<TITLE>913/491/16</TITLE>
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<TR><TD width="100 %" class="tds1"><P class="ps13"><FONT class="fs180"><IMG src="herb.gif" height=72 width=54></FONT></P></TD></TR>
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<P class="ps10"><FONT class="fs97">ÓÕÂÀËÀ</FONT></P>
<P class="ps10"><FONT class="fs101">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³</FONT></P>
<P class="ps8"><FONT class="fs96">                    </FONT></P>
<P><FONT class="fs100"> 04 êâ³òíÿ 2016 ðîêó                                                                       Ñïðàâà ¹ 913/491/16</FONT></P>
<P><FONT class="fs99">                                                                                 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïðîâàäæåííÿ ¹4/913/491/16</FONT></P>
<P class="ps1"><FONT class="fs175">          Ñóääÿ ãîñïîäàðñüêîãî ñóäó Ëóãàíñüêî¿ îáëàñò³</FONT><FONT class="fs125"> Ñòàðêîâà Ã.Ì., </FONT><FONT class="fs174">ðîçãëÿíóâøè ìàòåð³àëè &nbsp;ïîçîâíî¿ çàÿâè</FONT><FONT class="fs127"> </FONT></P>
<P class="ps1"><FONT class="fs124">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "ÁÌ Áàíê", </FONT><FONT class="fs173">ì. Êè¿â,</FONT></P>
<P class="ps1"><FONT class="fs172">äî </FONT><FONT class="fs123">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Äîíñíàáðåñóðñ»</FONT><FONT class="fs171">, ì. Ëóãàíñüê</FONT></P>
<P class="ps1"><FONT class="fs170">òðåòÿ îñîáà, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ïîçîâó, íà ñòîðîí³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;â³äïîâ³äà÷à </FONT><FONT class="fs122">- Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ñõ³äíî  óêðà¿íñüêà âèðîáíè÷î ³íæåíåðíà êîìïàí³ÿ "Ãðàí³ò", </FONT><FONT class="fs169">ñìò. Ñòàíèöÿ Ëóãàíñüêà Ñòàíè÷íî-Ëóãàíñüêîãî ðàéîíó &nbsp;Ëóãàíñüêî¿ îáëàñò³</FONT></P>
<P class="ps1"><FONT class="fs121">ïðî ñòÿãíåííÿ 2&nbsp; &nbsp;416&nbsp; &nbsp;689 ãðí. 68 êîï.</FONT></P>
<P class="ps5"><FONT class="fs168">Ïîäàí³ ìàòåð³àëè º äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó.</FONT></P>
<P class="ps6"><FONT class="fs167">Âðàõîâóþ÷è îáñòàâèíè ñïðàâè, ñóä ââàæàº íåîáõ³äíèì çàëó÷èòè äî ó÷àñò³ ó ñïðàâ³ ó ÿêîñò³ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, íà ñòîðîí³ â³äïîâ³äà÷à  Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ñõ³äíî  óêðà¿íñüêà âèðîáíè÷î  ³íæåíåðíà êîìïàí³ÿ "Ãðàí³ò",</FONT><FONT class="fs120"> </FONT><FONT class="fs166">ç îãëÿäó íà íàñòóïíå.</FONT></P>
<P class="ps1"><FONT class="fs165">          Â³äïîâ³äíî äî ÷. 1 ñò. 27 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè òðåò³ îñîáè, ÿê³ íå çàÿâëÿþòü ñàìîñò³éíèõ &nbsp;âèìîã &nbsp;íà &nbsp;ïðåäìåò &nbsp;ñïîðó, &nbsp;ìîæóòü &nbsp;âñòóïèòè &nbsp;ó &nbsp;ñïðàâó &nbsp;íà &nbsp;&nbsp;ñòîðîí³ &nbsp;&nbsp;ïîçèâà÷à &nbsp;&nbsp;àáî â³äïîâ³äà÷à äî ïðèéíÿòòÿ ð³øåííÿ ãîñïîäàðñüêèì ñóäîì, ÿêùî ð³øåííÿ ç ãîñïîäàðñüêîãî ñïîðó ìîæå âïëèíóòè íà &nbsp;¿õ &nbsp;ïðàâà &nbsp;àáî &nbsp;îáîâÿçêè ùîäî îäí³º¿ ç ñòîð³í. ¯õ ìîæå áóòè çàëó÷åíî &nbsp;äî &nbsp;ó÷àñò³ &nbsp;ó &nbsp;ñïðàâ³ òàêîæ çà êëîïîòàííÿì ñòîð³í, ïðîêóðîðà. ßêùî ãîñïîäàðñüêèé ñóä ïðè ïðèéíÿòò³ &nbsp;ïîçîâíî¿ &nbsp;çàÿâè, &nbsp;â÷èíåíí³ &nbsp;ä³é ïî ï³äãîòîâö³ ñïðàâè äî ðîçãëÿäó &nbsp;àáî &nbsp;ï³ä &nbsp;÷àñ &nbsp;ðîçãëÿäó &nbsp;ñïðàâè &nbsp;âñòàíîâèòü, &nbsp;ùî ð³øåííÿ ãîñïîäàðñüêîãî ñóäó ìîæå âïëèíóòè íà ïðàâà ³ îáîâÿçêè îñ³á, ùî íå º &nbsp;ñòîðîíîþ &nbsp;ó &nbsp;ñïðàâ³, &nbsp;ãîñïîäàðñüêèé &nbsp;ñóä &nbsp;çàëó÷àº òàêèõ îñ³á äî ó÷àñò³ ó ñïðàâ³ ÿê òðåò³õ îñ³á, ÿê³ íå çàÿâëÿþòü ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó.</FONT></P>
<P class="ps1"><FONT class="fs164">          ßê âáà÷àºòüñÿ ç ïîçîâíî¿ çàÿâè, ì³æ Ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì "ÁÌ Áàíê" òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ñõ³äíî  óêðà¿íñüêà âèðîáíè÷î  ³íæåíåðíà êîìïàí³ÿ "Ãðàí³ò" áóëî óêëàäåíî äîãîâ³ð â³äíîâëþâàëüíî¿ êðåäèòíî¿ ë³í³¿ ¹ 037/30/121012 â³ä 12.10.2012, ç³ çì³íàìè âíåñåíèìè äîäàòêîâèìè äîãîâîðàìè ¹ 1 â³ä 02.08.2013, 2 â³ä 13.12.2013, ¹ 3 â³ä 23.05.2014 äî äîãîâîðó. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs163">          Â ÿêîñò³ çàáåçïå÷åííÿ âèêîíàííÿ ïîçè÷àëüíèêîì âçÿòèõ íà ñåáå çîáîâÿçàíü, ì³æ Ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì "ÁÌ Áàíê" òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Äîíñíàáðåñóðñ» áóâ óêëàäåíèé äîãîâ³ð ïîðóêè ¹ 037/30/121012 â³ä 12.10.2012 ç³ çì³íàìè âíåñåíèìè äîäàòêîâèìè äîãîâîðàìè ¹ 1 â³ä 13.12.2013, ¹ 2 â³ä 23.05.2014 äî äîãîâîðó. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs162">          Ç óðàõóâàííÿì âèêëàäåíîãî, ñóä ä³éøîâ âèñíîâêó ïðî çàëó÷åííÿ Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ñõ³äíî  óêðà¿íñüêà âèðîáíè÷î  ³íæåíåðíà êîìïàí³ÿ "Ãðàí³ò" (ïîçè÷àëüíèêà) òðåòüîþ îñîáîþ, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, íà ñòîðîí³ â³äïîâ³äà÷à, îñê³ëüêè ð³øåííÿ ó ö³é ñïðàâ³ ìîæå âïëèíóòè íà ïðàâà ³ îáîâ'ÿçêè ï³äïðèºìñòâà.</FONT></P>
<P class="ps1"><FONT class="fs161">          Êåðóþ÷èñü &nbsp;ñòàòòÿìè &nbsp;61, 64-68 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè,</FONT></P>
<P class="ps8"><FONT class="fs119">Ó Õ Â À Ë È Â :</FONT></P>
<P class="ps1"><FONT class="fs160">           1.</FONT><FONT class="fs118">Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ òà ïðèéíÿòè çàÿâó äî ðîçãëÿäó.</FONT></P>
<P class="ps1"><FONT class="fs159">           2.Ðîçãëÿä ñïðàâè ïðèçíà÷èòè </FONT><FONT class="fs117">íà 19 êâ³òíÿ 2016 ðîêó î 11 ãîäèí³ &nbsp;00 &nbsp;õâèëèí.</FONT></P>
<P class="ps1"><FONT class="fs158">           3. Ñóäîâå çàñ³äàííÿ â³äáóäåòüñÿ ó ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Ëóãàíñüêî¿ îáëàñò³ çà àäðåñîþ: ì. Õàðê³â, ïð. Íàóêè, 5, &nbsp;â êàá. ¹ </FONT><FONT class="fs116">214 /ñóääÿ Ñòàðêîâà Ã.Ì./.</FONT></P>
<P class="ps1"><FONT class="fs155">           5.</FONT><FONT class="fs114">Çîáîâÿçàòè ïîçèâà÷à</FONT><FONT class="fs154"> </FONT><FONT class="fs113">íàäàòè:</FONT><FONT class="fs153"> </FONT></P>
<P class="ps4"><FONT class="fs152">          - çàïåðå÷åííÿ íà â³äçèâ â³äïîâ³äà÷à, äîêóìåíòàëüíå ï³äòâåðäæåííÿ òà íîðìàòèâíå îá´ðóíòóâàííÿ âèêëàäåíèõ ó ïîÿñíåííÿõ äîâîä³â ïî ñóò³ ñïîðó; </FONT></P>
<P class="ps7"><FONT class="fs151">- äîêàçè ôàêòè÷íî¿ âèäà÷³ êðåäèòó (ìåìîð³àëüíèé îðäåð, áàíê³âñüê³ âèïèñêè, òîùî);</FONT></P>
<P class="ps4"><FONT class="fs150">- äîâ³äêà ïðî ðóõ êîøò³â íà ïîòî÷íîìó ðàõóíêó ïîçè÷àëüíèêà;</FONT></P>
<P class="ps7"><FONT class="fs149">- ðîçøèðåíèé ðîçðàõóíîê çàáîðãîâàíîñò³ çà êðåäèòîì òà ïðîöåíòàìè ç çàçíà÷åííÿì ñóì ñïëàòè çàáîðãîâàíîñò³ òà ïåð³îäó íàðàõóâàííÿ (òàáëèöÿ, ÷³òêî âèçíà÷èòè ñóìó êðåäèòó, ïðîöåíò³â, ñóìó ñïëàòè òà çàëèøîê çàáîðãîâàíîñò³ íà äåíü ïîäà÷³ ïîçîâíî¿ çàÿâè); </FONT></P>
<P class="ps1"><FONT class="fs148">           - ïèñüìîâ³ ïîÿñíåííÿ ùîäî íàðàõóâàííÿ ïåí³ â³äïîâ³äíî äî Çàêîíó Óêðà¿íè "Ïðî òèì÷àñîâ³ çàõîäè íà ïåð³îä ïðîâåäåííÿ àíòèòåðîðèñòè÷íî¿ îïåðàö³¿";</FONT></P>
<P class="ps7"><FONT class="fs147">- ðîçðàõóíîê ïåí³ ç óðàõóâàííÿì Çàêîíó Óêðà¿íè "Ïðî òèì÷àñîâ³ çàõîäè íà ïåð³îä ïðîâåäåííÿ àíòèòåðîðèñòè÷íî¿ îïåðàö³¿";</FONT></P>
<P class="ps4"><FONT class="fs146">- ëèñòóâàííÿ ç â³äïîâ³äà÷åì ñòîñîâíî íåâèêîíàííÿ ïîçè÷àëüíèêîì - Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ñõ³äíî  óêðà¿íñüêà âèðîáíè÷î  ³íæåíåðíà êîìïàí³ÿ "Ãðàí³ò" óìîâ äîãîâîðó â³äíîâëþâàëüíî¿ êðåäèòíî¿ ë³í³¿ ¹ 037/30/121012 â³ä 12.10.2012 (ó ðàç³ íàÿâíîñò³) òà ïðîâåñòè ç òðåòüîþ îñîáîþ çâ³ðåííÿ ðîçðàõóíê³â </FONT><FONT class="fs129">çà ïîçîâîì íà äåíü ðîçãëÿäó ñïðàâè,</FONT><FONT class="fs112"> </FONT><FONT class="fs145">çà ðåçóëüòàòàìè ñêëàñòè àêò ç çàçíà÷åííÿì ïîñàä, ïð³çâèù, îñ³á, ÿê³ ï³äïèñóþòü àêò òà ñêð³ïëåíèé ïå÷àòêàìè ï³äïðèºìñòâ, àêò çâ³ðåííÿ íàäàòè ó ñóäîâå çàñ³äàííÿ;</FONT></P>
<P class="ps4"><FONT class="fs144">- â³äîìîñò³ ïðî ïîãàøåííÿ çàáîðãîâàíîñò³ ïîçè÷àëüíèêîì çà äîãîâîðîì â³äíîâëþâàëüíî¿ êðåäèòíî¿ ë³í³¿ ¹ 037/30/121012 â³ä 12.10.2012 &nbsp;(ó ðàç³ íàÿâíîñò³);</FONT></P>
<P class="ps0"><FONT class="fs143">          - îðèã³íàëè äîêóìåíò³â, ÿê³ äîäàí³ äî ïîçîâó â êîï³ÿõ  äëÿ îãëÿäó â çàñ³äàíí³. </FONT></P>
<P class="ps1"><FONT class="fs142">                    </FONT></P>
<P class="ps1"><FONT class="fs111">           </FONT><FONT class="fs141">5 </FONT><FONT class="fs110">Çîáîâÿçàòè â³äïîâ³äà÷à íàäàòè:</FONT></P>
<P class="ps3"><FONT class="fs109">- </FONT><FONT class="fs140">â³äçèâ íà ïîçîâíó çàÿâó âèêëàäåíèé â³äïîâ³äíî äî âèìîã ñò. 59 ÃÏÊ Óêðà¿íè, äîêóìåíòàëüíå ³ íîðìàòèâíå ï³äòâåðäæåííÿ âèêëàäåíèõ ó â³äçèâ³ äîâîä³â, äîêàçè íàïðàâëåííÿ êîï³¿ â³äçèâó ïîçèâà÷ó; </FONT></P>
<P class="ps1"><FONT class="fs139">          - óñòàâí³ äîêóìåíòè ï³äïðèºìñòâà â³äïîâ³äà÷à (ñòàòóò, ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ, âèïèñêó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â, îðèã³íàëè  äî îãëÿäó ó ñóäîâîìó çàñ³äàíí³, íàëåæíèì ÷èíîì ïîñâ³ä÷åí³ êîï³¿  äî ñïðàâè);</FONT></P>
<P class="ps4"><FONT class="fs138">- â³äîìîñò³ ïðî ïîãàøåííÿ çàáîðãîâàíîñò³ ïîçè÷àëüíèêîì çà äîãîâîðîì â³äíîâëþâàëüíî¿ êðåäèòíî¿ ë³í³¿ ¹ 037/30/121012 â³ä 12.10.2012 &nbsp;(ó ðàç³ íàÿâíîñò³);</FONT></P>
<P class="ps3"><FONT class="fs137">6. </FONT><FONT class="fs108">Çîáîâ'ÿçàòè òðåòþ îñîáó ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, íà ñòîðîí³ â³äïîâ³äà÷à íàäàòè:</FONT></P>
<P class="ps3"><FONT class="fs107">- </FONT><FONT class="fs136">â³äçèâ íà ïîçîâíó çàÿâó âèêëàäåíèé â³äïîâ³äíî äî âèìîã ñò. 59 ÃÏÊ Óêðà¿íè, äîêóìåíòàëüíå ³ íîðìàòèâíå ï³äòâåðäæåííÿ âèêëàäåíèõ ó â³äçèâ³ äîâîä³â, äîêàçè íàïðàâëåííÿ êîï³¿ â³äçèâó ïîçèâà÷ó; </FONT></P>
<P class="ps6"><FONT class="fs135">- óñòàâí³ äîêóìåíòè ï³äïðèºìñòâà â³äïîâ³äà÷à (ñòàòóò, ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ, âèïèñêó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â, îðèã³íàëè  äî îãëÿäó ó ñóäîâîìó çàñ³äàíí³, íàëåæíèì ÷èíîì ïîñâ³ä÷åí³ êîï³¿  äî ñïðàâè);</FONT></P>
<P class="ps4"><FONT class="fs134">- â³äîìîñò³ ïðî ïîãàøåííÿ çàáîðãîâàíîñò³ çà äîãîâîðîì â³äíîâëþâàëüíî¿ êðåäèòíî¿ ë³í³¿ ¹ 037/30/121012 â³ä 12.10.2012 &nbsp;(ó ðàç³ íàÿâíîñò³);</FONT></P>
<P class="ps7"><FONT class="fs133">- ïðèéíÿòè ó÷àñòü ó çâ³ðåíí³ ðîçðàõóíê³â ç ïîçèâà÷åì, ó ðàç³ íåçãîäè ç ñóìîþ ïîçîâó íàäàòè êîíòððîçðàõóíîê.</FONT></P>
<P class="ps1"><FONT class="fs132">          </FONT></P>
<P class="ps1"><FONT class="fs106">          ßâêà ó ñóäîâå çàñ³äàííÿ ïîâíîâàæíèõ òà êîìïåòåíòíèõ ïðåäñòàâíèê³â ó÷àñíèê³â ïðîöåñó  íà ¿õ ðîçñóä.</FONT></P>
<P class="ps1"><FONT class="fs105">          Íå çÿâëåííÿ ïîâíîâàæíèõ òà êîìïåòåíòíèõ ïðåäñòàâíèê³â ó÷àñíèê³â ïðîöåñó ó ñóäîâå çàñ³äàííÿ Ãîñïîäàðñüêîãî ñóäó Ëóãàíñüêî¿ îáëàñò³ íå ïåðåøêîäæàº ðîçãëÿäó ñïðàâè ïî ñóò³. </FONT></P>
<P class="ps2"><FONT class="fs104">          Â³äïîâ³äíî äî ï. 5 ñò. 83 ÃÏÊ Óêðà¿íè çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ñóäîì íà ñòîðîíó, ó ò.÷. íåíàäàííÿ âèòðåáóâàíèõ ñóäîì äîêóìåíò³â, ç³ &nbsp;ñòîð³í ìîæå áóòè ñòÿãíåíî øòðàô. &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs131">          ²íôîðìàö³ÿ ïðî ÷àñ ³ ì³ñöå ñóäîâîãî çàñ³äàííÿ äîäàòêîâî ðîçì³ùåíà íà ñòîð³íö³ ñóäó (ó ðîçä³ë³ Íîâèíè òà ïîä³¿ ñóäó) îô³ö³éíîãî âåá-ïîðòàëó Ñóäîâà âëàäà â Óêðà¿í³ â ìåðåæ³ ²íòåðíåò (www.court.gov.ua/sudy/). &nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs103">          Ñóääÿ                                                                                 &nbsp;&nbsp;&nbsp;          Ã.Ì. Ñòàðêîâà</FONT></P>
<P><FONT class="fs88"> </FONT></P>