<TITLE>910/7429/16</TITLE>
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<TABLE cellspacing=0 px class="tslast">
<TR><TD width="100 %" class="tds1"><P class="ps15"><FONT class="fs161"> &nbsp;</FONT><FONT class="fs159"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps11"><FONT class="fs153"> 0,2</FONT><FONT class="fs155"> </FONT></P>
<P class="ps11"><FONT class="fs83">Ó</FONT><FONT class="fs98">ÕÂÀËÀ</FONT></P>
<P class="ps11"><FONT class="fs151">ïðî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds5"><P><FONT class="fs97"> 25.04.2016</FONT></P></TD><TD width="50 %" class="tds5"><P class="ps14"><FONT class="fs96">Ñïðàâà ¹ &nbsp;910/7429/16</FONT></P></TD></TR>
<P class="ps0"><FONT class="fs150">Ñóääÿ Ãóìåãà Î.Â., ðîçãëÿíóâøè</FONT></P>
<P><FONT class="fs95">ïîçîâíó çàÿâó</FONT><FONT class="fs149"> &nbsp;Ïðèâàòíîãî ï³äïðèºìñòâà "Âèðîáíè÷î-êîìåðö³éíà ³íôîðìàòèâíà ô³ðìà "Åêñïåðò³íâåñòïðîåêò" &nbsp;&nbsp;</FONT></P>
<P class="ps0"><FONT class="fs94">äî</FONT><FONT class="fs148"> &nbsp;Ïðèâàòíîãî ï³äïðèºìñòâà "Ïðîìá³îåíåðã³ÿ" </FONT></P>
<P class="ps0"><FONT class="fs93">ïðî</FONT><FONT class="fs147"> &nbsp;ñòÿãíåííÿ 842 946,74 ãðí. </FONT></P>
<P class="ps10"><FONT class="fs82">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs146">Âèâ÷èâøè ïîäàí³ ìàòåð³àëè, ñóä ä³éøîâ âèñíîâêó, ùî âèùåíàâåäåíà ïîçîâíà çàÿâà ¹ á/í â³ä 18.04.2016 (âõ. ¹ 7429/16 â³ä 21.04.2016) ³ äîäàí³ äî íå¿ äîêóìåíòè ï³äëÿãàþòü ïîâåðíåííþ áåç ðîçãëÿäó ç îãëÿäó íà òàêå.</FONT></P>
<P class="ps3"><FONT class="fs92">Â³äïîâ³äíî äî ï. 4 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî íå ïîäàíî äîêàç³â ñïëàòè ñóäîâîãî çáîðó ó âñòàíîâëåíèõ ïîðÿäêó òà ðîçì³ð³.</FONT></P>
<P class="ps3"><FONT class="fs145">Ïóíêòîì 3 ÷àñòèíè 1 ñò. 57 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè (äàë³ - ÃÏÊ Óêðà¿íè) âñòàíîâëåíî, ùî íà ïîçèâà÷à ïîêëàäàºòüñÿ îáîâÿçîê äîäàòè äî ïîçîâíî¿ çàÿâè äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü ñïëàòó ñóäîâîãî çáîðó ó âñòàíîâëåíèõ ïîðÿäêó ³ ðîçì³ð³.</FONT></P>
<P class="ps9"><FONT class="fs144">×àñòèíîþ 2 ñòàòò³ 44 ÃÏÊ Óêðà¿íè ïåðåäáà÷åíî, ùî ðîçì³ð ñóäîâîãî çáîðó, ïîðÿäîê éîãî ñïëàòè, ïîâåðíåííÿ ³ çâ³ëüíåííÿ â³ä ñïëàòè âñòàíîâëþþòüñÿ çàêîíîì.</FONT></P>
<P class="ps8"><FONT class="fs143">Â³äïîâ³äíî äî ÷àñòèíè 1 ñòàòò³ 3 Çàêîíó Óêðà¿íè "Ïðî ñóäîâèé çá³ð" çà ïîäàííÿ äî ñóäó ïîçîâíî¿ çàÿâè òà ³íøî¿ çàÿâè, ïåðåäáà÷åíî¿ ïðîöåñóàëüíèì çàêîíîäàâñòâîì, ïåðåäáà÷åíî ñïðàâëÿííÿ ñóäîâîãî çáîðó.</FONT></P>
<P class="ps9"><FONT class="fs142">Çã³äíî ç ÷àñòèíîþ 1 ñòàòò³ 4 Çàêîíó Óêðà¿íè "Ïðî ñóäîâèé çá³ð" ñóäîâèé çá³ð ñïðàâëÿºòüñÿ ó â³äïîâ³äíîìó ðîçì³ð³ â³ä ì³í³ìàëüíî¿ çàðîá³òíî¿ ïëàòè ó ì³ñÿ÷íîìó ðîçì³ð³, âñòàíîâëåíî¿ çàêîíîì íà 1 ñ³÷íÿ êàëåíäàðíîãî ðîêó, â ÿêîìó â³äïîâ³äíà çàÿâà àáî ñêàðãà ïîäàºòüñÿ äî ñóäó, - ó â³äñîòêîâîìó ñï³ââ³äíîøåíí³ äî ö³íè ïîçîâó òà ó ô³êñîâàíîìó ðîçì³ð³. </FONT></P>
<P class="ps9"><FONT class="fs141">Â³äïîâ³äíî äî ñòàòò³ 8 Çàêîíó Óêðà¿íè "Ïðî Äåðæàâíèé áþäæåò Óêðà¿íè íà 2016 ð³ê" óñòàíîâëåíî ó 2016 ðîö³ ì³í³ìàëüíó çàðîá³òíó ïëàòó ó ì³ñÿ÷íîìó ðîçì³ð³: ç 1 ñ³÷íÿ - 1378 ãðèâåíü.</FONT></P>
<P class="ps9"><FONT class="fs140">Çã³äíî ç ï.ï. 1 ï. 2 ÷. 2 ñò. 4 Çàêîíó Óêðà¿íè "Ïðî ñóäîâèé çá³ð", çà ïîäàííÿ äî ãîñïîäàðñüêîãî ñóäó ïîçîâíî¿ çàÿâè ìàéíîâîãî õàðàêòåðó âñòàíîâëåíà ñòàâêà ñóäîâîãî çáîðó  1,5 â³äñîòêà ö³íè ïîçîâó, àëå íå ìåíøå 1 ðîçì³ðó ì³í³ìàëüíî¿ çàðîá³òíî¿ ïëàòè òà íå á³ëüøå 150 ðîçì³ð³â ì³í³ìàëüíî¿ çàðîá³òíî¿ ïëàòè.</FONT></P>
<P class="ps4"><FONT class="fs138">Íà ï³äòâåðäæåííÿ ñïëàòè ñóäîâîãî çáîðó ó âêàçàíîìó ðîçì³ð³ äî ïîçîâíî¿ çàÿâè â ÿêîñò³ äîäàòêó ¹ 1 äîäàíå ïëàò³æíå äîðó÷åííÿ ¹ 66 â³ä 12.04.2016.</FONT></P>
<P class="ps4"><FONT class="fs137">Íàòîì³ñòü íàâåäåíå ïëàò³æåíå äîðó÷åííÿ íå ìîæå áóòè íàëåæíèì òà äîïóñòèìèì äîêàçîì ñïëàòè &nbsp;ñóäîâîãî çáîðó, îñê³ëüêè ó íàäàíîìó âèãëÿä³ íå ìîæå ââàæàòèñü îðèã³íàëîì.</FONT></P>
<P class="ps4"><FONT class="fs136">Òàê, çã³äíî ç ïîëîæåííÿìè ï. 17.1 ñò. 17 Çàêîíó Óêðà¿íè "Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³" ôîðìè ðîçðàõóíêîâèõ äîêóìåíò³â, äîêóìåíò³â íà ïåðåêàç ãîò³âêè äëÿ áàíê³â, à òàêîæ ì³æáàíê³âñüêèõ ðîçðàõóíêîâèõ äîêóìåíò³â óñòàíîâëþþòüñÿ íîðìàòèâíî-ïðàâîâèìè àêòàìè Íàö³îíàëüíîãî áàíêó Óêðà¿íè. Ôîðìè äîêóìåíò³â íà ïåðåêàç, ùî âèêîðèñòîâóþòüñÿ â ïëàò³æíèõ ñèñòåìàõ äëÿ ³í³ö³þâàííÿ ïåðåêàçó, óñòàíîâëþþòüñÿ ïðàâèëàìè ïëàò³æíèõ ñèñòåì. Îáîâ'ÿçêîâ³ ðåêâ³çèòè åëåêòðîííèõ òà ïàïåðîâèõ äîêóìåíò³â íà ïåðåêàç, îñîáëèâîñò³ ¿õ îôîðìëåííÿ, îáðîáëåííÿ òà çàõèñòó âñòàíîâëþþòüñÿ íîðìàòèâíî-ïðàâîâèìè àêòàìè Íàö³îíàëüíîãî áàíêó Óêðà¿íè. &nbsp;</FONT></P>
<P class="ps4"><FONT class="fs135">Ïðè âèêîðèñòàíí³ äîêóìåíòà íà ïåðåêàç ãîò³âêè ³í³ö³þâàííÿ ïåðåêàçó ââàæàºòüñÿ çàâåðøåíèì ç ìîìåíòó ïðèéíÿòòÿ äî âèêîíàííÿ áàíêîì àáî ³íøîþ óñòàíîâîþ - ó÷àñíèêîì&nbsp; &nbsp;&nbsp;ïëàò³æíî¿ ñèñòåìè äîêóìåíòà íà ïåðåêàç ãîò³âêè ðàçîì ³ç ñóìîþ&nbsp; &nbsp;&nbsp;êîøò³â&nbsp; &nbsp;&nbsp;ó ãîò³âêîâ³é ôîðì³. Ïðèéíÿòòÿ äîêóìåíòà íà ïåðåêàç ãîò³âêè äî âèêîíàííÿ çàñâ³ä÷óºòüñÿ </FONT><FONT class="fs110">ï³äïèñîì óïîâíîâàæåíî¿ îñîáè áàíêó</FONT><FONT class="fs134"> àáî ³íøî¿ óñòàíîâè - ó÷àñíèêà&nbsp; &nbsp;&nbsp;ïëàò³æíî¿ ñèñòåìè ÷è â³äïîâ³äíèì ÷èíîì îôîðìëåíîþ êâèòàíö³ºþ (ï. 24.3 ñò. 24 &nbsp;Çàêîíó Óêðà¿íè "Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³").</FONT></P>
<P class="ps4"><FONT class="fs133">Ðàçîì ç òèì, ï. 1.3 ãëàâè 1 ðîçä³ëó IV ²íñòðóêö³¿ ïðî âåäåííÿ êàñîâèõ îïåðàö³é áàíêàìè â Óêðà¿íè, çàòâåðäæåíî¿ Ïîñòàíîâîþ Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè ¹174 â³ä 01.06.2012 (äàë³ - ²íñòðóêö³ÿ), &nbsp;ïåðåäáà÷åíî, ùî êàñîâ³ äîêóìåíòè ìàþòü ì³ñòèòè òàê³ îáîâ'ÿçêîâ³ ðåêâ³çèòè: íàéìåíóâàííÿ áàíêó, ÿêèé çä³éñíþº êàñîâó îïåðàö³þ, äàòó çä³éñíåííÿ &nbsp;îïåðàö³¿, &nbsp;çàçíà÷åííÿ &nbsp;ïëàòíèêà &nbsp;òà &nbsp;îòðèìóâà÷à, &nbsp;ñóìó êàñîâî¿ &nbsp;îïåðàö³¿, ïðèçíà÷åííÿ ïëàòåæó, </FONT><FONT class="fs109">ï³äïèñè ïëàòíèêà àáî îòðèìóâà÷à òà ïðàö³âíèê³â áàíêó, &nbsp;óïîâíîâàæåíèõ çä³éñíþâàòè êàñîâó îïåðàö³þ.</FONT><FONT class="fs132"> Êð³ì òîãî, ÿê çàçíà÷åíî â ï. 2.9 ãëàâè 2 ðîçä³ëó IV ²íñòðóêö³¿, áàíê (ô³ë³ÿ, â³ää³ëåííÿ) çîáîâ'ÿçàíèé âèäàòè êë³ºíòó ï³ñëÿ çàâåðøåííÿ ïðèéìàííÿ &nbsp;ãîò³âêè &nbsp;êâèòàíö³þ (äðóãèé ïðèì³ðíèê ïðèáóòêîâîãî êàñîâîãî &nbsp;&nbsp;îðäåðà) &nbsp;&nbsp;àáî &nbsp;&nbsp;³íøèé &nbsp;&nbsp;äîêóìåíò, &nbsp;ùî &nbsp;º ï³äòâåðäæåííÿì ïðî âíåñåííÿ ãîò³âêè ó â³äïîâ³äí³é ïëàò³æí³é ñèñòåì³. &nbsp;Êâèòàíö³ÿ &nbsp;àáî &nbsp;³íøèé äîêóìåíò, ùî º ï³äòâåðäæåííÿì ïðî âíåñåííÿ ãîò³âêè ó â³äïîâ³äí³é ïëàò³æí³é ñèñòåì³, ìàº ì³ñòèòè íàéìåíóâàííÿ áàíêó (ô³ë³¿, â³ää³ëåííÿ), ÿêèé çä³éñíèâ êàñîâó îïåðàö³þ, &nbsp;äàòó çä³éñíåííÿ êàñîâî¿ &nbsp;îïåðàö³¿ (ó ðàç³ çä³éñíåííÿ êàñîâî¿ &nbsp;îïåðàö³¿ &nbsp;â ï³ñëÿîïåðàö³éíèé ÷àñ - ÷àñ âèêîíàííÿ îïåðàö³¿ àáî íàïèñ ÷è øòàìï "âå÷³ðíÿ" ÷è "ï³ñëÿîïåðàö³éíèé ÷àñ"), </FONT><FONT class="fs108">à òàêîæ ï³äïèñ ïðàö³âíèêà áàíêó (ô³ë³¿, â³ää³ëåííÿ), ÿêèé ïðèéíÿâ ãîò³âêó, â³äáèòîê ïå÷àòêè (øòàìïà) àáî åëåêòðîííèé ï³äïèñ ïðàö³âíèêà áàíêó (ô³ë³¿, â³ää³ëåííÿ), çàñâ³ä÷åíèé åëåêòðîííèì ï³äïèñîì ÑÀÁ.</FONT></P>
<P class="ps4"><FONT class="fs131">Ñóäîì âñòàíîâëåíî, ùî äîäàíå äî ïîçîâíî¿ çàÿâè ïëàò³æíå äîðó÷åííÿ ¹ 66 â³ä 12.04.2016 íå ì³ñòèòü îáîâ'ÿçêîâèõ ðåêâ³çèò³â, âèçíà÷åíèõ ï. 2.9 ²íñòðóêö³¿, çîêðåìà, </FONT><FONT class="fs87">íå ì³ñòèòü ï³äïèñó ïðàö³âíèêà áàíêó, óïîâíîâàæåíîãî çä³éñíþâàòè êàñîâó îïåðàö³þ, òà â³äáèòêà ïå÷àòêè (øòàìïà) áàíêó íà ëèöüîâ³é ñòîðîí³ âêàçàíîãî ïëàò³æíîãî äîðó÷åííÿ</FONT><FONT class="fs91">.</FONT><FONT class="fs130"> </FONT></P>
<P class="ps4"><FONT class="fs129">Îòæå, ó íàäàíîìó âèãëÿä³ ïëàò³æíå äîðó÷åííÿ ¹ 66 â³ä 12.04.2016 íå ìîæå ââàæàòèñü îðèã³íàëîì. </FONT></P>
<P class="ps9"><FONT class="fs128">Ïðè öüîìó ñóäîì âðàõîâàíî ïðàâîâó ïîçèö³þ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè, âèêëàäåíó ó ï. 2.21 ïîñòàíîâè ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 21.02.2013 ¹ 7 "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ ðîçä³ëó VI Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè", çã³äíî ÿêî¿ </FONT><FONT class="fs107">ïëàò³æíå äîðó÷åííÿ</FONT><FONT class="fs127"> íà áåçãîò³âêîâå ïåðåðàõóâàííÿ ñóäîâîãî çáîðó, êâèòàíö³ÿ óñòàíîâè áàíêó ïðî ïðèéíÿòòÿ ïëàòåæó ãîò³âêîþ </FONT><FONT class="fs106">ïîäàþòüñÿ äî ãîñïîäàðñüêîãî ñóäó ò³ëüêè â îðèã³íàë³</FONT><FONT class="fs126">; </FONT><FONT class="fs105">êîï³¿</FONT><FONT class="fs125">, ó òîìó ÷èñë³ âèãîòîâëåí³ ³ç çàñòîñóâàííÿì òåõí³÷íèõ çàñîá³â (ôîòîêîï³¿ òîùî), öèõ äîêóìåíò³â </FONT><FONT class="fs104">íå ìîæóòü áóòè íàëåæíèì äîêàçîì ñïëàòè ñóäîâîãî çáîðó</FONT><FONT class="fs124">.</FONT></P>
<P class="ps6"><FONT class="fs123">Çâàæàþ÷è íà âèêëàäåíå, ïîçèâà÷ íå äîòðèìàâñÿ ïðèïèñ³â &nbsp;ï. 3 ÷. 1 ñò. 57 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ùî òÿãíå çà ñîáîþ íàñë³äêè, ïåðåäáà÷åí³ ï. 4 ÷. 1 ñò. &nbsp;63 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps6"><FONT class="fs122">Ïðè öüîìó ñóäîì âðàõîâàíî ïðàâîâó ïîçèö³þ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè, âèêëàäåíó â àáç. 1 ï.ï. 3.5 ï. 3 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 26.12.2011 ð. ¹ 18 "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿", çã³äíî ÿêî¿ </FONT><FONT class="fs103">íåäîäåðæàííÿ âèìîã ñòàòåé</FONT><FONT class="fs121"> 54, 56 òà </FONT><FONT class="fs102">ïóíêò³â</FONT><FONT class="fs120"> 2 &nbsp;³ </FONT><FONT class="fs101">3 ÷àñòèíè ïåðøî¿ ñòàòò³ 57 ÃÏÊ ùîäî</FONT><FONT class="fs119"> ôîðìè, çì³ñòó ³ </FONT><FONT class="fs100">äîäàòê³â äî ïîçîâíî¿ çàÿâè òÿãíå çà ñîáîþ íàñë³äêè, ïåðåäáà÷åí³ ñòàòòåþ 63 ÃÏÊ.</FONT><FONT class="fs118"> </FONT></P>
<P class="ps6"><FONT class="fs117">Çà òàêèõ îáñòàâèí, ïîçîâíà çàÿâà ¹ á/í â³ä 18.04.2016 íå ìîæå áóòè ïðèéíÿòà äî ðîçãëÿäó òà ï³äëÿãàº ïîâåðíåííþ. </FONT></P>
<P class="ps8"><FONT class="fs116">Ðàçîì ç òèì, </FONT><FONT class="fs90">â³äïîâ³äíî äî ÷. 3 ñò. 63 ÃÏÊ Óêðà¿íè, ïîâåðíåííÿ ïîçîâíî¿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ.</FONT></P>
<P class="ps8"><FONT class="fs115">Ñóä òàêîæ çàçíà÷àº, ùî â³äïîâ³äíî äî ñò. 66 ÃÏÊ Óêðà¿íè çàáåçïå÷åííÿ ïîçîâó äîïóñêàºòüñÿ â áóäü-ÿê³é ñòàä³¿ ïðîâàäæåííÿ ó ñïðàâ³. Âò³ì, îñê³ëüêè ïîçîâíà çàÿâà ¹ á/í â³ä 18.04.2016 ³ äîäàí³ äî íå¿ äîêóìåíòè ïîâåðòàþòüñÿ ïîçèâà÷åâ³ áåç ðîçãëÿäó, ïðîâàäæåííÿ ó ñïðàâ³ íå ïîðóøåíî, òî â³äñóòí³ ïðàâîâ³ ï³äñòàâè äëÿ ðîçãëÿäó ñóäîì ïîäàíî¿ Ïðèâàòíèì ï³äïðèºìñòâîì "Âèðîáíè÷î-êîìåðö³éíà ³íôîðìàòèâíà ô³ðìà "Åêñïåðò³íâåñòïðîåêò" çàÿâè ïðî çàáåçïå÷åííÿ ïîçîâó ¹ á/í â³ä 12.04.2016, ÿêà òàêîæ ïîâåðòàºòüñÿ ïîçèâà÷åâ³ ðàçîì ç äîäàíèìè äî íå¿ äîêóìåíòàìè.</FONT></P>
<P class="ps8"><FONT class="fs114">Êåðóþ÷èñü ï. 4 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, &nbsp;ñóä </FONT></P>
<P class="ps8"><FONT class="fs113">          </FONT></P>
<P class="ps10"><FONT class="fs89">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps7"><FONT class="fs112"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïîçîâí³ ìàòåð³àëè ïîâåðíóòè áåç ðîçãëÿäó.</FONT></P>
<P class="ps7"><FONT class="fs85">          </FONT></P>
<P><FONT class="fs81">Ñóääÿ                                                                                 Î.Â.Ãóìåãà                                                                                                               </FONT></P>