<TITLE>905/1418/16</TITLE>
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<P class="ps8"><FONT class="fs145"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps6">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² <FONT class="fs103">&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs102">ÓÕÂÀËÀ &nbsp;</FONT></P>
<P class="ps6"><FONT class="fs101">ÏÐÎ &nbsp;ÏÎÐÓØÅÍÍß &nbsp;ÏÐÎÂÀÄÆÅÍÍß Ó ÑÏÐÀÂ²</FONT></P>
<P> 13.04.2016 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 905/1418/16           </P>
<P class="ps0"> Ñóääÿ ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ Ô³ë³ìîíîâà Î.Þ., ðîçãëÿíóâøè <FONT class="fs100">ïîçîâíó çàÿâó </FONT>Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê «Ïðèâàòáàíê» &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ì. Äí³ïðîïåòðîâñüê</P>
<P class="ps0"><FONT class="fs99">äî </FONT>Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÄÎÍÑÅÐÂ²ÑÒÐÀÍÑ» ì. Äîíåöüê</P>
<P class="ps0">âèçíàëà ïîäàí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó.</P>
<P>          Êåðóþ÷èñü ñò.ñò. 64, 65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè,</P>
<P class="ps6"> Ó Õ Â À Ë È Â:</P>
<P class="ps5">1.Ïðèéíÿòè &nbsp;&nbsp;ïîçîâíó çàÿâó äî ðîçãëÿäó òà ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ 905/1418/16. Ñóäîâå çàñ³äàííÿ ïðèçíà÷èòè íà 16.05.2016 ðîêó î 14:30 ãîä., ÿêå â³äáóäåòüñÿ ó ïðèì³ùåíí³ ñóäó, &nbsp;ê³ìíàòà &nbsp;¹ 311.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps5"> 2. &nbsp;&nbsp;ßâêó &nbsp;ïðåäñòàâíèê³â ñòîð³í âèçíàòè îáîâÿçêîâîþ.</P>
<P class="ps5"> 3. &nbsp;Çîáîâÿçàòè íàäàòè ñóäó:</P>
<P class="ps4"><FONT class="fs97">ïîçèâà÷à</FONT>:</P>
<P class="ps4">- âëàñíå ïèñüìîâå ï³äòâåðäæåííÿ òîãî, ùî ó ïðîâàäæåíí³ ãîñïîäàðñüêèõ ñóä³â Óêðà¿íè àáî ³íøîãî îðãàíó, ÿêèé â ìåæàõ ñâîº¿ êîìïåòåíö³¿ âèð³øóº ñïîðè, íåìàº ñïðàâè ç³ ñïîðó ì³æ òèìè æ ñòîðîíàìè, ïðî òîé æå ïðåäìåò ³ ç òèõ æå ï³äñòàâ òà íå ìàº ð³øåííÿ öèõ îðãàí³â ç òàêîãî ñïîðó;</P>
<P class="ps4">- âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â ùîäî äåðæàâíî¿ ðåºñòðàö³¿ â³äïîâ³äà÷à íà ìîìåíò ïîäàííÿ ïîçîâíî¿ çàÿâè.;</P>
<P class="ps4">- íàäàòè ïåðâèíí³ äîêóìåíòè áóõãàëòåðñüêîãî îáë³êó, ÿê³ â³äïîâ³äíî äî ñò.ñò.1, 9 Çàêîíó Óêðà¿íè Ïðî áóõãàëòåðñüêèé îáë³ê òà ô³íàíñîâó çâ³òí³ñòü â Óêðà¿í³ ï³äòâåðäæóþòü íàäàííÿ êðåäèòíèõ êîøò³â òà íàÿâí³ñòü ñï³ðíî¿ çàáîðãîâàíîñò³ (êðåäèò, â³äñîòêè) ñòàíîì íà äàòó ðîçãëÿäó ñïðàâè (âèïèñêè ç â³äïîâ³äíèõ ðàõóíê³â äðóãîãî êëàñó Ïëàíó ðàõóíê³â áóõãàëòåðñüêîãî îáë³êó áàíê³â Óêðà¿íè) çà ï³äïèñîì êåð³âíèêà òà ãîëîâíîãî áóõãàëòåðà;</P>
<P class="ps4"><FONT class="fs105">-äîêëàäíèé ðîçðàõóíîê çàÿâëåíî¿ äî ñòÿãíåííÿ ïåí³ îêðåìî çà íåâèêîíàííÿ çîáîâ'ÿçàíü ç ïîâåðíåííÿ êðåäèòíèõ êîøò³â òà íåñïëàòó â³äñîòê³â çà êîðèñòóâàííÿ íèìè ç âèçíà÷åííÿì ïî÷àòêîâî¿ òà ê³íöåâî¿ äàò ïåð³îäó íàðàõóâàííÿ ïåí³ ³ ñóìè ãðîøîâîãî çîáîâ'ÿçàííÿ ñòàíîì äî 13.04.2014ð., çà íåâèêîíàííÿ ÿêîãî íàðàõîâàíî ïåíþ</FONT>;</P>
<P class="ps4"><FONT class="fs96">â³äïîâ³äà÷à</FONT>:</P>
<P class="ps1">- ïèñüìîâèé â³äçèâ íà ïîçîâ ³ç çàçíà÷åííÿì äîêàç³â, ùî ï³äòâåðäæóþòü âèêëàäåí³ ó â³äçèâ³ îáñòàâèíè, òà íîðìàòèâíî-ïðàâîâîãî îá´ðóíòóâàííÿ ñâî¿õ çàïåðå÷åíü; çàáåçïå÷èòè íàä³ñëàííÿ ïîçèâà÷ó êîï³¿ â³äçèâó ó ïîðÿäêó, ïåðåäáà÷åíîìó ñò.59 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè;</P>
<P class="ps2">- äîêóìåíòè, ùî ï³äòâåðäæóþòü çàïåðå÷åííÿ ïðîòè ïîçîâó ( íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ äî ìàòåð³àë³â &nbsp;ñïðàâè);</P>
<P class="ps2">4. Çâåðíóòè óâàãó ñòîð³í íà íåîáõ³äí³ñòü äîòðèìàííÿ íèìè âèìîã ñò. 33, 34, 36 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè. </P>
<P class="ps4">5. Ó ðàç³ íåìîæëèâîñò³ ïîäàííÿ ñóäó äîêóìåíò³â, ùî áóëè âèòðåáóâàí³ óõâàëîþ  íàäàòè ñóäó îá´ðóíòîâàí³ ïèñüìîâ³ ïîÿñíåííÿ. Âñ³ äîêóìåíòè ïîäàâàòè ç êëîïîòàííÿì ïðî çàëó÷åííÿ ¿õ äî ìàòåð³àë³â ñïðàâè.</P>
<P class="ps4">6. Êîï³¿ ïèñüìîâèõ äîêàç³â, ÿê³ ïîäàþòüñÿ äî ñóäó, îôîðìèòè â³äïîâ³äíî äî âèìîã ñò. 36 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè òà ï. 5.27 Íàö³îíàëüíîãî ñòàíäàðòó Óêðà¿íè ÄÑÒÓ 4163-2003 "Óí³ô³êîâàíà ñèñòåìà îðãàí³çàö³éíî-ðîçïîðÿä÷î¿ äîêóìåíòàö³¿", çàòâåðäæåíîãî Íàêàçîì Äåðæñïîæèâñòàíäàðòó Óêðà¿íè â³ä 07.04.2003 ¹55.</P>
<P class="ps4">7. Ïîïåðåäèòè ñòîðîíè, ùî ïðè óõèëåíí³ â³ä âèêîíàííÿ âèìîã ñóäó &nbsp;äî âèííî¿ ñòîðîíè ìîæóòü áóòè çàñòîñîâàí³ çàõîäè, ïåðåäáà÷åí³ ï. 5 ñò. 83 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps3">           8. Êîï³þ óõâàëè íàä³ñëàòè ñòîðîíàì. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps3"><FONT class="fs95"> Ñóääÿ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;                    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Î.Þ. Ô³ë³ìîíîâà</FONT><FONT class="fs138"> </FONT></P>
<P><FONT class="fs143">Íàäðóêîâàíî 3 ïðèì³ðíèêà:</FONT></P>
<P><FONT class="fs142">1-äî ñïðàâè</FONT></P>
<P><FONT class="fs141">1-ïîçèâà÷</FONT></P>
<P><FONT class="fs140">1-â³äïîâ³äà÷ó</FONT></P>
<P><FONT class="fs137">          </FONT></P>
<P><FONT class="fs94"> &nbsp;&nbsp;</FONT>&nbsp;          </P>
<P>          <FONT class="fs93"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P><FONT class="fs46"> </FONT></P>