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<P class="ps11"><FONT class="fs120"> &nbsp;íîìåð ïðîâàäæåííÿ ñïðàâè &nbsp;12/177/14</FONT></P>
<P class="ps5"><FONT class="fs126"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs122"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps5"><FONT class="fs62">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps5"><FONT class="fs87"> </FONT></P>
<P class="ps5"><FONT class="fs61">ÓÕÂÀËÀ</FONT></P>
<P class="ps5"><FONT class="fs59"> &nbsp;</FONT></P>
<P class="ps7"><FONT class="fs85"> 27.04.2016 &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 ¹ 908/6113/14</FONT></P>
<P><FONT class="fs84">Ñóääÿ Ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ Ñì³ðíîâ Î.Ã., </FONT><FONT class="fs116">ðîçãëÿíóâøè ìàòåð³àëè</FONT><FONT class="fs83"> </FONT><FONT class="fs115">ñêàðãè Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ïðîìèñëîâà ³íâåñòèö³éíà êîìïàí³ÿ Åíåðãî-²íâåñò íà ä³¿ Â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü óïðàâë³ííÿ äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ãîëîâíîãî &nbsp;óïðàâë³ííÿ þñòèö³¿ Äîíåöüêî¿ îáëàñò³</FONT></P>
<P class="ps3"><FONT class="fs82">çà ïîçîâîì: </FONT><FONT class="fs114">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ïðîìèñëîâà ³íâåñòèö³éíà êîìïàí³ÿ Åíåðãî-²íâåñò, ì. Äí³ïðîïåòðîâñüê</FONT></P>
<P><FONT class="fs81">äî â³äïîâ³äà÷à: </FONT><FONT class="fs113">Ïóáë³÷íîãî àêö³îíåðíîãî</FONT><FONT class="fs80"> </FONT><FONT class="fs112">òîâàðèñòâà Àêö³îíåðíî-êîìåðö³éíèé áàíê Êàï³òàë, ì. Äîíåöüê</FONT></P>
<P class="ps7"><FONT class="fs79">ïðî</FONT><FONT class="fs111"> ñòÿãíåííÿ 7200000,00 ãðí.</FONT></P>
<P class="ps4"><FONT class="fs78">ÑÓÒÜ ÏÈÒÀÍÍß: </FONT><FONT class="fs110">Ñòÿãóâà÷ ó ñïðàâ³  Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ïðîìèñëîâà ³íâåñòèö³éíà êîìïàí³ÿ «Åíåðãî-²íâåñò» çâåðíóâñÿ äî Ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ ç³ ñêàðãîþ â ïîðÿäêó ñò. 121</FONT><FONT class="fs118">2 </FONT><FONT class="fs109">ÃÏÊ Óêðà¿íè íà ä³¿ ãîëîâíîãî äåðæàâíîãî âèêîíàâöÿ Â³ää³ëó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Áåðäÿíñüêîãî ì³ñüêðàéîííîãî óïðàâë³ííÿ þñòèö³¿ Çàïîð³çüêî¿ îáëàñò³, â ÿê³é ïðîñèòü ñóä:</FONT></P>
<P class="ps4"><FONT class="fs108">- âèçíàòè íåçàêîííèìè ä³¿ â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü óïðàâë³ííÿ äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ãîëîâíîãî óïðàâë³ííÿ þñòèö³¿ ó Äîíåöüê³é îáëàñò³ ùîäî ïðèéíÿòòÿ ïîñòàíîâè ïðî â³äìîâó ó â³äêðèòò³ âèêîíàâ÷îãî ïðîâàäæåííÿ ¹ 46730485 â³ä 04.03.2015 ð.;</FONT></P>
<P class="ps4"><FONT class="fs107">- ñêàñóâàòè ïîñòàíîâó â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü óïðàâë³ííÿ äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ãîëîâíîãî óïðàâë³ííÿ þñòèö³¿ ó Äîíåöüê³é îáëàñò³ ïðî â³äìîâó ó â³äêðèòò³ âèêîíàâ÷îãî ïðîâàäæåííÿ ¹ 46730485 â³ä 04.03.2015 ð.;</FONT></P>
<P class="ps4"><FONT class="fs106">- &nbsp;çîáîâÿçàòè â³ää³ë ïðèìóñîâîãî âèêîíàííÿ ð³øåíü óïðàâë³ííÿ äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ãîëîâíîãî óïðàâë³ííÿ þñòèö³¿ ó Äîíåöüê³é îáëàñò³ â³äêðèòè âèêîíàâ÷å ïðîâàäæåííÿ ç âèêîíàííÿ íàêàçó ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä 09.02.2015 ð. ó ñïðàâ³ ¹908/6113/14;</FONT></P>
<P class="ps4"><FONT class="fs105">- &nbsp;çîáîâÿçàòè â³ää³ë ïðèìóñîâîãî âèêîíàííÿ ð³øåíü óïðàâë³ííÿ äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ãîëîâíîãî óïðàâë³ííÿ þñòèö³¿ ó Äîíåöüê³é îáëàñò³ íàêëàñòè àðåøò íà ðàõóíêè òà ìàéíî, ùî îáë³êîâóºòüñÿ íà áàëàíñ³ Êè¿âñüêî¿ ô³ë³¿ ÏÀÒ «ÀÊÁ «Êàï³òàë», 33371770, ì. Êè¿â, âóë. Îáñåðâàòîðíà, 10.</FONT></P>
<P class="ps4"><FONT class="fs104">Óõâàëîþ Ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä 16.06.2015 ðîêó ó ñïðàâ³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ 908/6113/14, ó çâÿçêó ³ç íàäõîäæåííÿì êàñàö³éíî¿ ñêàðãè ÒÎÂ "Ïðîìèñëîâà ³íâåñòèö³éíà êîìïàí³ÿ "Åíåðãî-²íâåñò" íà ïîñòàíîâó Õàðê³âñüêîãî àïåëÿö³éíîãî Ãîñïîäàðñüêîãî ñóäó &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;â³ä 19.05.2015 ðîêó ó ñïðàâ³ ¹ 908/6113/14, ïðîâàäæåííÿ ùîäî ðîçãëÿäó ñêàðãè çóïèíåíî äî ïîâåðíåííÿ ìàòåð³àë³â ñïðàâè äî ñóäó ïåðøî¿ ³íñòàíö³¿. </FONT></P>
<P class="ps4"><FONT class="fs103">Ïîñòàíîâîþ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 12.08.2015 ðîêó ïîñòàíîâó Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 19.05.2015 ðîêó òà ð³øåííÿ Ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä 19.01.2015 ðîêó ïî ñïðàâ³ ¹ 908/6113/14 áóëî ñêàñîâàíî, à ñïðàâó â³äïðàâëåíî íà íîâèé ðîçãëÿä äî Ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³.</FONT></P>
<P class="ps4"><FONT class="fs102">Çà äàíèìè ªäèíîãî äåðæàâíîãî ðåºñòðó ñóäîâèõ ð³øåíü ñòàíîì íà 11.04.2016 ðîêó ïðîâàäæåííÿ ó ñïðàâ³ ¹ 908/6113/14 çà ïîçîâîì Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ïðîìèñëîâà ³íâåñòèö³éíà êîìïàí³ÿ Åíåðãî-²íâåñò äî Ïóáë³÷íîãî àêö³îíåðíîãî</FONT><FONT class="fs77"> </FONT><FONT class="fs101">òîâàðèñòâà Àêö³îíåðíî-êîìåðö³éíèé áàíê Êàï³òàë ïðî ñòÿãíåííÿ áåçï³äñòàâíî îòðèìàíèõ ãðîøîâèõ êîøò³â ó ñóì³ 7200000,00 ãðí. óõâàëîþ Ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ â³ä 08.02.2016 ðîêó ïðèïèíåíî, ç îãëÿäó íà ùî Ãîñïîäàðñüêèì ñóäîì Çàïîð³çüêî¿ îáëàñò³ 11.04.2016 ðîêó áóëî íàïðàâëåíî çàïèò äî Ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ ïðî íàäñèëàííÿ ìàòåð³àë³â ñïðàâè äëÿ ðîçãëÿäó ñêàðãè íà ä³¿ Â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü óïðàâë³ííÿ äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ãîëîâíîãî óïðàâë³ííÿ þñòèö³¿ Äîíåöüêî¿ îáëàñò³.</FONT></P>
<P class="ps4"><FONT class="fs100">Íà àäðåñó ñóäó â³ä Ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ 26.04.2016 ðîêó ðàçîì ³ç ñóïðîâ³äíèì ëèñòîì íàä³éøëè ìàòåð³àëè ñïðàâè ¹ 908/6113/14.</FONT></P>
<P class="ps4"><FONT class="fs99">Â³äïîâ³äíî äî ÷. 3 ñò. 79 ÃÏÊ Óêðà¿íè, ãîñïîäàðñüêèé ñóä ïîíîâëþº ïðîâàäæåííÿ ó ñïðàâ³ ï³ñëÿ óñóíåííÿ îáñòàâèí, ùî çóìîâèëè éîãî çóïèíåííÿ.</FONT></P>
<P class="ps4"><FONT class="fs98">Îñê³ëüêè îáñòàâèíè, ÿê³ çóìîâèëè çóïèíåííÿ ïðîâàäæåííÿ óñóíåí³, ñóä ââàæàº çà íåîáõ³äíå ïîíîâèòè ïðîâàäæåííÿ ó ñïðàâ³, ùîäî ðîçãëÿäó ñêàðãè, ïðèçíà÷èòè ¿¿ äî ðîçãëÿäó â ñóäîâîìó çàñ³äàíí³ òà çîáîâÿçàòè ñòîðîíè íàäàòè ïåâí³ äîêàçè.</FONT></P>
<P class="ps4"><FONT class="fs97">Íà ï³äñòàâ³ âèêëàäåíîãî, êåðóþ÷èñü ñò. ñò. 79, 86, 121-2 ÃÏÊ Óêðà¿íè, ñóä</FONT></P>
<P class="ps6"><FONT class="fs76">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps1"><FONT class="fs75">1.          </FONT><FONT class="fs96">Ïîíîâèòè ïðîâàäæåííÿ ùîäî ðîçãëÿäó ñêàðãè &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ïðîìèñëîâà ³íâåñòèö³éíà êîìïàí³ÿ Åíåðãî-²íâåñò íà ä³¿ Â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü óïðàâë³ííÿ äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ãîëîâíîãî &nbsp;óïðàâë³ííÿ þñòèö³¿ Äîíåöüêî¿ îáëàñò³ ïî ñïðàâ³ ¹908/6113/14 â³ä 31.03.2015 ðîêó. </FONT></P>
<P class="ps1"><FONT class="fs74">2.          </FONT><FONT class="fs95">Ïðèçíà÷èòè ñóäîâå çàñ³äàííÿ ùîäî ðîçãëÿäó ñêàðãè íà 11.05.2016 ðîêó îá 11:45. Çàñ³äàííÿ â³äáóäåòüñÿ â³äáóäåòüñÿ â ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ çà àäðåñîþ: ì. Çàïîð³ææÿ, âóë. Øàóìÿíà, 4/Òþëåí³íà, 21, êàá³íåò ¹ 217.</FONT></P>
<P class="ps4"><FONT class="fs73">3. Çîáîâÿçàòè ñòÿãóâà÷à </FONT><FONT class="fs94"> Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ïðîìèñëîâà ³íâåñòèö³éíà êîìïàí³ÿ Åíåðãî-²íâåñò äîâåñòè ïîðóøåííÿ Â³ää³ëîì ïðèìóñîâîãî âèêîíàííÿ ð³øåíü óïðàâë³ííÿ äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ãîëîâíîãî óïðàâë³ííÿ þñòèö³¿ Äîíåöüêî¿ îáëàñò³ ïðàâ òà îõîðîíþâàíèõ çàêîíîì ³íòåðåñ³â, ôàêò ïðîòèïðàâíî¿ ïîâåä³íêè Â³ää³ëó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü óïðàâë³ííÿ äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ãîëîâíîãî óïðàâë³ííÿ þñòèö³¿ Äîíåöüêî¿ îáëàñò³ òà ïîðóøåííÿ âèìîã çàêîíó, íàäàòè äîêàçè, ÿê³ ï³äòâåðäæóþòü êîëè ñòÿãóâà÷ ä³çíàâñÿ ïðî ïîðóøåííÿ ñâî¿õ ïðàâ.</FONT></P>
<P class="ps4"><FONT class="fs72">4.</FONT><FONT class="fs93"> </FONT><FONT class="fs71">Çîáîâÿçàòè</FONT><FONT class="fs92"> Â³ää³ë ïðèìóñîâîãî âèêîíàííÿ ð³øåíü óïðàâë³ííÿ äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ãîëîâíîãî óïðàâë³ííÿ þñòèö³¿ Äîíåöüêî¿ îáëàñò³ íàäàòè ïèñüìîâî íà ëèñò³ ñâî¿ ïîÿñíåííÿ ùîäî ñêàðãè, â ÿêèõ â ò.÷. çàçíà÷èòè ï³äñòàâè äëÿ â³äìîâè ó â³äêðèòò³ âèêîíàâ÷îãî ïðîâàäæåííÿ â³ä 04.03.2015 ðîêó ¹ 46730485 ç ïîñèëàííÿì íà íîðìè ÷èííîãî çàêîíîäàâñòâà, äîêàçè íàïðàâëåííÿ íà àäðåñó ñòÿãóâà÷à îñêàðæóâàíî¿ ïîñòàíîâè, â ò.÷. âèòÿãè ç "Æóðíàëó ðåºñòðàö³¿ âèõ³äíî¿ êîðåñïîíäåíö³¿" òà ç "Ðåºñòðó íà â³äïðàâëåííÿ ðåêîìåíäîâàíî¿ êîðåñïîíäåíö³¿" â³äïîâ³äíî äî "Ïîðÿäêó ðîáîòè ç äîêóìåíòàìè â îðãàíàõ äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè", çàòâåðäæåíîãî íàêàçîì Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè â³ä 25.12.2008 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ 2274/5.</FONT></P>
<P class="ps4"><FONT class="fs70">5.</FONT><FONT class="fs91"> </FONT><FONT class="fs69">Çàïðîïîíóâàòè</FONT><FONT class="fs90"> áîðæíèêó íàäàòè ñóäó ïîÿñíåííÿ ùîäî ïîäàíî¿ ñêàðãè. </FONT></P>
<P class="ps4"><FONT class="fs68">6.</FONT><FONT class="fs89"> </FONT><FONT class="fs67">ßâêà óïîâíîâàæåíèõ ïðåäñòàâíèê³â ñòÿãóâà÷à, áîðæíèêà, îðãàíó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè ó ñóäîâå çàñ³äàííÿ îáîâÿçêîâà.</FONT></P>
<P class="ps8"><FONT class="fs66">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Î.Ã. Ñì³ðíîâ</FONT></P>
<P class="ps7"><FONT class="fs65"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>