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<TABLE cellspacing=0 px class="tslast">
<TR><TD width="100 %" class="tds1"><P class="ps12"><FONT class="fs115"> &nbsp;</FONT><FONT class="fs113"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps7"><FONT class="fs107"> 0,2</FONT><FONT class="fs109"> </FONT></P>
<P class="ps7"><FONT class="fs64">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs105">ïðî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds6"><P><FONT class="fs77"> 19.05.2016</FONT></P></TD><TD width="50 %" class="tds6"><P class="ps11"><FONT class="fs76">Ñïðàâà ¹ &nbsp;910/9034/16</FONT></P></TD></TR>
<P class="ps1"><FONT class="fs104">Ñóääÿ Ìóäðèé Ñ.Ì., ðîçãëÿíóâøè</FONT></P>
<P><FONT class="fs75">ïîçîâíó çàÿâó</FONT><FONT class="fs103"> &nbsp;ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê "Óêðà¿íñüêèé êàï³òàë" &nbsp;&nbsp;</FONT></P>
<P class="ps0"><FONT class="fs74">äî</FONT><FONT class="fs102"> &nbsp;òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Óêðà¿íñüêà ëëÿíà êîìïàí³ÿ ïëþñ", </FONT><FONT class="fs101">&nbsp;òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ïåëë³-ËÒÄ", </FONT><FONT class="fs100">&nbsp;â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà "²âàí³âñüêèé ëüîíîçàâîä" </FONT></P>
<P class="ps0"><FONT class="fs73">ïðî</FONT><FONT class="fs99"> &nbsp;ñòÿãíåííÿ 1 814 166,69 ãðí. </FONT></P>
<P class="ps6"><FONT class="fs63">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps4"><FONT class="fs72">Â³äïîâ³äíî äî ï. 3 ñò. 63 ÃÏÊ Óêðà¿íè  ó ïîçîâí³é çàÿâ³ íå âêàçàíî &nbsp;îáñòàâèí, íà ÿêèõ ´ðóíòóºòüñÿ ïîçîâíà âèìîãà, äîêàç³â, ùî ï³äòâåðäæóþòü âèêëàäåí³ â çàÿâ³ îáñòàâèíè, îá´ðóíòîâàíèé ðîçðàõóíîê ñòÿãóâàíî¿ ÷è îñïîðþâàíî¿ ñóìè. </FONT></P>
<P class="ps4"><FONT class="fs98">Â³äïîâ³äíî äî ÷àñòèíè 2 ñòàòò³ 36 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ïèñüìîâ³ äîêàçè ïîäàþòüñÿ â îðèã³íàë³ àáî íàëåæíèì ÷èíîì çàñâ³ä÷åí³é êîï³¿. Íàäàí³ êñåðîêîï³¿ äîêóìåíò³â íàëåæíèì ÷èíîì íå çàñâ³ä÷åí³.</FONT></P>
<P class="ps2"><FONT class="fs97">Â³äïîâ³äíî äî ï. 5.27 Íàö³îíàëüíîãî ñòàíäàðòó Óêðà¿íè ÄÑÒÓ 4163-2003 Óí³ô³êîâàíà ñèñòåìà îðãàí³çàö³éíî-ðîçïîðÿä÷î¿ äîêóìåíòàö³¿ (çàòâåðäæåíà Íàêàçîì Äåðæñïîæèâñòàíäàðòó Óêðà¿íè â³ä 07.04.2003 ¹ 55) â³äì³òêó ïðî çàñâ³ä÷åííÿ êîï³¿ äîêóìåíòà ñêëàäàþòü ç³ ñë³â çã³äíî ç îðèã³íàëîì, íàçâè, ïîñàäè, îñîáèñòîãî ï³äïèñó îñîáè, ÿêà çàñâ³ä÷óº êîï³þ, ¿¿ ³í³ö³àëè òà ïð³çâèùà, äàòè çàñâ³ä÷åííÿ êîï³¿ ³ ïðîñòàâëÿþòü íèæ÷å ðåêâ³çèòó ï³äïèñ, &nbsp;çàñâ³ä÷óâàòèñü ïîâèííà </FONT><FONT class="fs79">êîæíà</FONT><FONT class="fs96"> ñòîð³íêà äîêóìåíòó ç â³äòèñêîì ïå÷àòêè ï³äïðèºìñòâà, óñòàíîâè, îðãàí³çàö³¿, ³íøî¿ þðèäè÷íî¿ îñîáè.</FONT></P>
<P class="ps4"><FONT class="fs95">Ñóäîì âñòàíîâëåíî, ùî íàäàí³ êñåðîêîï³¿ äîêóìåíò³â íàëåæíèì ÷èíîì íå çàñâ³ä÷åí³, îñê³ëüêè â³äì³òêè ïðî çàñâ³ä÷åííÿ êîï³é íå ì³ñòÿòü â³äì³òêó ïðî çàñâ³ä÷åííÿ êîï³¿ äîêóìåíòà ñêëàäàþòü ç³ ñë³â çã³äíî ç îðèã³íàëîì, íàçâè, ïîñàäè, îñîáèñòîãî ï³äïèñó îñîáè, ÿêà çàñâ³ä÷óº êîï³þ, ¿¿ ³í³ö³àëè òà ïð³çâèùà, äàòè çàñâ³ä÷åííÿ êîï³¿, à òîìó íå ìîæóòü áóòè ïðèéíÿò³ ñóäîì â ÿêîñò³ íàëåæíèõ äîêàç³â â ðîçóì³íí³ ñò. 36 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps4"><FONT class="fs94">Íå º äîêàçîì çàñâ³ä÷åííÿ êñåðîêîï³é äîêóìåíò³â íàëåæíèì ÷èíîì, íàïèñ íà ïàêåò³ äîêóìåíò³â "ïðîøèòî òà ïðîíóìåðîâàíî òà ñêð³ïëåíî ïå÷àòêîþ", îñê³ëüêè äàíèé íàïèñ ñâ³ä÷èòü ëèøå ïðî ñêð³ïëåííÿ (ïðîøèòòÿ) ïåâíîãî ïàêåòó äîêóìåíò³â, à íå ïðî çàñâ³ä÷åííÿ, ùî äàí³ êñåðîêîï³¿ â³äïîâ³äàþòü îðèã³íàëó ñâ³ä÷èòü íàïèñ, ïåðåäáà÷åíèé ï.5.27. Óí³ô³êîâàíî¿ ñèñòåìè îðãàí³çàö³éíî-ðîçïîðÿä÷î¿ äîêóìåíòàö³¿ (ÄÑÒÓ 4163-2003). &nbsp;</FONT></P>
<P class="ps4"><FONT class="fs71">Â³äïîâ³äíî äî ï. 6 ñò. 63 ÃÏÊ Óêðà¿íè  íå ïîäàíî äîêàç³â íàäñèëàííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â.</FONT></P>
<P class="ps4"><FONT class="fs93">Â³äïîâ³äíî äî âèìîã ÷. 1 ñò. 56 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ïîçèâà÷, ïðîêóðîð ÷è éîãî çàñòóïíèê çîáîâ'ÿçàí³ ïðè ïîäàíí³ ïîçîâó íàä³ñëàòè ñòîðîíàì êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â â³äïîâ³äíî äî ê³ëüêîñò³ â³äïîâ³äà÷³â òà òðåò³õ îñ³á ëèñòîì ç îïèñîì âêëàäåííÿ.</FONT></P>
<P class="ps2"><FONT class="fs92"> Ñòàòòåþ 57 ÃÏÊ Óêðà¿íè âèçíà÷åíî ïåðåë³ê äîêóìåíò³â, ùî ïîäàþòüñÿ äî ïîçîâíî¿ çàÿâè, çîêðåìà â ï. 2 ÷. 1 ö³º¿ ñòàòò³ âêàçàíî, ùî äî ïîçîâíî¿ çàÿâè äîäàþòüñÿ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü â³äïðàâëåííÿ â³äïîâ³äà÷ó êîï³¿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â. </FONT></P>
<P class="ps3"><FONT class="fs91">Äîäàí³ äî ïîçîâíî¿ çàÿâè êîï³¿ ô³ñêàëüíèõ ÷åê³â ¹ 3501 â³ä 19.04.2016ð., ¹ 3500 â³ä 19.04.2016ð., ¹ 3499 â³ä 19.04.2016 ð. òà îðèã³íàëè îïèñ³â âêëàäåííÿ ó ö³íí³ ëèñòè â³ä 19.04.2016 ð. íå ìîæóòü áóòè äîêàçàìè íàïðàâëåííÿ â³äïîâ³äà÷àì 1, 2, 3 êîï³¿ ïîçîâíî¿ çàÿâè, ÿêà äàòîâàíà 16.05.2016 ðîêó.</FONT></P>
<P class="ps4"><FONT class="fs90">Â ñèëó Ïðàâèë íàäàííÿ ïîñëóã ïîøòîâîãî çâ'ÿçêó, çàòâåðäæåíèõ ïîñòàíîâîþ Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè ¹ 270 â³ä 05.03.2009 ð., ðîçðàõóíêîâèé äîêóìåíò - (êàñîâèé ÷åê, ðîçðàõóíêîâà êâèòàíö³ÿ òîùî) âèäàºòüñÿ â³äïðàâíèêîâ³ ç äîäåðæàííÿì âèìîã Çàêîíó Óêðà¿íè Ïðî çàñòîñóâàííÿ ðåºñòðàòîð³â ðîçðàõóíêîâèõ îïåðàö³é â ñôåð³ òîðã³âë³, ãðîìàäñüêîãî õàð÷óâàííÿ òà ïîñëóã ³ ï³äòâåðäæóº ôàêò íàäàííÿ ïîñëóãè â³ää³ëåííÿì çâ'ÿçêó.</FONT></P>
<P class="ps4"><FONT class="fs89">Çã³äíî ç ï.ï. 59, 61 Ïîñòàíîâè Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè â³ä 05.03.2009 ð. ¹ 270 "Ïðî çàòâåðäæåííÿ Ïðàâèë íàäàííÿ ïîñëóã ïîøòîâîãî çâ'ÿçêó" âíóòð³øí³ ïîøòîâ³ â³äïðàâëåííÿ ç îãîëîøåíîþ ö³íí³ñòþ ç îïèñîì âêëàäåííÿ ïîäàþòüñÿ äëÿ ïåðåñèëàííÿ â³äêðèòèìè äëÿ ïåðåâ³ðêè ¿õ âêëàäåííÿ. Ó ðàç³ ïðèéìàííÿ âíóòð³øí³õ ïîøòîâèõ â³äïðàâëåíü ç îãîëîøåíîþ ö³íí³ñòþ ç îïèñîì âêëàäåííÿ áëàíê îïèñó çàïîâíþºòüñÿ â³äïðàâíèêîì ó äâîõ ïðèì³ðíèêàõ. Ïðàö³âíèê ïîøòîâîãî çâ'ÿçêó ïîâèíåí ïåðåâ³ðèòè â³äïîâ³äí³ñòü âêëàäåííÿ îïèñó, ðîçïèñàòèñÿ íà îáîõ éîãî ïðèì³ðíèêàõ ³ ïðîñòàâèòè â³äáèòîê êàëåíäàðíîãî øòåìïåëÿ. Îäèí ïðèì³ðíèê îïèñó âêëàäàºòüñÿ äî ïîøòîâîãî â³äïðàâëåííÿ, äðóãèé âèäàºòüñÿ â³äïðàâíèêîâ³. Íà ïðèì³ðíèêó îïèñó, ùî âèäàºòüñÿ â³äïðàâíèêîâ³, ïðàö³âíèê ïîøòîâîãî çâ'ÿçêó ïîâèíåí çàçíà÷èòè íîìåð ïîøòîâîãî â³äïðàâëåííÿ. </FONT></P>
<P class="ps4"><FONT class="fs88">Òàêèì ÷èíîì, &nbsp;íàëåæíèì äîêàçîì â³äïðàâëåííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â º </FONT><FONT class="fs70">îïèñ âêëàäåíü â ïîøòîâèé êîíâåðò òà äîêóìåíò, ùî ï³äòâåðäæóº íàäàííÿ ïîøòîâèõ ïîñëóã (êàñîâèé ÷åê, ðîçðàõóíêîâà êâèòàíö³ÿ òîùî)</FONT><FONT class="fs87"> </FONT><FONT class="fs69">íàäàí³ â îðèã³íàë³.</FONT></P>
<P class="ps4"><FONT class="fs86">Â ÿêîñò³ äîêàçó â³äïðàâëåííÿ â³äïîâ³äà÷ó êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â çàÿâíèêîì íàäàíî ëèøå îðèã³íàëè îïèñ³â âêëàäåííÿ ó ö³íí³ ëèñòè òà âçàãàë³ íåçàâ³ðåí³ êñåðîêîï³¿ &nbsp;ô³ñêàëüíèõ ÷åê³â ¹ 3501 â³ä 19.04.2016ð., ¹ 3500 â³ä 19.04.2016ð., ¹ 3499 â³ä 19.04.2016 ð., ùî º ïîðóøåííÿì âèìîã ñò. 57 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps4"><FONT class="fs85">Äàíà îáñòàâèíà º ñóòòºâîþ, îñê³ëüêè íîðìàìè ñò. 59 ÃÏÊ Óêðà¿íè ïåðåäáà÷åíî ïðàâî â³äïîâ³äà÷à ï³ñëÿ îäåðæàííÿ óõâàëè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ íàä³ñëàòè ñóäó â³äçèâ íà ïîçîâíó çàÿâó, òîä³ ÿê ó äàíîìó âèïàäêó â³äïîâ³äà÷ ïîçáàâëÿºòüñÿ ìîæëèâîñò³ ï³äãîòóâàòè îá´ðóíòîâàí³ çàïåðå÷åííÿ íà ïîçîâíó çàÿâó, ç óðàõóâàííÿì óñ³õ îáñòàâèí, íà ÿê³ ïîñèëàºòüñÿ ïîçèâà÷ òà ïîäàíèõ íèì äîêàç³â.</FONT></P>
<P class="ps4"><FONT class="fs84">Òàêèì ÷èíîì, ïîçèâà÷åì äî ïîçîâíî¿ çàÿâè íå äîäàíî äîêàç³â íàïðàâëåííÿ íà àäðåñó â³äïîâ³äà÷àì êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â. </FONT></P>
<P class="ps4"><FONT class="fs83">Ïîâåðíåííÿ ïîçîâíî¿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíèõ ïîðóøåíü.</FONT></P>
<P class="ps4"><FONT class="fs82">Êåðóþ÷èñü &nbsp;&nbsp;ï. 3, 6 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä - &nbsp;</FONT></P>
<P class="ps8"><FONT class="fs62">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps5"><FONT class="fs81">Ïîçîâíó çàÿâó òà äîäàí³ äî íå¿ ìàòåð³àëè ïîâåðíóòè áåç ðîçãëÿäó. </FONT></P>
<P><FONT class="fs68">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñ.Ì. Ìóäðèé </FONT></P>