<TITLE>913/785/16</TITLE>
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<TR><TD width="100 %" class="tds1"><P class="ps17"><FONT class="fs173"><IMG src="herb.gif" height=72 width=54></FONT></P></TD></TR>
<TABLE cellspacing=0 px class="tslast">
<P class="ps11"><FONT class="fs89">ÓÕÂÀËÀ</FONT></P>
<P class="ps11"><FONT class="fs93">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³</FONT></P>
<P class="ps9"><FONT class="fs116">                    </FONT></P>
<P><FONT class="fs164"> 06 ëèïíÿ 2016 ðîêó                                                             &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 913/785/16</FONT></P>
<P><FONT class="fs163">                                                                                 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïðîâàäæåííÿ ¹34/913/785/16</FONT></P>
<P class="ps14"><FONT class="fs115">Ãîñïîäàðñüêèé ñóä Ëóãàíñüêî¿ îáëàñò³ ó ñêëàä³:</FONT></P>
<P class="ps14"><FONT class="fs114">ñóää³ &nbsp;²âàíîâà Àíòîíà Âîëîäèìèðîâè÷à&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs162">ðîçãëÿíóâøè ìàòåð³àëè</FONT></P>
<P class="ps0"><FONT class="fs102">ïîçîâíî¿ çàÿâè</FONT><FONT class="fs123"> </FONT><FONT class="fs161">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Áàíê «Ô³íàíñè òà Êðåäèò», ì. Êè¿â</FONT></P>
<P class="ps0"><FONT class="fs101">äî</FONT><FONT class="fs160"> ïåðøîãî â³äïîâ³äà÷à  Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâî «Ñòàõàí³âñüêèé çàâîä òåõí³÷íîãî âóãëåöþ», ì. Ñòàðîá³ëüñüê Ëóãàíñüêî¿ îáëàñò³, </FONT></P>
<P class="ps0"><FONT class="fs159">äðóãîãî â³äïîâ³äà÷à  Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà «Ïîëòàâñüêèé ã³ðíè÷î-çáàãà÷óâàëüíèé êîìá³íàò», ì. Ãîð³øí³ Ïëàâí³ Ïîëòàâñüêî¿ îáëàñò³</FONT></P>
<P class="ps9"><FONT class="fs113">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps9"><FONT class="fs171"> </FONT></P>
<P class="ps3"><FONT class="fs156">Â îá´ðóíòóâàííÿ ïîçîâíèõ âèìîã, ïîçèâà÷ ïîñèëàºòüñÿ íà íåíàëåæíå âèêîíàííÿ ïîêëàäåíèõ íà ïåðøîãî â³äïîâ³äà÷à îáîâ'ÿçê³â ùîäî ñïëàòè êðåäèòíèõ êîøò³â çà äîãîâîðîì ïðî â³äíîâëþâàëüíó êðåäèòíó ë³í³þ ¹1309ì.-10 â³ä 09.02.2010, òà íà íåâèêîíàííÿ äðóãèì â³äïîâ³äà÷åì çîáîâÿçàíü çà äîãîâîðîì ïîðóêè ¹ 380 â³ä 04.09.2015.</FONT></P>
<P class="ps3"><FONT class="fs155">Ó â³äïîâ³äíîñò³ äî âèìîã ñò. 2</FONT><FONT class="fs167">1</FONT><FONT class="fs154"> Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè 24.05.2016 ðîêó çä³éñíåíî àâòîìàòè÷íèé ðîçïîä³ë â àâòîìàòèçîâàí³é ñèñòåì³ äîêóìåíòîîá³ãó ñóäó òà ñïðàâó ïåðåäàíî íà ðîçãëÿä ñóää³ ²âàíîâó À.Â.</FONT></P>
<P class="ps4"><FONT class="fs153">Íà ï³äñòàâ³ âèêëàäåíîãî, ñóä âèçíàâ ïîäàí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó, òà êåðóþ÷èñü ñòàòòÿìè 61, 64, 65, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä - </FONT></P>
<P class="ps12"><FONT class="fs112">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs152">1. Ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó. </FONT></P>
<P class="ps2"><FONT class="fs111">2. Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ òà ïðèçíà÷èòè ¿¿ äî ðîçãëÿäó ó ñóäîâîìó çàñ³äàíí³ íà</FONT><FONT class="fs104"> 09.08.2016 &nbsp;î 14:20 ãîä</FONT><FONT class="fs110">.</FONT></P>
<P class="ps2"><FONT class="fs151">3. Ñóäîâå çàñ³äàííÿ â³äáóäåòüñÿ ó ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Ëóãàíñüêî¿ îáëàñò³ çà àäðåñîþ: </FONT><FONT class="fs109">ì. Õàðê³â, ïð. Íàóêè, 5, 2-é ïîâåðõ, çàë ñóäîâèõ çàñ³äàíü ¹ 204</FONT><FONT class="fs150">.</FONT></P>
<P class="ps2"><FONT class="fs108">4. Çîáîâ'ÿçàòè ñòîðîíè íàïðàâèòè â ñóäîâå çàñ³äàííÿ ñâî¿ ïîâíîâàæåíèõ ïðåäñòàâíèê³â òà çà òðè äí³ äî äàòè ñóäîâîãî çàñ³äàííÿ ÷åðåç êàíöåëÿð³þ íàäàòè äî ñóäó:</FONT></P>
<P class="ps5"><FONT class="fs99">ÏÎÇÈÂÀ×À</FONT><FONT class="fs149">:</FONT></P>
<P class="ps8"><FONT class="fs148">- ïèñüìîâ³ ïîÿñíåííÿ íà â³äçèâè â³äïîâ³äà÷³â, äîêóìåíòàëüíå ï³äòâåðäæåííÿ òà íîðìàòèâíå îá´ðóíòóâàííÿ âèêëàäåíèõ ó ïîÿñíåííÿõ äîâîä³â;</FONT></P>
<P class="ps8"><FONT class="fs147">- äîêàçè ïîâíîãî/÷àñòêîâîãî âèêîíàííÿ â³äïîâ³äà÷åì îáîâ'ÿçê³â çà ñï³ðíèì äîãîâîðîì &nbsp;¹1309ì-10 â³ä 09.02.2010 (âèïèñêè ïðî ðóõ êîøò³â íà ïîòî÷íîìó ðàõóíêó ïîçèâà÷à, êîï³¿ ïëàò³æíèõ äîðó÷åíü â³äïîâ³äà÷à, êâèòàíö³é, êîð³íö³â ïðèáóòêîâèõ êàñîâèõ îðäåð³â òîùî);</FONT></P>
<P class="ps6"><FONT class="fs146">- íàëåæíèì ÷èíîì çàâ³ðåíó êîï³þ íàêàçó ïðî ïðèìóñîâó îïëàòó áîðãîâîãî çîáîâÿçàííÿ, â³äïîâ³äíî äî ï.4.1. äîãîâîðó ïîðóêè ¹ 380 â³ä 04.09.2015;</FONT></P>
<P class="ps5"><FONT class="fs98">ÏÅÐØÎÃÎ</FONT><FONT class="fs145"> </FONT><FONT class="fs97">Â²ÄÏÎÂ²ÄÀ×À:</FONT></P>
<P class="ps2"><FONT class="fs144">- äîêóìåíòè íà ï³äòâåðäæåííÿ ïðàâîâîãî ñòàòóñó (ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ, ñòàòóò, äîâ³äêó (âèïèñêó) ïðî âíåñåííÿ äî ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á), íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ - äî ñïðàâè, îðèã³íàëè - äëÿ îãëÿäó ó ñóäîâå çàñ³äàííÿ;</FONT></P>
<P class="ps2"><FONT class="fs143">- â³äçèâ íà ïîçîâíó çàÿâó, äîêàçè íàäñèëàííÿ éîãî ïîçèâà÷ó, äîêóìåíòàëüíå ï³äòâåðäæåííÿ òà íîðìàòèâíå îá´ðóíòóâàííÿ âèêëàäåíèõ ó â³äçèâ³ äîâîä³â;</FONT></P>
<P class="ps2"><FONT class="fs142">- äîêàçè ïîâíîãî/÷àñòêîâîãî âèêîíàííÿ îáîâ'ÿçê³â çà ñï³ðíèì äîãîâîðîì &nbsp;¹1309ì-10 â³ä 09.02.2010- äîâ³äêó ïðî íîìåðè ïîòî÷íèõ ðàõóíê³â, â³äêðèòèõ â óñòàíîâàõ áàíê³â;</FONT></P>
<P class="ps5"><FONT class="fs96">ÄÐÓÃÎÃÎ</FONT><FONT class="fs107"> </FONT><FONT class="fs95">Â²ÄÏÎÂ²ÄÀ×À:</FONT></P>
<P class="ps2"><FONT class="fs141">- äîêóìåíòè íà ï³äòâåðäæåííÿ ïðàâîâîãî ñòàòóñó (ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ, ñòàòóò, äîâ³äêó (âèïèñêó) ïðî âíåñåííÿ äî ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á), íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ - äî ñïðàâè, îðèã³íàëè - äëÿ îãëÿäó ó ñóäîâå çàñ³äàííÿ;</FONT></P>
<P class="ps2"><FONT class="fs140">- â³äçèâ íà ïîçîâíó çàÿâó, äîêàçè íàäñèëàííÿ éîãî ïîçèâà÷ó, äîêóìåíòàëüíå ï³äòâåðäæåííÿ òà íîðìàòèâíå âèêëàäåíèõ ó â³äçèâ³ äîâîä³â;</FONT></P>
<P class="ps2"><FONT class="fs139">- äîêàçè ïîâíîãî/÷àñòêîâîãî âèêîíàííÿ îáîâ'ÿçê³â çà ñï³ðíèì äîãîâîðîì &nbsp;¹1309ì-10 â³ä 09.02.2010- äîâ³äêó ïðî íîìåðè ïîòî÷íèõ ðàõóíê³â, â³äêðèòèõ â óñòàíîâàõ áàíê³â;</FONT></P>
<P class="ps5"><FONT class="fs138">ÓÑ²Õ Ó×ÀÑÍÈÊ²Â ÑÓÄÎÂÎÃÎ ÏÐÎÖÅÑÓ:</FONT></P>
<P class="ps0"><FONT class="fs137">- ïðîâåñòè çâ³ðêó âçàºìíèõ ðîçðàõóíê³â, äëÿ ÷îãî Ïîçèâà÷ó íàïðàâèòè ñâîãî ïîâíîâàæíîãî ïðåäñòàâíèêà äî Â³äïîâ³äà÷à.</FONT></P>
<P class="ps0"><FONT class="fs136">- óñòàíîâ÷³ äîêóìåíòè;</FONT></P>
<P class="ps0"><FONT class="fs135">- ñâ³äîöòâà ïðî äåðæàâíó ðåºñòðàö³þ</FONT></P>
<P class="ps0"><FONT class="fs134">- îðèã³íàëè äîêóìåíò³â, êîï³¿ ÿêèõ äîäàí³ â îá´ðóíòóâàííÿ ïîçîâíèõ âèìîã òà çàïåðå÷åíü íà ïîçîâ, íàäàòè â ñóäîâå çàñ³äàííÿ äëÿ îãëÿäó.</FONT></P>
<P class="ps5"><FONT class="fs133">5. ÏÎÏÅÐÅÄÈÒÈ ó÷àñíèê³â ñóäîâîãî ïðîöåñó:</FONT></P>
<P class="ps2"><FONT class="fs132">- óñ³ äîêóìåíòè àäðåñîâàí³ ñóäó ïîâèíí³ ïîäàâàòèñü ³ç çàçíà÷åííÿì íîìåðó ñïðàâè, ðîçêëàäåí³ ó â³äïîâ³äíîñò³ äî ïåðåë³êó äîäàòê³â, ïðîøèò³ òà ïðîíóìåðîâàí³. Ó÷àñíèêè&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ñóäîâîãî ïðîöåñó çîáîâ'ÿçàí³ ïîäàâàòè äîêàçè çàâ÷àñíî: àáî çà òðè äí³ äî äàòè ñóäîâîãî çàñ³äàííÿ ÷åðåç êàíöåëÿð³þ ñóäó, àáî ïîøòîþ ç óðàõóâàííÿì ÷àñó ïîøòîâîãî ïåðåá³ãó òà ÷àñó îáðîáêè êîðåñïîíäåíö³¿ ñëóæáîþ ä³ëîâîäñòâà ñóäó.</FONT></P>
<P class="ps2"><FONT class="fs131">- ïèñüìîâ³ äîêàçè ïîäàþòüñÿ äî ñóäó â îðèã³íàë³ àáî â íàëåæíèì ÷èíîì çàñâ³ä÷åí³é êîï³¿ (</FONT><FONT class="fs125">ñò.36 ÃÏÊ Óêðà¿íè</FONT><FONT class="fs130">).</FONT></P>
<P class="ps2"><FONT class="fs129">- ó ðàç³ íåÿâêè ¿õ ïðåäñòàâíèê³â ó ñóäîâå çàñ³äàííÿ òà íåíàäàííÿ âèòðåáóâàíèõ ñóäîì äîêóìåíò³â, ñóä ìàº ïðàâî ðîçãëÿíóòè ñïðàâó çà íàÿâíèìè â í³é ìàòåð³àëàìè àáî çàëèøèòè ïîçîâ áåç ðîçãëÿäó.</FONT></P>
<P class="ps2"><FONT class="fs128">6. </FONT><FONT class="fs119">Îêðåìî ïîïåðåäèòè ó÷àñíèê³â ñóäîâîãî ïðîöåñó ïðî â³äïîâ³äàëüí³ñòü, ïåðåäáà÷åíó ï.5 </FONT><FONT class="fs121">ñò.83 ÃÏÊ Óêðà¿íè</FONT><FONT class="fs118"> çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì, çîêðåìà çà íåíàäàííÿ âèòðåáóâàíèõ ñóäîì äîêóìåíò³â ó âñòàíîâëåíèé ñòðîê.</FONT></P>
<P class="ps7"><FONT class="fs127">²íôîðìàö³ÿ ïðî ÷àñ ³ ì³ñöå ñóäîâîãî çàñ³äàííÿ äîäàòêîâî ðîçì³ùåíà íà ñòîð³íö³&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ñóäó (ó ðîçä³ë³ "Íîâèíè òà ïîä³¿ ñóäó") îô³ö³éíîãî âåá-ïîðòàëó "Ñóäîâà âëàäà â Óêðà¿í³" â ìåðåæ³ ²íòåðíåò (www.court.gov.ua/sudy/).</FONT></P>
<P><FONT class="fs106">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;</FONT><FONT class="fs92">          </FONT><FONT class="fs88">À.Â.²âàíîâ</FONT><FONT class="fs91">          </FONT></P>
<P><FONT class="fs71"> </FONT></P>