<TITLE>923/1891/14</TITLE>
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<P class="ps14"><FONT class="fs152"><IMG src="herb.gif" height=56 width=42></FONT></P>
<P class="ps9"><FONT class="fs76">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÅÐÑÎÍÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps9">òåë. /0552/ 49-31-78</P>
<P class="ps9">Âåá ñòîð³íêà : ks.arbitr.gov.ua/sud5024/</P>
<P class="ps9">____________________________________________________________________________</P>
<P class="ps9"><FONT class="fs97">Ó Õ Â À Ë À</FONT></P>
<P class="ps13"><FONT class="fs96"> &nbsp;"22" ëþòîãî 2016 ð. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 ¹ 923/1891/14</FONT></P>
<P class="ps13"><FONT class="fs95"> Ãîñïîäàðñüêèé ñóä Õåðñîíñüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ &nbsp;ßðîøåíêî Â.Ï.,</FONT> &nbsp;ðîçãëÿíóâøè ñïðàâó &nbsp;</P>
<P class="ps4"><FONT class="fs94">çà ïîçîâîì</FONT> ïðèâàòíîãî ï³äïðèºìñòâà ô³ðìè "Òîðãñåðâ³ñáóä", ì. Äí³ïðîïåòðîâñüê </P>
<P class="ps4"><FONT class="fs93">äî</FONT> äî÷³ðíüîãî ï³äïðèºìñòâà "Õåðñîíñüêèé îáëàâòîäîð" â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà "Äåðæàâíà àêö³îíåðíà êîìïàí³ÿ "Àâòîìîá³ëüí³ äîðîãè Óêðà¿íè", ì. Õåðñîí &nbsp;</P>
<P class="ps4"><FONT class="fs92">çà ó÷àñòþ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, íà ñòîðîí³ â³äïîâ³äà÷à</FONT> - óïðàâë³ííÿ êàï³òàëüíîãî áóä³âíèöòâà Õåðñîíñüêî¿ ì³ñüêî¿ ðàäè</P>
<P class="ps4"><FONT class="fs91">ïðî</FONT> ñòÿãíåííÿ 4124808 ãðí. 43 êîï.</P>
<P class="ps4"><FONT class="fs90">òà çà çóñòð³÷íèì ïîçîâîì </FONT>äî÷³ðíüîãî ï³äïðèºìñòâà "Õåðñîíñüêèé îáëàâòîäîð" â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà "Äåðæàâíà àêö³îíåðíà êîìïàí³ÿ "Àâòîìîá³ëüí³ äîðîãè Óêðà¿íè", ì. Õåðñîí</P>
<P class="ps4"><FONT class="fs89">äî </FONT>ïðèâàòíîãî ï³äïðèºìñòâà ô³ðìè "Òîðãñåðâ³ñáóä", ì. Äí³ïðîïåòðîâñüê</P>
<P class="ps4"><FONT class="fs88">çà ó÷àñòþ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, íà ñòîðîí³ ïîçèâà÷à</FONT> - óïðàâë³ííÿ êàï³òàëüíîãî áóä³âíèöòâà Õåðñîíñüêî¿ ì³ñüêî¿ ðàäè</P>
<P><FONT class="fs87">ïðî</FONT> ñòÿãíåííÿ 55388530 ãðí. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps9"><FONT class="fs86">â ñ ò à í î â è â:</FONT></P>
<P class="ps8">          Óõâàëîþ ñóäó â³ä 09.02.2016 ðîêó ïðîâàäæåííÿ ó ñïðàâ³ çóïèíåíî ó çâ'ÿçêó ç ïðèçíà÷åííÿì êîìïëåêñíî¿ ñóäîâî¿ áóä³âåëüíî-òåõí³÷íî¿ òà åêîíîì³÷íî¿ åêñïåðòèçè, ïðîâåäåííÿ ÿêî¿ äîðó÷åíî ÏÏ "ÏÊÔ "Åêñïåðò".</P>
<P class="ps8"> Íà âèð³øåííÿ åêñïåðòèçè &nbsp;ïîñòàâëåíî &nbsp;íàñòóïí³ ïèòàííÿ:</P>
<P class="ps3">1) ÷è º äîêóìåíòàëüíî îá´ðóíòîâàíèì ö³ëüîâå âèêîðèñòàííÿ ñïëà÷åíèõ 14.01.2014ðîêó àâàíñîâèõ ñóì ÄÏ "Õåðñîíñüêèé îáëàâòîäîð" ÂÀÒ "ÄÀÊ "Àâòîìîá³ëüí³ äîðîãè Óêðà¿íè" íà êîðèñòü ÏÏÔ "Òîðãñåðâ³ñáóä", à ñàìå 55 388 530, 00 ãðí.?</P>
<P class="ps5">2) íà ÿêó ñóìó ãðîøîâèõ êîøò³â â³äïîâ³äíî äî ïåðâèííî¿ áóõãàëòåðñüêî¿ äîêóìåíòàö³¿ ÏÏÔ "Òîðãñåðâ³ñáóä" áóëî çàêóïëåíî áóä³âåëüíèõ ìàòåð³àë³â íà âèêîíàííÿ Äîãîâîðó ¹37 â³ä 05.08.2015 ðîêó, óêëàäåíîãî ì³æ ÏÏÔ "Òîðãñåðâ³ñáóä" òà ÄÏ "Õåðñîíñüêèé îáëàâòîäîð" ÂÀÒ "ÄÀÊ "Àâòîìîá³ëüí³ äîðîãè Óêðà¿íè"</P>
<P class="ps5">3) ×è â³äîáðàæåíî â áóõãàëòåðñüêîìó òà ïîäàòêîâîìó îáë³êó ïðèâàòíîãî ï³äïðèºìñòâà ô³ðìè "Òîðãñåðâ³ñáóä" ïðèäáàííÿ ìàòåð³àë³â òà ïîñëóã íà âèêîíàííÿ äîãîâîðó ¹ 37 â³ä 05.08.2013 ðîêó, äîêóìåíòè ïðî çàêóï³âëþ ÿêèõ íàäàíî äî ñïðàâè òà â³äïîâ³äíî ÷è â³äîáðàæåíî â áóõãàëòåðñüêîìó òà ïîäàòêîâîìó îáë³êó êîíòðàãåíò³â ÏÏ ô³ðìè "Òîðãñåðâ³ñáóä", ÿê³ âêàçàí³ â äîêóìåíòàõ íàäàíèõ Â³äïîâ³äà÷åì, ÿê ïîñòà÷àëüíèêè ìàòåð³àë³â òà ïîñëóã çà äîãîâîðîì ¹ 37 â³ä 05.08.2013 ðîêó, ïðîäàæ ïîñòàâêà ìàòåð³àë³â òà íàäàííÿ ïîñëóã ÏÏ ô³ðì³ "Òîðãñåðâ³ñáóä"?</P>
<P class="ps3">4) ÷è áóëî çä³éñíåíî òðàíñïîðòóâàííÿ çàêóïëåíèõ ìàòåð³àë³â íà âèêîíàííÿ Äîãîâîðó ¹ 37 â³ä 05.08.2013 ðîêó íà ìàéäàí÷èê, ðîçòàøîâàíèé çà àäðåñîþ Õåðñîíñüêà îáëàñòü, ì. Öþðóïèíñüê, âóë. Ãâàðä³éñüêà, 165. ßêùî òàê, òî â ÿê³é ê³ëüêîñò³, íà ÿêó ñóìó ãðîøîâèõ êîøò³â ïåðåì³ùåíî ìàòåð³àë³â?</P>
<P class="ps4">5) ÿêèé âñüîãî îáñÿã áóä³âåëüíèõ ìàòåð³àë³â çàêóïëåíèõ ÏÏÔ "Òîðãñåðâ³ñáóä" íà âèêîíàííÿ óìîâ Äîãîâîðó ¹ 37 â³ä 05.08.2013 ðîêó, óêëàäåíîãî ì³æ ñòîðîíàìè ùîäî îñâîºííÿ 55 388 530 ãðè., ùî º â íàÿâíîñò³ òà/àáî âèêîðèñòàíí³ ï³ä ÷àñ áóä³âíèöòâà íà îá'ºêò³. Çà íàÿâíîñò³ íå âêëàäåíèõ â ä³ëî ìàòåð³àë³â çàçíà÷èòè ¿õ îáñÿã òà ôàêòè÷íå ì³ñöåçíàõîäæåííÿ?</P>
<P class="ps6">17.02.2016 ðîêó â³ä ñóäîâèõ åêñïåðò³â íàä³éøëè êëîïîòàííÿ, â ÿêèõ ïðîñÿòü íàäàòè äîäàòêîâ³ ìàòåð³àëè, íåîáõ³äí³ äëÿ ïðîâåäåííÿ åêñïåðòèçè, òà óòî÷íèòè ïèòàííÿ åêñïåðòèçè.</P>
<P class="ps6">Â³äïîâ³äíî äî àáçàöó 5 ï. 11 Ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 23.03.2012 ð. ¹ 4 "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè ïðèçíà÷åííÿ ñóäîâî¿ åêñïåðòèçè" êëîïîòàííÿ ñóäîâîãî åêñïåðòà ïðî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â ðîçãëÿäàºòüñÿ ãîñïîäàðñüêèì ñóäîì ï³ñëÿ ïîíîâëåííÿ ïðîâàäæåííÿ ó ñïðàâ³; çà íåîáõ³äíîñò³ äëÿ ðîçãëÿäó òàêîãî êëîïîòàííÿ ñóä ìîæå âèòðåáóâàòè ìàòåð³àëè ñïðàâè ç åêñïåðòíî¿ óñòàíîâè, à òàêîæ ïîâ³äîìèòè ó÷àñíèê³â ñóäîâîãî ïðîöåñó ïðî ÷àñ ³ ì³ñöå ïðîâåäåííÿ â³äïîâ³äíîãî ñóäîâîãî çàñ³äàííÿ. Ï³ñëÿ ðîçãëÿäó êëîïîòàííÿ ïðîâàäæåííÿ ó ñïðàâ³ çíîâó çóïèíÿºòüñÿ, à ìàòåð³àëè ñïðàâè, ÿêùî âîíè âèòðåáóâàëèñÿ ñóäîì, íàäñèëàþòüñÿ äî åêñïåðòíî¿ óñòàíîâè. Ïðè öüîìó ãîñïîäàðñüêèì ñóäàì ñë³ä ìàòè íà óâàç³ ìîæëèâ³ñòü íàñòàííÿ ïåðåäáà÷åíèõ ïóíêòàìè 1.13 ³ 4.9 ²íñòðóêö³¿ íàñë³äê³â ó âèãëÿä³ ïîâåðíåííÿ ìàòåð³àë³â ñïðàâè ñóäó, ÿêèé ïðèçíà÷èâ åêñïåðòèçó, àáî ïîâ³äîìëåííÿ åêñïåðòîì ñóäó ïðî íåìîæëèâ³ñòü íàäàííÿ âèñíîâêó.</P>
<P class="ps6">Íà ï³äñòàâ³ âêëàäåíîãî ïðîâàäæåííÿ ó ñïðàâ³ ï³äëÿãàº ïîíîâëåííþ äëÿ âèòðåáóâàííÿ äîäàòêîâèõ äîêóìåíò³â äëÿ ïðîâåäåííÿ ñóäîâî¿ åêñïåðòèçè.</P>
<P class="ps6">Êåðóþ÷èñü ñò. 79, 86 ÃÏÊ Óêðà¿íè, ñóä -</P>
<P class="ps10"><FONT class="fs85">ó õ â à ë è â:</FONT></P>
<P class="ps8"><FONT class="fs84">1.</FONT> Ïðîâàäæåííÿ ó ñïðàâ³ ïîíîâèòè.</P>
<P class="ps8"><FONT class="fs83">2. Çîáîâ'ÿçàòè ñòîðîíè, òðåòþ îñîáó</FONT> <FONT class="fs82">òåðì³íîâî</FONT> íàäàòè ÷åðåç êàíöåëÿð³þ ãîñïîäàðñüêîãî ñóäó Õåðñîíñüêî¿ îáëàñò³:</P>
<P class="ps2">1) Ïèñüìîâå óòî÷íåííÿ ïèòàíü åêñïåðòèçè:</P>
<P class="ps1"><FONT class="fs115">Ïî-ïåðøîìó ïèòàííþ - Çã³äíî ÿêîãî äîãîâîðó òà çà ÿêèé ïåð³îä?</FONT></P>
<P class="ps1"><FONT class="fs114">Ïî-äðóãîìó -           Çà ÿêèé ïåð³îä?</FONT></P>
<P class="ps1"><FONT class="fs113">Ïî-òðåòºìó -          Çà ÿêèé ïåð³îä?</FONT></P>
<P class="ps1"><FONT class="fs112">Ïî-÷åòâåðòîìó - Çà ÿêèé ïåð³îä?</FONT></P>
<P class="ps8"><FONT class="fs111">Ïî-ï'ÿòîìó -          «ßêèé âñüîãî îáñÿã áóä³âåëüíèõ ìàòåð³àë³â çàêóïëåíèõ ÏÏÔ «Òîðãñåðâ³ñáóä íà âèêîíàííÿ óìîâ äîãîâîðó ¹37 â³ä 05.08.2013 ðîêó, óêëàäåíîãî ì³æ ñòîðîíàìè ùîäî îñâîºííÿ 55 388 530 ãðí...» çà ÿêèé ïåð³îä?</FONT></P>
<P class="ps8"><FONT class="fs110">2) - &nbsp;Àêòè ïðèéìàííÿ âèêîíàíèõ áóä³âåëüíèõ ðîá³ò (ôîðìà ¹ ÊÁ-2â), â³äîìîñò³ ðåñóðñ³â òà ðîçðàõóíêè ³íøèõ ñóïóòí³õ âèòðàò äî íèõ â åëåêòðîííîìó (ôàéëè ôîðìàòó *.xls òà </FONT><FONT class="fs99">*.sts) </FONT><FONT class="fs109">òà ïàïåðîâîìó âèãëÿä³;</FONT></P>
<P class="ps0"><FONT class="fs108">- Çâ³òè ïðî âèòðàòè îñíîâíèõ ìàòåð³àë³â ó áóä³âíèöòâ³ ó ç³ñòàâëåíí³ ç âèðîáíè÷èìè íîðìàìè ( ôîðìà ¹ Ì-29);</FONT></P>
<P class="ps2"><FONT class="fs107">- Çàçíà÷èòè àäðåñó (àäðåñè) ïðèîá'ºêòíèõ ñêëàä³â íà ÿêèõ íà äàíèé ÷àñ çíàõîäÿòüñÿ íå óêëàäåí³ â êîíñòðóêö³¿ áóä³âåëüí³ ìàòåð³àëè.</FONT></P>
<P class="ps5"><FONT class="fs106">- äîãîâ³ð â³ä 05.08.2013 ¹37, óêëàäåíèé ì³æ ÏÏÔ «Òîðãñåðâ³ñáóä« òà ÄÏ «Õåðñîíñüêèé îáëàâòîäîð» ÂÀÒ «ÄÀÊ «Àâòîìîá³ëüí³ äîðîãè Óêðà¿íè»;</FONT></P>
<P class="ps5"><FONT class="fs105">- &nbsp;ïåðâèíí³ äîêóìåíòè áóõãàëòåðñüêîãî ³ ïîäàòêîâîãî îáë³êó òà çâ³òíîñò³ ÏÏÔ «Òîðãñåðâ³ñáóä» (ðàõóíêè, âèäàòêîâ³ íàêëàäí³, àêòè âèêîíàíèõ ðîá³ò (íàäàíèõ ïîñëóã), áàíê³âñüê³ âèïèñêè, ïîäàòêîâ³ íàêëàäí³, ðåã³ñòðè áóõãàëòåðñüêîãî òà ïîäàòêîâîãî îáë³êó (æóðíàëè îðäåðè, îáîðîòíî-ñàëüäîâ³ â³äîìîñò³, ãîëîâíà êíèãà, â³äîìîñò³ ïîäàòêîâîãî îáë³êó) ïîäàòêîâ³ äåêëàðàö³¿ ç ÏÄÂ ç äîäàòêàìè, ïîäàòêó íà ïðèáóòîê ï³äïðèºìñòâà ç äîäàòêàìè), ÿê³ ñòîñóþòüñÿ îïåðàö³é ïî çàêóï³âë³ ìàòåð³àë³â, ðîá³ò, ïîñëóã â çâ'ÿçêó ç âèêîíàííÿì óìîâ äîãîâîðó â³ä 05.08.2013 ¹37;</FONT></P>
<P class="ps5"><FONT class="fs104">- ïåðâèíí³ äîêóìåíòè áóõãàëòåðñüêîãî ³ ïîäàòêîâîãî îáë³êó, òà çâ³òíîñò³ êîíòðàãåíò³â - ïîñòà÷àëüíèê³â ìàòåð³àë³â, ðîá³ò, ïîñëóã, ó ÿêèõ ÏÏÔ «Òîðãñåðâ³ñáóä» çàêóïîâóâàëî ìàòåð³àëè, ðîáîòè, ïîñëóãè íà âèêîíàííÿ äîãîâîðó â³ä 05.08.2013 ¹37 (ðàõóíêè, âèäàòêîâ³ íàêëàäí³, àêòè âèêîíàíèõ ðîá³ò (íàäàíèõ ïîñëóã), áàíê³âñüê³ âèïèñêè, ïîäàòêîâ³ íàêëàäí³, ðåã³ñòðè áóõãàëòåðñüêîãî òà ïîäàòêîâîãî îáë³êó (æóðíàëè îðäåðè, îáîðîòíî-ñàëüäîâ³ â³äîìîñò³, ãîëîâíà êíèãà, â³äîìîñò³ ïîäàòêîâîãî îáë³êó) ïîäàòêîâ³ äåêëàðàö³¿ ç ÏÄÂ ç äîäàòêàìè, ïîäàòêó íà ïðèáóòîê ï³äïðèºìñòâà ç äîäàòêàìè);</FONT></P>
<P class="ps5"><FONT class="fs103"> - &nbsp;&nbsp;&nbsp;Íàðÿäè-çàÿâêè (-çàâäàííÿ) íà ïåðåâåçåííÿ ìàòåð³àë³â, ïîäîðîæí³ ëèñòè àâòîòðàíñïîðòó, ³íøà ³íôîðìàö³ÿ íà ï³äòâåðäæåííÿ çä³éñíåííÿ òðàíñïîðòóâàííÿ çàêóïëåíèõ ìàòåð³àë³â íà âèêîíàííÿ äîãîâîðó â³ä 05.08.2013 ¹37 íà ìàéäàí÷èê, ðîçòàøîâàíèé çà àäðåñîþ: Õåðñîíñüêà îáëàñòü, ì. Öþðóïèíñüê, âóë. Ãâàðä³éñüêà, 165.</FONT></P>
<P class="ps5"><FONT class="fs102">- ²íâåíòàðèçàö³éíèé îïèñ áóä³âåëüíèõ ìàòåð³àë³â (çàêóïëåíèõ íà âèêîíàííÿ äîãîâîðó â³ä 05.08.2013 ¹37), ÷èííèé íà äàíèé ÷àñ. </FONT></P>
<P class="ps5"><FONT class="fs101">Âèòðåáóâàí³ îðèã³íàëè ïîâèíí³ áóòè ïðîøèòèìè òà ïðîíóìåðîâàíèìè â õðîíîëîã³÷íîìó ïîðÿäêó äîñë³äæóâàíîãî ïåð³îäó, êîï³¿ äîêóìåíò³â çàâ³ðåí³ íàëåæíèì ÷èíîì. Òåðì³í íàäàííÿ ìàòåð³àë³â - 45 êàëåíäàðíèõ äí³â. </FONT></P>
<P class="ps7"><FONT class="fs81">3. </FONT>Ïðîâàäæåííÿ ó ñïðàâ³ çóïèíèòè.</P>
<P class="ps8"><FONT class="fs80">4.</FONT> Êîï³¿ óõâàëè òà êëîïîòàííÿ ñóäîâîãî åêñïåðòà íàïðàâèòè ñòîðîíàì.</P>
<P class="ps8"><FONT class="fs79">5.</FONT> Êîï³þ óõâàëè íàïðàâèòè ñóäîâèì åêñïåðòàì äëÿ â³äîìà.</P>
<P><FONT class="fs78">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;Â.Ï.ßðîøåíêî </FONT></P>
<P><FONT class="fs148"> </FONT></P>