<TITLE>911/2892/16</TITLE>
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<P class="ps21"><FONT class="fs161"> </FONT><FONT class="fs159"><IMG src="herb.gif" height=58 width=44></FONT></P>
<P class="ps14"><FONT class="fs79">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÊÈ¯ÂÑÜÊÎ¯ &nbsp;&nbsp;ÎÁËÀÑÒ²</FONT></P>
<P class="ps15"><FONT class="fs153">_____________________________________________________________________________________________________________________________________________________________________</FONT></P>
<P class="ps17"><FONT class="fs81">Ó Õ Â À Ë À</FONT></P>
<P class="ps17"><FONT class="fs87">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³</FONT></P>
<P class="ps20">"09" âåðåñíÿ 2016 ð.<FONT class="fs86">                                                            Ñïðàâà ¹ 911/2892/16 &nbsp;</FONT></P>
<P class="ps13">Ñóääÿ<FONT class="fs110"> </FONT><FONT class="fs92">Î.Â. Êîíþõ</FONT><FONT class="fs109">, </FONT>ðîçãëÿíóâøè ìàòåð³àëè </P>
<P class="ps1"><FONT class="fs108">çà ïîçîâîì          </FONT>ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà &nbsp;<FONT class="fs107">«ÎÒÏ Áàíê»,</FONT> ì. Êè¿â,<FONT class="fs106"> </FONT></P>
<P class="ps6"><FONT class="fs105">äî â³äïîâ³äà÷à          </FONT>òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ <FONT class="fs104">«Àâòî-Ëàéí»</FONT>, ì. Âèøãîðîä,</P>
<P class="ps0"><FONT class="fs103">ïðî          ñòÿãíåííÿ 112 086,95 äîëàð³â ÑØÀ òà 335&nbsp; 306,52 ãðí.</FONT></P>
<P class="ps8">âèçíàâ ïîäàí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ çàÿâè äî ðîçãëÿäó.</P>
<P class="ps12">Êåðóþ÷èñü ñò. ñò. 64, 65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè,</P>
<P class="ps16"><FONT class="fs157">Ñóääÿ óõâàëèâ:</FONT></P>
<P class="ps7"><FONT class="fs102">1</FONT>. Ïðèéíÿòè çàÿâó äî ðîçãëÿäó òà ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³. Ðîçãëÿä ñïðàâè â çàñ³äàíí³ ãîñïîäàðñüêîãî ñóäó ïðèçíà÷èòè <FONT class="fs101">íà</FONT><FONT class="fs90"> "26" âåðåñíÿ 2016 ð.</FONT><FONT class="fs85"> </FONT><FONT class="fs89">î</FONT><FONT class="fs84"> 09:50. </FONT>Çàñ³äàííÿ â³äáóäåòüñÿ â ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ (ì. Êè¿â, âóë. Ñ. Ïåòëþðè, áóä. 16).</P>
<P class="ps7"><FONT class="fs100">2.          Çîáîâÿçàòè ïîçèâà÷à &nbsp;äîäàòêîâî óòî÷íèòè òà îá´ðóíòóâàòè ïîçîâí³ âèìîãè, </FONT>çîêðåìà ïðèâåñòè ó â³äïîâ³äí³ñòü äî çàêîíó ðîçðàõóíîê ïåí³ (ç âðàõóâàííÿì ïîëîæåíü Çàêîíó Óêðà¿íè Ïðî â³äïîâ³äàëüí³ñòü çà íåñâîº÷àñíå âèêîíàííÿ ãðîøîâèõ çîáîâÿçàíü, ÷. 6 ñò. 232 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè òà ïîñòàíîâè Âåðõîâíîãî Ñóäó Óêðà¿íè â³ä 01.04.2015 ó ñïðàâ³ 3-29ãñ15).</P>
<P class="ps5"><FONT class="fs99">3. Çîáîâÿçàòè ïîçèâà÷à ïîäàòè</FONT>: - îðèã³íàëè (äëÿ îãëÿäó) òà íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ (äëÿ çàëó÷åííÿ äî ìàòåð³àë³â ñïðàâè) Ñâ³äîöòâà ïðî äåðæàâíó ðåºñòðàö³þ, âèòÿãó ç ªÄÐ;</P>
<P class="ps5">- íàëåæíèì ÷èíîì çàñâ³ä÷åíó ÷èòàáåëüíó êîï³þ Äîãîâîðó ïðî âíåñåííÿ çì³í â³ä 17.12.2010ð. ¹ 17/204;</P>
<P class="ps5">- ïëàò³æí³ äîêóìåíòè (ìåìîð³àëüí³ îðäåðè) òà/àáî áàíê³âñüê³ âèïèñêè, ÿê³ ñâ³ä÷àòü ïðî ïåðåðàõóâàííÿ ïîçèâà÷åì êðåäèòíèõ êîøò³â â³äïîâ³äà÷ó çà Êðåäèòíèì äîãîâîðîì â³ä 01.08.2008ð. ¹ CL-SME009/389/2008;</P>
<P class="ps5">-          äîêóìåíòè, ùî ï³äòâåðäæóþòü ñóìó çàáîðãîâàíîñò³ â³äïîâ³äà÷à, à ñàìå: íàëåæíèì ÷èíîì çàñâ³ä÷åí³ áàíê³âñüê³ âèïèñêè ïî ðàõóíêàì â³äïîâ³äà÷à, ùî ì³ñòÿòü ³íôîðìàö³þ ïðî ðóõ êîøò³â çà Êðåäèòíèì äîãîâîðîì â³ä 01.08.2008ð. ¹ CL-SME009/389/2008 ³ç ïîäàëüøèìè çì³íàìè òà äîïîâíåííÿìè äî íüîãî ç ìîìåíòó óêëàäåííÿ ³ íà äåíü ðîçãëÿäó ñïðàâè;</P>
<P class="ps7">- îðèã³íàëè (äëÿ îãëÿäó) óñ³õ äîäàíèõ äî ïîçîâíî¿ çàÿâè äîêóìåíò³â.</P>
<P class="ps5"><FONT class="fs98">4.          Çîáîâÿçàòè â³äïîâ³äà÷à ïîäàòè</FONT>: - îðèã³íàëè (äëÿ îãëÿäó) òà íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ (äëÿ çàëó÷åííÿ äî ìàòåð³àë³â ñïðàâè) Ñâ³äîöòâà ïðî äåðæàâíó ðåºñòðàö³þ, âèòÿãó ç ªÄÐ, ïèñüìîâó ³íôîðìàö³þ ïðî ñâî¿ ðåºñòðàö³éí³ (áàíê³âñüê³) ðàõóíêè ³ç çàçíà÷åííÿì ïîâíèõ áàíê³âñüêèõ ðåêâ³çèò³â;</P>
<P class="ps5">-          äîêóìåíòè (ïëàò³æí³ äîêóìåíòè, áàíê³âñüê³ âèïèñêè òîùî), ùî ï³äòâåðäæóþòü ñïëàòó â³äïîâ³äà÷åì ãðîøîâèõ êîøò³â çà Êðåäèòíèì äîãîâîðîì â³ä 01.08.2008ð. ¹ CL-SME009/389/2008 ³ç ïîäàëüøèìè çì³íàìè òà äîïîâíåííÿìè äî íüîãî;</P>
<P class="ps2">-          íàÿâí³ ó â³äïîâ³äà÷à ³íø³ äîêóìåíòè òà äîêàçè, ùî ñòîñóþòüñÿ ïðåäìåòó ñïîðó.</P>
<P class="ps7"><FONT class="fs97">5. Çàïðîïîíóâàòè â³äïîâ³äà÷ó ïîäàòè </FONT>â³äçèâ íà ïîçîâ ç äîêóìåíòàëüíèì òà ïðàâîâèì îá´ðóíòóâàííÿì çàïåðå÷åíü.</P>
<P class="ps5"><FONT class="fs96">6.          Çàïðîïîíóâàòè ñòîðîíàì</FONT> âæèòè ìîæëèâèõ çàõîä³â äî âðåãóëþâàííÿ ñïîðó.</P>
<P class="ps3"><FONT class="fs95">7.          </FONT>Ó÷àñíèêàì ïðîöåñó ïèñüìîâ³ äîêàçè, ÿê³ ïîäàþòüñÿ äî ãîñïîäàðñüêîãî ñóäó, îôîðìèòè â³äïîâ³äíî äî âèìîã ñò. 36 ÃÏÊ Óêðà¿íè, à ïîÿñíåííÿ ïî ñóò³ ñïîðó âèêëàñòè ïèñüìîâî â³äïîâ³äíî äî ñò. 32 ÃÏÊ Óêðà¿íè. </P>
<P class="ps4">Ïîâíîâàæåííÿ ïðåäñòàâíèê³â ñòîð³í ìàþòü áóòè ï³äòâåðäæåí³ äîâ³ðåí³ñòþ, îôîðìëåíîþ â óñòàíîâëåíîìó ïîðÿäêó (çàñâ³ä÷åíîþ íîòàð³àëüíî àáî, ÿêùî äîâ³ðåí³ñòü âèäàº þðèäè÷íà îñîáà  ï³äïèñîì ¿¿ êåð³âíèêà ç ïðèêëàäåííÿì ïå÷àòêè ö³º¿ îðãàí³çàö³¿). Â ðàç³ ïðåäñòàâíèöòâà ³íòåðåñ³â ñòîðîíè áåçïîñåðåäíüî ¿¿ êåð³âíèöòâîì  ïîäàòè êîï³þ íàêàçó, ð³øåííÿ, ðîçïîðÿäæåííÿ, ïðîòîêîëó òîùî ïðî ïðèçíà÷åííÿ íà â³äïîâ³äíó ïîñàäó.</P>
<P><FONT class="fs94">Âèêëèêàòè â ñóäîâå çàñ³äàííÿ ïîâíîâàæíèõ êîìïåòåíòíèõ ïðåäñòàâíèê³â ó÷àñíèê³â ïðîâàäæåííÿ.</FONT></P>
<P class="ps19"><FONT class="fs83"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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;          Î.Â. Êîíþõ          </FONT></P>
<P class="ps9"><FONT class="fs139">²íôîðìàö³ÿ ïðî ïðàâà òà îáîâÿçêè ñòîð³í.</FONT></P>
<P class="ps10"><FONT class="fs151">Â³äïîâ³äíî äî ñò. 22 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñòîðîíè, ÿê³ áåðóòü ó÷àñòü ó ñïðàâ³ êîðèñòóþòüñÿ ð³âíèìè ïðîöåñóàëüíèìè ïðàâàìè. Ñòîðîíè ìàþòü ïðàâî çíàéîìèòèñÿ ç ìàòåð³àëàìè ñïðàâè, ðîáèòè ç íèõ âèòÿãè, çí³ìàòè êîï³¿, áðàòè ó÷àñòü â ãîñïîäàðñüêèõ çàñ³äàííÿõ, ïîäàâàòè äîêàçè, áðàòè ó÷àñòü ó äîñë³äæåíí³ äîêàç³â, çàÿâëÿòè êëîïîòàííÿ, äàâàòè óñí³ òà ïèñüìîâ³ ïîÿñíåííÿ ãîñïîäàðñüêîìó ñóäó, íàâîäèòè ñâî¿ äîâîäè ³ ì³ðêóâàííÿ ç óñ³õ ïèòàíü, ùî âèíèêàþòü ó õîä³ ñóäîâîãî ïðîöåñó, çàïåðå÷óâàòè ïðîòè êëîïîòàíü ³ äîâîä³â ³íøèõ ó÷àñíèê³â ñóäîâîãî ïðîöåñó, îñêàðæóâàòè ñóäîâ³ ð³øåííÿ ãîñïîäàðñüêîãî ñóäó â óñòàíîâëåíîìó öèì Êîäåêñîì ïîðÿäêó, à òàêîæ êîðèñòóâàòèñÿ ³íøèìè ïðîöåñóàëüíèìè ïðàâàìè, íàäàíèìè ¿ì öèì Êîäåêñîì.</FONT></P>
<P class="ps10"><FONT class="fs150">Ñòîðîíè çîáîâ'ÿçàí³ äîáðîñîâ³ñíî êîðèñòóâàòèñÿ íàëåæíèìè ¿ì ïðîöåñóàëüíèìè ïðàâàìè, âèÿâëÿòè âçàºìíó ïîâàãó äî ïðàâ ³ îõîðîíþâàíèõ çàêîíîì ³íòåðåñ³â äðóãî¿ ñòîðîíè, âæèâàòè çàõîä³â äî âñåá³÷íîãî, ïîâíîãî òà îá'ºêòèâíîãî äîñë³äæåííÿ âñ³õ îáñòàâèí ñïðàâè.</FONT></P>
<P class="ps10"><FONT class="fs149">Ïîçèâà÷ âïðàâ³ äî ïðèéíÿòòÿ ð³øåííÿ ïî ñïðàâ³ çá³ëüøèòè ðîçì³ð ïîçîâíèõ âèìîã, â³äìîâèòèñü â³ä ïîçîâó àáî çìåíøèòè ðîçì³ð &nbsp;ïîçîâíèõ âèìîã. Äî ïî÷àòêó ðîçãëÿäó ãîñïîäàðñüêèì ñóäîì ñïðàâè ïî ñóò³ ïîçèâà÷ ìàº ïðàâî çì³íèòè ïðåäìåò àáî ï³äñòàâó ïîçîâó øëÿõîì ïîäàííÿ ïèñüìîâî¿ çàÿâè.</FONT></P>
<P class="ps10"><FONT class="fs148">Â³äïîâ³äà÷ ìàº ïðàâî âèçíàòè ïîçîâ ïîâí³ñòþ àáî ÷àñòêîâî, à òàêîæ ìàº ïðàâî äî ïî÷àòêó ðîçãëÿäó ãîñïîäàðñüêèì ñóäîì ñïðàâè ïî ñóò³ ïîäàòè çóñòð³÷íèé ïîçîâ.</FONT></P>
<P class="ps10"><FONT class="fs147">Â³äïîâ³äíî äî ñò. 20 ÃÏÊ Óêðà¿íè ñòîðîíè òà ïðîêóðîð, ÿê³ áåðóòü ó÷àñòü ó ñóäîâîìó ïðîöåñ³, ìàþòü ïðàâî çàÿâëÿòè â³äâ³ä ñóää³.</FONT><FONT class="fs137"> </FONT><FONT class="fs146">Â³äâ³ä ïîâèíåí áóòè ìîòèâîâàíèì, çàÿâëÿòèñü ó ïèñüìîâ³é ôîðì³ äî ïî÷àòêó âèð³øåííÿ ñïîðó. </FONT></P>
<P class="ps10"><FONT class="fs145">Çã³äíî ñò. 26 ÃÏÊ Óêðà¿íè òðåò³ îñîáè, ÿê³ çàÿâëÿþòü ñàìîñò³éí³ âèìîãè íà ïðåäìåò ñïîðó, êîðèñòóþòüñÿ óñ³ìà ïðàâàìè ïîçèâà÷à ³ íåñóòü óñ³ îáîâÿçêè ïîçèâà÷à.</FONT></P>
<P class="ps10"><FONT class="fs144">Çã³äíî ñò. 27 ÃÏÊ Óêðà¿íè òðåò³ îñîáè, ÿê³ íå çàÿâëÿþòü ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, êîðèñòóþòüñÿ ïðîöåñóàëüíèìè ïðàâàìè i íåñóòü ïðîöåñóàëüí³ îáîâ'ÿçêè ñòîð³í, êð³ì ïðàâà íà çì³íó ï³äñòàâè i ïðåäìåòà ïîçîâó, çá³ëüøåííÿ ÷è çìåíøåííÿ ðîçì³ðó ïîçîâíèõ âèìîã, íà â³äìîâó â³ä ïîçîâó àáî âèçíàííÿ ïîçîâó.</FONT></P>
<P class="ps10"><FONT class="fs143">Â³äïîâ³äíî äî ñò. 74 ÃÏÊ Óêðà¿íè ó÷àñíèêè ñóäîâîãî ïðîöåñó çîáîâ'ÿçàí³ áåççàïåðå÷íî âèêîíóâàòè ðîçïîðÿäæåííÿ ãîëîâóþ÷îãî â ñóäîâîìó çàñ³äàíí³ ñóää³, äîäåðæóâàòèñÿ â ñóäîâîìó çàñ³äàíí³ âñòàíîâëåíîãî ïîðÿäêó òà óòðèìóâàòèñÿ â³ä áóäü-ÿêèõ ä³é, ùî ñâ³ä÷àòü ïðî ÿâíó çíåâàãó äî ñóäó àáî âñòàíîâëåíèõ ó ñóä³ ïðàâèë.</FONT></P>
<P class="ps11"><FONT class="fs142">Çã³äíî ñò. 81-1 ÃÏÊ Óêðà¿íè ô³êñóâàííÿ ñóäîâîãî ïðîöåñó çà äîïîìîãîþ çâóêîçàïèñóâàëüíîãî òåõí³÷íîãî çàñîáó çä³éñíþºòüñÿ íà âèìîãó õî÷à á îäíîãî ó÷àñíèêà ñóäîâîãî ïðîöåñó. Ó âèïàäêó íåÿâêè âñ³õ ó÷àñíèê³â ñóäîâîãî ïðîöåñó ô³êñóâàííÿ ñóäîâîãî ïðîöåñó íå çä³éñíþºòüñÿ. </FONT></P>
<P><FONT class="fs141">Ð³øåííÿ, óõâàëè, ïîñòàíîâè ãîñïîäàðñüêîãî ñóäó, ùî íàáðàëè çàêîííî¿ ñèëè, º îáîâ'ÿçêîâèìè äëÿ âèêîíàííÿ íà âñ³é òåðèòîð³¿ Óêðà¿íè. </FONT></P>