<TITLE>904/7671/16</TITLE>
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<P class="ps16"><FONT class="fs148"> &nbsp;íîìåð ïðîâàäæåííÿ ñïðàâè &nbsp;13/92/16</FONT></P>
<P class="ps11"><FONT class="fs154"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs150"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps11"><FONT class="fs98">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps11"><FONT class="fs125"> &nbsp;</FONT></P>
<P class="ps11"><FONT class="fs91">ÓÕÂÀËÀ &nbsp;</FONT></P>
<P class="ps11"><FONT class="fs100">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ &nbsp;</FONT><FONT class="fs97">&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs90">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps11"><FONT class="fs88"> &nbsp;</FONT></P>
<P>08.09.2016<FONT class="fs96"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 ¹ 904/7671/16 &nbsp;</FONT></P>
<P class="ps4"><FONT class="fs123">Çà ïîçîâîì:</FONT> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÎÒÏ Ôàêòîðèíã Óêðà¿íà», &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ì. Äí³ïðîïåòðîâñüê &nbsp;</P>
<P class="ps4"><FONT class="fs122">äî</FONT> <FONT class="fs121">â³äïîâ³äà÷à:</FONT> Ïðèâàòíîãî ï³äïðèºìñòâà ô³ðìè «Ñèðåíà», ì. Çàïîð³ææÿ</P>
<P class="ps4"><FONT class="fs120">ïðî </FONT>ñòÿãíåííÿ 180&nbsp; 435,39 ãðí.</P>
<P class="ps0"><FONT class="fs119">                    Ñóääÿ &nbsp;Ñåðê³ç Â.Ã.</FONT></P>
<P class="ps11"><FONT class="fs118">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps6">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Äí³ïðîïåòðîâñüêî¿ îáëàñò³ â³ä 02.09.2016ð. ïî ñïðàâ³ ¹ 904/7671/16 ïîçîâíó çàÿâó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÎÒÏ Ôàêòîðèíã Óêðà¿íè» äî Ïðèâàòíîãî ï³äïðèºìñòâà ô³ðìè «Ñèðåíà» ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ ó ðîçì³ð³ 180&nbsp; 435,39 ãðí. íàïðàâëåíî çà òåðèòîð³àëüíîþ ï³äñóäí³ñòþ äî ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³. </P>
<P class="ps6">Ìàòåð³àëè ïîçîâíî¿ çàÿâè ïî ñïðàâ³ ¹ 904/7671/16 íàä³éøëè äî ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ 08.09.2016 ðîêó, ïðî ùî ñâ³ä÷èòü øòàìï âõ³äíî¿ êîðåñïîíäåíö³¿ êàíöåëÿð³¿ ñóäó çà ¹ 2561/09-05.</P>
<P class="ps6">Â³äïîâ³äíî äî ïðîòîêîëó ïðî àâòîìàòè÷íèé ðîçïîä³ë ñïðàâ ì³æ ñóääÿìè â³ä 08.09.2016ð. àâòîìàòèçîâàíîþ ñèñòåìîþ äîêóìåíòîîá³ãó ñóäó ïîçîâíó çàÿâó ïåðåäàíî íà ðîçãëÿä ñóää³ Ñåðê³ç Â.Ã.</P>
<P class="ps1">Íà ï³äñòàâ³ âèêëàäåíîãî, ñóä ââàæàº çà íåîáõ³äíå ïðèéíÿòè ìàòåð³àëè ïîçîâíî¿ çàÿâè ïî ñïðàâ³ ¹ 904/7671/16 äî ïðîâàäæåííÿ, ïðèñâî¿òè ñïðàâ³ íîìåð ïðîâàäæåííÿ 13/65/16 òà ïðèçíà÷èòè ñóäîâå çàñ³äàííÿ.</P>
<P class="ps6"><FONT class="fs117">Êåðóþ÷èñü ñò.ñò. 64, 65, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä </FONT></P>
<P class="ps11"><FONT class="fs116"> ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps6"><FONT class="fs115">1. Ïðèéíÿòè ìàòåð³àëè ïîçîâíî¿ çàÿâè ïî ñïðàâ³ ¹ 904/7671/16 äî ðîçãëÿäó. Ïðèñâî¿òè ñïðàâ³ íîìåð ïðîâàäæåííÿ 13/92/16. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs114">2. Ñïðàâó ïðèçíà÷èòè äî ðîçãëÿäó </FONT><FONT class="fs105">íà &nbsp;17.10.2016ð. î/îá _10 ãîä. _00 õâ.</FONT></P>
<P class="ps7"><FONT class="fs113">Çàñ³äàííÿ â³äáóäåòüñÿ â ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ çà àäðåñîþ: &nbsp;ì. Çàïîð³ææÿ, Òþëåí³íà, 21/âóë. Øàóìÿíà, 4, &nbsp;(êîðïóñ ¹ 2), êàá. ¹ 106.</FONT></P>
<P class="ps6"><FONT class="fs112">Çîáîâ`ÿçàòè ñòîðîíè âèêîíàòè íàñòóïí³ ä³¿:</FONT></P>
<P class="ps6"><FONT class="fs104">Ïîçèâà÷à</FONT> <FONT class="fs111"> </FONT>äîêóìåíòè, ùî ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ (îðèã³íàëè ñóäó äëÿ îãëÿäó); íîðìàòèâíå òà äîêóìåíòàëüíå îá´ðóíòóâàííÿ çàÿâëåíèõ âèìîã ç ïîñèëàííÿì íà êîíêðåòí³ íîðìè ìàòåð³àëüíîãî ïðàâà (âèòÿãè ç çàêîíó) òà äîêóìåíòàëüí³ äîêàçè; <FONT class="fs103">íàäàòè ñóäó äëÿ çàëó÷åííÿ äî ìàòåð³àë³â ñïðàâè îðèã³íàë ô³ñêàëüíîãî ÷åêó ¹ 2112 â³ä 31.08.2016ð.;</FONT> äîãîâ³ð ïðî íàäàííÿ êðåäèòíî¿ ë³í³¿ ¹ CRL-SME306/234/2008 â³ä 30.07.2008ð. ç äîäàòêàìè, çì³íàìè ³ äîïîâíåííÿìè, äîêàçè éîãî âèêîíàííÿ ñòîðîíàìè; äîêàçè â ï³äòâåðäæåííÿ íàÿâíîñò³ íåïîãàøåíî¿ çàáîðãîâàíîñò³ â³äïîâ³äà÷à â ñóì³ 180&nbsp; 435,39 ãðí. çã³äíî äîãîâîðó ïðî íàäàííÿ êðåäèòíî¿ ë³í³¿ ¹ CRL-SME306/234/2008 â³ä 30.07.2008ð.; îá´ðóíòîâàíèé ðîçðàõóíîê ñóìè ïîçîâó; ïðîâåñòè ç â³äïîâ³äà÷åì çâ³ðêó ðîçðàõóíê³â òà íàäàòè ñóäó àêòè çâ³ðêè; âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á  ï³äïðèºìö³â,<FONT class="fs110"> </FONT>ùîäî àäðåñè â³äïîâ³äà÷à òà çíàõîäæåííÿ éîãî íà òåïåð³øí³é ÷àñ â äåðæàâíîìó ðåºñòð³; ëèñòóâàííÿ ç â³äïîâ³äà÷åì ïî ñóò³ ñïîðó; çàáåçïå÷èòè ÿâêó êîìïåòåíòíèõ ïðåäñòàâíèê³â ó ñóäîâå çàñ³äàííÿ /äîâ³ðåí³ñòü íà ïðåäñòàâíèê³â/.</P>
<P class="ps6"><FONT class="fs102">Â³äïîâ³äà÷à</FONT><FONT class="fs109"> </FONT> çàâ³ðåí³ íàëåæíèì ÷èíîì êîï³¿<FONT class="fs108"> </FONT>äîêóìåíò³â, ùî ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ (îðèã³íàëè ñóäó äëÿ îãëÿäó); íîðìàòèâíå òà äîêóìåíòàëüíå îá´ðóíòóâàííÿ çàïåðå÷åíü ïðîòè ïîçîâíèõ âèìîã çã³äíî ä³þ÷îãî çàêîíîäàâñòâà  ïèñüìîâèé â³äçèâ íà ïîçîâíó çàÿâó, â³äçèâ<FONT class="fs127"> </FONT>íà ïîçîâíó çàÿâó ïðåäñòàâèòè ñóäó ³ äî ñóäîâîãî çàñ³äàííÿ íàïðàâèòè íà àäðåñó ïîçèâà÷à (äîêàçè â³äïðàâëåííÿ íàäàòè â ñóäîâå çàñ³äàííÿ); äîãîâ³ð ïðî íàäàííÿ êðåäèòíî¿ ë³í³¿ ¹ CRL-SME306/234/2008 â³ä 30.07.2008ð. ç äîäàòêàìè, çì³íàìè ³ äîïîâíåííÿìè, äîêàçè éîãî âèêîíàííÿ ñòîðîíàìè; ïðè íàÿâíîñò³ çàïåðå÷åíü ùîäî ðîçðàõóíêó ïîçèâà÷à  êîíòððîçðàõóíîê ³ éîãî äîêóìåíòàëüíå ï³äòâåðäæåííÿ; ëèñòóâàííÿ ç ïîçèâà÷åì ïî ñóò³ ñïîðó; íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â  ó ñïðàâó, îðèã³íàëè  ñóäó äëÿ îãëÿäó. Çàáåçïå÷èòè ÿâêó êîìïåòåíòíîãî ïðåäñòàâíèêà ó ñóäîâå çàñ³äàííÿ /äîâ³ðåí³ñòü íà ïðåäñòàâíèêà/.</P>
<P class="ps10"><FONT class="fs93">ßâêó â ñóäîâå çàñ³äàííÿ óïîâíîâàæåíèõ ïðåäñòàâíèê³â ñòîð³í âèçíàòè îáîâÿçêîâîþ. </FONT></P>
<P class="ps5"><FONT class="fs107"> &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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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.Ã.Ñåðê³ç &nbsp;</FONT></P>
<P class="ps9"><FONT class="fs145">Âèòÿã ³ç ñò. 83 ÃÏÊ Óêðà¿íè:</FONT><FONT class="fs147"> Ñóä ìàº ïðàâî ñòÿãóâàòè â äîõîä Äåðæàâíîãî áþäæåòó Óêðà¿íè ç âèííî¿ ñòîðîíè øòðàô ó ðîçì³ð³ äî ñòà íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì íà ñòîðîíó. </FONT></P>
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