<TITLE>911/2830/16</TITLE>
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<P class="ps15"><FONT class="fs156"> </FONT><FONT class="fs154"><IMG src="herb.gif" height=58 width=44></FONT></P>
<P class="ps9"><FONT class="fs85">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ</FONT></P>
<P class="ps9"><FONT class="fs89">Êè¿âñüêî¿ îáëàñò³</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps7"><FONT class="fs140"> &nbsp;</FONT></P>
<P class="ps8"><FONT class="fs87">Ó Õ Â À Ë À</FONT></P>
<P class="ps8">"05" âåðåñíÿ 2016 ð.<FONT class="fs147">                    </FONT><FONT class="fs144">                                         &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs146">Ñïðàâà ¹ 911/2830/16</FONT><FONT class="fs143"> &nbsp;</FONT></P>
<P class="ps0"><FONT class="fs97">Ñóääÿ Áàáê³íà Â.Ì., </FONT><FONT class="fs139">ðîçãëÿíóâøè ìàòåð³àëè </FONT></P>
<P class="ps5"><FONT class="fs96">çà ïîçîâîì </FONT><FONT class="fs138">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Êîìïàí³¿ «Í²ÊÎ-ÒÀÉÑ»</FONT></P>
<P class="ps5"><FONT class="fs95">äî </FONT><FONT class="fs137">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÏÊ Òðåéäñåðâ³ñãðóï»</FONT></P>
<P class="ps5"><FONT class="fs94">òà äî</FONT><FONT class="fs136"> Ôåðìåðñüêîãî ãîñïîäàðñòâà «Æäàí Àíàòîë³é Îëåêñàíäðîâè÷»</FONT></P>
<P class="ps5"><FONT class="fs93">ïðî </FONT><FONT class="fs135">ñòÿãíåííÿ 836,82 ãðí.</FONT></P>
<P class="ps3"><FONT class="fs92">âñòàíîâèâ:</FONT></P>
<P class="ps6"><FONT class="fs134">Äî ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ íàä³éøëà ïîçîâíà çàÿâà Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Êîìïàí³ÿ Í²ÊÎ-ÒÀÉÑ ¹ 10-4/02 â³ä 10.02.2015 ð. (âõ. ¹ 2922/16 â³ä 02.09.2016 ð.) äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÏÊ Òðåéäñåðâ³ñãðóï òà äî Ôåðìåðñüêîãî ãîñïîäàðñòâà «Æäàí Àíàòîë³é Îëåêñàíäðîâè÷» ïðî ñòÿãíåííÿ 836,82 ãðí. çàáîðãîâàíîñò³ ó âèãëÿä³ äîîö³íêè âàðòîñò³ òîâàðó (êóðñîâî¿ ð³çíèö³) çà äîãîâîðîì ïîñòàâêè íà óìîâàõ òîâàðíîãî êðåäèòó ¹ ÒÊ040308/1 â³ä 04.02.2008 ð. </FONT></P>
<P class="ps6"><FONT class="fs133">Ïîäàíà ïîçîâíà çàÿâà íå â³äïîâ³äàº âèìîãàì Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps6"><FONT class="fs132">Â³äïîâ³äíî äî ï. 2 ÷àñòèíè 1 ñòàòò³ 57 ÃÏÊ Óêðà¿íè, äî ïîçîâíî¿ çàÿâè äîäàþòüñÿ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü â³äïðàâëåííÿ â³äïîâ³äà÷åâ³ </FONT><FONT class="fs101">êîï³¿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â</FONT><FONT class="fs131">.</FONT></P>
<P class="ps6"><FONT class="fs130">Çã³äíî ç âèìîãàìè ñòàòò³ 56 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïîçèâà÷, ïðîêóðîð 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="ps6"><FONT class="fs129">ßê ñë³äóº ç äîäàíèõ äî ïîçîâíî¿ çàÿâè îïèñ³â âêëàäåííÿ ó ö³ííèé ëèñò â³ä 16.02.2015 ð. òà ô³ñêàëüíèõ ÷åê³â ¹ 7322, ¹ 7323 â³ä 16.02.2015 ð. ïîçèâà÷åì íà àäðåñè â³äïîâ³äà÷³â áóëî íàä³ñëàíî ïîçîâíó çàÿâó ¹ 10-4/02 â³ä 10.02.2015 ð., à òàêîæ êîï³¿ äîäàòê³â äî íå¿, à ñàìå:</FONT></P>
<P class="ps6"><FONT class="fs128">- êîï³ÿ äîãîâîðó ïîñòàâêè íà óìîâàõ òîâàðíîãî êðåäèòó ¹ ÒÊ040308/1 â³ä 04 ëþòîãî 2008 ðîêó ³ç äîäàòêàìè;</FONT></P>
<P class="ps1"><FONT class="fs127">-          êîï³ÿ ïåðøîãî àðêóøó ïîçîâíî¿ çàÿâè çã³äíî âèìîã ÿêî¿ áóëî ïðèéíÿòî ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Äí³ïðîïåòðîâñüêî¿ îáëàñò³ â³ä 16 êâ³òíÿ 2009 ðîêó ó ñïðàâ³ ¹ 32/41-09;</FONT></P>
<P class="ps1"><FONT class="fs126">-          êîï³ÿ Ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Äí³ïðîïåòðîâñüêî¿ îáëàñò³ â³ä 16 êâ³òíÿ 2009 ðîêó ó ñïðàâ³ ¹ 32/41-09;</FONT></P>
<P class="ps1"><FONT class="fs125">-          êîï³ÿ íàêàçó ãîñïîäàðñüêîãî ñóäó Äí³ïðîïåòðîâñüêî¿ îáëàñò³ â³ä 12 òðàâíÿ 2009 ðîêó ó ñïðàâ³ ¹ 32/41 -09;</FONT></P>
<P class="ps1"><FONT class="fs124">-          êîï³ÿ ïîñòàíîâè ÂÄÂÑ Òîìàê³âñüêîãî ÐÓÞ Äí³ïðîïåòðîâñüêî¿ îáëàñò³ â³ä 23.06.2009 ð. ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ íà ï³äñòàâ³ íàêàçó ãîñïîäàðñüêîãî ñóäó Äí³ïðîïåòðîâñüêî¿ îáëàñò³ ïî ñïðàâ³ â³ä 12 òðàâíÿ 2009 ðîêó ó ñïðàâ³ ¹ 32/41-09;</FONT></P>
<P class="ps1"><FONT class="fs123">-          êîï³ÿ ëèñòà âèõ. ¹ Ã-1024-02 â³ä 13.05.2013 ð. Óïðàâë³ííÿ ÄÂÑ ÃÓÞ ó Äí³ïðîïåòðîâñüê³é îáëàñò³ ïðî çàê³í÷åííÿ âèêîíàâ÷îãî ïðîâàäæåííÿ íà ï³äñòàâ³ íàêàçó ãîñïîäàðñüêîãî ñóäó Äí³ïðîïåòðîâñüêî¿ îáëàñò³ ó ñïðàâ³ â³ä 12 òðàâíÿ 2009 ð. ó ñïðàâ³ ¹ 32/41-09;</FONT></P>
<P class="ps1"><FONT class="fs122">-          êîï³ÿ óãîäè ¹ 15-11/12-121 ïðî çàì³íó êðåäèòîðà ó çîáîâÿçàíí³ (â³äñòóïëåííÿ ïðàâà âèìîãè â ïîðÿäêó ñò. ñò. 512-519 ÖÊ Óêðà¿íè) â³ä 15 ëèñòîïàäà 2012 ðîêó;</FONT></P>
<P class="ps1"><FONT class="fs121">-          êîï³ÿ àêòó â³ä 15.11.2012 ð. ïðèéîìó-ïåðåäà÷³ äîêóìåíò³â çã³äíî óãîäè ¹ 15-11/12-121 ïðî çàì³íó êðåäèòîðà ó çîáîâÿçàíí³ (â³äñòóïëåííÿ ïðàâà âèìîãè â ïîðÿäêó ñò. ñò. 512-519 ÖÊ Óêðà¿íè) â³ä 15 ëèñòîïàäà 2012 ðîêó;</FONT></P>
<P class="ps1"><FONT class="fs120">-          êîï³ÿ ïîâ³äîìëåííÿ â³ä 15 ëèñòîïàäà 2012 ðîêó ïðî çàì³íó êðåäèòîðà ó çîáîâÿçàíí³ â³äïîâ³äíî äî Óãîäè ¹ 15-11/12-121 ïðî çàì³íó êðåäèòîðà ó çîáîâÿçàíí³ (â³äñòóïëåííÿ ïðàâà âèìîãè â ïîðÿäêó ñò. ñò. 512-519 ÖÊ Óêðà¿íè) â³ä 15 ëèñòîïàäà 2012 ðîêó;</FONT></P>
<P class="ps1"><FONT class="fs119">-          êîï³ÿ äîêàçó íàïðàâëåííÿ íà àäðåñó ÔÃ «Æäàí Àíàòîë³é Îëåêñàíäðîâè÷» ïîâ³äîìëåííÿ â³ä 15 ëèñòîïàäà 2012 ðîêó ïðî çàì³íó êðåäèòîðà ó çîáîâÿçàíí³ â³äïîâ³äíî äî óãîäè ¹ 15-11/12-121 ïðî çàì³íó êðåäèòîðà ó çîáîâÿçàíí³ (â³äñòóïëåííÿ ïðàâà âèìîãè â ïîðÿäêó ñò. ñò. 512-519 ÖÊ Óêðà¿íè) â³ä 15 ëèñòîïàäà 2012 ðîêó;</FONT></P>
<P class="ps1"><FONT class="fs118">-          êîï³ÿ äîäàòêîâî¿ óãîäè ¹ 1 â³ä 01 ñåðïíÿ 2014 ðîêó äî óãîäè ¹ 15-11/12-121 ïðî çàì³íó êðåäèòîðà ó çîáîâÿçàíí³ (â³äñòóïëåííÿ ïðàâà âèìîãè â ïîðÿäêó ñò. ñò. 512-519 ÖÊ Óêðà¿íè) â³ä 15 ëèñòîïàäà 2012 ðîêó;</FONT></P>
<P class="ps1"><FONT class="fs117">-          êîï³ÿ äîêàçó íàïðàâëåííÿ íà àäðåñó ÔÃ «Æäàí Àíàòîë³é Îëåêñàíäðîâè÷» äîäàòêîâî¿ óãîäè ¹ 1 â³ä 01 ñåðïíÿ 2014 ðîêó äî óãîäè ¹ 15-11/12-121 ïðî çàì³íó êðåäèòîðà ó çîáîâÿçàíí³ (â³äñòóïëåííÿ ïðàâà âèìîãè â ïîðÿäêó ñò. ñò. 512-519 ÖÊ Óêðà¿íè) â³ä 15 ëèñòîïàäà 2012 ðîêó;</FONT></P>
<P class="ps1"><FONT class="fs116">-          êîï³ÿ äîãîâîðó ïîðóêè ¹ 07-04-2014-121 â³ä 07 êâ³òíÿ 2014 ðîêó;</FONT></P>
<P class="ps1"><FONT class="fs115">-          êîï³ÿ âèìîãè âèõ. ¹ 05-121/14 â³ä 05.05.2014 ð. ³ç â³äì³òêîþ ïðî îòðèìàííÿ ÒÎÂ «ÏÊ ÒÐÅÉÄÑÅÐÂ²ÑÃÐÓÏ» 08.05.2014 ð.;</FONT></P>
<P class="ps1"><FONT class="fs114">-          êîï³ÿ â³äïîâ³ä³ ÒÎÂ «ÏÊ ÒÐÅÉÄÑÅÐÂ²ÑÃÐÓÏ» âèõ. ¹ 121 â³ä 12.05.2014 ð. íà âèìîãó âèõ. ¹ 05-121/14 â³ä 05.05.2014 ð.</FONT></P>
<P class="ps6"><FONT class="fs113">Âîäíî÷àñ, êð³ì âèùåçàçíà÷åíèõ äîêóìåíò³â ïîçèâà÷åì äî ïîçîâó äîäàíî êîï³¿ âèïèñêè ³ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â ïðî äåðæàâíó ðåºñòðàö³þ ÒÎÂ Êîìïàí³ÿ Í²ÊÎ-ÒÀÉÑ, äîâ³äêà ñåð³¿ ÀÀ ¹ 403581 ç³ Ãîëîâíîãî ì³æðåã³îíàëüíîãî óïðàâë³ííÿ ñòàòèñòèêè ó ì. Êèºâ³ ùîäî ÒÎÂ Êîìïàí³ÿ Í²ÊÎ-ÒÀÉÑ, à òàêîæ êâèòàíö³þ ïðî ñïëàòó ñóäîâîãî çáîðó â³ä 01.09.2016 ð. </FONT></P>
<P class="ps6"><FONT class="fs112">Îäíàê, íàëåæíèõ òà äîïóñòèìèõ äîêàç³â íàä³ñëàííÿ íà àäðåñó â³äïîâ³äà÷³â â³äïîâ³äíèõ äîêóìåíò³â, ÿê³ äîäàí³ äî ïîçîâó, ïîçèâà÷åì íå íàäàíî. Ïîðÿä ç öèì, íàäàí³ ïîçèâà÷åì îïèñè âêëàäåííÿ ó ö³ííèé ëèñò íå ì³ñòÿòü â³äîìîñòåé ùîäî íàä³ñëàííÿ íà àäðåñó â³äïîâ³äà÷³â êîï³é âèïèñêè ³ç ªÄÐÏÎÓ ïðî äåðæàâíó ðåºñòðàö³þ ÒÎÂ Êîìïàí³ÿ Í²ÊÎ-ÒÀÉÑ, äîâ³äêè ñåð³¿ ÀÀ ¹ 403581 ³ç îðãàíó ñòàòèñòèêè ùîäî ÒÎÂ Êîìïàí³ÿ Í²ÊÎ-ÒÀÉÑ, à òàêîæ êâèòàíö³¿ ïðî ñïëàòó ñóäîâîãî çáîðó â³ä 01.09.2016 ð.</FONT></P>
<P class="ps6"><FONT class="fs111">Âðàõîâóþ÷è âèùåçàçíà÷åíå, ñóä ä³éøîâ âèñíîâêó, ùî äîäàí³ ïîçèâà÷åì îïèñè âêëàäåííÿ ó ö³ííèé ëèñò â³ä 16.02.2015 ð. òà ô³ñêàëüíèõ ÷åê³â ¹ 7322, ¹ 7323 â³ä 16.02.2015 ð. íå º íàëåæíèìè òà äîïóñòèìèìè äîêàçàìè, ùî ï³äòâåðäæóþòü íàïðàâëåííÿ â³äïîâ³äà÷àì êîï³é ïîçîâíî¿ çàÿâè </FONT><FONT class="fs100">³ äîäàíèõ äî íå¿ äîêóìåíò³â</FONT><FONT class="fs110">.</FONT></P>
<P class="ps2"><FONT class="fs109">Çã³äíî ïðèïèñ³â ï. 6 ÷àñòèíè 1 ñòàòò³ 63 ÃÏÊ Óêðà¿íè ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó, ÿêùî äî íå¿ íå äîäàíî äîêàç³â íàäñèëàííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè </FONT><FONT class="fs99">³ äîäàíèõ äî íå¿ äîêóìåíò³â</FONT><FONT class="fs108">.</FONT></P>
<P class="ps6"><FONT class="fs107">Ñë³ä çàçíà÷èòè, ùî â³äïîâ³äíî äî ï. 3.5 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹ 18 â³ä 26.12.2011 ð. "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿", íåäîäåðæàííÿ âèìîã ñòàòåé 54, 56&nbsp; &nbsp;òà ïóíêò³â 2 ³ 3 ÷àñòèíè ïåðøî¿ ñòàòò³ 57 ÃÏÊ Óêðà¿íè ùîäî ôîðìè, çì³ñòó ³ äîäàòê³â äî ïîçîâíî¿ çàÿâè òÿãíå çà ñîáîþ íàñë³äêè, ïåðåäáà÷åí³&nbsp; &nbsp;ñòàòòåþ 63 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps6"><FONT class="fs106">Îòæå, ïîçîâíà çàÿâà ç âêàçàíî¿ âèùå ï³äñòàâè ï³äëÿãàº ïîâåðíåííþ áåç ðîçãëÿäó.</FONT></P>
<P class="ps6"><FONT class="fs105">Ïîâåðíåííÿ ïîçîâíî¿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ âêàçàíèõ íåäîë³ê³â.</FONT></P>
<P class="ps6"><FONT class="fs104">Ç óðàõóâàííÿì íàâåäåíîãî, êåðóþ÷èñü ï. 6 ÷àñòèíè 1 ñòàòò³ 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</FONT></P>
<P class="ps11"><FONT class="fs91">óõâàëèâ:</FONT></P>
<P class="ps6"><FONT class="fs103">Ïîçîâíó çàÿâó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Êîìïàí³ÿ «Í²ÊÎ-ÒÀÉÑ» ¹ 10-4/02 â³ä 10.02.2015 ð. (âõ. ¹ 2922/16 â³ä 02.09.2016 ð.) ïîâåðíóòè áåç ðîçãëÿäó.</FONT></P>
<P class="ps13"><FONT class="fs152">Äîäàòîê: ïîçîâíà çàÿâà òà äîäàí³ äî íå¿ äîêóìåíòè íà 37 àðê.  ïîçèâà÷åâ³.</FONT></P>
<P><FONT class="fs142"> &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;          Â.Ì. Áàáê³íà                     </FONT></P>