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<TR><TD width="100 %" class="tds1"><P class="ps14"><FONT class="fs158"> &nbsp;</FONT><FONT class="fs156"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps10"><FONT class="fs150"> 0,2</FONT><FONT class="fs152"> </FONT></P>
<P class="ps10"><FONT class="fs99">ÓÕÂÀËÀ</FONT></P>
<P class="ps10">ïðî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè</P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps0">Ñóääÿ Òóð÷èí Ñ.Î., ðîçãëÿíóâøè</P>
<P><FONT class="fs96">ïîçîâíó çàÿâó</FONT> &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Àëüôà Ôóä" &nbsp;&nbsp;</P>
<P class="ps0"><FONT class="fs95">äî</FONT> &nbsp;Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê Ñîô³¿âñüêèé" </P>
<P class="ps0"><FONT class="fs94">ïðî</FONT> &nbsp;âèçíàííÿ çîáîâ'ÿçàíü ïðèïèíåíèìè òà çîáîâ'ÿçàííÿ â÷èíèòè ä³¿ </P>
<P class="ps9"><FONT class="fs93">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps5">          Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Àëüôà Ôóä» çâåðíóëîñÿ äî Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ç ïîçîâîì äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Áàíê Ñîô³¿âñüêèé» ïðî âèçíàííÿ çîáîâÿçàíü ïðèïèíåíèìè òà çîáîâÿçàííÿ â÷èíèòè ä³¿.</P>
<P class="ps4">Ñóä ââàæàº çà íåîáõ³äíå ïîâåðíóòè ïîçîâíó çàÿâó ç äîäàíèìè äî íå¿ äîêóìåíòàìè áåç ðîçãëÿäó ç íàñòóïíèõ ï³äñòàâ.</P>
<P class="ps8">Â³äïîâ³äíî äî ï. 2 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî ó ïîçîâí³é çàÿâ³ íå âêàçàíî ïîâíîãî íàéìåíóâàííÿ ñòîð³í, ¿õ ïîøòîâèõ àäðåñ.</P>
<P class="ps8">Çã³äíî ÷. 1 ñò. 90 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè þðèäè÷íà îñîáà ïîâèííà ìàòè ñâîº íàéìåíóâàííÿ, ÿêå ì³ñòèòü ³íôîðìàö³þ ïðî ¿¿ îðãàí³çàö³éíî-ïðàâîâó ôîðìó. Íàéìåíóâàííÿ óñòàíîâè ìàº ì³ñòèòè ³íôîðìàö³þ ïðî õàðàêòåð ¿¿ ä³ÿëüíîñò³. Þðèäè÷íà îñîáà ìîæå ìàòè êð³ì ïîâíîãî íàéìåíóâàííÿ ñêîðî÷åíå íàéìåíóâàííÿ.</P>
<P class="ps8">Â³äïîâ³äíî äî ÷. 2 ñò. 54 ÃÏÊ Óêðà¿íè ïîçîâíà çàÿâà ïîâèííà ì³ñòèòè, çîêðåìà, ³äåíòèô³êàö³éí³ êîäè ñóá'ºêòà ãîñïîäàðñüêî¿ ä³ÿëüíîñò³ çà ¿õ íàÿâíîñò³ (äëÿ þðèäè÷íèõ îñ³á) àáî ³íäèâ³äóàëüí³ ³äåíòèô³êàö³éí³ íîìåðè çà ¿õ íàÿâíîñò³ (äëÿ ô³çè÷íèõ îñ³á - ïëàòíèê³â ïîäàòê³â). </P>
<P class="ps8">Íàòîì³ñòü, ôàêòè÷íî ó ïîçîâí³é çàÿâ³ <FONT class="fs104">íå çàçíà÷åíî</FONT> <FONT class="fs103">³äåíòèô³êàö³éíîãî êîäó â³äïîâ³äà÷à</FONT>, ùî º ïîðóøåííÿì âèìîã ï. 2 ÷. 2 ñò. 54 ÃÏÊ Óêðà¿íè òà òÿãíå çà ñîáîþ íàñë³äêè, ïåðåäáà÷åí³ ï. 2 ÷. 1 ñò. &nbsp;63 ÃÏÊ Óêðà¿íè.</P>
<P class="ps8">Íàâåäåíå óçãîäæóºòüñÿ ç ïðàâîâîþ ïîçèö³ºþ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè, âèêëàäåíó â àáç. ï.ï. 3.5 ï. 3 ïîñòàíîâè Ïëåíóìó ÂÃÑÓ â³ä 26.12.2011 ð. ¹ 18 "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿", çã³äíî ÿêî¿ íåäîäåðæàííÿ âèìîã ñòàòåé 54, 56 òà ïóíêò³â 2 &nbsp;³ 3 ÷àñòèíè ïåðøî¿ ñòàòò³ 57 ÃÏÊ ùîäî ôîðìè, çì³ñòó ³ äîäàòê³â äî ïîçîâíî¿ çàÿâè òÿãíå çà ñîáîþ íàñë³äêè, ïåðåäáà÷åí³ ñòàòòåþ 63 ÃÏÊ. </P>
<P class="ps8">Êð³ì òîãî, çã³äíî ç ï. 6 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî íå ïîäàíî äîêàç³â íàäñèëàííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â.</P>
<P class="ps8">Ïðèïèñàìè ÷. 1 ñò. 56 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî, ùî 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.</P>
<P class="ps8">Âèõîäÿ÷è ç àíàë³çó âèìîã <FONT class="fs92">&nbsp;</FONT>÷.1 ñò. 56 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè âáà÷àºòüñÿ, ùî îáîâ'ÿçîê ïîçèâà÷à, ïðîêóðîðà íàïðàâèòè â³äïîâ³äà÷ó êîï³¿ äîäàíèõ äî ïîçîâíî¿ çàÿâè äîêóìåíò³â íå çàëåæèòü â³ä òîãî ÷è º ó íàÿâíîñò³ ó â³äïîâ³äà÷à äàí³ äîêóìåíòè. </P>
<P class="ps8">Ó â³äïîâ³äíîñò³ äî ï. 2 ÷. 2 ñò. 57 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëåíî, ùî äî ïîçîâíî¿ çàÿâè äîäàþòüñÿ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü â³äïðàâëåííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â.</P>
<P class="ps8">Â³äïîâ³äíî äî ñò. 93 ÖÊ Óêðà¿íè, ì³ñöåçíàõîäæåííÿì þðèäè÷íî¿ îñîáè º ôàêòè÷íå ì³ñöå âåäåííÿ ä³ÿëüíîñò³ ÷è ðîçòàøóâàííÿ îô³ñó, ç ÿêîãî ïðîâîäèòüñÿ ùîäåííå êåðóâàííÿ ä³ÿëüí³ñòþ þðèäè÷íî¿ îñîáè (ïåðåâàæíî çíàõîäèòüñÿ êåð³âíèöòâî) òà çä³éñíåííÿ óïðàâë³ííÿ ³ îáë³êó.</P>
<P class="ps8">Â³äïîâ³äíî äî ÷. 4 ñò. 89 ÖÊ Óêðà¿íè â³äîìîñò³ ïðî ì³ñöåçíàõîäæåííÿ þðèäè÷íî¿ îñîáè âíîñÿòüñÿ äî ºäèíîãî äåðæàâíîãî ðåºñòðó.</P>
<P class="ps8">Çã³äíî ³ç ñò. 1 Çàêîíó Óêðà¿íè Ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â ºäèíèé äåðæàâíèé ðåºñòð þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â  öå àâòîìàòèçîâàíà ñèñòåìà çáèðàííÿ, íàêîïè÷åííÿ, çàõèñòó, îáë³êó òà íàäàííÿ ³íôîðìàö³¿ ïðî þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á  ï³äïðèºìö³â.</P>
<P class="ps8">Ñòàòòåþ 17 âêàçàíîãî Çàêîíó ïåðåäáà÷åíî, ùî â³äîìîñò³ ïðî þðèäè÷íó îñîáó àáî ô³çè÷íó îñîáó - ï³äïðèºìöÿ âêëþ÷àþòüñÿ äî ªäèíîãî äåðæàâíîãî ðåºñòðó øëÿõîì âíåñåííÿ çàïèñ³â íà ï³äñòàâ³ â³äîìîñòåé ç â³äïîâ³äíèõ ðåºñòðàö³éíèõ êàðòîê òà â³äîìîñòåé, ùî íàäàþòüñÿ þðèäè÷íèìè îñîáàìè äåðæàâíîìó ðåºñòðàòîðó çà ì³ñöåçíàõîäæåííÿì ðåºñòðàö³éíî¿ ñïðàâè çã³äíî ³ç çàêîíîäàâñòâîì Óêðà¿íè. Â ªäèíîìó äåðæàâíîìó ðåºñòð³ ì³ñòÿòüñÿ, çîêðåìà, â³äîìîñò³ ùîäî ì³ñöåçíàõîäæåííÿ þðèäè÷íî¿ îñîáè.</P>
<P class="ps8">Îäíî÷àñíî, çã³äíî ³ç ñò. 18 Çàêîíó Óêðà¿íè Ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â, ÿêùî â³äîìîñò³, ÿê³ ï³äëÿãàþòü âíåñåííþ äî ªäèíîãî äåðæàâíîãî ðåºñòðó, áóëè âíåñåí³ äî íüîãî, òî òàê³ â³äîìîñò³ ââàæàþòüñÿ äîñòîâ³ðíèìè ³ ìîæóòü áóòè âèêîðèñòàí³ â ñïîð³ ç òðåòüîþ îñîáîþ, äîêè äî íèõ íå âíåñåíî â³äïîâ³äíèõ çì³í. </P>
<P class="ps8">Òàêèì ÷èíîì, ó ïîçîâí³é çàÿâ³ ìàº áóòè âêàçàíî ì³ñöåçíàõîäæåííÿ ñòîðîíè - þðèäè÷íî¿ îñîáè â³äïîâ³äíî äî â³äîìîñòåé, ùî ì³ñòÿòüñÿ ó ªäèíîìó äåðæàâíîìó ðåºñòð³ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á  ï³äïðèºìö³â.</P>
<P class="ps8">Â ÿêîñò³ äîêàç³â íàäñèëàííÿ â³äïîâ³äà÷ó êîï³¿ ïîçîâíî¿ çàÿâè ç äîäàíèìè äî íå¿ äîêóìåíòàìè ïîçèâà÷åì äî ïîçîâíî¿ çàÿâè äîäàíî ô³ñêàëüíèé ÷åê â³ä 06.10.2016 ðîêó òà îïèñ âêëàäåííÿ ó ö³ííèé ëèñò â³ä 06.10.2016 ðîêó.</P>
<P class="ps8">Îòæå, ïîçèâà÷åì íå íàäàíî ñóäó äîêàç³â íàïðàâëåííÿ â³äïîâ³äà÷ó êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â çà àäðåñîþ ì³ñöåçíàõîäæåííÿ â³äïîâ³äà÷à, ùî âèçíà÷åíà â ªäèíîìó äåðæàâíîìó ðåºñòð³ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â.</P>
<P class="ps8">Êð³ì òîãî, âèõîäÿ÷è ç àíàë³çó âèìîã <FONT class="fs91">&nbsp;</FONT>÷.1 ñò. 56 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè âáà÷àºòüñÿ, ùî îáîâ'ÿçîê ïîçèâà÷à, ïðîêóðîðà íàïðàâèòè â³äïîâ³äà÷ó êîï³¿ äîäàíèõ äî ïîçîâíî¿ çàÿâè äîêóìåíò³â íå çàëåæèòü â³ä òîãî ÷è º ó íàÿâíîñò³ ó â³äïîâ³äà÷à äàí³ äîêóìåíòè.<FONT class="fs106"> </FONT></P>
<P class="ps8">Ó â³äïîâ³äíîñò³ äî ï. 2 ÷. 2 ñò. 57 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëåíî, ùî äî ïîçîâíî¿ çàÿâè äîäàþòüñÿ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü â³äïðàâëåííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â.</P>
<P class="ps2">Îäíàê, ç îïèñó âêëàäåííÿ ó ö³ííèé ëèñò â³ä 06.10.2016 âáà÷àºòüñÿ, ùî ïîçèâà÷åì &nbsp;íàïðàâëåíî ïîçîâíó çàÿâó ç äîäàòêàìè, îäíàê âè÷åðïíîãî ïåðåë³êó äîäàòê³â â îïèñ³ âêëàäåííÿ íå çàçíà÷åíî.</P>
<P class="ps8">Òàêîæ ñóä çàçíà÷àº, ùî çã³äíî <FONT class="fs101">ïðàâîâî¿ ïîçèö³¿ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè,</FONT><FONT class="fs85"> </FONT>âèêëàäåíî¿, çîêðåìà, ó Ïîñòàíîâ³ â³ä 04.12.2012 ðîêó ïî ñïðàâ³ ¹ 5/5005/7237/2012, âèêîíàííÿ ïîçèâà÷åì âèìîã ïðîöåñóàëüíîãî çàêîíîäàâñòâà, ÿê³ â³í çîáîâ'ÿçàíèé â÷èíÿòè äî ïîäàííÿ ïîçîâó, íå ìîæå çä³éñíþâàòèñÿ ï³ñëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³. </P>
<P class="ps8">Îòæå, ñóä ïîçáàâëåíèé ïðàâà ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó, à ïîò³ì çîáîâ'ÿçóâàòè ïîçèâà÷à óñóâàòè âêàçàí³ íåäîë³êè. </P>
<P class="ps8">Âðàõîâóþ÷è âèùåâèêëàäåíå, ïîçîâíà çàÿâà òà äîäàí³ äî íå¿ äîêóìåíòè ï³äëÿãàþòü ïîâåðíåííþ áåç ðîçãëÿäó.</P>
<P class="ps8">Êåðóþ÷èñü ï. 2, 6 &nbsp;÷. 1 ñò. 63, ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</P>
<P class="ps9"><FONT class="fs90">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps6">Ïîâåðíóòè ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó.</P>
<P class="ps3">Ïîâåðíåííÿ ïîçîâíî¿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ.</P>
<P class="ps6"><FONT class="fs89">Äîäàòîê:</FONT> ïîçîâíà çàÿâà ç äîäàòêàìè íà 67 àðêóø³â, â òîìó ÷èñë³ îðèã³íàëè ïëàò³æíèõ äîðó÷åíü ¹ 201 â³ä 22.09.2016 òà ¹ 199 â³ä 21.09.2016 ïðî ñïëàòó ñóäîâîãî çáîðó òà ïîøòîâèé êîíâåðò.</P>
<P><FONT class="fs88">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñ.Î.Òóð÷èí</FONT></P>
<P><FONT class="fs87">                                                             </FONT></P>