<TITLE>909/658/16</TITLE>
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<P class="ps20"><FONT class="fs136"><IMG src="herb.gif" height=60 width=45></FONT></P>
<P class="ps12"><FONT class="fs92">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ²ÂÀÍÎ-ÔÐÀÍÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P> &nbsp;&nbsp;</P>
<P class="ps17"><FONT class="fs91">ÓÕÂÀËÀ</FONT> </P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds6"><P><FONT class="fs90"> 05 ãðóäíÿ 2016 ð. &nbsp;</FONT></P></TD><TD width="50 %" class="tds6"><P class="ps10"><FONT class="fs89">Ñïðàâà ¹ 909/658/16 &nbsp;&nbsp;</FONT></P></TD></TR>
<P><FONT class="fs88"> </FONT></P>
<P class="ps14">          Ãîñïîäàðñüêèé ñóä ²âàíî-Ôðàíê³âñüêî¿ îáëàñò³ ó ñêëàä³ &nbsp;ñóää³ &nbsp;Íåâåðîâñüêà Ë. Ì. &nbsp;&nbsp;, ðîçãëÿíóâøè ìàòåð³àëè êëîïîòàíü ñóäîâîãî åêñïåðòà Òåðíîï³ëüñüêîãî â³ää³ëåííÿ Êè¿âñüêîãî íàóêîâî-äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç ïî ñïðàâ³</P>
<P class="ps9">áåç âèêëèêó ïðåäñòàâíèê³â ñòîð³í</P>
<P class="ps15">           11.11.16 â³äïîâ³äíî äî ñóïðîâ³äíîãî ëèñòà ²âàíî-Ôðàíê³âñüêîãî íàóêîâî-äîñë³äíîãî åêñïåðòíî-êðèì³íàë³ñòè÷íîãî öåíòðó Åêñïåðòíî¿ ñëóæáè ÌÂÑ Óêðà¿íè, ìàòåð³àëè ñïðàâè ¹909/658/16 ïîâåðíóëèñÿ äî ãîñïîäàðñüêîãî ñóäó ²âàíî-Ôðàíê³âñüêî¿ îáëàñò³ áåç ïðîâåäåííÿ ñóäîâî-åêîíîì³÷íî¿ åêñïåðòèçè, ïðèçíà÷åíî¿ óõâàëîþ ãîñïîäàðñüêîãî ñóäó ²âàíî-Ôðàíê³âñüêî¿ îáëàñò³ â³ä 01.11.2016.&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;</P>
<P class="ps15">          Óõâàëîþ ãîñïîäàðñüêîãî ñóäó ²âàíî-Ôðàíê³âñüêî¿ îáëàñò³ â³ä 16.11.2016ð. ïðîâàäæåííÿ ó ñïðàâ³ ïîíîâëåíî, ïðèçíà÷åíî ñïðàâó äî ðîçãëÿäó â ñóäîâîìó çàñ³äàíí³ íà 21.11.16 òà çàïðîïîíîâàíî ñòîðîíàì íàäàòè ïèñüìîâ³ ïîÿñíåííÿ ùîäî ïðîïîçèö³é ïðèçíà÷åííÿ åêñïåðòíî¿ óñòàíîâè, ÿêà ìàº â³äïîâ³äíèõ ôàõ³âö³â ç ïðîâåäåííÿ ñóäîâî¿ åêñïåðòèçè, àáî êàíäèäàòóðó ôàõ³âöÿ, ÿêèé ìàº ïðàâî íà ïðîâåäåííÿ òàêî¿ ñóäîâî¿ åêñïåðòèçè (ç ï³äòâåðäæåííÿì â³äïîâ³äíèõ äàíèõ çã³äíî ç ï. 8 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè ïðèçíà÷åííÿ ñóäîâî¿ åêñïåðòèçè" â³ä 23.03.2012 ð. ¹ 4).</P>
<P class="ps15">- äîêóìåíòè ïî âçàºìîâ³äíîñèíàõ ç Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Êîíòèíåíòàëü" çà êâ³òåíü-ëèñòîïàä 2015 ðîêó, ó òîìó ÷èñë³ æóðíàëè-îðäåðè òà â³äîìîñò³ ïî ðàõóíêó 361 "Ðîçðàõóíêè ç â³ò÷èçíÿíèìè ïîêóïöÿìè", ïî ðàõóíêó 31 "Ðàõóíêè â áàíêàõ", àíàë³ç ðàõóíêó 361, êàðòî÷êà ïî êîíòðàãåíòó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Êîíòèíåíòàëü", ³íø³ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü âçàºìîâ³äíîñèíè ì³æ âêàçàíèìè ï³äïðèºìñòâàìè.</P>
<P class="ps15">- äîêóìåíòè ïî âçàºìîâ³äíîñèíàõ ç Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÊÑÀ Ãðóï" çà êâ³òåíü-ëèñòîïàä 2015 ðîêó, ó òîìó ÷èñë³ æóðíàëè-îðäåðè òà â³äîìîñò³ ïî ðàõóíêó 631 "Ðîçðàõóíêè ç ïîñòà÷àëüíèêàìè òà ï³äðÿä÷èêàìè", ïî ðàõóíêó 31 "Ðàõóíêè â áàíêàõ", àíàë³ç ðàõóíêó 631, êàðòî÷êà ïî êîíòðàãåíòó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÊÑÀ Ãðóï", íàêëàäí³ òà òîâàðíî-òðàíñïîðòí³ íàêëàäí³ íà ïîñòàâëåí³ òîâàðè, ³íø³ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü âçàºìîâ³äíîñèíè ì³æ âêàçàíèìè ï³äïðèºìñòâàìè.</P>
<P class="ps15">          Òàêîæ ó äàíîìó êëîïîòàíí³ ñóäîâèé åêñïåðò çàçíà÷àº, ùî â³äïîâ³äíî äî ï. 4 óõâàëè ãîñïîäàðñüêîãî ñóäó ²âàíî-Ôðàíê³âñüêî¿ îáëàñò³ â³ä 21.11.16 âèòðàòè ïî îïëàò³ çà ïðîâåäåííÿ åêñïåðòèçè ïîêëàäåíî íà â³äïîâ³äà÷à - Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Êîíòèíåíòàëü", â³äïîâ³äà÷ó íàïðàâëåíî ðàõóíîê ïî ïðîâåäåííþ îïëàòè ñóäîâî-åêîíîì³÷íî¿ åêñïåðòèçè, ç öèõ ï³äñòàâ åêñïåðò ïðîñèòü ïëàòíèêà ïðîâåñòè îïëàòó çà ïðîâåäåííÿ åêñïåðòèçè.</P>
<P class="ps15">          Â³äïîâ³äíî äî ÷. 4 ñò. 31 ÃÏÊ Óêðà¿íè, ñóäîâèé åêñïåðò, îñê³ëüêè öå íåîáõ³äíî äëÿ äà÷³ âèñíîâêó, ìàº ïðàâî çíàéîìèòèñÿ ç ìàòåð³àëàìè ñïðàâè, áðàòè ó÷àñòü â îãëÿä³ òà äîñë³äæåíí³ äîêàç³â, ïðîñèòè ãîñïîäàðñüêèé ñóä ïðî íàäàííÿ éîìó äîäàòêîâèõ ìàòåð³àë³â.</P>
<P class="ps15">          Â³äïîâ³äíî äî ï. 11. Ïîñòàíîâè ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹ 4 â³ä 23 áåðåçíÿ 2012 ðîêó "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè ïðèçíà÷åííÿ ñóäîâî¿ åêñïåðòèçè", ó ðàç³ êîëè äëÿ âèð³øåííÿ ïîñòàâëåíèõ ïåðåä åêñïåðòîì ïèòàíü éîìó íåîáõ³äí³ äîäàòêîâ³ ìàòåð³àëè (äîêóìåíòè, çðàçêè, òîùî) â³í ç îãëÿäó íà ïîëîæåííÿ ÷. 4 ñò. 31 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè âïðàâ³ ïðîñèòè ãîñïîäàðñüêèé ñóä ïðî ¿õ íàäàííÿ. 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.</P>
<P class="ps15">          Ãîñïîäàðñüêèé ñóä çàçíà÷àº, ùî ó÷àñíèê ñóäîâîãî ïðîöåñó íå ïîçáàâëåíèé ïðàâà ³ ìîæëèâîñò³ çàáåçïå÷èòè çà íåîáõ³äíîñò³ ó÷àñòü ó ñóäîâîìó çàñ³äàíí³ ïðåäñòàâíèêà çã³äíî ç ÷àñòèíàìè ïåðøîþ - ï'ÿòîþ ñòàòò³ 28 ÃÏÊ, ç ÷èñëà ÿê ñâî¿õ ïðàö³âíèê³â, òàê ³ îñ³á, íå ïîâ'ÿçàíèõ ç íèì òðóäîâèìè â³äíîñèíàìè. Íåìîæëèâ³ñòü òàêî¿ çàì³íè ïðåäñòàâíèêà òà ïîâàæí³ñòü ïðè÷èíè éîãî â³äñóòíîñò³ â ñóäîâîìó çàñ³äàíí³ ï³äëÿãàº äîâåäåííþ ó÷àñíèêîì ñóäîâîãî ïðîöåñó íà çàãàëüíèõ ï³äñòàâàõ (ñòàòò³ 32 - 34 ÃÏÊ).</P>
<P class="ps15">          <FONT class="fs83">Òàêîæ ñóä çàçíà÷àº ïðî òå, ùî ó ðàç³ íåìîæëèâîñò³ çàáåçïå÷åííÿ ÿâêè ïðåäñòàâíèêà â ñóäîâå çàñ³äàííÿ, ñòîðîíà íå ïîçáàâëåíà ìîæëèâîñò³, à ó âèïàäêó âèòðåáóâàííÿ ñóäîì äîêàç³â, çîáîâ'ÿçàíà íàäàòè â³äïîâ³äí³ äîêàçè. Íåç'ÿâëåííÿ ïðåäñòàâíèê³â ó÷àñíèê³â ñóäîâîãî ïðîöåñó â ñóäîâ³ çàñ³äàííÿ áåç ïîâàæíèõ ïðè÷èí, ÿêùî ¿õ ÿâêó ñóäîì âèçíàíî îáîâ'ÿçêîâîþ òà íåïîäàííÿ âèòðåáóâàíèõ äîêóìåíò³â ðîçö³íþºòüñÿ ñóäîì ÿê çëîâæèâàííÿ ïðîöåñóàëüíèìè ïðàâàìè. Òàê³ ä³¿ ñòâîðþþòü ïåðåøêîäè äëÿ âèð³øåííÿ ñïîðó ïî ñóò³ òà ïîðóøåííÿ óñòàíîâëåíèõ çàêîíîì ïðîöåñóàëüíèõ ñòðîê³â ðîçãëÿäó ñïðàâè.</FONT></P>
<P class="ps15">          Â³äïîâ³äíî äî ï. 17 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè ïðèçíà÷åííÿ ñóäîâî¿ åêñïåðòèçè" ¹ 4 â³ä 23.03.12, ñòðîêè ïðîâåäåííÿ åêñïåðòíèõ äîñë³äæåíü òà ïîðÿäîê âñòàíîâëåííÿ öèõ ñòðîê³â ó çàëåæíîñò³ â³ä ñêëàäíîñò³ äîñë³äæåííÿ òà ç óðàõóâàííÿì åêñïåðòíîãî íàâàíòàæåííÿ ïåðåäáà÷åíî ï³äïóíêòîì 1.13 ïóíêòó 1 ²íñòðóêö³¿.</P>
<P class="ps15">          Ç ìåòîþ çàáåçïå÷åííÿ âèêîíàííÿ çàçíà÷åíèõ ïðèïèñ³â Êîíâåíö³¿ ïðî çàõèñò ïðàâ ëþäèíè ³ îñíîâîïîëîæíèõ ñâîáîä 1950 ðîêó ãîñïîäàðñüêèì ñóäàì íåîáõ³äíî êîíòðîëþâàòè äîòðèìàííÿ ïåðåäáà÷åíèõ ²íñòðóêö³ºþ ñòðîê³â ïðîâåäåííÿ åêñïåðòèçè ³íøèì ñóá'ºêòàì ñóäîâî-åêñïåðòíî¿ ä³ÿëüíîñò³, âèçíà÷åíèì ó ñòàòò³ 7 Çàêîíó, ³ ðåàãóâàòè íà â³äïîâ³äí³ ïîðóøåííÿ øëÿõîì âèíåñåííÿ îêðåìèõ óõâàë ó ïîðÿäêó, âñòàíîâëåíîìó ñòàòòåþ 90 ÃÏÊ.</P>
<P class="ps15">          Àáçàöîì øîñòèì çàçíà÷åíîãî ï³äïóíêòó ²íñòðóêö³¿ ïåðåäáà÷åíî ìîæëèâ³ñòü âñòàíîâëåííÿ ó âèíÿòêîâèõ âèïàäêàõ á³ëüøîãî (ïîð³âíÿíî ³ç çàãàëüíèìè) ðîçóìíîãî ñòðîêó çà ïèñüìîâîþ äîìîâëåí³ñòþ ç îðãàíîì (îñîáîþ), ÿêèé ïðèçíà÷èâ åêñïåðòèçó. Îñê³ëüêè ïðîöåñóàëüíèì çàêîíîì íå ïåðåäáà÷åíî ôîðìè òàêîãî ïîãîäæåííÿ ç áîêó ñóäó, âîíî ìàº çä³éñíþâàòèñÿ (çà íàÿâíîñò³ ï³äñòàâ äëÿ öüîãî) øëÿõîì âèíåñåííÿ â³äïîâ³äíî¿ óõâàëè çà ðåçóëüòàòàìè ðîçãëÿäó çâåðíåííÿ åêñïåðòíî¿ óñòàíîâè, - áåç ïîíîâëåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ³ áåç ïîâåðíåííÿ ìàòåð³àë³â ñïðàâè ³ç çàçíà÷åíî¿ óñòàíîâè, àëå, çà íåîáõ³äíîñò³, ç âèêëèêîì ñòîð³í äëÿ ç'ÿñóâàííÿ ¿õíüî¿ äóìêè ç äàíîãî ïèòàííÿ. Ïðè öüîìó íåîáõ³äíî âðàõîâóâàòè, ùî â³äìîâà ó ïîãîäæåíí³ çàïðîïîíîâàíîãî ðîçóìíîãî ñòðîêó ïðîâåäåííÿ åêñïåðòèçè ìîæå ïîòÿãòè çà ñîáîþ íàñë³äêè, ïåðåäáà÷åí³ àáçàöîì ñüîìèì òîãî æ ï³äïóíêòó ²íñòðóêö³¿.</P>
<P class="ps15">          Çà íàâåäåíèõ îáñòàâèí, ñóä ââàæàº çà íåîáõ³äíå êëîïîòàííÿ åêñïåðòà Òåðíîï³ëüñüêîãî â³ää³ëåííÿ Êè¿âñüêîãî íàóêîâî-äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç ïðèçíà÷èòè äî ðîçãëÿäó â ñóäîâîìó çàñ³äàíí³. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps2">Êåðóþ÷èñü ï. 1.13 "²íñòðóêö³¿ ïðî ïðèçíà÷åííÿ òà ïðîâåäåííÿ ñóäîâèõ åêñïåðòèç òà åêñïåðòíèõ äîñë³äæåíü", ñò. 31, ÷. 3 ñò. 79, ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</P>
<P class="ps4"><FONT class="fs82">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps1">1. Ïðèçíà÷èòè ðîçãëÿä êëîïîòàííÿ ñóäîâîãî åêñïåðòà Òåðíîï³ëüñüêîãî â³ää³ëåííÿ Êè¿âñüêîãî íàóêîâî-äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç ïðî ïîãîäæåííÿ ñòðîêó ïðîâåäåííÿ åêñïåðòèçè ó ñïðàâ³ ¹ 909/658/16 â ñóäîâîìó çàñ³äàíí³ íà 15.12.16 î 11:00.</P>
<P class="ps15">3. &nbsp;ßâêà â ñóäîâå çàñ³äàííÿ - îáîâ'ÿçêîâà.</P>
<P class="ps0"> &nbsp;</P>
<P class="ps0"> Ñóääÿ                                                             &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Íåâåðîâñüêà Ë. Ì.</P>
<P class="ps0"> </P>
<P class="ps19"> <FONT class="fs140">&nbsp;</FONT></P>
<P class="ps16"><FONT class="fs132"> </FONT>&nbsp;</P>