<TITLE>905/3394/16</TITLE>
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<P class="ps8"><FONT class="fs112"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps6">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² </P>
<P class="ps6">________________________________________________________________________________ </P>
<P class="ps6"><FONT class="fs72">Ó Õ Â À Ë À &nbsp;</FONT></P>
<P class="ps6">ÏÐÎ Â²ÄÊËÀÄÅÍÍß ÐÎÇÃËßÄÓ ÑÏÐÀÂÈ</P>
<P class="ps2">22.12.2016                     &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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹905/3394/16           </P>
<P class="ps2">Ãîñïîäàðñüêèé ñóä Äîíåöüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ Êðîò³íîâî¿ Î.Â.</P>
<P class="ps2">ðîçãëÿíóâ ìàòåð³àëè çà ïîçîâîì Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «ÁÌ Áàíê», ì.Êè¿â, &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps0">äî â³äïîâ³äà÷à 1, Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÄÏÀ», ì.Äîíåöüê,</P>
<P class="ps0">äî â³äïîâ³äà÷à 2, Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÄÎÃÌÀ», ì.Äîíåöüê,</P>
<P class="ps0">äî â³äïîâ³äà÷à 3, Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ï³âí³÷+», ì.Äîíåöüê,</P>
<P class="ps2">ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ ó ðîçì³ð³ 603078,84 ºâðî òà øòðàôíèõ ñàíêö³é ó ñóì³ 2405485,23 ãðí., -</P>
<P class="ps2">çà ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í:</P>
<P class="ps2">â³ä ïîçèâà÷à: íå çÿâèâñÿ;</P>
<P class="ps2">â³ä â³äïîâ³äà÷à 1: íå çÿâèâñÿ;</P>
<P class="ps2">â³ä â³äïîâ³äà÷à 2: íå çÿâèâñÿ;</P>
<P class="ps2">â³ä â³äïîâ³äà÷à 3: íå çÿâèâñÿ, -</P>
<P class="ps6"><FONT class="fs71">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps4">Ç äîòðèìàííÿì ïðèïèñ³â ñò.2-1 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, â³äïîâ³äíî äî Ïîëîæåííÿ ïðî àâòîìàòèçîâàíó ñèñòåìó äîêóìåíòîîá³ãó ñóäó, äëÿ ðîçãëÿäó ñïðàâè ¹905/3394/16 âèçíà÷åíî ñóääþ Êðîò³íîâó Î.Â.</P>
<P class="ps4">Óõâàëîþ ñóäó â³ä 02.12.2016ð. äàíèé ïîçîâ ïðèéíÿòî äî ðîçãëÿäó òà ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹905/3394/16.</P>
<P class="ps4">20.12.2016ð. ïðåäñòàâíèêîì ïîçèâà÷à åëåêòðîííîþ ïîøòîþ íàä³ñëàíî ó êîï³ÿõ: çàÿâà ¹30  03/838 â³ä 20.12.2016ð. ïðî â³äêëàäåííÿ ñóäîâîãî ðîçãëÿäó ñïðàâè çà ïîçîâîì ÀÒ «ÁÌ ÁÀÍÊ» äî ÒÎÂ «ÄÏÀ», ÒÎÂ «ÄÎÃÌÀ» òà ÒÎÂ «Ï²ÂÍ²×+» ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì, ðàçîì ç êîï³ÿìè: âèòÿãó ç ñàéòó Êðàìàòîðñüêîãî ì³ñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³, äîâ³ðåíîñò³ íà ïðåäñòàâíèêà ïîçèâà÷à; ïîÿñíåííÿ ¹30  03/837 â³ä 20.12.2016ð. ïî ñïðàâ³ ðàçîì ç êîï³ºþ ô³ñêàëüíîãî ÷åêó ¹9363 â³ä 20.12.2016ð.</P>
<P class="ps4">Âèìîãè ñóäó ñòîñîâíî íàäàííÿ âèòðåáóâàíèõ äîêóìåíò³â ïîçèâà÷åì ó ïîâíîìó îáñÿç³ òà â³äïîâ³äà÷àìè íà ÷àñ ðîçãëÿäó ñïðàâè íå âèêîíàí³.</P>
<P class="ps4">Çà ïðèïèñàìè ñò.77 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ãîñïîäàðñüêèé ñóä â³äêëàäàº â ìåæàõ ñòðîê³â, âñòàíîâëåíèõ ñòàòòåþ 69 öüîãî Êîäåêñó, ðîçãëÿä ñïðàâè, êîëè çà ÿêèõîñü îáñòàâèí ñï³ð íå ìîæå áóòè âèð³øåíî â äàíîìó ñóäîâîìó çàñ³äàíí³. Òàêèìè îáñòàâèíàìè, çîêðåìà, º íåçÿâëåííÿ â çàñ³äàííÿ ïðåäñòàâíèê³â ñòîð³í, ³íøèõ ó÷àñíèê³â ñóäîâîãî ïðîöåñó; íåïîäàííÿ âèòðåáóâàíèõ äîêàç³â.</P>
<P class="ps4">Ç îãëÿäó íà òàêå, çàÿâó â³äïîâ³äà÷à ¹30  03/838 â³ä 20.12.2016ð. ïðî â³äêëàäåííÿ ñóäîâîãî ðîçãëÿäó ñïðàâè çà ïîçîâîì ÀÒ «ÁÌ ÁÀÍÊ» äî ÒÎÂ «ÄÏÀ», ÒÎÂ «ÄÎÃÌÀ» òà ÒÎÂ «Ï²ÂÍ²×+» ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì, çàäîâîëåíî ñóäîì.</P>
<P class="ps4">Ó çâÿçêó ç íåÿâêîþ ïðåäñòàâíèê³â ñòîð³í, íåâèêîíàííÿì ïîçèâà÷åì ó ïîâíîìó îáñÿç³ òà â³äïîâ³äà÷àìè &nbsp;âèìîã óõâàëè ñóäó ùîäî íàäàííÿ âèòðåáóâàíèõ äîêóìåíò³â, êåðóþ÷èñü ï.1, ï.2 ñò.77, ñò.86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä, </P>
<P class="ps6"><FONT class="fs70">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps4">Â³äêëàñòè ðîçãëÿä ñïðàâè íà 24.01.2017 ðîêó î 12:50 ãîä.</P>
<P class="ps4">Çîáîâ'ÿçàòè ïîçèâà÷à ó ïîâíîìó îáñÿç³ òà â³äïîâ³äà÷³â âèêîíàòè âèìîãè ñóäó âèêëàäåí³ â óõâàë³ â³ä 02.12.2016ð.</P>
<P class="ps4">Âèçíàòè ÿâêó ïðåäñòàâíèê³â ñòîð³í ó ñóäîâå çàñ³äàííÿ îáîâÿçêîâîþ.</P>
<P class="ps4">Âñ³ âèòðåáóâàí³ ìàòåð³àëè íàäàòè äî êàíöåëÿð³¿ ñóäó ç â³äïîâ³äíî îôîðìëåíèì ñóïðîâ³äíèì ëèñòîì.</P>
<P class="ps4">Çâåðíóòè óâàãó ñòîð³í, ùî âñ³ êîï³¿ äîêóìåíò³â, ùî äîäàþòüñÿ äî ìàòåð³àë³â ñïðàâè òà äîâ³ðåíîñò³ ïðåäñòàâíèê³â ñòîð³í ïîâèíí³ áóòè íàëåæíèì ÷èíîì çàñâ³ä÷åí³ â³äïîâ³äíî äî âèìîã ï.2 ñò.36 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè. Êð³ì òîãî, ï.5.27 Óí³ô³êîâàíî¿ ñèñòåìè îðãàí³çàö³éíî-ðîçïîðÿä÷î¿ äîêóìåíòàö³¿ (ÄÑÒÓ 4163-2003) ïåðåäáà÷åíî, ùî â³äì³òêà ïðî çàñâ³ä÷åííÿ êîï³¿ äîêóìåíòà ñêëàäàºòüñÿ ç³ ñë³â «Çã³äíî ç îðèã³íàëîì», íàçâè ïîñàäè, îñîáèñòîãî ï³äïèñó îñîáè, ÿêà çàñâ³ä÷óº êîï³þ, ¿¿ ³í³ö³àë³â òà ïð³çâèùà, äàòè çàñâ³ä÷åííÿ êîï³¿; çàñâ³ä÷óâàòèñü ïîâèííà êîæíà ñòîð³íêà äîêóìåíòó ç â³äòèñêîì ïå÷àòêè (çà íàÿâíîñò³) ï³äïðèºìñòâà, óñòàíîâè, îðãàí³çàö³¿, ³íøî¿ þðèäè÷íî¿ îñîáè àáî ô³çè÷íî¿ îñîáè-ï³äïðèºìöÿ.</P>
<P class="ps3">Ðîç`ÿñíèòè, ùî çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì íà ñòîðîíè, íà ï³äñòàâ³ ïóíêòó 5 ñòàòò³ 83 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ç âèííî¿ ñòîðîíè ñòÿãóºòüñÿ øòðàô ó ðîçì³ð³ äî ñòà íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí â äîõîä Äåðæàâíîãî áþäæåòó Óêðà¿íè.</P>
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<P class="ps2">Ñóääÿ<FONT class="fs69"> &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;Î.Â. Êðîò³íîâà</FONT><FONT class="fs110"> </FONT></P>
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