<TITLE>905/191/17</TITLE>
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<P class="ps7"><FONT class="fs131"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps4">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² <FONT class="fs81">&nbsp;</FONT></P>
<P class="ps4"><FONT class="fs80">ÓÕÂÀËÀ &nbsp;</FONT></P>
<P class="ps4"><FONT class="fs79">ÏÐÎ &nbsp;ÏÎÐÓØÅÍÍß &nbsp;ÏÐÎÂÀÄÆÅÍÍß Ó ÑÏÐÀÂ²</FONT></P>
<P> 16.01.2017ð. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 ¹ 905/191/17           </P>
<P class="ps0">Ñóääÿ ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ Í³êîëàºâà Ë.Â., ðîçãëÿíóâøè ìàòåð³àëè ïîçîâíî¿ çàÿâè çà âõ. ¹ 982/17 â³ä 12.01.2017ð.</P>
<P class="ps0">çà ïîçîâîì: Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Êîìåðö³éíèé áàíê «Óêðà¿íñüêèé ô³íàíñîâèé ñâ³ò»</P>
<P class="ps0">äî â³äïîâ³äà÷à: Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Êîìá³íàò êîìïëåêñíî¿ ïåðåðîáêè çåðíà ¹ 1»</P>
<P class="ps0">ïðî ñòÿãíåííÿ 91 867 ãðí.,</P>
<P class="ps4"><FONT class="fs78">Â Ñ Ò À Í Î Â È Â:</FONT><BR>
<P class="ps1">Ïîçîâ ïîäàíî ç äîäåðæàííÿì âèìîã, âèêëàäåíèõ â ñòàòòÿõ 54-57 ÃÏÊ Óêðà¿íè ³ äîäàí³ äî íüîãî ìàòåð³àëè º äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó.</P>
<P class="ps6">Êåðóþ÷èñü ñò.ñò. 61, 64, 65, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä -</P>
<P class="ps4"><FONT class="fs77">Ó Õ Â À Ë È Â:</FONT></P>
<P class="ps3"><FONT class="fs76">1.</FONT> Ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó òà ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ 905/191/17. Ñóäîâå çàñ³äàííÿ ïðèçíà÷èòè íà 13.02.2017 ðîêó î 12:30 ãîä., ÿêå â³äáóäåòüñÿ ó ïðèì³ùåíí³ ñóäó, çà àäðåñîþ: ì. Õàðê³â, ïð. Íàóêè, 5, êàá. ¹ 307&nbsp; &nbsp;(3-³é ïîâåðõ).</P>
<P class="ps3"><FONT class="fs75">2.</FONT> Çîáîâÿçàòè:</P>
<P class="ps0"><FONT class="fs74">ïîçèâà÷à íàäàòè äî ñóäó:</FONT></P>
<P class="ps0"><FONT class="fs73">-</FONT> íàëåæíèì ÷èíîì çàñâ³ä÷åíó êîï³þ äîâ³ðåíîñò³ ïðåäñòàâíèêà â³ä ïîçèâà÷à, à òàêîæ äëÿ îãëÿäó îðèã³íàë ö³º¿ äîâ³ðåíîñò³ òà äîêóìåíò, ùî ï³äòâåðäæóº éîãî îñîáó;</P>
<P class="ps0"><FONT class="fs72">- </FONT>îðèã³íàëè äîêóìåíò³â, äîäàíèõ äî ïîçîâíî¿ çàÿâè äëÿ îãëÿäó;</P>
<P class="ps0">- íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ âèòÿãó ç ñèñòåìè àâòîìàòèçàö³¿ áàíêó ÏÀÒ «ÊÁ «ÓÔÑ» «Scrooge» òà ïð³íòñêð³íó (ðîçäðóê³âêè) ç àâòîìàòèçîâàíî¿ áàçè áàíê³âñüêî¿ ñèñòåìè ÑÀÁ ÏÀÒ «ÊÁ «ÓÔÑ» &nbsp;«Scrooge 3» &nbsp;ùîäî îáë³êó â îïåðàö³éí³é ñèñòåì³ áàíêó êðåäèòíî¿ îïåðàö³¿ ùîäî ÒÎÂ «Êîìá³íàò êîìïëåêñíî¿ ïåðåðîáêè çåðíà ¹ 1» íà óìîâàõ êðåäèòíîãî äîãîâîðó ¹ 008/1156-Êë ïðî â³äêðèòòÿ ìóëüòèâàëþòíî¿ êðåäèòíî¿ ë³í³¿ â³ä 12.05.2011ð.;</P>
<P class="ps0">- íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ áàíê³âñüêèõ âèïèñîê, ÿê³ ï³äòâåðäæóþòü íàÿâí³ñòü ñï³ðíî¿ çàáîðãîâàíîñò³ (âèïèñêè ç â³äïîâ³äíèõ ðàõóíê³â äðóãîãî êëàñó Ïëàíó ðàõóíê³â áóõãàëòåðñüêîãî îáë³êó áàíê³â Óêðà¿íè) çà ï³äïèñîì êåð³âíèêà òà ãîëîâíîãî áóõãàëòåðà;</P>
<P class="ps0">- äîêàçè çä³éñíåíèõ â³äïîâ³äà÷åì îïëàò çà êðåäèòíèì äîãîâîðîì ¹ 008/1156-Êë ïðî â³äêðèòòÿ ìóëüòèâàëþòíî¿ êðåäèòíî¿ ë³í³¿ â³ä 12.05.2011ð.;</P>
<P class="ps0">- íàëåæíèì ÷èíîì çàñâ³ä÷åíó êîï³þ ð³øåííÿ ÂÄ ÔÃÂÔÎ â³ä 03.11.2014ð. ¹119 (ó äîñòóïíîìó äëÿ ÷èòàííÿ âèãëÿä³);</P>
<P class="ps0">- íàëåæíèì ÷èíîì çàñâ³ä÷åíó êîï³þ Ïîëîæåííÿ ïðî îðãàí³çàö³þ îïåðàö³éíî¿ ä³ÿëüíîñò³ â áàíêàõ Óêðà¿íè, çàòâåðäæåíîãî Ïîñòàíîâîþ Ïðàâë³ííÿ ÍÁÓ ¹254 â³ä 18.06.2003ð.;</P>
<P class="ps0">- íàëåæíèì ÷èíîì çàñâ³ä÷åíó êîï³þ îãîëîøåííÿ ÏÀÒ «ÊÁ «ÓÔÑ» ïðî âòðàòó äîêóìåíò³â, ðîçì³ùåíîãî ó îô³ö³éíîìó äðóêîâàíîìó âèäàíí³ &nbsp;«Ãîëîñ Óêðà¿íè» â³ä 16.10.2014ð. ¹199 (ó äîñòóïíîìó äëÿ ÷èòàííÿ âèãëÿä³).</P>
<P class="ps0"><FONT class="fs71">â³äïîâ³äà÷à</FONT> <FONT class="fs70">íàäàòè äî ñóäó:</FONT></P>
<P class="ps0"><FONT class="fs69">-</FONT> íàëåæíèì ÷èíîì çàñâ³ä÷åíó êîï³þ äîâ³ðåíîñò³ ïðåäñòàâíèêà â³ä â³äïîâ³äà÷à, à òàêîæ äëÿ îãëÿäó îðèã³íàë ö³º¿ äîâ³ðåíîñò³ òà äîêóìåíò, ùî ï³äòâåðäæóº éîãî îñîáó;</P>
<P class="ps0"><FONT class="fs68">-</FONT> íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ ïðàâîóñòàíîâ÷èõ äîêóìåíò³â â³äïîâ³äà÷à òà îðèã³íàëè öèõ äîêóìåíò³â äëÿ îãëÿäó;</P>
<P class="ps0">- íàëåæíèì ÷èíîì çàñâ³ä÷åíó êîï³þ êðåäèòíîãî äîãîâîðó ¹ 008/1156-Êë ïðî â³äêðèòòÿ ìóëüòèâàëþòíî¿ êðåäèòíî¿ ë³í³¿ â³ä 12.05.2011ð. òà éîãî îðèã³íàë äëÿ îãëÿäó ó ñóäîâîìó çàñ³äàíí³;</P>
<P class="ps0">- äîêàçè çä³éñíåíèõ â³äïîâ³äà÷åì îïëàò çà êðåäèòíèì äîãîâîðîì ¹ 008/1156-Êë ïðî â³äêðèòòÿ ìóëüòèâàëþòíî¿ êðåäèòíî¿ ë³í³¿ â³ä 12.05.2011ð.;</P>
<P class="ps0"><FONT class="fs67">-</FONT> â³äçèâ íà ïîçîâ ³ âñ³ äîêóìåíòè, ùî ï³äòâåðäæóþòü çàïåðå÷åííÿ ïðîòè ïîçîâó.</P>
<P class="ps2"><FONT class="fs66">3.</FONT> Âèçíàòè ÿâêó ïðåäñòàâíèê³â ñòîð³í ó ñóäîâå çàñ³äàííÿ îáîâÿçêîâîþ.</P>
<P class="ps2"><FONT class="fs83">Âñ³ âèòðåáóâàí³ äîêóìåíòè íàäàòè äî ñóäó â³äïîâ³äíî îôîðìëåíèì ñóïðîâ³äíèì ëèñòîì ç ïîñèëàííÿì íà íîìåð ñïðàâè.</FONT></P>
<P class="ps0"><FONT class="fs65"> &nbsp;&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs64">&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ë.Â. Í³êîëàºâà</FONT><FONT class="fs129"> </FONT></P>
<P><FONT class="fs128">          </FONT></P>
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