<TITLE>902/147/17</TITLE>
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<P class="ps14"><FONT class="fs219"> </FONT><FONT class="fs217"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps12"><FONT class="fs95">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ Â²ÍÍÈÖÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps11"><FONT class="fs225">_________________________________________________________________________</FONT></P>
<P class="ps11"><FONT class="fs97">ÓÕÂÀËÀ</FONT></P>
<P class="ps11"><FONT class="fs102">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³</FONT></P>
<P><FONT class="fs142"> "07" ëþòîãî 2017 ð. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 ¹ 902/147/17 </FONT><FONT class="fs144">&nbsp;</FONT></P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ ãîñïîäàðñüêîãî ñóäó<FONT class="fs141"> Áàíàñüêî Î.Î.</FONT>, ðîçãëÿíóâøè ìàòåð³àëè </P>
<P class="ps2"><FONT class="fs140">çà ïîçîâîì</FONT>: Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Óêðàãðîêîì", ì. Êè¿â &nbsp;&nbsp;</P>
<P class="ps5"><FONT class="fs139">äî</FONT>: Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Êóçüìèíåöüêå", ñ.Êóçüìèíö³, Ãàéñèíñüêèé ðàéîí, Â³ííèöüêà îáëàñòü</P>
<P class="ps2"><FONT class="fs138">ïðî &nbsp;ñòÿãíåííÿ 5 271 844,84 ãðí </FONT></P>
<P class="ps3">âèçíàâ ïîäàí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó.</P>
<P class="ps3">Êåðóþ÷èñü ñò. ñò. 64, 65, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä - </P>
<P class="ps4"><FONT class="fs99">ÓÕÂÀËÈÂ</FONT><FONT class="fs101">:</FONT></P>
<P class="ps2"><FONT class="fs137">1. &nbsp;</FONT>Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ³ ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó.</P>
<P class="ps2"><FONT class="fs133">3. </FONT>Çîáîâÿçàòè ïîçèâà÷à, â³äïîâ³äà÷à, çàáåçïå÷èòè ÿâêó â çàñ³äàííÿ ïðåäñòàâíèê³â ñòîð³í ç äîêàçàìè ïðî ïîâíîâàæåííÿ, âèçíà÷åíèìè ñò.28 ÃÏÊ Óêðà¿íè ç äîêóìåíòàìè, ùî ïîñâ³ä÷óþòü îñîáó.</P>
<P class="ps2"><FONT class="fs132">4. </FONT>Çîáîâÿçàòè ñòîðîíè íàäàòè ñóäó íåîáõ³äí³ äëÿ âèð³øåííÿ ñïîðó äîêàçè (â íàëåæíî îôîðìëåíèõ êîï³ÿõ ÷åðåç êàíöåëÿð³þ ñóäó ç ñóïðîâ³äíèì ëèñòîì <FONT class="fs131">äî ñóäîâîãî çàñ³äàííÿ</FONT>, â îðèã³íàëàõ &nbsp;- â ñóäîâå çàñ³äàííÿ äëÿ îãëÿäó), â òîìó ðàõóíêó :</P>
<P class="ps9"><FONT class="fs130">Ïîçèâà÷ó: &nbsp;&nbsp;&nbsp;</FONT>&nbsp;</P>
<P class="ps9">1. Îðèã³íàëè äîêóìåíò³â äîäàíèõ äî ïîçîâíî¿ çàÿâè äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³.</P>
<P class="ps9">2. Äîêàçè âèêîíàííÿ äîãîâîðó ïîñòàâêè ¹ Âí310316/01 â³ä 31.03.2016 ð. çà âåñü ïåð³îä éîãî ä³¿ (ïëàò³æí³ äîðó÷åííÿ, âèïèñêè áàíê³âñüêèõ óñòàíîâ ïðî ðóõ êîøò³â íà ðàõóíêó, âèäàòêîâ³ íàêëàäí³, äîâ³ðåíîñò³ òîùî äëÿ îãëÿäó â ñóä³, íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ ó ñïðàâó).</P>
<P class="ps0">3. Äîâ³äêó áàíê³âñüêèõ óñòàíîâ (äîâ³äêó çà ï³äïèñîì êåð³âíèêà òà ãîëîâíîãî áóõãàëòåðà ç â³äòèñêîì ãåðáîâî¿ ïå÷àòêè) ùîäî ðóõó êîøò³â ïî âçàºìîðîçðàõóíêàõ ç â³äïîâ³äà÷åì çà ïåð³îä ç 31.03.2016 ð. ïî 08.03.2017 ð.</P>
<P class="ps0">4. Ðåêâ³çèòè íàÿâíèõ ïîòî÷íèõ ðàõóíê³â â áàíê³âñüêèõ óñòàíîâàõ íàäàâøè äîâ³äêó äîâ³ëüíî¿ ôîðìè.</P>
<P class="ps9">5. <FONT class="fs129">Îá´ðóíòîâàíèé ðîçðàõóíîê</FONT> çàÿâëåíî¿ äî ñòÿãíåííÿ ñóìè áîðãó, 30 % ð³÷íèõ, øòðàôó òà ïåí³ <FONT class="fs128">â ðîçãîðíóòîìó âèãëÿä³</FONT> <FONT class="fs115">ç â³äîáðàæåííÿì ïåð³îäó íàðàõóâàííÿ</FONT>, <FONT class="fs114">ñóìè ïðîñòðî÷åíî¿ çàáîðãîâàíîñò³</FONT> íà ÿêó íàðàõîâóþòüñÿ 30 % ð³÷íèõ, øòðàô òà ïåíÿ, <FONT class="fs113">ïî÷àòîê òà ê³íåöü ïåð³îäó ïðîñòðî÷åííÿ</FONT> (êàëåíäàðí³ äàòè), <FONT class="fs112">ê³ëüê³ñòü äí³â ïðîñòðî÷åííÿ</FONT>, <FONT class="fs111">ñóìè íàðàõîâàíèõ </FONT>&nbsp;30 % ð³÷íèõ, øòðàôó òà ïåí³, <FONT class="fs110">ñóìè ïðîâåäåíèõ â³äïîâ³äà÷åì ïëàòåæ³â</FONT> ç ïîñèëàííÿì íà äàòó òà íîìåð ïëàò³æíîãî äîêóìåíòà çà âåñü ïåð³îä çä³éñíåííÿ ïëàòåæ³â.</P>
<P class="ps9">6. Àêò çâ³ðêè âçàºìîðîçðàõóíê³â ñòîð³í ñòàíîì íà ÷àñ ðîçãëÿäó ñïðàâè â ñóä³.</P>
<P class="ps9">7. Ïèñüìîâå ïîÿñíåííÿ â ÿêîìó îá´ðóíòóâàòè ïðàâîâó ïðèðîäó çàÿâëåíèõ äî ñòÿãíåííÿ 30 % ð³÷íèõ òà ¿õ â³äì³íí³ñòü â³ä ïåí³.</P>
<P class="ps9">8. Äîãîâ³ð ¹ Âí091116-01 â³ä 09.11.2016 ð. òà äîêàçè éîãî âèêîíàííÿ, à òàêîæ äîêàçè íà ï³äòâåðäæåííÿ ³ñíóâàííÿ çàáîðãîâàíîñò³ ïåðåä â³äïîâ³äà÷åì ñòàíîì íà 09.12.2016 ð. (ïëàò³æí³ äîðó÷åííÿ, âèïèñêè áàíê³âñüêèõ óñòàíîâ ïðî ðóõ êîøò³â íà ðàõóíêó, âèäàòêîâ³ íàêëàäí³, äîâ³ðåíîñò³ òîùî äëÿ îãëÿäó â ñóä³, íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ ó ñïðàâó).</P>
<P class="ps0">9. ²íø³ äîêàçè â îá´ðóíòóâàííÿ ñâî¿õ ïîçîâíèõ âèìîã</P>
<P class="ps9"><FONT class="fs127">Â³äïîâ³äà÷ó:</FONT> </P>
<P class="ps9">1. Ñòàòóò, äîâ³äêó ïðî âêëþ÷åííÿ äî ªÄÐÏÎÓ ñòàíîì íà ÷àñ ðîçãëÿäó ñïðàâè â ñóä³ (îðèã³íàëè äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³, íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ â ñïðàâó).</P>
<P class="ps9">2. Ðåêâ³çèòè íàÿâíèõ ïîòî÷íèõ ðàõóíê³â â áàíê³âñüêèõ óñòàíîâàõ &nbsp;íàäàâøè â³äïîâ³äíó äîâ³äêó.</P>
<P class="ps9">3. Â³äçèâ íà ïîçîâíó çàÿâó ó ïîðÿäêó ïåðåäáà÷åíîìó ñò.59 ÃÏÊ Óêðà¿íè, ç ïîÿñíåííÿìè ïî ñóò³ çàÿâëåíèõ âèìîã òà äîäàííÿì ï³äòâåðäæóþ÷èõ äîêóìåíò³â ó òîìó ÷èñë³ äîêóìåíò³â, ùî ï³äòâåðäæóþòü íàä³ñëàííÿ êîï³¿ â³äçèâó òà äîäàíèõ äî íüîãî äîêóìåíò³â ïîçèâà÷ó.</P>
<P class="ps9">4. Äîêàçè âèêîíàííÿ äîãîâîðó ïîñòàâêè ¹ Âí310316/01 â³ä 31.03.2016 ð. çà âåñü ïåð³îä éîãî ä³¿ (ïëàò³æí³ äîðó÷åííÿ, âèïèñêè áàíê³âñüêèõ óñòàíîâ ïðî ðóõ êîøò³â íà ðàõóíêó, äîâ³ðåíîñò³ òîùî äëÿ îãëÿäó â ñóä³, íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ ó ñïðàâó).</P>
<P class="ps0">5. Äîâ³äêó áàíê³âñüêèõ óñòàíîâ (äîâ³äêó çà ï³äïèñîì êåð³âíèêà òà ãîëîâíîãî áóõãàëòåðà ç â³äòèñêîì ãåðáîâî¿ ïå÷àòêè) ùîäî ðóõó êîøò³â ïî âçàºìîðîçðàõóíêàõ ç ïîçèâà÷åì çà ïåð³îä ç 31.03.2016 ð. ïî 08.03.2017 ð.</P>
<P class="ps0">6. Àêò çâ³ðêè âçàºìîðîçðàõóíê³â ñòîð³í ñòàíîì íà ÷àñ ðîçãëÿäó ñïðàâè â ñóä³.</P>
<P class="ps9">7. Äîãîâ³ð ¹ Âí091116-01 â³ä 09.11.2016 ð. òà äîêàçè éîãî âèêîíàííÿ, à òàêîæ äîêàçè íà ï³äòâåðäæåííÿ ³ñíóâàííÿ çàáîðãîâàíîñò³ ïîçèâà÷à ñòàíîì íà 09.12.2016 ð. (ïëàò³æí³ äîðó÷åííÿ, âèïèñêè áàíê³âñüêèõ óñòàíîâ ïðî ðóõ êîøò³â íà ðàõóíêó, âèäàòêîâ³ íàêëàäí³, äîâ³ðåíîñò³ òîùî äëÿ îãëÿäó â ñóä³, íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ ó ñïðàâó).</P>
<P class="ps9">8. Äîêàçè íà ï³äòâåðäæåííÿ ô³íàíñîâîãî ñòàíó òîâàðèñòâà (áàëàíñ, çâ³ò ïðî ô³íàíñîâ³ ðåçóëüòàòè çà 2016 ð³ê, äîâ³äêà ïðî ðîçì³ð äåá³òîðñüêî¿ òà êðåäèòîðñüêî¿ çàáîðãîâàíîñò³ íà ìîìåíò ðîçãëÿäó ñïðàâè â ñóä³ òîùî). </P>
<P class="ps9">9. ²íø³ äîêàçè â îá´ðóíòóâàííÿ çàïåðå÷åíü íà ïîçîâ.</P>
<P class="ps9"><FONT class="fs126">5.</FONT> Ïèñüìîâå ï³äòâåðäæåííÿ òîãî, ùî ó ïðîâàäæåíí³ ãîñïîäàðñüêèõ ñóä³â Óêðà¿íè àáî ³íøîãî îðãàíó, ÿêèé â ìåæàõ êîìïåòåíö³¿ âèð³øóº ñï³ð, íåìàº ñïðàâ ç³ ñïîðó ì³æ òèìè æ ñòîðîíàìè, ïðî òîé æå ïðåäìåò ³ç òèõ æå ï³äñòàâ òà íåìàº ð³øåííÿ öèõ îðãàí³â ç òàêîãî ñïîðó.</P>
<P class="ps8"><FONT class="fs125">6. </FONT><FONT class="fs109">Çîáîâ'ÿçàòè ïîçèâà÷à </FONT>íàïðàâèòè äî â³äïîâ³äà÷à ñâîãî ïðåäñòàâíèêà ç íàëåæíî îôîðìëåíèìè ïîâíîâàæåííÿìè äëÿ ñêëàäàííÿ ðîçãîðíóòîãî àêòà çâ³ðêè âçàºìíèõ ðîçðàõóíê³â ñòàíîì íà ÷àñ ïîäàííÿ òà ðîçãëÿäó ïîçîâíî¿ çàÿâè â ñóä³, ñòîñîâíî ïîçîâíî¿ ñóìè ç â³äîáðàæåííÿì ïåð³îäó óòâîðåííÿ çàáîðãîâàíîñò³, äèíàì³êó ðîñòó çàáîðãîâàíîñò³ òà ¿¿ ïîãàøåííÿ ç ïîñèëàííÿì íà áóõãàëòåðñüê³ äîêóìåíòè, ÿê³ íàäàòè â ñóäîâå çàñ³äàííÿ.</P>
<P class="ps8"><FONT class="fs124">7.</FONT> Ïîïåðåäèòè <FONT class="fs108">ïîçèâà÷à òà â³äïîâ³äà÷à </FONT>ïðî òå, ùî íåâèêîíàííÿ âèìîã óõâàëè ñóäó ìîæå áóòè ï³äñòàâîþ äëÿ çàñòîñóâàííÿ øòðàôó ó ðîçì³ð³ äî <FONT class="fs107">1 700,00 ãðí</FONT> â³äïîâ³äíî äî ï.5 ñò.83 ÃÏÊ Óêðà¿íè. &nbsp;</P>
<P class="ps9"><FONT class="fs123">8. </FONT>Ïîïåðåäèòè <FONT class="fs106">ïîçèâà÷à</FONT>, ùî ó ðàç³ íåïîäàííÿ áåç ïîâàæíèõ ïðè÷èí âèòðåáóâàíèõ ñóäîì ìàòåð³àë³â, ïîçîâ ìîæå áóòè<FONT class="fs105"> çàëèøåíî áåç ðîçãëÿäó</FONT> â³äïîâ³äíî äî ï. 5 ñò. 81 ÃÏÊ Óêðà¿íè.</P>
<P class="ps7"><FONT class="fs122">9. </FONT><FONT class="fs104">Ïîïåðåäèòè â³äïîâ³äà÷à,</FONT> ùî â ðàç³ íåÿâêè â ñóäîâå çàñ³äàííÿ òà íåïîäàííÿ âèòðåáóâàíèõ äîêóìåíò³â ñóä âïðàâ³ ðîçãëÿíóòè ñïðàâó çà íàÿâíèìè ó í³é ìàòåð³àëàìè â³äïîâ³äíî äî ñò.75 ÃÏÊ Óêðà¿íè.</P>
<P class="ps9"><FONT class="fs121">10. </FONT>&nbsp;Çâåðíóòè óâàãó ñòîð³í íà òå, ùî ñï³ð ìîæå áóòè âðåãóëüîâàíèé ì³æ ñòîðîíàìè øëÿõîì óêëàäåííÿ ìèðîâî¿ óãîäè.</P>
<P class="ps7"><FONT class="fs120">11.</FONT> Ïîïåðåäèòè ñòîðîíè, ùî ïèñüìîâ³ äîêàçè ïîäàþòüñÿ äî ñóäó â îðèã³íàë³ àáî â íàëåæíèì ÷èíîì çàñâ³ä÷åí³é êîï³¿ (ñò.36 ÃÏÊ Óêðà¿íè). Â ðàç³ ïîäàííÿ êîï³¿ äîêóìåíòó âîíà ïîâèííà áóòè çàñâ³ä÷åíà â³äïîâ³äíî äî âèìîã ÷èííîãî çàêîíîäàâñòâà Óêðà¿íè (Çàêîíó Óêðà¿íè "Ïðî íîòàð³àò", Çàêîíó Óêðà¿íè "Ïðî àäâîêàòóðó òà àäâîêàòñüêó ä³ÿëüí³ñòü" àáî ³í.). Â³äïîâ³äíî äî ï.5.27 Óí³ô³êîâàíî¿ ñèñòåìè îðãàí³çàö³éíî-ðîçïîðÿä÷î¿ äîêóìåíòàö³¿ (ÄÑÒÓ 4163-2003) â³äì³òêó ïðî çàñâ³ä÷åííÿ êîï³¿ äîêóìåíòà ñêëàäàþòü 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 ï³äïðèºìñòâà, óñòàíîâè, îðãàí³çàö³¿, ³íøî¿ þðèäè÷íî¿ îñîáè.</P>
<P class="ps7"><FONT class="fs119">12. </FONT>Óõâàëó íàä³ñëàòè ñòîðîíàì ðåêîìåíäîâàíèì ëèñòîì ç ïîâ³äîìëåííÿì ïðî âðó÷åííÿ ïîøòîâîãî â³äïðàâëåííÿ.</P>
<P class="ps3"><FONT class="fs206">Ó âèïàäêó íåâèêîíàííÿ ñòîðîíàìè áóäü-ÿêèõ âèìîã äàíî¿ óõâàëè  íàäàòè ïèñüìîâ³ ïîÿñíåííÿ ç îá´ðóíòóâàííÿì ïðè÷èí ¿¿ íåâèêîíàííÿ.</FONT> <FONT class="fs118">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs117"> &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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Áàíàñüêî Î.Î.</FONT></P>
<P><FONT class="fs213">â³ääðóê. 4 ïðèì.:</FONT></P>
<P><FONT class="fs212">1 - äî ñïðàâè.</FONT></P>
<P class="ps10"><FONT class="fs215"> </FONT><FONT class="fs204">Ó÷àñíèêè ïðîöåñó ìàþòü ìîæëèâ³ñòü îòðèìóâàòè ïðîöåñóàëüí³ äîêóìåíòè â åëåêòðîííîìó âèãëÿä³ ïàðàëåëüíî ç äîêóìåíòàìè ó ïàïåðîâîìó âèãëÿä³.</FONT></P>
<P class="ps10"><FONT class="fs203">Äëÿ îòðèìàííÿ ïðîöåñóàëüíèõ äîêóìåíò³â â åëåêòðîííîìó âèãëÿä³ ïîòð³áíî:</FONT></P>
<P class="ps10"><FONT class="fs202">1.</FONT><FONT class="fs209"> Çàðåºñòðóâàòèñÿ â ñèñòåì³ îáì³íó åëåêòðîííèìè äîêóìåíòàìè ì³æ ñóäîì òà ó÷àñíèêàìè ñóäîâîãî ïðîöåñó (çàâåñòè ïîøòîâó ñêðèíüêó åëåêòðîííîãî ñóäó), ðîçì³ùåíèé íà îô³ö³éíîìó âåá-ïîðòàë³ ñóäîâî¿ âëàäè Óêðà¿íè çà àäðåñîþ: mail.gov.ua.</FONT></P>
<P class="ps10"><FONT class="fs201">2.</FONT><FONT class="fs208"> Ïîäàòè äî ñóäó çàÿâó ïðî îòðèìàííÿ ïðîöåñóàëüíèõ äîêóìåíò³â â åëåêòðîííîìó âèãëÿä³, ÿêó íåîáõ³äíî ðîçäðóêóâàòè íà îô³ö³éíîìó âåá-ïîðòàë³ ñóäîâî¿ âëàäè Óêðà¿íè ó âèùåâêàçàíîìó ðîçä³ë³. Ïðîöåñóàëüí³ äîêóìåíòè ó â³äïîâ³äí³é ñïðàâ³, ùî âèäàí³ ï³ñëÿ äàòè ïîäàííÿ âêàçàíî¿ Çàÿâêè äî ñóäó, áóäóòü íàäõîäèòè â åëåêòðîííîìó âèãëÿä³ íà çàðåºñòðîâàíó åëåêòðîííó àäðåñó ó÷àñíèêà ñóäîâîãî ïðîöåñó â äîìåí³ mail.gov.ua., çàçíà÷åíó â Çàÿâö³.</FONT></P>