<TITLE>905/1723/15</TITLE>
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<P class="ps11"><FONT class="fs155"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps8">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² <FONT class="fs87">&nbsp;</FONT></P>
<P class="ps8"> <FONT class="fs86">&nbsp;Ó Õ Â À Ë À &nbsp;</FONT></P>
<P>03.04.2017ð.                     &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;Ñïðàâà ¹ 905/1723/15                     </P>
<P class="ps0">Ãîñïîäàðñüêèé ñóä Äîíåöüêî¿ îáëàñò³ ó ñêëàä³ ãîëîâóþ÷îãî ñóää³ <FONT class="fs85">Ñêîâîðîä³íî¿ Î.Ì., </FONT>ñóää³â <FONT class="fs84">×îðíåíüêî¿ ².Ê., Ïàëÿíèöÿ Þ.Î.,</FONT></P>
<P class="ps1">ðîçãëÿíóâøè ìàòåð³àëè<FONT class="fs83"> çà ñêàðãîþ:</FONT> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Ô³íðîñòáàíê, ì.Îäåñà</P>
<P class="ps1"><FONT class="fs82">äî </FONT>Â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü Äåïàðòàìåíòó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè, ì.Êè¿â</P>
<P class="ps1"><FONT class="fs81">ó ñïðàâ³ çà ïîçîâîì</FONT>: Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Ô³íðîñòáàíê â îñîá³ óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà ë³êâ³äàö³þ ÀÒ Ô³íðîñòáàíê, ì. Îäåñà</P>
<P class="ps1"><FONT class="fs80">äî â³äïîâ³äà÷à-1</FONT>: Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Óêðòðàíñïîñòàâêà, ì. Äîíåöüê</P>
<P class="ps1"><FONT class="fs79">äî â³äïîâ³äà÷à-2</FONT>: Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ãðóïà êîìïàí³é Þìåêñ ²íâåñò, ì. Äîíåöüê</P>
<P class="ps1"><FONT class="fs78">ïðî</FONT> ñòÿãíåííÿ çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì ¹ 148 â³ä 4.03.2013 ðîêó â ñóì³ 1 &nbsp;303 323,20 äîëàð³â ÑØÀ; ïðî çâåðíåííÿ ñòÿãíåííÿ íà ïðåäìåò çàñòàâè Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ãðóïà êîìïàí³é Þìåêñ ²íâåñò çà äîãîâîðîì çàñòàâè òîâàð³â â îáîðîò³/á³îëîã³÷íèõ àêòèâ³â â³ä 04.03.2013ð. â ðàõóíîê ïîãàøåííÿ çàáîðãîâàíîñò³ Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Óêðòðàíñïîñòàâêà</P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="ps8"><FONT class="fs77">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps4">Ð³øåííÿì ñóäó â³ä 18.01.2016ð. <FONT class="fs76">ïîçîâí³ âèìîãè</FONT> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Ô³íðîñòáàíê â îñîá³ óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà ë³êâ³äàö³þ ÀÒ Ô³íðîñòáàíê, ì. Îäåñà äî â³äïîâ³äà÷à-1: Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Óêðòðàíñïîñòàâêà, ì. Äîíåöüê; äî â³äïîâ³äà÷à-2: Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ãðóïà êîìïàí³é Þìåêñ ²íâåñò, ì. Äîíåöüê ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì ¹ 148 â³ä 4.03.2013 ðîêó â ñóì³ 1 &nbsp;303 323,20 äîëàð³â ÑØÀ; ïðî çâåðíåííÿ ñòÿãíåííÿ íà ïðåäìåò çàñòàâè Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ãðóïà êîìïàí³é Þìåêñ ²íâåñò çà äîãîâîðîì çàñòàâè òîâàð³â â îáîðîò³/á³îëîã³÷íèõ àêòèâ³â â³ä 04.03.2013ð. â ðàõóíîê ïîãàøåííÿ çàáîðãîâàíîñò³ Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Óêðòðàíñïîñòàâêà &nbsp;ïðî ñòÿãíåííÿ øòðàôó ó ðîçì³ð³ 14 625,00 ãðí. - <FONT class="fs75">çàäîâîëåí³ ÷àñòêîâî.</FONT></P>
<P class="ps4">Íà âèêîíàííÿ ð³øåííÿ ñóäó 05.02.2016ð. áóâ âèäàíèé â³äïîâ³äíèé íàêàç. &nbsp;</P>
<P class="ps3">03.04.2017ð. íà àäðåñó ñóäó â³ä Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Ô³íðîñòáàíê íàä³éøëà ñêàðãà á/í â³ä 23.12.2016ð. íà ä³¿ Â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü Äåïàðòàìåíòó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè, â ÿê³é ïðîñèòü ñóä: 1) Ïîñòàíîâó â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü Äåïàðòàìåíòó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè ïðî ïîâåðíåííÿ âèêîíàâ÷îãî äîêóìåíòà ñòÿãóâàíó â³ä 28.02.2017 ðîêó, ïðèéíÿòó â ìåæàõ âèêîíàâ÷îãî ïðîâàäæåííÿ ¹ 50349942 âèçíàòè íåä³éñíîþ; 2) Çîáîâÿçàòè Â³ää³ë ïðèìóñîâîãî âèêîíàííÿ ð³øåíü Äåïàðòàìåíòó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè çä³éñíèòè âèêîíàâ÷³ ä³¿ ùîäî çâåðíåííÿ çà ³íôîðìàö³ºþ ïðî äåá³òîðñüêó çàáîðãîâàí³ñòü áîðæíèêà äî îðãàí³â äîõîä³â ³ çáîð³â; 3) 3îáîâÿçàòè Â³ää³ë ïðèìóñîâîãî âèêîíàííÿ ð³øåíü Äåïàðòàìåíòó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè çä³éñíèòè âèêîíàâ÷³ ä³¿ ùîäî çâåðíåííÿ äî ñóäó ç ïîäàííÿì ïðî âñòàíîâëåííÿ òèì÷àñîâîãî îáìåæåííÿ êåð³âíèêà ÒÎÂ «Óêðòðàíñïîñòàâêà» (êîä ªÄÐÏÎÓ 38220142) (áîðæíèê ó ñïðàâ³ ¹ 905/1723/15) ó ïðàâ³ âè¿çäó çà ìåæ³ Óêðà¿íè ç âèëó÷åííÿì ïàñïîðòíîãî äîêóìåíòà ÷è áåç òàêîãî (â³äïîâ³äíî äî ñò. 6 Çàêîíó Óêðà¿íè «Ïðî ïîðÿäîê âè¿çäó ç Óêðà¿íè, ëèñòà Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè â³ä 06.06.2008 ðîêó ¹ 25-32/507 «Ùîäî âè¿çäó çà êîðäîí îñ³á, ÿê³ ìàþòü íåâèêîíàíí³ çîáîâÿçàííÿ â òîìó ÷èñë³ ç³ ñïëàòè àë³ìåíò³â, ïîêëàäåí³ íà íèõ ð³øåííÿì ñóä³â») äî âèêîíàííÿ çîáîâÿçàíü çà ð³øåííÿì ñóäó ó ñïðàâ³ ¹ 905/1723/15.</P>
<P class="ps6"> &nbsp;&nbsp;&nbsp;Â³äïîâ³äíî äî ñò. 121<FONT class="fs153">-</FONT><FONT class="fs151">2</FONT> Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó ñêàðãà íà ð³øåííÿ, ä³¿ ÷è áåçä³ÿëüí³ñòü îðãàí³â äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè, ïðèâàòíèõ âèêîíàâö³â ùîäî âèêîíàííÿ ñóäîâèõ ð³øåíü ãîñïîäàðñüêèõ ñóä³â ìîæå áóòè ïîäàíà ñòÿãóâà÷åì, áîðæíèêîì àáî ïðîêóðîðîì ïðîòÿãîì äåñÿòè ðîáî÷èõ äí³â ç äíÿ, êîëè îñîáà ä³çíàëàñÿ àáî ïîâèííà áóëà ä³çíàòèñÿ ïðî ïîðóøåííÿ ¿¿ ïðàâ, ñâîáîä ³ çàêîííèõ ³íòåðåñ³â, êð³ì ð³øåíü âèêîíàâöÿ ïðî â³äêëàäåííÿ ïðîâåäåííÿ âèêîíàâ÷èõ ä³é, ÿê³ ìîæóòü áóòè îñêàðæåí³ ïðîòÿãîì òðüîõ ðîáî÷èõ äí³â ç äíÿ, êîëè îñîáà ä³çíàëàñÿ àáî ïîâèííà áóëà ä³çíàòèñÿ ïðî ïîðóøåííÿ ¿¿ ïðàâ, ñâîáîä ³ çàêîííèõ ³íòåðåñ³â.</P>
<P class="ps6"> &nbsp;&nbsp;Ñêàðãè íà ð³øåííÿ, ä³¿ òà áåçä³ÿëüí³ñòü îðãàí³â äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè, ïðèâàòíèõ âèêîíàâö³â ðîçãëÿäàþòüñÿ ãîñïîäàðñüêèì ñóäîì, ïðî ÷àñ ³ ì³ñöå ÿêîãî ïîâ³äîìëÿþòüñÿ óõâàëîþ ñòÿãóâà÷, áîðæíèê, ïðîêóðîð òà îðãàí äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè, ïðèâàòíèé âèêîíàâåöü. </P>
<P class="ps10"> &nbsp;&nbsp;Êåðóþ÷èñü ñò.ñò. <FONT class="fs92">86</FONT>, <FONT class="fs91">87</FONT>, <FONT class="fs90">121-2</FONT> &nbsp;<FONT class="fs89">Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè</FONT>, ñóä -</P>
<P class="ps10"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="ps8">ÓÕÂÀËÈÂ:</P>
<P class="ps10"> </P>
<P class="ps7"> &nbsp;&nbsp;&nbsp;&nbsp;Ïðèçíà÷èòè äî ðîçãëÿäó ñêàðãó Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Ô³íðîñòáàíê äî<FONT class="fs74"> </FONT>Â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü Äåïàðòàìåíòó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè â ñóäîâîìó çàñ³äàíí³ íà &nbsp;26.04.2017 &nbsp;íà &nbsp;12:30 ãîä. (êàá³íåò ¹ &nbsp;305).</P>
<P class="ps5"> </P>
<P class="ps4">Çîáîâÿçàòè ñêàðæíèêà: çÿâèòèñü ó ñóäîâå çàñ³äàííÿ; íàäàòè äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³ îðèã³íàë äîêóìåíò³â, ÿê³ äîäàí³ äî ñêàðãè.</P>
<P class="ps4">Çîáîâÿçàòè â³äïîâ³äà÷à(áîðæíèêà): çÿâèòèñü ó ñóäîâå çàñ³äàííÿ; íàäàòè ïîÿñíåííÿ ïî ñóò³ ñêàðãè.</P>
<P class="ps4">Çîáîâÿçàòè óïîâíîâàæåíó îñîáó Â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü Äåïàðòàìåíòó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè: íàäàòè ïèñüìîâ³ ïîÿñíåííÿ íà ñêàðãó Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Ô³íðîñòáàíê; íàäàòè íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ ìàòåð³àë³â âèêîíàâ÷îãî ïðîâàäæåííÿ â³äíîñíî âèêîíàííÿ íàêàçó ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ ¹905/1723/15 â³ä 05.02.2016ð. òà îðèã³íàëè äëÿ îãëÿäó ó ñóäîâîìó çàñ³äàíí³.</P>
<P class="ps2"><FONT class="fs73">ßâêà ñòîð³í â ñóäîâå çàñ³äàííÿ îáîâÿçêîâà. </FONT></P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps1">          Ðîçÿñíèòè ó÷àñíèêàì ïðîöåñó, ùî çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì, ñòÿãóºòüñÿ øòðàô ó ðîçì³ð³ äî ñòà íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí (ñò. 83 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè).</P>
<P class="ps1"><FONT class="fs72"> Ãîëîâóþ÷èé 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;Î.Ì. Ñêîâîðîä³íà</FONT><FONT class="fs145"> </FONT></P>
<P class="ps1"><FONT class="fs144">          </FONT></P>
<P class="ps1"><FONT class="fs71"> &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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;².Ê. ×îðíåíüêà<BR>
</FONT><FONT class="fs70">&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Þ.Î.Ïàëÿíèöÿ<BR>
</FONT>&nbsp;          </P>
<P class="ps1"><FONT class="fs147"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          </FONT></P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;                              </P>
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<P><FONT class="fs149"> </FONT></P>