<TITLE>908/920/17</TITLE>
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<P class="ps10"><FONT class="fs112"> &nbsp;íîìåð ïðîâàäæåííÿ ñïðàâè &nbsp;22/1/17</FONT></P>
<P class="ps6"><FONT class="fs120"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs116"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps6"><FONT class="fs72">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps6"><FONT class="fs84"> &nbsp;</FONT></P>
<P class="ps6"><FONT class="fs67">ÓÕÂÀËÀ &nbsp;</FONT></P>
<P class="ps6"><FONT class="fs74">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ &nbsp;</FONT><FONT class="fs71">&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs66">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs64"> &nbsp;</FONT></P>
<P><FONT class="fs70"> &nbsp;04.05.2017 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 ¹ 908/920/17 &nbsp;</FONT></P>
<P class="ps4">Ñóääÿ Ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ ßðåøêî Î.Â., ðîçãëÿíóâøè ìàòåð³àëè</P>
<P class="ps4">ïðî ñòÿãíåííÿ 660000,00 ãðí</P>
<P class="ps0">Êåðóþ÷èñü ñò. ñò. 64, 65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä -</P>
<P class="ps7"><FONT class="fs82">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps4">1. Ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó òà ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³. Ïðèñâî¿òè ñïðàâ³ íîìåð ïðîâàäæåííÿ 22/1/17.</P>
<P class="ps4">3. Çîáîâÿçàòè ñòîðîíè:</P>
<P class="ps3"><FONT class="fs81">Ïîçèâà÷à </FONT>íàäàòè äîêóìåíòè òà âèêîíàòè ä³¿:</P>
<P class="ps3">äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ (Ñòàòóò ç³ çì³íàìè òà äîïîâíåííÿìè, ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ, äîâ³äêó/âèïèñêó/âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á, ô³çè÷íèõ îñ³á-ï³äïðèºìö³â òà ãðîìàäñüêèõ ôîðìóâàíü) â îðèã³íàë³ ñóäó äëÿ îãëÿäó, êîï³þ ñâ³äîöòâà  äî ñïðàâè; ïèñüìîâå ï³äòâåðäæåííÿ òîãî, ùî ó ïðîâàäæåíí³ ãîñïîäàðñüêèõ ñóä³â Óêðà¿íè àáî ³íøîãî îðãàíó, ÿêèé â ìåæàõ ñâîº¿ êîìïåòåíö³¿ âèð³øóº ñï³ð, íåìàº ñïðàâè ç³ ñïîðó ì³æ òèìè æ ñòîðîíàìè, ïðî òîé æå ïðåäìåò ³ ç òèõ æå ï³äñòàâ òà íåìàº ð³øåííÿ öèõ îðãàí³â ç òàêîãî ñïîðó; íîðìàòèâíå òà äîêóìåíòàëüíå îá´ðóíòóâàííÿ çàÿâëåíèõ ïîçîâíèõ âèìîã; Äîãîâ³ð çâîðîòíî¿ ô³íàíñîâî¿ äîïîìîãè â³ä çàñíîâíèêà-ô³çè÷íî¿ îñîáè ¹&nbsp; 21/10-13 â³ä 21.10.2013 ç óñ³ìà äîäàòêîâèìè óãîäàìè, äîäàòêàìè òà äîïîâíåííÿìè äî íüîãî òà äîêàçè âèêîíàííÿ öüîãî äîãîâîðó; Äîãîâ³ð ïðî â³äñòóïëåííÿ ïðàâà âèìîãè ¹&nbsp; 34 â³ä 31.10.2016 ç óñ³ìà äîäàòêîâèìè óãîäàìè, äîäàòêàìè òà äîïîâíåííÿìè äî íüîãî òà äîêàçè íà ï³äòâåðäæåííÿ âèêîíàííÿ öüîãî äîãîâîðó; äîêàçè íà ï³äòâåðäæåííÿ ïîâíîâàæåíü íà óêëàäåííÿ Äîãîâîðó ïðî â³äñòóïëåííÿ ïðàâà âèìîãè ¹&nbsp; 34 â³ä 31.10.2016; <FONT class="fs88">÷èòàºì³ êîï³¿ êâèòàíö³é äî ïðèáóòêîâèõ êàñîâèõ îðäåð³â çà ïåð³îä ç 22.10.2013 ïî 06.10.2016  äî ñïðàâè; ïèñüìîâ³ ïîÿñíåííÿ ùîäî ñóìè çàÿâëåíèõ ïîçîâíèõ âèìîã ç óðàõóâàííÿì ï. 1.3 Äîãîâîðó ïðî â³äñòóïëåííÿ ïðàâà âèìîãè ¹ 34 â³ä 31.10.2016;</FONT> äîâ³äêó ïðî ïîâí³ áàíê³âñüê³ ðåêâ³çèòè;<FONT class="fs80"> </FONT>äîêàçè ÷àñòêîâî¿ àáî ïîâíî¿ ñïëàòè â³äïîâ³äà÷åì ñóìè áîðãó íà äåíü ñóäîâîãî çàñ³äàííÿ (áàíê³âñüê³ âèïèñêè, â³äïîâ³äí³ ïëàò³æí³ äîêóìåíòè ³ç çàçíà÷åííÿì äàòè òà ñóìè ïëàòåæó); ëèñòóâàííÿ ç â³äïîâ³äà÷åì ïî ñóò³ ñïîðó ç äîêàçàìè íàïðàâëåííÿ àáî âðó÷åííÿ âèõ³äíî¿ êîðåñïîíäåíö³¿. Âèòðåáóâàí³ ñóäîì ïèñüìîâ³ ïîÿñíåííÿ òà äîêàçè <FONT class="fs79">íàäàòè äî 22.05.2017.</FONT></P>
<P class="ps3">Äî ñóäîâîãî çàñ³äàííÿ ïðîâåñòè çâ³ðêó çàáîðãîâàíîñò³ ç â³äïîâ³äà÷åì.</P>
<P class="ps3"><FONT class="fs78">Â³äïîâ³äà÷à</FONT> íàäàòè äîêóìåíòè òà âèêîíàòè ä³¿:</P>
<P class="ps3">äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ (Ñòàòóò ç³ çì³íàìè òà äîïîâíåííÿìè, ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ, äîâ³äêó/âèòÿã/âèïèñêó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á, ô³çè÷íèõ îñ³á-ï³äïðèºìö³â òà ãðîìàäñüêèõ îðãàí³çàö³é) â îðèã³íàë³ ñóäó äëÿ îãëÿäó, êîï³¿  äî ñïðàâè; â³äçèâ íà ïîçîâíó çàÿâó ç íîðìàòèâíèì òà äîêóìåíòàëüíèì îá´ðóíòóâàííÿì çàïåðå÷åíü íà ïîçîâ (êîï³þ â³äçèâó çàâ÷àñíî íàïðàâèòè ïîçèâà÷ó) òà âñ³ äîêóìåíòè íà ï³äòâåðäæåííÿ ñâî¿õ äîâîä³â; Äîãîâ³ð çâîðîòíî¿ ô³íàíñîâî¿ äîïîìîãè ¹&nbsp; 21/10-13 â³ä 21.10.2013 ç óñ³ìà äîäàòêîâèìè óãîäàìè, äîäàòêàìè òà äîïîâíåííÿìè äî íüîãî; äîêàçè íà ï³äòâåðäæåííÿ ïîâíîâàæåíü íà óêëàäåííÿ äîãîâîðó; äîêàçè âèêîíàííÿ âêàçàíîãî äîãîâîðó (êâèòàíö³¿, ðàõóíêè, áàíê³âñüê³ âèïèñêè òà ³íø³ ïëàò³æí³ äîêóìåíòè ³ç çàçíà÷åííÿì äàòè òà ñóìè ïëàòåæó); äîêàçè ïîâíîãî àáî ÷àñòêîâîãî âèêîíàííÿ ãðîøîâèõ çîáîâÿçàíü ïåðåä ïîçèâà÷åì (ç ïîñèëàííÿì íà âñ³ ï³äòâåðäæóþ÷³ ö³ ñóìè äîêóìåíòè òà ïîäàííÿì ¿õ äî ñóä); ëèñòóâàííÿ ç ïîçèâà÷åì ïî ñóò³ ñïîðó ç äîêàçàìè íàïðàâëåííÿ òà âðó÷åííÿ âèõ³äíî¿ êîðåñïîíäåíö³¿. Âèòðåáóâàí³ ñóäîì ïèñüìîâ³ ïîÿñíåííÿ òà äîêàçè <FONT class="fs77">íàäàòè äî 22.05.2017.</FONT></P>
<P class="ps3">Äî ñóäîâîãî çàñ³äàííÿ<FONT class="fs76"> </FONT>ïðîâåñòè çâ³ðêó çàáîðãîâàíîñò³ ç ïîçèâà÷åì, ïðè íàÿâíîñò³ çàïåðå÷åíü íà ðîçðàõóíîê ñòÿãóâàíî¿ ñóìè, íàäàòè äåòàëüíèé êîíòððîçðàõóíîê.</P>
<P class="ps3">4. ßâêó â ñóäîâå çàñ³äàííÿ óïîâíîâàæåíèõ ïðåäñòàâíèê³â ñòîð³í âèçíàòè îáîâÿçêîâîþ.</P>
<P class="ps3"><FONT class="fs86">Óñ³ äîêóìåíòè ó ñïðàâ³ (çàÿâè, êëîïîòàííÿ, â³äçèâè, ïîÿñíåííÿ) òà ³íø³ âèòðåáóâàí³ äîêóìåíòè (³ç ñóïðîâ³äíèì ëèñòîì) íåîáõ³äíî ïîäàâàòè çàâ÷àñíî äî ñóäîâîãî çàñ³äàííÿ ÷åðåç êàíöåëÿð³þ ñóäó. Êîï³¿ äîêóìåíò³â çàâ³ðÿþòüñÿ â³äïîâ³äíî äî âèìîã ï.5.27 Äåðæàâíî¿ Óí³ô³êîâàíî¿ ñèñòåìè äîêóìåíòàö³¿ ÄÑÒÓ 4163-2003, çã³äíî ç ÿêèì 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 þðèäè÷íî¿ îñîáè. </FONT></P>
<P class="ps3">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;Î.Â. ßðåøêî</P>
<P class="ps5"><FONT class="fs114">Âèòÿã ³ç ñò. 83 ÃÏÊ Óêðà¿íè: Ñóä ìàº ïðàâî ñòÿãóâàòè â äîõîä Äåðæàâíîãî áþäæåòó Óêðà¿íè ç âèííî¿ ñòîðîíè øòðàô ó ðîçì³ð³ äî ñòà íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì íà ñòîðîíó.</FONT></P>
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