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<P class="ps14"><FONT class="fs74"> </FONT><FONT class="fs140"><IMG src="herb.gif" height=56 width=42></FONT><FONT class="fs138">&nbsp;</FONT><FONT class="fs136">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps11"><FONT class="fs76">Ãîñïîäàðñüêèé ñóä ×åðí³ã³âñüêî¿ îáëàñò³</FONT></P>
<P class="ps11"><FONT class="fs81">_____________________________________________________________________________</FONT></P>
<P class="ps11"><FONT class="fs152"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs79">&nbsp;</FONT></P>
<P class="ps11"><FONT class="fs78"> ÓÕÂÀËÀ</FONT></P>
<P><FONT class="fs107">Ãîñïîäàðñüêèé ñóä ×åðí³ã³âñüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ Öèìáàë-Íàðîæíî¿ Ì.Ï., ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè</FONT></P>
<P><FONT class="fs106">çà ïîçîâîì: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ </FONT></P>
<P class="ps4"><FONT class="fs105"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;"Âèðîáíè÷î-ïðîìèñëîâà êîìïàí³ÿ "ÀÃÐÎÐÅÑÓÐÑ"</FONT></P>
<P class="ps4"><FONT class="fs104">äî â³äïîâ³äà÷à: Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "ÀÑÂ²Î ÁÀÍÊ"</FONT></P>
<P><FONT class="fs103">ïðåäìåò ñïîðó: ïðî âèçíàííÿ ä³é ïðîòèïðàâíèìè òà çîáîâ'ÿçàííÿ â÷èíèòè ä³¿;</FONT></P>
<P class="ps5"><FONT class="fs102">áåç âèêëèêó ïðåäñòàâíèê³â ñòîð³í;</FONT></P>
<P class="ps11"><FONT class="fs101">â ñ ò à í î â è â :</FONT></P>
<P class="ps9"><FONT class="fs129">Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Âèðîáíè÷î-ïðîìèñëîâà êîìïàí³ÿ «ÀÃÐÎÐÅÑÓÐÑ» çâåðíóëîñü äî ãîñïîäàðñüêîãî ñóäó ×åðí³ã³âñüêî¿ îáëàñò³ ç ïîçîâîì äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «ÀÑÂ²Î ÁÀÍÊ» ïðî âèçíàííÿ ïðîòèïðàâíèìè ä³¿ â³äïîâ³äà÷à ùîäî â³äìîâè ó çíÿòò³ ç âàëþòíîãî êîíòðîëþ çîâí³øíüîåêîíîì³÷íèõ îïåðàö³é çà ìèòíèìè äåêëàðàö³ÿìè â³ä 24.02.2016 ¹504050002/2016/101001, ¹504050002/2016/101003 òà çîáîâ'ÿçàííÿ â³äïîâ³äà÷à çíÿòè ç âàëþòíîãî êîíòðîëþ çîâí³øíüîåêîíîì³÷í³ îïåðàö³¿ çà ìèòíèìè äåêëàðàö³ÿìè â³ä 24.02.2016 ¹504050002/2016/101001, ¹504050002/2016/101003.</FONT></P>
<P class="ps10"><FONT class="fs124">Ðàçîì ç òèì, Âèùèì ãîñïîäàðñüêèì ñóäîì Óêðà¿íè ó ïîñòàíîâ³ â³ä 15.03.2017 çàçíà÷åíî, ùî ñóäè ïîïåðåäí³õ ³íñòàíö³é íå âèð³øèëè ïèòàííÿ ïðî çàëó÷åííÿ äî ó÷àñò³ ó ñïðàâ³ ïîäàòêîâîãî îðãàíó, îñê³ëüêè ñï³ð ìîæå âïëèíóòè íà ïðàâà òà îáîâÿçêè ùîäî îáîõ ñòîð³í. &nbsp;</FONT></P>
<P class="ps7"><FONT class="fs123">Â³äïîâ³äíî äî ñòàòò³ 27 ÃÏÊ Óêðà¿íè, òðåò³ îñîáè, ÿê³ íå çàÿâëÿþòü ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, ìîæóòü âñòóïèòè ó ñïðàâó íà ñòîðîí³ ïîçèâà÷à àáî â³äïîâ³äà÷à äî ïðèéíÿòòÿ ð³øåííÿ ãîñïîäàðñüêèì ñóäîì, ÿêùî ð³øåííÿ ç ãîñïîäàðñüêîãî ñïîðó ìîæå âïëèíóòè íà ¿õ ïðàâà àáî îáîâ'ÿçêè ùîäî îäí³º¿ ç ñòîð³í. ¯õ ìîæå áóòè çàëó÷åíî äî ó÷àñò³ ó ñïðàâ³ òàêîæ çà êëîïîòàííÿì ñòîð³í, ïðîêóðîðà. ßêùî ãîñïîäàðñüêèé ñóä ïðè ïðèéíÿòò³ ïîçîâíî¿ çàÿâè, â÷èíåíí³ ä³é ïî ï³äãîòîâö³ ñïðàâè äî ðîçãëÿäó àáî ï³ä ÷àñ ðîçãëÿäó ñïðàâè âñòàíîâèòü, ùî ð³øåííÿ ãîñïîäàðñüêîãî ñóäó ìîæå âïëèíóòè íà ïðàâà ³ îáîâ'ÿçêè îñ³á, ùî íå º ñòîðîíîþ ó ñïðàâ³, ãîñïîäàðñüêèé ñóä çàëó÷àº òàêèõ îñ³á äî ó÷àñò³ ó ñïðàâ³ ÿê òðåò³õ îñ³á, ÿê³ íå çàÿâëÿþòü ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó. Ïèòàííÿ ïðî äîïóùåííÿ àáî çàëó÷åííÿ òðåò³õ îñ³á äî ó÷àñò³ ó ñïðàâ³ âèð³øóºòüñÿ ãîñïîäàðñüêèì ñóäîì, ÿêèé âèíîñèòü ç öüîãî ïðèâîäó óõâàëó.</FONT></P>
<P class="ps4"><FONT class="fs122">          Òàê, â³äïîâ³äíî äî ï.5.9. ²íñòðóêö³¿ ïðî ïîðÿäîê çä³éñíåííÿ êîíòðîëþ çà åêñïîðòíèìè, ³ìïîðòíèìè îïåðàö³ÿìè, çàòâåðäæåíî¿ ïîñòàíîâîþ Ïðàâë³ííÿ ÍÁÓ çà ¹136 â³ä 24.03.1999, áàíê íàäàº ïîäàòêîâèì îðãàíàì ³íôîðìàö³þ ïðî âèÿâëåí³ ó çâ³òíîìó ì³ñÿö³ ôàêòè ïîðóøåíü çã³äíî ç äîäàòêîì 2 â ðàç³ íåíàäõîäæåííÿ â çàêîíîäàâ÷î âñòàíîâëåí³ ñòðîêè (àáî ñòðîêè, âèçíà÷åí³ â âèñíîâêàõ) âèðó÷êè, òîâàð³â. </FONT></P>
<P class="ps6"><FONT class="fs121">Â³äïîâ³äíî äî ÷.1 ñò.4 Çàêîíó Óêðà¿íè «Ïðî ïîðÿäîê çä³éñíåííÿ ðîçðàõóíê³â â ³íîçåìí³é âàëþò³», ïîðóøåííÿ &nbsp;ðåçèäåíòàìè, êð³ì ñóáºêò³â ãîñïîäàðþâàííÿ, ùî &nbsp;çä³éñíþþòü ä³ÿëüí³ñòü íà òåðèòîð³¿ ïðîâåäåííÿ àíòèòåðîðèñòè÷íî¿ îïåðàö³¿ íà &nbsp;ïåð³îä &nbsp;¿¿ &nbsp;ïðîâåäåííÿ, ñòðîê³â,</FONT><FONT class="fs146"> </FONT><FONT class="fs120">ïåðåäáà÷åíèõ ñòàòòÿìè 1 ³ 2 öüîãî Çàêîíó &nbsp;àáî &nbsp;âñòàíîâëåíèõ Íàö³îíàëüíèì áàíêîì &nbsp;Óêðà¿íè &nbsp;â³äïîâ³äíî äî ñòàòåé</FONT><FONT class="fs145"> </FONT><FONT class="fs119">1 ³ 2 öüîãî Çàêîíó, &nbsp;òÿãíå çà ñîáîþ ñòÿãíåííÿ ïåí³ çà êîæíèé äåíü ïðîñòðî÷åííÿ ó ðîçì³ð³ 0,3 &nbsp;â³äñîòêà &nbsp;ñóìè &nbsp;íåîäåðæàíî¿ âèðó÷êè</FONT><FONT class="fs144"> </FONT><FONT class="fs118">(âàðòîñò³ íåäîïîñòàâëåíîãî òîâàðó) â ³íîçåìí³é &nbsp;âàëþò³, ïåðåðàõîâàíî¿ ó ãðîøîâó îäèíèöþ Óêðà¿íè çà âàëþòíèì êóðñîì Íàö³îíàëüíîãî áàíêó Óêðà¿íè íà äåíü âèíèêíåííÿ &nbsp;çàáîðãîâàíîñò³. Çàãàëüíèé &nbsp;ðîçì³ð íàðàõîâàíî¿ ïåí³ íå ìîæå ïåðåâèùóâàòè ñóìè íåîäåðæàíî¿ âèðó÷êè (âàðòîñò³ íåäîïîñòàâëåíîãî òîâàðó).</FONT><FONT class="fs150"> </FONT></P>
<P class="ps6"><FONT class="fs117">Â³äïîâ³äíî äî ÷.3, 4, 6 ñò.4 âêàçàíîãî Çàêîíó, ó ðàç³ ïðèéíÿòòÿ äî ðîçãëÿäó ñóäîì, Ì³æíàðîäíèì êîìåðö³éíèì àðá³òðàæíèì ñóäîì ÷è Ìîðñüêîþ àðá³òðàæíîþ &nbsp;&nbsp;êîì³ñ³ºþ ïðè Òîðãîâî-ïðîìèñëîâ³é &nbsp;ïàëàò³ Óêðà¿íè ïîçîâíî¿ çàÿâè ðåçèäåíòà ïðî ñòÿãíåííÿ ç íåðåçèäåíòà çàáîðãîâàíîñò³, ÿêà âèíèêëà âíàñë³äîê íåäîòðèìàííÿ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;íåðåçèäåíòîì ñòðîê³â, ïåðåäáà÷åíèõ åêñïîðòíî-³ìïîðòíèìè êîíòðàêòàìè, ñòðîêè, ïåðåäáà÷åí³ ñòàòòÿìè 1 ³ 2 öüîãî Çàêîíó àáî âñòàíîâëåí³ &nbsp;Íàö³îíàëüíèì áàíêîì Óêðà¿íè â³äïîâ³äíî äî ñòàòåé 1 ³ 2 öüîãî Çàêîíó, çóïèíÿþòüñÿ ³ ïåíÿ çà ¿õ ïîðóøåííÿ â öåé ïåð³îä íå ñïëà÷óºòüñÿ; ó &nbsp;ðàç³ ïðèéíÿòòÿ ñóäîì ð³øåííÿ ïðî â³äìîâó â ïîçîâ³ ïîâí³ñòþ àáî ÷àñòêîâî àáî ïðèïèíåííÿ (çàêðèòòÿ) ïðîâàäæåííÿ ó ñïðàâ³ ÷è çàëèøåííÿ &nbsp;ïîçîâó &nbsp;áåç ðîçãëÿäó ñòðîêè, ïåðåäáà÷åí³ ñòàòòÿìè 1 ³ 2 öüîãî Çàêîíó àáî &nbsp;&nbsp;âñòàíîâëåí³ Íàö³îíàëüíèì &nbsp;áàíêîì &nbsp;Óêðà¿íè â³äïîâ³äíî äî ñòàòåé 1 ³ 2 öüîãî Çàêîíó, ïîíîâëþþòüñÿ ³ ïåíÿ çà ¿õ ïîðóøåííÿ ñïëà÷óºòüñÿ çà êîæíèé äåíü ïðîñòðî÷åííÿ, &nbsp;âêëþ÷àþ÷è ïåð³îä, íà ÿêèé ö³ ñòðîêè áóëî çóïèíåíî; îðãàíè äîõîä³â ³ çáîð³â âïðàâ³ çà íàñë³äêàìè äîêóìåíòàëüíèõ ïåðåâ³ðîê áåçïîñåðåäíüî ñòÿãóâàòè ç ðåçèäåíò³â ïåíþ, ïåðåäáà÷åíó ö³ºþ ñòàòòåþ.</FONT></P>
<P class="ps6"><FONT class="fs116">Âðàõîâóþ÷è ðåêîìåíäàö³¿ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè, &nbsp;òà îñê³ëüêè ð³øåííÿ ó äàí³é ñïðàâ³ ìîæå âïëèíóòè íà ïðàâà òà îáîâÿçêè ÿê ïîçèâà÷à, òàê ³ ïîäàòêîâîãî îðãàíó, íà ÿêèé ïîêëàäåíèé êîíòðîëü çà ïîðóøåííÿ ó ñôåð³ çä³éñíåííÿ ðîçðàõóíê³â â ³íîçåìí³é âàëþò³, ñóä ä³éøîâ âèñíîâêó ïðî íåîáõ³äí³ñòü çàëó÷åííÿ äî ó÷àñò³ ó ñïðàâ³ â ÿêîñò³ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ â³äïîâ³äà÷à  Äåðæàâíó ïîäàòêîâó ³íñïåêö³þ ó Øåâ÷åíê³âñüêîìó ð-í³ Ãîëîâíîãî óïðàâë³ííÿ Äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè ó ì.Êèºâ³.</FONT></P>
<P class="ps10"><FONT class="fs115">Âðàõîâóþ÷è âèùå çàçíà÷åíå, êåðóþ÷èñü ñò.27, ñò. 64, ñò.86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</FONT></P>
<P class="ps3"><FONT class="fs100">ó õ â à ë è â :</FONT></P>
<P class="ps0"><FONT class="fs98">2.          </FONT><FONT class="fs114">Ðîçãëÿä ñïðàâè ïðèçíà÷èòè </FONT><FONT class="fs97">&nbsp;"16" òðàâíÿ 2017 ðîêó î 12:45 ãîä.</FONT><FONT class="fs113"> </FONT></P>
<P class="ps0"><FONT class="fs92">4.Çîáîâÿçàòè ïîçèâà÷à</FONT><FONT class="fs111"> íàïðàâèòè òðåò³é îñîá³ êîï³þ ïîçîâíî¿ çàÿâè òà äîêàçè íàïðàâëåííÿ íàäàòè ñóäó.</FONT></P>
<P class="ps0"><FONT class="fs91">5.Ðåêîìåíäóâàòè òðåò³é îñîá³ íàäàòè ñóäó </FONT><FONT class="fs110">ïèñüìîâ³ ïîÿñíåííÿ ïî ñóò³ ñïîðó.</FONT><FONT class="fs90">          </FONT></P>
<P class="ps0"><FONT class="fs89">6.Ñòîðîíàì çàáåçïå÷èòè ÿâêó â ñóäîâå çàñ³äàííÿ ïðåäñòàâíèê³â ç íàëåæíèìè ïîâíîâàæåííÿìè òà äîêóìåíòàìè, ùî ïîñâ³ä÷óþòü îñîáó.</FONT></P>
<P class="ps11"><FONT class="fs88">Ñóääÿ                                         &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ì.Ï. Öèìáàë-Íàðîæíà</FONT></P>
<P><FONT class="fs18"> </FONT></P>