<TITLE>910/7252/17</TITLE>
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<TR><TD width="100 %" class="tds1"><P class="ps10"><FONT class="fs123"> &nbsp;</FONT><FONT class="fs121"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps6"><FONT class="fs66">ÓÕÂÀËÀ</FONT></P>
<P class="ps0"><FONT class="fs65">ÏÐÎ ÏÎÐÓØÅÍÍß ÏÐÎÂÀÄÆÅÍÍß Ó ÑÏÐÀÂ²</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds6"><P><FONT class="fs84"> 10.05.2017</FONT></P></TD><TD width="50 %" class="tds6"><P class="ps9"><FONT class="fs83">Ñïðàâà ¹ &nbsp;910/7252/17</FONT></P></TD></TR>
<P class="ps3"><FONT class="fs117">Ñóääÿ Ë³òâ³íîâà Ì.ª., ðîçãëÿíóâøè </FONT><FONT class="fs82">ïîçîâíó çàÿâó </FONT><FONT class="fs116">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê» </FONT></P>
<P class="ps4"><FONT class="fs81">äî          </FONT><FONT class="fs115">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Óêðà¿íñüêà çàë³çíèöÿ» </FONT></P>
<P class="ps4"><FONT class="fs80">ïðî</FONT><FONT class="fs114">          ñòÿãíåííÿ 8&nbsp; &nbsp;557&nbsp; &nbsp;835, 42 äîëàð³â ÑØÀ (ùî åêâ³âàëåíòíî 228&nbsp; &nbsp;774&nbsp; &nbsp;731, 56 ãðí.) òà 83&nbsp; &nbsp;336&nbsp; &nbsp;537, 26 ãðí.,</FONT></P>
<P class="ps1"><FONT class="fs113">          âèçíàâ ïîäàí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó. </FONT></P>
<P class="ps1"><FONT class="fs112">          Êåðóþ÷èñü ñò. ñò. 64, 65, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè,-</FONT></P>
<P class="ps5"><FONT class="fs79">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps4"><FONT class="fs111">1.          Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ òà ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó.</FONT></P>
<P class="ps3"><FONT class="fs110">2.          Ðîçãëÿä ñïðàâè ïðèçíà÷èòè </FONT><FONT class="fs78">íà 31.05.17 ð. î 12:50 ãîä.</FONT><FONT class="fs109"> Âèêëèêàòè äëÿ ó÷àñò³ ó ñóäîâîìó çàñ³äàíí³ ïðåäñòàâíèê³â ñòîð³í. Çàñ³äàííÿ â³äáóäåòüñÿ â ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà çà àäðåñîþ: ì. Êè¿â, âóë. Á. Õìåëüíèöüêîãî 44-Á, çàë ñóäîâèõ çàñ³äàíü </FONT><FONT class="fs77">¹ 2</FONT><FONT class="fs108">. </FONT></P>
<P class="ps3"><FONT class="fs107">3.</FONT><FONT class="fs76">          Ïîçèâà÷ó</FONT><FONT class="fs106"> íàäàòè ñóäó:</FONT></P>
<P class="ps3"><FONT class="fs105">- âëàñíå 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 íå ìàº ð³øåííÿ öèõ îðãàí³â ç òàêîãî ñïîðó;</FONT></P>
<P class="ps3"><FONT class="fs104">- ðîçãîðíóòèé òà îá´ðóíòîâàíèé ðîçðàõóíîê çàÿâëåíî¿ äî ñòÿãíåííÿ çàáîðãîâàíîñò³ ïî ïðîöåíòàì, ïåí³ ïî êðåäèòó, ïåí³ ïî ïðîöåíòàì, 3% ð³÷íèõ ïî ò³ëó êðåäèòó òà ïðîöåíòàì, øòðàôó ç ïîñèëàííÿì íà ïåðâèíí³ äîêóìåíòè;</FONT></P>
<P class="ps3"><FONT class="fs103">- âñ³ ïåðâèíí³ áóõãàëòåðñüê³ äîêóìåíòè, ñêëàäåí³ íà âèêîíàííÿ çîáîâÿçàíü çà ñï³ðíèì Äîãîâîðîì ó â³äïîâ³äíîñò³ äî âèìîã Ïîëîæåííÿ ïðî îðãàí³çàö³þ áóõãàëòåðñüêîãî îáë³êó òà çâ³òíîñò³ â áàíêàõ Óêðà¿íè, çàòâåðäæåíîãî Ïîñòàíîâîþ Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè 30.12.98 N 566, ÿê³ ï³äòâåðäæóþòü íàäàííÿ â³äïîâ³äà÷ó òà ñïëàòó îñòàíí³ì êðåäèòó, â òîìó ÷èñë³ ïèñüìîâ³ çàÿâêè íà îòðèìàííÿ ÷åðãîâîãî òðàíøó, äîêàçè àêöåïòóâàííÿ çàÿâîê (ðîçïîðÿäæåííÿ ïðî âèäà÷ó êðåäèòó), äîêàçè âèäà÷³ ³ ïîâåðíåííÿ êðåäèòó (ìåìîð³àëüí³ îðäåðè, ïëàò³æí³ äîðó÷åííÿ, áàíê³âñüê³ âèïèñêè òîùî);</FONT></P>
<P class="ps3"><FONT class="fs102">- îðèã³íàëè äîêóìåíò³â, êîï³¿ ÿêèõ äîäàí³ äî ïîçîâíî¿ çàÿâè äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³.</FONT></P>
<P class="ps3"><FONT class="fs101">4.</FONT><FONT class="fs75">          Â³äïîâ³äà÷ó </FONT><FONT class="fs100">íàäàòè ñóäó:</FONT></P>
<P class="ps3"><FONT class="fs99">- âëàñíå 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 íå ìàº ð³øåííÿ öèõ îðãàí³â ç òàêîãî ñïîðó;</FONT></P>
<P class="ps3"><FONT class="fs98">- íà ï³äòâåðäæåííÿ éîãî ñòàòóñó þðèäè÷íî¿ îñîáè ³ ïîâíîãî íàéìåíóâàííÿ îðèã³íàë ³ íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ ñòàòóòó (ïîëîæåííÿ), âèòÿãó â³ä Äåðæàâíîãî ðåºñòðàòîðà ïðî âêëþ÷åííÿ äî ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á, ô³çè÷íèõ îñ³á-ï³äïðèºìö³â òà ãðîìàäñüêèõ ôîðìóâàíü ñòàíîì íà äåíü ðîçãëÿäó ñïðàâè; äîâ³äêó ç îáñëóãîâóþ÷îãî áàíêó ïðî íàéìåíóâàííÿ â³äêðèòèõ ðàõóíê³â;</FONT></P>
<P class="ps3"><FONT class="fs97">- ðîçãîðíóòèé òà îá´ðóíòîâàíèé êîíòððîçðàõóíîê çàÿâëåíî¿ äî ñòÿãíåííÿ çàáîðãîâàíîñò³ ïî ïðîöåíòàì, ïåí³ ïî êðåäèòó, ïåí³ ïî ïðîöåíòàì, 3% ð³÷íèõ ïî ò³ëó êðåäèòó òà ïðîöåíòàì, øòðàôó ç ïîñèëàííÿì íà ïåðâèíí³ äîêóìåíòè;</FONT></P>
<P class="ps3"><FONT class="fs96">- ïèñüìîâèé â³äçèâ íà ïîçîâ ç íàäàííÿì äîêàç³â, ùî ï³äòâåðäæóþòü âèêëàäåí³ â íüîìó îáñòàâèíè òà íîðìàòèâíî-ïðàâîâå îá´ðóíòóâàííÿ ñâî¿õ çàïåðå÷åíü; çàáåçïå÷èòè íàä³ñëàííÿ ïîçèâà÷ó êîï³¿ â³äçèâó ó ïîðÿäêó, ïåðåäáà÷åíîìó ñò. 59 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps2"><FONT class="fs95">5.          Çà â³äñóòíîñò³ âèòðåáóâàíèõ äîêàç³â íàäàòè îá´ðóíòîâàí³ ïèñüìîâ³ ïîÿñíåííÿ ç äàíîãî ïðèâîäó.</FONT></P>
<P class="ps3"><FONT class="fs94">6.          Ñòîðîíàì îôîðìèòè ïèñüìîâ³ äîêàçè â³äïîâ³äíî äî ñòàòò³ 36 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps3"><FONT class="fs93">7.          Ñòîðîíàì </FONT><FONT class="fs74">çàâ÷àñíî </FONT><FONT class="fs92">ïîäàòè âèòðåáóâàí³ ñóäîì äîêàçè ç ñóïðîâ³äíèì ëèñòîì ÷åðåç â³ää³ë ä³ëîâîäñòâà ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà (ïóíêò 2.4. ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹ 18 â³ä 26.12.2011 ð. Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿).</FONT></P>
<P class="ps3"><FONT class="fs91">8.          </FONT><FONT class="fs73">ßâêó ïîâíîâàæíèõ ïðåäñòàâíèê³â ñòîð³í äëÿ äà÷³ ïîÿñíåíü ç âèòðåáóâàíèìè óõâàëîþ ñóäó äîêóìåíòàìè âèçíàòè îáîâÿçêîâîþ.</FONT></P>
<P class="ps3"><FONT class="fs90">9.          Ïîïåðåäèòè ñòîðîíè, ùî çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ íà íèõ ãîñïîäàðñüêèì ñóäîì, ìîæóòü áóòè çàñòîñîâàí³ ñàíêö³¿, âñòàíîâëåí³ ïðèïèñàìè ïóíêòó 5 ñòàòò³ 83 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps3"><FONT class="fs89">10.          </FONT><FONT class="fs72">Ïîïåðåäèòè ïîçèâà÷à</FONT><FONT class="fs88"> ïðî ïåðåäáà÷åí³ ïóíêòîì 5 ÷àñòèíè 1 ñòàòò³ 81 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïðàâîâ³ íàñë³äêè.</FONT></P>
<P class="ps3"><FONT class="fs87">11.          </FONT><FONT class="fs71">Ñòîðîíàì</FONT><FONT class="fs86"> íàïðàâèòè â ñóäîâå çàñ³äàííÿ ñâî¿õ ïîâíîâàæíèõ ïðåäñòàâíèê³â, íàäàâøè ¿ì â³äïîâ³äí³ äîâ³ðåíîñò³, ÿê³ áóäóòü çàëó÷åí³ äî ìàòåð³àë³â ñïðàâè.</FONT></P>
<P class="ps3"><FONT class="fs70">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ì.ª. Ë³òâ³íîâà</FONT></P>
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