<TITLE>30/140</TITLE>
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<P class="ps6"><FONT class="fs115"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps2"><FONT class="fs56">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ËÜÂ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps2"><FONT class="fs58">ÓÕÂÀËÀ          </FONT></P>
<P>22.05.2017 ð.<FONT class="fs73">                                                             &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 30/140 </FONT></P>
<P class="ps0"><FONT class="fs72">Ñóääÿ Í.Ìîðîç,</FONT></P>
<P class="ps0"><FONT class="fs71">Ðîçãëÿíóâøè ìàòåð³àëè ñêàðãè:</FONT><FONT class="fs107"> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Íàä³ÿ-2», ì. Ëüâ³â</FONT></P>
<P class="ps0"><FONT class="fs70">íà</FONT><FONT class="fs106"> áåçä³ÿëüí³ñòü Ôðàíê³âñüêîãî â³ää³ëó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè ì. Ëüâîâà Ãîëîâíîãî òåðèòîð³àëüíîãî óïðàâë³ííÿ þñòèö³¿ ó Ëüâ³âñüê³é îáëàñò³ </FONT></P>
<P class="ps0"><FONT class="fs69">ïî ñïðàâ³ 30/140</FONT></P>
<P class="ps0"><FONT class="fs68">Çà ïîçîâîì:</FONT><FONT class="fs105"> Àêö³îíåðíîãî êîìåðö³éíîãî ïðîìèñëîâî-³íâåñòèö³éíîãî áàíêó â îñîá³ ô³ë³¿ Â³ää³ëåííÿ Ïðîì³íâåñòáàíêó &nbsp;â ì. Ëüâîâ³, ì. Ëüâ³â</FONT></P>
<P class="ps0"><FONT class="fs67">äî â³äïîâ³äà÷à:</FONT><FONT class="fs104"> ÒçÎÂ «Íàä³ÿ-2», ì. Ëüâ³â</FONT></P>
<P class="ps0"><FONT class="fs66">ïðî</FONT><FONT class="fs103"> ñòÿãíåííÿ 790877,48 ãðí.</FONT></P>
<P class="ps0"><FONT class="fs65">Âñòàíîâèâ:</FONT></P>
<P class="ps1"><FONT class="fs102">17.05.2017ð.</FONT><FONT class="fs64"> </FONT><FONT class="fs101">íà ðîçãëÿä Ãîñïîäàðñüêîãî ñóäó Ëüâ³âñüêî¿ îáëàñò³ íàä³éøëà ñêàðãà Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Íàä³ÿ-2» ïðî âèçíàííÿ íåçàêîííîþ áåçä³ÿëüí³ñòü Ôðàíê³âñüêîãî â³ää³ëó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè ì. Ëüâîâà Ãîëîâíîãî òåðèòîð³àëüíîãî óïðàâë³ííÿ þñòèö³¿ ó Ëüâ³âñüê³é îáëàñò³ ó âèêîíàâ÷îìó ïðîâàäæåíí³ ¹48307666; çîáîâÿçàííÿ Ôðàíê³âñüêîãî â³ää³ëó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè ì. Ëüâîâà Ãîëîâíîãî òåðèòîð³àëüíîãî óïðàâë³ííÿ þñòèö³¿ ó Ëüâ³âñüê³é îáëàñò³ ó âèêîíàâ÷îìó ïðîâàäæåíí³ ¹48307666 ïîâåðíóòè íà ï³äñòàâ³ ï. 9 ÷.1 ñò.37 ÇÓ «Ïðî âèêîíàâ÷å ïðîâàäæåííÿ» ñòÿãóâàíó ÏÀÒ «Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê» íàêàç Ãîñïîäàðñüêîãî ñóäó Ëüâ³âñüêî¿ îáëàñò³ â³ä 08.09.2009ð. âèäàíèé ó ñïðàâ³ ¹30/140.</FONT></P>
<P class="ps1"><FONT class="fs100">Ðîçãëÿíóâøè ïîäàíó ñêàðãó òà äîäàí³ äî íå¿ äîêóìåíòè, Ãîñïîäàðñüêèé ñóä ä³éøîâ âèñíîâêó ïðî íåîáõ³äí³ñòü ¿¿ ïîâåðíåííÿ, ç îãëÿäó íà íàñòóïíå.</FONT></P>
<P class="ps1"><FONT class="fs99">Â³äïîâ³äíî äî ï.9.9 Ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 17.10.2012ð. ¹9 «Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè âèêîíàííÿ ð³øåíü, óõâàë, ïîñòàíîâ ãîñïîäàðñüêèõ ñóä³â Óêðà¿íè», ñêàðãà ìàº â³äïîâ³äàòè çàãàëüíèì âèìîãàì ùîäî çì³ñòó òà ôîðìè ïîçîâíî¿ çàÿâè, ïåðåäáà÷åíèì ñò. 54 ÃÏÊ, ç äîäàííÿì äî íå¿ äîêóìåíò³â, çàçíà÷åíèõ ó ï.ï. 2, 4 ÷. 1 ö³º¿ ñòàòò³ ³ çà íåîáõ³äíîñò³  çàçíà÷åíèõ ó ÷. 2, 3 ñò. 57 íàçâàíîãî Êîäåêñó, à òàêîæ ì³ñòèòè â³äîìîñò³, ïåðåë³÷åí³ â ï.ï. 3-5 ÷. 7 ñò. 82 ÇÓ «Ïðî âèêîíàâ÷å ïðîâàäæåííÿ».</FONT></P>
<P class="ps1"><FONT class="fs98">Ó âèð³øåíí³ ïèòàíü, ÿê³ âèíèêàþòü ó ðîçãëÿä³ ñêàðã íà ä³¿ àáî áåçä³ÿëüí³ñòü ïîñàäîâèõ îñ³á Äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè, äî çàÿâ ó÷àñíèê³â âèêîíàâ÷îãî ïðîâàäæåííÿ (çàÿâíèê³â) ìàþòü çàñòîñîâóâàòèñÿ ïîëîæåííÿ ÃÏÊ, ÿêèìè âðåãóëüîâàí³ àíàëîã³÷í³ ïèòàííÿ, çîêðåìà, ñòàòåé 2, 18, 21, 22, 26, 29, 31, 41, 42, 62, ï.ï. 1-3, 5, 6, 9 ÷. 1 ñò. 63, ñò. 64, ðîçä³ë³â Õ², Õ²², Õ²²-1, ÃÏÊ òîùî. </FONT></P>
<P class="ps1"><FONT class="fs97">Ïóíêòîì 2 ÷.1&nbsp; </FONT><FONT class="fs109">ñò.57 ÃÏÊ Óêðà¿íè</FONT><FONT class="fs96">&nbsp; âñòàíîâëåíî, ùî äî ïîçîâíî¿ çàÿâè äîäàþòüñÿ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü â³äïðàâëåííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â.</FONT></P>
<P class="ps1"><FONT class="fs95">Â³äïîâ³äíî äî&nbsp; ñò. 56 ÃÏÊ Óêðà¿íè, ïîçèâà÷, ïðîêóðîð ÷è éîãî çàñòóïíèê çîáîâ'ÿçàí³ ïðè ïîäàíí³ ïîçîâó&nbsp; íàä³ñëàòè ñòîðîíàì êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â â³äïîâ³äíî äî ê³ëüêîñò³ â³äïîâ³äà÷³â òà òðåò³õ îñ³á ëèñòîì ç îïèñîì âêëàäåííÿ.</FONT></P>
<P class="ps1"><FONT class="fs94">Îäíàê âñóïåðå÷ çàçíà÷åíîìó, ñêàðæíèêîì íå ïîäàíî äî ñóäó íàëåæíèõ äîêàç³â íàäñèëàííÿ ñòÿãóâà÷ó êîï³¿ ñêàðãè ³ äîäàíèõ äî íå¿ äîêóìåíò³â, ùî º ï³äñòàâîþ äëÿ ¿¿ ïîâåðíåííÿ.</FONT></P>
<P class="ps1"><FONT class="fs93">Çã³äíî ï.2 Ïðàâèë íàäàííÿ ïîñëóã ïîøòîâîãî çâÿçêó, çàòâåðäæåíèõ Ïîñòàíîâîþ &nbsp;Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè ¹270 â³ä 5 áåðåçíÿ 2009 ðîêó, ðîçðàõóíêîâèé äîêóìåíò  äîêóìåíò âñòàíîâëåíî¿ â³äïîâ³äíî äî Çàêîíó Óêðà¿íè Ïðî çàñòîñóâàííÿ ðåºñòðàòîð³â ðîçðàõóíêîâèõ îïåðàö³é ó ñôåð³ òîðã³âë³, ãðîìàäñüêîãî õàð÷óâàííÿ òà ïîñëóã ôîðìè &nbsp;òà çì³ñòó (êàñîâèé ÷åê, ðîçðàõóíêîâà êâèòàíö³ÿ òîùî), ùî ï³äòâåðäæóº íàäàííÿ ïîñëóã ïîøòîâîãî çâÿçêó.</FONT></P>
<P class="ps1"><FONT class="fs92">Çã³äíî ï.61 Ïðàâèë íàäàííÿ ïîñëóã ïîøòîâîãî çâÿçêó, çàòâåðäæåíèõ ïîñòàíîâîþ Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè â³ä 05.03.2009ð. ¹270, ó ðàç³ ïðèéìàííÿ âíóòð³øí³õ ïîøòîâèõ â³äïðàâëåíü ç îãîëîøåíîþ ö³íí³ñòþ ç îïèñîì âêëàäåííÿ áëàíê îïèñó çàïîâíþºòüñÿ â³äïðàâíèêîì ó äâîõ ïðèì³ðíèêàõ. Ïðàö³âíèê ïîøòîâîãî çâÿçêó ïîâèíåí ïåðåâ³ðèòè â³äïîâ³äí³ñòü âêëàäåííÿ îïèñó, ðîçïèñàòèñÿ íà îáîõ éîãî ïðèì³ðíèêàõ ³ ïðîñòàâèòè â³äáèòîê êàëåíäàðíîãî øòåìïåëÿ. Îäèí ïðèì³ðíèê îïèñó âêëàäàºòüñÿ äî ïîøòîâîãî â³äïðàâëåííÿ, äðóãèé âèäàºòüñÿ â³äïðàâíèêîâ³. Íà ïðèì³ðíèêó îïèñó, ùî âèäàºòüñÿ â³äïðàâíèêîâ³, ïðàö³âíèê ïîøòîâîãî çâÿçêó </FONT><FONT class="fs76">ïîâèíåí çàçíà÷èòè íîìåð ïîøòîâîãî â³äïðàâëåííÿ.</FONT></P>
<P class="ps1"><FONT class="fs91">Òàêèì ÷èíîì, íàëåæíèì äîêàçîì â³äïðàâëåííÿ â³äïîâ³äà÷åâ³ êîï³é ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â º îðèã³íàë îïèñó âêëàäåíü â ïîøòîâå â³äïðàâëåííÿ òà îðèã³íàë äîêóìåíòó, ùî ï³äòâåðäæóº íàäàííÿ ïîøòîâèõ ïîñëóã (êàñîâèé ÷åê, ðîçðàõóíêîâà êâèòàíö³ÿ òîùî).</FONT></P>
<P class="ps1"><FONT class="fs90">Â ïåðåë³êó äîäàòê³â äî ïîçîâíî¿ çàÿâè çàçíà÷åíî: â ï. 1 «ô³ñêàëüíèé ÷åê òà îïèñ âêëàäåííÿ ó ö³ííèé ëèñò ïðî íàä³ñëàííÿ êîï³¿ çàÿâè ç äîäàòêàìè îðãàíó ÄÂÑ» òà ï.2 «ô³ñêàëüíèé ÷åê òà îïèñ âêëàäåííÿ ó ö³ííèé ëèñò ïðî íàä³ñëàííÿ êîï³¿ çàÿâè ç äîäàòêàìè ñòÿãóâà÷ó». Îäíàê, ñåðåä äîëó÷åíèõ äî ïîçîâíî¿ çàÿâè äîêóìåíò³â â³äñóòí³é âêàçàíèé ó äîäàòêó ¹2 ô³ñêàëüíèé ÷åê ïðî íàä³ñëàííÿ êîï³¿ çàÿâè ç äîäàòêàìè ñòÿãóâà÷ó, ïðî ùî ñêëàäåíî àêò ¹68 êàíöåëÿð³¿ Ãîñïîäàðñüêîãî ñóäó Ëüâ³âñüêî¿ îáëàñò³ â³ä 17.05.2017ð. </FONT></P>
<P class="ps1"><FONT class="fs89">Êð³ì òîãî, ñóä çâåðòàº óâàãó íà òå, ùî çàÿâíèêîì äîëó÷åíî äî ñêàðãè, ÿê äîêàç íàäñèëàííÿ êîï³¿ çàÿâè ç äîäàòêàìè ñòÿãóâà÷ó, îïèñ âêëàäåííÿ ó ö³ííèé ëèñò ç ÿêîãî âáà÷àºòüñÿ íàäñèëàííÿ ñêàðãè ç äîäàòêàìè íà àäðåñó ÏÀÒ «Â²ÅÑ Áàíê», </FONT><FONT class="fs75">ÿêå íå º ñòÿãóâà÷åì</FONT><FONT class="fs88"> ÷è ñòîðîíîþ ó äàí³é ñïðàâ³.</FONT></P>
<P class="ps1"><FONT class="fs87">Äî ñêàðãè ñêàðæíèêîì äîëó÷åíî îïèñ âêëàäåííÿ ó ö³ííèé ëèñò íà àäðåñó Ôðàíê³âñüêîãî ÂÄÂÑ ÃÓÞ ó Ëüâ³âñüê³é îáëàñò³ (äàòà íà ïîøòîâîìó øòåìïåë³ 12.05.2017ð.) òà îïèñ âêëàäåííÿ ó ö³ííèé ëèñò íà ³ìÿ ÏÀÒ «Â²ÅÑ Áàíê» (äàòà íà ïîøòîâîìó øòåìïåë³ 12.05.2017ð.) íà ÿêèõ â³äñóòí³ íîìåðà ïîøòîâèõ â³äïðàâëåíü â³äïîâ³äíî äî âèìîã âèùåíàâåäåíèõ Ïðàâèë.</FONT></P>
<P class="ps1"><FONT class="fs86">Äî ìàòåð³àë³â ñêàðãè äîëó÷åíî ëèøå îäèí ô³ñêàëüíèé ÷åê â³ä 12.05.2017ð., ÿêèé íå ì³ñòèòü â³äîìîñòåé ïðî îòðèìóâà÷³â êîðåñïîíäåíö³¿ òà ïðî ¿õ ì³ñöåçíàõîäæåííÿ, îäíàê ó ÿêîìó ì³ñòèòüñÿ ïîñèëàííÿ íà ñïèñîê 7386.</FONT></P>
<P class="ps1"><FONT class="fs85">Çã³äíî ï.ï. 66-68 Ïðàâèë íàäàííÿ ïîñëóã ïîøòîâîãî çâ'ÿçêó ó ðàç³ â³äïðàâëÿííÿ çãðóïîâàíèõ ïîøòîâèõ â³äïðàâëåíü, ïîøòîâèõ ïåðåêàç³â â³äïðàâíèê ñêëàäàº ¿õ ñïèñîê. Ñïèñîê çàñâ³ä÷óºòüñÿ ï³äïèñîì â³äïðàâíèêà. ßêùî â³äïðàâíèêîì º þðèäè÷íà îñîáà, ñïèñîê çãðóïîâàíèõ âíóòð³øí³õ ðåêîìåíäîâàíèõ ïîøòîâèõ êàðòîê, ëèñò³â, áàíäåðîëåé çàñâ³ä÷óºòüñÿ ï³äïèñîì â³äïîâ³äàëüíîãî ïðàö³âíèêà ö³º¿ îñîáè, ñïèñîê çãðóïîâàíèõ âíóòð³øí³õ ëèñò³â òà áàíäåðîëåé ç îãîëîøåíîþ ö³íí³ñòþ, ïîñèëîê, ïðÿìèõ êîíòåéíåð³â, ïîøòîâèõ ïåðåêàç³â - ï³äïèñàìè êåð³âíèêà òà ãîëîâíîãî áóõãàëòåðà. Ï³äïèñè ñêð³ïëþþòüñÿ â³äïîâ³äíèìè ïå÷àòêàìè (çà íàÿâíîñò³). Ïðî ïðèéíÿòòÿ äëÿ ïåðåñèëàííÿ çãðóïîâàíèõ ïîøòîâèõ â³äïðàâëåíü, ïîøòîâèõ ïåðåêàç³â âèäàºòüñÿ îäèí ðîçðàõóíêîâèé äîêóìåíò íà îäèí ñïèñîê. Îäèí ïðèì³ðíèê ñïèñêó âèäàºòüñÿ â³äïðàâíèêîâ³.</FONT></P>
<P class="ps1"><FONT class="fs84">Îòæå, ô³ñêàëüíèé ÷åê ³ ïåðåë³÷åí³ âèùå îïèñè âêëàäåíü ó ïîøòîâ³ â³äïðàâëåííÿ, ÿê³ íå ì³ñòÿòü íîìåð³â ïîøòîâèõ â³äïðàâëåíü, íå º íàëåæíèìè òà äîñòàòí³ìè äîêàçàìè äîòðèìàííÿ ñêàðæíèêîì âèìîã ÷èííîãî ïðîöåñóàëüíîãî çàêîíîäàâñòâà Óêðà¿íè ùîäî íàëåæíîãî îôîðìëåííÿ ìàòåð³àë³â ñêàðãè òà ïîäàííÿ íàëåæíèõ äîêàç³â íàä³ñëàííÿ ñêàðãè òà äîäàòíèõ äî íå¿ äîêóìåíò³â ñòÿãóâà÷ó. </FONT></P>
<P class="ps1"><FONT class="fs83">Ñïèñîê 7386 íà ÿêèé ì³ñòèòüñÿ ïîñèëàííÿ ó ô³ñêàëüíîìó ÷åêó â³ä 12.05.2017ð. ñêàðæíèêîì äî ñêàðãè íå äîäàíî.</FONT></P>
<P class="ps1"><FONT class="fs82">Â³äïîâ³äíî äî âèìîã ïðîöåñóàëüíîãî Çàêîíó íàëåæí³ òà äîïóñòèì³ äîêàçè íàä³ñëàííÿ ïîçèâà÷ó ó ñïðàâ³ êîï³é ñêàðãè òà äîäàíèõ äî íå¿ äîêóìåíò³â ìàþòü áóòè ïîäàí³ äî ñóäó ñòàíîì íà ìîìåíò ïîäàííÿ ñêàðãè.</FONT></P>
<P class="ps1"><FONT class="fs81">Â³äïîâ³äíî äî âèìîã ï.6 ÷.1 ñò. 63 ÃÏÊ Óêðà¿íè, ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî íå ïîäàíî äîêàç³â íàäñèëàííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â.</FONT></P>
<P class="ps1"><FONT class="fs80">Òàêèì ÷èíîì, íåïîäàííÿ ñêàðæíèêîì äî ñóäó íàëåæíèõ äîêàç³â íàäñèëàííÿ ñòÿãóâà÷ó êîï³¿ ñêàðãè òà äîäàíèõ íå¿ äîêóìåíò³â, º ï³äñòàâîþ äëÿ ¿¿ ïîâåðíåííÿ.</FONT></P>
<P class="ps1"><FONT class="fs79">Êåðóþ÷èñü &nbsp;ñò. ñò. 56, 57, ï. 6 ñò. 63, ñò.86 ÃÏÊ Óêðà¿íè, ñóä -</FONT></P>
<P class="ps3"><FONT class="fs63">Ó Õ Â À Ë È Â :</FONT></P>
<P class="ps1"><FONT class="fs78">Ñêàðãó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Íàä³ÿ-2» íà áåçä³ÿëüí³ñòü Ôðàíê³âñüêîãî â³ää³ëó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè ì. Ëüâ³îâà Ãîëîâíîãî òåðèòîð³àëüíîãî óïðàâë³ííÿ þñòèö³¿ ó Ëüâ³âñüê³é îáëàñò³ íà 23 àðê. òà àêò êàíöåëÿð³¿ Ãîñïîäàðñüêîãî ñóäó Ëüâ³âñüêî¿ îáëàñò³ â³ä 17.05.2017ð. ¹68 ïîâåðíóòè &nbsp;ñêàðæíèêó &nbsp;áåç ðîçãëÿäó.</FONT></P>
<P class="ps5"><FONT class="fs111">Ïîâåðíåííÿ ñêàðãè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïðàâîïîðóøåííÿ</FONT><FONT class="fs60">.</FONT></P>
<P><FONT class="fs62"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;Ìîðîç Í.Â. </FONT></P>