<TITLE>908/1069/17</TITLE>
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<P class="ps14"><FONT class="fs196"> &nbsp;íîìåð ïðîâàäæåííÿ ñïðàâè &nbsp;17/80/17</FONT></P>
<P class="ps10"><FONT class="fs202"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs198"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps10"><FONT class="fs95">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps10"><FONT class="fs152"> &nbsp;</FONT></P>
<P class="ps10"><FONT class="fs89">ÓÕÂÀËÀ &nbsp;</FONT></P>
<P class="ps10"><FONT class="fs97">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ &nbsp;</FONT><FONT class="fs94">&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs88">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps10"><FONT class="fs86"> &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs93"> &nbsp;24.05.2017 &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;Ñïðàâà ¹ 908/1069/17</FONT></P>
<P class="ps2"><FONT class="fs92"> &nbsp;</FONT></P>
<P class="ps6"><FONT class="fs150">Ñóääÿ &nbsp;Êîðñóí Â.Ë., </FONT>ðîçãëÿíóâøè ìàòåð³àëè &nbsp;&nbsp;&nbsp;</P>
<P class="ps7"><FONT class="fs109">ïðî</FONT><FONT class="fs160"> ñòÿãíåííÿ 1&nbsp; 576&nbsp; 869,36 ãðí. </FONT></P>
<P class="ps6"><FONT class="fs145">âèçíàâ ïîäàí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó</FONT><FONT class="fs159"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs144">Êåðóþ÷èñü ñòàòòÿìè 2</FONT><FONT class="fs156">1</FONT><FONT class="fs143">, 4</FONT><FONT class="fs155">3</FONT><FONT class="fs142">, 4</FONT><FONT class="fs154">5</FONT><FONT class="fs141">, 27, 61, 64, 65, 86 ÃÏÊ Óêðà¿íè, ñóä</FONT></P>
<P class="ps11"><FONT class="fs140">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps9"><FONT class="fs139">1. </FONT>Ïðèéíÿòè ïîçîâíó çàÿâó ÒÎÂ «Ô³íàíñîâà êîìïàí³ÿ «ªâðîïåéñüêå áþðî ðåñòðóêòóðèçàö³¿» äî ðîçãëÿäó òà ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ¹ 908/1069/17, ÿêîìó ïðèñâî¿òè ¹ ïðîâàäæåííÿ ñïðàâè 17/80/17.</P>
<P class="ps6"><FONT class="fs137">3.</FONT> Ñóäîâå çàñ³äàííÿ ïðèçíà÷èòè <FONT class="fs116">íà 14.06.17 î/îá 11 ãîä. 20 õâ.</FONT> &nbsp;</P>
<P class="ps6"><FONT class="fs136">4.</FONT> Ðîçãëÿä ñïðàâè â³äáóäåòüñÿ â ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ çà àäðåñîþ: <FONT class="fs162">ì. Çàïîð³ææÿ, âóë. Ãåòüìàíñüêà, áóä. 4 (êîðïóñ ¹ 1), êàá³íåò ¹ 219.</FONT></P>
<P class="ps9"><FONT class="fs134">Â ñóäîâå çàñ³äàííÿ íàäàòè: </FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps3"><FONT class="fs133">          ïîçèâà÷ó -</FONT> <FONT class="fs132">îðèã³íàëè</FONT>: äîêóìåíò³â, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ (ñòàòóò, ñâ³äîöòâî ïðî äåðæðåºñòðàö³þ, äîâ³äêó ïðî âêëþ÷åííÿ äî ªÄÐÏÎÓ); äîðó÷åííÿ íà ïðåäñòàâíèêà; ïèñüìîâ³ íîðìàòèâí³, ó ò.÷. âèòÿãè ³ç çàêîíîäàâñòâà ³ äîêóìåíòàëüí³ îá´ðóíòóâàííÿ çàÿâëåíèõ âèìîã; çîáîâÿçàòè ïîçèâà÷à ïèñüìîâî îá´ðóíòóâàòè ïîçîâí³ âèìîãè, â ÿêèõ ÷³òêî âêàçàòè ïåð³îä (òî÷í³ äàòè) çà ÿêèé íàðàõîâàíî ñóìó îñíîâíî¿ çàáîðãîâàíîñò³, äîêëàäíèé ðîçðàõóíîê ñóìè ïîçîâó òà âñ³ äîêóìåíòè íà éîãî ï³äòâåðäæåííÿ; <FONT class="fs115">äîãîâ³ð ïîñòàâêè òîâàðó â³ä 24.11.14 ¹ 1055</FONT> - ÷èòàºìó êîï³þ ó ïîâíîìó îáñÿç³ ç óñ³ìà äîäàòêàìè, äîïîâíåííÿìè, äîäàòêîâèìè óãîäàìè, ñïåöèô³êàö³ÿìè; äîêàçè âèêîíàííÿ âêàçàíîãî äîãîâîðó ñòîðîíàìè <FONT class="fs100">çà ñï³ðíèé ïåð³îä, </FONT>ó ò.÷.: âñ³ âèäàòêîâ³ íàêëàäí³ (ï. 1.2. Äîãîâîðó), âñ³ çàìîâëåííÿ ïîêóïöÿ, â³äïîâ³äíî äî ÿêîãî çä³éñíþâàëàñü ïîñòàâêà òîâàðó (ï. 2.2. Äîãîâîðó); âñ³ òîâàðíî-òðàíñïîðòí³ íàêëàäí³, ùî ñâ³ä÷àòü ïðî ïîñòàâêó ïîçèâà÷åì íà àäðåñó â³äïîâ³äà÷à òîâàðó íà çàãàëüíó ñóìó 1&nbsp; 576&nbsp; 869,36 ãðí. òà âñ³ äîâ³ðåíîñò³ íà îòðèìàííÿ òîâàðíî-ìàòåð³àëüíèõ ö³ííîñòåé çà âêàçàíèìè âèùå òîâàðíî-òðàíñïîðòíèìè íàêëàäíèìè; <FONT class="fs114">äîãîâ³ð íàäàííÿ ïîñëóã ôàêòîðèíãó â³ä 21.03.17 ¹ Ô210317/2</FONT><FONT class="fs131"> &nbsp;- </FONT>÷èòàºìó êîï³þ ó ïîâíîìó îáñÿç³ ç óñ³ìà äîäàòêàìè, äîïîâíåííÿìè, äîäàòêîâèìè óãîäàìè, äîêàçè âèêîíàííÿ âêàçàíîãî äîãîâîðó ñòîðîíàìè, äîêàçè â³äñòóïëåííÿ ïðàâà âèìîãè ôàêòîðó, ó ò.÷. ïîâ³äîìëåííÿ ÒÎÂ «Àïòåêà íèçüêèõ ö³í Äí³ïðî» ïðî â³äñòóïëåííÿ ïðàâà ãðîøîâî¿ âèìîãè ôàêòîðîâ³ ç âèìîãîþ ñïëàòè áîðãó; âñ³ ïåðâèíí³ äîêóìåíòè íà ï³äòâåðäæåííÿ (çà íàÿâíîñò³) ïðîâåäåííÿ îïëàòè â³äïîâ³äà÷åì ïîçèâà÷ó ñï³ðíî¿ ñóìè ïîâí³ñòþ àáî ÷àñòêîâî (â³äïîâ³äí³ ïëàò³æí³ äîêóìåíòè ³ç çàçíà÷åííÿì äàòè òà ñóìè ïëàòåæó, áàíê³âñüê³ âèïèñêè òîùî); äîâ³äêó ïðî ïîâí³ áàíê³âñüê³ ðåêâ³çèòè; âñå ëèñòóâàííÿ ì³æ ñòîðîíàìè ó ñïðàâ³ òà ÒÎÂ «Ôðàì Êî» ïî ñóò³ ñïîðó ç äîêàçàìè éîãî íàïðàâëåííÿ ïîçèâà÷åì â³äïîâ³äà÷ó òà ÒÎÂ «Ôðàì Êî» òà îòðèìàííÿ îñòàíí³ìè; <FONT class="fs108">íàëåæíèì ÷èíîì çàñâ³ä÷åí³ ÷èòàºì³ êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â òà äîêóìåíò³â, äîäàíèõ äî ïîçîâó - ó ñïðàâó, îðèã³íàëè - ñóäó äëÿ îãëÿäó; </FONT></P>
<P class="ps3">          <FONT class="fs130">â³äïîâ³äà÷ó - îðèã³íàëè:</FONT> äîêóìåíò³â, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ (ñòàòóò, ñâ³äîöòâî ïðî äåðæðåºñòðàö³þ, äîâ³äêó ïðî âêëþ÷åííÿ äî ªÄÐÏÎÓ); äîðó÷åííÿ íà ïðåäñòàâíèêà; ïèñüìîâèé â³äçèâ íà ïîçîâíó çàÿâó ç ïèñüìîâèìè íîðìàòèâíèìè îá´ðóíòóâàííÿìè ñâî¿õ çàïåðå÷åíü (çà íàÿâíîñò³) íà ïîçîâ òà íàäàííÿì âèòÿã³â ³ç çàêîíîäàâñòâà; íàäàòè îá´ðóíòîâàíèé êîíòððîçðàõóíîê ñóìè ïîçîâó; <FONT class="fs113">äîãîâ³ð ïîñòàâêè òîâàðó â³ä 24.11.14 ¹ 1055</FONT> - ÷èòàºìó êîï³þ ó ïîâíîìó îáñÿç³ ç óñ³ìà äîäàòêàìè, äîïîâíåííÿìè, äîäàòêîâèìè óãîäàìè, ñïåöèô³êàö³ÿìè; äîêàçè âèêîíàííÿ âêàçàíîãî äîãîâîðó ñòîðîíàìè <FONT class="fs99">çà ñï³ðíèé ïåð³îä, </FONT>ó ò.÷.: âñ³ âèäàòêîâ³ íàêëàäí³ (ï. 1.2. Äîãîâîðó), âñ³ çàìîâëåííÿ ïîêóïöÿ, â³äïîâ³äíî äî ÿêîãî çä³éñíþºòüñÿ ïîñòàâêà òîâàðó (ï. 2.2. Äîãîâîðó); âñ³ òîâàðíî-òðàíñïîðòí³ íàêëàäí³, ùî ñâ³ä÷àòü ïðî ïîñòàâêó ïîçèâà÷åì íà àäðåñó â³äïîâ³äà÷à òîâàðó íà çàãàëüíó ñóìó 1&nbsp; 576&nbsp; 869,36 ãðí. òà âñ³ äîâ³ðåíîñò³ íà îòðèìàííÿ òîâàðíî-ìàòåð³àëüíèõ ö³ííîñòåé çà âêàçàíèìè âèùå òîâàðíî-òðàíñïîðòíèìè íàêëàäíèìè; âñ³ ïåðâèíí³ äîêóìåíòè íà ï³äòâåðäæåííÿ (çà íàÿâíîñò³) ïðîâåäåííÿ îïëàòè â³äïîâ³äà÷åì ïîçèâà÷ó ñï³ðíî¿ ñóìè ïîâí³ñòþ àáî ÷àñòêîâî (â³äïîâ³äí³ ïëàò³æí³ äîêóìåíòè ³ç çàçíà÷åííÿì äàòè òà ñóìè ïëàòåæó, áàíê³âñüê³ âèïèñêè òîùî);<FONT class="fs107"> </FONT>äîâ³äêó ïðî ïîâí³ áàíê³âñüê³ ðåêâ³çèòè; âñå ëèñòóâàííÿ ì³æ ñòîðîíàìè ó ñïðàâ³ òà ÒÎÂ «Ôðàì Êî» ïî ñóò³ ñïîðó ç äîêàçàìè éîãî íàïðàâëåííÿ â³äïîâ³äà÷åì ïîçèâà÷ó òà ÒÎÂ «Ôðàì Êî», à òàêîæ äîêàçè îòðèìàííÿ òàêîãî ëèñòóâàííÿ êîæíîþ ³ç âêàçàíèõ òîâàðèñòâ (çàçíà÷åíèõ ó òåêñò³ ö³º¿ óõâàëè); <FONT class="fs106">íàëåæíèì ÷èíîì çàñâ³ä÷åí³ ÷èòàºì³ êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â òà äîêóìåíò³â, äîäàíèõ äî ïîçîâó - ó ñïðàâó, îðèã³íàëè - ñóäó äëÿ îãëÿäó;</FONT></P>
<P class="ps8"><FONT class="fs129">òðåò³é îñîá³ - îðèã³íàëè: </FONT>äîêóìåíò³â, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ (ñòàòóò, ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ, äîâ³äêó ïðî âêëþ÷åííÿ äî ªÄÐÏÎÓ); íàëåæíèì ÷èíîì îôîðìëåíå äîðó÷åííÿ íà ïðåäñòàâíèêà; ïèñüìîâ³ íîðìàòèâíî òà äîêóìåíòàëüíî îá´ðóíòîâàí³ ïîÿñíåííÿ ñòîñîâíî ïðåäìåòó ñïîðó (ó ò.÷. ³ç íàäàííÿì âèòÿã³â ³ç çàêîíîäàâñòâà);<FONT class="fs128"> </FONT><FONT class="fs112">äîãîâ³ð íàäàííÿ ïîñëóã ôàêòîðèíãó â³ä 21.03.17 ¹ Ô210317/2</FONT><FONT class="fs127"> &nbsp;- </FONT>÷èòàºìó êîï³þ ó ïîâíîìó îáñÿç³ ç óñ³ìà äîäàòêàìè, äîïîâíåííÿìè, äîäàòêîâèìè óãîäàìè, äîêàçè âèêîíàííÿ âêàçàíîãî äîãîâîðó ñòîðîíàìè, äîêàçè â³äñòóïëåííÿ ïðàâà âèìîãè ôàêòîðó; <FONT class="fs105">íàäàòè ñóäó íàëåæíèì ÷èíîì çàñâ³ä÷åí³ ÷èòàºì³ âèùåâêàçàí³ êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â - äëÿ ñïðàâè, à îðèã³íàëè - äëÿ îãëÿäó. </FONT></P>
<P class="ps5"><FONT class="fs126">6.</FONT><FONT class="fs104"> </FONT><FONT class="fs125">Çîáîâÿçàòè ñòîðîíè</FONT> (ïîçèâà÷à òà â³äïîâ³äà÷à), ç ³í³ö³àòèâè ïîçèâà÷à, ïðîâåñòè çâ³ðêó âçàºìíèõ ðîçðàõóíê³â íà ïðåäìåò çÿñóâàííÿ ñóìè çàáîðãîâàíîñò³ <FONT class="fs111">çà äîãîâîðîì ïîñòàâêè òîâàðó â³ä 24.11.14 ¹ 1055</FONT> ñòàíîì íà ÷àñ ðîçãëÿäó ö³º¿ ñïðàâè ñóäîì.<FONT class="fs124"> Àêò çâ³ðêè âçàºìíèõ ðîçðàõóíê³â ñêð³ïëåíèé ï³äïèñàìè óïîâíîâàæåíèõ îñ³á - êåð³âíèêîì òà ãîëîâíèì áóõãàëòåðîì ÿê ïîçèâà÷à òàê ³ â³äïîâ³äà÷à (êîæíîãî îêðåìî) - íàäàòè ñóäó.</FONT><FONT class="fs103"> </FONT>Ó ðàç³ óõèëåííÿ îäí³º¿ ç ñòîð³í â³ä çâ³ðêè ðîçðàõóíê³â ÷è ïåðåøêîäæàííÿ ¿¿ çä³éñíåííþ, ³íø³é ñòîðîí³ íàäàòè â³äïîâ³äí³ äîêàçè. </P>
<P class="ps8"><FONT class="fs123">7. Çâåðíóòè óâàãó ñòîð³í òà òðåòüî¿ îñîáè íà òå, </FONT>ùî â³äì³òêó ïðî çàñâ³ä÷åííÿ êîï³¿ äîêóìåíòà ñêëàäàþòü ç³ ñë³â Çã³äíî ç îðèã³íàëîì, íàçâà ïîñàäè, îñîáèñòîãî ï³äïèñó îñîáè, ÿêà çàñâ³ä÷óº êîï³þ, ¿¿ ³í³ö³àë³â òà ïð³çâèùà, äàòè çàñâ³ä÷åííÿ êîï³¿ ³ ïðîñòàâëÿþòü íèæ÷å ðåêâ³çèòó 23<FONT class="fs122"> (</FONT>ï. 5.27 Óí³ô³êîâàíî¿ ñèñòåìè îðãàí³çàö³éíî-ðîçïîðÿä÷î¿ äîêóìåíòàö³¿ (ÄÑÒÓ 4163-2003).</P>
<P class="ps8"><FONT class="fs121">8. ßâêó â ñóäîâå çàñ³äàííÿ ïðåäñòàâíèê³â ñòîð³í òà òðåòüî¿ îñîáè âèçíàòè îáîâ'ÿçêîâîþ. &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs120">9. </FONT>Åêçåìïëÿð äàíî¿ óõâàëè íàä³ñëàòè ñòîðîíàì ó ñïðàâ³ <FONT class="fs119">òà òðåò³é îñîá³ </FONT>äî â³äîìó òà âèêîíàííÿ.</P>
<P class="ps6"><FONT class="fs102"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs158">Ïîïåðåäèòè ñòîðîíè òà òðåòþ îñîáó ïðî â³äïîâ³äàëüí³ñòü çà íåâèêîíàííÿ âèìîã óõâàëè ñóäó â³äïîâ³äíî äî ñò. 83 ÃÏÊ Óêðà¿íè (øòðàô äî 100 íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí). &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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></P>
<P class="ps9"><FONT class="fs118">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;Â.Ë. Êîðñóí </FONT></P>
<P><FONT class="fs91"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>