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<TR><TD width="100 %" class="tds1"><P class="ps10"><FONT class="fs100"> </FONT><FONT class="fs98"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps10"><FONT class="fs92"> 0,2</FONT><FONT class="fs94"> </FONT></P>
<P class="ps6"><FONT class="fs66">ÓÕÂÀËÀ</FONT></P>
<P class="ps6"><FONT class="fs90">ïðî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds5"><P><FONT class="fs39">01.06.2017</FONT></P></TD><TD width="50 %" class="tds5"><P class="ps9"><FONT class="fs65">Ñïðàâà ¹ &nbsp;910/8871/17</FONT></P></TD></TR>
<P class="ps2"><FONT class="fs89">Cóääÿ Ãðºõîâà Î.À., ðîçãëÿíóâøè</FONT></P>
<P class="ps0"><FONT class="fs64">ïîçîâíó çàÿâó</FONT><FONT class="fs88"> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÒÄ «Ìåòà-Ãðóï»</FONT></P>
<P class="ps0"><FONT class="fs63">äî</FONT><FONT class="fs87"> Ãîëîâíîãî ñë³ä÷îãî óïðàâë³ííÿ ÄÔÑ ó Êè¿âñüê³é îáëàñò³ â îñîá³ Ñë³ä÷îãî óïðàâë³ííÿ ô³íàíñîâèõ ðîçñë³äóâàíü òà Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Òîðãîâà êîìïàí³ÿ «Òîï ëîã³ñòèê ïëþñ»</FONT></P>
<P class="ps0"><FONT class="fs62">ïðî</FONT><FONT class="fs86"> ñòÿãíåííÿ çàáîðãîâàíîñò³ òà â³äøêîäóâàííÿ çàâäàíèõ çáèòê³â</FONT></P>
<P class="ps5"><FONT class="fs61">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps1"><FONT class="fs85">Íà ðîçãëÿä Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ïåðåäàí³ ïîçîâí³ âèìîãè Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÒÄ «Ìåòà-Ãðóï» äî Ãîëîâíîãî ñë³ä÷îãî óïðàâë³ííÿ ÄÔÑ ó Êè¿âñüê³é îáëàñò³ â îñîá³ Ñë³ä÷îãî óïðàâë³ííÿ ô³íàíñîâèõ ðîçñë³äóâàíü òà Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Òîðãîâà êîìïàí³ÿ «Òîï ëîã³ñòèê ïëþñ» ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ òà â³äøêîäóâàííÿ çàâäàíèõ çáèòê³â.</FONT></P>
<P class="ps1"><FONT class="fs84">Ðîçãëÿíóâøè çàçíà÷åíó ïîçîâíó çàÿâó ç äîäàíèìè äî íå¿ äîêóìåíòàìè ñóä ä³éøîâ âèñíîâêó ïðî òå, ùî âîíà ï³äëÿãàº ïîâåðíåííþ ïîçèâà÷ó áåç ðîçãëÿäó ç íàñòóïíèõ ï³äñòàâ.</FONT></P>
<P class="ps1"><FONT class="fs83">Â³äïîâ³äíî äî ï. 3 ÷. 1 ñò. 63 ÃÏÊ Óêðà¿íè ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî ó ïîçîâí³é çàÿâ³ íå âêàçàíî îáñòàâèí, íà ÿêèõ ´ðóíòóºòüñÿ ïîçîâíà âèìîãà, äîêàç³â, ùî ï³äòâåðäæóþòü âèêëàäåí³ â çàÿâ³ îáñòàâèíè, îá´ðóíòîâàíèé ðîçðàõóíîê ñòÿãóâàíî¿ ÷è îñïîðþâàíî¿ ñóìè.</FONT></P>
<P class="ps1"><FONT class="fs82">Â³äïîâ³äíî äî Ïîñòàíîâè Ïëåíóìó ÂÃÑÓ ¹ 18 â³ä 26.12.11 Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿, çîêðåìà, àáçàöó 5 ï. 3.5, äå çàçíà÷åíî, ùî ï³äñòàâîþ äëÿ ïîâåðíåííÿ ïîçîâíî¿ çàÿâè º òàêîæ â³äñóòí³ñòü âèêëàäó îáñòàâèí, íà ÿêèõ ´ðóíòóºòüñÿ ïîçîâíà âèìîãà, òà íåçàçíà÷åííÿ äîêàç³â, ùî ï³äòâåðäæóþòü âèêëàäåí³ â çàÿâ³ îáñòàâèíè. Ãîñïîäàðñüêèé ñóä ïîâåðòàº ïîçîâíó çàÿâó, ùî íå ì³ñòèòü îá´ðóíòîâàíîãî ðîçðàõóíêó ñòÿãóâàíî¿ ÷è îñïîðþâàíî¿ ñóìè, àáî òàêèé ðîçðàõóíîê íå äîäàíî äî çàÿâè.</FONT></P>
<P class="ps1"><FONT class="fs81">Â³äïîâ³äíî äî ÷àñòèíè 2 ñòàòò³ 36 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ïèñüìîâ³ äîêàçè ïîäàþòüñÿ â îðèã³íàë³ àáî íàëåæíèì ÷èíîì çàñâ³ä÷åí³é êîï³¿. Íàäàí³ êñåðîêîï³¿ äîêóìåíò³â íàëåæíèì ÷èíîì íå çàñâ³ä÷åí³.</FONT></P>
<P class="ps1"><FONT class="fs80">Â³äïîâ³äíî äî ï. 5.27 Íàö³îíàëüíîãî ñòàíäàðòó Óêðà¿íè ÄÑÒÓ 4163-2003 Óí³ô³êîâàíà ñèñòåìà îðãàí³çàö³éíî-ðîçïîðÿä÷î¿ äîêóìåíòàö³¿ (çàòâåðäæåíà Íàêàçîì Äåðæñïîæèâñòàíäàðòó Óêðà¿íè â³ä 07.04.2003 ¹ 55) â³äì³òêó ïðî çàñâ³ä÷åííÿ êîï³¿ äîêóìåíòà ñêëàäàþòü ç³ ñë³â çã³äíî ç îðèã³íàëîì, íàçâè, ïîñàäè, îñîáèñòîãî ï³äïèñó îñîáè, ÿêà çàñâ³ä÷óº êîï³þ, ¿¿ ³í³ö³àëè òà ïð³çâèùà, äàòè çàñâ³ä÷åííÿ êîï³¿ ³ ïðîñòàâëÿþòü íèæ÷å ðåêâ³çèòó ï³äïèñ, &nbsp;çàñâ³ä÷óâàòèñü ïîâèííà êîæíà ñòîð³íêà äîêóìåíòó ç â³äòèñêîì ïå÷àòêè ï³äïðèºìñòâà, óñòàíîâè, îðãàí³çàö³¿, ³íøî¿ þðèäè÷íî¿ îñîáè.</FONT></P>
<P class="ps1"><FONT class="fs79">Äîäàí³ äî ïîçîâíî¿ çàÿâè êñåðîêîï³¿ äîêóìåíò³â íàëåæíèì ÷èíîì íå çàñâ³ä÷åí³, îñê³ëüêè íå ì³ñòÿòü â³äì³òîê ïðî çàñâ³ä÷åííÿ êîï³¿ äîêóìåíò³â, íàçâè, ïîñàäè, îñîáèñòîãî ï³äïèñó îñîáè, ÿêà á çàñâ³ä÷óâàëà êîï³¿, ¿¿ ³í³ö³àë³â òà ïð³çâèùà, äàòè çàñâ³ä÷åííÿ êîï³¿ äîêóìåíò³â, â³äòèñêó ïå÷àòêè, à òîìó íå ìîæóòü áóòè ïðèéíÿò³ ñóäîì â ÿêîñò³ íàëåæíèõ äîêàç³â â ðîçóì³íí³ ñò. 36 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps1"><FONT class="fs78">Íå º äîêàçîì çàñâ³ä÷åííÿ êñåðîêîï³é äîêóìåíò³â íàëåæíèì ÷èíîì, íàïèñ íà ïàêåò³ äîêóìåíò³â "ïðîøèòî òà ïðîíóìåðîâàíî", îñê³ëüêè äàíèé íàïèñ ñâ³ä÷èòü ëèøå ïðî ñêð³ïëåííÿ (ïðîøèòòÿ) ïåâíîãî ïàêåòó äîêóìåíò³â, à íå ïðî çàñâ³ä÷åííÿ, ùî äàí³ êñåðîêîï³¿ â³äïîâ³äàþòü îðèã³íàëó ñâ³ä÷èòü íàïèñ, ïåðåäáà÷åíèé ï.5.27. Óí³ô³êîâàíî¿ ñèñòåìè îðãàí³çàö³éíî-ðîçïîðÿä÷î¿ äîêóìåíòàö³¿ (ÄÑÒÓ 4163-2003).</FONT></P>
<P class="ps4"><FONT class="fs77">Òàêîæ, ïóíêòîì 4 ÷.1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè âèçíà÷åíî, ùî ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó òà äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó ó âèïàäêó íåïîäàííÿ äîêàç³â ñïëàòè ñóäîâîãî çáîðó ó ïåðåäáà÷åíîìó ïîðÿäêó òà ðîçì³ð³.</FONT></P>
<P class="ps4"><FONT class="fs76">Â³äïîâ³äíî äî ï.3 ÷.1 ñò. 57 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè äî ïîçîâíî¿ çàÿâè äîäàþòüñÿ, çîêðåìà, äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü ñïëàòó ñóäîâîãî çáîðó ó âñòàíîâëåíèõ ïîðÿäêó ³ ðîçì³ð³.</FONT></P>
<P class="ps4"><FONT class="fs75">Ïîëîæåííÿìè ñò.ñò. 1, 2 Çàêîíó Óêðà¿íè Ïðî ñóäîâèé çá³ð âèçíà÷åíî, ùî ñóäîâèé çá³ð - öå çá³ð, ùî ñïðàâëÿºòüñÿ íà âñ³é òåðèòîð³¿ Óêðà¿íè çà ïîäàííÿ çàÿâ, ñêàðã äî ñóäó, à òàêîæ çà âèäà÷ó ñóäàìè äîêóìåíò³â ³ âêëþ÷àºòüñÿ äî ñêëàäó ñóäîâèõ âèòðàò. Ïëàòíèêàìè ñóäîâîãî çáîðó º ãðîìàäÿíè Óêðà¿íè, ³íîçåìö³, îñîáè áåç ãðîìàäÿíñòâà, ï³äïðèºìñòâà, óñòàíîâè, îðãàí³çàö³¿, ³íø³ þðèäè÷í³ îñîáè (ó òîìó ÷èñë³ ³íîçåìí³) òà ô³çè÷í³ îñîáè - ï³äïðèºìö³, ÿê³ çâåðòàþòüñÿ äî ñóäó.</FONT></P>
<P class="ps4"><FONT class="fs74">Ïóíêòîì 3.1 ²íñòðóêö³¿ ïðî áåçãîò³âêîâ³ ðîçðàõóíêè â Óêðà¿í³ â íàö³îíàëüí³é âàëþò³, çàòâåðäæåíî¿ Ïîñòàíîâîþ Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 21.01.2004ð. ¹22 âèçíà÷åíî, ùî ïëàò³æíå äîðó÷åííÿ îôîðìëÿºòüñÿ ïëàòíèêîì çà ôîðìîþ, íàâåäåíîþ â äîäàòêó 2 äî ö³º¿ ²íñòðóêö³¿, çã³äíî ç âèìîãàìè ùîäî çàïîâíåííÿ ðåêâ³çèò³â ðîçðàõóíêîâèõ äîêóìåíò³â, ùî âèêëàäåí³ â äîäàòêó 8 äî ö³º¿ ²íñòðóêö³¿, òà ïîäàºòüñÿ äî áàíêó, ùî îáñëóãîâóº éîãî, ó ê³ëüêîñò³ ïðèì³ðíèê³â, ïîòð³áíèõ äëÿ âñ³õ ó÷àñíèê³â áåçãîò³âêîâèõ ðîçðàõóíê³â. </FONT></P>
<P class="ps4"><FONT class="fs73">Äîäàòêàìè 2, 8 çàçíà÷åíî¿ ³íñòðóêö³¿ âèçíà÷åíî, ùî äëÿ çàïîâíåííÿ ðåêâ³çèòó ¹40 ïëàò³æíîãî äîðó÷åííÿ (Ì.Ï.) ñòàâèòüñÿ â³äáèòîê ïå÷àòêè ïëàòíèêà, çðàçîê ÿêî¿ çàÿâëåíèé áàíêó ïëàòíèêà â êàðòö³ ç³ çðàçêàìè ï³äïèñ³â òà â³äáèòêà ïå÷àòêè, äëÿ - ðåêâ³çèòó ¹41 (ï³äïèñè ïëàòíèêà) ñòàâëÿòüñÿ ï³äïèñè (ï³äïèñ) â³äïîâ³äàëüíèõ îñ³á ïëàòíèêà, ÿê³ ïîâíîâàæåí³ ðîçïîðÿäæàòèñÿ ðàõóíêîì ³ çðàçêè ï³äïèñ³â ÿêèõ çàÿâëåí³ áàíêó ïëàòíèêà â êàðòö³ ç³ çðàçêàìè ï³äïèñ³â òà â³äáèòêà ïå÷àòêè, äëÿ - ðåêâ³çèòó ¹51 (äàòà âèêîíàííÿ) çàçíà÷àþòüñÿ ÷èñëî, ì³ñÿöü òà ð³ê ñïèñàííÿ êîøò³â ç ðàõóíêó ïëàòíèêà öèôðàìè ó ôîðìàò³ ÄÄ/ÌÌ/ÐÐÐÐ àáî ÷èñëî çàçíà÷àºòüñÿ öèôðàìè ÄÄ, ì³ñÿöü - ñëîâàìè, ð³ê  öèôðàìè ÐÐÐÐ, ÿê³ çàñâ³ä÷óþòüñÿ ï³äïèñîì â³äïîâ³äàëüíîãî âèêîíàâöÿ òà â³äáèòêîì øòàìïà áàíêó. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps4"><FONT class="fs72">Íàòîì³ñòü, ÿê âñòàíîâëåíî ñóäîì, íà äîäàíîìó äî ïîçîâíî¿ çàÿâè ïëàò³æíîìó äîðó÷åíí³ ¹ 260 â³ä 19.05.2017 íà ñóìó 1 600,00 ãðí. â³äñóòí³é ï³äïèñ â³äïîâ³äàëüíî¿ îñîáè ïëàòíèêà, ïå÷àòêà òîâàðèñòâà, òîáòî âêàçàí³ ðåêâ³çèòè íå çàïîâíåí³, ÿê òîãî âèìàãàº âèùåçàçíà÷åíà ²íñòðóêö³ÿ.</FONT></P>
<P class="ps4"><FONT class="fs71">Ðàçîì ç òèì, äîñòóï äî ïðàâîñóääÿ â êîíòåêñò³ ïóíêòó 1 ñòàòò³ 6 Êîíâåíö³¿ ïðî çàõèñò ïðàâ ëþäèíè ³ îñíîâîïîëîæíèõ ñâîáîä òà ïðåöåäåíòíî¿ ïðàêòèêè ªâðîïåéñüêîãî ñóäó ç ïðàâ ëþäèíè íå ìîæå áóòè àáñîëþòíèì ³ ï³äëÿãàº äåðæàâíîìó ðåãóëþâàííþ é îáìåæåííþ. Êîæíà äåðæàâà âñòàíîâëþº ïðàâèëà ñóäîâî¿ ïðîöåäóðè, çîêðåìà é ïðîöåñóàëüí³ çàáîðîíè òà îáìåæåííÿ, çì³ñò ÿêèõ - íå äîïóñòèòè ñóäîâèé ïðîöåñ ó áåçëàäíèé ðóõ. Äîñòóï äî ïðàâîñóääÿ çä³éñíþºòüñÿ øëÿõîì òî÷íîãî, ïîñë³äîâíîãî ³ íåóõèëüíîãî äîòðèìàííÿ ïðîöåñóàëüíîãî àëãîðèòìó, ùî ïåðåäáà÷åíèé Ãîñïîäàðñüêèì ïðîöåñóàëüíèì êîäåêñîì Óêðà¿íè.          </FONT></P>
<P class="ps3"><FONT class="fs70">          Âðàõîâóþ÷è âèùåíàâåäåíå, êåðóþ÷èñü ï. ï. 3, 4 ñò. 63 ÃÏÊ Óêðà¿íè, ñóä</FONT></P>
<P class="ps5"><FONT class="fs60">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps1"><FONT class="fs69">Ïîçîâíó çàÿâó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÒÄ «Ìåòà-Ãðóï» ³ äîäàí³ äî íå¿ äîêóìåíòè ïîâåðíóòè ïîçèâà÷ó áåç ðîçãëÿäó.</FONT></P>
<P class="ps3"><FONT class="fs68">          Çâåðíóòè óâàãó ïîçèâà÷à íà òå, ùî ï³ñëÿ óñóíåííÿ äîïóùåíèõ ïîðóøåíü, ÿê³ ñòàëè ï³äñòàâîþ ïîâåðíåííÿ ïîçîâíî¿ çàÿâè, âîíè ìàþòü ïðàâî ïîâòîðíî çâåðíóòèñÿ ç ïîçîâîì äî ñóäó.          </FONT></P>
<P><FONT class="fs59"> Ñóääÿ                                                                                           &nbsp;Î.À. Ãðºõîâà </FONT></P>