<TITLE>905/818/17</TITLE>
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<P class="ps7"><FONT class="fs133"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps5">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² <FONT class="fs83">&nbsp;</FONT></P>
<P class="ps5">________________________________________________________________________________<FONT class="fs82">Ó Õ Â À Ë À &nbsp;</FONT></P>
<P>27.06.2017ð.                     &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;Ñïðàâà ¹905/818/17                     </P>
<P class="ps1">Ãîñïîäàðñüêèé ñóä Äîíåöüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ Êðîò³íîâî¿ Î.Â.</P>
<P class="ps1">çà ïîçîâîì Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Äîíáàñåíåðãî», ì.Êè¿â, &nbsp;</P>
<P class="ps1">äî â³äïîâ³äà÷à, Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÄÒÅÊ Âèñîêîâîëüòí³ ìåðåæ³», ì.Êðàìàòîðñüê Äîíåöüêî¿ îáëàñò³, </P>
<P>ïðî ñòÿãíåííÿ 1 088 525 600,02 ãðí., -</P>
<P>áåç âèêëèêó ïðåäñòàâíèê³â ñòîð³í, -</P>
<P class="ps5"><FONT class="fs81">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps3">Ç äîòðèìàííÿì ïðèïèñ³â ñò.2-1 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, â³äïîâ³äíî äî Ïîëîæåííÿ ïðî àâòîìàòèçîâàíó ñèñòåìó äîêóìåíòîîá³ãó ñóäó, äëÿ ðîçãëÿäó ñïðàâè ¹905/818/17 âèçíà÷åíî ñóääþ Êðîò³íîâó Î.Â.</P>
<P class="ps3">Óõâàëîþ ñóäó â³ä 12.04.2017ð. äàíèé ïîçîâ ïðèéíÿòî äî ðîçãëÿäó òà ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹905/818/17.</P>
<P class="ps2">Ïðåäìåòîì äàíîãî ñïîðó º ñòÿãíåííÿ êîøò³â çà â³äïóùåíó â³äïîâ³äà÷åì ïîçèâà÷ó åëåêòðîåíåðã³þ â ïåð³îä ç 01.05.2015ð.  28.02.2017ð., ðîçïîä³ëåííÿ ÿêî¿ çä³éñíåíî íà òèì÷àñîâî íåêîíòðîëüîâàí³é òåðèòîð³¿.</P>
<P class="ps2">Çã³äíî ç íîðìàìè Çàêîíó Óêðà¿íè «Ïðî âíåñåííÿ çì³í äî Çàêîíó Óêðà¿íè «Ïðî åëåêòðîåíåðãåòèêó», îñîáëèâîñò³ ðåãóëþâàííÿ ïðàâîâèõ, åêîíîì³÷íèõ òà îðãàí³çàö³éíèõ â³äíîñèí, ïîâÿçàíèõ ç ïðîäàæåì åëåêòðè÷íî¿ åíåðã³¿ ç îïòîâîãî ðèíêó åëåêòðè÷íî¿ åíåðã³¿ Óêðà¿íè íà òèì÷àñîâî îêóïîâàíó òåðèòîð³þ òà òåðèòîð³þ, äå îðãàíè äåðæàâíî¿ âëàäè òèì÷àñîâî íå çä³éñíþþòü àáî çä³éñíþþòü íå â ïîâíîìó îáñÿç³ ñâî¿ ïîâíîâàæåííÿ, à òàêîæ â³äíîñèí, ïîâÿçàíèõ ç âèðîáíèöòâîì, ïåðåäà÷åþ, ðîçïîä³ëîì, ïîñòà÷àííÿì, êóï³âëåþ, ïðîäàæåì ³ âèêîðèñòàííÿì åëåêòðè÷íî¿ åíåðã³¿ íà òèì÷àñîâî îêóïîâàí³é òåðèòîð³¿ òà íà òåðèòîð³¿, äå îðãàíè äåðæàâíî¿ âëàäè òèì÷àñîâî íå çä³éñíþþòü àáî çä³éñíþþòü íå â ïîâíîìó îáñÿç³ ñâî¿ ïîâíîâàæåííÿ, âñòàíîâëþþòüñÿ Êàá³íåòîì Ì³í³ñòð³â Óêðà¿íè.</P>
<P class="ps2">Íà âèêîíàííÿ íîðìè âêàçàíîãî Çàêîíó Êàá³íåòîì Ì³í³ñòð³â Óêðà¿íè ïðèéíÿòî Ïîñòàíîâó ¹263 â³ä 07.05.2015ð. «Ïðî îñîáëèâîñò³ ðåãóëþâàííÿ â³äíîñèí ó ñôåð³ åëåêòðîåíåðãåòèêè íà òåðèòîð³¿, äå îðãàíè äåðæàâíî¿ âëàäè òèì÷àñîâî íå çä³éñíþþòü àáî çä³éñíþþòü íå â ïîâíîìó îáñÿç³ ñâî¿ ïîâíîâàæåííÿ», â³äïîâ³äíî äî ï.6 ÿêî¿ ðîçðàõóíêè çà åëåêòðè÷íó åíåðã³þ ì³æ ñóáºêòàìè åëåêòðîåíåðãåòèêè, ùî ïðîâàäÿòü ä³ÿëüí³ñòü íà íåêîíòðîëüîâàí³é òåðèòîð³¿, òà/àáî ñïîæèâà÷àìè, ÿê³ ïåðåáóâàþòü íà íåêîíòðîëüîâàí³é òåðèòîð³¿, âèïëàòà çàðîá³òíî¿ ïëàòè, çàêóï³âëÿ ïàëèâà òà ïàëèâíî  ìàñòèëüíèõ ìàòåð³àë³â, çä³éñíåííÿ ³íøèõ âèòðàò, ïîâÿçàíèõ ç ïðîâàäæåííÿì âèðîáíè÷î¿ ä³ÿëüíîñò³, <FONT class="fs74">çä³éñíþþòüñÿ ó ãðîøîâ³é (áåçãîò³âêîâ³é ³ ãîò³âêîâ³é) ôîðì³ òà áóäü  ÿê³é ³íø³é ôîðì³, í³æ ãðîøîâà, íå çàáîðîíåí³é çàêîíîäàâñòâîì (êð³ì âèïëàòè çàðîá³òíî¿ ïëàòè).</FONT></P>
<P class="ps2"> Ïîçèâà÷ ñòàâèòü ï³ä ñóìí³â ä³éñí³ñòü òàêèõ òâåðäæåíü, íàïîëÿãàº íà òîìó, ùî çä³éñíåííÿ ðîçðàõóíê³â çà åëåêòðîåíåðã³þ, ùî âèðîáëÿºòüñÿ òà ñïîæèâàºòüñÿ íà íåêîíòðîëüîâàí³é òåðèòîð³¿ ìîæëèâå íå ëèøå â ãðîøîâ³é ôîðì³, à é â <FONT class="fs80">³íøèõ ôîðìàõ, âêëþ÷àþ÷è ïðîâåäåííÿ âçàºìîçàë³ê³â, çàì³íó ñòîð³í ó çîáîâÿçàííÿõ, òîùî.</FONT></P>
<P class="ps3">Äëÿ âñòàíîâëåííÿ îáñÿãó çä³éñíåíèõ ñïîæèâà÷àìè ðîçðàõóíê³â ç â³äïîâ³äà÷åì, íåîáõ³äíî íàäàòè ³íôîðìàö³þ ùîäî ãðîøîâî¿ ôîðìè ðîçðàõóíê³â: âñ³ ðàõóíêè (êð³ì ðàõóíêó ³ç ñïåö³àëüíèì ðåæèìîì âèêîðèñòàííÿ, íà ÿêèé çàðàõîâóþòüñÿ êîøòè â³ä ïðîäàæó åëåêòðîåíåðã³¿ íà êîíòðîëüîâàí³é òåðèòîð³¿), â³äêðèò³ â³äïîâ³äà÷åì â áàíê³âñüêèõ óñòàíîâàõ, à òàêîæ îòðèìàòè äîêàçè, ùî ï³äòâåðäæóþòü ðîçì³ð êîøò³â, ÿê³ íàä³éøëè íà ðàõóíêè â³äïîâ³äà÷à â³ä ñïîæèâà÷³â, ÿêèì îñòàíí³é çä³éñíþâàâ ïîñòà÷àííÿ åëåêòðè÷åíî¿ åíåðã³¿íà íåêîíòðîëüîâàí³é òåðèòîð³¿¿ â ïåð³îä ç 01.05.2015ð. ïî äàòó ïîäàííÿ ïîçîâíî¿ çàÿâè.</P>
<P class="ps3">Â³äïîâ³äíà ³íôîðìàö³ÿ â³äñóòíÿ â ìàòåð³àëàõ ñïðàâè, îñê³ëüêè íå áóëà íàäàíà â³äïîâ³äà÷åì òà íå ìîæå áóòè îòðèìàíà ïîçèâà÷åì.</P>
<P class="ps4">Â³äïîâ³äíî äî ïîëîæåíü ï.69.2 ñò. 69 Ïîäàòêîâîãî êîäåêñó Óêðà¿íè ô³íàíñîâà óñòàíîâà çîáîâ`ÿçàíà ïîâ³äîìèòè ïðî â³äêðèòòÿ àáî çàêðèòòÿ ðàõóíê³â â óñòàíîâàõ áàíê³â êîíòðîëþþ÷èé îðãàí, â ÿêîìó ïëàòíèê ïîäàòê³â ïåðåáóâàº íà îáë³êó.</P>
<P class="ps3">Â³äïîâ³äíî äî ñò.38 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñòîðîíà àáî ïðîêóðîð ó ðàç³ íåìîæëèâîñò³ ñàìîñò³éíî íàäàòè äîêàçè âïðàâ³ ïîäàòè êëîïîòàííÿ ïðî âèòðåáóâàííÿ ãîñïîäàðñüêèì ñóäîì äîêàç³â. Ó ðàç³ çàäîâîëåííÿ êëîïîòàííÿ ñóä ñâîºþ óõâàëîþ âèòðåáóº íåîáõ³äí³ äîêàçè.</P>
<P class="ps3">Ç ìåòîþ äîòðèìàííÿ ïðèíöèï³â ð³âíîñò³ âñ³õ ó÷àñíèê³â ïðîöåñó òà çìàãàëüíîñò³ ñòîð³í, êåðóþ÷èñü ñò., ñò.4-2, 4,3, 22 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ç îãëÿäó íà ïðèïèñè ñò.38 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, çì³ñò îçíà÷åíîãî êëîïîòàííÿ ïîçèâà÷à, à òàêîæ ç ìåòîþ âñåá³÷íîãî òà ïîâíîãî ðîçãëÿäó ñïðàâè, ñóä ââàæàº çà íåîáõ³äíå çàäîâîëüíèòè âêàçàíå çâåðíåííÿ â ÷àñòèí³ âèòðåáóâàííÿ ó Äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè Óêðà¿íè ïåðåë³êó áàíê³âñüêèõ ðàõóíê³â Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÄÒÅÊ Âèñîêîâîëüòí³ ìåðåæ³ (³ç çàçíà÷åííÿì íàçâè áàíêó òà ªÄÐÏÎÓ áàíê³âñüêî¿ óñòàíîâè), ÿê³ áóëè â³äêðèò³ òà ä³ÿëè ç 01.05.2015ð. ïî 11.04.2017ð.</P>
<P class="ps3">Ó çâ'ÿçêó ç íåîáõ³äí³ñòþ âèòðåáóâàííÿ äîêàç³â, êåðóþ÷èñü ñò.38, ñò.86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä, -</P>
<P class="ps5"><FONT class="fs79">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs78">Âèòðåáóâàòè ó Äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè Óêðà¿íè </FONT>ïåðåë³ê áàíê³âñüêèõ ðàõóíê³â Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÄÒÅÊ Âèñîêîâîëüòí³ ìåðåæ³ (³ç çàçíà÷åííÿì íàçâè áàíêó òà ªÄÐÏÎÓ áàíê³âñüêî¿ óñòàíîâè), ÿê³ áóëè â³äêðèò³ òà ä³ÿëè ç 01.05.2015ð. ïî 11.04.2017ð.</P>
<P class="ps0">Âñ³ âèòðåáóâàí³ ìàòåð³àëè íàäàòè äî êàíöåëÿð³¿ ñóäó ç â³äïîâ³äíî îôîðìëåíèì ñóïðîâ³äíèì ëèñòîì ó ñòðîê äî 17.07.2017ð.</P>
<P class="ps3">Ðîç`ÿñíèòè, ùî <FONT class="fs86">çà óõèëåííÿ â³ä â÷èíåííÿ ä³é</FONT>, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì íà ñòîðîíè, íà ï³äñòàâ³ ïóíêòó 5 ñòàòò³ 83 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, <FONT class="fs85">ç âèííî¿ ñòîðîíè ñòÿãóºòüñÿ øòðàô ó ðîçì³ð³ äî ñòà íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí &nbsp;â äîõ³ä Äåðæàâíîãî áþäæåòó Óêðà¿íè.</FONT></P>
<P class="ps1"><FONT class="fs77"> 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;&nbsp;&nbsp;&nbsp;Î.Â. Êðîò³íîâà</FONT><FONT class="fs127"> </FONT></P>
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