<TITLE>902/651/17</TITLE>
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<P class="ps15"><FONT class="fs215"> </FONT><FONT class="fs213"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps13"><FONT class="fs93">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ Â²ÍÍÈÖÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps12"><FONT class="fs221">_________________________________________________________________________</FONT></P>
<P class="ps12"><FONT class="fs95">ÓÕÂÀËÀ</FONT></P>
<P class="ps12"><FONT class="fs100">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³</FONT></P>
<P><FONT class="fs141"> "03" ëèïíÿ 2017 ð. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 ¹ 902/651/17 </FONT><FONT class="fs143">&nbsp;</FONT></P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ ãîñïîäàðñüêîãî ñóäó<FONT class="fs140"> Áàíàñüêî Î.Î.</FONT>, ðîçãëÿíóâøè ìàòåð³àëè </P>
<P class="ps2"><FONT class="fs139">çà ïîçîâîì</FONT>: Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÀÒ ÊÀÐÃ²ËË", ì.Êè¿â &nbsp;&nbsp;</P>
<P class="ps6"><FONT class="fs138">äî</FONT>: Ôåðìåðñüêîãî ãîñïîäàðñòâà "ÍÀÄ²ß-Ì.Â.", ñ.Çàðóääÿ, Îðàò³âñüêèé ðàéîí, Â³ííèöüêà îáëàñòü &nbsp;</P>
<P class="ps2"><FONT class="fs137">ïðî</FONT> ñòÿãíåííÿ çàáîðãîâàíîñò³ 1 364 661,65 ãðí<FONT class="fs136"> </FONT></P>
<P class="ps4">âèçíàâ ïîäàí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó.</P>
<P class="ps4">Êåðóþ÷èñü ñò. ñò. 64, 65, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä - </P>
<P class="ps5"><FONT class="fs97">ÓÕÂÀËÈÂ</FONT><FONT class="fs99">:</FONT></P>
<P class="ps2"><FONT class="fs135">1. &nbsp;</FONT>Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ³ ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó.</P>
<P class="ps2"><FONT class="fs131">3. </FONT>Çîáîâÿçàòè ïîçèâà÷à, â³äïîâ³äà÷à, çàáåçïå÷èòè ÿâêó â çàñ³äàííÿ ïðåäñòàâíèê³â ñòîð³í ç äîêàçàìè ïðî ïîâíîâàæåííÿ, âèçíà÷åíèìè ñò.28 ÃÏÊ Óêðà¿íè ç äîêóìåíòàìè, ùî ïîñâ³ä÷óþòü îñîáó.</P>
<P class="ps2"><FONT class="fs130">4. </FONT>Çîáîâÿçàòè ñòîðîíè íàäàòè ñóäó íåîáõ³äí³ äëÿ âèð³øåííÿ ñïîðó äîêàçè (â íàëåæíî îôîðìëåíèõ êîï³ÿõ ÷åðåç êàíöåëÿð³þ ñóäó ç ñóïðîâ³äíèì ëèñòîì <FONT class="fs129">äî ñóäîâîãî çàñ³äàííÿ</FONT>, â îðèã³íàëàõ &nbsp;- â ñóäîâå çàñ³äàííÿ äëÿ îãëÿäó), â òîìó ðàõóíêó :</P>
<P class="ps10"><FONT class="fs128">Ïîçèâà÷ó: &nbsp;&nbsp;&nbsp;</FONT>&nbsp;</P>
<P class="ps10">1. Îðèã³íàëè äîêóìåíò³â äîäàíèõ äî ïîçîâíî¿ çàÿâè äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³.</P>
<P class="ps0">3. Äîâ³äêó áàíê³âñüêèõ óñòàíîâ (äîâ³äêó çà ï³äïèñîì êåð³âíèêà òà ãîëîâíîãî áóõãàëòåðà ç â³äòèñêîì ãåðáîâî¿ ïå÷àòêè) ùîäî ðóõó êîøò³â ïî âçàºìîðîçðàõóíêàõ ç â³äïîâ³äà÷åì çà ïåð³îä ç 15.01.2014 ð. ïî 29.07.2017 ð.</P>
<P class="ps0">4. Ðåêâ³çèòè íàÿâíèõ ïîòî÷íèõ ðàõóíê³â â áàíê³âñüêèõ óñòàíîâàõ íàäàâøè äîâ³äêó äîâ³ëüíî¿ ôîðìè.</P>
<P class="ps10">5. <FONT class="fs127">Îá´ðóíòîâàíèé ðîçðàõóíîê</FONT> çàÿâëåíî¿ äî ñòÿãíåííÿ ñóìè áîðãó òà 3 % ð³÷íèõ, ïåí³ òà øòðàôó <FONT class="fs126">â ðîçãîðíóòîìó âèãëÿä³</FONT> <FONT class="fs113">ç â³äîáðàæåííÿì ïåð³îäó íàðàõóâàííÿ</FONT>, <FONT class="fs112">ñóìè ïðîñòðî÷åíî¿ çàáîðãîâàíîñò³</FONT> íà ÿêó íàðàõîâóþòüñÿ 3 % ð³÷íèõ, ïåíÿ òà øòðàô, <FONT class="fs111">ïî÷àòîê òà ê³íåöü ïåð³îäó ïðîñòðî÷åííÿ</FONT> (êàëåíäàðí³ äàòè), <FONT class="fs110">ê³ëüê³ñòü äí³â ïðîñòðî÷åííÿ</FONT>, <FONT class="fs109">ñóìè íàðàõîâàíèõ 3 % ð³÷íèõ, ïåí³ òà øòðàôó</FONT>, <FONT class="fs108">ñóìè ïðîâåäåíèõ â³äïîâ³äà÷åì ïëàòåæ³â</FONT> ç ïîñèëàííÿì íà äàòó òà íîìåð ïëàò³æíîãî äîêóìåíòà çà âåñü ïåð³îä çä³éñíåííÿ ïëàòåæ³â.</P>
<P class="ps10">6. Àêò çâ³ðêè âçàºìîðîçðàõóíê³â ñòîð³í ñòàíîì íà ÷àñ ðîçãëÿäó ñïðàâè â ñóä³.</P>
<P class="ps0">8. ²íø³ äîêàçè â îá´ðóíòóâàííÿ ñâî¿õ ïîçîâíèõ âèìîã</P>
<P class="ps10"><FONT class="fs125">Â³äïîâ³äà÷ó:</FONT> </P>
<P class="ps10">1. Ñòàòóò, äîâ³äêó ïðî âêëþ÷åííÿ äî ªÄÐÏÎÓ ñòàíîì íà ÷àñ ðîçãëÿäó ñïðàâè â ñóä³ (îðèã³íàëè äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³, íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ â ñïðàâó).</P>
<P class="ps10">2. Ðåêâ³çèòè íàÿâíèõ ïîòî÷íèõ ðàõóíê³â â áàíê³âñüêèõ óñòàíîâàõ &nbsp;íàäàâøè â³äïîâ³äíó äîâ³äêó.</P>
<P class="ps10">3. Â³äçèâ íà ïîçîâíó çàÿâó ó ïîðÿäêó ïåðåäáà÷åíîìó ñò.59 ÃÏÊ Óêðà¿íè, ç ïîÿñíåííÿìè ïî ñóò³ çàÿâëåíèõ âèìîã òà äîäàííÿì ï³äòâåðäæóþ÷èõ äîêóìåíò³â ó òîìó ÷èñë³ äîêóìåíò³â, ùî ï³äòâåðäæóþòü íàä³ñëàííÿ êîï³¿ â³äçèâó òà äîäàíèõ äî íüîãî äîêóìåíò³â ïîçèâà÷ó.</P>
<P class="ps0">5. Äîâ³äêó áàíê³âñüêèõ óñòàíîâ (äîâ³äêó çà ï³äïèñîì êåð³âíèêà òà ãîëîâíîãî áóõãàëòåðà ç â³äòèñêîì ãåðáîâî¿ ïå÷àòêè) ùîäî ðóõó êîøò³â ïî âçàºìîðîçðàõóíêàõ ç ïîçèâà÷åì çà ïåð³îä &nbsp;ç 15.01.2014 ð. ïî 29.07.2017 ð.</P>
<P class="ps0">6. Àêò çâ³ðêè âçàºìîðîçðàõóíê³â ñòîð³í ñòàíîì íà ÷àñ ðîçãëÿäó ñïðàâè â ñóä³.</P>
<P class="ps10">7. Äîêàçè íà ï³äòâåðäæåííÿ ô³íàíñîâîãî ñòàíó òîâàðèñòâà (áàëàíñè òà çâ³òè ïðî ô³íàíñîâ³ ðåçóëüòàòè çà 2014-2017 ðîêè, äîâ³äêà ïðî ðîçì³ð äåá³òîðñüêî¿ òà êðåäèòîðñüêî¿ çàáîðãîâàíîñò³ íà ìîìåíò ðîçãëÿäó ñïðàâè â ñóä³ òîùî). </P>
<P class="ps10">8. ²íø³ äîêàçè â îá´ðóíòóâàííÿ çàïåðå÷åíü íà ïîçîâ.</P>
<P class="ps10"><FONT class="fs124">5.</FONT> Ïèñüìîâå ï³äòâåðäæåííÿ òîãî, ùî ó ïðîâàäæåíí³ ãîñïîäàðñüêèõ ñóä³â Óêðà¿íè àáî ³íøîãî îðãàíó, ÿêèé â ìåæàõ êîìïåòåíö³¿ âèð³øóº ñï³ð, íåìàº ñïðàâ ç³ ñïîðó ì³æ òèìè æ ñòîðîíàìè, ïðî òîé æå ïðåäìåò ³ç òèõ æå ï³äñòàâ òà íåìàº ð³øåííÿ öèõ îðãàí³â ç òàêîãî ñïîðó.</P>
<P class="ps9"><FONT class="fs123">6. </FONT><FONT class="fs107">Çîáîâ'ÿçàòè ïîçèâà÷à </FONT>íàïðàâèòè äî â³äïîâ³äà÷à ñâîãî ïðåäñòàâíèêà ç íàëåæíî îôîðìëåíèìè ïîâíîâàæåííÿìè äëÿ ñêëàäàííÿ ðîçãîðíóòîãî àêòà çâ³ðêè âçàºìíèõ ðîçðàõóíê³â ñòàíîì íà ÷àñ ïîäàííÿ òà ðîçãëÿäó ïîçîâíî¿ çàÿâè â ñóä³, ñòîñîâíî ïîçîâíî¿ ñóìè ç â³äîáðàæåííÿì ïåð³îäó óòâîðåííÿ çàáîðãîâàíîñò³, äèíàì³êó ðîñòó çàáîðãîâàíîñò³ òà ¿¿ ïîãàøåííÿ ç ïîñèëàííÿì íà áóõãàëòåðñüê³ äîêóìåíòè, ÿê³ íàäàòè â ñóäîâå çàñ³äàííÿ.</P>
<P class="ps9"><FONT class="fs122">7</FONT>. Ïîïåðåäèòè <FONT class="fs106">ïîçèâà÷à òà â³äïîâ³äà÷à </FONT>ïðî òå, ùî íåâèêîíàííÿ âèìîã óõâàëè ñóäó ìîæå áóòè ï³äñòàâîþ äëÿ çàñòîñóâàííÿ øòðàôó ó ðîçì³ð³ äî <FONT class="fs105">1 700,00 ãðí</FONT> â³äïîâ³äíî äî ï.5 ñò.83 ÃÏÊ Óêðà¿íè. &nbsp;</P>
<P class="ps10"><FONT class="fs121">8. </FONT>Ïîïåðåäèòè <FONT class="fs104">ïîçèâà÷à</FONT>, ùî ó ðàç³ íåïîäàííÿ áåç ïîâàæíèõ ïðè÷èí âèòðåáóâàíèõ ñóäîì ìàòåð³àë³â, ïîçîâ ìîæå áóòè<FONT class="fs103"> çàëèøåíî áåç ðîçãëÿäó</FONT> â³äïîâ³äíî äî ï. 5 ñò. 81 ÃÏÊ Óêðà¿íè.</P>
<P class="ps8"><FONT class="fs120">9. </FONT><FONT class="fs102">Ïîïåðåäèòè â³äïîâ³äà÷à,</FONT> ùî â ðàç³ íåÿâêè â ñóäîâå çàñ³äàííÿ òà íåïîäàííÿ âèòðåáóâàíèõ äîêóìåíò³â ñóä âïðàâ³ ðîçãëÿíóòè ñïðàâó çà íàÿâíèìè ó í³é ìàòåð³àëàìè â³äïîâ³äíî äî ñò.75 ÃÏÊ Óêðà¿íè.</P>
<P class="ps10"><FONT class="fs119">10. </FONT>&nbsp;Çâåðíóòè óâàãó ñòîð³í íà òå, ùî ñï³ð ìîæå áóòè âðåãóëüîâàíèé ì³æ ñòîðîíàìè øëÿõîì óêëàäåííÿ ìèðîâî¿ óãîäè.</P>
<P class="ps8"><FONT class="fs118">11.</FONT> Ïîïåðåäèòè ñòîðîíè, ùî ïèñüìîâ³ äîêàçè ïîäàþòüñÿ äî ñóäó â îðèã³íàë³ àáî â íàëåæíèì ÷èíîì çàñâ³ä÷åí³é êîï³¿ (ñò.36 ÃÏÊ Óêðà¿íè). Â ðàç³ ïîäàííÿ êîï³¿ äîêóìåíòó âîíà ïîâèííà áóòè çàñâ³ä÷åíà â³äïîâ³äíî äî âèìîã ÷èííîãî çàêîíîäàâñòâà Óêðà¿íè (Çàêîíó Óêðà¿íè "Ïðî íîòàð³àò", Çàêîíó Óêðà¿íè "Ïðî àäâîêàòóðó òà àäâîêàòñüêó ä³ÿëüí³ñòü" àáî ³í.). Â³äïîâ³äíî äî ï.5.27 Óí³ô³êîâàíî¿ ñèñòåìè îðãàí³çàö³éíî-ðîçïîðÿä÷î¿ äîêóìåíòàö³¿ (ÄÑÒÓ 4163-2003) â³äì³òêó ïðî çàñâ³ä÷åííÿ êîï³¿ äîêóìåíòà ñêëàäàþòü ç³ ñë³â "Çã³äíî ç îðèã³íàëîì", íàçâè ïîñàäè, îñîáèñòîãî ï³äïèñó îñîáè, ÿêà çàñâ³ä÷óº êîï³þ, ¿¿ ³í³ö³àë³â òà ïð³çâèùà, äàòè çàñâ³ä÷åííÿ êîï³¿, çàñâ³ä÷óâàòèñü ïîâèííà êîæíà ñòîð³íêà äîêóìåíòó ç â³äòèñêîì ïå÷àòêè ï³äïðèºìñòâà, óñòàíîâè, îðãàí³çàö³¿, ³íøî¿ þðèäè÷íî¿ îñîáè.</P>
<P class="ps8"><FONT class="fs117">12. </FONT>Óõâàëó íàä³ñëàòè ñòîðîíàì ðåêîìåíäîâàíèì ëèñòîì ç ïîâ³äîìëåííÿì ïðî âðó÷åííÿ ïîøòîâîãî â³äïðàâëåííÿ.</P>
<P class="ps3"><FONT class="fs204">Ó âèïàäêó íåâèêîíàííÿ ñòîðîíàìè áóäü-ÿêèõ âèìîã äàíî¿ óõâàëè  íàäàòè ïèñüìîâ³ ïîÿñíåííÿ ç îá´ðóíòóâàííÿì ïðè÷èí ¿¿ íåâèêîíàííÿ.</FONT> <FONT class="fs116">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs115">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;Áàíàñüêî Î.Î.</FONT></P>
<P><FONT class="fs211">â³ääðóê. 3 ïðèì.:</FONT></P>
<P><FONT class="fs210">1 - äî ñïðàâè.</FONT></P>
<P class="ps11"><FONT class="fs202">Ó÷àñíèêè ïðîöåñó ìàþòü ìîæëèâ³ñòü îòðèìóâàòè ïðîöåñóàëüí³ äîêóìåíòè â åëåêòðîííîìó âèãëÿä³ ïàðàëåëüíî ç äîêóìåíòàìè ó ïàïåðîâîìó âèãëÿä³.</FONT></P>
<P class="ps11"><FONT class="fs201">Äëÿ îòðèìàííÿ ïðîöåñóàëüíèõ äîêóìåíò³â â åëåêòðîííîìó âèãëÿä³ ïîòð³áíî:</FONT></P>
<P class="ps11"><FONT class="fs200">1.</FONT><FONT class="fs207"> Çàðåºñòðóâàòèñÿ â ñèñòåì³ îáì³íó åëåêòðîííèìè äîêóìåíòàìè ì³æ ñóäîì òà ó÷àñíèêàìè ñóäîâîãî ïðîöåñó (çàâåñòè ïîøòîâó ñêðèíüêó åëåêòðîííîãî ñóäó), ðîçì³ùåíèé íà îô³ö³éíîìó âåá-ïîðòàë³ ñóäîâî¿ âëàäè Óêðà¿íè çà àäðåñîþ: mail.gov.ua.</FONT></P>
<P class="ps11"><FONT class="fs199">2.</FONT><FONT class="fs206"> Ïîäàòè äî ñóäó çàÿâó ïðî îòðèìàííÿ ïðîöåñóàëüíèõ äîêóìåíò³â â åëåêòðîííîìó âèãëÿä³, ÿêó íåîáõ³äíî ðîçäðóêóâàòè íà îô³ö³éíîìó âåá-ïîðòàë³ ñóäîâî¿ âëàäè Óêðà¿íè ó âèùåâêàçàíîìó ðîçä³ë³. Ïðîöåñóàëüí³ äîêóìåíòè ó â³äïîâ³äí³é ñïðàâ³, ùî âèäàí³ ï³ñëÿ äàòè ïîäàííÿ âêàçàíî¿ Çàÿâêè äî ñóäó, áóäóòü íàäõîäèòè â åëåêòðîííîìó âèãëÿä³ íà çàðåºñòðîâàíó åëåêòðîííó àäðåñó ó÷àñíèêà ñóäîâîãî ïðîöåñó â äîìåí³ mail.gov.ua., çàçíà÷åíó â Çàÿâö³.</FONT></P>