<TITLE>913/461/17</TITLE>
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<P> &nbsp;&nbsp;&nbsp;</P>
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<TR><TD width="100 %" class="tds1"><P class="ps9"><FONT class="fs216"><IMG src="herb.gif" height=72 width=54></FONT></P></TD></TR>
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<P class="ps4"><FONT class="fs116">ÓÕÂÀËÀ</FONT></P>
<P class="ps2"><FONT class="fs150">                    </FONT></P>
<P><FONT class="fs209"> 17 ëèïíÿ 2017 ðîêó                                                   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹913/461/17</FONT></P>
<P><FONT class="fs208">                                                                                Ïðîâàäæåííÿ ¹14/913/461/17</FONT></P>
<P class="ps0"><FONT class="fs207">Çà ïîçîâîì</FONT><FONT class="fs149"> Ïðèâàòíîãî ï³äïðèºìñòâà «Óêðïðîäòîðã - 2012»</FONT><FONT class="fs206">, ì.Êè¿â</FONT></P>
<P class="ps0"><FONT class="fs205">äî </FONT><FONT class="fs148">Ëóãàíñüêî¿ óñòàíîâè âèêîíàííÿ ïîêàðàíü óïðàâë³ííÿ Äåðæàâíî¿ ïåí³òåíö³àðíî¿ cëóæáè Óêðà¿íè â Ëóãàíñüê³é îáëàñò³ (¹17)</FONT><FONT class="fs204">, ì.Ëóãàíñüê</FONT><FONT class="fs147"> </FONT></P>
<P class="ps0"><FONT class="fs203">ïðî</FONT><FONT class="fs146"> ñòÿãíåííÿ 739039 ãðí. 73 êîï.</FONT></P>
<P class="ps0"><FONT class="fs145">Ñóääÿ Ãîñïîäàðñüêîãî ñóäó Ëóãàíñüêî¿ îáëàñò³</FONT><FONT class="fs126"> </FONT><FONT class="fs144">Ë³ñîâèöüêèé ª.À.</FONT></P>
<P class="ps0"><FONT class="fs202">Ñåêðåòàð ñóäîâîãî çàñ³äàííÿ Àíäðþùåíêî Ñ.Ò.</FONT></P>
<P class="ps0"><FONT class="fs143">Ó çàñ³äàíí³ áðàëè ó÷àñòü: </FONT></P>
<P class="ps0"><FONT class="fs201">â³ä ïîçèâà÷à: ïðåäñòàâíèê íå ïðèáóâ;</FONT></P>
<P class="ps0"><FONT class="fs200">â³ä â³äïîâ³äà÷à: ïðåäñòàâíèê íå ïðèáóâ.</FONT></P>
<P class="ps2"><FONT class="fs115">â ñ ò à í î â è â:</FONT></P>
<P class="ps1"><FONT class="fs142">Ñóòü ñïîðó:</FONT><FONT class="fs199"> Ïðèâàòíå ï³äïðèºìñòâî «Óêðïðîäòîðã  2012» (äàë³  ïîçèâà÷) çâåðíóëîñü äî ñóäó ç ïîçîâíîþ çàÿâîþ, â ÿê³é ïðîñèòü ñóä ñòÿãíóòè ç Ëóãàíñüêî¿ óñòàíîâè âèêîíàííÿ ïîêàðàíü óïðàâë³ííÿ Äåðæàâíî¿ ïåí³òåíö³àðíî¿ cëóæáè Óêðà¿íè â Ëóãàíñüê³é îáëàñò³ (äàë³  â³äïîâ³äà÷) çàáîðãîâàí³ñòü çà íàñòóïíèìè äîãîâîðàìè: ¹103/14 â³ä 30.07.2014, ¹104/14 â³ä 30.07.2014, ¹105/14 â³ä 05.08.2014, ¹106/14 â³ä 11.08.2014, ¹107/14 â³ä 15.08.2014, ¹108/14 18.08.2014, ¹109/14 â³ä 18.08.2014, ¹110/14 â³ä 19.08.2014, ¹111/14 â³ä 19.08.2014, ¹112/14 â³ä 22.08.2014, ¹113/14 â³ä 02.09.2014. &nbsp;</FONT></P>
<P class="ps1"><FONT class="fs198">Ïîçèâà÷ ïðîñèòü ñóä ñòÿãíóòè ç â³äïîâ³äà÷à çàáîðãîâàí³ñòü çà âèùåçàçíà÷åíèìè äîãîâîðàìè â çàãàëüíîìó ðîçì³ð³ 739039 ãðí. 73 êîï., ç ÿêèõ: </FONT></P>
<P class="ps1"><FONT class="fs197">- 399480 ãðí. 12 êîï. - çàáîðãîâàí³ñòü çà äîãîâîðàìè;</FONT></P>
<P class="ps1"><FONT class="fs195">- 308662 ãðí. 83 êîï.  ³íôëÿö³éí³ âòðàòè.</FONT></P>
<P class="ps1"><FONT class="fs194">Óõâàëîþ Ãîñïîäàðñüêîãî ñóäó Ëóãàíñüêî¿ îáëàñò³ â³ä 03.07.2017 ïðîäîâæåíî ñòðîê ðîçãëÿäó ñïðàâè ¹913/461/17 íà 15 äí³â, ðîçãëÿä ñïðàâè â³äêëàäåíî íà 17.07.2017 îá 11 ãîä. 10 õâ.</FONT></P>
<P class="ps1"><FONT class="fs193">Ñòîðîíè ó ñóäîâå çàñ³äàííÿ 17.07.2017 íå çÿâèëèñü. </FONT></P>
<P class="ps1"><FONT class="fs192">Â³ä ïîçèâà÷à íàä³éøëî êëîïîòàííÿ ¹20/1 â³ä 10.07.2017, ÿêèì â³í ïðîñèòü ñóä âèòðåáóâàòè â ÿêîñò³ äîêàçó ïî ñïðàâ³ íàÿâí³ ôàêòè÷í³ äàí³ ÿê³ ïåðåáóâàþòü ó êîðèñòóâàíí³ Óïðàâë³ííÿ Äåðæàâíî¿ Êàçíà÷åéñüêî¿ ñëóæáè Óêðà¿íè ó Æîâòíåâîìó ðàéîí³ ì. Ëóãàíñüêà, à ñàìå:</FONT></P>
<P class="ps1"><FONT class="fs191">- äàí³ ïðî ðåºñòðàö³þ òà âçÿòòÿ íà îáë³ê (çà äàíèìè ùî ì³ñòÿòüñÿ íà ïàïåðîâèõ íîñ³ÿõ ³ â åëåêòðîííèõ áàçàõ äàíèõ) óïðàâë³ííÿì Êàçíà÷åéñòâà ó Æîâòíåâîìó ðàéîí³ ì. Ëóãàíñüêà äëÿ âèêîíàííÿ çîáîâÿçàíü Ëóãàíñüêî¿ óñòàíîâè âèêîíàííÿ ïîêàðàíü óïðàâë³ííÿ Äåðæàâíî¿ ïåí³òåíö³àðíî¿ cëóæáè Óêðà¿íè â Ëóãàíñüê³é îáëàñò³ (17) çà äîãîâîðîì ¹103/14 â³ä 30.07.2014 íà ñóìó 21 000,00 ãðí.; äîãîâîðîì ¹104/14 â³ä 30.07.2014 íà ñóìó 26 200,00 ãðí.; äîãîâîðîì ¹105/14 â³ä 05.08.2014 íà ñóìó 30 450,00 ãðí.; äîãîâîðîì ¹106/14 â³ä 11.08.2014 íà ñóìó 45 000,00 ãðí.; äîãîâîðîì ¹107/14 â³ä 15.08.2014 íà ñóìó 22 500,00 ãðí.; äîãîâîðîì ¹108/14 â³ä 18.08.2014 íà ñóìó 33 350,00 ãðí.; äîãîâîðîì ¹109/14 â³ä 18.04.2014 íà ñóìó 20 865,12 ãðí.; äîãîâîðîì ¹110/14 â³ä 19.08.2014 íà ñóìó 32 620,00 ãðí.; äîãîâîðîì ¹111/14 â³ä 19.08.2014 íà ñóìó 66 000,00 ãðí.; äîãîâîðîì ¹112/14 â³ä 22.08.2014 íà ñóìó 72 600,00 ãðí.; äîãîâîðîì ¹113/14 â³ä 02.09.2014 íà ñóìó 28 895,00 ãðí., òà âèäàòêîâèìè íàêëàäíèìè á/í íà ñóìó - 21 000,00 ãðí.; ¹20 â³ä 30.07.2014 íà ñóìó 26 200,00 ãðí.; ¹22 â³ä 05.08.2014 íà ñóìó 30 450,00 ãðí.; ¹23 â³ä 11.08.2014 íà ñóìó 45 000,00 ãðí.; ¹24 â³ä 15.08.2014 íà ñóìó 22 500,00 ãðí.; ¹21 â³ä 18.08.2014 íà ñóìó 33 350, 00 ãðí.; ¹25 â³ä 18.08.2014 íà ñóìó 20 865,12 ãðí.; ¹25 â³ä 19.08.2014 íà ñóìó 32 620,00 ãðí.; ¹26 â³ä 19.08.2014 íà ñóìó 66 000,00 ãðí.; ¹27 â³ä 22.08.2014 íà ñóìó 72 600,00 ãðí.; ¹28 â³ä 02.09.2014 íà ñóìó 28 895,00 ãðí. òà äàí³ ïðî ô³íàíñîâ³ òðàíçàêö³¿ çà çàçíà÷åíèìè çîáîâÿçàííÿìè ÿê³ ïðîâîäèëèñü ó ïåð³îä ç 29 æîâòíÿ 2014 ðîêó ïî 01 ñåðïíÿ 2017 ðîêó.</FONT></P>
<P class="ps1"><FONT class="fs190">Â îáãðóíòóâàííÿ ïîäàíîãî êëîïîòàííÿ ïîçèâà÷ çàçíà÷èâ íàñòóïíå. Â³äïîâ³äà÷åì ó ñïðàâ³ º äåðæàâíà óñòàíîâà ùî ô³íàíñóºòüñÿ ç ðàõóíîê â³äïîâ³äíèõ ñòàòåé Äåðæàâíîãî áþäæåòó Óêðà¿íè íà â³äïîâ³äíèé ð³ê, à âèêîíàííÿ ¿¿ çîáîâÿçàíü çä³éñíþºòüñÿ ç â³äêðèòèõ íåþ ðàõóíê³â â êàçíà÷åéñüê³é ñëóæá³. Â Óïðàâë³íí³ Äåðæàâíî¿ Êàçíà÷åéñüêî¿ ñëóæáè Óêðà¿íè ó Æîâòíåâîìó ðàéîí³ ì. Ëóãàíñüêà â³äïîâ³äà÷ â 2014 ðîö³ â³äêðèâ ðîçðàõóíêîâèé ðàõóíîê òà íàäñèëàâ äëÿ âèêîíàííÿ îðèã³íàëè äîãîâîð³â, âèäàòêîâèõ íàêëàäíèõ òà ïëàò³æíèõ âèìîã íà ïåðåðàõóâàííÿ êîøò³â äëÿ âèêîíàííÿ çîáîâÿçàíü. Ç ìåòîþ îòðèìàííÿ ³íôîðìàö³¿, ïîçèâà÷åì íà àäðåñó Óïðàâë³ííÿ Äåðæàâíî¿ Êàçíà÷åéñüêî¿ ñëóæáè Óêðà¿íè ó Æîâòíåâîìó ðàéîí³ ì. Ëóãàíñüêà áóëî íàä³ñëàíî ëèñò â³ä 23.06.2017 ç çàïèòîì ñòîñîâíî òîãî, ç ÿêèõ ïðè÷èí ó ïåð³îä ç 29 æîâòíÿ ïî ãðóäåíü 2014 ðîêó çàçíà÷åíà ñóìà êîøò³â íå áóëà ïåðåðàõîâàíà íà ðàõóíîê ÏÏ «Óêðïðîäòîðã-2012» ç êàçíà÷åéñüêîãî ðàõóíêó Ëóãàíñüêî¿ óñòàíîâè âèêîíàííÿ ïîêàðàíü Óïðàâë³ííÿ Äåðæàâíî¿ ïåí³òåíö³àðíî¿ cëóæáè Óêðà¿íè â Ëóãàíñüê³é îáëàñò³ (17). À òàêîæ ÷è º òà òåïåð³øí³é ÷àñ â³äêðèò³ ðàõóíêè Ëóãàíñüêî¿ óñòàíîâè âèêîíàííÿ ïîêàðàíü óïðàâë³ííÿ Äåðæàâíî¿ ïåí³òåíö³àðíî¿ cëóæáè Óêðà¿íè â Ëóãàíñüê³é îáëàñò³ (17) â Óïðàâë³íí³ êàçíà÷åéñòâà ó Æîâòíåâîìó ðàéîí³ ì. Ëóãàíñüêà, òà íà ï³äñòàâ³ ÷îãî áóëî çàêðèòî ðàõóíîê çàçíà÷åíî¿ âèùå óñòàíîâè âèêîíàííÿ ïîêàðàíü â ãðóäí³ 2014 ðîêó, òà ùî â³äáóëîñü ç êîøòàìè òà ïðèéíÿòèìè íà ðàõóíêó óñòàíîâè, òà ÷è ïåðåéøëè íåâèêîíàí³ çîáîâÿçàííÿ íà ³íø³ ðîêè (2015, 2016, 2017 ðð.) ³ äå âîíè â³äîáðàæàþòüñÿ. </FONT></P>
<P class="ps1"><FONT class="fs189">ßê çàçíà÷àº ïîçèâà÷, â òåëåôîíí³é ðîçìîâ³ ç ïðåäñòàâíèêîì Óïðàâë³ííÿ Äåðæàâíî¿ Êàçíà÷åéñüêî¿ ñëóæáè Óêðà¿íè ó Æîâòíåâîìó ðàéîí³ ì. Ëóãàíñüêà, éîìó ïîâ³äîìèëè, ùî â³äïîâ³äíî äî óìîâ äîãîâîðó ïðî çä³éñíåííÿ ðîçðàõóíêîâî-êàñîâîãî îáñëóãîâóâàííÿ (äîäàòîê 1 äî Ïîðÿäêó â³äêðèòòÿ òà çàêðèòòÿ ðàõóíê³â ó íàö³îíàëüí³é âàëþò³ â îðãàíàõ Äåðæàâíî¿ êàçíà÷åéñüêî¿ ñëóæáè Óêðà¿íè, çàòâåðäæåíîãî íàêàçîì Ì³í³ñòåðñòâà ô³íàíñ³â Óêðà¿íè â³ä 22.06.2012 ¹758) êàçíà÷åéñüêà óñòàíîâà íå âïðàâ³ íàäàâàòè òðåò³ì îñîáàì (îêð³ì ñóäîâèõ îðãàí³â) ³íôîðìàö³þ ïðî íàÿâí³ñòü ó íèõ â³äêðèòèõ ðàõóíê³â, ðóõ ³ íàÿâí³ñòü êîøò³â çà íèìè òà ïðî âçÿòòÿ çîáîâÿçàíü äî ñïëàòè.</FONT></P>
<P class="ps1"><FONT class="fs188">Âðàõîâóþ÷è âèêëàäåíå, ïîçèâà÷ çâåðíóâñÿ ç êëîïîòàííÿì ïðî âèòðåáóâàííÿ ôàêòè÷íèõ äàíèõ, ÿê³ ïåðåáóâàþòü ó êîðèñòóâàíí³ Óïðàâë³ííÿ Äåðæàâíî¿ Êàçíà÷åéñüêî¿ ñëóæáè Óêðà¿íè ó Æîâòíåâîìó ðàéîí³ ì. Ëóãàíñüêà.</FONT></P>
<P class="ps1"><FONT class="fs187">Â³äïîâ³äíî äî ÷. 1 ñò. 38 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñòîðîíà àáî ïðîêóðîð ó ðàç³ íåìîæëèâîñò³ ñàìîñò³éíî íàäàòè äîêàçè âïðàâ³ ïîäàòè êëîïîòàííÿ ïðî âèòðåáóâàííÿ ãîñïîäàðñüêèì ñóäîì äîêàç³â.</FONT></P>
<P class="ps1"><FONT class="fs186">Ó êëîïîòàíí³ ïîâèííî áóòè çàçíà÷åíî:</FONT></P>
<P class="ps1"><FONT class="fs185">1) ÿêèé äîêàç âèòðåáîâóºòüñÿ;</FONT></P>
<P class="ps1"><FONT class="fs184">2) îáñòàâèíè, ùî ïåðåøêîäæàþòü éîãî íàäàííþ;</FONT></P>
<P class="ps1"><FONT class="fs183">3) ï³äñòàâè, ç ÿêèõ âèïëèâàº, ùî öåé äîêàç ìàº ï³äïðèºìñòâî ÷è îðãàí³çàö³ÿ;</FONT></P>
<P class="ps1"><FONT class="fs182">4) îáñòàâèíè, ÿê³ ìîæå ï³äòâåðäèòè öåé äîêàç.</FONT></P>
<P class="ps1"><FONT class="fs181">Ðîçãëÿíóâøè âêàçàíå êëîïîòàííÿ ñóä âèçíàâ éîãî îá´ðóíòîâàíèì òà òàêèì, ùî ï³äëÿãàº çàäîâîëåííþ ç îãëÿäó íà ïðèïèñè ñò. 38 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps1"><FONT class="fs180">Â³äïîâ³äíî äî ñò. 38 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóä çîáîâÿçóº </FONT><FONT class="fs158">Óïðàâë³ííÿ Äåðæàâíî¿ Êàçíà÷åéñüêî¿ ñëóæáè Óêðà¿íè ó Æîâòíåâîìó ðàéîí³ ì. Ëóãàíñüêà</FONT><FONT class="fs141"> </FONT><FONT class="fs179">íàäàòè:</FONT></P>
<P class="ps1"><FONT class="fs178">- äàí³ ïðî ðåºñòðàö³þ òà âçÿòòÿ íà îáë³ê (çà äàíèìè ùî ì³ñòÿòüñÿ íà ïàïåðîâèõ íîñ³ÿõ ³ â åëåêòðîííèõ áàçàõ äàíèõ) óïðàâë³ííÿì Êàçíà÷åéñòâà ó Æîâòíåâîìó ðàéîí³ ì. Ëóãàíñüêà äëÿ âèêîíàííÿ çîáîâÿçàíü Ëóãàíñüêî¿ óñòàíîâè âèêîíàííÿ ïîêàðàíü óïðàâë³ííÿ Äåðæàâíî¿ ïåí³òåíö³àðíî¿ cëóæáè Óêðà¿íè â Ëóãàíñüê³é îáëàñò³ (17) çà äîãîâîðîì ¹103/14 â³ä 30.07.2014 íà ñóìó 21 000,00 ãðí.; äîãîâîðîì ¹104/14 â³ä 30.07.2014 íà ñóìó 26 200,00 ãðí.; äîãîâîðîì ¹105/14 â³ä 05.08.2014 íà ñóìó 30 450,00 ãðí.; äîãîâîðîì ¹106/14 â³ä 11.08.2014 íà ñóìó 45 000,00 ãðí.; äîãîâîðîì ¹107/14 â³ä 15.08.2014 íà ñóìó 22 500,00 ãðí.; äîãîâîðîì ¹108/14 â³ä 18.08.2014 íà ñóìó 33 350,00 ãðí.; äîãîâîðîì ¹109/14 â³ä 18.04.2014 íà ñóìó 20 865,12 ãðí.; äîãîâîðîì ¹110/14 â³ä 19.08.2014 íà ñóìó 32 620,00 ãðí.; äîãîâîðîì ¹111/14 â³ä 19.08.2014 íà ñóìó 66 000,00 ãðí.; äîãîâîðîì ¹112/14 â³ä 22.08.2014 íà ñóìó 72 600,00 ãðí.; äîãîâîðîì ¹113/14 â³ä 02.09.2014 íà ñóìó 28 895,00 ãðí., òà âèäàòêîâèìè íàêëàäíèìè á/í íà ñóìó - 21 000,00 ãðí.; ¹20 â³ä 30.07.2014 íà ñóìó 26 200,00 ãðí.; ¹22 â³ä 05.08.2014 íà ñóìó 30 450,00 ãðí.; ¹23 â³ä 11.08.2014 íà ñóìó 45 000,00 ãðí.; ¹24 â³ä 15.08.2014 íà ñóìó 22 500,00 ãðí.; ¹21 â³ä 18.08.2014 íà ñóìó 33 350, 00 ãðí.; ¹25 â³ä 18.08.2014 íà ñóìó 20 865,12 ãðí.; ¹25 â³ä 19.08.2014 íà ñóìó 32 620,00 ãðí.; ¹26 â³ä 19.08.2014 íà ñóìó 66 000,00 ãðí.; ¹27 â³ä 22.08.2014 íà ñóìó 72 600,00 ãðí.; ¹28 â³ä 02.09.2014 íà ñóìó 28 895,00 ãðí. òà äàí³ ïðî ô³íàíñîâ³ òðàíçàêö³¿ çà çàçíà÷åíèìè çîáîâÿçàííÿìè ÿê³ ïðîâîäèëèñü ó ïåð³îä ç 29 æîâòíÿ 2014 ðîêó ïî 01 ñåðïíÿ 2017 ðîêó.</FONT></P>
<P class="ps1"><FONT class="fs177">Â³äïîâ³äà÷ íàä³ñëàâ ³íôîðìàö³éíå ïîâ³äîìëåííÿ ¹263 â³ä 12.07.2017, ÿêèì ïîâ³äîìèâ ñóäó, ùî áóäü-ÿêèõ ìàòåð³àë³â â³ä Ïðèâàòíîãî ï³äïðèºìñòâà «Óêðïðîäòîðã-2012» äî Óïðàâë³ííÿ Äåðæàâíî¿ ïåí³òåíö³àðíî¿ ñëóæáè Óêðà¿íè â Ëóãàíñüê³é îáëàñò³ íå íàäõîäèëî.</FONT></P>
<P class="ps1"><FONT class="fs176">Êð³ì òîãî â³äïîâ³äà÷ çàçíà÷èâ, ùî íà âèêîíàííÿ Óêàçó Ïðåçèäåíòà Óêðà¿íè ¹875/2014, ÿêèì ââåäåíî â ä³þ ð³øåííÿ Ðàäè íàö³îíàëüíî¿ áåçïåêè ³ îáîðîíè â³ä 04.11.2014 «Ïðî íåâ³äêëàäí³ çàõîäè ñòàá³ë³çàö³¿ ñîö³àëüíî-åêîíîì³÷íî¿ ñèòóàö³¿ â Äîíåöüê³é ³ Ëóãàíñüê³é îáëàñòÿõ», â ÷àñòèí³ çàáåçïå÷åííÿ ïåðåì³ùåííÿ îðãàí³â òà óñòàíîâ Äåðæàâíî¿ êðèì³íàëüíî-âèêîíàâ÷î¿ ñëóæáè Óêðà¿íè ç îêðåìèõ òåðèòîð³é â ðàéîí³ ïðîâåäåííÿ àíòèòåðîðèñòè÷íî¿ îïåðàö³¿ â Ëóãàíñüê³é îáëàñò³ íà òåðèòîð³¿ äå îðãàíè äåðæàâíî¿ âëàäè Óêðà¿íè çä³éñíþþòü ñâî¿ ïîâíîâàæåííÿ, óïðàâë³ííÿ Äåðæàâíî¿ ïåí³òåíö³àðíî¿ ñëóæáè Óêðà¿íè â Ëóãàíñüê³é îáëàñò³ çä³éñíèëî ïåðåì³ùåííÿ ç ì.Ëóãàíñüêà òà íà äàíèé ÷àñ çíàõîäèòüñÿ ó ì. Ñòàðîá³ëüñüê, âóë.Ìîíàñòèðñüêà, áóä. 65.</FONT></P>
<P class="ps1"><FONT class="fs175">Â òîé æå ÷àñ â³äïîâ³äà÷ çàçíà÷àº, ùî 01.12.2014 áóëî ñêîºíî çàõâàò óïðàâë³ííÿ Äåðæàâíî¿ ïåí³òåíö³àðíî¿ ñëóæáè Óêðà¿íè â Ëóãàíñüê³é îáëàñò³ òà 14 ï³äðîçä³ë³â âèêîíàííÿ ïîêàðàíü Ëóãàíñüêî¿ îáëàñò³, â òîìó ÷èñë³ Ëóãàíñüêî¿ óñòàíîâè âèêîíàííÿ ïîêàðàíü óïðàâë³ííÿ Äåðæàâíî¿ ïåí³òåíö³àðíî¿ ñëóæáè Óêðà¿íè â Ëóãàíñüê³é îáëàñò³ (¹ 17).</FONT></P>
<P class="ps1"><FONT class="fs174">Òàêèì ÷èíîì, íà òåïåð³øí³é ÷àñ Ëóãàíñüêà óñòàíîâà âèêîíàííÿ ïîêàðàíü óïðàâë³ííÿ Äåðæàâíî¿ ïåí³òåíö³àðíî¿ ñëóæáè Óêðà¿íè â Ëóãàíñüê³é îáëàñò³ (¹ 17) íå ï³äïîðÿäêîâóºòüñÿ óïðàâë³ííþ Äåðæàâíî¿ ïåí³òåíö³àðíî¿ ñëóæáè Óêðà¿íè â Ëóãàíñüê³é îáëàñò³.</FONT></P>
<P class="ps1"><FONT class="fs173">Ñóä ïîâ³äîìëåííÿ â³äïîâ³äà÷à ðîçãëÿíóâ, ïðèéíÿâ äî óâàãè òà äîëó÷èâ äî ìàòåð³àë³â ñïðàâè.</FONT></P>
<P class="ps1"><FONT class="fs172">Ó çâÿçêó ç íåîáõ³äí³ñòþ âèòðåáóâàòè äîäàòêîâ³ äîêóìåíòè, ðîçãëÿä ñïðàâè ñë³ä â³äêëàñòè.</FONT></P>
<P class="ps1"><FONT class="fs171">Êåðóþ÷èñü ñò. ñò. 38, 77, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä          </FONT></P>
<P class="ps6"><FONT class="fs114">ó õ â à ë è â:</FONT></P>
<P class="ps1"><FONT class="fs140">1.&nbsp; &nbsp;Ðîçãëÿä ñïðàâè â³äêëàñòè íà 28.07.2017 î 10 ãîä. 25 õâ.</FONT></P>
<P class="ps1"><FONT class="fs139">2.</FONT><FONT class="fs170">&nbsp; &nbsp;Ñóäîâå çàñ³äàííÿ â³äáóäåòüñÿ ó ïðèì³ùåíí³ Ãîñïîäàðñüêîãî ñóäó Ëóãàíñüêî¿ îáëàñò³ çà àäðåñîþ: </FONT><FONT class="fs138">ì. Õàðê³â, ïðîñïåêò Íàóêè, 5, çàë ñóäîâèõ çàñ³äàíü ¹205.</FONT></P>
<P class="ps1"><FONT class="fs137">3. Çîáîâÿçàòè ïîçèâà÷à íàäàòè:</FONT></P>
<P class="ps1"><FONT class="fs169">- çàïåðå÷åííÿ íà â³äçèâ â³äïîâ³äà÷à (â ðàç³ éîãî îòðèìàííÿ);</FONT></P>
<P class="ps1"><FONT class="fs168">- äîêàçè ïîãàøåííÿ çàáîðãîâàíîñò³ â³äïîâ³äà÷åì (ÿêùî òàêå ìàº ì³ñöå).</FONT></P>
<P class="ps1"><FONT class="fs136">4.</FONT><FONT class="fs125">&nbsp; &nbsp;</FONT><FONT class="fs135">Çîáîâÿçàòè â³äïîâ³äà÷à íàäàòè:</FONT></P>
<P class="ps1"><FONT class="fs167">- â³äçèâ íà ïîçîâíó çàÿâó ç äîêàçàìè íàä³ñëàííÿ ïîçèâà÷ó, äîêóìåíòàëüíå&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ï³äòâåðäæåííÿ òà íîðìàòèâíå îá´ðóíòóâàííÿ âèêëàäåíèõ ó â³äçèâ³ äîâîä³â;</FONT></P>
<P class="ps1"><FONT class="fs166">- ñòàòóò, ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ ñóá'ºêòà ãîñïîäàðþâàííÿ, äîâ³äêó ïðî âêëþ÷åííÿ äî ªäèíîãî äåðæàâíîãî ðåºñòðó ï³äïðèºìñòâ òà îðãàí³çàö³é Óêðà¿íè (îðèã³íàëè &nbsp; äëÿ îãëÿäó ó ñóäîâîìó çàñ³äàíí³, íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿  äî ñïðàâè);</FONT></P>
<P class="ps1"><FONT class="fs165">- ïðè íàÿâíîñò³ çàïåðå÷åíü ùîäî ñóìè ïîçîâó íàäàòè äåòàëüíèé òà îá´ðóíòîâàíèé êîíòððîçðàõóíîê, ó ÿêîìó çàçíà÷èòè âñ³ íàðàõîâàí³ òà îïëà÷åí³ ñóìè, à òàêîæ çàëèøîê çàáîðãîâàíîñò³ çà êîæíîþ ñóìîþ îêðåìî;</FONT></P>
<P class="ps1"><FONT class="fs164">- äîêàçè ïîãàøåííÿ çàáîðãîâàíîñò³ (ÿêùî òàêå ìàº ì³ñöå, îðèã³íàëè â³äïîâ³äíèõ ïëàò³æíèõ äîêóìåíò³â - äëÿ îãëÿäó ó ñóäîâîìó çàñ³äàíí³, íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿  äî ìàòåð³àë³â ñïðàâè).</FONT></P>
<P class="ps1"><FONT class="fs134">5. Â³äïîâ³äíî äî ñò. 38 ÃÏÊ Óêðà¿íè çîáîâÿçàòè</FONT><FONT class="fs124"> </FONT><FONT class="fs133">Óïðàâë³ííÿ Äåðæàâíî¿ Êàçíà÷åéñüêî¿ ñëóæáè Óêðà¿íè ó Æîâòíåâîìó ðàéîí³ ì. Ëóãàíñüêà â ñòðîê äî 28.07.2017 íàäàòè:</FONT></P>
<P class="ps1"><FONT class="fs163">- äàí³ ïðî ðåºñòðàö³þ òà âçÿòòÿ íà îáë³ê (çà äàíèìè ùî ì³ñòÿòüñÿ íà ïàïåðîâèõ íîñ³ÿõ ³ â åëåêòðîííèõ áàçàõ äàíèõ) óïðàâë³ííÿì Êàçíà÷åéñòâà ó Æîâòíåâîìó ðàéîí³ ì. Ëóãàíñüêà äëÿ âèêîíàííÿ çîáîâÿçàíü Ëóãàíñüêî¿ óñòàíîâè âèêîíàííÿ ïîêàðàíü óïðàâë³ííÿ Äåðæàâíî¿ ïåí³òåíö³àðíî¿ cëóæáè Óêðà¿íè â Ëóãàíñüê³é îáëàñò³ (17) çà äîãîâîðîì ¹103/14 â³ä 30.07.2014 íà ñóìó 21 000,00 ãðí.; äîãîâîðîì ¹104/14 â³ä 30.07.2014 íà ñóìó 26 200,00 ãðí.; äîãîâîðîì ¹105/14 â³ä 05.08.2014 íà ñóìó 30 450,00 ãðí.; äîãîâîðîì ¹106/14 â³ä 11.08.2014 íà ñóìó 45 000,00 ãðí.; äîãîâîðîì ¹107/14 â³ä 15.08.2014 íà ñóìó 22 500,00 ãðí.; äîãîâîðîì ¹108/14 â³ä 18.08.2014 íà ñóìó 33 350,00 ãðí.; äîãîâîðîì ¹109/14 â³ä 18.04.2014 íà ñóìó 20 865,12 ãðí.; äîãîâîðîì ¹110/14 â³ä 19.08.2014 íà ñóìó 32 620,00 ãðí.; äîãîâîðîì ¹111/14 â³ä 19.08.2014 íà ñóìó 66 000,00 ãðí.; äîãîâîðîì ¹112/14 â³ä 22.08.2014 íà ñóìó 72 600,00 ãðí.; äîãîâîðîì ¹113/14 â³ä 02.09.2014 íà ñóìó 28 895,00 ãðí., òà âèäàòêîâèìè íàêëàäíèìè á/í íà ñóìó - 21 000,00 ãðí.; ¹20 â³ä 30.07.2014 íà ñóìó 26 200,00 ãðí.; ¹22 â³ä 05.08.2014 íà ñóìó 30 450,00 ãðí.; ¹23 â³ä 11.08.2014 íà ñóìó 45 000,00 ãðí.; ¹24 â³ä 15.08.2014 íà ñóìó 22 500,00 ãðí.; ¹21 â³ä 18.08.2014 íà ñóìó 33 350, 00 ãðí.; ¹25 â³ä 18.08.2014 íà ñóìó 20 865,12 ãðí.; ¹25 â³ä 19.08.2014 íà ñóìó 32 620,00 ãðí.; ¹26 â³ä 19.08.2014 íà ñóìó 66 000,00 ãðí.; ¹27 â³ä 22.08.2014 íà ñóìó 72 600,00 ãðí.; ¹28 â³ä 02.09.2014 íà ñóìó 28 895,00 ãðí. òà äàí³ ïðî ô³íàíñîâ³ òðàíçàêö³¿ çà çàçíà÷åíèìè çîáîâÿçàííÿìè ÿê³ ïðîâîäèëèñü ó ïåð³îä ç 29 æîâòíÿ 2014 ðîêó ïî 01 ñåðïíÿ 2017 ðîêó.</FONT></P>
<P class="ps1"><FONT class="fs123">Çâåðòàºìî óâàãó ó÷àñíèê³â ñóäîâîãî ïðîöåñó</FONT><FONT class="fs157">, ùî âñ³ êîï³¿ äîêóìåíò³â, ùî äîäàþòüñÿ äî ìàòåð³àë³â ñïðàâè òà äîâ³ðåíîñò³ ïðåäñòàâíèê³â ñòîð³í ïîâèíí³ áóòè íàëåæíèì ÷èíîì çàñâ³ä÷åí³ â³äïîâ³äíî äî âèìîã ï. 2 ñò. 36 ÃÏÊ Óêðà¿íè. Êð³ì òîãî, ï. 5.27 Óí³ô³êîâàíî¿ ñèñòåìè îðãàí³çàö³éíî-ðîçïîðÿä÷î¿ äîêóìåíòàö³¿ (ÄÑÒÓ 4163-2003</FONT><FONT class="fs122">) </FONT><FONT class="fs156">ïåðåäáà÷åíî, ùî</FONT><FONT class="fs121"> â³äì³òêà ïðî çàñâ³ä÷åííÿ êîï³¿ äîêóìåíòà ñêëàäàºòüñÿ ç³ ñë³â «Çã³äíî ç îðèã³íàëîì», íàçâè, 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.</FONT></P>
<P class="ps1"><FONT class="fs155">Ñóä ââàæàº çà íåîáõ³äíå ïîïåðåäèòè ñòîðîíè, ùî çà íå íàä³ñëàííÿ âèòðåáóâàíèõ ñóäîì äîêóìåíò³â, çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ñóäîì íà ñòîðîíè, íà ï³äñòàâ³&nbsp; ï.5&nbsp; &nbsp;&nbsp;</FONT><FONT class="fs160">ñò.83 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè</FONT><FONT class="fs154"> ç íèõ ìîæå áóòè ñòÿãíóòèé øòðàô.</FONT><FONT class="fs120">          </FONT></P>
<P class="ps1"><FONT class="fs162">Ïðåäñòàâíèêè ñòîð³í ïîâèíí³ ìàòè ïàñïîðò, äîâ³ðåí³ñòü (îðèã³íàë  äëÿ îãëÿäó, êîï³þ  äëÿ çàëó÷åííÿ â ìàòåð³àëè ñïðàâè), à â íåîáõ³äíèõ âèïàäêàõ  äîêóìåíò, ùî ïîñâ³ä÷óº ñëóæáîâå ñòàíîâèùå.</FONT></P>
<P class="ps1"><FONT class="fs130">ßâêà ó ñóäîâå çàñ³äàííÿ ïîâíîâàæíèõ òà êîìïåòåíòíèõ ïðåäñòàâíèê³â ó÷àñíèê³â ïðîöåñó  íà ¿õ ðîçñóä. </FONT></P>
<P class="ps1"><FONT class="fs129">Íå çÿâëåííÿ ïîâíîâàæíèõ òà êîìïåòåíòíèõ ïðåäñòàâíèê³â ó÷àñíèê³â ïðîöåñó ó ñóäîâå çàñ³äàííÿ ãîñïîäàðñüêîãî ñóäó Ëóãàíñüêî¿ îáëàñò³ íå ïåðåøêîäæàº ðîçãëÿäó ñïðàâè ïî ñóò³. </FONT></P>
<P class="ps1"><FONT class="fs128">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;ª.À. Ë³ñîâèöüêèé</FONT></P>
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