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<TR><TD width="100 %" class="tds1"><P class="ps15"><FONT class="fs144"> &nbsp;</FONT><FONT class="fs142"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps10"><FONT class="fs136"> 0,2</FONT><FONT class="fs138"> </FONT></P>
<P class="ps10"><FONT class="fs98">ÓÕÂÀËÀ</FONT></P>
<P class="ps10"><FONT class="fs134">ïðî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps0"><FONT class="fs133">Ñóääÿ Ùåðáàêîâ Ñ.Î., ðîçãëÿíóâøè</FONT></P>
<P><FONT class="fs95">ïîçîâíó çàÿâó</FONT><FONT class="fs132"> &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ &nbsp;"Ôàêòîðèíãîâà êîìïàí³ÿ "Ñìàðò Êàï³òàë ²íâåñò" &nbsp;&nbsp;</FONT></P>
<P class="ps0"><FONT class="fs94">äî</FONT><FONT class="fs131"> &nbsp;1) Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "ÂÒÁ Áàíê", </FONT><FONT class="fs130">&nbsp;2) Çàêðèòîãî àêö³îíåðíîãî òîâàðèñòâà &nbsp;"Êîòíàð", </FONT><FONT class="fs129">&nbsp;3) Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Êîòíàð-Ì" </FONT></P>
<P class="ps0"><FONT class="fs93">ïðî</FONT><FONT class="fs128"> &nbsp;&nbsp;âèçíàííÿ íåä³éñíîþ çàÿâè ïðî çàðàõóâàííÿ çóñòð³÷íèõ îäíîð³äíèõ âèìîã </FONT></P>
<P class="ps9"><FONT class="fs92">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps8"><FONT class="fs126">Â³äïîâ³äíî äî ï. 3 ñò. 57 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, äî ïîçîâíî¿ çàÿâè äîäàþòüñÿ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü ñïëàòó ñóäîâîãî çáîðó ó âñòàíîâëåíèõ ïîðÿäêó ³ ðîçì³ð³.</FONT></P>
<P class="ps8"><FONT class="fs125">Çã³äíî ñò. 4 Çàêîíó Óêðà¿íè «Ïðî ñóäîâèé çá³ð», ñóäîâèé çá³ð ñïðàâëÿºòüñÿ ó â³äïîâ³äíîìó ðîçì³ð³ â³ä ïðîæèòêîâîãî ì³í³ìóìó äëÿ ïðàöåçäàòíèõ îñ³á, âñòàíîâëåíîãî çàêîíîì íà 1 ñ³÷íÿ êàëåíäàðíîãî ðîêó, â ÿêîìó â³äïîâ³äíà çàÿâà àáî ñêàðãà ïîäàºòüñÿ äî ñóäó, - ó â³äñîòêîâîìó ñï³ââ³äíîøåíí³ äî ö³íè ïîçîâó òà ó ô³êñîâàíîìó ðîçì³ð³. Çà ïîäàííÿ äî ãîñïîäàðñüêîãî ñóäó ïîçîâíî¿ çàÿâè ìàéíîâîãî õàðàêòåðó ñòàâêà ñóäîâîãî çáîðó âñòàíîâëþºòüñÿ ó ðîçì³ð³ 1,5 â³äñîòêà ö³íè ïîçîâó, àëå íå ìåíøå 1 ðîçì³ðó ïðîæèòêîâîãî ì³í³ìóìó äëÿ ïðàöåçäàòíèõ îñ³á (1&nbsp; 600, 00 ãðí.) òà íå á³ëüøå 150 ðîçì³ð³â ïðîæèòêîâîãî ì³í³ìóìó äëÿ ïðàöåçäàòíèõ îñ³á (240&nbsp; 000, 00 ãðí.) Çà ïîäàííÿ ïîçîâíî¿ çàÿâè íåìàéíîâîãî õàðàêòåðó ñòàâêà ñóäîâîãî çáîðó ñòàíîâèòü 1 ðîçì³ð ïðîæèòêîâîãî ì³í³ìóìó äëÿ ïðàöåçäàòíèõ îñ³á (1&nbsp; 600, 00 ãðí.)</FONT></P>
<P class="ps8"><FONT class="fs123">Ðàçîì ç òèì, ïîçèâà÷åì äî ïîçîâíî¿ çàÿâè á/í â³ä 20.07.2017 íå äîäàíî äîêàç³â ñïëàòè ñóäîâîãî çáîðó.</FONT></P>
<P class="ps8"><FONT class="fs122">Çà òàêèõ îáñòàâèí, ñóä ä³éøîâ âèñíîâêó, ùî çàÿâíèêîì íå äîòðèìàíî âèìîã Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè òà Çàêîíó Óêðà¿íè Ïðî ñóäîâèé çá³ð òà íå íàäàíî ñóäó íàëåæíèõ</FONT><FONT class="fs91"> </FONT><FONT class="fs121">äîêàç³â ñïëàòè ñóäîâîãî çáîðó ó âñòàíîâëåíîìó ïîðÿäêó òà ðîçì³ð³. </FONT></P>
<P class="ps8"><FONT class="fs90">Â³äïîâ³äíî äî ï. 4 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî íå ïîäàíî äîêàç³â ñïëàòè ñóäîâîãî çáîðó ó âñòàíîâëåíèõ ïîðÿäêó òà ðîçì³ð³. </FONT></P>
<P class="ps8"><FONT class="fs120">Êð³ì òîãî, â³äïîâ³äíî äî ÷. 1 ñò. 56 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïîçèâà÷, ïðîêóðîð ÷è éîãî çàñòóïíèê çîáîâ'ÿçàí³ ïðè ïîäàíí³ ïîçîâó íàä³ñëàòè ñòîðîíàì êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â â³äïîâ³äíî äî ê³ëüêîñò³ â³äïîâ³äà÷³â òà òðåò³õ îñ³á ëèñòîì</FONT><FONT class="fs89"> ç îïèñîì âêëàäåííÿ.</FONT><FONT class="fs119"> </FONT></P>
<P class="ps8"><FONT class="fs118">Ó â³äïîâ³äíîñò³ äî &nbsp;ï. 2 ÷. 1 ñò. 57 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, äî ïîçîâíî¿ çàÿâè äîäàþòüñÿ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü â³äïðàâëåííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â.</FONT></P>
<P class="ps8"><FONT class="fs117">Òîæ, ó äàíîìó âèïàäêó íàÿâí³ñòü îïèñó âêëàäåííÿ äàº ìîæëèâ³ñòü âèçíà÷èòè ïåðåë³ê äîêóìåíò³â, ÿê³ áóëî íàä³ñëàíî íà àäðåñó â³äïîâ³äà÷³â.</FONT></P>
<P class="ps8"><FONT class="fs116">Ïðîòå, Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ôàêòîðèíãîâà êîìïàí³ÿ «Ñìàðò Êàï³òàë ²íâåñò» íå íàäàíî ñóäó äîêàç³â íàïðàâëåííÿ êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äîêóìåíò³â íà àäðåñó â³äïîâ³äà÷³â.</FONT></P>
<P class="ps8"><FONT class="fs115">Äàíà îáñòàâèíà º ñóòòºâîþ, îñê³ëüêè íîðìàìè ñò. 59 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî ïðàâî â³äïîâ³äà÷à ï³ñëÿ îäåðæàííÿ óõâàëè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ íàä³ñëàòè ñóäó â³äçèâ íà ïîçîâíó çàÿâó, òîä³ ÿê ó äàíîìó âèïàäêó â³äïîâ³äà÷ ïîçáàâëÿºòüñÿ ìîæëèâîñò³ ï³äãîòóâàòè îá´ðóíòîâàí³ çàïåðå÷åííÿ íà ïîçîâíó çàÿâó, ç óðàõóâàííÿì óñ³õ îáñòàâèí, íà ÿê³ ïîñèëàºòüñÿ ïîçèâà÷ òà ïîäàíèõ íèì äîêàç³â.</FONT></P>
<P class="ps8"><FONT class="fs114">Îòæå, âðàõîâóþ÷è çàçíà÷åíå, ñóä ä³éøîâ âèñíîâêó, ùî ïîçèâà÷åì íå äîòðèìàíî âèìîã ÷. 1 ñò. 56 òà ï. 2 ÷. 1 ñò. 57 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè. </FONT></P>
<P class="ps8"><FONT class="fs88">Â³äïîâ³äíî äî ï. 6 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî íå ïîäàíî äîêàç³â íàäñèëàííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â.</FONT></P>
<P class="ps8"><FONT class="fs113">Òàêîæ, â³äïîâ³äíî äî ÷. 2 ñò. 54 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ïîçîâíà çàÿâà ïîâèííà ì³ñòèòè, çîêðåìà íàéìåíóâàííÿ (äëÿ þðèäè÷íèõ îñ³á) àáî ³ì'ÿ (ïð³çâèùå, ³ì'ÿ òà ïî áàòüêîâ³ çà éîãî íàÿâíîñò³ äëÿ ô³çè÷íèõ îñ³á) ñòîð³í, ¿õ ì³ñöåçíàõîäæåííÿ (äëÿ þðèäè÷íèõ îñ³á) àáî ì³ñöå ïðîæèâàííÿ (äëÿ ô³çè÷íèõ îñ³á), ³äåíòèô³êàö³éí³ êîäè ñóá'ºêòà ãîñïîäàðñüêî¿ ä³ÿëüíîñò³ çà ¿õ íàÿâíîñò³ (äëÿ þðèäè÷íèõ îñ³á) àáî ðåºñòðàö³éíèé íîìåð îáë³êîâî¿ êàðòêè ô³çè÷íî¿ îñîáè - ïëàòíèêà ïîäàòê³â çà éîãî íàÿâíîñò³.</FONT></P>
<P class="ps8"><FONT class="fs112">Ïóíêòîì 3.5 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 26.12.2011&nbsp; &nbsp;¹ 18 «Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿» âñòàíîâëåíî, ùî &nbsp;íåäîäåðæàííÿ âèìîã&nbsp; ñòàòåé 54,&nbsp; 56&nbsp; òà&nbsp; ïóíêò³â 2&nbsp; ³&nbsp; 3&nbsp; ÷àñòèíè ïåðøî¿ ñòàòò³ 57 ÃÏÊ ùîäî ôîðìè, çì³ñòó ³ äîäàòê³â äî ïîçîâíî¿ çàÿâè òÿãíå çà ñîáîþ íàñë³äêè, ïåðåäáà÷åí³&nbsp; ñòàòòåþ 63ÃÏÊ. Òàê, ïîçîâíà çàÿâà ï³äëÿãàº ïîâåðíåííþ áåç ðîçãëÿäó, ÿêùî ïîçèâà÷åì íå âêàçàíî ïîâíå íàéìåíóâàííÿ ñòîð³í òà ¿õ ïîøòîâèõ àäðåñ, àáî ïîçîâíó çàÿâó ï³äïèñàíî íå óïîâíîâàæåíîþ íàëåæíèì ÷èíîì îñîáîþ ÷è îñîáîþ, ïîñàäîâå ñòàíîâèùå ÿêî¿ íå âêàçàíî, àáî ïðîêóðîð íå çàçíà÷èâ îðãàí, óïîâíîâàæåíèé çä³éñíþâàòè â³äïîâ³äí³ ôóíêö³¿ äåðæàâè ó ñï³ðíèõ â³äíîñèíàõ, àáî ïîçîâíà çàÿâà íå ï³äïèñàíà ïîçèâà÷åì.</FONT></P>
<P class="ps8"><FONT class="fs111">Òàê, ó ïîäàí³é äî ñóäó ïîçîâí³é çàÿâ³ á/í â³ä 20.07.2017 Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ôàêòîðèíãîâà êîìïàí³ÿ «Ñìàðò Êàï³òàë ²íâåñò» íå âêàçàíî ïîâíå íàéìåíóâàííÿ â³äïîâ³äà÷à-2 òà â³äïîâ³äà÷à-3, à ëèøå çàçíà÷åíî ÇÀÒ «Êîòíàð» òà ÒÎÂ «Êîòíàð-Ì», ùî ñâ³ä÷èòü ïðî íåäîòðèìàííÿ ïîçèâà÷åì &nbsp;âèìîã&nbsp; ñòàòåé 54,&nbsp; 56&nbsp; òà&nbsp; ïóíêò³â 2&nbsp; ³&nbsp; 3&nbsp; ÷àñòèíè ïåðøî¿ ñòàòò³ 57 ÃÏÊ ùîäî ôîðìè ïîçîâíî¿ çàÿâè.</FONT></P>
<P class="ps6"><FONT class="fs87">Â³äïîâ³äíî äî ï. 2 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî ó ïîçîâí³é çàÿâ³ íå âêàçàíî ïîâíîãî íàéìåíóâàííÿ ñòîð³í, ¿õ ïîøòîâèõ àäðåñ. </FONT></P>
<P class="ps7"><FONT class="fs110">Ïðèéìàþ÷è äî óâàãè íàâåäåíå, çâàæàþ÷è íà òå, ùî ïðèïèñè ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè íîñÿòü ³ìïåðàòèâíèé õàðàêòåð, ñóä ïðèõîäèòü äî âèñíîâêó, ùî âèêëàäåí³ îáñòàâèíè º ï³äñòàâîþ äëÿ ïîâåðíåííÿ ïîçîâíî¿ çàÿâè â³äïîâ³äíî äî ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps6"><FONT class="fs109">Çà òàêèõ îáñòàâèí, ïîçîâíà çàÿâà òà äîäàí³ äî íå¿ äîêóìåíòè ï³äëÿãàþòü ïîâåðíåííþ çàÿâíèêó áåç ðîçãëÿäó.</FONT></P>
<P class="ps6"><FONT class="fs86">Ïðîòå, ñóä çâåðòàº óâàãó çàÿâíèêà íà òå, ùî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ.</FONT></P>
<P class="ps6"><FONT class="fs108">Êð³ì òîãî, ïðè ìîæëèâîìó ïîâòîðíîìó çâåðíåíí³ äî ãîñïîäàðñüêîãî ñóäó ñë³ä çâåðíóòè óâàãó òàêîæ íà òå, ùî â³äïîâ³äíî äî ïóíêòó 5.27 Íàö³îíàëüíîãî ñòàíäàðòó Óêðà¿íè ÄÑÒÓ 4163-2003 "Óí³ô³êîâàíà ñèñòåìà îðãàí³çàö³éíî-ðîçïîðÿä÷î¿ äîêóìåíòàö³¿" (çàòâ. Íàêàçîì Äåðæñïîæèâñòàíäàðòó Óêðà¿íè â³ä 07.04.2003 ¹ 55) â³äì³òêó ïðî çàñâ³ä÷åííÿ êîï³¿ äîêóìåíòà ñêëàäàþòü ç³ ñë³â </FONT><FONT class="fs101">"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". Òàêà â³äì³òêà ïðîñòàâëÿºòüñÿ íà êîæíîìó àðêóø³ çàñâ³ä÷åíî¿ êîï³¿ äîêóìåíòà.</FONT><FONT class="fs107"> </FONT></P>
<P class="ps6"><FONT class="fs106">Êîï³¿ äîêàç³â, äîäàíèõ äî ïîçîâíî¿ çàÿâè íå â³äïîâ³äàþòü âèùåâêàçàíèì âèìîãàì.</FONT></P>
<P class="ps6"><FONT class="fs105">Âðàõîâóþ÷è âèùåâèêëàäåíå òà êåðóþ÷èñü ï. 2, ï. 4, ï. 6 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, Ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà, - </FONT></P>
<P class="ps11"><FONT class="fs85">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps5"><FONT class="fs104"> </FONT></P>
<P class="ps5"><FONT class="fs84">1.</FONT><FONT class="fs103"> &nbsp;Ïîçîâí³ ìàòåð³àëè ïîâåðíóòè çàÿâíèêó áåç ðîçãëÿäó.</FONT></P>
<P class="ps6"><FONT class="fs100">Óõâàëà ìîæå áóòè îñêàðæåíà ó ïîðÿäêó, ïåðåäáà÷åíîìó ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè.</FONT></P>
<P><FONT class="fs83"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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;Ùåðáàêîâ Ñ.Î.</FONT></P>
<P><FONT class="fs82">                                                             </FONT></P>