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<TR><TD width="100 %" class="tds1"><P class="ps11"><FONT class="fs132"> &nbsp;</FONT><FONT class="fs130"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps6"><FONT class="fs124"> 0,2</FONT><FONT class="fs126"> </FONT></P>
<P class="ps6"><FONT class="fs85">ÓÕÂÀËÀ</FONT></P>
<P class="ps6"><FONT class="fs122">ïðî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps9"><FONT class="fs121">Cóääÿ Ãðºõîâà Î.À., ðîçãëÿíóâøè</FONT></P>
<P class="ps1"><FONT class="fs83">ïîçîâíó çàÿâó </FONT><FONT class="fs120">Íàö³îíàëüíîãî áàíêó Óêðà¿íè </FONT></P>
<P class="ps1"><FONT class="fs82">äî</FONT><FONT class="fs119"> ÏÒ Ïëàòèíóì Ïàáë³ê Ë³ì³òåä (PT Platinum Public Limited) </FONT></P>
<P class="ps1"><FONT class="fs81">ïðî</FONT><FONT class="fs118"> ñòÿãíåííÿ çàáîðãîâàíîñò³ â ðîçì³ð³ 71&nbsp; 015&nbsp; 494,46 ãðí.</FONT></P>
<P class="ps5"><FONT class="fs80">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps0"><FONT class="fs117">Íà ðîçãëÿä Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ïåðåäàí³ ïîçîâí³ âèìîãè Íàö³îíàëüíîãî áàíêó Óêðà¿íè äî ÏÒ Ïëàòèíóì Ïàáë³ê Ë³ì³òåä (PT Platinum Public Limited) ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ â ðîçì³ð³ 71 015 494,46 ãðí..</FONT></P>
<P class="ps0"><FONT class="fs116">Ðîçãëÿíóâøè çàçíà÷åíó ïîçîâíó çàÿâó ç äîäàíèìè äî íå¿ äîêóìåíòàìè, ñóääÿ ä³éøîâ âèñíîâêó ïðî òå, ùî âîíà ï³äëÿãàº ïîâåðíåííþ ïîçèâà÷ó áåç ðîçãëÿäó, ç íàñòóïíèõ ï³äñòàâ.</FONT></P>
<P class="ps2"><FONT class="fs115">Â³äïîâ³äíî äî ï. 6 ÷. 1 ñò. 63 ÃÏÊ Óêðà¿íè ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî íå ïîäàíî äîêàç³â íàäñèëàííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè&nbsp; &nbsp;&nbsp;³ äîäàíèõ äî íå¿ äîêóìåíò³â.</FONT></P>
<P class="ps2"><FONT class="fs114">Çã³äíî ³ç ï.2 ÷.1 ñò.57 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïîçèâà÷ çîáîâ'ÿçàíèé ïðè ïîäàíí³ ïîçîâó íàäàòè ñóäó äîêàçè â³äïðàâëåííÿ â³äïîâ³äà÷ó êîï³¿ ïîçîâíî¿ çàÿâè ³ âñ³õ äîäàíèõ äî íå¿ äîêóìåíò³â. </FONT></P>
<P class="ps2"><FONT class="fs113">Â³äïîâ³äíî äî ÷.1 ñò.56 âêàçàíîãî 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 ç îïèñîì âêëàäåííÿ.</FONT></P>
<P class="ps2"><FONT class="fs112">Çà ïðèïèñàìè ÷.2 ñò.34 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè îáñòàâèíè ñïðàâè, ÿê³ â³äïîâ³äíî äî çàêîíîäàâñòâà ïîâèíí³ áóòè ï³äòâåðäæåí³ ïåâíèìè çàñîáàìè äîêàçóâàííÿ, íå ìîæóòü ï³äòâåðäæóâàòèñü ³íøèìè çàñîáàìè äîêàçóâàííÿ. </FONT></P>
<P class="ps2"><FONT class="fs111">Ïîçèâà÷ äîëó÷èâ äî ïîçîâíèõ ìàòåð³àë³â ô³ñêàëüíèé ÷åê â³ä 26.07.2017 òà ñïèñîê äð³áíèõ ïàêåò³â, áàíäåðîëåé, ÿê³ â³äïðàâëÿþòüñÿ çà êîðäîí ïðî íàïðàâëåííÿ ðåêîìåíäîâàíîãî ëèñòà ÏÒ Ïëàòèíóì Ïàáë³ê Ë³ì³òåä (PT Platinum Public Limited) ó Ê³ïð.</FONT></P>
<P class="ps2"><FONT class="fs110">Â³äïîâ³äíî äî ï. 70 Ïðàâèë íàäàííÿ ïîøòîâîãî çâ'ÿçêó, çàòâåðäæåíèõ Ïîñòàíîâîþ ¹270 â³ä 05.03.2009 Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè, äëÿ ïåðåñèëàííÿ äð³áíèõ ïàêåò³â, ì³øê³â "Ì", ì³æíàðîäíèõ ïîñèëîê, ì³æíàðîäíèõ â³äïðàâëåíü ç îãîëîøåíîþ ö³íí³ñòþ, â³äïðàâëåíü "EMS" â³äïðàâíèê ó âñòàíîâëåíîìó ïîðÿäêó çàïîâíþº ìèòí³ äåêëàðàö³¿ ó ê³ëüêîñò³, ùî âèçíà÷åíà êðà¿íîþ ïðèçíà÷åííÿ ó Êåð³âíèöòâ³ ç ïðèéìàííÿ ì³æíàðîäíèõ ïîøòîâèõ â³äïðàâëåíü. </FONT></P>
<P class="ps2"><FONT class="fs109">Çà çì³ñòîì ï.ï.71, 72 Ïðàâèë íàäàííÿ ïîñëóã ïîøòîâîãî çâ'ÿçêó, þðèäè÷í³ îñîáè äëÿ ïåðåñèëàííÿ ðåºñòðîâàíèõ ì³æíàðîäíèõ ïîøòîâèõ â³äïðàâëåíü ñêëàäàþòü ñïèñîê òàêèõ â³äïðàâëåíü íåçàëåæíî â³ä ¿õ ê³ëüêîñò³, ÿêèé îôîðìëÿºòüñÿ ó ïîðÿäêó, ïåðåäáà÷åíîìó äëÿ âíóòð³øí³õ ïîøòîâèõ â³äïðàâëåíü ç îãîëîøåíîþ ö³íí³ñòþ. Ó ðàç³ ïîäàííÿ äëÿ ïåðåñèëàííÿ ì³æíàðîäíèõ ïîøòîâèõ â³äïðàâëåíü, íà ÿê³ ñêëàäàºòüñÿ ìèòíà äåêëàðàö³ÿ, ï³äïèñè, ÿêèìè çàñâ³ä÷óºòüñÿ ñïèñîê, ïîâèíí³ â³äïîâ³äàòè ï³äïèñàì ó ìèòí³é äåêëàðàö³¿. Þðèäè÷í³ îñîáè ïîäàþòü äëÿ ïåðåñèëàííÿ ì³æíàðîäí³ ïîñèëêè, ì³æíàðîäí³ ïîøòîâ³ â³äïðàâëåííÿ ç îãîëîøåíîþ ö³íí³ñòþ, â³äïðàâëåííÿ "EMS" ç òîâàðíèì âêëàäåííÿì, äð³áí³ ïàêåòè çàêðèòèìè. Íà ì³æíàðîäí³ ïîøòîâ³ â³äïðàâëåííÿ, äëÿ äåêëàðóâàííÿ âêëàäåííÿ ÿêèõ â³äïîâ³äíî äî çàêîíîäàâñòâà âèêîðèñòîâóâàëàñÿ âàíòàæíà ìèòíà äåêëàðàö³ÿ, ïîñàäîâèìè îñîáàìè ìèòíèõ îðãàí³â ìîæóòü íàêëàäàòèñÿ çàñîáè ³äåíòèô³êàö³¿.</FONT></P>
<P class="ps2"><FONT class="fs108">Â³äïîâ³äíî äî ï. 36 Ïðàâèë íàäàííÿ ïîñëóã ïîøòîâîãî çâ'ÿçêó ì³æíàðîäí³ ïîøòîâ³ â³äïðàâëåííÿ ï³äëÿãàþòü ìèòíîìó êîíòðîëþ òà ìèòíîìó îôîðìëåííþ ³ç ñïëàòîþ ïîäàòê³â ³ çáîð³â (îáîâ'ÿçêîâèõ ïëàòåæ³â) â óñòàíîâëåíîìó çàêîíîäàâñòâîì ïîðÿäêó. </FONT></P>
<P class="ps2"><FONT class="fs107">Ç íàäàíîãî ïîçèâà÷åì ô³ñêàëüíîãî ÷åêó &nbsp;òà ñïèñêó äð³áíèõ ïàêåò³â, áàíäåðîëåé íå ìîæëèâî âñòàíîâèòè, ùî ñàìå íàäñèëàëîñü â³äïîâ³äà÷ó.</FONT></P>
<P class="ps2"><FONT class="fs106">Çà òàêèõ îáñòàâèí íàëåæíèì äîêàçîì íàä³ñëàííÿ êîï³¿ ïîçîâíî¿ çàÿâè ç äîäàíèìè äî íå¿ âñ³ìà äîêóìåíòàìè </FONT><FONT class="fs88">â³äïîâ³äà÷ó (íåðåçèäåíòó) </FONT><FONT class="fs105">º </FONT><FONT class="fs87">ìèòíà äåêëàðàö³ÿ â³äïðàâëåíî¿ ïîøòîâî¿ êîðåñïîíäåíö³¿</FONT><FONT class="fs104">, çàñâ³ä÷åíà ï³äïèñîì ïðàö³âíèêà â³ää³ëåííÿ ïîøòîâîãî çâ'ÿçêó òà â³äáèòêîì êàëåíäàðíîãî øòåìïåëÿ öüîãî â³ää³ëåííÿ. </FONT></P>
<P class="ps2"><FONT class="fs103">Òàê³ ïðèïèñè çãàäàíèõ íîðì ìàþòü íà ìåò³ çàáåçïå÷åííÿ, ÿê êîíñòèòóö³éíèõ çàñàä çìàãàëüíîñò³ ñòîð³í òà ð³âíîñò³ óñ³õ ó÷àñíèê³â ïðîöåñó ïåðåä çàêîíîì ³ ñóäîì (ï.ï.2, 4 ÷.3 ñò.129 Êîíñòèòóö³¿ Óêðà¿íè), òàê ³ àíàëîã³÷íèõ ïðèïèñ³â ñò.ñò. 4-2, 4-3 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps2"><FONT class="fs102">Â³äòàê, íà ñòàä³¿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó ñóä ìàº áóòè âïåâíåíèì ó òîìó, ùî çàçíà÷åí³ çàñàäè íå áóëè ïîðóøåí³ çàÿâíèêîì ïîçîâó.</FONT></P>
<P class="ps2"><FONT class="fs101">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="ps2"><FONT class="fs100">Òîæ, âðàõîâóþ÷è çàçíà÷åíå, ñóä ä³éøîâ âèñíîâêó, ùî çàÿâíèêîì íå äîòðèìàíî âèìîã ÷. 1 ñò. 56 òà ï. 2 ÷. 1 ñò. 57 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps2"><FONT class="fs99">Ñóäîì âðàõîâàíî ïðàâîâó ïîçèö³þ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè, âèêëàäåíó â&nbsp; &nbsp;&nbsp;&nbsp;àáç. 1 ï.ï. 3.5 ï. 3 ïîñòàíîâè Ïëåíóìó ÂÃÑÓ â³ä 26.12.2011 ð. ¹ 18 "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿", çã³äíî ÿêî¿ íåäîäåðæàííÿ âèìîã ñòàòåé 54, 56 òà ïóíêò³â 2 ³ 3 ÷àñòèíè ïåðøî¿ ñòàòò³ 57 ÃÏÊ ùîäî ôîðìè, çì³ñòó ³ äîäàòê³â äî ïîçîâíî¿ çàÿâè òÿãíå çà ñîáîþ íàñë³äêè, ïåðåäáà÷åí³ ñòàòòåþ 63 ÃÏÊ. </FONT></P>
<P class="ps2"><FONT class="fs98">Ðàçîì ç òèì, ñóä òàêîæ çâåðòàº óâàãó ïîçèâà÷à, ùî 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="ps2"><FONT class="fs97">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="ps2"><FONT class="fs96">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="ps2"><FONT class="fs95">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="ps2"><FONT class="fs94">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="ps2"><FONT class="fs93">Âðàõîâóþ÷è âèùåâèêëàäåíå òà êåðóþ÷èñü ï. 6 ÷. 1</FONT><FONT class="fs75"> </FONT><FONT class="fs92">ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, Ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà </FONT></P>
<P class="ps2"><FONT class="fs79"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps4"><FONT class="fs91">Ïîçîâíó çàÿâó Íàö³îíàëüíîãî áàíêó Óêðà¿íè ³ äîäàí³ äî íå¿ äîêóìåíòè ïîâåðíóòè ïîçèâà÷ó áåç ðîçãëÿäó.</FONT></P>
<P class="ps3"><FONT class="fs90">Çâåðíóòè óâàãó ïîçèâà÷à íà òå, ùî ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ, ÿêå ñòàëî ï³äñòàâîþ ïîâåðíåííÿ ïîçîâíî¿ çàÿâè, â³í ìàº ïðàâî ïîâòîðíî çâåðíóòèñÿ ç ïîçîâîì äî ñóäó.</FONT></P>
<P class="ps1"><FONT class="fs78"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ                                                                                           Î.À. Ãðºõîâà </FONT></P>
<P><FONT class="fs77">                                                                                 </FONT></P>