<TITLE>908/3058/16</TITLE>
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<P class="ps16"><FONT class="fs189"> &nbsp;íîìåð ïðîâàäæåííÿ ñïðàâè &nbsp;34/147/16-17/101/17</FONT></P>
<P class="ps9"><FONT class="fs195"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs191"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps9"><FONT class="fs106">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps9"><FONT class="fs146"> &nbsp;</FONT></P>
<P class="ps9"><FONT class="fs100">ÓÕÂÀËÀ &nbsp;</FONT></P>
<P class="ps9"><FONT class="fs108">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ &nbsp;</FONT><FONT class="fs105">&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs99">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps9"><FONT class="fs97"> &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs104"> &nbsp;15.08.2017 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 ¹ 908/3058/16 </FONT></P>
<P class="ps2"><FONT class="fs103"> </FONT></P>
<P class="ps6"><FONT class="fs144">Ñóääÿ &nbsp;Êîðñóí Â.Ë., </FONT>ðîçãëÿíóâøè ìàòåð³àëè &nbsp;&nbsp;&nbsp;</P>
<P class="ps3"><FONT class="fs141">          </FONT><FONT class="fs115">ïðî</FONT> <FONT class="fs155">ñòÿãíåííÿ ñóìè øòðàôó &nbsp;</FONT></P>
<P class="ps6"><FONT class="fs140">âèçíàâ ïîäàí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó</FONT><FONT class="fs154"> &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps12"><FONT class="fs139">ÑÓÒÜ ÑÏÎÐÓ:</FONT></P>
<P class="ps7">16.11.16 äî ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ íàä³éøëà ïîçîâíà çàÿâà òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ïîëòàâñüêà áóðîâà êîìïàí³ÿ» (ÒÎÂ «Ïîëòàâñüêà áóðîâà êîìïàí³ÿ») äî ïðèâàòíîãî ï³äïðèºìñòâà «Àðãî-07» (ÏÏ «Àðãî-07») ïðî ñòÿãíåííÿ ïîïåðåäíüî¿ îïëàòè òà øòðàôó. </P>
<P class="ps3">           16.11.16 ïðîêîëîì àâòîìàòèçîâàíîãî ðîçïîä³ëó ñóäîâèõ ñïðàâ âêàçàíó ïîçîâíó çàÿâó ïåðåäàíî íà ðîçãëÿä ñóää³ Íàóìåíêî À.Î.</P>
<P class="ps3">          Óõâàëîþ â³ä 18.11.16 ñóäîì ïðèéíÿòî ïîçîâíó çàÿâó äî ðîçãëÿäó òà ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹ 908/3058/16. Ñóäîâå çàñ³äàííÿ ïðèçíà÷åíî íà 07.12.16.</P>
<P class="ps3">          Ðîçãëÿä ñïðàâè íåîäíîðàçîâî â³äêëàäàâñÿ.</P>
<P class="ps4">16.01.17 ãîñïîäàðñüêèì ñóäîì Çàïîð³çüêî¿ îáëàñò³ ïî äàí³é ñïðàâ³ ïðèéíÿòî ð³øåííÿ, ÿêèì ïîçîâ çàäîâîëåíî ÷àñòêîâî. Äàíèì ð³øåííÿì ïðèñóäæåíî äî ñòÿãíåííÿ 20&nbsp; 500 ãðí. ïîïåðåäíüî¿ îïëàòè òà ñóìó ñóäîâîãî çáîðó â ðîçì³ð³ 307,50 ãðí. Â ³íø³é ÷àñòèí³ ïîçîâó â³äìîâëåíî. </P>
<P class="ps7">Ïîñòàíîâîþ Äîíåöüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 09.03.17 àïåëÿö³éí³ ñêàðãè ÏÏ «Àðãî-07» òà ÒÎÂ «Ïîëòàâñüêà áóðîâà êàìïàí³ÿ» çàëèøåíî áåç çàäîâîëåííÿ, à ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä 16.01.17 ó ñïðàâ³ ¹ 908/3058/16  áåç çì³í ç ìîòèâ³â âèêëàäåíèõ ó ïîñòàíîâ³ ñóäó àïåëÿö³éíî¿ ³íñòàíö³¿. </P>
<P class="ps7">23.03.17 íà âèêîíàííÿ ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä 16.01.17 âèäàíî â³äïîâ³äíèé íàêàç.</P>
<P class="ps4">26.07.17 ïîñòàíîâîþ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè êàñàö³éíó ñêàðãó ÏÏ «Àðãî-07» çàëèøåíî áåç çàäîâîëåííÿ. Âêàçàíîþ ïîñòàíîâîþ êàñàö³éíó ñêàðãó ÒÎÂ «Ïîëòàâñüêà áóðîâà êîìïàí³ÿ» çàäîâîëåíî ÷àñòêîâî. Ïîñòàíîâó Äîíåöüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 09.03.17 òà ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä 16.01.17 ó ñïðàâ³ ¹ 908/3058/16 â ÷àñòèí³ âèð³øåííÿ ñïîðó ïðî ñòÿãíåííÿ øòðàôó ñêàñîâàíî, ñïðàâó â ö³é ÷àñòèí³ ïåðåäàíî íà íîâèé ðîçãëÿä äî ñóäó ïåðøî¿ ³íñòàíö³¿.</P>
<P class="ps4">15.08.17 ïðîòîêîëîì àâòîìàòèçîâàíîãî ðîçïîä³ëó ñóäîâî¿ ñïðàâè ì³æ ñóääÿìè, ñïðàâó ¹ 908/3058/16 ïåðåäàíî íà íîâèé ðîçãëÿä ñóää³ Êîðñóíó Â.Ë.</P>
<P class="ps4"><FONT class="fs138">Êåðóþ÷èñü ñòàòòÿìè 2</FONT><FONT class="fs151">1</FONT><FONT class="fs137">, 4</FONT><FONT class="fs150">3</FONT><FONT class="fs136">, 4</FONT><FONT class="fs149">5</FONT><FONT class="fs135">, 61, 64, 65, 86, à òàêîæ ñò. 111</FONT><FONT class="fs148">12</FONT><FONT class="fs134"> ÃÏÊ Óêðà¿íè, ñóä</FONT></P>
<P class="ps10"><FONT class="fs133">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps1"><FONT class="fs132">1. </FONT>Ïðèéíÿòè ñïðàâó ¹ 908/3058/16 äî ñâîãî ïðîâàäæåííÿ, ÿê³é ïðèñâî¿òè ¹ ïðîâàäæåííÿ 34/147/16-17/101/17. &nbsp;</P>
<P class="ps1"><FONT class="fs131">2. </FONT>Ñóäîâå çàñ³äàííÿ ïðèçíà÷èòè <FONT class="fs130">íà 29.08.17</FONT> <FONT class="fs129">î/îá 10 ãîä. 30 õâ</FONT>. &nbsp;&nbsp;</P>
<P class="ps1"><FONT class="fs128">3.</FONT> Ðîçãëÿä ñïðàâè â³äáóäåòüñÿ â ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ çà àäðåñîþ: <FONT class="fs157">ì. Çàïîð³ææÿ, âóë. Ãåòüìàíñüêà, 4 êîðïóñ ¹ 1, êàá³íåò ¹ 219</FONT>.</P>
<P class="ps4"><FONT class="fs127">4.</FONT> Â ñóäîâå çàñ³äàííÿ íàäàòè: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps4"><FONT class="fs126">ïîçèâà÷ó</FONT> <FONT class="fs125">- îðèã³íàëè:</FONT> äîêóìåíò³â, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ (ñòàòóò, ñâ³äîöòâî ïðî äåðæðåºñòðàö³þ, äîâ³äêó ïðî âêëþ÷åííÿ äî ªÄÐÏÎÓ); äîðó÷åííÿ íà ïðåäñòàâíèêà; ïèñüìîâ³ íîðìàòèâí³, ó ò.÷. âèòÿãè ³ç çàêîíîäàâñòâà ³ äîêóìåíòàëüí³ îá´ðóíòóâàííÿ çàÿâëåíèõ âèìîã; <FONT class="fs117">äîãîâ³ð ïåðåâåçåííÿ â³ä 12.10.16 ¹ 21 ÏÓ</FONT> - íàëåæíèì ÷èíîì ïîñâ³ä÷åíó ÷èòàºìó êîï³þ ó ïîâíîìó îáñÿç³ ç óñ³ìà äîäàòêàìè, äîïîâíåííÿìè òà äîäàòêîâèìè óãîäàìè, äîêàçàìè âèêîíàííÿ âêàçàíîãî äîãîâîðó ñòîðîíàìè, ó ò.÷. çàÿâêà çàìîâíèêà (ï. 1.2.1. Äîãîâîðó); âñ³ òîâàðíî-òðàíñïîðòí³ íàêëàäí³ (ï. 1.5. Äîãîâîðó); âñ³ àêòè ïðèéìàííÿ-ïåðåäà÷³ íà âèêîíàííÿ óìîâ âêàçàíîãî äîãîâîðó (ï. 2.2. Äîãîâîðó); íàäàòè äî ñóäó ïèñüìîâå (íîðìàòèâíå) îá´ðóíòóâàííÿ çàÿâëåíèõ âèìîã â ÷àñòèí³ ñòÿãíåííÿ ç ÏÏ «Àðãî-07» 300&nbsp; 000 ãðí. øòðàôó çà ïðîñòðî÷åííÿ âèêîíàííÿ äîãîâ³ðíîãî çîáîâÿçàííÿ; âñ³ ïåðâèíí³ äîêóìåíòè íà ï³äòâåðäæåííÿ (çà íàÿâíîñò³) ïðîâåäåííÿ îïëàòè â³äïîâ³äà÷åì ïîçèâà÷ó ñï³ðíî¿ ñóìè ïîâí³ñòþ àáî ÷àñòêîâî (â³äïîâ³äí³ ïëàò³æí³ äîêóìåíòè ³ç çàçíà÷åííÿì äàòè òà ñóìè ïëàòåæó, áàíê³âñüê³ âèïèñêè òîùî);<FONT class="fs114"> </FONT>äîâ³äêó ïðî ïîâí³ áàíê³âñüê³ ðåêâ³çèòè; âñå ëèñòóâàííÿ ì³æ ñòîðîíàìè ó ñïðàâ³ ïî ñóò³ ñïîðó ç äîêàçàìè éîãî íàïðàâëåííÿ ïîçèâà÷åì â³äïîâ³äà÷ó òà îòðèìàííÿ îñòàíí³ì; <FONT class="fs113">íàëåæíèì ÷èíîì çàñâ³ä÷åí³ ÷èòàºì³ êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â òà äîêóìåíò³â, äîäàíèõ äî ïîçîâó - ó ñïðàâó, îðèã³íàëè - ñóäó äëÿ îãëÿäó; </FONT></P>
<P class="ps4"><FONT class="fs124">â³äïîâ³äà÷ó - îðèã³íàëè:</FONT> äîêóìåíò³â, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ (ñòàòóò, ñâ³äîöòâî ïðî äåðæðåºñòðàö³þ, äîâ³äêó ïðî âêëþ÷åííÿ äî ªÄÐÏÎÓ); äîðó÷åííÿ íà ïðåäñòàâíèêà; ïèñüìîâèé â³äçèâ íà ïîçîâíó çàÿâó (â ÷àñòèí³ ñòÿãíåííÿ ç ÏÏ «Àðãî-07» 300&nbsp; 000 ãðí. øòðàôó çà ïðîñòðî÷åííÿ âèêîíàííÿ äîãîâ³ðíîãî çîáîâÿçàííÿ) ç ïèñüìîâèìè íîðìàòèâíèìè îá´ðóíòóâàííÿìè ñâî¿õ çàïåðå÷åíü (çà íàÿâíîñò³) íà ïîçîâ òà íàäàííÿì âèòÿã³â ³ç çàêîíîäàâñòâà; âñ³ ïåðâèíí³ äîêóìåíòè íà ï³äòâåðäæåííÿ (çà íàÿâíîñò³) ïðîâåäåííÿ îïëàòè â³äïîâ³äà÷åì ïîçèâà÷ó ñï³ðíî¿ ñóìè ïîâí³ñòþ àáî ÷àñòêîâî (â³äïîâ³äí³ ïëàò³æí³ äîêóìåíòè ³ç çàçíà÷åííÿì äàòè òà ñóìè ïëàòåæó, áàíê³âñüê³ âèïèñêè òîùî);<FONT class="fs112"> </FONT>äîâ³äêó ïðî ïîâí³ áàíê³âñüê³ ðåêâ³çèòè; âñå ëèñòóâàííÿ ì³æ ñòîðîíàìè ó ñïðàâ³ ïî ñóò³ ñïîðó ç äîêàçàìè éîãî íàïðàâëåííÿ â³äïîâ³äà÷åì ïîçèâà÷ó òà îòðèìàííÿ îñòàíí³ì; <FONT class="fs111">íàëåæíèì ÷èíîì çàñâ³ä÷åí³ ÷èòàºì³ êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â - ó ñïðàâó, îðèã³íàëè - ñóäó äëÿ îãëÿäó.</FONT></P>
<P class="ps4"><FONT class="fs123">5. Çâåðíóòè óâàãó ñòîð³í íà òå, </FONT>ùî â³äì³òêó ïðî çàñâ³ä÷åííÿ êîï³¿ äîêóìåíòà ñêëàäàþòü ç³ ñë³â Çã³äíî ç îðèã³íàëîì, íàçâà ïîñàäè, îñîáèñòîãî ï³äïèñó îñîáè, ÿêà çàñâ³ä÷óº êîï³þ, ¿¿ ³í³ö³àë³â òà ïð³çâèùà, äàòè çàñâ³ä÷åííÿ êîï³¿ ³ ïðîñòàâëÿþòü íèæ÷å ðåêâ³çèòó 23<FONT class="fs122"> (</FONT>ï. 5.27 Óí³ô³êîâàíî¿ ñèñòåìè îðãàí³çàö³éíî-ðîçïîðÿä÷î¿ äîêóìåíòàö³¿ (ÄÑÒÓ 4163-2003).</P>
<P class="ps4"><FONT class="fs121">6. ßâêó â ñóäîâå çàñ³äàííÿ ïðåäñòàâíèê³â ñòîð³í âèçíàòè îáîâ'ÿçêîâîþ. &nbsp;</FONT></P>
<P class="ps4"><FONT class="fs120">7. </FONT>Åêçåìïëÿð äàíî¿ óõâàëè íàä³ñëàòè ñòîðîíàì ó ñïðàâ³ äî â³äîìó òà âèêîíàííÿ.</P>
<P class="ps6"><FONT class="fs110"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps4"><FONT class="fs153">Ïîïåðåäèòè ñòîðîíè ïðî â³äïîâ³äàëüí³ñòü çà íåâèêîíàííÿ âèìîã óõâàëè ñóäó â³äïîâ³äíî äî ñò. 83 ÃÏÊ Óêðà¿íè (øòðàô äî 100 íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí). &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps14"><FONT class="fs119">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;Â.Ë. Êîðñóí</FONT></P>
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