<TITLE>911/2745/17</TITLE>
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<P class="ps11"><FONT class="fs136"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs134"><IMG src="herb.gif" height=90 width=68></FONT></P>
<P class="ps8"><FONT class="fs66">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÊÈ¯ÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps9"><FONT class="fs65"> </FONT></P>
<P class="ps9"><FONT class="fs64">ÓÕÂÀËÀ</FONT></P>
<P class="ps9">"12" âåðåñíÿ 2017 ð.<FONT class="fs63">           &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><FONT class="fs68">&nbsp;&nbsp;Ñïðàâà ¹ 911/2745/17 &nbsp;</FONT></P>
<P class="ps4"><FONT class="fs94">Ñóääÿ</FONT> <FONT class="fs93">Êàðïå÷ê³í Ò.Ï.</FONT> ðîçãëÿíóâøè ïîçîâíó çàÿâó </P>
<P>Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Áàíê Ô³íàíñè òà Êðåäèò</P>
<P><FONT class="fs92">äî </FONT>Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Ñóäíîáóä³âíèé çàâîä Çàë³â</P>
<P><FONT class="fs91">ïðî </FONT>çâåðíåííÿ<FONT class="fs90"> </FONT>ñòÿãíåííÿ íà ïðåäìåò çàñòàâè</P>
<P class="ps4">âèçíàâ ïîäàí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó.</P>
<P class="ps4">Êåðóþ÷èñü ñòàòòÿìè 64, 65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, </P>
<P class="ps7"><FONT class="fs89">óõâàëèâ:</FONT></P>
<P class="ps5"><FONT class="fs88">1.</FONT> Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ òà ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó.</P>
<P class="ps5"><FONT class="fs87">2.</FONT> Ðîçãëÿä ñïðàâè ïðèçíà÷èòè íà<FONT class="fs86"> 11.10.2017 ðîêó î 11 ãîä. 00 õâ.</FONT></P>
<P class="ps5"><FONT class="fs85">3.</FONT> Çàñ³äàííÿ â³äáóäåòüñÿ â ïðèì³ùåíí³ Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ (ì. Êè¿â, âóë. Ñ. Ïåòëþðè, 16).</P>
<P class="ps5"><FONT class="fs82">5. Çîáîâÿçàòè ïîçèâà÷à íàäàòè:</FONT></P>
<P class="ps2">- îðèã³íàëè (äëÿ îãëÿäó) òà êîï³¿ (äëÿ çàëó÷åííÿ äî ìàòåð³àë³â ñïðàâè) äîêóìåíò³â, íà ï³äñòàâ³ ÿêèõ ä³º çàÿâíèê (ñòàòóò, ïîëîæåííÿ òîùî);</P>
<P class="ps5">- îðèã³íàëè äîäàíèõ äî ïîçîâíî¿ çàÿâè äîêóìåíò³â äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³;</P>
<P class="ps5">- âëàñíå ïèñüìîâå ï³äòâåðäæåííÿ òîãî, ùî ó ïðîâàäæåíí³ ãîñïîäàðñüêîãî ñóäó àáî ³íøîãî îðãàíó, ÿêèé â ìåæàõ ñâîº¿ êîìïåòåíö³¿ âèð³øóº ãîñïîäàðñüêèé ñï³ð, íåìàº ñïðàâè ç³ ñïîðó ì³æ òèìè æ ñòîðîíàìè, ïðî òîé æå ïðåäìåò, ç òèõ æå ï³äñòàâ, à òàêîæ íå ìàº ð³øåííÿ öèõ îðãàí³â ç òàêîãî ñïîðó;</P>
<P class="ps5">- îá´ðóíòîâàí³ ïèñüìîâ³ ïîÿñíåííÿ ùîäî íåîáõ³äíîñò³ çàëó÷åííÿ äî ó÷àñò³ â ñïðàâ³ òðåòüî¿ îñîáè - Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á.</P>
<P class="ps5"><FONT class="fs81">6. Çîáîâÿçàòè â³äïîâ³äà÷à íàäàòè: </FONT></P>
<P class="ps5">- îðèã³íàëè (äëÿ îãëÿäó òà êîï³¿ äëÿ çàëó÷åííÿ äî ìàòåð³àë³â ñïðàâè) äîêóìåíò³â, íà ï³äñòàâ³ ÿêèõ ä³º â³äïîâ³äà÷ (ñòàòóò, ïîëîæåííÿ òîùî);</P>
<P class="ps5">- â³äçèâ íà ïîçîâ ç ïðàâîâèì òà äîêóìåíòàëüíèì îá´ðóíòóâàííÿì éîãî âèñíîâê³â.</P>
<P class="ps5"><FONT class="fs80">7.</FONT> <FONT class="fs79">Çîáîâÿçàòè òðåòþ îñîáó íàäàòè</FONT>:</P>
<P class="ps2">- îðèã³íàëè (äëÿ îãëÿäó) òà êîï³¿ (äëÿ çàëó÷åííÿ äî ìàòåð³àë³â ñïðàâè) äîêóìåíò³â, íà ï³äñòàâ³ ÿêèõ ä³º óñòàíîâà (ñòàòóò, ïîëîæåííÿ òîùî);</P>
<P class="ps5"> - ïèñüìîâ³ ïîÿñíåííÿ ïî ñóò³ ñïîðó.</P>
<P class="ps2"><FONT class="fs78">8. Ó÷àñíèêàì ïðîöåñó ïèñüìîâ³ äîêàçè, ÿê³ ïîäàþòüñÿ äî ãîñïîäàðñüêîãî ñóäó, îôîðìèòè â³äïîâ³äíî äî âèìîã ñòàòò³ 36 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, </FONT>à ïîÿñíåííÿ ïî ñóò³ ñïîðó âèêëàñòè ïèñüìîâî.</P>
<P class="ps5"><FONT class="fs77">9. Âèêëèêàòè</FONT> ïîâíîâàæíèõ ïðåäñòàâíèê³â ó÷àñíèê³â ïðîâàäæåííÿ<FONT class="fs76"> </FONT>â ñóäîâå çàñ³äàííÿ.</P>
<P class="ps5"><FONT class="fs75">10. Ïîâíîâàæåííÿ ïðåäñòàâíèê³â ó÷àñíèê³â ïðîâàäæåííÿ </FONT>ìàþòü áóòè ï³äòâåðäæåí³ äîâ³ðåí³ñòþ, îôîðìëåíîþ â óñòàíîâëåíîìó ïîðÿäêó (çàñâ³ä÷åíîþ íîòàð³àëüíî àáî, ÿêùî äîâ³ðåí³ñòü âèäàº þðèäè÷íà îñîáà - ï³äïèñîì ¿¿ êåð³âíèêà òà çàâ³ðåíà ïå÷àòêîþ ö³º¿ îðãàí³çàö³¿); ó ðàç³ ïðåäñòàâíèöòâà ³íòåðåñ³â ñòîðîíè áåçïîñåðåäíüî ¿¿ êåð³âíèöòâîì - â³äïîâ³äíèì äîêóìåíòîì, ùî ï³äòâåðäæóº éîãî ïðèçíà÷åííÿ àáî îáðàííÿ (àáî çàñâ³ä÷åí³ íàëåæíèì ÷èíîì âèòÿãè ç íèõ).</P>
<P class="ps5"><FONT class="fs74">11.</FONT> ßâêà ïîâíîâàæíèõ ïðåäñòàâíèê³â ó÷àñíèê³â ïðîâàäæåííÿ &nbsp;ó ñóäîâå çàñ³äàííÿ âèçíàºòüñÿ <FONT class="fs73">îáîâÿçêîâîþ.</FONT></P>
<P class="ps3"><FONT class="fs72">12.</FONT> &nbsp;Ïîïåðåäèòè <FONT class="fs71">ó÷àñíèê³â ïðîâàäæåííÿ</FONT> ïðî ìàòåð³àëüíó â³äïîâ³äàëüí³ñòü çà íåÿâêó â ñóäîâå çàñ³äàííÿ òà íåâèêîíàííÿ âèìîã ñóäó. Ïîïåðåäèòè ó÷àñíèê³â ïðîâàäæåííÿ ïðî òå, ùî â³äïîâ³äíî äî ïóíêòó ïÿòîãî ñòàòò³ 83 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä, ïðèéìàþ÷è ð³øåííÿ, ìàº ïðàâî: ñòÿãóâàòè â äîõîä Äåðæàâíîãî áþäæåòó Óêðà¿íè ç âèííî¿ ñòîðîíè øòðàô ó ðîçì³ð³ äî ñòà íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì íà ñòîðîíó; ïîïåðåäèòè ó÷àñíèê³â ïðîâàäæåííÿ ïðî òå, ùî â³äïîâ³äíî äî ïóíêò³â 1-3 ñòàòò³ 382 Êðèì³íàëüíîãî êîäåêñó Óêðà¿íè, óìèñíå íåâèêîíàííÿ âèðîêó, ð³øåííÿ, óõâàëè, ïîñòàíîâè ñóäó, ùî íàáðàëè çàêîííî¿ ñèëè, àáî ïåðåøêîäæàííÿ ¿õ âèêîíàííþ - êàðàºòüñÿ øòðàôîì â³ä ï'ÿòèñîò äî îäí³º¿ òèñÿ÷³ íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí àáî ïîçáàâëåííÿì âîë³ íà ñòðîê äî òðüîõ ðîê³â (÷. 1). Ò³ ñàì³ ä³¿, â÷èíåí³ ñëóæáîâîþ îñîáîþ, - êàðàþòüñÿ øòðàôîì â³ä ñåìèñîò ï'ÿòäåñÿòè äî îäí³º¿ òèñÿ÷³ íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí àáî ïîçáàâëåííÿì âîë³ íà ñòðîê äî ï'ÿòè ðîê³â, ç ïîçáàâëåííÿì ïðàâà îá³éìàòè ïåâí³ ïîñàäè ÷è çàéìàòèñÿ ïåâíîþ ä³ÿëüí³ñòþ íà ñòðîê äî òðüîõ ðîê³â (÷. 2). Ä³¿, ïåðåäáà÷åí³ ÷àñòèíîþ ïåðøîþ àáî äðóãîþ ö³º¿ ñòàòò³, â÷èíåí³ ñëóæáîâîþ îñîáîþ, ÿêà çàéìàº â³äïîâ³äàëüíå ÷è îñîáëèâî â³äïîâ³äàëüíå ñòàíîâèùå, àáî îñîáîþ, ðàí³øå ñóäèìîþ çà çëî÷èí, ïåðåäáà÷åíèé ö³ºþ ñòàòòåþ, àáî ÿêùî âîíè çàïîä³ÿëè ³ñòîòíó øêîäó îõîðîíþâàíèì çàêîíîì ïðàâàì ³ ñâîáîäàì ãðîìàäÿí, äåðæàâíèì ÷è ãðîìàäñüêèì ³íòåðåñàì àáî ³íòåðåñàì þðèäè÷íèõ îñ³á, - êàðàþòüñÿ ïîçáàâëåííÿì âîë³ íà ñòðîê â³ä òðüîõ äî âîñüìè ðîê³â ç ïîçáàâëåííÿì ïðàâà îá³éìàòè ïåâí³ ïîñàäè àáî çàéìàòèñÿ ïåâíîþ ä³ÿëüí³ñòþ íà ñòðîê äî òðüîõ ðîê³â (÷. 3).</P>
<P class="ps0">Ïîïåðåäèòè ó÷àñíèê³â ïðîâàäæåííÿ ïðî òå, ùî â³äïîâ³äíî äî ñòàòò³ 185<FONT class="fs132">3 </FONT>Êîäåêñó Óêðà¿íè ïðî àäì³í³ñòðàòèâí³ ïðàâîïîðóøåííÿ íåïîâàãà äî ñóäó, ùî âèðàçèëàñü ó çë³ñíîìó óõèëåíí³ â³ä ÿâêè â ñóä ñâ³äêà, ïîòåðï³ëîãî, ïîçèâà÷à, â³äïîâ³äà÷à àáî â íåï³äêîðåíí³ çàçíà÷åíèõ îñ³á òà ³íøèõ ãðîìàäÿí ðîçïîðÿäæåííþ ãîëîâóþ÷îãî ÷è â ïîðóøåíí³ ïîðÿäêó ï³ä ÷àñ ñóäîâîãî çàñ³äàííÿ, à òàê ñàìî â÷èíåííÿ áóäü-êèì ä³é, ÿê³ ñâ³ä÷àòü ïðî ÿâíó çíåâàãó äî ñóäó àáî âñòàíîâëåíèõ ó ñóä³ ïðàâèë, - òÿãíóòü çà ñîáîþ íàêëàäåííÿ øòðàôó â³ä ïÿòäåñÿòè äî ñòà ïÿòäåñÿòè íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí (÷. 1). Ò³ ñàì³ ä³ÿííÿ, â÷èíåí³ ïîâòîðíî ïðîòÿãîì ðîêó ï³ñëÿ íàêëàäåííÿ àäì³í³ñòðàòèâíîãî ñòÿãíåííÿ, - òÿãíóòü çà ñîáîþ íàêëàäåííÿ øòðàôó â³ä ñòà ïÿòäåñÿòè äî äâîõñîò ïÿòäåñÿòè íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí àáî âèïðàâí³ ðîáîòè íà ñòðîê â³ä îäíîãî äî äâîõ ì³ñÿö³â ç â³äðàõóâàííÿì äâàäöÿòè ïðîöåíò³â çàðîá³òêó, àáî àäì³í³ñòðàòèâíèé àðåøò íà ñòðîê äî ïÿòíàäöÿòè ä³á (÷. 2).</P>
<P class="ps6"><FONT class="fs70">13.</FONT> Êîï³þ óõâàëè Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ íàä³ñëàòè ó÷àñíèêàì ïðîâàäæåííÿ.</P>
<P><FONT class="fs62">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;Ò.Ï. Êàðïå÷ê³í </FONT></P>