<TITLE>911/3716/15</TITLE>
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<P class="ps17"><FONT class="fs123"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs121"><IMG src="herb.gif" height=90 width=68></FONT></P>
<P class="ps10"><FONT class="fs67">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÊÈ¯ÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps11"><FONT class="fs66"> </FONT></P>
<P class="ps11"><FONT class="fs65">ÓÕÂÀËÀ</FONT></P>
<P class="ps11">"11" âåðåñíÿ 2017 ð.<FONT class="fs64">           &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="fs69">&nbsp;&nbsp;Ñïðàâà ¹ 911/3716/15 &nbsp;</FONT></P>
<P class="ps7"><FONT class="fs91">Ó ñïðàâ³ çà ïîçîâîì &nbsp;</FONT>Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà ÂÒÁ ÁÀÍÊ</P>
<P class="ps7"><FONT class="fs90">äî</FONT> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÔÎÇÇ²</P>
<P class="ps7"><FONT class="fs89">çà ó÷àñòþ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ â³äïîâ³äà÷à  </FONT>Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÅÊÑÏÀÍÑ²ß</P>
<P class="ps7"><FONT class="fs88">ïðî </FONT>ñòÿãíåííÿ 395192275,80 ãðí.</P>
<P class="ps9"><FONT class="fs87">Ñóääÿ Êàðïå÷ê³í Ò.Ï.</FONT></P>
<P class="ps15"><FONT class="fs86">Áåç âèêëèêó ïðåäñòàâíèê³â ó÷àñíèê³â ïðîâàäæåííÿ.</FONT></P>
<P class="ps13"><FONT class="fs85">âñòàíîâèâ:</FONT></P>
<P class="ps5">Â ïðîâàäæåíí³ Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ çíàõîäèòüñÿ ñïðàâà &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ 911/3716/15 çà ïîçîâîì Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà ÂÒÁ ÁÀÍÊ äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÔÎÇÇ² çà ó÷àñòþ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ â³äïîâ³äà÷à  Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÅÊÑÏÀÍÑ²ß ïðî ñòÿãíåííÿ 395192275,80 ãðí.<FONT class="fs127"> </FONT></P>
<P class="ps8">Â³äïîâ³äíî äî ÷. 3 ñò. 79 ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóä ïîíîâëþº ïðîâàäæåííÿ ó ñïðàâ³ ï³ñëÿ óñóíåííÿ îáñòàâèí, ùî çóìîâèëè éîãî çóïèíåííÿ.</P>
<P class="ps8">Âðàõîâóþ÷è âèêëàäåíå, êåðóþ÷èñü ñò. ñò. 79, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, &nbsp;ñóä </P>
<P class="ps12"><FONT class="fs84">óõâàëèâ:</FONT></P>
<P class="ps16"><FONT class="fs83">1. </FONT>Ïîíîâèòè ïðîâàäæåííÿ ó ñïðàâ³ ¹ 911/3716/15.</P>
<P class="ps3"><FONT class="fs82">2. </FONT>Ðîçãëÿä ñïðàâè ïðèçíà÷èòè íà <FONT class="fs81">09.10.2017 ðîêó î 14 ãîä. 20 õâ.</FONT></P>
<P class="ps3"><FONT class="fs80">3. </FONT>Çàñ³äàííÿ â³äáóäåòüñÿ â ïðèì³ùåíí³ Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ çà àäðåñîþ: &nbsp;ì. Êè¿â, âóë. Ñ. Ïåòëþðè, 16.</P>
<P class="ps4"><FONT class="fs79">4. </FONT>Âèêëèêàòè<FONT class="fs78"> </FONT>ïîâíîâàæíèõ ïðåäñòàâíèê³â ó÷àñíèê³â ïðîâàäæåííÿ<FONT class="fs77"> </FONT>â ñóäîâå çàñ³äàííÿ.</P>
<P class="ps3"><FONT class="fs76">5. </FONT>Ïîâíîâàæåííÿ ïðåäñòàâíèê³â ó÷àñíèê³â ïðîâàäæåííÿ<FONT class="fs75"> </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="ps1"><FONT class="fs74">6. </FONT>ßâêà ïîâíîâàæíèõ ïðåäñòàâíèê³â ó÷àñíèê³â ïðîâàäæåííÿ â ñóäîâå çàñ³äàííÿ âèçíàºòüñÿ îáîâÿçêîâîþ.</P>
<P class="ps6"><FONT class="fs73">7.</FONT> &nbsp;Ïîïåðåäèòè <FONT class="fs72">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="fs119">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="ps8"><FONT class="fs71">8. </FONT>Êîï³þ óõâàëè Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ íàä³ñëàòè ó÷àñíèêàì ïðîâàäæåííÿ. &nbsp;&nbsp;</P>
<P class="ps11"><FONT class="fs63">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>
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