<TITLE>911/2780/17</TITLE>
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<P class="ps16"><FONT class="fs161"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs159"><IMG src="herb.gif" height=90 width=68></FONT></P>
<P class="ps12"><FONT class="fs78">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÊÈ¯ÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps13"><FONT class="fs77"> </FONT></P>
<P class="ps13"><FONT class="fs76">ÓÕÂÀËÀ </FONT></P>
<P class="ps13">"18" âåðåñíÿ 2017 ð.<FONT class="fs75">           &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="fs80">&nbsp;&nbsp;Ñïðàâà ¹ 911/2780/17 &nbsp;</FONT></P>
<P class="ps7"><FONT class="fs102">Ñóääÿ Êàðïå÷ê³í Ò.Ï. </FONT>ðîçãëÿíóâøè<FONT class="fs101"> </FONT>ïîçîâíó çàÿâó</P>
<P class="ps8">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê Ïðèâàòáàíê</P>
<P class="ps8"><FONT class="fs100">äî </FONT>Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÍÀÔÒÅÊÑ Î²Ë</P>
<P><FONT class="fs99">ïðî</FONT> ñòÿãíåííÿ 297939,43 ãðí.</P>
<P class="ps7">âèçíàâ ïîäàí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó.</P>
<P class="ps7">Êåðóþ÷èñü ñòàòòÿìè 64, 65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, &nbsp;</P>
<P class="ps14"><FONT class="fs98">óõâàëèâ:</FONT></P>
<P class="ps1"><FONT class="fs97">1.          </FONT>Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ òà ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó.</P>
<P class="ps1"><FONT class="fs96">2.          </FONT>Ðîçãëÿä ñïðàâè ïðèçíà÷èòè íà<FONT class="fs95"> 11.10.2017 ðîêó î 11 ãîä. 30 õâ.</FONT></P>
<P class="ps1"><FONT class="fs94">3.          </FONT>Çàñ³äàííÿ â³äáóäåòüñÿ â ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ (ì. Êè¿â, âóë. Ñ. Ïåòëþðè, 16).</P>
<P class="ps5"><FONT class="fs93">4.          Çîáîâÿçàòè ïîçèâà÷à íàäàòè:</FONT></P>
<P class="ps5"><FONT class="fs157">-          </FONT>îðèã³íàëè (äëÿ îãëÿäó) òà êîï³¿ (äëÿ çàëó÷åííÿ äî ìàòåð³àë³â ñïðàâè) äîêóìåíò³â, íà ï³äñòàâ³ ÿêèõ ä³º çàÿâíèê (ñòàòóò, ïîëîæåííÿ);</P>
<P class="ps5"><FONT class="fs156">-          </FONT>îðèã³íàëè äîäàíèõ äî ïîçîâíî¿ çàÿâè äîêóìåíò³â äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³;</P>
<P class="ps5"><FONT class="fs155">-          </FONT>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="ps1"><FONT class="fs153">-          </FONT>îáãðóíòîâàíèé ðîçðàõóíîê (ó âèãëÿä³ òàáëèö³) çàáîðãîâàíîñò³ çà êðåäèòîì, çàáîðãîâàíîñò³ ïî ïðîöåíòàì çà êîðèñòóâàííÿ êðåäèòîì, ïåí³ òà çàáîðãîâàíîñò³ ïî êîì³ñ³¿ çà êîðèñòóâàííÿ êðåäèòîì (çðîáëåíèì âðó÷íó) çà ñï³ðíèì Äîãîâîðîì áàíê³âñüêîãî îáñëóãîâóâàííÿ á/í â³ä<FONT class="fs106"> </FONT>17.07.2013 ðîêó îêðåìî ïî êîæíîìó ñï³ðíîìó ïåð³îä³ ³ç çàçíà÷åííÿ ïåð³îäó íàðàõóâàííÿ, ñóì íà ÿê³ çä³éñíþþòüñÿ â³äïîâ³äí³ íàðàõóâàííÿ, ñóì òà äàò ÷àñòêîâèõ ïðîïëàò;</P>
<P class="ps1"><FONT class="fs152">-          </FONT> îá´ðóíòóâàòè, ç ïîñèëàííÿì íà â³äïîâ³äíó óìîâó ñï³ðíîãî Äîãîâîðó, âèìîãó ïðî ñòÿãíåííÿ êîì³ñ³¿ çà êîðèñòóâàííÿ êðåäèòîì.<FONT class="fs92"> </FONT></P>
<P class="ps5"><FONT class="fs91">5.          Çîáîâÿçàòè â³äïîâ³äà÷à íàäàòè:</FONT> </P>
<P class="ps5"><FONT class="fs151">-          </FONT>îðèã³íàëè (äëÿ îãëÿäó òà êîï³¿ äëÿ çàëó÷åííÿ äî ìàòåð³àë³â ñïðàâè) äîêóìåíò³â, íà ï³äñòàâ³ ÿêèõ ä³º â³äïîâ³äà÷ (ñòàòóò, ïîëîæåííÿ);</P>
<P class="ps5"><FONT class="fs150">-          </FONT> â³äçèâ íà ïîçîâ ç ïðàâîâèì òà äîêóìåíòàëüíèì îá´ðóíòóâàííÿì éîãî âèñíîâê³â; </P>
<P class="ps9"><FONT class="fs149">-           </FONT>äîêàçè ïîãàøåííÿ çàáîðãîâàíîñò³.</P>
<P class="ps4"><FONT class="fs90">6.          Çîáîâÿçàòè ñòîð³í ó ñïðàâ³</FONT> ïðîâåñòè çâ³ðêó çàáîðãîâàíîñò³ ïî Äîãîâîðó áàíê³âñüêîãî îáñëóãîâóâàííÿ á/í â³ä<FONT class="fs105"> </FONT>17.07.2013 ðîêó. Äëÿ ÷îãî ïîâíîâàæíîìó ïðåäñòàâíèêó ïîçèâà÷à çÿâèòèñü äî â³äïîâ³äà÷à, ïðè öüîìó çîáîâÿçàâøè â³äïîâ³äà÷à çàáåçïå÷èòè íàëåæíå ïðîâåäåííÿ äàíî¿ çâ³ðêè (àêò çâ³ðêè çàáîðãîâàíîñò³ ïî Äîãîâîðó áàíê³âñüêîãî îáñëóãîâóâàííÿ á/í â³ä<FONT class="fs104"> </FONT>17.07.2013 ðîêó íàäàòè äî ñóäó, ó ðàç³ íåìîæëèâîñò³ ïðîâåñòè çâ³ðêó çàáîðãîâàíîñò³, çîáîâÿçàòè ïîçèâà÷à íàäàòè äî ñóäó ïèñüìîâ³ ïîÿñíåííÿ, â ÿêèõ çàçíà÷èòè ïðè÷èíè íåâèêîíàííÿ âèìîã óõâàëè ñóäó). </P>
<P class="ps5"><FONT class="fs89">7.          Ó÷àñíèêàì ïðîöåñó ïèñüìîâ³ äîêàçè, </FONT>ÿê³ ïîäàþòüñÿ äî ãîñïîäàðñüêîãî ñóäó, <FONT class="fs88">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="fs87">8.          Âèêëèêàòè </FONT>ïîâíîâàæíèõ ïðåäñòàâíèê³â ñòîð³í â ñóäîâå çàñ³äàííÿ.</P>
<P class="ps5"><FONT class="fs86">9.          Ïîâíîâàæåííÿ ïðåäñòàâíèê³â ñòîð³í </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="fs85">10.          </FONT>ßâêà ïîâíîâàæíèõ ïðåäñòàâíèê³â ñòîð³í â ñóäîâå çàñ³äàííÿ âèçíàºòüñÿ <FONT class="fs84">îáîâÿçêîâîþ</FONT>.</P>
<P class="ps2"><FONT class="fs83">11.          </FONT>Ïîïåðåäèòè ñòîðîíè ïðî ìàòåð³àëüíó â³äïîâ³äàëüí³ñòü çà íåÿâêó â ñóäîâå çàñ³äàííÿ òà íåâèêîíàííÿ âèìîã ñóäó. Ïîïåðåäèòè ñòîðîíè 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="ps6">Ïîïåðåäèòè ñòîðîíè ïðî òå, ùî â³äïîâ³äíî äî ñòàòò³ 185<FONT class="fs147">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="ps10"><FONT class="fs82">12.</FONT> Êîï³þ óõâàëè Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ íàä³ñëàòè ñòîðîíàì ïî ñïðàâ³. &nbsp;&nbsp;&nbsp;</P>
<P class="ps13"><FONT class="fs74">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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