<TITLE>913/823/17</TITLE>
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<TR><TD width="100 %" class="tds1"><P class="ps13"><FONT class="fs154"><IMG src="herb.gif" height=72 width=54></FONT></P></TD></TR>
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<P class="ps8"><FONT class="fs77">ÓÕÂÀËÀ</FONT></P>
<P class="ps8"><FONT class="fs81">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³</FONT></P>
<P class="ps6"><FONT class="fs76">                    </FONT></P>
<P><FONT class="fs80"> 23 æîâòíÿ 2017 ðîêó                                                   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 913/823/17</FONT></P>
<P><FONT class="fs79">                                                                                 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïðîâàäæåííÿ ¹34/913/823/17</FONT></P>
<P class="ps3"><FONT class="fs147">Ñóääÿ </FONT><FONT class="fs109">²âàíîâ À.Â., </FONT><FONT class="fs146">ðîçãëÿíóâøè ìàòåð³àëè ïîçîâíî¿ çàÿâè </FONT></P>
<P class="ps3"><FONT class="fs108">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Óêðà¿íñüêèé êîìóíàëüíèé áàíê», &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs145">ì. Êè¿â</FONT></P>
<P class="ps3"><FONT class="fs144">äî â³äïîâ³äà÷à  1: </FONT><FONT class="fs107">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «À.Î. «Ìð³ÿ-²íâåñò»,</FONT><FONT class="fs143"> ì. Ñºâºðîäîíåöüê Ëóãàíñüêî¿ îáëàñò³ </FONT></P>
<P class="ps3"><FONT class="fs142">â³äïîâ³äà÷à  2: </FONT><FONT class="fs106">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ êîìïàí³ÿ «Îð³ÿíà»,</FONT><FONT class="fs141"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ì. Ñºâºðîäîíåöüê Ëóãàíñüêî¿ îáëàñò³ </FONT></P>
<P class="ps3"><FONT class="fs140">ïðî</FONT><FONT class="fs105"> ñòÿãíåííÿ çàáîðãîâàíîñò³</FONT></P>
<P class="ps6"><FONT class="fs104">â ñ ò à í î â è â:</FONT></P>
<P class="ps3"><FONT class="fs139">Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî Óêðà¿íñüêèé êîìóíàëüíèé áàíê</FONT><FONT class="fs103"> </FONT><FONT class="fs138">çâåðíóëîñü äî Ãîñïîäàðñüêîãî ñóäó Ëóãàíñüêî¿ îáëàñò³ ç ïîçîâíîþ çàÿâîþ äî</FONT><FONT class="fs102"> </FONT><FONT class="fs137">â³äïîâ³äà÷à  1: Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «À.Î. «Ìð³ÿ-²íâåñò», â³äïîâ³äà÷à  2: Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ êîìïàí³ÿ «Îð³ÿíà»</FONT><FONT class="fs101"> </FONT><FONT class="fs136">ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ çà Êðåäèòíèì äîãîâîðîì ¹513/10-Þ â³ä 01.12.2010 ó ðîçì³ð³ &nbsp;1 416 135 ãðí. 00 êîï.</FONT></P>
<P class="ps5"><FONT class="fs135">Ó â³äïîâ³äíîñò³ äî âèìîã ñò. 2</FONT><FONT class="fs150">1</FONT><FONT class="fs134"> Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè 23.10.2017 ðîêó çä³éñíåíî àâòîìàòè÷íèé ðîçïîä³ë â àâòîìàòèçîâàí³é ñèñòåì³ äîêóìåíòîîá³ãó ñóäó òà ñïðàâó ïåðåäàíî íà ðîçãëÿä ñóää³ ²âàíîâó À.Â.</FONT></P>
<P class="ps3"><FONT class="fs133"> Êåðóþ÷èñü ñòàòòÿìè 61, 64-65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</FONT></P>
<P class="ps6"><FONT class="fs100">ó õ â à ë è â:</FONT></P>
<P class="ps10"><FONT class="fs99">1. Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ òà ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó.</FONT></P>
<P class="ps1"><FONT class="fs98">2. </FONT><FONT class="fs132">Ðîçãëÿä ñïðàâè ïðèçíà÷èòè </FONT><FONT class="fs97">íà 07.11.2017 î 14 ãîä. 30 õâ.</FONT></P>
<P class="ps1"><FONT class="fs96">3. </FONT><FONT class="fs131">Çàñ³äàííÿ â³äáóäåòüñÿ ó ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó çà àäðåñîþ: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="fs95">ì. Õàðê³â, ïðîñïåêò Íàóêè, 5 (êàá³íåò ¹ 204)</FONT><FONT class="fs130">.</FONT></P>
<P class="ps1"><FONT class="fs94">4. </FONT><FONT class="fs86">Çîáîâÿçàòè ïîçèâà÷à</FONT><FONT class="fs93"> </FONT><FONT class="fs129">íàäàòè äî ñóäó:</FONT></P>
<P class="ps1"><FONT class="fs128">- ÷³òêî âèçíà÷èòè îñîáó ïîçèâà÷à ç óðàõóâàííÿì ââåäåííÿ ïðîöåäóðè ë³êâ³äàö³¿ ÏÀÒ «Óêðà¿íñüêèé êîìóíàëüíèé áàíê»;</FONT></P>
<P class="ps2"><FONT class="fs127">- äîêóìåíòàëüíå ï³äòâåðäæåííÿ íàäàííÿ êðåäèòíèõ êîøò³â ïîçè÷àëüíèêó çà Êðåäèòíèì äîãîâîðîì ¹513/10-Þ â³ä 01.12.2010 (âèïèñêè ïðî ðóõ êîøò³â íà ïîòî÷íîìó ðàõóíêó ÒÎÂ «À.Î. «Ìð³ÿ-²íâåñò», êîï³¿ ïëàò³æíèõ äîðó÷åíü ïîçèâà÷à, êâèòàíö³é, êîð³íö³â ïðèáóòêîâèõ êàñîâèõ îðäåð³â òîùî);</FONT></P>
<P class="ps3"><FONT class="fs126">- ó ðàç³ íàÿâíîñò³ - äîêàçè ïîâíîãî/÷àñòêîâîãî âèêîíàííÿ â³äïîâ³äà÷åì îáîâ'ÿçê³â çà ñï³ðíèì äîãîâîðîì ¹513/10-Þ â³ä 01.12.2010 (âèïèñêè ïðî ðóõ êîøò³â íà ïîòî÷íîìó ðàõóíêó ïîçèâà÷à, êîï³¿ ïëàò³æíèõ äîðó÷åíü â³äïîâ³äà÷à, êâèòàíö³é, êîð³íö³â ïðèáóòêîâèõ êàñîâèõ îðäåð³â òîùî);</FONT></P>
<P class="ps3"><FONT class="fs125">- äîêóìåíòàëüíå îá´ðóíòóâàííÿ íåîáõ³äíîñò³ çàëó÷åííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿í³ â ÿêîñò³ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ ïîçèâà÷à (íàëåæíèì ÷èíîì çàñâ³ä÷åíó êîï³þ Äîãîâîðó çàñòàâè ìàéíîâèõ ïðàâ â³ä ¹10-041/2 &nbsp;15.05.2014 ïî êðåäèòíîìó äîãîâîðó ì³æ ÍÁÓ òà ÏÀÒ «Óêðêîìóíáàíê» ¹10-041/1 â³ä 01.04.2014);</FONT></P>
<P class="ps3"><FONT class="fs124">- íîðìàòèâíå îá´ðóíòóâàííÿ íàðàõóâàííÿ â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì çà &nbsp;Êðåäèòíèì äîãîâîðîì ¹513/10-Þ â³ä 01.12.2010 ï³ñëÿ â³äêëèêàííÿ áàíê³âñüêî¿ ë³öåíç³¿ ÏÀÒ «Óêðêîìóíáàíê»;</FONT></P>
<P class="ps2"><FONT class="fs123">- çàïåðå÷åííÿ íà â³äçèâ â³äïîâ³äà÷à, äîêóìåíòàëüíå ï³äòâåðäæåííÿ ³ íîðìàòèâíå îá´ðóíòóâàííÿ çàïåðå÷åíü;</FONT></P>
<P class="ps11"><FONT class="fs122">- îðèã³íàëè äîêóìåíò³â, äîäàíèõ äî ïîçîâó â êîï³ÿõ  äëÿ îãëÿäó â çàñ³äàíí³.</FONT></P>
<P class="ps4"><FONT class="fs92"> 5. </FONT><FONT class="fs85">Çîáîâÿçàòè ÒÎÂ «À.Î. «Ìð³ÿ-²íâåñò</FONT><FONT class="fs121">»</FONT><FONT class="fs91"> </FONT><FONT class="fs120">íàäàòè äî ñóäó: </FONT></P>
<P class="ps1"><FONT class="fs119">- ïèñüìîâèé â³äçèâ íà ïîçîâíó çàÿâó, äîêàçè ¿õ íàäñèëàííÿ ïîçèâà÷ó, äîêóìåíòàëüíå ï³äòâåðäæåííÿ òà íîðìàòèâíå îá´ðóíòóâàííÿ âèêëàäåíèõ ó íüîìó äîâîä³â ïî ñóò³ ñïîðó; </FONT></P>
<P class="ps2"><FONT class="fs118">- äîêóìåíòàëüíå ï³äòâåðäæåííÿ íàäàííÿ áàíêîì êðåäèòíèõ êîøò³â çà Êðåäèòíèì äîãîâîðîì ¹513/10-Þ â³ä 01.12.2010 (âèïèñêè ïðî ðóõ êîøò³â íà ïîòî÷íîìó ðàõóíêó ÒÎÂ «À.Î. «Ìð³ÿ-²íâåñò», êîï³¿ ïëàò³æíèõ äîðó÷åíü ïîçèâà÷à, êâèòàíö³é, êîð³íö³â ïðèáóòêîâèõ êàñîâèõ îðäåð³â òîùî);</FONT></P>
<P class="ps3"><FONT class="fs117">- ó ðàç³ íàÿâíîñò³ - äîêàçè ïîâíîãî/÷àñòêîâîãî âèêîíàííÿ îáîâ'ÿçê³â çà ñï³ðíèì äîãîâîðîì ¹513/10-Þ â³ä 01.12.2010 (êîï³¿ ïëàò³æíèõ äîðó÷åíü â³äïîâ³äà÷à, êâèòàíö³é, êîð³íö³â ïðèáóòêîâèõ êàñîâèõ îðäåð³â òîùî);</FONT></P>
<P class="ps3"><FONT class="fs116">- äîêóìåíòè íà ï³äòâåðäæåííÿ ïðàâîâîãî ñòàòóñó (ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ, ñòàòóò, äîâ³äêó (âèïèñêó) ïðî âíåñåííÿ äî ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á), íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ - äî ñïðàâè, îðèã³íàëè - äëÿ îãëÿäó ó ñóäîâå çàñ³äàííÿ.</FONT></P>
<P class="ps4"><FONT class="fs90">6. </FONT><FONT class="fs84">Çîáîâÿçàòè ÒÎÂ Êîìïàí³ÿ «Îð³ÿíà</FONT><FONT class="fs115">»</FONT><FONT class="fs89"> </FONT><FONT class="fs114">íàäàòè äî ñóäó: </FONT></P>
<P class="ps1"><FONT class="fs113">- ïèñüìîâèé â³äçèâ íà ïîçîâíó çàÿâó, äîêàçè ¿õ íàäñèëàííÿ ïîçèâà÷ó, äîêóìåíòàëüíå ï³äòâåðäæåííÿ òà íîðìàòèâíå îá´ðóíòóâàííÿ âèêëàäåíèõ ó íüîìó äîâîä³â ïî ñóò³ ñïîðó;</FONT></P>
<P class="ps1"><FONT class="fs112">- äóáë³êàòè ³ïîòå÷íîãî äîãîâîðó á/í â³ä 02.12.2010 òà äîäàòêîâî¿ óãîäè äî íüîãî - &nbsp;äëÿ îãëÿäó ó ñóäîâîìó çàñ³äàíí³;</FONT></P>
<P class="ps3"><FONT class="fs111">- äîêóìåíòè íà ï³äòâåðäæåííÿ ïðàâîâîãî ñòàòóñó (ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ, ñòàòóò, äîâ³äêó (âèïèñêó) ïðî âíåñåííÿ äî ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á), íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ - äî ñïðàâè, îðèã³íàëè - äëÿ îãëÿäó ó ñóäîâå çàñ³äàííÿ.</FONT></P>
<P class="ps0"><FONT class="fs83">ßâêà ïîâíîâàæíèõ ïðåäñòàâíèê³â ñòîð³í â çàñ³äàííÿ ñóäó îáîâÿçêîâà.</FONT></P>
<P><FONT class="fs88">          Ñóääÿ                                                                                 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;À.Â. ²âàíîâ</FONT></P>
<P><FONT class="fs65"> </FONT></P>