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<TR><TD width="100 %" class="tds1"><P class="ps11"><FONT class="fs141"> &nbsp;</FONT><FONT class="fs139"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps7"><FONT class="fs133"> 0,2</FONT><FONT class="fs135"> </FONT></P>
<P class="ps7"><FONT class="fs82">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs131">ïðî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps2"><FONT class="fs130">Ñóääÿ Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà Ìîðîçîâ Ñ.Ì., ðîçãëÿíóâøè áåç âèêëèêó ïðåäñòàâíèê³â ñòîð³í </FONT><FONT class="fs79">ïîçîâíó çàÿâó </FONT><FONT class="fs129">Ì³í³ñòåðñòâà ô³íàíñ³â Óêðà¿íè</FONT></P>
<P class="ps3"><FONT class="fs78">äî</FONT><FONT class="fs128"> 1. Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á</FONT></P>
<P class="ps3"><FONT class="fs127"> &nbsp;&nbsp;&nbsp;&nbsp;2. ËÓÌ²Ë ²ÍÂÅÑÒÌÅÍÒÑ ËËÏ (LUMIL INVESTMENTS LLP)</FONT></P>
<P class="ps3"><FONT class="fs77">ïðî</FONT><FONT class="fs126"> âèçíàííÿ ïðèïèíåíèì çîáîâÿçàííÿ, - &nbsp;&nbsp;</FONT></P>
<P><FONT class="fs76">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps4"><FONT class="fs125">Ì³í³ñòåðñòâî ô³íàíñ³â Óêðà¿íè çâåðíóëîñÿ äî ñóäó ç ïîçîâíîþ çàÿâîþ ïðî âèçíàííÿ ïðèïèíåíèì Äåïîçèòíîãî äîãîâîðó ¹4/CY00MX â³ä 05.05.2014ð., óêëàäåíîãî ì³æ ËÓÌ²Ë ²ÍÂÅÑÒÌÅÍÒÑ ËËÏ (LUMIL INVESTMENTS LLP) òà Ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì «Êîìåðö³éíèé áàíê «Ïðèâàòáàíê».</FONT></P>
<P class="ps5"><FONT class="fs75">Â³äïîâ³äíî äî ï. 6 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî íå ïîäàíî äîêàç³â íàäñèëàííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â.</FONT></P>
<P class="ps5"><FONT class="fs123">Ïðèïèñàìè ÷. 1 ñò. 56 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî, ùî ïîçèâà÷, ïðîêóðîð ÷è éîãî çàñòóïíèê çîáîâ'ÿçàí³ ïðè ïîäàíí³ ïîçîâó íàä³ñëàòè ñòîðîíàì êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â â³äïîâ³äíî äî ê³ëüêîñò³ â³äïîâ³äà÷³â òà òðåò³õ îñ³á ëèñòîì ç îïèñîì âêëàäåííÿ.</FONT></P>
<P class="ps5"><FONT class="fs122">Ó â³äïîâ³äíîñò³ äî ï. 2 ÷. 2 ñò. 57 ÃÏÊ Óêðà¿íè äî ïîçîâíî¿ çàÿâè äîäàþòüñÿ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü â³äïðàâëåííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â.</FONT></P>
<P class="ps5"><FONT class="fs121">Òàê³ ïðèïèñè çãàäàíèõ íîðì ìàþòü íà ìåò³ çàáåçïå÷åííÿ, ÿê êîíñòèòóö³éíèõ çàñàä çìàãàëüíîñò³ ñòîð³í òà ð³âíîñò³ óñ³õ ó÷àñíèê³â ïðîöåñó ïåðåä çàêîíîì ³ ñóäîì (ï. ï. 2, 4 ÷. 3 ñò. 129 Êîíñòèòóö³¿ Óêðà¿íè), òàê ³ àíàëîã³÷íèõ ïðèïèñ³â ñò. ñò. 4-2, 4-3 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps5"><FONT class="fs120">Â³äòàê, íà ñòàä³¿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó òà ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ñóä ìàº áóòè âïåâíåíèì ó òîìó, ùî çàçíà÷åí³ çàñàäè íå áóëè ïîðóøåí³ çàÿâíèêîì ïîçîâó.</FONT></P>
<P class="ps5"><FONT class="fs119">Â ÿêîñò³ äîêàç³â íàïðàâëåííÿ êîï³¿ ïîçîâíî¿ çàÿâè ðàçîì ç äîäàíèìè äî íå¿ äîêóìåíòàìè íà àäðåñó â³äïîâ³äà÷à-2, ïîçèâà÷åì íàäàíî ô³ñêàëüí³ ÷åêè â³ä 03.10.2017ð., ñïèñîê â³äïðàâëåíèõ çà êîðäîí ëèñò³â â³ä 03.10.2017ð. òà Äîâ³äêó â³ä 03.10.2017ð.</FONT></P>
<P class="ps5"><FONT class="fs118">Ðàçîì ç òèì, çã³äíî ï. 70 Ïðàâèë íàäàííÿ ïîøòîâîãî çâ'ÿçêó, çàòâåðäæåíèõ </FONT><FONT class="fs93">Ïîñòàíîâîþ ¹270 â³ä 05.03.2009 Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè</FONT><FONT class="fs117">, ïåðåäáà÷àº, ùî äëÿ ïåðåñèëàííÿ äð³áíèõ ïàêåò³â, ì³øê³â "Ì", ì³æíàðîäíèõ ïîñèëîê, </FONT><FONT class="fs74">ì³æíàðîäíèõ â³äïðàâëåíü</FONT><FONT class="fs116"> ç îãîëîøåíîþ ö³íí³ñòþ, â³äïðàâëåíü "EMS" â³äïðàâíèê ó âñòàíîâëåíîìó ïîðÿäêó çàïîâíþº </FONT><FONT class="fs73">ìèòí³ äåêëàðàö³¿</FONT><FONT class="fs115"> ó ê³ëüêîñò³, ùî âèçíà÷åíà êðà¿íîþ ïðèçíà÷åííÿ ó Êåð³âíèöòâ³ ç ïðèéìàííÿ ì³æíàðîäíèõ ïîøòîâèõ â³äïðàâëåíü. </FONT></P>
<P class="ps5"><FONT class="fs114">Çà çì³ñòîì ï. ï. 71, 72 öèõ Ïðàâèë íàäàííÿ ïîñëóã ïîøòîâîãî çâ'ÿçêó, þðèäè÷í³ îñîáè äëÿ ïåðåñèëàííÿ ðåºñòðîâàíèõ ì³æíàðîäíèõ ïîøòîâèõ â³äïðàâëåíü ñêëàäàþòü ñïèñîê òàêèõ â³äïðàâëåíü íåçàëåæíî â³ä ¿õ ê³ëüêîñò³, ÿêèé îôîðìëÿºòüñÿ ó ïîðÿäêó, ïåðåäáà÷åíîìó äëÿ âíóòð³øí³õ ïîøòîâèõ â³äïðàâëåíü ç îãîëîøåíîþ ö³íí³ñòþ. Ó ðàç³ ïîäàííÿ äëÿ ïåðåñèëàííÿ ì³æíàðîäíèõ ïîøòîâèõ â³äïðàâëåíü, íà ÿê³ ñêëàäàºòüñÿ ìèòíà äåêëàðàö³ÿ, ï³äïèñè, ÿêèìè çàñâ³ä÷óºòüñÿ ñïèñîê, ïîâèíí³ â³äïîâ³äàòè ï³äïèñàì ó ìèòí³é äåêëàðàö³¿. Þðèäè÷í³ îñîáè ïîäàþòü äëÿ ïåðåñèëàííÿ ì³æíàðîäí³ ïîñèëêè, ì³æíàðîäí³ ïîøòîâ³ â³äïðàâëåííÿ ç îãîëîøåíîþ ö³íí³ñòþ, â³äïðàâëåííÿ "EMS" ç òîâàðíèì âêëàäåííÿì, äð³áí³ ïàêåòè çàêðèòèìè. Íà ì³æíàðîäí³ ïîøòîâ³ â³äïðàâëåííÿ, äëÿ äåêëàðóâàííÿ âêëàäåííÿ ÿêèõ â³äïîâ³äíî äî çàêîíîäàâñòâà âèêîðèñòîâóâàëàñÿ </FONT><FONT class="fs92">âàíòàæíà ìèòíà äåêëàðàö³ÿ</FONT><FONT class="fs113">, ïîñàäîâèìè îñîáàìè ìèòíèõ îðãàí³â ìîæóòü íàêëàäàòèñÿ çàñîáè ³äåíòèô³êàö³¿.</FONT></P>
<P class="ps5"><FONT class="fs112">Â³äïîâ³äíî äî ï. 36 Ïðàâèë íàäàííÿ ïîñëóã ïîøòîâîãî çâ'ÿçêó ì³æíàðîäí³ ïîøòîâ³ â³äïðàâëåííÿ ï³äëÿãàþòü ìèòíîìó êîíòðîëþ òà ìèòíîìó îôîðìëåííþ ³ç ñïëàòîþ ïîäàòê³â ³ çáîð³â (îáîâ'ÿçêîâèõ ïëàòåæ³â) â óñòàíîâëåíîìó çàêîíîäàâñòâîì ïîðÿäêó. </FONT></P>
<P class="ps5"><FONT class="fs111">Çà òàêèõ îáñòàâèí íàëåæíèì </FONT><FONT class="fs72">äîêàçîì íàä³ñëàííÿ êîï³¿ ïîçîâíî¿ çàÿâè ç äîäàíèìè äî íå¿ âñ³ìà äîêóìåíòàìè </FONT><FONT class="fs67">â³äïîâ³äà÷ó (íåðåçèäåíòó) º ìèòíà äåêëàðàö³ÿ â³äïðàâëåíî¿ ïîøòîâî¿ êîðåñïîíäåíö³¿</FONT><FONT class="fs110">, çàñâ³ä÷åíà ï³äïèñîì ïðàö³âíèêà â³ää³ëåííÿ ïîøòîâîãî çâ'ÿçêó òà â³äáèòêîì êàëåíäàðíîãî øòåìïåëÿ öüîãî â³ää³ëåííÿ. </FONT></P>
<P class="ps5"><FONT class="fs109">Îäíàê, ïîçèâà÷åì íå äîäàíî äî ïîçîâíî¿ çàÿâè ìèòíî¿ äåêëàðàö³¿ â³äïðàâëåíî¿ ïîøòîâî¿ êîðåñïîíäåíö³¿, çàñâ³ä÷åíî¿ ï³äïèñîì ïðàö³âíèêà â³ää³ëåííÿ ïîøòîâîãî çâ'ÿçêó òà â³äáèòêîì êàëåíäàðíîãî øòåìïåëÿ öüîãî â³ää³ëåííÿ, ùî º ïîðóøåííÿì ñò. ñò. 56, 57 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps5"><FONT class="fs108">Ùîäî îáñòàâèíè çä³éñíåííÿ â³äïðàâëåííÿ çàêîðäîí ³ ùî ïðèïèñàìè ïóíêòó 25 Ïðàâèë íàäàííÿ ïîøòîâîãî çâ'ÿçêó çàòâåðäæåíèõ </FONT><FONT class="fs91">Ïîñòàíîâîþ Êàá³íåòó ì³í³ñòð³â Óêðà¿íè â³ä 05.03.2009 ¹270</FONT><FONT class="fs107"> íå ïåðåäáà÷åíà ìîæëèâ³ñòü ïåðåñèëàííÿ òàêèõ â³äïðàâëåíü ç îïèñîì âêëàäåííÿ ó ö³ííèé ëèñò, òî ñóä çàçíà÷àº, ùî îñê³ëüêè, äîêàçîì íàä³ñëàííÿ êîï³¿ ïîçîâíî¿ çàÿâè ìîæå áóòè òàêîæ ³ äîêóìåíò, ùî âèäàºòüñÿ êóð'ºðñüêèìè ñëóæáàìè äîñòàâêè, à òàêîæ â³äì³òêà ïðî âðó÷åííÿ íàðî÷íèì. Òàêèì ÷èíîì, ïîçèâà÷ íå áóâ ïîçáàâëåíèé ìîæëèâîñò³ ñêåðóâàòè êîï³þ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â </FONT><FONT class="fs84">ç îïèñîì âêëàäåííÿ çà äîïîìîãîþ îðãàí³çàö³é, </FONT><FONT class="fs106">ÿê³ íàäàþòü ïîñëóãè ç äîñòàâêè êîðåñïîíäåíö³¿, à íå ïîñëóãè ïîøòîâîãî çâ'ÿçêó. </FONT></P>
<P class="ps5"><FONT class="fs104">Îêð³ì òîãî, ïîçèâà÷ ïðîñèòü ñóä çàëó÷èòè ó ÿêîñò³ òðåò³õ îñ³á, ùî íå çàÿâëÿþòü ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ ïîçèâà÷à: Íàö³îíàëüíèé áàíê Óêðà¿íè òà Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî «Êîìåðö³éíèé áàíê «Ïðèâàòáàíê», îäíàê ïîçîâí³ ìàòåð³àëè íå ì³ñòÿòü äîêàç³â íà ï³äòâåðäæåííÿ â³äïðàâëåííÿ òðåò³ì îñîáàì êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàòê³â äî íå¿.</FONT></P>
<P class="ps4"><FONT class="fs103">Çã³äíî ï. 3.5 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹18 â³ä 26.12.2011ð. Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿ íåäîäåðæàííÿ âèìîã </FONT><FONT class="fs90">ñòàòåé 54</FONT><FONT class="fs102">, </FONT><FONT class="fs89">56</FONT><FONT class="fs101"> òà </FONT><FONT class="fs88">ïóíêò³â 2</FONT><FONT class="fs100"> ³ </FONT><FONT class="fs87">3</FONT><FONT class="fs99"> ÷àñòèíè ïåðøî¿ ñòàòò³ 57 ÃÏÊ ùîäî ôîðìè, çì³ñòó ³ äîäàòê³â äî ïîçîâíî¿ çàÿâè òÿãíå çà ñîáîþ íàñë³äêè, ïåðåäáà÷åí³ </FONT><FONT class="fs86">ñòàòòåþ 63</FONT><FONT class="fs98"> ÃÏÊ. </FONT></P>
<P class="ps4"><FONT class="fs97">Ïîâåðíåííÿ ïîçîâíî¿ çàÿâè áåç ðîçãëÿäó íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó, ï³ñëÿ óñóíåííÿ âêàçàíèõ íåäîë³ê³â.</FONT></P>
<P class="ps5"><FONT class="fs96">Âðàõîâóþ÷è âèùåâèêëàäåíå òà êåðóþ÷èñü ï. 6 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, Ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà - </FONT></P>
<P class="ps0"><FONT class="fs71">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps5"><FONT class="fs95">Ïîçîâíó çàÿâó Ì³í³ñòåðñòâà ô³íàíñ³â Óêðà¿íè ðàçîì ç äîäàíèìè äî íå¿ äîêóìåíòàìè ïîâåðíóòè áåç ðîçãëÿäó.</FONT></P>
<P><FONT class="fs70">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;&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;Ñ.Ì. Ìîðîçîâ</FONT></P>
<P><FONT class="fs69">           </FONT></P>