<TITLE>905/2503/17</TITLE>
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<P class="ps7"><FONT class="fs135"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps5">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² <FONT class="fs83">&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs82">ÓÕÂÀËÀ &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs81">ÏÐÎ &nbsp;ÏÎÐÓØÅÍÍß &nbsp;ÏÐÎÂÀÄÆÅÍÍß Ó ÑÏÐÀÂ²</FONT></P>
<P>06.11.2017ð. &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;Ñïðàâà ¹905/2503/17           </P>
<P class="ps0">Ñóääÿ <FONT class="fs80">Ïàëÿíèöÿ Þ.Î.</FONT>, ðîçãëÿíóâøè ìàòåð³àëè ïîçîâíî¿ çàÿâè <FONT class="fs79">Àêö³îíåðíîãî òîâàðèñòâà «Çàêðèòèé íåäèâåðñèô³êîâàíèé âåí÷óðíèé êîðïîðàòèâíèé ³íâåñòèö³éíèé ôîíä «Ãëîð³» </FONT>â îñîá³ <FONT class="fs78">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Êîìïàí³ÿ ç óïðàâë³ííÿ àêòèâàìè «²íâåñòèö³éíèé êàï³òàë Óêðà¿íà», </FONT>ì.Êè¿â</P>
<P class="ps0">äî<FONT class="fs77"> Ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà «Äîíåöüêñòàëü» - ìåòàëóðã³éíèé çàâîä», </FONT>ì.Ïîêðîâñüê</P>
<P class="ps0"><FONT class="fs76">ïðî ñòÿãíåííÿ 34592003,39 ãðí òà 5469893,99 ðîñ³éñüêèõ ðóáë³â</FONT></P>
<P class="ps5">ÂÑÒÀÍÎÂÈÂ:</P>
<P class="ps3">Ïîçèâà÷, Àêö³îíåðíå òîâàðèñòâî «Çàêðèòèé íåäèâåðñèô³êîâàíèé âåí÷óðíèé êîðïîðàòèâíèé ³íâåñòèö³éíèé ôîíä «Ãëîð³» â îñîá³ Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Êîìïàí³ÿ ç óïðàâë³ííÿ àêòèâàìè «²íâåñòèö³éíèé êàï³òàë Óêðà¿íà», ì.Êè¿â çâåðíóâñÿ äî ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ ç ïîçîâîì äî â³äïîâ³äà÷à, Ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà «Äîíåöüêñòàëü» - ìåòàëóðã³éíèé çàâîä», ì.Ïîêðîâñüê ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì ¹4 â³ä 18.02.2011ð., ùî ñòàíîâèòü 34592003,39 ãðí òà 5469893,99 ðîñ³éñüêèõ ðóáë³â, ùî åêâ³âàëåíòíî 2532560,92 ãðí çà îô³ö³éíèì êóðñîì ÍÁÓ ñòàíîì íà 31.10.2017ð. (³ç ðîçðàõóíêó 5469893,99/10*4,63 = 2532560,92 ãðí), ç ÿêèõ:</P>
<P class="ps4">-          23358179,60 ãðí  çàáîðãîâàí³ñòü çà êðåäèòîì,</P>
<P class="ps4">-          11233823,79 ãðí  çàáîðãîâàí³ñòü çà íåñïëà÷åíèìè ïðîöåíòàìè,</P>
<P class="ps4">-          5469893,99 ðîñ³éñüêèõ ðóáë³â  çàáîðãîâàí³ñòü çà íåñïëà÷åíèìè ïðîöåíòàìè.</P>
<P class="ps3"> Çà âèñíîâêàìè ñóäó, ïîçîâ ïîäàíî ç äîäåðæàííÿì âèìîã, âèêëàäåíèõ â ñòàòòÿõ 54-57 ÃÏÊ Óêðà¿íè ³ äîäàí³ äî íüîãî ìàòåð³àëè º &nbsp;äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó. </P>
<P class="ps3">Îäíî÷àñíî, ïðèéìàþ÷è äî óâàãè ïðåäìåò ïîçîâíèõ âèìîã, âèõîäÿ÷è ç òîãî, ùî êðåäèòíèé äîãîâ³ð ¹4 â³ä 18.02.2011ð., âíàñë³äîê íåâèêîíàííÿ ÿêîãî âèíèê ñï³ð ó ñïðàâ³, óêëàäàâñÿ ì³æ Ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì «ÂÒÁ Áàíê» (ïåðâ³ñíèé êðåäèòîð) òà Ïðèâàòíèì àêö³îíåðíèì òîâàðèñòâîì «Äîíåöüêñòàëü» - ìåòàëóðã³éíèé çàâîä», ñóä ä³éøîâ âèñíîâêó, ùî ð³øåííÿ ïî ñïðàâ³ ìîæå âïëèíóòè íà ïðàâà òà îáîâÿçêè âêàçàíî¿ îñîáè ïî â³äíîøåííþ äî Àêö³îíåðíîãî òîâàðèñòâà «Çàêðèòèé íåäèâåðñèô³êîâàíèé âåí÷óðíèé êîðïîðàòèâíèé ³íâåñòèö³éíèé ôîíä «Ãëîð³» â îñîá³ Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Êîìïàí³ÿ ç óïðàâë³ííÿ àêòèâàìè «²íâåñòèö³éíèé êàï³òàë Óêðà¿íà», âíàñë³äîê ÷îãî ñóä ââàæàº çà íåîáõ³äíå çàëó÷èòè Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî «ÂÒÁ Áàíê» äî ó÷àñò³ ó ðîçãëÿä³ ñïðàâè â ÿêîñò³ òðåòüî¿ îñîáè áåç ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ ïîçèâà÷à. </P>
<P class="ps3">Òàêèì ÷èíîì, êåðóþ÷èñü ñò.ñò.27, 61, 64, 65 ÃÏÊ Óêðà¿íè, ñóä -</P>
<P class="ps5">Ó Õ Â À Ë È Â:</P>
<P class="ps2">1. Ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó òà ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ¹905/2503/17. Ñóäîâå çàñ³äàííÿ ïðèçíà÷èòè íà 21.11.2017 ðîêó î 14:15 ãîä., ÿêå â³äáóäåòüñÿ ó ïðèì³ùåíí³ ñóäó, &nbsp;ê³ìíàòà ¹318.</P>
<P class="ps1">3.<FONT class="fs74"> Çîáîâÿçàòè: &nbsp;</FONT></P>
<P class="ps1"><FONT class="fs73">- ñòîðîíè </FONT>ïðîâåñòè ðîçøèðåíó çâ³ðêó ðîçðàõóíê³â (ç ³í³ö³àòèâè ïîçèâà÷à) çà ïðåäìåòîì ïîçîâó ç âèçíà÷åííÿì ïåð³îä³â íàðàõóâàííÿ çàáîðãîâàíîñò³ òà ïåðâ³ñíèõ äîêóìåíò³â, íà ï³äñòàâ³ ÿêèõ ïðîâåäåíà â³äïîâ³äíà îïåðàö³ÿ. Àêò çâ³ðêè íàäàòè äî ñóäó;</P>
<P class="ps1"><FONT class="fs72">- ïîçèâà÷à </FONT>íåâ³äêëàäíî íàïðàâèòè ïîçîâíó çàÿâó ç äîäàòêàìè òðåò³é îñîá³, äîêàçè íàïðàâëåííÿ ïðåäñòàâèòè ñóäó; íàäàòè îðèã³íàëè äîäàíèõ äî ïîçîâíî¿ çàÿâè ìàòåð³àë³â (äëÿ îãëÿäó); </P>
<P class="ps1"><FONT class="fs71">- â³äïîâ³äà÷à </FONT>íà ï³äòâåðäæåííÿ ñòàòóñó þðèäè÷íî¿ îñîáè ³ ïîâíîãî íàéìåíóâàííÿ íàäàòè ñóäó îðèã³íàëè (äëÿ îãëÿäó) ³ íàëåæíî çàñâ³ä÷åí³ êîï³¿ ñòàòóòó (ïîëîæåííÿ) òà ñâ³äîöòâà (âèïèñêè) ïðî äåðæàâíó ðåºñòðàö³þ (ïåðåðåºñòðàö³þ) þðèäè÷íî¿ îñîáè; äîêàçè ÷àñòêîâî¿ ÷è ïîâíî¿ îïëàòè â³äïîâ³äà÷åì, âèçíà÷åíî¿ ïîçèâà÷åì çàáîðãîâàíîñò³ (çà íàÿâíîñò³); ïðåäñòàâèòè â³äçèâ íà ïîçîâíó çàÿâó, äîêàçè, ùî ï³äòâåðäæóþòü íàïðàâëåííÿ â³äçèâó ïîçèâà÷ó òà òðåò³é îñîá³;</P>
<P class="ps1">- <FONT class="fs70">òðåòþ îñîáó</FONT> íàäàòè ïèñüìîâ³ ïîÿñíåííÿ ïî ñóò³ ñïîðó; ë³öåíç³¿ òà äîçâîëè íà çä³éñíåííÿ âàëþòíèõ îïåðàö³é.</P>
<P class="ps1">4. Âñ³ âèòðåáóâàí³ ìàòåð³àëè íàäàòè äî ñóäó ç â³äïîâ³äíî îôîðìëåíèìè <FONT class="fs69">ñóïðîâ³äíèìè ëèñòàìè â ñòðîê äî 20.11.2017ð.</FONT></P>
<P class="ps1">5. Çîáîâÿçàòè ó÷àñíèê³â ñóäîâîãî ïðîöåñó çàáåçïå÷èòè ïðèñóòí³ñòü ó ñóäîâîìó çàñ³äàíí³ ïðåäñòàâíèêà ç äîêóìåíòàìè, ùî ïîñâ³ä÷óþòü éîãî îñîáó òà ïîâíîâàæåííÿ. Ïðèñóòí³ñòü ïðåäñòàâíèê³â ñòîð³í â ñóäîâîìó çàñ³äàíí³<FONT class="fs68"> îáîâÿçêîâà. </FONT>Ïðèñóòí³ñòü òðåòüî¿ îñîáè<FONT class="fs67"> íå îáîâÿçêîâà.</FONT></P>
<P class="ps1">6. <FONT class="fs66">Çâåðíóòè óâàãó ñòîð³í, </FONT>ùî âñ³ êîï³¿ äîêóìåíò³â, ùî äîäàþòüñÿ äî ìàòåð³àë³â ñïðàâè òà äîâ³ðåíîñò³ ïðåäñòàâíèê³â ñòîð³í ïîâèíí³ áóòè íàëåæíèì ÷èíîì çàñâ³ä÷åí³ â³äïîâ³äíî äî âèìîã ï.2 ñò.36 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè. Êð³ì òîãî, ï.5.27 Óí³ô³êîâàíî¿ ñèñòåìè îðãàí³çàö³éíî-ðîçïîðÿä÷î¿ äîêóìåíòàö³¿ (ÄÑÒÓ 4163-2003) ïåðåäáà÷åíî, ùî â³äì³òêà ïðî çàñâ³ä÷åííÿ êîï³¿ äîêóìåíòà ñêëàäàºòüñÿ ç³ ñë³â «Çã³äíî ç îðèã³íàëîì», íàçâè ïîñàäè, îñîáèñòîãî ï³äïèñó îñîáè, ÿêà çàñâ³ä÷óº êîï³þ, ¿¿ ³í³ö³àë³â òà ïð³çâèùà, äàòè çàñâ³ä÷åííÿ êîï³¿; <FONT class="fs65">çàñâ³ä÷óâàòèñü ïîâèííà êîæíà ñòîð³íêà äîêóìåíòó</FONT>.</P>
<P class="ps2">7.<FONT class="fs64"> Ðîçÿñíèòè</FONT>, ùî çà íåíàäàííÿ ó âñòàíîâëåíèé ñòðîê âèòðåáóâàíèõ ãîñïîäàðñüêèì ñóäîì ìàòåð³àë³â, à òàêîæ çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì íà ñòîðîíó, ç âèííî¿ îñîáè ñòÿãóºòüñÿ øòðàô ó ðîçì³ð³ äî 1700 ãðí (ï.5 ñò.83 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè). &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;</P>
<P class="ps2"> &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;</P>
<P class="ps0"><FONT class="fs63"> &nbsp;&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps0">Ñóääÿ<FONT class="fs62"> &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;Þ.Î.Ïàëÿíèöÿ</FONT><FONT class="fs126"> </FONT></P>
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<P class="ps0"><FONT class="fs124">          </FONT></P>
<P><FONT class="fs61"> &nbsp;&nbsp;</FONT>&nbsp; </P>