<TITLE>916/186/17</TITLE>
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<P class="ps14"><FONT class="fs129"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs133"><IMG src="herb.gif" height=67 width=50></FONT></P>
<P class="ps8"><FONT class="fs78">ÎÄÅÑÜÊÈÉ ÀÏÅËßÖ²ÉÍÈÉ ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps8"><FONT class="fs80">_____________________________________________________________________________________________</FONT></P>
<P class="ps8"><FONT class="fs77">Ó Õ Â À Ë À</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="49 %" class="tds6"><P class="ps12"><FONT class="fs83"> "21" ëèñòîïàäà 2017 ð.</FONT></P></TD><TD width="51 %" class="tds6"><P class="ps13"><FONT class="fs82"> Ñïðàâà ¹ 916/186/17</FONT></P></TD></TR>
<P class="ps3"><FONT class="fs101">Îäåñüêèé àïåëÿö³éíèé ãîñïîäàðñüêèé ñóä ó ñêëàä³ êîëåã³¿ ñóää³â:</FONT></P>
<P class="ps1"><FONT class="fs100">Ãîëîâóþ÷îãî ñóää³: Ñ.Â. Òàðàí,</FONT></P>
<P class="ps1"><FONT class="fs99">Ñóää³â: Ë.Î. Áóä³øåâñüêî¿, Ì.À. Ìèøê³íî¿,</FONT></P>
<P class="ps1"><FONT class="fs98">ðîçãëÿíóâøè &nbsp;êëîïîòàííÿ </FONT>Îäåñüêîãî íàóêîâî-äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç ïðî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â, íåîáõ³äíèõ äëÿ âèêîíàííÿ åêñïåðòèçè ¹17-5050/5096 â³ä 30.10.2017 (âõ.¹5403/17 â³ä 17.11.2017)</P>
<P class="ps1"><FONT class="fs97">ó ñïðàâ³ </FONT>¹916/186/17</P>
<P class="ps1"><FONT class="fs96">çà ïîçîâîì</FONT>: òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÀÐÌ ÃÐÓÏ-ÓÊÐÀ¯ÍÀ </P>
<P class="ps1"><FONT class="fs95">äî â³äïîâ³äà÷à: </FONT>òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÀÐÌ ÃÐÓÏ-ÎÄÅÑÀ</P>
<P><FONT class="fs94">ïðî </FONT>ñòÿãíåííÿ 23 000 ãðí</P>
<P class="ps0"><FONT class="fs86">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps5">Óõâàëîþ Îäåñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 10.10.2017 ïðîâàäæåííÿ ó ñïðàâ³ ¹916/186/17 çóïèíåíî ó çâÿçêó ç ïðèçíà÷åííÿì ñóäîâî¿ åêîíîì³÷íî¿ &nbsp;åêñïåðòèçè, ïðîâåäåííÿ ÿêî¿ äîðó÷åíî Îäåñüêîìó íàóêîâî-äîñë³äíîìó ³íñòèòóòó ñóäîâèõ åêñïåðòèç.</P>
<P class="ps5">12.10.2017 ñïðàâà ¹916/186/17 íàïðàâëåíà åêñïåðòí³é óñòàíîâ³.</P>
<P class="ps5">17.11.2017 äî Îäåñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó íàä³éøëî êëîïîòàííÿ Îäåñüêîãî íàóêîâî-äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç ïðî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â, íåîáõ³äíèõ äëÿ âèêîíàííÿ åêñïåðòèçè ¹17-5050/5096 â³ä 30.10.2017 (âõ.¹5403/17 â³ä 17.11.2017).</P>
<P class="ps5">Âðàõîâóþ÷è òå, ùî ìàòåð³àëè ñïðàâè ¹916/186/17 íå ì³ñòÿòü íåîáõ³äíèõ òà äîñòàòí³õ äëÿ ïðîâåäåííÿ åêñïåðòíîãî äîñë³äæåííÿ äîêóìåíò³â, Îäåñüêèé àïåëÿö³éíèé ãîñïîäàðñüêèé ñóä, ââàæàº çà íåîáõ³äíå ïîíîâèòè ïðîâàäæåííÿ ó ñïðàâ³, êëîïîòàííÿ ñóäîâîãî åêñïåðòà çàäîâîëüíèòè òà çóïèíèòè ïðîâàäæåííÿ ó ñïðàâ³ ¹916/186/17 ó çâÿçêó ç ïðèçíà÷åííÿì ñóäîâî¿ åêñïåðòèçè.</P>
<P class="ps5"><FONT class="fs93">Êåðóþ÷èñü ñòàòòÿìè 41, 79, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, Îäåñüêèé àïåëÿö³éíèé ãîñïîäàðñüêèé ñóä</FONT></P>
<P class="ps5"><FONT class="fs103"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="fs85">&nbsp;&nbsp;&nbsp;ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps5">Ïîíîâèòè ïðîâàäæåííÿ ó ñïðàâ³ ¹916/186/17.</P>
<P class="ps5">Êëîïîòàííÿ Îäåñüêîãî íàóêîâî-äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç ïðî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â, íåîáõ³äíèõ äëÿ âèêîíàííÿ åêñïåðòèçè, ¹17-5050/5096 â³ä 30.10.2017 (âõ.¹5403/17 â³ä 17.11.2017) çàäîâîëüíèòè.</P>
<P class="ps5"><FONT class="fs92">Çîáîâ'ÿçàòè òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÀÐÌ ÃÐÓÏ-ÎÄÅÑÀ </FONT>íàä³ñëàòè äî Îäåñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó äîäàòêîâ³ ìàòåð³àëè, íåîáõ³äí³ äëÿ ñêëàäàííÿ âèñíîâêó åêñïåðòà, çà ïåð³îä ç 20.11.2017 ïî 27.04.2015, à ñàìå:</P>
<P class="ps11">-ô³íàíñîâ³ çâ³òè ç äîäàòêàìè (ôîðìà ¹1 «Áàëàíñ», ôîðìà ¹2 «Çâ³ò ïðî ô³íàíñîâèé</P>
<P class="ps5">- ïîäàòêîâ³ äåêëàðàö³¿ ç ïîäàòêó íà ïðèáóòîê òà ç ïîäàòêó íà äîäàíó âàðò³ñòü;</P>
<P class="ps5">- âèïèñêó ðóõó êîøò³â ïî ðàõóíêàì;</P>
<P class="ps5">- ³íâåíòàðèçàö³éí³ â³äîìîñò³;</P>
<P class="ps5">- æóðíàëè &nbsp;îðäåðà (îáîðîòíî-ñàëüäîâ³ &nbsp;â³äîìîñò³) &nbsp;îáë³êîâèõ ðåã³ñòð³â &nbsp;ïî &nbsp;ðàõóíêàì áóõãàëòåðñüêîãî îáë³êó 10 «îñíîâí³ çàñîáè», 11 «³íø³ íåîáîðîòí³ ìàòåð³àëüí³ àêòèâè», 12 &nbsp;&nbsp;«íåìàòåð³àëüí³ &nbsp;&nbsp;àêòèâè», &nbsp;&nbsp;20 &nbsp;&nbsp;«âèðîáíè÷³ &nbsp;&nbsp;çàïàñè», &nbsp;&nbsp;28 &nbsp;&nbsp;«òîâàðè», &nbsp;&nbsp;26 &nbsp;&nbsp;«ãîòîâà ïðîäóêö³ÿ», 30 «êàñà», 31 «ðàõóíêè â áàíêàõ», 33 «³íø³ êîøòè», 34 «êîðîòêîñòðîêîâ³ âåêñåë³ îäåðæàí³», 35 «ïîòî÷í³ ô³íàíñîâ³ ³íâåñòèö³¿», 36 «ðîçðàõóíêè ç ïîêóïöÿìè òà çàìîâíèêàìè», &nbsp;&nbsp;40 &nbsp;&nbsp;«ñòàòóòíèé &nbsp;&nbsp;êàï³òàë», &nbsp;&nbsp;41 &nbsp;&nbsp;«ïàéîâèé &nbsp;&nbsp;êàï³òàë», &nbsp;&nbsp;42 &nbsp;&nbsp;«äîäàòêîâèé êàï³òàë», &nbsp;&nbsp;&nbsp;43 &nbsp;&nbsp;&nbsp;«ðåçåðâíèé &nbsp;&nbsp;&nbsp;êàï³òàë», &nbsp;&nbsp;&nbsp;63 &nbsp;&nbsp;&nbsp;«ðîçðàõóíêè &nbsp;&nbsp;&nbsp;ç &nbsp;&nbsp;&nbsp;ïîñòà÷àëüíèêàìè &nbsp;&nbsp;&nbsp;òà çàìîâíèêàìè», 70 «äîõ³ä â³ä ðåàë³çàö³¿», 71 «³íøèé îïåðàö³éíèé äîõ³ä», 72 «äîõ³ä â³ä ó÷àñò³ â êàï³òàë³», 74 «³íø³ äîõîäè»;</P>
<P class="ps5">Äîêóìåíòè ïîâèíí³ áóòè íàäàí³ â îðèã³íàëàõ, ïðîøíóðîâàí³, ïðîíóìåðîâàí³, ñèñòåìàòèçîâàí³ òà ï³äïèñàí³ îñîáàìè, ÿê³ ¿õ ñêëàëè, à òàêîæ &nbsp;ïðåäñòàâëåí³ ðàçîì ç îïèñîì.</P>
<P class="ps5">Ó âèïàäêó íåïîäàííÿ âèòðåáóâàíèõ ìàòåð³àë³â â³äïîâ³äà÷ó â ïèñüìîâîìó âèãëÿä³ çàçíà÷èòè ïðè÷èíè ¿õ íåïîäàííÿ; ó âèïàäêó â³äñóòíîñò³ âèòðåáóâàíèõ äîêóìåíò³â - òàêîæ çàçíà÷èòè ïðî öå ïèñüìîâî.</P>
<P class="ps5">Ïðîâàäæåííÿ ó ñïðàâ³ ¹916/186/17 çóïèíèòè ó çâ'ÿçêó ç ïðèçíà÷åííÿì ñóäîâî¿ åêñïåðòèçè.</P>
<P class="ps5">Êîï³þ óõâàëè íàïðàâèòè ñòîðîíàì ðåêîìåíäîâàíèìè ëèñòàìè ç ïîâ³äîìëåííÿìè ïðî âðó÷åííÿ ïîøòîâèõ â³äïðàâëåíü, à òàêîæ åêñïåðòí³é óñòàíîâ³.</P>
<P class="ps6"><FONT class="fs91">Ãîëîâóþ÷èé ñóääÿ</FONT>                                                             <FONT class="fs90">Ñ.Â. Òàðàí</FONT></P>
<P class="ps7"><FONT class="fs89">Ñóääÿ                                                                                Ë.Î. Áóä³øåâñüêà</FONT></P>
<P class="ps4"><FONT class="fs88"> &nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ                                                                                Ì.À. Ìèøê³íà</FONT></P>
<P><FONT class="fs67"> </FONT></P>