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<TR><TD width="100 %" class="tds1"><P class="ps16"><FONT class="fs134"> &nbsp;</FONT><FONT class="fs132"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps12"><FONT class="fs126"> 0,2</FONT><FONT class="fs128"> </FONT></P>
<P class="ps12"><FONT class="fs89">ÓÕÂÀËÀ</FONT></P>
<P class="ps12"><FONT class="fs124">ïðî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps0"><FONT class="fs123">Ñóääÿ Óñàòåíêî ².Â., ðîçãëÿíóâøè</FONT></P>
<P><FONT class="fs86">ïîçîâíó çàÿâó</FONT><FONT class="fs122"> &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Âèðîáíè÷î-êîìåðö³éíà ô³ðìà "ÂÅËÒÀ" &nbsp;&nbsp;</FONT></P>
<P class="ps0"><FONT class="fs85">äî</FONT><FONT class="fs121"> &nbsp;Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê" </FONT></P>
<P class="ps0"><FONT class="fs84">ïðî</FONT><FONT class="fs120"> &nbsp;ïðî çîáîâ'ÿçàííÿ â÷èíèòè ä³¿ </FONT></P>
<P class="ps11"><FONT class="fs83">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs119">Ïîçèâà÷ çâåðíóâñÿ äî Ãîñïîäàðñüêîãî ñóäó ì. Êèºâà ç ïîçîâíîþ çàÿâîþ äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê" ïðî çîáîâ"ÿçàííÿ â÷èíèòè ä³¿.</FONT></P>
<P class="ps10"><FONT class="fs118">Îäíàê, ïðè ïîäàíí³ ïîçîâó Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÂÈÐÎÁÍÈ×Î-ÊÎÌÅÐÖ²ÉÍÀ Ô²ÐÌÀ "ÂÅËÒÀ" äîïóùåíî ïîðóøåííÿ âèìîã, âñòàíîâëåíèõ ðîçä³ëîì VIII Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps10"><FONT class="fs117">Â³äïîâ³äíî ï. 5 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî, çîêðåìà, ïîðóøåíî ïðàâèëà îáºäíàííÿ âèìîã.</FONT></P>
<P class="ps10"><FONT class="fs116">Ñòàòòåþ 12 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè âèçíà÷åíî ïåðåë³ê ñïîð³â, ï³äâ³äîì÷èõ ãîñïîäàðñüêèì ñóäàì Óêðà¿íè.</FONT></P>
<P class="ps10"><FONT class="fs115">Òàê, âèõîäÿ÷è ç³ çì³ñòó ïîçîâíî¿ çàÿâè, Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÂÈÐÎÁÍÈ×Î-ÊÎÌÅÐÖ²ÉÍÀ Ô²ÐÌÀ "ÂÅËÒÀ" çàÿâëåí³ òàê³ ïîçîâí³ âèìîãè: </FONT></P>
<P class="ps7"><FONT class="fs114">1) ïðî çîáîâ"ÿçàííÿ â³äïîâ³äà÷à íàëåæíèì ÷èíîì âèêîíàòè óìîâè êðåäèòíîãî äîãîâîðó, à ñàìå íàäñèëàòè ïîâ³äîìëåííÿ &nbsp;ó ðàç³ ôàêòè÷íîãî òà ä³éñíîãî ïîðóøåííÿ ïîçèâà÷åì óìîâ êðåäèòíîãî äîãîâîðó; </FONT></P>
<P class="ps10"><FONT class="fs113">2) âèçíàòè â³äïîâ³äà÷à òàêèì, ùî áåçï³äñòàâíî âèêîðèñòàâ ñâîº ïðàâî íà ñòÿãíåííÿ ç ïîçèâà÷à ñóìè îòðèìàíèõ êðåäèòíèõ êîøò³â òà ïðîöåíò³â çà ¿õ êîðèñòóâàííÿ çà êðåäèòíèì äîãîâîðîì;</FONT></P>
<P class="ps10"><FONT class="fs112">3) âèçíàòè ïîçèâà÷à òàêèì, ùî íàëåæíèì ÷èíîì âèêîíóº ñâî¿ çîáîâ"ÿçàííÿ çà êðåäèòíèì äîãîâîðîì.</FONT></P>
<P class="ps10"><FONT class="fs111">Äðóãà òà òðåòÿ âèìîãè ïîçèâà÷à º í³÷èì ³íøèì ÿê âñòàíîâëåííÿì ôàêòó, ùî ìàº þðèäè÷íå çíà÷åííÿ. Þðèäè÷í³ ôàêòè ìîæóòü âñòàíîâëþâàòèñÿ ãîñïîäàðñüêèìè ñóäàìè ëèøå ïðè ³ñíóâàíí³ òà ðîçãëÿä³ ì³æ ñòîðîíàìè ñïîðó ïðî ïðàâî öèâ³ëüíå. Éîãî âñòàíîâëåííÿ º åëåìåíòîì îö³íêè ôàêòè÷íèõ îáñòàâèí ñïðàâè òà îá´ðóíòîâàíîñò³ âèìîã. Òàêèé ïðàâîâèé âèñíîâîê ñóäó óçãîäæóºòüñÿ ³ç ïîçèö³ºþ Âåðõîâíîãî Ñóäó Óêðà¿íè, âèêëàäåíî¿ ó ïîñòàíîâ³ â³ä 14.01.2002 ó ñïðàâ³ çà ïîçîâîì àêö³îíåðíîãî òîâàðèñòâà "Ñàíòåõìîíòàæ-60" äî ìàëîãî ïðèâàòíîãî ï³äïðèºìñòâà "Ô³ðìà "Áàðâ³íîê", àêö³îíåðíîãî òîâàðèñòâà "Êîìïàí³ÿ "Êàï³òàë" òà àêö³îíåðíîãî òîâàðèñòâà "Áàðâ³íîê" ïðî âèçíàííÿ íåóêëàäåíèì äîãîâîðó êóï³âë³-ïðîäàæó â³ä 11.02.1992 ³ âèçíàííÿ íåä³éñíèìè äîãîâîð³â â³ä 01.03.1996 òà 18.03.1996.</FONT></P>
<P class="ps10"><FONT class="fs110">Âèìîãè ïðî âñòàíîâëåííÿ þðèäè÷íèõ ôàêò³â íå ï³äâ³äîì÷³ ãîñïîäàðñüêèì ñóäàì Óêðà¿íè, â³äòàê ïîçèâà÷ ïîðóøèâ ïðàâèëà îáºäíàííÿ âèìîã, çàÿâèâøè, ñåðåä ³íøèõ, ïîçîâíó âèìîãó íå â³äíåñåíó äî êîìïåòåíö³¿ ãîñïîäàðñüêèõ ñóä³â Óêðà¿íè.</FONT></P>
<P class="ps10"><FONT class="fs109">Ïðèïèñîì ÷. 3 ñò. 58 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè óíîðìîâàíî, ùî íå äîïóñêàºòüñÿ îá'ºäíàííÿ â îäíå ïðîâàäæåííÿ ê³ëüêîõ âèìîã, ÿê³ íàëåæèòü ðîçãëÿäàòè â ïîðÿäêó ð³çíîãî ñóäî÷èíñòâà, ÿêùî ³íøå íå âñòàíîâëåíî çàêîíîì.</FONT></P>
<P class="ps10"><FONT class="fs108">Òàêèì ÷èíîì, ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó â ïîðÿäêó ïåðåäáà÷åíîìó ï. 5 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps7"><FONT class="fs82">Â³äïîâ³äíî äî ï. 6 ÷. 1 ñò. 63 ÃÏÊ Óêðà¿íè ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî íå ïîäàíî äîêàç³â íàäñèëàííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè &nbsp;³ äîäàíèõ äî íå¿ äîêóìåíò³â.</FONT></P>
<P class="ps7"><FONT class="fs107">Çã³äíî ÷. 1 ñò. 56 ÃÏÊ Óêðà¿íè ïîçèâà÷, ïðîêóðîð 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="ps7"><FONT class="fs106">Â³äïîâ³äíî äî ï. 2 ÷. 1 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="ps2"><FONT class="fs105">Çà çì³ñòîì Ïðàâèë íàäàííÿ ïîñëóã ïîøòîâîãî çâÿçêó, çàòâåðäæåíèõ Ïîñòàíîâîþ Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè ¹ 270 â³ä 05.03.2009 ð., ïðî ïðèéíÿòòÿ äî ïåðåñèëàííÿ ðåºñòðîâàíîãî ïîøòîâîãî â³äïðàâëåííÿ (â òîìó ÷èñë³ ëèñòà) â³äïðàâíèêîâ³ ç äîäåðæàííÿì âèìîã Çàêîíó Óêðà¿íè "Ïðî çàñòîñóâàííÿ ðåºñòðàòîð³â ðîçðàõóíêîâèõ îïåðàö³é ó ñôåð³ òîðã³âë³, ãðîìàäñüêîãî õàð÷óâàííÿ òà ïîñëóã" âèäàºòüñÿ ðîçðàõóíêîâèé äîêóìåíò, ùî ï³äòâåðäæóº íàäàííÿ òàêî¿ ïîñëóãè (êàñîâèé ÷åê, ðîçðàõóíêîâà êâèòàíö³ÿ òîùî).</FONT></P>
<P class="ps2"><FONT class="fs104">Çã³äíî ï. 61 Ïðàâèë íàäàííÿ ïîñëóã ïîøòîâîãî çâÿçêó ó ðàç³ ïðèéìàííÿ âíóòð³øí³õ ïîøòîâèõ â³äïðàâëåíü ç îãîëîøåíîþ ö³íí³ñòþ ç îïèñîì âêëàäåííÿ áëàíê îïèñó çàïîâíþºòüñÿ â³äïðàâíèêîì ó äâîõ ïðèì³ðíèêàõ. Ïðàö³âíèê ïîøòîâîãî çâ'ÿçêó ïîâèíåí ïåðåâ³ðèòè â³äïîâ³äí³ñòü âêëàäåííÿ îïèñó, ðîçïèñàòèñÿ íà îáîõ éîãî ïðèì³ðíèêàõ ³ ïðîñòàâèòè â³äáèòîê êàëåíäàðíîãî øòåìïåëÿ. Îäèí ïðèì³ðíèê îïèñó âêëàäàºòüñÿ äî ïîøòîâîãî â³äïðàâëåííÿ, äðóãèé âèäàºòüñÿ â³äïðàâíèêîâ³. Íà ïðèì³ðíèêó îïèñó, ùî âèäàºòüñÿ â³äïðàâíèêîâ³, ïðàö³âíèê ïîøòîâîãî çâ'ÿçêó ïîâèíåí çàçíà÷èòè íîìåð ïîøòîâîãî â³äïðàâëåííÿ. Çà áàæàííÿì â³äïðàâíèêà íà ïðèì³ðíèêó îïèñó, ùî âêëàäàºòüñÿ äî ïîøòîâîãî â³äïðàâëåííÿ, âàðò³ñòü ïðåäìåò³â ìîæå íå çàçíà÷àòèñÿ.</FONT></P>
<P class="ps7"><FONT class="fs103">Òàêèì ÷èíîì, íàëåæíèì äîêàçîì â³äïðàâëåííÿ â³äïîâ³äà÷åâ³ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â º îïèñ âêëàäåíü â ïîøòîâèé êîíâåðò òà äîêóìåíò, ùî ï³äòâåðäæóº íàäàííÿ ïîøòîâèõ ïîñëóã (êàñîâèé ÷åê, ðîçðàõóíêîâà êâèòàíö³ÿ òîùî), íàäàí³ â îðèã³íàë³. </FONT></P>
<P class="ps7"><FONT class="fs102">Äî ïîçîâíèõ ìàòåð³àë³â äîëó÷åíî ô³ñêàëüíèé ÷åê òà îïèñ âêëàäåííÿ â ö³ííèé ëèñò íà ï³äòâåðäæåííÿ ôàêòó íàïðàâëåííÿ â³äïîâ³äà÷ó êîï³¿ ïîçîâíî¿ çàÿâè ç äîäàòêàìè. Â îïèñ³ âêëàäåííÿ çàçíà÷åíî, ùî â³äïîâ³äà÷ó íàïðàâëåíî &nbsp;êðåäèòíèé äîãîâ³ð ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹ 20-2870/2-1, íàòîì³ñòü äî ïîçîâíî¿ çàÿâè äîëó÷åíî äîãîâ³ð ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹ 20-2870/2-1 â³ä 18.10.2011. Îòæå â³äïîâ³äà÷ó íàïðàâëåíî ³íøèé äîãîâ³ð, í³æ òîé, ùî äîëó÷åíèé äî ïîçîâíèõ ìàòåð³àë³â. Êð³ì òîãî, â îïèñ³ âêëàäåííÿ íå çàçíà÷åíî ïðî íàïðàâëåííÿ â³äïîâ³äà÷ó êîï³¿ äîêàçó ñïëàòè ñóäîâîãî çáîðó.</FONT></P>
<P class="ps7"><FONT class="fs101">Çã³äíî ñò. 54 ÃÏÊ Óêðà¿íè äî ïîçîâíî¿ çàÿâè ïîçèâà÷ çîáîâ"ÿçàíèé äîëó÷èòè äîêàçè ñïëàòè ñóäîâîãî çáîðó. Òîáòî âêàçàíèé äîêóìåíò º îáîâ"ÿçêîâèì äîäàòêîì, ùî äîëó÷àºòüñÿ äî ïîçîâíî¿ çàÿâà.</FONT></P>
<P class="ps7"><FONT class="fs100">Çàêîíîäàâñòâîì íå ïåðåäáà÷åíî çàñòåðåæåíü, ùîäî íå îáîâÿçêîâîñò³ íàïðàâëåííÿ â³äïîâ³äà÷ó òèõ ÷è ³íøèõ äîêóìåíò³â. Çàêîíîì ÷³òêî âñòàíîâëåíî îáîâÿçîê ïîçèâà÷à íàïðàâèòè â³äïîâ³äà÷ó êîï³þ ïîçîâíî¿ çàÿâè ç äîäàíèìè äî íå¿ äîêóìåíòàìè, áåç áóäü-ÿêèõ âèíÿòê³â. &nbsp;&nbsp;</FONT></P>
<P class="ps7"><FONT class="fs99">Ïîçèâà÷ íå íàäàâ äîêàç³â íàïðàâëåííÿ â³äïîâ³äà÷ó âñ³õ äîëó÷åíèõ äî ïîçîâíî¿ äîäàòê³â, ùî ïîäàí³ äî Ãîñïîäàðñüêîãî ñóäó ì. Êèºâà ðàçîì ç ïîçîâíîþ çàÿâîþ.</FONT></P>
<P class="ps8"><FONT class="fs98">Äàíà îáñòàâèíà º ñóòòºâîþ, îñê³ëüêè íîðìàìè ñò. 59 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî ïðàâî â³äïîâ³äà÷à ï³ñëÿ îäåðæàííÿ óõâàëè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ íàä³ñëàòè ñóäó â³äçèâ íà ïîçîâíó çàÿâó, òîä³ ÿê ó äàíîìó âèïàäêó â³äïîâ³äà÷ ïîçáàâëÿºòüñÿ ìîæëèâîñò³ ï³äãîòóâàòè îá´ðóíòîâàí³ çàïåðå÷åííÿ íà ïîçîâíó çàÿâó, ç óðàõóâàííÿì óñ³õ îáñòàâèí, íà ÿê³ ïîñèëàºòüñÿ ïîçèâà÷ òà ïîäàíèõ íèì äîêàç³â.</FONT></P>
<P class="ps8"><FONT class="fs97">Òîæ, âðàõîâóþ÷è çàçíà÷åíå, ñóä ä³éøîâ âèñíîâêó, ùî çàÿâíèêîì íå äîòðèìàíî âèìîã ÷. 1 ñò. 56 òà ï. 2 ÷. 1 ñò. 57 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps7"><FONT class="fs96">Â³äïîâ³äíî äî ñò. 4-2 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïðàâîñóääÿ ó ãîñïîäàðñüêèõ ñóäàõ çä³éñíþºòüñÿ íà çàñàäàõ ð³âíîñò³ âñ³õ ó÷àñíèê³â ñóäîâîãî ïðîöåñó ïåðåä çàêîíîì ³ ñóäîì.</FONT></P>
<P class="ps9"><FONT class="fs95">Ñóäîì âðàõîâàíî ïðàâîâó ïîçèö³þ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè, âèêëàäåíó â&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;àáç. 1 ï.ï. 3.5 ï. 3 ïîñòàíîâè Ïëåíóìó ÂÃÑÓ â³ä 26.12.2011 ð. ¹ 18 "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿", çã³äíî ÿêî¿ íåäîäåðæàííÿ âèìîã ñòàòåé 54, 56 òà ïóíêò³â 2 ³ 3 ÷àñòèíè ïåðøî¿ ñòàòò³ 57 ÃÏÊ ùîäî ôîðìè, çì³ñòó ³ äîäàòê³â äî ïîçîâíî¿ çàÿâè òÿãíå çà ñîáîþ íàñë³äêè, ïåðåäáà÷åí³ ñòàòòåþ 63 ÃÏÊ. </FONT></P>
<P class="ps10"><FONT class="fs94">Ñóä çâåðòàº óâàãó ïîçèâà÷à, ùî íèì íå çàçíà÷åíî îáñòàâèí ùîäî òîãî, ïðàâî ñòÿãíåííÿ íà ÿê³ ñóìè â³äïîâ³äà÷ âèêîðèñòàâ ³ êîëè.</FONT></P>
<P class="ps6"><FONT class="fs93">Ïîâåðíåííÿ ïîçîâíî¿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíèõ ïîðóøåíü.</FONT></P>
<P class="ps7"><FONT class="fs92">Êåðóþ÷èñü &nbsp;&nbsp;ï. &nbsp;5, 6 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä - &nbsp;</FONT></P>
<P class="ps11"><FONT class="fs81">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps5"><FONT class="fs91"> Ïîçîâíó çàÿâó òà äîäàí³ äî íå¿ ìàòåð³àëè ïîâåðíóòè áåç ðîçãëÿäó.</FONT></P>
<P><FONT class="fs80">Ñóääÿ                                                                                           ².Â. Óñàòåíêî                                         </FONT></P>