<TITLE>911/3840/17</TITLE>
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<P class="ps19"><FONT class="fs141"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs139"><IMG src="herb.gif" height=90 width=68></FONT></P>
<P class="ps14"><FONT class="fs68">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÊÈ¯ÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps15"><FONT class="fs67"> </FONT></P>
<P class="ps15"><FONT class="fs66">ÓÕÂÀËÀ</FONT></P>
<P class="ps15"><FONT class="fs84">ïðî â³äêðèòòÿ ïðîâàäæåííÿ ó ñïðàâ³</FONT></P>
<P class="ps6">"26" ãðóäíÿ 2017 ð.<FONT class="fs83">           &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;                                                                      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ì. Êè¿â           &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>                                                                                          <FONT class="fs82">Ñïðàâà ¹ 911/3840/17 &nbsp;</FONT></P>
<P class="ps18">Ñóääÿ<FONT class="fs81"> À.Ð. Åéâàçîâà, &nbsp;</FONT>ðîçãëÿíóâøè ìàòåð³àëè &nbsp;</P>
<P><FONT class="fs80">çà ïîçîâîì                     Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè â ³íòåðåñàõ äåðæàâè </FONT></P>
<P class="ps13"><FONT class="fs79">äî                               Á³ëîöåðê³âñüêî¿ îá'ºäíàíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåö³¿ Ãîëîâíîãî óïðàâë³ííÿ Äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè ó Êè¿âñüê³é îáëàñò³ </FONT></P>
<P class="ps13"><FONT class="fs77">                              Ãîëîâíîãî óïðàâë³ííÿ Äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè ó ì³ñò³ Êèºâ³</FONT></P>
<P class="ps7"><FONT class="fs76">ïðî                               </FONT>ñòÿãíåííÿ 5 330 350,09 ºâðî</P>
<P class="ps16"><FONT class="fs75">âñòàíîâèâ:</FONT></P>
<P class="ps11">Ì³í³ñòåðñòâî þñòèö³¿ Óêðà¿íè çâåðíóëîñü äî Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ ç ïîçîâîì äî Á³ëîöåðê³âñüêî¿ îá'ºäíàíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåö³¿ Ãîëîâíîãî óïðàâë³ííÿ Äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè ó Êè¿âñüê³é îáëàñò³, Ãîëîâíîãî óïðàâë³ííÿ Äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè ó ì³ñò³ Êèºâ³ ïðî ñîë³äàðíå ñòÿãíåííÿ ç â³äïîâ³äà÷³â 5 330 350,09 ºâðî.</P>
<P class="ps10">Â îá´ðóíòóâàííÿ ïîçîâíèõ âèìîã, ïîçèâà÷ ïîñèëàºòüñÿ íà òå, ùî íà ï³äñòàâ³ ð³øåííÿ ªâðîïåéñüêîãî ñóäó ç ïðàâ ëþäèíè â³ä 23.01.2014 (îñòàòî÷íå 02.06.2014) "East/West Alliance Limited" ïðîòè Óêðà¿íè" çà çàÿâîþ ¹9336/04 íèì ñïëà÷åíî &nbsp;5 330 350,09ºâðî, ùî º çáèòêàìè, ÿê³ ñïðè÷èíåí³ ïîðóøåííÿì â³äïîâ³äà÷àìè ïðàâà âëàñíîñò³ çàÿâíèêà íà íàëåæíå éîìó ìàéíî.</P>
<P class="ps10">Âêàçàíà çàÿâà íàïðàâëåíà äî Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ ïîçèâà÷åì 14.12.2017.</P>
<P class="ps10">15.12.2017 íàáðàëè ÷èííîñò³ çì³íè äî ÃÏÊ Óêðà¿íè, âíåñåí³ Çàêîíîì Óêðà¿íè ¹2147 VIII â³ä 03.10.2017, â³äïîâ³äíî äî ï³äïóíêòó 11 ïóíêòó 1 Ïåðåõ³äíèõ ïîëîæåíü ÿêîãî, çàÿâè ³ ñêàðãè, ïîäàí³ äî íàáðàííÿ ÷èííîñò³ ö³ºþ ðåäàêö³ºþ Êîäåêñó, ïðîâàäæåííÿ çà ÿêèìè íå ïîðóøåíî íà ìîìåíò íàáðàííÿ ÷èííîñò³ ö³ºþ ðåäàêö³ºþ Êîäåêñó, ðîçãëÿäàþòüñÿ çà ïðàâèëàìè, ùî ä³þòü ï³ñëÿ íàáðàííÿ ÷èííîñò³ ö³ºþ ðåäàêö³ºþ Êîäåêñó. Òàê³ çàÿâè ÷è ñêàðãè íå ìîæóòü áóòè çàëèøåí³ áåç ðóõó, ïîâåðíóò³ àáî ïåðåäàí³ çà ï³äñóäí³ñòþ, ùîäî íèõ íå ìîæå áóòè ïðèéíÿòî ð³øåííÿ ïðî â³äìîâó ó ïðèéíÿòò³ ÷è â³äìîâó ó â³äêðèòò³ ïðîâàäæåííÿ çà ïðàâèëàìè, ùî ä³þòü ï³ñëÿ íàáðàííÿ ÷èííîñò³ ö³ºþ ðåäàêö³ºþ Êîäåêñó, ÿêùî âîíè ïîäàí³ ç äîäåðæàííÿì â³äïîâ³äíèõ âèìîã ïðîöåñóàëüíîãî çàêîíó, ÿê³ ä³ÿëè äî íàáðàííÿ ÷èííîñò³ ö³ºþ ðåäàêö³ºþ Êîäåêñó.</P>
<P class="ps10">Âêàçàíà çàÿâà ïîäàíà ç äîäåðæàííÿì âèìîã, âñòàíîâëåíèõ ÃÏÊ Óêðà¿íè ó ðåäàêö³¿, ÷èíí³é íà ìîìåíò ïîäàííÿ òàêî¿ çàÿâè.</P>
<P class="ps9">Â³äïîâ³äíî äî ñò.12 ÃÏÊ Óêðà¿íè (ó ðåäàêö³¿, ùî ä³º ç 15.12.2017), ãîñïîäàðñüêå ñóäî÷èíñòâî çä³éñíþºòüñÿ çà ïðàâèëàìè, ïåðåäáà÷åíèìè öèì Êîäåêñîì, ó ïîðÿäêó íàêàçîâîãî àáî ïîçîâíîãî (çàãàëüíîãî àáî ñïðîùåíîãî) ïðîâàäæåííÿ. </P>
<P class="ps10">Â³äïîâ³äíà ñïðàâà ï³äëÿãàº ðîçãëÿäó â ïîðÿäêó çàãàëüíîãî ïîçîâíîãî ïðîâàäæåííÿ.</P>
<P class="ps9">Â ñèëó ÷.1 ñò.181 ÃÊ Óêðà¿íè, äëÿ âèêîíàííÿ çàâäàííÿ ï³äãîòîâ÷îãî ïðîâàäæåííÿ â êîæí³é ñóäîâ³é ñïðàâ³, ÿêà ðîçãëÿäàºòüñÿ çà ïðàâèëàìè çàãàëüíîãî ïîçîâíîãî ïðîâàäæåííÿ, ïðîâîäèòüñÿ ï³äãîòîâ÷å çàñ³äàííÿ. </P>
<P class="ps9">Çâàæàþ÷è íà âèêëàäåíå, ñóä ââàæàº çà íåîáõ³äíå ïðèçíà÷èòè äàòó ³ ÷àñ ï³äãîòîâ÷îãî çàñ³äàííÿ òà âñòàíîâèòè ñòðîêè äëÿ â÷èíåííÿ ïåâíèõ ïðîöåñóàëüíèõ ä³é ó÷àñíèêàìè ñïðàâè.</P>
<P class="ps9">Íà ï³äñòàâ³ âèêëàäåíîãî, êåðóþ÷èñü ï³äïóíêòîì 11 ïóíêòó 1 Ïåðåõ³äíèõ ïîëîæåíü ÃÏÊ Óêðà¿íè, ñò.ñò.120-121, 176, &nbsp;234- 235 ÃÏÊ Óêðà¿íè, ñóä</P>
<P class="ps16"><FONT class="fs74">óõâàëèâ:</FONT></P>
<P class="ps12">1. Â³äêðèòè ïðîâàäæåííÿ ó ñïðàâ³ çà ïîäàíèì ïîçîâîì.</P>
<P class="ps12">2. Ðîçãëÿä ñïðàâè çä³éñíþâàòè çà ïðàâèëàìè çàãàëüíîãî ïîçîâíîãî ïðîâàäæåííÿ.</P>
<P class="ps12">2. Ïðèçíà÷èòè ïðîâåäåííÿ ï³äãîòîâ÷îãî çàñ³äàííÿ íà 24.01.18<FONT class="fs73"> î 14:00.</FONT> Çàñ³äàííÿ &nbsp;â³äáóäåòüñÿ ó ïðèì³ùåíí³ Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ (ì. Êè¿â, âóë. Ñ.Ïåòëþðè,16).</P>
<P class="ps12">3. Âèêëèêàòè ó÷àñíèê³â ñïðàâè ó ï³äãîòîâ÷å çàñ³äàííÿ; ó ðàç³ íåÿâêè, ó÷àñíèêè ñïðàâè çîáîâÿçàí³ ïîâ³äîìèòè ñóä ïðî ïðè÷èíè òàêî¿ íåÿâêè.</P>
<P class="ps12">4. Ðîçÿñíèòè, ùî íåÿâêà ó ï³äãîòîâ÷å çàñ³äàííÿ ó÷àñíèêà ñïðàâè, ïîâ³äîìëåíîãî ïðî äàòó, ÷àñ ³ ì³ñöå ïðîâåäåííÿ çàñ³äàííÿ, ÿêèé íå ïîâ³äîìèâ ïðî ïðè÷èíè íåÿâêè àáî ÿêùî òàê³ ïðè÷èíè íå âèçíàíî ñóäîì ïîâàæíèìè, íå º ï³äñòàâîþ äëÿ â³äêëàäåííÿ ï³äãîòîâ÷îãî çàñ³äàííÿ çà çì³ñòîì ÷.2 ñò.183 ÃÏÊ Óêðà¿íè.</P>
<P class="ps12">5. Âñòàíîâèòè ñòðîê äëÿ ïîäàííÿ:</P>
<P class="ps2"><FONT class="fs137"> &nbsp;&nbsp;- </FONT><FONT class="fs72">â³äïîâ³äà÷àì </FONT>â³äçèâó íà ïîçîâ òà äîêàç³â, ÿê³ ï³äòâåðäæóþòü îáñòàâèíè, íà ÿêèõ ´ðóíòóþòüñÿ çàïåðå÷åííÿ â³äïîâ³äà÷³â, à òàêîæ äîêàç³â íàïðàâëåííÿ â³äçèâó òà äîäàíèõ äî íüîãî äîêóìåíò³â ïîçèâà÷ó òà ³íøîìó â³äïîâ³äà÷ó  <FONT class="fs71">ïðîòÿãîì ïÿòíàäöÿòè äí³â ç äíÿ âðó÷åííÿ óõâàëè.</FONT></P>
<P class="ps12">6. Ðîçÿñíèòè ó÷àñíèêàì ñïðàâè, ùî:</P>
<P class="ps1"><FONT class="fs136">- </FONT>äîêàçè, íå ïîäàí³ ó âñòàíîâëåíèé çàêîíîì àáî ñóäîì ñòðîê, äî ðîçãëÿäó ñóäîì íå ïðèéìàþòüñÿ, êð³ì âèïàäêó, êîëè îñîáà, ÿêà ¿õ ïîäàëà, îá´ðóíòóâàëà íåìîæëèâ³ñòü ¿õ ïîäàííÿ ó âêàçàíèé ñòðîê ç ïðè÷èí, ùî íå çàëåæàëè â³ä íå¿;</P>
<P class="ps1"><FONT class="fs135">- </FONT>êîï³¿ äîêàç³â, ùî ïîäàþòüñÿ äî ñóäó, çàçäàëåã³äü íàäñèëàþòüñÿ àáî íàäàþòüñÿ îñîáîþ, ÿêà ¿õ ïîäàº, ³íøèì ó÷àñíèêàì ñïðàâè; ñóä íå áåðå äî óâàãè äîêàçè ó ðàç³ â³äñóòíîñò³ ï³äòâåðäæåííÿ íàäñèëàííÿ (íàäàííÿ) ¿õ êîï³é ³íøèì ó÷àñíèêàì ñïðàâè, êð³ì âèïàäêó, ÿêùî òàê³ äîêàçè º ó â³äïîâ³äíîãî ó÷àñíèêà ñïðàâè àáî îáñÿã äîêàç³â º íàäì³ðíèì, àáî âîíè ïîäàí³ äî ñóäó â åëåêòðîíí³é ôîðì³, àáî º ïóáë³÷íî äîñòóïíèìè;</P>
<P class="ps1"><FONT class="fs134">- </FONT>äîêàçè, ÿê³ ðàí³øå íå äîäàí³ äî ïîçîâíî¿ çàÿâè ÷è â³äçèâó íà íå¿, ÿêùî ³íøå íå ïåðåäáà÷åíî ÃÏÊ Óêðà¿íè, ïîäàþòüñÿ ÷åðåç êàíöåëÿð³þ ñóäó àáî â ñóäîâîìó çàñ³äàíí³ ç êëîïîòàííÿì ïðî ¿õ ïðèºäíàííÿ äî ìàòåð³àë³â ñïðàâè;</P>
<P class="ps1"><FONT class="fs133">- </FONT>êëîïîòàííÿ ïðî âèòðåáóâàííÿ äîêàç³â ñóäó íàäàºòüñÿ ó ñòðîêè, âèçíà÷åí³ â ÷.2, 3 ñò.80, ñò.81 ÃÏÊ Óêðà¿íè;</P>
<P class="ps1"><FONT class="fs132">- </FONT>ïèñüìîâ³ äîêàçè â³äïîâ³äíî äî ÷.2 ñò.91 ÃÏÊ Óêðà¿íè ïîäàþòüñÿ â îðèã³íàë³ àáî íàëåæíèì ÷èíîì çàñâ³ä÷åí³é êîï³¿.</P>
<P class="ps12">7. Ðîçÿñíèòè â³äïîâ³äà÷àì, ùî ó ðàç³ íåíàäàííÿ â³äçèâó ó âñòàíîâëåíèé ñóäîì ñòðîê áåç ïîâàæíèõ ïðè÷èí ñóä ìàº ïðàâî âèð³øèòè ñï³ð çà íàÿâíèìè ìàòåð³àëàìè ñïðàâè â ñèëó ÷.2 ñò.178 ÃÏÊ Óêðà¿íè, à ó ðàç³ íåíàäàííÿ êîï³¿ â³äçèâó íà ïîçîâ (ó ðàç³ ÿêùî â³äçèâ ïîäàºòüñÿ) ³íøîìó ó÷àñíèêó ñïðàâè  ïîñòàíîâèòè óõâàëó ïðî ñòÿãíåííÿ øòðàôó â³äïîâ³äíî äî ï.4 ÷.1 ñò.135 ÃÏÊ Óêðà¿íè.</P>
<P class="ps12">8. &nbsp;Óõâàëó íàïðàâèòè ó÷àñíèêàì ñïðàâè.</P>
<P class="ps8">Óõâàëà íàáèðàº çàêîííî¿ ñèëè ç ìîìåíòó ¿¿ ï³äïèñàííÿ; çàïåðå÷åííÿ íà óõâàëó, ùî íå ï³äëÿãàº îñêàðæåííþ îêðåìî â³ä ð³øåííÿ ñóäó, ìîæóòü áóòè âêëþ÷åí³ äî àïåëÿö³éíî¿ ñêàðãè, ÿêà ïîäàºòüñÿ áåçïîñåðåäíüî äî ñóäó àïåëÿö³éíî¿ ³íñòàíö³¿.</P>
<P class="ps3"><FONT class="fs130">Óõâàëó ï³äïèñàíî 26.12.2017.</FONT></P>
<P class="ps5"><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;À.Ð. Åéâàçîâà</FONT></P>