<TITLE>2-î-54/11</TITLE>
<!-- BEGIN METADATA -->
<!-- Íàéìåíóâàííÿ ôàéëà ç ð³øåííÿì -->
<META NAME="FILENAME" CONTENT="1710_558836.html">
<!-- 1,2 ID ð³øåííÿ TAGNAME(DOCID, DOCORGID) - íóæíî äëÿ ïîëó÷åíèÿ ïîäòâåðæäåíèÿ ðååñòðàöèè -->
<META NAME="DOCID" CONTENT="558836">
<META NAME="DOCORGID" CONTENT="1711">
<!-- [3] Íàéìåíóâàííÿ ñóäó, ÿêèé óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ TAGNAME(COURTNAME) -->
<META NAME="COURTNAME" CONTENT="Êîñòîï³ëüñüêèé ðàéîííèé ñóä Ð³âíåíñüêî¿ îáëàñò³">
<!-- [4] Êîä ñóäó, ÿêèé óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ TAGNAME(CAUSECOURT) -->
<META NAME="CAUSECOURT" CONTENT="1710">
<!-- [5] Ñïðàâà íîìåð TAGNAME(CAUSENUM) -->
<META NAME="CAUSENUM" CONTENT="2-î-54/11">
<!-- [6] Äàòà ñïðàâè TAGNAME(CAUSEDATE) -->
<META NAME="CAUSEDATE" CONTENT="14.07.2011">
<!-- [7] Äàòà óõâàëåííÿ ð³øåííÿ TAGNAME(DOCDATE) -->
<META NAME="DOCDATE" CONTENT="25.07.2011">
<!-- [8] Äàòà íàáðàííÿ ñóäîâèì ð³øåííÿì çàêîííî¿ ñèëè TAGNAME(LAWDATE) -->
<!-- [9] Ôîðìà ð³øåííÿ (ID) TAGNAME(DOCTYPE) -->
<!-- ð³øåííÿ = 2 -->
<!-- ïîñòàíîâà = 3 -->
<!-- óõâàëà ñóäó = 4 -->
<!-- ñóäîâèé íàêàç = 5 -->
<!-- îêðåìà óõâàëà = 6 -->
<META NAME="DOCTYPE" CONTENT="4">
<!-- [10] Ôîðìà ñóäî÷èíñòâà (ID) TAGNAME(CAUSETYPE) -->
<!-- àäì³í³ñòðàòèâíà = 1 -->
<!-- êðèì³íàëüíà = 2 -->
<!-- ãîñïîäàðñüêà = 3 -->
<!-- öèâ³ëüíà = 4 -->
<!-- àäì³í³ñòðàòèâíå ïðàâîïîðóøåííÿ = 5 -->
<META NAME="CAUSETYPE" CONTENT="4">
<!-- [11] Êîä êàòåãîð³¿ ñïðàâè TAGNAME(CAUSECATEGORY) -->
<META NAME="CAUSECATEGORY" CONTENT="1035">
<!-- [12] Ñïðàâà ðîçãëÿäàºòüñÿ ïî ³íñòàíö³¿ (ID) TAGNAME(CAUSELOCATION) -->
<!-- àïåëÿö³éí³é = A -->
<!-- êàñàö³éí³é = C -->
<META NAME="CAUSELOCATION" CONTENT="P">
<!-- [15] Íîìåð ñóäîâî¿ ñïðàâè, ð³øåííÿ â ÿê³é ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSENUM) -->
<!-- [16] Äàòà ñóäîâî¿ ñïðàâè, ð³øåííÿ â ÿê³é ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSEDATE) -->
<!-- [17] Äàòà óõâàëåííÿ (ïîñòàíîâëåííÿ) ñóäîâîãî ð³øåííÿ, ùî ïåðåãëÿäàºòüñÿ TAGNAME(PREVRESCAUSEDATE) -->
<!-- [18] Ñóä, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCOURTNAME) -->
<!-- [19] Êîä ñóäó, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSECOURT) -->
<!-- [20] Êîä êàòåãîð³¿ ïîïåðåäíüî¿ ñïðàâè TAGNAME(PREVCAUSECATEGORY) -->
<!-- [21] Ñåêðåòàð ñóäîâîãî çàñ³äàííÿ TAGNAME(SECRETARY) -->
<!-- [22] Çàáîðîíà îïðèëþäíåííÿ TAGNAME(HEARINGCLOSED) -->
<!-- íå çàáîðîíåíî = V -->
<!-- çàáîðîíåíî = Z -->
<!-- çàáîðîíåíî òèì÷àñîâî = T -->
<META NAME="HEARINGCLOSED" CONTENT="V">
<!-- [23] Ê³ëüê-òü àðêóø³â äîêóìåíòà (ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß) -->
<!-- Ñóää³ â ð³øåíí³: -->
<!-- [24] Ïîðÿäêîâèé íîìåð TAGNAME(JUDGEPOSITION) -->
<META NAME="JUDGEPOSITION1" CONTENT="1">
<!-- [25] ÏÐ²ÇÂÈÙÅ, ²Í²Ö²ÀËÈ TAGNAME(JUDGENAME) -->
<META NAME="JUDGENAME1" CONTENT="Ãðèï³÷ Ë.À.">
<!-- [26] ÊÎÄ ÑÓÄÄ² TAGNAME(JUDGECODE) -->
<!-- Ñòîðîíè ð³øåííÿ: -->
<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
<META NAME="MEMBPOSITION1" CONTENT="1">
<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- â³äïîâ³äà÷ = V -->
<META NAME="MEMBTYPE1" CONTENT="P">
<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
<!-- êðåäèòîð = K -->
<!-- îáâèíóâà÷ = B -->
<!-- öèâ³ëüíèé ïîçèâà÷ = C -->
<!-- çà³íòåðåñîâàíà îñîáà = A -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBPOZYVACHTYPE1" CONTENT="Z">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
<!-- â³äïîâ³äà÷ = V -->
<!-- öèâ³ëüíèé â³äïîâ³äà÷ = C -->
<!-- àäì³í.ïðàâîïîðóøíèê = P -->
<!-- áîðæíèê = B -->
<!-- ï³äñóäíèé = D -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE1" CONTENT="">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
<!-- þðèäè÷íà = U -->
<!-- ô³çè÷íà = F -->
<META NAME="MEMBOSOBATYPE1" CONTENT="U">
<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
<META NAME="MEMBNAME1" CONTENT="Êîñòîï³ëüñüêà ì³æðàéîííà ïîäàòêîâà ³íñïåêö³ÿ">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT1" CONTENT="Ïîçèâà÷ 1">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<META NAME="MEMBPOSTADDRESS1" CONTENT="ADDRESS">
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
<META NAME="CHASTDERGVL1" CONTENT="FALSE">
<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
<META NAME="MEMBPOSITION2" CONTENT="2">
<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- â³äïîâ³äà÷ = V -->
<META NAME="MEMBTYPE2" CONTENT="P">
<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
<!-- êðåäèòîð = K -->
<!-- îáâèíóâà÷ = B -->
<!-- öèâ³ëüíèé ïîçèâà÷ = C -->
<!-- çà³íòåðåñîâàíà îñîáà = A -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBPOZYVACHTYPE2" CONTENT="A">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
<!-- â³äïîâ³äà÷ = V -->
<!-- öèâ³ëüíèé â³äïîâ³äà÷ = C -->
<!-- àäì³í.ïðàâîïîðóøíèê = P -->
<!-- áîðæíèê = B -->
<!-- ï³äñóäíèé = D -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE2" CONTENT="">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
<!-- þðèäè÷íà = U -->
<!-- ô³çè÷íà = F -->
<META NAME="MEMBOSOBATYPE2" CONTENT="U">
<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
<META NAME="MEMBNAME2" CONTENT="ÒçÎÂ &quot;Êîñìî&quot;">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT2" CONTENT="Ïîçèâà÷ 2">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
<META NAME="CHASTDERGVL2" CONTENT="FALSE">
<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
<META NAME="MEMBPOSITION3" CONTENT="3">
<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- â³äïîâ³äà÷ = V -->
<META NAME="MEMBTYPE3" CONTENT="P">
<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
<!-- êðåäèòîð = K -->
<!-- îáâèíóâà÷ = B -->
<!-- öèâ³ëüíèé ïîçèâà÷ = C -->
<!-- çà³íòåðåñîâàíà îñîáà = A -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBPOZYVACHTYPE3" CONTENT="A">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
<!-- â³äïîâ³äà÷ = V -->
<!-- öèâ³ëüíèé â³äïîâ³äà÷ = C -->
<!-- àäì³í.ïðàâîïîðóøíèê = P -->
<!-- áîðæíèê = B -->
<!-- ï³äñóäíèé = D -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE3" CONTENT="">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
<!-- þðèäè÷íà = U -->
<!-- ô³çè÷íà = F -->
<META NAME="MEMBOSOBATYPE3" CONTENT="U">
<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
<META NAME="MEMBNAME3" CONTENT="Ô³ë³ÿ ÏÀÒ Ï²Á â ì.Êîñòîï³ëü Ð³âíåíñüêî¿ îáëàñò³">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT3" CONTENT="Ïîçèâà÷ 3">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
<META NAME="CHASTDERGVL3" CONTENT="FALSE">
<!-- [38] Âåðñ³ÿ êë³ºíòà TAGNAME(APPVER) -->
<META NAME="APPVER" CONTENT="2.27.6.683">
<!-- END METADATA -->
<META HTTP-EQUIV="Content-Type" CONTENT="text/html; charset=windows-1251">
<META NAME="Author" CONTENT="">
<META NAME="Description" CONTENT="Document">
<META NAME="Document-state" CONTENT="static">
<META NAME="Updated" CONTENT="03.01.2012 15:49:20">
<META NAME="Robots" CONTENT="All">
<META NAME="Keywords" CONTENT="">
<STYLE TYPE="text/css">
margin-right: 15 mm;
margin-bottom: 10 mm;
mso-paper-source: 0;
@charset "Windows-1251";
font-family: Times New Roman;
font-family: Facefont SSH;
font-family: Times New Roman;
margin-bottom: 6 mm;
white-space: normal;
word-spacing: normal;
margin-bottom: 0 mm;
margin-bottom: 0 mm;
margin-bottom: 0 mm;
text-align: justify;
margin-bottom: 0 mm;
text-align: justify;
margin-bottom: 0 mm;
<P class="ps9"><FONT class="fs19"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps4"><FONT class="fs20"> <IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps5"><FONT class="fs16">ÓÕÂÀËÀ</FONT></P>
<P class="ps5"><FONT class="fs16"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 ¹ 2-î-54/11 <FONT class="fs17">&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 class="fs17">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps8">25 ëèïíÿ 2011 ðîêó</P>
<P class="ps8"> </P>
<P class="ps0">Ñóääÿ Êîñòîï³ëüñüêîãî ðàéîííîãî ñóäó Ð³âíåíñüêî¿ îáëàñò³ Ãðèï³÷ Ë.À. &nbsp;</P>
<P class="ps0"> ðîçãëÿíóâøè çàÿâó Êîñòîï³ëüñüêî¿ ì³æðàéîííî¿ &nbsp;äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ïðî ðîçêðèòòÿ áàíê³âñüêî¿ òàºìíèö³, çàö³êàâëåíà îñîáà: ô³ë³ÿ ÏÀÒ Ï²Á ì.Êîñòîï³ëü, ÒçÎÂ "Êîñìî", &nbsp;-&nbsp; &nbsp;</P>
<P class="ps5"><FONT class="fs16">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps0"> Êîñòîï³ëüñüêà ì³æðàéîííà &nbsp;äåðæàâíà ïîäàòêîâà ³íñïåêö³ÿ çâåðíóëàñÿ äî ñóäó ç çàÿâîþ ïðî ðîçêðèòòÿ áàíê³âñüêî¿ òàºìíèö³ òà ïðîñèëè çîáîâÿçàòè ô³ë³þ ÏÀÒ Ï²Á ì.Êîñòîï³ëü â ïèñüìîâîìó âèãëÿä³, ³ç &nbsp;íàäàííÿì êîï³é äîêóìåíò³â, ðîçêðèòè áàíê³âñüêó òàºìíèöþ òà íàäàòè &nbsp;³íôîðìàö³þ ïðî ðóõ êîøò³â ÒçÎÂ "Êîñìî". &nbsp;&nbsp;</P>
<P class="ps0">Âèõîäÿ÷è ç³ çì³ñòó ñò. 287 ÖÏÊ Óêðà¿íè, ï³äñóäí³ñòü ñïðàâ ïðî ðîçêðèòòÿ áàíê³âñüêî¿ òàºìíèö³ âèçíà÷àºòüñÿ ì³ñöåçíàõîäæåííÿì áàíêó, ùî îáñëóãîâóº òàêó þðèäè÷íó àáî ô³çè÷íó îñîáó, òà ÿêèé º ñóáºêòîì öèâ³ëüíèõ ïðîöåñóàëüíèõ ïðàâîâ³äíîñèí, íàä³ëåíèé þðèäè÷íîþ çà³íòåðåñîâàí³ñòþ, ùî âèçíà÷àº éîãî ïðàâîâèé ñòàòóñ ïðè ðîçãëÿä³ é âèð³øåíí³ öèâ³ëüíî¿ ñïðàâè. </P>
<P class="ps0">Â³äïîâ³äíî äî ñò.61 Çàêîíó Óêðà¿íè Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü çáåðåæåííÿ áàíê³âñüêî¿ òàºìíèö³ ïîêëàäåíî ñàìå íà áàíê. Ãàðàíòóâàííÿ áàíêîì òàºìíèö³ áàíê³âñüêîãî ðàõóíêà, îïåðàö³é çà ðàõóíêîì ³ â³äîìîñòåé ïðî êë³ºíòà ïåðåäáà÷åíî ñò. 1076 ÖÊ Óêðà¿íè. </P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;Çà ñòàòòåþ 2 öüîãî Çàêîíó áàíêîì º þðèäè÷íà îñîáà, ÿêà ìàº âèêëþ÷íå ïðàâî íà ï³äñòàâ³ ë³öåíç³¿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè çä³éñíþâàòè ó ñóêóïíîñò³ &nbsp;òàê³ îïåðàö³¿: çàëó÷åííÿ ó âêëàäè ãðîøîâèõ êîøò³â ô³çè÷íèõ ³ þðèäè÷íèõ îñ³á òà ðîçì³ùåííÿ çàçíà÷åíèõ êîøò³â â³ä ñâîãî ³ìåí³, íà âëàñíèõ óìîâàõ òà íà âëàñíèé ðèçèê, â³äêðèòòÿ ³ âåäåííÿ áàíê³âñüêèõ ðàõóíê³â ô³çè÷íèõ òà þðèäè÷íèõ îñ³á. Ô³ë³ºþ áàíêó º â³äîêðåìëåíèé ñòðóêòóðíèé ï³äðîçä³ë áàíêó, ùî íå ìàº ñòàòóñó þðèäè÷íî¿ îñîáè ³ çä³éñíþº áàíê³âñüêó ä³ÿëüí³ñòü â³ä ³ìåí³ áàíêó. </P>
<P class="ps0">Â³äïîâ³äíî äî ÷. 2 ñò. 109 ÖÏÊ Óêðà¿íè ïîçîâè äî þðèäè÷íèõ îñ³á ïðåäÿâëÿþòüñÿ â ñóä çà ¿õí³ì ì³ñöåçíàõîäæåííÿì. </P>
<P class="ps0"> À òîìó ïðè âèçíà÷åíí³ ï³äñóäíîñò³ ñïðàâè ïðî ðîçêðèòòÿ áàíê³âñüêî¿ òàºìíèö³ ñóäó ñë³ä áóëî âèõîäèòè ç ì³ñöåçíàõîäæåííÿ áàíêó, ÿêèé ìàº ñòàòóñ þðèäè÷íî¿ îñîáè. </P>
<P class="ps0">Îñê³ëüêè, ô³ë³ÿ ÏÀÒ Ï²Á ì.Êîñòîï³ëüíå ìàº ñòàòóñó þðèäè÷íî¿ îñîáè, íå ìàº ñòàòóñó þðèäè÷íî¿ îñîáè, ñóä ââàæàº, ùî äàíà öèâ³ëüíà ñïðàâà íå ï³äñóäíà Êîñòîï³ëüñüêîìó ðàéîííîìó ñóäó ³ â³äïîâ³äíî äî ï.2 ÷.3 ñò.121 ÖÏÊ Óêðà¿íè ï³äëÿãàº ïîâåðíåííþ ïîçèâà÷ó. </P>
<P class="ps0">Íà &nbsp;ï³äñòàâ³ &nbsp;íàâåäåíîãî &nbsp;òà &nbsp;êåðóþ÷èñü ñò.121 ÖÏÊ Óêðà¿íè,-&nbsp;&nbsp;&nbsp; </P>
<P class="ps5"> </P>
<P class="ps5"><FONT class="fs16"> ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps1"> Ó â³äêðèòò³ ïðîâàäæåííÿ &nbsp;&nbsp;çà çàÿâîþ Êîñòîï³ëüñüêî¿ ì³æðàéîííî¿ &nbsp;äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ &nbsp;&nbsp;ïðî ðîçêðèòòÿ áàíê³âñüêî¿ òàºìíèö³, çàö³êàâëåíà îñîáà: &nbsp;ô³ë³ÿ ÏÀÒ Ï²Á ì.Êîñòîï³ëü, ÒçÎÂ "Êîñìî" &nbsp;- &nbsp;â³äìîâèòè òà ïîâåðíóòè &nbsp;çàÿâó çàÿâíèêîâ³. &nbsp;&nbsp;</P>
<P class="ps1">Óõâàëà ìîæå áóòè îñêàðæåíà &nbsp;â àïåëÿö³éíîìó ïîðÿäêó äî àïåëÿö³éíîãî ñóäó Ð³âíåíñüêî¿ îáëàñò³ ÷åðåç ñóä ïåðøî¿ ³íñòàíö³¿ øëÿõîì ïîäà÷³ â 5-äåííèé ñòðîê ç äíÿ ïîñòàâëåííÿ óõâàëè àïåëÿö³éíî¿ ñêàðãè. Ó ðàç³, ÿêùî óõâàëó áóëî ïîñòàíîâëåíî &nbsp;áåç ó÷àñò³ îñîáè, ÿêà ¿¿ îñêàðæóº, àïåëÿö³éíà ñêàðãà ïîäàºòüñÿ &nbsp;ïðîòÿãîì ïÿòè äí³â ç äíÿ îòðèìàííÿ êîï³¿ óõâàëè.</P>
<P class="ps1"> &nbsp;</P>
<P class="ps0"><FONT class="fs17">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;Ë.À.Ãðèï³÷</FONT><FONT class="fs16"> &nbsp;&nbsp;</FONT><FONT class="fs17">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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></P>