<TITLE>2-î-55/11</TITLE>
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<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-55/11 <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">&nbsp;&nbsp;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, ÑÂÊ "Ñåðïàíîê", &nbsp;-&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 ÑÂÊ "Ñåðïàíîê". &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, ÑÂÊ "Ñåðïàíîê" &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÷&nbsp;&nbsp;&nbsp;</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>