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<P class="ps13"><FONT class="fs26">_____________________________________________________________</FONT></P>
<P class="ps3">ÓÕÂÀËÀ</P>
<P class="ps0"> &nbsp;04.09.2012 &nbsp;Ñóääÿ Êè¿âñüêîãî ðàéîííîãî ñóäó ì. Îäåñè Ëóíÿ÷åíêî Â.Î., ðîçãëÿíóâøè ìàòåð³àëè çà çàÿâîþ Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Ïðèìîðñüêîìó ð-í³ ì. Îäåñè Îäåñüêî¿ îáëàñò³ Äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè ïðî ðîçêðèòòÿ &nbsp;Àêö³îíåðíèì áàíêîì «Ï³âäåííèé» ³íôîðìàö³¿, ùî ì³ñòèòü áàíê³âñüêó òàºìíèöþ ùîäî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Äâóòàâð»,</P>
<P class="ps4"> </P>
<P class="ps14">ÂÑÒÀÍÎÂÈÂ:</P>
<P class="ps4"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ó ïðîâàäæåííÿ ñóää³ Ëóíÿ÷åíêî Â.Î. ñïðàâà íàä³éøëà 04.09.2012 ðîêó.</P>
<P class="ps4"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çàÿâà ïðî ðîçêðèòòÿ áàíêîì ³íôîðìàö³¿, ÿêà ì³ñòèòü áàíê³âñüêó òàºìíèöþ, ùîäî þðèäè÷íî¿ àáî ô³çè÷íî¿ îñîáè çà ôîðìîþ ³ çì³ñòîì ïîâèííà â³äïîâ³äàòè çàãàëüíèì ïðàâèëàì, âñòàíîâëåíèì ñò.119 ÖÏÊ Óêðà¿íè, à òàêîæ âèìîãàì ÿê³ ì³ñòÿòüñÿ &nbsp;&nbsp;â ñò. 288 ÖÏÊ Óêðà¿íè. &nbsp;</P>
<P class="ps12">Çàçíà÷åíà çàÿâà ï³äëÿãàº çàëèøåííþ áåç ðóõó, îñê³ëüêè ïîäàíà ç ïîðóøåííÿì ñò. ñò. 119, 120 ÖÏÊ Óêðà¿íè: çàÿâíèêîì íå íàäàíî íàëåæíèõ ïèñüìîâèõ äîêàç³â íà ï³äòâåðäæåííÿ äîâîä³â, ÿê³ âèêëàäåí³ ó çàÿâ³, â³äñóòí³ äîêàçè ïðàâîì³ðíîñò³ çâåðíåííÿ äî ñóäó ç ïîäàíîþ çàÿâîþ, â ìàòåð³àëàõ ñïðàâè íå ì³ñòèòüñÿ æîäíîãî äîêàçó ùîäî íå ïåðåáóâàííÿ ÒÎÂ «Äâóòàâð» çà ì³ñöåì ðåºñòðàö³¿, à òàêîæ íåêîðåêòíî çàçíà÷åíèé òåðì³í ðóõó ãðîøîâèõ êîøò³â, ùîäî ÿêîãî ïîâèííî áóòè ðîçêðèòî áàíê³âñüêó òàºìíèöþ.</P>
<P class="ps11">Â³äïîâ³äíî äî ñò. 121 ÖÏÊ Óêðà¿íè ïîçîâíà çàÿâà, ïîäàíà áåç äîäåðæàííÿ âèìîã, âèêëàäåíèõ ó ñòàòòÿõ 119-121 ÖÏÊ Óêðà¿íè àáî íå ñïëà÷åíî ñóäîâèé çá³ð, ï³äëÿãàº çàëèøåííþ áåç ðóõó ç íàäàííÿì ñòðîêó äëÿ óñóíåííÿ íåäîë³ê³â.</P>
<P class="ps17">Íà ï³äñòàâ³ âèêëàäåíîãî òà êåðóþ÷èñü ñò. ñò. 121, 209, 210, 293 ÖÏÊ Óêðà¿íè, ñóä, -</P>
<P class="ps14">ÓÕÂÀËÈÂ:</P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çàÿâó Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Ïðèìîðñüêîìó ð-í³ ì.Îäåñè Îäåñüêî¿ îáëàñò³ &nbsp;Äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè ïðî ðîçêðèòòÿ &nbsp;Àêö³îíåðíèì áàíêîì «Ï³âäåííèé» ³íôîðìàö³¿, ùî ì³ñòèòü áàíê³âñüêó òàºìíèöþ ùîäî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Äâóòàâð»- çàëèøèòè áåç ðóõó.</P>
<P class="ps9">Ïîâ³äîìèòè &nbsp;Äåðæàâíó ïîäàòêîâó ³íñïåêö³þ ó Ïðèìîðñüêîìó ð-í³ ì. Îäåñè Îäåñüêî¿ îáëàñò³ Äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè &nbsp;ïðî íåîáõ³äí³ñòü óñóíóòè íåäîë³êè â ï`ÿòèäåííèé ñòðîê ç ìîìåíòó îòðèìàííÿ ä³éñíî¿ óõâàëè ñóäó.</P>
<P class="ps10">Ðîç'ÿñíèòè, ùî ó ðàç³ íåâèêîíàííÿ óõâàëè ñóäó â çàçíà÷åíèé ñòðîê çàÿâà áóäå ââàæàòèñÿ íåïîäàíîþ òà ïîâåðíóòà çàÿâíèêó ç³ âñ³ìà äîäàíèìè äî íå¿ äîêóìåíòàìè.</P>
<P class="ps2">Óõâàëà ñóäó îñêàðæåííþ â àïåëÿö³éíîìó ïîðÿäêó íå ï³äëÿãàº, çàïåðå÷åííÿ íà íå¿ ìîæóòü áóòè âêëþ÷åíí³ äî àïåëÿö³éíî¿ ñêàðãè íà ð³øåííÿ ñóäó.</P>
<P class="ps5"><FONT class="fs30">Ñóääÿ :</FONT><FONT class="fs28"> &nbsp;                                        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;Ëóíÿ÷åíêî Â. &nbsp;Î. </P>
<P class="ps6"> &nbsp;</P>
<P class="ps2"> &nbsp;</P>
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