<TITLE>818/390/2012</TITLE>
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<P class="ps6"><FONT class="fs13">Äàòà äîêóìåíòó: 05.03.2012 </FONT></P>
<P class="ps2">Ñïðàâà ¹ 818/390/2012</P>
<P class="ps2">Íîìåð ïðîâàäæåííÿ 2-î/818/30/2012 </P>
<P class="ps0"><FONT class="fs14"><IMG src="herb.gif" height=48 width=36></FONT></P>
<P class="ps4"><FONT class="fs13">Ð²ØÅÍÍß &nbsp;&nbsp;</FONT></P>
<P class="ps4"><FONT class="fs13">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ &nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs13"> &nbsp;          05 áåðåçíÿ 2012 ðîêó Îðäæîí³ê³äçåâñüêèé ðàéîííèé ñóä ì. Çàïîð³ææÿ ó ñêëàä³ ãîëîâóþ÷îãî ñóää³ Ëåóñåíêî Â.Ì., ïðè ñåêðåòàð³ Ñìèøëÿê Î.Þ., ðîçãëÿíóâøè ó ñóäîâîìó çàñ³äàíí³ â ì.Çàïîð³ææÿ &nbsp;ñïðàâó çà çàÿâîþ Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Øåâ÷åíê³âñüêîìó ðàéîí³ ì.Çàïîð³ææÿ ïðî ðîçêðèòòÿ áàíê³âñüêî¿ òàºìíèö³ â³äíîñíî êë³ºíòà ÏÀÒ "ÊÁ "Íàäðà" Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÍÂÏ ²ÑÒ ËÀÉÍ", - &nbsp;&nbsp;</FONT></P>
<P class="ps4"><FONT class="fs13"> ÂÑÒÀÍÎÂÈÂ: &nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs13">Ïðåäñòàâíèêè çàÿâíèêà, ÏÀÒ "ÊÁ "Íàäðà", Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÍÂÏ ²ÑÒ ËÀÉÍ" ó ñóäîâå çàñ³äàííÿ íå ç'ÿâèëèñÿ, ïðî ÷àñ ³ ì³ñöå ðîçãëÿäó çàÿâè ïîâ³äîìëåí³ íàëåæíèì ÷èíîì, ïðè÷èíè íåÿâêè ñóäó íå ïîâ³äîìèëè. &nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs13">Â³äïîâ³äíî äî ï. 2 ñò. 289 ÖÏÊ Óêðà¿íè, íåÿâêà â ñóäîâå çàñ³äàííÿ áåç ïîâàæíèõ ïðè÷èí çàÿâíèêà òà îñîáè, ùîäî ÿêî¿ âèìàãàºòüñÿ ðîçêðèòòÿ áàíê³âñüêî¿ òàºìíèö³, ÷è ¿õ ïðåäñòàâíèê³â àáî ïðåäñòàâíèêà áàíêó íå ïåðåøêîäæàº ðîçãëÿäó ñïðàâè, ÿêùî ñóä íå âèçíàâ ¿õíþ ó÷àñòü îáîâ'ÿçêîâîþ. &nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs13">Ñóä, ââàæàº ìîæëèâèì, ó â³äïîâ³äíîñò³ äî ï. 2 ñò. 289 ÖÏÊ Óêðà¿íè, ðîçãëÿíóòè çàÿâó áåç ó÷àñò³ çàÿâíèêà. îñîáè, ùî äî ÿêî¿ âèìàãàºòüñÿ ðîçêðèòòÿ áàíê³âñüêî¿ òàºìíèö³ òà ïðåäñòàâíèêà áàíêó, îñê³ëüêè íàÿâíèõ â ñïðàâ³ ìàòåð³àë³â äîñòàòíüî äëÿ ðîçãëÿäó ¿¿ ïî ñóò³. &nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs13">Äîñë³äèâøè ìàòåð³àëè ñïðàâè, âñåá³÷íî òà ïîâíî çÿñóâàâøè îáñòàâèíè ñïðàâè, îáºêòèâíî îö³íèâøè â ñóêóïíîñò³ äîêàçè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ðîçãëÿäó ñïðàâè, íàäàâøè ¿ì îö³íêó ó ñóêóïíîñò³ ç îãîëîøåíèìè òà äîñë³äæåíèìè ìàòåð³àëàìè ñïðàâè, ñóä ââàæàº, ùî âèìîãè çàÿâíèêà ï³äëÿãàþòü çàäîâîëåííþ â ïîâíîìó îáñÿç³. &nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs13">Çã³äíî ç ï. 5 ñò. 11 Çàêîíó Óêðà¿íè "Ïðî äåðæàâíó ïîäàòêîâó ñëóæáó â Óêðà¿í³"¹ 509-ÕÏ â³ä 04.12.1990 ð. ç³ çì³íàìè òà äîïîâíåííÿìè, â³äîáðàæåíî, ùî îðãàíè ïîäàòêîâî¿ ñëóæáè ìàþòü ïðàâî îäåðæóâàòè áåçîïëàòíî â³ä ïëàòíèê³â ïîäàòê³â, à òàêîæ â³ä óñòàíîâ Íàö³îíàëüíîãî áàíêó Óêðà¿íè òà êîìåðö³éíèõ áàíê³â ó ïîðÿäêó, âñòàíîâëåíîìó Çàêîíîì Óêðà¿íè "Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü", äîâ³äêè òà/àáî êîï³¿ äîêóìåíò³â ïðî íàÿâí³ñòü áàíê³âñüêèõ ðàõóíê³â, à íà ï³äñòàâ³ ð³øåííÿ ñóäó - ïðî îáñÿã òà îá³ã êîøò³â íà ðàõóíêàõ, ó òîìó ÷èñë³ ïðî íåíàäõîäæåííÿ ó âñòàíîâëåí³ òåðì³íè âàëþòíî¿ âèðó÷êè â³ä ñóá'ºêò³â ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³. Íà ï³äñòàâ³ þðèäè÷íèõ ïðèïèñ³â ÷. 2 ñò.62 Çàêîíó Óêðà¿íè "Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü" ¹ 2121-111 â³ä 07.12.2000 ð. ç³ çì³íàìè òà äîïîâíåííÿìè ³íôîðìàö³ÿ, ùîäî þðèäè÷íèõ îñ³á, ÿêà ì³ñòèòü áàíê³âñüêó òàºìíèöþ ðîçêðèâàºòüñÿ áàíêàìè çà ð³øåííÿì ñóäó. &nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs13">Â³äïîâ³äíî äî ñò.60 Çàêîíó Óêðà¿íè &nbsp;&nbsp;"Ïðî áàíêè òà áàíê³âñüêó ä³ÿëüí³ñòü" â³ä 07 ãðóäíÿ 2000 ¹ 2121-²²² (ç³ çì³íàìè òà äîïîâíåííÿìè) ³íôîðìàö³ÿ ùîäî ä³ÿëüíîñò³ òà ô³íàíñîâîãî ñòàíó êë³ºíòà, ÿêà ñòàëà â³äîìîþ áàíêó ó ïðîöåñ³ îáñëóãîâóâàííÿ êë³ºíòà òà âçàºìîâ³äíîñèí ç íèì ÷è òðåò³ì îñîáàì ïðè íàäàíí³ ïîñëóã áàíêó ³ ðîçãîëîøåííÿ ÿêî¿ ìîæå çàâäàòè ìàòåð³àëüíî¿ ÷è ìîðàëüíî¿ øêîäè êë³ºíòó , º áàíê³âñüêîþ òàºìíèöåþ. Áàíê³âñüêîþ òàºìíèöåþ, çîêðåìà, º : â³äîìîñò³ ïðî ñòàí ðàõóíê³â êë³ºíò³â, ó òîìó ÷èñë³ ñòàí êîðåñïîíäåíòñüêèõ ðàõóíê³â áàíê³â ó Íàö³îíàëüíîìó áàíêó Óêðà¿íè; îïåðàö³¿, ÿê³ áóëè ïðîâåäåí³ íà êîðèñòü ÷è çà äîðó÷åííÿì êë³ºíòà, çä³éñíåí³ íèì óãîäè. &nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs13">Ó â³äïîâ³äíîñò³ ç ï. 4 ñò. 62 öüîãî-æ Çàêîíó, ³íôîðìàö³ÿ ùîäî þðèäè÷íèõ òà ô³çè÷íèõ îñ³á, ÿêà ì³ñòèòü áàíê³âñüêó òàºìíèöþ, ðîçêðèâàºòüñÿ áàíêàìè îðãàíàì Äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè Óêðà¿íè íà ¿õ ïèñüìîâó âèìîãó ³ ïèòàíü îïîäàòêóâàííÿ àáî âàëþòíîãî êîíòðîëþ ñòîñîâíî îïåðàö³é çà ðàõóíêàìè êîíêðåòíî¿ þðèäè÷íî¿ îñîáè àáî ô³çè÷íî¿ îñîáè - ñóá'ºêòà ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ çà êîíêðåòíèé ïðîì³æîê ÷àñó. &nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs13">Ó â³äïîâ³äíîñò³ ç íîðìàìè ñò. 62 öüîãî-æ Çàêîíó, ³íôîðìàö³ÿ ùîäî þðèäè÷íèõ òà ô³çè÷íèõ îñ³á, ÿêà ì³ñòèòü áàíê³âñüêó òàºìíèöþ, ðîçêðèâàºòüñÿ áàíêàìè íà ïèñüìîâó âèìîãó ñóäó àáî çà ð³øåííÿì ñóäó. &nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs13">Çã³äíî ç³ ñò. 288 ÖÏÊ Óêðà¿íè, ó çàÿâ³ äî ñóäó ïðî ðîçêðèòòÿ áàíêîì ³íôîðìàö³¿, ÿêà ì³ñòèòü áàíê³âñüêó òàºìíèöþ, ùîäî þðèäè÷íî¿ àáî ô³çè÷íî¿ îñîáè ìàº áóòè çàçíà÷åíî, çîêðåìà, îá´ðóíòóâàííÿ íåîáõ³äíîñò³ òà îáñòàâèíè, çà ÿêèõ âèìàãàºòüñÿ ðîçêðèòè ³íôîðìàö³þ, ùî ì³ñòèòü áàíê³âñüêó òàºìíèöþ, ùîäî îñîáè, ³ç çàçíà÷åííÿì ïîëîæåíü çàêîí³â, ÿê³ íàäàþòü â³äïîâ³äí³ ïîâíîâàæåííÿ, àáî ïðàâ òà ³íòåðåñ³â, ÿê³ ïîðóøåíî, îáñÿãè (ìåæ³ ðîçêðèòòÿ) ³íôîðìàö³¿, ÿêà ì³ñòèòü áàíê³âñüêó òàºìíèöþ, ùîäî îñîáè òà ìåòó ¿¿ âèêîðèñòàííÿ. &nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs13">Íà ï³äñòàâ³ âèùåçàçíà÷åíîãî, ñóä ïðèéøîâ äî âèñíîâêó, ùî çàÿâà ÄÏ² ó Øåâ÷åíê³âñüêîìó &nbsp;&nbsp;ðàéîí³ ì. Çàïîð³ææÿ ïðî ðîçêðèòòÿ áàíêîì ³íôîðìàö³¿, ÿêà ì³ñòèòü áàíê³âñüêó òàºìíèöþ, ï³äëÿãàº çàäîâîëåííþ, îñê³ëüêè îðãàíàì ïîäàòêîâî¿ ñëóæáè òàêà ³íôîðìàö³ÿ ïîòð³áíà äëÿ âèêîíàííÿ ïîêëàäåíèõ íà íåþ ôóíêö³é. &nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs13">Êåðóþ÷èñü ñò. ñò. 60, 62 Çàêîíó Óêðà¿íè «Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü»¹ 2121-Ø â³ä 07.12.2000 ð. ç³ çì³íàìè òà äîïîâíåííÿìè, ï. 5 ñò. 11 Çàêîíó Óêðà¿íè «Ïðî äåðæàâíó ïîäàòêîâó ñëóæáó â Óêðà¿í³»¹ 509-Õ²² â³ä 04,12.1990 ð. ç³ çì³íàìè òà äîïîâíåííÿìè, ñò. ñò. 209, 287, 288, 289, 290 ÖÏÊ Óêðà¿íè, ñóä, - &nbsp;&nbsp;</FONT></P>
<P class="ps4"><FONT class="fs13"> &nbsp;ÂÈÐ²ØÈÂ: &nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs13"> Çàÿâó Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Øåâ÷åíê³âñüêîìó ðàéîí³ ì. Çàïîð³ææÿ ïðî ðîçêðèòòÿ áàíê³âñüêî¿ òàºìíèö³ â³äíîñíî êë³ºíòà ÏÀÒ "ÊÁ "Íàäðà" Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÍÂÏ ²ÑÒ ËÀÉÍ" &nbsp;- çàäîâîëüíèòè. &nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs13">Ð³øåííÿ ï³äëÿãàº íåãàéíîìó âèêîíàííþ. &nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs13">Ð³øåííÿ ìîæå áóòè îñêàðæåíå â àïåëÿö³éíîìó ïîðÿäêó äî àïåëÿö³éíîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ ÷åðåç ñóä ïåðøî¿ ³íñòàíö³¿, øëÿõîì ïîäà÷³ â 5-äåííèé ñòðîê ç äíÿ óõâàëåííÿ ð³øåííÿ àïåëÿö³éíî¿ ñêàðãè. &nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs13">Îñêàðæåííÿ ð³øåííÿ ñóäó íå çóïèíÿº éîãî âèêîíàííÿ. &nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs13">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;                              &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Â.Ì.Ëåóñåíêî &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs13"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>