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<P class="ps5"> <FONT class="fs15">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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-108/13</FONT></P>
<P class="ps4"><FONT class="fs15">760/4458/13-ö &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs15">Ó Õ Â À Ë À</FONT></P>
<P class="ps5"><FONT class="fs15">² Ì Å Í Å Ì &nbsp;&nbsp;&nbsp;&nbsp;Ó Ê Ð À ¯ Í È</FONT></P>
<P class="ps3"><FONT class="fs15">05 áåðåçíÿ 2013 ðîêó ñóääÿ Ñîëîìÿíñüêîãî ðàéîííîãî ñóäó ì. Êèºâà Êàë³í³÷åíêî Î.Á., ðîçãëÿíóâøè ìàòåð³àëè çàÿâè Ðóá³æàíñüêî¿ îáºäíàíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ â Ëóãàíñüê³é îáëàñò³ ïðî ðîçêðèòòÿ ³íôîðìàö³¿, ÿêà ì³ñòèòü áàíê³âñüêó òàºìíèöþ, â³äíîñíî Ïðèâàòíîãî ï³äïðèºìñòâà «²íòåðìåò», îáñëóãîâóþ÷èé áàíê: Àêö³îíåðíèé áàíê «Óêðãàçáàíê», - &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps3"><FONT class="fs15"> </FONT></P>
<P class="ps3"><FONT class="fs15"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 Ñ Ò À Í Î Â È Â : </FONT></P>
<P class="ps3"><FONT class="fs15">Çàÿâíèê çâåðíóâñÿ äî ç çàÿâîþ ïðî ðîçêðèòòÿ ÀÒ «Óêðãàçáàíê» ³íôîðìàö³¿, ÿêà ì³ñòèòü áàíê³âñüêó òàºìíèöþ, ùîäî ÏÏ «²íòåðìåò», ïîñèëàþ÷èñü íà òå, ùî â³äñóòí³ñòü äîêóìåíò³â ô³íàíñîâî-ãîñïîäàðñüêî¿ ä³ÿëüíîñò³ òà â³äñóòí³ñòü ÏÏ «²íòåðìåò» çà þðèäè÷íîþ àäðåñîþ óíåìîæëèâëþº çä³éñíåííÿ êîíòðîëþ çà ñâîº÷àñí³ñòþ, äîñòîâ³ðí³ñòþ òà ïîâíîòîþ íàðàõóâàííÿ ñïëàòè ïîäàòê³â òà çáîð³â (îáîâÿçêîâèõ ïëàòåæ³â) äî Äåðæàâíîãî áþäæåòó Óêðà¿íè.</FONT></P>
<P class="ps3"><FONT class="fs15">Â³äïîâ³äíî äî ÷èííîãî çàêîíîäàâñòâà Óêðà¿íè &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, âñòàíîâëåíèìè ñòàòòåþ 119 ÖÏÊ, à òàêîæ âèìîãàì, ÿê³ ì³ñòÿòüñÿ â ñòàòò³ 288 ÖÏÊ.</FONT></P>
<P class="ps1"><FONT class="fs15">Êð³ì òîãî, çã³äíî ç ÷.1 ñò.120 ÖÏÊ Óêðà¿íè ïîçèâà÷ ïîâèíåí äîäàòè äî ïîçîâíî¿ çàÿâè ¿¿ êîï³¿ òà êîï³¿ âñ³õ äîêóìåíò³â, &nbsp;ùî äîäàþòüñÿ äî &nbsp;íå¿, &nbsp;â³äïîâ³äíî &nbsp;äî &nbsp;ê³ëüêîñò³ â³äïîâ³äà÷³â ³ òðåò³õ îñ³á.</FONT></P>
<P class="ps7"><FONT class="fs15">Ñîëîìÿíñüêèì ðàéîííèì ñóäîì ì. Êèºâà 23.11.2012 ðîêó áóëî âèíåñåíî óõâàëó ïðî ïîâåðíåííÿ çàÿâè ïðî ðîçêðèòòÿ ³íôîðìàö³¿, ÿêà ì³ñòèòü áàíê³âñüêó òàºìíèöþ çàÿâíèêó, ó çâÿçêó ç ÷èì êîï³ÿ óõâàëè ðàçîì ç êîï³ÿìè çàÿâè òà ïåðåë³÷åíèìè â í³é &nbsp;äîäàòêàìè áóëà ïîâåðíóòà &nbsp;íà àäðåñó çàÿâíèêà.</FONT></P>
<P class="ps1"><FONT class="fs15">Âèâ÷åííÿì ìàòåð³àë³â ïîçîâíî¿ çàÿâè, âñòàíîâëåíî, ùî ï³ñëÿ ñêàñóâàííÿ âêàçàíî¿ óõâàëè óõâàëîþ Àïåëÿö³éíîãî ñóäó ì. Êèºâà â³ä 21.02.2013 ðîêó çàÿâíèêîì íå áóëî äîäàíî äî çàÿâè ïðî ðîçêðèòòÿ ³íôîðìàö³¿, ÿêà ì³ñòèòü áàíê³âñüêó òàºìíèöþ, ¿¿ êîï³¿ òà äîäàíèõ äî íå¿ äîêóìåíò³â â³äïîâ³äíî äî ê³ëüêîñò³ çàö³êàâëåíèõ îñ³á, à òîìó äàíà çàÿâà íå â³äïîâ³äàº âèìîãàì ñò. 120 ÖÏÊ Óêðà¿íè.</FONT></P>
<P class="ps2"><FONT class="fs15">Ñò. 10 ÖÏÊ Óêðà¿íè ïåðåäáà÷àº, ùî öèâ³ëüíå ñóäî÷èíñòâî çä³éñíþºòüñÿ íà çàñàäàõ çìàãàëüíîñò³ ñòîð³í. Ñòîðîíè òà ³íø³ îñîáè, &nbsp;ÿê³ áåðóòü ó÷àñòü ó ñïðàâ³, &nbsp;ìàþòü ð³âí³ ïðàâà &nbsp;ùîäî &nbsp;ïîäàííÿ &nbsp;äîêàç³â, &nbsp;¿õ äîñë³äæåííÿ òà äîâåäåííÿ ïåðåä ñóäîì ¿õ ïåðåêîíëèâîñò³.</FONT></P>
<P class="ps1"><FONT class="fs15">Âðàõîâóþ÷è âèùåâèêëàäåíå, ñóä íå ìîæå çä³éñíèòè ï³äãîòîâêó ñïðàâè äî ðîçãëÿäó òà íàëåæíèì ÷èíîì ïðîâåñòè ñóäîâå çàñ³äàííÿ, à çàö³êàâëåí³ îñîáè, ÿê ³ çàÿâíèê ìàþòü ïðàâî íà ñóäîâèõ çàõèñò, ìàº áóòè îá³çíàíèì, ÿê³ âèìîãè çàÿâëåí³, ç ÿêèõ ï³äñòàâ ³ ÿêèìè äîêàçàìè öå ï³äòâåðäæóºòüñÿ. </FONT></P>
<P class="ps1"><FONT class="fs15">Çà òàêèõ îáñòàâèí, â ñèëó ÷.1 ñò. 121 ÖÏÊ Óêðà¿íè &nbsp;ââàæàþ çà íåîáõ³äíå çàÿâó ïðî ðîçêðèòòÿ ³íôîðìàö³¿, ÿêà ì³ñòèòü áàíê³âñüêó òàºìíèöþ çàëèøèòè áåç ðóõó, íàäàâøè çàÿâíèêó ñòðîê äëÿ óñóíåííÿ âêàçàíèõ íåäîë³ê³â.</FONT></P>
<P class="ps7"><FONT class="fs15">Âðàõîâóþ÷è âèêëàäåíå, êåðóþ÷èñü &nbsp;ñò.ñò. 10, 120-121 ÖÏÊ Óêðà¿íè, ñóääÿ, -</FONT></P>
<P class="ps8"><FONT class="fs15">Ó Õ Â À Ë È Â :</FONT></P>
<P class="ps6"><FONT class="fs15">Çàÿâó Ðóá³æàíñüêî¿ îáºäíàíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ â Ëóãàíñüê³é îáëàñò³ ïðî ðîçêðèòòÿ ³íôîðìàö³¿, ÿêà ì³ñòèòü áàíê³âñüêó òàºìíèöþ, â³äíîñíî Ïðèâàòíîãî ï³äïðèºìñòâà «²íòåðìåò», îáñëóãîâóþ÷èé áàíê: Àêö³îíåðíèé áàíê «Óêðãàçáàíê», çàëèøèòè áåç ðóõó, íàäàâøè ñòðîê äëÿ âèïðàâëåííÿ íåäîë³ê³â, ÿêèé íå ìîæå ïåðåâèùóâàòè 5 äí³â ç äíÿ îòðèìàííÿ çàÿâíèêîì óõâàëè, &nbsp;øëÿõîì ïîäà÷³ êîï³¿ çàÿâè ç ïåðåë³÷åíèìè â í³é &nbsp;äîäàòêàìè äëÿ çàö³êàâëåíèõ îñ³á. </FONT></P>
<P class="ps6"><FONT class="fs15">Ðîçÿñíèòè, ùî â ðàç³ íåâèêîíàííÿ âèìîã, çàçíà÷åíèõ â óõâàë³, çàÿâà áóäå ââàæàòèñÿ íåïîäàíîþ òà ïîâåðíóòà çàÿâíèêó.</FONT></P>
<P class="ps6"><FONT class="fs15">Óõâàëà îñêàðæåííþ íå ï³äëÿãàº.</FONT></P>
<P class="ps6"><FONT class="fs15">Ñóääÿ:</FONT></P>