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<P class="ps9"><FONT class="fs72"> &nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps7"><FONT class="fs43">Óõâàëà &nbsp;</FONT></P>
<P class="ps8"><FONT class="fs42">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps2">"27" ëèñòîïàäà 2014 ð. <FONT class="fs66">ñóääÿ Äí³ïðîâñüêîãî ðàéîííîãî ñóäó ì. Êèºâà Âèíè÷åíêî Ë.Ì., ïåðåâ³ðèâøè âèêîíàííÿ âèìîã ñò.ñò. 120, 287, 288 ÖÏÊ Óêðà¿íè çà çàÿâîþ Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó ì. Ïîëòàâ³ Ãîëîâíîãî óïðàâë³ííÿ Ì³í³ñòåðñòâà äîõîä³â ³ çáîð³â ó Ïîëòàâñüê³é îáëàñò³ ïðî ðîçêðèòòÿ ÏÀÒ «Âåðíóì Áàíê» ³íôîðìàö³¿, ÿêà ì³ñòèòü áàíê³âñüêó òàºìíèöþ ó â³äíîøåíí³ Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Êîìïàí³ÿ «Ïðîìåíåðãî», -</FONT></P>
<P class="ps5"><FONT class="fs65"> Â Ñ Ò À Í Î Â È Â:</FONT></P>
<P class="ps2"><FONT class="fs64">Çàÿâà ïðî ðîçêðèòòÿ áàíêîì ³íôîðìàö³¿, ÿêà ì³ñòèòü áàíê³âñüêó òàºìíèöþ, â³äíîñíî þðèäè÷íî¿ îñîáè ïîâèííà â³äïîâ³äàòè ÿê çàãàëüíèì ïðàâèëàì ùîäî ôîðìè ³ çì³ñòó ïîçîâíî¿ çàÿâè, ïîäàííÿ äî íå¿ äîêóìåíò³â, âñòàíîâëåíèì ñò.ñò. 119, 120 ÖÏÊ Óêðà¿íè, òàê ³ âèìîãàì ùîäî ¿¿ çì³ñòó, ïåðåäáà÷åíèì ñò. 288 ÖÏÊ Óêðà¿íè.</FONT></P>
<P class="ps2"><FONT class="fs63">Ïðîòå çàÿâà Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó ì. Ïîëòàâ³ Ãîëîâíîãî óïðàâë³ííÿ Ì³í³ñòåðñòâà äîõîä³â ³ çáîð³â ó Ïîëòàâñüê³é îáëàñò³ ïðî ðîçêðèòòÿ ÏÀÒ «Âåðíóì Áàíê» ³íôîðìàö³¿, ÿêà ì³ñòèòü áàíê³âñüêó òàºìíèöþ ó â³äíîøåíí³ Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Êîìïàí³ÿ «Ïðîìåíåðãî» íå â³äïîâ³äàº âèìîãàì âêàçàíèõ ñòàòåé ç íàñòóïíèõ ï³äñòàâ.</FONT></P>
<P class="ps2"><FONT class="fs62">Â îá´ðóíòóâàííÿ çàÿâëåíèõ âèìîã íå íàäàíî äîêàç³â </FONT><FONT class="fs70">ùîäî ïîâíîâàæåíü òà ï³äñòàâ ïðîâåäåííÿ ïåðåâ³ðêè, íàÿâí³ñòü ïèñüìîâîãî ð³øåííÿ êåð³âíèêà ïîäàòêîâîãî îðãàíó ïðî ïðîâåäåííÿ ïëàíîâî¿ (ïîçàïëàíîâî¿) âè¿çíî¿ ïåðåâ³ðêè ïëàòíèêà ïîäàòêó, íàïðàâëåíü íà ïåðåâ³ðêó, à òàêîæ </FONT><FONT class="fs61">íàëåæí³ñòü âêàçàíèõ ó çàÿâ³ ðàõóíê³â Òîâàðèñòâó ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Êîìïàí³ÿ «Ïðîìåíåðãî», êð³ì òîãî, íå ìîòèâîâàíî </FONT><FONT class="fs69">îá´ðóíòóâàííÿ ï³äñòàâ òà íåîáõ³äíîñò³ ðîçêðèòòÿ ³íôîðìàö³¿, ùî ì³ñòèòü áàíê³âñüêó òàºìíèöþ çà çàÿâëåíèé ïåð³îä.</FONT></P>
<P class="ps2"><FONT class="fs60">Äî çàÿâè íåîáõ³äíî äîäàòè ¿¿ êîï³¿ òà êîï³¿ âñ³õ äîäàòê³â ó ê³ëüêîñò³ çà³íòåðåñîâàíèõ îñ³á ó ñïðàâ³.</FONT></P>
<P class="ps2"><FONT class="fs59">Âèùåâèêëàäåí³ îáñòàâèíè óíåìîæëèâëþþòü â³äêðèòòÿ ïðîâàäæåííÿ ó ñïðàâ³, ó çâ»ÿçêó ç ÷èì çàÿâà ïîâèííà áóòè çàëèøåíà áåç ðóõó, à çàÿâíèêó íåîáõ³äíî íàäàòè ñòðîê íà óñóíåííÿ íåäîë³ê³â.</FONT></P>
<P class="ps2"><FONT class="fs58">Íà ï³äñòàâ³ âèêëàäåíîãî, êåðóþ÷èñü ñò. ñò. 120, 121, 288 ÖÏÊ Óêðà¿íè, - </FONT></P>
<P class="ps5"><FONT class="fs57"> &nbsp;&nbsp;&nbsp;Ó Õ Â À Ë È Â:</FONT></P>
<P class="ps1"><FONT class="fs56">Çàÿâó Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó ì. Ïîëòàâ³ Ãîëîâíîãî óïðàâë³ííÿ Ì³í³ñòåðñòâà äîõîä³â ³ çáîð³â ó Ïîëòàâñüê³é îáëàñò³ ïðî ðîçêðèòòÿ ÏÀÒ «Âåðíóì Áàíê» ³íôîðìàö³¿, ÿêà ì³ñòèòü áàíê³âñüêó òàºìíèöþ ó â³äíîøåíí³ Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Êîìïàí³ÿ «Ïðîìåíåðãî» çàëèøèòè áåç ðóõó. </FONT></P>
<P class="ps1"><FONT class="fs55">Íàäàòè ñòðîê äî </FONT><FONT class="fs49">15 ãðóäíÿ 2014 ðîêó</FONT><FONT class="fs54"> äëÿ óñóíåííÿ íåäîë³ê³â, àëå íå á³ëüøå òðüîõ äí³â ç äíÿ îòðèìàííÿ êîï³¿ óõâàëè.</FONT></P>
<P class="ps1"><FONT class="fs53">Ó ðàç³ íåâèêîíàííÿ âèìîã óõâàëè çàÿâà áóäå ââàæàòèñÿ íåïîäàíîþ òà ï³äëÿãàº ïîâåðíåííþ.</FONT></P>
<P><FONT class="fs52">Ñóääÿ</FONT><FONT class="fs68"> </FONT></P>
<P><FONT class="fs51"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>