<TITLE>206/8073/14-ö</TITLE>
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<P class="ps5"><FONT class="fs41"> &nbsp;</FONT><FONT class="fs71"><IMG src="herb.gif" height=56 width=42></FONT><FONT class="fs40">&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs69">Ñïðàâà 206/8073/14-ö </FONT></P>
<P class="ps1"><FONT class="fs68">Ïðîâàäæåííÿ &nbsp;2-î/206/819/14 </FONT></P>
<P class="ps2"><FONT class="fs43"> &nbsp;Ó Õ Â À Ë À</FONT></P>
<P class="ps2">ïðî â³äêðèòòÿ ïðîâàäæåííÿ ó ñïðàâ³ </P>
<P class="ps2">          </P>
<P>          "12" ãðóäíÿ 2014 ð. &nbsp;&nbsp;&nbsp;                                                                      ì. Äí³ïðîïåòðîâñüê<FONT class="fs62"> &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps0"><FONT class="fs61">          Ñóääÿ Ñàìàðñüêîãî ðàéîííîãî ñóäó ì. Äí³ïðîïåòðîâñüêà Ðóìÿíöåâ Î.Ï. &nbsp;îçíàéîìèâøèñü çà çàÿâîþ Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó ì. Ïîëòàâ³ Ãîëîâíîãî óïðàâë³ííÿ Ì³í³ñòåðñòâà äîõîä³â ³ çáîð³â ó Ïîëòàâñüê³é îáëàñò³, çà³íòåðåñîâàí³ îñîáè: Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî «Áàíê Âîñòîê», Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÄÔ Òðåéä» ïðî ðîçêðèòòÿ ³íôîðìàö³¿, ùî ì³ñòèòü áàíê³âñüêó òàºìíèöþ, -</FONT></P>
<P class="ps3"><FONT class="fs49">Â Ñ Ò À Í Î Â È Â:</FONT></P>
<P class="ps0"><FONT class="fs60">          10.12.2014 ðîêó ïðåäñòàâíèê çàÿâíèêà çâåðíóâñÿ ç çàÿâîþ ïðî ðîçêðèòòÿ ³íôîðìàö³¿, ùî ì³ñòèòü áàíê³âñüêó òàºìíèöþ.</FONT></P>
<P class="ps0"><FONT class="fs59">          Âèâ÷èâøè çàçíà÷åíó ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè, òà ïðèéìàþ÷è äî óâàãè, ùî íå âáà÷àºòüñÿ ï³äñòàâ äëÿ çàëèøåííÿ âêàçàíî¿ ïîçîâíî¿ çàÿâè áåç ðóõó, ï³äñòàâ äëÿ ïîâåðíåííÿ ïîçîâíî¿ çàÿâè ïîçèâà÷ó, àáî ï³äñòàâ äëÿ â³äìîâè ó â³äêðèòò³ ïðîâàäæåííÿ ó ñïðàâ³, êåðóþ÷èñü ÷. 4 ñò.122, ÷. 1 ñò. 127 ÖÏÊ Óêðà¿íè, ñóääÿ  </FONT></P>
<P class="ps3"><FONT class="fs48">Ó Õ Â À Ë È Â:</FONT></P>
<P class="ps0"><FONT class="fs58">          Â³äêðèòè ïðîâàäæåííÿ ó öèâ³ëüí³é ñïðàâ³ ¹206/8073/14-ö çà çàÿâîþ Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó ì. Ïîëòàâ³ Ãîëîâíîãî óïðàâë³ííÿ Ì³í³ñòåðñòâà äîõîä³â ³ çáîð³â ó Ïîëòàâñüê³é îáëàñò³, çà³íòåðåñîâàí³ îñîáè: Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî «Áàíê Âîñòîê», Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÄÔ Òðåéä» ïðî ðîçêðèòòÿ ³íôîðìàö³¿, ùî ì³ñòèòü áàíê³âñüêó òàºìíèöþ äî ñóäîâîãî ðîçãëÿäó íà </FONT><FONT class="fs47">12 ãîä. 00 õâ. 18 ãðóäíÿ 2014 ðîêó.</FONT></P>
<P class="ps0"><FONT class="fs57">          Çàïðîïîíóâàòè â³äïîâ³äà÷ó ïðåäñòàâèòè ó ñóäîâå çàñ³äàííÿ çàïåðå÷åííÿ ïðîòè ïîçîâó ç ïîñèëàííÿì íà äîêàçè, ÿêèìè âîíè îá´ðóíòîâóþòüñÿ.</FONT></P>
<P class="ps0"><FONT class="fs56">          Ðîçÿñíèòè ñòîðîíàì, ùî â ðàç³ íåïîäàííÿ äîêàç³â ó çàçíà÷åíèé ñòðîê, ñïðàâà áóäå ðîçãëÿíóòà çà íàÿâíèìè â ìàòåð³àëàõ ñïðàâè â³äîìîñòÿìè, òàê ÿê ï³ä ÷àñ ñóäîâîãî ðîçãëÿäó ñïðàâè äîêàçè íå ïðèéìàþòüñÿ. </FONT></P>
<P class="ps0"><FONT class="fs55">          Ðîçÿñíèòè ñòîðîíàì ïðî íåîáõ³äí³ñòü íàäàòè â ñóäîâå çàñ³äàííÿ îðèã³íàëè äîêóìåíò³â, ùî äîëó÷åí³ äî ìàòåð³àë³â ñïðàâè, äëÿ çàñâ³ä÷åííÿ ¿õ ä³éñíîñò³, à òàêîæ ìàòè ïðè ñîá³ äîêóìåíòè, ùî ïîñâ³ä÷óþòü îñîáó, à ïðåäñòàâíèêàì  íàëåæíèì ÷èíîì ï³äòâåðäæåí³ ïîâíîâàæåííÿ.</FONT></P>
<P class="ps0"><FONT class="fs54">          Êîï³þ óõâàëè íàä³ñëàòè îñîáàì, ÿê³ áåðóòü ó÷àñòü ó ðîçãëÿä³ ñïðàâè, â³äïîâ³äà÷ó íàä³ñëàòè êîï³þ ïîçîâíî¿ çàÿâè ç êîï³ÿìè äîäàíèõ äî íå¿ äîêóìåíò³â.</FONT></P>
<P class="ps0"><FONT class="fs52">          Óõâàëà ìîæå áóòè îñêàðæåíà äî Àïåëÿö³éíîãî ñóäó Äí³ïðîïåòðîâñüêî¿ îáëàñò³ ÷åðåç Ñàìàðñüêèé ðàéîííèé ñóä ì. Äí³ïðîïåòðîâñüêà ç ï³äñòàâ íåäîòðèìàííÿ ïðàâèë ï³äñóäíîñò³, øëÿõîì ïîäàííÿ ïðîòÿãîì 5 äí³â ç äíÿ îòðèìàííÿ êîï³¿ óõâàëà àïåëÿö³éíî¿ ñêàðãè. </FONT></P>
<P><FONT class="fs46">Ñóääÿ                                        </FONT><FONT class="fs51">                                                            </FONT><FONT class="fs45">Î.Ï.Ðóìÿíöåâ </FONT></P>