Court ruling № 44692839, 04.12.2014, Dnipro District Court of Zaporizhzhia City (until 25.04.2025 - Leninskyi District Court of Zaporizhzhia City)

Approval Date
04.12.2014
Case No.
334/11640/14-к
Document №
44692839
Form of court proceedings
Criminal
State Coat of Arms of Ukraine

0B0 4>:C<5=BC 04.12.2014

!?@020  334/11640/14-:

@>20465==O  1-:A/334/2134/14

#%

 # 

04 3@C4=O 2014 @>:C 5=V=AL:89 @09>==89 AC4 <. 0?>@V66O, C A:;04V:

A;V4G>3> AC44V  0@C;V=>W "..

?@8 A5:@5B0@V TB;C3V=V9 .!.,

70 CG0ABN ?@>:C@>@0 %>;>4=O: ..,

70E8A=8:0 042>:0B0 !_1,

@>73;O=C2H8 C 2V4:@8B><C AC4>2><C 70AV40==V C 70;V 5=V=AL:>3> @09>==>3> AC4C <. 0?>@V66O :;>?>B0==O A;V4G>3> ! # #! #:@0W=8 2 0?>@V7L:V9 >1;0ABV 60=V=O=0 .., ?>3>465=5 V7 ?@>:C@>@>< ?@>:C@0BC@8 <. 0?>@V66O !_2, 2 :@8<V=0;L=><C ?@>20465==V 12014080010000569 2V4 26.11.2014 @>:C ?@> 70AB>AC20==O 70?>1V6=>3> 70E>4C AB>A>2=>: !_3, $ &/_1, C@>465=FO $ &/_2, 3@><04O=8=0 #:@0W=8, $ &/_3, =5 ?@0FNNG>3>, =5 >4@C65=>3> 70@5TAB@>20=>3> B0 ?@>6820NG>3> 70 04@5A>N: $ &/_4, , @0=VH5 AC48<><C:

04.06.2008 @>:C ><C=0@AL:8< @/A <. 0?>@V66O 70 G.1 AB. 309, G.2 AB. 309  #:@0W=8 4> 3 @>:V2 ?>7102;5==O 2>;V 7 VA?8B>28< AB@>:>< 2 @>:8.;

19.11.2009 @>:C ><C=0@AL:8< @/A <. 0?>@V66O 70 G.2 AB. 309  #:@0W=8 4> 3 @>:V2 6 <VAOFV2 ?>7102;5==O 2>;V. 2V;L=82AO 30.11.2012 @>:C 7 0<5=AL:>W  101 ?> 2V41CBBN AB@>:C ?>:0@0==O;

15.10.2014 @>:C ><C=0@AL:8< @/A <.0?>@V66O 70 G.2 AB.309, G.2 AB.307  #:@0W=8 4> 5 @>:V2 ?>7102;5==O 2>;V 7 VA?8B>28< AB@>:>< 3 @>:8;

?V4>7@N20=>3> C 2G8=5==V :@8<V=0;L=>3> ?@02>?>@CH5==O, ?5@5410G5=>3> G. 2 AB. 309  #:@0W=8,

!":

!_3 ?V4>7@NTBLAO 2 B><C, I> 2V= 02.12.2014 @>:C ?@81;87=> > 14 3>48=V 30 E28;8= 1C4CG8 >A>1>N, O:0 @0=VH5 2G8=8;0 7;>G8=, ?5@5410G5=89 AB.307  #:@0W=8, 4VNG8 C<8A=>, ?>2B>@=>, <0NG8 C<8A5; =0 =570:>==5 ?@8410==O V 715@V30==O 157 <5B8 ?>40;LH>3> 71CBC, >A>1;82> =5157?5G=>3> =0@:>B8G=>3> 70A>1C, =570:>==> ?@84102 C =52AB0=>2;5=>W A;V4AB2>< >A>18, >A>1;82> =5157?5G=89 =0@:>B8G=89 70AV1 «>?V9 0F5B8;L>20=89», O:89 AB02 =570:>==> 715@V30B8 ?@8 A>1V 157 <5B8 ?>40;LH>3> 71CBC.

 F59 65 45=L > 15 3>48=V 45 E28;8= !_3 7=0E>4OG8AL 1V;O 1C48=:C 16 ?> 2C;. 'C<0G5=:> 2 <. 0?>@V66O, =570:>==> 715@V30NG8 ?@8 A>1V, 157 <5B8 71CBC >A>1;82> =5157?5G=89 =0@:>B8G=89 70AV1 «>?V9 0F5B8;L>20=89», 1C2 70B@8<0=89 ?@0FV2=8:0<8 <V;VFVW, O:V 2 E>4V ?@>2545==O A0=:FV>=>20=>3> >1HC:C C !_3 28O28;8 B0 28;CG8;8 A:;O=89 D;0:>= 7 @5G>28=>N B5<=>-:>@8G=52>3> :>;L>@C B0 <548G=89 H?@8F8 >1T<>< 5 <;., 7 @5G>28=>N B5<=>-:>@8G=52>3> :>;L>@C >1T<>< 2,5 <;., O:0 73V4=> 28A=>2:C 5:A?5@B0  1707 2V4 03.12.2014 @>:C, O2;OT A>1>N >A>1;82> =5157?5G=89 =0@:>B8G=89 70AV1 «>?V9 0F5B8;L>20=89», >1T<>< 13,1 <;. B0 2,5 <;., <0A0 O:8E A:;0;0 0,054 3. B0 0,037 3. 2V4?>2V4=> 2 ?5@5@0EC=:C =0 ACEC @5G>28=C, O:C !_3 =570:>==> 715@V302 ?@8 A>1V, 157 <5B8 71CBC, 4;O >A>18AB>3> 26820==O.

 4VOE !_3 210G0NBLAO >7=0:8 :@8<V=0;L=>3> ?@02>?>@CH5==O ?5@5410G5=>3> G. 2 AB. 309  #:@0W=8, O:5 :20;VDV:CTBLAO, O: =570:>==5 ?@8410==O B0 715@V30==O 157 <5B8 71CBC >A>1;82> =5157?5G=>3> =0@:>B8G=>3> 70A>1C, 2G8=5=>3> ?>2B>@=>, >A>1>N, O:0 @0=VH5 2G8=8;0 7;>G8= ?5@5410G5=89 AB. 307  #:@0W=8,

02.12.2014 @>:C !_3 1C2 70B@8<0=89 2 ?>@O4:C AB.208  #:@0W=8.

03.12.2014 !_3 1C;> ?>2V4><;5=> ?@> ?V4>7@C C A:>T==V :@8<V=0;L=>3> ?@02>?>@CH5==O, ?5@5410G5=>3> G. 2 AB. 309  #:@0W=8.

!;V4G89 C AC4>2><C 70AV40==V ?V4B@8<02 A2>T :;>?>B0==O ?@> 70AB>AC20==O 70?>1V6=>3> 70E>4C C 283;O4V B@8<0==O ?V4 20@B>N AB>A>2=> !_3, >A:V;L:8 ?V4>7@N20=89 1C4CG8 >A>1>N, O:0 @0=VH5 1C;0 70AC465=0 70 A:>T==O 7;>G8=V2, AC48<VABL 70 O:V =5 7=OB0 V =5 ?>30H5=0 2 CAB0=>2;5=><C 70:>=>< ?>@O4:C, =0 H;OE 28?@02;5==O V ?5@528E>20==O =5 AB02 V 7=>2C A:>W2 7;>G8=, 70 O:89 ?5@5410G5=> ?>:0@0==O C 283;O4V ?>7102;5==O 2>;V =0 AB@>: 2V4 2 4> 5 @>:V2, =5 ?@0F52;0HB>20=89 V =5 <0T ?>ABV9=>3> 465@5;0 4>E>4C, 2V= <>65 ?@>4>268B8 709<0B8AO 7;>G8==>N 4VO;L=VABN, G8=8B8 B8A: =0 A2V4:V2, V B0:8< G8=>< ?5@5H:>48B8 2AB0=>2;5==N VAB8=8 C :@8<V=0;L=V9 A?@02V, B0 ?V4>7@N20=89 <0T @50;L=C <>6;82VABL AE>20B8AO 2V4 A;V4AB20 01> AC4C.

@>:C@>@ C AC4>2><C 70AV40==V ?V4B@8<02 :;>?>B0==O A;V4G>3>.

V4>7@N20=89 !_3 ?@>A82 =5 70AB>A>2C20B8 4> =L>3> 70?>1V6=89 70EV4 C 283;O4V B@8<0==O ?V4 20@B>N.

0E8A=8: ?V4>7@N20=>3> 70?5@5GC202 ?@>B8 704>2>;5==O :;>?>B0==O I>4> >1@0==O ?V4>7@N20=><C <V@8 70?>1V6=>3> 70E>4C C 283;O4V B@8<0==O ?V4 20@B>N, ?@>A82 =5 70AB>A>2C20B8 4> =L>3> F59 70?>1V6=89 70EV4. !C4C ?>OA=82, I> A;V4G8< 1C;> ?>@CH5=> ?@02> !_3 B0 4> ?@>2545==O 5:A?5@B878 9>3> 1C;> 70B@8<0=> 70 AB..208  #:@0W=8. "0:>6 725@=C2 C203C AC4C, I> 28A=>2>: 5:A?5@B0, <VAB8BL 45O:V =5B>G=>ABV.

8A;CE02H8 4>2>48 B0 ?>OA=5==O A;V4G>3>, 4C<:C ?@>:C@>@0, ?>OA=5==O !_3 B0 9>3> 70E8A=8:0, 4>A;V482H8 <0B5@V0;8 A?@028 2 WE AC:C?=>ABV, AC4 ?@8E>48BL 4> 28A=>2:C, I> :;>?>B0==O ?@> 70AB>AC20==O 70?>1V6=>3> 70E>4C C 283;O4V B@8<0==O ?V4 20@B>N 2V4=>A=> !_3 T 4>2545=8< B0 >1‘@C=B>20=8<, C 72O7:C 7 G8< ?V4;O30T 704>2>;5==N 2 ?>2=><C >1AO7V.

/: 210G0TBLAO 7 4>40=8E 4> :;>?>B0==O <0B5@V0;V2, ?V4AB02>N 70AB>AC20==O 70?>1V6=>3> 70E>4C C 283;O4V B@8<0==O ?V4 20@B>N I>4> !_3 T =0O2=VABL >1‘@C=B>20=>W ?V4>7@8 C 2G8=5==V =8< :@8<V=0;L=>3> ?@02>?>@CH5==O, ?5@5410G5=>3> G. 2 AB. 309  #:@0W=8.

0B5@V0;8 ?@>20465==O 40NBL 4>AB0B=V ?V4AB028 22060B8, I> ?V4>7@N20=89 <>65 74V9A=8B8 4VW, ?5@5410G5=V G. 1 AB. 177  #:@0W=8. #A2V4><;NNG8 ABC?V=L BO6:>ABV 2G8=5=>3> =8< 7;>G8=C V =0ABC?=>3> ?>:0@0==O, ?V4>7@N20=89 !_3 <>65 ?5@5E>2C20B8AO 2V4 >@30=V2 4>AC4>2>3> A;V4AB20.

V4?>2V4=> 4> AB. 183  #:@0W=8, B@8<0==O ?V4 20@B>N T 28=OB:>28< 70?>1V6=8< 70E>4><, O:89 70AB>A>2CTBLAO 28:;NG=> C @07V, O:I> ?@>:C@>@ 4>2545, I> 6>45= V7 1V;LH <O:8E 70?>1V6=8E 70E>4V2 =5 7<>65 70?>1V3B8 @878:0<, ?5@5410G5=8< AB. 177  #:@0W=8. 1AB028=, ?5@5410G5=8E G. 2 AB. 183  #:@0W=8, O:V T ?5@5H:>4>N 4;O 70AB>AC20==O 70?>1V6=>3> 70E>4C C 283;O4V B@8<0==O ?V4 20@B>N, A;V4G8< AC445N =5 2AB0=>2;5=>.

"0:8< G8=><, A;V4G89 AC44O, >FV=NNG8 AC:C?=VABL >1AB028=, 0 A0<5: 203><VABL =0O2=8E 4>:07V2 ?@> 2G8=5==O !_3 :@8<V=0;L=>3> ?@02>?>@CH5==O 70 G.2 AB.309  #:@0W=8, 70 O:5 70:>=>< ?5@5410G5=> ?>:0@0==O C 284V ?>7102;5==O 2>;V =0 AB@>: 2V4 2 4> 5 @>:V2, ?@89<0NG8 4> C2038, I> !_3 @0=VH5 =5>4=>@07>2> AC48<89, =5 ?@0F52;0HB>20=89 V =5 <0T ?>ABV9=>3> 465@5;0 4>E>4C, C =L>3> 2V4ACB=V ABV9:V A>FV0;L=V 72O7:8, B0 2@0E>2CNG8 VA=C20==O 707=0G5=8E @878:V2, ?5@5410G5=8E G.1 AB.177  #:@0W=8, I> !_3 <>65 ?5@5E>2C20B8AO 2V4 >@30=V2 4>AC4>2>3> @>7A;V4C20==O 01> AC4C, 01> 2G8=8B8 V=H5 :@8<V=0;L=5 ?@02>?>@CH5==O, >A:V;L:8 2G8=82 =>289 7;>G8= ?V4 G0A >1@0=>3> 70?>1V6=>3> 70E>4C C 283;O4V 4><0H=L>3> 0@5HBC, B0 ?@87=0G5=><C VA?8B>2><C AB@>:C, 28@>:><, O:89 =0 40=89 G0A =5 =01@02 70:>==>W A8;8, ?@8E>48BL 4> 28A=>2:C, I> 70AB>AC20==O 1V;LH <O:8E 70?>1V6=8E 70E>4V2 T =5<>6;828<, B0 >18@0T 4;O =L>3> 70?>1V6=89 70EV4 C 283;O4V B@8<0==O ?V4 20@B>N.

3V4=> V7 G. 3 AB. 183  #:@0W=8 A;V4G89 AC44O, AC4 ?@8 ?>AB0=>2;5=V CE20;8 ?@> 70AB>AC20==O 70?>1V6=>3> 70E>4C C 283;O4V B@8<0==O ?V4 20@B>N 7>1>2O70=89 287=0G8B8 @>7<V@ 70AB028, B0:8< G8=><, 2V4?>2V4=> 4> ?>;>65=L G. 3 AB. 183  #:@0W=8, A;V4G89 AC44O 22060T 70 =5>1EV4=5 287=0G8B8 @>7<V@ 70AB028, 4>AB0B=L>W 4;O 70157?5G5==O 28:>=0==O ?V4>7@N20=8< >1>2'O7:V2, ?5@5410G5=8E  #:@0W=8 20 (4204FOB8) <V=V<0;L=8E 70@>1VB=8E ?;0B 2 AC<V 24 360 3@=. (1218x20 = 24 360).

5@CNG8AL AB. AB. 176-178, 183, 184, 194  #:@0W=8, AC4

# X     :

;>?>B0==O A;V4G>3> ! # #! #:@0W=8 2 0?>@V7L:V9 >1;0ABV 60=V=O=0 .., ?@> 70AB>AC20==O 70?>1V6=>3> 70E>4C C 283;O4V B@8<0==O ?V4 20@B>N  704>2>;L=8B8.

0AB>AC20B8 4> !_3, $ &/_5, 70?>1V6=89 70EV4 C 283;O4V B@8<0==O ?V4 20@B>N B5@<V=>< HVAB45AOB 4=V2 C 0?>@V7L:><C !.

87=0G8B8 @>7<V@ 70AB028, O: 70?>1V6=>3> 70E>4C, 4>AB0B=L>3> 4;O 70157?5G5==O 28:>=0==O ?V4>7@N20=8< >1>2O7:V2, ?5@5410G5=8E  #:@0W=8, C @>7<V@V 24 360 (4204FOBL G>B8@8 B8AOGV B@8AB0 HVAB45AOB) 3@825=L.

V4>7@N20=89 01> 70AB02>4025FL <0NBL ?@02> C 1C4L O:89 <><5=B 2=5AB8 70AB02C, O:C =5>1EV4=> 2=5AB8 =0 45?>78B=89 @0EC=>::  37311050000607, 2V4:@8B89 2 #!# C 0?>@V7L:V9 >1;0ABV, $ 813015, >B@8<C20G ?;0B56C  "# ! #:@0W=8 2 0?>@V7L:V9 >1;0ABV,  # 26316700. @87=0G5==O ?;0B56C: 70AB020 70 ?V4>7@N20=>3> !_4, ?@>20465==O ?> A?@02V  1-:A/334/2134/14, # 334/11640/14-:.

V4>7@N20=89 72V;L=OTBLAO 7-?V4 20@B8 ?VA;O 2=5A5==O 70AB028.

# @07V 2=5A5==O 70AB028, ?>:;0AB8 =0 ?V4>7@N20=>3> !_3, >1>2O7:8 AB@>:>< =0 2 <VAOFV, ?5@5410G5=V G. 5 AB. 194  #:@0W=8: ?@81C20B8 70 :>6=>N 28<>3>N 4> A;V4G>3>, ?@>:C@>@0, AC4C; =5 2V4;CG0B8AO 7 <VAFO ?@>6820==O 157 4>72>;C A;V4G>3>, ?@>:C@>@0 01> AC4C, ?>2V4><;OB8 A;V4G>3>, ?@>:C@>@0 G8 AC4 ?@> 7<V=C A2>3> <VAFO ?@>6820==O B0 <VAFO @>1>B8.

>7OA=8B8 ?V4>7@N20=><C =0A;V4:8 =528:>=0==O 2:070=8E >1>2O7:V2, 0 A0<5: C @07V, O:I> ?V4>7@N20=89, 1C4CG8 =0;56=8< G8=>< ?>2V4><;5=89, =5 7O28BLAO 70 28:;8:>< 4> A;V4G>3>, ?@>:C@>@0, A;V4G>3> AC44V, AC4C, 157 ?>206=8E ?@8G8=, =5 ?>2V4><82 ?@> ?@8G8=C A2>TW =5O2:8, O:I> ?>@CH82 V=HV ?>:;045=V =0 =L>3> ?@8 70AB>AC20==V 70?>1V6=>3> 70E>4C >1>2O7:8, 70AB020 725@B0TBLAO 2 4>EV4 45@6028 B0 70@0E>2CTBLAO 4> A?5FV0;L=>3> D>=4C 5@602=>3> 1N465BC #:@0W=8 9 28:>@8AB>2CTBLAO 2 ?>@O4:C, 2AB0=>2;5=><C 70:>=>< 4;O 28:>@8AB0==O :>HBV2 AC4>2>3> 71>@C. # @07V 725@=5==O 70AB028 2 4>EV4 45@6028 A;V4G89 AC44O 28@VHCT ?8B0==O ?@> 70AB>AC20==O 4> ?V4>7@N20=>3> 70?>1V6=>3> 70E>4C C 283;O4V 70AB028 C 1V;LH><C @>7<V@V 01> V=H>3> 70?>1V6=>3> 70E>4C.

#E20;0 A;V4G>3> AC44V I>4> 70AB>AC20==O 70?>1V6=>3> 70E>4C ?V4;O30T =5309=><C 28:>=0==N ?VA;O WW >3>;>H5==O.

8:>=0==O CE20;8 A;V4G>3> AC44V 4>@CG8B8 A?V2@>1VB=8:0< # #! #:@0W=8 2 0?>@V7L:V9 >1;0ABV.

!B@>: B@8<0==O ?V4 20@B>N !_3 2V4@0E>2C20B8 7 02 3@C4=O 2014 @>:C.

"5@<V= 4VW CE20;8 70:V=GCTBLAO 30 AVG=O 2015 @>:C.

?5;OFV9=0 A:0@30 =0 CE20;C <>65 1CB8 ?>40=0 ?@>BO3>< ?OB8 4=V2 7 4=O WW ?@>3>;>H5==O.

>40==O 0?5;OFV9=>W A:0@38 =0 CE20;C =0 CE20;C A;V4G>3> AC44V 7C?8=OT =01@0==O =5N 70:>==>W A8;8 0;5 =5 7C?8=OT WW 28:>=0==O.

          !C44O: 0@C;V=0 ". .

Часті запитання

Який тип судового документу № 44692839 ?

Документ № 44692839 це Court ruling

Яка дата ухвалення судового документу № 44692839 ?

Дата ухвалення - 04.12.2014

Яка форма судочинства по судовому документу № 44692839 ?

Форма судочинства - Criminal

Я не впевнений, що мені підходить повний доступ до системи YouControl. Які є варіанти?

Ми зацікавлені в тому, щоб ви були максимально задоволені нашими інструментами. Для того, щоб упевнитись в цінності і потребі системи YouControl саме для вас - замовляйте безкоштовну демонстрацію продукту. Також можна придбати доступ на 1 добу за 680 гривень.
Детальна інформація про ліцензії та тарифні плани.

В якому cуді було засідання по документу № 44692839 ?

У чому перевага платних тарифів?

У платних тарифах ви отримуєте іформацію зі 180 джерел даних, у той час як у безкоштовному - з 22. Також у платних тарифах доступно більше розділів даних та аналітичні інструменти миттєвої оцінки компаній, ФОП, та фізосіб.
Детальніше про різницю в доступах на сторінці тарифів.

Data about the court decision No. 44692839, Dnipro District Court of Zaporizhzhia City (until 25.04.2025 - Leninskyi District Court of Zaporizhzhia City)

The court decision No. 44692839, Dnipro District Court of Zaporizhzhia City (until 25.04.2025 - Leninskyi District Court of Zaporizhzhia City) was adopted on 04.12.2014. The procedural form is Criminal, and the decision form is Court ruling. On this page, you will find useful data about this court decision. We offer convenient and quick access to current court decisions so that you can keep up to date with the most recent court precedents. Our database includes the full range of information you need, allowing you to find key data quickly.

The court decision No. 44692839 refers to case No. 334/11640/14-к

This decision relates to case No. 334/11640/14-к. Companies, which are mentioned in the text of this judgment:


Our platform supports searching by various criteria, such as region or court name. In addition, detailed customisation in the personal account is possible, which significantly speeds up the process of searching for data. That allows you to effectively save time when obtaining the necessary information from the register of court decisions and other official sources.

Previous document : 44692808
Next document : 44692840