Ухвалавід 12.09.2016 по справі 216/4419/16-кЦЕНТРАЛЬНО-МІСЬКИЙ РАЙОННИЙ СУД М.КРИВОГО РОГУ
Справа № 216/4419/16-к
Провадження № 1-кс/216/2358/16
У Х В А Л А
ІМЕНЕМ УКРАЇНИ
про арешт майна
12.09.2016 м. Кривий Ріг
Дніпропетровської області
Слідчий суддя Центрально-Міського районного суду міста Кривого Рогу Дніпропетровської області ОСОБА_1 ,
за участю:
секретаря судового засідання ОСОБА_2 ,
слідчого ОСОБА_3 ,
розглянувши у відкритому судовому засіданні в залі суду в місті Кривому Розі Дніпропетровської області клопотання про арешт майна, яке подав слідчий СВ Криворізького ВП ГУНП в Дніпропетровській області, старший лейтенант поліції ОСОБА_3 , у досудовому розслідуванні, внесеному до Єдиного реєстру досудових розслідувань за № 12016040230000639 від 10.09.2016 року, за ознаками кримінального правопорушення, передбаченого ч.1 ст.366 КК України
В С Т А Н О В И В:
12.09.2016 року до суду надійшло клопотання слідого СВ Криворізького ВП ГУНП в Дніпропетровській області старшого лейтенанта поліції ОСОБА_3 про арешт майна. Дане клопотання мотивоване наступним.
До Криворізького відділу поліції Головного управління Національної поліції в Дніпропетровській області надійшла заява від директора ТОВ «Оріон» ОСОБА_4 , зареєстрованого за адресою: АДРЕСА_1 , про те, що невідомі особи, використовуючи завідомо підроблені документи, перереєстрували належні йому підприємства: ТОВ «Оріон», ТОВ "Победа-Агро", СФГ "Олександро-Володимирівське", ТОВ "Земля", та здійснюють збір урожаю 2016 року, який належить йому як власникові зазначених підприємств.
Відомості про дане кримінальне правопорушення внесені до ЄРДР за №12016040230000639 від 10.09.2016 року за ознаками кримінального правопорушення (злочину), передбаченого ч. 1 ст. 366 КК України.
В ході проведення досудового розслідування встановлено, що на даний час на земельних ділянках за кадастровими номерами: 1225255000:03:001:0075, 1225255000:03:001:0042, 1225255000:03:001:0022, 1225255100:03:001:0370, 1225255100:03:002:0357, 1225255100:03:077:1166, 1225255100:03:003:0042, 1225255000:03:003:0044, 1225255000:03:001:005, 1225255100:03:001:0076, 1225255100:03:004:0228, 1225255000:03:003:0040, 1225255000:03:003:0189, 1225255000:03:003:0017, 1225255000:03:003:0030, 1225255000:03:003:0088, 1225255000:03:002:0028, 1225255000:03:003:0090, 1225255000:03:003:0004, 1225255000:03:003:0049, 1225255000:03:003:0047, 1225255000:03:002:0016, 1225255000:03:001:0063, 1225255100:03:077:0166, 1225255000:03:001:0034, 1225255100:02:003:0159, 1225255000:03:002:0045, 1225255000:03:003:0168, 1225255000:03:003:0052, 1225255000:03:003:0087, 1225255000:03:003:0052, 1225255000:03:003:0172, 1225255000:03:003:0027, 1225255100:02:003:0158, 1225255100:03:001:0077, 1225255000:03:001:0061, 1225255000:03:003:0050, 1225255000:03:001:0108, 1225255100:03:002:0367, 1225255100:03:002:0005, 1225255000:03:003:0186, 1225255000:03:003:0019, 1225255000:03:003:0025, 1225255000:03:001:0060, 1225255000:03:003:0123, 1225255000:03:001:0159, 1225255000:03:002:0090, 1225255000:03:004:0232, 1225255100:03:003:0272, 1225255000:03:001:0062, 1225255000:03:002:0052, 1225255000:03:002:0051, 1225255000:03:003:0062, 1225255000:03:003:0066, 1225255000:03:001:0056, 1225255000:03:003:0005, 1225255000:03:003:0149, 1225255000:03:003:0094, 1225255000:03:003:0039, 1225255000:03:003:0192, 1225255000:03:002:0225, 1225255000:03:003:0181, 1225255100:03:003:0224, 1225255000:03:002:0018, 1225255000:03:003:0107, 1225255000:03:002:0078, 1225255100:03:003:0091, 1225255000:03:003:0038, 1225255000:03:001:0024, 1225255000:03:003:0095, 1225255000:03:001:0066, 1225255000:03:003:0027, 1225255000:03:003:0120, 1225255000:03:003:0006, 1225255000:03:002:0153, 1225255000:03:003:0194, 1225255000:03:003:0183, 1225255000:03:003:0152, 1225255000:03:002:0007, 1225255000:03:002:0096, 1225255000:03:003:0063, 1225255000:03:001:0046, 1225255000:03:003:0161, 1225255000:03:003:0135, 1225255000:03:001:0057, 1225255000:03:003:0184, 1225255000:03:002:0076, 1225255000:03:003:0065, 1225255000:03:003:0028, 1225255000:03:001:0391, 1225255000:03:002:0077, 1225255000:03:003:0113, які орендує ТОВ "Победа-Агро", кадастрові номера: 1225285200:02:004:0016, 1225285200:02:002:0177, 1225285200:02:002:0176, 1225285200:02:002:0178, 1225285200:02:003:0039, 1225285200:02:003:0006, 1225285200:02:002:0028, 1225285200:02:001:0111, 1225283300:01:002:0041, 1225283300:01:002:0039, 1225283300:01:002:0040, 1225285200:02:004:0080, 1225285200:02:004:0091, 1225285200:02:003:0113, 1225285200:02:003:0014, 1225285200:02:003:0133, 1225285200:02:002:0013, 1225285200:02:003:0011, 1225285200:02:003:0031, 1225285200:02:003:0021, 1225285200:02:002:0049, 1225285200:02:004:0086, 1225285200:02:003:0009, 1225285200:02:002:0048, 1225285200:02:004:0031, 1225285200:02:003:0010, 1225285200:02:002:0046, 1225285200:02:004:0059, 1225285200:02:003:0173, 1225285200:02:002:0112, 1225285200:02:002:0015, 1225285200:02:003:0017, 1225285200:02:002:0139, 1225285200:02:003:0032, 1225285200:02:003:0041, 1225285200:02:003:0015, 1225285200:02:002:0027, 1225285200:02:004:0036, 1225285200:02:001:0128, 1225285200:02:002:0144, 1225285200:02:004:0015, 1225285200:02:001:0110, 1225285200:02:003:0026, 1225285200:02:002:0143, 1225285200:02:002:0053, 1225285200:02:001:0127, 1225285200:02:003:0174, 1225285200:02:002:0142, 1225285200:02:002:0025, які належать ТОВ "Земля"; кадастрові номера: 1225255100:04:001:0181, 1225255100:03:001:0009, 1225283500:01:002:0073, 1225255100:02:003:0187, 1225255000:04:001:0055, 1225255100:02:001:0178, 1225255100:02:001:0177, 1225283500:01:002:0052, 1225255000:03:003:0117, 1225255100:02:003:0150, 1225284400:02:005:0002, 1225283500:01:003:0289, 1225283500:01:003:0290, 1225255000:02:002:0087, 1225283500:01:003:0158, 1225283500:01:003:0157, 1225255100:02:002:0001, 1225255100:03:003:0001, 1225283500:01:003:0058, 1225255100:02:001:0095, 1225283500:01:001:0091, 1225255100:03:001:0263, 1225255000:02:002:0150, 1225283500:01:003:0310, 1225283500:01:003:0309, 1225255100:02:002:0212, 1225255100:04:001:0054, 1225283500:01:003:0174, 1225255100:02:001:0158, 1225255100:02:003:0211, 1225283500:01:003:0176, 1225255100:02:001:0083, 1225284400:02:005:0309, 1225255100:02:003:0252, 1225255100:03:001:0289, 1225255100:02:001:0187, 1225255000:04:001:0061, 1225255000:03:001:0059, 1225255100:02:003:0271, 1225255100:02:003:0270, 1225255100:02:003:0016, 1225255100:02:003:016, 1225255100:01:002:0285, 1225255000:02:003:0138, 1225255000:02:003:0139, 1225255100:02:003:0284, 1225255100:02:003:0283, 1225255100:02:001:0120, 1225255000:02:001:0011, 1225255000:04:001:0132, 1225255100:04:001:0091, 1225255100:02:001:0211, 1225255100:04:001:0147, 1225255100:03:001:0171, 1225255100:03:001:0092, 1225255100:02:001:0101, 1225255100:02:003:0224, 1225283500:01:003:0257, 1225255100:02:003:0223, 1225255100:02:003:0297, 1225255100:02:003:0025, 1225255100:02:001:0012, 1225283500:01:003:0258, 1225255100:04:001:0118, 1225255000:04:001:0004, 1225255000:03:001:0163, 1225283500:01:003:0210, 1225283500:01:003:0270, 1225283500:01:003:0026. 1225255100:02:001:0185, 1225255100:02:002:0200, 1225255100:02:003:0238, 1225284400:02:002:0058, 1225284400:02:050:0026, 1225284400:02:001:0130, 1225284400:02:001:0119, 1225284400:02:002:0057, 1225284400:02:002:0086, 1225284400:01:003:0125, 1225284400:02:003:0005, 1225284400:02:002:0073, 1225284400:02:001:0154, 1225284400:02:004:0283, 1225284400:02:016:0016, 1225284400:02:001:0153, 1225284400:02:002:0093, 1225284400:02:085:0007, 1225284400:02:001:0163, 1225284400:02:001:0161, 1225255100:03:001:0160, 1225255100:02:003:0493, 1225255100:02:002:0141, 1225255100:02:003:0290, 1225283500:01:002:0122, 1225255100:02:002:0195, 1225283500:01:003:0149, 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1225255100:02:003:0490, 1225283500:01:003:0062, 1225283500:01:003:0020, 1225255100:02:001:0099, 1225255100:04:001:0089, 1225255100:03:005:0066, 1225255000:03:003:0154, 1225255100:02:003:0209, 1225255000:02:001:0006, 1225283500:01:003:0010, 1225283500:01:003:0152, 1225255000:03:002:0061, 1225255100:02:003:0243, 1225255100:02:003:0245, 1225283500:01:002:0010, 1225255000:03:002:0081, 1225255000:03:001:0045, 1225255000:03:002:0074, 1225255000:03:002:0058, 1225255100:03:001:0088, 1225255100:02:001:0157, 1225284400:02:001:0126, 1225255100:03:001:0247, 1225255100:04:001:0021, 1225255100:01:003:0006, 1225283500:01:003:0306, 1225255100:01:003:0005, 1225255000:03:002:0013, 1225284400:02:001:0033, 1225283500:01:003:0307, 1225284400:02:001:0095, 1225284400:02:005:0022, 1225255000:03:002:0012, 1225255100:03:001:0161, 1225284400:02:016:0002, 1225283500:01:003:0096, 1225283500:01:003:0227, 1225255000:03:002:0022, 1225283500:01:003:0177, 1225255100:03:001:0245, 1225284400:02:016:0001, 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1225284400:02:004:0010, 1225284400:02:013:0008, 1225284400:02:085:0004, 1225284400:02:005:0103, 1225284400:02:103:0014, 1225255100:02:003:0225, 1225283500:01:001:0024, 1225283500:01:002:0098, 1225283500:01:002:0097, 1225283500:01:003:0211, 1225283500:01:003:0246, 1225284400:01:008:0007, 1225284400:01:008:0008, 1225255100:02:001:0113, 1225255100:02:001:0207, 1225255100:02:001:0206, 1225255000:03:002:0038, 1225255000:03:001:0078, 1225255000:03:003:0071, 1225255000:02:002:0156, 1225255000:02:002:0155, 1225255000:03:003:0185, 1225255100:02:001:0135, 1225283500:01:001:0045, 1225255100:03:001:0111, 1225283500:01:003:0238, 1225283500:01:003:0239, 1225283500:01:003:0236, 1225284400:02:005:0188, 1225255100:04:001:0196, 1225283500:01:003:0189, 1225283500:01:003:0178, 1225284400:02:003:0042, 1225283500:01:003:0202, 1225283500:01:003:0030, 1225255100:02:002:0215, 1225255100:03:001:0074, 1225283500:01:002:0070, 1225255000:03:003:0026, 1225255100:02:003:0203, 1225255100:03:001:0293, 1225255100:03:001:0292, 1225255100:02:003:0194, 1225255100:02:003:0264, 1225283500:01:002:0059, 1225255100:03:001:0271, 1225284400:01:001:0059, 1225284400:02:002:0092, 1225255100:02:003:0175, 1225255100:02:003:0176, 1225255100:02:003:0278, 1225283500:01:002:0123, 1225283500:01:002:0075, 1225283500:01:002:0074, 1225283500:01:003:0057, 1225283500:01:003:0058, 1225283500:01:002:0025, 1225283500:01:003:0250, 1225283500:01:001:0027, 1225283500:01:003:0069, 1225283500:01:003:0190, 1225283500:01:003:0034, 1225283500:01:003:0035, 1225255000:03:002:0049, 1225283500:01:003:0074, 1225255100:04:001:0199, 1225255000:02:003:0166, 1225255100:02:002:0221, 1225255000:04:001:0022, 1225255100:04:001:0153, 1225255100:02:001:0156, 1225283500:01:003:0254, 1225284400:02:002:0038, 1225284400:02:002:0039, 1225284400:02:002:0040, 1225255100:02:003:0233, 1225283500:01:003:0253, 1225283500:01:003:0252, 1225255000:03:001:0015, 1225255000:03:003:0193, 1225255100:03:003:0061, 1225255100:03:002:0065, 1225255100:04:001:0200, 1225255100:03:002:0215, 1225283500:01:002:0052, 1225255000:02:003:0094, 1225255000:04:001:0039, 1225283500:01:003:0308, 1225283800:01:045:0476, 1225255100:03:001:0092, 1225255000:04:001:0035, 1225255000:03:002:0080, 1225255100:02:003:0278, 1225283500:01:003:0008, 1225284400:02:052:0004, 1225284400:02:052:0006, 1225255000:03:003:0153, 1225283500:01:003:0041, 1225255100:02:003:0275, 1225255000:02:003:0082, 1225255000:01:002:0053, 1225284400:02:103:001, 1225255100:03:001:0237, 1225255000:04:001:0066, 1225255100:04:001:0067, 1225255100:04:001:0169, 1225283500:01:003:0055, 1225284400:02:002:0095, 1225284400:02:003:0094, 1225274400:02:001:0156, 1225283500:01:002:0112, 1225284400:02:080:0002, 1225284400:02:071:0017, 1225284400:02:085:0006, 1225255100:02:003:0148, 1225284400:02:060:0004, 1225255100:02:002:0210, 1225284400:02:067:0003, 1225255100:04:001:0167, 1225284400:02:002:0019, 1225255100:02:003:0147, 1225284400:01:002:0049, 1225284400:01:019:0004, 1225255100:02:003:0256, 1225283500:01:002:0121, 1225255100:03:001:0244, 1225283500:01:003:0136, 1225283500:01:003:0079, 1225283500:01:002:0024, 1225255100:04:001:0049, 1225255000:02:003:0144, 1225255000:02:003:0145, 1225255100:02:001:0194, 1225255100:02:003:0210, 1225255100:02:003:0236, 1225255100:01:002:0284, , 1225255100:02:01:0210, 1225255100:03:001:0164, 1225255000:04:001:0050, 1225255100:02:003:0157, 1225284400:01:001:0058. 1225255100:02:003:0177, 1225283500:01:003:0295, 1225255000:02:002:0157, 1225255100:02:002:0041, 1225283500:01:002:0057, 1225283500:01:003:0126, 1225283500:01:003:0165, 1225283500:01:001:0105, 1225255000:04:001:0045, 1225284400:01:005:0005, 1225284400:01:008:0006, 1225284400:01:005:0010, 1225284400:01:011:0015, 1225284400:01:001:0062, 1225284400:01:005:0001, 1225284400:01:006:0001, 1225255100:02:003:0228, 1225284400:01:097:0003, 1225284400:01:027:0010, 1225284400:01:008:0011, 1225284400:01:008:0012, 1225284400:01:001:0126, 1225284400:01:001:0129, 1225284400:01:001:0131, 1225284400:01:001:0130, 1225284400:01:009:0017, 1225283500:01:003:0273, 1225283500:01:003:0274, 1225283500:01:001:0026, 1225283500:01:002:0027, 1225255100:02:001:1218, 1225255100:04:001:0070, 1225255100:04:001:0038, 1225255100:02:001:0150, 1225255100:02:001:0213, 1225255000:02:003:0095, 1225283800:01:060:0222, 1225283800:01:045:0476, 1225255100:02:002:0209, 1225255100:03:001:0113, 1225255100:03:001:0117, 1225283500:01:002:0011, 1225283500:01:003:0120, 1225255100:03:001:0115, 1225255100:02:001:0136, 1225255100:02:001:0218, 1225255000:02:002:0148, 1225255100:02:003:0310, 1225255100:03:001:0285, 1225255100:03:001:0261, 1225255100:03:001:0275, 1225255100:03:001:0260, 1225255100:03:001:0114, 1225283500:01:003:0061, 1225284400:02:058:0001, 1225284400:02:001:0011, 1225255100:02:002:0207, 1225255000:02:002:0146, 1225255000:02:002:0144, 1225255000:02:002:0145, 1225255100:02:003:0309, 1225283500:01:003:0308, 1225284400:02:080:0026, 1225284400:02:070:0013, 1225284400:02:001:0118, 1225284400:01:029:0002, 1225255100:02:001:0205, 1225255100:02:001:0195, 1225255000:04:001:0015, 1225283500:01:003:0113, 1225255000:02:002:0138, 1225283500:01:003:0114, 1225283500:01:003:0135, 1225283500:01:002:0069, 1225283500:01:003:0271, 1225284400:01:004:0031, 1225284400:02:005:0205, 1225284400:01:001:0122, 1225284400:01:001:0067, 1225255100:03:001:0455, 1225284400:01:004:0018, 1225284400:02:001:0052, 1225283500:01:002:0127, 1225255000:02:003:0092, 1225255100:04:001:0154, 1225255100:04:001:0155, 1225284400:02:020:0049, 1225255100:01:003:0009, 1225284400:02:004:0422, 1225255100:02:001:0171, 1225255100:01:003:0010, 1225255100:01:003:0008, 1225255100:03:004:0218, 1225285200:01:001:0181, 1225284400:01:032:0001, 1225255000:03:001:0017, 1225255100:02:001:0137, 1225283500:01:002:0128, 1225284400:01:001:0123, 1225283500:01:003:0123, 1225283500:01:003:0022, 1225255100:02:003:0279, 1225283500:01:003:0036, 1225255100:04:001:0149, 1225283500:01:003:0024, 1225283500:01:003:0089, 1225283500:01:002:0043, 1225283500:01:002:0037, 1225284400:02:091:0003, 1225284400:02:020:0051, , 1225284400:02:005:0007, 1225284400:02:047:0011, 1225283500:01:003:0153, 1225255100:02:001:0100, 1225284400:02:005:0085, 1225255100:02:003:0237, 1225284400:02:005:0038, 1225255000:04:001:0044, 1225283500:01:003:0091, 1225283500:01:003:0129, 1225283500:01:002:0021, 1225283500:01:002:0058, які належать СФГ "Олександро-Володимирівське" ; кадастрові номери: 1225255000:02:003:0003, 1225255000:02:002:0100, 1225255100:02:003:0006, 1225255000:02:002:0126, 1225255100:02:002:0130, 1225255000:02:002:0109, 1225255100:02:003:0182, 1225255100:02:003:0065, 1225255000:02:003:0076, 1225255000:02:003:0061, 1225255100:02:003:0031, 1225255100:02:002:0078, 1225255000:02:003:0119, 1225255000:02:002:0082, 1225255000:02:003:0131, 1225255000:02:002:0131, 1225255000:02:003:0064, 1225255000:02:002:0086, 1225255000:02:002:0074, 1225255000:02:002:0107, 1225255100:02:003:0062, 1225255000:02:003:0035, 1225255000:02:003:0063, 1225255000:02:002:0034, 1225255000:02:002:0112, 1225255000:02:002:0134, 1225255100:02:002:0194, 1225255000:02:002:0090, 1225255000:02:003:0133, 1225255000:02:003:0084, 1225255000:02:003:0074, 1225255100:02:003:0008, 1225255100:02:003:0136, 1225255100:02:003:0178, 1225255100:02:002:0088, 1225255000:02:002:0050, 1225255000:02:002:0135, 1225255000:02:002:0105, 1225255100:02:003:0037, 1225255000:02:002:0092, 1225255000:02:003:0103, 1225255000:02:003:0073, 1225255100:02:003:0069, 1225255000:02:003:0058, 1225255100:02:003:0020, 1225255100:02:003:0021, 1225255000:02:003:0023, 1225255100:02:002:0232, 1225255000:02:003:0111, 1225255000:02:003:0112, 1225255100:02:003:0120, 1225255000:02:003:0016, 1225255000:02:003:0104, 1225255000:02:003:0010, 1225255000:02:003:0105, 1225255000:02:002:0132, 1225255000:02:002:0049, 1225255100:02:003:0068, 1225255000:02:002:0076, 1225255000:02:003:0024, 1225255000:02:003:0070, 1225255000:02:002:0137, 1225255000:02:002:0035, 1225255000:02:002:0077, 1225255000:02:003:0018, 1225255000:02:003:0044, 1225255000:02:003:0072, 1225255000:02:002:0113, 1225255000:02:003:0052, 1225255000:02:003:0075, 1225255100:02:003:0005, 1225255000:02:003:0083, 1225255000:02:003:0036, 1225255000:02:002:0030, 1225255000:02:002:0031, 1225255000:02:003:0034, 1225255000:02:003:0137, 1225255000:02:002:0075, 1225255100:02:002:0048, 1225255100:02:003:0179, які належать ТОВ «Оріон», що розташовані на території Криворізького району та Софіївського району Дніпропетровської області, невідомими особами здійснюється незаконний збір урожаю використовуючи сільськогосподарську техніку, що належить СФГ «Олександро-Володимирівське»: трактор колісний, р/н НОМЕР_1 марка МТЗ-82.1.57, 2003 р.в, заводський № НОМЕР_2 , двигун № НОМЕР_3 , шасі № НОМЕР_4 ; трактор колісний, р/н НОМЕР_5 , марка КИЙ 14102, 2007 р.в., заводський № НОМЕР_6 , двигун № НОМЕР_7 , шасі № НОМЕР_8 ; трактор колісний, р/н НОМЕР_9 , марка ЛТЗ-82, 1995 р.в., заводський № НОМЕР_10 , двигун № НОМЕР_11 , шасі № НОМЕР_12 ; трактор колісний, р/н № НОМЕР_13 , марка Т-16М, 1989 р.в., заводський № НОМЕР_14 , двигун № НОМЕР_15 , шасі б/н, трактор колісний, р/н НОМЕР_16 , марка КИЙ 14102, 2007 р.в., заводський № НОМЕР_17 , двигун № НОМЕР_18 , шасі № НОМЕР_19 , трактор колісний, р/н НОМЕР_20 , МТЗ-82.1.26, 2006 р.в., заводський № НОМЕР_21 , двигун № НОМЕР_22 , шасі № НОМЕР_23 , причеп, р/н НОМЕР_24 , марка 1ПТС-4, 1988 р.в., заводський № НОМЕР_25 , трактор колісний, р/н НОМЕР_26 , марка МТЗ-82.1.26, 2006 р.в., заводський № НОМЕР_27 , двигун № НОМЕР_28 , шасі № НОМЕР_29 , зерноуборочный комбайн РЕМ-10Б «ДОН 1500Б», 2004 р.в., заводський № НОМЕР_30 , двигун № НОМЕР_31 , колір зелений, трактор МТЗ-80, р/н НОМЕР_32 , 1989 р.в., заводський № НОМЕР_33 , двигун № НОМЕР_34 , трактор Т-16МГ, р/н НОМЕР_35 , 1988 р.в., машина № НОМЕР_36 , двигун № НОМЕР_37 , шасі б/н, трактор МТЗ-80, р/н НОМЕР_38 , 1991 р.в., машина № НОМЕР_39 , двигун № НОМЕР_40 , шасі № НОМЕР_41 ; комбайн СК-5 Нива, р/н НОМЕР_42 , 1988 р.в., машина б/н, двигун № НОМЕР_43 , шасі № НОМЕР_44 ; трактор МТЗ-82, р/н НОМЕР_45 , 1992 р.в., машина № НОМЕР_46 , двигун № НОМЕР_47 , шасі б/н, комбайн «Домінатор 204МЕГА», р/н НОМЕР_48 , 2001 р.в., машина № НОМЕР_49 , двигун № НОМЕР_50 , шасі № НОМЕР_51 , комбайн СК-5 Нива, р/н НОМЕР_52 , 1989 р.в., машина б/н, двигун № НОМЕР_53 , шасі № НОМЕР_54 , що належить власникові вищезазначених підприємств ОСОБА_4 .
Зазначені земельні ділянки та сільськогосподарська техніка є речовими доказами у кримінальному провадженні і мають значення для досудового розслідування та судового розгляду. Незастосування заходу забезпечення кримінального провадження (накладення арешту на майно) може призвести до знищення, або реалізації майбутнього врожаю сільськогосподарської продукції, що призведе до збільшення збитків ТОВ «Оріон», ТОВ "Победа-Агро", СФГ "Олександро-Володимирівське", ТОВ "Земля".
Відповідно до п.п. 5 п. 1 ст. 56 КПК України, під час проведення досудового розслідування кримінального провадження потерпілий має право, за наявності відповідних підстав - на забезпечення безпеки щодо себе, близьких родичів чи членів своєї сім`ї, майна та житла.
У відповідності до ч. 1 ст. 170 КПК України арештом майна є тимчасове позбавлення підозрюваного, обвинуваченого або осіб, які в силу закону несуть цивільну відповідальність за шкоду, завдану діяннями підозрюваного, обвинуваченого або неосудної особи, яка вчинила суспільно небезпечне діяння, можливості відчужувати певне його майно за ухвалою слідчого судді або суду до скасування арешту майна у встановленому цим Кодексом порядку. Відповідно до вимог цього Кодексу арешт майна може також передбачати заборону для особи, на майно якої накладено арешт, іншої особи, у володінні якої перебуває майно, розпоряджатися будь-яким чином таким майном та використовувати його.
Згідно ч. 4 ст. 170 КПК України заборона на використання майна, а також заборона розпоряджатися таким майном можуть бути застосовані лише у випадках, коли їх незастосування може призвести до зникнення, втрати або пошкодження відповідного майна або настання інших наслідків, які можуть перешкоджати кримінальному провадженню.
Виходячи з того, що вищезазначене майно відповідає критеріям, передбаченим ч.2 ст.І67 КПК України, є необхідність здійснити арешт майбутнього врожаю з можливістю його вилучення, шляхом збору врожаю, на підставі ст.170 КПК України, забезпечивши, таким чином, виконання завдань кримінального провадження.
На зазначених земельних ділянках знаходяться сільськогосподарські культури майбутнього врожаю 2016 року, які належить на праві власності та перебувають у оренді ТОВ «Оріон», ТОВ "Победа-Агро", СФГ "Олександро-Володимирівське", ТОВ "Земля".
Згідно ч.3 ст. 170 КПК України, арешт може бути накладено на нерухоме майно яке перебуває у осіб, які в силу законну несуть цивільну відповідальність за шкоду, завдану діяннями підозрюваного, обвинуваченого і перебувають у нього або в інших фізичних або юридичних осіб з метою забезпечення можливої конфіскації майна або цивільного позову.
Згідно з ч. 4 ст. 170 КПК України заборона використання майна, а також заборона розпоряджатися таким майном можуть бути застосовані лише у випадках, коли їх незастосування може призвести до зникнення, втрати або пошкодження відповідного майна або настання інших наслідків, які можуть перешкоджати кримінальному провадженні.
З метою збереження врожаю, який належить ТОВ «СП «Скоріон», та на підставі викладеного, керуючись ст. ст. 131-132, 170-171, 236 КПК України слідчий просив клопотання задовольнити.
У судовому засіданні слідчий клопотання підтримав та просив його задовольнити.
Заслухавши слідчого, перевіривши додані до клопотаня матеріали, беручи до уваги зазначене, слідчий суддя вважає, що клопотання є обґрунтованим і таким, що підлягає задоволенню.
Враховуючи викладене, для всебічного, повного, об`єктивного встановлення всіх обставин скоєння злочину, з метою виявлення речових доказів, що мають значення для встановлення істини у кримінальному провадження клопотання слід задовольнити.
На підставі викладеного, керуючись ст. ст. 131, 132, 170, 172, 173 КПК України,
У Х В А Л И В:
Клопотання слідого СВ Криворізького ВП ГУНП в Дніпропетровській області старшого лейтенанта поліції ОСОБА_3 про арешт майна задовольнити.
Накласти арешт на земельні ділянки за кадастровими номерами:
1225255000:03:001:0075, 1225255000:03:001:0042, 1225255000:03:001:0022, 1225255100:03:001:0370, 1225255100:03:002:0357, 1225255100:03:077:1166, 1225255100:03:003:0042, 1225255000:03:003:0044, 1225255000:03:001:005, 1225255100:03:001:0076, 1225255100:03:004:0228, 1225255000:03:003:0040, 1225255000:03:003:0189, 1225255000:03:003:0017, 1225255000:03:003:0030, 1225255000:03:003:0088, 1225255000:03:002:0028, 1225255000:03:003:0090, 1225255000:03:003:0004, 1225255000:03:003:0049, 1225255000:03:003:0047, 1225255000:03:002:0016, 1225255000:03:001:0063, 1225255100:03:077:0166, 1225255000:03:001:0034, 1225255100:02:003:0159, 1225255000:03:002:0045, 1225255000:03:003:0168, 1225255000:03:003:0052, 1225255000:03:003:0087, 1225255000:03:003:0052, 1225255000:03:003:0172, 1225255000:03:003:0027, 1225255100:02:003:0158, 1225255100:03:001:0077, 1225255000:03:001:0061, 1225255000:03:003:0050, 1225255000:03:001:0108, 1225255100:03:002:0367, 1225255100:03:002:0005, 1225255000:03:003:0186, 1225255000:03:003:0019, 1225255000:03:003:0025, 1225255000:03:001:0060, 1225255000:03:003:0123, 1225255000:03:001:0159, 1225255000:03:002:0090, 1225255000:03:004:0232, 1225255100:03:003:0272, 1225255000:03:001:0062, 1225255000:03:002:0052, 1225255000:03:002:0051, 1225255000:03:003:0062, 1225255000:03:003:0066, 1225255000:03:001:0056, 1225255000:03:003:0005, 1225255000:03:003:0149, 1225255000:03:003:0094, 1225255000:03:003:0039, 1225255000:03:003:0192, 1225255000:03:002:0225, 1225255000:03:003:0181, 1225255100:03:003:0224, 1225255000:03:002:0018, 1225255000:03:003:0107, 1225255000:03:002:0078, 1225255100:03:003:0091, 1225255000:03:003:0038, 1225255000:03:001:0024, 1225255000:03:003:0095, 1225255000:03:001:0066, 1225255000:03:003:0027, 1225255000:03:003:0120, 1225255000:03:003:0006, 1225255000:03:002:0153, 1225255000:03:003:0194, 1225255000:03:003:0183, 1225255000:03:003:0152, 1225255000:03:002:0007, 1225255000:03:002:0096, 1225255000:03:003:0063, 1225255000:03:001:0046, 1225255000:03:003:0161, 1225255000:03:003:0135, 1225255000:03:001:0057, 1225255000:03:003:0184, 1225255000:03:002:0076, 1225255000:03:003:0065, 1225255000:03:003:0028, 1225255000:03:001:0391, 1225255000:03:002:0077, 1225255000:03:003:0113, які орендує ТОВ "Победа-Агро", кадастрові номера: 1225285200:02:004:0016, 1225285200:02:002:0177, 1225285200:02:002:0176, 1225285200:02:002:0178, 1225285200:02:003:0039, 1225285200:02:003:0006, 1225285200:02:002:0028, 1225285200:02:001:0111, 1225283300:01:002:0041, 1225283300:01:002:0039, 1225283300:01:002:0040, 1225285200:02:004:0080, 1225285200:02:004:0091, 1225285200:02:003:0113, 1225285200:02:003:0014, 1225285200:02:003:0133, 1225285200:02:002:0013, 1225285200:02:003:0011, 1225285200:02:003:0031, 1225285200:02:003:0021, 1225285200:02:002:0049, 1225285200:02:004:0086, 1225285200:02:003:0009, 1225285200:02:002:0048, 1225285200:02:004:0031, 1225285200:02:003:0010, 1225285200:02:002:0046, 1225285200:02:004:0059, 1225285200:02:003:0173, 1225285200:02:002:0112, 1225285200:02:002:0015, 1225285200:02:003:0017, 1225285200:02:002:0139, 1225285200:02:003:0032, 1225285200:02:003:0041, 1225285200:02:003:0015, 1225285200:02:002:0027, 1225285200:02:004:0036, 1225285200:02:001:0128, 1225285200:02:002:0144, 1225285200:02:004:0015, 1225285200:02:001:0110, 1225285200:02:003:0026, 1225285200:02:002:0143, 1225285200:02:002:0053, 1225285200:02:001:0127, 1225285200:02:003:0174, 1225285200:02:002:0142, 1225285200:02:002:0025, які належать ТОВ "Земля"; кадастрові номера: 1225255100:04:001:0181, 1225255100:03:001:0009, 1225283500:01:002:0073, 1225255100:02:003:0187, 1225255000:04:001:0055, 1225255100:02:001:0178, 1225255100:02:001:0177, 1225283500:01:002:0052, 1225255000:03:003:0117, 1225255100:02:003:0150, 1225284400:02:005:0002, 1225283500:01:003:0289, 1225283500:01:003:0290, 1225255000:02:002:0087, 1225283500:01:003:0158, 1225283500:01:003:0157, 1225255100:02:002:0001, 1225255100:03:003:0001, 1225283500:01:003:0058, 1225255100:02:001:0095, 1225283500:01:001:0091, 1225255100:03:001:0263, 1225255000:02:002:0150, 1225283500:01:003:0310, 1225283500:01:003:0309, 1225255100:02:002:0212, 1225255100:04:001:0054, 1225283500:01:003:0174, 1225255100:02:001:0158, 1225255100:02:003:0211, 1225283500:01:003:0176, 1225255100:02:001:0083, 1225284400:02:005:0309, 1225255100:02:003:0252, 1225255100:03:001:0289, 1225255100:02:001:0187, 1225255000:04:001:0061, 1225255000:03:001:0059, 1225255100:02:003:0271, 1225255100:02:003:0270, 1225255100:02:003:0016, 1225255100:02:003:016, 1225255100:01:002:0285, 1225255000:02:003:0138, 1225255000:02:003:0139, 1225255100:02:003:0284, 1225255100:02:003:0283, 1225255100:02:001:0120, 1225255000:02:001:0011, 1225255000:04:001:0132, 1225255100:04:001:0091, 1225255100:02:001:0211, 1225255100:04:001:0147, 1225255100:03:001:0171, 1225255100:03:001:0092, 1225255100:02:001:0101, 1225255100:02:003:0224, 1225283500:01:003:0257, 1225255100:02:003:0223, 1225255100:02:003:0297, 1225255100:02:003:0025, 1225255100:02:001:0012, 1225283500:01:003:0258, 1225255100:04:001:0118, 1225255000:04:001:0004, 1225255000:03:001:0163, 1225283500:01:003:0210, 1225283500:01:003:0270, 1225283500:01:003:0026. 1225255100:02:001:0185, 1225255100:02:002:0200, 1225255100:02:003:0238, 1225284400:02:002:0058, 1225284400:02:050:0026, 1225284400:02:001:0130, 1225284400:02:001:0119, 1225284400:02:002:0057, 1225284400:02:002:0086, 1225284400:01:003:0125, 1225284400:02:003:0005, 1225284400:02:002:0073, 1225284400:02:001:0154, 1225284400:02:004:0283, 1225284400:02:016:0016, 1225284400:02:001:0153, 1225284400:02:002:0093, 1225284400:02:085:0007, 1225284400:02:001:0163, 1225284400:02:001:0161, 1225255100:03:001:0160, 1225255100:02:003:0493, 1225255100:02:002:0141, 1225255100:02:003:0290, 1225283500:01:002:0122, 1225255100:02:002:0195, 1225283500:01:003:0149, 1225283500:01:003:0166, 1225255100:02:003:0171, 1225255100:02:003:0149, 1225255100:02:003:0268, 1225283500:01:002:0028, 1225283500:01:003:0150, 1225255000:02:001:0008, 1225283500:01:003:0127, 1225255100:01:002:0287, 1225255000:02:002:0143, 1225255000:02:002:0152, 1225255100:02:003:0162, 1225255100:04:001:0180, 1225255100:04:001:0008, 1225283500:01:003:0031, 1225255000:04:001:0146, 1225255100:02:001:0122, 1225255100:02:003:0163, 1225255100:02:003:0160, 1225255100:02:001:0164, 1225255100:02:003:0226, 1225255100:04:001:0007, 1225255000:02:003:0140, 1225255100:02:003:0165, 1225283500:01:003:0151, 1225255100:02:001:0166, 1225255000:04:001:0020, 1225255000:04:001:0131, 1225283500:01:002:0046, 1225255100:02:002:0196, 1225283500:01:003:0147, 1225255100:02:003:0250, 1225255100:02:003:0183, 1225255100:02:003:0151, 1225255100:02:003:0262, 1225255000:02:002:0151, 1225255100:01:002:0286, 1225255100:02:001:0165, 1225283500:01:002:0061, 1225255100:02:001:0048, 1225255100:04:004:0006, 1225255100:02:003:0490, 1225283500:01:003:0062, 1225283500:01:003:0020, 1225255100:02:001:0099, 1225255100:04:001:0089, 1225255100:03:005:0066, 1225255000:03:003:0154, 1225255100:02:003:0209, 1225255000:02:001:0006, 1225283500:01:003:0010, 1225283500:01:003:0152, 1225255000:03:002:0061, 1225255100:02:003:0243, 1225255100:02:003:0245, 1225283500:01:002:0010, 1225255000:03:002:0081, 1225255000:03:001:0045, 1225255000:03:002:0074, 1225255000:03:002:0058, 1225255100:03:001:0088, 1225255100:02:001:0157, 1225284400:02:001:0126, 1225255100:03:001:0247, 1225255100:04:001:0021, 1225255100:01:003:0006, 1225283500:01:003:0306, 1225255100:01:003:0005, 1225255000:03:002:0013, 1225284400:02:001:0033, 1225283500:01:003:0307, 1225284400:02:001:0095, 1225284400:02:005:0022, 1225255000:03:002:0012, 1225255100:03:001:0161, 1225284400:02:016:0002, 1225283500:01:003:0096, 1225283500:01:003:0227, 1225255000:03:002:0022, 1225283500:01:003:0177, 1225255100:03:001:0245, 1225284400:02:016:0001, 1225284400:02:107:0005, 1225284400:02:060:0002, 1225284400:02:001:0100, 1225284400:02:070:0012, 1225284400:02:107:0006, 1225284400:02:059:0012, 1225284400:02:060:0003, 1225284400:02:091:0001, 1225280000:04:001:0029, 1225283500:01:001:0093, 1225255100:03:001:0279, 1225255100:03:004:0213, 1225255000:04:001:0063, 1225255000:03:002:0032, 1225255000:03:001:0064, 1225255000:03:001:0020, 1225283300:01:003:0029, 1225255100:02:002:0176, 1225283500:01:003:0192, 1225283500:01:003:0001, 1225255000:04:001:0041, 1225255100:03:001:0242, 1225280000:04:001:0027, 1225255100:02:002:0237, 1225255100:02:003:0242, 1225255100:02:001:0183, 1225285200:02:002:0024, 1225255000:02:003:0190, 1225255000:02:003:0092, 1225255100:02:001:0097, 1225255100:02:001:0098, 1225284400:02:001:0062, 1225283500:01:003:0072, 1225283500:01:002:0113, 1225255000:04:001:0012, 1225284400:01:011:0009, 1225284400:01:016:0004, 1225255100:02:001:0119, 1225283800:01:003:0032, 1225285200:01:003:0107, 1225285200:01:003:0034, 1225283500:01:002:0065, 1225283500:01:002:0051, 1225255100:04:001:0074, 1225283500:01:003:0019, 1225284400:02:005:0079, 1225284400:02:068:0002, 1225285200:02:001:0129, 1225285200:01:056:0001, 1225255100:02:003:0274, 1225255100:02:001:0181, 1225255000:03:003:0070, 1225255100:02:003:0156, 1225255000:02:002:0046, 1225255000:02:003:0038, 1225255000:02:003:0089, 1225255100:02:003:0277, 1225255100:01:001:0075, 1225255100:01:002:0089, 1225255100:01:002:0051, 1225255100:02:003:0212, 1225255100:03:001:0093, 1225255100:03:001:0252, 1225255100:03:001:0251, 1225255000:03:001:0049, 1225255000:02:003:0087, 1225255100:02:002:0104, 1225255100:02:001:0191, 1225255100:02:003:0248, 1225255100:02:001:0159, 1225255100:02:001:0182, 1225255100:02:001:0175, 1225255000:02:003:0002, 1225283500:01:003:0021, 1225283500:01:003:0240, 1225283500:01:003:0185, 1225283500:01:003:0102, 1225283500:01:003:0155, 1225255100:02:003:0276, 1225255000:02:001:0047, 1225283500:01:003:0292, 1225283500:01:003:0218, 1225283500:01:003:0294, 1225283500:01:003:0293, 1225283500:01:003:0040, 1225283500:01:003:0259, 1225283500:01:003:0095, 1225283500:01:003:0251, 1225283500:01:003:0263, 1225283500:01:002:0099, 1225255000:02:003:0088, 1225255000:02:003:0032, 1225255100:04:001:0185, 1225255100:02:001:0192, 1225255100:02:003:0232, 1225283500:01:002:0062, 1225284400:02:065:0076, 1225284400:02:015:0066, 1225284400:01:001:0065, 1225284400:01:011:0016, 1225284400:01:023:0004, 1225284400:01:027:0011, 1225284400:01:026:0001, 1225284400:01:011:0013, 1225284400:01:032:0013, 1225284400:01:005:0013, 1225284400:01:001:0120, 1225284400:01:028:0001, 1225284400:01:028:0004, 1225284400:01:003:0048, 1225284400:01:011:0012, 1225284400:01:030:0013, 1225284400:01:030:0014, 1225284400:01:028:0006, 1225284400:02:003:0038, 1225284400:02:048:0007, 1225284400:02:005:0078, 1225284400:02:005:0076, 1225284400:02:005:0075, 1225284400:02:005:0092 1225284400:02:005:0088, 1225284400:02:001:0051, 1225284400:02:008:0028, 1225284400:02:002:0035, 1225284400:01:043:0008, 1225284400:01:050:0001, 1225284400:01:003:0031, 1225284400:01:029:0004, 1225284400:01:029:0005, 1225284400:01:030:0012, 1225284400:01:028:0003, 1225284400:01:044:0013, 1225284400:01:004:0026, 1225284400:02:002:0018, 1225284400:02:001:0084, 1225284400:02:068:0009, 1225284400:02:010:0095, 1225284400:02:068:0008, 1225284400:02:090:0010, 1225284400:02:002:0037, 1225284400:02:055:0011, 1225284400:02:004:0225, 1225284400:02:004:0404, 1225284400:02:058:0002, 1225284400:02:058:0003, 1225284400:02:002:0054, 1225284400:02:088:0008, 1225284400:02:103:0006, 1225284400:02:002:0055, 1225284400:02:057:0002, 1225284400:02:083:0004, 1225284400:02:001:0127, 1225284400:01:003:0056, 1225284400:02:080:0004, 1225284400:02:066:0004, 1225284400:02:088:0014, 1225284400:01:005:0012, 1225284400:01:031:0004, 1225284400:01:004:0021, 1225284400:01:031:0005, 1225284400:01:043:0005, 1225284400:01:045:0005, 1225284400:01:032:0012, 1225284400:02:071:0016, 1225284400:02:004:0010, 1225284400:02:013:0008, 1225284400:02:085:0004, 1225284400:02:005:0103, 1225284400:02:103:0014, 1225255100:02:003:0225, 1225283500:01:001:0024, 1225283500:01:002:0098, 1225283500:01:002:0097, 1225283500:01:003:0211, 1225283500:01:003:0246, 1225284400:01:008:0007, 1225284400:01:008:0008, 1225255100:02:001:0113, 1225255100:02:001:0207, 1225255100:02:001:0206, 1225255000:03:002:0038, 1225255000:03:001:0078, 1225255000:03:003:0071, 1225255000:02:002:0156, 1225255000:02:002:0155, 1225255000:03:003:0185, 1225255100:02:001:0135, 1225283500:01:001:0045, 1225255100:03:001:0111, 1225283500:01:003:0238, 1225283500:01:003:0239, 1225283500:01:003:0236, 1225284400:02:005:0188, 1225255100:04:001:0196, 1225283500:01:003:0189, 1225283500:01:003:0178, 1225284400:02:003:0042, 1225283500:01:003:0202, 1225283500:01:003:0030, 1225255100:02:002:0215, 1225255100:03:001:0074, 1225283500:01:002:0070, 1225255000:03:003:0026, 1225255100:02:003:0203, 1225255100:03:001:0293, 1225255100:03:001:0292, 1225255100:02:003:0194, 1225255100:02:003:0264, 1225283500:01:002:0059, 1225255100:03:001:0271, 1225284400:01:001:0059, 1225284400:02:002:0092, 1225255100:02:003:0175, 1225255100:02:003:0176, 1225255100:02:003:0278, 1225283500:01:002:0123, 1225283500:01:002:0075, 1225283500:01:002:0074, 1225283500:01:003:0057, 1225283500:01:003:0058, 1225283500:01:002:0025, 1225283500:01:003:0250, 1225283500:01:001:0027, 1225283500:01:003:0069, 1225283500:01:003:0190, 1225283500:01:003:0034, 1225283500:01:003:0035, 1225255000:03:002:0049, 1225283500:01:003:0074, 1225255100:04:001:0199, 1225255000:02:003:0166, 1225255100:02:002:0221, 1225255000:04:001:0022, 1225255100:04:001:0153, 1225255100:02:001:0156, 1225283500:01:003:0254, 1225284400:02:002:0038, 1225284400:02:002:0039, 1225284400:02:002:0040, 1225255100:02:003:0233, 1225283500:01:003:0253, 1225283500:01:003:0252, 1225255000:03:001:0015, 1225255000:03:003:0193, 1225255100:03:003:0061, 1225255100:03:002:0065, 1225255100:04:001:0200, 1225255100:03:002:0215, 1225283500:01:002:0052, 1225255000:02:003:0094, 1225255000:04:001:0039, 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1225283500:01:003:0113, 1225255000:02:002:0138, 1225283500:01:003:0114, 1225283500:01:003:0135, 1225283500:01:002:0069, 1225283500:01:003:0271, 1225284400:01:004:0031, 1225284400:02:005:0205, 1225284400:01:001:0122, 1225284400:01:001:0067, 1225255100:03:001:0455, 1225284400:01:004:0018, 1225284400:02:001:0052, 1225283500:01:002:0127, 1225255000:02:003:0092, 1225255100:04:001:0154, 1225255100:04:001:0155, 1225284400:02:020:0049, 1225255100:01:003:0009, 1225284400:02:004:0422, 1225255100:02:001:0171, 1225255100:01:003:0010, 1225255100:01:003:0008, 1225255100:03:004:0218, 1225285200:01:001:0181, 1225284400:01:032:0001, 1225255000:03:001:0017, 1225255100:02:001:0137, 1225283500:01:002:0128, 1225284400:01:001:0123, 1225283500:01:003:0123, 1225283500:01:003:0022, 1225255100:02:003:0279, 1225283500:01:003:0036, 1225255100:04:001:0149, 1225283500:01:003:0024, 1225283500:01:003:0089, 1225283500:01:002:0043, 1225283500:01:002:0037, 1225284400:02:091:0003, 1225284400:02:020:0051, , 1225284400:02:005:0007, 1225284400:02:047:0011, 1225283500:01:003:0153, 1225255100:02:001:0100, 1225284400:02:005:0085, 1225255100:02:003:0237, 1225284400:02:005:0038, 1225255000:04:001:0044, 1225283500:01:003:0091, 1225283500:01:003:0129, 1225283500:01:002:0021, 1225283500:01:002:0058, які належать СФГ "Олександро-Володимирівське" ; кадастрові номери: 1225255000:02:003:0003, 1225255000:02:002:0100, 1225255100:02:003:0006, 1225255000:02:002:0126, 1225255100:02:002:0130, 1225255000:02:002:0109, 1225255100:02:003:0182, 1225255100:02:003:0065, 1225255000:02:003:0076, 1225255000:02:003:0061, 1225255100:02:003:0031, 1225255100:02:002:0078, 1225255000:02:003:0119, 1225255000:02:002:0082, 1225255000:02:003:0131, 1225255000:02:002:0131, 1225255000:02:003:0064, 1225255000:02:002:0086, 1225255000:02:002:0074, 1225255000:02:002:0107, 1225255100:02:003:0062, 1225255000:02:003:0035, 1225255000:02:003:0063, 1225255000:02:002:0034, 1225255000:02:002:0112, 1225255000:02:002:0134, 1225255100:02:002:0194, 1225255000:02:002:0090, 1225255000:02:003:0133, 1225255000:02:003:0084, 1225255000:02:003:0074, 1225255100:02:003:0008, 1225255100:02:003:0136, 1225255100:02:003:0178, 1225255100:02:002:0088, 1225255000:02:002:0050, 1225255000:02:002:0135, 1225255000:02:002:0105, 1225255100:02:003:0037, 1225255000:02:002:0092, 1225255000:02:003:0103, 1225255000:02:003:0073, 1225255100:02:003:0069, 1225255000:02:003:0058, 1225255100:02:003:0020, 1225255100:02:003:0021, 1225255000:02:003:0023, 1225255100:02:002:0232, 1225255000:02:003:0111, 1225255000:02:003:0112, 1225255100:02:003:0120, 1225255000:02:003:0016, 1225255000:02:003:0104, 1225255000:02:003:0010, 1225255000:02:003:0105, 1225255000:02:002:0132, 1225255000:02:002:0049, 1225255100:02:003:0068, 1225255000:02:002:0076, 1225255000:02:003:0024, 1225255000:02:003:0070, 1225255000:02:002:0137, 1225255000:02:002:0035, 1225255000:02:002:0077, 1225255000:02:003:0018, 1225255000:02:003:0044, 1225255000:02:003:0072, 1225255000:02:002:0113, 1225255000:02:003:0052, 1225255000:02:003:0075, 1225255100:02:003:0005, 1225255000:02:003:0083, 1225255000:02:003:0036, 1225255000:02:002:0030, 1225255000:02:002:0031, 1225255000:02:003:0034, 1225255000:02:003:0137, 1225255000:02:002:0075, 1225255100:02:002:0048, 1225255100:02:003:0179, які належать ТОВ «Оріон», заборонивши будь-які дії з вищевказаними земельними ділянками юридичним та фізичним особам на час проведення розслідування кримінального провадження, внесеного до Єдиного реєстру досудових розслідувань за № 12016040230000639 від 10.09.2016.
2. Накласти арешт на наступну сільськогосподарську техніку:
1) Трактор колісний, р/н НОМЕР_1 марка МТЗ-82.1.57, 2003 р.в, заводський № НОМЕР_2 , двигун № НОМЕР_3 , шасі № НОМЕР_4 .
2) Трактор колісний, р/н НОМЕР_5 , марка КИЙ 14102, 2007 р.в., заводський № НОМЕР_6 , двигун № НОМЕР_7 , шасі № НОМЕР_8 .
3) Трактор колісний, р/н НОМЕР_9 , марка ЛТЗ-82, 1995 р.в., заводський № НОМЕР_10 , двигун № НОМЕР_11 , шасі № НОМЕР_12 .
4) Трактор колісний, р/н № НОМЕР_13 , марка Т-16М, 1989 р.в., заводський № НОМЕР_14 , двигун № НОМЕР_15 , шасі б/н.
5) Трактор колісний, р/н НОМЕР_16 , марка КИЙ 14102, 2007 р.в., заводський № НОМЕР_17 , двигун № НОМЕР_18 , шасі № НОМЕР_19 .
6) Трактор колісний, р/н НОМЕР_20 , МТЗ-82.1.26, 2006 р.в., заводський № НОМЕР_21 , двигун № НОМЕР_22 , шасі № НОМЕР_23 .
7) Причеп, р/н НОМЕР_24 , марка 1ПТС-4, 1988 р.в., заводський № НОМЕР_25 .
8) Трактор колісний, р/н НОМЕР_26 , марка МТЗ-82.1.26, 2006 р.в., заводський № НОМЕР_27 , двигун № НОМЕР_28 , шасі № НОМЕР_29 .
9) Зерноуборочный комбайн РЕМ-10Б «ДОН 1500Б», 2004 р.в., заводський № НОМЕР_30 , двигун № НОМЕР_31 , колір зелений.
10) Трактор МТЗ-80, р/н НОМЕР_32 , 1989 р. в., заводський № НОМЕР_33 , двигун № НОМЕР_34 .
11) Трактор Т-16МГ, р/н НОМЕР_35 , 1988 р. в., машина № НОМЕР_36 , двигун № НОМЕР_37 , шасі б/н.
12) Трактор МТЗ-80, р/н НОМЕР_38 , 1991 р. в., машина № НОМЕР_39 , двигун № НОМЕР_40 , шасі № НОМЕР_41 .
13) Комбайн СК-5 Нива, р/н НОМЕР_42 , 1988 р. в., машина б/н, двигун № НОМЕР_43 , шасі № НОМЕР_44 .
14) Трактор МТЗ-82, р/н НОМЕР_45 , 1992 р. в., машина № НОМЕР_46 , двигун № НОМЕР_47 , шасі б/н.
15) Комбайн «Домінатор 204МЕГА», р/н НОМЕР_48 , 2001 р.в., машина № НОМЕР_49 , двигун № НОМЕР_50 , шасі № НОМЕР_51 .
16) Комбайн СК-5 Нива, р/н НОМЕР_52 , 1989 р.в., машина б/н, двигун № НОМЕР_53 , шасі № НОМЕР_54 ,
які належать СФГ "Олександро-Володимирівське", заборонивши будь-які дії з вищевказаними земельними ділянками юридичним та фізичним особам на час проведення розслідування кримінального провадження, внесеного до Єдиного реєстру досудових розслідувань за № 12016040230000639 від 10.09.2016.
Ухвала про арешт майна виконується негайно слідчим.
Подання апеляційної скарги на ухвалу не зупиняє її виконання.
Ухвала може бути оскаржена в апеляційному порядку. Апеляційна скарга подається безпосередньо до апеляційного суду Дніпропетровської області протягом п`яти днів з дня отримання ухвали.
Роз`яснити, що відповідно до ч. 1 ст. 174 КПК України підозрюваний, обвинувачений, їх захисник, законний представник, інший власник або володілець майна, які не були присутні при розгляді питання про арешт майна, мають право заявити клопотання про скасування арешту майна повністю або частково. Таке клопотання під час досудового розслідування розглядається слідчим суддею, а під час судового провадження - судом. Арешт майна також може бути скасовано повністю чи частково ухвалою слідчого судді під час досудового розслідування чи суду під час судового провадження за клопотанням підозрюваного, обвинуваченого, їх захисника чи законного представника, іншого власника або володільця майна, якщо вони доведуть, що в подальшому застосуванні цього заходу відпала потреба або арешт накладено необґрунтовано.
Слідчий суддя ОСОБА_1
| Суд | Центрально-Міський районний суд м.Кривого Рогу |
| Дата ухвалення рішення | 12.09.2016 |
| Оприлюднено | 16.03.2023 |
| Номер документу | 63617502 |
| Судочинство | Кримінальне |
Судовий реєстр по справі —216/4419/16-к
Ухвала від 12.09.2016
Кримінальне
Центрально-Міський районний суд м.Кривого Рогу
Онопченко Ю. В.
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