Sample Statement of Claim for recovery of the amount owed under the Contract
Attention! The Law and Law Law Company draws your attention to the fact that this document is basic and does not always meet the requirements of a specific situation. Our lawyers are ready to assist you in drafting any legal document that suits your situation. For more information, please contact lawyer Kenesbek Islam by phone; +7 (708) 971-78-58; +7 (727) 971-78-58.
To the Zhambyl District Court of the Almaty region, Republic of Kazakhstan,
Almaty region, Zhambyl district, village Uzynagash, Sauryk Batyr str., 196.
8 (7277) 02 16 86. 050210@sud.kz Plaintiff: ................ IIN .............. Almaty, pr......., D. ....... +7 701 ..............
Proxy representative: Galymzhan Turlybekovich Sarzhanov
IIN: 850722301036. Almaty, Medeu district,050002, Zhibekzholy ave., 50, office 202,
Business center Quarter. info@zakonpravo.kz / www.zakonpravo.kz + 7 (708) 578 57 58.
Respondents: gr......... IIN............... residing at: Almaty region,
Zhambyl district, village ...., street ...., house ... gr....... IIN: ............ Almaty region, .............. . . ... ... . .. ..., 24.
STATEMENT OF CLAIM
about collecting the amount of debt under the car rental agreement with subsequent purchase
On May 19, 201.. years between gr. ............ ( further, the Plaintiff is the Landlord) and gr. .............(hereinafter, the Defendant is the Tenant) A car rental Agreement was concluded with subsequent purchase (hereinafter referred to as the Agreement).According to paragraphs 1 and 2 of the Agreement, the "Lessor" undertakes to provide the "Lessee" with temporary possession and use for a fee, with subsequent redemption upon payment of the entire value, the following property: Mitsubishi Delica car, 199.. year of manufacture, identification number (VIN) No...., registration number ...FHB02. The specified car belongs to the "Lessor" by right of ownership on the basis of the Certificate of registration of the AS series No.... issued on 30.05.201.. the year issued by the Administrative Division of the Department of Internal Affairs of the city of Almaty.According to clause 3 of the Agreement, the parties agreed that the rent is 5,800 (five thousand eight hundred) tenge, per day until November 30, 201.. years. The "Tenant" undertakes to pay the rent payment daily until 20:00, if there is a payment at a later time, it is considered late, which the Tenant must pay no later than the next day before 20:00. By agreement of the parties, the payment can be made every 10 days in advance. The payment is recorded in a statement, which is drawn up in two copies, one for each party.Provided for in clauses "A", clause 8 of the Agreement in case of non-payment of the daily payments stipulated in clause 3 of this Agreement within 3 (three) days. At the same time, all previously paid amounts remain with the "Landlord".I would like to note the 19th clause of the Agreement, which stipulates: If, as a result of a violation of the terms of this Agreement, namely non-payment of daily payments within 6 (six) days, the "Lessor" decides to terminate this Agreement and seize the Car from the "Lessee", the latter undertakes to reimburse the "Lessor" for the entire cost of restoring the previous condition taking into account the normal wear and repair of the Car, if required.
As well as in the event of an accident, the tenant's spouse and the person who acts as the guarantor are required to comply with all the terms of this agreement.paragraph 22, the "Tenant" for late payment for using the Car pays a fine of 1,500 (one thousand five hundred) tenge for each day of delay.paragraph 23, Payment of fines for the Car is the main payment, and until it is made, incoming daily payments will be credited to the repayment of arrears on them, and only after repayment of the fine will they be accepted as payment under the contract. Under this Agreement, in accordance with paragraph 3, Article 331 of the Civil Code of the Republic of Kazakhstan. Written form of guarantee or surety agreements, by the defendant gr. ....., May 05, 201..A year ago, a Guarantee was written, which was certified by a Notary, as evidenced by the corresponding Guarantee dated May 05, 201.. years in applications where gr. ..........., ( further, the Defendant) undertook that he "gr. ..........., IIN ........., residing at the address: Almaty region, ........ district, S........, St. ..........., D. 24., I commit myself to gr. ............., that in case of non-fulfillment of the gr. ............. their obligations under the car rental agreement with the subsequent purchase of a car brand - Mitsubishi Delica, 199.. year of issue, identification number (VIN) No....., registration number ...FHB02, in the amount of 4,320,000 (four million eight hundred thousand) tenge to repay this debt.Article 329 of the Civil Code of the Republic of Kazakhstan.,
"Warranty". By virtue of the guarantee, the guarantor is obligated to the creditor of another person (the debtor) to be responsible for fulfilling the obligations of this person in full or in part in solidarity with the debtor, except in cases provided for by legislative acts. The persons who jointly gave the guarantee are jointly and severally liable to the creditor, unless otherwise stipulated by the guarantee agreement. A guarantee agreement may also be concluded to secure an obligation that arises in the future.Article 332 of the Civil Code of the Republic of Kazakhstan. "Responsibility of the guarantor and the guarantor" item 2. It states that the guarantor is liable to the creditor to the same extent as the debtor, including payment of penalties, remuneration (interest), court costs for debt collection and other losses of the creditor caused by non-fulfillment or improper fulfillment of obligations by the debtor, unless otherwise provided by the guarantee agreement.Article 357 of the Civil Code of the Republic of Kazakhstan. "Subsidiary liability" - If the principal debtor has refused to satisfy or has not fully fulfilled the creditor's claim or the creditor has not received from him a response to the claim within a reasonable time, this claim in the unfulfilled part may be presented to the person bearing subsidiary liability. The person bearing subsidiary liability must, before satisfying the claim brought against him by the creditor, warn the main debtor about this, and if a claim is brought against such a person, involve the main debtor in the case.To date, the Defendant has not fulfilled its obligations, in addition, unilaterally refused to fulfill its obligations.
To this day, the Defendant has not handed over the above-mentioned car according to the Agreement on the Act of acceptance of the transfer to the Lessor. To all verbal requests for a refund, the Defendants are dissuaded by breakfast or financial difficulties and or simply ignoring all attempts by the Plaintiff to resolve the dispute, whereas according to clauses 12, 13, 16, 17, 18, 19 of the Agreement, the "Lessee" is obliged, at the first request of the representative of the "Lessor", to inform about the location and condition of the car. All risks, including the risk of accidental loss of Property, are borne by the "Tenant". In the cases specified in paragraph 13.16 The "Lessee" undertakes, at his own expense, or upon payment of the insured sum, to make the necessary repairs to the car as soon as possible at the expense of this amount. In this case, the daily payment amounts will not be paid, but the validity of this Agreement is extended for the duration of the repair, but not more than 10 days. At the same time, he pays the costs of new insurance on his own.If, as a result of a violation of the terms of this Agreement, namely non-payment of daily payments within 6 (six) days, the "Lessor" decides to terminate this Agreement and withdraw the Car from the "Lessee", the latter undertakes to reimburse the "Lessor" for the entire cost of restoring the previous condition, taking into account normal wear and repair of the Car, if required. As well as in case of an accident, the person who acts as the guarantor is obliged to fulfill all the terms of this agreement.December 07, 201.. A pre-trial claim was sent to the Defendants and the Defendants were asked to return funds in the amount of 1,303,000 tenge to the Plaintiff within the time period specified in the Claim. In case of non-return of funds within the specified period, we reserve the right to apply to the court on this issue. As well as to recover the amount of material (losses and penalties, Article 351 of the Civil Code of the Republic of Kazakhstan) and moral damage and/or apply to other competent authorities.
Attention!
Law and Law Law Law draws your attention to the fact that this document is basic and does not always meet the requirements of a particular situation. Our lawyers are ready to assist you in legal advice, drawing up any legal document suitable for your situation.
For more information, please contact a Lawyer / Attorney by phone: +7 (708) 971-78-58; +7 (700) 978 5755, +7 (700) 978 5085.
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