<TITLE>60/52-09</TITLE>
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<P class="ps10"><FONT class="fs22"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps11"><FONT class="fs56">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÀÐÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ² </FONT></P>
<P class="ps12"><FONT class="fs110">_________________________________________________________________________</FONT></P>
<P class="ps8"><FONT class="fs55">ÓÕÂÀËÀ</FONT></P>
<P><FONT class="fs109"> "09" ëþòîãî 2010 ð. &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;Ñïðàâà ¹ 60/52-09 </FONT></P>
<P class="ps7"><FONT class="fs108">âõ. ¹ 2159/1-60</FONT></P>
<P><FONT class="fs107"> Ñóääÿ ãîñïîäàðñüêîãî ñóäó</FONT><FONT class="fs70"> Ñâåòë³÷íèé Þ.Â.</FONT><FONT class="fs106">&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs69"> </FONT><FONT class="fs105">ðîçãëÿíóâøè ñïðàâó çà ïîçîâîì</FONT><FONT class="fs68"> Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà ÂÒÁ Áàíê â îñîá³ â³ää³ëåííÿ "Êè¿âñüêà ðåã³îíàëüíà äèðåêö³ÿ" Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà ÂÒÁ Áàíê, ì. Êè¿â &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs104"> äî</FONT><FONT class="fs67"> &nbsp;1. Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "²íòåð-Àâòî", ñ. Òåðíîâà;</FONT></P>
<P class="ps6"><FONT class="fs66">2. Ïðèâàòíîãî ï³äïðèºìñòâà "Àâòî-Àëüÿíñ", ñ.Òåðíîâà;</FONT></P>
<P class="ps6"><FONT class="fs65">3. Êîðïîðàö³¿ "ÀÈÑ", ñ.Êîìóíàð; &nbsp;&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs63"> </FONT><FONT class="fs103">&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs62"> ïðî ñòÿãíåííÿ 306382988,56 ãðí.</FONT></P>
<P class="ps8"><FONT class="fs60">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs102"> &nbsp;Â³äêðèòå àêö³îíåðíå òîâàðèñòâî ÂÒÁ Áàíê â îñîá³ â³ää³ëåííÿ "Êè¿âñüêàðåã³îíàëüíà äèðåêö³ÿ" Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà ÂÒÁ Áàíê (ïîçèâà÷) çâåðíóëîñÿ äî ãîñïîäàðñüêîãî ñóäó ç ïîçîâîì ïðî ñòÿãíåííÿ ç Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "²ÍÒÅÐ-ÀÂÒÎ" (1-èé â³äïîâ³äà÷), Ïðèâàòíîãî ï³äïðèºìñòâà "Àâòî-Àëüÿíñ" (2-èé â³äïîâ³äà÷) òà Êîðïîðàö³¿ "ÀÈÑ" (3-èé â³äïîâ³äà÷) çàáîðãîâàíîñò³ ïî äîãîâîðó ïðî íàäàííÿ ìóëüòèâàëþòíî¿ â³äíîâëþâàëüíî¿ â³äêëè÷íî¿ êðåäèòíî¿ ë³í³¿ ¹ 100.23-01/167ê-08 â³ä 10.06.2008 ð. â ñóì³ 306 382 988,56 ãðí., ç ÿêèõ: ïîòî÷íà çàáîðãîâàí³ñòü çà êðåäèòîì - 92 400 000,00 ãðí., ïðîñòðî÷åíà çàáîðãîâàí³ñòü çà êðåäèòîì - 207 900 000,00 ãðí., ïðîñòðî÷åíà çàáîðãîâàí³ñòü çà ïðîöåíòàìè - 1 751 750,00 ãðí., ïðîñòðî÷åíà çàáîðãîâàí³ñòü çà ïðîöåíòàìè - 3 620 283,36 ãðí., ïåíÿ çà íåñâîº÷àñíå ïîãàøåííÿ êðåäèòó - 589 050,00 ãðí., ïåíÿ çà íåñâîº÷àñíå ïîãàøåííÿ ïðîöåíò³â - 19 911,58 ãðí., ðîçì³ð â³äïîâ³äàëüíîñò³ çà ïðîñòðî÷åííÿ ñòðîê³â ñïëàòè êðåäèòó (3% ð³÷íèõ) - 98 175,00 ãðí., ðîçì³ð â³äïîâ³äàëüíîñò³ çà ïðîñòðî÷åííÿ ñòðîê³â ñïëàòè ïðîöåíò³â (3% ð³÷íèõ) - 3 318,62 ãðí. òà øòðàô - 500 ãðí.</FONT></P>
<P class="ps2"><FONT class="fs101">Ïîçèâà÷ 22.04.2009 ð. íàäàâ äîïîâíåííÿ äî ïîçîâíî¿ çàÿâè (âèõ. ¹1580/100-04-2 â³ä 16.04.2009ð.), â³äïîâ³äíî äî ÿêèõ óòî÷íþº ïðåäìåò ïîçîâó â ÷àñòèí³ ñòÿãíåííÿ 1751750,00 ãðí., à ñàìå âêàçóº, ùî çàçíà÷åíà ñóìà º ïîòî÷íîþ çàáîðãîâàí³ñòþ çà ïðîöåíòàìè, à íå ÿê âêàçàíî ó ïîçîâí³é çàÿâ³ - ïðîñòðî÷åíîþ çàáîðãîâàí³ñòþ çà ïðîöåíòàìè. </FONT></P>
<P class="ps2"><FONT class="fs100">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 22 êâ³òíÿ 2009 ðîêó âèùåçàçíà÷åí³ óòî÷íåííÿ ïîçîâíèõ âèìîã áóëè ïðèéíÿò³ äî ðîçãëÿäó. </FONT></P>
<P class="ps2"><FONT class="fs99">15 òðàâíÿ 2009 ðîêó Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "²íòåð-Àâòî" (1-èé â³äïîâ³äà÷) ïîäàâ äî ãîñïîäàðñüêîãî ñóäó çóñòð³÷íèé ïîçîâ äî Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà ÂÒÁ Áàíê â îñîá³ â³ää³ëåííÿ "Êè¿âñüêà ðåã³îíàëüíà äèðåêö³ÿ" Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà ÂÒÁ Áàíê ïðî âèçíàííÿ íåä³éñíèì äîãîâîðó êðåäèòó ¹ 100.2.3-01/58ê-09 â³ä 17.03.2008 ðîêó, óêëàäåíèé ì³æ ÒÎÂ "²íòåð-Àâòî" òà ÂÀÒ ÂÒÁ Áàíê, òà çàñòîñóâàòè íàñë³äê³â âèçíàííÿ ïðàâî÷èíó íåä³éñíèì.</FONT></P>
<P class="ps2"><FONT class="fs98">15 òðàâíÿ 2009 ðîêó Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "²íòåð-Àâòî" (1-èé â³äïîâ³äà÷) ïîäàâ äî ãîñïîäàðñüêîãî ñóäó çóñòð³÷íèé ïîçîâ äî Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà ÂÒÁ Áàíê â îñîá³ â³ää³ëåííÿ "Êè¿âñüêà ðåã³îíàëüíà äèðåêö³ÿ" Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà ÂÒÁ Áàíê ïðî âèçíàííÿ íåä³éñíèì äîãîâîðó êðåäèòó ¹ 100.2.3-01/58ê-09 â³ä 17.03.2008 ðîêó, óêëàäåíèé ì³æ ÒÎÂ "²íòåð-Àâòî" òà ÂÀÒ ÂÒÁ Áàíê, òà çàñòîñóâàòè íàñë³äê³â âèçíàííÿ ïðàâî÷èíó íåä³éñíèì.</FONT></P>
<P class="ps2"><FONT class="fs97">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 15 òðàâíÿ 2009 ðîêó ñóä ïîâåðíóâ çóñòð³÷íèé ïîçîâ Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "²íòåð-Àâòî" áåç ðîçãëÿäó íà ï³äñòàâ³ ï.4, ï.6, ï. 10 ÷.1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps2"><FONT class="fs96">21 òðàâíÿ 2009 ðîêó Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "²íòåð-Àâòî" ïîäàëî àïåëÿö³éíó ñêàðãó íà óõâàëó ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 15 òðàâíÿ 2009 ðîêó.</FONT></P>
<P class="ps2"><FONT class="fs95">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 21.05.2009ð. ïðîâàäæåííÿ ó ñïðàâ³ áóëî çóïèíåíî.</FONT></P>
<P class="ps2"><FONT class="fs94">Ïîñòàíîâîþ Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 10.08.2009ð. àïåëÿö³éíó ñêàðãó ÒÎÂ "²íòåð - Àâòî" çàëèøåíî áåç çàäîâîëåííÿ, óõâàëó â³ä 15.05.2009ð. çàëèøåíî áåç çì³í.</FONT></P>
<P class="ps2"><FONT class="fs93">Ïîñòàíîâîþ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 10 ëèñòîïàäà 2009 ðîêó êàñàö³éíó ñêàðãó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "²íòåð - Àâòî" çàëèøåíî áåç çàäîâîëåííÿ, ïîñòàíîâó Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 10 ñåðïíÿ 2009 ðîêó &nbsp;- áåç çì³í.</FONT></P>
<P class="ps2"><FONT class="fs92">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 19 ëèñòîïàäà 2009ð. ïðîâàäæåííÿ ó ñïðàâ³ áóëî ïîíîâëåíî òà ïðèçíà÷åíî ðîçãëÿä ñïðàâè íà 01 ãðóäíÿ 2009 ð. î 12:30.</FONT></P>
<P class="ps2"><FONT class="fs91"> Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 21.05.2009ð. ïðîâàäæåííÿ ó ñïðàâ³ áóëî çóïèíåíî, ó çâÿçêó ç íàäõîäæåííÿì çàïèòó ç Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ïðî íàïðàâëåííÿ ìàòåð³àë³â ñïðàâè, ó çâ`ÿçêó ç ïîäàííÿì ÒÎÂ "²íòåð - Àâòî" êàñàö³éíî¿ ñêàðãè äî Âåðõîâíîãî Ñóäó Óêðà¿íè íà ïîñòàíîâó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 10 ëèñòîïàäà 2009 ðîêó.</FONT></P>
<P class="ps2"><FONT class="fs90">Óõâàëîþ Âåðõîâíîãî ñóäó Óêðà¿íè â³ä 24 ãðóäíÿ 2009 ðîêó &nbsp;â³äìîâëåíî ó ïîðóøåíí³ êàñàö³éíîãî ïðîâàäæåííÿ ç ïåðåãëÿäó ïîñòàíîâè Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 10 ëèñòîïàäà 2009 ðîêó.</FONT></P>
<P class="ps2"><FONT class="fs89">08 ëþòîãî 2010 ðîêó ïîçèâà÷ íàäàâ çàÿâó ïðî çá³ëüøåííÿ ïîçîâíèõ âèìîã, â ÿê³é ïðîñèòü ñòÿãíóòè ç â³äïîâ³äà÷³â çàáîðãîâàí³ñòü ó ðîçì³ð³ 412343601,73 ãðí. çà äîãîâîðîì ïðî íàäàííÿ ìóëüòèâàëþòíî¿ â³äíîâëþâàíî¿ â³äêëè÷íî¿ êðåäèòíî¿ ë³í³¿ ¹100.23-01/167ê-08 â³ä 10.06.2008 ðîêó. Êð³ì òîãî, ïîçèâà÷ ïðîñèòü ïîêëàñòè íà â³äïîâ³äà÷³â ñóäîâ³ âèòðàòè, ó âèãëÿä³ ñïëà÷åíîãî äåðæìèòà òà âèòðàòè íà ³íôîðìàö³éíî-òåõí³÷íå çàáåçïå÷åííÿ ñóäîâîãî ïðîöåñó. Âðàõîâóþ÷è, ùî çã³äíî ñò. 22 ÃÏÊ Óêðà¿íè ïîçèâà÷ âïðàâ³ äî ïðèéíÿòòÿ ð³øåííÿ ïî ñïðàâ³ çì³íèòè ï³äñòàâó àáî ïðåäìåò ïîçîâó, çá³ëüøèòè ðîçì³ð ïîçîâíèõ âèìîã, â³äìîâèòèñü â³ä ïîçîâó àáî çìåíøèòè ðîçì³ð ïîçîâíèõ âèìîã, ñóä ïðèéìàº çàÿâó ïîçèâà÷à ÿê òàêó, ùî íå ñóïåðå÷èòü ³íòåðåñàì ñòîð³í òà ä³þ÷îìó çàêîíîäàâñòâó òà ïðîäîâæóº ðîçãëÿä ñïðàâè ç óðàõóâàííÿì öèõ çì³í. &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs88">Áåðó÷è äî óâàãè òå, ùî îáñòàâèíè, ÿê³ ñòàëè ï³äñòàâîþ äëÿ çóïèíåííÿ ïðîâàäæåííÿ ó ñïðàâ³ óñóíóò³, ñóä ïîíîâëþº ïðîâàäæåííÿ ó ñïðàâ³ çã³äíî ÷. 3 ñò. 79 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps2"><FONT class="fs87">Êåðóþ÷èñü ñò..22, ÷. 3 ñò. 79, ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä, - </FONT></P>
<P class="ps3"><FONT class="fs59">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs84"> &nbsp;1. Ïîíîâèòè ïðîâàäæåííÿ ó ñïðàâ³.</FONT></P>
<P class="ps2"><FONT class="fs83"> 2. Ïðèéíÿòè çá³ëüøåííÿ ïîçîâíèõ âèìîã òà ðîçãëÿä ñïðàâè ïðîäîâæèòè ç óðàõóâàííÿì öèõ çì³í.</FONT></P>
<P class="ps2"><FONT class="fs82">3.Ðîçãëÿä ñïðàâè ïðèçíà÷èòè íà "22" ëþòîãî 2010 ð. î &nbsp;12:45 ãîä. </FONT></P>
<P class="ps2"><FONT class="fs80"> &nbsp;5. Çîáîâÿçàòè ñòîðîíè çà 3 äí³ äî ñóäîâîãî çàñ³äàííÿ íàäàòè äî &nbsp;ñóäó:</FONT></P>
<P class="ps2"><FONT class="fs79">Â³äïîâ³äà÷àì - â³äçèâ íà ïîçîâíó çàÿâó, ïðè íàÿâíîñò³ çàïåðå÷åíü ¿õ ïðàâîâå òà äîêóìåíòàëüíå îáãðóíòóâàííÿ, äîêàçè ïðî ïðèçíà÷åííÿ êåð³âíèêà íà çàéìàíó ïîñàäó.</FONT></P>
<P class="ps2"><FONT class="fs78">Ïîçèâà÷ó òà â³äïîâ³äà÷àì îðèã³íàëè äîêóìåíò³â, êîï³¿ ÿêèõ äîäàí³ â îá´ðóíòóâàííÿ ïîçîâíèõ âèìîã òà çàïåðå÷åíü íà ïîçîâ íàäàòè â ñóäîâå çàñ³äàííÿ äëÿ îãëÿäó.</FONT></P>
<P class="ps2"><FONT class="fs77">Âñ³ ïèñüìîâ³ äîêàçè, ùî ïîäàþòüñÿ ñòîðîíàìè äî ñóäó â êîï³ÿõ, ïîâèíí³ áóòè çàñâ³ä÷åí³ íàëåæíèì ÷èíîì, à ó ñóäîâå çàñ³äàííÿ íàäàí³ îðèã³íàëè äîêóìåíò³â äëÿ ¿õ îãëÿäó. &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs76">Ïðåäñòàâíèêè ñòîð³í ïîâèíí³ ìàòè ïàñïîðò, äîâ³ðåí³ñòü, à â íåîáõ³äíèõ âèïàäêàõ äîêóìåíò, ùî ïîñâ³ä÷óº ¿õ ñëóæáîâå ñòàíîâèùå.</FONT></P>
<P class="ps2"><FONT class="fs75"> &nbsp;6. Ñòîðîíàì íàïðàâèòè ñâî¿õ ïîâíîâàæíèõ ïðåäñòàâíèê³â ó ñóäîâå çàñ³äàííÿ.</FONT></P>
<P class="ps2"><FONT class="fs74"> &nbsp;7. Ïîïåðåäèòè ñòîðîíè, ùî ó ðàç³ íåÿâêè ¿õ ïðåäñòàâíèê³â ó ñóäîâå çàñ³äàííÿ òà íåíàäàííÿ âèòðåáóâàíèõ ñóäîì äîêóìåíò³â, ñóä ìàº ïðàâî ðîçãëÿíóòè ñïðàâó çà íàÿâíèìè â í³é ìàòåð³àëàìè â ïîðÿäêó ñò. 75 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps5"><FONT class="fs72"> </FONT></P>
<P><FONT class="fs58">Ñóääÿ &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;Ñâåòë³÷íèé Þ.Â.</FONT></P>
<P> Ñïðàâà ¹60/52-09 </P>