<TITLE>âõ.1519</TITLE>
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<P class="ps26"><FONT class="fs156"> &nbsp;&nbsp;&nbsp;</FONT><FONT class="fs152"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps22"><FONT class="fs85"> ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ Ð²ÂÍÅÍÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps1"><FONT class="fs145">____________________________________________________________________________________________________________________________________</FONT></P>
<P class="ps1"><FONT class="fs79">ÓÕÂÀËÀ</FONT></P>
<P class="ps1"><FONT class="fs84"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps1"> "01" ëèïíÿ 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ âõ.1519<FONT class="fs83"> </FONT></P>
<P class="ps25"><FONT class="fs100">Çà çàÿâîþ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs150">&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;</FONT><FONT class="fs167">Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî «ÁÌ Áàíê»</FONT><FONT class="fs172"> ì.Ð³âíå</FONT></P>
<P class="ps10"><FONT class="fs99">äî îñîáè ùîäî ÿêî¿ íåîáõ³äíî </FONT></P>
<P class="ps8"><FONT class="fs98">âæèòè çàïîá³æí³ çàõîäè</FONT><FONT class="fs166"> Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Óêðòåõíîôîñ»</FONT><FONT class="fs171"> ì.Ð³âíå</FONT></P>
<P class="ps10"><FONT class="fs164">ïðî âæèòòÿ çàïîá³æíèõ çàõîä³â</FONT></P>
<P class="ps5"><FONT class="fs97">Ñóääÿ </FONT><FONT class="fs93">Ãðÿçíîâ Â.Â.</FONT><FONT class="fs96"> </FONT></P>
<P class="ps5"><FONT class="fs95">Ïðåäñòàâíèêè ñòîð³í:</FONT></P>
<P class="ps4"><FONT class="fs137">â³ä çàÿâíèêà- &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ê³ñ³ëü Ð.Â., äèðåêòîð </FONT><FONT class="fs108">(äîâ³ð.á/í â³ä 07.09.2009ð.);</FONT></P>
<P class="ps4"><FONT class="fs136">â³ä îñîáè- &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çàïîðîæåöü ².À., àäâîêàò </FONT><FONT class="fs107">(äîâ³ð.á/í â³ä 12.02.2009ð.)</FONT><FONT class="fs135">. &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;</FONT></P>
<P class="ps19"><FONT class="fs102">Ñóòü ñïðàâè:</FONT><FONT class="fs134"> Çàÿâíèê-ÏÀÒ «ÁÌ Áàíê»çâåðíóâñÿ äî ñóäó ç çàÿâîþ ïðî âæèòòÿ çàïîá³æíèõ çàõîä³â äî îñîáè-ÒçÎÂ «Óêðòåõíîôîñ». </FONT></P>
<P class="ps19"><FONT class="fs133">Çàïîá³æí³ çàõîäè ÏÀÒ «ÁÌ Áàíê»ïðîñèòü âæèòè øëÿõîì íàêëàäåííÿ àðåøòó íà ìàéíî îñîáè, ïîçè÷à-ëüíèêà çà êðåäèòíèì äîãîâîðîì ¹10/60/061009-ÒçÎÂ «Óêðòåõíîôîñ», à ñàìå: êîøò³â â ìåæàõ ñóìè 10&nbsp;444&nbsp;609 ãðí. 13 êîï. àáî åêâ³âàëåíòó â ³íîçåìí³é âàëþò³ çà îô³ö³éíèì êóðñîì ÍÁÓ íà ìîìåíò àðåøòó.</FONT></P>
<P class="ps19"><FONT class="fs132">Ðîçãëÿä çàÿâè óõâàëîþ â³ä 30.06.2010ð. áóëî ïðèçíà÷åíî íà 01.07.2010ð.(àðê.ñïðàâè 1).</FONT></P>
<P class="ps19"><FONT class="fs131">Îñîáà-ÒçÎÂ «Óêðòåõíîôîñ»íå íàäàëà áóäü-ÿêèõ çàïåðå÷åíü íà çàÿâó, ïðè öüîìó, ¿¿ ïðåäñòàâíèê ó ñóäî-âîìó çàñ³äàíí³ 01.07.2010ð. ââàæàº, ùî ï³äñòàâè äëÿ âæèòòÿ çàïîá³æíèõ çàõîä³â â³äñóòí³, îñê³ëüêè ÏÀÒ «ÁÌ Áàíê»íå ïîçáàâëåíèé ïðàâà çâåðíóòèñü ó âñòàíîâëåíîìó ïîðÿäêó ç ïîçîâîì ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì, ñïëàòèâøè äåðæàâíå ìèòî ó âñòàíîâëåíîìó ðîçì³ð³.</FONT></P>
<P class="ps21"><FONT class="fs130">Ðîçãëÿíóâøè ïîäàí³ çàÿâíèêîì ìàòåð³àëè, ãîñïîäàðñüêèé ñóä </FONT></P>
<P class="ps23"><FONT class="fs82">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps11"><FONT class="fs129">ùî 13 ÷åðâíÿ 2008ð. ÂÀÒ «ÁÌ Áàíê»-áàíê òà ÒçÎÂ «Óêðòåõíîôîñ»-ïîçè÷àëüíèê óêëàëè äîãîâ³ð â³äíîâëþâàíî¿ êðåäèòíî¿ ë³í³¿ ¹10/34/130608 (íàäàë³ â òåêñò³ Äîãîâ³ð-1). Çã³äíî ï.1.1, 1.2, 2.1, 2.3, 3, 4 Äîãîâîðó-1 áàíê çî-áîâÿçóâàâñÿ íàäàòè, à ïîçè÷àëüíèê ïðèéíÿòè ãðîøîâ³ êîøòè â ñóì³ 950&nbsp;000 ªâðî, íàëåæíèì ÷èíîì âèêîðèñ-òàòè ³ ïîâåðíóòè íà óìîâàõ Äîãîâîðó-1 îòðèìàí³ êîøòè äî 11.06.2010ð. ³ ñïëàòèòè çà êîðèñòóâàííÿ êðåäèòíèìè êîøòàìè â³äñîòêè â ðîçì³ð³ 12,5% ð³÷íèõ. Äîãîâ³ð-1 ä³º äî ïîâíîãî âèêîíàííÿ ñòîðîíàìè çîáîâÿçàíü.(ï.10.1 Äîãîâîðó-1). Äîãîâ³ð-1 ï³äïèñàíî äèðåêòîðîì â³ää³ëåííÿ ¹10 ÂÀÒ «ÁÌ Áàíê»òà ô³íàíñîâèì äèðåêòîðîì ÒçÎÂ «Óêðòåõíîôîñ», ñêð³ïëåíî â³äáèòêàìè ïå÷àòîê ñòîð³í.(àðê.ñïðàâè 11-13).</FONT></P>
<P class="ps16"><FONT class="fs128">Êð³ì òîãî, ÂÀÒ «ÁÌ Áàíê»-áàíê òà ÒçÎÂ «Óêðòåõíîôîñ»-ïîçè÷àëüíèê 06.10.2009ð. óêëàëè êðåäèòíèé äîãîâ³ð ¹10/60/061009 òà Äîäàòêè äî íüîãî (íàäàë³ â òåêñò³ Äîãîâ³ð-2). Çã³äíî ï.1.1, 1.3, 2.1, 2.3, 3, 4 Äîãîâî-ðó-2 áàíê çîáîâÿçóâàâñÿ íàäàòè, à ïîçè÷àëüíèê ïðèéíÿòè ãðîøîâ³ êîøòè â ñóì³ 1 800 000 ãðí. 00 êîï., íàëåæ-íèì ÷èíîì âèêîðèñòàòè ³ ïîâåðíóòè íà óìîâàõ Äîãîâîðó-2 îòðèìàí³ êîøòè äî 31.08.2010ð. ³ ñïëàòèòè çà êîðèñ-òóâàííÿ êðåäèòíèìè êîøòàìè â³äñîòêè â ðîçì³ð³ 23% ð³÷íèõ. Äîãîâ³ð-2 ä³º äî ïîâíîãî âèêîíàííÿ ñòîðîíàìè çî-áîâÿçàíü.(ï.10.1 Äîãîâîðó-2). Äîãîâ³ð-2 ï³äïèñàíî äèðåêòîðîì â³ää³ëåííÿ ¹10 ÂÀÒ «ÁÌ Áàíê» òà ïåðøèì çàñ-òóïíèêîì ãåíåðàëüíîãî äèðåêòîðà ÒçÎÂ «Óêðòåõíîôîñ», ñêð³ïëåíî â³äáèòêàìè ïå÷àòîê ñòîð³í.(àðê.ñïðàâè 7-10).</FONT></P>
<P class="ps20"><FONT class="fs127">Ðàçîì ç òèì, â çàáåçïå÷åííÿ ïîâåðíåííÿ îòðèìàíèõ êðåäèòíèõ êîøò³â 13.06.2008ð. òà 06.10.2009ð. ÂÀÒ «ÁÌ Áàíê»-çàñòàâîäåðæàòåëü òà ÒçÎÂ «Óêðòåõíîôîñ»-çàñòàâîäàâåöü óêëàëè äîãîâîðè çàñòàâè, ïðåäìåòîì ÿêèõ º íàëåæí³ îñîá³ òîâàðè â îáîðîò³ òà ìàéíîâ³ ïðàâà.(àðê.ñïðàâè 19-26).</FONT></P>
<P class="ps20"><FONT class="fs126">Âáà÷àºòüñÿ, ùî íà âèêîíàííÿ óìîâ Äîãîâîð³â, áàíê 17.06.2008ð. òà 06.10.2009ð. ïåðåðàõóâàâ ïîçè÷àëü-íèêó êðåäèòí³ êîøòè, ùî ñòâåðäæóºòüñÿ âèïèñêàìè ïî îñîáîâîìó ðàõóíêó îñîáè.(àðê.ñïðàâè 14-18).</FONT></P>
<P class="ps18"><FONT class="fs125">Âèìîãè ïîãàøåííÿ ïîòî÷íî¿ çàáîðãîâàíîñò³ ç³ ñïëàòè çàáîðãîâàíîñò³ çà Äîãîâîðàìè, ÿê³ âáà÷àþòüñÿ ç ïðåòåíç³é â³ä 04 òà 23 ÷åðâíÿ 2010ð. Â³äïîâ³äà÷åì çàëèøåí³ áåç â³äïîâ³ä³ òà çàäîâîëåííÿ. </FONT></P>
<P class="ps14"><FONT class="fs124">Çã³äíî ñò.1 ÃÏÊ Óêðà¿íè, ï³äïðèºìñòâà, óñòàíîâè, îðãàí³çàö³¿, ³íø³ þðèäè÷í³ îñîáè (ó òîìó ÷èñë³ ³íî-çåìí³), ãðîìàäÿíè, ÿê³ çä³éñíþþòü ï³äïðèºìíèöüêó ä³ÿëüí³ñòü áåç ñòâîðåííÿ þðèäè÷íî¿ îñîáè ³ â óñòàíîâëåíîìó ïîðÿäêó íàáóëè ñòàòóñó ñóáºêòà ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ (äàë³ - ï³äïðèºìñòâà òà îðãàí³çàö³¿), ìàþòü ïðàâî çâåðòàòèñÿ äî ãîñïîäàðñüêîãî ñóäó çã³äíî ç âñòàíîâëåíîþ ï³äâ³äîì÷³ñòþ ãîñïîäàðñüêèõ ñïðàâ çà çàõèñòîì ñâî¿õ ïîðóøåíèõ àáî îñïîðþâàíèõ ïðàâ ³ îõîðîíþâàíèõ çàêîíîì ³íòåðåñ³â, à òàêîæ äëÿ âæèòòÿ ïåðåäáà÷åíèõ öèì Êîäåêñîì çàõîä³â, ñïðÿìîâàíèõ íà çàïîá³ãàííÿ ïðàâîïîðóøåííÿì. </FONT></P>
<P class="ps13"><FONT class="fs123">Ñòàòòÿìè 43</FONT><FONT class="fs143">1</FONT><FONT class="fs122">, 43</FONT><FONT class="fs142">2 </FONT><FONT class="fs121">ÃÏÊ Óêðà¿íè âñòàíîâëåíî, ùî îñîáà, ÿêà ìàº ï³äñòàâè ïîáîþâàòèñü, ùî ïîäà÷à ïîò-ð³áíèõ äëÿ íå¿ äîêàç³â ñòàíå çãîäîì íåìîæëèâîþ àáî óòðóäíåíîþ, à òàêîæ ï³äñòàâè ââàæàòè, ùî ¿¿ ïðàâà ïîðó-øåí³ àáî ³ñíóº ðåàëüíà çàãðîçà ¿õ ïîðóøåííÿ, ìàº ïðàâî çâåðíóòèñÿ äî ãîñïîäàðñüêîãî ñóäó ç çàÿâîþ ïðî âæèòòÿ çàïîá³æíèõ çàõîä³â äî ïîäàííÿ ïîçîâó. </FONT></P>
<P class="ps17"><FONT class="fs120">Çàïîá³æí³ çàõîäè âêëþ÷àþòü: </FONT><FONT class="fs106">1)</FONT><FONT class="fs119"> âèòðåáóâàííÿ äîêàç³â; </FONT><FONT class="fs105">2)</FONT><FONT class="fs118"> îãëÿä ïðèì³ùåíü, â ÿêèõ â³äáóâàþòüñÿ ä³¿, ïîâ-ÿçàí³ ç ïîðóøåííÿì ïðàâ </FONT><FONT class="fs104">3)</FONT><FONT class="fs117"> íàêëàäåííÿ àðåøòó íà ìàéíî, ùî íàëåæèòü îñîá³, ùîäî ÿêî¿ âæèòî çàïîá³æí³ çàõîäè ³ çíàõîäèòüñÿ â íå¿ àáî â ³íøèõ îñ³á. </FONT></P>
<P class="ps13"><FONT class="fs116">Îäíàê, äîäàíèìè äî çàÿâè ìàòåð³àëàìè ñòâåðäæåíî, ùî íà äàíèé ÷àñ ì³æ ñòîðîíàìè ³ñíóþòü äîãîâ³ðí³ êðåäèòí³ â³äíîñèíè, ïðè öüîìó âèêîíàííÿ ïîçè÷àëüíèêîì çîáîâÿçàíü çàáåçïå÷åíå ÷èííèìè äîãîâîðàìè çàñòà-âè ìàéíîâèõ ïðàâ òà òîâàð³â â îáîðîò³.</FONT></P>
<P class="ps13"><FONT class="fs115">Çàÿâíèê íå äîâ³â, ùî âïðîäîâæ ÷àñó äî ïîäàííÿ íèì ïîçîâíî¿ çàÿâè º íåîáõ³äí³ñòü àðåøòó íàëåæíîãî îñîá³ ìàéíà; íå äîâ³â ³ òîãî, ùî äîêàçè, ïîòð³áí³ äëÿ îáãðóíòóâàííÿ ìàéíîâèõ âèìîã çà Äîãîâîðàìè 1 òà 2 ìîæóòü çíèêíóòè. &nbsp;</FONT></P>
<P class="ps13"><FONT class="fs114">Âðàõîâóþ÷è çàçíà÷åíå â ñóêóïíîñò³, ãîñïîäàðñüêèé ñóä ââàæàº, ùî ï³äñòàâè, âñòàíîâëåí³ ñò.43</FONT><FONT class="fs141">1 </FONT><FONT class="fs113">ÃÏÊ Óêðà¿íè â³äñóòí³ ³ â çàäîâîëåíí³ çàÿâè ïðî âæèòòÿ çàïîá³æíèõ çàõîä³â íåîáõ³äíî â³äìîâèòè. &nbsp;</FONT></P>
<P class="ps9"><FONT class="fs112">          Êåðóþ÷èñü ñòñò. 33, 43</FONT><FONT class="fs140">1 </FONT><FONT class="fs111">43</FONT><FONT class="fs139">4</FONT><FONT class="fs110">, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä </FONT></P>
<P class="ps22"><FONT class="fs81">Ó Õ Â À Ë È Â</FONT><FONT class="fs158">:</FONT></P>
<P class="ps2"><FONT class="fs92">Â³äìîâèòè â çàäîâîëåíí³ çàÿâè ïðî âæèòòÿ çàïîá³æíèõ çàõîä³â. </FONT></P>
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<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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;Ãðÿçíîâ Â. Â.</P>