<TITLE>17/89-10</TITLE>
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<P class="ps13"><FONT class="fs22"> </FONT><FONT class="fs18"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps10"><FONT class="fs75">ÕÀÐÊ²ÂÑÜÊÈÉ ÀÏÅËßÖ²ÉÍÈÉ ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps8"><FONT class="fs74">ÓÕÂÀËÀ</FONT></P>
<P class="ps8"><FONT class="fs97">ïðî ïðèéíÿòòÿ àïåëÿö³éíî¿ ñêàðãè äî ïðîâàäæåííÿ</FONT></P>
<P><FONT class="fs118"> "01" ëèñòîïàäà 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;Ñïðàâà ¹ 17/89-10 &nbsp;</FONT></P>
<P><FONT class="fs89">          Êîëåã³ÿ ñóää³â ó ñêëàä³: ãîëîâóþ÷èé ñóääÿ Ôîì³íà Â. Î., ñóääÿ Ãîí÷àð Ò. Â., ñóääÿ Êðàâåöü Ò.Â. </FONT></P>
<P class="ps5"><FONT class="fs117">ðîçãëÿíóâøè àïåëÿö³éíó ñêàðãó Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà Áàíê «Á²Ã Åíåðã³ÿ»â îñîá³ Ñóìñüêî¿ ô³ë³¿ </FONT><FONT class="fs88">(âõ. ¹3677Ñ/2-5) </FONT><FONT class="fs116">&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs87">íà ð³øåííÿ</FONT><FONT class="fs115"> ãîñïîäàðñüêîãî ñóäó Ñóìñüêî¿ îáëàñò³ â³ä 04.10.2010 ð. ïî ñïðàâ³ &nbsp;</FONT><FONT class="fs96">¹17/89-10</FONT></P>
<P class="ps5"><FONT class="fs86">çà ïîçîâîì</FONT><FONT class="fs95"> </FONT><FONT class="fs114">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÆÌ ÃÐÓÏ», ñ.Ñàä, Ñóìñüêèé ðàéîí, Ñóìñüêà îáëàñòü</FONT></P>
<P class="ps5"><FONT class="fs85">äî</FONT><FONT class="fs113"> Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà Áàíê «Á²Ã Åíåðã³ÿ»â îñîá³ Ñóìñüêî¿ ô³ë³¿, ì.Ñóìè </FONT></P>
<P class="ps5"><FONT class="fs84">ïðî âèçíàííÿ íåä³éñíèìè äîãîâîð³â</FONT></P>
<P class="ps5"><FONT class="fs83">òà çà ïîçîâîì </FONT><FONT class="fs112">&nbsp;Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà Áàíê «Á²Ã Åíåðã³ÿ»â îñîá³ Ñóìñüêî¿ ô³ë³¿, ì.Ñóìè </FONT></P>
<P class="ps5"><FONT class="fs82">äî</FONT><FONT class="fs111"> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÆÌ ÃÐÓÏ», ñ.Ñàä, Ñóìñüêèé ðàéîí, Ñóìñüêà îáëàñòü</FONT></P>
<P class="ps5"><FONT class="fs81">ïðî ñòÿãíåííÿ 1154734,81 ãðí., - &nbsp;&nbsp;</FONT></P>
<P class="ps8"><FONT class="fs80">âñòàíîâèëà:</FONT></P>
<P class="ps11"><FONT class="fs110">13.07.2010 ð. ãîñïîäàðñüêèì ñóäîì Ñóìñüêî¿ îáëàñò³ áóëî ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹17/78-10 çà ïîçîâîì ÂÀÒ Áàíê «Á²Ã Åíåðã³ÿ» 12.07.2010 ð. äî ÒÎÂ «ÆÌ ÃÐÓÏ»ïðî ñòÿãíåííÿ 1&nbsp; 154&nbsp; 734 ãðí. 81 êîï., ç ÿêèõ 1&nbsp; 125&nbsp; 168 ãðí. 49 êîï. çàáîðãîâàíîñò³ ïî êðåäèòíîìó äîãîâîðó, 29&nbsp; 566 ãðí. 52 êîï.  3% ð³÷íèõ, íàðàõîâàíèõ ó çâÿçêó ç íåíàëåæíèì âèêîíàííÿì â³äïîâ³äà÷åì óìîâ óêëàäåíîãî ì³æ ñòîðîíàìè êðåäèòíîãî äîãîâîðó ¹019 ïðî íàäàííÿ êðåäèòó â ôîðì³ êðåäèòíî¿ ë³í³¿ â³ä 27.07.2007 ð. </FONT></P>
<P class="ps7"><FONT class="fs109">05.08.2010 ð. áóëî ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹17/89-10 çà ïîçîâîì ÒÎÂ «ÆÌ ÃÐÓÏ»äî ÂÀÒ Áàíê «Á²Ã Åíåðã³ÿ»ïðî âèçíàííÿ íåä³éñíèìè êðåäèòíîãî äîãîâîðó ¹019 â³ä 27.07.2007 ðîêó ç óñ³ìà çì³íàìè òà äîïîâíåííÿìè äî íüîãî, à òàêîæ ³ïîòå÷íîãî äîãîâîðó ¹019, óêëàäåíèõ ³ç ÂÀÒ Áàíê «Á²Ã Åíåðã³ÿ». </FONT></P>
<P class="ps7"><FONT class="fs108">Âðàõîâóþ÷è òå, ùî ó ñïðàâàõ ¹17/89-10 òà ¹17/78-10 áåðóòü ó÷àñòü ò³ æ ñàì³ ñòîðîíè, âêàçàí³ ñïðàâè ïîâÿçàí³ ì³æ ñîáîþ ³ º îäíîð³äíèìè, â³äïîâ³äíî äî âèìîã ñò. 58 ÃÏÊ Óêðà¿íè ãîñïîäàðñüêèì ñóäîì çàçíà÷åí³ ñïðàâè áóëè îáºäíàí³ &nbsp;&nbsp;äî &nbsp;&nbsp;ðîçãëÿäó â îäíîìó ïðîâàäæåíí³ ç ïðèñâîºííÿì íîìåðó ñïðàâè - ¹17/89-10. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps7"><FONT class="fs107">Ð³øåííÿì ãîñïîäàðñüêîãî ñóäó Ñóìñüêî¿ îáëàñò³ â³ä 04.10.2010 ðîêó (ñóääÿ Êîâàëåíêî Î.Â.) ïîçîâ ÒÎÂ «ÆÌ ÃÐÓÏ»äî ÂÀÒ Áàíê «Á²Ã Åíåðã³ÿ»â îñîá³ Ñóìñüêî¿ ô³ë³¿ ïðî âèçíàííÿ äîãîâîð³â íåä³éñíèìè çàäîâîëåíî. Âèçíàíî íåä³éñíèìè êðåäèòíèé äîãîâ³ð ¹019 â³ä 27.07.2007 ðîêó ç óñ³ìà çì³íàìè òà äîïîâíåííÿìè äî íüîãî, à òàêîæ ³ïîòå÷íèé äîãîâ³ð ¹019 â³ä 27.07.2007 ð., óêëàäåí³ ì³æ ÒÎÂ «ÆÌ ÃÐÓÏ»³ ÂÀÒ Áàíê «Á²Ã Åíåðã³ÿ». Ñòÿãíóòî ç ÂÀÒ Áàíê «Á²Ã Åíåðã³ÿ»â îñîá³ Ñóìñüêî¿ ô³ë³¿ íà êîðèñòü ÒÎÂ «ÆÌ ÃÐÓÏ» 170,00 ãðí. âèòðàò ïî ñïëàò³ äåðæàâíîãî ìèòà òà 236,00 ãðí. âèòðàò íà ³íôîðìàö³éíî-òåõí³÷íå çàáåçïå÷åííÿ ñóäîâîãî ïðîöåñó. Ïîçîâ ÂÀÒ Áàíê «Á²Ã Åíåðã³ÿ»â îñîá³ Ñóìñüêî¿ ô³ë³¿ äî â³äïîâ³äà÷à ÒÎÂ «ÆÌ ÃÐÓÏ»ïðî ñòÿãíåííÿ 1&nbsp; 154&nbsp; 734 ãðí. 81 êîï. çàäîâîëåíî ÷àñòêîâî. Ñòÿãíóòî ç ÒÎÂ «ÆÌ ÃÐÓÏ»íà êîðèñòü ÂÀÒ Áàíê «Á²Ã Åíåðã³ÿ»â îñîá³ Ñóìñüêî¿ ô³ë³¿ 314&nbsp; 549,15 ãðí. çàáîðãîâàíîñò³, 3&nbsp; 145,49 ãðí. âèòðàò ïî ñïëàò³ äåðæàâíîãî ìèòà, 64,29 ãðí. âèòðàò íà ³íôîðìàö³éíî-òåõí³÷íå çàáåçïå÷åííÿ ñóäîâîãî ïðîöåñó. </FONT></P>
<P class="ps7"><FONT class="fs106">Â³äïîâ³äà÷, ÂÀÒ Áàíê «Á²Ã Åíåðã³ÿ»â îñîá³ Ñóìñüêî¿ ô³ë³¿, ç ð³øåííÿì ñóäó ïåðøî¿ ³íñòàíö³¿ íå ïîãîäèâñÿ, íàäàâ àïåëÿö³éíó ñêàðãó, â ÿê³é ñòàâèòü ïèòàííÿ ïðî éîãî ñêàñóâàííÿ ÿê òàêîãî, ùî ïðèéíÿòî ç ïîðóøåííÿì íîðì ìàòåð³àëüíîãî ïðàâà, à ñàìå: ñò. ñò. 47, 49 Çàêîíó Óêðà¿íè «Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòþ», ïîëîæåííÿ ïðî ïîðÿäîê âèäà÷³ áàíêàì áàíê³âñüêèõ ë³öåíç³é, ïèñüìîâèõ äîçâîë³â ³ ë³öåíç³é íà âèêîíàííÿ îêðåìèõ îïåðàö³é (ïîñòàíîâà ÍÁÓ ¹275 â³ä 17.07.2001 ð.), ï. 1.5 ãëàâè 1 Ïîëîæåííÿ ïðî ïîðÿäîê âèäà÷³ ÍÁÓ ³íäèâ³äóàëüíèõ ë³öåíç³é íà òåðèòîð³¿ Óêðà¿íè ÿê çàñîáó ïëàòåæó (ïîñòàíîâà Ïðàâë³ííÿ ÍÁÓ â³ä 14.10.2004 ð. ¹483) ïîçèö³¿ ÍÁÓ ç öüîãî ïèòàííÿ, Äåêðåòó Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè «Ïðî ñèñòåìó âàëþòíîãî ðåãóëþâàííÿ ³ âàëþòíîãî êîíòðîëþ»¹15-93 â³ä 19.02.1993 ð. òà ³íøèõ íîðìàòèâíî-ïðàâîâèõ àêò³â ÍÁÓ. Ïðè öüîìó â³äïîâ³äà÷ ïðîñèòü ïðèéíÿòè íîâå ð³øåííÿ, ÿêèì çàäîâîëüíèòè ïîçîâí³ âèìîãè ÂÀÒ Áàíê «Á²Ã Åíåðã³ÿ»â îñîá³ Ñóìñüêî¿ ô³ë³¿ ïîâí³ñòþ.</FONT></P>
<P class="ps7"><FONT class="fs105">Ïîäàí³ ìàòåð³àëè º äîñòàòí³ìè äëÿ ïðèéíÿòòÿ àïåëÿö³éíî¿ ñêàðãè. Ï³äñòàâ äëÿ ïîâåðíåííÿ àïåëÿö³éíî¿ ñêàðãè, ïåðåäáà÷åíèõ ñòàòòåþ 97 ÃÏÊ Óêðà¿íè íåìàº, à òîìó ñïðàâà ç àïåëÿö³éíîþ ñêàðãîþ íà ð³øåííÿ ñóäó ïåðøî¿ ³íñòàíö³¿ ïîâèííà áóòè ïðèéíÿòà äî ïðîâàäæåííÿ Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó.</FONT></P>
<P class="ps7"><FONT class="fs104">Íà ï³äñòàâ³ âèêëàäåíîãî òà êåðóþ÷èñü ñò. 86, ñò. 98 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, êîëåã³ÿ ñóää³â àïåëÿö³éíîãî ñóäó, -</FONT></P>
<P class="ps8"><FONT class="fs94">ÓÕÂÀËÈËÀ:</FONT></P>
<P><FONT class="fs103"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. Ïðèéíÿòè àïåëÿö³éíó ñêàðãó äî ïðîâàäæåííÿ. </FONT></P>
<P class="ps3"><FONT class="fs101">3. Çîáîâÿçàòè ïîçèâà÷à ÒÎÂ «ÆÌ ÃÐÓÏ»äî 19.11.2010 íàäàòè ñóäó â³äçèâ íà àïåëÿö³éíó ñêàðãó ç ïðàâîâèì îá´ðóíòóâàííÿì òà ç ïîñèëàííÿì íà çàêîíîäàâñòâî ³ ìàòåð³àëè, ùî º ó ñïðàâ³ àáî ïîäàí³ äîäàòêîâî.</FONT></P>
<P><FONT class="fs93">Ãîëîâóþ÷èé 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;Ôîì³íà Â. Î. &nbsp;</FONT></P>
<P><FONT class="fs92">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;&nbsp;&nbsp;Ãîí÷àð Ò. Â. &nbsp;</FONT></P>
<P><FONT class="fs91">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;&nbsp;&nbsp;Êðàâåöü Ò.Â.</FONT><FONT class="fs79"> &nbsp;</FONT></P>
<P class="ps0"><FONT class="fs78">Ïðèì³òêà: </FONT><FONT class="fs99">Çâåðíóòè óâàãó ñòîð³í íà òå, ùî ñóä ìàº ïðàâî ñòÿãóâàòè â äîõîä äåðæàâíîãî áþäæåòó ç âèííî¿ ñòîðîíè øòðàô ó ðîçì³ð³ äî 100 íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí çà íåíàä³ñëàííÿ ó âñòàíîâëåíèé ñòðîê â³äçèâó íà ïîçîâíó çàÿâó àáî âèòðåáóâàíèõ ãîñïîäàðñüêèì ñóäîì ìàòåð³àë³â, à òàêîæ çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì íà ñòîðîíó (ï. 5 ñò.83 ÃÏÊ Óêðà¿íè).</FONT></P>
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