<TITLE>20/67-20/14</TITLE>
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<P class="ps27"><FONT class="fs302"><IMG src="herb.gif" height=36 width=27></FONT></P>
<P class="ps23"> &nbsp;</P>
<P><FONT class="fs281"> 25.08.10</FONT><FONT class="fs283"> &nbsp;&nbsp;</FONT></P>
<P class="ps23"><FONT class="fs292"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs165">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs158">Ãîñïîäàðñüêèé ñóä ×åðí³ã³âñüêî¿ îáëàñò³</FONT></P>
<P class="ps23"><FONT class="fs290">________________________________________________________________________________________________________________________</FONT></P>
<P class="ps23"><FONT class="fs160">Ð ² Ø Å Í Í ß</FONT></P>
<P class="ps23"><FONT class="fs277">²ìåíåì Óêðà¿íè</FONT></P>
<P class="ps23"><FONT class="fs185">"18" ñåðïíÿ 2010 ðîêó           &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 20/14-20/67</FONT></P>
<P><FONT class="fs184">Ñóääÿ Öèìáàë-Íàðîæíà Ì.Ï., ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè</FONT></P>
<P><FONT class="fs183">çà ïîçîâîì:           &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà ²ìåêñáàíê</FONT></P>
<P><FONT class="fs273"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;â îñîá³ ×åðí³ã³âñüêîãî â³ää³ëåííÿ ÏÀÒ ²ìåêñáàíê</FONT></P>
<P class="ps8"><FONT class="fs181">äî â³äïîâ³äà÷à: &nbsp;&nbsp;&nbsp;ïðèâàòíîãî ï³äïðèºìñòâà Òðàíñ-òåõíîëîã³ÿ</FONT></P>
<P><FONT class="fs180">ïðåäìåò ñïîðó: &nbsp;&nbsp;&nbsp;ñòÿãíåííÿ 571380,92ãðí.;</FONT></P>
<P><FONT class="fs179">òà çóñòð³÷íèì ïîçîâîì: </FONT></P>
<P><FONT class="fs178"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïðèâàòíîãî ï³äïðèºìñòâà Òðàíñ-òåõíîëîã³ÿ</FONT></P>
<P><FONT class="fs177">äî &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà ²ìåêñáàíê</FONT></P>
<P><FONT class="fs176">ïðî &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;âèçíàííÿ íåä³éñíèì êðåäèòíîãî äîãîâîðó ïðî â³äêðèòòÿ </FONT></P>
<P><FONT class="fs175"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;êðåäèòíî¿ ë³í³¿ ¹034-08-ÊË</FONT></P>
<P class="ps8"><FONT class="fs174">çà ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í:</FONT></P>
<P><FONT class="fs173">ïîçèâà÷à: </FONT><FONT class="fs270">Òåëºã³í À.Î. äîâ³ðåí³ñòü ¹ 190609 â³ä 19.06.2009ð.;</FONT></P>
<P class="ps8"><FONT class="fs172">â³äïîâ³äà÷à: </FONT><FONT class="fs269">íå çÿâèâñÿ; </FONT></P>
<P class="ps23"><FONT class="fs276">â ñ ò à í î â è â :</FONT></P>
<P class="ps9"><FONT class="fs162">          </FONT><FONT class="fs171">                                                                      </FONT></P>
<P class="ps6"><FONT class="fs267">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó ×åðí³ã³âñüêî¿ îáëàñò³ â³ä 20.01.2010ð. ðîçãëÿä ñïðàâè ïðèçíà÷åíî íà 02.02.2010ð., ï³ñëÿ ÷îãî ðîçãëÿä ñïðàâè â³äêëàäàâñÿ äî 11.02.2010 ð., 25.02.2010 ð., 10.03.2010 ð., 30.03.2010 ðîêó òà 13.04.2010 ð.</FONT></P>
<P class="ps17"><FONT class="fs266">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó ×åðí³ã³âñüêî¿ îáëàñò³ â³ä 10.03.2010ð. ñòðîê âèð³øåííÿ ñïîðó ïðîäîâæåíî äî 18.04.2010ð..</FONT></P>
<P class="ps17"><FONT class="fs265">Óõâàëàìè ãîñïîäàðñüêîãî ñóäó ×åðí³ã³âñüêî¿ îáëàñò³ â³ä 10.03.2010ð., 18.04.2010ð., â³ä 18.05.2010ð., 17.06.2010ð. ñòðîê âèð³øåííÿ ñïîðó ïðîäîâæóâàâñÿ äî 18.04.2010ð., 18.05.2010ð., 18.07.2010ð. òà 18.08.2010ð.</FONT></P>
<P class="ps17"><FONT class="fs263">Â³äïîâ³äíî äî ñò.22 ÃÏÊ Óêðà¿íè, ïîçèâà÷ âïðàâ³ äî ïðèéíÿòòÿ ð³øåííÿ ïî ñïðàâ³ çì³íèòè ï³äñòàâó àáî ïðåäìåò ïîçîâó, çá³ëüøèòè ðîçì³ð ïîçîâíèõ âèìîã çà óìîâè äîòðèìàííÿ âñòàíîâëåíîãî ïîðÿäêó äîñóäîâîãî âðåãóëþâàííÿ ñïîðó ó âèïàäêàõ, ïåðåäáà÷åíèõ ñòàòòåþ 5 öüîãî Êîäåêñó â ö³é ÷àñòèí³, â³äìîâèòèñü â³ä ïîçîâó àáî çìåíøèòè ðîçì³ð ïîçîâíèõ âèìîã.</FONT></P>
<P class="ps18"><FONT class="fs262">Ñóä ïðèéìàº çàÿâó ïðî çì³íó ïðåäìåòó ïîçîâó, ùî ôàêòè÷íî º çàÿâîþ ïðî çìåíøåííÿ ðîçì³ðó ïîçîâíèõ âèìîã, îñê³ëüêè ö³ ä³¿ íå ñóïåðå÷àòü çàêîíîäàâñòâó òà íå ïîðóøóþòü ÷è¿-íåáóäü ïðàâà ³ îõîðîíþâàí³ çàêîíîì ³íòåðåñè.</FONT></P>
<P class="ps17"><FONT class="fs260">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó ×åðí³ã³âñüêî¿ îáëàñò³ â³ä 18.05.2010ð. çä³éñíåíî çàì³íó íàçâè ïîçèâà÷à ç àêö³îíåðíîãî êîìåðö³éíîãî áàíêó «²ìåêñáàíê»íà ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî «²ìåêñáàíê».</FONT></P>
<P class="ps16"><FONT class="fs259">18.05.2010ð. ÏÏ «Òðàíñ-Òåõíîëîã³ÿ»ïîäàíî çóñòð³÷íó ïîçîâíó çàÿâó äî ÏÀÒ «²ìåêñáàíê» ïðî âèçíàííÿ íåä³éñíèì êðåäèòíîãî äîãîâîðó ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹034-08-ÊË â³ä 05.03.2008ð.</FONT></P>
<P class="ps5"><FONT class="fs258">Ðîçãëÿíóâøè ïîäàí³ ñòîðîíàìè äîêóìåíòè ³ ìàòåð³àëè, âèñëóõàâøè ïîÿñíåííÿ ïîâíîâàæíèõ ïðåäñòàâíèê³â ïîçèâà÷à òà â³äïîâ³äà÷à, äîñë³äèâøè äîêàçè, ÿê³ ìàþòü þðèäè÷íå çíà÷åííÿ &nbsp;äëÿ âèð³øåííÿ ñïîðó ïî ñóò³, ãîñïîäàðñüêèé ñóä âñòàíîâèâ íàñòóïíå: </FONT></P>
<P class="ps18"><FONT class="fs257">Â³äïîâ³äíî äî ÷. 1 ñòàòò³ 202 ÖÊ Óêðà¿íè ïðàâî÷èíîì º ä³ÿ îñîáè, ñïðÿìîâàíà íà íàáóòòÿ, çì³íó àáî ïðèïèíåííÿ öèâ³ëüíèõ ïðàâ òà îáîâ'ÿçê³â.</FONT></P>
<P class="ps18"><FONT class="fs256">×àñòèíà 1 ñòàòò³ 626 ÖÊ Óêðà¿íè ïåðåäáà÷àº, ùî äîãîâîðîì º äîìîâëåí³ñòü äâîõ àáî á³ëüøå ñòîð³í, ñïðÿìîâàíà íà âñòàíîâëåííÿ, çì³íó àáî ïðèïèíåííÿ öèâ³ëüíèõ ïðàâ òà îáîâ'ÿçê³â. </FONT></P>
<P class="ps20"><FONT class="fs254">Äîãîâîðîì âñòàíîâëåíî, ùî ê³íöåâèé òåðì³í ïîâåðíåííÿ çàáîðãîâàíîñò³ çà âñ³ìà Òðàíøàìè 04 áåðåçíÿ 2009ð. íà óìîâàõ âèçíà÷åíèõ öèì Äîãîâîðîì.</FONT></P>
<P class="ps20"><FONT class="fs253">Ó òðàâí³ 2008ð. ñòîðîíè óêëàëè Äîãîâ³ð ïðî âíåñåííÿ çì³í òà äîïîâíåíü äî Äîãîâîðó êðåäèòó ¹034-08-ÊË â³ä 05.03.2008ð. (äàë³ - Äîäàòêîâèé äîãîâ³ð-1), ÿêèì âñòàíîâëåíî, ùî â³äñîòêè çà êîðèñòóâàííÿ êðåäèòîì ñêëàäàþòü 18 â³äñîòê³â ð³÷íèõ.</FONT></P>
<P class="ps15"><FONT class="fs252">Çã³äíî ñò. 1054 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè çà êðåäèòíèì äîãîâîðîì áàíê àáî ³íøà ô³íàíñîâà óñòàíîâà (êðåäèòîäàâåöü) çîáîâ'ÿçóºòüñÿ íàäàòè ãðîøîâ³ êîøòè (êðåäèò) ïîçè÷àëüíèêîâ³ ó ðîçì³ð³ òà íà óìîâàõ, âñòàíîâëåíèõ äîãîâîðîì, à ïîçè÷àëüíèê çîáîâ'ÿçóºòüñÿ ïîâåðíóòè êðåäèò òà ñïëàòèòè ïðîöåíòè. Äî â³äíîñèí çà êðåäèòíèì äîãîâîðîì çàñòîñîâóþòüñÿ ïîëîæåííÿ ïðî ïîçèêó, ÿêùî ³íøå íå âñòàíîâëåíî öèì ïàðàãðàôîì ³ íå âèïëèâàº ³ç ñóò³ êðåäèòíîãî äîãîâîðó.</FONT></P>
<P class="ps11"><FONT class="fs249">26 ÷åðâíÿ 2008ð. â³äïîâ³äà÷åì çä³éñíåíî ïîãàøåííÿ çàáîðãîâàíîñò³ çà êðåäèòîì â ñóì³ 4950,00 äîëàð³â ÑØÀ.</FONT></P>
<P class="ps11"><FONT class="fs245">Äîäàòêîâèì äîãîâîðîì-2 ê³íöåâèé òåðì³í ïîâåðíåííÿ çàáîðãîâàíîñò³ çì³íåíèé òà âñòàíîâëåíèé íà 04 áåðåçíÿ 2011ð.</FONT></P>
<P class="ps13"><FONT class="fs244">Â îá´ðóíòóâàííÿ çóñòð³÷íîãî ïîçîâó ÏÏ «Òðàíñ-Òåõíîëîã³ÿ»çàçíà÷àº íàñòóïíå:</FONT></P>
<P class="ps2"><FONT class="fs298">·          </FONT><FONT class="fs243">äîãîâ³ð ¹034-08-ÊË â³ä 05.03.2008ð. ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ óêëàäåíèé ó ³íîçåìí³é âàëþò³, ùî º ïîðóøåííÿì íîðì ìàòåð³àëüíîãî ïðàâà;</FONT></P>
<P><FONT class="fs297">·          </FONT><FONT class="fs242">ó â³äïîâ³äà÷à â³äñóòíÿ ë³öåíö³ÿ íà çä³éñíåííÿ âàëþòíèõ îïåðàö³é;</FONT></P>
<P><FONT class="fs296">·          </FONT><FONT class="fs241">íà äåíü óêëàäàííÿ Äîãîâîðó êóðñ ³íîçåìíî¿ âàëþòè çà êóðñîì ÍÁÓ ñòàíîâèâ: 1 USD=5,05ãðí., íà äåíü ïîäàííÿ çóñòð³÷íîãî ïîçîâó 1 USD=7,92ãðí., îòæå ³ñíóº ³ñòîòíà óìîâà ç³ìíè ñòàíîâèùà &nbsp;ùîäî âèêîíàííÿ áîðãîâèõ çîáîâÿçàíü çà êðåäèòíèì Äîãîâîðîì, ç ï³äâèùåííÿì êóðñó ³íîçåìíî¿ âàëþòè çíà÷íî çðîñëà ñóìà áîðãó äî âèïëàòè çà êðåäèòíèì Äîãîâîðîì.</FONT></P>
<P class="ps22"><FONT class="fs295">·          </FONT><FONT class="fs240">ïîêëàäåííÿ áàíêîì âñ³õ ðèçèê³â â³ä çíåö³íåííÿ íàö³îíàëüíî¿ âàëþòè Óêðà¿íè íà Ïîçè÷àëüíèêà (ïîçèâà÷à çà çóñòð³÷íèì ïîçîâîì) º ïîðóøåííÿì âèìîã çàêîíîäàâñòâà. </FONT></P>
<P class="ps21"><FONT class="fs239">ÏÀÒ «²ìåêñáàíê»ïðîòè çóñòð³÷íî¿ ïîçîâíî¿ çàÿâè ïðî âèçíàííÿ Äîãîâîðó ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ &nbsp;íåä³éñíèì çàïåðå÷èâ ïîâí³ñòþ òà ïðîñèòü ó ïîçîâ³ â³äìîâèòè.</FONT></P>
<P class="ps11"><FONT class="fs238">Ðîçãëÿíóâøè çóñòð³÷íó ïîçîâíó çàÿâó ÏÏ «Òðàíñ-Òåõíîëîã³ÿ»ïðî âèçíàííÿ Äîãîâîðó ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹034-08-ÊË â³ä 05.03.2008ð íåä³éíèì, ñóä çàçíà÷àº íàñòóïíå:</FONT></P>
<P class="ps11"><FONT class="fs237">Â³äïîâ³äíî äî ñò. 215 ÖÊ Óêðà¿íè, ï³äñòàâîþ íåä³éñíîñò³ ïðàâî÷èíó º íåäîäåðæàííÿ â ìîìåíò â÷èíåííÿ ïðàâî÷èíó ñòîðîíîþ (ñòîðîíàìè) âèìîã, ÿê³ âñòàíîâëåí³ ÷àñòèíàìè ïåðøîþ-òðåòüîþ, ïÿòîþ òà øîñòîþ ñòàòò³ 203 öüîãî Êîäåêñó.</FONT></P>
<P class="ps11"><FONT class="fs236">Â äàíîìó âèïàäêó, â³äïîâ³äà÷ çàçíà÷àº, ùî ïðè óêëàäåíí³ êðåäèòíîãî äîãîâîðó ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹034-08-ÊË â³ä 05.03.2008ð. ñòîðîíàìè íå äîòðèìàíî âèìîã Çàêîíó.</FONT></P>
<P class="ps19"><FONT class="fs235">Ðåæèì çä³éñíåííÿ âàëþòíèõ îïåðàö³é íà òåðèòîð³¿ Óêðà¿íè, çàãàëüí³ &nbsp;&nbsp;&nbsp;ïðèíöèïè âàëþòíîãî ðåãóëþâàííÿ, ïîâíîâàæåííÿ äåðæàâíèõ îðãàí³â ³ ôóíêö³¿ &nbsp;áàíê³â òà ³íøèõ ô³íàíñîâèõ óñòàíîâ Óêðà¿íè â ðåãóëþâàíí³ âàëþòíèõ îïåðàö³é, ïðàâà é îáîâ'ÿçêè ñóá'ºêò³â âàëþòíèõ â³äíîñèí, ïîðÿäîê çä³éñíåííÿ âàëþòíîãî &nbsp;&nbsp;êîíòðîëþ, â³äïîâ³äàëüí³ñòü &nbsp;çà &nbsp;ïîðóøåííÿ &nbsp;âàëþòíîãî çàêîíîäàâñòâà âèçíà÷àþòüñÿ Äåêðåòîì Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè «Ïðî ñèñòåìó âàëþòíîãî ðåãóëþâàííÿ ³ âàëþòíîãî êîíòðîëþ».</FONT></P>
<P class="ps11"><FONT class="fs234">Ñòàòòåþ 5 Äåêðåòó Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè «Ïðî ñèñòåìó âàëþòíîãî ðåãóëþâàííÿ ³ âàëþòíîãî êîíòðîëþ»(íàäàë³-Äåêðåò) ïåðåäáà÷åíî, ùî Íàö³îíàëüíèé áàíê Óêðà¿íè âèäàº ³íäèâ³äóàëüí³ òà ãåíåðàëüí³ ë³öåíç³¿ íà çä³éñíåííÿ âàëþòíèõ îïåðàö³é, ÿê³ ï³äïàäàþòü ï³ä ðåæèì ë³öåíçóâàííÿ çã³äíî ç öèì Äåêðåòîì. Ãåíåðàëüí³ ë³öåíç³¿ âèäàþòüñÿ êîìåðö³éíèì áàíêàì òà ³íøèì ô³íàíñîâèì óñòàíîâàì Óêðà¿íè, íàö³îíàëüíîìó îïåðàòîðó ïîøòîâîãî çâÿçêó íà çä³éñíåííÿ âàëþòíèõ îïåðàö³é, ùî íå ïîòðåáóþòü ³íäèâ³äóàëüíî¿ ë³öåíç³¿, íà âåñü ïåð³îä ä³¿ ðåæèìó âàëþòíîãî ðåãóëþâàííÿ.</FONT></P>
<P class="ps11"><FONT class="fs233">²íäèâ³äóàëüí³ ë³öåíç³¿ âèäàþòüñÿ ðåçèäåíòàì ³ íåðåçèäåíòàì íà çä³éñíåííÿ ðàçîâî¿ âàëþòíî¿ îïåðàö³¿ íà ïåð³îä, íåîáõ³äíèé íà çä³éñíåííÿ òàêî¿ îïåðàö³¿. ²íäèâ³äóàëüíî¿ ë³öåíç³¿ ïîòðåáóþòü òàê³ îïåðàö³¿: â³äïîâ³äíî äî ï. «â»÷.4 ñò.5 Äåêðåòó ³íäèâ³äóàëüíî¿ ë³öåíç³¿ ïîòðåáóþòü, â òîìó ÷èñë³, îïåðàö³¿ ùîäî:</FONT></P>
<P class="ps0"><FONT class="fs294">·          </FONT><FONT class="fs232">íàäàííÿ ³ îäåðæàííÿ ðåçèäåíòàìè êðåäèò³â â ³íîçåìí³é âàëþò³, ÿêùî òåðì³íè ³ ñóìè òàêèõ êðåäèò³â ïåðåâèùóþòü âñòàíîâëåí³ çàêîíîäàâñòâîì ìåæ³.</FONT></P>
<P class="ps11"><FONT class="fs231">Âîäíî÷àñ, â³äïîâ³äíî äî ï.1.5. Ïîëîæåííÿ ïðî ïîðÿäîê âèäà÷³ Íàö³îíàëüíèì áàíêîì Óêðà¿íè ³íäèâ³äóàëüíèõ ë³öåíç³é íà âèêîðèñòàííÿ ³íîçåìíî¿ âàëþòè íà òåðèòîð³¿ Óêðà¿íè ÿê çàñîáó ïëàòåæó, âèêîðèñòàííÿ ³íîçåìíî¿ âàëþòè ÿê çàñîáó ïëàòåæó áåç ë³öåíç³¿ äîçâîëÿºòüñÿ: ÿêùî ³í³ö³àòîðîì àáî îòðèìóâà÷åì çà âàëþòíîþ îïåðàö³ºþ º óïîâíîâàæåíèé áàíê (öÿ íîðìà ñòîñóºòüñÿ ëèøå òèõ îïåðàö³é óïîâíîâàæåíîãî áàíêó, íà çä³éñíåííÿ ÿêèõ Íàö³îíàëüíèé áàíê âèäàâ éîìó áàíê³âñüêó ë³öåíç³þ &nbsp;òà ïèñüìîâèé äîçâ³ë íà çä³éñíåííÿ ç âàëþòíèìè ö³ííîñòÿìè).</FONT></P>
<P class="ps11"><FONT class="fs230">Ñóä çâåðòàº óâàãó â³äïîâ³äà÷à íà íàÿâí³ñòü ó ïîçèâà÷à - ÏÀÒ «²ìåêñáàíê»áàíê³âñüêî¿ ë³öåíç³¿ ¹157 â³ä 25.08.2009ð., âèäàíî¿ Íàö³îíàëüíèì Áàíêîì Óêðà¿íè íà çä³éñíåííÿ îïåðàö³é, âèçíà÷åíèõ ÷.1 òà ï.5-11 ÷.2 ñò.47 Çàêîíó Óêðà¿íè «Ïðî áàíêè òà áàíê³âñüêó ä³ÿëüí³ñòü»òà ïèñüìîâîãî äîçâîëó¹157-3 â³ä 24.09.2009ð. íà çä³éñíåííÿ îïåðàö³é ç âàëþòíèìè ö³ííîñòÿìè.</FONT></P>
<P class="ps11"><FONT class="fs229">Âðàõîâóþ÷è âèùå íàâåäåíå, ñóä ä³éøîâ âèñíîâêó, ùî Áàíê óïîâíîâàæåíèé íà óêëàäàííÿ ïîä³áíèõ äîãîâîð³â ó ³íîçåìí³é âàëþò³.</FONT></P>
<P class="ps11"><FONT class="fs228">Ðàçîì ç òèì, ñë³ä çàçíà÷èòè, ùî íàÿâí³ñòü ³íäèâ³äóàëüíî¿ ë³öåíç³¿ äëÿ ÏÏ «Òðàíñ-Òåõíîëîã³ÿ»â³äïîâ³äíî äî ï. «â»ñò.5 Äåêðåòó íå º íåîáõ³äíîþ, îñê³ëüêè íà ñüîãîäí³ çàêîíîäàâåöü íå âèçíà÷èâ ìåæ³ òåðì³í³â ³ ñóì íàäàííÿ/îäåðæàííÿ êðåäèò³â â ³íîçåìí³é âàëþò³.</FONT></P>
<P class="ps11"><FONT class="fs227">Òàêèì ÷èíîì, îïåðàö³ÿ ç íàäàííÿ áàíêàìè êðåäèò³â â ³íîçåìí³é âàëþò³ íå ïîòðåáóº íàÿâíîñò³ ³íäèâ³äóàëüíî¿ ë³öåíç³¿ ó ÏÏ «Òðàíñ-Òåõíîëîã³ÿ».</FONT></P>
<P class="ps11"><FONT class="fs226"> &nbsp;Ùî ñòîñóºòüñÿ ïîñèëàíü â³äïîâ³äà÷à íà ñò. 18 ÇÓ «Ïðî çàõèñò ïðàâ ñïîæèâà÷³â», ñóä çàçíà÷àº, ùî â³äïîâ³äíî äî ñò. 42 ÃÊ Óêðà¿íè, ï³äïðèºìíèöòâî öå ñàìîñò³éíà, ³í³ö³àòèâíà, ñèñòåìàòè÷íà, íà âëàñíèé ðèçèê ãîñïîäàðñüêà ä³ÿëüí³ñòü, ùî çä³éñíþºòüñÿ ñóáºêòàìè ãîñïîäàðþâàííÿ (ï³äïðèºìöÿìè) ç ìåòîþ äîñÿãíåííÿ åêîíîì³÷íèõ ³ ñîö³àëüíèõ ðåçóëüòàò³â òà îäåðæàííÿ ïðèáóòêó.</FONT></P>
<P class="ps11"><FONT class="fs225">Îòæå, â³äïîâ³äà÷ íà âëàñíèé ðèçèê äîáðîâ³ëüíî óêëàâ ç ïîçèâà÷åì ñï³ðíèé äîãîâ³ð, à â³äòàê &nbsp;ãîñïîäàðñüêèé ñóä íå ïîãîäæóºòüñÿ ç äîâîäàìè â³äïîâ³äà÷à ùîäî íåñïðàâåäëèâîñò³ óìîâ êðåäèòíîãî äîãîâîðó, ³ñòîòíî¿ çì³íè ñòàíîâèùà â³äïîâ³äà÷à íà ñüîãîäí³ òà ³íøå. </FONT></P>
<P class="ps11"><FONT class="fs224">Ñóä òàêîæ â³äõèëÿº ³íø³ äîâîäè â³äïîâ³äà÷à ç ï³äñòàâ ¿õ íå äîâåäåíîñò³ òà íåîá´ðóíòîâàíîñò³. </FONT></P>
<P class="ps11"><FONT class="fs223">Âèõîäÿ÷è ç âèêëàäåíîãî, ãîñïîäàðñüêèé ñóä ïðèéøîâ äî âèñíîâêó ùî ñòîðîíàìè äîòðèìàíî âèìîã ÷èííîãî çàêîíîäàâñòâà ï³ä ÷àñ óêëàäåííÿ êðåäèòíîãî äîãîâîðó ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹034-08-ÊË â³ä 05.03.2008ð. òà â³äñóòí³ ï³äñòàâè äëÿ çàäîâîëåííÿ çóñòð³÷íî¿ ïîçîâíî¿ çàÿâè.</FONT></P>
<P class="ps11"><FONT class="fs222">Ùî ñòîñóºòüñÿ âèìîã ïîçèâà÷à çà ïåðâ³ñíèì ïîçîâîì ñë³ä çàçíà÷èòè íàñòóïíå.</FONT></P>
<P class="ps11"><FONT class="fs221">Ç ìàòåð³àë³â ñïðàâè òà ïîÿñíåíü ñòîð³í ñóäîì âñòàíîâëåíî, ùî ñòàíîì íà ÷àñ ïðèéíÿòòÿ ð³øåííÿ ê³íöåâèì òåðì³íîì ïîâåðíåííÿ çàáîðãîâàíîñò³ º 04 áåðåçíÿ 2011ð., çàáîðãîâàíîñò³ ïî çìåíøåííþ ìàêñèìàëüíîãî ë³ì³òó çàáîðãîâàíîñò³ â³äïîâ³äà÷ íå ìàº, à íàñòóïí³ ñòðîêè çìåíøåííÿ ìàêñèìàëüíîãî ë³ì³òó çàáîðãîâàíîñò³ âñòàíîâëåí³ ó ÷åðâí³, âåðåñí³, ãðóäí³, áåðåçí³ 2011ð.</FONT></P>
<P class="ps11"><FONT class="fs220">Â³äïîâ³äíî äî ñò. ñò. 1048, 1049 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ïîçè÷àëüíèê çîáîâ'ÿçàíèé ïîâåðíóòè ïîçèêîäàâöåâ³ ïîçèêó (ãðîøîâ³ êîøòè ó òàê³é ñàì³é ñóì³, ùî áóëè ïåðåäàí³ éîìó ïîçèêîäàâöåì) òà ñïëàòèòè â³äñîòêè çà êîðèñòóâàííÿ êîøòàìè ó ñòðîê òà â ïîðÿäêó, ùî âñòàíîâëåí³ äîãîâîðîì.</FONT></P>
<P class="ps11"><FONT class="fs218">Ó â³äïîâ³äíîñò³ ç³ ñò. 526 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè òà ñò. 193 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè çîáîâÿçàííÿ ïîâèíí³ &nbsp;âèêîíóâàòèñü íàëåæíèì ÷èíîì, â³äïîâ³äíî äî óìîâ äîãîâîðó òà âèìîã ÷èííîãî çàêîíîäàâñòâà, à çà â³äñóòíîñò³ òàêèõ óìîâ òà âèìîã â³äïîâ³äíî äî çâè÷à¿â ä³ëîâîãî îáîðîòó àáî ³íøèõ âèìîã, ùî çâè÷àéíî ñòàâëÿòüñÿ.</FONT></P>
<P class="ps11"><FONT class="fs216"> &nbsp;Â çàäîâîëåíí³ ³íøî¿ ÷àñòèíè íàðàõîâàíèõ ïîçèâà÷åì â³äñîòê³â çà êðåäèòîì ñë³ä â³äìîâèòè.</FONT></P>
<P class="ps17"><FONT class="fs214">Â³äïîâ³äíî äî ñòàòò³ 610 ÖÊ Óêðà¿íè ïîðóøåííÿì çîáîâÿçàííÿ º éîãî íåâèêîíàííÿ àáî âèêîíàííÿ ç ïîðóøåííÿì óìîâ, âèçíà÷åíèõ çì³ñòîì çîáîâÿçàííÿ (íåíàëåæíå âèêîíàííÿ).</FONT></P>
<P class="ps4"><FONT class="fs213">×àñòèíà 1 ñòàòò³ 612 ÖÊ Óêðà¿íè ïåðåäáà÷àº, ùî áîðæíèê ââàæàºòüñÿ òàêèì, ùî ïðîñòðî÷èâ, ÿêùî â³í íå ïðèñòóïèâ äî âèêîíàííÿ çîáîâÿçàííÿ àáî íå âèêîíàâ éîãî ó ñòðîê, âñòàíîâëåíèé äîãîâîðîì àáî çàêîíîì.</FONT></P>
<P class="ps4"><FONT class="fs212">Â³äïîâ³äíî äî ÷.1 ñòàòò³ 230 ÃÊ Óêðà¿íè øòðàôíèìè ñàíêö³ÿìè ó öüîìó Êîäåêñ³ âèçíàþòüñÿ ãîñïîäàðñüê³ ñàíêö³¿ ó âèãëÿä³ ãðîøîâî¿ ñóìè (íåóñòîéêà, øòðàô, ïåíÿ), ÿêó ó÷àñíèê ãîñïîäàðñüêèõ â³äíîñèí çîáîâ'ÿçàíèé ñïëàòèòè ó ðàç³ ïîðóøåííÿ íèì ïðàâèë çä³éñíåííÿ ãîñïîäàðñüêî¿ ä³ÿëüíîñò³, íåâèêîíàííÿ àáî íåíàëåæíîãî âèêîíàííÿ ãîñïîäàðñüêîãî çîáîâ'ÿçàííÿ. </FONT></P>
<P class="ps4"><FONT class="fs211">Â³äïîâ³äíî äî ï.4.1. Äîãîâîðó, ó âèïàäêó ïðîñòðî÷åííÿ Ïîçè÷àëüíèêîì ñòðîê³â ñïëàòè â³äñîòê³â, âèçíà÷åíèõ öèì Äîãîâîðîì, à òàêîæ ïðîñòðî÷åííÿ ñòðîê³â ïîâåðíåííÿ Êðåäèòó, âèçíà÷åíèõ öèì Äîãîâîðîì, Ïîçè÷àëüíèê ñïëà÷óº Êðåäèòîðó ïåíþ çà êîæåí äåíü ïðîñòðî÷êè ïëàòåæó â ðîçì³ð³ ïîäâ³éíî¿ ñòàâêè ÍÁÓ, ùî ä³º ó öåé ïåð³îä, â³ä íåñâîº÷àñíî ñïëà÷åíî¿ ñóìè.</FONT></P>
<P class="ps4"><FONT class="fs210">Çã³äíî ÷.6 ñòàòò³ 232 ÃÊ Óêðà¿íè íàðàõóâàííÿ øòðàôíèõ ñàíêö³é çà ïðîñòðî÷åííÿ âèêîíàííÿ çîáîâ'ÿçàííÿ, ÿêùî ³íøå íå âñòàíîâëåíî çàêîíîì àáî äîãîâîðîì, ïðèïèíÿºòüñÿ ÷åðåç ø³ñòü ì³ñÿö³â â³ä äíÿ, êîëè çîáîâ'ÿçàííÿ ìàëî áóòè âèêîíàíî.</FONT></P>
<P class="ps4"><FONT class="fs209">Çà ïåðåðàõóíêîì ñóäó ïåíÿ íà ïðîñòðî÷åí³ â³äñîòêè ìàº íàðàõîâóâàòèñü â ïåð³îä ç 05.05.2009ð. ïî 05.11.2009ð.òà ñêëàäàº 1799,68äîë.ÑØÀ.</FONT></P>
<P class="ps4"><FONT class="fs208">Îñê³ëüêè ïîçèâà÷åì çàÿâëåíî äî ñòÿãíåííÿ ïåíþ â ðîçì³ð³ 1203,29 äîë.ÑØÀ, ùî åêâ³âàëåíòíî 9493,96ãðí., îòæå âîíà ï³äëÿãàº çàäîâîëåííþ òà ñòÿãíåííþ íà êîðèñòü ïîçèâà÷à.</FONT></P>
<P class="ps4"><FONT class="fs207">Â³äïîâ³äíî ï.4.1.1. Äîãîâîðó, ó âèïàäêó ïîðóøåííÿ Ïîçè÷àëüíèêîì âèìîã äî öüîãî Äîãîâîðó, Ïîçè÷àëüíèê çîáîâÿçàíèé ñïëàòèòè êðåäèòîðó øòðàô ó ðîçì³ð³ 5 â³äñîòê³â â³ä ñóìè êðåäèòó, âèçíà÷åíîãî ï.1.1 öüîãî Äîãîâîðó, çà êîæíèé âèïàäîê.</FONT></P>
<P class="ps17"><FONT class="fs205">Â³äïîâ³äíî äî ï.1 ñò.83 ÃÏÊ Óêðà¿íè ãîñïîäàðñüêèé ñóä ïðèéìàþ÷è ð³øåííÿ ìàº ïðàâî çìåíøóâàòè ó âèíÿòêîâèõ âèïàäêàõ ðîçì³ð íåóñòîéêè ( øòðàôó, ïåí³), ÿêà ï³äëÿãàº ñòÿãíåííþ &nbsp;&nbsp;ç³ ñòîðîíè, ùî ïîðóøèëà çîáîâ'ÿçàííÿ.</FONT></P>
<P class="ps17"><FONT class="fs204">Çã³äíî äî ï.3 ñò.551 ÖÊ Óêðà¿íè ðîçì³ð &nbsp;íåóñòîéêè &nbsp;ìîæå &nbsp;áóòè &nbsp;çìåíøåíèé çà ð³øåííÿì ñóäó, ÿêùî â³í çíà÷íî ïåðåâèùóº ðîçì³ð çáèòê³â, òà çà íàÿâíîñò³ ³íøèõ îáñòàâèí, ÿê³ ìàþòü ³ñòîòíå çíà÷åííÿ.</FONT></P>
<P class="ps17"><FONT class="fs203">Â³äïîâ³äíî äî ï.2 ñò.233 ÃÊ Óêðà¿íè, ÿêùî ïîðóøåííÿ çîáîâÿçàííÿ &nbsp;íå çàâäàëî çáèòê³â ³íøèì ó÷àñíèêàì ãîñïîäàðñüêèõ â³äíîñèí, ñóä ìîæå ç óðàõóâàííÿì ³íòåðåñ³â &nbsp;áîðæíèêà çìåíøèòè ðîçì³ð &nbsp;íàëåæíèõ äî ñïëàòè øòðàôíèõ ñàíêö³é.</FONT></P>
<P class="ps17"><FONT class="fs201">Â ñòÿãíåíí³ ³íøî¿ ÷àñòèíè íàðàõîâàíîãî øòðàôó ñë³ä â³äìîâèòè.</FONT></P>
<P class="ps14"><FONT class="fs200">×àñòèíîþ 6 ñò. 84 ÃÏÊ Óêðà¿íè ïåðåäáà÷åíî, ùî â ðåçîëþòèâí³é ÷àñòèí³ ð³øåííÿ âêàçóºòüñÿ ïðî ðîçïîä³ë ãîñïîäàðñüêèõ âèòðàò ì³æ ñòîðîíàìè, ïðî ïîâåðíåííÿ äåðæàâíîãî ìèòà ç áþäæåòó.</FONT></P>
<P class="ps3"><FONT class="fs199">Çã³äíî ÷.5 ñòàòò³ 49 ÃÏÊ Óêðà¿íè, ñóìè ÿê³ ï³äëÿãàþòü ñïëàò³ çà ïðîâåäåííÿ ñóäîâî¿ åêñïåðòèçè, ïîñëóãè ïåðåêëàäà÷à, àäâîêàòà, âèòðàòè íà ³íôîðìàö³éíî-òåõí³÷íå çàáåçïå÷åííÿ ñóäîâîãî ïðîöåñó òà ³íø³ âèòðàòè, ïîâ'ÿçàí³ ç ðîçãëÿäîì ñïðàâè, ïîêëàäàþòüñÿ: </FONT></P>
<P class="ps3"><FONT class="fs198">ïðè çàäîâîëåíí³ ïîçîâó - íà â³äïîâ³äà÷à; </FONT></P>
<P class="ps3"><FONT class="fs197">ïðè â³äìîâ³ â ïîçîâ³ - íà ïîçèâà÷à; </FONT></P>
<P class="ps3"><FONT class="fs196">ïðè ÷àñòêîâîìó çàäîâîëåíí³ ïîçîâó - íà îáèäâ³ ñòîðîíè ïðîïîðö³éíî ðîçì³ðó çàäîâîëåíèõ ïîçîâíèõ âèìîã.</FONT></P>
<P class="ps14"><FONT class="fs195">Òàêèì ÷èíîì, ãîñïîäàðñüêèé ñóä ââàæàº çà íåîáõ³äíå ñòÿãíóòè ç â³äïîâ³äà÷à íà êîðèñòü ïîçèâà÷à äåðæìèòî â ñóì³ 1761,69ãðí. òà âèòðàòè íà ³íôîðìàö³éíî-òåõí³÷íå çàáåçïå÷åííÿ ñóäîâîãî ïðîöåñó â ñóì³ 44,03ãðí. </FONT></P>
<P class="ps12"><FONT class="fs194">Êåðóþ÷èñü ñò.49, &nbsp;ñò.82-85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä </FONT></P>
<P class="ps24"><FONT class="fs170">Â È Ð ² Ø È Â :</FONT></P>
<P class="ps1"><FONT class="fs193">1.          Ïåðâ³ñíèé ïîçîâ çàäîâîëüíèòè ÷àñòêîâî.</FONT></P>
<P class="ps10"><FONT class="fs191">Â ³íø³é ÷àñòèí³ ïåðâ³ñíîãî ïîçîâó â³äìîâèòè.</FONT></P>
<P class="ps1"><FONT class="fs190">3.          Â çàäîâîëåíí³ çóñòð³÷íîãî ïîçîâó â³äìîâèòè ïîâí³ñòþ.</FONT></P>
<P><FONT class="fs189">4.          Íàêàç âèäàòè ï³ñëÿ íàáðàííÿ ð³øåííÿì çàêîííî¿ ñèëè. </FONT></P>
<P><FONT class="fs188">                    </FONT><FONT class="fs169"> &nbsp;&nbsp;&nbsp;Ñóääÿ                                         Ì.Ï. Öèìáàë-Íàðîæíà</FONT></P>
<P><FONT class="fs168">                    </FONT><FONT class="fs187">Ïîâíèé òåêñò ð³øåííÿ ï³äïèñàíî 25 ñåðïíÿ 2010 ðîêó</FONT></P>
<P><FONT class="fs167"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ                                         Ì.Ï. Öèìáàë-Íàðîæíà</FONT><FONT class="fs164"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>