<TITLE>17/29ä/10</TITLE>
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<P class="ps6"><FONT class="fs186"><IMG src="herb.gif" height=56 width=42></FONT></P>
<P class="ps4"><FONT class="fs95">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps4"><FONT class="fs94">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps4"><FONT class="fs93">Ó Õ Â À Ë À</FONT><FONT class="fs90"> </FONT></P>
<P class="ps4"><FONT class="fs92">ïðî ïåðåäà÷ó ñïðàâè çà ï³äñóäí³ñòþ</FONT></P>
<P>                    </P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds7"><P> &nbsp;01.02.10 </P></TD><TD width="50 %" class="tds7"><P class="ps3">Ñïðàâà ¹ 17/29ä/10.</P></TD></TR>
<P> &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;Êîðñóí Â.Ë.</P>
<P class="ps10"><FONT class="fs122"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ïðî </FONT><FONT class="fs174">âèçíàííÿ &nbsp;íåä³éñíèì äîãîâîðó ë³çèíãó</FONT></P>
<P class="ps16"><FONT class="fs173"> &nbsp;</FONT></P>
<P class="ps10"><FONT class="fs172"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs121">Ïðåäñòàâíèêè:</FONT></P>
<P><FONT class="fs120"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;â³ä ïîçèâà÷à: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs171">Êîëÿäà À.Ñ., äîâ³ðåí³ñòü â³ä 25.08.09 á/í</FONT></P>
<P><FONT class="fs119"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;â³ä â³äïîâ³äà÷à 1: &nbsp;</FONT><FONT class="fs170">íå çÿâèâñÿ </FONT></P>
<P><FONT class="fs118"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;â³ä â³äïîâ³äà÷à 2: &nbsp;</FONT><FONT class="fs169">Ñâÿòþê Ì.Â., äîâ³ðåí³ñòü â³ä 16.10.09 ¹ 166</FONT></P>
<P class="ps9"><FONT class="fs117"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="ps11"><FONT class="fs116"> &nbsp;ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps10"><FONT class="fs168"> &nbsp;&nbsp;          24.12.09 äî ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ çâåðíóëîñü òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Êîíñòàíòà ç ïîçîâíîþ çàÿâîþ äî â³äïîâ³äà÷à 1 </FONT><FONT class="fs115">- </FONT><FONT class="fs167">ô³ë³¿ Àêö³îíåðíîãî áàíêó Ä³àìàíò â ì. Çàïîð³ææÿ òà äî â³äïîâ³äà÷à 2 -</FONT><FONT class="fs114"> </FONT><FONT class="fs166">Àêö³îíåðíîãî áàíêó Ä³àìàíò ïðî</FONT><FONT class="fs113"> </FONT><FONT class="fs165">âèçíàííÿ &nbsp;íåä³éñíèì äîãîâîðó ë³çèíãó.</FONT></P>
<P class="ps10"><FONT class="fs164"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Óõâàëîþ â³ä 24.12.09 ñóäîì ïîðóøåíî ïðîâàäæåííÿ â ñïðàâ³ ¹ 17/29ä/10, ó ñòîð³í âèòðåáóâàí³ äîêóìåíòè, ÿê³ íåîáõ³äí³ äëÿ âñåá³÷íîãî òà îáºêòèâíîãî ðîçãëÿäó ³ âèð³øåííÿ ñïðàâè ïî ñóò³, ñóäîâå çàñ³äàííÿ ïðèçíà÷åíî</FONT><FONT class="fs179"> </FONT><FONT class="fs163">íà 01.02.10.</FONT></P>
<P class="ps15"><FONT class="fs162">Óõâàëîþ â³ä 24.12.09 çàÿâó ïîçèâà÷à ïðî âæèòòÿ çàõîä³â ùîäî çàáåçïå÷åííÿ ïîçîâó øëÿõîì çàáîðîíè â³äïîâ³äà÷àì â÷èíÿòè ïåâí³ ä³¿, ïîâÿçàí³ ç âèëó÷åííÿì ó òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Êîíñòàíòà ïðåäìåòó ë³çèíãó çà äîãîâîðîì ô³íàíñîâîãî ë³çèíãó â³ä 19.12.06 ¹ 025-Ë çàëèøåíî áåç &nbsp;çàäîâîëåííÿ.</FONT></P>
<P class="ps12"><FONT class="fs160">Ïîçèâà÷ ïðîòè çàÿâëåíîãî êëîïîòàííÿ íå çàïåðå÷èâ.</FONT></P>
<P class="ps12"><FONT class="fs159">Â³äïîâ³äà÷ 1 â ñóäîâå çàñ³äàííÿ 01.02.10 íå çÿâèâñÿ, âèòðåáóâàíèõ ñóäîì äîêóìåíò³â íå íàäàâ, ïðî ïðè÷èíè íåÿâêè ñóä íå ïîâ³äîìèâ. </FONT></P>
<P class="ps14"><FONT class="fs158">Ðîçãëÿíóâøè çàÿâëåíå êëîïîòàííÿ â³äïîâ³äà÷à-2 ïðî íàïðàâëåííÿ ìàòåð³àë³â ñïðàâè çà ï³äñóäí³ñòþ äî ãîñïîäàðñüêîãî ñóäó ì. Êèºâà çà ì³ñöåçíàõîäæåííÿì â³äïîâ³äà÷à-2, ãîñïîäàðñüêèé ñóä ä³éøîâ âèñíîâêó ùîäî éîãî çàäîâîëåííÿ ç îãëÿäó íà íàñòóïíå.</FONT></P>
<P class="ps14"><FONT class="fs157">×àñòèíîþ 1 ñò. 15 ÃÏÊ Óêðà¿íè âèçíà÷åíî, ùî ñïðàâè ó ñïîðàõ, ùî âèíèêàþòü ïðè óêëàäàíí³, çì³í³ òà ðîç³ðâàíí³ ãîñïîäàðñüêèõ äîãîâîð³â, </FONT><FONT class="fs134">ñïðàâè ó ñïîðàõ ïðî âèçíàííÿ äîãîâîð³â íåä³éñíèìè</FONT><FONT class="fs156"> ðîçãëÿäàþòüñÿ ãîñïîäàðñüêèì ñóäîì çà ì³ñöåçíàõîäæåííÿì ñòîðîíè, </FONT><FONT class="fs133">çîáîâÿçàíî¿ çà äîãîâîðîì çä³éñíèòè íà êîðèñòü äðóãî¿ ñòîðîíè ïåâí³ ä³¿, òàê³ ÿê: ïåðåäàòè ìàéíî,</FONT><FONT class="fs155"> âèêîíàòè ðîáîòó, íàäàòè ïîñëóãè, ñïëàòèòè ãðîø³ òîùî.</FONT></P>
<P class="ps12"><FONT class="fs154"> ×àñòèíîþ 3 ñò. 15 ÃÏÊ Óêðà¿íè ïåðåäáà÷åíî, ùî ñïðàâè ó ñïîðàõ çà ó÷àñòþ ê³ëüêîõ â³äïîâ³äà÷³â ðîçãëÿäàþòüñÿ ãîñïîäàðñüêèì ñóäîì çà ì³ñöåçíàõîäæåííÿì îäíîãî ç â³äïîâ³äà÷³â çà âèáîðîì ïîçèâà÷à. &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps12"><FONT class="fs153">Ñóäîì âñòàíîâëåíî, ùî 19.12.06 ì³æ Àêö³îíåðíèì áàíêîì Ä³àìàíò (Ë³çèíãîäàâåöü) â îñîá³ äèðåêòîðà ô³ë³¿ Àêö³îíåðíîãî áàíêó Ä³àìàíò òà òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Êîíñòàíòà (Ë³çèíãîîäåðæóâà÷) óêëàäåíî äîãîâ³ð ô³íàíñîâîãî ë³çèíãó òðàíñïîðòíèõ çàñîá³â ¹ 024-Ë, çà óìîâàìè ÿêîãî ë³çèíãîäàâåöü ïåðåäàº ó êîðèñòóâàííÿ ë³çèíãîîäåðæóâà÷ó ó âèçíà÷åíèé ó äîãîâîð³ ñòðîê ìàéíî (ï. 1.1. äîãîâîðó), à ë³çèíãîîäåðæóâà÷ êîðèñòóºòüñÿ ïðåäìåòîì ë³çèíãó çà óìîâè ñïëàòè ë³çèíãîäàâöþ ë³çèíãîâèõ ïëàòåæ³â çã³äíî ç Äîäàòêîì ¹ 1 òà Äîäàòêîì ¹ 2 äî öüîãî äîãîâîðó (ï. 2.2. äîãîâîðó). </FONT></P>
<P class="ps12"><FONT class="fs152">ßê ñâ³ä÷èòü çì³ñò ïîçîâíî¿ çàÿâè çà âèõ. â³ä 07.12.09 ¹ 1054-ÞÐ ïðî âèçíàííÿ íåä³éñíèì äîãîâîðó ô³íàíñîâîãî ë³çèíãó, ïîçèâà÷ çâåðòàºòüñÿ äî äâîõ â³äïîâ³äà÷³â, à ñàìå äî â³äïîâ³äà÷à 1 -</FONT><FONT class="fs112"> </FONT><FONT class="fs151">ô³ë³¿ Àêö³îíåðíîãî áàíêó Ä³àìàíò â ì. Çàïîð³ææÿ òà äî â³äïîâ³äà÷à 2 -</FONT><FONT class="fs111"> </FONT><FONT class="fs150">Àêö³îíåðíîãî áàíêó Ä³àìàíò.</FONT></P>
<P class="ps10"><FONT class="fs149">          Â³äïîâ³äíî äî ÷. 4 ñò. 15 ÃÏÊ Óêðà¿íè, ÿêùî þðèäè÷íó îñîáó ïðåäñòàâëÿº óïîâíîâàæåíèé íåþ â³äîñîáëåíèé ï³äðîçä³ë, òåðèòîð³àëüíà ï³äñóäí³ñòü ñïîðó âèçíà÷àºòüñÿ ç óðàõóâàííÿì ÷àñòèí ïåðøî¿-òðåòüî¿ ö³º¿ ñòàòò³ çàëåæíî â³ä ì³ñöåçíàõîäæåííÿ â³äîñîáëåíîãî ï³äðîçä³ëó.</FONT></P>
<P class="ps17"><FONT class="fs148"> &nbsp;&nbsp;Çã³äíî ç íîðìàìè ÷àñòèí 1, 3, 5 ñò. 95 ÖÊ Óêðà¿íè, ô³ë³ºþ º â³äîêðåìëåíèé ï³äðîçä³ë þðèäè÷íî¿ îñîáè, ùî ðîçòàøîâàíèé ïîçà ¿¿ ì³ñöåçíàõîäæåííÿì òà çä³éñíþº âñ³ àáî ÷àñòèíó ¿¿ ôóíêö³é. Ô³ë³¿ òà ïðåäñòàâíèöòâà íå º þðèäè÷íèìè îñîáàìè. Âîíè íàä³ëÿþòüñÿ ìàéíîì þðèäè÷íî¿ îñîáè, ùî ¿õ ñòâîðèëà, ³ ä³þòü íà ï³äñòàâ³ çàòâåðäæåíîãî íåþ ïîëîæåííÿ. Â³äîìîñò³ ïðî ô³ë³¿ òà ïðåäñòàâíèöòâà þðèäè÷íî¿ îñîáè âêëþ÷àþòüñÿ äî ºäèíîãî äåðæàâíîãî ðåºñòðó. &nbsp;</FONT></P>
<P class="ps12"><FONT class="fs147">Çì³ñò íàêàçó Àêö³îíåðíîãî áàíêó Ä³àìàíò â³ä 05.05.08 ¹ 284 ñâ³ä÷èòü, ùî íà âèêîíàííÿ ð³øåííÿ Ñïîñòåæíî¿ ðàäè áàíêó â³ä 22.02.08, ïðîòîêîëó ¹ 02-2008/20, 05.05.08 ïðèïèíåíî ä³ÿëüí³ñòü ô³ë³¿ Àêö³îíåðíîãî áàíêó Ä³àìàíò â ì. Çàïîð³ææÿ çà àäðåñîþ: ì. Çàïîð³ææÿ, ïð. Ëåí³íà, 198. &nbsp;</FONT></P>
<P class="ps12"><FONT class="fs146">Ïðîòîêîëîì çàñ³äàííÿ Ñïîñòåðåæíî¿ ðàäè Àêö³îíåðíîãî áàíêó Ä³àìàíò â³ä 07.02.08 ¹ 02-2008-2008/09 â³äêðèòî Äèðåêö³þ Àêö³îíåðíîãî áàíêó Ä³àìàíò òà çàòâåðäæåíî Ïîëîæåííÿ ïðî &nbsp;Äèðåêö³þ Àêö³îíåðíîãî áàíêó Ä³àìàíò â ì. Çàïîð³ææÿ. Ïóíêòîì 2.1. âêàçàíîãî Ïîëîæåííÿ âèçíà÷åíî, ùî â³ää³ëåííÿ - </FONT><FONT class="fs132">òåðèòîð³àëüíî â³äîêðåìëåíà ñòðóêòóðíà îäèíèöÿ Áàíêó, ùî íå ìàº ñòàòóñó þðèäè÷íî¿ îñîáè ³ çä³éñíþº áàíê³âñüêó ä³ÿëüí³ñòþ â³ä ³ìåí³ áàíêó.</FONT></P>
<P class="ps12"><FONT class="fs145">Ñòàòòåþ 2 Çàêîíó Óêðà¿íè Ïðî áàíêè òà áàíê³âñüêó ä³ÿëüí³ñòü âèçíà÷åíî, ùî ô³ë³ÿ áàíêó â³äîêðåìëåíèé ñòðóêòóðíèé ï³äðîçä³ë áàíêó, ùî íå ìàº ñòàòóñó þðèäè÷íî¿ îñîáè ³ çä³éñíþº áàíê³âñüêó ä³ÿëüí³ñòü â³ä ³ìåí³ áàíêó.</FONT></P>
<P class="ps12"><FONT class="fs144">Òàêèì ÷èíîì, ñóäîì âñòàíîâëåíî, ùî ïîçîâí³ âèìîãè çàÿâëåí³ äî â³äïîâ³äà÷à 1 - ô³ë³¿ Àêö³îíåðíîãî áàíêó Ä³àìàíò â ì. Çàïîð³ææÿ ÿê äî â³äîêðåìëåíîãî ñòðóêòóðíîãî ï³äðîçä³ëó Àêö³îíåðíîãî áàíêó Ä³àìàíò, </FONT><FONT class="fs131">ùî íå ìàº ñòàòóñó þðèäè÷íî¿ îñîáè.</FONT></P>
<P class="ps16"><FONT class="fs141">Â³äïîâ³äíî äî ñò. 17 ÃÏÊ Óêðà¿íè, ÿêùî ñïðàâà íå ï³äñóäíà äàíîìó ãîñïîäàðñüêîìó ñóäó, ìàòåð³àëè ñïðàâè íàäñèëàþòüñÿ ãîñïîäàðñüêèì ñóäîì çà âñòàíîâëåíîþ ï³äñóäí³ñòþ íå ï³çí³øå ïÿòè äí³â ç äíÿ íàäõîäæåííÿ ïîçîâíî¿ çàÿâè àáî âèíåñåííÿ óõâàëè ïðî ïåðåäà÷ó ñïðàâè.</FONT></P>
<P class="ps16"><FONT class="fs110">Êåðóþ÷èñü ñò.ñò. &nbsp;4</FONT><FONT class="fs129">5</FONT><FONT class="fs109">, 15, 17, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</FONT><FONT class="fs127"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps20"><FONT class="fs108"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps20"><FONT class="fs107"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps13"><FONT class="fs103">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;                    Â.Ë. Êîðñóí</FONT><FONT class="fs181"> </FONT></P>
<P class="ps13"><FONT class="fs184">Çã³äíî ç îðèã³íàëîì:</FONT></P>
<P class="ps0"><FONT class="fs183">ñïåö³àë³ñò &nbsp;          À.Â.Êîçëîâà</FONT></P>