<TITLE>51/116-5023/7147/11</TITLE>
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<P class="ps13"><FONT class="fs23"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps14"><FONT class="fs63">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÀÐÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ² </FONT></P>
<P class="ps15"><FONT class="fs120">________________________________________________________________________</FONT></P>
<P class="ps9"><FONT class="fs62">ÓÕÂÀËÀ</FONT></P>
<P><FONT class="fs119"> "25" ñåðïíÿ 2011 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;Ñïðàâà ¹ 51/116-5023/7147/11 </FONT></P>
<P class="ps8"><FONT class="fs118">âõ. ¹ 7147/11</FONT></P>
<P class="ps5"><FONT class="fs117">Ñóääÿ ãîñïîäàðñüêîãî ñóäó</FONT><FONT class="fs76"> Áóðàêîâà À.Ì.</FONT><FONT class="fs116">&nbsp;ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè ïî ïîçîâí³é çàÿâ³</FONT><FONT class="fs75"> ÒÎÂ "Ãðàíäôë³ò", ì. Êè¿â </FONT><FONT class="fs115">&nbsp;</FONT><FONT class="fs74">&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs114"> äî</FONT><FONT class="fs73"> &nbsp;1. Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê Òàâðèêà", ì. Êè¿â</FONT></P>
<P class="ps5"><FONT class="fs72">2. Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ñ³íêëåð" </FONT></P>
<P class="ps5"><FONT class="fs71"> ïðî âèçíàííÿ íåä³éñíèì äîãîâîðó</FONT></P>
<P class="ps9"><FONT class="fs69">ÂÑÒÀÍÎÂÈÂ</FONT><FONT class="fs67">:</FONT></P>
<P class="ps7"><FONT class="fs113"> Ó êâ³òí³ 2011ð. Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ãðàíäôë³ò» çâåðíóëîñÿ äî ãîñïîäàðñüêîãî ñóäó ì. Êèºâà ç ïîçîâîì äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Áàíê Òàâðèêà» ïðî âèçíàííÿ íåä³éñíèì äîãîâîðó ³ïîòåêè â³ä 21.09.2007ð. òà çîáîâ'ÿçàííÿ óñóíóòè ïåðåøêîäè ó çä³éñíåíí³ ïðàâà âëàñíîñò³.</FONT></P>
<P class="ps7"><FONT class="fs112">Ó ïîçîâí³é çàÿâ³ ÒÎÂ «Ãðàíäôë³ò» ïîâ³äîìèëî, ùî îñïîðþâàíèé äîãîâ³ð ³ïîòåêè â³ä 21.09.2007ð. áóâ óêëàäåíèé ì³æ Áàíêîì (â³äïîâ³äà÷-1) òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ñ³íêëåð» (â³äïîâ³äà÷-2, ìàéíîâèé ïîðó÷èòåëü) ç ìåòîþ çàáåçïå÷åííÿ âèêîíàííÿ ïîçè÷àëüíèêîì - Äî÷³ðí³ì ï³äïðèºìñòâîì «Àâîí³êà-Õàðê³â» çîáîâ'ÿçàíü çà êðåäèòíèì äîãîâîðîì ¹56-07-Ê â³ä 21.09.2007ð.</FONT></P>
<P class="ps7"><FONT class="fs111">Ïîçèâà÷, ÒÎÂ «Ãðàíäôë³ò» íàáóâ ñòàòóñó ñòîðîíè îñïîðþâàíîãî ïðàâî÷èíó íà ï³äñòàâ³ Äîãîâîðó êóï³âë³-ïðîäàæó â³ä 23.09.2010ð. íåæèòëîâèõ ïðèì³ùåíü, ùî áóëè ïåðåäàí³ Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ñ³íêëåð» â ³ïîòåêó Áàíêó.</FONT></P>
<P class="ps7"><FONT class="fs110">Çà òâåðäæåííÿìè ïîçèâà÷à, ñòðîê ä³¿ îñïîðåíîãî ³ïîòå÷íîãî äîãîâîðó â³ä 21.09.2007ð. âèçíà÷åíèé ñòîðîíàìè äî 17.09.2010ð., òîìó ï³ñëÿ çàê³í÷åííÿ òåðì³íó, íà ÿêèé áóëî óêëàäåíî öåé äîãîâ³ð, ïîçèâà÷ çâåðíóâñÿ äî Áàíêó ç ëèñòîì â³ä 03.03.2011ð. ¹03/03, â ÿêîìó ïðîñèâ óñóíóòè ïåðåøêîäè ó êîðèñòóâàíí³ íåæèòëîâèìè ïðèì³ùåííÿìè, ùî áóëè ïðåäìåòîì ³ïîòåêè, øëÿõîì çíÿòòÿ çàáîðîíè íà ¿õ â³ä÷óæåííÿ ó âñòàíîâëåíîìó ä³þ÷èì çàêîíîäàâñòâîì ïîðÿäêó.</FONT></P>
<P class="ps7"><FONT class="fs109">Áàíê â³äìîâèâ òîâàðèñòâó ó çíÿòò³ çàáîðîíè íà â³ä÷óæåííÿ ïðåäìåòó ³ïîòåêè, ïîñèëàþ÷èñü íà òå, ùî ïîçè÷àëüíèê - ÄÏ «Àâîí³êà-Õàðê³â» ïîðóøèâ âçÿò³ íà ñåáå çà êðåäèòíèì äîãîâîðîì çîáîâ'ÿçàííÿ - ñòàíîì íà 01.01.2011ð. çàãàëüíèé ðîçì³ð çàáîðãîâàíîñò³ ïîçè÷àëüíèêà ñêëàäàâ 3 324 065,56 ãðí., ³ ó ðàç³ íåâèêîíàííÿ êðåäèòíèõ çîáîâ'ÿçàíü áîðæíèêîì àáî éîãî ìàéíîâèì ïîðó÷èòåëåì, Áàíê âïðàâ³ çâåðíóòè ñòÿãíåííÿ íà ïðåäìåò ³ïîòåêè â óñòàíîâëåíîìó ä³þ÷èì çàêîíîäàâñòâîì ïîðÿäêó.</FONT></P>
<P class="ps7"><FONT class="fs108">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó ì. Êèºâà â³ä 13.04.2011ð. (ñóääÿ - Ïðèãóíîâà À.Á.) ïîçîâíó çàÿâó ïðèéíÿòî äî ðîçãëÿäó òà ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ çà ¹51/116, ñóäîâèé ðîçãëÿä ñïðàâè ïðèçíà÷åíî íà 11.05.2011ð. Âîäíî÷àñ, óõâàëîþ â³ä 13.04.2011ð. ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ¹51/116 ãîñïîäàðñüêèé ñóä çà âëàñíîþ ³í³ö³àòèâîþ çàëó÷èâ äî ó÷àñò³ ó ñïðàâ³ Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ñ³íêëåð» ó ÿêîñò³ äðóãîãî â³äïîâ³äà÷à.</FONT></P>
<P class="ps7"><FONT class="fs107">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó ì. Êèºâà â³ä 25.05.2011ð. çà êëîïîòàííÿì â³äïîâ³äà÷à-1 ìàòåð³àëè ñïðàâè ¹51/116 íà ï³äñòàâ³ ñò.17 ÃÏÊ Óêðà¿íè íàïðàâëåíî äëÿ ðîçãëÿäó çà ï³äñóäí³ñòþ äî ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³.</FONT></P>
<P class="ps7"><FONT class="fs106">Ïîñòàíîâîþ Êè¿âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 06.07.2011 ðîêó ïî ñïðàâ³ 51/116 Àïåëÿö³éíó ñêàðãó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ãðàíäôë³ò» íà óõâàëó ãîñïîäàðñüêîãî ñóäó ì. Êèºâà â³ä 25.05.2011ð. ó ñïðàâ³ ¹51/116 çàëèøèòè áåç çàäîâîëåííÿ, à óõâàëó ãîñïîäàðñüêîãî ñóäó ì. Êèºâà â³ä 25.05.2011ð. ó ñïðàâ³ ¹51/116 - áåç çì³í.</FONT></P>
<P class="ps7"><FONT class="fs105">Ìàòåð³àëè ñïðàâè ¹51/116 ïîâåðíóòè äî ì³ñöåâîãî ãîñïîäàðñüêîãî ñóäó àïåëÿö³éíó ñêàðãó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ãðàíäôë³ò» íà óõâàëó ãîñïîäàðñüêîãî ñóäó ì. Êèºâà â³ä 25.05.2011ð. ó ñïðàâ³ ¹51/116 çàëèøåíî áåç çàäîâîëåííÿ, à óõâàëó ãîñïîäàðñüêîãî ñóäó ì. Êèºâà â³ä 25.05.2011ð. ó ñïðàâ³ ¹51/116 - áåç çì³í. </FONT></P>
<P class="ps7"><FONT class="fs104">Çà òàêèõ îáñòàâèí, êåðóþ÷èñü ñò.ñò. 16, 17, 86 ÃÏÊ Óêðà¿íè</FONT></P>
<P class="ps9"><FONT class="fs66">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps12"><FONT class="fs103"> </FONT></P>
<P class="ps4"><FONT class="fs102">1. Ïðèçíà÷èòè ñïðàâó 51/116-5023/7147/11 äî ðîçãëÿäó ó ñóäîâîìó çàñ³äàíí³ íà "21" âåðåñíÿ 2011 ð. î 11:30. &nbsp;&nbsp;</FONT></P>
<P class="ps4"><FONT class="fs100">3. Çîáîâÿçàòè ñòîðîíè ñòîðîíè âèêîíàòè âèìîãè ïîïåðåäí³õ óõâàë ñóäó ó äàíí³é ñïðàâ³. Êð³ì òîãî, íàäàòè äî &nbsp;ñóäó:</FONT></P>
<P class="ps2"><FONT class="fs99"> ÏÎÇÈÂÀ×À:</FONT></P>
<P class="ps2"><FONT class="fs98">- Äîâ³äêó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà ìîìåíò ðîçãëÿäó ñïðàâè ñòîñîâíî Ïîçèâà÷à;</FONT></P>
<P class="ps2"><FONT class="fs97">- Âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà ìîìåíò ðîçãëÿäó ñïðàâè ñòîñîâíî Â²ÄÏÎÂ²ÄÀ×²Â;</FONT></P>
<P class="ps2"><FONT class="fs96">- ïðàâîâå îá´ðóíòóâàííÿ ïîçîâíèõ âèìîã;</FONT></P>
<P class="ps2"><FONT class="fs95">- óñ³ äîäàòêè òà äîäàòêîâ³ óãîäè äî ñï³ðíîãî äîãîâîðó;</FONT></P>
<P class="ps2"><FONT class="fs94">- ëèñòóâàííÿ, ïîâ"ÿçàíå ç óêëàäàííÿì, çì³íîþ ðîç³ðâàííÿì ñï³ðíîãî äîãîîâðó; </FONT></P>
<P class="ps2"><FONT class="fs93">- ïèñüìîâ³ ïîÿñíåííÿ ùîäî ïîðóøåííÿ ïðàâ, ³íòåðåñ³â ïîçèâà÷à ñï³ðíèì äîãîâîðîì;</FONT></P>
<P class="ps2"><FONT class="fs92">- äîêàçè âèêîíàííÿ (ïîâíîãî àáî ÷àñòêîâîãî) îáîìà ñòîðîíàìè ñï³ðíîãî äîãîâîðó;</FONT></P>
<P class="ps2"><FONT class="fs91">- äîâ³äêó çà ï³äïèñîì ãîëîâíîãî áóõãàëòåðà ïðî &nbsp;ïîòî÷í³ ðàõóíêè ó ô³íàíñîâèõ óñòàíîâàõ áàíêó íà ïîçèâà÷à òà â³äïîâ³äà÷à;</FONT></P>
<P class="ps2"><FONT class="fs89">Â²ÄÏÎÂ²ÄÀ×²Â :</FONT></P>
<P class="ps2"><FONT class="fs88">- â³äçèâ íà ïîçîâíó çàÿâó ç äîêóìåíòàìè â éîãî îá´ðóíòóâàííÿ;</FONT></P>
<P class="ps2"><FONT class="fs87">- äîêàçè âèêîíàííÿ (ïîâíîãî àáî ÷àñòêîâîãî) îáîìà ñòîðîíàìè ñï³ðíîãî äîãîâîðó;</FONT></P>
<P class="ps2"><FONT class="fs86">- âèòÿã ç &nbsp;ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà ìîìåíò ðîçãëÿäó ñïðàâè;</FONT></P>
<P class="ps2"><FONT class="fs85">- äîâ³äêó ïðî íîìåðè ïîòî÷íèõ ðàõóíê³â, â³äêðèòèõ â óñòàíîâàõ áàíê³â;</FONT></P>
<P class="ps2"><FONT class="fs83">ÓÑ²Õ Ó×ÀÑÍÈÊ²Â ÑÓÄÎÂÎÃÎ ÏÐÎÖÅÑÓ:</FONT></P>
<P class="ps2"><FONT class="fs82">- óñòàíîâ÷³ äîêóìåíòè;</FONT></P>
<P class="ps2"><FONT class="fs81">- ñâ³äîöòâà ïðî äåðæàâíó ðåºñòðàö³þ</FONT></P>
<P class="ps2"><FONT class="fs80">- 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="fs79">5. Ïîïåðåäèòè ñòîðîíè, ùî ó ðàç³ íåÿâêè ¿õ ïðåäñòàâíèê³â ó ñóäîâå &nbsp;çàñ³äàííÿ òà íåíàäàííÿ âèòðåáóâàíèõ &nbsp;ñóäîì &nbsp;äîêóìåíò³â, ñóä ìàº ïðàâî ðîçãëÿíóòè &nbsp;ñïðàâó çà &nbsp;íàÿâíèìè â &nbsp;í³é &nbsp;ìàòåð³àëàìè &nbsp;â ïîðÿäêó ñò.75 Ãîñïîäàðñüêîãî &nbsp;ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps2"><FONT class="fs78"> Ó÷àñòü ïðåäñòàâíèê³â ñòîð³í ó ñóäîâîìó çàñ³äàíí³ âèçíàòè îáîâ'ÿçêîâîþ.</FONT></P>
<P><FONT class="fs65">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;Áóðàêîâà À.Ì.&nbsp;</FONT></P>
<P>51/116-5023/7147/11</P>
<P><FONT class="fs124">Ïðèì³òêà: </FONT><FONT class="fs126">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>