<TITLE>11/43-Ä</TITLE>
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<P class="ps14"><FONT class="fs44"> &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps13"><FONT class="fs42"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps11"><FONT class="fs34">ÓÊÐÀ¯ÍÀ</FONT></P>
<P class="ps11"><FONT class="fs33">Ãîñïîäàðñüêèé ñóä</FONT></P>
<P class="ps11"><FONT class="fs32">Æèòîìèðñüêî¿ îáëàñò³</FONT></P>
<P class="ps9"><FONT class="fs36">______________________________________________________________________</FONT></P>
<P class="ps12"><FONT class="fs87">Ð²ØÅÍÍß</FONT></P>
<P class="ps7"><FONT class="fs86">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<P class="ps6"><FONT class="fs85"> Â³ä</FONT> "16" âåðåñíÿ 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;<FONT class="fs84">&nbsp;Ñïðàâà ¹</FONT> 11/43-Ä</P>
<P class="ps6"><FONT class="fs83"> Ãîñïîäàðñüêèé ñóä Æèòîìèðñüêî¿ îáëàñò³ ó ñêëàä³:</FONT></P>
<P class="ps6"><FONT class="fs82"> Ãîëîâóþ÷îãî ñóää³</FONT> &nbsp;</P>
<P class="ps6"><FONT class="fs81"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ñóää³</FONT> Àëåêñººâà Ì.Â. </P>
<P class="ps6"><FONT class="fs80"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ñóää³</FONT> &nbsp;</P>
<P class="ps6"><FONT class="fs79"> çà ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í</FONT></P>
<P class="ps6"><FONT class="fs78"> â³ä ïîçèâà÷à</FONT> Ïàëàìàð÷óê Î.À. äîâ.á/í â³ä 20.05.2011ðîêó. </P>
<P class="ps6"><FONT class="fs77"> â³ä 1-ãî â³äïîâ³äà÷à</FONT> Ãîðàé ².Ñ. - äîâ.á/í â³ä 10.12.2010ðîêó, Ðàäçåâ³ë À.Â. - äîâ.¹09-32/87 â³ä 11.03.2010ðîêó.</P>
<P class="ps6">â³ä 2-ãî â³äïîâ³äà÷à Êîâàëåíêî Î.Ä. - äîâ.á/í â³ä 01.07.2011ðîêó.</P>
<P class="ps6">â³ä òðåòüî¿ îñîáè (ÂÀÒ "Ãàë³¿âñüêèé ìàñëîçàâîä ³ì.Â.Ô.Ìàçóðêåâè÷à"): Ëÿøåíêî Ð.Â. - äîâ.¹118 â³ä 14.03.2011ðîêó. </P>
<P class="ps2"> </P>
<P class="ps2"> Ðîçãëÿíóâ ñïðàâó çà ïîçîâîì Çàêðèòîãî àêö³îíåðíîãî òîâàðèñòâà "Ìàñëîçàâîä "Ïðèëóêè" (ì.Ïðèëóêè ×åðí³ã³âñüêà îáëàñòü) &nbsp;</P>
<P class="ps2"><FONT class="fs76"> äî</FONT> 1.Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê (ì. Êè¿â) â îñîá³ ô³ë³¿ "Â³ää³ëåííÿ ÏÀÒ Ïðîì³íâåñòáàíê â ì. Æèòîìèð".</P>
<P class="ps2">2) Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ðèçèê ìåíåäæìåíò ãðóï" (ì.Êè¿â).</P>
<P class="ps2"> </P>
<P class="ps2"> Çà ó÷àñòþ òðåò³õ îñ³á :</P>
<P class="ps2">1) Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà "Ãàë³¿âñüêèé ìàñëîçàâîä ³ì. Â.Ô. Ìàçóðêåâè÷à" (ñ. Ãàë³¿³âêà, ×óäí³âñüêèé ðàéîí);</P>
<P class="ps2"> 2) Ïðèâàòíîãî íîòàð³óñà Ïðèëóöüêîãî ì³ñüêîãî íîòàð³àëüíîãî îêðóãó ×åðí³ã³âñüêî¿ îáëàñò³ Ìîãèëåíêî Ëàðèñè Ìèêîëà¿âíè (ì.Ïðèëóêè ×åðí³ã³âñüêî¿ îáëàñò³) </P>
<P class="ps2">Çà ó÷àñòþ òðåò³õ îñ³á:</P>
<P class="ps2">1) Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà "Ãàë³¿âñüêèé ìàñëîçàâîä ³ì.Â.Ô. Ìàçóðêåâè÷à" (ñ.Ãàë³¿âêà, ×óäí³âñüêèé ðàéîí);</P>
<P class="ps2">2) Ïðèâàòíîãî íîòàð³óñà Ïðèëóöüêîãî ì³ñüêîãî íîòàð³àëüíîãî îêðóãó ×åðí³ã³âñüêî¿ îáëàñò³ Ìîãèëåíêî Ëàðèñè Ìèêîëà¿âíè (ì.ïðèëóêè ×åðí³ã³âñüêî¿ îáëàñò³)</P>
<P class="ps2"> ïðî âèçíàííÿ êðåäèòíîãî äîãîâîðó &nbsp;¹31 â³ä 15 04.08 ð. òà äîãîâîðó ¹39/31-150310 â³ä 15,03.10 ð. íåä³éñíèìè.</P>
<P class="ps2">&nbsp;&nbsp;&nbsp;</P>
<P class="ps2">Â³äïîâ³äíî äî ñò.77 ÃÏÊ Óêðà¿íè â ñóäîâîìó çàñ³äàíí³ â³ä 08.09.2011ðîêó äî 16.09.2011ðîêó. îãîëîøóâàëàñü ïåðåðâà.</P>
<P class="ps2"> Ïîçèâà÷åì ïðåä'ÿâëåíî ïîçîâ ïðî âèçíàííÿ êðåäèòíîãî äîãîâîðó ¹31 â³ä 15.04.2008 ð., óêëàäåíîãî ì³æ íèì òà â³äïîâ³äà÷åì, íåä³éñíèì. </P>
<P class="ps2">28.04.2010 ð. â³ä ïîçèâà÷à äî ãîñïîäàðñüêîãî ñóäó íàä³éøëà çàÿâà ïðî çì³íó ïîçîâíèõ âèìîã.</P>
<P class="ps2">Çã³äíî äàíî¿ çàÿâè ïîçèâà÷ ïðîñèòü âèçíàòè íåä³éñíèìè íàñòóïí³ äîãîâîðè:</P>
<P class="ps2">- êðåäèòíèé äîãîâ³ð ¹31 â³ä 15.04.08ð. óêëàäåíèé ì³æ ñòîðîíàìè;</P>
<P class="ps2">- äîãîâ³ð â³ä 28.04.08ð. ïðî âíåñåííÿ çì³í ¹1 äî êðåäèòíîãî äîãîâîðó ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹31 â³ä 15.04.08ð.;</P>
<P class="ps2">- äîãîâ³ð â³ä 26.05.08ð. ïðî âíåñåííÿ çì³í ¹2 äî êðåäèòíîãî äîãîâîðó &nbsp;ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹31 â³ä 15.04.08ð.;</P>
<P class="ps2">- äîãîâ³ð â³ä 25. 07.08ð. ïðî âíåñåííÿ çì³í ¹3 äî êðåäèòíîãî äîãîâîðó ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ &nbsp;¹31 â³ä 15.04.08ð.</P>
<P class="ps2">- äîãîâ³ð â³ä 31.07.08ð. ïðî âíåñåííÿ çì³í ¹ 4 äî êðåäèòíîãî äîãîâîðó ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹ 31 â³ä 15.04.08ð.;</P>
<P class="ps2">- äîãîâ³ð â³ä 27.11.08ð. ïðî âíåñåííÿ çì³í ¹ 5 äî êðåäèòíîãî äîãîâîðó ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹ 31 â³ä 15.04.08ð.;</P>
<P class="ps2">- ïðàâî÷èíè ùîäî çàáåçïå÷åííÿ êðåäèòíîãî äîãîâîðó ¹ 31 â³ä 15.04.08ð. , à ñàìå:</P>
<P class="ps2">1. ²ïîòå÷íèé äîãîâ³ð ³ç çàñòåðåæåííÿ âèìîã ³ïîòåêîäåðæàòåëÿ â³ä 15.04.08ð. ¹2903 òà ¹2904/61;</P>
<P class="ps2">2. Äîãîâ³ð ¹3571 â³ä 27.05.08ð. ïðî âíåñåííÿ çì³í äî ³ïîòå÷íîãî äîãîâîðó â³ä 15.04.08ð.;</P>
<P class="ps2">3. Äîãîâ³ð çàñòàâè â³ä 15.04.08ð. ¹ 2906;</P>
<P class="ps2">4. Äîãîâ³ð ¹ 3573 â³ä 27.05.08ð. ïðî âíåñåííÿ çì³í äî äîãîâîðó çàñòàâè â³ä 15.04.08ð.;</P>
<P class="ps2">5. Äîãîâ³ð çàñòàâè â³ä 15.04.08ð. ¹ 2907;</P>
<P class="ps2">6. Äîãîâ³ð ¹ 3575 â³ä 27.05.08ð. ïðî âíåñåííÿ çì³í äî äîãîâîðó çàñòàâè â³ä 15.04.08ð.;</P>
<P class="ps2">7. Äîãîâ³ð çàñòàâè ìàéíîâèõ ïðàâ ¹ 32 â³ä 15.04.08ð.;</P>
<P class="ps2">8. Äîãîâ³ð â³ä 27.05.08ð. ïðî âíåñåííÿ çì³í äî Äîãîâîðó çàñòàâè ìàéíîâèõ ïðàâ ¹ 32 â³ä 15.04.08ð.;</P>
<P class="ps2">9. Äîãîâ³ð çàñòàâè ìàéíîâèõ ïðàâ ¹ 63 â³ä 31.07.08ð.;</P>
<P class="ps2">10. Äîãîâ³ð çàñòàâè ìàéíîâèõ ïðàâ ¹ 64 â³ä 31.07.08ð.;</P>
<P class="ps2">11. Äîãîâ³ð çàñòàâè ¹ 65 â³ä 31.07.08ð.;</P>
<P class="ps2">12. Äîãîâ³ð ïîðóêè ¹ 33 â³ä 15.04.08ð.</P>
<P class="ps2">Ð³øåííÿì ãîñïîäàðñüêîãî ñóäó Æèòîìèðñüêî¿ îáëàñò³ â³ä 05.08.2010ðîêó ïîçîâ çàäîâîëåíî ÷àñòêîâî.</P>
<P class="ps2"> Ïîñòàíîâîþ Æèòîìèðñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó àïåëÿö³éíó ñêàðãó "Àêö³îíåðíîãî êîìåðö³éíîãî ïðîìèñëîâî-³íâåñòèö³éíîãî áàíêó" â îñîá³ ô³ë³¿ "Â³ää³ëåííÿ Ïðîì³íâåñòáàíêó â ì.Æèòîìèð³" çàëèøåíî áåç çàäîâîëåííÿ.</P>
<P class="ps2">Ïîñòàíîâîþ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 07.06.2011ðîêó &nbsp;êàñàö³éíó ñêàðãó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ðèçèê ìåíåäæìåíò ãðóï" çàäîâîëåíî, à ñïðàâó íàïðàâëåíî íà íîâèé ðîçãëÿä äî ñóäó ïåðøî¿ ³íñòàíö³¿ ç ï³äñòàâ &nbsp;ïîðóøåííÿ íîðì ïðîöåñóàëüíîãî ïðàâà, îñê³ëüêè äî ó÷àñò³ ó ñïðàâ³ íå áóëî çàëó÷åíî Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ðèçèê ìåíåäæìåíò ãðóï".</P>
<P class="ps2">Â³äïîâ³äíî äî ïðîòîêîëó ðîçïîä³ëó ñïðàâ ì³æ ñóääÿìè â³ä 01.06.2010ðîêó ñïðàâó ¹11/43-Ä, ÿêà çíàõîäèëàñü ó ïðîâàäæåíí³ ñóää³ Ìàð³ùåíêî Ë.Î., ïåðåäàíî äëÿ ðîçãëÿäó ñóää³ Àëåêñººâó Ì.Â.</P>
<P class="ps2">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Æèòîìèðñüêî¿ îáëàñò³ â³ä 30.06.2011ðîêó ìàòåð³àëè ñïðàâè ¹11/43-Ä ïðèéíÿòî äî ñâîãî ïðîâàäæåííÿ ñóääåþ Àëåêñººâèì Ì.Â. òà ïðèçíà÷åíî ðîçãëÿä ñïðàâè.</P>
<P class="ps2">Â ñâî¿é ïîñòàíîâ³ ïî äàí³é ñïðàâ³ &nbsp;Âèùèé ãîñïîäàðñüêèé ñóä âêàçàâ, ùî ï³ä ÷àñ íîâîãî ðîçãëÿäó ñïðàâè, ãîñïîäàðñüêîìó ñóäó ïåðøî¿ ³íñòàíö³¿ ñë³ä âçÿòè äî óâàãè âèêëàäåíå ó äàí³é ïîñòàíîâ³, ç'ÿñóâàòè êîëî îñ³á, ïðàâ òà îáîâ'ÿçê³â ÿêèõ ìîæå ñòîñóâàòèñü ð³øåííÿ ó äàí³é ñïðàâ³, òà âèð³øèòè ïèòàííÿ ùîäî çàëó÷åííÿ ¿õ äî ó÷àñò³ ó ñïðàâ³, âæèòè âñ³ ïåðåäáà÷åí³ ÷èííèì çàêîíîäàâñòâîì çàõîäè äëÿ âñåá³÷íîãî, ïîâíîãî òà îá'ºêòèâíîãî âñòàíîâëåííÿ îáñòàâèí ñïðàâè, äàòè âñòàíîâëåíèì îáñòàâèíàì íàëåæíó þðèäè÷íó îö³íêó ³, â çàëåæíîñò³ â³ä âñòàíîâëåíîãî òà ó â³äïîâ³äíîñò³ ç âèìîãàìè çàêîíó, âèð³øèòè ñï³ð.</P>
<P class="ps2">Â³äïîâ³äíî äî ñò. 111-12 ÃÏÊ Óêðà¿íè, âêàç³âêè, ùî ì³ñòÿòüñÿ ó ïîñòàíîâ³ êàñàö³éíî¿ ³íñòàíö³¿, º îáîâ'ÿçêîâèìè äëÿ ñóäó ïåðøî¿ ³íñòàíö³¿ ï³ä ÷àñ íîâîãî ðîçãëÿäó ñïðàâè.</P>
<P class="ps2">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Æèòîìèðñüêî¿ îáëàñò³ â³ä 15.07.2011ð. ñóä çàëó÷èâ äî ó÷àñò³ â ñïðàâ³ â ÿêîñò³ òðåòüî¿ îñîáè áåç ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ â³äïîâ³äà÷à Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ðèçèê ìåíåäæìåíò ãðóï". </P>
<P class="ps2">Ïðåäñòàâíèê ïîçèâà÷à â ñóäîâîìó çàñ³äàíí³ ïîçîâí³ âèìîãè ï³äòðèìàâ â ïîâíîìó îáñÿç³ ç &nbsp;ï³äñòàâ, âèêëàäåíèõ ó ïîçîâí³é çàÿâ³, òà çàÿâ³ ïðî óòî÷íåííÿ ïîçîâíèõ âèìîã äå ïðîñèòü âèçíàòè Òðåòþ îñîáó, ùî íå çàÿâëÿº ñàìîñò³éíèõ âèìîã - Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ðèçèê ìåíåäæìåíò ãðóï" ñï³ââ³äïîâ³äà÷åì ó äàí³é &nbsp;ñïðàâ³, òà âèçíàòè äîãîâ³ð ¹39/31-150310 â³ä 15.03.10 ð. ïðî â³äñòóïëåííÿ ïðàâà âèìîãè óêëàäåíèì ì³æ Ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì "Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê" òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ðèçèê ìåíåäæìåíò ãðóï"-íåä³éñíèì. (ò.3 à.ñ.3-6).</P>
<P class="ps2">Çã³äíî ÷.1 ñò.24 ÃÏÊ Óêðà¿íè ãîñïîäàðñüêèé ñóä çà íàÿâí³ñòþ äîñòàòí³õ ï³äñòàâ ìàº ïðàâî äî ïðèéíÿòòÿ ð³øåííÿ çàëó÷èòè çà êëîïîòàííÿì ñòîðîíè àáî çà ñâîºþ ³í³ö³àòèâîþ äî ó÷àñò³ ó ñïðàâ³ ³íøîãî â³äïîâ³äà÷à.</P>
<P class="ps2">Ñóä çàäîâîëüíÿº êëîïîòàííÿ ïîçèâà÷à òà çàëó÷àº òðåòþ îñîáó, ùî íå çàÿâëÿº ñàìîñò³éíèõ âèìîã - ÒÎÂ "Ðèçèê ìåíåäæìåíò ãðóï" ñï³ââ³äïîâ³äà÷åì ó ñïðàâ³.</P>
<P class="ps2">Ïðåäñòàâíèê â³äïîâ³äà÷à ïðîòè ïîçîâó çàïåðå÷èâ. Íàäàâ â ñóäîâîìó çàñ³äàíí³ êëîïîòàííÿ, â ÿêîìó ïðîñèòü ñóä çàëó÷èòè â ÿêîñò³ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ â³äïîâ³äà÷à - ïðèâàòíîãî íîòàð³óñà Ïðèëóöüêîãî ì³ñüêîãî íîòàð³àëüíîãî îêðóãó ×åðí³ã³âñüêî¿ îáëàñò³ Ìîãèëåíêî Ëàðèñó Ìèêîëà¿âíó, îñê³ëüêè äîãîâîðè ùîäî çàáåçïå÷åííÿ âèêîíàííÿ çîáîâ'ÿçàíü çà ñï³ðíèì êðåäèòíèì äîãîâîðîì, çîêðåìà, ³ïîòå÷íèé äîãîâ³ð ³ç çàñòåðåæåííÿì âèìîã ³ïîòåêîäåðæàòåëÿ â³ä 15.04.08ð. ¹2903, äîãîâ³ð çàñòàâè â³ä 15.04.08ð. ¹2906 òà äîãîâ³ð çàñòàâè â³ä 15.04.08ð. ¹2907 ïîñâ³ä÷óâàëèñÿ íîòàð³àëüíî, à òîìó ïðèéíÿòå ïî ðåçóëüòàòàì ðîçãëÿäó ñïðàâè ïî ñóò³ ð³øåííÿ ìîæå âïëèíóòè íà ïðàâà òà îáîâ'ÿçêè ïðèâàòíîãî íîòàð³óñà.</P>
<P class="ps2">Çã³äíî ÷.1 ñò.27 ÃÏÊ Óêðà¿íè òðåò³ îñîáè, ÿê³ íå çàÿâëÿþòü ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîð, ìîæóòü âñòóïèòè ó ñïðàâó íà ñòîðîí³ ïîçèâà÷à àáî â³äïîâ³äà÷à äî ïðèéíÿòòÿ ð³øåííÿ ãîñïîäàðñüêèì ñóäîì, ÿêùî ð³øåííÿ ç ãîñïîäàðñüêîãî ñïîðó ìîæå âïëèíóòè íà ¿õ ïðàâà àáî îáîâ'ÿçêè ùîäî îäí³º¿ ç ñòîð³í. ¯õ ìîæå áóòè çàëó÷åíî äî ó÷àñò³ ó ñïðàâ³ òàêîæ çà êëîïîòàííÿì ñòîð³í, ïðîêóðîðà àáî ç ³í³ö³àòèâè ãîñïîäàðñüêîãî ñóäó. </P>
<P class="ps2">Ñóä çàäîâîëüíèâ ïîäàíå â³äïîâ³äà÷åì êëîïîòàííÿ òà çàëó÷àº â ÿêîñò³ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ â³äïîâ³äà÷à - ïðèâàòíîãî íîòàð³óñà Ïðèëóöüêîãî ì³ñüêîãî íîòàð³àëüíîãî îêðóãó ×åðí³ã³âñüêî¿ îáëàñò³ Ìîãèëåíêî Ëàðèñó Ìèêîëà¿âíó. </P>
<P class="ps2">Ïðåäñòàâíèê òðåòüî¿ îñîáè - ÂÀÒ "Ãàë³¿âñüêèé ìàñëîçàâîä ³ì. Â.Ô. Ìàçóðêåâè÷à" ïîçîâ ÇÀÒ "Ìàñëîçàâîä "Ïðèëóêè"- ï³äòðèìàâ. &nbsp;</P>
<P class="ps2">Ïðåäñòàâíèê òðåòüî¿ îñîáè - ÒÎÂ "Ðèçèê ìåíåäæìåíò ãðóï" &nbsp;ïðîòè ïîçîâíèõ âèìîã çàïåðå÷èâ ç ï³äñòàâ, âèêëàäåíèõ ó ïèñüìîâîìó ïîÿñíåíí³ (à.ñ.105-107 ò.3).</P>
<P class="ps2">Çàñëóõàâøè ïîÿñíåííÿ ïðåäñòàâíèê³â ñòîð³í òà òðåò³õ îñ³á, &nbsp;äîñë³äèâøè ìàòåð³àëè ñïðàâè, âðàõóâàâøè âêàç³âêè Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè, ãîñïîäàðñüêèé ñóä:-</P>
<P class="ps3"><FONT class="fs75"> ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps1"> Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ðèçèê ìåíåäæìåíò ãðóï" (äàë³ ÒÎÂ&nbsp;"Ðèçèê ìåíåäæìåíò ãðóï"), íå ïîãîäæóþ÷èñü ç ð³øåííÿì ãîñïîäàðñüêîãî ñóäó Æèòîìèðñüêî¿ îáëàñò³ â³ä 05.08.2010 ð. òà ïîñòàíîâîþ Æèòîìèðñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 30.09.2010 ð. òà ââàæàþ÷è, ùî çàçíà÷åí³ ð³øåííÿ ³ ïîñòàíîâà áåçïîñåðåäíüî ñòîñóþòüñÿ ïðàâ òà îáîâ'ÿçê³â ñêàðæíèêà, çâåðíóëîñü äî Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ç êàñàö³éíîþ ñêàðãîþ, ó ÿê³é ïðîñèòü ñóä ñêàñóâàòè âêàçàí³ ñóäîâ³ àêòè, à ñïðàâó ¹ 11/43-Ä &nbsp;ïåðåäàòè íà íîâèé ðîçãëÿä.</P>
<P class="ps1">Îá´ðóíòîâóþ÷è ï³äñòàâè çâåðíåííÿ ç êàñàö³éíîþ ñêàðãîþ, ñêàðæíèê çàçíà÷àº, ùî âêàçàí³ ñóäîâ³ ð³øåííÿ ïðèéíÿò³ ç ïîðóøåííÿì íîðì ïðîöåñóàëüíîãî ïðàâà. </P>
<P class="ps1">Îñêàðæóâà÷åì ïîäàíî çàÿâó ïðî â³äíîâëåííÿ ïðîöåñóàëüíîãî ñòðîêó íà &nbsp;êàñàö³éíå îñêàðæåííÿ. </P>
<P class="ps1">Óõâàëîþ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 26.05.2011 ð. êîëåã³ºþ ñóää³â ó ñêëàä³: Äåìèäîâî¿ À.Ì. ãîëîâóþ÷îãî, Âîë³êà ².Ì., Êîâàëåíêî Ñ.Ñ. â³äíîâëåíî ÒÎÂ "Ðèçèê ìåíåäæìåíò ãðóï" ñòðîê äëÿ ïîäàííÿ êàñàö³éíî¿ ñêàðãè íà ïîñòàíîâó Æèòîìèðñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 30.09.2010 ð., ïðèéíÿòî êàñàö³éíó ñêàðãó ÒÎÂ "Ðèçèê ìåíåäæìåíò ãðóï" äî êàñàö³éíîãî ïðîâàäæåííÿ òà ïðèçíà÷åíî ðîçãëÿä ñêàðãè ó ñóäîâîìó çàñ³äàíí³ íà 07.06.2011 ð. î 10 ãîä. 30 õâ. </P>
<P class="ps1">06.06.2011 ð. äî Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè íàä³éøîâ â³äçèâ ÇÀÒ&nbsp;"Ìàñëîçàâîä "Ïðèëóêè" íà êàñàö³éíó ñêàðãó, ó ÿêîìó ïîçèâà÷ ïðîñèòü ñóä çàëèøèòè ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Æèòîìèðñüêî¿ îáëàñò³ â³ä 05.08.2010 ð. òà ïîñòàíîâó Æèòîìèðñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 30.09.2010 ð. áåç çì³í, à êàñàö³éíó ñêàðãó áåç çàäîâîëåííÿ.</P>
<P class="ps1"> Íà ï³äòâåðäæåííÿ äîâîä³â êàñàö³éíî¿ ñêàðãè ïðî òå, ùî îñêàðæóâàí³ ñóäîâ³ àêòè &nbsp;ñòîñóþòüñÿ ïðàâ òà îáîâ'ÿçê³â ñêàðæíèêà ÒÎÂ "Ðèçèê ìåíåäæìåíò ãðóï", îñòàííº çàçíà÷àº, ùî 15.03.2010 ð. â ïîðÿäêó ñò.ñò. 512-519 ÖÊ Óêðà¿íè ì³æ ÏÀÒ&nbsp;"Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê" â îñîá³ ô³ë³¿ "Â³ää³ëåííÿ ÏÀÒ Ïðîì³íâåñòáàíê â ì.&nbsp;Æèòîìèð" (Áàíê) òà ÒÎÂ "Ðèçèê ìåíåäæìåíò ãðóï" (Íîâèé êðåäèòîð) áóëî óêëàäåíî äîãîâ³ð â³äñòóïëåííÿ ïðàâà âèìîãè ¹ 39/31-150310, â³äïîâ³äíî äî óìîâ ÿêîãî Áàíê ïåðåäàâ Íîâîìó êðåäèòîðó íàëåæíå Áàíêó ïðàâî âèìîãè çà êðåäèòíèì äîãîâîðîì ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹ 31 â³ä 15.04.2008 ð., óêëàäåíèì ì³æ Áàíêîì òà ÇÀÒ "Ìàñëîçàâîä "Ïðèëóêè". Â³äïîâ³äíî äî ï. 1.4 äîãîâîðó â³äñòóïëåííÿ ïðàâà âèìîãè ¹ 39/31-150310 â³ä 15.03.2010 ð. äî Íîâîãî êðåäèòîðà ïåðåéøëè âñ³ áåç âèíÿòêó ïðàâà òà îáîâ'ÿçêè Ïåðâ³ñíîãî êðåäèòîðà çà êðåäèòíèì äîãîâîðîì ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹ 31 â³ä 15.04.2008 ð. Òàêèì ÷èíîì, íà äóìêó ñêàðæíèêà, âðàõîâóþ÷è, ùî íà ìîìåíò âèçíàííÿ êðåäèòíîãî äîãîâîðó ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹&nbsp;31 â³ä 15.04.2008 ð. íåä³éñíèì ³ñíóâàâ äîãîâ³ð â³äñòóïëåííÿ ïðàâà âèìîãè ¹ 39/31-150310, â³äïîâ³äíî äî ÿêîãî êðåäèòîðîì ÇÀÒ&nbsp;"Ìàñëîçàâîä "Ïðèëóêè" áóëî ÒÎÂ&nbsp;"Ðèçèê ìåíåäæìåíò ãðóï", ð³øåííÿ òà ïîñòàíîâà ó äàí³é ñïðàâ³ ñòîñóþòüñÿ ïðàâ òà îáîâ'ÿçê³â ÒÎÂ "Ðèçèê ìåíåäæìåíò ãðóï", ïðîòå ñêàðæíèê äî ó÷àñò³ ó ñïðàâ³ ¹ 11/43-Ä íå çàëó÷àâñÿ, ùî óíåìîæëèâèëî çàõèñò éîãî ïðàâ òà ³íòåðåñ³â ÿê êðåäèòîðà ÇÀÒ "Ìàñëîçàâîä "Ïðèëóêè" òà º ïîðóøåííÿì ïðîöåñóàëüíîãî çàêîíîäàâñòâà. </P>
<P class="ps1">ßê çàçíà÷àº &nbsp;Âèùèé ãîñïîäàðñüêèé ñóä Óêðà¿íè âèêëàäåíå ÒÎÂ "Ðèçèê ìåíåäæìåíò ãðóï" ó êàñàö³éí³é ñêàðç³ íå áóëî âçÿòî ãîñïîäàðñüêèìè ñóäàìè ïîïåðåäí³õ ³íñòàíö³é äî óâàãè. </P>
<P class="ps1">Çã³äíî ç ïîëîæåííÿìè ñò. 111-10 ÃÏÊ Óêðà¿íè &nbsp;ï³äñòàâàìè äëÿ ñêàñóâàííÿ àáî çì³íè ð³øåííÿ ì³ñöåâîãî ñóäó ÷è àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó àáî ïîñòàíîâè àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó º ïîðóøåííÿ àáî íåïðàâèëüíå çàñòîñóâàííÿ íîðì ìàòåð³àëüíîãî òà ïðîöåñóàëüíîãî ïðàâà. Ïîðóøåííÿ íîðì ïðîöåñóàëüíîãî ïðàâà º â áóäü-ÿêîìó âèïàäêó ï³äñòàâîþ äëÿ ñêàñóâàííÿ ð³øåííÿ ì³ñöåâîãî àáî ïîñòàíîâè àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó, ÿêùî ãîñïîäàðñüêèé ñóä ïðèéíÿâ ð³øåííÿ àáî ïîñòàíîâó, ùî ñòîñóºòüñÿ ïðàâ ³ îáîâ'ÿçê³â îñ³á, ÿê³ íå áóëè çàëó÷åí³ äî ó÷àñò³ â ñïðàâ³.</P>
<P class="ps1">Çâàæàþ÷è íà òå, ùî ÒÎÂ "Ðèçèê ìåíåäæìåíò ãðóï" íå áóëî çàëó÷åíå äî ó÷àñò³ ó ñïðàâ³, âèêëàäåí³ íèì äîâîäè íå áóëè ïðåäìåòîì ñóäîâîãî äîñë³äæåííÿ ï³ä ÷àñ ðîçãëÿäó äàíîãî ñïîðó, à òàêîæ âðàõîâóþ÷è, ùî â³äïîâ³äíî ç ÷. 2 ñò. 1117 ÃÏÊ Óêðà¿íè êàñàö³éíà ³íñòàíö³ÿ íå ìàº ïðàâà âñòàíîâëþâàòè àáî ââàæàòè äîâåäåíèìè îáñòàâèíè, ùî íå áóëè âñòàíîâëåí³ ó ð³øåíí³ àáî ïîñòàíîâ³ ãîñïîäàðñüêîãî ñóäó ÷è â³äõèëåí³ íèì, âèð³øóâàòè ïèòàííÿ ïðî äîñòîâ³ðí³ñòü òîãî ÷è ³íøîãî äîêàçó, ïðî ïåðåâàãó îäíèõ äîêàç³â íàä ³íøèìè, çáèðàòè íîâ³ äîêàçè àáî äîäàòêîâî ïåðåâ³ðÿòè äîêàçè, êîëåã³ÿ ñóää³â êàñàö³éíî¿ ³íñòàíö³¿ ä³éøëà äî âèñíîâê³â, ùî âêàçàí³ ó êàñàö³éí³é ñêàðç³ îáñòàâèíè ìàþòü áóòè ïåðåâ³ðåí³ ì³ñöåâèì ãîñïîäàðñüêèì ñóäîì, ó çâ'ÿçêó ç ÷èì ïðèéíÿò³ ó ñïðàâ³ ð³øåííÿ òà ïîñòàíîâà ï³äëÿãàþòü ñêàñóâàííþ, à ñïðàâà - ïåðåäà÷³ íà íîâèé ðîçãëÿä äî ãîñïîäàðñüêîãî ñóäó ïåðøî¿ ³íñòàíö³¿.</P>
<P class="ps1">Çã³äíî âèìîã Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè âèêëàäåíèõ ó Ïîñòàíîâ³ â³ä 07 ÷åðâíÿ 2011 ðîêó çàïðîïîíîâàíî ï³ä ÷àñ íîâîãî ðîçãëÿäó ñïðàâè ãîñïîäàðñüêîìó ñóäó ïåðøî¿ ³íñòàíö³¿ ñë³ä âçÿòè äî óâàãè âèêëàäåíå ó äàí³é ïîñòàíîâ³, ç'ÿñóâàòè êîëî îñ³á, ïðàâ òà îáîâ'ÿçê³â ÿêèõ ìîæå ñòîñóâàòèñü ð³øåííÿ ó äàí³é ñïðàâ³, òà âèð³øèòè ïèòàííÿ ùîäî çàëó÷åííÿ ¿õ äî ó÷àñò³ ó ñïðàâ³, âæèòè âñ³ ïåðåäáà÷åí³ ÷èííèì çàêîíîäàâñòâîì çàõîäè äëÿ âñåá³÷íîãî, ïîâíîãî òà îá'ºêòèâíîãî âñòàíîâëåííÿ îáñòàâèí ñïðàâè, äàòè âñòàíîâëåíèì îáñòàâèíàì íàëåæíó þðèäè÷íó îö³íêó ³, â çàëåæíîñò³ â³ä âñòàíîâëåíîãî òà ó â³äïîâ³äíîñò³ ç âèìîãàìè çàêîíó, âèð³øèòè ñï³ð.</P>
<P class="ps1">Â çàñ³äàíí³ ñóäó ïðåäñòàâíèê ÒçÎÂ "Ðèçèê ìåíåäæìåíò ãðóï" ïðîñèòü ñóä â ïîçîâ³ ÇÀÒ "Ìàñëîçàâîä "Ïðèëóêè" â³äìîâèòè ïîâí³ñòþ. Â çàñ³äàíí³ ñóäó â³ä 16.09.2011 ðîêó íàäàâ êëîïîòàííÿ ïðî çàëó÷åííÿ äî ñïðàâè äîäàòêîâèõ äîêàç³â ç êîï³ÿìè äîäàòê³â:</P>
<P class="ps1">-ëèñò â³äïîâ³äü ÏÀÒ "ÏÓÌÁ" â³ä 05.09.2011 ðîêó çà âèõ³äíèì ¹4027.</P>
<P class="ps1">ßê âñòàíîâëåíî ãîñïîäàðñüêèì ñóäîì Æèòîìèðñüêî¿ îáëàñò³ â ð³øåíí³ â³ä 05.08.2010 ðîêó ó ñïðàâ³ ¹11/43-Ä òà Ïîñòàíîâîþ Æèòîìèðñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 30.09.2010 ðîêó ³ ï³äòâåðäæåíî â íèí³øíüîìó ñóäîâîìó çàñ³äàíí³ 15.04.08ð. ì³æ ñòîðîíàìè áóëî óêëàäåíî êðåäèòíèé äîãîâ³ð ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹31.</P>
<P class="ps1">Çã³äíî äàíîãî äîãîâîðó ¹31 â³ä 15.04.08ð. Áàíê çîáîâ'ÿçóâàâñÿ íàäàòè ïîçè÷àëüíèêó 46500000 ãðí., çà óìîâè íàÿâíîñò³ âëàñíèõ â³ëüíèõ êðåäèòíèõ ðåñóðñ³â, íà óìîâàõ âñòàíîâëåíèõ öèì äîãîâîðîì, à ïîçè÷àëüíèê çîáîâ'ÿçóºòüñÿ ïîâåðíóòè êðåäèò òà ñïëàòèòè ïðîöåíòè ³ êîì³ñ³éí³ âèíàãîðîäè, âñòàíîâëåí³ öèì äîãîâîðîì.</P>
<P class="ps1">Äàíèé äîãîâ³ð ï³äïèñàíèé ç áîêó ïîçèâà÷à ãîëîâîþ ïðàâë³ííÿ Ðîçåíáëàòîì Áîðèñëàâîì Ñîëîìîíîâè÷åì.</P>
<P class="ps1">Çã³äíî ï. 7.20 Ñòàòóòó ïîçèâà÷à, çàðåºñòðîâàíîãî 27.04.05ð., ãîëîâà ïðàâë³ííÿ ìàº ïðàâî ïðèéìàòè ð³øåííÿ ïðî óêëàäàííÿ ïðàâî÷èí³â íà ñóìó â³ä 10% äî 25% áàëàíñîâî¿ âàðòîñò³ àêòèâ³â òîâàðèñòâà çà äàíèìè îñòàííüî¿ ð³÷íî¿ çâ³òíîñò³.</P>
<P class="ps1">Âðàõîâóþ÷è âèêëàäåíå, ïîçèâà÷ ââàæàº, ùî óêëàâøè çàçíà÷åíèé ïðàâî÷èí ãîëîâà ïðàâë³ííÿ, ÿêèé ï³äïèñàâ îñïîðþâàíèé äîãîâ³ð, ä³ÿâ íå ó â³äïîâ³äíîñò³ äî ñâî¿õ ïðàâ, âèçíà÷åíèõ ó ñòàòóòíèõ äîêóìåíòàõ.</P>
<P class="ps1">Òîìó ïîçèâà÷ ïðîñèòü âèçíàòè âèùåâêàçàíèé äîãîâ³ð êðåäèòó íåä³éñíèì, à òàêîæ âèçíàòè íåä³éñíèìè óñ³ ïîõ³äí³ â³ä íüîãî äîãîâîðè, à ñàìå:</P>
<P class="ps1">- äîãîâ³ð â³ä 28.04.08ð. ïðî âíåñåííÿ çì³í ¹1 äî êðåäèòíîãî äîãîâîðó ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹31 â³ä 15.04.08ð.;</P>
<P class="ps1">- äîãîâ³ð â³ä 26.05.08ð. ïðî âíåñåííÿ çì³í ¹2 äî êðåäèòíîãî äîãîâîðó &nbsp;ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹31 â³ä 15.04.08ð.;</P>
<P class="ps1">- äîãîâ³ð â³ä 25. 07.08ð. ïðî âíåñåííÿ çì³í ¹3 äî êðåäèòíîãî äîãîâîðó ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ &nbsp;¹31 â³ä 15.04.08ð.</P>
<P class="ps1">- äîãîâ³ð â³ä 31.07.08ð. ïðî âíåñåííÿ çì³í ¹ 4 äî êðåäèòíîãî äîãîâîðó ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹ 31 â³ä 15.04.08ð.;</P>
<P class="ps1">- äîãîâ³ð â³ä 27.11.08ð. ïðî âíåñåííÿ çì³í ¹ 5 äî êðåäèòíîãî äîãîâîðó ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹ 31 â³ä 15.04.08ð.;</P>
<P class="ps1">- ïðàâî÷èíè ùîäî çàáåçïå÷åííÿ êðåäèòíîãî äîãîâîðó ¹ 31 â³ä 15.04.08ð. , à ñàìå:</P>
<P class="ps1">1. ²ïîòå÷íèé äîãîâ³ð ³ç çàñòåðåæåííÿ âèìîã ³ïîòåêîäåðæàòåëÿ â³ä 15.04.08ð. ¹2903 òà ¹2904/61;</P>
<P class="ps1">2. Äîãîâ³ð ¹3571 â³ä 27.05.08ð. ïðî âíåñåííÿ çì³í äî ³ïîòå÷íîãî äîãîâîðó â³ä 15.04.08ð.;</P>
<P class="ps1">3. Äîãîâ³ð çàñòàâè â³ä 15.04.08ð. ¹ 2906;</P>
<P class="ps1">4. Äîãîâ³ð ¹ 3573 â³ä 27.05.08ð. ïðî âíåñåííÿ çì³í äî äîãîâîðó çàñòàâè â³ä 15.04.08ð.;</P>
<P class="ps1">5. Äîãîâ³ð çàñòàâè â³ä 15.04.08ð. ¹ 2907;</P>
<P class="ps1">6. Äîãîâ³ð ¹ 3575 â³ä 27.05.08ð. ïðî âíåñåííÿ çì³í äî äîãîâîðó çàñòàâè â³ä 15.04.08ð.;</P>
<P class="ps1">7. Äîãîâ³ð çàñòàâè ìàéíîâèõ ïðàâ ¹ 32 â³ä 15.04.08ð.;</P>
<P class="ps1">8. Äîãîâ³ð â³ä 27.05.08ð. ïðî âíåñåííÿ çì³í äî Äîãîâîðó çàñòàâè ìàéíîâèõ ïðàâ ¹ 32 â³ä 15.04.08ð.;</P>
<P class="ps1">9. Äîãîâ³ð çàñòàâè ìàéíîâèõ ïðàâ ¹ 63 â³ä 31.07.08ð.;</P>
<P class="ps1">10. Äîãîâ³ð çàñòàâè ìàéíîâèõ ïðàâ ¹ 64 â³ä 31.07.08ð.;</P>
<P class="ps1">11. Äîãîâ³ð çàñòàâè ¹ 65 â³ä 31.07.08ð.;</P>
<P class="ps1">12. Äîãîâ³ð ïîðóêè ¹ 33 â³ä 15.04.08ð.</P>
<P class="ps1"> Çã³äíî íàäàíî¿ çàÿâè, ïîçèâà÷ â³äìîâèâñÿ â³ä ïîçîâó â ÷àñòèí³ âèçíàííÿ íåä³éñíèì äîãîâîðó ïîðóêè ¹33 â³ä 15.04.08ð.</P>
<P class="ps1">Â³äïîâ³äíî äî ñò. 22 ÃÏÊ Óêðà¿íè ñóä ïðèéìàº â³äìîâó ïîçèâà÷à â³ä ïîçîâó ÿê òàêó, ùî íå ñóïåðå÷èòü çàêîíîäàâñòâó òà íå ïîðóøóº ïðàâà òà ³íòåðåñè ³íøèõ îñ³á. </P>
<P class="ps1">Ïðîàíàë³çóâàâøè ìàòåð³àëè ñïðàâè, ñóä çàäîâîëüíÿº &nbsp;â ðåøò³ ïîçîâ, âèõîäÿ÷è ç íàñòóïíîãî.</P>
<P class="ps1">Â³äïîâ³äíî äî âèìîã ñò. 89 ÃÊ Óêðà¿íè óïðàâë³ííÿ òîâàðèñòâîì çä³éñíþþòü éîãî îðãàíè.</P>
<P class="ps1">Îðãàíàìè óïðàâë³ííÿ òîâàðèñòâîì º çàãàëüí³ çáîðè éîãî ó÷àñíèê³â ³ âèêîíàâ÷èé îðãàí, ÿêùî ³íøå íå âñòàíîâëåíî çàêîíîì.</P>
<P class="ps1">Çã³äíî ñò. 154 ÖÊ Óêðà¿íè óñòàíîâ÷èì äîêóìåíòîì àêö³îíåðíîãî òîâàðèñòâà &nbsp;º éîãî ñòàòóò.</P>
<P class="ps1">Â³äïîâ³äíî äî ï. 7.20 Ñòàòóò ïîçèâà÷à, ïðàâë³ííÿ ìàº ïðàâî ïðèéìàòè ð³øåííÿ ïðî óêëàäàííÿ ïðàâî÷èí³â íà ñóìó â³ä 10% äî 25% áàëàíñîâî¿ âàðòîñò³ àêòèâ³â Òîâàðèñòâà çà äàíèìè îñòàííüî¿ ð³÷íî¿ ô³íàíñîâî¿ çâ³òíîñò³ òîâàðèñòâà.</P>
<P class="ps1">Ïîâíîâàæåííÿ íà óêëàäàííÿ ïðàâî÷èí³â íà ñóìó â³ä 25% äî 50% áàëàíñîâî¿ âàðòîñò³ àêòèâ³â Òîâàðèñòâà çà äàíèìè îñòàííüî¿ ð³÷íî¿ ô³íàíñîâî¿ çâ³òíîñò³ òîâàðèñòâà íàëåæèòü Íàãëÿäîâ³é ðàä³ (ï.7.15 Ñòàòóòó).</P>
<P class="ps1">Ïðèéíÿòòÿ ð³øåíü ïðî óêëàäàííÿ ïðàâî÷èí³â íà ñóìó , ùî ïåðåâèùóº 50% áàëàíñîâî¿ âàðòîñò³ àêòèâ³â òîâàðèñòâà, íàëåæèòü äî êîìïåòåíö³¿ Çàãàëüíèõ çáîð³â òîâàðèñòâà (ï. 7.3 Ñòàòóòó).</P>
<P class="ps1">Òàêèì ÷èíîì, ãîëîâà ïðàâë³ííÿ íå ìàâ äîñòàòí³õ ïîâíîâàæåíü íà óêëàäàííÿ ñï³ðíîãî ïðàâî÷èíó íà ñóìó 46500000ãðí.</P>
<P class="ps1">Ïðîòîêîë ¹1 Íàãëÿäîâî¿ ðàäè â³ä 19.03.08ð. ÇÀÒ "Ìàñëîçàâîä "Ïðèëóêè" íå º íàëåæíèì äîêàçîì ïî ñïðàâ³ íà ï³äòâåðäæåííÿ ïîâíîâàæåíü ãîëîâè ïðàâë³ííÿ íà ï³äïèñàííÿ êðåäèòíîãî äîãîâîðó, òàê ÿê â³í ï³äïèñàíèé òðüîìà îñîáàìè, ÿê³ íå º àêö³îíåðàìè Çàêðèòîãî àêö³îíåðíîãî òîâàðèñòâà "Ìàñëîçàâîä "Ïðèëóêè".</P>
<P class="ps1">Çã³äíî ÷. 1 ñò. 46 Çàêîíó Óêðà¿íè "Ïðî ãîñïîäàðñüê³ òîâàðèñòâà" â àêö³îíåðíîìó òîâàðèñòâ³ ç ÷èñëà àêö³îíåð³â ìîæå ñòâîðþâàòèñÿ íàãëÿäîâà ðàäà àêö³îíåðíîãî òîâàðèñòâà, ÿêà ïðåäñòàâëÿº ³íòåðåñè àêö³îíåð³â ó ïåð³îä ì³æ ïðîâåäåííÿì çàãàëüíèõ çáîð³â â &nbsp;ìåæàõ &nbsp;êîìïåòåíö³¿ âèçíà÷åíî¿, âèçíà÷åíî¿ ñòàòóòîì, êîíòðîëþº ä³ÿëüí³ñòü âèêîíàâ÷îãî îðãàíó.</P>
<P class="ps1">Çã³äíî ï. 7.14 Ñòàòóòó íàãëÿäîâà ðàäà îáèðàºòüñÿ çàãàëüíèìè çáîðàìè ç ÷èñëà àêö³îíåð³â çàñíîâíèê³â ó ê³ëüêîñò³ 3 ÷ëåí³â ñòðîêîì íà 3 ðîêè.</P>
<P class="ps1">Â³äïîâ³äíî äî Ñòàòóòó çàñíîâíèêàìè òîâàðèñòâà º :</P>
<P class="ps1">- ÌÏ "Êîìåðñàíò" </P>
<P class="ps1">- ÂÀÒ "Ïðèëóöüêèé ìàñëîðîáíèé êîìá³íàò"</P>
<P class="ps1">- ÒÎÂ "Ì³ñ³ÿ ËÒÄ"</P>
<P class="ps1">- ßðåìà÷åíêî Ê.Â.</P>
<P class="ps1">- Ïåðîâ ª.Â.</P>
<P class="ps1">Äàíèé ôàêò ï³äòâåðäæóºòüñÿ âèòÿãîì ç ðåºñòðó âëàñíèê³â ³ìåííèõ ö³ííèõ ïàïåð³â.</P>
<P class="ps1">Ïðîòîêîë ¹1 ï³äïèñàíî Ðîçåíáëàò Îëåíîþ Ñîëîìîí³âíîþ, Ðîçåíáëàò Æàííîþ Ëåîí³ä³âíîþ, Êîðåíöâ³òîì ªâãåíîì Áîðèñîâè÷åì.</P>
<P class="ps1">Óñ³ âêàçàí³ òðè îñîáè íå º àêö³îíåðàìè ÇÀÒ "Ìàñëîçàâîä"Ïðèëóêè", à òîìó íå ìîæóòü áóòè ÷ëåíàìè íàãëÿäîâî¿ ðàäè ÇÀÒ "Ìàñëîçàâîä "Ïðèëóêè" ÿê çã³äíî çàêîíó, òàê ³ çã³äíî óñòàíîâ÷èõ äîêóìåíò³â òîâàðèñòâà.</P>
<P class="ps1"> Íàäàíèé â³äïîâ³äà÷åì Ïðîòîêîë ¹10 Çàãàëüíèõ çáîð³â àêö³îíåð³â òîâàðèñòâà "Ìàñëîçàâîä"Ïðèëóêè" â³ä 27.11.07ð. òàêîæ íå ìîæå áóòè íàëåæíèì äîêàçîì íà ï³äòâåðäæåííÿ ïîâíîâàæåíü ãîëîâè ïðàâë³ííÿ íà ï³äïèñàííÿ ñï³ðíîãî ïðàâî÷èíó, îñê³ëüêè ç äàíîãî ïðîòîêîëó âáà÷àºòüñÿ, ùî ñëóõàëîñü òà ïðèéìàëîñü ð³øåííÿ çàãàëüíèìè çáîðàìè ïî ïèòàííþ íàäàííÿ äîçâîëó ïðàâë³ííþ Òîâàðèñòâà íà îòðèìàííÿ êðåäèòó â ÇÀÒ "Ïåðøèé Óêðà¿íñüêèé Ì³æíàðîäíèé áàíê" òà íàäàííÿ äîçâîëó &nbsp;íà ïåðåäà÷ó ö³ë³ñíîãî - ìàéíîâîãî êîìïëåêñó ÇÀÒ "Ìàñëîçàâîä "Ïðèëóêè" â çàñòàâó ÇÀÒ "Ïåðøèé Óêðà¿íñüêèé áàíê" çà êðåäèòîì Òîâàðèñòâà â ñóì³ 20 000 000 ãðí.</P>
<P class="ps1">Ð³øåííÿ ïðî íàäàííÿ äîçâîëó ïðàâë³ííþ Òîâàðèñòâà íà îòðèìàííÿ êðåäèòó òà íà ïåðåäà÷ó â çàñòàâó ìàéíà òîâàðèñòâà ó Ïðîì³íâåñòáàíêó íà âêàçàíèõ çàãàëüíèõ çáîðàõ íå ïðèéìàëîñü.</P>
<P class="ps1">Òàêèì ÷èíîì, ð³øåííÿ ïðî óêëàäàííÿ îñïîðþâàíîãî ïðàâî÷èíó, âðàõîâóþ÷è â³äñóòí³ñòü çãîäè çàãàëüíèõ çáîð³â àêö³îíåð³â òà â³äñóòí³ñòü ïîâíîâàæåíü ó ÷ëåí³â íàãëÿäîâî¿ ðàäè, áóëî ïðèéíÿòî ëèøå ïðàâë³ííÿì òîâàðèñòâà, à îòæå ç ïåðåâèùåííÿì ñâî¿õ ïîâíîâàæåíü.</P>
<P class="ps1">Çã³äíî ç ñò. ñò. 203, 215 ÖÊ Óêðà¿íè, îñîáà, ÿêà â÷èíÿº ïðàâî÷èí, ïîâèííà ìàòè íåîáõ³äíèé îáñÿã öèâ³ëüíî¿ ä³ºçäàòíîñò³.</P>
<P class="ps1">Â³äïîâ³äíî äî ï. 1 Ðîç'ÿñíåíü Ïðåçèä³¿ Âèùîãî àðá³òðàæíîãî ñóäó Óêðà¿íè ¹02-5/111 â³ä 12.03.99ð. "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè âèð³øåííÿ ñïîð³â, ïîâ'ÿçàíèõ ç âèçíàííÿì óãîä íåä³éñíèìè", âèð³øóþ÷è ñïîðè ïðî âèçíàííÿ óãîä íåä³éñíèìè, ãîñïîäàðñüêèé ñóä ïîâèíåí âñòàíîâèòè íàÿâí³ñòü òèõ îáñòàâèí, ç ÿêèìè çàêîí ïîâ'ÿçóº âèçíàííÿ óãîä íåä³éñíèìè ³ íàñòàííÿ â³äïîâ³äíèõ íàñë³äê³â, à ñàìå: â³äïîâ³äí³ñòü çì³ñòó óãîä âèìîãàì çàêîíó, äîäåðæàííÿ âñòàíîâëåíî¿ ôîðìè óãîäè, ïðàâîçäàòí³ñòü ñòîð³í çà óãîäîþ, ó ÷îìó êîíêðåòíî ïîëÿãàº íåïðàâîì³ðí³ñòü ä³é ñòîðîíè òà ³íø³ îáñòàâèíè, ùî ìàþòü çíà÷åííÿ äëÿ ïðàâèëüíîãî âèð³øåííÿ ñïîðó.</P>
<P class="ps1">Â³äïîâ³äíî äî ï.ï. 9.1 ï. 9 âêàçàíèõ âèùå Ðîç'ÿñíåíü óãîäà, óêëàäåíà ïðåäñòàâíèêîì þðèäè÷íî¿ îñîáè àáî êåð³âíèêîì ¿¿ â³äîñîáëåíîãî ï³äðîçä³ëó áåç íàëåæíèõ ïîâíîâàæåíü íà ¿¿ óêëàäàííÿ àáî ç ïåðåâèùåííÿì öèõ ïîâíîâàæåíü, ïîâèííà áóòè âèçíàíà íåä³éñíîþ ÿê òàêà, ùî íå â³äïîâ³äàº âèìîãàì çàêîíó. Îñê³ëüêè ñòîðîíà, ç ÿêîþ óêëàäåíî óãîäó, çíàëà àáî ïîâèííà áóëà çíàòè ïðî â³äñóòí³ñòü ó ïðåäñòàâíèêà äðóãî¿ ñòîðîíè â³äïîâ³äíèõ ïîâíîâàæåíü òî ¿¿ çàñíîâàí³ íà ö³é óãîä³ âèìîãè äî äðóãî¿ ñòîðîíè çàäîâîëåííþ íå ï³äëÿãàþòü. Ïðè öüîìó ïðèïóùåííÿ ïðî òå, ùî ñòîðîíà, ç ÿêîþ óêëàäåíî óãîäó, çíàëà àáî ïîâèííà áóëà çíàòè ïðî â³äñóòí³ñòü ó ïðåäñòàâíèêà þðèäè÷íî¿ îñîáè àáî êåð³âíèêà ¿¿ â³äîñîáëåíîãî ï³äðîçä³ëó ïîâíîâàæåíü íà óêëàäàííÿ óãîäè, ´ðóíòóºòüñÿ íà ¿¿ îáîâ'ÿçêó ïåðåâ³ðÿòè òàê³ ïîâíîâàæåííÿ.</P>
<P class="ps1">Äîãîâ³ð êðåäèòó ¹31 ìàº äîäàòêîâ³ óãîäè äî íüîãî, ùî º éîãî íåâ³ä'ºìíèìè ÷àñòèíàìè, à ñàìå:</P>
<P class="ps1">- äîãîâ³ð â³ä 28.04.08ð. ïðî âíåñåííÿ çì³í ¹1 äî êðåäèòíîãî äîãîâîðó ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹31 â³ä 15.04.08ð.;</P>
<P class="ps1">- äîãîâ³ð â³ä 26.05.08ð. ïðî âíåñåííÿ çì³í ¹2 äî êðåäèòíîãî äîãîâîðó &nbsp;ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹31 â³ä 15.04.08ð.;</P>
<P class="ps1">- äîãîâ³ð â³ä 25. 07.08ð. ïðî âíåñåííÿ çì³í ¹3 äî êðåäèòíîãî äîãîâîðó ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ &nbsp;¹31 â³ä 15.04.08ð.</P>
<P class="ps1">- äîãîâ³ð â³ä 31.07.08ð. ïðî âíåñåííÿ çì³í ¹ 4 äî êðåäèòíîãî äîãîâîðó ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹ 31 â³ä 15.04.08ð.;</P>
<P class="ps1">- äîãîâ³ð â³ä 27.11.08ð. ïðî âíåñåííÿ çì³í ¹ 5 äî êðåäèòíîãî äîãîâîðó ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹ 31 â³ä 15.04.08ð.</P>
<P class="ps1">Çà óìîâàìè íåä³éñíîñò³ îñíîâíîãî ïðàâî÷èíó, óñ³ óãîäè ùîäî âíåñåííÿ çì³í òà äîïîâíåíü äî íüîãî, ÿê³ º éîãî íåâ³ä'ºìíîþ ÷àñòèíîþ , ñêàñîâóþòüñÿ ç ìîìåíòó âèçíàííÿ éîãî íåä³éñíèì.</P>
<P class="ps1">Òàêîæ, äàíèé äîãîâ³ð ìàº ïîõ³äí³ äîãîâîðè - ïðàâî÷èíè ùîäî çàáåçïå÷åííÿ Äîãîâîðó, à ñàìå:</P>
<P class="ps1">1. ²ïîòå÷íèé äîãîâ³ð ³ç çàñòåðåæåííÿ âèìîã ³ïîòåêîäåðæàòåëÿ â³ä 15.04.08ð. ¹2903 òà ¹2904/61;</P>
<P class="ps1">2. Äîãîâ³ð ¹3571 â³ä 27.05.08ð. ïðî âíåñåííÿ çì³í äî ³ïîòå÷íîãî äîãîâîðó â³ä 15.04.08ð.;</P>
<P class="ps1">3. Äîãîâ³ð çàñòàâè â³ä 15.04.08ð. ¹ 2906;</P>
<P class="ps1">4. Äîãîâ³ð ¹ 3573 â³ä 27.05.08ð. ïðî âíåñåííÿ çì³í äî äîãîâîðó çàñòàâè â³ä 15.04.08ð.;</P>
<P class="ps1">5. Äîãîâ³ð çàñòàâè â³ä 15.04.08ð. ¹ 2907;</P>
<P class="ps1">6. Äîãîâ³ð ¹ 3575 â³ä 27.05.08ð. ïðî âíåñåííÿ çì³í äî äîãîâîðó çàñòàâè â³ä 15.04.08ð.;</P>
<P class="ps1">7. Äîãîâ³ð çàñòàâè ìàéíîâèõ ïðàâ ¹ 32 â³ä 15.04.08ð.;</P>
<P class="ps1">8. Äîãîâ³ð â³ä 27.05.08ð. ïðî âíåñåííÿ çì³í äî Äîãîâîðó çàñòàâè ìàéíîâèõ ïðàâ ¹ 32 â³ä 15.04.08ð.;</P>
<P class="ps1">9. Äîãîâ³ð çàñòàâè ìàéíîâèõ ïðàâ ¹ 63 â³ä 31.07.08ð.;</P>
<P class="ps1">10. Äîãîâ³ð çàñòàâè ìàéíîâèõ ïðàâ ¹ 64 â³ä 31.07.08ð.;</P>
<P class="ps1">11. Äîãîâ³ð çàñòàâè ¹ 65 â³ä 31.07.08ð.</P>
<P class="ps1">Â³äïîâ³äíî äî ÷. 2 ñò. 548 ÖÊ Óêðà¿íè, íåä³éñíå çîáîâ'ÿçàííÿ íå ï³äëÿãàº çàáåçïå÷åííþ. Íåä³éñí³ñòü îñíîâíîãî çîáîâ'ÿçàííÿ (âèìîãè) ñïðè÷èíÿº íåä³éñí³ñòü ïðàâî÷èíó ùîäî éîãî çàáåçïå÷åííÿ, ÿêùî ³íøå íå âñòàíîâëåíî öèì êîäåêñîì.</P>
<P class="ps1">Òàêèì ÷èíîì, óñ³ ïîõ³äí³ âèùåâêàçàí³ äîãîâîðè ìàþòü áóòè âèçíàí³ íåä³éñíèìè.</P>
<P class="ps1">Âðàõîâóþ÷è âèêëàäåíå, ñóä çàäîâîëüíÿº ïîçîâ â ÷àñòèí³ âèçíàííÿ íåä³éíèìè íàñòóïíèõ äîãîâîð³â:</P>
<P class="ps1">- êðåäèòíèé äîãîâ³ð ¹31 â³ä 15.04.08ð. óêëàäåíèé ì³æ ñòîðîíàìè;</P>
<P class="ps1">- äîãîâ³ð â³ä 28.04.08ð. ïðî âíåñåííÿ çì³í ¹1 äî êðåäèòíîãî äîãîâîðó ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹31 â³ä 15.04.08ð.;</P>
<P class="ps1">- äîãîâ³ð â³ä 26.05.08ð. ïðî âíåñåííÿ çì³í ¹2 äî êðåäèòíîãî äîãîâîðó &nbsp;ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹31 â³ä 15.04.08ð.;</P>
<P class="ps1">- äîãîâ³ð â³ä 25. 07.08ð. ïðî âíåñåííÿ çì³í ¹3 äî êðåäèòíîãî äîãîâîðó ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ &nbsp;¹31 â³ä 15.04.08ð.</P>
<P class="ps1">- äîãîâ³ð â³ä 31.07.08ð. ïðî âíåñåííÿ çì³í ¹ 4 äî êðåäèòíîãî äîãîâîðó ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹ 31 â³ä 15.04.08ð.;</P>
<P class="ps1">- äîãîâ³ð â³ä 27.11.08ð. ïðî âíåñåííÿ çì³í ¹ 5 äî êðåäèòíîãî äîãîâîðó ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹ 31 â³ä 15.04.08ð.;</P>
<P class="ps1">- ïðàâî÷èíè ùîäî çàáåçïå÷åííÿ êðåäèòíîãî äîãîâîðó ¹ 31 â³ä 15.04.08ð. , à ñàìå:</P>
<P class="ps1">1. ²ïîòå÷íèé äîãîâ³ð ³ç çàñòåðåæåííÿ âèìîã ³ïîòåêîäåðæàòåëÿ â³ä 15.04.08ð. ¹2903 òà ¹2904/61;</P>
<P class="ps1">2. Äîãîâ³ð ¹3571 â³ä 27.05.08ð. ïðî âíåñåííÿ çì³í äî ³ïîòå÷íîãî äîãîâîðó â³ä 15.04.08ð.;</P>
<P class="ps1">3. Äîãîâ³ð çàñòàâè â³ä 15.04.08ð. ¹ 2906;</P>
<P class="ps1">4. Äîãîâ³ð ¹ 3573 â³ä 27.05.08ð. ïðî âíåñåííÿ çì³í äî äîãîâîðó çàñòàâè â³ä 15.04.08ð.;</P>
<P class="ps1">5. Äîãîâ³ð çàñòàâè â³ä 15.04.08ð. ¹ 2907;</P>
<P class="ps1">6. Äîãîâ³ð ¹ 3575 â³ä 27.05.08ð. ïðî âíåñåííÿ çì³í äî äîãîâîðó çàñòàâè â³ä 15.04.08ð.;</P>
<P class="ps1">7. Äîãîâ³ð çàñòàâè ìàéíîâèõ ïðàâ ¹ 32 â³ä 15.04.08ð.;</P>
<P class="ps1">8. Äîãîâ³ð â³ä 27.05.08ð. ïðî âíåñåííÿ çì³í äî Äîãîâîðó çàñòàâè ìàéíîâèõ ïðàâ ¹ 32 â³ä 15.04.08ð.;</P>
<P class="ps1">9. Äîãîâ³ð çàñòàâè ìàéíîâèõ ïðàâ ¹ 63 â³ä 31.07.08ð.;</P>
<P class="ps1">10. Äîãîâ³ð çàñòàâè ìàéíîâèõ ïðàâ ¹ 64 â³ä 31.07.08ð.;</P>
<P class="ps1">11. Äîãîâ³ð çàñòàâè ¹ 65 â³ä 31.07.08ð.;</P>
<P class="ps1">òà ïðèïèíÿº ïðîâàäæåííÿ â ³íø³é ÷àñòèí³ ïîçîâó ó çâ'ÿçêó ç â³äìîâîþ ïîçèâà÷à, ÿêó ïðèéíÿòî ñóäîì.</P>
<P class="ps1">Ïðåäñòàâíèêîì ïîçèâà÷à ñóäó íàäàíî â³äçèâ íà ñêàðãó, â ÿê³é ïðîñèòü îñêàðæóâàíå ð³øåííÿ çàëèøèòè áåç çì³í, à ñêàðãó - áåç çàäîâîëåííÿ.</P>
<P class="ps1">Ïðèñóòí³ â ñóäîâîìó çàñ³äàíí³ ïðåäñòàâíèêè ñòîð³í íå çì³íèëè âëàñíèõ ïîçèö³é ùîäî ïðåäìåòó ñïîðó.</P>
<P class="ps1">Çàñëóõàâøè ïîÿñíåííÿ ïðåäñòàâíèê³â ñòîð³í, ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè, îö³íèâøè äîâîäè âèêëàäåí³ â ñêàðç³ ñóä ïðèéøîâ äî âèñíîâêó,ùî äàíà ñêàðãà íå ï³äëÿãàº çàäîâîëåííþ âèõîäÿ÷è ³ç íàñòóïíîãî:</P>
<P class="ps1">-Ïðåäìåòîì ñïîðó ì³æ ÇÀÒ "Ìàñëîçàâîä "Ïðèëóêè" ³ Ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê (ì.Êè¿â) â îñîá³ ô³ë³¿ "Â³ää³ëåííÿ ÏÀÒ Ïðîì³íâåñòáàíê â ì. Æèòîìèð³" - âèçíàííÿ íåä³éñíèì êðåäèòíîãî äîãîâîðó ¹31 â³ä 15.04.08 ð.</P>
<P class="ps1">Ùîäî ïðåäìåòó äîãîâîðó ïðî â³äñòóïëåííÿ ïðàâà âèìîãè ¹39/31-150310 óêëàäåíîãî 15.03.2009 ðîêó ì³æ ÏÀÒ "Àêö³îíåðíèì &nbsp;êîìåðö³éíèì ïðîìèñëîâî-³íâåñòèö³éíèì áàíêîì" ³ ÒçÎÂ "Ðèçèê ìåíåäæìåíò ãðóï" - º ïðàâî âèìîãè çà îñïîðþâàíèì êðåäèòíèì äîãîâîðîì ¹31 â³ä 15.04.08 ð.</P>
<P class="ps1">Â äàíîìó âèïàäêó &nbsp;âèìîãè ñêàðæíèêà ùîäî ïîðóøåííÿ éîãî ïðàâ ñòàâëÿòüñÿ ïåðåä÷àñíî.</P>
<P class="ps1">-ßê âáà÷àºòüñÿ ç ìàòåð³àë³â ñïðàâè çàçíà÷åíèé äîãîâ³ð ïðî â³äñòóïêó ïðàâà âèìîãè &nbsp;ï³äïèñàíî ñêàðæíèêîì ç þðèäè÷íîþ îñîáîþ â îñîá³ ãîëîâè ïðàâë³ííÿ Àêö³îíåðíîãî êîìåðö³éíîãî ïðîìèñëî-³íâåñòèö³éíîãî áàíêó Áàøê³ðîâèì Â.Â., ÿêèé çíàõîäèòüñÿ â ì.Êèºâ³ â òîé ÷àñ ÿê ñàì Êðåäèòíèé äîãîâ³ð ï³äïèñàíî êåðóþ÷èì éîãî ô³ë³ºþ "Â³ää³ëåííÿ Ïðîì³íâåñòáàíêó &nbsp;â ì.Æèòîìèð" Âàñèëüºâîþ Ç.Ô. Òîìó º ïðàâîì³ðíèìè äîêàçè ïîçèâà÷à ùîäî íåïîâ³äîìëåííÿ éîãî ïðî ³ñíóâàííÿ òàêîãî äîãîâîðó.</P>
<P class="ps1">-Êðåäèòîð ó äàíîìó çîáîâ'ÿçàíí³ øëÿõîì â³äñòóïëåííÿ ïðàâà âèìîãè ³íø³é îñîá³ çà ïðàâî÷èíîì íå íàäàâ äîêàç³â ñóäó íàëåæíîãî ¿õ îôîðìëåííÿ (ñò.512 ÖÊ Óêðà¿íè) ïîñê³ëüêè çàì³íà êðåäèòîðà ó çîáîâ'ÿçàíí³ ïðîâîäèòüñÿ áåçóìîâíî òà îñòàòî÷íî, îñê³ëüêè íå ìîæå áóòè âèçíàíî ïðàâ âèìîãè, ïðè ÿêîìó â ïåðâ³ñíîìó çîáîâ'ÿçàíí³ ïðîäîâæóº áðàòè ó÷àñòü êðåäèòîð, ÿêèé çä³éñíèâ ïîñòóïêó ïðàâ. Ìàòåð³àëàìè ñïðàâè ï³äòâåðäæåíî ùî çà âåñü ïåð³îä ðîçãëÿäó äàíî¿ ñïðàâè áàíê â îñîá³ ÿê Æèòîìèðñüêî¿ ô³ë³¿ òàê ³ Ãîëîâíîãî îô³ñó áàíêó ñàìîñò³éíî ïðèéìàâ ó÷àñòü ó ¿¿ ðîçãëÿä³ ÿê ºäèíèé ³ñíóþ÷èé êðåäèòîð.</P>
<P class="ps1">-Ïðîòå, õî÷ ïðè óñòóïö³ âèìîãè çãîäè áîðæíèêà íå ïîòð³áíî, ñòàðèé êðåäèòîð çîáîâ'ÿçàíèé ïîâ³äîìèòè áîðæíèêà ïðî óñòóïêó, ÿêà â³äáóëàñÿ, à òàêîæ ïåðåäàòè äîêóìåíòè, ÿê³ çàñâ³ä÷óþòü ïðàâî âèìîãè, íîâîìó êðåäèòîðîâ³. ßê ñòàðèé òàê ³ íîâèé êðåäèòîðè â äàíîìó çîáîâ'ÿçàíí³ íå íàäàëè ñóäó äîêàç³â &nbsp;ïðî íàëåæíó ïåðåäà÷ó, àáî îòðèìàííÿ &nbsp;&nbsp;ñï³ðíîãî òà óñ³õ ïîõ³äíèõ äî íüîãî äîãîâîð³â. Á³ëüøå òîãî, ïðåäñòàâíèê áàíêó â çàñ³äàíí³ ñóäó ïîâ³äîìèâ, ùî ÓÄÑÁÅÇ ÓÌÂÑ Óêðà¿íè â Æèòîìèðñüê³é îáëàñò³ Â³ää³ëîì áîðîòüáè ç³ çëî÷èíàìè ó ãàëóçÿõ åêîíîì³êè òà ô³íàíñîâ³é ñôåð³ çä³éñíåíî âè¿ìêó êðåäèòíî¿ ñïðàâè çà äîãîâîðîì ¹31 â³ä 15.04.2008 ðîêó(ò.3 à.ñ.138-148).</P>
<P class="ps1">-Çã³äíî ÷.1 ñò.513 ÖÊ Óêðà¿íè Ïðàâî÷èí ùîäî çàì³íè êðåäèòîðà ó çîáîâ'ÿçàíí³ â÷èíÿºòüñÿ ó òàê³é ñàì³é ôîðì³, ùî ³ ïðàâî÷èí, íà ï³äñòàâ³ ÿêîãî âèíèêëî çîáîâ'ÿçàííÿ, ïðàâî âèìîãè çà ÿêèì ïåðåäàºòüñÿ íîâîìó êðåäèòîðîâ³.Â äîäàòêàõ äî êðåäèòíîãî äîãîâîðó ¹31 â³ä 15.04.08 ð. ì³ñòèòüñÿ ²ïîòå÷íèé äîãîâ³ð, äîãîâ³ð ïðî âíåñåííÿ çì³í äî ³ïîòå÷íîãî äîãîâîðó, äîãîâ³ð çàñòàâè, äîãîâ³ð ïðî âíåñåííÿ çì³í äî äîãîâîðó çàñòàâè ÿê³ ïîñâ³ä÷åí³ Ìîãèëåíêî Í.Ì. ïðèâàòíèì íîòàð³óñîì Ïðèëóöüêîãî ì³ñüêîãî íîòàð³àëüíîãî îêðóãó ×åðí³ã³âñüêî¿ îáëàñò³ ÿê³ ìàþòü çàñòåðåæåííÿ, ùî çì³íè òà äîïîâíåííÿ äî öèõ Äîãîâîð³â òà/àáî çì³íà îêðåìèõ éîãî ïîëîæåíü çä³éñíþºòüñÿ çà çãîäîþ ñòîð³í, ùî ïîâèííà áóòè îôîðìëåíà ó âèãëÿä³ íîòàð³àëüíî ïîñâ³ä÷åíîãî äîãîâîðó ïðî âíåñåííÿ çì³í äî äîãîâîðó, òà º íåâ³ä'ºìíîþ ÷àñòèíîþ öüîãî Äîãîâîðó. Îäíàê ñòîðîíè ïðè óêëàäåíí³ Äîãîâîðó ïðî â³äñòóïëåííÿ ïðàâà âèìîãè ¹39/31-150310 â³ä 15.03.2010 ðîêó äàíèõ âèìîã íå âèêîíàëè.</P>
<P class="ps1">Ñòàòòåþ 220 ÖÊ Óêðà¿íè âñòàíîâëåíî, ùî ó ðàç³ íåäîäåðæàííÿ ñòîðîíàìè âèìîã çàêîíó ïðî íîòàð³àëüíå ïîñâ³ä÷åííÿ äîãîâîðó òàêèé äîãîâ³ð º í³ê÷åìíèì.</P>
<P class="ps1">Â³äïîâ³äíî äî ñò.203 ÖÊ Óêðà¿íè - çì³ñò ïðàâî÷èíó íå ìîæå ñóïåðå÷èòè öüîìó êîäåêñó, ³íøèì àêòàì öèâ³ëüíîãî çàêîíîäàâñòâà, à òàêîæ ìîðàëüíèì çàñàäàì ñóñï³ëüñòâà. Ïðàâî÷èí ìàº áóòè ñïîðÿìîâàíèé íà ðåàëüíå íàñòàííÿ ïðàâîâèõ íàñë³äê³â, ùî óáóìîâëåí³ íèì.</P>
<P class="ps1">Çã³äíî ñò. 115 ÖÊ Óêðà¿íè - ï³äñòàâîþ íåä³éñíîñò³ ïðàâî÷èíó º íåäîäåðæàííÿ â ìîìåíò â÷èíåííÿ ïðàâî÷èíó ñòîðîíîþ (ñòîðîíàìè) âèìîã çàêîíó.ßêùî íåä³éñí³ñòü ïðàâî÷èíó ïðÿìî íå âñòàíîâëåíà çàêîíîì, àëå îäíà ³ç ñòîð³í àáî ³íøà çà³íòåðåñîâàíà îñîáà çàïåðå÷óº éîãî ä³éñí³ñòü íà ï³äñòàâàõ, âñòàíîâëåíèõ çàêîíîì, òàêèé ïðàâî÷èí ìîæå áóòè âèçíàíèé ñóäîì íåä³éñíèì.</P>
<P class="ps1">Òàêèì ÷èíîì ãîñïîäàðñüêèé ñóä ââàæàº äîãîâ³ð¹39/31-150310 â³ä 15.03.2010 ðîêó óêëàäåíèé ì³æ Ïóáë³÷íèì &nbsp;àêö³îíåðíèì òîâàðèñòâîì "Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê" òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ðèçèê ìåíåäæìåíò ãðóï" - íåä³éñíèì, à òîìó ïðàâà òà îáîâ'ÿçêè ÒçÎÂ "Ðèçèê ìåíåäæìåíò ãðóï" íå ïîðóøåíî.</P>
<P class="ps1">Âèêëàäåí³ ôàêòè ïîçèâà÷åì â ïîçîâíèõ âèìîãàõ ï³äòâåðäæóþòüñÿ âèñíîâêàìè âñòàíîâëåíèìè ãîñïîäàðñüêèì ñóäîì Æèòîìèðñüêî¿ îáëàñò³ â õîä³ ðîçãëÿäó äàíî¿ ñïðàâè.</P>
<P class="ps1">Ðàçîì ç òèì, â³äïîâ³äíî äî ñò.35 ÃÏÊ Óêðà¿íè ôàêòè âñòàíîâëåí³ ð³øåííÿì ãîñïîäàðñüêîãî ñóäó, ï³ä ÷àñ ðîçãëÿäó îäí³º¿ ñïðàâè, íå äîâîäÿòüñÿ çíîâó ïðè âèð³øåíí³ ³íøèõ ñïîð³â, â ÿêèõ áåðóòü ó÷àñòü ò³ ñàì³ ñòîðîíè. &nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps1">Çã³äíî ç³ ñòàòòÿìè 33, 34 ÃÏÊ &nbsp;Óêðà¿íè êîæíà ñòîðîíà ïîâèííà äîâåñòè ò³ îáñòàâèíè, íà ÿê³ âîíà ïîñèëàºòüñÿ, ÿê íà ï³äñòàâó ñâî¿õ âèìîã ³ çàïåðå÷åíü. Ñóä ïðèéìàº ò³ëüêè ò³ äîêàçè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ñïðàâè. Îáñòàâèíè ñïðàâè, ÿê³ â³äïîâ³äíî äî çàêîíîäàâñòâà ïîâèíí³ áóòè ï³äòâåðäæåí³ ïåâíèìè çàñîáàìè äîêàçóâàííÿ íå ìîæóòü ï³äòâåðäæóâàòèñÿ ³íøèìè çàñîáàìè äîêàçóâàííÿ.</P>
<P class="ps1">Ñóäîâ³ âèòðàòè ïî ñïëàò³ äåðæàâíîãî ìèòà òà çà ³íôîðìàö³éíî-òåõí³÷íå çàáåçïå÷åííÿ ñóäîâîãî ïðîöåñó ïîêëàäàþòüñÿ íà â³äïîâ³äà÷à ïðîïîðö³éíî îá´ðóíòîâàíî çàÿâëåíèõ ïîçîâíèõ âèìîã.</P>
<P class="ps1">Íà ï³äñòàâ³ âèêëàäåíîãî òà êåðóþ÷èñü ñò.ñò. 33, 43, 44, 49, 69, 77, 82-85 ÃÏÊ Óêðà¿íè, ãîñïîäàðñüêèé ñóä </P>
<P class="ps3"><FONT class="fs74"> ÂÈÐ²ØÈÂ: </FONT></P>
<P class="ps5"> </P>
<P class="ps5"> 1. Ïîçîâ çàäîâîëüíèòè ÷àñòêîâî.</P>
<P class="ps5">- ï.1.1.2 ³ïîòå÷íîãî äîãîâîðó ³ç çàñòåðåæåííÿì ïðî çàäîâîëåííÿ âèìîã ³ïîòåêîäåðæàòåëÿ â³ä 15 êâ³òíÿ 2008ð. ¹2903;</P>
<P class="ps5">- äîãîâ³ð ¹3571 â³ä 27 òðàâíÿ 2008ð. ïðî âíåñåííÿ çì³í äî ³ïîòå÷íîãî äîãîâîðó â³ä 15 êâ³òíÿ 2008ð. ¹2903;</P>
<P class="ps5">- ï.ï.1.1.2 äîãîâîðó çàñòàâè â³ä 15 êâ³òíÿ 2008ð. ¹ 2906;</P>
<P class="ps5">- äîãîâ³ð ¹ 3573 â³ä 27 òðàâíÿ 2008ð. ïðî âíåñåííÿ çì³í äî äîãîâîðó çàñòàâè â³ä 15 êâ³òíÿ 2008ð.; </P>
<P class="ps5">- ï.ï.1.1.2 &nbsp;äîãîâîðó çàñòàâè â³ä 15 êâ³òíÿ 2008ð. ¹ 2907;</P>
<P class="ps5">- äîãîâ³ð ¹ 3575 â³ä 27 òðàâíÿ 2008ð. ïðî âíåñåííÿ çì³í äî äîãîâîðó çàñòàâè â³ä 15 êâ³òíÿ 2008ð.;</P>
<P class="ps5">- äîãîâ³ð çàñòàâè ìàéíîâèõ ïðàâ ¹ 32 â³ä 15 êâ³òíÿ 2008ð. â ÷àñòèí³ çàáåçïå÷åííÿ êðåäèòíîãî äîãîâîðó ¹31 â³ä 15 êâ³òíÿ 2008ð.;</P>
<P class="ps5">- äîãîâ³ð â³ä 27 òðàâíÿ 2008ð. ïðî âíåñåííÿ çì³í äî äîãîâîðó çàñòàâè ìàéíîâèõ ïðàâ ¹ 32 â³ä 15 êâ³òíÿ 2008ð.;</P>
<P class="ps5">- äîãîâ³ð çàñòàâè ìàéíîâèõ ïðàâ ¹ 63 â³ä 31 ëèïíÿ 2008ð.â ÷àñòèí³ çàáåçïå÷åííÿ êðåäèòíîãî äîãîâîðó ¹31 â³ä 15 êâ³òíÿ 2008ð.;</P>
<P class="ps5">- äîãîâ³ð çàñòàâè ìàéíîâèõ ïðàâ ¹ 64 â³ä 31 ëèïíÿ 2008ð. â ÷àñòèí³ çàáåçïå÷åííÿ êðåäèòíîãî äîãîâîðó ¹31 â³ä 15 êâ³òíÿ 2008ð.;</P>
<P class="ps5">- äîãîâ³ð çàñòàâè ¹ 65 â³ä 31 ëèïíÿ 2008ð.â ÷àñòèí³ çàáåçïå÷åííÿ êðåäèòíîãî äîãîâîðó ¹31 â³ä 15 êâ³òíÿ 2008ð.</P>
<P class="ps5">11. Â ³íø³é ÷àñòèí³ ïîçîâó ïðèïèíèòè ïðîâàäæåííÿ ó ñïðàâ³.</P>
<P class="ps5">Ð³øåííÿ ãîñïîäàðñüêîãî ñóäó íàáèðàº çàêîííî¿ ñèëè ï³ñëÿ çàê³í÷åííÿ </P>
<P class="ps5">äåñÿòèäåííîãî &nbsp;ñòðîêó ç äíÿ ï³äïèñàííÿ ð³øåííÿ, îôîðìëåíîãî â³äïîâ³äíî &nbsp;äî ñò.84 ÃÏÊ Óêðà¿íè.</P>
<P class="ps5"> </P>
<P class="ps5"> </P>
<P class="ps2"> 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;Àëåêñººâ Ì.Â. &nbsp;</P>
<P class="ps2"> Ïîâíèé òåêñò ð³øåííÿ ñóäó îôîðìëåíî ³ ï³äïèñàíî â³äïîâ³äíî äî âèìîã ñò.84 ÃÏÊ Óêðà¿íè " 23" âåðåñíÿ 2011ð.</P>
<P class="ps0"><FONT class="fs319"> Â³ääðóêóâàòè: </FONT></P>
<P class="ps0"><FONT class="fs318"> 1 - â ñïðàâó, 2-ïîçèâà÷ó, 3,4-â³äïîâ³äà÷ó, 5,6-òðåò³ì îñîáàì (ðåê.ç ïîâ.ïð âðó÷åííÿ)</FONT></P>
<P class="ps0"><FONT class="fs317"> </FONT></P>
<P><FONT class="fs316"> </FONT></P>