<TITLE>42/228-10 (í.ð. 66/83-10)</TITLE>
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<P class="ps15"><FONT class="fs25"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps16"><FONT class="fs59">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÀÐÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ² </FONT></P>
<P class="ps17"><FONT class="fs101">_________________________________________________________________________</FONT></P>
<P class="ps14"><FONT class="fs58">ÓÕÂÀËÀ</FONT></P>
<P><FONT class="fs64"> "12" ñ³÷íÿ 2012 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;Ñïðàâà ¹ 42/228-10 (í.ð. 66/83-10) </FONT></P>
<P class="ps13"><FONT class="fs100">âõ. ¹ 6174/1-42 (í.ð. 2148/1-66)</FONT></P>
<P class="ps0"><FONT class="fs99">Ñóääÿ ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³</FONT><FONT class="fs70"> ßðèçüêî Â.Î.</FONT><FONT class="fs98">&nbsp;</FONT></P>
<P class="ps0"><FONT class="fs97"> áåç âèêëèêó ñòîð³í</FONT></P>
<P class="ps12"><FONT class="fs96">ðîçãëÿíóâøè çàÿâó ÒÎÂ "Ô³íàíñîâà êîìïàí³ÿ "Ïðèâàòí³ ³íâåñòèö³¿" ïðî çàì³íó ñòîðîíè âèêîíàâ÷îãî ïðîâàäæåííÿ ïî ñïðàâ³ çà ïîçîâîì</FONT><FONT class="fs105"> </FONT><FONT class="fs69">&nbsp;Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Êðåäîáàíê", ì. Ëüâ³â, â îñîá³ Õàðê³âñüêî¿ ô³ë³¿ ÂÀÒ "Êðåäîáàíê", &nbsp;ì. Õàðê³â</FONT><FONT class="fs95"> &nbsp;</FONT><FONT class="fs68">&nbsp;&nbsp;</FONT><FONT class="fs94">&nbsp;</FONT></P>
<P class="ps12"><FONT class="fs93"> äî</FONT><FONT class="fs67"> &nbsp;ÒÎÂ íàóêîâî-âèðîáíè÷å ï³äïðèºìñòâî "Íàäðà - Ðåñóðñ", ì. Õàðê³â &nbsp;</FONT></P>
<P class="ps7"><FONT class="fs66"> ñòÿãíåííÿ 412500,00 ãðí.</FONT></P>
<P class="ps11"><FONT class="fs63">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps8"><FONT class="fs92"> Ð³øåííÿì ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 12.08.2010ð. ïî ñïðàâ³ çà ïîçîâîì ÏÀÒ "Êðåäîáàíê" â îñîá³ Õàðê³âñüêî¿ ô³ë³¿ ÂÀÒ "Êðåäîáàíê" äî &nbsp;ÒÎÂ íàóêîâî-âèðîáíè÷å ï³äïðèºìñòâî "Íàäðà - Ðåñóðñ" ïðî ñòÿãíåííÿ 412500,00 ãðí. ïîçîâí³ âèìîãè çàäîâîëåí³, ç ÒÎÂ íàóêîâî-âèðîáíè÷îãî ï³äïðèºìñòâà "Íàäðà Ðåñóðñ" ñòÿãíóòî íà êîðèñòü ÏÀÒ "Êðåäîáàíê" â îñîá³ Õàðê³âñüêî¿ ô³ë³¿ çàáîðãîâàí³ñòü ó ñóì³ 412500,00 ãðí., âèòðàòè ùîäî ñïëàòè äåðæàâíîãî ìèòà â ñóì³ 4125,00 ãðí. òà âèòðàòè íà ²ÒÇ ñóäîâîãî ïðîöåñó â ñóì³ 236,00 ãðí.</FONT></P>
<P class="ps8"><FONT class="fs91">30.08.2010ð. íà âèêîíàííÿ ð³øåííÿ ñóäó âèäàíèé â³äïîâ³äíèé íàêàç.</FONT></P>
<P class="ps8"><FONT class="fs90">Äî ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ çâåðíóëîñÿ ÒÎÂ "Ô³íàíñîâà êîìïàí³ÿ "Ïðèâàòí³ ³íâåñòèö³¿", ì. Êè¿â ç êëîïîòàííÿì ïðî çàì³íó ñòîðîíè âèêîíàâ÷îãî ïðîâàäæåííÿ ó ñïðàâ³ ¹ 42/228-10, à ñàìå ñòÿãóâà÷à - Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "Êðåäîáàíê" íà Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ô³íàíñîâà êîìïàí³ÿ "Ïðèâàòí³ ³íâåñòèö³¿".</FONT></P>
<P class="ps8"><FONT class="fs89">Â îá´ðóíòóâàííÿ âêàçàíîãî êëîïîòàííÿ ÒÎÂ "Ô³íàíñîâà êîìïàí³ÿ "Ïðèâàòí³ ³íâåñòèö³¿", ì. Êè¿â ïîñèëàºòüñÿ íà òå, ùî 29 ëèñòîïàäà 2011 ðîêó ì³æ ÏÀÒ "Êðåäîáàíê" òà ÒÎÂ "Ô³íàíñîâà êîìïàí³ÿ "Ïðèâàòí³ ³íâåñòèö³¿" áóâ óêëàäåíèé Äîãîâ³ð ôàêòîðèíãó. Çã³äíî ç óìîâàìè äàíîãî äîãîâîðó â³äáóëîñÿ êóï³âëÿ-ïðîäàæ ïðàâà âèìîãè çà Êðåäèòíèì äîãîâîðîì ¹ 123/11-2007 â³ä 16.11.2007 ðîêó, ùî áóâ óêëàäåíèé ì³æ ÏÀÒ "Êðåäîáàíê" òà ÒÎÂ íàóêîâî-âèðîáíè÷èì ï³äïðèºìñòâîì "Íàäðà Ðåñóðñ". Òîáòî, ÒÎÂ "Ô³íàíñîâà êîìïàí³ÿ "Ïðèâàòí³ ³íâåñòèö³¿" çàçíà÷àº, ùî â³äïîâ³äíî äî Äîãîâîðó ôàêòîðèíãó â³í íàáóâ ïðàâ êðåäèòîðà äî ÒÎÂ íàóêîâî-âèðîáíè÷îãî ï³äïðèºìñòâà "Íàäðà Ðåñóðñ" çà çàçíà÷åíèì êðåäèòíèì äîãîâîðîì.</FONT></P>
<P class="ps8"><FONT class="fs88">Ðîçãëÿíóâøè âêàçàíå êëîïîòàííÿ ñóä ïðèõîäèòü äî âèñíîâêó ïðî çàëèøåííÿ éîãî áåç çàäîâîëåííÿ âèõîäÿ÷è ç íàñòóïíîãî.</FONT></P>
<P class="ps8"><FONT class="fs87">Ñòàòòåþ 25 ÃÏÊ Óêðà¿íè âñòàíîâëåíî, ùî ó ðàç³ ñìåðò³ àáî îãîëîøåííÿ ô³çè÷íî¿ îñîáè ïîìåðëîþ, ïðèïèíåííÿ ä³ÿëüíîñò³ ñóá'ºêòà ãîñïîäàðþâàííÿ øëÿõîì ðåîðãàí³çàö³¿ (çëèòòÿ, ïðèºäíàííÿ, ïîä³ëó, ïåðåòâîðåííÿ), çàì³íè êðåäèòîðà ÷è áîðæíèêà â çîáîâ'ÿçàíí³, à òàêîæ â ³íøèõ âèïàäêàõ çàì³íè îñîáè ó â³äíîñèíàõ, ùîäî ÿêèõ âèíèê ñï³ð, ãîñïîäàðñüêèé ñóä çàëó÷àº äî ó÷àñò³ ó ñïðàâ³ ïðàâîíàñòóïíèêà â³äïîâ³äíî¿ ñòîðîíè àáî òðåòüî¿ îñîáè íà áóäü-ÿê³é ñòàä³¿ ñóäîâîãî ïðîöåñó.</FONT></P>
<P class="ps8"><FONT class="fs86">Óñ³ ä³¿, â÷èíåí³ â ñóäîâîìó ïðîöåñ³ äî âñòóïó ó ñïðàâó ïðàâîíàñòóïíèêà, îáîâ'ÿçêîâ³ äëÿ íüîãî òàê ñàìî, ÿê âîíè áóëè îáîâ'ÿçêîâ³ äëÿ îñîáè, ÿêó ïðàâîíàñòóïíèê çàì³íèâ.</FONT></P>
<P class="ps8"><FONT class="fs85">Ïðî çàì³íó àáî ïðî â³äìîâó çàì³íè ñòîðîíè ÷è òðåòüî¿ îñîáè ¿¿ ïðàâîíàñòóïíèêîì ãîñïîäàðñüêèé ñóä âèíîñèòü óõâàëó.</FONT></P>
<P class="ps8"><FONT class="fs84">Çã³äíî ÷. 5 ñò. 8 Çàêîíó Óêðà¿íè "Ïðî âèêîíàâ÷å ïðîâàäæåííÿ" ó ðàç³ âèáóòòÿ îäí³º¿ ³ç &nbsp;ñòîð³í &nbsp;äåðæàâíèé &nbsp;âèêîíàâåöü &nbsp;ç âëàñíî¿ &nbsp;&nbsp;³í³ö³àòèâè &nbsp;&nbsp;àáî &nbsp;&nbsp;çà &nbsp;&nbsp;çàÿâîþ &nbsp;ñòîðîíè, &nbsp;à &nbsp;òàêîæ &nbsp;ñàìà çà³íòåðåñîâàíà ñòîðîíà ìàþòü ïðàâî çâåðíóòèñÿ äî &nbsp;ñóäó &nbsp;³ç &nbsp;çàÿâîþ ïðî &nbsp;çàì³íó &nbsp;ñòîðîíè ¿¿ ïðàâîíàñòóïíèêîì. &nbsp;Äëÿ ïðàâîíàñòóïíèêà óñ³ ä³¿, &nbsp;â÷èíåí³ äî éîãî âñòóïó ó âèêîíàâ÷å ïðîâàäæåííÿ, &nbsp;îáîâ'ÿçêîâ³ ò³ºþ &nbsp;ì³ðîþ, &nbsp;ÿêîþ &nbsp;âîíè &nbsp;áóëè &nbsp;á &nbsp;îáîâ'ÿçêîâèìè äëÿ ñòîðîíè, &nbsp;ÿêó ïðàâîíàñòóïíèê çàì³íèâ.</FONT></P>
<P class="ps8"><FONT class="fs83">ÒÎÂ "Ô³íàíñîâà êîìïàí³ÿ "Ïðèâàòí³ ³íâåñòèö³¿" íå íàäàëî ñóäó âèòÿãó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â ïðî âëàñíó äåðæàâíó ðåºñòðàö³þ òà Ñòàòóòó, â çâ'ÿçêó ç ÷èì, ñóä ïîçáàâëåíèé ìîæëèâîñò³ âñòàíîâèòè ôàêò íàÿâíîñò³ ó îñòàííüîãî ïîâíîâàæåíü áóòè ñòîðîíîþ âèêîíàâ÷îãî ïðîâàäæåííÿ.</FONT></P>
<P class="ps8"><FONT class="fs82">Ñóäó òàêîæ íå íàäàíî äîêàç³â òîãî, ùî íà äàíèé ÷àñ ä³éñíî â³äêðèòå âèêîíàâ÷å ïðîâàäæåííÿ ç ïðèìóñîâîãî âèêîíàííÿ íàêàçó ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³, âèäàíîãî 30.08.2010ð. ïî ñïðàâ³ ¹ 42/228-10.</FONT></P>
<P class="ps8"><FONT class="fs81">Òàêîæ â îá´ðóíòóâàííÿ ñâîãî êëîïîòàííÿ ÒÎÂ "Ô³íàíñîâà &nbsp;êîìïàí³ÿ "Ïðèâàòí³ &nbsp;&nbsp;³íâåñòèö³¿" íàäàíà &nbsp;êîï³ÿ äîãîâîðó ôàêòîðèíãó â³ä 29.11.2011 ð., ÿêà º íåïîâíîþ, îñê³ëüêè ì³ñòèòü ëèøå ïåðøó òà îñòàííþ ñòîð³íêó äîãîâîðó, ÿê³ íå äàþòü ìîæëèâ³ñòü âñòàíîâèòè ôàêò íàáóòòÿ ïðàâ êðåäèòîðà ñàìå äî ÒÎÂ íàóêîâî-âèðîáíè÷èì ï³äïðèºìñòâîì "Íàäðà Ðåñóðñ" çà âèùåçàçíà÷åíèì êðåäèòíèì äîãîâîðîì. Òàêîæ íàäàíèé ÒÎÂ "Ô³íàíñîâà êîìïàí³ÿ "Ïðèâàòí³ ³íâåñòèö³¿" âèòÿã ¹ 3 íå º íåâ³ä'ºìíîþ ÷àñòèíîþ äîãîâîðó ôàêòîðèíãó. Ïîÿñíåíü ñòîñîâíî òîãî, ÿêå ñàìå â³í ìàº â³äíîøåííÿ äî äîãîâîðó ÒÎÂ "Ô³íàíñîâà êîìïàí³ÿ "Ïðèâàòí³ ³íâåñòèö³¿" íå íàâåäåíî.</FONT></P>
<P class="ps8"><FONT class="fs80">Ñóä çàçíà÷àº, ùî â³äñóòí³ñòü ïîâíîãî òåêñòó äîãîâîðó ôàêòîðèíãó íå äàº ìîæëèâîñò³ âñòàíîâèòè îá'ºìó ïðàâ çà äîãîâîðîì ¹123/11-2007 â³ä 16.11.2007 ðîêó, ïåðåäàíèõ çà äîãîâîðîì ôàêòîðèíãó, â ò.÷. êîëè òàêà ïåðåäà÷à ïðàâ â³äáóëàñÿ, çà ÿêèõ óìîâ, ìîìåíò ïåðåäà÷³, òîùî.</FONT></P>
<P class="ps8"><FONT class="fs79">Çàçíà÷åí³ îáñòàâèíè ñïðîñòîâóþòü âèìîãè ÒÎÂ "Ô³íàíñîâà êîìïàí³ÿ "Ïðèâàòí³ ³íâåñòèö³¿" ïðî çàì³íó ñòîðîíè âèêîíàâ÷îãî ïðîâàäæåííÿ.</FONT></P>
<P class="ps8"><FONT class="fs78">Êð³ì òîãî ñóä çâåðòàº óâàãó íà òå, ùî íàäàí³ êîï³¿ äîêóìåíò³â íå çàñâ³ä÷åí³ íàëåæíèì ÷èíîì, îñê³ëüêè íà íèõ â³äñóòíÿ ïå÷àòêà ï³äïðèºìñòâà. Â³äïîâ³äíî äî ñò. 36 ÃÏÊ Óêðà¿íè ïèñüìîâ³ äîêàçè ïîäàþòüñÿ äî ñóäó â îðèã³íàë³ àáî â íàëåæíèì ÷èíîì çàñâ³ä÷åí³é êîï³¿. Â ðàç³ ïîäàííÿ êîï³¿ äîêóìåíòó âîíà ïîâèííà áóòè çàñâ³ä÷åíà â³äïîâ³äíî äî âèìîã ÷èííîãî çàêîíîäàâñòâà Óêðà¿íè. Â³äïîâ³äíî äî ï. 5.27 &nbsp;Óí³ô³êîâàíî¿ ñèñòåìè îðãàí³çàö³éíî-ðîçïîðÿä÷î¿ äîêóìåíòàö³¿ (ÄÑÒÓ 4163-2003) â³äì³òêó ïðî çàñâ³ä÷åííÿ êîï³¿ äîêóìåíòà ñêëàäàþòü ç³ ñë³â Çã³äíî ç îðèã³íàëîì, íàçâè ïîñàäè, îñîáèñòîãî ï³äïèñó îñîáè, ÿêà çàñâ³ä÷óº êîï³þ, ¿¿ ³í³ö³àë³â òà ïð³çâèùà, äàòè çàñâ³ä÷åííÿ êîï³¿, çàñâ³ä÷óâàòèñü ïîâèííà êîæíà ñòîð³íêà äîêóìåíòó ç â³äòèñêîì ïå÷àòêè ï³äïðèºìñòâà, óñòàíîâè, îðãàí³çàö³¿ ³íøî¿ þðèäè÷íî¿ îñîáè.</FONT></P>
<P class="ps8"><FONT class="fs77">Âðàõîâóþ÷è âèùåâèêëàäåíå, ñóä â³äìîâëÿº â çàäîâîëåíí³ çàÿâè ÒÎÂ "Ô³íàíñîâà êîìïàí³ÿ "Ïðèâàòí³ ³íâåñòèö³¿".</FONT></P>
<P class="ps8"><FONT class="fs75">Êåðóþ÷èñü ñò. 25, 86 ÃÏÊ Óêðà¿íè, ñò. 8 Çàêîíó Óêðà¿íè "Ïðî âèêîíàâ÷å ïðîâàäæåííÿ", ñóä</FONT></P>
<P class="ps5"><FONT class="fs62">ÓÕÂÀËÈÂ: </FONT></P>
<P class="ps3"><FONT class="fs74"> Â çàäîâîëåíí³ çàÿâè ÒÎÂ "Ô³íàíñîâà êîìïàí³ÿ "Ïðèâàòí³ ³íâåñòèö³¿" ïðî çàì³íó ñòîðîíè âèêîíàâ÷îãî ïðîâàäæåííÿ ïî ñïðàâ³ ¹ 42/228-10 â³äìîâèòè.</FONT></P>
<P class="ps1"><FONT class="fs61">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;ßðèçüêî Â.Î.&nbsp;</FONT></P>