<TITLE>5009/1941/12</TITLE>
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<P class="ps9"><FONT class="fs119"> &nbsp;íîìåð ïðîâàäæåííÿ ñïðàâè &nbsp;11/35/12</FONT></P>
<P class="ps6"><FONT class="fs121"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps6"><FONT class="fs71">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ </FONT></P>
<P class="ps6"><FONT class="fs70">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps3"><FONT class="fs69">ÓÕÂÀËÀ</FONT></P>
<P class="ps6"><FONT class="fs67"> &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs113"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;22.06.12 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 &nbsp;5009/1941/12</FONT></P>
<P class="ps4"><FONT class="fs111">Ãîñïîäàðñüêèé ñóä Çàïîð³çüêî¿ îáëàñò³ ó ñêëàä³:</FONT></P>
<P><FONT class="fs110">ãîëîâóþ÷èé ñóääÿ Ãîí÷àðåíêî Ñ.À.,</FONT></P>
<P class="ps4"><FONT class="fs109">ðîçãëÿíóâøè â â³äêðèòîìó ñóäîâîìó çàñ³äàíí³ ìàòåð³àëè ñïðàâè </FONT></P>
<P class="ps4"><FONT class="fs106">ó ïðèñóòíîñò³ ïðåäñòàâíèê³â:</FONT></P>
<P class="ps4"><FONT class="fs77">ïîçèâà÷à: </FONT><FONT class="fs105">Êîðí³ºíêî Ì.Î. äîâ.¹60/101 â³ä 20.12.11</FONT></P>
<P class="ps4"><FONT class="fs76">â³äïîâ³äà÷à: </FONT><FONT class="fs104">Ïàðõîìåíêî Ò.À. äîâ.¹3339 â³ä 16.09.11</FONT></P>
<P class="ps8"><FONT class="fs75">ïðî: </FONT><FONT class="fs103">âèçíàííÿ êðåäèòíîãî äîãîâîðó íåä³éñíèì â ÷àñòèí³,-</FONT></P>
<P class="ps6"><FONT class="fs74">Â Ñ Ò À Í Î Â È Â :</FONT></P>
<P class="ps5"><FONT class="fs102">Äî ãîñïîäàðñüêîãî ñóäó íàä³éøëà ïîçîâíà çàÿâà ÏÀÒ «Àçîâñüê³ ìàñòèëà ³ îëèâè»äî ÏÀÒ «Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê»â îñîá³ ô³ë³¿ «Â³ää³ëåííÿ ÏÀÒ Ïðîì³íâåñòáàíê â ì.Çàïîð³ææÿ»ïðî âèçíàííÿ íåä³éñíèì êðåäèòíîãî äîãîâîðó ïðî â³äêðèòòÿ ìóëüòèâàëþòíî¿ êðåäèòíî¿ ë³í³¿ ¹83-08 â³ä 29.09.08, óêëàäåíîãî ì³æ íèì ³ ÏÀÒ «Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê»â îñîá³ ô³ë³¿ «Â³ää³ëåííÿ ÏÀÒ Ïðîì³åâêñòáàíê â ì.Çàïîð³ææÿ»â ÷àñòèí³, à ñàìå, ùî êðåäèò íàäàºòüñÿ â äîëàðàõ ÑØÀ, ºâðî òà ðîñ³éñüêèõ ðóáëÿõ.</FONT></P>
<P class="ps5"><FONT class="fs101">24.05.12 ïîðóøåíî ïðîâàäæåííÿ ïî ñïðàâ³ ³ ñïðàâà ïðèçíà÷åíà äî ðîçãëÿäó. Ç ö³ëëþ íàäàííÿ âèòðåáóâàíèõ äîêóìåíò³â â çàñ³äàíí³ îãîëîøóâàëàñü ïåðåðâà.</FONT></P>
<P class="ps5"><FONT class="fs100">Â îá´ðóíòóâàííÿ ïîçîâó </FONT><FONT class="fs82">ïîçèâà÷</FONT><FONT class="fs99"> ïîñèëàºòüñÿ íà òå, ùî ó â³äïîâ³äà÷à ³ ïîçèâà÷à íà ìîìåíò óêëàäåííÿ ñï³ðíîãî äîãîâîðó êðåäèòó ³íäèâ³äóàëüíà ë³öåíç³ÿ, âèäàíà ÍÁÓ íà âèêîðèñòàííÿ ³íîçåìíî¿ âàëþòè ïðè çä³éñíåíí³ ïëàòåæ³â, áóëà â³äñóòíÿ. ×èííèì íà ìîìåíò óêëàäàííÿ ñï³ðíîãî êðåäèòíîãî äîãîâîðó çàêîíîäàâñòâîì Óêðà¿íè íå áóëî ïåðåäáà÷åíî, ùî áåçïîñåðåäíüî áàíê³âñüêà ë³öåíç³ÿ, äîçâ³ë òà äîäàòîê äî äîçâîëó Íàö³îíàëüíîãî áàíêó Óêðà¿íè íàäàþòü ïðàâî áàíêàì çä³éñíþâàòè âàëþòí³ îïåðàö³¿, çîêðåìà âèêîíóâàòè ãðîøîâ³ çîáîâ</FONT><FONT class="fs128"></FONT><FONT class="fs98">ÿçàííÿ çà êðåäèòíèì äîãîâîðîì â ³íîçåìí³é âàëþò³.</FONT></P>
<P class="ps5"><FONT class="fs97">ÏÀÒ «ÀÇÌÎË»÷èííèì çàêîíîäàâñòâîì íå áóëî íàäàíî ïðàâà çä³éñíþâàòè âèêîðèñòàííÿ ³íîçåìíî¿ âàëþòè.</FONT></P>
<P class="ps5"><FONT class="fs81">Â³äïîâ³äà÷ </FONT><FONT class="fs96">ïðîòè ïîçîâó çàïåðå÷óº, ïîñèëàþ÷èñü íà òå, ùî íà ÷àñ óêëàäàííÿ ñï³ðíîãî êðåäèòíîãî äîãîâîðó ìàâ âèäàí³ Íàö³îíàëüíèê áàíêîì Óêðà¿íè áàíê³âñüêó ë³öåíç³þ ¹1 íà ïðàâî çä³éñíþâàòè áàíê³âñüê³ îïåðàö³¿, âèçíà÷åí³ ÷.1 òà ï.ï.5-11 ÷.2 ñò.47 Çàêîíó Óêðà¿íè «Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü», äîçâ³ë ¹1-1 íà ïðàâî çä³éñíåííÿ îïåðàö³é, âèçíà÷åíèõ ï.ï.1-4 ÷.2 òà 4 ñò.47 Çàêîíó Óêðà¿íè «Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü», âíàñë³äîê ÷îãî ìàâ ïðàâî çä³éñíþâàòè îïåðàö³¿ ç âàëþòíèìè ö³ííîñòÿìè ³ç ðîçì³ùåííÿ çàëó÷åíèõ êîøò³â â³ä ñâîãî ³ìåí³, íà âëàñíèõ óìîâàõ òà íà âëàñíèé ðèçèê, òîáòî êðåäèòóâàííÿ â ³íîçåìí³é âàëþò³ íà ï³äñòàâ³ âêàçàíèõ áàíê³âñüêî¿ ë³öåíç³¿ òà äîçâîëó.</FONT></P>
<P class="ps5"><FONT class="fs95">Â³äïîâ³äà÷ çàÿâèâ êëîïîòàííÿ ïðî çàëó÷åííÿ äî ó÷àñò³ ó ñïðàâ³ ó ÿêîñò³ òðåòüî¿ îñîáè Íàö³îíàëüíèé áàíê Óêðà¿íè ó çâ</FONT><FONT class="fs127"></FONT><FONT class="fs94">ÿçêó ç òèì, ùî ð³øåííÿ ïî äàí³é ñïðàâ³ áåçïîñåðåäíüî ñòîñóºòüñÿ ïðàâ òà îáîâ</FONT><FONT class="fs126"></FONT><FONT class="fs93">ÿçê³â Íàö³îíàëüíîãî áàíêó Óêðà¿íè, òàê ÿê âèíèêë³ ì³æ ñòîðîíàìè ïðàâîâ³äíîñèíè íàëåæàòü äî éîãî êîìïåòåíö³¿ ÿê ºäèíîãî äåðæàâíîãî ðåãóëÿòîðó ó ö³é ñôåð³.</FONT></P>
<P class="ps5"><FONT class="fs92">Ñóä íå çíàõîäèòü ï³äñòàâ äëÿ çàäîâîëåííÿ êëîïîòàííÿ ç îãëÿäó íà íàñòóïíå:</FONT></P>
<P class="ps5"><FONT class="fs91">Ñòàòò³ 26 ³ 27 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷àþòü çàëó÷åííÿ äî ó÷àñò³ ó ñïðàâ³ òðåò³õ îñ³á, ÿê³ çàÿâëÿþòü ñàìîñò³éí³ âèìîãè íà ïðåäìåò ñïîðó, à òàêîæ òðåò³õ îñ³á, ÿê³ íå çàÿâëÿþòü ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, íà ñòîðîí³ ïîçèâà÷à àáî â³äïîâ³äà÷à.</FONT></P>
<P class="ps5"><FONT class="fs90">Â³äïîâ³äà÷åì íå âêàçàíî â ÿêîñò³ ÿêî¿ òðåòüî¿ îñîáè â³í ïðîñèòü çàëó÷èòè äî ó÷àñò³ ó ñïðàâ³ Íàöáàíê Óêðà¿íè ³ íà ÷è¿é ñòîðîí³.</FONT></P>
<P class="ps5"><FONT class="fs89">Êð³ì òîãî, â³äïîâ³äà÷åì íå äîâåäåíî ñóäó ÿêèì ÷èíîì ð³øåííÿ ïî äàí³é ñïðàâ³ ìîæå âïëèíóòè íà ïðàâà ³ îáîâ</FONT><FONT class="fs125"></FONT><FONT class="fs88">ÿçêè Íàö³îíàëüíîãî áàíêó Óêðà¿íè.</FONT></P>
<P class="ps5"><FONT class="fs87">Íàÿâí³ â ñïðàâ³ ìàòåð³àëè äîñòàòí³ äëÿ âèð³øåííÿ ñïîðó ïî ñóò³. Â³äêëàäåííÿ ðîçãëÿäó ñïðàâè ³ çàòÿãóâàííÿ ïðîöåñó º íåäîö³ëüíèì.</FONT></P>
<P class="ps5"><FONT class="fs86">Íà ï³äñòàâ³ âèêëàäåíîãî, êåðóþ÷èñü ñò.ñò.26, 27, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî Êîäåêñó Óêðà¿íè, -</FONT></P>
<P class="ps6"><FONT class="fs73">Ó Õ Â À Ë È Â :</FONT></P>
<P class="ps5"><FONT class="fs85">Â çàäîâîëåíí³ êëîïîòàííÿ ÏÀÒ «ÀÇÌÎË»ïðî çàëó÷åííÿ äî ó÷àñò³ ó ñïðàâ³ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³äìîâèòè.</FONT></P>
<P class="ps5"><FONT class="fs84">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;Ñ.À. Ãîí÷àðåíêî</FONT></P>