<TITLE>5023/2813/12 (í.ð. 5023/707/12)</TITLE>
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
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<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
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<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
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<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
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<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
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<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
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<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
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<META NAME="MEMBVIDPOVIDACHTYPE3" CONTENT="V">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
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<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
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<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
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<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
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<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
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<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
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<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
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<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
<!-- êðåäèòîð = K -->
<!-- îáâèíóâà÷ = B -->
<!-- öèâ³ëüíèé ïîçèâà÷ = C -->
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<!-- ³íøà îñîáà = I -->
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<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
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<!-- áîðæíèê = B -->
<!-- ï³äñóäíèé = D -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE4" CONTENT="V">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
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<!-- ô³çè÷íà = F -->
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<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
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<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
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<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
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<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
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<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
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<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
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<!-- ñòÿãóâà÷ = S -->
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<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE5" CONTENT="">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
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<!-- ô³çè÷íà = F -->
<META NAME="MEMBOSOBATYPE5" CONTENT="U">
<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
<META NAME="MEMBNAME5" CONTENT="ÏÀÒ &quot;Äåëüòà Áàíê&quot;">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT5" CONTENT="Ïîçèâà÷ 2">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
<META NAME="CHASTDERGVL5" CONTENT="FALSE">
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<!-- [39] Êîä ïðîâàéäåðà ÅÖÏ TAGNAME(CRYPTPROVIDER) -->
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<P class="ps20"><FONT class="fs32"> </FONT><FONT class="fs28"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps7"><FONT class="fs83">ÕÀÐÊ²ÂÑÜÊÈÉ ÀÏÅËßÖ²ÉÍÈÉ ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps4"><FONT class="fs82">ÓÕÂÀËÀ</FONT></P>
<P class="ps4"><FONT class="fs103">ïðî ïðèéíÿòòÿ àïåëÿö³éíî¿ ñêàðãè äî ïðîâàäæåííÿ</FONT></P>
<P><FONT class="fs126"> "15" ëèñòîïàäà 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;Ñïðàâà ¹ 5023/2813/12 (í.ð. 5023/707/12) &nbsp;</FONT></P>
<P class="ps4"><FONT class="fs95">Êîëåã³ÿ ñóää³â ó ñêëàä³:</FONT></P>
<P class="ps4"><FONT class="fs94">ãîëîâóþ÷èé ñóääÿ Ïóëü Î.À., ñóääÿ Á³ëîóñîâà ß.Î., ñóääÿ Õà÷àòðÿí Â.Ñ.,</FONT></P>
<P class="ps17"><FONT class="fs125">ðîçãëÿíóâøè àïåëÿö³éíó ñêàðãó ïîçèâà÷à Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Äåëüòà Áàíê», ì.Êè¿â </FONT><FONT class="fs102">(âõ.¹3574Õ/2-7)</FONT><FONT class="fs93"> </FONT><FONT class="fs124">íà ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 19.10.2012 ðîêó ó ñïðàâ³ ¹5023/2813/12 (í.ð. 5023/707/12), &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs92">çà ïîçîâîì</FONT><FONT class="fs123"> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Äåëüòà Áàíê», ì.Êè¿â,</FONT></P>
<P class="ps2"><FONT class="fs91">äî 1. </FONT><FONT class="fs122">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Êîìïàí³ÿ «Òðàíñôåð Ô³íàíñ», ì.Õàðê³â,</FONT></P>
<P class="ps2"><FONT class="fs90">2.</FONT><FONT class="fs121"> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Êîìïàí³ÿ «Îïö³îí», ì.Õàðê³â,</FONT></P>
<P class="ps2"><FONT class="fs89">3.</FONT><FONT class="fs120"> Çàêðèòîãî àêö³îíåðíîãî òîâàðèñòâà «²íâåñòèö³éíà êîìïàí³ÿ «Âîñòîê-²íâåñò», ì.Õàðê³â,</FONT></P>
<P><FONT class="fs88">ïðî âèçíàííÿ íåä³éñíèìè á³ðæîâèõ êîíòðàêò³â,-</FONT></P>
<P class="ps4"><FONT class="fs101">ÂÑÒÀÍÎÂÈËÀ:</FONT></P>
<P class="ps12"><FONT class="fs119">Ó ÷åðâí³ 2012 ðîêó ÏÀÒ «Äåëüòà Áàíê»çâåðíóëîñü äî ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ ç ïîçîâîì ïðî </FONT><FONT class="fs132">âèçíàííÿ íåä³éñíèìè:</FONT></P>
<P class="ps12"><FONT class="fs131">á³ðæîâîãî êîíòðàêòó ¹1/ÑÓÔ íà êóï³âëþ-ïðîäàæ ö³ííèõ ïàïåð³â, à ñàìå: ³íâåñòèö³éíèõ ñåðòèô³êàò³â çàêðèòîãî íåäèâåðñèô³êîâàíîãî âåí÷óðíîãî ïàéîâîãî ³íâåñòèö³éíîãî ôîíäó «Ë³äåð»â ê³ëüêîñò³ 6954 øòóêè, ÿêèé áóâ óêëàäåíèé 06.11.2009 ðîêó ì³æ Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Òðàíñôåð-Ô³íàíñ»òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Îïö³îí»; </FONT></P>
<P class="ps11"><FONT class="fs129">á³ðæîâîãî êîíòðàêòó ¹3/ÑÓÔ íà êóï³âëþ-ïðîäàæ ö³ííèõ ïàïåð³â, à ñàìå: ³íâåñòèö³éíèõ ñåðòèô³êàò³â çàêðèòîãî íåäèâåðñèô³êîâàíîãî âåí÷óðíîãî ïàéîâîãî ³íâåñòèö³éíîãî ôîíäó «Êðèïòîí»â ê³ëüêîñò³ 608 øòóê, ÿêèé áóâ óêëàäåíèé 06.11.2009 ðîêó ì³æ Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Òðàíñôåð-Ô³íàíñ»òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Îïö³îí»;</FONT></P>
<P class="ps11"><FONT class="fs128">á³ðæîâîãî êîíòðàêòó ¹4/ÑÓÔ íà êóï³âëþ-ïðîäàæ ö³ííèõ ïàïåð³â, à ñàìå: ïðîñòèõ ³ìåííèõ àêö³é Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà «Ïåðâîìàéñüêèé ðàéàãðîõ³ì»â ê³ëüêîñò³ 100788 øòóê, ÿêèé áóâ óêëàäåíèé 06.11.2009 ðîêó ì³æ Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Òðàíñôåð-Ô³íàíñ»òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Îïö³îí».</FONT></P>
<P class="ps13"><FONT class="fs118">Ð³øåííÿì ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 19.10.2012 ðîêó ïî ñïðàâ³ ¹5023/2813/12 (í.ð. 5023/707/12) </FONT><FONT class="fs105">(ñóääÿ Æèãàëê³í ².Ï.)</FONT><FONT class="fs117"> ó ïîçîâ³ â³äìîâëåíî ïîâí³ñòþ.</FONT></P>
<P class="ps18"><FONT class="fs116">Ïîçèâà÷ ç ð³øåííÿì ñóäó ïåðøî¿ ³íñòàíö³¿ íå ïîãîäèâñÿ òà çâåðíóâñÿ äî Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó ç àïåëÿö³éíîþ ñêàðãîþ, â ÿê³é, ïîñèëàþ÷èñü íà ïîðóøåííÿ ñóäîì ïåðøî¿ ³íñòàíö³¿ ïðè ïðèéíÿòò³ ð³øåííÿ íîðì ìàòåð³àëüíîãî òà ïðîöåñóàëüíîãî ïðàâà, à òàêîæ íà íåïîâíå çÿñóâàííÿ îáñòàâèí ñïðàâè, ïðîñèòü ñêàñóâàòè ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 19.10.2012 ðîêó ïî ñïðàâ³ ¹5023/2813/12 (í.ð. 5023/707/12) òà ïðèéíÿòè íîâå ñóäîâå ð³øåííÿ, ÿêèì çàäîâîëüíèòè ïîçîâí³ âèìîãè ó ïîâíîìó îáñÿç³.</FONT></P>
<P class="ps18"><FONT class="fs115">Ïåðåâ³ðèâøè ìàòåð³àëè àïåëÿö³éíî¿ ñêàðãè, ¿õ â³äïîâ³äí³ñòü âèìîãàì Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, êîëåã³ÿ ñóää³â Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó âñòàíîâèëà, ùî ïîäàí³ ìàòåð³àëè º äîñòàòí³ìè äëÿ ïðèéíÿòòÿ àïåëÿö³éíî¿ ñêàðãè äî ïðîâàäæåííÿ.</FONT></P>
<P class="ps3"><FONT class="fs114">Âðàõîâóþ÷è âèêëàäåíå òà êåðóþ÷èñü ñò. ñò. 86, 93, 98 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, êîëåã³ÿ ñóää³â, -</FONT></P>
<P class="ps5"><FONT class="fs100">ÓÕÂÀËÈËÀ:</FONT></P>
<P class="ps10"><FONT class="fs113">1.          Ïðèéíÿòè àïåëÿö³éíó ñêàðãó äî ïðîâàäæåííÿ. </FONT></P>
<P class="ps9"><FONT class="fs110">3.          Çàïðîïîíóâàòè â³äïîâ³äà÷àì íàäàòè ñóäó â³äçèâè íà àïåëÿö³éíó ñêàðãó òà äîêóìåíòè â îá´ðóíòóâàííÿ ñâî¿õ çàïåðå÷åíü.</FONT></P>
<P class="ps9"><FONT class="fs109">4.          Çîáîâÿçàòè ñòîðîíè íàäàòè äî ñóäó äîâ³äêó òà âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â ñòàíîì íà äåíü ðîçãëÿäó ñïðàâè. </FONT></P>
<P class="ps9"><FONT class="fs108">5.          Âèêëèêàòè â ñóäîâå çàñ³äàííÿ ïðåäñòàâíèê³â ñòîð³í ç íàëåæíèì ÷èíîì îôîðìëåíèìè ïîâíîâàæåííÿìè. Ïðî íåìîæëèâ³ñòü ïðèáóòòÿ ïðåäñòàâíèê³â ïèñüìîâî ïîâ³äîìèòè ñóä.</FONT></P>
<P class="ps8"><FONT class="fs107">6.          Ïîïåðåäèòè ñòîðîíè, ùî ó ðàç³ íåÿâêè ïðåäñòàâíèê³â ñòîð³í ç íàëåæíèì ÷èíîì îôîðìëåíèìè ïîâíîâàæåííÿìè, íåíàäàííÿì âèòðåáóâàíèõ äîêóìåíò³â, ñïðàâà ìîæå áóòè ðîçãëÿíóòà çà íàÿâíèìè â í³é äîêóìåíòàìè.</FONT></P>
<P class="ps14"><FONT class="fs99">Ãîëîâóþ÷èé 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;Ïóëü Î.À.</FONT></P>
<P class="ps16"><FONT class="fs98">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;Á³ëîóñîâà ß.Î.</FONT></P>
<P class="ps16"><FONT class="fs97">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;Õà÷àòðÿí Â.Ñ.</FONT><FONT class="fs86">          </FONT></P>
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