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<P class="ps17"><FONT class="fs26"> </FONT><FONT class="fs22"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps8"><FONT class="fs78">ÕÀÐÊ²ÂÑÜÊÈÉ ÀÏÅËßÖ²ÉÍÈÉ ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps6"><FONT class="fs77">ÓÕÂÀËÀ</FONT></P>
<P class="ps6"><FONT class="fs97">ïðî ïðèéíÿòòÿ àïåëÿö³éíî¿ ñêàðãè äî ïðîâàäæåííÿ</FONT></P>
<P><FONT class="fs121"> "07" òðàâíÿ 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 5023/1336/12 &nbsp;</FONT></P>
<P><FONT class="fs90">          Êîëåã³ÿ ñóää³â ó ñêëàä³: ãîëîâóþ÷èé ñóääÿ Ôîì³íà Â. Î., ñóääÿ Êðàâåöü Ò.Â., ñóääÿ Á³ëîóñîâà ß.Î.,</FONT></P>
<P class="ps12"><FONT class="fs120">ðîçãëÿíóâøè àïåëÿö³éíó ñêàðãó Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Äåëüòà Áàíê», ì. Êè¿â (âõ.¹1587Õ/2)</FONT><FONT class="fs89"> </FONT><FONT class="fs119">íà ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 02.04.2012ð. ó &nbsp;ñïðàâ³ ¹</FONT><FONT class="fs88"> </FONT><FONT class="fs118">5023/1336/12 (ñóääÿ Àþïîâà Ð.Ì.)</FONT></P>
<P class="ps12"><FONT class="fs87">çà ïîçîâîì </FONT><FONT class="fs117">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Äåëüòà Áàíê», ì. Êè¿â</FONT></P>
<P class="ps14"><FONT class="fs86">äî</FONT><FONT class="fs116"> &nbsp;&nbsp;1. Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Êîìïàí³ÿ «Òðàíñôåð-Ô³íàíñ», ì. Õàðê³â</FONT></P>
<P class="ps15"><FONT class="fs115">2.Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Êîìïàí³ÿ ç óïðàâë³ííÿ àêòèâàìè «Ôîðâàðä»ÿê êåðóþ÷îãî àêòèâàìè Çàêðèòîãî íåäèâåðñèô³êàö³éíîãî âåí÷óðíîãî ïàéîâîãî ³íâåñòèö³éíîãî ôîíäó «Ë³äåð», ì. Õàðê³â</FONT></P>
<P class="ps14"><FONT class="fs85">ïðî âèçíàííÿ íåä³éñíèì äîãîâîðó, - </FONT></P>
<P class="ps10"><FONT class="fs96">ÂÑÒÀÍÎÂÈËÀ:</FONT></P>
<P class="ps13"><FONT class="fs114">Ó áåðåçí³ 2012ð. ïîçèâà÷, ÏÀÒ «Äåëüòà Áàíê», çâåðíóâñÿ äî ñóäó ç ïîçîâîì äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Êîìïàí³ÿ Òðàíñôåð-Ô³íàíñ (1-é â³äïîâ³äà÷) òà Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Êîìïàí³ÿ ç óïðàâë³ííÿ àêòèâàìè Ôîðâàðäÿê êåðóþ÷îãî àêòèâàìè Çàêðèòîãî íå äèâåðñèô³êîâàíîãî ôîíäó Ë³äåð (2-é â³äïîâ³äà÷) ïðî âèçíàííÿ íåä³éñíèì äîãîâ³ð ïðî â³äñòóïëåííÿ ïðàâà âèìîãè ¹Óñ-ÒðÔ-Ë-02, ÿêèé áóâ óêëàäåíèé 18 òðàâíÿ 2009 ðîêó ì³æ Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Êîìïàí³ÿ Òðàíñôåð-Ô³íàíñ òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Êîìïàí³ÿ ç óïðàâë³ííÿ àêòèâàìè Ôîðâàðä â ÷àñòèí³ â³äñòóïëåííÿ íàëåæíèõ Òîâàðèñòâó ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Êîìïàí³ÿ Òðàíñôåð-Ô³íàíñ ïðàâ âèìîãè äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ïðîâ³äëåíä ïî ïîâåðíåííþ ïîçè÷êîâèõ êîøò³â ó ðîçì³ð³ 2556677 ãðèâåíü 73 êîï³éêè, íàäàíèõ éîìó çà äîãîâîðîì ïîçèêè ¹ ÔÊ/10/08-1 â³ä 05 æîâòíÿ 2008 ðîêó; òà âèçíàííÿ íåä³éñíîþ óãîäó ïðî çàë³ê âçàºìíèõ îäíîð³äíèõ âèìîã, ï³äïèñàíó 18 òðàâíÿ 2009 ðîêó ì³æ Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Êîìïàí³ÿ Òðàíñôåð-Ô³íàíñ òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Êîìïàí³ÿ ç óïðàâë³ííÿ àêòèâàìè Ôîðâàðä, à â³äòàê âèçíàòè íåä³éñíèì àêò ïðèïèíåííÿ çîáîâ'ÿçàíü Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Êîìïàí³ÿ Òðàíñôåð-Ô³íàíñ ïåðåä Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Êîìïàí³ÿ ç óïðàâë³ííÿ àêòèâàìè Ôîðâàðä çà äîãîâîðîì çàéìó ¹Ï/01/08-01 â³ä 28 ñ³÷íÿ 2008 ðîêó íà ñóìó 2556677 ãðèâåíü 73 êîï³éêè, òà â³äïîâ³äíî âèçíàòè íåä³éñíèì àêò ïðèïèíåííÿ çîáîâ'ÿçàíü Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Êîìïàí³ÿ ç óïðàâë³ííÿ àêòèâàìè Ôîðâàðä ïåðåä Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Êîìïàí³ÿ Òðàíñôåð-Ô³íàíñ çà äîãîâîðîì ïîçèêè ¹ ÔÊ/10/08-1 â³ä 05 æîâòíÿ 2008 ðîêó.</FONT></P>
<P class="ps13"><FONT class="fs113"> Ð³øåííÿì ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 02.04.2012ð. ïî äàí³é &nbsp;ñïðàâ³ ó çàäîâîëåíí³ ïîçîâó â³äìîâëåíî ïîâí³ñòþ.</FONT></P>
<P class="ps13"><FONT class="fs112">Ïîçèâà÷, íå ïîãîäèâøèñü ç çàçíà÷åíèì ð³øåííÿì, çâåðíóâñÿ äî Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó ç àïåëÿö³éíî¿ ñêàðãîþ, â ÿê³é ïðîñèòü ñêàñóâàòè ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 02.04.2012ð. ïî äàí³é ñïðàâ³, ïðèéíÿòè íîâå - ïðî çàäîâîëåííÿ ïîçîâíèõ âèìîã â ïîâíîìó îáñÿç³, ç ïîñèëàííÿì íà íåçàêîíí³ñòü òà íåîá´ðóíòîâàí³ñòü çàçíà÷åíîãî ð³øåííÿ.</FONT></P>
<P class="ps13"><FONT class="fs111">Ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè òà àïåëÿö³éíî¿ ñêàðãè, êîëåã³ÿ ñóää³â ââàæàº, ùî ïîäàí³ ìàòåð³àëè º äîñòàòí³ìè äëÿ ïðèéíÿòòÿ àïåëÿö³éíî¿ ñêàðãè.</FONT></P>
<P class="ps13"><FONT class="fs110">Ï³äñòàâè äëÿ ïîâåðíåííÿ àïåëÿö³éíî¿ ñêàðãè ó â³äïîâ³äíîñò³ äî ñò. 97 ÃÏÊ Óêðà¿íè â³äñóòí³, à òîìó, ñïðàâà ç àïåëÿö³éíîþ ñêàðãîþ íà ð³øåííÿ ñóäó ïåðøî¿ ³íñòàíö³¿ ïîâèííà áóòè ïðèéíÿòà äî ïðîâàäæåííÿ Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó.</FONT></P>
<P class="ps5"><FONT class="fs109">Êåðóþ÷èñü ñò.ñò. 86, 91, 94, 98 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, êîëåã³ÿ ñóää³â àïåëÿö³éíîãî ñóäó, -</FONT></P>
<P class="ps6"><FONT class="fs95">ÓÕÂÀËÈËÀ:</FONT></P>
<P><FONT class="fs108"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. Ïðèéíÿòè àïåëÿö³éíó ñêàðãó äî ïðîâàäæåííÿ. </FONT></P>
<P class="ps9"><FONT class="fs106">2.Çàïðîïîíóâàòè 1-ìó òà 2-ìó â³äïîâ³äà÷àì </FONT><FONT class="fs84">íå ï³çí³øå 11 .06.2012ð.</FONT><FONT class="fs105"> íàäàòè ñóäó â³äçèâ íà àïåëÿö³éíó ñêàðãó ç ïðàâîâèì îá´ðóíòóâàííÿì ç ïîñèëàííÿì íà çàêîíîäàâñòâî ³ ìàòåð³àëè, ùî º ó ñïðàâ³ àáî ïîäàí³ äîäàòêîâî, à òàêîæ íàäàòè ñóäó â³äîìîñò³ ïðî éîãî ïîâíå íàéìåíóâàííÿ, ïîøòîâó àäðåñó òà áàíê³âñüê³ ðåêâ³çèòè.</FONT></P>
<P class="ps9"><FONT class="fs104">3.Ðîçÿñíèòè ñòîðîíàì, ùî äîäàòêîâ³ äîêàçè ïðèéìàþòüñÿ ñóäîì àïåëÿö³éíî¿ ³íñòàíö³¿, ÿêùî çàÿâíèê îá´ðóíòóâàâ íåìîæëèâ³ñòü ¿õ ïîäàííÿ ñóäó ïåðøî¿ ³íñòàíö³¿ ç ïðè÷èí, ùî íå çàëåæàëè â³ä íüîãî.</FONT></P>
<P class="ps9"><FONT class="fs103">4.Ïîïåðåäèòè ñòîðîíè, ùî ¿õ ïðåäñòàâíèêè ïîâèíí³ çÿâèòèñü ó ñóäîâå çàñ³äàííÿ ç íàëåæíèì ÷èíîì îôîðìëåíèìè ïîâíîâàæåííÿìè. </FONT></P>
<P class="ps11"><FONT class="fs102">5.Ñòîðîíàì, â ðàç³ íåìîæëèâîñò³ áóòè ïðèñóòí³ìè â ñóäîâîìó çàñ³äàíí³ ¿õ ïðåäñòàâíèê³â, ïðî ïðè÷èíó â³äñóòíîñò³ ïîâ³äîìèòè àïåëÿö³éíèé ñóä ïèñüìîâî</FONT><FONT class="fs83"> íå ï³çí³øå 11 .06.2012ð.</FONT></P>
<P class="ps3"><FONT class="fs101">6.Ïîïåðåäèòè ñòîðîíè, ùî â ðàç³ íåÿâêè ïðåäñòàâíèê³â ñòîð³í ñïðàâà ìîæå áóòè ðîçãëÿíóòà áåç ¿õ ó÷àñò³.</FONT></P>
<P><FONT class="fs94">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ôîì³íà Â. Î. &nbsp;</FONT></P>
<P><FONT class="fs93">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;&nbsp;&nbsp;Êðàâåöü Ò.Â. &nbsp;</FONT></P>
<P><FONT class="fs92">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;&nbsp;&nbsp;Á³ëîóñîâà ß.Î.</FONT><FONT class="fs82"> &nbsp;</FONT></P>
<P class="ps0"><FONT class="fs81">Ïðèì³òêà: </FONT><FONT class="fs99">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>
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