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<TR><TD width="100 %" class="tds1"><P class="ps20"><FONT class="fs196"> &nbsp;</FONT><FONT class="fs194"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps14"><FONT class="fs112">ÓÕÂÀËÀ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="33 %" class="tds4"><P><FONT class="fs122">Ñïðàâà ¹ &nbsp;24/235</FONT></P></TD><TD width="34 %" class="tds4"><BR>
</TD><TD width="34 %" class="tds4"><P class="ps19"><FONT class="fs121"> 04.10.13</FONT></P></TD></TR>
<P class="ps5"><FONT class="fs120">Çà ïîçîâîì</FONT><FONT class="fs190">          Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ìîíîë³ò Ïëþñ"</FONT></P>
<P class="ps5"><FONT class="fs119">Äî</FONT><FONT class="fs189">                    Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Àêö³îíåðíèé êîìåðö³éíèé áàíê </FONT></P>
<P class="ps5"><FONT class="fs188">                    "Àðêàäà"</FONT></P>
<P class="ps2"><FONT class="fs118">Ïðî</FONT><FONT class="fs187">          ñòÿãíåííÿ 3 675 629, 06 ãðí.</FONT></P>
<P class="ps12"><FONT class="fs117">Ñóääÿ </FONT><FONT class="fs186">Êàðòàâöåâà Þ.Â.</FONT></P>
<P class="ps6"><FONT class="fs116">Ïðåäñòàâíèêè ñòîð³í: </FONT><FONT class="fs185">áåç âèêëèêó </FONT></P>
<P class="ps7"><FONT class="fs115">ÑÓÒÜ ÑÏÎÐÓ:</FONT></P>
<P class="ps7"><FONT class="fs184">Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ìîíîë³ò Ïëþñ" çâåðíóëîñü äî ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ç ïîçîâîì äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Àêö³îíåðíèé êîìåðö³éíèé áàíê "Àðêàäà" ïðî ñòÿãíåííÿ 4 142 283,39 ãðí., ç ÿêèõ: îñíîâíèé áîðã - 3 284 197,67 ãðí., ³íôëÿö³éíå çá³ëüøåííÿ ñóìè áîðãó - 680 813, 58 ãðí., 3% ð³÷íèõ - 177 272, 14 ãðí. </FONT></P>
<P class="ps7"><FONT class="fs183">Ïîçîâí³ âèìîãè îá´ðóíòîâàí³ òèì, ùî â³äïîâ³äà÷, â ïîðóøåííÿ óìîâ Ãåíåðàëüíîãî äîãîâîðó, ïðåäìåòîì ÿêîãî º ñïîðóäæåííÿ òà ââåäåííÿ â åêñïëóàòàö³þ îá'ºêò³â áóä³âíèöòâà, óêëàäåíîãî ì³æ ïîçèâà÷åì òà â³äïîâ³äà÷åì 01.08.07ð. òà äîäàòêîâèõ óãîä äî íüîãî, íå ïåðåðàõóâàâ íà ðàõóíîê ïîçèâà÷à ãðîøîâ³ êîøòè ç îïåðàòèâíîãî ðåçåðâó â ñóì³ 3 284 197, 67 ãðí. Äàí³ êîøòè ï³äëÿãàþòü ïîâåðíåííþ ïîçèâà÷ó çã³äíî äî íîðì óêëàäåíèõ óãîä, ï³ñëÿ ââåäåííÿ â åêñïëóàòàö³þ ïîçèâà÷åì îá'ºêòà áóä³âíèöòâà. </FONT></P>
<P class="ps7"><FONT class="fs182">Óõâàëîþ ñóäó â³ä 17.06.2011ð. (ñóääÿ Øåâ÷åíêî Â.Þ.) çà çàçíà÷åíîþ âèùå ïîçîâíîþ çàÿâîþ ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹24/235 òà ïðèçíà÷åíî ðîçãëÿä ñïðàâè íà 15.07.2011ð.</FONT></P>
<P class="ps7"><FONT class="fs181">Â ñóäîâå çàñ³äàííÿ 15.07.2011 ð. ïðåäñòàâíèê â³äïîâ³äà÷à íå ç'ÿâèâñÿ, âèìîãè óõâàëè ñóäó íå âèêîíàâ.</FONT></P>
<P class="ps7"><FONT class="fs180">Óõâàëîþ ñóäó â³ä 15.07.2011 ð. ðîçãëÿä ñïðàâè â³äêëàäåíî íà 25.07.2011 ð.</FONT></P>
<P class="ps7"><FONT class="fs179">Â ñóäîâîìó çàñ³äàíí³ 25.07.2011 ð. ïðåäñòàâíèê â³äïîâ³äà÷à íàäàâ â³äçèâ íà ïîçîâíó çàÿâó. Â äàíîìó â³äçèâ³ â³äïîâ³äà÷ çàïåðå÷óº ïðîòè ïîçîâó, ç íàñòóïíèõ ï³äñòàâ. </FONT></P>
<P class="ps7"><FONT class="fs178">ßê ñòâåðäæóº â³äïîâ³äà÷ ñòîðîíàìè íå ïîãîäæåíî ïîðÿäêó ïîâåðíåííÿ îïåðàòèâíîãî ðåçåðâó, à â³äòàê â³äñóòíÿ ïðàâîâà ï³äñòàâà äëÿ ïåðåðàõóâàííÿ ñôîðìîâàíîãî îïåðàòèâíîãî ðåçåðâó. Êð³ì òîãî, â³äïîâ³äà÷ çàçíà÷àº, ùî àêòè ïðèéîìó - ïåðåäà÷³ îáºêò³â ³íâåñòóâàííÿ, íàÿâí³ñòü ÿêèõ º îäí³ºþ ç ï³äñòàâ äëÿ ïåðåðàõóâàííÿ êîøò³â îïåðàòèâíîãî ðåçåðâó, îôîðìëåí³ íå áóëè. Çà òàêèõ ï³äñòàâ â³äïîâ³äà÷ çàïåðå÷óº ïðîòè ïîçîâó â ïîâíîìó îáñÿç³.</FONT></P>
<P class="ps7"><FONT class="fs177">Â ñóäîâîìó çàñ³äàíí³ 25.07.2011 ð. ïðåäñòàâíèê â³äïîâ³äà÷à ïîäàâ êëîïîòàííÿ ïðî âèòðåáóâàííÿ äîêàç³â, â ÿêîìó ïðîñèâ âèòðåáóâàòè ó ïîçèâà÷à àêòè ïðèéîìó - ïåðåäà÷³ îáºêòà ³íâåñòóâàííÿ, ï³äïèñàíîãî ì³æ äîâ³ðèòåëåì òà çàáóäîâíèêîì.</FONT></P>
<P class="ps7"><FONT class="fs176">Òàêîæ, â ñóäîâîìó çàñ³äàíí³ 25.07.2011 ð. ïðåäñòàâíèê â³äïîâ³äà÷à ïîäàâ êëîïîòàííÿ ïðî ïðèçíà÷åííÿ ñóäîâî¿ áóä³âåëüíî-òåõí³÷íî¿ åêñïåðòèçè.</FONT></P>
<P class="ps7"><FONT class="fs175">Â ñóäîâîìó çàñ³äàíí³ 25.07.2011 ð. ïðåäñòàâíèê ïîçèâà÷à íàäàâ êëîïîòàííÿ ïðî âèòðåáóâàííÿ äîêàç³â, ó ÿêîìó ïðîñèâ ñóä âèòðåáóâàòè ó â³äïîâ³äà÷à ³íôîðìàö³þ ùîäî çàãàëüíî¿ ñóìè çàëó÷åíèõ ³íâåñòèö³é, ðîçì³ðó ñôîðìîâàíîãî îïåðàòèâíîãî ðåçåðâó ïî âêàçàíîìó îá'ºêòó áóä³âíèöòâà. Òàêîæ íàäàâ äîäàòêîâ³ äîêóìåíòè äëÿ çàëó÷åííÿ äî ìàòåð³àë³â ñïðàâè.</FONT></P>
<P class="ps7"><FONT class="fs174">Óõâàëîþ ñóäó â³ä 25.07.2011 ð. çàäîâîëåí³ êëîïîòàííÿ ñòîð³í ïðî âèòðåáóâàííÿ äîêàç³â òà â³äêëàäåíî ðîçãëÿä ñïðàâè íà 29.08.2011 ð. Ðîçãëÿä êëîïîòàííÿ ïðî ïðèçíà÷åííÿ ñóäîâî¿ áóä³âåëüíî-òåõí³÷íî¿ åêñïåðòèçè â³äêëàäåíî íà íàñòóïíå ñóäîâå çàñ³äàííÿ.</FONT></P>
<P class="ps7"><FONT class="fs173">29.08.2011 ð. ïðåäñòàâíèê â³äïîâ³äà÷à ÷åðåç â³ää³ë ä³ëîâîäñòâà ñóäó ïîäàâ äîäàòêîâ³ ïîÿñíåííÿ ïî ñïðàâ³.</FONT></P>
<P class="ps7"><FONT class="fs172">Â ñóäîâîìó çàñ³äàíí³ 29.08.2011 ð. ïðåäñòàâíèê ïîçèâà÷à íàäàâ íà âèêîíàííÿ âèìîã óõâàëè ñóäó â³ä 25.07.2011 ð. ïîÿñíåííÿ ïî ñïðàâ³.</FONT></P>
<P class="ps7"><FONT class="fs171">Â ñóäîâîìó çàñ³äàíí³ 29.08.2011 ð. îãîëîøåíî ïåðåðâó äî 12.09.2011 ð.</FONT></P>
<P class="ps7"><FONT class="fs170">12.09.2011 ð. ïðåäñòàâíèê â³äïîâ³äà÷à ÷åðåç â³ää³ë ä³ëîâîäñòâà ñóäó ïîäàâ äîïîâíåííÿ äî êëîïîòàííÿ ïðî ïðèçíà÷åííÿ ñóäîâî¿ åêñïåðòèçè.</FONT></P>
<P class="ps7"><FONT class="fs169">Óõâàëîþ ñóäó â³ä 12.09.2011 ð. ðîçãëÿä ñïðàâè â³äêëàäåíî íà 26.09.2011 ð.</FONT></P>
<P class="ps7"><FONT class="fs168">Â ñóäîâå çàñ³äàííÿ 26.09.2011 ð. ïðåäñòàâíèê ïîçèâà÷à íå ç'ÿâèâñÿ, à çà òàêèõ îáñòàâèí, óõâàëîþ â³ä 26.09.2011 ð. ñóä â³äêëàâ ðîçãëÿä ñïðàâè íà 05.10.2011 ð.</FONT></P>
<P class="ps7"><FONT class="fs167">27.09.2011 ð. ïðåäñòàâíèê ïîçèâà÷à ÷åðåç â³ää³ë ä³ëîâîäñòâà ñóäó ïîäàâ ðîçðàõóíîê ñóìè ïîçîâó â³äïîâ³äíî äî ÿêîãî ïîçèâà÷ ïðîñèòü ñóä ñòÿãíóòè ç â³äïîâ³äà÷à ãðîøîâ³ êîøòè ó ðîçì³ð³ 3 675 629, 06 ãðí., ç ÿêèõ: îñíîâíèé áîðã - 3 381 740,30 ãðí., ³íôëÿö³éíå çá³ëüøåííÿ ñóìè áîðãó  196 548, 94 ãðí., 3% ð³÷íèõ  97 339, 94 ãðí.</FONT></P>
<P class="ps7"><FONT class="fs166">Çà ðîçïîðÿäæåííÿì Çàñòóïíèêà Ãîëîâè ãîñïîäàðñüêîãî ñóäó ì. Êèºâà â³ä 05.10.2011 ð. ñïðàâó ¹24/235 ïåðåäàíî äëÿ ïîäàëüøîãî ðîçãëÿäó ñóää³ Êàðòàâöåâ³é Þ.Â.</FONT></P>
<P class="ps7"><FONT class="fs165">Óõâàëîþ â³ä 05.10.2011 ð. ñïðàâó ¹ 24/234 ïðèéíÿòî äî ïðîâàäæåííÿ òà ïðèçíà÷åíî ðîçãëÿä ñïðàâè íà 05.10.2011 ð. </FONT></P>
<P class="ps7"><FONT class="fs164">Â ñóäîâîìó çàñ³äàíí³ 05.10.2011 ð. ïðåäñòàâíèê â³äïîâ³äà÷à íàäàâ ñóäó êëîïîòàííÿ ïðî ïðèçíà÷åííÿ ïî ñïðàâ³ åêñïåðòèçè.</FONT></P>
<P class="ps7"><FONT class="fs163">Â ñóäîâîìó çàñ³äàíí³ 05.10.2011 ð. îãîëîøåíà ïåðåðâà äî 02.11.2011 ð.</FONT></P>
<P class="ps7"><FONT class="fs162">12.10.2011 ð. â³ää³ëîì ä³ëîâîäñòâà ñóäó îòðèìàíî â³ä ïðåäñòàâíèêà ïîçèâà÷à çàÿâó ïðî çìåíøåííÿ ïîçîâíèõ âèìîã, â³äïîâ³äíî äî ÿêî¿ ïîçèâà÷ ïðîñèòü ñóä ñòÿãíóòè ç ÏÀÒ "Àðêàäà" íà êîðèñòü ÒÀÎÂ "Ìîíîë³ò Ïëþñ" çàáîðãîâàí³ñòü ïî âèïëàò³ îïåðàòèâíîãî ðåçåðâó ïî Ãåíåðàëüíîìó Äîãîâîðó â³ä 01.08.2007 ð. òà Óãîäè ¹1-Ô â³ä 07.08.2007 ð. íà îá'ºêò áóä³âíèöòâà äî Ãåíåðàëüíîãî äîãîâîðó â³ä 01.08.2007 ð. â ðîçì³ð³ </FONT><FONT class="fs124">3 675 629, 06 ãðí., ç ÿêèõ: îñíîâíèé áîðã - 3 381 740,30 ãðí.; ³íôëÿö³éíå çá³ëüøåííÿ ñóìè áîðãó çà âåñü ÷àñ ïðîñòðî÷åííÿ - 196 548, 94 ãðí.; òðè ïðîöåíòè ð³÷íèõ â³ä ïðîñòðî÷åíî¿ îïëàòè - 97 339, 94 ãðí.</FONT></P>
<P class="ps7"><FONT class="fs161">31.10.2011 ð. â³ää³ëîì ä³ëîâîäñòâà ñóäó îòðèìàíî â³ä ïðåäñòàâíèêà â³äïîâ³äà÷à çàÿâó ïðî óòî÷íåííÿ ïåðåë³êó ïèòàíü äëÿ âèð³øåííÿ ñóäîâîþ åêñïåðòèçîþ.</FONT></P>
<P class="ps7"><FONT class="fs160">Â ñóäîâîìó çàñ³äàíí³ 02.11.2011 ð. ïðåäñòàâíèê â³äïîâ³äà÷à ï³äòðèìàâ êëîïîòàííÿ ïðî ïðèçíà÷åííÿ ïî ñïðàâ³ åêñïåðòèçè. </FONT></P>
<P class="ps7"><FONT class="fs159">Ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè, çàñëóõàâøè ïîÿñíåííÿ ó÷àñíèê³â ñóäîâîãî ïðîöåñó, ñóä çàäîâîëüíèâ êëîïîòàííÿ â³äïîâ³äà÷à ïðî ïðèçíà÷åííÿ ñóäîâî¿ áóä³âåëüíî-òåõí³÷íî¿ åêñïåðòèçè. </FONT></P>
<P class="ps7"><FONT class="fs158">Òàêîæ, ïðîàíàë³çóâàâøè ïîçîâí³ âèìîãè ïîçèâà÷à òà çàïåðå÷åííÿ â³äïîâ³äà÷à, ñóä ïðèéøîâ äî âèñíîâêó, ùî äëÿ âèð³øåííÿ ñïðàâè ïî ñóò³, ñë³ä âèçíà÷èòè ñóìó îïåðàòèâíîãî ðåçåðâó, ùî ï³äëÿãàº ïåðåðàõóâàííþ ïîçèâà÷ó.</FONT></P>
<P class="ps7"><FONT class="fs157">Îñê³ëüêè äàíå ïèòàííÿ ïîòðåáóº ñïåö³àëüíèõ çíàíü ³ íå ìîæå áóòè âèð³øåíå ñóäîì, êåðóþ÷èñü ñòàòòåþ 41 ÃÏÊ Óêðà¿íè, ñóä ïðèéíÿâ çà íåîáõ³äíå ïðèçíà÷èòè ïî ñïðàâ³ ñóäîâó áóõãàëòåðñüêó (åêîíîì³÷íó) åêñïåðòèçó.</FONT></P>
<P class="ps7"><FONT class="fs156">Óõâàëîþ ñóäó â³ä 02.11.2011ð. ïðèçíà÷åíî ó ñïðàâ³ ñóäîâ³ áóõãàëòåðñüêó (åêîíîì³÷íó) òà áóä³âåëüíî-òåõí³÷íó åêñïåðòèçè, ïðîâåäåííÿ ÿêèõ äîðó÷èòè àòåñòîâàíèì ñóäîâèì åêñïåðòàì Êè¿âñüêîãî íàóêîâî-äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç.</FONT></P>
<P class="ps7"><FONT class="fs155">Òàêîæ, óõâàëîþ ñóäó â³ä 02.11.2011ð. ïðîâàäæåííÿ ïî ñïðàâ³ ¹ 24/235 çóïèíåíî äî íàäàííÿ âèñíîâê³â ñóäîâèõ åêñïåðòèç.</FONT></P>
<P class="ps7"><FONT class="fs154">06.03.2012ð. â³ää³ëîì ä³ëîâîäñòâà ñóäó îòðèìàíî â³ä Êè¿âñüêîãî íàóêîâî-äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç ëèñò ¹ 15/2486/12-42 â³ä 02.03.2012ð. â³äïîâ³äíî äî ÿêîãî óõâàëó ñóäó â³ä 02.11.2011ð. â ÷àñòèí³ ïðèçíà÷åííÿ ñóäîâî¿ áóä³âåëüíî-òåõí³÷íî¿ åêñïåðòèçè çàëèøåíî áåç âèêîíàííÿ.</FONT></P>
<P class="ps11"><FONT class="fs152">Â³äïîâ³äíî äî ÷. 3 ñò. 79 ÃÏÊ Óêðà¿íè ãîñïîäàðñüêèé ñóä ïîíîâëþº ïðîâàäæåííÿ ó ñïðàâ³ ï³ñëÿ óñóíåííÿ îáñòàâèí, ùî çóìîâèëè éîãî çóïèíåííÿ.</FONT></P>
<P class="ps11"><FONT class="fs151">Ñóä óõâàëîþ â³ä 08.10.2012 ð. ïîíîâèâ ïðîâàäæåííÿ ó ñïðàâ³ ¹ 24/235 òà ïðèçíà÷èâ ðîçãëÿä ñïðàâè íà 22.10.2012 ð.</FONT></P>
<P class="ps7"><FONT class="fs150">22.10.2012 ð. â³ää³ëîì ä³ëîâîäñòâà ñóäó îòðèìàíî â³ä ïðåäñòàâíèêà ïîçèâà÷à çàÿâó ïðî óòî÷íåííÿ ïîçîâíèõ âèìîã.</FONT></P>
<P class="ps7"><FONT class="fs149">Â ñóäîâîìó çàñ³äàíí³ 22.10.2012 ð. ïðåäñòàâíèê ïîçèâà÷à íàäàâ ñóäó êëîïîòàííÿ ïðî â³äêëèêàííÿ çàÿâè ïðî óòî÷íåííÿ ïîçîâíèõ âèìîã ïîäàíî¿ íèì äî â³ää³ëó ä³ëîâîäñòâà ñóäó 22.10.2012 ð.</FONT></P>
<P class="ps7"><FONT class="fs148">22.10.2012 ð. â³ää³ëîì ä³ëîâîäñòâà ñóäó îòðèìàíî â³ä ïðåäñòàâíèêà â³äïîâ³äà÷à êëîïîòàííÿ ïðî ïðèçíà÷åííÿ ïî ñïðàâ³ ñóäîâî¿ åêñïåðòèçè, â³äïîâ³äíî äî ÿêîãî â³äïîâ³äà÷ ïðîñèòü ñóä ïðèçíà÷èòè ïî ñïðàâ³ ñóäîâó áóä³âåëüíî-òåõí³÷íó åêñïåðòèçó.</FONT></P>
<P class="ps7"><FONT class="fs147">Êëîïîòàííÿ îá´ðóíòîâàíå òèì, ùî ïðèçíà÷åíà 02.11.2011 ð. ñóäîâà áóä³âåëüíî-òåõí³÷íà åêñïåðòèçà íå áóëà ïðîâåäåíà ÊÍÄ²ÑÅ ç ï³äñòàâ â³äñóòíîñò³ â³äïîâ³äíèõ ôàõ³âö³â. Îäíàê, âðàõîâóþ÷è íåîáõ³äí³ñòü ç'ÿñóâàííÿ îáñÿãó âèêîíàíèõ ðîá³ò ÒÎÂ "Ìîíîë³ò Ïëþñ", ÿêîñò³ öèõ ðîá³ò, áóä³âåëüíî  òåõí³÷íó åêñïåðòèçó ñë³ä ïðèçíà÷èòè ³íø³é åêñïåðòí³é óñòàíîâ³. </FONT></P>
<P class="ps9"><FONT class="fs146">Çà ðåçóëüòàòàìè ðîçãëÿäó êëîïîòàííÿ â³äïîâ³äà÷à ïðî ïðèçíà÷åííÿ ó ñïðàâ³ ñóäîâî¿ åêñïåðòèçè, ñóäîì ïðèçíà÷åíà ñóäîâà áóä³âåëüíî-òåõí³÷íà åêñïåðòèçà, ïðîâåäåííÿ ÿêî¿ äîðó÷åíî àòåñòîâàíèì ñóäîâèì åêñïåðòàì Äåðæàâíîãî ï³äïðèºìñòâà "Íàóêîâî-äîñë³äíèé ³ ïðîåêòíèé ³íñòèòóò ì³ñòîáóäóâàííÿ", ïðî ùî 22.10.2012 ð. âèíåñåíî â³äïîâ³äíó óõâàëó.</FONT></P>
<P class="ps3"><FONT class="fs145">Òàêîæ, óõâàëîþ ñóäó â³ä 22.10.2012ð. çóïèíåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹24/235 äî íàäàííÿ âèñíîâê³â ñóäîâî¿ áóä³âåëüíî-òåõí³÷íî¿ åêñïåðòèçè. </FONT></P>
<P class="ps7"><FONT class="fs144">10.06.2013ð. â³ää³ëîì ä³ëîâîäñòâà ñóäó îäåðæàíî â³ä ÄÏ "ÍÄÏ² Ì³ñòîáóäóâàííÿ" Êëîïîòàííÿ ¹460/23/1/7-10 â³ä 04.06.2013ð. ïðî íàäàííÿ äîäàòêîâèõ äîêàç³â ùî íåîáõ³äí³ äëÿ âèð³øåííÿ ïèòàíü, ïîñòàâëåíèõ ïåðåä ñóäîâîþ åêñïåðòèçîþ. </FONT></P>
<P class="ps7"><FONT class="fs143">Ç ìåòîþ ðîçãëÿäó êëîïîòàííÿ ñóäîâîãî åêñïåðòà ïðî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â ó ñïðàâ³ ¹ 24/235 ñóä ïîíîâèâ ïðîâàäæåííÿ ó ñïðàâ³ ¹24/235 òà ïðèçíà÷èâ ðîçãëÿä ñïðàâè íà 29.07.2013ð., ïðî ùî âèí³ñ â³äïîâ³äíó óõâàëó â³ä 19.07.2013ð. </FONT></P>
<P class="ps7"><FONT class="fs142">29.07.2013ð. ïðåäñòàâíèêîì â³äïîâ³äà÷à ÷åðåç â³ää³ë ä³ëîâîäñòâà ñóäó ïîäàíî ïèñüìîâ³ ïîÿñíåííÿ ç ïðèâîäó íàäàííÿ äîêóìåíò³â íåîáõ³äíèõ äëÿ ïðîâåäåííÿ åêñïåðòèçè. Çã³äíî äàíèõ ïîÿñíåíü, â³äïîâ³äà÷ çàçíà÷àº, ùî âñ³ äîêóìåíòè, ùî çàçíà÷åí³ ó êëîïîòàííÿ åêñïåðòà º òàêèìè, ùî îôîðìëþþòüñÿ ïðè âèêîíàíí³ áóä³âåëüíèõ ðîá³ò, òîìó çíàõîäÿòüñÿ ó ñòîð³í, ÿê³ áåçïîñåðåäíüî çä³éñíþþòü áóä³âíèöòâî. ÏÀÒ ÀÊÁ «Àðêàäà» ó ñï³ðíèõ ïðàâîâ³äíîñèíàõ º óïðàâèòåëåì Ôîíäó ô³íàíñóâàííÿ áóä³âíèöòâà çà ïðîãðàìîþ ÒÎÂ «Ìîíîë³òÏëþñ». Â³äïîâ³äà÷ íå ìàº çìîãè çàäîâîëüíèòè êëîïîòàííÿ åêñïåðòíî¿ îðãàí³çàö³¿ òà íàäàòè çàïèòóâàí³ äîêóìåíòè, îñê³ëüêè âîíè ó ñòîðîíè â³äñóòí³.</FONT></P>
<P class="ps7"><FONT class="fs141">Ïðîòè âèòðåáóâàííÿ äîêóìåíò³â, çàçíà÷åíèõ åêñïåðòîì ó êëîïîòàíí³, ïðåäñòàâíèêè ñòîð³í íå çàïåðå÷èëè.</FONT></P>
<P class="ps7"><FONT class="fs140">Ðîçãëÿíóâøè â ñóäîâîìó çàñ³äàíí³ 29.07.2013ð. êëîïîòàííÿ ÄÏ "ÍÄÏ² Ì³ñòîáóäóâàííÿ" ¹460/23/1/7-10 â³ä 04.06.2013ð. ïðî âèòðåáóâàííÿ äîäàòêîâèõ äîêàç³â, ñóä çàäîâîëüíèâ îñòàííº.</FONT></P>
<P class="ps9"><FONT class="fs139">Óõâàëîþ ñóäó â³ä 29.07.2013ð. ó ñïðàâ³ ¹24/235 ñóäîì âèòðåáóâàíî ó ÁÌÓ-2 ÏÀÒ «Äîìîáóä³âíèé êîìá³íàò ¹ 4» òà ó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Êè¿âïðîåêò Ì» äîäàòêîâ³ äîêóìåíòè, íåîáõ³äí³ äëÿ âèð³øåííÿ ïèòàíü, ïîñòàâëåíèõ ïåðåä ñóäîâèìè åêñïåðòàìè â³äïîâ³äíî äî óõâàëè ñóäó â³ä 22.10.2012 ð. ïðî ïðèçíà÷åííÿ ñóäîâî¿ áóä³âåëüíî-òåõí³÷íî¿ åêñïåðòèçè, ïðîâåäåííÿ ÿêî¿ äîðó÷åíî àòåñòîâàíèì ñóäîâèì åêñïåðòàì Äåðæàâíîãî ï³äïðèºìñòâà "Íàóêîâî-äîñë³äíèé ³ ïðîåêòíèé ³íñòèòóò ì³ñòîáóäóâàííÿ".</FONT></P>
<P class="ps10"><FONT class="fs138">Îñê³ëüêè óõâàëîþ ñóäó â³ä 22.10.2012 ð. ïî ñïðàâ³ ¹24/235 ïðèçíà÷åíî ñóäîâó áóä³âåëüíî-òåõí³÷íó åêñïåðòèçó, ïðîâåäåííÿ ÿêî¿ äîðó÷åíî àòåñòîâàíèì ñóäîâèì åêñïåðòàì Äåðæàâíîãî ï³äïðèºìñòâà "Íàóêîâî-äîñë³äíèé ³ ïðîåêòíèé ³íñòèòóò ì³ñòîáóäóâàííÿ", ñóä, óõâàëîþ â³ä 29.07.2013ð. çóïèíèâ ïðîâàäæåííÿ ó ñïðàâ³ ¹24/235 íà ÷àñ ïðîâåäåííÿ ñóäîâî¿ åêñïåðòèçè.</FONT></P>
<P class="ps9"><FONT class="fs137">12.09.2013 ðîêó â³ää³ëîì ä³ëîâîäñòâà ñóäó îäåðæàíî â³ä ÄÏ "ÍÄÏ² Ì³ñòîáóäóâàííÿ" Êëîïîòàííÿ ¹839/23/1/7-10 â³ä 09.09.2013ð.</FONT></P>
<P class="ps7"><FONT class="fs136">Ç ìåòîþ ðîçãëÿäó êëîïîòàííÿ ñóäîâîãî åêñïåðòà ïðî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â ó ñïðàâ³ ¹ 24/235 Ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà óõâàëîþ â³ä 04.10.2013ð. ïîíîâèâ ïðîâàäæåííÿ ó ñïðàâ³ ¹ 24/235.</FONT></P>
<P class="ps7"><FONT class="fs135">Ðîçãëÿíóâøè êëîïîòàííÿ ñóäîâîãî åêñïåðòà ÄÏ "ÍÄÏ² Ì³ñòîáóäóâàííÿ" ¹839/23/1/7-10 â³ä 09.09.2013ð. ïðî íàäàííÿ ìàòåð³àë³â íåîáõ³äíèõ äëÿ ïðîâåäåííÿ ñóäîâî¿ åêñïåðòèçè, ñóä éîãî çàäîâîëüíÿº â îãëÿäó íà íàñòóïíå.</FONT></P>
<P class="ps7"><FONT class="fs134">Â³äïîâ³äíî äî ñò. 38 ÃÏÊ Óêðà¿íè, ñòîðîíà àáî ïðîêóðîð ó ðàç³ íåìîæëèâîñò³ ñàìîñò³éíî íàäàòè äîêàçè âïðàâ³ ïîäàòè êëîïîòàííÿ ïðî âèòðåáóâàííÿ ãîñïîäàðñüêèì ñóäîì äîêàç³â.</FONT></P>
<P class="ps7"><FONT class="fs133">Â³äïîâ³äíî äî Ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè, â³ä 23 áåðåçíÿ 2012 ðîêó N 4 «Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè ïðèçíà÷åííÿ ñóäîâî¿ åêñïåðòèçè», çã³äíî ç³ ñòàòòÿìè 33, 36, 37 òà 38 ÃÏÊ ãîñïîäàðñüêèé ñóä, ïðèçíà÷àþ÷è ñóäîâó åêñïåðòèçó, âïðàâ³ âèòðåáóâàòè â³ä ó÷àñíèê³â ñóäîâîãî ïðîöåñó, à â ðàç³ íåîáõ³äíîñò³ - ³íøèõ ï³äïðèºìñòâ, óñòàíîâ, îðãàí³çàö³é, äåðæàâíèõ òà ³íøèõ îðãàí³â ÷è ¿õ ïîñàäîâèõ îñ³á (ïóíêò 4 ñòàòò³ 65 ÃÏÊ) çðàçêè ïî÷åðê³â, ï³äïèñ³â, â³äáèòê³â ïå÷àòîê, äðóêîâàíèõ äîêóìåíò³â òîùî ³ íàäàòè ¿õ åêñïåðòó äëÿ äîñë³äæåííÿ. Â³äïîâ³äíå âèòðåáóâàííÿ ³ äîñë³äæåííÿ ñóäîì çàçíà÷åíèõ çðàçê³â, äîêóìåíò³â òîùî ïîâèííî, ÿê ïðàâèëî, ïåðåäóâàòè âèíåñåííþ óõâàëè ïðî ïðèçíà÷åííÿ ñóäîâî¿ åêñïåðòèçè òà ïðî çóïèíåííÿ ó çâ'ÿçêó ç öèì ïðîâàäæåííÿ ó ñïðàâ³.</FONT></P>
<P class="ps7"><FONT class="fs132">Â³äïîâ³äíî äî ï.11 äàíî¿ Ïîñòàíîâè, ó ðàç³ êîëè äëÿ âèð³øåííÿ ïîñòàâëåíèõ ïåðåä åêñïåðòîì ïèòàíü éîìó íåîáõ³äí³ äîäàòêîâ³ ìàòåð³àëè (äîêóìåíòè, çðàçêè òîùî) â³í ç îãëÿäó íà ïîëîæåííÿ ÷àñòèíè ÷åòâåðòî¿ ñòàòò³ 31 ÃÏÊ âïðàâ³ ïðîñèòè ãîñïîäàðñüêèé ñóä ïðî ¿õ íàäàííÿ. Âîäíî÷àñ çàêîíîì íå ïåðåäáà÷åíî ïîâíîâàæåíü ñóäîâîãî åêñïåðòà ùîäî âèòðåáóâàííÿ òà îäåðæàííÿ äîäàòêîâèõ ìàòåð³àë³â áåçïîñåðåäíüî â³ä ó÷àñíèê³â ñóäîâîãî ïðîöåñó. Òîìó ãîñïîäàðñüêèé ñóä íå ìîæå ïîêëàäàòè íà îñòàíí³õ îáîâ'ÿçîê íàäàâàòè äîäàòêîâ³ ìàòåð³àëè áåçïîñåðåäíüî åêñïåðòîâ³ íà éîãî âèìîãó.</FONT></P>
<P class="ps7"><FONT class="fs131">Êëîïîòàííÿ ñóäîâîãî åêñïåðòà ïðî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â ðîçãëÿäàºòüñÿ ãîñïîäàðñüêèì ñóäîì ï³ñëÿ ïîíîâëåííÿ ïðîâàäæåííÿ ó ñïðàâ³; çà íåîáõ³äíîñò³ äëÿ ðîçãëÿäó òàêîãî êëîïîòàííÿ ñóä ìîæå âèòðåáóâàòè ìàòåð³àëè ñïðàâè ç åêñïåðòíî¿ óñòàíîâè, à òàêîæ ïîâ³äîìèòè ó÷àñíèê³â ñóäîâîãî ïðîöåñó ïðî ÷àñ ³ ì³ñöå ïðîâåäåííÿ â³äïîâ³äíîãî ñóäîâîãî çàñ³äàííÿ. Ï³ñëÿ ðîçãëÿäó êëîïîòàííÿ ïðîâàäæåííÿ ó ñïðàâ³ çíîâó çóïèíÿºòüñÿ, à ìàòåð³àëè ñïðàâè, ÿêùî âîíè âèòðåáóâàëèñÿ ñóäîì, íàäñèëàþòüñÿ äî åêñïåðòíî¿ óñòàíîâè. Ïðè öüîìó ãîñïîäàðñüêèì ñóäàì ñë³ä ìàòè íà óâàç³ ìîæëèâ³ñòü íàñòàííÿ ïåðåäáà÷åíèõ ïóíêòàìè 1.13 ³ 4.9 ²íñòðóêö³¿ íàñë³äê³â ó âèãëÿä³ ïîâåðíåííÿ ìàòåð³àë³â ñïðàâè ñóäó, ÿêèé ïðèçíà÷èâ åêñïåðòèçó, àáî ïîâ³äîìëåííÿ åêñïåðòîì ñóäó ïðî íåìîæëèâ³ñòü íàäàííÿ âèñíîâêó.</FONT></P>
<P class="ps7"><FONT class="fs130">Çà òàêèõ îáñòàâèí, êåðóþ÷èñü ñò. ñò. 31, 38, 86 ÃÏÊ Óêðà¿íè, ñóä, -</FONT></P>
<P class="ps16"><FONT class="fs114">ÓÕÂÀËÈÂ :</FONT></P>
<P class="ps9"><FONT class="fs129">Âèòðåáóâàòè ó Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Àêö³îíåðíèé êîìåðö³éíèé áàíê "Àðêàäà":</FONT></P>
<P class="ps8"><FONT class="fs128">- áàíê³âñüê³ äîêóìåíòè (âèïèñêè áàíêó òà ïëàò³æí³ äîðó÷åííÿ), ùî ï³äòâåðäæóþòü âñ³ îïåðàö³¿ ïî ïåðåðàõóâàííþ êîøò³â íà ïîòî÷í³ ðàõóíêè ÒÎÂ «Ìîíîë³ò Ïëþñ», äëÿ ô³íàíñóâàííÿ ðîá³ò ïî ñïîðóäæåííþ æèòëîâîãî áóäèíêó ïî âóë. Î.Ï÷³ëêè, 2-à â ì. Êèºâ³ (áóä³âåëüíà àäðåñà: ì. Êè¿â, Äàðíèöüêèé ðàéîí, æ/ì «Ïîçíÿêè», ìêðí. 4à, æèòëîâèé áóäèíîê ¹ 1 (ñåêö³¿ 1, 2) çà ïåð³îä ç 01 ñåðïíÿ 2007 ðîêó ïî 22 æîâòíÿ 2012 ðîêó;</FONT></P>
<P class="ps7"><FONT class="fs127">- ðåã³ñòðè áóõãàëòåðñüêîãî îáë³êó, â ÿêèõ â³äîáðàæåí³ âçàºìîðîçðàõóíêè ÏÀÒ ÀÊÁ «Àðêàäà» ç ÒÎÂ «Ìîíîë³ò Ïëþñ» çà ïåð³îä ç 01.08.2007 ïî 22.10.2012.</FONT></P>
<P class="ps0"><FONT class="fs126">Ñóääÿ                     Þ.Â. Êàðòàâöåâà</FONT></P>
<P><FONT class="fs30"> </FONT></P>