<TITLE>924/1260/13</TITLE>
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<P class="ps18"><FONT class="fs192"><IMG src="herb.gif" height=56 width=42></FONT></P>
<P class="ps12"><FONT class="fs94">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÌÅËÜÍÈÖÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps7"><FONT class="fs194"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;_________________________________________________________________</FONT></P>
<P class="ps12"><FONT class="fs93">ÓÕÂÀËÀ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds7"><P class="ps19">"14" æîâòíÿ 2013 ð.</P></TD><TD width="50 %" class="tds7"><P class="ps17"><FONT class="fs103">Ñïðàâà ¹ 924/1260/13</FONT></P></TD></TR>
<P class="ps15">Ãîñïîäàðñüêèé ñóä Õìåëüíèöüêî¿ îáëàñò³ ó ñêëàä³:</P>
<P class="ps10">ñóääÿ Äèìáîâñüêèé Â.Â., ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè</P>
<P class="ps1">çà ïîçîâîì ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà àêö³îíåðíèé áàíê Óêðãàçáàíê, ì. Êè¿â </P>
<P class="ps1">äî òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ðåñóðñ-²íâåñò-2007, ñåëèùå Ñàõêàì³íü, Êàìÿíåöü-Ïîä³ëüñüêîãî ðàéîíó</P>
<P class="ps8">ïðî çâåðíåííÿ ñòÿãíåííÿ íà ïðåäìåò çàñòàâè, à ñàìå, àâòîìîá³ë³:</P>
<P class="ps11">Ïðåäñòàâíèêè ñòîð³í:</P>
<P class="ps11">â³ä ïîçèâà÷à: Ñòàäí³ê Î.Ì.  çà äîâ³ðåí³ñòþ ¹571 â³ä 24.09.2013ð. </P>
<P class="ps11">â³ä â³äïîâ³äà÷à: íå çÿâèâñÿ </P>
<P class="ps10">Ñóòü ñïîðó: ïîçèâà÷ çâåðíóâñÿ ç ïîçîâîì äî ñóäó ïðî çâåðíåííÿ ñòÿãíåííÿ íà ìàéíî çã³äíî äîãîâîðó çàñòàâè â³ä 29.05.2007ð. ó ðàõóíîê ïîãàøåííÿ çàáîðãîâàíîñò³ òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ô³íàíñîâà ë³çèíãîâà ãðóïà ïåðåä ÀÁ Óêðãàçáàíê çà êðåäèòíèì äîãîâîðîì ¹81 â³ä 26.04.2007ð. â ðîçì³ð³ 3862661,92 ãðí.</P>
<P class="ps10">Îáãðóíòîâóþ÷è ïîçîâí³ âèìîãè çàçíà÷àº, ùî 26.04.2007ð. ì³æ ÂÀÒ ÀÁ Óêðãàçáàíê, ïðàâîíàñòóïíèêîì ÿêîãî º ÏÀÒ ÀÁ Óêðãàçáàíê, òà ÒÎÂ Ô³íàíñîâà ë³çèíãîâà ãðóïà óêëàäåíî êðåäèòíèé äîãîâ³ð ¹81. Ïîçè÷àëüíèê ñâî¿ çîáîâÿçàííÿ ùîäî ïîâåðíåííÿ êðåäèòó òà ñïëàòè ïðîöåíò³â çà êðåäèòíèì äîãîâîðîì íàëåæíèì ÷èíîì íå âèêîíóº, ó çâÿçêó ç ÷èì íàÿâíà çàáîðãîâàí³ñòü. Â³äì³÷àº, ùî ïîñòàíîâîþ ãîñïîäàðñüêîãî ñóäó ì. Êèºâà â³ä 09.04.2012ð. ïî ñïðàâ³ ¹44/459-á ïîçè÷àëüíèêà áóëî âèçíàíî áàíêðóòîì, ïðè öüîìó âèìîãè áàíêó ÿê êðåäèòîðà áóëè âèçíàí³. &nbsp;</P>
<P class="ps10">Ñòâåðäæóº, ùî ìàéíî, ÿêå ïåðåáóâàº â çàñòàâ³ áàíêó, çíàõîäèòüñÿ ó âëàñíîñò³ òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ðåñóðñ-²íâåñò-2007, ñåëèùå Ñàõêàì³íü, Êàìÿíåöü-Ïîä³ëüñüêîãî ðàéîíó. Íà ï³äòâåðäæåííÿ çàçíà÷åíèõ îáñòàâèí ïîçèâà÷ ïîñèëàºòüñÿ íà ïîâ³äîìëåííÿ àðá³òðàæíîãî êåðóþ÷îãî Ãàðòåíêà Â.Ô. çà âèõ. ¹09/09-ï1 â³ä 09.09.2013ð., çã³äíî ÿêîãî ë³êâ³äàòîð âêàçóº, ùî çàñòàâíå ìàéíî çíàõîäèòüñÿ ó âëàñíîñò³ ÒÎÂ Ðåñóðñ-²íâåñò-2007.</P>
<P class="ps10">Ç îãëÿäó íà âèêëàäåí³ îáñòàâèíè, ïîñèëàþ÷èñü íà ñò. 27 Çàêîíó Óêðà¿íè Ïðî çàñòàâó, áàíê ç ìåòîþ çàäîâîëåííÿ ñâî¿õ âèìîã çâåðíóâñÿ äî ñóäó ïðî çâåðíåííÿ ñòÿãíåííÿ íà çàñòàâíå ìàéíî. &nbsp;&nbsp;</P>
<P class="ps11">Ó ñóäîâîìó çàñ³äàíí³ ïðåäñòàâíèêîì ïîçèâà÷à çàÿâëåíî êëîïîòàííÿ ïðî âèòðåáóâàííÿ ç Óïðàâë³ííÿ ÄÀ² ÓÌÂÑ Óêðà¿íè â Õìåëüíèöüê³é îáëàñò³ â³äîìîñòåé ïðî íàÿâí³ñòü ó âëàñíîñò³ òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ðåñóðñ - ²íâåñò-2007 íåðóõîìîãî ìàéíà, à ñàìå àâòîìîá³ë³â: </P>
<P class="ps10">Â îáãðóíòóâàííÿ çàçíà÷åíîãî êëîïîòàííÿ ïîñèëàºòüñÿ íà ò³ îáñòàâèíè, ùî ³íôîðìàö³þ ïðî òå, ùî çàñòàâíå ìàéíî çíàõîäèòüñÿ ó âëàñíîñò³ òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ðåñóðñ-²íâåñò-2007, ñåëèùå Ñàõêàì³íü, Êàìÿíåöü-Ïîä³ëüñüêîãî ðàéîíó îòðèìàíî ëèøå ç ïîâ³äîìëåííÿ ë³êâ³äàòîðà ÒÎÂ Ô³íàíñîâà ë³çèíãîâà ãðóïà âèõ. ¹09/09-ï1 â³ä 09.09.2013ð. Â³äçíà÷àº, ùî îêð³ì âêàçàíîãî ïîâ³äîìëåííÿ ó áàíêà íå ìàº äîêàç³â òîãî, ùî òîâàðèñòâó ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ðåñóðñ - ²íâåñò-2007 íàëåæèòü çàñòàâíå ìàéíî. Çàóâàæóº, ùî òàê³ äîêàçè ìîæóòü áóòè íàäàí³ îðãàíîì Äåðæàâíî¿ àâòî³íñïåêö³¿ ëèøå âëàñíèêó ìàéíà àáî íà çàïèò ñóäó ÷è óïîâíîâàæåíîãî îðãàíó.</P>
<P class="ps9">Çã³äíî ñò. 38 ÃÏÊ Óêðà¿íè ñòîðîíà àáî ïðîêóðîð ó ðàç³ íåìîæëèâîñò³ ñàìîñò³éíî íàäàòè äîêàçè âïðàâ³ ïîäàòè êëîïîòàííÿ ïðî âèòðåáóâàííÿ ãîñïîäàðñüêèì ñóäîì äîêàç³â. Ó êëîïîòàíí³ ïîâèííî áóòè çàçíà÷åíî: ÿêèé äîêàç âèòðåáîâóºòüñÿ; îáñòàâèíè, ùî ïåðåøêîäæàþòü éîãî íàäàííþ; ï³äñòàâè, ç ÿêèõ âèïëèâàº, ùî öåé äîêàç ìàº ï³äïðèºìñòâî ÷è îðãàí³çàö³ÿ; îáñòàâèíè, ÿê³ ìîæå ï³äòâåðäèòè öåé äîêàç. Ó ðàç³ çàäîâîëåííÿ êëîïîòàííÿ ñóä ñâîºþ óõâàëîþ âèòðåáîâóº íåîáõ³äí³ äîêàçè.</P>
<P class="ps11">Ðîçãëÿíóâøè êëîïîòàííÿ ïîçèâà÷à ïðî âèòðåáóâàííÿ äîêàç³â, ç ìåòîþ ïîâíîãî, âñåá³÷íîãî òà îáºêòèâíîãî çÿñóâàííÿ âñ³õ îáñòàâèí ñïðàâè, ñóä ââàæàº çà ìîæëèâå éîãî çàäîâîëüíèòè ³, â³äïîâ³äíî, çîáîâÿçàòè Óïðàâë³ííÿ ÄÀ² ÓÌÂÑ Óêðà¿íè â Õìåëüíèöüê³é îáëàñò³ íàäàòè â³äîìîñò³ ïðî òå çà êèì çàðåºñòðîâàíî ðóõîìå ìàéíî ³ íà ï³äñòàâ³ ÿêîãî äîãîâîðó, à ñàìå òðàíñïîðòí³ çàñîáè: </P>
<P class="ps10">Íåîáõ³äíî òàêîæ â³äçíà÷èòè, ùî â îáãðóíòóâàííÿ çâåðíåííÿ ç ïîçîâîì äî â³äïîâ³äà÷à, ïîçèâà÷ ïîñèëàºòüñÿ íà ñò. 27 Çàêîíó Óêðà¿íè Ïðî çàñòàâó. Òîìó, ñóä ââàæàº çà íåîáõ³äíå çîáîâÿçàòè ïîçèâà÷à íàäàòè äîêàçè, ùî ï³äòâåðäæóþòü ïðàâîâ³ ï³äñòàâè ïåðåõîäó ïðàâà âëàñíîñò³ íà ïðåäìåò çàñòàâè - òðàíñïîðòí³ çàñîáè - äî òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ðåñóðñ-²íâåñò-2007, ñåëèùå Ñàõêàì³íü, Êàìÿíåöü-Ïîä³ëüñüêîãî ðàéîíó òà äîêàçè â³äñóòíîñò³ âèêîíàâ÷èõ äîêóìåíò³â ïî çàñòàâíîìó ìàéíó.</P>
<P class="ps10">Òàêîæ, îñê³ëüêè çîáîâÿçàíîþ ñòîðîíîþ çà êðåäèòíèì äîãîâîðîì ¹81 â³ä 26.04.2007ð. òà äîãîâîðîì çàñòàâè â³ä 29.05.2007ð. º òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ô³íàíñîâà ë³çèíãîâà ãðóïà, ñóä ââàæàº çà íåîáõ³äíå, íà ï³äñòàâ³ ñò. 27 ÃÏÊ Óêðà¿íè, çàëó÷èòè äî ó÷àñò³ ó ñïðàâ³ â ÿêîñò³ òðåòüî¿ îñîáè áåç ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ â³äïîâ³äà÷à òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ô³íàíñîâà ë³çèíãîâà ãðóïà, ì. Êè¿â â îñîá³ ë³êâ³äàòîðà Ãàðòåíêà Â³òàë³ÿ Ôåäîðîâè÷à, ÿêîãî çîáîâÿçàòè ïîäàòè ïèñüìîâó ïîçèö³þ ç ïðèâîäó çàÿâëåíèõ ïîçîâíèõ âèìîã. &nbsp;</P>
<P class="ps11">Ïðåäñòàâíèê â³äïîâ³äà÷à ó ñóäîâå çàñ³äàííÿ íå çÿâèâñÿ, â³äçèâ íà ïîçîâ ç äîêóìåíòàëüíèì îáãðóíòóâàííÿì ñâî¿õ äîâîä³â ñóäó íå íàäàâ. Óõâàëà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ íàäñèëàëàñü â³äïîâ³äà÷ó íà àäðåñó, çàçíà÷åíó ó ïîçîâí³é çàÿâ³. Îäíàê, óõâàëó ïîâåðíóòî â³ää³ëåííÿì ïîøòîâîãî çâÿçêó ³ç â³äì³òêîþ çà çàçíà÷åíîþ àäðåñîþ íå ïðîæèâàº. </P>
<P class="ps11">Ç îãëÿäó íà âèêëàäåíå, ç ìåòîþ çÿñóâàííÿ þðèäè÷íî¿ àäðåñè â³äïîâ³äà÷à, ñóä ââàæàº çà äîö³ëüíå çîáîâÿçàòè äåðæàâíîãî ðåºñòðàòîðà Êàìÿíåöü-Ïîä³ëüñüêî¿ ðàéäåðæàäì³í³ñòðàö³¿ íàäàòè ñóäó â³äîìîñò³ ùîäî ì³ñöåçíàõîäæåííÿ òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ðåñóðñ-²íâåñò-2007 (êîä 35108293); â³äïîâ³äà÷à íåîáõ³äíî ïîâòîðíî çîáîâÿçàòè íàäàòè ñóäó ïèñüìîâèé â³äçèâ íà ïîçîâ ç äîêóìåíòàëüíèì îáãðóíòóâàííÿì ñâî¿õ äîâîä³â.</P>
<P class="ps11">Âðàõîâóþ÷è íåîáõ³äí³ñòü îòðèìàííÿ äîäàòêîâèõ äîêàç³â ïî ñïðàâ³, äëÿ ïîâíîãî, âñåá³÷íîãî òà îáºêòèâíîãî çÿñóâàííÿ âñ³õ îáñòàâèí, ïðèéìàþ÷è äî óâàãè çàëó÷åííÿ òðåòüî¿ îñîáè, íåÿâêó ïðåäñòàâíèêà â³äïîâ³äà÷à, äëÿ çàáåçïå÷åííÿ äîòðèìàííÿ ïðèíöèïó ð³âíîñò³ ó÷àñíèê³â ïðîöåñó ïåðåä çàêîíîì ³ ñóäîì òà çìàãàëüíîñò³ ñòîð³í ïðîöåñó, ðîçãëÿä ñïðàâè íàëåæèòü â³äêëàñòè íà ³íøó äàòó.</P>
<P class="ps3">Êåðóþ÷èñü ñò. ñò. 4-2, 4-3, 27, 38, 77, 86, 87 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä </P>
<P class="ps13"><FONT class="fs102">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps5">Çàëó÷èòè äî ó÷àñò³ ó ñïðàâ³ â ÿêîñò³ òðåòüî¿ îñîáè áåç ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ â³äïîâ³äà÷à òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ô³íàíñîâà ë³çèíãîâà ãðóïà, ì. Êè¿â â îñîá³ ë³êâ³äàòîðà Ãàðòåíêà Â³òàë³ÿ Ôåäîðîâè÷à, ÿêîãî çîáîâÿçàòè ïîäàòè ïèñüìîâó ïîçèö³þ ç ïðèâîäó çàÿâëåíèõ ïîçîâíèõ âèìîã. &nbsp;</P>
<P class="ps5">Ðîçãëÿä ñïðàâè â³äêëàñòè íà 12:30<FONT class="fs101"> "28" æîâòíÿ 2013 ð.</FONT></P>
<P class="ps5">Çàñ³äàííÿ â³äáóäåòüñÿ â ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Õìåëüíèöüêî¿ îáëàñò³ çà àäðåñîþ: ì. Õìåëüíèöüêèé, ìàéäàí Íåçàëåæíîñò³ 1, êàá. ¹308. &nbsp;</P>
<P class="ps10"><FONT class="fs100">Çîáîâÿçàòè ïîçèâà÷à</FONT> íàäàòè äîêàçè, ùî ï³äòâåðäæóþòü ïðàâîâ³ ï³äñòàâè ïåðåõîäó ïðàâà âëàñíîñò³ íà ïðåäìåò çàñòàâè - òðàíñïîðòí³ çàñîáè - äî òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ðåñóðñ-²íâåñò-2007, ñåëèùå Ñàõêàì³íü, Êàìÿíåöü-Ïîä³ëüñüêîãî ðàéîíó òà äîêàçè â³äñóòíîñò³ âèêîíàâ÷èõ äîêóìåíò³â ïî çàñòàâíîìó ìàéíó.</P>
<P class="ps11"><FONT class="fs99">Ïîâòîðíî çîáîâÿçàòè â³äïîâ³äà÷à</FONT> íàäàòè ñóäó ïèñüìîâèé â³äçèâ íà ïîçîâ ç äîêóìåíòàëüíèì îáãðóíòóâàííÿì ñâî¿õ äîâîä³â.</P>
<P class="ps11"><FONT class="fs98">Çîáîâÿçàòè Óïðàâë³ííÿ ÄÀ² ÓÌÂÑ Óêðà¿íè â Õìåëüíèöüê³é îáëàñò³</FONT> íàäàòè â³äîìîñò³ ïðî òå, çà êèì çàðåºñòðîâàíî ðóõîìå ìàéíî ³ íà ï³äñòàâ³ ÿêîãî äîãîâîðó, à ñàìå òðàíñïîðòí³ çàñîáè: </P>
<P class="ps5"><FONT class="fs97">Çîáîâÿçàòè äåðæàâíîãî ðåºñòðàòîðà Êàìÿíåöü-Ïîä³ëüñüêî¿ ðàéäåðæàäì³í³ñòðàö³¿</FONT> íàäàòè ñóäó â³äîìîñò³ ùîäî ì³ñöåçíàõîäæåííÿ òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ðåñóðñ-²íâåñò-2007 (êîä 35108293).</P>
<P class="ps16"><FONT class="fs96">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Â.Â. Äèìáîâñüêèé &nbsp;&nbsp;</FONT></P>
<P class="ps4"><FONT class="fs175">Â³ääðóêîâàíî 8 ïðèì³ðíèê³â:</FONT></P>
<P class="ps4"><FONT class="fs174">1  äî ñïðàâè,</FONT></P>
<P class="ps4"><FONT class="fs173">2, 3  ïîçèâà÷ó (ì. Êè¿â, âóë. ªðåâàíñüêà, 1; ì. Êè¿â, âóë. ×åðâîíîàðì³éñüêà, 39),</FONT></P>
<P class="ps4"><FONT class="fs172">4  â³äïîâ³äà÷ó (Êàì'ÿíåöü-Ïîä³ëüñüêèé ðàéîí, ñåëèùå Ñàõêàì³íü),</FONT></P>
<P class="ps4"><FONT class="fs171">5  òðåò³é îñîá³  ÒÎÂ Ô³íàíñîâà ë³çèíãîâà ãðóïà (ì. Êè¿â, Øåâ÷åíê³âñüêèé ðàéîí, âóë. Ìåëüíèêîâà, 12),</FONT></P>
<P class="ps4"><FONT class="fs170">6 - ë³êâ³äàòîðó Ãàðòåíêî Â³òàë³þ Ôåäîðîâè÷ó (ì. Äîíåöüê, áóë. Øåâ÷åíêî, 25, îô. 407),</FONT></P>
<P class="ps4"><FONT class="fs169">7 - Óïðàâë³ííÿ ÄÀ² ÓÌÂÑ Óêðà¿íè â Õìåëüíèöüê³é îáëàñò³ (ì. Õìåëüíèöüêèé, âóë. Êîöþáèíñüêîãî, 35/2),</FONT></P>
<P class="ps4"><FONT class="fs168">8 - äåðæàâíîìó ðåºñòðàòîðó Êàìÿíåöü-Ïîä³ëüñüêî¿ ðàéäåðæàäì³í³ñòðàö³¿.</FONT></P>
<P><FONT class="fs75"> </FONT></P>