<TITLE>7/204-09</TITLE>
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<P class="ps13"><FONT class="fs178"> </FONT><FONT class="fs176"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps10"><FONT class="fs85">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ Â²ÍÍÈÖÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps9"><FONT class="fs182">_________________________________________________________________________</FONT></P>
<P class="ps9"><FONT class="fs87">ÓÕÂÀËÀ</FONT></P>
<P class="ps9"><FONT class="fs94">ïðî â³äêëàäåííÿ ñëóõàííÿ</FONT></P>
<P><FONT class="fs120"> 30 ãðóäíÿ 2013 ð. </FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs119">Ñïðàâà ¹ 7/204-09 </FONT><FONT class="fs122">&nbsp;</FONT></P>
<P class="ps0"> </P>
<P class="ps8">Ãîñïîäàðñüêèé ñóä Â³ííèöüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ <FONT class="fs118">Áàíàñüêî Î.Î., </FONT>ðîçãëÿíóâøè ó â³äêðèòîìó ñóäîâîìó çàñ³äàíí³ çàÿâó ¹ 005/11 â³ä 26.11.2013 ðîêó ÒÎÂ "Óêðà¿íñüêà áîðãîâà êîìïàí³ÿ", ì.Êè¿â ïî ñïðàâ³</P>
<P class="ps2"><FONT class="fs117">çà ïîçîâîì</FONT>: Êîìåðö³éíîãî áàíêó "Óêðà¿íñüêà ô³íàíñîâà ãðóïà" - òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ, ì.Êè¿â &nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps3"><FONT class="fs116">äî</FONT>: Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà "Â³íí³ôðóò", ì. Êàëèí³âêà &nbsp;</P>
<P class="ps3"><FONT class="fs115">äî :</FONT> Äî÷³ðíüîãî ï³äïðèºìñòâà Òîðãîâèé ä³ì "Â³íí³ôðóò" ÂÀÒ "Â³íí³ôðóò", ì. Êàëèí³âêà &nbsp;</P>
<P><FONT class="fs114">ïðî</FONT> ñòÿãíåííÿ 8465711,79 ãðí.<FONT class="fs113"> </FONT></P>
<P><FONT class="fs112">Çà ó÷àñòþ ñåêðåòàðÿ ñóäîâîãî çàñ³äàííÿ Ìèêîëþê Ì.Ã. </FONT></P>
<P class="ps4"><FONT class="fs111"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïðåäñòàâíèêè ñòîð³í òà çàÿâíèê íå ç'ÿâèëèñü.</FONT> </P>
<P class="ps9"><FONT class="fs93"> </FONT><FONT class="fs90">Â Ñ Ò À Í Î Â È Â :</FONT></P>
<P class="ps8"> 29.07.2009 ðîêó íàä³éøëà ïîçîâíà çàÿâà Êîìåðö³éíîãî áàíêó "Óêðà¿íñüêà ô³íàíñîâà ãðóïà" ÒÎÂ ïðî ñòÿãíåííÿ ç Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà "Â³íí³ôðóò" òà Äî÷³ðíüîãî ï³äïðèºìñòâà Òîðãîâèé ä³ì "Â³íí³ôðóò" ÂÀÒ "Â³íí³ôðóò" çàáîðãîâàíîñò³ ç îïëàòè òîâàðó çà äîãîâîðîì äèñòðèáóö³¿, íåóñòîéêè òà çàáîðãîâàíîñò³ çà ïëàòàìè çà íàäàííÿ ôàêòîðèíãîâèõ ïîñëóã çà äîãîâîðîì ôàêòîðèíãó â çàãàëüíîìó ðîçì³ð³ 8 465 711,79 ãðí.</P>
<P class="ps8">Óõâàëîþ ñóäó â³ä 03.08.2009 ðîêó ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ 7/204-09.</P>
<P class="ps8">17.11.2011 ðîêó ó ñïðàâ³ ¹ 7/204-09 âèíåñåíî ð³øåííÿ ÿêèì ïîçîâ çàäîâîëåíî ïîâí³ñòþ</P>
<P class="ps8">05.12.2011 ðîêó íà âèêîíàííÿ âêàçàíîãî ð³øåííÿ âèäàíî â³äïîâ³äí³ íàêàçè ÿê³ íàä³ñëàíî íà àäðåñó ñòÿãóâà÷à.</P>
<P class="ps8">29.11.2013 ðîêó äî ñóäó íàä³éøëà çàÿâà Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Óêðà¿íñüêà áîðãîâà êîìïàí³ÿ" ïðî çàì³íó êðåäèòîðà ïî ñïðàâ³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ 7/204-09 ç Êîìåðö³éíîãî áàíêó "Óêðà¿íñüêà ô³íàíñîâà ãðóïà" íà Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Óêðà¿íñüêà áîðãîâà êîìïàí³ÿ".</P>
<P class="ps8">Óõâàëîþ â³ä 02.12.2013 ðîêó äëÿ ðîçãëÿäó âêàçàíî¿ çàÿâè ïðèçíà÷åíî ñóäîâå çàñ³äàííÿ íà 12.12.2013 ðîêó.</P>
<P class="ps8">05.12.2013 ðîêó äî ñóäó íàä³éøëî ïèñüìîâå çàïåðå÷åííÿ â³äïîâ³äà÷à 1 íà ïîäàíó çàÿâó â ÿêîìó îñòàíí³é ïðîñèòü â³äìîâèòè â çàäîâîëåíí³ çàÿâè ÒÎÂ "Óêðà¿íñüêà áîðãîâà êîìïàí³ÿ" ç ìîòèâ³â íàâåäåíèõ ó çàïåðå÷åíí³.</P>
<P class="ps8">Óõâàëîþ â³ä 12.12.2013 ðîêó ðîçãëÿä ñïðàâè &nbsp;â³äêëàäåíî äî 20.12.2013 ðîêó, à óõâàëîþ â³ä 20.12.2013 ðîêó ðîçãëÿä ñïðàâè &nbsp;â³äêëàäåíî äî 30.12.2013 ðîêó â çâ'ÿçêó ç íåïîäàííÿì âèòðåáóâàíèõ äîêàç³â òà íåÿâêîþ â ñóäîâå çàñ³äàííÿ ïðåäñòàâíèê³â ñòîð³í òà çàÿâíèêà.</P>
<P class="ps8">Çàÿâíèê òà ñòîðîíè â ñóäîâå çàñ³äàííÿ ïîâòîðíî íå ç'ÿâèëèñü, äîêóìåíò³â âèòðåáóâàíèõ óõâàëîþ ñóäó íå íàäàëè, ïðè÷èí íåÿâêè òà íåïîäàííÿ äîêóìåíò³â íå ïîâ³äîìèëè, õî÷à ïðî ÷àñ, äàòó òà ì³ñöå ñóäîâîãî çàñ³äàííÿ ïîâ³äîìëÿëèñü íàëåæíèì ÷èíîì - óõâàëîþ â³ä 20.12.2013 ðîêó, ÿêà íàäñèëàëàñü ðåêîìåíäîâàíîþ êîðåñïîíäåíö³ºþ òà âðó÷åííÿ ÿêî¿ ñòâåðäæóºòüñÿ ïîøòîâèìè ïîâ³äîìëåííÿìè ïðî âðó÷åííÿ ïîøòîâî¿ êîðåñïîíäåíö³¿.</P>
<P class="ps8">Ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè ñóäîì âñòàíîâëåíî, ùî çàÿâíèêîì òà ñòîðîíàìè íå âèêîíàíî âèìîã óõâàëè ñóäó â³ä 02.12.2013 ðîêó, â³ä 12.12.2013 ðîêó òà â³ä 20.12.2013 ðîêó ùîäî ïîäàííÿ äîêàç³â íåîáõ³äíèõ äëÿ ðîçãëÿäó çàÿâè, ùî çóìîâëþº íåîáõ³äí³ñòü ó â³äêëàäåíí³ ðîçãëÿäó ñïðàâè.</P>
<P class="ps8">Íà ï³äñòàâ³ âèêëàäåíîãî òà êåðóþ÷èñü ï.ï.1, 2 ÷.1 ñò.77, ñò.ñò.86, 87, 115 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä -</P>
<P class="ps11"><FONT class="fs89">Ó Õ Â À Ë È Â </FONT><FONT class="fs92">:</FONT> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps6"><FONT class="fs110">1.</FONT> Ðîçãëÿä ñïðàâè â³äêëàñòè äî 13 ñ³÷íÿ 2014 ð.<FONT class="fs109"> </FONT>î<FONT class="fs108"> 12:00 ãîä.</FONT>, â ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó, ê³ìí. ¹ &nbsp;1113.</P>
<P class="ps6"><FONT class="fs107">2. </FONT>Çîáîâÿçàòè <FONT class="fs106">çàÿâíèêà</FONT> çàáåçïå÷èòè ÿâêó â çàñ³äàííÿ ïðåäñòàâíèê ç äîêàçàìè ïðî ïîâíîâàæåííÿ, âèçíà÷åíèìè ñò.28 ÃÏÊ Óêðà¿íè ç äîêóìåíòàìè, ùî ïîñâ³ä÷óþòü îñîáó.</P>
<P class="ps6"><FONT class="fs105">3.</FONT> Çîáîâÿçàòè ñòîðîíè íàäàòè ñóäó íåîáõ³äí³ äëÿ âèð³øåííÿ ñïîðó äîêàçè (â íàëåæíî îôîðìëåíèõ êîï³ÿõ ÷åðåç êàíöåëÿð³þ ñóäó ç ñóïðîâ³äíèì ëèñòîì, â îðèã³íàëàõ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;â ñóäîâå çàñ³äàííÿ äëÿ îãëÿäó), à ñàìå :</P>
<P class="ps6"><FONT class="fs104">ÊÁ "Óêðà¿íñüêà ô³íàíñîâà ãðóïà": </FONT></P>
<P class="ps6">1. Ïèñüìîâå ïîÿñíåííÿ, â ÿêîìó ïîâ³äîìèòè ïðî ñâîþ ïðîöåñóàëüíó ïîçèö³þ ç ïðèâîäó ïîäàíî¿ çàÿâè ïðî çàì³íó êðåäèòîðà.</P>
<P class="ps6">2. Ïèñüìîâå ïîÿñíåííÿ ç íàäàííÿì ï³äòâåðäæóþ÷èõ äîêàç³â ñòîñîâíî íàÿâíîñò³ òà ñòàíó çä³éñíåííÿ âèêîíàâ÷îãî ïðîâàäæåííÿ çà íàêàçîì ó ñïðàâ³ ¹ 7/204-09 (ïîñòàíîâè, àêòè, ³íø³ äîêóìåíòè âèêîíàâ÷îãî ïðîâàäæåííÿ òîùî).</P>
<P class="ps6">3. ²íø³ äîêàçè â îá´ðóíòóâàííÿ ñâî¿õ äîâîä³â.</P>
<P class="ps6"><FONT class="fs103">ÂÀÒ "Â³íí³ôðóò":</FONT></P>
<P class="ps6">1. ²íø³ äîêàçè â îá´ðóíòóâàííÿ ñâî¿õ äîâîä³â.</P>
<P class="ps6"><FONT class="fs102">ÄÏ Òîðãîâèé ä³ì "Â³íí³ôðóò" ÂÀÒ "Â³íí³ôðóò":</FONT></P>
<P class="ps6">1. Ïèñüìîâå ïîÿñíåííÿ, â ÿêîìó ïîâ³äîìèòè ïðî ñâîþ ïðîöåñóàëüíó ïîçèö³þ ç ïðèâîäó ïîäàíî¿ ÒÎÂ "Óêðà¿íñüêà áîðãîâà êîìïàí³ÿ" çàÿâè ïðî çàì³íó êðåäèòîðà.</P>
<P class="ps6">2. ²íø³ äîêàçè â îá´ðóíòóâàííÿ ñâî¿õ äîâîä³â.</P>
<P class="ps6"><FONT class="fs101">ÒÎÂ "Óêðà¿íñüêà áîðãîâà êîìïàí³ÿ" </FONT><FONT class="fs96">ïîâòîðíî</FONT><FONT class="fs100">:</FONT></P>
<P class="ps6">1. Äîêàçè âèêîíàííÿ ï.4.1 Äîãîâîðó ïðî â³äñòóïëåííÿ ïðàâà âèìîãè â³ä 10.10.2013 ðîêó ¹ 3-190.</P>
<P class="ps6">2. Îðèã³íàëè äîêóìåíò³â äîëó÷åíèõ äî çàÿâè ¹ 005-11 â³ä 26.11.2013 ðîêó.</P>
<P class="ps6">3. Ïðîòîêîë ¹ 3-190 â³ä 03.10.2013 ðîêó.</P>
<P class="ps7">4. Äîêàçè ³ñíóâàííÿ çàáîðãîâàíîñò³ ÂÀÒ "Â³íí³ôðóò" ïåðåä ÊÁ "Óêðà¿íñüêà ô³íàíñîâà ãðóïà" íà ñóìó 8 475 141,59 ãðí. íà ìîìåíò ïåðåäà÷³ ïðàâà âèìîãè çàÿâíèêó ³ç âêàç³âêîþ íà ñêëàäîâ³ âêàçàíîãî áîðãó (áîðã, êîì³ñ³ÿ, ïåíÿ, ñóäîâ³ âèòðàòè òîùî) ³ç çàçíà÷åííÿì ïåð³îä³â ¿õ íàðàõóâàííÿ. </P>
<P class="ps7">4. Äîêàçè ïðîâåäåííÿ â³äïîâ³äà÷àìè ðîçðàõóíê³â ï³ñëÿ ïðèéíÿòòÿ ð³øåííÿ ó ñïðàâ³ (ïëàò³æí³ äîðó÷åííÿ, âèïèñêè áàíêó òîùî).</P>
<P class="ps6">5. Äîêàçè ïîâ³äîìëåííÿ â³äïîâ³äà÷³â ïðî ïåðåõ³ä ïðàâà âèìîãè â³ä ïîçèâà÷à &nbsp;äî ÒÎÂ "Óêðà¿íñüêà áîðãîâà êîìïàí³ÿ" çà êðåäèòíèì ôàêòîðèíãó ¹ 148-Ô â³ä 23.10.2008 ðîêó &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ïîøòîâ³ êâèòàíö³¿, ô³ñêàëüí³ ÷åêè òîùî).</P>
<P class="ps6">6. Ïèñüìîâå ïîÿñíåííÿ ç íàäàííÿì ï³äòâåðäæóþ÷èõ äîêàç³â ùîäî ðîçá³æíîñòåé ó ñóì³ çàáîðãîâàíîñò³ â³äïîâ³äà÷³â âèçíà÷åíî¿ â ð³øåíí³ ñóäó â³ä 17.11.2011 ðîêó (9 257 921,49 ãðí. - çàáîðãîâàí³ñòü ç îïëàòè, çàáîðãîâàí³ñòü çà íàðàõîâàíèìè êîì³ñ³ÿìè, ïåíÿ) òà äîäàòêó ¹ 2 äî äîãîâîðó â³ä 10.10.2013 ðîêó (8 475 141,59 ãðí.).</P>
<P class="ps6">7. Äîêàçè âèêîíàííÿ ï. 2.6. Äîãîâîðó ïðî â³äñòóïëåííÿ ïðàâà âèìîãè ¹ 3-190 â³ä 10.10.2013 ðîêó ñòîðîíàìè ( ïëàò³æí³ äîðó÷åííÿ, âèïèñêè ç áàíêó òîùî â ñïðàâó).</P>
<P class="ps6"><FONT class="fs99">4.</FONT> Óõâàëó íàä³ñëàòè çàÿâíèêó òà ñòîðîíàì ðåêîìåíäîâàíèì ëèñòîì ç ïîâ³äîìëåííÿì ïðî âðó÷åííÿ ïîøòîâîãî â³äïðàâëåííÿ.</P>
<P class="ps9"><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;Áàíàñüêî Î.Î.</FONT></P>
<P><FONT class="fs174">â³ääðóê. 7 ïðèì.:</FONT></P>
<P><FONT class="fs173">1 - äî ñïðàâè.</FONT></P>
<P> &nbsp;&nbsp; </P>