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<P class="ps5"><FONT class="fs64"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs62"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps3"><FONT class="fs23">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;Ñ Ó Ä <BR>
Ê³ðîâîãðàäñüêî¿ îáëàñò³</FONT></P>
<P class="ps3"><FONT class="fs22">ÓÕÂÀËÀ</FONT></P>
<P class="ps3"> 16 êâ³òíÿ 2013 ðîêó                                                            ¹ 5013/538/12</P>
<P class="ps1"> Ãîñïîäàðñüêèé ñóä Ê³ðîâîãðàäñüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ Çìåóëà Î.À., ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè </P>
<P class="ps1">çà ïîçîâîì: â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà "Àêö³îíåðíèé êîìåðö³éíèé áàíê "Ñõ³äíî-ªâðîïåéñüêèé áàíê"</P>
<P class="ps1">äî â³äïîâ³äà÷à: òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ êîìïàí³ÿ "Íàôòàòðåéä"</P>
<P class="ps1">ïðî ñòÿãíåííÿ 863 258,23 ãðí.,</P>
<P class="ps1">çà ó÷àñòþ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ ïîçèâà÷à - Íàö³îíàëüíèé áàíê Óêðà¿íè â îñîá³ Ãîëîâíîãî óïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè ïî ì³ñòó Êèºâó ³ Êè¿âñüê³é îáëàñò³,</P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÂÑÒÀÍÎÂÈÂ:</P>
<P class="ps1">Â³äêðèòå àêö³îíåðíå òîâàðèñòâî "Àêö³îíåðíèé êîìåðö³éíèé áàíê "Ñõ³äíî-ªâðîïåéñüêèé áàíê" çâåðíóëîñÿ äî ãîñïîäàðñüêîãî ñóäó ç ïîçîâíîþ çàÿâîþ, â ÿê³é ïðîñèòü ñòÿãíóòè ç òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ &nbsp;êîìïàí³ÿ "Íàôòàòðåéä" 863 258 ãðí. 23 êîï. çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì ¹ 2007-25Ñ â³ä 16.10.2007 òà 17 265 ãðí. 16 êîï. ñóäîâîãî çáîðó.</P>
<P class="ps1">Ð³øåííÿì ãîñïîäàðñüêîãî ñóäó Ê³ðîâîãðàäñüêî¿ îáëàñò³ â³ä 13.08.2012 ïîçîâ çàäîâîëåíî ïîâí³ñòþ; ñòÿãíóòî ç òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ &nbsp;êîìïàí³ÿ "Íàôòàòðåéä" íà êîðèñòü â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà "Àêö³îíåðíèé êîìåðö³éíèé áàíê &nbsp;"Ñõ³äíî-ªâðîïåéñüêèé áàíê" &nbsp;466 472 ãðí. 56 êîï. áîðãó çà êðåäèòîì, 258 380 ãðí. 89 êîï. áîðãó çà â³äñîòêàìè çà êðåäèòîì, 30 201 ãðí. 43 êîï. ïåí³ íà ïðîñòðî÷åí³ â³äñîòêè, 72 263 ãðí. 37 êîï. ïåí³ íà ïðîñòðî÷åíèé êðåäèò, 12 616 ãðí. 35 êîï. øòðàôó çà ïðîñòðî÷åííÿ ñïëàòè â³äñîòê³â, 23 323 ãðí. 63 êîï. øòðàôó çà ïðîñòðî÷åííÿ ñïëàòè êðåäèòó, âñüîãî - 863 258 ãðí. 23 êîï., à òàêîæ 17 265 ãðí. 16 êîï. ñóäîâîãî çáîðó.</P>
<P class="ps1">Ïîñòàíîâîþ Äí³ïðîïåòðîâñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 14.01.2013 ð³øåííÿ ãîñïîäàðñüêîãî ñóäó â³ä 13.08.2013 ó äàí³é ñïðàâ³ çàëèøåíî áåç çì³í.</P>
<P class="ps1">Ïîñòàíîâîþ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 27.03.2013 ïîñòàíîâó Äí³ïðîïåòðîâñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 14.01.2013 òà ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Ê³ðîâîãðàäñüêî¿ îáëàñò³ â³ä 13.08.2012 ó ñïðàâ³ ¹ 5013/538/12 ñêàñîâàíî; ñïðàâó ïåðåäàíî íà íîâèé ðîçãëÿä äî ãîñïîäàðñüêîãî ñóäó Ê³ðîâîãðàäñüêî¿ îáëàñò³.</P>
<P class="ps1">15.04.2013 ìàòåð³àëè ñïðàâè íàä³éøëè äî ãîñïîäàðñüêîãî ñóäó Ê³ðîâîãðàäñüêî¿ îáëàñò³.</P>
<P class="ps1">Ðîçïîðÿäæåííÿì êåð³âíèêà àïàðàòó ãîñïîäàðñüêîãî ñóäó Ê³ðîâîãðàäñüêî¿ îáëàñò³ ¹ 142 â³ä 15.04.2013 ïðèçíà÷åíî ïîâòîðíèé àâòîìàòè÷íèé ðîçïîä³ë ñïðàâè, ÿê³é ïðèñâîºíî ¹5013/538/12. </P>
<P class="ps1">Çã³äíî ðåºñòðó - äîâ³äêè ïðî ðåçóëüòàòè àâòîìàòè÷íîãî ðîçïîä³ëó ñïðàâè ì³æ ñóääÿìè ãîñïîäàðñüêîãî ñóäó Ê³ðîâîãðàäñüêî¿ îáëàñò³, ñïðàâó ¹ 5013/538/12, ïðèçíà÷åíî ñóää³ Çìåóëó Î.À. </P>
<P class="ps1">Âðàõîâóþ÷è âèêëàäåíå, êåðóþ÷èñü ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÓÕÂÀËÈÂ:</P>
<P class="ps1"> Ñïðàâó ¹ 5013/538/12 ïðèéíÿòè äî ñâîãî ïðîâàäæåííÿ. </P>
<P class="ps0"> Ðîçãëÿä ñïðàâè ïðèçíà÷èòè íà "16" òðàâíÿ 2013 ð. &nbsp;î &nbsp;12:00 ãîä.</P>
<P class="ps0">Çîáîâÿçàòè ñòîð³í òà òðåòþ îñîáó íàä³ñëàòè ñóäó íå ï³çí³øå 5-òè äí³â äî çàñ³äàííÿ òàê³ äîêóìåíòè: </P>
<P class="ps0">Ïîçèâà÷à: ð³øåííÿ ïðî ë³êâ³äàö³þ Êðåìåí÷óöüêî¿ ô³ë³¿ ÂÀÒ "Àêö³îíåðíèé êîìåðö³éíèé áàíê "Ñõ³äíî-ªâðîïåéñüêèé áàíê" òà âèòÿã ç ªÄÐÏÎÓ óïðàâë³ííÿ ñòàòèñòèêè ïðî âèêëþ÷åííÿ ô³ë³¿ ç öüîãî ðåºñòðó; â³äîìîñò³ ùîäî ïðèéíÿòòÿ ïëàò³æíîãî äîðó÷åííÿ ¹ 647 â³ä 17.12.2009 äî âèêîíàííÿ; ñâ³òëîêîï³þ ë³öåíç³¿ áàíêó òà ³íø³ äîäàòêîâ³, íàÿâí³ òà íå ïðåäñòàâëåí³ ñóäó äîêàçè, ïîÿñíåííÿ íà ï³äòâåðäæåííÿ çàÿâëåíèõ ïîçîâíèõ âèìîã ç ïîñèëàííÿì íà ÷èííå çàêîíîäàâñòâî ç óðàõóâàííÿì ïîñòàíîâè Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 27.03.2013;</P>
<P class="ps0">Â³äïîâ³äà÷à: â³äîìîñò³ ïðî òå ÷è âèêîíóâàâñÿ ïîâí³ñòþ àáî ÷àñòêîâî íàêàç ãîñïîäàðñüêîãî ñóäó â³ä 29.08.2012 ó ñïðàâ³ ¹ 5013/538/12 ïðî ñòÿãíåííÿ êîøò³â, ÿêèé áóâ âèäàíèé íà âèêîíàííÿ ð³øåííÿ ó ñïðàâ³ â³ä 29.08.2012 (ð³øåííÿ ñêàñîâàíî), ÿêùî âèêîíóâàâñÿ - íàäàòè âèïèñêè ç áàíê³âñüêîãî ðàõóíêó; äîäàòêîâî îá´ðóíòóâàòè, ç ïîñèëàííÿì íà íîðìè ÷èííîãî çàêîíîäàâñòâà, ñâî¿ äîâîäè òà ìîæëèâ³ çàïåðå÷åííÿ ç äîäàâàííÿì íàÿâíèõ òà íå ïðåäñòàâëåíèõ &nbsp;ñóäó äîêàç³â &nbsp;ç óðàõóâàííÿì ïîñòàíîâè Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 27.03.2013; äîêàçè íàïðàâëåííÿ îá´ðóíòóâàíü ïîçèâà÷ó; ó ïîâíîìó îáñÿç³ äîêàçè íà ï³äòâåðäæåííÿ ñâî¿õ çàïåðå÷åíü; ó ðàç³ ñïëàòè ñï³ðíî¿ ñóìè â äîáðîâ³ëüíîìó ïîðÿäêó - íàäàòè äîêàçè;</P>
<P class="ps0">Òðåòþ îñîáó: ïèñüìîâ³ ïîÿñíåííÿ ç äîäàííÿì äîêàç³â íà ¿õ ï³äòâåðäæåííÿ, ç óðàõóâàííÿì &nbsp;ïîñòàíîâè Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 27.03.2013.</P>
<P class="ps0">Ïðèì³ðíèêè óõâàëè íàä³ñëàòè:</P>
<P class="ps0"> </P>
<P class="ps0"> 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;Î.À. Çìåóë<FONT class="fs70">          </FONT></P>