<TITLE>6/112/2011/5003</TITLE>
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<P class="ps16"><FONT class="fs144"> </FONT><FONT class="fs142"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps14"><FONT class="fs65">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ Â²ÍÍÈÖÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps13"><FONT class="fs148">_________________________________________________________________________</FONT></P>
<P class="ps13"><FONT class="fs67">ÓÕÂÀËÀ</FONT></P>
<P><FONT class="fs86"> 14 òðàâíÿ 2013 ð. </FONT><FONT class="fs140">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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></P>
<P class="ps12"><FONT class="fs85">Ñïðàâà ¹ &nbsp;6/112/2011/5003 </FONT><FONT class="fs88">&nbsp;</FONT></P>
<P class="ps1"> </P>
<P class="ps0"><FONT class="fs76">Çà êëîïîòàííÿì &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ô³íàíñîâà êîìïàí³ÿ Ïðèâàòí³ ³íâåñòèö³¿ ¹ á/í â³ä 25.03.2013ð. ïðî çä³éñíåííÿ ïðîöåñóàëüíîãî ïðàâîíàñòóïíèöòâà ïî ñïðàâ³ ¹ 6/112/2011/5003 </FONT></P>
<P class="ps2"><FONT class="fs84">çà ïîçîâîì</FONT>:Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Êðåäîáàíê" &nbsp;&nbsp;</P>
<P class="ps4"><FONT class="fs83">äî</FONT>:Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Óêð³íâåñòêîìïëåêò" &nbsp;&nbsp;&nbsp;</P>
<P class="ps2">Ïðî ñòÿãíåííÿ 764287,77 ãðí.<FONT class="fs82"> </FONT></P>
<P><FONT class="fs81">Ãîëîâóþ÷èé ñóääÿ &nbsp;&nbsp;&nbsp;&nbsp;Ãîâîð Í.Ä.&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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></P>
<P><FONT class="fs80">Cåêðåòàð ñóäîâîãî çàñ³äàííÿ Ìîâ÷àí Ã.Ì. </FONT></P>
<P class="ps7"><FONT class="fs79">Ïðåäñòàâíèêè :</FONT></P>
<P class="ps7"> ïîçèâà÷à &nbsp;&nbsp;&nbsp;&nbsp;: íå ç"ÿâèâñÿ</P>
<P class="ps7"> â³äïîâ³äà÷à : íå ç"ÿâèâñÿ&nbsp; &nbsp;</P>
<P class="ps7">çàÿâíèêà : íå çÿâèâñÿ </P>
<P class="ps7"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="fs74">&nbsp;</FONT><FONT class="fs70">Â Ñ Ò À Í Î Â È Â :</FONT><FONT class="fs73"> </FONT></P>
<P class="ps10">11.11.2011 ð. âèäàíî íàêàç &nbsp;ïðî ïðèìóñîâå âèêîíàííÿ ð³øåííÿ ñóäó ïî äàí³é ñïðàâ³. </P>
<P class="ps10">28.03.2013 ð. äî Ãîñïîäàðñüêîãî ñóäó Â³ííèöüêî¿ îáëàñò³ íàä³éøëî &nbsp;êëîïîòàííÿ &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ " Ô³íàíñîâà êîìïàí³ÿ " Ïðèâàòí³ ³íâåñòèö³¿ " (ÿêå íå º ó÷àñíèêîì äàíîãî ñóäîâîãî ïðîöåñó ) &nbsp;¹ á/í &nbsp;&nbsp;â³ä &nbsp;22.03.13 ð. &nbsp;ïðî çä³éñíåííÿ ïðîöåñóàëüíîãî ïðàâîíàñòóïíèöòâà ïî ñïðàâ³ ¹ 6/112/2011/5003, øëÿõîì çàì³íè ïîçèâà÷à (ñòÿãóâà÷à)  Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "Êðåäîáàíê" íà ïðàâîíàñòóïíèêà  Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ô³íàíñîâà êîìïàí³ÿ "Ïðèâàòí³ ³íâåñòèö³¿".</P>
<P class="ps10">Çàÿâíèê ñòâåðäæóº , ùî íà ï³äñòàâ³ Äîãîâîðó ôàêòîðèíãó &nbsp;â³ä 29.11.2011 ð. &nbsp;Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "Êðåäîáàíê" â³äñòóïèëî &nbsp;Òîâàðèñòâó ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ô³íàíñîâà êîìïàí³ÿ "Ïðèâàòí³ ³íâåñòèö³¿" ïðàâà âèìîãè äî áîðæíèêà  â³äïîâ³äà÷à ó ñïðàâ³ ÒÎÂ "Óêð³íâåñòêîìïëåêò".</P>
<P class="ps10">Ïðè öüîìó ïîñèëàºòüñÿ íà ï.5 ñò. 8 Çàêîíó Óêðà¿íè "Ïðî âèêîíàâ÷å ïðîâàäæåííÿ" ÿêèé íàäàº ïðàâî çà³íòåðåñîâàí³é ñòîðîí³ çâåðíóòèñÿ äî ñóäó ³ç çàÿâîþ ïðî çàì³íó ñòîðîíè âèêîíàâ÷îãî ïðîâàäæåííÿ ¿¿ ïðàâîíàñòóïíèêîì.</P>
<P class="ps10">Äëÿ çÿñóâàííÿ âñ³õ îáñòàâèí ñïðàâè ðîçãëÿä êëîïîòàííÿ áóëî ïðèçíà÷åíî íà 18.04.2013 ð. ç âèêëèêîì ïðåäñòàâíèê³â ñòîð³í &nbsp;òà çàÿâíèêà òà çîáîâÿçàííÿì &nbsp;¿õ íàäàòè äîêóìåíòàëüí³ äîêàçè.</P>
<P class="ps10"> 18 êâ³òíÿ &nbsp;2013 ð. ïðåäñòàâíèêè ñòîð³í òà çàÿâíèêà &nbsp;ó ñóäîâå çàñ³äàííÿ íå çÿâèëèñü òà íå âèêîíàëè âèìîã óõâàëè ñóäó â³ä &nbsp;29.03.2013 ð., â çâÿçêó ç ÷èì óõâàëîþ ñóäó â³ä 18.04.2013 ð. &nbsp;ðîçãëÿä êëîïîòàííÿ áóëî â³äêëàäåíî íà 14.05.2013 ð. </P>
<P class="ps10">Âêàçàíîþ óõâàëîþ ïîçèâà÷à òà &nbsp;çàÿâíèêà áóëî çîáîâÿçàíî íàäàòè ñóäó íåîáõ³äí³ äëÿ âèð³øåííÿ êëîïîòàííÿ &nbsp;äîêàçè (îðèã³íàëè òà &nbsp;íàëåæíèì ÷èíîì &nbsp;çàñâ³ä÷åí³ &nbsp;êîï³¿ &nbsp;÷åðåç êàíöåëÿð³þ ñóäó ç ñóïðîâ³äíèì ëèñòîì) äî 10.05.13 ð., à ñàìå: </P>
<P class="ps10"> - Äîãîâ³ð ôàêòîðèíãó ç äîäàòêàìè ;</P>
<P class="ps10"> - íàëåæíî çàâ³ðåíó êîï³þ âèòÿãó ç Äîäàòêó ¹ 1 äî Äîãîâîðó ôàêòîðèíãó ³ç çàçíà÷åííÿì íàçâè äîêóìåíòó, ç ÿêîãî â÷èíåíî âèòÿã, îñ³á, ùî &nbsp;ï³äïèñàëè Äîäàòîê äî Äîãîâîðó, ¿õ ðåêâ³çèò³â, äàòè ï³äïèñàííÿ Äîäàòêó äî Äîãîâîðó;</P>
<P class="ps10"> - Àêò ïðèéîìó ïåðåäà÷³ Ïîðòôåëÿ çàáîðãîâàíîñò³ â³äïîâ³äíî äî ï.3.2 Äîãîâîðó; </P>
<P class="ps10">- &nbsp;äîêàçè &nbsp;îáñÿãó &nbsp;&nbsp;ïðàâ âèìîãè çà çîáîâÿçàííÿì &nbsp;&nbsp;ùîäî &nbsp;&nbsp;âèêîíàííÿ &nbsp;íàêàçó ¹ 6/112/2012/5003 â³ä 11.11.2011ð íà ìîìåíò ïåðåõîäó â³äïîâ³äíèõ ïðàâ;</P>
<P class="ps10"> - äîêàçè &nbsp;&nbsp;çä³éñíåííÿ &nbsp;âèêîíàâ÷îãî ïðîâàäæåííÿ ç âèêîíàííÿ íàêàçó ¹ 6/112/2012/5003 â³ä 11.11.2011ð. , êîï³¿ ïðîöåñóàëüíèõ äîêóìåíò³â âèêîíàâ÷îãî ïðîâàäæåííÿ; </P>
<P class="ps10">- &nbsp;äîêàçè òîãî, ùî Ôàêòîð º ô³íàíñîâîþ óñòàíîâîþ, ÿêà â³äïîâ³äíî äî çàêîíó ìàº ïðàâî çä³éñíþâàòè ôàêòîðèíãîâ³ îïåðàö³¿.</P>
<P class="ps10"> 14 òðàâíÿ &nbsp;2013 ð. ïðåäñòàâíèêè ñòîð³í òà çàÿâíèêà &nbsp;ó ñóäîâå çàñ³äàííÿ íå çÿâèëèñü òà íå âèêîíàëè âèìîã óõâàëè ñóäó â³ä &nbsp;18.04.2013 ð., à òîìó ðîçãëÿä êëîïîòàííÿ ï³äëÿãàº çà íàÿâíèìè äîêóìåíòàìè.</P>
<P class="ps10">Ðîçãëÿíóâøè êëîïîòàííÿ Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ô³íàíñîâà êîìïàí³ÿ " Ïðèâàòí³ ³íâåñòèö³¿ " ïðî çàì³íó ïîçèâà÷à (ñòÿãóâà÷à ó âèêîíàâ÷îìó ïðîâàäæåíí³) &nbsp;Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "Êðåäîáàíê" íà ïðàâîíàñòóïíèêà  Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ô³íàíñîâà êîìïàí³ÿ "Ïðèâàòí³ ³íâåñòèö³¿ ", ñóä çàçíà÷àº íàñòóïíå. </P>
<P class="ps10">Â³äïîâ³äíî äî ÷. 1 ñò. 25 ÃÏÊ Óêðà¿íè ó ðàç³ ñìåðò³ àáî îãîëîøåííÿ ô³çè÷íî¿ îñîáè ïîìåðëîþ, ïðèïèíåííÿ ä³ÿëüíîñò³ ñóá'ºêòà ãîñïîäàðþâàííÿ øëÿõîì ðåîðãàí³çàö³¿ (çëèòòÿ, ïðèºäíàííÿ, ïîä³ëó, ïåðåòâîðåííÿ), çàì³íè êðåäèòîðà ÷è áîðæíèêà â çîáîâ'ÿçàíí³, à òàêîæ â ³íøèõ âèïàäêàõ çàì³íè îñîáè ó â³äíîñèíàõ, ùîäî ÿêèõ âèíèê ñï³ð, ãîñïîäàðñüêèé ñóä çàëó÷àº äî ó÷àñò³ ó ñïðàâ³ ïðàâîíàñòóïíèêà â³äïîâ³äíî¿ ñòîðîíè àáî òðåòüî¿ îñîáè íà áóäü-ÿê³é ñòàä³¿ ñóäîâîãî ïðîöåñó.</P>
<P class="ps10">Â³äïîâ³äíî äî ñò. 1 Çàêîíó Óêðà¿íè "Ïðî âèêîíàâ÷å ïðîâàäæåííÿ" âèêîíàâ÷å ïðîâàäæåííÿ º çàâåðøàëüíîþ ñòàä³ºþ ñóäîâîãî ïðîâàäæåííÿ ³ çàì³íà ñòîðîíè íà ö³é ñòàä³¿ ìàº â³äáóâàòèñÿ ó ïîðÿäêó , âèçíà÷åíîìó ÃÏÊ Óêðà¿íè &nbsp;³ Çàêîíîì Óêðà¿íè "Ïðî âèêîíàâ÷å ïðîâàäæåííÿ".</P>
<P class="ps10">Ñòàòòåþ &nbsp;8 Çàêîíó Óêðà¿íè "Ïðî âèêîíàâ÷å ïðîâàäæåííÿ" &nbsp;âèçíà÷åíî , ùî ñòîðîíàìè ó âèêîíàâ÷îìó ïðîâàäæåíí³ º ñòÿãóâà÷ ³ áîðæíèê. Ñòÿãóâà÷åì º ô³çè÷íà àáî þðèäè÷íà îñîáà, &nbsp;íà êîðèñòü ÷è &nbsp;â ³íòåðåñàõ ÿêî¿ âèäàíî âèêîíàâ÷èé äîêóìåíò. Áîðæíèêîì º ô³çè÷íà àáî þðèäè÷íà îñîáà, âèçíà÷åíà âèêîíàâ÷èì äîêóìåíòîì.</P>
<P class="ps10">Â³äïîâ³äíî äî ÷. 5 âêàçàíî¿ ñòàòò³ ó ðàç³ âèáóòòÿ îäí³º¿ ³ç ñòîð³í äåðæàâíèé âèêîíàâåöü ç âëàñíî¿ ³í³ö³àòèâè àáî çà çàÿâîþ ñòîðîíè, à òàêîæ ñàìà çà³íòåðåñîâàíà ñòîðîíà ìàþòü ïðàâî çâåðíóòèñÿ äî ñóäó ³ç çàÿâîþ ïðî &nbsp;çàì³íó ñòîðîíè ¿¿ ïðàâîíàñòóïíèêîì. Äëÿ ïðàâîíàñòóïíèêà óñ³ ä³¿, â÷èíåí³ äî éîãî âñòóïó ó âèêîíàâ÷å ïðîâàäæåííÿ, îáîâ'ÿçêîâ³ ò³ºþ ì³ðîþ, ÿêîþ âîíè áóëè á îáîâ'ÿçêîâèìè äëÿ ñòîðîíè, ÿêó ïðàâîíàñòóïíèê çàì³íèâ.</P>
<P class="ps10">ßê çàçíà÷åíî âèùå, &nbsp;çàÿâíèêîì òà ñòîðîíàìè ó ñïðàâ³ íå íàäàíî âèòðåáóâàíèõ ñóäîì íåîáõ³äíèõ äëÿ ðîçãëÿäó êëîïîòàííÿ &nbsp;&nbsp;äîêóìåíò³â, çîêðåìà &nbsp;äîêàç³â òîãî, ùî ïî íàêàçó ãîñïîäàðñüêîãî ñóäó ¹ 6/112/2011/5003 â³ä 11.11.2011 çä³éñíþºòüñÿ âèêîíàâ÷å ïðîâàäæåííÿ, òàêîæ íå íàäàíî äîêàç³â ïðî ñòóï³íü âèêîíàííÿ ñóäîâîãî ð³øåííÿ , äîêàç³â îáñÿãó &nbsp;&nbsp;ïðàâ âèìîãè çà çîáîâÿçàííÿì &nbsp;&nbsp;íà ìîìåíò ïåðåõîäó â³äïîâ³äíèõ ïðàâ òà íà ìîìåíò â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ.</P>
<P class="ps10"> Â³äñóòí³ñòü äîêóìåíòàëüíèõ äîêàç³â, ùî ï³äòâåðäæóþòü &nbsp;&nbsp;îáñòàâèíè â³äêðèòòÿ òà çä³éñíåííÿ âèêîíàâ÷îãî ïðîâàäæåííÿ , óíåìîæëèâëþþòü çä³éñíåííÿ çàì³íè ñòÿãóâà÷à ó âèêîíàâ÷îìó ïðîâàäæåíí³ &nbsp;íà äàí³é ñòàä³¿ ñóäîâîãî ïðîöåñó â³äïîâ³äíî äî âèìîã Çàêîíó Óêðà¿íè "Ïðî âèêîíàâ÷å ïðîâàäæåííÿ".</P>
<P class="ps10">Çà òàêèõ îáñòàâèí êëîïîòàííÿ çàäîâîëåííþ íå ï³äëÿãàº.</P>
<P class="ps10">Êåðóþ÷èñü &nbsp;&nbsp;ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóä, -</P>
<P class="ps10">&nbsp;&nbsp;&nbsp; </P>
<P class="ps13"><FONT class="fs69">Ó Õ Â À Ë È Â </FONT><FONT class="fs72">:</FONT></P>
<P class="ps10"><FONT class="fs138">          </FONT> Êëîïîòàííÿ Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ &nbsp;"Ô³íàíñîâà êîìïàí³ÿ "Ïðèâàòí³ ³íâåñòèö³¿ " &nbsp;&nbsp;&nbsp;¹ á/í &nbsp;&nbsp;â³ä &nbsp;22.03.13 ð. &nbsp;ïðî çä³éñíåííÿ ïðîöåñóàëüíîãî ïðàâîíàñòóïíèöòâà ïî ñïðàâ³ ¹ 6/112/2011/5003 çàëèøèòè áåç çàäîâîëåííÿ.&nbsp;&nbsp; </P>
<P class="ps11">          <FONT class="fs78">                     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;Ãîâîð Í.Ä. </FONT>&nbsp;</P>
<P class="ps11"> &nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps6"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P><FONT class="fs137">â³ääðóê. 5 ïðèì.:</FONT></P>
<P><FONT class="fs136">1 - äî ñïðàâè</FONT></P>
<P><FONT class="fs131">          </FONT> </P>