<TITLE>17/5025/1839/11</TITLE>
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<P class="ps14"><FONT class="fs115"><IMG src="herb.gif" height=56 width=42></FONT></P>
<P class="ps10"><FONT class="fs68">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÌÅËÜÍÈÖÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps8"><FONT class="fs117"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;_________________________________________________________________</FONT></P>
<P class="ps10"><FONT class="fs67">ÓÕÂÀËÀ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds7"><P><FONT class="fs81"> "03" ãðóäíÿ 2013 ð.</FONT></P></TD><TD width="50 %" class="tds7"><P class="ps13"><FONT class="fs80">Ñïðàâà ¹ 17/5025/1839/11</FONT></P></TD></TR>
<P><FONT class="fs107"> &nbsp;&nbsp;</FONT></P>
<P class="ps4"><FONT class="fs79">Ãîñïîäàðñüêèé ñóä Õìåëüíèöüêî¿ îáëàñò³ ó ñêëàä³:</FONT></P>
<P class="ps4"><FONT class="fs78">ñóääÿ &nbsp;&nbsp;Äèìáîâñüêèé Â.Â., ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè</FONT></P>
<P class="ps8">Çà ïîçîâîì òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Óêðà¿íñüêèé ïðîìèñëîâèé áàíê, ì. Êè¿â</P>
<P class="ps8">äî ïðèâàòíîãî ï³äïðèºìñòâà Àãðîô³ðìà Êîáçàð, ñ. Ëåâê³âêà Ñòàðîêîñòÿíòèí³âñüêîãî ðàéîíó</P>
<P class="ps8">(çàÿâà ïðî çàì³íó ñòîðîíè ïðàâîíàñòóïíèêîì) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P><FONT class="fs77">Çà ó÷àñòþ ïðåäñòàâíèê³â:</FONT></P>
<P>â³ä ÒÎÂ ²Ê "²ÔÃ Êàï³òàë: Äåøêî Â. Î. - çà äîâ³ðåí³ñòþ ¹ 18 â³ä 30.10.2013ð.</P>
<P>â³ä ÒÎÂ Óêðà¿íñüêèé ïðîìèñëîâèé áàíê: íå ç`ÿâèâñÿ</P>
<P>â³ä ÏÏ Àãðîô³ðìà Êîáçàð: íå ç`ÿâèâñÿ</P>
<P class="ps8">          Ð³øåííÿì ãîñïîäàðñüêîãî ñóäó Õìåëüíèöüêî¿ îáëàñò³ â³ä 08.12.2011ð. ó ñïðàâ³ ¹17/5025/1839/11 çàäîâîëåíî ïîçîâ òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Óêðà¿íñüêèé ïðîìèñëîâèé áàíê, ì. Êè¿â ïðî ñòÿãíåííÿ ç ïðèâàòíîãî ï³äïðèºìñòâà Àãðîô³ðìà Êîáçàð, ñ. Ëåâê³âêà, Ñòàðîêîñòÿíòèí³âñüêîãî ðàéîíó, çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì ¹31/KBU-07 (â ³íîçåìí³é âàëþò³) â³ä 28.03.2007ð. ó ðîçì³ð³ 463407,92 ãðí.</P>
<P class="ps8">19.12.2011ð. íà âèêîíàííÿ ð³øåííÿ ñóäó â³ä 08.12.2011ð. âèäàíî íàêàç ¹17/5025/1839/11.</P>
<P class="ps9">Ïðåäñòàâíèê ÒÎÂ ²Ê "²ÔÃ Êàï³òàë ó ñóäîâîìó çàñ³äàíí³ íàïîëÿãàâ íà çàäîâîëåíí³ êëîïîòàííÿ, òà ïîäàâ àêò ïðèéìàííÿ - ïåðåäà÷³ êðåäèòíèõ ñïðàâ òà ìàòåð³àë³â ïðåòåíç³éíî - ïîçîâíî¿ ðîáîòè çà êðåäèòíèìè äîãîâîðàìè ç ïîçè÷àëüíèêàìè ÒÎÂ "Óêðïðîìáàíê".</P>
<P class="ps8">          Ïðåäñòàâíèêè ÒÎÂ Óêðà¿íñüêèé ïðîìèñëîâèé áàíê òà &nbsp;ÏÏ Àãðîô³ðìà Êîáçàð ó ñóäîâå çàñ³äàííÿ 02.12.2013ð. íå ç`ÿâèëèñü.</P>
<P class="ps6">Ñóäîì âðàõîâóºòüñÿ, ùî çã³äíî ç 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. Óñ³ ä³¿, â÷èíåí³ ó ñóäîâîìó ïðîöåñ³ äî âñòóïó ó ñïðàâó ïðàâîíàñòóïíèêà, îáîâÿçêîâ³ äëÿ íüîãî òàê ñàìî, ÿê âîíè áóëè îáîâÿçêîâ³ äëÿ îñîáè, ÿêó ïðàâîíàñòóïíèê çàì³íèâ. Ïðî çàì³íó àáî â³äìîâó çàì³íè ñòîðîíè ÷è òðåòüî¿ îñîáè ¿¿ ïðàâîíàñòóïíèêîì ãîñïîäàðñüêèé ñóä âèíîñèòü óõâàëó.</P>
<P class="ps9">Çã³äíî ç ï.6.2. ïîñòàíîâè ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 29.05.2013 ¹9 ïðîöåñóàëüíå ïðàâîíàñòóïíèöòâî â ðîçóì³íí³ ñòàòò³ 25 ÃÏÊ äîïóñêàºòüñÿ íà áóäü-ÿê³é ñòàä³¿ ñóäîâîãî ïðîöåñó, âêëþ÷àþ÷è ñòàä³þ âèêîíàííÿ ñóäîâîãî ð³øåííÿ, ³ çä³éñíþºòüñÿ ãîñïîäàðñüêèì ñóäîì áåç âèêëèêó ñòîð³í ó ñïðàâ³, ÿêùî ¿õ ÿâêà íå çóìîâëåíà íåîáõ³äí³ñòþ ç'ÿñóâàííÿ ñóäîì ïåâíèõ îáñòàâèí, àëå ç ïîâ³äîìëåííÿì ñòîð³í, îñê³ëüêè ³íøå ñóïåðå÷èëî á ïðèïèñàì ÷àñòèíè äðóãî¿ ñòàòò³ 22 ÃÏÊ ñòîñîâíî ïðàâ ñòîð³í ó ñóäîâîìó ïðîöåñ³.</P>
<P class="ps5">          Ç äîäàíèõ äî ìàòåð³àë³â ñïðàâè äîêàç³â óáà÷àºòüñÿ, ùî ïîñòàíîâîþ ÄÂÑ Ñòàðîêîñòÿíòèí³âñüêîãî ðàéîííîãî óïðàâë³ííÿ þñòèö³¿ â³ä 01.02.12 â³äêðèòî âèêîíàâ÷å ïðîâàäæåííÿ ç ïðèìóñîâîãî âèêîíàííÿ íàêàçó ãîñïîäàðñüêîãî ñóäó â³ä 19.12.11 ¹17/5025/1839/11 ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ ç ÏÏ "Àãðîô³ðìà "Êîáçàð" íà êîðèñòü ÒÎÂ "Óêðà¿íñüêèé ïðîìèñëîâèé áàíê", ïîñòàíîâîþ â³ä 20.02.12 äàíå âèêîíàâ÷å ïðîâàäæåííÿ &nbsp;ïðèºäíàíî äî çâåäåíîãî âèêîíàâ÷îãî ïðîâàäæåííÿ &nbsp;¹31312332.<FONT class="fs76"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs75"> &nbsp;          </FONT>Ñóäîì ïðèéìàþòüñÿ äî óâàãè íàäàí³ ÒÎÂ ²íâåñòèö³éíà êîìïàí³ÿ ²ÔÃ Êàï³òàë äîêàçè , ùî ï³äòâåðäæóþòü ïðàâîíàñòóïíèöòâî ïðàâ òà îáîâ'ÿçê³â ÒÎÂ Óêðïðîìáàíê, à ñàìå, çã³äíî äîãîâîðó ¹31-Ë â³ä 05.09.13 ïðî ïåðåäàâàííÿ â óïðàâë³ííÿ íåïðîäàíèõ àêòèâ³â, óêëàäåíîãî ì³æ &nbsp;ÒÎÂ Óêðïðîìáàíê, ÒÎÂ ²Ê ²ÔÃ Êàï³òàë ³ Íàö³îíàëüíèì áàíêîì Óêðà¿íè, â óïðàâë³ííÿ ÒÎÂ ²Ê ²ÔÃ Êàï³òàë ïåðåäàíî àêòèâè, ùî ïåðåáóâàëè íà áàëàíñ³ ÒÎÂ Óêðïðîìáàíê, &nbsp;äëÿ âæèòòÿ çàõîä³â äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â &nbsp;ÒÎÂ &nbsp;Óêðïðîìáàíê. ÒÎÂ ²Ê ²ÔÃ Êàï³òàë &nbsp;ì.Êè¿â º äîâ³ð÷èì âëàñíèêîì îòðèìàíèõ â óïðàâë³ííÿ àêòèâ³â çã³äíî ç ï.1.2. äîãîâîðó.</P>
<P class="ps6">Çã³äíî ç ï. 2.4 öüîãî äîãîâîðó ÒÎÂ ²íâåñòèö³éíà êîìïàí³ÿ ²ÔÃ Êàï³òàë ì.Êè¿â, êð³ì ³íøîãî, ìàº ïðàâî âîëîä³òè, êîðèñòóâàòèñÿ, ðîçïîðÿäæàòèñÿ àêòèâàìè â³äïîâ³äíî äî çàêîíîäàâñòâà Óêðà¿íè òà öüîãî äîãîâîðó, áóòè ïðîöåñóàëüíèì ïðàâîíàñòóïíèêîì &nbsp;ÒÎÂ Óêðïðîìáàíê, â ñïðàâàõ, îäí³ºþ ³ç ñòîð³í ( ó÷àñíèê³â) ÿêèõ º ÒÎÂ Óêðïðîìáàíê, à òàêîæ ïðàâîíàñòóïíèêîì ó âèêîíàâ÷èõ ïðîâàäæåííÿõ, îäí³ºþ ³ç ñòîð³í ( ó÷àñíèê³â) ÿêèõ º ÒÎÂ Óêðïðîìáàíê.</P>
<P class="ps9"> &nbsp;&nbsp;&nbsp;&nbsp;Çã³äíî ç ï. 3.1 äîãîâîðó ïåðåäàâàííÿ àêòèâ³â çä³éñíþºòüñÿ çà àêòîì ïðèéìàííÿ-ïåðåäà÷³, â ÿêîìó çàçíà÷àþòüñÿ íàçâà áîðæíèêà, âèä àêòèâó, éîãî áàëàíñîâà âàðò³ñòü , âàðò³ñòü â³äïîâ³äíî äî âèêîíàâ÷èõ äîêóìåíò³â &nbsp;òà çà ðåçóëüòàòàìè íåçàëåæíî¿ îö³íêè, ÿêùî òàêà âèçíà÷àëàñü, ïåðåë³ê äîêóìåíò³â, ÿê³ ï³äòâåðäæóþòü ïðàâî âëàñíîñò³ íà àêòèâè , º ï³äñòàâîþ äëÿ ñòÿãíåííÿ êîøò³â. </P>
<P class="ps5"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çã³äíî íàäàíîãî ÒÎÂ ²íâåñòèö³éíà êîìïàí³ÿ ²ÔÃ Êàï³òàë àêòó ïðèéìàííÿ-ïåðåäà÷³ àêòèâ³â â³ä 01.10.13 äî ÒÎÂ ²íâåñòèö³éíà êîìïàí³ÿ ²ÔÃ Êàï³òàë ïåðåõîäèòü òàêèé àêòèâ, ÿê ïðàâî âèìîãè äî ÏÏ "Àãðîô³ðìà "Êîáçàð" çã³äíî êðåäèòíîãî äîãîâîðó ¹38/ÊÂU-07 òà àêòó ïðèéìàííÿ-ïåðåäà÷³ êðåäèòíèõ ñïðàâ òà ìàòåð³àë³â ïðåòåíç³éíî-ïîçîâíî¿ ðîáîòè çà êðåäèòíèìè äîãîâîðàìè ç ïîçè÷àëüíèêàìè ÒÎÂ "Óêðîìáàíê".</P>
<P class="ps8"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóäîì âðàõîâóºòüñÿ, ùî çã³äíî ç ñò. 316 ÖÊ Óêðà¿íè &nbsp;ïðàâî äîâ³ð÷î¿ âëàñíîñò³ º îñîáëèâèì âèäîì ïðàâà âëàñíîñò³, ÿêå âèíèêàº âíàñë³äîê çàêîíó àáî äîãîâîðó óïðàâë³ííÿ ìàéíîì.</P>
<P class="ps5"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Âðàõîâóþ÷è äîêàçè, ùî ï³äòâåðäæóþòü ïðèéìàííÿ-ïåðåäà÷ó äî &nbsp;ÒÎÂ ²íâåñòèö³éíà êîìïàí³ÿ ²ÔÃ Êàï³òàë òàêîãî àêòèâó ÿê ïðàâî âèìîãè äî ÏÏ "Àãðîô³ðìà "Êîáçàð" â³äïîâ³äíî äî êðåäèòíèõ äîãîâîð³â ¹38/ÊÂU-07 òà äîãîâîðó &nbsp;ïðî ïåðåäàâàííÿ â óïðàâë³ííÿ íåïðîäàíèõ àêòèâ³â ¹31-Ë â³ä 05.09.13, ñóä ââàæàº çà íåîáõ³äíå çàäîâîëüíèòè êëîïîòàííÿ ÒÎÂ ²íâåñòèö³éíà êîìïàí³ÿ ²ÔÃ Êàï³òàë â ÷àñòèí³ &nbsp;çàì³íè ïîçèâà÷à ó &nbsp;ñïðàâ³ éîãî ïðàâîíàñòóïíèêîì. </P>
<P class="ps8"> &nbsp;&nbsp;&nbsp;&nbsp;Ïðè öüîìó â³äõèëÿºòüñÿ êëîïîòàííÿ ÒÎÂ ²íâåñòèö³éíà êîìïàí³ÿ ²ÔÃ Êàï³òàë â ÷àñòèí³ çàì³íè ñòîðîíè âèêîíàâ÷îãî ïðîâàäæåííÿ ÂÏ¹31312332, ÿêå âåäåòüñÿ ÂÄÂÑ Ñòàðîêîñòÿíòèí³âñüêîãî ÐÓÞ ç &nbsp;ÒÎÂ  Óêðïðîìáàíê íà ÒÎÂ ²Ê ²ÔÃ Êàï³òàë, âèõîäÿ÷è ç òîãî, ùî ñò.25 ÃÏÊ Óêðà¿íè ïåðåäáà÷åíî çàëó÷åííÿ äî ó÷àñò³ ó ñïðàâ³ ïðàâîíàñòóïíèêà â³äïîâ³äíî¿ ñòîðîíè, à íå çàì³íó ñòîðîíè âèêîíàâ÷îãî ïðîâàäæåííÿ. Àíàëîã³÷íî ³ çã³äíî ç ÷.5 ñò.8 Çàêîíó Óêðà¿íè "Ïðî âèêîíàâ÷å ïðîâàäæåííÿ" &nbsp;çà³íòåðåñîâàíà ñòîðîíà ìàº ïðàâî çâåðíóòèñÿ äî &nbsp;ñóäó &nbsp;³ç &nbsp;çàÿâîþ &nbsp;ïðî &nbsp;çàì³íó &nbsp;ñòîðîíè ¿¿ &nbsp;ïðàâîíàñòóïíèêîì. &nbsp;Ïðè öüîìó &nbsp;íåîáõ³äíî âðàõîâóâàòè, ùî çã³äíî ç ÷. 1 ñò. 1 Çàêîíó Óêðà¿íè "Ïðî âèêîíàâ÷å ïðîâàäæåííÿ" &nbsp;âèêîíàâ÷å ïðîâàäæåííÿ º çàâåðøàëüíîþ ñòàä³ºþ &nbsp;ñóäîâîãî ïðîâàäæåííÿ, â³äïîâ³äíî çàì³íà ïîçèâà÷à ó &nbsp;ñïðàâ³ éîãî ïðàâîíàñòóïíèêîì ìàº â³äïîâ³äíå çíà÷åííÿ ³ äëÿ âèêîíàâ÷îãî ïðîâàäæåííÿ. </P>
<P class="ps9">Êåðóþ÷èñü ñò.ñò. 25, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</P>
<P class="ps1"><FONT class="fs74">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps6">Êëîïîòàííÿ<FONT class="fs73"> </FONT>Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ²íâåñòèö³éíà êîìïàí³ÿ ²ÔÃ Êàï³òàë ì. Êè¿â çàäîâîëèòè ÷àñòêîâî.</P>
<P class="ps6">Çàëó÷èòè äî ó÷àñò³ ó ñïðàâ³ ¹17/5025/1839/11 ïîçèâà÷åì Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ²íâåñòèö³éíà êîìïàí³ÿ ²ÔÃ Êàï³òàë ì. Êè¿â (ì.Êè¿â, âóë. Äåãòÿð³âñüêà, 4À, êîä 36645230) ÿê ïðîöåñóàëüíîãî ïðàâîíàñòóïíèêà, çàì³íèâøè ïîçèâà÷à<FONT class="fs72"> </FONT>Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Óêðà¿íñüêèé ïðîìèñëîâèé áàíê" ì. Êè¿â (áóëüâàð Ëåñ³ Óêðà¿íêè, 26, êîä 19357325). </P>
<P class="ps9">Ó ðåøò³ âèìîã &nbsp;êëîïîòàííÿ â³äõèëèòè.</P>
<P class="ps12"><FONT class="fs71">Ñóääÿ                                                                      Â.Â. Äèìáîâñüêèé </FONT></P>
<P><FONT class="fs113">Â³ääðóêîâàíî 4 ïðèì³ðíèêà:</FONT></P>
<P><FONT class="fs112">1  äî ñïðàâè,</FONT></P>
<P><FONT class="fs111">2  ÒÎÂ Óêðïðîìáàíê(ì. Êè¿â, áóëüâàð Ë.Óêðà¿íêè, 26),</FONT></P>
<P><FONT class="fs110">3  ÏÏ Àãðîô³ðìà Êîáçàð (Ñòàðîêîñòÿíòèí³âñüêèé ðàéîí, ñ. Ëåâê³âêà, âóë. Øåâ÷åíêà, 40),</FONT></P>
<P><FONT class="fs109">4 - ÒÎÂ ²Ê ²ÔÃ Êàï³òàë (ì. Êè¿â, âóë. Äåãòÿð³âñüêà, 4À).</FONT></P>
<P><FONT class="fs70">                               </FONT></P>