<TITLE>5023/2813/12 (í.ð. 5023/707/12)</TITLE>
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<P class="ps12"><FONT class="fs35"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps13"><FONT class="fs83">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÀÐÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ² </FONT></P>
<P class="ps14"><FONT class="fs123">_________________________________________________________________________</FONT></P>
<P class="ps11"><FONT class="fs82">ÓÕÂÀËÀ</FONT></P>
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<TR><TD width="38 %" class="tds8"><P><FONT class="fs122"> "04" ÷åðâíÿ 2013 ð.</FONT></P></TD><TD width="62 %" class="tds8"><P class="ps5"><FONT class="fs121">Ñïðàâà ¹ 5023/2813/12 (í.ð. 5023/707/12)</FONT></P></TD></TR>
<P class="ps3"><FONT class="fs96">Ãîñïîäàðñüêèé ñóä Õàðê³âñüêî¿ îáëàñò³ ó ñêëàä³:</FONT></P>
<P class="ps3"><FONT class="fs95">ñóää³ Øàòåðí³êîâà Ì.².&nbsp;</FONT></P>
<P class="ps3"><FONT class="fs120">ïðè ñåêðåòàð³ ñóäîâîãî&nbsp;çàñ³äàííÿ Êîäîäîâà Ì.Ì.</FONT></P>
<P class="ps3"><FONT class="fs119">ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè </FONT></P>
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<TR><TD width="24 %" class="tds15"><P><FONT class="fs94">çà ïîçîâîì</FONT></P></TD><TD width="76 %" class="tds15"><P class="ps30"><FONT class="fs118"> &nbsp;ÏÀÒ "Äåëüòà Áàíê", ì. Êè¿â &nbsp;&nbsp;&nbsp;&nbsp;</FONT></P></TD></TR>
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<TR><TD width="24 %" class="tds16"><P><FONT class="fs93">äî</FONT></P></TD><TD width="76 %" class="tds16"><P class="ps30"><FONT class="fs117"> &nbsp;1. Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Êîìïàí³ÿ "Òðàíñôåð-Ô³íàíñ", ì. Õàðê³â , </FONT><FONT class="fs116">&nbsp;</FONT></P><P class="ps30"><FONT class="fs115"> &nbsp;2. Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Êîìïàí³ÿ "Îïö³îí", ì. Õàðê³â , </FONT><FONT class="fs114">&nbsp;</FONT></P><P class="ps30"><FONT class="fs113"> &nbsp;3. Çàêðèòîãî àêö³îíåðíîãî òîâàðèñòâà ²íâåñòèö³éíà êîìïàí³ÿ Âîñòîê-²íâåñò, ì. Õàðê³â &nbsp;</FONT><FONT class="fs112">&nbsp;&nbsp;</FONT></P></TD></TR>
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<TR><TD width="24 %" class="tds17"><P><FONT class="fs92">ïðî</FONT></P><P class="ps15"><FONT class="fs91"> &nbsp;</FONT></P></TD><TD width="76 %" class="tds17"><P class="ps30"><FONT class="fs111"> âèçíàííÿ íåä³éñíèìè á³ðæîâèõ êîíòðàêò³â</FONT></P><P class="ps16"><FONT class="fs110"> </FONT></P></TD></TR>
<P class="ps0"><FONT class="fs90">çà ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í:</FONT></P>
<P class="ps4"><FONT class="fs109"> ïîçèâà÷à - íå ç'ÿâèâñÿ</FONT></P>
<P class="ps4"><FONT class="fs108"> ïåðøîãî â³äïîâ³äà÷à - íå ç'ÿâèâñÿ</FONT></P>
<P class="ps4"><FONT class="fs107"> äðóãîãî â³äïîâ³äà÷à - íå ç'ÿâèâñÿ</FONT></P>
<P class="ps4"><FONT class="fs106"> òðåòüîãî â³äïîâ³äà÷à - íå ç'ÿâèâñÿ </FONT></P>
<P class="ps10"><FONT class="fs89">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps6"><FONT class="fs144"> &nbsp;ÏÀÒ "Äåëüòà Áàíê", ì. Êè¿â â ïîçîâí³é çàÿâ³ ïðîñèòü ñóä âèçíàòè íåä³éñíèìè:</FONT></P>
<P class="ps6"><FONT class="fs143"> Á³ðæîâèé êîíòðàêò ¹1/ÑÓÔ íà êóï³âëþ - ïðîäàæ ö³ííèõ ïàïåð³â, à ñàìå: ³íâåñòèö³éíèõ ñåðòèô³êàò³â çàêðèòîãî íåäèâåðñèô³êîâàíîãî âåí÷óðíîãî ïàéîâîãî ³íâåñòèö³éíîãî ôîíäó «Ë³äåð» â ê³ëüêîñò³ 6954 øòóêè, ÿêèé áóâ óêëàäåíèé 06 ëèñòîïàäà 2009 ðîêó ì³æ Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Òðàíñôåð-Ô³íàíñ» òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Îïö³îí»; </FONT></P>
<P class="ps6"><FONT class="fs142">Á³ðæîâèé êîíòðàêò ¹2/ÑÓÔ íà êóï³âëþ - ïðîäàæ ö³ííèõ ïàïåð³â, à ñàìå: ³íâåñòèö³éíèõ ñåðòèô³êàò³â çàêðèòîãî íåäèâåðñèô³êîâàíîãî âåí÷óðíîãî ïàéîâîãî ³íâåñòèö³éíîãî ôîíäó «Â³êòîð³ÿ» â ê³ëüêîñò³ 12 873 øòóêè, ÿêèé áóâ óêëàäåíèé 06 ëèñòîïàäà 2009 ðîêó ì³æ Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Òðàíñôåð-Ô³íàíñ» òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Îïö³îí»;</FONT></P>
<P class="ps6"><FONT class="fs141">Á³ðæîâèé êîíòðàêò ¹3/ÑÓÔ íà êóï³âëþ - ïðîäàæ ö³ííèõ ïàïåð³â, à ñàìå: ³íâåñòèö³éíèõ ñåðòèô³êàò³â çàêðèòîãî íåäèâåðñèô³êîâàíîãî âåí÷óðíîãî ïàéîâîãî ³íâåñòèö³éíîãî ôîíäó «Êðèïòîí» â ê³ëüêîñò³ 608 øòóê, ÿêèé áóâ óêëàäåíèé 06 ëèñòîïàäà 2009 ðîêó ì³æ Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Òðàíñôåð-Ô³íàíñ» òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Îïö³îí»;</FONT></P>
<P class="ps6"><FONT class="fs140">Á³ðæîâèé êîíòðàêò ¹4/ÑÓÔ íà êóï³âëþ - ïðîäàæ ö³ííèõ ïàïåð³â, à ñàìå: ïðîñòèõ ³ìåííèõ àêö³é Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà «Ïåðâîìàéñüêèé ðàéàãðîõ³ì» â ê³ëüêîñò³ 100 788 øòóê, ÿêèé áóâ óêëàäåíèé 06 ëèñòîïàäà 2009 ðîêó ì³æ Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Òðàíñôåð-Ô³íàíñ» òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Îïö³îí».</FONT></P>
<P class="ps6"><FONT class="fs139">Â îá´ðóíòóâàííÿ ïîçîâíèõ âèìîã, ïîçèâà÷ ïîñèëàºòüñÿ íà ïîðóøåííÿ êåðóþ÷èì ñàíàö³ºþ, ï³ä ÷àñ çàõîä³â, ïîâÿçàíèõ ³ç óêëàäàííÿì á³ðæîâèõ êîíòðàêò³â, ïðèïèñ³â Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, à ñàìå ÷. 13 ñò. 13, ÷. 9 ñò. 17 òà ÷. 3 ñò. 53 Çàêîíó, ó çâÿçêó ³ç ÷èì &nbsp;âèìàãàº âèçíàííÿ óêëàäåíèõ á³ðæîâèõ êîíòðàêò³â íåä³éñíèìè.</FONT></P>
<P class="ps6"><FONT class="fs138">Ð³øåííÿì ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 19.10.2012 ðîêó ïî ñïðàâ³ ¹ 5023/2813/12 ó çàäîâîëåíí³ ïîçîâó áóëî â³äìîâëåíî ïîâí³ñòþ.</FONT></P>
<P class="ps6"><FONT class="fs137">Ïîñòàíîâîþ Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 17.12.2012 ðîêó àïåëÿö³éíó ñêàðãó ïîçèâà÷à áóëî çàëèøåíî áåç çàäîâîëåííÿ, ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 19.10.2012 ðîêó áóëî çàëèøåíî áåç çì³í. Ïðèéíÿòî íîâå ð³øåííÿ, ÿêèì âèçíàíî ïðàâî âëàñíîñò³ ÒÎÂ "Íàóêîâî-âèðîáíè÷à ô³ðìà "Åëåêòðîï³âäåíìîíòàæ" íà 56/100 ÷àñòèíè êîìïëåêñó, ùî ñêëàäàþòüñÿ ç ïðèì³ùåíü ¹ 1-1, 4-1 - 4-29, ², II, 7.1 - 7.3, çàãàëüíîþ ïëîùåþ 3561,10 êâ.ì. â áóä³âë³ ìàéñòåðí³ ë³ò. «À-2», ùî ðîçòàøîâàíà çà àäðåñîþ: Õàðê³âñüêà îáëàñòü. Õàðê³âñüêèé ðàéîí, ñìò. Ï³ñî÷èí, âóë. Ïîëòàâñüêå øîñå. á. ¹ 337; â ðåøò³ ïîçîâíèõ âèìîã áóëî â³äìîâëåíî.</FONT></P>
<P class="ps6"><FONT class="fs136">Ïîñòàíîâîþ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 02.04.2013 ðîêó êàñàö³éíó ñêàðãó ÏÀÒ "Äåëüòà Áàíê" áóëî çàäîâîëåíî ÷àñòêîâî; ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 19.10.2012 ðîêó òà ïîñòàíîâó Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 17.12.2012 ðîêó ó ñïðàâ³ ¹ 5023/2813/12 (5023/707/12) ñêàñîâàíî, à ñïðàâó ïåðåäàíî íà íîâèé ðîçãëÿä ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³.</FONT></P>
<P class="ps6"><FONT class="fs135">22.04.2013 ð. àâòîìàòèçîâàíîþ ñèñòåìîþ äîêóìåíòîîá³ãó ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ ñïðàâó ¹ 5023/2813/12 (í.ð. 5023/707/12) ïðèçíà÷åíî äëÿ ðîçãëÿäó ñóää³ Øàòåðí³êîâó Ì.².</FONT></P>
<P class="ps6"><FONT class="fs134">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 24.04.2013 ðîêó ñïðàâó ¹ 5023/2813/12 (í.ð. 5023/707/12) áóëî ïðèéíÿòî äî ïðîâàäæåííÿ òà ïðèçíà÷åíî ¿¿ äî ðîçãëÿäó â çàñ³äàíí³ ãîñïîäàðñüêîãî ñóäó.</FONT></P>
<P class="ps6"><FONT class="fs132">Ïåðøèé â³äïîâ³äà÷ ñâîãî ïîâíîâàæíîãî ïðåäñòàâíèêà ó ñóäîâå çàñ³äàííÿ íå íàïðàâèâ, ïðî ÷àñ òà ì³ñöå ñóäîâîãî çàñ³äàííÿ áóâ ïîâ³äîìëåíèé íà àäðåñîþ çàçíà÷åíîþ ó ìàòåð³àëàõ ñïðàâè.</FONT></P>
<P class="ps6"><FONT class="fs131">Äðóãèé â³äïîâ³äà÷ ñâîãî ïîâíîâàæíîãî ïðåäñòàâíèêà ó ñóäîâå çàñ³äàííÿ íå íàïðàâèâ, âèòðåáóâàí³ äîêóìåíòè ñóäó íå íàäàâ, ïðî ÷àñ òà ì³ñöå ñóäîâîãî çàñ³äàííÿ áóâ ïîâ³äîìëåíèé íàëåæíèì ÷èíîì, ùî ï³äòâåðäæóºòüñÿ ïîøòîâèì ïîâ³äîìëåííÿì ïðî âðó÷åííÿ ïîøòîâîãî â³äïðàâëåííÿ.</FONT></P>
<P class="ps6"><FONT class="fs129">Ñóä, ðîçãëÿíóâøè êëîïîòàííÿ ïðåäñòàâíèêà ïîçèâà÷à òà ïðåäñòàâíèêà òðåòüîãî â³äïîâ³äà÷à ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè, âèçíàâ ¿õ îá´ðóíòîâàíèìè, òà òàêèìè, ùî íå ñóïåðå÷àòü âèìîãàì ÷èííîãî çàêîíîäàâñòâà òà ³íòåðåñàì ñòîð³í, òîìó ââàæàº, ùî âîíè ï³äëÿãàþòü çàäîâîëåííþ, à ðîçãëÿä ñïðàâè â³äêëàäåííþ.</FONT></P>
<P class="ps6"><FONT class="fs128">Âðàõîâóþ÷è âèùåâèêëàäåíå, ïðèéìàþ÷è äî óâàãè ïðèíöèï çìàãàëüíîñò³ ñòîð³í òà òå, ùî ïðàâîñóääÿ ó ãîñïîäàðñüêèõ ñóäàõ çä³éñíþºòüñÿ íà çàñàäàõ ð³âíîñò³ âñ³õ ó÷àñíèê³â ïðîöåñó ïåðåä çàêîíîì ³ ñóäîì, à òàêîæ òå, ùî ïðåäñòàâíèêàì ñòîð³í, çîêðåìà ïîçèâà÷ó, íåîáõ³äíî íàäàòè äîäàòêîâ³ äîêóìåíòè, ÿê³ ìàþòü ñóòòºâå çíà÷åííÿ äëÿ ðîçãëÿäó ñïðàâè ïî ñóò³, ñóä ä³éøîâ âèñíîâêó, ùî ñï³ð íå ìîæå áóòè âèð³øåíî â äàíîìó ñóäîâîìó çàñ³äàíí³, â çâ'ÿçêó ç ÷èì ââàæàº äîö³ëüíèì â³äêëàñòè ðîçãëÿä ñïðàâè.</FONT></P>
<P class="ps6"><FONT class="fs127">Íà ï³äñòàâ³ âèêëàäåíîãî òà êåðóþ÷èñü ñòàòòÿìè 22, 38, 77, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, - </FONT></P>
<P class="ps8"><FONT class="fs88">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps7"><FONT class="fs105"> 1. Çàäîâîëüíèòè êëîïîòàííÿ ïðåäñòàâíèêà ïîçèâà÷à ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè.</FONT></P>
<P class="ps7"><FONT class="fs104"> 2. Çàäîâîëüíèòè êëîïîòàííÿ ïðåäñòàâíèêà â³äïîâ³äà÷à ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè.</FONT></P>
<P class="ps7"><FONT class="fs103"> 3. Ðîçãëÿä ñïðàâè ¹ 5023/2813/12 â³äêëàñòè íà "18" ÷åðâíÿ 2013 ð. î 10:00 &nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps7"><FONT class="fs101"> 5. Çàïðîïîíóâàòè ñòîðîíàì íàëåæíèì ÷èíîì òà â ïîâíîìó îáñÿç³ âèêîíàòè âèìîãè ïîïåðåäíüî¿ óõâàëè ñóäó ïî äàí³é ñïðàâ òà íàäàòè äîäàòêîâ³ äîêàçè â îá´ðóíòóâàííÿ ñâî¿õ ïîçèö³é ïî ñïðàâ³.</FONT></P>
<P class="ps7"><FONT class="fs100"> 6. Âèçíàòè ÿâêó ïðåäñòàâíèê³â ñòîð³í ó ñóäîâå çàñ³äàííÿ îáîâ'ÿçêîâîþ.</FONT></P>
<P class="ps7"><FONT class="fs99">Çâåðíóòè óâàãó ñòîð³í íà òå, ùî íåç'ÿâëåííÿ ¿õ ïðåäñòàâíèê³â ó ñóäîâå çàñ³äàííÿ &nbsp;íå º ïåðåøêîäîþ äëÿ ðîçãëÿäó ñïðàâè çà íàÿâíèìè â í³é ìàòåð³àëàìè &nbsp;â ïîðÿäêó ñò. 75 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps7"><FONT class="fs98">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="33 %" class="tds56"><P><FONT class="fs87">Ñóääÿ</FONT></P></TD><TD width="33 %" class="tds56"><P><FONT class="fs86"> </FONT></P></TD><TD width="33 %" class="tds56"><P><FONT class="fs85"> &nbsp;Øàòåðí³êîâ Ì.².</FONT></P></TD></TR>