<TITLE>915/284/14</TITLE>
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<P class="ps8"><FONT class="fs201"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps5">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² <FONT class="fs132">&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs131">Ð ² Ø Å Í Í ß &nbsp;&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs130">³ìåíåì Óêðà¿íè</FONT></P>
<P class="ps0">02.07.2014                     &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 915/284/14                               </P>
<P class="ps2">Ãîñïîäàðñüêèé ñóä Äîíåöüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ Óõàíüîâî¿ Î.Î., ïðè ñåêðåòàð³ ñóäîâîãî çàñ³äàííÿ Ôåäîðåíêî Ð.Â., ðîçãëÿíóâøè ó â³äêðèòîìó ñóäîâîìó çàñ³äàíí³ ìàòåð³àëè ñïðàâè:</P>
<P class="ps0"><FONT class="fs129">çà ïîçîâîì </FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Àïòåêà 101» ì. Ìèêîëà¿â</P>
<P class="ps0"><FONT class="fs128">äî â³äïîâ³äà÷à </FONT> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê </P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ï³âäåíêîìáàíê ì. Äîíåöüê &nbsp;â îñîá³ Ìèêîëà¿âñüêîãî â³ää³ëåííÿ </P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ì. Ìèêîëà¿â</P>
<P class="ps4"><FONT class="fs126">çà ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í: </FONT></P>
<P class="ps0">â³ä ïîçèâà÷à  íå ÿâèâñÿ,</P>
<P class="ps0">â³ä â³äïîâ³äà÷à  íå ÿâèâñÿ, </P>
<P class="ps6"><FONT class="fs125">ÑÓÒÜ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps1">05.03.2014ð. äî ãîñïîäàðñüêîãî ñóäó Ìèêîëà¿âñüêî¿ îáëàñò³ íàä³éøîâ ïîçîâ ÒÎÂ «Àïòåêà 101» ì. Ìèêîëà¿â ïðî ñòÿãíåííÿ ç ÏÀÒ Êîìåðö³éíèé áàíê Ï³âäåíêîìáàíê ì. Äîíåöüê &nbsp;â îñîá³ Ìèêîëà¿âñüêîãî â³ää³ëåííÿ ì. Ìèêîëà¿â 100000,00ãðí. âêëàäó òà 710,38ãðí. ïåí³</P>
<P class="ps1">Â ï³äòâåðäæåííÿ ïîçîâíèõ âèìîã äî ïîçîâíî¿ çàÿâè äîäàíî êîï³¿ äîãîâîðó áàíê³âñüêîãî âêëàäó «Ñòàíäàðòíèé» ¹100Ä-38Þ â³ä 29.11.2013ð. ç äîäàòêîâîþ óãîäîþ, âèìîã ¹¹289,290 â³ä 26.02.2014ð. ç äîêàçàìè íàïðàâëåííÿ, &nbsp;âèïèñêè ç áàíê³âñüêîãî ðàõóíêó.</P>
<P class="ps1">25.04.2014ð. â³äïîâ³äà÷åì íàäàíèé ïèñüìîâèé â³äçèâ íà ïîçîâ, â ÿêîìó îñòàíí³é ïðîñèòü â³äìîâèòè â çàäîâîëåíí³ ïîçîâó, îñê³ëüêè 08.04.2014ð. ïîçèâà÷ó ïîâåðíóòà 1000,00ãðí. òà íåîá´ðóíòîâàíèé ðîçðàõóíîê ïåí³. Â ï³äòâåðäæåííÿ íàäàâ êîï³þ ïëàò³æíîãî äîðó÷åííÿ ¹1 â³ä 08.04.2014ð. íà ñóìó 1000,00ãðí. </P>
<P class="ps1">Óõâàëîþ ñóäó â³ä 06.05.2014ð. ñïðàâà ç ïîñèëàííÿì íà ñò.ñò. 15,17,86ÃÏÊ Óêðà¿íè ïåðåäàíî çà ï³äñóäí³ñòþ äî ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³.</P>
<P class="ps3"> &nbsp;&nbsp;Óõâàëîþ â³ä 21.05.2014ð. ãîñïîäàðñüêèì ñóäîì Äîíåöüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ Ìàêàðîâî¿ Þ.Â.. ñïðàâó ïðèéíÿòî äî ïðîâàäæåííÿ.</P>
<P class="ps3">16.06.2014ð. ðîçïîðÿäæåííÿì â.î. ãîëîâè ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ ñïðàâà ïåðåäàíà íà ðîçãëÿä ñóää³ Óõàíüîâ³é Î.Î.</P>
<P class="ps3">02.07.2014ð. ïðåäñòàâíèêè ñòîð³í â ñóäîâå çàñ³äàííÿ íå ÿâèëèñü, &nbsp;ïîçèâà÷åì íà àäðåñó ñóäó íàïðàâëåíà òåëåãðàìà, â ÿê³é îñòàíí³é ï³äòðèìóº ïîçîâ òà ïðîñèòü ðîçãëÿíóòè ñïðàâó çà íàÿâíèìè ìàòåð³àëàìè. Êëîïîòàííÿ ãîñïîäàðñüêèì ñóäîì ðîçãëÿíóòî òà çàäîâîëåíî.</P>
<P class="ps3">Äîñë³äèâøè ìàòåð³àëè ñïðàâè, &nbsp;ãîñïîäàðñüêèé ñóä -, </P>
<P class="ps5"><FONT class="fs124">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps3">Ï³äñòàâîþ çâåðíåííÿ º íåíàëåæíå âèêîíàííÿ â³äïîâ³äà÷åì óìîâ äîãîâîðó áàíê³âñüêîãî âêëàäó «Ñòàíäàðòíèé» ¹100Ä-38Þ â³ä 29.11.2013ð. ç äîäàòêîâîþ óãîäîþ.</P>
<P class="ps3">Â³äïîâ³äíî äî ÷. 1 ñò. 67 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè â³äíîñèíè ï³äïðèºìñòâà ç ³íøèìè ï³äïðèºìñòâàìè, îðãàí³çàö³ÿìè, ãðîìàäÿíàìè â óñ³õ ñôåðàõ ãîñïîäàðñüêî¿ ä³ÿëüíîñò³, âèêîíóþòüñÿ íà ï³äñòàâ³ äîãîâîð³â.</P>
<P class="ps3">Ç ìàòåð³àë³â ñïðàâè âáà÷àºòüñÿ, ùî 29.11.2013ð. ÏÀÒ Êîìåðö³éíèé áàíê Ï³âäåíêîìáàíê â îñîá³ Ìèêîëà¿âñüêîãî â³ää³ëåííÿ (äàë³  áàíê) òà ÒÎÂ «Àïòåêà 101» ì. Ìèêîëà¿â (äàë³ - âêëàäíèê) ï³äïèñàëè äîãîâ³ð ¹100Ä-38Þ (äàë³ - äîãîâ³ð), ÿêèé çà ñâîºþ ïðàâîâîþ ïðèðîäîþ º äîãîâîðîì áàíê³âñüêîãî âêëàäó (äåïîçèòó) â³äïîâ³äíî äî ïîëîæåíü ñòàòåé 1058-1061 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps3">Â ï. ï. 2,3 äîãîâîðó ñòîðîíàìè óçãîäæåí³ óìîâè òà ïîðÿäîê îáñëóãîâóâàííÿ âêëàäó, à òàêîæ ïðàâà òà îáîâ»ÿçêè ñòîð³í</P>
<P class="ps3">Çã³äíî ï. 4.1 äîãîâîðó ó ðàçó ïîâåðíåííÿ ñòðîê³â ïîâåðíåííÿ âêëàäó áàíê ñïëà÷óº âêëàäíèêó ïåíþ â ðîçì³ð³ îáë³êîâî¿ ñòàâêè ÍÁÓ, ùî ä³ÿëà ó ïåð³îä, çà ÿêèé íàðàõîâóºòüñÿ ïåíÿ, â³ä ñóìè íåñâîº÷àñíî ïåðåðàõîâàíèõ ãðîøîâèõ êîøò³â çà êîæåí äåíü ïðîñòðî÷åííÿ ïëàòåæó, àëå íå á³ëüøå 1% â³ä ñóìè çàáîðãîâàíîñò³.</P>
<P class="ps3">Çã³äíî ï. 6.9 äîãîâîðó â³í ä³º äî ïîâíîãî âèêîíàííÿ ñòîðîíàìè âçÿòèõ íà ñåáå çîáîâ»ÿçàíü.</P>
<P class="ps3">Äîñë³äèâøè öåé äîãîâ³ð, ãîñïîäàðñüêèé ñóä ââàæàº éîãî óêëàäåíèì òà îáîâÿçêîâèì äëÿ âèêîíàííÿ ñòîðîíàìè.</P>
<P class="ps3">Çà óìîâàìè ñò.193 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè (äàë³  ÃÊ Óêðà¿íè) ñóá'ºêòè ãîñïîäàðþâàííÿ òà ³íø³ ó÷àñíèêè ãîñïîäàðñüêèõ â³äíîñèí ïîâèíí³ âèêîíóâàòè ãîñïîäàðñüê³ çîáîâ'ÿçàííÿ íàëåæíèì ÷èíîì â³äïîâ³äíî äî çàêîíó, ³íøèõ ïðàâîâèõ àêò³â, äîãîâîðó, à çà â³äñóòíîñò³ êîíêðåòíèõ âèìîã ùîäî âèêîíàííÿ çîáîâ'ÿçàííÿ - â³äïîâ³äíî äî âèìîã, ùî ó ïåâíèõ óìîâàõ çâè÷àéíî ñòàâëÿòüñÿ.</P>
<P class="ps3">Â³äïîâ³äíî äî ñò.ñò.525-526 Öèâ³ëüíîãî Êîäåêñó Óêðà¿íè (äàë³  ÖÊ Óêðà¿íè) &nbsp;çîáîâ'ÿçàííÿ ìàº âèêîíóâàòèñÿ íàëåæíèì ÷èíîì â³äïîâ³äíî äî óìîâ äîãîâîðó òà âèìîã öüîãî Êîäåêñó, ³íøèõ àêò³â öèâ³ëüíîãî çàêîíîäàâñòâà, à çà â³äñóòíîñò³ òàêèõ óìîâ òà âèìîã - â³äïîâ³äíî äî çâè÷à¿â ä³ëîâîãî îáîðîòó àáî ³íøèõ âèìîã, ùî çâè÷àéíî ñòàâëÿòüñÿ. Îäíîñòîðîííÿ â³äìîâà â³ä çîáîâÿçàííÿ àáî îäíîñòîðîííÿ çì³íà éîãî óìîâ íå äîïóñêàºòüñÿ, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì. </P>
<P class="ps3">Ñòàòòåþ 629 ÖÊ Óêðà¿íè âñòàíîâëåíî, ùî äîãîâ³ð º îáîâÿçêîâèì äëÿ âèêîíàííÿ ñòîðîíàìè.</P>
<P class="ps3">Ìàòåð³àëàìè ñïðàâè äîâåäåíî, ùî êë³ºíòîì íàëåæíèì ÷èíîì âèêîíàí³ óìîâè äîãîâîðó ùîäî ïåðåðàõóâàííÿ áàíêó ãðîøîâèõ êîøò³â â ñóì³ 100000,00ãðí., ùî ï³äòâåðäæåíî â³äïîâ³äíîþ âèïèñêîþ ç áàíê³âñüêîãî ðàõóíêó, ÿêà íàÿâíà â ìàòåð³àëàõ ñïðàâè òà íå ñïðîñòîâàíî ïðåäñòàâíèêîì â³äïîâ³äà÷à ó ñóäîâîìó çàñ³äàíí³. </P>
<P class="ps3">Â³äïîâ³äíî äî ñò. 174 ÃÊ Óêðà¿íè ãîñïîäàðñüê³ çîáîâÿçàííÿ ìîæóòü âèíèêàòè, çîêðåìà, ç ãîñïîäàðñüêîãî äîãîâîðó. Ì³æ ñòîðîíàìè çîáîâÿçàííÿ âèíèêëè ç äîãîâîðó áàíê³âñüêîãî âêëàäó «Ñòàíäàðòíèé» ¹100Ä-38Þ â³ä 19.11.2013ð.</P>
<P class="ps3">Çã³äíî ñò.2 Çàêîíó Óêðà¿íè Ïðî áàíêè òà áàíê³âñüêó ä³ÿëüí³ñòü âêëàä (äåïîçèò) - öå êîøòè â ãîò³âêîâ³é àáî ó áåçãîò³âêîâ³é ôîðì³, ó âàëþò³ Óêðà¿íè àáî â ³íîçåìí³é âàëþò³, ÿê³ ðîçì³ùåí³ êë³ºíòàìè íà ¿õ ³ìåííèõ ðàõóíêàõ ó áàíêó íà äîãîâ³ðíèõ çàñàäàõ íà âèçíà÷åíèé ñòðîê çáåð³ãàííÿ àáî áåç çàçíà÷åííÿ òàêîãî ñòðîêó ³ ï³äëÿãàþòü âèïëàò³ âêëàäíèêó â³äïîâ³äíî äî çàêîíîäàâñòâà Óêðà¿íè òà óìîâ äîãîâîðó.</P>
<P class="ps3">Çã³äíî ï³äïóíêòó 7.1.1. ï.7.1. ñò.7 Çàêîíó Óêðà¿íè Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³ âêëàäíèé (äåïîçèòíèé) ðàõóíîê - ðàõóíîê, ùî â³äêðèâàºòüñÿ áàíêîì êë³ºíòó íà äîãîâ³ðí³é îñíîâ³ äëÿ çáåð³ãàííÿ êîøò³â, ùî ïåðåäàþòüñÿ êë³ºíòîì áàíêó â óïðàâë³ííÿ íà âñòàíîâëåíèé ñòðîê òà ï³ä âèçíà÷åíèé ïðîöåíò (äîõ³ä) â³äïîâ³äíî äî óìîâ äîãîâîðó. Îñîáëèâîñò³ ðåæèì³â ôóíêö³îíóâàííÿ âêëàäíèõ (äåïîçèòíèõ), ïîòî÷íèõ òà êîðåñïîíäåíòñüêèõ ðàõóíê³â âèçíà÷àþòüñÿ íîðìàòèâíî-ïðàâîâèìè àêòàìè Íàö³îíàëüíîãî áàíêó Óêðà¿íè òà äîãîâîðàìè, ùî óêëàäàþòüñÿ êë³ºíòàìè òà îáñëóãîâóþ÷èìè ¿õ áàíêàìè. (ïï.7.1.4. ï.7.1. ñò.7 öüîãî Çàêîíó).&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps3">Ïðàâîâ³äíîñèíè, ùî âèíèêàþòü ï³ä ÷àñ â³äêðèòòÿ áàíêàìè, ¿õ â³äîêðåìëåíèìè ñòðóêòóðíèìè ï³äðîçä³ëàìè, ÿê³ çä³éñíþþòü áàíê³âñüêó ä³ÿëüí³ñòü â³ä ³ìåí³ áàíêó, ïîòî÷íèõ ³ âêëàäíèõ (äåïîçèòíèõ) ðàõóíê³â ó íàö³îíàëüí³é òà ³íîçåìíèõ âàëþòàõ ñóá'ºêòàì ãîñïîäàðþâàííÿ, ô³çè÷íèì îñîáàì, ³íîçåìíèì ïðåäñòàâíèöòâàì, íåðåçèäåíòàì-³íâåñòîðàì, âèáîð÷èì áëîêàì ïîë³òè÷íèõ ïàðò³é ðåãóëþþòüñÿ ²íñòðóêö³ºþ&nbsp; ïðî ïîðÿäîê â³äêðèòòÿ, âèêîðèñòàííÿ ³ çàêðèòòÿ ðàõóíê³â ó íàö³îíàëüí³é òà ³íîçåìíèõ âàëþòàõ, çàòâåðäæåíîþ Ïîñòàíîâîþ Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 12 ëèñòîïàäà 2003ðîêó ¹492, çàðåºñòðîâàíîþ â Ì³í³ñòåðñòâ³ þñòèö³¿ Óêðà¿íè 17 ãðóäíÿ 2003ð. çà ¹1172/8493 (äàë³ - ²íñòðóêö³ÿ).</P>
<P class="ps3">Çà ï.1.5. ²íñòðóêö³¿ óìîâè â³äêðèòòÿ ðàõóíêó òà îñîáëèâîñò³ éîãî ôóíêö³îíóâàííÿ ïåðåäáà÷àþòüñÿ â äîãîâîð³, ùî óêëàäàºòüñÿ ì³æ áàíêîì ³ éîãî êë³ºíòîì, ³ íå ïîâèíí³ ñóïåðå÷èòè âèìîãàì ö³º¿ ²íñòðóêö³¿. </P>
<P class="ps3">Áàíêè â³äêðèâàþòü ñâî¿ì êë³ºíòàì çà äîãîâîðîì áàíê³âñüêîãî ðàõóíêó ïîòî÷í³ ðàõóíêè, çà äîãîâîðîì áàíê³âñüêîãî âêëàäó - âêëàäí³ (äåïîçèòí³) ðàõóíêè. Âêëàäíèé (äåïîçèòíèé) ðàõóíîê - ðàõóíîê, ùî â³äêðèâàºòüñÿ áàíêîì êë³ºíòó íà äîãîâ³ðí³é îñíîâ³ äëÿ çáåð³ãàííÿ ãðîøåé, ùî ïåðåäàþòüñÿ êë³ºíòîì â óïðàâë³ííÿ íà âñòàíîâëåíèé ñòðîê àáî áåç çàçíà÷åííÿ òàêîãî ñòðîêó ï³ä âèçíà÷åíèé ïðîöåíò (äîõ³ä) ³ ï³äëÿãàþòü ïîâåðíåííþ êë³ºíòó â³äïîâ³äíî äî çàêîíîäàâñòâà Óêðà¿íè òà óìîâ äîãîâîðó (ï.1.8 ²íñòðóêö³¿).</P>
<P class="ps3">Çã³äíî ñò. 1060 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè äîãîâ³ð áàíê³âñüêîãî âêëàäó óêëàäàºòüñÿ íà óìîâàõ âèäà÷³ âêëàäó íà ïåðøó âèìîãó (âêëàä íà âèìîãó) àáî íà óìîâàõ ïîâåðíåííÿ âêëàäó ç³ ñïëèâîì âñòàíîâëåíîãî äîãîâîðîì ñòðîêó (ñòðîêîâèé âêëàä). Çà äîãîâîðîì áàíê³âñüêîãî âêëàäó íåçàëåæíî â³ä éîãî âèäó áàíê çîáîâ'ÿçàíèé âèäàòè âêëàä àáî éîãî ÷àñòèíó íà ïåðøó âèìîãó âêëàäíèêà, êð³ì âêëàä³â, çðîáëåíèõ þðèäè÷íèìè îñîáàìè íà ³íøèõ óìîâàõ ïîâåðíåííÿ, ÿê³ âñòàíîâëåí³ äîãîâîðîì.</P>
<P class="ps3">Óìîâàìè äîãîâîðó âñòàíîâëåíî, ùî áàíê ïîâèíåí ïîâåðíóòè âêëàä 11.02.2014ð., ùî îñòàíí³ì íå çðîáëåíî. Òàê, ïîçèâà÷ çâåðòàâñÿ äî ïîçèâà÷à ç âèìîãàìè ¹¹289,290 â³ä 26.02.2014ð., â ÿêèõ ïðîñèâ â³äïîâ³äà÷à ïîâåðíóòè êîøòè, ÿê³ çàëèøåí³ áåç â³äïîâ³ä³ òà çàäîâîëåííÿ.</P>
<P class="ps3">Òàêîæ ïîçèâà÷åì çàÿâëåíî äî ñòÿãíåííÿ 1875,13ãðí. ïåí³, ùî ðîçðàõîâàíà çà ïåð³îä ç 12.02.2014ð. ïî 10.06.2014ð.</P>
<P class="ps3">Ãîñïîäàðñüêèé ñóä çàçíà÷àº íàñòóïíå:</P>
<P class="ps3">Â³äïîâ³äíî äî ñò. 546 ÖÊ Óêðà¿íè âèêîíàííÿ çîáîâ'ÿçàííÿ ìîæå çàáåçïå÷óâàòèñü, â òîìó ÷èñë³ íåóñòîéêîþ. Â³äïîâ³äíî äî ñò. 549 ÖÊ Óêðà¿íè ïåíåþ º íåóñòîéêà, ùî îá÷èñëþºòüñÿ ó â³äñîòêàõ â³ä ñóìè íåñâîº÷àñíî âèêîíàíîãî ãðîøîâîãî çîáîâ'ÿçàííÿ çà êîæåí äåíü ïðîñòðî÷åííÿ âèêîíàííÿ. </P>
<P class="ps3">Çã³äíî ç ÷.÷.1-3 Çàêîíó Óêðà¿íè Ïðî â³äïîâ³äàëüí³ñòü çà íåñâîº÷àñíå âèêîíàííÿ ãðîøîâèõ çîáîâ'ÿçàíü, ïëàòíèêè ãðîøîâèõ êîøò³â ñïëà÷óþòü íà êîðèñòü îäåðæóâà÷³â öèõ êîøò³â çà ïðîñòðî÷êó ïëàòåæó ïåíþ â ðîçì³ð³, ùî âñòàíîâëþºòüñÿ çà çãîäîþ ñòîð³í. Ðîçì³ð ïåí³ îá÷èñëþºòüñÿ â³ä ñóìè ïðîñòðî÷åíîãî ïëàòåæó òà íå ìîæå ïåðåâèùóâàòè ïîäâ³éíî¿ îáë³êîâî¿ ñòàâêè Íàö³îíàëüíîãî áàíêó Óêðà¿íè, ùî ä³ÿëà ó ïåð³îä, çà ÿêèé ñïëà÷óºòüñÿ ïåíÿ.</P>
<P class="ps3">Çà ïðèïèñàìè ÷.6 ñò.232 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè, íàðàõóâàííÿ øòðàôíèõ ñàíêö³é çà ïðîñòðî÷åííÿ âèêîíàííÿ çîáîâ'ÿçàííÿ, ÿêùî ³íøå íå âñòàíîâëåíî çàêîíîì àáî äîãîâîðîì, ïðèïèíÿºòüñÿ ÷åðåç ø³ñòü ì³ñÿö³â â³ä äíÿ, êîëè çîáîâ'ÿçàííÿ ìàëî áóòè âèêîíàíî.</P>
<P class="ps3">Çã³äíî ï. 4.1 äîãîâîðó ó ðàçó ïîâåðíåííÿ ñòðîê³â ïîâåðíåííÿ âêëàäó áàíê ñïëà÷óº âêëàäíèêó ïåíþ â ðîçì³ð³ îáë³êîâî¿ ñòàâêè ÍÁÓ, ùî ä³ÿëà ó ïåð³îä, çà ÿêèé íàðàõîâóºòüñÿ ïåíÿ, â³ä ñóìè íåñâîº÷àñíî ïåðåðàõîâàíèõ ãðîøîâèõ êîøò³â çà êîæåí äåíü ïðîñòðî÷åííÿ ïëàòåæó, àëå íå á³ëüøå 1% â³ä ñóìè çàáîðãîâàíîñò³.</P>
<P class="ps3">Ãîñïîäàðñüêèé ñóä ïåðåâ³ðèâøè íàäàíèé ïîçèâà÷åì ðîçðàõóíîê ä³éøîâ âèñíîâêó, ùî öÿ âèìîãà ï³äëÿãàº ÷àñòêîâîìó çàäîâîëåííþ â ñóì³ 1000,00ãðí., îñê³ëüêè ïîçèâà÷åì ïðè çä³éñíåíí³ ðîçðàõóíêó íå âðàõîâàíî, ùî â³äïîâ³äíî äî ïîëîæåíü ï. 3 ÷. 5 ñò. 36 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" ï³ä ÷àñ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ íå çä³éñíþºòüñÿ, â òîìó ÷èñë³ &nbsp;íàðàõóâàííÿ íåóñòîéêè (øòðàô³â, ïåí³), ³íøèõ ô³íàíñîâèõ (åêîíîì³÷íèõ) ñàíêö³é çà íåâèêîíàííÿ ÷è íåíàëåæíå âèêîíàííÿ çîáîâ'ÿçàíü ïåðåä êðåäèòîðàìè òà çîáîâ'ÿçàíü ùîäî ñïëàòè ïîäàòê³â ³ çáîð³â (îáîâ'ÿçêîâèõ ïëàòåæ³â), à òàêîæ íå âðàõîâàíå ïîëîæåííÿ ï. 4.1 äîãîâîðó ùîäî îáìåæåííÿ ìàêñèìàëüíîãî ðîçì³ðó ïåí³.</P>
<P class="ps3">Âðàõîâóþ÷è, ùî âèìîãè ïîçèâà÷à çàäîâîëåí³ ÷àñòêîâî, ñóäîâèé çá³ð ïîêëàäàºòüñÿ íà ñòîðîíè ïðîïîðö³éíî ðîçì³ðó çàäîâîëåíèõ âèìîã, â³äïîâ³äíî äî ñò. 49 ÃÏÊ Óêðà¿íè. Êð³ì òîãî, âðàõîâóþ÷è íàäàííÿ ïîçèâà÷åì çàÿâè ïðî çìåíøåííÿ ðîçì³ðó ïîçîâíèõ âèìîã, ãîñïîäàðñüêèì ñóäîì çä³éñíþºòüñÿ ïîâåðíåííÿ ÷àñòèíè ñóäîâîãî çáîðó ïîçèâà÷ó ç äåðæàâíîãî áþäæåòó íà âèêîíàííÿ âèìîã Çàêîíó Óêðà¿íè «Ïðî ñóäîâèé çá³ð».</P>
<P class="ps3">Íà ï³äñòàâ³ ñò.ñò.525-526,629,1058,1060,1061,1070 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ñò.ñò.67,174,193 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè, Çàêîíàìè Óêðà¿íè Ïðî áàíêè òà áàíê³âñüêó ä³ÿëüí³ñòü, Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³, ñò.ñò.33,43,49,82,82-1,83,84,85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä </P>
<P class="ps6"><FONT class="fs123">Â È Ð ² Ø È Â:</FONT></P>
<P class="ps3">Â ðåøò³ ïîçîâíèõ âèìîã â³äìîâèòè.</P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïîâíèé òåêñò ð³øåííÿ ï³äïèñàíèé &nbsp;02.07.2014ð.</P>
<P class="ps3">Ð³øåííÿ ãîñïîäàðñüêîãî ñóäó ìîæå áóòè îñêàðæåíî äî Äîíåöüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó ÷åðåç ì³ñöåâèé ãîñïîäàðñüêèé ñóä ó äåñÿòèäåííèé òåðì³í ç äíÿ ï³äïèñàííÿ ïîâíîãî òåêñòó ð³øåííÿ.</P>
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<P class="ps0">Ñóääÿ<FONT class="fs122"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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.Î. Óõàíüîâà</FONT><FONT class="fs199">           </FONT></P>
<P class="ps0"><FONT class="fs121"> </FONT><FONT class="fs198">                    </FONT><FONT class="fs120">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="ps0"><FONT class="fs119"> </FONT><FONT class="fs197">                    </FONT><FONT class="fs118">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>
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