<TITLE>16/952</TITLE>
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<P class="ps7"><FONT class="fs106"><IMG src="herb.gif" height=68 width=51></FONT></P>
<P class="ps4"><FONT class="fs59">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ×ÅÐÊÀÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
</FONT><FONT class="fs55">ÓÕÂÀËÀ</FONT></P>
<P class="ps6"> &nbsp;22 ñ³÷íÿ 2015 ðîêó                                                            Ñïðàâà ¹ 16/952</P>
<P class="ps6">Ãîñïîäàðñüêèé ñóä ×åðêàñüêî¿ îáëàñò³ â ñêëàä³ ãîëîâóþ÷îãî - ñóää³ Ñïàñüêèõ Í.Ì., &nbsp;&nbsp;ç ñåêðåòàðåì &nbsp;Áóäí³ê À.Ì. &nbsp;çà ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í:</P>
<P class="ps1">â³ä ïîçèâà÷à: íå ç'ÿâèâñÿ; </P>
<P class="ps1">â³ä â³äïîâ³äà÷à: íå ç'ÿâèâñÿ;</P>
<P class="ps1">â³ä ÒÎÂ "Þðèäè÷íà êîìïàí³ÿ ÌÒÄ ãðóï" - íå ç'ÿâèâñÿ; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps2">ðîçãëÿíóâøè ó â³äêðèòîìó ñóäîâîìó çàñ³äàíí³ &nbsp;â ì. ×åðêàñè ñïðàâó çà ïîçîâîì àêö³îíåðíîãî áàíêó "Áàíê ðåã³îíàëüíîãî ðîçâèòêó" äî òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Çåðíî Óêðà¿íè" ïðî ñòÿãíåííÿ 23 866 629,83 ãðí. </P>
<P class="ps5"><FONT class="fs58">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps0">          Ð³øåííÿì â³ä 22.06.2010 ðîêó ïîçîâ çàäîâîëåíî ïîâí³ñòþ òà ñòÿãíóòî ç Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ " Çåðíî Óêðà¿íè" (³äåíòèô³êàö³éíèé êîä 32316876, ×åðêàñüêà îáëàñòü, Êàòåðèíîï³ëüñüêèé ðàéîí, ñìò. ªðêè, âóë. Ëåí³íà, 47) íà êîðèñòü Àêö³îíåðíîãî áàíêó "Áàíê ðåã³îíàëüíîãî ðîçâèòêó" &nbsp;(³äåíòèô³êàö³éíèé &nbsp;êîä 19338316, ì. Êè¿â, âóë. Ìàøèíîáóä³âíà, 44) --- &nbsp;&nbsp;20 000 000,00 ãðí. çàáîðãîâàíîñò³ ïî êðåäèòó, 3 041 143,87 ãðí. &nbsp;çàáîðãîâàíîñò³ &nbsp;ïî &nbsp;ïðîöåíòàì, 275 075,00 ãðí. ïåí³ &nbsp;çà ïðîñòðî÷åííÿ &nbsp;ñïëàòè ïðîöåíò³â, &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;550 410,96 ãðí. ïåí³ &nbsp;çà ïðîñòðî÷åííÿ &nbsp;ïîâåðíåííÿ &nbsp;êðåäèòó íà ï³äñòàâ³ óêëàäåíîãî ì³æ ñòîðîíàìè &nbsp;êðåäèòíîãî äîãîâîðó &nbsp;¹ 14/1-1-74 â³ä 05 òðàâíÿ 2008 ðîêó, 25 500,00 ãðí. íà â³äøêîäóâàííÿ ñïëà÷åíîãî äåðæàâíîãî ìèòà òà 236,00 ãðí. âèòðàò íà ³íôîðìàö³éíî-òåõí³÷íå çàáåçïå÷åííÿ ñóäîâîãî ïðîöåñó. </P>
<P class="ps0">          Ð³øåííÿ íàáðàëî çàêîííî¿ ñèëè. Íà âèêîíàííÿ ñóäîâîãî ð³øåííÿ âèäàíî íàêàç â³ä 02.07.2010 ðîêó. </P>
<P class="ps0">          Äîêàç³â çàâåðøåííÿ âèêîíàâ÷îãî ïðîâàäæåííÿ øëÿõîì âèêîíàííÿ çîáîâ"ÿçàííÿ íà êîðèñòü àêö³îíåðíîãî áàíêó "Áàíê ðåã³îíàëüíîãî ðîçâèòêó" ó ñïðàâ³ íåìàº. </P>
<P class="ps0">          05.01.2015 ðîêó äî ñóäó çâåðíóëîñÿ Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Þðèäè÷íà êîìïàí³ÿ ÌÒÄ ãðóï" ³ç çàÿâîþ â³ä 25.12.2014 ðîêó ïðî çàì³íó ñòîðîíè âèêîíàâ÷îãî ïðîâàäæåííÿ. Çàÿâó îá´ðóíòîâàíî óêëàäåííÿì ì³æ âêàçàíèì òîâàðèñòâîì òà ïîçèâà÷åì ó ñïðàâ³ äîãîâîðó ¹ 52 â³äñòóïëåííÿ ïðàâà âèìîãè (öåñ³¿) â³ä 09.09.2013 ðîêó, çà ÿêèì òîâàðèñòâî ÿê íîâèé êðåäèòîð îòðèìàâ ïðàâà âèìîãè â ò.÷. çà êðåäèòíèì äîãîâîðîì ¹ 14/1-1-74 â³ä 05 òðàâíÿ 2008 ðîêó, ÿêèé óêëàäåíî ì³æ ñòîðîíàìè ó ñïðàâ³. </P>
<P class="ps0">          Â ñóäîâå çàñ³äàííÿ ó÷àñíèêè ïðîöåñó íå ç'ÿâèëèñÿ. Çàÿâíèê - ÒÎÂ "Þðèäè÷íà êîìïàí³ÿ ÌÒÄ ãðóï" íàïðàâëåíèì êëîïîòàííÿì ïðîñèòü ñóä ðîçãëÿä çàÿâè ïðîâåñòè áåç ó÷àñò³ ñâîãî ïðåäñòàâíèêà òà íàïðàâèâ ñóäó çàâ³ðåí³ ïðèì³ðíèêè äîêóìåíò³â ùîäî óêëàäåííÿ òà âèêîíàííÿ äîãîâîðó â³äñòóïëåííÿ ïðàâà âèìîãè. </P>
<P class="ps0">          Ñóä ââàæàº, ùî íåÿâêà ó÷àñíèê³â ïðîöåñó, ÿê³ íå êëîïîòàëè ïðî â³äêëàäåííÿ ðîçãëÿäó òà íå ïîäàëè çàïåðå÷åíü ïðîòè çàÿâè &nbsp;ÒÎÂ "Þðèäè÷íà êîìïàí³ÿ ÌÒÄ ãðóï" ïðî çàì³íó ñòîðîíè âèêîíàâ÷îãî ïðîâàäæåííÿ, íå ïåðåøêîäæàº ñóäó ðîçãëÿíóòè çàÿâó ïî ñóò³.</P>
<P class="ps0">          Ðîçãëÿíóâøè ïîäàíó çàÿâó ïðî çàì³íó ñòîðîíè âèêîíàâ÷îãî ïðîâàäæåííÿ, ñóäîì áóëî âñòàíîâëåíî íàñòóïíå: </P>
<P class="ps0">          Çàÿâà ïðî çàì³íó ñòîðîíè âèêîíàâ÷îãî ïðîâàäæåííÿ îá´ðóíòîâàíà òèì, ùî 09.09.2013 ðîêó ì³æ ïîçèâà÷åì ïî ñïðàâ³ òà ÒÎÂ "Þðèäè÷íà êîìïàí³ÿ ÌÒÄ ãðóï" áóëî óêëàäåíî äîãîâ³ð ¹ 52 â³äñòóïëåííÿ ïðàâà âèìîãè (öåñ³¿), çà óìîâàìè ÿêîãî ïîçèâà÷ ó ñïðàâ³, ÿê ïåðâ³ñíèé êðåäèòîð, ïåðåäàâ ñâî¿ ïðàâà øëÿõîì â³äñòóïëåííÿ ïðàâà âèìîãè â ïîðÿäêó ñò. 512 ÖÊ Óêðà¿íè íà êîðèñòü íîâîãî êðåäèòîðà - ÒÎÂ "Þðèäè÷íà êîìïàí³ÿ ÌÒÄ ãðóï" ùîäî áîðã³â ñâî¿õ ïîçè÷àëüíèê³â, â ò.÷. ³ ùîäî â³äïîâ³äà÷à ó ñïðàâ³ ïî êðåäèòíîìó äîãîâîðó ¹ 14/1-1-74 â³ä 05 òðàâíÿ 2008 ðîêó.</P>
<P class="ps3">Ñàìå ïîðóøåííÿì óìîâ êðåäèòíîãî äîãîâîðó ¹ 14/1-1-74 â³ä 05 òðàâíÿ 2008 ðîêó îá´ðóíòîâàíî ïîçîâí³ âèìîãè ó ñïðàâ³ ïðî ñòÿãíåííÿ áîðãó ³ç ÒÎÂ "Çåðíî Óêðà¿íè". </P>
<P class="ps0">          Ó â³äïîâ³äíîñò³ äî 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, <FONT class="fs63">à òàêîæ â ³íøèõ âèïàäêàõ çàì³íè îñîáè ó â³äíîñèíàõ, ùîäî ÿêèõ âèíèê ñï³ð,</FONT> ãîñïîäàðñüêèé ñóä çàëó÷àº äî ó÷àñò³ ó ñïðàâ³ ïðàâîíàñòóïíèêà â³äïîâ³äíî¿ ñòîðîíè àáî òðåòüî¿ îñîáè íà <FONT class="fs62">áóäü-ÿê³é ñòàä³¿ ñóäîâîãî ïðîöåñó</FONT>. Óñ³ ä³¿, â÷èíåí³ â 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 ïðî â³äìîâó çàì³íè ñòîðîíè ÷è òðåòüî¿ îñîáè ¿¿ ïðàâîíàñòóïíèêîì ãîñïîäàðñüêèé ñóä âèíîñèòü óõâàëó.</P>
<P class="ps0">          Âèêîíàâ÷å ïðîâàäæåííÿ º íåâ³ä'ºìíîþ ³ çàâåðøàëüíîþ ñòàä³ºþ ñóäîâîãî ïðîöåñó, íà ÿê³é òàêîæ ìîæëèâå âèð³øåííÿ ïèòàííÿ ïðî ïðàâîíàñòóïíèöòâî. </P>
<P class="ps0">          Òàêèì ÷èíîì, ñò. 25 ÃÏÊ Óêðà¿íè äàº ìîæëèâ³ñòü çä³éñíèòè çàì³íó ñòîðîíè òàêîæ ³ çà íàñë³äêàìè âèíèêëèõ ì³æ ñòîðîíàìè â³äíîñèí óñòóïêè ïðàâà âèìîãè, îñê³ëüêè çà çì³ñòîì ñò. 512, 516 &nbsp;ÖÊ Óêðà¿íè, êðåäèòîð ó çîáîâ'ÿçàíí³ ìîæå áóòè çàì³íåíèé ³íøîþ îñîáîþ â ò.÷. âíàñë³äîê ïåðåäàííÿ íèì ñâî¿õ ïðàâ ³íø³é îñîá³ çà ïðàâî÷èíîì (â³äñòóïëåííÿ ïðàâà âèìîãè); &nbsp;çàì³íà êðåäèòîðà ó çîáîâ'ÿçàíí³ çä³éñíþºòüñÿ áåç çãîäè áîðæíèêà, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì. </P>
<P class="ps0">          Òîáòî íà ñòîðîí³ ïîçèâà÷à â³äáóëîñÿ äîãîâ³ðíå ïðàâîíàñòóïíèöòâî, íà ùî òàêîæ &nbsp;ïîøèðþºòüñÿ ä³ÿ ñò. 25 ÃÏÊ Óêðà¿íè. <BR>
Çà óìîâàìè äîãîâîðó ¹ 52 â³äñòóïëåííÿ ïðàâà âèìîãè (öåñ³¿) â³ä 09.09.2013 ðîêó, íîâèé êðåäèòîð íàáóâàº âñ³õ ïðàâ êðåäèòîðà çà âñ³ìà â³äñòóïëåíèìè ïðàâàìè ïî ïåðåë³÷åíèõ ó äîãîâîð³ êðåäèòíèõ äîãîâîðàõ ï³ñëÿ çä³éñíåííÿ ³ç ïîçèâà÷åì ïî ñïðàâ³ ïîâíîãî ðîçðàõóíêó çà â³äñòóïëåíå ïðàâî çã³äíî ï. 1.2-1.2.1 öüîãî äîãîâîðó. Çà çì³ñòîì ï. 1.2. íîâèé êðåäèòîð ñïëà÷óº ïåðâ³ñíîìó êðåäèòîðó çà â³äñòóïëåííÿ ïðàâ çà âñ³ìà êðåäèòíèìè äîãîâîðàìè êîøòè â ñóì³ 7,00 ãðí. </P>
<P class="ps0">          Çàÿâíèê ÒÎÂ "Þðèäè÷íà êîìïàí³ÿ ÌÒÄ ãðóï" íàäàâ ñóäó äîêàçè ñïëàòè íà êîðèñòü ïîçèâà÷à ó ñïðàâ³ 7,00 ãðí. çà êâèòàíö³ºþ â³ä 10.09.2013 ðîêó.</P>
<P class="ps0">          Ïîçèâà÷ íå ïîäàâ çàïåðå÷åíü ñóäó ïðîòè íåïðàâîì³ðíîñò³ íàáóòòÿ &nbsp;íîâèì êðåäèòîðîì ïðàâ âèìîãè äî â³äïîâ³äà÷à ó ñïðàâ³. &nbsp;</P>
<P class="ps0">          Äîêàç³â âèçíàííÿ íåä³éñíèì äîãîâîðó ¹ 52 â³äñòóïëåííÿ ïðàâà âèìîãè (öåñ³¿) â³ä 09.09.2013 ðîêó &nbsp;ó ñïðàâó íå ïîäàíî. </P>
<P class="ps0">          Íà ï³äñòàâ³ âèêëàäåíîãî, çàÿâà ÒÎÂ "Þðèäè÷íà êîìïàí³ÿ ÌÒÄ ãðóï" ïðî çàì³íó ñòîðîíè âèêîíàâ÷îãî ïðîâàäæåííÿ (à.ñ. 85) ï³äëÿãàº äî çàäîâîëåííÿ ÷åðåç çàñòîñóâàííÿ ïðîöåñóàëüíîãî ïðàâîíàñòóïíèöòâà íà ï³äñòàâ³ ñò. 25 ÃÏÊ Óêðà¿íè. Ïðè öüîìó, çà çì³ñòîì ö³º¿ ñòàòò³, âñ³ ä³¿, ÿê³ áóëî â÷èíåíî ïîçèâà÷åì ó ñïðàâ³ òà ó âèêîíàâ÷îìó ïðîâàäæåíí³ äî ÷àñó ïðîöåñóàëüíîãî ïðàâîíàñòóïíèöòâà, º îáîâ'ÿçêîâèìè äëÿ &nbsp;ÒÎÂ "Þðèäè÷íà êîìïàí³ÿ ÌÒÄ ãðóï", ÿê äëÿ íîâîãî êðåäèòîðà. </P>
<P class="ps0">          Çàì³íà êðåäèòîðà çã³äíî ñò. 516 ÖÊ çä³éñíþºòüñÿ áåç çãîäè â³äïîâ³äà÷à. </P>
<P class="ps0">          Êåðóþ÷èñü ñò. 25 ÃÏÊ Óêðà¿íè, ñóä - </P>
<P class="ps4">ÓÕÂÀËÈÂ: </P>
<P class="ps0">          Çàÿâó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Þðèäè÷íà êîìïàí³ÿ ÌÒÄ ãðóï" â³ä &nbsp;25.12.2014 ðîêó ïðî çàì³íó ñòîðîíè âèêîíàâ÷îãî ïðîâàäæåííÿ &nbsp;âíàñë³äîê óêëàäåíîãî öèì òîâàðèñòâîì äîãîâîðó ¹ 52 â³äñòóïëåííÿ ïðàâà âèìîãè (öåñ³¿) â³ä 09.09.2013 ðîêó ³ç àêö³îíåðíèì áàíêîì "Áàíê ðåã³îíàëüíîãî ðîçâèòêó" &nbsp;- çàäîâîëüíèòè ïîâí³ñòþ. </P>
<P class="ps0">          Çä³éñíèòè ïðîöåñóàëüíó çàì³íó ïîçèâà÷à ó ñïðàâ³: àêö³îíåðíèé áàíê "Áàíê ðåã³îíàëüíîãî ðîçâèòêó" çàì³íèòè éîãî ïðàâîíàñòóïíèêîì çà äîãîâ³ðíèì çîáîâ'ÿçàííÿì - Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Þðèäè÷íà êîìïàí³ÿ ÌÒÄ ãðóï" (³äåíòèô.êîä 38213135 ì. Êè¿â, âóë. Ã.Íàóìîâà, 1).</P>
<P class="ps0">          Óõâàëà íàáèðàº ÷èííîñò³ ç ìîìåíòó ïðîãîëîøåííÿ. </P>
<P class="ps0">          <FONT class="fs61">Óõâàëà º íåâ³ä'ºìíèì &nbsp;äîäàòêîì &nbsp;äî ð³øåííÿ ó äàí³é ñïðàâ³ â³ä 22.06.2010 ðîêó òà íàêàçó â³ä 02.07.2010 ðîêó. </FONT></P>
<P class="ps6">Ñóääÿ                                                             &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;                    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Í.Ì. Ñïàñüêèõ </P>