<TITLE>914/94/15</TITLE>
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<P class="ps12"><FONT class="fs124"> <IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps8"><FONT class="fs62">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ËÜÂ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps8"><FONT class="fs64">ÓÕÂÀËÀ</FONT></P>
<P class="ps8"><FONT class="fs78">          </FONT></P>
<P class="ps4"><FONT class="fs16">19.01.2015 ð.</FONT><FONT class="fs77">                                                             &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà¹ 914/94/15 </FONT></P>
<P class="ps4"><FONT class="fs76">Ñóääÿ Í.Ìîðîç,</FONT></P>
<P class="ps4"><FONT class="fs75">Ðîçãëÿíóâøè ìàòåð³àëè ïîçîâíî¿ çàÿâè:</FONT> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Êîìåðö³éíèé Áàíê «Íàäðà», ì. Êè¿â</P>
<P class="ps4"><FONT class="fs74">äî â³äïîâ³äà÷à:</FONT> Êàðïàòñüêà ³íòåðíàö³îíàëüíà äåðåâîîáðîáíà êîìïàí³ÿ ó ôîðì³ Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ßâ³ïàðê», Ëüâ³âñüêà îáëàñòü, ì. ßâîð³â </P>
<P class="ps1"><FONT class="fs73">ïðî </FONT>ñòÿãíåííÿ çàáîðãîâàíîñò³ çà êðåäèòíèìè äîãîâîðàìè</P>
<P class="ps4"><FONT class="fs72">Âñòàíîâèâ:</FONT></P>
<P class="ps3">Ïîçîâ çàÿâëåíî Ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì «Êîìåðö³éíèé Áàíê «Íàäðà», ì. Êè¿â äî Êàðïàòñüêî¿ ³íòåðíàö³îíàëüíî¿ äåðåâîîáðîáíî¿ êîìïàí³¿ ó ôîðì³ Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ßâ³ïàðê», Ëüâ³âñüêà îáëàñòü, ì. ßâîð³â ïðî ñòÿãíåííÿ 62&nbsp; 781, 67 äîë. ÑØÀ (ùî çà îô³ö³éíèì êóðñîì ÍÁÓ ñòàíîâèòü 967&nbsp; 617, 31 ãðí. ) çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì ¹89/2006 â³ä 16.03.2006ð., 84&nbsp; 497,56 äîë. ÑØÀ (ùî çà îô³ö³éíèì êóðñîì ÍÁÓ ñòàíîâèòü &nbsp;1302311, 59 ãðí.) çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì ¹1585/ÌÊ â³ä 24.11.2006 ð., ñòÿãíåííÿ 278&nbsp; 829, 26 ãðí. çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì ¹277/ÌÁ-ÖÂ â³ä 25.01.2008ð., óñüîãî  2 548 758, 16 ãðí. </P>
<P class="ps2">Ðîçãëÿíóâøè ïîçîâíó çàÿâó òà äîäàí³ äî íå¿ äîêóìåíòè, ãîñïîäàðñüêèé ñóä ä³éøîâ âèñíîâêó ïðî íåîáõ³äí³ñòü ¿¿ <FONT class="fs71">ïîâòîðíîãî</FONT> ïîâåðíåííÿ, ç îãëÿäó íà íàñòóïíå.</P>
<P class="ps2">Â³äïîâ³äíî äî ñò.56 ÃÏÊ Óêðà¿íè (ç³ çì³íàìè, âíåñåíèìè Çàêîíîì Óêðà¿íè ¹ 5288-VI â³ä 18.09.2012ð.) ïîçèâà÷, ïðîêóðîð çîáîâ'ÿçàí³ ïðè ïîäàíí³ ïîçîâó íàä³ñëàòè ñòîðîíàì êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â â³äïîâ³äíî äî ê³ëüêîñò³ â³äïîâ³äà÷³â òà òðåò³õ îñ³á ëèñòîì ç îïèñîì âêëàäåííÿ. </P>
<P class="ps2">Çã³äíî ÷.1 ï. 2 ñò.57 ÃÏÊ Óêðà¿íè, äî ïîçîâíî¿ çàÿâè äîäàþòüñÿ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü â³äïðàâëåííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â. Îäíàê, ïîçèâà÷åì, ïðè ïîäàíí³ ïîçîâó íå äîëó÷åíî íàëåæíèõ äîêàç³â íàïðàâëåííÿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â â³äïîâ³äà÷ó, ùî º ï³äñòàâîþ äëÿ ïîâåðíåííÿ ïîçîâíî¿ çàÿâè.</P>
<P class="ps2">Ïîçèâà÷åì äîëó÷åíî äî ïîçîâíî¿ çàÿâè, &nbsp;çã³äíî äîäàòêó ¹21 ÿê «äîêàçè íàäñèëàííÿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â» &nbsp;êîï³þ îïèñó âêëàäåííÿ äî ö³ííîãî ëèñòà òà êîï³þ êâèòàíö³¿, ïðî ùî ñêëàäåíî àêò êàíöåëÿð³¿ ãîñïîäàðñüêîãî ñóäó Ëüâ³âñüêî¿ îáëàñò³ â³ä 15.01.2015ð. ¹11. Äîäàí³ ïîçèâà÷åì êîï³ÿ êâèòàíö³¿ òà êîï³ÿ îïèñó âêëàäåííÿ äî ö³ííîãî ëèñòà íå ìîæóòü ñëóãóâàòè íàëåæíèìè òà äîïóñòèìèìè äîêàçàìè íàäñèëàííÿ â³äïîâ³äà÷ó ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â.</P>
<P class="ps2">Ñóä ³íôîðìóº ïîçèâà÷à, ùî íàëåæíèì äîêàçîì íàä³ñëàííÿ êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â º î<FONT class="fs87">ðèã³íàë ïîøòîâî¿ êâèòàíö³¿ ç îðèã³íàëîì îïèñó âêëàäåííÿ</FONT> ïðî íàäñèëàííÿ â³äïîâ³äà÷åâ³ ðåêîìåíäîâàíîþ ïîøòîþ êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â, ÿêà äîäàºòüñÿ äî ïîçîâó.</P>
<P class="ps6">Êð³ì òîãî, ñóä ïîâòîðíî çâåðòàº óâàãó ïîçèâà÷à, ùî ó â³äïîâ³äíîñò³ äî ÷. 1 ñò. 58 ÃÏÊ Óêðà¿íè, â îäí³é ïîçîâí³é çàÿâ³ ìîæå áóòè îáºäíàíî ê³ëüêà âèìîã, çâÿçàíèõ ì³æ ñîáîþ ï³äñòàâîþ âèíèêíåííÿ àáî ïîäàíèìè äîêàçàìè.</P>
<P class="ps6">Ï³äñòàâà ïîçîâó - öå ôàêòè÷í³ îáñòàâèíè, íà ÿêèõ ´ðóíòóºòüñÿ âèìîãà ïîçèâà÷à. Îòæå, âèìîãè ïîâèíí³ âèïëèâàòè ç òèõ ñàìèõ ôàêòè÷íèõ îáñòàâèí, íà ÿêèõ ´ðóíòóþòüñÿ ö³ âèìîãè<FONT class="fs80">.</FONT></P>
<P class="ps6">Ï³ä âèìîãîþ ðîçóì³ºòüñÿ êîíêðåòíà ìàòåð³àëüíî-ïðàâîâà âèìîãà ïîçèâà÷à äî â³äïîâ³äà÷à, <FONT class="fs86">ÿêà âèïëèâàº ç³ ñï³ðíîãî ìàòåð³àëüíî-ïðàâîâîãî â³äíîøåííÿ ³ ç ïðèâîäó ÿêîãî ãîñïîäàðñüêèé ñóä ïðèéìàº ð³øåííÿ ïî ñïðàâ³</FONT>, ÿêà ÿâëÿº ñîáîþ ïðåäìåò ïîçîâó.</P>
<P class="ps6">Çã³äíî ñò. 32 ÃÏÊ Óêðà¿íè, äîêàçàìè ó ñïðàâ³ º áóäü-ÿê³ ôàêòè÷í³ äàí³, íà ï³äñòàâ³ ÿêèõ ãîñïîäàðñüêèé ñóä ó âèçíà÷åíîìó çàêîíîì ïîðÿäêó âñòàíîâëþº íàÿâí³ñòü ÷è â³äñóòí³ñòü îáñòàâèí, íà ÿêèõ ´ðóíòóþòüñÿ âèìîãè ³ çàïåðå÷åííÿ ñòîð³í, à òàêîæ ³íø³ îáñòàâèíè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ïðàâèëüíîãî âèð³øåííÿ ãîñïîäàðñüêîãî ñïîðó.</P>
<P class="ps6">Îòæå, äîïóñêàºòüñÿ ìîæëèâ³ñòü îáºäíàííÿ â îäí³é ïîçîâí³é çàÿâ³ ê³ëüêà âèìîã, àëå çà óìîâè, ùî ôàêòè÷í³ îáñòàâèíè, íà ÿêèõ âîíè ´ðóíòóþòüñÿ, ï³äòâåðäæóþòüñÿ òèìè ñàìèìè äîêàçàìè.</P>
<P class="ps6">Îäíàê, ïîçèâà÷åì ïðè çâåðíåíí³ ç ïîçîâîì äî ñóäó <FONT class="fs70">ïîâòîðíî </FONT>ïîðóøåíî ïðàâèëà îáºäíàííÿ âèìîã, çîêðåìà îáºäíàíî â îäí³é ïîçîâí³é çàÿâ³ âèìîãè çà òðüîìà îêðåìèìè ñàìîñò³éíèìè êðåäèòíèìè äîãîâîðàìè: êðåäèòíèì äîãîâîðîì ¹89/2006 â³ä 16.03.2006ð., êðåäèòíèì äîãîâîðîì ¹1585/ÌÊ â³ä 24.11.2006ð., êðåäèòíèì äîãîâîðîì ¹277/ÌÁ-ÖÂ â³ä 25.01.2008ð., ñóì³ñíèé ðîçãëÿä ÿêèõ ïåðåøêîäæàòèìå çÿñóâàííþ ïðàâ ³ âçàºìîâ³äíîñèí ñòîð³í òà ñóòòºâî óòðóäíèòü âèð³øåííÿ ñïîðó.</P>
<P class="ps6">Ñóä çàçíà÷àº, ùî óìîâè çàçíà÷åíèõ äîãîâîð³â, ïîðÿäîê òà ñòðîêè ¿õ âèêîíàííÿ, ïðàâà òà îáîâÿçêè ñòîð³í çà âêàçàíèìè äîãîâîðàìè º íåîäíàêîâèìè. Êð³ì òîãî, çàáîðãîâàí³ñòü, ÿêà âèíèêëà çà âêàçàíèìè äîãîâîðàìè, â ò.÷. ðîçì³ð øòðàôíèõ ñàíêö³é òà ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòîì çà âêàçàíèìè êðåäèòíèìè äîãîâîðàìè º ð³çíèìè. &nbsp;</P>
<P class="ps6">Â³äòàê, ñóäîì âñòàíîâëåíî, ùî òàê³ ïîçîâí³ âèìîãè ´ðóíòóþòüñÿ íà ð³çíèõ çà ñâî¿ì ïðàâîâèì õàðàêòåðîì òà çì³ñòîì äîêóìåíòàõ, ï³äòâåðäæóþòüñÿ ð³çíèìè çàñîáàìè äîêàçóâàííÿ, íå âèíèêàþòü ç îäíèõ ³ òèõ ñàìèõ àáî àíàëîã³÷íèõ ï³äñòàâ, à òîìó, ¿õ ñóì³ñíèé ðîçãëÿä ïåðåøêîäæàòèìå îáºêòèâíîìó äîñë³äæåííþ òà îö³íö³ äîñòîâ³ðíîñò³ äîêàç³â, çÿñóâàííþ ïðàâ ³ âçàºìîâ³äíîñèí ñòîð³í, ùî ñóòòºâî óòðóäíèòü âèð³øåííÿ ñïîðó â ìåæàõ ïðîöåñóàëüíèõ ñòðîê³â, <FONT class="fs85">â³äòàê òàê³ âèìîãè íàëåæèòü ðîç'ºäíàòè.</FONT><FONT class="fs66"> &nbsp;</FONT></P>
<P class="ps6">Â³äïîâ³äíî äî ï.3.6 Ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿ ¹18 â³ä 26.12.2011ð. îäíîð³äíèìè ìîæóòü ââàæàòèñÿ ïîçîâí³ çàÿâè, ÿê³ ïîâÿçàí³ ç îäíîð³äíèìè ïîçîâíèìè âèìîãàìè ³ âîäíî÷àñ ïîäàí³ îäíèì ³ òèì æå ïîçèâà÷åì äî îäíîãî é òîãî ñàìîãî â³äïîâ³äà÷à àáî õî÷à é ð³çíèìè ïîçèâà÷àìè, àëå äî îäíîãî é òîãî æ â³äïîâ³äà÷à. Îäíîð³äíèìè &nbsp;æ &nbsp;ïîçîâíèìè âèìîãàìè º òàê³, &nbsp;ùî âèíèêàþòü ç îäíèõ ³ òèõ ñàìèõ àáî ç àíàëîã³÷íèõ ï³äñòàâ ³ âîäíî÷àñ ïîâ'ÿçàí³ ì³æ ñîáîþ îäíèì ³ òèì ñàìèì ñïîñîáîì çàõèñòó ïðàâ ³ çàêîííèõ ³íòåðåñ³â. ßêùî ïîçèâà÷ ïîðóøèâ ïðàâèëà îáºäíàííÿ âèìîã àáî îáºäíàííÿ öèõ âèìîã ïåðåøêîäæàòèìå çÿñóâàííþ ïðàâ ³ âçàºìîâ³äíîñèí ñòîð³í ÷è ñóòòºâî óòðóäíèòü âèð³øåííÿ ñïîðó, ñóääÿ ìàº ïðàâî ïîâåðíóòè ïîçîâíó çàÿâó (ñò. 58 òà ï. 5 ñò. 63 ÃÏÊ Óêðà¿íè).</P>
<P class="ps6">Çã³äíî ç ï.5 ÷.1 ñò.63 ÃÏÊ Óêðà¿íè, ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî ïîðóøåíî ïðàâèëà îáºäíàííÿ âèìîã àáî îáºäíàíî â îäí³é ïîçîâí³é çàÿâ³ ê³ëüêà âèìîã äî îäíîãî ÷è ê³ëüêîõ â³äïîâ³äà÷³â ³ ñóì³ñíèé ðîçãëÿä öèõ âèìîã ïåðåøêîäæàòèìå çÿñóâàííþ ïðàâ ³ âçàºìîâ³äíîñèí ñòîð³í ÷è ñóòòºâî óòðóäíèòü âèð³øåííÿ ñïîðó.</P>
<P class="ps6">Êð³ì òîãî, ñóä çâåðòàº óâàãó ïîçèâà÷à íà òå, ùî çã³äíî ç ï.2.2 Ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó â³ä 26.12.2011ð. ¹18 Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿  ïîäàí³ ñòîðîíàìè êîï³¿ äîêóìåíò³â, âèãîòîâëåí³ ç âèêîðèñòàííÿì òåõí³÷íèõ çàñîá³â (ôîòîêîï³¿ òîùî), çàñâ³ä÷óþòüñÿ ï³äïèñîì îñîáè, ÿêà ¿õ âèãîòîâèëà àáî ÿêà ïåðåâ³ðèëà ¿õ íà â³äïîâ³äí³ñòü îðèã³íàëàì, ³ç çàçíà÷åííÿì ¿¿ ïð³çâèùà, ³í³ö³àë³â òà ïîñàäè (ÿêùî âîíà º ïîñàäîâîþ îñîáîþ) òà ç ïðèêëàäåííÿì ïå÷àòêè (çà ¿¿ íàÿâíîñò³). Ïðè öüîìó ç<FONT class="fs84">àñâ³ä÷óâàòèñü ïîâèííà êîæíà ñòîð³íêà äîêóìåíòà ç â³äòèñêîì ïå÷àòêè ï³äïðèºìñòâà, óñòàíîâè, îðãàí³çàö³¿, ³íøî¿ þðèäè÷íî¿ îñîáè</FONT>. Ïðîòå, ïîçèâà÷åì, â ïîðóøåííÿ çàçíà÷åíèõ âèìîã, ïîäàí³ íåíàëåæíèì ÷èíîì çàâ³ðåí³ êîï³¿, îñê³ëüêè â³äñóòí³ äàí³ ïðî <FONT class="fs83">ïð³çâèùå, ³í³ö³àëè òà ïîñàäó îñîáè, ÿêà çàñâ³ä÷èëà äîêóìåíòè.</FONT></P>
<P class="ps6">Çã³äíî âèìîã ñò.7 Çàêîíó Óêðà¿íè «Ïðî ñóäîâèé çá³ð», ñïëà÷åíà ñóìà ñóäîâîãî çáîðó ïîâåðòàºòüñÿ çà óõâàëîþ ñóäó â ðàç³ ïîâåðíåííÿ çàÿâè àáî ñêàðãè.</P>
<P class="ps0">Êåðóþ÷èñü ñò. 58, ï. 5, 6 ñò. 63, ñò.86 ÃÏÊ Óêðà¿íè, ñóä -</P>
<P class="ps9"><FONT class="fs69">Ó Õ Â À Ë È Â :</FONT></P>
<P class="ps11">Ïîçîâíèé &nbsp;ìàòåð³àë &nbsp;íà &nbsp;71 àðê. ïîâåðíóòè &nbsp;ïîçèâà÷ó &nbsp;áåç ðîçãëÿäó.</P>
<P class="ps5"><FONT class="fs118">Ïîâåðíåííÿ ïîçîâíî¿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ &nbsp;äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïðàâîïîðóøåííÿ.</FONT></P>
<P class="ps4"><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;</FONT></P>
<P><FONT class="fs68"> &nbsp;&nbsp;&nbsp;Ñóääÿ &nbsp;&nbsp;&nbsp;                                                                                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ìîðîç Í.Â. </FONT></P>