<TITLE>922/1320/14</TITLE>
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<P class="ps16"><FONT class="fs38"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps17"><FONT class="fs91">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÀÐÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ² </FONT></P>
<P class="ps20"><FONT class="fs131">________________________________________________________________________</FONT></P>
<P class="ps13"><FONT class="fs90">ÓÕÂÀËÀ</FONT></P>
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<TR><TD width="38 %" class="tds8"><P><FONT class="fs130"> "05" ëþòîãî 2015 ð.</FONT></P></TD><TD width="62 %" class="tds8"><P class="ps4"><FONT class="fs129">Ñïðàâà ¹ 922/1320/14</FONT></P></TD></TR>
<P class="ps2"><FONT class="fs107">Ãîñïîäàðñüêèé ñóä Õàðê³âñüêî¿ îáëàñò³ ó ñêëàä³:</FONT></P>
<P class="ps2"><FONT class="fs106">ãîëîâóþ÷èé ñóääÿ Ìàêàðåíêî Î.Â.</FONT></P>
<P class="ps2"><FONT class="fs105">ñóää³: Ëàâðåíþê Ò.À., Ñóñëîâà Â.Â. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs128">&nbsp;</FONT><FONT class="fs104">&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs127">áåç ó÷àñò³ ïðåäñòàâíèê³â ñòîð³í</FONT></P>
<P class="ps1"><FONT class="fs126">ðîçãëÿíóâøè &nbsp;&nbsp;&nbsp;</FONT></P>
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<TR><TD width="24 %" class="tds16"><P><FONT class="fs103">çà ïîçîâîì</FONT></P></TD><TD width="76 %" class="tds16"><P class="ps23"><FONT class="fs125"> &nbsp;Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà áàíêó "Ìåðêóð³é", ì. Õàðê³â &nbsp;&nbsp;</FONT></P></TD></TR>
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<TR><TD width="24 %" class="tds17"><P class="ps22"><FONT class="fs102">äî</FONT></P></TD><TD width="76 %" class="tds17"><P class="ps23"><FONT class="fs124"> &nbsp;1. Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Óêðñíàáçáóò-3", ì. Õàðê³â</FONT></P><P class="ps23"><FONT class="fs123"> &nbsp;2. Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Êîìïàí³ÿ ç óïðàâë³ííÿ àêòèâàìè "Ô³íåêñ-Êàï³òàë", ì. Õàðê³â &nbsp;&nbsp;</FONT></P></TD></TR>
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<TR><TD width="24 %" class="tds18"><P class="ps22"><FONT class="fs101">ïðî</FONT></P><P class="ps18"><FONT class="fs100"> òà çà çóñòð³÷íèì ïîçîâîì</FONT></P><P class="ps18"><FONT class="fs99"> äî</FONT></P><P class="ps18"><FONT class="fs98"> ïðî </FONT></P></TD><TD width="76 %" class="tds18"><P class="ps23"><FONT class="fs122"> ñòÿãíåííÿ 35 695 086,40 ãðí.</FONT></P><P class="ps19"><FONT class="fs121"> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Óêðñíàáçáóò-3", &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ì. Õàðê³â</FONT></P><P class="ps19"><FONT class="fs120"> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà áàíêó "Ìåðêóð³é", ì. Õàðê³â</FONT></P><P class="ps19"><FONT class="fs119"> ïðèïèíåííÿ çîáîâ'ÿçàííÿ</FONT></P></TD></TR>
<P class="ps13"><FONT class="fs97">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps5"><FONT class="fs143"> Ð³øåííÿì ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 15.09.2014 ð. ó äàí³é ñïðàâ³, çàëèøåíèì áåç çì³í ïîñòàíîâîþ Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 04.11.2014 &nbsp;ð., ïåðâ³ñíèé ïîçîâ çàäîâîëåíî ÷àñòêîâî. Ñòÿãíóòî ç ÒÎÂ "Óêðñíàáçáóò-3" íà êîðèñòü ÏÀÒ áàíêó "Ìåðêóð³é" çàáîðãîâàí³ñòü çà äîãîâîðîì ¹02/1-25Ê-55 â³ä 31.07.2012 ð. ó ðîçì³ð³ 1 510 702,84 ãðí. Â ÷àñòèí³ ïîçîâíèõ âèìîã äî 2-ãî â³äïîâ³äà÷à - ÒÎÂ "Êîìïàí³ÿ ç óïðàâë³ííÿ àêòèâàìè "Ô³íåêñ-Êàï³òàë" â çàäîâîëåíí³ ïîçîâó â³äìîâëåíî. Çóñòð³÷íèé ïîçîâ çàäîâîëåíî. Âèçíàíî ïðèïèíåíèìè çîáîâ'ÿçàííÿ çà äîãîâîðîì ¹02/-25Ê-55 íåâ³äíîâëþâàëüíî¿ ë³í³¿ â íàö³îíàëüí³é âàëþò³ Óêðà¿íè â³ä 31.07.2012 ð., óêëàäåíèì ì³æ ÏÀÒ áàíê "Ìåðêóð³é" òà ÒÎÂ "Óêðñíàáçáóò-3", íà ñóìó 34 184 383,56 ãðí. Êð³ì òîãî, ñòÿãíóòî ç ÒÎÂ "Óêðñíàáçáóò-3" íà êîðèñòü äåðæàâíîãî áþäæåòó Óêðà¿íè ñóäîâèé çá³ð ó ðîçì³ð³ 30 214,06 ãðí.</FONT></P>
<P class="ps5"><FONT class="fs142">Ïîñòàíîâîþ Âèùîãî ãîñïîäàðñüêîãî ñóäó â³ä 21.01.2015 ð. ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 15.09.2014 ð. òà ïîñòàíîâó Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 04.11.2014 ð. ó äàí³é ñïðàâ³ ñêàñîâàíî. Ñïðàâó ïåðåäàíî íà íîâèé ðîçãëÿä äî ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³.</FONT></P>
<P class="ps5"><FONT class="fs141">Âèùèé ãîñïîäàðñüêèé ñóä ó ïîñòàíîâ³ â³ä 21.01.2015 ð. çàçíà÷èâ, ùî ð³øåííÿ ãîñïîäàðñüêîãî ñóäó ìàº ´ðóíòóâàòèñü íà ïîâíîìó ç'ÿñóâàíí³ òàêîãî: ÷è ìàëè ì³ñöå îáñòàâèíè, íà ÿê³ ïîñèëàþòüñÿ îñîáè, ùî áåðóòü ó÷àñòü ó ïðîöåñ³ òà ÿêèìè äîêàçàìè âîíè ï³äòâåðäæóþòüñÿ; ÷è íå âèÿâëåíî ó ïðîöåñ³ ðîçãëÿäó ñïðàâè ³íøèõ ôàêòè÷íèõ îáñòàâèí, ùî ìàþòü ñóòòºâå çíà÷åííÿ äëÿ ïðàâèëüíîãî âèð³øåííÿ ñïîðó ³ äîêàç³â íà ï³äòâåðäæåííÿ öèõ îáñòàâèí; ÿêà ïðàâîâà êâàë³ô³êàö³ÿ â³äíîñèí ñòîð³í, âèõîäÿ÷è ç ôàêò³â, óñòàíîâëåíèõ ó ïðîöåñ³ ðîçãëÿäó ñïðàâè òà ÿêà ïðàâîâà íîðìà ï³äëÿãàº çàñòîñóâàííþ äëÿ âèð³øåííÿ ñïîðó.</FONT></P>
<P class="ps5"><FONT class="fs140">Êð³ì òîãî, Âèùèé ãîñïîäàðñüêèé ñóä ó ïîñòàíîâ³ â³ä 21.01.2015 ð. çàçíà÷èâ ïðî òå, ùî ñóäàìè ïîïåðåäí³õ ³íñòàíö³é ó ïîðóøåííÿ âèìîã ñò. 43 ÃÏÊ Óêðà¿íè íå äîñë³äæåíî óìîâ äîãîâîðó ¹ 12-15-07 ïðî çàëó÷åííÿ êîøò³â íà óìîâàõ ñóáîðäèíîâàíîãî áîðãó ó âèãëÿä³ äåïîçèòó â³ä 02.11.2011 ð. ùîäî íàÿâíèõ ó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Êîìïàí³ÿ ç óïðàâë³ííÿ àêòèâàìè "Ô³íåêñ-Êàï³òàë" ïðàâ çà âêàçàíèì ïðàâî÷èíîì òà â³äïîâ³äíî, ïåðåõ³ä ¿õ äî íîâîãî êðåäèòîðà. Ñóäàìè íå äîñë³äæåíî ï. 6.2. äîãîâîðó ¹ 12-15-07 â³ä 02.11.2011 ð., â³äïîâ³äíî äî ÿêîãî ó ðàç³ ë³êâ³äàö³¿ (áàíêðóòñòâà) áàíêó çàäîâîëåííÿ âèìîã ³íâåñòîðà çä³éñíþâàòèìåòüñÿ ï³ñëÿ çàäîâîëåííÿ âèìîã óñ³õ ³íøèõ êðåäèòîð³â òà â³äïîâ³äíî íå íàäàíî îö³íêè âêàçàíîìó ïóíêòó äîãîâîðó.</FONT></P>
<P class="ps5"><FONT class="fs139">Â³äïîâ³äíî äî ÷. 1 ñò. 111-12 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè âêàç³âêè, ùî ì³ñòÿòüñÿ ó ïîñòàíîâ³ êàñàö³éíî¿ ³íñòàíö³¿, º îáîâ`ÿçêîâèìè äëÿ ñóäó ïåðøî¿ ³íñòàíö³¿ ï³ä ÷àñ íîâîãî ðîçãëÿäó ñïðàâè.</FONT></P>
<P class="ps5"><FONT class="fs138">Çã³äíî ç äîâ³äêîþ ïðî àâòîìàòè÷íèé ðîçïîä³ë ñïðàâ ì³æ ñóääÿìè ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 04.02.2015 ð. äàíó ñïðàâó áóëî ïðèçíà÷åíî äëÿ ðîçãëÿäó ñóää³ Ìàêàðåíêî Î.Â.</FONT></P>
<P class="ps5"><FONT class="fs137">Ðîçïîðÿäæåííÿì çàñòóïíèêà ãîëîâè ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 04.02.2015 ð. ó äàí³é ñïðàâ³ ïðèçíà÷åíî êîëåã³þ ñóää³â ó ñêëàä³: ãîëîâóþ÷èé ñóääÿ Ìàêàðåíêî Î.Â., ñóää³: Ëàâðåíþê Ò.À., Ñóñëîâà Â.Â.</FONT></P>
<P class="ps5"><FONT class="fs136">Çà òàêèõ îáñòàâèí, ñóä ââàæàº çà íåîáõ³äíå ïðèçíà÷èòè äàíó ñïðàâó äî ðîçãëÿäó â ñóäîâîìó çàñ³äàíí³.</FONT></P>
<P class="ps5"><FONT class="fs135">Íà ï³äñòàâ³ âèêëàäåíîãî, êåðóþ÷èñü ñò. ñò. 64, 65, 86, 111-12 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</FONT></P>
<P class="ps6"><FONT class="fs96">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps12"><FONT class="fs118"> </FONT></P>
<P class="ps5"><FONT class="fs117">1. Ïðèçíà÷èòè ñïðàâó äî ðîçãëÿäó ó ñóäîâîìó çàñ³äàíí³ íà "19" ëþòîãî 2015 ð. íà 10:30. &nbsp;&nbsp;</FONT></P>
<P class="ps9"><FONT class="fs115">3. Çîáîâÿçàòè ñòîðîíè (íàäàòè äî ñóäó) íàäàòè äî &nbsp;ñóäó:</FONT></P>
<P class="ps5"><FONT class="fs114"> ÏÀÒ áàíê "Ìåðêóð³é" - ïðàâîâå òà äîêóìåíòàëüíå îá´ðóíòóâàííÿ ïîçîâíèõ âèìîã ç óðàõóâàííÿì âêàç³âîê òà âèñíîâê³â Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè; â³äçèâ íà çóñòð³÷í³ ïîçîâí³ âèìîãè ç äîêóìåíòàìè â éîãî îá´ðóíòóâàííÿ.</FONT></P>
<P class="ps5"><FONT class="fs113">ÒÎÂ "Óêðñíàáçáóò-3" ³ ÒÎÂ "Êîìïàí³ÿ ç óïðàâë³ííÿ àêòèâàìè "Ô³íåêñ-Êàï³òàë" - ïðàâîâå òà äîêóìåíòàëüíå îá´ðóíòóâàííÿ çóñòð³÷íèõ ïîçîâíèõ âèìîã ç óðàõóâàííÿì âêàç³âîê òà âèñíîâê³â Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè; â³äçèâ íà ïåðâ³ñí³ ïîçîâí³ âèìîãè ç äîêóìåíòàìè â éîãî îá´ðóíòóâàííÿ.</FONT></P>
<P class="ps5"><FONT class="fs112">4. Ïîïåðåäèòè ñòîðîíè ïðî òå, ùî óñ³ äîêóìåíòè, àäðåñîâàí³ ñóäó, ïîâèíí³ ïîäàâàòèñü ³ç çàçíà÷åííÿì íîìåðó ñïðàâè, ðîçêëàäåíèìè ó â³äïîâ³äíîñò³ äî ïåðåë³êó äîäàòê³â, ïðîøèò³ òà ïðîíóìåðîâàí³. Ñòîðîíè çîáîâÿçàí³ ïîäàâàòè äîêàçè çàâ÷àñíî àáî çà òðè äí³ äî äàòè ñóäîâîãî çàñ³äàííÿ ÷åðåç êàíöåëÿð³þ ñóäó, àáî ïîøòîþ ç óðàõóâàííÿì ÷àñó ïîøòîâîãî ïåðåá³ãó òà ÷àñó îáðîáêè êîðåñïîíäåíö³¿ ñëóæáîþ ä³ëîâîäñòâà ñóäó.</FONT></P>
<P class="ps5"><FONT class="fs111">5. Ïèñüìîâ³ äîêàçè ïîäàþòüñÿ äî ñóäó â îðèã³íàë³ àáî â íàëåæíèì ÷èíîì çàñâ³ä÷åí³é êîï³¿ (ñòàòòÿ 36 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè). Â ðàç³ ïîäàííÿ êîï³¿ äîêóìåíòó âîíà ïîâèííà áóòè çàñâ³ä÷åíà â³äïîâ³äíî äî âèìîã ÷èííîãî çàêîíîäàâñòâà Óêðà¿íè (Çàêîíó Óêðà¿íè "Ïðî íîòàð³àò" àáî ³í. Â³äïîâ³äíî äî ï. 5.27 Óí³ô³êîâàíî¿ ñèñòåìè îðãàí³çàö³éíî-ðîçïîðÿä÷î¿ äîêóìåíòàö³¿ (ÄÑÒÓ 4163-2003) â³äì³òêó ïðî çàñâ³ä÷åííÿ êîï³¿ äîêóìåíòà ñêëàäàþòü ç³ ñë³â Çã³äíî ç îðèã³íàëîì, íàçâè ïîñàäè, îñîáèñòîãî ï³äïèñó îñîáè, ÿêà çàñâ³ä÷óº êîï³þ, ¿¿ ³í³ö³àë³â òà ïð³çâèùà, äàòè çàñâ³ä÷åííÿ êîï³¿, çàñâ³ä÷óâàòèñü ïîâèííà êîæíà ñòîð³íêà äîêóìåíòó ç â³äòèñêîì ïå÷àòêè ï³äïðèºìñòâà, óñòàíîâè, îðãàí³çàö³¿ ³íøî¿ þðèäè÷íî¿ îñîáè (ÔÎÏ - çà íàÿâíîñò³).</FONT></P>
<P class="ps5"><FONT class="fs110">6. Ñòîðîíàì çàáåçïå÷èòè ÿâêó ïîâíîâàæíèõ ïðåäñòàâíèê³â ó ñóäîâå çàñ³äàííÿ òà íàäàòè äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü ïîâíîâàæåííÿ ïðåäñòàâíèêà (ïàñïîðò, äîâ³ðåí³ñòü, à â íåîáõ³äíèõ âèïàäêàõ äîêóìåíò, ùî ïîñâ³ä÷óº ¿õ ñëóæáîâå ñòàíîâèùå).</FONT></P>
<P class="ps5"><FONT class="fs109"> </FONT></P>
<P><FONT class="fs95">Ãîëîâóþ÷èé ñóääÿ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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.Â. Ìàêàðåíêî</FONT></P>
<P><FONT class="fs94">ñóääÿ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ò.À. Ëàâðåíþê</FONT></P>
<P><FONT class="fs93">ñóääÿ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Â.Â. Ñóñëîâà</FONT></P>