<TITLE>922/162/15</TITLE>
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<P class="ps11"><FONT class="fs163"> &nbsp;íîìåð ïðîâàäæåííÿ ñïðàâè &nbsp;11/28/15</FONT></P>
<P class="ps6"><FONT class="fs169"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs165"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps6"><FONT class="fs119">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps6"><FONT class="fs159"> &nbsp;</FONT></P>
<P class="ps6"><FONT class="fs91">ÓÕÂÀËÀ &nbsp;</FONT></P>
<P class="ps6">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ &nbsp;<FONT class="fs118">&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs90">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs88"> &nbsp;</FONT></P>
<P><FONT class="fs117"> 18.02.2015 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 ¹ 922/162/15</FONT></P>
<P class="ps0">ì. Çàïîð³ææÿ</P>
<P class="ps8">Ñóääÿ Ãîí÷àðåíêî Ñ.À., ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè </P>
<P><FONT class="fs113">ïðî: </FONT>ñòÿãíåííÿ 73893887,80 ãðí., -</P>
<P class="ps6"><FONT class="fs112">Â Ñ Ò À Í Î Â È Â :</FONT></P>
<P class="ps4">Äî ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêîãî îáëàñò³ çâåðíóëîñü ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî «Àâòîêðàçáàíê» â îñîá³ Óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà ë³êâ³äàö³þ ÏÀÒ «ÀÊÁ Áàíê» ç ïîçîâîì äî òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ñëëåð-Òðåéä» ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì ¹91-Ê/Ë â³ä 23.09.2013, à ñàìå 63886692,11ãðí. ñòðîêîâî¿ çàáîðãîâàíîñò³ çà êðåäèòîì, 3492472,50ãðí. ïîòî÷íèõ ïðîöåíò³â çà êðåäèòîì òà 6514723,19ãðí. ïðîñòðî÷åí³ ïðîöåíòè çà êðåäèòîì.</P>
<P class="ps4">06.01.2015 ïîðóøåíî ïðîâàäæåííÿ ïî ñïðàâ³ ¹922/162/15 ³ ñïðàâà ïðèçíà÷åíà äî ðîçãëÿäó.</P>
<P class="ps4">Ó â³äïîâ³äíîñò³ äî ñò.1 Çàêîíó Óêðà¿íè «Ïðî çä³ñíåííÿ ïðàâîñóääÿ òà êðèì³íàëüíîãî ïðîâàäæåííÿ ó çâÿçêó ç ïðîâåäåííÿì àíòèòåðîðèñòè÷íî¿ &nbsp;îïåðàö³¿», ñò. 34 Çàêîíó Óêðà¿íè «Ïðî ñóäîóñòð³é ³ ñòàòóñ ñóää³â», ðîçïîðÿäæåííÿ Ãîëîâè âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 02.09.2014 &nbsp;¹28-ð, ðîçãëÿä ãîñïîäàðñüêèõ ñïðàâ, ï³äñóäíèõ ãîñïîäàðñüêîìó ñóäó Äîíåöüêî¿ îáëàñò³, çä³éñíþºòüñÿ ãîñïîäàðñüêèì ñóäîì Çàïîð³çüêî¿ îáëàñò³.</P>
<P class="ps4">Äëÿ ïðèéíÿòòÿ ñïðàâè òà ïðèçíà÷åííÿ ¿¿ äî ðîçãëÿäó, çä³éñíåíî àâòîìàòè÷íèé ðîçïîä³ë ñïðàâè ¹922/162/15.</P>
<P class="ps4">Êð³ì òîãî, ó ïîçîâí³é çàÿâ³ ¹05/358-14 â³ä 24.12.2014, ïîçèâà÷ ïðîñèòü çàëó÷èòè ó ÿêîñò³ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, íà ñòîðîí³ ïîçèâà÷à  Óïðàâëÿííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â Ïîëòàâñüê³é îáëàñò³, ó çâÿçêó ³ç òèì, ùî 17.03.2014 ì³æ ÏÀÒ «ÀÊÁ Áàíê» òà Óïðàâë³ííÿì Íàö³îíàëüíîãî áàíêó Óêðà¿íè â Ïîëòàâñüêèé îáëàñò³ áóëî óêëàäåíî äîãîâ³ð çàñòàâè ìàéíîâèõ ïðàâ ¹1, â³äïîâ³äíî äî óìîâ ÿêîãî ç ìåòîþ çàáåçïå÷åííÿ âèêîíàííÿ çîáîâÿçàíü çà êðåäèòíèì äîãîâîðîì ¹1 â³ä 17.03.2014 ÏÀÒ «ÀÊÁ Áàíê» ÿê Çàñòàâîäàâåöü ïåðåäàº Çàñòàâîäåðæàòåëþ  Óïðàâë³ííþ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â Ïîëòàâñüê³é îáëàñò³ ìàéíîâ³ ïðàâà çà óêëàäåíèìè ÏÀÒ «ÀÊÁ Áàíê» êðåäèòíèìè äîãîâîðàìè ç þðèäè÷íèìè (â òîìó ÷èñë³ é êðåäèòíèì äîãîâîðîì ¹91-Ê/Ë â³ä 23.09.2013, óêëàäåíèì ì³æ ÏÀÒ «ÀÊÁ Áàíê» òà ÒÎÂ «Ñåëëåð-Òðåéä») òà ô³çè÷íèìè îñîáàìè, ïåðåë³ê ÿêèõ íàâåäåíî ó äîäàòêó ¹1, ùî º íåâ³äºìíîþ ÷àñòèíîþ Äîãîâîðó. Çîáîâÿçàííÿ, ùî âèïëèâàþòü ç êðåäèòíèõ äîãîâîð³â, çàáåçïå÷óºòüñÿ äîãîâîðàìè çàñòàâè, óêëàäåíèìè ì³æ Çàñòàâîäàâöåì òà áîðæíèêàìè â³äïîâ³äíî äî âèìîã ÷èííîãî çàêîíîäàâñòâà Óêðà¿íè.</P>
<P class="ps4">Ïîçèâà÷ ââàæàº, ùî ð³øåííÿ ãîñïîäàðñüêîãî ñóäó ïî äàí³é ñïðàâ³ ìîæå âïëèíóòè íà ïðàâà Óïðàâëÿííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè ÿê Çàñòàâîäåðæàòåëÿ çà äîãîâîðîì çàñòàâè ìàéíîâèõ ïðàâ ¹1.</P>
<P class="ps4">Íà ï³äñòàâ³ âèêëàäåíîãî, êåðóþ÷èñü ñò. 27, 65, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî Êîäåêñó Óêðà¿íè, -</P>
<P class="ps6"><FONT class="fs111">Ó Õ Â À Ë È Â :</FONT></P>
<P class="ps4">Ïðèéíÿòè ñïðàâó ¹<FONT class="fs110">922/162/15</FONT> äî ñâîãî ïðîâàäæåííÿ ³ ïðèñâî¿òè íîìåð ïðîâàäæåííÿ <FONT class="fs109">11/28/15</FONT>.</P>
<P class="ps4">Ñïðàâó ïðèçíà÷èòè äî ðîçãëÿäó íà <FONT class="fs107">18.03.2015 î 10 ãîä. 30 õâ.</FONT></P>
<P class="ps3">          <FONT class="fs106">Ïîçèâà÷ó</FONT> íàäàòè: äîêóìåíòè, ùî ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ (Ñòàòóò, äîâ³äêà ïðî âêëþ÷åííÿ äî ªÄÐÏÎÓ, Ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ); <FONT class="fs105">äîêëàäíèõ ðîçðàõóíîê ñóìè îñíîâíîãî áîðãó</FONT>; îðèã³íàëè äîêóìåíò³â äîäàíèõ äî ïîçîâó â ò.÷. êðåäèòíîãî äîãîâîðó ¹91-Ê/Ë â³ä 23.09.2013 (ç äîäàòêàìè òà äîïîâíåííÿìè), äîêóìåíò³â â ï³äòâåðäæåííÿ âèêîíàííÿ áàíêîì óìîâ êðåäèòíèõ äîãîâîð³â (âèäà÷à ïîçè÷àëüíèêó ãðîøîâèõ êîøò³â); çà íàÿâíîñò³  äîêàçè ÷àñòêîâîãî ïîãàøåííÿ êðåäèò³â (â ò.÷. ïðîöåíò³â, êîì³ñ³é, øòðàôíèõ ñàíêö³é, òîùî); äîãîâîðó çàñòàâè ìàéíîâèõ ïðàâ ¹1 â³ä 17.03.2014, óêëàäåíèé ì³æ ÏÀÒ «ÀÊÁ Áàíê» òà Óïðàâë³ííÿì Íàö³îíàëüíîãî áàíêó Óêðà¿íè â Ïîëòàâñüêèé îáëàñò³ (ç äîäàòêàìè òà äîïîâíåííÿìè); ëèñòóâàííÿ ç â³äïîâ³äà÷åì ïî ñóò³ ñïîðó (ç äîêàçàìè íàïðàâëåííÿ/âðó÷åííÿ); äîâ³ðåí³ñòü íà ïðåäñòàâíèêà; íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â  ó ñïðàâó, îðèã³íàëè  äëÿ îãëÿäó. </P>
<P class="ps5"><FONT class="fs104">Íàäàòè ïèñüìîâå íîðìàòèâíå îá´ðóíòóâàííÿ ùîäî ìîæëèâîñò³ Óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà ë³êâ³äàö³þ ÏÀÒ «ÀÊÁ Áàíê» áóäè ñòîðîíîþ ïî äàí³é ñïðàâ³, â³äïîâ³äíî äî âèìîã Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps5"><FONT class="fs103">Ïðîâåñòè çà ñâîºþ ³í³ö³àòèâîþ çâ³ðÿííÿ âçàºìíèõ ðîçðàõóíê³â ³ç â³äïîâ³äà÷åì ùîäî çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì, äâîõñòîðîíí³ àêòè íàäàòè â ñóäîâå çàñ³äàííÿ.</FONT></P>
<P class="ps5"><FONT class="fs102">Â ñóäîâå çàñ³äàííÿ íàäàòè äîêàçè ïîâ³äîìëåííÿ â³äïîâ³äà÷à ïðî äàòó ³ ÷àñ ñóäîâîãî çàñ³äàííÿ.</FONT></P>
<P class="ps5"><FONT class="fs101">Â³äïîâ³äà÷ó</FONT> íàäàòè: äîêóìåíòè, ùî ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ (Ñòàòóò/Ïîëîæåííÿ, äîâ³äêà ïðî âêëþ÷åííÿ äî ªÄÐÏÎÓ, Ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ); <FONT class="fs100">ïèñüìîâèé íîðìàòèâíî òà äîêóìåíòàëüíî îá´ðóíòîâàíèé â³äçèâ íà ïîçîâíó çàÿâó (êîï³þ â³äçèâó íàïðàâèòè ïîçèâà÷ó òà òðåò³é îñîá³ ³ äîêàçè íàïðàâëåííÿ íàäàòè ó ñóäîâå çàñ³äàííÿ), </FONT>ó ðàç³ íåçãîäè ç ðîçðàõóíêîì ïîçèâà÷à  êîíòððîçðàõóíîê ³ äîêàçè ó éîãî îá´ðóíòóâàííÿ; îðèã³íàëè äîêóìåíò³â äîäàíèõ äî ïîçîâó â ò.÷. îðèã³íàë êðåäèòíîãî äîãîâîðó ¹91-Ê/Ë â³ä 23.09.2013 (ç äîäàòêàìè òà äîïîâíåííÿìè); çà íàÿâíîñò³ äîêàçè âèêîíàííÿ çîáîâÿçàíü çà êðåäèòíèì äîãîâîðîì; ëèñòóâàííÿ ç ïîçèâà÷åì ïî ñóò³ ñïîðó (ç äîêàçàìè íàïðàâëåííÿ/âðó÷åííÿ); íàäàòè â ñóäîâå çàñ³äàííÿ äâîõñòîðîíí³é àêò çâ³ðÿííÿ âçàºìíèõ ðîçðàõóíê³â íà ÷àñ ðîçãëÿäó ñïðàâè; äîâ³ðåí³ñòü íà ïðåäñòàâíèêà; íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â  ó ñïðàâó, îðèã³íàëè  äëÿ îãëÿäó.</P>
<P class="ps5"><FONT class="fs99">Òðåò³é îñîá³</FONT> íàäàòè:<FONT class="fs98"> </FONT>äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ (Ñòàòóò/Ïîëîæåííÿ, Ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ, äîâ³äêà ïðî âêëþ÷åííÿ äî ªÄÐÏÎÓ); <FONT class="fs97">â³äçèâ íà ïîçîâíó çàÿâó, </FONT>îðèã³íàë äîãîâîðó çàñòàâè ìàéíîâèõ ïðàâ ¹1 â³ä 17.03.2014, óêëàäåíèé ì³æ ÏÀÒ «ÀÊÁ Áàíê» òà Óïðàâë³ííÿì Íàö³îíàëüíîãî áàíêó Óêðà¿íè â Ïîëòàâñüêèé îáëàñò³ (ç äîäàòêàìè òà äîïîâíåííÿìè); äîâ³ðåí³ñòü íà ïðåäñòàâíèêà, íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â  ó ñïðàâó, îðèã³íàëè  äëÿ îãëÿäó.</P>
<P class="ps5"><FONT class="fs96">Ïèñüìîâ³ ïîÿñíåííÿ òà íàëåæíèì ÷èíîì çàâ³ðåí³ êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â íàäàòè äî ñóäó</FONT> <FONT class="fs95">äî 13.03.2015.</FONT></P>
<P>          ßâêó ïîâíîâàæíèõ ïðåäñòàâíèê³â ñòîð³í òà òðåòüî¿ îñîáè â ñóäîâå çàñ³äàííÿ âèçíàòè îáîâÿçêîâîþ.</P>
<P class="ps4">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;Ñ.À. Ãîí÷àðåíêî</P>
<P class="ps4"><FONT class="fs161">Çà íåâèêîíàííÿ óõâàëè ãîñïîäàðñüêèé ñóä âïðàâ³ çàñòîñóâàòè ì³ðè â³äïîâ³äàëüíîñò³, ïåðåäáà÷åí³ ä³þ÷èì çàêîíîäàâñòâîì.</FONT></P>
<P class="ps7"><FONT class="fs93"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>