<TITLE>916/2955/14</TITLE>
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<P class="ps12"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 class="fs179"><IMG src="herb.gif" height=56 width=42></FONT></P>
<P class="ps4"><FONT class="fs64"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÎÄÅÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps10"><FONT class="fs177">______________________________________________________________________________________________________________________________________________________________</FONT></P>
<P class="ps4"><FONT class="fs68"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÓÕÂÀËÀ</FONT></P>
<P class="ps4"><FONT class="fs67"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ïðî çóïèíåííÿ ïðîâàäæåííÿ ó ñïðàâ³</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds7"><P class="ps12"><FONT class="fs90"> "16" ëþòîãî 2015 ð.</FONT></P></TD><TD width="50 %" class="tds7"><P class="ps12"><FONT class="fs89">Ñïðàâà ¹ 916/2955/14</FONT></P></TD></TR>
<P class="ps3"><FONT class="fs88">Çà ïîçîâîì:</FONT> ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Äåëüòà Áàíê" </P>
<P><FONT class="fs87">äî â³äïîâ³äà÷à:</FONT> òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ðåí³-Ëàéí" </P>
<P><FONT class="fs86">çà ó÷àñòþ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, íà ñòîðîí³ ïîçèâà÷à:</FONT> ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êðåäèòïðîìáàíê</P>
<P><FONT class="fs85">ïðî</FONT> &nbsp;ñòÿãíåííÿ 9 978 241,24 ãðí.<FONT class="fs84">          </FONT> &nbsp;&nbsp;&nbsp;<FONT class="fs83">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;&nbsp;<FONT class="fs82">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="ps8"><FONT class="fs81">Ñóääÿ Ö³ñåëüñüêèé Î.Â. &nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P><FONT class="fs80">Ïðåäñòàâíèêè ñòîð³í:</FONT></P>
<P><FONT class="fs79">Â³ä ïîçèâà÷à:</FONT> íå ç'ÿâèâñÿ</P>
<P><FONT class="fs78">Â³ä â³äïîâ³äà÷à: </FONT>íå ç'ÿâèâñÿ</P>
<P><FONT class="fs77">Â³ä òðåòüî¿ îñîáè: </FONT>íå ç'ÿâèâñÿ</P>
<P class="ps4"><FONT class="fs76">Ñóòü ñïîðó:</FONT> ïðî ñòÿãíåííÿ 9 978 241,24 ãðí.<FONT class="fs75">          </FONT></P>
<P class="ps7">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ â³ä 02.10.2014ð. ñóääåþ Ö³ñåëüñüêèì Î.Â. ñïðàâó ¹916/2955/14 çà ïîçîâîì ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Äåëüòà Áàíê" äî òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ðåí³-Ëàéí" ïðî ñòÿãíåííÿ 9 978 241,24 ãðí. ïðèéíÿòî äî ñâîãî ïðîâàäæåííÿ.</P>
<P class="ps7">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ â³ä 30.10.2014ð. ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî Êðåäèòïðîìáàíê çàëó÷åíî äî ó÷àñò³ ó ñïðàâ³ ó ÿêîñò³ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, íà ñòîðîí³ ïîçèâà÷à. </P>
<P class="ps7">Óõâàëàìè ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ â³ä 24.11.2014ð. ó ñïðàâ³ 916/2955/14 - çóïèíåíî ïðîâàäæåííÿ ó ñïðàâ³, ó çâ'ÿçêó ç ïðèçíà÷åííÿì ñóäîâî¿ åêñïåðòèçè ó äàí³é ñïðàâ³.</P>
<P class="ps7">Íà àäðåñó ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ 06.02.2015ð. íàä³éøëî êëîïîòàííÿ åêñïåðòà òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Îäåñüêèé ðåã³îíàëüíèé öåíòð íåçàëåæíèõ åêñïåðòèç" (âõ.¹2-629/15) ïðî íàäàííÿ äîäàòêîâèõ äîêóìåíò³â, ó çâ'ÿçêó ç ÷èì ïðîâàäæåííÿ ç ðîçãëÿäó äàíî¿ ñïðàâè áóëî ïîíîâëåíî. </P>
<P class="ps7">Â ñóäîâå çàñ³äàííÿ, ïðèçíà÷åíå íà 16.02.2015ð. ïðåäñòàâíèêè ñòîð³í íå ç'ÿâèëèñü òà âèòðåáóâàí³ äîêóìåíòè ñóäó íå íàäàëè.</P>
<P class="ps7">Çã³äíî ç ï.1 ÷.2 ñò.79 ÃÏÊ Óêðà¿íè &nbsp;ãîñïîäàðñüêèé ñóä çóïèíÿº ïðîâàäæåííÿ ó ñïðàâ³ â ðàç³ ïðèçíà÷åííÿ ãîñïîäàðñüêèì ñóäîì ñóäîâî¿ åêñïåðòèçè.</P>
<P class="ps7">Âðàõîâóþ÷è âèùåíàâåäåíå, ñóä, êåðóþ÷èñü ï.1 ÷.2 ñò.79 ÃÏÊ Óêðà¿íè, ââàæàº çà íåîáõ³äíå çóïèíèòè &nbsp;ïðîâàäæåííÿ ó ñïðàâ³ ¹916/2955/14 òà çîáîâ'ÿçàòè ñòîð³í íàäàòè âèòðåáóâàí³ ñóäîì äîêóìåíòè â ñòðîê äî 26.02.2015ð.</P>
<P class="ps7"><FONT class="fs74"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êåðóþ÷èñü ñò.ñò.79, 86 &nbsp;ÃÏÊ Óêðà¿íè, ñóä &nbsp;</FONT></P>
<P class="ps7"><FONT class="fs66"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ó Õ Â À Ë È Â:</FONT></P>
<P class="ps6"> 1. Ïðîâàäæåííÿ ó ñïðàâ³ ¹916/2955/14  çóïèíèòè.</P>
<P class="ps2"> 2. Çîáîâ'ÿçàòè ñòîðîíè íàäàòè<FONT class="fs73"> â ñòðîê äî 26.02.2015ð.:</FONT></P>
<P class="ps7"><FONT class="fs72">ïîçèâà÷à: </FONT>ðåã³ñòðè áóõãàëòåðñüêîãî îáë³êó, â ÿêèõ â³äîáðàæåíî ïðèéíÿòòÿ â³ä ÏÀÒ "Êðåäèòïðîìáàíê" çàáîðãîâàíîñò³ ÒÎÂ "Ðåí³-Ëàéí" çà Êðåäèòíèì äîãîâîðîì ¹07/26/07-ÊËÒ â³ä 26.11.2007ð.; ïåðâèíí³ äîêóìåíòè, â ÿêèõ ì³ñòèòüñÿ ³íôîðìàö³ÿ ùîäî ïîãàøåííÿ (îïëàòè) ÒÎÂ "Ðåí³-Ëàéí" ïëàòåæ³â (ñóì êðåäèòó, íàðàõîâàíèõ ïðîöåíò³â, êîì³ñ³¿, ³íøå) çà Êðåäèòíèì äîãîâîðîì ¹07/26/07-ÊËÒ â³ä 26.11.2007ð., çà ïåð³îä ç äàòè ïðèéíÿòòÿ ïðàâ âèìîãè â³ä ÏÀÒ "Êðåäèòïðîìáàíê" äî 07.07.2014ð.; ðîçðàõóíîê íàðàõîâàíèõ â³äñîòê³â ÒÎÂ &nbsp;&nbsp;"Ðåí³-Ëàéí" çà Êðåäèòíèì äîãîâîðîì ¹07/26/07-ÊËÒ â³ä 26.11.2007ð. â ðîçð³ç³ ñóì êðåäèòó, &nbsp;&nbsp;íàäàíèõ çà &nbsp;êîæíîþ Äîäàòêîâîþ óãîäîþ çà ïåð³îä ç äàòè ïðèéíÿòòÿ ïðàâ âèìîãè â³ä ÏÀÒ "Êðåäèòïðîìáàíê" äî 07.07.2014ð.; ðîçðàõóíîê çàáîðãîâàíîñò³ ÒÎÂ "Ðåí³-Ëàéí" çà Êðåäèòíèì äîãîâîðîì ¹07/26/07-ÊËÒ â³ä 26.11.2007ð. (çà ò³ëîì êðåäèòó, íàðàõîâàíèìè â³äñîòêàìè), ç çàçíà÷åííÿì ñóì ñðî÷íî¿, ïðîñòðî÷åíî¿ çàáîðãîâàíîñò³ â ðîçð³ç³ ñóì êðåäèòó, íàäàíèõ çà êîæíîþ Äîäàòêîâîþ óãîäîþ çà ïåð³îä ç äàòè ïðèéíÿòòÿ ïðàâ âèìîãè â³ä ÏÀÒ "Êðåäèòïðîìáàíê" äî 07.07.2014ð.; ðîçðàõóíîê íàðàõîâàíèõ â³äñîòê³â ÒÎÂ "Ðåí³-Ëàéí" çà &nbsp;Êðåäèòíèì äîãîâîðîì ¹07/26/07-ÊËÒ â³ä 26.11.2007ð. â ðîçð³ç³ ñóì êðåäèòó, íàäàíèõ çà &nbsp;&nbsp;êîæíîþ Äîäàòêîâîþ óãîäîþ çà ïåð³îä ç ìîìåíòó íàäàííÿ êðåäèò³â â³äïîâ³äíî äî Äîäàòêîâèõ óãîä äî äàòè ïðèéíÿòòÿ ïðàâ âèìîãè â³ä ÏÀÒ "Êðåäèòïðîìáàíê"; ðîçðàõóíîê çàáîðãîâàíîñò³ ÒÎÂ "Ðåí³-Ëàéí" çà Êðåäèòíèì äîãîâîðîì ¹07/26/07-ÊËÒ â³ä 26.11.2007ð. (çà ò³ëîì êðåäèòó, íàðàõîâàíèìè â³äñîòêàìè), ç çàçíà÷åííÿì ñóì ñðî÷íî¿, ïðîñòðî÷åíî¿ çàáîðãîâàíîñò³ â ðîçð³ç³ ñóì êðåäèòó, íàäàíèõ çà êîæíîþ Äîäàòêîâîþ óãîäîþ çà ïåð³îä ç ìîìåíòó íàäàííÿ êðåäèò³â â³äïîâ³äíî äî Äîäàòêîâèõ óãîä äî äàòè ïðèéíÿòòÿ ïðàâ âèìîãè â³ä ÏÀÒ "Êðåäèòïðîìáàíê";</P>
<P class="ps7"><FONT class="fs71">â³äïîâ³äà÷à: </FONT>ðîçðàõóíîê çàáîðãîâàíîñò³ çà Êðåäèòíèì äîãîâîðîì ¹07/26/07-ÊËÒ â³ä 26.11.2007ð. çà ïåð³îä ç ìîìåíòó îòðèìàííÿ êðåäèò³â â³äïîâ³äíî äî Äîäàòêîâèõ óãîä ñòàíîì íà 27.09.2013ð., 07.07.2014ð.; ïåðâèíí³ áóõãàëòåðñüê³ äîêóìåíòè, â ÿêèõ ì³ñòèòüñÿ ³íôîðìàö³ÿ ùîäî ïîãàøåííÿ (îïëàòè) ÒÎÂ "Ðåí³-Ëàéí" ïëàòåæ³â (ñóì êðåäèòó, íàðàõîâàíèõ ïðîöåíò³â, êîì³ñ³¿, ³íøå) çà Êðåäèòíèì äîãîâîðîì ¹07/26/07-ÊËÒ â³ä 26.11.2007ð., çà ïåð³îä ç ìîìåíòó îòðèìàííÿ êðåäèò³â â³äïîâ³äíî äî Äîäàòêîâèõ óãîä &nbsp;ñòàíîì &nbsp;íà 27.09.2013ð., &nbsp;íà 07.07.2014ð.;</P>
<P class="ps6"><FONT class="fs70">òðåòþ îñîáó: </FONT>ìåìîð³àëüí³ âàëþòí³ îðäåðà íà âèäà÷ó êðåäèòó ÒÎÂ "Ðåí³-Ëàéí" çà Êðåäèòíèì äîãîâîðîì ¹07/26/07-ÊËÒ â³ä 26.11.2007ð. â³äïîâ³äíî äî óêëàäåíèõ Äîäàòêîâèõ óãîä (ìåìîð³àëüí³ âàëþòí³ îðäåðè, ÿê³ ì³ñòÿòüñÿ ó ìàòåð³àëàõ ñïðàâè, íå äîçâîëÿþòü ³äåíòèô³êóâàòè íàÿâí³ â íèõ â³äîìîñò³, ó çâ'ÿçêó ç íåÿê³ñí³ñòþ êîï³é); ïåðâèíí³ äîêóìåíòè, â ÿêèõ ì³ñòèòüñÿ ³íôîðìàö³ÿ ùîäî ïîãàøåííÿ (îïëàòè) ÒÎÂ "Ðåí³-Ëàéí" ïëàòåæ³â (ñóì &nbsp;&nbsp;êðåäèòó, íàðàõîâàíèõ ïðîöåíò³â, êîì³ñ³¿, ³íøå) çà Êðåäèòíèì äîãîâîðîì ¹07/26/07-ÊËÒ â³ä 26.11.2007ð., çà ïåð³îä ç ìîìåíòó íàäàííÿ êðåäèò³â â³äïîâ³äíî äî Äîäàòêîâèõ óãîä äî äàòè ïåðåäà÷³ ïðàâ âèìîãè çà êðåäèòíèì äîãîâîðîì ÏÀÒ "Äåëüòà Áàíê"; ðîçðàõóíîê íàðàõîâàíèõ &nbsp;&nbsp;â³äñîòê³â ÒÎÂ "Ðåí³-Ëàéí" çà Êðåäèòíèì äîãîâîðîì ¹07/26/07-ÊËÒ â³ä 26.11.2007ð. â &nbsp;&nbsp;ðîçð³ç³ ñóì êðåäèòó, íàäàíèõ çà êîæíîþ Äîäàòêîâîþ óãîäîþ çà ïåð³îä ç ìîìåíòó íàäàííÿ êðåäèò³â â³äïîâ³äíî äî Äîäàòêîâèõ óãîä äî äàòè ïåðåäà÷³ ïðàâ âèìîãè ÏÀÒ "Äåëüòà Áàíê"; &nbsp;&nbsp;ðîçðàõóíîê çàáîðãîâàíîñò³ ÒÎÂ "Ðåí³-Ëàéí" çà Êðåäèòíèì äîãîâîðîì ¹07/26/07-ÊËÒ â³ä 26.11.2007ð. (çà ò³ëîì êðåäèòó, íàðàõîâàíèìè â³äñîòêàìè), ç çàçíà÷åííÿì ñóì ñðî÷íî¿, ïðîñòðî÷åíî¿ çàáîðãîâàíîñò³ â ðîçð³ç³ ñóì êðåäèòó, íàäàíèõ çà êîæíîþ Äîäàòêîâîþ óãîäîþ çà ïåð³îä ç ìîìåíòó íàäàííÿ êðåäèò³â â³äïîâ³äíî äî Äîäàòêîâèõ óãîä äî äàòè ïåðåäà÷³ ïðàâ âèìîãè ÏÀÒ "Äåëüòà Áàíê".</P>
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<P class="ps9"><FONT class="fs92">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;Î.Â. Ö³ñåëüñüêèé </FONT></P>