<TITLE>902/327/14</TITLE>
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<P class="ps19"><FONT class="fs156"> </FONT><FONT class="fs154"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps14"><FONT class="fs91">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ Â²ÍÍÈÖÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps13"><FONT class="fs158">___________________________________________________________________________</FONT></P>
<P class="ps13"><FONT class="fs95">Ó Õ Â À Ë À</FONT></P>
<P><FONT class="fs113"> "03" áåðåçíÿ 2015 ð.          Ñïðàâà ¹ 902/327/14 </FONT><FONT class="fs117">&nbsp;</FONT></P>
<P class="ps4"> </P>
<P><FONT class="fs110">ïðî</FONT> ñòÿãíåííÿ &nbsp;751 968,17 &nbsp;ãðí.<FONT class="fs109"> </FONT></P>
<P><FONT class="fs102">Cóä:</FONT></P>
<P><FONT class="fs101">Ñóääÿ &nbsp;&nbsp;Êîæóõàð Ì.Ñ.&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="fs100">Cåêðåòàð ñóäîâîãî çàñ³äàííÿ Ìàòóùàê Î.Â. </FONT></P>
<P class="ps6"><FONT class="fs99">Ïðåäñòàâíèêè :</FONT></P>
<P class="ps6"><FONT class="fs116">ïîçèâà÷à: íå ç'ÿâèâñÿ</FONT></P>
<P class="ps9"><FONT class="fs115">â³äïîâ³äà÷à : íå ç'ÿâèâñÿ</FONT></P>
<P class="ps13"><FONT class="fs94"> Â Ñ Ò À Í Î Â È Â : </FONT></P>
<P class="ps10">Ïðèâàòíå àêö³îíåðíå òîâàðèñòâî "Àãð³ìàòêî-Óêðà¿íà" çâåðíóëîñü äî ãîñïîäàðñüêîãî ñóäó Â³ííèöüêî¿ îáëàñò³ ç ïîçîâîì ïðî ñòÿãíåííÿ ç Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Äí³ñòåð-Àãðî" 1 960 759,52 ãðí., ç ÿêèõ: 1 874 482 ãðí. îñíîâíîãî áîðãó, ùî âèíèê âíàñë³äîê íåíàëåæíîãî âèêîíàííÿ çîáîâ"ÿçàíü çà äîãîâîðîì ïîñòàâêè ¹ ÑÇÐ-052000005, ùî óêëàäåíèé ì³æ ñòîðîíàìè 10.05.2013ð., 70 100,49 ãðí. ïåí³, 16 177,03 ãðí. 3% ð³÷íèõ.</P>
<P class="ps10">Ð³øåííÿì ãîñïîäàðñüêîãî ñóäó Â³ííèöüêî¿ îáëàñò³ â³ä 12.06.2014 ð. ó ñïðàâ³ ¹ 902/327/14 ïîçîâ çàäîâîëåíî; ñòÿãíóòî ç Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Äí³ñòåð-Àãðî" 1 874 482 ãðí. îñíîâíîãî áîðãó, 70 100,49 ãðí. ïåí³, 16 177,03 ãðí. 3 % ð³÷íèõ òà 39 215,19 ãðí. ñóäîâîãî çáîðó.</P>
<P class="ps8">Ïîñòàíîâîþ Ð³âíåíñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 22.10.2014ð., àïåëÿö³éíó ñêàðãó â³äïîâ³äà÷à - ÒÎÂ "Äí³ñòåð-Àãðî" â³ä 25.06.2014ð. çàäîâîëåíî ÷àñòêîâî. Ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Â³ííèöüêî¿ îáëàñò³ â³ä 12.06.2014ð. ó ñïðàâ³ ¹ 902/327/14 çì³íåíî, âèêëàäåíî éîãî â íàñòóïí³é ðåäàêö³¿: "Ïîçîâ çàäîâîëèòè ÷àñòêîâî; Ñòÿãíóòè ç Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Äí³ñòåð-Àãðî" íà êîðèñòü Ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà "Àãð³ìàòêî-Óêðà¿íà" 1 155 602 ãðí. îñíîâíîãî áîðãó, 43 216,35 ãðí. ïåí³, 9 973 ãðí. 3 % ð³÷íèõ, 24 175,83 ãðí. ñóäîâîãî çáîðó. Â çàäîâîëåíí³ ïîçîâíèõ âèìîã â ÷àñòèí³ ñòÿãíåííÿ 718 880 ãðí. îñíîâíîãî áîðãó, 26 884,14 ïåí³ òà 6 204,03 ãðí. 3 % ð³÷íèõ â³äìîâèòè". Ñòÿãíóòî ç ÏÀÒ "Àãð³ìàòêî-Óêðà¿íà" íà êîðèñòü ÒÎÂ "Äí³ñòåð-Àãðî" 7 519,67 ãðí. ñóäîâîãî çáîðó çà ðîçãëÿä àïåëÿö³éíî¿ ñêàðãè. </P>
<P class="ps3">12.01.2015ð. ñïðàâà ¹ 902/327/14 ïîâåðíóòà äî ãîñïîäàðñüêîãî ñóäó Â³ííèöüêî¿ îáëàñò³.</P>
<P class="ps10">Â³äïîâ³äíî äî ï., 3.1.13 Ïîëîæåííÿ ïðî àâòîìàòèçîâàíó ñèñòåìó äîêóìåíòîîá³ãó ñóäó çà ðîçïîðÿäæåííÿì êåð³âíèêà àïàðàòó ñóäó â³ä 12.01.2015ð. çä³éñíåíî ïîâòîðíèé àâòîìàòè÷íèé ðîçïîä³ë ñïðàâè ¹ 902/327/14.</P>
<P class="ps10">Â³äïîâ³äíî äî ïîâòîðíîãî àâòîìàòè÷íîãî ðîçïîä³ëó, âêàçàíó ñïðàâó ðîçïîä³ëåíî ñóää³ ãîñïîäàðñüêîãî ñóäó Â³ííèöüêî¿ îáëàñò³ Êîæóõàð Ì.Ñ.</P>
<P class="ps1">Îäíàê, íà åëåêòðîííó àäðåñó ñóäó â³ä ïîçèâà÷à íàä³éøëà çàÿâà (âõ.¹ 06-52/2027/15 â³ä 03.03.2015ð.) &nbsp;ïðî ïðèïèíåííÿ ïðîâàäæåííÿ ó ñïðàâ³ íà ï³äñòàâ³ ï. 1-1 ÷.1 ñò. 80 ÃÏÊ Óêðà¿íè. </P>
<P class="ps10">Â³ä â³äïîâ³äà÷à 03.03.2015ð. äî ñóäó òàêîæ íàä³éøëî êëîïîòàííÿ á/í â³ä 03.03.2015ð., â ÿêîìó â³äïîâ³äà÷ ïðîñèòü çàäîâîëüíèòè çàÿâó ïîçèâà÷à ïðî ïðèïèíåííÿ ïðîâàäæåííÿ ó ñïðàâ³, ùî íàä³éøëà íà åëåêòðîííó àäðåñó ñóäó, àáî â ³íøîìó âèïàäêó  â³äêëàñòè ðîçãëÿä ñïðàâè, â çâ"ÿçêó ç çàéíÿò³ñòþ ïðåäñòàâíèêà â³äïîâ³äà÷à â ³íøîìó ñóäîâîìó ïðîöåñ³. </P>
<P class="ps1">Äîñë³äèâøè ìàòåð³àëè ñïðàâè, &nbsp;ñóä âñòàíîâèâ íàñòóïíå.</P>
<P class="ps10">Ïîçîâí³ âèìîãè ´ðóíòóþòüñÿ íà òîìó, ùî â³äïîâ³äà÷, âñóïåðå÷ óìîâàì &nbsp;óêëàäåíîãî ì³æ Ïðèâàòíèì àêö³îíåðíèì òîâàðèñòâîì "Àãð³ìàòêî-Óêðà¿íà" òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Äí³ñòåð-Àãðî" äîãîâîðó &nbsp;ïîñòàâêè ¹ ÑÇÐ-052000005 â³ä 10.05.2013ð., çà îòðèìàíèé çã³äíî âêàçàíîãî äîãîâîðó, ðîçðàõóâàâñÿ ÷àñòêîâî, â çâ"ÿçêó ç ÷èì ó â³äïîâ³äà÷à âèíèêëà çàáîðãîâàí³ñòü ïåðåä ïîçèâà÷åì.</P>
<P class="ps10">Ç ïîäàíèõ ñòîðîíàìè çàÿâè òà êëîïîòàííÿ òà äîäàíèõ äî íèõ äîêóìåíò³â âáà÷àºòüñÿ, ùî 25.02.2015ð. ì³æ Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ôàêòîðèíãîâà êîìïàí³ÿ "Ôîíä áîðãîâèõ çîáîâ"ÿçàíü" (Ôàêòîð) òà Ïðèâàòíèì àêö³îíåðíèì òîâàðèñòâîì "Àãð³ìàòêî-Óêðà¿íà" (Êë³ºíò) óêëàäåíî äîãîâ³ð ôàêòîðèíãó ¹ 15 ÔÊ-1, â³äïîâ³äíî äî ÿêîãî Êë³ºíò (ïåðâ³ñíèé êðåäèòîð) çîáîâ'ÿçóºòüñÿ ïåðåäàòè (â³äñòóïèòè) Ôàêòîðîâ³ ïðàâà âèìîãè äî áîðæíèêà - Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Äí³ñòåð-Àãðî" (íàäàë³ - Áîðæíèê), ùî íàëåæàòü Êë³ºíòó, à Ôàêòîð (íîâèé êðåäèòîð) çîáîâ'ÿçóºòüñÿ ïðèéíÿòè çàçíà÷åí³ âèùå ïðàâà âèìîãè òà ïåðåðàõîâóâàòè Êë³ºíòîâ³ êîøòè ó ñóì³ Ö³íè Ïðîäàæó (ï.5 Äîãîâîðó).</P>
<P class="ps10">Ôàêòîð ï³ñëÿ ïåðåõîäó äî íüîãî ïðàâ âèìîãè ñòàº êðåäèòîðîì çà äîãîâîðàìè: äîãîâ³ð ïîñòàâêè ¹ ÑÏÊ - 052000002 â³ä 29.03.2013ð., óêëàäåíèé ì³æ Ïðèâàòíèì àêö³îíåðíèì òîâàðèñòâîì "Àãð³ìàòêî-Óêðà¿íà" òà ÒÎÂ "Äí³ñòåð-Àãðî"; äîãîâ³ð ïîñòàâêè ¹ ÑÇÐ - 052000005 â³ä 10.05.2013ð., óêëàäåíèé ì³æ óêëàäåíèé ì³æ Ïðèâàòíèì àêö³îíåðíèì òîâàðèñòâîì "Àãð³ìàòêî-Óêðà¿íà" òà ÒÎÂ "Äí³ñòåð-Àãðî", òà îäåðæóº ïðàâî çàì³ñòü Êë³ºíòà âèìàãàòè â³ä Áîðæíèêà íàëåæíîãî âèêîíàííÿ íèìè çîáîâ'ÿçàíü çà òàêèìè äîãîâîðàìè â ïîâíîìó îáñÿç³ (ï. 1.2. Äîãîâîðó ¹ 15 ÔÊ-1).</P>
<P class="ps10">Â³äïîâ³äíî äî ï. 4.1. Äîãîâîðó ¹ 15 ÔÊ-1, êë³ºíò, íà ï³äñòàâ³ öüîãî Äîãîâîðó ïåðåäàº (â³äñòóïàº) Ôàêòîðó, à Ôàêòîð íàáóâàº ïðàâà âèìîãè äî Áîðæíèêà, çã³äíî äîãîâîð³â, ÿê³ âèçíà÷åí³ â ï.ï. 1.2. öüîãî Äîãîâîðó. Ñòàíîì íà äàòó ï³äïèñàííÿ Ñòîðîíàìè öüîãî Äîãîâîðó ðîçì³ð çàáîðãîâàíîñò³ Áîðæíèêà ïåðåä Êë³ºíòîì ñêëàäàº: 5 257 422, 75 (ï'ÿòü ì³ëüéîí³â äâ³ñò³ ï'ÿòäåñÿò ñ³ì òèñÿ÷ ÷îòèðèñòà äâàäöÿòü äâ³ ãðèâí³ 75 êîï.), ó òîìó ÷èñë³: çà Äîãîâîðîì ïîñòàâêè ¹ ÑÏÊ- 052000002 â³ä 29.03.2013ð. - ñóìà îñíîâíîãî áîðãó: 3 025 947, 35 (òðè ì³ëüéîíè äâàäöÿòü ï'ÿòü òèñÿ÷ äåâ'ÿòñîò ñîðîê ñ³ì ãðèâåíü 35 êîï³éîê), ïåíÿ - 111 006, 66 ãðí. (ñòî îäèíàäöÿòü òèñÿ÷ ø³ñòü ãðèâåíü 66 êîï.), òðè ïðîöåíòè ð³÷íèõ - 25 616, 92 ãðí., (äâàäöÿòü ï'ÿòü òèñÿ÷ ø³ñòñîò ø³ñòíàäöÿòü ãðèâåíü 92 êîï.) ñóäîâèé çá³ð - 63 251, 41 ãðí. (ø³ñòäåñÿò òðè òèñÿ÷³ äâ³ñò³ ï'ÿòäåñÿò îäíà ãðèâíÿ 41 êîï.), 31 625 ãðí.70 ñóäîâèé çá³ð çà ïîäàííÿ êàñàö³éíî¿ ñêàðãè; çà Äîãîâîðîì ïîñòàâêè ¹ ÑÇÐ-052000005 â³ä 10.05.2013ð., - ñóìà îñíîâíîãî áîðãó: 1 874 482 ãðí. (îäèí ì³ëüéîí â³ñ³ìñîò ñ³ìäåñÿò ÷îòèðè òèñÿ÷³ ÷îòèðèñòà â³ñ³ìäåñÿò äâ³ ãðèâí³), ïåíÿ - 70 100, 49 ãðí. (ñ³ìäåñÿò òèñÿ÷ ñòî ãðèâåíü 49 êîï.), òðè ïðîöåíòè ð³÷íèõ - 16 177, 03 ãðí. (ø³ñòíàäöÿòü òèñÿ÷ ñòî ñ³ìäåñÿò ñ³ì ãðèâåíü 03 êîï.), ñóäîâèé çá³ð - 39 215, 19 ãðí. (òðèäöÿòü äåâ'ÿòü òèñÿ÷ äâ³ñò³ ï'ÿòíàäöÿòü ãðèâåíü 19 êîï.).</P>
<P class="ps10">Ñòîðîíè äîìîâèëèñü, ùî ðîçì³ð Ö³íè Ïðîäàæó ïðàâ âèìîãè ñòàíîâèòü 2 000 000 (äâà ì³ëüéîíè) ãðèâåíü 00 êîï³éîê (ï. 5.1. Äîãîâîðó ¹ 15 ÔÊ-1).</P>
<P class="ps10">Ôàêòîð çä³éñíþº ô³íàíñóâàííÿ Êë³ºíòà øëÿõîì ïåðåðàõóâàííÿ ñóìè Ö³íè Ïðîäàæó, ùî âêàçàíà â ï.5.1 öüîãî Äîãîâîðó (ïëàòåæó), íà ðàõóíîê Êë³ºíòà, âêàçàíèé â ï.13 "àäðåñà òà ðåêâ³çèòè ñòîð³í", ó äåíü ï³äïèñàííÿ öüîãî Äîãîâîðó, 100 % (ñòî â³äñîòê³â) â³ä Ö³íè Ïðîäàæó, ùî ñòàíîâèòü 2 002 000 (Äâà ì³ëüéîíè äâ³ òèñÿ÷³) ãðèâåíü 00 êîï³éîê. Äíåì çä³éñíåííÿ Ô³íàíñóâàííÿ òà íàëåæíîãî âèêîíàííÿ Ôàêòîðîì ñâî¿õ ãðîøîâèõ çîáîâ'ÿçàíü ïåðåä Êë³ºíòîì ââàæàºòüñÿ äåíü íàäõîäæåííÿ Ö³íè Ïðîäàæó ó ïîâíîìó îáñÿç³ íà âèçíà÷åíèé â öüîìó ïóíêò³ ðàõóíîê Êë³ºíòà (ï. 5.2. Äîãîâîðó ¹ 15 ÔÊ-1).</P>
<P class="ps10">Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ôàêòîðèíãîâà êîìïàí³ÿ "Ôîíä áîðãîâèõ çîáîâ"ÿçàíü", íà âèêîíàííÿ óìîâ äîãîâîðó ôàêòîðèíãó ¹ 15 ÔÊ-1 â³ä 25.02.2015ð., ïåðåðàõóâàëî íà ðàõóíîê ïîçèâà÷à - Ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà "Àãð³ìàòêî-Óêðà¿íà" &nbsp;êîøòè â ðîçì³ð³ 2&nbsp; &nbsp;002 000,00 ãðí., ùî ñòâåðäæóºòüñÿ êîï³ºþ áàíê³âñüêî¿ âèïèñêè ïî ðàõóíêó ÏÀÒ "Àãð³ìàòêî-Óêðà¿íà".</P>
<P class="ps10">Âêàçàí³ âèùå äîêóìåíòè ñâ³ä÷àòü ïðî òå, ùî ì³æ &nbsp;ÏÀÒ "Àãð³ìàòêî-Óêðà¿íà" òà ÒÎÂ "Äí³ñòåð-Àãðî"íà äàíèé ÷àñ &nbsp;â³äñóòí³é ïðåäìåò ñïîðó, ÿêèé º ïðåäìåòîì ðîçãëÿäó ó äàí³é ñïðàâ³.</P>
<P class="ps10">Â³äïîâ³äíî äî ï. 1-1 ñò. 80 ÃÏÊ Óêðà¿íè - ãîñïîäàðñüêèé ñóä ïðèïèíÿº ïðîâàäæåííÿ ó ñïðàâ³, ÿêùî â³äñóòí³é ïðåäìåò ñïîðó.</P>
<P class="ps10">Â³äïîâ³äíî äî ÷. 2 ñò. 80 ÃÏÊ Óêðà¿íè, ó âèïàäêàõ ïðèïèíåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïîâòîðíå çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ç³ ñïîðó ì³æ òèìè æ ñòîðîíàìè, ïðî òîé æå ïðåäìåò ³ ç òèõ æå ï³äñòàâ íå äîïóñêàºòüñÿ.</P>
<P class="ps10">Çà òàêèõ îáñòàâèí, ïðîâàäæåííÿ ó ñïðàâ³ ¹ 902/327/14 ï³äëÿãàº ïðèïèíåííþ â³äïîâ³äíî äî &nbsp;ï. 1-1 ÷. 1 ñò. 80 ÃÏÊ Óêðà¿íè, â çâ'ÿçêó ç â³äñóòí³ñòþ ïðåäìåòà ñïîðó.</P>
<P class="ps10">Îñê³ëüêè ñï³ð äîâåäåíî äî ñóäó ç âèíè â³äïîâ³äà÷à, íà íüîãî â³äïîâ³äíî äî &nbsp;÷. 2 ñò. 49 ÃÏÊ Óêðà¿íè â³äíîñÿòüñÿ ñóäîâ³ âèòðàòè ïîçèâà÷à íà ñïëàòó ñóäîâîãî çáîðó, âèõîäÿ÷è ç ðîçì³ðó ïîçîâíèõ âèìîã, ùî ïåðåäàí³ ñóäó íà íîâèé ðîçãëÿä.</P>
<P class="ps10">Âðàõîâóþ÷è âèêëàäåíå, êåðóþ÷èñü ñò.ñò. 49, 80 (ï. 1-1 ÷. 1), 86, 115ÃÏÊ Óêðà¿íè,-</P>
<P class="ps16"><FONT class="fs93">Ó Õ Â À Ë È Â </FONT><FONT class="fs97">:</FONT></P>
<P class="ps11"><FONT class="fs108">1.</FONT> Çàäîâîëüíèòè çàÿâó ïîçèâà÷à (âõ.¹ 06-52/2027/15 â³ä 03.03.2015ð.) òà êëîïîòàííÿ ïðåäñòàâíèêà â³äïîâ³äà÷à á/í â³ä 03.03.2015ð. ïðî ïðèïèíåííÿ ïðîâàäæåííÿ ó ñïðàâ³.</P>
<P class="ps11"><FONT class="fs105">4.</FONT> Âèäàòè íàêàç.</P>
<P class="ps15"><FONT class="fs104">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;Êîæóõàð Ì.Ñ. </FONT></P>
<P class="ps9"><FONT class="fs172">â³ääðóê. ïðèì.:</FONT></P>
<P class="ps9"><FONT class="fs171">1 - äî ñïðàâè</FONT></P>
<P><FONT class="fs162"> </FONT></P>