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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
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<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
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<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
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<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
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<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
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<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
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<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
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<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
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<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
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<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
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<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
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<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
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<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
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<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
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<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
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<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
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<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
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<P class="ps22"><FONT class="fs175"><IMG src="herb.gif" height=65 width=49></FONT><FONT class="fs179"> </FONT></P>
<P class="ps18"><FONT class="fs62">ÄÍ²ÏÐÎÏÅÒÐÎÂÑÜÊÈÉ ÀÏÅËßÖ²ÉÍÈÉ </FONT></P>
<P class="ps18"><FONT class="fs61">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ</FONT></P>
<P class="ps18"><FONT class="fs60">ÏÎÑÒÀÍÎÂÀ</FONT></P>
<P class="ps18"><FONT class="fs59">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<P><FONT class="fs58"> 11.03.2015 ðîêó &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 &nbsp;904/8670/14 </FONT></P>
<P><FONT class="fs81"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Äí³ïðîïåòðîâñüêèé àïåëÿö³éíèé ãîñïîäàðñüêèé ñóä ó ñêëàä³ êîëåã³¿ ñóää³â:</FONT></P>
<P class="ps6"><FONT class="fs80">ãîëîâóþ÷îãî ñóää³ </FONT>Âåëè÷êî Í.Ë. (äîïîâ³äà÷) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps4"><FONT class="fs79">ñóää³â: </FONT>²âàíîâà Î.Ã., Ïîäîáºäà ².Ì.</P>
<P class="ps4"><FONT class="fs78">ñåêðåòàð ñóäîâîãî çàñ³äàííÿ</FONT>: Ìàëèê Ñ.Î.</P>
<P class="ps6">Ïðåäñòàâíèêè ñòîð³í â ñóäîâå çàñ³äàííÿ íå ç'ÿâèëèñü, ïðî ÷àñ òà ì³ñöå ñóäîâîãî çàñ³äàííÿ ïîâ³äîìëåí³ íàëåæíèì ÷èíîì.</P>
<P class="ps6"><FONT class="fs77">ðîçãëÿíóâøè ìàòåð³àëè àïåëÿö³éíî¿ ñêàðãè</FONT> ïðèâàòíîãî ï³äïðèºìñòâà "Ñó÷àñí³ áóä³âåëüí³ ìàòåð³àëè"<FONT class="fs76"> íà ð³øåííÿ </FONT>ãîñïîäàðñüêîãî ñóäó <FONT class="fs75">Äí³ïðîïåòðîâñüêî¿ îáëàñò³</FONT> â³ä 16.12.2014 ðîêó </P>
<P class="ps6"><FONT class="fs74">ó ñïðàâ³ </FONT>¹ 904/8670/14</P>
<P class="ps4"><FONT class="fs73">çà ïîçîâîì</FONT> ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "ÂÒÁ ÁÀÍÊ", ì. Êè¿â<FONT class="fs72"> </FONT></P>
<P class="ps4"><FONT class="fs71">äî</FONT> ïðèâàòíîãî ï³äïðèºìñòâà "Ñó÷àñí³ áóä³âåëüí³ ìàòåð³àëè", ì. Äí³ïðîïåòðîâñüê</P>
<P class="ps4"><FONT class="fs70">òðåòÿ îñîáà, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, íà ñòîðîí³ â³äïîâ³äà÷à:</FONT> òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ïðîìèñëîâà êîìïàí³ÿ "Ë³äåð", &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ì. Äí³ïðîïåòðîâñüê &nbsp;</P>
<P><FONT class="fs69">ïðî</FONT> ñòÿãíåííÿ çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì &nbsp;&nbsp;&nbsp;</P>
<P class="ps18"><FONT class="fs57">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. Ñòèñëèé âèêëàä ñóò³ ð³øåííÿ ì³ñöåâîãî ãîñïîäàðñüêîãî ñóäó.</P>
<P class="ps16"> Ð³øåííÿì ãîñïîäàðñüêîãî ñóäó Äí³ïðîïåòðîâñüêî¿ îáëàñò³ â³ä 16.12.2014 ðîêó ó ñïðàâ³ ¹ 904/8670/14 (ñóääÿ Ïåòðîâà Â.².) ïîçîâ çàäîâîëåíî ïîâí³ñòþ. </P>
<P class="ps16"> Ñòÿãíóòî ç Ïðèâàòíîãî ï³äïðèºìñòâà "Ñó÷àñí³ áóä³âåëüí³ ìàòåð³àëè" íà êîðèñòü Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "ÂÒÁ ÁÀÍÊ" çàáîðãîâàí³ñòü çà êðåäèòíèì äîãîâîðîì ¹ 06.17/07-ÑÊ â³ä 21.09.2007ð. ó ðîçì³ð³ - 818 051,85 äîëàðà ÑØÀ, ùî çà îô³ö³éíèì êóðñîì äîëàðà ÑØÀ äî ãðèâí³, âñòàíîâëåíèì ÍÁÓ ñòàíîì íà 02.10.2014 ðîêó 1 äîëàð ÑØÀ = 12,955ãðí., ñòàíîâèòü 10 598 040,05ãðí., òà 241 388,38ãðí., ùî ðàçîì ñêëàäàº çàáîðãîâàí³ñòü, åêâ³âàëåíòíó 10 839 428,43ãðí., ç ÿêèõ: çàáîðãîâàí³ñòü ïî êðåäèòó ñêëàäàº 741 975,02 äîëàð³â ÑØÀ, ùî çà îô³ö³éíèì êóðñîì äîëàðà ÑØÀ äî ãðèâí³, âñòàíîâëåíèì ÍÁÓ ñòàíîì íà 02.10.2014 ðîêó 1 äîëàð ÑØÀ =12,9552ãðí., ñòàíîâèòü 9 612 448,13ãðí.; çàáîðãîâàí³ñòü ïî ñïëàò³ ïðîöåíò³â, íàðàõîâàíèõ çà ïåð³îä ç 18.12.2013ð. ïî 02.10.2014ð., ñêëàäàº 76 076,83 äîëàð³â ÑØÀ, ùî çà îô³ö³éíèì êóðñîì äîëàðà ÑØÀ äî ãðèâí³, âñòàíîâëåíèì ÍÁÓ ñòàíîì íà 02.10.2014 ðîêó 1 äîëàð ÑØÀ = 12,9552 ãðí., ñòàíîâèòü 985 591,92 ãðí.; ïåíÿ çà íåñâîº÷àñíó ñïëàòó ïðîöåíò³â ñòàíîâèòü 80 368,28ãðí.; ïåíÿ çà íåñâîº÷àñíå ïîâåðíåííÿ êðåäèòó ñòàíîâèòü 161 020,10ãðí.</P>
<P class="ps17"> &nbsp;Ñòÿãíóòî ç Ïðèâàòíîãî ï³äïðèºìñòâà "Ñó÷àñí³ áóä³âåëüí³ ìàòåð³àëè" íà êîðèñòü Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "ÂÒÁ ÁÀÍÊ" 73 080,00 ãðí. ñóäîâîãî çáîðó.</P>
<P class="ps12">Ð³øåííÿ ñóäó ïåðøî¿ ³íñòàíö³¿ ìîòèâîâàíå òèì, ùî òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ïðîìèñëîâà êîìïàí³ÿ "Ë³äåð" &nbsp;ñâî¿ çîáîâ'ÿçàííÿ çà êðåäèòíèì äîãîâîðîì ùîäî ïîâåðíåííÿ êðåäèòó òà ñïëàòè ïðîöåíò³â, íàðàõîâàíèõ çà êîðèñòóâàííÿ êðåäèòîì, íå âèêîíàëî. Ïîðóøåííÿ çîáîâ'ÿçàííÿ º ï³äñòàâîþ äëÿ çàñòîñóâàííÿ ãîñïîäàðñüêèõ ñàíêö³é â³äïîâ³äíî äî âèìîã çàêîíó.</P>
<P class="ps7">2. Ï³äñòàâè, ç ÿêèõ ïîðóøåíî ïèòàííÿ ïðî ïåðåãëÿä ð³øåííÿ.</P>
<P class="ps10">Íå ïîãîäèâøèñü ³ç çàçíà÷åíèì ð³øåííÿì, ïðèâàòíå ï³äïðèºìñòâî "Ñó÷àñí³ áóä³âåëüí³ ìàòåð³àëè", çâåðíóëîñü äî Äí³ïðîïåòðîâñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó ç àïåëÿö³éíîþ ñêàðãîþ â ÿê³é ïîñèëàþ÷èñü íà ïîðóøåííÿ ñóäîì ïåðøî¿ ³íñòàíö³¿ íîðì ìàòåð³àëüíîãî òà ïðîöåñóàëüíîãî ïðàâà, ïðîñèòü ñêàñóâàòè îñêàðæóâàíå ð³øåííÿ â ÷àñòèí³ ñòÿãíåííÿ ïåí³ çà íåñâîº÷àñíó ñïëàòó ïðîöåíò³â ó ðîçì³ð³ 80&nbsp; &nbsp;368,28 ãðí. òà ïðèéíÿòè íîâå ð³øåííÿ, ÿêèì &nbsp;â³äìîâèòè &nbsp;â çàäîâîëåíí³ ïîçîâíèõ âèìîã &nbsp;â ö³é ÷àñòèí³.</P>
<P class="ps0">          Â îá´ðóíòóâàííÿ àïåëÿö³éíî¿ ñêàðãè ¿¿ çàÿâíèê ïîñèëàºòüñÿ íà òå, ùî ñòÿãíåííÿ &nbsp;ïåí³ çà íåñâîº÷àñíó ñïëàòó ïðîöåíò³â ùî íàðàõîâàíà çà ïåð³îä ç 19.07.13ð. ïî 02.10.14ð. (âêëþ÷íî), òîáòî çà ïåð³îä á³ëüøå í³æ ø³ñòü ì³ñÿö³â ç ìîìåíòó íàñòàííÿ ñòðîêó âèêîíàííÿ çîáîâÿçàííÿ º àáñîëþòíî íåçàêîííèì. Êð³ì òîãî, ñóäîì íå âðàõîâàíî ïîçèö³þ â³äïîâ³äà÷à ùîäî çìåíøåííÿ ðîçì³ðó íåóñòîéêè çà íåñâîº÷àñíó ñïëàòó â³äñîòê³â âèõîäÿ÷è ç âèìîã ñò. 233 ÃÊ Óêðà¿íè.</P>
<P class="ps3">3. Äîâîäè âèêëàäåí³ ó â³äçèâ³ íà àïåëÿö³éíó ñêàðãó.</P>
<P class="ps11">Ïîçèâà÷åì &nbsp;íàäàíî â³äçèâ íà àïåëÿö³éíó ñêàðãó â³äïîâ³äà÷à, â ÿêîìó çàçíà÷åíî, ùî ñóäîì ïåðøî¿ ³íñòàíö³¿ &nbsp;â³ðíî çàñòîñîâàíî øåñòè ì³ñÿ÷íèé ñòðîê ïðîòÿãîì ÿêîãî íàðàõîâóºòüñÿ ïåíÿ çà íåñâîº÷àñíå âèêîíàííÿ çîáîâÿçàíü ïî ïîâåðíåííþ êðåäèòó òà ñïëàò³ ïðîöåíò³â çà êîðèñòóâàííÿ íèì, ïðîàíàë³çóâàâ ðîçðàõóíîê çàáîðãîâàíîñò³, à òîìó ïðèéíÿòî â³ðíå ð³øåííÿ ó â³äïîâ³äíîñò³ äî íîðì ÷èííîãî çàêîíîäàâñòâà, äîâîäè ñêàðæíèêà, â ñâîþ ÷åðãó, ÿê³ çàçíà÷åí³ â àïåëÿö³éí³é ñêàðç³ º áåçï³äñòàâíèìè òà íåîá´ðóíòîâàíèìè. Ïðîñèòü çàëèøèòè îñêàðæóâàíå ð³øåííÿ  áåç çì³í, à àïåëÿö³éíó ñêàðãó  áåç çàäîâîëåííÿ.</P>
<P class="ps13"> &nbsp;Ïðåäñòàâíèêè ñòîð³í íå âèêîðèñòàëè ñâîº ïðàâî áóòè ïðèñóòí³ìè ó ñóäîâîìó çàñ³äàíí³, õî÷à íàëåæíèì ÷èíîì ïîâ³äîìëÿëèñÿ ïðî ÷àñ òà ì³ñöå ðîçãëÿäó äàíî¿ ñïðàâè çã³äíî ç âèìîãàìè ²íñòðóêö³¿ ç ä³ëîâîäñòâà â ãîñïîäàðñüêèõ ñóäàõ Óêðà¿íè.</P>
<P class="ps13"> &nbsp;Ïðåäñòàâíèêè ñòîð³í íå âèêîðèñòàëè ñâîº ïðàâî áóòè ïðèñóòí³ìè ó ñóäîâîìó çàñ³äàíí³, õî÷à íàëåæíèì ÷èíîì ïîâ³äîìëÿëèñÿ ïðî ÷àñ òà ì³ñöå ðîçãëÿäó äàíî¿ ñïðàâè çã³äíî ç âèìîãàìè ²íñòðóêö³¿ ç ä³ëîâîäñòâà â ãîñïîäàðñüêèõ ñóäàõ Óêðà¿íè.</P>
<P class="ps2">Ó ñóäîâîìó çàñ³äàíí³ 11.03.2015ð. îãîëîøåíî âñòóïíó òà ðåçîëþòèâíó ÷àñòèíè ïîñòàíîâè.</P>
<P class="ps2">4. Äîñë³äèâøè ìàòåð³àëè ñïðàâè, àïåëÿö³éíèé ãîñïîäàðñüêèé âñòàíîâèâ íàñòóïí³ îáñòàâèíè:</P>
<P class="ps14"> 21.09.2007ð. ì³æ Â³äêðèòèì àêö³îíåðíèì òîâàðèñòâîì ÂÒÁ Áàíê (áàíê), ùî â ïîäàëüøîìó ïåðåéìåíîâàíå â Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "ÂÒÁ ÁÀÍÊ", òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ïðîìèñëîâà êîìïàí³ÿ "Ë³äåð" (êë³ºíò) áóëî óêëàäåíî ãåíåðàëüíó óãîäó ¹06.17-1/07ÑÊ. (à.ñ. 14)</P>
<P class="ps15"> &nbsp;Â ï. 1.1. ãåíåðàëüíî¿ óãîäè ñòîðîíè ïîãîäèëè, ùî áàíê çîáîâ'ÿçàâñÿ íàäàâàòè êë³ºíòó êðåäèòí³ êîøòè â ïîðÿäêó òà íà óìîâàõ, âèçíà÷åíèõ ó êðåäèòíèõ äîãîâîðàõ, äîãîâîðàõ ïðî â³äêðèòòÿ ìóëüòèâàëþòíî¿ êðåäèòíî¿ ë³í³¿, äîãîâîðàõ ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿, äîãîâîðàõ ïðî â³äêðèòòÿ âàëþòíî¿ êðåäèòíî¿ ë³í³¿, äîãîâîðàõ ïðî íàäàííÿ ãàðàíò³¿, îâåðäðàôòó òà äîãîâîðàõ ïðî â³äêðèòòÿ àêðåäèòèâó (äàë³ - êðåäèòí³ äîãîâîðè), óêëàäåíèõ ó ìåæàõ óãîäè ³ ÿê³ º ¿¿ íåâ³ä'ºìíèìè ÷àñòèíàìè.</P>
<P class="ps15"> &nbsp;Çà ïðèïèñàìè ï. 1.2. ãåíåðàëüíî¿ óãîäè<FONT class="fs84"> </FONT>çàãàëüíèé ðîçì³ð ïîçè÷êîâî¿ çàáîðãîâàíîñò³ êë³ºíòà çà íàäàíèìè â ðàìêàõ äàíî¿ óãîäè êðåäèòàìè íå ïîâèíåí ïåðåâèùóâàòè ñóìè, &nbsp;åêâ³âàëåíòíî¿ 2 500 000,00 äîëàð³â ÑØÀ çà îô³ö³éíèì êóðñîì ÍÁÓ íà äàòó íàäàííÿ êðåäèòó.</P>
<P class="ps6"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïóíêòîì 1.3. ãåíåðàëüíî¿ óãîäè &nbsp;âñòàíîâëåíî òåðì³í ä³¿ óãîäè ïî 21.09.2017ð. âêëþ÷íî. </P>
<P class="ps6">          Çã³äíî äî ï. ï.2.1. ãåíåðàëüíî¿ óãîäè, ç óðàõóâàííÿì äîãîâîðó ïðî âíåñåííÿ çì³í ¹1 â³ä 30.06.2011ð., áàíê íàäàº êë³ºíòó êðåäèòí³ êîøòè íà óìîâàõ éîãî çàáåçïå÷åíîñò³, ñòðîêîâîñò³, ïîâåðíåííÿ, ïëàòè çà êîðèñòóâàííÿ òà ö³ëüîâîãî õàðàêòåðó âèêîðèñòàííÿ. Óìîâè íàäàííÿ, ñòðîê ïîâåðíåííÿ, ðîçì³ð êðåäèò³â, ùî íàäàí³/áóäóòü íàäàí³ â ìåæàõ öüîãî äîãîâîðó, âèçíà÷àþòüñÿ êðåäèòíèìè äîãîâîðàìè, ÿê³ º íåâ³ä'ºìíèìè ÷àñòèíàìè öüîãî äîãîâîðó (ï.2.3. ãåíåðàëüíî¿ óãîäè).</P>
<P class="ps17"> &nbsp;30.06.2011ð. ì³æ Â³äêðèòèì àêö³îíåðíèì òîâàðèñòâîì ÂÒÁ Áàíê (áàíê) òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ïðîìèñëîâà êîìïàí³ÿ "Ë³äåð" (êë³ºíò) óêëàäåíî äîãîâ³ð ïðî âíåñåííÿ çì³í ¹1 äî ãåíåðàëüíî¿ óãîäè &nbsp;â³ä 21. 09.2007ð. ¹06.17-1/07ÑÊ. (à.ñ. 15-17)</P>
<P class="ps17"> Â ðàìêàõ äàíî¿ &nbsp;ãåíåðàëüíî¿ óãîäè 21.09.2007ð. Â³äêðèòå àêö³îíåðíå òîâàðèñòâî ÂÒÁ Áàíê (áàíê) òà Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ïðîìèñëîâà êîìïàí³ÿ "Ë³äåð" (ïîçè÷àëüíèê) óêëàëè êðåäèòíèé äîãîâ³ð ¹ 06.17/07-ÑÊ, çà óìîâàìè ÿêîãî ïðåäìåòîì º íàäàííÿ áàíêîì ïîçè÷àëüíèêó ãðîøîâèõ êîøò³â (êðåäèò) â ñóì³ 900 000 äîëàð³â ÑØÀ 00 öåíò³â; ñòðîê êîðèñòóâàííÿ êðåäèòîì - ïî 19.09.2014ðîêó. (à.ñ. 18-19)</P>
<P class="ps6"> &nbsp;&nbsp;&nbsp;&nbsp;Çã³äíî ï.1.1. êðåäèòíîãî äîãîâîðó ïëàòà çà êîðèñòóâàííÿ êðåäèòîì âñòàíîâëþºòüñÿ â ðîçì³ð³ 13,5 % ð³÷íèõ.</P>
<P class="ps6"> &nbsp;&nbsp;&nbsp;Çà ï.3.4. êðåäèòíîãî äîãîâîðó, ç óðàõóâàííÿì äîãîâîðó ïðî âíåñåííÿ çì³í ¹3 â³ä 30.06.2011ð., ñòîðîíè âñòàíîâèëè ñïîñ³á ïîâåðíåííÿ êðåäèòó òà ñïëàòè ïðîöåíò³â: ùîì³ñÿ÷íî â³äïîâ³äíî äî ãðàô³êó ïîâåðíåííÿ êðåäèòó ³ ñïëàòè ïðîöåíò³â. Ïëàòåæ³ ð³âíèìè ÷àñòèíàìè - ðåãóëÿðí³ ì³ñÿ÷í³ ïëàòåæ³, ùî íàïðàâëÿþòüñÿ íà âèêîíàííÿ çîáîâ'ÿçàíü çà öèì äîãîâîðîì, à ñàìå ïîâåðíåííÿ ñóìè êðåäèòó ð³âíèìè ÷àñòèíàìè ³ ñïëàòè ïðîöåíò³â çà ôàêòè÷íó ê³ëüê³ñòü äí³â êîðèñòóâàííÿ êðåäèòîì. Ðîçðàõóíîê ùîì³ñÿ÷íîãî ïëàòåæó íàâåäåíî â ïóíêò³ 4.6. öüîãî äîãîâîðó. &nbsp;</P>
<P class="ps17">21.09.2007ð. ì³æ Â³äêðèòèì àêö³îíåðíèì òîâàðèñòâîì ÂÒÁ Áàíê (áàíê), òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ïðîìèñëîâà êîìïàí³ÿ "Ë³äåð" (êë³ºíò) óêëàäåíî äîäàòêîâèé äîãîâ³ð ¹ 1 äî êðåäèòíîãî äîãîâîðó ¹06.17-1/07ÑÊ â³ä 21.09.2007ð. (à.ñ. 22)</P>
<P class="ps17">25.09.2007ð. ì³æ Â³äêðèòèì àêö³îíåðíèì òîâàðèñòâîì ÂÒÁ Áàíê (áàíê), òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ïðîìèñëîâà êîìïàí³ÿ "Ë³äåð" (êë³ºíò) óêëàäåíî äîäàòêîâèé äîãîâ³ð ¹ 2 äî êðåäèòíîãî äîãîâîðó ¹06.17-1/07ÑÊ â³ä 21.09.2007ð. (à.ñ.23)</P>
<P class="ps17">28.09.2007ð. ì³æ Â³äêðèòèì àêö³îíåðíèì òîâàðèñòâîì ÂÒÁ Áàíê (áàíê), òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ïðîìèñëîâà êîìïàí³ÿ "Ë³äåð" (êë³ºíò) óêëàäåíî äîäàòêîâèé äîãîâ³ð ¹ 3 äî êðåäèòíîãî äîãîâîðó ¹06.17-1/07ÑÊ â³ä 21.09.2007ð. (à.ñ.24)</P>
<P class="ps17">Â³äïîâ³äíî äî ï.7.1. êðåäèòíîãî äîãîâîðó, ç óðàõóâàííÿì äîãîâîðó ïðî âíåñåííÿ çì³í ¹3 â³ä 30.06.2011ð., ó ðàç³ ïðîñòðî÷åííÿ ïîçè÷àëüíèêîì çîáîâ'ÿçàíü ç ïîãàøåííÿ êðåäèòó òà/àáî ñïëàòè ïðîöåíò³â çà éîãî êîðèñòóâàííÿ òà/àáî ³íøèõ ïëàòåæ³â çã³äíî óìîâ êðåäèòíîãî äîãîâîðó ïîçè÷àëüíèê çîáîâ'ÿçàíèé ñïëàòèòè íà êîðèñòü áàíêà ïåíþ çà êîæåí äåíü ïðîñòðî÷åííÿ ó ðîçì³ð³ ïîäâ³éíî¿ îáë³êîâî¿ ñòàâêè ÍÁÓ, ÿêà ä³º íà ìîìåíò ïðîñòðî÷åííÿ, â³ä ñóìè ïðîñòðî÷åíèõ &nbsp;çîáîâ'ÿçàíü. Âêàçàíà ïåíÿ ðîçðàõîâóºòüñÿ ïî äàòó ïîâíîãî âèêîíàííÿ âñ³õ çîáîâ'ÿçàíü ùîäî ïîãàøåííÿ ïðîñòðî÷åíî¿ çàáîðãîâàíîñò³, âêëþ÷àþ÷è äåíü òàêîãî ïîãàøåííÿ.</P>
<P class="ps17">14.07.2009ð. ì³æ Â³äêðèòèì àêö³îíåðíèì òîâàðèñòâîì ÂÒÁ Áàíê (áàíê), òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ïðîìèñëîâà êîìïàí³ÿ "Ë³äåð" (êë³ºíò) óêëàäåíî äîãîâ³ð ïðî âíåñåííÿ çì³í ¹1 äî êðåäèòíîãî äîãîâîðó â³ä 21.09.2007ð. ¹ 06.17-1/07ÑÊ. (à.ñ. 25-30)</P>
<P class="ps17">20.10.2009ð. ì³æ Â³äêðèòèì àêö³îíåðíèì òîâàðèñòâîì ÂÒÁ Áàíê (áàíê), òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ïðîìèñëîâà êîìïàí³ÿ "Ë³äåð" (êë³ºíò) óêëàäåíî äîãîâ³ð ïðî âíåñåííÿ çì³í ¹2 äî êðåäèòíîãî äîãîâîðó â³ä 21.09.2007ð. ¹ 06.17-1/07ÑÊ. (à.ñ.32)</P>
<P class="ps16">20.10.2009ð. ì³æ ïîçèâà÷åì (áàíê), â³äïîâ³äà÷åì (ïîðó÷èòåëü) òà òðåòüîþ îñîáîþ (ïîçè÷àëüíèê) óêëàäåíî äîãîâ³ð ïîðóêè ¹06.60/09-ÄÏ2, â³äïîâ³äíî äî ïóíêòó 1 ÿêîãî ïîðó÷èòåëü ïîðó÷èâñÿ ïåðåä áàíêîì çà âèêîíàííÿ ïîçè÷àëüíèêîì (òðåòÿ îñîáà) çîáîâ'ÿçàíü ùîäî ïîâåðíåííÿ êðåäèòó, ñïëàòè ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòîì, êîì³ñ³é, ïåí³, øòðàôíèõ ñàíêö³é òà çáèòê³â, ðîçì³ð, òåðì³í òà óìîâè ïîâåðíåííÿ òà ñïëàòè ÿêèõ âñòàíîâëþºòüñÿ êðåäèòíèì äîãîâîðîì ¹06.17/07-ÑÊ â³ä 21.09.2007ð. òà áóäü-ÿêèìè äîäàòêîâèìè óãîäàìè &nbsp;äî íüîãî (â ò.÷. çá³ëüøóþ÷èìè îñíîâíå çîáîâ'ÿçàííÿ).</P>
<P class="ps15">Ïóíêòîì 4 äîãîâîðó ïîðóêè âèçíà÷åíî, ùî ó ðàç³ íåâèêîíàííÿ çîáîâ'ÿçàíü çà êðåäèòíèì äîãîâîðîì ïîðó÷èòåëü òà ïîçè÷àëüíèê â³äïîâ³äàþòü ïåðåä áàíêîì ÿê ñîë³äàðí³ áîðæíèêè. Ïîðó÷èòåëü â³äïîâ³äàº ïåðåä áàíêîì ó òîìó æ îáñÿç³, ùî ³ ïîçè÷àëüíèê, âêëþ÷àþ÷è ñïëàòó êðåäèòó, ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòîì, êîì³ñ³é, ïåí³, ³íøèõ ïëàòåæ³â, ïåðåäáà÷åíèõ êðåäèòíèì äîãîâîðîì, â³äøêîäóâàííÿ çáèòê³â (ï.5 äîãîâîðó ïîðóêè).</P>
<P class="ps15">Äîãîâ³ð âñòóïàº â ä³þ ç ìîìåíòó éîãî ï³äïèñàííÿ ³ ä³º äî ïîâíîãî âèêîíàííÿ çîáîâ'ÿçàíü çà êðåäèòíèì äîãîâîðîì (ï.11 äîãîâîðó ïîðóêè). </P>
<P class="ps17">30.06.2011ð. ì³æ Â³äêðèòèì àêö³îíåðíèì òîâàðèñòâîì ÂÒÁ Áàíê (áàíê), òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ïðîìèñëîâà êîìïàí³ÿ "Ë³äåð" (êë³ºíò) óêëàäåíî äîãîâ³ð ïðî âíåñåííÿ çì³í ¹3 äî êðåäèòíîãî äîãîâîðó â³ä 21.09.2007ð. ¹ 06.17-1/07ÑÊ. (à.ñ.34-39)</P>
<P class="ps15">Çã³äíî ï.1.1 äîãîâîðó ïîðóêè ïîðó÷èòåëü ïîðó÷àºòüñÿ ïåðåä áàíêîì çà âèêîíàííÿ ïîçè÷àëüíèêîì çîáîâ'ÿçàíü, ùî âèíèêëè íà ï³äñòàâ³ êðåäèòíîãî äîãîâîðó àáî ìîæóòü âèíèêíóòè ó ìàéáóòíüîìó.</P>
<P class="ps15">Ïóíêòîì 2.1 äîãîâîðó ïîðóêè âèçíà÷åíî, ùî ñòîðîíè äîãîâîðó âèçíà÷àþòü, ùî ó âèïàäêó ïîðóøåííÿ ïîçè÷àëüíèêîì âçÿòèõ íà ñåáå çîáîâ'ÿçàíü çà êðåäèòíèì äîãîâîðîì, ïîðó÷èòåëü ³ ïîçè÷àëüíèê íåñóòü ñîë³äàðíó â³äïîâ³äàëüí³ñòü ïåðåä áàíêîì ó ïîâíîìó îáñÿç³ çîáîâ'ÿçàíü ïîçè÷àëüíèêà çà êðåäèòíèì äîãîâîðîì, âêëþ÷àþ÷è ïîâåðíåííÿ êðåäèòó, ñïëàòó íàðàõîâàíèõ ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòîì, êîì³ñ³éíî¿ âèíàãîðîäè, íåóñòîéêè (ïåí³, øòðàô³â) òà â³äøêîäóâàííÿ çáèòê³â, ïîâ'ÿçàíèõ ç ïîðóøåííÿì âèêîíàííÿ çîáîâ'ÿçàíü ïîçè÷àëüíèêîì.</P>
<P class="ps15">12.12.2012ð. ì³æ ïîçèâà÷åì òà â³äïîâ³äà÷åì óêëàäåíî äîãîâ³ð ïðî âíåñåííÿ çì³í òà äîïîâíåíü ¹2 äî äîãîâîðó ïîðóêè, â ÿêîìó ñòîðîíè ä³éøëè çãîäè âèêëàñòè ïóíêò 5.1 äîãîâîðó ïîðóêè â íîâ³é ðåäàêö³¿, à ñàìå: "Öåé äîãîâ³ð íàáèðàº ÷èííîñò³ ç äàòè éîãî ï³äïèñàííÿ ñòîðîíàìè òà ñêð³ïëåííÿ ïå÷àòêàìè áàíêó òà ïîðó÷èòåëÿ (ó âèïàäêó íàÿâíîñò³ ó ïîðó÷èòåëÿ ïå÷àòêè) ³ ä³º äî 18.08.2020ð. âêëþ÷íî àáî äî ïðèïèíåííÿ çàáåçïå÷åíîãî íåþ çîáîâ'ÿçàííÿ". (à.ñ.42) </P>
<P class="ps15">Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ïðîìèñëîâà êîìïàí³ÿ "Ë³äåð" ñâî¿ çîáîâ'ÿçàííÿ çà êðåäèòíèì äîãîâîðîì ùîäî ïîâåðíåííÿ êðåäèòó òà ñïëàòè ïðîöåíò³â, íàðàõîâàíèõ çà êîðèñòóâàííÿ êðåäèòîì, íå âèêîíàëî, ó çâ'ÿçêó ç ÷èì ïîçèâà÷ íàïðàâèâ éîìó ëèñò â³ä 13.03.2014ð. ç âèìîãîþ ïîâåðíóòè ïîâí³ñòþ âñþ ñóìó îòðèìàíèõ ãðîøîâèõ êîøò³â (à.ñ.54-56), îäíàê ÒÎÂ &nbsp;Ïðîìèñëîâà êîìïàí³ÿ "Ë³äåð" â³äïîâ³ä³ íå íàäàëî, âèìîãó íå çàäîâîëüíèëî. </P>
<P class="ps15">Âîäíî÷àñ ñóäîì ïåðøî¿ ³íñòàíö³¿ áóëî âñòàíîâëåíî, ùî ñòàíîì íà 02.10.2014ð. çàáîðãîâàí³ñòü Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ïðîìèñëîâà êîìïàí³ÿ "Ë³äåð" (ïîçè÷àëüíèê) çà êðåäèòîì ñêëàäàº 741 975,02 äîëàð³â ÑØÀ, ùî çà îô³ö³éíèì êóðñîì äîëàðà ÑØÀ äî ãðèâí³, âñòàíîâëåíèì ÍÁÓ ñòàíîì íà 02.10.2014 ðîêó &nbsp;1 äîëàð ÑØÀ =12,9552ãðí., ñòàíîâèòü 9 612 448,13ãðí., à çàáîðãîâàí³ñòü ïî ñïëàò³ ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòîì çà ïåð³îä ç 18.12.2013ð. ïî 02.10.2014ð. ñêëàäàº 76 076,83 äîëàð³â ÑØÀ, ùî çà îô³ö³éíèì êóðñîì äîëàðà ÑØÀ äî ãðèâí³, âñòàíîâëåíèì ÍÁÓ ñòàíîì íà 02.10.2014 ðîêó 1 äîëàð ÑØÀ = 12,9552 ãðí., ñòàíîâèòü 985 591,92 ãðí.</P>
<P class="ps16">Òàê, çã³äíî íàäàíîãî ïîçèâà÷åì ðîçðàõóíêó ñóìà ïåí³ çà íåñâîº÷àñíó ñïëàòó ïðîöåíò³â çà ïåð³îä &nbsp;ç 19.07.2013ð. ïî 02.10.2014ð. (âêëþ÷íî) ñòàíîâèòü 80 368,28ãðí., à ïåíÿ çà íåñâîº÷àñíå ïîâåðíåííÿ êðåäèòó çà ïåð³îä ç 19.07.2013ð. ïî 02.10.2014ð. (âêëþ÷íî) ñòàíîâèòü 161 020,10ãðí.</P>
<P class="ps5">5. Ìîòèâè, ç ÿêèõ âèõîäèëà àïåëÿö³éíà ³íñòàíö³ÿ ïðè âèíåñåíí³ ïîñòàíîâè.</P>
<P class="ps8">Çîáîâÿçàííÿ ì³æ ïîçèâà÷åì (êðåäèòîðîì) òà â³äïîâ³äà÷åì (ïîðó÷èòåëåì) âèíèêëè íà ï³äñòàâ³ äîãîâîðó ïîðóêè ¹06.60/09-ÄÏ2 â³ä 20.10.2009ð. </P>
<P class="ps8">Ïðàâîâ³äíîñèíè ç çàáåçïå÷åííÿ âèêîíàííÿ çîáîâÿçàíü, ó òîìó ÷èñë³ ïîðóêîþ âðåãóëüîâàí³ ãëàâîþ 49 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè Çàáåçïå÷åííÿ âèêîíàííÿ çîáîâÿçàííÿ.</P>
<P class="ps16"> &nbsp;Çã³äíî ñò. 553 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè çà äîãîâîðîì ïîðóêè ïîðó÷èòåëü ïîðó÷àºòüñÿ ïåðåä êðåäèòîðîì áîðæíèêà çà âèêîíàííÿ íèì ñâîãî îáîâ'ÿçêó. Ïîðó÷èòåëü â³äïîâ³äàº ïåðåä êðåäèòîðîì çà ïîðóøåííÿ çîáîâ'ÿçàííÿ áîðæíèêîì. Ïîðóêîþ ìîæå çàáåçïå÷óâàòèñÿ âèêîíàííÿ çîáîâ'ÿçàííÿ ÷àñòêîâî àáî ó ïîâíîìó îáñÿç³.</P>
<P class="ps16"> Â³äïîâ³äíî äî ñò. 554 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ó ðàç³ ïîðóøåííÿ áîðæíèêîì çîáîâ'ÿçàííÿ, çàáåçïå÷åíîãî ïîðóêîþ, áîðæíèê ³ ïîðó÷èòåëü â³äïîâ³äàþòü ïåðåä êðåäèòîðîì ÿê ñîë³äàðí³ áîðæíèêè, ÿêùî äîãîâîðîì ïîðóêè íå âñòàíîâëåíî äîäàòêîâó (ñóáñèä³àðíó) â³äïîâ³äàëüí³ñòü ïîðó÷èòåëÿ. Ïîðó÷èòåëü â³äïîâ³äàº ïåðåä êðåäèòîðîì ó òîìó æ îáñÿç³, ùî ³ áîðæíèê, âêëþ÷àþ÷è ñïëàòó îñíîâíîãî áîðãó, ïðîöåíò³â, íåóñòîéêè, â³äøêîäóâàííÿ çáèòê³â, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì ïîðóêè. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps16"> &nbsp;Çã³äíî äî ÷.1,4 ñò.559 ÖÊ Óêðà¿íè ïîðóêà ïðèïèíÿºòüñÿ ç ïðèïèíåííÿì çàáåçïå÷åíîãî íåþ çîáîâ'ÿçàííÿ, à òàêîæ ó ðàç³ çì³íè çîáîâÿçàííÿ áåç çãîäè ïîðó÷èòåëÿ, âíàñë³äîê ÷îãî çá³ëüøóºòüñÿ îáñÿã éîãî â³äïîâ³äàëüíîñò³.</P>
<P class="ps8">Ïîðóêà ïðèïèíÿºòüñÿ ï³ñëÿ çàê³í÷åííÿ ñòðîêó, âñòàíîâëåíîãî äîãîâîðîì ïîðóêè. Ó ðàç³, ÿêùî òàêèé ñòðîê íå âñòàíîâëåíî, ïîðóêà ïðèïèíÿºòüñÿ, ÿêùî êðåäèòîð ïðîòÿãîì øåñòè ì³ñÿö³â â³ä äíÿ íàñòàííÿ ñòðîêó âèêîíàííÿ îñíîâíîãî çîáîâÿçàííÿ íå ïðåäÿâèòü âèìîãè äî ïîðó÷èòåëÿ. ßêùî ñòðîê îñíîâíîãî çîáîâÿçàííÿ íå âñòàíîâëåíèé àáî âñòàíîâëåíèé ìîìåíòîì ïðåäÿâëåííÿ âèìîãè, ïîðóêà ïðèïèíÿºòüñÿ, ÿêùî êðåäèòîð íå ïðåäÿâèòü ïîçîâó äî ïîðó÷èòåëÿ ïðîòÿãîì îäíîãî ðîêó â³ä äíÿ óêëàäåííÿ äîãîâîðó ïîðóêè.</P>
<P class="ps16">Ç³ çì³ñòó äîãîâîðó ïîðóêè 06.60/09-ÄÏ2 â³ä 20.10.2009ð. âáà÷àºòüñÿ, ùî â³í º òðüîõ ñòîðîíí³ì, óêëàäåíèé ç ìåòîþ çàáåçïå÷åííÿ âèêîíàííÿ çîáîâÿçàíü, ïîçè÷àëüíèêà &nbsp;ÒÎÂ Ïðîìèñëîâà êîìïàí³ÿ Ë³äåð ïåðåä ïîçèâà÷åì (êðåäèòîðîì) ùîäî ïîâåðíåííÿ êðåäèòó, ñïëàòè ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòîì, êîì³ñ³é, ïåí³, øòðàôíèõ ñàíêö³é òà çáèòê³â, ðîçì³ð, òåðì³í òà óìîâè ïîâåðíåííÿ òà ñïëàòè ÿêèõ âñòàíîâëþºòüñÿ êðåäèòíèì äîãîâîðîì ¹06.17/07-ÑÊ â³ä 21.09.2007ð. òà áóäü-ÿêèìè äîäàòêîâèìè óãîäàìè äî íüîãî (â ò.÷. çá³ëüøóþ÷èìè îñíîâíå çîáîâ'ÿçàííÿ).</P>
<P class="ps15">Ïóíêòîì 4 äîãîâîðó ïîðóêè âèçíà÷åíî, ùî ó ðàç³ íåâèêîíàííÿ çîáîâ'ÿçàíü çà êðåäèòíèì äîãîâîðîì ïîðó÷èòåëü òà ïîçè÷àëüíèê â³äïîâ³äàþòü ïåðåä áàíêîì ÿê ñîë³äàðí³ áîðæíèêè. Ïîðó÷èòåëü â³äïîâ³äàº ïåðåä áàíêîì ó òîìó æ îáñÿç³, ùî ³ ïîçè÷àëüíèê, âêëþ÷àþ÷è ñïëàòó êðåäèòó, ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòîì, êîì³ñ³é, ïåí³, ³íøèõ ïëàòåæ³â, ïåðåäáà÷åíèõ êðåäèòíèì äîãîâîðîì, â³äøêîäóâàííÿ çáèòê³â (ï.5 äîãîâîðó ïîðóêè).</P>
<P class="ps15">Äîãîâ³ð âñòóïàº â ä³þ ç ìîìåíòó éîãî ï³äïèñàííÿ ³ ä³º äî ïîâíîãî âèêîíàííÿ çîáîâ'ÿçàíü çà êðåäèòíèì äîãîâîðîì (ï.11 äîãîâîðó ïîðóêè). </P>
<P class="ps17">30.06.2011ð. ì³æ Â³äêðèòèì àêö³îíåðíèì òîâàðèñòâîì ÂÒÁ Áàíê (áàíê), òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ïðîìèñëîâà êîìïàí³ÿ "Ë³äåð" (êë³ºíò) óêëàäåíî äîãîâ³ð ïðî âíåñåííÿ çì³í ¹3 äî êðåäèòíîãî äîãîâîðó â³ä 21.09.2007ð. ¹ 06.17-1/07ÑÊ. (à.ñ.34-39)</P>
<P class="ps15">Çã³äíî ï.1.1 äîãîâîðó ïîðóêè ïîðó÷èòåëü ïîðó÷àºòüñÿ ïåðåä áàíêîì çà âèêîíàííÿ ïîçè÷àëüíèêîì çîáîâ'ÿçàíü, ùî âèíèêëè íà ï³äñòàâ³ êðåäèòíîãî äîãîâîðó àáî ìîæóòü âèíèêíóòè ó ìàéáóòíüîìó.</P>
<P class="ps15">Ïóíêòîì 2.1 äîãîâîðó ïîðóêè âèçíà÷åíî, ùî ñòîðîíè äîãîâîðó âèçíà÷àþòü, ùî ó âèïàäêó ïîðóøåííÿ ïîçè÷àëüíèêîì âçÿòèõ íà ñåáå çîáîâ'ÿçàíü çà êðåäèòíèì äîãîâîðîì, ïîðó÷èòåëü ³ ïîçè÷àëüíèê íåñóòü ñîë³äàðíó â³äïîâ³äàëüí³ñòü ïåðåä áàíêîì ó ïîâíîìó îáñÿç³ çîáîâ'ÿçàíü ïîçè÷àëüíèêà çà êðåäèòíèì äîãîâîðîì, âêëþ÷àþ÷è ïîâåðíåííÿ êðåäèòó, ñïëàòó íàðàõîâàíèõ ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòîì, êîì³ñ³éíî¿ âèíàãîðîäè, íåóñòîéêè (ïåí³, øòðàô³â) òà â³äøêîäóâàííÿ çáèòê³â, ïîâ'ÿçàíèõ ç ïîðóøåííÿì âèêîíàííÿ çîáîâ'ÿçàíü ïîçè÷àëüíèêîì.</P>
<P class="ps15">ßê âáà÷àºòüñÿ ç ìàòåð³àë³â ñïðàâè, 12.12.2012ð. ì³æ ïîçèâà÷åì òà â³äïîâ³äà÷åì óêëàäåíî äîãîâ³ð ïðî âíåñåííÿ çì³í òà äîïîâíåíü ¹2 äî äîãîâîðó ïîðóêè, â ÿêîìó ñòîðîíè ä³éøëè çãîäè âèêëàñòè ïóíêò 5.1 äîãîâîðó ïîðóêè â íîâ³é ðåäàêö³¿, à ñàìå: "Öåé äîãîâ³ð íàáèðàº ÷èííîñò³ ç äàòè éîãî ï³äïèñàííÿ ñòîðîíàìè òà ñêð³ïëåííÿ ïå÷àòêàìè áàíêó òà ïîðó÷èòåëÿ (ó âèïàäêó íàÿâíîñò³ ó ïîðó÷èòåëÿ ïå÷àòêè) ³ ä³º äî 18.08.2020ð. âêëþ÷íî àáî äî ïðèïèíåííÿ çàáåçïå÷åíîãî íåþ çîáîâ'ÿçàííÿ". (à.ñ.42) </P>
<P class="ps15">Ñóäîì ïåðøî¿ ³íñòàíö³¿ âñòàíîâëåíî òà íå îñêàðæóºòüñÿ àïåëÿíòîì ïîðóøåííÿ áîðæíèêîì-òðåòüîþ îñîáîþ ñâî¿õ çîáîâÿçàíü çà êðåäèòíèì äîãîâîðîì ¹06.17/07-ÑÊ â³ä 21.09.2007ð. òà âèíèêíåííÿ çàáîðãîâàíîñò³ ñòàíîì íà 2.10.2014ð. òðåòüî¿ îñîáè &nbsp;ïåðåä ïîçèâà÷åì çà êðåäèòîì 741975,02äîë.ÑØÀ, ùî ñòàíîâèòü çà îô³ö³éíèì êóðñîì äîëàðà ÑØÀ äî ãðèâí³ 9612448,13 ãðí.,çàáîðãîâàí³ñòü ïî ñïëàò³ ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòîì çà ïåð³îä ç 18.12.2013ð. ïî 02.10.2014ð. ñêëàäàº 76 076,83 äîëàð³â ÑØÀ, ùî çà îô³ö³éíèì êóðñîì äîëàðà ÑØÀ äî ãðèâí³, âñòàíîâëåíèì ÍÁÓ ñòàíîì íà 02.10.2014 ðîêó 1 äîëàð ÑØÀ = 12,9552 ãðí., ñòàíîâèòü 985 591,92 ãðí.</P>
<P class="ps15">Çã³äíî ÷. 1 ñò. 546, ÷. 1 ñò. 549 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, âèêîíàííÿ çîáîâÿçàííÿ ìîæå çàáåçïå÷óâàòèñÿ íåóñòîéêîþ (ïåíåþ, øòðàôîì)  ãðîøîâîþ ñóìîþ àáî ³íøèì ìàéíîì, ÿê³ áîðæíèê ïîâèíåí ïåðåäàòè êðåäèòîðîâ³ &nbsp;&nbsp;ó ðàç³ ïîðóøåííÿ &nbsp;áîðæíèêîì çîáîâÿçàííÿ.</P>
<P class="ps17">Â³äïîâ³äíî äî ï.7.1. êðåäèòíîãî äîãîâîðó, ç óðàõóâàííÿì äîãîâîðó ïðî âíåñåííÿ çì³í ¹3 â³ä 30.06.2011ð., ó ðàç³ ïðîñòðî÷åííÿ ïîçè÷àëüíèêîì çîáîâ'ÿçàíü ç ïîãàøåííÿ êðåäèòó òà/àáî ñïëàòè ïðîöåíò³â çà éîãî êîðèñòóâàííÿ òà/àáî ³íøèõ ïëàòåæ³â çã³äíî óìîâ êðåäèòíîãî äîãîâîðó ïîçè÷àëüíèê çîáîâ'ÿçàíèé ñïëàòèòè íà êîðèñòü áàíêà ïåíþ çà êîæåí äåíü ïðîñòðî÷åííÿ ó ðîçì³ð³ ïîäâ³éíî¿ îáë³êîâî¿ ñòàâêè ÍÁÓ, ÿêà ä³º íà ìîìåíò ïðîñòðî÷åííÿ, â³ä ñóìè ïðîñòðî÷åíèõ &nbsp;çîáîâ'ÿçàíü. Âêàçàíà ïåíÿ ðîçðàõîâóºòüñÿ ïî äàòó ïîâíîãî âèêîíàííÿ âñ³õ çîáîâ'ÿçàíü ùîäî ïîãàøåííÿ ïðîñòðî÷åíî¿ çàáîðãîâàíîñò³, âêëþ÷àþ÷è äåíü òàêîãî ïîãàøåííÿ.</P>
<P class="ps17">ßê âáà÷àºòüñÿ ç ðîçðàõóíêó ïåí³ çà íåñâîº÷àñíó ñïëàòó ïðîöåíò³â, âîíà íàðàõîâàíà &nbsp;çà ïåð³îä ç 21.10.2013ð. ïî 2.10.2014ð., íàðàõóâàííÿ ïðîöåíò³â ,ñòðîê ¿õ ñïëàòè, ïåð³îä çà ÿêèé íàðàõîâàíî ïåíþ çà íåñâîº÷àñíó ñïëàòó ïðîöåíò³â âèçíà÷åíî ùîäî êîæíîãî ì³ñÿöÿ îêðåìî, çà ïåð³îä ,ùî íå ïåðåâèùóº 6 ì³ñÿö³â, òà â ìåæàõ ð³÷íîãî ñòðîêó ïîçîâíî¿ äàâíîñò³, òîáòî ç äîòðèìàííÿì ñò. 230,÷.6ñò.232 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps16"> Ç îãëÿäó íà âñòàíîâëåí³ ñóäîì îáñòàâèíè, ìàòåð³àëè ñïðàâè òà íîðìè ÷èííîãî çàêîíîäàâñòâà êîëåã³ÿ ñóää³â ââàæàº îá´ðóíòîâàíèìè òà àðèôìåòè÷íî â³ðíèìè âèìîãè ïîçèâà÷à òà ââàæàº ïðàâîì³ðíèì ñòÿãíåííÿ ñóäîì ïåðøî¿ ³íñòàíö³¿ ïåí³ çà íåñâîº÷àñíó ñïëàòó ïðîöåíò³â - 80 368,28ãðí. </P>
<P class="ps16">Ó çàÿâ³ â³ä 9.12.2014ð.â³äïîâ³äà÷ çàÿâëÿâ ñóäó ïåðøî¿ ³íñòàíö³¿ ïðî çàñòîñóâàííÿ âèìîã ñò.233 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè òà ââàæàâ ,ùî ðîçì³ð íåóñòîéêè ï³äëÿãàº çìåíøåííþ (.à.ñ79). Ñóä óõâàëþþ÷è ð³øåííÿ çàçíà÷èâ, ùî íå âáà÷àº ï³äñòàâ äëÿ çìåíøåííÿ ðîçì³ðó ïåí³.</P>
<P class="ps16">×àñòèíîþ 1 ñò. 233 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè âñòàíîâëåíî, ùî &nbsp;ó ðàç³ ÿêùî íàëåæí³ äî ñïëàòè øòðàôí³ ñàíêö³¿ íàäì³ðíî âåëèê³ ïîð³âíÿíî ³ç çáèòêàìè êðåäèòîðà, ñóä ìàº ïðàâî çìåíøèòè ðîçì³ð ñàíêö³é; ïðè öüîìó ïîâèííî áóòè âçÿòî äî óâàãè: ñòóï³íü âèêîíàííÿ çîáîâ'ÿçàííÿ áîðæíèêîì; ìàéíîâèé ñòàí ñòîð³í, ÿê³ áåðóòü ó÷àñòü ó çîáîâ'ÿçàíí³; íå ëèøå ìàéíîâ³, àëå é ³íø³ ³íòåðåñè ñòîð³í, ùî çàñëóãîâóþòü íà óâàãó; ÿêùî ïîðóøåííÿ çîáîâ'ÿçàííÿ íå çàâäàëî çáèòê³â ³íøèì ó÷àñíèêàì ãîñïîäàðñüêèõ â³äíîñèí, ñóä ìîæå ç óðàõóâàííÿì ³íòåðåñ³â áîðæíèêà çìåíøèòè ðîçì³ð íàëåæíèõ äî ñïëàòè øòðàôíèõ ñàíêö³é.                     ×àñòèíîþ 3 ñò. 551 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âèçíà÷åíî, ùî ðîçì³ð íåóñòîéêè ìîæå áóòè çìåíøåíèé çà ð³øåííÿì ñóäó, ÿêùî â³í çíà÷íî ïåðåâèùóº ðîçì³ð çáèòê³â, òà çà íàÿâíîñò³ ³íøèõ îáñòàâèí, ÿê³ ìàþòü ³ñòîòíå çíà÷åííÿ. </P>
<P class="ps7">Â³äïîâ³äíî äî ï. 3 ñò. 83 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä, ïðèéìàþ÷è ð³øåííÿ, ìàº ïðàâî çìåíøóâàòè ó âèíÿòêîâèõ âèïàäêàõ ðîçì³ð íåóñòîéêè (øòðàôó, ïåí³), ÿêà ï³äëÿãàº ñòÿãíåííþ ç³ ñòîðîíè, ùî ïîðóøèëà çîáîâ'ÿçàííÿ. </P>
<P class="ps7">Îñê³ëüêè â³äïîâ³äà÷ íå äîâ³â íàëåæíèìè äîêàçàìè íàÿâí³ñòü îáñòàâèí, ç ÿêèìè ÷èííå çàêîíîäàâñòâî ïîâÿçóº ìîæëèâ³ñòü çìåíøåííÿ ñóäîì ðîçì³ðó ïåí³, ñóä ïåðøî¿ ³íñòàíö³¿ ïðàâîì³ðíî íå çìåíøèâ ðîçì³ð íàðàõîâàíî¿ ïåí³.</P>
<P class="ps4"><FONT class="fs83"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Òàêèì ÷èíîì, êîëåã³ÿ ñóää³â àïåëÿö³éíîãî ñóäó ââàæàº, ùî ñóä ïåðøî¿ ³íñòàíö³¿ ïîâíî çÿñóâàâ îáñòàâèíè ñïðàâè, äàâ ¿ì ïðàâèëüíó þðèäè÷íó îö³íêó. Ïîðóøåíü ÷è íåïðàâèëüíîãî çàñòîñóâàííÿ íîðì ìàòåð³àëüíîãî ÷è ïðîöåñóàëüíîãî ïðàâà ïðè ðîçãëÿä³ ñïîðó ïî ñóò³ ñóäîâîþ êîëåã³ºþ íå âñòàíîâëåíî, òîìó ìîòèâè, ç ÿêèõ ïîäàíà àïåëÿö³éíà ñêàðãà íå ìîæóòü áóòè ï³äñòàâîþ äëÿ ñêàñóâàííÿ ïðèéíÿòîãî ó ñïðàâ³ ð³øåííÿ.</P>
<P class="ps2">Êåðóþ÷èñü ñò.ñò. 99, 101-105 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä -</P>
<P class="ps19"><FONT class="fs68">ÏÎÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps9">Àïåëÿö³éíó ñêàðãó ïðèâàòíîãî ï³äïðèºìñòâà "Ñó÷àñí³ áóä³âåëüí³ ìàòåð³àëè"<FONT class="fs67">  </FONT>çàëèøèòè áåç çàäîâîëåííÿ.</P>
<P class="ps8">Ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Äí³ïðîïåòðîâñüêî¿ &nbsp;îáëàñò³ â³ä 16.12.2014 ðîêó ó ñïðàâ³ ¹904/8670/14  çàëèøèòè áåç çì³í.</P>
<P class="ps8">Ïîñòàíîâà íàáèðàº çàêîííî¿ ñèëè ç äíÿ ¿¿ ïðèéíÿòòÿ. </P>
<P class="ps9">Ïîñòàíîâó àïåëÿö³éíî¿ ³íñòàíö³¿ ìîæå áóòè îñêàðæåíî ó êàñàö³éíîìó ïîðÿäêó äî Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè.</P>
<P class="ps8">Ïîâíèé òåñò ïîñòàíîâè âèãîòîâëåíî 12.03.2015ð.</P>
<P class="ps21"><FONT class="fs66">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Í.Ë. Âåëè÷êî</FONT></P>
<P class="ps21"><FONT class="fs65">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Î.Ã. ²âàíîâ</FONT></P>
<P><FONT class="fs64">          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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;².Ì. Ïîäîáºä</FONT></P>