<TITLE>903/261/15</TITLE>
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<P class="ps7"><FONT class="fs92"> &nbsp;</FONT><FONT class="fs90"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps4"><FONT class="fs67">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÂÎËÈÍÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps4"><FONT class="fs66">ÓÕÂÀËÀ</FONT></P>
<P class="ps4"><FONT class="fs32">"20" êâ³òíÿ 2015 ð.</FONT><FONT class="fs65"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 ¹ 903/261/15</FONT></P>
<P class="ps1"><FONT class="fs64">çà ïîçîâîì</FONT><FONT class="fs86"> Òîâàðèñòâà ç äîäàòêîâîþ â³äïîâ³äàëüí³ñòþ «Âîëèíüàâòîòðàíñ», ì.Ëóöüê </FONT></P>
<P class="ps1"><FONT class="fs63">äî</FONT><FONT class="fs85"> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «²ìåêñáàíê» â îñîá³ íà÷àëüíèêà â³ää³ëåííÿ 338 ÀÒ «²ìåêñáàíê» ó ì.Ëóöüê</FONT></P>
<P class="ps1"><FONT class="fs62">ïðî</FONT><FONT class="fs84"> ñòÿãíåííÿ 106 000, 00 ãðí.</FONT></P>
<P class="ps1"><FONT class="fs61"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ: Â.À. Ïàõîëþê</FONT></P>
<P class="ps1"><FONT class="fs60">ç ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í:</FONT></P>
<P class="ps1"><FONT class="fs59">â³ä ïîçèâà÷à:</FONT><FONT class="fs83"> íå ïðèáóâ,</FONT></P>
<P class="ps1"><FONT class="fs58">â³ä â³äïîâ³äà÷à:</FONT><FONT class="fs82"> íå ïðèáóâ.</FONT></P>
<P class="ps1"><FONT class="fs57">Ñóòü ñïîðó:</FONT></P>
<P class="ps3"><FONT class="fs81">Ïîçèâà÷  Òîâàðèñòâî ç äîäàòêîâîþ â³äïîâ³äàëüí³ñòþ «Âîëèíüàâòîòðàíñ», çâåðòàþ÷èñü äî ãîñïîäàðñüêîãî ñóäó ç ïîçîâíîþ çàÿâîþ, óòî÷íåíîþ çã³äíî çàÿâè ¹ 34 â³ä 17.04.2015 ð., ïðîñèòü: ñòÿãíóòè ç ÏÀÒ «²ìåêñáàíê» êîøòè â³äïîâ³äíî äî ïëàò³æíèõ äîðó÷åíü ¹ 333 â³ä 22.01.2015 ð. òà ¹ 334 â³ä 22.01.2015 ð. â ñóì³ 106&nbsp; 000, 00 ãðí.</FONT></P>
<P class="ps3"><FONT class="fs80">Â îá´ðóíòóâàííÿ çàçíà÷åíèõ âèìîã ïîñèëàºòüñÿ íà òå, ùî ÏÀÒ «²ìåêñáàíê» â îñîá³ íà÷àëüíèêà â³ää³ëåííÿ ¹ 338 ó ì.Ëóöüêó íà ï³äñòàâ³ óêëàäåíîãî äîãîâîðó áàíê³âñüêîãî ðàõóíêó ¹ 50 â³ä 24.05.2012 ð. íå áóëè âèêîíàí³ ðîçðàõóíêîâî  êàñîâ³ äîêóìåíòè ÒÄÂ «Âîëèíüàâòîòðàíñ» ùîäî ïåðåðàõóíêó êîøò³â íà ï³äñòàâ³ ïëàò³æíèõ äîðó÷åíü ¹ 333 â³ä 22.01.2015 ð. òà ¹ 334 â³ä 22.01.2015 ð.</FONT></P>
<P class="ps3"><FONT class="fs79">Íà ï³äñòàâ³ óõâàëè ñóäó â³ä 16.03.2015 ð. ïîðóøåíî ïðîâàäæåííÿ ó äàí³é ñïðàâ³. Çîáîâÿçàíî ïîçèâà÷à: óòî÷íèòè ïîçîâí³ âèìîãè â³äïîâ³äíî äî ñò.20 ÃÊ Óêðà¿íè, ñò.16 ÖÊ Óêðà¿íè òà óìîâ äîãîâîðó áàíê³âñüêîãî ðàõóíêó ¹ 50 â³ä 24.05.2012 ð. Â³äïîâ³äà÷ó: íàäàòè íàëåæíèì ÷èíîì çàâ³ðåí³: êîï³þ Ïîëîæåííÿ ïðî â³ää³ëåííÿ, äîâ³ðåí³ñòü ¹ 291111/3 â³ä 29.11.2011 ð., äîâ³äêó ç ªÄÐÏÎÓ, ïèñüìîâ³ ïîÿñíåííÿ ïî ñóò³ òà ïðåäìåòó ñïîðó.</FONT></P>
<P class="ps3"><FONT class="fs78">Ïðåäñòàâíèêè ñòîð³í â ñóäîâå çàñ³äàííÿ íå çÿâèëèñü, âèìîãè óõâàëè ñóäó â³ä 16.03.2015 ð. íå âèêîíàëè.</FONT></P>
<P class="ps3"><FONT class="fs77">Âîäíî÷àñ, óõâàëà ñóäó ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ â³ä 16.03.2015 ð. áóëà íàïðàâëåíà íà àäðåñó â³äïîâ³äà÷à  â³ää³ëåííÿ ¹ 338 ó ì.Ëóöüêó ðåêîìåíäîâàíèì ïîâ³äîìëåííÿì òà ïîâåðíóòà ïîøòîâèì â³ää³ëåííÿì ³ç çàçíà÷åííÿì «çà çàçíà÷åíîþ àäðåñîþ áàíê çàêðèòèé».</FONT></P>
<P class="ps3"><FONT class="fs76">ßê âñòàíîâëåíî ñóäîì ç ïîâ³äîìëåííÿ íà îô³ö³éíîìó âåá - ïîðòàë³ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà ï³äñòàâ³ ïîñòàíîâè Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 26.01.2015 ð. ¹ 50 «Ïðî â³äíåñåííÿ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «²ìåêñáàíê» äî êàòåãîð³¿ íåïëàòîñïðîìîæíèõ» âèêîíàâ÷îþ äèðåêö³ºþ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á 26.01.2015 ð. ïðèéíÿòî ð³øåííÿ ¹ 16 ïðî çàïðîâàäæåííÿ ç 27.01.2015 ð. òèì÷àñîâî¿ àäì³í³ñòðàö³¿ òà ïðèçíà÷åííÿ óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà òèì÷àñîâó àäì³í³ñòðàö³þ â Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî «²ìåêñáàíê» çà ì³ñöåçíàõîäæåííÿì: ì.Îäåñà, ïð.Ãàãàð³íà, 12à.</FONT></P>
<P class="ps3"><FONT class="fs75">Çà òàêèõ îáñòàâèí, ñóä ïðèõîäèòü äî âèñíîâêó ïðî íåìîæëèâ³ñòü âèð³øåííÿ ñïîðó ïî ñóò³ â äàíîìó ñóäîâîìó çàñ³äàíí³, íåîáõ³äí³ñòü â³äêëàäåííÿ ðîçãëÿäó äàíî¿ ñïðàâè ç ìåòîþ íàëåæíîãî ïîâ³äîìëåííÿ þðèäè÷íî¿ îñîáè ÏÀÒ «²ìåêñáàíê» ùîäî ðîçãëÿäó äàíî¿ ñïðàâè òà âèòðåáóâàííÿ íåîáõ³äíèõ äîäàòêîâèõ äîêàç³â ó ñïðàâ³. </FONT></P>
<P class="ps3"><FONT class="fs56">Ãîñïîäàðñüêèé ñóä, êåðóþ÷èñü ï.ï.1, 3 ÷.1 ñò.77</FONT><FONT class="fs74"> </FONT><FONT class="fs55">Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî &nbsp;êîäåêñó Óêðà¿íè, -</FONT></P>
<P class="ps2"><FONT class="fs54"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="ps5"><FONT class="fs53">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs73">1. Ðîçãëÿä ñïðàâè â³äêëàñòè íà 12.05.2015 ð. íà 11.30 ãîä.</FONT></P>
<P class="ps1"><FONT class="fs72">2. Ïîçèâà÷ó: óòî÷íèòè ïîçîâí³ âèìîãè â³äïîâ³äíî äî âèìîã ñò.20 ÃÊ Óêðà¿íè, ñò.16 ÖÊ Óêðà¿íè òà óìîâ äîãîâîðó áàíê³âñüêîãî ðàõóíêó ¹ 50 â³ä 24.05.2012 ð.</FONT></P>
<P class="ps1"><FONT class="fs71">3. Â³äïîâ³äà÷ó: íàäàòè ïèñüìîâ³ ïîÿñíåííÿ ïî ñóò³ òà ïðåäìåòó ñïîðó; íàëåæíèì ÷èíîì çàâ³ðåí³ Ïîëîæåííÿ ïðî â³ää³ëåííÿ, äîâ³ðåí³ñòü ¹ 291111/3 â³ä 29.11.2011 ð., äîâ³äêó ç ªÄÐÏÎÓ.</FONT></P>
<P class="ps1"><FONT class="fs70">4. ÏÀÒ «²ìåêñáàíê»: íàäàòè ñóäó êîï³¿ äîêóìåíò³â ùîäî ä³ÿëüíîñò³ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ áàíêó.</FONT></P>
<P class="ps1"><FONT class="fs69">5. Êîï³þ óõâàëè íàïðàâèòè ïîçèâà÷ó, â³äïîâ³äà÷ó, äî â³äîìà  ÏÀÒ «²ìåêñáàíê», ì.Îäåñà, âóë.Ãàãàð³íà, 12à.</FONT></P>
<P class="ps1"><FONT class="fs52"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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;&nbsp;&nbsp;Â.À.Ïàõîëþê</FONT></P>
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