<TITLE>923/723/15</TITLE>
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<P class="ps6"><FONT class="fs126"><IMG src="herb.gif" height=56 width=42></FONT></P>
<P class="ps2"><FONT class="fs68">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÅÐÑÎÍÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps2">òåë. /0552/ 49-31-78</P>
<P class="ps2">Âåá ñòîð³íêà : ks.arbitr.gov.ua/sud5024/</P>
<P class="ps2">___________________________________________________________________________<FONT class="fs67">ÓÕÂÀËÀ</FONT></P>
<P class="ps2"><FONT class="fs117"> </FONT><FONT class="fs66">ïðî â³äìîâó ó ïðèéíÿòò³ ïîçîâíî¿ çàÿâè </FONT></P>
<P class="ps5"><FONT class="fs65"> "18" òðàâíÿ 2015 ð. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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><FONT class="fs116">&nbsp;</FONT><FONT class="fs64">Ñïðàâà ¹ &nbsp;923/723/15 </FONT></P>
<P class="ps5"><FONT class="fs63"> &nbsp;Ñóääÿ ãîñïîäàðñüêîãî ñóäó &nbsp;Õåðñîíñüêî¿ îáëàñò³ &nbsp;&nbsp;×åðíÿâñüêèé Â.Â.</FONT><FONT class="fs115">, &nbsp;ðîçãëÿíóâøè ìàòåð³àëè &nbsp;</FONT></P>
<P><FONT class="fs62">çà çàÿâîþ:</FONT><FONT class="fs114"> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Äåëüòà Áàíê", ì.Êè¿â </FONT></P>
<P><FONT class="fs61">äî:</FONT><FONT class="fs113"> KD Shippinq Co. Limited INC, Panama citó, Republic of Panama</FONT></P>
<P><FONT class="fs112">òðåòÿ îñîáà íà ñòîðîí³ â³äïîâ³äà÷à: Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ &nbsp;"Ñòîëè÷íà ñóäíîïëàâíà êîìïàí³ÿ", ì.Êè¿â</FONT></P>
<P><FONT class="fs60">ïðî</FONT><FONT class="fs111"> ñòÿãíåííÿ çàáîðãîâàíîñò³. </FONT></P>
<P class="ps2"><FONT class="fs59">Îïèñîâà ÷àñòèíà óõâàëè.</FONT></P>
<P class="ps0"><FONT class="fs109">Ïîçîâ ìîòèâîâàíî çàñòîñóâàííÿì â³äïîâ³äàëüíîñò³ â³äïîâ³äà÷à - ïîðó÷èòåëÿ çà äîãîâîðîì ïîðóêè ¹ 04/50/Ï01/11-ÊËÒ â³ä 29.12.2011ð., ÿêèì çàáåçïå÷åíî çîáîâ'ÿçàííÿ ïîçè÷àëüíèêà (ÒÎÂ "Ñòîëè÷íà ñóäíîïëàâíà êîìïàí³ÿ", ì.Êè¿â, Óêðà¿íà) çàçíà÷åíîãî òðåòüîþ îñîáîþ çà âèêëàäåííÿì ïîçîâíî¿ çàÿâè, ó â³äíîñèíàõ, âðåãóëüîâàíèõ êðåäèòíèì äîãîâîðîì ¹ 04.1/50/07-ÊËÒ, ùî óêëàäàâñÿ 24.12.2007ð. ÂÀÒ "Êðåäèòïðîìáàíê" ç ÒÎÂ "Ñòîëè÷íà ñóäíîïëàâíà êîìïàí³ÿ".</FONT></P>
<P class="ps0"><FONT class="fs108">Ïîçèâà÷ çàçíà÷èâ, ùî ïðàâî âèìîãè íàáóâ çà äîãîâîðîì êóï³âë³-ïðîäàæó ïðàâ âèìîãè ç ÏÀÒ "Êðåäèòïðîìáàíê" â³ä 27.09.2013ð.</FONT></P>
<P class="ps0"><FONT class="fs107">Â îá´ðóíòóâàííÿ òâåðäæåííÿ ïðî ï³äñóäí³ñòü ïîçîâó ãîñïîäàðñüêîìó ñóäó Õåðñîíñüêî¿ îáëàñò³ çàÿâíèê âêàçàâ íàñòóïíå: </FONT><FONT class="fs81">"Â³äïîâ³äíî äî ï.7 ÷.1 ñò.76 Çàêîíó Óêðà¿íè "Ïðî ì³æíàðîäíå ïðèâàòíå ïðàâî" ñóäè ïðèéìàþòü äî ñâîãî ïðîâàäæåííÿ ³ ðîçãëÿäàþòü áóäü-ÿê³ ñïðàâè ç ³íîçåìíèì åëåìåíòîì ÿêùî ä³ÿ àáî ïîä³ÿ, ùî ñòàëà ï³äñòàâîþ äëÿ ïîäàííÿ ïîçîâó, ìàëà ì³ñöå íà òåðèòîð³¿ Óêðà¿íè.</FONT></P>
<P class="ps0"><FONT class="fs80">Êðåäèòíèé äîãîâ³ð òà äîãîâ³ð ïîðóêè óêëàäàëèñÿ â ì.Õåðñîí³ â Õåðñîíñüê³é ô³ë³¿ ÂÀÒ "Êðåäèòïðîìáàíê" çà àäðåñîþ: ïð-ò Óøàêîâà, á.56-à. Ïîòî÷í³ ðàõóíêè ïîçè÷àëüíèêà òàêîæ â³äêðèâàëèñÿ â Õåðñîíñüê³é ô³ë³¿ ÂÀÒ "Êðåäèòïðîìáàíê" (ï.8.2. êðåäèòíîãî äîãîâîðó).</FONT></P>
<P class="ps0"><FONT class="fs79">Ä³ÿ - íåâèêîíàííÿ óìîâ êðåäèòíîãî äîãîâîðó òà óòâîðåííÿ êðåäèòíî¿ çàáîðãîâàíîñò³, ìàëà ì³ñöå ñàìå íà òåðèòîð³¿ Óêðà¿íè â ì.Õåðñîí³, òàê ÿê ïîâåðòàòè êðåäèòí³ êîøòè òà ñïëà÷óâàòè ïðîöåíòè çà êîðèñòóâàííÿ êðåäèòíèìè êîøòàìè ïîâèíí³ áóëè íà ïîòî÷í³ ðàõóíêè, ùî â³äêðèâàëèñÿ ó Õåðñîíñüê³é ô³ë³¿ ÂÀÒ "Êðåäèòïðîìáàíê".</FONT></P>
<P class="ps0"><FONT class="fs78">Ñòàíîì íà äåíü ïîäàííÿ ïîçîâíî¿ çàÿâè äî ñóäó </FONT><FONT class="fs106">â³äïîâ³äà÷ </FONT><FONT class="fs77">íå âèêîíàâ âçÿò³ íà ñåáå çîáîâÿçàííÿ ³ç ïîâíîãî ïîãàøåííÿ âñ³º¿ ñóìè çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì, ÷èì ïîðóøèâ óìîâè äîãîâîðó, ùîäî ñòðîê³â ïîâåðíåííÿ êðåäèòó, à òàêîæ îïëàòè â³äñîòê³â, ùî ïðèçâåëî äî óòâîðåííÿ çàáîðãîâàíîñò³". </FONT></P>
<P class="ps0"><FONT class="fs105">Òàêîæ ïîçèâà÷ çàçíà÷èâ, ùî â³äïîâ³äíî äî ï.5.2 äîãîâîðó ïîðóêè ñï³ðí³ ïèòàííÿ ùîäî âèêîíàííÿ äîãîâîð³â, ÿê³ íå âðåãóëüîâàí³ ñòîðîíàìè, ðîçãëÿäàþòüñÿ ó ïîðÿäêó, ùî ïåðåäáà÷åíèé ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè.</FONT></P>
<P class="ps3"><FONT class="fs58">Ñ ó ä &nbsp;&nbsp;&nbsp;â ñ ò à í î â è â:</FONT></P>
<P class="ps1"><FONT class="fs104">Â ÿêîñò³ äîêàçó íàïðàâëåííÿ â³äïîâ³äà÷ó êîï³é ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â äî ïîçîâíî¿ çàÿâè äîäàíî êàñîâèé ÷åê ùîäî çàñòîñóâàííÿ Óêðïîøòîþ 08.05.2015ð. ðåºñòðàòîðà ðîçðàõóíêîâèõ îïåðàö³é ùîäî ðåêîìåíäîâàíîãî ëèñòà äî KD Shippinq Co. Limited INC, Panama citó, Republic of Panama, ïðè öüîìó äàíèõ ùîäî çì³ñòó ïîøòîâîãî âêëàäåííÿ äî öüîãî àäðåñàòà äî ïîçîâíî¿ çàÿâè íå äîäàíî.</FONT></P>
<P class="ps1"><FONT class="fs103">Â³äïîâ³äíî äî ñò.56 ÃÏÊ Óêðà¿íè ïîçèâà÷ çîáîâ'ÿçàíèé ïðè ïîäàíí³ ïîçîâó íàä³ñëàòè ñòîðîíàì êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â ç îïèñîì âêëàäåííÿ.</FONT></P>
<P class="ps1"><FONT class="fs102">Òàêîãî îïèñó âêëàäåííÿ ùîäî â³äïîâ³äà÷à äî ïîçîâíî¿ çàÿâè íå äîäàíî.</FONT></P>
<P class="ps1"><FONT class="fs101">Âèâ÷èâøè íàâåäåíó ïîçèâà÷åì òåçó ïðî ï³äñóäí³ñòü ñïðàâè ãîñïîäàðñüêîìó ñóäó ñóä íå âñòàíîâèâ ï³äñòàâ äëÿ âèñíîâêó äëÿ òàêî¿ ï³äñóäíîñò³, ï³äâ³äîì÷îñò³ ñïðàâè ãîñïîäàðñüêèì ñóäàì Óêðà¿íè ó çâ'ÿçêó ç íàñòóïíèì.</FONT></P>
<P class="ps1"><FONT class="fs100">Ä³éñíî â³äïîâ³äíî äî ï.7 ÷.1 ñò.76 Çàêîíó Óêðà¿íè "Ïðî ì³æíàðîäíå ïðèâàòíå ïðàâî" ñóäè Óêðà¿íè ìîæóòü ïðèéìàòè äî ñâîãî ïðîâàäæåííÿ ³ ðîçãëÿäàòè áóäü-ÿê³ ñïðàâè ç ³íîçåìíèì åëåìåíòîì ó âèïàäêó, êîëè </FONT><FONT class="fs76">ä³ÿ àáî ïîä³ÿ</FONT><FONT class="fs99">, ùî ñòàëè ï³äñòàâîþ äëÿ ïîäàííÿ ïîçîâó, ìàëà ì³ñöå íà òåðèòîð³¿ Óêðà¿íè. Ó öüîìó ðàç³ çàêîíîäàâåöü âèêîðèñòàâ íå òåðì³í "ï³äñòàâà ïîçîâó", à ôðàçó "ï³äñòàâà äëÿ ïîäàííÿ ïîçîâó".</FONT></P>
<P class="ps1"><FONT class="fs98">Âëàñíå ïîçîâ õàðàêòåðèçóº éîãî ï³äñòàâà, ïðåäìåò òà çì³ñò, à ï³äñòàâîþ äëÿ ïîäàííÿ ïîçîâó (ïîçîâó ç ïåâíèìè ï³äñòàâàìè, ïðåäìåòîì, çì³ñòîì) ïðî ñòÿãíåííÿ êîøò³â ç ïîðó÷èòåëÿ ó â³äì³ííîñò³ â³ä ï³äñòàâè öüîãî ïîçîâó, º ëèøåíü íåâèêîíàííÿ çîáîâ'ÿçàíü ïîðó÷èòåëåì. </FONT></P>
<P class="ps1"><FONT class="fs97">Òàêå íåâèêîíàííÿ (ÿê ³ íåâèêîíàííÿ çîáîâ'ÿçàíü âëàñíå ïîçè÷àëüíèêîì) º </FONT><FONT class="fs75">áåçä³ÿëüí³ñòþ</FONT><FONT class="fs96">, à íå </FONT><FONT class="fs74">ä³ºþ</FONT><FONT class="fs95"> àáî </FONT><FONT class="fs73">ïîä³ºþ</FONT><FONT class="fs94">, ïðî ÿê³ çàçíà÷åíî â ï.7 ÷.1 ñò.76 Çàêîíó Óêðà¿íè "Ïðî ì³æíàðîäíå ïðèâàòíå ïðàâî".</FONT></P>
<P class="ps1"><FONT class="fs93">Â³äòàê, ñë³ä ä³éòè âèñíîâêó, ùî ï³äñòàâà äëÿ ïîäàííÿ ïîçîâó ó öüîìó ðàç³ íå º </FONT><FONT class="fs72">ä³ºþ</FONT><FONT class="fs92"> àáî </FONT><FONT class="fs71">ïîä³ºþ</FONT><FONT class="fs91">, ùî ìàëà ì³ñöå íà òåðèòîð³¿ Óêðà¿íè, à º </FONT><FONT class="fs70">áåçä³ÿëüí³ñòþ </FONT><FONT class="fs90">ñóá'ºêòà, ùî çíàõîäèòüñÿ â ³íø³é äåðæàâ³. Òîìó íå ï³äëÿãàº çàñòîñóâàííþ íàçâàíèé ïîçèâà÷åì ó ïîçîâí³é çàÿâ³ ï.7 ÷.1 ñò.76 Çàêîíó Óêðà¿íè "Ïðî ì³æíàðîäíå ïðèâàòíå ïðàâî".</FONT></P>
<P class="ps1"><FONT class="fs89">Ñóä òàêîæ âðàõóâàâ, ùî ñï³ð íå âèíèê ó çîâí³øíüîåêîíîì³÷í³é ä³ÿëüíîñò³, ñòîñîâíî íüîãî íå çàñòîñîâóþòüñÿ íîðìè, ùîäî ï³äñóäíîñò³ é ðîçãëÿäó ñïîð³â, ùî âèíèêàþòü ó òàê³é ä³ÿëüíîñò³.</FONT></P>
<P class="ps1"><FONT class="fs88">Òàêîæ ñóä ïðèéíÿâ äî óâàãè â³äñóòí³ñòü çà âèêëàäåííÿì äîãîâîðó ïîðóêè, íà ÿêèé ïîñèëàºòüñÿ ïîçèâà÷, ïðîðîãàö³éíî¿ óãîäè (óãîäè ïðî äîãîâ³ðíó ï³äñóäí³ñòü ñïîðó).</FONT></P>
<P class="ps1"><FONT class="fs87">Çà íàâåäåíèìè ïîçèâà÷åì îá´ðóíòóâàííÿìè ñóäîì íå âñòàíîâëåíî, ùîá ïîçîâíà çàÿâà áóëà ï³äñóäíà ãîñïîäàðñüêîìó ñóäó Õåðñîíñüêî¿ îáëàñò³ òà ï³äâ³äîì÷à ãîñïîäàðñüêèì ñóäàì Óêðà¿íè.</FONT></P>
<P class="ps1"><FONT class="fs86">Â³äïîâ³äíî äî ï.1 ÷.1 ñò.62 ÃÏÊ Óêðà¿íè ñóääÿ â³äìîâëÿº ó ïðèéíÿòò³ ïîçîâíî¿ çàÿâè, ÿêùî çàÿâà íå ï³äëÿãàº ðîçãëÿäó â ãîñïîäàðñüêèõ ñóäàõ Óêðà¿íè.</FONT></P>
<P class="ps1"><FONT class="fs85">Çàñòîñîâóþ÷è öþ íîðìó ñóä â³äìîâëÿº ó ïðèéíÿòò³ ïîçîâíî¿ çàÿâè.</FONT></P>
<P class="ps1"><FONT class="fs57">Êåðóþ÷èñü ñò.86 ÃÏÊ Óêðà¿íè, ñóä </FONT></P>
<P class="ps2"><FONT class="fs56">ó õ â à ë è â:</FONT></P>
<P class="ps1"><FONT class="fs84">Â³äìîâèòè ó ïðèéíÿòò³ ïîçîâíî¿ çàÿâè.</FONT></P>
<P><FONT class="fs55"> &nbsp;&nbsp;&nbsp;&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;Â.Â. ×åðíÿâñüêèé </FONT></P>
<P><FONT class="fs83"> </FONT></P>