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<TR><TD width="100 %" class="tds1"><P class="ps12"><FONT class="fs108"> &nbsp;</FONT><FONT class="fs106"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps8"><FONT class="fs100"> 0,2</FONT><FONT class="fs102"> </FONT></P>
<P class="ps8"><FONT class="fs63">Ó Õ Â À Ë À</FONT></P>
<P class="ps8"><FONT class="fs98">ïðî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps2"><FONT class="fs97">Ñóääÿ Áàëàö Ñ.Â., ðîçãëÿíóâøè</FONT></P>
<P><FONT class="fs76">ïîçîâíó çàÿâó</FONT><FONT class="fs96"> ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "ÊÎÌÅÐÖ²ÉÍÈÉ ÁÀÍÊ "ÅÊÑÏÎÁÀÍÊ"; &nbsp;&nbsp;</FONT></P>
<P class="ps2"><FONT class="fs75">äî:</FONT><FONT class="fs95"> ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Ä²ÀÌÀÍÒÁÀÍÊ"; </FONT></P>
<P class="ps2"><FONT class="fs74">ïðî:</FONT><FONT class="fs94"> çàñòîñóâàííÿ íàñë³äê³â íåä³éñíîñò³ í³ê÷åìíîãî ïðàâî÷èíó </FONT></P>
<P class="ps7"><FONT class="fs67">Â Ñ Ò À Í Î Â È Â :</FONT></P>
<P class="ps6"><FONT class="fs93">Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "ÊÎÌÅÐÖ²ÉÍÈÉ ÁÀÍÊ "ÅÊÑÏÎÁÀÍÊ" çâåðíóëîñÿ äî ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ç ïîçîâîì äî ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Ä²ÀÌÀÍÒÁÀÍÊ" çàñòîñóâàííÿ íàñë³äê³â íåä³éñíîñò³ í³ê÷åìíîãî ïðàâî÷èíó.</FONT></P>
<P class="ps6"><FONT class="fs92">Ïðîòå, ïðè ïîäàíí³ ïîçîâó ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "ÊÎÌÅÐÖ²ÉÍÈÉ ÁÀÍÊ "ÅÊÑÏÎÁÀÍÊ" äîïóùåíî ïîðóøåííÿ âèìîã, âñòàíîâëåíèõ ðîçä³ëîì VIII Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps6"><FONT class="fs91">Ñóääÿ &nbsp;ïîâåðòàº &nbsp;ïîçîâíó &nbsp;çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî ó ïîçîâí³é çàÿâ³ íå âêàçàíî îáñòàâèí, íà ÿêèõ ´ðóíòóºòüñÿ ïîçîâíà &nbsp;âèìîãà, &nbsp;äîêàç³â, &nbsp;ùî &nbsp;ï³äòâåðäæóþòü &nbsp;âèêëàäåí³ &nbsp;â &nbsp;çàÿâ³ îáñòàâèíè, &nbsp;îá´ðóíòîâàíèé &nbsp;ðîçðàõóíîê &nbsp;ñòÿãóâàíî¿ &nbsp;÷è îñïîðþâàíî¿ ñóìè (ï. 3 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè).</FONT></P>
<P class="ps6"><FONT class="fs90">Â³äïîâ³äíî äî âèìîã ï. 4 ÷. 2 ñò. 54 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïîçîâíà çàÿâà ïîâèííà ì³ñòèòè, ó òîìó ÷èñë³, çì³ñò ïîçîâíèõ âèìîã.</FONT></P>
<P class="ps6"><FONT class="fs89">Ïîçèâà÷åì çàÿâëåí³ íàñòóïí³ âèìîãè: </FONT></P>
<P class="ps6"><FONT class="fs88">1) âèìîãà ïðî çàñòîñóâàííÿ íàñë³äê³â íåä³éñíîñò³ í³ê÷åìíîãî ïðàâî÷èíó - Äîãîâîðó ïðî çàäîâîëåííÿ âèìîã çàñòàâîäåðæàòåëÿ (óñòóïêè) â³ä 12.09.2014, óêëàäåíîãî ì³æ ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì «Ä²ÀÌÀÍÒÁÀÍÊ» òà ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì          «ÊÎÌÅÐÖ²ÉÍÈÉ          ÁÀÍÊ «ÅÊÑÏÎÁÀÍÊ» çã³äíî ÿêîãî ÀÒ «ÊÁ «ÅÊÑÏÎÁÀÍÊ» â³äñòóïèâ ïðàâà âèìîãè íà ñóìó 8.360.000,00 ãðí</FONT><FONT class="fs73"> </FONT><FONT class="fs87">äî òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÒÅÐÐÀ ÔÓÄ», ÿê³ âèïëèâàþòü çà Äîãîâîðîì êðåäèòíî¿ ë³í³¿ ¹ 54/07 ç âèêîðèñòàííÿì ìóëüòèâàëþòíèõ ðàõóíê³â â³ä 10.07.2007, óêëàäåíîãî ì³æ ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì «ÊÎÌÅÐÖ²ÉÍÈÉ          ÁÀÍÊ «ÅÊÑÏÎÁÀÍÊ» òà òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÒÐÓÄÀÐ ËÏÁ ² ÊÎ»;</FONT></P>
<P class="ps6"><FONT class="fs86">2) âèìîãà ïðî âèçíàííÿ â³äñóòí³ì ïðàâà ó ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Ä²ÀÌÀÍÒÁÀÍÊ» çà Äîãîâîðîì êðåäèòíî¿ ë³í³¿ ¹ 54/07 ç âèêîðèñòàííÿì ìóëüòèâàëþòíèõ ðàõóíê³â â³ä           10.08.2007, óêëàäåíîãî ì³æ ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì «ÊÎÌÅÐÖ²ÉÍÈÉ ÁÀÍÊ «ÅÊÑÏÎÁÀÍÊ» òà òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÒÐÓÄÀÐ ËÏÁ ² ÊÎ».</FONT></P>
<P class="ps0"><FONT class="fs85">3) âèìîãà ïðî âèçíàííÿ          ïðàâà ó ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà.</FONT></P>
<P class="ps0"><FONT class="fs84">«ÊÎÌÅÐÖ²ÉÍÈÉ ÁÀÍÊ «ÅÊÑÏÎÁÀÍÊ» çà Äîãîâîðîì êðåäèòíî¿ ë³í³¿ ¹ 54/07 ç âèêîðèñòàííÿì ìóëüòèâàëþòíèõ ðàõóíê³â â³ä 10.08.2007, óêëàäåíîãî ì³æ ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì           «ÊÎÌÅÐÖ²ÉÍÈÉ ÁÀÍÊ «ÅÊÑÏÎÁÀÍÊ» òà òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÒÐÓÄÀÐ ËÏÁ ² ÊÎ».</FONT></P>
<P class="ps3"><FONT class="fs83">4)âèìîãà ïðî çîáîâÿçàííÿ ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Ä²ÀÌÀÍÒÁÀÍÊ» ïîâåðíóòè          îðèã³íàëè          îòðèìàíèõ â³ä ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «ÊÎÌÅÐÖ²ÉÍÈÉ ÁÀÍÊ «ÅÊÑÏÎÁÀÍÊ» äîêóìåíò³â, ïåðåäàí³ çà àêòîì ïðèéìàííÿ-ïåðåäà÷³ â³ä 10.09.2014 äî Äîãîâîðó çàñòàâè ìàéíîâèõ ïðàâ ¹1009/14-2-2 â³ä 10.09.2014.</FONT></P>
<P class="ps6"><FONT class="fs82">Îäíàê ïðè äîñë³äæåíí³ ïîäàíîãî ïîçîâó ñóäîì íå âñòàíîâëåíî, ÿê³ ñàìå íàñë³äêè íåä³éñíîñò³ í³ê÷åìíîãî ïðàâî÷èíó ìàº íàì³ð çàñòîñóâàòè ïîçèâà÷ òà ÿê³ ñàìå ïðàâà ìàº íàì³ð âèçíàòè îñòàíí³é çà äîãîâîðîì êðåäèòíî¿ ë³í³¿ ¹ 54/07 ç âèêîðèñòàííÿì ìóëüòèâàëþòíèõ ðàõóíê³â â³ä 10.08.2007, ùî ðîáèòü íåìîæëèâèì âèçíà÷åííÿ ïîçîâíèõ âèìîã äî â³äïîâ³äà÷à. </FONT></P>
<P class="ps6"><FONT class="fs81">Òàêèì ÷èíîì, ïîäàíà ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì "ÊÎÌÅÐÖ²ÉÍÈÉ ÁÀÍÊ "ÅÊÑÏÎÁÀÍÊ" ïîçîâíà çàÿâà íå ïðèéìàºòüñÿ, îñê³ëüêè îôîðìëåíà ç ïîðóøåííÿì âèìîã, âñòàíîâëåíèõ ñò. ï. 4 ÷. 2 ñò. 54 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè. &nbsp;Çàçíà÷åíà îáñòàâèíà º ï³äñòàâîþ äëÿ ïîâåðíåííÿ ïîçîâíî¿ çàÿâè ³ç äîäàíèìè äî íå¿ äîêóìåíòàìè áåç ðîçãëÿäó íà ï³äñòàâ³ ï. 3 ñò. 63 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps6"><FONT class="fs80">Îòæå, êåðóþ÷èñü ï. 3 ÷. 1 ñò. 63, ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà, </FONT></P>
<P class="ps6"><FONT class="fs72"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="fs66">&nbsp;&nbsp;&nbsp;&nbsp;Ó Õ Â À Ë È Â :</FONT></P>
<P class="ps6"><FONT class="fs79">Ïîâåðíóòè ïîçîâíó çàÿâó ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "ÊÎÌÅÐÖ²ÉÍÈÉ ÁÀÍÊ "ÅÊÑÏÎÁÀÍÊ" äî ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Ä²ÀÌÀÍÒÁÀÍÊ" ïðî çàñòîñóâàííÿ íàñë³äê³â íåä³éñíîñò³ í³ê÷åìíîãî ïðàâî÷èíó ³ç äîäàíèìè äî íå¿ äîêóìåíòàìè áåç ðîçãëÿäó.</FONT></P>
<P><FONT class="fs65"> &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;Ñ.Â. Áàëàö</FONT><FONT class="fs71">                               </FONT></P>