<TITLE>902/951/14</TITLE>
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<P class="ps13"><FONT class="fs138"> </FONT><FONT class="fs136"><IMG src="herb.gif" height=48 width=36></FONT></P>
<P class="ps12"><FONT class="fs97">Ð²ÂÍÅÍÑÜÊÈÉ ÀÏÅËßÖ²ÉÍÈÉ ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps10"><FONT class="fs70">Ó Õ Â À Ë À</FONT></P>
<P class="ps10"> 19 òðàâíÿ 2015 ðîêó<FONT class="fs96"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>&nbsp;&nbsp;Ñïðàâà <FONT class="fs95">¹ 902/951/14 </FONT></P>
<P class="ps10"> </P>
<P class="ps11"><FONT class="fs94">Ð³âíåíñüêèé àïåëÿö³éíèé ãîñïîäàðñüêèé ñóä ó ñêëàä³ êîëåã³¿:</FONT></P>
<P class="ps11"><FONT class="fs93">Ãîëîâóþ÷îãî &nbsp;ñóää</FONT>³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs72">&nbsp;</FONT>&nbsp;&nbsp;&nbsp;Ñàâð³é Â.À.</P>
<P class="ps11"> <FONT class="fs92">ñóää³ &nbsp;</FONT><FONT class="fs132">&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ìàì÷åíêî Þ.À. , <BR>
&nbsp;<FONT class="fs91">ñóää³ &nbsp;</FONT><FONT class="fs131">&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Äåìÿí÷óê Þ.Ã. &nbsp;&nbsp;</P>
<P class="ps8">ðîçãëÿíóâøè ó â³äêðèòîìó ñóäîâîìó çàñ³äàíí³ àïåëÿö³éíó ñêàðãó â³äïîâ³äà÷à - òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Êðèñòàë" íà ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Â³ííèöüêî¿ îáëàñò³ â³ä 07.08.14 ð. ó ñïðàâ³ ¹902/951/14 </P>
<P class="ps8"><FONT class="fs90">çà ïîçîâîì</FONT> òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Êðåäèòí³ ³í³ö³àòèâè" (ì.Áðîâàðè, Êè¿âñüêà îáëàñòü)</P>
<P class="ps8"><FONT class="fs89">äî</FONT> òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Êðèñòàë" (ñìò.Áðà¿ë³â, Æìåðèíñüêèé ðàéîí, Â³ííèöüêà îáëàñòü) &nbsp;</P>
<P class="ps8"><FONT class="fs88">çà ó÷àñòþ òðåòüî¿ îñîáè, </FONT>ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã &nbsp;íà ñòîðîí³ ïîçèâà÷à: òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Âîëàðè Åêñïîðò" (ì.Êè¿â)<FONT class="fs87"> </FONT></P>
<P class="ps4"><FONT class="fs86">ïðî</FONT> ñòÿãíåííÿ 51 570 765 ãðí. 60 êîï. çàáîðãîâàíîñò³ çà äîãîâîðîì ¹ 21/03-01ç â³ä 21.03.2013 ð. òà äîãîâîðîì ¹ 22/03-01ç â³ä 22.03.2013 ð.<FONT class="fs85"> </FONT></P>
<P class="ps7"><FONT class="fs84">Â Ñ Ò À Í Î Â È Â :</FONT></P>
<P class="ps16"> Ð³øåííÿì ãîñïîäàðñüêîãî ñóäó Â³ííèöüêî¿ îáëàñò³ â³ä 07.08.14 ð. ó ñïðàâ³ ¹902/951/14 (ñóääÿ Áàíàñüêî Î.Î.) ïîçîâ òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Êðåäèòí³ ³í³ö³àòèâè" äî òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Êðèñòàë", çà ó÷àñòþ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã &nbsp;íà ñòîðîí³ ïîçèâà÷à: òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Âîëàðè Åêñïîðò" ïðî ñòÿãíåííÿ 51 570 765 ãðí. 60 êîï. çàáîðãîâàíîñò³ çà äîãîâîðîì ¹21/03-01ç â³ä 21.03.2013 ð. òà äîãîâîðîì ¹ 22/03-01ç â³ä 22.03.2013 ð.<FONT class="fs83"> - </FONT>çàäîâîëåíî.</P>
<P class="ps16">Ñòÿãíóòî ç òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Êðèñòàë" íà êîðèñòü òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Êðåäèòí³ ³í³ö³àòèâè": 43 183 909 ãðí. 38 êîï. - áîðãó, 3 240 567 ãðí. 89 êîï. - ïåí³, 628 237 ãðí. 15 êîï. - 3% ð³÷íèõ, 4 518 051 ãðí. 18 êîï. - ³íôëÿö³éíèõ âòðàò, 73 080 ãðí. 00 êîï. - â³äøêîäóâàííÿ âèòðàò íà ñïëàòó ñóäîâîãî çáîðó.</P>
<P class="ps6">Íå ïîãîäæóþ÷èñü ç ïðèéíÿòèì ð³øåííÿì, â³äïîâ³äà÷ - òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Êðèñòàë" ïîäàâ ÷åðåç ãîñïîäàðñüêèé ñóä Â³ííèöüêî¿ îáëàñò³ àïåëÿö³éíó ñêàðãó. <FONT class="fs82">&nbsp;</FONT></P>
<P class="ps14">Óõâàëîþ Ð³âíåíñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 29.08.2014 ð. àïåëÿö³éíó ñêàðãó ïðèéíÿòî äî ïðîâàäæåííÿ &nbsp;òà ïðèçíà÷åíî äî ðîçãëÿäó.</P>
<P class="ps5">Êîëåã³ÿ ñóää³â óõâàëîþ &nbsp;â³ä 07.11.2014 ð. çóïèíèëà ïðîâàäæåííÿ ó ñïðàâ³ ¹902/951/14 çà ïîçîâîì òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Êðåäèòí³ ³í³ö³àòèâè" äî òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Êðèñòàë" ïðî ñòÿãíåííÿ 51 570 765 ãðí. 60 êîï. çàáîðãîâàíîñò³ çà äîãîâîðîì ¹ 21/03-01ç â³ä 21.03.2013 ð. òà äîãîâîðîì ¹ 22/03-01ç â³ä 22.03.2013 ð.<FONT class="fs81"> </FONT>äî ðîçãëÿäó ãîñïîäàðñüêèì ñóäîì Êè¿âñüêî¿ îáëàñò³ ñïðàâè ¹911/4648/14 çà ïîçîâîì &nbsp;òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Êðèñòàë" äî â³äïîâ³äà÷³â: 1. Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Êðåäèòí³ ³í³ö³àòèâè"; 2. Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Âîëàðè Åêñïîðò" ïðî âèçíàííÿ íåä³éñíèì äîãîâîðó ôàêòîðèíãó ¹01 â³ä 03.06.2014 ð. </P>
<P class="ps5">15.05.2015 ð. íà àäðåñó Ð³âíåíñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä ïðåäñòàâíèêà<FONT class="fs80"> </FONT>ÒçÎÂ "Êðåäèòí³ ³í³ö³àòèâè" íàä³øëî êëîïîòàííÿ ïðî ïîíîâëåííÿ ïðîâàäæåííÿ ó ñïðàâ³ òà äîäàíî ðîçäðóê³âêó ç ªÄÐÑÐ ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ ïî ñïðàâ³ ¹911/4648/14, çà ðåçóëüòàòàìè ðîçãëÿäó ÿêî¿ ïðèéíÿòî ð³øåííÿ, ÿêèì â ïîçîâ³ â³äìîâëåíî.</P>
<P class="ps5">Â³äïîâ³äíî äî ðîçïîðÿäæåííÿ ãîëîâè Ð³âíåíñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 19.05.2015 ð. ó ñïðàâ³ ¹902/951/14 âíåñåíî çì³íè äî ñêëàäó êîëåã³¿, îêð³ì çàì³íè ãîëîâóþ÷îãî ñóää³. Ó çâ'ÿçêó ³ç òèì÷àñîâîþ íåïðàöåçäàòí³ñòþ ñóää³ Äóæè÷à Ñ.Ï., âèçíà÷åíî êîëåã³þ ñóää³â ó ñêëàä³: ãîëîâóþ÷èé ñóääÿ Ñàâð³é Â.À., ñóääÿ Ìàì÷åíêî Þ.À., ñóääÿ Äåìÿí÷óê Þ.Ã.</P>
<P class="ps15">Â³äïîâ³äíî äî ÷.3 ñò.79 ÃÏÊ Óêðà¿íè, ãîñïîäàðñüêèé ñóä ïîíîâëþº ïðîâàäæåííÿ ó ñïðàâ³ ï³ñëÿ óñóíåííÿ îáñòàâèí, ùî çóìîâèëè éîãî çóïèíåííÿ.</P>
<P class="ps15">Âðàõîâóþ÷è âèùåâèêëàäåíå, êîëåã³ÿ ñóää³â ä³éøëà âèñíîâêó ïðî ïîíîâëåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ¹902/951/14.</P>
<P class="ps5"><FONT class="fs79">Êåðóþ÷èñü ñò.ñò. 79, 86, 99, 101 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä, - </FONT></P>
<P class="ps6"><FONT class="fs78"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ó Õ Â À Ë È Â :</FONT></P>
<P class="ps9"> Ïîíîâèòè ïðîâàäæåííÿ çà àïåëÿö³éíîþ ñêàðãîþ òîâàðèñòâó ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Êðèñòàë" íà ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Â³ííèöüêî¿ îáëàñò³ â³ä 07.08.14 ð. ó ñïðàâ³ ¹902/951/14 çà ïîçîâîì òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Êðåäèòí³ ³í³ö³àòèâè" äî òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Êðèñòàë", çà ó÷àñòþ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ñòîðîí³ ïîçèâà÷à: òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Âîëàðè Åêñïîðò" ïðî ñòÿãíåííÿ 51 570 765 ãðí. 60 êîï. çàáîðãîâàíîñò³ çà äîãîâîðîì ¹ 21/03-01ç â³ä 21.03.2013 ð. òà äîãîâîðîì ¹ 22/03-01ç â³ä 22.03.2013 ð.<FONT class="fs77"> </FONT></P>
<P class="ps1"><FONT class="fs76">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;Ñàâð³é Â.À. &nbsp;</FONT></P>
<P class="ps0"><FONT class="fs75">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;Ìàì÷åíêî Þ.À. &nbsp;</FONT></P>
<P class="ps0"><FONT class="fs61"><BR>
</FONT><FONT class="fs74">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;Äåìÿí÷óê Þ.Ã. &nbsp;</FONT></P>
<P><FONT class="fs60"> </FONT></P>