<TITLE>916/1502/15-ã</TITLE>
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<P class="ps14"><FONT class="fs126"><IMG src="herb.gif" height=56 width=42></FONT></P>
<P class="ps10"><FONT class="fs75">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÎÄÅÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P><FONT class="fs124">________________________________________________________________________________________________________________________________________________________________</FONT></P>
<P class="ps10"><FONT class="fs77">ÓÕÂÀËÀ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds5"><P> &nbsp;</P><P> "21" òðàâíÿ 2015 ð.</P></TD><TD width="50 %" class="tds5"><BR>
<P class="ps8">Ñïðàâà &nbsp;¹ 916/1502/15-ã</P></TD></TR>
<P class="ps4">Ãîñïîäàðñüêèé ñóä Îäåñüêî¿ îáëàñò³ ó ñêëàä³:</P>
<P class="ps4">ñóää³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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.Ñ. Ïåòðîâà</P>
<P class="ps4">ïðè ñåêðåòàð³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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.Â. Êîìåíäàòåíêî &nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps4">çà ó÷àñòþ ïðåäñòàâíèê³â:</P>
<P class="ps4">â³ä ïîçèâà÷à  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;íå çÿâèâñÿ, </P>
<P class="ps0">â³ä â³äïîâ³äà÷à  íå ç'ÿâèâñÿ,          </P>
<P class="ps7">ðîçãëÿíóâøè ó â³äêðèòîìó ñóäîâîìó çàñ³äàíí³ ñïðàâó çà ïîçîâîì Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Îäåñïðîìïàê äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà ²ìåêñáàíê ïðî çîáîâÿçàííÿ âèêîíàòè ïëàò³æí³ äîðó÷åííÿ, -</P>
<P class="ps9"><FONT class="fs85">ÂÑÒÀÍÎÂÈÂ:</FONT> &nbsp;</P>
<P class="ps5">Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Îäåñïðîìïàê çâåðíóëîñü äî ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ ç ïîçîâíîþ çàÿâîþ ïðî çîáîâÿçàííÿ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà ²ìåêñáàíê âèêîíàòè:</P>
<P class="ps5">Ïîçîâí³ âèìîãè îá´ðóíòîâàí³ íàñòóïíèì.</P>
<P class="ps5">ßê âêàçóº ïîçèâà÷, â³äïîâ³äíî äî ïîëîæåíü âêàçàíîãî äîãîâîðó â³äïîâ³äà÷ âçÿâ íà ñåáå çîáîâ'ÿçàííÿ ñâîº÷àñíî çä³éñíþâàòè ðîçðàõóíêîâ³ îïåðàö³¿ â³äïîâ³äíî äî ä³þ÷îãî çàêîíîäàâñòâà òà íîðìàòèâíî-ïðàâîâèõ àêò³â ÍÁÓ (ï. 2.3.3 äîãîâîðó); ïðèéìàòè òà âèêîíóâàòè ïðîòÿãîì îïåðàö³éíîãî ÷àñó ðîçðàõóíêîâî-êàñîâ³ äîêóìåíòè êë³ºíòà (ï. 2.3.4 äîãîâîðó); íàëåæíèì ÷èíîì âèêîíóâàòè óìîâè äîãîâîðó áàíê³âñüêîãî ðàõóíêó (ï. 2.3.2 äîãîâîðó). Äàíèì îáîâ'ÿçêàì â³äïîâ³äà÷à çã³äíî ç óìîâàìè óêëàäåíîãî ñòîðîíàìè äîãîâîðó áàíê³âñüêîãî ðàõóíêó êîðåñïîíäóþòü ïðàâà ïîçèâà÷à ñàìîñò³éíî ðîçïîðÿäæàòèñÿ êîøòàìè íà ðàõóíêó, êåðóþ÷èñü âèìîãàìè ÷èííîãî çàêîíîäàâñòâà (ï. 2.2.1 äîãîâîðó); ïîäàâàòè äî áàíêó ðîçðàõóíêîâ³ äîêóìåíòè ÿê íà ïàïåðîâèõ íîñ³ÿõ, òàê ³ ó âèãëÿä³ åëåêòðîííèõ ðîçðàõóíêîâèõ äîêóìåíò³â (ï. 2.2.3 äîãîâîðó); äàâàòè äîðó÷åííÿ íà ñïèñàííÿ êîøò³â ç³ ñâîãî ðàõóíêó, âèêîðèñòîâóþ÷è, çîêðåìà, òàêèé âèä ïëàò³æíèõ ³íñòðóìåíò³â, ÿê ïëàò³æíå äîðó÷åííÿ (ï. 2.2.7 äîãîâîðó); âèìàãàòè â³ä áàíêà ñâîº÷àñíîãî òà ïîâíîãî íàäàííÿ áàíê³âñüêèõ ïîñëóã, îáóìîâëåíèõ öèì äîãîâîðîì (ï. 2.2.6 äîãîâîðó).</P>
<P class="ps5">ßê çàçíà÷àº ïîçèâà÷, â³äïîâ³äà÷ó â³äïîâ³äíî äî óìîâ ï. 2.1.3 äîãîâîðó áóëî íàäàíî ïðàâî âèêîðèñòîâóâàòè ãðîøîâ³ êîøòè íà ðàõóíêó êë³ºíòà, ãàðàíòóþ÷è ïðàâî îñòàííüîãî áåçïåðåøêîäíî ðîçïîðÿäæàòèñÿ öèìè êîøòàìè.</P>
<P class="ps5">Íàðàç³ ïîçèâà÷ çàçíà÷àº, ùî ì³æ ñòîðîíàìè òàêîæ áóâ óêëàäåíèé äîãîâ³ð ¹ 244 ïðî íàäàííÿ ïîñëóã ïî ñèñòåì³ ²íòåðíåò-Áàíê â³ä 05.12.2012 ðîêó, çà ÿêèì áàíê çä³éñíþº âñòàíîâëåííÿ, íàëàãîäæåííÿ, íàâ÷àííÿ â ðîáîò³ ç ïðîãðàìíî-òåõíîëîã³÷íèì êîìïëåêñîì ²íòåðíåò-Áàíê, çàáåçïå÷óº îïåðàòèâíèé äîñòóï äî ðàõóíêó, âêàçàíîìó ó ï. 1.1 äîãîâîðó áàíê³âñüêîãî âêëàäó ¹ 216 â³ä 23.10.2012 ðîêó, âèäàëåíå ôîðìóâàííÿ òà â³äïðàâêó åëåêòðîííèõ ïëàò³æíèõ äîêóìåíò³â, îòðèìàííÿ âèïèñêè ïî ðàõóíêó. Çà âêàçàíèì äîãîâîðîì â³äïîâ³äà÷ çîáîâ'ÿçàâñÿ ïðèéìàòè äîêóìåíòè ïîçèâà÷à äî âèêîíàííÿ â ðàç³ äîòðèìàííÿ îñòàíí³ì âèìîã ùîäî ïðàâèëüíîñò³ îôîðìëåííÿ åëåêòðîííèõ ïëàò³æíèõ äîêóìåíò³â, íàÿâíîñò³ íåîáõ³äíîãî çàëèøêó êîøò³â íà ðàõóíêó, â³äñóòíîñò³ çàáîðãîâàíîñò³ çà ïîñëóãè áàíêó òîùî, à òàêîæ âèêîíóâàòè íàëåæíèì ÷èíîì óìîâè äîãîâîðó.</P>
<P class="ps5">Ì³æ òèì ïîçèâà÷ çàçíà÷àº, ùî âñóïåðå÷ âèìîãàì ä³þ÷îãî çàêîíîäàâñòâà â³äïîâ³äà÷åì âêàçàíå ïëàò³æíå äîðó÷åííÿ íå áóëî &nbsp;âèêîíàíî, æîäíèõ ïîÿñíåíü, â³äïîâ³äåé àáî áóäü-ÿêèõ ³íøèõ ä³é â îá´ðóíòóâàííÿ íåâèêîíàííÿ áàíêîì ñâî¿õ îáîâ'ÿçê³â çà äîãîâîðîì ïîçèâà÷ íå îòðèìóâàâ. </P>
<P class="ps7">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ â³ä 09.04.2015 ð. ïîçîâíó çàÿâó ÒÎÂ &nbsp;Îäåñïðîìïàê ïðèéíÿòî äî ðîçãëÿäó òà ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹ 916/1502/15-ã, ïðè öüîìó ðîçãëÿä ñïðàâè ïðèçíà÷åíî â çàñ³äàíí³ ñóäó.</P>
<P class="ps7">Â³äïîâ³äà÷ ó â³äçèâ³ íà ïîçîâíó çàÿâó ââàæàº, ùî ïîçîâí³ âèìîãè Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Îäåñïðîìïàê íåîá´ðóíòîâàí³ ³ íå ï³äëÿãàþòü çàäîâîëåííþ, îñê³ëüêè ïîçèâà÷ º êðåäèòîðîì áàíêó ùîäî ìàéíîâîãî çîáîâ'ÿçàííÿ ç ïåðåðàõóâàííÿ ãðîøîâèõ êîøò³â òà ç óðàõóâàííÿì âñòàíîâëåíî¿ Çàêîíîì Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á çàáîðîíè íà çàäîâîëåííÿ âèìîã êðåäèòîð³â áàíêó ùîäî ìàéíîâèõ çîáîâ'ÿçàíü, ÿê³ çä³éñíþþòüñÿ âèêëþ÷íî ó ìåæàõ ïðîöåäóðè ë³êâ³äàö³¿ áàíêó. Ïðè öüîìó â³äïîâ³äà÷ çàçíà÷àº, ùî âèìîãè ÒÎÂ Îäåñïðîìïàê âðàõîâàí³ áàíêîì, ó çâ'ÿçêó ç öèì ¿õ âèïëàòà áóäå çä³éñíþâàòèñÿ ó ïîðÿäêó òà ðîçì³ðàõ âñòàíîâëåíèõ, âèùåâêàçàíèì Çàêîíîì Óêðà¿íè.</P>
<P class="ps5">Ì³æ òèì â çàñ³äàííÿ ñóäó, ïðèçíà÷åíå íà 21.05.2015 ð., ïðåäñòàâíèê ïîçèâà÷à íå çÿâèâñÿ ç íåâ³äîìèõ ïðè÷èí, õî÷à ïðî äàòó, ÷àñ òà ì³ñöå ðîçãëÿäó ñïðàâè îñòàíí³é áóâ îá³çíàíèé, ïðî ùî ñâ³ä÷èòü ï³äïèñ ïðåäñòàâíèêà ïîçèâà÷à íà îáêëàäèíö³ ñïðàâè. Íàðàç³ ïîçèâà÷ íå íàäàâ äîêàç³â ïîâàæíîñò³ ïðè÷èí íåçÿâëåííÿ ïðåäñòàâíèêà, áóäü-ÿêèõ êëîïîòàíü ç öüîãî ïðèâîäó ïîçèâà÷åì íå çàÿâëÿëîñü, õî÷à ç óðàõóâàííÿì îáñòàâèí ñïðàâè ÿâêó ïðåäñòàâíèê³â ñòîð³í ñóäîì áóëî âèçíàíî îáîâÿçêîâîþ. Òàêîæ ïîçèâà÷åì íå íàäàíî îðèã³íàëè äîäàíèõ äî ïîçîâó äîêóìåíò³â. Ïîâàæíèõ ïðè÷èí íåíàäàííÿ äî ñóäó âèòðåáóâàíèõ äîêàç³â ïîçèâà÷åì íå íàâåäåíî òà ñóäîì íå âñòàíîâëåíî. Òàê, âêàçàí³ îáñòàâèíè ïåðåøêîäæàþòü âñòàíîâëåííþ ä³éñíèõ ïðàâîâ³äíîñèí ì³æ ñòîðîíàìè òà âèð³øåííþ ñïîðó ïî ñóò³ ç îãëÿäó íà äîâîäè â³äïîâ³äà÷à ïðî âðàõóâàííÿ âèìîã ïîçèâà÷à, ùî º êðåäèòîðîì &nbsp;áàíêó ùîäî ìàéíîâîãî çîáîâ'ÿçàííÿ ç ïåðåðàõóâàííÿ ãðîøîâèõ êîøò³â.</P>
<P class="ps5">Â³äïîâ³äíî äî ï. 5 ñò. 81 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ÿêùî çàÿâíèê áåç ïîâàæíèõ ïðè÷èí íå ïîäàâ âèòðåáóâàí³ ãîñïîäàðñüêèì ñóäîì ìàòåð³àëè, íåîáõ³äí³ äëÿ âèð³øåííÿ ñïîðó, àáî ïðåäñòàâíèê ïîçèâà÷à íå çÿâèâñÿ íà âèêëèê ó çàñ³äàííÿ ãîñïîäàðñüêîãî ñóäó ³ éîãî íåçÿâëåííÿ ïåðåøêîäæàº âèð³øåííþ ñïîðó, ãîñïîäàðñüêèé ñóä çàëèøàº ïîçîâíó çàÿâó áåç ðîçãëÿäó.</P>
<P class="ps5">Ïðèéìàþ÷è äî óâàãè íåÿâêó ïðåäñòàâíèêà ïîçèâà÷à ó ñóäîâå çàñ³äàííÿ òà íåíàäàííÿ ïîçèâà÷åì âèòðåáóâàíèõ äîêóìåíò³â, íåîáõ³äíèõ äëÿ âèð³øåííÿ ñïîðó ïî ñóò³, ãîñïîäàðñüêèé ñóä ââàæàº çà íåîáõ³äíå ïîçîâíó çàÿâó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Îäåñïðîìïàê äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà ²ìåêñáàíê ïðî çîáîâÿçàííÿ âèêîíàòè ïëàò³æí³ äîðó÷åííÿ, &nbsp;çàëèøèòè áåç ðîçãëÿäó.</P>
<P class="ps6">Çã³äíî äî ï. 4 ÷. 1 ñò.7 Çàêîíó Óêðà¿íè Ïðî ñóäîâèé çá³ð ñïëà÷åíà ñóìà ñóäîâîãî çáîðó ïîâåðòàºòüñÿ çà óõâàëîþ ñóäó â ðàç³ çàëèøåííÿ çàÿâè àáî ñêàðãè áåç ðîçãëÿäó (êð³ì âèïàäê³â, ÿêùî òàê³ çàÿâè àáî ñêàðãè çàëèøåí³ áåç ðîçãëÿäó ó çâ'ÿçêó ç ïîâòîðíèì íåïðèáóòòÿì ïîçèâà÷à àáî çà éîãî êëîïîòàííÿì).</P>
<P class="ps6">Âðàõîâóþ÷è âèêëàäåíå, ñóä ââàæàº çà íåîáõ³äíå ïîâåðíóòè ñïëà÷åíèé ïîçèâà÷åì çà ïîäà÷ó ïîçîâó ñóäîâèé çá³ð â ðîçì³ð³ 1218,00 ãðí. &nbsp;&nbsp;&nbsp;</P>
<P class="ps9"><FONT class="fs82">Êåðóþ÷èñü ï. 5 ñò. 81, ñò. 86 &nbsp;&nbsp;Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä </FONT></P>
<P class="ps9"><FONT class="fs81">&nbsp; </FONT>&nbsp;&nbsp;<FONT class="fs84">Ó Õ Â À Ë È Â:</FONT></P>
<P class="ps2">1.          Ïîçîâíó çàÿâó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Îäåñïðîìïàê äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà ²ìåêñáàíê &nbsp;ïðî çîáîâÿçàííÿ âèêîíàòè ïëàò³æí³ äîðó÷åííÿ &nbsp;çàëèøèòè áåç ðîçãëÿäó.</P>
<P class="ps9">&nbsp; <FONT class="fs79">&nbsp;&nbsp;</FONT><FONT class="fs122">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Óõâàëó ìîæå áóòè îñêàðæåíî ó 5-äåííèé òåðì³í ç äíÿ ¿¿ ïðèéíÿòòÿ. </FONT></P>
<P class="ps12"><FONT class="fs87"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Â.Ñ. Ïåòðîâ </FONT></P>