<TITLE>921/468/15-ã/7</TITLE>
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<P class="ps6"><FONT class="fs62"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps2"><FONT class="fs77">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps2"><FONT class="fs76">ÒÅÐÍÎÏ²ËÜÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="48 %" class="tds3"><P><FONT class="fs82"> "12" òðàâíÿ 2015 ð.</FONT></P></TD><TD width="52 %" class="tds3"><P class="ps5"><FONT class="fs81">Ñïðàâà ¹ 921/468/15-ã/7</FONT></P></TD></TR>
<P class="ps7"><FONT class="fs80"> &nbsp;</FONT><FONT class="fs75">ÓÕÂÀËÀ</FONT></P>
<P class="ps1"><FONT class="fs74">ïðî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè</FONT></P>
<P class="ps0"><FONT class="fs37">Ñóääÿ Ñòàäíèê Ì.Ñ.</FONT>, îçíàéîìèâøèñü ç ïîçîâíîþ çàÿâîþ òà äîäàíèìè äî íå¿ ìàòåð³àëàìè Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "ÁÐÎÊÁ²ÇÍÅÑÁÀÍÊ" &nbsp;äî Óïðàâë³ííÿ Äåðæàâíî¿ ñëóæáè îõîðîíè ïðè ÓÌÂÑ Óêðà¿íè â Òåðíîï³ëüñüê³é îáëàñò³ ïðî &nbsp;ñòÿãíåííÿ 1 098 834,97 ãðí. çàáîðãîâàíîñò³, âñòàíîâèâ, ùî äî ïîçîâíî¿ çàÿâè<FONT class="fs36"> íå äîäàíî</FONT>:</P>
<P class="ps0">- äîêàç³â íà ï³äòâåðäæåííÿ âèêëàäåíèõ â ïîçîâí³é çàÿâ³ îáñòàâèí (äîêàç³â íàïðàâëåííÿ âèìîã ïðî &nbsp;âèêîíàííÿ çîáîâ'ÿçàíü; âèïèñêè ç ðàõóíê³â ïîçè÷àëüíèêà: ïî ò³ëó êðåäèòó (2063), ïðîñòðî÷åíîãî ò³ëà êðåäèòó (2067), â³äñîòêàõ (2068), ïðîñòðî÷åíèõ â³äñîòêàõ (2069), ïî îñîáîâîìó ðàõóíêó, ïî íàðàõîâàí³é ïåí³);</P>
<P class="ps0">Òàê, ñòàòòåþ 5 Çàêîíó Óêðà¿íè "Ïðî ñóäîâèé çá³ð" âèçíà÷åíî âèïàäêè, êîëè îêðåì³ îðãàíè, çä³éñíþþ÷è íàäàí³ ¿ì çàêîíîäàâñòâîì ïîâíîâàæåííÿ, çâ³ëüíÿþòüñÿ â³ä ñïëàòè ñóäîâîãî çáîðó ÿê ïîçèâà÷³. ßêùî æ çãàäàí³ îðãàíè çâåðòàþòüñÿ äî ãîñïîäàðñüêîãî ñóäó íå ó çâ'ÿçêó ç âèêîíàííÿì ñâî¿õ ïîâíîâàæåíü, àáî ç âèìîãàìè, íå ïîâ'ÿçàíèìè ç òèìè, çà ïîäàííÿ ïîçîâ³â ùîäî ÿêèõ ¿õ çâ³ëüíåíî â³ä ñïëàòè ñóäîâîãî çáîðó, àáî êîëè ¿õ çâ³ëüíåíî â³ä òàêî¿ ñïëàòè ëèøå ÿê ïîçèâà÷³â, à âîíè áåðóòü ó÷àñòü ó ñïðàâ³ íå ÿê ïîçèâà÷³, òî âîíè çîáîâ'ÿçàí³ ñïëà÷óâàòè ñóäîâèé çá³ð ó çàãàëüíîìó ïîðÿäêó (ï. 3.7 Ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ ðîçä³ëó VI Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè" ¹7 â³ä 21.02.2013ð.).</P>
<P class="ps0">Çã³äíî ç ÷. 1 ñò. 36 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" ç äíÿ ïðèçíà÷åííÿ óïîâíîâàæåíî¿ îñîáè Ôîíäó ïðèçóïèíÿþòüñÿ âñ³ ïîâíîâàæåííÿ îðãàí³â óïðàâë³ííÿ áàíêó (çàãàëüíèõ çáîð³â, ñïîñòåðåæíî¿ ðàäè ³ ïðàâë³ííÿ (ðàäè äèðåêòîð³â) òà îðãàí³â êîíòðîëþ (ðåâ³ç³éíî¿ êîì³ñ³¿ òà âíóòð³øíüîãî àóäèòó). Óïîâíîâàæåíà îñîáà Ôîíäó â³ä ³ìåí³ Ôîíäó íàáóâàº âñ³ ïîâíîâàæåííÿ îðãàí³â óïðàâë³ííÿ áàíêó òà îðãàí³â êîíòðîëþ ç äíÿ ïî÷àòêó òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ³ äî ¿¿ ïðèïèíåííÿ.</P>
<P class="ps0">Â³äïîâ³äíî äî ÷.÷. 2, 3 ñò. 38 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" óïîâíîâàæåíà îñîáà Ôîíäó çâ³ëüíÿºòüñÿ â³ä ñïëàòè ñóäîâîãî çáîðó ïðè çâåðíåíí³ äî ñóäó ó ñïðàâàõ ïðî âèòðåáóâàííÿ (ïîâåðíåííÿ) ìàéíà (êîøò³â) áàíêó, ïåðåäàíîãî çà í³ê÷åìíèìè äîãîâîðàìè, âèçíà÷åíèìè ÷àñòèíîþ 2 ö³º¿ ñòàòò³, à ñàìå: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;äîãîâîðàìè, çà ÿêèìè áóëî àáî ìàº áóòè çä³éñíåíî â³ä÷óæåííÿ (àáî ïåðåäà÷à â êîðèñòóâàííÿ) ìàéíà áàíêó íà óìîâàõ, çíà÷íî ã³ðøèõ çà çâè÷àéí³ ðèíêîâ³ óìîâè çä³éñíåííÿ â³äïîâ³äíèõ îïåðàö³é; äîãîâîðàìè ïðî çä³éñíåííÿ êðåäèòíèõ îïåðàö³é, ÿê³ ïåðåäáà÷àþòü íàäàííÿ êë³ºíòó ï³ëüã ³ ÿê³ áàíê íå óêëàâ áè çà çâè÷àéíèõ ðèíêîâèõ óìîâ; äîãîâîðàìè ïðî çä³éñíåííÿ êðåäèòíèõ îïåðàö³é òà ³íø³ ãîñïîäàðñüê³ äîãîâîðè, ùî ìàþòü íà ìåò³ øòó÷íå âèâåäåííÿ àêòèâ³â áàíêó âíàñë³äîê øàõðàéñüêèõ ä³é òà çëîâìèñíèõ íàì³ð³â; äîãîâîðàìè, ùî ïåðåäáà÷àþòü ïëàò³æ ÷è îïåðàö³þ ç ìàéíîì ç ìåòîþ íàäàííÿ ï³ëüã îêðåìèì êðåäèòîðàì áàíêó; äîãîâîðàìè (ïðàâî÷èíàìè) ç ïîâ'ÿçàíîþ îñîáîþ áàíêó, ÿêùî òàêà îïåðàö³ÿ íå â³äïîâ³äàº âèìîãàì çàêîíîäàâñòâà Óêðà¿íè àáî çàãðîæóº ³íòåðåñàì âêëàäíèê³â ³ êðåäèòîð³â áàíêó;&nbsp; &nbsp;&nbsp;&nbsp;ãîñïîäàðñüêèìè îïåðàö³ÿìè, äå îïëàòà çíà÷íî ïåðåâèùóº ðåàëüíó âàðò³ñòü òîâàð³â, ïîñëóã, ³íøîãî ìàéíà, îòðèìàíîãî áàíêîì, à òàêîæ íàäàíå ïðàâî âèìàãàòè â³äøêîäóâàííÿ çáèòê³â, ñïðè÷èíåíèõ ¿õ óêëàäåííÿì. </P>
<P class="ps0">Ïîçèâà÷ íå ïîäàâ æîäíîãî äîêàçó íà ï³äòâåðäæåííÿ çâ³ëüíåííÿ éîãî â³ä ñïëàòè ñóäîâîãî çáîðó.</P>
<P class="ps0"> Òàêîæ, íå ï³äòâåðäæåíî ïîâíîâàæåíÿ îñîáè, ùî âèäàëà äîâ³ðåí³ñòü íà ïðåäñòàâíèêà ïîçèâà÷à, ÿêèé ï³äïèñàâ ïîçîâíó çàÿâó.</P>
<P class="ps0">Âðàõîâóþ÷è âèêëàäåíå, êåðóþ÷èñü ï.ï. 3, 4 ñò.63, ñò.86 ÃÏÊ Óêðà¿íè, ñóääÿ ãîñïîäàðñüêîãî ñóäó,-</P>
<P class="ps3"><FONT class="fs34">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps0"><FONT class="fs31"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps0"><FONT class="fs30"> Ïîâåðíåííÿ ïîçîâíî¿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåííîãî ïîðóøåííÿ. </FONT></P>
<P><FONT class="fs88"> &nbsp;</FONT></P>
<P><FONT class="fs79">          </FONT><FONT class="fs73">Ñóääÿ                                                                                Ì.Ñ. Ñòàäíèê </FONT></P>