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<TR><TD width="100 %" class="tds1"><P class="ps18"><FONT class="fs132"> &nbsp;</FONT><FONT class="fs130"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps14"><FONT class="fs124"> 0,2</FONT><FONT class="fs126"> </FONT></P>
<P class="ps14"><FONT class="fs87">ÓÕÂÀËÀ</FONT></P>
<P class="ps14"><FONT class="fs122">ïðî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps0"><FONT class="fs121">Ñóääÿ Ìàíäðè÷åíêî Î.Â., ðîçãëÿíóâøè</FONT></P>
<P><FONT class="fs84">ïîçîâíó çàÿâó</FONT><FONT class="fs120"> &nbsp;Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Äåðæàâíèé åêñïîðòíî-³ìïîðòíèé áàíê Óêðà¿íè" &nbsp;&nbsp;</FONT></P>
<P class="ps0"><FONT class="fs83">äî</FONT><FONT class="fs119"> &nbsp;Ï³äïðèºìñòâà ç ³íîçåìíîþ ³íâåñòèö³ºþ ó ôîðì³ òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÔÀËÁ²" </FONT></P>
<P class="ps0"><FONT class="fs82">ïðî</FONT><FONT class="fs118"> &nbsp;ñòÿãíåííÿ 26 251 645,18 äîë. ÑØÀ, 2 260 913,01 ºâðî òà 85 349 272,45 ãðí. </FONT></P>
<P class="ps13"><FONT class="fs81">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps11"><FONT class="fs80">Ïóíêòè 5, 6 ÷àñòèíè 1 ñòàòò³ 63 ÃÏÊ Óêðà¿íè - ïîðóøåíî ïðàâèëà îá'ºäíàííÿ âèìîã ÷è îá'ºäíàíî â îäí³é ïîçîâí³é çàÿâ³ ê³ëüêà âèìîã äî îäíîãî ÷è ê³ëüêîõ â³äïîâ³äà÷³â ³ ñóì³ñíèé ðîçãëÿä öèõ âèìîã ïåðåøêîäæàòèìå ç'ÿñóâàííþ ïðàâ ³ âçàºìîâ³äíîñèí ñòîð³í ÷è ñóòòºâî óòðóäíèòü âèð³øåííÿ ñïîðó òà íå ïîäàíî äîêàç³â íàäñèëàííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â.</FONT></P>
<P class="ps3"><FONT class="fs117">Çã³äíî ç ñò. 58 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, &nbsp;â îäí³é ïîçîâí³é çàÿâ³ &nbsp;ìîæå &nbsp;áóòè &nbsp;îá'ºäíàíî &nbsp;ê³ëüêà &nbsp;âèìîã, çâ'ÿçàíèõ ì³æ ñîáîþ ï³äñòàâîþ âèíèêíåííÿ àáî ïîäàíèìè äîêàçàìè. </FONT></P>
<P class="ps10"><FONT class="fs116">Ï³ä âèìîãîþ òðåáà ðîçóì³òè ìàòåð³àëüíî - ïðàâîâó âèìîãó, òîáòî ïðåäìåò ïîçîâó, ÿêèé ÿâëÿº ñîáîþ îäíî÷àñíî ñïîñ³á çàõèñòó ïîðóøåíîãî ïðàâà.</FONT></P>
<P class="ps6"><FONT class="fs115">Ó â³äïîâ³äíîñò³ äî ÷èííîãî çàêîíîäàâñòâà, äîçâîëÿºòüñÿ îáºäíóâàòè âèìîãè, ÿê³ ïîâÿçàí³ ì³æ ñîáîþ ï³äñòàâàìè âèíèêíåííÿ. Ï³äñòàâîþ ïîçîâó º ôàêòè÷í³ îáñòàâèíè, íà ÿêèõ ´ðóíòóºòüñÿ âèìîãà ïîçèâà÷à.</FONT></P>
<P class="ps10"><FONT class="fs114">Ó ïîäàí³é ïîçîâí³é çàÿâ³ çàÿâíèê ïðîñèòü ñòÿãíóòè ç Ï³äïðèºìñòâà ç ³íîçåìíîþ ³íâåñòèö³ºþ ó ôîðì³ òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÔÀËÁ²" 26 251 645,18 äîàð³â ÑØÀ, 2 260913,01 ºâðî òà 85 349272,45 ãðèâåíü - çàáîðãîâàíîñò³ çà êðåäèòíèìè äîãîâîðàìè:</FONT></P>
<P class="ps5"><FONT class="fs111">-          Êðåäèòíèì äîãîâîðîì â³ä 28.11.2007 ¹ 151307Ê77;</FONT></P>
<P class="ps5"><FONT class="fs110">-          Êðåäèòíèì äîãîâîðîì â³ä 17.04.2008 ¹ 151308Ê24;</FONT></P>
<P class="ps5"><FONT class="fs109">-          Êðåäèòíèì äîãîâîðîì â³ä 17.07.2008 ¹ 151308Ê40;</FONT></P>
<P class="ps5"><FONT class="fs108">-          Êðåäèòíèì äîãîâîðîì â³ä 29.09.2010 ¹ 151310Ê19;</FONT></P>
<P class="ps5"><FONT class="fs107">-          Êðåäèòíèì äîãîâîðîì â³ä 01.07.2011 ¹ 151311Ê12;</FONT></P>
<P class="ps5"><FONT class="fs106">Ïðè öüîìó, äëÿ âñòàíîâëåííÿ ôàêòè÷íèõ îáñòàâèí ñïðàâè, ñóäîì ìàº áóòè äîñë³äæåíî ôàêòè÷íî ñ³ì îêðåìèõ äîãîâîð³â. Ïðè âèð³øåíí³ ñïîðó ñóäîì ìàþòü áóòè îö³íåí³ âñ³ äîêàçè äëÿ äîñë³äæåííÿ îáñòàâèí, íà ÿê³ ïîñèëàºòüñÿ çàÿâíèê ÿê íà ï³äñòàâè äëÿ çàäîâîëåííÿ ïîçîâó, &nbsp;îêðåìî ïî êîæíîìó ç äîãîâîð³â.</FONT></P>
<P class="ps2"><FONT class="fs105">Â³äïîâ³äíî äî ÷. 3 ïóíêòó 3.6 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ¹ 18 â³ä 26.12.2011 ð. Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿, ÿêùî ïîçèâà÷ ïîðóøèâ ïðàâèëà îá'ºäíàííÿ âèìîã àáî îá'ºäíàííÿ öèõ âèìîã ïåðåøêîäæàòèìå ç'ÿñóâàííþ ïðàâ ³ âçàºìîâ³äíîñèí ñòîð³í ÷è ñóòòºâî óòðóäíèòü âèð³øåííÿ ñïîðó, ñóääÿ ìàº ïðàâî ïîâåðíóòè ïîçîâíó çàÿâó (ñòàòòÿ 58 òà ïóíêò 5 ÷àñòèíè ïåðøî¿ ñòàòò³ 63 ÃÏÊ).</FONT></P>
<P class="ps10"><FONT class="fs104">Íàâ³òü ó âèïàäêó, êîëè ïîçèâà÷ ïðàâîì³ðíî îá'ºäíàâ âèìîãè, ïîâ'ÿçàí³ ì³æ ñîáîþ, ñóä âïðàâ³ ïîâåðíóòè ïîçîâíó çàÿâó, ÿêùî ââàæàòèìå, ùî ñóì³ñíèé ðîçãëÿä îá'ºäíàíèõ âèìîã ïåðåøêîäæàòèìå ç'ÿñóâàííþ ïðàâ ³ âçàºìîâ³äíîñèí ñòîð³í òà ñóòòºâî óòðóäíèòü âèð³øåííÿ ñïîðó.</FONT></P>
<P class="ps10"><FONT class="fs103">Çà ïîäàíîþ ïîçèâà÷åì ïîçîâíîþ çàÿâîþ ôàêòè÷íî ï³äëÿãàþòü âèð³øåííþ ñ³ì îêðåìèõ ñïîðè ì³æ òèìè æ ñòîðîíàìè, ï³äñòàâàìè âèíèêíåííÿ ñï³ðíèõ ïðàâîâ³äíîñèí ñòîð³í º ð³çí³ ãîñïîäàðñüê³ äîãîâîðè.</FONT></P>
<P class="ps10"><FONT class="fs102">Òàêèì ÷èíîì, âðàõîâóþ÷è âñå âèêëàäåíå âèùå â ñóêóïíîñò³, ñóä ä³éøîâ âèñíîâêó, ùî ïîçèâà÷åì ïîðóøåíî ïðàâèëà îáºäíàííÿ ïîçîâíèõ âèìîã, ùî ñóïåðå÷èòü âèìîãàì ñò. 58 ÃÏÊ Óêðà¿íè, âíàñë³äîê ÷îãî äàíà ïîçîâíà çàÿâà ï³äëÿãàº ïîâåðíåííþ áåç ðîçãëÿäó.</FONT></P>
<P class="ps4"><FONT class="fs101">Âêàçàíó ïðàâîâó ïîçèö³þ òàêîæ âèñëîâëåíî â ïîñòàíîâ³ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹ 905/2792/13 â³ä 18.07.13., ïîñòàíîâ³ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹ 917/207/13-ã â³ä 30.04.13.</FONT></P>
<P class="ps11"><FONT class="fs100">Îêð³ì òîãî, æîäíèõ ïåðåøêîä ó çâåðíåíí³ ïîçèâà÷à äî ñóäó ç îêðåìèìè ïîçîâàìè çà êîæíèì ç äîãîâîð³â îêðåìî íå ³ñíóº.</FONT></P>
<P class="ps12"><FONT class="fs99">Ïóíêòîì 2 ÷. 1 ñò. 57 ÃÏÊ Óêðà¿íè âñòàíîâëåíî, ùî äî ïîçîâíî¿ çàÿâè äîäàþòüñÿ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü â³äïðàâëåííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â.</FONT></P>
<P class="ps12"><FONT class="fs98">Â³äïîâ³äíî äî ñò. 56 ÃÏÊ Óêðà¿íè ïîçèâà÷, ïðîêóðîð ÷è éîãî çàñòóïíèê çîáîâ'ÿçàí³ ïðè ïîäàíí³ ïîçîâó íàä³ñëàòè ñòîðîíàì êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â â³äïîâ³äíî äî ê³ëüêîñò³ â³äïîâ³äà÷³â òà òðåò³õ îñ³á ëèñòîì ç îïèñîì âêëàäåííÿ.</FONT></P>
<P class="ps12"><FONT class="fs97">Â³äïîâ³äíî äî ïîñòàíîâè Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè Ïðî çàòâåðäæåííÿ Ïðàâèë íàäàííÿ ïîñëóã ïîøòîâîãî çâ'ÿçêó â³ä 05.03.2009 ðîêó ¹270 ðîçðàõóíêîâèì äîêóìåíòîì, ùî ï³äòâåðäæóº ôàêò íàäàííÿ ïîñëóã ïîøòîâîãî çâ'ÿçêó º äîêóìåíò âñòàíîâëåíî¿ â³äïîâ³äíî äî Çàêîíó Óêðà¿íè Ïðî çàñòîñóâàííÿ ðåºñòðàòîð³â ðîçðàõóíêîâèõ îïåðàö³é ó ñôåð³ òîðã³âë³, ãðîìàäñüêîãî õàð÷óâàííÿ òà ïîñëóã ôîðìè ³ çì³ñòó (êàñîâèé ÷åê, ðîçðàõóíêîâà êâèòàíö³ÿ òîùî).</FONT></P>
<P class="ps12"><FONT class="fs96">Òàêèì ÷èíîì, íàëåæíèì äîêàçîì â³äïðàâëåííÿ â³äïîâ³äà÷àì êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â º îïèñ âêëàäåíü â ïîøòîâèé êîíâåðò òà äîêóìåíò, ùî ï³äòâåðäæóº íàäàííÿ ïîøòîâèõ ïîñëóã (êàñîâèé ÷åê, ðîçðàõóíêîâà êâèòàíö³ÿ òîùî) íàäàí³ â îðèã³íàë³.</FONT></P>
<P class="ps12"><FONT class="fs95">Â ÿêîñò³ äîêàçó â³äïðàâëåííÿ â³äïîâ³äà÷ó ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â çàÿâíèêîì íàäàíî îïèñ âêëàäåííÿ â³ä 14.05.2015 ð. â ö³ííèé ëèñò òà ô³ñêàëüíèé ÷åê ¹ 6697 â³ä 14..05.2015 ð..</FONT></P>
<P class="ps12"><FONT class="fs94">ßê âáà÷àºòüñÿ ç îïèñó âêëàäåííÿ â ö³ííèé ëèñò, ïîçèâà÷åì íà àäðåñó â³äïîâ³äà÷à íàïðàâëåíî ïîçîâíó çàÿâó ç äîäàòêàìè, áåç âêàç³âêè íà òå, ÿê³ ñàìå äîêóìåíòè íàïðàâëåí³ íà àäðåñó â³äïîâ³äà÷à, â çâ'ÿçêó ç ÷èì ñóä ä³éøîâ äî âèñíîâêó, ùî ïîçèâà÷åì íå íàäàíî íàëåæíèõ òà äîïóñòèìèõ äîêàç³â íà ï³äòâåðäæåííÿ ôàêòó íàäñèëàííÿ íà àäðåñó â³äïîâ³äà÷³â âñ³õ äîäàòê³â äî ïîçîâíî¿ çàÿâè, ÿê³ ïåðåðàõîâàí³ â í³é.</FONT></P>
<P class="ps12"><FONT class="fs93">Â³äïîâ³äíî äî àáçàöó 7 ï. 3.5. Ïîñòàíîâè ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 26.12.2011 ðîêó ¹ 18 Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿, ó ðàç³, êîëè äî ïîçîâíî¿ çàÿâè äîäàíî äîêàçè íàäñèëàííÿ â³äïîâ³äà÷åâ³ êîï³¿ ëèøå ñàìî¿ çàÿâè, àëå â³äñóòí³ äîêàçè íàäñèëàííÿ éîìó êîï³é äîäàíèõ äî íå¿ äîêóìåíò³â, òàêà çàÿâà ï³äëÿãàº ïîâåðíåííþ íà çàãàëüíèõ ï³äñòàâàõ çã³äíî ç ïóíêòîì 6 ÷àñòèíè ïåðøî¿ ñòàòò³ 63 ÃÏÊ.</FONT></P>
<P class="ps11"><FONT class="fs92">Çàçíà÷åíà îáñòàâèíà º ñóòòºâîþ, îñê³ëüêè íîðìàìè ñò. 59 ÃÏÊ Óêðà¿íè ïåðåäáà÷åíî ïðàâî â³äïîâ³äà÷à ï³ñëÿ îäåðæàííÿ óõâàëè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ íàä³ñëàòè ñóäó â³äçèâ íà ïîçîâíó çàÿâó, òîä³ ÿê ó äàíîìó âèïàäêó â³äïîâ³äà÷³ ïîçáàâëÿþòüñÿ ìîæëèâîñò³ ï³äãîòóâàòè îá´ðóíòîâàí³ çàïåðå÷åííÿ íà ïîçîâíó çàÿâó, ç óðàõóâàííÿì óñ³õ îáñòàâèí, íà ÿê³ ïîñèëàºòüñÿ ïîçèâà÷ òà ïîäàíèõ íèì äîêàç³â.</FONT></P>
<P class="ps11"><FONT class="fs91">Çà òàêèõ îáñòàâèí, ïîçîâíà çàÿâà íå ìîæå áóòè ïðèéíÿòà äî ðîçãëÿäó òà ï³äëÿãàº ïîâåðíåííþ. Ïîâåðíåííÿ ïîçîâíî¿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíèõ ïîðóøåíü.</FONT></P>
<P class="ps9"><FONT class="fs90">          Êåðóþ÷èñü ïóíêòàìè 5, 6 ÷àñòèíè 1 ñòàòò³ 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, - </FONT></P>
<P class="ps13"><FONT class="fs79">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps7"><FONT class="fs89">          Ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè ïîâåðíóòè ïîçèâà÷åâ³ áåç ðîçãëÿäó.</FONT></P>
<P class="ps11"><FONT class="fs78">Ñóääÿ                                                                                           Î.Â. Ìàíäðè÷åíêî</FONT></P>
<P><FONT class="fs26"> </FONT></P>