<TITLE>910/7655/15-ã</TITLE>
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<TABLE cellspacing=0 px class="tslast">
<TR><TD width="100 %" class="tds1"><P class="ps26"><FONT class="fs160"> &nbsp;</FONT><FONT class="fs158"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps20"><FONT class="fs77">Ð²ØÅÍÍß</FONT></P>
<P class="ps20"><FONT class="fs76">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds6"><P><FONT class="fs35">27.05.2015</FONT></P></TD><TD width="50 %" class="tds6"><P class="ps25"><FONT class="fs92">Ñïðàâà ¹910/7655/15-ã</FONT></P></TD></TR>
<P class="ps4"><FONT class="fs91">Çà ïîçîâîì</FONT><FONT class="fs154"> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÑÊÄ-ËÞÊÑ &nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs90">äî</FONT><FONT class="fs153"> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Áàíê Ô³íàíñè òà Êðåäèò </FONT></P>
<P><FONT class="fs89">ïðî</FONT><FONT class="fs152"> ñòÿãíåííÿ ãðîøîâèõ êîøò³â.</FONT></P>
<P class="ps2"><FONT class="fs151">                                                                                           </FONT><FONT class="fs88">Ñóääÿ &nbsp;Íå÷àé Î.Â.</FONT></P>
<P class="ps9"><FONT class="fs87">Ïðåäñòàâíèêè ñòîð³í:</FONT></P>
<P class="ps11"><FONT class="fs86">â³ä ïîçèâà÷à:</FONT><FONT class="fs150"> íå çÿâèâñÿ</FONT></P>
<P><FONT class="fs85">â³ä â³äïîâ³äà÷à: </FONT><FONT class="fs149">íå çÿâèâñÿ.</FONT></P>
<P class="ps20"><FONT class="fs84">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps3"><FONT class="fs148"> &nbsp;          </FONT></P>
<P class="ps9"><FONT class="fs147"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Íà ðîçãëÿä ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà áóëè ïåðåäàí³ ïîçîâí³ âèìîãè Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÑÊÄ-ËÞÊÑ &nbsp;&nbsp;(äàë³  ïîçèâà÷) äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Áàíê Ô³íàíñè òà Êðåäèò (äàë³  â³äïîâ³äà÷) ïðî ñòÿãíåííÿ ãðîøîâèõ êîøò³â.</FONT></P>
<P class="ps13"><FONT class="fs146">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 31.03.2015 ð. áóëî ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹ 910/7655/15-ã, ðîçãëÿä ñïðàâè ïðèçíà÷åíî íà 29.04.2015 ð.</FONT></P>
<P class="ps13"><FONT class="fs145">22.04.2015 ð. ÷åðåç â³ää³ë ä³ëîâîäñòâà ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ïðåäñòàâíèêîì â³äïîâ³äà÷à áóëî ïîäàíî êëîïîòàííÿ ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè.</FONT></P>
<P class="ps18"><FONT class="fs144"> &nbsp;&nbsp;Ó ñóäîâå çàñ³äàííÿ 29.04.2015 ð. ïðåäñòàâíèê ïîçèâà÷à çÿâèâñÿ òà ïîäàâ êëîïîòàííÿ ïðî äîëó÷åííÿ äîêóìåíò³â äî ìàòåð³àë³â ñïðàâè. Âèìîãè óõâàëè ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 31.03.2015 ð. ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ¹ 910/7655/15-ã ïîçèâà÷ âèêîíàâ.</FONT></P>
<P class="ps18"><FONT class="fs143"> &nbsp;&nbsp;Ó ñóäîâå çàñ³äàííÿ 29.04.2015 ð. ïðåäñòàâíèê â³äïîâ³äà÷à íå çÿâèâñÿ. Âèìîãè óõâàëè ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 31.03.2015 ð. ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ 910/7655/15-ã â³äïîâ³äà÷ íå âèêîíàâ.</FONT></P>
<P class="ps18"><FONT class="fs142"> &nbsp;&nbsp;Ðîçãëÿíóâøè ó ñóäîâîìó çàñ³äàíí³ 29.04.2015 ð. êëîïîòàííÿ ïðåäñòàâíèêà â³äïîâ³äà÷à ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè, ñóä â³äìîâèâ ó çàäîâîëåíí³ âèùåçàçíà÷åíîãî êëîïîòàííÿ, ó çâÿçêó ³ç éîãî íåîá´ðóíòîâàí³ñòþ.</FONT></P>
<P class="ps10"><FONT class="fs141"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Âðàõîâóþ÷è òå, ùî ïðåäñòàâíèê â³äïîâ³äà÷à ó ñóäîâå çàñ³äàííÿ 29.04.2015 ð. íå çÿâèâñÿ, à òàêîæ ó çâÿçêó ³ç íåâèêîíàííÿì â³äïîâ³äà÷åì âèìîã óõâàëè ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 31.03.2015 ð. ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ¹ 910/7655/15-ã, ðîçãëÿä ñïðàâè áóëî â³äêëàäåíî íà 27.05.2015 ð.</FONT></P>
<P class="ps10"><FONT class="fs140">          Ó ñóäîâå çàñ³äàííÿ 27.05.2015 ð. ïðåäñòàâíèêè ñòîð³í íå çÿâèëèñü. </FONT></P>
<P class="ps14"><FONT class="fs139">Â³äïîâ³äíî äî ñò. 75 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñïðàâà ðîçãëÿäàºòüñÿ çà íàÿâíèìè â í³é ìàòåð³àëàìè.</FONT></P>
<P class="ps10"><FONT class="fs138">          </FONT></P>
<P class="ps14"><FONT class="fs137">Ðîçãëÿíóâøè ïîäàí³ äîêóìåíòè ³ ìàòåð³àëè, çÿñóâàâøè ôàêòè÷í³ îáñòàâèíè, íà ÿêèõ ´ðóíòóºòüñÿ ïîçîâ, îáºêòèâíî îö³íèâøè äîêàçè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ðîçãëÿäó ñïðàâè ³ âèð³øåííÿ ñïîðó ïî ñóò³, ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà, </FONT></P>
<P class="ps14"><FONT class="fs136"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps15"><FONT class="fs135"> </FONT><FONT class="fs83">ÂÑÒÀÍÎÂÈÂ: </FONT></P>
<P class="ps14"><FONT class="fs133">Â³äïîâ³äíî äî ïóíêò³â 2.1, 2.2 Äîãîâîðó áàíê çä³éñíþº ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ ðàõóíêó â îïåðàö³éíèé äåíü áàíêó ó ïîðÿäêó ³ íà óìîâàõ, âèçíà÷åíèõ ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè òà áàíê³âñüêèìè ïðàâèëàìè. Ñïèñàííÿ áàíêîì ãðîøîâèõ êîøò³â ç ðàõóíêó çä³éñíþºòüñÿ çà äîðó÷åííÿì êë³ºíòà àáî áåç éîãî äîðó÷åííÿ ó âèïàäêàõ, ïåðåäáà÷åíèõ ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè.</FONT></P>
<P class="ps14"><FONT class="fs132">Â ï. 2.5 Äîãîâîðó âèçíà÷åíî, ùî ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ ïîçèâà÷à çä³éñíþºòüñÿ ó â³ää³ëåíí³ ÊÐÓ Áàíêó «Ô³íàíñè òà Êðåäèò» çà àäðåñîþ: ì. Êè¿â, âóë. Ì³øóãè, 11Á, â³ää³ëåííÿ ¹ 20.</FONT></P>
<P class="ps14"><FONT class="fs131">Çã³äíî ç ï. 3.1.1 Äîãîâîðó áàíê ìàº ïðàâî âèêîðèñòîâóâàòè ãðîøîâ³ êîøòè íà ðàõóíêó, ãàðàíòóþ÷è ïðè öüîìó ïðàâî êë³ºíòà áåçïåðåøêîäíî ðîçïîðÿäæàòèñü öèìè êîøòàìè.</FONT></P>
<P class="ps14"><FONT class="fs130">Â³äïîâ³äíî äî ï. 3.2.1 Äîãîâîðó êë³ºíò ìàº ïðàâî ñàìîñò³éíî ðîçïîðÿäæàòèñÿ ãðîøîâèìè êîøòàìè íà ðàõóíêó, îêð³ì âèïàäê³â îáìåæåííÿ òàêîãî ïðàâà, âñòàíîâëåíèõ ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè.</FONT></P>
<P class="ps14"><FONT class="fs129">Çã³äíî ç ï. 3.3.2 Äîãîâîðó áàíê çîáîâÿçóºòüñÿ âåñòè êîìïëåêñíå ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ ðàõóíêó òà âèêîíóâàòè çà äîðó÷åííÿì êë³ºíòà ðîçðàõóíêîâ³, êàñîâ³ ³ ³íø³ îïåðàö³¿, ÿê³ íå ñóïåðå÷àòü òà ïåðåäáà÷åí³ äëÿ äàíîãî âèäó ðàõóíê³â ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè òà áàíê³âñüêèìè ïðàâèëàìè.</FONT></P>
<P class="ps7"><FONT class="fs128">Çã³äíî ç ïóíêòîì 1 ÷àñòèíè 2 ñòàòò³ 11 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ï³äñòàâàìè âèíèêíåííÿ öèâ³ëüíèõ ïðàâ òà îáîâ'ÿçê³â º, çîêðåìà, äîãîâîðè òà ³íø³ ïðàâî÷èíè.</FONT></P>
<P class="ps7"><FONT class="fs127">Â³äïîâ³äíî äî ÷àñòèíè 1 ñòàòò³ 509 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè çîáîâ'ÿçàííÿì º ïðàâîâ³äíîøåííÿ, â ÿêîìó îäíà ñòîðîíà (áîðæíèê) çîáîâ'ÿçàíà â÷èíèòè íà êîðèñòü äðóãî¿ ñòîðîíè (êðåäèòîðà) ïåâíó ä³þ (ïåðåäàòè ìàéíî, âèêîíàòè ðîáîòó, íàäàòè ïîñëóãó, ñïëàòèòè ãðîø³ òîùî) àáî óòðèìàòèñÿ â³ä ïåâíî¿ ä³¿, à êðåäèòîð ìàº ïðàâî âèìàãàòè â³ä áîðæíèêà âèêîíàííÿ éîãî îáîâ'ÿçêó.</FONT></P>
<P class="ps17"><FONT class="fs126">Äîñë³äèâøè çì³ñò Äîãîâîðó, ñóä ä³éøîâ äî âèñíîâêó, ùî â³í çà ñâîºþ ïðàâîâîþ ïðèðîäîþ º äîãîâîðîì áàíê³âñüêîãî ðàõóíêó.</FONT></P>
<P class="ps17"><FONT class="fs125">×àñòèíîþ 1 ñòàòò³ 1066 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëåíî, ùî çà äîãîâîðîì áàíê³âñüêîãî ðàõóíêà áàíê çîáîâ'ÿçóºòüñÿ ïðèéìàòè ³ çàðàõîâóâàòè íà ðàõóíîê, â³äêðèòèé êë³ºíòîâ³ (âîëîä³ëüöåâ³ ðàõóíêà), ãðîøîâ³ êîøòè, ùî éîìó íàäõîäÿòü, âèêîíóâàòè ðîçïîðÿäæåííÿ êë³ºíòà ïðî ïåðåðàõóâàííÿ ³ âèäà÷ó â³äïîâ³äíèõ ñóì ç ðàõóíêà òà ïðîâåäåííÿ ³íøèõ îïåðàö³é çà ðàõóíêîì.</FONT></P>
<P class="ps17"><FONT class="fs124">Â³äïîâ³äíî äî ÷àñòèíè 3 ñòàòò³ 1068 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè áàíê çîáîâ'ÿçàíèé çà ðîçïîðÿäæåííÿì êë³ºíòà âèäàòè àáî ïåðåðàõóâàòè ç éîãî ðàõóíêà ãðîøîâ³ êîøòè â äåíü íàäõîäæåííÿ äî áàíêó â³äïîâ³äíîãî ðîçðàõóíêîâîãî äîêóìåíòà, ÿêùî ³íøèé ñòðîê íå ïåðåäáà÷åíèé äîãîâîðîì áàíê³âñüêîãî ðàõóíêà àáî çàêîíîì.</FONT></P>
<P class="ps17"><FONT class="fs123">Ñòàòòåþ 51 Çàêîíó Óêðà¿íè Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü âèçíà÷åíî, ùî áàíê³âñüê³ ðîçðàõóíêè ïðîâîäÿòüñÿ ó ãîò³âêîâ³é òà áåçãîò³âêîâ³é ôîðìàõ çã³äíî ³ç ïðàâèëàìè, âñòàíîâëåíèìè íîðìàòèâíî-ïðàâîâèìè àêòàìè Íàö³îíàëüíîãî áàíêó Óêðà¿íè; áåçãîò³âêîâ³ ðîçðàõóíêè ïðîâîäÿòüñÿ íà ï³äñòàâ³ ðîçðàõóíêîâèõ äîêóìåíò³â íà ïàïåðîâèõ íîñ³ÿõ ÷è â åëåêòðîííîìó âèãëÿä³.</FONT></P>
<P class="ps17"><FONT class="fs122">Â³äïîâ³äíî äî ïóíêòó 1.15 ²íñòðóêö³¿ ïðî áåçãîò³âêîâ³ ðîçðàõóíêè â Óêðà¿í³ â íàö³îíàëüí³é âàëþò³, çàòâåðäæåíî¿ Ïîñòàíîâîþ Ïðàâë³ííÿ ÍÁÓ â³ä 21 ñ³÷íÿ 2004 ðîêó ¹ 22, çàðåºñòðîâàíî¿ â Ì³í³ñòåðñòâ³ þñòèö³¿ Óêðà¿íè 29 áåðåçíÿ 2004 ðîêó çà ¹ 377/8976, äîðó÷åííÿ ïëàòíèê³â ïðî ñïèñàííÿ êîøò³â ç³ ñâî¿õ ðàõóíê³â ³ çàðàõóâàííÿ êîøò³â íà ðàõóíêè îòðèìóâà÷³â áàíêè çä³éñíþþòü ó òåðì³í, óñòàíîâëåíèé çàêîíîäàâñòâîì Óêðà¿íè. &nbsp;</FONT></P>
<P class="ps17"><FONT class="fs121">Ïóíêòîì 8.1 ñòàòò³ 8 Çàêîíó Óêðà¿íè Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³ òà ïóíêòîì 2.19 âèùåçàçíà÷åíî¿ ²íñòðóêö³¿ âñòàíîâëåíî, ùî ðîçðàõóíêîâ³ äîêóìåíòè, ùî íàä³éøëè äî áàíêó ïðîòÿãîì îïåðàö³éíîãî ÷àñó, áàíê âèêîíóº â äåíü ¿õ íàäõîäæåííÿ. Ðîçðàõóíêîâ³ äîêóìåíòè, ùî íàä³éøëè ï³ñëÿ îïåðàö³éíîãî ÷àñó, áàíê âèêîíóº íàñòóïíîãî îïåðàö³éíîãî äíÿ. Áàíê ³ êë³ºíò ìàþòü ïðàâî, óðàõîâóþ÷è âñòàíîâëåí³ çàêîíîäàâñòâîì ñòðîêè ïðîâåäåííÿ ïåðåêàçó, ïåðåäáà÷èòè â äîãîâîð³ áàíê³âñüêîãî ðàõóíêó ³íø³, í³æ âñòàíîâëåí³ â àáçàö³ ïåðøîìó öüîãî ïóíêòó, ñòðîêè âèêîíàííÿ ðîçðàõóíêîâèõ äîêóìåíò³â êë³ºíòà. Ïîðÿäîê âèêîíàííÿ òàêèõ äîêóìåíò³â âèçíà÷àºòüñÿ äîãîâîðîì ì³æ áàíêîì ³ êë³ºíòîì òà âíóòð³øí³ìè ïðàâèëàìè áàíêó.</FONT></P>
<P class="ps17"><FONT class="fs120">Ïóíêòîì 8.4 ñòàòò³ 8 Çàêîíó Óêðà¿íè Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³ ïåðåäáà÷åíî, ùî ì³æáàíê³âñüêèé ïåðåêàç âèêîíóºòüñÿ â ñòðîê äî òðüîõ îïåðàö³éíèõ äí³â.</FONT></P>
<P class="ps6"><FONT class="fs116">Ïîçèâà÷, ó çâÿçêó ç íåâèêîíàííÿì â³äïîâ³äà÷åì ïëàò³æíîãî äîðó÷åííÿ ¹ 6 â³ä 24.02.2015 ð., çâåðíóâñÿ äî ñóäó ³ç ïîçîâíîþ çàÿâîþ ïðî ñòÿãíåííÿ 115 506 ãðí. 74 &nbsp;êîï.</FONT></P>
<P class="ps17"><FONT class="fs115">Â³äïîâ³äíî äî ñò. 1 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïðàâî íà çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ìàþòü ï³äïðèºìñòâà, óñòàíîâè, îðãàí³çàö³¿, ³íø³ þðèäè÷í³ îñîáè (ó òîìó ÷èñë³ ³íîçåìí³), ãðîìàäÿíè, ÿê³ çä³éñíþþòü ï³äïðèºìíèöüêó ä³ÿëüí³ñòü áåç ñòâîðåííÿ þðèäè÷íî¿ îñîáè ³ â óñòàíîâëåíîìó ïîðÿäêó íàáóëè ñòàòóñó ñóá'ºêòà ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ (äàë³ - ï³äïðèºìñòâà òà îðãàí³çàö³¿), ìàþòü ïðàâî çâåðòàòèñÿ äî ãîñïîäàðñüêîãî ñóäó çã³äíî ç âñòàíîâëåíîþ ï³äâ³äîì÷³ñòþ ãîñïîäàðñüêèõ ñïðàâ çà çàõèñòîì ñâî¿õ ïîðóøåíèõ àáî îñïîðþâàíèõ ïðàâ ³ îõîðîíþâàíèõ çàêîíîì ³íòåðåñ³â, à òàêîæ äëÿ âæèòòÿ ïåðåäáà÷åíèõ öèì Êîäåêñîì çàõîä³â, ñïðÿìîâàíèõ íà çàïîá³ãàííÿ ïðàâîïîðóøåííÿì.</FONT></P>
<P class="ps17"><FONT class="fs114">Íîðìàìè ÷àñòèíè 2 ñòàòò³ 16 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëåíî, ùî ñïîñîáàìè çàõèñòó öèâ³ëüíèõ ïðàâ òà ³íòåðåñ³â ìîæóòü áóòè: 1) âèçíàííÿ ïðàâà; 2) âèçíàííÿ ïðàâî÷èíó íåä³éñíèì; 3) ïðèïèíåííÿ ä³¿, ÿêà ïîðóøóº ïðàâî; 4) â³äíîâëåííÿ ñòàíîâèùà, ÿêå ³ñíóâàëî äî ïîðóøåííÿ; 5) ïðèìóñîâå âèêîíàííÿ îáîâ'ÿçêó â íàòóð³; 6) çì³íà ïðàâîâ³äíîøåííÿ; 7) ïðèïèíåííÿ ïðàâîâ³äíîøåííÿ; 8) â³äøêîäóâàííÿ çáèòê³â òà ³íø³ ñïîñîáè â³äøêîäóâàííÿ ìàéíîâî¿ øêîäè; 9) â³äøêîäóâàííÿ ìîðàëüíî¿ (íåìàéíîâî¿) øêîäè; 10) âèçíàííÿ íåçàêîííèìè ð³øåííÿ, ä³é ÷è áåçä³ÿëüíîñò³ îðãàíó äåðæàâíî¿ âëàäè, îðãàíó âëàäè Àâòîíîìíî¿ Ðåñïóáë³êè Êðèì àáî îðãàíó ì³ñöåâîãî ñàìîâðÿäóâàííÿ, ¿õí³õ ïîñàäîâèõ ³ ñëóæáîâèõ îñ³á. Ñóä ìîæå çàõèñòèòè öèâ³ëüíå ïðàâî àáî ³íòåðåñ ³íøèì ñïîñîáîì, ùî âñòàíîâëåíèé äîãîâîðîì àáî çàêîíîì. </FONT></P>
<P class="ps17"><FONT class="fs113">Çã³äíî ç ÷àñòèíàìè 2 òà 3 ñòàòò³ 20 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè êîæíèé ñóá'ºêò ãîñïîäàðþâàííÿ òà ñïîæèâà÷ ìàº ïðàâî íà çàõèñò ñâî¿õ ïðàâ ³ çàêîííèõ ³íòåðåñ³â. Ïðàâà òà çàêîíí³ ³íòåðåñè çàçíà÷åíèõ ñóá'ºêò³â çàõèùàþòüñÿ øëÿõîì: âèçíàííÿ íàÿâíîñò³ àáî â³äñóòíîñò³ ïðàâ; âèçíàííÿ ïîâí³ñòþ àáî ÷àñòêîâî íåä³éñíèìè àêò³â îðãàí³â äåðæàâíî¿ âëàäè òà îðãàí³â ì³ñöåâîãî ñàìîâðÿäóâàííÿ, àêò³â ³íøèõ ñóá'ºêò³â, ùî ñóïåðå÷àòü çàêîíîäàâñòâó, óùåìëþþòü ïðàâà òà çàêîíí³ ³íòåðåñè ñóá'ºêòà ãîñïîäàðþâàííÿ àáî ñïîæèâà÷³â; âèçíàííÿ íåä³éñíèìè ãîñïîäàðñüêèõ óãîä ç ï³äñòàâ, ïåðåäáà÷åíèõ çàêîíîì; â³äíîâëåííÿ ñòàíîâèùà, ÿêå ³ñíóâàëî äî ïîðóøåííÿ ïðàâ òà çàêîííèõ ³íòåðåñ³â ñóá'ºêò³â ãîñïîäàðþâàííÿ; ïðèïèíåííÿ ä³é, ùî ïîðóøóþòü ïðàâî àáî ñòâîðþþòü çàãðîçó éîãî ïîðóøåííÿ; ïðèñóäæåííÿ äî âèêîíàííÿ îáîâ'ÿçêó â íàòóð³; â³äøêîäóâàííÿ çáèòê³â; çàñòîñóâàííÿ øòðàôíèõ ñàíêö³é; çàñòîñóâàííÿ îïåðàòèâíî-ãîñïîäàðñüêèõ ñàíêö³é; çàñòîñóâàííÿ àäì³í³ñòðàòèâíî-ãîñïîäàðñüêèõ ñàíêö³é; óñòàíîâëåííÿ, çì³íè ³ ïðèïèíåííÿ ãîñïîäàðñüêèõ ïðàâîâ³äíîñèí; ³íøèìè ñïîñîáàìè, ïåðåäáà÷åíèìè çàêîíîì. Ïîðÿäîê çàõèñòó ïðàâ ñóá'ºêò³â ãîñïîäàðþâàííÿ òà ñïîæèâà÷³â âèçíà÷àºòüñÿ öèì Êîäåêñîì, ³íøèìè çàêîíàìè. </FONT></P>
<P class="ps17"><FONT class="fs112">Îòæå, ³ç ïðèïèñ³â âèùåíàâåäåíèõ ïðàâîâèõ íîðì âèïëèâàº, ùî çàõèñò ïðàâ îñîáè òà çàêîííèõ ³íòåðåñ³â çä³éñíþºòüñÿ ñïîñîáîì, ùî âèçíà÷åíèé çàêîíîì àáî äîãîâîðîì. </FONT></P>
<P class="ps7"><FONT class="fs111">Â³äïîâ³äíî äî ÷àñòèíè 1 ñòàòò³ 509 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè çîáîâ'ÿçàííÿì º ïðàâîâ³äíîøåííÿ, â ÿêîìó îäíà ñòîðîíà (áîðæíèê) çîáîâ'ÿçàíà â÷èíèòè íà êîðèñòü äðóãî¿ ñòîðîíè (êðåäèòîðà) ïåâíó ä³þ (ïåðåäàòè ìàéíî, âèêîíàòè ðîáîòó, íàäàòè ïîñëóãó, ñïëàòèòè ãðîø³ òîùî) àáî óòðèìàòèñÿ â³ä ïåâíî¿ ä³¿, à êðåäèòîð ìàº ïðàâî âèìàãàòè â³ä áîðæíèêà âèêîíàííÿ éîãî îáîâ'ÿçêó.</FONT></P>
<P class="ps17"><FONT class="fs110">×àñòèíîþ 3 ñòàòò³ 510 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âèçíà÷åíî, ùî ÿêùî êîæíà ³ç ñòîð³í ó çîáîâ'ÿçàíí³ ìàº îäíî÷àñíî ³ ïðàâà, ³ îáîâ'ÿçêè, âîíà ââàæàºòüñÿ áîðæíèêîì ó òîìó, ùî âîíà çîáîâ'ÿçàíà â÷èíèòè íà êîðèñòü äðóãî¿ ñòîðîíè, ³ îäíî÷àñíî êðåäèòîðîì ó òîìó, ùî âîíà ìàº ïðàâî âèìàãàòè â³ä íå¿.</FONT></P>
<P class="ps17"><FONT class="fs109">Òàêèì ÷èíîì, âèõîäÿ÷è ç êîìïëåêñíîãî òëóìà÷åííÿ çàçíà÷åíèõ íîðì, áîðã - öå îáîâÿçîê ñóáºêòà ïðàâîâ³äíîñèí (áîðæíèêà) çä³éñíèòè ïåâíó ä³þ - ïåðåäàòè ìàéíî, âèêîíàòè ðîáîòó, íàäàòè ïîñëóãó, ñïëàòèòè ãðîø³ òîùî. Ó äàíîìó âèïàäêó ïîçèâà÷ çâåðíóâñÿ äî ñóäó ç âèìîãîþ ïðî ñòÿãíåííÿ ç â³äïîâ³äà÷à 115 506 ãðí. 74 êîï. (ïðåäìåò ïîçîâó), îäíàê äîãîâîðîì áàíê³âñüêîãî ðàõóíêó íå ïåðåäáà÷åíî îáîâÿçêó áàíêó çä³éñíþâàòè ñïëàòó âëàñíèõ êîøò³â íà êîðèñòü êë³ºíòà.</FONT></P>
<P class="ps17"><FONT class="fs108">Âèõîäÿ÷è ç³ çì³ñòó Äîãîâîðó òà ïîëîæåíü ñòàòò³ 1066 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, íà áàíê ïîêëàäåíî ëèøå îáîâÿçîê âèêîíóâàòè çà äîðó÷åííÿì êë³ºíòà ðîçðàõóíêîâ³ îïåðàö³¿, à ñàìå: ïðèéìàòè ³ çàðàõîâóâàòè íà ðàõóíîê, â³äêðèòèé êë³ºíòîâ³ (âîëîä³ëüöåâ³ ðàõóíêà), ãðîøîâ³ êîøòè, ùî éîìó íàäõîäÿòü, âèêîíóâàòè ðîçïîðÿäæåííÿ êë³ºíòà ïðî ïåðåðàõóâàííÿ ³ âèäà÷ó â³äïîâ³äíèõ ñóì ç ðàõóíêà òà ïðîâåäåííÿ ³íøèõ îïåðàö³é çà ðàõóíêîì. Òàêèì ÷èíîì, ó áàíêó â äàíèõ ïðàâîâ³äíîñèíàõ íå âèíèêàº îáîâÿçêó ç³ ñïëàòè ñâî¿õ ãðîøîâèõ êîøò³â íà êîðèñòü êë³ºíòà.</FONT></P>
<P class="ps17"><FONT class="fs107">Â îá´ðóíòóâàííÿ çàÿâëåíèõ ïîçîâíèõ âèìîã ïðî ñòÿãíåííÿ ç â³äïîâ³äà÷à ãðîøîâèõ êîøò³â ïîçèâà÷ ïîñèëàºòüñÿ íà íîðìè ñòàòò³ 55 Çàêîíó Óêðà¿íè Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³, ñòàòò³ 1066, 1068, 1073, 1074 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ïðîòå, â³äïîâ³äíî äî âêàçàíèõ íîðì ïåðåäáà÷åíà â³äïîâ³äàëüí³ñòü áàíêó çà íåâèêîíàííÿ àáî íåíàëåæíå âèêîíàííÿ ïëàò³æíîãî äîðó÷åííÿ, ùî, ïî ñóò³, º ïðàâîâèì íàñë³äêîì ïîðóøåííÿ çîáîâÿçàííÿ (÷àñòèíà 1 ñòàòò³ 611 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè), ï³äñòàâîþ äëÿ çàñòîñóâàííÿ ãîñïîäàðñüêèõ ñàíêö³é, ïåðåäáà÷åíèõ ÷àñòèíîþ 2 ñòàòò³ 217 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè: â³äøêîäóâàííÿ çáèòê³â, çàñòîñóâàííÿ øòðàôíèõ òà îïåðàòèâíî-ãîñïîäàðñüêèõ ñàíêö³é. Îäíàê ïîçèâà÷åì íå êîíêðåòèçîâàíî, ÿêó ñàìå â³äïîâ³äàëüí³ñòü ïîâèíåí íåñòè áàíê ó çâÿçêó ç ïîðóøåííÿì óìîâ äîãîâîðó òà ïîçîâíà âèìîãà, ç ÿêîþ ïîçèâà÷ çâåðíóâñÿ äî ñóäó çà çàõèñòîì ñâîãî ïîðóøåíîãî ïðàâà, º âèìîãà ïðî ñòÿãíåííÿ êîøò³â ç â³äïîâ³äà÷à ó âèãëÿä³ ñïëàòè ãðîøîâèõ êîøò³â ó ðîçì³ð³ 115&nbsp; 506 ãðí. 74 êîï.</FONT></P>
<P class="ps17"><FONT class="fs106"> Òàêèì ÷èíîì, ïîçèâà÷åì, ç îãëÿäó íà ïðèïèñè íîðì ñòàòò³ 16 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè òà ñòàòò³ 20 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè, íåïðàâèëüíî âèçíà÷åíî ñïîñ³á çàõèñòó ïîðóøåíîãî ïðàâà.</FONT></P>
<P class="ps5"><FONT class="fs105">Ç îãëÿäó íà âèùåâèêëàäåíå, ñóä ïðèõîäèòü äî âèñíîâêó ïðî â³äñóòí³ñòü ïðàâîâèõ ï³äñòàâ äëÿ çàäîâîëåííÿ ïîçîâíèõ âèìîã òà ñòÿãíåííÿ ç â³äïîâ³äà÷à íà êîðèñòü ïîçèâà÷à ãðîøîâèõ êîøò³â ó ðîçì³ð³ 115 506 ãðí. 74 êîï. </FONT></P>
<P class="ps5"><FONT class="fs104">Òàêîæ ñóä çâåðòàº óâàãó ïîçèâà÷à íà òå, ùî îñòàíí³é íå ïîçáàâëåíèé ïðàâà çâåðíóòèñü äî ñóäó çà çàõèñòîì ñâî¿õ ïîðóøåíèõ ïðàâ òà çàêîííèõ ³íòåðåñ³â ç ïîçîâîì, çîêðåìà, ïðî ïðèìóñîâå âèêîíàííÿ îáîâÿçêó â íàòóð³ (âèêîíàííÿ ïëàò³æíîãî äîðó÷åííÿ ¹ 6 â³ä 24.02.2015), â³äøêîäóâàííÿ çáèòê³â, çàñòîñóâàííÿ øòðàôíèõ òà îïåðàòèâíî-ãîñïîäàðñüêèõ ñàíêö³é.</FONT></P>
<P class="ps8"><FONT class="fs103">Â³äïîâ³äíî äî ÷àñòèíè 1 ñòàòò³ 32 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè äîêàçàìè ó ñïðàâ³ º áóäü-ÿê³ ôàêòè÷í³ äàí³, íà ï³äñòàâ³ ÿêèõ ãîñïîäàðñüêèé ñóä ó âèçíà÷åíîìó çàêîíîì ïîðÿäêó âñòàíîâëþº íàÿâí³ñòü ÷è â³äñóòí³ñòü îáñòàâèí, íà ÿêèõ ´ðóíòóþòüñÿ âèìîãè ³ çàïåðå÷åííÿ ñòîð³í, à òàêîæ ³íø³ îáñòàâèíè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ïðàâèëüíîãî âèð³øåííÿ ãîñïîäàðñüêîãî ñïîðó.</FONT></P>
<P class="ps8"><FONT class="fs102">Çã³äíî ç ÷àñòèíîþ 1 ñòàòò³ 33 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè êîæíà ñòîðîíà ïîâèííà äîâåñòè ò³ îáñòàâèíè, íà ÿê³ âîíà ïîñèëàºòüñÿ ÿê íà ï³äñòàâó ñâî¿õ âèìîã ³ çàïåðå÷åíü. </FONT></P>
<P class="ps17"><FONT class="fs101">Â³äïîâ³äíî äî ÷. 1 ñò. 49 ÃÏÊ Óêðà¿íè ñóäîâèé çá³ð ïîêëàäàºòüñÿ íà ïîçèâà÷à, îñê³ëüêè ïîçîâ íå ï³äëÿãàº çàäîâîëåííþ. </FONT></P>
<P class="ps16"><FONT class="fs100">Âðàõîâóþ÷è âèêëàäåíå, êåðóþ÷èñü ñòàòòÿìè 4, 49, 82 ÃÏÊ Óêðà¿íè, ñóä, &nbsp;&nbsp;</FONT></P>
<P class="ps20"><FONT class="fs75">ÂÈÐ²ØÈÂ:</FONT></P>
<P class="ps19"><FONT class="fs99">1.          Ó çàäîâîëåíí³ ïîçîâó â³äìîâèòè.</FONT></P>
<P class="ps19"><FONT class="fs98">2.          Ñóäîâèé çá³ð ïîêëàñòè íà ïîçèâà÷à.</FONT></P>
<P class="ps9"><FONT class="fs95"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps14"><FONT class="fs97">Ïîâíå ð³øåííÿ ñêëàäåíî 02.06.2015 ð.</FONT></P>
<P class="ps9"><FONT class="fs94"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs82">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Î.Â. Íå÷àé</FONT></P>
<P><FONT class="fs81">          </FONT></P>
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