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<TR><TD width="100 %" class="tds1"><P class="ps12"><FONT class="fs274"> &nbsp;</FONT><FONT class="fs272"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps6"><FONT class="fs137">Ð²ØÅÍÍß</FONT></P>
<P class="ps6"><FONT class="fs136">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps4"><FONT class="fs153">Çà ïîçîâîì          </FONT><FONT class="fs247">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÒÎÃ²ÂÅËÜÍÎ-</FONT></P>
<P class="ps4"><FONT class="fs246">          ÂÈÐÎÁÍÈ×À ÊÎÌÏÀÍ²ß "ÑËÎÁÎÄÀ"</FONT></P>
<P class="ps4"><FONT class="fs152">äî</FONT><FONT class="fs245"> &nbsp;          &nbsp;1. Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "ÀÑÒÐÀ ÁÀÍÊ"&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps4"><FONT class="fs244">&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "ÄÅËÜÒÀ ÁÀÍÊ"&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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></P>
<P class="ps4"><FONT class="fs151">ïðî</FONT><FONT class="fs243"> &nbsp;ñòÿãíåííÿ 62 074,53 ãðí. </FONT></P>
<P class="ps4"><FONT class="fs242"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs150">Ãîëîâóþ÷èé ñóääÿ: &nbsp;Äîìí³÷åâà ².Î. </FONT></P>
<P class="ps5"><FONT class="fs149"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ: Òðîôèìåíêî Ò.Þ.</FONT></P>
<P class="ps8"><FONT class="fs148"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ: Ë³òâ³íîâà Ì.ª.</FONT></P>
<P class="ps4"><FONT class="fs147">Ïðåäñòàâíèêè ñòîð³í:</FONT></P>
<P class="ps4"><FONT class="fs241">â³ä ïîçèâà÷à: íå çÿâèëèñü;</FONT></P>
<P class="ps4"><FONT class="fs240">â³ä â³äïîâ³äà÷à-1: íå çÿâèëèñü;</FONT></P>
<P class="ps4"><FONT class="fs239">â³ä â³äïîâ³äà÷à-2: : íå çÿâèëèñü;</FONT></P>
<P class="ps8"><FONT class="fs146">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps4"><FONT class="fs238">          Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÒÎÐÃ²ÂÅËÜÍÎ-ÂÈÐÎÁÍÈ×À ÊÎÌÏÀÍ²ß "ÑËÎÁÎÄÀ" çâåðíóëîñü äî ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ç ïîçîâîì äî 1. Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "ÀÑÒÐÀ ÁÀÍÊ" òà 2. Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "ÄÅËÜÒÀ ÁÀÍÊ" ïðî ñòÿãíåííÿ 62 074,53 ãðí.</FONT></P>
<P class="ps4"><FONT class="fs236">          Óõâàëîþ â³ä 17.12.2014 ð. ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³, ðîçãëÿä ñïðàâè ïðèçíà÷åíî íà 20.01.2015 ð.</FONT></P>
<P class="ps4"><FONT class="fs235">           20.01.15ð. ÷åðåç â³ää³ë ä³ëîâîäñòâà ñóäó ïîçèâà÷åì ïîäàíî äîäàòêîâ³ ìàòåð³àëè.</FONT></P>
<P class="ps4"><FONT class="fs234">          Ñóäîâå çàñ³äàííÿ 20.01.2015 ð. íå â³äáóëîñÿ.</FONT></P>
<P class="ps4"><FONT class="fs233">          Óõâàëîþ â³ä 26.01.2015 ð. ðîçãëÿä ñïðàâè ïðèçíà÷åíî íà 03.02.2015 ð.</FONT></P>
<P class="ps4"><FONT class="fs232">03.02.15ð. ÷åðåç â³ää³ë ä³ëîâîäñòâà ñóäó â³äïîâ³äà÷åì 2 ïîäàíî â³äçèâ íà ïîçîâíó çàÿâó â ÿêîìó ïðîòè ïîçîâó çàïåðå÷óº.          </FONT></P>
<P class="ps4"><FONT class="fs231">          Óõâàëàìè â³ä 03.02.2015 ð. ïðîäîâæåíî ñòðîê ðîçãëÿäó ñïðàâè â³äïîâ³äíî äî ñòàòò³ &nbsp;69 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè òà â³äêëàäåíî ðîçãëÿä ñïðàâè íà 16.02.2015 ð.</FONT></P>
<P class="ps4"><FONT class="fs230">          Ñóäîâå çàñ³äàííÿ 16.02.2015 ð. íå â³äáóëîñÿ.</FONT></P>
<P class="ps4"><FONT class="fs229">          Óõâàëîþ â³ä 23.02.2015 ð. ðîçãëÿä ñïðàâè ïðèçíà÷åíî íà 26.02.2015 ð.</FONT></P>
<P class="ps4"><FONT class="fs228">26.02.15ð. ÷åðåç â³ää³ë ä³ëîâîäñòâà ñóäó ïîçèâà÷åì &nbsp;ïîäàíî çàÿâó (ïîÿñíåííÿ).</FONT></P>
<P class="ps4"><FONT class="fs227">           26.02.15ð. ÷åðåç â³ää³ë ä³ëîâîäñòâà ñóäó â³äïîâ³äà÷åì 2 ïîäàíî äîäàòêîâ³ ìàòåð³àëè ïî ñïðàâ³.</FONT></P>
<P class="ps4"><FONT class="fs226">Óõâàëîþ â³ä 26.02.2015 ð. ðîçãëÿä ñïðàâè áóëî â³äêëàäåíî íà 03.03.2015 ð.</FONT></P>
<P class="ps4"><FONT class="fs225">           03.03.15ð. ÷åðåç â³ää³ë ä³ëîâîäñòâà ñóäó ïîçèâà÷åì ïîäàíà çàÿâà(ïîÿñíåííÿ). Òàêîæ ïîçèâà÷åì ïîäàíî çàÿâó ïðî â³äìîâó â³ä ïîçîâó äî â³äïîâ³äà÷à 1  ÏÀÒ «Àñòðà áàíê». </FONT></P>
<P class="ps4"><FONT class="fs224">           03.03.15ð. ÷åðåç â³ää³ë ä³ëîâîäñòâà ñóäó â³äïîâ³äà÷åì 2 ïîäàíî êëîïîòàííÿ ïðî êîëåã³àëüíèé ðîçãëÿä ñïðàâè.</FONT></P>
<P class="ps4"><FONT class="fs223">Óõâàëîþ â³ä 03.03.2015 ð. ïðèçíà÷åíî êîëåã³àëüíèé ñêëàä ñóäó äëÿ ðîçãëÿäó ñïðàâè. </FONT></P>
<P class="ps4"><FONT class="fs222">          Ðîçïîðÿäæåííÿì Çàñòóïíèêà Ãîëîâè ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;03.03.2015 ð. ñïðàâó ïåðåäàíî äëÿ ðîçãëÿäó êîëåã³¿ ñóää³â ó ñêëàä³: ãîëîâóþ÷èé ñóääÿ Äîìí³÷åâà ².Î., ñóääÿ Òðîôèìåíêî Ò.Þ. òà ñóääÿ Ë³òâ³íîâà Ì.ª.</FONT></P>
<P class="ps4"><FONT class="fs221">          Óõâàëîþ â³ä 03.03.2015 ð. çàçíà÷åíà êîëåã³ÿ ñóää³â ïðèéíÿëà ñïðàâó äî ñâîãî ïðîâàäæåííÿ, ðîçãëÿä ñïðàâè ïðèçíà÷åíî íà 17.03.2015 ð.</FONT></P>
<P class="ps4"><FONT class="fs220">17.03.15ð. ÷åðåç â³ää³ë ä³ëîâîäñòâà ñóäó â³äïîâ³äà÷åì 2 ïîäàíî â³äçèâ íà ïîçîâíó çàÿâó â ÿêîìó ïðîòè ïîçîâó çàïåðå÷óº.          </FONT></P>
<P class="ps4"><FONT class="fs219">Óõâàëîþ â³ä 17.03.2015 ð. ðîçãëÿä ñïðàâè ïðèçíà÷åíî íà 07.04.2015 ð.</FONT></P>
<P class="ps4"><FONT class="fs218">           07.04.15ð. ÷åðåç â³ää³ë ä³ëîâîäñòâà ñóäó ïîçèâà÷åì ïîäàíî ïîÿñíåííÿ òà äîäàòêîâ³ ìàòåð³àëè íà ï³äòâåðäæåííÿ âèêëàäåíîãî.          </FONT></P>
<P class="ps4"><FONT class="fs217">Ñóäîâå çàñ³äàííÿ 07.04.2015 ð. íå â³äáóëîñÿ.</FONT></P>
<P class="ps4"><FONT class="fs216">          Óõâàëîþ â³ä 14.04.2015 ð. ðîçãëÿä ñïðàâè ïðèçíà÷åíî íà 23.04.2015 ð.</FONT></P>
<P class="ps4"><FONT class="fs215">Óõâàëîþ â³ä 23.04.2015 ð. ðîçãëÿä ñïðàâè áóëî â³äêëàäåíî íà 14.05.2015 ð.</FONT></P>
<P class="ps4"><FONT class="fs214">Â ñóäîâîìó çàñ³äàíí³ 14.05.15 ð. îãîëîøåíî âñòóïíó òà ðåçîëþòèâíó ÷àñòèíè ð³øåííÿ.</FONT></P>
<P class="ps4"><FONT class="fs213">Äîñë³äèâøè íàÿâí³ â ñïðàâ³ ìàòåð³àëè, âñåá³÷íî ³ ïîâíî çÿñóâàâøè âñ³ ôàêòè÷í³ äàí³, íà ÿêèõ ´ðóíòóþòüñÿ ïîçîâí³ âèìîãè, îáºêòèâíî îö³íèâøè äîêàçè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ðîçãëÿäó ñïðàâè ³ âèð³øåííÿ ñïîðó ïî ñóò³, ñóä &nbsp;</FONT></P>
<P class="ps8"><FONT class="fs145">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps4"><FONT class="fs211">Â³äïîâ³äíî äî ïóíêòó 1.6. Êðåäèòíîãî äîãîâîðó çà êîðèñòóâàííÿ êðåäèòîì Ïîçèâà÷ çîáîâÿçàâñÿ ñïëà÷óâàòè ïðîöåíòè ùîì³ñÿ÷íî, ³ç ðîçðàõóíêó 18 (â³ñ³ìíàäöÿòü) ïðîöåíò³â ð³÷íèõ.</FONT></P>
<P class="ps4"><FONT class="fs210">Îòðèìàííÿ òà ïîâåðíåííÿ êðåäèòíèõ êîøò³â â³äáóâàëîñü â³äïîâ³äíî äî áóõãàëòåðñüêî¿ äîâ³äêè â³ä 05.12.2014ð., ùî ì³ñòèòüñÿ â ìàòåð³àëàõ ñïðàâè.</FONT></P>
<P class="ps4"><FONT class="fs207">Â³äïîâ³äà÷ 2 ó â³äçèâ³ íà ïîçîâíó çàÿâó çàçíà÷àº, ùî ñòàíîì íà äàòó ðîçãëÿäó äàíî¿ ñïðàâè ó ÏÀÒ «Äåëüòà Áàíê» ââåäåíî òèì÷àñîâó àäì³í³ñòðàö³þ. Êð³ì òîãî, ïî÷èíàþ÷è ç ñ³÷íÿ 2014ð. íàäõîäæåííÿ íà ïîòî÷í³ ðàõóíêè â íåîáõ³äíîìó îáñÿç³ íå ïåðåâåäåíî ñàìå òîìó, êåðóþ÷èñü óìîâàìè ï. 4.2.19 äîãîâîðó, ïî÷èíàþ÷è ç ïåðøîãî ðîáî÷îãî äíÿ ì³ñÿöÿ, íàñòóïíîãî çà ì³ñÿöåì ó ÿêîìó çîáîâÿçàííÿ íå âèêîíàíå, ïîçèâà÷ çîáîâÿçàâñÿ ñïëà÷óâàòè êðåäèòîðó ïðîöåíòè çà êîðèñòóâàííÿ êðåäèòîì ó ðîçì³ð³ 20%. Ïðî ùî ³ áóëî íàðàõîâàíî â³äñîòêè ³ ñïèñàí³ êîøòè.</FONT></P>
<P class="ps4"><FONT class="fs206">Îö³íþþ÷è ïîäàí³ ñòîðîíàìè äîêàçè çà ñâî¿ì âíóòð³øí³ì ïåðåêîíàííÿì, ùî ´ðóíòóºòüñÿ íà âñåá³÷íîìó, ïîâíîìó ³ îáºêòèâíîìó ðîçãëÿä³ â ñóäîâîìó çàñ³äàíí³ âñ³õ îáñòàâèí ñïðàâè â ¿õ ñóêóïíîñò³, ñóä ââàæàº, ùî âèìîãè ïîçèâà÷à íå ï³äëÿãàþòü çàäîâîëåííþ ç íàñòóïíèõ ï³äñòàâ.</FONT></P>
<P class="ps4"><FONT class="fs203">Çã³äíî ÷.1 ñò. 512 ÖÊ Óêðà¿íè êðåäèòîð ó çîáîâ'ÿçàíí³ ìîæå áóòè çàì³íåíèé ³íøîþ îñîáîþ âíàñë³äîê ïåðåäàííÿ íèì ñâî¿õ ïðàâ ³íø³é îñîá³ çà ïðàâî÷èíîì (â³äñòóïëåííÿ ïðàâà âèìîãè).</FONT></P>
<P class="ps4"><FONT class="fs202">Ñòàòòåþ 514 ÖÊ Óêðà¿íè ïåðåäáà÷åíî, ùî äî íîâîãî êðåäèòîðà ïåðåõîäÿòü ïðàâà ïåðâ³ñíîãî êðåäèòîðà ó çîáîâ'ÿçàíí³ â îáñÿç³ ³ íà óìîâàõ, ùî ³ñíóâàëè íà ìîìåíò ïåðåõîäó öèõ ïðàâ, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì.</FONT></P>
<P class="ps4"><FONT class="fs199">Ïðîòå, ïî÷èíàþ÷è ç ñ³÷íÿ 2014 ðîêó íàäõîäæåííÿ íà ïîòî÷í³ ðàõóíêè â íåîáõ³äíîìó îáñÿç³ íå ïåðåâåäåíî (äîâ³äêà ïðî îáñÿãè íàäõîäæåíü íà ïîòî÷í³ ðàõóíêè ÒÎÂ «ÒÂÊ «Ñëîáîäà» äîäàíî äî ìàòåð³àë³â ñïðàâè).</FONT></P>
<P class="ps4"><FONT class="fs198">Ñàìå òîìó, êåðóþ÷èñü óìîâàìè ï.ï. 4.2.19 êðåäèòíîãî äîãîâîðó, ïî÷èíàþ÷è ç ïåðøîãî ðîáî÷îãî äíÿ ì³ñÿöÿ, íàñòóïíîãî çà ì³ñöåì ó ÿêîìó çîáîâ'ÿçàííÿ íå âèêîíàíå, ÒÎÂ «ÒÂÊ «Ñëîáîäà» çîáîâ'ÿçàëîñÿ ñïëàòèòè Êðåäèòîðó-2 ïðîöåíòè çà êîðèñòóâàííÿ êðåäèòîì çà ñòàâêîþ 20 ïðîöåíò³â ð³÷íèõ.</FONT></P>
<P class="ps4"><FONT class="fs196">Ñóä ïîãîäæóºòüñÿ ç äóìêîþ â³äïîâ³äà÷à 2 ùîäî ââåäåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ç îãëÿäó íà íàñòóïíå.</FONT></P>
<P class="ps4"><FONT class="fs194">Â³äïîâ³äíî äî ñò. 34 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" Ôîíä ðîçïî÷èíàº ïðîöåäóðó âèâåäåííÿ íåïëàòîñïðîìîæíîãî áàíêó ç ðèíêó òà çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ â áàíêó íà íàñòóïíèé ðîáî÷èé äåíü ï³ñëÿ îô³ö³éíîãî îòðèìàííÿ ð³øåííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè ïðî â³äíåñåííÿ áàíêó äî êàòåãîð³¿ íåïëàòîñïðîìîæíèõ.</FONT></P>
<P class="ps4"><FONT class="fs193">×àñòèíîþ 2 âêàçàíî¿ ñòàòò³ ïåðåäáà÷åíî, ùî íå ï³çí³øå íàñòóïíîãî ðîáî÷îãî äíÿ ï³ñëÿ ïî÷àòêó òèì÷àñîâî¿ àäì³í³ñòðàö³¿ Ôîíä ðîçì³ùóº ³íôîðìàö³þ ïðî çàïðîâàäæåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ â áàíêó íà ñâî¿é îô³ö³éí³é ñòîð³íö³ â ìåðåæ³ ²íòåðíåò ³ íå ï³çí³øå í³æ ÷åðåç 10 äí³â ïóáë³êóº ¿¿ â ãàçåòàõ "Óðÿäîâèé êóð'ºð" àáî "Ãîëîñ Óêðà¿íè".</FONT></P>
<P class="ps4"><FONT class="fs192">Ñòàíîì íà äàòó ðîçãëÿäó äàíî¿ ñïðàâè ãîñïîäàðñüêèì ñóäîì ì³ñòà Êèºâà òà íà äàòó ïðèéíÿòòÿ íèì ð³øåííÿ ó ÀÒ «Äåëüòà Áàíê» ââåäåíî òèì÷àñîâó àäì³í³ñòðàö³þ.</FONT></P>
<P class="ps4"><FONT class="fs191">Çã³äíî ç ÷. ÷. 1 òà 2&nbsp; &nbsp;</FONT><FONT class="fs266">ñò. 1 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á"</FONT><FONT class="fs190">&nbsp; &nbsp;öèì çàêîíîì âñòàíîâëþþòüñÿ ïðàâîâ³, ô³íàíñîâ³ òà îðãàí³çàö³éí³ çàñàäè ôóíêö³îíóâàííÿ ñèñòåìè ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á, ïîâíîâàæåííÿ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á (äàë³ - Ôîíä), ïîðÿäîê âèïëàòè Ôîíäîì â³äøêîäóâàííÿ çà âêëàäàìè, à òàêîæ ðåãóëþþòüñÿ â³äíîñèíè ì³æ Ôîíäîì, áàíêàìè, Íàö³îíàëüíèì áàíêîì Óêðà¿íè, âèçíà÷àþòüñÿ ïîâíîâàæåííÿ òà ôóíêö³¿ Ôîíäó ùîäî âèâåäåííÿ íåïëàòîñïðîìîæíèõ áàíê³â ç ðèíêó ³ ë³êâ³äàö³¿ áàíê³â. Ìåòîþ öüîãî&nbsp; &nbsp;</FONT><FONT class="fs265">Çàêîíó</FONT><FONT class="fs189">&nbsp; &nbsp;º çàõèñò ïðàâ ³ çàêîííèõ ³íòåðåñ³â âêëàäíèê³â áàíê³â, çì³öíåííÿ äîâ³ðè äî áàíê³âñüêî¿ ñèñòåìè Óêðà¿íè, ñòèìóëþâàííÿ çàëó÷åííÿ êîøò³â ó áàíê³âñüêó ñèñòåìó Óêðà¿íè, çàáåçïå÷åííÿ åôåêòèâíî¿ ïðîöåäóðè âèâåäåííÿ íåïëàòîñïðîìîæíèõ áàíê³â ç ðèíêó òà ë³êâ³äàö³¿ áàíê³â.</FONT></P>
<P class="ps4"><FONT class="fs188">Â³äïîâ³äíî äî ï. 8 ÷. 1&nbsp; &nbsp;</FONT><FONT class="fs264">ñò. 2 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á"</FONT><FONT class="fs187">&nbsp; &nbsp;íåïëàòîñïðîìîæíèé áàíê - áàíê, ùîäî ÿêîãî Íàö³îíàëüíèé áàíê Óêðà¿íè ïðèéíÿâ ð³øåííÿ ïðî â³äíåñåííÿ äî êàòåãîð³¿ íåïëàòîñïðîìîæíèõ ó ïîðÿäêó, ïåðåäáà÷åíîìó </FONT><FONT class="fs263">Çàêîíîì Óêðà¿íè "Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü"</FONT><FONT class="fs186">.</FONT></P>
<P class="ps4"><FONT class="fs185">Çã³äíî ç ÷. 1&nbsp; &nbsp;</FONT><FONT class="fs262">ñò. 36 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á"</FONT><FONT class="fs184">&nbsp; &nbsp;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 óñ³ ïîâíîâàæåííÿ îðãàí³â óïðàâë³ííÿ áàíêó òà îðãàí³â êîíòðîëþ ç äíÿ ïî÷àòêó òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ³ äî ¿¿ ïðèïèíåííÿ.</FONT></P>
<P class="ps4"><FONT class="fs183">Â³äïîâ³äíî äî ï. 1 ÷. 5&nbsp; &nbsp;</FONT><FONT class="fs261">ñò. 36 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á"</FONT><FONT class="fs182">&nbsp; &nbsp;ï³ä ÷àñ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ íå çä³éñíþºòüñÿ, çîêðåìà, çàäîâîëåííÿ âèìîã âêëàäíèê³â òà ³íøèõ êðåäèòîð³â áàíêó.</FONT></P>
<P class="ps4"><FONT class="fs181">Â³äïîâ³äíî äî ï. 1 ÷. 6&nbsp; &nbsp;</FONT><FONT class="fs260">ñò. 37 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á"</FONT><FONT class="fs180">&nbsp; &nbsp;îáìåæåííÿ, âñòàíîâëåíå ïóíêòîì 1 ÷àñòèíè ï'ÿòî¿ ö³º¿ ñòàòò³, íå ïîøèðþºòüñÿ íà çîáîâ'ÿçàííÿ áàíêó ùîäî âèïëàòè êîøò³â çà âêëàäàìè âêëàäíèê³â çà äîãîâîðàìè, ñòðîê ÿêèõ çàê³í÷èâñÿ, òà çà äîãîâîðàìè áàíê³âñüêîãî ðàõóíêó âêëàäíèê³â. Çàçíà÷åí³ âèïëàòè çä³éñíþþòüñÿ â ìåæàõ ñóìè â³äøêîäóâàííÿ, ùî ãàðàíòóºòüñÿ Ôîíäîì.</FONT></P>
<P class="ps4"><FONT class="fs179">Çã³äíî ç ïóíêòàìè 3, 4 ÷. 1&nbsp; &nbsp;</FONT><FONT class="fs259">ñò. 2 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á"</FONT><FONT class="fs178">&nbsp; &nbsp;âêëàä - êîøòè â ãîò³âêîâ³é àáî áåçãîò³âêîâ³é ôîðì³ ó âàëþò³ Óêðà¿íè àáî â ³íîçåìí³é âàëþò³, ÿê³ çàëó÷åí³ áàíêîì â³ä âêëàäíèêà (àáî ÿê³ íàä³éøëè äëÿ âêëàäíèêà) íà óìîâàõ äîãîâîðó áàíê³âñüêîãî âêëàäó (äåïîçèòó), áàíê³âñüêîãî ðàõóíêó àáî øëÿõîì âèäà÷³ ³ìåííîãî äåïîçèòíîãî ñåðòèô³êàòà, âêëþ÷àþ÷è íàðàõîâàí³ â³äñîòêè íà òàê³ êîøòè, â ñâîþ ÷åðãó, âêëàäíèê - ô³çè÷íà îñîáà (êð³ì ô³çè÷íèõ îñ³á - ñóá'ºêò³â ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³), ÿêà óêëàëà àáî íà êîðèñòü ÿêî¿ óêëàäåíî äîãîâ³ð áàíê³âñüêîãî âêëàäó (äåïîçèòó), áàíê³âñüêîãî ðàõóíêó àáî ÿêà º âëàñíèêîì ³ìåííîãî äåïîçèòíîãî ñåðòèô³êàòà.</FONT></P>
<P class="ps4"><FONT class="fs258">Ñòàòòåþ 2 Çàêîíó Óêðà¿íè "Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü"</FONT><FONT class="fs177">&nbsp; &nbsp;ïåðåäáà÷åíî, ùî êðåäèòîð áàíêó - þðèäè÷íà àáî ô³çè÷íà îñîáà, ÿêà ìàº äîêóìåíòàëüíî ï³äòâåðäæåí³ âèìîãè äî áîðæíèêà ùîäî éîãî ìàéíîâèõ çîáîâ'ÿçàíü.</FONT></P>
<P class="ps4"><FONT class="fs176">Çã³äíî ç³&nbsp; &nbsp;</FONT><FONT class="fs257">ñò. 2 Çàêîíó Óêðà¿íè "Ïðî áàíêè òà áàíê³âñüêó ä³ÿëüí³ñòü"</FONT><FONT class="fs175">&nbsp; &nbsp;áàíê³âñüê³ ðàõóíêè - ðàõóíêè, íà ÿêèõ îáë³êîâóþòüñÿ âëàñí³ êîøòè, âèìîãè, çîáîâ'ÿçàííÿ áàíêó ñòîñîâíî éîãî êë³ºíò³â ³ êîíòðàãåíò³â òà ÿê³ íàäàþòü ìîæëèâ³ñòü çä³éñíþâàòè ïåðåêàç êîøò³â çà äîïîìîãîþ áàíê³âñüêèõ ïëàò³æíèõ ³íñòðóìåíò³â.</FONT></P>
<P class="ps4"><FONT class="fs174">Â³äïîâ³äíî äî ÷. 1 òà ï. ï. 3, 4 ÷. 2&nbsp; &nbsp;</FONT><FONT class="fs256">ñò. 37 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á"</FONT><FONT class="fs173">&nbsp; &nbsp;óïîâíîâàæåíà îñîáà Ôîíäó ä³º â³ä ³ìåí³ Ôîíäó â³äïîâ³äíî äî öüîãî&nbsp; &nbsp;</FONT><FONT class="fs255">Çàêîíó</FONT><FONT class="fs172">&nbsp; &nbsp;³ íîðìàòèâíî-ïðàâîâèõ àêò³â Ôîíäó. Óïîâíîâàæåíà îñîáà Ôîíäó ìàº ïðàâî, çîêðåìà, ïðîäîâæóâàòè, îáìåæóâàòè àáî ïðèïèíÿòè çä³éñíåííÿ áàíêîì áóäü-ÿêèõ îïåðàö³é òà â³äìîâëÿòèñÿ â³ä âèêîíàííÿ àáî ðîçðèâàòè â ïîðÿäêó, âñòàíîâëåíîìó çàêîíîäàâñòâîì Óêðà¿íè, áóäü-ÿê³ äîãîâîðè (ïðàâî÷èíè) çà ó÷àñòþ áàíêó, ÿê³ º çáèòêîâèìè ÷è íåïîòð³áíèìè äëÿ áàíêó àáî âèêîíàííÿ ÿêèõ ìàº íåãàòèâíèé âïëèâ íà ô³íàíñîâèé ñòàí áàíêó.</FONT></P>
<P class="ps4"><FONT class="fs171">Îòæå âèìîãà ïîçèâà÷à, ÿê âèìîãà êðåäèòîðà áàíêó, íå ìîæå áóòè âèêîíàíà â³äïîâ³äà÷åì â ñèëó ïîëîæåíü ÷.5 ñò. 36 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" ó çâ'ÿçêó ³ç ââåäåííÿì ó â³äïîâ³äà÷à òèì÷àñîâî¿ àäì³í³ñòðàö³¿, ³ íå ï³äëÿãàº ïðèìóñîâîìó çàäîâîëåííþ ó ñóäîâîìó ïîðÿäêó (àíàëîã³÷íà ïðàâîâà ïîçèö³ÿ íàâåäåíà â ïîñòàíîâ³ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 16.09.2014ð. ó ñïðàâ³ ¹910/7157/14)</FONT></P>
<P class="ps3"><FONT class="fs170">Ï³ñëÿ çàïðîâàäæåííÿ ó áàíêó òèì÷àñîâî¿ àäì³í³ñòðàö³¿, çàäîâîëåííÿ âèìîã êðåäèòîð³â â³äáóâàºòüñÿ ó îñîáëèâîìó, ïåðåäáà÷åíîìó Çàêîíîì Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á", ïîðÿäêó ç äîòðèìàííÿì ïðèíöèï³â ÷åðãîâîñò³, ïåðåäáà÷åíî¿ â ñò. 52 öüîãî Çàêîíó, òà âèõîäÿ÷è ç òîãî, ùî íàéâèùèé ïð³îðèòåò ìàþòü çîáîâ'ÿçàííÿ áàíêó çà âêëàäàìè ô³çè÷íèõ îñ³á, ãàðàíòîâàíèìè Ôîíäîì.</FONT></P>
<P class="ps2"><FONT class="fs169">Çã³äíî ñò. 33 ÃÏÊ Óêðà¿íè, êîæíà ñòîðîíà ïîâèííà äîâåñòè ò³ îáñòàâèíè, íà ÿê³ âîíà ïîñèëàºòüñÿ ÿê íà ï³äñòàâó ñâî¿õ âèìîã òà çàïåðå÷åíü.</FONT></P>
<P class="ps1"><FONT class="fs168">Âðàõîâóþ÷è âèùåâèêëàäåíå, ñóä ââàæàº ïîçîâí³ âèìîãè íåîá´ðóíòîâàíèìè, íåï³äòâåðäæåíèìè íàÿâíèìè â ìàòåð³àëàõ ñïðàâè äîêàçàìè òà ñïðîñòîâàíèìè íàëåæíèì ÷èíîì òà ó âñòàíîâëåíîìó çàêîíîì ïîðÿäêó â³äïîâ³äà÷åì, à â³äòàê òàêèìè, ùî íå ï³äëÿãàþòü çàäîâîëåííþ.</FONT></P>
<P class="ps3"><FONT class="fs167">Òàêîæ, âðàõîâóþ÷è, ùî Ïîçèâà÷åì ïîäàíà çàÿâà ïðî ïðèïèíåííÿ ïðîâàäæåííÿ ñòîñîâíî â³äïîâ³äà÷à 1 - Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Àñòðà - Áàíê, ñóä ïðèïèíÿº ïðîâàäæåííÿ ó ñïðàâ³ ïî â³äíîøåííþ äî íüîãî íà ï³äñòàâ³ ï. 4, ñò. 80 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps3"><FONT class="fs166">Ñóäîâèé çá³ð â³äïîâ³äíî äî&nbsp; &nbsp;</FONT><FONT class="fs254">ñòàòò³ 49 ÃÏÊ Óêðà¿íè</FONT><FONT class="fs165">&nbsp; &nbsp;ïîêëàäàºòüñÿ íà ïîçèâà÷à.</FONT></P>
<P class="ps3"><FONT class="fs164">Âèõîäÿ÷è ç âèêëàäåíîãî òà êåðóþ÷èñü ñò. &nbsp;ñò.&nbsp; &nbsp;</FONT><FONT class="fs253">32-35</FONT><FONT class="fs163">,&nbsp; &nbsp;</FONT><FONT class="fs252">43</FONT><FONT class="fs162">,&nbsp; &nbsp;</FONT><FONT class="fs251">44</FONT><FONT class="fs161">,&nbsp; &nbsp;</FONT><FONT class="fs250">49</FONT><FONT class="fs160">,&nbsp; &nbsp;</FONT><FONT class="fs249">82-85 ÃÏÊ Óêðà¿íè</FONT><FONT class="fs159">, ñóä</FONT></P>
<P class="ps8"><FONT class="fs144">Â È Ð ² Ø È Â:</FONT></P>
<P class="ps4"><FONT class="fs158">1. Â ïîçîâ³ â³äìîâèòè ïîâí³ñòþ.</FONT></P>
<P class="ps4"><FONT class="fs157">2. Ïðèïèíèòè ïðîâàäæåííÿ ó ñïðàâ³ ïî â³äíîøåííþ äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Àñòðà Áàíê.</FONT></P>
<P class="ps4"><FONT class="fs156">Ð³øåííÿ íàáèðàº çàêîííî¿ ñèëè â ïîðÿäêó, âñòàíîâëåíîìó ñò. 85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè. Ð³øåííÿ ìîæå áóòè îñêàðæåíå â àïåëÿö³éíîìó ïîðÿäêó òà â ñòðîêè, âñòàíîâëåí³ ñò. 93 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps5"><FONT class="fs268">Ïîâíå ð³øåííÿ ñêëàäåíî 02.06.2015 ð.</FONT></P>
<P class="ps4"><FONT class="fs143">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;².Î. Äîìí³÷åâà</FONT></P>
<P class="ps4"><FONT class="fs142">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;Ò.Þ. Òðîôèìåíêî</FONT></P>
<P><FONT class="fs141"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ                                                                                           Ì.ª. Ë³òâ³íîâà </FONT></P>