<TITLE>910/8375/15-ã</TITLE>
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<TR><TD width="100 %" class="tds1"><P class="ps18"><FONT class="fs185"> &nbsp;</FONT><FONT class="fs183"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps12"><FONT class="fs109">Ð²ØÅÍÍß</FONT></P>
<P class="ps12"><FONT class="fs108">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds5"><P><FONT class="fs81">09.06.2015</FONT></P></TD><TD width="50 %" class="tds5"><P class="ps17"><FONT class="fs119">Ñïðàâà ¹910/8375/15-ã</FONT></P></TD></TR>
<P class="ps1"><FONT class="fs179">Çà ïîçîâîì &nbsp;Ïîëòàâñüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ â îñîá³ Ïèðÿòèíñüêî¿ ì³æðàéîííî¿ âèêîíàâ÷î¿ äèðåêö³¿ Ïîëòàâñüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ &nbsp;</FONT></P>
<P class="ps0"><FONT class="fs178">äî &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Êîìåðö³éíèé áàíê "Íàäðà"&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="ps0"><FONT class="fs177">ïðî çîáîâ'ÿçàííÿ â÷èíèòè ä³¿ òà ñòÿãíåííÿ ïåí³ 663,13 ãðí. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps10"><FONT class="fs118">Ñóääÿ &nbsp;ßðìàê Î.Ì. &nbsp;</FONT></P>
<P><FONT class="fs117">Ïðåäñòàâíèêè : </FONT></P>
<P class="ps0"><FONT class="fs176">Â³ä ïîçèâà÷à: &nbsp;&nbsp;íå çÿâèëèñü &nbsp;</FONT></P>
<P><FONT class="fs175">Â³ä â³äïîâ³äà÷à: íå çÿâèëèñü &nbsp;</FONT></P>
<P class="ps13"><FONT class="fs116">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ :</FONT></P>
<P class="ps8"><FONT class="fs173">Â îá´ðóíòóâàííÿ ïîçîâíèõ âèìîã ïîçèâà÷ ïîñèëàºòüñÿ íà íåâèêîíàííÿ â³äïîâ³äà÷åì çîáîâ'ÿçàíü çà äîãîâîðîì áàíê³âñüêîãî ðàõóíêó ¹ 9151 â³ä 24.10.2011ð. òà ¹ 9151/ÊÁ â³ä 24.10.2011ð. ïðî âñòàíîâëåííÿ òà îáñëóãîâóâàííÿ ñèñòåì äèñòàíö³éíîãî îáñëóãîâóâàííÿ «Êë³ºíò-Áàíê» â ÷àñòèí³ âèêîíàííÿ ïëàò³æíèõ äîðó÷åíü. </FONT></P>
<P class="ps9"><FONT class="fs172">19.05.2015 ð. ÷åðåç êàíöåëÿð³þ ñóäó ïðåäñòàâíèêîì ïîçèâà÷à ïîäàíî ïèñüìîâ³ ïîÿñíåííÿ ïî ñïðàâ³ òà äîêóìåíòè íà âèêîíàííÿ âèìîã óõâàëè ñóäó.</FONT></P>
<P class="ps9"><FONT class="fs171">02.06.2015ð. äî ñóäó â³ä ïîçèâà÷à íàä³éøëî êëîïîòàííÿ ïðî ðîçãëÿä ñïðàâè áåç ó÷àñò³ óïîâíîâàæåíîãî ïðåäñòàâíèêà çà íàÿâíèìè ó ñïðàâ³ ìàòåð³àëàìè.</FONT></P>
<P class="ps9"><FONT class="fs170">Â³äïîâ³äà÷ ó â³äçèâ³ íà ïîçîâíó çàÿâó âêàçóº, ùî íà ï³äñòàâ³ ïîñòàíîâè Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 05.02.2015 ð. ¹ 83 Ïðî â³äíåñåííÿ ÏÀÒ Êîìåðö³éíèé áàíê Íàäðà äî êàòåãîð³¿ íåïëàòîñïðîìîæíèõ, Âèêîíàâ÷îþ äèðåêö³ºþ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á 05.02.2015 ð. áóëî ïðèéíÿòî ð³øåííÿ ¹ 26 Ïðî çàïðîâàäæåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ó ÏÀÒ Êîìåðö³éíèé áàíê Íàäðà. 05.06.2015ð. ð³øåííÿì Âèêîíàâ÷î¿ äèðåêö³¿ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ î³á ¹ 113 íà ï³äñòàâ³ ïîñòàíîâè Ïðàâë³ííÿ Íàöáàíêó Óêðà¿íè â³ä 04.06.2015 ¹ 356 ó ÏÀÒ Êîìåðö³éíèé áàíê Íàäðà ðîçïî÷àòî ïðîöåäóðó ë³êâ³äàö³¿, ïðèçíà÷åíî óïîâíîâàæåíó îñîáó Ôîíäó íà ë³êâ³äàö³þ áàíêó íà ïåð³îä ç 05.06.2015 äî 04.06.2016 âêëþ÷íî, &nbsp;òîìó â ñèëó ïîëîæåíü ï.1 ÷. 5 ñò. 36 Çàêîíó Óêðà¿íè «Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á» âèìîãè ïîçèâà÷à íå ìîãëè áóòè âèêîíàí³. Ó çàäîâîëåíí³ ïîçîâó ïðîñèòü â³äìîâèòè, ñïðàâó ðîçãëÿäàòè çà â³äñóòíîñò³ óïîâíîâàæåíîãî ïðåäñòàâíèêà.</FONT></P>
<P class="ps9"><FONT class="fs169">Ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè, ãîñïîäàðñüêèé ñóä,-</FONT></P>
<P class="ps11"><FONT class="fs115">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps5"><FONT class="fs168">24.10.2011 ð. ì³æ â³äïîâ³äà÷åì - ÏÀÒ "ÊÁ "Íàäðà" (áàíê çà äîãîâîðîì) òà Ïèðÿòèíñüêîþ ì³æðàéîííîþ âèêîíàâ÷îþ äèðåêö³ºþ Ïîëòàâñüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè íåïðàöåçäàòíîñò³ &nbsp;(êë³ºíò çà äîãîâîðîì) áóëî óêëàäåíî äîãîâ³ð áàíê³âñüêîãî ðàõóíêó ¹ 9151 (äàë³  Äîãîâ³ð), â³äïîâ³äíî äî óìîâ ÿêîãî áàíê â³äêðèâàº êë³ºíòó ïîòî÷íèé ðàõóíîê ó ãðèâí³ äëÿ çá³ãàííÿ êîøò³â òà çä³éñíåííÿ &nbsp;ðîçðàõóíêîâî-êàñîâèõ îïåðàö³é çà äîïîìîãîþ ïëàò³æíèõ ³íñòðóìåíò³â â³äïîâ³äíî äî óìîâ òà çàêîíîäàâñòâà Óêðà¿íè, òà çîáîâÿçóºòüñÿ ïðèéìàòè òà çàðàõîâóâàòè íà ðàõóíîê ãðîøîâ³ êîøòè, ùî éîìó íàäõîäÿòü, âèêîíóâàòè ðîçïîðÿäæåííÿ êë³ºíòà ïðî &nbsp;ïåðåðàõîâóâàííÿ ³ âèäà÷ó â³äïîâ³äíèõ ñóì ç ðàõóíêó òà ïðîâåäåííÿ ³íøèõ îïåðàö³é ç ðàõóíêîì, ùî ïåðåäáà÷åí³ ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè. Îïåðàö³¿ çà ðàõóíêîì çä³éñíþºòüñÿ ï³ñëÿ îòðèìàííÿ áàíêîì ïîâ³äîìëåííÿ ïðî âçÿòòÿ ðàõóíêó íà îáë³ê îðãàíîì äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè.</FONT></P>
<P class="ps5"><FONT class="fs166">Â³äïîâ³äíî äî ï. 2.2.1 Äîãîâîðó êë³ºíò ìàº ïðàâî ñàìîñò³éíî ðîçïîðÿäæàòèñÿ êîøòàìè íà ñâîºìó ðàõóíêó ç äîòðèìàííÿì âèìîã ÷èííîãî çàêîíîäàâñòâà Óêðà¿íè, êð³ì âèïàäê³â îáìåæåííÿ ïðàâà ðîçïîðÿäæåííÿ êîøòàìè íà ðàõóíêó çà ð³øåííÿì ñóäó ó âèïàäêàõ, âñòàíîâëåíèõ çàêîíîì.</FONT></P>
<P class="ps5"><FONT class="fs165">Ïîëîæåííÿìè ï. 2.3.3 Äîãîâîðó ïåðåäáà÷åíî, ùî áàíê áåðå íà ñåáå çîáîâÿçàííÿ ñâîº÷àñíî çä³éñíþâàòè ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ êë³ºíòà, ó â³äïîâ³äíîñò³ ç ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè. Ó ðàç³ â³äñóòíîñò³ àáî íåäîñòàòíîñò³ êîøò³â íà ðàõóíêó êë³ºíòà äëÿ çä³éñíåííÿ îïåðàö³¿ òà ñïëàòè â³äïîâ³äíî êîì³ñ³¿ çà ÐÊÎ íà ìîìåíò ïîäàííÿ ðîçðàõóíêîâèõ äîêóìåíò³â äî Áàíêó, çä³éñíþâàòè ñïèñàííÿ êîøò³â ç ðàõóíêó â ìåæàõ ñóìè âñòàíîâëåíîãî îâåðäðàôòó , ÿêùî öå îáóìîâëåíî îêðåìî óêëàäåíèì äîãîâîðîì ì³æ êë³ºíòîì òà áàíêîì, â ³íøîìó âèïàäêó ïîâåðòàòè ðîçðàõóíêîâ³ äîêóìåíòè áåç âèêîíàííÿ íå ï³çí³øå íàñòóïíîãî ðîáî÷îãî äíÿ ç â³äì³òêîþ ïðî ïðè÷èíè ïîâåðíåííÿ.</FONT></P>
<P class="ps5"><FONT class="fs164">Òàêîæ 25.10.2011ð. ì³æ ïîçèâà÷åì òà â³äïîâ³äà÷åì áóâ óêëàäåíèé äîãîâ³ð ¹ 9151/ÊÁ ïðî âñòàíîâëåííÿ òà îáñëóãîâóâàííÿ ñèñòåìè äèñòàíö³éíîãî îáñëóãîâóâàííÿ «Êë³ºíò-Áàíê», çà óìîâàìè ÿêîãî ïîçèâà÷ (êë³ºíò) äîðó÷èâ, à â³äïîâ³äà÷ (áàíê) âçÿâ íà ñåáå çîáîâÿçàííÿ ïî âñòàíîâëåííþ òà îáñëóãîâóâàííþ ñèñòåìè äèñòàíö³éíîãî îáñëóãîâóâàííÿ «Êë³ºíò-Áàíê», âèêîíàííþ ðîçðàõóíêîâîãî îáñëóãîâóâàííÿ ïîòî÷íèõ ðàõóíê³â êë³ºíòà, â³äêðèòèõ â áàíêó çà äîïîìîãîþ ïðîãðàìíî-òåõí³÷íîãî êîìïëåêñó «Êë³ºíò-Áàíê» ç ôóíêö³ÿìè: ñòâîðåííÿ òà ïåðåäà÷à â áàíê ïëàò³æíèõ äîêóìåíò³â, ïåðåãëÿä ïëàò³æíèõ äîêóìåíò³â, ïåðåãëÿä âèïèñîê.</FONT></P>
<P class="ps5"><FONT class="fs162">Ç ìàòåð³àë³â ñïðàâè âáà÷àºòüñÿ, ùî ïîçèâà÷ íàäàâ â³äïîâ³äà÷ó ÷åðåç êîìïëåêñ «Êë³ºíò-Áàíê» äëÿ âèêîíàííÿ åëåêòðîíí³ ïëàò³æí³ äîðó÷åííÿ ïðî ïåðåðàõóâàííÿ ç ðàõóíê³â ïîçèâà÷à êîøò³â, çîêðåìà:</FONT></P>
<P class="ps5"><FONT class="fs158">Â³äïîâ³äíî äî ï. 4.2 Äîãîâîðó, îïåðàö³¿ çà ðîçðàõóíêîâèìè äîêóìåíòàìè â ãðèâíÿõ, ùî íàä³éøëè äî áàíêó â îïåðàö³éíèé ÷àñ, âèêîíóþòüñÿ áàíêîì òîãî æ äíÿ. </FONT></P>
<P class="ps5"><FONT class="fs156">Ñóäó íå íàäàíî äîêàç³â â³äìîâè â³äïîâ³äà÷à ó ïðèéíÿòò³ äî âèêîíàííÿ ïëàò³æíèõ äîêóìåíò³â òà ïîâåðíåííÿ éîãî êë³ºíòó áåç âèêîíàííÿ ç âñòàíîâëåíèõ çàêîíîì ï³äñòàâ.</FONT></P>
<P class="ps4"><FONT class="fs155">Çã³äíî ç ÷. 3 ñòàòò³ 1068 ÖÊ 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="ps4"><FONT class="fs154">Â³äïîâ³äíî äî ï. 8.1 ñòàòò³ 8 Çàêîíó Óêðà¿íè "Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³" áàíê çîáîâ'ÿçàíèé âèêîíàòè äîðó÷åííÿ êë³ºíòà, ùî ì³ñòèòüñÿ â ðîçðàõóíêîâîìó äîêóìåíò³, ÿêèé íàä³éøîâ ïðîòÿãîì îïåðàö³éíîãî ÷àñó áàíêó, â äåíü éîãî íàäõîäæåííÿ. Ó ðàç³ íàäõîäæåííÿ ðîçðàõóíêîâîãî äîêóìåíòà êë³ºíòà äî îáñëóãîâóþ÷îãî áàíêó ï³ñëÿ çàê³í÷åííÿ îïåðàö³éíîãî ÷àñó áàíê çîáîâ'ÿçàíèé âèêîíàòè äîðó÷åííÿ êë³ºíòà, ùî ì³ñòèòüñÿ â öüîìó ðîçðàõóíêîâîìó äîêóìåíò³, íå ï³çí³øå íàñòóïíîãî ðîáî÷îãî äíÿ.</FONT></P>
<P class="ps7"><FONT class="fs153">Ïîçèâà÷, çâåðòàþ÷èñü äî ñóäó ç äàíèì ïîçîâîì, ïðîñèòü çîáîâÿçàòè â³äïîâ³äà÷à âèêîíàòè çàçíà÷åí³ âèùå ïëàò³æí³ äîðó÷åííÿ, îñê³ëüêè ââàæàº, ùî â³äïîâ³äà÷ ïîðóøóº âçÿò³ íà ñåáå äîãîâ³ðí³ çîáîâÿçàííÿ, íàðàõîâóº ïåíþ â ðîçì³ð³ 663,13 ãðí. çà ïðîñòðî÷åííÿ âèêîíàííÿ çîáîâÿçàííÿ.</FONT></P>
<P class="ps7"><FONT class="fs152">Äîñë³äèâøè íàÿâí³ â ìàòåð³àëàõ ñïðàâè äîêàçè, ñóä ä³éøîâ âèñíîâêó ïðî â³äìîâó ó çàäîâîëåíí³ ïîçîâíèõ âèìîã ç îãëÿäó íà íàñòóïíå.</FONT></P>
<P class="ps7"><FONT class="fs151">Â³äïîâ³äíî äî ï. 7.1.2. ñò. 7 Çàêîíó Óêðà¿íè Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³ ïîòî÷íèé ðàõóíîê  ðàõóíîê, ùî â³äêðèâàºòüñÿ áàíêîì êë³ºíòó íà äîãîâ³ðí³é îñíîâ³ äëÿ çáåð³ãàííÿ êîøò³â ³ çä³éñíåííÿ ðîçðàõóíêîâî-êàñîâèõ îïåðàö³é çà äîïîìîãîþ ïëàò³æíèõ ³íñòðóìåíò³â â³äïîâ³äíî äî óìîâ äîãîâîðó òà âèìîã çàêîíîäàâñòâà Óêðà¿íè.</FONT></P>
<P class="ps5"><FONT class="fs150">Â³äïîâ³äíî äî ÷àñòèí 1 òà 3 ñò. 1066 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè (äàë³  ÖÊ Óêðà¿íè) çà äîãîâîðîì áàíê³âñüêîãî ðàõóíêó 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. Áàíê íå ìàº ïðàâà âèçíà÷àòè òà êîíòðîëþâàòè íàïðÿìè âèêîðèñòàííÿ ãðîøîâèõ êîøò³â êë³ºíòà òà âñòàíîâëþâàòè ³íø³, íå ïåðåäáà÷åí³ äîãîâîðîì àáî çàêîíîì, îáìåæåííÿ éîãî ïðàâà ðîçïîðÿäæàòèñÿ ãðîøîâèìè êîøòàìè íà âëàñíèé ðîçñóä.</FONT></P>
<P class="ps5"><FONT class="fs149">Ñòàòòåþ 1074 ÖÊ Óêðà¿íè âñòàíîâëåíî, ùî îáìåæåííÿ ïðàâ êë³ºíòà ùîäî ðîçïîðÿäæåííÿ ãðîøîâèìè êîøòàìè, ùî çíàõîäÿòüñÿ íà éîãî ðàõóíêó, íå äîïóñêàºòüñÿ, êð³ì âèïàäê³â îáìåæåííÿ ïðàâà ðîçïîðÿäæåííÿ ðàõóíêîì çà ð³øåííÿì ñóäó àáî â ³íøèõ âèïàäêàõ, âñòàíîâëåíèõ çàêîíîì, à òàêîæ ó ðàç³ çóïèíåííÿ ô³íàíñîâèõ îïåðàö³é, ÿê³ ìîæóòü áóòè ïîâÿçàí³ ç ëåãàë³çàö³ºþ (â³äìèâàííÿì) äîõîä³â, îäåðæàíèõ çëî÷èííèì øëÿõîì, àáî ô³íàíñóâàííÿì òåðîðèçìó, ïåðåäáà÷åíèõ çàêîíîì.</FONT></P>
<P class="ps5"><FONT class="fs148">Â³äïîâ³äíî äî ñò. 1089 ÖÊ Óêðà¿íè çà ïëàò³æíèì äîðó÷åííÿì áàíê çîáîâÿçóºòüñÿ çà äîðó÷åííÿì ïëàòíèêà çà ðàõóíîê ãðîøîâèõ êîøò³â, ùî ðîçì³ùåí³ íà éîãî ðàõóíêó ó öüîìó áàíêó, ïåðåêàçàòè ïåâíó ãðîøîâó ñóìó íà ðàõóíîê âèçíà÷åíî¿ ïëàòíèêîì îñîáè (îäåðæóâà÷à) ó öüîìó ÷è â ³íøîìó áàíêó ó ñòðîê, âñòàíîâëåíèé çàêîíîì àáî áàíê³âñüêèìè ïðàâèëàìè, ÿêùî ³íøèé ñòðîê íå ïåðåäáà÷åíèé äîãîâîðîì àáî çâè÷àÿìè ä³ëîâîãî îáîðîòó.</FONT></P>
<P class="ps4"><FONT class="fs147">Â³äïîâ³äíî äî ñò.ñò.526, 530 ÖÊ Óêðà¿íè çîáîâ'ÿçàííÿ ìàº âèêîíóâàòèñÿ íàëåæíèì ÷èíîì â³äïîâ³äíî äî óìîâ äîãîâîðó òà âèìîã öüîãî êîäåêñó, ³íøèõ àêò³â öèâ³ëüíîãî çàêîíîäàâñòâà, à çà â³äñóòíîñò³ òàêèõ óìîâ òà âèìîã - â³äïîâ³äíî äî çâè÷à¿â ä³ëîâîãî îáîðîòó àáî ³íøèõ âèìîã, ùî çâè÷àéíî ñòàâëÿòüñÿ òà ó âñòàíîâëåíèé ñòðîê. Îäíîñòîðîííÿ â³äìîâà â³ä âèêîíàííÿ çîáîâ'ÿçàííÿ íå äîïóñêàºòüñÿ (ñò. 525 ÖÊ Óêðà¿íè).</FONT></P>
<P class="ps5"><FONT class="fs146">Âñóïåðå÷ âèìîãàì ÷èííîãî çàêîíîäàâñòâà òà óìîâàì Äîãîâîðó, â³äïîâ³äà÷åì íå áóëè âèêîíàí³ ïëàò³æí³ äîðó÷åííÿ, íàäàí³ ïîçèâà÷åì.</FONT></P>
<P class="ps5"><FONT class="fs145">Â³äïîâ³äíî äî ï.32.3 ñò. 32 Çàêîíó Óêðà¿íè Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³, ó ðàç³ ïîìèëêîâîãî &nbsp;ïåðåêàçó ç ðàõóíêà íåíàëåæíîãî ïëàòíèêà, ùî ñòàâñÿ ç âèíè áàíêó, öåé áàíê çîáîâ'ÿçàíèé ïåðåêàçàòè çà &nbsp;ðàõóíîê &nbsp;âëàñíèõ &nbsp;êîøò³â &nbsp;ñóìó ïåðåêàçó íà ðàõóíîê íåíàëåæíîãî ïëàòíèêà, à òàêîæ &nbsp;ñïëàòèòè &nbsp;íåíàëåæíîìó ïëàòíèêó ïåíþ ó ðîçì³ð³ <BR>
ïðîöåíòíî¿ ñòàâêè, ùî âñòàíîâëåíà öèì áàíêîì ïî êîðîòêîñòðîêîâèõ êðåäèòàõ, çà êîæíèé äåíü ïî÷èíàþ÷è â³ä äíÿ ïîìèëêîâîãî ïåðåêàçó äî äíÿ ïîâåðíåííÿ ñóìè ïåðåêàçó íà ðàõóíîê íåíàëåæíîãî ïëàòíèêà, ÿêùî ³íøà â³äïîâ³äàëüí³ñòü íå ïåðåäáà÷åíà äîãîâîðîì.</FONT></P>
<P class="ps5"><FONT class="fs144">Â³äïîâ³äíî äî ï.3.1 äîãîâîðó áàíê³âñüêîãî ðàõóíêó, çà íåñâîº÷àñíå ñïèñàííÿ ç ðàõóíêó ÷è íåñâîº÷àñíå çàðàõóâàííÿ íà ðàõóíîê ñóìè ïåðåêàçó ç âèíè áàíêó, áàíê ñïëà÷óº êë³ºíòó ïåíþ â ðîçì³ð³ 0,1% â³ä íåñâîº÷àñíî çàðàõîâàíî¿ (ñïèñàíî¿) ñóìè çà êîæíèé äåíü ïðîñòðî÷åííÿ, àëå íå á³ëüøå 10% â³ä ñóìè ïåðåêàçó. Ïðè öüîìó íàðàõóâàííÿ íåóñòîéêè íå ïðèïèíÿºòüñÿ ÷åðåç ø³ñòü ì³ñÿö³â â³ä äíÿ, êîëè çîáîâÿçàííÿ ìàëî áóòè âèêîíàíå. </FONT></P>
<P class="ps5"><FONT class="fs143">Çà ïîðóøåííÿ âèêîíàííÿ çîáîâÿçàííÿ â³äïîâ³äà÷åì ïî äîãîâîðó. Ïîçèâà÷åì çàÿâëåíî äî ñòÿãíåííÿ 663,13 ãðí. ïåí³.</FONT></P>
<P class="ps5"><FONT class="fs142">Îäíàê, íà ï³äñòàâ³ ïîñòàíîâè Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 05.02.2015 ð. ¹ 83 Ïðî â³äíåñåííÿ ÏÀÒ Êîìåðö³éíèé áàíê Íàäðà äî êàòåãîð³¿ íåïëàòîñïðîìîæíèõ, Âèêîíàâ÷îþ äèðåêö³ºþ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á 05.02.2015 ð. áóëî ïðèéíÿòî ð³øåííÿ ¹ 26 Ïðî çàïðîâàäæåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ó ÏÀÒ Êîìåðö³éíèé áàíê Íàäðà. Ïóíêòîì 1,2 âêàçàíîãî ð³øåííÿ áóëî âèð³øåíî ðîçïî÷àòè ç 06.02.2015 ð. ïðîöåäóðó âèâåäåííÿ ÏÀÒ Êîìåðö³éíèé áàíê Íàäðà ç ðèíêó øëÿõîì çàïðîâàäæåííÿ â íüîìó òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ñòðîêîì íà òðè ì³ñÿö³ ç 06.02.2015 ð. ïî 05.05.2015 ð.</FONT></P>
<P class="ps5"><FONT class="fs141">Ð³øåííÿì &nbsp;Âèêîíàâ÷î¿ äèðåêö³¿ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á â³ä 23.04.2015 ð. ¹ 85 ïðîäîâæåíî çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ó ÏÀÒ Êîìåðö³éíèé áàíê Íàäðà ïî 05.06.2015 ð. (âêëþ÷íî).</FONT></P>
<P class="ps5"><FONT class="fs140">Ð³øåííÿì Âèêîíàâ÷î¿ äèðåêö³¿ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ î³á ¹ 113 íà ï³äñòàâ³ ïîñòàíîâè Ïðàâë³ííÿ Íàöáàíêó Óêðà¿íè â³ä 04.06.2015 ¹ 356 ó ÏÀÒ Êîìåðö³éíèé áàíê Íàäðà ðîçïî÷àòî ïðîöåäóðó ë³êâ³äàö³¿, ïðèçíà÷åíî óïîâíîâàæåíó îñîáó Ôîíäó íà ë³êâ³äàö³þ áàíêó íà ïåð³îä ç 05.06.2015 äî 04.06.2016 âêëþ÷íî.</FONT></P>
<P class="ps5"><FONT class="fs139">Ïðîöåäóðà ùîäî âèâåäåííÿ íåïëàòîñïðîìîæíîãî áàíêó ç ðèíêó òà ïèòàííÿ çàïðîâàäæåííÿ ³ çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ðåãóëþþòüñÿ ñïåö³àëüíèìè íîðìàìè Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á", ÿêèé º ñïåö³àëüíèì ùîäî ³íøèõ çàêîíîäàâ÷èõ àêò³â Óêðà¿íè ó öèõ ïðàâîâ³äíîñèíàõ.</FONT></P>
<P class="ps5"><FONT class="fs138">Ïóíêòîì 16 ñò. 2 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" âñòàíîâëåíî, ùî òèì÷àñîâà àäì³í³ñòðàö³ÿ - ïðîöåäóðà âèâåäåííÿ áàíêó ç ðèíêó, ùî çàïðîâàäæóºòüñÿ Ôîíäîì ñòîñîâíî íåïëàòîñïðîìîæíîãî áàíêó â ïîðÿäêó, âñòàíîâëåíîìó öèì Çàêîíîì.</FONT></P>
<P class="ps5"><FONT class="fs137">Ñòàòòåþ 36 äàíîãî Çàêîíó âðåãóëüîâàí³ íàñë³äêè çàïðîâàäæåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿.</FONT></P>
<P class="ps5"><FONT class="fs136">Òàê, â³äïîâ³äíî äî ï. 1 ÷àñòèíè 5 ñòàòò³ 36 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" ï³ä ÷àñ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ íå çä³éñíþºòüñÿ çàäîâîëåííÿ âèìîã âêëàäíèê³â òà ³íøèõ êðåäèòîð³â áàíêó.</FONT></P>
<P class="ps5"><FONT class="fs135">Ïóíêòîì 1 ÷àñòèíè 6 ñòàòò³ 36 äàíîãî Çàêîíó ïåðåäáà÷åíî, ùî 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="ps5"><FONT class="fs134">Îäíàê, çã³äíî ç ï. 4 ÷àñòèíè 1 ñòàòò³ 2 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" ó öüîìó Çàêîí³ òåðì³í "âêëàäíèê" âæèâàºòüñÿ ó çíà÷åí³ "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="ps5"><FONT class="fs133">À òîìó, âðàõîâóþ÷è äàíó íîðìó, ô³çè÷í³ îñîáè - ñóá'ºêòè ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ òà þðèäè÷í³ îñîáè íå ï³äïàäàþòü ï³ä âèçíà÷åííÿ ïîíÿòòÿ "âêëàäíèê" ó ðîçóì³íí³ âèùåâêàçàíîãî Çàêîíó. Òîìó, íà íèõ íå ïîøèðþºòüñÿ âèíÿòîê ç îáìåæåííÿ âñòàíîâëåíîãî ïóíêòîì 1 ÷àñòèíè 5 ñòàòò³ 36 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á".</FONT></P>
<P class="ps5"><FONT class="fs132">Âèçíà÷åííÿ òåðì³íó "êðåäèòîð áàíêó" ì³ñòèòüñÿ ó ñòàòò³ 2 Çàêîíó Óêðà¿íè "Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü", ï³ä ÿêèì ðîçóì³ºòüñÿ - þðèäè÷íà àáî ô³çè÷íà îñîáà, ÿêà ìàº äîêóìåíòàëüíî ï³äòâåðäæåí³ âèìîãè äî áîðæíèêà ùîäî éîãî ìàéíîâèõ çîáîâ'ÿçàíü.</FONT></P>
<P class="ps5"><FONT class="fs131">Â³äïîâ³äíî äî ÷. 1 ñòàòò³ 1066 ÖÊ Óêðà¿íè, çà äîãîâîðîì áàíê³âñüêîãî ðàõóíêà áàíê, çîêðåìà, çîáîâ'ÿçóºòüñÿ âèêîíóâàòè ðîçïîðÿäæåííÿ êë³ºíòà ïðî ïåðåðàõóâàííÿ ³ âèäà÷ó â³äïîâ³äíèõ ñóì ç ðàõóíêà òà ïðîâåäåííÿ ³íøèõ îïåðàö³é çà ðàõóíêîì.</FONT></P>
<P class="ps5"><FONT class="fs130">Çã³äíî ç ï. 1.24 ñòàòò³ 1 Çàêîíó Óêðà¿íè "Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³" ïåðåêàç êîøò³â - ðóõ ïåâíî¿ ñóìè êîøò³â ç ìåòîþ ¿¿ çàðàõóâàííÿ íà ðàõóíîê îòðèìóâà÷à àáî âèäà÷³ éîìó ó ãîò³âêîâ³é ôîðì³. ²í³ö³àòîð òà îòðèìóâà÷ ìîæóòü áóòè îäí³ºþ ³ ò³ºþ æ îñîáîþ.</FONT></P>
<P class="ps5"><FONT class="fs129">Îòæå, ì³æ ñòîðîíàìè ñêëàëèñÿ çîáîâÿçàëüí³ ïðàâîâ³äíîñèíè íà ï³äñòàâ³ äîãîâîðó áàíê³âñüêîãî ðàõóíêà, ÿê³ ìàþòü ìàéíîâî-ãðîøîâèé õàðàêòåð, à òîìó ó öüîìó âèïàäêó ïîçèâà÷ âèñòóïàº êðåäèòîðîì çà ìàéíîâîþ âèìîãîþ ç ðîçïîðÿäæåííÿ íàëåæíèìè éîìó êîøòàìè.</FONT></P>
<P class="ps5"><FONT class="fs128">Âðàõîâóþ÷è íàâåäåíå âèùå, òà ç îãëÿäó íà òå, ùî íà ï³äñòàâ³ ïîñòàíîâè Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 05.02.2015 ¹ 83 Ïðî â³äíåñåííÿ ÏÀÒ Êîìåðö³éíèé áàíê Íàäðà äî êàòåãîð³¿ íåïëàòîñïðîìîæíèõ ó â³äïîâ³äà÷à çàïðîâàäæåíî ïðîöåäóðó òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ç 06.02.2015 ïî 05.05.2015, à ð³øåííÿì Âèêîíàâ÷î¿ äèðåêö³¿ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ î³á ¹ 113 íà ï³äñòàâ³ ïîñòàíîâè Ïðàâë³ííÿ Íàöáàíêó Óêðà¿íè â³ä 04.06.2015 ¹ 356 ó ÏÀÒ Êîìåðö³éíèé áàíê Íàäðà ðîçïî÷àòî ïðîöåäóðó ë³êâ³äàö³¿, ïðèçíà÷åíî óïîâíîâàæåíó îñîáó Ôîíäó íà ë³êâ³äàö³þ áàíêó íà ïåð³îä ç 05.06.2015 äî 04.06.2016 âêëþ÷íî, ñóä ä³éøîâ âèñíîâêó, ùî âèìîãè ïîçèâà÷à ïðî çîáîâÿçàííÿ â³äïîâ³äà÷à âèêîíàòè ïëàò³æí³ äîðó÷åííÿ íå ï³äëÿãàþòü çàäîâîëåííþ â ñèëó ïðèïèñ³â ï.1 ÷.5 ñò. 36 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á".</FONT></P>
<P class="ps5"><FONT class="fs127">Ñóä â³äçíà÷àº, ùî çàäîâîëåííÿ âèìîã êðåäèòîð³â áàíêó, â ÿêîìó çàïðîâàäæåíî òèì÷àñîâó àäì³í³ñòðàö³þ, ìîæå áóòè çä³éñíåíî âèêëþ÷íî ó ïðîöåäóð³ ë³êâ³äàö³¿ áàíêó òà â ïîðÿäêó ÷åðãîâîñò³, âèçíà÷åíî¿ Çàêîíîì Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á".</FONT></P>
<P class="ps5"><FONT class="fs126">Îòæå, ïîçèâà÷ íå ïîçáàâëåíèé ìîæëèâîñò³ çàõèñòèòè ñâî¿ ìàéíîâ³ ïðàâà çà äîãîâîðîì áàíê³âñüêîãî ðàõóíêó â ïîðÿäêó ïåðåäáà÷åíîìó Çàêîíîì Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á".</FONT></P>
<P class="ps3"><FONT class="fs125">Îñê³ëüêè, ïîçèâà÷ çâ³ëüíåíèé â³ä ñïëàòè ñóäîâîãî çáîðó, à â çàäîâîëåíí³ ïîçîâíèõ âèìîã â³äìîâëåíî â ïîâíîìó îáñÿç³, ñóäîâèé çá³ð íå ñòÿãóºòüñÿ. (ï. 4.5 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹7 â³ä 21.02.2013 "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ ðîçä³ëó V² Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè"). </FONT></P>
<P class="ps5"><FONT class="fs124">Êåðóþ÷èñü ñò. ñò. 32, 33, 34, 49, 82-84 ÃÏÊ Óêðà¿íè, ãîñïîäàðñüêèé ñóä, &nbsp;-</FONT></P>
<P class="ps14"><FONT class="fs114">ÂÈÐ²ØÈÂ:</FONT></P>
<P class="ps6"><FONT class="fs123">Ó çàäîâîëåíí³ ïîçîâó â³äìîâèòè ïîâí³ñòþ.</FONT></P>
<P><FONT class="fs122"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs113">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;Î.Ì.ßðìàê</FONT><FONT class="fs121"> </FONT></P>