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<P class="ps23"><FONT class="fs30"> <IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps11"><FONT class="fs176">ÕÀÐÊ²ÂÑÜÊÈÉ ÀÏÅËßÖ²ÉÍÈÉ ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps9"><FONT class="fs175">ÏÎÑÒÀÍÎÂÀ</FONT></P>
<P class="ps9"><FONT class="fs174">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<P><FONT class="fs314"> "09" ÷åðâíÿ 2015 ð.</FONT><FONT class="fs204"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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><FONT class="fs313">Ñïðàâà ¹ 908/5092/14</FONT><FONT class="fs203"> &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs192">Êîëåã³ÿ ñóää³â ó ñêëàä³:</FONT></P>
<P class="ps2"><FONT class="fs191">ãîëîâóþ÷èé ñóääÿ</FONT><FONT class="fs312"> Ñ³âåð³í Â. ².</FONT><FONT class="fs190">, ñóääÿ</FONT><FONT class="fs311"> Òåðåùåíêî Î.².</FONT><FONT class="fs189"> , ñóääÿ</FONT><FONT class="fs310"> &nbsp;Áîíäàðåíêî Â.Ï.</FONT><FONT class="fs188"> </FONT></P>
<P class="ps2"><FONT class="fs309">ïðè ñåêðåòàð³ Íîâ³êîâ³é Þ.Â.</FONT></P>
<P><FONT class="fs187">çà ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í:</FONT></P>
<P class="ps1"><FONT class="fs308">ïîçèâà÷à - íå ç'ÿâèâñÿ,</FONT></P>
<P class="ps1"><FONT class="fs307">â³äïîâ³äà÷à - íå ç'ÿâèâñÿ,</FONT></P>
<P class="ps1"><FONT class="fs306">òðåòüî¿ îñîáè - íå ç'ÿâèâñÿ,</FONT></P>
<P class="ps6"><FONT class="fs305">ðîçãëÿíóâøè ó â³äêðèòîìó ñóäîâîìó çàñ³äàíí³ ó ïðèì³ùåíí³ Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó àïåëÿö³éíó ñêàðãó â³äïîâ³äà÷à </FONT><FONT class="fs202">(âõ. ¹2362 Ç/1-7)</FONT><FONT class="fs304"> íà ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä 12.03.15 ó ñïðàâ³ </FONT></P>
<P class="ps6"><FONT class="fs186">çà &nbsp;ïîçîâîì </FONT><FONT class="fs303">ÏÀÒ "Áàíê "Êè¿âñüêà Ðóñü", ì. Êè¿â,</FONT></P>
<P class="ps6"><FONT class="fs185">äî</FONT><FONT class="fs302"> ÒÎÂ "Òðàíñôàðì-Äí³ïðî", ì. Çàïîð³ææÿ,</FONT></P>
<P class="ps6"><FONT class="fs184">òðåòÿ îñîáà</FONT><FONT class="fs301">, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó ÏðÀÒ "Àëüáà Óêðà¿íè"</FONT></P>
<P class="ps6"><FONT class="fs183">ïðî</FONT><FONT class="fs206"> ñòÿãíåííÿ 884 404,54 ãðí.</FONT><FONT class="fs300"> </FONT></P>
<P class="ps9"><FONT class="fs201">ÂÑÒÀÍÎÂÈËÀ:</FONT></P>
<P class="ps7"><FONT class="fs299">Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "Áàíê "Êè¿âñüêà Ðóñü" çâåðíóëîñü äî ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ ç ïîçîâîì ïðî ñòÿãíåííÿ, ç óðàõóâàííÿì çàÿâè ïðî çá³ëüøåííÿ ïîçîâíèõ âèìîã ç Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Òðàíñôàðì-Äí³ïðî" 884 404 ãðí. 54 êîï., ç ÿêèõ: &nbsp;759 833 ãðí. 48 êîï. - îñíîâíèé áîðã, 84 693 ãðí. 74 êîï. - ñóìà ïåí³ çà çàãàëüíèé ïåð³îä ç 28.03.2014 ð. ïî 01.12.2014 ð., 15 987 ãðí. 73 êîï. - 3% ð³÷íèõ çà ïðîñòðî÷åííÿ âèêîíàííÿ çîáîâ'ÿçàííÿ, íàðàõîâàí³ çà ïåð³îä ç 17.05.2014 ð. ïî 27.01.2015 ð., 98 788 ãðí. 35 êîï. - ³íôëÿö³éíå çá³ëüøåííÿ ñóìè áîðãó, íàðàõîâàíå çà ïåð³îä ç 17.05.2014 ð. ïî 27.01.2015 ð.</FONT></P>
<P class="ps7"><FONT class="fs298">03.02.2015 ð. â³ä ïîçèâà÷à ó ñïðàâ³ íàä³éøëà çàÿâà ïðî çá³ëüøåííÿ ïîçîâíèõ âèìîã òà ñòÿãíåííÿ ç â³äïîâ³äà÷à íà êîðèñòü ïîçèâà÷à 959 293 ãðí. 30 êîï., ç ÿêèõ: 759 833 ãðí. 48 êîï.  îñíîâíèé áîðã, 84 693 ãðí. 74 êîï.  ñóìà ïåí³ çà çàãàëüíèé ïåð³îä ç 28.03.2014 ð. ïî 01.12.2014 ð., 15 987 ãðí. 73 êîï.  3% ð³÷íèõ çà ïðîñòðî÷åííÿ âèêîíàííÿ çîáîâÿçàííÿ, íàðàõîâàí³ çà ïåð³îä ç 17.05.2014 ð. ïî 27.01.2015 ð., 98 788 ãðí. 35 êîï.  ³íôëÿö³éíå çá³ëüøåííÿ ñóìè áîðãó, íàðàõîâàíå çà ïåð³îä ç 17.05.2014 ð. ïî 27.01.2015 ð. </FONT></P>
<P class="ps7"><FONT class="fs296">Ð³øåííÿì ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä 12.03.2015 ðîêó (êîëåã³ÿ ñóää³â ó ñêëàä³: ãîëîâóþ÷èé ñóääÿ Íåì÷åíêî Î.²., ñóääÿ Àç³çáåêÿí Ò.À., ñóääÿ Äàâèäåíêî ².Â.) ïîçîâ çàäîâîëåíî ÷àñòêîâî. Ñòÿãíóòî ç Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Òðàíñôàðì-Äí³ïðî" íà êîðèñòü Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê "Êè¿âñüêà Ðóñü" 759 833 ãðí. 48 êîï. îñíîâíîãî áîðãó, 84 693 ãðí. 74 êîï. ïåí³, 15 987 ãðí. 19 êîï. 3% ð³÷íèõ, 98 788 ãðí. 35 êîï. ³íôëÿö³éíèõ âòðàò, 19 85 ãðí. 86 êîï. ñóäîâîãî çáîðó. Âèäàòè íàêàç. Â çàäîâîëåíí³ ³íøî¿ ÷àñòèíè ïîçîâó â³äìîâëåíî.</FONT></P>
<P class="ps7"><FONT class="fs316">Â³äïîâ³äà÷ ³ç âêàçàíèì ð³øåííÿì ì³ñöåâîãî ãîñïîäàðñüêîãî ñóäó íå ïîãîäèâñÿ, çâåðíóâñÿ äî Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó ç àïåëÿö³éíîþ ñêàðãîþ, â ÿê³é ïðîñèòü âèùåíàâåäåíå ð³øåííÿ ñêàñóâàòè, ïðèéíÿòè íîâå ð³øåííÿ, ÿêèì ó ïîçîâ³ â³äìîâèòè.</FONT></P>
<P class="ps7"><FONT class="fs295">Ïðåäñòàâíèêè ñòîð³í òà òðåòüî¿ îñîáè â ñóäîâå çàñ³äàííÿ íå ç'ÿâèëèñü, ïðè÷èíè íåÿâêè ñóäó íå ïîâ³äîìèëè, ïðî äàòó, ÷àñ òà ì³ñöå ïðîâåäåííÿ ñóäîâîãî çàñ³äàííÿ ïîâ³äîìëÿëèñü íàëåæíèì ÷èíîì.</FONT></P>
<P class="ps7"><FONT class="fs294">Íà äóìêó ñóäó îáñòàâèíè ñïðàâè ñâ³ä÷àòü ïðî íàÿâí³ñòü ó ñïðàâ³ &nbsp;ìàòåð³àë³â äîñòàòí³õ äëÿ ¿¿ ðîçãëÿäó òà óõâàëåííÿ çàêîííîãî ³ îá´ðóíòîâàíîãî ð³øåííÿ. Êð³ì òîãî, ñóä ïðèéìàº äî óâàãè, ùî ñóäîì ñòîðîíàì áóëè ñòâîðåí³ íàëåæí³ óìîâè äëÿ íàäàííÿ óñ³õ íåîáõ³äíèõ äîêàç³â (íàäàíî äîñòàòíüî ÷àñó äëÿ ï³äãîòîâêè äî ñóäîâîãî çàñ³äàííÿ, îçíàéîìèòèñü ³ç ìàòåð³àëàìè ñïðàâè, çíÿòè ç íèõ êîï³¿, íàäàòè íîâ³ äîêàçè òîùî).</FONT></P>
<P class="ps7"><FONT class="fs293">Áåðó÷è äî óâàãè, ùî â³äïîâ³äíî äî ñòàòò³ 33 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè îáîâÿçîê äîêàçóâàííÿ ³ ïîäàííÿ äîêàç³â ïîêëàäåíî íà ñòîðîíè, ñóä çã³äíî çà ñòàòòåþ 75 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ðîçãëÿäàº ñïðàâó çà íàÿâíèìè ìàòåð³àëàìè.</FONT></P>
<P class="ps7"><FONT class="fs292">Äîñë³äèâøè ìàòåð³àëè ñïðàâè, ïðîàíàë³çóâàâøè äîâîäè àïåëÿö³éíî¿ ñêàðãè, ïåðåâ³ðèâøè ïðàâèëüí³ñòü çàñòîñóâàííÿ ì³ñöåâèì ãîñïîäàðñüêèì ñóäîì íîðì ìàòåð³àëüíîãî òà ïðîöåñóàëüíîãî ïðàâà, êîëåã³ÿ ñóää³â âñòàíîâèëà íàñòóïíå.</FONT></P>
<P class="ps7"><FONT class="fs291">04.01.2010 ðîêó ì³æ Ïðèâàòíèì àêö³îíåðíèì òîâàðèñòâîì «Àëüáà Óêðà¿íà» &nbsp;&nbsp;(ïðîäàâöåì, òðåòüîþ îñîáîþ ó ñïðàâ³) òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÒÐÀÍÑÔÀÐÌ-ÄÍ²ÏÐÎ» (ïîêóïöåì, â³äïîâ³äà÷åì ó ñïðàâ³) áóëî óêëàäåíî äîãîâ³ð êóï³âë³-ïðîäàæó ¹ 479 (íàäàë³  äîãîâ³ð êóï³âë³-ïðîäàæó).</FONT></P>
<P class="ps16"><FONT class="fs290">Äî äîãîâîðó ñòîðîíàìè áóëè ï³äïèñàí³ äîäàòêîâ³ óãîäè. </FONT></P>
<P class="ps16"><FONT class="fs289">Â³äïîâ³äíî äî &nbsp;ï. 1.1 äîãîâîðó êóï³âë³-ïðîäàæó (ç óðàõóâàííÿì äîäàòêîâî¿ óãîäè), ïðîäàâåöü çîáîâ'ÿçóâàâñÿ &nbsp;&nbsp;ïåðåäàâàòè &nbsp;(ïîñòàâëÿòè) &nbsp;ë³êàðñüê³ &nbsp;çàñîáè ³ âèðîáè ìåäè÷íîãî ïðèçíà÷åííÿ òà ³íø³ ñóïóòí³ òîâàðè (íàäàë³  òîâàð) ó âëàñí³ñòü ïîêóïöÿ, à ïîêóïåöü çîáîâ'ÿçóâàâñÿ ïðèéìàòè òîâàð òà ñêà÷óâàòè çà íüîãî ãðîøîâ³ êîøòè â³äïîâ³äíî äî óìîâ çàçíà÷åíîãî äîãîâîðó.</FONT></P>
<P class="ps16"><FONT class="fs288">Ïóíêòîì 1.2 äîãîâîðó êóï³âë³-ïðîäàæó ïåðåäáà÷åíî, ùî òîâàð ïåðåäàºòüñÿ ïî íàéìåíóâàííþ òà â ê³ëüêîñò³, ç çàçíà÷åííÿì ö³íè ìèòíî¿ ³ ö³íè â³äïóñêíî¿, ùî áóäóòü îïèñàí³ â êîæíîìó îêðåìîìó âèïàäêó ó âèäàòêîâèõ íàêëàäíèõ. </FONT></P>
<P class="ps16"><FONT class="fs287">Çã³äíî ï. 2.3. äîãîâîðó êóï³âë³-ïðîäàæó, êîæíà òîâàðíà ïàðò³ÿ ôîðìóºòüñÿ øëÿõîì óçãîäæåííÿ çàêàçó. Óçãîäæåííÿ çàêàçó â³äáóâàºòüñÿ øëÿõîì îáì³íó ³íôîðìàö³¿ çà òåëåôîíîì, &nbsp;&nbsp;ôàêñèì³ëüíèì &nbsp;çâ'ÿçêîì, åëåêòðîííèì &nbsp;çâ'ÿçêîì &nbsp;÷è &nbsp;çà &nbsp;äîïîìîãîþ ³íøèõ çàñîá³â. </FONT></P>
<P class="ps16"><FONT class="fs286">Ï³äòâåðäæåííÿ âèêîíàííÿ çàêàçó ïðîäàâöåì º ï³äïèñàííÿ âèäàòêîâî¿ íàêëàäíî¿ ïîêóïöåì ïðè ïðèéîì³-ïåðåäà÷³ ïàðò³¿ òîâàðó.</FONT></P>
<P class="ps16"><FONT class="fs285">Ö³íè çà îäèíèöþ òîâàðó, à òàêîæ çàãàëüíà ñóìà òîâàðíî¿ ïàðò³¿ âèçíà÷àþòüñÿ â³äïîâ³äíî äî â³äïóñêíèõ ö³í ïðîäàâöÿ òà çã³äíî ç óçãîäæåíèì ñòîðîíàìè çàêàçîì ³ çàçíà÷àþòüñÿ ó âèäàòêîâèõ íàêëàäíèõ (ï. 2.4).</FONT></P>
<P class="ps16"><FONT class="fs284">Ñóìà äîãîâîðó ñêëàäàº çàãàëüíó ñóìó òîâàðó, ïîñòàâëåíîãî â³äïîâ³äíî äî óìîâ äàíîãî äîãîâîðó, ³ âèçíà÷àºòüñÿ øëÿõîì ñêëàäåííÿ ñóì òîâàðíèõ ïàðò³é âèçíà÷åíèõ ó âèäàòêîâèõ íàêëàäíèõ. ( ï. 2.5 äîãîâîðó). </FONT></P>
<P class="ps16"><FONT class="fs283">Ïóíêòîì 4.2 äîãîâîðó êóï³âë³-ïðîäàæó âèçíà÷åíî, ùî ïîêóïåöü çîáîâ'ÿçàíèé ïðèéíÿòè òîâàð ³ îïëàòèòè éîãî â ïîðÿäêó, ïåðåäáà÷åíîìó ðîçä³ëîì 5 çàçíà÷åíîãî äîãîâîðó.</FONT></P>
<P class="ps16"><FONT class="fs282">Çã³äíî ðîçä³ëó ïÿòîìó äîãîâîðó êóï³âë³-ïðîäàæó, ïîêóïåöü ïðîâîäèòü îïëàòó òîâàðó ó ôîðì³ áåçãîò³âêîâîãî ðîçðàõóíêó øëÿõîì ïåðåðàõóâàííÿ ãðîøîâèõ êîøò³â íà ïîòî÷íèé ðàõóíîê ïðîäàâöÿ. Îïëàòà êîæíî¿ òîâàðíî¿ ïàðò³¿ ïðîâîäèòüñÿ ó ïîâíîìó îáñÿç³ íà óìîâàõ, ùî âêàçóþòüñÿ ó âèäàòêîâ³é íàêëàäí³é íà ïîñòàâêó òîâàðíî¿ ïàðò³¿. Ó ðîçðàõóíêîâèõ äîêóìåíòàõ ïîêóïåöü ïîâèíåí âêàçóâàòè íîìåð òà äàòó âèäàòêîâî¿ íàêëàäíî¿ çã³äíî ç ÿêîþ çä³éñíþºòüñÿ ñïëàòà çà ïîñòàâëåíèé òîâàð òà íîìåð ³ äàòó äîãîâîðó.</FONT></P>
<P class="ps16"><FONT class="fs281">Ïóíêòàìè 6.1. òà 6.2. äîãîâîðó âñòàíîâëåíî, ùî òîâàð ââàæàºòüñÿ ïåðåäàíèì ïðîäàâöåì ³ ïðèéíÿòèì ïîêóïöåì ïî ê³ëüêîñò³ òà àñîðòèìåíòó â ìîìåíò ï³äïèñàííÿ ñòîðîíàìè âèäàòêîâî¿ íàêëàäíî¿ íà òîâàðíó ïàðò³þ. Ïðàâî âëàñíîñò³ íà òîâàð ïåðåõîäèòü â³ä ïðîäàâöÿ äî ïîêóïöÿ ç ìîìåíòó ï³äïèñàííÿ âèäàòêîâèõ íàêëàäíèõ.</FONT></P>
<P class="ps16"><FONT class="fs280">Ïðîäàâåöü ïåðåäàº òîâàð ïîêóïöþ ïðè óìîâ³ íàÿâíîñò³ ó îñòàííüîãî íàëåæíèì ÷èíîì îôîðìëåíèõ äîêóìåíò³â íà ïðàâî îòðèìàííÿ òîâàðó, à ñàìå äîâ³ðåíîñò³ íà îòðèìàííÿ òîâàðíî-ìàòåð³àëüíèõ ö³ííîñòåé, â ò.÷. Ãåíåðàëüíî¿ äîâ³ðåíîñò³ ñòðîêîì ä³¿ íà 1 êàëåíäàðíèé ð³ê ó âèãëÿä³ äîäàòêîâî¿ óãîäè äî äîãîâîðó, îôîðìëåíî¿ ó â³äïîâ³äíîñò³ ç ²íñòðóêö³ºþ (ï. 6.3). </FONT></P>
<P class="ps16"><FONT class="fs279">Ïóíêòàìè 7.1. òà 7.2 äîãîâîðó êóï³âë³-ïðîäàæó ïåðåäáà÷åíî, ùî ó âèïàäêó ïîðóøåííÿ óìîâ äàíîãî äîãîâîðó âèííà ñòîðîíà â³äøêîäîâóº çàïîä³ÿíó ç ¿¿ âèíè øêîäó òà ñïëà÷óº øòðàôí³ ñàíêö³¿, ïåðåäáà÷åí³ äàíèì ðîçä³ëîì äîãîâîðó òà ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè.</FONT></P>
<P class="ps16"><FONT class="fs278">Ó âèïàäêó ïîðóøåííÿ ïîêóïöåì ï. 5.2, â³í âèïëà÷óº ïðîäàâöþ ïåíþ ó ðîçì³ð³ ïîäâ³éíî¿ îáë³êîâî¿ ñòàâêè ÍÁÓ íà äåíü ðîçðàõóíêó çà êîæíèé äåíü çàáîðãîâàíîñò³. </FONT></P>
<P class="ps16"><FONT class="fs277">Ó &nbsp;â³äïîâ³äíîñò³ äî óìîâ äîãîâîðó êóï³âë³-ïðîäàæó, òðåòÿ îñîáà ó ñïðàâ³ ÿê ïðîäàâåöü, ó ïåð³îä ç 25.03.2014ð. äî 18.04.2014 ð. ïîñòàâèëà â³äïîâ³äà÷ó ó ñïðàâ³, ÿê ïîêóïöþ, òîâàð â³äïîâ³äíî äî íàäàíèõ íàêëàäíèõ. </FONT></P>
<P class="ps16"><FONT class="fs276">Çàáîðãîâàí³ñòü â³äïîâ³äà÷à ïåðåä òðåòüîþ îñîáîþ çà âèùåâêàçàíèìè ïîñòàâêàìè ñêëàëà 759&nbsp; &nbsp;&nbsp;&nbsp;833 ãðí. 48 êîï. </FONT></P>
<P class="ps16"><FONT class="fs272">Çã³äíî ç ï. 1.2 äîãîâîðó â³äñòóïëåííÿ ïðàâ âèìîãè, ïåðâ³ñíèé êðåäèòîð çîáîâ'ÿçàíèé ïîâ³äîìèòè áîðæíèêà ïðî çä³éñíåííÿ â³äñòóïëåííÿ ïðàâà âèìîãè çà îñíîâíèì çîáîâ'ÿçàííÿì ïðîòÿãîì 3 äí³â ç ìîìåíòó íàáóòòÿ íîâèì êðåäèòîðîì ïðàâà âèìîãè.</FONT></P>
<P class="ps16"><FONT class="fs271">Â³äïîâ³äíî äî ï. 3.1. äîãîâîðó â³äñòóïëåííÿ ïðàâà âèìîãè, íîâèé êðåäèòîð íàáóâàº ïðàâà âèìîãè, ùî â³äñòóïàºòüñÿ çà öèì äîãîâîðîì ï³ñëÿ ï³äïèñàííÿ ñòîðîíàìè çàçíà÷åíîãî äîãîâîðó.</FONT></P>
<P class="ps16"><FONT class="fs270">Ïóíêòîì 7.1. äîãîâîðó â³äñòóïëåííÿ ïðàâà âèìîãè ïåðåäáà÷åíî, ùî íîâèé êðåäèòîð íàáóâàº ïðàâî âèìîãè â³ä áîðæíèêà íàëåæíîãî âèêîíàííÿ çîáîâÿçàííÿ ïî îïëàò³ êîøò³â áîðæíèêîì ó ñóì³, ÿêà çàçíà÷åíà ó ï. 1.1 âêàçàíîãî äîãîâîðó.</FONT></P>
<P class="ps16"><FONT class="fs269">Êð³ì ïðàâà âèìîãè, Íîâèé êðåäèòîð íàáóâàº ïðàâî íà ñòÿãíåííÿ ç áîðæíèêà íåóñòîéêè/øòðàôíèõ ñàíêö³é ³ çáèòê³â, çàïîä³ÿíèõ íåâèêîíàííÿì ÷è íåíàëåæíèì âèêîíàííÿì íèì çîáîâ'ÿçàíü çà äîãîâîðîì êóï³âë³ - ïðîäàæó (ï. 7.2 äîãîâîðó â³äñòóïëåííÿ ïðàâ âèìîãè).</FONT></P>
<P class="ps16"><FONT class="fs268">Äîäàòêîì ¹ 1 äî äîãîâîðó â³äñòóïëåííÿ ïðàâ âèìîãè º ïîâ³äîìëåííÿ áîðæíèêà ïðî çä³ñíåííÿ â³äñòóïëåííÿ ïðàâà âèìîãè. </FONT></P>
<P class="ps16"><FONT class="fs266">11.08.2014ð. ïîçèâà÷ íàïðàâèâ íà àäðåñó â³äïîâ³äà÷à ïðåòåíç³þ ¹1 â³ä 11.08.2014 ðîêó ðàçîì ³ç êîï³þ äîãîâîðó â³äñòóïëåííÿ ïðàâ âèìîãè òà àêòó ïðèéìàííÿ-ïåðåäà÷³ ïðàâà âèìîãè, ÿêîþ ñïîâ³ñòèâ â³äïîâ³äà÷à ïðî íåîáõ³äí³ñòü âèêîíàòè çîáîâ'ÿçàííÿ ç³ ñïëàòè çàáîðãîâàíîñò³.</FONT></P>
<P class="ps16"><FONT class="fs265">Îäíàê, ïðåòåíç³ÿ ïîçèâà÷à áóëà çàëèøåíà â³äïîâ³äà÷åì áåç óâàãè, à íà ñàìîìó êîíâåðò³ ó ïîøòîâîìó â³ää³ëåí³ çàô³êñîâàíî â³äìîâó â³äïîâ³äà÷à â³ä îòðèìàííÿ.</FONT></P>
<P class="ps16"><FONT class="fs264">Âðàõîâóþ÷è íå ñïëàòó â³äïîâ³äà÷åì ïîçèâà÷ó âêàçàíî¿ çàáîðãîâàíîñò³, ïîçèâà÷ çâåðíóâñÿ äî ñóäó ³ç öèì ïîçîâîì.</FONT></P>
<P class="ps16"><FONT class="fs263">Ñòÿãíåííÿ ç â³äïîâ³äà÷à íà &nbsp;êîðèñòü ïîçèâà÷à 959 293 ãðí. 30 êîï., ç ÿêèõ: 759 833 ãðí. 48 êîï.  îñíîâíèé áîðã, 84 693 ãðí. 74 êîï.  ñóìà ïåí³, 15 987 ãðí. 73 êîï.  3% ð³÷íèõ çà ïðîñòðî÷åííÿ âèêîíàííÿ çîáîâÿçàííÿ, 98 788 ãðí. 35 êîï.  ³íôëÿö³éíå çá³ëüøåííÿ ñóìè áîðãó, áóëî ïðåäìåòîì ñóäîâîãî ðîçãëÿäó êîëåã³¿ ñóää³â, ç óðàõóâàííÿì &nbsp;çàÿâè ïðî çá³ëüøåííÿ ïîçîâíèõ âèìîã.</FONT></P>
<P class="ps16"><FONT class="fs262">Âèð³øóþ÷è ïèòàííÿ ïðî íàÿâí³ñòü àáî â³äñóòí³ñòü ïðàâîâèõ ï³äñòàâ äëÿ çàäîâîëåííÿ ïîçîâíèõ âèìîã òà âèìîã àïåëÿö³éíî¿ ñêàðãè, êîëåã³ÿ ñóää³â âèõîäèòü ç íàñòóïíîãî.</FONT></P>
<P class="ps16"><FONT class="fs261">Çã³äíî ç³ ñò. 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. Çîáîâÿçàííÿ âèíèêàþòü ç ï³äñòàâ, &nbsp;âñòàíîâëåíèõ ñòàòòåþ 11 öüîãî Êîäåêñó.</FONT></P>
<P class="ps21"><FONT class="fs260">Â³äïîâ³äíî äî ñò. 193 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè, ñóá'ºêòè ãîñïîäàðþâàííÿ &nbsp;òà ³íø³ ó÷àñíèêè ãîñïîäàðñüêèõ â³äíîñèí ïîâèíí³ &nbsp;âèêîíóâàòè &nbsp;ãîñïîäàðñüê³ &nbsp;çîáîâ'ÿçàííÿ íàëåæíèì ÷èíîì â³äïîâ³äíî äî çàêîíó, &nbsp;³íøèõ ïðàâîâèõ àêò³â, &nbsp;äîãîâîðó, à çà â³äñóòíîñò³ &nbsp;&nbsp;êîíêðåòíèõ &nbsp;&nbsp;âèìîã &nbsp;ùîäî &nbsp;âèêîíàííÿ &nbsp;çîáîâÿçàííÿ &nbsp;- â³äïîâ³äíî äî âèìîã, ùî ó ïåâíèõ óìîâàõ çâè÷àéíî ñòàâëÿòüñÿ. (Àíàëîã³÷íà íîðìà ì³ñòèòüñÿ ³ ó ñò. 526 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè.). Äî âèêîíàííÿ ãîñïîäàðñüêèõ &nbsp;&nbsp;äîãîâîð³â &nbsp;&nbsp;çàñòîñîâóþòüñÿ â³äïîâ³äí³ ïîëîæåííÿ Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ç óðàõóâàííÿì îñîáëèâîñòåé, ïåðåäáà÷åíèõ öèì Êîäåêñîì. Êîæíà ñòîðîíà ïîâèííà âæèòè óñ³õ çàõîä³â, &nbsp;íåîáõ³äíèõ &nbsp;äëÿ íàëåæíîãî âèêîíàííÿ íåþ çîáîâÿçàííÿ, âðàõîâóþ÷è ³íòåðåñè äðóãî¿ ñòîðîíè òà çàáåçïå÷åííÿ çàãàëüíîãîñïîäàðñüêîãî ³íòåðåñó. Ïîðóøåííÿ çîáîâÿçàíü &nbsp;º &nbsp;ï³äñòàâîþ &nbsp;äëÿ çàñòîñóâàííÿ ãîñïîäàðñüêèõ ñàíêö³é, ïåðåäáà÷åíèõ öèì Êîäåêñîì, ³íøèìè çàêîíàìè àáî äîãîâîðîì.</FONT></P>
<P class="ps15"><FONT class="fs259">Çã³äíî ç³ ñò. 525 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè îäíîñòîðîííÿ â³äìîâà â³ä çîáîâÿçàííÿ àáî îäíîñòîðîííÿ çì³íà éîãî óìîâ íå äîïóñêàºòüñÿ, ÿêùî ³íøå íå &nbsp;âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì.</FONT></P>
<P class="ps15"><FONT class="fs258">Â³äïîâ³äíî äî ñò. 530 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ÿêùî ó çîáîâÿçàíí³ âñòàíîâëåíèé ñòðîê (òåðì³í) éîãî âèêîíàííÿ, òî âîíî ï³äëÿãàº âèêîíàííþ ó öåé ñòðîê (òåðì³í). </FONT></P>
<P class="ps14"><FONT class="fs257">Ïðèïèñàìè ñò. 629 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëåíî, ùî äîãîâ³ð º îáîâÿçêîâèì äëÿ âèêîíàííÿ ñòîðîíàìè.</FONT></P>
<P class="ps14"><FONT class="fs256">ßê âñòàíîâëåíî êîëåã³ºþ ñóää³â, ïðàâîâ³äíîñèíè â³äïîâ³äà÷à òà òðåòüî¿ îñîáè áóëè âðåãóëüîâàí³ äîãîâîðîì êóï³âë³-ïðîäàæó ¹ 479 â³ä 04.01.2010 ð., íà âèêîíàííÿ ÿêîãî, òðåòÿ îñîáà ïîñòàâèëà â³äïîâ³äà÷åâ³ òîâàð, ç ïîñòàâêè ÿêîãî îñòàíí³é ìàâ çàáîðãîâàí³ñòü ïåðåä òðåòüîþ îñîáîþ â ñóì³ &nbsp;759 833 ãðí. 48 êîï.</FONT></P>
<P class="ps16"><FONT class="fs255">Â ìàòåð³àëàõ ñïðàâè ì³ñòÿòüñÿ êîï³¿ âèäàòêîâèõ íàêëàäíèõ â ï³äòâåðäæåííÿ ïîñòàâîê. Âèäàòêîâ³ íàêëàäí³ ì³ñòÿòü ïîñèëàííÿ íà íîìåð òà äàòó äîãîâîðó òà ï³äïèñàí³ ç áîêó îáîõ ñòîð³í, ó ò.÷. â³äïîâ³äà÷à áåç çàóâàæåíü.</FONT></P>
<P class="ps16"><FONT class="fs254">Ñë³ä çàçíà÷èòè, ùî îðèã³íàëè âèäàòêîâèõ íàêëàäíèõ îãëÿíóò³ ãîñïîäàðñüêèì ñóäîì ïåðøî¿ ³íñòàíö³¿ ó ñóäîâîìó çàñ³äàíí³.</FONT></P>
<P class="ps16"><FONT class="fs253">Â ìàòåð³àëàõ ñïðàâè òàêîæ ì³ñòÿòüñÿ ãåíåðàëüí³ äîâ³ðåíîñò³. Ïîñòàâêè òîâàðó çä³éñíþâàëèñü øëÿõîì öåíòðàë³çîâàíî-ê³ëüöåâèõ ïåðåâåçåíü, ïðè ÿêèõ &nbsp;â³äïóñê òîâàðó ìîæå çä³éñíþâàòè áåç äîâ³ðåíîñòåé, ÿêùî îäåðæóâà÷ òîâàðó ïîâ³äîìèâ ïîñòà÷àëüíèêà ïðî çðàçîê (øòàìïó), ÿêîþ ìàòåð³àëüíî â³äïîâ³äàëüíà îñîáà, ùî áóäå ïðèéìàòè ö³ííîñò³ çàâ³ðÿº íà ñóïðîâ³äíèõ äîêóìåíòàõ (íàêëàäí³é) ñâ³é ï³äïèñ. Çàçíà÷åíà ³íôîðìàö³ÿ ì³ñòèòüñÿ ó ãåíåðàëüíèõ äîâ³ðåíîñòÿõ äî äîãîâîðó, ï³äïèñàíèõ äèðåêòîðîì â³äïîâ³äà÷à. Â³äïîâ³äí³ øòàìïè ì³ñòÿòüñÿ íà âèäàòêîâèõ íàêëàäíèõ. </FONT></P>
<P class="ps19"><FONT class="fs252">Çàáîðãîâàí³ñòü â³äïîâ³äà÷à ïåðåä òðåòüîþ îñîáîþ â ñóì³ &nbsp;759 833 ãðí. 48 êîï. ï³äòâåðäæóºòüñÿ ³ âèïèñêîþ ç áàëàíñîâîãî ðàõóíêó áîðæíèêà.</FONT></P>
<P class="ps14"><FONT class="fs251">Äîêàç³â ïðî â³äñóòí³ñòü âêàçàíî¿ çàáîðãîâàíîñò³ â³äïîâ³äà÷ íå íàäàâ. Âçàºìîðîçðàõóíêè ç öüîãî ïðèâîäó, ó ò.÷. íà âèìîãó ñóäó òà ïðîõàííÿ ïîçèâà÷à, &nbsp;íå çä³éñíèâ. </FONT></P>
<P class="ps16"><FONT class="fs249">Äîãîâ³ð ì³ñòèòü âñ³ íåîáõ³äí³ ñóòòºâ³ óìîâè, ïåðåäáà÷åí³ çàêîíîì äëÿ òàêîãî âèäó äîãîâîðó. Óìîâè äîãîâîðó &nbsp;óçãîäæóþòüñÿ ç âèìîãàìè Öèâ³ëüíîãî êîäåêñó Óêðà¿íè. Äîãîâ³ð ñêð³ïëåíèé ï³äïèñàìè ïîâíîâàæåíèõ îñ³á ³ ïå÷àòêàìè ï³äïðèºìñòâ.</FONT></P>
<P class="ps16"><FONT class="fs248">Çàáîðãîâàí³ñòü â ðîçì³ð³ 759&nbsp; 833 ãðí. 48 êîï. ï³äòâåðäæóºòüñÿ äîêóìåíòàëüíî òà íå ñïðîñòîâàíà â³äïîâ³äà÷åì. </FONT></P>
<P class="ps17"><FONT class="fs247">Â³äïîâ³äíî äî ï. 1 ÷. 1 ñò. 512 Öèâ³ëüíîãî êîäåêñó 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="ps17"><FONT class="fs246">Çã³äíî ç ÷. 1 ñò. 513 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ïðàâî÷èí ùîäî çàì³íè êðåäèòîðà ó çîáîâ'ÿçàíí³ â÷èíÿºòüñÿ ó òàê³é ñàì³é ôîðì³, ùî ³ ïðàâî÷èí, íà ï³äñòàâ³ ÿêîãî âèíèêëî çîáîâ'ÿçàííÿ, ïðàâî âèìîãè çà ÿêèì ïåðåäàºòüñÿ íîâîìó êðåäèòîðîâ³. </FONT></P>
<P class="ps17"><FONT class="fs245">Ñòàòòåþ 514 Öèâ³ëüíîãî êîäåêñó 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="ps17"><FONT class="fs244">Çàì³íà êðåäèòîðà ó çîáîâ'ÿçàíí³ çä³éñíþºòüñÿ áåç çãîäè áîðæíèêà, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì (÷. 1 ñò. 516 ÖÊ Óêðà¿íè). Äîãîâîðîì êóï³âë³-ïðîäàæó çàáîðîí ùîäî ñàìå çàì³íè êðåäèòîðà ñòîðîíàìè íå âñòàíîâëþâàëîñü.</FONT></P>
<P class="ps17"><FONT class="fs243">Â³äïîâ³äíî äî ï. 1.2 äîãîâîðó ñòîðîíè ïåðåäáà÷èëè, ùî ïðî â³äñòóïëåííÿ ïðàâà âèìîãè ïåðâ³ñíèé êðåäèòîð çîáîâ'ÿçàíèé ïîâ³äîìèòè áîðæíèêà ïðî çä³éñíåííÿ â³äñòóïëåííÿ ïðàâà âèìîãè çà îñíîâíèì çîáîâ'ÿçàííÿì ïðîòÿãîì 3 äí³â ç ìîìåíòó íàáóòòÿ íîâèì êðåäèòîðîì ïðàâà âèìîãè, â ïîðÿäêó ïåðåäáà÷åíîìó ï. 3.1 öüîãî äîãîâîðó.</FONT></P>
<P class="ps17"><FONT class="fs242">Ç ìàòåð³àë³â ñïðàâè âáà÷àºòüñÿ, ùî ïîçèâà÷ íàïðàâèâ Òîâàðèñòâó ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Òðàíñôàðì-Äí³ïðî" ïîâ³äîìëåííÿ ïðî çàì³íó êðåäèòîðà òà íàáóòòÿ íèì ïðàâà âèìîãè çà äîãîâîðîì êóï³âë³-ïðîäàæó, à òàêîæ äîäàâ äî íüîãî êîï³þ äîãîâîðó â³äñòóïëåííÿ ïðàâ âèìîãè òà àêòó ïðèéìàííÿ-ïåðåäà÷³ ïðàâà âèìîãè, òà âèìîãà âèêîíàòè çîáîâ'ÿçàííÿ ç³ ñïëàòè çàáîðãîâàíîñò³.</FONT></P>
<P class="ps17"><FONT class="fs241">Äî òîãî æ, çàì³íà êðåäèòîðà ó çîáîâ'ÿçàíí³ íå âïëèâàº íà õàðàêòåð, îáñÿã òà ïîðÿäîê âèêîíàííÿ áîðæíèêîì ñâî¿õ îáîâ'ÿçê³â, à êðåäèòîð íà êîðèñòü ÿêîãî ïîâèííî áóòè çä³éñíåíå òàêå âèêîíàííÿ, íå ìàº ³ñòîòíîãî çíà÷åííÿ äëÿ áîðæíèêà, îñê³ëüêè âíàñë³äîê â³äñòóïëåííÿ ïðàâà âèìîãè â³äáóâàºòüñÿ çàì³íà êðåäèòîðà ó êîíêðåòíîìó çîáîâ'ÿçàíí³. Çã³äíî ç ï. 7.4 äîãîâîðó â³äñòóïëåííÿ ïðàâà âèìîãè, â³äñòóïëåííÿ ïðàâà âèìîãè â³äïîâ³äíî äî öüîãî äîãîâîðó íå òÿãíå çà ñîáîþ áóäü-ÿêèõ çì³í äî îñíîâíîãî çîáîâ'ÿçàííÿ.</FONT></P>
<P class="ps17"><FONT class="fs239">Ùîäî ïîñèëàííÿ â³äïîâ³äà÷à ïðî òå, ùî äîãîâ³ð íå ìàâ íà ìåò³ íàñòàííÿ ðåàëüíèõ íàñë³äê³â, ñë³ä çàçíà÷èòè, ùî ïîçèâà÷åì áóëè íàäàí³ äîêàçè, ùî ï³äòâåðäæóþòü ôàêò âñòàíîâëåííÿ äîãîâ³ðíèõ ïðàâîâ³äíîñèí ñòîð³í ïðî ïåðåõ³ä ïðàâà âèìîãè &nbsp;(çîêðåìà, àêò ïðèéìàííÿ-ïåðåäà÷³ âèäàòêîâèõ íàêëàäíèõ â³ä 06.08.2014 ð. äî äîãîâîðó êóï³âë³-ïðîäàæó ¹ 479 â³ä 04.01.2010 ð., ðåºñòð âèäàòêîâèõ íàêëàäíèõ â³ä 19.01.2015 ð.).</FONT></P>
<P class="ps17"><FONT class="fs238">Ñë³ä òàêîæ çàçíà÷èòè, ùî ñòàíîì íà äåíü óêëàäåííÿ äîãîâîðó â³äñòóïëåííÿ ïðàâ âèìîãè òðåòÿ îñîáà ìàëà ïðàâî â³äñòóïèòè ñï³ðíó çàáîðãîâàí³ñòü. Ñòàíîì íà äåíü çâåðíåííÿ ïîçèâà÷à äî ñóäó ³ç öèì ïîçîâîì ñï³ðíà ñóìà ó ïîâíîìó îáñÿç³ âæå áóëà ïðîñòðî÷åíîþ çàáîðãîâàí³ñòþ. </FONT></P>
<P class="ps17"><FONT class="fs237">Â³äïîâ³äíî äî ñò. 22 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñòîðîíè çîáîâÿçàí³ âæèâàòè çàõîä³â äî âñåá³÷íîãî, ïîâíîãî òà îáºêòèâíîãî äîñë³äæåííÿ âñ³õ îáñòàâèí ñïðàâè.</FONT></P>
<P class="ps17"><FONT class="fs236">Çã³äíî ç ï. 4 ñò. 129 Êîíñòèòóö³¿ Óêðà¿íè, ñòàòåé 33, 34 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè êîæíà ñòîðîíà ïîâèííà äîâåñòè ò³ îáñòàâèíè, íà ÿê³ âîíà ïîñèëàºòüñÿ, ÿê íà ï³äñòàâó ñâî¿õ âèìîã ³ çàïåðå÷åíü, ñóä ïðèéìàº ò³ëüêè ò³ äîêàçè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ñïðàâè. Îáñòàâèíè ñïðàâè, ÿê³ â³äïîâ³äíî äî çàêîíîäàâñòâà ïîâèíí³ áóòè ï³äòâåðäæåí³ ïåâíèìè çàñîáàìè äîêàçóâàííÿ, íå ìîæóòü ï³äòâåðäæóâàòèñÿ ³íøèìè çàñîáàìè äîêàçóâàííÿ. &nbsp;</FONT></P>
<P class="ps17"><FONT class="fs235">Ñòàòòÿìè 4-2, 4-3 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëåíî, ùî ãîñïîäàðñüêèé ñóäîâèé ïðîöåñ çä³éñíþºòüñÿ íà çàñàäàõ çìàãàëüíîñò³ òà ð³âíîñò³ âñ³õ ó÷àñíèê³â ñóäîâîãî ïðîöåñó ïåðåä çàêîíîì ³ ñóäîì. Ïðè öüîìó ïðèíöèï çìàãàëüíîñò³ ïåðåäáà÷àº ïîêëàäàííÿ òÿãàðÿ äîêàçóâàííÿ íà ñòîðîíè, ïîêëàäàííÿ íà íèõ â³äïîâ³äàëüíîñò³ çà äîâåäåí³ñòü ¿õí³õ âèìîã ÷è çàïåðå÷åíü; âèìàãàº â³ä ñòîð³í ³í³ö³àòèâè òà àêòèâíîñò³ â ðåàë³çàö³¿ ¿õí³õ ïðîöåñóàëüíèõ ïðàâ.</FONT></P>
<P class="ps17"><FONT class="fs234">Â³äïîâ³äíî äî ÷èííîãî çàêîíîäàâñòâà Óêðà¿íè, ïîçîâí³ çàÿâè ïîâèíí³ ïîäàâàòèñü äî ñóäó â ðàç³ ïîðóøåííÿ â³äïîâ³äà÷åì çàêîííèõ ïðàâ òà ³íòåðåñ³â ïîçèâà÷à. Òîáòî ïîäàííÿ ïîçîâíî¿ çàÿâè º ñïîñîáîì çàõèñòó ïîðóøåíèõ ïðàâ òà çàêîííèõ ³íòåðåñ³â ïðàâîì³ðíî¿ ñòîðîíè. </FONT></P>
<P class="ps14"><FONT class="fs233">Âðàõîâóþ÷è âèùåâèêëàäåí³ îáñòàâèíè, êîëåã³ÿ ñóää³â ââàæàº, ùî ì³ñöåâèé ãîñïîäàðñüêèé ñóä ä³éøîâ â³ðíîãî âèñíîâêó ïðî òå, ùî ïîçîâí³ âèìîãè ùîäî ñòÿãíåííÿ ç â³äïîâ³äà÷à 759 833 ãðí. 48 êîï. îñíîâíîãî áîðãó º çàêîííèìè òà îá´ðóíòîâàíèìè, à òîìó - ï³äëÿãàþòü çàäîâîëåííþ. </FONT></P>
<P class="ps18"><FONT class="fs232">Ïîðóøåííÿì çîáîâÿçàííÿ º éîãî íåâèêîíàííÿ àáî âèêîíàííÿ ç ïîðóøåííÿì óìîâ, âèçíà÷åíèõ çì³ñòîì çîáîâÿçàííÿ (íåíàëåæíå âèêîíàííÿ) (ñò. 610 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè). </FONT></P>
<P class="ps20"><FONT class="fs231">Ñòàòòåþ 611 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëåíî, ùî ó ðàç³ ïîðóøåííÿ çîáîâ'ÿçàííÿ íàñòàþòü ïðàâîâ³ íàñë³äêè, âñòàíîâëåí³ äîãîâîðîì àáî çàêîíîì, çîêðåìà ñïëàòà íåóñòîéêè.</FONT></P>
<P class="ps20"><FONT class="fs230">Â³äïîâ³äíî äî ÷. 1 ñò. 230 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè øòðàôíèìè ñàíêö³ÿìè ó öüîìó Êîäåêñ³ âèçíàþòüñÿ ãîñïîäàðñüê³ ñàíêö³¿ ó âèãëÿä³ ãðîøîâî¿ ñóìè (íåóñòîéêà, øòðàô, ïåíÿ), ÿêó ó÷àñíèê ãîñïîäàðñüêèõ â³äíîñèí çîáîâ'ÿçàíèé ñïëàòèòè ó ðàç³ ïîðóøåííÿ íèì ïðàâèë çä³éñíåííÿ ãîñïîäàðñüêî¿ ä³ÿëüíîñò³, íåâèêîíàííÿ àáî íåíàëåæíîãî âèêîíàííÿ ãîñïîäàðñüêîãî çîáîâ'ÿçàííÿ.</FONT></P>
<P class="ps13"><FONT class="fs229">Çã³äíî ç ÷. 6 ñò. 231 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè øòðàôí³ ñàíêö³¿ çà ïîðóøåííÿ ãðîøîâèõ çîáîâ'ÿçàíü âñòàíîâëþþòüñÿ ó â³äñîòêàõ, ðîçì³ð ÿêèõ âèçíà÷àºòüñÿ îáë³êîâîþ ñòàâêîþ Íàö³îíàëüíîãî áàíêó Óêðà¿íè, çà óâåñü ÷àñ êîðèñòóâàííÿ ÷óæèìè êîøòàìè, ÿêùî ³íøèé ðîçì³ð â³äñîòê³â íå ïåðåäáà÷åíî çàêîíîì àáî äîãîâîðîì.</FONT></P>
<P class="ps13"><FONT class="fs228">Â³äïîâ³äíî äî ñò. ñò. 1, 3 Çàêîíó Óêðà¿íè â³ä 22.11.1996 ð. N 543/96-ÂÐ Ïðî â³äïîâ³äàëüí³ñòü çà íåñâîº÷àñíå âèêîíàííÿ ãðîøîâèõ çîáîâÿçàíü ïëàòíèêè ãðîøîâèõ &nbsp;êîøò³â ñïëà÷óþòü íà êîðèñòü îäåðæóâà÷³â öèõ êîøò³â çà ïðîñòðî÷êó ïëàòåæó ïåíþ â ðîçì³ð³, ùî âñòàíîâëþºòüñÿ çà çãîäîþ ñòîð³í. Ðîçì³ð ïåí³, ïåðåäáà÷åíèé ñòàòòåþ 1 öüîãî Çàêîíó, îá÷èñëþºòüñÿ â³ä ñóìè ïðîñòðî÷åíîãî ïëàòåæó òà íå ìîæå ïåðåâèùóâàòè ïîäâ³éíî¿ îáë³êîâî¿ ñòàâêè Íàö³îíàëüíîãî áàíêó Óêðà¿íè, ùî ä³ÿëà ó ïåð³îä, çà ÿêèé ñïëà÷óºòüñÿ ïåíÿ.</FONT></P>
<P class="ps13"><FONT class="fs227">Çã³äíî ç ÷. 6 ñò. 232 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè íàðàõóâàííÿ øòðàôíèõ ñàíêö³é çà &nbsp;ïðîñòðî÷åííÿ âèêîíàííÿ çîáîâ'ÿçàííÿ, ÿêùî ³íøå íå âñòàíîâëåíî çàêîíîì àáî äîãîâîðîì, ïðèïèíÿºòüñÿ ÷åðåç ø³ñòü ì³ñÿö³â â³ä äíÿ, êîëè çîáîâ'ÿçàííÿ &nbsp;ìàëî áóòè âèêîíàíî.</FONT></P>
<P class="ps16"><FONT class="fs226">Çã³äíî ç ï. 7.2 äîãîâîðó êóï³âë³-ïðîäàæó, ó âèïàäêó ïîðóøåííÿ ïîêóïöåì ï. 5.2, â³í âèïëà÷óº ïðîäàâöþ ïåíþ ó ðîçì³ð³ ïîäâ³éíî¿ îáë³êîâî¿ ñòàâêè ÍÁÓ íà äåíü ðîçðàõóíêó çà êîæíèé äåíü çàáîðãîâàíîñò³. </FONT></P>
<P class="ps16"><FONT class="fs225">Ïóíêòîì 7.2 äîãîâîðó â³äñòóïëåííÿ ïðàâ âèìîãè ïåðåäáà÷åíî, ùî êð³ì ïðàâà âèìîãè, íîâèé êðåäèòîð íàáóâàº ïðàâî íà ñòÿãíåííÿ ç áîðæíèêà íåóñòîéêè/øòðàôíèõ ñàíêö³é ³ çáèòê³â, çàïîä³ÿíèõ íåâèêîíàííÿì ÷è íåíàëåæíèì âèêîíàííÿì íèì çîáîâ'ÿçàíü çà äîãîâîðîì êóï³âë³  ïðîäàæó.</FONT></P>
<P class="ps16"><FONT class="fs224">Çà ïîðóøåííÿ ñòðîê³â îïëàòè, çã³äíî ðîçðàõóíêó ïîçèâà÷à, íàâåäåíîãî â çàÿâ³ ïðî çá³ëüøåííÿ ðîçì³ðó ïîçîâíèõ âèìîã, ïîçèâà÷ ïðîñèòü ñòÿãíóòè ç â³äïîâ³äà÷à íà éîãî êîðèñòü 84 693 ãðí. 74 êîï. ñóìè &nbsp;ïåí³ çà çàãàëüíèé ïåð³îä ç 28.03.2014 ð. ïî 01.12.2014 ð., ç óðàõóâàííÿì ñòðîê³â ñïëàòè ïî íàêëàäíèì, òà øåñòèì³ñÿ÷íîãî ñòðîêó íàðàõóâàííÿ ùîäî êîæíî¿ ñóìè çàáîðãîâàíîñò³, òà ïîäâ³éíî¿ îáë³êîâî¿ ñòàâêè ÍÁÓ.</FONT></P>
<P class="ps16"><FONT class="fs223">Ç óðàõóâàííÿì çä³éñíåíîãî ñóäîì ïåðåðàõóíêó ñóìè ïåí³ çà äîïîìîãîþ ÁÄ «Çàêîíîäàâñòâî», áåðó÷è äî óâàãè ñóìè íàêëàäíèõ òà äàòè âèíèêíåííÿ ïðîñòðî÷åííÿ ñïëàòè ïî íèì áîðãó, ùî ³ñíóâàâ ïðîòÿãîì ðîçðàõóíêîâîãî ïåð³îäó òà çàçíà÷åíó ïîçèâà÷åì äàòó çàê³í÷åííÿ íàðàõóâàííÿ ñóìè ïåí³, âèìîãè ïîçèâà÷à ùîäî ñòÿãíåííÿ ç â³äïîâ³äà÷à ïåí³ ï³äëÿãàþòü çàäîâîëåííþ â çàÿâëåí³é äî ñòÿãíåííÿ ñóì³ 84 693 ãðí. 74 êîï. </FONT></P>
<P class="ps16"><FONT class="fs222">Òàêîæ, ïîçèâà÷åì çàÿâëåí³ äî ñòÿãíåííÿ 15 987 ãðí. 73 êîï. 3% ð³÷íèõ çà ïðîñòðî÷åííÿ âèêîíàííÿ çîáîâÿçàííÿ, íàðàõîâàí³ çà ïåð³îä ç 17.05.2014 ð. ïî 27.01.2015 ð., 98 788 ãðí. 35 êîï. &nbsp;³íôëÿö³éíå çá³ëüøåííÿ ñóìè áîðãó, íàðàõîâàíå çà ïåð³îä ç 17.05.2014 ð. ïî 27.01.2015 ð.</FONT></P>
<P class="ps16"><FONT class="fs221">Çã³äíî ç ÷. 2 ñò. 625 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè áîðæíèê, ÿêèé ïðîñòðî÷èâ âèêîíàííÿ ãðîøîâîãî çîáîâ'ÿçàííÿ, íà âèìîãó êðåäèòîðà çîáîâ'ÿçàíèé ñïëàòèòè ñóìó áîðãó ç óðàõóâàííÿì âñòàíîâëåíîãî ³íäåêñó ³íôëÿö³¿ çà âåñü ÷àñ ïðîñòðî÷åííÿ, à òàêîæ òðè ïðîöåíòè ð³÷íèõ â³ä ïðîñòðî÷åíî¿ ñóìè, ÿêùî ³íøèé &nbsp;ðîçì³ð ïðîöåíò³â íå âñòàíîâëåíèé äîãîâîðîì àáî çàêîíîì.</FONT></P>
<P class="ps16"><FONT class="fs220">Çà äîïîìîãîþ ÁÄ «Çàêîíîäàâñòâî», ç óðàõóâàííÿì ðåêîìåíäàö³é Âåðõîâíîãî ñóäó Óêðà¿íè â³äíîñíî ïîðÿäêó çàñòîñóâàííÿ ³íäåêñ³â ³íôëÿö³¿ ïðè ðîçãëÿä³ ñóäîâèõ ñïðàâ, ç óðàõóâàííÿì äàòè âèíèêíåííÿ áîðãó, áåðó÷è äî óâàãè, ùî ³íôëÿö³ÿ ðîçðàõîâóºòüñÿ çà ì³ñÿöü, êîëåã³ºþ ñóää³â ïåðåâ³ðåíî ðîçðàõóíîê ³íôëÿö³éíèõ âòðàò òà âèçíàíî òàêèìè, ùî ï³äëÿãàþòü çàäîâîëåííþ ïîçîâí³ âèìîãè ùîäî ñòÿãíåííÿ ç â³äïîâ³äà÷à íà êîðèñòü ïîçèâà÷à ³íôëÿö³éíèõ âòðàò â ðîçì³ð³ 98 788 ãðí. 35 êîï., çà ïåð³îä ÷åðâåíü 2014 ð.  ñ³÷åíü 2015 ð. </FONT></P>
<P class="ps16"><FONT class="fs219">Ùî ñòîñóºòüñÿ 3% ð³÷íèõ, ÿê â³ðíî çàçíà÷åíî ì³ñöåâèì ãîñïîäàðñüêèì ñóäîì - ïîçèâà÷åì &nbsp;çä³éñíåíî ïîìèëêó, îñê³ëüêè ñòàíîì íà 17.05.2014 ð., ç ÿêî¿ ïîçèâà÷ ðîçðàõîâóº ð³÷í³, ñóìè ïðîñòðî÷åíîãî áîðãó ó ïîâíîìó îáñÿç³ ùå íå ³ñíóâàëî, òàê ÿê, º íàêëàäí³ ç³ ñòðîêîì ñïëàòè äî 22.05.2014 ð., 28.05.2014 ð. òà &nbsp;01.06.2014 ð. </FONT></P>
<P class="ps16"><FONT class="fs218">Çã³äíî ðîçðàõóíêó 3% ð³÷íèõ, çä³éñíåíîãî êîëåã³ºþ ñóää³â çà äîïîìîãîþ ÁÄ «Çàêîíîäàâñòâî», áåðó÷è äî óâàãè çàÿâëåíèé ïîçèâà÷åì ïåð³îä ñàìå ç 17.05.2014 ð. ïî 27.01.2015 ð., ³ áîðã, ÿêèé ³ñíóâàâ íà öþ äàòó, òà çá³ëüøóâàâñÿ, ó çâÿçêó ç íåñïëàòîþ ïîäàëüøèõ íàêëàäíèõ, âðàõîâóþ÷è ê³íöåâèé ñòðîê íàðàõóâàííÿ ð³÷íèõ, êîëåã³ÿ ñóää³â çàçíà÷àº, ùî ì³ñöåâèé ãîñïîäàðñüêèé ñóä ïðàâîì³ðíî çàäîâîëüíèâ ïîçîâí³ âèìîãè â ö³é ÷àñòèí³ íà ñóìó 15&nbsp; 987 ãðí. 19 êîï. </FONT></P>
<P class="ps13"><FONT class="fs217">Íà ï³äñòàâ³ âèêëàäåíîãî, âðàõîâóþ÷è, ùî äîâîäè àïåëÿö³éíî¿ ñêàðãè ñïðîñòîâàí³ âèùåâêàçàíèìè îáñòàâèíàìè, êîëåã³ÿ ñóää³â ââàæàº, ùî ì³ñöåâèé ãîñïîäàðñüêèé ñóä ä³éøîâ â³ðíîãî âèñíîâêó ïðî ÷àñòêîâå çàäîâîëåííÿ ïîçîâíèõ âèìîã òà ñòÿãíåííÿ ç â³äïîâ³äà÷à íà êîðèñòü ïîçèâà÷à 759&nbsp; 833 ãðí. 48 êîï. îñíîâíîãî áîðãó, 84 693 ãðí. 74 êîï. ïåí³, 15 987 ãðí. 19 êîï. 3% ð³÷íèõ, 98 788 ãðí. 35 êîï. ³íôëÿö³éíèõ âòðàò.</FONT></P>
<P class="ps13"><FONT class="fs215">Êëîïîòàííÿ â³äïîâ³äà÷à ïðî âèòðåáóâàííÿ ó ïîçèâà÷à äîêóìåíò³â, ùî âèçíà÷àþòü ìåæ³ òà ïîðÿäîê ä³¿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ÏÀÒ "Áàíê "Êè¿âñüêà Ðóñü" çàäîâîëåííþ íå ï³äëÿãàº, îñê³ëüêè â³äïîâ³äà÷åì, âñóïåðå÷ âèìîãàì ñòàòò³ 38 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ó êëîïîòàíí³ íå âêàçàíî îáñòàâèíè, ùî ïåðåøêîäæàþòü éîãî íàäàííþ.</FONT></P>
<P class="ps13"><FONT class="fs214">Áåðó÷è äî óâàãè âñ³ íàâåäåí³ îáñòàâèíè â ¿õ ñóêóïíîñò³, ñóäîâà êîëåã³ÿ ä³éøëà âèñíîâêó, ùî ï³ä ÷àñ ðîçãëÿäó ñïðàâè ãîñïîäàðñüêèì ñóäîì ïåðøî¿ ³íñòàíö³¿ ôàêòè÷í³ îáñòàâèíè ñïðàâè âñòàíîâëåí³ íà îñíîâ³ âñåá³÷íîãî, ïîâíîãî ³ îá'ºêòèâíîãî äîñë³äæåííÿ ïîäàíèõ äîêàç³â, âèñíîâêè ñóäó â³äïîâ³äàþòü îáñòàâèíàì ñïðàâè òà ¿ì íàäàíà ïðàâèëüíà þðèäè÷íà îö³íêà, ïðèéíÿòå ð³øåííÿ â³äïîâ³äàº íîðìàì ÷èííîãî çàêîíîäàâñòâà òà ï³äñòàâ äëÿ éîãî ñêàñóâàííÿ íå âáà÷àºòüñÿ, à òîìó - àïåëÿö³éíà ñêàðãà çàäîâîëåííþ íå ï³äëÿãàº.</FONT></P>
<P class="ps13"><FONT class="fs213">Ùîäî êëîïîòàííÿ â³äïîâ³äà÷à ïðî ðîçñòðî÷åííÿ âèêîíàííÿ ð³øåííÿ ñóäó, ñë³ä çàçíà÷èòè, ùî îñê³ëüêè â³äïîâ³äà÷ íå çàÿâëÿâ òàêîãî êëîïîòàííÿ â ãîñïîäàðñüêîìó ñóä³ ïåðøî¿ ³íñòàíö³¿, òî ç óðàõóâàííÿì ïîëîæåíü ÷àñòèíè 3 ñòàòò³ 101 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè â àïåëÿö³éí³é ³íñòàíö³¿ íå ïðèéìàþòüñÿ ³ íå ðîçãëÿäàþòüñÿ âèìîãè, ùî íå áóëè ïðåäìåòîì ðîçãëÿäó â ñóä³ ïåðøî¿ ³íñòàíö³¿, òàêå êëîïîòàííÿ â³äïîâ³äà÷à çàäîâîëåííþ íå ï³äëÿãàº.</FONT></P>
<P class="ps13"><FONT class="fs212">Âðàõîâóþ÷è âèêëàäåíå, êåðóþ÷èñü ñòàòòÿìè 99, 101, 103, 105 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, êîëåã³ÿ ñóää³â Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó </FONT></P>
<P class="ps5"><FONT class="fs200">ÏÎÑÒÀÍÎÂÈËÀ:</FONT></P>
<P class="ps4"><FONT class="fs211">Àïåëÿö³éíó ñêàðãó çàëèøèòè áåç çàäîâîëåííÿ.</FONT></P>
<P class="ps4"><FONT class="fs210">Ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä 12.03.2015 ðîêó çàëèøèòè áåç çì³í.</FONT></P>
<P class="ps4"><FONT class="fs209">Äàíà ïîñòàíîâà íàáèðàº çàêîííî¿ ñèëè ç äíÿ ¿¿ ï³äïèñàííÿ ³ ìîæå áóòè îñêàðæåíà ïðîòÿãîì 20 äí³â äî Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè.</FONT></P>
<P class="ps4"><FONT class="fs208">Ïîâíèé òåêñò ïîñòàíîâè ñêëàäåíî 15.06.2015 ðîêó.</FONT></P>
<P><FONT class="fs199">Ãîëîâóþ÷èé ñóääÿ </FONT><FONT class="fs182">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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><FONT class="fs198">&nbsp;&nbsp;Ñ³âåð³í Â. ².</FONT></P>
<P><FONT class="fs197">Ñóääÿ </FONT><FONT class="fs181">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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><FONT class="fs196">&nbsp;&nbsp;Òåðåùåíêî Î.².</FONT><FONT class="fs180"> &nbsp;</FONT></P>
<P><FONT class="fs195">Ñóääÿ</FONT><FONT class="fs179"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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><FONT class="fs194">&nbsp;&nbsp;Áîíäàðåíêî Â.Ï.</FONT><FONT class="fs178"> &nbsp; </FONT></P>