<TITLE>910/9089/15</TITLE>
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<TABLE cellspacing=0 px class="tslast">
<TR><TD width="100 %" class="tds1"><P class="ps26"><FONT class="fs248"> &nbsp;</FONT><FONT class="fs246"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps18"><FONT class="fs141">Ð²ØÅÍÍß</FONT></P>
<P class="ps18"><FONT class="fs140">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds6"><P><FONT class="fs111">09.06.2015</FONT></P></TD><TD width="50 %" class="tds6"><P class="ps25"><FONT class="fs155">Ñïðàâà ¹910/9089/15</FONT></P></TD></TR>
<P><FONT class="fs154"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          &nbsp;&nbsp;&nbsp;&nbsp;&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="ps24"><FONT class="fs153">Çà ïîçîâîì </FONT><FONT class="fs239">&nbsp;&nbsp;          Ð³âíåíñüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ â ³íòåðåñàõ Ð³âíåíñüêî¿ ì³ñüêî¿ âèêîíàâ÷î¿ äèðåêö³¿ Ð³âíåíñüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ </FONT></P>
<P><FONT class="fs152">äî&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs238">&nbsp;&nbsp;&nbsp;          Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Êîìåðö³éíèé áàíê"Íàäðà"&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P><FONT class="fs151">ïðî</FONT><FONT class="fs237">                     çîáîâ'ÿçàííÿ â÷èíèòè ä³¿</FONT></P>
<P class="ps16"><FONT class="fs150">Ñóääÿ &nbsp;&nbsp;Ãóëåâåöü Î.Â.</FONT></P>
<P><FONT class="fs149">Ïðåäñòàâíèêè ñòîð³í:</FONT></P>
<P class="ps5"><FONT class="fs236">Â³ä ïîçèâà÷à:           íå çÿâèâñÿ</FONT></P>
<P><FONT class="fs235">Â³ä â³äïîâ³äà÷à:          íå çÿâèâñÿ </FONT></P>
<P class="ps9"><FONT class="fs234">Ó ñóäîâîìó çàñ³äàíí³ &nbsp;09.06.2015 ñóäîì îãîëîøåíî âñòóïíó òà ðåçîëþòèâíó ÷àñòèíè ð³øåííÿ ó ñïðàâ³ â³äïîâ³äíî äî ïîëîæåíü ÷. 2 ñò. 85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè. </FONT></P>
<P class="ps18"><FONT class="fs148">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps1"><FONT class="fs232">Óõâàëîþ Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 10.04.2015 ïîðóøåíî ïðîâàäæåííÿ ó &nbsp;ñïðàâ³ ¹ 910/9089/15 òà ïðèçíà÷åíî ¿¿ äî ðîçãëÿäó ó ñóäîâîìó çàñ³äàíí³ íà 19.05.2015.</FONT></P>
<P class="ps1"><FONT class="fs231">18.05.2015 ÷åðåç â³ää³ë ä³ëîâîäñòâà Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä ïîçèâà÷à  Ð³âíåíñüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ â ³íòåðåñàõ Ð³âíåíñüêî¿ ì³ñüêî¿ âèêîíàâ÷î¿ äèðåêö³¿ Ð³âíåíñüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ íàä³éøëè âèòðåáóâàí³ ñóäîì äîêóìåíòè.</FONT></P>
<P class="ps1"><FONT class="fs230">18.05.2015 ÷åðåç â³ää³ë ä³ëîâîäñòâà Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä â³äïîâ³äà÷à  Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Êîìåðö³éíèé áàíê"Íàäðà" íàä³éøëî êëîïîòàííÿ ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè.</FONT></P>
<P class="ps1"><FONT class="fs229">Â ñóäîâå çàñ³äàííÿ 19.05.2015 çÿâèâñÿ ïðåäñòàâíèê ïîçèâà÷à  Ð³âíåíñüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ â ³íòåðåñàõ Ð³âíåíñüêî¿ ì³ñüêî¿ âèêîíàâ÷î¿ äèðåêö³¿ Ð³âíåíñüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³.</FONT></P>
<P class="ps1"><FONT class="fs228">Ïðåäñòàâíèê â³äïîâ³äà÷à  Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Êîìåðö³éíèé áàíê"Íàäðà" â ñóäîâå çàñ³äàííÿ 19.05.2015 íå çÿâèâñÿ, âèìîã óõâàëè Ãîñïîäàðñüêîãî ñóäó ì. Êèºâà ¹ 910/9089/15 â³ä 10.04.2015 íå âèêîíàâ, ïðîòå, â³ä â³äïîâ³äà÷à íàä³éøëî êëîïîòàííÿ ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè.</FONT></P>
<P class="ps13"><FONT class="fs227">Óõâàëîþ Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 19.05.2015 ðîçãëÿä ñïðàâè ¹910/9089/15 â³äêëàäåíî íà 09.06.2015.</FONT></P>
<P class="ps13"><FONT class="fs226">08.06.2015 ÷åðåç â³ää³ë ä³ëîâîäñòâà Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä â³äïîâ³äà÷à  Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Êîìåðö³éíèé áàíê"Íàäðà" íàä³éøîâ â³äçèâ íà ïîçîâ.</FONT></P>
<P class="ps13"><FONT class="fs225">Ïðåäñòàâíèê ïîçèâà÷à  Ð³âíåíñüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ â ³íòåðåñàõ Ð³âíåíñüêî¿ ì³ñüêî¿ âèêîíàâ÷î¿ äèðåêö³¿ Ð³âíåíñüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ â ñóäîâå çàñ³äàííÿ 09.06.2015 íå çÿâèâñÿ.</FONT></P>
<P class="ps13"><FONT class="fs224">Ïðåäñòàâíèê â³äïîâ³äà÷à  Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Êîìåðö³éíèé áàíê "Íàäðà" â ñóäîâå çàñ³äàííÿ 10.06.2015 íå çÿâèâñÿ, ïðîòå, â³ä â³äïîâ³äà÷à íàä³éøîâ â³äçèâ íà ïîçîâ, â ÿêîìó â³äïîâ³äà÷ ïðîñèòü ñóä çä³éñíþâàòè ðîçãëÿä ñïðàâè áåç ó÷àñò³ ïðåäñòàâíèêà ÏÀÒ "Êîìåðö³éíèé áàíê "Íàäðà".</FONT></P>
<P class="ps2"><FONT class="fs223">Âðàõîâóþ÷è òå, ùî íàÿâí³ ó ìàòåð³àëàõ ñïðàâè äîêóìåíòè äîñòàòí³ äëÿ ïðèéíÿòòÿ ïîâíîãî òà îá´ðóíòîâàíîãî ñóäîâîãî ð³øåííÿ, â ñóäîâîìó çàñ³äàíí³ 09.06.2015 áóëî îãîëîøåíî âñòóïíó òà ðåçîëþòèâíó ÷àñòèíè ð³øåííÿ, â³äïîâ³äíî äî ñò. 85 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps2"><FONT class="fs222">Ðîçãëÿíóâøè äîêóìåíòè ³ ìàòåð³àëè, äîäàí³ äî ïîçîâó, âñåá³÷íî ³ ïîâíî ç'ÿñóâàâøè âñ³ îáñòàâèíè ñïðàâè, îö³íèâøè äîêàçè, ÿê³ ìàþòü çíà÷åííÿ äëÿ âèð³øåííÿ ñïîðó, ñóä</FONT></P>
<P class="ps4"><FONT class="fs147">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps12"><FONT class="fs221">25.10.2011 ðîêó ì³æ Ð³âíåíñüêèì îáëàñíèì â³ää³ëåííÿì Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ â ³íòåðåñàõ Ð³âíåíñüêî¿ ì³ñüêî¿ âèêîíàâ÷î¿ äèðåêö³¿ Ð³âíåíñüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ (ïîçèâà÷, êë³ºíò) òà Ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì "Êîìåðö³éíèé áàíê "Íàäðà" (â³äïîâ³äà÷, áàíê) &nbsp;óêëàäåíî äîãîâ³ð ¹2505 áàíê³âñüêîãî ðàõóíêó</FONT><FONT class="fs160"> </FONT><FONT class="fs220">(íàäàë³  äîãîâ³ð).</FONT></P>
<P class="ps6"><FONT class="fs218">Â³äïîâ³äíî äî ï. 2.1.1. äîãîâîðó, áàíê ìàº ïðàâî âèêîðèñòîâóâàòè ãðîøîâ³ êîøòè íà ðàõóíêó êë³ºíòà, ãàðàíòóþ÷è éîãî ïðàâî áåçïåðåøêîäíî ðîçïîðÿäæàòèñÿ öèìè êîøòàìè. </FONT></P>
<P class="ps6"><FONT class="fs217">Çã³äíî ³ç ï. 2.3.3. äîãîâîðó, áàíê çîáîâ'ÿçóºòüñÿ 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="ps6"><FONT class="fs216">Çà óìîâàìè ï. 4.3 äîãîâîðó, êë³ºíò ìàº ïðàâî ïîäàâàòè äî áàíêó ðîçðàõóíêîâ³ äîêóìåíòè ÿê ó ïàïåðîâ³é ôîðì³, òàê ³ ç âèêîðèñòàííÿì åëåêòðîííèõ ðîçðàõóíêîâèõ äîêóìåíò³â, â³äïîâ³äíî äî îêðåìî óêëàäåíîãî äîãîâîðó. </FONT></P>
<P class="ps7"><FONT class="fs215">Äîãîâ³ð óêëàäåíèé íà íåâèçíà÷åíèé ñòðîê òà íàáóâàº ÷èííîñò³ ç ìîìåíòó éîãî ï³äïèñàííÿ óïîâíîâàæåíèìè ïðåäñòàâíèêàìè ñòîð³í ³ ñêð³ïëåííÿ ïå÷àòêàìè (ï. 8.1 äîãîâîðó).</FONT></P>
<P class="ps7"><FONT class="fs213">Âêàçàí³ ïëàò³æí³ äîðó÷åííÿ áóëè ïðèéíÿò³ Ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì "Êîìåðö³éíèé áàíê "Íàäðà", ùî ï³äòâåðäæóºòüñÿ áàíê³âñüêèìè âèïèñêàìè, ïðîòå, &nbsp;â³äïîâ³äà÷åì íå âèêîíàí³.</FONT></P>
<P class="ps7"><FONT class="fs211">Â³äïîâ³äà÷, çàïåðå÷óþ÷è ïîçîâí³ âèìîãè ïîñèëàºòüñÿ íà òå, ùî Çàêîíîì Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" âñòàíîâëåíî îáìåæåííÿ íà çàäîâîëåííÿ âèìîã ïî çîáîâÿçàííÿì áàíêó, ó çâÿçêó ç ÷èì, çàäîâîëåííÿ âèìîã êðåäèòîð³â ìîæå áóòè çä³éñíåíî ó ïðîöåäóð³ ë³êâ³äàö³¿.</FONT></P>
<P class="ps6"><FONT class="fs210">Îö³íþþ÷è ïîäàí³ äîêàçè òà íàâåäåí³ îá´ðóíòóâàííÿ 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 ïîçîâí³ âèìîãè íå ï³äëÿãàþòü çàäîâîëåííþ, âèõîäÿ÷è ç íàñòóïíîãî.</FONT></P>
<P class="ps14"><FONT class="fs209">Çã³äíî ç ÷.1 ñòàòò³ 509 ÖÊ 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="ps14"><FONT class="fs208">Çã³äíî ç³ ñò. 11 ÖÊ Óêðà¿íè öèâ³ëüí³ ïðàâà òà îáîâ'ÿçêè âèíèêàþòü ³ç ä³é îñ³á, ùî ïåðåäáà÷åí³ àêòàìè öèâ³ëüíîãî çàêîíîäàâñòâà, à òàêîæ ³ç ä³é îñ³á, ùî íå ïåðåäáà÷åí³ öèìè àêòàìè, àëå çà àíàëîã³ºþ ïîðîäæóþòü öèâ³ëüí³ ïðàâà òà îáîâ'ÿçêè; ï³äñòàâàìè âèíèêíåííÿ öèâ³ëüíèõ ïðàâ òà îáîâ'ÿçê³â, çîêðåìà, º äîãîâîðè òà ³íø³ ïðàâî÷èíè.</FONT></P>
<P class="ps14"><FONT class="fs207">×àñòèíîþ ïåðøîþ ñòàòò³ 626 ÖÊ Óêðà¿íè âèçíà÷åíî, ùî äîãîâîðîì º äîìîâëåí³ñòü äâîõ àáî á³ëüøå ñòîð³í, ñïðÿìîâàíà íà âñòàíîâëåííÿ, çì³íó àáî ïðèïèíåííÿ öèâ³ëüíèõ ïðàâ òà îáîâ'ÿçê³â.</FONT></P>
<P class="ps14"><FONT class="fs206">Çã³äíî ç³ ñò. 628 ÖÊ Óêðà¿íè çì³ñò äîãîâîðó ñòàíîâëÿòü óìîâè (ïóíêòè), âèçíà÷åí³ íà ðîçñóä ñòîð³í ³ ïîãîäæåí³ íèìè, òà óìîâè, ÿê³ º îáîâ'ÿçêîâèìè â³äïîâ³äíî äî àêò³â öèâ³ëüíîãî çàêîíîäàâñòâà.</FONT></P>
<P class="ps14"><FONT class="fs205">Óêëàäåíèé ì³æ ñòîðîíàìè äîãîâ³ð çà ñâîºþ þðèäè÷íîþ ïðèðîäîþ º äîãîâîðîì áàíê³âñüêîãî ðàõóíêó.</FONT></P>
<P class="ps14"><FONT class="fs204">Íîðìàìè ñòàòò³ 1066 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè (äàë³ ÖÊ 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="ps14"><FONT class="fs203">Çã³äíî ñòàò³ 1068 ÖÊ Óêðà¿íè, áàíê çîáîâ'ÿçàíèé çàðàõóâàòè ãðîøîâ³ êîøòè, ùî íàä³éøëè íà ðàõóíîê êë³ºíòà, â äåíü íàäõîäæåííÿ äî áàíêó â³äïîâ³äíîãî ðîçðàõóíêîâîãî äîêóìåíòà, ÿêùî ³íøèé ñòðîê íå âñòàíîâëåíèé äîãîâîðîì áàíê³âñüêîãî ðàõóíêà àáî çàêîíîì. </FONT></P>
<P class="ps14"><FONT class="fs202">Ïîëîæåííÿìè ñòàòò³ 1071 ÖÊ Óêðà¿íè âèçíà÷åíî, ùî áàíê ìîæå ñïèñàòè ãðîøîâ³ êîøòè ç ðàõóíêà êë³ºíòà íà ï³äñòàâ³ éîãî ðîçïîðÿäæåííÿ.</FONT></P>
<P class="ps14"><FONT class="fs201">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="ps14"><FONT class="fs200">Ïåðåêàç ââàæàºòüñÿ çàâåðøåíèì ç ìîìåíòó çàðàõóâàííÿ ñóìè ïåðåêàçó íà ðàõóíîê îòðèìóâà÷à àáî ¿¿ âèäà÷³ éîìó â ãîò³âêîâ³é ôîðì³ (ïóíêò 30.1 ñòàòò³ 30 çàçíà÷åíîãî Çàêîíó).</FONT></P>
<P class="ps14"><FONT class="fs199">Ñï³ð ó äàí³é ñïðàâ³ âèíèê âíàñë³äîê íå âèêîíàííÿì â³äïîâ³äà÷åì &nbsp;íàäàíèõ ïîçèâà÷åì ïëàò³æíèõ äîðó÷åíü.</FONT></P>
<P class="ps14"><FONT class="fs198">Îáìåæåííÿ ïðàâ êë³ºíòà ùîäî ðîçïîðÿäæàííÿ ãðîøîâèìè êîøòàìè, ùî çíàõîäÿòüñÿ íà éîãî ðàõóíêó, íå äîïóñêàºòüñÿ, êð³ì âèïàäê³â îáìåæåííÿ ïðàâà ðîçïîðÿäæàííÿ 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 (ñòàòòÿ 1074 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè).</FONT></P>
<P class="ps15"><FONT class="fs197">Òàêèì ÷èíîì, ïîçèâà÷åì ïîâèííî áóòè äîâåäåíî â³äñóòí³ñòü îáìåæåíü ïðàâ ïîçèâà÷à, ÿê êë³ºíòà áàíêó, ðîçïîðÿäæàòèñÿ ãðîøîâèìè êîøòàìè. </FONT></P>
<P class="ps15"><FONT class="fs196">²ç ìàòåð³àë³â ñïðàâè âáà÷àºòüñÿ, ùî ð³øåííÿì íà ï³äñòàâ³ Ïîñòàíîâè ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè ¹83 â³ä 05.02.2015 "Ïðî â³äíåñåííÿ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Êîìåðö³éíèé áàíê "Íàäðà" äî êàòåãîð³¿ íåïëàòîñïðîìîæíèõ" âèêîíàâ÷îþ äèðåêö³ºþ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á 05.02.2015 &nbsp;ïðèéíÿòî ð³øåííÿ ¹26 ïðî çàïðîâàäæåííÿ ç 06.02.2015ð. ïî 05.05.2015ð. &nbsp;òèì÷àñîâî¿ àäì³í³ñòðàö³¿ òà ïðèçíà÷åííÿ óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà òèì÷àñîâó àäì³í³ñòðàö³þ. </FONT></P>
<P class="ps15"><FONT class="fs195">Ð³øåííÿì ¹85 âèêîíàâ÷î¿ äèðåêö³¿ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á &nbsp;â³ä 23.04.2015 ïðîäîâæåíî ñòðîêè çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ó Ïóáë³÷íîìó àêö³îíåðíîìó òîâàðèñòâ³ "Êîìåðö³éíèé áàíê "Íàäðà" äî 05.06.2015 âêëþ÷íî.</FONT></P>
<P class="ps14"><FONT class="fs194">Ïîëîæåííÿìè ñòàòò³ 76 Çàêîíó Óêðà¿íè "Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü" â³ä 07.12.2000ð. ¹ 2121-III ïåðåäáà÷åíî, ùî Íàö³îíàëüíèé áàíê Óêðà¿íè íå ï³çí³øå äíÿ, íàñòóïíîãî çà äíåì ïðèéíÿòòÿ ð³øåííÿ ïðî â³äíåñåííÿ áàíêó äî êàòåãîð³¿ íåïëàòîñïðîìîæíèõ, ïîâ³äîìëÿº ïðî öå ð³øåííÿ Ôîíä ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á äëÿ âæèòòÿ íèì çàõîä³â, ïåðåäáà÷åíèõ Çàêîíîì Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á".</FONT></P>
<P class="ps14"><FONT class="fs193">Ñòàòòåþ 1 çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" â³ä 23.02.2012ð. ¹ 4452-VI âèçíà÷åíî, ùî 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.</FONT></P>
<P class="ps14"><FONT class="fs192">Ìåòîþ öüîãî Çàêîíó 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="ps14"><FONT class="fs191">Â³äíîñèíè, ùî âèíèêàþòü ó çâ'ÿçêó ³ç ñòâîðåííÿì ³ ôóíêö³îíóâàííÿì ñèñòåìè ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á, âèâåäåííÿì íåïëàòîñïðîìîæíèõ áàíê³â ç ðèíêó òà ë³êâ³äàö³¿ áàíê³â, ðåãóëþþòüñÿ öèì Çàêîíîì, ³íøèìè çàêîíàìè Óêðà¿íè, íîðìàòèâíî-ïðàâîâèìè àêòàìè Ôîíäó òà Íàö³îíàëüíîãî áàíêó Óêðà¿íè.</FONT></P>
<P class="ps6"><FONT class="fs190">×àñòèíîþ 5 ñòàòò³ 36 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" âèçíà÷åíî, ùî ï³ä ÷àñ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ íå çä³éñíþºòüñÿ: </FONT></P>
<P class="ps6"><FONT class="fs189">1) çàäîâîëåííÿ âèìîã âêëàäíèê³â òà ³íøèõ êðåäèòîð³â áàíêó;</FONT></P>
<P class="ps6"><FONT class="fs188">2) ïðèìóñîâå ñòÿãíåííÿ êîøò³â òà ìàéíà áàíêó, çâåðíåííÿ ñòÿãíåííÿ íà ìàéíî áàíêó, íàêëàäåííÿ àðåøòó íà êîøòè òà ìàéíî áàíêó;</FONT></P>
<P class="ps6"><FONT class="fs187">3) íàðàõóâàííÿ íåóñòîéêè (øòðàô³â, ïåí³), ³íøèõ ô³íàíñîâèõ (åêîíîì³÷íèõ) ñàíêö³é çà íåâèêîíàííÿ ÷è íåíàëåæíå âèêîíàííÿ çîáîâ'ÿçàíü ïåðåä êðåäèòîðàìè òà çîáîâ'ÿçàíü ùîäî ñïëàòè ïîäàòê³â ³ çáîð³â (îáîâ'ÿçêîâèõ ïëàòåæ³â);</FONT></P>
<P class="ps6"><FONT class="fs186">4) çàðàõóâàííÿ çóñòð³÷íèõ îäíîð³äíèõ âèìîã, ÿêùî öå ìîæå ïðèçâåñòè äî ïîðóøåííÿ ïîðÿäêó ïîãàøåííÿ âèìîã êðåäèòîð³â, âñòàíîâëåíîãî öèì Çàêîíîì.</FONT></P>
<P class="ps6"><FONT class="fs185">Ñóäîì áåðå äî óâàãè, ùî 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="ps6"><FONT class="fs184">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="ps6"><FONT class="fs183">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="ps6"><FONT class="fs182">Âîäíî÷àñ, âêàçàíèé Çàêîí íå äàº âèçíà÷åííÿ ïîíÿòòÿ "êðåäèòîð áàíêó". Âèçíà÷åííÿ òåðì³íó "êðåäèòîð áàíêó" ì³ñòèòüñÿ ó ñòàòò³ 2 Çàêîíó Óêðà¿íè "Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü", òà 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="ps6"><FONT class="fs181">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="ps6"><FONT class="fs180">Çã³äíî ç ï. 1.24 ñòàòò³ 1 Çàêîíó Óêðà¿íè "Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³" ïåðåêàç êîøò³â  </FONT><FONT class="fs159">ðóõ ïåâíî¿ ñóìè êîøò³â</FONT><FONT class="fs179"> 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="ps6"><FONT class="fs178">Âðàõîâóþ÷è âèùåçàçíà÷åíå, òà, ïîëîæåííÿ ñòàòåé 177, 190, 509 ÖÊ Óêðà¿íè, çîáîâÿçàííÿ ùîäî ïåðåêàçó êîøò³â ç ðàõóíêó ïîçèâà÷à, â³äêðèòîìó ó â³äïîâ³äà÷à, íà éîãî ðàõóíîê â ³íøîìó áàíêó ÷è íà ðàõóíîê êîíòðàãåíòà ïîçèâà÷à º </FONT><FONT class="fs158">ìàéíîâèì çîáîâÿçàííÿì</FONT><FONT class="fs177">.</FONT></P>
<P class="ps6"><FONT class="fs176">Ç îãëÿäó íà âèùåíàâåäåíå, </FONT><FONT class="fs157">ïîçèâà÷ º êðåäèòîðîì áàíêó</FONT><FONT class="fs175"> íà ÿêîãî ïîøèðþþòüñÿ îáìåæåííÿ âñòàíîâëåí³ ïóíêòîì 1 ÷àñòèíè 5 ñòàòò³ 36 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á", ³ òîìó íå ìîæóòü áóòè çàäîâîëåí³ éîãî âèìîãè (ó ò.÷. ñï³ðí³) äî â³äïîâ³äà÷à â³ä ÷àñó çàïðîâàäæåííÿ ó îñòàííüîìó òèì÷àñîâî¿ àäì³í³ñòðàö³¿. Àíàëîã³÷íó ïðàâîâó ïîçèö³þ íàâåäåíî ó ïîñòàíîâàõ â³ä 18.02.2015, â³ä 29.04.2015 Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ïî ñïðàâàõ &nbsp;¹910/9229/14, ¹910/5560/14 òà ïîñòàíîâàõ â³ä 25.03.2015, â³ä &nbsp;22.04.2015 Âåðõîâíîãî Ñóäó Óêðà¿íè ïî ñïðàâàõ ¹3-24ãñ15 òà ¹363ãñ15.</FONT></P>
<P class="ps10"><FONT class="fs174">Ðîçãëÿäàþ÷è ñï³ð ïî ñóò³, ñóäîì âðàõîâàíî, ùî â³äïîâ³äíî äî ïóíêòó òðåòüîãî ÷àñòèíè 2 ñòàòò³ 37 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" óïîâíîâàæåíà îñîáà Ôîíäó ìàº ïðàâî ïðîäîâæóâàòè, îáìåæóâàòè àáî ïðèïèíÿòè çä³éñíåííÿ áàíêîì áóäü-ÿêèõ îïåðàö³é.</FONT></P>
<P class="ps10"><FONT class="fs173">Ó ìàòåð³àëàõ ñïðàâè â³äñóòí³ äîêàçè ïðî òå, ùî óïîâíîâàæåíà îñîáà Ôîíäó äàëà äîçâ³ë íà ïðîäîâæåííÿ âèêîíàííÿ â³äïîâ³äà÷åì ñï³ðíèõ ïëàò³æíèõ äîðó÷åíü ïîçèâà÷à.</FONT></P>
<P class="ps10"><FONT class="fs172">Êð³ì òîãî, âèõîäÿ÷è ç³ çì³ñòó ñòàòåé 39, 40, 49, 52 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" ï³ä ÷àñ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ñêëàäàºòüñÿ ïëàí âðåãóëþâàííÿ (ð³øåííÿ Ôîíäó, ùî âèçíà÷àº ñïîñ³á, åêîíîì³÷íå îá´ðóíòóâàííÿ, ñòðîêè òà óìîâè âèâåäåííÿ íåïëàòîñïðîìîæíîãî áàíêó ç ðèíêó) ó ÿêîìó âèçíà÷àþòüñÿ çàõîäè ùîäî âèâåäåííÿ íåïëàòîñïðîìîæíîãî áàíêó ç ðèíêó â îäèí ³ç ñïîñîá³â ïåðåäáà÷åíèõ ó ÷àñòèí³ 2 ñòàò³ 39 äàíîãî Çàêîíó. Ôîíä ñêëàäàº ðåºñòð àêòèâ³â ³ çîáîâÿçàíü, ÿê³ ï³äëÿãàþòü â³ä÷óæåííþ. Ï³ä ÷àñ â³ä÷óæåííÿ çîáîâÿçàíü Ôîíä ìàº çàáåçïå÷èòè íåóïåðåäæåíå ñòàâëåííÿ äî âñ³õ êðåäèòîð³â íåïëàòîñïðîìîæíîãî áàíêó, äîòðèìóþ÷èñü ÷åðãîâîñò³, ïåðåäáà÷åíî¿ ñòàòòåþ 52 öüîãî Çàêîíó, ïðè öüîìó çîáîâÿçàííÿ áàíêó çà âêëàäàìè ô³çè÷íèõ îñ³á, ãàðàíòîâàíèìè Ôîíäîì, ìàþòü íàéâèùèé ïð³îðèòåò ³ íå ìîæóòü áóòè â³ä÷óæåí³ ÷àñòêîâî. Ï³ä ÷àñ ë³êâ³äàö³¿ áàíêó óïîâíîâàæåíà îñîáà Ôîíäó íå ìàº ïðàâà çä³éñíþâàòè çàäîâîëåííÿ âèìîã êðåäèòîð³â äî çàòâåðäæåííÿ ðåºñòðó àêöåïòîâàíèõ âèìîã êðåäèòîð³â, çà âèêëþ÷åííÿì ïîãàøåííÿ çà ïîãîäæåííÿì ç âèêîíàâ÷îþ äèðåêö³ºþ Ôîíäó âèìîã çà ïðàâî÷èíàìè, ùî çàáåçïå÷óþòü ïðîâåäåííÿ ë³êâ³äàö³éíî¿ ïðîöåäóðè. Êîøòè, îäåðæàí³ â ðåçóëüòàò³ ë³êâ³äàö³¿ òà ðåàë³çàö³¿ ìàéíà áàíêó, ñïðÿìîâóþòüñÿ óïîâíîâàæåíîþ îñîáîþ Ôîíäó íà çàäîâîëåííÿ âèìîã êðåäèòîð³â ó ÷åðãîâîñò³ ïåðåäáà÷åí³é ñòàòòåþ 52 äàíîãî Çàêîíó. Âèìîãè êîæíî¿ íàñòóïíî¿ ÷åðãè çàäîâîëüíÿþòüñÿ â ì³ðó íàäõîäæåííÿ êîøò³â â³ä ðåàë³çàö³¿ ìàéíà áàíêó ï³ñëÿ ïîâíîãî çàäîâîëåííÿ âèìîã ïîïåðåäíüî¿ ÷åðãè. Òàêèì ÷èíîì, ï³ñëÿ çàïðîâàäæåííÿ ó áàíêó òèì÷àñîâî¿ àäì³í³ñòðàö³¿ (ç ìåòîþ âèâåäåííÿ öüîãî áàíêó ç ðèíêó) òà ïåðåõîäó äî ïðîöåäóðè ë³êâ³äàö³¿ áàíêó, çàäîâîëåííÿ âèìîã êðåäèòîð³â â³äáóâàºòüñÿ ó îñîáëèâîìó, ïåðåäáà÷åíîìó çàçíà÷åíèì ñïåö³àëüíèì Çàêîíîì ïîðÿäêó ç äîòðèìàííÿì ïðèíöèï³â ÷åðãîâîñò³, ïåðåäáà÷åíî¿ ñòàòòåþ 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="ps11"><FONT class="fs170">Ïðè &nbsp;öüîìó, ñóä çâåðòàº óâàãó íà òå, ùî 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="ps6"><FONT class="fs169">Ñòàòòåþ 4-3 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëåíî, ùî ñóäî÷èíñòâî ó ãîñïîäàðñüêèõ ñóäàõ çä³éñíþºòüñÿ íà çàñàäàõ çìàãàëüíîñò³. Ñòîðîíè òà ³íø³ îñîáè, ÿê³ áåðóòü ó÷àñòü ó ñïðàâ³, îá´ðóíòîâóþòü ñâî¿ âèìîãè ³ çàïåðå÷åííÿ ïîäàíèìè ñóäó äîêàçàìè. Ãîñïîäàðñüêèé ñóä ñòâîðþº ñòîðîíàì òà ³íøèì îñîáàì, ÿê³ áåðóòü ó÷àñòü ó ñïðàâ³, íåîáõ³äí³ óìîâè äëÿ âñòàíîâëåííÿ ôàêòè÷íèõ îáñòàâèí ñïðàâè ³ ïðàâèëüíîãî çàñòîñóâàííÿ çàêîíîäàâñòâà.</FONT></P>
<P class="ps14"><FONT class="fs168">Çã³äíî ç ÷. 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="ps6"><FONT class="fs167">×àñòèíà 1 ñò. 33 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷àº, ùî êîæíà ñòîðîíà ïîâèííà äîâåñòè ò³ îáñòàâèíè, íà ÿê³ âîíà ïîñèëàºòüñÿ ÿê íà ï³äñòàâó ñâî¿õ âèìîã ³ çàïåðå÷åíü.</FONT></P>
<P class="ps6"><FONT class="fs166">Çã³äíî ç ÷. 2 ñò. 34 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, îáñòàâèíè ñïðàâè, ÿê³ â³äïîâ³äíî äî çàêîíîäàâñòâà ïîâèíí³ áóòè ï³äòâåðäæåí³ ïåâíèìè çàñîáàìè äîêàçóâàííÿ, íå ìîæóòü ï³äòâåðäæóâàòèñÿ ³íøèìè çàñîáàìè äîêàçóâàííÿ.</FONT></P>
<P class="ps6"><FONT class="fs165">Âðàõîâóþ÷è âèùåíàâåäåíå, ïîëîæåííÿ Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á", ñóä ä³éøîâ âèñíîâêó ïðî â³äìîâó â çàäîâîëåíí³ ïîçîâó &nbsp;Ð³âíåíñüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ â ³íòåðåñàõ Ð³âíåíñüêî¿ ì³ñüêî¿ âèêîíàâ÷î¿ äèðåêö³¿ Ð³âíåíñüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³.</FONT></P>
<P class="ps6"><FONT class="fs164">Îñê³ëüêè, ïîçèâà÷ çâ³ëüíåíèé â³ä ñïëàòè ñóäîâîãî, 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="ps8"><FONT class="fs163">Íà ï³äñòàâ³ âèêëàäåíîãî, êåðóþ÷èñü ñò. ñò. 44, 49, 82-85 ÃÏÊ Óêðà¿íè, ãîñïîäàðñüêèé ñóä, -</FONT></P>
<P class="ps19"><FONT class="fs146">ÂÈÐ²ØÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs162">Â çàäîâîëåíí³ ïîçîâó Ð³âíåíñüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ â ³íòåðåñàõ Ð³âíåíñüêî¿ ì³ñüêî¿ âèêîíàâ÷î¿ äèðåêö³¿ Ð³âíåíñüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Êîìåðö³éíèé áàíê "Íàäðà" ïðî &nbsp;çîáîâ'ÿçàííÿ â÷èíèòè ä³¿ â³äìîâèòè ïîâí³ñòþ.</FONT></P>
<P class="ps6"><FONT class="fs242">&nbsp; &nbsp;&nbsp;Ð³øåííÿ ãîñïîäàðñüêîãî ñóäó íàáèðàº çàêîííî¿ ñèëè ï³ñëÿ çàê³í÷åííÿ ñòðîêó ïîäàííÿ àïåëÿö³éíî¿ ñêàðãè, ÿêùî àïåëÿö³éíó ñêàðãó íå áóëî ïîäàíî. Ó ðàç³ ïîäàííÿ àïåëÿö³éíî¿ ñêàðãè ð³øåííÿ, ÿêùî éîãî íå ñêàñîâàíî, íàáèðàº çàêîííî¿ ñèëè ï³ñëÿ ðîçãëÿäó ñïðàâè àïåëÿö³éíèì ãîñïîäàðñüêèì ñóäîì. </FONT></P>
<P><FONT class="fs241">Ïîâíå ð³øåííÿ ñêëàäåíî: &nbsp;15.06.2015.</FONT></P>
<P><FONT class="fs145">Ñóääÿ                                                                                                              Î.Â. Ãóëåâåöü </FONT></P>
<P><FONT class="fs34"> </FONT></P>