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<TABLE cellspacing=0 px class="tslast">
<TR><TD width="100 %" class="tds1"><P class="ps14"><FONT class="fs148"> &nbsp;</FONT><FONT class="fs146"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps8"><FONT class="fs102">ÓÕÂÀËÀ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds3"><P><FONT class="fs101"> 26.06.2015</FONT></P></TD><TD width="50 %" class="tds3"><P class="ps13"><FONT class="fs100">Ñïðàâà ¹ &nbsp;910/4542/15-ã</FONT></P></TD></TR>
<P class="ps5"><FONT class="fs99">Çà ïîçîâîì &nbsp;</FONT><FONT class="fs142">ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Êîìåðö³éíèé áàíê "Àêòèâ-Áàíê" </FONT></P>
<P class="ps4"><FONT class="fs98">äî </FONT><FONT class="fs141">òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Âèðîáíè÷î-êîìåðö³éíà &nbsp;ô³ðìà "²íâåñòãðóï"&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="fs97">ïðî</FONT><FONT class="fs140"> ñòÿãíåííÿ 129 147 212,23 ãðí. </FONT></P>
<P class="ps6"><FONT class="fs139"> &nbsp;</FONT><FONT class="fs96">Ñóääÿ &nbsp;Ñåë³âîí À.Ì. &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs95">Áåç âèêëèêó ïðåäñòàâíèê³â ñòîð³í</FONT></P>
<P class="ps7"><FONT class="fs94">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps0"><FONT class="fs138">Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "Êîìåðö³éíèé áàíê" Àêòèâ-Áàíê çâåðíóëîñü äî ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ç ïîçîâîì äî òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Âèðîáíè÷î-êîìåðö³éíà ô³ðìà "²íâåñòãðóï" ïðî ñòÿãíåííÿ 129 147 212,23 ãðí. çàáîðãîâàíîñò³ çà Êðåäèòíèì äîãîâîðîì ¹0606/01 â³ä 06.06.12ð.</FONT></P>
<P class="ps0"><FONT class="fs137">Â îá´ðóíòóâàííÿ ïîçîâíèõ âèìîã â ïîçîâí³é çàÿâ³ ïîçèâà÷ ïîñèëàºòüñÿ íà íåâèêîíàííÿ â³äïîâ³äà÷åì íàëåæíèì ÷èíîì óìîâ óêëàäåíîãî ì³æ ñòîðîíàìè Êðåäèòíîãî äîãîâîðó ¹ 0606/01 â³ä 06.06.12 ð. â ÷àñòèí³ ïîâåðíåííÿ íàäàíèõ éîìó êðåäèòíèõ êîøò³â òà ùîì³ñÿ÷íî¿ ñïëàòè ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòîì.</FONT></P>
<P class="ps0"><FONT class="fs136">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 02.03.2015 ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹ 910/4524/15-ã òà ïðèçíà÷åíî äî ðîçãëÿäó íà 07.04.2015.</FONT></P>
<P class="ps3"><FONT class="fs135">07.04.2015 ñóäîâå çàñ³äàííÿ íå â³äáóëîñü ó çâÿçêó ç ïåðåáóâàííÿì ñóää³ Ñåë³âîíà À.Ì. íà ë³êàðíÿíîìó.</FONT></P>
<P class="ps3"><FONT class="fs134">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 17.04.2015 ðîçãëÿä ñïðàâè â³äêëàäåíî íà 29.04.2015. </FONT></P>
<P class="ps3"><FONT class="fs133">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 29.04.2015 ðîçãëÿä ñïðàâè â³äêëàäåíî íà 19.05.2015. </FONT></P>
<P class="ps1"><FONT class="fs132">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó ì. Êèºâà â³ä 19.05.2015 ïðèçíà÷åíî &nbsp;ñóäîâó åêîíîì³÷íó åêñïåðòèçó, ïðîâàäæåííÿ ó ñïðàâ³ çóïèíåíî íà ÷àñ ïðîâåäåííÿ ñóäîâî¿ åêîíîì³÷íî¿ åêñïåðòèçè; ïðîâåäåííÿ ñóäîâî¿ åêîíîì³÷íî¿ &nbsp;åêñïåðòèçè äîðó÷åíî åêñïåðòàì ÊÍÄ²ÑÅ.</FONT></P>
<P class="ps1"><FONT class="fs131">17.06.2015 ÷åðåç â³ää³ë ä³ëîâîäñòâà ãîñïîäàðñüêîãî ñóäó ì. Êèºâà &nbsp;â³ä Êè¿âñüêîãî íàóêîâî-äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç íàä³éøëî êëîïîòàííÿ ¹9414/9415/15-45 â³ä 15.06.2015 ïðî îïëàòó åêñïåðòèçè ó äàí³é ñïðàâ³ &nbsp;òà êëîïîòàííÿ åêñïåðòà ïðî íàäàííÿ ìàòåð³àë³â, íåîáõ³äíèõ äëÿ ïðîâåäåííÿ åêñïåðòèçè, à ñàìå:</FONT></P>
<P class="ps1"><FONT class="fs129">- &nbsp;ïîâ³äîìèòè, ÷è óêëàäàëèñü Ñòîðîíàìè êðåäèòíîãî äîãîâîðó ¹0606/01 â³ä 06.06.2012 ð. äîäàòêîâ³ äîãîâîðè ïðî âíåñåííÿ çì³í äî íüîãî (êð³ì äîäàòêîâèõ äîãîâîð³â â³ä 29.11.2013 òà â³ä 20.05.2014) çà ïåð³îä ç 06.06.2012 ïî 19.11.2014. Çà íàÿâíîñò³ ôàêò³â óêëàäàííÿ òàêèõ äîäàòêîâèõ äîãîâîð³â, íàäàòè â³äïîâ³äí³ êîï³¿ ðàçîì ç äîäàòêàìè äî íèõ.</FONT></P>
<P class="ps1"><FONT class="fs128">- ïîâ³äîìèòè ÿêèìè äîäàòêîâèìè óãîäàìè äî êðåäèòíîãî äîãîâîðó ¹0606/01 â³ä 06.06.2012 ð. ïðîäîâæåíî ñòðîê ïîãàøåííÿ êðåäèòó.</FONT></P>
<P class="ps1"><FONT class="fs127">- ïîâ³äîìèòè ÿêèìè äîäàòêîâèìè óãîäàìè äî êðåäèòíîãî äîãîâîðó ¹0606/01 â³ä 06.06.2012 ð. çá³ëüøåí³ ñóìè êðåäèòó (ë³ì³òó êðåäèòíî¿ ë³í³¿) äî 116 025 261,00 ãðí.</FONT></P>
<P class="ps1"><FONT class="fs126">- ïîâ³äîìèòè ÿêèìè äîäàòêîâèìè óãîäàìè äî êðåäèòíîãî äîãîâîðó ¹0606/01 â³ä 06.06.2012 âñòàíîâëåí³ ñòðîêè îïëàòè ïðîöåíò³â çà êðåäèò çà ïåð³îä 21.05.2013 ïî 28.02.2014.</FONT></P>
<P class="ps3"><FONT class="fs125">Ðîçãëÿíóâøè êëîïîòàííÿ ñóäîâîãî åêñïåðòà, ïðèéìàþ÷è äî óâàãè ôàêòè÷í³ îáñòàâèíè ñïðàâè, ñóä çàçíà÷àº, ùî çã³äíî ïóíêòó 11 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹4 â³ä 23.03.12ð. Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè ïðèçíà÷åííÿ ñóäîâî¿ åêñïåðòèçè (äàë³ - Ïîñòàíîâà ¹ 4) êëîïîòàííÿ ñóäîâîãî åêñïåðòà ïðî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â ðîçãëÿäàºòüñÿ ãîñïîäàðñüêèì ñóäîì ï³ñëÿ ïîíîâëåííÿ ïðîâàäæåííÿ ó ñïðàâ³.</FONT></P>
<P class="ps3"><FONT class="fs124">Âèçíà÷åííÿ îáñÿãó íåîáõ³äíèõ òà äîñòàòí³õ äëÿ åêñïåðòíîãî äîñë³äæåííÿ ìàòåð³àë³â ³ ïåðåâ³ðêà (îãëÿä) ìàòåð³àë³â, ÿê³ ï³äëÿãàþòü íàïðàâëåííþ íà åêñïåðòèçó, ç òî÷êè çîðó ¿õ ïîâíîòè òà ïðèäàòíîñò³ äëÿ ïðîâåäåííÿ åêñïåðòèçè, çä³éñíþºòüñÿ ãîñïîäàðñüêèì ñóäîì, çà íåîáõ³äíîñò³ - çà ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í ó ñïðàâ³. ßêùî âèð³øåííÿ öèõ ïèòàíü âèêëèêàº óòðóäíåííÿ, ñóä ìîæå çàëó÷èòè â³äïîâ³äíîãî ñïåö³àë³ñòà.</FONT></P>
<P class="ps3"><FONT class="fs123">Çã³äíî ç ïóíêòîì 2.3.2 ²íñòðóêö³¿ ïðî ïðèçíà÷åííÿ òà ïðîâåäåííÿ ñóäîâèõ åêñïåðòèç, çàòâåðäæåíî¿ íàêàçîì Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè â³ä 08 æîâòíÿ 1998 ðîêó ¹ 53/5, åêñïåðòó çàáîðîíåíî ñàìîñò³éíî çáèðàòè ìàòåð³àëè, ÿê³ ï³äëÿãàþòü äîñë³äæåííþ, à òàêîæ âèáèðàòè âèõ³äí³ äàí³ äëÿ ïðîâåäåííÿ åêñïåðòèçè, ÿêùî âîíè â³äîáðàæåí³ â íàäàíèõ éîìó ìàòåð³àëàõ íåîäíîçíà÷íî.</FONT></P>
<P class="ps3"><FONT class="fs122">Ó ðàç³ êîëè äëÿ âèð³øåííÿ ïîñòàâëåíèõ ïåðåä åêñïåðòîì ïèòàíü éîìó íåîáõ³äí³ äîäàòêîâ³ ìàòåð³àëè (äîêóìåíòè, çðàçêè òîùî) â³í ç îãëÿäó íà ïîëîæåííÿ ÷àñòèíè ÷åòâåðòî¿ ñòàòò³ 31 ÃÏÊ âïðàâ³ ïðîñèòè ãîñïîäàðñüêèé ñóä ïðî ¿õ íàäàííÿ. Âîäíî÷àñ çàêîíîì íå ïåðåäáà÷åíî ïîâíîâàæåíü ñóäîâîãî åêñïåðòà ùîäî âèòðåáóâàííÿ òà îäåðæàííÿ äîäàòêîâèõ ìàòåð³àë³â áåçïîñåðåäíüî â³ä ó÷àñíèê³â ñóäîâîãî ïðîöåñó. Òîìó ãîñïîäàðñüêèé ñóä íå ìîæå ïîêëàäàòè íà îñòàíí³õ îáîâ'ÿçîê íàäàâàòè äîäàòêîâ³ ìàòåð³àëè áåçïîñåðåäíüî åêñïåðòîâ³ íà éîãî âèìîãó.</FONT></P>
<P class="ps3"><FONT class="fs121">Ç îãëÿäó íà âèùåâèêëàäåíå, ñóä ââàæàº çà íåîáõ³äíå çàäîâîëüíèòè êëîïîòàííÿ ñóäîâîãî åêñïåðòà òà ç ìåòîþ íàëåæíîãî ïðîâåäåííÿ åêñïåðòíîãî äîñë³äæåííÿ çîáîâÿçàòè ñòîð³í íàäàòè Êè¿âñüêîìó íàóêîâî-äîñë³äíîìó ³íñòèòóòó ñóäîâèõ åêñïåðòèç äîêóìåíòè, âèçíà÷åí³ ó êëîïîòàíí³ åêñïåðòà.</FONT></P>
<P class="ps3"><FONT class="fs120">Â³äïîâ³äíî äî &nbsp;ñò. 15 Çàêîíó Óêðà¿íè "Ïðî ñóäîâó åêñïåðòèçó" âèòðàòè íà ïðîâåäåííÿ ñóäîâèõ åêñïåðòèç íàóêîâî-äîñë³äíèìè óñòàíîâàìè Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè, çîêðåìà, ó ãîñïîäàðñüêèõ ñïðàâàõ, â³äøêîäîâóþòüñÿ â ïîðÿäêó, ïåðåäáà÷åíîìó ÷èííèì çàêîíîäàâñòâîì.</FONT></P>
<P class="ps3"><FONT class="fs119">Ïóíêòîì 23 Ïîñòàíîâè ¹ 4 âèçíà÷åíî, ùî âèòðàòè, ïîâ'ÿçàí³ ç ïðîâåäåííÿì ñóäîâî¿ åêñïåðòèçè, ï³ä ÷àñ ñóäîâîãî ðîçãëÿäó ìàº íåñòè çà³íòåðåñîâàíà ñòîðîíà, à ó ðàç³ ïðèçíà÷åííÿ ãîñïîäàðñüêèì ñóäîì ñóäîâî¿ åêñïåðòèçè ç âëàñíî¿ ³í³ö³àòèâè - ñòîðîíà, âèçíà÷åíà â óõâàë³ ãîñïîäàðñüêîãî ñóäó ïðî ïðèçíà÷åííÿ ñóäîâî¿ åêñïåðòèçè. Òîìó â çàçíà÷åí³é óõâàë³ ñóä âïðàâ³ çîáîâ'ÿçàòè â³äïîâ³äíó ñòîðîíó ïåðåðàõóâàòè, â òîìó ÷èñë³ øëÿõîì çä³éñíåííÿ ïîïåðåäíüî¿ îïëàòè, ñóìó âèòðàò íà ïðîâåäåííÿ åêñïåðòèçè íà ðàõóíîê åêñïåðòíî¿ óñòàíîâè. Ó ðàç³ â³äìîâè ÷è óõèëåííÿ çà³íòåðåñîâàíî¿ ñòîðîíè àáî ñòîðîíè, çîáîâ'ÿçàíî¿ óõâàëîþ ãîñïîäàðñüêîãî ñóäó, â³ä îïëàòè âèòðàò, ïîâ'ÿçàíèõ ç ïðîâåäåííÿì ñóäîâî¿ åêñïåðòèçè, ñóä ìîæå çàïðîïîíóâàòè ³íø³é ñòîðîí³ îïëàòèòè ö³ âèòðàòè, à çà â³äñóòíîñò³ ³ ¿¿ çãîäè òà çà íåìîæëèâîñò³ ïðîâåäåííÿ ñóäîâî¿ åêñïåðòèçè áåç ïîïåðåäíüî¿ îïëàòè ¿¿ âàðòîñò³ ñóä ðîçãëÿäàº ñïðàâó íà ï³äñòàâ³ íàÿâíèõ äîêàç³â.</FONT></P>
<P class="ps3"><FONT class="fs118">Ï³ñëÿ çàê³í÷åííÿ ðîçãëÿäó ñïðàâè âèòðàòè, ïîâ'ÿçàí³ ç ïðîâåäåííÿì ñóäîâî¿ åêñïåðòèçè, ï³äëÿãàþòü ðîçïîä³ëó ãîñïîäàðñüêèì ñóäîì íà çàãàëüíèõ ï³äñòàâàõ, âèçíà÷åíèõ ÷àñòèíîþ ï'ÿòîþ ñòàòò³ 49 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps3"><FONT class="fs117">Óõâàëîþ â³ä 19.05.2015 ãîñïîäàðñüêîãî ñóäó ì. Êèºâà ó ñïðàâ³ ¹ 910/4542/15-ã âèòðàòè íà ïðîâåäåííÿ åêñïåðòèçè ïîêëàäåíî íà ïîçèâà÷à.</FONT></P>
<P class="ps3"><FONT class="fs115">Çâàæàþ÷è íà íàâåäåíå òà êåðóþ÷èñü ñò. ñò. 31, 79, 86, 89 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà, ? </FONT></P>
<P class="ps9"><FONT class="fs93">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs92">1.</FONT><FONT class="fs114"> &nbsp;Ïîíîâèòè ïðîâàäæåííÿ ó ñïðàâ³ ¹ 910/4542/15-ã.</FONT></P>
<P class="ps0"><FONT class="fs91">2.</FONT><FONT class="fs113"> Çàäîâîëüíèòè êëîïîòàííÿ åêñïåðò³â ÊÍÄ²ÑÅ 9414/9415/15-45 â³ä 15.06.2015 ïðî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â íåîáõ³äíèõ äëÿ ïðîâåäåííÿ ñóäîâî¿ åêîíîì³÷íî¿ åêñïåðòèçè.</FONT></P>
<P class="ps0"><FONT class="fs90">3. &nbsp;Çîáîâÿçàòè ñòîð³í íàäàòè ñóäîâîìó åêñïåðòó Êè¿âñüêîãî íàóêîâî-äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç:</FONT></P>
<P class="ps1"><FONT class="fs111">- &nbsp;ïîâ³äîìèòè, ÷è óêëàäàëèñü Ñòîðîíàìè êðåäèòíîãî äîãîâîðó ¹0606/01 â³ä 06.06.2012 ð. äîäàòêîâ³ äîãîâîðè ïðî âíåñåííÿ çì³í äî íüîãî (êð³ì äîäàòêîâèõ äîãîâîð³â â³ä 29.11.2013 òà â³ä 20.05.2014) çà ïåð³îä ç 06.06.2012 ïî 19.11.2014. Çà íàÿâíîñò³ ôàêò³â óêëàäàííÿ òàêèõ äîäàòêîâèõ äîãîâîð³â, íàäàòè â³äïîâ³äí³ êîï³¿ ðàçîì ç äîäàòêàìè äî íèõ.</FONT></P>
<P class="ps1"><FONT class="fs110">- ïîâ³äîìèòè ÿêèìè äîäàòêîâèìè óãîäàìè äî êðåäèòíîãî äîãîâîðó ¹0606/01 â³ä 06.06.2012 ð. ïðîäîâæåíî ñòðîê ïîãàøåííÿ êðåäèòó.</FONT></P>
<P class="ps1"><FONT class="fs109">- ïîâ³äîìèòè ÿêèìè äîäàòêîâèìè óãîäàìè äî êðåäèòíîãî äîãîâîðó ¹0606/01 â³ä 06.06.2012 ð. çá³ëüøåí³ ñóìè êðåäèòó (ë³ì³òó êðåäèòíî¿ ë³í³¿) äî 116 025 261,00 ãðí.</FONT></P>
<P class="ps1"><FONT class="fs108">- ïîâ³äîìèòè ÿêèìè äîäàòêîâèìè óãîäàìè äî êðåäèòíîãî äîãîâîðó ¹0606/01 â³ä 06.06.2012 âñòàíîâëåí³ ñòðîêè îïëàòè ïðîöåíò³â çà êðåäèò çà ïåð³îä 21.05.2013 ïî 28.02.2014.</FONT></P>
<P class="ps3"><FONT class="fs89">4. Ó ðàç³ íåçàäîâîëåííÿ êëîïîòàííÿ ñóäîâîãî åêñïåðòà ¹9414/9415/15-45 â³ä 15.06.2015 ïðî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â íåîáõ³äíèõ äëÿ ïðîâåäåííÿ ñóäîâî¿ åêîíîì³÷íî¿ åêñïåðòèçè, óõâàëà ãîñïîäàðñüêîãî ñóäó ì. Êèºâà â³ä 19.05.2015 çàëèøàºòüñÿ áåç âèêîíàííÿ, ìàòåð³àëè ñïðàâè ¹910/4542/15-ã áóäóòü ïîâåðíóò³ äî ñóäó.</FONT></P>
<P class="ps3"><FONT class="fs86">6.</FONT><FONT class="fs105"> Ïðîâàäæåííÿ ó ñïðàâ³ ¹ 910/4542/15-ã çóïèíèòè äî îòðèìàííÿ ðåçóëüòàò³â åêñïåðòèçè.</FONT></P>
<P class="ps3"><FONT class="fs104">7. Êîï³¿ äàíî¿ óõâàëè íàïðàâèòè ñòîðîíàì òà Êè¿âñüêîìó íàóêîâî-äîñë³äíîìó ³íñòèòóòó ñóäîâèõ åêñïåðòèç.</FONT></P>
<P><FONT class="fs85"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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;À.Ì. Ñåë³âîí</FONT></P>
<P><FONT class="fs56"> </FONT></P>