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<TR><TD width="100 %" class="tds1"><P class="ps20"><FONT class="fs202"> &nbsp;</FONT><FONT class="fs200"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps12"><FONT class="fs122">Ð²ØÅÍÍß</FONT></P>
<P class="ps12"><FONT class="fs121">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps17"><FONT class="fs137">Çà ïîçîâîì          </FONT><FONT class="fs194">Îáóõ³âñüêî¿ ì³æðàéîííî¿ âèêîíàâ÷î¿ &nbsp;äèðåêö³¿ Êè¿âñüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³</FONT></P>
<P class="ps17"><FONT class="fs136">äî</FONT><FONT class="fs193"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Êîìåðö³éíèé áàíê "Íàäðà"</FONT></P>
<P><FONT class="fs135">ïðî</FONT><FONT class="fs192"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;çîáîâÿçàííÿ â÷èíèòè ä³¿ </FONT></P>
<P class="ps11"><FONT class="fs134">ñóääÿ: &nbsp;Äîìí³÷åâà ².Î. </FONT></P>
<P class="ps3"><FONT class="fs133">Ïðåäñòàâíèêè ñòîð³í:</FONT></P>
<P><FONT class="fs132">â³ä ïîçèâà÷à: </FONT><FONT class="fs191">íå çÿâèâñÿ;</FONT></P>
<P class="ps10"><FONT class="fs131">â³ä â³äïîâ³äà÷à: </FONT><FONT class="fs190">íå çÿâèâñÿ;</FONT></P>
<P class="ps14"><FONT class="fs130">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps7"><FONT class="fs189">Îáóõ³âñüêà ì³æðàéîííà âèêîíàâ÷à äèðåêö³ÿ Êè¿âñüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ çâåðíóëîñü äî ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ç ïîçîâîì äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Êîìåðö³éíèé áàíê "Íàäðà" ïðî çîáîâ'ÿçàííÿ â÷èíèòè ïåâí³ ä³¿.</FONT></P>
<P class="ps4"><FONT class="fs188">          Óõâàëîþ â³ä 07.05.2015 ð. ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³, ðîçãëÿä ñïðàâè ïðèçíà÷åíî íà 09.05.2015 ð.</FONT></P>
<P class="ps4"><FONT class="fs187">          08.06.2015 ð. â³ä â³äïîâ³äà÷à ÷åðåç â³ää³ë ä³ëîâîäñòâà ñóäó íàä³éøîâ â³äçèâ íà ïîçîâ, â ÿêîìó ïðîòè çàäîâîëåííÿ ïîçîâíèõ âèìîã çàïåðå÷óº.</FONT></P>
<P class="ps1"><FONT class="fs186"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;09.06.15ð. ÷åðåç â³ää³ë ä³ëîâîäñòâà ñóäó ïîçèâà÷åì ïîäàíî äîäàòêîâ³ ìàòåð³àëè ïî ñïðàâ³.</FONT></P>
<P class="ps1"><FONT class="fs185"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Óõâàëîþ â³ä 09.06.15ð. ðîçãëÿä ñïðàâè â³äêëàäåíî íà 23.06.15ð. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs184"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;11.06.15ð. ÷åðåç â³ää³ë ä³ëîâîäñòâà ñóäó ïîçèâà÷åì ïîäàíî äîäàòêîâ³ ìàòåð³àëè ïî ñïðàâ³.</FONT></P>
<P class="ps1"><FONT class="fs183"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;16.06.15ð. ÷åðåç â³ää³ë ä³ëîâîäñòâà ñóäó ïîçèâà÷åì ïîäàíî çàÿâó ïðî ðîçãëÿä ñïðàâè çà â³äñóòíîñò³ ïðåäñòàâíèêà.</FONT></P>
<P class="ps1"><FONT class="fs182"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;22.06.15ð. ÷åðåç â³ää³ë ä³ëîâîäñòâà ñóäó â³äïîâ³äà÷åì &nbsp;ïîäàíî çàÿâó ïðî ðîçãëÿä ñïðàâè çà â³äñóòíîñò³ ïðåäñòàâíèêà.</FONT></P>
<P class="ps6"><FONT class="fs181">Âðàõîâóþ÷è íàÿâí³ñòü ó ìàòåð³àëàõ ñïðàâè äîêàç³â íàëåæíîãî ïîâ³äîìëåííÿ ñòîð³í ïðî äàòó, ÷àñ òà ì³ñöå ðîçãëÿäó ñïðàâè, ñóä ä³éøîâ âèñíîâêó ïðî ìîæëèâ³ñòü ðîçãëÿäó ñïðàâè çà íàÿâíèìè â í³é ìàòåð³àëàìè ó â³äïîâ³äíîñò³ äî âèìîã ñò. 75 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè. </FONT></P>
<P class="ps6"><FONT class="fs180">Â ñóäîâîìó çàñ³äàíí³ 23.06.15 ð. îãîëîøåíî âñòóïíó òà ðåçîëþòèâíó ÷àñòèíè ð³øåííÿ.</FONT></P>
<P class="ps6"><FONT class="fs179">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="ps14"><FONT class="fs129">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps9"><FONT class="fs178">28.10.2011 ð. ì³æ â³äïîâ³äà÷åì - ÏÀÒ "ÊÁ "Íàäðà" (áàíê çà äîãîâîðîì) òà Îáóõ³âñüêîþ ì³æðàéîííîþ âèêîíàâ÷îþ äèðåêö³ºþ Êè¿âñüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ &nbsp;(êë³ºíò çà äîãîâîðîì) áóëî óêëàäåíî íàñòóïí³ &nbsp;äîãîâîðè:</FONT></P>
<P class="ps9"><FONT class="fs177">- ¹ 9089 áàíê³âñüêîãî ðàõóíêó, çã³äíî ÿêîãî áàíê â³äêðèâ êë³ºíòó ïîòî÷íèé ðàõóíîê äëÿ çáåð³ãàííÿ êîøò³â òà çä³éñíåííÿ ðîçðàõóíêîâî- êàñîâèõ îïåðàö³é çà äîïîìîãîþ ïëàò³æíèõ ³íñòðóìåíò³â, à ñàìå: áàíê çîáîâÿçóºòüñÿ ïðèéìàòè òà çàðàõîâóâàòè íà ðàõóíîê êë³ºíòà ãðîøîâ³ êîøòè, ùî éîìó íàäõîäÿòü, âèêîíóâàòè ðîçïîðÿäæåííÿ êë³ºíòà ïðî ïåðåðàõóâàííÿ ³ âèäà÷ó â³äïîâ³äíèõ ñóì ç ðàõóíêó òà ïðîâåäåííÿ ³íøèõ îïåðàö³é ç ðàõóíêîì;</FONT></P>
<P class="ps0"><FONT class="fs176"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- ¹ 9089 áàíê³âñüêîãî ðàõóíêó (äëÿ çàðàõóâàííÿ ö³ëüîâèõ êîøò³â), çã³äíî ÿêîãî áàíê â³äêðèâ êë³ºíòó ïîòî÷íèé ðàõóíîê äëÿ çàðàõóâàííÿ ñòðàõîâèõ êîøò³â òà çä³éñíåííÿ ðîçðàõóíêîâî-êàñîâèõ îïåðàö³é çà äîïîìîãîþ ïëàò³æíèõ ³íñòðóìåíò³â, à ñàìå:          áàíê çîáîâÿçóºòüñÿ ïðèéìàòè òà</FONT></P>
<P class="ps5"><FONT class="fs175">çàðàõîâóâàòè íà ðàõóíîê êë³ºíòà ãðîøîâ³ êîøòè, ùî éîìó íàäõîäÿòü â³ä Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³, âèêîíóâàòè ðîçïîðÿäæåííÿ êë³ºíòà ïðî ïåðåðàõóâàííÿ ³ âèäà÷ó â³äïîâ³äíèõ ñóì ç ðàõóíêó, ùî ïåðåäáà÷åí³ ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè, â òîìó ÷èñë³ çã³äíî ç Çàêîíîì Óêðà¿íè «Ïðî çàãàëüíîîáîâÿçêîâå äåðæàâíå ñîö³àëüíå ñòðàõóâàííÿ ó çâÿçêó ç òèì÷àñîâîþ âòðàòîþ ïðàöåçäàòíîñò³ òà âèòðàòàìè, çóìîâëåíèìè ïîõîâàííÿì»;</FONT></P>
<P class="ps2"><FONT class="fs128">-          </FONT><FONT class="fs174"> ¹ 9089 ïðî âñòàíîâëåííÿ òà îáñëóãîâóâàííÿ ñèñòåìè äèñòàíö³éíîãî îáñëóãîâóâàííÿ «Êë³ºíò-Áàíê», çã³äíî ÿêîãî áàíê âçÿâ íà ñåáå çîáîâÿçàííÿ âèêîíóâàòè ðîçðàõóíêîâ³ îïåðàö³¿ ïî ðàõóíêó Êë³ºíòà ó âñòàíîâëåí³ ÷èííèì çàêîíîäàâñòâîì òåðì³íè òà íà óìîâàõ ïåðåäáà÷åíèõ Äîãîâîðîì áàíê³âñüêîãî ðàõóíêó ¹ 9089; ïðèéìàòè ïî â³äïîâ³äíèõ êàíàëàõ çâÿçêó ïëàò³æí³ äîêóìåíòè Êë³ºíòà à ñâîº÷àñíî çä³éñíþâàòè ðîçðàõóíêîâî - êàñîâå îáñëóãîâóâàííÿ Êë³ºíòà ó â³äïîâ³äíîñò³ ç ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè.</FONT></P>
<P class="ps8"><FONT class="fs173">Â³äïîâ³äíî äî ïóíêò³â 2.3.3, 2.3.4, 4.2 óìîâ âèùåâêàçàíèõ äîãîâîð³â Áàíê áåðå íà ñåáå çîáîâÿçàííÿ çä³éñíþâàòè ðîçðàõóíêîâå-êàñîâå îáñëóãîâóâàííÿ êë³ºíòà ó â³äïîâ³äíîñò³ ç ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè, ñâîº÷àñíî çàðàõîâóâàòè êîøòè òà âèêîíóâàòè îïåðàö³¿ çà ðîçðàõóíêîâèìè äîêóìåíòàìè, ùî íàä³éøëè äî áàíêó â îïåðàö³éíèé ÷àñ ùîäåííî.</FONT></P>
<P class="ps8"><FONT class="fs172">Çà òâåðäæåííÿì ïîçèâà÷à â³í íàäàâ â³äïîâ³äà÷ó ïëàò³æí³ äîðó÷åííÿ äëÿ âèêîíàííÿ íà çàãàëüíó ñóìó 153&nbsp; 982,39 &nbsp;ãðí., êîï³¿ ÿêèõ ì³ñòÿòüñÿ â ìàòåð³àëàõ ñïðàâè. </FONT></P>
<P class="ps8"><FONT class="fs171">Çã³äíî ³ç âèïèñêàìè ïî ðàõóíêàõ, çàçíà÷åí³ âèùå ïëàò³æí³ äîêóìåíòè áóëè ïðîâåäåí³ Â³äïîâ³äà÷åì â äåíü ¿õ ïîäàííÿ. Àëå çã³äíî ³ç âèïèñêàìè ïî ðàõóíêàõ, çàñâ³ä÷åíèìè â³äì³òêàìè Â³äïîâ³äà÷à, â³ä 06.02.2015 &nbsp;êîøòè â çàãàëüí³é ñóì³ 153&nbsp; 982,39 &nbsp;ãðí. áóëè ïîâåðíóò³ Â³äïîâ³äà÷åì ³ç ïîçíà÷êîþ «Ñòîðíî ²01 ²ìïîðò ì³æáàíê³âñüêèõ ïëàòåæ³â», ÿê ïîìèëêîâî ñïèñàí³. </FONT></P>
<P class="ps6"><FONT class="fs170">Îòæå, ïëàò³æí³ äîðó÷åííÿ, íàäàí³ â³äïîâ³äà÷ó äëÿ âèêîíàííÿ, âèêîíàí³ òàê ³ íå áóëè.</FONT></P>
<P class="ps6"><FONT class="fs169">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="ps6"><FONT class="fs168">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="ps6"><FONT class="fs167">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="ps6"><FONT class="fs166">Äîñë³äèâøè íàÿâí³ â ìàòåð³àëàõ ñïðàâè äîêàçè, ñóä ä³éøîâ âèñíîâêó ïðî â³äìîâó ó çàäîâîëåíí³ ïîçîâíèõ âèìîã ç îãëÿäó íà íàñòóïíå.</FONT></P>
<P class="ps6"><FONT class="fs165">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="ps9"><FONT class="fs164">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="ps9"><FONT class="fs163">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="ps9"><FONT class="fs162">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="ps9"><FONT class="fs161">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="ps9"><FONT class="fs160">Âñóïåðå÷ âèìîãàì ÷èííîãî çàêîíîäàâñòâà òà óìîâàì Äîãîâîðó, â³äïîâ³äà÷åì íå áóëè âèêîíàí³ ïëàò³æí³ äîðó÷åííÿ, íàäàí³ ïîçèâà÷åì.</FONT></P>
<P class="ps9"><FONT class="fs159">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="ps9"><FONT class="fs158">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="ps9"><FONT class="fs157">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="ps9"><FONT class="fs156">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="ps9"><FONT class="fs155">Ñòàòòåþ 36 äàíîãî Çàêîíó âðåãóëüîâàí³ íàñë³äêè çàïðîâàäæåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿.</FONT></P>
<P class="ps9"><FONT class="fs154">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="ps9"><FONT class="fs153">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="ps9"><FONT class="fs152">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="ps9"><FONT class="fs151">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="ps9"><FONT class="fs150">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="ps9"><FONT class="fs149">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="ps9"><FONT class="fs148">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="ps9"><FONT class="fs147">Îòæå, ì³æ ñòîðîíàìè ñêëàëèñÿ çîáîâÿçàëüí³ ïðàâîâ³äíîñèíè íà ï³äñòàâ³ äîãîâîð³â 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="ps9"><FONT class="fs146">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, 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="ps9"><FONT class="fs145">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="ps9"><FONT class="fs144">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="ps9"><FONT class="fs143">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="ps9"><FONT class="fs142">Êåðóþ÷èñü ñò. ñò. 32, 33, 34, 49, 82-84 ÃÏÊ Óêðà¿íè, ãîñïîäàðñüêèé ñóä, &nbsp;-</FONT></P>
<P class="ps14"><FONT class="fs127">ÂÈÐ²ØÈÂ:</FONT></P>
<P class="ps6"><FONT class="fs141">Ó çàäîâîëåíí³ ïîçîâó â³äìîâèòè ïîâí³ñòþ.</FONT></P>
<P class="ps6"><FONT class="fs140">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="ps11"><FONT class="fs196">Ïîâíå ð³øåííÿ ñêëàäåíî 24.06.15 ð.</FONT></P>
<P class="ps18"><FONT class="fs126">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;².Î. Äîìí³÷åâà</FONT></P>
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