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<TR><TD width="100 %" class="tds1"><P class="ps17"><FONT class="fs210"> &nbsp;</FONT><FONT class="fs208"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps10"><FONT class="fs119">Ð²ØÅÍÍß</FONT></P>
<P class="ps10"><FONT class="fs118">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps2"><FONT class="fs131">Çà ïîçîâîì</FONT><FONT class="fs202">                     Ñóìñüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ </FONT></P>
<P class="ps3"><FONT class="fs130">Äî</FONT><FONT class="fs201">                               Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Êîìåðö³éíèé áàíê «Íàäðà» â îñîá³ Óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ó ÏÀÒ «Êîìåðö³éíèé áàíê «Íàäðà»</FONT></P>
<P class="ps3"><FONT class="fs129">Ïðî                              </FONT><FONT class="fs200">çîáîâÿçàííÿ âèêîíàòè óìîâè äîãîâîðó</FONT></P>
<P class="ps3"><FONT class="fs199"> </FONT></P>
<P class="ps8"><FONT class="fs128">Ñóääÿ Ìåëüíèê Â.².</FONT></P>
<P><FONT class="fs127">Ïðåäñòàâíèêè:</FONT><FONT class="fs198"> </FONT></P>
<P class="ps15"><FONT class="fs197">â³ä ïîçèâà÷à                    íå çÿâèâñÿ</FONT></P>
<P class="ps15"><FONT class="fs196">â³ä â³äïîâ³äà÷à          íå çÿâèâñÿ </FONT></P>
<P class="ps10"><FONT class="fs126">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps1"><FONT class="fs195">Ñóìñüêå îáëàñíå â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ (äàë³ ïîçèâà÷) ïîäàëî íà ðîçãëÿä ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ïîçîâ äî àêö³îíåðíîãî òîâàðèñòâà «Êîìåðö³éíèé áàíê «Íàäðà» â îñîá³ Óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ó ÏÀÒ «Êîìåðö³éíèé áàíê «Íàäðà» (äàë³  â³äïîâ³äà÷) ïðî çîáîâÿçàííÿ âèêîíàòè óìîâè äîãîâîðó.</FONT></P>
<P class="ps5"><FONT class="fs194">Ïîçîâí³ âèìîãè ïîçèâà÷à ìîòèâîâàí³ òèì, ùî â³äïîâ³äà÷åì íå âèêîíóþòüñÿ óìîâè äîãîâîðó ¹ 04/2011/30380865 â³ä 20.10.2011ð.</FONT></P>
<P class="ps5"><FONT class="fs192">08.06.2015ð. ïîçèâà÷ ïîäàâ ÷åðåç êàíöåëÿð³þ ñóäó äîêóìåíòè ïî ñïðàâ³.</FONT></P>
<P class="ps5"><FONT class="fs191">12.06.2015ð. â³äïîâ³äà÷ ïîäàâ ÷åðåç êàíöåëÿð³þ ñóäó â³äçèâ íà ïîçîâ.</FONT></P>
<P class="ps5"><FONT class="fs190">12.06.2015ð. ïðåäñòàâíèêè ïîçèâà÷à òà â³äïîâ³äà÷à ó ñóäîâå çàñ³äàííÿ íå çÿâèëèñü, &nbsp;ïðî ïðè÷èíè ñâîº¿ â³äñóòíîñò³ ñóä íå ïîâ³äîìèëè. </FONT></P>
<P class="ps5"><FONT class="fs189">Ñóä â³äêëàâ ðîçãëÿä ñïðàâè íà 20.07.2015ð., ó çâÿçêó ç â³äñóòí³ñòþ ïðåäñòàâíèê³â ñòîð³í.</FONT></P>
<P class="ps5"><FONT class="fs188">20.07.2015ð. ïðåäñòàâíèêè ïîçèâà÷à òà â³äïîâ³äà÷à ó ñóäîâå çàñ³äàííÿ íå çÿâèëèñü, &nbsp;ïðî ïðè÷èíè ñâîº¿ â³äñóòíîñò³ ñóä íå ïîâ³äîìèëè.</FONT></P>
<P class="ps5"><FONT class="fs187">Ñóä âèð³øèâ â³äìîâèòè ó çàäîâîëåíí³ ïîçîâíèõ âèìîã.</FONT></P>
<P class="ps4"><FONT class="fs186">Çã³äíî ñò.87 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïîâíå ð³øåííÿ òà óõâàëè íàäñèëàþòüñÿ ñòîðîíàì, ïðîêóðîðó, òðåò³ì îñîáàì, ÿê³ áðàëè ó÷àñòü â ñóäîâîìó ïðîöåñ³, àëå íå áóëè ïðèñóòí³ ó ñóäîâîìó çàñ³äàíí³, ðåêîìåíäîâàíèì ëèñòîì ç ïîâ³äîìëåííÿì ïðî âðó÷åííÿ íå ï³çí³øå òðüîõ äí³â ç äíÿ ¿õ ïðèéíÿòòÿ àáî çà ¿õ çâåðíåííÿì âðó÷àþòüñÿ ¿ì ï³ä ðîçïèñêó áåçïîñåðåäíüî ó ñóä³.</FONT></P>
<P class="ps7"><FONT class="fs185">Ðîçãëÿíóâøè ïîäàí³ äîêóìåíòè òà ìàòåð³àëè, íà ÿêèõ ´ðóíòóºòüñÿ ïîçîâ, îáºêòèâíî îö³íèâøè äîêàçè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ðîçãëÿäó ñïðàâè ³ âèð³øåííÿ ñïîðó ïî ñóò³, Ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà, - </FONT></P>
<P class="ps12"><FONT class="fs125">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps6"><FONT class="fs183">Â³äïîâ³äíî äî ïóíêòó 2.3.3 Äîãîâîðó áàíê³âñüêîãî ðàõóíêó Áàíê áåðå íà ñåáå çîáîâÿçàííÿ ñâîº÷àñíî çä³éñíþâàòè ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ Êë³ºíòà, ó â³äïîâ³äíîñò³ ç ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè.</FONT></P>
<P class="ps6"><FONT class="fs182">Çã³äíî ç ïóíêòîì 4.2 Äîãîâîðó áàíê³âñüêîãî ðàõóíêó îïåðàö³¿ çà ðîçðàõóíêîâèìè äîêóìåíòàìè â ãðèâíÿõ, ùî íàä³éøëè äî Áàíêó â îïåðàö³éíèé ÷àñ, âèêîíóþòüñÿ Áàíêîì òîãî æ äíÿ. Äîêóìåíòè, îòðèìàí³ ï³ñëÿ îïåðàö³éíîãî ÷àñó, â³äì³÷àþòüñÿ øòàìïîì Âå÷³ðíÿ òà ï³ñëÿîïåðàö³éíèé ÷àñ òà ïðîâîäÿòüñÿ Áàíêîì íàñòóïíîãî ðîáî÷îãî äíÿ äî 12:00 ãîä.</FONT></P>
<P class="ps6"><FONT class="fs181">Ïóíêòîì 2.1.1 Äîãîâîðó áàíê³âñüêîãî ðàõóíêó ïåðåäáà÷åíî ïðàâî Áàíêó âèêîðèñòîâóâàòè ãðîøîâ³ êîøòè íà Ðàõóíêàõ Êë³ºíòà, ãàðàíòóþ÷è éîãî ïðàâî áåçïåðåøêîäíî ðîçïîðÿäæàòèñÿ öèìè êîøòàìè.</FONT></P>
<P class="ps6"><FONT class="fs180">Â³äïîâ³äíî äî ïóíêò³â 4.3 Äîãîâîð³â áàíê³âñüêîãî ðàõóíêó Êë³ºíò ìîæå ïîäàâàòè äî Áàíêó ðîçðàõóíêîâ³ äîêóìåíòè ÿê ó ïàïåðîâ³é ôîðì³, òàê ³ç âèêîðèñòàííÿì åëåêòðîííèõ ðîçðàõóíêîâèõ äîêóìåíò³â, â³äïîâ³äíî äî îêðåìî óêëàäåíîãî äîãîâîðó.</FONT></P>
<P class="ps6"><FONT class="fs179">Äàíèé Äîãîâ³ð áàíê³âñüêîãî ðàõóíêó º ÷èííèì (ïóíêò 8.1), ó âñòàíîâëåíîìó çàêîíîì ïîðÿäêó íåä³éñíèì íå âèçíàâàâñÿ. Çâîðîòíîãî ìàòåð³àëè ñïðàâè íå ì³ñòÿòü.</FONT></P>
<P class="ps6"><FONT class="fs178">Ç ìàòåð³àë³â ñïðàâè âáà÷àºòüñÿ, ùî íèì ó ïåð³îä ç 30.01.2015 äî 03.02.2015 çà äîïîìîãîþ ñèñòåìè äèñòàíö³éíîãî îáñëóãîâóâàííÿ Êë³ºíò-Áàíê áóëè ³í³ö³éîâàí³ ãðîøîâ³ ïåðåêàçè íà çàãàëüíó ñóìó 284&nbsp; 450,57 ãðí. çà íàñòóïíèìè ïëàò³æíèìè äîðó÷åííÿìè: â³ä 30.01.2015 ¹¹ 50, 52, 53, â³ä 02.02.2015ð. ¹¹ 55, 56, â³ä 03.02.2015 ¹ 57.</FONT></P>
<P class="ps6"><FONT class="fs177">Îäíàê äàí³ ïëàò³æí³ äîêóìåíòè áóëè ñïèñàí³ ç ðàõóíê³â ïîçèâà÷à ïðîòå íå áóëè âèêîíàí³ Áàíêîì, à 06.02.2015ð. áóëè ïîâåðíóò³ íà ðàõóíêè ïîçèâà÷à, ùî ï³äòâåðäæóºòüñÿ â³äïîâ³äíèìè âèïèñêàìè.</FONT></P>
<P class="ps6"><FONT class="fs176">Ïðè ðîçãëÿä³ ñïîðó ïî ñóò³ ñóäîì âðàõîâàíî, ùî çã³äíî ç ÷àñòèíîþ 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="fs175">Â³äïîâ³äíî äî ïóíêòó 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="fs174">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="ps6"><FONT class="fs173">Îäíàê, âèùåâêàçàí³ ïëàò³æí³ äîðó÷åííÿ Áàíêîì ó âñòàíîâëåíèé ñòðîê, óñóïåðå÷ âèìîãàì ä³þ÷îãî çàêîíîäàâñòâà Óêðà¿íè òà óìîâàì Äîãîâîðó áàíê³âñüêîãî ðàõóíêó, âèêîíàí³ íå áóëè.</FONT></P>
<P class="ps6"><FONT class="fs172">Âêàçàíèì íåâèêîíàííÿì áóëî ïîðóøåíå ìàéíîâå ïðàâî ïîçèâà÷à íà â³ëüíå âîëîä³ííÿ òà ðîçïîðÿäæåííÿ íàëåæíèì îñòàííüîìó ìàéíîì, ÿêèì, ó ðîçóì³íí³ ñòàòåé 177, 190 ÖÊ Óêðà¿íè, º ãðîøîâ³ êîøòè, ó ò.÷., âðàõîâóþ÷è ïîëîæåííÿ ïóíêòó 3.1 ñòàòò³ 3 Çàêîíó Óêðà¿íè Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³, ÿê³ ³ñíóþòü ó ôîðì³ çàïèñ³â íà ïîòî÷íîìó ðàõóíêó ïîçèâà÷à, â³äêðèòîìó â Áàíêó.</FONT></P>
<P class="ps6"><FONT class="fs171">Â³äïîâ³äíî äî ÷àñòèíè 1 ñòàòò³ 1074 ÖÊ Óêðà¿íè 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. </FONT></P>
<P class="ps6"><FONT class="fs170">Ñóäîì âñòàíîâëåíî, ùî ñòàíîì íà ìîìåíò ïîäàííÿ äî Áàíêó ñï³ðíèõ ïëàò³æíèõ äîðó÷åíü, ó îñòàííüîãî íå áóëî äîñòàòí³õ ï³äñòàâ äëÿ ¿õ íå âèêîíàííÿ. Çâîðîòíîãî â³äïîâ³äà÷åì íå äîâåäåíî.</FONT></P>
<P class="ps6"><FONT class="fs169">Ðàçîì ç òèì, ïîçîâ íå ï³äëÿãàº çàäîâîëåííþ ç íàñòóïíèõ ï³äñòàâ.</FONT></P>
<P class="ps6"><FONT class="fs168">Ñóäîì âñòàíîâëåíî, ùî íà ï³äñòàâ³ ïîñòàíîâè Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 05.02.2015 ¹ 83 Ïðî â³äíåñåííÿ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê Íàäðà äî êàòåãîð³¿ íåïëàòîñïðîìîæíèõ âèêîíàâ÷îþ äèðåêö³ºþ Ôîíäó ïðèéíÿòî ð³øåííÿ â³ä 05.02.2015 ¹&nbsp; &nbsp;&nbsp;26 Ïðî çàïðîâàäæåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ó ÏÀÒ ÊÁ Íàäðà, çã³äíî ç ÿêèì ç 06.02.2015 çàïðîâàäæåíî òèì÷àñîâó àäì³í³ñòðàö³þ&nbsp; &nbsp;&nbsp;òà&nbsp; &nbsp;&nbsp;ïðèçíà÷åíî óïîâíîâàæåíó îñîáó Ôîíäó. Òèì÷àñîâó àäì³í³ñòðàö³þ â ÏÀÒ ÊÁ Íàäðà çàïðîâàäæåíî ñòðîêîì íà&nbsp; &nbsp;&nbsp;òðè ì³ñÿöÿ ç&nbsp; &nbsp;&nbsp;06.02.2015 ïî 05.05.2015 âêëþ÷íî.</FONT></P>
<P class="ps6"><FONT class="fs167">Ð³øåííÿì âèêîíàâ÷î¿ äèðåêö³¿ Ôîíäó ¹ 85 â³ä 23.04.2015&nbsp; &nbsp;ïðîäîâæåíî ñòðîê çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ó Áàíêó äî 05.06.2015&nbsp; &nbsp;&nbsp;âêëþ÷íî.</FONT></P>
<P class="ps6"><FONT class="fs166">Â³äïîâ³äíî äî ïîñòàíîâè Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 04.06.2015 ¹356 Ïðî â³äêëèêàííÿ áàíê³âñüêî¿ ë³öåíç³¿ òà ë³êâ³äàö³þ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê Íàäðà, âèêîíàâ÷îþ äèðåêö³ºþ Ôîíäó ïðèéíÿòî ð³øåííÿ â³ä 05.06.2015 ¹ 113 Ïðî ïî÷àòîê ïðîöåäóðè ë³êâ³äàö³¿ ÏÀÒ ÊÁ Íàäðà òà ïðèçíà÷åííÿ óïîâíîâàæåíî¿ îñîáè Ôîíäó íà ë³êâ³äàö³þ áàíêó. &nbsp;</FONT></P>
<P class="ps6"><FONT class="fs163">Òàêèì ÷èíîì, íà ÷àñ ðîçãëÿäó â ñóä³ äàíîãî ñïîðó â³äáóâàºòüñÿ ë³êâ³äàö³ÿ Áàíêó.</FONT></P>
<P class="ps6"><FONT class="fs162">Çà çàãàëüíèì ïðàâèëîì, ïðàâî âëàñíîñò³ º íåïîðóøíèì. Í³õòî íå ìîæå áóòè ïðîòèïðàâíî ïîçáàâëåíèé öüîãî ïðàâà ÷è îáìåæåíèé ó éîãî çä³éñíåíí³, îêð³ì âèïàäê³â ³ ëèøå â ïîðÿäêó, âñòàíîâëåíèõ çàêîíîì (ñòàòòÿ 321 ÖÊ Óêðà¿íè).</FONT></P>
<P class="ps6"><FONT class="fs161">Ïóíêòîì 7.1.2 Çàêîíó Óêðà¿íè Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³ ïåðåäáà÷åíî, ùî 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="ps6"><FONT class="fs160">Çà ïðèïèñàìè ÷àñòèí 1-3 ñòàòò³ 1066 ÖÊ Óêðà¿íè 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. Áàíê ìàº ïðàâî âèêîðèñòîâóâàòè ãðîøîâ³ êîøòè íà ðàõóíêó êë³ºíòà, ãàðàíòóþ÷è éîãî ïðàâî áåçïåðåøêîäíî ðîçïîðÿäæàòèñÿ öèìè êîøòàìè. 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="ps6"><FONT class="fs159">Â³äïîâ³äíî äî ÷àñòèíè 1 ñòàòò³ 1074 ÖÊ Óêðà¿íè (³ç çì³íàìè ³&nbsp; &nbsp;&nbsp;äîïîâíåííÿìè, âíåñåíèìè çã³äíî ³ç çàêîíàìè Óêðà¿íè â³ä 18.05.2010 ¹ 2258-VI, â³ä 04.11.2010 ¹ 2677-VI, â³ä 14.10.2014 ¹ 1702-VII) îáìåæåííÿ ïðàâ êë³ºíòà ùîäî ðîçïîðÿäæàííÿ ãðîøîâèìè êîøòàìè, ùî çíàõîäÿòüñÿ íà éîãî ðàõóíêó, íå äîïóñêàºòüñÿ, êð³ì âèïàäê³â îáìåæåííÿ ïðàâà ðîçïîðÿäæàííÿ ðàõóíêîì çà ð³øåííÿì ñóäó àáî </FONT><FONT class="fs134">â ³íøèõ âèïàäêàõ, âñòàíîâëåíèõ çàêîíîì</FONT><FONT class="fs158">, à òàêîæ ó ðàç³ çóïèíåííÿ ô³íàíñîâèõ îïåðàö³é, ÿê³ ìîæóòü áóòè ïîâÿçàí³ ç ëåãàë³çàö³ºþ (â³äìèâàííÿì) äîõîä³â, îäåðæàíèõ çëî÷èííèì øëÿõîì, àáî ô³íàíñóâàííÿì òåðîðèçìó ÷è ô³íàíñóâàííÿì ðîçïîâñþäæåííÿ çáðî¿ ìàñîâîãî çíèùåííÿ, ïåðåäáà÷åíèõ çàêîíîì. </FONT></P>
<P class="ps6"><FONT class="fs157">Îòæå, ïî÷èíàþ÷è ç 09.03.2011 (äàòà íàáðàííÿ ÷èííîñò³ Çàêîíîì Óêðà¿íè â³ä 04.11.2010 ¹ 2677-VI) âèïàäêè îáìåæåííÿ ïðàâ êë³ºíòà ùîäî ðîçïîðÿäæàííÿ ãðîøîâèìè êîøòàìè, ùî çíàõîäÿòüñÿ íà éîãî ðàõóíêó, ìîæóòü áóòè ïåðåäáà÷åí³ â ñïåö³àëüíîìó çàêîí³.</FONT></P>
<P class="ps6"><FONT class="fs156">Ïðîöåäóðà ùîäî âèâåäåííÿ íåïëàòîñïðîìîæíèõ áàíê³â ç ðèíêó ³ ë³êâ³äàö³¿ áàíê³â âðåãóëüîâàíà Çàêîíîì Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á, ÿêèé º ñïåö³àëüíèì çàêîíîì ó äàíèõ ïðàâîâ³äíîñèíàõ.</FONT></P>
<P class="ps6"><FONT class="fs155">Ïóíêòîì 16 ñòàòò³ 2 çàçíà÷åíîãî Çàêîíó 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="ps6"><FONT class="fs154">Â³äòàê, ó ñïîðàõ ïîâÿçàíèõ ç âèêîíàííÿì áàíêîì, ó ÿêîìó ââåäåíà òèì÷àñîâà àäì³í³ñòðàö³ÿ ÷è ïî÷àòà ïðîöåäóðà éîãî ë³êâ³äàö³¿, ñâî¿õ çîáîâÿçàíü ïåðåä éîãî êðåäèòîðàìè, íîðìè Çàêîíó Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á º ñïåö³àëüíèìè, à äàíèé Çàêîí º ïð³îðèòåòíèì â³äíîñíî ³íøèõ çàêîíîäàâ÷èõ àêò³â Óêðà¿íè ó öèõ ïðàâîâ³äíîñèíàõ.</FONT></P>
<P class="ps6"><FONT class="fs153">Ïóíêòîì 2 ÷àñòèíè 2 ñòàòò³ 46 Çàêîíó Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á ïåðåäáà÷åíî, ùî ç äíÿ ïðèçíà÷åííÿ óïîâíîâàæåíî¿ îñîáè Ôîíäó áàíê³âñüêà ä³ÿëüí³ñòü áàíêó çàâåðøóºòüñÿ çàê³í÷åííÿì òåõíîëîã³÷íîãî öèêëó êîíêðåòíèõ îïåðàö³é ó ðàç³, ÿêùî öå ñïðèÿòèìå çáåðåæåííþ àáî çá³ëüøåííþ ë³êâ³äàö³éíî¿ ìàñè.</FONT></P>
<P class="ps6"><FONT class="fs152">Âèõîäÿ÷è ç³ çì³ñòó ñòàòåé 49, 52 Çàêîíó Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á 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.</FONT></P>
<P class="ps6"><FONT class="fs151">Çã³äíî ç ÷àñòèíîþ 4 ñòàòò³ 49 öüîãî Çàêîíó ó ñóäîâîìó ïîðÿäêó ï³äëÿãàþòü âèð³øåííþ áóäü-ÿê³ ñïîðè ùîäî àêöåïòóâàííÿ âèìîã êðåäèòîð³â.</FONT></P>
<P class="ps6"><FONT class="fs150">Òàêèì ÷èíîì, ï³ñëÿ ïî÷àòêó 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.</FONT></P>
<P class="ps6"><FONT class="fs149">Àíàëîã³÷íèõ âèñíîâê³â ä³éøîâ ³ Âåðõîâíèé Ñóä Óêðà¿íè ó ñâî¿õ ïîñòàíîâàõ â³ä 25.03.2015 ó ñïðàâ³ ¹ 3-24ãñ15, â³ä 01.04.2015 ó ñïðàâ³ ¹ 3-25ãñ15 òà â³ä 01.04.2015 ó ñïðàâ³ ¹ 3-34ãñ15.</FONT></P>
<P class="ps6"><FONT class="fs148">Êð³ì òîãî, ñóä òàêîæ çàçíà÷àº, ùî ñòàòòåþ 47 Çàêîíó Óêðà¿íè Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü ïåðåäáà÷åíî, ùî îïåðàö³¿ ç â³äêðèòòÿ òà âåäåííÿ ïîòî÷íèõ (êîðåñïîíäåíòñüêèõ) ðàõóíê³â êë³ºíò³â íàëåæèòü äî áàíê³âñüêèõ ïîñëóã, ÿê³ äîçâîëÿºòüñÿ íàäàâàòè âèêëþ÷íî áàíêó. </FONT></P>
<P class="ps6"><FONT class="fs147">Äàíîþ íîðìîþ òàêîæ âñòàíîâëåíî, ùî íàäàííÿ áàíê³âñüêèõ ïîñëóã ìàº ïðàâî çä³éñíþâàòè áàíê íà ï³äñòàâ³ áàíê³âñüêî¿ ë³öåíç³¿.</FONT></P>
<P class="ps6"><FONT class="fs146">Ñòàòòåþ 17 Çàêîíó Óêðà¿íè Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü ïåðåäáà÷åíà çàáîðîíà íà çä³éñíåííÿ áàíê³âñüêî¿ ä³ÿëüíîñò³ áåç áàíê³âñüêî¿ ë³öåíç³¿.</FONT></P>
<P class="ps6"><FONT class="fs145">Âðàõîâóþ÷è òå, ùî ñòàíîì íà ìîìåíò ðîçãëÿäó äàíîãî ñïîðó Íàö³îíàëüíèì áàíêîì Óêðà¿íè ó Áàíêó â³äêëèêàíî áàíê³âñüêó ë³öåíç³þ, âèêîíàííÿ ñï³ðíèõ îïåðàö³é ç ïåðåðàõóâàííÿ êîøò³â íà ï³äñòàâ³ ñï³ðíèõ ïëàò³æíèõ äîðó÷åíü íà âèêîíàííÿ óìîâ Äîãîâîðó áàíê³âñüêîãî ðàõóíêó â³äïîâ³äà÷åì ñòàëî íå ìîæëèâèì.</FONT></P>
<P class="ps6"><FONT class="fs144">Â³äïîâ³äíî äî ñòàòò³ 607 ÖÊ Óêðà¿íè çîáîâÿçàííÿ ïðèïèíÿºòüñÿ íåìîæëèâ³ñòþ éîãî âèêîíàííÿ ó çâÿçêó ç îáñòàâèíîþ, çà ÿêó æîäíà ³ç ñòîð³í íå â³äïîâ³äàº.</FONT></P>
<P class="ps6"><FONT class="fs143">Â³äòàê, âèõîäÿ÷è ç âèùåâèêëàäåíîãî ñóä íå ìîæå çàäîâîëüíèòè ïîçîâí³ âèìîãè ïîçèâà÷à.</FONT></P>
<P class="ps6"><FONT class="fs142">Ïðè &nbsp;öüîìó ñóä çàçíà÷àº, ùî ïîçèâà÷ ìîæå çàõèñòèòè ñâî¿ ìàéíîâ³ ïðàâà çà Äîãîâîðàìè áàíê³âñüêîãî ðàõóíêó â ïîðÿäêó ïåðåäáà÷åíîìó Çàêîíîì Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á.</FONT></P>
<P class="ps6"><FONT class="fs141">Ó âèïàäêó íåîá´ðóíòîâàíî¿ â³äìîâè â àêöåïòóâàíí³ âèìîãè ïîçèâà÷à òà âêëþ÷åí³ ¿¿ äî ðåºñòðó âèìîã êðåäèòîð³â, ïîçèâà÷ íà ï³äñòàâ³ ÷àñòèíà 4 ñòàòò³ 49 Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á âïðàâ³ áóäå çâåðíóòèñÿ äî ñóäó ç â³äïîâ³äíèì ïîçîâîì.</FONT></P>
<P class="ps7"><FONT class="fs140">Íà ï³äñòàâ³ âèêëàäåíîãî, êåðóþ÷èñü ñò. ñò. 32, 33, 43, 49, 82-85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, Ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà, -</FONT></P>
<P class="ps12"><FONT class="fs124">ÂÈÐ²ØÈÂ:</FONT></P>
<P class="ps7"><FONT class="fs139">Â çàäîâîëåíí³ ïîçîâíèõ âèìîã - â³äìîâèòè.</FONT></P>
<P class="ps7"><FONT class="fs138">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 class="ps9"><FONT class="fs204">(Ïîâíèé òåêñò ð³øåííÿ ñêëàäåíî 27.07.2015ð. )</FONT></P>
<P><FONT class="fs123">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;Â.².Ìåëüíèê </FONT></P>