<TITLE>906/626/15</TITLE>
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<TR><TD width="100 %" class="tds1"><P class="ps19"><FONT class="fs191"> &nbsp;</FONT><FONT class="fs189"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps12"><FONT class="fs121">Ð²ØÅÍÍß</FONT></P>
<P class="ps12"><FONT class="fs120">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds6"><P>02.07.2015</P></TD><TD width="50 %" class="tds6"><P class="ps18"><FONT class="fs136">Ñïðàâà ¹906/626/15</FONT></P></TD></TR>
<TABLE cellspacing=0 px class="tsfirst">
<TR><TD width="22 %" class="tds9"><P><FONT class="fs135">Çà ïîçîâîì</FONT></P></TD><TD width="78 %" class="tds9"><P class="ps17"><FONT class="fs185">Æèòîìèðñüêî¿ òîðãîâî-ïðîìèñëîâî¿ ïàëàòè</FONT></P></TD></TR>
<TABLE cellspacing=0 px>
<TR><TD width="22 %" class="tds10"><P><FONT class="fs134">Äî â³äïîâ³äà÷à</FONT></P></TD><TD width="78 %" class="tds10"><P class="ps17"><FONT class="fs184">ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Åíåðãîáàíê»</FONT></P></TD></TR>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="22 %" class="tds11"><P><FONT class="fs133">Ïðî</FONT></P></TD><TD width="78 %" class="tds11"><P class="ps17"><FONT class="fs183">ñòÿãíåííÿ 765131,50 ãðí.</FONT></P></TD></TR>
<P class="ps1"><FONT class="fs132">          </FONT></P>
<P class="ps4"><FONT class="fs131">Ñóääÿ </FONT><FONT class="fs182">Êîâòóí Ñ.À.</FONT></P>
<P><FONT class="fs130">Ïðåäñòàâíèêè ñòîð³í: </FONT><FONT class="fs181">íå çÿâèëèñü</FONT></P>
<P class="ps11"><FONT class="fs129">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps9"><FONT class="fs180">Æèòîìèðñüêà òîðãîâî-ïðîìèñëîâà ïàëàòà çâåðíóëîñÿ äî ãîñïîäàðñüêîãî ñóäó Æèòîìèðñüêî¿ îáëàñò³ ç ïîçîâîì äî ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Åíåðãîáàíê» ïðî ñòÿãíåííÿ &nbsp;765131,50 ãðí..</FONT></P>
<P class="ps9"><FONT class="fs179"> Ïîçîâí³ âèìîãè ìîòèâîâàí³ íåíàëåæíèì âèêîíàííÿì â³äïîâ³äà÷åì äîãîâîð³â áàíê³âñüêîãî âêëàäó.</FONT></P>
<P class="ps9"><FONT class="fs178">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Æèòîìèðñüêî¿ îáëàñò³ &nbsp;â³ä 28.04.2015 ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹ 906/626/15.</FONT></P>
<P class="ps9"><FONT class="fs177">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Æèòîìèðñüêî¿ îáëàñò³ &nbsp;â³ä 19.05.2015 ñïðàâó ¹ 906/626/15 ñêåðîâàíî çà òåðèòîð³àëüíîþ ï³äñóäí³ñòþ äî ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà.</FONT></P>
<P class="ps9"><FONT class="fs176">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ðîçãëÿä ñïðàâè ïðèçíà÷åíî íà 02.07.2015.</FONT></P>
<P class="ps9"><FONT class="fs175">Â³äïîâ³äà÷ ó ïîäàíîìó ñóäó â³äçèâ³ ïîçîâí³ âèìîãè â³äõèëèâ ó ïîâíîìó îáñÿç³, çàçíà÷èâøè, ùî â ïóáë³÷íîìó àêö³îíåðíîìó òîâàðèñòâ³ «Åíåðãîáàíê» ç 13.02.2015 çàïðîâàäæåíî òèì÷àñîâó àäì³í³ñòðàö³þ â çâÿçêó ç íåïëàòîñïðîìîæí³ñòþ áàíêó òà ïðèçíà÷åíî óïîâíîâàæåíó îñîáó Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á», à â³äïîâ³äíî äî ï. 1 ÷. 5 ñò. 36 Çàêîíó Óêðà¿íè «Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á» ï³ä ÷àñ ââåäåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ çàäîâîëåííÿ âèìîã âêëàäíèê³â òà ³íøèõ êðåäèòîð³â áàíêó, à òàêîæ íàðàõóâàííÿ íåóñòîéêè (øòðàô³â, ïåí³) íå çä³éñíþºòüñÿ. </FONT></P>
<P class="ps9"><FONT class="fs174">Â³ä ïîçèâà÷à íàä³éøëî êëîïîòàííÿ ïðî ðîçãëÿä ñïðàâè áåç ó÷àñò³ éîãî ïðåäñòàâíèêà.</FONT></P>
<P class="ps9"><FONT class="fs173">Çà òàêèõ îáñòàâèí, ñóä ââàæàº çà ìîæëèâå ðîçãëÿíóòè ñïðàâó çà íàÿâíèìè ìàòåð³àëàìè íà ï³äñòàâ³ ñò. 75 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps9"><FONT class="fs128">Ðîçãëÿíóâøè íàäàí³ äîêóìåíòè ³ ìàòåð³àëè, âñåá³÷íî òà ïîâíî çÿñóâàâøè îáñòàâèíè, íà ÿêèõ ´ðóíòóþòüñÿ ïîçîâí³ âèìîãè ³ çàïåðå÷åííÿ, îáºêòèâíî îö³íèâøè â ñóêóïíîñò³ äîêàçè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ðîçãëÿäó ñïðàâè ³ âèð³øåííÿ ñïîðó ïî ñóò³, ñóä âñòàíîâèâ:</FONT></P>
<P class="ps9"><FONT class="fs172">Ì³æ Æèòîìèðñüêîþ òîðãîâî-ïðîìèñëîâîþ ïàëàòîþ (âêëàäíèêîì) òà ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì «Åíåðãîáàíê» (Áàíêîì) áóëî óêëàäåíî íàñòóïí³ äîãîâîðè áàíê³âñüêîãî âêëàäó:</FONT></P>
<P class="ps9"><FONT class="fs170">2. Äîãîâ³ð áàíê³âñüêîãî âêëàäó «Êëàñè÷íèé» ¹ 3147/6/ZH â³ä 02.08.2012 (ïðîëîíãîâàíèé äîäàòêîâîþ óãîäîþ ¹ ÄÓ4_3147/6/ZÍ äî 05.02.2015) íà ñóìó 300000 ãðí.;</FONT></P>
<P class="ps9"><FONT class="fs166">Â³äïîâ³äíî äî ï.1.1 äàíèõ äîãîâîð³â âêëàäíèê âíîñèòü øëÿõîì ïåðåðàõóâàííÿ ç âëàñíîãî ïîòî÷íîãî ðàõóíêó, à Áàíê ïðèéìàº íà âêëàäíèé (äåïîçèòíèé) ðàõóíîê ãðîøîâ³ êîøòè.</FONT></P>
<P class="ps9"><FONT class="fs165">Ó ï. 1.2 äîãîâîð³â ñòîðîíè ïîãîäèëè ñòðîê âêëàäó.</FONT></P>
<P class="ps9"><FONT class="fs164">Ïîâåðíåííÿ âêëàäó òà âèïëàòà íàðàõîâàíèõ íà íüîãî ïðîöåíò³â çä³éñíþºòüñÿ Áàíêîì â ñòðîêè òà â ïîðÿäêó, âñòàíîâëåíèõ öèìè äîãîâîðàìè.</FONT></P>
<P class="ps9"><FONT class="fs163">Çà òâåðäæåííÿì ïîçèâà÷à, ñòàíîì íà 13.02.2015 çàãàëüíà ñóìà âêëàä³â çà äîãîâîðàìè òà íàðàõîâàíèõ ïî íèì â³äñîòêàõ ñòàíîâèëà 765131,50 ãðí..</FONT></P>
<P class="ps9"><FONT class="fs162">Â³äïîâ³äíî äî ñò. 1058 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè çà äîãîâîðîì áàíê³âñüêîãî âêëàäó (äåïîçèòó) îäíà ñòîðîíà (áàíê), ùî ïðèéíÿëà â³ä äðóãî¿ ñòîðîíè (âêëàäíèêà) àáî äëÿ íå¿ ãðîøîâó ñóìó (âêëàä), ùî íàä³éøëà, çîáîâÿçóºòüñÿ âèïëà÷óºòüñÿ âêëàäíèêîâ³ òàêó ñóìó òà ïðîöåíòè íà íå¿ àáî äîõ³ä â ³íø³é ôîðì³ íà óìîâàõ òà â ïîðÿäêó, âñòàíîâëåíèõ äîãîâîðîì.</FONT></P>
<P class="ps9"><FONT class="fs161">Äîãîâ³ð áàíê³âñüêîãî âêëàäó óêëàäàºòüñÿ íà óìîâàõ âèäà÷³ âêëàäó íà ïåðøó âèìîãó (âêëàä íà âèìîãó) àáî íà óìîâàõ ïîâåðíåííÿ âêëàäó ç³ ñïëèâîì âñòàíîâëåíîãî äîãîâîðîì ñòðîêó (ñòðîêîâèé âêëàä) (ñò. 1060 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè).</FONT></P>
<P class="ps9"><FONT class="fs160">Ñï³ð âèíèê ó çâÿçêó ç òèì, ùî â³äïîâ³äà÷ &nbsp;íå ïîâåðíóâ ïîçèâà÷ó â âèçíà÷åí³ äîãîâîðàìè ñòðîêè ñóìè âêëàä³â òà íå ñïëàòèâ ñóìè íàðàõîâàíèõ çà êîðèñòóâàííÿ íèìè ïðîöåíò³â íà ñóìó 765131,50 ãðí. </FONT></P>
<P class="ps9"><FONT class="fs159">12.02.2015 Ïðàâë³ííÿì Íàö³îíàëüíîãî áàíêó Óêðà¿íè ïðèéíÿòî ïîñòàíîâó ¹ 96 «Ïðî â³äíåñåííÿ ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Åíåðãîáàíê» äî êàòåãîð³¿ íåïëàòîñïðîìîæíèõ». Íà ï³äñòàâ³ âèùåâêàçàíî¿ ïîñòàíîâè âèêîíàâ÷îþ äèðåêö³ºþ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á (äàë³  Ôîíä) ïðèéíÿòî ð³øåííÿ ¹ 29 â³ä 12.02.2015 «Ïðî çàïðîâàäæåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ó ïóáë³÷íîìó àêö³îíåðíîìó òîâàðèñòâ³ «Åíåðãîáàíê».</FONT></P>
<P class="ps9"><FONT class="fs158">Òèì÷àñîâó àäì³í³ñòðàö³þ â áàíêó çàïðîâàäæåíî ñòðîêîì íà 3 ì³ñÿö³ ç 13.02.2015 äî 12.05.2015.</FONT></P>
<P class="ps9"><FONT class="fs157">Âèêîíàâ÷îþ äèðåêö³ºþ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á ïðèéíÿòî ð³øåííÿ ¹ 115 â³ä 12.06.2015 ïðî ïî÷àòîê ïðîöåäóðè ë³êâ³äàö³¿ ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Åíåðãîáàíê» òà ïðèçíà÷åííÿ óïîâíîâàæåíî¿ îñîáè Ôîíäó íà ë³êâ³äàö³þ áàíêó.</FONT></P>
<P class="ps9"><FONT class="fs156">Òàêèì ÷èíîì, ñòàíîì íà ìîìåíò çâåðíåííÿ ïîçèâà÷à ç äàíèì ïîçîâîì äî ñóäó ó â³äïîâ³äà÷à áóëà çàïðîâàäæåíà òèì÷àñîâà àäì³í³ñòðàö³ÿ.</FONT></P>
<P class="ps9"><FONT class="fs155">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="ps9"><FONT class="fs154">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="ps9"><FONT class="fs153">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, à â³äïîâ³äíî äî ïóíêòó 6 ñòàòò³ 2 Çàêîíó ë³êâ³äàö³ÿ áàíêó  öå ïðîöåäóðà ïðèïèíåííÿ áàíêó ÿê þðèäè÷íî¿ îñîáè â³äïîâ³äíî äî çàêîíîäàâñòâà.</FONT></P>
<P class="ps9"><FONT class="fs152">Òîìó, 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="ps9"><FONT class="fs151">Âèõîäÿ÷è ç ñóò³ (çì³ñòó) òà çã³äíî ç ÷àñòèíîþ 2 ñòàòò³ 1 Çàêîíó Óêðà¿íè «Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á» 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="ps9"><FONT class="fs150">Ñòàòòåþ 36 äàíîãî Çàêîíó âðåãóëüîâàí³ íàñë³äêè çàïðîâàäæåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿.</FONT></P>
<P class="ps9"><FONT class="fs149">Òàê, â³äïîâ³äíî äî ÷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, íàðàõóâàííÿ ïåí³, ïðèìóñîâå ñòÿãíåííÿ êîøò³â òà ìàéíà áàíêó.</FONT></P>
<P class="ps9"><FONT class="fs148">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="fs147">Îäíàê, çã³äíî ç ïóíêòîì 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="fs146">Îòæå, 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="fs145">Ðàçîì ³ç öèì, 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="ps9"><FONT class="fs144">Îòæå, âèõîäÿ÷è ç àíàë³çó âèùåíàâåäåíèõ ïîëîæåíü, ïîçèâà÷ º êðåäèòîðîì áàíêó 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¿.</FONT></P>
<P class="ps9"><FONT class="fs143">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="ps9"><FONT class="fs142">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="ps9"><FONT class="fs141">Ç îãëÿäó íà âèêëàäåíå, íàâåäåí³ ó ñóêóïíîñò³ îáñòàâèíè º ï³äñòàâîþ äëÿ â³äìîâè ó ïîçîâ³.</FONT></P>
<P class="ps9"><FONT class="fs140">Íà ï³äñòàâ³ âèêëàäåíîãî, êåðóþ÷èñü ñò.ñò. 33, 82-85 ÃÏÊ Óêðà¿íè, ñóä</FONT></P>
<P class="ps6"><FONT class="fs127">ÂÈÐ²ØÈÂ:</FONT></P>
<P class="ps9"><FONT class="fs139">Ó çàäîâîëåíí³ ïîçîâó â³äìîâèòè ïîâí³ñòþ. </FONT><FONT class="fs126">&nbsp;</FONT></P>
<P class="ps10"><FONT class="fs138">Ð³øåííÿ ï³äïèñàíî 17.07.2015 </FONT></P>
<P><FONT class="fs125">Ñóääÿ                                                                                                    Ñ.À. Êîâòóí </FONT></P>