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<P class="ps13"><FONT class="fs108"><IMG src="herb.gif" height=68 width=51></FONT></P>
<P class="ps10"><FONT class="fs58">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÎÄÅÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P><FONT class="fs104">__________________________________________________________________________________________________________________________________________</FONT></P>
<P class="ps10"><FONT class="fs60">ÓÕÂÀËÀ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds6"><P><FONT class="fs71"> "29" ëèïíÿ 2015 ð.</FONT></P></TD><TD width="50 %" class="tds6"><P class="ps12"><FONT class="fs70">Ñïðàâà ¹ 916/3581/13</FONT></P></TD></TR>
<P class="ps6"><FONT class="fs69">Ïîçèâà÷:</FONT> Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "Óêðà¿íñüêèé ³ííîâàö³éíèé áàíê" â îñîá³ Îäåñüêîãî â³ää³ëåííÿ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Óêðà¿íñüêèé ³ííîâàö³éíèé áàíê"</P>
<P class="ps6"><FONT class="fs68">Â³äïîâ³äà÷:</FONT> Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Òîðãîâî-ïðîìèñëîâà ñï³ëêà"</P>
<P class="ps6"><FONT class="fs73">Òðåòÿ îñîáà íà ñòîðîí³ â³äïîâ³äà÷à, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó:</FONT> Ïðèâàòíå ï³äïðèºìñòâî "Àëüôà Þã"</P>
<P><FONT class="fs67">Ïðî</FONT> ñòÿãíåííÿ</P>
<P class="ps9"><FONT class="fs66">Ñóääÿ Ðîãà Í.Â.</FONT></P>
<P class="ps8"><FONT class="fs65">Ñóòü ñïîðó:</FONT> Ïîçèâà÷, <FONT class="fs64">&nbsp;</FONT>Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "Óêðà¿íñüêèé ³ííîâàö³éíèé áàíê" â îñîá³ Îäåñüêîãî â³ää³ëåííÿ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Óêðà¿íñüêèé ³ííîâàö³éíèé áàíê", çâåðíóâñÿ äî ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ ç ïîçîâíîþ çàÿâîþ äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Òîðãîâî-ïðîìèñëîâà ñï³ëêà" ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ çà Êðåäèòíîþ óãîäîþ ¹ 27 â³ä 11.06.2007 ð. ó ñóì³ 2 332 436 ãðí. 24 êîï. </P>
<P class="ps8">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ â³ä 26 ãðóäíÿ 2013 ð. çàëó÷åíî äî ó÷àñò³ ó ñïðàâ³ ó ÿêîñò³ òðåòüî¿ îñîáè íà ñòîðîí³ â³äïîâ³äà÷à, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó  Ïðèâàòíå ï³äïðèºìñòâî "Àëüôà Þã".</P>
<P class="ps8">26 ÷åðâíÿ 2015 ðîêó â³äïîâ³äà÷ íàäàâ äî ñóäó êëîïîòàííÿ ïðî ïðîâåäåííÿ ñóäîâî¿ åêîíîì³÷íî¿ åêñïåðòèçè, çã³äíî ÿêîãî, îá´ðóíòîâóº íåîáõ³äí³ñòü îòðèìàííÿ âèñíîâê³â ñïåö³àë³ñò³â, ùî âîëîä³þòü ñïåö³àëüíèìè çíàííÿìè ç ìåòîþ âñòàíîâëåííÿ &nbsp;çàãàëüíîãî ðîçì³ðó çàáîðãîâàíîñò³ çà Êðåäèòíîþ óãîäîþ ¹ 27 â³ä 11.06.2007 ð.</P>
<P class="ps8">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ 30 ÷åðâíÿ 2015 ð., âðàõîâóþ÷è íåîáõ³äí³ñòü ïîâíîãî òà âè÷åðïíîãî çÿñóâàííÿ îáñòàâèí, ùî ìàþòü ³ñòîòíå çíà÷åííÿ äëÿ ñïðàâè òà ïîòðåáóþòü ñïåö³àëüíèõ çíàíü, äëÿ âñòàíîâëåííÿ ðîçì³ðó çàáîðãîâàíîñò³, ùî óòâîðèëàñü â íàñë³äîê íåíàëåæíîãî âèêîíàííÿ êðåäèòíîãî çîáîâÿçàííÿ &nbsp;Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Òîðãîâî-ïðîìèñëîâà ñï³ëêà", ùî º âàæëèâèì äëÿ ðîçãëÿäó ñïðàâè ïî ñóò³, &nbsp;áóëà ïðèçíà÷åíà ñóäîâà åêîíîì³÷íà åêñïåðòèçà.</P>
<P class="ps8">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ â³ä 30.06.2015ð., ó çâÿçêó ç ïðèçíà÷åííÿì ñóäîâî-åêîíîì³÷íî¿ åêñïåðòèçè, çóïèíåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹916/3581/13. &nbsp;</P>
<P class="ps8">27 ëèïíÿ 2015ð. äî ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ íàä³éøîâ ëèñò â³ä ÎÍÄ²ÑÅ âèõ. ¹ 11-39/3874 â³ä 13.11.2014ð. ïðî íàäàííÿ çãîäè íà âèêîíàííÿ åêñïåðòèçè ó ñòðîê á³ëüøå òðüîõ ì³ñÿö³â, íå ðàí³øå âåðåñíÿ 2015ð., ó çâÿçêó ç âåëèêîþ åêñïåðòíîþ çàâàíòàæåí³ñòþ.</P>
<P class="ps8">Â³äïîâ³äíî äî ï. 1.13 ²íñòðóêö³¿ ïðî ïðèçíà÷åííÿ òà ïðîâåäåííÿ ñóäîâèõ åêñïåðòèç òà åêñïåðòíèõ äîñë³äæåíü, çàòâåðäæåíî¿ íàêàçîì Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè â³ä 8 æîâòíÿ 1998ð. N 53/5 (ó ðåäàêö³¿ íàêàçó Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè &nbsp;â³ä 30 ãðóäíÿ 2004 ð. ¹144/5) ñòðîê ïðîâåäåííÿ åêñïåðòèçè âñòàíîâëþºòüñÿ, ó çàëåæíîñò³ â³ä ñêëàäíîñò³ äîñë³äæåííÿ, ç óðàõóâàííÿì åêñïåðòíîãî íàâàíòàæåííÿ ôàõ³âö³â, êåð³âíèêîì åêñïåðòíî¿ óñòàíîâè (àáî çàñòóïíèêîì êåð³âíèêà ÷è êåð³âíèêîì ñòðóêòóðíîãî ï³äðîçä³ëó), ó ìåæàõ, çîêðåìà, á³ëüøå 2 ì³ñÿö³â - ùîäî ìàòåð³àë³â ç îñîáëèâî âåëèêîþ ê³ëüê³ñòþ îá'ºêò³â àáî íàéñêëàäí³øèõ çà õàðàêòåðîì äîñë³äæåíü (âèêîðèñòàííÿ êðèì³íàë³ñòè÷íîãî îáëàäíàííÿ /ëàçåðíîãî, îïòè÷íîãî, åëåêòðîííîãî/, ïðîâåäåííÿ åêñïåðèìåíòàëüíèõ äîñë³äæåíü, çàñòîñóâàííÿ äåê³ëüêîõ ìåòîä³â), ïðè öüîìó òåðì³í âèêîíàííÿ íå ïîâèíåí ïåðåâèùóâàòè 3 ì³ñÿö³â. Ó âèíÿòêîâèõ âèïàäêàõ, ÿêùî åêñïåðòèçà íå ìîæå áóòè âèêîíàíà â çàçíà÷åí³ ñòðîêè, á³ëüøèé ñòðîê óñòàíîâëþºòüñÿ çà ïèñüìîâîþ äîìîâëåí³ñòþ ç îðãàíîì ÷è îñîáîþ, ÿêà ïðèçíà÷èëà åêñïåðòèçó, ï³ñëÿ ïîïåðåäíüîãî âèâ÷åííÿ åêñïåðòîì íàäàíèõ ìàòåð³àë³â. </P>
<P class="ps5">Ïóíêòîì 17 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè ïðèçíà÷åííÿ ñóäîâî¿ åêñïåðòèçè" â³ä 23 áåðåçíÿ 2012 ðîêó ¹4 &nbsp;ïåðåäáà÷åíî, ùî Àáçàöîì øîñòèì çàçíà÷åíîãî ï³äïóíêòó ²íñòðóêö³¿ ïåðåäáà÷åíî ìîæëèâ³ñòü âñòàíîâëåííÿ ó âèíÿòêîâèõ âèïàäêàõ á³ëüøîãî (ïîð³âíÿíî ³ç çàãàëüíèìè) ðîçóìíîãî ñòðîêó çà ïèñüìîâîþ äîìîâëåí³ñòþ ç îðãàíîì (îñîáîþ), ÿêèé ïðèçíà÷èâ åêñïåðòèçó. Îñê³ëüêè ïðîöåñóàëüíèì çàêîíîì íå ïåðåäáà÷åíî ôîðìè òàêîãî ïîãîäæåííÿ ç áîêó ñóäó, âîíî ìàº çä³éñíþâàòèñÿ (çà íàÿâíîñò³ ï³äñòàâ äëÿ öüîãî) øëÿõîì âèíåñåííÿ â³äïîâ³äíî¿ óõâàëè çà ðåçóëüòàòàìè ðîçãëÿäó çâåðíåííÿ åêñïåðòíî¿ óñòàíîâè, - áåç ïîíîâëåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ³ áåç ïîâåðíåííÿ ìàòåð³àë³â ñïðàâè ³ç çàçíà÷åíî¿ óñòàíîâè.</P>
<P class="ps3">Âðàõîâóþ÷è âèùåâèêëàäåíå òà ïðèéìàþ÷è äî óâàãè íàäõîäæåííÿ ëèñòà â³ä &nbsp;Îäåñüêîãî íàóêîâî äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç âèõ. ¹ 11-39/3874 â³ä 13.11.2014ð. ùîäî íåìîæëèâîñò³ ïðîâåäåííÿ ñóäîâî-åêîíîì³÷íî¿ åêñïåðòèçè, ïðèçíà÷åíî¿ óõâàëîþ ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ â³ä 30.06.2015ð. ïî ñïðàâ³ ¹916/3581/13 ó âèçíà÷åí³ çàêîíîäàâñòâîì ñòðîêè, ñóä ââàæàº çà íåîáõ³äíå ïîãîäèòè òåðì³íó äëÿ ïðîâåäåííÿ ñóäîâî-åêîíîì³÷íî¿ åêñïåðòèçè ïî ñïðàâ³ ¹916/3581/14 ïîíàä òðè ì³ñÿö³, íå ðàí³øå âåðåñíÿ 2015ð.</P>
<P class="ps2">Êåðóþ÷èñü ñò. 86, &nbsp;Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó, ñóä</P>
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<P class="ps4">1.Ïîãîäèòè òåðì³í ïðîâåäåííÿ ñóäîâî-åêîíîì³÷íî¿ åêñïåðòèçè, ïðèçíà÷åíî¿ óõâàëîþ ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ â³ä 30.06.2015ð. ïî ñïðàâ³ ¹916/3581/13,ïðîâåäåííÿ ÿêî¿ äîðó÷åíî &nbsp;Îäåñüêîìó íàóêîâî äîñë³äíîìó ³íñòèòóòó ñóäîâèõ åêñïåðòèç, ïîíàä òðè ì³ñÿö³, íå ðàí³øå âåðåñíÿ 2015ð.</P>
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<P><FONT class="fs62">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;Í.Â. Ðîãà </FONT></P>