<TITLE>922/1686/15</TITLE>
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<P class="ps16"><FONT class="fs33"> <IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps7"><FONT class="fs115">ÕÀÐÊ²ÂÑÜÊÈÉ ÀÏÅËßÖ²ÉÍÈÉ ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps4"><FONT class="fs114">ÏÎÑÒÀÍÎÂÀ</FONT></P>
<P class="ps4"><FONT class="fs113">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<P><FONT class="fs183"> "28" ëèïíÿ 2015 ð.</FONT><FONT class="fs144"> &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;</FONT><FONT class="fs182">Ñïðàâà ¹922/1686/15</FONT><FONT class="fs143"> &nbsp;</FONT></P>
<P class="ps4"><FONT class="fs132">Êîëåã³ÿ ñóää³â ó ñêëàä³:</FONT></P>
<P class="ps4"><FONT class="fs131">ãîëîâóþ÷èé ñóääÿ Ãåòüìàí Ð.À., ñóääÿ Áîðîä³íà Ë.²., ñóääÿ Ëàê³çà Â.Â.,</FONT></P>
<P class="ps1"><FONT class="fs130">ïðè ñåêðåòàð³ </FONT><FONT class="fs181">Êàòðåíêî ².Ñ.,</FONT></P>
<P class="ps1"><FONT class="fs129">çà ó÷àñòþ ïðåäñòàâíèê³â:</FONT></P>
<P class="ps11"><FONT class="fs128">ïîçèâà÷à - </FONT><FONT class="fs180">íå ç'ÿâèâñÿ,</FONT></P>
<P class="ps11"><FONT class="fs127">â³äïîâ³äà÷à  </FONT><FONT class="fs179">íå ç'ÿâèâñÿ,</FONT><FONT class="fs126"> </FONT></P>
<P class="ps1"><FONT class="fs178">ðîçãëÿíóâøè ó â³äêðèòîìó ñóäîâîìó çàñ³äàíí³ ó ïðèì³ùåíí³ Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó, àïåëÿö³éíó ñêàðãó Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Ðåàë Áàíê" </FONT><FONT class="fs142">(âõ.¹3444Õ/2 â³ä 19.06.2015ð.)</FONT><FONT class="fs177"> íà ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 03.06.2015ð. ó ñïðàâ³ ¹922/1686/15,</FONT></P>
<P class="ps1"><FONT class="fs125">çà ïîçîâîì</FONT><FONT class="fs176"> &nbsp;Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Ðåàë Áàíê", ì. Õàðê³â,</FONT></P>
<P class="ps1"><FONT class="fs124">äî </FONT><FONT class="fs175">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ &nbsp;"Íàóêîâî-âèðîáíè÷å ï³äïðèºìñòâî "Êîìïåë", ì. Õàðê³â,</FONT></P>
<P class="ps11"><FONT class="fs123">ïðî âèçíàííÿ íåä³éñíèì ïðàâî÷èíó ,-</FONT></P>
<P class="ps5"><FONT class="fs141">ÂÑÒÀÍÎÂÈËÀ:</FONT></P>
<P class="ps3"><FONT class="fs174">Ð³øåííÿì ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 03.06.2015 ð. ó ñïðàâ³ ¹922/1686/15 (ñóääÿ Êóõàð Í.Ì.) ó ïîçîâ³ â³äìîâëåíî.</FONT> </P>
<P class="ps13"><FONT class="fs173">Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "Ðåàë Áàíê" íå ïîãîäèëîñü ç çàçíà÷åíèì ð³øåííÿì ì³ñöåâîãî ãîñïîäàðñüêîãî ñóäó, çâåðíóëàñü äî Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó ç àïåëÿö³éíîþ ñêàðãîþ, â ÿê³é, ïîñèëàþ÷èñü íà ïîðóøåííÿ ñóäîì íîðì ìàòåð³àëüíîãî òà ïðîöåñóàëüíîãî ïðàâà, íåäîâåäåí³ñòü îáñòàâèí, ùî ìàþòü çíà÷åííÿ äëÿ ñïðàâè, òà íåâ³äïîâ³äí³ñòü âèñíîâê³â ñóäó îáñòàâèíàì ñïðàâè, ïðîñèòü ñêàñóâàòè ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 03.06.2015ð. ó ñïðàâ³ ¹922/1686/15 òà óõâàëèòè íîâå ð³øåííÿ, ÿêèì ïîçîâ çàäîâîëüíèòè â ïîâíîìó îáñÿç³.</FONT></P>
<P class="ps10"><FONT class="fs172">Â îá´ðóíòóâàííÿ âèìîã àïåëÿö³éíî¿ ñêàðãè ïîçèâà÷, çîêðåìà, çàçíà÷àº, ùî ÷àñòêîâå ïîãàøåííÿ ÒÎÂ "ÍÂÏ "Êîìïåë" çàáîðãîâàíîñò³ ÒÎÂ "Åíåðãî³íâåñòïðîåêò" ïåðåä ÏÀÒ "Ðåàë Áàíê" çä³éñíåíî çà ðàõóíîê êîøò³â, ÿê³ çíàõîäèëèñü íà ðàõóíêó â³äïîâ³äà÷à ó íåïëàòîñïðîìîæíîìó áàíêó, òîáòî º íåçàêîííèì òà ñóïåðå÷èòü ³íòåðåñàì äåðæàâè, </FONT><FONT class="fs207">îñê³ëüêè 03.03.2014ð. çä³éñíåííÿ â ÏÀÒ "Ðåàë Áàíê" áóäü-ÿêèõ ðîçðàõóíêîâî-êàñîâèõ îïåðàö³é áóëî çàáîðîíåíî íàêàçîì Óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á, à áóäü-ÿê³ ïëàò³æí³ äîêóìåíòè, ÿê³ íàäõîäèëè äî ÏÀÒ "Ðåàë-Áàíê", ïîâåðòàëèñü áåç âèêîíàííÿ. Îïåðàö³ÿ ç ïåðåêàçó 373000,00 ãðí. ç ðàõóíêó ÒÎÂ "ÍÂÏ "Êîìïåë" íà ðàõóíîê ÏÀÒ "Ðåàë Áàíê", çã³äíî ïëàò³æíîãî äîðó÷åííÿ ¹35 â³ä 21.05.2014ð., íå çä³éñíþâàëàñü.</FONT><FONT class="fs171"> Òàêîæ, àïåëÿíò ââàæàº ïîìèëêîâèì òâåðäæåííÿ ñóäó ïåðøî¿ ³íñòàíö³¿ ïðî òå, ùî íàäàííÿ ïëàò³æíîãî äîðó÷åííÿ çà ³íøó îñîáó íå º îêðåìèì ïðàâî÷èíîì, îñê³ëüêè ó â³äïîâ³äíîñò³ äî ÷àñòèíè 1 ñòàòò³ 202 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ïðàâî÷èíîì º ä³ÿ (áóäü-ÿêà) îñîáè, ñïðÿìîâàíà íà íàáóòòÿ, çì³íó àáî ïðèïèíåííÿ öèâ³ëüíèõ ïðàâ òà îáîâÿçê³â. Êð³ì òîãî, àïåëÿíò âêàçóº, ùî &nbsp;ä³¿ ÒÎÂ "ÍÒÖ "Åíåðãîòåõ" áóëè ñïðÿìîâàí³ íà ïðèïèíåííÿ ïðàâîâ³äíîñèí çà äîãîâîðîì ïðî íàäàííÿ îâåðäðàôòó ¹466/09-2-08 â³ä 28.03.2013ð., óêëàäåíèì ì³æ ÏÀÒ "Ðåàë Áàíê" òà ÒÎÂ "Åíåðãî³íâåñòïðîåêò", à îòæå ³ãíîðóâàííÿ ñóäîì âêàçàíèõ îáñòàâèí ïðèçâåëà äî íåâ³ðíî¿ îö³íêè ä³é â³äïîâ³äà÷à òà íåâ³ðíîãî âèð³øåííÿ ñïðàâè â ö³ëîìó. </FONT></P>
<P class="ps13"><FONT class="fs170">Óõâàëîþ Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 22.06.2015ð. àïåëÿö³éíó ñêàðãó ïîçèâà÷à ïðèéíÿòî äî ïðîâàäæåííÿ òà ðîçãëÿä ñêàðãè ïðèçíà÷åíî íà 28.07.2015ð.</FONT></P>
<P class="ps13"><FONT class="fs169">Â³äïîâ³äà÷ ïèñüìîâîãî â³äçèâó íà àïåëÿö³éíó ñêàðãó íå íàäàâ. </FONT></P>
<P class="ps13"><FONT class="fs167">Ðîçãëÿíóâøè êëîïîòàííÿ ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè, êîëåã³ÿ ñóää³â çàçíà÷àº íàñòóïíå. </FONT></P>
<P class="ps13"><FONT class="fs166">Çã³äíî ñòàòò³ 77 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä â³äêëàäàº â ìåæàõ ñòðîê³â, âñòàíîâëåíèõ ñòàòòåþ 69 öüîãî Êîäåêñó, ðîçãëÿä ñïðàâè, êîëè çà ÿêèõîñü îáñòàâèí ñï³ð íå ìîæå áóòè âèð³øåíî â äàíîìó çàñ³äàíí³. Òàêèìè îáñòàâèíàìè, â³äïîâ³äíî äî ï.ï. 1, 2 çîêðåìà, º íåç'ÿâëåííÿ â çàñ³äàííÿ ïðåäñòàâíèê³â ñòîð³í, ³íøèõ ó÷àñíèê³â ñóäîâîãî ïðîöåñó, òà íåïîäàííÿ âèòðåáóâàíèõ äîêàç³â.</FONT></P>
<P class="ps3"><FONT class="fs165">Ñóäîâà êîëåã³ÿ ââàæàº, ùî àïåëÿíòó áóëî íàäàíî ìîæëèâ³ñòü âèêëàñòè òà îá´ðóíòóâàòè ñâîþ ïîçèö³þ ó ñïðàâ³, ÿê ó ñóä³ ïåðøî¿ ³íñòàíö³¿ òàê ³ â àïåëÿö³éíîìó ãîñïîäàðñüêîìó ñóä³. Óõâàëà ïðî ïðèéíÿòòÿ àïåëÿö³éíî¿ ñêàðãè òà ïðèçíà÷åííÿ ¿¿ äî ðîçãëÿäó âèíåñåíà àïåëÿö³éíèì ãîñïîäàðñüêèì ñóäîì 22.06.2015ð., à çã³äíî ïîâ³äîìëåííÿ ïðî ïîøòîâå â³äïðàâëåííÿ îòðèìàíà ÏÀÒ "Ðåàë Áàíê"  25.06.2015ð. Â³äïîâ³äíå âêàçóº íà òå, ùî àïåëÿíò ìàâ çìîãó äî ñóäîâîãî çàñ³äàííÿ 28.07.2015ð. íàäàòè áóäü-ÿê³ íåîáõ³äí³ íà éîãî äóìêó ïîÿñíåííÿ. Êð³ì òîãî, êîëåã³ÿ ñóää³â ââàæàº íåîáõ³äíèì çàçíà÷èòè, ùî ÷èííå çàêîíîäàâñòâî íå îáìåæóº ó÷àñíèê³â ñóäîâîãî ïðîöåñó ïåâíèì êîëîì îñ³á, ÿê³ ìîæóòü ïðåäñòàâëÿòè ¿õ â ñóä³ òà íàäàº çìîãó ñêîðèñòàòèñÿ ñâî¿ì ïðàâîì ó÷àñò³ ó ñóäîâîìó çàñ³äàíí³, íàä³ñëàâøè ³íøîãî ïðåäñòàâíèêà.</FONT></P>
<P class="ps3"><FONT class="fs164">Âðàõîâóþ÷è íàâåäåíå, ñóäîâà êîëåã³ÿ Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó ââàæàº, ùî íàÿâíèõ â ñïðàâ³ ìàòåð³àë³â äîñòàòíüî äëÿ ðîçãëÿäó ñïðàâè ïî ñóò³, à îòæå êëîïîòàííÿ ïîçèâà÷à ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè º íåîá´ðóíòîâàíèìè òà òàêèìè, ùî íå ï³äëÿãàº çàäîâîëåííþ.</FONT></P>
<P class="ps13"><FONT class="fs163">Âðàõîâóþ÷è, ùî íàÿâíèõ â ñïðàâ³ ìàòåð³àë³â äîñòàòíüî äëÿ ðîçãëÿäó ñïðàâè ïî ñóò³, çâàæàþ÷è íà òå, ùî ÿâêà ïðåäñòàâíèê³â ñòîð³í ó ñóäîâå çàñ³äàííÿ íå áóëà âèçíàíà îáîâÿçêîâîþ êîëåã³ÿ ñóää³â ââàæàº çà ìîæëèâå ðîçãëÿíóòè ñïðàâó â äàíîìó ñóäîâîìó çàñ³äàíí³ çà â³äñóòíîñò³ ïðåäñòàâíèê³â ñòîð³í.</FONT></P>
<P class="ps13"><FONT class="fs162">Äîñë³äèâøè ìàòåð³àëè ñïðàâè, à òàêîæ âèêëàäåí³ â àïåëÿö³éí³é ñêàðç³ äîâîäè ïîçèâà÷à, ïåðåâ³ðèâøè ïðàâèëüí³ñòü çàñòîñóâàííÿ ãîñïîäàðñüêèì ñóäîì ïåðøî¿ ³íñòàíö³¿ íîðì ìàòåð³àëüíîãî òà ïðîöåñóàëüíîãî ïðàâà, à òàêîæ ïîâíîòó âñòàíîâëåííÿ îáñòàâèí ñïðàâè òà â³äïîâ³äí³ñòü ¿õ íàäàíèì äîêàçàì, òà ïîâòîðíî ðîçãëÿíóâøè ñïðàâó â ïîðÿäêó ñòàòò³ 101 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, êîëåã³ÿ ñóää³â Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó âñòàíîâèëà íàñòóïíå.</FONT></P>
<P class="ps10"><FONT class="fs161">ßê âáà÷àºòüñÿ ç ìàòåð³àë³â ñïðàâè, 28.03.</FONT><FONT class="fs206">2013ð. ì³æ ïîçèâà÷åì ó äàí³é ñïðàâ³ ÏÀÒ "Ðåàë Áàíê" òà ÒÎÂ "Åíåðãî³íâåñòïðîåêò" óêëàäåíî äîãîâ³ð ïðî íàäàííÿ îâåðäðàôòó ¹466/09-2-08 çà ÿêèì ïîçèâà÷ íàäàº òîâàðèñòâó êðåäèò ó ôîðì³ îâåðäðàôòó.</FONT></P>
<P class="ps10"><FONT class="fs205">          Çã³äíî ïîëîæåííÿ ñòàòò³ 526 Öèâ³ëüíîãî êîäåêñó 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.</FONT></P>
<P class="ps10"><FONT class="fs204">          Çà çàãàëüíèì ïðàâèëîì çîáîâÿçàííÿ ïîâèííî áóòè âèêîíàíî éîãî ñòîðîíàìè.</FONT></P>
<P class="ps10"><FONT class="fs203">Çã³äíî ÷àñòèíè 1 ñòàòò³ 528 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âèêîíàííÿ îáîâ'ÿçêó ìîæå áóòè ïîêëàäåíî áîðæíèêîì íà ³íøó îñîáó, ÿêùî ç óìîâ äîãîâîðó, âèìîã öüîãî Êîäåêñó, ³íøèõ àêò³â öèâ³ëüíîãî çàêîíîäàâñòâà àáî ñóò³ çîáîâ'ÿçàííÿ íå âèïëèâàº îáîâ'ÿçîê áîðæíèêà âèêîíàòè çîáîâ'ÿçàííÿ îñîáèñòî. Ó öüîìó ðàç³ êðåäèòîð çîáîâ'ÿçàíèé ïðèéíÿòè âèêîíàííÿ, çàïðîïîíîâàíå çà áîðæíèêà ³íøîþ îñîáîþ.</FONT></P>
<P class="ps10"><FONT class="fs202">Çàçíà÷åíà ñòàòòÿ ïåðåäáà÷àº ìîæëèâ³ñòü òàê çâàíîãî ïåðåäîðó÷åííÿ âèêîíàííÿ, òîáòî ïîêëàäåííÿ âèêîíàííÿ çîáîâ'ÿçàííÿ áîðæíèêîì íà òðåòþ îñîáó. Ïåðåäîðó÷åííÿ âèêîíàííÿ º âèêëþ÷åííÿì ³ç çàãàëüíîãî ïðèíöèïó îñîáèñòîãî âèêîíàííÿ çîáîâ'ÿçàííÿ éîãî ñòîðîíàìè. Ðàçîì ç òèì çàêîí ì³ñòèòü â äàíîìó âèïàäêó äîçâ³ëüí³ ïîëîæåííÿ, çàêð³ïëþþ÷è ïðàâèëî, ùî ïåðåäîðó÷åííÿ âèêîíàííÿ äîçâîëÿºòüñÿ, ÿêùî îñîáèñòå âèêîíàííÿ íå âèïëèâàº ³ç ïîëîæåíü äîãîâîðó, âèìîã ÖÊ, ³íøèõ àêò³â öèâ³ëüíîãî çàêîíîäàâñòâà. </FONT></P>
<P class="ps10"><FONT class="fs201">ßêùî âèêîíàííÿ çîáîâ'ÿçàííÿ ïîêëàäåíå áîðæíèêîì íà òðåòþ îñîáó, êðåäèòîð íå âïðàâ³ â³äìîâèòèñÿ â³ä éîãî ïðèéíÿòòÿ, îñê³ëüêè ïðåçþìóºòüñÿ, ùî êðåäèòîðîâ³ áàéäóæå, õòî âèêîíàº çîáîâ'ÿçàííÿ íà éîãî êîðèñòü.</FONT></P>
<P class="ps10"><FONT class="fs200">ßê çàçíà÷èâ ïîçèâà÷, ñâ³ä÷àòü ìàòåð³àëè òà âñòàíîâëåíî ãîñïîäàðñüêèì ñóäîì ï³ä ÷àñ ðîçãëÿäó ñïðàâè ¹922/1449/14 ïëàò³æíèì äîðó÷åííÿì ¹35 â³ä 21.05.2014ð. â³äïîâ³äà÷ ó äàí³é ñïðàâ³ - ÒÎÂ "ÍÂÏ "Êîìïåë" ç³ ñâîãî ïîòî÷íîãî ðàõóíêó, ùî â³äêðèòèé ó ïîçèâà÷à ÏÀÒ "Ðåàë Áàíê" çä³éñíèâ ïîãàøåííÿ çàáîðãîâàíîñò³ çà ÒÎÂ "Åíåðãî³íâåñòïðîåêò" çà äîãîâîðîì ïðî íàäàííÿ îâåðäðàôòó ¹466/09-2-08 â³ä 28.03.2013ð. â ñóì³ 373000,00 ãðí.</FONT></P>
<P class="ps10"><FONT class="fs199">Â³äïîâ³äíî äî ïîëîæåíü ñòàòò³ 528 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ïîçèâà÷  ÏÀÒ "Ðåàë Áàíê" º çîáîâ'ÿçàíèì ïðèéíÿòè âèêîíàííÿ, çàïðîïîíîâàíå çà áîðæíèêà  ³íøèìè îñîáàìè.</FONT></P>
<P class="ps10"><FONT class="fs198">Òàêîæ â òàêîìó âèïàäêó ñàìå ïîçèâà÷ ÏÀÒ "Ðåàë Áàíê" º êðåäèòîðîì ïî â³äíîøåííþ äî â³äïîâ³äà÷à, ç îãëÿäó íà çä³éñíåííÿ â³äïîâ³äà÷åì â òàêîìó âèïàäêó âèêîíàííÿ çîáîâÿçàííÿ áåçïîñåðåäíüî çà áîðæíèêà.</FONT></P>
<P class="ps10"><FONT class="fs197">Îòæå ïîñèëàííÿ ïîçèâà÷à íà ïîëîæåííÿ Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" ÿê íà ï³äñòàâó íåä³éñíîñò³ ïðàâî÷èíó ñóä ââàæàº íåâìîòèâîâàíèìè òà áåçï³äñòàâíèìè ç îãëÿäó íà íàñòóïíå.</FONT></P>
<P class="ps10"><FONT class="fs196">Çã³äíî ÷àñòèíè 5 ñòàòò³ 36 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" ï³ä ÷àñ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ íå çä³éñíþºòüñÿ: 1) çàäîâîëåííÿ âèìîã âêëàäíèê³â òà ³íøèõ êðåäèòîð³â áàíêó; 2) ïðèìóñîâå ñòÿãíåííÿ êîøò³â òà ìàéíà áàíêó, çâåðíåííÿ ñòÿãíåííÿ íà ìàéíî áàíêó, íàêëàäåííÿ àðåøòó íà êîøòè òà ìàéíî áàíêó; 3) íàðàõóâàííÿ íåóñòîéêè (øòðàô³â, ïåí³), ³íøèõ ô³íàíñîâèõ (åêîíîì³÷íèõ) ñàíêö³é çà íåâèêîíàííÿ ÷è íåíàëåæíå âèêîíàííÿ çîáîâ'ÿçàíü ïåðåä êðåäèòîðàìè òà çîáîâ'ÿçàíü ùîäî ñïëàòè ïîäàòê³â ³ çáîð³â (îáîâ'ÿçêîâèõ ïëàòåæ³â); 4) çàðàõóâàííÿ çóñòð³÷íèõ îäíîð³äíèõ âèìîã, ÿêùî öå ìîæå ïðèçâåñòè äî ïîðóøåííÿ ïîðÿäêó ïîãàøåííÿ âèìîã êðåäèòîð³â, âñòàíîâëåíîãî öèì Çàêîíîì.</FONT></P>
<P class="ps10"><FONT class="fs195">Âêàçàí³ ïîëîæåííÿ íå ïåðåäáà÷àþòü ïðàâà ïîçèâà÷à â³äìîâèòèñü ïðèéíÿòè âèêîíàííÿ çîáîâÿçàííÿ çà êðåäèòíèì äîãîâîðîì ó áóäü-ÿêèé ñïîñ³á.</FONT></P>
<P class="ps10"><FONT class="fs194">Â òàêîìó âèïàäêó âèêîíàííÿ îáîâÿçêó çà áîðæíèêà â³äïîâ³äà÷åì - òðåòüîþ îñîáîþ íå º çàäîâîëåííÿì âèìîã âêëàäíèê³â òà ³íøèõ êðåäèòîð³â áàíêó.</FONT></P>
<P class="ps10"><FONT class="fs193">Â³äïîâ³äíî äî ïóíêòó 1.30 ñòàòò³ 1 Çàêîíó Óêðà¿íè "Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³" ïëàò³æíå äîðó÷åííÿ, öå ðîçðàõóíêîâèé äîêóìåíò, ÿêèé ì³ñòèòü äîðó÷åííÿ ïëàòíèêà áàíêó, çä³éñíèòè ïåðåêàç âèçíà÷åíî¿ â íüîìó ñóìè êîøò³â ç³ ñâîãî ðàõóíêà íà ðàõóíîê îòðèìóâà÷à. Àíàëîã³÷íå ïîëîæåííÿ ì³ñòèòü ï. 1.4. â³ùå çàçíà÷åíî¿ ²íñòðóêö³¿ ïðî áåçãîò³âêîâ³ ðîçðàõóíêè â Óêðà¿í³ â íàö³îíàëüí³é âàëþò³, ÿêèé âèçíà÷àº ïëàò³æíå äîðó÷åííÿ ÿê ðîçðàõóíêîâèé äîêóìåíò, ùî ì³ñòèòü ïèñüìîâå äîðó÷åííÿ ïëàòíèêà îáñëóãîâóþ÷îìó áàíêó ïðî ñïèñàííÿ ç³ ñâîãî ðàõóíêó çàçíà÷åíî¿ ñóìè êîøò³â òà ¿¿ ïåðåðàõóâàííÿ íà ðàõóíîê îòðèìóâà÷à.</FONT></P>
<P class="ps10"><FONT class="fs192">Ïðè öüîìó, çã³äíî ï.1.4. ²íñòðóêö³¿, ðîçðàõóíêîâèé äîêóìåíò - äîêóìåíò íà ïàïåðîâîìó íîñ³¿, ùî ì³ñòèòü äîðó÷åííÿ òà/àáî âèìîãó ïðî ïåðåðàõóâàííÿ êîøò³â ç ðàõóíêó ïëàòíèêà íà ðàõóíîê îòðèìóâà÷à.</FONT></P>
<P class="ps10"><FONT class="fs191">Îòæå, ïëàò³æíå äîðó÷åííÿ, ùî íàïðàâëåíî áàíêó íà âèêîíàííÿ çîáîâÿçàíü ïåðåä òàêèì áàíêîì çà ñâî¿ì çì³ñòîì íå º âèìîãîþ.</FONT></P>
<P class="ps10"><FONT class="fs190">Çîáîâ'ÿçàííÿ ÏÀÒ "Ðåàë Áàíê" ïåðåðàõóâàòè êîøòè çà ïëàò³æíèì äîðó÷åííÿì â³äïîâ³äà÷à â ðàõóíîê ïîãàøåííÿ çàáîðãîâàíîñò³ ÒÎÂ "Åíåðãî³íâåñòïðîåêò" çà ñâîºþ ïðàâîâîþ ïðèðîäîþ íå º çàäîâîëåííÿì âèìîã âêëàäíèêà àáî ³íøîãî êðåäèòîðà áàíêó, îñê³ëüêè â³äïîâ³äà÷ ïî â³äíîøåííþ äî ÏÀÒ "Ðåàë Áàíê" âèêîíóº îáîâÿçîê áîðæíèêà ùîäî ïîãàøåííÿ çàáîðãîâàíîñò³ òà ñàì ïîçèâà÷ ÏÀÒ "Ðåàë Áàíê" â òàêîìó âèïàäêó º êðåäèòîðîì ó ïðàâîâ³äíîñèíàõ çà äîãîâîðîì ïðî íàäàííÿ îâåðäðàôòó ¹466/09-2-08 â³ä 28.03.2013ð.</FONT></P>
<P class="ps10"><FONT class="fs189">Çàçíà÷åíèé âèñíîâîê îá´ðóíòîâóºòüñÿ é òèì, ùî â òàêîìó âèïàäêó ãðîøîâ³ êîøòè â³äïîâ³äà÷à ïåðåõîäÿòü ó âëàñí³ñòü ïîçèâà÷à  áàíêó òà º ôàêòè÷íî çàäîâîëåííÿì âèìîã ñàìå áàíêó, à íå â³äïîâ³äà÷à.</FONT></P>
<P class="ps10"><FONT class="fs188">Îòæå çä³éñíåííÿ â³äïîâ³äà÷åì ïîãàøåííÿ çàáîðãîâàíîñò³ çà ³íøó îñîáó íå º òà íå ìîæå áóòè çàäîâîëåííÿì âèìîã ³íøîãî êðåäèòîðó, ÿê ïðî öå çàçíà÷àº ïîçèâà÷.</FONT></P>
<P class="ps10"><FONT class="fs187">Êð³ì òîãî, êîëåã³ÿ ñóää³â çàçíà÷àº, ùî ï³ä ÷àñ ðîçãëÿäó ñïðàâè ¹922/1449/14 ñóäàìè íå áóëî âñòàíîâëåíî ïîëîæåíü àáî âèÿâëåíî áóäü-ÿêèõ îáñòàâèí, ÿê³ á çàáîðîíÿëè, àáî ðîáèëè íåìîæëèâèì âèêîíàííÿ çîáîâ'ÿçàíü ÒÎÂ "Åíåðãî³íâåñòïðîåêò" ïðî ïîãàøåííÿ êðåäèòó òðåò³ìè îñîáàìè çà äîãîâîðîì ïðî íàäàííÿ îâåðäðàôòó â³ä 28.03.2013ð. Íàïðîòè, ìîòèâóâàëüíà ÷àñòèíà âêàçàíîãî ð³øåííÿ çàçíà÷àº, ùî çã³äíî ïåðåðàõóâàííÿ ãðîøîâèõ êîøò³â ÒÎÂ "ÍÂÏ "Êîìïåë" â³äáóëîñü ÷àñòêîâå ïîãàøåííÿ çàáîðãîâàíîñò³ ÒÎÂ &nbsp;"Åíåðãî³íâåñòïðîåêò" ïåðåä ÏÀÒ "Ðåàë Áàíê". Ñóäîâå ð³øåííÿ ó ñïðàâ³ ¹922/1449/14 áóëî ïåðåãëÿíóòî àïåëÿö³éíîþ òà êàñàö³éíîþ ³íñòàíö³ºþ òà çàëèøåíî â ñèë³.</FONT></P>
<P class="ps10"><FONT class="fs186">Ïîëîæåííÿ ïàðàãðàôó 2 Ãëàâè 71 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè òàêîæ íå ïåðåäáà÷àþòü çàáîðîíó ùîäî âèêîíàííÿ çîáîâ'ÿçàííÿ ó êðåäèòíèõ ïðàâîâ³äíîñèíàõ ñòîñîâíî ïîãàøåííÿ òà/àáî ïîâåðíåííÿ êîøò³â òðåòüîþ îñîáîþ.</FONT></P>
<P class="ps10"><FONT class="fs185">Îòæå, ÿê çàêîíîäàâ÷à òàê ³ äîãîâ³ðíà ïðÿìà çàáîðîíà ùîäî âèêîíàííÿ çîáîâ'ÿçàííÿ â³äïîâ³äà÷åì ïî ïîâåðíåííþ êðåäèòíèõ êîøò³â òðåòüîþ îñîáîþ â³äñóòíÿ, òîìó ïîçèâà÷ ïðè òàêîìó âèêîíàíí³, çàïðîïîíîâàíîìó òðåòüîþ îñîáîþ, çîáîâ'ÿçàíèé éîãî ïðèéíÿòè.</FONT></P>
<P class="ps13"><FONT class="fs160">Êð³ì òîãî, êîëåã³ÿ ñóää³â Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó ïîãîäæóºòüñÿ ç âèñíîâêîì ñóäó ïåðøî¿ ³íñòàíö³¿, ïðî òå, ùî ñàì ôàêò ïåðåðàõóâàííÿ êîøò³â íå º ïðàâî÷èíîì, âèõîäÿ÷è ç íàñòóïíîãî.</FONT></P>
<P class="ps13"><FONT class="fs159">Â³äïîâ³äíî äî ÷àñòèíè 1 ñòàòò³ 202 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ïðàâî÷èíîì º ä³ÿ îñîáè, ñïðÿìîâàíà íà íàáóòòÿ, çì³íó àáî ïðèïèíåííÿ öèâ³ëüíèõ ïðàâ òà îáîâ'ÿçê³â.</FONT></P>
<P class="ps13"><FONT class="fs158">Çã³äíî ç ÷àñòèíîþ 1 ñòàòò³ 203 &nbsp;Öèâ³ëüíîãî êîäåêñó Óêðà¿íè çì³ñò ïðàâî÷èíó íå ìîæå ñóïåðå÷èòè öüîìó Êîäåêñó, ³íøèì àêòàì öèâ³ëüíîãî çàêîíîäàâñòâà, à òàêîæ ³íòåðåñàì äåðæàâè ³ ñóñï³ëüñòâà, éîãî ìîðàëüíèì çàñàäàì.</FONT></P>
<P class="ps13"><FONT class="fs157">Âèìîãàìè ÷àñòèí 1, 2 ñòàòò³ 215 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëåíî, ùî ï³äñòàâîþ íåä³éñíîñò³ ïðàâî÷èíó º íåäîäåðæàííÿ â ìîìåíò â÷èíåííÿ ïðàâî÷èíó ñòîðîíîþ (ñòîðîíàìè) âèìîã, ÿê³ âñòàíîâëåí³ ÷àñòèíàìè ïåðøîþ - òðåòüîþ, ï'ÿòîþ òà øîñòîþ ñòàòò³ 203 öüîãî Êîäåêñó. </FONT></P>
<P class="ps13"><FONT class="fs156">Íåä³éñíèì º ïðàâî÷èí, ÿêùî éîãî íåä³éñí³ñòü âñòàíîâëåíà çàêîíîì (í³ê÷åìíèé ïðàâî÷èí). Ó öüîìó ðàç³ âèçíàííÿ òàêîãî ïðàâî÷èíó íåä³éñíèì ñóäîì íå âèìàãàºòüñÿ.</FONT></P>
<P class="ps13"><FONT class="fs155">Â³äïîâ³äíî äî ÷àñòèíè 1 ñòàòò³ 1066 Öèâ³ëüíîãî êîäåêñó 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.</FONT></P>
<P class="ps13"><FONT class="fs154">Áàíê çîáîâ'ÿçàíèé â÷èíÿòè äëÿ êë³ºíòà îïåðàö³¿, ÿê³ ïåðåäáà÷åí³ äëÿ ðàõóíê³â äàíîãî âèäó çàêîíîì, áàíê³âñüêèìè ïðàâèëàìè òà çâè÷àÿìè ä³ëîâîãî îáîðîòó, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì áàíê³âñüêîãî ðàõóíêà.(÷.1 ñò.1068ÖÊ Óêðà¿íè).</FONT></P>
<P class="ps13"><FONT class="fs153">Ç àíàë³çó âèùåíàâåäåíèõ íîðì âáà÷àºòüñÿ, ùî ä³¿ ïî ïåðåðàõóâàííþ êîøò³â ç áàíê³âñüêîãî ðàõóíêó íå º ïðàâî÷èíîì.</FONT></P>
<P class="ps13"><FONT class="fs152">Àíàë³ç çì³ñòó ïîçîâó òà ïîñèëàíü ïîçèâà÷à ñâ³ä÷èòü ïðî òå, ùî îñòàíí³é íå íàâîäèòü êîíêðåòíî¿ íîðìè çàêîíó, ÿêà á âñòàíîâëþâàëà çàáîðîíó íà ïðîâåäåííÿ îïåðàö³é ïåðåðàõóâàííÿ êîøò³â íà ïîòî÷íîìó ðàõóíêó àáî ñâ³ä÷èëà á ïðî íåçàêîíí³ñòü âèêîíàíèõ îïåðàö³é.</FONT></P>
<P class="ps13"><FONT class="fs151">Îòæå, äîñë³äèâøè âñ³ íàëåæí³ äîêàçè, ÿê³ ìàþòü â³äíîøåííÿ äî äàíîãî ñïîðó, ç óðàõóâàííÿì ïðèïèñ³â ñò.ñò. 4-3, 32, 33, 43 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, êîëåã³ÿ ñóää³â ä³éøëà âèñíîâêó, ùî ì³ñöåâèì ãîñïîäàðñüêèì ñóäîì çàêîííî òà îá´ðóíòîâàíî ïðèéíÿòî ð³øåííÿ ïðî â³äìîâó ó çàäîâîëåíí³ ïîçîâó.</FONT></P>
<P class="ps13"><FONT class="fs150">Ç îãëÿäó íà âèêëàäåíå, âðàõîâóþ÷è, ùî äîâîäè, âèêëàäåí³ â àïåëÿö³éíèé ñêàðç³, íå çíàéøëè ñâîãî ï³äòâåðäæåííÿ â ìàòåð³àëàõ ñïðàâè, êîëåã³ÿ ñóää³â ââàæàº, ùî ïðè ïðèéíÿòò³ ð³øåííÿ ì³ñöåâèé ãîñïîäàðñüêèé ñóä çàáåçïå÷èâ äîòðèìàííÿ âèìîã ÷èííîãî çàêîíîäàâñòâà ùîäî âñåá³÷íîãî, ïîâíîãî òà îáºêòèâíîãî äîñë³äæåííÿ óñ³õ ôàêòè÷íèõ îáñòàâèí ñïðàâè òà äàâ íàëåæíó ïðàâîâó îö³íêó íàÿâíèì ó ìàòåð³àëàõ ñïðàâè äîêàçàì, ÷åðåç ùî ð³øåííÿ</FONT><FONT class="fs122"> </FONT><FONT class="fs149">ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 03.06.2015ð. ó ñïðàâ³ ¹922/1686/15 ï³äëÿãàº çàëèøåííþ áåç çì³í, à àïåëÿö³éíà ñêàðãà - áåç çàäîâîëåííÿ.</FONT></P>
<P class="ps13"><FONT class="fs148">Êåðóþ÷èñü ñò.ñò. 91, 99, 101, 102, ï. 1 ñò. 103, ñò. 105 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè êîëåã³ÿ ñóää³â Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó, </FONT></P>
<P class="ps14"><FONT class="fs140">ÏÎÑÒÀÍÎÂÈËÀ:</FONT></P>
<P class="ps13"><FONT class="fs147">Àïåëÿö³éíó ñêàðãó Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Ðåàë Áàíê" çàëèøèòè áåç çàäîâîëåííÿ.</FONT></P>
<P class="ps13"><FONT class="fs146">Ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 03.06.2015ð. ó ñïðàâ³ ¹922/1686/15 çàëèøèòè áåç çì³í.</FONT></P>
<P class="ps3"><FONT class="fs213">Äàíà ïîñòàíîâà íàáèðàº çàêîííî¿ ñèëè ç äíÿ ¿¿ ïðèéíÿòòÿ òà ìîæå áóòè îñêàðæåíà ïðîòÿãîì äâàäöÿòè äí³â äî Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè.</FONT></P>
<P class="ps8"><FONT class="fs212">Ïîâíèé òåêñò ïîñòàíîâè ñêëàäåíî 31 ëèïíÿ 2015 ðîêó.</FONT></P>
<P><FONT class="fs139">Ãîëîâóþ÷èé ñóääÿ </FONT><FONT class="fs121">&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><FONT class="fs138">&nbsp;&nbsp;Ð.À. Ãåòüìàí</FONT></P>
<P><FONT class="fs137">Ñóääÿ </FONT><FONT class="fs120">&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;</FONT><FONT class="fs136">&nbsp;&nbsp;Ë.². Áîðîä³íà</FONT><FONT class="fs119"> &nbsp;</FONT></P>
<P><FONT class="fs135">Ñóääÿ</FONT><FONT class="fs118"> &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;</FONT><FONT class="fs134">&nbsp;&nbsp;Â.Â. Ëàê³çà</FONT><FONT class="fs117"> &nbsp; </FONT></P>