<TITLE>913/242/15</TITLE>
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<TR><TD width="100 %" class="tds1"><P class="ps17"><FONT class="fs197"><IMG src="herb.gif" height=72 width=54></FONT></P></TD></TR>
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<P class="ps1"><FONT class="fs113">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<P class="ps0"><FONT class="fs112">Ð²ØÅÍÍß</FONT></P>
<P><FONT class="fs85">10 ñåðïíÿ 2015 ðîêó</FONT><FONT class="fs190"> &nbsp;ì.Õàðê³â                                                             Ñïðàâà ¹ 913/242/15</FONT></P>
<P class="ps2"><FONT class="fs189">                                                                                 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïðîâàäæåííÿ ¹14/913/242/15</FONT></P>
<P class="ps2"><FONT class="fs188">Çà ïîçîâîì </FONT><FONT class="fs124">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Àêö³îíåðíî - êîìåðö³éíèé áàíê «Êàï³òàë»</FONT><FONT class="fs187">, ì. &nbsp;Äîíåöüê</FONT></P>
<P class="ps2"><FONT class="fs186">äî </FONT><FONT class="fs123">Âèðîáíè÷îãî êîîïåðàòèâó «ËÂÁÊ «ËÓÃÀÍÁÓÄ»</FONT><FONT class="fs185">, ñìò. Á³ëîâîäñüê, Á³ëîâîäñüêèé ðàéîí Ëóãàíñüêî¿ îáëàñò³</FONT></P>
<P class="ps3"><FONT class="fs184">ïðî </FONT><FONT class="fs122">ñòÿãíåííÿ 311220 ãðí. 35 êîï.</FONT></P>
<P class="ps2"><FONT class="fs183">Ñóääÿ </FONT><FONT class="fs121">Ë³ñîâèöüêèé ª.À.</FONT></P>
<P class="ps2"><FONT class="fs182">ïðè ñåêðåòàð³ ñóäîâîãî çàñ³äàííÿ</FONT><FONT class="fs120"> Äîõíÿê ².Â.</FONT></P>
<P class="ps2"><FONT class="fs119">Ó çàñ³äàíí³ áðàëè ó÷àñòü:</FONT></P>
<P class="ps2"><FONT class="fs181">â³ä ïîçèâà÷à: ïðåäñòàâíèê íå ïðèáóâ;</FONT></P>
<P><FONT class="fs180">â³ä â³äïîâ³äà÷à: ïðåäñòàâíèê íå ïðèáóâ.</FONT></P>
<P class="ps5"><FONT class="fs179">Äî ïî÷àòêó ñëóõàííÿ ñïðàâè ïî ñóò³ íå çàÿâëåíî âèìîãó ïðî ô³êñóâàííÿ &nbsp;ñóäîâîãî ïðîöåñó ç äîïîìîãîþ çâóêîçàïèñóâàëüíîãî òåõí³÷íîãî çàñîáó, ó çâÿçêó ç ÷èì â³äïîâ³äíî äî ñò. ñò. 4-4, 81-1 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè òàêå ô³êñóâàííÿ ñóäîì íå çä³éñíþâàëîñÿ.</FONT></P>
<P class="ps5"><FONT class="fs118">Ñóòü ñïîðó:</FONT><FONT class="fs178"> ïîçèâà÷åì çàÿâëåíî âèìîãà ïðî ñòÿãíåííÿ ç â³äïîâ³äà÷à çàáîðãîâàíîñò³ çà äîãîâîðîì ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹ 1362/07 â³ä 20.11.2007 â çàãàëüíîìó ðîçì³ð³ 311220 ãðí. 35 êîï., ç ÿêèõ:</FONT></P>
<P class="ps5"><FONT class="fs177">- 178405 ãðí. 88 êîï.  çàáîðãîâàí³ñòü ïî êðåäèòó;</FONT></P>
<P class="ps5"><FONT class="fs176">- 8265 ãðí. 52 êîï. - &nbsp;çàáîðãîâàí³ñòü çà â³äñîòêàìè;</FONT></P>
<P class="ps5"><FONT class="fs175">- 9897 ãðí. 17 êîï.  ùîì³ñÿ÷íà êîì³ñ³ÿ;</FONT></P>
<P class="ps5"><FONT class="fs172">- 1163 ãðí. 77 êîï.  ïåíÿ çà íåñâîº÷àñíå ïîãàøåííÿ êîì³ñ³¿;</FONT></P>
<P class="ps7"><FONT class="fs170">Â³äïîâ³äà÷ íå ïðèáóâ, â³äçèâ íà ïîçîâ íå íàäàâ, ñïðàâà ðîçãëÿäàºòüñÿ çà íàÿâíèìè â í³é ìàòåð³àëàìè â³äïîâ³äíî äî ñò.75 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps7"><FONT class="fs169">Ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè, ñóä, -</FONT></P>
<P class="ps13"><FONT class="fs193">Â Ñ Ò À Í Î Â È Â:</FONT></P>
<P class="ps6"><FONT class="fs168">Ì³æ â³äêðèòèì àêö³îíåðíèì òîâàðèñòâîì «Àêöèîíåðíî-êîìåðö³éíèé áàíê «Êàï³òàë», &nbsp;&nbsp;ïðàâîíàñòóïíèêîì &nbsp;&nbsp;ÿêîãî &nbsp;&nbsp;º &nbsp;&nbsp;ïóáë³÷íå &nbsp;&nbsp;àêö³îíåðíå òîâàðèñòâî &nbsp;&nbsp;&nbsp;«Àêö³îíåðíî-êîìåðö³éíèé &nbsp;&nbsp;&nbsp;áàíê &nbsp;&nbsp;&nbsp;«Êàï³òàë» &nbsp;&nbsp;&nbsp;(íàäàë³ &nbsp;&nbsp;&nbsp;çà &nbsp;&nbsp;&nbsp;òåêñòîì &nbsp;&nbsp;&nbsp;- ïîçèâà÷) òà &nbsp;âèðîáíè÷èì êîîïåðàòèâîì «ËÂÁÊ «Ëóãàíáóä» &nbsp;(íàäàë³ &nbsp;çà òåêñòîì - â³äïîâ³äà÷) 20 ëèñòîïàäà 2007 ðîêó áóëî óêëàäåíî äîãîâ³ð íà â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹1362/07 â³ä 20.11.2007 ð. äàë³ çà òåêñòîì - êðåäèòíèé äîãîâ³ð), â³äïîâ³äíî äî ÿêîãî â³äïîâ³äà÷ó áóëî íàäàíî êðåäèòí³ êîøòè â ñóì³ 1841052 ãðí. 52 êîï. òåðì³íîì ç 20 ëèñòîïàäà 2007 ðîêó ïî 19 ëèñòîïàäà 2015 ðîêó ç³ ñïëàòîþ ïðîöåíòíî¿ ñòàâêè â ðîçì³ð³ 18 â³äñîòê³â ð³÷íèõ + 0,5 % â³ä ôàêòè÷íî¿ çàáîðãîâàíîñò³ ùîì³ñÿöÿ.</FONT></P>
<P class="ps6"><FONT class="fs167">Â³äïîâ³äíî äî ñò.526 ÖÊÓ çîáîâ'ÿçàííÿ ìàº âèêîíóâàòèñÿ íàëåæíèì ÷èíîì â³äïîâ³äíî äî óìîâ äîãîâîðó. </FONT></P>
<P class="ps6"><FONT class="fs166">Â³äïîâ³äíî äî ï. 4.2 êðåäèòíîãî äîãîâîðó â³äïîâ³äà÷ çîáîâ'ÿçàíèé çä³éñíþâàòè ïîãàøåííÿ êðåäèòó ó ñòðîêè, âñòàíîâëåí³ êðåäèòíèì äîãîâîðîì (àáî çã³äíî âñòàíîâëåíîãî ãðàô³êó).</FONT></P>
<P class="ps6"><FONT class="fs165">Çã³äíî ³ç ñò. 1048 ÖÊ Óêðà¿íè òà â³äïîâ³äíî äî óìîâ êðåäèòíîãî äîãîâîðó, â³äïîâ³äà÷ çîáîâ'ÿçàíèé ùîì³ñÿöÿ ñïëà÷óâàòè íàðàõîâàí³ â³äñîòêè çà êîðèñòóâàííÿ êðåäèòîì.</FONT></P>
<P class="ps6"><FONT class="fs164">Îäíàê, â³äïîâ³äà÷ â ïîðóøåííÿ óìîâ êðåäèòíîþ äîãîâîðó, íå âèêîíóº âçÿò³ íà ñåáå êðåäèòí³ çîáîâ'ÿçàííÿ â³äíîñíî ùîì³ñÿ÷íî¿ ñïëàòè ïðîöåíò³â çà êîðèñòóâàííÿ îòðèìàíèì êðåäèòîì, âíàñë³äîê ÷îãî ó íüîãî óòâîðèëàñü çàáîðãîâàí³ñòü.</FONT></P>
<P class="ps6"><FONT class="fs162">Êð³ì òîãî, â³äïîâ³äíî äî ï. 5.5 êðåäèòíîãî äîãîâîðó, ó ðàç³ íåâèêîíàííÿ òà/àáî ïîðóøåííÿ â³äïîâ³äà÷åì óìîâ êðåäèòíîãî äîãîâîðó, áàíê ìàº ïðàâî äîñòðîêîâî ñòÿãíóòè ñóìó êðåäèòó ç³ ñïëàòîþ â³äñîòê³â, ïåí³, êîì³ñ³¿ òà øòðàôó â ðîçì³ð³ 10 â³äñîòê³â â³ä ñóìè êðåäèòó.</FONT></P>
<P class="ps6"><FONT class="fs161">Ñòàíîì íà 17.04.2015 ðîêó çàáîðãîâàí³ñòü â³äïîâ³äà÷à, ùî ï³äëÿãàº äîñòðîêîâîìó ïîâåðíåííþ ñòàíîâèëà:</FONT></P>
<P class="ps6"><FONT class="fs160">çàáîðãîâàí³ñòü, &nbsp;ùî &nbsp;ï³äëÿãàº &nbsp;äîñòðîêîâîìó &nbsp;ïîâåðíåííþ &nbsp;â &nbsp;ðîçì³ð³ &nbsp;&nbsp;480098 ãðí. 25 êîï.;</FONT></P>
<P class="ps6"><FONT class="fs159">íàðàõîâàí³ ñòðîêîâ³ â³äñîòêè â ðîçì³ð³ 4080 ãðí. 84 êîï.;</FONT></P>
<P class="ps6"><FONT class="fs158">êîì³ñ³ÿ (0,5 % â³ä ôàêòè÷íî¿ çàáîðãîâàíîñò³ ùîì³ñÿ÷íî) â ðîçì³ð³ 1316 ãðí. 40 êîï.;</FONT></P>
<P class="ps6"><FONT class="fs156">Îäíàê ñòàíîì íà äàòó ïîäàííÿ ïîçîâíî¿ çàÿâè, âèùåâêàçàíà çàáîðãîâàí³ñòü â³äïîâ³äà÷åì ïîâí³ñòþ íå ïîãàøåíà.</FONT></P>
<P class="ps5"><FONT class="fs155">Ïîçèâà÷ çâåðíóâñÿ ç ïîçîâîì ïðî ñòÿãíåííÿ 311220 ãðí. 35 êîï., ç ÿêèõ:</FONT></P>
<P class="ps5"><FONT class="fs154">- 178405 ãðí. 88 êîï.  çàáîðãîâàí³ñòü ïî êðåäèòó;</FONT></P>
<P class="ps5"><FONT class="fs153">- 8265 ãðí. 52 êîï. - &nbsp;çàáîðãîâàí³ñòü çà â³äñîòêàìè;</FONT></P>
<P class="ps5"><FONT class="fs152">- 9897 ãðí. 17 êîï.  ùîì³ñÿ÷íà êîì³ñ³ÿ;</FONT></P>
<P class="ps5"><FONT class="fs149">- 1163 ãðí. 77 êîï.  ïåíÿ çà íåñâîº÷àñíå ïîãàøåííÿ êîì³ñ³¿;</FONT></P>
<P class="ps7"><FONT class="fs147">Îö³íèâøè ìàòåð³àëè ñïðàâè, ñóä ä³éøîâ âèñíîâêó, ùî ïîçîâ ï³äëÿãàº çàäîâîëåííþ &nbsp;ç íàñòóïíèõ ï³äñòàâ.</FONT></P>
<P class="ps7"><FONT class="fs146">Çà êðåäèòíèì äîãîâîðîì áàíê àáî ³íøà ô³íàíñîâà óñòàíîâà (êðåäèòîäàâåöü) çîáîâ'ÿçóºòüñÿ íàäàòè ãðîøîâ³ êîøòè (êðåäèò) ïîçè÷àëüíèêîâ³ ó ðîçì³ð³ òà íà óìîâàõ, âñòàíîâëåíèõ äîãîâîðîì, à ïîçè÷àëüíèê çîáîâ'ÿçóºòüñÿ ïîâåðíóòè êðåäèò òà ñïëàòèòè ïðîöåíòè (÷. 1 ñò. 1054 ÖÊ Óêðà¿íè).</FONT></P>
<P class="ps7"><FONT class="fs145">Çã³äíî ç ÷.1 ñò.1049 ÖÊ Óêðà¿íè ïîçè÷àëüíèê çîáîâ'ÿçàíèé ïîâåðíóòè ïîçèêîäàâöåâ³ ïîçèêó (ãðîøîâ³ êîøòè ó òàê³é ñàì³é ñóì³ àáî ðå÷³, âèçíà÷åí³ ðîäîâèìè îçíàêàìè, ó òàê³é ñàì³é ê³ëüêîñò³, òàêîãî ñàìîãî ðîäó òà òàêî¿ ñàìî¿ ÿêîñò³, ùî áóëè ïåðåäàí³ éîìó ïîçèêîäàâöåì) ó ñòðîê òà â ïîðÿäêó, ùî âñòàíîâëåí³ äîãîâîðîì.</FONT></P>
<P class="ps7"><FONT class="fs144">Êð³ì òîãî, ÷àñòèíîþ äðóãîþ ñòàòò³ 1050 ÖÊ âñòàíîâëåíî, ùî êîëè äîãîâîðîì âñòàíîâëåíèé îáîâ'ÿçîê ïîçè÷àëüíèêà ïîâåðíóòè ïîçèêó ÷àñòèíàìè, òî â ðàç³ ïðîñòðî÷åííÿ ïîâåðíåííÿ ÷åðãîâî¿ ÷àñòèíè ïîçèêîäàâåöü ìàº ïðàâî âèìàãàòè äîñòðîêîâîãî ïîâåðíåííÿ ÷àñòèíè ïîçèêè, ùî çàëèøèëàñÿ, òà ñïëàòè â³äñîòê³â, íàëåæíèõ éîìó.</FONT></P>
<P class="ps7"><FONT class="fs143">Â³äïîâ³äà÷ íà ñïëà÷óº â³äñîòêè òà íå ïîâåðòàº êðåäèò.</FONT></P>
<P class="ps7"><FONT class="fs142">Çà òàêèõ ï³äñòàâ ïîçîâí³ âèìîãè ïðî ñòÿãíåííÿ êðåäèòó òà â³äñîòê³â îá´ðóíòîâàí³ ³ ï³äëÿãàþòü çàäîâîëåííþ.</FONT></P>
<P class="ps8"><FONT class="fs141">Â³äïîâ³äíî äî ñò. 611, 615 ÖÊ Óêðà¿íè ó âèïàäêó ïîðóøåííÿ çîáîâ'ÿçàííÿ íàñòàþòü ïðàâîâ³ íàñë³äêè, âñòàíîâëåí³ äîãîâîðîì.</FONT></P>
<P class="ps6"><FONT class="fs140">Çã³äíî ï. 5.5. êðåäèòíîãî äîãîâîðó, ó ðàç³ íåâèêîíàííÿ òà/àáî ïîðóøåííÿ â³äïîâ³äà÷åì êðåäèòíîãî äîãîâîðó, áàíê ìàº ïðàâî, â òîìó ÷èñë³, ñòÿãíóòè ñóìó øòðàôó â ðîçì³ð³ 10 â³äñîòê³â â³ä ñóìè êðåäèòó.</FONT></P>
<P class="ps6"><FONT class="fs138">Êð³ì òîãî, çã³äíî ³ç ñò. 549 ÖÊ Óêðà¿íè òà â³äïîâ³äíî äî ï.4.4., 4.5 êðåäèòíîãî äîãîâîðó, íåâèêîíàííÿ àáî íåâ÷àñíîãî âèêîíàííÿ çîáîâ'ÿçàíü ïî ñïëàò³ êðåäèòó òà/àáî â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì, â³äïîâ³äà÷ çîáîâ'ÿçàíèé ñïëàòèòè ïîçèâà÷ó ïåíþ çà êîæíèé äåíü ïðîñòðî÷åííÿ â ðîçì³ð³ ïîäâ³éíî¿ îáë³êîâî¿ ñòàâêè ÍÁÓ, ÿêà ä³ÿëà â ïåð³îä, çà ÿêèé ñïëà÷óºòüñÿ ïåíÿ.</FONT></P>
<P class="ps6"><FONT class="fs136">Îñê³ëüêè â³äïîâ³äà÷ íå âèêîíàâ óìîâè äîãîâîðó, ïîçîâí³ âèìîãè ïðî ñòÿãíåííÿ øòðàôó òà ïåí³ òàêîæ ï³äëÿãàþòü çàäîâîëåííþ.</FONT></P>
<P class="ps5"><FONT class="fs135">Â³äïîâ³äíî äî ñò.49 ÃÏÊ Óêðà¿íè ñóäîâ³ âèòðàòè ïîêëàäàþòüñÿ íà â³äïîâ³äà÷à. </FONT></P>
<P class="ps5"><FONT class="fs134">Ç óðàõóâàííÿì âèêëàäåíîãî, êåðóþ÷èñü ñò.ñò.49, 82, 84, 85 ÃÏÊ Óêðà¿íè ñóä, -</FONT></P>
<P class="ps12"><FONT class="fs133">Â È Ð ² Ø È Â:</FONT></P>
<P class="ps8"><FONT class="fs132">1.Ïîçîâ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Àêö³îíåðíî - êîìåðö³éíèé áàíê «Êàï³òàë» äî Âèðîáíè÷îãî êîîïåðàòèâó «ËÂÁÊ «ËÓÃÀÍÁÓÄ» ïðî ñòÿãíåííÿ 311220 ãðí. 35 êîï. çàäîâîëüíèòè ïîâí³ñòþ.</FONT></P>
<P class="ps8"><FONT class="fs128">Ó ñóäîâîìó çàñ³äàíí³ 10.08.15 áóëî îãîëîøåíî ëèøå âñòóïíó ³ ðåçîëþòèâíó ÷àñòèíó ð³øåííÿ. Äàíå ð³øåííÿ íàáèðàº &nbsp;çàêîííî¿ &nbsp;ñèëè &nbsp;&nbsp;ï³ñëÿ çàê³í÷åííÿ &nbsp;ñòðîêó &nbsp;ïîäàííÿ &nbsp;àïåëÿö³éíî¿ &nbsp;ñêàðãè, &nbsp;ÿêùî àïåëÿö³éíó ñêàðãó íå áóëî ïîäàíî. &nbsp;Ó ðàç³ ïîäàííÿ àïåëÿö³éíî¿ ñêàðãè ð³øåííÿ, ÿêùî &nbsp;éîãî &nbsp;íå &nbsp;ñêàñîâàíî, &nbsp;íàáèðàº &nbsp;çàêîííî¿ &nbsp;ñèëè ï³ñëÿ ðîçãëÿäó ñïðàâè àïåëÿö³éíèì ãîñïîäàðñüêèì ñóäîì.</FONT></P>
<P class="ps8"><FONT class="fs127">Àïåëÿö³éíà ñêàðãà &nbsp;&nbsp;&nbsp;ïîäàºòüñÿ &nbsp;&nbsp;&nbsp;íà &nbsp;&nbsp;&nbsp;ð³øåííÿ &nbsp;&nbsp;&nbsp;&nbsp;ì³ñöåâîãî ãîñïîäàðñüêîãî &nbsp;ñóäó &nbsp;ïðîòÿãîì äåñÿòè äí³â ç &nbsp;äíÿ &nbsp;éîãî &nbsp;îãîëîøåííÿ ì³ñöåâèì &nbsp;ãîñïîäàðñüêèì &nbsp;ñóäîì. &nbsp;Ó &nbsp;ðàç³ ÿêùî â ñóäîâîìó çàñ³äàíí³ áóëî &nbsp;îãîëîøåíî &nbsp;ëèøå &nbsp;âñòóïíó &nbsp;òà &nbsp;ðåçîëþòèâíó &nbsp;÷àñòèíó &nbsp;ð³øåííÿ, çàçíà÷åíèé &nbsp;&nbsp;ñòðîê &nbsp;&nbsp;îá÷èñëþºòüñÿ &nbsp;&nbsp;ç &nbsp;&nbsp;äíÿ &nbsp;&nbsp;ï³äïèñàííÿ &nbsp;ð³øåííÿ, îôîðìëåíîãî â³äïîâ³äíî äî ñòàòò³ 84 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps8"><FONT class="fs126">Äàòà ï³äïèñàííÿ ð³øåííÿ 13 ñåðïíÿ 2015 ð.</FONT></P>
<P class="ps15"><FONT class="fs115">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ª.À. Ë³ñîâèöüêèé</FONT></P>
<P><FONT class="fs204"> </FONT></P>