<TITLE>903/816/14</TITLE>
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<P class="ps8"><FONT class="fs104"> &nbsp;&nbsp;</FONT><FONT class="fs102"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps4"><FONT class="fs48">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÂÎËÈÍÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps4"><FONT class="fs46">ÓÕÂÀËÀ</FONT></P>
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<TR><TD width="50 %" class="tds4"><P><FONT class="fs27">"12" ñåðïíÿ 2015 ð.</FONT><FONT class="fs53"> </FONT></P></TD><TD width="50 %" class="tds4"><P class="ps8"><FONT class="fs52"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 903/816/14</FONT></P></TD></TR>
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<P class="ps1"><FONT class="fs79">          Ãîñïîäàðñüêèé ñóä Âîëèíñüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ Êðàâ÷óêà Â.Î., ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè </FONT></P>
<P><FONT class="fs78">çà ïîçîâîì</FONT><FONT class="fs55"> </FONT><FONT class="fs98">ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Çàõ³ä³íêîìáàíê"</FONT></P>
<P><FONT class="fs77">äî â³äïîâ³äà÷à: </FONT>&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs97">êðåäèòíî¿ ñï³ëêè "²íêîìâêëàä"</FONT></P>
<P class="ps0"><FONT class="fs76">ïðî</FONT><FONT class="fs96"> ñòÿãíåííÿ 29 736 750,48</FONT><FONT class="fs75">                                                                       </FONT></P>
<P class="ps5"><FONT class="fs74">          â ñ ò à í î â è â:</FONT></P>
<P class="ps0"><FONT class="fs93">           10.08.2015ð. â³ä Âîëèíñüêîãî â³ää³ëåííÿ Ëüâ³ñüêîãî íàóêîâî - äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç &nbsp;íà àäðåñó ñóäó íàä³éøëî êëîïîòàííÿ &nbsp;ñóäîâîãî åêñïåðòà ¹8110 â³ä 03.08.2015ð., â ÿêîìó â³í íà ï³äñòàâ³ ñò. 31 ÃÏÊ Óêðà¿íè, &nbsp;ï.2.1.«²íñòðóêö³¿ ïðî ïðèçíà÷åííÿ òà ïðîâåäåííÿ ñóäîâèõ åêñïåðòèç òà åêñïåðòíèõ äîñë³äæåíü», çàòâåðäæåíî¿ íàêàçîì Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè 08.10.1998ð. ¹53/5 (³ç çì³íàìè), ïðîñèòü ñóä íàäàòè ìàòåð³àëè ãîñïîäàðñüêî¿ ñïðàâè ¹903/816/14 ó ò.÷.: - ìàòåð³àëè êðåäèòíî¿ ñïðàâè ÊÑ "²íêîìâêëàä" ïî Êðåäèòíîìó äîãîâîðó ¹0602/09-725 â³ä 06.02.2009ð. (îâåðäðàôò); - îáë³êîâó ïîë³òèêó ÏÀÒ "Çàõ³ä³íêîìáàíê", ÿêà ä³ÿëà íà ìîìåíò îòðèìàííÿ êðåäèòó çã³äíî êðåäèòíîãî äîãîâîðó ¹0602/09-725 â³ä 06.02.2009ð. òà, ÿêà ä³ÿëà íà äàòó óêëàäàííÿ äîäàòê³â, äîäàòêîâèõ äîãîâîð³â (óãîä); - ïîëîæåííÿ ïðî ïîðÿäîê êðåäèòóâàííÿ þðèäè÷íèõ îñ³á (êðåäèòíèõ ñï³ëîê) (ó ò. ÷. ùîäî íàäàííÿ îâåðäðàôò³â), ÿêèì êåðóâàâñÿ ÊÁ "Çàõ³ä³íêîìáàíê" ïðè îôîðìëåíí³ êðåäèòíîãî äîãîâîðó ¹0602/09-725 â³ä 06.02.2009ð. (îâåðäðàôò) ç âðàõóâàííÿì äîäàòê³â òà äîäàòêîâèõ äîãîâîð³â (óãîä); - ïåðâèíí³ áóõãàëòåðñüê³ äîêóìåíòè (ïëàò³æí³ äîðó÷åííÿ, ìåìîð³àëüí³ îðäåðè, òîùî), ÿê³ â³äîáðàæàþòü ïîãàøåííÿ ïîçè÷àëüíèêîì ÊÑ "²íêîìâêëàä" îñíîâíîãî áîðãó (îâåðäðàôò) òà íàðàõîâàíèõ â³äñîòê³â íà âèêîíàííÿ óìîâ Êðåäèòíîãî äîãîâîðó ¹0602/09-725 â³ä 06.02.2009ð. (ç äîäàòêàìè òà äîïîâíåííÿìè); - áóõãàëòåðñüê³ äîêóìåíòè (äåáåòîâî - êðåäèòîâ³ îáîðîòè ïî ðàõóíêàõ), íà ÿêèõ â³äîáðàæåíî: íàðàõóâàííÿ áàíêîì â³äñîòê³â, ðîçïîä³ë (çàðàõóâàííÿ0 âíåñåíèõ ïîçè÷àëüíèêîì â³äñîòê³â (ó ò.÷. ïðîñòðî÷åíèõ), ïîãàøåííÿ îñíîâíîãî áîðãó (îâåðäðàôò) (ó ò.÷. ïðîñòðî÷åíîãî), òîùî, íà âèêîíàííÿ óìîâ êðåäèòíîãî äîãîâîðó ¹0602/09-725 â³ä 06.02.2009ð. (ç äîäàòêàìè òà äîïîâíåííÿìè.</FONT></P>
<P class="ps0"><FONT class="fs92">          ßê ðîçÿñíèâ Ïëåíóì Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â àáçàö³ 5 ï.11 ïîñòàíîâè ¹4 â³ä 23.03.2012 ðîêó  Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè ïðèçíà÷åííÿ ñóäîâî¿ åêñïåðòèçè êëîïîòàííÿ ñóäîâîãî åêñïåðòà ïðî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â ðîçãëÿäàºòüñÿ ãîñïîäàðñüêèì ñóäîì ï³ñëÿ ïîíîâëåííÿ ïðîâàäæåííÿ ó ñïðàâ³; çà íåîáõ³äíîñò³ äëÿ ðîçãëÿäó òàêîãî êëîïîòàííÿ ñóä ìîæå âèòðåáóâàòè ìàòåð³àëè ñïðàâè ç åêñïåðòíî¿ óñòàíîâè, à òàêîæ ïîâ³äîìèòè ó÷àñíèê³â ñóäîâîãî ïðîöåñó ïðî ÷àñ ³ ì³ñöå ïðîâåäåííÿ â³äïîâ³äíîãî ñóäîâîãî çàñ³äàííÿ. Ï³ñëÿ ðîçãëÿäó êëîïîòàííÿ ïðîâàäæåííÿ ó ñïðàâ³ çíîâó çóïèíÿºòüñÿ, à ìàòåð³àëè ñïðàâè, ÿêùî âîíè âèòðåáóâàëèñÿ ñóäîì, íàäñèëàþòüñÿ äî åêñïåðòíî¿ óñòàíîâè. Ïðè öüîìó ãîñïîäàðñüêèì ñóäàì ñë³ä ìàòè íà óâàç³ ìîæëèâ³ñòü íàñòàííÿ ïåðåäáà÷åíèõ ïóíêòàìè 1.13 ³ 4.9 ²íñòðóêö³¿ íàñë³äê³â ó âèãëÿä³ ïîâåðíåííÿ ìàòåð³àë³â ñïðàâè ñóäó, ÿêèé ïðèçíà÷èâ åêñïåðòèçó, àáî ïîâ³äîìëåííÿ åêñïåðòîì ñóäó ïðî íåìîæëèâ³ñòü íàäàííÿ âèñíîâêó.</FONT></P>
<P class="ps3"><FONT class="fs91">Âðàõîâóþ÷è íàâåäåíå, ïðîâàäæåííÿ ó ñïðàâ³ ¹ 903/816/14</FONT><FONT class="fs72"> </FONT><FONT class="fs90">ñë³ä ïîíîâèòè.</FONT></P>
<P class="ps3"><FONT class="fs71">Êåðóþ÷èñü ñò.ñò. 79,86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä</FONT></P>
<P class="ps5"><FONT class="fs70">ó õ â à ë è â:</FONT></P>
<P class="ps7"><FONT class="fs69">1</FONT><FONT class="fs89">. Ïðîâàäæåííÿ ó ñïðàâ³ ¹ 903/816/14</FONT><FONT class="fs68"> ïîíîâèòè.</FONT></P>
<P class="ps7"><FONT class="fs67">2</FONT><FONT class="fs88">. Ðîçãëÿä êëîïîòàííÿ ñóäîâîãî åêñïåðòà Âîëèíñüêîãî â³ää³ëåííÿ Ëüâ³ñüêîãî íàóêîâî - äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç ïðèçíà÷èòè íà </FONT><FONT class="fs66">26.08.2015ð. íà 16 ãîä. 00 õâ.</FONT></P>
<P class="ps0"><FONT class="fs65">           3. Ïîçèâà÷ó òà â³äïîâ³äà÷ó äî 26.08.2015ð. ïîäàòè ñóäó îðèã³íàëè òà îêðåìî íàëåæíèì ÷èíîì çàâ³ðåí³ êîï³¿ íàñòóïíèõ äîêóìåíò³â:</FONT><FONT class="fs87"> </FONT><FONT class="fs64">3.1.</FONT><FONT class="fs86"> ìàòåð³àëè êðåäèòíî¿ ñïðàâè ÊÑ "²íêîìâêëàä" ïî Êðåäèòíîìó äîãîâîðó ¹0602/09-725 â³ä 06.02.2009ð. (îâåðäðàôò);</FONT><FONT class="fs63"> 3.2.</FONT><FONT class="fs85"> îáë³êîâó ïîë³òèêó ÏÀÒ "Çàõ³ä³íêîìáàíê", ÿêà ä³ÿëà íà ìîìåíò îòðèìàííÿ êðåäèòó çã³äíî êðåäèòíîãî äîãîâîðó ¹0602/09-725 â³ä 06.02.2009ð. òà, ÿêà ä³ÿëà íà äàòó óêëàäàííÿ äîäàòê³â, äîäàòêîâèõ äîãîâîð³â (óãîä); </FONT><FONT class="fs62">3.3</FONT><FONT class="fs84">. ïîëîæåííÿ ïðî ïîðÿäîê êðåäèòóâàííÿ þðèäè÷íèõ îñ³á (êðåäèòíèõ ñï³ëîê) (ó ò. ÷. ùîäî íàäàííÿ îâåðäðàôò³â), ÿêèì êåðóâàâñÿ ÊÁ "Çàõ³ä³íêîìáàíê" ïðè îôîðìëåíí³ êðåäèòíîãî äîãîâîðó ¹0602/09-725 â³ä 06.02.2009ð. (îâåðäðàôò) ç âðàõóâàííÿì äîäàòê³â òà äîäàòêîâèõ äîãîâîð³â (óãîä); </FONT><FONT class="fs61">3.4. </FONT><FONT class="fs83">ïåðâèíí³ áóõãàëòåðñüê³ äîêóìåíòè (ïëàò³æí³ äîðó÷åííÿ, ìåìîð³àëüí³ îðäåðè, òîùî), ÿê³ â³äîáðàæàþòü ïîãàøåííÿ ïîçè÷àëüíèêîì ÊÑ "²íêîìâêëàä" îñíîâíîãî áîðãó (îâåðäðàôò) òà íàðàõîâàíèõ â³äñîòê³â íà âèêîíàííÿ óìîâ Êðåäèòíîãî äîãîâîðó ¹0602/09-725 â³ä 06.02.2009ð. (ç äîäàòêàìè òà äîïîâíåííÿìè); </FONT><FONT class="fs60">3.5.</FONT><FONT class="fs82"> áóõãàëòåðñüê³ äîêóìåíòè (äåáåòîâî - êðåäèòîâ³ îáîðîòè ïî ðàõóíêàõ), íà ÿêèõ â³äîáðàæåíî: íàðàõóâàííÿ áàíêîì â³äñîòê³â, ðîçïîä³ë (çàðàõóâàííÿ0 âíåñåíèõ ïîçè÷àëüíèêîì â³äñîòê³â (ó ò.÷. ïðîñòðî÷åíèõ), ïîãàøåííÿ îñíîâíîãî áîðãó (îâåðäðàôò) (ó ò.÷. ïðîñòðî÷åíîãî), òîùî, íà âèêîíàííÿ óìîâ êðåäèòíîãî äîãîâîðó ¹0602/09-725 â³ä 06.02.2009ð. (ç äîäàòêàìè òà äîïîâíåííÿìè).</FONT></P>
<P class="ps3"><FONT class="fs81"> </FONT><FONT class="fs59">ßâêà ïðåäñòàâíèê³â ñòîð³í â ñóäîâå çàñ³äàííÿ º îáîâ`ÿçêîâîþ.</FONT><FONT class="fs57">          </FONT></P>
<P><FONT class="fs51">          Ñóääÿ &nbsp;                                                                                Â. Î. Êðàâ÷óê </FONT></P>