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<!-- [20] Êîä êàòåãîð³¿ ïîïåðåäíüî¿ ñïðàâè TAGNAME(PREVCAUSECATEGORY) -->
<!-- [21] Ñåêðåòàð ñóäîâîãî çàñ³äàííÿ TAGNAME(SECRETARY) -->
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<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
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<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
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<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
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<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
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<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
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<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
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<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
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<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
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<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
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<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
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<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
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<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
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<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
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<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
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<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
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<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
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<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
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<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
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<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
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<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
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<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
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<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
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<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
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<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
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<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
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<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
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<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
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<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
<META NAME="MEMBOKPO5" CONTENT="38214406">
<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
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<!-- [39] Êîä ïðîâàéäåðà ÅÖÏ TAGNAME(CRYPTPROVIDER) -->
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<TABLE cellspacing=0 px class="tslast">
<TR><TD width="100 %" class="tds1"><P class="ps24"><FONT class="fs202"> &nbsp;</FONT><FONT class="fs200"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps17"><FONT class="fs125">ÓÕÂÀËÀ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps9"><FONT class="fs142">Çà çàÿâîþ           </FONT><FONT class="fs196">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Ô³äîáàíê»</FONT></P>
<P class="ps9"><FONT class="fs141">ïðî                    </FONT><FONT class="fs195">çàáåçïå÷åííÿ ïîçîâó</FONT></P>
<P class="ps9"><FONT class="fs140">Ó ñïðàâ³</FONT></P>
<P class="ps9"><FONT class="fs139">çà ïîçîâîì</FONT><FONT class="fs194">           Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Ô³äîáàíê»</FONT></P>
<P class="ps15"><FONT class="fs138">äî</FONT><FONT class="fs193">                     &nbsp;1) Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Çàêðèòèé íåäèâåðñèô³êîâàíèé âåí÷óðíèé êîðïîðàòèâíèé ³íâåñòèö³éíèé ôîíä «Çáàëàíñîâàí³ ³íâåñòèö³¿»</FONT></P>
<P class="ps9"><FONT class="fs192">                     2) Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Óêð³íáàíê»</FONT></P>
<P class="ps9"><FONT class="fs137">òðåò³ îñîáè, </FONT><FONT class="fs191">ÿê³ íå çàÿâëÿþòü ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, íà ñòîðîí³ ïîçèâà÷à:</FONT><FONT class="fs136"> </FONT></P>
<P class="ps5"><FONT class="fs190">1) Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ñó÷àñí³ ô³íàíñîâ³ ³íñòðóìåíòè»</FONT></P>
<P class="ps20"><FONT class="fs189">          2) Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Êîìïàí³ÿ ç óïðàâë³ííÿ àêòèâàìè           </FONT></P>
<P class="ps20"><FONT class="fs188">«Äåëüòà ïëþñ»</FONT></P>
<P class="ps9"><FONT class="fs135">ïðî                     </FONT><FONT class="fs187">ñòÿãíåííÿ 60&nbsp; 288&nbsp; 229,93 ãðí.</FONT></P>
<P class="ps10"><FONT class="fs134">Ñóääÿ Àíäðå¿øèíà ².Î.</FONT></P>
<P class="ps9"><FONT class="fs133">Áåç âèêëèêó ïðåäñòàâíèê³â ó÷àñíèê³â ñóäîâîãî ïðîöåñó</FONT></P>
<P class="ps16"><FONT class="fs132">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps13"><FONT class="fs186">Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî «Ô³äîáàíê» 25.08.2015 ð. çâåðíóëîñÿ äî Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ³ç ïîçîâîì äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Çàêðèòèé íåäèâåðñèô³êîâàíèé âåí÷óðíèé êîðïîðàòèâíèé ³íâåñòèö³éíèé ôîíä «Çáàëàíñîâàí³ ³íâåñòèö³¿» òà Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Óêð³íáàíê» ïðî ñîë³äàðíå ñòÿãíåííÿ çáèòê³â (óïóùåíî¿ âèãîäè) íà çàãàëüíó ñóìó 60&nbsp; 288&nbsp; 229,93 ãðí. </FONT></P>
<P class="ps13"><FONT class="fs185">Â îá´ðóíòóâàííÿ ñâîº¿ ïîçîâíî¿ çàÿâè ïîçèâà÷ ïîñèëàºòüñÿ íà ïîðóøåííÿ â³äïîâ³äà÷àìè çîáîâÿçàíü çà óêëàäåíèìè ì³æ ñòîðîíàìè ñïîðó äîãîâîðàìè êóï³âë³-ïðîäàæó ö³ííèõ ïàïåð³â ùîäî ïîñòàâêè îñòàíí³õ ïîçèâà÷ó, ÿêå â ñèëó ïîëîæåíü ñò.ñò. 525, 526 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè º îáîâÿçêîâèìè äëÿ âèêîíàííÿ ñòîðîíàìè.</FONT></P>
<P class="ps13"><FONT class="fs179">Ñâîþ çàÿâó Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî «Ô³äîáàíê» îá´ðóíòîâóº íàñòóïíèì.</FONT></P>
<P class="ps12"><FONT class="fs177">Êð³ì âêàçàíîãî, â³äïîâ³äíî äî Ãåíåðàëüíî¿ óãîäè ¹ 2-04/1-97 â³ä 19.04.1997 ð., Äîäàòêîâî¿ óãîäè á/í â³ä 30.12.1999 ð. äî Ãåíåðàëüíî¿ óãîäè ¹ 2-04/1-97 â³ä 19.04.1997 ð. òà Äîäàòêîâîãî äîãîâîðó ¹ 1 â³ä 01.10.2013 ð. äî Ãåíåðàëüíî¿ óãîäè ¹ 2-04/1-97 â³ä 19.04.1997 ð. â³äïîâ³äà÷-2 ùîì³ñÿ÷íî çîáîâ'ÿçàíèé íàäàâàòè ïîçèâà÷ó áàëàíñ òà ðîçðàõóíîê íîðìàòèâ³â. Îäåðæàíà â òàêèé ñïîñ³á ïîì³ñÿ÷íà ô³íàíñîâà çâ³òí³ñòü â³äïîâ³äà÷à-2 ïî âêàçóº íà ñóòòºâå ïîã³ðøåííÿ ô³íàíñîâèõ ïîêàçíèê³â ÏÀÒ «Óêð³íáàíê», çì³íó ñòðóêòóðè àêòèâ³â òà ïàñèâ³â â³äïîâ³äà÷à. Çîêðåìà, âêàçàíà ô³íàíñîâà çâ³òí³ñòü ó äèíàì³ö³ âêàçóº íà ñóòòºâèé â³äò³ê äåïîçèò³â ô³çè÷íèõ òà þðèäè÷íèõ îñ³á ç ðàõóíê³â, ùî â³äêðèò³ ó â³äïîâ³äà÷à, çá³ëüøåííÿ ïðîáëåìíî¿ çàáîðãîâàíîñò³ ïî êðåäèòàì, çàëó÷åííÿ çíà÷íèõ êîøò³â çà ðàõóíîê ðåô³íàíñóâàííÿ ÏÀÒ «Óêð³íáàíêó» Íàö³îíàëüíèì áàíêîì Óêðà¿íè.</FONT></P>
<P class="ps12"><FONT class="fs176">Òàêîæ, â³äïîâ³äíî äî ñò. 73 Çàêîíó Óêðà¿íè «Ïðî Íàö³îíàëüíèé áàíê Óêðà¿íè», Íàö³îíàëüíèé áàíê Óêðà¿íè ìàº ïåðåâàæíå ³ áåçóìîâíå ïðàâî çàäîâîëüíÿòè áóäü-ÿêó îñíîâàíó íà çä³éñíåíîìó ðåô³íàíñóâàíí³ áàíêó âèìîãó, îôîðìëåíó ó âñòàíîâëåíîìó çàêîíîì ïîðÿäêó, çà ÿêîþ íàñòàâ ñòðîê ïîãàøåííÿ. Ïåðåâàæíå ³ áåçóìîâíå ïðàâî çä³éñíþºòüñÿ ó ðàç³, ÿêùî öå ïåðåäáà÷åíî óãîäîþ, ðåàë³çóºòüñÿ Íàö³îíàëüíèì áàíêîì øëÿõîì ñïèñàííÿ ó áåçñï³ðíîìó ïîðÿäêó çàáîðãîâàíîñò³ ç áàíê³âñüêèõ ðàõóíê³â ³ ïðîäàæó ³íøèõ àêòèâ³â, ùî ïåðåáóâàþòü ó çàñòàâ³ ÿê çàáåçïå÷åííÿ âèìîã Íàö³îíàëüíîãî áàíêó, òà çàäîâîëåííÿ âèìîã çà ðàõóíîê ÷èñòîãî äîõîäó â³ä ¿õ ïðîäàæó. ßê âèäíî ³ç äîäàíèõ äî çàÿâè ïðî çì³íó ïðåäìåòó ïîçîâó òà äîäàíèõ äî íå¿ ìàòåð³àë³â, à òàêîæ ³ç äîäàíî¿ äî ö³º¿ çàÿâè ô³íàíñîâî¿ çâ³òíîñò³ â³äïîâ³äà÷à 2, éîãî çîáîâ'ÿçàííÿ ³ç ðåô³íàíñóâàííÿ ïåðåä ÍÁÓ íåóõèëüíî çðîñòàþòü.</FONT></P>
<P class="ps12"><FONT class="fs175">Òàêèì ÷èíîì çàçíà÷åí³ îáñòàâèíè çíà÷íîþ ì³ðîþ ñâ³ä÷àòü ïðî ïîñò³éíå ïîã³ðøåííÿ ô³íàíñîâîãî ñòàíó â³äïîâ³äà÷à-2, ùî ìîæå ïðèçâåñòè äî ñóòòºâîãî óòðóäíåííÿ àáî ³ äî óíåìîæëèâëåííÿ âèêîíàííÿ ð³øåííÿ ñóäó, ÿêùî âîíî áóäå âèíåñåíå íà êîðèñòü ïîçèâà÷à.</FONT></P>
<P class="ps12"><FONT class="fs174">Ùîäî â³äïîâ³äà÷à-1, òî â ïîçèâà÷à âçàãàë³ â³äñóòí³ áóäü-ÿê³ â³äîìîñò³ ïðî íàÿâí³ñòü ó òàêî¿ îñîáè ë³êâ³äíèõ àêòèâ³â òà çä³éñíåííÿ íåþ àêòèâíî¿ ãîñïîäàðñüêî¿ ä³ÿëüíîñò³, ñïðÿìîâàíî¿ íà îäåðæàííÿ äîõîäó, ùî ñòàâèòü ï³ä ñóìí³â âèêîíàííÿ ð³øåííÿ ñóäó â³äïîâ³äà÷åì-1, ÿêùî òàêå ð³øåííÿ áóäå ïðèéíÿòå íà êîðèñòü ïîçèâà÷à. Á³ëüøå òîãî, ÿê âêàçàíî ó ïîçîâí³é çàÿâ³, â³äïîâ³äà÷-1 â ïîðóøåííÿ äîãîâ³ðíèõ ãàðàíò³é íà íàáóâ ïðàâî âëàñíîñò³ íà ñï³ðí³ ö³íí³ ïàïåðè (÷è â³ä÷óæèâ ¿õ íà êîðèñòü â³äïîâ³äà÷à-2), ùî âêàçóº íà â³äñóòí³ñòü ó â³äïîâ³äà÷à-1 íàì³ðó âèêîíóâàòè ñâî¿ äîãîâ³ðí³ çîáîâ'ÿçàííÿ, à îòæå äîçâîëÿº ïðèïóñêàòè â³äñóòí³ñòü ìîæëèâîñò³ âèêîíàííÿ îñòàíí³ì ð³øåííÿ ñóäó, ÿêùî âîíî áóäå âèíåñåíå íà êîðèñòü ïîçèâà÷à.</FONT></P>
<P class="ps12"><FONT class="fs173">Â³äïîâ³äíî äî ï. 3 Ïîñòàíîâè Ïëåíóìó ÂÃÑÓ â³ä 26.12.2011 ð. ¹ 16 «Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ çàõîä³â äî çàáåçïå÷åííÿ ïîçîâó» äîñòàòíüî îá´ðóíòîâàíèì äëÿ çàáåçïå÷åííÿ ïîçîâó º ï³äòâåðäæåíà äîêàçàìè íàÿâí³ñòü ôàêòè÷íèõ îáñòàâèí, ç ÿêèìè ïîâ'ÿçóºòüñÿ çàñòîñóâàííÿ ïåâíîãî âèäó çàáåçïå÷åííÿ ïîçîâó. Ïðî òàê³ îáñòàâèíè ìîæå ñâ³ä÷èòè â÷èíåííÿ â³äïîâ³äà÷åì ä³é, ñïðÿìîâàíèõ íà óõèëåííÿ â³ä âèêîíàííÿ çîáîâ'ÿçàííÿ ï³ñëÿ ïðåä'ÿâëåííÿ âèìîãè ÷è ïîäàííÿ ïîçîâó äî ñóäó (ðåàë³çàö³ÿ ìàéíà ÷è ï³äãîòîâ÷³ ä³¿ äî éîãî ðåàë³çàö³¿, âèòðà÷àííÿ êîøò³â íå äëÿ çä³éñíåííÿ ðîçðàõóíê³â ç ïîçèâà÷åì, óêëàäåííÿ äîãîâîð³â ïîðóêè ÷è çàñòàâè çà íàÿâíîñò³ íåâèêîíàíîãî ñï³ðíîãî çîáîâ'ÿçàííÿ òîùî).</FONT></P>
<P class="ps12"><FONT class="fs172">Ðîçãëÿíóâøè çàÿâó ïîçèâà÷à ïðî çàáåçïå÷åííÿ ïîçîâó, çä³éñíèâøè îö³íêó íàâåäåíèõ íèì îá´ðóíòóâàíü òà íàÿâíèõ ó ñïðàâ³ äîêàç³â, ñóä çàçíà÷àº íàñòóïíå.</FONT></P>
<P class="ps12"><FONT class="fs171">Â³äïîâ³äíî äî ñò. 65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ç ìåòîþ çàáåçïå÷åííÿ ïðàâèëüíîãî ³ ñâîº÷àñíîãî âèð³øåííÿ ãîñïîäàðñüêîãî ñïîðó ñóääÿ âèð³øóº ïèòàííÿ ïðî âæèòòÿ çàõîä³â äî çàáåçïå÷åííÿ ïîçîâó.</FONT></P>
<P class="ps11"><FONT class="fs170">Ñòàòòåþ 66 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî, ùî ãîñïîäàðñüêèé ñóä çà çàÿâîþ ñòîðîíè, ïðîêóðîðà ÷è éîãî çàñòóïíèêà, ÿêèé ïîäàâ ïîçîâ, àáî ç³ ñâîº¿ ³í³ö³àòèâè ìàº ïðàâî âæèòè ïåðåäáà÷åíèõ ñòàòòåþ 67 öüîãî Êîäåêñó çàõîä³â äî çàáåçïå÷åííÿ ïîçîâó. Çàáåçïå÷åííÿ ïîçîâó äîïóñêàºòüñÿ â áóäü-ÿê³é ñòàä³¿ ïðîâàäæåííÿ ó ñïðàâ³, ÿêùî íåâæèòòÿ òàêèõ çàõîä³â ìîæå óòðóäíèòè ÷è çðîáèòè íåìîæëèâèì âèêîíàííÿ ð³øåííÿ ãîñïîäàðñüêîãî ñóäó.</FONT></P>
<P class="ps11"><FONT class="fs169">Ïîëîæåííÿìè ñò. 67 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî, ùî ïîçîâ çàáåçïå÷óºòüñÿ, çîêðåìà, íàêëàäàííÿì àðåøòó íà ìàéíî àáî ãðîøîâ³ ñóìè, ùî íàëåæàòü â³äïîâ³äà÷åâ³. Ïðî çàáåçïå÷åííÿ ïîçîâó âèíîñèòüñÿ óõâàëà.</FONT></P>
<P class="ps11"><FONT class="fs168">Ó â³äïîâ³äíîñò³ äî ï. 1 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè «Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ çàõîä³â äî çàáåçïå÷åííÿ ïîçîâó» ¹ 16 â³ä 26.12.2011 ð., çàõîäè äî çàáåçïå÷åííÿ ïîçîâó çàñòîñîâóþòüñÿ ãîñïîäàðñüêèì ñóäîì çà çàÿâîþ ñòîðîíè, ïðîêóðîðà àáî ç ³í³ö³àòèâè ãîñïîäàðñüêîãî ñóäó ÿê ãàðàíò³ÿ ðåàëüíîãî âèêîíàííÿ ð³øåííÿ ñóäó.</FONT></P>
<P class="ps11"><FONT class="fs167">Çà ïðèïèñàìè ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè «Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ çàõîä³â äî çàáåçïå÷åííÿ ïîçîâó» ¹ 16 â³ä 26.12.2011 ð., óìîâîþ çàñòîñóâàííÿ çàõîä³â äî çàáåçïå÷åííÿ ïîçîâó çà âèìîãàìè ìàéíîâîãî õàðàêòåðó º äîñòàòíüî îá´ðóíòîâàíå ïðèïóùåííÿ, ùî ìàéíî (â òîìó ÷èñë³ ãðîøîâ³ ñóìè, ö³íí³ ïàïåðè òîùî), ÿêå º ó â³äïîâ³äà÷à íà ìîìåíò ïðåä'ÿâëåííÿ ïîçîâó äî íüîãî, ìîæå çíèêíóòè, çìåíøèòèñü çà ê³ëüê³ñòþ àáî ïîã³ðøèòèñü çà ÿê³ñòþ íà ìîìåíò âèêîíàííÿ ð³øåííÿ.</FONT></P>
<P class="ps11"><FONT class="fs166">Äîñòàòíüî îá´ðóíòîâàíèì äëÿ çàáåçïå÷åííÿ ïîçîâó º ï³äòâåðäæåíà äîêàçàìè íàÿâí³ñòü ôàêòè÷íèõ îáñòàâèí, ç ÿêèìè ïîâ'ÿçóºòüñÿ çàñòîñóâàííÿ ïåâíîãî âèäó çàáåçïå÷åííÿ ïîçîâó. Ïðî òàê³ îáñòàâèíè ìîæå ñâ³ä÷èòè â÷èíåííÿ â³äïîâ³äà÷åì ä³é, ñïðÿìîâàíèõ íà óõèëåííÿ â³ä âèêîíàííÿ çîáîâ'ÿçàííÿ ï³ñëÿ ïðåä'ÿâëåííÿ âèìîãè ÷è ïîäàííÿ ïîçîâó äî ñóäó (ðåàë³çàö³ÿ ìàéíà ÷è ï³äãîòîâ÷³ ä³¿ äî éîãî ðåàë³çàö³¿, âèòðà÷àííÿ êîøò³â íå äëÿ çä³éñíåííÿ ðîçðàõóíê³â ç ïîçèâà÷åì, óêëàäåííÿ äîãîâîð³â ïîðóêè ÷è çàñòàâè çà íàÿâíîñò³ íåâèêîíàíîãî ñï³ðíîãî çîáîâ'ÿçàííÿ òîùî). Ñàìå ëèøå ïîñèëàííÿ â çàÿâ³ íà ïîòåíö³éíó ìîæëèâ³ñòü óõèëåííÿ â³äïîâ³äà÷à â³ä âèêîíàííÿ ñóäîâîãî ð³øåííÿ áåç íàâåäåííÿ â³äïîâ³äíîãî îá´ðóíòóâàííÿ íå º äîñòàòíüîþ ï³äñòàâîþ äëÿ çàäîâîëåííÿ â³äïîâ³äíî¿ çàÿâè. Àäåêâàòí³ñòü çàõîäó äî çàáåçïå÷åííÿ ïîçîâó, ùî çàñòîñîâóºòüñÿ ãîñïîäàðñüêèì ñóäîì, âèçíà÷àºòüñÿ éîãî â³äïîâ³äí³ñòþ âèìîãàì, íà çàáåçïå÷åííÿ ÿêèõ â³í âæèâàºòüñÿ. Îö³íêà òàêî¿ â³äïîâ³äíîñò³ çä³éñíþºòüñÿ ãîñïîäàðñüêèì ñóäîì, çîêðåìà, ç óðàõóâàííÿì ñï³ââ³äíîøåííÿ ïðàâ (³íòåðåñó), ïðî çàõèñò ÿêèõ ïðîñèòü çàÿâíèê, ç âàðò³ñòþ ìàéíà, íà ÿêå âèìàãàºòüñÿ íàêëàäåííÿ àðåøòó, àáî ìàéíîâèõ íàñë³äê³â çàáîðîíè â³äïîâ³äà÷åâ³ â÷èíÿòè ïåâí³ ä³¿. Îáðàí³ çàõîäè äî çàáåçïå÷åííÿ ïîçîâó íå ïîâèíí³ ìàòè íàñë³äêîì ïîâíå ïðèïèíåííÿ ãîñïîäàðñüêî¿ ä³ÿëüíîñò³ ñóá'ºêòà ãîñïîäàðþâàííÿ, ÿêùî òàêà ä³ÿëüí³ñòü, ó ñâîþ ÷åðãó, íå ïðèçâîäèòèìå äî ïîã³ðøåííÿ ñòàíó íàëåæíîãî â³äïîâ³äà÷åâ³ ìàéíà ÷è çíèæåííÿ éîãî âàðòîñò³.</FONT></P>
<P class="ps11"><FONT class="fs165">Ïðè âèð³øåííÿ ïèòàííÿ ïðî çàáåçïå÷åííÿ ïîçîâó, ãîñïîäàðñüêèé ñóä ìàº âðàõîâóâàòè íàÿâí³ñòü çâÿçêó ì³æ êîíêðåòíèì çàõîäîì äî çàáåçïå÷åííÿ ïîçîâó ³ ïðåäìåòîì ïîçîâíî¿ âèìîãè, à ñàìå  ÷è ñïðîìîæíèé òàêèé çàõ³ä çàáåçïå÷èòè ôàêòè÷íå âèêîíàííÿ ñóäîâîãî ð³øåííÿ â ðàç³ çàäîâîëåííÿ ïîçîâó; ³ìîâ³ðíîñò³ óòðóäíåííÿ âèêîíàííÿ àáî íåâèêîíàííÿ ð³øåííÿ ãîñïîäàðñüêîãî ñóäó â ðàç³ íåâæèòòÿ òàêèõ çàõîä³â; çàïîá³ãàííÿ ïîðóøåííþ ó çâÿçêó ³ç âæèòòÿì çàõîä³â ïðàâ òà îõîðîíþâàíèõ çàêîíîì ³íòåðåñ³â îñ³á, ùî íå º ó÷àñíèêàìè äàíîãî ñóäîâîãî ïðîöåñó. </FONT></P>
<P class="ps11"><FONT class="fs164">Ðîçãëÿäàþ÷è çàÿâó ïðî çàáåçïå÷åííÿ ïîçîâó, ñóä ìàº ç óðàõóâàííÿì äîêàç³â, íàäàíèõ ïîçèâà÷åì íà ï³äòâåðäæåííÿ ñâî¿õ âèìîã, ïåðåñâ³ä÷èòèñÿ, çîêðåìà, â òîìó, ùî ì³æ ñòîðîíàìè ä³éñíî âèíèê ñï³ð òà ³ñíóº ðåàëüíà çàãðîçà íåâèêîíàííÿ ÷è óòðóäíåííÿ âèêîíàííÿ ìîæëèâîãî ð³øåííÿ ñóäó ïðî çàäîâîëåííÿ ïîçîâó; çÿñóâàòè îáñÿã ïîçîâíèõ âèìîã, äàí³ ïðî îñîáó â³äïîâ³äà÷à, à òàêîæ â³äïîâ³äí³ñòü âèäó çàáåçïå÷åííÿ ïîçîâó, ÿêèé ïðîñèòü çàñòîñóâàòè îñîáà, êîòðà çâåðíóëàñÿ ç òàêîþ çàÿâîþ, ïîçîâíèì âèìîãàì. Ïðè âñòàíîâëåíí³ çàçíà÷åíî¿ â³äïîâ³äíîñò³ ñë³ä âðàõîâóâàòè, ùî âæèò³ çàõîäè íå ïîâèíí³ ïåðåøêîäæàòè ãîñïîäàðñüê³é ä³ÿëüíîñò³ þðèäè÷íî¿ îñîáè àáî ô³çè÷íî¿ îñîáè, ÿêà çä³éñíþº òàêó ä³ÿëüí³ñòü ³ çàðåºñòðîâàíà â³äïîâ³äíî äî çàêîíó ÿê ï³äïðèºìåöü. Îñîáà, ÿêà ïîäàëà çàÿâó ïðî çàáåçïå÷åííÿ ïîçîâó, ïîâèííà äîâåñòè àäåêâàòí³ñòü çàñîáó çàáåçïå÷åííÿ ïîçîâó. Ïðè öüîìó, îáîâÿçîê äîêàçóâàííÿ ïîêëàäàºòüñÿ íà îñîáó, ÿêà ïîäàëà çàÿâó ïðî çàáåçïå÷åííÿ ïîçîâó. Äîêàçóâàííÿ ïîâèííî çä³éñíþâàòèñÿ çà çàãàëüíèìè ïðàâèëàìè â³äïîâ³äíî äî ñò. 33 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ÿêà ïåðåäáà÷àº îáîâÿçêîâ³ñòü ïîäàííÿ äîêàç³â íàÿâíîñò³ ôàêòè÷íèõ îáñòàâèí, ç ÿêèìè ïîâÿçóºòüñÿ çàñòîñóâàííÿ ïåâíîãî çàõîäó äî çàáåçïå÷åííÿ ïîçîâó. </FONT></P>
<P class="ps11"><FONT class="fs163">Ïðåäìåòîì ïîçîâó º ìàòåð³àëüíî-ïðàâîâà âèìîãà ïîçèâà÷à äî â³äïîâ³äà÷à, ùî êîðåñïîíäóº ç³ ñïîñîáàìè çàõèñòó ïîðóøåíîãî ïðàâà. Ïðåäìåò ïîçîâó ïîâèíåí ìàòè ïðàâîâèé õàðàêòåð ³ âèïëèâàòè ç ïåâíèõ ìàòåð³àëüíî-ïðàâîâèõ â³äíîñèí. </FONT></P>
<P class="ps11"><FONT class="fs162">Òîæ, çàõîäè äî çàáåçïå÷åííÿ ïîçîâó çàñòîñîâóþòüñÿ ãîñïîäàðñüêèì ñóäîì ÿê ãàðàíò³ÿ ðåàëüíîãî âèêîíàííÿ ð³øåííÿ ñóäó.</FONT></P>
<P class="ps11"><FONT class="fs161">Àäåêâàòí³ñòü çàõîäó äî çàáåçïå÷åííÿ ïîçîâó, ùî çàñòîñîâóºòüñÿ ãîñïîäàðñüêèì ñóäîì, âèçíà÷àºòüñÿ éîãî â³äïîâ³äí³ñòþ âèìîãàì, íà çàáåçïå÷åííÿ ÿêèõ â³í âæèâàºòüñÿ. Îö³íêà òàêî¿ â³äïîâ³äíîñò³ çä³éñíþºòüñÿ ãîñïîäàðñüêèì ñóäîì, çîêðåìà, ç óðàõóâàííÿì ñï³ââ³äíîøåííÿ ïðàâ (³íòåðåñó), ïðî çàõèñò ÿêèõ ïðîñèòü çàÿâíèê, ç âàðò³ñòþ ìàéíà, íà ÿêå âèìàãàºòüñÿ íàêëàäåííÿ àðåøòó, àáî ìàéíîâèõ íàñë³äê³â çàáîðîíè â³äïîâ³äà÷åâ³ â÷èíÿòè ïåâí³ ä³¿.</FONT></P>
<P class="ps11"><FONT class="fs160">Â³äïîâ³äíî äî çì³ñòó ï. 1 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè «Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ çàõîä³â äî çàáåçïå÷åííÿ ïîçîâó» ¹ 16 â³ä 26.12.2011 ð., ïðè âèð³øåíí³ ïèòàííÿ ïðî çàáåçïå÷åííÿ ïîçîâó ãîñïîäàðñüêèé ñóä ìàº çä³éñíèòè îö³íêó îá´ðóíòîâàíîñò³ äîâîä³â çàÿâíèêà ùîäî íåîáõ³äíîñò³ âæèòòÿ â³äïîâ³äíèõ çàõîä³â ç óðàõóâàííÿì: ðîçóìíîñò³, îá´ðóíòîâàíîñò³ ³ àäåêâàòíîñò³ âèìîã çàÿâíèêà ùîäî çàáåçïå÷åííÿ ïîçîâó; çàáåçïå÷åííÿ çáàëàíñîâàíîñò³ ³íòåðåñ³â ñòîð³í, à òàêîæ ³íøèõ ó÷àñíèê³â ñóäîâîãî ïðîöåñó; íàÿâíîñò³ çâ'ÿçêó ì³æ êîíêðåòíèì çàõîäîì äî çàáåçïå÷åííÿ ïîçîâó ³ ïðåäìåòîì ïîçîâíî¿ âèìîãè; çàïîá³ãàííÿ ïîðóøåííþ ó çâ'ÿçêó ³ç âæèòòÿì òàêèõ çàõîä³â ïðàâ òà îõîðîíþâàíèõ çàêîíîì ³íòåðåñ³â îñ³á, ùî íå º ó÷àñíèêàìè äàíîãî ñóäîâîãî ïðîöåñó.</FONT></P>
<P class="ps11"><FONT class="fs159">Çã³äíî ç ï 7.1. ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè «Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ çàõîä³â äî çàáåçïå÷åííÿ ïîçîâó» ¹ 16 â³ä 26.12.2011 ð., ó ïîçîâíîìó ïðîâàäæåíí³ ï³ääàí³ àðåøòó êîøòè ñë³ä îáìåæóâàòè ðîçì³ðîì ñóìè ïîçîâó òà ìîæëèâèõ ñóäîâèõ âèòðàò. Íàêëàäåííÿ ãîñïîäàðñüêèì ñóäîì àðåøòó íà ðàõóíêè áîðæíèêà ÷èííèì çàêîíîäàâñòâîì íå ïåðåäáà÷åíå, àëå ãîñïîäàðñüêèé ñóä âïðàâ³ íàêëàñòè àðåøò íà êîøòè, ÿê³ îáë³êîâóþòüñÿ íà ðàõóíêàõ ó áàíê³âñüêèõ àáî â ³íøèõ êðåäèòíî-ô³íàíñîâèõ óñòàíîâàõ, ó ìåæàõ ðîçì³ðó ñóì ïîçîâíèõ âèìîã òà ìîæëèâèõ ñóäîâèõ âèòðàò. Â³äîìîñò³ ïðî íàÿâí³ñòü ðàõóíê³â, ¿õ íîìåðè òà íàçâè â³äïîâ³äíèõ óñòàíîâ, â ÿêèõ âîíè â³äêðèò³, íàäàþòüñÿ ñóäó çàÿâíèêîì.</FONT></P>
<P class="ps11"><FONT class="fs157">Íà ï³äñòàâ³ âèêëàäåíîãî òà êåðóþ÷èñü ñò. ñò. 66, 67, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà , </FONT></P>
<P class="ps16"><FONT class="fs131">Ó Õ Â À Ë È Â: </FONT></P>
<P class="ps8"><FONT class="fs156">1. Çàÿâó Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Ô³äîáàíê» ïðî âæèòòÿ çàõîä³â äî çàáåçïå÷åííÿ ïîçîâó çàäîâîëüíèòè. </FONT></P>
<P class="ps8"><FONT class="fs155">2. Ç ìåòîþ çàáåçïå÷åííÿ ïîçîâó ó äàí³é ñïðàâ³:</FONT></P>
<P class="ps7"><FONT class="fs146">Â³äïîâ³äíî äî ñò. 17 Çàêîíó Óêðà¿íè «Ïðî âèêîíàâ÷å ïðîâàäæåííÿ» äàíà óõâàëà º âèêîíàâ÷èì äîêóìåíòîì.</FONT></P>
<P class="ps14"><FONT class="fs145">Äàíà óõâàëà íàáèðàº çàêîííî¿ ñèëè ç ìîìåíòó ¿¿ ïðèéíÿòòÿ ³ ä³éñíà äëÿ ïðåä'ÿâëåííÿ äî âèêîíàííÿ äî 28.08.2016 ð.</FONT></P>
<P class="ps6"><FONT class="fs144">Äàíà óõâàëà ìîæå áóòè îñêàðæåíà ó ïîðÿäêó, âñòàíîâëåíîìó ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè.</FONT></P>
<P class="ps22"><FONT class="fs127"> &nbsp;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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;².Î. Àíäðå¿øèíà</FONT></P>
<P><FONT class="fs41"> </FONT></P>