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<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
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<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
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<P class="ps12"><FONT class="fs135"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps9"><FONT class="fs40"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÊÈ¯ÂÑÜÊÈÉ ÀÏÅËßÖ²ÉÍÈÉ ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps8"><FONT class="fs49">ÏÎÑÒÀÍÎÂÀ</FONT></P>
<P class="ps8">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</P>
<P> <FONT class="fs47">Êè¿âñüêèé àïåëÿö³éíèé ãîñïîäàðñüêèé ñóä ó ñêëàä³ êîëåã³¿ ñóää³â: </FONT></P>
<P class="ps9"> ãîëîâóþ÷îãî:          Êðîïèâíî¿ Ë.Â.</P>
<P class="ps3"> ñóää³â: &nbsp;          ×îðíî¿ Ë.Â. </P>
<P class="ps3">           Ñì³ðíîâî¿ &nbsp;Ë.Ã. </P>
<P>ïðè ñåêðåòàð³ ñóäîâîãî çàñ³äàííÿ  Ñòàâèöüê³é Ò.Á.</P>
<P>çà ó÷àñòþ ïðåäñòàâíèê³â:</P>
<P>â³ä ïîçèâà÷à: íå çÿâèâñÿ;</P>
<P>â³ä â³äïîâ³äà÷à: íå çÿâèâñÿ;</P>
<P>Ðîçãëÿíóâøè àïåëÿö³éíó ñêàðãó Äîíåöüêîãî îáëàñíîãî &nbsp;â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ â ³íòåðåñàõ Âîëîäàðñüêî¿ ì³æðàéîííî¿ âèêîíàâ÷î¿ äèðåêö³¿ Äîíåöüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³</P>
<P>íà ð³øåííÿ Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 06.07.2015ð. &nbsp;(ï³äïèñàíî  09.07.2015ð.)</P>
<P>çà ïîçîâîì Äîíåöüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ â ³íòåðåñàõ Âîëîäàðñüêî¿ ì³æðàéîííî¿ âèêîíàâ÷î¿ äèðåêö³¿ Äîíåöüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³</P>
<P>äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê Íàäðà</P>
<P>ïðî çîáîâÿçàííÿ â÷èíèòè ä³¿ </P>
<P class="ps7"><FONT class="fs46">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps6"> </P>
<P class="ps6">Ó òðàâí³ &nbsp;2015 ðîêó Äîíåöüêå îáëàñíå &nbsp;â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ â ³íòåðåñàõ Âîëîäàðñüêî¿ ì³æðàéîííî¿ âèêîíàâ÷î¿ äèðåêö³¿ Äîíåöüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ (íàäàë³ - ïîçèâà÷) çâåðíóëîñü äî Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ç ïîçîâîì äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Êîìåðö³éíèé áàíê "Íàäðà" (íàäàë³ - â³äïîâ³äà÷) ïðî çîáîâ'ÿçàííÿ â÷èíèòè ä³¿.</P>
<P class="ps6">Ïîçîâí³ âèìîãè îá´ðóíòîâàí³ íåíàëåæíèì âèêîíàííÿì â³äïîâ³äà÷åì ñâî¿õ çîáîâÿçàíü çà äîãîâîðîì áàíê³âñüêîãî ðàõóíêó ¹ 3096 â³ä &nbsp;20.10.2011ð. &nbsp;</P>
<P class="ps6">Ð³øåííÿ ì³ñöåâîãî ãîñïîäàðñüêîãî ñóäó ´ðóíòóºòüñÿ íà òîìó, ùî Äîíåöüêå îáëàñíå &nbsp;â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ â ³íòåðåñàõ Âîëîäàðñüêî¿ ì³æðàéîííî¿ âèêîíàâ÷î¿ äèðåêö³¿ Äîíåöüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ º êðåäèòîðîì áàíêó, âèìîãè ÿêîãî ó â³äïîâ³äíîñò³ äî çì³ñòó ñò. 36 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" ï³ä ÷àñ ä³¿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ó Ïóáë³÷íîìó àêö³îíåðíîìó òîâàðèñòâ³ "Êîìåðö³éíèé áàíê "Íàäðà"&nbsp;&nbsp;íå çàäîâîëüíÿþòüñÿ.</P>
<P class="ps6">Íå ïîãîäèâøèñü ³ç âêàçàíèì ð³øåííÿì, Äîíåöüêå îáëàñíå &nbsp;â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ â ³íòåðåñàõ Âîëîäàðñüêî¿ ì³æðàéîííî¿ âèêîíàâ÷î¿ äèðåêö³¿ Äîíåöüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ çâåðíóëîñÿ äî Êè¿âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó ç àïåëÿö³éíîþ ñêàðãîþ, â ÿê³é ïðîñèëî îñêàðæóâàíå ð³øåííÿ ñêàñóâàòè òà ïðèéíÿòè íîâå ð³øåííÿ, ÿêèì ïîçîâí³ âèìîãè çàäîâîëüíèòè, ðîçãëÿä àïåëÿö³éíî¿ ñêàðãè çä³éñíþâàòè çà â³äñóòíîñò³ ïðåäñòàâíèêà àïåëÿíòà.</P>
<P class="ps6">Â àïåëÿö³éí³é ñêàðç³ ïîçèâà÷ çàçíà÷àâ ïðî òå, ùî â³äïîâ³äíî äî ÷.1 ñò. 2 Çàêîíó Óêðà¿íè «Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü» Äîíåöüêå îáëàñíå &nbsp;â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ â ³íòåðåñàõ Âîëîäàðñüêî¿ ì³æðàéîííî¿ âèêîíàâ÷î¿ äèðåêö³¿ Äîíåöüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ º &nbsp;êë³ºíòîì áàíêó, à òàêîæ â³äïîâ³äíî äî óìîâ Äîãîâîðó áàíê³âñüêîãî ðàõóíêó ¹3096 â³ä 20.10.2011ð. â³äïîâ³äà÷ ïîâèíåí âèêîíóâàòè&nbsp;&nbsp;ñâî¿ çîáîâ'ÿçàííÿ&nbsp;&nbsp;â³äïîâ³äíî äî óìîâ äîãîâîðó.</P>
<P class="ps6">Â³äïîâ³äíî äî Ïðîòîêîëó ïðî àâòîìàòèçîâàíèé ðîçïîä³ë ñïðàâ ì³æ ñóääÿìè â³ä 10.08.2015ð. àïåëÿö³éíó ñêàðãó Äîíåöüêîãî îáëàñíîãî &nbsp;â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ â ³íòåðåñàõ Âîëîäàðñüêî¿ ì³æðàéîííî¿ âèêîíàâ÷î¿ äèðåêö³¿ Äîíåöüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ íà ð³øåííÿ Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 06.07.2015ð. &nbsp;&nbsp;ïåðåäàíî íà ðîçãëÿä êîëåã³¿ ñóää³â Êè¿âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó ó ñêëàä³ ãîëîâóþ÷îãî ñóää³ Êðîïèâíà Ë.Â. (ãîëîâóþ÷èé), ñóää³: Ñì³ðíîâà Ë.Ã., &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;×îðíà Ë.Â.</P>
<P class="ps6">Ðîçïîðÿäæåííÿì ñåêðåòàðÿ ñóäîâî¿ ïàëàòè Êè¿âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 13.08.2015ð. ó çâÿçêó ç &nbsp;ïåðåáóâàííÿì ñóää³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñì³ðíîâî¿ Ë.Ã., ÿêà íå º ãîëîâóþ÷èì ñóääåþ (ñóääåþ-äîïîâ³äà÷åì) ó â³äïóñòö³, çä³éñíåíî çàì³íó ó ñêëàä³ êîëåã³¿ ñóää³â ó äàí³é ñïðàâ³ íà íàñòóïíèé: ãîëîâóþ÷èé ñóääÿ - &nbsp;Êðîïèâíà Ë.Â., ñóää³: Ïàøê³íà Ñ.À., ×îðíà Ë.Â.</P>
<P class="ps6"> Ðîçïîðÿäæåííÿì Ñåêðåòàðÿ ñóäîâî¿ ïàëàòè Êè¿âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 02.09.2015 ð. ó çâÿçêó ç &nbsp;ïåðåáóâàííÿì ñóää³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïàøê³íî¿ Ñ.À., ÿêà íå º ãîëîâóþ÷èì ñóääåþ (ñóääåþ-äîïîâ³äà÷åì) ó â³äïóñòö³, çä³éñíåíî çàì³íó ó ñêëàä³ êîëåã³¿ ñóää³â ó äàí³é ñïðàâ³ íà íàñòóïíèé: ãîëîâóþ÷èé ñóääÿ - &nbsp;Êðîïèâíà Ë.Â., ñóää³: &nbsp;Ñì³ðíîâî¿ Ë.Ã., ×îðíà Ë.Â.</P>
<P class="ps6">Ó ñóäîâå çàñ³äàííÿ 02.09.2015ð. ïðåäñòàâíèêè ñòîð³í íå çÿâèëèñü, &nbsp;õî÷à &nbsp;&nbsp;ïðî ÷àñ òà ì³ñöå ñóäîâîãî çàñ³äàííÿ &nbsp;áóëè &nbsp;ïîâ³äîìëåí³ &nbsp;íàëåæíèì ÷èíîì. Ïðî ïðè÷èíè íåÿâêè ñóä íå ïîâ³äîìèëè.</P>
<P class="ps6">Ñóäîì âðàõîâàíî, ùî â³äïîâ³äíî äî ï. 3.9.2. Ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹ 18 â³ä 26.12.2011ð. «Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿» ó âèïàäêó íåç'ÿâëåííÿ â çàñ³äàííÿ ãîñïîäàðñüêîãî ñóäó ïðåäñòàâíèê³â îáîõ ñòîð³í, àáî îäí³º¿ ç íèõ , ñïðàâà ìîæå áóòè ðîçãëÿíóòà áåç ¿õ ó÷àñò³, ÿêùî íåÿâêà òàêèõ ïðåäñòàâíèê³â íå ïåðåøêîäæàº âèð³øåííþ ñïîðó.</P>
<P class="ps6">Ñòàòòåþ 77 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî, ùî ãîñïîäàðñüêèé ñóä â³äêëàäàº â ìåæàõ ñòðîê³â, âñòàíîâëåíèõ ñò.69 öüîãî Êîäåêñó ðîçãëÿä ñïðàâè, êîëè çà ÿêèõîñü îáñòàâèí ñï³ð íå ìîæå áóòè âèð³øåíî â äàíîìó çàñ³äàíí³.</P>
<P class="ps6">Îòæå, â³äêëàäåííÿ ñïðàâè çàñòîñîâóºòüñÿ íå ó çâÿçêó ç â³äñóòí³ñòþ ó ñóäîâîìó çàñ³äàíí³ ïðåäñòàâíèê³â ñòîð³í, à ó çâÿçêó ç íåìîæëèâ³ñòþ âèð³øåííÿ ñïîðó ó â³äïîâ³äíîìó ñóäîâîìó çàñ³äàíí³.</P>
<P class="ps6">Â³äïîâ³äíî äî ÷.3 ñò.22 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñòîðîíè çîáîâ'ÿçàí³ äîáðîñîâ³ñíî êîðèñòóâàòèñÿ íàëåæíèìè ¿ì ïðîöåñóàëüíèìè ïðàâàìè, âèÿâëÿòè âçàºìíó ïîâàãó äî ïðàâ ³ îõîðîíþâàíèõ çàêîíîì ³íòåðåñ³â äðóãî¿ ñòîðîíè, âæèâàòè çàõîä³â äî âñåá³÷íîãî, ïîâíîãî òà îá'ºêòèâíîãî äîñë³äæåííÿ âñ³õ îáñòàâèí ñïðàâè.</P>
<P class="ps6">Âðàõîâóþ÷è, ùî ñòîðîíè áóëè ïîâ³äîìëåí³ íàëåæíèì ÷èíîì ïðî ÷àñ òà ì³ñöå ðîçãëÿäó ñïðàâè,&nbsp;&nbsp; ÿâêà ó÷àñíèê³â ñóäîâîãî ïðîöåñó íå âèçíàâàëàñÿ îáîâ'ÿçêîâîþ ñóäîì àïåëÿö³éíî¿ ³íñòàíö³¿, &nbsp;ó÷àñòü â çàñ³äàíí³ ñóäó (ÿê ³ ³íø³ ïðàâà, ïåðåäáà÷åí³ ñòàòò³ 22 ÃÏÊ Óêðà¿íè) º ïðàâîì, à íå îáîâ'ÿçêîì ñòîðîíè, Êè¿âñüêèé àïåëÿö³éíèé ãîñïîäàðñüêèé ñóä ä³éøîâ âèñíîâêó ïðî ìîæëèâ³ñòü ðîçãëÿäó àïåëÿö³éíî¿ ñêàðãè ïî ñóò³ ó ñóäîâîìó çàñ³äàíí³ 02.09.2015ð. çà â³äñóòíîñò³ ïðåäñòàâíèê³â ñòîð³í.</P>
<P class="ps6">Ðîçãëÿíóâøè äîâîäè àïåëÿö³éíî¿ ñêàðãè, ïåðåâ³ðèâøè ìàòåð³àëè ñïðàâè, äîñë³äèâøè äîêàçè, ïðîàíàë³çóâàâøè íà ï³äñòàâ³ âñòàíîâëåíèõ ôàêòè÷íèõ îáñòàâèí ñïðàâè ïðàâèëüí³ñòü çàñòîñóâàííÿ ñóäîì ïåðøî¿ ³íñòàíö³¿ íîðì ÷èííîãî çàêîíîäàâñòâà, Êè¿âñüêèé àïåëÿö³éíèé ãîñïîäàðñüêèé ñóä ââàæàº, ùî àïåëÿö³éíà ñêàðãà íå ï³äëÿãàº çàäîâîëåííþ ç íàñòóïíèõ ï³äñòàâ.</P>
<P class="ps6">Â³äïîâ³äíî äî ñò.101 ÃÏÊ Óêðà¿íè àïåëÿö³éíèé ãîñïîäàðñüêèé ñóä íå çâ'ÿçàíèé äîâîäàìè àïåëÿö³éíî¿ ñêàðãè ³ ïåðåâ³ðÿº çàêîíí³ñòü ³ îá´ðóíòîâàí³ñòü ð³øåííÿ ì³ñöåâîãî ãîñïîäàðñüêîãî ñóäó ó ïîâíîìó îáñÿç³.</P>
<P class="ps6">Â³äïîâ³äíî äî ï. 2.1.1. äîãîâîðó, áàíê ìàº ïðàâî âèêîðèñòîâóâàòè ãðîøîâ³ êîøòè íà ðàõóíêó êë³ºíòà, ãàðàíòóþ÷è éîìó ïðàâî áåçïåðåøêîäíî ðîçïîðÿäæàòèñÿ öèìè êîøòàìè.</P>
<P class="ps6">Çã³äíî ï. 2.2.1. äîãîâîðó, êë³ºíò ìàº ïðàâî ñàìîñò³éíî ðîçïîðÿäæàòèñÿ &nbsp;êîøòàìè íà ñâîºìó ðàõóíêó ç äîòðèìàííÿì âèìîã ÷èííîãî çàêîíîäàâñòâà Óêðà¿íè, êð³ì âèïàäê³â îáìåæåííÿ ïðàâà ðîçïîðÿäæåííÿ êîøòàìè íà ðàõóíêó çà ð³øåííÿì ñóäó ó âèïàäêàõ, âñòàíîâëåíèõ çàêîíîì.</P>
<P class="ps6">Ïóíêòîì 2.3.3. äîãîâîðó âèçíà÷åíî, ùî áàíê áåðå íà ñåáå çîáîâÿçàííÿ ñâîº÷àñíî çä³éñíþâàòè ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ êë³ºíòà, ó â³äïîâ³äíîñò³ ç ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè. Ó ðàç³ â³äñóòíîñò³ àáî íåäîñòàòíîñò³ êîøò³â íà ðàõóíêó êë³ºíòà äëÿ çä³éñíåííÿ îïåðàö³¿ òà ñïëàòè â³äïîâ³äíî¿ êîì³ñ³¿ çà ÐÊÎ íà ìîìåíò ïîäàííÿ ðîçðàõóíêîâèõ äîêóìåíò³â äî áàíêó, çä³éñíþâàòè ñïèñàííÿ êîøò³â ç ðàõóíêó â ìåæàõ ñóìè âñòàíîâëåíîãî îâåðäðàôòó, ÿêùî öå îáóìîâëåíî îêðåìî óêëàäåíèì äîãîâîðîì ì³æ êë³ºíòîì òà áàíêîì, â ³íøîìó âèïàäêó ïîâåðòàòè ðîçðàõóíêîâ³ äîêóìåíòè áåç âèêîíàííÿ íå ï³çí³øå íàñòóïíîãî ðîáî÷îãî äíÿ ç â³äì³òêîþ ïðî ïðè÷èíè ïîâåðíåííÿ.</P>
<P class="ps6">Óìîâàìè ï. 4.2. äîãîâîðó âèçíà÷åíî, ùî îïåðàö³¿ çà ðîçðàõóíêîâèìè äîêóìåíòàìè ó ãðèâíÿõ, ùî íàä³éøëè äî áàíêó â îïåðàö³éíèé ÷àñ (äî 17 ãîä. 30 õâ.) âèêîíóþòüñÿ áàíêîì òîãî æ äíÿ. Îïåðàö³¿ çà ðîçðàõóíêîâèìè äîêóìåíòàìè â ³íîçåìí³é âàëþò³ äëÿ çä³éñíåííÿ òåðì³íîâèõ ïåðåêàç³â âèêîíóþòüñÿ çã³äíî çàòâåðäæåíèõ òàðèô³â. Äîêóìåíòè, îòðèìàí³ äî îïåðàö³éíîãî ÷àñó, â³äì³÷àþòüñÿ øòàìïîì Âå÷³ðíÿ òà ï³ñëÿîïåðàö³éíèé ÷àñ òà ïðîâîäÿòüñÿ áàíêîì äî 12 ãîä. 00 õâ. íàñòóïíîãî ðîáî÷îãî äíÿ.</P>
<P class="ps6">Äîãîâ³ð óêëàäåíèé íà íåâèçíà÷åíèé ñòðîê íàáóâàº ÷èííîñò³ ç ìîìåíòó éîãî ï³äïèñàííÿ óïîâíîâàæåíèìè ïðåäñòàâíèêàìè ñòîð³í òà ñêð³ïëåííÿ ïå÷àòêàìè (ï. 8.1 äîãîâîðó).</P>
<P class="ps6">Ó çâÿçêó ç òèì, ùî âñóïåðå÷ ïðèïèñàì ÷èííîãî çàêîíîäàâñòâà òà óìîâàì óêëàäåíîãî ì³æ ñòîðîíàìè ïðàâî÷èíó ùîäî ñòðîê³â âèêîíàííÿ ïëàò³æíèõ äîðó÷åíü êë³ºíòà áàíêîì ó âèçíà÷åí³ òåðì³íè ïåðåðàõóâàííÿ ãðîøîâèõ êîøò³â âèêîíàíî íå áóëî, ïîçèâà÷ çâåðíóâñÿ äî ñóäó ç ïîçîâîì ïðî çîáîâÿçàííÿ â÷èíèòè âêàçàí³ ä³¿. Îòæå, ñï³ð âèíèê ç ïðèâîäó íàÿâíîñò³ ÷è â³äñóòíîñò³ ï³äñòàâ äëÿ çîáîâÿçàííÿ â³äïîâ³äà÷à âèêîíàòè ïëàò³æí³ äîðó÷åííÿ òà ñïèñàííÿ êîøò³â ç ðàõóíêó ïîçèâà÷à.</P>
<P class="ps6">Ì³ñöåâèé &nbsp;ãîñïîäàðñüêèé ñóä &nbsp;âèõîäèâ ç òîãî, ùî Äîíåöüêå îáëàñíå &nbsp;â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ â ³íòåðåñàõ Âîëîäàðñüêî¿ ì³æðàéîííî¿ âèêîíàâ÷î¿ äèðåêö³¿ Äîíåöüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ &nbsp;º êðåäèòîðîì áàíêó, âèìîãè ÿêîãî ó â³äïîâ³äíîñò³ äî çì³ñòó ñò. 36 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" ï³ä ÷àñ ä³¿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ó Ïóáë³÷íîìó àêö³îíåðíîìó òîâàðèñòâ³ "Êîìåðö³éíèé áàíê "Íàäðà"&nbsp;&nbsp;íå çàäîâîëüíÿþòüñÿ.</P>
<P class="ps6">Êîëåã³ÿ ñóää³â ââàæàº, ùî ñï³ðíèì ïðàâîâ³äíîñèíàì ñóäîì ïåðøî¿ ³íñòàíö³¿ &nbsp;íàäàíî â³ðíó ïðàâîâó îö³íêó, à äîâîäè &nbsp;ñêàðæíèêà, ÿê íåñïðîìîæí³, &nbsp;&nbsp;ïðàâèëüíî â³äõèëåí³ &nbsp;ñóäîì &nbsp;ïåðøî¿ ³íñòàíö³¿, ç îãëÿäó íà &nbsp;òàêå.</P>
<P class="ps6">Â³äïîâ³äíî äî ñò.1068 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè 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. Áàíê çîáîâ'ÿçàíèé çàðàõóâàòè ãðîøîâ³ êîøòè, ùî íàä³éøëè íà ðàõóíîê êë³ºíòà, â äåíü íàäõîäæåííÿ äî áàíêó â³äïîâ³äíîãî ðîçðàõóíêîâîãî äîêóìåíòà, ÿêùî ³íøèé ñòðîê íå âñòàíîâëåíèé äîãîâîðîì áàíê³âñüêîãî ðàõóíêà àáî çàêîíîì. Áàíê çîáîâ'ÿçàíèé çà ðîçïîðÿäæåííÿì êë³ºíòà âèäàòè àáî ïåðåðàõóâàòè ç éîãî ðàõóíêà ãðîøîâ³ êîøòè â äåíü íàäõîäæåííÿ äî áàíêó â³äïîâ³äíîãî ðîçðàõóíêîâîãî äîêóìåíòà, ÿêùî ³íøèé ñòðîê íå ïåðåäáà÷åíèé äîãîâîðîì áàíê³âñüêîãî ðàõóíêà àáî çàêîíîì.</P>
<P class="ps6">Áàíê ìîæå ñïèñàòè ãðîøîâ³ êîøòè ç ðàõóíêà êë³ºíòà íà ï³äñòàâ³ éîãî ðîçïîðÿäæåííÿ. Ãðîøîâ³ êîøòè ìîæóòü áóòè ñïèñàí³ ç ðàõóíêà êë³ºíòà áåç éîãî ðîçïîðÿäæåííÿ íà ï³äñòàâ³ ð³øåííÿ ñóäó, à òàêîæ ó âèïàäêàõ, âñòàíîâëåíèõ çàêîíîì ÷è äîãîâîðîì ì³æ áàíêîì ³ êë³ºíòîì (ñò.1071 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè).</P>
<P class="ps6">Áàíêè âèêîíóþòü ðîçðàõóíêîâ³ äîêóìåíòè â³äïîâ³äíî äî ÷åðãîâîñò³ ¿õ íàäõîäæåííÿ òà âèêëþ÷íî â ìåæàõ çàëèøêó êîøò³â íà ðàõóíêàõ ïëàòíèê³â, êð³ì âèïàäê³â íàäàííÿ ïëàòíèêó îáñëóãîâóþ÷èì éîãî áàíêîì êðåäèòó. ²í³ö³þâàííÿ ïåðåêàçó çä³éñíþºòüñÿ çà òàêèìè âèäàìè ðîçðàõóíêîâèõ äîêóìåíò³â: 1) ïëàò³æíå äîðó÷åííÿ; 2) ïëàò³æíà âèìîãà-äîðó÷åííÿ; 3) ðîçðàõóíêîâèé ÷åê; 4) ïëàò³æíà âèìîãà; 5) ìåìîð³àëüíèé îðäåð. Êë³ºíò áàíêó ìàº ïðàâî ñàìîñò³éíî îáèðàòè âèäè ðîçðàõóíêîâîãî äîêóìåíòà (êð³ì ïëàò³æíî¿ âèìîãè), ÿê³ âèçíà÷åí³ öèì Çàêîíîì, äëÿ ³í³ö³þâàííÿ ïåðåêàçó (ñò.22 Çàêîíó Óêðà¿íè Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³).</P>
<P class="ps6">×àñòèíîþ 1 ñò.8 Çàêîíó Óêðà¿íè Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³ áàíê çîáîâ'ÿçàíèé âèêîíàòè äîðó÷åííÿ êë³ºíòà, ùî ì³ñòèòüñÿ â ðîçðàõóíêîâîìó äîêóìåíò³, ÿêèé íàä³éøîâ ïðîòÿãîì îïåðàö³éíîãî ÷àñó áàíêó, â äåíü éîãî íàäõîäæåííÿ.</P>
<P class="ps6">Â³äïîâ³äíî äî ï.1.9 Ïîñòàíîâè ¹22 â³ä 21.01.2004ð. Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè Ïðî çàòâåðäæåííÿ ²íñòðóêö³¿ ïðî áåçãîò³âêîâ³ ðîçðàõóíêè â Óêðà¿í³ â íàö³îíàëüí³é âàëþò³ äîðó÷åííÿ ïëàòíèê³â ïðî ñïèñàííÿ êîøò³â ç³ ñâî¿õ ðàõóíê³â áàíêè ïðèéìàþòü äî âèêîíàííÿ âèêëþ÷íî â ìåæàõ çàëèøêó êîøò³â íà öèõ ðàõóíêàõ àáî ÿêùî äîãîâîðîì ì³æ áàíêîì òà ïëàòíèêîì ïåðåäáà÷åíî ¿õ ïðèéìàííÿ òà âèêîíàííÿ â ðàç³ â³äñóòíîñò³/íåäîñòàòíîñò³ êîøò³â íà öèõ ðàõóíêàõ. </P>
<P class="ps6">ßê âáà÷àºòüñÿ ç íàÿâíèõ â ìàòåð³àëàõ ñïðàâè ïëàò³æíèõ äîðó÷åíü, ðîçðàõóíêîâ³ äîêóìåíòè áóëî ïðèéíÿòî Ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì Êîìåðö³éíèé áàíê Íàäðà, ùî ï³äòâåðäæóºòüñÿ â³äòèñêîì ïå÷àòêè áàíêó íà êîæíîìó ç îçíà÷åíèõ äîêóìåíò³â.</P>
<P class="ps6">Ïðîòå, âñóïåðå÷ ïðèïèñàì ÷èííîãî çàêîíîäàâñòâà òà óìîâàì óêëàäåíîãî ì³æ ñòîðîíàìè ïðàâî÷èíó ùîäî ñòðîê³â âèêîíàííÿ ïëàò³æíèõ äîðó÷åíü êë³ºíòà áàíêîì ó âèçíà÷åí³ òåðì³íè ïåðåðàõóâàííÿ ãðîøîâèõ êîøò³â âèêîíàíî íå áóëî.</P>
<P class="ps6">Ðàçîì ç òèì, ñë³ä çàçíà÷èòè ïðî òå, ùî íà ï³äñòàâ³ Ïîñòàíîâè ¹83 â³ä 05.02.2015 ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè Ïðî â³äíåñåííÿ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê Íàäðà äî êàòåãîð³¿ íåïëàòîñïðîìîæíèõ âèêîíàâ÷îþ äèðåêö³ºþ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á 05.02.2015 ïðèéíÿòî ð³øåííÿ ¹26 ïðî çàïðîâàäæåííÿ ç 06.02.2015 ïî 05.05.2015 òèì÷àñîâî¿ àäì³í³ñòðàö³¿ òà&nbsp; ïðèçíà÷åííÿ ïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà&nbsp; &nbsp;&nbsp;&nbsp;òèì÷àñîâó àäì³í³ñòðàö³þ. &nbsp;Ð³øåííÿì ¹85 â³ä 23.04.2015 âèêîíàâ÷î¿ äèðåêö³¿ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á &nbsp;ïðîäîâæåíî ñòðîêè çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ó Ïóáë³÷íîìó àêö³îíåðíîìó òîâàðèñòâ³ Êîìåðö³éíèé áàíê Íàäðà äî 05.06.2015ð. âêëþ÷íî.</P>
<P class="ps6">Ó â³äïîâ³äíîñò³ äî ÷.1 ñò.36 Çàêîíó Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á ç äíÿ ïðèçíà÷åííÿ óïîâíîâàæåíî¿ îñîáè Ôîíäó ïðèçóïèíÿþòüñÿ âñ³ ïîâíîâàæåííÿ îðãàí³â óïðàâë³ííÿ áàíêó (çàãàëüíèõ çáîð³â, ñïîñòåðåæíî¿ ðàäè ³ ïðàâë³ííÿ (ðàäè äèðåêòîð³â) òà îðãàí³â êîíòðîëþ (ðåâ³ç³éíî¿ êîì³ñ³¿ òà âíóòð³øíüîãî àóäèòó). Óïîâíîâàæåíà îñîáà Ôîíäó â³ä ³ìåí³ Ôîíäó íàáóâàº âñ³ ïîâíîâàæåííÿ îðãàí³â óïðàâë³ííÿ áàíêó òà îðãàí³â êîíòðîëþ ç äíÿ ïî÷àòêó òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ³ äî ¿¿ ïðèïèíåííÿ. </P>
<P class="ps6">Ç ïðèïèñ³â ï.1 ÷.5 ñò.36 &nbsp;Çàêîíó Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á &nbsp;âáà÷àºòüñÿ, ùî ï³ä ÷àñ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ íå çä³éñíþºòüñÿ, â òîìó ÷èñë³, çàäîâîëåííÿ âèìîã âêëàäíèê³â òà ³íøèõ êðåäèòîð³â áàíêó.</P>
<P class="ps6">Ïðè öüîìó, çã³äíî ç ï.1 ÷.6 ñò.36 Çàêîíó Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á îáìåæåííÿ, âñòàíîâëåíå ïóíêòîì 1 ÷àñòèíè ï'ÿòî¿ ö³º¿ ñòàòò³, íå ïîøèðþºòüñÿ íà çîáîâ'ÿçàííÿ áàíêó ùîäî âèïëàòè êîøò³â çà âêëàäàìè âêëàäíèê³â çà äîãîâîðàìè, ñòðîê ÿêèõ çàê³í÷èâñÿ, òà çà äîãîâîðàìè áàíê³âñüêîãî ðàõóíêó âêëàäíèê³â. Çàçíà÷åí³ âèïëàòè çä³éñíþþòüñÿ â ìåæàõ ñóìè â³äøêîäóâàííÿ, ùî ãàðàíòóºòüñÿ Ôîíäîì.</P>
<P class="ps6">Êîëåã³ÿ ñóää³â âèõîäèòü ç òîãî, ùî âèêëþ÷åííÿ, ÿê³ &nbsp;ïåðåäáà÷åí³ ï.1 ÷.6 ñò.36 Çàêîíó Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á, äî ñï³ðíèõ ïðàâîâ³äíîñèí íå çàñòîñîâóþòüñÿ, òîìó ùî ïîçèâà÷ º êðåäèòîðîì áàíêó, à íå âêëàäíèêîì, à â³äïîâ³äíî äî ñò.2 Çàêîíó Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á âêëàä &nbsp;- öå êîøòè â ãîò³âêîâ³é àáî áåçãîò³âêîâ³é ôîðì³ ó âàëþò³ Óêðà¿íè àáî â ³íîçåìí³é âàëþò³, ÿê³ çàëó÷åí³ áàíêîì â³ä âêëàäíèêà (àáî ÿê³ íàä³éøëè äëÿ âêëàäíèêà) íà óìîâàõ äîãîâîðó áàíê³âñüêîãî âêëàäó (äåïîçèòó), áàíê³âñüêîãî ðàõóíêó àáî øëÿõîì âèäà÷³ ³ìåííîãî äåïîçèòíîãî ñåðòèô³êàòà, âêëþ÷àþ÷è íàðàõîâàí³ â³äñîòêè íà òàê³ êîøòè. Âêëàäíèê - &nbsp;öå ô³çè÷íà îñîáà (êð³ì ô³çè÷íèõ îñ³á - ñóá'ºêò³â ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³), ÿêà óêëàëà àáî íà êîðèñòü ÿêî¿ óêëàäåíî äîãîâ³ð áàíê³âñüêîãî âêëàäó (äåïîçèòó), áàíê³âñüêîãî ðàõóíêó àáî ÿêà º âëàñíèêîì ³ìåííîãî äåïîçèòíîãî ñåðòèô³êàòà.</P>
<P class="ps6">Çã³äíî ç ÷.1 ñò.2 Çàêîíó Óêðà¿íè Ïðî áàíêè&nbsp; &nbsp;³ áàíê³âñüêó ä³ÿëüí³ñòü êðåäèòîð áàíêó &nbsp;- öå þðèäè÷íà àáî ô³çè÷íà îñîáà, ÿêà ìàº äîêóìåíòàëüíî ï³äòâåðäæåí³ âèìîãè äî áîðæíèêà ùîäî éîãî ìàéíîâèõ çîáîâ'ÿçàíü.</P>
<P class="ps6">Âèõîäÿ÷è ç ïîëîæåíü ÷.1 ñò.1066 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè çà äîãîâîðîì áàíê³âñüêîãî ðàõóíêà áàíê, çîêðåìà, çîáîâÿçóºòüñÿ âèêîíóâàòè ðîçïîðÿäæåííÿ êë³ºíòà ïðî ïåðåðàõóâàííÿ ³ âèäà÷ó â³äïîâ³äíèõ ñóì ç ðàõóíêà òà ïðîâåäåííÿ ³íøèõ îïåðàö³é çà ðàõóíêîì. </P>
<P class="ps6">Çà çì³ñòîì ïóíêòó 1.24 ñòàòò³ 1 Çàêîíó Óêðà¿íè Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³ ïåðåêàç êîøò³â  öå ðóõ ïåâíî¿ ñóìè êîøò³â ç ìåòîþ ¿¿ çàðàõóâàííÿ íà ðàõóíîê îòðèìóâà÷à àáî âèäà÷³ éîìó ó ãîò³âêîâ³é ôîðì³. ²í³ö³àòîð òà îòðèìóâà÷ ìîæóòü áóòè îäí³ºþ ³ ò³ºþ æ îñîáîþ. Îòæå, âðàõîâóþ÷è âèùå íàâåäåí³ ïîëîæåííÿ, òà, çîêðåìà, ïîëîæåííÿ ñòàòåé 177, 190, 509 Öèâ³ëüíîãî êîäåêñ Óêðà¿íè, çîáîâÿçàííÿ ùîäî ïåðåêàçó êîøò³â ç ðàõóíêó ïîçèâà÷à, â³äêðèòîãî ó â³äïîâ³äà÷à, íà éîãî ðàõóíîê â ³íøîìó áàíêó ÷è íà ðàõóíîê êîíòðàãåíòà ïîçèâà÷à º ìàéíîâèì çîáîâÿçàííÿì.</P>
<P class="ps6">ßê çàçíà÷àëîñü ðàí³øå, çîáîâÿçàííÿ â³äïîâ³äà÷à âèíèêëè ç äîãîâîðó áàíê³âñüêîãî ðàõóíêó, ó â³äïîâ³äíîñò³ äî ÿêîãî ó Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê Íàäðà âèíèêëî ãðîøîâå çîáîâÿçàííÿ ç ïåðåðàõóâàííÿ ãðîøîâèõ êîøò³â.</P>
<P class="ps6">Òàêèì ÷èíîì, ç óðàõóâàííÿì íàâåäåíèõ âèùå ïðèïèñ³â ÷èííîãî çàêîíîäàâñòâà, ì³ñöåâèé ãîñïîäàðñüêèé ñóä ä³éøîâ â³ðíîãî âèñíîâêó ïðî òå, ùî &nbsp;Äîíåöüêå îáëàñíå &nbsp;â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ â ³íòåðåñàõ Âîëîäàðñüêî¿ ì³æðàéîííî¿ âèêîíàâ÷î¿ äèðåêö³¿ Äîíåöüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ º ñàìå êðåäèòîðîì áàíêó, âèìîãè ÿêîãî ó â³äïîâ³äíîñò³ äî çì³ñòó ñò.36 Çàêîíó Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á ï³ä ÷àñ ä³¿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ó Ïóáë³÷íîìó àêö³îíåðíîìó òîâàðèñòâ³ Êîìåðö³éíèé áàíê Íàäðà &nbsp;íå çàäîâîëüíÿþòüñÿ. </P>
<P class="ps6">Çà íàñë³äêàìè &nbsp;&nbsp;&nbsp;ïîâòîðíîãî ðîçãëÿäó &nbsp;ñïðàâè &nbsp;ñóäîâà êîëåã³ÿ íå çíàéøëà &nbsp;ï³äñòàâ äëÿ çì³íè àáî ñêàñóâàííÿ ïðèéíÿòîãî ñóäîì ïåðøî¿ ³íñòàíö³¿ ð³øåííÿ ó äàí³é ñïðàâ³, ó çâ'ÿçêó ç ÷èì àïåëÿö³éíó ñêàðãó &nbsp;&nbsp;çàëèøàº &nbsp;áåç çàäîâîëåííÿ, à îñêàðæåíèé ñóäîâèé àêò - áåç çì³í.</P>
<P class="ps6">Ó ñóäîâîìó çàñ³äàíí³ îãîëîøåíî âñòóïíó òà ðåçîëþòèâíó ÷àñòèíó ïîñòàíîâè.</P>
<P class="ps6">Êåðóþ÷èñü ñò.ñò. 33, 34, 43, 99, 101, 103-105 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, Êè¿âñüêèé àïåëÿö³éíèé ãîñïîäàðñüêèé ñóä, -</P>
<P class="ps6"> </P>
<P class="ps7"><FONT class="fs45">ÏÎÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps6"> </P>
<P class="ps6">Ïîñòàíîâà íàáèðàº çàêîííî¿ ñèëè ç äíÿ ¿¿ ïðèéíÿòòÿ òà ìîæå áóòè îñêàðæåíà ó êàñàö³éíîìó ïîðÿäêó ïðîòÿãîì 20 äí³â.</P>
<P class="ps6"> </P>
<P><FONT class="fs44"> Ãîëîâóþ÷èé ñóääÿ                                                             Ë.Â. Êðîïèâíà </FONT></P>
<P><FONT class="fs43"> Ñóää³                                                                                Ë.Â. ×îðíà</FONT></P>
<P><FONT class="fs42">                                                                                Ë.Ã. Ñì³ðíîâà</FONT></P>