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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
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<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
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<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
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<P class="ps16"><FONT class="fs163"> </FONT><FONT class="fs279"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps9"><FONT class="fs167">ÂÈÙÈÉ &nbsp;ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÓÊÐÀ¯ÍÈ</FONT></P>
<P class="ps9"><FONT class="fs166">ÏÎÑÒÀÍÎÂÀ</FONT></P>
<P class="ps9"><FONT class="fs165">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
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<P class="ps13"><FONT class="fs196">Âèùèé ãîñïîäàðñüêèé ñóä Óêðà¿íè ó ñêëàä³ êîëåã³¿ ñóää³â:</FONT></P>
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<TR><TD width="41 %" class="tds8"><P><FONT class="fs195">Ãîëîâóþ÷îãî ñóää³</FONT></P></TD><TD width="59 %" class="tds8"><P><FONT class="fs194">Äåìèäîâî¿ À.Ì.,</FONT></P></TD></TR>
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<TR><TD width="41 %" class="tds9"><P><FONT class="fs193">ñóää³â</FONT></P></TD><TD width="59 %" class="tds9"><P><FONT class="fs192">Âîë³êà ².Ì.,</FONT></P><P><FONT class="fs191">Øåâ÷óê Ñ.Ð.</FONT></P><BR>
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<TR><TD width="41 %" class="tds10"><P><FONT class="fs190">ðîçãëÿíóâøè êàñàö³éíó </FONT></P><P><FONT class="fs189">ñêàðãó</FONT></P><BR>
</TD><TD width="59 %" class="tds10"><P><FONT class="fs268">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ </FONT></P><P><FONT class="fs267">"Êîìïàí³ÿ ç óïðàâë³ííÿ àêòèâàìè òà àäì³í³ñòðóâàííÿ ïåíñ³éíèõ ôîíä³â </FONT></P><P><FONT class="fs266">"Äàë³ç-Ô³íàíñ"</FONT></P><BR>
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<TR><TD width="41 %" class="tds11"><P><FONT class="fs188">íà ïîñòàíîâó</FONT></P></TD><TD width="59 %" class="tds11"><P><FONT class="fs265">Êè¿âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 18.06.2015</FONT></P></TD></TR>
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<P><FONT class="fs187">ó ñïðàâ³</FONT></P></TD><TD width="59 %" class="tds12"><BR>
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<P><FONT class="fs186">çà ïîçîâîì</FONT></P></TD><TD width="59 %" class="tds13"><BR>
<P><FONT class="fs262">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà </FONT></P><P><FONT class="fs261">"Åðäå Áàíê" â îñîá³ óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ Êàðà÷åíöåâà Àðòåìà Þð³éîâè÷à</FONT></P></TD></TR>
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<TR><TD width="41 %" class="tds14"><P><FONT class="fs185">äî</FONT></P><BR>
<P><FONT class="fs184">ïðî</FONT></P><BR>
<P><FONT class="fs183">òà çà çóñòð³÷íèì ïîçîâîì</FONT></P><BR>
<P><FONT class="fs182">äî</FONT></P></TD><TD width="59 %" class="tds14"><P><FONT class="fs260">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ </FONT></P><P><FONT class="fs259">"ÏÂÊ "Áóä³âåëüíèê"</FONT></P><P><FONT class="fs258">ñòÿãíåííÿ 44 510 000,00 ãðí çàáîðãîâàíîñò³ çà êðåäèòîì òà 8 655 248,47 ãðí çà ïðîöåíòàìè</FONT></P><BR>
<P><FONT class="fs257">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ </FONT></P><P><FONT class="fs256">"ÏÂÊ "Áóä³âåëüíèê"</FONT></P><P><FONT class="fs255">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà </FONT></P><P><FONT class="fs254">"Åðäå Áàíê"</FONT></P></TD></TR>
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<TR><TD width="41 %" class="tds15"><P><FONT class="fs181">ïðî</FONT></P><BR>
</TD><TD width="59 %" class="tds15"><P><FONT class="fs253">ñòÿãíåííÿ çàáîðãîâàíîñò³ çà ïðîöåíòàìè ó ðîçì³ð³ 86 000,00 ãðí</FONT></P><BR>
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<TR><TD width="41 %" class="tds16"><P><FONT class="fs180">çà ó÷àñòþ</FONT></P></TD><TD width="59 %" class="tds16"><P><FONT class="fs252">Çàñòóïíèêà ïðîêóðîðà ì³ñòà Êèºâà</FONT></P></TD></TR>
<P class="ps14"><FONT class="fs179">â ñóäîâîìó çàñ³äàíí³ âçÿëè ó÷àñòü ïðåäñòàâíèêè:</FONT></P>
<P class="ps2"><FONT class="fs178">- ïðîêóðîð: </FONT><FONT class="fs251">Òîì÷óê Î.Â., äîâ. á/í â³ä 01.09.2015</FONT></P>
<P class="ps2"><FONT class="fs177">- ïîçèâà÷à (ñòÿãóâà÷à): </FONT><FONT class="fs250">íå ç'ÿâèëèñÿ</FONT></P>
<P class="ps2"><FONT class="fs176">- â³äïîâ³äà÷à (áîðæíèêà):</FONT><FONT class="fs249"> íå ç'ÿâèëèñÿ</FONT></P>
<P class="ps2"><FONT class="fs175">- ñêàðæíèêà: </FONT><FONT class="fs248">Òóìà Î.Â., äîâ. á/í â³ä 01.09.2015</FONT></P>
<P class="ps9"><FONT class="fs174">Â Ñ Ò À Í Î Â È Â:</FONT></P>
<P class="ps6"><FONT class="fs243">Ïîñòàíîâó ñóäó àïåëÿö³éíî¿ ³íñòàíö³¿ ìîòèâîâàíî òèì, ùî Çàêîíîì Óêðà¿íè "Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü" íå âñòàíîâëåíî ïîðÿäêó óêëàäåííÿ óãîä, ïîâ'ÿçàíèõ ç â³ä÷óæåííÿì ìàéíà áàíêó ÷è ïåðåäà÷åþ éîãî ìàéíà òðåò³ì îñîáàì, â ïðîöåäóð³ ë³êâ³äàö³¿ áàíêó, òîáòî ë³êâ³äàòîðó íå íàäàíî ïðàâî íà óêëàäåííÿ òàêèõ óãîä ³ çîêðåìà óãîä ïðî â³äñòóïëåííÿ ïðàâà âèìîãè. Òàêîæ ñóäîì àïåëÿö³éíî¿ ³íñòàíö³¿ çàçíà÷åíî ïðî â³äñóòí³ñòü ïðîòîêîëó çàñ³äàííÿ êîíêóðñíî¿ êîì³ñ³¿ ç ðåàë³çàö³¿ ìàéíà ÏÀÒ "Åðäå Áàíê", íà ï³äñòàâ³ ÿêîãî áóâ óêëàäåíèé äîãîâ³ð ïðî â³äñòóïëåííÿ ïðàâà âèìîãè ¹ 33 â³ä 03.12.2014. Ç îãëÿäó íà ïîëîæåííÿ ÷. 3 ñò. 38 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" ñóä àïåëÿö³éíî¿ ³íñòàíö³¿ ä³éøîâ âèñíîâêó ïðî í³ê÷åìí³ñòü äîãîâîð³â ïðî â³äñòóïëåííÿ ïðàâà âèìîãè ³ â³äñóòí³ñòü ï³äñòàâ äëÿ çàì³íè ñòÿãóâà÷à ó âèêîíàâ÷îìó ïðîâàäæåíí³.</FONT></P>
<P class="ps6"><FONT class="fs241">Ïðîêóðîð, ÏÀÒ "Åðäå Áàíê", ÒÎÂ "ÏÂÊ "Áóä³âåëüíèê" íå ñêîðèñòàëèñÿ ïðàâîì, íàäàíèì ñò.111</FONT><FONT class="fs277">2</FONT><FONT class="fs240"> ÃÏÊ Óêðà¿íè, íå íàäàëè â³äçèâ íà êàñàö³éíó ñêàðãó, ùî â ñèëó ïîëîæåíü ñò.111</FONT><FONT class="fs276">2</FONT><FONT class="fs239"> ÃÏÊ Óêðà¿íè íå ïåðåøêîäæàº ïåðåãëÿäó ñóäîâîãî àêòó, ùî îñêàðæóºòüñÿ.</FONT></P>
<P class="ps6"><FONT class="fs238">Ó ñóäîâîìó çàñ³äàíí³ 08.09.2015 ïðåäñòàâíèê ñêàðæíèêà ï³äòðèìàâ êàñàö³éíó ñêàðãó, ïðîñèâ ¿¿ çàäîâîëüíèòè, ñêàñóâàòè ïîñòàíîâó Êè¿âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 18.06.2015 òà çàëèøèòè â ñèë³ óõâàëó ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 02.03.2015 ïðî çàì³íó ñòîðîíè âèêîíàâ÷îãî ïðîâàäæåííÿ ó äàí³é ñïðàâ³.</FONT></P>
<P class="ps5"><FONT class="fs235">Ïåðåâ³ðèâøè äîâîäè êàñàö³éíî¿ ñêàðãè, þðèäè÷íó îö³íêó âñòàíîâëåíèõ ôàêòè÷íèõ îáñòàâèí, ïðîàíàë³çóâàâøè ïðàâèëüí³ñòü çàñòîñóâàííÿ ñóäàìè íîðì ïðîöåñóàëüíîãî òà ìàòåð³àëüíîãî ïðàâà, êîëåã³ÿ ñóää³â Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ââàæàº, ùî êàñàö³éíà ñêàðãà íå ï³äëÿãàº çàäîâîëåííþ, âèõîäÿ÷è ç íàñòóïíîãî.</FONT></P>
<P class="ps6"><FONT class="fs234">ßê âñòàíîâëåíî ñóäàìè ïåðøî¿ òà àïåëÿö³éíî¿ ³íñòàíö³é, 12.10.2011 ì³æ ÏÀÒ "Åðäå Áàíê", ÿê êðåäèòîäàâöåì, òà ÒÎÂ "ÏÂÊ "Áóä³âåëüíèê", ÿê ïîçè÷àëüíèêîì, áóâ óêëàäåíèé "äîãîâ³ð çðîñòàííÿ" êðåäèòíèé äîãîâ³ð ¹180/11-ÊË (êðåäèòíà ë³í³ÿ), çà óìîâàìè ÿêîãî êðåäèòîäàâåöü íàäàº ïîçè÷àëüíèêó ó òèì÷àñîâå êîðèñòóâàííÿ íà óìîâàõ çàáåçïå÷åíîñò³, ïîâåðíåííÿ, ñòðîêîâîñò³, ïëàòíîñò³ òà ö³ëüîâîãî õàðàêòåðó âèêîðèñòàííÿ ãðîøîâ³ êîøòè (êðåäèò), íà óìîâàõ, âèçíà÷åíèõ öèì äîãîâîðîì òà äîäàòêîâèìè äîãîâîðàìè/óãîäàìè äî íüîãî, ùî ñêëàäàþòü íåâ³ä'ºìíó ÷àñòèíó äîãîâîðó.</FONT></P>
<P class="ps6"><FONT class="fs233">Òàêîæ ñóäîì àïåëÿö³éíî¿ ³íñòàíö³¿ âñòàíîâëåíî, ùî íà ï³äñòàâ³ ïîñòàíîâè Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 29.10.2012 ¹ 451 "Ïðî â³äíåñåííÿ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Åðäå Áàíê" äî êàòåãîð³¿ íåïëàòîñïðîìîæíèõ" áóëî ïðèéíÿòî ð³øåííÿ âèêîíàâ÷îþ äèðåêö³ºþ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á ¹ 25 â³ä 29.10.2012 "Ïðî âèâåäåííÿ ç ðèíêó òà çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿".</FONT></P>
<P class="ps6"><FONT class="fs232">Ïîñòàíîâîþ Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 09.01.2013 ¹4 â³äêëèêàíî áàíê³âñüêó ë³öåíç³þ òà ðîçïî÷àòî ë³êâ³äàö³þ ÏÀÒ "Åðäå Áàíê". Âèêîíàâ÷îþ äèðåêö³ºþ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á ïðèéíÿòî ð³øåííÿ ¹ 3 â³ä 10.012013 ïðî ïðèçíà÷åííÿ óïîâíîâàæåíî¿ îñîáîþ Ôîíäó íà ë³êâ³äàö³þ ÏÀÒ "Åðäå Áàíê". Â³äïîâ³äíî äî ð³øåííÿ âèêîíàâ÷î¿ äèðåêö³¿ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á ïðèéíÿòî ð³øåííÿ ¹ 117 â³ä 11.11.2014 óïîâíîâàæåíîþ îñîáîþ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà ë³êâ³äàö³þ ÏÀÒ "Åðäå Áàíê" áóëî ïðèçíà÷åíî Êàðà÷åíöåâà À.Þ.</FONT></P>
<P class="ps6"><FONT class="fs231">ßê âñòàíîâëåíî ñóäàìè ïåðøî¿ òà àïåëÿö³éíî¿ ³íñòàíö³é, 03.12.2014 ì³æ ÏÀÒ Åðäå Áàíê (ÿê ïåðâ³ñíèì êðåäèòîðîì) òà ÒÎÂ Ô³íàíñîâà êîìïàí³ÿ Ïàð³ñ (ÿê íîâèì êðåäèòîðîì) áóâ óêëàäåíèé äîãîâ³ð ïðî â³äñòóïëåííÿ ïðàâà âèìîãè ¹ 33, çà ÿêèì ïåðâ³ñíèé êðåäèòîð â³äñòóïèâ íîâîìó êðåäèòîðó ñâîº ïðàâî âèìîãè çà äîãîâîðîì çðîñòàííÿ êðåäèòíèì äîãîâîðîì ¹180/11-KJI â³ä 12.10.2011, ç óñ³ìà äîäàòêîâèìè óãîäàìè òà äîäàòêàìè äî íüîãî, ùî º íåâ³ä'ºìíîþ ÷àñòèíîþ äîãîâîðó, ùî áóâ óêëàäåíèé ì³æ ÏÀÒ Åðäå Áàíê òà ÒÎÂ ÏÂÊ Áóä³âåëüíèê.</FONT></P>
<P class="ps6"><FONT class="fs230">Çã³äíî ç ðîçä³ëîì 1 äîãîâîðó ïðî â³äñòóïëåííÿ ïðàâà âèìîãè â³ä 03.12.2014 çàãàëüíà ñóìà ïðàâà âèìîãè ñòàíîì íà äåíü óêëàäàííÿ öüîãî äîãîâîðó ñêëàäàº 61&nbsp; 353&nbsp; 869,01 ãðí.</FONT></P>
<P class="ps6"><FONT class="fs229">Ó ïóíêò³ 4.1 äîãîâîðó ïðî â³äñòóïëåííÿ ïðàâà âèìîãè çàçíà÷åíî, ùî â³äïîâ³äíî äî ïðîòîêîëó ¹94 â³ä 28.11.2014 çàñ³äàííÿ êîíêóðñíî¿ êîì³ñ³¿ ðåàë³çàö³¿ ìàéíà ÏÀÒ Åðäå Áàíê, ö³íà â³äñòóïëåííÿ ïðàâà âèìîãè ñòàíîâèòü 100&nbsp; 000,00 ãðí áåç ÏÄÂ, ÿêà ñïëà÷óºòüñÿ øëÿõîì áåçãîò³âêîâîãî ïåðåðàõóâàííÿ ãðîøîâèõ êîøò³â íà ðàõóíîê ïåðâ³ñíîãî êðåäèòîðà ïðîòÿãîì òðüîõ äí³â ç ìîìåíòó ï³äïèñàííÿ öüîãî äîãîâîðó. Îïëàòà ââàæàºòüñÿ çä³éñíåíîþ â ìîìåíò çàðàõóâàííÿ êîøò³â íà ðàõóíîê ïåðâ³ñíîãî êðåäèòîðà.</FONT></P>
<P class="ps6"><FONT class="fs228">ÏÀÒ "Åðäå Áàíê" áóëî ï³äïèñàíî äîãîâ³ð ïðî â³äñòóïëåííÿ ïðàâà âèìîãè â³ä 03.12.2014 â îñîá³ óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà ë³êâ³äàö³þ ÏÀÒ "Åðäå Áàíê" Êàðà÷åíöåâà À.Þ.</FONT></P>
<P class="ps6"><FONT class="fs227">Ïðî â³äñòóïëåííÿ ïðàâà âèìîãè áîðæíèêà ÒÎÂ ÏÂÊ Áóä³âåëüíèê áóëî ïîâ³äîìëåíî ëèñòîì ÏÀÒ Åðäå Áàíê âèõ. ¹ 2853 â³ä 16.12.2014.</FONT></P>
<P class="ps6"><FONT class="fs226">16.12.2014 íà ï³äñòàâ³ äîãîâîðó ïðî â³äñòóïëåííÿ ïðàâà âèìîãè (öåñ³¿) ¹16/12/2014-1, óêëàäåíîãî ì³æ ÒÎÂ Ô³íàíñîâà êîìïàí³ÿ Ïàð³ñ (ÿê ïåðâ³ñíèì êðåäèòîðîì) òà ÒÎÂ Êîìïàí³ÿ ç óïðàâë³ííÿ àêòèâàìè òà àäì³í³ñòðóâàííÿ ïåíñ³éíèõ ôîíä³â Äàë³ç-Ô³íàíñ (ÿê íîâèì êðåäèòîðîì), ùî ä³º â³ä ñâîãî ³ìåí³ òà â ³íòåðåñàõ Çàêðèòîãî íåäèâåðñèô³êîâàíîãî ïàéîâîãî âåí÷óðíîãî ôîíäó Áåòà-Ïåðñïåêòèâà, ïåðâ³ñíèé êðåäèòîð â³äñòóïèâ íîâîìó êðåäèòîðó ïðàâî âèìîãè, çîêðåìà, çà êðåäèòíèì äîãîâîðîì ¹180/11-KJI (êðåäèòíà ë³í³ÿ) â³ä 12.10.2011 ç óñ³ìà äîäàòêîâèìè óãîäàìè òà äîäàòêàìè äî íüîãî, ùî º éîãî íåâ³ä'ºìíîþ ÷àñòèíîþ äîãîâîðó, óêëàäåíîãî ì³æ ÏÀÒ Åðäå Áàíê òà ÒÎÂ ÏÂÊ Áóä³âåëüíèê ó 2011 ðîö³.</FONT></P>
<P class="ps6"><FONT class="fs225">Çà óìîâàìè ï. 1.2 äîãîâîðó ïðî â³äñòóïëåííÿ ïðàâà âèìîãè &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ 16/12/2014-1 â³ä 16.12.2014 ïðàâî âèìîãè çà îñíîâíèìè äîãîâîðàìè, ó òîìó ÷èñë³ çà êðåäèòíèì äîãîâîðîì ¹180/11-KJI (êðåäèòíà ë³í³ÿ) â³ä 12.10.2011 ç óñ³ìà äîäàòêîâèìè óãîäàìè òà äîäàòêàìè äî íüîãî, â³äñòóïàºòüñÿ â ïîâíîìó îáñÿç³ òà íà óìîâàõ, ÿê³ ³ñíóþòü íà ìîìåíò â³äñòóïëåííÿ ïðàâà âèìîãè.</FONT></P>
<P class="ps6"><FONT class="fs224">Çã³äíî ç ðîçä³ëîì 1.2 äîãîâîðó ïðî â³äñòóïëåííÿ ïðàâà âèìîãè ¹16/12/2014-1 â³ä 16.12.2014 çàãàëüíà ñóìà ïðàâà âèìîãè ñòàíîì íà äåíü óêëàäàííÿ öüîãî äîãîâîðó ñêëàäàº 61&nbsp; 353&nbsp; 869,01 ãðí.</FONT></P>
<P class="ps6"><FONT class="fs223">Ó ïóíêò³ 4.1 äîãîâîðó ïðî â³äñòóïëåííÿ ïðàâà âèìîãè çàçíà÷åíî, ùî â³äñòóïëåííÿ ïðàâà âèìîãè çà äîãîâîðîì çðîñòàííÿ êðåäèòíèì äîãîâîðîì ¹180/11-ÊË (êðåäèòíà ë³í³ÿ) â³ä 12.10.2011, ñòàíîâèòü 100&nbsp; 500,00 ãðí.</FONT></P>
<P class="ps6"><FONT class="fs222">Â³äïîâ³äíî äî ÷.÷. 1, 3 ñò. 38 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" â ðåäàêö³¿, ÷èíí³é íà ìîìåíò óêëàäåííÿ äîãîâîð³â â³äñòóïëåííÿ ïðàâà âèìîãè, óïîâíîâàæåíà îñîáà Ôîíäó çîáîâ'ÿçàíà çàáåçïå÷èòè çáåðåæåííÿ àêòèâ³â òà äîêóìåíòàö³¿ áàíêó.</FONT></P>
<P class="ps6"><FONT class="fs221">Ïðàâî÷èíè (ó òîìó ÷èñë³ äîãîâîðè) íåïëàòîñïðîìîæíîãî áàíêó º í³ê÷åìíèìè ç òàêèõ ï³äñòàâ: 1) áàíê áåçîïëàòíî çä³éñíèâ â³ä÷óæåííÿ ìàéíà, ïðèéíÿâ íà ñåáå çîáîâ'ÿçàííÿ áåç âñòàíîâëåííÿ îáîâ'ÿçêó êîíòðàãåíòà ùîäî â÷èíåííÿ â³äïîâ³äíèõ ìàéíîâèõ ä³é, â³äìîâèâñÿ â³ä âëàñíèõ ìàéíîâèõ âèìîã;</FONT></P>
<P class="ps2"><FONT class="fs220">2) áàíê äî äíÿ âèçíàííÿ áàíêó íåïëàòîñïðîìîæíèì âçÿâ íà ñåáå çîáîâ'ÿçàííÿ, âíàñë³äîê ÷îãî â³í ñòàâ íåïëàòîñïðîìîæíèì àáî âèêîíàííÿ éîãî ãðîøîâèõ çîáîâ'ÿçàíü ïåðåä ³íøèìè êðåäèòîðàìè ïîâí³ñòþ ÷è ÷àñòêîâî ñòàëî íåìîæëèâèì; 3) áàíê çä³éñíèâ â³ä÷óæåííÿ ÷è ïåðåäàâ ó êîðèñòóâàííÿ àáî ïðèäáàâ (îòðèìàâ ó êîðèñòóâàííÿ) ìàéíî, îïëàòèâ ðåçóëüòàòè ðîá³ò òà/àáî ïîñëóãè çà ö³íàìè, íèæ÷èìè àáî âèùèìè â³ä çâè÷àéíèõ (ÿêùî îïëàòà íà 20 â³äñîòê³â ³ á³ëüøå â³äð³çíÿºòüñÿ â³ä âàðòîñò³ òîâàð³â, ïîñëóã, ³íøîãî ìàéíà, îòðèìàíîãî áàíêîì), àáî çîáîâ'ÿçàíèé çä³éñíèòè òàê³ ä³¿ â ìàéáóòíüîìó â³äïîâ³äíî äî óìîâ äîãîâîðó; 4) áàíê îïëàòèâ êðåäèòîðó àáî ïðèéíÿâ ìàéíî â ðàõóíîê âèêîíàííÿ ãðîøîâèõ âèìîã ó äåíü, êîëè ñóìà âèìîã êðåäèòîð³â áàíêó ïåðåâèùóâàëà âàðò³ñòü ìàéíà; 5) áàíê ïðèéíÿâ íà ñåáå çîáîâ'ÿçàííÿ (çàñòàâà, ïîðóêà, ãàðàíò³ÿ, ïðèòðèìàííÿ, ôàêòîðèíã òîùî) ùîäî çàáåçïå÷åííÿ âèêîíàííÿ ãðîøîâèõ âèìîã ó ïîðÿäêó ³íøîìó, í³æ çä³éñíåííÿ êðåäèòíèõ îïåðàö³é â³äïîâ³äíî äî Çàêîíó Óêðà¿íè "Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü"; 6) áàíê óêëàâ êðåäèòí³ äîãîâîðè, óìîâè ÿêèõ ïåðåäáà÷àþòü íàäàííÿ êë³ºíòàì ïåðåâàã (ï³ëüã), ïðÿìî íå âñòàíîâëåíèõ äëÿ íèõ çàêîíîäàâñòâîì ÷è âíóòð³øí³ìè äîêóìåíòàìè áàíêó; 7) áàíê óêëàâ ïðàâî÷èíè (ó òîìó ÷èñë³ äîãîâîðè), óìîâè ÿêèõ ïåðåäáà÷àþòü ïëàò³æ ÷è ïåðåäà÷ó ³íøîãî ìàéíà ç ìåòîþ íàäàííÿ îêðåìèì êðåäèòîðàì ïåðåâàã (ï³ëüã), ïðÿìî íå âñòàíîâëåíèõ äëÿ íèõ çàêîíîäàâñòâîì ÷è âíóòð³øí³ìè äîêóìåíòàìè áàíêó; 8) áàíê óêëàâ ïðàâî÷èí (ó òîìó ÷èñë³ äîãîâ³ð) ç ïîâ'ÿçàíîþ îñîáîþ áàíêó, ÿêùî òàêèé ïðàâî÷èí íå â³äïîâ³äàº âèìîãàì çàêîíîäàâñòâà Óêðà¿íè.</FONT></P>
<P class="ps6"><FONT class="fs219">Çã³äíî ç ÷. 7 ñò. 38 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" ïðîòÿãîì 30 äí³â ç äíÿ ïî÷àòêó òèì÷àñîâî¿ àäì³í³ñòðàö³¿ óïîâíîâàæåíà îñîáà Ôîíäó çîáîâ'ÿçàíà ïðîâåñòè ³íâåíòàðèçàö³þ áàíê³âñüêèõ àêòèâ³â ³ çîáîâ'ÿçàíü. Ï³ä ÷àñ ³íâåíòàðèçàö³¿ ïåðåâ³ðÿºòüñÿ íàÿâí³ñòü ³ â³äïîâ³äí³ñòü áàëàíñîâî¿ âàðòîñò³ ôàêòè÷í³é âàðòîñò³ òàêèõ àêòèâ³â òà çîáîâ'ÿçàíü íåïëàòîñïðîìîæíîãî áàíêó: 1) ãîò³âêè ó êàñ³ òà ìàòåð³àëüíèõ ö³ííîñòåé ó ñõîâèù³ áàíêó; 2) çàáîðãîâàíîñò³ çà êðåäèòàìè ïåðåä áàíêîì, ó òîìó ÷èñë³ íàÿâíîñò³ çàáåçïå÷åííÿ âèêîíàííÿ çîáîâ'ÿçàíü çà êðåäèòíèìè äîãîâîðàìè; 3) çàáîðãîâàíîñò³ çà ö³ííèìè ïàïåðàìè ïåðåä áàíêîì; 4) çàáîðãîâàíîñò³ çà çîáîâ'ÿçàííÿìè áàíêó ïåðåä êðåäèòîðàìè; 5) âèìîã áàíêó äî êë³ºíòà çà ñïèñàíîþ áåçíàä³éíîþ çàáîðãîâàí³ñòþ (ó òîìó ÷èñë³ íàÿâíîñò³ çàáåçïå÷åííÿ âèêîíàííÿ çîáîâ'ÿçàíü çà òàêîþ çàáîðãîâàí³ñòþ).</FONT></P>
<P class="ps6"><FONT class="fs218">Â³äïîâ³äíî äî ÷.÷. 3, 4 ñò. 51 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" ï³ñëÿ çàòâåðäæåííÿ âèêîíàâ÷îþ äèðåêö³ºþ Ôîíäó ðåçóëüòàò³â ³íâåíòàðèçàö³¿ ìàéíà áàíêó òà ôîðìóâàííÿ ë³êâ³äàö³éíî¿ ìàñè óïîâíîâàæåíà îñîáà Ôîíäó ðîçïî÷èíàº ðåàë³çàö³þ ìàéíà áàíêó ó ïîðÿäêó, âñòàíîâëåíîìó öèì Çàêîíîì òà íîðìàòèâíî-ïðàâîâèìè àêòàìè Ôîíäó, ç ìåòîþ îòðèìàííÿ ìàêñèìàëüíî¿ âèðó÷êè ó íàéêîðîòøèé ñòðîê. Âèêîíàâ÷à äèðåêö³ÿ Ôîíäó çà ïîäàííÿì óïîâíîâàæåíî¿ îñîáè Ôîíäó çàòâåðäæóº ñïîñîáè, ïîðÿäîê, ñêëàä òà óìîâè â³ä÷óæåííÿ ìàéíà áàíêó, ùî âêëþ÷åíå äî ë³êâ³äàö³éíî¿ ìàñè.</FONT></P>
<P class="ps6"><FONT class="fs217">Ïîðÿäîê ïðîäàæó ìàéíà áàíêó ï³ä ÷àñ ïðîâåäåííÿ ë³êâ³äàö³éíî¿ ïðîöåäóðè âèçíà÷àºòüñÿ ³ ðåãëàìåíòóºòüñÿ íîðìàòèâíî-ïðàâîâèìè àêòàìè Ôîíäó. Ìàéíî áàíêó (ïóëè àêòèâ³â) ìîæå áóòè ðåàë³çîâàíå òàêèìè ñïîñîáàìè: 1) íà â³äêðèòèõ òîðãàõ (àóêö³îí³); 2) íà çàêðèòèõ òîðãàõ (ùîäî îá'ºêò³â öèâ³ëüíèõ ïðàâ, îáìåæåíèõ â îáîðîò³); 3) øëÿõîì â³äñòóïëåííÿ ïðàâà âèìîãè çà êðåäèòàìè ³íøèì óñòàíîâàì; 4) øëÿõîì â³ä÷óæåííÿ íà îðãàí³çîâàíèõ ì³ñöÿõ ïðîäàæó (á³ðæàõ, ó òîðãîâåëüíèõ ïîñåðåäíèê³â òîùî); 5) ïðîäàæ áåçïîñåðåäíüî þðèäè÷í³é àáî ô³çè÷í³é îñîá³.</FONT></P>
<P class="ps6"><FONT class="fs216">Âèá³ð ñïîñîá³â ïðîäàæó ìàéíà (àêòèâ³â) çä³éñíþºòüñÿ óïîâíîâàæåíîþ îñîáîþ Ôîíäó ç ìåòîþ çàáåçïå÷åííÿ éîãî â³ä÷óæåííÿ çà íàéâèùîþ ö³íîþ ç óðàõóâàííÿì âèìîã çàêîíîäàâñòâà. Âèáðàíèé ñïîñ³á çàòâåðäæóºòüñÿ âèêîíàâ÷îþ äèðåêö³ºþ Ôîíäó.</FONT></P>
<P class="ps8"><FONT class="fs215">ßê âñòàíîâëåíî ñóäîì àïåëÿö³éíî¿ ³íñòàíö³¿, Ôîíäîì ãàðàíòóâàííÿ âêëàä³â áóëà íàäàíà ÀÒ Åðäå Áàíê ö³ëüîâà ïîçèêà ç ìåòîþ âèêîíàííÿ çîáîâÿçàíü áàíêó ïî âèïëàòàõ êîøò³â çà äîãîâîðàìè, ñòðîê ä³¿ ÿêèõ çàê³í÷èâñÿ, òà çà äîãîâîðàìè áàíê³âñüêîãî ðàõóíêó âêëàäíèê³â. 13 ëèñòîïàäà 2013 ðîêó áàíêîì áóëî ðîçïî÷àòî çä³éñíåííÿ âèïëàò êîøò³â çà òàêèìè äîãîâîðàìè. 15 ñ³÷íÿ 2013 ðîêó Ôîíä ðîçïî÷àâ âèïëàòó ãàðàíòîâàíî¿ ñóìè â³äøêîäóâàííÿ óñ³ì âêëàäíèêàì ÀÒ Åðäå Áàíê ÷åðåç áàíê  àãåíò Ôîíäó ï³ñëÿ îòðèìàííÿ 09 ñ³÷íÿ 2013 ðîêó ð³øåííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè ïðî â³äêëèêàííÿ áàíê³âñüêî¿ ë³öåíç³¿ òà ë³êâ³äàö³þ ÏÀÒ Åðäå Áàíê. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;25 êâ³òíÿ 2013 ðîêó âèêîíàâ÷îþ äèðåêö³ºþ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á áóëî çàòâåðäæåíî ðåºñòð àêöåïòîâàíèõ âèìîã êðåäèòîð³â &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÀÒ Åðäå Áàíê, äî ÿêîãî âêëþ÷åíî 1 480 çàÿâëåíèõ âèìîã êðåäèòîð³â íà çàãàëüíó ñóìó 741,7 ìëí ãðí, ÿêà âêëþ÷àº â ñåáå êðåäèòîðñüê³ âèìîãè Ôîíäó íà ñóìó ìàéæå 447&nbsp; &nbsp;ìëí ãðí. </FONT></P>
<P class="ps8"><FONT class="fs214">18 ëèïíÿ 2013 ðîêó ð³øåííÿì âèêîíàâ÷î¿ äèðåêö³¿ Ôîíäó ¹ 073/13 çàòâåðäæåíî àêò çà ðåçóëüòàòàìè ³íâåíòàðèçàö³¿ òà ôîðìóâàííÿ ë³êâ³äàö³éíî¿ ìàñè ÀÒ Åðäå Áàíê, çã³äíî ç îö³íî÷íîþ âàðò³ñòþ ìàéíà/ãðîøîâèõ êîøò³â ë³êâ³äàö³éíà ìàñà ñêëàäàº  246,3 ìëí ãðí.</FONT></P>
<P class="ps8"><FONT class="fs213">28 ëèñòîïàäà 2013 ðîêó âèêîíàâ÷à äèðåêö³ÿ Ôîíäó ïðèéíÿëà ð³øåííÿ ïðî ïðîäîâæåííÿ ë³êâ³äàö³¿ ÀÒ Åðäå Áàíê íà ïåð³îä äî îäíîãî ðîêó äî 08 ñ³÷íÿ 2015 ðîêó.</FONT></P>
<P class="ps8"><FONT class="fs212">Ç óðàõóâàííÿì âèêëàäåíîãî, êîëåã³ÿ ñóäó êàñàö³éíî¿ ³íñòàíö³¿ ïîãîäæóºòüñÿ ç âèñíîâêàìè ñóäó àïåëÿö³éíî¿ ³íñòàíö³¿, ùî óêëàäåííÿ äîãîâîð³â ïðî â³äñòóïëåííÿ ïðàâà âèìîãè â³ä 03.12.2014 òà â³ä 16.12.2014 ïðèçâåëî äî íåñï³âðîçì³ðíîãî çìåíøåííÿ ë³êâ³äàö³éíî¿ ìàñè ÀÒ Åðäå Áàíê, â òîé ÷àñ ÿê çã³äíî ç âèìîãàìè çàêîíîäàâñòâà ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á óïîâíîâàæåíà îñîáà Ôîíäó çîáîâ'ÿçàíà çàáåçïå÷èòè çáåðåæåííÿ àêòèâ³â áàíêó, à âèá³ð ñïîñîá³â ïðîäàæó ìàéíà (àêòèâ³â) çä³éñíþºòüñÿ óïîâíîâàæåíîþ îñîáîþ Ôîíäó ç ìåòîþ çàáåçïå÷åííÿ éîãî â³ä÷óæåííÿ çà íàéâèùîþ ö³íîþ ç óðàõóâàííÿì âèìîã çàêîíîäàâñòâà.</FONT></P>
<P class="ps7"><FONT class="fs208">Êåðóþ÷èñü ñò. ñò. 111</FONT><FONT class="fs274">5</FONT><FONT class="fs207">, 111</FONT><FONT class="fs273">7</FONT><FONT class="fs206">, 111</FONT><FONT class="fs272">9</FONT><FONT class="fs205">, 111</FONT><FONT class="fs271">11</FONT><FONT class="fs204">, 111</FONT><FONT class="fs270">13</FONT><FONT class="fs203"> Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, Âèùèé ãîñïîäàðñüêèé ñóä Óêðà¿íè </FONT></P>
<P class="ps10"><FONT class="fs173">Ï Î Ñ Ò À Í Î Â È Â:</FONT></P>
<P class="ps6"><FONT class="fs202">Êàñàö³éíó ñêàðãó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Êîìïàí³ÿ ç óïðàâë³ííÿ àêòèâàìè òà àäì³í³ñòðóâàííÿ ïåíñ³éíèõ ôîíä³â "Äàë³ç-Ô³íàíñ" çàëèøèòè áåç</FONT><FONT class="fs172"> </FONT><FONT class="fs201">çàäîâîëåííÿ.</FONT></P>
<P class="ps3"><FONT class="fs171">Ãîëîâóþ÷èé &nbsp;ñóääÿ                                                             &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;À.Ì. Äåìèäîâà</FONT></P>
<P class="ps3"><FONT class="fs170">Ñ ó ä ä ÿ                                                                       &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;².Ì. Âîë³ê </FONT></P>
<P class="ps3"><FONT class="fs169">Ñ ó ä ä ÿ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;                              &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñ.Ð. Øåâ÷óê &nbsp;</FONT></P>