<TITLE>927/1806/14</TITLE>
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<P class="ps12"><FONT class="fs159"><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 class="ps1"><FONT class="fs48"> "01" âåðåñíÿ 2015 ð.           Ñïðàâà¹ 927/1806/14</FONT></P>
<P> <FONT class="fs47">Êè¿âñüêèé àïåëÿö³éíèé ãîñïîäàðñüêèé ñóä ó ñêëàä³ êîëåã³¿ ñóää³â: </FONT></P>
<P class="ps9"> ãîëîâóþ÷îãî:          Ìàðòþê À.².</P>
<P class="ps3"> ñóää³â: &nbsp;          Íîâ³êîâà &nbsp;Ì.Ì. </P>
<P class="ps3">           Çóáåöü Ë.Ï. </P>
<P> ïðè ñåêðåòàð³           &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ªðåìåíêî Ê.Ë.</P>
<P>çà ó÷àñòþ ïðåäñòàâíèê³â</P>
<P>â³ä ïîçèâà÷à:           &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Àòàìàí÷óê Í.Ñ., äîâ. ¹ 5 â³ä 29.01.2015ð.</P>
<P>â³ä â³äïîâ³äà÷à: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Äàéíåêî ².À., äîâ. á/í â³ä 10.03.2015ð.</P>
<P>â³ä òðåò³õ îñ³á: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;íå çÿâèëèñü</P>
<P>ðîçãëÿíóâøè ó â³äêðèòîìó </P>
<P>ñóäîâîìó çàñ³äàíí³ </P>
<P>àïåëÿö³éíó ñêàðãó &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P>ñêàðãó &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;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Òðåéä </P>
<P> &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;Áð³äæ</P>
<P>íà ð³øåííÿ &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;Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà </P>
<P>â³ä &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;28.04.2015 ð. </P>
<P>ó ñïðàâ³ &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;¹ 927/1806/14 (ñóääÿ Âàùåíêî Ò.Ì.)</P>
<P>çà ïîçîâîì &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;Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé </P>
<P> &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;áàíê Ï³âäåíêîìáàíê </P>
<P>äî &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;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Òðåéä</P>
<P> &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;Áð³äæ</P>
<P>òðåò³ îñîáè, ÿê³ íå çàÿâëÿþòü ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, íà ñòîðîí³ â³äïîâ³äà÷à &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) Çåëåíÿêà Ðîìåí Îëåêñàíäðîâè÷ </P>
<P> &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) Ðàä÷åíêî Ãåííàä³é Ìèõàéëîâè÷</P>
<P>ïðî &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;ñòÿãíåííÿ 734 482,12 ãðí. </P>
<P class="ps7"><FONT class="fs46">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps6"> Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî Êîìåðö³éíèé áàíê Ï³âäåíêîìáàíê çâåðíóëîñü ç ïîçîâîì äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Òðåéä Áð³äæ ïðî ñòÿãíåííÿ 594 876,35 ãðí.</P>
<P class="ps6">Ð³øåííÿì Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä 28.04.2015 ðîêó ó ñïðàâ³ ¹ 927/1806/14 ïîçîâ çàäîâîëåíî ïîâí³ñòþ. Ñòÿãíóòî ç Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Òðåéä Áð³äæ íà êîðèñòü Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê Ï³âäåíêîìáàíê 475 000 (÷îòèðèñòà ñ³ìäåñÿò ï'ÿòü òèñÿ÷) ãðí. 00 êîï.  ïðîñòðî÷åíà çàáîðãîâàí³ñòü çà ïîâåðíåííÿ êðåäèòó, 110 945 (ñòî äåñÿòü òèñÿ÷ äåâ'ÿòñîò ñîðîê ï'ÿòü) ãðí. 47 êîï.  ïðîñòðî÷åíà çàáîðãîâàí³ñòü ç³ ñïëàòè ïðîöåíò³â, 4 636 (÷îòèðè òèñÿ÷³ ø³ñòñîò òðèäöÿòü ø³ñòü) ãðí. 53 êîï.  ïîòî÷íà çàáîðãîâàí³ñòü ç³ ñïëàòè ïðîöåíò³â, 143 900 (ñòî ñîðîê òðè òèñÿ÷³ äåâ'ÿòñîò) ãðí. 12 êîï.  ïåíÿ çà ïðîñòðî÷åííÿ âèêîíàííÿ çîáîâÿçàííÿ. Ñòÿãíóòî ç Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Òðåéä Áð³äæ â äîõîä Äåðæàâíîãî áþäæåòó Óêðà¿íè ñóäîâèé çá³ð â ðîçì³ð³ 14 689 (÷îòèðíàäöÿòü òèñÿ÷ ø³ñòñîò â³ñ³ìäåñÿò äåâ'ÿòü) ãðí. 63 êîï. &nbsp;</P>
<P class="ps6">Íå ïîãîäæóþ÷èñü ç çàçíà÷åíèì ð³øåííÿì, Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Òðåéä Áð³äæ çâåðíóëîñü äî Êè¿âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó ç àïåëÿö³éíîþ ñêàðãîþ, â ÿê³é ïðîñèòü ñêàñóâàòè ð³øåííÿ Ãîñïîäàðñüêîãî ñóäó ì. Êèºâà 28.04.2015 ðîêó ó ñïðàâ³ ¹ 927/1806/14 òà ïðèéíÿòè íîâå ð³øåííÿ, ÿêèì â çàäîâîëåíí³ ïîçîâíèõ âèìîã â³äìîâèòè ïîâí³ñòþ.</P>
<P class="ps6">Âèìîãè òà äîâîäè àïåëÿö³éíî¿ ñêàðãè ìîòèâîâàí³ òèì, ùî ñóäîì ïåðøî¿ ³íñòàíö³¿ áóëî íåïîâíî çÿñîâàíî îáñòàâèíè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ñïðàâè, à òàêîæ íåâ³ðíî çàñòîñîâàíî íîðìè ìàòåð³àëüíîãî òà ïðîöåñóàëüíîãî ïðàâà, ùî ïðèçâåëî äî ïðèéíÿòòÿ íåâ³ðíîãî ð³øåííÿ. </P>
<P class="ps6">Â³äïîâ³äíî äî àâòîìàòè÷íîãî ðîçïîä³ëó ñïðàâ ì³æ ñóääÿìè àïåëÿö³éíó ñêàðãó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Òðåéä Áð³äæ ó ñïðàâ³ ¹ 927/1806/14 áóëî ïåðåäàíî íà ðîçãëÿä êîëåã³¿ ñóää³â Êè¿âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó ó ñêëàä³: ãîëîâóþ÷èé ñóääÿ Ìàðòþê À.²., ñóää³: Çóáåöü Ë.Ï., Íîâ³êîâ Ì.Ì.</P>
<P class="ps6">Óõâàëîþ Êè¿âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 28.04.2015ð. ó ñïðàâ³ ¹ 927/1806/14 ó ñêëàä³ êîëåã³¿ ñóää³â: ãîëîâóþ÷èé ñóääÿ Ìàðòþê À.²., ñóää³: Çóáåöü Ë.Ï., Íîâ³êîâ Ì.Ì. àïåëÿö³éíó ñêàðãó ïðèéíÿòî äî ïðîâàäæåííÿ òà ïðèçíà÷åíî íà 22.06.2015ð.</P>
<P class="ps6">19.06.2015ð. ÷åðåç â³ää³ë äîêóìåíòàëüíîãî çàáåçïå÷åííÿ Êè¿âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä ïðåäñòàâíèêà ïîçèâà÷à íàä³éøîâ â³äçèâ íà àïåëÿö³éíó ñêàðãó, â ÿêîìó çàçíà÷àº, ùî îñêàðæóâàíå ð³øåííÿ ïðèéíÿòî ç äîòðèìàííÿì íîðì ÷èííîãî çàêîíîäàâñòâà, òîìó ïðîñèòü ñóä àïåëÿö³éíó ñêàðãó çàëèøèòè áåç çàäîâîëåííÿ, à ð³øåííÿ Ãîñïîäàðñüêîãî ñóäó ì. Êèºâà â³ä 28.04.2015 ðîêó ó ñïðàâ³ ¹ 927/1806/14 áåç çì³í.</P>
<P class="ps6">22.06.2015ð. ÷åðåç â³ää³ë äîêóìåíòàëüíîãî çàáåçïå÷åííÿ Êè¿âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä ïðåäñòàâíèêà àïåëÿíòà íàä³éøëî êëîïîòàííÿ ïðî çàëó÷åííÿ òðåò³õ îñ³á íà ñòîðîí³ â³äïîâ³äà÷à ãðîìàäÿí Çåëåíÿêà Ðîìåíà Îëåêñàíäðîâè÷à òà Ðàä÷åíêî Ãåííàä³ÿ Ìèõàéëîâè÷à.</P>
<P class="ps6">Â ñóäîâîìó çàñ³äàíí³ 22.06.2015ð. îãîëîøåíî ïåðåðâó äî 06.07.2015ð., â³äïîâ³äíî äî ñò. 77 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps6">Óõâàëîþ Êè¿âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 06.07.2015ð. ó ñïðàâ³ ¹ 927/1806/14 çàëó÷åíî â ÿêîñò³ òðåò³õ îñ³á, ÿê³ íå çàÿâëÿþòü ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, íà ñòîðîí³ â³äïîâ³äà÷à ãðîìàäÿíèíà Çåëåíÿêà Ðîìåíà Îëåêñàíäðîâè÷à, Ðàä÷åíêî Ãåííàä³ÿ Ìèõàéëîâè÷à òà â³äêëàäåíî ðîçãëÿä ñïðàâè íà 01.09.2015ð.</P>
<P class="ps6">Ðîçïîðÿäæåííÿì çàñòóïíèêà ãîëîâè Êè¿âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 01.09.2015 ð. ó ñïðàâ³ ¹ 927/1806/14 áóëî çì³íåíî ñêëàä êîëåã³¿ ñóää³â òà ïåðåäàíî ñïðàâó äëÿ çä³éñíåííÿ àïåëÿö³éíîãî ïðîâàäæåííÿ êîëåã³¿ ó ñêëàä³: ãîëîâóþ÷îãî ñóää³ Ìàðòþê À.²., ñóää³: Çóáåöü Ë.Ï., Íîâ³êîâ Ì.Ì.</P>
<P class="ps6">Óõâàëîþ Êè¿âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 01.09.2015ð. ó ñïðàâ³ 927/1806/14 àïåëÿö³éíó ñêàðãó ïðèéíÿòî äî ïðîâàäæåííÿ ó ñêëàä³ êîëåã³¿: ãîëîâóþ÷îãî ñóää³ Ìàðòþê À.²., ñóää³: Çóáåöü Ë.Ï., Íîâ³êîâ Ì.Ì.</P>
<P class="ps6">Ïðåäñòàâíèê àïåëÿíòà ï³äòðèìàâ äîâîäè àïåëÿö³éíî¿ ñêàðãè òà ïðîñèâ ñóä àïåëÿö³éíó ñêàðãó çàäîâîëüíèòè, à ð³øåííÿ Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä 13.01.2015ð. ó ñïðàâ³ ¹ 911/4497/14 ñêàñóâàòè òà ïðèéíÿòè íîâå ð³øåííÿ ó ö³é ñïðàâ³, ÿêèì â çàäîâîëåíí³ ïîçîâíèõ âèìîã â³äìîâèòè.</P>
<P class="ps6">Ïðåäñòàâíèê â³äïîâ³äà÷à ó ñóäîâîìó çàñ³äàíí³ ïðîòè äîâîä³â àïåëÿö³éíî¿ ñêàðãè çàïåðå÷óâàâ, ïðîñèâ ó ¿¿ çàäîâîëåíí³ â³äìîâèòè, à ð³øåííÿ ñóäó ïåðøî¿ ³íñòàíö³¿ çàëèøèòè áåç çì³í.</P>
<P class="ps6">Ïðåäñòàâíèêè òðåò³õ îñ³á ó ñóäîâå çàñ³äàííÿ íå çÿâèëèñü. Âðàõîâóþ÷è òå, ùî â ìàòåð³àëàõ ñïðàâè ìàþòü ì³ñöå äîêàçè íàëåæíîãî ïîâ³äîìëåííÿ âñ³õ ó÷àñíèê³â ñóäîâîãî ïðîöåñó ïðî ÷àñ òà ì³ñöå ïðîâåäåííÿ ñóäîâîãî çàñ³äàííÿ ïî ðîçãëÿäó àïåëÿö³éíî¿ ñêàðãè, êîëåã³ÿ ñóää³â ââàæàº ìîæëèâèì çä³éñíèòè ïåðåâ³ðêó ð³øåííÿ ïåðøî¿ ³íñòàíö³¿ ó äàí³é ñïðàâ³ â àïåëÿö³éíîìó ïîðÿäêó çà íàÿâíèìè ìàòåð³àëàìè ñïðàâè òà áåç ó÷àñò³ ïðåäñòàâíèê³â â òðåò³õ îñ³á.</P>
<P class="ps6">Ðîçãëÿíóâøè äîâîäè àïåëÿö³éíî¿ ñêàðãè, ïåðåâ³ðèâøè ìàòåð³àëè ñïðàâè, çàñëóõàâøè ïîÿñíåííÿ ïðåäñòàâíèê³â ñòîð³í, äîñë³äèâøè äîêàçè, ïðîàíàë³çóâàâøè íà ï³äñòàâ³ âñòàíîâëåíèõ ôàêòè÷íèõ îáñòàâèí ñïðàâè ïðàâèëüí³ñòü çàñòîñóâàííÿ ñóäîì ïåðøî¿ ³íñòàíö³¿ íîðì çàêîíîäàâñòâà, êîëåã³ÿ âñòàíîâèëà íàñòóïíå. </P>
<P class="ps6">Â³äïîâ³äíî äî ïîñòàíîâè Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 24.09.14ð. ¹ 598 Ïðî â³äêëèêàííÿ áàíê³âñüêî¿ ë³öåíç³¿ òà ë³êâ³äàö³þ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê Ï³âäåíêîìáàíê âèêîíàâ÷îþ äèðåêö³ºþ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á (äàë³ - Ôîíä) ïðèéíÿòî ð³øåííÿ â³ä 26.09.14. ¹ 101 Ïðî ïî÷àòîê ïðîöåäóðè ë³êâ³äàö³¿ ÏÀÒ ÊÁ Ï²ÂÄÅÍÊÎÌÁÀÍÊ òà ïðèçíà÷åííÿ óïîâíîâàæåíî¿ îñîáè Ôîíäó íà ë³êâ³äàö³þ áàíêó, çã³äíî ç ÿêèì áóëî ðîçïî÷àòî ïðîöåäóðó ë³êâ³äàö³¿ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê Ï³âäåíêîìáàíê òà ïðèçíà÷åíî óïîâíîâàæåíîþ îñîáîþ Ôîíäó íà ë³êâ³äàö³þ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê Ï³âäåíêîìáàíê ïðîâ³äíîãî ïðîôåñ³îíàëà ç ïèòàíü âðåãóëþâàííÿ íåïëàòîñïðîìîæíîñò³ áàíê³â â³ää³ëó çàïðîâàäæåííÿ ïðîöåäóðè òèì÷àñîâî¿ àäì³í³ñòðàö³¿ òà ë³êâ³äàö³¿ äåïàðòàìåíòó âðåãóëþâàííÿ íåïëàòîñïðîìîæíîñò³ áàíê³â Ñëàâê³íó Ìàðèíó Àíàòîë³¿âíó ñòðîêîì íà 1 ð³ê ç 26.09.14ð. ïî 26.09.15ð. âêëþ÷íî.</P>
<P class="ps6">12.06.13ð. ì³æ ïîçèâà÷åì (äàë³  êðåäèòîð) òà â³äïîâ³äà÷åì (äàë³  ïîçè÷àëüíèê) áóëî óêëàäåíî Äîãîâ³ð ïðî íàäàííÿ â³äêëè÷íî¿ â³äíîâëþâàëüíî¿ êðåäèòíî¿ ë³í³¿ ¹ 7Ê-60Ñ (äàë³  Äîãîâ³ð), â³äïîâ³äíî äî óìîâ ÿêîãî (ï. 1.1) Áàíê â³äêðèâàº ïîçè÷àëüíèêó â³äíîâëþâàëüíó â³äêëè÷íó êðåäèòíó ë³í³þ òà â ¿¿ ìåæàõ íàäàº: ë³ì³ò êðåäèòóâàííÿ 475 000 (÷îòèðèñòà ñ³ìäåñÿò ïÿòü òèñÿ÷) ãðèâåíü 00 êîï.; ê³íöåâèé ñòðîê ä³¿ êðåäèòíî¿ ë³í³¿ äî 11 ÷åðâíÿ 2014 ðîêó; ö³ëü âèêîðèñòàííÿ êîøò³â - ïîïîâíåííÿ îá³ãîâèõ êîøò³â; ïðîöåíòíà ñòàâêà 25,10 (äâàäöÿòü ïÿòü ö³ëèõ îäíà äåñÿòà) ïðîöåíò³â ð³÷íèõ; îäíîðàçîâà êîì³ñ³ÿ çà ï³äãîòîâêó òà îôîðìëåííÿ Äîãîâîðó - 360 (òðèñòà ø³ñòäåñÿò) ãðèâåíü 00 êîï., â ò.÷. ÏÄÂ 60,00 ãðèâåíü.</P>
<P class="ps6">Ï³ä òåðì³íîì â³äíîâëþâàëüíà êðåäèòíà ë³í³ÿ ðîçóì³ºòüñÿ êðåäèòíà ë³í³ÿ, ïðè ÿê³é ë³ì³ò êðåäèòóâàííÿ âèçíà÷àºòüñÿ ó âèãëÿä³ ìàêñèìàëüíî¿ ñóìè êðåäèòíèõ êîøò³â, ùî ìîæå çíàõîäèòèñÿ ó êîðèñòóâàíí³ ïîçè÷àëüíèêà íà áóäü-ÿêó äàòó ïðîòÿãîì òåðì³íó ä³¿ öüîãî Äîãîâîðó. Ó ðàç³ ÷àñòêîâîãî àáî ïîâíîãî ïîâåðíåííÿ Êðåäèòó ïîçè÷àëüíèê ìîæå ïîâòîðíî îòðèìàòè êðåäèò â ìåæàõ çàçíà÷åíîãî ë³ì³òó ïðîòÿãîì ñòðîêó ä³¿ êðåäèòíî¿ ë³í³¿. Êðåäèò íàäàºòüñÿ ïîçè÷àëüíèêó ó òèì÷àñîâå êîðèñòóâàííÿ íà óìîâàõ çàáåçïå÷åíîñò³, ïîâåðíåííÿ, ñòðîêîâîñò³, ïëàòíîñò³ òà ö³ëüîâîãî õàðàêòåðó âèêîðèñòàííÿ.</P>
<P class="ps6">Ñòðîê ä³¿ Äîãîâîðó ñòîðîíàìè ïîãîäæåíî ï. 8.3 ç äàòè éîãî óêëàäåííÿ òà ä³º äî îñòàòî÷íîãî âèêîíàííÿ ñòîðîíàìè ïðèéíÿòèõ íà ñåáå çîáîâÿçàíü.</P>
<P class="ps6">Â³äïîâ³äíî äî ï. 1.2 Äîãîâîðó âèêîíàííÿ ïîçè÷àëüíèêîì çîáîâÿçàíü çà öèì Äîãîâîðîì (ïîâåðíåííÿ Êðåäèòó, ñïëàòà ïðîöåíò³â çà êîðèñòóâàííÿ íèì, êîì³ñ³é, øòðàôíèõ ñàíêö³é, ³íøèõ ïëàòåæ³â, ïåðåäáà÷åíèõ öèì Äîãîâîðîì) çàáåçïå÷óºòüñÿ: çàñòàâîþ ìàéíîâèõ ïðàâ íà ãðîøîâ³ êîøòè â ñóì³ 250 000 (äâ³ñò³ ïÿòäåñÿò òèñÿ÷) ãðèâåíü, ÿê³ ðîçì³ùåí³ íà äåïîçèòíîìó ðàõóíêó â ×åðí³ã³âñüêîìó â³ää³ëåíí³ ïîçèâà÷à ô³çè÷íîþ îñîáîþ Ðàä÷åíêîì Ãåííàä³ºì Ìèõàéëîâè÷åì; çàñòàâîþ ìàéíîâèõ ïðàâ íà ãðîøîâ³ êîøòè â ñóì³ 250 000 (äâ³ñò³ ïÿòäåñÿò òèñÿ÷) ãðèâåíü, ÿê³ ðîçì³ùåí³ íà äåïîçèòíîìó ðàõóíêó â ×åðí³ã³âñüêîìó â³ää³ëåíí³ ïîçèâà÷à ô³çè÷íîþ îñîáîþ Çåëåíÿêîì Ðîìåíîì Îëåêñàíäðîâè÷åì; âñ³ì íàëåæíèì ïîçè÷àëüíèêó ìàéíîì òà êîøòàìè, íà ÿê³ ìîæå áóòè çâåðíåíî ñòÿãíåííÿ â ïîðÿäêó, âñòàíîâëåíîìó ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè.</P>
<P class="ps6">Çã³äíî ç ï. 2.1 Äîãîâîðó äëÿ îáë³êó ñòðîêîâî¿ çàáîðãîâàíîñò³ ïîçè÷àëüíèêà çà êðåäèòîì áàíê â³äêðèâàº ïîçè÷àëüíèêó ïîçè÷êîâèé ðàõóíîê ¹ 2062.9.044322.002 ó ×åðí³ã³âñüêîìó â³ää³ëåíí³ ïîçèâà÷à (íàäàë³  ïîçè÷êîâèé ðàõóíîê). Âèäà÷à êðåäèòíèõ êîøò³â â ìåæàõ êðåäèòíî¿ ë³í³¿ çä³éñíþºòüñÿ îêðåìèìè ÷àñòèíàìè (íàäàë³ çà òåêñòîì êîæíà îêðåìà ÷àñòèíà - Òðàíø) íà ö³ë³, âèçíà÷åí³ ï. 1.1 öüîãî Äîãîâîðó, øëÿõîì çàðàõóâàííÿ íà ïîòî÷íèé ðàõóíîê ¹ 2600.0.044322.001 (êîä çà ªÄÐÏÎÓ 35109082) ó ×åðí³ã³âñüêîìó â³ää³ëåíí³ ïîçèâà÷à íà ï³äñòàâ³ ïèñüìîâî¿ çàÿâè ïîçè÷àëüíèêà.</P>
<P class="ps6">Ìîìåíòîì (äíåì) íàäàííÿ Òðàíøó Êðåäèòó ââàæàºòüñÿ äåíü çàðàõóâàííÿ íà ïîòî÷íèé ðàõóíîê ¹ 2600.0.044322.001 ó ×åðí³ã³âñüêîìó â³ää³ëåíí³ ïîçèâà÷à ñóìè â³äïîâ³äíîãî Òðàíøó Êðåäèòó (ï.2.2 Äîãîâîðó).</P>
<P class="ps6">Ìîìåíòîì (äíåì) ïîâåðíåííÿ Òðàíøó Êðåäèòó ââàæàºòüñÿ äåíü çàðàõóâàííÿ íà ïîçè÷êîâèé ðàõóíîê Êðåäèòîðà, çàçíà÷åíèé â ïóíêò³ 2.1. öüîãî Äîãîâîðó, ãðîøîâèõ êîøò³â íà ñóìó Òðàíøó Êðåäèòó (ï. 2.3 Äîãîâîðó).</P>
<P class="ps6">Â³äïîâ³äíî äî ï. 2.4 Äîãîâîðó òåðì³í êîðèñòóâàííÿ Ïîçè÷àëüíèêîì êîæíèì Òðàíøåì Êðåäèòó íå ìîæå ïåðåâèùóâàòè ê³íöåâîãî ñòðîêó ä³¿ êðåäèòíî¿ ë³í³¿.</P>
<P class="ps6">Â³äïîâ³äíî äî ï. 2.5- 2.8 Äîãîâîðó Êðåäèòîð íàðàõîâóº ïðîöåíòè çà ôàêòè÷íèìè çàëèøêàìè êðåäèòíî¿ çàáîðãîâàíîñò³ Ïîçè÷àëüíèêà ïåðåä Êðåäèòîðîì. Íàðàõóâàííÿ ïðîöåíò³â çà êîðèñòóâàííÿ Êðåäèòîì çä³éñíþºòüñÿ ó âàëþò³ Êðåäèòó ùîì³ñÿ÷íî, çà ïåð³îä ç ïåðøîãî ïî îñòàííº ÷èñëî ïîòî÷íîãî ì³ñÿöÿ, à òàêîæ ó äåíü ïîâåðíåííÿ çàáîðãîâàíîñò³ çà Êðåäèòîì â ïîâí³é ñóì³, ÿêùî òàêå ïîâåðíåííÿ ñòàëîñÿ ï³ñëÿ ê³íöåâîãî ñòðîêó ä³¿ êðåäèòíî¿ ë³í³¿. ßêùî îñòàííº ÷èñëî ïîòî÷íîãî ì³ñÿöÿ ïðèïàäàº íà âèõ³äíèé, ñâÿòêîâèé àáî ³íøèé íåðîáî÷èé äåíü, íàðàõóâàííÿ ïðîöåíò³â çä³éñíþºòüñÿ íàïåðåäîäí³. Íàðàõóâàííÿ ïðîöåíò³â çà êîðèñòóâàííÿ Êðåäèòîì çä³éñíþºòüñÿ çà ìåòîäîì ôàêò/360 (ôàêòè÷íà ê³ëüê³ñòü äí³â êîðèñòóâàííÿ Êðåäèòîì ó ì³ñÿö³ òà 360 äí³â â ðîö³). Ïðè ðîçðàõóíêó ïðîöåíò³â âðàõîâóºòüñÿ äåíü íàäàííÿ òà íå âðàõîâóºòüñÿ äåíü ïîãàøåííÿ Êðåäèòó, ÿêùî òàêå ïîâåðíåííÿ ñòàëîñÿ ï³ñëÿ ê³íöåâîãî ñòðîêó ä³¿ êðåäèòíî¿ ë³í³¿. Ñïëàòà ïðîöåíò³â çä³éñíþºòüñÿ ó âàëþò³ Êðåäèòó ùîì³ñÿ÷íî, ïî 05 ÷èñëî ì³ñÿöÿ (âêëþ÷íî), íàñòóïíîãî çà çâ³òíèì, à òàêîæ â äåíü ïîâåðíåííÿ Êðåäèòó â ïîâí³é ñóì³, ÿêùî òàêå ïîâåðíåííÿ ñòàëîñÿ, ï³ñëÿ ê³íöåâîãî ñòðîêó ä³¿ êðåäèòíî¿ ë³í³¿, íà ðàõóíîê ¹ 2068.5.044322.002 ó ×åðí³ã³âñüêîìó â³ää³ëåíí³ ïîçèâà÷à.</P>
<P class="ps6">Çã³äíî ç ï. 2.10 Äîãîâîðó, ÿêùî ê³íöåâà äàòà ñïëàòè ïðîöåíò³â, êîì³ñ³é, ïîâåðíåííÿ êðåäèòíèõ êîøò³â â³äïîâ³äíî äî öüîãî Äîãîâîðó ïðèïàäàº íà âèõ³äíèé, ñâÿòêîâèé ÷è íåðîáî÷èé äåíü, òî ñïëàòà òàêî¿ çàáîðãîâàíîñò³ çä³éñíþºòüñÿ â ïåðøèé ï³ñëÿ íàñòàííÿ ñòðîêó ñïëàòè ðîáî÷èé äåíü.</P>
<P class="ps6">Ïîëîæåííÿìè ï. 2.13 Äîãîâîðó ñòîðîíàìè ïîãîäæåíî, ùî ó ðàç³ âèíèêíåííÿ ïðîñòðî÷åíî¿ çàáîðãîâàíîñò³ ñïëà÷åí³ ïîçè÷àëüíèêîì ñóìè:</P>
<P class="ps6">- çà êðåäèòîì, ïðîöåíòàìè, êîì³ñ³ÿìè çà êîðèñòóâàííÿ íèì ñïðÿìîâóþòüñÿ íà òðàíçèòíèé ðàõóíîê ¹ 3739.9.044322.00, ùî â³äêðèòèé ó âàëþò³ äîãîâîðó â ×åðí³ã³âñüêîìó â³ää³ëåíí³ ïîçèâà÷à, äëÿ ïîäàëüøîãî ðîçïîä³ëó â íàñòóïí³é ÷åðãîâîñò³:</P>
<P class="ps6">- çàáîðãîâàí³ñòü çà íàðàõîâàíèìè ïðîñòðî÷åíèìè ïðîöåíòàìè ó ïðÿì³é ïîñë³äîâíîñò³ ¿õ âèíèêíåííÿ;</P>
<P class="ps6">- çàáîðãîâàí³ñòü çà íàðàõîâàíèìè ïîòî÷íèìè ïðîöåíòàìè;</P>
<P class="ps6">- çàáîðãîâàí³ñòü çà ïðîñòðî÷åíèìè ñóìàìè Êðåäèòó;</P>
<P class="ps6">- çàáîðãîâàí³ñòü çà íàðàõîâàíèìè ïðîñòðî÷åíèìè êîì³ñ³ÿìè ó ïðÿì³é ïîñë³äîâíîñò³ ¿õ âèíèêíåííÿ;</P>
<P class="ps6">- çàáîðãîâàí³ñòü çà íàðàõîâàíèìè ïîòî÷íèìè &nbsp;êîì³ñ³ÿìè;</P>
<P class="ps6">- ïåíÿ òà øòðàôí³ ñàíêö³¿ çà ïîðóøåííÿ ñòðîê³â ñïëàòè ïðîöåíò³â, êîì³ñ³é òà/àáî ïîâåðíåííÿ Êðåäèòó;</P>
<P class="ps6">- ³íø³ ïëàòåæ³, ÿê³ ïîâÿçàí³ ç Äîãîâîðîì.</P>
<P class="ps6">ßê âáà÷àºòüñÿ ç ìàòåð³àë³â ñïðàâè, âèïèñêîþ ïðî ðóõ êîøò³â ï³äòâåðäæóºòüñÿ âèêîíàííÿ ïîçèâà÷åì ñâî¿õ çîáîâ'ÿçàíü çà Äîãîâîðîì íàëåæíèì ÷èíîì òà â ïîâíîìó îáñÿç³, òà íàäàííÿ â³äïîâ³äà÷ó îáóìîâëåíèõ êðåäèòíèõ êîøò³â íà ñóìó 475 000,00 ãðí. òà 87 000,00 ãðí.</P>
<P class="ps6">Îäíàê ç íàäàíèõ ïîçèâà÷åì áàíê³âñüêèõ âèïèñîê âáà÷àºòüñÿ íåâèêîíàííÿ â³äïîâ³äà÷åì ñâî¿õ çîáîâ'ÿçàíü çà Äîãîâîðîì íàëåæíèì ÷èíîì òà â ïîâíîìó îáñÿç³, â òîìó ÷èñë³ ùîäî ñâîº÷àñíîãî ïîâåðíåííÿ êðåäèòó òà ñïëàòè ïðîöåíò³â, ùî ïðèçâåëî äî íàêîïè÷åííÿ íàñòóïíîãî áîðãó: 475 000,00 ãðí.  ïðîñòðî÷åíà çàáîðãîâàí³ñòü çà ïîâåðíåííÿ êðåäèòó, 110 945,47 ãðí.  ïðîñòðî÷åíà çàáîðãîâàí³ñòü ç³ ñïëàòè ïðîöåíò³â, 4 636,53 ãðí.  ïîòî÷íà çàáîðãîâàí³ñòü ç³ ñïëàòè ïðîöåíò³â, 143 900,12 ãðí.  ïåíÿ çà ïðîñòðî÷åííÿ âèêîíàííÿ çîáîâÿçàííÿ.</P>
<P class="ps6">Â³äïîâ³äíî äî ÷. 1 ñò. 509 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëåíî, ùî çîáîâ'ÿçàííÿì º ïðàâîâ³äíîøåííÿ, â ÿêîìó îäíà ñòîðîíà (áîðæíèê) çîáîâ'ÿçàíà â÷èíèòè íà êîðèñòü äðóãî¿ ñòîðîíè (êðåäèòîðà) ïåâíó ä³þ (ïåðåäàòè ìàéíî, âèêîíàòè ðîáîòó, íàäàòè ïîñëóãó, ñïëàòèòè ãðîø³ òîùî) àáî óòðèìàòèñÿ â³ä ïåâíî¿ ä³¿, à êðåäèòîð ìàº ïðàâî âèìàãàòè â³ä áîðæíèêà âèêîíàííÿ éîãî îáîâ'ÿçêó.</P>
<P class="ps6">Â ñèëó ÷. 1 ñò. 193 ÃÊ Óêðà¿íè, ñóá'ºêòè ãîñïîäàðþâàííÿ òà ³íø³ ó÷àñíèêè ãîñïîäàðñüêèõ â³äíîñèí ïîâèíí³ âèêîíóâàòè ãîñïîäàðñüê³ çîáîâ'ÿçàííÿ íàëåæíèì ÷èíîì â³äïîâ³äíî äî çàêîíó, ³íøèõ ïðàâîâèõ àêò³â, äîãîâîðó, à çà â³äñóòíîñò³ êîíêðåòíèõ âèìîã ùîäî âèêîíàííÿ çîáîâ'ÿçàííÿ - â³äïîâ³äíî äî âèìîã, ùî ó ïåâíèõ óìîâàõ çâè÷àéíî ñòàâëÿòüñÿ. Ïðè öüîìó, äî âèêîíàííÿ ãîñïîäàðñüêèõ äîãîâîð³â çàñòîñîâóþòüñÿ â³äïîâ³äí³ ïîëîæåííÿ ÖÊ Óêðà¿íè ç óðàõóâàííÿì îñîáëèâîñòåé, ïåðåäáà÷åíèõ ÃÊ Óêðà¿íè.</P>
<P class="ps6">Â³äïîâ³äíî äî ñò.ñò. 525, 526 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè çîáîâ'ÿçàííÿ ìàº âèêîíóâàòèñü íàëåæíèì ÷èíîì, â³äïîâ³äíî äî óìîâ äîãîâîðó òà âèìîã öüîãî Êîäåêñó, ³íøèõ àêò³â öèâ³ëüíîãî çàêîíîäàâñòâà, à çà â³äñóòíîñò³ òàêèõ óìîâ òà âèìîã - â³äïîâ³äíî äî çâè÷à¿â ä³ëîâîãî îáîðîòó òà ³íøèõ âèìîã, ùî çâè÷àéíî ñòàâëÿòüñÿ, îäíîñòîðîííÿ â³äìîâà â³ä âèêîíàííÿ çîáîâ'ÿçàííÿ àáî îäíîñòîðîííÿ çì³íà éîãî óìîâ íå äîïóñêàºòüñÿ, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì.</P>
<P class="ps6">Â³äïîâ³äíî äî ñò. 626 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè äîãîâ³ð º äîìîâëåí³ñòü äâîõ àáî á³ëüøå ñòîð³í, ñïðÿìîâàíà íà âñòàíîâëåííÿ, çì³íó àáî ïðèïèíåííÿ öèâ³ëüíèõ ïðàâ òà îáîâ'ÿçê³â. Äîãîâ³ð º äâîñòîðîíí³ì, ÿêùî ïðàâàìè òà îáîâ'ÿçêàìè íàä³ëåí³ îáèäâ³ ñòîðîíè äîãîâîðó.</P>
<P class="ps6">Çã³äíî ç³ ñò. 629 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, äîãîâ³ð º îáîâ'ÿçêîâèì äî âèêîíàííÿ ñòîðîíàìè.</P>
<P class="ps6">Â³äïîâ³äíî äî ñò. 530 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ÿêùî ó çîáîâ'ÿçàíí³ âñòàíîâëåíèé ñòðîê (òåðì³í) éîãî âèêîíàííÿ, òî âîíî ï³äëÿãàº âèêîíàííþ ó öåé ñòðîê (òåðì³í). </P>
<P class="ps6">Óìîâîþ âèêîíàííÿ çîáîâ'ÿçàííÿ º ñòðîê (òåðì³í) éîãî âèêîíàííÿ. Äîòðèìàííÿ ñòðîêó âèêîíàííÿ º îäíèì ³ç êðèòåð³¿â íàëåæíîãî âèêîíàííÿ çîáîâ'ÿçàííÿ, îñê³ëüêè ïðîñòðî÷åííÿ º îäíèì ³ç ïðîÿâ³â ïîðóøåííÿ çîáîâ'ÿçàííÿ. Ñòðîê (òåðì³í) âèêîíàííÿ çîáîâ'ÿçàííÿ çà çàãàëüíèì ïðàâèëîì, óçãîäæóºòüñÿ ñòîðîíàìè â äîãîâîð³.</P>
<P class="ps6">Â ñèëó ïîëîæåíü ñò. 1054 ÖÊ Óêðà¿íè, 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.</P>
<P class="ps6">Â³äïîâ³äíî äî ñò. 1048 ÖÊ Óêðà¿íè, ïîçèêîäàâåöü ìàº ïðàâî íà îäåðæàííÿ â³ä ïîçè÷àëüíèêà ïðîöåíò³â â³ä ñóìè ïîçèêè, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì. Ðîçì³ð ³ ïîðÿäîê îäåðæàííÿ ïðîöåíò³â âñòàíîâëþþòüñÿ äîãîâîðîì. ßêùî äîãîâîðîì íå âñòàíîâëåíèé ðîçì³ð ïðîöåíò³â, ¿õ ðîçì³ð âèçíà÷àºòüñÿ íà ð³âí³ îáë³êîâî¿ ñòàâêè Íàö³îíàëüíîãî áàíêó Óêðà¿íè. Ó ðàç³ â³äñóòíîñò³ ³íøî¿ äîìîâëåíîñò³ ñòîð³í ïðîöåíòè âèïëà÷óþòüñÿ ùîì³ñÿöÿ äî äíÿ ïîâåðíåííÿ ïîçèêè.</P>
<P class="ps6">ßê âñòàíîâëåíî ÷.÷. 1, 3 ñò. 1049 ÖÊ Óêðà¿íè, ïîçèêà ââàæàºòüñÿ ïîâåðíóòîþ â ìîìåíò ïåðåäàííÿ ïîçèêîäàâöåâ³ ðå÷åé, âèçíà÷åíèõ ðîäîâèìè îçíàêàìè, àáî çàðàõóâàííÿ ãðîøîâî¿ ñóìè, ùî ïîçè÷àëàñÿ, íà éîãî áàíê³âñüêèé ðàõóíîê. 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.</P>
<P class="ps6">Çã³äíî ç ÷. 2 ñò. 1050 ÖÊ Óêðà¿íè, ÿêùî äîãîâîðîì âñòàíîâëåíèé îáîâ'ÿçîê ïîçè÷àëüíèêà ïîâåðíóòè ïîçèêó ÷àñòèíàìè (ç ðîçñòðî÷åííÿì), òî â ðàç³ ïðîñòðî÷åííÿ ïîâåðíåííÿ ÷åðãîâî¿ ÷àñòèíè ïîçèêîäàâåöü ìàº ïðàâî âèìàãàòè äîñòðîêîâîãî ïîâåðíåííÿ ÷àñòèíè ïîçèêè, ùî çàëèøèëàñÿ, òà ñïëàòè ïðîöåíò³â íàëåæíèõ éîìó.</P>
<P class="ps6">Òàê, â ñèëó ïîëîæåíü Öèâ³ëüíîãî êîäåêñó Óêðà¿íè äîãîâ³ðí³ çîáîâ'ÿçàííÿ º îáîâ'ÿçêîâèìè äëÿ âèêîíàííÿ ñòîðîíàìè ó ïîðÿäêó òà ó ñòðîê, âèçíà÷åíèé â³äïîâ³äíèì äîãîâîðîì, àáî çàêîíîì.</P>
<P class="ps6">Çà ïðèïèñàìè ñò. ñò. 3, 629 ÖÊ Óêðà¿íè, öèâ³ëüíå çàêîíîäàâñòâî ´ðóíòóºòüñÿ íà ïðèíöèïàõ ñïðàâåäëèâîñò³, äîáðîñîâ³ñíîñò³ òà ðîçóìíîñò³ òà ïåðåäáà÷àº îáîâ'ÿçêîâ³ñòü âèêîíàííÿ äîãîâ³ðíèõ çîáîâ'ÿçàíü.</P>
<P class="ps6">Ó â³äïîâ³äíîñò³ äî ñò. 610 ÖÊ Óêðà¿íè, ïîðóøåííÿì çîáîâ'ÿçàííÿ º éîãî íåâèêîíàííÿ àáî âèêîíàííÿ ç ïîðóøåííÿì óìîâ, âèçíà÷åíèõ çì³ñòîì çîáîâ'ÿçàííÿ (íåíàëåæíå âèêîíàííÿ).</P>
<P class="ps6">Â³äïîâ³äíî äî ñò. 614 ÖÊ Óêðà¿íè, îñîáà, ÿêà ïîðóøèëà çîáîâ'ÿçàííÿ, íåñå â³äïîâ³äàëüí³ñòü çà íàÿâíîñò³ ¿¿ âèíè (óìèñëó àáî íåîáåðåæíîñò³), ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì. Îñîáà º íåâèíóâàòîþ, ÿêùî âîíà äîâåäå, ùî âæèëà âñ³õ çàëåæíèõ â³ä íå¿ çàõîä³â ùîäî íàëåæíîãî âèêîíàííÿ çîáîâ'ÿçàííÿ. Â³äñóòí³ñòü ñâîº¿ âèíè äîâîäèòü îñîáà, ÿêà ïîðóøèëà çîáîâ'ÿçàííÿ.</P>
<P class="ps6">Êîëåã³ÿ ñóää³â ïîãîäæóºòüñÿ ç âèñíîâêîì ñóäó ïåðøî¿ ³íñòàíö³¿ òà ââàæàº, ùî îñê³ëüêè â³äïîâ³äà÷åì íå íàäàíî äîêàç³â, ÿê³ ñïðîñòîâóâàëè íàâåäåí³ êðåäèòîðîì ôàêòè, ùîäî íåíàëåæíîãî âèêîíàííÿ êðåäèòíèõ çîáîâ'ÿçàíü òà ðîçì³ðó ñóìè íåïîâåðíóòîãî êðåäèòó, íåñïëà÷åíèõ â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòíèìè êîøòàìè, âèìîãè Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíîãî áàíêó Ï³âäåíêîìáàíê ïðî ñòÿãíåííÿ ç â³äïîâ³äà÷à 475 000,00 ãðí.  ïðîñòðî÷åíà çàáîðãîâàí³ñòü çà ïîâåðíåííÿ êðåäèòó, 110 945,47 ãðí.  ïðîñòðî÷åíà çàáîðãîâàí³ñòü ç³ ñïëàòè ïðîöåíò³â, 4 636,53 ãðí.  ïîòî÷íà çàáîðãîâàí³ñòü ç³ ñïëàòè ïðîöåíò³â º îá´ðóíòîâàíèìè.</P>
<P class="ps6">Ùîäî âèìîã ïðî ñòÿãíåííÿ ç â³äïîâ³äà÷à ñòÿãíåííÿ ïåí³ çà íåñâîº÷àñíå ïîâåðíåííÿ êðåäèòó òà ñïëàò³ ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòîì, ÿêà ñòàíîâèòü 143 900,12 ãðí., ñë³ä çàçíà÷èòè íàñòóïíå.</P>
<P class="ps6">Â³äïîâ³äíî äî ÷. 1 ñò. 546 òà ñò. 549 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âèêîíàííÿ çîáîâÿçàííÿ çàáåçïå÷óºòüñÿ, çîêðåìà, íåóñòîéêîþ, ÿêà âèçíà÷àºòüñÿ ÿê ïåíÿ òà øòðàô ³ º ãðîøîâîþ ñóìîþ àáî ³íøèì ìàéíîì, ÿê³ áîðæíèê ïîâèíåí ïåðåäàòè êðåäèòîðîâ³ ó ðàç³ ïîðóøåííÿ çîáîâÿçàííÿ. Ñïëàòà íåóñòîéêè º ïðàâîâèì íàñë³äêîì ó ðàç³ ïîðóøåííÿ çîáîâÿçàííÿ (ï. 3 ÷. 1 ñò. 611 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè). </P>
<P class="ps6">Çã³äíî ç ÷. 1 ñò. 216 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè ó÷àñíèêè ãîñïîäàðñüêèõ â³äíîñèí íåñóòü ãîñïîäàðñüêî-ïðàâîâó â³äïîâ³äàëüí³ñòü çà ïðàâîïîðóøåííÿ ó ñôåð³ ãîñïîäàðþâàííÿ øëÿõîì çàñòîñóâàííÿ äî ïðàâîïîðóøíèê³â ãîñïîäàðñüêèõ ñàíêö³é íà ï³äñòàâàõ ³ â ïîðÿäêó, ïåðåäáà÷åíèõ öèì Êîäåêñîì, ³íøèìè çàêîíàìè òà äîãîâîðîì. Ó ñôåð³ ãîñïîäàðþâàííÿ çàñòîñîâóþòüñÿ òàê³ âèäè ãîñïîäàðñüêèõ ñàíêö³é: â³äøêîäóâàííÿ çáèòê³â; øòðàôí³ ñàíêö³¿; îïåðàòèâíî-ãîñïîäàðñüê³ ñàíêö³¿.</P>
<P class="ps6">Çã³äíî ç ÷. 1 ñò. 217 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè ó ñôåð³ ãîñïîäàðþâàííÿ çàñòîñîâóþòüñÿ òàê³ âèäè ãîñïîäàðñüêèõ ñàíêö³é: â³äøêîäóâàííÿ çáèòê³â; øòðàôí³ ñàíêö³¿; îïåðàòèâíî-ãîñïîäàðñüê³ ñàíêö³¿.</P>
<P class="ps6">Çã³äíî ÷àñòèíè ïåðøî¿ ñò. 230 ÃÊ Óêðà¿íè, øòðàôíèìè ñàíêö³ÿìè ó öüîìó Êîäåêñ³ âèçíàþòüñÿ ãîñïîäàðñüê³ ñàíêö³¿ ó âèãëÿä³ ãðîøîâî¿ ñóìè (íåóñòîéêà, øòðàô, ïåíÿ), ÿêó ó÷àñíèê ãîñïîäàðñüêèõ â³äíîñèí çîáîâÿçàíèé ñïëàòèòè ó ðàç³ ïîðóøåííÿ íèì ïðàâèë çä³éñíåííÿ ãîñïîäàðñüêî¿ ä³ÿëüíîñò³, íåâèêîíàííÿ àáî íåíàëåæíîãî âèêîíàííÿ ãîñïîäàðñüêîãî çîáîâÿçàííÿ.</P>
<P class="ps6">Çã³äíî ï.4.2 Äîãîâîðó ó ðàç³ ïðîñòðî÷åííÿ ïîçè÷àëüíèêîì ñòðîê³â ñïëàòè ïðîöåíò³â òà êîì³ñ³é, âèçíà÷åíèõ Äîãîâîðîì, à òàêîæ ïðîñòðî÷åííÿ ñòðîê³â ïîâåðíåííÿ êðåäèòíèõ êîøò³â, ïîçèâà÷ ìàº ïðàâî ñòÿãíóòè ç â³äïîâ³äà÷à ïåíþ ó ðîçì³ð³ ïîäâ³éíî¿ îáë³êîâî¿ ñòàâêè ÍÁÓ, ùî ä³ÿëà ó ïåð³îä, çà ÿêèé íàðàõîâóºòüñÿ ïåíÿ, â³ä íåñâîº÷àñíî ñïëà÷åíî¿ ñóìè çà êîæåí äåíü ïðîñòðî÷åííÿ. Íàðàõóâàííÿ ïåí³ çà êðåäèòíèì äîãîâîðîì íå ïðèïèíÿºòüñÿ ÷åðåç ø³ñòü ì³ñÿö³â â³ä äíÿ, êîëè â³äïîâ³äíå çîáîâ'ÿçàííÿ ìàëî áóòè âèêîíàíî.</P>
<P class="ps6">Çã³äíî ñòàòò³ 1 Çàêîíó Óêðà¿íè Ïðî â³äïîâ³äàëüí³ñòü çà íåñâîº÷àñíå âèêîíàííÿ ãðîøîâèõ çîáîâ'ÿçàíü ïëàòíèêè ãðîøîâèõ êîøò³â ñïëà÷óþòü íà êîðèñòü îäåðæóâà÷³â öèõ êîøò³â çà ïðîñòðî÷êó ïëàòåæó ïåíþ â ðîçì³ð³, ùî âñòàíîâëþºòüñÿ çà çãîäîþ ñòîð³í.</P>
<P class="ps6">Ñòàòòÿ 3 Çàêîíó Óêðà¿íè Ïðî â³äïîâ³äàëüí³ñòü çà íåñâîº÷àñíå âèêîíàííÿ ãðîøîâèõ çîáîâ'ÿçàíü ïåðåäáà÷àº, ùî ðîçì³ð ïåí³, ïåðåäáà÷åíèé ñòàòòåþ 1 öüîãî Çàêîíó, îá÷èñëþºòüñÿ â³ä ñóìè ïðîñòðî÷åíîãî ïëàòåæó òà íå ìîæå ïåðåâèùóâàòè ïîäâ³éíî¿ îáë³êîâî¿ ñòàâêè Íàö³îíàëüíîãî áàíêó Óêðà¿íè, ùî ä³ÿëà ó ïåð³îä, çà ÿêèé ñïëà÷óºòüñÿ ïåíÿ.</P>
<P class="ps6">Îñê³ëüêè â³äïîâ³äà÷åì äîïóùåíî ïîðóøåííÿ çîáîâÿçàííÿ ùîäî íåñâîº÷àñíîãî ïîâåðíåííÿ êðåäèòó òà ñïëàò³ ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòîì, ïðèéìàþ÷è äî óâàãè ùî â³äïîâ³äà÷åì íå íàäàíî ñóäó äîêàç³â âæèòòÿ çàõîä³â äëÿ óíèêíåííÿ ïîðóøåííÿ óìîâ äîãîâîðó, ñóä ââàæàº îá´ðóíòîâàíèìè âèìîãè ïîçèâà÷à ïðî ñòÿãíåííÿ ãîñïîäàðñüêèõ ñàíêö³é çà ïðîñòðî÷åííÿ âèêîíàííÿ ãðîøîâîãî çîáîâÿçàííÿ.</P>
<P class="ps6">Çã³äíî ñò. 32 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè (íàäàë³ - ÃÏÊ Óêðà¿íè) äîêàçàìè ó ñïðàâ³ º áóäü-ÿê³ ôàêòè÷í³ äàí³, íà ï³äñòàâ³ ÿêèõ ãîñïîäàðñüêèé ñóä ó âèçíà÷åíîìó çàêîíîì ïîðÿäêó âñòàíîâëþº íàÿâí³ñòü ÷è â³äñóòí³ñòü îáñòàâèí, ÿê³ ìàþòü çíà÷åííÿ äëÿ ïðàâèëüíîãî âèð³øåííÿ ãîñïîäàðñüêîãî ñïîðó.</P>
<P class="ps6">Ïðèïèñàìè ñòàòåé 33, 34 ÃÏÊ Óêðà¿íè ïåðåäáà÷åíî, ùî êîæíà ñòîðîíà ïîâèííà äîâåñòè ò³ îáñòàâèíè, íà ÿê³ âîíà ïîñèëàºòüñÿ ÿê íà ï³äñòàâó ñâî¿õ âèìîã ³ çàïåðå÷åíü, äîêàçè ïîäàþòüñÿ ñòîðîíàìè òà ³íøèìè ó÷àñíèêàìè ñóäîâîãî ïðîöåñó, ãîñïîäàðñüêèé ñóä ïðèéìàº ò³ëüêè ò³ äîêàçè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ñïðàâè, îáñòàâèíè ñïðàâè, ÿê³ â³äïîâ³äíî äî çàêîíîäàâñòâà ïîâèíí³ áóòè ï³äòâåðäæåí³ ïåâíèìè çàñîáàìè äîêàçóâàííÿ, íå ìîæóòü ï³äòâåðäæóâàòèñü ³íøèìè çàñîáàìè äîêàçóâàííÿ.</P>
<P class="ps6">Îáñòàâèíè, âèêëàäåí³ ñêàðæíèêîì â àïåëÿö³éí³é ñêàðç³, íå çíàéøëè ñâîãî ï³äòâåðäæåííÿ ï³ä ÷àñ ðîçãëÿäó äàíî¿ ñïðàâè.</P>
<P class="ps6">Çâàæàþ÷è íà âèùåíàâåäåíå, êîëåã³ÿ ñóää³â ä³éøëà âèñíîâêó ïðî òå, ùî ð³øåííÿ Ãîñïîäàðñüêîãî ñóäó ì. Êèºâà â³ä 28.04.2015ð. ó ñïðàâ³ ¹ 927/1806/14 ïðèéíÿòî ç ïîâíèì òà âñåá³÷íèì äîñë³äæåííÿì îáñòàâèí, ÿê³ ìàþòü çíà÷åííÿ äëÿ ñïðàâè, à òàêîæ ç äîòðèìàííÿì íîðì ìàòåð³àëüíîãî ³ ïðîöåñóàëüíîãî ïðàâà, ó çâÿçêó ç ÷èì àïåëÿö³éíà ñêàðãà ñêàðæíèêà çàäîâîëåííþ íå ï³äëÿãàº. </P>
<P class="ps6">Êåðóþ÷èñü ñò. ñò. 32-34, 49, 99, 101, 103-105 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, Êè¿âñüêèé àïåëÿö³éíèé ãîñïîäàðñüêèé ñóä, -</P>
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<P class="ps7"><FONT class="fs45">ÏÎÑÒÀÍÎÂÈÂ:</FONT></P>
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<P class="ps6">1. Àïåëÿö³éíó ñêàðãó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Òðåéä Áð³äæ çàëèøèòè áåç çàäîâîëåííÿ, à ð³øåííÿ Ãîñïîäàðñüêîãî ñóäó ì. Êèºâà â³ä 28.04.2015ð. ó ñïðàâ³ ¹ 927/1806/14  áåç çì³í.</P>
<P class="ps6">2. Ìàòåð³àëè ñïðàâè ¹ 927/1806/14 ïîâåðíóòè äî Ãîñïîäàðñüêîãî ñóäó ì. Êèºâà.</P>
<P class="ps6">3. Ïîñòàíîâà íàáèðàº çàêîííî¿ ñèëè ç ìîìåíòó ¿¿ ïðîãîëîøåííÿ òà ìîæå áóòè îñêàðæåíà äî êàñàö³éíîãî ñóäó ïðîòÿãîì äâàäöÿòè äí³â ó âñòàíîâëåíîìó çàêîíîì ïîðÿäêó.</P>
<P class="ps6"> </P>
<P><FONT class="fs44"> Ãîëîâóþ÷èé ñóääÿ                                                             À.². Ìàðòþê </FONT></P>
<P><FONT class="fs43"> Ñóää³                                                                                Ì.Ì. Íîâ³êîâ</FONT></P>
<P><FONT class="fs42">                                                                                Ë.Ï. Çóáåöü</FONT></P>