<TITLE>918/847/15</TITLE>
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<P class="ps10"><FONT class="fs114"> </FONT><FONT class="fs112"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps3"> </P>
<P class="ps3"><FONT class="fs75"> ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ Ð²ÂÍÅÍÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps4"><FONT class="fs108">____________________________________________________________________________</FONT></P>
<P class="ps3"><FONT class="fs64">ÓÕÂÀËÀ</FONT></P>
<P class="ps5"><FONT class="fs74"> "08" âåðåñíÿ 2015 ð. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà &nbsp;¹ 918/847/15</FONT></P>
<P class="ps2"> Ãîñïîäàðñüêèé ñóä Ð³âíåíñüêî¿ îáëàñò³ â ñêëàä³ ñóää³ Ïàøêåâè÷ ².Î.,</P>
<P class="ps2">ïðè ñåêðåòàð³ ñóäîâèõ çàñ³äàíü Ìîðîçó Ñ.Þ.,</P>
<P class="ps2"> ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè çà ïîçîâîì <FONT class="fs73">Òåðèòîð³àëüíî¿ ïðîôñï³ëêîâî¿ îðãàí³çàö³¿ Ð³âíåíñüêî¿ äèðåêö³¿ çàë³çíè÷íèõ ïåðåâåçåíü </FONT></P>
<P class="ps2"> äî<FONT class="fs72"> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê "Ô³íàíñè òà êðåäèò" â îñîá³ &nbsp;ô³ë³¿ "Ï³âí³÷íî-Çàõ³äíå ÐÓ &nbsp;"ÏÀÒ &nbsp;"Áàíê "Ô³íàíñè òà Êðåäèò"</FONT></P>
<P class="ps2"><FONT class="fs71">ïðî</FONT> <FONT class="fs70">ðîç³ðâàííÿ äîãîâîðó íà ðîçðàõóíêî-êàñîâå îáñëóãîâóâàííÿ, çàêðèòòÿ ðàõóíê³â, ñòÿãíåííÿ êîøò³â òà â³äñîòê³â</FONT> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps9">çà ó÷àñò³ ïðåäñòàâíèê³â: </P>
<P class="ps9">â³ä ïîçèâà÷à: Âîëîøèí Ë.Ñ., äîãîâ³ð ïðî íàäàííÿ ïðàâîâî¿ äîïîìîãè ¹234 â³ä 02.07.2015ð.;</P>
<P class="ps2">â³ä â³äïîâ³äà÷à: íå ç'ÿâèâñÿ. </P>
<P class="ps7"><FONT class="fs69">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps2">Ó ëèïí³ 2015 ðîêó Òåðèòîð³àëüíà ïðîôñï³ëêîâà îðãàí³çàö³ÿ Ð³âíåíñüêî¿ äèðåêö³¿ çàë³çíè÷íèõ ïåðåâåçåíü çâåðíóëàñÿ äî ãîñïîäàðñüêîãî ñóäó Ð³âíåíñüêî¿ îáëàñò³ ç ïîçîâíîþ çàÿâîþ äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê "Ô³íàíñè òà êðåäèò" â îñîá³ &nbsp;ô³ë³¿ "Ï³âí³÷íî-Çàõ³äíå ÐÓ &nbsp;"ÏÀÒ &nbsp;"Áàíê "Ô³íàíñè òà Êðåäèò" ïðî ðîç³ðâàííÿ äîãîâîðó íà ðîçðàõóíêî-êàñîâå îáñëóãîâóâàííÿ, çàêðèòòÿ ðàõóíê³â, ñòÿãíåííÿ êîøò³â òà â³äñîòê³â.</P>
<P class="ps2">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Ð³âíåíñüêî¿ îáëàñò³ â³ä 28 ëèïíÿ 2015 ðîêó ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹ 918/847/15, ðîçãëÿä ÿêî¿ ïðèçíà÷åíî íà 11 ñåðïíÿ 2015 ðîêó.</P>
<P class="ps2">Óõâàëàìè ñóäó â³ä 11 ñåðïíÿ 2015 ðîêó òà 25 ñåðïíÿ 20152015 ðîêó ðîçãëÿä ñïðàâè â³äêëàäàâñÿ ó çâ'ÿçêó ³ç íåÿâêîþ â³äïîâ³äà÷à òà íåïîäàííÿì âèòðåáóâàíèõ äîêóìåíò³â. Òàê, &nbsp;ñóä âèòðåáîâóâàâ ó â³äïîâ³äà÷à: â³äçèâ íà ïîçîâ; äîêóìåíòàëüíå îá´ðóíòóâàííÿ; ïèñüìîâ³ ïîÿñíåííÿ ç â³äïîâ³äíèìè äîêàçàìè ùîäî òîãî, ÷è º ô³ë³ÿ "Ï³âí³÷íî-Çàõ³äíå ÐÓ "ÏÀÒ"Áàíê"Ô³íàíñè òà Êðåäèò" ó ì.Ð³âíå â³äîêðåìëåíèì ï³äðîçä³ëîì Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê"Ô³íàíñè òà êðåäèò"; ñòàòóò Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê"Ô³íàíñè òà êðåäèò"; ïîëîæåííÿ ÷è ³íø³ äîêóìåíòè, íà ï³äñòàâ³ ÿêèõ ä³º ô³ë³ÿ "Ï³âí³÷íî-Çàõ³äíå ÐÓ "ÏÀÒ"Áàíê"Ô³íàíñè òà Êðåäèò" ó ì.Ð³âíå, òà ÿê³ ï³äòâåðäæóþòü ãîñïîäàðñüêó ä³ÿëüí³ñòü â³äïîâ³äà÷à; äîâ³äêó òà ðîçøèðåíèé âèòÿã ç ªÄÐ íà â³äïîâ³äà÷à</P>
<P class="ps2">07.09.2015ð. íà àäðåñó ñóäó â³ä ÏÀÒ "Áàíê "Ô³íàíñè òà êðåäèò"<FONT class="fs68"> </FONT>íàä³éøëî êëîïîòàííÿ, â³äïîâ³äíî äî ÿêîãî îñòàíí³é ïðîñèòü ñóä íàïðàâèòè ìàòåð³àëè äàíî¿ ñïðàâè äî ãîñïîäàðñüêîãî ñóäó ì. Êèºâà çà òåðèòîð³àëüíîþ ï³äñóäí³ñòþ. </P>
<P class="ps2">Ñóäîì âðàõîâóºòüñÿ, ùî â³äïîâ³äíî äî ÷àñòèíè 2 ñòàòò³ 15 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñïðàâè ó ñïîðàõ, ùî âèíèêàþòü ïðè âèêîíàíí³ ãîñïîäàðñüêèõ äîãîâîð³â òà ç ³íøèõ ï³äñòàâ ðîçãëÿäàþòüñÿ ãîñïîäàðñüêèì ñóäîì çà ì³ñöåçíàõîäæåííÿì â³äïîâ³äà÷à.</P>
<P class="ps2">Â³äïîâ³äíî äî ñòàòò³ 93 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ì³ñöåçíàõîäæåííÿì þðèäè÷íî¿ îñîáè º àäðåñà îðãàíó àáî îñîáè, ÿê³ â³äïîâ³äíî äî óñòàíîâ÷èõ äîêóìåíò³â þðèäè÷íî¿ îñîáè ÷è çàêîíó âèñòóïàþòü â³ä ¿¿ ³ìåí³.</P>
<P class="ps2">Çã³äíî ñòàòò³ 17 Çàêîíó Óêðà¿íè "Ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â" ì³ñöåçíàõîäæåííÿ þðèäè÷íî¿ îñîáè âèçíà÷àºòüñÿ íà ï³äñòàâ³ â³äîìîñòåé, âíåñåíèõ äî ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â.</P>
<P class="ps2">Â³äîìîñò³ ùîäî íàÿâíîñò³ ïîâíîâàæåíü ó ô³ë³¿ "Ï³âí³÷íî-Çàõ³äíå ÐÓ &nbsp;"ÏÀÒ &nbsp;"Áàíê "Ô³íàíñè òà Êðåäèò" íà ïðåäñòàâíèöòâî ³íòåðåñ³â Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê "Ô³íàíñè òà êðåäèò", à òàêîæ â³äíîñíî òîãî, ùî âêàçàíå â³ää³ëåííÿ º â³äîêðåìëåíèì ï³äðîçä³ëîì â³äïîâ³äà÷à, â ìàòåð³àëàõ ñïðàâè â³äñóòí³.</P>
<P class="ps2">Á³ëüøå òîãî, ìàòåð³àëàìè ñïðàâè ñòâåðäæóºòüñÿ, ùî ð³øåííÿì Ñïîñòåðåæíî¿ ðàäè ÏÀÒ "Áàíê"Ô³íàíñè òà Êðåäèò" ïðèïèíåíî ä³ÿëüí³ñòü ç 18.11.2013 ðîêó Ô³ë³¿ "Ï³âí³÷íî-Çàõ³äíå ðåã³îíàëüíå óïðàâë³ííÿ" ÀÒ "Áàíê"Ô³íàíñè òà Êðåäèò" (à.ñ. 48-50).</P>
<P class="ps2">Îòæå, ñóä ä³éøîâ âèñíîâêó, ùî âêàçàíà ñïðàâà ï³äñóäíà ãîñïîäàðñüêîìó ñóäó ì. Êèºâà.</P>
<P class="ps2">Çã³äíî ç ÷àñòèíè 1 ñòàòò³ 17 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ÿêùî ñïðàâà íå ï³äñóäíà äàíîìó ãîñïîäàðñüêîìó ñóäó, ìàòåð³àëè ñïðàâè íàäñèëàþòüñÿ ãîñïîäàðñüêèì ñóäîì çà âñòàíîâëåíîþ ï³äñóäí³ñòþ íå ï³çí³øå ï'ÿòè äí³â ç äíÿ çíàõîäæåííÿ ïîçîâíî¿ çàÿâè àáî âèíåñåííÿ óõâàëè ïðî ïåðåäà÷ó ñïðàâè.</P>
<P class="ps2">Â³äïîâ³äíî äî ïóíêòó 20.2 ïîñòàíîâè ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹ 10 â³ä 24.10.2011 ðîêó "Ïðî äåÿê³ ïèòàííÿ ï³äâ³äîì÷îñò³ ³ ï³äñóäíîñò³ ñïðàâ ãîñïîäàðñüêèì ñóäàì", ó ðàç³ â³äñóòíîñò³ ó â³äîñîáëåíîãî ï³äðîçä³ëó â³äïîâ³äíèõ ïîâíîâàæåíü òà/àáî êîëè ñï³ð íå ïîâ'ÿçàíèé ç ä³ÿëüí³ñòþ öüîãî ï³äðîçä³ëó, ïîçîâí³ ìàòåð³àëè àáî ñïðàâà íàäñèëàþòüñÿ çà ï³äñóäí³ñòþ äî ãîñïîäàðñüêîãî ñóäó çà ì³ñöåì çíàõîäæåííÿ þðèäè÷íî¿ îñîáè.</P>
<P class="ps2">Âðàõîâóþ÷è âèêëàäåíå, ìàòåð³àëè ñïðàâè çà ïîçîâîì Òåðèòîð³àëüíî¿ ïðîôñï³ëêîâî¿ îðãàí³çàö³¿ Ð³âíåíñüêî¿ äèðåêö³¿ çàë³çíè÷íèõ ïåðåâåçåíü äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê "Ô³íàíñè òà êðåäèò" â îñîá³ &nbsp;ô³ë³¿ "Ï³âí³÷íî-Çàõ³äíå ÐÓ &nbsp;"ÏÀÒ &nbsp;"Áàíê "Ô³íàíñè òà Êðåäèò" ïðî ðîç³ðâàííÿ äîãîâîðó íà ðîçðàõóíêî-êàñîâå îáñëóãîâóâàííÿ, çàêðèòòÿ ðàõóíê³â, ñòÿãíåííÿ êîøò³â òà â³äñîòê³â íåîáõ³äíî ïåðåäàòè çà ï³äñóäí³ñòþ äî ãîñïîäàðñüêîãî ñóäó ì. Êèºâà.</P>
<P class="ps2">Êåðóþ÷èñü ñòàòòÿìè 15, 17, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä -</P>
<P class="ps7"><FONT class="fs67">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps2">Ñïðàâó ¹ 918/847/15 çà ïîçîâîì Òåðèòîð³àëüíî¿ ïðîôñï³ëêîâî¿ îðãàí³çàö³¿ Ð³âíåíñüêî¿ äèðåêö³¿ çàë³çíè÷íèõ ïåðåâåçåíü äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê "Ô³íàíñè òà êðåäèò" â îñîá³ &nbsp;ô³ë³¿ "Ï³âí³÷íî-Çàõ³äíå ÐÓ &nbsp;"ÏÀÒ &nbsp;"Áàíê "Ô³íàíñè òà Êðåäèò" ïðî ðîç³ðâàííÿ äîãîâîðó íà ðîçðàõóíêî-êàñîâå îáñëóãîâóâàííÿ, çàêðèòòÿ ðàõóíê³â, ñòÿãíåííÿ êîøò³â òà â³äñîòê³â ïåðåäàòè çà ï³äñóäí³ñòþ äî ãîñïîäàðñüêîãî ñóäó ì. Êèºâà.</P>
<P>Ñóääÿ<FONT class="fs66"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïàøêåâè÷ ².Î. </FONT></P>