<TITLE>922/2774/15</TITLE>
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<TR><TD width="100 %" class="tds1"><P class="ps21"><FONT class="fs173"> &nbsp;</FONT><FONT class="fs171"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps13"><FONT class="fs66">Ð²ØÅÍÍß</FONT></P>
<P class="ps13"><FONT class="fs65">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds6"><P><FONT class="fs39">08.09.2015</FONT></P></TD><TD width="50 %" class="tds6"><P class="ps20"><FONT class="fs80">Ñïðàâà ¹922/2774/15</FONT></P></TD></TR>
<P class="ps12"><FONT class="fs79">Çà ïîçîâîì</FONT><FONT class="fs165">          Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Öåíòð ì³æíàðîäíèõ ïåðåâåçåíü òà òóðèçìó" (ì. Õàðê³â)</FONT></P>
<P class="ps12"><FONT class="fs78">äî </FONT><FONT class="fs164">                    Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê "Ô³íàíñè òà Êðåäèò", (ì. Êè¿â) â îñîá³ Â³ää³ëåííÿ ¹ 121 Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê "Ô³íàíñè òà Êðåäèò", (ì. Õàðê³â)</FONT></P>
<P class="ps12"><FONT class="fs77">ïðî</FONT><FONT class="fs163">                     çîáîâ'ÿçàííÿ â÷èíèòè ïåâí³ ä³¿</FONT></P>
<P class="ps3"><FONT class="fs162"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs76">Ñóääÿ Òóð÷èí Ñ.Î.</FONT></P>
<P class="ps2"><FONT class="fs75">Ïðåäñòàâíèêè ñòîð³í:</FONT></P>
<P class="ps0"><FONT class="fs161">â³ä ïîçèâà÷à:                     Äåìóðà ².Á. (äîâ³ðåí³ñòü á/í â³ä 05.05.2015)</FONT></P>
<P class="ps4"><FONT class="fs160">â³ä â³äïîâ³äà÷à:           íå çÿâèâñÿ</FONT></P>
<P class="ps15"><FONT class="fs74">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ :</FONT></P>
<P class="ps7"><FONT class="fs158">Â îá´ðóíòóâàííÿ ïîçîâó ïîçèâà÷ ïîñèëàºòüñÿ íà ïîðóøåííÿ â³äïîâ³äà÷åì óìîâ çàçíà÷åíîãî äîãîâîðó ùîäî ïîâåðíåííÿ êîøò³â òà â³äñîòê³â çà êîðèñòóâàííÿ êîøòàìè. Ñóäîâ³ âèòðàòè ç³ ñïëàòè ñóäîâîãî çáîðó â ðîçì³ð³ 2436,00 ãðí. ïðîñèòü ñóä ïîêëàñòè íà â³äïîâ³äà÷à.</FONT></P>
<P class="ps7"><FONT class="fs157">Óõâàëîþ Ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 06.05.2015 áóëî ïðèéíÿòî âêàçàíó ïîçîâíó çàÿâó, ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹ 922/2774/15 òà ïðèçíà÷åíî ¿¿ ðîçãëÿä íà 20.05.2015.</FONT></P>
<P class="ps7"><FONT class="fs155">Óõâàëîþ Ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 03.07.2015 ñïðàâó ¹ 922/2774/15 íàïðàâëåíî çà òåðèòîð³àëüíîþ ï³äñóäí³ñòþ äî Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà.</FONT></P>
<P class="ps7"><FONT class="fs154">14.07.2015 ìàòåð³àëè ñïðàâè ¹ 922/2774/15 íàä³éøëè äî Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà òà çã³äíî àâòîìàòèçîâàíî¿ ñèñòåìè äîêóìåíòîîá³ãó ïåðåäàí³ íà ðîçãëÿä ñóää³ Òóð÷èíà Ñ.Î.</FONT></P>
<P class="ps7"><FONT class="fs153">Óõâàëîþ Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 15.07.2015 ñóääåþ Òóð÷èí Ñ.Î. ñïðàâó ¹ 922/2774/15 ïðèéíÿòî äî ñâîãî ïðîâàäæåííÿ òà ïðèçíà÷åíî ¿¿ ðîçãëÿä íà 11.08.2015.</FONT></P>
<P class="ps7"><FONT class="fs152">Â ñóäîâîìó çàñ³äàíí³ 11.08.2015 ïðåäñòàâíèê ïîçèâà÷à íàäàâ ñóäó çàÿâó ïðî çì³íó ïðåäìåòó ïîçîâó, íàäàâ ùîäî íå¿ ïîÿñíåííÿ, ïðîñèâ äîëó÷èòè ¿¿ äî ìàòåð³àë³â ñïðàâè òà ïîäàëüøèé ðîçãëÿä ñïðàâè çä³éñíþâàòè ùîäî âèìîã, ùî âèêëàäåí³ ó âêàçàí³é çàÿâ³.</FONT></P>
<P class="ps7"><FONT class="fs151">Â³äïîâ³äíî äî âèùåâêàçàíî¿ çàÿâè, ïîçèâà÷ ïðîñèòü ñóä:</FONT></P>
<P class="ps7"><FONT class="fs148">Â³äïîâ³äíî äî ÷. 4 ñò. 22 ÃÏÊ Óêðà¿íè, äî ïî÷àòêó ðîçãëÿäó ãîñïîäàðñüêèì ñóäîì ñïðàâè ïî ñóò³ ïîçèâà÷ ìàº ïðàâî çì³íèòè ïðåäìåò àáî ï³äñòàâó ïîçîâó øëÿõîì ïîäàííÿ ïèñüìîâî¿ çàÿâè.</FONT></P>
<P class="ps7"><FONT class="fs147">Âðàõîâóþ÷è âèùåâèêëàäåí³ îáñòàâèíè òà ïðèéìàþ÷è äî óâàãè òå, ùî ðîçãëÿä ñïðàâè ïî ñóò³ ñóäîì ùå íå ðîçïî÷èíàâñÿ, ñóä ââàæàº çà íåîáõ³äíå ïðèéíÿòè äî ðîçãëÿäó çàÿâó ïîçèâà÷à ïðî çì³íó ïðåäìåòó ïîçîâó, à òîìó, ïîäàëüøèé ðîçãëÿä ñïðàâè áóäå çä³éñíþâàòèñü ùîäî âèìîã, ùî âèêëàäåí³ ó çàÿâ³ ïðî çì³íó ïðåäìåòó ïîçîâó.</FONT></P>
<P class="ps7"><FONT class="fs146">Ïðåäñòàâíèê â³äïîâ³äà÷à â ñóäîâå çàñ³äàííÿ 11.08.2015 íå çÿâèâñÿ, âèòðåáóâàíèõ ñóäîì äîêóìåíò³â íå íàäàâ, ïðî ïðè÷èíè íåÿâêè ñóä íå ïîâ³äîìèâ.</FONT></P>
<P class="ps7"><FONT class="fs145">Óõâàëîþ Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 11.08.2015 ð. ðîçãëÿä ñïðàâè â³äêëàäåíî íà 08.09.2015 ð. íà ï³äñòàâ³ ñò. 77 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps7"><FONT class="fs144">12.08.2015 ð. ÷åðåç êàíöåëÿð³þ ñóäó â³ä â³äïîâ³äà÷à íàä³éøîâ â³äçèâ íà ïîçîâíó çàÿâó, ó ÿêîìó â³äïîâ³äà÷ âèêëàâ ïèñüìîâ³ çàïåðå÷åííÿ íà ïîçîâíó çàÿâó, çàçíà÷èâøè, ùî ïîçèâà÷åì íå äîäàíî äî ïîçîâíî¿ çàÿâè, òà äî çàÿâè ïðî çì³íó ïðåäìåòó ïîçîâó äîêàç³â ñïëàòè êîì³ñ³¿ áàíêó äëÿ çä³éñíåííÿ çàêðèòòÿ ïîòî÷íîãî ðàõóíêó òà â³äïîâ³äíîãî ïëàòåæó, à òîìó ïîçîâí³ âèìîãè º íåîá´ðóíòîâàíèìè.</FONT></P>
<P class="ps7"><FONT class="fs143">03.09.2015 ð. ÷åðåç êàíöåëÿð³þ ñóäó â³ä ïîçèâà÷à íàä³éøëà çàÿâà ïðî çì³íó ïðåäìåòà ïîçîâó. Â³äïîâ³äíî äî âêàçàíî¿ çàÿâè ïîçèâà÷ ïðîñèòü ñóä:</FONT></P>
<P class="ps7"><FONT class="fs140">Â³äïîâ³äíî äî ÷. 4 ñò. 22 ÃÏÊ Óêðà¿íè, äî ïî÷àòêó ðîçãëÿäó ãîñïîäàðñüêèì ñóäîì ñïðàâè ïî ñóò³ ïîçèâà÷ ìàº ïðàâî çì³íèòè ïðåäìåò àáî ï³äñòàâó ïîçîâó øëÿõîì ïîäàííÿ ïèñüìîâî¿ çàÿâè.</FONT></P>
<P class="ps7"><FONT class="fs139">Âðàõîâóþ÷è âèùåâèêëàäåí³ îáñòàâèíè òà ïðèéìàþ÷è äî óâàãè òå, ùî ðîçãëÿä ñïðàâè ïî ñóò³ ñóäîì ùå íå ðîçïî÷èíàâñÿ, ñóä ââàæàº çà íåîáõ³äíå ïðèéíÿòè äî ðîçãëÿäó çàÿâó ïîçèâà÷à ïðî çì³íó ïðåäìåòó ïîçîâó, à òîìó, ïîäàëüøèé ðîçãëÿä ñïðàâè áóäå çä³éñíþâàòèñü ùîäî âèìîã, ùî âèêëàäåí³ ó çàÿâ³ ïðî çì³íó ïðåäìåòó ïîçîâó.</FONT></P>
<P class="ps7"><FONT class="fs138">Ó ñóäîâîìó çàñ³äàíí³ 08.09.2015 ð. ïðåäñòàâíèê ïîçèâà÷à ï³äòðèìàâ ïîçîâí³ âèìîãè ç óðàõóâàííÿì çàÿâè â³ä 02.09.015 ð. ïðî çì³íó ïðåäìåòà ïîçîâó, ïðîñèâ ñóä ¿õ çàäîâîëüíèòè.</FONT></P>
<P class="ps7"><FONT class="fs137">Ïðåäñòàâíèê â³äïîâ³äà÷à ó ñóäîâå çàñ³äàííÿ íå çÿâèâñÿ, ïðî ïðè÷èíè íåÿâêè ñóä íå ïîâ³äîìèâ, ïðî ÷àñ òà ì³ñöå ðîçãëÿäó ñïðàâè áóâ ïîâ³äîìëåíèé íàëåæíèì ÷èíîì.</FONT></P>
<P class="ps9"><FONT class="fs136">Ó ñóäîâîìó çàñ³äàíí³ 08.09.2015 ð. â³äïîâ³äíî äî ñò. 85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè îãîëîøåíî âñòóïíó òà ðåçîëþòèâíó ÷àñòèíè ð³øåííÿ.</FONT></P>
<P class="ps9"><FONT class="fs135">Ðîçãëÿíóâøè íàäàí³ äîêóìåíòè òà ìàòåð³àëè, çàñëóõàâøè ïîÿñíåííÿ ïðåäñòàâíèêà ïîçèâà÷à, ç'ÿñóâàâøè îáñòàâèíè, íà ÿêèõ ´ðóíòóþòüñÿ ïîçîâí³ âèìîãè, îá'ºêòèâíî îö³íèâøè â ñóêóïíîñò³ äîêàçè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ðîçãëÿäó ñïðàâè òà âèð³øåííÿ ñïîðó ïî ñóò³, ñóä </FONT></P>
<P class="ps16"><FONT class="fs73">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps8"><FONT class="fs132">Äîäàòêîâîþ óãîäîþ â³ä 30.05.2014 ð. ñòîðîíè äîïîâíèëè ï. 1.2 Äîãîâîðó, âèêëàâøè éîãî ó íàñòóïí³é ðåäàêö³¿: áàíê çä³éñíþº ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ Ðàõóíê³â êë³ºíòà íà óìîâàõ Òàðèôíîãî ïàêåòó «Åêîíîì», ïî÷èíàþ÷è ç 04 æîâòíÿ 2010 . </FONT></P>
<P class="ps8"><FONT class="fs130">Çã³äíî ç ï. 2.1 Äîãîâîðó, áàíê çä³éñíþº ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ ðàõóíêó â îïåðàö³éíèé äåíü áàíêó ó ïîðÿäêó ³ íà óìîâàõ, âèçíà÷åíèõ ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè òà áàíê³âñüêèìè ïðàâèëàìè. </FONT></P>
<P class="ps8"><FONT class="fs129">Ïîëîæåííÿìè ï. 2.2 Äîãîâîðó ïåðåäáà÷åíî, ùî ñïèñàííÿ áàíêîì ãðîøîâèõ êîøò³â ç ðàõóíêó çä³éñíþºòüñÿ çà äîðó÷åííÿì êë³ºíòà àáî áåç éîãî äîðó÷åííÿ ó âèïàäêàõ, ïåðåäáà÷åíèõ ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè. </FONT></P>
<P class="ps8"><FONT class="fs128">Ó ïóíêò³ 3.1.1 Äîãîâîðó ñòîðîíè ïîãîäèëè, ùî áàíê ìàº ïðàâî âèêîðèñòîâóâàòè ãðîøîâ³ êîøòè íà ðàõóíêó, ãàðàíòóþ÷è ïðè &nbsp;öüîìó ïðàâî êë³ºíòà áåçïåðåøêîäíî ðîçïîðÿäæàòèñÿ öèìè êîøòàìè; </FONT></P>
<P class="ps8"><FONT class="fs127">Êë³ºíò ìàº ïðàâî ñàìîñò³éíî ðîçïîðÿäæàòèñÿ ãðîøîâèìè êîøòàìè íà ðàõóíêó, îêð³ì âèïàäê³â îáìåæåííÿ òàêîãî ïðàâà, âñòàíîâëåíèõ ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè (ï. 3.2.1 Äîãîâîðó).</FONT></P>
<P class="ps10"><FONT class="fs126">Çã³äíî ç ï. 8.1 Äîãîâîðó, îñòàíí³é íàáèðàº ÷èííîñò³ ç ìîìåíòó éîãî ï³äïèñàííÿ óïîâíîâàæåíèìè ïðåäñòàâíèêàìè ñòîð³í ³ ä³º ïðîòÿãîì íåâèçíà÷åíîãî ñòðîêó.</FONT></P>
<P class="ps11"><FONT class="fs124">Âèùåâêàçàíó çàÿâó â³äïîâ³äà÷ îòðèìàâ 24.04.2015 ð., ïðî ùî ñâ³ä÷àòü â³äïîâ³äíà â³äì³òêà â³äïîâ³äà÷à.</FONT></P>
<P class="ps11"><FONT class="fs123">Âêàçàíèé ôàêò íå çàïåðå÷óâàâñÿ â³äïîâ³äà÷åì.</FONT></P>
<P class="ps11"><FONT class="fs122">Ïðîòå, â³äïîâ³äà÷ íå â÷èíèâ ä³é, ñïðÿìîâàíèõ íà çàêðèòòÿ ðàõóíêó, íå ïåðåðàõóâàâ çàëèøîê ãðîøîâèõ êîøò³â çà ðåêâ³çèòàìè ïðèçíà÷åííÿ, íå íàäàâ âìîòèâîâàíî¿ â³äìîâè â³ä âèêîíàííÿ çàçíà÷åíèõ ä³é, ó çâÿçêó ç ÷èì ïîçèâà÷ çâåðíóâñÿ ç äàíèì ïîçîâîì äî ñóäó.</FONT></P>
<P class="ps11"><FONT class="fs121">Äîñë³äèâøè íàÿâí³ ìàòåð³àëè ñïðàâè, îö³íèâøè íàäàí³ äîêàçè â ¿õ ñóêóïíîñò³, çàñëóõàâøè ïîÿñíåííÿ ïðåäñòàâíèêà ïîçèâà÷à, ñóä ä³éøîâ âèñíîâêó, ùî ïîçîâí³ âèìîãè ï³äëÿãàþòü çàäîâîëåííþ ç íàñòóïíèõ ï³äñòàâ.</FONT></P>
<P class="ps11"><FONT class="fs120">Ñòàòòÿ 509 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âèçíà÷àº, 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.</FONT></P>
<P class="ps11"><FONT class="fs119">Â³äïîâ³äíî äî ñò.ñò. 11, 629 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè äîãîâ³ð º îäí³ºþ ç ï³äñòàâ âèíèêíåííÿ çîáîâ`ÿçàíü òà º îáîâ'ÿçêîâèì äëÿ âèêîíàííÿ ñòîðîíàìè.</FONT></P>
<P class="ps1"><FONT class="fs118">Â³äïîâ³äíî äî ÷. 5 ñò. 341 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè, óñòàíîâè áàíê³â çàáåçïå÷óþòü ðîçðàõóíêè â³äïîâ³äíî äî çàêîíîäàâñòâà òà âèìîã êë³ºíòà, íà óìîâàõ äîãîâîðó íà ðîçðàõóíêîâå îáñëóãîâóâàííÿ. Äîãîâ³ð ïîâèíåí ì³ñòèòè ðåêâ³çèòè ñòîð³í, óìîâè â³äêðèòòÿ ³ çàêðèòòÿ ðàõóíê³â, âèäè ïîñëóã, ùî íàäàþòüñÿ áàíêîì, îáîâ'ÿçêè ñòîð³í òà â³äïîâ³äàëüí³ñòü çà ¿õ íåâèêîíàííÿ, à òàêîæ óìîâè ïðèïèíåííÿ äîãîâîðó.</FONT></P>
<P class="ps1"><FONT class="fs117">Óêëàäåíèé ì³æ ñòîðîíàìè äîãîâ³ð çà ñâîºþ ïðàâîâîþ ïðèðîäîþ º äîãîâîðîì áàíê³âñüêîãî ðàõóíêó.</FONT></P>
<P class="ps1"><FONT class="fs116">Çã³äíî ç ÷. 1 ñò. 1066 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, çà äîãîâîðîì áàíê³âñüêîãî ðàõóíêà áàíê çîáîâ'ÿçóºòüñÿ ïðèéìàòè ³ çàðàõîâóâàòè íà ðàõóíîê, â³äêðèòèé êë³ºíòîâ³ (âîëîä³ëüöåâ³ ðàõóíêà), ãðîøîâ³ êîøòè, ùî éîìó íàäõîäÿòü, âèêîíóâàòè ðîçïîðÿäæåííÿ êë³ºíòà ïðî ïåðåðàõóâàííÿ ³ âèäà÷ó â³äïîâ³äíèõ ñóì ç ðàõóíêà òà ïðîâåäåííÿ ³íøèõ îïåðàö³é çà ðàõóíêîì.</FONT></P>
<P class="ps1"><FONT class="fs115">×àñòèíîþ 1 ñò. 1075 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëåíî, ùî äîãîâ³ð áàíê³âñüêîãî ðàõóíêà ðîçðèâàºòüñÿ çà çàÿâîþ êë³ºíòà ó áóäü-ÿêèé ÷àñ. </FONT></P>
<P class="ps1"><FONT class="fs114">Â³äïîâ³äíî äî ï. 20.5 ²íñòðóêö³¿ ïðî ïîðÿäîê â³äêðèòòÿ, âèêîðèñòàííÿ ³ çàêðèòòÿ ðàõóíê³â ó íàö³îíàëüí³é òà ³íîçåìíèõ âàëþòàõ (äàë³  ²íñòðóêö³ÿ), çàêðèòòÿ ïîòî÷íîãî ðàõóíêó çà áàæàííÿì êë³ºíòà çä³éñíþºòüñÿ íà ï³äñòàâ³ éîãî çàÿâè ïðî çàêðèòòÿ ïîòî÷íîãî ðàõóíêó, ñêëàäåíî¿ â äîâ³ëüí³é ôîðì³ ³ç çàçíà÷åííÿì òàêèõ îáîâ'ÿçêîâèõ ðåêâ³çèò³â: íàéìåíóâàííÿ áàíêó; íàéìåíóâàííÿ (ïð³çâèùà, ³ì'ÿ, ïî áàòüêîâ³), êîäó çà ªÄÐÏÎÓ (ðåºñòðàö³éíîãî íîìåðà îáë³êîâî¿ êàðòêè) âëàñíèêà ðàõóíêó; íîìåðà ðàõóíêó, ÿêèé çàêðèâàºòüñÿ; äàòè ñêëàäàííÿ çàÿâè. </FONT></P>
<P class="ps6"><FONT class="fs113">Çã³äíî ç ï. 8.2 Äîãîâîðó, Äîãîâ³ð ìîæå áóòè ðîç³ðâàíèé çà çàÿâîþ áóäü-ÿêî¿ ³ç ñòîð³í, à òàêîæ â ³íøèõ âèïàäêàõ òà ç ï³äñòàâ, &nbsp;ïåðåäáà÷åíèõ Äîãîâîðîì òà ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè.</FONT></P>
<P class="ps7"><FONT class="fs112">Ïðè ðîç³ðâàíí³ äîãîâîðó êë³ºíò çîáîâÿçàíèé çàêðèòè ðàõóíêè, ïîäàâøè â áàíê äîêóìåíòè, ùî ïåðåäáà÷åí³ ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè äëÿ çàêðèòòÿ ðàõóíê³â. Çàêðèòòÿ ðàõóíê³â çä³éñíþºòüñÿ âèêëþ÷íî çà óìîâè ïîâíîãî ðîçðàõóíêó êë³ºíòà ïåðåä áàíêîì ïî ñïëàò³ ïîñëóã çà ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ ðàõóíê³â (ï. 8.3 Äîãîâîðó).</FONT></P>
<P class="ps11"><FONT class="fs111">Ñóäîì âñòàíîâëåíî, ùî 23.04.2014 ð. ïîçèâà÷ çâåðíóâñÿ äî â³äïîâ³äà÷à ç çàÿâîþ ïðî çàêðèòòÿ ïîòî÷íîãî ðàõóíêó þðèäè÷íî¿ îñîáè.</FONT></P>
<P class="ps6"><FONT class="fs108">Çã³äíî ç 3 ñò. 1075 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, çàëèøîê ãðîøîâèõ êîøò³â íà ðàõóíêó âèäàºòüñÿ êë³ºíòîâ³ àáî çà éîãî âêàç³âêîþ ïåðåðàõîâóºòüñÿ íà ³íøèé ðàõóíîê â ñòðîêè ³ â ïîðÿäêó, âñòàíîâëåí³ áàíê³âñüêèìè ïðàâèëàìè.</FONT></P>
<P class="ps6"><FONT class="fs107">Ïóíêòàìè 20.1, 20.5 &nbsp;²íñòðóêö³¿ ïðî ïîðÿäîê â³äêðèòòÿ, âèêîðèñòàííÿ ³ çàêðèòòÿ ðàõóíê³â ó íàö³îíàëüí³é òà ³íîçåìíèõ âàëþòàõ, çàòâåðäæåíî¿ ïîñòàíîâîþ Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 12 ëèñòîïàäà 2003 ðîêó ¹492, òàêîæ âèçíà÷åíî, ùî ïîòî÷í³ ðàõóíêè êë³ºíò³â áàíê³â çàêðèâàþòüñÿ, çîêðåìà, íà ï³äñòàâ³ çàÿâè êë³ºíòà, ÿêà ñêëàäàºòüñÿ â äîâ³ëüí³é ôîðì³ ³ç çàçíà÷åííÿì òàêèõ îáîâ'ÿçêîâèõ ðåêâ³çèò³â: íàéìåíóâàííÿ áàíêó; íàéìåíóâàííÿ (ïð³çâèùà, ³ì'ÿ, ïî áàòüêîâ³), êîäó çà ªÄÐÏÎÓ (ðåºñòðàö³éíîãî íîìåðà îáë³êîâî¿ êàðòêè) âëàñíèêà ðàõóíêó; íîìåðà ðàõóíêó, ÿêèé çàêðèâàºòüñÿ; äàòè ñêëàäàííÿ çàÿâè. Çàÿâà ïðî çàêðèòòÿ ïîòî÷íîãî ðàõóíêó þðèäè÷íî¿ îñîáè ï³äïèñóºòüñÿ êåð³âíèêîì þðèäè÷íî¿ îñîáè àáî ³íøîþ óïîâíîâàæåíîþ íà öå îñîáîþ ³ çàñâ³ä÷óºòüñÿ â³äáèòêîì ïå÷àòêè þðèäè÷íî¿ îñîáè.</FONT></P>
<P class="ps6"><FONT class="fs106">Ïðè öüîìó, áàíê, çà íàÿâíîñò³ êîøò³â íà ïîòî÷íîìó ðàõóíêó, ÿêèé çàêðèâàºòüñÿ íà ï³äñòàâ³ çàÿâè êë³ºíòà, çä³éñíþº çàâåðøàëüí³ îïåðàö³¿ çà ðàõóíêîì (ç âèêîíàííÿ ïëàò³æíèõ âèìîã íà ïðèìóñîâå ñïèñàííÿ (ñòÿãíåííÿ) êîøò³â, âèïëàòè êîøò³â ãîò³âêîþ, ïåðåðàõóâàííÿ çàëèøêó êîøò³â çã³äíî ç äîðó÷åííÿì êë³ºíòà òîùî).</FONT></P>
<P class="ps6"><FONT class="fs105">Äàòîþ çàêðèòòÿ ïîòî÷íîãî ðàõóíêó ââàæàºòüñÿ íàñòóïíèé ï³ñëÿ ïðîâåäåííÿ îñòàííüî¿ îïåðàö³¿ çà öèì ðàõóíêîì äåíü.</FONT></P>
<P class="ps6"><FONT class="fs104">ßêùî íà ïîòî÷íîìó ðàõóíêó âëàñíèêà íåìàº çàëèøêó êîøò³â, à çàÿâà ïîäàíà â îïåðàö³éíèé ÷àñ áàíêó, òî äàòîþ çàêðèòòÿ ïîòî÷íîãî ðàõóíêó º äåíü îòðèìàííÿ áàíêîì ö³º¿ çàÿâè.</FONT></P>
<P class="ps6"><FONT class="fs103">Ó çàÿâ³ ïðî çàêðèòòÿ ïîòî÷íîãî ðàõóíêó (ïàïåðîâ³é êîï³¿ çàÿâè â åëåêòðîíí³é ôîðì³) ãîëîâíèé áóõãàëòåð áàíêó àáî ³íøà óïîâíîâàæåíà îñîáà áàíêó çàçíà÷àº äàòó òà ÷àñ îòðèìàííÿ çàÿâè, äàòó çàêðèòòÿ ðàõóíêó òà çàñâ³ä÷óº öå ñâî¿ì ï³äïèñîì (ïóíêò 20.6 ²íñòðóêö³¿).</FONT></P>
<P class="ps6"><FONT class="fs102">Îòæå, çã³äíî íîðì ÷èííîãî çàêîíîäàâñòâà Óêðà¿íè, äëÿ çàêðèòòÿ ðàõóíêó çà ³í³ö³àòèâîþ êë³ºíòà, äîñòàòíüî ïîäàííÿ êë³ºíòîì áàíêó â³äïîâ³äíî¿ çàÿâè. Ïðè öüîìó, çãîäà áàíêó íå âèìàãàºòüñÿ, îñê³ëüêè ÷èííèì çàêîíîäàâñòâîì âèçíà÷åíî ëèøå ä³¿ áàíêó, ÿê³ â³í ïîâèíåí â÷èíèòè çà íàñë³äêàìè ïîäàííÿ êë³ºíòîì çàÿâè ïðî çàêðèòòÿ ðàõóíêó.</FONT></P>
<P class="ps6"><FONT class="fs99">Æîäíèõ äîêàç³â òîãî, ùî ñòàíîì íà ìîìåíò ïîäàííÿ äî áàíêó çàÿâè ïðî çàêðèòòÿ ïîòî÷íîãî ðàõóíêó, ó îñòàííüîãî áóëè ïðàâîâ³ ï³äñòàâè äëÿ ¿¿ íå âèêîíàííÿ, ñóäó íå íàäàíî.</FONT></P>
<P class="ps6"><FONT class="fs98">Ç âèïèñêè ïî ðàõóíêó ïîçèâà÷à ñòàíîì íà 09.06.2015 ð. âáà÷àºòüñÿ, ùî çàëèøîê êîøò³â íà ðàõóíêó ñêëàäàº 93&nbsp; &nbsp;198,20 äîëàð³â ÑØÀ òà 1&nbsp; &nbsp;759&nbsp; &nbsp;390,67 ãðí.</FONT></P>
<P class="ps6"><FONT class="fs97">Çà òàêèõ îáñòàâèí, âèìîãè ïîçèâà÷à ïðî çàêðèòòÿ ïîòî÷íîãî ðàõóíêó òà &nbsp;çîáîâÿçàííÿ ïåðåðàõóâàòè çàëèøîê êîøò³â ó ðîçì³ð³ 93&nbsp; &nbsp;198,20 äîëàð³â ÑØÀ òà 1&nbsp; &nbsp;759&nbsp; &nbsp;390,67 ãðí. º çàêîííèìè, îá´ðóíòîâàíèìè òà ï³äëÿãàþòü çàäîâîëåííþ.</FONT></P>
<P class="ps6"><FONT class="fs96">Ùîäî òâåðäæåíü ïîçèâà÷à, âèêëàäåíèõ ó â³äçèâ³ íà ïîçîâíó çàÿâó ùîäî òîãî, ùî ïîçèâà÷åì íå íàäàíî äîêàç³â ñïëàòè êîì³ñ³¿ áàíêó äëÿ çàêðèòòÿ ðàõóíêó òà âèêîíàííÿ â³äïîâ³äíîãî ïëàòåæó, òî ñóä çàçíà÷àº, ùî â³äïîâ³äíî äî ï. 4.3 Äîãîâîðó, êë³ºíò äîðó÷àº, à áàíê ñàìîñò³éíî çä³éñíþº ñïèñàííÿ ãðîøîâèõ êîøò³â ç ðàõóíêó êë³ºíòà íà îïëàòó éîãî ðîçðàõóíêîâî-êàñîâîãî îáñëóãîâóâàííÿ çã³äíî ç ä³þ÷èìè òàðèôàìè áàíêó òà â³äïîâ³äíî äî ÷èííîãî çàêîíîäàâñòâà Óêðà¿íè ³ áàíê³âñüêèõ ïðàâèë (äîãîâ³ðíå ñïèñàííÿ).</FONT></P>
<P class="ps6"><FONT class="fs95">Òàêèì ÷èíîì, áàíê íå áóâ ïîçáàâëåíèé ìîæëèâîñò³ çàêðèòè ïîòî÷íèé ðàõóíîê òà ïåðåðàõóâàòè çàëèøîê êîøò³â, ñàìîñò³éíî ñïèñàâøè êîì³ñ³þ çà íàäàí³ ïîñëóãè.</FONT></P>
<P class="ps6"><FONT class="fs94">Çã³äíî ç ÷. 1&nbsp; &nbsp;&nbsp;&nbsp;ñòàòò³ 32 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè&nbsp; &nbsp;&nbsp;&nbsp;äîêàçàìè ó ñïðàâ³ º áóäü-ÿê³ ôàêòè÷í³ äàí³, íà ï³äñòàâ³ ÿêèõ ãîñïîäàðñüêèé ñóä ó âèçíà÷åíîìó çàêîíîì ïîðÿäêó âñòàíîâëþº íàÿâí³ñòü ÷è â³äñóòí³ñòü îáñòàâèí, íà ÿêèõ ´ðóíòóþòüñÿ âèìîãè ³ çàïåðå÷åííÿ ñòîð³í, à òàêîæ ³íø³ îáñòàâèíè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ïðàâèëüíîãî âèð³øåííÿ ãîñïîäàðñüêîãî ñïîðó.</FONT></P>
<P class="ps6"><FONT class="fs93">×àñòèíîþ 1&nbsp; &nbsp;ñòàòò³ 33 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè&nbsp; &nbsp;&nbsp;&nbsp;âñòàíîâëåíî, 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.</FONT></P>
<P class="ps6"><FONT class="fs92">Â³äïîâ³äíî äî&nbsp; &nbsp;&nbsp;&nbsp;ñò. 34 ÃÏÊ Óêðà¿íè&nbsp; &nbsp;&nbsp;&nbsp;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.</FONT></P>
<P class="ps7"><FONT class="fs91">Â³äïîâ³äà÷ îá´ðóíòóâàíü òà íàëåæíèõ äîêàç³â íà ñïðîñòóâàííÿ îáñòàâèí, çàçíà÷åíèõ ïîçèâà÷åì ó ïîçîâí³é çàÿâ³, ñóäó íå íàäàâ, à òîìó âèìîãè ïîçèâà÷à ï³äëÿãàþòü çàäîâîëåííþ ïîâí³ñòþ.</FONT></P>
<P class="ps7"><FONT class="fs90">Çã³äíî ç³ ñò. 49 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, âèòðàòè ïî ñïëàò³ ñóäîâîãî çáîðó ïîêëàäàþòüñÿ íà â³äïîâ³äà÷à.</FONT></P>
<P class="ps7"><FONT class="fs89">Êåðóþ÷èñü ñòàòòÿìè 4, 32 - 34, 36, 43 - 44, 49, 82 - 85, &nbsp;Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä</FONT></P>
<P class="ps13"><FONT class="fs72">ÂÈÐ²ØÈÂ:</FONT></P>
<P class="ps4"><FONT class="fs88"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          &nbsp;Ïîçîâ çàäîâîëüíèòè ïîâí³ñòþ.</FONT></P>
<P class="ps4"><FONT class="fs84"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Âèäàòè íàêàç ï³ñëÿ íàáðàííÿ ð³øåííÿì çàêîííî¿ ñèëè.</FONT></P>
<P class="ps4"><FONT class="fs83"> Ð³øåííÿ ãîñïîäàðñüêîãî ñóäó íàáèðàº çàêîííî¿ ñèëè ï³ñëÿ çàê³í÷åííÿ ñòðîêó ïîäàííÿ àïåëÿö³éíî¿ ñêàðãè, ÿêùî àïåëÿö³éíó ñêàðãó íå áóëî ïîäàíî. Ó ðàç³ ïîäàííÿ àïåëÿö³éíî¿ ñêàðãè ð³øåííÿ, ÿêùî éîãî íå ñêàñîâàíî, íàáèðàº çàêîííî¿ ñèëè ï³ñëÿ ðîçãëÿäó ñïðàâè àïåëÿö³éíèì ãîñïîäàðñüêèì ñóäîì.</FONT></P>
<P class="ps4"><FONT class="fs82">          </FONT><FONT class="fs167">Ïîâíèé òåêñò ð³øåííÿ ñêëàäåíî òà ï³äïèñàíî 10.09.2015 ð. </FONT></P>
<P class="ps6"><FONT class="fs71"> </FONT></P>
<P class="ps6"><FONT class="fs70">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;Ñ.Î. Òóð÷èí &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P><FONT class="fs29"> </FONT></P>