<TITLE>916/1775/15</TITLE>
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<P class="ps17"><FONT class="fs218"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs222"><IMG src="herb.gif" height=67 width=50></FONT></P>
<P class="ps7"><FONT class="fs120">ÎÄÅÑÜÊÈÉ ÀÏÅËßÖ²ÉÍÈÉ ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps7"><FONT class="fs122">_____________________________________________________________________________________________</FONT></P>
<P class="ps7"><FONT class="fs119">Ï Î Ñ Ò À Í Î Â À</FONT></P>
<P class="ps7"><FONT class="fs127">²ÌÅÍÅÌ &nbsp;</FONT><FONT class="fs118">ÓÊÐÀ¯ÍÈ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="49 %" class="tds7"><P class="ps15"><FONT class="fs125"> "08" âåðåñíÿ 2015 ð.</FONT></P></TD><TD width="51 %" class="tds7"><P class="ps16"><FONT class="fs124"> Ñïðàâà ¹ 916/1775/15</FONT></P></TD></TR>
<P class="ps12"><FONT class="fs147">Îäåñüêèé àïåëÿö³éíèé ãîñïîäàðñüêèé ñóä ó ñêëàä³: &nbsp;</FONT></P>
<P class="ps14"><FONT class="fs146">Ãîëîâóþ÷îãî ñóää³ </FONT><FONT class="fs211">Ïðèíöåâñüêî¿ Í.Ì., &nbsp;&nbsp;</FONT></P>
<P><FONT class="fs145">ñóää³â</FONT><FONT class="fs210"> &nbsp;Ä³áðîâè Ã.²., ßðîø À.².;           &nbsp;&nbsp;</FONT></P>
<P><FONT class="fs144">ïðè ñåêðåòàð³ ñóäîâîãî çàñ³äàííÿ</FONT><FONT class="fs209"> Ñàëîìàòîâ³é Ê.À.;</FONT></P>
<P><FONT class="fs143">çà ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í:</FONT></P>
<P><FONT class="fs142">â³ä ïîçèâà÷à  </FONT><FONT class="fs208">Ôåäîð³íà Ì.À., çà äîâ³ðåí³ñòþ ¹ 18 â³ä 15.05.2015 ðîêó;</FONT></P>
<P><FONT class="fs141">â³ä ïîçèâà÷à  </FONT><FONT class="fs207">Òåìáîðñüêèé À.Ç., çà ïàñïîðòîì ñåð³ÿ ÌÅ 789388, äèðåêòîð;</FONT></P>
<P class="ps2"><FONT class="fs140">â³ä â³äïîâ³äà÷à  </FONT><FONT class="fs206">íå çÿâèâñÿ;</FONT></P>
<P class="ps2"><FONT class="fs139">ðîçãëÿíóâøè àïåëÿö³éíó ñêàðãó </FONT><FONT class="fs205">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "²ìåêñáàíê", ì. Îäåñà</FONT></P>
<P class="ps2"><FONT class="fs138">íà ð³øåííÿ </FONT><FONT class="fs204">ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ â³ä 24 ÷åðâíÿ 2015 ðîêó </FONT></P>
<P class="ps2"><FONT class="fs137">ó ñïðàâ³</FONT><FONT class="fs203"> ¹ 916/1775/15</FONT></P>
<P class="ps2"><FONT class="fs136">çà ïîçîâîì </FONT><FONT class="fs202">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Àãðîâåñòïîñòà÷", ì. Êè¿â</FONT></P>
<P class="ps2"><FONT class="fs135">äî </FONT><FONT class="fs201">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "²ìåêñáàíê", ì. Îäåñà</FONT></P>
<P><FONT class="fs134">ïðî </FONT><FONT class="fs200">ñòÿãíåííÿ 1 180&nbsp; &nbsp;711,24 ãðí.</FONT>,</P>
<P class="ps7"><FONT class="fs133">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps5"><FONT class="fs199">Ð³øåííÿì ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ â³ä 24.06.2015 ðîêó ïîçîâí³ âèìîãè Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Àãðîâåñòïîñòà÷" (Äàë³  ÒÎÂ "Àãðîâåñòïîñòà÷") äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "²ìåêñáàíê" (Äàë³  ÏÀÒ ²ìåêñáàíê) ïðî ñòÿãíåííÿ 1180&nbsp; &nbsp;711,24 ãðí. çàäîâîëåí³ â ïîâíîìó îáñÿç³. Ñóä ñòÿãíóâ ç ÏÀÒ ²ìåêñáàíê íà êîðèñòü ÒÎÂ "Àãðîâåñòïîñòà÷" çàëèøîê êîøò³â ó ñóì³ 1180&nbsp; &nbsp;711,24 ãðí. òà ñóäîâèé çá³ð ó ðîçì³ð³ 23&nbsp; &nbsp;614,23 ãðí.</FONT></P>
<P class="ps5"><FONT class="fs198">Ìîòèâóþ÷è äàíå ð³øåííÿ, ì³ñöåâèé ãîñïîäàðñüêèé ñóä çàçíà÷èâ, ùî ââàæàº &nbsp;âèìîãè &nbsp;ïîçèâà÷à &nbsp;çàêîííèìè, &nbsp;â ö³ëîìó îá´ðóíòîâàíèìè, äîâåäåíèìè íàÿâíèìè ó ñïðàâ³ äîêàçàìè òà òàêèìè, ùî ï³äëÿãàþòü &nbsp;çàäîâîëåííþ &nbsp;ïîâí³ñòþ. &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs197">Íå ïîãîäæóþ÷èñü ³ç âèíåñåíèì ð³øåííÿì, ÏÀÒ ²ìåêñáàíê çâåðíóëîñü ³ç àïåëÿö³éíîþ ñêàðãîþ äî Îäåñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó, â ÿê³é ïðîñèòü ñêàñóâàòè ð³øåííÿ ì³ñöåâîãî ãîñïîäàðñüêîãî ñóäó, ïðèéíÿâøè íîâå, ÿêèì â³äìîâèòè ó çàäîâîëåíí³ ïîçîâíèõ âèìîã â ïîâíîìó îáñÿç³.</FONT></P>
<P class="ps6"><FONT class="fs196">08.09.2015 ðîêó äî Îäåñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó ÷åðåç â³ää³ë ä³ëîâîäñòâà â³ä ïðåäñòàâíèêà &nbsp;ïîçèâà÷à íàä³éøîâ â³äçèâ íà àïåëÿö³éíó ñêàðãó, â ÿêîìó â³í ïðîñèòü çàëèøèòè ð³øåííÿ ì³ñöåâîãî ãîñïîäàðñüêîãî ñóäó áåç çì³í, à àïåëÿö³éíó ñêàðãó áåç çàäîâîëåííÿ.</FONT></P>
<P class="ps6"><FONT class="fs195">Â ñóäîâîìó çàñ³äàíí³ ïðåäñòàâíèêè ïîçèâà÷à ï³äòðèìàëè çàïåðå÷åííÿ íà àïåëÿö³éíó ñêàðãó.</FONT></P>
<P class="ps5"><FONT class="fs194">Ïðåäñòàâíèê â³äïîâ³äà÷à â ñóäîâå çàñ³äàííÿ íå çÿâèâñÿ, ïðî ÷àñ, äàòó òà ì³ñöå éîãî ïðîâåäåííÿ ïîâ³äîìëåíèé íàëåæíèì ÷èíîì, ùî ï³äòâåðäæóºòüñÿ ðåêîìåíäîâàíèì ïîâ³äîìëåííÿì ïðî âðó÷åííÿ ïîøòîâîãî â³äïðàâëåííÿ. Çà òàêèõ îáñòàâèí, ñóäîâà êîëåã³ÿ ââàæàº ìîæëèâèì ðîçãëÿíóòè ñïðàâó çà íàÿâíèìè â í³é ìàòåð³àëàìè.</FONT></P>
<P class="ps5"><FONT class="fs193">Êîëåã³ÿ ñóää³â Îäåñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³äïîâ³äíî äî ñò.101 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè íà ï³äñòàâ³ âñòàíîâëåíèõ ôàêòè÷íèõ îáñòàâèí, ïåðåãëÿäàº ìàòåð³àëè ãîñïîäàðñüêî¿ ñïðàâè òà âèêëàäåí³ â àïåëÿö³éí³é ñêàðç³ äîâîäè ùîäî çàñòîñóâàííÿ ñóäîì ïðè ðîçãëÿä³ íîðì ìàòåð³àëüíîãî òà ïðîöåñóàëüíîãî ïðàâà, ùî ìàþòü çíà÷åííÿ äëÿ ñïðàâè. Àïåëÿö³éíèé ãîñïîäàðñüêèé ñóä íå çâÿçàíèé äîâîäàìè àïåëÿö³éíî¿ ñêàðãè ³ ïåðåâ³ðÿº çàêîíí³ñòü ³ îá´ðóíòîâàí³ñòü ð³øåííÿ ì³ñöåâîãî ãîñïîäàðñüêîãî ñóäó ó ïîâíîìó îáñÿç³.</FONT></P>
<P class="ps5"><FONT class="fs192">Ðîçãëÿíóâøè ìàòåð³àëè ãîñïîäàðñüêî¿ ñïðàâè, àïåëÿö³éíó ñêàðãó, çàñëóõàâøè ïîÿñíåííÿ ïðåäñòàâíèê³â ïîçèâà÷à, ïåðåâ³ðèâøè ïðàâèëüí³ñòü çàñòîñóâàííÿ ñóäîì ïåðøî¿ ³íñòàíö³¿ íîðì ìàòåð³àëüíîãî òà ïðîöåñóàëüíîãî ïðàâà, ñóäîâà êîëåã³ÿ ââàæàº, ùî àïåëÿö³éíà ñêàðãà ï³äëÿãàº çàäîâîëåííþ, à ð³øåííÿ ì³ñöåâîãî ãîñïîäàðñüêîãî ñóäó íå â³äïîâ³äàº âèìîãàì ÷èííîãî çàêîíîäàâñòâà Óêðà¿íè, òà ï³äëÿãàº ñêàñóâàííþ ç ïðèéíÿòòÿì íîâîãî ð³øåííÿ ïðî â³äìîâó ó çàäîâîëåíí³ ïîçîâíèõ âèìîã, âèõîäÿ÷è ç íàñòóïíîãî.</FONT></P>
<P class="ps6"><FONT class="fs191">ßê âáà÷àºòüñÿ ç ìàòåð³àë³â ñïðàâè, 30.09.2005 ðîêó ì³æ ñòîðîíàìè áóëî óêëàäåíî Äîãîâ³ð íà â³äêðèòòÿ áàíê³âñüêîãî ðàõóíêó â íàö³îíàëüí³é âàëþò³ Óêðà¿íè ¹ 23-05/ÁÐ (Äàë³ - Äîãîâ³ð).</FONT></P>
<P class="ps6"><FONT class="fs189">Ïóíêòàìè 4.1., 4.2., 4.3. Äîãîâîðó âèçíà÷åíî, ùî Êë³ºíò ìîæå çä³éñíþâàòè áåçãîò³âêîâ³ ðîçðàõóíêè øëÿõîì âèêîðèñòàííÿ â³äïîâ³äíèõ ðîçðàõóíêîâèõ äîêóìåíò³â, ïåðåäáà÷åíèõ ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè. Áàíê çä³éñíþº ðîçðàõóíêîâ³ îïåðàö³¿ â³äïîâ³äíî äî ÷èííîãî çàêîíîäàâñòâà Óêðà¿íè òà, çîêðåìà, íîðìàòèâíèõ àêò³â Íàö³îíàëüíîãî áàíêó Óêðà¿íè, çà óìîâè íàëåæíîãî îôîðìëåííÿ Êë³ºíòîì ðîçðàõóíêîâèõ äîêóìåíò³â. Ïëàòåæ³ ç ðàõóíêó Êë³ºíòà Áàíê âèêîíóº â ìåæàõ çàëèøêó êîøò³â íà Ðàõóíêó. Îïåðàö³¿ çà ðîçðàõóíêîâèìè äîêóìåíòàìè, ùî íàä³éøëè äî Áàíêó äî 17:00 ãîäèíè, âèêîíóþòüñÿ Áàíêîì òîãî æ äíÿ. Äîêóìåíòè, îòðèìàí³ ï³ñëÿ 17:00 ãîäèíè, â³äì³÷àþòüñÿ øòàìïîì Âå÷³ðíÿ òà ïðîâîäÿòüñÿ Áàíêîì íàñòóïíîãî ðîáî÷îãî äíÿ. Ðîáî÷èì äíåì ââàæàºòüñÿ äåíü, â ÿêèé áàíêè Óêðà¿íè â³äêðèò³ äëÿ ïðîâåäåííÿ îïåðàö³é.</FONT></P>
<P class="ps6"><FONT class="fs188">31.10.2014 ðîêó ÒÎÂ "Àãðîâåñòïîñòà÷" íàäàëî äî âèêîíàííÿ Áàíêó ïëàò³æíå äîðó÷åííÿ ¹ 874 íà ñóìó 1&nbsp; &nbsp;173&nbsp; &nbsp;000,73 ãðí., ïðîòå, ÿê çàçíà÷àº ïîçèâà÷, Áàíê ïîðóøèâ óìîâè Äîãîâîðó òà ïîëîæåííÿ Çàêîíó Óêðà¿íè Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿íè øëÿõîì íå âèêîíàííÿ äàíîãî äîðó÷åííÿ. </FONT></P>
<P class="ps6"><FONT class="fs187">Ïîçèâà÷ íàäàâ ëèñò, â ÿêîìó âêàçóº, ùî íàìàãàâñÿ âðåãóëþâàòè äàíó ñèòóàö³þ øëÿõîì ïåðåãîâîð³â, íåîäíîðàçîâî çâåðòàþ÷èñü äî Áàíêó ç óñíèìè ïðîõàííÿìè âèêîíàòè íèì ñâî¿ çîáîâ'ÿçàííÿ ñòîñîâíî âèêîíàííÿ ïëàò³æíèõ äîðó÷åíü. </FONT></P>
<P class="ps0"><FONT class="fs186">12.03.2015 ðîêó â³ä óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ÏÀÒ ²ìåêñáàíê íàä³éøîâ ëèñò, â ÿêîìó â³äïîâ³äà÷ âêàçàâ, ùî 26.01.2015 ðîêó âèêîíàâ÷îþ äèðåêö³ºþ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á ïðèéíÿòî ð³øåííÿ ¹16 ïðî çàïðîâàäæåííÿ ç 27.01.2015 ðîêó òèì÷àñîâî¿ àäì³í³ñòðàö³¿ â ÏÀÒ "²ÌÅÊÑÁÀÍÊ" òà ïðèçíà÷åííÿ óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ â ÀÒ "²ÌÅÊÑÁÀÍÊ", ó çâÿçêó ç ÷èì Áàíêîì íå çä³éñíþºòüñÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â çã³äíî ï. 5 ñò. 36 Çàêîíó Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á, òà âêàçàâ, ùî â³äïîâ³äíî äî ï. 1 ñò. 52 äàíîãî Çàêîíó êîøòè, îäåðæàí³ â ðåçóëüòàò³ ë³êâ³äàö³¿ òà ðåàë³çàö³¿ ìàíà Áàíêó, ñïðÿìîâóþòüñÿ óïîâíîâàæåíîþ îñîáîþ Ôîíäó íà çàäîâîëåííÿ âèìîã êðåäèòîð³â ó ïåâí³é ÷åðãîâîñò³.</FONT></P>
<P class="ps0"><FONT class="fs185">ÒÎÂ "Àãðîâåñòïîñòà÷" â ïîçîâí³é çàÿâ³, ïîñèëàþ÷èñü íà ïðèïèñè ñò. ñò. 341 ÃÊ Óêðà¿íè, &nbsp;÷. ÷. 1, 2, 3 ñò. 1066, ÷.÷. 1,3 ñò. 1068, 1073, 1074, 1212, ÷.1 ñò. 1213 ÖÊ Óêðà¿íè ï. 1.3 ñò. 1 &nbsp;&nbsp;ï. 1.22 ñò. 1 &nbsp;&nbsp;ï.ï. 8.1, 8.2 òà ï.8.3 ñò.8 Çàêîíó Óêðà¿íè Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿íè, çàçíà÷èëî, ùî ÷åðåç íåâèêîíàííÿ Áàíêîì ñâî¿õ çîáîâÿçàíü çà Äîãîâîðîì, ïàðàë³çîâàíà ãîñïîäàðñüêà ä³ÿëüí³ñòü ï³äïðèºìñòâà, à îòæå ïðîñèòü ñòÿãíóòè ç Áàíêó çàëèøîê êîøò³â íà ðàõóíêó, ÿê áåçï³äñòàâíî íàáóòå ìàéíî. </FONT></P>
<P class="ps0"><FONT class="fs184">Ñóäîì ïåðøî¿ ³íñòàíö³¿ çàäîâîëåíî â ïîâíîìó îáñÿç³ ïîçîâí³ âèìîãè ç ïîñèëàííÿì íà ò³ æ ñàì³ ï³äñòàâè òà ïðàâîâ³ íîðìè, ÿê³ áóëè çàçíà÷åí³ ïîçèâà÷åì, òîáòî, îäíî÷àñíî ³ ÿê ñòÿãíåííÿ áîðãó â çâÿçêó ç íåâèêîíàííÿì Áàíêîì éîãî äîãîâ³ðíèõ çîáîâÿçàíü, ³ ÿê áåçï³äñòàâíî îòðèìàíå Áàíêîì ìàéíî ó âèãëÿä³ ãðîøîâèõ êîøò³â, ÷èì áóëî ïîðóøåíî ïðàâî âëàñíîñò³ ïîçèâà÷à.</FONT></P>
<P class="ps0"><FONT class="fs183">Äîñë³äèâøè ôàêòè÷í³ îáñòàâèíè ñïðàâè, îö³íèâøè äîêàçè íà ¿õ ï³äòâåðäæåííÿ, íàäàâøè ïðàâîâó êâàë³ô³êàö³þ ïðàâîâ³äíîñèí ñòîð³í ³ âèõîäÿ÷è ç ôàêò³â, âñòàíîâëåíèõ ó ïðîöåñ³ ðîçãëÿäó ñïðàâè, ïðàâîâèõ íîðì, ÿê³ ï³äëÿãàþòü çàñòîñóâàííþ, òà ìàòåð³àë³â ñïðàâè, ñóäîâà êîëåã³ÿ ä³éøëà äî íàñòóïíîãî âèñíîâêó.</FONT></P>
<P class="ps0"><FONT class="fs182">Â³äïîâ³äíî äî ñò. 341 ÃÊ Óêðà¿íè, ðîçðàõóíêîâ³ îïåðàö³¿ áàíê³â ñïðÿìîâàí³ íà çàáåçïå÷åííÿ âçàºìíèõ ðîçðàõóíê³â ì³æ ó÷àñíèêàìè ãîñïîäàðñüêèõ â³äíîñèí, à òàêîæ ³íøèõ ðîçðàõóíê³â ó ô³íàíñîâ³é ñôåð³. Äëÿ çä³éñíåííÿ ðîçðàõóíê³â ñóá'ºêòè ãîñïîäàðþâàííÿ çáåð³ãàþòü ãðîøîâ³ êîøòè â óñòàíîâàõ áàíê³â íà â³äïîâ³äíèõ ðàõóíêàõ. Áåçãîò³âêîâ³ ðîçðàõóíêè ìîæóòü çä³éñíþâàòèñÿ ó ôîðì³ ïëàò³æíèõ ó÷åíü, ïëàò³æíèõ âèìîã, âèìîã-äîðó÷åíü, âåêñåë³â, ÷åê³â, áàíê³âñüêèõ ïëàò³æíèõ êàðòîê òà ³íøèõ äåáåòîâèõ ³ êðåäèòîâèõ ïëàò³æíèõ ³íñòðóìåíò³â, ùî çàñòîñîâóþòüñÿ ó ì³æíàðîäí³é áàíê³âñüê³é ïðàêòèö³, ïðè áåçãîò³âêîâèõ ðîçðàõóíêàõ óñ³ ïëàòåæ³ ïðîâàäÿòüñÿ ÷åðåç óñòàíîâè áàíê³â øëÿõîì ïåðåðàõóâàííÿ íàëåæíèõ ñóì ç ðàõóíêó ïëàòíèêà íà ðàõóíîê îäåðæóâà÷à àáî øëÿõîì çàë³êó âçàºìíèõ çîáîâ'ÿçàíü ³ ãðîøîâèõ ïðåòåíç³é. Ïëàòåæ³ çä³éñíþþòüñÿ ó ìåæàõ íàÿâíèõ êîøò³â íà ðàõóíêó ïëàòíèêà. Ó ðàç³ ïîòðåáè áàíê ìîæå íàäàòè ïëàòíèêîâ³ êðåäèò äëÿ çä³éñíåííÿ ðîçðàõóíê³â.</FONT></P>
<P class="ps0"><FONT class="fs181">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="ps0"><FONT class="fs180">Â³äïîâ³äíî äî ÷. ÷. 1, 2, 3 ñò. 1066 ÖÊ 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. Áàíê ìàº ïðàâî âèêîðèñòîâóâàòè ãðîøîâ³ êîøòè íà ðàõóíêó êë³ºíòà, ãàðàíòóþ÷è éîãî ïðàâî áåçïåðåøêîäíî ðîçïîðÿäæàòèñÿ öèìè êîøòàìè. Áàíê íå ìàº ïðàâà âèçíà÷àòè òà êîíòðîëþâàòè íàïðÿìè âèêîðèñòàííÿ ãðîøîâèõ êîøò³â êë³ºíòà òà âñòàíîâëþâàòè ³íø³, íå ïåðåäáà÷åí³ äîãîâîðîì àáî çàêîíîì, îáìåæåííÿ éîãî ïðàâà ðîçïîðÿäæàòèñÿ ãðîøîâèìè êîøòàìè íà âëàñíèé ðîçñóä.</FONT></P>
<P class="ps3"><FONT class="fs179">Â³äïîâ³äíî äî ÷.÷. 1, 3 ñò. 1068 ÖÊ 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 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.</FONT></P>
<P class="ps3"><FONT class="fs178">Îòæå, çã³äíî Äîãîâîðó òà ÷èííîãî çàêîíîäàâñòâà, Áàíê çîáîâ'ÿçàâñÿ ïðèéìàòè òà çàðàõîâóâàòè íà â³äêðèòèé ðàõóíîê ãðîøîâ³ êîøòè, ùî éîìó íàäõîäÿòü, âèêîíóâàòè ðîçïîðÿäæåííÿ êë³ºíòà ïðî ïåðåðàõóâàííÿ ³ âèäà÷ó â³äïîâ³äíèõ ñóì ç ðàõóíêà òà ïðîâåäåííÿ ³íøèõ îïåðàö³é çà &nbsp;ðîçïîðÿäæåííÿì êë³ºíòà ïðî ïåðåðàõóâàííÿ ³ âèäà÷ó â³äïîâ³äíèõ ñóì ç ðàõóíêà òà ïðîâåäåííÿ ³íøèõ îïåðàö³é çà ðàõóíêîì, à ÒÎÂ "Àãðîâåñòïîñòà÷" â ñâîþ ÷åðãó çîáîâÿçàâñÿ âèêîíóâàòè âèìîãè ä³þ÷èõ ²íñòðóêö³é, ïðàâèë òà ³íøèõ íîðìàòèâíèõ àêò³â Íàö³îíàëüíîãî áàíêó Óêðà¿íè, ùî ñòîñóþòüñÿ ïèòàíü ðîçðàõóíêîâî-êàñîâèõ îïåðàö³é òà íàäàííÿ çâ³òíîñò³.</FONT></P>
<P class="ps3"><FONT class="fs177">Òîáòî, ó Áàíêà ïåðåä ÒÎÂ "Àãðîâåñòïîñòà÷" â³äñóòíº çà óìîâàìè Äîãîâîðó ãðîøîâå çîáîâÿçàííÿ ó âèãëÿä³ ñïëàòè áîðãó.</FONT></P>
<P class="ps3"><FONT class="fs176">Â³äïîâ³äíî äî ð³øåííÿ Âèêîíàâ÷î¿ äèðåêö³¿ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á ¹ 16 â³ä 26.01.2015 ðîêó, &nbsp;ùî áóëî ïðèéíÿòå íà ï³äñòàâ³ ïîñòàíîâè Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 26.01.2015 ðîêó ¹ 50 Ïðî â³äíåñåííÿ ÏÀÒ ²ìåêñáàíê äî êàòåãîð³¿ íåïëàòîñïðîìîæíèõ, ç 27.01.2015 ðîêó áóëî ðîçïî÷àòî âèâåäåííÿ ÏÀÒ ²ìåêñáàíê ç ðèíêó øëÿõîì çàïðîâàäæåííÿ ó íüîìó òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ñòðîêîì íà òðè ì³ñÿö³ ïî 27.04.2015 ðîêó âêëþ÷íî òà ïðèçíà÷åíî óïîâíîâàæåíîþ îñîáîþ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ÏÀÒ ²ìåêñáàíê Ñåâåðèíà Þð³ÿ Ïåòðîâè÷à.</FONT></P>
<P class="ps3"><FONT class="fs175">Ð³øåííÿì Âèêîíàâ÷î¿ äèðåêö³¿ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á ¹ 84 â³ä 23.04.2015 ðîêó ïðîäîâæåíî ñòðîê çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ÏÀÒ ²ìåêñáàíê ñòðîêîì íà 1 ì³ñÿöü äî 26.05.2015 ðîêó.</FONT></P>
<P class="ps3"><FONT class="fs174">Ð³øåííÿì Âèêîíàâ÷î¿ äèðåêö³¿ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á ¹ 105 â³ä 27.05.2015 ðîêó, ùî áóëî ïðèéíÿòå íà ï³äñòàâ³ ïîñòàíîâè Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 21.05.2015 ðîêó ¹ 330 Ïðî â³äêëèêàííÿ áàíê³âñüêî¿ ë³öåíç³¿ òà ë³êâ³äàö³þ ÏÀÒ ²ìåêñáàíê, 27.05.2015 ðîêó áóëî ðîçïî÷àòî ïðîöåäóðó ë³êâ³äàö³¿ ñòðîêîì íà îäèí ð³ê äî 26.05.2016 ðîêó âêëþ÷íî òà ïðèçíà÷åíî óïîâíîâàæåíîþ îñîáîþ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà çä³éñíåííÿ ïðîöåäóðè ë³êâ³äàö³¿ â ÏÀÒ ²ìåêñáàíê Ñåâåðèíà Þð³ÿ Ïåòðîâè÷à.</FONT></P>
<P class="ps3"><FONT class="fs173">Â³äïîâ³äíî äî ñò. 1074 ÖÊ Óêðà¿íè îáìåæåííÿ ïðàâ êë³ºíòà ùîäî ðîçïîðÿäæàííÿ ãðîøîâèìè êîøòàìè, ùî çíàõîäÿòüñÿ íà éîãî ðàõóíêó, íå äîïóñêàºòüñÿ, êð³ì âèïàäê³â îáìåæåííÿ ïðàâà ðîçïîðÿäæàííÿ ðàõóíêîì çà ð³øåííÿì ñóäó àáî â ³íøèõ âèïàäêàõ, âñòàíîâëåíèõ çàêîíîì, à òàêîæ ó ðàç³ çóïèíåííÿ ô³íàíñîâèõ îïåðàö³é, ÿê³ ìîæóòü áóòè ïîâ'ÿçàí³ ç ëåãàë³çàö³ºþ (â³äìèâàííÿì) äîõîä³â, îäåðæàíèõ çëî÷èííèì øëÿõîì, àáî ô³íàíñóâàííÿì òåðîðèçìó ÷è ô³íàíñóâàííÿì ðîçïîâñþäæåííÿ çáðî¿ ìàñîâîãî çíèùåííÿ, ïåðåäáà÷åíèõ çàêîíîì.</FONT></P>
<P class="ps3"><FONT class="fs172">Îñê³ëüêè íà ìîìåíò ïîäàííÿ ïîçîâó äî ñóäó ïðàâîâ³äíîñèíè ñòîð³í ðåãóëþâàëèñÿ íîðìàìè ñïåö³àëüíîãî çàêîíîäàâñòâà Óêðà¿íè, à ñàìå Çàêîíîì Óêðà¿íè Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü òà Çàêîíîì Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á, òî â äàíîìó âèïàäêó ïîçèâà÷ º êðåäèòîðîì ïî â³äíîøåííþ äî Áàíêó, çã³äíî íîðì âèùåâèêëàäåíèõ çàêîí³â. À â³äòàê çàñòîñóâàííÿ ñóäîì ïåðøî¿ ³íñòàíö³¿ íîðì Öèâ³ëüíîãî çàêîíîäàâñòâà Óêðà¿íè äî ñï³ðíèõ ïðàâîâ³äíîñèí º ïîìèëêîâèì ³ âèñíîâîê ñóäó ïðî çàäîâîëåííÿ ïîçîâó ç öèõ ï³äñòàâ íå º îá´ðóíòîâàíèì. </FONT></P>
<P class="ps3"><FONT class="fs171">Çã³äíî äî ÷.÷. 5, 6 ñò. 77 Çàêîíó Óêðà¿íè Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü Íàö³îíàëüíèé áàíê Óêðà¿íè Íàö³îíàëüíèé áàíê Óêðà¿íè íå ï³çí³øå äíÿ, íàñòóïíîãî çà äíåì ïðèéíÿòòÿ ð³øåííÿ ïðî â³äêëèêàííÿ áàíê³âñüêî¿ ë³öåíç³¿ òà ë³êâ³äàö³þ áàíêó, ïîâ³äîìëÿº ïðî öå áàíê òà íàäñèëàº ð³øåííÿ äî Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á. Ôîíä ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á ó äåíü îòðèìàííÿ ð³øåííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè ïðî ë³êâ³äàö³þ áàíêó íàáóâàº ïðàâ ë³êâ³äàòîðà áàíêó òà ðîçïî÷èíàº ïðîöåäóðó éîãî ë³êâ³äàö³¿ â³äïîâ³äíî äî Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á".</FONT></P>
<P class="ps3"><FONT class="fs170">Ñòàòòåþ 1 Çàêîíó Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á ïåðåäáà÷åíî, ùî öèì Çàêîíîì âñòàíîâëþþòüñÿ ïðàâîâ³, ô³íàíñîâ³ òà îðãàí³çàö³éí³ çàñàäè ôóíêö³îíóâàííÿ ñèñòåìè ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á, ïîâíîâàæåííÿ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á (äàë³ - Ôîíä), ïîðÿäîê âèïëàòè Ôîíäîì â³äøêîäóâàííÿ çà âêëàäàìè, à òàêîæ ðåãóëþþòüñÿ â³äíîñèíè ì³æ Ôîíäîì, áàíêàìè, Íàö³îíàëüíèì áàíêîì Óêðà¿íè, âèçíà÷àþòüñÿ ïîâíîâàæåííÿ òà ôóíêö³¿ Ôîíäó ùîäî âèâåäåííÿ íåïëàòîñïðîìîæíèõ áàíê³â ç ðèíêó ³ ë³êâ³äàö³¿ áàíê³â. Ìåòîþ öüîãî Çàêîíó º çàõèñò ïðàâ ³ çàêîííèõ ³íòåðåñ³â âêëàäíèê³â áàíê³â, çì³öíåííÿ äîâ³ðè äî áàíê³âñüêî¿ ñèñòåìè Óêðà¿íè, ñòèìóëþâàííÿ çàëó÷åííÿ êîøò³â ó áàíê³âñüêó ñèñòåìó Óêðà¿íè, çàáåçïå÷åííÿ åôåêòèâíî¿ ïðîöåäóðè âèâåäåííÿ íåïëàòîñïðîìîæíèõ áàíê³â ç ðèíêó òà ë³êâ³äàö³¿ áàíê³â. Â³äíîñèíè, ùî âèíèêàþòü ó çâ'ÿçêó ³ç ñòâîðåííÿì ³ ôóíêö³îíóâàííÿì ñèñòåìè ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á, âèâåäåííÿì íåïëàòîñïðîìîæíèõ áàíê³â ç ðèíêó òà ë³êâ³äàö³¿ áàíê³â, ðåãóëþþòüñÿ öèì Çàêîíîì, ³íøèìè çàêîíàìè Óêðà¿íè, íîðìàòèâíî-ïðàâîâèìè àêòàìè Ôîíäó òà Íàö³îíàëüíîãî áàíêó Óêðà¿íè.</FONT></P>
<P class="ps3"><FONT class="fs169">Â³äïîâ³äíî äî ÷.÷. 1, 5 ñò. 34 Çàêîíó Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á, ôîíä ðîçïî÷èíàº ïðîöåäóðó âèâåäåííÿ íåïëàòîñïðîìîæíîãî áàíêó ç ðèíêó íå ï³çí³øå íàñòóïíîãî ðîáî÷îãî äíÿ ï³ñëÿ îô³ö³éíîãî îòðèìàííÿ ð³øåííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè ïðî â³äíåñåííÿ áàíêó äî êàòåãîð³¿ íåïëàòîñïðîìîæíèõ. Ï³ä ÷àñ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ Ôîíä ìàº ïîâíå ³ âèíÿòêîâå ïðàâî óïðàâëÿòè áàíêîì â³äïîâ³äíî äî öüîãî Çàêîíó, íîðìàòèâíî-ïðàâîâèõ àêò³â Ôîíäó òà âæèâàòè ä³¿, ïåðåäáà÷åí³ ïëàíîì âðåãóëþâàííÿ.</FONT></P>
<P class="ps3"><FONT class="fs168">Ó ÷àñòèí³ 5 ñòàòò³ 36 äàíîãî Çàêîíó Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á çàêð³ïëåíî, ùî ï³ä ÷àñ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ íå çä³éñíþºòüñÿ: çàäîâîëåííÿ âèìîã âêëàäíèê³â òà ³íøèõ êðåäèòîð³â áàíêó; ïðèìóñîâå ñòÿãíåííÿ ìàéíà (ó òîìó ÷èñë³ êîøò³â) áàíêó, íàêëàäåííÿ àðåøòó òà çâåðíåííÿ ñòÿãíåííÿ íà ìàéíî (ó òîìó ÷èñë³ êîøòè) áàíêó (âèêîíàâ÷å ïðîâàäæåííÿ ùîäî áàíêó çóïèíÿºòüñÿ, ó òîìó ÷èñë³ çí³ìàþòüñÿ àðåøòè, íàêëàäåí³ íà ìàéíî (ó òîìó ÷èñë³ íà êîøòè) áàíêó, à òàêîæ ñêàñîâóþòüñÿ ³íø³ âæèò³ çàõîäè ïðèìóñîâîãî çàáåçïå÷åííÿ âèêîíàííÿ ð³øåííÿ ùîäî áàíêó); íàðàõóâàííÿ íåóñòîéêè (øòðàô³â, ïåí³), ³íøèõ ô³íàíñîâèõ (åêîíîì³÷íèõ) ñàíêö³é çà íåâèêîíàííÿ ÷è íåíàëåæíå âèêîíàííÿ çîáîâ'ÿçàíü ùîäî ñïëàòè ïîäàòê³â ³ çáîð³â (îáîâ'ÿçêîâèõ ïëàòåæ³â), à òàêîæ çîáîâ'ÿçàíü ïåðåä êðåäèòîðàìè, ó òîìó ÷èñë³ íå çàñòîñîâóºòüñÿ ³íäåêñ ³íôëÿö³¿ çà âåñü ÷àñ ïðîñòðî÷åííÿ âèêîíàííÿ ãðîøîâèõ çîáîâ'ÿçàíü áàíêó; çàðàõóâàííÿ çóñòð³÷íèõ âèìîã, ó òîìó ÷èñë³ çóñòð³÷íèõ îäíîð³äíèõ âèìîã, ïðèïèíåííÿ çîáîâ'ÿçàíü çà äîìîâëåí³ñòþ (çãîäîþ) ñòîð³í (ó òîìó ÷èñë³ øëÿõîì äîãîâ³ðíîãî ñïèñàííÿ), ïîºäíàííÿì áîðæíèêà ³ êðåäèòîðà â îäí³é îñîá³.</FONT></P>
<P class="ps3"><FONT class="fs167">Çã³äíî ï. 1 ÷.6 ñò. 36 Çàêîíó Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á âèçíà÷åíî, ùî 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, â íàö³îíàëüí³é âàëþò³ Óêðà¿íè. Âêëàäè â ³íîçåìí³é âàëþò³ ïåðåðàõîâóþòüñÿ â íàö³îíàëüíó âàëþòó Óêðà¿íè çà îô³ö³éíèì êóðñîì ãðèâí³, âñòàíîâëåíèì Íàö³îíàëüíèì áàíêîì Óêðà¿íè äî ³íîçåìíèõ âàëþò íà äåíü ïî÷àòêó ïðîöåäóðè âèâåäåííÿ Ôîíäîì áàíêó ç ðèíêó òà çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ â³äïîâ³äíî äî ö³º¿ ñòàòò³.</FONT></P>
<P class="ps3"><FONT class="fs166">Çã³äíî ç ïîëîæåííÿìè ñò. 2 Çàêîíó Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á äî âêëàäíèê³â â³äíåñåíî ô³çè÷íèõ îñ³á (êð³ì ô³çè÷íèõ îñ³á  ñóáºêò³â ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³), ÿê³ óêëàëè àáî íà êîðèñòü ÿêèõ óêëàäåíî äîãîâ³ð áàíê³âñüêîãî âêëàäó (äåïîçèòó), áàíê³âñüêîãî ðàõóíêó àáî ÿê³ º âëàñíèêàìè ³ìåííîãî äåïîçèòíîãî ñåðòèô³êàòà. Þðèäè÷íà àáî ô³çè÷íà îñîáà, ÿêà ìàº äîêóìåíòàëüíî ï³äòâåðäæåí³ âèìîãè äî áîðæíèêà ùîäî éîãî ìàéíîâèõ çîáîâÿçàíü, º êðåäèòîðîì Áàíêó.</FONT></P>
<P class="ps3"><FONT class="fs165">×åðãîâ³ñòü òà ïîðÿäîê çàäîâîëåííÿ âèìîã äî Áàíêó, îïëàòà âèòðàò òà çä³éñíåííÿ ïëàòåæ³â ïåðåäáà÷åí³ ñò. 52 Çàêîíó Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á. </FONT></P>
<P class="ps3"><FONT class="fs164">Çàäîâîëåííÿ âèìîã îêðåìèõ êðåäèòîð³â ïîçà ìåæàìè ïðîöåäóðè ë³êâ³äàö³¿ Áàíêó ïîðóøóº â ö³ëîìó áàëàíñ ³íòåðåñ³â êðåäèòîð³â Áàíêó òà íå óçãîäæóºòüñÿ ç ïîëîæåííÿìè Çàêîíó Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á, ÿêèì ïåðåäáà÷åíî, ùî ï³ä ÷àñ ë³êâ³äàö³éíî¿ ïðîöåäóðè íåïëàòîñïðîìîæíîãî Áàíêó âèçíà÷àºòüñÿ çàãàëüíà ñóìà éîãî çàáîðãîâàíîñò³ ïåðåä êðåäèòîðàìè, ôîðìóºòüñÿ ë³êâ³äàö³éíà ìàñà áàíêó òà çä³éñíþºòüñÿ ¿¿ ðåàë³çàö³ÿ ç ïîäàëüøèì ñïðÿìóâàííÿì êîøò³â, îäåðæàíèõ â³ä ïðîäàæó ìàéíà Áàíêó, íà ïîãàøåííÿ àêöåïòîâàíèõ âèìîã êðåäèòîð³â â ïîðÿäêó ÷åðãîâîñò³ â³äïîâ³äíî äî ñò. 52 Çàêîíó. Âîäíî÷àñ, çàäîâîëåííÿ âèìîã îêðåìîãî êðåäèòîðà-þðèäè÷íî¿ îñîáè, çàÿâëåíèõ ïîçà ìåæàìè ë³êâ³äàö³éíî¿ ïðîöåäóðè áàíêó, ïîðóøóº ïðèíöèïè ïð³îðèòåòíîñò³ çîáîâÿçàíü íåïëàòîñïðîìîæíîãî áàíêó çà âêëàäàìè ô³çè÷íèõ îñ³á, ãàðàíòîâàíèìè Ôîíäîì.</FONT></P>
<P class="ps3"><FONT class="fs163">Ñòÿãíåííÿ ç ë³êâ³äàö³éíîãî áàíêó íàëåæíèõ ïîçèâà÷ó êîøò³â ïîðóøèòü ïîðÿäîê çàäîâîëåííÿ âèìîã êðåäèòîð³â, âñòàíîâëåíèé çàêîíîì. Êð³ì òîãî, ç ìîìåíòó â³äêëèêàííÿ áàíê³âñüêî¿ ë³öåíç³¿ Áàíê íå ìàº ïðàâî çä³éñíþâàòè âåäåííÿ ðàõóíê³â þðèäè÷íèõ îñ³á, òîáòî ôàêòè÷íî ïîçáàâëåíèé ïðàâà âèêîíóâàòè áóäü-ÿê³ îïåðàö³¿ ïî ðàõóíêàõ âëàñíèõ êë³ºíò³â, â òîìó ÷èñë³ ³ ïîçèâà÷à. </FONT></P>
<P class="ps3"><FONT class="fs162">Òàêèì ÷èíîì, ïîçîâí³ âèìîãè ïðî ñòÿãíåííÿ çàëèøêó ãðîøîâèõ êîøò³â ç Áàíêó íà êîðèñòü ïîçèâà÷à çàäîâîëåííþ íå ï³äëÿãàþòü, îñê³ëüêè çã³äíî Çàêîíó Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á òà Çàêîíó Óêðà¿íè Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü ïîðóøóþòüñÿ ³íòåðåñè ³íøèõ êðåäèòîð³â.</FONT></P>
<P class="ps3"><FONT class="fs161">Êð³ì òîãî, â äàíîìó âèïàäêó òàêîæ íåìàº ³ áåçï³äñòàâíîãî îòðèìàííÿ êîøò³â â³äïîâ³äà÷åì â ïîðÿäêó íîðì 1212 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, íà ùî ïîìèëêîâî ïîñëàâñÿ ñóä ïåðøî¿ ³íñòàíö³¿ ïðè ïðèéíÿòò³ ð³øåííÿ. </FONT></P>
<P class="ps3"><FONT class="fs160">Çã³äíî Ïîñòàíîâè Âåðõîâíîãî ñóäó Óêðà¿íè â³ä 22.01.2013 ðîêó ¹ 3-69ã12, çà çì³ñòîì ïîëîæåíü ñò. 1212 ÖÊ Óêðà¿íè ïðî çîáîâÿçàííÿ ó çâÿçêó ç íàáóòòÿì, çáåðåæåííÿì ìàéíà áåç äîñòàòíüî¿ ïðàâîâî¿ ï³äñòàâè öåé âèä çîáîâÿçàíü ïîðîäæóºòüñÿ íàÿâí³ñòþ òàêèõ þðèäè÷íèõ ôàêò³â: 1)îñîáà íàáóëà àáî çáåðåãëà ó ñåáå ìàéíî çà ðàõóíîê ³íøî¿ îñîáè; 2)ïðàâîâ³ ï³äñòàâè äëÿ òàêîãî íàáóòòÿ (çáåðåæåííÿ) â³äñóòí³ àáî çãîäîì â³äïàëè. À îòæå, êîøòè, îòðèìàí³ çà äîãîâîðîì ³ íàáóò³ çà íàÿâíîñò³ ïðàâîâèõ ï³äñòàâ äëÿ öüîãî, íå ìîæóòü áóòè âèòðåáóâàí³ çã³äíî ç³ ñò. 1212 ÖÊ Óêðà¿íè.</FONT></P>
<P class="ps3"><FONT class="fs159">Îñê³ëüêè ñòîðîíè ïåðåáóâàþòü ó äîãîâ³ðíèõ â³äíîñèíàõ, òî çàñòîñóâàííÿ ñò. 1212 ÖÊ Óêðà¿íè íåìîæëèâå.</FONT></P>
<P class="ps3"><FONT class="fs158">Äî òîãî æ, ïîñèëàííÿ ïîçèâà÷à íà íîðìè ì³æíàðîäíîãî çàêîíîäàâñòâà ñóäîâîþ êîëåã³ºþ ðîçãëÿíóò³ òà äî óâàãè íå ïðèéíÿò³, îñê³ëüêè â äàíîìó âèïàäêó ì³æ ñòîðîíàìè â³äñóòí³é ì³æíàðîäíèé äîãîâ³ð ç íàäàííÿ áàíê³âñüêèõ ïîñëóã ³ íàö³îíàëüíèì çàêîíîäàâñòâîì âðåãóëüîâàíî ïèòàííÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â â ïîðÿäêó ÷åðãîâîñò³ ó âèïàäêó ë³êâ³äàö³¿ áàíêó.</FONT></P>
<P class="ps3"><FONT class="fs157">Ç îãëÿäó íà âèùåâèêëàäåíå, íà ï³äñòàâ³ ï.ï. 3, 4 ÷. 1 ñò. 104 ÃÏÊ Óêðà¿íè, êîëåã³ÿ ñóää³â ââàæàº, ùî àïåëÿö³éíà ñêàðãà Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "²ìåêñáàíê" ï³äëÿãàº çàäîâîëåííþ, à ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ â³ä 24.06.2015 ðîêó ó äàí³é ñïðàâ³  ñêàñóâàííþ ç ïðèéíÿòòÿì íîâîãî ð³øåííÿ ïðî â³äìîâó ó çàäîâîëåíí³ ïîçîâíèõ âèìîã.</FONT></P>
<P class="ps3"><FONT class="fs214">Çã³äíî ³ç ñò. 49 ÃÏÊ Óêðà¿íè ñóäîâèé çá³ð çà ðîçãëÿä àïåëÿö³éíî¿ ñêàðãè, â³ä ñïëàòè ÿêîãî â³äïîâ³äà÷à çâ³ëüíåíî íà ï³äñòàâ³ ï.22 ÷.1 ñò.5 Çàêîíó Óêðà¿íè "Ïðî ñóäîâèé çá³ð", ÷èííîãî íà ìîìåíò ïîäàííÿ àïåëÿö³éíî¿ ñêàðãè, ñòÿãóºòüñÿ äî ñïåö³àëüíîãî ôîíäó Äåðæàâíîãî áþäæåòó Óêðà¿íè ç</FONT><FONT class="fs156"> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Àãðîâåñòïîñòà÷"</FONT><FONT class="fs213">.</FONT></P>
<P class="ps1"><FONT class="fs155">Êåðóþ÷èñü ñò.ñò. 49; 99; 101  105 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, Îäåñüêèé àïåëÿö³éíèé ãîñïîäàðñüêèé ñóä, -</FONT></P>
<P class="ps9"><FONT class="fs132">Ï Î Ñ Ò À Í Î Â È Â: </FONT></P>
<P class="ps4"><FONT class="fs154">Àïåëÿö³éíó ñêàðãó Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "²ìåêñáàíê" íà ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ â³ä 24.06.2015 ðîêó ïî ñïðàâ³ ¹ 916/1775/15 çàäîâîëüíèòè.</FONT></P>
<P class="ps4"><FONT class="fs153">Ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ â³ä 24.06.2015 ðîêó ó ñïðàâ³ ¹ 916/1775/15 ñêàñóâàòè.</FONT></P>
<P class="ps4"><FONT class="fs152">Ó çàäîâîëåíí³ ïîçîâíèõ âèìîã Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Àãðîâåñòïîñòà÷" äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "²ìåêñáàíê" ïðî ñòÿãíåííÿ 1180&nbsp; &nbsp;711,24 ãðí. â³äìîâèòè.</FONT></P>
<P class="ps4"><FONT class="fs151">Ñòÿãíóòè ç Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Àãðîâåñòïîñòà÷" (Êîä ªÄÐÏÎÓ - 32248560) äî Ñïåö³àëüíîãî ôîíäó Äåðæàâíîãî áþäæåòó Óêðà¿íè ñóìó ñóäîâîãî çáîðó çà ïîäàííÿ àïåëÿö³éíî¿ ñêàðãè íà ð³øåííÿ ñóäó ó ðîçì³ð³ 11&nbsp; &nbsp;807,11 ãðí.</FONT></P>
<P class="ps4"><FONT class="fs150">Ãîñïîäàðñüêîìó ñóäó Îäåñüêî¿ îáëàñò³ âèäàòè â³äïîâ³äíèé íàêàç.</FONT></P>
<P class="ps4"><FONT class="fs149">Ïîñòàíîâà íàáèðàº çàêîííî¿ ñèëè ç äíÿ ¿¿ ïðèéíÿòòÿ ³ ìîæå áóòè îñêàðæåíà äî Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ïðîòÿãîì äâàäöÿòè äí³â.</FONT></P>
<P class="ps13"><FONT class="fs131">Ãîëîâóþ÷èé                                                                       Í.Ì. Ïðèíöåâñüêà</FONT></P>
<P class="ps13"><FONT class="fs130">Ñóää³:                                                                       &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ã.². Ä³áðîâà</FONT></P>
<P><FONT class="fs129">                                                                                 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;À.². ßðîø </FONT></P>