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<TR><TD width="100 %" class="tds1"><P class="ps20"><FONT class="fs238"> &nbsp;</FONT><FONT class="fs236"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps12"><FONT class="fs150">Ð²ØÅÍÍß</FONT></P>
<P class="ps12"><FONT class="fs149">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TABLE cellspacing=0 px class="tsfirst">
<TR><TD width="13 %" class="tds9"><P><FONT class="fs164">Çà ïîçîâîì</FONT></P></TD><TD width="87 %" class="tds9"><P class="ps2">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ãðàíä Ñòèëü Óêðà¿íà»</P></TD></TR>
<TABLE cellspacing=0 px>
<TR><TD width="13 %" class="tds10"><P class="ps18"><FONT class="fs163">äî</FONT></P></TD><TD width="87 %" class="tds10"><P class="ps2">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Áàíê «Ô³íàíñè òà Êðåäèò»</P></TD></TR>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="13 %" class="tds11"><P class="ps18"><FONT class="fs162">ïðî</FONT></P></TD><TD width="87 %" class="tds11"><P>ñòÿãíåííÿ 249&nbsp; 059,70 ãðí.</P></TD></TR>
<P class="ps11"><FONT class="fs161">Ñóääÿ Áîñèé Â.Ï.</FONT></P>
<P class="ps6"><FONT class="fs160">Ïðåäñòàâíèêè ñòîð³í:</FONT></P>
<TABLE cellspacing=0 px class="tsfirst">
<TR><TD width="18 %" class="tds14"><P><FONT class="fs159">â³ä ïîçèâà÷à:</FONT></P></TD><TD width="82 %" class="tds14"><P class="ps2">Êëþñ Î.Ë.</P></TD></TR>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="18 %" class="tds15"><P class="ps18"><FONT class="fs158">â³ä â³äïîâ³äà÷à:</FONT></P></TD><TD width="82 %" class="tds15"><P class="ps2">íå çÿâèâñÿ</P></TD></TR>
<P class="ps12"><FONT class="fs157">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps0">Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ãðàíä Ñòèëü Óêðà¿íà» (íàäàë³  «Òîâàðèñòâî») çâåðíóëîñÿ äî ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ç ïîçîâîì äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Áàíê «Ô³íàíñè òà Êðåäèò» (íàäàë³  «Áàíê») ïðî ñòÿãíåííÿ 249&nbsp; 059,70 ãðí.</P>
<P class="ps10">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 16.07.2015 ð. ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ òà ïðèçíà÷åíî ¿¿ äî ðîçãëÿäó íà 17.08.2015 ð.</P>
<P class="ps10">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 17.08.2015 ð. ðîçãëÿä ñïðàâè â³äêëàäåíî íà 07.09.2015 ð. ó çâÿçêó ç íåÿâêîþ ïðåäñòàâíèêà â³äïîâ³äà÷à òà íåïîäàííÿì âèòðåáóâàíèõ äîêàç³â.</P>
<P class="ps9">Ïðåäñòàâíèê ïîçèâà÷à â ñóäîâå çàñ³äàííÿ çÿâèëàñÿ, íà âèêîíàííÿ âèìîã óõâàëè ñóäó íàäàëà äîêóìåíòè ïî ñïðàâ³ òà ïîÿñíåííÿ ïî ñóò³ ñïîðó, ïîçîâí³ âèìîãè ï³äòðèìàëà ïîâí³ñòþ.</P>
<P class="ps9">Çã³äíî ³ç àáç. 3 ï. 3.9.1 ïîñòàíîâè ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 26.12.2011&nbsp; ð. ¹18 «Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿» â ðàç³ ÿêùî óõâàëó ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ áóëî íàä³ñëàíî çà íàëåæíîþ àäðåñîþ (òîáòî ïîâ³äîìëåíîþ ñóäó ñòîðîíîþ, à â ðàç³ íåíàäàííÿ ñóäó â³äïîâ³äíî¿ ³íôîðìàö³¿  àäðåñîþ, çàçíà÷åíîþ â ªäèíîìó äåðæàâíîìó ðåºñòð³ þðèäè÷íèõ îñ³á - ï³äïðèºìö³â), ³ íå ïîâåðíóòî ï³äïðèºìñòâîì çâÿçêó àáî ïîâåðíóòî ç ïîñèëàííÿì íà â³äñóòí³ñòü (âèáóòòÿ) àäðåñàòà, â³äìîâó â³ä îäåðæàííÿ, çàê³í÷åííÿ ñòðîêó çáåð³ãàííÿ ïîøòîâîãî â³äïðàâëåííÿ òîùî, òî ââàæàºòüñÿ, ùî àäðåñàò ïîâ³äîìëåíèé ïðî ÷àñ ³ ì³ñöå ðîçãëÿäó ñïðàâè ñóäîì.</P>
<P class="ps8">Òàêèì ÷èíîì, ñóä ïðèõîäèòü äî âèñíîâêó, ùî â³äïîâ³äà÷ ïîâ³äîìëåíèé ïðî ÷àñ òà ì³ñöå ñóäîâîãî ðîçãëÿäó íàëåæíèì ÷èíîì, à ìàòåð³àëè ñïðàâè ì³ñòÿòü äîñòàòí³ äîêàçè äëÿ ¿¿ ðîçãëÿäó ïî ñóò³. </P>
<P class="ps8">Îñê³ëüêè ïðî ÷àñ òà ì³ñöå ñóäîâîãî çàñ³äàííÿ â³äïîâ³äà÷ áóâ íàëåæíèì ÷èíîì ïîâ³äîìëåíèé, íà ï³äñòàâ³ ñòàòò³ 75 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñïðàâà ìîæå áóòè ðîçãëÿíóòà çà íàÿâíèìè â í³é ìàòåð³àëàìè.</P>
<P class="ps10">Â ñóäîâîìó çàñ³äàíí³ ñóäîì îãîëîøåíî âñòóïíó òà ðåçîëþòèâíó ÷àñòèíè ð³øåííÿ.</P>
<P class="ps10">Ó ñóäîâèõ çàñ³äàííÿõ ñêëàäàëèñÿ ïðîòîêîëè çã³äíî ñòàòò³ 81-1 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps10">Ðîçãëÿíóâøè ïîäàí³ äîêóìåíòè ³ ìàòåð³àëè, çàñëóõàâøè ïîÿñíåííÿ ïðåäñòàâíèêà ïîçèâà÷à, âñåá³÷íî ³ ïîâíî ç'ÿñóâàâøè ôàêòè÷í³ îáñòàâèíè, íà ÿêèõ ´ðóíòóºòüñÿ ïîçîâ, îá'ºêòèâíî îö³íèâøè äîêàçè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ðîçãëÿäó ñïðàâè ³ âèð³øåííÿ ñïîðó ïî ñóò³, ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà, -</P>
<P class="ps12"><FONT class="fs156">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps10">Çà çì³ñòîì ï. 2.1 âêàçàíîãî 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.</P>
<P class="ps10">Çã³äíî ç ï. 3.3.2 Äîãîâîðó áàíê çîáîâÿçóºòüñÿ âåñòè êîìïëåêñíå ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ ðàõóíêó òà âèêîíóâàòè çà äîðó÷åííÿì êë³ºíòà ðîçðàõóíêîâ³, êàñîâ³ ³ ³íø³ îïåðàö³¿, ÿê³ íå ñóïåðå÷àòü òà ïåðåäáà÷åí³ äëÿ äàíîãî âèäó ðàõóíê³â ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè òà áàíê³âñüêèìè ïðàâèëàìè.</P>
<P class="ps10">Íà óìîâ Äîãîâîðó ïîçèâà÷åì áóëî âèñòàâëåíî â³äïîâ³äà÷ó äëÿ ïðîâåäåííÿ îïëàòè ïëàò³æí³ äîðó÷åííÿ ¹¹85-100 â³ä 02.02.2015 ð., ÿê³ îñòàíí³ì íàëåæíèì ÷èíîì âèêîíàí³ íå áóëè.</P>
<P class="ps10">Ñï³ð ó ñïðàâ³ âèíèê ó çâÿçêó ç íåïðàâîì³ðíîþ, íà äóìêó ïîçèâà÷à, â³äìîâîþ â³äïîâ³äà÷à â³ä âèêîíàííÿ óìîâ Äîãîâîðó â ÷àñòèí³ ïåðåðàõóâàííÿ ãðîøîâèõ êîøò³â çã³äíî ç ðîçðàõóíêîâèìè äîêóìåíòàìè (ïëàò³æíèìè äîðó÷åííÿìè).</P>
<P class="ps9">Äîãîâ³ð º äîãîâîðîì áàíê³âñüêîãî ðàõóíêó, à â³äòàê ì³æ ñòîðîíàìè âèíèêëè ïðàâîâ³äíîñèíè, ÿê³ ï³äïàäàþòü ï³ä ïðàâîâå ðåãóëþâàííÿ â ò.÷. Ãëàâè 72 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps9">Âêàçàíèé äîãîâ³ð º ï³äñòàâîþ äëÿ âèíèêíåííÿ ó ñòîð³í ãîñïîäàðñüêèõ çîáîâ'ÿçàíü, à ñàìå ìàéíîâî-ãîñïîäàðñüêèõ çîáîâ'ÿçàíü çã³äíî ñò. ñò. 173, 174, 175 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè, ñò. ñò. 11, 202, 509 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ³ çã³äíî ñò. 629 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè º îáîâ'ÿçêîâèì äëÿ âèêîíàííÿ ñòîðîíàìè.</P>
<P class="ps9">×àñòèíîþ 1 ñòàòò³ 173 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè âèçíà÷åíî, ùî ãîñïîäàðñüêèì âèçíàºòüñÿ çîáîâ'ÿçàííÿ, ùî âèíèêàº ì³æ ñóá'ºêòîì ãîñïîäàðþâàííÿ òà ³íøèì ó÷àñíèêîì (ó÷àñíèêàìè) â³äíîñèí ó ñôåð³ ãîñïîäàðþâàííÿ ç ï³äñòàâ, ïåðåäáà÷åíèõ öèì Êîäåêñîì, â ñèëó ÿêîãî îäèí ñóá'ºêò (çîáîâ'ÿçàíà ñòîðîíà, ó òîìó ÷èñë³ áîðæíèê) çîáîâ'ÿçàíèé â÷èíèòè ïåâíó ä³þ ãîñïîäàðñüêîãî ÷è óïðàâë³íñüêî-ãîñïîäàðñüêîãî õàðàêòåðó íà êîðèñòü ³íøîãî ñóá'ºêòà (âèêîíàòè ðîáîòó, ïåðåäàòè ìàéíî, ñïëàòèòè ãðîø³, íàäàòè ³íôîðìàö³þ òîùî), àáî óòðèìàòèñÿ â³ä ïåâíèõ ä³é, à ³íøèé ñóá'ºêò (óïðàâëåíà ñòîðîíà, ó òîìó ÷èñë³ êðåäèòîð) ìàº ïðàâî âèìàãàòè â³ä çîáîâ'ÿçàíî¿ ñòîðîíè âèêîíàííÿ ¿¿ îáîâ'ÿçêó.</P>
<P class="ps9">Çã³äíî ³ç ÷àñòèíîþ 1 ñòàòò³ 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.</P>
<P class="ps10">Çã³äíî ÷. 3&nbsp; &nbsp;ñò. 1068 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè,&nbsp; &nbsp;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.</P>
<P class="ps9">Ïóíêò 1.30 ñòàòò³ 1 Çàêîíó Óêðà¿íè «Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³» ïëàò³æíå äîðó÷åííÿ - ðîçðàõóíêîâèé äîêóìåíò, ÿêèé ì³ñòèòü äîðó÷åííÿ ïëàòíèêà áàíêó àáî ³íø³é óñòàíîâ³ - ÷ëåíó ïëàò³æíî¿ ñèñòåìè, ùî éîãî îáñëóãîâóº, çä³éñíèòè ïåðåêàç âèçíà÷åíî¿ â íüîìó ñóìè êîøò³â ç³ ñâîãî ðàõóíêà íà ðàõóíîê îòðèìóâà÷à.</P>
<P class="ps9">Â³äïîâ³äíî äî ï. 1.35 ñòàòò³ 1 Çàêîíó Óêðà¿íè «Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³» ðîçðàõóíêîâèé äîêóìåíò - äîêóìåíò íà ïåðåêàç êîøò³â, ùî âèêîðèñòîâóºòüñÿ äëÿ ³í³ö³þâàííÿ ïåðåêàçó ç ðàõóíêà ïëàòíèêà íà ðàõóíîê îòðèìóâà÷à. </P>
<P class="ps10">Ñòàòòåþ 1073 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî, ó ðàç³ íåñâîº÷àñíîãî çàðàõóâàííÿ íà ðàõóíîê ãðîøîâèõ êîøò³â, ùî íàä³éøëè êë³ºíòîâ³, ¿õ áåçï³äñòàâíîãî ñïèñàííÿ áàíêîì ç ðàõóíêà êë³ºíòà àáî ïîðóøåííÿ áàíêîì ðîçïîðÿäæåííÿ êë³ºíòà ïðî ïåðåðàõóâàííÿ ãðîøîâèõ êîøò³â ç éîãî ðàõóíêà áàíê ïîâèíåí íåãàéíî ï³ñëÿ âèÿâëåííÿ ïîðóøåííÿ çàðàõóâàòè â³äïîâ³äíó ñóìó íà ðàõóíîê êë³ºíòà àáî íàëåæíîãî îòðèìóâà÷à, ñïëàòèòè ïðîöåíòè òà â³äøêîäóâàòè çàâäàí³ çáèòêè, ÿêùî ³íøå íå âñòàíîâëåíî çàêîíîì.</P>
<P class="ps10">Â³äïîâ³äíî äî&nbsp; &nbsp;ñò. 1074 Öèâ³ëüíîãî êîäåêñó 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, ïåðåäáà÷åíèõ çàêîíîì.</P>
<P class="ps10">×àñòèíà 1 ñòàòò³ 193 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè âñòàíîâëþº, ùî ñóá'ºêòè ãîñïîäàðþâàííÿ &nbsp;òà &nbsp;³íø³ &nbsp;ó÷àñíèêè &nbsp;ãîñïîäàðñüêèõ â³äíîñèí &nbsp;ïîâèíí³ &nbsp;âèêîíóâàòè &nbsp;ãîñïîäàðñüê³ &nbsp;çîáîâ'ÿçàííÿ íàëåæíèì ÷èíîì â³äïîâ³äíî äî çàêîíó, &nbsp;³íøèõ ïðàâîâèõ àêò³â, &nbsp;äîãîâîðó, à çà â³äñóòíîñò³ &nbsp;&nbsp;êîíêðåòíèõ &nbsp;&nbsp;âèìîã &nbsp;ùîäî &nbsp;âèêîíàííÿ &nbsp;çîáîâ'ÿçàííÿ  â³äïîâ³äíî äî âèìîã, ùî ó ïåâíèõ óìîâàõ çâè÷àéíî ñòàâëÿòüñÿ ³ äî âèêîíàííÿ ãîñïîäàðñüêèõ &nbsp;&nbsp;äîãîâîð³â &nbsp;&nbsp;çàñòîñîâóþòüñÿ â³äïîâ³äí³ ïîëîæåííÿ Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ç óðàõóâàííÿì îñîáëèâîñòåé, ïåðåäáà÷åíèõ öèì Êîäåêñîì.</P>
<P class="ps10">×àñòèíîþ 2 ñòàòò³ 193 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè âèçíà÷åíî, ùî êîæíà ñòîðîíà ïîâèííà âæèòè óñ³õ çàõîä³â, íåîáõ³äíèõ äëÿ íàëåæíîãî âèêîíàííÿ íåþ çîáîâÿçàííÿ, âðàõîâóþ÷è ³íòåðåñè äðóãî¿ ñòîðîíè òà çàáåçïå÷åííÿ çàãàëüíîãîñïîäàðñüêîãî ³íòåðåñó. Ïîðóøåííÿ çîáîâÿçàíü º ï³äñòàâîþ äëÿ çàñòîñóâàííÿ ãîñïîäàðñüêèõ ñàíêö³é, ïåðåäáà÷åíèõ öèì Êîäåêñîì, ³íøèìè çàêîíàìè àáî äîãîâîðîì.</P>
<P class="ps10">Â³äïîâ³äíî äî ï. 8.1 ñò. 8 Çàêîíó Óêðà¿íè «Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³» áàíê çîáîâÿçàíèé âèêîíàòè äîðó÷åííÿ êë³ºíòà, ùî ì³ñòèòüñÿ â ðîçðàõóíêîâîìó äîêóìåíò³, ÿêèé íàä³éøîâ ïðîòÿãîì îïåðàö³éíîãî ÷àñó áàíêó, â äåíü éîãî íàäõîäæåííÿ.</P>
<P class="ps10">Ïóíêòîì 8.4 Çàêîíó Óêðà¿íè «Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³» &nbsp;ïåðåäáà÷åíî, ùî ì³æáàíê³âñüêèé ïåðåêàç âèêîíóºòüñÿ â ñòðîê äî òðüîõ îïåðàö³éíèõ äí³â.</P>
<P class="ps10">Ïîëîæåííÿìè ñòàòò³ 526 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî, ùî çîáîâÿçàííÿ ïîâèíí³ âèêîíóâàòèñÿ íàëåæíèì ÷èíîì â³äïîâ³äíî &nbsp;äî óìîâ äîãîâîðó òà âèìîã öüîãî êîäåêñó, ³íøèõ àêò³â öèâ³ëüíîãî çàêîíîäàâñòâà, à çà â³äñóòíîñò³ òàêèõ óìîâ òà âèìîã â³äïîâ³äíî &nbsp;äî çâè÷à¿â ä³ëîâîãî îáîðîòó àáî ³íøèõ âèìîã, ùî çâè÷àéíî ñòàâëÿòüñÿ.</P>
<P class="ps10">Îäíîñòîðîííÿ â³äìîâà â³ä çîáîâÿçàííÿ àáî îäíîñòîðîííÿ çì³íà éîãî óìîâ íå äîïóñêàºòüñÿ, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì (ñò. 525 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè).</P>
<P class="ps10">Ìàòåð³àëàìè ñïðàâè ï³äòâåðäæóºòüñÿ,&nbsp; &nbsp;ùî â³äïîâ³äà÷ â ïîðóøåííÿ óìîâ ïóíêò³â 2.1, 3.3.2, 3.3.3 Äîãîâîðó òà ï. 8.4 Çàêîíó Óêðà¿íè «Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³» &nbsp;â÷àñíî íå âèêîíàâ äîðó÷åííÿ ïîçèâà÷à ïðî ïåðåêàç êîøò³â íà ï³äñòàâ³ ïëàò³æíèõ äîðó÷åíü ¹¹85-100 â³ä 02.02.2015 ð.</P>
<P class="ps10">Ïðè öüîìó, ñòàíîì íà ìîìåíò âèñòàâëåííÿ âêàçàíèõ ïëàò³æíèõ äîðó÷åíü íà ðàõóíêó â³äïîâ³äà÷à áóëè íàÿâí³ ãðîøîâ³ êîøòè ó ðîçì³ð³ 547&nbsp; 843,97 ãðí., ùî ï³äòâåðäæóºòüñÿ áàíê³âñüêèìè âèïèñêàìè ç ðàõóíêó ïîçèâà÷à.</P>
<P class="ps10">×àñòèíîþ 1 ñò. 530 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âñòàâëåíî, ùî ÿêùî ó çîáîâ'ÿçàíí³ âñòàíîâëåíèé ñòðîê (òåðì³í) éîãî âèêîíàííÿ, òî âîíî ï³äëÿãàº âèêîíàííþ ó öåé ñòðîê (òåðì³í). Çîáîâ'ÿçàííÿ, ñòðîê (òåðì³í) âèêîíàííÿ ÿêîãî âèçíà÷åíèé âêàç³âêîþ íà ïîä³þ, ÿêà íåìèíó÷å ìàº íàñòàòè, ï³äëÿãàº âèêîíàííþ ç íàñòàííÿì ö³º¿ ïîä³¿.</P>
<P class="ps10">Çã³äíî ñò. ñò. 33, 34 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, êîæíà ñòîðîíà ïîâèííà äîâåñòè ò³ îáñòàâèíè, íà ÿê³ âîíà ïîñèëàºòüñÿ ÿê íà ï³äñòàâó ñâî¿õ âèìîã ³ çàïåðå÷åíü. 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="ps8">Â³äïîâ³äíî äî ñòàòò³ 193 Ãîñïîäàðñüêîãî êîäåêñó 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.</P>
<P class="ps7">Çã³äíî ³ç ñòàòòÿìè 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="ps7">Â³äïîâ³äíî äî ñò. 610 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ïîðóøåííÿì çîáîâ'ÿçàííÿ º éîãî íåâèêîíàííÿ àáî âèêîíàííÿ ç ïîðóøåííÿì óìîâ, âèçíà÷åíèõ çì³ñòîì çîáîâ'ÿçàííÿ (íåíàëåæíå âèêîíàííÿ).</P>
<P class="ps7">Áàíêîì îáñòàâèí, ç ÿêèìè ÷èííå çàêîíîäàâñòâî ïîâ'ÿçóº ìîæëèâ³ñòü çâ³ëüíåííÿ éîãî â³ä â³äïîâ³äàëüíîñò³ çà ïîðóøåííÿ çîáîâ'ÿçàííÿ, íå íàâåäåíî.</P>
<P class="ps10">Ç îãëÿäó íà âèêëàäåíå, ïîçèâà÷åì çàÿâëåíî âèìîãó ïðî ñòÿãíåííÿ ç â³äïîâ³äà÷à ïåí³ ó ðîçì³ð³ 69&nbsp; 284,93 ãðí., 3% ð³÷íèõ ó ðîçì³ð³ 5&nbsp; 694,51 ãðí. òà ³íôëÿö³éíèõ ó ðîçì³ð³ 174&nbsp; 080,26 ãðí. çà ïðîñòðî÷åííÿ âèêîíàííÿ çîáîâÿçàííÿ ç ïåðåðàõóâàííÿ ãðîøîâèõ êîøò³â ó ïåð³îä ç 03.02.2015 ð. ïî 25.06.2015 ð.</P>
<P class="ps10">Ñóäîì âñòàíîâëåíî, ùî â³äïîâ³äà÷ ó âñòàíîâëåíèé ñòðîê ñâîãî îáîâÿçêó ïî ïåðåðàõóâàííþ êîøò³â íå âèêîíàâ, äîïóñòèâøè ïðîñòðî÷åííÿ âèêîíàííÿ ãðîøîâîãî çîáîâÿçàííÿ, òîìó ä³¿ â³äïîâ³äà÷à º ïîðóøåííÿì çîáîâÿçàííÿ (ñò. 610 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè), ³ â³í ââàæàºòüñÿ òàêèì, ùî ïðîñòðî÷èâ (ñò. 612 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè), â³äïîâ³äíî º ï³äñòàâè äëÿ çàñòîñóâàííÿ âñòàíîâëåíî¿ çàêîíîì â³äïîâ³äàëüíîñò³.</P>
<P class="ps10">Ñòàòòÿ 611 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷àº, ùî ó ðàç³ ïîðóøåííÿ çîáîâÿçàííÿ íàñòàþòü ïðàâîâ³ íàñë³äêè, ÿêèìè çîêðåìà º ñïëàòà íåóñòîéêè.</P>
<P class="ps10">Ó â³äïîâ³äíîñò³ äî ÷. 1 ñò. 548 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âèêîíàííÿ çîáîâ'ÿçàííÿ (îñíîâíîãî çîáîâ'ÿçàííÿ) çàáåçïå÷óºòüñÿ, ÿêùî öå âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì.</P>
<P class="ps10">Çà çì³ñòîì ñò.ñò. 546, 549 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âèêîíàííÿ çîáîâ'ÿçàííÿ ìîæå çàáåçïå÷óâàòèñÿ íåóñòîéêîþ, ð³çíîâèäîì ÿêî¿ º øòðàô òà ïåíÿ.</P>
<P class="ps10">Â³äïîâ³äíî äî ÷. 3 ñò. 549 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ïåíåþ º íåóñòîéêà, ùî îá÷èñëþºòüñÿ ó â³äñîòêàõ â³ä ñóìè íåñâîº÷àñíî âèêîíàíîãî ãðîøîâîãî çîáîâÿçàííÿ çà êîæåí äåíü ïðîñòðî÷åííÿ âèêîíàííÿ.</P>
<P class="ps7">Ñóä â³äçíà÷àº, ùî óìîâàìè Äîãîâîðó íå áóëî ïåðåäáà÷åíî òàêîãî âèäó â³äïîâ³äàëüíîñò³ Áàíêó ÿê ñòÿãíåííÿ íåóñòîéêè çà íåïîâåðíåííÿ ñóìè ãðîøîâèõ êîøò³â, ÿê³ çíàõîäÿòüñÿ íà ðàõóíêó êë³ºíòà.</P>
<P class="ps7">Ïðè öüîìó, çà çì³ñòîì ï. 32.2 ñò. 32 Çàêîíó Óêðà¿íè «Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç ãðîøîâèõ êîøò³â» ó ðàç³ ïîðóøåííÿ áàíêîì, ùî îáñëóãîâóº ïëàòíèêà, âñòàíîâëåíèõ öèì Çàêîíîì ñòðîê³â âèêîíàííÿ äîðó÷åííÿ êë³ºíòà íà ïåðåêàç öåé áàíê çîáîâ'ÿçàíèé ñïëàòèòè ïëàòíèêó ïåíþ ó ðîçì³ð³ 0,1 â³äñîòêà ñóìè ïðîñòðî÷åíîãî ïëàòåæó çà êîæíèé äåíü ïðîñòðî÷åííÿ, ùî íå ìîæå ïåðåâèùóâàòè 10 â³äñîòê³â ñóìè ïåðåêàçó, ÿêùî ³íøèé ðîçì³ð ïåí³ íå îáóìîâëåíèé äîãîâîðîì ì³æ íèìè. Ó ðàç³ ïîðóøåííÿ áàíêîì, ùî îáñëóãîâóº îòðèìóâà÷à, ñòðîê³â çàâåðøåííÿ ïåðåêàçó öåé áàíê çîáîâ'ÿçàíèé ñïëàòèòè îòðèìóâà÷ó ïåíþ ó ðîçì³ð³ 0,1 â³äñîòêà ñóìè ïðîñòðî÷åíîãî ïëàòåæó çà êîæíèé äåíü ïðîñòðî÷åííÿ, ùî íå ìîæå ïåðåâèùóâàòè 10 â³äñîòê³â ñóìè ïåðåêàçó, ÿêùî ³íøèé ðîçì³ð ïåí³ íå îáóìîâëåíèé äîãîâîðîì ì³æ íèìè. Â öüîìó âèïàäêó ïëàòíèê íå íåñå â³äïîâ³äàëüíîñò³ çà ïðîñòðî÷åííÿ ïåðåä îòðèìóâà÷åì. Ïëàòíèê ìàº ïðàâî íà â³äøêîäóâàííÿ áàíêîì, ùî îáñëóãîâóº îòðèìóâà÷à, øêîäè, çàïîä³ÿíî¿ éîìó âíàñë³äîê ïîðóøåííÿ öèì áàíêîì ñòðîê³â çàâåðøåííÿ ïåðåêàçó, âñòàíîâëåíèõ ïóíêòîì 30.2 ñòàòò³ 30 öüîãî Çàêîíó. Îòðèìóâà÷ ìàº ïðàâî íà â³äøêîäóâàííÿ áàíêîì, ùî îáñëóãîâóº ïëàòíèêà, øêîäè, çàïîä³ÿíî¿ éîìó âíàñë³äîê ïîðóøåííÿ öèì áàíêîì ñòðîê³â âèêîíàííÿ äîêóìåíòà íà ïåðåêàç.</P>
<P class="ps7">Çã³äíî ç ï. 1.4 ïîñòàíîâè ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ç óðàõóâàííÿì ïóíêòó 30.1 ñòàòò³ 30 Çàêîíó Óêðà¿íè «Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³» ìîìåíòîì âèêîíàííÿ ãðîøîâîãî çîáîâ'ÿçàííÿ º äàòà çàðàõóâàííÿ êîøò³â íà ðàõóíîê êðåäèòîðà àáî âèäà÷³ ¿õ éîìó ãîò³âêîþ, à çã³äíî ç ïóíêòîì 8.1 ñòàòò³ 8 öüîãî Çàêîíó áàíê çîáîâ'ÿçàíèé âèêîíàòè äîðó÷åííÿ êë³ºíòà, ùî ì³ñòèòüñÿ â ðîçðàõóíêîâîìó äîêóìåíò³, ÿêèé íàä³éøîâ ïðîòÿãîì îïåðàö³éíîãî ÷àñó áàíêó, â äåíü éîãî íàäõîäæåííÿ. Ïðè öüîìó ïîðóøåííÿ áàíêîì, ùî îáñëóãîâóº ïëàòíèêà (áîðæíèêà), ñòðîêó ïåðåðàõóâàííÿ êîøò³â äî áàíêó, ÿêèé îáñëóãîâóº êðåäèòîðà, àáî íåñâîº÷àñíå çàðàõóâàííÿ áàíêàìè êîøò³â íà ðàõóíîê êðåäèòîðà, â çâ'ÿçêó ç ÷èì ñòàëîñÿ ïðîñòðî÷åííÿ âèêîíàííÿ ãðîøîâîãî çîáîâ'ÿçàííÿ, íå çâ³ëüíÿº áîðæíèêà â³ä â³äïîâ³äàëüíîñò³ çà íåâèêîíàííÿ öüîãî çîáîâ'ÿçàííÿ, îäíàê íàäàº áîðæíèêîâ³ ïðàâî çâåðíóòèñÿ äî áàíêó, ÿêèé éîãî îáñëóãîâóº, ç âèìîãîþ ùîäî ñïëàòè ïåí³ â³äïîâ³äíî äî ïóíêòó 32.2 ñòàòò³ 32 íàçâàíîãî Çàêîíó (äèâ. òàêîæ ÷àñòèíó òðåòþ ñòàòò³ 343 ÃÊ Óêðà¿íè).</P>
<P class="ps7">Òîáòî, çà íåñâîº÷àñíå ñïèñàííÿ ç âèíè â³äïîâ³äà÷à êîøò³â ç ðàõóíêó ïîçèâà÷à, ÷èííèì &nbsp;çàêîíîäàâñòâîì Óêðà¿íè ïåðåäáà÷åíà â³äïîâ³äàëüí³ñòü ó âèãëÿä³ ñïëàòè ïåí³.</P>
<P class="ps10">Â³äïîâ³äíî äî ÷àñòèíè 2 ñòàòò³ 625 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè áîðæíèê, ÿêèé ïðîñòðî÷èâ âèêîíàííÿ ãðîøîâîãî çîáîâÿçàííÿ, íà âèìîãó êðåäèòîðà çîáîâÿçàíèé ñïëàòèòè ñóìó áîðãó ç óðàõóâàííÿì âñòàíîâëåíîãî ³íäåêñó ³íôëÿö³¿ çà âåñü ÷àñ ïðîñòðî÷åííÿ, à òàêîæ òðè ïðîöåíòè ð³÷íèõ â³ä ïðîñòðî÷åíî¿ ñóìè, ÿêùî ³íøèé ðîçì³ð ïðîöåíò³â íå âñòàíîâëåíèé äîãîâîðîì àáî çàêîíîì.</P>
<P class="ps7">Çã³äíî ç ïîëîæåííÿìè ïóíêò³â 3.1 òà 3.2 ïîñòàíîâè ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 17 ãðóäíÿ 2013 ðîêó N 14 «Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ çàêîíîäàâñòâà ïðî â³äïîâ³äàëüí³ñòü çà ïîðóøåííÿ ãðîøîâèõ çîáîâ'ÿçàíü» ³íôëÿö³éí³ íàðàõóâàííÿ íà ñóìó áîðãó, ñïëàòà ÿêèõ ïåðåäáà÷åíà ÷àñòèíîþ äðóãîþ ñòàòò³ 625 ÖÊ Óêðà¿íè, íå º øòðàôíîþ ñàíêö³ºþ, à âèñòóïàþòü ñïîñîáîì çàõèñòó ìàéíîâîãî ïðàâà òà ³íòåðåñó, ÿêèé ïîëÿãàº ó â³äøêîäóâàíí³ ìàòåð³àëüíèõ âòðàò êðåäèòîðà â³ä çíåö³íåííÿ êîøò³â âíàñë³äîê ³íôëÿö³éíèõ ïðîöåñ³â çà âåñü ÷àñ ïðîñòðî÷åííÿ â ¿õ ñïëàò³. Çàçíà÷åí³ íàðàõóâàííÿ çä³éñíþþòüñÿ îêðåìî çà êîæåí ïåð³îä ÷àñó, ïðîòÿãîì ÿêîãî ä³ÿâ â³äïîâ³äíèé ³íäåêñ ³íôëÿö³¿, à îäåðæàí³ òàêèì ÷èíîì ðåçóëüòàòè ï³äñóìîâóþòüñÿ çà âåñü ÷àñ ïðîñòðî÷åííÿ âèêîíàííÿ ãðîøîâîãî çîáîâ'ÿçàííÿ.</P>
<P class="ps7">Ñóä ïåðåâ³ðèâ íàäàíèé ïîçèâà÷åì ðîçðàõóíîê òà ââàæàº çà ìîæëèâå ñòÿãíóòè ç â³äïîâ³äà÷à ïåíþ ó ðîçì³ð³ 69&nbsp; 284,93 ãðí., 3% ð³÷íèõ ó ðîçì³ð³ 5&nbsp; 694,51 ãðí. òà ³íôëÿö³éí³ ó ðîçì³ð³ 174&nbsp; 080,26 ãðí., à òîìó ïîçîâí³ âèìîãè ï³äëÿãàþòü çàäîâîëåííþ ïîâí³ñòþ.</P>
<P class="ps8">Â³äïîâ³äíî äî âèìîã ñò. 49 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäîâ³ âèòðàòè ïîêëàäàþòüñÿ íà â³äïîâ³äà÷à.</P>
<P class="ps8">Íà ï³äñòàâ³ âèêëàäåíîãî òà êåðóþ÷èñü ñò.ñò. 49, 82-85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</P>
<P class="ps14"><FONT class="fs155">ÂÈÐ²ØÈÂ:</FONT></P>
<P class="ps4">1.&nbsp; Ïîçîâí³ âèìîãè Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ãðàíä Ñòèëü Óêðà¿íà» çàäîâîëüíèòè ïîâí³ñòþ.</P>
<P class="ps5"><FONT class="fs232">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="ps8"><FONT class="fs231">Ïîâíå ð³øåííÿ ñêëàäåíî 09.09.2015 ð. </FONT></P>
<P class="ps3"><FONT class="fs154">Ñóääÿ                                                                                                    Â.Ï. Áîñèé</FONT></P>