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<TR><TD width="100 %" class="tds1"><P class="ps22"><FONT class="fs253"> &nbsp;</FONT><FONT class="fs251"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps13"><FONT class="fs157">Ð²ØÅÍÍß</FONT></P>
<P class="ps13"><FONT class="fs156">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
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<TABLE cellspacing=0 px class="tsfirst">
<TR><TD width="13 %" class="tds9"><P><FONT class="fs174">Çà ïîçîâîì</FONT></P></TD><TD width="87 %" class="tds9"><P class="ps2">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Äæàìï ²íòåðàêòèâ»</P></TD></TR>
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<TR><TD width="13 %" class="tds10"><P class="ps20"><FONT class="fs173">äî</FONT></P></TD><TD width="87 %" class="tds10"><P class="ps2">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Áàíê «Ô³íàíñè òà Êðåäèò»</P></TD></TR>
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<TR><TD width="13 %" class="tds11"><P class="ps20"><FONT class="fs172">ïðî</FONT></P></TD><TD width="87 %" class="tds11"><P>çîáîâÿçàííÿ â÷èíèòè ä³¿</P></TD></TR>
<P class="ps12"><FONT class="fs171">Ñóääÿ Áîñèé Â.Ï.</FONT></P>
<P class="ps6"><FONT class="fs170">Ïðåäñòàâíèêè ñòîð³í:</FONT></P>
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<TR><TD width="18 %" class="tds14"><P><FONT class="fs169">â³ä ïîçèâà÷à:</FONT></P></TD><TD width="82 %" class="tds14"><P class="ps2">íå çÿâèâñÿ</P></TD></TR>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="18 %" class="tds15"><P class="ps20"><FONT class="fs168">â³ä â³äïîâ³äà÷à:</FONT></P></TD><TD width="82 %" class="tds15"><P class="ps2">íå çÿâèâñÿ</P></TD></TR>
<P class="ps13"><FONT class="fs167">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps0">Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Äæàìï ²íòåðàêòèâ» (íàäàë³  «Òîâàðèñòâî») çâåðíóëîñÿ äî ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ç ïîçîâîì äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Áàíê «Ô³íàíñè òà Êðåäèò» (íàäàë³  «Áàíê») ïðî çîáîâÿçàííÿ â÷èíèòè ä³¿.</P>
<P class="ps0">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 14.07.2015 ð. ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ &nbsp;òà ïðèçíà÷åíî ¿¿ äî ðîçãëÿäó íà 29.07.2015 ð.</P>
<P class="ps0">Ñóäîâå çàñ³äàííÿ 29.07.2015 ð. íå â³äáóëîñÿ, ó çâÿçêó ç ÷èì óõâàëîþ ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 04.08.2015 ð. ðîçãëÿä ñïðàâè ïðèçíà÷åíî íà 31.08.2015 ð.</P>
<P class="ps0">Ðîçãëÿä ñïðàâè 31.08.2015 ð. íå â³äáóâñÿ òà áóâ ïåðåíåñåíèé íà 07.09.2015 ð. </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 ñòîðîíè ïîâ³äîìëåí³ 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 ñóäîâîìó çàñ³äàíí³ ñêëàäàâñÿ ïðîòîêîë çã³äíî ñòàòò³ 81-1 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps10">Ðîçãëÿíóâøè ïîäàí³ äîêóìåíòè ³ ìàòåð³àëè, 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="ps13"><FONT class="fs166">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps10">Çà çì³ñòîì ï. 2.1 âêàçàíîãî äîãîâîðó áàíê çä³éñíþº ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ ðàõóíê³â 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 ¹19 â³ä 25.03.2015 ð., ¹20 â³ä 25.03.2015 ð. òà ¹21 â³ä 03.04.2015 ð. íà çàãàëüíó ñóìó 30&nbsp; 093,83 ãðí., 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 ó ðîçì³ð³ &nbsp;30&nbsp; 093,83 ãðí. íà ï³äñòàâ³ ïëàò³æíèõ äîðó÷åíü ¹19 â³ä 25.03.2015 ð., ¹20 â³ä 25.03.2015 ð. òà ¹21 â³ä 03.04.2015 ð. </P>
<P class="ps10">Ïðè öüîìó, ³ç áàíê³âñüêî¿ âèïèñêè ç ðàõóíêó ïîçèâà÷à òà äîâ³äêè ¹254/17 â³ä &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;17.07.2015 ð., âèäàíî¿ Áàíêîì, âáà÷àºòüñÿ, ùî ñòàíîì íà 25.03.2015 ð. òà 03.04.2015 ð. íà ðàõóíêó Òîâàðèñòâà çàëèøîê ãðîøîâèõ êîøò³â ñòàíîâèâ 104&nbsp; 727,33 ãðí.</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">Çà òàêèõ îáñòàâèí, ïîçîâí³ âèìîãè Òîâàðèñòâà ïðî çîáîâÿçàííÿ âèêîíàòè ïëàò³æí³ äîðó÷åííÿ ¹19 â³ä 25.03.2015 ð., ¹20 â³ä 25.03.2015 ð. òà ¹21 â³ä 03.04.2015 ð. º ïðàâîì³ðíèìè òà îá´ðóíòîâàíèìè, à òîìó çàäîâîëüíÿþòüñÿ ñóäîì ó ïîâíîìó îáñÿç³.</P>
<P class="ps10">Ñòîñîâíî ðîçïîä³ëó ñóäîâèõ âèòðàò ñóä â³äçíà÷àº íàñòóïíå.</P>
<P class="ps8">Çã³äíî ç ÷. 1 ñò. 4 Çàêîíó Óêðà¿íè «Ïðî ñóäîâèé çá³ð» ñóäîâèé çá³ð ñïðàâëÿºòüñÿ ó â³äïîâ³äíîìó ðîçì³ð³ â³ä ì³í³ìàëüíî¿ çàðîá³òíî¿ ïëàòè ó ì³ñÿ÷íîìó ðîçì³ð³, âñòàíîâëåíî¿ çàêîíîì íà 1 ñ³÷íÿ êàëåíäàðíîãî ðîêó, â ÿêîìó â³äïîâ³äíà çàÿâà àáî ñêàðãà ïîäàºòüñÿ äî ñóäó, - ó â³äñîòêîâîìó ñï³ââ³äíîøåíí³ äî ö³íè ïîçîâó òà ó ô³êñîâàíîìó ðîçì³ð³.</P>
<P class="ps9">Â³äïîâ³äíî äî ïðèïèñ³â Çàêîíó Óêðà¿íè «Ïðî Äåðæàâíèé áþäæåò Óêðà¿íè íà 2015 ð³ê» ¹ 80-V²II â³ä 28.12.2014, ì³í³ìàëüíèé ðîçì³ð çàðîá³òíî¿ ïëàòè íà 1 ñ³÷íÿ 2015 ñêëàäàº &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1&nbsp; 218,00 ãðí.</P>
<P class="ps9">Çã³äíî ç ï. 2 ÷. 2 ñò. 4 Çàêîíó Óêðà¿íè «Ïðî ñóäîâèé çá³ð», çà ïîäàííÿ äî ãîñïîäàðñüêîãî ñóäó &nbsp;ïîçîâíî¿ çàÿâè ìàéíîâîãî õàðàêòåðó &nbsp;ñòàâêà ñóäîâîãî çáîðó âñòàíîâëþºòüñÿ â ðîçì³ð³ 2 â³äñîòê³â ö³íè ïîçîâó, àëå íå ìåíøå 1,5 ðîçì³ðó ì³í³ìàëüíî¿ çàðîá³òíî¿ ïëàòè &nbsp;òà íå á³ëüøå 60 ðîçì³ð³â ì³í³ìàëüíî¿ çàðîá³òíî¿ ïëàòè ó ì³ñÿ÷íîìó ðîçì³ð³.</P>
<P class="ps9">Â³äïîâ³äíî äî ï. 2.2. ïîñòàíîâè ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹ 7 â³ä 21.02.2013 «Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ ðîçä³ëó VI Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè», ñò. 55 ÃÏÊ Óêðà¿íè ïåðåäáà÷àº âèçíà÷åííÿ ö³íè ïîçîâó ó ïîçîâàõ ïðî ñòÿãíåííÿ ãðîøåé ³ ïðî âèòðåáóâàííÿ ìàéíà. Â³äïîâ³äí³ ïîçîâí³ çàÿâè ìàþòü ìàéíîâèé õàðàêòåð, ³ ðîçì³ð ñòàâîê ñóäîâîãî çáîðó çà ¿õ ïîäàííÿ âèçíà÷àºòüñÿ çà ïðèïèñîì ï³äïóíêòó 1 ïóíêòó 2 ÷àñòèíè äðóãî¿ ñòàòò³ 4 Çàêîíó. Ùî æ äî ïîçîâíèõ çàÿâ íåìàéíîâîãî õàðàêòåðó, òî äî íèõ â³äíîñÿòüñÿ âèìîãè, ÿê³ íå ï³äëÿãàþòü âàðò³ñí³é îö³íö³. Ïîäàííÿ äî ãîñïîäàðñüêîãî ñóäó òàêèõ çàÿâ îïëà÷óºòüñÿ ñóäîâèì çáîðîì çã³äíî ç ï³äïóíêòîì 2 ïóíêòó 2 ÷àñòèíè äðóãî¿ ñòàòò³ 4 Çàêîíó.</P>
<P class="ps9">Òàê, ïðåäìåòîì ïîäàíîãî ïîçîâó º çîáîâ'ÿçàííÿ â³äïîâ³äà÷à, ó â³äïîâ³äíîñò³ äî óêëàäåíîãî ç íèì äîãîâîðó áàíê³âñüêîãî ðàõóíêó, ïåðåðàõóâàòè ïåâíó ñóìó ãðîøîâèõ êîøò³â íà ðàõóíîê ïîçèâà÷à, â³äêðèòèé â ³íøèõ áàíê³âñüêèõ óñòàíîâàõ.</P>
<P class="ps9">Òîáòî ôàêòè÷íî ïîçèâà÷åì ïîäàíî ïîçîâ íà çàõèñò éîãî ìàéíîâîãî ³íòåðåñó, ùî ïîëÿãàº ó â³äíîâëåíí³ ïîðóøåíîãî ïðàâà íà â³ëüíå âîëîä³ííÿ òà ðîçïîðÿäæåííÿ íàëåæíèì ïîçèâà÷ó ìàéíîì, ÿêèì, ó ðîçóì³íí³ ñòàòåé 177, 190 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, º ãðîøîâ³ êîøòè.</P>
<P class="ps9">Íàâåäåíå òàêîæ ï³äòâåðäæóºòüñÿ é òèì, ùî â³äïîâ³äíî äî ñòàòåé 32.2 òà 32.3 Çàêîíó Óêðà¿íè «Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³» ïåðåäáà÷àºòüñÿ ñïëàòà áàíêîì ïåí³ ó âñòàíîâëåíîìó çàêîíîì ïðîöåíòíîìó ñï³ââ³äíîøåíí³ çà êîæíèé äåíü ïðîñòðî÷åííÿ â³ä ñóìè ïðîñòðî÷åíîãî ïëàòåæó, çàçíà÷åíîãî â äîðó÷åíí³ êë³ºíòà íà ïåðåêàç ãðîøîâèõ êîøò³â. </P>
<P class="ps9">Òîáòî, â ðîçóì³íí³ ïîëîæåíü âêàçàíîãî Çàêîíó âèìîãà ïåðåðàõóâàòè ãðîøîâ³ êîøòè çà äîðó÷åííÿì êë³ºíòà ï³äëÿãàº âàðò³ñí³é îö³íö³.</P>
<P class="ps9"> Ó ï³äïóíêòàõ 1.6 òà 1.24 ïóíêòó 1 âêàçàíîãî Çàêîíó òàêîæ íàäàíî òëóìà÷åííÿ, ùî äîêóìåíòîì íà ïåðåêàç º, çîêðåìà, ïàïåðîâèé äîêóìåíò, ùî âèêîðèñòîâóºòüñÿ ñóá'ºêòàìè ïåðåêàçó òà ¿õ êë³ºíòàìè äëÿ ïåðåäà÷³ äîðó÷åíü íà ïåðåêàç êîøò³â, à ïåðåêàç êîøò³â  öå ðóõ ïåâíî¿ ñóìè êîøò³â ç ìåòîþ ¿¿ çàðàõóâàííÿ íà ðàõóíîê îòðèìóâà÷à àáî âèäà÷³ éîìó ó ãîò³âêîâ³é ôîðì³. </P>
<P class="ps9">Îòæå ³ç íàâåäåíîãî òëóìà÷åííÿ òàêîæ âáà÷àºòüñÿ, ùî íàñë³äêîì ïåðåðàõóâàííÿ ãðîøîâèõ êîøò³â (âèêîíàííÿ ïëàò³æíîãî äîðó÷åííÿ) áóäå ðóõ ïåâíî¿ êîíêðåòíî¿ âèçíà÷åíî¿ ó äîðó÷åíí³ ñóìè ãðîøîâèõ êîøò³â, ÿê³ â³äïîâ³äíî ìîæóòü áóòè âàðò³ñíî îö³íåí³.</P>
<P class="ps9">Â³äòàê, ñóä ä³éøîâ âèñíîâêó, ùî çàÿâëåí³ ïîçîâí³ âèìîãè ïðî çîáîâÿçàííÿ ïåðåðàõóâàòè ãðîøîâ³ êîøòè íàïðàâëåí³ íà çàõèñò ìàéíîâîãî ³íòåðåñó ïîçèâà÷à òà ï³äëÿãàþòü âàðò³ñí³é îö³íö³ ïî â³äíîøåííþ äî ñóì ãðîøîâèõ êîøò³â, ÿê³ ïîçèâà÷ ïðîñèòü ïåðåðàõóâàòè, òà îòæå òàê³ ïîçîâí³ âèìîãè º ìàéíîâèìè âèìîãàìè, ³ òîìó ñóäîâèé çá³ð, â³äïîâ³äíî äî ñòàòò³ 4 Çàêîíó Óêðà¿íè «Ïðî ñóäîâèé çá³ð», çà ïîäàííÿ äàíîãî ïîçîâó ìàº ñïðàâëÿòèñÿ ó â³äñîòêîâîìó ñï³ââ³äíîøåíí³ äî ö³íè ïîçîâó, òà çã³äíî âñòàíîâëåíèõ çàêîíîì ãðàíè÷íèõ ðîçì³ð³â.</P>
<P class="ps9">Àíàëîã³÷íà ïðàâîâà ïîçèö³ÿ âèêëàäåíà ó ïîñòàíîâ³ Âåðõîâíîãî Ñóäó Óêðà¿íè ó ñïðàâ³ ¹910/9232/14 â³ä 25.03.2015 ð. òà º îáîâ'ÿçêîâîþ äëÿ çàñòîñóâàííÿ ïðè ðîçãëÿä³ àíàëîã³÷íèõ ñïîð³â, â ñèëó ïîëîæåíü ñòàòò³ 111-28 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps10">Ç îãëÿäó íà âèêëàäåíå, ñóäîâèé çá³ð, ñïëà÷åíèé çà ïîäàííÿ äàíîãî ïîçîâó ó ðîçì³ð³ 1&nbsp; 827,00 ãðí., ïîêëàäàºòüñÿ 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="ps13"><FONT class="fs165">ÂÈÐ²ØÈÂ:</FONT></P>
<P class="ps4">1.&nbsp; Ïîçîâí³ âèìîãè Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Äæàìï ²íòåðàêòèâ» çàäîâîëüíèòè ïîâí³ñòþ.</P>
<P class="ps5"><FONT class="fs247">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="fs246">Ïîâíå ð³øåííÿ ñêëàäåíî 09.09.2015 ð. </FONT></P>
<P class="ps3"><FONT class="fs161">Ñóääÿ                                                                                                    Â.Ï. Áîñèé</FONT></P>