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<TR><TD width="100 %" class="tds1"><P class="ps26"><FONT class="fs197"> &nbsp;</FONT><FONT class="fs195"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps18"><FONT class="fs86">Ð²ØÅÍÍß</FONT></P>
<P class="ps18"><FONT class="fs85">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps0"><FONT class="fs99">Çà ïîçîâîì</FONT><FONT class="fs189">          Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Åäåëüâåéñ" (ì. Êîëîìèÿ)</FONT></P>
<P class="ps0"><FONT class="fs98">äî </FONT><FONT class="fs188">&nbsp;&nbsp;          Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà &nbsp;"Áàíê "Ô³íàíñè òà Êðåäèò" (ì. Êè¿â)</FONT></P>
<P class="ps0"><FONT class="fs97">ïðî          </FONT><FONT class="fs187">ðîç³ðâàííÿ äîãîâîðó òà ñòÿãíåííÿ 148&nbsp; &nbsp;678,81 ãðí. </FONT></P>
<P class="ps6"><FONT class="fs186"> &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="fs96">Ñóääÿ Òóð÷èí Ñ.Î.</FONT></P>
<P class="ps5"><FONT class="fs95">Ïðåäñòàâíèêè ñòîð³í:</FONT></P>
<P class="ps4"><FONT class="fs185">â³ä ïîçèâà÷à:                     Ëþáåíêî À.ß. (äîâ³ðåí³ñòü á/í â³ä 04.08.2015)</FONT></P>
<P class="ps7"><FONT class="fs184">â³ä â³äïîâ³äà÷à:           íå çÿâèâñÿ</FONT></P>
<P class="ps21"><FONT class="fs94">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ :</FONT></P>
<P class="ps11"><FONT class="fs180">11.08.2015 ÷åðåç â³ää³ë ä³ëîâîäñòâà ñóäó â³ä ïîçèâà÷à íàä³éøëè äîêóìåíòè ïî ñïðàâ³, ùî îôîðìëåí³ ñóïðîâ³äíèì ëèñòîì â³ä 11.08.2015.</FONT></P>
<P class="ps11"><FONT class="fs179">Â ñóäîâå çàñ³äàííÿ 11.08.2015 çÿâèâñÿ ïðåäñòàâíèê ïîçèâà÷à, ïðîòå, âñ³õ âèòðåáóâàíèõ ñóäîì äîêóìåíò³â íå íàäàâ.</FONT></P>
<P class="ps11"><FONT class="fs178">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="ps11"><FONT class="fs177">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="ps11"><FONT class="fs175">Ó ñóäîâîìó çàñ³äàíí³ 08.09.2015 ð. ïðåäñòàâíèê ïîçèâà÷à íàäàâ çàÿâó ïðî çìåíøåííÿ ðîçì³ðó ìàéíîâî¿ âèìîãè òà ïðîñèâ ñòÿãíóòè ç â³äïîâ³äà÷à 148&nbsp; &nbsp;678,81 ãðí., à òàêîæ äîëó÷èâ äî ìàòåð³àë³â ñïðàâè âèïèñêó ïî îñîáîâîìó ðàõóíêó ñòàíîì íà 07.09.2015 ð.</FONT></P>
<P class="ps9"><FONT class="fs174">×àñòèíîþ 4 ñòàòò³ 22 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî, ùî ïîçèâà÷ âïðàâ³ äî ïðèéíÿòòÿ ð³øåííÿ ïî ñïðàâ³ çá³ëüøèòè ðîçì³ð ïîçîâíèõ âèìîã çà óìîâè äîòðèìàííÿ âñòàíîâëåíîãî ïîðÿäêó äîñóäîâîãî âðåãóëþâàííÿ ñïîðó ó âèïàäêàõ, ïåðåäáà÷åíèõ ñòàòòåþ 5 öüîãî Êîäåêñó, â ö³é ÷àñòèí³, â³äìîâèòèñü â³ä ïîçîâó àáî çìåíøèòè ðîçì³ð ïîçîâíèõ âèìîã. 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="ps9"><FONT class="fs173">Âðàõîâóþ÷è òå, ùî çàÿâà ïðî çìåíøåííÿ ðîçì³ðó ìàéíîâî¿ ïîçîâíî¿ âèìîãè â³äïîâ³äàº ïðèïèñàì ñò. 22 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, îñòàííÿ ïðèéíÿòà ãîñïîäàðñüêèì ñóäîì äî ðîçãëÿäó, ó çâ'ÿçêó ç ÷èì, ïîçîâí³ âèìîãè ðîçãëÿäàþòüñÿ â ¿¿ ðåäàêö³¿.</FONT></P>
<P class="ps9"><FONT class="fs172">Â³äïîâ³äà÷ â³äçèâó íà ïîçîâ íå íàäàâ, ïðåäñòàâíèêà â ñóäîâå çàñ³äàííÿ íå íàïðàâèâ, ïðî ïðè÷èíè íåÿâêè íå ïîâ³äîìèâ, ïðî äåíü òà ÷àñ ïðîâåäåííÿ ñóäîâîãî çàñ³äàííÿ ïîâ³äîìëÿâñÿ íàëåæíèì ÷èíîì.</FONT></P>
<P class="ps13"><FONT class="fs171">Ñóäîì âðàõîâàíî, ùî â³äïîâ³äíî äî ï. 3.9.&nbsp; &nbsp;ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹ 18 â³ä 26.12.2011 ð. "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿", ðîçïî÷èíàþ÷è ñóäîâèé ðîçãëÿä, ñóääÿ ìàº âñòàíîâèòè, ÷è ïîâ³äîìëåí³ ïðî ÷àñ ³ ì³ñöå öüîãî ðîçãëÿäó îñîáè, ÿê³ áåðóòü ó÷àñòü ó ñïðàâ³, àëå íå ç'ÿâèëèñÿ ó çàñ³äàííÿ.</FONT></P>
<P class="ps13"><FONT class="fs170">Îñîáè, ÿê³ áåðóòü ó÷àñòü ó ñïðàâ³, ââàæàþòüñÿ ïîâ³äîìëåíèìè ïðî ÷àñ ³ ì³ñöå ðîçãëÿäó ñóäîì ñïðàâè ó ðàç³ âèêîíàííÿ îñòàíí³ì âèìîã ÷àñòèíè ïåðøî¿ ñò.&nbsp; &nbsp;&nbsp;&nbsp;64&nbsp; &nbsp;&nbsp;&nbsp;òà ñò.&nbsp; &nbsp;&nbsp;&nbsp;87 ÃÏÊ.</FONT></P>
<P class="ps13"><FONT class="fs169">Çà çì³ñòîì ö³º¿ íîðìè, çîêðåìà, 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 òà ô³çè÷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.</FONT></P>
<P class="ps13"><FONT class="fs168">Óõâàëó ïðî ïîðóøåííÿ ïðîâàäæåííÿ òà óõâàëó ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè â³äïîâ³äà÷ó áóëî íàä³ñëàíî çà íàëåæíîþ àäðåñîþ (àäðåñîþ, çàçíà÷åíîþ â ªäèíîìó äåðæàâíîìó ðåºñòð³ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â), îòæå, àäðåñàò ïîâ³äîìëåíèé ïðî ÷àñ ³ ì³ñöå ðîçãëÿäó ñïðàâè ñóäîì íàëåæíèì ÷èíîì.</FONT></P>
<P class="ps13"><FONT class="fs167">Çà òàêèõ îáñòàâèí ñóä ââàæàº çà ìîæëèâå íà ï³äñòàâ³&nbsp; &nbsp;&nbsp;&nbsp;ñò. 75 ÃÏÊ Óêðà¿íè&nbsp; &nbsp;&nbsp;&nbsp;ðîçãëÿíóòè ñïðàâó çà â³äñóòíîñò³ â³äïîâ³äà÷à çà íàÿâíèìè ìàòåð³àëàìè.</FONT></P>
<P class="ps16"><FONT class="fs166">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="ps16"><FONT class="fs165">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="ps22"><FONT class="fs93">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps14"><FONT class="fs161">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="ps14"><FONT class="fs160">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="ps14"><FONT class="fs159">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="ps12"><FONT class="fs158">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="ps12"><FONT class="fs157">Â³äïîâ³äíî äî ï. 3.2.2, 3.3.3 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. Íàäàííÿ ³íøèõ ïîñëóã, ùî áåçïîñåðåäíüî íå â³äíîñÿòüñÿ äî ðîçðàõóíêîâî-êàñîâîãî îáñëóãîâóâàííÿ (êðåäèòóâàííÿ, îïåðàö³¿ ç ö³ííèìè ïàïåðàìè, ôàêòîðèíã, ë³çèíã òà ³íø³ îïåðàö³¿), çä³éñíþºòüñÿ íà ï³äñòàâ³ îêðåìèõ äîãîâîð³â, , óêëàäåíèõ ì³æ áàíêîì ³ êë³ºíòîì; çä³éñíþâàòè ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ ðàõóíêó ó âèçíà÷åíèé ÷àñ, êð³ì ñóáîòè, íåä³ë³ òà ñâÿòêîâèõ ³ íåðîáî÷èõ äí³â.</FONT></P>
<P class="ps12"><FONT class="fs156">Çã³äíî ç ï. 8.1 äîãîâîðó äîãîâ³ð íàáèðàº ÷èííîñò³ ç ìîìåíòó éîãî ï³äïèñàííÿ óïîâíîâàæåíèìè ïðåäñòàâíèêàìè ñòîð³í ³ ä³º ïðîòÿãîì íåâèçíà÷åíîãî ñòðîêó.</FONT></P>
<P class="ps12"><FONT class="fs155">Çà òâåðäæåííÿì ïîçèâà÷à, â³äïîâ³äà÷ ç ëþòîãî 2015 ðîêó ïîðóøóº ñâî¿ çîáîâÿçàííÿ çà Äîãîâîðîì, íå âèêîíóº ïëàò³æí³ äîðó÷åííÿ ïîçèâà÷à àáî âèêîíóº ¿õ íåñâîº÷àñíî.</FONT></P>
<P class="ps12"><FONT class="fs154">ßê âáà÷àºòüñÿ ç ìàòåð³àë³â ñïðàâè, 02 ëþòîãî 2015 p., 09 ëþòîãî 2015 ð., 16 ëþòîãî 2015 ð., 23 ëþòîãî 2015 ð. ïîçèâà÷ íàäàâ â³äïîâ³äà÷ó ïëàò³æí³ äîðó÷åííÿ äëÿ âèêîíàííÿ.</FONT></P>
<P class="ps12"><FONT class="fs153">Îòðèìàííÿ âêàçàíèõ ïëàò³æíèõ äîðó÷åíü áàíêîì ï³äòâåðäæóºòüñÿ â³äì³òêîþ áàíêó íà íèõ.</FONT></P>
<P class="ps11"><FONT class="fs152">Îäíàê, â ïîðóøåííÿ óìîâ Äîãîâîðó òà âèìîã ÷èííîãî çàêîíîäàâñòâà Óêðà¿íè, çà ïëàò³æíèìè äîðó÷åííÿìè â³ä 16 ëþòîãî 2015 ð. òà â³ä 23 ëþòîãî 2015 p. ðîçðàõóíêè ïðîâåäåí³ ç ïîðóøåííÿì âñòàíîâëåíèõ ñòðîê³â äëÿ âèêîíàííÿ, ïëàò³æí³ äîðó÷åííÿ â³ä 02 ëþòîãî 2015 ð., 09 ëþòîãî 2015 p. âçàãàë³ íå âèêîíàí³ â³äïîâ³äà÷åì.</FONT></P>
<P class="ps11"><FONT class="fs150">Çàçíà÷åíà çàÿâà áóëà îòðèìàíà â³äïîâ³äà÷åì 23.02.2015 ð., ùî ï³äòâåðäæóºòüñÿ ðåêîìåíäîâàíèì ïîâ³äîìëåííÿì ïðî âðó÷åííÿ, ïðîòå íå âèêîíàíà áàíêîì.</FONT></P>
<P class="ps11"><FONT class="fs149">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="ps10"><FONT class="fs148">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="ps10"><FONT class="fs147">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="ps10"><FONT class="fs146">Çîáîâ`ÿçàííÿ â ñèëó âèìîã ñò.ñò. 525, 526 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè &nbsp;ìàº âèêîíóâàòèñÿ íàëåæíèì ÷èíîì â³äïîâ³äíî äî óìîâ äîãîâîðó òà âèìîã äàíîãî Êîäåêñó ³ ³íøèõ àêò³â çàêîíîäàâñòâà. Îäíîñòîðîííÿ &nbsp;â³äìîâà &nbsp;â³ä &nbsp;çîáîâ'ÿçàííÿ &nbsp;àáî îäíîñòîðîííÿ çì³íà &nbsp;éîãî óìîâ &nbsp;íå &nbsp;äîïóñêàºòüñÿ, &nbsp;ÿêùî &nbsp;³íøå &nbsp;íå &nbsp;&nbsp;âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì. Àíàëîã³÷íà çà çì³ñòîì íîðìà ì³ñòèòüñÿ ó ï. 1 ñò. 193 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps10"><FONT class="fs145">Óêëàäåíèé ì³æ ñòîðîíàìè äîãîâ³ð çà ñâîºþ ïðàâîâîþ ïðèðîäîþ º äîãîâîðîì áàíê³âñüêîãî ðàõóíêó.</FONT></P>
<P class="ps10"><FONT class="fs144">Â³äïîâ³äíî äî 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="ps10"><FONT class="fs143">Áàíê ìàº ïðàâî âèêîðèñòîâóâàòè ãðîøîâ³ êîøòè íà ðàõóíêó êë³ºíòà, ãàðàíòóþ÷è éîãî ïðàâî áåçïåðåøêîäíî ðîçïîðÿäæàòèñÿ öèìè êîøòàìè.</FONT></P>
<P class="ps10"><FONT class="fs142">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="ps10"><FONT class="fs141">Çà ïðèïèñàìè ÷àñòèíè 3 ñòàòò³ 1068 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè 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="ps10"><FONT class="fs140">Çã³äíî ç³ ñò. 8.1 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. Ó ðàç³ íàäõîäæåííÿ ðîçðàõóíêîâîãî äîêóìåíòà êë³ºíòà äî îáñëóãîâóþ÷îãî áàíêó ï³ñëÿ çàê³í÷åííÿ îïåðàö³éíîãî ÷àñó áàíê çîáîâ'ÿçàíèé âèêîíàòè äîðó÷åííÿ êë³ºíòà, ùî ì³ñòèòüñÿ â öüîìó ðîçðàõóíêîâîìó äîêóìåíò³, íå ï³çí³øå íàñòóïíîãî ðîáî÷îãî äíÿ. </FONT></P>
<P class="ps10"><FONT class="fs139">Ì³æáàíê³âñüêèé ïåðåêàç âèêîíóºòüñÿ â ñòðîê äî òðüîõ îïåðàö³éíèõ äí³â (ï. 8.4 ñò. 8 Çàêîíó Óêðà¿íè "Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç ãðîøåé â Óêðà¿í³").</FONT></P>
<P class="ps11"><FONT class="fs138">Â³äïîâ³äíî äî ñò. 530 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ÿêùî ó çîáîâÿçàíí³ âñòàíîâëåíèé ñòðîê éîãî âèêîíàííÿ, òî âîíî ï³äëÿãàº âèêîíàííþ ó öåé ñòðîê.</FONT></P>
<P class="ps11"><FONT class="fs137">Â³äïîâ³äíî äî ï. 22.7 ñò. 22 Çàêîíó Óêðà¿íè Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³ ó ðàç³ â³äìîâè ç áóäü-ÿêèõ ïðè÷èí ó ïðèéíÿòò³ ðîçðàõóíêîâîãî äîêóìåíòà áàíê ìàº ïîâåðíóòè éîãî ³í³ö³àòîðó íå ï³çí³øå íàñòóïíîãî îïåðàö³éíîãî äíÿ áàíêó ³ç çàçíà÷åííÿì ïðè÷èíè ïîâåðíåííÿ.</FONT></P>
<P class="ps10"><FONT class="fs136">Ñòàòòåþ 1074 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëåíî, ùî 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="ps10"><FONT class="fs135">Â³äïîâ³äíî äî ÷. 1 ñò. 651 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè çì³íà àáî ðîç³ðâàííÿ äîãîâîðó äîïóñêàºòüñÿ ëèøå çà çãîäîþ ñòîð³í, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì.</FONT></P>
<P class="ps10"><FONT class="fs134">Äîãîâ³ð ìîæå áóòè çì³íåíî àáî ðîç³ðâàíî çà ð³øåííÿì ñóäó íà âèìîãó îäí³º¿ ³ç ñòîð³í ó ðàç³ ³ñòîòíîãî ïîðóøåííÿ äîãîâîðó äðóãîþ ñòîðîíîþ òà â ³íøèõ âèïàäêàõ, âñòàíîâëåíèõ äîãîâîðîì àáî çàêîíîì.</FONT></P>
<P class="ps11"><FONT class="fs133">Âèõîäÿ÷è ç âèêëàäåíîãî ñóä çàçíà÷àº, ùî óêëàäàþ÷è äîãîâ³ð, ïîçèâà÷ ïðàâîì³ðíî ðîçðàõîâóâàâ íà íàëåæíå âèêîíàííÿ áàíêîì ñâî¿õ çîáîâÿçàíü çà äîãîâîðîì, ó òîìó ÷èñë³ ùîäî ñâîº÷àñíîãî òà ïîâíîãî âèêîíàííÿ ïëàò³æíèõ äîðó÷åíü ïîçèâà÷à.</FONT></P>
<P class="ps10"><FONT class="fs132">ßê âáà÷àºòüñÿ ç ìàòåð³àë³â ñïðàâè òà âñòàíîâëåíî ñóäîì, â ðåçóëüòàò³ óêëàäåííÿ ì³æ ïîçèâà÷åì òà â³äïîâ³äà÷åì Äîãîâîðó, ó â³äïîâ³äà÷à âèíèê îáîâ'ÿçîê âåñòè êîìïëåêñíå ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ ðàõóíêó òà âèêîíóâàòè çà äîðó÷åííÿì êë³ºíòà ðîçðàõóíêîâ³, êàñîâ³ ³ ³íø³ îïåðàö³¿, îäíàê â³äïîâ³äà÷åì ïëàò³æí³ äîðó÷åííÿ ïîçèâà÷à âèêîíàí³ ç ïîðóøåííÿì ñòðîêó âèêîíàííÿ àáî âçàãàë³ íå âèêîíàí³, ó çâ'ÿçêó ç ÷èì ñóä ä³éøîâ âèñíîâêó, ùî íåâèêîíàííÿ áàíêîì &nbsp;óìîâ Äîãîâîðó º ³ñòîòíèì ïîðóøåííÿì óìîâ Äîãîâîðó.</FONT></P>
<P class="ps10"><FONT class="fs131">Ïîëîæåííÿìè ÷. 1 ñò. 1075 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî, ùî äîãîâ³ð áàíê³âñüêîãî ðàõóíêó ðîçðèâàºòüñÿ çà çàÿâîþ êë³ºíòà ó áóäü-ÿêèé ÷àñ.</FONT></P>
<P class="ps10"><FONT class="fs130">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="ps11"><FONT class="fs129">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 ïîñëó çà ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ ðàõóíê³â (ï. 8.3 Äîãîâîðó).</FONT></P>
<P class="ps10"><FONT class="fs127">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="ps10"><FONT class="fs126">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="ps10"><FONT class="fs125">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="ps10"><FONT class="fs124">Äàòîþ çàêðèòòÿ ïîòî÷íîãî ðàõóíêó ââàæàºòüñÿ íàñòóïíèé ï³ñëÿ ïðîâåäåííÿ îñòàííüî¿ îïåðàö³¿ çà öèì ðàõóíêîì äåíü.</FONT></P>
<P class="ps10"><FONT class="fs123">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="ps10"><FONT class="fs122">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="ps10"><FONT class="fs121">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="ps10"><FONT class="fs118">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="ps10"><FONT class="fs116">Çà òàêèõ îáñòàâèí, âèìîãè ïîçèâà÷à ïðî ñòÿãíåííÿ ç â³äïîâ³äà÷à çàëèøêó êîøò³â ó ðîçì³ð³ 148&nbsp; &nbsp;678,81 ãðí. º çàêîííèìè, îá´ðóíòîâàíèìè òà ï³äëÿãàþòü çàäîâîëåííþ.</FONT></P>
<P class="ps10"><FONT class="fs115">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="ps10"><FONT class="fs114">×àñòèíîþ 1&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="ps10"><FONT class="fs113">Â³äïîâ³äíî äî&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="ps11"><FONT class="fs112">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="ps11"><FONT class="fs111">Çã³äíî ç³ ñò. 49 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, âèòðàòè ïî ñïëàò³ ñóäîâîãî çáîðó ïîêëàäàþòüñÿ íà â³äïîâ³äà÷à.</FONT></P>
<P class="ps10"><FONT class="fs110">Âðàõîâóþ÷è âèùåâèêëàäåíå òà êåðóþ÷èñü ñò.ñò.&nbsp; &nbsp;32,&nbsp; &nbsp;33,&nbsp; &nbsp;49, 82-85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, &nbsp;ñóä </FONT></P>
<P class="ps19"><FONT class="fs92">ÂÈÐ²ØÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs109">1</FONT><FONT class="fs91">.</FONT><FONT class="fs108"> Ïîçîâ çàäîâîëüíèòè ïîâí³ñòþ. </FONT></P>
<P class="ps10"><FONT class="fs104">&nbsp; &nbsp;Âèäàòè íàêàç ï³ñëÿ íàáðàííÿ ð³øåííÿì çàêîííî¿ ñèëè.&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 class="ps10"><FONT class="fs103">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="ps10"><FONT class="fs191">Ïîâíèé òåêñò ð³øåííÿ ñêëàäåíî òà ï³äïèñàíî 09.09.2015 ð.</FONT><FONT class="fs102"> </FONT></P>
<P class="ps10"><FONT class="fs90">Ñóääÿ                                                                                                     Ñ.Î. Òóð÷èí</FONT></P>
<P><FONT class="fs34"> </FONT></P>