<TITLE>904/5036/15</TITLE>
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<P class="ps8"><FONT class="fs219"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps5">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² <FONT class="fs206">&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs205">Ð ² Ø Å Í Í ß &nbsp;&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs204">³ìåíåì Óêðà¿íè</FONT></P>
<P class="ps1"> 20.08.2015<FONT class="fs176">                     &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;Ñïðàâà ¹ 904/5036/15                               </FONT></P>
<P class="ps1"><FONT class="fs175">Ãîñïîäàðñüêèé ñóä Äîíåöüêî¿ îáëàñò³ ó ñêëàä³ ãîëîâóþ÷îãî ñóää³ ×åðíîâî¿ Î.Â. ïðè ñåêðåòàð³ ñóäîâîãî çàñ³äàííÿ Âîðîí³í³é Î.Ñ.</FONT></P>
<P class="ps1"><FONT class="fs106">Çà ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í:</FONT></P>
<P class="ps1"><FONT class="fs174">â³ä ïîçèâà÷à: íå çÿâèâñÿ </FONT></P>
<P class="ps1"><FONT class="fs173">â³ä â³äïîâ³äà÷à: íå ç'ÿâèâñÿ</FONT></P>
<P class="ps1"><FONT class="fs172">ðîçãëÿíóâøè ó â³äêðèòîìó ñóäîâîìó çàñ³äàíí³ ñïðàâó</FONT></P>
<P class="ps1"><FONT class="fs105">çà ïîçîâîì:&nbsp; &nbsp;&nbsp;&nbsp;</FONT><FONT class="fs171">Óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè â ²íäóñòð³àëüíîìó ðàéîí³ &nbsp;&nbsp;&nbsp;ì. Äí³ïðîïåòðîâñüêà&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs104">äî â³äïîâ³äà÷à:</FONT><FONT class="fs170">&nbsp; &nbsp;&nbsp;&nbsp;Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Àêö³îíåðíî-êîìåðö³éíèé áàíê «Êàï³òàë»</FONT></P>
<P class="ps1"><FONT class="fs103">ïðî</FONT><FONT class="fs169">&nbsp; &nbsp;&nbsp;&nbsp;ñòÿãíåííÿ øòðàôó ó ðîçì³ð³ 4&nbsp; &nbsp;&nbsp;&nbsp;997,68 ãðí.</FONT></P>
<P class="ps3"><FONT class="fs168">Óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè â ²íäóñòð³àëüíîìó ðàéîí³ &nbsp;&nbsp;ì.           &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Äí³ïðîïåòðîâñüêà&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;(äàë³ - Ïîçèâà÷) çâåðíóëîñü äî ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ ç ïîçîâîì äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Àêö³îíåðíî-êîìåðö³éíèé áàíê «Êàï³òàë» (äàë³-Â³äïîâ³äà÷) ïðî ñòÿãíåííÿ øòðàôó &nbsp;ó ðîçì³ð³ 4&nbsp; &nbsp;&nbsp;&nbsp;997,68 ãðí.</FONT></P>
<P class="ps3"><FONT class="fs167">Â îá´ðóíòóâàííÿ âèìîã ïîçèâà÷ ïîñèëàºòüñÿ íà ïîðóøåííÿ â³äïîâ³äà÷åì ï. 19 Ïîðÿäêó âèïëàòè ïåíñ³é òà ãðîøîâî¿ äîïîìîãè çà çãîäîþ ïåíñ³îíåð³â òà îäåðæóâà÷³â äîïîìîãè ÷åðåç ¿õ ïîòî÷í³ ðàõóíêè ó áàíê³âñüêèõ óñòàíîâàõ", çàòâåðäæåíîãî ïîñòàíîâîþ ÊÌÓ ¹ 1596 â³ä 30.08.1999, òà óìîâ óêëàäåíîãî ì³æ íèìè äîãîâîðó ¹ 64/56 â³ä 28.12.2009, à ñàìå - &nbsp;íåâèêîíàííÿ çîáîâ'ÿçàíü ç³ ñâîº÷àñíîãî çàðàõóâàííÿ ñóì ïåíñ³éíèõ âèïëàò íà áàíê³âñüê³ ðàõóíêè ïåíñ³îíåð³â, ó çâ'ÿçêó ç ÷èì ïîçèâà÷ ïðîñèòü ñóä ñòÿãíóòè ç â³äïîâ³äà÷à øòðàô ó ðîçì³ð³ ñâîº÷àñíî íå çàðàõîâàíèõ ñóì ïåíñ³éíèõ âèïëàò, ïåðåäáà÷åíèé ÷.11 ñò.106 Çàêîíó Óêðà¿íè «Ïðî çàãàëüíîîáîâÿçêîâå äåðæàâíå ïåíñ³éíå ñòðàõóâàííÿ».</FONT></P>
<P class="ps3"><FONT class="fs166">Íîðìàòèâíî ñâî¿ âèìîãè Ïîçèâà÷ îá´ðóíòîâóº ñò.106 Çàêîíó Óêðà¿íè «Ïðî çàãàëüíîîáîâÿçêîâå äåðæàâíå ïåíñ³éíå ñòðàõóâàííÿ», ñò.ñò.&nbsp; &nbsp;&nbsp;&nbsp;12, 54 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ï.19 Ïîðÿäêó âèïëàòè ïåíñ³é òà ãðîøîâî¿ äîïîìîãè çà çãîäîþ ïåíñ³îíåð³â òà îäåðæóâà÷³â äîïîìîãè ÷åðåç ¿õ ïîòî÷í³ ðàõóíêè ó áàíê³âñüêèõ óñòàíîâàõ", çàòâåðäæåíîãî ïîñòàíîâîþ ÊÌÓ ¹ 1596 â³ä 30.08.1999.</FONT></P>
<P class="ps3"><FONT class="fs165">Óõâàëîþ ñóää³ ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ â³ä 23.06.2015ð. çà âêàçàíèì ïîçîâîì ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹904/5036/15.</FONT></P>
<P class="ps3"><FONT class="fs164">Ïðåäñòàâíèê Ïîçèâà÷à íå ç'ÿâèâñÿ ó ñóäîâîìó çàñ³äàíí³, ÷åðåç êàíöåëÿð³þ ñóäó íàäàâ êëîïîòàííÿ ïðî ðîçãëÿä ñïðàâè çà éîãî â³äñóòíîñò³.</FONT></P>
<P class="ps2"><FONT class="fs163">Ïðåäñòàâíèê Â³äïîâ³äà÷à ó ñóäîâå çàñ³äàííÿ íå çÿâèâñÿ, â³äçèâ íà ïîçîâíó çàÿâó íå íàäàâ, õî÷à ïîâ³äîìëÿâñÿ ïðî ñóäîâå çàñ³äàííÿ íàëåæíèìè ÷èíîì øëÿõîì ñâîº÷àñíîãî íàäñèëàííÿ óõâàëè çà àäðåñîþ ì³ñöåçíàõîäæåííÿ. </FONT></P>
<P class="ps2"><FONT class="fs162">Ñóä ââàæàº çà ìîæëèâå ðîçãëÿíóòè ñï³ð â ïîðÿäêó&nbsp; &nbsp;&nbsp;&nbsp;ñò. 75 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè&nbsp; &nbsp;&nbsp;&nbsp;çà íàÿâíèìè â ñïðàâ³ ìàòåð³àëàìè, îñê³ëüêè ¿õ ö³ëêîì äîñòàòíüî äëÿ ïðàâèëüíî¿ þðèäè÷íî¿ êâàë³ô³êàö³¿ ñï³ðíèõ ïðàâîâ³äíîñèí, à íåÿâêà íàëåæíèì ÷èíîì ïîâ³äîìëåíîãî Â³äïîâ³äà÷à ³ íåíàäàííÿ íèì âèòðåáóâàíèõ äîêóìåíò³â ó&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ñâ³òë³ äîñòàòíîñò³ íàäàíîãî ñóäîì ÷àñó äëÿ ðåàë³çàö³¿ ïðîöåñóàëüíèõ ïðàâ îñòàíí³ì ó ñâ³òë³ ïðèïèñ³â ñò.ñò.&nbsp; &nbsp;&nbsp;&nbsp;4-3,&nbsp; &nbsp;&nbsp;&nbsp;22,&nbsp; &nbsp;&nbsp;&nbsp;33 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè&nbsp; &nbsp;&nbsp;&nbsp;³ñòîòíèì ÷èíîì íå âïëèâàþòü íà òàêó êâàë³ô³êàö³þ.</FONT></P>
<P class="ps3"><FONT class="fs161">Çàñëóõàâøè ó ñóäîâîìó çàñ³äàíí³ ïðåäñòàâíèêà Ïîçèâà÷à, äîñë³äèâøè ìàòåð³àëè ñïðàâè òà îö³íèâøè íàäàí³ ñóäó ñòîðîíàìè äîêàçè â ïîðÿäêó&nbsp; &nbsp;&nbsp;&nbsp;ñò. 43 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä, </FONT></P>
<P class="ps6"><FONT class="fs102">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs160">28.12.2009ð. ì³æ Óïðàâë³ííÿì Ïåíñ³éíîãî ôîíäó Óêðà¿íè â ²íäóñòð³àëüíîìó ðàéîí³ ì³ñòà Äí³ïðîïåòðîâñüêà òà ÂÀÒ «ÀÊÁ Êàï³òàë» óêëàäåíî äîãîâ³ð ¹ 64/56, â³äïîâ³äíî äî ïàðàãðàôó 1 ñò. 1 ÿêîãî áàíê âèêîíóº ôóíêö³¿ âèïëàòè ïåíñ³é òà ãðîøîâî¿ äîïîìîãè, ïåðåäáà÷åí³ Ïîðÿäêîì âèïëàòè ïåíñ³é òà ãðîøîâî¿ äîïîìîãè çà çãîäîþ ïåíñ³îíåð³â òà îäåðæóâà÷³â äîïîìîãè ÷åðåç ¿õ ïîòî÷í³ ðàõóíêè â áàíêàõ, çàòâåðäæåíîãî&nbsp; &nbsp;&nbsp;&nbsp;</FONT><FONT class="fs198">ïîñòàíîâîþ Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè ¹ 1596 â³ä 30.08.1999</FONT><FONT class="fs159">&nbsp; &nbsp;&nbsp;&nbsp;(ç íàñòóïíèìè çì³íàìè).</FONT></P>
<P class="ps3"><FONT class="fs158">Çã³äíî ç ïàðàãðàôîì 1 ñò. 3 äîãîâîðó áàíê çîáîâ'ÿçàâñÿ çàáåçïå÷èòè ïåðåðàõóâàííÿ êîøò³â íà âèïëàòó ïåíñ³é òà ãðîøîâî¿ äîïîìîãè, ùî ô³íàíñóþòüñÿ çà ðàõóíîê êîøò³â Ôîíäó íà ðàõóíêè óñòàíîâ Áàíêó â ïåð³îä ç 4 ïî 25 ÷èñëî ïîòî÷íîãî ì³ñÿöÿ, àëå íå ï³çí³øå, í³æ çà îäèí îïåðàö³éíèé äåíü äî âñòàíîâëåíî¿ äàòè âèïëàòè.</FONT></P>
<P class="ps3"><FONT class="fs157">Ñòàòòåþ 6 ïàðàãðàôó 3 ïåðåäáà÷åíî, ùî çà íåñâîº÷àñíó âèïëàòó ³ äîñòàâêó ñóì ïåíñ³éíèõ âèïëàò îäåðæóâà÷åì àáî íåñâîº÷àñíå çàðàõóâàííÿ ¿õ íà áàíê³âñüê³ ðàõóíêè ïåíñ³îíåð³â, àáî íåñâîº÷àñíå ïîâåðíåííÿ íà áàíê³âñüê³ ðàõóíêè Ôîíäó ñóì êîøò³â, íå âèêîðèñòàíèõ äëÿ çä³éñíåííÿ ïåíñ³éíèõ âèòðàò, çà óìîâè ñâîº÷àñíîãî ³ â ïîâíîìó îáñÿç³ ¿õ ô³íàíñóâàííÿ, íà óñòàíîâè Áàíêó íàêëàäàºòüñÿ øòðàô ó ðîçì³ð³ ñâîº÷àñíî íå âèïëà÷åíèõ, íå äîñòàâëåíèõ ÷è íå çàðàõîâàíèõ àáî ñâîº÷àñíî íå ïîâåðíåíèõ ñóì ïåíñ³éíèõ âèòðàò. &nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps3"><FONT class="fs156">Â³äïîâ³äíî äî ïàðàãðàôó 1 ñò. 10 äîãîâîðó öåé äîãîâ³ð íàáèðàº ÷èííîñò³ ç äíÿ éîãî ï³äïèñàííÿ ñòîðîíàìè ³ ä³º äî 01 ñ³÷íÿ 2011 ðîêó. </FONT></P>
<P class="ps3"><FONT class="fs155">Äîäàòêîâîþ óãîäîþ ¹ 1 â³ä 24.12.2010ð. âíåñåíî çì³íè äî Äîãîâîðó, çîêðåìà, ó ïàðàãðàô³ 1 ñò.10 öèôðè « 2011» çàì³íåíî íà « 2012»; äîïîâíåíî ñòàòòþ 10 ðîçä³ëó 5 ïàðàãðàôîì 3 òàêîãî çì³ñòó: «Öåé äîãîâ³ð ìîæå áóòè ïðîëîíãîâàíèé íà òèõ æå óìîâàõ íà íàñòóïíèé êàëåíäàðíèé ð³ê ó ðàç³ âèçíàííÿ Áàíêà ïåðåìîæöåì êîíêóðñó íà ïðàâî âèïëàòè ïåíñ³é òà ãðîøîâî¿ äîïîìîãè ÷åðåç áàíê³âñüê³ ðàõóíêè çà çãîäîþ ïåíñ³îíåð³â òà îäåðæóâà÷³â äîïîìîãè íà öåé ïåð³îä, òà ÿêùî æîäíà ç³ Ñòîð³í çà ì³ñÿöü äî çàê³í÷åííÿ òðîêó ä³¿ Äîãîâîðó íå âèñëîâèëà áàæàííÿ éîãî ðîç³ðâàòè» &nbsp;</FONT></P>
<P class="ps3"><FONT class="fs154">Òàêèì ÷èíîì, ÿê âñòàíîâëåíî ñóäîì, äîãîâ³ð ¹ 64/56 â³ä 28.12.2009ð. ä³ÿâ äî 01 ñ³÷íÿ 2015 ðîêó.</FONT></P>
<P class="ps3"><FONT class="fs152"> Ïîñèëàþ÷èñü íà íåñâîº÷àñíå çàðàõóâàííÿ Â³äïîâ³äà÷åì êîøò³â íà ïîòî÷í³ ðàõóíêè ïåíñ³îíåð³â, Ïîçèâà÷ ïðîñèòü çàñòîñóâàòè øòðàôí³ ñàíêö³¿, ïåðåäáà÷åí³ Çàêîíîì Óêðà¿íè «Ïðî çàãàëüíîîáîâÿçêîâå äåðæàâíå ïåíñ³éíå ñòðàõóâàííÿ».</FONT></P>
<P class="ps3"><FONT class="fs151">Âèõîäÿ÷è ç ïðèíöèïó ïîâíîãî, âñåá³÷íîãî òà îá'ºêòèâíîãî ðîçãëÿäó âñ³õ îáñòàâèí ñïðàâè, ñóä ââàæàº âèìîãè Ïîçèâà÷à äî Â³äïîâ³äà÷à òàêèìè, ùî íå ï³äëÿãàþòü çàäîâîëåííþ âðàõîâóþ÷è íàñòóïíå:</FONT></P>
<P class="ps3"><FONT class="fs150">ßê âáà÷àºòüñÿ ³ç ìàòåð³àë³â ñïðàâè, ñóòí³ñòü ðîçãëÿäóâàíîãî ñïîðó ïîëÿãàº ó çàñòîñóâàíí³ øòðàôíèõ ñàíêö³é çà ïîðóøåííÿ ãîñïîäàðñüêèõ çîáîâÿçàíü.</FONT></P>
<P class="ps3"><FONT class="fs149">Äîñë³äèâøè Äîãîâ³ð, ç ÿêîãî âèíèêëè öèâ³ëüí³ ïðàâà òà îáîâ'ÿçêè ñòîð³í, ñóä ä³éøîâ âèñíîâêó, ùî óêëàäåíèé ì³æ ñòîðîíàìè ïðàâî÷èí çà ñâî¿ì çì³ñòîì òà ñâîºþ ïðàâîâîþ ïðèðîäîþ º äîãîâîðîì áàíê³âñüêîãî ðàõóíêó, ÿêèé ï³äïàäàº ï³ä ïðàâîâå ðåãóëþâàííÿ ñò.1066 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, çà ïðèïèñàìè ÿêî¿ 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="ps3"><FONT class="fs197">Ñòàòòåþ 1 Çàêîíó Óêðà¿íè "Ïðî çàãàëüíîîáîâ'ÿçêîâå äåðæàâíå ïåíñ³éíå ñòðàõóâàííÿ"</FONT><FONT class="fs148">&nbsp; &nbsp;&nbsp;&nbsp;âñòàíîâëåíî, ùî ïåíñ³éí³ âèïëàòè - ãðîøîâ³ âèïëàòè â ñèñòåì³ çàãàëüíîîáîâ'ÿçêîâîãî äåðæàâíîãî ïåíñ³éíîãî ñòðàõóâàííÿ, ùî çä³éñíþþòüñÿ ó âèãëÿä³ ïåíñ³¿, äîâ³÷íî¿ ïåíñ³¿ àáî îäíîðàçîâî¿ âèïëàòè; ïåíñ³ÿ - ùîì³ñÿ÷íà ïåíñ³éíà âèïëàòà â ñîë³äàðí³é ñèñòåì³ çàãàëüíîîáîâ'ÿçêîâîãî äåðæàâíîãî ïåíñ³éíîãî ñòðàõóâàííÿ, ÿêó îòðèìóº çàñòðàõîâàíà îñîáà â ðàç³ äîñÿãíåííÿ íåþ ïåðåäáà÷åíîãî öèì Çàêîíîì ïåíñ³éíîãî â³êó ÷è âèçíàííÿ ¿¿ ³íâàë³äîì, àáî îòðèìóþòü ÷ëåíè ¿¿ ñ³ì'¿ ó âèïàäêàõ, âèçíà÷åíèõ öèì Çàêîíîì.</FONT></P>
<P class="ps3"><FONT class="fs147">Çã³äíî ç ï. 2 Çàãàëüíèõ ïîëîæåíü Ïîðÿäêó âèïëàòè ïåíñ³é òà ãðîøîâî¿ äîïîìîãè çà çãîäîþ ïåíñ³îíåð³â òà îäåðæóâà÷³â äîïîìîãè ÷åðåç ¿õ ïîòî÷í³ ðàõóíêè ó áàíêàõ, çàòâåðäæåíîãî&nbsp; &nbsp;&nbsp;&nbsp;</FONT><FONT class="fs196">ïîñòàíîâîþ Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè ¹1596 â³ä 30.08.1999</FONT><FONT class="fs146">, (äàë³ çà òåêñòîì - Ïîðÿäîê) âèïëàòà ïåíñ³é òà ãðîøîâî¿ äîïîìîãè çã³äíî ç öèì Ïîðÿäêîì çä³éñíþºòüñÿ ÷åðåç ïîòî÷í³ ðàõóíêè, ùî â³äêðèâàþòüñÿ ó áàíêàõ, ç ÿêèìè Ïåíñ³éíèé ôîíä òà Ì³íñîöïîë³òèêè çà ðåçóëüòàòàìè êîíêóðñó óêëàäàþòü â³äïîâ³äí³ óãîäè ç âèçíà÷åííÿì ñàíêö³é çà íåäîòðèìàííÿ íèìè äîãîâîðó ïåðåä îäåðæóâà÷àìè.</FONT></P>
<P class="ps3"><FONT class="fs145">Çã³äíî ÷. 11&nbsp; &nbsp;&nbsp;&nbsp;</FONT><FONT class="fs195">ñò. 106 Çàêîíó Óêðà¿íè "Ïðî çàãàëüíîîáîâ'ÿçêîâå äåðæàâíå ïåíñ³éíå ñòðàõóâàííÿ"</FONT><FONT class="fs144">, âèêîíàâ÷èìè îðãàíàìè Ïåíñ³éíîãî ôîíäó çà íåñâîº÷àñíó âèïëàòó ³ äîñòàâêó ñóì ïåíñ³éíèõ âèïëàò îäåðæóâà÷àì àáî íåñâîº÷àñíå çàðàõóâàííÿ ¿õ íà áàíê³âñüê³ ðàõóíêè ïåíñ³îíåð³â, àáî íåñâîº÷àñíå ïîâåðíåííÿ íà áàíê³âñüê³ ðàõóíêè âèêîíàâ÷èõ îðãàí³â Ïåíñ³éíîãî ôîíäó ÷è Íàêîïè÷óâàëüíîãî ôîíäó ñóì êîøò³â, íå âèêîðèñòàíèõ äëÿ çä³éñíåííÿ ïåíñ³éíèõ âèïëàò, çà óìîâè ñâîº÷àñíîãî ³ â ïîâíîìó îáñÿç³ ¿õ ô³íàíñóâàííÿ, íà îðãàí³çàö³¿, ó òîìó ÷èñë³ áàíêè, ÿê³ çä³éñíþþòü âèïëàòó ³ äîñòàâêó ïåíñ³é, íàêëàäàºòüñÿ øòðàô ó ðîçì³ð³ ñâîº÷àñíî íå âèïëà÷åíèõ, íå äîñòàâëåíèõ ÷è íå çàðàõîâàíèõ àáî ñâîº÷àñíî íå ïîâåðíåíèõ ñóì ïåíñ³éíèõ âèïëàò.</FONT></P>
<P class="ps3"><FONT class="fs143">ßê âáà÷àºòüñÿ ³ç ìàòåð³àë³â ñïðàâè, ãðîøîâ³ êîøòè çà åëåêòðîííèì ïîâ³äîìëåííÿì â³ä 16.06.2014ð. â ñóì³ 4997,68 ãðí. îòðèìàí³ íà àíàë³òè÷íèé ðàõóíîê ÏÀÒ «ÀÊÁ Êàï³òàë» &nbsp;18.06.2014ð., òîáòî ç ïîðóøåííÿì âèçíà÷åíîãî äîãîâîðó ñòðîêó. </FONT></P>
<P class="ps2"><FONT class="fs142">Â³äïîâ³äíî äî ñò.611 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ó ðàç³ ïîðóøåííÿ çîáîâ'ÿçàííÿ íàñòàþòü ïðàâîâ³ íàñë³äêè, âñòàíîâëåí³ äîãîâîðîì àáî çàêîíîì.</FONT></P>
<P class="ps2"><FONT class="fs141">Çà çàãàëüíèì ïðàâèëîì îáîâ'ÿçêîâîþ ïåðåäóìîâîþ äëÿ ïîêëàäåííÿ â³äïîâ³äàëüíîñò³ çà ïîðóøåííÿ çîáîâ'ÿçàííÿ º âèíà îñîáè, ÿêà éîãî ïîðóøèëà (÷àñòèíà 1&nbsp; &nbsp;&nbsp;&nbsp;</FONT><FONT class="fs194">ñòàòò³ 614 ÖÊ Óêðà¿íè</FONT><FONT class="fs140">), ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì. Îñîáà º íåâèíóâàòîþ, ÿêùî âîíà äîâåäå, ùî âæèëà âñ³õ çàëåæíèõ â³ä íå¿ çàõîä³â ùîäî íàëåæíîãî âèêîíàííÿ çîáîâ'ÿçàííÿ.          </FONT></P>
<P class="ps2"><FONT class="fs193">Ñòàòòåþ 617 ÖÊ Óêðà¿íè</FONT><FONT class="fs139">&nbsp; &nbsp;&nbsp;&nbsp;ïåðåäáà÷åíî, ùî îñîáà, ÿêà ïîðóøèëà çîáîâ'ÿçàííÿ, çâ³ëüíÿºòüñÿ â³ä â³äïîâ³äàëüíîñò³ çà ïîðóøåííÿ çîáîâ'ÿçàííÿ, ÿêùî âîíà äîâåäå, ùî öå ïîðóøåííÿ ñòàëîñÿ âíàñë³äîê âèïàäêó àáî íåïåðåáîðíî¿ ñèëè.</FONT></P>
<P class="ps2"><FONT class="fs138">Íåïåðåáîðíîþ ñèëîþ º íàäçâè÷àéíà ³ íåâ³äâîðîòíà çîâí³øíÿ ïîä³ÿ, ùî ïîâí³ñòþ çâ³ëüíÿº â³ä â³äïîâ³äàëüíîñò³ îñîáó, ÿêà ïîðóøèëà çîáîâ'ÿçàííÿ, çà óìîâè, ùî îñòàííÿ íå ìîãëà ¿¿ ïåðåäáà÷èòè àáî ïåðåäáà÷èëà, àëå íå ìîãëà ¿¿ â³äâåðíóòè.</FONT></P>
<P class="ps2"><FONT class="fs137">Çà çì³ñòîì ÷àñòèíè 2&nbsp; &nbsp;&nbsp;&nbsp;</FONT><FONT class="fs192">ñòàòò³ 218 ÃÊ Óêðà¿íè</FONT><FONT class="fs136">&nbsp; &nbsp;&nbsp;&nbsp;ï³äñòàâîþ äëÿ çâ³ëüíåííÿ â³ä â³äïîâ³äàëüíîñò³ º ò³ëüêè íåïåðåáîðíà ñèëà, ùî îäíî÷àñíî ìàº îçíàêè íàäçâè÷àéíîñò³ òà íåâ³äâîðîòíîñò³.</FONT></P>
<P class="ps2"><FONT class="fs135">Òàê, ÷àñòèíà 2&nbsp; &nbsp;&nbsp;&nbsp;</FONT><FONT class="fs191">ñòàòò³ 218 ÃÊ Óêðà¿íè</FONT><FONT class="fs134">&nbsp; &nbsp;&nbsp;&nbsp;ïåðåäáà÷àº, ùî ó÷àñíèê ãîñïîäàðñüêèõ â³äíîñèí â³äïîâ³äàº çà íåâèêîíàííÿ àáî íåíàëåæíå âèêîíàííÿ ãîñïîäàðñüêîãî çîáîâ'ÿçàííÿ ÷è ïîðóøåííÿ ïðàâèë çä³éñíåííÿ ãîñïîäàðñüêî¿ ä³ÿëüíîñò³, ÿêùî íå äîâåäå, ùî íèì âæèòî óñ³õ çàëåæíèõ â³ä íüîãî çàõîä³â äëÿ íåäîïóùåííÿ ãîñïîäàðñüêîãî ïðàâîïîðóøåííÿ. Ó ðàç³ ÿêùî ³íøå íå ïåðåäáà÷åíî çàêîíîì àáî äîãîâîðîì, ñóá'ºêò ãîñïîäàðþâàííÿ çà ïîðóøåííÿ ãîñïîäàðñüêîãî çîáîâ'ÿçàííÿ íåñå ãîñïîäàðñüêî-ïðàâîâó â³äïîâ³äàëüí³ñòü, ÿêùî íå äîâåäå, ùî íàëåæíå âèêîíàííÿ çîáîâ'ÿçàííÿ âèÿâèëîñÿ íåìîæëèâèì âíàñë³äîê ä³¿ íåïåðåáîðíî¿ ñèëè, òîáòî íàäçâè÷àéíèõ ³ íåâ³äâîðîòíèõ îáñòàâèí çà äàíèõ óìîâ çä³éñíåííÿ ãîñïîäàðñüêî¿ ä³ÿëüíîñò³.</FONT></P>
<P class="ps3"><FONT class="fs133">ßê âñòàíîâëåíî ñóäîì, Óêàçîì Ïðåçèäåíòà Óêðà¿íè â³ä 14 êâ³òíÿ 2014 ðîêó&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ 405/2014&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;"Ïðî ð³øåííÿ Ðàäè íàö³îíàëüíî¿ áåçïåêè ³ îáîðîíè Óêðà¿íè â³ä 13 êâ³òíÿ 2014 ðîêó "Ïðî íåâ³äêëàäí³ çàõîäè ùîäî ïîäîëàííÿ òåðîðèñòè÷íî¿ çàãðîçè ³ çáåðåæåííÿ òåðèòîð³àëüíî¿ ö³ë³ñíîñò³ Óêðà¿íè» çàïðîâàäæåíî àíòèòåðîðèñòè÷íó îïåðàö³þ íà òåðèòîð³¿ Óêðà¿íè.</FONT></P>
<P class="ps3"><FONT class="fs132">16.06.2014ð. íà îô³ö³éíîìó ñàéò³ Íàö³îíàëüíîãî Áàíêó Óêðà¿íè ðîçì³ùåíà ³íôîðìàö³ÿ ïðî çàõîïëåííÿ ïðèì³ùåííÿ Óïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â Äîíåöüê³é îáëàñò³, ïðèçóïèíåííÿ éîãî ä³ÿëüíîñò³ òà â³äêëþ÷åííÿ ñèñòåìè ïëàòåæ³â ³ ðîçðàõóíê³â ó ðåã³îí³.</FONT></P>
<P class="ps0"><FONT class="fs131">Ìîæëèâ³ñòü ïðîâåäåííÿ ïëàòåæ³â â³äíîâëåíà 18.06.2014ð.          </FONT></P>
<P class="ps3"><FONT class="fs130">Òàêèì ÷èíîì, ñóäîì âñòàíîâëåíî íàÿâí³ñòü ôîðñ-ìàæîðíèõ îáñòàâèí, à ñàìå â³äêëþ÷åííÿ Íàö³îíàëüíèì áàíêîì Óêðà¿íè ñèñòåìè ïëàòåæ³â ³ ðîçðàõóíê³â â ì. Äîíåöüêó â ïåð³îä ç 16.06.2014ð. äî 17.06.2014ð., ³ñíóâàííÿ ÿêèõ ïîçáàâèëî Â³äïîâ³äà÷à ìîæëèâîñò³ âèêîíàòè âçÿò³ íà ñåáå çîáîâÿçàííÿ. </FONT></P>
<P class="ps2"><FONT class="fs190">Ãîñïîäàðñüêèì êîäåêñîì</FONT><FONT class="fs129">&nbsp; &nbsp;&nbsp;&nbsp;òàêîæ âñòàíîâëåíî, ùî ñòîðîíè çîáîâ'ÿçàííÿ ìîæóòü ïåðåäáà÷èòè ïåâí³ îáñòàâèíè, ÿê³ ÷åðåç íàäçâè÷àéíèé õàðàêòåð öèõ îáñòàâèí º ï³äñòàâîþ äëÿ çâ³ëüíåííÿ ¿õ â³ä ãîñïîäàðñüêî¿ â³äïîâ³äàëüíîñò³ ó âèïàäêó ïîðóøåííÿ çîáîâ'ÿçàííÿ ÷åðåç äàí³ îáñòàâèíè, à òàêîæ ïîðÿäîê çàñâ³ä÷åííÿ ôàêòó âèíèêíåííÿ òàêèõ îáñòàâèí (÷.4&nbsp; &nbsp;&nbsp;&nbsp;</FONT><FONT class="fs189">ñò.219 ÃÊ Óêðà¿íè</FONT><FONT class="fs128">).</FONT></P>
<P class="ps2"><FONT class="fs127">Ïàðàãðàôîì 2 ñòàòò³ 8 äîãîâîðó ïåðåäáà÷åíî çâ³ëüíåííÿ â³ä â³äïîâ³äàëüíîñò³ çà äîãîâîðîì ó ðàç³ éîãî íåâèêîíàííÿ ÷è íåíàëåæíîãî âèêîíàííÿ &nbsp;ç ïðè÷èí, ùî ïåðåáóâàþòü çà ìåæàìè êîíòðîëþ ñòîð³í (ôîðñ-ìàæîðí³ îáñòàâèíè).</FONT></P>
<P class="ps3"><FONT class="fs126">Â³äêëþ÷åííÿ Íàö³îíàëüíèì áàíêîì Óêðà¿íè ñèñòåìè ïëàòåæ³â ³ ðîçðàõóíê³â º òàêîþ ïðè÷èíîþ, ùî ïåðåáóâàº çà ìåæàìè êîíòðîëþ Â³äïëîâ³äà÷à.</FONT></P>
<P class="ps1"><FONT class="fs125">          Â òîé æå ÷àñ äîãîâîðîì íå âèçíà÷åíî ïîðÿäêó çàñâ³ä÷åííÿ ôàêòó âèíèêíåííÿ ôîðñ-ìàæîðíèõ îáñòàâèí.</FONT></P>
<P class="ps1"><FONT class="fs124">          Òàêèì ÷èíîì, ïîñèëàííÿ Ïîçèâà÷à íà â³äñóòí³ñòü ñåðòèô³êàòà òîðãîâî-ïðîìèñëîâî¿ ïàëàòè Óêðà¿íè, ÿêèì ï³äòâåðäæóºòüñÿ ôàêò íàñòàííÿ ôîðñ-ìàæîðíèõ îáñòàâèí º íåîá´ðóíòîâàíèìè.</FONT></P>
<P class="ps3"><FONT class="fs123">Êð³ì òîãî, â äàíîìó âèïàäêó ôîðñ-ìàæîðíîþ îáñòàâèíîþ íåâèêîíàííÿ Â³äïîâ³äà÷åì çîáîâÿçàíü çà äîãîâîðîì º íå ïðîâåäåííÿ àíòèòåðîðèñòè÷íî¿ îïåðàö³¿ íà òåðèòîð³¿ ì³ñòà Äîíåöüêà, à â³äêëþ÷åííÿ Íàö³îíàëüíèì áàíêîì Óêðà¿íè ñèñòåìè ïëàòåæ³â ³ ðîçðàõóíê³â ó ðåã³îí³ â ïåð³îä ç 16.06.2014ð. äî 17.06.2014ð., ôàêò ÷îãî ñòîðîíàìè íå çàïåðå÷óºòüñÿ.</FONT></P>
<P class="ps3"><FONT class="fs122">          Âðàõîâóþ÷è â³äñóòí³ñòü âèíè Â³äïîâ³äà÷à ó ïîðóøåíí³ ïàðàãðàôó 1 ñò. 3 äîãîâîðó ¹ 64/56 â³ä 28.12.2009ð. ùîäî ñâîº÷àñíîãî ïåðåðàõóâàííÿ êîøò³â íà âèïëàòó ïåíñ³é, ïîçîâí³ âèìîãè ïðî çàñòîñóâàííÿ äî îñòàííüîãî â³äïîâ³äàëüíîñò³ çà ïîðóøåííÿ çîáîâ'ÿçàííÿ º íåîá´ðóíòîâàíèìè ³ çàäîâîëåííþ íå ï³äëÿãàþòü.</FONT></P>
<P class="ps3"><FONT class="fs121">Ñóäîâ³ âèòðàòè ó â³äïîâ³äíîñò³ äî âèìîã&nbsp; &nbsp;&nbsp;&nbsp;÷. 3 </FONT><FONT class="fs188">ñò. 49 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè,</FONT><FONT class="fs120">&nbsp; &nbsp;&nbsp;&nbsp;</FONT><FONT class="fs201">â³ä ñïëàòè ÿêèõ&nbsp; &nbsp;&nbsp;&nbsp;</FONT><FONT class="fs187">ïîçèâà÷</FONT><FONT class="fs200">&nbsp; &nbsp;&nbsp;&nbsp;ó âñòàíîâëåíîìó ïîðÿäêó çâ³ëüíåíèé, íå ñòÿãóþòüñÿ. </FONT></P>
<P class="ps3"><FONT class="fs119">Íà ï³äñòàâ³ âèêëàäåíîãî, êåðóþ÷èñü ñò.ñò.</FONT><FONT class="fs186">4</FONT><FONT class="fs118">,&nbsp; &nbsp;&nbsp;&nbsp;</FONT><FONT class="fs185">4-2 - 4-6</FONT><FONT class="fs117">,&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs184">22</FONT><FONT class="fs116">, &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs183">33</FONT><FONT class="fs115">, &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs182">34</FONT><FONT class="fs114">, &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs181">43</FONT><FONT class="fs113">, &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs180">49</FONT><FONT class="fs112">,&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs179">75</FONT><FONT class="fs111">, &nbsp;</FONT><FONT class="fs178">82-85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè</FONT><FONT class="fs110">, ñóä </FONT></P>
<P class="ps5"><FONT class="fs101">ÂÈÐ²ØÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs109">Â ïîçîâíèõ âèìîãàõ Óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè â ²íäóñòð³àëüíîìó ðàéîí³ ì. Äí³ïðîïåòðîâñüê äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Àêö³îíåðíî-êîìåðö³éíèé áàíê «Êàï³òàë» ì. Äîíåöüê ïðî ñòÿãíåííÿ øòðàôó &nbsp;ó ðîçì³ð³ 4&nbsp; &nbsp;&nbsp;&nbsp;997,68 ãðí.  â³äìîâèòè ïîâí³ñòþ.</FONT></P>
<P class="ps4"><FONT class="fs108">Ð³øåííÿ íàáèðàº çàêîííî¿ ñèëè ï³ñëÿ çàê³í÷åííÿ ñòðîêó ïîäàííÿ àïåëÿö³éíî¿ ñêàðãè, ÿêùî àïåëÿö³éíó ñêàðãó íå áóëî ïîäàíî, à ó ðàç³ ïîäàííÿ àïåëÿö³éíî¿ ñêàðãè - ï³ñëÿ ðîçãëÿäó ñïðàâè àïåëÿö³éíèì ãîñïîäàðñüêèì ñóäîì, ÿêùî ð³øåííÿ íå áóäå ñêàñîâàíî.</FONT></P>
<P class="ps1"><FONT class="fs100"> 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;&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;Î.Â. ×åðíîâà </FONT></P>
<P class="ps1"><FONT class="fs217">Ó ñóäîâîìó çàñ³äàíí³ ïðîãîëîøåíî âñòóïíó òà ðåçîëþòèâíó ÷àñòèíè ð³øåííÿ.</FONT></P>
<P class="ps1"><FONT class="fs216">Ïîâíèé òåêñò ð³øåííÿ ï³äïèñàíî 25.08.2015ð.</FONT></P>
<P class="ps1"><FONT class="fs214">          </FONT></P>
<P class="ps1"><FONT class="fs203"> &nbsp;&nbsp;</FONT>&nbsp;          </P>
<P class="ps1">          </P>