<TITLE>916/3722/15</TITLE>
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<P class="ps12"> &nbsp;<FONT class="fs150"><IMG src="herb.gif" height=56 width=42></FONT></P>
<P class="ps7"><FONT class="fs67">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÎÄÅÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps7"><FONT class="fs148">___________________________________________________________________________________________________________________________________________________________</FONT></P>
<P class="ps7"><FONT class="fs70">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs69">ïðî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="54 %" class="tds6"><P>"04" âåðåñíÿ 2015 ð.</P></TD><TD width="22 %" class="tds6"><P class="ps11"> </P></TD><TD width="24 %" class="tds6"><P>¹ 916/3722/15</P></TD></TR>
<P class="ps3">Ñóääÿ Äÿ÷åíêî Ò.Ã., ðîçãëÿíóâøè ìàòåð³àëè âõ. ¹ 3910/15</P>
<P class="ps3"><FONT class="fs74">Çà ïîçîâîì</FONT>: Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Àêö³îíåðíèé áàíê "Ïîðòî-Ôðàíêî, â îñîá³ óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà ë³êâ³äàö³þ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Àêö³îíåðíèé áàíê "Ïîðòî-Ôðàíêî</P>
<P><FONT class="fs79">Äî â³äïîâ³äà÷à</FONT>: Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Îäåñüêèé òîðãîâèé ä³ì"</P>
<P><FONT class="fs78">ïðî</FONT> ñòÿãíåííÿ 554811982,72 ãðí.</P>
<P class="ps4"><FONT class="fs73">Ñóòü ñïîðó</FONT>: Ïîçèâà÷ - Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî Àêö³îíåðíèé áàíê "Ïîðòî-Ôðàíêî, â îñîá³ óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà ë³êâ³äàö³þ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Àêö³îíåðíèé áàíê "Ïîðòî-Ôðàíêî çâåðíóâñÿ äî ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ ç ïîçîâíîþ çàÿâîþ (âõ. ÃÑÎÎ ¹3910/15 â³ä 02.09.2015ð.), â ÿê³é ïðîñèòü ñóä ñòÿãíóòè ç Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Îäåñüêèé òîðãîâèé ä³ì" ñóìó çáèòê³â ó ðîçì³ð³ 554811982,72 ãðí. Â³äïîâ³äíî äî äàíèõ ïîçîâíî¿ çàÿâè, íàÿâí³ñòü çáèòê³â ïîçèâà÷ ïîâÿçóº ç íåïðàâîì³ðíèìè ä³ÿìè â³äïîâ³äà÷à, ùî ïðèçâåëè äî íåîòðèìàííÿ áàíêîì ñï³ðíèõ ãðîøîâèõ êîøò³â çà óìîâàìè áàãàòüîõ ïðàâî ÷èí³â:</P>
<P class="ps4">- &nbsp;óìîâàìè ³ïîòå÷íîãî äîãîâîðó â³ä 28.12.2012ð. ì³æ ÏÀÒ Àêö³îíåðíèé áàíê "Ïîðòî-Ôðàíêî òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Îäåñüêèé òîðãîâèé ä³ì", íà ï³äñòàâ³ ÿêîãî çàáåçïå÷óâàëèñü âèìîãè çà 13 êðåäèòíèìè äîãîâîðàìè.</P>
<P class="ps4">- äîãîâîðîì ôàêòîðèíãó ¹ 1 ïðî â³äñòóïëåííÿ ïðàâ âèìîãè çà 12 äîãîâîðàìè â³ä 16.08.2014ð.</P>
<P class="ps4">- &nbsp;äîãîâîðîì ôàêòîðèíãó ¹ 2 ïðî â³äñòóïëåííÿ ïðàâ âèìîãè çà 108 äîãîâîðàìè â³ä 22.08.2014ð.</P>
<P class="ps4">- äîãîâîðîì ôàêòîðèíãó ¹ 3 ïðî â³äñòóïëåííÿ ïðàâ âèìîãè çà 9 äîãîâîðàìè â³ä 26.08.2014ð.</P>
<P class="ps4">- äîãîâîðîì ôàêòîðèíãó ¹ 4 ïðî â³äñòóïëåííÿ ïðàâ âèìîãè çà 6 äîãîâîðàìè â³ä 26.08.2014ð.</P>
<P class="ps4">- äîãîâîðîì ôàêòîðèíãó ¹ 5 ïðî â³äñòóïëåííÿ ïðàâ âèìîãè çà 2 äîãîâîðàìè â³ä 27.08.2014ð.</P>
<P class="ps4">- äîãîâîðîì ïðî â³äñòóïëåííÿ ïðàâà âèìîãè çà äîãîâîðàìè çàñòàâè ¹ 1520 â³ä 22.08.2014ð.</P>
<P class="ps4">- äîãîâîðîì ïðî â³äñòóïëåííÿ ïðàâà âèìîãè çà ³ïîòå÷íèìè äîãîâîðàìè ¹ 1451 â³ä 22.08.2014ð.</P>
<P class="ps4">ßê âñòàíîâëåíî ñóäîì, çàÿâëåí³ ïîçîâí³ âèìîãè ïðî ñòÿãíåííÿ 554811982,72 ãðí. áîðãó íå ïîâÿçàí³ ì³æ ñîáîþ ïîäàíèìè äîêàçàìè, íå º îäíîð³äíèìè, îñê³ëüêè âèíèêëè ç ð³çíèõ ïðàâîâ³äíîñèí.</P>
<P class="ps4">Ó â³äïîâ³äíîñò³ äî ÷. 1 ñò.58 ÃÏÊ Óêðà¿íè â îäí³é ïîçîâí³é çàÿâ³ ìîæå áóòè îá'ºäíàíî ê³ëüêà âèìîã, <FONT class="fs82">çâ'ÿçàíèõ ì³æ ñîáîþ ï³äñòàâîþ âèíèêíåííÿ àáî ïîäàíèìè äîêàçàìè</FONT>.</P>
<P class="ps0">Ï³äñòàâà ïîçîâó  öå ôàêòè÷í³ îáñòàâèíè, íà ÿêèõ ´ðóíòóþòüñÿ âèìîãè ïîçèâà÷à. 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 (ñò. 32 ÃÏÊ Óêðà¿íè). </P>
<P class="ps4">Òàêèì ÷èíîì, ç óðàõóâàííÿì âèìîã ñò. 58 ÃÏÊ Óêðà¿íè, ïîçîâí³ âèìîãè ïîâèíí³ âèõîäèòè ç îäíèõ ³ òèõ ñàìèõ ôàêòè÷íèõ îáñòàâèí, íà ÿêèõ ´ðóíòóþòüñÿ ö³ âèìîãè ³ îá'ºäíàííÿ ïîçîâíèõ âèìîã ìîæëèâå, ÿêùî îáñòàâèíè, íà ÿêèõ âîíè ´ðóíòóþòüñÿ, ï³äòâåðäæóþòüñÿ íå ïîä³áíèìè, à òèìè ñàìèìè äîêàçàìè.</P>
<P class="ps4">ßê âáà÷àºòüñÿ ç ïîçèö³¿ Ïëåíóìó ÂÃÑÓ, âèêëàäåíî¿ ó ÷. 3 ï. 3.6 ïîñòàíîâè Ïëåíóìó ¹18 â³ä 26 ãðóäíÿ 2011 ðîêó<FONT class="fs146"> </FONT>ãîñïîäàðñüêèé ñóä ïîâèíåí ïîâåðíóòè ïîçîâíó çàÿâó áåç ðîçãëÿäó, ÿêùî: ïîçîâ ïîäàíèé îäíî÷àñíî äî çàë³çíèö³ òà âàíòàæîâ³äïðàâíèêà (âàíòàæîîäåðæóâà÷à), ³ â ö³é ïîçîâí³é çàÿâ³ îá'ºäíàí³ âèìîãè, ùî ´ðóíòóþòüñÿ íà êîìåðö³éíîìó àêò³, ç âèìîãàìè, ÿê³ îá´ðóíòîâàí³ ³íøèìè äîêóìåíòàìè; <FONT class="fs81">îá'ºäíàíî âèìîãè ïðî ñòÿãíåííÿ ñóì áîðãó, ÿêèé âèíèê ç ð³çíèõ äîãîâîð³â àáî ³íøèõ ïðàâî÷èí³â, ³ ò. ï.</FONT></P>
<P class="ps1">Çã³äíî ï.5 ñò.63 ÃÏÊ Óêðà¿íè ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî ïîðóøåíî ïðàâèëà îá'ºäíàííÿ âèìîã àáî îá'ºäíàíî â îäí³é ïîçîâí³é çàÿâ³ ê³ëüêà âèìîã äî îäíîãî ÷è ê³ëüêîõ â³äïîâ³äà÷³â ³ ñóì³ñíèé ðîçãëÿä öèõ âèìîã ïåðåøêîäæàòèìå ç'ÿñóâàííþ ïðàâ ³ âçàºìîâ³äíîñèí ñòîð³í ÷è ñóòòºâî óòðóäíèòü âèð³øåííÿ ñïîðó.</P>
<P class="ps0">Ïðîàíàë³çóâàâøè íàäàí³ äî ïîçîâíî¿ çàÿâè äîêàçè, ç îãëÿäó íà çàÿâëåí³ ïîçîâí³ âèìîãè, ñóä ïðèõîäèòü äî âèñíîâêó, ùî ïîçèâà÷åì ïðè ïîäàíí³ ïîçîâíî¿ çàÿâè íå âðàõîâàíî âèìîãè ñò. 58, ï.5 ñò.63 ÃÏÊ Óêðà¿íè. Çàÿâëåí³ âèìîãè ïðî ñòÿãíåííÿ ´ðóíòóþòüñÿ íà îêðåìèõ äîêàçàõ, ùî îõîïëþþòüñÿ ð³çíèìè. Â³äïîâ³äíî, ñóì³ñíèé ðîçãëÿä ïîçîâíèõ âèìîã ïåðåøêîäæàòèìå çÿñóâàííþ ïðàâ ³ âçàºìîâ³äíîñèí ñòîð³í, ùî óòðóäíèòü âèð³øåííÿ ñïîðó.</P>
<P class="ps0">Äàíà ïðàâîâà ïîçèö³ÿ ñóäó çíàõîäèòü ñâîº ï³äòâåðäæåííÿ ó ñóäîâ³é ïðàêòèö³ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè (ïîñòàíîâà â³ä 22.06.2011ð. ó ñïðàâ³ ¹5005/3087/2011, ïîñòàíîâà â³ä 13.12.2011ð. ó ñïðàâ³ ¹ 10/17-2011-1824).</P>
<P class="ps4">Êð³ì òîãî, â³äïîâ³äíî äî ïîëîæåíü ñò. 54 ÃÏÊ Óêðà¿íè äî ïîçîâíî¿ çàÿâè äîäàþòüñÿ, çîêðåìà, äîêàçè, ùî ï³äòâåðäæóþòü âèêëàäåí³ â çàÿâ³ îáñòàâèíè, îá´ðóíòîâàíèé ðîçðàõóíîê ñóì, ùî ñòÿãóþòüñÿ ÷è îñïîðþþòüñÿ.</P>
<P class="ps5">ßê âñòàíîâëåíî ñóäîì, ïîçîâíà çàÿâà Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Àêö³îíåðíèé áàíê "Ïîðòî-Ôðàíêî, â îñîá³ óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà ë³êâ³äàö³þ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Àêö³îíåðíèé áàíê "Ïîðòî-Ôðàíêî íå ì³ñòèòü îá´ðóíòîâàíîãî ðîçðàõóíêó ñóì, ùî ñòÿãóþòüñÿ ó ñóì³ 554811982,72 ãðí., à òàêîæ äîêàç³â, íà ï³äñòàâ³ ÿêèõ ïîçèâà÷ âèçíà÷èâ äàíèé ðîçì³ð çáèòê³â. </P>
<P class="ps5">Â³äñóòí³ñòü ó ìàòåð³àëàõ ïîçîâíî¿ çàÿâè äîêàç³â, ùî ï³äòâåðäæóþòü âèêëàäåí³ â çàÿâ³ îáñòàâèíè, îá´ðóíòîâàíîãî ðîçðàõóíêó ñóìè, ùî ñòÿãóºòüñÿ çàñâ³ä÷óº íåâèêîíàííÿ âèìîã ñò. 54 ÃÏÊ Óêðà¿íè òà º ï³äñòàâîþ äëÿ ïîâåðíåííÿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â áåç ðîçãëÿäó â³äïîâ³äíî äî ï. 3 ÷. 1 ñò. 63 ÃÏÊ Óêðà¿íè.</P>
<P class="ps0">Ïðèéìàþ÷è äî óâàãè âèùåâèêëàäåíå, ïîçîâíà çàÿâà ï³äëÿãàº ïîâåðíåííþ áåç ðîçãëÿäó íà ï³äñòàâ³ ï. ï. 3,5 ñò.63 ÃÏÊ Óêðà¿íè.</P>
<P class="ps5">Ç óðàõóâàííÿì ÷. 3 ñò. 63 ÃÏÊ Óêðà¿íè, ïîâåðíåííÿ ïîçîâíî¿ çàÿâè, çà çàãàëüíèì ïðàâèëîì, íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó, ï³ñëÿ óñóíåííÿ äîïóùåíèõ ïîðóøåíü. </P>
<P class="ps8">Êåðóþ÷èñü ï.ï. 3, 5 ÷. 1 ñò. 63, ñò. 86 ÃÏÊ Óêðà¿íè, ñóä, -</P>
<P class="ps2"><FONT class="fs72">Ó Õ Â À Ë È Â:</FONT></P>
<P class="ps4">Ïîçîâíó çàÿâó Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Àêö³îíåðíèé áàíê "Ïîðòî-Ôðàíêî, â îñîá³ óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà ë³êâ³äàö³þ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Àêö³îíåðíèé áàíê "Ïîðòî-Ôðàíêî (âõ. ÃÑÎÎ ¹3910/15 â³ä 02.09.2015ð.)<FONT class="fs77"> </FONT>ïðî ñòÿãíåííÿ 554811982,72 ãðí.  ïîâåðíóòè áåç ðîçãëÿäó.</P>
<P class="ps10">Äîäàòîê: ïîçîâíà çàÿâà ç äîäàòêàìè íà 18 àðêóøàõ òà êîíâåðò. </P>
<P><FONT class="fs76"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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;Ò.Ã. Ä'ÿ÷åíêî </FONT></P>