<TITLE>908/3984/14</TITLE>
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<P class="ps13"><FONT class="fs112"> &nbsp;íîìåð ïðîâàäæåííÿ ñïðàâè &nbsp;35/122/14</FONT></P>
<P class="ps9"><FONT class="fs118"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs114"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps9"><FONT class="fs62">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps9"><FONT class="fs80"> &nbsp;</FONT></P>
<P class="ps1"><FONT class="fs61">ÓÕÂÀËÀ</FONT></P>
<P class="ps9"><FONT class="fs59"> &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs78"> 22.01.2015 &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;Ñïðàâà ¹ &nbsp;908/3984/14</FONT></P>
<P><FONT class="fs77">Çà ïîçîâîì</FONT><FONT class="fs110">: Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà ÒÅÐÐÀ ÁÀÍÊ, &nbsp;ì. Êè¿â </FONT></P>
<P><FONT class="fs76">äî</FONT><FONT class="fs109"> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÁÅÑÒ  ÊÓÐÑ, ì. Äîíåöüê </FONT></P>
<P class="ps10"><FONT class="fs75">ïðî</FONT><FONT class="fs108"> ñòÿãíåííÿ ñóìè áîðãó ó ðîçì³ð³ 207969258,75 ãðí.</FONT></P>
<P class="ps0"><FONT class="fs74"> &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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ Òîï÷³é Î.À. </FONT></P>
<P><FONT class="fs73">Áåç âèêëèêó ïðåäñòàâíèê³â ñòîð³í</FONT></P>
<P class="ps9"><FONT class="fs72">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps8"><FONT class="fs107">10.10.2014ð. &nbsp;äî ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ ç ïîçîâíîþ çàÿâîþ çâåðíóëîñÿ Ïóáë³÷íå &nbsp;àêö³îíåðíå òîâàðèñòâî ÒÅÐÐÀ ÁÀÍÊ äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÁÅÑÒ  ÊÓÐÑ ïðî ñòÿãíåííÿ 207969258,75 ãðí.</FONT></P>
<P class="ps8"><FONT class="fs106"> &nbsp;&nbsp;&nbsp;Îá´ðóíòîâóþ÷è ñâî¿ ïîçîâí³ âèìîãè ïîçèâà÷ ïîñèëàºòüñÿ íà òå, ùî 20.11.2013ð. ì³æ ÏÀÒ ÒÅÐÐÀ ÁÀÍÊ &nbsp;òà ÒÎÂ ÁÅÑÒ  ÊÓÐÑ áóëî óêëàäåíî êðåäèòíèé äîãîâ³ð &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;¹ ÊË/13/27. Íà âèêîíàííÿ óìîâ äîãîâîðó, ïîçèâà÷åì áóëî â³äêðèòî â³äíîâëþâàëüíó ìóëüòèâàëþòíó êðåäèòíó ë³í³þ ç çàãàëüíèì ë³ì³òîì â ñóì³, åêâ³âàëåíò ÿêî¿ íå ìîæå ïåðåâèùóâàòè 140000000 ãðí. íà ïîïîâíåííÿ îáîðîòíèõ êîøò³â ñòðîêîì äî 19.05.2015ð. ³ç ñïëàòîþ ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòîì. Ïîçèâà÷åì êðåäèòí³ êîøòè áóëè ïåðåðàõîâàí³ íà â³äïîâ³äí³ ðîçðàõóíêîâ³ ðàõóíêè. Óìîâàìè äîãîâîðó ñòîðîíè óçãîäèëè ðîçì³ð, ïîðÿäîê íàðàõóâàííÿ òà ñïëàòè ïðîöåíò³â. Îäíàê, â ïîðóøåííÿ óìîâ äîãîâîðó, â³äïîâ³äà÷ ïðîñòðî÷èâ ñïëàòó íàðàõîâàíèõ ïðîöåíò³â ïî êðåäèòó. Ïîçèâà÷åì íà àäðåñó â³äïîâ³äà÷à íàïðàâëÿëàñÿ âèìîãà ïðî ïîãàøåííÿ çàáîðãîâàíîñò³, ÿêà çàëèøèëàñÿ áåç â³äïîâ³ä³ òà çàäîâîëåííÿ. Ïîçèâà÷ çàçíà÷àº, ùî óìîâàìè äîãîâîðó ïåðåäáà÷åíî ïðàâî ÏÀÒ ÒÅÐÐÀ ÁÀÍÊ âèìàãàòè â³ä â³äïîâ³äà÷à ñïëàòè ó ïîâíîìó îáñÿç³ çàáîðãîâàíîñò³, íåçàëåæíî â³ä íàñòàííÿ ñòðîêó ïîãàøåííÿ çàáîðãîâàíîñò³, ó âèïàäêó íàñòàííÿ âèïàäê³â, ïåðåäáà÷åíèõ 4.3.4 êðåäèòíîãî äîãîâîðó. Îñê³ëüêè â³äïîâ³äà÷ ñâî¿ çîáîâÿçàííÿ çà äîãîâîðîì íå âèêîíàâ, ïîçèâà÷ çâåðíóâñÿ &nbsp;äî ñóäó ç ïîçîâîì ïðî ñòÿãíåííÿ: &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps8"><FONT class="fs105">ñòðîêîâ¿ çàáîðãîâàíîñò³ ïî êðåäèòó â äîëàðàõ ÑØÀ â ðîçì³ð³ 199 458 684,04 ãðí.; &nbsp;</FONT></P>
<P class="ps8"><FONT class="fs104">1 557 073,27 ãðí. - ñòðîêîâà çàáîðãîâàí³ñòü ïî êðåäèòó â ãðí.,</FONT></P>
<P class="ps8"><FONT class="fs103">4 014 106,03 ãðí. - çàáîðãîâàí³ñòü ïî ïðîöåíòàì â äîë. ÑØÀ,</FONT></P>
<P class="ps8"><FONT class="fs102">64 501,23 ãðí. - çàáîðãîâàí³ñòü ïî ïðîöåíòàì â ãðí.,</FONT></P>
<P class="ps8"><FONT class="fs101">73 709,77 ãðí. - ïåíÿ çà íåñâîº÷àñíó ñïëàòó ïðîöåíò³â â äîë. ÑØÀ,</FONT></P>
<P class="ps8"><FONT class="fs100">1 184,42 ãðí. - ïåíÿ çà íåñâîº÷àñíó ñïëàòó ïðîöåíò³â â ãðí.,</FONT></P>
<P class="ps8"><FONT class="fs99">2 800 000,00 ãðí. - øòðàô â ãðí.</FONT></P>
<P class="ps8"><FONT class="fs98">10.10.2014 ð. àâòîìàòèçîâàíîþ ñèñòåìîþ äîêóìåíòîîá³ãó ãîñïîäàðñüêîãî ñóäó çä³éñíåíî ðîçïîä³ë ñïðàâ ì³æ ñóääÿìè òà âèçíà÷åíî ïîçîâíó çàÿâó äî ðîçãëÿäó ñóää³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Òîï÷³é Î.À. &nbsp;</FONT></P>
<P class="ps8"><FONT class="fs97">Óõâàëîþ â³ä 13.10.2014 ð. ñóäîì ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹ 908/3984/14 òà ïðèñâîºíî âèùåâêàçàí³é ñïðàâ³ íîìåð ïðîâàäæåííÿ 35/122/14. Ó ñòîð³í âèòðåáóâàí³ äîêóìåíòè, ÿê³ íåîáõ³äí³ äëÿ âñåá³÷íîãî òà îáºêòèâíîãî ðîçãëÿäó ³ âèð³øåííÿ ñïðàâè ïî ñóò³, ñóäîâå çàñ³äàííÿ ïðèçíà÷åíî íà 18.11.2014 ð.</FONT></P>
<P class="ps6"><FONT class="fs96">Â çâÿçêó ³ç íåÿâêîþ â ñóäîâå çàñ³äàííÿ ïðåäñòàâíèê³â ñòîð³í, óõâàëîþ &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;â³ä 18.11.2014ð. ðîçãëÿä ñïðàâè áóëî â³äêëàäåíî íà 04.12.2014ð. </FONT></P>
<P class="ps6"><FONT class="fs95">Óõâàëîþ Ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä 02.12.2014ð. íà ï³äñòàâ³ ñò. 79 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè çóïèíåíî ïðîâàäæåííÿ ó ñïðàâ³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ 908/3984/14 äî ïðîâåäåííÿ Äí³ïðîïåòðîâñüêèì íàóêîâî-äîñë³äíèì ³íñòèòóòîì ñóäîâèõ åêñïåðòèç ñóäîâî - åêîíîì³÷íó åêñïåðòèçó òà îòðèìàííÿ âèñíîâêó åêñïåðòà.</FONT></P>
<P class="ps7"><FONT class="fs94">19.01.2015ð. äî Ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä Äí³ïðîïåòðîâñüêîãî íàóêîâî-äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç íàä³éøîâ ëèñò ¹ 09/4476/477/51 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;â³ä 13.11.15., â³äïîâ³äíî äî ÿêîãî åêñïåðòíà óñòàíîâà ïðîñèòü ñóä çàáåçïå÷èòè âèêîíàííÿ ïîïåðåäíüî¿ îïëàòè åêñïåðòèçè â ïîðÿäêó, ïåðåäáà÷åíîìó ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè, ÿêà â³äïîâ³äíî äî óõâàëè Ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä 04.12.14. ó ñïðàâ³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ 908/3984/14 ïîêëàäåíà íà Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî ÒÅÐÐÀ ÁÀÍÊ.</FONT></P>
<P class="ps7"><FONT class="fs93">Äí³ïðîïåòðîâñüêèé íàóêîâî-äîñë³äíèé ³íñòèòóò ñóäîâèõ åêñïåðòèç ïðîñèòü ñóä ïðîòÿãîì ì³ñÿöÿ çàáåçïå÷èòè âèêîíàííÿ ïîïåðåäíüî¿ îïëàòè åêñïåðòèçè â ïîðÿäêó, ïåðåäáà÷åíîìó ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè, â³äïîâ³äíî äî íàäàíîãî ðàõóíêó òà àêò³â ïîïåðåäíüîãî ðîçðàõóíêó âàðòîñò³ âèñíîâêó ñóäîâîãî åêñïåðòà, ÿê³ íàïðàâëåí³ íà àäðåñó ïëàòíèêà.</FONT></P>
<P class="ps7"><FONT class="fs92">Òàêîæ, Äí³ïðîïåòðîâñüêèé íàóêîâî-äîñë³äíèé ³íñòèòóò ñóäîâèõ åêñïåðòèç çàçíà÷àº, ùî â çâÿçêó ç³ çíà÷íîþ ïîòî÷íîþ çàâàíòàæåí³ñòþ åêñïåðò³â ëàáîðàòîð³¿ ñóäîâî-åêîíîì³÷íèõ åêñïåðòèç, çàçíà÷åíà âèùå åêñïåðòèçà ìîæå áóòè ïðîâåäåíà â ñòðîê, ùî ïåðåâèùóº äåâÿíîñòî êàëåíäàðíèõ äí³â.</FONT></P>
<P class="ps7"><FONT class="fs91">Â³äïîâ³äíî äî ï. 1.13 ²íñòðóêö³¿ ïðî ïðèçíà÷åííÿ òà ïðîâåäåííÿ ñóäîâèõ åêñïåðòèç òà åêñïåðòíèõ äîñë³äæåíü â³ä 08.10.98., åêñïåðòíà óñòàíîâà ïðîïîíóº ñóäó ïîãîäèòè ñòðîê ïðîâåäåííÿ çàçíà÷åíî¿ âèùå åêñïåðòèçè òà çàçíà÷àº, ùî ó ðàç³ âèíèêíåííÿ ìîæëèâîñò³ âèêîíàííÿ åêñïåðòèçè áóäå ïðèñêîðåíî.</FONT></P>
<P class="ps3"><FONT class="fs90">Äí³ïðîïåòðîâñüêèé íàóêîâî-äîñë³äíèé ³íñòèòóò ñóäîâèõ åêñïåðòèç çàçíà÷àº, ùî â ðàç³ íåñïëàòè âàðòîñò³ ïðîâåäåííÿ åêñïåðòèçè ïðîòÿãîì ì³ñÿöÿ, à òàêîæ â³äìîâè ñóäó â ïîãîäæåíí³ çàïðîïîíîâàíîãî ñòðîêó ïðîâåäåííÿ åêñïåðòèçè, ìàòåð³àëè ñïðàâè áóäóòü ïîâåðíóò³ ñóäó áåç âèêîíàííÿ.</FONT></P>
<P class="ps7"><FONT class="fs89">Çã³äíî ç ï. 17 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè ïðèçíà÷åííÿ ñóäîâî¿ åêñïåðòèçè âèçíà÷åíî, ùî àáçàöîì øîñòèì çàçíà÷åíîãî ï³äïóíêòó ²íñòðóêö³¿ ïåðåäáà÷åíî ìîæëèâ³ñòü âñòàíîâëåííÿ ó âèíÿòêîâèõ âèïàäêàõ á³ëüøîãî (ïîð³âíÿíî ³ç çàãàëüíèìè) ðîçóìíîãî ñòðîêó çà ïèñüìîâîþ äîìîâëåí³ñòþ ç îðãàíîì (îñîáîþ), ÿêèé ïðèçíà÷èâ åêñïåðòèçó. Îñê³ëüêè ïðîöåñóàëüíèì çàêîíîì íå ïåðåäáà÷åíî ôîðìè òàêîãî ïîãîäæåííÿ ç áîêó ñóäó, âîíî ìàº çä³éñíþâàòèñÿ (çà íàÿâíîñò³ ï³äñòàâ äëÿ öüîãî) øëÿõîì âèíåñåííÿ â³äïîâ³äíî¿ óõâàëè çà ðåçóëüòàòàìè ðîçãëÿäó çâåðíåííÿ åêñïåðòíî¿ óñòàíîâè, - áåç ïîíîâëåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ³ áåç ïîâåðíåííÿ ìàòåð³àë³â ñïðàâè ³ç çàçíà÷åíî¿ óñòàíîâè, àëå, çà íåîáõ³äíîñò³, ç âèêëèêîì ñòîð³í äëÿ ç'ÿñóâàííÿ ¿õíüî¿ äóìêè ç äàíîãî ïèòàííÿ. Ïðè öüîìó íåîáõ³äíî âðàõîâóâàòè, ùî â³äìîâà ó ïîãîäæåíí³ çàïðîïîíîâàíîãî ðîçóìíîãî ñòðîêó ïðîâåäåííÿ åêñïåðòèçè ìîæå ïîòÿãòè çà ñîáîþ íàñë³äêè, ïåðåäáà÷åí³ àáçàöîì ñüîìèì òîãî æ ï³äïóíêòó ²íñòðóêö³¿.</FONT></P>
<P class="ps7"><FONT class="fs88">Íà ï³äñòàâ³ âèêëàäåíîãî, êåðóþ÷èñü ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä, -</FONT><FONT class="fs71"> </FONT></P>
<P class="ps9"><FONT class="fs70">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps5"><FONT class="fs87">1. Çîáîâÿçàòè </FONT><FONT class="fs66">Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî ÒÅÐÐÀ ÁÀÍÊ </FONT><FONT class="fs86">çä³éñíèòè ïîïåðåäíþ îïëàòó âàðòîñò³ ñóäîâî - åêîíîì³÷íî¿ &nbsp;åêñïåðòèçè çà ðàõóíêîì ¹1440 â³ä 30.12.2014ð., äîêàçè îïëàòè íàäàòè ñóäó.</FONT></P>
<P class="ps5"><FONT class="fs85">2. Çîáîâÿçàòè </FONT><FONT class="fs65">ñòîðîíè</FONT><FONT class="fs84"> â ñòðîê äî 10.02.2015ð. íàäàòè ñóäó ïèñüìîâ³ ïîÿñíåííÿ ç ïðèâîäó ïîãîäæåííÿ àáî çàïåðå÷åííÿ ñòðîêó ïðîâåäåííÿ ñóäîâî¿ áóä³âåëüíî-åêîíîì³÷íî¿ åêñïåðòèçè.</FONT></P>
<P class="ps5"><FONT class="fs83">3. Êîï³þ óõâàëè íàïðàâèòè ñòîðîíàì ïî ñïðàâ³ òà Äí³ïðîïåòðîâñüêîìó íàóêîâî-äîñë³äíîìó ³íñòèòóòó ñóäîâèõ åêñïåðòèç.</FONT></P>
<P class="ps5"><FONT class="fs82">Äîäàòîê ÏÀÒ ÒÅÐÐÀ ÁÀÍÊ: êîï³ÿ ðàõíêó ¹1440 â³ä &nbsp;â³ä 30.12.2014ð</FONT></P>
<P class="ps2"><FONT class="fs69">Ñóääÿ &nbsp;&nbsp;&nbsp;&nbsp;                                                                                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Î.À. Òîï÷³é</FONT></P>
<P class="ps10"><FONT class="fs68"> &nbsp;&nbsp;</FONT></P>