<TITLE>913/384/15</TITLE>
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<TR><TD width="100 %" class="tds1"><P class="ps21"><FONT class="fs310"><IMG src="herb.gif" height=72 width=54></FONT></P></TD></TR>
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<P class="ps1"><FONT class="fs164">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<P class="ps0"><FONT class="fs163">Ð²ØÅÍÍß</FONT></P>
<P><FONT class="fs125">08 âåðåñíÿ 2015 ðîêó</FONT><FONT class="fs291">                                                  Ñïðàâà ¹ 913/384/15</FONT></P>
<P class="ps4"><FONT class="fs290">                                                                                Ïðîâàäæåííÿ ¹5/913/384/15</FONT></P>
<P class="ps6"><FONT class="fs289">Çà ïîçîâîì</FONT><FONT class="fs189"> </FONT><FONT class="fs182">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê ÏðèâàòÁàíê, </FONT><FONT class="fs288">ì. Äí³ïðîïåòðîâñüê</FONT></P>
<P class="ps4"><FONT class="fs287">äî 1-ãî â³äïîâ³äà÷à </FONT><FONT class="fs181">Äî÷³ðíüîãî ï³äïðèºìñòâà «Àâòîøêîëà «Ïîë³áëàíê» Çàêðèòîãî àêö³îíåðíîãî òîâàðèñòâà «Íàâ÷àëüíî-âèðîáíè÷èé êîìá³íàò» «Ïîë³áëàíê», </FONT><FONT class="fs286">ì. Ëóãàíñüê</FONT></P>
<P class="ps4"><FONT class="fs285">2-ãî â³äïîâ³äà÷à </FONT><FONT class="fs180">Çàêðèòîãî àêö³îíåðíîãî òîâàðèñòâà «Íàâ÷àëüíî-âèðîáíè÷èé êîìá³íàò» «Ïîë³áëàíê», </FONT><FONT class="fs284">ì. Ëóãàíñüê</FONT></P>
<P class="ps4"><FONT class="fs179">ïðî ñòÿãíåííÿ 14127115 ãðí. 70 êîï.</FONT></P>
<P class="ps4"><FONT class="fs283">Ñóääÿ ãîñïîäàðñüêîãî ñóäó Ëóãàíñüêî¿ îáëàñò³</FONT><FONT class="fs178"> Â³íí³êîâ Ñ.Â.</FONT></P>
<P class="ps4"><FONT class="fs282">Ñåêðåòàð ñóäîâîãî çàñ³äàííÿ</FONT><FONT class="fs177"> Ãóëåíêî Ê.Ñ.</FONT></P>
<P class="ps4"><FONT class="fs176">Ó çàñ³äàíí³ áðàëè ó÷àñòü:</FONT></P>
<P class="ps4"><FONT class="fs281">â³ä ïîçèâà÷à  Ëåâèöüêà À.Â., ôàõ³âåöü, äîâ³ðåí³ñòü â³ä 20.10.2014 ¹ 8208-Ê-Î;</FONT></P>
<P><FONT class="fs280">â³ä 1-ãî â³äïîâ³äà÷à - ïðåäñòàâíèê íå ïðèáóâ;</FONT></P>
<P><FONT class="fs279">â³ä 2-ãî â³äïîâ³äà÷à  ïðåäñòàâíèê íå ïðèáóâ</FONT></P>
<P class="ps16"><FONT class="fs175">â ñ ò à í î â è â:</FONT></P>
<P class="ps8"><FONT class="fs174">Ñóòü ñïîðó:</FONT><FONT class="fs278"> ïîçèâà÷åì çàÿâëåíî âèìîãó ïðî ñîë³äàðíå ñòÿãíåííÿ ç â³äïîâ³äà÷³â çà äîãîâîðîì â³ä 25.06.2001 ¹ 168-Â â ñóì³ 617389,01 äîëàð³â ÑØÀ. Â òîìó ÷èñë³:</FONT></P>
<P class="ps8"><FONT class="fs276">220274,70 äîëàð³â ÑØÀ çàáîðãîâàíîñò³ çà ïðîöåíòàìè;</FONT></P>
<P class="ps8"><FONT class="fs275">333114,31 äîëàð³â ÑØÀ ïåí³ çà íåñâîº÷àñíå íåâèêîíàííÿ çîáîâÿçàíü çà äîãîâîðîì.</FONT></P>
<P class="ps5"><FONT class="fs274">          Ïîçîâ ìîòèâîâàíèé ôàêòîì íåâèêîíàííÿ â³äïîâ³äà÷åì óìîâ äîãîâîðó â³ä 25.06.2001 ¹ 168-Â â ÷àñòèí³ îïëàòè ó âñòàíîâëåí³ ñòðîêè êðåäèòó òà ïðîöåíò³â. &nbsp;&nbsp;</FONT></P>
<P class="ps2"><FONT class="fs272">Â³äïîâ³äíî äî ñò. 22 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè </FONT><FONT class="fs188">çìåíøåííÿ</FONT><FONT class="fs271"> ðîçì³ðó ïîçîâíèõ âèìîã º ïðàâîì ïîçèâà÷à. Òîìó, âêàçàíà çàÿâà ïîçèâà÷à ïðèéìàºòüñÿ ñóäîì äî ðîçãëÿäó.</FONT></P>
<P class="ps7"><FONT class="fs270">Â³äïîâ³äà÷³ âèòðåáóâàí³ ñóäîì äîêóìåíòè íå ïðåäñòàâèëè, ïðàâîì íà ó÷àñòü ñâî¿õ ïðåäñòàâíèê³â ó ñóäîâîìó çàñ³äàíí³ íå ñêîðèñòàëèñÿ, õî÷à ïðî äàòó, ÷àñ òà ì³ñöå ñóäîâîãî çàñ³äàííÿ áóëè ïîâ³äîìëåí³ íàëåæíèì ÷èíîì. </FONT></P>
<P class="ps7"><FONT class="fs269">ßâêà ó÷àñíèê³â ïðîöåñó â ñóäîâå çàñ³äàííÿ íå âèçíàâàëàñÿ îáîâÿçêîâîþ. </FONT></P>
<P class="ps7"><FONT class="fs268">Ïðè öüîìó, â³äïîâ³äà÷³ íå çàÿâèëè êëîïîòàííÿ ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè ç íàâåäåííÿì â³äïîâ³äíîãî îá´ðóíòóâàííÿ íåîáõ³äíîñò³ òàêîãî â³äêëàäåííÿ òà äîäàííÿì äîêàç³â ïîâàæíîñò³ íåïðèáóòòÿ ó äàíå ñóäîâå çàñ³äàííÿ.</FONT></P>
<P class="ps8"><FONT class="fs267">Â³äïîâ³äíî äî ï. 3.9.2. ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹ 11 â³ä 26.12.2011 Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿ (ç³ çì³íàìè) ó âèïàäêó íåçÿâëåííÿ â çàñ³äàííÿ ãîñïîäàðñüêîãî ñóäó ïðåäñòàâíèê³â îáîõ ñòîð³í àáî îäí³º¿ ç íèõ ñïðàâà ìîæå áóòè ðîçãëÿíóòà áåç ¿õ ó÷àñò³, ÿêùî íåÿâêà òàêèõ ïðåäñòàâíèê³â íå ïåðåøêîäæàº âèð³øåííþ ñïîðó.</FONT></P>
<P class="ps8"><FONT class="fs266">²íôîðìàö³éíèì ëèñòîì Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 05.06.2014 ¹ 01-06/745/2014 "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ ó ñóäîâ³é ïðàêòèö³ Çàêîíó Óêðà¿íè "Ïðî çàáåçïå÷åííÿ ïðàâ ³ ñâîáîä ãðîìàäÿí òà ïðàâîâèé ðåæèì íà òèì÷àñîâî îêóïîâàí³é òåðèòîð³¿ Óêðà¿íè" ðîçÿñíåíî, ùî ó÷àñíèê ñóäîâîãî ïðîöåñó, ÿêèé çíàõîäèòüñÿ íà òèì÷àñîâî îêóïîâàí³é òåðèòîð³¿ Óêðà¿íè, ââàæàòèìåòüñÿ íàëåæíèì ÷èíîì ïîâ³äîìëåíèì ïðî ÷àñ ³ ì³ñöå çàñ³äàííÿ ãîñïîäàðñüêîãî ñóäó çà óìîâ, çàçíà÷åíèõ ó ï³äïóíêòàõ 1-4 ïóíêòó 6 ²íôîðìàö³éíîãî ëèñòà Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 12.09.2014 ¹ 01-06/1290/14 "Ïðî Çàêîí Óêðà¿íè "Ïðî çä³éñíåííÿ ïðàâîñóääÿ òà êðèì³íàëüíîãî ïðîâàäæåííÿ ó çâÿçêó ç ïðîâåäåííÿì àíòèòåðîðèñòè÷íî¿ îïåðàö³¿" (ó ðåäàêö³¿ ²íôîðìàö³éíîãî ëèñòà Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 01.12.2014 ¹ 01-06/2052/14). Òàê, ó÷àñíèê ñóäîâîãî ïðîöåñó, ÿêèé çíàõîäèòüñÿ íà òåðèòîð³¿ ïðîâåäåííÿ ÀÒÎ, ââàæàòèìåòüñÿ íàëåæíèì ÷èíîì ïîâ³äîìëåíèì ïðî ÷àñ ³ ì³ñöå çàñ³äàííÿ ãîñïîäàðñüêîãî ñóäó çà òàêèõ óìîâ:</FONT></P>
<P class="ps14"><FONT class="fs265">1) ßêùî â³äïîâ³äíó óõâàëó ãîñïîäàðñüêèì ñóäîì íàä³ñëàíî ïîøòîþ çà ì³ñöåçíàõîäæåííÿì ó÷àñíèêà ñóäîâîãî ïðîöåñó, çàçíà÷åíèì â ªäèíîìó äåðæàâíîìó ðåºñòð³ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â. Ïðè öüîìó ñë³ä ìàòè íà óâàç³, ùî çã³äíî ³ç ñòàòòåþ 2.1 Çàêîíó Óêðà¿íè "Ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â" ÿêùî â³äîìîñò³, ÿê³ ï³äëÿãàþòü âíåñåííþ äî ªäèíîãî äåðæàâíîãî ðåºñòðó, áóëè âíåñåí³ äî íüîãî, âîíè ââàæàþòüñÿ äîñòîâ³ðíèìè, äîêè äî íèõ íå âíåñåíî â³äïîâ³äíèõ çì³í.</FONT></P>
<P class="ps14"><FONT class="fs264">2) Ó ðàç³ êîëè ó÷àñíèê ñóäîâîãî ïðîöåñó íå çíà÷èòüñÿ ó çãàäàíîìó ðåºñòð³, - ÿêùî íàçâàíó óõâàëó ãîñïîäàðñüêèì ñóäîì íàä³ñëàíî ïîøòîþ çà àäðåñîþ, ÿêó çàçíà÷åíî â çàÿâ³ (ñêàðç³), àáî çà ì³ñöåì ïðîæèâàííÿ ô³çè÷íî¿ îñîáè, àáî çà ì³ñöåçíàõîäæåííÿì â³äîêðåìëåíîãî ï³äðîçä³ëó þðèäè÷íî¿ îñîáè (êîëè çàÿâó ïîâÿçàíî ç éîãî ä³ÿëüí³ñòþ).</FONT></P>
<P class="ps14"><FONT class="fs263">3) ßêùî ó ãîñïîäàðñüêîãî ñóäó íàÿâí³ äîñòîâ³ðí³ (òîáòî äîêóìåíòàëüíî ï³äòâåðäæåí³ ï³äïðèºìñòâîì çâÿçêó) â³äîìîñò³ ïðî íåìîæëèâ³ñòü çä³éñíåííÿ ïîøòîâèõ â³äïðàâëåíü äî ïåâíèõ íàñåëåíèõ ïóíêò³â ÷è ì³ñöåâîñòåé, òî ñóä íå â÷èíÿº ä³é, çàçíà÷åíèõ ó ï³äïóíêòàõ 1 ³ 2 öüîãî ïóíêòó. Ó òàêîìó ðàç³, à òàêîæ ó âèïàäêàõ, êîëè ïîøòîâ³ â³äïðàâëåííÿ ó÷àñíèêàì ñóäîâîãî ïðîöåñó âñå æ áóëî íàä³ñëàíî, àëå ¿õ ïîâåðíóòî ï³äïðèºìñòâîì çâÿçêó ÷åðåç íåìîæëèâ³ñòü âðó÷åííÿ, ñóä çä³éñíþº â³äïîâ³äíå ïîâ³äîìëåííÿ øëÿõîì &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;íàäñèëàííÿ òåëåãðàìè, òåëåôîíîãðàìè, ç âèêîðèñòàííÿì ôàêñèì³ëüíîãî çâ'ÿçêó ÷è åëåêòðîííîþ ïîøòîþ àáî ç âèêîðèñòàííÿì ³íøèõ çàñîá³â çâ'ÿçêó, ÿê³ çàáåçïå÷óþòü ô³êñàö³þ ïîâ³äîìëåííÿ. Ó òàêîìó ðàç³ íà ïðèì³ðíèêó ïåðåäàíîãî òåêñòó, ùî çàëèøàºòüñÿ ó ìàòåð³àëàõ ñïðàâè, çàçíà÷àþòüñÿ äàòà ³ ãîäèíà éîãî ïåðåäà÷³ ³ ïð³çâèùà òà ³í³ö³àëè îñ³á, ÿê³ ïåðåäàëè ³ ïðèéíÿëè òåêñò. Ó ìàòåð³àëàõ ñïðàâè ìàþòü ì³ñòèòèñÿ äîêóìåíòè, ùî ï³äòâåðäæóþòü îòðèìàííÿ ó÷àñíèêîì ñóäîâîãî ïðîöåñó ïîâ³äîìëåííÿ (çàâ³ðåíèé ñóäîì âèòÿã ç æóðíàëó ðåºñòðàö³¿ òåëåôîíîãðàì, æóðíàëó ðåºñòðàö³¿ åëåêòðîííèõ ïîøòîâèõ â³äïðàâëåíü òîùî).</FONT></P>
<P class="ps14"><FONT class="fs262">4) Çà íåìîæëèâîñò³ çä³éñíèòè ïîâ³äîìëåííÿ ó÷àñíèêà ñóäîâîãî ïðîöåñó ³ â òàêèé ñïîñ³á - ³íôîðìàö³ÿ ïðî ÷àñ ³ ì³ñöå ñóäîâîãî çàñ³äàííÿ ðîçì³ùóºòüñÿ íà ñòîð³íö³ â³äïîâ³äíîãî ñóäó (ó ðîçä³ë³ "Íîâèíè òà ïîä³¿ ñóäó") îô³ö³éíîãî âåá-ïîðòàëó "Ñóäîâà âëàäà â Óêðà¿í³" â ìåðåæ³ ²íòåðíåò (www.court.gov.ua/sudy/). Ó òàêîìó ðàç³ íà ðîçäðóêîâàí³é ñòîð³íö³ ç ìåðåæ³ ²íòåðíåò, íà ÿê³é ðîçì³ùåíî ³íôîðìàö³þ ïðî ÷àñ òà ì³ñöå çàñ³äàííÿ ãîñïîäàðñüêîãî ñóäó, çàçíà÷àþòüñÿ äàòà ðîçì³ùåííÿ ³íôîðìàö³¿, ïð³çâèùå òà ³í³ö³àëè ñóää³, ó ïðîâàäæåíí³ ÿêîãî çíàõîäèòüñÿ â³äïîâ³äíà ñïðàâà, à òàêîæ â÷èíÿºòüñÿ éîãî ï³äïèñ.</FONT></P>
<P class="ps8"><FONT class="fs260">Ëèñòîì â³ä 16.03.2015 ¹511-30-100 ÓÄÏÏÇ Óêðïîøòà ïîâ³äîìëÿº, ùî â³äïîâ³äíî äî Óêàçó Ïðåçèäåíòà Óêðà¿íè â³ä 14.11.2014 ¹ 875/2014 Ïðî ð³øåííÿ ðàäè íàö³îíàëüíî¿ áåçïåêè ³ îáîðîíè Óêðà¿íè â³ä 04.11.2014 Ïðî íåâ³äêëàäí³ çàõîäè ùîäî ñòàá³ë³çàö³¿ ñîö³àëüíî-åêîíîì³÷íî¿ ñèòóàö³¿ â Äîíåöüê³é òà Ëóãàíñüê³é îáëàñòÿõ òà ðîçïîðÿäæåííÿ Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè â³ä 07.11.2014 ¹ 1085-ð Ïðî çàòâåðäæåííÿ ïåðåë³êó íàñåëåíèõ ïóíêò³â, íà òåðèòîð³¿ ÿêèõ îðãàíè äåðæàâíî¿ âëàäè òèì÷àñîâî íå çä³éñíþþòü ñâî¿ ïîâíîâàæåííÿ, òà ïåðåë³êó íàñåëåíèõ ïóíêò³â, ùî ðîçòàøîâàí³ íà ë³í³¿ ç³òêíåííÿ (ç³ çì³íàìè),&nbsp; &nbsp;&nbsp;îðãàíè ïîøòîâîãî çâ'ÿçêó òèì÷àñîâî íå çä³éñíþþòü ïåðåñèëàííÿ ïîøòîâèõ â³äïðàâëåíü äî âêàçàíîãî íàñåëåíîãî ïóíêòó.</FONT></P>
<P class="ps8"><FONT class="fs259">Îñê³ëüêè â³äïîâ³äà÷³ ó ñïðàâ³ çíàõîäÿòüñÿ íà òåðèòîð³¿ ïðîâåäåííÿ ÀÒÎ ³íôîðìàö³ÿ ïðî ÷àñ ³ ì³ñöå ñóäîâîãî çàñ³äàííÿ òàêîæ áóëà ðîçì³ùåíà íà ñòîð³íö³ ãîñïîäàðñüêîãî ñóäó Ëóãàíñüêî¿ îáëàñò³ (ó ðîçä³ë³ "Íîâèíè òà ïîä³¿ ñóäó") îô³ö³éíîãî âåá-ïîðòàëó "Ñóäîâà âëàäà â Óêðà¿í³" â ìåðåæ³ ²íòåðíåò (www.court.gov.ua/sudy/), ïðî ùî ñâ³ä÷èòü ðîçäðóêîâàíà ñòîð³íêà ç ìåðåæ³ ²íòåðíåò.</FONT></P>
<P class="ps8"><FONT class="fs258">Òàêèì ÷èíîì, ñóäîì âæèòî â³äïîâ³äí³ çàõîäè ùîäî ïîâ³äîìëåííÿ ó÷àñíèêà ñóäîâîãî ïðîöåñó, ÿêèé çíàõîäèòüñÿ íà òèì÷àñîâî îêóïîâàí³é òåðèòîð³¿, òîìó ó ñóäó âèùî¿ ³íñòàíö³¿ â³äñóòí³ ï³äñòàâè äëÿ ñêàñóâàííÿ ïðèéíÿòîãî ñóäîâîãî ð³øåííÿ ç ïîñèëàííÿì íà ïóíêò 2 ÷àñòèíè òðåòüî¿ ñòàòò³ 104 àáî ïóíêò 2 ÷àñòèíè äðóãî¿ ñòàòò³ 111-10 ÃÏÊ (</FONT><FONT class="fs296">àíàëîã³÷íà ïîçèö³ÿ âèêëàäåíà ó ²íôîðìàö³éíîãî ëèñòà Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 12.09.2014 ¹ 01-06/1290/14</FONT><FONT class="fs257">).</FONT></P>
<P class="ps11"><FONT class="fs256">          Òàêèì ÷èíîì, ñóä ðîçãëÿäàº ñïðàâó çà íàÿâíèìè ìàòåð³àëàìè, âðàõîâóþ÷è íàñòóïíå: ñòîðîíè íàëåæíèì ÷èíîì áóëè ïîâ³äîìëåí³ ïðî äàòó, ÷àñ òà ì³ñöå ðîçãëÿäó ö³º¿ ñïðàâè; áóäü-ÿêèõ êëîïîòàíü ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè â³ä ïîçèâà÷à òà â³äïîâ³äà÷³â íå íàäõîäèëî; ÿâêà ñòîð³í íå áóëà âèçíà÷åíà ñóäîì îáîâÿçêîâîþ; íåçÿâëåííÿ â³äïîâ³äà÷³â ó çàñ³äàííÿ íå ïåðåøêîäæàº âèð³øåííþ öüîãî ñïîðó.</FONT></P>
<P class="ps7"><FONT class="fs255">Â³äïîâ³äíî äî ñò. 75 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ÿêùî â³äçèâ íà ïîçîâíó çàÿâó ³ âèòðåáóâàí³ ãîñïîäàðñüêèì ñóäîì äîêóìåíòè íå ïîäàíî, ñïðàâó ìîæå áóòè ðîçãëÿíóòî çà íàÿâíèìè â í³é ìàòåð³àëàìè.</FONT></P>
<P class="ps8"><FONT class="fs254">Äîñë³äèâøè îáñòàâèíè ñïðàâè, íàäàí³ äîêàçè, ñóä âñòàíîâèâ òàê³ ôàêòè÷í³ îáñòàâèíè.</FONT></P>
<P class="ps9"><FONT class="fs253">Ì³æ çàêðèòèì àêö³îíåðíèì òîâàðèñòâîì «Êîìåðö³éíèé áàíê ÏðèâàòÁàíê» (ïðàâîíàñòóïíèêîì ÿêîãî º ïîçèâà÷à ó ñïðàâ³), ÿê êðåäèòîðîì, òà äî÷³ðí³ì ï³äïðèºìñòâîì «Àâòîøêîëà «Ïîë³áëàíê», ÿê ïîçè÷àëüíèêîì, 25.06.2001 áóëî óêëàäåíî êðåäèòíèé äîãîâ³ð ¹ 168-Â &nbsp;(à. ñ. 27).</FONT></P>
<P class="ps9"><FONT class="fs251">Çã³äíî ³ç ï. 1.2 äîãîâîðó êðåäèòíà ë³í³ÿ â³äêðèòà íà ñòðîê äî 25.06.2003 ³ç ñïëàòîþ 18% ð³÷íèõ.</FONT></P>
<P class="ps9"><FONT class="fs250">Â³äïîâ³äíî äî ï. 2.2.2 äîãîâîðó ïîçè÷àëüíèê çîáîâÿçóºòüñÿ ïîâåðíóòè îòðèìàíó ñóìó â îáóìîâëåíèé ñòðîê.</FONT></P>
<P class="ps9"><FONT class="fs249">Çã³äíî ³ç ï. 2.2.3 äîãîâîðó ïîçè÷àëüíèê çîáîâÿçóºòüñÿ ñïëàòèòè ïðîöåíòè çà êîðèñòóâàííÿ êðåäèòîì ùîì³ñÿ÷íî íå ï³çí³øå ïåðåäîñòàííüîãî îïåðàö³éíîãî äíÿ ì³ñÿöÿ.</FONT></P>
<P class="ps9"><FONT class="fs248">Ó â³äïîâ³äíîñò³ äî ï. 4.1 äîãîâîðó ïðè ïîðóøåííÿ ïîçè÷àëüíèêîì çîáîâÿçàíü ç ïîãàøåííÿ êðåäèòó, ïîçè÷àëüíèê ñïëà÷óº áàíêó ïðîöåíòè ³ç ðîçðàõóíêó 36% ð³÷íèõ â³ä ñóìè çàëèøêó íåïîãàøåíî¿ çàáîðãîâàíîñò³ ïî êðåäèòó.</FONT></P>
<P class="ps9"><FONT class="fs247">Íà óìîâàõ ï. 4.3 äîãîâîðó ó ðàç³ ïîðóøåííÿ ïîçè÷àëüíèêîì çîáîâÿçàíü ç³ ñïëàòè â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì ïîçè÷àëüíèê ñïëà÷óº áàíêó ïåíþ ó ðîçì³ð³ ïîäâ³éíî¿ îáë³êîâî¿ ñòàâêè ÍÁÓ, ÿêà ä³ÿëà ó ïåð³îä, çà ÿêèé âèïëà÷óºòüñÿ ïåíÿ â³ä ñóìè ïðîñòðî÷åíîãî ïëàòåæó çà êîæåí äåíü ïðîñòðî÷åííÿ ïëàòåæó.</FONT></P>
<P class="ps9"><FONT class="fs246">Â àáçàö³ 2 ï. 5.3 äîãîâîðó íàðàõóâàííÿ íåóñòîéêè çà êîæåí âèïàäîê ïîðóøåííÿ çîáîâÿçàíü, ïåðåäáà÷åíî¿ ï.ï. 5.1, 5.2, 5.2, çä³éñíþºòüñÿ ïðîòÿãîì 3 ðîê³â ç äíÿ, êîëè â³äïîâ³äíå çîáîâÿçàííÿ ïîâèííå áóëî âèêîíàíå ïîçè÷àëüíèêîì. </FONT></P>
<P class="ps8"><FONT class="fs245">Â çàáåçïå÷åííÿ çîáîâÿçàíü çà êðåäèòîì äîãîâîðîì ì³æ áàíêîì òà çàêðèòèì àêö³îíåðíèì òîâàðèñòâîì «Ó÷áîâî-âèðîáíè÷èé êîìá³íàò «Ïîë³áëàíê» 25.06.2001 óêëàäåíî äîãîâ³ð ïîðóêè ¹ á/í (à.ñ. 31).</FONT></P>
<P class="ps8"><FONT class="fs244">Ïðåäìåòîì öüîãî äîãîâîðó º ïðàâîâ³äíîñèíè, çà ÿêèìè ïîðó÷èòåëü (äðóãèé â³äïîâ³äà÷) çîáîâÿçóºòüñÿ ïåðåä êðåäèòîðîì â³äïîâ³äàòè çà íåâèêîíàííÿ ïîçè÷àëüíèêîì â ïîâíîìó îáñÿç³ áîðãîâèõ çîáîâÿçàíü, ÿê³ âèíèêàþòü ç êðåäèòíîãî äîãîâîðó, óêëàäåíîãî ì³æ êðåäèòîðîì òà ïîçè÷àëüíèêîì (ï. 1.1 äîãîâîðó).</FONT></P>
<P class="ps8"><FONT class="fs243">Çã³äíî ³ç ï. 2.1 äîãîâîðó ïîðóêè ó ðàç³ íåâèêîíàííÿ çàìîâíèêîì ñâî¿õ çîáîâÿçàíü ïî êðåäèòíîìó &nbsp;äîãîâîðó êðåäèòîð ìàº ïðàâî ïðåäÿâëÿòè äî ïîðó÷èòåëÿ âèìîãè ïðî ïîãàøåííÿ ¿õ ó ïîâíîìó îáñÿç³ áîðãîâèõ çîáîâÿçàíü ïîçè÷àëüíèêà.</FONT></P>
<P class="ps8"><FONT class="fs242">Íà âèêîíàííÿ êðåäèòíîãî äîãîâîðó &nbsp;áàíê ïåðåðàõóâàâ êðåäèòí³ êîøòè ïîçè÷àëüíèêó, ùî ï³äòâåðäæóºòüñÿ âèïèñêîþ ç áàíê³âñüêîãî ðàõóíêó.</FONT></P>
<P class="ps7"><FONT class="fs241">ßê âáà÷àºòüñÿ ç âèïèñêè ç îñîáîâîãî ðàõóíêó, â³äïîâ³äà÷³ ñâî¿ ãðîøîâ³ çîáîâÿçàííÿ çà êðåäèòíèì äîãîâîðîì íå &nbsp;âèêîíàâ.</FONT></P>
<P class="ps8"><FONT class="fs239">Äîñë³äèâøè îáñòàâèíè ñïðàâè, íàäàí³ ìàòåð³àëè, îö³íèâøè íàäàí³ äîêàçè ó ¿õ ñóêóïíîñò³, ñóä ä³éøîâ âèñíîâêó ïðî îá´ðóíòîâàí³ñòü ïîçîâíèõ âèìîã òà íåîáõ³äí³ñòü ¿õ çàäîâîëåííÿ ç òàêèõ ï³äñòàâ. </FONT></P>
<P class="ps8"><FONT class="fs238">Çã³äíî ç³ ñò. 43 Ãîñïîäàðñüêîãî &nbsp;ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäî÷èíñòâî ó ãîñïîäàðñüêèõ ñóäàõ çä³éñíþºòüñÿ íà çàñàäàõ çìàãàëüíîñò³. Ñòîðîíè òà ³íø³ îñîáè, ÿê³ áåðóòü ó÷àñòü ó ñïðàâ³, îá´ðóíòîâóþòü ñâî¿ âèìîãè ³ çàïåðå÷åííÿ ïîäàíèìè ñóäó äîêàçàìè.</FONT></P>
<P class="ps6"><FONT class="fs237">Íà ï³äñòàâ³ ñòàòò³ 43 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ãîñïîäàðñüêèé ñóä îö³íþº äîêàçè çà ñâî¿ì âíóòð³øí³ì ïåðåêîíàííÿì, ùî ´ðóíòóºòüñÿ íà âñåá³÷íîìó, ïîâíîìó ³ îáºêòèâíîìó &nbsp;ðîçãëÿä³ â ñóäîâîìó ïðîöåñ³ âñ³õ îáñòàâèí ñïðàâè â ¿õ ñóêóïíîñò³, êåðóþ÷èñü çàêîíîì. </FONT></P>
<P class="ps7"><FONT class="fs236">Ç ìàòåð³àë³â ñïðàâè âáà÷àºòüñÿ, ùî ì³æ ñòîðîíàìè ³ñíóþòü êðåäèòí³ &nbsp;â³äíîñèíè. </FONT></P>
<P class="ps7"><FONT class="fs235">Çã³äíî ñò. 629 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè äîãîâ³ð º îáîâÿçêîâèì äëÿ âèêîíàííÿ ñòîðîíàìè.</FONT></P>
<P class="ps9"><FONT class="fs234">Çà ñâîºþ ïðàâîâîþ ïðèðîäîþ äîãîâ³ð â³ä 25.06.2001 ¹ 168-Â, º êðåäèòíèì äîãîâîðîì, çã³äíî ÿêîãî, çà ïðèïèñàìè ñò. 1054 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, áàíê àáî ³íøà ô³íàíñîâà óñòàíîâà (êðåäèòîäàâåöü) çîáîâ'ÿçóºòüñÿ íàäàòè ãðîøîâ³ êîøòè (êðåäèò) ïîçè÷àëüíèêîâ³ ó ðîçì³ð³ òà íà óìîâàõ, âñòàíîâëåíèõ äîãîâîðîì, à ïîçè÷àëüíèê çîáîâ'ÿçóºòüñÿ ïîâåðíóòè êðåäèò òà ñïëàòèòè ïðîöåíòè. </FONT></P>
<P class="ps8"><FONT class="fs233">Äî â³äíîñèí çà êðåäèòíèì äîãîâîðîì çàñòîñîâóþòüñÿ ïîëîæåííÿ ïàðàãðàôà 1 ãëàâè 71 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ÿêùî ³íøå íå âñòàíîâëåíî ïàðàãðàôîì 2 ³ íå âèïëèâàº ³ç ñóò³ êðåäèòíîãî äîãîâîðó (ñò.&nbsp; &nbsp;&nbsp;1054 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè). </FONT></P>
<P class="ps8"><FONT class="fs232">Ïîçèêîäàâåöü &nbsp;ìàº &nbsp;ïðàâî &nbsp;íà &nbsp;îäåðæàííÿ &nbsp;â³ä &nbsp;ïîçè÷àëüíèêà ïðîöåíò³â â³ä ñóìè ïîçèêè, &nbsp;ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì. Ðîçì³ð ³ ïîðÿäîê îäåðæàííÿ ïðîöåíò³â &nbsp;âñòàíîâëþþòüñÿ äîãîâîðîì. &nbsp;ßêùî äîãîâîðîì íå âñòàíîâëåíèé ðîçì³ð ïðîöåíò³â, &nbsp;¿õ ðîçì³ð âèçíà÷àºòüñÿ íà ð³âí³ îáë³êîâî¿ ñòàâêè Íàö³îíàëüíîãî &nbsp;áàíêó Óêðà¿íè. Ó ðàç³ â³äñóòíîñò³ ³íøî¿ äîìîâëåíîñò³ ñòîð³í ïðîöåíòè âèïëà÷óþòüñÿ ùîì³ñÿöÿ äî äíÿ ïîâåðíåííÿ ïîçèêè (ñò. 1048 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè).</FONT></P>
<P class="ps8"><FONT class="fs231">Ïîçèêà ââàæàºòüñÿ ïîâåðíóòîþ â ìîìåíò çàðàõóâàííÿ ãðîøîâî¿ ñóìè, ùî ïîçè÷àëàñÿ, íà áàíê³âñüêèé ðàõóíîê ïîçèêîäàâöÿ (÷. 3 ñò. 1049 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè). </FONT></P>
<P class="ps8"><FONT class="fs230">Êð³ì òîãî, çà ïðèïèñàìè Ïîëîæåííÿ ïðî îðãàí³çàö³þ îïåðàö³éíî¿ ä³ÿëüíîñò³ â áàíêàõ Óêðà¿íè, çàòâåðäæåíîãî Ïîñòàíîâîþ Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 18 ÷åðâíÿ 2003 ðîêó &nbsp;N 254, ï³äñòàâîþ äëÿ â³äîáðàæåííÿ îïåðàö³é çà áàëàíñîâèìè òà/àáî ïîçàáàëàíñîâèìè ðàõóíêàìè áóõãàëòåðñüêîãî îáë³êó º ïåðâèíí³ äîêóìåíòè, ÿê³ ìàþòü áóòè ñêëàäåí³ ï³ä ÷àñ çä³éñíåííÿ îïåðàö³¿, à ÿêùî öå íåìîæëèâî - áåçïîñåðåäíüî ï³ñëÿ ¿¿ çàê³í÷åííÿ â ïàïåðîâ³é òà/àáî â åëåêòðîíí³é ôîðì³ &nbsp;(ï.ï.4.2., 4.3.). Äî ïåðâèííèõ äîêóìåíò³â â³äíîñÿòüñÿ ìåìîð³àëüí³ (äëÿ çä³éñíåííÿ áåçãîò³âêîâèõ ðîçðàõóíê³â ³ç áàíêàìè, êë³ºíòàìè, ñïèñàííÿ êîøò³â ç ðàõóíê³â òà âíóòð³øíüîáàíê³âñüêèõ îïåðàö³é)(ï. 4.4."á" Ïîëîæåííÿ). Ìåìîð³àëüí³ äîêóìåíòè çàñòîñîâóþòüñÿ áàíêàìè äëÿ çä³éñíåííÿ ³ â³äîáðàæåííÿ â îáë³êó îïåðàö³é áàíêó ³ éîãî êë³ºíò³â çà áåçãîò³âêîâèìè ðîçðàõóíêàìè â³äïîâ³äíî äî íîðìàòèâíî-ïðàâîâèõ àêò³â Íàö³îíàëüíîãî áàíêó. Äî ìåìîð³àëüíèõ äîêóìåíò³â (ïàïåðîâèõ àáî åëåêòðîííèõ), ùî âèêîðèñòîâóþòüñÿ äëÿ áåçãîò³âêîâèõ ðîçðàõóíê³â, íàëåæàòü òàê³ ðîçðàõóíêîâ³ äîêóìåíòè (ï. 4.6. Ïîëîæåííÿ): ìåìîð³àëüí³ îðäåðè; ïëàò³æí³ äîðó÷åííÿ; ïëàò³æí³ âèìîãè-äîðó÷åííÿ; ïëàò³æí³ âèìîãè; ðîçðàõóíêîâ³ ÷åêè; ³íø³ äîêóìåíòè (³íø³ ïëàò³æí³ ³íñòðóìåíòè, ùî âèçíà÷àþòüñÿ íîðìàòèâíî-ïðàâîâèìè àêòàìè Íàö³îíàëüíîãî áàíêó).</FONT></P>
<P class="ps12"><FONT class="fs229">          Ôàêò âèäà÷³ ïåðøîìó â³äïîâ³äà÷ó êðåäèòó ï³äòâåðäæåíî ìàòåð³àëàìè ñïðàâè.</FONT></P>
<P class="ps7"><FONT class="fs228">Â³äïîâ³äíî äî ñò. 526 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè çîáîâÿçàííÿ ìàº âèêîíóâàòèñÿ íàëåæíèì ÷èíîì â³äïîâ³äíî äî óìîâ äîãîâîðó òà âèìîã äàíîãî Êîäåêñó ³ ³íøèõ àêò³â çàêîíîäàâñòâà. Àíàëîã³÷íà çà çì³ñòîì íîðìà ì³ñòèòüñÿ ó ï.1 ñò. 193 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps7"><FONT class="fs227">Çã³äíî ï.2 ñò. 193 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè êîæíà ñòîðîíà ïîâèííà âæèòè óñ³õ çàõîä³â, &nbsp;íåîáõ³äíèõ &nbsp;äëÿ íàëåæíîãî &nbsp;âèêîíàííÿ íåþ çîáîâ'ÿçàííÿ, &nbsp;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.</FONT></P>
<P class="ps7"><FONT class="fs226">Â³äïîâ³äíî äî ñò.ñò. 4</FONT><FONT class="fs294">3</FONT><FONT class="fs225">, 33 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñòîðîíè ïîâèíí³ äîâåñòè ò³ îáñòàâèíè, íà ÿê³ âîíè ïîñèëàþòüñÿ ÿê íà ï³äñòàâó ñâî¿õ âèìîã òà çàïåðå÷åíü.</FONT></P>
<P class="ps6"><FONT class="fs224">Çà ïðèïèñàìè ÷. 1 ñò. 543 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ó &nbsp;&nbsp;ðàç³ &nbsp;&nbsp;ñîë³äàðíîãî &nbsp;&nbsp;îáîâ'ÿçêó &nbsp;áîðæíèê³â &nbsp;(ñîë³äàðíèõ áîðæíèê³â) &nbsp;</FONT><FONT class="fs187">êðåäèòîð &nbsp;ìàº &nbsp;ïðàâî &nbsp;âèìàãàòè</FONT><FONT class="fs223"> &nbsp;&nbsp;âèêîíàííÿ &nbsp;&nbsp;îáîâ'ÿçêó ÷àñòêîâî &nbsp;àáî â ïîâíîìó îáñÿç³ ÿê</FONT><FONT class="fs166"> â³ä óñ³õ áîðæíèê³â ðàçîì</FONT><FONT class="fs222">, &nbsp;òàê ³ â³ä áóäü-êîãî ç íèõ îêðåìî.</FONT></P>
<P class="ps8"><FONT class="fs221">Çã³äíî ³ç ÷. 1 ñò. 546 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè</FONT><FONT class="fs186"> </FONT><FONT class="fs184">âèêîíàííÿ çîáîâÿçàííÿ ìîæå çàáåçïå÷óâàòèñÿ</FONT><FONT class="fs220"> íåóñòîéêîþ, </FONT><FONT class="fs173">ïîðóêîþ</FONT><FONT class="fs219">, ãàðàíò³ºþ, çàñòàâîþ, ïðèòðèìàííÿì, çàâäàòêîì.</FONT></P>
<P class="ps8"><FONT class="fs218">Â³äïîâ³äíî äî ïðèïèñ³â ÷. 1 ñò. 553 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè çà &nbsp;&nbsp;äîãîâîðîì &nbsp;&nbsp;ïîðóêè &nbsp;&nbsp;ïîðó÷èòåëü &nbsp;&nbsp;ïîðó÷àºòüñÿ &nbsp;&nbsp;ïåðåä &nbsp;êðåäèòîðîì áîðæíèêà çà âèêîíàííÿ íèì ñâîãî îáîâ'ÿçêó.</FONT></P>
<P class="ps8"><FONT class="fs217">Ñóäîì âñòàíîâëåíî ôàêò ïîðóøåííÿ â³äïîâ³äà÷àìè çîáîâÿçàíü çà êðåäèòíèì äîãîâîðîì &nbsp;&nbsp;òà äîãîâîðîì ïîðóêè, à ñàìå: â³äïîâ³äà÷³ íå âèêîíàëè çîáîâÿçàííÿ ùîäî ïîâåðíåííÿ êðåäèòó, ñïëàòè â³äñîòê³â â òåðì³íè, ïåðåäáà÷åí³ âèùåçàçíà÷åíèì äîãîâîðîì. &nbsp;&nbsp;</FONT></P>
<P class="ps8"><FONT class="fs215">Ùîäî çàÿâëåíî¿ âèìîãè ïîçèâà÷à ïðî ñòÿãíåííÿ ç â³äïîâ³äà÷à 238742 ãðí. 44 êîï. ïåí³ çà íåñâîº÷àñíå íåâèêîíàííÿ çîáîâÿçàíü â ÷àñòèí³ ñïëàòè ïðîöåíò³â çà ïåð³îä ç 30.07.2004 ïî 30.01.2005, ñóä çàçíà÷àº íàñòóïíå.</FONT></P>
<P class="ps8"><FONT class="fs214">Ñòàòòåþ 611 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëåíî, ùî ó ðàç³ ïîðóøåííÿ çîáîâÿçàííÿ, íàñòàþòü íàñë³äêè, ïåðåäáà÷åí³ äîãîâîðîì àáî çàêîíîì, â òîìó ÷èñë³, ñïëàòà íåóñòîéêè. </FONT></P>
<P class="ps8"><FONT class="fs213">Ïðèïèñàìè ñò. 230 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè òàêîæ âñòàíîâëåíî, ùî ó ðàç³ ïîðóøåííÿ ó÷àñíèêîì ãîñïîäàðñüêèõ â³äíîñèí ïðàâèë çä³éñíåííÿ ãîñïîäàðñüêî¿ ä³ÿëüíîñò³, íåâèêîíàííÿ àáî íåíàëåæíå âèêîíàííÿ ãîñïîäàðñüêîãî çîáîâÿçàííÿ, â³í çîáîâÿçàíèé ñïëàòèòè øòðàôí³ ñàíêö³¿ ó âèãëÿä³ ãðîøîâî¿ ñóìè (íåóñòîéêà, ïåíÿ, øòðàô). </FONT></P>
<P class="ps8"><FONT class="fs212">Çã³äíî ç ï. 6 ñò. 232 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè íàðàõóâàííÿ øòðàôíèõ &nbsp;ñàíêö³é çà ïðîñòðî÷åííÿ &nbsp;âèêîíàííÿ çîáîâ'ÿçàííÿ, ÿêùî ³íøå íå âñòàíîâëåíî çàêîíîì àáî äîãîâîðîì, ïðèïèíÿºòüñÿ ÷åðåç ø³ñòü ì³ñÿö³â â³ä äíÿ, êîëè çîáîâ'ÿçàííÿ ìàëî áóòè âèêîíàíî.</FONT></P>
<P class="ps8"><FONT class="fs211">Çã³äíî ç ÷àñòèíîþ äðóãîþ ñòàòò³ 533 ÖÊ Óêðà¿íè, ÿêùî ó çîáîâ'ÿçàíí³ âèçíà÷åíî ãðîøîâèé åêâ³âàëåíò â ³íîçåìí³é âàëþò³, ñóìà, ùî ï³äëÿãàº ñïëàò³ ó ãðèâíÿõ, âèçíà÷àºòüñÿ çà îô³ö³éíèì êóðñîì â³äïîâ³äíî¿ âàëþòè íà äåíü 12 ïëàòåæó, ÿêùî ³íøèé ïîðÿäîê ¿¿ âèçíà÷åííÿ íå âñòàíîâëåíèé äîãîâîðîì àáî çàêîíîì ÷è ³íøèì íîðìàòèâíî-ïðàâîâèì àêòîì. </FONT></P>
<P class="ps8"><FONT class="fs210">²íîçåìíà âàëþòà ìîæå âèêîðèñòîâóâàòèñÿ â Óêðà¿í³ ó âèïàäêàõ ³ â ïîðÿäêó, âñòàíîâëåíèõ çàêîíîì (÷àñòèíà äðóãà ñòàòò³ 192 ÖÊ Óêðà¿íè). ×àñòèíà òðåòÿ ñòàòò³ 533 ÖÊ Óêðà¿íè âèçíà÷àº, ùî âèêîðèñòàííÿ ³íîçåìíî¿ âàëþòè, à òàêîæ ïëàò³æíèõ äîêóìåíò³â â ³íîçåìí³é âàëþò³ ïðè çä³éñíåíí³ ðîçðàõóíê³â íà òåðèòîð³¿ Óêðà¿íè çà çîáîâ'ÿçàííÿìè äîïóñêàºòüñÿ ó âèïàäêàõ, ïîðÿäêó òà íà óìîâàõ, âñòàíîâëåíèõ çàêîíîì. </FONT></P>
<P class="ps8"><FONT class="fs209">Â³äïîâ³äíî äî ÷àñòèíè äðóãî¿ ñòàòò³ 198 ÃÊ Óêðà¿íè ãðîøîâ³ çîáîâ'ÿçàííÿ ó÷àñíèê³â ãîñïîäàðñüêèõ â³äíîñèí ïîâèíí³ áóòè âèðàæåí³ ³ ï³äëÿãàþòü îïëàò³ ó ãðèâíÿõ. Ãðîøîâ³ çîáîâ'ÿçàííÿ ìîæóòü áóòè âèðàæåí³ â ³íîçåìí³é âàëþò³ ëèøå ó âèïàäêàõ, ÿêùî ñóá'ºêòè ãîñïîäàðþâàííÿ ìàþòü ïðàâî ïðîâîäèòè ðîçðàõóíêè ì³æ ñîáîþ â ³íîçåìí³é âàëþò³ â³äïîâ³äíî äî çàêîíîäàâñòâà. Âèêîíàííÿ çîáîâ'ÿçàíü, âèðàæåíèõ â ³íîçåìí³é âàëþò³, çä³éñíþºòüñÿ â³äïîâ³äíî äî çàêîíó. </FONT></P>
<P class="ps8"><FONT class="fs208">Çà ïóíêòîì 3.3 ñòàòò³ 3 Çàêîíó Óêðà¿íè "Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³" ãðèâíÿ ÿê ãðîøîâà îäèíèöÿ Óêðà¿íè (íàö³îíàëüíà âàëþòà) º ºäèíèì çàêîííèì ïëàò³æíèì çàñîáîì â Óêðà¿í³, ïðèéìàºòüñÿ óñ³ìà ô³çè÷íèìè ³ þðèäè÷íèìè îñîáàìè áåç áóäü-ÿêèõ îáìåæåíü íà âñ³é òåðèòîð³¿ Óêðà¿íè äëÿ ïðîâåäåííÿ ïåðåêàç³â. </FONT></P>
<P class="ps8"><FONT class="fs207">Â³äïîâ³äíî äî ÷àñòèíè ïåðøî¿ ñòàòò³ 3 Äåêðåòó Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè "Ïðî ñèñòåìó âàëþòíîãî ðåãóëþâàííÿ ³ âàëþòíîãî êîíòðîëþ" â³ä 19.02.93 ¹ 15-93 âàëþòà Óêðà¿íè º ºäèíèì çàêîííèì çàñîáîì ïëàòåæó íà òåðèòîð³¿ Óêðà¿íè, ÿêèé ïðèéìàºòüñÿ áåç îáìåæåíü äëÿ îïëàòè áóäü-ÿêèõ âèìîã òà çîáîâ'ÿçàíü, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Äåêðåòîì, ³íøèìè àêòàìè âàëþòíîãî çàêîíîäàâñòâà Óêðà¿íè. </FONT></P>
<P class="ps8"><FONT class="fs206">Ïîëîæåííÿ ÷àñòèíè äðóãî¿ ñòàòò³ 533 ÖÊ Óêðà¿íè òà ÷àñòèíè äðóãî¿ ñòàòò³ 198 ÃÊ Óêðà¿íè ì³ñòÿòü îäíàêîâ³ çà çì³ñòîì ïðèïèñè ïðî íåîáõ³äí³ñòü âèêîíàííÿ ãðîøîâîãî çîáîâ'ÿçàííÿ ì³æ ðåçèäåíòàìè Óêðà¿íè âèêëþ÷íî ó âàëþò³ Óêðà¿íè (âàëþòà ïëàòåæó), êð³ì âèïàäê³â îòðèìàííÿ ñòîðîíîþ öüîãî çîáîâ'ÿçàííÿ â³äïîâ³äíî¿ ë³öåíç³¿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³äïîâ³äíî äî âèìîã Äåêðåòó Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè â³ä 19.02.93 ¹ 15-93 "Ïðî ñèñòåìó âàëþòíîãî ðåãóëþâàííÿ ³ âàëþòíîãî êîíòðîëþ".</FONT></P>
<P class="ps8"><FONT class="fs205">Òîìó, âèìîãè ùîäî çàñòîñóâàííÿ çàõîä³â â³äïîâ³äàëüíîñò³ çà ïîðóøåííÿ ãðîøîâèõ çîáîâ'ÿçàíü, âèçíà÷åíèõ â ³íîçåìí³é âàëþò³, ìàþòü çàÿâëÿòèñÿ â íàö³îíàëüí³é âàëþò³ Óêðà¿íè (ãðèâíÿõ) çà îô³ö³éíèì êóðñîì Íàö³îíàëüíîãî áàíêó Óêðà¿íè íà äåíü çàÿâëåííÿ â³äïîâ³äíî¿ âèìîãè (ïðàâîâà ïîçèö³ÿ âèêëàäåíà ó ïîñòàíîâ³ Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 17.12.2013 ¹ 14 «Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ çàêîíîäàâñòâà ïðî â³äïîâ³äàëüí³ñòü çà ïîðóøåííÿ ãðîøîâèõ çîáîâÿçàíü»).</FONT></P>
<P class="ps8"><FONT class="fs204">Ïåðåâ³ðèâøè ðîçðàõóíîê ðîçì³ðó ïåí³, ñóä ä³éøîâ âèñíîâêó ïðî îá´ðóíòîâàí³ñòü çàÿâëåíî¿ äî ñòÿãíåííÿ ñóì ïåí³ çà âêàçàíèé ïåð³îä. </FONT></P>
<P class="ps7"><FONT class="fs201">Ó ñóäîâîìó çàñ³äàíí³ îãîëîøåíî âñòóïíó òà ðåçîëþòèâíó ÷àñòèíè ð³øåííÿ.</FONT></P>
<P class="ps8"><FONT class="fs200">Êåðóþ÷èñü ñò. ñò. 33, 34, 43, 49, 75, 82, 83, 84, 85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä &nbsp;</FONT></P>
<P class="ps15"><FONT class="fs199"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="fs172">â è ð ³ ø è â :</FONT><FONT class="fs198"> &nbsp;&nbsp;</FONT></P>
<P class="ps15"><FONT class="fs197"> </FONT></P>
<P class="ps6"><FONT class="fs196">1. Ïîçîâ </FONT><FONT class="fs171">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê ÏðèâàòÁàíê </FONT></P>
<P class="ps5"><FONT class="fs195">äî </FONT><FONT class="fs170">Äî÷³ðíüîãî ï³äïðèºìñòâà «Àâòîøêîëà «Ïîë³áëàíê» Çàêðèòîãî àêö³îíåðíîãî òîâàðèñòâà «Íàâ÷àëüíî-âèðîáíè÷èé êîìá³íàò» «Ïîë³áëàíê» òà Çàêðèòîãî àêö³îíåðíîãî òîâàðèñòâà «Íàâ÷àëüíî-âèðîáíè÷èé êîìá³íàò» «Ïîë³áëàíê» ïðî ñòÿãíåííÿ 6742947 ãðí. 58 êîï. </FONT><FONT class="fs194">çàäîâîëüíèòè ïîâí³ñòþ.</FONT></P>
<P class="ps8"><FONT class="fs192">Ð³øåííÿ ãîñïîäàðñüêîãî ñóäó íàáèðàº çàêîííî¿ ñèëè ï³ñëÿ çàê³í÷åííÿ ñòðîêó &nbsp;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 â³äïîâ³äíî äî ñò. 85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps13"><FONT class="fs169">Ïîâíèé òåêñò ð³øåííÿ ñêëàäåíî òà ï³äïèñàíî  10.09.2015. &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps8"><FONT class="fs168">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;Ñ.Â.Â³íí³êîâ&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs191">&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
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<P><FONT class="fs306">Íàäð. 4 ïðèì.                                                                                 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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></P>
<P><FONT class="fs305">1- äî ñïðàâè                                                                                                                         </FONT></P>
<P><FONT class="fs312"> </FONT></P>