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<TR><TD width="100 %" class="tds1"><P class="ps14"><FONT class="fs210"> &nbsp;</FONT><FONT class="fs208"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps7"><FONT class="fs119">Ð²ØÅÍÍß</FONT></P>
<P class="ps7"><FONT class="fs118">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
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<TABLE cellspacing=0 px class="tsfirst">
<TR><TD width="19 %" class="tds7"><P><FONT class="fs137">Çà ïîçîâîì &nbsp;&nbsp;</FONT></P></TD><TD width="81 %" class="tds7"><P class="ps1">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Òîðãîâèé ä³ì "Àãðîäàð" </P></TD></TR>
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<TR><TD width="19 %" class="tds8"><P><FONT class="fs136">äî</FONT></P></TD><TD width="81 %" class="tds8"><P class="ps1">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê "Ô³íàíñè òà Êðåäèò"&nbsp; </P></TD></TR>
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<TR><TD width="19 %" class="tds9"><P><FONT class="fs135">ïðî</FONT></P></TD><TD width="81 %" class="tds9"><P class="ps1">ñòÿãíåííÿ 300 000,00 ãðí. </P></TD></TR>
<P class="ps0"><FONT class="fs134">Ñóääÿ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ãðºõîâà Î.À.</FONT></P>
<P><FONT class="fs133">Ïðåäñòàâíèêè ñòîð³í:</FONT></P>
<P class="ps4"><FONT class="fs132">â³ä ïîçèâà÷à:</FONT> Äàí÷åíêî À.Ñ.  ïðåäñòàâíèê çà äîâ³ðåí³ñòþ;</P>
<P class="ps4"><FONT class="fs131">â³ä â³äïîâ³äà÷à: </FONT>íå çÿâèëèñÿ.</P>
<P class="ps6"><FONT class="fs130">ÑÓÒÜ ÑÏÎÐÓ:</FONT> </P>
<P class="ps6">Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Òîðãîâèé ä³ì "Àãðîäàð" çâåðíóëîñÿ äî Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ç ïîçîâîì äî<FONT class="fs129"> </FONT>Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê "Ô³íàíñè òà Êðåäèò" ïðî ñòÿãíåííÿ áåçï³äñòàâíî îäåðæàíèõ ãðîøîâèõ êîøò³â â ñóì³ 300&nbsp; 000,00 ãðí.</P>
<P class="ps6">04.09.2015 äî â³ää³ëó ä³ëîâîäñòâà Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê "Ô³íàíñè òà Êðåäèò" íàä³éøëî êëîïîòàííÿ ïðî ó÷àñòü ó ñóäîâîìó çàñ³äàíí³, ïðèçíà÷åíîìó íà 07.09.2015, ó ðåæèì³ â³äåîêîíôåðåíö³¿.</P>
<P class="ps6">Óõâàëîþ Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 07.09.2015 â³äìîâëåíî â çàäîâîëåíí³ êëîïîòàííÿ â³äïîâ³äà÷à ïðî ó÷àñòü ó ñóäîâîìó çàñ³äàíí³ â ðåæèì³ â³äåîêîíôåðåíö³¿.</P>
<P class="ps6">Ïðåäñòàâíèê ïîçèâà÷à â ñóäîâîìó çàñ³äàíí³ 07.09.2015 ïîçîâí³ âèìîãè ï³äòðèìàâ òà ïðîñèâ ¿õ çàäîâîëüíèòè â ïîâíîìó îáñÿç³.</P>
<P class="ps6">Ïðåäñòàâíèê â³äïîâ³äà÷à â ñóäîâå çàñ³äàííÿ íå ç'ÿâèâñÿ, ïðî ïðè÷èíè íåÿâêè ñóäó íå ïîâ³äîìèâ, õî÷à ïðî äàòó òà ÷àñ ðîçãëÿäó ñïðàâè áóâ ïîâ³äîìëåíèé ñâîº÷àñíî òà íàëåæíèì ÷èíîì. </P>
<P class="ps6">Â³äïîâ³äíî äî ï. 3.9. ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹18 â³ä 26.12.2011 "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.</P>
<P class="ps6">Îñîáè, ÿê³ áåðóòü ó÷àñòü ó ñïðàâ³, ââàæàþòüñÿ ïîâ³äîìëåíèìè ïðî ÷àñ ³ ì³ñöå ðîçãëÿäó ñóäîì ñïðàâè ó ðàç³ âèêîíàííÿ îñòàíí³ì âèìîã ÷àñòèíè ïåðøî¿ ñòàòò³ 64 òà ñòàòò³ 87 ÃÏÊ.</P>
<P class="ps6">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.</P>
<P class="ps6">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.</P>
<P class="ps6">Çâàæàþ÷è íà òå, ùî íåÿâêà ïðåäñòàâíèêà â³äïîâ³äà÷à íå ïåðåøêîäæàº âñåá³÷íîìó, ïîâíîìó òà îá'ºêòèâíîìó ðîçãëÿäó âñ³õ îáñòàâèí ñïðàâè, ñóä ââàæàº çà ìîæëèâå ðîçãëÿíóòè ñïðàâó çà íàÿâíèìè â í³é ìàòåð³àëàìè.</P>
<P class="ps6">Íà âèêîíàííÿ âèìîã ñò. 81-1 ÃÏÊ Óêðà¿íè ñêëàäåíî ïðîòîêîë ñóäîâîãî çàñ³äàííÿ, ÿêèé äîëó÷åíî äî ìàòåð³àë³â ñïðàâè.</P>
<P class="ps6">Â³äïîâ³äíî äî ñò. 82 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ð³øåííÿ ó äàí³é ñïðàâ³ ïðèéíÿòî ó íàðàä÷³é ê³ìíàò³ çà ðåçóëüòàòàìè îö³íêè äîêàç³â, ïîäàíèõ ñòîðîíàìè òà âèòðåáóâàíèõ ñóäîì.</P>
<P class="ps6">Ó ñóäîâîìó çàñ³äàíí³ 07.09.2015 â³äïîâ³äíî äî ñò. 85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäîì ïðîãîëîøåíî âñòóïíó òà ðåçîëþòèâíó ÷àñòèíè ð³øåííÿ.</P>
<P class="ps6">Ðîçãëÿíóâøè ïîäàí³ äîêóìåíòè ³ ìàòåð³àëè, íà ÿêèõ ´ðóíòóºòüñÿ ïîçîâ, çàñëóõàâøè ïîÿñíåííÿ ïðåäñòàâíèêà ïîçèâà÷à, îá'ºêòèâíî îö³íèâøè äîêàçè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ðîçãëÿäó ñïðàâè ³ âèð³øåííÿ ñïîðó ïî ñóò³, Ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà  </P>
<P class="ps6">                                                            <FONT class="fs128">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps6">Â çâÿçêó ç öèì, 07.04.2015 òà 15.05.2015 Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Òîðãîâèé ä³ì "Àãðîäàð" çâåðòàëîñÿ äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê "Ô³íàíñè òà Êðåäèò"&nbsp; ³ç çàÿâàìè ïðî ïîâåðíåííÿ ïåðåðàõîâàíèõ ãðîøîâèõ êîøò³â â ðîçì³ð³ 300&nbsp; 000,00&nbsp; ãðí. Âêàçàí³ ëèñòè áóëè îòðèìàí³ â³äïîâ³äà÷åì, ïðî ùî ñâ³ä÷àòü íàÿâí³ â ìàòåð³àëàõ ñïðàâè êîï³¿ çâîðîòíèõ ïîøòîâèõ ïîâ³äîìëåíü ç â³äì³òêàìè ïðî âðó÷åííÿ. </P>
<P class="ps6">Îäíàê, â³äïîâ³äà÷ â³äïîâ³ä³ íà ëèñòè íå íàäàâ òà êîøòè ïîçèâà÷ó íå ïîâåðíóâ.</P>
<P class="ps6">Òàêèì ÷èíîì, ñï³ð ó äàí³é ñïðàâ³ âèíèê ó çâ'ÿçêó ³ç áåçï³äñòàâíèì, íà äóìêó ïîçèâà÷à, íàáóòòÿì â³äïîâ³äà÷åì ãðîøîâèõ êîøò³â ó ðîçì³ð³ 300 000,00 ãðí.</P>
<P class="ps6">Îö³íþþ÷è ïîäàí³ äîêàçè çà ñâî¿ì âíóòð³øí³ì ïåðåêîíàííÿì, ùî ´ðóíòóºòüñÿ íà âñåá³÷íîìó, ïîâíîìó ³ îá'ºêòèâíîìó ðîçãëÿä³ â ñóäîâîìó çàñ³äàíí³ âñ³õ îáñòàâèí ñïðàâè â ¿õ ñóêóïíîñò³, ñóä ââàæàº, ùî âèìîãà ïîçèâà÷à ï³äëÿãàº çàäîâîëåííþ ç íàñòóïíèõ ï³äñòàâ.</P>
<P class="ps6">Â³äïîâ³äíî äî ñò. 1089 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè çà ïëàò³æíèì äîðó÷åííÿì áàíê çîáîâ'ÿçóºòüñÿ çà äîðó÷åííÿì ïëàòíèêà çà ðàõóíîê ãðîøîâèõ êîøò³â, ùî ðîçì³ùåí³ íà éîãî ðàõóíêó ó öüîìó áàíêó, ïåðåêàçàòè ïåâíó ãðîøîâó ñóìó íà ðàõóíîê âèçíà÷åíî¿ ïëàòíèêîì îñîáè (îäåðæóâà÷à) ó öüîìó ÷è â ³íøîìó áàíêó ó ñòðîê, âñòàíîâëåíèé çàêîíîì àáî áàíê³âñüêèìè ïðàâèëàìè, ÿêùî ³íøèé ñòðîê íå ïåðåäáà÷åíèé äîãîâîðîì àáî çâè÷àÿìè ä³ëîâîãî îáîðîòó. </P>
<P class="ps6">Çì³ñò ³ ôîðìà ïëàò³æíîãî äîðó÷åííÿ òà ðîçðàõóíêîâèõ äîêóìåíò³â, ùî ïîäàþòüñÿ ðàçîì ç íèì, ìàþòü â³äïîâ³äàòè âèìîãàì, âñòàíîâëåíèì çàêîíîì ³ áàíê³âñüêèìè ïðàâèëàìè. Áàíê íå ìàº ïðàâà ðîáèòè âèïðàâëåííÿ ó ïëàò³æíîìó äîðó÷åíí³ êë³ºíòà, ÿêùî ³íøå íå âñòàíîâëåíî çàêîíîì àáî áàíê³âñüêèìè ïðàâèëàìè (ñò. 1090 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè).</P>
<P class="ps6">Ïðèïèñàìè ñò. 1091 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëåíî, ùî áàíê, ÿêèé ïðèéíÿâ ïëàò³æíå äîðó÷åííÿ ïëàòíèêà, ïîâèíåí ïåðåðàõóâàòè â³äïîâ³äíó ãðîøîâó ñóìó áàíêîâ³ îäåðæóâà÷à äëÿ ¿¿ çàðàõóâàííÿ íà ðàõóíîê îñîáè, âèçíà÷åíî¿ ó ïëàò³æíîìó äîðó÷åíí³. </P>
<P class="ps6">Çàãàëüí³ çàñàäè ôóíêö³îíóâàííÿ ïëàò³æíèõ ñèñòåì â Óêðà¿í³, ïîíÿòòÿ òà çàãàëüíèé ïîðÿäîê ïðîâåäåííÿ ïåðåêàçó êîøò³â â ìåæàõ Óêðà¿íè, à òàêîæ âñòàíîâëåííÿ â³äïîâ³äàëüíîñò³ ñóá'ºêò³â ïåðåêàçó âèçíà÷àºòüñÿ íîðìàìè Çàêîíó Óêðà¿íè "Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³".</P>
<P class="ps6">Çîêðåìà, ñòàòòÿ 1 âêàçàíîãî Çàêîíó ì³ñòèòü âèçíà÷åííÿ íàñòóïíèõ òåðì³í³â ³ ïîíÿòü:</P>
<P class="ps6">- îòðèìóâà÷ - îñîáà, íà ðàõóíîê ÿêî¿ çàðàõîâóºòüñÿ ñóìà ïåðåêàçó àáî ÿêà îòðèìóº ñóìó ïåðåêàçó ó ãîò³âêîâ³é ôîðì³;</P>
<P class="ps6">- íåíàëåæíèé îòðèìóâà÷ - îñîáà, ÿê³é áåç çàêîííèõ ï³äñòàâ çàðàõîâàíà ñóìà ïåðåêàçó íà ¿¿ ðàõóíîê àáî âèäàíà ¿é ó ãîò³âêîâ³é ôîðì³;</P>
<P class="ps6">- ïåðåêàç êîøò³â - ðóõ ïåâíî¿ ñóìè êîøò³â ç ìåòîþ ¿¿ çàðàõóâàííÿ íà ðàõóíîê îòðèìóâà÷à àáî âèäà÷³ éîìó ó ãîò³âêîâ³é ôîðì³. ²í³ö³àòîð òà îòðèìóâà÷ ìîæóòü áóòè îäí³ºþ ³ ò³ºþ æ îñîáîþ; </P>
<P class="ps6">- ïîìèëêîâèé ïåðåêàç - ðóõ ïåâíî¿ ñóìè êîøò³â, âíàñë³äîê ÿêîãî ç âèíè áàíêó àáî ³íøîãî ñóá'ºêòà ïåðåêàçó â³äáóâàºòüñÿ ¿¿ ñïèñàííÿ ç ðàõóíêó íåíàëåæíîãî ïëàòíèêà òà/àáî çàðàõóâàííÿ íà ðàõóíîê íåíàëåæíîãî îòðèìóâà÷à ÷è âèäà÷à éîìó ö³º¿ ñóìè ó ãîò³âêîâ³é ôîðì³;</P>
<P class="ps6">- ïëàòíèê - îñîáà, ç ðàõóíêà ÿêî¿ ³í³ö³þºòüñÿ ïåðåêàç êîøò³â àáî ÿêà ³í³ö³þº ïåðåêàç øëÿõîì ïîäàííÿ/ôîðìóâàííÿ äîêóìåíòà íà ïåðåêàç ãîò³âêè ðàçîì ³ç â³äïîâ³äíîþ ñóìîþ êîøò³â. </P>
<P class="ps6">Îòæå, âèõîäÿ÷è ç³ çì³ñòó ñò. 1 Çàêîíó Óêðà¿íè "Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³", ïîìèëêîâèì ïåðåêàçîì º ðóõ ïåâíî¿ ñóìè êîøò³â, âíàñë³äîê ÿêîãî ç âèíè áàíêó àáî ³íøîãî ñóá'ºêòà ïåðåêàçó â³äáóâàºòüñÿ ¿¿ ñïèñàííÿ ç ðàõóíêó íåíàëåæíîãî ïëàòíèêà òà/àáî çàðàõóâàííÿ íà ðàõóíîê íåíàëåæíîãî îòðèìóâà÷à ÷è âèäà÷à éîìó ö³º¿ ñóìè ó ãîò³âêîâ³é ôîðì³.</P>
<P class="ps6">ßê âñòàíîâëåíî ñóäîì ï³ä ÷àñ ðîçãëÿäó ñïðàâè òà íå ñïðîñòîâàíî â³äïîâ³äà÷åì, ãðîøîâ³ êîøòè â çàÿâëåí³é ñóì³ áóëè ïåðåðàõîâàí³ íà ðîçðàõóíêîâèé ðàõóíîê â³äïîâ³äà÷à ïîìèëêîâî, çâîðîòíîãî ìàòåð³àëè ñïðàâè íå ì³ñòÿòü.</P>
<P class="ps6">Ïîðÿäîê ïîâåðíåííÿ ïîìèëêîâî ïåðåðàõîâàíèõ êîøò³â, îòðèìàíèõ íåíàëåæíèì îòðèìóâà÷åì áåç äîñòàòí³õ ï³äñòàâ, ðåãóëþºòüñÿ ïîñòàíîâîþ Íàö³îíàëüíîãî áàíêó Óêðà¿íè ¹22 â³ä 21.01.2004 "Ïðî çàòâåðäæåííÿ ²íñòðóêö³¿ ïðî áåçãîò³âêîâ³ ðîçðàõóíêè â Óêðà¿í³ â íàö³îíàëüí³é âàëþò³", à ñàìå ï. 2.31 âèçíà÷åíî, ùî áàíê îòðèìóâà÷à çîáîâ'ÿçàíèé çàðàõóâàòè &nbsp;íà ðàõóíêè ñâî¿õ êë³ºíò³â êîøòè, ùî íàä³éøëè çà åëåêòðîííèìè ðîçðàõóíêîâèìè äîêóìåíòàìè ïðîòÿãîì îïåðàö³éíîãî äíÿ, ó äåíü ¿õ îòðèìàííÿ, ÿêùî ï³ä &nbsp;÷àñ &nbsp;ïðîâåäåííÿ &nbsp;êîíòðîëþ &nbsp;çà &nbsp;ðåêâ³çèòàìè öèõ äîêóìåíò³â, ùî çä³éñíþºòüñÿ &nbsp;â³äïîâ³äíî &nbsp;äî ö³º¿ ãëàâè, íå âèÿâëåíî ðîçá³æíîñòåé. </P>
<P class="ps6">Áàíê îòðèìóâà÷à çîáîâ'ÿçàíèé ïåðåâ³ðèòè â³äïîâ³äí³ñòü íîìåðà ðàõóíêó îòðèìóâà÷à ³ éîãî êîäó, ùî çàçíà÷åí³ â åëåêòðîííîìó ðîçðàõóíêîâîìó äîêóìåíò³, ³ çàðàõîâóâàòè êîøòè íà ðàõóíîê îòðèìóâà÷à, ëèøå ÿêùî âîíè çá³ãàþòüñÿ. Ó ðàç³ ¿õ íåâ³äïîâ³äíîñò³ áàíê ìàº ïðàâî çàòðèìàòè ñóìó ïåðåêàçó íà ñòðîê äî ÷îòèðüîõ ðîáî÷èõ äí³â (ó ÿê³ âðàõîâóºòüñÿ ³ äåíü íàäõîäæåííÿ äî áàíêó îòðèìóâà÷à åëåêòðîííîãî ðîçðàõóíêîâîãî äîêóìåíòà) äëÿ âñòàíîâëåííÿ íàëåæíîãî îòðèìóâà÷à öèõ êîøò³â, ÿêó çàðàõîâóº íà ðàõóíîê "Êðåäèòîâ³ ñóìè äî ç'ÿñóâàííÿ". Áàíê ìàº çàáåçïå÷èòè çáåð³ãàííÿ íàëåæíèì ÷èíîì îôîðìëåíî¿/ãî (çàñâ³ä÷åíî¿/ãî ï³äïèñîì â³äïîâ³äàëüíîãî âèêîíàâöÿ ÷è &nbsp;åëåêòðîííèì öèôðîâèì &nbsp;ï³äïèñîì) ïàïåðîâî¿ êîï³¿ åëåêòðîííîãî ðîçðàõóíêîâîãî äîêóìåíòà ÷è åëåêòðîííîãî ðîçðàõóíêîâîãî äîêóìåíòà. </P>
<P class="ps6">Ïðè öüîìó, â³äïîâ³äíî äî ñò. 1212 ÖÊ Óêðà¿íè îñîáà, ÿêà íàáóëà ìàéíî àáî çáåðåãëà éîãî ó ñåáå çà ðàõóíîê ³íøî¿ îñîáè (ïîòåðï³ëîãî) áåç äîñòàòíüî¿ ïðàâîâî¿ ï³äñòàâè (áåçï³äñòàâíî íàáóòå ìàéíî), çîáîâ'ÿçàíà ïîâåðíóòè ïîòåðï³ëîìó öå ìàéíî. Îñîáà çîáîâ'ÿçàíà ïîâåðíóòè ìàéíî ³ òîä³, êîëè ï³äñòàâà, íà ÿê³é âîíî áóëî íàáóòå, çãîäîì â³äïàëà. Ïîëîæåííÿ ö³º¿ ãëàâè çàñòîñîâóþòüñÿ íåçàëåæíî â³ä òîãî, ÷è áåçï³äñòàâíå íàáóòòÿ àáî çáåðåæåííÿ ìàéíà áóëî ðåçóëüòàòîì ïîâåä³íêè íàáóâà÷à ìàéíà, ïîòåðï³ëîãî, ³íøèõ îñ³á ÷è íàñë³äêîì ïîä³¿.</P>
<P class="ps6">Çîáîâ'ÿçàííÿ ³ç íàáóòòÿ àáî çáåðåæåííÿ ìàéíà áåç äîñòàòíüî¿ ïðàâîâî¿ ï³äñòàâè ìàº ì³ñöå çà íàÿâíîñò³ òàêèõ óìîâ:</P>
<P class="ps6">-ïî-ïåðøå, º íàáóòòÿ àáî çáåðåæåííÿ ìàéíà. Öå îçíà÷àº, ùî îñîáà íàáóâàº íîâ³ ö³ííîñò³, çá³ëüøóº ê³ëüê³ñòü òà âàðò³ñòü íàëåæíîãî ¿é ìàéíà àáî çáåð³ãàº ìàéíî, ÿêå íåìèíó÷å ìàëî á âèáóòè ³ç ¿¿ âîëîä³ííÿ. </P>
<P class="ps6">-ïî-äðóãå, ìàëî ì³ñöå íàáóòòÿ àáî çáåðåæåííÿ ìàéíà çà ðàõóíîê ³íøî¿ îñîáè. Òîáòî çá³ëüøåííÿ àáî çáåðåæåííÿ ìàéíà ó îñîáè º íàñë³äêîì âòðàòè àáî íåäîîòðèìàííÿ öüîãî ìàéíà ³íøîþ îñîáîþ.</P>
<P class="ps6">-ïî-òðåòº, îáîâ'ÿçêîâî ìàº áóòè â³äñóòí³ñòü ïðàâîâî¿ ï³äñòàâè äëÿ íàáóòòÿ àáî çáåðåæåííÿ ìàéíà çà ðàõóíîê ³íøî¿ îñîáè. Òîáòî ìàëà ì³ñöå ïîìèëêà, îáìàí, âèïàäêîâ³ñòü àáî ³íø³ ï³äñòàâè íàáóòòÿ àáî çáåðåæåííÿ ìàéíà, ÿê³ íå ìîæíà â³äíåñòè äî ï³äñòàâ âèíèêíåííÿ öèâ³ëüíèõ ïðàâ òà îáîâ'ÿçê³â.</P>
<P class="ps6">Â³äïîâ³äíî äî ñò. 387 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, âëàñíèê ìàº ïðàâî âèòðåáóâàòè ñâîº ìàéíî â³ä îñîáè, ÿêà íåçàêîííî, áåç â³äïîâ³äíî¿ ïðàâîâî¿ ï³äñòàâè çàâîëîä³ëà íèì.</P>
<P class="ps6">Çã³äíî ç³ ñò. 4<FONT class="fs204">3</FONT> Ãîñïîäàðñüêîãî 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.</P>
<P class="ps6">Çîêðåìà, â ñèëó âèìîã ñò. ñò. 33, 34 öüîãî Êîäåêñó êîæíà ñòîðîíà ïîâèííà äîâåñòè ò³ îáñòàâèíè, íà ÿê³ âîíà ïîñèëàºòüñÿ ÿê íà ï³äñòàâó ñâî¿õ âèìîã òà çàïåðå÷åíü. Äîêàçè ïîäàþòüñÿ ñòîðîíàìè òà ³íøèìè ó÷àñíèêàìè ñóäîâîãî ïðîöåñó. Îáñòàâèíè ñïðàâè, ÿê³ â³äïîâ³äíî äî çàêîíîäàâñòâà ïîâèíí³ áóòè ï³äòâåðäæåí³ ïåâíèìè çàñîáàìè äîêàçóâàííÿ, íå ìîæóòü ï³äòâåðäæóâàòèñÿ ³íøèìè çàñîáàìè äîêàçóâàííÿ. </P>
<P class="ps6">Â³äïîâ³äà÷ ï³ä ÷àñ ðîçãëÿäó ñïðàâè íå íàäàâ ñóäó íàëåæíèõ òà äîïóñòèìèõ äîêàç³â, ÿê³ á ñïðîñòîâóâàëè çàÿâëåí³ ïîçîâí³ âèìîãè, ÿê ³ íå íàäàâ äîêàç³â ÷àñòêîâî¿ àáî ïîâíî¿ ñïëàòè çàÿâëåíî¿ äî ñòÿãíåííÿ ñóìè.</P>
<P class="ps6">Çà òàêèõ îáñòàâèí, ñóä ä³éøîâ âèñíîâêó ïðî íàÿâí³ñòü ïðàâîâèõ ï³äñòàâ äëÿ ñòÿãíåííÿ ç â³äïîâ³äà÷à ãðîøîâèõ êîøò³â&nbsp; ó ðîçì³ð³ 300&nbsp; 000,00 ãðí., ó çâ'ÿçêó ç ÷èì ïîçîâí³ âèìîãè ï³äëÿãàþòü çàäîâîëåííþ â ïîâíîìó îáñÿç³, ç ïîêëàäåííÿì âèòðàò ïî ñïëàò³ ñóäîâîãî çáîðó íà â³äïîâ³äà÷à â ïîðÿäêó ñò. 49 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps6">Êåðóþ÷èñü ñò. ñò. 4<FONT class="fs203">3</FONT>, 32, 33, 43, 44, 49, 75, 82- 85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà, -</P>
<P class="ps6"><FONT class="fs127">&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÂÈÐ²ØÈÂ:</FONT></P>
<P class="ps6"><FONT class="fs126">1.</FONT>&nbsp; &nbsp;&nbsp;Ïîçîâí³ âèìîãè çàäîâîëüíèòè ïîâí³ñòþ.</P>
<P class="ps2"><FONT class="fs124">3.</FONT> Ï³ñëÿ íàáðàííÿ ð³øåííÿì Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà çàêîííî¿ ñèëè âèäàòè â³äïîâ³äíèé íàêàç.</P>
<P class="ps5">Ð³øåííÿ íàáèðàº çàêîííî¿ ñèëè ï³ñëÿ çàê³í÷åííÿ äåñÿòèäåííîãî ñòðîêó ç äíÿ éîãî ï³äïèñàííÿ, îôîðìëåíîãî â³äïîâ³äíî äî âèìîã ñò. 84 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ³ ìîæå áóòè îñêàðæåíå â ïîðÿäêó, ïåðåäáà÷åíîìó ÷èííèì çàêîíîäàâñòâîì.</P>
<P class="ps12">Ïîâíå ð³øåííÿ ñêëàäåíî: 09.09.15 &nbsp;</P>
<P><FONT class="fs123">Ñóääÿ                                                                                                    Î.À. Ãðºõîâà </FONT></P>