<TITLE>910/9752/15</TITLE>
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<P class="ps12"><FONT class="fs135"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps9"><FONT class="fs40"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÊÈ¯ÂÑÜÊÈÉ ÀÏÅËßÖ²ÉÍÈÉ ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps8"><FONT class="fs49">ÏÎÑÒÀÍÎÂÀ</FONT></P>
<P class="ps8">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</P>
<P class="ps1"><FONT class="fs48"> "08" âåðåñíÿ 2015 ð.           Ñïðàâà¹ 910/9752/15</FONT></P>
<P> <FONT class="fs47">Êè¿âñüêèé àïåëÿö³éíèé ãîñïîäàðñüêèé ñóä ó ñêëàä³ êîëåã³¿ ñóää³â: </FONT></P>
<P class="ps9"> ãîëîâóþ÷îãî:          Áàðàíöÿ &nbsp;Î.Ì.</P>
<P class="ps3"> ñóää³â: &nbsp;          Ðóäåíêî Ì.À. </P>
<P class="ps3">           Ñ³òàéëî &nbsp;Ë.Ã. </P>
<P> ïðè ñåêðåòàð³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ìàéäàíåâè÷ Ã.À.</P>
<P>çà ó÷àñòþ ïðåäñòàâíèê³â:</P>
<P>â³ä ïîçèâà÷à: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;íå ç'ÿâèâñÿ</P>
<P>â³ä â³äïîâ³äà÷à: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;íå ç'ÿâèâñÿ</P>
<P>ðîçãëÿíóâøè &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Õàðê³âñüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî</P>
<P> àïåëÿö³éíó ñêàðãó &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³</P>
<P>ãîñïîäàðñüêîãî ñóäó &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ì³ñòà Êèºâà</P>
<P>â³ä &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;03.06.2015 ðîêó</P>
<P>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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ 910/9752/15 (ñóääÿ: ×åáèê³íà Ñ.Î.)</P>
<P>çà ïîçîâîì &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Õàðê³âñüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî</P>
<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³</P>
<P>äî &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÏÀÒ "ÊÎÌÅÐÖ²ÉÍÈÉ ÁÀÍÊ "ÍÀÄÐÀ" â îñîá³ </P>
<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â </P>
<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ô³çè÷íèõ îñ³á íà çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿</P>
<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ó ÏÀÒ "ÊÎÌÅÐÖ²ÉÍÈÉ ÁÀÍÊ "ÍÀÄÐÀ" </P>
<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñòðþêîâî¿ ²ðèíè Îëåêñàíäð³âíè</P>
<P>ïðî &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;çîáîâ'ÿçàííÿ â÷èíèòè ä³¿ </P>
<P class="ps7"><FONT class="fs46">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps6"> Ð³øåííÿì Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 03.06.2015 ðîêó â ïîçîâ³ â³äìîâëåíî.</P>
<P class="ps6">Íå ïîãîäæóþ÷èñü ç âêàçàíèì ð³øåííÿì ñóäó, ïîçèâà÷ çâåðíóâñÿ äî Êè¿âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó ç àïåëÿö³éíîþ ñêàðãîþ, â ÿê³é ïðîñèòü ñêàñóâàòè ð³øåííÿ Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 03.06.2015 ðîêó ó òà ïðèéíÿòè íîâå, ÿêèì çàäîâîëüíèòè ïîçîâ ïîâí³ñòþ.</P>
<P class="ps6">Óõâàëîþ Êè¿âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 13.07.2015 ð. àïåëÿö³éíó ñêàðãó íà ð³øåííÿ Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 03.06.2015 ðîêó ïðèéíÿòî äî ïðîâàäæåííÿ òà ïðèçíà÷åíî äî ðîçãëÿäó.</P>
<P class="ps6">Ðîçïîðÿäæåííÿì ñåêðåòàðÿ ïàëàòè Êè¿âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó çì³íåíî ñêëàä êîëåã³¿ ñóää³â.</P>
<P class="ps6">Ïðåäñòàâíèêîì ïîçèâà÷à ïîäàíî êëîïîòàííÿ â ÿêîìó ïðîñèòü ðîçãëÿäàòè ñïðàâó áåç ó÷àñò³ ïðåäñòàâíèêà îñòàííüîãî.</P>
<P class="ps6">Â ñóäîâå çàñ³äàííÿ 08.09.2015 ðîêó ïðåäñòàâíèê &nbsp;ñòîð³í íå ç'ÿâèëèñÿ. </P>
<P class="ps6">Êîëåã³ÿ ñóää³â ââàæàº çà ìîæëèâå çä³éñíþâàòè ðîçãëÿä ñïðàâè áåç ó÷àñò³ ïðåäñòàâíèê³â ñòîð³í, âðàõîâóþ÷è ùî îñòàíí³ íàëåæíèì ÷èíîì ïîâ³äîìëåí³ ïðî äàòó, ÷àñ ³ ì³ñöå ñóäîâîãî çàñ³äàííÿ.</P>
<P class="ps6">Ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè, âñåá³÷íî ³ ïîâíî çÿñóâàâøè âñ³ ôàêòè÷í³ îáñòàâèíè, íà ÿêèõ ´ðóíòóþòüñÿ äîâîäè òà çàïåðå÷åííÿ ñòîð³í, îáºêòèâíî îö³íèâøè äîêàçè, ÿê³ ìàþòü þðèäè÷íå çíà÷åííÿ äëÿ ðîçãëÿäó ñïðàâè ³ âèð³øåííÿ ñïîðó ïî ñóò³, ñóä âñòàíîâèâ íàñòóïíå.</P>
<P class="ps6">Ï³äïóíêòîì 2.2.1 äîãîâîðó ïåðåäáà÷åíî, ùî ïîçèâà÷ ìàº ïðàâî ñàìîñò³éíî ðîçïîðÿäæàòèñÿ êîøòàìè íà ñâîºìó ðàõóíêó ç äîòðèìàííÿì âèìîã ÷èííîãî çàêîíîäàâñòâà Óêðà¿íè, êð³ì âèïàäê³â îáìåæåííÿ ïðàâ ðîçïîðÿäæåííÿ êîøòàìè íà ðàõóíêó çà ð³øåííÿì ñóäó ó âèïàäêàõ, âñòàíîâëåíèõ çàêîíîì. </P>
<P class="ps6">Çã³äíî ç ï. 2.3.3 äîãîâîðó áàíê çîáîâ'ÿçàíèé ñâîº÷àñíî çä³éñíþâàòè ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ êë³ºíòà, ó â³äïîâ³äíîñò³ ç ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè. Ó ðàç³ â³äñóòíîñò³ àáî íåäîñòàòíîñò³ êîøò³â íà ðàõóíêó êë³ºíòà äëÿ çä³éñíåííÿ îïåðàö³¿ òà ñïëàòè â³äïîâ³äíî¿ êîì³ñ³¿ çà ÐÊÎ íà ìîìåíò ïîäàííÿ ðîçðàõóíêîâèõ äîêóìåíò³â äî áàíêó, çä³éñíþâàòè ñïèñàííÿ êîøò³â ç ðàõóíêó â ìåæàõ ñóìè âñòàíîâëåíîãî îâåðäðàôòó, ÿêùî öå îáóìîâëåíî îêðåìî óêëàäåíèì äîãîâîðîì ì³æ êë³ºíòîì òà áàíêîì, â ³íøîìó âèïàäêó ïîâåðòàòè ðîçðàõóíêîâ³ äîêóìåíòè áåç âèêîíàííÿ íå ï³çí³øå íàñòóïíîãî ðîáî÷îãî äíÿ ç â³äì³òêîþ ïðî ïðè÷èíè ïîâåðíåííÿ. </P>
<P class="ps6">Äîãîâ³ð óêëàäåíèé íà íåâèçíà÷åíèé ñòðîê òà íàáóâàº ÷èííîñò³ ç ìîìåíòó éîãî ï³äïèñàííÿ óïîâíîâàæåíèìè ïðåäñòàâíèêàìè ñòîð³í òà ñêð³ïëåííÿ ïå÷àòêàìè (ï. 8.1 äîãîâîðó).</P>
<P class="ps6">Äîäàòêîâî äî äîãîâîðó áàíê³âñüêîãî ðàõóíêó ì³æ ïîçèâà÷åì òà â³äïîâ³äà÷åì áóëî óêëàäåíî äîãîâ³ð ¹ 03/2011/062097/ÊËÁ â³ä 27.10.2011 ðîêó ïðî âñòàíîâëåííÿ òà îáñëóãîâóâàííÿ ñèñòåìè äèñòàíö³éíîãî îáñëóãîâóâàííÿ Êë³ºíò-Áàíê.</P>
<P class="ps6">Çà ïåð³îä ç 28.01.2015 ðîêó ïî 04.02.2015 ðîêó ïîçèâà÷ ïåðåäàâ äî âèêîíàííÿ â³äïîâ³äà÷ó ÷åðåç ñèñòåìó Êë³ºíò-Áàíê ïëàò³æí³ äîðó÷åííÿ òà ìåìîð³àëüíèé îðäåð íà çàãàëüíó ñóìó 41&nbsp; 941,64 ãðí., ùî ï³äòâåðäæóºòüñÿ ïëàò³æíèìè äîðó÷åííÿìè ¹¹9414, 9412 â³ä 29.01.2015 ðîêó; ¹¹9418, 9417, 9420 â³ä 02.02.2015 ðîêó, ¹¹ 9421, 9422 â³ä 03.02.2015 ðîêó, ¹9423 â³ä 04.02.2015 ðîêó, ¹¹7793, 7789, 7792, 7791, 7794, 7778, 7782 â³ä 28.01.2015 ðîêó òà ìåìîð³àëüíèì îðäåðîì ¹181496645 â³ä 02.02.2015 ðîêó, ÿê³ ì³ñòÿòüñÿ â ìàòåð³àëàõ ñïðàâè òà íå ñïðîñòîâóºòüñÿ â³äïîâ³äà÷åì.</P>
<P class="ps6">Çã³äíî ç ÷. 2 ñò. 101 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè àïåëÿö³éíèé ãîñïîäàðñüêèé ñóä íå çâÿçàíèé äîâîäàìè àïåëÿö³éíî¿ ñêàðãè ³ ïåðåâ³ðÿº çàêîíí³ñòü ³ îá´ðóíòîâàí³ñòü ð³øåííÿ ì³ñöåâîãî ãîñïîäàðñüêîãî ñóäó ó ïîâíîìó îáñÿç³.</P>
<P class="ps6">Â³äïîâ³äíî äî ñò. 99 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè â àïåëÿö³éí³é ³íñòàíö³¿ ñïðàâè ïåðåãëÿäàþòüñÿ çà ïðàâèëàìè ðîçãëÿäó öèõ ñïðàâ ó ïåðø³é ³íñòàíö³¿ ç óðàõóâàííÿì îñîáëèâîñòåé, ïåðåäáà÷åíèõ ó öüîìó ðîçä³ë³. Àïåëÿö³éíèé ãîñïîäàðñüêèé ñóä, ïåðåãëÿäàþ÷è ð³øåííÿ â àïåëÿö³éíîìó ïîðÿäêó, êîðèñòóºòüñÿ ïðàâàìè, íàäàíèìè ñóäó ïåðøî¿ ³íñòàíö³¿.</P>
<P class="ps6">Çã³äíî ç ÷. 3 ñò. 1068 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè áàíê çîáîâ'ÿçàíèé çà ðîçïîðÿäæåííÿì êë³ºíòà âèäàòè àáî ïåðåðàõóâàòè ç éîãî ðàõóíêà ãðîøîâ³ êîøòè â äåíü íàäõîäæåííÿ äî áàíêó â³äïîâ³äíîãî ðîçðàõóíêîâîãî äîêóìåíòà, ÿêùî ³íøèé ñòðîê íå ïåðåäáà÷åíèé äîãîâîðîì áàíê³âñüêîãî ðàõóíêà àáî çàêîíîì.</P>
<P class="ps6">Â³äïîâ³äíî äî ï. 8.1 ñò. 8 Çàêîíó Óêðà¿íè Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³ áàíê çîáîâ'ÿçàíèé âèêîíàòè äîðó÷åííÿ êë³ºíòà, ùî ì³ñòèòüñÿ â ðîçðàõóíêîâîìó äîêóìåíò³, ÿêèé íàä³éøîâ ïðîòÿãîì îïåðàö³éíîãî ÷àñó áàíêó, â äåíü éîãî íàäõîäæåííÿ. Ó ðàç³ íàäõîäæåííÿ ðîçðàõóíêîâîãî äîêóìåíòà êë³ºíòà äî îáñëóãîâóþ÷îãî áàíêó ï³ñëÿ çàê³í÷åííÿ îïåðàö³éíîãî ÷àñó áàíê çîáîâ'ÿçàíèé âèêîíàòè äîðó÷åííÿ êë³ºíòà, ùî ì³ñòèòüñÿ â öüîìó ðîçðàõóíêîâîìó äîêóìåíò³, íå ï³çí³øå íàñòóïíîãî ðîáî÷îãî äíÿ. </P>
<P class="ps6">Ïåðåêàç ââàæàºòüñÿ çàâåðøåíèì ç ìîìåíòó çàðàõóâàííÿ ñóìè ïåðåêàçó íà ðàõóíîê îòðèìóâà÷à àáî ¿¿ âèäà÷³ éîìó â ãîò³âêîâ³é ôîðì³ (ï. 30.1 ñò. 30 çàçíà÷åíîãî Çàêîíó).</P>
<P class="ps6">ßê âáà÷àºòüñÿ ³ç âèïèñêè ç áàíê³âñüêîãî ðàõóíêó çà 06.02.2015 ðîêó, ñï³ðí³ ïëàò³æí³ äîðó÷åííÿ òà ìåìîð³àëüíèé îðäåð áóëè ïîâåðíóò³ â³äïîâ³äà÷åì ïîçèâà÷ó ç â³äì³òêîþ Ñòîðíî ÿê ïîìèëêîâî ñïèñàí³.</P>
<P class="ps6">Íà ï³äñòàâ³ ïîñòàíîâè Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 05.02.2015 ¹ 83 Ïðî â³äíåñåííÿ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé Áàíê Íàäðà äî êàòåãîð³¿ íåïëàòîñïðîìîæíèõ, Âèêîíàâ÷îþ äèðåêö³ºþ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á 05.02.2015 ðîêó ïðèéíÿòî ð³øåííÿ ¹ 26 ïðî çàïðîâàäæåííÿ ç 06.02.2015 ðîêó ïî 06.05.2015 ðîêó òèì÷àñîâî¿ àäì³í³ñòðàö³¿ òà ïðèçíà÷åííÿ óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿. </P>
<P class="ps6">Ó â³äïîâ³äíîñò³ äî ÷.4 ñò. 34 Çàêîíó Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á âèêîíàâ÷à äèðåêö³ÿ Ôîíäó ïðèéíÿëà ð³øåííÿ ¹ 85 â³ä 23 êâ³òíÿ 2015 ðîêó ïðî ïðîäîâæåííÿ ñòðîê³â çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ó Ïóáë³÷íîìó àêö³îíåðíîìó òîâàðèñòâ³ Êîìåðö³éíèé Áàíê Íàäðà äî 05 ÷åðâíÿ 2015 ðîêó âêëþ÷íî òà ïðîäîâæåííÿ ïîâíîâàæåíü óïîâíîâàæåíî¿ îñîáè Ôîíäó íà çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿.</P>
<P class="ps6">Òîáòî ñòàíîì íà ìîìåíò çâåðíåííÿ ïîçèâà÷à ç ïîçîâîì ó â³äïîâ³äà÷à çàïðîâàäæåíà òèì÷àñîâà àäì³í³ñòðàö³ÿ. </P>
<P class="ps6">Çà çàãàëüíèì ïðàâèëîì ïðàâî âëàñíîñò³ º íåïîðóøíèì. Í³õòî íå ìîæå áóòè ïðîòèïðàâíî ïîçáàâëåíèé öüîãî ïðàâà ÷è îáìåæåíèé ó éîãî çä³éñíåíí³, îêð³ì âèïàäê³â ³ ëèøå â ïîðÿäêó, âñòàíîâëåíèõ çàêîíîì (ñò. 321 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè).</P>
<P class="ps6">Çã³äíî ç ÷. 1, 2 ñò. 1066 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè 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. Áàíê ìàº ïðàâî âèêîðèñòîâóâàòè ãðîøîâ³ êîøòè íà ðàõóíêó êë³ºíòà, ãàðàíòóþ÷è éîãî ïðàâî áåçïåðåøêîäíî ðîçïîðÿäæàòèñÿ öèìè êîøòàìè.</P>
<P class="ps6">Âñóïåðå÷ âêàçàíî¿ íîðìè áàíê íå çì³ã çàáåçïå÷èòè ïðàâî ïîçèâà÷à íà áåçïåðåøêîäíå ðîçïîðÿäæåííÿ éîãî êîøòàìè, ùî çíàõîäÿòüñÿ íà ïîòî÷íèõ ðàõóíêàõ, â³äêðèòèõ â áàíêó íà ï³äñòàâ³ äîãîâîðó áàíê³âñüêîãî ðàõóíêó ¹02/2011/062097 â³ä 27.10.2011 ðîêó.</P>
<P class="ps6">Â³äïîâ³äíî äî ÷. 1 ñò. 1074 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè îáìåæåííÿ ïðàâ êë³ºíòà ùîäî ðîçïîðÿäæàííÿ ãðîøîâèìè êîøòàìè, ùî çíàõîäÿòüñÿ íà éîãî ðàõóíêó, íå äîïóñêàºòüñÿ, êð³ì âèïàäê³â îáìåæåííÿ ïðàâà ðîçïîðÿäæàííÿ ðàõóíêîì çà ð³øåííÿì ñóäó àáî â ³íøèõ âèïàäêàõ, âñòàíîâëåíèõ çàêîíîì, à òàêîæ ó ðàç³ çóïèíåííÿ ô³íàíñîâèõ îïåðàö³é, ÿê³ ìîæóòü áóòè ïîâ'ÿçàí³ ç ëåãàë³çàö³ºþ (â³äìèâàííÿì) äîõîä³â, îäåðæàíèõ çëî÷èííèì øëÿõîì, àáî ô³íàíñóâàííÿì òåðîðèçìó, ïåðåäáà÷åíèõ çàêîíîì. </P>
<P class="ps6">Ïðîöåäóðà ùîäî âèâåäåííÿ íåïëàòîñïðîìîæíîãî áàíêó ç ðèíêó òà ïèòàííÿ çàïðîâàäæåííÿ ³ çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ðåãóëþþòüñÿ ñïåö³àëüíèìè íîðìàìè Çàêîíó Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á, ÿêèé º ñïåö³àëüíèì ùîäî ³íøèõ çàêîíîäàâ÷èõ àêò³â Óêðà¿íè ó öèõ ïðàâîâ³äíîñèíàõ.</P>
<P class="ps6">Òàê, ï. 16 ñò. 2 Çàêîíó Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á âñòàíîâëåíî, ùî òèì÷àñîâà àäì³í³ñòðàö³ÿ  öå ïðîöåäóðà âèâåäåííÿ áàíêó ç ðèíêó, ùî çàïðîâàäæóºòüñÿ Ôîíäîì ñòîñîâíî íåïëàòîñïðîìîæíîãî áàíêó â ïîðÿäêó, âñòàíîâëåíîìó öèì Çàêîíîì. </P>
<P class="ps6">Â³äïîâ³äíî äî ÷. 5 ñò. 36 Çàêîíó ï³ä ÷àñ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ íå çä³éñíþºòüñÿ çàäîâîëåííÿ âèìîã âêëàäíèê³â òà ³íøèõ êðåäèòîð³â áàíêó, çîêðåìà ùîäî ìàéíîâèõ çîáîâ'ÿçàíü, ÿê³ çä³éñíþþòüñÿ âèêëþ÷íî ó ìåæàõ ïðîöåäóðè ë³êâ³äàö³¿ áàíêó.</P>
<P class="ps6">Çã³äíî ç ï. 1.24 ñò. 1 Çàêîíó Óêðà¿íè Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³ 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">Îòæå, âðàõîâóþ÷è âèùåçàçíà÷åíå, òà, çîêðåìà, ïîëîæåííÿ ñòàòåé 177, 190, 509 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, çîáîâ'ÿçàííÿ ùîäî ïåðåêàçó êîøò³â ç ðàõóíêó ïîçèâà÷à, â³äêðèòîìó ó â³äïîâ³äà÷à, íà éîãî ðàõóíîê â ³íøîìó áàíêó ÷è íà ðàõóíîê êîíòðàãåíòà ïîçèâà÷à º ìàéíîâèì çîáîâ'ÿçàííÿì.</P>
<P class="ps6">Òîìó, âèõîäÿ÷è ç àíàë³çó âèùåíàâåäåíèõ ïîëîæåíü, ïîçèâà÷ º êðåäèòîðîì áàíêó, íà ÿêîãî ïîøèðþþòüñÿ îáìåæåííÿ, âñòàíîâëåí³ ï. 1 ÷. 5 ñò. 36 Çàêîíó Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á, ³ òîìó íå ìîæóòü áóòè çàäîâîëåí³ éîãî âèìîãè (ó ò.÷. ñï³ðí³) äî â³äïîâ³äà÷à â³ä ÷àñó çàïðîâàäæåííÿ ó îñòàííüîìó òèì÷àñîâî¿ àäì³í³ñòðàö³¿.</P>
<P class="ps6">Â³äïîâ³äíî äî ïóíêòó òðåòüîãî ÷àñòèíè 2 ñòàòò³ 37 Çàêîíó Óêðà¿íè «Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á» óïîâíîâàæåíà îñîáà Ôîíäó ìàº ïðàâî ïðîäîâæóâàòè, îáìåæóâàòè àáî ïðèïèíÿòè çä³éñíåííÿ áàíêîì áóäü-ÿêèõ îïåðàö³é.</P>
<P class="ps6">Ó ìàòåð³àëàõ ñïðàâ³ â³äñóòí³ äîêàçè ïðî òå, ùî óïîâíîâàæåíà îñîáà Ôîíäó äàëà äîçâ³ë íà ïîâåðíåííÿ â³äïîâ³äà÷ó 41&nbsp;941,64 ãðí.</P>
<P class="ps6">Îòæå, íà ÷àñ âèð³øåííÿ ñïîðó, ó Áàíêó â³äñóòí³ ï³äñòàâè äëÿ ïåðåðàõóâàííÿ ãðîøîâèõ êîøò³â. </P>
<P class="ps6">Òàêèì ÷èíîì, ïîçèâà÷åì íå äîâåäåíî íå íàäàíî äîêàç³â òîãî, ùî ñï³ðí³ ïëàò³æí³ äîðó÷åííÿ òà ìåìîð³àëüíèé îðäåð ï³äïàäàþòü ï³ä îçíàêè âèìîã, ïåðåäáà÷åíèõ ñàìå ï. 4 ÷. 6 ñò. 36 Çàêîíó Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á òà çä³éñíåíí³ íà éîãî âèêîíàííÿ.</P>
<P class="ps6">Âèõîäÿ÷è ç³ çì³ñòó ñò.ñò. 39, 40, 49, 52 Çàêîíó Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á ï³ä ÷àñ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ñêëàäàºòüñÿ ïëàí âðåãóëþâàííÿ (ð³øåííÿ Ôîíäó, ùî âèçíà÷àº ñïîñ³á, åêîíîì³÷íå îá´ðóíòóâàííÿ, ñòðîêè òà óìîâè âèâåäåííÿ íåïëàòîñïðîìîæíîãî áàíêó ç ðèíêó), ó ÿêîìó âèçíà÷àþòüñÿ çàõîäè ùîäî âèâåäåííÿ íåïëàòîñïðîìîæíîãî áàíêó ç ðèíêó â îäèí ³ç ñïîñîá³â, ïåðåäáà÷åíèõ ó ÷. 2 ñò. 39 äàíîãî Çàêîíó. Ôîíä ñêëàäàº ðåºñòð àêòèâ³â ³ çîáîâ'ÿçàíü, ÿê³ ï³äëÿãàþòü â³ä÷óæåííþ. Ï³ä ÷àñ â³ä÷óæåííÿ çîáîâ'ÿçàíü Ôîíä ìàº çàáåçïå÷èòè íåóïåðåäæåíå ñòàâëåííÿ äî âñ³õ êðåäèòîð³â íåïëàòîñïðîìîæíîãî áàíêó, äîòðèìóþ÷èñü ÷åðãîâîñò³, ïåðåäáà÷åíî¿ ñò. 52 öüîãî Çàêîíó, ïðè öüîìó çîáîâ'ÿçàííÿ áàíêó çà âêëàäàìè ô³çè÷íèõ îñ³á, ãàðàíòîâàíèìè Ôîíäîì, ìàþòü íàéâèùèé ïð³îðèòåò ³ íå ìîæóòü áóòè â³ä÷óæåí³ ÷àñòêîâî. Ï³ä ÷àñ ë³êâ³äàö³¿ áàíêó óïîâíîâàæåíà îñîáà Ôîíäó íå ìàº ïðàâà çä³éñíþâàòè çàäîâîëåííÿ âèìîã êðåäèòîð³â äî çàòâåðäæåííÿ ðåºñòðó àêöåïòîâàíèõ âèìîã êðåäèòîð³â, çà âèêëþ÷åííÿì ïîãàøåííÿ çà ïîãîäæåííÿì ç âèêîíàâ÷îþ äèðåêö³ºþ Ôîíäó âèìîã çà ïðàâî÷èíàìè, ùî çàáåçïå÷óþòü ïðîâåäåííÿ ë³êâ³äàö³éíî¿ ïðîöåäóðè. Êîøòè, îäåðæàí³ â ðåçóëüòàò³ ë³êâ³äàö³¿ òà ðåàë³çàö³¿ ìàéíà áàíêó, ñïðÿìîâóþòüñÿ óïîâíîâàæåíîþ îñîáîþ Ôîíäó íà çàäîâîëåííÿ âèìîã êðåäèòîð³â ó ÷åðãîâîñò³, ïåðåäáà÷åí³é ñò. 52 äàíîãî Çàêîíó. Âèìîãè êîæíî¿ íàñòóïíî¿ ÷åðãè çàäîâîëüíÿþòüñÿ â ì³ðó íàäõîäæåííÿ êîøò³â â³ä ðåàë³çàö³¿ ìàéíà áàíêó ï³ñëÿ ïîâíîãî çàäîâîëåííÿ âèìîã ïîïåðåäíüî¿ ÷åðãè. </P>
<P class="ps6">Òàêèì ÷èíîì, ï³ñëÿ çàïðîâàäæåííÿ ó áàíêó òèì÷àñîâî¿ àäì³í³ñòðàö³¿ (ç ìåòîþ âèâåäåííÿ öüîãî áàíêó ç ðèíêó) òà ïåðåõîäó äî ïðîöåäóðè ë³êâ³äàö³¿ áàíêó, çàäîâîëåííÿ âèìîã êðåäèòîð³â â³äáóâàºòüñÿ ó îñîáëèâîìó, ïåðåäáà÷åíîìó çàçíà÷åíèì ñïåö³àëüíèì Çàêîíîì ïîðÿäêó, ç äîòðèìàííÿì ïðèíöèï³â ÷åðãîâîñò³, ïåðåäáà÷åíî¿ ñò. 52 öüîãî Çàêîíó, òà âèõîäÿ÷è ç òîãî, ùî íàéâèùèé ïð³îðèòåò ìàþòü çîáîâ'ÿçàííÿ áàíêó çà âêëàäàìè ô³çè÷íèõ îñ³á, ãàðàíòîâàíèìè Ôîíäîì.</P>
<P class="ps6">Ïîçèâà÷ º êðåäèòîðîì áàíêó, íà ÿêîãî ïîøèðþþòüñÿ îáìåæåííÿ, âñòàíîâëåí³ ï.1 ÷.5 ñò. 36 Çàêîíó Óêðà¿íè «Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á», ³ òîìó íå ìîæóòü áóòè çàäîâîëåí³ éîãî âèìîãè äî â³äïîâ³äà÷à â³ä ÷àñó çàïðîâàäæåííÿ ó îñòàííüîìó òèì÷àñîâî¿ àäì³í³ñòðàö³¿.</P>
<P class="ps6">Â³äïîâ³äíî äî ÷. 1 ñò. 32 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, 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.</P>
<P class="ps6">Çã³äíî ³ç ÷àñòèíîþ 1 ñòàòò³ 36 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïèñüìîâèìè äîêàçàìè º äîêóìåíòè ³ ìàòåð³àëè, ÿê³ ì³ñòÿòü äàí³ ïðî îáñòàâèíè, ùî ìàþòü çíà÷åííÿ äëÿ ïðàâèëüíîãî âèð³øåííÿ ñïîðó. </P>
<P class="ps6">Â³äïîâ³äíî äî ñòàòò³ 33 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè êîæíà ñòîðîíà ïîâèííà äîâåñòè ò³ îáñòàâèíè, íà ÿê³ âîíà ïîñèëàºòüñÿ ÿê íà ï³äñòàâó ñâî¿õ âèìîã ³ çàïåðå÷åíü.</P>
<P class="ps6">Â³äïîâ³äíî ñò. 43 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ãîñïîäàðñüêèé ñóä îö³íþº äîêàçè çà ñâî¿ì âíóòð³øí³ì ïåðåêîíàííÿì, ùî ´ðóíòóºòüñÿ íà âñåá³÷íîìó, ïîâíîìó ³ îáºêòèâíîìó ðîçãëÿä³ â ñóäîâîìó ïðîöåñ³ âñ³õ îáñòàâèí â ¿õ ñóêóïíîñò³.</P>
<P class="ps6">Ïðèïèñàìè ñòàòò³ 34 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî, ùî ãîñïîäàðñüêèé ñóä ïðèéìàº ò³ëüêè ò³ äîêàçè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ñïðàâè, îáñòàâèíè ñïðàâè, ÿê³ â³äïîâ³äíî äî çàêîíîäàâñòâà ïîâèíí³ áóòè ï³äòâåðäæåí³ ïåâíèìè çàñîáàìè äîêàçóâàííÿ, íå ìîæóòü ï³äòâåðäæóâàòèñü ³íøèìè çàñîáàìè äîêàçóâàííÿ.</P>
<P class="ps6">Íà ï³äñòàâ³ âèêëàäåíîãî òà êåðóþ÷èñü ñò. ñò. 99, 101 - 105 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä, - </P>
<P class="ps7"><FONT class="fs45">ÏÎÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps6"> 1. Ð³øåííÿ Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 03.06.2015 ðîêó ó ñïðàâ³ ¹910/9752/15 çàëèøèòè áåç çì³í, à àïåëÿö³éíó ñêàðãó áåç çàäîâîëåííÿ.</P>
<P class="ps6">2. Ñïðàâó ¹ 910/9752/15 ïîâåðíóòè äî Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà.</P>
<P class="ps6">3. Êîï³þ ïîñòàíîâè íàïðàâèòè ñòîðîíàì. </P>
<P><FONT class="fs44"> Ãîëîâóþ÷èé ñóääÿ                                                             Î.Ì. Áàðàíåöü </FONT></P>
<P><FONT class="fs43"> Ñóää³                                                                                Ì.À. Ðóäåíêî</FONT></P>
<P><FONT class="fs42">                                                                                Ë.Ã. Ñ³òàéëî</FONT></P>
<P class="ps9"> </P>
<P>Ïîâíèé òåêñò ïîñòàíîâè ñêëàäåíî &nbsp;09.09.2015 ðîêó. </P>