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<TABLE cellspacing=0 px class="tslast">
<TR><TD width="100 %" class="tds1"><P class="ps19"><FONT class="fs268"> &nbsp;</FONT><FONT class="fs266"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps11"><FONT class="fs164">Ð²ØÅÍÍß</FONT></P>
<P class="ps11"><FONT class="fs163">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds6"><P>07.09.2015</P></TD><TD width="50 %" class="tds6"><P class="ps18"><FONT class="fs179">Ñïðàâà ¹915/1146/15</FONT></P></TD></TR>
<TABLE cellspacing=0 px class="tsfirst">
<TR><TD width="16 %" class="tds9"><P><FONT class="fs178">Çà ïîçîâîì</FONT></P></TD><TD width="84 %" class="tds9"><P class="ps3">Ô³çè÷íî¿ îñîáè-ï³äïðèºìöÿ Ñêîðèõ Îêñàíè Îëåêñàíäð³âíè</P></TD></TR>
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<TR><TD width="16 %" class="tds10"><P class="ps17"><FONT class="fs177">äî</FONT></P></TD><TD width="84 %" class="tds10"><P class="ps3">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Áàíê Ôîðóì»</P></TD></TR>
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<TR><TD width="16 %" class="tds11"><P class="ps17"><FONT class="fs176">ïðî</FONT></P></TD><TD width="84 %" class="tds11"><P>ñòÿãíåííÿ 304&nbsp; 071,20 ãðí.</P></TD></TR>
<P class="ps10"><FONT class="fs175">Ñóääÿ Áîñèé Â.Ï.</FONT></P>
<P><FONT class="fs174">Ïðåäñòàâíèêè ñòîð³í:</FONT></P>
<TABLE cellspacing=0 px class="tsfirst">
<TR><TD width="22 %" class="tds14"><P><FONT class="fs173">â³ä ïîçèâà÷à:</FONT></P></TD><TD width="78 %" class="tds14"><P class="ps3">íå çÿâèâñÿ</P></TD></TR>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="22 %" class="tds15"><P class="ps17"><FONT class="fs172">â³ä â³äïîâ³äà÷à:</FONT></P></TD><TD width="78 %" class="tds15"><P class="ps17">Ñîâà Í.Â.</P></TD></TR>
<P class="ps1"><FONT class="fs171">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps7">Ô³çè÷íà îñîáà-ï³äïðèºìåöü Ñêîðèõ Îêñàíà Îëåêñàíäð³âíà (íàäàë³  «Ï³äïðèºìåöü») çâåðíóëàñÿ äî ãîñïîäàðñüêîãî ñóäó Ìèêîëà¿âñüêî¿ îáëàñò³ ç ïîçîâîì äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Áàíê Ôîðóì» (íàäàë³  «Áàíê») ïðî ñòÿãíåííÿ 304 071,20 ãðí.</P>
<P class="ps7">Ïîçîâí³ âèìîãè îá´ðóíòîâàí³ òèì, ùî â ïîðóøåííÿ óìîâ äîãîâîðó áàíê³âñüêîãî ðàõóíêó ¹36 â³ä 17.05.2000 ð. â³äïîâ³äà÷åì íå çä³éñíþâàëîñÿ ïåðåðàõóâàííÿ ãðîøîâèõ êîøò³â, à â³äòàê ïîçèâà÷åì çàÿâëåíî âèìîãó ïðî ïîâåðíåííÿ ãðîøîâèõ êîøò³â, ÿê³ çíàõîäÿòüñÿ íà éîãî ðàõóíêàõ, ó ðîçì³ð³ 165&nbsp; 203,86 ãðí. Êð³ì òîãî, ïîçèâà÷åì çàÿâëåíî âèìîãó ïðî ñòÿãíåííÿ ç â³äïîâ³äà÷à ³íôëÿö³éíèõ ó ðîçì³ð³ 80&nbsp; 967,72 ãðí., 3% ð³÷íèõ ó ðîçì³ð³ 5&nbsp; 377,05 ãðí. çà íåñâîº÷àñíå âèêîíàííÿ ãðîøîâîãî çîáîâÿçàííÿ òà çáèòê³â ó ðîçì³ð³ 52&nbsp; 522,57 ãðí.</P>
<P class="ps7">Óõâàëàìè ãîñïîäàðñüêîãî ñóäó Ìèêîëà¿âñüêî¿ îáëàñò³ â³ä 01.07.2015 ð. ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ òà ïåðåäàíî ñïðàâó çà ï³äñóäí³ñòþ äî ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà.</P>
<P class="ps7">Çã³äíî ïðîòîêîëó àâòîìàòèçîâàíîãî ðîçïîä³ëó ñóäîâî¿ ñïðàâè ì³æ ñóääÿìè â³ä &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;17.07.2015 ð. ñïðàâó ¹915/1146/15 ïåðåäàíî íà ðîçãëÿä ñóää³ Áîñîìó Â.Ï.</P>
<P class="ps7">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 20.07.2015 ð. ñïðàâó ïðèéíÿòî äî ïðîâàäæåííÿ ñóääåþ Áîñèì Â.Ï. òà ïðèçíà÷åíî äî ðîçãëÿäó íà 19.08.2015 ð.</P>
<P class="ps7">04.08.2015 ð. â³ä ïðåäñòàâíèêà â³äïîâ³äà÷à íàä³éøîâ â³äçèâ íà ïîçîâíó çàÿâó, â ÿêîìó â³äïîâ³äà÷ ïðîòè çàäîâîëåííÿ ïîçîâíèõ âèìîã çàïåðå÷óâàâ ïîâí³ñòþ ç îãëÿäó íà òå, ùî íà ìîìåíò âèíèêíåííÿ ñï³ðíèõ ïðàâîâ³äíîñèí ó Áàíêó áóëî ââåäåíî òèì÷àñîâó àäì³í³ñòðàö³þ, à òàêîæ áóëî ââåäåíî ïðîöåäóðó ë³êâ³äàö³¿, â³äòàê çàäîâîëåííÿ âèìîã êðåäèòîð³â ìîæå çä³éñíþâàòèñÿ âèêëþ÷íî â ìåæàõ ë³êâ³äàö³éíî¿ ïðîöåäóðè.</P>
<P class="ps7">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 19.08.2015 ð. ðîçãëÿä ñïðàâè â³äêëàäåíî íà 07.09.2015 ð. ó çâÿçêó ³ç íåÿâêîþ ïðåäñòàâíèêà â³äïîâ³äà÷à òà íåïîäàííÿì âèòðåáóâàíèõ äîêàç³â.</P>
<P class="ps7">Ïðåäñòàâíèê â³äïîâ³äà÷à â ñóäîâå çàñ³äàííÿ çÿâèëàñÿ, âèìîãè óõâàëè ñóäó âèêîíàëà, ïðîòè çàäîâîëåííÿ ïîçîâíèõ âèìîã çàïåðå÷óâàëà ç îãëÿäó íà âèêëàäåí³ ó â³äçèâ³ íà ïîçîâíó çàÿâó îáñòàâèíè.</P>
<P class="ps7">Â ñóäîâîìó çàñ³äàíí³ ñóäîì îãîëîøåíî âñòóïíó òà ðåçîëþòèâíó ÷àñòèíè ð³øåííÿ.</P>
<P class="ps9">Ó ñóäîâèõ çàñ³äàííÿõ ñêëàäàëèñÿ ïðîòîêîëè çã³äíî ñòàòò³ 81-1 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps7">Ðîçãëÿíóâøè ïîäàí³ äîêóìåíòè ³ ìàòåð³àëè, çàñëóõàâøè ïîÿñíåííÿ ïðåäñòàâíèêà â³äïîâ³äà÷à, âñåá³÷íî ³ ïîâíî çÿñóâàâøè ôàêòè÷í³ îáñòàâèíè, íà ÿêèõ ´ðóíòóºòüñÿ ïîçîâ, îáºêòèâíî îö³íèâøè äîêàçè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ðîçãëÿäó ñïðàâè ³ âèð³øåííÿ ñïîðó ïî ñóò³, ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà, -</P>
<P class="ps13"><FONT class="fs170">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps7">17.05.2000 ð. ì³æ Ï³äïðèºìöåì òà Áàíêîì áóâ óêëàäåíèé äîãîâ³ð áàíê³âñüêîãî ðàõóíêó ¹36 (íàäàë³  «Äîãîâ³ð»), çà çì³ñòîì ÿêîãî Áàíê â³äêðèâ äëÿ Ï³äïðèºìöÿ ïîòî÷íèé ðàõóíîê äëÿ çä³éñíåííÿ ðîçðàõóíêîâî-êàñîâèõ îïåðàö³é òà çáåð³ãàííÿ êîøò³â íà íüîìó.</P>
<P class="ps7">05.06.2013 ð. ì³æ ñòîðîíàìè áóâ óêëàäåíèé äîäàòêîâèé äîãîâ³ð ¹3 äî Äîãîâîðó, çã³äíî óìîâ ÿêîãî Áàíê âçÿâ íà ñåáå çîáîâÿçàííÿ çàáåçïå÷èòè íàëåæíèì ÷èíîì ðîçðàõóíêîâå îáñëóãîâóâàííÿ ïîòî÷íîãî ðàõóíêó êë³ºíòà çà äîïîìîãîþ ÀÁÑ «iFOBS Êë³ºíò-áàíê» ó â³äïîâ³äíîñò³ äî öüîãî äîãîâîðó.</P>
<P class="ps7"> 23.06.2014 ð. ïîçèâà÷ çâåðíóâñÿ äî Áàíêó ³ç çàÿâîþ ïðî âèçíàííÿ êðåäèòîðîì òà âêëþ÷åííÿ äî ðåºñòðó êðåäèòîð³â.</P>
<P class="ps7">11.03.2015 ð. Ï³äïðèºìåöü çâåðíóâñÿ äî Áàíêó ³ç çàÿâîþ ïðî ïîâåðíåííÿ êîøò³â, ÿê³ çíàõîäÿòüñÿ íà éîãî ðàõóíêàõ â óñòàíîâ³ Áàíêó, â³äêðèòèõ íà âèêîíàííÿ óìîâ Äîãîâîðó.</P>
<P class="ps9">Ñï³ð ó ñïðàâ³ âèíèê ó çâÿçêó ç íåïðàâîì³ðíîþ, íà äóìêó ïîçèâà÷à, â³äìîâîþ â³äïîâ³äà÷à â³ä âèêîíàííÿ óìîâ Äîãîâîðó â ÷àñòèí³ ïîâåðíåííÿ ãðîøîâèõ êîøò³â.</P>
<P class="ps8">Äîãîâ³ð º äîãîâîðîì áàíê³âñüêîãî ðàõóíêó, à â³äòàê ì³æ ñòîðîíàìè âèíèêëè ïðàâîâ³äíîñèíè, ÿê³ ï³äïàäàþòü ï³ä ïðàâîâå ðåãóëþâàííÿ â ò.÷. Ãëàâè 72 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps8">Âêàçàíèé äîãîâ³ð º ï³äñòàâîþ äëÿ âèíèêíåííÿ ó éîãî ñòîð³í ãîñïîäàðñüêèõ çîáîâ'ÿçàíü, à ñàìå ìàéíîâî-ãîñïîäàðñüêèõ çîáîâ'ÿçàíü çã³äíî ñò. ñò. 173, 174, 175 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè, ñò. ñò. 11, 202, 509 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ³ çã³äíî ñò. 629 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè º îáîâ'ÿçêîâèì äëÿ âèêîíàííÿ ñòîðîíàìè.</P>
<P class="ps8">×àñòèíîþ 1 ñòàòò³ 173 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè âèçíà÷åíî, ùî ãîñïîäàðñüêèì âèçíàºòüñÿ çîáîâ'ÿçàííÿ, ùî âèíèêàº ì³æ ñóá'ºêòîì ãîñïîäàðþâàííÿ òà ³íøèì ó÷àñíèêîì (ó÷àñíèêàìè) â³äíîñèí ó ñôåð³ ãîñïîäàðþâàííÿ ç ï³äñòàâ, ïåðåäáà÷åíèõ öèì Êîäåêñîì, â ñèëó ÿêîãî îäèí ñóá'ºêò (çîáîâ'ÿçàíà ñòîðîíà, ó òîìó ÷èñë³ áîðæíèê) çîáîâ'ÿçàíèé â÷èíèòè ïåâíó ä³þ ãîñïîäàðñüêîãî ÷è óïðàâë³íñüêî-ãîñïîäàðñüêîãî õàðàêòåðó íà êîðèñòü ³íøîãî ñóá'ºêòà (âèêîíàòè ðîáîòó, ïåðåäàòè ìàéíî, ñïëàòèòè ãðîø³, íàäàòè ³íôîðìàö³þ òîùî), àáî óòðèìàòèñÿ â³ä ïåâíèõ ä³é, à ³íøèé ñóá'ºêò (óïðàâëåíà ñòîðîíà, ó òîìó ÷èñë³ êðåäèòîð) ìàº ïðàâî âèìàãàòè â³ä çîáîâ'ÿçàíî¿ ñòîðîíè âèêîíàííÿ ¿¿ îáîâ'ÿçêó.</P>
<P class="ps8">Çã³äíî ³ç ÷àñòèíîþ 1 ñòàòò³ 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.</P>
<P class="ps7">Â³äïîâ³äíî äî ñòàò³ 1068 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè áàíê çîáîâ'ÿçàíèé çàðàõóâàòè ãðîøîâ³ êîøòè, ùî íàä³éøëè íà ðàõóíîê êë³ºíòà, â äåíü íàäõîäæåííÿ äî áàíêó â³äïîâ³äíîãî ðîçðàõóíêîâîãî äîêóìåíòà, ÿêùî ³íøèé ñòðîê íå âñòàíîâëåíèé äîãîâîðîì áàíê³âñüêîãî ðàõóíêà àáî çàêîíîì. </P>
<P class="ps7">Ïîëîæåííÿìè ñòàòò³ 1071 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âèçíà÷åíî, ùî áàíê ìîæå ñïèñàòè ãðîøîâ³ êîøòè ç ðàõóíêà êë³ºíòà íà ï³äñòàâ³ éîãî ðîçïîðÿäæåííÿ.</P>
<P class="ps7">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 (ñòàòòÿ 1074 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè).</P>
<P class="ps7">²ç ìàòåð³àë³â ñïðàâè âáà÷àºòüñÿ, ùî ïîñòàíîâîþ Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè ¹135 â³ä 13.03.2014 ð. áóëî â³äíåñåíî Áàíê äî êàòåãîð³¿ íåïëàòîñïðîìîæíèõ, ó çâÿçêó ç ÷èì ð³øåííÿì âèêîíàâ÷î¿ äèðåêö³¿ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á ¹14 â³ä 14.03.2014 ð. áóëî ðîçïî÷àòî ïðîöåäóðó âèâåäåííÿ Áàíêó ç ðèíêó òà çä³éñíåííÿ â íüîìó ç 14.03.2014 ð. òèì÷àñîâî¿ àäì³í³ñòðàö³¿.</P>
<P class="ps7">Ïîëîæåííÿìè ñòàòò³ 76 Çàêîíó Óêðà¿íè «Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü» ïåðåäáà÷åíî, ùî Íàö³îíàëüíèé áàíê Óêðà¿íè íå ï³çí³øå äíÿ, íàñòóïíîãî çà äíåì ïðèéíÿòòÿ ð³øåííÿ ïðî â³äíåñåííÿ áàíêó äî êàòåãîð³¿ íåïëàòîñïðîìîæíèõ, ïîâ³äîìëÿº ïðî öå ð³øåííÿ Ôîíä ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á äëÿ âæèòòÿ íèì çàõîä³â, ïåðåäáà÷åíèõ Çàêîíîì Óêðà¿íè «Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á».</P>
<P class="ps7">Ñòàòòåþ 1 âêàçàíîãî Çàêîíó óíîðìîâàíî, ùî öèì Çàêîíîì âñòàíîâëþþòüñÿ ïðàâîâ³, ô³íàíñîâ³ òà îðãàí³çàö³éí³ çàñàäè ôóíêö³îíóâàííÿ ñèñòåìè ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á, ïîâíîâàæåííÿ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á (äàë³ - Ôîíä), ïîðÿäîê âèïëàòè Ôîíäîì â³äøêîäóâàííÿ çà âêëàäàìè, à òàêîæ ðåãóëþþòüñÿ â³äíîñèíè ì³æ Ôîíäîì, áàíêàìè, Íàö³îíàëüíèì áàíêîì Óêðà¿íè, âèçíà÷àþòüñÿ ïîâíîâàæåííÿ òà ôóíêö³¿ Ôîíäó ùîäî âèâåäåííÿ íåïëàòîñïðîìîæíèõ áàíê³â ç ðèíêó ³ ë³êâ³äàö³¿ áàíê³â.</P>
<P class="ps7">Ìåòîþ öüîãî Çàêîíó º çàõèñò ïðàâ ³ çàêîííèõ ³íòåðåñ³â âêëàäíèê³â áàíê³â, çì³öíåííÿ äîâ³ðè äî áàíê³âñüêî¿ ñèñòåìè Óêðà¿íè, ñòèìóëþâàííÿ çàëó÷åííÿ êîøò³â ó áàíê³âñüêó ñèñòåìó Óêðà¿íè, çàáåçïå÷åííÿ åôåêòèâíî¿ ïðîöåäóðè âèâåäåííÿ íåïëàòîñïðîìîæíèõ áàíê³â ç ðèíêó òà ë³êâ³äàö³¿ áàíê³â.</P>
<P class="ps7">Â³äíîñèíè, ùî âèíèêàþòü ó çâ'ÿçêó ³ç ñòâîðåííÿì ³ ôóíêö³îíóâàííÿì ñèñòåìè ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á, âèâåäåííÿì íåïëàòîñïðîìîæíèõ áàíê³â ç ðèíêó òà ë³êâ³äàö³¿ áàíê³â, ðåãóëþþòüñÿ öèì Çàêîíîì, ³íøèìè çàêîíàìè Óêðà¿íè, íîðìàòèâíî-ïðàâîâèìè àêòàìè Ôîíäó òà Íàö³îíàëüíîãî áàíêó Óêðà¿íè.</P>
<P class="ps7">Ïóíêòîì 1 ÷àñòèíè 5 ñòàòò³ 36 Çàêîíó Óêðà¿íè «Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á» âèçíà÷åíî, ùî ï³ä ÷àñ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ íå çä³éñíþºòüñÿ çàäîâîëåííÿ âèìîã âêëàäíèê³â òà ³íøèõ êðåäèòîð³â áàíê³â.</P>
<P class="ps7">Â³äïîâ³äíî äî ñòàòò³ 2 Çàêîíó êðåäèòîð áàíêó - þðèäè÷íà àáî ô³çè÷íà îñîáà, ÿêà ìàº äîêóìåíòàëüíî ï³äòâåðäæåí³ âèìîãè äî áîðæíèêà ùîäî éîãî ìàéíîâèõ çîáîâ'ÿçàíü.</P>
<P class="ps7">Îñê³ëüêè ñòàíîì íà ìîìåíò âèíèêíåííÿ ñï³ðíèõ ïðàâîâ³äíîñèí â óñòàíîâ³ â³äïîâ³äà÷à áóëî çàïðîâàäæåíî òèì÷àñîâó àäì³í³ñòðàö³þ, òîìó âèêîíàííÿ îïåðàö³é ç³ ñïèñàííÿ ãðîøîâèõ êîøò³â îáìåæóâàëîñü ïîâíîâàæåííÿìè Áàíêó, ïåðåäáà÷åíèìè ï. 1 ÷. 5 ñò. 36 Çàêîíó Óêðà¿íè «Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á».</P>
<P class="ps7">Á³ëüø òîãî, â³äïîâ³äíî äî ïîñòàíîâè Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè ¹ 355 â³ä 13.06.2014 ð. «Ïðî â³äêëèêàííÿ áàíê³âñüêî¿ ë³öåíç³¿ òà ë³êâ³äàö³þ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Áàíê Ôîðóì» âèêîíàâ÷îþ äèðåêö³ºþ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á ïðèéíÿòî ð³øåííÿ ïðî ïî÷àòîê ë³êâ³äàö³¿ Áàíêó òà ïðèçíà÷åíî óïîâíîâàæåíó îñîáó Ôîíäó íà ë³êâ³äàö³þ.</P>
<P class="ps7">Ñòàòòåþ 17 Çàêîíó Óêðà¿íè «Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü» ïåðåäáà÷åíà çàáîðîíà íà çä³éñíåííÿ áàíê³âñüêî¿ ä³ÿëüíîñò³ áåç áàíê³âñüêî¿ ë³öåíç³¿.</P>
<P class="ps7">Êð³ì òîãî, ÷àñòèíîþ 5 ñòàòò³ 45 Çàêîíó Óêðà¿íè «Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á» ïåðåäáà÷åíî, ùî ïðîòÿãîì 30 äí³â ç äíÿ îïóáë³êóâàííÿ â³äîìîñòåé ïðî â³äêëèêàííÿ áàíê³âñüêî¿ ë³öåíç³¿, ë³êâ³äàö³þ áàíêó òà ïðèçíà÷åííÿ óïîâíîâàæåíî¿ îñîáè Ôîíäó êðåäèòîðè ìàþòü ïðàâî çàÿâèòè óïîâíîâàæåí³é îñîá³ Ôîíäó ïðî ñâî¿ âèìîãè äî áàíêó. </P>
<P class="ps7">Ç äíÿ ïðèçíà÷åííÿ óïîâíîâàæåíî¿ îñîáè Ôîíäó:</P>
<P class="ps7">1) ïðèïèíÿþòüñÿ âñ³ ïîâíîâàæåííÿ îðãàí³â óïðàâë³ííÿ áàíêó (çàãàëüíèõ çáîð³â, ñïîñòåðåæíî¿ ðàäè ³ ïðàâë³ííÿ (ðàäè äèðåêòîð³â)) òà îðãàí³â êîíòðîëþ (ðåâ³ç³éíî¿ êîì³ñ³¿ òà âíóòð³øíüîãî àóäèòó). ßêùî â áàíêó, ùî ë³êâ³äóºòüñÿ, çä³éñíþâàëàñÿ òèì÷àñîâà àäì³í³ñòðàö³ÿ, ç äíÿ ïðèéíÿòòÿ ð³øåííÿ ïðî â³äêëèêàííÿ áàíê³âñüêî¿ ë³öåíç³¿ òà ë³êâ³äàö³þ áàíêó òèì÷àñîâà àäì³í³ñòðàö³ÿ áàíêó ïðèïèíÿºòüñÿ;</P>
<P class="ps7">2) áàíê³âñüêà ä³ÿëüí³ñòü áàíêó çàâåðøóºòüñÿ çàê³í÷åííÿì òåõíîëîã³÷íîãî öèêëó êîíêðåòíèõ îïåðàö³é ó ðàç³, ÿêùî öå ñïðèÿòèìå çáåðåæåííþ àáî çá³ëüøåííþ ë³êâ³äàö³éíî¿ ìàñè;</P>
<P class="ps7">3) ñòðîê âèêîíàííÿ âñ³õ ãðîøîâèõ çîáîâ'ÿçàíü áàíêó òà çîáîâ'ÿçàííÿ ùîäî ñïëàòè ïîäàòê³â ³ çáîð³â (îáîâ'ÿçêîâèõ ïëàòåæ³â) ââàæàºòüñÿ òàêèì, ùî íàñòàâ;</P>
<P class="ps7">4) ïðèïèíÿºòüñÿ íàðàõóâàííÿ â³äñîòê³â, íåóñòîéêè (øòðàôó, ïåí³) òà çàñòîñóâàííÿ ³íøèõ ñàíêö³é çà âñ³ìà âèäàìè çàáîðãîâàíîñò³ áàíêó;</P>
<P class="ps7">5) â³äîìîñò³ ïðî ô³íàíñîâå ñòàíîâèùå áàíêó ïåðåñòàþòü áóòè êîíô³äåíö³éíèìè ÷è ñòàíîâèòè áàíê³âñüêó òàºìíèöþ;</P>
<P class="ps7">6) óêëàäåííÿ ïðàâî÷èí³â, ïîâ'ÿçàíèõ ç â³ä÷óæåííÿì ìàéíà áàíêó ÷è ïåðåäà÷åþ éîãî ìàéíà òðåò³ì îñîáàì, äîïóñêàºòüñÿ â ïîðÿäêó, ïåðåäáà÷åíîìó ñòàòòåþ 51 öüîãî Çàêîíó;</P>
<P class="ps7">7) âòðà÷àþòü ÷èíí³ñòü ïóáë³÷í³ îáòÿæåííÿ ÷è îáìåæåííÿ íà ðîçïîðÿäæåííÿ (ó òîìó ÷èñë³ àðåøòè) áóäü-ÿêèì ìàéíîì (êîøòàìè) áàíêó. Íàêëàäåííÿ íîâèõ îáòÿæåíü ÷è îáìåæåíü íà ìàéíî áàíêó íå äîïóñêàºòüñÿ.</P>
<P class="ps7">Çà çì³ñòîì ÷.÷. 2 òà 3 ñò. 46 Çàêîíó Óêðà¿íè «Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â» âèìîãè çà çîáîâ'ÿçàííÿìè áàíêó, ùî âèíèêëè ï³ä ÷àñ ïðîâåäåííÿ ë³êâ³äàö³¿, ìîæóòü ïðåä'ÿâëÿòèñÿ ò³ëüêè â ìåæàõ ë³êâ³äàö³éíî¿ ïðîöåäóðè.</P>
<P class="ps7">Ïîëîæåííÿìè ñòàòò³ 48 Çàêîíó Óêðà¿íè «Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á» ïåðåäáà÷åíî ïîâíîâàæåííÿ óïîâíîâàæåíî¿ îñîáè Ôîíäó, çîêðåìà, â³äïîâ³äíî äî ïóíêòó 4 ÷àñòèíè 1 âêàçàíî¿ ñòàòò³, óïîâíîâàæåíà îñîáà Ôîíäó ç äíÿ ñâîãî ïðèçíà÷åííÿ çä³éñíþº òàê³ ïîâíîâàæåííÿ ñêëàäàº ðåºñòð àêöåïòîâàíèõ âèìîã êðåäèòîð³â òà çä³éñíþº çàõîäè ùîäî çàäîâîëåííÿ âèìîã êðåäèòîð³â.</P>
<P class="ps7">Óïîâíîâàæåíà îñîáà Ôîíäó ïðèïèíÿº ïðèéìàííÿ âèìîã êðåäèòîð³â ï³ñëÿ çàê³í÷åííÿ 30 äí³â ç äíÿ îïóáë³êóâàííÿ â³äîìîñòåé â³äïîâ³äíî äî ÷àñòèíè äðóãî¿ ñòàòò³ 45 öüîãî Çàêîíó. Áóäü-ÿê³ âèìîãè, ùî íàä³éøëè ï³ñëÿ çàê³í÷åííÿ öüîãî ñòðîêó, ââàæàþòüñÿ ïîãàøåíèìè, êð³ì âèìîã âêëàäíèê³â ó ìåæàõ ãàðàíòîâàíî¿ Ôîíäîì ñóìè â³äøêîäóâàííÿ çà âêëàäàìè.</P>
<P class="ps7">Ïðîòÿãîì 90 äí³â ç äíÿ îïóáë³êóâàííÿ â³äîìîñòåé â³äïîâ³äíî äî ÷àñòèíè äðóãî¿ ñòàòò³ 45 öüîãî Çàêîíó óïîâíîâàæåíà îñîáà Ôîíäó çä³éñíþº òàê³ çàõîäè:</P>
<P class="ps7">1) âèçíà÷àº ñóìó çàáîðãîâàíîñò³ êîæíîìó êðåäèòîðó òà â³äíîñèòü âèìîãè äî ïåâíî¿ ÷åðãè ïîãàøåííÿ;</P>
<P class="ps7">2) â³äõèëÿº âèìîãè â ðàç³ ¿õ íå ï³äòâåðäæåííÿ ôàêòè÷íèìè äàíèìè, ùî ì³ñòÿòüñÿ ó ðîçïîðÿäæåíí³ óïîâíîâàæåíî¿ îñîáè Ôîíäó, òà, ó ðàç³ ïîòðåáè, çàÿâëÿº â óñòàíîâëåíîìó çàêîíîäàâñòâîì ïîðÿäêó çàïåðå÷åííÿ çà çàÿâëåíèìè äî áàíêó âèìîãàìè êðåäèòîð³â;</P>
<P class="ps7">3) ñêëàäàº ðåºñòð àêöåïòîâàíèõ âèìîã êðåäèòîð³â â³äïîâ³äíî äî âèìîã, âñòàíîâëåíèõ íîðìàòèâíî-ïðàâîâèìè àêòàìè Ôîíäó (÷àñòèíà 1 òà 2 ñòàòò³ 49 Çàêîíó Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á).</P>
<P class="ps7">×àñòèíîþ 4 âêàçàíîþ âèùå ñòàòò³ &nbsp;ïåðåäáà÷åíî, ùî áóäü-ÿê³ ñïîðè ùîäî àêöåïòóâàííÿ âèìîã êðåäèòîð³â ï³äëÿãàþòü âèð³øåííþ ó ñóäîâîìó ïîðÿäêó. Ñóäîâå ïðîâàäæåííÿ ùîäî òàêèõ âèìîã íå ïðèïèíÿº ïåðåá³ã ë³êâ³äàö³éíî¿ ïðîöåäóðè.</P>
<P class="ps7">Äî òîãî æ, â³äïîâ³äíî äî ï. 4.27 ð³øåííÿ Âèêîíàâ÷î¿ äèðåêö³¿ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á ¹2 â³ä 05.07.2012 ð. «Ïðî çàòâåðäæåííÿ Ïîëîæåííÿ ïðî âèâåäåííÿ íåïëàòîñïðîìîæíîãî áàíêó ç ðèíêó», óïîâíîâàæåíà îñîáà Ôîíäó íà ë³êâ³äàö³þ áàíêó íå ìàº ïðàâà çä³éñíþâàòè çàäîâîëåííÿ âèìîã êðåäèòîð³â äî çàòâåðäæåííÿ ðåºñòðó àêöåïòîâàíèõ âèìîã êðåäèòîð³â, çà âèíÿòêîì ïîãàøåííÿ çà ïîãîäæåííÿì ç âèêîíàâ÷îþ äèðåêö³ºþ Ôîíäó âèìîã çà ïðàâî÷èíàìè, ùî çàáåçïå÷óþòü çä³éñíåííÿ ïðîöåäóðè ë³êâ³äàö³¿.</P>
<P class="ps7">Äîâ³äêîþ Óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà ë³êâ³äàö³þ Áàíêó ¹9495/5 â³ä 27.07.2015 ð. ï³äòâåðäæåíî, ùî Ï³äïðèºìåöü âèçíàíà êðåäèòîðîì Áàíêó, êðåäèòîðñüê³ âèìîãè âêëþ÷åíî äî 7 ÷åðãè íà ñóìó 165&nbsp; 203,86 ãðí.</P>
<P class="ps7">Ç îãëÿäó íà âèêëàäåíå, à òàêîæ âðàõîâóþ÷è, ùî çàäîâîëåííÿ âèìîã êðåäèòîð³â áàíêó, çîêðåìà Ï³äïðèºìñòâà, çä³éñíþºòüñÿ âèêëþ÷íî ó ìåæàõ ïðîöåäóðè ë³êâ³äàö³¿ Áàíêó òà ó ïîðÿäêó ïåðåäáà÷åíîìó Çàêîíîì Óêðà¿íè «Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á», â çàäîâîëåíí³ ïîçîâíèõ âèìîã ïðî ñòÿãíåííÿ ç â³äïîâ³äà÷à îñíîâíîãî áîðãó ó ðîçì³ð³ 165&nbsp; 203,86 ãðí. íåîáõ³äíî â³äìîâèòè.</P>
<P class="ps7">Êð³ì òîãî, ïîçèâà÷åì çàÿâëåíî âèìîãó ïðî ñòÿãíåííÿ ç Áàíêó ³íôëÿö³éíèõ ó ðîçì³ð³ 80 967,72 ãðí., 3% ð³÷íèõ ó ðîçì³ð³ 5 377,05 ãðí. çà íåñâîº÷àñíå âèêîíàííÿ ãðîøîâîãî çîáîâÿçàííÿ çà ïåð³îä 2014-2015 ðîê³â.</P>
<P class="ps8">Â³äïîâ³äíî äî ÷. 5 ñò. 36 Çàêîíó Óêðà¿íè «Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á» ï³ä ÷àñ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ íå çä³éñíþºòüñÿ íàðàõóâàííÿ íåóñòîéêè (øòðàô³â, ïåí³), ³íøèõ ô³íàíñîâèõ (åêîíîì³÷íèõ) ñàíêö³é çà íåâèêîíàííÿ ÷è íåíàëåæíå âèêîíàííÿ çîáîâ'ÿçàíü ùîäî ñïëàòè ïîäàòê³â ³ çáîð³â (îáîâ'ÿçêîâèõ ïëàòåæ³â), à òàêîæ çîáîâ'ÿçàíü ïåðåä êðåäèòîðàìè, ó òîìó ÷èñë³ íå çàñòîñîâóºòüñÿ ³íäåêñ ³íôëÿö³¿ çà âåñü ÷àñ ïðîñòðî÷åííÿ âèêîíàííÿ ãðîøîâèõ çîáîâ'ÿçàíü áàíêó; íàðàõóâàííÿ â³äñîòê³â çà çîáîâ'ÿçàííÿìè áàíêó ïåðåä êðåäèòîðàìè.</P>
<P class="ps8">Îñê³ëüêè ç 14.03.2014 ð. áóëî ðîçïî÷àòî ïðîöåäóðó âèâåäåííÿ Áàíêó ç ðèíêó òà çä³éñíåííÿ â íüîìó ç òèì÷àñîâî¿ àäì³í³ñòðàö³¿, â³äòàê ç äàíîãî ìîìåíòó íå çä³éñíþºòüñÿ íàðàõóâàííÿ íåóñòîéêè, ³íøèõ ô³íàíñîâèõ ñàíêö³é, òà íàðàõóâàííÿ â³äñîòê³â çà çîáîâÿçàííÿìè Áàíêó.</P>
<P class="ps7">Òàêîæ ïîçèâà÷åì çàÿâëåíî âèìîãó ïðî ñòÿãíåííÿ ç â³äïîâ³äà÷à çáèòê³â ó ðîçì³ð³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;52&nbsp; 522,57 ãðí.</P>
<P class="ps5">Çã³äíî ³ç ÷.÷. 1, 2 ñò. 22 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè îñîáà, ÿê³é çàâäàíî çáèòê³â ó ðåçóëüòàò³ ïîðóøåííÿ ¿¿ öèâ³ëüíîãî ïðàâà, ìàº ïðàâî íà ¿õ â³äøêîäóâàííÿ. Çáèòêàìè º: âòðàòè, ÿêèõ îñîáà çàçíàëà ó çâ'ÿçêó ç³ çíèùåííÿì àáî ïîøêîäæåííÿì ðå÷³, à òàêîæ âèòðàòè, ÿê³ îñîáà çðîáèëà àáî ìóñèòü çðîáèòè äëÿ â³äíîâëåííÿ ñâîãî ïîðóøåíîãî ïðàâà (ðåàëüí³ çáèòêè); äîõîäè, ÿê³ îñîáà ìîãëà á ðåàëüíî îäåðæàòè çà çâè÷àéíèõ îáñòàâèí, ÿêáè ¿¿ ïðàâî íå áóëî ïîðóøåíå (óïóùåíà âèãîäà).</P>
<P class="ps5">Â³äïîâ³äíî äî ñò. 224 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè ó÷àñíèê ãîñïîäàðñüêèõ â³äíîñèí, ÿêèé ïîðóøèâ ãîñïîäàðñüêå çîáîâ'ÿçàííÿ àáî óñòàíîâëåí³ âèìîãè ùîäî çä³éñíåííÿ ãîñïîäàðñüêî¿ ä³ÿëüíîñò³, ïîâèíåí â³äøêîäóâàòè çàâäàí³ öèì çáèòêè ñóá'ºêòó, ïðàâà àáî çàêîíí³ ³íòåðåñè ÿêîãî ïîðóøåíî. Ï³ä çáèòêàìè ðîçóì³þòüñÿ âèòðàòè, çðîáëåí³ óïðàâëåíîþ ñòîðîíîþ, âòðàòà àáî ïîøêîäæåííÿ ¿¿ ìàéíà, à òàêîæ íå îäåðæàí³ íåþ äîõîäè, ÿê³ óïðàâëåíà ñòîðîíà îäåðæàëà á ó ðàç³ íàëåæíîãî âèêîíàííÿ çîáîâ'ÿçàííÿ àáî äîäåðæàííÿ ïðàâèë çä³éñíåííÿ ãîñïîäàðñüêî¿ ä³ÿëüíîñò³ äðóãîþ ñòîðîíîþ.</P>
<P class="ps5">Çã³äíî ç ïðèïèñàìè ÷. 1 ñò. 225 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè äî ñêëàäó çáèòê³â, ùî ï³äëÿãàþòü â³äøêîäóâàííþ îñîáîþ, ÿêà äîïóñòèëà ãîñïîäàðñüêå ïðàâîïîðóøåííÿ, âêëþ÷àþòüñÿ: âàðò³ñòü âòðà÷åíîãî, ïîøêîäæåíîãî àáî çíèùåíîãî ìàéíà, âèçíà÷åíà â³äïîâ³äíî äî âèìîã çàêîíîäàâñòâà; äîäàòêîâ³ âèòðàòè (øòðàôí³ ñàíêö³¿, ñïëà÷åí³ ³íøèì ñóá'ºêòàì, âàðò³ñòü äîäàòêîâèõ ðîá³ò, äîäàòêîâî âèòðà÷åíèõ ìàòåð³àë³â òîùî), ïîíåñåí³ ñòîðîíîþ, ÿêà çàçíàëà çáèòê³â âíàñë³äîê ïîðóøåííÿ çîáîâ'ÿçàííÿ äðóãîþ ñòîðîíîþ; íåîäåðæàíèé ïðèáóòîê (âòðà÷åíà âèãîäà), íà ÿêèé ñòîðîíà, ÿêà çàçíàëà çáèòê³â, ìàëà ïðàâî ðîçðàõîâóâàòè ó ðàç³ íàëåæíîãî âèêîíàííÿ çîáîâ'ÿçàííÿ äðóãîþ ñòîðîíîþ; ìàòåð³àëüíà êîìïåíñàö³ÿ ìîðàëüíî¿ øêîäè ó âèïàäêàõ, ïåðåäáà÷åíèõ çàêîíîì.</P>
<P class="ps5">Äëÿ çàñòîñóâàííÿ òàêî¿ ì³ðè â³äïîâ³äàëüíîñò³, ÿê ñòÿãíåííÿ çáèòê³â, ïîòð³áíà íàÿâí³ñòü óñ³õ åëåìåíò³â ñêëàäó öèâ³ëüíîãî ïðàâîïîðóøåííÿ:</P>
<P class="ps5">1) ïðîòèïðàâíî¿ ïîâåä³íêè; </P>
<P class="ps5">2) ðîçì³ðó çáèòê³â; </P>
<P class="ps5">3) ïðè÷èííîãî çâ'ÿçêó ì³æ ïðîòèïðàâíîþ ïîâåä³íêîþ áîðæíèêà òà çáèòêàìè; </P>
<P class="ps5">4) âèíè. </P>
<P class="ps5">Îòæå, äëÿ çàñòîñóâàííÿ òàêî¿ ì³ðè â³äïîâ³äàëüíîñò³, ÿê â³äøêîäóâàííÿ çáèòê³â, ïîòð³áíà íàÿâí³ñòü ïîâíîãî ñêëàäó öèâ³ëüíîãî ïðàâîïîðóøåííÿ, ÿê-òî: ïðîòèïðàâíà ïîâåä³íêà, ä³ÿ ÷è áåçä³ÿëüí³ñòü îñîáè; øê³äëèâèé ðåçóëüòàò òàêî¿ ïîâåä³íêè (çáèòêè); ïðè÷èííèé çâ'ÿçîê ì³æ ïðîòèïðàâíîþ ïîâåä³íêîþ òà çáèòêàìè; âèíà ïðàâîïîðóøíèêà. Ñë³ä äîâåñòè, ùî ïðîòèïðàâíà ä³ÿ ÷è áåçä³ÿëüí³ñòü çàïîä³þâà÷à º ïðè÷èíîþ, à çáèòêè, ÿê³ âèíèêëè ó ïîòåðï³ëî¿ îñîáè, - íàñë³äêîì òàêî¿ ïðîòèïðàâíî¿ ïîâåä³íêè. Òîáòî, ïðîòèïðàâíà ä³ÿ º ïðè÷èíîþ, à øêîäà íàñë³äêîì ïðîòèïðàâíî¿ ä³¿. Â³äñóòí³ñòü áóäü-ÿêî¿ ç çàçíà÷åíèõ îçíàê âèêëþ÷àº íàñòàííÿ öèâ³ëüíî-ïðàâîâî¿ â³äïîâ³äàëüíîñò³ â³äïîâ³äà÷à ó âèãëÿä³ ïîêëàäåííÿ íà íüîãî îáîâ'ÿçêó ç â³äøêîäóâàííÿ çáèòê³â.</P>
<P class="ps7">Â³äïîâ³äíî äî ñò. 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. Äîêàçè ïîäàþòüñÿ ñòîðîíàìè òà ³íøèìè ó÷àñíèêàìè ñóäîâîãî ïðîöåñó.</P>
<P class="ps7">Ñóä â³äçíà÷àº, ùî ìàòåð³àëè ñïðàâè íå ì³ñòÿòü, à ïîçèâà÷åì íàëåæíèìè òà äîïóñòèìèìè äîêàçàìè â ðîçóì³íí³ ïîëîæåíü ñò.ñò. 32, 33 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè íå äîâåäåíî ³ñíóâàííÿ íàÿâíîñò³ óñ³õ åëåìåíò³â ñêëàäó öèâ³ëüíîãî ïðàâîïîðóøåííÿ, ùî âèêëþ÷àº ìîæëèâ³ñòü çàäîâîëåííÿ ïîçîâíèõ âèìîã ïðî ñòÿãíåííÿ ç â³äïîâ³äà÷à çáèòê³â ó ðîçì³ð³ 52 522,57 ãðí.</P>
<P class="ps7">Çà òàêèõ îáñòàâèí, â çàäîâîëåíí³ ïîçîâíèõ âèìîã Ï³äïðèºìöÿ ç âèêëàäåíèõ â ïîçîâ³ ïðàâîâèõ ï³äñòàâ íåîáõ³äíî â³äìîâèòè.</P>
<P class="ps7">Â³äïîâ³äíî äî âèìîã ñò. 49 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäîâ³ âèòðàòè ïîêëàäàþòüñÿ íà ïîçèâà÷à.</P>
<P class="ps7">Íà ï³äñòàâ³ âèêëàäåíîãî òà êåðóþ÷èñü ñò.ñò. 49, 82-85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä </P>
<P class="ps11"><FONT class="fs169">ÂÈÐ²ØÈÂ:</FONT></P>
<P class="ps6">Â çàäîâîëåíí³ ïîçîâíèõ âèìîã Ô³çè÷íî¿ îñîáè-ï³äïðèºìöÿ Ñêîðèõ Îêñàíè Îëåêñàíäð³âíè â³äìîâèòè ïîâí³ñòþ.</P>
<P class="ps6"><FONT class="fs262">Ð³øåííÿ ãîñïîäàðñüêîãî ñóäó íàáèðàº çàêîííî¿ ñèëè ï³ñëÿ çàê³í÷åííÿ ñòðîêó 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.</FONT></P>
<P class="ps6"><FONT class="fs261">Ïîâíå ð³øåííÿ ñêëàäåíî 10.09.2015 ð.</FONT></P>
<P class="ps4"><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;Â.Ï. Áîñèé</FONT></P>