<TITLE>913/265/15</TITLE>
<!-- BEGIN METADATA -->
<!-- Íàéìåíóâàííÿ ôàéëà ç ð³øåííÿì -->
<META NAME="FILENAME" CONTENT="5014_1832069.html">
<!-- 1,2 ID ð³øåííÿ TAGNAME(DOCID, DOCORGID) - íóæíî äëÿ ïîëó÷åíèÿ ïîäòâåðæäåíèÿ ðååñòðàöèè -->
<META NAME="DOCID" CONTENT="1832069">
<META NAME="DOCORGID" CONTENT="12">
<!-- [3] Íàéìåíóâàííÿ ñóäó, ÿêèé óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ TAGNAME(COURTNAME) -->
<META NAME="COURTNAME" CONTENT="Ãîñïîäàðñüêèé ñóä Ëóãàíñüêî¿ îáëàñò³">
<!-- [4] Êîä ñóäó, ÿêèé óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ TAGNAME(CAUSECOURT) -->
<META NAME="CAUSECOURT" CONTENT="5014">
<!-- [4.1] Êîä ñóäó, ÿêèé óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ TAGNAME(CAUSECOURT2013) -->
<META NAME="CAUSECOURT2013" CONTENT="913">
<!-- [5] Ñïðàâà íîìåð TAGNAME(CAUSENUM) -->
<META NAME="CAUSENUM" CONTENT="913/265/15">
<!-- [6] Äàòà ñïðàâè TAGNAME(CAUSEDATE) -->
<META NAME="CAUSEDATE" CONTENT="23.06.2015">
<!-- [7] Äàòà óõâàëåííÿ ð³øåííÿ TAGNAME(DOCDATE) -->
<META NAME="DOCDATE" CONTENT="07.09.2015">
<!-- [9] Ôîðìà ð³øåííÿ (ID) TAGNAME(DOCTYPE) -->
<!-- ð³øåííÿ = 2 -->
<!-- ïîñòàíîâà = 3 -->
<!-- óõâàëà ñóäó = 4 -->
<!-- ñóäîâèé íàêàç = 5 -->
<!-- îêðåìà óõâàëà = 6 -->
<META NAME="DOCTYPE" CONTENT="2">
<!-- [10] Ôîðìà ñóäî÷èíñòâà (ID) TAGNAME(CAUSETYPE) -->
<!-- àäì³í³ñòðàòèâíà = 1 -->
<!-- êðèì³íàëüíà = 2 -->
<!-- ãîñïîäàðñüêà = 3 -->
<!-- öèâ³ëüíà = 4 -->
<!-- àäì³í³ñòðàòèâíå ïðàâîïîðóøåííÿ = 5 -->
<META NAME="CAUSETYPE" CONTENT="3">
<!-- [11] Êîä êàòåãîð³¿ ñïðàâè TAGNAME(CAUSECATEGORY) -->
<META NAME="CAUSECATEGORY" CONTENT="4006">
<!-- [12] Ñïðàâà ðîçãëÿäàºòüñÿ ïî ³íñòàíö³¿ (ID) TAGNAME(CAUSELOCATION) -->
<!-- àïåëÿö³éí³é = A -->
<!-- êàñàö³éí³é = C -->
<META NAME="CAUSELOCATION" CONTENT="P">
<!-- [13] Ïîïåðåäí³é íîìåð ïîòî÷íî¿ ñóäîâî¿ ñïðàâè TAGNAME(REREGCAUSENUM) -->
<!-- [14] Ïîïåðåäíÿ äàòà ïîòî÷íî¿ ñóäîâî¿ ñïðàâè TAGNAME(REREGCAUSEDATE) -->
<!-- [15] Íîìåð ñóäîâî¿ ñïðàâè, ð³øåííÿ â ÿê³é ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSENUM) -->
<!-- [16] Äàòà ñóäîâî¿ ñïðàâè, ð³øåííÿ â ÿê³é ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSEDATE) -->
<!-- [17] Äàòà óõâàëåííÿ (ïîñòàíîâëåííÿ) ñóäîâîãî ð³øåííÿ, ùî ïåðåãëÿäàºòüñÿ TAGNAME(PREVRESCAUSEDATE) -->
<!-- [18] Ñóä, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCOURTNAME) -->
<!-- [19] Êîä ñóäó, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSECOURT) -->
<!-- [19.1] Êîä ñóäó, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSECOURT2013) -->
<!-- [20] Êîä êàòåãîð³¿ ïîïåðåäíüî¿ ñïðàâè TAGNAME(PREVCAUSECATEGORY) -->
<!-- [21] Ñåêðåòàð ñóäîâîãî çàñ³äàííÿ TAGNAME(SECRETARY) -->
<!-- [22] Çàáîðîíà îïðèëþäíåííÿ TAGNAME(HEARINGCLOSED) -->
<!-- íå çàáîðîíåíî = V -->
<!-- çàáîðîíåíî = Z -->
<!-- çàáîðîíåíî òèì÷àñîâî = T -->
<META NAME="HEARINGCLOSED" CONTENT="V">
<!-- [23] Ê³ëüê-òü àðêóø³â äîêóìåíòà (ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß) -->
<!-- Ñóää³ â ð³øåíí³: -->
<!-- [24] Ïîðÿäêîâèé íîìåð TAGNAME(JUDGEPOSITION) -->
<META NAME="JUDGEPOSITION1" CONTENT="1">
<!-- [25] ÏÐ²ÇÂÈÙÅ, ²Í²Ö²ÀËÈ TAGNAME(JUDGENAME) -->
<META NAME="JUDGENAME1" CONTENT="Â³íí³êîâ Ñ. Â.">
<!-- [26] ÊÎÄ ÑÓÄÄ² TAGNAME(JUDGECODE) -->
<!-- Ñòîðîíè ð³øåííÿ: -->
<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
<META NAME="MEMBPOSITION1" CONTENT="1">
<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- â³äïîâ³äà÷ = V -->
<META NAME="MEMBTYPE1" CONTENT="P">
<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
<!-- êðåäèòîð = K -->
<!-- îáâèíóâà÷ = B -->
<!-- öèâ³ëüíèé ïîçèâà÷ = C -->
<!-- çà³íòåðåñîâàíà îñîáà = A -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBPOZYVACHTYPE1" CONTENT="P">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
<!-- â³äïîâ³äà÷ = V -->
<!-- öèâ³ëüíèé â³äïîâ³äà÷ = C -->
<!-- àäì³í.ïðàâîïîðóøíèê = P -->
<!-- áîðæíèê = B -->
<!-- ï³äñóäíèé = D -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE1" CONTENT="">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
<!-- þðèäè÷íà = U -->
<!-- ô³çè÷íà = F -->
<META NAME="MEMBOSOBATYPE1" CONTENT="U">
<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
<META NAME="MEMBNAME1" CONTENT="ÏÀÒ &quot;Äåðæàâíèé åêñïîðòíî-³ìïîðòíèé áàíê Óêðà¿íè&quot; â îñîá³ ô³ë³¿ ÀÒ &quot;Óêðåêñ³ìáàíê&quot; ì. Ëóãàíñüê">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT1" CONTENT="Ïîçèâà÷ 1">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
<META NAME="MEMBOKPO1" CONTENT="00032112">
<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
<META NAME="CHASTDERGVL1" CONTENT="FALSE">
<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
<META NAME="MEMBPOSITION2" CONTENT="2">
<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- â³äïîâ³äà÷ = V -->
<META NAME="MEMBTYPE2" CONTENT="V">
<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
<!-- êðåäèòîð = K -->
<!-- îáâèíóâà÷ = B -->
<!-- öèâ³ëüíèé ïîçèâà÷ = C -->
<!-- çà³íòåðåñîâàíà îñîáà = A -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBPOZYVACHTYPE2" CONTENT="">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
<!-- â³äïîâ³äà÷ = V -->
<!-- öèâ³ëüíèé â³äïîâ³äà÷ = C -->
<!-- àäì³í.ïðàâîïîðóøíèê = P -->
<!-- áîðæíèê = B -->
<!-- ï³äñóäíèé = D -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE2" CONTENT="V">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
<!-- þðèäè÷íà = U -->
<!-- ô³çè÷íà = F -->
<META NAME="MEMBOSOBATYPE2" CONTENT="U">
<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
<META NAME="MEMBNAME2" CONTENT="ÒÎÂ ËÂÔ &quot;Êîíòóð-Äåëüòà&quot;">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT2" CONTENT="Â³äïîâ³äà÷ 1">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
<META NAME="MEMBOKPO2" CONTENT="13389761">
<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
<META NAME="CHASTDERGVL2" CONTENT="FALSE">
<!-- [38] Âåðñ³ÿ êë³ºíòà TAGNAME(APPVER) -->
<META NAME="APPVER" CONTENT="1.24.0.145">
<!-- [39] Êîä ïðîâàéäåðà ÅÖÏ TAGNAME(CRYPTPROVIDER) -->
<META NAME="CRYPTPROVIDER" CONTENT="DS13">
<!-- END METADATA -->
<META HTTP-EQUIV="Content-Type" CONTENT="text/html; charset=windows-1251">
<META NAME="Author" CONTENT="">
<META NAME="Description" CONTENT="Document">
<META NAME="Document-state" CONTENT="static">
<META NAME="Updated" CONTENT="10.09.2015 12:35:45">
<META NAME="Robots" CONTENT="All">
<META NAME="Keywords" CONTENT="">
<STYLE TYPE="text/css">
margin-right: 10 mm;
margin-bottom: 10 mm;
mso-paper-source: 0;
@charset "Windows-1251";
font-family: Times New Roman;
font-family: Facefont SSH;
vertical-align: super;
font-family: Times New Roman;
margin-bottom: 0 mm;
white-space: normal;
word-spacing: normal;
text-align: justify;
text-align: justify;
text-align: justify;
text-align: justify;
text-align: justify;
text-align: justify;
text-align: justify;
margin-right: -1 mm;
text-align: justify;
text-align: justify;
text-align: justify;
text-align: justify;
border-color: black;
margin-bottom: 0 px;
margin-right: 10 px;
background-color: white;
table-layout: fixed;
margin-bottom: 10 px;
border-color: black;
border-style: solid;
border-top-width: 1 px;
border-bottom-width: 1 px;
border-left-width: 1 px;
border-right-width: 1 px;
padding-bottom: 1 px;
padding-right: 5 px;);
border-bottom-width: 0 mm;
border-left-color: White;
border-right-color: White;
border-top-color: White;
padding-right: 1 mm;
border-bottom-style: none;
border-left-color: White;
border-right-color: White;
border-top-color: White;
border-bottom-color: White;
padding-right: 1 mm;
border-left-width: 0 mm;
border-right-width: 0 mm;
border-top-width: 0 mm;
border-bottom-width: 0 mm;
border-left-style: none;
border-right-style: none;
border-top-style: none;
border-bottom-style: none;
<TABLE cellspacing=0 px class="tsfirst">
<TR><TD width="100 %" class="tds1"><P class="ps24"><FONT class="fs353"><IMG src="herb.gif" height=72 width=54></FONT></P></TD></TR>
<TABLE cellspacing=0 px class="tslast">
<P class="ps1"><FONT class="fs206">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<P class="ps0"><FONT class="fs205">Ð²ØÅÍÍß</FONT></P>
<P><FONT class="fs138">07 âåðåñíÿ 2015 ðîêó</FONT><FONT class="fs336">                                                  Ñïðàâà ¹ 913/265/15</FONT></P>
<P class="ps6"><FONT class="fs335">                                                                                Ïðîâàäæåííÿ ¹5/913/265/15</FONT></P>
<P class="ps8"><FONT class="fs334">Çà ïîçîâîì </FONT><FONT class="fs222">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Äåðæàâíèé åêñïîðòíî-³ìïîðòíèé áàíê Óêðà¿íè» â îñîá³ ô³ë³¿ ÀÒ «Óêðåêñ³ìáàíê», </FONT><FONT class="fs333">ì. Êè¿â</FONT></P>
<P class="ps6"><FONT class="fs332">äî â³äïîâ³äà÷à </FONT><FONT class="fs221">Ëóãàíñüêî¿ âèðîáíè÷î¿ ô³ðìà Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Êîíòóð-Äåëüòà», </FONT><FONT class="fs331">ì. Ëóãàíñüê</FONT></P>
<P class="ps6"><FONT class="fs220">ïðî ñòÿãíåííÿ 6344644 ãðí. 59 êîï.</FONT></P>
<P class="ps6"><FONT class="fs330">Ñóääÿ ãîñïîäàðñüêîãî ñóäó Ëóãàíñüêî¿ îáëàñò³</FONT><FONT class="fs219"> Â³íí³êîâ Ñ.Â.</FONT></P>
<P class="ps6"><FONT class="fs329">Ñåêðåòàð ñóäîâîãî çàñ³äàííÿ  ïîì³÷íèê ñóää³</FONT><FONT class="fs218"> Ãóëåíêî Ê.Ñ.</FONT></P>
<P class="ps6"><FONT class="fs217">Ó çàñ³äàíí³ áðàëè ó÷àñòü:</FONT></P>
<P class="ps6"><FONT class="fs328">â³ä ïîçèâà÷à  ²ñàºâà Ë.Ì., ãîëîâíèé þðèñêîíñóëüò, äîâ³ðåí³ñòü â³ä 14.12.2015 ¹ 010-01/9767;</FONT></P>
<P><FONT class="fs327">â³ä â³äïîâ³äà÷à - ïðåäñòàâíèê íå ïðèáóâ.</FONT></P>
<P class="ps17"><FONT class="fs216">â ñ ò à í î â è â:</FONT></P>
<P class="ps11"><FONT class="fs324">2800000 ãðí. 00 êîï.  ïðîñòðî÷åíà çàáîðãîâàí³ñòü çà êðåäèòîì;</FONT></P>
<P class="ps11"><FONT class="fs323">780961 ãðí. 36 êîï.  ïðîñòðî÷åí³ ïðîöåíòè çà êîðèñòóâàííÿ êðåäèòîì;</FONT></P>
<P class="ps11"><FONT class="fs321">484558 ãðí. 34 êîï.  ïåíÿ çà íåñâîº÷àñíå ïîãàøåííÿ êðåäèòó;</FONT></P>
<P class="ps11"><FONT class="fs320">127652 ãðí. 33 êîï.  ïåíÿ çà íåñâîº÷àñíó îïëàòó ïðîöåíò³â;</FONT></P>
<P class="ps11"><FONT class="fs319">5390 ãðí. 76 êîï.  ïåíÿ çà íåñâîº÷àñíó ñïëàòó êîì³ñ³é;</FONT></P>
<P class="ps11"><FONT class="fs317">1873749 ãðí. 25 êîï.  ³íôëÿö³éí³ âòðàòè;</FONT></P>
<P class="ps11"><FONT class="fs316">153000 ãðí. 00 êîï.  øòðàôí³ ñàíêö³¿.</FONT></P>
<P class="ps11"><FONT class="fs315">Â³äïîâ³äíî äî ñò. 22 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè &nbsp;ñóäîì ïðèéíÿòî âêàçàíî çàÿâó äî ðîçãëÿäó.</FONT></P>
<P class="ps21"><FONT class="fs314"> &nbsp;Ïðåäñòàâíèê ïîçèâà÷à ï³äòðèìàâ ïîçîâí³ âèìîãè ó ïîâíîìó îáñÿç³.</FONT></P>
<P class="ps10"><FONT class="fs313">Â³äïîâ³äà÷ âèòðåáóâàí³ ñóäîì äîêóìåíòè íå ïðåäñòàâèâ, ïðàâîì íà ó÷àñòü ñâî¿õ ïðåäñòàâíèê³â ó ñóäîâîìó çàñ³äàíí³ íå ñêîðèñòàâñÿ, õî÷à ïðî äàòó, ÷àñ òà ì³ñöå ñóäîâîãî çàñ³äàííÿ áóâ ïîâ³äîìëåíèé íàëåæíèì ÷èíîì. </FONT></P>
<P class="ps10"><FONT class="fs312">ßâêà ó÷àñíèê³â ïðîöåñó â ñóäîâå çàñ³äàííÿ íå âèçíàâàëàñÿ îáîâÿçêîâîþ. </FONT></P>
<P class="ps11"><FONT class="fs311">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="ps16"><FONT class="fs310">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 18 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="ps16"><FONT class="fs309">2) Ó ðàç³ êîëè ó÷àñíèê ñóäîâîãî ïðîöåñó íå çíà÷èòüñÿ ó çãàäàíîìó &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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="ps16"><FONT class="fs308">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 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="ps16"><FONT class="fs307">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="ps11"><FONT class="fs305">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;&nbsp;&nbsp;&nbsp;&nbsp;îðãàíè ïîøòîâîãî çâ'ÿçêó òèì÷àñîâî íå çä³éñíþþòü ïåðåñèëàííÿ</FONT><FONT class="fs214"> </FONT><FONT class="fs304">ïîøòîâèõ â³äïðàâëåíü äî âêàçàíîãî íàñåëåíîãî ïóíêòó.</FONT></P>
<P class="ps11"><FONT class="fs303">Îñê³ëüêè â³äïîâ³äà÷ ó ñïðàâ³ çíàõîäèòüñÿ íà òåðèòîð³¿ ïðîâåäåííÿ ÀÒÎ, òî 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="ps10"><FONT class="fs300">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="ps10"><FONT class="fs299">Ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè, âèñëóõàâøè ïðåäñòàâíèêà ïîçèâà÷à, ñóä âñòàíîâèâ íàñòóïíå.</FONT></P>
<P class="ps10"><FONT class="fs296">Ïðåäìåòîì âêàçàíîãî êðåäèòíîãî äîãîâîðó º ïðàâîâ³äíîñèíè, çà ÿêèìè áàíê íàäàº ïîçè÷àëüíèêó êðåäèò, à ïîçè÷àëüíèê çîáîâÿçóºòüñÿ ïîâåðíóòè êðåäèò òà ñïëàòèòè ïðîöåíòè çà òðàíøàìè, êîì³ñ³¿ òà ³íø³ ïëàòåæ³ çà öèì äîãîâîðîì. (ï. 2.1).</FONT></P>
<P class="ps10"><FONT class="fs295">Êðåäèò íàäàºòüñÿ ïîçè÷àëüíèêó øëÿõîì â³äêðèòòÿ â³äíîâëþâàëüíî¿ êðåäèòíî¿ ë³í³¿ (ï. 2.2)</FONT></P>
<P class="ps10"><FONT class="fs294">Ïóíêòîì 2.3.1 äîãîâîðó âñòàíîâëåíî ë³ì³ò êðåäèòíî¿ ë³í³¿  3 000&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;000 ãðí.</FONT></P>
<P class="ps10"><FONT class="fs293">Â ïóíêò³ 2.4 äîãîâîðó âèçíà÷åíî ê³íöåâèé òåðì³í ïîãàøåííÿ êðåäèòó: 26 ãðóäíÿ 2016 ðîêó.</FONT></P>
<P class="ps10"><FONT class="fs292">Â³äïîâ³äíî äî ï. 3.1.2 äîãîâîðó ïðîöåíòè çà êîðèñòóâàííÿ êðåäèòîì ñïëà÷óþòüñÿ ïîçè÷àëüíèêîì, âèõîäÿ÷è ³ç âñòàíîâëåíî¿ áàíêîì ïðîöåíòíî¿ ñòàâêè ó ðîçì³ð³ 34,2% ð³÷íèõ.</FONT></P>
<P class="ps10"><FONT class="fs291">Ðîçì³ð êîì³ñ³¿ çà óïðàâë³ííÿ êðåäèòîì: 0,1% â³ä ñóìè òðàíøó (ï. 3.2.2.1 äîãîâîðó).</FONT></P>
<P class="ps10"><FONT class="fs290">Ó â³äïîâ³äíîñò³ äî ï. 6.3 êðåäèòíîãî äîãîâîðó ïîãàøåííÿ êðåäèòó ïðîòÿãîì ä³¿ äîãîâîðó çä³éñíþºòüñÿ ïîçè÷àëüíèêîì çã³äíî ³ç ãðàô³êîì çì³íè ë³ì³òó çàáîðãîâàíîñò³.</FONT></P>
<P class="ps10"><FONT class="fs289">Ïóíêò 6.6 êðåäèòíîãî äîãîâîðó ïåðåäáà÷àº, ùî ñïëàòà ïðîöåíò³â çà òðàíøàìè çä³éñíþþòüñÿ &nbsp;ç 1 ïî 7 ÷èñëî êîæíîãî ì³ñÿöÿ (ó ñ³÷í³ òà òðàâí³  äî 15 ÷èñëà) Ïðîòÿãîì öüîãî ïåð³îäó ñïëà÷óþòüñÿ ïðîöåíòè çà ïîïåðåäí³é ì³ñÿöü. </FONT></P>
<P class="ps10"><FONT class="fs288">Çã³äíî ³ç ï. 6.8 êðåäèòíîãî äîãîâîðó ñïëàòà &nbsp;êîì³ñ³¿ çà óïðàâë³ííÿ êðåäèòîì ï³äëÿãàº ñïëàò³ ùîì³ñÿöÿ ç 1 ïî 7 ÷èñëî ì³ñÿöÿ, íàñòóïíîãî çà ðîçðàõóíêîâèì (ó ñ³÷í³ òà òðàâí³  äî 15 ÷èñëà). </FONT></P>
<P class="ps10"><FONT class="fs287">Â³äïîâ³äíî äî ï. 10.2 äîãîâîðó ó ðàç³ íåâèêîíàííÿ (íåñâîº÷àñíîãî âèêîíàííÿ) ïîçè÷àëüíèêîì áóäü-ÿêèõ ãðîøîâèõ çîáîâÿçàíü, âèçíà÷åíèõ öèì äîãîâîðîì, ïîçè÷àëüíèê ñïëà÷óº áàíêîâ³ ïåíþ ó ãðèâíÿõ. Ïåíÿ íàðàõîâóºòüñÿ íà ñóìó ïðîñòðî÷åíèõ ïëàòåæ³â ³ç ðîçðàõóíêó ôàêòè÷íî¿ ê³ëüêîñò³ ïðîñòðî÷åíèõ äí³â ó ðîçì³ð³ ïîäâ³éíî¿ îáë³êîâî¿ ñòàâêè ÍÁÓ.</FONT></P>
<P class="ps10"><FONT class="fs286">Ïóíêòîì 10.4 òà 10.7 äîãîâîðó ïåðåäáà÷åíî, ùî ó ðàç³ íåâèêîíàííÿ ïîçè÷àëüíèêîì áóäü-ÿêîãî ³ç ñâî¿õ çîáîâÿçàíü, âèçíà÷åíèõ ï³äïóíêòàìè 9.2.22,.9.2.23, 7.6, 9.2.27 öüîãî äîãîâîðó, áàíê çàñòîñîâóº äî ïîçè÷àëüíèêà øòðàôí³ ñàíêö³¿ ó âèãëÿä³ ñïëàòè îñòàíí³ì íà êîðèñòü áàíêó ãðîøîâèõ êîøò³â ó ðîçì³ð³ 5100 ãðí. 00 êîï. ùîì³ñÿ÷íî çà êîæíå îêðåìå ïîðóøåííÿ ïðîòÿãîì ñòðîêó íåâèêîíàííÿ çàçíà÷åíèõ çîáîâÿçàíü.</FONT></P>
<P class="ps10"><FONT class="fs285">Òàê, ì³æ ñòîðîíàìè ï³äïèñàíî íàñòóïí³ äîäàòêîâ³ óãîäè ïðî íàäàííÿ òðàíø³â:</FONT></P>
<P class="ps10"><FONT class="fs272">Íà âèêîíàííÿ óìîâ ãåíåðàëüíî¿ óãîäè òà êðåäèòíîãî äîãîâîðó ïîçèâà÷ íàäàâ â³äïîâ³äà÷ó êðåäèòí³ êîøòè â çàãàëüí³é ñóì³ 44000008 ãðí. 00 êîï., ùî ï³äòâåðäæóºòüñÿ ìàòåð³àëàìè ñïðàâè, à ñàìå âèïèñêàìè ç áàíê³âñüêîãî ðàõóíêó òà íå îñïîðþºòüñÿ â³äïîâ³äà÷åì.</FONT></P>
<P class="ps10"><FONT class="fs271">Â ïîðóøåííÿ óìîâ êðåäèòíîãî äîãîâîðó â³äïîâ³äà÷ íå âèêîíàâ âçÿò³ íà ñåáå çîáîâÿçàííÿ ùîäî ïîãàøåííÿ êðåäèòó ó âñòàíîâëåí³ ñòðîêè.</FONT></P>
<P class="ps8"><FONT class="fs269">Âñòàíîâèâøè ôàêòè÷í³ îáñòàâèíè ñïðàâè, îö³íèâøè äîâîäè ïîçèâà÷à òà íàäàí³ íèìè äîêàçè, ñóä ä³éøîâ âèñíîâêó ïðî îá´ðóíòîâàí³ñòü ïîçîâíèõ âèìîã çà ïîçîâîì, âèõîäÿ÷è ç íàñòóïíèõ ï³äñòàâ.</FONT></P>
<P class="ps10"><FONT class="fs268">Çã³äíî ñò. 629 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè äîãîâ³ð º îáîâÿçêîâèì äëÿ âèêîíàííÿ ñòîðîíàìè.</FONT></P>
<P class="ps11"><FONT class="fs266">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;&nbsp;&nbsp;&nbsp;1054 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè). </FONT></P>
<P class="ps11"><FONT class="fs265">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="ps11"><FONT class="fs264">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="ps11"><FONT class="fs263">Çã³äíî ç ÷. 2. ñò. 1050 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ÿêùî äîãîâîðîì âñòàíîâëåíèé îáîâ'ÿçîê ïîçè÷àëüíèêà ïîâåðíóòè ïîçèêó ÷àñòèíàìè (ç ðîçñòðî÷åííÿì), òî â ðàç³ ïðîñòðî÷åííÿ ïîâåðíåííÿ ÷åðãîâî¿ ÷àñòèíè ïîçèêîäàâåöü ìàº ïðàâî âèìàãàòè äîñòðîêîâîãî ïîâåðíåííÿ ÷àñòèíè ïîçèêè, ùî çàëèøèëàñÿ, òà ñïëàòè ïðîöåíò³â, íàëåæíèõ éîìó â³äïîâ³äíî äî ñòàòò³ 1048 öüîãî Êîäåêñó.</FONT></P>
<P class="ps11"><FONT class="fs262">Êð³ì òîãî, çà ïðèïèñàìè Ïîëîæåííÿ ïðî îðãàí³çàö³þ îïåðàö³éíî¿ ä³ÿëüíîñò³ â áàíêàõ Óêðà¿íè, çàòâåðäæåíîãî Ïîñòàíîâîþ Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 18.06.2003 &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="ps15"><FONT class="fs261">          ßê âáà÷àºòüñÿ ç ìàòåð³àë³â ñïðàâè, êðåäèò áóëî âèäàíî áàíêîì â³äïîâ³äà÷ó çà ïîçîâîì.</FONT></P>
<P class="ps10"><FONT class="fs260">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="ps10"><FONT class="fs259">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="ps10"><FONT class="fs258">Â³äïîâ³äíî äî ñò.ñò. 4</FONT><FONT class="fs339">3</FONT><FONT class="fs257">, 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="ps10"><FONT class="fs256">Â³äïîâ³äà÷ äîêàç³â íàëåæíîãî âèêîíàííÿ çîáîâÿçàíü çà êðåäèòíèì äîãîâîðîì íå íàäàâ. </FONT></P>
<P class="ps10"><FONT class="fs254"> </FONT></P>
<P class="ps9"><FONT class="fs253">Â³äïîâ³äíî äî ñòàòò³ 612 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè áîðæíèê ââàæàºòüñÿ òàêèì, ùî ïðîñòðî÷èâ, ÿêùî â³í íå ïðèñòóïèâ äî âèêîíàííÿ çîáîâ'ÿçàííÿ àáî íå âèêîíàâ éîãî ó ñòðîê, âñòàíîâëåíèé äîãîâîðîì àáî çàêîíîì.</FONT></P>
<P class="ps9"><FONT class="fs252">Â ñèëó ñòàòåé 610, 611 öüîãî æ Êîäåêñó ïîðóøåííÿì çîáîâÿçàííÿ º éîãî íåâèêîíàííÿ àáî âèêîíàííÿ ç ïîðóøåííÿì óìîâ, âèçíà÷åíèõ çì³ñòîì çîáîâÿçàííÿ (íåíàëåæíå âèêîíàííÿ). Ó ðàç³ ïîðóøåííÿ çîáîâÿçàííÿ íàñòàþòü ïðàâîâ³ íàñë³äêè, âñòàíîâëåí³ äîãîâîðîì àáî çàêîíîì, çîêðåìà, ñïëàòà íåóñòîéêè.</FONT></P>
<P class="ps9"><FONT class="fs251">Çã³äíî ñòàòò³ 230 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè øòðàôíèìè ñàíêö³ÿìè ó öüîìó Êîäåêñ³ âèçíàþòüñÿ ãîñïîäàðñüê³ ñàíêö³¿ ó âèãëÿä³ ãðîøîâî¿ ñóìè (íåóñòîéêà, øòðàô, ïåíÿ), ÿêó ó÷àñíèê ãîñïîäàðñüêèõ â³äíîñèí çîáîâ'ÿçàíèé ñïëàòèòè ó ðàç³ ïîðóøåííÿ íèì ïðàâèë çä³éñíåííÿ ãîñïîäàðñüêî¿ ä³ÿëüíîñò³, íåâèêîíàííÿ àáî íåíàëåæíå âèêîíàííÿ ãîñïîäàðñüêîãî çîáîâ'ÿçàííÿ. </FONT></P>
<P class="ps9"><FONT class="fs250">Ñòàòòåþ 216 öüîãî æ Êîäåêñó &nbsp;ïåðåäáà÷åíî, ùî ó÷àñíèêè ãîñïîäàðñüêèõ â³äíîñèí íåñóòü ãîñïîäàðñüêî-ïðàâîâó â³äïîâ³äàëüí³ñòü çà ïîðóøåííÿ ó ñôåð³ ãîñïîäàðþâàííÿ øëÿõîì çàñòîñóâàííÿ äî ïðàâîïîðóøíèê³â ãîñïîäàðñüêèõ ñàíêö³é íà ï³äñòàâ³ ³ â ïîðÿäêó, ïåðåäáà÷åíèõ öèì Êîäåêñîì, ³íøèìè çàêîíàìè òà äîãîâîðîì.</FONT></P>
<P class="ps9"><FONT class="fs249">Â³äïîâ³äíî äî ÷àñòèíè 1 ñòàòò³ 549 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè íåóñòîéêîþ (øòðàôîì, ïåíåþ) º ãðîøîâà ñóìà àáî ³íøå ìàéíî, ÿê³ áîðæíèê ïîâèíåí ïåðåäàòè êðåäèòîðîâ³ ó ðàç³ ïîðóøåííÿ áîðæíèêîì çîáîâ'ÿçàííÿ.</FONT></P>
<P class="ps9"><FONT class="fs248">×àñòèíîþ 4 ñòàòò³ 231 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî, ùî ó ðàç³ ÿêùî ðîçì³ð øòðàôíèõ ñàíêö³é çàêîíîì íå âèçíà÷åíî, ñàíêö³¿ çàñòîñîâóþòüñÿ â ðîçì³ð³, ïåðåäáà÷åíîìó äîãîâîðîì. Ïðè öüîìó, ðîçì³ð ñàíêö³é ìîæå áóòè âñòàíîâëåíî äîãîâîðîì ó â³äñîòêîâîìó â³äíîøåíí³ äî ñóìè íåâèêîíàíî¿ ÷àñòèíè çîáîâ'ÿçàííÿ àáî ó ïåâí³é, âèçíà÷åí³é ãðîøîâ³é ñóì³, àáî ó â³äñîòêîâîìó â³äíîøåíí³ äî ñóìè çîáîâ'ÿçàííÿ íåçàëåæíî â³ä ñòóïåíÿ éîãî âèêîíàííÿ, àáî ó êðàòíîìó ðîçì³ð³ äî âàðòîñò³ òîâàð³â (ðîá³ò, ïîñëóã).</FONT></P>
<P class="ps9"><FONT class="fs247">Ïóíêòîì 6 ñòàòò³ 232 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè âñòàíîâëåíî, ùî íàðàõóâàííÿ øòðàôíèõ ñàíêö³é çà ïðîñòðî÷åííÿ 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="ps10"><FONT class="fs246">Â³äïîâ³äíî äî ï. 10.2 äîãîâîðó ó ðàç³ íåâèêîíàííÿ (íåñâîº÷àñíîãî âèêîíàííÿ) ïîçè÷àëüíèêîì áóäü-ÿêèõ ãðîøîâèõ çîáîâÿçàíü, âèçíà÷åíèõ öèì äîãîâîðîì, ïîçè÷àëüíèê ñïëà÷óº áàíêîâ³ ïåíþ ó ãðèâíÿõ. Ïåíÿ íàðàõîâóºòüñÿ íà ñóìó ïðîñòðî÷åíèõ ïëàòåæ³â ³ç ðîçðàõóíêó ôàêòè÷íî¿ ê³ëüêîñò³ ïðîñòðî÷åíèõ äí³â ó ðîçì³ð³ ïîäâ³éíî¿ îáë³êîâî¿ ñòàâêè ÍÁÓ.</FONT></P>
<P class="ps10"><FONT class="fs245">Ïóíêòîì 10.4 òà 10.7 äîãîâîðó ïåðåäáà÷åíî, ùî ó ðàç³ íåâèêîíàííÿ ïîçè÷àëüíèêîì áóäü-ÿêîãî ³ç ñâî¿õ çîáîâÿçàíü, âèçíà÷åíèõ ï³äïóíêòàìè 9.2.22,.9.2.23, 7.6, 9.2.27 öüîãî äîãîâîðó, áàíê çàñòîñîâóº äî ïîçè÷àëüíèêà øòðàôí³ ñàíêö³¿ ó âèãëÿä³ ñïëàòè îñòàíí³ì íà êîðèñòü áàíêó ãðîøîâèõ êîøò³â ó ðîçì³ð³ 5100 ãðí. 00 êîï. ùîì³ñÿ÷íî çà êîæíå îêðåìå ïîðóøåííÿ ïðîòÿãîì ñòðîêó íåâèêîíàííÿ çàçíà÷åíèõ çîáîâÿçàíü.</FONT></P>
<P class="ps11"><FONT class="fs244">Ïîçèâà÷åì äî ñòÿãíåííÿ çàÿâëåíî äî ñòÿãíåííÿ 484558 ãðí. 34 êîï. ïåí³ çà íåñâîº÷àñíå ïîãàøåííÿ êðåäèòó çà ïåð³îä ç 27.09.2014 ïî 15.06.2015, 127652 ãðí. 33 êîï. ïåí³ çà íåñâîº÷àñíó îïëàòó ïðîöåíò³â çà ïåð³îä ç 10.06.2014 ïî 15.06.2015, 5390 ãðí. 76 êîï. ïåí³ çà íåñâîº÷àñíó ñïëàòó êîì³ñ³é çà ïåð³îä ç 10.06.2014 ïî 15.06.2015 òà 153000 ãðí. 00 êîï. øòðàô³â.</FONT></P>
<P class="ps6"><FONT class="fs243">          Ïåðåâ³ðèâøè ðîçðàõóíîê øòðàôíèõ ñàíêö³é, íàäàíèé ïîçèâà÷åì äî ìàòåð³àë³â ñïðàâè, ñóä ä³éøîâ âèñíîâêó ùîäî îá´ðóíòîâàíîñò³ çàÿâëåíèõ âèìîã ïðî ñòÿãíåííÿ ïåí³ òà øòðàô³â.</FONT></P>
<P class="ps6"><FONT class="fs242">                    </FONT></P>
<P class="ps10"><FONT class="fs241">Â³äïîâ³äíî äî ÷. 1 ñò. 625 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè áîðæíèê íå çâ³ëüíÿºòüñÿ â³ä â³äïîâ³äàëüíîñò³ çà íåìîæëèâ³ñòü âèêîíàííÿ íèì ãðîøîâîãî çîáîâ'ÿçàííÿ.</FONT></P>
<P class="ps10"><FONT class="fs240">Çã³äíî ³ç ÷.2 ñêàçàíî¿ ñòàòò³ áîðæíèê, ÿêèé ïðîñòðî÷èâ âèêîíàííÿ ãðîøîâîãî çîáîâÿçàííÿ, íà âèìîãó êðåäèòîðà ïîâèíåí ñïëàòèòè ñóìó áîðãó ç óðàõóâàííÿì âñòàíîâëåíîãî ³íäåêñó ³íôëÿö³¿ çà âåñü ÷àñ ïðîñòðî÷åííÿ, à òàêîæ 3 ïðîöåíòè ð³÷íèõ â³ä ïðîñòðî÷åíî¿ ñóìè, ÿêùî ³íøèé ðîçì³ð ïðîöåíò³â íå âñòàíîâëåíèé äîãîâîðîì. </FONT></P>
<P class="ps8"><FONT class="fs236">Â³äïîâ³äíî äî ñò. 85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè &nbsp;&nbsp;ó ñóäîâîìó çàñ³äàíí³ îãîëîøåíî âñòóïíó òà ðåçîëþòèâíó ÷àñòèíè ð³øåííÿ.</FONT></P>
<P class="ps8"><FONT class="fs235">Íà ï³äñòàâ³ âèêëàäåíîãî, êåðóþ÷èñü, ñò. ñò. 44, 47, 49, 82, 84, 85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</FONT></P>
<P class="ps17"><FONT class="fs213">Â È Ð ² Ø È Â:</FONT></P>
<P class="ps8"><FONT class="fs234">1. Ïîçîâ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Äåðæàâíèé åêñïîðòíî-³ìïîðòíèé áàíê Óêðà¿íè» â îñîá³ ô³ë³¿ ÀÒ «Óêðåêñ³ìáàíê» äî Ëóãàíñüêî¿ âèðîáíè÷î¿ ô³ðìà Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Êîíòóð-Äåëüòà» ïðî ñòÿãíåííÿ 6344644 ãðí. 59 êîï. </FONT><FONT class="fs224">&nbsp;</FONT><FONT class="fs233">çàäîâîëüíèòè ïîâí³ñòþ.</FONT></P>
<P class="ps10"><FONT class="fs228">Ó ñóäîâîìó çàñ³äàíí³ 07.09.2015 îãîëîøåíî âñòóïíó òà ðåçîëþòèâíó ÷àñòèíè ð³øåííÿ.</FONT></P>
<P class="ps10"><FONT class="fs227">Ð³øåííÿ íàáèðàº çàêîííî¿ ñèëè ï³ñëÿ çàê³í÷åííÿ äåñÿòèäåííîãî ñòðîêó ç äíÿ éîãî ï³äïèñàííÿ, îôîðìëåíîãî â³äïîâ³äíî äî ñò. 85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps10"><FONT class="fs226">Ïîâíå ð³øåííÿ ñêëàäåíî òà ï³äïèñàíî - &nbsp;10.09.2015</FONT><FONT class="fs211">. </FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="68 %" class="tds122"><P><FONT class="fs209"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ</FONT></P><BR>
</TD><TD width="32 %" class="tds122"><P class="ps22"><FONT class="fs208">Ñ.Â.Â³íí³êîâ</FONT></P><BR>
<P class="ps3"><FONT class="fs349">Íàäð. 3 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 class="ps3"><FONT class="fs348">1- äî ñïðàâè                                                                                                                         </FONT></P>
<P class="ps3"><FONT class="fs347">2  ïîçèâà÷ó ðåêîìåíäîâàíèì ëèñòîì ç ïîâ³äîìëåííÿì çà àäðåñîþ ì. Êè¿â, âóë.Òåëüìàíà,5 </FONT></P>
<P><FONT class="fs346">3 - â³äïîâ³äà÷ó ðåêîìåíäîâàíèì ëèñòîì ç ïîâ³äîìëåííÿì &nbsp;çà àäðåñîþ ì. Ëóãàíñüê, &nbsp;âóë. Ñâåðäëîâà, 71, </FONT><FONT class="fs343">íå íàïðàâëÿºòüñÿ ó çâÿçêó ç òèì, â³äïîâ³äíî äî ëèñòà ÓÄÏÏÇ Óêðïîøòà â³ä 16.03.2015 ¹511-30-100 ïåðåñèëàííÿ ïîøòè äî âêàçàíîãî íàñåëåíîãî ïóíêòó òèì÷àñîâî íå çä³éñíþºòüñÿ</FONT></P>
<P class="ps6"><FONT class="fs345"> </FONT></P>
<P><FONT class="fs355"> </FONT></P>