<TITLE>926/67/14</TITLE>
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<P class="ps19"><FONT class="fs157"> &nbsp;&nbsp;&nbsp;</FONT><FONT class="fs155"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps15"><FONT class="fs89">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;×ÅÐÍ²ÂÅÖÜÊÎ¯ &nbsp;ÎÁËÀÑÒ²</FONT></P>
<P class="ps15"><FONT class="fs87">Ó Õ Â À Ë À</FONT></P>
<P class="ps15"><FONT class="fs91"> &nbsp;ç ó ï è í å í í ÿ &nbsp;&nbsp;ï ð î â à ä æ å í í ÿ &nbsp;ó &nbsp;&nbsp;ñ ï ð à â ³ </FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds5"><P class="ps18"><FONT class="fs106"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;"10" âåðåñíÿ 2015 ð. </FONT></P></TD><TD width="50 %" class="tds5"><P class="ps4"><FONT class="fs105"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 926/67/14</FONT></P></TD></TR>
<P class="ps1"><FONT class="fs104">Çà ïîçîâîì</FONT><FONT class="fs145"> âèðîáíè÷î-êîìåðö³éíî¿ ô³ðìè Áóêîâèíà, ì. Ñòîðîæèíåöü </FONT></P>
<P class="ps1"><FONT class="fs103">äî </FONT><FONT class="fs144">â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà Ðàéôôàéçåí Áàíê Àâàëü â îñîá³ ×åðí³âåöüêî¿ îáëàñíî¿ äèðåêö³¿ â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà Ðàéôôàéçåí Áàíê Àâàëü</FONT></P>
<P class="ps10"><FONT class="fs102">ïðî </FONT><FONT class="fs143">âèçíàííÿ êðåäèòíîãî äîãîâîðó òà äîãîâîð³â çàáåçïå÷åííÿ íåä³éñíèìè</FONT></P>
<P class="ps10"><FONT class="fs101">Ñóääÿ &nbsp;Ãóðèí Ì.Î.</FONT></P>
<P class="ps10"><FONT class="fs100">Ïðåäñòàâíèêè ñòîð³í íå âèêëèêàëèñü</FONT></P>
<P class="ps5"><FONT class="fs99">ÑÓÒÜ ÑÏÎÐÓ:</FONT><FONT class="fs142"> Âèðîáíè÷î-êîìåðö³éíà ô³ðìà Áóêîâèíà çâåðíóëàñü ç ïîçîâîì äî â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà Ðàéôôàéçåí Áàíê Àâàëü â îñîá³ ×åðí³âåöüêî¿ îáëàñíî¿ äèðåêö³¿ â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà Ðàéôôàéçåí Áàíê Àâàëü ïðî âèçíàòè íåä³éñíèì ç ìîìåíòó óêëàäåííÿ Êðåäèòíîãî äîãîâîðó ¹012/05/732 ²íâåñòèö³éíèé êðåäèò ñóáºêòàì Ì³êðî òà Ìàëîãî á³çíåñó (íà ïðèäáàííÿ îáëàäíàííÿ, òîùî) â³ä 31.07.2008 ð., ²ïîòå÷íîãî äîãîâîðó ¹012/05/732-734 â³ä 15.08.2008ð., Äîãîâîðó çàñòàâè òðàíñïîðòíîãî çàñîáó ¹12/05/93 â³ä 25.06.2010 ð.</FONT></P>
<P class="ps11"><FONT class="fs141">Ïðîâàäæåííÿ ó ñïðàâ³ ïîðóøåíî óõâàëîþ ãîñïîäàðñüêîãî ñóäó ×åðí³âåöüêî¿ îáëàñò³ â³ä 17.01.2014 ð., ñïðàâó äî ðîçãëÿäó â ñóäîâîìó çàñ³äàíí³ ïðèçíà÷åíî íà 30.01.2014 ð.</FONT></P>
<P class="ps9"><FONT class="fs140">26.02.2014ð. äî ãîñïîäàðñüêîãî ñóäó ×åðí³âåöüêî¿ îáëàñò³ íàä³éøëî êëîïîòàííÿ ïîçèâà÷à ïðî ïðèçíà÷åííÿ ñóäîâî-åêîíîì³÷íî¿ åêñïåðòèçè.</FONT></P>
<P class="ps9"><FONT class="fs139">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó ×åðí³âåöüêî¿ îáëàñò³ â³ä 06.03.2014 ð. ïðèçíà÷åíî ñóäîâî-åêîíîì³÷íó åêñïåðòèçó, ïðîâåäåííÿ ÿêî¿ äîðó÷åíî Ëüâ³âñüêîìó íàóêîâî-äîñë³äíîìó ³íñòèòóòó ñóäîâèõ åêñïåðòèç òà çóïèíåíî ïðîâàäæåííÿ ó ñïðàâ³.</FONT></P>
<P class="ps11"><FONT class="fs138">18.07.2014ð. ÷åðåç â³ää³ë ä³ëîâîäñòâà ãîñïîäàðñüêîãî ñóäó ×åðí³âåöüêî¿ îáëàñò³ íàä³éøîâ ëèñò â³ä çàâ³äóâà÷à Âîëèíñüêèì â³ää³ëåííÿì Ëüâ³âñüêîãî ÍÄ² ñóäîâèõ åêñïåðòèç Êðóê À.Ñ. ç êëîïîòàííÿì ñóäîâîãî åêñïåðòà Àíäðîùóê Î.Ï. ïðî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â, íåîáõ³äíèõ äëÿ ïðîâåäåííÿ åêñïåðòèçè.</FONT></P>
<P class="ps11"><FONT class="fs137">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó ×åðí³âåöüêî¿ îáëàñò³ â³ä 21.07.2014ð. &nbsp;ïîíîâëåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹926/67/14, çàäîâîëåíî êëîïîòàííÿ ñóäîâîãî åêñïåðòà Àíäðîùóê Î.Ï. ïðî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â, íåîáõ³äíèõ äëÿ ïðîâåäåííÿ åêñïåðòèçè òà çóïèíåíî ïðîâàäæåííÿ ó ñïðàâ³ äî îòðèìàííÿ âèñíîâêó åêñïåðòèçè.</FONT></P>
<P class="ps11"><FONT class="fs136">03.06.2015ð. äî ãîñïîäàðñüêîãî ñóäó ×åðí³âåöüêî¿ îáëàñò³ íàä³éøëè ìàòåð³àëè ñïðàâè ¹926/67/14 ç âèñíîâêîì åêñïåðòà, â ÿêîìó îñòàíí³é çàçíà÷èâ:</FONT></P>
<P class="ps11"><FONT class="fs135">- ïî ïåðøîìó ïèòàííþ  &nbsp;ó çâÿçêó ç â³äñóòí³ñòþ äîêóìåíò³â &nbsp;(äîäàòêîâ³ óãîäè, ïèñüìîâ³ ïîâ³äîìëåííÿ, òîùî), ÿê³ ï³äòâåðäæóþòü çì³íó â îäíîñòîðîííüîìó ïîðÿäêó â³äñîòêîâî¿ ñòàâêè ïî êðåäèòó, ÿêà çíà÷èòüñÿ â ï. 1.2.1. Êðåäèòíîãî äîãîâîðó ¹012/05/731 â³ä 31.07.2008ð., äàòè â³äïîâ³äü íà ïèòàííÿ: ×è ï³äòâåðäæóºòüñÿ äîêóìåíòàëüíî çì³íà â îäíîñòîðîííüîìó ïîðÿäêó â³äñîòêîâî¿ ñòàâêè ïî êðåäèòó, ÿêà çíà÷èòüñÿ â ï. 1.2.1. Êðåäèòíîãî äîãîâîðó ¹012/05/732 â³ä 31.07.2008 ð.? åêñïåðòó íå íàäàºòüñÿ ìîæëèâîñò³;</FONT></P>
<P class="ps11"><FONT class="fs134">- ïî äðóãîìó ïèòàííþ  äîñë³äæåííÿì ïîäàíèõ äîêóìåíò³â, ï³äòâåðäæóºòüñÿ â³äïîâ³äí³ñòü Ãðàô³êà ïîãàøåííÿ Êðåäèòó  äîäàòîê ¹1 äî Êðåäèòíîãî äîãîâîðó ¹012/05/732 â³ä 31.07.2008 ð., óìîâàìè Êðåäèòíîãî äîãîâîðó òà Ïîëîæåííÿ ïðî îáë³êîâó ïîë³òèêó ÂÀÒ Ðàéôôàéçåí Áàíê Àâàëü íà 2008ð.;</FONT></P>
<P class="ps11"><FONT class="fs133"> - &nbsp;ïî òðåòüîìó ïèòàíí³  â³äïîâ³äíî äî óìîâ Êðåäèòíîãî äîãîâîðó ¹012/05/732 â³ä 31.07.2008 ð. òà ïîäàíèõ íà äîñë³äæåííÿ äîêóìåíò³â, ï³äòâåðäæóºòüñÿ ñóêóïíà âàðò³ñòü êðåäèòó â ïðîöåíòíîìó çíà÷åíí³ (ðåàëüíà â³äñîòêîâà ñòàâêà) ó ðîçì³ð³ 27,45%. &nbsp;</FONT></P>
<P class="ps11"><FONT class="fs132">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó ×åðí³âåöüêî¿ îáëàñò³ â³ä 04.06.2015ð. ïîíîâëåíî ïðîâàäæåííÿ ïî ñïðàâ³ òà ïðèçíà÷åíî ¿¿ äî ðîçãëÿäó ó ñóäîâîìó çàñ³äàíí³ íà 12.06.2015ð. </FONT></P>
<P class="ps11"><FONT class="fs131">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó ×åðí³âåöüêî¿ îáëàñò³ â³ä 12.06.2015ð. ïðîäîâæåíî &nbsp;ñòðîê ðîçãëÿäó ñïîðó íà 15 äí³â òà â³äêëàäåíî ðîçãëÿä ñïðàâè íà 25.06.2015ð.</FONT></P>
<P class="ps11"><FONT class="fs130">25.06.2015ð. ãîñïîäàðñüêèì ñóäîì ×åðí³âåöüêî¿ îáëàñò³ â³ä ïðåäñòàâíèêà â³äïîâ³äà÷à îòðèìàíî ïèñüìîâ³ ïîÿñíåííÿ íà ïîçîâ, â ÿêîìó îñòàíí³é ïðîñèòü â³äìîâèòè ó çàäîâîëåíí³ ïîçîâíèõ âèìîã òà êëîïîòàííÿ ïðî ïðèçíà÷åííÿ ïîâòîðíî¿ ñóäîâî-åêîíîì³÷íî¿ åêñïåðòèçè, ïðîâåäåííÿ ÿêî¿ ïðåäñòàâíèê â³äïîâ³äà÷à ïðîñèòü äîðó÷èòè ñóäîâîìó åêñïåðòó Êóêóëó ²âàíó ßðîñëàâîâè÷ó (Ñâ³äîöòâî íà ïðàâî çä³éñíåííÿ ñóäîâèõ åêñïåðòèç ¹800), íà ðîçãëÿä ÿêî¿ ïîñòàâèòè íàñòóïí³ ïèòàííÿ:</FONT></P>
<P class="ps6"><FONT class="fs129">-          ×è çì³íþâàëàñü â îäíîñòîðîííüîìó ïîðÿäêó â³äñîòêîâà ñòàâêà ïî êðåäèòó, ÿêà çíà÷èòüñÿ â ï. 1.2.1 Êðåäèòíîãî äîãîâîðó ¹ 012/05/732 â³ä 31 ëèïíÿ 2008 ðîêó;</FONT></P>
<P class="ps11"><FONT class="fs128">-           ßêèé ðîçì³ð ñòàíîâèòü ðåàëüíà ïðîöåíòíà ñòàâêà ïî êðåäèòó çà Êðåäèòíèì äîãîâîðîì ¹ 012/05/732 â³ä 31 ëèïíÿ 2008 ðîêó;</FONT></P>
<P class="ps11"><FONT class="fs127">-           ×è â³äïîâ³äàº Ãðàô³ê ïîãàøåííÿ êðåäèòó - Äîäàòîê ¹1 äî Êðåäèòíîãî äîãîâîðó ¹012/05/732 â³ä 31 ëèïíÿ 2008 ðîêó, âèìîãàì ä³þ÷îãî ó áàíê³âñüê³é ñôåð³ çàêîíîäàâñòâà.</FONT></P>
<P class="ps8"><FONT class="fs126">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó ÷åðí³âåöüêî¿ îáëàñò³ â³ä 25.06.2015ð. ïðèçíà÷åíî ó ñïðàâ³ ¹926/67/14 ïîâòîðíó ñóäîâî-åêîíîì³÷íó åêñïåðòèçó, ïðîâåäåííÿ ÿêî¿ äîðó÷åíî ñóäîâîìó åêñïåðòó Êóêóëó ²âàíó ßðîñëàâîâè÷ó (Ñâ³äîöòâî íà ïðàâî çä³éñíåííÿ ñóäîâèõ åêñïåðòèç ¹800), àäðåñà îô³ñó: (ì.×åðí³âö³, âóë.Êîìàðîâà,7/24).</FONT></P>
<P class="ps13"><FONT class="fs125">09.09.2015ð. ÷åðåç êàíöåëÿð³þ &nbsp;ãîñïîäàðñüêîãî ñóäó ×åðí³âåöüêî¿ îáëàñò³ â³ä ñóäîâîãî åêñïåðòà ².ß.Êóêóëè íàä³éøëî &nbsp;êëîïîòàííÿ ïðî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â, íåîáõ³äíèõ äëÿ ïðîâåäåííÿ åêñïåðòèçè.</FONT></P>
<P class="ps13"><FONT class="fs124">Â³äïîâ³äíî äî àáçàöó ÷åòâåðòîãî ï. 11 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè ïðèçíà÷åííÿ ñóäîâî¿ åêñïåðòèçè ¹ 4 â³ä 23.03.2012 ð. (äàë³ - Ïîñòàíîâà) ó ðàç³ êîëè äëÿ âèð³øåííÿ ïîñòàâëåíèõ ïåðåä åêñïåðòîì ïèòàíü éîìó íåîáõ³äí³ äîäàòêîâ³ ìàòåð³àëè (äîêóìåíòè, çðàçêè òîùî) â³í ç îãëÿäó íà ïîëîæåííÿ ÷àñòèíè ÷åòâåðòî¿ ñòàòò³ 31 ÃÏÊ âïðàâ³ ïðîñèòè ãîñïîäàðñüêèé ñóä ïðî ¿õ íàäàííÿ. Âîäíî÷àñ çàêîíîì íå ïåðåäáà÷åíî ïîâíîâàæåíü ñóäîâîãî åêñïåðòà ùîäî âèòðåáóâàííÿ òà îäåðæàííÿ äîäàòêîâèõ ìàòåð³àë³â áåçïîñåðåäíüî â³ä ó÷àñíèê³â ñóäîâîãî ïðîöåñó. Òîìó ãîñïîäàðñüêèé ñóä íå ìîæå ïîêëàäàòè íà îñòàíí³õ îáîâÿçîê íàäàâàòè äîäàòêîâ³ ìàòåð³àëè áåçïîñåðåäíüî åêñïåðòîâ³ íà éîãî âèìîãó.</FONT></P>
<P class="ps13"><FONT class="fs123">Â³äïîâ³äíî äî àáçàöó ïÿòîãî ï. 11 Ïîñòàíîâè êëîïîòàííÿ ñóäîâîãî åêñïåðòà ïðî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â ðîçãëÿäàºòüñÿ ãîñïîäàðñüêèì ñóäîì ï³ñëÿ ïîíîâëåííÿ ïðîâàäæåííÿ ó ñïðàâ³ çà íåîáõ³äíîñò³ äëÿ ðîçãëÿäó òàêîãî êëîïîòàííÿ ñóä ìîæå âèòðåáóâàòè ìàòåð³àëè ñïðàâè ç åêñïåðòíî¿ óñòàíîâè, à òàêîæ ïîâ³äîìèòè ó÷àñíèê³â ñóäîâîãî ïðîöåñó ïðî ÷àñ ³ ì³ñöå ïðîâåäåííÿ â³äïîâ³äíîãî ñóäîâîãî çàñ³äàííÿ.</FONT></P>
<P class="ps13"><FONT class="fs122">Âðàõîâóþ÷è âèêëàäåíå, ñóä ä³éøîâ âèñíîâêó ïðî íåîáõ³äí³ñòü çàäîâîëåííÿ âèùåçàçíà÷åíîãî êëîïîòàííÿ.</FONT></P>
<P class="ps13"><FONT class="fs121">Â³äïîâ³äíî äî àáçàöó ïÿòîãî ï. 11 </FONT><FONT class="fs108">ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè ïðèçíà÷åííÿ ñóäîâî¿ åêñïåðòèçè ¹ 4 â³ä 23.03.2012ð</FONT><FONT class="fs120">. ï³ñëÿ ðîçãëÿäó êëîïîòàííÿ ïðîâàäæåííÿ ó ñïðàâ³ çíîâó çóïèíÿºòüñÿ, à ìàòåð³àëè ñïðàâè, ÿêùî âîíè âèòðåáîâóâàëèñÿ ñóäîì, íàäñèëàþòüñÿ äî åêñïåðòíî¿ óñòàíîâè.</FONT></P>
<P class="ps13"><FONT class="fs119">Ó çâÿçêó ç âèùåçàçíà÷åíèì, ñóä ä³éøîâ âèñíîâêó ïðî íåîáõ³äí³ñòü çóïèíåííÿ ïðîâàäæåííÿ ó ñïðàâ³.</FONT></P>
<P class="ps12"><FONT class="fs118">Íà ï³äñòàâ³ âèêëàäåíîãî òà êåðóþ÷èñü ñòàòòÿìè 79, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä  </FONT></P>
<P class="ps16"><FONT class="fs147">Ó Õ Â À Ë È Â:</FONT></P>
<P class="ps13"><FONT class="fs98">1.</FONT><FONT class="fs117"> Ïîíîâèòè ïðîâàäæåííÿ ó ñïðàâ³ ¹926/67/14.</FONT></P>
<P class="ps13"><FONT class="fs97">2.</FONT><FONT class="fs116"> Çàäîâîëüíèòè êëîïîòàííÿ ñóäîâîãî åêñïåðòà ².ß.Êóêóëè ïðî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â, íåîáõ³äíèõ äëÿ ïðîâåäåííÿ åêñïåðòèçè.</FONT></P>
<P class="ps13"><FONT class="fs96">3.</FONT><FONT class="fs115"> Çîáîâÿçàòè ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî Ðàéôôàéçåí Áàíê Àâàëü òà âèðîáíè÷î-êîìåðö³éíó ô³ðìó Áóêîâèíà ó äâîòèæíåâèé ñòðîê íàäàòè ñóäó:</FONT></P>
<P class="ps7"><FONT class="fs151">-          </FONT><FONT class="fs114">äîäàòêîâ³ óãîäè, ïèñüìîâ³ ïîâ³äîìëåííÿ, òîùî, ùî ï³äòâåðäæóþòü çì³íó â îäíîñòîðîííüîìó ïîðÿäêó â³äñîòêîâî¿ ñòàâêè ïî êðåäèòó, ÿêà çíà÷èòüñÿ â ï. 1.2.1. Êðåäèòíîãî äîãîâîðó ¹012/05/732 â³ä 31.07.2008ð.;</FONT></P>
<P class="ps7"><FONT class="fs150">-          </FONT><FONT class="fs113">äîãîâ³ð ñòðàõóâàííÿ ïðåäìåòà çàñòàâè;</FONT></P>
<P class="ps7"><FONT class="fs149">-          </FONT><FONT class="fs112">äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü âèòðàòè (ïðîïëàòè ñòðàõîâêè, îö³íêè, íîòàð³óñ, òîùî) ÂÊÔ «Áóêîâèíà» â ïåð³îä îôîðìëåííÿ, ï³äïèñàííÿ òà ñóïðîâîäó (ìîí³òîðèíãó) êðåäèòíîãî äîãîâîðó ¹012/05/732 â³ä 31.07.2008ð..</FONT></P>
<P class="ps13"><FONT class="fs95">4.</FONT><FONT class="fs111"> Çàïðîïîíóâàòè ñòîðîíàì íàäàòè ³íø³ äîêóìåíòè, ÿê³ íà äóìêó ñòîð³í ââàæàþòüñÿ íåîáõ³äíèìè äî âðàõóâàííÿ ïðè ïðîâåäåíí³ åêñïåðòèçè òà ó â³äïîâ³äíîñò³ äî âèìîã ÷èííîãî çàêîíîäàâñòâà ìîæóòü ââàæàòèñÿ îáºêòàìè äîñë³äæåííÿ ñóäîâî-åêîíîì³÷íî¿ åêñïåðòèçè.</FONT></P>
<P class="ps13"><FONT class="fs94">5.</FONT><FONT class="fs110"> Ïðîâàäæåííÿ ó ñïðàâ³ ¹926/67/14 çóïèíèòè äî îòðèìàííÿ âèñíîâêó åêñïåðòèçè.</FONT></P>
<P><FONT class="fs93"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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;&nbsp;Ì.Î. Ãóðèí </FONT></P>