<TITLE>904/6018/15</TITLE>
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
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<!-- [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) -->
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<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
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<P class="ps17"><FONT class="fs160"> &nbsp;&nbsp;</FONT><FONT class="fs155"><IMG src="herb.gif" height=65 width=49></FONT><FONT class="fs159">&nbsp;</FONT></P>
<P class="ps13"><FONT class="fs82">ÄÍ²ÏÐÎÏÅÒÐÎÂÑÜÊÈÉ ÀÏÅËßÖ²ÉÍÈÉ </FONT></P>
<P class="ps15"><FONT class="fs81">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;</FONT></P>
<P class="ps14"><FONT class="fs79">Ó Õ Â À Ë À </FONT></P>
<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps13"><FONT class="fs84"> 09.09.2015 &nbsp;ðîêó &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 904/6018/15&nbsp; &nbsp;</FONT></P>
<P class="ps0"><FONT class="fs111">Äí³ïðîïåòðîâñüêèé àïåëÿö³éíèé ãîñïîäàðñüêèé ñóä ó ñêëàä³ êîëåã³¿ ñóää³â:</FONT></P>
<P class="ps0"><FONT class="fs110">ãîëîâóþ÷îãî ñóää³</FONT> &nbsp;&nbsp;Âå÷³ðêà ².Î. (äîïîâ³äà÷)&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps0"><FONT class="fs109">ñóää³â</FONT>: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êóçíåöîâà Â.Î., Íàóìåíêà ².Ì.</P>
<P class="ps0">ñåêðåòàð: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïåòðîâñüêà À.Â.</P>
<P class="ps0">(çì³íà ñêëàäó êîëåã³¿ ñóää³â â³äáóëàñü íà ï³äñòàâ³ ðîçïîðÿäæåííÿ ãîëîâè ñóäó ªâñòèãíåºâà Î.Ñ. â³ä 08.09.2015 ðîêó)</P>
<P class="ps0">           </P>
<P class="ps0"><FONT class="fs108">ïðåäñòàâíèêè ñòîð³í:</FONT></P>
<P class="ps10"><FONT class="fs107">â³ä ïîçèâà÷à:</FONT>          Òðèãóá Â.²., ïðåäñòàâíèê, äîâ³ðåí³ñòü ¹ 67-09 â³ä 07.09.15;</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;&nbsp;&nbsp;&nbsp;&nbsp;Õàð÷åíêî Ë.Î., ïðåäñòàâíèê, äîâ³ðåí³ñòü ¹ 68-09 â³ä 07.09.15.</P>
<P class="ps3">Ðîçãëÿäàþ÷è ó â³äêðèòîìó ñóäîâîìó çàñ³äàíí³ <FONT class="fs106">àïåëÿö³éíó ñêàðãó</FONT> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÒÐÀÍÑÑÅÐÂ²Ñ-Ì"</P>
<P class="ps3"><FONT class="fs105">íà óõâàëó          </FONT>ãîñïîäàðñüêîãî ñóäó Äí³ïðîïåòðîâñüêî¿ îáëàñò³ â³ä 13.07.2015 ðîêó</P>
<P class="ps4"><FONT class="fs104"> ó ñïðàâ³          </FONT>¹ 904/6018/15<FONT class="fs103">          </FONT></P>
<P class="ps5"><FONT class="fs102"> çà ïîçîâîì </FONT>          Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÒÐÀÍÑÑÅÐÂ²Ñ-Ì", &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ì. Êðèâèé Ð³ã Äí³ïðîïåòðîâñüêî¿ îáëàñò³           </P>
<P class="ps5"><FONT class="fs101"> äî</FONT>          Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê "Ô³íàíñè òà Êðåäèò" â îñîá³ Êðèâîð³çüêî¿ ô³ë³¿ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê "Ô³íàíñè òà Êðåäèò", ì. Êðèâèé Ð³ã Äí³ïðîïåòðîâñüêî¿ îáëàñò³<FONT class="fs100"> </FONT></P>
<P class="ps5"><FONT class="fs99"> ïðî</FONT>          ñòÿãíåííÿ 300 000, 00 äîëàð³â ÑØÀ, ùî íà ìîìåíò ïîäàííÿ ïîçîâó åêâ³âàëåíòíî 6 379 769,10 ãðí. ïî êóðñó ÍÁÓ íà 07.07.2015ð. 2 126,5897 ãðí. çà 100 äîëàð³â ÑØÀ</P>
<P class="ps2"><FONT class="fs98">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps4">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Äí³ïðîïåòðîâñüêî¿ &nbsp;îáëàñò³ â³ä 13.07.2015 ðîêó &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ñóääÿ Ñóõîâàðîâ À.Â.) íàïðàâëåíî çà ï³äñóäí³ñòþ äî ãîñïîäàðñüêîãî ñóäó ì. Êèºâà ìàòåð³àëè ñïðàâè ¹ 904/6018/15 çà ïîçîâîì Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÒÐÀÍÑÑÅÐÂ²Ñ-Ì" äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê "Ô³íàíñè òà Êðåäèò" â îñîá³ Êðèâîð³çüêî¿ ô³ë³¿ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê "Ô³íàíñè òà Êðåäèò" ïðî ñòÿãíåííÿ 300 000,00 äîëàð³â ÑØÀ, ùî íà ìîìåíò ïîäàííÿ ïîçîâó åêâ³âàëåíòíî 6 379 769,10 ãðí. ïî êóðñó ÍÁÓ íà 07.07.2015 ðîêó 2 126,5897 ãðí. çà 100 äîëàð³â ÑØÀ.</P>
<P class="ps0">Íå ïîãîäèâøèñü ³ç çàçíà÷åíîþ óõâàëîþ, ïîçèâà÷ ïîäàâ &nbsp;àïåëÿö³éíó ñêàðãó, â ÿê³é ïðîñèòü &nbsp;ñêàñóâàòè óõâàëó ãîñïîäàðñüêîãî ñóäó Äí³ïðîïåòðîâñüêî¿ îáëàñò³ â³ä 13.07.2015 ðîêó.</P>
<P class="ps11">Óõâàëîþ Äí³ïðîïåòðîâñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 27.08.2015 ðîêó àïåëÿö³éíó ñêàðãó ïðèéíÿòî äî ðîçãëÿäó, ðîçãëÿä ñïðàâè ïðèçíà÷åíî ó ñóäîâîìó çàñ³äàíí³ íà 09.09.2015 &nbsp;ðîêó.</P>
<P class="ps11">Ïðåäñòàâíèêè ïîçèâà÷à â ñóäîâîìó çàñ³äàíí³ íàäàëè ïîÿñíåííÿ â îá´ðóíòóâàííÿ äîâîä³â àïåëÿö³éíî¿ ñêàðãè. Çîêðåìà, âîíè ïîÿñíèëè, ùî ïîçîâíà çàÿâà òà äîäàí³ äî íå¿ äîêóìåíòè, ïîâåðíóò³ ïîçèâà÷ó ãîñïîäàðñüêèì ñóäîì ì. Êèºâà çãîäîì áóëè íàïðàâëåí³ äî ãîñïîäàðñüêîãî ñóäó Äí³ïðîïåòðîâñüêî¿ îáëàñò³, ùî ï³äòâåðäæóºòüñÿ îïèñîì âêëàäåííÿ ó ö³ííèé ëèñò òà ïîøòîâîþ êâèòàíö³ºþ ¹ 4565 â³ä 19.08.2015 ðîêó. Ðåêîìåíäîâàíå ïîâ³äîìëåííÿ ïðî âðó÷åííÿ ïîøòîâîãî â³äïðàâëåííÿ, íàäàíå ïðåäñòàâíèêàìè ïîçèâà÷à â ñóäîâîìó çàñ³äàíí³, òàêîæ ñâ³ä÷èòü ïðî òå, ùî ãîñïîäàðñüêèé ñóä Äí³ïðîïåòðîâñüêî¿ îáëàñò³ îòðèìàâ ïîøòîâå â³äïðàâëåííÿ 25.08.2015 ðîêó.</P>
<P class="ps11">Â³äïîâ³äà÷ íàäàíèìè éîìó ïðîöåñóàëüíèìè ïðàâàìè íå ñêîðèñòàâñÿ òà íå çàáåçïå÷èâ ÿâêó â ñóäîâå çàñ³äàííÿ ñâîãî ïîâíîâàæíîãî ïðåäñòàâíèêà, õî÷à ïðî ÷àñ òà ì³ñöå ñóäîâîãî çàñ³äàííÿ ïîâ³äîìëåíèé íàëåæíèì ÷èíîì.</P>
<P class="ps11">Ç ìåòîþ âèòðåáóâàííÿ ïîçîâíî¿ çàÿâè Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÒÐÀÍÑÑÅÐÂ²Ñ-Ì" òà ³íøèõ äîäàòêîâèõ äîêàç³â äëÿ ïîâíîãî òà âñåá³÷íîãî ðîçãëÿäó àïåëÿö³éíî¿ ñêàðãè êîëåã³ÿ ñóää³â ââàæàº çà íåîáõ³äíå ðîçãëÿä àïåëÿö³éíî¿ ñêàðãè â³äêëàñòè.</P>
<P class="ps11">Êåðóþ÷èñü 77, 86, 99 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, àïåëÿö³éíèé ñóä, -</P>
<P class="ps13"><FONT class="fs97">Ó Õ Â À Ë È Â:</FONT></P>
<P class="ps12">Ðîçãëÿä àïåëÿö³éíî¿ ñêàðãè â³äêëàñòè íà<FONT class="fs117"> </FONT><FONT class="fs96">23 âåðåñíÿ 2015</FONT> ðîêó<FONT class="fs116"> </FONT>î<FONT class="fs115"> </FONT><FONT class="fs95">11:10</FONT> ãîä.</P>
<P class="ps12">Çàñ³äàííÿ ñóäó â³äáóäåòüñÿ â ïðèì³ùåíí³ Äí³ïðîïåòðîâñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó çà àäðåñîþ: ì. Äí³ïðîïåòðîâñüê, ïð. Êàðëà Ìàðêñà 65<FONT class="fs114">,</FONT> â çàë³ çàñ³äàíü &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs94">¹ 209</FONT><FONT class="fs113">.</FONT> </P>
<P class="ps4"><FONT class="fs93">Ãîñïîäàðñüêîìó ñóäó Äí³ïðîïåòðîâñüêî¿ îáëàñò³  </FONT>íàïðàâèòè äî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó ïîçîâíó çàÿâó ¹ 58 â³ä 07.07.2015 ðîêó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÒÐÀÍÑÑÅÐÂ²Ñ-Ì" äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê "Ô³íàíñè òà Êðåäèò" â îñîá³ Êðèâîð³çüêî¿ ô³ë³¿ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê "Ô³íàíñè òà Êðåäèò" ïðî ñòÿãíåííÿ 300 000,00 äîëàð³â ÑØÀ, ùî íà ìîìåíò ïîäàííÿ ïîçîâó åêâ³âàëåíòíî 6 379 769,10 ãðí. ïî êóðñó ÍÁÓ íà 07.07.2015 ðîêó 2 126,5897 ãðí. çà 100 äîëàð³â ÑØÀ òà ³íø³ äîäàí³ äî íå¿ äîêóìåíòè, ÿê³ áóëè íàä³ñëàí³ íà àäðåñó ãîñïîäàðñüêîãî ñóäó Äí³ïðîïåòðîâñüêî¿ îáëàñò³ Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÒÐÀÍÑÑÅÐÂ²Ñ-Ì" ðàçîì ç ëèñòîì ¹ 65-08 â³ä 19.08.2015 ðîêó.</P>
<P class="ps8"><FONT class="fs92">Ïîçèâà÷ó - </FONT>ïîäàòè ñóäó ïèñüìîâå ïîÿñíåííÿ ùîäî îòðèìàííÿ â³ä ãîñïîäàðñüêîãî ñóäó ì. Êèºâà êîï³¿ óõâàëè â³ä 23.07.2015 ðîêó &nbsp;ïðî ïîâåðíåííÿ ïîçîâíèõ ìàòåð³àë³â òà ïîäàëüøå íàïðàâëåííÿ öèõ ìàòåð³àë³â äî ãîñïîäàðñüêîãî ñóäó Äí³ïðîïåòðîâñüêî¿ îáëàñò³.</P>
<P class="ps8"><FONT class="fs91">Â³äïîâ³äà÷ó</FONT> &nbsp;- ïîäàòè ñóäó ïèñüìîâèé â³äçèâ íà àïåëÿö³éíó ñêàðãó, äîêóìåíòè, ùî ï³äòâåðäæóþòü ïðàâîâèé ñòàòóñ Êðèâîð³çüêî¿ ô³ë³¿ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê "Ô³íàíñè òà Êðåäèò" òà íàÿâí³ñòü ó íå¿ ïîâíîâàæåíü ùîäî ïðåäñòàâíèöòâà Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê "Ô³íàíñè òà Êðåäèò".</P>
<P class="ps8"><FONT class="fs90">Âèçíàòè îáîâ'ÿçêîâîþ ÿâêó â ñóäîâå çàñ³äàííÿ ïîâíîâàæíèõ ïðåäñòàâíèê³â ñòîð³í. </FONT></P>
<P class="ps7">                    <FONT class="fs89">Ãîëîâóþ÷èé ñóääÿ                                                                      ².Î. Âå÷³ðêî</FONT></P>
<P class="ps9"><FONT class="fs88">          Ñóääÿ                                                                                          Â.Î. Êóçíåöîâ</FONT></P>
<P><FONT class="fs87">          Ñóääÿ                                                                                          ².Ì. Íàóìåíêî</FONT></P>
<P><FONT class="fs86">           &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P><FONT class="fs66"> </FONT></P>