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<TR><TD width="100 %" class="tds1"><P class="ps22"><FONT class="fs259"> &nbsp;</FONT><FONT class="fs257"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps17"><FONT class="fs148">Ð²ØÅÍÍß</FONT></P>
<P class="ps17"><FONT class="fs150">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps8"><FONT class="fs167">Çà ïîçîâîì</FONT><FONT class="fs251"> Ïåðâèííî¿ ïðîôñï³ëêîâî¿ îðãàí³çàö³¿ ï³äïðèºìñòâà ç ³íîçåìíèìè ³íâåñòèö³ÿìè ó ôîðì³ Ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà «Çàïîð³çüêèé çàë³çîðóäíèé êîìá³íàò»</FONT></P>
<P class="ps8"><FONT class="fs166">Äî </FONT><FONT class="fs250">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Áàíê «Ô³íàíñè òà Êðåäèò»</FONT></P>
<P class="ps8"><FONT class="fs165">Ïðî </FONT><FONT class="fs249">çîáîâÿçàííÿ ïîâåðíóòè ãðîøîâ³ êîøòè</FONT></P>
<P class="ps9"><FONT class="fs164"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ Âàùåíêî Ò.Ì.</FONT></P>
<P class="ps20"><FONT class="fs163">Ïðåäñòàâíèêè ñòîð³í:</FONT></P>
<P class="ps20"><FONT class="fs248">Â³ä ïîçèâà÷à: íå çÿâèâñÿ</FONT></P>
<P class="ps20"><FONT class="fs247">Â³ä â³äïîâ³äà÷à: íå çÿâèâñÿ</FONT></P>
<P class="ps16"><FONT class="fs162">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ: </FONT></P>
<P class="ps14"><FONT class="fs246">Ïåðâèííà ïðîôñï³ëêîâà îðãàí³çàö³ÿ ï³äïðèºìñòâà ç ³íîçåìíèìè ³íâåñòèö³ÿìè ó ôîðì³ Ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà «Çàïîð³çüêèé çàë³çîðóäíèé êîìá³íàò» (äàë³  ïîçèâà÷) çâåðíóëàñü äî Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ç ïîçîâîì äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Áàíê «Ô³íàíñè òà Êðåäèò» (äàë³  â³äïîâ³äà÷) ïðî çîáîâÿçàííÿ â³äïîâ³äà÷à âèêîíàòè óìîâè äîãîâîðó òà ïåðåðàõóâàòè ãðîøîâ³ êîøòè â ðîçì³ð³ 425&nbsp; 643,83 ãðí.</FONT></P>
<P class="ps14"><FONT class="fs245">Îá´ðóíòîâóþ÷è ñâî¿ ïîçîâí³ âèìîãè ïîçèâà÷ âêàçóº íà íåâèêîíàííÿ â³äïîâ³äà÷åì óìîâ Äîãîâîðó áàíê³âñüêîãî âêëàäó «Êëàñè÷íèé» ¹ 288 â³ä 29.12.14.</FONT></P>
<P class="ps14"><FONT class="fs242">Óõâàëîþ Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 15.07.15. ñóääåþ Âàùåíêî Ò.Ì. ïðèéíÿòî äàíó ñïðàâó äî ñâîãî ïðîâàäæåííÿ òà ïðèçíà÷åíî ¿¿ äî ðîçãëÿäó íà 19.08.15.</FONT></P>
<P class="ps14"><FONT class="fs241">Çà ðåçóëüòàòàìè ñóäîâîãî çàñ³äàííÿ 19.08.15. íà ï³äñòàâ³ ñò. 77 ÃÏÊ Óêðà¿íè ðîçãëÿä ñïðàâè áóëî â³äêëàäåíî íà 03.09.15., ïðî ùî ñóäîì áóëî ïðèéíÿòî â³äïîâ³äíó óõâàëó.</FONT></P>
<P class="ps14"><FONT class="fs240">Óõâàëîþ Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 03.09.15. ðîçãëÿä ñïðàâè áóëî â³äêëàäåíî íà 15.09.15.</FONT></P>
<P class="ps3"><FONT class="fs238">Ñóäîì âñòàíîâëåíî, ùî ìàòåð³àëüíî-ïðàâîâà âèìîãà âèêëàäåíà ó ïîçîâ³ òà ï³äñòàâè ïîçîâó çàëèøèëèñü íåçì³ííèìè, à òîìó ðîçãëÿä ñïðàâè çä³éñíþºòüñÿ ùîäî âèìîã çàÿâëåíèõ ó ïîçîâ³ ç óðàõóâàííÿì óòî÷íåíü äî ïîçîâíî¿ çàÿâè.</FONT></P>
<P class="ps14"><FONT class="fs237">Â³äïîâ³äà÷ â ñóäîâå çàñ³äàííÿ 15.09.15. íå çÿâèâñÿ, âèìîãè óõâàë ñóäó â äàí³é ñïðàâ³ íå âèêîíàâ, ïèñüìîâîãî â³äçèâó íà ïîçîâ òà êîíòððîçðàõóíêó ö³íè ïîçîâó íå íàäàâ, çàÿâ ÷è êëîïîòàíü íå ïîäàâ ³ íå íàä³ñëàâ, ïðî ïðè÷èíè íåÿâêè ñóä íå ïîâ³äîìèâ, ïðî äàòó, ÷àñ òà ì³ñöå ïðîâåäåííÿ ñóäîâîãî çàñ³äàííÿ áóâ ïîâ³äîìëåíèé íàëåæíèì ÷èíîì.</FONT></P>
<P class="ps14"><FONT class="fs161">Â³äîìîñò³ ïðî ì³ñöåçíàõîäæåííÿ â³äïîâ³äà÷à º ïðàâîì³ðíèìè, ùî ï³äòâåðäæóºòüñÿ âèòÿãîì ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á ³ ô³çè÷íèõ îñ³á-ï³äïðèºìö³â íà â³äïîâ³äà÷à, ùî íàäàíèé ïîçèâà÷åì, ïîâ³äîìëåííÿ ïðî âðó÷åííÿ ïîøòîâèõ â³äïðàâëåíü â³äïîâ³äà÷ó (óõâàë ñóäó) íàÿâí³ â ìàòåð³àëàõ ñïðàâè.</FONT></P>
<P class="ps14"><FONT class="fs236">Ó âèïàäêó íåç'ÿâëåííÿ â çàñ³äàííÿ ãîñïîäàðñüêîãî ñóäó ïðåäñòàâíèê³â îáîõ ñòîð³í àáî îäí³º¿ ç íèõ ñïðàâà ìîæå áóòè ðîçãëÿíóòà áåç ¿õ ó÷àñò³, ÿêùî íåÿâêà òàêèõ ïðåäñòàâíèê³â íå ïåðåøêîäæàº âèð³øåííþ ñïîðó (ï. 3.9.2. ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹ 18 â³ä 26.12.2011 ð. Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿).</FONT></P>
<P class="ps14"><FONT class="fs235">Çâàæàþ÷è íà òå, ùî íåÿâêà ïðåäñòàâíèê³â ñòîð³í íå ïåðåøêîäæàº âñåá³÷íîìó, ïîâíîìó òà îá'ºêòèâíîìó ðîçãëÿäó âñ³õ îáñòàâèí ñïðàâè, âðàõîâóþ÷è ïðåäìåò ñïîðó, à òàêîæ äîêàçîâå íàïîâíåííÿ ìàòåð³àë³â ñïðàâè, ñóä ââàæàº çà ìîæëèâå ðîçãëÿíóòè ñïðàâó çà íàÿâíèìè â í³é ìàòåð³àëàìè â ïîðÿäêó ñò. 75 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps14"><FONT class="fs234">Ïðè öüîìó, îñê³ëüêè ñóä â³äêëàäàâ ðîçãëÿä ñïðàâè, íàäàþ÷è ìîæëèâ³ñòü ó÷àñíèêàì ñóäîâîãî ïðîöåñó ðåàë³çóâàòè ñâî¿ ïðîöåñóàëüí³ ïðàâà íà ïðåäñòàâíèöòâî ³íòåðåñ³â ó ñóä³ òà ïîäàííÿ äîêàç³â â îá´ðóíòóâàííÿ ñâî¿õ âèìîã òà çàïåðå÷åíü, ñóä, âðàõîâóþ÷è ïðîöåñóàëüí³ ñòðîêè ðîçãëÿäó ñïîðó, âñòàíîâëåí³ ñò. 69 ÃÏÊ Óêðà¿íè, íå çíàõîäèòü ï³äñòàâ äëÿ ïîâòîðíîãî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè.</FONT></P>
<P class="ps14"><FONT class="fs232">Â ñóäîâîìó çàñ³äàíí³ 15.09.15. ñóäîì ïðîãîëîøåíî âñòóïíó òà ðåçîëþòèâíó ÷àñòèíè ð³øåííÿ.</FONT></P>
<P class="ps14"><FONT class="fs160">Ðîçãëÿíóâøè ïîäàí³ äîêóìåíòè ³ ìàòåð³àëè, 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, </FONT></P>
<P class="ps15"><FONT class="fs159">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps1"><FONT class="fs231">29.12.14. ì³æ ïîçèâà÷åì (êë³ºíò) òà Ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì Áàíê Ô³íàíñè òà Êðåäèò â îñîá³ â³ää³ëåííÿ ¹ 20 Ô³ë³¿ Çàïîð³çüêå ÐÓ (áàíê) áóëî óêëàäåíî äîãîâ³ð áàíê³âñüêîãî âêëàäó Êëàñè÷íèé ¹ 288 (äàë³  äîãîâ³ð).</FONT></P>
<P class="ps11"><FONT class="fs230">Â³äïîâ³äíî äî ï. 1.1. äîãîâîðó êë³ºíò íàäàº áàíêó ñóìó ãðîøîâèõ êîøò³â, íàäàë³  âêëàä, ó òèì÷àñîâå êîðèñòóâàííÿ íà óìîâàõ òåðì³íîâîñò³, ïëàòíîñò³ òà çâîðîòíîñò³, à áàíê âèïëà÷óº êë³ºíòó òàêó ñóìó òà ïðîöåíòè, íàðàõîâàí³ íà íå¿.</FONT></P>
<P class="ps11"><FONT class="fs229">Ñï³ð âèíèê âíàñë³äîê òîãî, ùî â³äïîâ³äà÷ â ïîðóøåííÿ óìîâ äîãîâîðó ïî çàê³í÷åííþ ñòðîêó ðîçì³ùåííÿ âêëàäíîãî òðàíøó ãðîøîâ³ êîøòè â ðîçì³ð³ 400&nbsp; 000,00 &nbsp;ãðí. ïîçèâà÷ó íå ïîâåðíóâ òà ïðîöåíòè, ÿê³ ñòàíîâëÿòü 25&nbsp; 643,83ãðí., íå ñïëàòèâ.</FONT></P>
<P class="ps11"><FONT class="fs228">Îö³íþþ÷è ïîäàí³ ïîçèâà÷åì äîêàçè çà ñâî¿ì âíóòð³øí³ì ïåðåêîíàííÿì, ùî ´ðóíòóºòüñÿ íà âñåá³÷íîìó, ïîâíîìó ³ îáºêòèâíîìó ðîçãëÿä³ â ñóäîâîìó çàñ³äàíí³ âñ³õ îáñòàâèí ñïðàâè â ¿õ ñóêóïíîñò³, ñóä ââàæàº, ùî âèìîãè ïîçèâà÷à ï³äëÿãàþòü çàäîâîëåííþ ç íàñòóïíèõ ï³äñòàâ.</FONT></P>
<P class="ps11"><FONT class="fs227">Çã³äíî 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.</FONT></P>
<P class="ps12"><FONT class="fs226">Â³äïîâ³äíî äî àáçàöó 2 ÷. 1 ñò. 193 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè äî âèêîíàííÿ ãîñïîäàðñüêèõ äîãîâîð³â çàñòîñîâóþòüñÿ â³äïîâ³äí³ ïîëîæåííÿ Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ç óðàõóâàííÿì îñîáëèâîñòåé, ïåðåäáà÷åíèõ öèì êîäåêñîì.</FONT></P>
<P class="ps11"><FONT class="fs225">Â³äïîâ³äíî äî ñò. 509 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè çîáîâÿçàííÿì º ïðàâîâ³äíîøåííÿ, â ÿêîìó îäíà ñòîðîíà (áîðæíèê) çîáîâ'ÿçàíà â÷èíèòè íà êîðèñòü äðóãî¿ ñòîðîíè (êðåäèòîðà) ïåâíó ä³þ (ïåðåäàòè ìàéíî, âèêîíàòè ðîáîòó, íàäàòè ïîñëóãó, ñïëàòèòè ãðîø³ òîùî) àáî óòðèìàòèñÿ â³ä ïåâíî¿ ä³¿, à êðåäèòîð ìàº ïðàâî âèìàãàòè â³ä áîðæíèêà âèêîíàííÿ éîãî îáîâÿçêó. Çîáîâÿçàííÿ âèíèêàþòü ç ï³äñòàâ, âñòàíîâëåíèõ ñòàòòåþ 11 öüîãî Êîäåêñó.</FONT></P>
<P class="ps11"><FONT class="fs224">Çã³äíî ç ï. 2 ñò. 11 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ï³äñòàâàìè âèíèêíåííÿ öèâ³ëüíèõ ïðàâ òà îáîâ'ÿçê³â, çîêðåìà, º äîãîâîðè òà ³íø³ ïðàâî÷èíè.</FONT></P>
<P class="ps11"><FONT class="fs223">Â³äïîâ³äíî äî ñò. 626 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, äîãîâîðîì º äîìîâëåí³ñòü äâîõ àáî á³ëüøå ñòîð³í, ñïðÿìîâàíà íà âñòàíîâëåííÿ, çì³íó àáî ïðèïèíåííÿ öèâ³ëüíèõ ïðàâ òà îáîâ'ÿçê³â. Äîãîâ³ð º äâîñòîðîíí³ì, ÿêùî ïðàâàìè òà îáîâ'ÿçêàìè íàä³ëåí³ îáèäâ³ ñòîðîíè äîãîâîðó.</FONT></P>
<P class="ps11"><FONT class="fs222">Çã³äíî ç ñò. 627 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëåíî, ùî â³äïîâ³äíî äî ñò. 6 öüîãî Êîäåêñó ñòîðîíè º â³ëüíèìè â óêëàäåíí³ äîãîâîðó, âèáîð³ êîíòðàãåíòà òà âèçíà÷åíí³ óìîâ äîãîâîðó ç óðàõóâàííÿì âèìîã öüîãî Êîäåêñó, ³íøèõ àêò³â öèâ³ëüíîãî çàêîíîäàâñòâà, çâè÷à¿â ä³ëîâîãî îáîðîòó, âèìîã ðîçóìíîñò³ òà ñïðàâåäëèâîñò³.</FONT></P>
<P class="ps11"><FONT class="fs221">Â³äïîâ³äíî äî ï. 1 ñò. 628 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè çì³ñò äîãîâîðó ñòàíîâëÿòü óìîâè (ïóíêòè), âèçíà÷åí³ íà ðîçñóä ñòîð³í ³ ïîãîäæåí³ íèìè, òà óìîâè, ÿê³ º îáîâÿçêîâèìè â³äïîâ³äíî äî àêò³â öèâ³ëüíîãî çàêîíîäàâñòâà.</FONT></P>
<P class="ps12"><FONT class="fs220">Çã³äíî ç ñò. 1058 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè çà äîãîâîðîì áàíê³âñüêîãî âêëàäó (äåïîçèòó) îäíà ñòîðîíà (áàíê), ùî ïðèéíÿëà â³ä äðóãî¿ ñòîðîíè (âêëàäíèêà) àáî äëÿ íå¿ ãðîøîâó ñóìó (âêëàä), ùî íàä³éøëà, çîáîâÿçóºòüñÿ âèïëà÷óâàòè âêëàäíèêîâ³ òàêó ñóìó òà ïðîöåíòè íà íå¿ àáî äîõ³ä â ³íø³é ôîðì³ íà óìîâàõ òà â ïîðÿäêó, âñòàíîâëåíèõ äîãîâîðîì.</FONT></P>
<P class="ps11"><FONT class="fs219">Çã³äíî ç ï. 1.2. äîãîâîðó âêëàä ñêëàäàºòüñÿ ç âêëàäíèõ òðàíø³â, ùî ðîçì³ùåí³ êë³ºíòîì çã³äíî ç óìîâàìè öüîãî äîãîâîðó. Âêëàäíèé òðàíø º ñóìîþ ãðîøîâèõ êîøò³â, ùî ïåðåêàçàíà êë³ºíòîì íà âêëàäíèé ðàõóíîê â ïîðÿäêó òà íà óìîâàõ, ïåðåäáà÷åíèõ öèì äîãîâîðîì òà äîäàòêàìè, óêëàäåíèìè â ðàìêàõ öüîãî äîãîâîðó ³ ÿê³ º éîãî íåâ³äºìíîþ ÷àñòèíîþ, íàäàë³ - äîäàòêè. </FONT></P>
<P class="ps11"><FONT class="fs218">Â³äïîâ³äíî äî ï. 1.3. äîãîâîðó</FONT><FONT class="fs158"> </FONT><FONT class="fs217">öåé äîãîâ³ð ä³º äî 01.04.15. Âíåñåííÿ êîøò³â íà âêëàäíèé ðàõóíîê â³äáóâàºòüñÿ ïðîòÿãîì ñòðîêó ä³¿ öüîãî äîãîâîðó.</FONT></P>
<P class="ps12"><FONT class="fs216">Â³äïîâ³äíî äî ï. 1.4. äîãîâîðó â äîäàòêàõ, ÿê³ óêëàäàþòüñÿ ì³æ ñòîðîíàìè íà ï³äñòàâ³ öüîãî äîãîâîðó, âèçíà÷àþòüñÿ çîêðåìà:</FONT></P>
<P class="ps12"><FONT class="fs215">1.4.1. íîìåð òðàíçèòíîãî ðàõóíêó, ÿêèé â³äêðèâàºòüñÿ êë³ºíòó äëÿ ðîçì³ùåííÿ âêëàäåíîãî òðàíøó;</FONT></P>
<P class="ps12"><FONT class="fs214">1.4.2. ñóìà êîøò³â, ÿê³ ïåðåðàõîâóþòüñÿ íà âêëàäåíèé ðàõóíîê (ñóìà âêëàäíîãî òðàíøó);</FONT></P>
<P class="ps12"><FONT class="fs213">1.4.3. ñòðîê, íà ÿêèé ðîçì³ùóºòüñÿ âêëàäåíèé òðàíø.</FONT></P>
<P class="ps12"><FONT class="fs212">1.4.4. ïðîöåíòíà ñòàâêà, ÿêà íàðàõîâóºòüñÿ íà âêëàäíèé òðàíø.</FONT></P>
<P class="ps12"><FONT class="fs210">Ïðè íàñòàíí³ ñòðîêó, âêàçàíîãî â ï. 1.3. öüîãî äîãîâîðó, ñòðîê ä³¿ äîãîâîðó ìîæå áóòè ïðîäîâæåíèé çà çãîäîþ ñòîð³í øëÿõîì óêëàäåííÿ â³äïîâ³äíîãî äîãîâîðó (ï. 3.2. äîãîâîðó).</FONT></P>
<P class="ps12"><FONT class="fs209">Çã³äíî ç ï. 3.3. äîãîâîðó âêëàäåíèé òðàíø àáî éîãî ÷àñòêà ïîâåðòàºòüñÿ êë³ºíòó äîñòðîêîâî ò³ëüêè çà çãîäîþ ñòîð³í. Äîñòðîêîâå ïîâåðíåííÿ âêëàäíîãî òðàíøó àáî éîãî ÷àñòêè ò³ëüêè íà âèìîãó êë³ºíòà íå ìîæëèâå.</FONT></P>
<P class="ps12"><FONT class="fs208">Äîäàòêîì ¹ 288-1 â³ä 29.12.14. äî äîãîâîðó, ñòîðîíè ä³éøëè çãîäè, ùî êë³ºíò ðîçì³ùóº êîøòè â ðîçì³ð³ 400 000,00 ãðí. íà ñòðîê äî 01.04.15., íà ÿê³ íàðàõîâóþòüñÿ ïðîöåíòè âèõîäÿ÷è ³ç ñòàâêè â ðîçì³ð³ 26% ð³÷íèõ.</FONT></P>
<P class="ps11"><FONT class="fs207">Â³äïîâ³äíî äî ïëàò³æíîãî äîðó÷åííÿ ¹ 3663 â³ä 29.12.14. ïîçèâà÷ ðîçì³ñòèâ êîøòè â ðîçì³ð³ 400 000,00 ãðí. íà âêëàä çà äîãîâîðîì.</FONT></P>
<P class="ps11"><FONT class="fs206">Ìàòåð³àëè ñïðàâè ñâ³ä÷àòü, ùî ïîçèâà÷ çâåðòàâñÿ äî Ô³ë³¿ Çàïîð³çüêå ÐÓ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Áàíê Ô³íàíñè òà Êðåäèò ç ëèñòîì ¹ 10 â³ä 14.05.15. (îòðèìàíèé â³äïîâ³äà÷åì 15.05.15. çà çàðåºñòðîâàíèé âõ. ¹ 4196), â ÿêîìó âèìàãàâ ïîâåðíóòè âêëàäí³ êîøòè çà äîãîâîðîì áàíê³âñüêîãî âêëàäó «Êëàñè÷íèé» ¹ 288 â³ä 29.12.14.</FONT></P>
<P class="ps11"><FONT class="fs205">Íà âêàçàíèé ëèñò â³äïîâ³äà÷åì áóëî íàäàíî â³äïîâ³äü ¹ 1510 â³ä 27.04.15., â ÿê³é îñòàíí³é äÿêóâàâ çà ñï³âïðàöþ, ïðîïîíóâàâ çâåðíóòèñü äî áàíêó äëÿ ïîäàëüøîãî îáñëóãîâóâàííÿ, ïðîòå íå íàäàâ â³äïîâ³ä³ ïî ñóò³ ïîðóøåíîãî ïîçèâà÷åì ïèòàííÿ ïðî íåïîâåðíåííÿ âêëàäó òà ïðîöåíò³â çà íèì.</FONT></P>
<P class="ps12"><FONT class="fs204">Çã³äíî ç ï. 4.2. äîãîâîðó ï³ñëÿ çàê³í÷åííÿ ñòðîê³â íàäàííÿ âêëàäåíèõ òðàíø³â, ùî îáóìîâëþþòüñÿ ñòîðîíàìè â äîäàòêàõ òà º íåâ³äºìíîþ ÷àñòèíîþ öüîãî äîãîâîðó, áàíê çîáîâÿçàíèé ïîâåðíóòè ñóìó âêëàäíèõ òðàíø³â íà óìîâàõ, çàçíà÷åíèõ ó öüîìó äîãîâîð³ òà ó äîäàòêàõ äî öüîãî äîãîâîðó.</FONT></P>
<P class="ps12"><FONT class="fs203">Â³äïîâ³äíî äî ÷. 1 ñò. 1060 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè äîãîâ³ð áàíê³âñüêîãî âêëàäó óêëàäàºòüñÿ íà óìîâàõ âèäà÷³ âêëàäó íà ïåðøó âèìîãó (âêëàä íà âèìîãó) àáî íà óìîâàõ ïîâåðíåííÿ âêëàäó ç³ ñïëèâîì âñòàíîâëåíîãî äîãîâîðîì ñòðîêó (ñòðîêîâèé âêëàä).</FONT></P>
<P class="ps12"><FONT class="fs202">×àñòèíîþ 2 ñò. 1060 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âèçíà÷åíî, ùî çà äîãîâîðîì áàíê³âñüêîãî âêëàäó íåçàëåæíî â³ä éîãî âèäó áàíê çîáîâÿçàíèé âèäàòè âêëàä àáî éîãî ÷àñòèíó íà ïåðøó âèìîãó âêëàäíèêà, êð³ì âêëàä³â, çðîáëåíèõ þðèäè÷íèìè îñîáàìè íà ³íøèõ óìîâàõ ïîâåðíåííÿ, ÿê³ âñòàíîâëåí³ äîãîâîðîì.</FONT></P>
<P class="ps12"><FONT class="fs201">Çà óìîâàìè ï. 3.1. äîãîâîðó ïðè çàê³í÷åíí³ ñòðîêó ðîçì³ùåííÿ âêëàäíîãî òðàíøó ïîâåðíåííÿ âêëàäíîãî òðàíøó çä³éñíþºòüñÿ áàíêîì øëÿõîì ïåðåðàõóâàííÿ ãðîøîâèõ êîøò³â íà ïîòî÷íèé ðàõóíîê êë³ºíòà, ùî âêàçàíèé â ðîçä³ë³ 7 öüîãî äîãîâîðó. </FONT></P>
<P class="ps12"><FONT class="fs200">Ïðîòå, â³äïîâ³äà÷åì íå áóëî çä³éñíåíî ïåðåðàõóâàííÿ êîøò³â ïîçèâà÷à ó âñòàíîâëåíèé ñòðîê.</FONT></P>
<P class="ps12"><FONT class="fs199">Â³äïîâ³äíî äî ñò. 530 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ÿêùî ó çîáîâÿçàíí³ âñòàíîâëåíèé ñòðîê (òåðì³í) éîãî âèêîíàííÿ, òî âîíî ï³äëÿãàº âèêîíàííþ ó öåé ñòðîê (òåðì³í). Çîáîâÿçàííÿ, ñòðîê (òåðì³í) âèêîíàííÿ ÿêîãî âèçíà÷åíèé âêàç³âêîþ íà ïîä³þ, ÿêà íåìèíó÷å ìàº íàñòàòè, ï³äëÿãàº âèêîíàííÿ ç íàñòàííÿì ö³º¿ ïîä³¿.</FONT></P>
<P class="ps11"><FONT class="fs198">Ñòàòòÿ 610 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âèçíà÷àº ùî ïîðóøåííÿì çîáîâÿçàííÿ º éîãî íåâèêîíàííÿ àáî âèêîíàííÿ ç ïîðóøåííÿì óìîâ, âèçíà÷åíèõ çì³ñòîì çîáîâÿçàííÿ (íåíàëåæíå âèêîíàííÿ). </FONT></P>
<P class="ps11"><FONT class="fs197">ßê âáà÷àºòüñÿ ç ìàòåð³àë³â ñïðàâè, â³äïîâ³äà÷ âçÿò³ íà ñåáå çîáîâÿçàííÿ çà äîãîâîðîì íå âèêîíàâ, çîêðåìà ïîâåðíåííÿ âêëàäíîãî òðàíøó øëÿõîì ïåðåðàõóâàííÿ íà ïîòî÷íèé ðàõóíîê íå çä³éñíèâ.</FONT></P>
<P class="ps11"><FONT class="fs196">Çã³äíî ç³ ñò. 629 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, äîãîâ³ð º îáîâÿçêîâèì äî âèêîíàííÿ ñòîðîíàìè.</FONT></P>
<P class="ps11"><FONT class="fs195">Â³äïîâ³äíî äî ñò. 525 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, îäíîñòîðîííÿ â³äìîâà â³ä çîáîâÿçàííÿ àáî îäíîñòîðîííÿ çì³íà éîãî óìîâ íå äîïóñêàºòüñÿ, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì.</FONT></P>
<P class="ps11"><FONT class="fs194">Çã³äíî ç ï. 7 ñò. 193 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè íå äîïóñêàºòüñÿ îäíîñòîðîííÿ â³äìîâà â³ä âèêîíàííÿ çîáîâÿçàíü, êð³ì âèïàäê³â, ïåðåäáà÷åíèõ çàêîíîì, à òàêîæ â³äìîâà â³ä âèêîíàííÿ àáî â³äñòðî÷êà âèêîíàííÿ ç ìîòèâó, ùî çîáîâÿçàííÿ äðóãî¿ ñòîðîíè çà ³íøèì äîãîâîðîì íå áóëî âèêîíàíî íàëåæíèì ÷èíîì.</FONT></P>
<P class="ps11"><FONT class="fs193">Ñòàòòåþ 526 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî, ùî çîáîâÿçàííÿ ìàº âèêîíóâàòèñü íàëåæíèì ÷èíîì â³äïîâ³äíî äî óìîâ äîãîâîðó òà âèìîã Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ³íøèõ àêò³â öèâ³ëüíîãî çàêîíîäàâñòâà, à çà â³äñóòíîñò³ òàêèõ óìîâ òà âèìîã - â³äïîâ³äíî äî çâè÷à¿â ä³ëîâîãî îáîðîòó àáî ³íøèõ âèìîã, ùî çâè÷àéíî ñòàâëÿòüñÿ.</FONT></P>
<P class="ps12"><FONT class="fs192">ßê âèçíà÷åíî àáçàöîì 1 ï. 1 ñò. 193 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè ñóáºêòè ãîñïîäàðþâàííÿ òà ³íø³ ó÷àñíèêè ãîñïîäàðñüêèõ â³äíîñèí ïîâèíí³ âèêîíóâàòè ãîñïîäàðñüê³ çîáîâÿçàííÿ íàëåæíèì ÷èíîì â³äïîâ³äíî äî çàêîíó, ³íøèõ ïðàâîâèõ àêò³â, äîãîâîðó, à çà â³äñóòíîñò³ êîíêðåòíèõ âèìîã ùîäî âèêîíàííÿ çîáîâÿçàííÿ - â³äïîâ³äíî äî âèìîã, ùî ó ïåâíèõ óìîâàõ çâè÷àéíî ñòàâëÿòüñÿ.</FONT></P>
<P class="ps11"><FONT class="fs191">Ç óðàõóâàííÿì âèêëàäåíîãî, ñóä ä³éøîâ âèñíîâêó ïðî íàÿâí³ñòü ïåðåäáà÷åíèõ ÷èííèì çàêîíîäàâñòâîì ïðàâîâèõ ï³äñòàâ äëÿ ñòÿãíåííÿ ç â³äïîâ³äà÷à ñóìè âêëàäó â ðîçì³ð³ 400&nbsp; 000,00 ãðí. òà çîáîâÿçàííÿ â³äïîâ³äà÷à ïåðåðàõóâàòè âêàçàí³ ãðîøîâ³ êîøòè íà âêàçàíèé ïîçèâà÷åì ðàõóíîê.</FONT></P>
<P class="ps12"><FONT class="fs190">Çã³äíî ç ï. 1 ñò. 1061 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè áàíê âèïëà÷óº âêëàäíèêîâ³ ïðîöåíòè íà ñóìó âêëàäó â ðîçì³ð³, âñòàíîâëåíîìó äîãîâîðîì áàíê³âñüêîãî âêëàäó.</FONT></P>
<P class="ps12"><FONT class="fs189">Â³äïîâ³äíî äî ï. 6 ñò. 1061 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ïðîöåíòè íà áàíê³âñüêèé âêëàä âèïëà÷óþòüñÿ âêëàäíèêîâ³ íà éîãî âèìîãó ç³ ñïëèâîì êîæíîãî êâàðòàëó îêðåìî â³ä ñóìè âêëàäó, à íåâèòðåáóâàí³ ó öåé ñòðîê ïðîöåíòè çá³ëüøóþòü ñóìó âêëàäó, íà ÿêó íàðàõîâóþòüñÿ ïðîöåíòè, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì áàíê³âñüêîãî âêëàäó. Ó ðàç³ ïîâåðíåííÿ âêëàäó âèïëà÷óþòüñÿ óñ³ íàðàõîâàí³ äî öüîãî ìîìåíòó ïðîöåíòè.</FONT></P>
<P class="ps12"><FONT class="fs188">Çã³äíî ç ï. 3 ñò. 1058 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè äî â³äíîñèí áàíêó òà âêëàäíèêà çà ðàõóíêîì, íà ÿêèé âíåñåíèé âêëàä, çàñòîñîâóþòüñÿ ïîëîæåííÿ ïðî äîãîâ³ð áàíê³âñüêîãî ðàõóíêà (ãëàâà 72 öüîãî Êîäåêñó), ÿêùî ³íøå íå âñòàíîâëåíî ö³ºþ ãëàâîþ àáî íå âèïëèâàº ³ç ñóò³ äîãîâîðó áàíê³âñüêîãî âêëàäó.</FONT></P>
<P class="ps12"><FONT class="fs187">Â³äïîâ³äíî äî ñò. 1070 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè çà êîðèñòóâàííÿ ãðîøîâèìè êîøòàìè, ùî çíàõîäÿòüñÿ íà ðàõóíêó êë³ºíòà, áàíê ñïëà÷óº ïðîöåíòè, ñóìà ÿêèõ çàðàõîâóºòüñÿ íà ðàõóíîê, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì áàíê³âñüêîãî ðàõóíêà àáî çàêîíîì. </FONT></P>
<P class="ps12"><FONT class="fs186">Ñóìà ïðîöåíò³â çàðàõîâóºòüñÿ íà ðàõóíîê êë³ºíòà ó ñòðîêè, âñòàíîâëåí³ äîãîâîðîì, à ÿêùî òàê³ ñòðîêè íå âñòàíîâëåí³ äîãîâîðîì, - ç³ ñïëèâîì êîæíîãî êâàðòàëó. </FONT></P>
<P class="ps12"><FONT class="fs185">Ïðîöåíòè, ïåðåäáà÷åí³ ÷àñòèíîþ ïåðøîþ ö³º¿ ñòàòò³, ñïëà÷óþòüñÿ áàíêîì ó ðîçì³ð³, âñòàíîâëåíîìó äîãîâîðîì, à ÿêùî â³äïîâ³äí³ óìîâè íå âñòàíîâëåí³ äîãîâîðîì, - ó ðîçì³ð³, ùî çâè÷àéíî ñïëà÷óºòüñÿ áàíêîì çà âêëàäîì íà âèìîãó.</FONT></P>
<P class="ps12"><FONT class="fs184">Çà çì³ñòîì ñòàòò³ 536 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè çà êîðèñòóâàííÿ ÷óæèìè ãðîøîâèìè êîøòàìè áîðæíèê çîáîâÿçàíèé ñïëà÷óâàòè ïðîöåíòè, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì ì³æ ô³çè÷íèìè îñîáàìè. Ðîçì³ð òàêèõ ïðîöåíò³â âèçíà÷àºòüñÿ äîãîâîðîì, çàêîíîì àáî ³íøèì àêòîì öèâ³ëüíîãî çàêîíîäàâñòâà.</FONT></P>
<P class="ps11"><FONT class="fs183">Ç îãëÿäó íà âèêëàäåíå òà òå, ùî áàíê ïî çàê³í÷åííþ ñòðîêó êîðèñòóâàííÿ êîøòàìè êë³ºíòà (âêëàäó) ìàâ ñïëàòèòè îñòàííüîìó íàðàõîâàí³ çà ¿õ êîðèñòóâàííÿ ïðîöåíòè, ñóä ä³éøîâ âèñíîâêó, ùî âèìîãè ïîçèâà÷à ïðî ñòÿãíåííÿ ç â³äïîâ³äà÷à 25&nbsp; 643,83 ãðí. (âèõîäÿ÷è ³ç ïðîöåíòíî¿ ñòàâêè âèçíà÷åíî¿ äîäàòêîì äî äîãîâîðó) òà çîáîâÿçàííÿ â³äïîâ³äà÷à ïåðåðàõóâàòè âêàçàí³ ãðîøîâ³ êîøòè íà âêàçàíèé ïîçèâà÷åì ðàõóíîê º îá´ðóíòîâàíèìè òà òàêèìè, ùî ï³äëÿãàþòü çàäîâîëåííþ.</FONT></P>
<P class="ps12"><FONT class="fs182">Çã³äíî ç 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. </FONT></P>
<P class="ps12"><FONT class="fs181">Â³äïîâ³äà÷ äîêàç³â íà ñïðîñòóâàííÿ îáñòàâèí, ïîâ³äîìëåíèõ ïîçèâà÷åì, íå íàäàâ.</FONT></P>
<P class="ps1"><FONT class="fs180">Çâàæàþ÷è íà âèùåâêàçàíå, ïîçîâí³ âèìîãè Ïåðâèííî¿ ïðîôñï³ëêîâî¿ îðãàí³çàö³¿ ï³äïðèºìñòâà ç ³íîçåìíèìè ³íâåñòèö³ÿìè ó ôîðì³ Ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà «Çàïîð³çüêèé çàë³çîðóäíèé êîìá³íàò» º îá´ðóíòîâàíèìè òà òàêèìè, ùî ï³äëÿãàþòü çàäîâîëåííþ.</FONT></P>
<P class="ps1"><FONT class="fs179">Ïðè öüîìó, ùîäî âèìîã ïîçèâà÷à çàçíà÷èòè â ðåçîëþòèâí³é ÷àñòèí³ ð³øåííÿ òå, ùî âêàçàí³ ãðîøîâ³ êîøòè ï³äëÿãàþòü ïåðåðàõóâàííþ âïðîäîâæ òðüîõ êàëåíäàðíèõ äí³â ç äíÿ íàáðàííÿ ð³øåííÿì ñóäó çàêîííî¿ ñèëè, ñóä íàãîëîøóº íà òîìó, ùî óìîâè ³ ïîðÿäîê âèêîíàííÿ ð³øåíü ñóä³â ðåãëàìåíòóþòüñÿ Çàêîíîì Óêðà¿íè «Ïðî âèêîíàâ÷å ïðîâàäæåííÿ», à òîìó ñóä ïîçáàâëåíèé ìîæëèâîñò³ çàçíà÷àòè òàê³ â³äîìîñò³ â ñóäîâîìó ð³øåíí³.</FONT></P>
<P class="ps11"><FONT class="fs178">Âèòðàòè ïî ñïëàò³ ñóäîâîãî çáîðó â³äïîâ³äíî äî ñò. 49 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ïîêëàäàþòüñÿ íà â³äïîâ³äà÷à.</FONT></P>
<P class="ps11"><FONT class="fs177">Êåðóþ÷èñü ñò. ñò. 32, 33, 49, 75, 82-85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, Ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà, </FONT></P>
<P class="ps15"><FONT class="fs157">Â È Ð ² Ø È Â:</FONT></P>
<P class="ps11"><FONT class="fs176">1.</FONT><FONT class="fs156"> </FONT><FONT class="fs175">Ïîçîâ çàäîâîëüíèòè.</FONT></P>
<P class="ps4"><FONT class="fs171">4. Ï³ñëÿ íàáðàííÿ ð³øåííÿì çàêîííî¿ ñèëè âèäàòè íàêàç.</FONT></P>
<P class="ps11"><FONT class="fs170">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.&nbsp; </FONT></P>
<P class="ps6"><FONT class="fs253">Ïîâíå ð³øåííÿ ñêëàäåíî 18.09.15.</FONT></P>
<P class="ps7"><FONT class="fs154">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ò.Ì. Âàùåíêî</FONT></P>
<P><FONT class="fs30"> </FONT></P>