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<P class="ps4"><FONT class="fs62"> &nbsp;&nbsp;&nbsp;</FONT><FONT class="fs60"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps2"><FONT class="fs22">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ <BR>
Ê³ðîâîãðàäñüêî¿ îáëàñò³</FONT></P>
<P class="ps2"><FONT class="fs21">ÓÕÂÀËÀ</FONT></P>
<P class="ps2"> 13 ñ³÷íÿ 2015 ðîêó                                                  Ñïðàâà ¹ 912/4506/14</P>
<P class="ps1"> </P>
<P class="ps1">Ãîñïîäàðñüêèé ñóä Ê³ðîâîãðàäñüêî¿ îáëàñò³ â ñêëàä³ ñóää³ Çìåóëà Î.À., ðîçãëÿíóâøè â ñóäîâîìó çàñ³äàíí³ ìàòåð³àëè ñïðàâè</P>
<P class="ps1">çà ïîçîâîì Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Òåððà Áàíê" &nbsp;</P>
<P class="ps1">äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Òðàíñ-Òðåéä", </P>
<P class="ps1">ç ó÷àñòþ â ñïðàâ³ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, íà ñòîðîí³ â³äïîâ³äà÷à - Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÂÂÑ - Ôàêòîðèíã",</P>
<P class="ps1">ïðî çâåðíåííÿ ñòÿãíåííÿ íà ïðåäìåò çàñòàâè äëÿ ïîãàøåííÿ çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì ó â ñóì³ 97 564 284,13 ãðèâåíü, </P>
<P class="ps1">ïðåäñòàâíèêè ó÷àñíèê³â ïðîöåñó ó÷àñò³ â çàñ³äàíí³ íå áðàëè, </P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÂÑÒÀÍÎÂÈÂ:</P>
<P class="ps1">Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "Òåððà Áàíê" çâåðíóëîñÿ äî ãîñïîäàðñüêîãî ñóäó Ê³ðîâîãðàäñüêî¿ îáëàñò³ ç ïîçîâíîþ çàÿâîþ â³ä 27.11.2014, ÿêà ì³ñòèòü âèìîãè ïðî çâåðíåííÿ ñòÿãíåííÿ íà íàëåæíå Òîâàðèñòâó ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Òðàíñ-Òðåéä" ðóõîìå ìàéíî, ïåðåäàíå â çàñòàâó çã³äíî äîãîâîðó çàñòàâè òîâàð³â â îáîðîò³ ¹ ÇÒÎ/14/13-34 â³ä 28.04.2014, øëÿõîì éîãî ïðîäàæó íà ïóáë³÷íèõ òîðãàõ çà ö³íîþ, âèçíà÷åíîþ ï³ä ÷àñ âèêîíàííÿ ð³øåííÿ ñóäó â ìåæàõ âèêîíàâ÷îãî ïðîâàäæåííÿ, à ñàìå, íà â³äõîäè ìàãí³òíîãî çáàãà÷åííÿ çàë³çíèõ ðóä ó ê³ëüêîñò³ 1536000 òîíí, ùî ïðèäáàí³ â³äïîâ³äíî äî äîãîâîðó êóï³âë³-ïðîäàæó ¹ Ä-0001 â³ä 20.12.2010, ÿê³ çíàõîäÿòüñÿ â áàëö³ "Ðàçáåðè" ïîáëèçó ñåëà Ìàð'ÿí³âêà â ìåæàõ Ï'ÿòèõàòñüêîãî òà Êðèâîð³çüêîãî ðàéîí³â Äí³ïðîïåòðîâñüêî¿ îáëàñò³, äëÿ ïîãàøåííÿ çàáîðãîâàíîñò³ Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÂÂÑ - Ôàêòîðèíã" ïåðåä Ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì "Òåððà Áàíê" çà êðåäèòíèì äîãîâîðîì ¹ ÊË/14/1-34 â³ä 04.02.2014 ó çàãàëüí³é ñóì³ 97 564 284, 13 ãðí, ç ÿêèõ: 94 650 410, 40 ãðí - çàáîðãîâàí³ñòü çà êðåäèòîì; 1 927 168, 80 ãðí - çàáîðãîâàí³ñòü ïî ïðîöåíòàì çà êîðèñòóâàííÿ êðåäèòîì; 19 105, 67 ãðí - ïåíÿ çà íåñâîº÷àñíó ñïëàòó ïðîöåíò³â; 8 095, 16 ãðí - ñóìà òðüîõ ïðîöåíò³â ð³÷íèõ òà ³íôëÿö³éí³ âòðàòè â çâ'ÿçêó ç íåñâîº÷àñíîþ ñïëàòîþ ïðîöåíò³â; 959504,10 ãðí - øòðàô ó ðîçì³ð³ 0,5% â³ä ñóìè êðåäèòíî¿ ë³í³¿ çà íåâèêîíàííÿ çîáîâ'ÿçàíü. </P>
<P class="ps1">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó â³ä 05.12.2014 ïîçîâíó çàÿâó ïðèéíÿòî òà ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³, ðîçãëÿä ÿêî¿ ïðèçíà÷åíî íà 13.01.2015; çàëó÷åíî äî ó÷àñò³ â ñïðàâ³ òðåòþ îñîáó, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, íà ñòîðîí³ â³äïîâ³äà÷à - Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÂÂÑ - Ôàêòîðèíã"; â³ä ó÷àñíèê³â ïðîöåñó âèòðåáóâàíî çàçíà÷åí³ â óõâàë³ ìàòåð³àëè; ïðèì³ðíèêè óõâàëè â³ä³ñëàíî ó÷àñíèêàì ïðîöåñó. </P>
<P class="ps1">Âò³ì, ó÷àñíèêè ïðîöåñó âèìîãè óõâàëè ñóäó íå âèêîíàëè, âèòðåáóâàí³ ñóäîì äîêóìåíòè íå ïîäàëè.</P>
<P class="ps1">Íàòîì³ñòü, 13.01.2015 òðåòÿ îñîáà çâåðíóëàñÿ äî ãîñïîäàðñüêîãî ñóäó ³ç êëîïîòàííÿì ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè ó çâ'ÿçêó ç íåîòðèìàííÿì êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â òà íåìîæëèâîñò³ íàäàííÿ ïîÿñíåííÿ ó ñïðàâ³. &nbsp;&nbsp;</P>
<P class="ps1">Çà òàêèõ îáñòàâèí, ãîñïîäàðñüêèé ñóä ä³éøîâ äî âèñíîâêó ïðî òå, ùî ðîçãëÿä ñïðàâè ñë³ä â³äêëàñòè çà ïóíêòàìè 2, 3 ÷. 1 ñò. 77 ÃÏÊ Óêðà¿íè â çâ'ÿçêó ç íåïîäàííÿì âèòðåáóâàíèõ äîêóìåíò³â òà íåîáõ³äí³ñòþ âèòðåáóâàííÿ íîâèõ äîêàç³â. </P>
<P class="ps1">Êåðóþ÷èñü ñòàòòÿìè 77, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä &nbsp;</P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÓÕÂÀËÈÂ:</P>
<P class="ps0">Â³äêëàñòè ðîçãëÿä ñïðàâè íà 03.02.2015 îá 11:00 ãîä.</P>
<P class="ps1">ì. Ê³ðîâîãðàä, âóë. Â'ÿ÷åñëàâà ×îðíîâîëà, 29/32, ê³ì. ¹ &nbsp;202.</P>
<P class="ps1">Çîáîâ'ÿçàòè Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "Òåððà Áàíê" íåâ³äêëàäíî íàä³ñëàòè íà àäðåñó òðåòüî¿ îñîáè â ñïðàâ³ - Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÂÂÑ - Ôàêòîðèíã", êîï³þ ïîçîâíî¿ çàÿâè òà äîäàí³ äî íå¿ äîêóìåíòè, à äîêàçè íàäñèëàííÿ ïîäàòè ãîñïîäàðñüêîìó ñóäó. </P>
<P class="ps1">Çîáîâ'ÿçàòè ó÷àñíèê³â ïðîöåñó íàä³ñëàòè ñóäó äî 30.01.2015 òàê³ äîêóìåíòè:</P>
<P class="ps1">Ïîçèâà÷à: â³äîìîñò³ ñòîñîâíî ðåºñòðàö³¿ â Äåðæàâíîìó ðåºñòð³ îáòÿæåííÿ ðóõîìîãî ìàéíà çã³äíî äîãîâîðó çàñòàâè; äîêàçè ðåºñòðàö³¿ â Äåðæàâíîìó ðåºñòð³ îáòÿæåíü ðóõîìîãî ìàéíà â³äîìîñòåé ïðî çâåðíåííÿ ñòÿãíåííÿ íà ïðåäìåò çàñòàâè; äîâ³äêó ïðî çàëèøîê ñï³ðíî¿ ñóìè çàáîðãîâàíîñò³ ïîçè÷àëüíèêà êîøò³â íà äåíü ðîçãëÿäó ñïðàâè; áàíê³âñüê³ âèïèñêè ç ïîòî÷íîãî ðàõóíêó ïðî íàäõîäæåííÿ â³ä ïîçè÷àëüíèêà êîøò³â ó ïîãàøåííÿ áîðãó, ÿêùî âîíè íàä³éøëè; äîêàçè íàäñèëàííÿ ïîçîâíî¿ çàÿâè ç äîäàòêàìè íà àäðåñó òðåòüî¿ îñîáè â ñïðàâ³; óñ³ äîêóìåíòè, ÿê³ íàäàâ çàñòàâîäàâåöü (â³äïîâ³äà÷) íà ï³äòâåðäæåííÿ éîãî ïðàâà âëàñíîñò³ íà ìàéíî - ïðåäìåò çàñòàâè, ùî çíàõîäèòüñÿ â áàëö³ "Ðàçáåðè"; äîãîâ³ð êóï³âë³-ïðîäàæó â³äõîä³â ìàãí³òíîãî çáàãà÷åííÿ çàë³çíèõ ðóä ¹ Ä-0001 â³ä 20.12.2010; äîêóìåíòè, ÿêèìè âñòàíîâëåíî ïî÷àòêîâó ö³íó ïðåäìåòà çàáåçïå÷óâàëüíîãî îáòÿæåííÿ äëÿ éîãî ïîäàëüøî¿ ðåàë³çàö³¿ íà ïóáë³÷íèõ òîðãàõ â³äïîâ³äíî äî ï. 6 ÷. 2 ñò. 25 Çàêîíó Óêðà¿íè "Ïðî çàáåçïå÷åííÿ âèìîã êðåäèòîð³â òà ðåºñòðàö³þ îáòÿæåíü";</P>
<P class="ps1">Â³äïîâ³äà÷à: ó ïèñüìîâ³é ôîðì³ ïîâ³äîìèòè âëàñíó ïîçèö³þ ïî ñóò³ ïîçîâíèõ âèìîã; îðèã³íàëè äîêóìåíò³â íà ï³äòâåðäæåííÿ îáñòàâèí (ôàêò³â), ùî ìîæóòü áóòè çàçíà÷åí³ â³äïîâ³äà÷åì; ó ðàç³ ñïëàòè çàáîðãîâàíîñò³ ÷è ÷àñòèíè ñòÿãóâàíî¿ ñóìè - äîêàçè ñïëàòè (ïëàò³æí³ äîðó÷åííÿ, áàíê³âñüê³ âèïèñêè ç ïîòî÷íîãî ðàõóíêó àáî ³íø³ äîêóìåíòè); äîêàçè íà ï³äòâåðäæåííÿ ïðàâà âëàñíîñò³ íà ìàéíî - ïðåäìåò çàñòàâè, ùî çíàõîäèòüñÿ â áàëö³ "Ðàçáåðè", äîãîâ³ð êóï³âë³-ïðîäàæó â³äõîä³â ìàãí³òíîãî çáàãà÷åííÿ çàë³çíèõ ðóä ¹ Ä-0001 â³ä 20.12.2010 â ê³ëüêîñò³ 1536000 òîíí; </P>
<P class="ps1">Òðåòþ îñîáó - ÒÎÂ "ÂÂÑ-Ôàêòîðèíã": ïîÿñíåííÿ ïî ñóò³ ïîçîâó, çàçíà÷èâøè ïðè÷èíè íåâèêîíàííÿ ñâîãî çîáîâ'ÿçàííÿ çà êðåäèòíèì äîãîâîðîì; ó ðàç³ ñïëàòè çàáîðãîâàíîñò³ ÷è ÷àñòèíè ñòÿãóâàíî¿ ñóìè çà êðåäèòíèì äîãîâîðîì - äîêàçè ñïëàòè (ïëàò³æí³ äîðó÷åííÿ, áàíê³âñüê³ âèïèñêè ç ïîòî÷íîãî ðàõóíêó òîùî).</P>
<P class="ps1"> </P>
<P class="ps1"> Ñóääÿ                                                             &nbsp;Î.À. Çìåóë </P>
<P class="ps1"> &nbsp;</P>