<TITLE>911/3352/15</TITLE>
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<P class="ps10"><FONT class="fs204"> </FONT><FONT class="fs202"><IMG src="herb.gif" height=58 width=44></FONT></P>
<P class="ps5"><FONT class="fs108">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ</FONT></P>
<P class="ps5"><FONT class="fs113">Êè¿âñüêî¿ îáëàñò³</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps3"><FONT class="fs117"> &nbsp;</FONT></P>
<P class="ps4"><FONT class="fs111">Ð ² Ø Å Í Í ß</FONT></P>
<P class="ps4"><FONT class="fs110">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<P class="ps4">"03" âåðåñíÿ 2015 ð.<FONT class="fs127">                                                             &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 911/3352/15 &nbsp;</FONT></P>
<P><FONT class="fs195">          </FONT><FONT class="fs126">Ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè çà ïîçîâîì </FONT><FONT class="fs193">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Àêö³îíåðíîãî áàíêó «Ñòîëè÷íèé», ì.Ñóìè &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps2"><FONT class="fs125">äî </FONT><FONT class="fs192">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Áóä³âåëüíî¿ êîìïàí³¿ «Ãàðàíò-²íâåñò», ì.Âàñèëüê³â &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps8"><FONT class="fs124">ïðî</FONT><FONT class="fs191"> ñòÿãíåííÿ 33649706,42 &nbsp;ãðí. </FONT></P>
<P class="ps8"><FONT class="fs123">Ñóääÿ À.Þ.Êîøèê </FONT></P>
<P class="ps2"><FONT class="fs122">Ïðåäñòàâíèêè:</FONT></P>
<P class="ps2"><FONT class="fs190">Â³ä ïîçèâà÷à: íå çÿâèâñÿ &nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps8"><FONT class="fs189">Â³ä â³äïîâ³äà÷à: íå çÿâèâñÿ &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs121">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps2"><FONT class="fs188">Äî Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ íàä³éøëà ïîçîâíà çàÿâà Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Àêö³îíåðíîãî áàíêó «Ñòîëè÷íèé» (äàë³  ïîçèâà÷) äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Áóä³âåëüíî¿ êîìïàí³¿ «Ãàðàíò-²íâåñò» (äàë³  â³äïîâ³äà÷) ïðî ñòÿãíåííÿ 33649706,42 &nbsp;ãðí. &nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps2"><FONT class="fs187">Ïðîâàäæåííÿ ó ñïðàâ³ ¹911/3352/15 ïîðóøåíî â³äïîâ³äíî äî óõâàëè ñóäó â³ä 05.08.2015 ðîêó òà ïðèçíà÷åíî ñïðàâó äî ðîçãëÿäó íà 20.08.2015 ðîêó. &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs186">Â³äïîâ³äà÷, íàëåæíèì ÷èíîì ïîâ³äîìëåíèé ïðî ÷àñ ³ ì³ñöå ðîçãëÿäó ñïðàâè, ó ñóäîâå çàñ³äàííÿ 20.08.2015 ðîêó íå çÿâèâñÿ òà íàä³ñëàâ êëîïîòàííÿ ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè. &nbsp;Ðîçãëÿä ñïðàâè â³äêëàäàâñÿ äî 03.09.2015 ðîêó.</FONT></P>
<P class="ps2"><FONT class="fs185">Â ñóäîâå çàñ³äàííÿ 03.09.2015 ðîêó (âõ. êàíöåëÿð³¿ ñóäó â³ä 02.09.2015 ðîêó) ïîçèâà÷ ïîäàâ êëîïîòàííÿ ïðî ðîçãëÿä ñïðàâè áåç ó÷àñò³ éîãî ïðåäñòàâíèêà çà íàÿâíèìè ó ñïðàâ³ ìàòåð³àëàìè.</FONT></P>
<P class="ps2"><FONT class="fs184">Ïðåäñòàâíèê â³äïîâ³äà÷à â ñóäîâå çàñ³äàííÿ 03.09.2015 ðîêó ïîâòîðíî íå ç'ÿâèâñÿ áóäó÷è ïîâ³äîìëåíèì ïðî äåíü òà ÷àñ ðîçãëÿäó ñïðàâè, ïðî ïðè÷èíè íåÿâêè ñóä íå ïîâ³äîìèâ, â³äçèâ íà òïîçîâ íå íàäàâ. &nbsp;âèìîãè ñóäó íå âèêîíàâ.</FONT></P>
<P class="ps2"><FONT class="fs183">Çã³äíî ç àáç. 1 ï. 3.9.2. ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè «Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿» â³ä 26.12.2011 ðîêó çà ¹18, 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.</FONT></P>
<P class="ps2"><FONT class="fs182">Äîñë³äèâøè ìàòåð³àëè ñïðàâè, ñóäîì âñòàíîâëåíî, ùî íåÿâêà â ñóäîâå çàñ³äàííÿ ïðåäñòàâíèê³â â³äïîâ³äà÷à íå ïåðåøêîäæàº ðîçãëÿäó ñïðàâè.</FONT></P>
<P class="ps2"><FONT class="fs181">Â³äïîâ³äíî äî àáç. 3 ï. 3.9.1. ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè «Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿» â³ä 26.12.2011 ðîêó çà ¹18, â ðàç³ ÿêùî óõâàëó ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ áóëî íàä³ñëàíî çà íàëåæíîþ àäðåñîþ (òîáòî ïîâ³äîìëåíîþ ñóäó ñòîðîíîþ, à â ðàç³ íåíàäàííÿ ñóäó â³äïîâ³äíî¿ ³íôîðìàö³¿ - àäðåñîþ, çàçíà÷åíîþ â ªäèíîìó äåðæàâíîìó ðåºñòð³ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â), ³ íå ïîâåðíóòî ï³äïðèºìñòâîì çâ'ÿçêó àáî ïîâåðíóòî ç ïîñèëàííÿì íà â³äñóòí³ñòü (âèáóòòÿ) àäðåñàòà, â³äìîâó â³ä îäåðæàííÿ, çàê³í÷åííÿ ñòðîêó çáåð³ãàííÿ ïîøòîâîãî â³äïðàâëåííÿ òîùî, òî ââàæàºòüñÿ, ùî àäðåñàò ïîâ³äîìëåíèé ïðî ÷àñ ³ ì³ñöå ðîçãëÿäó ñïðàâè ñóäîì.</FONT></P>
<P class="ps2"><FONT class="fs180">Áåðó÷è äî óâàãè âèêëàäåíå, à òàêîæ òå, ùî óõâàëà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ íàïðàâëåíà íà àäðåñó â³äïîâ³äà÷à, ñóä ä³éøîâ âèñíîâêó, ùî â³äïîâ³äà÷ áóâ íàëåæíèì ÷èíîì ïîâ³äîìëåíèé ïðî ÷àñ ³ ì³ñöå ðîçãëÿäó ñïðàâè.</FONT></P>
<P class="ps2"><FONT class="fs179">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="ps2"><FONT class="fs178">Îñê³ëüêè â³äïîâ³äà÷ ïðî ÷àñ ³ ì³ñöå ñóäîâîãî çàñ³äàííÿ áóâ ïîâ³äîìëåíèé íàëåæíèì ÷èíîì, äîêàç³â, íà ÿê³ â³í ïîñèëàâñÿ áè, ÿê íà ï³äñòàâó äëÿ â³äìîâè â çàäîâîëåíí³ ïîçîâó, ñóäó íå íàäàâ, òî â³äïîâ³äíî äî ñò. 75 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñïðàâà ðîçãëÿäàºòüñÿ çà íàÿâíèìè â í³é ìàòåð³àëàìè.</FONT></P>
<P class="ps2"><FONT class="fs177">Çã³äíî ÷. 2 ñò. 82 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ð³øåííÿ ïðèéìàºòüñÿ ãîñïîäàðñüêèì ñóäîì çà ðåçóëüòàòàìè îö³íêè äîêàç³â, ïîäàíèõ ñòîðîíàìè òà ³íøèìè ó÷àñíèêàìè ãîñïîäàðñüêîãî ïðîöåñó, à òàêîæ äîêàç³â, ÿê³ áóëè âèòðåáóâàí³ ãîñïîäàðñüêèì ñóäîì, ó íàðàä÷³é ê³ìíàò³.</FONT></P>
<P class="ps2"><FONT class="fs176">Ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè, çÿñóâàâøè ôàêòè÷í³ îáñòàâèíè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ðîçãëÿäó ñïðàâè ³ âèð³øåííÿ ñïîðó ïî ñóò³, äîñë³äèâøè ïîäàí³ äîêàçè, ñóä </FONT></P>
<P class="ps6"><FONT class="fs120">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs175">ßê âáà÷àºòüñÿ ç âèêëàäåíèõ ó ïîçîâ³ îáñòàâè òà ï³äòâåðäæóºòüñÿ ìàòåð³àëàìè ñïðàâè, 13.02.2014 ðîêó ì³æ Ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì Àêö³îíåðíèé áàíê «ÑÒÎËÈ×ÍÈÉ» (ïîçèâà÷) òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÁÓÄ²ÂÅËÜÍÀ ÊÎÌÏÀÍ²ß» ÃÀÐÀÍÒ-²ÍÂÅÑÒ» (â³äïîâ³äà÷) áóëî óêëàäåíî Êðåäèòíèé äîãîâ³ð ¹ 1602-ÊÞ-14 (äàë³ - Êðåäèòíèé äîãîâ³ð), â³äïîâ³äíî äî ÿêîãî ïîçèâà÷ çîáîâÿçàâñÿ â³äêðèòè â³äïîâ³äà÷ó â³äíîâëþâàëüíó â³äêëè÷íó êðåäèòíó ë³í³þ ç ë³ì³òîì 31 000 000,00 ãðí., ç³ ñïëàòîþ 17% ð³÷íèõ, ñòðîêîì äî 12.02.2015 ðîêó, ç ê³íöåâèì òåðì³íîì ïîâåðíåííÿ 12.02.2015 ðîêó, à â³äïîâ³äà÷ çîáîâÿçàâñÿ â³äïîâ³äíî äî ïóíêòó 8.3. Êðåäèòíîãî äîãîâîðó ïîâåðíóòè êðåäèò 12.02.2015 ðîêó òà ùîì³ñÿ÷íî ñïëà÷óâàòè ïðîöåíòè çà êîðèñòóâàííÿ ãðîøîâèìè</FONT></P>
<P class="ps2"><FONT class="fs174">Äî Êðåäèòíîãî äîãîâîðó âíîñèëèñü çì³íè íàñòóïíèìè äîäàòêîâèìè óãîäàìè òà äîãîâîðàìè: äîäàòêîâîþ          óãîäîþ ¹1 â³ä 30.09.2014 ðîêó òà äîäàòêîâîþ óãîäîþ ¹2 â³ä 27.11.2014 ðîêó çì³íåíî çàáåçïå÷åííÿ âèêîíàííÿ çîáîâÿçàíü; äîäàòêîâèì äîãîâîðîì ¹3 â³ä 12.02.2015 ðîêó çì³íåíî ñòðîê òà ê³íöåâèé òåðì³í ïîâåðíåííÿ êðåäèòíèõ êîøò³â äî 10.03.2015 ðîêó; äîäàòêîâèì äîãîâîðîì ¹4 â³ä 04.03.2015 ðîêó çá³ëüøåíî â³äíîâëþâàëüíó êðåäèòíó ë³í³þ äî 39 000 000,00 ãðí. òà çì³íåíî ñòðîê ïîâåðíåííÿ êðåäèòíèõ êîøò³â äî 10.04.2015 ðîêó; äîäàòêîâèì äîãîâîðîì ¹5 â³ä 10.04.2015 ðîêó çì³íåíî ñòðîê òà ê³íöåâèé òåðì³í ïîâåðíåííÿ êðåäèòíèõ êîøò³â äî 08.05.2015 ðîêó; äîäàòêîâèì          äîãîâîðîì ¹6 â³ä 08.05.2015 ðîêó çì³íåíî ñòðîê òà ê³íöåâèé òåðì³í ïîâåðíåííÿ êðåäèòíèõ êîøò³â äî 05.06.2015 ðîêó; äîäàòêîâèì äîãîâîðîì ¹7 â³ä 05.06.2015 ðîêó çì³íåíî ñòðîê òà ê³íöåâèé òåðì³í ïîâåðíåííÿ êðåäèòíèõ êîøò³â äî 03.07.2015 ðîêó.</FONT></P>
<P class="ps2"><FONT class="fs173">Âñ³ âèùåçàçíà÷åí³ äîäàòêîâ³ óãîäè òà äîãîâîðè º íåâ³äºìíèì äîäàòêîì äî Êðåäèòíîãî äîãîâîðó.</FONT></P>
<P class="ps2"><FONT class="fs171">Îäíàê, â³äïîâ³äà÷ ñâî¿ çîáîâÿçàííÿ çà Êðåäèòíèì äîãîâîðîì ñâîº÷àñíî òà â ïîâíîìó îáñÿç³ íå âèêîíàâ, íå ïîâåðíóâ êðåäèòí³ êîøòè â ê³íöåâèé ñòðîê çã³äíî ç äîäàòêîâèì äîãîâîðîì ¹7 â³ä 05.06.2015 ðîêó äî 03.07.2015 ðîêó.</FONT></P>
<P class="ps2"><FONT class="fs170">Â³äïîâ³äíî äî ï.5.5 Êðåäèòíîãî äîãîâîðó ó ðàç³ ïîðóøåííÿ ñòðîê³â ñïëàòè Êðåäèòó, â³äïîâ³äà÷ ñïëà÷óº ïîçèâà÷ó ïåíþ, ÿêà íàðàõîâóºòüñÿ íà ñóìó íåñïëà÷åíî¿ çàáîðãîâàíîñò³ ïî Êðåäèòó, ³ç ðîçðàõóíêó ôàêòè÷íî¿ ê³ëüêîñò³ ïðîñòðî÷åíèõ äí³â ó ðîçì³ð³ ïîäâ³éíî¿ îáë³êîâî¿ ñòàâêè ÍÁÓ, ùî ä³ÿëà â ïåð³îä çà ÿêèé íàðàõîâóâàëàñü ïåíÿ.</FONT></P>
<P class="ps2"><FONT class="fs169">Â³äïîâ³äíî äî ï. 6.1 Êðåäèòíîãî äîãîâîðó â³äïîâ³äà÷ çà êîðèñòóâàííÿ êðåäèòíèìè êîøòàìè ñïëà÷óº ïîçèâà÷ó ïðîöåíòè.</FONT></P>
<P class="ps2"><FONT class="fs168">Â³äïîâ³äíî äî ï.6.2 Êðåäèòíîãî äîãîâîðó, ó ðàç³ ïîðóøåííÿ ñòðîêó ñïëàòè ïðîöåíò³â çà Êðåäèòîì, â³äïîâ³äà÷ ñïëà÷óº ïîçèâà÷ó ïåíþ, ÿêà íàðàõîâóºòüñÿ íà ñóìó íåñïëà÷åíèõ ïðîöåíò³â çà êîðèñòóâàííÿ Êðåäèòîì, ³ç ðîçðàõóíêó ôàêòè÷íî¿ ê³ëüêîñò³ ïðîñòðî÷åíèõ äí³â ó ðîçì³ð³ ïîäâ³éíî¿ îáë³êîâî¿ ñòàâêè ÍÁÓ, ùî ä³ÿëà â ïåð³îä çà ÿêèé íàðàõîâóâàëàñü ïåíÿ.</FONT></P>
<P class="ps2"><FONT class="fs167">Â³äïîâ³äíî äî ï. 6.3 Êðåäèòíîãî äîãîâîðó, çà íåñâîº÷àñíó ñïëàòó ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòîì, â³äïîâ³äà÷ ñïëà÷óº ïîçèâà÷ó øòðàô ó ðîçì³ð³ 0,5% â³ä ñóìè íåâèêîíàíîãî çîáîâÿçàííÿ (çà êîæíå ïîðóøåííÿ ñòðîêó ñïëàòè ïðîöåíò³â).</FONT></P>
<P class="ps2"><FONT class="fs166">Çà íåâèêîíàííÿ ñâî¿õ çîáîâÿçàíü çà Êðåäèòíèì äîãîâîðîì çà â³äïîâ³äà÷åì óòâîðèëàñü íåïîãàøåíà çàáîðãîâàí³ñòü â ñóì³ 33 649 706,42 ãðí., ùî ñêëàäàºòüñÿ ç: 31 000 000,00 ãðí. ïðîñòðî÷åíî¿ çàáîðãîâàíîñò³ çà êðåäèòîì; 563 095,89 ãðí. ïðîöåíò³â; 880 739,72 ãðí. ïðîñòðî÷åíèõ ïðîöåíò³â; 1 121 095,89 ãðí. ïåí³ çà ïðîñòðî÷åíîþ çàáîðãîâàí³ñòþ çà êðåäèòîì (ï.5.5. Êðåäèòíîãî äîãîâîðó); 78 133,27 ãðí. ïåí³ çà ïðîñòðî÷åíèìè íàðàõîâàíèìè äîõîäàìè (ï.6.2 Êðåäèòíîãî äîãîâîðó); 6 641,65 ãðí. øòðàôó (ï.6.3 Êðåäèòíîãî äîãîâîðó).</FONT></P>
<P class="ps2"><FONT class="fs165">Ïîçèâà÷ íàäñèëàâ â³äïîâ³äà÷ó ëèñòè ç âèìîãîþ ùîäî ïîãàøåííÿ çàáîðãîâàíîñò³, ÿê³ çàëèøåí³ â³äïîâ³äà÷åì áåç â³äïîâ³ä³ òà çàäîâîëåííÿ.</FONT></P>
<P class="ps2"><FONT class="fs164">Çã³äíî ç ÷. 1 ñòàòò³ 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.</FONT></P>
<P class="ps2"><FONT class="fs163">Â³äïîâ³äíî äî ÷. 2 ñòàòò³ 509 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè çîáîâ'ÿçàííÿ âèíèêàþòü ç ï³äñòàâ, âñòàíîâëåíèõ ñòàòòåþ 11 öüîãî Êîäåêñó.</FONT></P>
<P class="ps2"><FONT class="fs162">Çã³äíî ç ï.1 &nbsp;÷.2 ñòàòò³ 11 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ï³äñòàâàìè âèíèêíåííÿ öèâ³ëüíèõ ïðàâ òà îáîâ'ÿçê³â, çîêðåìà, º äîãîâîðè òà ³íø³ ïðàâî÷èíè.</FONT></P>
<P class="ps2"><FONT class="fs161">×àñòèíà 1 ñòàòò³ 626 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷àº, ùî äîãîâîðîì º äîìîâëåí³ñòü äâîõ àáî á³ëüøå ñòîð³í, ñïðÿìîâàíà íà âñòàíîâëåííÿ, çì³íó àáî ïðèïèíåííÿ öèâ³ëüíèõ ïðàâ òà îáîâ'ÿçê³â. </FONT></P>
<P class="ps2"><FONT class="fs160">Â³äïîâ³äíî äî ñò. 629 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè äîãîâ³ð º îáîâ'ÿçêîâèì äëÿ âèêîíàííÿ ñòîðîíàìè.</FONT></P>
<P class="ps2"><FONT class="fs159">Óêëàäåíèé ì³æ ñòîðîíàìè Äîãîâ³ð çà ïðàâîâîþ ïðèðîäîþ º êðåäèòíèì äîãîâîðîì, çà ÿêèì, çã³äíî ç ÷. 1 ñò. 1054 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè áàíê àáî ³íøà ô³íàíñîâà óñòàíîâà (êðåäèòîäàâåöü) çîáîâ'ÿçóºòüñÿ íàäàòè ãðîøîâ³ êîøòè (êðåäèò) ïîçè÷àëüíèêîâ³ ó ðîçì³ð³ òà íà óìîâàõ, âñòàíîâëåíèõ äîãîâîðîì, à ïîçè÷àëüíèê çîáîâ'ÿçóºòüñÿ ïîâåðíóòè êðåäèò òà ñïëàòèòè ïðîöåíòè.</FONT></P>
<P class="ps2"><FONT class="fs158">Â³äïîâ³äíî äî ÷. 2 ñò. 1054 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, äî â³äíîñèí çà êðåäèòíèì äîãîâîðîì çàñòîñîâóþòüñÿ ïîëîæåííÿ ïàðàãðàôà 1 «Ïîçèêà» ãëàâè 71 «Ïîçèêà. Êðåäèò. Áàíê³âñüêèé âêëàä» ÖÊ Óêðà¿íè, ÿêùî ³íøå íå âñòàíîâëåíî öèì ïàðàãðàôîì ³ íå âèïëèâàº ³ç ñóò³ êðåäèòíîãî äîãîâîðó.</FONT></P>
<P class="ps2"><FONT class="fs157">×àñòèíîþ 1 ñò. 1049 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëåíî, ùî ïîçè÷àëüíèê çîáîâ'ÿçàíèé ïîâåðíóòè ïîçèêîäàâöåâ³ ïîçèêó (ãðîøîâ³ êîøòè ó òàê³é ñàì³é ñóì³ àáî ðå÷³, âèçíà÷åí³ ðîäîâèìè îçíàêàìè, ó òàê³é ñàì³é ê³ëüêîñò³, òàêîãî ñàìîãî ðîäó òà òàêî¿ ñàìî¿ ÿêîñò³, ùî áóëè ïåðåäàí³ éîìó ïîçèêîäàâöåì) ó ñòðîê òà â ïîðÿäêó, ùî âñòàíîâëåí³ äîãîâîðîì.</FONT></P>
<P class="ps2"><FONT class="fs156">Â³äïîâ³äíî äî ÷. 1 ñò. 1048 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ïîçèêîäàâåöü ìàº ïðàâî íà îäåðæàííÿ â³ä ïîçè÷àëüíèêà ïðîöåíò³â â³ä ñóìè ïîçèêè, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì. Ðîçì³ð ³ ïîðÿäîê îäåðæàííÿ ïðîöåíò³â âñòàíîâëþºòüñÿ äîãîâîðîì.</FONT></P>
<P class="ps2"><FONT class="fs155">Â³äïîâ³äíî äî ñò. 526 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè çîáîâ'ÿçàííÿ ìàº âèêîíóâàòèñÿ íàëåæíèì ÷èíîì â³äïîâ³äíî äî óìîâ äîãîâîðó òà âèìîã öüîãî Êîäåêñó, 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="ps2"><FONT class="fs154">Ñòàòòÿ 525 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî, ùî îäíîñòîðîííÿ â³äìîâà â³ä çîáîâ'ÿçàííÿ àáî îäíîñòîðîííÿ çì³íà éîãî óìîâ íå äîïóñêàºòüñÿ, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì.</FONT></P>
<P class="ps2"><FONT class="fs153">Â³äïîâ³äíî äî ï. 1 ñòàòò³ 530 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ÿêùî ó çîáîâ'ÿçàíí³ âñòàíîâëåíèé ñòðîê (òåðì³í) éîãî âèêîíàííÿ, òî âîíî ï³äëÿãàº âèêîíàííþ ó öåé ñòðîê (òåðì³í).</FONT></P>
<P class="ps2"><FONT class="fs152">Ó â³äïîâ³äíîñò³ äî ñò. 611 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ó ðàç³ ïîðóøåííÿ çîáîâÿçàííÿ íàñòàþòü ïðàâîâ³ &nbsp;íàñë³äêè, âñòàíîâëåí³ äîãîâîðîì àáî çàêîíîì, çîêðåìà ñïëàòà íåóñòîéêè. </FONT></P>
<P class="ps2"><FONT class="fs151">ßê âèçíà÷åíî ñò. 549 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, &nbsp;íåóñòîéêîþ (øòðàôîì, ïåíåþ) º ãðîøîâà ñóìà àáî ³íøå ìàéíî, ÿê³ áîðæíèê ïîâèíåí ïåðåäàòè êðåäèòîðîâ³ ó ðàç³ ïîðóøåííÿ áîðæíèêîì çîáîâ'ÿçàííÿ. </FONT></P>
<P class="ps2"><FONT class="fs150">Øòðàôîì º íåóñòîéêà, ùî îá÷èñëþºòüñÿ ó â³äñîòêàõ â³ä ñóìè íåâèêîíàíîãî àáî íåíàëåæíî âèêîíàíîãî çîáîâ'ÿçàííÿ. </FONT></P>
<P class="ps2"><FONT class="fs149">Ïåíåþ º íåóñòîéêà, ùî îá÷èñëþºòüñÿ ó â³äñîòêàõ â³ä ñóìè íåñâîº÷àñíî âèêîíàíîãî ãðîøîâîãî çîáîâ'ÿçàííÿ çà êîæåí äåíü ïðîñòðî÷åííÿ âèêîíàííÿ. </FONT></P>
<P class="ps2"><FONT class="fs148">×àñòèíîþ 2 ñò. 551 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âèçíà÷åíî, ùî ÿêùî ïðåäìåòîì &nbsp;íåóñòîéêè &nbsp;º &nbsp;ãðîøîâà &nbsp;ñóìà, &nbsp;¿¿ &nbsp;ðîçì³ð âñòàíîâëþºòüñÿ äîãîâîðîì àáî àêòîì öèâ³ëüíîãî çàêîíîäàâñòâà.</FONT></P>
<P class="ps2"><FONT class="fs147">Ñòàòòåþ 546 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî, ùî âèêîíàííÿ çîáîâ'ÿçàííÿ ìîæå çàáåçïå÷óâàòèñÿ, çîêðåìà, íåóñòîéêîþ. </FONT></P>
<P class="ps2"><FONT class="fs146">Â³äòàê, ñóä ä³éøîâ âèñíîâêó ïðî äîâåäåí³ñòü ôàêòó ³ñíóâàííÿ çàáîðãîâàíîñò³ Ïîçè÷àëüíèêà çà Äîãîâîðîì â ñóì³ 33 649 706,42 ãðí., ùî ñêëàäàºòüñÿ ç: 31 000 000,00 ãðí. ïðîñòðî÷åíî¿ çàáîðãîâàíîñò³ çà êðåäèòîì; 563 095,89 ãðí. ïðîöåíò³â; 880 739,72 ãðí. ïðîñòðî÷åíèõ ïðîöåíò³â; 1 121 095,89 ãðí. ïåí³ çà ïðîñòðî÷åíîþ çàáîðãîâàí³ñòþ çà êðåäèòîì (ï.5.5. Êðåäèòíîãî äîãîâîðó); 78 133,27 ãðí. ïåí³ çà ïðîñòðî÷åíèìè íàðàõîâàíèìè äîõîäàìè (ï.6.2 Êðåäèòíîãî äîãîâîðó); 6 641,65 ãðí. øòðàôó (ï.6.3 Êðåäèòíîãî äîãîâîðó), à îòæå âèìîãà ïðî ¿õ ñòÿãíåííÿ º îá´ðóíòîâàíîþ, â³äïîâ³äà÷åì íå çàïåðå÷åíîþ òà íå ñïðîñòîâàíîþ, ³ ï³äëÿãàº çàäîâîëåííþ.</FONT></P>
<P class="ps2"><FONT class="fs145">Â³äïîâ³äíî äî ñò. 33 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè êîæíà ñòîðîíà ïîâèííà äîâåñòè ò³ îáñòàâèíè, íà ÿê³ âîíà ïîñèëàºòüñÿ ÿê íà ï³äñòàâè ñâî¿õ âèìîã ³ çàïåðå÷åíü. </FONT></P>
<P class="ps2"><FONT class="fs144">Çà íàñë³äêàìè ðîçãëÿäó ñïîðó ñóä ä³éøîâ âèñíîâêó, ùî ïîçîâí³ âèìîãè ïîçèâà÷åì äîâåäåí³ òà îá´ðóíòîâàí³, â³äïîâ³äà÷åì íå çàïåðå÷åí³ òà íå ñïðîñòîâàí³, òîìó ï³äëÿãàþòü çàäîâîëåííþ â ïîâíîìó îáñÿç³.</FONT></P>
<P class="ps2"><FONT class="fs143">Âèð³øóþ÷è ïèòàííÿ ðîçïîä³ëó ñóäîâèõ âèòðàò, ñóä âðàõîâóº, ùî ï. 4.5 Ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè «Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ ðîçä³ëó VI Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè» ¹ 7 â³ä 21.02.2013 ðîêó âèçíà÷åíî, ùî ó âèïàäêàõ êîëè ïîçèâà÷ çâ³ëüíåíèé â³ä ñïëàòè ñóäîâîãî çáîðó, ó ðàç³ çàäîâîëåííÿ ïîçîâó ïîâí³ñòþ àáî ÷àñòêîâî ñóäîâèé çá³ð ñòÿãóºòüñÿ ç â³äïîâ³äà÷à (ïîâí³ñòþ àáî ïðîïîðö³éíî çàäîâîëåíèì âèìîãàì) â äîõîä Äåðæàâíîãî áþäæåòó Óêðà¿íè, ÿêùî â³äïîâ³äà÷ íå çâ³ëüíåíèé â³ä ñïëàòè öüîãî çáîðó. Ñòÿãíåííÿ â³äïîâ³äíèõ ñóì ñóäîâîãî çáîðó çä³éñíþºòüñÿ â äîõîä äåðæàâíîãî áþäæåòó Óêðà¿íè ó ðîçì³ð³, âèçíà÷åíîìó çã³äíî ç ÷àñòèíîþ ïåðøîþ ñòàòò³ 4 Çàêîíó Óêðà¿íè «Ïðî ñóäîâèé çá³ð», âèõîäÿ÷è ç ðîçì³ðó ì³í³ìàëüíî¿ çàðîá³òíî¿ ïëàòè, âñòàíîâëåíîãî çàêîíîì íà 1 ñ³÷íÿ òîãî êàëåíäàðíîãî ðîêó, â ÿêîìó â³äïîâ³äíà çàÿâà àáî ñêàðãà ïîäàâàëàñÿ äî ñóäó.</FONT></P>
<P class="ps2"><FONT class="fs142">Â³äïîâ³äíî äî ï³äïóíêòó 1 ïóíêòó 2 ÷àñòèíè 2 ñòàòò³ 4 Çàêîíó Óêðà¿íè «Ïðî ñóäîâèé çá³ð» ñòàâêè ñóäîâîãî çáîðó âñòàíîâëþþòüñÿ ó òàêèõ ðîçì³ðàõ: çà ïîäàííÿ ïîçîâíî¿ çàÿâè ìàéíîâîãî õàðàêòåðó 2 â³äñîòêè ö³íè ïîçîâó, àëå íå ìåíøå 1,5 ðîçì³ðó ì³í³ìàëüíî¿ çàðîá³òíî¿ ïëàòè òà íå á³ëüøå 60 ðîçì³ð³â ì³í³ìàëüíèõ çàðîá³òíèõ ïëàò.</FONT></P>
<P class="ps2"><FONT class="fs141">Â³äïîâ³äíî äî ï. 22 ÷. 1 ñò. 5 Çàêîíó Óêðà¿íè «Ïðî ñóäîâèé çá³ð» ¹ 3674-VI &nbsp;&nbsp;â³ä 08.07.2011 ðîêó &nbsp;óïîâíîâàæåíà îñîáà Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á - ó ñïðàâàõ &nbsp;ïîâ'ÿçàíèõ ³ç çä³éñíåííÿì òèì÷àñîâî¿ àäì³í³ñòðàö³¿ òà ë³êâ³äàö³¿ áàíêó çâ³ëüíåíà â³ä ñïëàòè ñóäîâîãî çáîðó çà ïîäà÷ó ïîçîâó.</FONT></P>
<P class="ps2"><FONT class="fs140">Â³äïîâ³äíî äî ñò. 49 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè òà ï. 3.4. Ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè &nbsp;â³ä 26.12.2011 ðîêó ¹ 18 «Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿» â³äøêîäóâàííÿ âèòðàò ïî ñïëàò³ ñóäîâîãî çáîðó ïîêëàäàºòüñÿ íà â³äïîâ³äà÷à â ïîâíîìó îáñÿç³ â ñóì³ 73&nbsp; 080,00 ãðí., îáðàõîâàíî¿ ç ãðèâíåâîãî åêâ³âàëåíòó çàÿâëåíî¿ äî ñòÿãíåííÿ çàáîðãîâàíîñò³,</FONT><FONT class="fs130"> </FONT><FONT class="fs139">³ç óðàõóâàííÿì îô³ö³éíîãî êóðñó ãðèâí³ äî ³íîçåìíî¿ âàëþòè, âñòàíîâëåíîãî Íàö³îíàëüíèì áàíêîì Óêðà¿íè íà äåíü ñïëàòè</FONT><FONT class="fs129">.</FONT></P>
<P class="ps2"><FONT class="fs138">Íà ï³äñòàâ³ âèêëàäåíîãî, â³äïîâ³äíî äî ïðèïèñ³â ñò. 49 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäîâèé çá³ð ï³äëÿãàº ñòÿãíåííþ ç â³äïîâ³äà÷à â äîõîä áþäæåòó ó ñóì³ 73&nbsp; 080,00 ãðí.</FONT></P>
<P class="ps2"><FONT class="fs137">Êåðóþ÷èñü ñò. ñò. 22, 33, 49, 75, 82-85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä -</FONT></P>
<P class="ps6"><FONT class="fs119">ÂÈÐ²ØÈÂ:</FONT></P>
<P class="ps1"><FONT class="fs200">1.          </FONT><FONT class="fs136">Ïîçîâí³ âèìîãè çàäîâîëüíèòè &nbsp;â ïîâíîìó îáñÿç³.</FONT></P>
<P class="ps2"><FONT class="fs133"> </FONT></P>
<P class="ps8"><FONT class="fs132">Íàêàçè âèäàòè ï³ñëÿ íàáðàííÿ ñóäîâèì ð³øåííÿì çàêîííî¿ ñèëè.</FONT></P>
<P class="ps6"><FONT class="fs115">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;          À.Þ. Êîøèê</FONT></P>
<P><FONT class="fs19"> </FONT></P>