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<TR><TD width="100 %" class="tds1"><P class="ps24"><FONT class="fs149"> &nbsp;</FONT><FONT class="fs147"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps19"><FONT class="fs79">Ð²ØÅÍÍß</FONT></P>
<P class="ps19"><FONT class="fs78">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps2"><FONT class="fs92">Çà ïîçîâîì</FONT><FONT class="fs143"> Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó ì. Ñóìàõ Ãîëîâíîãî óïðàâë³ííÿ Äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè ó Ñóìñüê³é îáëàñò³</FONT></P>
<P class="ps2"><FONT class="fs91">äî</FONT><FONT class="fs142"> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Âñåóêðà¿íñüêèé àêö³îíåðíèé áàíê»</FONT></P>
<P class="ps2"><FONT class="fs90">ïðî</FONT><FONT class="fs141"> çîáîâÿçàííÿ âêëþ÷èòè êðåäèòîðñüê³ âèìîãè äî ðåºñòðó.</FONT></P>
<P class="ps4"><FONT class="fs140">                                                                                           </FONT><FONT class="fs89">Ñóääÿ &nbsp;Íå÷àé Î.Â.</FONT></P>
<P class="ps8"><FONT class="fs88">Ïðåäñòàâíèêè ñòîð³í:</FONT></P>
<P class="ps11"><FONT class="fs87">â³ä ïîçèâà÷à: </FONT><FONT class="fs139">íå çÿâèâñÿ</FONT></P>
<P class="ps9"><FONT class="fs86">â³ä â³äïîâ³äà÷à: </FONT><FONT class="fs138">íå çÿâèâñÿ.</FONT></P>
<P class="ps19"><FONT class="fs85">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps5"><FONT class="fs137"> &nbsp;          </FONT></P>
<P class="ps3"><FONT class="fs136">Íà ðîçãëÿä ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà áóëè ïåðåäàí³ ïîçîâí³ âèìîãè Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó ì. Ñóìàõ Ãîëîâíîãî óïðàâë³ííÿ Äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè ó Ñóìñüê³é îáëàñò³ (äàë³  ïîçèâà÷) äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Âñåóêðà¿íñüêèé àêö³îíåðíèé áàíê (äàë³  â³äïîâ³äà÷) ïðî çîáîâÿçàííÿ âêëþ÷èòè êðåäèòîðñüê³ âèìîãè äî ðåºñòðó. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps3"><FONT class="fs134">03.09.2015 äî â³ää³ëó ä³ëîâîäñòâà ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä ïðåäñòàâíèêà ïîçèâà÷à íàä³éøëè ïèñüìîâ³ ïîÿñíåííÿ.</FONT></P>
<P class="ps10"><FONT class="fs130">          Ó ñóäîâå çàñ³äàííÿ 17.09.2015 ïðåäñòàâíèêè ñòîð³í íå çÿâèëèñü, ïðî ÷àñ òà ì³ñöå ñóäîâîãî çàñ³äàííÿ áóëè íàëåæíèì ÷èíîì ïîâ³äîìëåí³, ùî ï³äòâåðäæóºòüñÿ ìàòåð³àëàìè ñïðàâè.</FONT></P>
<P class="ps16"><FONT class="fs129">Ðîçãëÿíóâøè ïîäàí³ äîêóìåíòè ³ ìàòåð³àëè, 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="ps16"><FONT class="fs128"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps12"><FONT class="fs84"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÂÑÒÀÍÎÂÈÂ: </FONT></P>
<P class="ps14"><FONT class="fs127">Äåðæàâíà ïîäàòêîâà ³íñïåêö³ÿ ó ì. Ñóìàõ Ãîëîâíîãî óïðàâë³ííÿ Äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè ó Ñóìñüê³é îáëàñò³ (äàë³  ïîçèâà÷) çàçíà÷àº ñóäó, ùî ó Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Âñåóêðà¿íñüêèé àêö³îíåðíèé áàíê» (äàë³  â³äïîâ³äà÷) çà ïåð³îä ç 30.11.2014 ïî 30.04.2015 ñóìà ïîäàòêîâîãî áîðãó ç³ ñïëàòè ïîäàòê³â, à ñàìå ç îðåíäíî¿ ïëàòè ç þðèäè÷íèõ îñ³á òà íàäõîäæåííÿ â³ä âèêèä³â çàáðóäíþþ÷èõ ðå÷îâèí â àòìîñôåðíå ïîâ³òðÿ ñòàö³îíàðíèìè äæåðåëàìè çàáðóäíåííÿ ñòàíîâèòü 15&nbsp; 894,15 ãðí, íà ï³äòâåðäæåííÿ ÷îãî ïîçèâà÷åì áóëî äîëó÷åíî äî ïîçîâíî¿ çàÿâè êîï³¿ ïîäàòêîâèõ äåêëàðàö³é òà ðîçðàõóíîê ñóìè ïîäàòêîâîãî áîðãó.</FONT></P>
<P class="ps14"><FONT class="fs126">ßê çàçíà÷àº ïîçèâà÷, 12.06.2015 â³í çâåðíóâñÿ äî óïîâíîâàæåíî¿ îñîáè Ôîíäó íà ë³êâ³äàö³þ â³äïîâ³äà÷à ç ïèñüìîâîþ çàÿâîþ ïðî âèçíàííÿ êðåäèòîðñüêèõ âèìîã òà âêëþ÷åííÿ â ðåºñòð âèìîã êðåäèòîð³â âèìîã ïîçèâà÷à.</FONT></P>
<P class="ps14"><FONT class="fs124">Çà òàêèõ îáñòàâèí, ïîçèâà÷ çâåðíóâñÿ äî ãîñïîäàðñüêîãî ñóäó ì. Êèºâà ç ïîçîâîì äî â³äïîâ³äà÷à ïðî çîáîâÿçàííÿ âêëþ÷èòè êðåäèòîðñüê³ âèìîãè äî ðåºñòðó.</FONT></P>
<P class="ps6"><FONT class="fs123">Ñòàòòåþ 76 Çàêîíó Óêðà¿íè «Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü» ïåðåäáà÷åíî, ùî Íàö³îíàëüíèé áàíê Óêðà¿íè íå ï³çí³øå äíÿ, íàñòóïíîãî çà äíåì ïðèéíÿòòÿ ð³øåííÿ ïðî â³äíåñåííÿ áàíêó äî êàòåãîð³¿ íåïëàòîñïðîìîæíèõ, ïîâ³äîìëÿº ïðî öå ð³øåííÿ Ôîíä ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á äëÿ âæèòòÿ íèì çàõîä³â, ïåðåäáà÷åíèõ Çàêîíîì Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á", ÿêèé âñòàíîâëþº ïðàâîâ³, ô³íàíñîâ³ òà îðãàí³çàö³éí³ çàñàäè ôóíêö³îíóâàííÿ ñèñòåìè ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á, ïîâíîâàæåííÿ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á (äàë³ - Ôîíä), ïîðÿäîê âèïëàòè Ôîíäîì â³äøêîäóâàííÿ çà âêëàäàìè, à òàêîæ ðåãóëþº â³äíîñèíè ì³æ Ôîíäîì, áàíêàìè, Íàö³îíàëüíèì áàíêîì Óêðà¿íè, âèçíà÷àº ïîâíîâàæåííÿ òà ôóíêö³¿ Ôîíäó ùîäî âèâåäåííÿ íåïëàòîñïðîìîæíèõ áàíê³â ç ðèíêó ³ ë³êâ³äàö³¿ áàíê³â.</FONT></P>
<P class="ps6"><FONT class="fs122">Ìåòîþ öüîãî Çàêîíó º çàõèñò ïðàâ ³ çàêîííèõ ³íòåðåñ³â âêëàäíèê³â áàíê³â, çì³öíåííÿ äîâ³ðè äî áàíê³âñüêî¿ ñèñòåìè Óêðà¿íè, ñòèìóëþâàííÿ çàëó÷åííÿ êîøò³â ó áàíê³âñüêó ñèñòåìó Óêðà¿íè, çàáåçïå÷åííÿ åôåêòèâíî¿ ïðîöåäóðè âèâåäåííÿ íåïëàòîñïðîìîæíèõ áàíê³â ç ðèíêó òà ë³êâ³äàö³¿ áàíê³â.</FONT></P>
<P class="ps6"><FONT class="fs121">Â³äíîñèíè, ùî âèíèêàþòü ó çâ'ÿçêó ³ç ñòâîðåííÿì ³ ôóíêö³îíóâàííÿì ñèñòåìè ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á, âèâåäåííÿì íåïëàòîñïðîìîæíèõ áàíê³â ç ðèíêó òà ë³êâ³äàö³¿ áàíê³â, ðåãóëþþòüñÿ öèì Çàêîíîì, ³íøèìè çàêîíàìè Óêðà¿íè, íîðìàòèâíî-ïðàâîâèìè àêòàìè Ôîíäó òà Íàö³îíàëüíîãî áàíêó Óêðà¿íè.</FONT></P>
<P class="ps6"><FONT class="fs120">Îòæå, ó ñïîðàõ ïîâÿçàíèõ ç âèêîíàííÿì áàíêîì, ó ÿêîìó ââåäåíà òèì÷àñîâà àäì³í³ñòðàö³ÿ ÷è ïî÷àòà ïðîöåäóðà éîãî ë³êâ³äàö³¿, ñâî¿õ çîáîâÿçàíü ïåðåä êðåäèòîðàìè, íîðìè Çàêîíó Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á º ñïåö³àëüíèìè, à äàíèé Çàêîí º ïð³îðèòåòíèì â³äíîñíî ³íøèõ çàêîíîäàâ÷èõ àêò³â Óêðà¿íè ó öèõ ïðàâîâ³äíîñèíàõ.</FONT></P>
<P class="ps7"><FONT class="fs119">Ñóäîì âñòàíîâëåíî, ùî íà ï³äñòàâ³ ïîñòàíîâè Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 20.11.2014 ¹ 733 «Ïðî â³äíåñåííÿ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Âñåóêðà¿íñüêèé àêö³îíåðíèé áàíê» äî êàòåãîð³¿ íåïëàòîñïðîìîæíèõ», âèêîíàâ÷îþ äèðåêö³ºþ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á 20.11.2014 áóëî ïðèéíÿòî ð³øåííÿ ¹&nbsp; 123 «Ïðî çàïðîâàäæåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ó Ïóáë³÷íîìó àêö³îíåðíîìó òîâàðèñòâ³ «Â³ÅéÁ³ Áàíê», çã³äíî ç ÿêèì ç 21.11.2014 ó â³äïîâ³äà÷à çàïðîâàäæåíî òèì÷àñîâó àäì³í³ñòðàö³þ&nbsp; òà&nbsp; ïðèçíà÷åíî óïîâíîâàæåíó îñîáó Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà&nbsp; òèì÷àñîâó àäì³í³ñòðàö³þ.</FONT></P>
<P class="ps6"><FONT class="fs118">Â ïîäàëüøîìó, â³äïîâ³äíî äî ïîñòàíîâè Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 19.03.2015 ¹ 188 «Ïðî â³äêëèêàííÿ áàíê³âñüêî¿ ë³öåíç³¿ òà ë³êâ³äàö³þ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Â³ÅéÁ³ Áàíê», âèêîíàâ÷îþ äèðåêö³ºþ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á ïðèéíÿòî ð³øåííÿ â³ä 20.03.2015 ¹ 63 «Ïðî ïî÷àòîê ïðîöåäóðè ë³êâ³äàö³¿ ÏÀÒ "Â³ÅéÁ³ Áàíê" òà ïðèçíà÷åííÿ óïîâíîâàæåíî¿ îñîáè Ôîíäó íà ë³êâ³äàö³þ áàíêó», çã³äíî ç ÿêèì áóëî ðîçïî÷àòî ïðîöåäóðó ë³êâ³äàö³¿ â³äïîâ³äà÷à.</FONT></P>
<P class="ps6"><FONT class="fs117">Ïîðÿäîê ë³êâ³äàö³¿ áàíêó ðåãóëþºòüñÿ ðîçä³ëîì VIII Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á".</FONT></P>
<P class="ps6"><FONT class="fs116">Òàê, ÷àñòèíîþ ïÿòîþ ñò. 45 Çàêîíó Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á (â ðåäàêö³¿ ÷èíí³é ñòàíîì íà ìîìåíò ïîäàííÿ ïîçèâà÷åì â³äïîâ³äà÷ó çàÿâè ïðî êðåäèòîðñüê³ âèìîãè, äàë³  Çàêîí) ïåðåäáà÷åíî, ùî ïðîòÿãîì 30 äí³â ç äíÿ îïóáë³êóâàííÿ â³äîìîñòåé ïðî â³äêëèêàííÿ áàíê³âñüêî¿ ë³öåíç³¿, ë³êâ³äàö³þ áàíêó òà ïðèçíà÷åííÿ óïîâíîâàæåíî¿ îñîáè Ôîíäó êðåäèòîðè ìàþòü ïðàâî çàÿâèòè óïîâíîâàæåí³é îñîá³ Ôîíäó ïðî ñâî¿ âèìîãè äî áàíêó. </FONT></P>
<P class="ps6"><FONT class="fs115">Ç äíÿ ïðèçíà÷åííÿ óïîâíîâàæåíî¿ îñîáè Ôîíäó: ïðèïèíÿþòüñÿ âñ³ ïîâíîâàæåííÿ îðãàí³â óïðàâë³ííÿ áàíêó (çàãàëüíèõ çáîð³â, ñïîñòåðåæíî¿ ðàäè ³ ïðàâë³ííÿ (ðàäè äèðåêòîð³â)) òà îðãàí³â êîíòðîëþ (ðåâ³ç³éíî¿ êîì³ñ³¿ òà âíóòð³øíüîãî àóäèòó). ßêùî â áàíêó, ùî ë³êâ³äóºòüñÿ, çä³éñíþâàëàñÿ òèì÷àñîâà àäì³í³ñòðàö³ÿ, ç äíÿ ïðèéíÿòòÿ ð³øåííÿ ïðî â³äêëèêàííÿ áàíê³âñüêî¿ ë³öåíç³¿ òà ë³êâ³äàö³þ áàíêó òèì÷àñîâà àäì³í³ñòðàö³ÿ áàíêó ïðèïèíÿºòüñÿ; áàíê³âñüêà ä³ÿëüí³ñòü áàíêó çàâåðøóºòüñÿ çàê³í÷åííÿì òåõíîëîã³÷íîãî öèêëó êîíêðåòíèõ îïåðàö³é ó ðàç³, ÿêùî öå ñïðèÿòèìå çáåðåæåííþ àáî çá³ëüøåííþ ë³êâ³äàö³éíî¿ ìàñè; ñòðîê âèêîíàííÿ âñ³õ ãðîøîâèõ çîáîâ'ÿçàíü áàíêó òà çîáîâ'ÿçàííÿ ùîäî ñïëàòè ïîäàòê³â ³ çáîð³â (îáîâ'ÿçêîâèõ ïëàòåæ³â) ââàæàºòüñÿ òàêèì, ùî íàñòàâ; ïðèïèíÿºòüñÿ íàðàõóâàííÿ â³äñîòê³â, íåóñòîéêè (øòðàôó, ïåí³) òà çàñòîñóâàííÿ ³íøèõ ñàíêö³é çà âñ³ìà âèäàìè çàáîðãîâàíîñò³ áàíêó; â³äîìîñò³ ïðî ô³íàíñîâå ñòàíîâèùå áàíêó ïåðåñòàþòü áóòè êîíô³äåíö³éíèìè ÷è ñòàíîâèòè áàíê³âñüêó òàºìíèöþ; óêëàäåííÿ ïðàâî÷èí³â, ïîâ'ÿçàíèõ ç â³ä÷óæåííÿì ìàéíà áàíêó ÷è ïåðåäà÷åþ éîãî ìàéíà òðåò³ì îñîáàì, äîïóñêàºòüñÿ â ïîðÿäêó, ïåðåäáà÷åíîìó ñòàòòåþ 51 öüîãî Çàêîíó òà âòðà÷àþòü ÷èíí³ñòü ïóáë³÷í³ îáòÿæåííÿ ÷è îáìåæåííÿ íà ðîçïîðÿäæåííÿ (ó òîìó ÷èñë³ àðåøòè) áóäü-ÿêèì ìàéíîì (êîøòàìè) áàíêó. Íàêëàäåííÿ íîâèõ îáòÿæåíü ÷è îáìåæåíü íà ìàéíî áàíêó íå äîïóñêàºòüñÿ.</FONT></P>
<P class="ps6"><FONT class="fs114">Âèìîãè çà çîáîâ'ÿçàííÿìè áàíêó, ùî âèíèêëè ï³ä ÷àñ ïðîâåäåííÿ ë³êâ³äàö³¿, ìîæóòü ïðåä'ÿâëÿòèñÿ ò³ëüêè â ìåæàõ ë³êâ³äàö³éíî¿ ïðîöåäóðè (÷àñòèíè 2 òà 3 ñòàòò³ 46 Çàêîíó).</FONT></P>
<P class="ps6"><FONT class="fs113">Ïîëîæåííÿìè ñòàòò³ 48 Çàêîíó ïåðåäáà÷åíî ïîâíîâàæåííÿ óïîâíîâàæåíî¿ îñîáè Ôîíäó, çîêðåìà, â³äïîâ³äíî äî ïóíêòó 4 ÷àñòèíè 1 âêàçàíî¿ ñòàòò³, óïîâíîâàæåíà îñîáà Ôîíäó ç äíÿ ñâîãî ïðèçíà÷åííÿ çä³éñíþº òàê³ ïîâíîâàæåííÿ: ñêëàäàº ðåºñòð àêöåïòîâàíèõ âèìîã êðåäèòîð³â òà çä³éñíþº çàõîäè ùîäî çàäîâîëåííÿ âèìîã êðåäèòîð³â.</FONT></P>
<P class="ps6"><FONT class="fs112">Óïîâíîâàæåíà îñîáà Ôîíäó ïðèïèíÿº ïðèéìàííÿ âèìîã êðåäèòîð³â ï³ñëÿ çàê³í÷åííÿ 30 äí³â ç äíÿ îïóáë³êóâàííÿ â³äîìîñòåé â³äïîâ³äíî äî ÷àñòèíè äðóãî¿ ñòàòò³ 45 öüîãî Çàêîíó. Áóäü-ÿê³ âèìîãè, ùî íàä³éøëè ï³ñëÿ çàê³í÷åííÿ öüîãî ñòðîêó, ââàæàþòüñÿ ïîãàøåíèìè, êð³ì âèìîã âêëàäíèê³â ó ìåæàõ ãàðàíòîâàíî¿ Ôîíäîì ñóìè â³äøêîäóâàííÿ çà âêëàäàìè.</FONT></P>
<P class="ps6"><FONT class="fs111">Ïðîòÿãîì 90 äí³â ç äíÿ îïóáë³êóâàííÿ â³äîìîñòåé â³äïîâ³äíî äî ÷àñòèíè äðóãî¿ ñòàòò³ 45 öüîãî Çàêîíó óïîâíîâàæåíà îñîáà Ôîíäó çä³éñíþº òàê³ çàõîäè: âèçíà÷àº ñóìó çàáîðãîâàíîñò³ êîæíîìó êðåäèòîðó òà â³äíîñèòü âèìîãè äî ïåâíî¿ ÷åðãè ïîãàøåííÿ; â³äõèëÿº âèìîãè â ðàç³ ¿õ íå ï³äòâåðäæåííÿ ôàêòè÷íèìè äàíèìè, ùî ì³ñòÿòüñÿ ó ðîçïîðÿäæåíí³ óïîâíîâàæåíî¿ îñîáè Ôîíäó, òà, ó ðàç³ ïîòðåáè, çàÿâëÿº â óñòàíîâëåíîìó çàêîíîäàâñòâîì ïîðÿäêó çàïåðå÷åííÿ çà çàÿâëåíèìè äî áàíêó âèìîãàìè êðåäèòîð³â òà ñêëàäàº ðåºñòð àêöåïòîâàíèõ âèìîã êðåäèòîð³â â³äïîâ³äíî äî âèìîã, âñòàíîâëåíèõ íîðìàòèâíî-ïðàâîâèìè àêòàìè Ôîíäó (÷àñòèíè 1 òà 2 ñòàòò³ 49 Çàêîíó).</FONT></P>
<P class="ps6"><FONT class="fs110">Ïðè öüîìó, ï. 4.27 ãëàâè 4 ðîçä³ëó V Ð³øåííÿ Âèêîíàâ÷î¿ äèðåêö³¿ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á â³ä 05.07.2012 ¹ 2 Ïðî çàòâåðäæåííÿ Ïîëîæåííÿ ïðî âèâåäåííÿ íåïëàòîñïðîìîæíîãî áàíêó ç ðèíêó âñòàíîâëåíî, ùî óïîâíîâàæåíà îñîáà Ôîíäó íà ë³êâ³äàö³þ áàíêó íå ìàº ïðàâà çä³éñíþâàòè çàäîâîëåííÿ âèìîã êðåäèòîð³â äî çàòâåðäæåííÿ ðåºñòðó àêöåïòîâàíèõ âèìîã êðåäèòîð³â, çà âèíÿòêîì ïîãàøåííÿ çà ïîãîäæåííÿì ç âèêîíàâ÷îþ äèðåêö³ºþ Ôîíäó âèìîã çà ïðàâî÷èíàìè, ùî çàáåçïå÷óþòü çä³éñíåííÿ ïðîöåäóðè ë³êâ³äàö³¿.</FONT></P>
<P class="ps6"><FONT class="fs109">Ñòàòòåþ 52 Çàêîíó âñòàíîâëåíî ïîðÿäîê òà ÷åðãîâ³ñòü çàäîâîëåííÿ âèìîã êðåäèòîð³â äî áàíêó.</FONT></P>
<P class="ps6"><FONT class="fs108">Âðàõîâóþ÷è âèùåíàâåäåíå, çàäîâîëåííÿ âèìîã êðåäèòîð³â äî áàíêó ìîæå â³äáóâàòèñü ëèøå â ïîðÿäêó ñòàòò³ 52 Çàêîíó òà ëèøå çà óìîâè âèêîíàííÿ êðåäèòîðàìè ñòàòò³ 45 âêàçàíîãî çàêîíó.</FONT></P>
<P class="ps6"><FONT class="fs107">Â ñâîþ ÷åðãó, ñóäîì âñòàíîâëåíî, ùî ñï³ð âèíèê ñàìå ç ä³é óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà ë³êâ³äàö³þ â³äïîâ³äà÷à, îñê³ëüêè Çàêîíîì ïîêëàäåíî îáîâÿçîê ïî ñêëàäåííþ ðåºñòðó àêöåïòîâàíèõ âèìîã êðåäèòîð³â íà óïîâíîâàæåíó îñîáó Ôîíäó, à íå íà â³äïîâ³äà÷à ÿê þðèäè÷íó îñîáó.</FONT></P>
<P class="ps14"><FONT class="fs106">Ïóíêòîì 7 ÷àñòèíè 1 ñòàòò³ 3 Êîäåêñó àäì³í³ñòðàòèâíîãî ñóäî÷èíñòâà Óêðà¿íè âèçíà÷åíî, ùî ñóá'ºêòîì âëàäíèõ ïîâíîâàæåíü º îðãàí äåðæàâíî¿ âëàäè, îðãàí ì³ñöåâîãî ñàìîâðÿäóâàííÿ, ¿õíÿ ïîñàäîâà ÷è ñëóæáîâà îñîáà, ³íøèé ñóá'ºêò ïðè çä³éñíåíí³ íèìè âëàäíèõ óïðàâë³íñüêèõ ôóíêö³é íà îñíîâ³ çàêîíîäàâñòâà, â òîìó ÷èñë³ íà âèêîíàííÿ äåëåãîâàíèõ ïîâíîâàæåíü. </FONT></P>
<P class="ps14"><FONT class="fs105">Çã³äíî ç ÷àñòèíîþ 1 ñòàòò³ 17 Êîäåêñó àäì³í³ñòðàòèâíîãî ñóäî÷èíñòâà Óêðà¿íè þðèñäèêö³ÿ àäì³í³ñòðàòèâíèõ ñóä³â ïîøèðþºòüñÿ íà ïðàâîâ³äíîñèíè, ùî âèíèêàþòü ó çâ'ÿçêó ç çä³éñíåííÿì ñóá'ºêòîì âëàäíèõ ïîâíîâàæåíü âëàäíèõ óïðàâë³íñüêèõ ôóíêö³é, à òàêîæ ó çâ'ÿçêó ç ïóáë³÷íèì ôîðìóâàííÿì ñóá'ºêòà âëàäíèõ ïîâíîâàæåíü øëÿõîì âèáîð³â àáî ðåôåðåíäóìó.</FONT></P>
<P class="ps14"><FONT class="fs104">Â³äïîâ³äíî äî ÷àñòèí 1, 2 ñòàòò³ 3 Çàêîíó Ôîíä º óñòàíîâîþ, ùî âèêîíóº ñïåö³àëüí³ ôóíêö³¿ ó ñôåð³ ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á òà âèâåäåííÿ íåïëàòîñïðîìîæíèõ áàíê³â ç ðèíêó. Ôîíä º þðèäè÷íîþ îñîáîþ ïóáë³÷íîãî ïðàâà, ìàº â³äîêðåìëåíå ìàéíî, ÿêå º îá'ºêòîì ïðàâà äåðæàâíî¿ âëàñíîñò³ ³ ïåðåáóâàº ó éîãî ãîñïîäàðñüêîìó â³äàíí³. Ôîíä º ñóá'ºêòîì óïðàâë³ííÿ ìàéíîì, ñàìîñò³éíî âîëîä³º, êîðèñòóºòüñÿ ³ ðîçïîðÿäæàºòüñÿ íàëåæíèì ìàéíîì, â÷èíÿþ÷è ñòîñîâíî íüîãî áóäü-ÿê³ ä³¿, ùî íå ñóïåðå÷àòü çàêîíîäàâñòâó òà ìåò³ ä³ÿëüíîñò³ Ôîíäó.</FONT></P>
<P class="ps14"><FONT class="fs103">Ó ïóíêò³ 25 ïîñòàíîâè Ïëåíóìó Âèùîãî àäì³í³ñòðàòèâíîãî ñóäó Óêðà¿íè â³ä 20.05.2013 ¹ 8 «Ïðî îêðåì³ ïèòàííÿ þðèñäèêö³¿ àäì³í³ñòðàòèâíèõ ñóä³â» çàçíà÷åíî, ùî â³äïîâ³äíî äî ÷àñòèí ïåðøî¿ òà äðóãî¿ ñòàòò³ 3 Çàêîíó Óêðà¿íè â³ä 23 ëþòîãî 2012 ðîêó N 4452-VI "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" Ôîíä ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á º óñòàíîâîþ, ùî âèêîíóº ñïåö³àëüí³ ôóíêö³¿ ó ñôåð³ ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á òà âèâåäåííÿ íåïëàòîñïðîìîæíèõ áàíê³â ç ðèíêó. Ôîíä º þðèäè÷íîþ îñîáîþ ïóáë³÷íîãî ïðàâà.</FONT></P>
<P class="ps14"><FONT class="fs102">Ôîíä ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á º äåðæàâíîþ ñïåö³àë³çîâàíîþ óñòàíîâîþ, ÿêà âèêîíóº ôóíêö³¿ äåðæàâíîãî óïðàâë³ííÿ ó ñôåð³ ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á, òî ñïîðè, ÿê³ âèíèêàþòü ó öèõ ïðàâîâ³äíîñèíàõ, º ïóáë³÷íî-ïðàâîâèìè òà ï³äëÿãàþòü ðîçãëÿäó çà ïðàâèëàìè ÊÀÑ Óêðà¿íè. Ïðîòå îñê³ëüêè ïîçîâ ïîäàíî íå äî Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á, à äî ÏÀÒ «Âñåóêðà¿íñüêèé àêö³îíåðíèé áàíê», ñóä íå âáà÷àº ï³äñòàâ äëÿ ïðèïèíåííÿ ïðîâàäæåííÿ ó äàí³é ñïðàâ³, ó çâÿçêó ç íåï³äâ³äîì÷³ñòþ äàíî¿ ñïðàâè ãîñïîäàðñüêèì ñóäàì Óêðà¿íè, òà â ñâîþ ÷åðãó, îñê³ëüêè â³äïîâ³äà÷åì, ÿê þðèäè÷íîþ îñîáîþ, íå ïîðóøåíî ïðàâî ïîçèâà÷à íà âêëþ÷åííÿ éîãî âèìîã äî ðåºñòðó àêöåïòîâàíèõ âèìîã êðåäèòîð³â, ñóä òàêîæ íå âáà÷àº ï³äñòàâ äëÿ çàäîâîëåííÿ çàçíà÷åíîãî ïîçîâó.</FONT></P>
<P class="ps15"><FONT class="fs101">Îö³íèâøè ïîäàí³ äîêàçè çà ñâî¿ì âíóòð³øí³ì ïåðåêîíàííÿì, ùî ´ðóíòóºòüñÿ íà ïîâíîìó, âñåá³÷íîìó ³ îá'ºêòèâíîìó ðîçãëÿä³ â ñóäîâîìó çàñ³äàíí³ âñ³õ îáñòàâèí â ¿õ ñóêóïíîñò³, òà âðàõîâóþ÷è, ùî êîæíà ñòîðîíà ïîâèííà äîâåñòè ò³ îáñòàâèíè, íà ÿê³ âîíà ïîñèëàºòüñÿ ÿê íà ï³äñòàâó ñâî¿õ âèìîã ³ çàïåðå÷åíü, ñóä ä³éøîâ âèñíîâêó ïðî òå, ùî çàÿâëåí³ ïîçèâà÷åì âèìîãè ïðî çîáîâÿçàííÿ â³äïîâ³äà÷à âêëþ÷èòè êðåäèòîðñüê³ âèìîãè äî ðåºñòðó âèìîã êðåäèòîð³â â ñóì³ 15&nbsp; 894,15 ãðí íå ï³äëÿãàþòü çàäîâîëåííþ.</FONT></P>
<P class="ps14"><FONT class="fs100">Êåðóþ÷èñü ñòàòòÿìè 4, 49, 82 ÃÏÊ Óêðà¿íè, ñóä &nbsp;&nbsp;</FONT></P>
<P class="ps19"><FONT class="fs77">ÂÈÐ²ØÈÂ:</FONT></P>
<P class="ps17"><FONT class="fs99">Ó çàäîâîëåíí³ ïîçîâó â³äìîâèòè.</FONT></P>
<P class="ps8"><FONT class="fs96"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps16"><FONT class="fs98">Ïîâíå ð³øåííÿ ñêëàäåíî 25.09.2015.</FONT></P>
<P class="ps8"><FONT class="fs95"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs83">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;Î.Â. Íå÷àé</FONT></P>
<P><FONT class="fs32"> </FONT></P>