<TITLE>911/3188/15</TITLE>
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<P class="ps17"><FONT class="fs126"> </FONT><FONT class="fs124"><IMG src="herb.gif" height=58 width=44></FONT></P>
<P class="ps12"><FONT class="fs67">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÊÈ¯ÂÑÜÊÎ¯ &nbsp;&nbsp;ÎÁËÀÑÒ²</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps9"><FONT class="fs122">_____________________________________________________________________________________________________________________________________________________________________</FONT></P>
<P class="ps11"><FONT class="fs69">Î Ê Ð Å Ì À &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ó Õ Â À Ë À</FONT></P>
<P class="ps10">"29" âåðåñíÿ 2015 ð.<FONT class="fs78">                    </FONT><FONT class="fs75">                                         &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs77">Ñïðàâà ¹ 911/3188/15</FONT><FONT class="fs74"> &nbsp;</FONT></P>
<P class="ps0"><FONT class="fs90">çà ïîçîâîì          </FONT><FONT class="fs100">ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà </FONT><FONT class="fs83">«Àëüôà-Áàíê»</FONT><FONT class="fs99">, ì. Êè¿â,</FONT></P>
<P class="ps8"><FONT class="fs89">äî â³äïîâ³äà÷à:          </FONT><FONT class="fs98">ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà </FONT><FONT class="fs82">«Åíåðãåòè÷íà êîìïàí³ÿ «Ñåâàñòîïîëüåíåðãî»</FONT><FONT class="fs97">, ì. Âèøíåâå</FONT></P>
<P class="ps8"><FONT class="fs88">çà ó÷àñòþ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ â³äïîâ³äà÷à &nbsp;-</FONT><FONT class="fs96"> òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ </FONT><FONT class="fs81">«ÂÑ Åíåðäæ³ ²íòåðíåøíë Óêðà¿íà»</FONT><FONT class="fs95">, ì. Êè¿â,</FONT></P>
<P class="ps15"><FONT class="fs87">ïðî          </FONT><FONT class="fs80">ñòÿãíåííÿ 60 721 711,12 äîëàð³â ÑØÀ.</FONT></P>
<P class="ps2"><FONT class="fs86">                                                                                </FONT><FONT class="fs130"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Î.Â. Êîíþõ</FONT></P>
<P class="ps10"><FONT class="fs73">ÎÁÑÒÀÂÈÍÈ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÑÏÐÀÂÈ :</FONT></P>
<P class="ps5">Â³äïîâ³äíî äî ñò. 90 ÃÏÊ Óêðà¿íè ãîñïîäàðñüêèé ñóä, âèÿâèâøè ïðè âèð³øåíí³ ãîñïîäàðñüêîãî ñïîðó ïîðóøåííÿ çàêîííîñò³ àáî íåäîë³êè â ä³ÿëüíîñò³ ï³äïðèºìñòâà, óñòàíîâè, îðãàí³çàö³¿, äåðæàâíîãî ÷è ³íøîãî îðãàíó, âèíîñèòü îêðåìó óõâàëó.</P>
<P class="ps6">Â³äïîâ³äíî äî ïóíêò³â 5.6, &nbsp;5.7 Ïîñòàíîâè Ïëåíóìó ÂÃÑÓ â³ä 26.12.2011ð. ¹ 18 «Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿» ïðè âèÿâëåíí³ ï³ä ÷àñ ðîçãëÿäó ñïðàâè ïîðóøåíü çàêîííîñò³ ÷è íåäîë³ê³â ó ä³ÿëüíîñò³ ï³äïðèºìñòâà, îðãàí³çàö³¿ àáî ïîñàäîâèõ îñ³á ãîñïîäàðñüêèé ñóä âèíîñèòü íà ¿õ àäðåñó îêðåìó óõâàëó íåçàëåæíî â³ä òîãî, ÷è º âîíè ó÷àñíèêàìè ãîñïîäàðñüêîãî ïðîöåñó. &nbsp;Îêðåìà óõâàëà íàäñèëàºòüñÿ ïîñàäîâ³é îñîá³ àáî îðãàíó, ÿê³ çà ñâî¿ìè ïîâíîâàæåííÿìè ïîâèíí³ óñóíóòè âèÿâëåí³ ãîñïîäàðñüêèì ñóäîì íåäîë³êè ÷è ïîðóøåííÿ.</P>
<P class="ps5">Ï³ä ÷àñ ðîçãëÿäó ãîñïîäàðñüêîãî ñïîðó ó ñïðàâ³ ¹ 911/3188/15 ñóäîì âèÿâëåíî ñóòòºâ³ íåäîë³êè â ðîáîò³ â³ää³ëó ñóäîâîãî çàõèñòó þðèäè÷íîãî óïðàâë³ííÿ ÏÀÒ «Àëüôà-Áàíê», ùî º ï³äñòàâîþ äëÿ âèíåñåííÿ äàíî¿ îêðåìî¿ óõâàëè.</P>
<P class="ps7">Òàê, óõâàëîþ ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä 27.07.2015ð. ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³; ö³ºþ æ óõâàëîþ ñóä çàëó÷èâ äî ó÷àñò³ ó ñïðàâ³ â ÿêîñò³ òðåòüî¿ îñîáè áîðæíèêà çà êðåäèòíèì äîãîâîðîì, ÿêèé çàáåçïå÷åíèé ïîðóêîþ - òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÂÑ Åíåðäæ³ ²íòåðíåéøíë Óêðà¿íà, çîáîâÿçàâ ïîçèâà÷à íàïðàâèòè òðåò³é îñîá³ êîï³þ ïîçîâíî¿ çàÿâè ç äîäàòêàìè. </P>
<P class="ps7">ßê ñâ³ä÷èòü ðåêîìåíäîâàíå ïîâ³äîìëåííÿ ïðî âðó÷åííÿ ïîøòîâîãî â³äïðàâëåííÿ, ÏÀÒ «Àëüôà-Áàíê» îòðèìàâ êîï³þ óõâàëè â³ä 27.07.2015ð. ïðî ïîðóøåííÿ ïðîâàäæåííÿ 3 ñåðïíÿ 2015ð.</P>
<P class="ps7">Îäíàê, ïîçèâà÷ íàïðàâèâ òðåò³é îñîá³ êîï³þ ïîçîâó ç äîäàòêàìè ëèøå 25.09.2015ð., òîáòî ÷åðåç ï³âòîðà ì³ñÿö³ ï³ñëÿ îòðèìàííÿ óõâàëè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ³ ï³ñëÿ îòðèìàííÿ óõâàëè ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè â³ä 15.09.2015ð., ÷èì ïîçáàâèâ áîðæíèêà ìîæëèâîñò³ íàäàòè îá´ðóíòîâàíèé â³äçèâ òà êîíòððîçðàõóíîê ñóìè áîðãó. </P>
<P class="ps7">Îñê³ëüêè ðîçðàõóíîê ïåí³ ïîçèâà÷åì âèêîíàíî íå ó â³äïîâ³äíîñò³ äî ÷èííîãî çàêîíîäàâñòâà, ñóä çîáîâÿçàâ ïîçèâà÷à ïîäàòè íàëåæíèé îá´ðóíòîâàíèé ðîçðàõóíîê ïîçîâíèõ âèìîã, çàçíà÷èâøè, ùî â³äïîâ³äíà ïðàâîâà ïîçèö³ÿ ùîäî ðîçðàõóíêó ïåí³ âèêëàäåíà ó ïîñòàíîâ³ Âåðõîâíîãî Ñóäó Óêðà¿íè â³ä 01.04.2015ð. ó ñïðàâ³ ¹ 3-29ã15.</P>
<P class="ps7">Äî öüîãî ÷àñó âèìîãè ñóäó ùîäî ïîäàííÿ íàëåæíîãî ðîçðàõóíêó ïîçîâíèõ âèìîã ïîçèâà÷åì íå âèêîíàí³.</P>
<P class="ps7">Ó çâÿçêó ç òèì, ùî â ìàòåð³àëàõ ïîçîâíî¿ çàÿâè â³äñóòí³ âñ³ äîäàòêè òà äîäàòêîâ³ äîãîâîðè äî êðåäèòíîãî äîãîâîðó òà äî äîãîâîðó ïîðóêè, ç ìåòîþ ïîâíîãî òà îáºêòèâíîãî ðîçãëÿäó âñ³õ îáñòàâèí ñïðàâè óõâàëàìè â³ä 27.07.2015ð., â³ä 15.09.2015ð. ñóä âèòðåáóâàâ ó ïîçèâà÷à âñ³ äîäàòêè òà äîäàòêîâ³ äîãîâîðè äî êðåäèòíîãî äîãîâîðó òà äîãîâîðó ïîðóêè.</P>
<P class="ps7">Íàëåæíèì &nbsp;äîêàçàìè, ÿê³ ï³äòâåðäæóþòü íàÿâí³ñòü ÷è â³äñóòí³ñòü çàáîðãîâàíîñò³, à òàêîæ âñòàíîâëþþòü ðîçì³ð çàáîðãîâàíîñò³, º ïåðâèíí³ äîêóìåíòè, îôîðìëåí³ â³äïîâ³äíî äî âèìîã Çàêîíó Óêðà¿íè «Ïðî áóõãàëòåðñüêèé îáë³ê òà ô³íàíñîâó çâ³òí³ñòü». Äîêàçîì íàÿâíîñò³ çàáîðãîâàíîñò³ ó ñïîðàõ, ùî âèíèêàþòü ç êðåäèòíèõ â³äíîñèí, º ïåðâèííèé áóõãàëòåðñüêèé äîêóìåíò ó ôîðì³ âèïèñêè áàíêó ïî ðàõóíêó áîðæíèêà, äå â³äîáðàæàþòüñÿ óñ³ îïåðàö³¿, ÿê³ â³äáóâàþòüñÿ ç êîøòàìè. </P>
<P class="ps7">Îñê³ëüêè áàíê³âñüê³ âèïèñêè ïî ðàõóíêàì, â³äêðèòèì â ðàìêàõ ñï³ðíîãî êðåäèòíîãî äîãîâîðó, ïîçèâà÷åì íå ïîäàíî, ñóä âçàãàë³ ïîçáàâëåíèé ìîæëèâîñò³ ðîçãëÿäàòè ñï³ð ïî ñóò³ òà âñòàíîâëþâàòè ä³éñíèé ñòàí òà õðîíîëîã³þ íàäàííÿ êðåäèòíèõ êîøò³â, ïîâåðíåííÿ êðåäèòó, ñïëàòè ïðîöåíò³â òîùî. Çà òàêèõ îáñòàâèí, óõâàëàìè â³ä 27.07.2015ð., â³ä 15.09.2015ð. ñóä âèòðåáóâàâ ó ïîçèâà÷à äîêóìåíòè, ùî ï³äòâåðäæóþòü ñóìó çàáîðãîâàíîñò³, çîêðåìà íàëåæíèì ÷èíîì çàñâ³ä÷åí³ <FONT class="fs94">áàíê³âñüê³ âèïèñêè</FONT>.</P>
<P class="ps7">Äî öüîãî ÷àñó âèìîãè ñóäó ùîäî ïîäàííÿ âñ³õ äîäàòê³â òà äîäàòêîâèõ äîãîâîð³â äî êðåäèòíîãî äîãîâîðó òà äîãîâîðó ïîðóêè à òàêîæ áàíê³âñüêèõ âèïèñîê, ïîçèâà÷åì íå âèêîíàí³.</P>
<P class="ps1">Â³äïîâ³äíî äî ÷àñòèíè ïÿòî¿ ñò. 124 Êîíñòèòóö³¿ Óêðà¿íè ñò. 115 ÃÏÊ Óêðà¿íè ð³øåííÿ, óõâàëè, ïîñòàíîâè ãîñïîäàðñüêîãî ñóäó, ùî íàáðàëè çàêîííî¿ ñèëè, º îáîâÿçêîâèìè íà âñ³é òåðèòîð³¿ Óêðà¿íè.</P>
<P class="ps1">Íåâèêîíàííÿ ð³øåííÿ, óõâàëè, ïîñòàíîâè ñóäó, ÿê³ íàáðàëè çàêîííî¿ ñèëè, àáî ïåðåøêîäæàííÿ ¿õ âèêîíàííþ â ñèëó ÷àñòèíè 2 ñò. 382 Êðèì³íàëüíîãî êîäåêñó Óêðà¿íè º ï³äñòàâîþ äëÿ êðèì³íàëüíî¿ â³äïîâ³äàëüíîñò³ âèííî¿ ïîñàäîâî¿ îñîáè ó âèãëÿä³ øòðàôó â³ä ñåìèñîò ï'ÿòäåñÿòè äî îäí³º¿ òèñÿ÷³ íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí àáî ïîçáàâëåííÿì âîë³ íà ñòðîê äî ï'ÿòè ðîê³â, ç ïîçáàâëåííÿì ïðàâà îá³éìàòè ïåâí³ ïîñàäè ÷è çàéìàòèñÿ ïåâíîþ ä³ÿëüí³ñòþ íà ñòðîê äî òðüîõ ðîê³â. </P>
<P class="ps1">Ç âèùåâèêëàäåíîãî âáà÷àºòüñÿ âêðàé õàëàòíå ñòàâëåííÿ ïðàö³âíèê³â â³ää³ëó ñóäîâîãî çàõèñòó þðèäè÷íîãî óïðàâë³ííÿ ÏÀÒ «Àëüôà-Áàíê», â³äïîâ³äàëüíèõ çà ïîäàííÿ äàíîãî ïîçîâó äî ãîñïîäàðñüêîãî ñóäó, äî ñâî¿õ îáîâÿçê³â. Âðàõîâóþ÷è òå, ùî íåïîäàííÿ âèòðåáóâàíèõ äîêàç³â âçàãàë³ óíåìîæëèâëþº ðîçãëÿä ñïðàâè ïî ñóò³, òàê³ ä³¿ ì³ñòÿòü â ñîá³ îçíàêè êðèì³íàëüíî êàðíîãî ä³ÿííÿ, ïåðåäáà÷åíîãî ñò. 382 ÊÊÓ. </P>
<P class="ps3">Áåðó÷è íàâåäåíå âèùå äî óâàãè, êåðóþ÷èñü ñò.90 ÃÏÊ Óêðà¿íè, ñóä</P>
<P class="ps10"><FONT class="fs72">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps4">Çîáîâÿçàòè ïîñàäîâèõ îñ³á ÏÀÒ «Àëüôà-Áàíê», â³äïîâ³äàëüíèõ çà ä³ÿëüí³ñòü â³ää³ëó ñóäîâîãî çàõèñòó þðèäè÷íîãî óïðàâë³ííÿ, ðîçãëÿíóòè äàíó îêðåìó óõâàëó òà âæèòè çàõîä³â äëÿ íåäîïóùåííÿ â ìàéáóòíüîìó íåâèêîíàííÿ ïîñàäîâèìè îñîáàìè âêàçàíîãî â³ää³ëó çàêîííèõ âèìîã ñóäó, âèêëàäåíèõ â óõâàëàõ, ð³øåííÿõ, ïîñòàíîâàõ, ÿê³ íàáðàëè çàêîííî¿ ñèëè.</P>
<P class="ps2"><FONT class="fs85">Ïðî ðîçãëÿä îêðåìî¿ óõâàëè ïîâ³äîìèòè ãîñïîäàðñüêèé ñóä Êè¿âñüêî¿ îáëàñò³.</FONT></P>
<P><FONT class="fs71"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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;          Î.Â. Êîíþõ                     </FONT></P>