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<P class="ps8"><FONT class="fs188"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps4">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² <FONT class="fs100">&nbsp;</FONT></P>
<P class="ps4"><FONT class="fs99">Ð ² Ø Å Í Í ß &nbsp;&nbsp;</FONT></P>
<P class="ps4"><FONT class="fs98">³ìåíåì Óêðà¿íè</FONT></P>
<P class="ps0"> 03.11.2015                     &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 908/4507/15                               </P>
<P class="ps3">Ãîñïîäàðñüêèé ñóä Äîíåöüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ Óõàíüîâî¿ Î.Î., ïðè ïîì³÷íèêó ñóää³ Àíäðººâî¿ Ì.À., ðîçãëÿíóâøè ó â³äêðèòîìó ñóäîâîìó çàñ³äàíí³ ìàòåð³àëè ñïðàâè:</P>
<P class="ps0"><FONT class="fs97">çà ïîçîâîì</FONT> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê Óêðà¿íñüêèé </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;ô³íàíñîâèé ñâ³ò ì. Äîíåöüê</P>
<P><FONT class="fs96">äî â³äïîâ³äà÷à</FONT> &nbsp; &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Äîííàôòàðåñóðñ </P>
<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ñ. Ãíàò³âêà Êðàñíîàðì³éñüêîãî ðàéîíó Äîíåöüêî¿ &nbsp;îáëàñò³ </P>
<P><FONT class="fs95">ïðî</FONT> ñòÿãíåííÿ 219,42ãðí.</P>
<P>çà ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í:</P>
<P>â³ä ïîçèâà÷à &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;íå ÿâèâñÿ, </P>
<P>â³ä â³äïîâ³äà÷à &nbsp;&nbsp;&nbsp; &nbsp;íå ÿâèâñÿ,</P>
<P class="ps5">&nbsp; &nbsp;&nbsp;<FONT class="fs94">ÑÓÒÜ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps1">10.08.2015ð. äî ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ íàä³éøëà ïîçîâíà çàÿâà ÏÀÒ Êîìåðö³éíèé áàíê Óêðà¿íñüêèé ô³íàíñîâèé ñâ³ò ì. Äîíåöüê ïðî ñòÿãíåííÿ ç ÒÎÂ Äîííàôòàðåñóðñ &nbsp;ñ. Ãíàò³âêà Êðàñíîàðì³éñüêîãî ðàéîíó Äîíåöüêî¿ &nbsp;îáëàñò³ &nbsp;219,42ãðí.  çàáîðãîâàíîñò³ ç³ ñïëàòè ïðîöåíò³â. </P>
<P class="ps1">Â ï³äòâåðäæåííÿ ïîçîâíèõ âèìîã ÏÀÒ Êîìåðö³éíèé áàíê Óêðà¿íñüêèé &nbsp;ô³íàíñîâèé ñâ³ò ì. Äîíåöüê (äàë³ - ïîçèâà÷) íàäàâ ðîçðàõóíîê çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì ¹008/2232-Î â³ä 02.07.2013ð., êîï³¿ ïëàò³æíèõ äîðó÷åíü, ïîñòàíîâè Ïðàâë³ííÿ ÍÁÓ â³ä 10.11.2014ð. ¹717, äîâ³äêè ïðî ðóõ êîøò³â ïî ðàõóíêàõ â³äïîâ³äà÷à çà êðåäèòíèì äîãîâîðîì ¹008/2232-Î â³ä 02.07.2013ð.</P>
<P class="ps1">12.08.2015ð. óõâàëîþ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ ïîçîâíó çàÿâó ç äîäàòêàìè íàïðàâëåíî çà òåðèòîð³àëüíîþ ï³äñóäí³ñòþ äî ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³.</P>
<P class="ps1">Â³äïîâ³äà÷ æîäíîãî ðàçó íå ñêîðèñòàâñÿ ñâî¿ì çàêîííèì ïðàâîì íà ó÷àñòü â ñóäîâîìó çàñ³äàíí³, ïðî ïðè÷èíó íåÿâêè íå ïîâ³äîìèâ, äîäàòêîâèõ äîêóìåíò³â äî ìàòåð³àë³â ñïðàâè íå íàäàâ.</P>
<P class="ps1">Â³äïîâ³äíî äî ïðàâîâî¿ ïîçèö³¿, âèêëàäåíî¿ ó&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ïîñòàíîâ³ ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹18 â³ä 26.12.2011ð. Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;îñîáè, ÿê³ áåðóòü ó÷àñòü ó ñïðàâ³, ââàæàþòüñÿ ïîâ³äîìëåíèìè ïðî ÷àñ ³ ì³ñöå ðîçãëÿäó ñóäîì ñïðàâè ó ðàç³ âèêîíàííÿ îñòàíí³ì âèìîã ÷àñòèíè ïåðøî¿ ñòàòò³&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;64&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;òà ñòàòò³&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;87 ÃÏÊ.</P>
<P class="ps1">Ó ðàç³ ïðèñóòíîñò³ ñòîðîíè àáî ³íøîãî ó÷àñíèêà ñóäîâîãî ïðîöåñó â ñóäîâîìó çàñ³äàíí³ ïðîòîêîë ñóäîâîãî çàñ³äàííÿ, â ÿêîìó â³äîáðàæåí³ â³äîìîñò³ ïðî ÿâêó ñòîð³í (ïóíêò 4 ÷àñòèíè äðóãî¿&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ñòàòò³ 81-1 ÃÏÊ), º íàëåæíèì ï³äòâåðäæåííÿì ïîâ³äîìëåííÿ òàêî¿ ñòîðîíè (³íøîãî ó÷àñíèêà ñóäîâîãî ïðîöåñó) ïðî ÷àñ ³ ì³ñöå íàñòóïíîãî ñóäîâîãî çàñ³äàííÿ.</P>
<P class="ps1">Çà çì³ñòîì ö³º¿ íîðìè, çîêðåìà, 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.</P>
<P class="ps1">Ïðèéìàþ÷è äî óâàãè, ùî óõâàëè ãîñïîäàðñüêîãî ñóäó íàïðàâëÿëèñü â³äïîâ³äà÷ó çà íàëåæíîþ àäðåñîþ, çàçíà÷åíîþ â ªäèíîìó äåðæàâíîìó ðåºñòð³ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â çã³äíî âèòÿãó, â³í ââàæàºòüñÿ íàëåæíèì ÷èíîì ïîâ³äîìëåíèì ïðî ÷àñ ³ ì³ñöå ðîçãëÿäó ñóäîì ñïðàâè.</P>
<P class="ps1">Ãîñïîäàðñüêèé ñóä âèð³øóº ñï³ð ïî ñóò³ áåç ÿâêè ïðåäñòàâíèê³â â³äïîâ³äà÷à íà ï³äñòàâ³&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ñò.75 ÃÏÊ Óêðà¿íè&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;çà íàÿâíèìè â ìàòåð³àëàõ ñïðàâè äîêóìåíòàìè, îñê³ëüêè âîíè º äîñòàòí³ìè äëÿ âèð³øåííÿ ñïîðó.</P>
<P class="ps1">Äîñë³äèâøè ìàòåð³àëè ñïðàâè, çàñëóõàâøè ïîÿñíåííÿ ïðåäñòàâíèêà ïîçèâà÷à, ãîñïîäàðñüêèé ñóä, -</P>
<P class="ps7">&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 class="fs93">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps1">Ïðåäìåòîì ïîçîâó º ñòÿãíåííÿ ç â³äïîâ³äà÷à 219,42ãðí.  çàáîðãîâàíîñò³ ç³ ñïëàòè ïðîöåíò³â. </P>
<P class="ps1">Ï³äñòàâîþ çâåðíåííÿ º íåíàëåæíå âèêîíàííÿ â³äïîâ³äà÷åì óìîâ êðåäèòíîãî äîãîâîðó ¹008/2232-Î â³ä 02.07.2013ð.</P>
<P class="ps1">Â³äïîâ³äíî äî ÷. 1 ñò. 67 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè â³äíîñèíè ï³äïðèºìñòâà ç ³íøèìè ï³äïðèºìñòâàìè, îðãàí³çàö³ÿìè, ãðîìàäÿíàìè â óñ³õ ñôåðàõ ãîñïîäàðñüêî¿ ä³ÿëüíîñò³, âèêîíóþòüñÿ íà ï³äñòàâ³ äîãîâîð³â.</P>
<P class="ps1">Ç ìàòåð³àë³â ñïðàâè âáà÷àºòüñÿ, ùî 02.07.2013ð. ÏÀÒ Êîìåðö³éíèé áàíê Óêðà¿íñüêèé ô³íàíñîâèé ñâ³ò (ïîçèâà÷, äàë³ - áàíê, êðåäèòîð) òà ÒÎÂ Äîííàôòàðåñóðñ &nbsp;&nbsp;(ïîçè÷àëüíèê) ï³äïèñàëè äîãîâ³ð ¹008/2232-Î, ÿêèé çà ñâîºþ ïðàâîâîþ ïðèðîäîþ º êðåäèòíèì äîãîâîðîì, ïðàâîâ³äíîñèíè çà ÿêèì ðåãóëþþòüñÿ ðîçä³ëîì 2 ãëàâè 71 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè "Ïîçèêà. Êðåäèò. Áàíê³âñüêèé âêëàä", ïàðàãðàôîì 1 ãëàâè 35 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè, Çàêîíàìè Óêðà¿íè "Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü", &nbsp;Ïðî ô³íàíñîâ³ ïîñëóãè òà äåðæàâíå ðåãóëþâàííÿ ðèíê³â ô³íàíñîâèõ ïîñëóã òà ³íøèìè íîðìàòèâíî-ïðàâîâèìè àêòàìè. </P>
<P class="ps1">Â³äïîâ³äíî äî ³íôîðìàö³¿ ç ñèñòåìè àâòîìàòèçàö³¿ áàíêó ÏÀÒ «ÊÁ «ÓÔÑ», ÿêà íàÿâíà â ìàòåð³àëàõ ñïðàâè, ñòîðîíàìè &nbsp;âñòàíîâëåíî ê³íöåâèé òåðì³í ïîâåðíåííÿ êðåäèòó 01.07.2014ð., à â³äñîòêîâó ñòàâêó çà êîðèñòóâàííÿ êðåäèòîì â ðîçì³ð³ 25,2% ð³÷íèõ.</P>
<P class="ps1">Ïîçèâà÷åì ó ïèñüìîâèõ ïîÿñíåííÿõ â³ä 26.10.2015 çàçíà÷åíî, ùî çà ôàêòîì ïðîòèïðàâíîãî çàâîëîä³ííÿ ìàéíîì áàíêó, çîêðåìà îðèã³íàëîì êðåäèòíî¿ ñïðàâè ÒÎÂ Äîííàôòàðåñóðñ, êåð³âíèöòâîì áàíêó áóëà ïîäàíà çàÿâà â³ä 23.06.2014 ¹001/1787 íà ³ìÿ íà÷àëüíèêà Êóéáèøåâñüêîãî ÐÂ ÄÌÓ ÃÓÌÂÑ Óêðà¿íè â Äîíåöüê³é îáëàñò³. </P>
<P class="ps1">Êð³ì òîãî, çã³äíî çàÿâè Ì³í³ñòðó âíóòð³øí³õ ñïðàâ Óêðà¿íè â³ä 15.08.2014, óïîâíîâàæåíà îñîáà Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ â ÏÀÒ ÊÁ ÓÔÑ ïðîñèëà âæèòè çàõîä³â ñòîñîâíî ðîçøóêó ãîëîâè ïðàâë³ííÿ òà ãîëîâíîãî áóõãàëòåðà ÏÀÒ ÊÁ ÓÔÑ, îñê³ëüêè çàçíà÷åí³ îñîáè íå ïåðåäàëè óïîâíîâàæåí³é îñîá³ ñïðàâ áàíêó, â ò.÷. îñíîâíî¿ ïå÷àòêè áàíêó, éîãî ñòàòóòíèõ òà ðåºñòðàö³éíèõ äîêóìåíò³â.</P>
<P class="ps1">Òàêîæ, óïîâíîâàæåíà îñîáà Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ â ÏÀÒ ÊÁ ÓÔÑ ïîâ³äîìèëà, øëÿõîì ðîçì³ùåííÿ îãîëîøåííÿ â ãàçåò³ Ãîëîñ Óêðà¿íè ¹199 (5949) â³ä 16.10.2014ð., ïðî âòðàòó óñòàíîâ÷èõ òà áóõãàëòåðñüêèõ äîêóìåíò³â, ñâ³äîöòâ, ñåðòèô³êàò³â, ïîñâ³ä÷åíü, ïðàâîâñòàíîâëþþ÷èõ äîêóìåíò³â íà ïðàâî âëàñíîñò³ òà áóäü-ÿêèõ ³íøèõ þðèäè÷íèõ äîêóìåíò³â.</P>
<P class="ps1">Ïîñòàíîâîþ ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè Ïðî çàòâåðäæåííÿ ïîëîæåííÿ ïðî îðãàí³çàö³þ îïåðàö³éíî¿ ä³ÿëüíîñò³ â áàíêàõ Óêðà¿íè â³ä 18.06.2033 ¹254 (äàë³-Ïîëîæåííÿ) âñòàíîâëåí³ îñíîâí³ âèìîãè äî îðãàí³çàö³¿ îïåðàö³éíî¿ ä³ÿëüíîñò³ áàíê³â òà âèçíà÷åííÿ îïåðàö³éíèõ ðèçèê³â ³ âæèòòÿ çàõîä³â ùîäî óïðàâë³ííÿ íèìè.</P>
<P class="ps1">Âíåñåííÿ â³äîìîñòåé ùîäî óìîâ êðåäèòóâàííÿ êë³ºíò³â, âñ³õ çä³éñíåíèõ ô³íàíñîâèõ îïåðàö³é äî ïðîãðàìíîãî êîìïëåêñó áàíêó, à òàêîæ äîêëàäíèé îïèñ êîæíî¿ áàíê³âñüêî¿ îïåðàö³¿ º âèìîãàìè Ïîëîæåííÿ, çîêðåìà ï.ï. 3.4, 3.8.</P>
<P class="ps1">Ïóíêòîì 9.5 çàçíà÷åíîãî Ïîëîæåííÿ âñòàíîâëåíî, ùî ³íôîðìàö³éíå çàáåçïå÷åííÿ îïåðàö³éíî¿ ä³ÿëüíîñò³ ïîâèííî â³äïîâ³äàòè çîêðåìà òàêèì âèìîãàì: ðåàë³çàö³ÿ ïðàâèëà äâîõ &nbsp;ðóê (îïåðàö³ÿ íå ìîæå áóòè ³í³ö³éîâàíà òà âèêîíàíà îäíèì êîðèñòóâà÷åì ñèñòåìè); íåìîæëèâ³ñòü ³ãíîðóâàííÿ ³íôîðìàö³¿, ùî íàä³éøëà ç áóäü-ÿêîãî äæåðåëà; íàä³éí³ñòü òà çäàòí³ñòü äî øâèäêîãî â³äíîâëåííÿ ðîáî÷îãî ïðîöåñó â ðàç³ âèíèêíåííÿ òåõí³÷íèõ àáî ïðîãðàìíèõ çáî¿â; íàÿâí³ñòü ðåçåðâíîãî íàêîïè÷åííÿ òà çáåð³ãàííÿ âñ³º¿ ³íôîðìàö³¿ äëÿ &nbsp;çàáåçïå÷åííÿ &nbsp;â³äíîâëåííÿ &nbsp;ðîáîòè &nbsp;áàíêó âíàñë³äîê âèíèêíåííÿ ôîðñ-ìàæîðíèõ îáñòàâèí àáî â ðàç³ ë³êâ³äàö³¿ áàíêó; àâòîìàòèçàö³ÿ ðîáîòè ç àðõ³âàìè ñèñòåìè; ìîæëèâ³ñòü îçíàéîìëåííÿ ç áóäü-ÿêîþ ïîòð³áíîþ àðõ³âíîþ ³íôîðìàö³ºþ ïðîòÿãîì òåðì³íó ¿¿ çáåð³ãàííÿ, ó òîìó ÷èñë³ â &nbsp;ðîçð³ç³ ñòðóêòóðíèõ ï³äðîçä³ë³â áàíêó (ô³ë³é, â³ää³ëåíü òîùî).</P>
<P class="ps1">Óìîâè óêëàäåíîãî ì³æ ñòîðîíàìè êðåäèòíîãî äîãîâîðó ì³ñòÿòüñÿ ó ñèñòåì³ àâòîìàòèçàö³¿ áàíêó ïîçèâà÷à.</P>
<P class="ps1">Çã³äíî ç àêòîì ïðî ïðîâåäåííÿ ïåðåâ³ðêè îðãàí³çàö³¿ çàõèñòó åëåêòðîííèõ áàíê³âñüêèõ äîêóìåíò³â ç âèêîðèñòàííÿì çàñîá³â çàõèñòó ³íôîðìàö³¿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè ó ÏÀÒ Êîìåðö³éíèé áàíê Óêðà¿íñüêèé ô³íàíñîâèé ñâ³ò â³ä 10.09.2014ð., ï³ä ÷àñ ïåðåâ³ðêè áóäü-ÿêèõ íåäîë³ê³â â ä³ÿëüíîñò³ áàíêó ùîäî îðãàí³çàö³¿ çàõèñòó åëåêòðîííèõ áàíê³âñüêèõ äîêóìåíò³â íå âèÿâëåíî, âèìîãè íîðìàòèâíî-ïðàâîâèõ àêò³â Íàö³îíàëüíîãî áàíêó Óêðà¿íè âèêîíóþòüñÿ.</P>
<P class="ps1">Â ìàòåð³àëàõ ñïðàâè íàÿâíà ïåðâèííà äîêóìåíòàö³ÿ ç ïîñèëàííÿì íà êðåäèòíèé äîãîâ³ð ¹008/2232-Î â³ä 02.07.2013ð.</P>
<P class="ps1">Âðàõîâóþ÷è âèùåâèêëàäåíå, ãîñïîäàðñüêèé ñóä ðîáèòü âèñíîâîê, ùî ñòîðîíàìè â êðåäèòíîìó äîãîâîð³ ¹008/2232-Î â³ä 02.07.2013ð. ïîãîäæåí³ âñ³ ³ñòîòí³ óìîâè, â³äñóòí³ äîêàçè âèçíàííÿ éîãî íåä³éñíèì, òîìó çàçíà÷åíèé äîãîâ³ð º óêëàäåíèì òà îáîâ'ÿçêîâèì äëÿ âèêîíàííÿ ñòîðîíàìè.</P>
<P class="ps1">Çà óìîâàìè&nbsp; ñò.193 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè&nbsp; (äàë³ -&nbsp; ÃÊ 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.</P>
<P class="ps1">Â³äïîâ³äíî äî ñò.ñò.525-526 Öèâ³ëüíîãî Êîäåêñó Óêðà¿íè&nbsp; (äàë³ -&nbsp; ÖÊ Óêðà¿íè)&nbsp; &nbsp;&nbsp;çîáîâ'ÿçàííÿ ìàº âèêîíóâàòèñÿ íàëåæíèì ÷èíîì â³äïîâ³äíî äî óìîâ äîãîâîðó òà âèìîã öüîãî&nbsp; 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. Îäíîñòîðîííÿ â³äìîâà â³ä çîáîâ'ÿçàííÿ àáî îäíîñòîðîííÿ çì³íà éîãî óìîâ íå äîïóñêàºòüñÿ, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì.&nbsp; Ñòàòòåþ 629 ÖÊ Óêðà¿íèâñòàíîâëåíî, ùî äîãîâ³ð º îáîâ'ÿçêîâèì äëÿ âèêîíàííÿ ñòîðîíàìè.</P>
<P class="ps1">Ìàòåð³àëàìè ñïðàâè äîâåäåíî, ùî áàíêîì íà ï³äñòàâ³ çàÿâ â³äïîâ³äà÷à íàëåæíèì ÷èíîì âèêîíàí³ óìîâè äîãîâîðó ùîäî íàäàííÿ êðåäèòíèõ êîøò³â, ùî â³äïîâ³äíîþ âèïèñêîþ ç áàíê³âñüêîãî ðàõóíêó, ÿêà íàÿâíà â ìàòåð³àëàõ ñïðàâè.</P>
<P class="ps1">Çã³äíî ïðèïèñ³â ÷.1&nbsp; ñò.1054 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè&nbsp; çà êðåäèòíèì äîãîâîðîì 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.</P>
<P class="ps1">Â³äïîâ³äíî äî ÷.1&nbsp; ñò.1048 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè&nbsp; ïîçèêîäàâåöü ìàº ïðàâî íà îäåðæàííÿ â³ä ïîçè÷àëüíèêà ïðîöåíò³â â³ä ñóìè ïîçèêè, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì. Ðîçì³ð ³ ïîðÿäîê îäåðæàííÿ ïðîöåíò³â âñòàíîâëþþòüñÿ äîãîâîðîì.</P>
<P class="ps1">Âñóïåðå÷ ïðèïèñàì çàêîíó òà óìîâàì äîãîâîðó, ïîçè÷àëüíèê âçÿò³ íà ñåáå çîáîâ'ÿçàííÿ íàëåæíèì ÷èíîì íå âèêîíóâàâ, ïëàòó çà êðåäèò ñâîº÷àñíî òà â ïîâíîìó îáñÿç³ íå ñïëà÷óâàâ, ó çâ'ÿçêó ç ÷èì áàíê, ïîñèëàþ÷èñü íà ïîðóøåííÿ ÒÎÂ «Äîííàôòàðåñóðñ» ïîëîæåíü êðåäèòíîãî äîãîâîðó òà ïðèïèñè&nbsp; ñò.526 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè,&nbsp; ñò.193 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè, çâåðíóâñÿ äî ñóäó ç âèìîãîþ ïðî ñòÿãíåííÿ ç â³äïîâ³äà÷à ïðîñòðî÷åíî¿ çàáîðãîâàíîñò³ çà â³äñîòêàìè çà ëèïåíü 2014ðîêó ó ðîçì³ð³ 219,42ãðí.</P>
<P class="ps1">Ç íàäàíî¿ ïîçèâà÷åì íà âèìîãó ñóäó áàíê³âñüêî¿ âèïèñêè âáà÷àºòüñÿ, ùî çàáîðãîâàí³ñòü â³äïîâ³äà÷à ç³ ñïëàòè ïðîöåíò³â ä³éñíî (ôàêòè÷íî) ñòàíîâèòü 219,42ãðí. çà ëèïåíü 2014ð. </P>
<P class="ps1">Âðàõîâóþ÷è âèùåâèêëàäåíå òà áåðó÷è äî óâàãè, ùî âèìîãè ïîçèâà÷à ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ ïî â³äñîòêàì â³äïîâ³äíî óìîâ äî äîãîâîðó êðåäèòó º ïðàâîì³ðíèìè, äîâåäåíèìè íàëåæíèì ÷èíîì òà ï³äòâåðäæåí³ ìàòåð³àëàìè ñïðàâè, âîíè º îá´ðóíòîâàíèìè òà òàêèìè, ùî ï³äëÿãàþòü çàäîâîëåííþ. </P>
<P class="ps1">Çã³äíî ï.22 ÷.1 ñò.5 Çàêîíó Óêðà¿íè «Ïðî ñóäîâèé çá³ð» ïîçèâà÷ çâ³ëüíåíèé â³ä ñïëàòè ñóäîâîãî çáîðó.</P>
<P class="ps1">Âðàõîâóþ÷è, ùî âèìîãè ïîçèâà÷à çàäîâîëåí³ â ïîâíîìó îáñÿç³, ñï³ð âèíèê ç âèíè â³äïîâ³äà÷à, íà îñòàííüîãî ïîêëàäàºòüñÿ ñóäîâèé çá³ð â³äïîâ³äíî äî ñò.49 ÃÏÊ Óêðà¿íè. </P>
<P class="ps1">Íà ï³äñòàâ³ Ïîñòàíîâè ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè Ïðî çàòâåðäæåííÿ ïîëîæåííÿ ïðî îðãàí³çàö³þ îïåðàö³éíî¿ ä³ÿëüíîñò³ â áàíêàõ Óêðà¿íè â³ä 18.06.2033 ¹254, ãë.48,49,71 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ãë.35,ñò.67,193 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè, ñò.ñò.33,43,49,82,82-1,84,85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä, -</P>
<P class="ps7">&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 class="fs92">Â È Ð ² Ø È Â:</FONT></P>
<P class="ps1">Çàäîâîëüíèòè ïîçîâ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê Óêðà¿íñüêèé ô³íàíñîâèé ñâ³ò äî &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Äîííàôòàðåñóðñ ñ. Ãíàò³âêà Êðàñíîàðì³éñüêîãî ðàéîíó Äîíåöüêî¿ &nbsp;îáëàñò³ &nbsp;<FONT class="fs91">ïðî</FONT> ñòÿãíåííÿ 219,42ãðí. â ïîâíîìó îáñÿç³.</P>
<P class="ps1">Ïîâíèé òåêñò ð³øåííÿ ï³äïèñàíèé 03.11.2015ð. </P>
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<P class="ps0"><FONT class="fs90"> 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;Î.Î. Óõàíüîâà</FONT><FONT class="fs186"> </FONT></P>
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