<TITLE>921/130/15-ã/7</TITLE>
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<P class="ps11"><FONT class="fs121"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps7"><FONT class="fs65">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps7"><FONT class="fs64">ÒÅÐÍÎÏ²ËÜÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="48 %" class="tds3"><P><FONT class="fs87"> "26" æîâòíÿ 2015 ð.</FONT></P></TD><TD width="52 %" class="tds3"><P class="ps10"><FONT class="fs86">Ñïðàâà ¹ 921/130/15-ã/7</FONT></P></TD></TR>
<P class="ps12"><FONT class="fs85"> &nbsp;</FONT><FONT class="fs63">ÓÕÂÀËÀ</FONT></P>
<P class="ps8"><FONT class="fs84">Ãîñïîäàðñüêèé ñóä Òåðíîï³ëüñüêî¿ îáëàñò³</FONT> </P>
<P class="ps3"><FONT class="fs115">ó ñêëàä³ &nbsp;ãîëîâóþ÷îãî ñóää³ Ñòàäíèê Ì.Ñ., &nbsp;ñóää³ Øóìñüêîãî ².Ï. &nbsp;ñóää³ Áîðîâåöü ß.ß. &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs83">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps3"><FONT class="fs82">Ðîçãëÿíóâ ìàòåð³àëè ñïðàâè </FONT></P>
<P class="ps3"><FONT class="fs78">ïðî</FONT> ñòÿãíåííÿ 14 844 627,78äîë.ÑØÀ,ùî åêâ³âàëåíòíî &nbsp;192 096 846,40 ãðí.</P>
<P class="ps3"><FONT class="fs77">Ñóòü ñïðàâè:</FONT> </P>
<P class="ps4">Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "Óí³âåðñàë Áàíê" çâåðíóëîñÿ ç ïîçîâîì &nbsp;ïðî còÿãíåííÿ ç Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ìð³ÿ-Ë³çèíã"(Ïîðó÷èòåëÿ), çàáîðãîâàíîñò³ Òîâàðèñòâà &nbsp;ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Öóêðîâèé çàâîä Ãîðîäåíêà" ïî äîãîâîðó ¹562/13 ïðî â³äêðèòòÿ â³äíîâëþâàëüíî¿ êðåäèòíî¿ ë³í³¿ â³ä 22.10.2013ð. â ñóì³ 14 844 627,78 äîë. ÑØÀ, ùî åêâ³âàëåíòíî ñòàíîì íà 03.10.2014ð. &nbsp;192 096 846,40 ãðí., ³ç ÿêèõ:1) çàáîðãîâàí³ñòü ïî òðàíøó â ðîçì³ð³ 7 403 336,69 äîë. ÑØÀ: ïðîñòðî÷åíà çàáîðãîâàí³ñòü ïî êðåäèòó 7 200 000,00 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 93 171 571, 20 ãðí; â³äñîòêè  202 255,35 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 2 617 284,56 ãðí.; â³äñîòêè çà êîðèñòóâàííÿ ïðîñòðî÷åíî ñóìîþ îñíîâíîãî áîðãó 1 081,34 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 13 993,06 ãðí.; 2) çàáîðãîâàí³ñòü ïî òðàíøó â ðîçì³ð³ 7 441 291,09 äîë. ÑØÀ: ïðîñòðî÷åíà çàáîðãîâàí³ñòü ïî êðåäèòó 7 200 000,00 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 93 171 571,20 ãðí.; â³äñîòêè  241 291,09 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 3 122 426,38 ãðí</P>
<P class="ps3">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Òåðíîï³ëüñüêî¿ îáëàñò³ â³ä 30 ÷åðâíÿ 2015 ðîêó ó ñïðàâ³ ¹ 921/130/15-ã/7 ïðèçíà÷åíî ñóäîâó ô³íàíñîâî-êðåäèòíó åêñïåðòèçó, &nbsp;ïðîâåäåííÿ ÿêî¿ äîðó÷åíî Òåðíîï³ëüñüêîìó â³ää³ëåííþ Êè¿âñüêîãî íàóêîâî  äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç (ì.Òåðíîï³ëü, âóë.Ñ³÷îâèõ Ñòð³ëüö³â, 4), îïëàòó âàðòîñò³ ÿêî¿ ïîêëàäåíî íà Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ìð³ÿ-Ë³çèíã" òà çîáîâ'ÿçàíî ñòîðîíè ïîäàòè äî 10.08.2015ð.: </P>
<P class="ps3">- Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "Óí³âåðñàë Áàíê" íàäàòè ïåðâèíí³ áóõãàëòåðñüê³ äîêóìåíòè òà ³íø³ ìàòåð³àëè íåîáõ³äí³ äëÿ íàäàííÿ åêñïåðòíîãî âèñíîâêó, â òîìó ÷èñë³:íàëåæí³ êîï³¿ ,ç ÷³òêèì òåêñòîì, êðåäèòíîãî äîãîâîðó,çàÿâêè,ðîçðàõóíêè (øðèôò íå ìåíøå 12) &nbsp;â³äñîòê³â &nbsp;ç âðàõóâàííÿì ñïëà÷åíèõ ñóì; ïîÿñíåííÿ â³äïîâ³äàëüíî¿ îñîáè ùîäî çàñòîñîâàíîãî Áàíêîì ó ðîçðàõóíêàõ ïåð³îäó íàðàõóâàííÿ â³äñîòê³â òà çàñòîñîâàíî¿ çì³ííî¿ ñêëàäîâî¿ ²íäåêñó,âðàõîâóþ÷è óìîâè êðåäèòíîãî äîãîâîðó;</P>
<P class="ps3">- Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Öóêðîâèé çàâîä Ãîðîäåíêà" &nbsp;íàäàòè ïåðâèíí³ áóõãàëòåðñüê³ äîêóìåíòè íåîáõ³äí³ äëÿ íàäàííÿ åêñïåðòíîãî âèñíîâêó (ðîçðàõóíêîâ³ äîêóìåíòè ïî ñïëàò³ ïëàòåæ³â,òîùî). &nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps3"> Òåðíîï³ëüñüêå â³ää³ëåííÿ Êè¿âñüêîãî íàóêîâî-äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç çâåðíóëîñÿ ³ç êëîïîòàííÿì ¹537/15-22 â³ä 19.10.2015ð. ïðî íàäàííÿ ñòîðîíàìè äîêóìåíò³â, çàçíà÷åíèõ â óõâàë³ ñóäó â³ä 30.06.2015ð. </P>
<P class="ps2"><FONT class="fs76">Ñóä, ðîçãëÿíóâøè êëîïîòàííÿ, çàäîâîëüíÿº éîãî, ïðè öüîìó ñóä âèõîäèâ ç íàñòóïíîãî:</FONT></P>
<P class="ps2">- çã³äíî ï.2.1,2.3.2 ²íñòðóêö³¿ ïðî ïðèçíà÷åííÿ òà ïðîâåäåííÿ ñóäîâèõ åêñïåðòèç òà åêñïåðòíèõ äîñë³äæåíü çàòâåðäæåíî¿ Íàêàçîì Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè ¹53/5 â³ä 08.10.1998ð. (äàë³ - ²íñòðóêö³ÿ) åêñïåðò ìàº ïðàâî â³äïîâ³äíî äî ïðîöåñóàëüíîãî çàêîíîäàâñòâà çàÿâëÿòè êëîïîòàííÿ ïðî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â ³ çðàçê³â òà â÷èíåííÿ ³íøèõ ä³é, ïîâ'ÿçàíèõ ³ç ïðîâåäåííÿì åêñïåðòèçè,òàê ÿê åêñïåðòó çàáîðîíåíî ñàìîñò³éíî çáèðàòè ìàòåð³àëè, ÿê³ ï³äëÿãàþòü äîñë³äæåííþ, à òàêîæ âèáèðàòè âèõ³äí³ äàí³ äëÿ ïðîâåäåííÿ åêñïåðòèçè, ÿêùî âîíè â³äîáðàæåí³ â íàäàíèõ éîìó ìàòåð³àëàõ íåîäíîçíà÷íî ;</P>
<P class="ps2">- ÷àñòèíîþ ÷åòâåðòîþ ñòàòò³ 31 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî, ùî ñóäîâèé åêñïåðò, îñê³ëüêè öå íåîáõ³äíî äëÿ äà÷³ âèñíîâêó, ìàº ïðàâî ïðîñèòè ãîñïîäàðñüêèé ñóä ïðî íàäàííÿ éîìó äîäàòêîâèõ ìàòåð³àë³â.</P>
<P class="ps3">Ñë³ä çâåðíóòè óâàãó, ùî ó ñòðîê ïðîâåäåííÿ åêñïåðòèçè íå âêëþ÷àºòüñÿ ñòðîê âèêîíàííÿ êëîïîòàíü åêñïåðòà, à ó âèïàäêó íåâèêîíàííÿ êëîïîòàíü åêñïåðòà ùîäî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â, ìàòåð³àëè ñïðàâè ïîâåðòàþòüñÿ îðãàíó (îñîá³), ÿêèé (ÿêà) ïðèçíà÷èâ(ëà) åêñïåðòèçó (çàëó÷èâ(ëà) åêñïåðòà), ³ç çàçíà÷åííÿì ìîòèâîâàíèõ ïðè÷èí íåìîæëèâîñò³ ¿¿ ïðîâåäåííÿ.</P>
<P class="ps3">Ñóä çâåðòàº óâàãó ñòîð³í íà òå, ùî íåâèêîíàííÿ ñòîðîíàìè êëîïîòàííÿ åêñïåðòà ìàº íàñë³äêîì çàòÿãóâàííÿ ñóäîâîãî ïðîöåñó ³ ïðèçâîäèòü äî ïîðóøåííÿ âèìîã ñòàòò³ 6 Êîíâåíö³¿ ïðî çàõèñò ïðàâ ëþäèíè ³ îñíîâîïîëîæíèõ ñâîáîä 1950 ðîêó, ó÷àñíèêîì ÿêî¿ º Óêðà¿íà, ñòîñîâíî ïðàâà êîæíîãî íà ðîçãëÿä éîãî ñïðàâè óïðîäîâæ ðîçóìíîãî ñòðîêó.</P>
<P>Âðàõîâóþ÷è âèêëàäåíå, êåðóþ÷èñü ñò.ñò.31,86 ÃÏÊ Óêðà¿íè, ãîñïîäàðñüêèé ñóä,-</P>
<P class="ps0"><FONT class="fs75">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs117">&nbsp;</FONT><FONT class="fs74">1.</FONT> Êëîïîòàííÿ Òåðíîï³ëüñüêîãî â³ää³ëåííÿ Êè¿âñüêîãî íàóêîâî-äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç çàäîâîëüíèòè. &nbsp;</P>
<P class="ps1"><FONT class="fs73"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. Çîáîâ'ÿçàòè ñòîðîíè íàäàòè ñóäó äî 15.11.2015ð.:</FONT></P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- Ïóáë³÷íîìó àêö³îíåðíîìó òîâàðèñòâó "Óí³âåðñàë Áàíê": ïåðâèíí³ áóõãàëòåðñüê³ äîêóìåíòè òà ³íø³ ìàòåð³àëè íåîáõ³äí³ äëÿ íàäàííÿ åêñïåðòíîãî âèñíîâêó, â òîìó ÷èñë³:íàëåæí³ êîï³¿ ,<FONT class="fs72">ç ÷³òêèì òåêñòîì</FONT>, êðåäèòíîãî äîãîâîðó,çàÿâêè,ðîçðàõóíêè <FONT class="fs71">(øðèôò íå ìåíøå 12)</FONT> &nbsp;â³äñîòê³â &nbsp;ç âðàõóâàííÿì ñïëà÷åíèõ ñóì; ïîÿñíåííÿ â³äïîâ³äàëüíî¿ îñîáè ùîäî çàñòîñîâàíîãî Áàíêîì ó ðîçðàõóíêàõ ïåð³îäó íàðàõóâàííÿ â³äñîòê³â òà çàñòîñîâàíî¿ çì³ííî¿ ñêëàäîâî¿ ²íäåêñó,âðàõîâóþ÷è óìîâè êðåäèòíîãî äîãîâîðó;</P>
<P class="ps4">- Òîâàðèñòâó ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Öóêðîâèé çàâîä Ãîðîäåíêà": ïåðâèíí³ áóõãàëòåðñüê³ äîêóìåíòè íåîáõ³äí³ äëÿ íàäàííÿ åêñïåðòíîãî âèñíîâêó<FONT class="fs70"> </FONT>(ðîçðàõóíêîâ³ äîêóìåíòè ïî ñïëàò³ ïëàòåæ³â,òîùî );</P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs69">Êîï³þ óõâàëè íàïðàâèòè ñòîðîíàì òà</FONT> <FONT class="fs68">Òåðíîï³ëüñüêîìó â³ää³ëåííþ Êè¿âñüêîãî íàóêîâî  äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç (ì. Òåðíîï³ëü, âóë.Ñ³÷îâèõ Ñòð³ëüö³â, 4). </FONT></P>
<P><FONT class="fs62"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ãîëîâóþ÷èé ñóääÿ                                                   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ì.Ñ. Ñòàäíèê</FONT></P>
<P class="ps5"><FONT class="fs61">Ñóääÿ                                                                                 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;².Ï. Øóìñüêèé &nbsp;&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs60">Ñóääÿ                                                                                 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ß.ß. Áîðîâåöü &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs67">&nbsp;&nbsp;&nbsp;</FONT></P>
<P><FONT class="fs50"> </FONT></P>