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<TR><TD width="100 %" class="tds1"><P class="ps16"><FONT class="fs144"> &nbsp;</FONT><FONT class="fs142"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps10"><FONT class="fs136"> 0,2</FONT><FONT class="fs138"> </FONT></P>
<P class="ps10"><FONT class="fs93">ÓÕÂÀËÀ</FONT></P>
<P class="ps10"><FONT class="fs134">ïðî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps0"><FONT class="fs133">Ñóääÿ Ï³ä÷åíêî Þ.Î., ðîçãëÿíóâøè</FONT></P>
<P class="ps7"><FONT class="fs90">ïîçîâíó çàÿâó</FONT><FONT class="fs132"> &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÒÅÕÍÎÕ²ÌÐÅÀÃÅÍÒ" &nbsp;&nbsp;</FONT></P>
<P class="ps0"><FONT class="fs89">äî </FONT><FONT class="fs131">&nbsp;ÀÒ Áàíê "Ô³íàíñè òà Êðåäèò" </FONT></P>
<P class="ps5"><FONT class="fs88">ïðî</FONT><FONT class="fs130"> âèçíàííÿ ïðàâà âëàñíîñò³ íà ãðîøîâ³ êîøòè, ïîâåðíåííÿ ãðîøîâèõ êîøò³â òà ñòÿãíåííÿ øòðàôíèõ ñàíêö³é </FONT></P>
<P class="ps6"><FONT class="fs87">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs129">16.11.2015 ð. äî ñóäó íàä³éøëà ïîçîâíà çàÿâà Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Òåõíîõ³ìðåàãåíò äî ÀÒ Áàíê Ô³íàíñè òà Êðåäèò ïðî âèçíàííÿ ïðàâà âëàñíîñò³ íà ãðîøîâ³ êîøòè, ïîâåðíåííÿ ãðîøîâèõ êîøò³â òà ñòÿãíåííÿ øòðàôíèõ ñàíêö³é. </FONT></P>
<P class="ps8"><FONT class="fs128">Äîñë³äèâøè ìàòåð³àëè ïîäàíî¿ çàÿâè, ñóä íå ïðèéìàº ¿¿ äî ðîçãëÿäó ç íàñòóïíèõ ï³äñòàâ.</FONT></P>
<P class="ps4"><FONT class="fs127">Çã³äíî ç ï. 2 ÷. 2 ñò. 54 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïîçîâíà çàÿâà ïîâèííà ì³ñòèòè ñåðåä ³íøîãî </FONT><FONT class="fs96">íàéìåíóâàííÿ (äëÿ þðèäè÷íèõ îñ³á)</FONT><FONT class="fs126"> àáî ³ì'ÿ (ïð³çâèùå, ³ì'ÿ òà ïî áàòüêîâ³ çà éîãî íàÿâíîñò³ äëÿ ô³çè÷íèõ îñ³á) ñòîð³í, ¿õ ì³ñöåçíàõîäæåííÿ (äëÿ þðèäè÷íèõ îñ³á) àáî ì³ñöå ïðîæèâàííÿ (äëÿ ô³çè÷íèõ îñ³á), ³äåíòèô³êàö³éí³ êîäè ñóá'ºêòà ãîñïîäàðñüêî¿ ä³ÿëüíîñò³ çà ¿õ íàÿâíîñò³ (äëÿ þðèäè÷íèõ îñ³á) àáî ðåºñòðàö³éíèé íîìåð îáë³êîâî¿ êàðòêè ô³çè÷íî¿ îñîáè - ïëàòíèêà ïîäàòê³â çà éîãî íàÿâíîñò³.</FONT></P>
<P class="ps9"><FONT class="fs125">Çã³äíî ÷. 1 ñò. 90 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè þðèäè÷íà îñîáà ïîâèííà ìàòè ñâîº íàéìåíóâàííÿ, ÿêå ì³ñòèòü ³íôîðìàö³þ ïðî ¿¿ îðãàí³çàö³éíî-ïðàâîâó ôîðìó. Íàéìåíóâàííÿ óñòàíîâè ìàº ì³ñòèòè ³íôîðìàö³þ ïðî õàðàêòåð ¿¿ ä³ÿëüíîñò³. Þðèäè÷íà îñîáà ìîæå ìàòè êð³ì ïîâíîãî íàéìåíóâàííÿ ñêîðî÷åíå íàéìåíóâàííÿ.</FONT></P>
<P class="ps9"><FONT class="fs124">Íàéìåíóâàííÿ þðèäè÷íî¿ îñîáè - öå ¿¿ ³äåíòèô³êóþ÷à îçíàêà. Íàéìåíóâàííÿ ñêëàäàºòüñÿ ç äâîõ ÷àñòèí: îðãàí³çàö³éíî - ïðàâîâî¿ ôîðìè ³ íàçâè. Íàçâà öå ³íäèâ³äóàëüíà ÷àñòèíà íàéìåíóâàííÿ.</FONT></P>
<P class="ps9"><FONT class="fs123">Ïîâíå íàéìåíóâàííÿ þðèäè÷íî¿ îñîáè çàçíà÷àºòüñÿ â ¿¿ óñòàíîâ÷èõ äîêóìåíòàõ, çì³íàõ äî íèõ, óñ³õ îô³ö³éíèõ äîêóìåíòàõ ³ âíîñèòüñÿ äî ªäèíîãî äåðæàâíîãî ðåºñòðó.</FONT></P>
<P class="ps9"><FONT class="fs122">Ïðîòå, â ïîçîâí³é çàÿâ³ âêàçàíî ñêîðî÷åíå íàéìåíóâàííÿ â³äïîâ³äà÷à, à ñàìå: ÀÒ Áàíê "Ô³íàíñè òà Êðåäèò". Îðãàí³çàö³éíî-ïðàâîâà ôîðìà ñòîð³í ïîâèííà âêàçóâàòèñü ïîâí³ñòþ, òàê ÿê º ñêëàäîâîþ ÷àñòèíîþ íàéìåíóâàííÿ þðèäè÷íî¿ îñîáè.</FONT></P>
<P class="ps9"><FONT class="fs121">Â³äïîâ³äíî äî ï. 2 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî ó ïîçîâí³é çàÿâ³ íå âêàçàíî ïîâíîãî íàéìåíóâàííÿ ñòîð³í, ¿õ ïîøòîâèõ àäðåñ.</FONT></P>
<P class="ps3"><FONT class="fs120">Â³äïîâ³äíî äî ïðèïèñ³â ñò. 58 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè â îäí³é ïîçîâí³é çàÿâ³ ìîæå áóòè îá'ºäíàíî ê³ëüêà âèìîã, çâ'ÿçàíèõ ì³æ ñîáîþ ï³äñòàâîþ âèíèêíåííÿ àáî ïîäàíèìè äîêàçàìè. Ñóääÿ ìàº ïðàâî îá'ºäíàòè ê³ëüêà îäíîð³äíèõ ïîçîâíèõ çàÿâ àáî ñïðàâ, ó ÿêèõ áåðóòü ó÷àñòü ò³ æ ñàì³ ñòîðîíè, â îäíó ñïðàâó, ïðî ùî çàçíà÷àºòüñÿ â óõâàë³ ïðî ïîðóøåííÿ ñïðàâè àáî â ð³øåíí³. </FONT></P>
<P class="ps3"><FONT class="fs119">Ç àíàë³çó âèùåíàâåäåíî¿ íîðìè âèïëèâàº, ùî ï³äñòàâà ïîçîâó - öå ôàêòè÷í³ îáñòàâèíè, íà ÿêèõ ´ðóíòóºòüñÿ âèìîãà ïîçèâà÷à. Îòæå, âèìîãè ïîâèíí³ âèïëèâàòè ç òèõ ñàìèõ ôàêòè÷íèõ îáñòàâèí, íà ÿêèõ ´ðóíòóþòüñÿ ö³ âèìîãè.</FONT></P>
<P class="ps3"><FONT class="fs118">Îòæå, ìîæíà îá'ºäíàòè âèìîãè, ÿêùî îáñòàâèíè, íà ÿêèõ âîíè ´ðóíòóþòüñÿ, ï³äòâåðäæóþòüñÿ òèìè ñàìèìè äîêàçàìè.</FONT></P>
<P class="ps3"><FONT class="fs117">ßê âáà÷àºòüñÿ ç ìàòåð³àë³â çàÿâè, ïîçèâà÷ çâåðíóâñÿ ç ïîçîâîì äî â³äïîâ³äà÷à ïðî âèçíàííÿ ïðàâà âëàñíîñò³ íà íåïîâåðíóò³ áàíêîì êîøòè, ïîâåðíåííÿ ãðîøîâèõ êîøò³â òà ñòÿãíåííÿ øòðàôíèõ ñàíêö³é îäíî÷àñíî çà òðüîìà äîãîâîðàìè áàíê³âñüêîãî âêëàäó, à ñàìå: ¹ Â 1809 â³ä 28.04.2011 ð., ¹ 27 â³ä 13.02.2013 ð., ¹ 43 â³ä 01.03.2013 ð.</FONT></P>
<P class="ps3"><FONT class="fs116">²ñòîòí³ óìîâè óêàçàíèõ äîãîâîð³â, âíàñë³äîê ÷îãî é îáñòàâèíè ïîçîâíèõ âèìîã òà äîêàçè íà ¿õ ï³äòâåðäæåííÿ çà òðüîìà ïðàâî÷èíàìè â³äð³çíÿþòüñÿ ì³æ ñîáîþ. Âðàõîâóþ÷è, ùî îáñòàâèíàì ïîðóøåííÿ óìîâ êîæíîãî ç äîãîâîð³â òà äîêàçàì íà ï³äòâåðäæåííÿ öüîãî, ðîçðàõóíêàì çàáîðãîâàíîñò³, ùî º çíà÷íîþ çà êîæíèì äîãîâîðîì, ñóä ïîâèíåí äàòè îö³íêó, ñï³ëüíèé ðîçãëÿä öèõ âèìîã ïåðåøêîäæàòèìå ç'ÿñóâàííþ ïðàâ ³ âçàºìîâ³äíîñèí ñòîð³í, ùî ñóòòºâî óòðóäíèòü âèð³øåííÿ ñïîðó.</FONT></P>
<P class="ps3"><FONT class="fs115">Â³äïîâ³äíî äî ï. 5 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî ïîðóøåíî ïðàâèëà ïîºäíàííÿ âèìîã àáî îá'ºäíàíî â îäí³é ïîçîâí³é çàÿâ³ ê³ëüêà âèìîã äî îäíîãî ÷è ê³ëüêîõ â³äïîâ³äà÷³â ³ ñóì³ñíèé ðîçãëÿä öèõ âèìîã ïåðåøêîäæàòèìå ç'ÿñóâàííþ ïðàâ ³ âçàºìîâ³äíîñèí ñòîð³í ÷è ñóòòºâî óòðóäíèòü âèð³øåííÿ ñïîðó.</FONT></P>
<P class="ps3"><FONT class="fs114">ßêùî ïîçèâà÷ ïîðóøèâ ïðàâèëà îá'ºäíàííÿ âèìîã àáî îá'ºäíàííÿ öèõ âèìîã ïåðåøêîäæàòèìå ç'ÿñóâàííþ ïðàâ ³ âçàºìîâ³äíîñèí ñòîð³í ÷è ñóòòºâî óòðóäíèòü âèð³øåííÿ ñïîðó, ñóääÿ ìàº ïðàâî ïîâåðíóòè ïîçîâíó çàÿâó (ñòàòòÿ 58 òà ïóíêò 5 ÷àñòèíè ïåðøî¿ ñòàòò³ 63 ÃÏÊ). Íàïðèêëàä, ãîñïîäàðñüêèé ñóä ïîâèíåí ïîâåðíóòè ïîçîâíó çàÿâó áåç ðîçãëÿäó, ÿêùî: ïîçîâ ïîäàíèé îäíî÷àñíî äî çàë³çíèö³ òà âàíòàæîâ³äïðàâíèêà (âàíòàæîîäåðæóâà÷à), ³ â ö³é ïîçîâí³é çàÿâ³ îá'ºäíàí³ âèìîãè, ùî ´ðóíòóþòüñÿ íà êîìåðö³éíîìó àêò³, ç âèìîãàìè, ÿê³ îá´ðóíòîâàí³ ³íøèìè äîêóìåíòàìè; </FONT><FONT class="fs95">îá'ºäíàíî âèìîãè ïðî ñòÿãíåííÿ ñóì áîðãó, ÿêèé âèíèê ç ð³çíèõ äîãîâîð³â àáî ³íøèõ ïðàâî÷èí³â,</FONT><FONT class="fs113"> ³ ò. ï. (ï. 3.6 ïîñòàíîâè ïëåíóìó Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿ â³ä 26.11.2011 ð. ¹ 18).</FONT></P>
<P class="ps9"><FONT class="fs112">Òàêèì ÷èíîì, âðàõîâóþ÷è âñå âèêëàäåíå âèùå, ñóä ä³éøîâ âèñíîâêó, ùî ïîçèâà÷åì ïîðóøåíî ïðàâèëà îá'ºäíàííÿ ïîçîâíèõ âèìîã, ùî ñóïåðå÷èòü ïðàâèëàì ñò. 58 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, âíàñë³äîê ÷îãî çàçíà÷åíèé ïîçîâ ï³äëÿãàº ïîâåðíåííþ áåç ðîçãëÿäó.</FONT></P>
<P class="ps9"><FONT class="fs111">Çâàæàþ÷è íà âèêëàäåíå, äîö³ëüíèì º ðîçãëÿäàòè çàÿâëåí³ ïîçîâí³ âèìîãè â îêðåìèõ ïðîâàäæåííÿõ, äëÿ ÷îãî ¿õ ñë³ä ðîç'ºäíàòè. </FONT></P>
<P class="ps9"><FONT class="fs110">Â ïðîõàëüí³é ÷àñòèí³ ïîçîâíî¿ çàÿâè ïîçèâà÷ òàêîæ ïðîñèòü ñóä ïðèéíÿòè òà çàäîâîëüíèòè çàÿâó ïðî â³äñòðî÷åííÿ ñïëàòè ñóäîâîãî çáîðó, ÿêà íàÿâíà ñåðåä ìàòåð³àë³â ïîçîâó. </FONT></P>
<P class="ps9"><FONT class="fs109">Ðîçãëÿíóâøè ïîäàíó çàÿâó, ñóä â³äçíà÷àº íàñòóïíå.</FONT></P>
<P class="ps9"><FONT class="fs108">Â³äïîâ³äíî äî ñò. 8 Çàêîíó Óêðà¿íè "Ïðî ñóäîâèé çá³ð", âðàõîâóþ÷è ìàéíîâèé ñòàí ñòîðîíè, ñóä ìîæå ñâîºþ óõâàëîþ â³äñòðî÷èòè àáî ðîçñòðî÷èòè ñïëàòó ñóäîâîãî çáîðó íà ïåâíèé ñòðîê, àëå íå äîâøå í³æ äî óõâàëåííÿ ñóäîâîãî ð³øåííÿ ó ñïðàâ³.</FONT></P>
<P class="ps9"><FONT class="fs107">Ïóíêòîì 3.1 ïîñòàíîâè ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ ðîçä³ëó VI Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè" ¹7 â³ä 21.02.2013 ð. ðîç'ÿñíåíî, ùî ºäèíîþ ï³äñòàâîþ äëÿ â÷èíåííÿ ãîñïîäàðñüêèì ñóäîì ä³é, çàçíà÷åíèõ ó ñò. 8 Çàêîíó, º âðàõóâàííÿ íèì ìàéíîâîãî ñòàíó ñòîð³í. Êëîïîòàííÿ ïðî â³äñòðî÷åííÿ (ðîçñòðî÷åííÿ) ñïëàòè ñóäîâîãî çáîðó, çìåíøåííÿ éîãî ðîçì³ðó àáî çâ³ëüíåííÿ â³ä éîãî ñïëàòè ìîæå áóòè âèêëàäåíå â çàÿâ³ ÷è ñêàðç³, ÿê³ ïîäàþòüñÿ äî ãîñïîäàðñüêîãî ñóäó, àáî îêðåìèì äîêóìåíòîì. Îñîáà, ÿêà çàÿâëÿº â³äïîâ³äíå êëîïîòàííÿ, ïîâèííà íàâåñòè äîâîäè ³ ïîäàòè äîêàçè íà ï³äòâåðäæåííÿ òîãî, ùî ¿¿ ìàéíîâèé ñòàí ïåðåøêîäæàâ (ïåðåøêîäæàº) ñïëàò³ íåþ ñóäîâîãî çáîðó ó âñòàíîâëåíîìó ïîðÿäêó ³ ðîçì³ð³.</FONT></P>
<P class="ps9"><FONT class="fs106">Ñòàòòåþ 129 Êîíñòèòóö³¿ Óêðà¿íè ÿê îäíó ³ç çàñàä ñóäî÷èíñòâà âèçíà÷åíî ð³âí³ñòü óñ³õ ó÷àñíèê³â ñóäîâîãî ïðîöåñó ïåðåä çàêîíîì ³ ñóäîì.</FONT></P>
<P class="ps9"><FONT class="fs105">Ñàì³ ëèøå ïîñèëàííÿ ïîçèâà÷à íà ñêðóòíå ìàòåð³àëüíå ñòàíîâèùå âíàñë³äîê íåìîæëèâîñò³ ðîçïîðÿäæàííÿ âëàñíèìè êîøòàìè áåç â³äïîâ³äíèõ äîêàç³â &nbsp;íà ï³äòâåðäæåííÿ öüîãî (â³äñóòí³ñòü êîøò³â íà ³íøèõ áàíê³âñüêèõ ðàõóíêàõ, ô³íàíñîâ³ çâ³òè ï³äïðèºìñòâà òîùî) íå ìîæóòü ââàæàòèñü äîñòàòíüîþ ï³äñòàâîþ äëÿ çâ³ëüíåííÿ ïîçèâà÷à â³ä òàêî¿ ñïëàòè ïðè ïîäàíí³ ïîçîâíî¿ çàÿâè.</FONT></P>
<P class="ps9"><FONT class="fs104">Ñóä òàêîæ âðàõîâóº, ùî â³äñòðî÷êà ìîæå áóòè íàäàíà íå äîâøå í³æ äî óõâàëåííÿ ñóäîâîãî ð³øåííÿ ó ñïðàâ³. Ïðîòå, ïîçèâà÷åì òàêîæ íå áóëî íàäàíî ñóäó äîêàç³â ìîæëèâîãî â³äíîâëåííÿ éîãî ô³íàíñîâîãî ñòàíîâèùà, ùî íàäàñòü ïîçèâà÷ó ìîæëèâ³ñòü ñïëàòèòè ñóìó ñóäîâîãî çáîðó äî ïðèéíÿòòÿ ð³øåííÿ ó ñïðàâ³.</FONT></P>
<P class="ps9"><FONT class="fs103">Çà òàêèõ îáñòàâèí ïîäàíà ïîçèâà÷åì çàÿâà ïðî â³äñòðî÷åííÿ ñïëàòè ñóäîâîãî çáîðó âèçíà÷àºòüñÿ ñóäîì íåîá´ðóíòîâàíîþ òà íå ï³äëÿãàº çàäîâîëåííþ.</FONT></P>
<P class="ps9"><FONT class="fs102">Çã³äíî ï. 3 ÷. 1 ñò. 57 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè äî ïîçîâíî¿ çàÿâè äîäàþòüñÿ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü ñïëàòó ñóäîâîãî çáîðó ó âñòàíîâëåíèõ ïîðÿäêó ³ ðîçì³ð³.</FONT></P>
<P class="ps9"><FONT class="fs101">Â³äïîâ³äíî äî âèìîã ï. 4 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî íå ïîäàíî äîêàç³â ñïëàòè ñóäîâîãî çáîðó ó âñòàíîâëåíîìó ïîðÿäêó òà ðîçì³ð³.</FONT></P>
<P class="ps9"><FONT class="fs100">Îòæå, ï³äñóìîâóþ÷è óñå âèêëàäåíå âèùå ïîçîâíà çàÿâà ï³äëÿãàº ïîâåðíåííþ áåç ðîçãëÿäó íà ï³äñòàâ³ ï.ï. 2,4,5 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ï³ñëÿ ÷îãî çàÿâíèê íå ïîçáàâëåíèé ïðàâà ïîâòîðíî çâåðíóòèñü ç ïîçîâíîþ çàÿâîþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó (÷. 3 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè).</FONT></P>
<P class="ps9"><FONT class="fs99">Âðàõîâóþ÷è âèùåâèêëàäåíå òà êåðóþ÷èñü ï. 5 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</FONT></P>
<P class="ps11"><FONT class="fs86">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps9"><FONT class="fs98">Ïîçîâíó çàÿâó òà äîäàí³ äî íå¿ äîêóìåíòè ïîâåðíóòè Òîâàðèñòâó ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Òåõíîõ³ìðåàãåíò áåç ðîçãëÿäó.</FONT></P>
<P class="ps14"><FONT class="fs85">Ñóääÿ                                                                                                    Þ.Î. Ï³ä÷åíêî</FONT></P>
<P><FONT class="fs63"> </FONT></P>