<TITLE>916/3730/15</TITLE>
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<P class="ps15"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs167"><IMG src="herb.gif" height=56 width=42></FONT></P>
<P class="ps11"><FONT class="fs74">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÎÄÅÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps11"><FONT class="fs165">___________________________________________________________________________________________________________________________________________________________</FONT></P>
<P class="ps11"><FONT class="fs76">ÓÕÂÀËÀ</FONT></P>
<P class="ps11"> "03" ãðóäíÿ 2015 ð. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 &nbsp;¹ 916/3730/15 </P>
<P class="ps8"><FONT class="fs110">Çà ïîçîâîì:</FONT> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Äî÷³ðí³é áàíê Ñáåðáàíêó Ðîñ³¿";</P>
<P class="ps8"><FONT class="fs109">äî â³äïîâ³äà÷à</FONT>: Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâàÎäåñüêèé êîðîâàé;</P>
<P><FONT class="fs108">ïðî ç</FONT>âåðíåííÿ ñòÿãíåííÿ íà ïðåäìåò ³ïîòåêè òà âèçíàííÿ ïðàâà âëàñíîñò³ &nbsp;</P>
<P class="ps4"><FONT class="fs107">Ñóääÿ Ùàâèíñüêà Þ.Ì. </FONT></P>
<P class="ps10"><FONT class="fs106">ÑÓÒÜ ÑÏÎÐÓ</FONT>: Â ïðîâàäæåíí³ ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ ïåðåáóâàº ñïðàâà ¹ 916/3730/15 çà ïîçîâîì Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Äî÷³ðí³é áàíê Ñáåðáàíêó Ðîñ³¿" äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Îäåñüêèé êîðîâàé" ïðî çâåðíåííÿ ñòÿãíåííÿ íà ïðåäìåò ³ïîòåêè òà âèçíàííÿ ïðàâà âëàñíîñò³. &nbsp;</P>
<P class="ps10">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ â³ä 25.09.2015ð. ó ñïðàâ³ ¹916/3730/15 áóëî ïðèçíà÷åíî êîìïëåêñíó (ñóäîâó åêîíîì³÷íó åêñïåðòèçó äîêóìåíò³â ô³íàíñîâî-êðåäèòíèõ îïåðàö³é òà ñóäîâó îö³íî÷íî-áóä³âåëüíó åêñïåðòèçó), ïðîâåäåííÿ ÿêî¿ äîðó÷åíî Äí³ïðîïåòðîâñüêîìó íàóêîâî-äîñë³äíîìó ³íñòèòóòó ñóäîâèõ åêñïåðòèç. </P>
<P class="ps10">Óõâàëîþ ñóäó â³ä 25.09.2015ð. ïðîâàäæåííÿ ó ñïðàâ³ çóïèíåíî äî çàê³í÷åííÿ ïðîâåäåííÿ åêñïåðòèçè òà ïîâåðíåííÿ ìàòåð³àë³â ñïðàâè äî ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³.</P>
<P class="ps10">01.12.2015 ðîêó çà âõ. ¹ 2-6619/15 äî êàíöåëÿð³¿ ñóäó â³ä Äí³ïðîïåòðîâñüêîãî íàóêîâî-äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç íàä³éøëî êëîïîòàííÿ â³ä 23.11.2015ð.</P>
<P class="ps10">Ó âêàçàíîìó êëîïîòàíí³ ñóäîâèé åêñïåðò äëÿ ïðîâåäåííÿ ñóäîâî¿ åêîíîì³÷íî¿ åêñïåðòèçè äîêóìåíò³â ô³íàíñîâî-êðåäèòíèõ îïåðàö³é òà ñóäîâî¿ îö³íî÷íî-áóä³âåëüíî¿ åêñïåðòèçè &nbsp;ïðîñèòü íàäàòè íàñòóïí³ äîäàòêîâ³ äîêóìåíòè, íåîáõ³äí³ äëÿ ñêëàäàííÿ âèñíîâêó åêñïåðòà:</P>
<P class="ps13"><FONT class="fs117">Äîêóìåíòè ÏÀÒ «Äî÷³ðí³é áàíê Ñáåðáàíêó Ðîñ³¿»:</FONT></P>
<P class="ps10"><FONT class="fs105">1.</FONT> Íàêàç ïðî îáë³êîâó ïîë³òèêó.</P>
<P class="ps10"><FONT class="fs104">2.</FONT> ²íñòðóêö³þ &nbsp;&nbsp;ïðî &nbsp;&nbsp;ïðîâåäåííÿ &nbsp;&nbsp;ðîçðàõóíêîâî-êàñîâèõ &nbsp;&nbsp;îïåðàö³é &nbsp;&nbsp;ç &nbsp;&nbsp;þðèäè÷íèìè îñîáàìè.</P>
<P class="ps10"><FONT class="fs103">3.</FONT> Ïîëîæåííÿ ïðî êðåäèòóâàííÿ þðèäè÷íèõ îñ³á.</P>
<P class="ps10"><FONT class="fs102">4.</FONT> Äîãîâîðè ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ â³ä 24.06.2010ð. ¹17-Â/10 òà ¹18-Â/10 ³ç äîäàòêàìè, äîäàòêîâèìè óãîäàìè òà ãðàô³êàìè ïîãàøåííÿ (äî äîãîâîðó òà äî äîäàòêîâèõ óãîä) (â ìàòåð³àëàõ ñïðàâè ì³ñòÿòüñÿ íåÿê³ñí³ äîãîâîðè ïðî âíåñåííÿ çì³í äî äîãîâîðó ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿).</P>
<P class="ps10"><FONT class="fs101">5.</FONT> Äîãîâîðè &nbsp;ïîðóêè, ³ïîòåêè, çàñòàâè ìàéíà, çàñòàâè ìàéíîâèõ ïðàâ íà ãðîøîâ³ äåïîçèòè, óñòóïêè âèìîãè (ÿêùî òàê³ óêëàäàëèñü) &nbsp;&nbsp;äî äîãîâîð³â ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ â³ä 24.06.2010ð. ¹17-Â/10 òà ¹18-Â/10.</P>
<P class="ps10"><FONT class="fs100">6.</FONT> Ïîðÿäîê ïðîâåäåííÿ áàíêîì ðîçðàõóíêó ùîì³ñÿ÷íèõ ïëàòåæ³â çà êîðèñòóâàííÿ êðåäèòîì òà ñïëàò³ ïðîöåíò³â (àëãîðèòì, ôîðìóëà), ³íñòðóêö³ÿ àáî ³íø³ íîðìàòèâí³ äîêóìåíò áàíê.</P>
<P class="ps10"><FONT class="fs99">7. </FONT>Òàðèôè íà îáñëóãîâóâàííÿ þðèäè÷íèõ îñ³á, ùî ä³ÿëè ïðîòÿãîì 2010-2015ðð.</P>
<P class="ps10"><FONT class="fs98">8.</FONT> Äîãîâîðè ïà â³äêðèòòÿ ïîòî÷íèõ ðàõóíê³â ÏÀÒ «Îäåñüêèé êîðîâàé».</P>
<P class="ps10"><FONT class="fs97">9. </FONT>Âèïèñêè áàíêó ïî ïîòî÷íèì ðàõóíêàì ÏÀÒ «Îäåñüêèé êîðîâàé».</P>
<P class="ps10"><FONT class="fs96">10.</FONT> Êðåäèòí³ ñïðàâè ïî äîãîâîðàì ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ â³ä 24.06.2010ð. ¹17Â/10 òà ¹18-Â/10 (çàÿâà íà âèäà÷ó êðåäèòó, ðîçðàõóíîê îêóïíîñò³ êðåäèòíîãî ïðîåêòó, &nbsp;&nbsp;&nbsp;âèñíîâîê &nbsp;&nbsp;&nbsp;ïðî &nbsp;&nbsp;&nbsp;ìîæëèâ³ñòü &nbsp;&nbsp;&nbsp;âèäà÷³ &nbsp;&nbsp;&nbsp;êðåäèòó, &nbsp;&nbsp;&nbsp;ðîçðàõóíîê &nbsp;&nbsp;&nbsp;òåðì³íó âèêîðèñòàííÿ ³ ïîãàøåííÿ êðåäèòó, ñïëàòè ïðîöåíò³â, ðîçïîðÿäæåííÿ áóõãàëòåð³¿ çà ï³äïèñîì êåðóþ÷îãî áàíêó ³ íà÷àëüíèêà êðåäèòíîãî â³ää³ëó ïðî âèäà÷ó êðåäèòó, ìåìîð³àëüí³ &nbsp;&nbsp;îðäåðè, &nbsp;&nbsp;àêòè &nbsp;&nbsp;çâ³ðêè &nbsp;&nbsp;âçàºìîðîçðàõóíê³â, &nbsp;&nbsp;ðîçïîðÿäæåííÿ &nbsp;&nbsp;ùîäî ï³äâèùåííÿ ïðîöåíòíî¿ ñòàâêè, ïëàò³æí³ äîêóìåíòè &nbsp;&nbsp;&nbsp;òà ³íø³ äîêóìåíòè, ùî ñòîñóþòüñÿ êðåäèòíî¿ ñïðàâè).</P>
<P class="ps10"><FONT class="fs95">11.</FONT>          Âèïèñêè &nbsp;áàíêó &nbsp;ïî &nbsp;ðàõóíêàì, &nbsp;â &nbsp;ÿêèõ &nbsp;â³äîáðàæåíî &nbsp;íàðàõóâàííÿ òà ïîãàøåííÿ ïîòî÷íèõ òà ïðîñòðî÷åíèõ ñóì êðåäèòó òà â³äñîòê³â çà äîãîâîðàìè ïðî â³äêðèòòÿ êðåäèòíî¿ &nbsp;&nbsp;ë³í³¿ &nbsp;&nbsp;â³ä &nbsp;&nbsp;24.06.2010ð. &nbsp;&nbsp;&nbsp;¹17-Â/10 &nbsp;&nbsp;òà &nbsp;&nbsp;¹18-Â/10 &nbsp;&nbsp;(ç &nbsp;&nbsp;&nbsp;ïåðâèííèìè äîêóìåíòàìè - ìåìîð³àëüí³ îðäåðè, ïëàò³æí³ äîðó÷åííÿ òà ³í.).</P>
<P class="ps10"><FONT class="fs94">12.</FONT> Âèïèñêè áàíêó ïî ðàõóíêàì, â ÿêèõ â³äîáðàæåíî íàðàõóâàííÿ òà ñïëàòà êîì³ñ³¿, ïåí³ çà êîðèñòóâàííÿ êðåäèòîì òà ïåí³ çà ïðîñòðî÷åííÿ ñïëàòè ïðîöåíò³â, øòðàô³â, ³í. ïëàòåæ³â çà äîãîâîðàìè ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ â³ä 24.06.2010ð. ¹17-Â/10 òà ¹18-Â/10 (ç ïåðâèííèìè äîêóìåíòàìè - &nbsp;ìåìîð³àëüí³ îðäåðè, ïëàò³æí³ äîðó÷åííÿ òà ³í.).</P>
<P class="ps10"><FONT class="fs93">13.</FONT> Êóðñè âàëþò &nbsp;&nbsp;çà ïåð³îä ç 24.06.2010ð. ïî 25.09.2015ð. âêëþ÷íî (âàëþò, â ÿêèõ ïðîâîäèëèñÿ &nbsp;&nbsp;ðîçðàõóíêè &nbsp;&nbsp;çà &nbsp;&nbsp;äîãîâîðàìè &nbsp;&nbsp;ïðî &nbsp;&nbsp;â³äêðèòòÿ &nbsp;&nbsp;êðåäèòíî¿ &nbsp;&nbsp;ë³í³¿ &nbsp;&nbsp;â³ä 24.06.2010ð. ¹17-Â/1 Îòà ¹18-Â/10).</P>
<P class="ps10">Ïðè öüîìó ñóäîâèì åêñïåðòîì âêàçàíî, ùî ìàº áóòè çàáåçïå÷åíèé òàêèé ôîðìàò äðóêîâàíèõ âèïèñîê, ÿêèé áóäå çðó÷íèì äëÿ ÷èòàííÿ íàÿâíî¿ ³íôîðìàö³¿, â òîìó ÷èñë³ çàâäÿêè â³äïîâ³äíèì ïîëÿì, ÿêùî òàê³ âèïèñêè áóäóòü çøèò³. </P>
<P class="ps12"><FONT class="fs116">Äîêóìåíòè ÏÀÒ «Îäåñüêèé êîðîâàé»:</FONT></P>
<P class="ps9"><FONT class="fs92">1.</FONT> Ô³íàíñîâ³ çâ³òè, ãîëîâíà êíèãà, æóðíàëè-îðäåðè, ïåðâèíí³ äîêóìåíòè ïî &nbsp;â³äîáðàæåííþ îòðèìàííÿ òà ïîãàøåííÿ êðåäèòó, â³äñîòê³â, ñïëàò³ êîì³ñ³é øòðàô³â òà ³í. â áóõãàëòåðñüêîìó îáë³êó çà äîãîâîðàìè ïðî â³äêðèòòÿ êðåäèòè â³ä 24.06.2010ð. ¹17-Â/10 òà ¹18-Â/10. Ïëàò³æí³ äîêóìåíòè. Âèïèñêè áà ðóõó ãðîøîâèõ êîøò³â ïî ðàõóíêàì çã³äíî ç íàäàíèì êðåäèòîì.</P>
<P class="ps10">Â³äïîâ³äíî &nbsp;äî ÷. 4 ï. 11 Ïîñòàíîâè Ïðî äåÿê³ ïðàêòèêè ïðèçíà÷åííÿ ñóäîâî¿ åêñïåðòèçè â³ä 23.03.2012 ðîêó ¹ 4, ó ðàç³ êîëè äëÿ âèð³øåííÿ ïîñòàâëåíèõ ïåðåä åêñïåðòîì ïèòàíü éîìó íåîáõ³äí³ äîäàòêîâ³ ìàòåð³àëè (äîêóìåíòè, çðàçêè òîùî), â³í, ç îãëÿäó íà ïîëîæåííÿ ÷àñòèíè ÷åòâåðòî¿ ñòàòò³ 31 ÃÏÊ, âïðàâ³ ïðîñèòè ãîñïîäàðñüêèé ñóä ïðî ¿õ íàäàííÿ. Âîäíî÷àñ çàêîíîì íå ïåðåäáà÷åíî ïîâíîâàæåíü ñóäîâîãî åêñïåðòà ùîäî âèòðåáóâàííÿ òà îäåðæàííÿ äîäàòêîâèõ ìàòåð³àë³â áåçïîñåðåäíüî â³ä ó÷àñíèê³â ñóäîâîãî ïðîöåñó. Òîìó ãîñïîäàðñüêèé ñóä íå ìîæå ïîêëàäàòè íà îñòàíí³õ îáîâ'ÿçîê íàäàâàòè äîäàòêîâ³ ìàòåð³àëè áåçïîñåðåäíüî åêñïåðòîâ³ íà éîãî âèìîãó.</P>
<P class="ps10">Ðàçîì ç òèì, çã³äíî ÷. 5 ï. 11 âêàçàíî¿ ïîñòàíîâè, <FONT class="fs120">êëîïîòàííÿ ñóäîâîãî åêñïåðòà ïðî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â ðîçãëÿäàºòüñÿ ãîñïîäàðñüêèì ñóäîì ï³ñëÿ ïîíîâëåííÿ ïðîâàäæåííÿ ó ñïðàâ³</FONT>; <FONT class="fs115">çà íåîáõ³äíîñò³</FONT> <FONT class="fs119">äëÿ ðîçãëÿäó òàêîãî êëîïîòàííÿ ñóä ìîæå âèòðåáóâàòè ìàòåð³àëè ñïðàâè ç åêñïåðòíî¿ óñòàíîâè,</FONT> à òàêîæ ïîâ³äîìèòè ó÷àñíèê³â ñóäîâîãî ïðîöåñó ïðî ÷àñ ³ ì³ñöå ïðîâåäåííÿ â³äïîâ³äíîãî ñóäîâîãî çàñ³äàííÿ. Ï³ñëÿ ðîçãëÿäó êëîïîòàííÿ ïðîâàäæåííÿ ó ñïðàâ³ çíîâó çóïèíÿºòüñÿ, à ìàòåð³àëè ñïðàâè, ÿêùî âîíè âèòðåáóâàëèñÿ ñóäîì, íàäñèëàþòüñÿ äî åêñïåðòíî¿ óñòàíîâè. </P>
<P class="ps10">Òàêèì ÷èíîì, ç óðàõóâàííÿì âèùåâèêëàäåíîãî, ñóä ââàæàº çà íåîáõ³äíå ïîíîâèòè ïðîâàäæåííÿ ó ñïðàâ³ ¹ 916/3730/15 çà ïîçîâîì Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Äî÷³ðí³é áàíê Ñáåðáàíêó Ðîñ³¿" äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Îäåñüêèé êîðîâàé" ïðî çâåðíåííÿ ñòÿãíåííÿ íà ïðåäìåò ³ïîòåêè òà âèçíàííÿ ïðàâà âëàñíîñò³, <FONT class="fs114">áåç âèòðåáóâàííÿ âêàçàíî¿ ñïðàâè</FONT> ó Äí³ïðîïåòðîâñüêîãî íàóêîâî-äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç òà ïðèçíà÷èòè ðîçãëÿä êëîïîòàííÿ åêñïåðòà ó çàñ³äàíí³ ñóäó.</P>
<P class="ps7"><FONT class="fs78">Êåðóþ÷èñü &nbsp;ñò.ñò. 79,86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</FONT></P>
<P class="ps5"><FONT class="fs91">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps6"><FONT class="fs90">1.</FONT> Ïðîâàäæåííÿ ó <FONT class="fs89">ñïðàâ³ &nbsp;¹ 916/3730/15</FONT> ïîíîâèòè ç <FONT class="fs113">14.12.2015 ðîêó.</FONT></P>
<P class="ps3"><FONT class="fs88">2.</FONT> Ðîçãëÿä êëîïîòàííÿ ïðèçíà÷èòè &nbsp;<FONT class="fs87">íà "14" ãðóäíÿ 2015 ð. î 11:45.</FONT></P>
<P class="ps2">Çàñ³äàííÿ â³äáóäåòüñÿ ó ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ çà àäðåñîþ: ì. Îäåñà, ïð-ò Øåâ÷åíêà, 29, â çàë³ ñóäîâèõ çàñ³äàíü<FONT class="fs86"> ¹ 13</FONT>, òåë./0482/307-950. </P>
<P class="ps2"><FONT class="fs85">3. Çîáîâÿçàòè:</FONT></P>
<P class="ps2"><FONT class="fs84">ÏÀÒ </FONT>"<FONT class="fs83">Äî÷³ðí³é áàíê Ñáåðáàíêó Ðîñ³¿" &nbsp;òà ÏÀÒ "Îäåñüêèé êîðîâàé": </FONT>íàäàòè ñóäó äîêóìåíòè, ùî âèçíà÷åí³ ó êëîïîòàíí³ ñóäîâîãî åêñïåðòà â³ä 23.11.2015 ðîêó ïî &nbsp;ñïðàâ³ ¹ 916/3730/15.</P>
<P><FONT class="fs82"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4</FONT>. ßâêà ïðåäñòàâíèê³â ñòîð³í îáîâ'ÿçêîâà. </P>
<P class="ps1"> <FONT class="fs81">5</FONT>. <FONT class="fs112">Ó âèïàäêó íåìîæëèâîñò³ íàäàííÿ ïåâíèõ äîêóìåíò³â, íàäàòè ïèñüìîâ³ ïîÿñíåííÿ ùîäî ïðè÷èí ¿õ íåíàäàííÿ.</FONT></P>
<P><FONT class="fs80">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;Þ.Ì. Ùàâèíñüêà </FONT></P>