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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
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<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
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<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
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<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
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<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
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<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
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<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
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<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
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<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
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<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
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<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
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<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
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<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
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<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
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<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
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<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
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<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
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<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
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<P class="ps1"><FONT class="fs52">          </FONT><FONT class="fs18"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps6"><FONT class="fs60">ÕÀÐÊ²ÂÑÜÊÈÉ ÀÏÅËßÖ²ÉÍÈÉ ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps6"><FONT class="fs59">ÎÊÐÅÌÀ ÓÕÂÀËÀ</FONT></P>
<P class="ps8"><FONT class="fs78"> 23 ëèñòîïàäà 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;</FONT><FONT class="fs108">Ñïðàâà ¹</FONT><FONT class="fs77"> 922/3194/15</FONT></P>
<P class="ps2"><FONT class="fs68">Êîëåã³ÿ ñóää³â ó ñêëàä³: ãîëîâóþ÷èé ñóääÿ Øåâåëü Î. Â., ñóääÿ Êðåñòüÿí³íîâ Î.Î. , ñóääÿ Ôîì³íà Â. Î.</FONT></P>
<P class="ps4"><FONT class="fs107"> ðîçãëÿíóâøè ó â³äêðèòîìó ñóäîâîìó çàñ³äàíí³ ó ïðèì³ùåíí³ Õàðê³âñüêîãî &nbsp;àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó àïåëÿö³éíó ñêàðãó ïîçèâà÷à, &nbsp;ÏÀÒ "ÂÒÁ Áàíê" (</FONT><FONT class="fs76">âõ. ¹4122 Õ/2),</FONT><FONT class="fs106"> òà àïåëÿö³éíó ñêàðãó äðóãîãî â³äïîâ³äà÷à, ÒÎÂ "ÒÅÎÊÎÌ" </FONT><FONT class="fs75">(âõ.¹ 4149),</FONT><FONT class="fs105"> íà ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 21.07.15 ó ñïðàâ³ ¹ 922/3194/15 </FONT></P>
<P class="ps4"><FONT class="fs67">çà &nbsp;ïîçîâîì </FONT><FONT class="fs104">&nbsp;&nbsp;&nbsp;ÏÀÒ "ÂÒÁ Áàíê", ì.Êè¿â,</FONT></P>
<P class="ps4"><FONT class="fs66">òðåòÿ îñîáà,</FONT><FONT class="fs103"> ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, íà ñòîðîí³ ïîçèâà÷à - ÒÎÂ Ô³ðìà "Òàã³ò", ì.Õåðñîí,</FONT></P>
<P class="ps4"><FONT class="fs65">äî</FONT><FONT class="fs102"> &nbsp;1)ÒÎÂ "ÎÐ²ÎÍ ÃÐÓÏÏ", ì.Õàðê³â, &nbsp;</FONT></P>
<P class="ps4"><FONT class="fs101"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2)ÒÎÂ "ÒÅÎÊÎÌ", ì.Õàðê³â, </FONT></P>
<P class="ps4"><FONT class="fs64">òðåòÿ îñîáà,</FONT><FONT class="fs100"> ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, íà ñòîðîí³ â³äïîâ³äà÷³â, ÏÀÒ "Ô³íáàíê", ì.Îäåñà,</FONT></P>
<P class="ps4"><FONT class="fs63">òðåòÿ îñîáà,</FONT><FONT class="fs99"> ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, íà ñòîðîí³ â³äïîâ³äà÷³â, ÒÎÂ "Îëüãà", ì.Äí³ïðîïåòðîâñüê,</FONT></P>
<P class="ps4"><FONT class="fs62">ïðî</FONT><FONT class="fs80"> âèçíàííÿ íåä³éñíèì äîãîâîðó</FONT><FONT class="fs98"> </FONT></P>
<P class="ps5"><FONT class="fs97"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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><FONT class="fs74">ÂÑÒÀÍÎÂÈËÀ:</FONT></P>
<P class="ps5"><FONT class="fs96">23.11.15 Õàðê³âñüêèì àïåëÿö³éíèì ãîñïîäàðñüêèì ñóäîì ðîçãëÿíóòî àïåëÿö³éí³ ñêàðãè ïîçèâà÷à òà äðóãîãî â³äïîâ³äà÷à íà ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 21.07.15 ó ñïðàâ³ ¹ 922/3194/15 òà çà ðåçóëüòàòàìè ðîçãëÿäó ïðèéíÿòî ïîñòàíîâó, ÿêîþ àïåëÿö³éí³ ñêàðãè çàëèøåíî áåç çàäîâîëåííÿ, à îñêàðæóâàíå ð³øåííÿ áåç çì³í.</FONT></P>
<P class="ps5"><FONT class="fs95">Îö³íþþ÷è ìàòåð³àëè ñïðàâè, êîëåã³ÿ ñóää³â ä³éøëà âèñíîâêó ïðî íàÿâí³ñòü íåäîë³ê³â ó þðèäè÷íîìó ñóïðîâîäæåíí³ ä³ÿëüíîñò³ òðåòüî¿ îñîáè, ÏÀÒ "Ô³íáàíê".</FONT></P>
<P class="ps5"><FONT class="fs94">Óõâàëîþ ñóäó â³ä 08.09.15 çàëó÷åíî ÏÀÒ "Ô³íáàíê" äî ó÷àñò³ ó ñïðàâ³ ÿê òðåòþ îñîáó, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, íà ñòîðîí³ â³äïîâ³äà÷³â. Âêàçàíîþ óõâàëîþ áóëî çîáîâ'ÿçàíî ïîçèâà÷à, ÏÀÒ "ÂÒÁ Áàíê", íàä³ñëàòè ÏÀÒ "Ô³íáàíê" êîï³þ ïîçîâíî¿ çàÿâè â äàí³é ñïðàâ³; äîêàçè íàä³ñëàííÿ íàäàòè ñóäó; äðóãîãî â³äïîâ³äà÷à, ÒÎÂ "ÒÅÎÊÎÌ" - íàä³ñëàòè ÏÀÒ "Ô³íáàíê" êîï³þ àïåëÿö³éíî¿ ñêàðãè ÒÎÂ "ÒÅÎÊÎÌ" â äàí³é ñïðàâ³; äîêàçè íàä³ñëàííÿ íàäàòè ñóäó. ÏÀÒ "Ô³íáàíê", ÿê ³ ³íøèì ó÷àñíèêàì ïðîöåñó, ñóäîì áóëî çàïðîïîíîâàíî íàäàòè â³äçèâ íà àïåëÿö³éí³ ñêàðãè òà ïîÿñíåííÿ â îá´ðóíòóâàííÿ ñâîº¿ ïðàâîâî¿ ïîçèö³¿. </FONT></P>
<P class="ps5"><FONT class="fs93">ßê âáà÷àºòüñÿ ç ìàòåð³àë³â ñïðàâè, ÏÀÒ "ÂÒÁ Áàíê" òà ÒÎÂ "ÒÅÎÊÎÌ" áóëî âèìîãè áóëè âèêîíàíî âèìîãè ñóäó ùîäî íàä³ñëàííÿ íà àäðåñó ÏÀÒ "Ô³íáàíê" â³äïîâ³äíèõ äîêóìåíò³â.</FONT></P>
<P class="ps7"><FONT class="fs92">Óõâàëè Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî &nbsp;ñóäó òàêîæ íàäñèëàëèñÿ âñ³ì ó÷àñíèêàì ïðîöåñó, â òîìó ÷èñë³ ³ ÏÀÒ "Ô³íáàíê", ñâîº÷àñíî ³ çà íàëåæíîþ àäðåñîþ. Òîáòî ñóäîì àïåëÿö³éíî¿ ³íñòàíö³¿ áóëî âæèòî âñ³õ íåîáõ³äíèõ çàõîä³â ó â³äïîâ³äíîñò³ ç ïðèïèñàìè ÷.3 ñò.4-3 ÃÏÊ Óêðà¿íè, ç ìåòîþ ñòâîðåííÿ ó÷àñíèêàì ïðîöåñó íåîáõ³äíèõ óìîâ äëÿ âñòàíîâëåííÿ ôàêòè÷íèõ îáñòàâèí ñïðàâè ³ ïðàâèëüíîãî çàñòîñóâàííÿ çàêîíîäàâñòâà. Âêàçàíèìè óõâàëàìè áóëî âèêëèêàíî â ñóäîâ³ çàñ³äàííÿ ïðåäñòàâíèê³â ó÷àñíèê³â ïðîöåñó ç íàëåæíèì ÷èíîì îôîðìëåíèìè ïîâíîâàæåííÿìè òà íàäàíî ïðèïèñ ïèñüìîâî ïîâ³äîìèòè ñóä ïðî íåìîæëèâ³ñòü ïðèáóòòÿ ïðåäñòàâíèê³â.</FONT></P>
<P class="ps10"><FONT class="fs91">ÏÀÒ "Ô³íáàíê" áóëî ñâîº÷àñíî îòðèìàíî êîï³¿ ïðîöåñóàëüíèõ äîêóìåíò³â ó äàí³é ñïðàâ³ (â³äïîâ³äí³ ïîâ³äîìëåííÿ â³ää³ëåííÿ çâÿçêó äîëó÷åí³ äî ìàòåð³àë³â ñïðàâè), îäíàê âêàçàíèì ó÷àñíèêîì ïðîöåñó íå âèêîíàíî âèìîã óõâàë â³ä 08.09.15, â³ä 08.10.15, â³ä 12.11.15, íå íàäàíî ñóäó â³äçèâó íà àïåëÿö³éí³ ñêàðãè, íå íàïðàâëåíî ïðåäñòàâíèêà äëÿ ó÷àñò³ â ñóäîâèõ çàñ³äàííÿõ ó ñïðàâ³ òà íå ïîâ³äîìëåíî ñóä ïðî ïðè÷èíè éîãî íåÿâêè.</FONT></P>
<P class="ps5"><FONT class="fs90">Òîáòî ÏÀÒ "Ô³íáàíê" ôàêòè÷íî óõèëèëîñÿ â³ä âèêîíàííÿ âèìîã â³äïîâ³äíèõ óõâàë ñóäó, ùî ñâ³ä÷èòü ïðî íåäîáðîñîâ³ñíå âèêîðèñòàííÿ íèì ïðîöåñóàëüíèõ ïðàâ, íàäàíèõ ñò.22 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps5"><FONT class="fs89">Êîëåã³ÿ ñóää³â çàçíà÷àº, ùî íà ï³äñòàâ³ ñòàòò³ 124 Êîíñòèòóö³¿ Óêðà¿íè, ÷àñòèíè ïåðøî¿ ñòàòò³ 4-5 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäîâ³ ð³øåííÿ, â òîìó ÷èñë³ óõâàëè ñóäó, º îáîâÿçêîâèìè äî âèêîíàííÿ íà âñ³é òåðèòîð³¿ Óêðà¿íè. Íåâèêîíàííÿ âèìîã, çîêðåìà óõâàë ãîñïîäàðñüêèõ ñóä³â, òÿãíå â³äïîâ³äàëüí³ñòü, âñòàíîâëåíó Ãîñïîäàðñüêèì ïðîöåñóàëüíèì êîäåêñîì Óêðà¿íè òà ³íøèìè çàêîíàìè Óêðà¿íè.</FONT></P>
<P class="ps5"><FONT class="fs88">Çàçíà÷åíå óçãîäæóºòüñÿ ç ïðàâîâîþ ïîçèö³ºþ, âèêëàäåíîþ â ïîñòàíîâàõ Âèùîãî ãîñïîäàðñüêîãî ñóäó â³ä 10.06.13 ó ñïðàâ³ ¹922/237/13-ã òà â³ä 04.07.13 ó ñïðàâ³ ¹5021/1395/12, ÿêèìè çàëèøåíî áåç çì³í îêðåì³ óõâàëè Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó, âèíåñåí³ ç àíàëîã³÷íèõ ï³äñòàâ.</FONT></P>
<P class="ps5"><FONT class="fs87">Ñóä àïåëÿö³éíî¿ ³íñòàíö³¿ ä³éøîâ âèñíîâêó, ùî âèùåâêàçàíå º ï³äñòàâîþ äëÿ âèíåñåííÿ îêðåìî¿ óõâàëè, ÿêîþ ÏÀÒ "Ô³íáàíê" ìàº áóòè ïîâ³äîìëåíî ïðî âêàçàí³ íåäîë³êè ç ìåòîþ âæèòòÿ íåîáõ³äíèõ çàõîä³â ùîäî ïðèâåäåííÿ ó â³äïîâ³äí³ñòü þðèäè÷íîãî ñóïðîâîäæåííÿ ä³ÿëüíîñò³ äàíîãî ñóáºêòà ãîñïîäàðþâàííÿ ç âèìîãàìè ÷èííîãî çàêîíîäàâñòâà.</FONT></P>
<P class="ps5"><FONT class="fs86">Êåðóþ÷èñü ñòàòòÿìè 86, 90 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, êîëåã³ÿ ñóää³â Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó</FONT></P>
<P class="ps5"><FONT class="fs85"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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><FONT class="fs73">ÓÕÂÀËÈËÀ:</FONT></P>
<P class="ps5"><FONT class="fs84">Îêðåìó óõâàëó íàä³ñëàòè ÏÀÒ "Ô³íáàíê" </FONT><FONT class="fs111">äëÿ âæèòòÿ â³äïîâ³äíèõ çàõîä³â</FONT><FONT class="fs83"> ùîäî óñóíåííÿ âèùåçàçíà÷åíèõ íåäîë³ê³â.</FONT></P>
<P class="ps5"><FONT class="fs110">Ïðî âæèòòÿ âêàçàíèõ çàõîä³â ïîâ³äîìèòè Õàðê³âñüêèé àïåëÿö³éíèé ãîñïîäàðñüêèé ñóä ó ì³ñÿ÷íèé ñòðîê.</FONT></P>
<P class="ps3"><FONT class="fs82">Ðîçÿñíèòè ÏÀÒ "Ô³íáàíê", ùî íåâèêîíàííÿ ñóäîâîãî ð³øåííÿ (îêðåìî¿ óõâàëè) º ï³äñòàâîþ äëÿ àäì³í³ñòðàòèâíî¿ â³äïîâ³äàëüíîñò³ â³äïîâ³äíî äî ÷. 1 ñò. 185-6 ÊÓïÀÏ, à òàêîæ êðèì³íàëüíî¿ â³äïîâ³äàëüíîñò³ â³äïîâ³äíî äî ñò. 382 ÊÊ Óêðà¿íè.</FONT></P>
<P class="ps0"><FONT class="fs72">Ãîëîâóþ÷èé ñóääÿ                    Øåâåëü Î. Â.</FONT></P>
<P class="ps9"><FONT class="fs71">Ñóääÿ          Êðåñòüÿí³íîâ Î.Î.</FONT></P>
<P><FONT class="fs70">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;Ôîì³íà Â. Î. </FONT></P>