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<TR><TD width="100 %" class="tds1"><P class="ps15"><FONT class="fs170"> &nbsp;</FONT><FONT class="fs168"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps9"><FONT class="fs65">Ð²ØÅÍÍß</FONT></P>
<P class="ps9"><FONT class="fs64">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps1"><FONT class="fs79">Çà ïîçîâîì:</FONT><FONT class="fs142"> Óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè â Ìàëèíîâñüêîìó ðàéîí³ ì.Îäåñè </FONT></P>
<P><FONT class="fs78">äî:</FONT><FONT class="fs141"> &nbsp;ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà &nbsp;"Áàíê "Êè¿âñüêà Ðóñü"&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs164">&nbsp;</FONT><FONT class="fs140">&nbsp;&nbsp;</FONT></P>
<P><FONT class="fs77">ïðî:</FONT><FONT class="fs139"> çîáîâ'ÿçàííÿ ïåðåðàõóâàòè êîøòè </FONT></P>
<P><FONT class="fs138">                                                                                </FONT><FONT class="fs76">Ñóääÿ: Øêóðäîâà Ë.Ì.</FONT></P>
<P><FONT class="fs75">Ïðåäñòàâíèêè:</FONT></P>
<P><FONT class="fs137">Â³ä ïîçèâà÷à: íå ç'ÿâèâñÿ</FONT></P>
<P><FONT class="fs136">Â³ä â³äïîâ³äà÷à: íå çÿâèëèñü </FONT></P>
<P class="ps9"><FONT class="fs74">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps6"><FONT class="fs135"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ãîñïîäàðñüêèì ñóäîì ì³ñòà Êèºâà ðîçãëÿäàºòüñÿ ñïðàâà çà ïîçîâîì Óïðàâë³ííÿ ïåíñ³éíîãî ôîíäó Óêðà¿íè â Ìàëèíîâñüêîìó ðàéîí³ ì. Îäåñà çâåðíóëîñÿ äî ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ç ïîçîâîì äî ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê"Êè¿âñüêà Ðóñü" ïðî çîáîâÿçàííÿ ïåðåðàõóâàòè êîøòè.</FONT></P>
<P class="ps0"><FONT class="fs133"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Â îá´ðóíòóâàííÿ ïîçîâíèõ âèìîã ïîçèâà÷ âêàçóº, ùî ó â³äïîâ³äà÷à ïåðåä ïîçèâà÷åì ðàõóºòüñÿ çàáîðãîâàí³ñòü â ðîçì³ð³ 239&nbsp; &nbsp;&nbsp;329,28 ãðí ç³ çáîðó ç îïåðàö³é â³ä÷óæåííÿ ëåãêîâèõ àâòîìîá³ë³â, â çâÿçêó ç íåâèêîíàííÿì ïëàò³æíèõ äîðó÷åíü çà ïåð³îä ç 17.03.2015 ðîêó ïî 20.03.2015 ðîêó òà çà 12.05.2015 ðîêó.</FONT></P>
<P class="ps4"><FONT class="fs132"> &nbsp;&nbsp;&nbsp;&nbsp;Ó ñóäîâîìó çàñ³äàíí³ 23.12.2015 áóëî îãîëîøåíî âñòóïíó òà ðåçîëþòèâíó ÷àñòèíè ð³øåííÿ.</FONT></P>
<P class="ps8"><FONT class="fs131">Âðàõîâóþ÷è íàÿâí³ñòü äîêàç³â íàëåæíîãî ïîâ³äîìëåííÿ â³äïîâ³äà÷à ïðî ÷àñ ³ ì³ñöå ïðîâåäåííÿ ñóäîâîãî çàñ³äàííÿ, â³äñóòí³ñòü äîêàç³â íåìîæëèâîñò³ ïðèáóòòÿ â ñóäîâå çàñ³äàííÿ ïðåäñòàâíèêà â³äïîâ³äà÷à, äîñòàòí³ñòü ìàòåð³àë³â äëÿ ïðèéíÿòòÿ ð³øåííÿ ïî ñóò³, ñóä, â³äïîâ³äíî äî ïðèïèñ³â ñò.</FONT><FONT class="fs162">75 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè</FONT><FONT class="fs130">, ðîçãëÿäàº ñïðàâó çà â³äñóòíîñò³ ïðåäñòàâíèêà â³äïîâ³äà÷à &nbsp;çà íàÿâíèìè â ñïðàâ³ ìàòåð³àëàìè.</FONT></P>
<P class="ps7"><FONT class="fs129">Ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè, äîñë³äèâøè äîêàçè òà îö³íèâøè ¿õ â ñóêóïíîñò³, ñóä, -</FONT></P>
<P class="ps2"><FONT class="fs73">                                                            ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps6"><FONT class="fs127"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çâåðòàþ÷èñü ç ïîçîâîì äî ñóäó ïîçèâà÷ âêàçóº, ùî íåïåðåðàõóâàííÿ êîøò³â ÏÀÒ Áàíê Êè¿âñüêà Ðóñü ç³ çáîðó ç îïåðàö³é â³ä÷óæåííÿ ëåãêîâèõ &nbsp;àâòîìîá³ë³â íà áàíê³âñüê³ ðàõóíêè Ïåíñ³éíîãî ôîíäó Óêðà¿íè, â³äêðèò³ â Äåðæàâíîìó êàçíà÷åéñòâ³ Óêðà¿íè, &nbsp;çã³äíî ïëàò³æíèõ äîðó÷åíü çà ïåð³îä ç 17.03.2015 ðîêó ïî 20.03.2015 ðîêó òà çà 12.05.2015 ðîêó ïðèçâåëî äî âèíèêíåííÿ çàáîðãîâàíîñò³ â ðîçì³ð³ 239&nbsp; &nbsp;&nbsp;329,28 ãðí, â çâÿçêó ç ÷èì ïðîñèòü ñóä îáîâÿçàòè â³äïîâ³äà÷à (áàíå) ïåðåðàõóâàòè ãðîøîâ³ êîøòè â ðîçì³ð³ 239&nbsp; &nbsp;&nbsp;329,28 ãðí çã³äíî ïëàò³æíèõ äîðó÷åíü çà ïåð³îä ç 17.03.2015 ðîêó ïî 20.03.2015 ðîêó òà çà 12.05.2015 ðîêó.</FONT></P>
<P class="ps6"><FONT class="fs126"> &nbsp;&nbsp;&nbsp;&nbsp;Ïîçèâà÷åì íà àäðåñó â³äïîâ³äà÷à íàïðàâëÿëàñÿ ïðåòåíç³ÿ ç âèìîãîþ íåâ³äêëàäíî ïåðåðàõóâàòè êîøòè ç³ çáîðó ç îïåðàö³é â³ä÷óæåííÿ ëåãêîâèõ àâòîìîá³ë³â íà áàíê³âñüê³ ðàõóíêè Ïåíñ³éíîãî ôîíäó Óêðà¿íè, â³äêðèò³ â Äåðæàâíîìó êàçíà÷åéñòâ³ Óêðà¿íè, â³äïîâ³äíî äî ðåêâ³çèò³â çàçíà÷åíèõ ó ïëàò³æíèõ äîðó÷åííÿõ.</FONT></P>
<P class="ps6"><FONT class="fs125"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ó â³äïîâ³äü íà ïðåòåíç³þ óïîâíîâàæåíîþ îñîáîþ ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà òèì÷àñîâó àäì³í³ñòðàö³þ â ÏÀÒ Áàíê Êè¿âñüêà Ðóñü íà àäðåñó &nbsp;ïîçèâà÷à áóëî íàäàíî â³äïîâ³äü â³ä 22.05.2015 çã³äíî ÿêî¿, ïåðåðàõóâàòè êîøòè òà âèêîíàòè âèìîãè ïðåòåíç³¿ áàíê íå ìàº çìîãè, îñê³ëüêè ç 20 áåðåçíÿ 2015 ïî 19 ÷åðâíÿ 2015ðîêó âêëþ÷íî çàïðîâàäæåíî òèì÷àñîâó àäì³í³ñòðàö³þ òà çã³äíî ï. 1 ñò. 36 Çàêîíó Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á ï³ä ÷àñ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ âäîâîëåííÿ âèìîã âêëàäíèê³â òà ³íøèõ êðåäèòîð³â áàíêó íå çä³éñíþºòüñÿ.</FONT></P>
<P class="ps6"><FONT class="fs124"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çã³äíî ï. 8.1.&nbsp; &nbsp;&nbsp;</FONT><FONT class="fs161">ñòàòò³ 8 Çàêîíó Óêðà¿íè "Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³"</FONT><FONT class="fs123">&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;áàíê çîáîâ'ÿçàíèé âèêîíàòè äîðó÷åííÿ êë³ºíòà, ùî ì³ñòèòüñÿ â ðîçðàõóíêîâîìó äîêóìåíò³, ÿêèé íàä³éøîâ ïðîòÿãîì îïåðàö³éíîãî ÷àñó áàíêó, â äåíü éîãî íàäõîäæåííÿ. Ó ðàç³ íàäõîäæåííÿ ðîçðàõóíêîâîãî äîêóìåíòà êë³ºíòà äî îáñëóãîâóþ÷îãî áàíêó ï³ñëÿ çàê³í÷åííÿ îïåðàö³éíîãî ÷àñó áàíê çîáîâ'ÿçàíèé âèêîíàòè äîðó÷åííÿ êë³ºíòà, ùî ì³ñòèòüñÿ â öüîìó ðîçðàõóíêîâîìó äîêóìåíò³, íå ï³çí³øå íàñòóïíîãî ðîáî÷îãî äíÿ.</FONT></P>
<P class="ps6"><FONT class="fs122"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Â³äïîâ³äíî äî&nbsp; &nbsp;&nbsp;</FONT><FONT class="fs160">ñò. 1089 ÖÊ Óêðà¿íè</FONT><FONT class="fs121">&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;çà ïëàò³æíèì äîðó÷åííÿì áàíê çîáîâ'ÿçóºòüñÿ çà äîðó÷åííÿì ïëàòíèêà çà ðàõóíîê ãðîøîâèõ êîøò³â, ùî ðîçì³ùåí³ íà éîãî ðàõóíêó ó öüîìó áàíêó, ïåðåêàçàòè ïåâíó ãðîøîâó ñóìó íà ðàõóíîê âèçíà÷åíî¿ ïëàòíèêîì îñîáè (îäåðæóâà÷à) ó öüîìó ÷è â ³íøîìó áàíêó ó ñòðîê, âñòàíîâëåíèé çàêîíîì àáî áàíê³âñüêèìè ïðàâèëàìè, ÿêùî ³íøèé ñòðîê íå ïåðåäáà÷åíèé äîãîâîðîì àáî çâè÷àÿìè ä³ëîâîãî îáîðîòó.</FONT></P>
<P class="ps6"><FONT class="fs120"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs159">Ñòàòòåþ 1074 ÖÊ Óêðà¿íè</FONT><FONT class="fs119">&nbsp; &nbsp;âñòàíîâëåíî, ùî îáìåæåííÿ ïðàâ êë³ºíòà ùîäî ðîçïîðÿäæåííÿ ãðîøîâèìè êîøòàìè, ùî çíàõîäÿòüñÿ íà éîãî ðàõóíêó, íå äîïóñêàºòüñÿ, êð³ì âèïàäê³â îáìåæåííÿ ïðàâà ðîçïîðÿäæåííÿ ðàõóíêîì çà ð³øåííÿì ñóäó àáî â ³íøèõ âèïàäêàõ, âñòàíîâëåíèõ çàêîíîì, à òàêîæ ó ðàç³ çóïèíåííÿ ô³íàíñîâèõ îïåðàö³é, ÿê³ ìîæóòü áóòè ïîâ'ÿçàí³ ç ëåãàë³çàö³ºþ (â³äìèâàííÿì) äîõîä³â, îäåðæàíèõ çëî÷èííèì øëÿõîì, àáî ô³íàíñóâàííÿì òåðîðèçìó, ïåðåäáà÷åíèõ çàêîíîì.</FONT></P>
<P class="ps6"><FONT class="fs118"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Â³äïîâ³äíî äî ïîñòàíîâè Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 19.03.2015 çà ¹ 190, Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî «Áàíê «Êè¿âñüêà Ðóñü» â³äíåñåíî äî êàòåãîð³¿ íåïëàòîñïðîìîæíèõ, à çã³äíî ð³øåííÿ âèêîíàâ÷î¿ äèðåêö³¿ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á â³ä 19.03.2015 çà ¹ 61, â íüîìó çàïðîâàäæåíî òèì÷àñîâó àäì³í³ñòðàö³þ ñòðîêîì íà òðè ì³ñÿö³ ç 20 áåðåçíÿ 2015 ðîêó ïî 19 ÷åðâíÿ 2015 ðîêó âêëþ÷íî.</FONT></P>
<P class="ps6"><FONT class="fs117"> &nbsp;&nbsp;&nbsp;&nbsp;Çã³äíî ð³øåííÿ âèêîíàâ÷î¿ äèðåêö³¿ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á â³ä 15.06.2015ð. çà ¹ 185, çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ïðîäîâæåíî ïî 19.07.2015 (âêëþ÷íî).</FONT></P>
<P class="ps6"><FONT class="fs116"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïîñòàíîâîþ Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 16.07.2015 ¹ 460 ïðèéíÿòî ð³øåííÿ ïðî â³äêëèêàííÿ áàíê³âñüêî¿ ë³öåíç³¿ òà ë³êâ³äàö³þ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Áàíê «Êè¿âñüêà Ðóñü» .</FONT></P>
<P class="ps6"><FONT class="fs115"> &nbsp;&nbsp;&nbsp;&nbsp;Çã³äíî ð³øåííÿ âèêîíàâ÷î¿ äèðåêö³¿ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á â³ä 17.07.2015ð. çà ¹ 138 ðîçïî÷àòî ïðîöåäóðó ë³êâ³äàö³¿ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Áàíê «Êè¿âñüêà Ðóñü» .</FONT></P>
<P class="ps6"><FONT class="fs114"> &nbsp;&nbsp;&nbsp;&nbsp;Ïðîöåäóðà ùîäî âèâåäåííÿ íåïëàòîñïðîìîæíèõ áàíê³â ç ðèíêó ³ ë³êâ³äàö³¿ áàíê³â âðåãóëüîâàíà&nbsp; &nbsp;&nbsp;</FONT><FONT class="fs158">Çàêîíîì Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á"</FONT><FONT class="fs113">, ÿêèé º ñïåö³àëüíèì çàêîíîì ó äàíèõ ïðàâîâ³äíîñèíàõ.</FONT></P>
<P class="ps6"><FONT class="fs112"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïóíêòîì 16&nbsp; &nbsp;&nbsp;</FONT><FONT class="fs157">ñòàòò³ 2&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á"</FONT><FONT class="fs111">&nbsp; &nbsp;&nbsp;âñòàíîâëåíî, ùî òèì÷àñîâà àäì³í³ñòðàö³ÿ - ïðîöåäóðà âèâåäåííÿ áàíêó ç ðèíêó, ùî çàïðîâàäæóºòüñÿ Ôîíäîì ñòîñîâíî íåïëàòîñïðîìîæíîãî áàíêó â ïîðÿäêó, âñòàíîâëåíîìó öèì Çàêîíîì, à â³äïîâ³äíî äî ïóíêòó 6 ñòàòò³ 2 Çàêîíó ë³êâ³äàö³ÿ áàíêó - öå ïðîöåäóðà ïðèïèíåííÿ áàíêó ÿê þðèäè÷íî¿ îñîáè â³äïîâ³äíî äî çàêîíîäàâñòâà.</FONT></P>
<P class="ps6"><FONT class="fs110"> &nbsp;&nbsp;</FONT><FONT class="fs156">Ñòàòòåþ 36&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á"</FONT><FONT class="fs109">&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;âðåãóëüîâàí³ íàñë³äêè çàïðîâàäæåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿.</FONT></P>
<P class="ps6"><FONT class="fs108"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Òàê, â³äïîâ³äíî äî ï.1 ÷àñòèíè 5&nbsp; &nbsp;&nbsp;</FONT><FONT class="fs155">ñòàòò³ 36 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á"</FONT><FONT class="fs107">&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ï³ä ÷àñ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ íå çä³éñíþºòüñÿ çàäîâîëåííÿ âèìîã âêëàäíèê³â òà ³íøèõ êðåäèòîð³â áàíêó.</FONT></P>
<P class="ps6"><FONT class="fs106"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Â³äïîâ³äíî äî ï.1 ÷.2&nbsp; &nbsp;&nbsp;</FONT><FONT class="fs154">ñò.46&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á"</FONT><FONT class="fs105">&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ç äíÿ ïðèçíà÷åííÿ óïîâíîâàæåíî¿ îñîáè Ôîíäó ïðèïèíÿþòüñÿ âñ³ ïîâíîâàæåííÿ îðãàí³â óïðàâë³ííÿ áàíêó (çàãàëüíèõ çáîð³â, ñïîñòåðåæíî¿ ðàäè ³ ïðàâë³ííÿ (ðàäè äèðåêòîð³â)) òà îðãàí³â êîíòðîëþ (ðåâ³ç³éíî¿ êîì³ñ³¿ òà âíóòð³øíüîãî àóäèòó). ßêùî â áàíêó, ùî ë³êâ³äóºòüñÿ, çä³éñíþâàëàñÿ òèì÷àñîâà àäì³í³ñòðàö³ÿ, ç äíÿ ïðèéíÿòòÿ ð³øåííÿ ïðî â³äêëèêàííÿ áàíê³âñüêî¿ ë³öåíç³¿ òà ë³êâ³äàö³þ áàíêó òèì÷àñîâà àäì³í³ñòðàö³ÿ áàíêó ïðèïèíÿºòüñÿ. Êåð³âíèêè áàíêó çâ³ëüíÿþòüñÿ ç ðîáîòè ó çâ'ÿçêó ç ë³êâ³äàö³ºþ áàíêó.</FONT></P>
<P class="ps6"><FONT class="fs104"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çã³äíî ç ï.2 ÷.2&nbsp; &nbsp;&nbsp;</FONT><FONT class="fs153">ñò.46 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á"</FONT><FONT class="fs103">&nbsp; áàíê³âñüêà ä³ÿëüí³ñòü áàíêó çàâåðøóºòüñÿ çàê³í÷åííÿì òåõíîëîã³÷íîãî öèêëó êîíêðåòíèõ îïåðàö³é ó ðàç³, ÿêùî öå ñïðèÿòèìå çáåðåæåííþ àáî çá³ëüøåííþ ë³êâ³äàö³éíî¿ ìàñè.</FONT></P>
<P class="ps6"><FONT class="fs102"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Â³äïîâ³äíî äî ÷.3&nbsp; &nbsp;&nbsp;</FONT><FONT class="fs152">ñòàòò³ 46 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á"</FONT><FONT class="fs101">&nbsp; ï³ä ÷àñ çä³éñíåííÿ ë³êâ³äàö³¿ ó áàíêó íå âèíèêàº æîäíèõ äîäàòêîâèõ çîáîâ'ÿçàíü (ó òîìó ÷èñë³ ç³ ñïëàòè ïîäàòê³â ³ çáîð³â (îáîâ'ÿçêîâèõ ïëàòåæ³â), êð³ì âèòðàò, áåçïîñåðåäíüî ïîâ'ÿçàíèõ ³ç çä³éñíåííÿì ë³êâ³äàö³éíî¿ ïðîöåäóðè. Âèìîãè çà çîáîâ'ÿçàííÿìè áàíêó, ùî âèíèêëè ï³ä ÷àñ ïðîâåäåííÿ ë³êâ³äàö³¿, ìîæóòü ïðåä'ÿâëÿòèñÿ ò³ëüêè â ìåæàõ ë³êâ³äàö³éíî¿ ïðîöåäóðè òà ïîãàøàþòüñÿ ó ñüîìó ÷åðãó â³äïîâ³äíî äî&nbsp; &nbsp;&nbsp;</FONT><FONT class="fs151">ñòàòò³ 52 öüîãî Çàêîíó</FONT><FONT class="fs100">.</FONT></P>
<P class="ps6"><FONT class="fs99"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Îñê³ëüêè ïîñòàíîâîþ Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³äêëèêàíî áàíê³âñüêó ë³öåíç³þ â³äïîâ³äà÷à,&nbsp; &nbsp;&nbsp;âðàõîâóþ÷è, ùî çä³éñíåííÿ îïåðàö³¿ ïî ðàõóíêó ïîçèâà÷à º ÷àñòèíîþ áàíê³âñüêî¿ ä³ÿëüíîñò³ â³äïîâ³äà÷à, çä³éñíåííÿ ÿêî¿ ïðèïèíÿºòüñÿ ç ìîìåíòó â³äêëèêàííÿ áàíê³âñüêî¿ ë³öåíç³¿, ñóä ïðèõîäèòü äî âèñíîâêó, ùî ïîçîâí³ âèìîãè çàäîâîëåííþ íå ï³äëÿãàþòü, ç âðàõóâàííÿì òîãî, ùî íà ÷àñ âèð³øåííÿ ñïðàâè ñóäîì â³äêëèêàíî áàíê³âñüêó ë³öåíç³þ&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;â³äïîâ³äà÷à òà ðîçïî÷àòî ïðîöåäóðó ë³êâ³äàö³¿ â³äïîâ³äà÷à.</FONT></P>
<P class="ps6"><FONT class="fs98"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Â³äïîâ³äíî äî ï.1&nbsp; &nbsp;&nbsp;</FONT><FONT class="fs150">ñò.49 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á"</FONT><FONT class="fs97">&nbsp; &nbsp;óïîâíîâàæåíà îñîáà Ôîíäó ïðèïèíÿº ïðèéìàííÿ âèìîã êðåäèòîð³â ï³ñëÿ çàê³í÷åííÿ 30 äí³â ç äíÿ îïóáë³êóâàííÿ â³äîìîñòåé â³äïîâ³äíî äî ÷àñòèíè äðóãî¿&nbsp; &nbsp;&nbsp;</FONT><FONT class="fs149">ñòàòò³ 45 öüîãî Çàêîíó</FONT><FONT class="fs96">. Áóäü-ÿê³ âèìîãè, ùî íàä³éøëè ï³ñëÿ çàê³í÷åííÿ öüîãî ñòðîêó, ââàæàþòüñÿ ïîãàøåíèìè, êð³ì âèìîã âêëàäíèê³â ó ìåæàõ ãàðàíòîâàíî¿ Ôîíäîì ñóìè â³äøêîäóâàííÿ çà âêëàäàìè.</FONT></P>
<P class="ps6"><FONT class="fs95"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;×åðãîâ³ñòü çàäîâîëåííÿ âèìîã êðåäèòîð³â, ÿê³ çàÿâèëè ñâî¿ âèìîãè äî áàíêó âèçíà÷àºòüñÿ ñò.52 Çàêîíó </FONT><FONT class="fs148">&nbsp;Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á"</FONT><FONT class="fs94">.&nbsp; &nbsp;&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs93"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Äîêàç³â çâåðíåííÿ ç ïðåä'ÿâëåíèìè âèìîãàìè äî óïîâíîâàæåíî¿ îñîáè ôîíäó òà â³äìîâè â ¿õ ðîçãëÿä³ ñóäó íå íàäàíî.</FONT></P>
<P class="ps6"><FONT class="fs92"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Âèòðàòè, ïîâ'ÿçàí³ ç³ ñïëàòîþ ñóäîâîãî çáîðó, ó çâ'ÿçêó ç â³äìîâîþ ó çàäîâîëåíí³ ïîçîâíèõ âèìîã, ïîêëàäàþòüñÿ ñóäîì íà ïîçèâà÷à&nbsp; &nbsp;&nbsp;(</FONT><FONT class="fs147">ñò. 49 ÃÏÊ Óêðà¿íè</FONT><FONT class="fs91">).</FONT></P>
<P class="ps6"><FONT class="fs90"> &nbsp;&nbsp;&nbsp;&nbsp;Êåðóþ÷èñü&nbsp; &nbsp;&nbsp;</FONT><FONT class="fs146">ñòàòòåþ 124 Êîíñòèòóö³¿ Óêðà¿íè</FONT><FONT class="fs89">, ñòàòòÿìè&nbsp; &nbsp;&nbsp;</FONT><FONT class="fs145">49</FONT><FONT class="fs88">,&nbsp; &nbsp;&nbsp;</FONT><FONT class="fs144">82-85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè</FONT><FONT class="fs87">, ñóä, -</FONT></P>
<P class="ps13"><FONT class="fs86">&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="fs72">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÂÈÐ²ØÈÂ:</FONT></P>
<P class="ps5"><FONT class="fs85">1.          Ó çàäîâîëåíí³ ïîçîâó â³äìîâèòè.</FONT></P>
<P class="ps13"><FONT class="fs71"> &nbsp;&nbsp;&nbsp;&nbsp;                                                            </FONT><FONT class="fs82">&nbsp;&nbsp;&nbsp;&nbsp;Ïîâíèé òåêñò ð³øåííÿ ñêëàäåíî: 23.12.2015ð.</FONT></P>
<P><FONT class="fs70"> &nbsp;&nbsp;&nbsp;</FONT></P>
<P><FONT class="fs69">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ë.Ì. Øêóðäîâà </FONT></P>