<TITLE>911/3607/15</TITLE>
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<P class="ps16"><FONT class="fs144"> </FONT><FONT class="fs142"><IMG src="herb.gif" height=58 width=44></FONT></P>
<P class="ps11"><FONT class="fs86">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ</FONT></P>
<P class="ps11"><FONT class="fs90">Êè¿âñüêî¿ îáëàñò³</FONT></P>
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<P class="ps10"><FONT class="fs88">Ó Õ Â À Ë À</FONT></P>
<P class="ps6">"29" ãðóäíÿ 2015 ð.<FONT class="fs135">                    </FONT><FONT class="fs109">                                         &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs134">Ñïðàâà ¹ 911/3607/15</FONT><FONT class="fs108"> &nbsp;</FONT></P>
<P class="ps8"><FONT class="fs107">Ñóääÿ ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ Ïîäîëÿê Þ.Â., ðîçãëÿíóâøè </FONT></P>
<TABLE cellspacing=0 px class="tsfirst">
<TR><TD width="27 %" class="tds7"><P class="ps15"><FONT class="fs106">êëîïîòàííÿ ñóäîâîãî åêñïåðòà</FONT></P></TD><TD width="73 %" class="tds7"><P class="ps13"><FONT class="fs133">ïðî íàäàííÿ ìàòåð³àë³â íåîáõ³äíèõ äëÿ ïðîâåäåííÿ åêñïåðòèçè</FONT></P></TD></TR>
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<TR><TD width="27 %" class="tds8"><P class="ps15"><FONT class="fs105">ïî ñïðàâ³ </FONT></P></TD><TD width="73 %" class="tds8"><P class="ps13"><FONT class="fs132">ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ ¹ 911/3607/15</FONT></P></TD></TR>
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<TR><TD width="27 %" class="tds9"><P class="ps15"><FONT class="fs104">çà ïîçîâîì </FONT></P></TD><TD width="73 %" class="tds9"><P class="ps13"><FONT class="fs131">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «ÂÒÁ Áàíê», ì. Êè¿â</FONT></P></TD></TR>
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<TR><TD width="27 %" class="tds10"><P class="ps15"><FONT class="fs103">äî</FONT></P></TD><TD width="73 %" class="tds10"><P class="ps13"><FONT class="fs130">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ôîçç³», ì. Âèøíåâå </FONT></P></TD></TR>
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<TR><TD width="27 %" class="tds11"><P class="ps14"><FONT class="fs102">òðåòÿ îñîáà ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó</FONT></P></TD><TD width="73 %" class="tds11"><P class="ps13"><FONT class="fs129">Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ë³í Áåêêåð», ì. Âèøíåâå</FONT></P></TD></TR>
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<TR><TD width="27 %" class="tds12"><P class="ps15"><FONT class="fs101">ïðî</FONT></P></TD><TD width="73 %" class="tds12"><P class="ps17"><FONT class="fs128">ñòÿãíåííÿ 670297378</FONT>, 37 ãðí.</P></TD></TR>
<P class="ps6"><FONT class="fs100">áåç âèòðåáóâàííÿ ìàòåð³àë³â ñïðàâè ç åêñïåðòíî¿ óñòàíîâè:</FONT></P>
<P class="ps9"><FONT class="fs99">âñòàíîâèâ:</FONT></P>
<P class="ps0"><FONT class="fs127">Â ïðîâàäæåíí³ ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ çíàõîäèòüñÿ ñïðàâà ¹ 911/3607/15 çà ïîçîâîì Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «ÂÒÁ Áàíê» (äàë³  ïîçèâà÷) äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ôîçç³» (äàë³  â³äïîâ³äà÷), çà ó÷àñòþ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó  Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ë³í Áåêêåð» (äàë³  òðåòÿ îñîáà), ïðî ñòÿãíåííÿ 670297378, 37 ãðí.</FONT></P>
<P class="ps0"><FONT class="fs126">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä 10.11.2015 ïðèçíà÷åíî ó äàí³é ñïðàâ³ ñóäîâó åêñïåðòèçó äîêóìåíò³â ô³íàíñîâî-êðåäèòíèõ îïåðàö³é, ïðîâåäåííÿ ÿêî¿ äîðó÷åíî àòåñòîâàíèì ñóäîâèì åêñïåðòàì Êè¿âñüêîãî íàóêîâî-äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè òà çóïèíåíî ïðîâàäæåííÿ. </FONT></P>
<P class="ps4"><FONT class="fs124">-          â³ä ïîçèâà÷à - Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «ÂÒÁ Áàíê» ïîëîæåííÿ ïðî êðåäèòóâàííÿ â ÷àñòèí³ ïîðÿäêó òà ìåòîäó íàðàõóâàííÿ â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì, 3% ð³÷íèõ çà ïðîñòðî÷åííÿ ïîâåðíåííÿ êðåäèòó òà ñïëàòè ïðîöåíò³, ïåí³ çà íåñâîº÷àñíå ïîâåðíåííÿ êðåäèòó òà ñïëàòè ïðîöåíò³â, à òàêîæ äîãîâ³ðíèõ ñàíêö³é, ÿêå ÷èííå â ïåð³îä ç 01.01.2013 ïî 27.07.2015. </FONT></P>
<P class="ps3"><FONT class="fs123">-           â³ä òðåòüî¿ îñîáè - Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ë³í Áåêêåð» ïåðâèíí³ äîêóìåíòè (ìåìîð³àëüí³ îðäåðè, ïëàò³æí³ äîðó÷åííÿ, âèïèñêè áàíêó òîùî), ùî ï³äòâåðäæóþòü îòðèìàííÿ òà ïîãàøåííÿ ò³ëà êðåäèòó ó ãðèâíÿõ òà äîëàðàõ ÑØÀ, ñïëàòó â³äñîòê³â çà éîãî êîðèñòóâàííÿ, ïåí³ çà äîãîâîðîì ïðî íàäàííÿ â³äíîâëþâàëüíî¿ â³äêëè÷íî¿ êðåäèòíî¿ ë³í³¿ â³ä 13.07.2007 ¹ 10/0604/299ê-07 çà ïåð³îä ç ëèïíÿ 2007 ïî ëèïåíü 2015.</FONT></P>
<P class="ps5"><FONT class="fs122">Â³äïîâ³äíî äî ïóíêòó 11 Ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 23.03.2012 ð. ¹4 Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè ïðèçíà÷åííÿ ñóäîâî¿ åêñïåðòèçè 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 Óêðà¿íè 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.</FONT></P>
<P class="ps5"><FONT class="fs121">Êëîïîòàííÿ ñóäîâîãî åêñïåðòà ïðî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â ðîçãëÿäàºòüñÿ ãîñïîäàðñüêèì ñóäîì ï³ñëÿ ïîíîâëåííÿ ïðîâàäæåííÿ ó ñïðàâ³; çà íåîáõ³äíîñò³ äëÿ ðîçãëÿäó òàêîãî êëîïîòàííÿ ñóä ìîæå âèòðåáóâàòè ìàòåð³àëè ñïðàâè ç åêñïåðòíî¿ óñòàíîâè, 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. </FONT></P>
<P class="ps7"><FONT class="fs120">Âðàõîâóþ÷è âèêëàäåíå òà êåðóþ÷èñü ÷. 4 ñò. 31, ñò.ñò. 79, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</FONT></P>
<P class="ps9"><FONT class="fs98">óõâàëèâ:</FONT></P>
<P class="ps2"><FONT class="fs119">1.          Ïîíîâèòè ïðîâàäæåííÿ ó ñïðàâ³. </FONT></P>
<P class="ps2"><FONT class="fs118">2.          Ðîçãëÿä êëîïîòàííÿ ïðèçíà÷èòè íà "19" ñ³÷íÿ 2016 ð.</FONT><FONT class="fs97"> </FONT><FONT class="fs117">î</FONT><FONT class="fs96"> 15:55. </FONT><FONT class="fs116">Çàñ³äàííÿ â³äáóäåòüñÿ â ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ (ì. Êè¿â, âóë. Ñèìîíà Ïåòëþðè,16, çàë ñóäîâèõ çàñ³äàíü ¹ 4).</FONT></P>
<P class="ps2"><FONT class="fs95">3.          Çîáîâÿçàòè Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî «ÂÒÁ Áàíê»</FONT><FONT class="fs115"> íàäàòè ñóäó - ïîëîæåííÿ ïðî êðåäèòóâàííÿ â ÷àñòèí³ ïîðÿäêó òà ìåòîäó íàðàõóâàííÿ â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì, 3% ð³÷íèõ çà ïðîñòðî÷åííÿ ïîâåðíåííÿ êðåäèòó òà ñïëàòè ïðîöåíò³, ïåí³ çà íåñâîº÷àñíå ïîâåðíåííÿ êðåäèòó òà ñïëàòè ïðîöåíò³â, à òàêîæ äîãîâ³ðíèõ ñàíêö³é, ÿêå ÷èííå â ïåð³îä ç 01.01.2013 ïî 27.07.2015. </FONT></P>
<P class="ps2"><FONT class="fs94">4.          Çîáîâÿçàòè Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ë³í Áåêêåð» </FONT><FONT class="fs114">íàäàòè ñóäó - ïåðâèíí³ äîêóìåíòè (ìåìîð³àëüí³ îðäåðè, ïëàò³æí³ äîðó÷åííÿ, âèïèñêè áàíêó òîùî), ùî ï³äòâåðäæóþòü îòðèìàííÿ òà ïîãàøåííÿ ò³ëà êðåäèòó ó ãðèâíÿõ òà äîëàðàõ ÑØÀ, ñïëàòó â³äñîòê³â çà éîãî êîðèñòóâàííÿ, ïåí³ çà äîãîâîðîì ïðî íàäàííÿ â³äíîâëþâàëüíî¿ â³äêëè÷íî¿ êðåäèòíî¿ ë³í³¿ â³ä 13.07.2007 ¹ 10/0604/299ê-07 çà ïåð³îä ç ëèïíÿ 2007 ïî ëèïåíü 2015. &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs113">5.          Âèêëèêàòè ó ñóäîâå çàñ³äàííÿ ïîâíîâàæíèõ ïðåäñòàâíèê³â ñòîð³í òà òðåòüî¿ îñîáè.</FONT></P>
<P class="ps2"><FONT class="fs112">6.          Ïîïåðåäèòè ñòîðîíè ïðî ìàéíîâó â³äïîâ³äàëüí³ñòü, ïåðåäáà÷åíó ñò. 83 ÃÏÊ Óêðà¿íè, çà íåÿâêó â ñóäîâå çàñ³äàííÿ òà íåâèêîíàííÿ âèìîã óõâàëè ãîñïîäàðñüêîãî ñóäó.</FONT></P>
<P class="ps2"><FONT class="fs93">7.          ßâêó ñòîð³í òà òðåòüî¿ îñîáè âèçíàòè îáîâÿçêîâîþ. &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs111">8.          Êîï³þ óõâàëè íàïðàâèòè ñòîðîíàì ó ñïðàâ³, òðåò³é îñîá³ òà Êè¿âñüêîìó íàóêîâî-äîñë³äíîìó ³íñòèòóòó ñóäîâèõ åêñïåðòèç Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè </FONT></P>
<P><FONT class="fs92">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;Þ.Â. Ïîäîëÿê           </FONT></P>