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<TR><TD width="100 %" class="tds1"><P class="ps11"><FONT class="fs178"> &nbsp;</FONT><FONT class="fs176"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps7"><FONT class="fs105">Ð²ØÅÍÍß</FONT></P>
<P class="ps7"><FONT class="fs111">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P><FONT class="fs121">Çà ïîçîâîì:</FONT><FONT class="fs172"> ïðèâàòíîãî ï³äïðèºìñòâà "ÏÀËËÅÒÀ ÏËÞÑ";</FONT></P>
<P><FONT class="fs120">äî:</FONT><FONT class="fs171"> ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà &nbsp;"ÁÀÍÊ "Ô²ÍÀÍÑÈ ÒÀ ÊÐÅÄÈÒ";</FONT></P>
<P><FONT class="fs119">ïðî: </FONT><FONT class="fs170">ñòÿãíåííÿ 8.224,96 ãðí. &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs118">Ñóääÿ Áàëàö Ñ.Â. &nbsp;</FONT></P>
<P><FONT class="fs117">Ïðåäñòàâíèêè:</FONT></P>
<P><FONT class="fs116">ïîçèâà÷à: </FONT><FONT class="fs169">íå çÿâèëèñÿ;</FONT></P>
<P><FONT class="fs115">â³äïîâ³äà÷à: </FONT><FONT class="fs168">íå çÿâèëèñÿ.</FONT></P>
<P class="ps6"><FONT class="fs110">Ñ Ó Ò Ü &nbsp;&nbsp;&nbsp;&nbsp;Ñ Ï Î Ð Ó :</FONT></P>
<P class="ps4"><FONT class="fs167">Ïðèâàòíå ï³äïðèºìñòâî "ÏÀËËÅÒÀ ÏËÞÑ" çâåðíóëîñÿ äî ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ç ïîçîâîì äî ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "ÁÀÍÊ "Ô²ÍÀÍÑÈ ÒÀ ÊÐÅÄÈÒ" ïðî ñòÿãíåííÿ 8.224,96 ãðí.</FONT></P>
<P class="ps4"><FONT class="fs165">Òàêèì ÷èíîì ïîçèâà÷åì çàÿâëåí³ ïîçîâí³ âèìîãè ïðî ñòÿãíåííÿ ç â³äïîâ³äà÷à ñóìè çàáîðãîâàíîñò³ â ðîçì³ð³ 8.224,96 ãðí, ç ÿêèõ: 7.141,48 ãðí  çàëèøîê êîøò³â íà ðàõóíêó, 371,46 ãðí  ïðîöåíòè çà êîðèñòóâàííÿ ÷óæèìè êîøòàìè òà 712,02 ãðí  ïåíÿ.</FONT></P>
<P class="ps4"><FONT class="fs163">Óõâàëà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ íàäñèëàëàñÿ ó÷àñíèêàì ïðîöåñó íà àäðåñó ¿õ ì³ñöåçíàõîäæåííÿ, ÿêà â³äïîâ³äàº â³äîìîñòÿì, âíåñåíèì äî ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â. Á³ëüø òîãî, â ìàòåð³àëàõ äàíî¿ ñïðàâè ì³ñòÿòüñÿ ïîâ³äîìëåííÿ ïîøòîâîãî çâÿçêó ïðî âðó÷åííÿ óïîâíîâàæåíèì îñîáàì ó÷àñíèê³â ïðîöåñó ïîøòîâèõ â³äïðàâëåíü ñóäó. </FONT></P>
<P class="ps4"><FONT class="fs162">Â³äïîâ³äà÷ ïðàâîì íàäàíèì ñò. 59 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè íå ñêîðèñòàâñÿ, â³äçèâó íà ïîçîâ â³ä îñòàííüîãî äî ñóäó íå íàä³éøëî. Òàêèì ÷èíîì, â³äïîâ³äíî äî ïîëîæåíü ñòàòò³ 75 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñïðàâà ðîçãëÿäàºòüñÿ çà íàÿâíèìè â í³é ìàòåð³àëàìè.</FONT></P>
<P class="ps4"><FONT class="fs161">Äî ãîñïîäàðñüêîãî ñóäó íàä³éøëà çàÿâà ïîçèâà÷à ïðî ðîçãëÿä ñïðàâè áåç ó÷àñò³ ïðåäñòàâíèêà îñòàííüîãî.</FONT></P>
<P class="ps4"><FONT class="fs160">Â ñóäîâîìó çàñ³äàíí³ 14.12.2015 ñóäîì îãîëîøåíî âñòóïíó òà ðåçîëþòèâíó ÷àñòèíè ð³øåííÿ.</FONT></P>
<P class="ps4"><FONT class="fs159">Äîñë³äèâøè íàÿâí³ ó ìàòåð³àëàõ äàíî¿ ñïðàâè äîêàçè, ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà, </FONT></P>
<P class="ps6"><FONT class="fs109">Â Ñ Ò À Í Î Â È Â :</FONT></P>
<P class="ps4"><FONT class="fs158">Ì³æ ïðèâàòíèì ï³äïðèºìñòâîì "ÏÀËËÅÒÀ ÏËÞÑ" (äàë³  ïîçèâà÷/êë³ºíò) òà ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì "ÁÀÍÊ "Ô²ÍÀÍÑÈ ÒÀ ÊÐÅÄÈÒ" (äàë³  â³äïîâ³äà÷/áàíê) óêëàäåíèé äîãîâ³ð íà ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ ó â³äïîâ³äíîñò³ äî ïðåäìåòó Äîãîâîðó áàíê â³äêðèâàº êë³ºíòó ïîòî÷íèé ðàõóíîê â íàö³îíàëüí³é âàëþò³ òà çîáîâÿçóºòüñÿ çä³éñíþâàòè éîãî ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ, à êë³ºíò çîáîâÿçóºòüñÿ îïëà÷óâàòè ïîñëóãè áàíêó â³äïîâ³äíî äî òàðèô³â áàíêó íà ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ ðàõóíêó â ïîðÿäêó òà íà óìîâàõ âèçíà÷åíèõ Äîãîâîðîì (ï. 1.1 Äîãîâîðó).</FONT></P>
<P class="ps4"><FONT class="fs157">Â³äïîâ³äíî äî ï. 2.1 Äîãîâîðó áàíê çä³éñíþº ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ ðàõóíê³â â îïåðàö³éíèé äåíü Áàíêó ó ïîðÿäêó òà íà óìîâàõ, âèçíà÷åíèõ ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè òà áàíê³âñüêèìè ïðàâèëàìè.</FONT></P>
<P class="ps4"><FONT class="fs156">Ïóíêòîì 3.3.2 Äîãîâîðó âèçíà÷åíî, ùî áàíê çîáîâÿçóºòüñÿ âåñòè ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ ðàõóíê³â òà âèêîíóâàòè çà äîðó÷åííÿì êë³ºíòà ðîçðàõóíêîâ³, êàñîâ³ òà ³íø³ îïåðàö³¿, ÿê³ íå ñóïåðå÷àòü òà ïåðåäáà÷åí³ äëÿ äàíîãî âèäó ðàõóíê³â ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè òà áàíê³âñüêèìè ïðàâèëàìè. Íàäàííÿ ³íøèõ ïîñëóã, ùî áåçïîñåðåäíüî íå â³äíîñÿòüñÿ äî ðîçðàõóíêîâî-êàñîâîãî îáñëóãîâóâàííÿ (êðåäèòóâàííÿ, îïåðàö³¿ ç ö³ííèìè ïàïåðàìè, ôàêòîðèíã, ë³çèíã òà ³íø³ îïåðàö³¿), çä³éñíþºòüñÿ íà ï³äñòàâ³ îêðåìèõ äîãîâîð³â, óêëàäåíèõ ì³æ áàíêîì ³ êë³ºíòîì. Çä³éñíþâàòè ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ ðàõóíê³â ó âèçíà÷åíèé âíóòð³øí³ìè äîêóìåíòàìè áàíêó ðîáî÷èé ÷àñ êð³ì ñóáîòè, íåä³ë³ òà ñâÿòêîâèõ ³ íåðîáî÷èõ äí³â (ï. 3.3.3 Äîãîâîðó).</FONT></P>
<P class="ps4"><FONT class="fs155">Çà íåâèêîíàííÿ àáî íåíàëåæíå âèêîíàííÿ ñâî¿õ çîáîâÿçàíü çà Äîãîâîðîì ñòîðîíè íåñóòü â³äïîâ³äàëüí³ñòü çã³äíî ç ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè (ï. 5.1 Äîãîâîðó).</FONT></P>
<P class="ps4"><FONT class="fs154">Ñòàòòåþ 193 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè âñòàíîâëåíî, ùî ñóá'ºêòè ãîñïîäàðþâàííÿ òà ³íø³ ó÷àñíèêè ãîñïîäàðñüêèõ â³äíîñèí ïîâèíí³ âèêîíóâàòè ãîñïîäàðñüê³ çîáîâ'ÿçàííÿ íàëåæíèì ÷èíîì â³äïîâ³äíî äî çàêîíó, ³íøèõ ïðàâîâèõ àêò³â, äîãîâîðó, à çà â³äñóòíîñò³ êîíêðåòíèõ âèìîã ùîäî âèêîíàííÿ çîáîâ'ÿçàííÿ - â³äïîâ³äíî äî âèìîã, ùî ó ïåâíèõ óìîâàõ çâè÷àéíî ñòàâëÿòüñÿ ³ äî âèêîíàííÿ ãîñïîäàðñüêèõ äîãîâîð³â çàñòîñîâóþòüñÿ â³äïîâ³äí³ ïîëîæåííÿ Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ç óðàõóâàííÿì îñîáëèâîñòåé, ïåðåäáà÷åíèõ ÃÊ Óêðà¿íè.</FONT></P>
<P class="ps4"><FONT class="fs153">Â³äïîâ³äíî äî ñòàòåé 11, 509 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè äîãîâ³ð º ï³äñòàâîþ âèíèêíåííÿ öèâ³ëüíèõ ïðàâ òà îáîâ'ÿçê³â (çîáîâ'ÿçàíü), ÿê³ ïîâèíí³ âèêîíóâàòèñÿ íàëåæíèì ÷èíîì ³ ó âñòàíîâëåíèé ñòðîê â³äïîâ³äíî äî âêàç³âîê çàêîíó, äîãîâîðó (ñò. 526 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè), à îäíîñòîðîííÿ â³äìîâà â³ä âèêîíàííÿ çîáîâ'ÿçàííÿ íå äîïóñêàºòüñÿ (ñò. 525 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè).</FONT></P>
<P class="ps4"><FONT class="fs152">Óêëàäåíèé ì³æ ñòîðîíàìè Äîãîâ³ð çà ñâîºþ ïðàâîâîþ ïðèðîäîþ º äîãîâîðîì áàíê³âñüêîãî ðàõóíêó.</FONT></P>
<P class="ps4"><FONT class="fs151">Ó â³äïîâ³äíîñò³ äî ï. 1. ñòàòò³ 1066 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, çà äîãîâîðîì áàíê³âñüêîãî ðàõóíêà áàíê çîáîâ'ÿçóºòüñÿ ïðèéìàòè ³ çàðàõîâóâàòè íà ðàõóíîê, â³äêðèòèé êë³ºíòîâ³ (âîëîä³ëüöåâ³ ðàõóíêà), ãðîøîâ³ êîøòè, ùî éîìó íàäõîäÿòü, âèêîíóâàòè ðîçïîðÿäæåííÿ êë³ºíòà ïðî ïåðåðàõóâàííÿ ³ âèäà÷ó â³äïîâ³äíèõ ñóì ç ðàõóíêà òà ïðîâåäåííÿ ³íøèõ îïåðàö³é çà ðàõóíêîì.</FONT></P>
<P class="ps4"><FONT class="fs150">Òàê ïîçèâà÷, íàäàâ â³äïîâ³äà÷ó ïëàò³æí³ äîðó÷åííÿ íà ïåðåðàõóâàííÿ à ñàìå: â³ä 08.05.2015 ¹ 59 íà ñóìó 500,00 ãðí òà â³ä 18.05.2015 ¹ 60 íà ñóìó 6.000,00 ãðí (âêàçàí³ ïëàò³æí³ äîðó÷åííÿ íàÿâí³ â ìàòåð³àëàõ ñïðàâè ó âèãëÿä³ çàñâ³ä÷åíèõ êîï³é).</FONT></P>
<P class="ps4"><FONT class="fs149">Ñï³ð ì³æ ñòîðîíàìè ñóäîâîãî ïðîöåñó, âèíèê âíàñë³äîê ïîðóøåííÿ â³äïîâ³äà÷åì éîãî çîáîâ'ÿçàíü çà Äîãîâîðîì. Ïëàò³æí³ äîðó÷åííÿ íà ïåðåðàõóâàííÿ êîøò³â íàäàí³ ïîçèâà÷åì â³äïîâ³äà÷ó îñòàíí³ì íå âèêîíàí³. Ïèñüìîâ³ âèìîãè ïîçèâà÷à ïðî ïîâåðíåííÿ ñóìè âêëàäó â³äïîâ³äà÷åì íå çàäîâîëåí³, ùî ïðèçâåëî äî çâåðíåííÿ ïîçèâà÷à äî ãîñïîäàðñüêîãî ñóäó ç ìåòîþ çàõèñòó ïîðóøåíîãî ïðàâà øëÿõîì ñòÿãíåííÿ ç â³äïîâ³äà÷à ñóìè çàáîðãîâàíîñò³ â ðîçì³ð³ 8.224,96 ãðí, ç ÿêèõ: 7.141,48 ãðí  çàëèøîê êîøò³â íà ðàõóíêó, 371,46 ãðí  ïðîöåíòè çà êîðèñòóâàííÿ ÷óæèìè êîøòàìè òà 712,02 ãðí  ïåíÿ.</FONT></P>
<P class="ps4"><FONT class="fs148">Âèõîäÿ÷è ç âèêëàäåíèõ âèùå îáñòàâèí òà íàÿâíèõ ó ìàòåð³àëàõ äàíî¿ ñïðàâè äîêàç³â, ñóä ä³éøîâ âèñíîâêó, ùî ïîçîâ çàäîâîëåííþ íå ï³äëÿãàº ç óðàõóâàííÿì òàêîãî.</FONT></P>
<P class="ps4"><FONT class="fs147">Â³äïîâ³äíî äî ÷. 1 ñò. 1067 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, äîãîâ³ð áàíê³âñüêîãî ðàõóíêó óêëàäàºòüñÿ äëÿ â³äêðèòòÿ êë³ºíòîâ³ àáî âèçíà÷åí³é íèì îñîá³ ðàõóíêà ó áàíêó íà óìîâàõ, ïîãîäæåíèõ ñòîðîíàìè.</FONT></P>
<P class="ps4"><FONT class="fs146">Áàíê çîáîâ'ÿçàíèé â÷èíÿòè äëÿ êë³ºíòà îïåðàö³¿, ÿê³ ïåðåäáà÷åí³ äëÿ ðàõóíê³â äàíîãî âèäó çàêîíîì, áàíê³âñüêèìè ïðàâèëàìè òà çâè÷àÿìè ä³ëîâîãî îáîðîòó, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì áàíê³âñüêîãî ðàõóíêà, çàðàõóâàòè ãðîøîâ³ êîøòè, ùî íàä³éøëè íà ðàõóíîê êë³ºíòà, â äåíü íàäõîäæåííÿ äî áàíêó â³äïîâ³äíîãî ðîçðàõóíêîâîãî äîêóìåíòà, ÿêùî ³íøèé ñòðîê íå âñòàíîâëåíèé äîãîâîðîì áàíê³âñüêîãî ðàõóíêà àáî çàêîíîì, çà ðîçïîðÿäæåííÿì êë³ºíòà âèäàòè àáî ïåðåðàõóâàòè ç éîãî ðàõóíêà ãðîøîâ³ êîøòè â äåíü íàäõîäæåííÿ äî áàíêó â³äïîâ³äíîãî ðîçðàõóíêîâîãî äîêóìåíòà, ÿêùî ³íøèé ñòðîê íå ïåðåäáà÷åíèé äîãîâîðîì áàíê³âñüêîãî ðàõóíêà àáî çàêîíîì (ñò. 1068 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè). </FONT></P>
<P class="ps0"><FONT class="fs145">          </FONT></P>
<P class="ps4"><FONT class="fs144">Íà ï³äñòàâ³ ïîñòàíîâè ïðàâë³ííÿ íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 17.09.2015 ¹ 612 "Ïðî â³äíåñåííÿ ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "ÁÀÍÊ "Ô²ÍÀÍÑÈ ÒÀ ÊÐÅÄÈÒ" äî êàòåãîð³¿ íåïëàòîñïðîìîæíèõ" âèêîíàâ÷îþ äèðåêö³ºþ ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á ïðèéíÿòî ð³øåííÿ â³ä 17.09.2015 ¹ 171 "Ïðî çàïðîâàäæåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ â ïóáë³÷íîìó àêö³îíåðíîìó òîâàðèñòâ³ "ÁÀÍÊ "Ô²ÍÀÍÑÈ ÒÀ ÊÐÅÄÈÒ" òà äåëåãóâàííÿ ïîâíîâàæåíü òèì÷àñîâîãî àäì³í³ñòðàòîðà áàíêó".</FONT></P>
<P class="ps4"><FONT class="fs143">Òîáòî, ñòàíîì íà ìîìåíò çâåðíåííÿ ïîçèâà÷à ç ïîçîâîì äî ñóäó ó â³äïîâ³äà÷à çàïðîâàäæåíà òèì÷àñîâà àäì³í³ñòðàö³ÿ.</FONT></P>
<P class="ps4"><FONT class="fs142">Â³äïîâ³äíî äî ÷. 1 ñòàòò³ 1074 ÖÊ Óêðà¿íè îáìåæåííÿ ïðàâ êë³ºíòà ùîäî ðîçïîðÿäæàííÿ ãðîøîâèìè êîøòàìè, ùî çíàõîäÿòüñÿ íà éîãî ðàõóíêó, íå äîïóñêàºòüñÿ, êð³ì âèïàäê³â îáìåæåííÿ ïðàâà ðîçïîðÿäæàííÿ 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="ps4"><FONT class="fs141">Ïðîöåäóðà ùîäî âèâåäåííÿ íåïëàòîñïðîìîæíèõ áàíê³â ç ðèíêó ³ ë³êâ³äàö³¿ áàíê³â âðåãóëüîâàíà Çàêîíîì Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á", ÿêèé º ñïåö³àëüíèì çàêîíîì ó äàíèõ ïðàâîâ³äíîñèíàõ.</FONT></P>
<P class="ps4"><FONT class="fs140">Òîìó, ó ñïîðàõ ïîâÿçàíèõ ç âèêîíàííÿì áàíêîì, ó ÿêîìó ââåäåíà òèì÷àñîâà àäì³í³ñòðàö³ÿ ÷è ïî÷àòà ïðîöåäóðà éîãî ë³êâ³äàö³¿, ñâî¿õ çîáîâÿçàíü ïåðåä éîãî êðåäèòîðàìè, íîðìè Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" º ñïåö³àëüíèìè, à äàíèé Çàêîí º ïð³îðèòåòíèì â³äíîñíî ³íøèõ çàêîíîäàâ÷èõ àêò³â Óêðà¿íè ó öèõ ïðàâîâ³äíîñèíàõ.</FONT></P>
<P class="ps4"><FONT class="fs139">Â³äïîâ³äíî äî ï. 1 ÷àñòèíè 5 ñòàòò³ 36 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" ï³ä ÷àñ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ íå çä³éñíþºòüñÿ çàäîâîëåííÿ âèìîã âêëàäíèê³â òà ³íøèõ êðåäèòîð³â áàíêó.</FONT></P>
<P class="ps4"><FONT class="fs138">Ïóíêòîì 1 ÷àñòèíè 6 ñòàòò³ 36 äàíîãî Çàêîíó ïåðåäáà÷åíî, ùî îáìåæåííÿ, âñòàíîâëåíå ïóíêòîì 1 ÷àñòèíè ïÿòî¿ ö³º¿ ñòàòò³, íå ïîøèðþºòüñÿ íà çîáîâÿçàííÿ áàíêó ùîäî âèïëàòè êîøò³â çà âêëàäàìè âêëàäíèê³â çà äîãîâîðàìè, ñòðîê ÿêèõ çàê³í÷èâñÿ, òà çà äîãîâîðàìè áàíê³âñüêîãî ðàõóíêó âêëàäíèê³â. Çàçíà÷åí³ âèïëàòè çä³éñíþþòüñÿ â ìåæàõ ñóìè â³äøêîäóâàííÿ, ùî ãàðàíòóºòüñÿ Ôîíäîì.</FONT></P>
<P class="ps4"><FONT class="fs137">Îäíàê, çã³äíî ç ï. 4 ÷àñòèíè 1 ñòàòò³ 2 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" ó öüîìó Çàêîí³ òåðì³í "âêëàäíèê" âæèâàºòüñÿ ó çíà÷åí³ "ô³çè÷íà îñîáà (êð³ì ô³çè÷íèõ îñ³á  ñóáºêò³â ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³), ÿêà óêëàëà àáî íà êîðèñòü ÿêî¿ óêëàäåíî äîãîâ³ð áàíê³âñüêîãî âêëàäó (äåïîçèòó), áàíê³âñüêîãî ðàõóíêó àáî ÿêà º âëàñíèêîì ³ìåííîãî äåïîçèòíîãî ñåðòèô³êàòà".</FONT></P>
<P class="ps4"><FONT class="fs136">Âðàõîâóþ÷è äàíó íîðìó, ô³çè÷í³ îñîáè  ñóáºêòè ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ òà þðèäè÷í³ îñîáè íå ï³äïàäàþòü ï³ä âèçíà÷åííÿ ïîíÿòòÿ "âêëàäíèê" ó ðîçóì³íí³ âèùåâêàçàíîãî Çàêîíó. Òîìó, íà íèõ íå ïîøèðþºòüñÿ âèíÿòîê ç îáìåæåííÿ âñòàíîâëåíîãî ïóíêòîì 1 ÷àñòèíè 5 ñòàòò³ 36 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á".</FONT></P>
<P class="ps4"><FONT class="fs135">Âèçíà÷åííÿ òåðì³íó "êðåäèòîð áàíêó" ì³ñòèòüñÿ ó ñòàòò³ 2 Çàêîíó Óêðà¿íè "Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü", òà ï³ä ÿêèì ðîçóì³ºòüñÿ  þðèäè÷íà àáî ô³çè÷íà îñîáà, ÿêà ìàº äîêóìåíòàëüíî ï³äòâåðäæåí³ âèìîãè äî áîðæíèêà ùîäî éîãî ìàéíîâèõ çîáîâÿçàíü.</FONT></P>
<P class="ps4"><FONT class="fs134">Âðàõîâóþ÷è âèêëàäåíå, ñòÿãíåííÿ ç â³äïîâ³äà÷à ñóìè çàëèøêó ãðîøîâèõ êîøò³â â ñóì³ 7.141,48 ãðí íà ïîòî÷íèé ðàõóíîê ïîçèâà÷à º ìàéíîâèì çîáîâÿçàííÿì.</FONT></P>
<P class="ps4"><FONT class="fs133">Òàêèì ÷èíîì, îñê³ëüêè ïîçèâà÷ º êðåäèòîðîì áàíêó íà ÿêîãî ïîøèðþþòüñÿ îáìåæåííÿ âñòàíîâëåí³ ïóíêòîì 1 ÷àñòèíè 5 ñòàòò³ 36 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á", ïîçîâí³ âèìîãè äî â³äïîâ³äà÷à íå ìîæóòü áóòè çàäîâîëåí³ â³ä ÷àñó çàïðîâàäæåííÿ â îñòàííüîìó òèì÷àñîâî¿ àäì³í³ñòðàö³¿.</FONT></P>
<P class="ps4"><FONT class="fs132">Ïîçîâí³ âèìîãè ïðî ñòÿãíåííÿ ç â³äïîâ³äà÷à 371,46 ãðí  ïðîöåíò³â çà êîðèñòóâàííÿ ÷óæèìè êîøòàìè òà 712,02 ãðí  ïåí³ çàäîâîëåííþ íå ï³äëÿãàþòü, îñê³ëüêè º ïîõ³äíèìè â³ä ïîçîâíî¿ âèìîãè ïðî ñòÿãíåííÿ ç â³äïîâ³äà÷à çàëèøêó êîøò³â íà ðàõóíêó ïîçèâà÷à çà Äîãîâîðîì.</FONT></P>
<P class="ps4"><FONT class="fs131">Îáîâÿçîê äîêàçóâàííÿ â³äïîâ³äíî äî ïóíêòó 4 ÷àñòèíè òðåòüî¿ ñòàòò³ 129 Êîíñòèòóö³¿ Óêðà¿íè òà ñòàòò³ 33 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ðîçïîä³ëÿºòüñÿ ì³æ ñòîðîíàìè âèõîäÿ÷è ç òîãî, õòî ïîñèëàºòüñÿ íà ïåâí³ þðèäè÷í³ ôàêòè, ÿê³ îá´ðóíòîâóþòü éîãî âèìîãè òà çàïåðå÷åííÿ.</FONT></P>
<P class="ps4"><FONT class="fs130">Â³äïîâ³äíî äî ñòàòò³ 34 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ãîñïîäàðñüêèé ñóä ïðèéìàº ò³ëüêè ò³ äîêàçè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ñïðàâè.</FONT></P>
<P class="ps4"><FONT class="fs129">Çã³äíî ³ç ñò. 49 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè âèòðàòè ïî ñïëàò³ ñóäîâîãî çáîðó ïîêëàäàþòüñÿ íà ïîçèâà÷à.</FONT></P>
<P class="ps4"><FONT class="fs128">Êåðóþ÷èñü ñò.ñò. 33, 34, 43, 44, 49 ñò.ñò. 82-85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà, </FONT></P>
<P class="ps2"><FONT class="fs108">Â È Ð ² Ø È Â :</FONT></P>
<P class="ps4"><FONT class="fs127">Ó çàäîâîëåí³ ïîçîâó â³äìîâèòè ïîâí³ñòþ.</FONT></P>
<P class="ps4"><FONT class="fs126">Ð³øåííÿ íàáèðàº çàêîííî¿ ñèëè ï³ñëÿ çàê³í÷åííÿ äåñÿòèäåííîãî ñòðîêó ç äíÿ ï³äïèñàííÿ ïîâíîãî òåêñòó ð³øåííÿ òà ìîæå áóòè îñêàðæåíå â ïîðÿäêó òà ó ñòðîêè, âèçíà÷åí³ Ãîñïîäàðñüêèì ïðîöåñóàëüíèì êîäåêñîì Óêðà¿íè.</FONT></P>
<P class="ps4"><FONT class="fs124">Ïîâíå ð³øåííÿ ñêëàäåíî 21 ãðóäíÿ 2015 ðîêó</FONT></P>
<P><FONT class="fs107"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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;Ñ.Â. Áàëàö </FONT></P>