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<TR><TD width="100 %" class="tds1"><P class="ps15"><FONT class="fs115"> &nbsp;</FONT><FONT class="fs113"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps11"><FONT class="fs107"> 0,2</FONT><FONT class="fs109"> </FONT></P>
<P class="ps11"><FONT class="fs68">ÓÕÂÀËÀ</FONT></P>
<P class="ps11"><FONT class="fs105">ïðî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps0"><FONT class="fs104">Ñóääÿ Òóð÷èí Ñ.Î., ðîçãëÿíóâøè</FONT></P>
<P><FONT class="fs65">ïîçîâíó çàÿâó</FONT><FONT class="fs103"> &nbsp;Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Äåëüòà Áàíê" &nbsp;&nbsp;</FONT></P>
<P class="ps0"><FONT class="fs64">äî</FONT><FONT class="fs102"> &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Äí³ïðîìåòàëñåðâ³ñãðóï" â îñîá³ ãîëîâè ë³êâ³äàö³éíî¿ êîì³ñ³¿ ç ïðèïèíåííÿ àáî ë³êâ³äàòîðà </FONT></P>
<P class="ps0"><FONT class="fs63">ïðî</FONT><FONT class="fs101"> &nbsp;&nbsp;çîáîâ'ÿçàííÿ âêëþ÷èòè êðåäèòîðñüê³ âèìîãè äî ïðîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó </FONT></P>
<P class="ps10"><FONT class="fs62">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps8"><FONT class="fs99">Ñóä ââàæàº çà íåîáõ³äíå ïîâåðíóòè ïîçîâíó çàÿâó ç äîäàíèìè äî íå¿ äîêóìåíòàìè áåç ðîçãëÿäó ç íàñòóïíèõ ï³äñòàâ.</FONT></P>
<P class="ps8"><FONT class="fs98">Ïóíêòîì 3 ÷àñòèíè 1 ñòàòò³ 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè âèçíà÷åíî, ùî ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó òà äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó ó âèïàäêó ÿêùî ó ïîçîâí³é çàÿâ³ íå âêàçàíî îáñòàâèí, íà ÿêèõ ´ðóíòóºòüñÿ ïîçîâíà âèìîãà, äîêàç³â, ùî ï³äòâåðäæóþòü âèêëàäåí³ â çàÿâ³ îáñòàâèíè, îá´ðóíòîâàíèé ðîçðàõóíîê ñòÿãóâàíî¿ ÷è îñïîðþâàíî¿ ñóìè.</FONT></P>
<P class="ps8"><FONT class="fs97">Ó â³äïîâ³äíîñò³ äî ï. 5 ÷. 2 ñò. 54 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ïîçîâíà çàÿâà ïîâèííà ì³ñòèòè âèêëàä îáñòàâèí, íà ÿêèõ ´ðóíòóþòüñÿ ïîçîâí³ âèìîãè; çàçíà÷åííÿ äîêàç³â, ùî ï³äòâåðäæóþòü ïîçîâ; îáãðóíòîâàíèé ðîçðàõóíîê ñóì, ùî ñòÿãóþòüñÿ ÷è îñïîðþþòüñÿ; çàêîíîäàâñòâî, íà ï³äñòàâ³ ÿêîãî ïîäàºòüñÿ ïîçîâ. </FONT></P>
<P class="ps8"><FONT class="fs96">Ïðîòå, ÏÀÒ "Äåëüòà Áàíê" âñóïåðå÷ âèùåíàâåäåíèì âèìîãàì, íå äîëó÷åíî äî ïîçîâíî¿ çàÿâè æîäíèõ äîêàç³â (ïåðâèííèõ äîêóìåíò³â), ùî ï³äòâåðäæóþòü íàäàííÿ êðåäèòíèõ êîøò³â ÒÎÂ "Äí³ïðîìåòàëñåðâ³ñãðóï" çà êðåäèòíèìè äîãîâîðàìè ¹ÍÊË-2006078/1 â³ä 21.03.2011, ¹ÍÊË-2006078/3 â³ä 19.03.2013, ¹ÂÊË-2006078/2 â³ä 21.03.2011 òà íàÿâí³ñòü ó ÒÎÂ "Äí³ïðîìåòàëñåðâ³ñãðóï" çàáîðãîâàíîñò³ çà âêàçàíèìè êðåäèòíèìè äîãîâîðàìè, ÿêó ÏÀÒ "Äåëüòà Áàíê" ïðîñèòü âêëþ÷èòè äî ïðîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó â³äïîâ³äà÷à. Áóäü-ÿê³ ïîñèëàííÿ íà â³äïîâ³äí³ äîêàçè ó ïîçîâí³é çàÿâ³ â³äñóòí³.</FONT></P>
<P class="ps5"><FONT class="fs95">Â³äïîâ³äíî äî ÷. 2 ñò. 36 ÃÏÊ Óêðà¿íè &nbsp;ïèñüìîâ³ äîêàçè ïîäàþòüñÿ â îðèã³íàë³, àáî â íàëåæíèì ÷èíîì çàñâ³ä÷åí³é êîï³¿.</FONT></P>
<P class="ps5"><FONT class="fs94">Â³äïîâ³äíî äî ïóíêòó 5.27 Íàö³îíàëüíîãî ñòàíäàðòó Óêðà¿íè ÄÑÒÓ 4163-2003 "Óí³ô³êîâàíà ñèñòåìà îðãàí³çàö³éíî-ðîçïîðÿä÷î¿ äîêóìåíòàö³¿"(çàòâ. Íàêàçîì Äåðæñïîæèâñòàíäàðòó Óêðà¿íè â³ä 07.04.2003 ¹ 55) â³äì³òêó ïðî çàñâ³ä÷åííÿ êîï³¿ äîêóìåíòà ñêëàäàþòü ç³ ñë³â "Çã³äíî ç îðèã³íàëîì", íàçâè ïîñàäè, îñîáèñòîãî ï³äïèñó îñîáè, ÿêà çàñâ³ä÷óº êîï³þ, ¿¿ ³í³ö³àëè òà ïð³çâèùà, äàòè çàñâ³ä÷åííÿ êîï³¿ ³ ïðîñòàâëÿþòü íèæ÷å ðåêâ³çèò "ï³äïèñ". Òàêà â³äì³òêà ïðîñòàâëÿºòüñÿ íà êîæíîìó àðêóø³ çàñâ³ä÷åíî¿ êîï³¿ äîêóìåíòà.</FONT></P>
<P class="ps5"><FONT class="fs93">Çà òàêèõ îáñòàâèí, äîäàí³ ÏÀÒ "Äåëüòà Áàíê" äî ïîçîâíî¿ çàÿâè äîêóìåíòè, íàëåæíèì ÷èíîì íå çàñâ³ä÷åí³, à ñàìå: íà êîæíîìó àðêóø³ äîäàòê³â äî ïîçîâíî¿ çàÿâè íå çàçíà÷åíî "Çã³äíî ç îðèã³íàëîì", îñîáèñòîãî ï³äïèñó îñîáè, ÿêà çàñâ³ä÷óº êîï³þ, ¿¿ ³í³ö³àëè òà ïð³çâèùà, äàòè çàñâ³ä÷åííÿ êîï³¿ äîêóìåíò³â.</FONT></P>
<P class="ps5"><FONT class="fs92">Òàêèì ÷èíîì, çàÿâíèêîì íå äîòðèìàíî âèìîã ñò. 54 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps9"><FONT class="fs91">Çã³äíî ³ç ï. 3.5 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿" â³ä 26.12.2011 ¹ 18, íåäîäåðæàííÿ âèìîã ñòàòåé 54, 56 òà ïóíêò³â 2 ³ 3 ÷àñòèíè ïåðøî¿ ñòàòò³ 57 ÃÏÊ ùîäî ôîðìè, çì³ñòó ³ äîäàòê³â äî ïîçîâíî¿ çàÿâè òÿãíå çà ñîáîþ íàñë³äêè, ïåðåäáà÷åí³ ñòàòòåþ 63 ÃÏÊ. &nbsp;</FONT></P>
<P class="ps9"><FONT class="fs90">Â³äïîâ³äíî äî ñò. 58 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, â îäí³é ïîçîâí³é çàÿâ³ ìîæå áóòè îá'ºäíàíî ê³ëüêà âèìîã, çâ'ÿçàíèõ ì³æ ñîáîþ ï³äñòàâîþ âèíèêíåííÿ àáî ïîäàíèìè äîêàçàìè. </FONT></P>
<P class="ps9"><FONT class="fs89">Âîäíî÷àñ, ïóíêòîì 5 ÷àñòèíè 1 ñòàòò³ 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî òàêó ï³äñòàâó äëÿ ïîâåðíåííÿ ïîçîâíî¿ çàÿâè áåç ðîçãëÿäó, ÿê ïîðóøåííÿ ïðàâèë ïîºäíàííÿ âèìîã àáî îá'ºäíàííÿ â îäí³é ïîçîâí³é çàÿâ³ ê³ëüêà âèìîã äî îäíîãî ÷è ê³ëüêîõ â³äïîâ³äà÷³â, ÿêùî ñóì³ñíèé ðîçãëÿä öèõ âèìîã ïåðåøêîäæàòèìå ç'ÿñóâàííþ ïðàâ ³ âçàºìîâ³äíîñèí ñòîð³í ÷è ñóòòºâî óòðóäíèòü âèð³øåííÿ ñïîðó.</FONT></P>
<P class="ps9"><FONT class="fs88">Çã³äíî ³ç ï. 3.6. ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè, â³ä 26.12.2011 ¹ 18 "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿" ïîçèâà÷ ìàº ïðàâî îá'ºäíàòè â îäí³é ïîçîâí³é çàÿâ³ ê³ëüêà âèìîã, ïîâ'ÿçàíèõ ì³æ ñîáîþ ï³äñòàâîþ âèíèêíåííÿ àáî ïîäàíèìè äîêàçàìè (çîêðåìà, ïðî ñòÿãíåííÿ íåïîâåðíóòîãî êðåäèòó, â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì ³ íåóñòîéêè; ïðî âèçíàííÿ íåä³éñíèì àêòà ³ ïðî â³äøêîäóâàííÿ çàïîä³ÿíî¿ ó çâ'ÿçêó ç éîãî âèäàííÿì øêîäè; ïðî ñòÿãíåííÿ âàðòîñò³ íåäîñòà÷³ òîâàðó, îäåðæàíîãî çà ê³ëüêîìà òðàíñïîðòíèìè äîêóìåíòàìè ³ îôîðìëåíî¿ îäíèì àêòîì ïðèéìàííÿ àáî êîëè òàêèé òîâàð ñïëà÷åíî çà îäíèì ðîçðàõóíêîâèì äîêóìåíòîì; ïðî ñïîíóêàííÿ äî âèêîíàííÿ çîáîâ'ÿçàíü çà ãîñïîäàðñüêèì äîãîâîðîì ³ ïðî çàñòîñóâàííÿ çàõîä³â ìàéíîâî¿ â³äïîâ³äàëüíîñò³ çà éîãî íåâèêîíàííÿ òîùî). Ïðàâî îá'ºäíàòè ê³ëüêà îäíîð³äíèõ ïîçîâíèõ çàÿâ àáî ñïðàâ, ó ÿêèõ áåðóòü ó÷àñòü ò³ æ ñàì³ ñòîðîíè, íàäàíå òàêîæ ñóää³. Ïðè öüîìó îñòàíí³é âïðàâ³ âèð³øóâàòè ïèòàííÿ ïðî îá'ºäíàííÿ ëèøå òèõ çàÿâ (ñïðàâ), ÿê³ ïåðåáóâàþòü â éîãî ïðîâàäæåíí³.</FONT></P>
<P class="ps9"><FONT class="fs87">Îäíîð³äíèìè ìîæóòü ââàæàòèñÿ ïîçîâí³ çàÿâè, ÿê³, ïîâ'ÿçàí³ ç îäíîð³äíèìè ïîçîâíèìè âèìîãàìè ³ âîäíî÷àñ ïîäàí³ îäíèì ³ òèì æå ïîçèâà÷åì äî îäíîãî é òîãî ñàìîãî â³äïîâ³äà÷à (÷è â³äïîâ³äà÷³â) àáî õî÷à é ð³çíèìè ïîçèâà÷àìè, àëå äî îäíîãî é òîãî æ â³äïîâ³äà÷à. Îäíîð³äíèìè æ ïîçîâíèìè âèìîãàìè º òàê³, ùî âèíèêàþòü ç îäíèõ ³ òèõ ñàìèõ àáî ç àíàëîã³÷íèõ ï³äñòàâ ³ âîäíî÷àñ ïîâ'ÿçàí³ ì³æ ñîáîþ îäíèì ³ òèì ñàìèì ñïîñîáîì çàõèñòó ïðàâ ³ çàêîííèõ ³íòåðåñ³â.</FONT></P>
<P class="ps9"><FONT class="fs86">ßêùî ïîçèâà÷ ïîðóøèâ ïðàâèëà îá'ºäíàííÿ âèìîã àáî îá'ºäíàííÿ öèõ âèìîã ïåðåøêîäæàòèìå ç'ÿñóâàííþ ïðàâ ³ âçàºìîâ³äíîñèí ñòîð³í ÷è ñóòòºâî óòðóäíèòü âèð³øåííÿ ñïîðó, ñóääÿ ìàº ïðàâî ïîâåðíóòè ïîçîâíó çàÿâó (ñòàòòÿ 58 òà ïóíêò 5 ÷àñòèíè ïåðøî¿ ñòàòò³ 63 ÃÏÊ Óêðà¿íè). </FONT></P>
<P class="ps9"><FONT class="fs84">Êîæåí ç äîãîâîð³â, íà ÿêèõ ´ðóíòóþòüñÿ ïîçîâí³ âèìîãè, º ñàìîñò³éíèì ïðàâî÷èíîì, &nbsp;óêëàäåííÿ òà âèêîíàííÿ ÿêèõ íå çàëåæèòü îäèí â³ä îäíîãî, ³ ïðàâîâ³äíîñèíè ñòîð³í çà ÿêèìè âðåãóëüîâóþòüñÿ, òàêîæ, áåç óðàõóâàííÿ óìîâ îäèí îäíîãî. Ðîçì³ð çàáîðãîâàíîñò³, ÿêó ÏÀÒ "Äåëüòà Áàíê" ïðîñèòü âêëþ÷èòè â ïðîì³æíèé ë³êâ³äàö³éíèé áàëàíñ ÒÎÂ "Äí³ïðîìåòàëñåðâ³ñãðóï", ôàêòè÷íî º ñóìîþ âèçíà÷åíîãî ïîçèâà÷åì áîðãó ïî êîæíîìó ³ç âêàçàíèõ ó ïîçîâí³é çàÿâ³ êðåäèòíèõ äîãîâîð³â.</FONT></P>
<P class="ps9"><FONT class="fs83">Îòæå, êîæåí ç êðåäèòíèõ äîãîâîð³â ï³äëÿãàº îêðåìîìó äîñë³äæåííþ ùîäî ç'ÿñóâàííÿ ïðàâ, îáîâ'ÿçê³â ñòîð³í, âñòàíîâëåííÿ îáñòàâèí ùîäî âèêîíàííÿ êîæíîãî äîãîâîðó òà ç'ÿñóâàííÿ îá´ðóíòîâàíîñò³ âèçíà÷åíî¿ çàáîðãîâàíîñò³ &nbsp;ïî êîæíîìó äîãîâîðó &nbsp;îêðåìî. </FONT></P>
<P class="ps9"><FONT class="fs81">Ç îãëÿäó íà âèùåâèêëàäåíå, ïîçèâà÷åì ïîðóøåíî âèìîãè</FONT><FONT class="fs61"> </FONT><FONT class="fs80">Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ùîäî îáºäíàííÿ ïîçîâíèõ âèìîã.</FONT></P>
<P class="ps3"><FONT class="fs79">Ðàçîì ç öèì, ñóä çàçíà÷àº, ùî çã³äíî </FONT><FONT class="fs70">ïðàâîâî¿ ïîçèö³¿ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè,</FONT><FONT class="fs56"> </FONT><FONT class="fs78">âèêëàäåíî¿, çîêðåìà, ó ïîñòàíîâ³ â³ä 04.12.2012 ïî ñïðàâ³ ¹ 5/5005/7237/2012, âèêîíàííÿ ïîçèâà÷åì âèìîã ïðîöåñóàëüíîãî çàêîíîäàâñòâà, ÿê³ â³í çîáîâ'ÿçàíèé â÷èíÿòè äî ïîäàííÿ ïîçîâó, íå ìîæå çä³éñíþâàòèñÿ ï³ñëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³. </FONT></P>
<P class="ps3"><FONT class="fs77">Îòæå, ñóä ïîçáàâëåíèé ïðàâà ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó, à ïîò³ì çîáîâ'ÿçóâàòè ïîçèâà÷à óñóâàòè âêàçàí³ íåäîë³êè.</FONT></P>
<P class="ps3"><FONT class="fs76">Âðàõîâóþ÷è âèùåâèêëàäåíå, ïîçîâíà çàÿâà òà äîäàí³ äî íå¿ äîêóìåíòè ï³äëÿãàþòü ïîâåðíåííþ áåç ðîçãëÿäó.</FONT></P>
<P class="ps3"><FONT class="fs75">Êåðóþ÷èñü ï. 3, ï. 5 ÷. 1 ñò. 63, ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</FONT></P>
<P class="ps10"><FONT class="fs60">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps8"><FONT class="fs74">Ïîâåðíóòè ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó.</FONT></P>
<P class="ps6"><FONT class="fs73">Ïîâåðíåííÿ ïîçîâíî¿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ.</FONT></P>
<P class="ps8"><FONT class="fs59">Äîäàòîê:</FONT><FONT class="fs72"> ïîçîâíà çàÿâà ç äîäàòêàìè íà 89 àðêóøàõ, â òîìó ÷èñë³ îðèã³íàë ïëàò³æíîãî äîðó÷åííÿ ¹ 66415518 â³ä 08.12.2015. </FONT></P>
<P><FONT class="fs58">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;Ñ.Î.Òóð÷èí                                                             </FONT></P>