<TITLE>911/4973/15</TITLE>
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<P class="ps18"><FONT class="fs240"> </FONT><FONT class="fs238"><IMG src="herb.gif" height=58 width=44></FONT></P>
<P class="ps12"><FONT class="fs130">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ</FONT></P>
<P class="ps12"><FONT class="fs135">Êè¿âñüêî¿ îáëàñò³</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps10"><FONT class="fs139"> &nbsp;</FONT></P>
<P class="ps11"><FONT class="fs133">Ð ² Ø Å Í Í ß</FONT></P>
<P class="ps11"><FONT class="fs132">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT><FONT class="fs137"> </FONT></P>
<P class="ps11">"14" ñ³÷íÿ 2016 ð.<FONT class="fs153">                                                             &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 911/4973/15 </FONT></P>
<P class="ps4"><FONT class="fs152">Ãîñïîäàðñüêèé ñóä Êè¿âñüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ Ëîïàò³íà À.Â., ðîçãëÿíóâøè &nbsp;ó â³äêðèòîìó ñóäîâîìó çàñ³äàíí³ ñïðàâó</FONT></P>
<P class="ps1"><FONT class="fs151">çà ïîçîâîì           </FONT>Ïðèâàòíîãî ï³äïðèºìñòâà Ïðîãðåñôàðì, Îäåñüêà îáëàñòü, Á³ëÿ¿âñüêèé ðàéîí, &nbsp;&nbsp;&nbsp;&nbsp;&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.Äàëüíèê</P>
<P class="ps1"><FONT class="fs150">äî</FONT>                     &nbsp;1) Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Áàíê Êè¿âñüêà Ðóñü, ì. Êè¿â</P>
<P class="ps1"><FONT class="fs149">                    </FONT>2) Ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà Àëüáà Óêðà¿íà, ì. Áîðèñï³ëü</P>
<P class="ps1"><FONT class="fs148">ïðî                     </FONT>âèçíàííÿ äîãîâîðó íåä³éñíèì </P>
<P><FONT class="fs147">çà ó÷àñòþ ïðåäñòàâíèê³â çã³äíî ïðîòîêîëó ñóäîâîãî çàñ³äàííÿ.</FONT></P>
<P class="ps13"><FONT class="fs146">Îáñòàâèíè ñïðàâè:</FONT></P>
<P class="ps4">Ïðèâàòíèì ï³äïðèºìñòâîì Ïðîãðåñôàðì (íàäàë³ ïîçèâà÷) çàÿâëåíî ïîçîâ äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Áàíê Êè¿âñüêà Ðóñü (íàäàë³ â³äïîâ³äà÷-1) òà äî Ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà Àëüáà Óêðà¿íà (íàäàë³ â³äïîâ³äà÷-1) ïðî âèçíàííÿ äîãîâîðó íåä³éñíèì.</P>
<P class="ps4">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä 11.11.2015 ð. ïðèéíÿòî ïîçîâíó çàÿâó äî ðîçãëÿäó òà ðîçãëÿä ñïðàâè ïðèçíà÷åíî íà 16.12.2015 ð.</P>
<P class="ps4">15.12.2015 ð. ÷åðåç êàíöåëÿð³þ ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ ïðåäñòàâíèêîì ïîçèâà÷à ïîäàíî êëîïîòàííÿ ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè.</P>
<P class="ps4">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä 16.12.2015 ð., ó çâÿçêó ç íåÿâêîþ â ñóäîâå çàñ³äàííÿ ïðåäñòàâíèê³â ñòîð³í, ðîçãëÿä ñïðàâè â³äêëàäåíî íà 14.01.2015 ð., ïîâòîðíî çîáîâÿçàíî ñòîð³í ïîäàòè äîêóìåíòè âèòðåáóâàí³ óõâàëîþ ñóäó â³ä 11.11.2015 ð.</P>
<P class="ps4">29.12.2015 ð. íà àäðåñó ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä â³äïîâ³äà÷à-1 íàä³éøîâ â³äçèâ íà ïîçîâ.</P>
<P class="ps4">13.01.2016 ð. ÷åðåç êàíöåëÿð³þ ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ ïðåäñòàâíèêîì ïîçèâà÷à ïîäàíî êëîïîòàííÿ ïðî ïåðåíåñåííÿ ñóäîâîãî çàñ³äàííÿ íà ³íøó äàòó.</P>
<P class="ps4">Ó ñóäîâîìó çàñ³äàíí³, çàñëóõàâøè ïðèñóòíüîãî ïðåäñòàâíèêà â³äïîâ³äà÷à, òà ðîçãëÿíóâøè âèùåçàçíà÷åíå êëîïîòàííÿ ïîçèâà÷à, ñóä ä³éøîâ âèñíîâêó, ùî îñòàííº íå ï³äëÿãàº çàäîâîëåííþ ç íàñòóïíèõ ï³äñòàâ.</P>
<P class="ps4">Ïðîàíàë³çóâàâøè äîâîäè ïîçèâà÷à, ñóä ââàæàº ¿õ áåçï³äñòàâíèìè, âðàõîâóþ÷è, ùî óõâàëîþ ñóäó â³ä 04.08.2015 ð. áóëî ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ÏðÀÒ Àëüáà Óêðà¿íà, âêàçàíà óõâàëà ñóäó àïåëÿö³éíîþ ñóäîâîþ ³íñòàíö³ºþ çàëèøåíà â ñèë³ (ïîñòàíîâà â³ä 12.10.2015 ð.), ïðîòå ïîñòàíîâîþ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 09.12.2015 ð. ïîñòàíîâó Êè¿âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 12.10.2015 òà óõâàëó ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä 04.08.2015 ó ñïðàâ³ ¹ 911/5673/14 &nbsp;ñêàñîâàíî, ïðèéíÿòî íîâå ð³øåííÿ (óõâàëó), ÿêèì â³äìîâëåíî â ïîðóøåíí³ ïðîâàäæåííÿ &nbsp;ó ñïðàâ³ ïðî áàíêðóòñòâî &nbsp;ÏðÀÒ "Àëüáà Óêðà¿íà". </P>
<P class="ps4">Òàêèì ÷èíîì, òâåðäæåííÿ ïîçèâà÷à ùîäî íåîáõ³äíîñò³ îòðèìàííÿ â³äïîâ³ä³ íà ëèñò îñòàííüîãî ðîçïîðÿäíèêîì ìàéíà ÏðÀÒ "Àëüáà Óêðà¿íà", òàê ÿê ó îñòàííüîãî íàðàç³ â³äñóòí³<FONT class="fs145"> </FONT>ïîâíîâàæåííÿ â÷èíÿòè ä³¿ â³ä ÏðÀÒ "Àëüáà Óêðà¿íà", êð³ì òîãî, ñóä çâåðòàº óâàãó ïîçèâà÷à, ùî â³äïîâ³äíî äî &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ñò. 34 ÃÏÊ Óêðà¿íè ñóä ïðèéìàº ò³ëüêè ò³ äîêàçè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ñïðàâè.</P>
<P class="ps4">Êð³ì òîãî, â ñóäîâå çàñ³äàííÿ óïîâíîâàæåíèé ïðåäñòàâíèê ïîçèâà÷à <FONT class="fs161">ïîâòîðíî</FONT> íå çÿâèâñÿ, çàçíà÷èâøè ó âêàçàíîìó êëîïîòàíí³, ùî îñòàíí³é ìàº áàæàííÿ ïðèéìàòè ó÷àñòü â ñóäîâîìó çàñ³äàíí³ ç ðîçãëÿäó äàíîãî ñïîðó, ì³æ òèì ïðî ïðè÷èíè íåÿâêè ñóä íå ïîâ³äîìëÿº.</P>
<P class="ps4">Ïðîàíàë³çóâàâøè âñå çàçíà÷åíå âèùå òà çàñëóõàâøè ïîÿñíåííÿ ïðèñóòíüîãî ïðåäñòàâíèêà â³äïîâ³äà÷à, âðàõîâóþ÷è, ùî ñòðîê ðîçãëÿäó ãîñïîäàðñüêîãî ñïîðó îáìåæåíèé, à òàêîæ âðàõîâóþ÷è, ùî ïîçèâà÷ <FONT class="fs160">ïîâòîðíî</FONT> íå çÿâèâñÿ â ñóäîâå çàñ³äàííÿ, <FONT class="fs159">ïîâòîðíî</FONT> ïîäàâ êëîïîòàííÿ ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè, ÿêå â ñâîþ ÷åðãó º íåîá´ðóíòîâàíèì, êð³ì òîãî, æîäíîãî ðàçó íå ïîâ³äîìèâ ñóä ïðî ïðè÷èíè íåÿâêè ïðåäñòàâíèêà îñòàííüîãî, ñóä âèð³øèâ â³äìîâèòè â çàäîâîëåíí³ êëîïîòàííÿ ïîçèâà÷à ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè òà ðîçãëÿíóòè äàíèé ñï³ð çà íàÿâíèìè â ìàòåð³àëàõ ñïðàâè äîêóìåíòàìè.</P>
<P class="ps4">Ðîçãëÿíóâøè ïîçîâ, ïðîàíàë³çóâàâøè íàÿâí³ â ìàòåð³àëàõ ñïðàâè äîêóìåíòè òà çàñëóõàâøè ïîÿñíåííÿ ïðèñóòíüîãî ïðåäñòàâíèêà â³äïîâ³äà÷à, ñóä</P>
<P class="ps13"><FONT class="fs144">âñòàíîâèâ:</FONT></P>
<P class="ps4">04.01.2011 ð. ì³æ ÏðÀÒ Àëüáà Óêðà¿íà (ïðîäàâåöü, â³äïîâ³äà÷-2) òà ÏÏ Ïðîãðåñôàðì (ïîêóïåöü, ïîçèâà÷) óêëàäåíî äîãîâ³ð êóï³âë³-ïðîäàæó î/01-2011/120, â³äïîâ³äíî äî óìîâ ÿêîãî ïðîäàâåöü çîáîâÿçóºòüñÿ ïåðåäàâàòè (ïîñòàâëÿòè) âèðîáè ìåäè÷íîãî ïðèçíà÷åííÿ &nbsp;(òîâàð) ó âëàñí³ñòü ïîêóïöÿ, à ïîêóïåöü çîáîâÿçóºòüñÿ ïðèéìàòè òîâàð òà ñïëà÷óâàòè çà íüîãî ãðîøîâ³ êîøòè (äàë³-îñíîâíèé äîãîâ³ð).</P>
<P class="ps4">Â³äïîâ³äíî äî ï. 1.1 äîãîâîðó ïåðâ³ñíèé êðåäèòîð â³äñòóïàº (ïðîäàº), à íîâèé êðåäèòîð íàáóâàº (êóïóº) çà 4450583,14 ãðí. ó ïîðÿäêó òà íà óìîâàõ, âèçíà÷åíèõ âêàçàíèì äîãîâîðîì, ïðàâî âèìîãè çà çîáîâÿçàííÿìè ÏÏ Ïðîãðåñôàðì ó ñóì³ 4450583,14 ãðí., ùî âèïëèâàº ç äîãîâîðó êóï³âë³-ïðîäàæó ¹ î/01-2011/120 â³ä 04.01.2011 (îñíîâíèé äîãîâ³ð), óêëàäåíîãî ì³æ áîðæíèêîì òà ïåðâ³ñíèì êðåäèòîðîì.</P>
<P class="ps4">Çã³äíî ç ï. 1.1.1. ïðàâî âèìîãè ïåðâ³ñíîãî êðåäèòîðà çà çîáîâÿçàííÿìè áîðæíèêà íà ñóìó çàçíà÷åíó ó ï. 1.1 âêàçàíîãî äîãîâîðó, ùî âèïëèâàº ç äîãîâîðó êóï³âë³-ïðîäàæó, ï³äòâåðäæóºòüñÿ âèïèñêîþ ç áàëàíñîâîãî ðàõóíêó áîðæíèêà (äîâ³äêà ¹ 2003à â³ä 04.06.2014 ð.).</P>
<P class="ps4">Ó ï 1.1.3. äîãîâîðó âêàçàíî, ùî ïåðâ³ñíèé êðåäèòîð ï³äòâåðäæóº, ùî äîêóìåíòè ñêëàäåí³ íèì àáî çà éîãî ó÷àñòþ, íàäàí³ íîâîìó êðåäèòîðó äëÿ âèêîíàííÿ òà/àáî ó çâÿçêó ç óìîâàìè âêàçàíîãî äîãîâîðó, º ïîâíèìè, âèêëþ÷íî ïðàâäèâèìè òà ï³äòâåðäæóþòü ä³éñí³ñòü ïðàâà âèìîãè, ùî â³äñòóïàºòüñÿ çà öèì äîãîâîðîì; äîãîâ³ð êóï³âë³-ïðîäàæó íàäàíèé ç óñ³ìà éîãî íåâ³äºìíèìè ÷àñòèíàìè, äîäàòêàìè/äîäàòêîâèìè óãîäàìè äî íüîãî òà â³äïîâ³äíî íå ì³ñòèòü çàáîðîíè/îáìåæåííÿ íà â³äñòóïëåííÿ ïðàâà âèìîãè íîâîìó êðåäèòîðó ç áîêó áîðæíèêà.</P>
<P class="ps4">Â³äïîâ³äíî äî ï. 2.1 äîãîâîðó, íîâèé êðåäèòîð çîáîâÿçàíèé ñïëàòè ö³íó çà â³äñòóïëåííÿ ïðàâà âèìîãè, â ïîðÿäêó âèçíà÷åíîìó äîãîâîðîì, ÿêà âêàçàíà ó ï. 1.1 ó ïîâíîìó îáñÿç³ íà êîðèñòü ïåðâ³ñíîãî êðåäèòîðà íå ï³çí³øå íàñòóïíîãî äíÿ íàñòàííÿ áóäü-ÿêîãî ç ïåðåë³÷åíèõ âèïàäê³â:</P>
<P class="ps7"><FONT class="fs236">- </FONT>ï³ñëÿ çàðàõóâàííÿ (ïåðåðàõóâàííÿ) â ïîâíîìó îáñÿç³ âñ³õ ãðîøîâèõ êîøò³â áîðæíèêîì çà äîãîâîðîì êóï³âë³-ïðîäàæó, ïðàâî âèìîãè çà ÿêèì â³äñòóïëåíî íîâîìó êðåäèòîðó íà ðàõóíîê íîâîãî êðåäèòîðà;</P>
<P class="ps7"><FONT class="fs235">- </FONT>ï³ñëÿ ïåðåäà÷³ íîâîìó êðåäèòîðó ï³äïèñàíèõ òà íàëåæíèì ÷èíîì îôîðìëåíèõ òà çàâ³ðåíèõ, ó ôîðì³, ÿêà çàäîâîëüíÿº íîâîãî êðåäèòîðà: îðèã³íàëó àêòó çâ³ðêè âçàºìîðîçðàõóíê³â çà äîãîâîðîì êóï³âë³-ïðîäàæó ì³æ áîðæíèêîì òà ïåðâ³ñíèì êðåäèòîðîì, ùî ï³äòâåðäæóº íàÿâí³ñòü çàáîðãîâàíîñò³ áîðæíèêà çà äîãîâîðîì êóï³âë³-ïðîäàæó íà âñþ ñóìó, ïðàâà âèìîãè íà ÿêó â³äñòóïàþòüñÿ çà öèì äîãîâîðîì; îðèã³íàë³â âèäàòêîâèõ íàêëàäíèõ, ñïåöèô³êàö³é, ³íøèõ äîêóìåíò³â, ùî ï³äòâåðäæóþòü íàÿâí³ñòü çàáîðãîâàíîñò³ áîðæíèêà çà äîãîâîðîì êóï³âë³-ïðîäàæó íà âñþ ñóìó, ïðàâà âèìîãè íà ÿêó çä³éñíþºòüñÿ â³äñòóïëåííÿ ïðàâ çà äîãîâîðîì;</P>
<P class="ps7"><FONT class="fs234">- </FONT>ï³ñëÿ çàðàõóâàííÿ ÷àñòèíè ãðîøîâèõ êîøò³â áîðæíèêîì çà äîãîâîðîì êóï³âë³-ïðîäàæó íà ðàõóíîê íîâîãî êðåäèòîðà òà ïåðåäà÷³ ï³äïèñàíèõ òà íàëåæíèì ÷èíîì îôîðìëåíèõ òà çàâ³ðåíèõ ó ôîðì³, ÿêà çàäîâîëüíÿº íîâîãî êðåäèòîðà: îðèã³íàëó àêòó çâ³ðêè âçàºìîðîçðàõóíê³â çà äîãîâîðîì êóï³âë³-ïðîäàæó; îðèã³íàë³â âèäàòêîâèõ íàêëàäíèõ, ñïåöèô³êàö³é, ³íøèõ äîêóìåíò³â çà äîãîâîðîì êóï³âë³-ïðîäàæó, ùî áóäóòü ï³äòâåðäæóâàòè íàÿâí³ñòü áîðãó áîðæíèêà â ñóì³, ùî äîð³âíþâàòèìå ñóì³ çàëèøêó, ÿêà ï³äëÿãàº ïîäàëüø³é ñïëàò³ áîðæíèêîì. </P>
<P class="ps4">Íîâèé êðåäèòîð íàáóâàº (êóïóº) ïðàâà âèìîãè, ùî â³äñòóïàºòüñÿ (ïðîäàºòüñÿ) çà öèì äîãîâîðîì ï³ñëÿ ï³äïèñàííÿ ñòîðîíàìè äàíîãî äîãîâîðó (ï. 3.1 äîãîâîðó).</P>
<P class="ps4">Â³äïîâ³äíî äî ï. 3.2 äîãîâîðó <FONT class="fs158">âèêîíàííÿ ãðîøîâèõ çîáîâÿçàíü çà öèì äîãîâîðîì ìîæå çä³éñíþâàòèñü â ãðîøîâèõ êîøòàõ àáî øëÿõîì çàðàõóâàííÿ îäíîð³äíèõ çóñòð³÷íèõ âèìîã (çà âèáîðîì íîâîãî êðåäèòîðà).</FONT></P>
<P class="ps4">Çã³äíî ç ï. 4.1.1 <FONT class="fs157">äîãîâîðó äî îáîâÿçê³â íîâîãî êðåäèòîðà â³äíåñåíî ñïëàòà ö³íè ïðàâà âèìîãè øëÿõîì ïåðåðàõóâàííÿ êîøò³â íà ðàõóíîê ïåðâ³ñíîãî êðåäèòîðà àáî øëÿõîì çàðàõóâàííÿ îäíîð³äíèõ çóñòð³÷íèõ âèìîã.</FONT></P>
<P class="ps4">Â³äïîâ³äíî äî ï. 4.2.1, 4.2.2 äîãîâîðó äî îáîâÿçê³â ïåðâ³ñíîãî êðåäèòîðà, çîêðåìà, â³äíåñåí³:</P>
<P class="ps8">- &nbsp;ïåðåäà÷à â äåíü óêëàäåííÿ âêàçàíîãî äîãîâîðó íîâîìó êðåäèòîðó çà àêòîì ïðèéìàííÿ ïåðåäà÷³ äîãîâîðó êóï³âë³-ïðîäàæó ³ç âñ³ìà éîãî íåâ³äºìíèìè ÷àñòèíàìè/äîäàòêàìè/ äîäàòêîâèìè óãîäàìè;</P>
<P class="ps8">- &nbsp;ïåðåäà÷à ó ñòðîê äî 01.07.2014 íîâîìó êðåäèòîðó: àêòó çâ³ðêè âçàºìîðîçðàõóíê³â ì³æ áîðæíèêîì òà ïåðâ³ñíèì êðåäèòîðîì; âèäàòêîâèõ íàêëàäíèõ, ñïåöèô³êàö³é, ³íøèõ äîêóìåíò³â, ùî ï³äòâåðäæóþòü íàÿâí³ñòü çàáîðãîâàíîñò³ áîðæíèêà çà äîãîâîðîì êóï³âë³-ïðîäàæó íà âñþ ñóìó, ïðàâà âèìîãè íà ÿêó çä³éñíþºòüñÿ â³äñòóïëåííÿ ïðàâ çà öèì äîãîâîðîì.</P>
<P class="ps4">Äîãîâ³ð íàáóâàº ÷èííîñò³ ç ìîìåíòó éîãî ï³äïèñàííÿ óïîâíîâàæåíèìè ïðåäñòàâíèêàìè ñòîð³í, ñêð³ïëåííÿ ïå÷àòêàìè ñòîð³í òà ä³º äî ïîâíîãî âèêîíàííÿ ñòîðîíàìè ñâî¿õ çîáîâÿçàíü &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ï. 6.1 äîãîâîðó).</P>
<P class="ps4">Â³äïîâ³äíî äî ï. 7.2 äîãîâîðó êð³ì ïðàâà âèìîãè, íîâèé êðåäèòîð íàáóâàº ïðàâî íà ñòÿãíåííÿ ç áîðæíèêà íåóñòîéêè/øòðàôíèõ ñàíêö³é ³ çáèòê³â, çàïîä³ÿíèõ íåâèêîíàííÿì àáî íåíàëåæíèì âèêîíàííÿì íèì çîáîâÿçàíü çà äîãîâîðîì êóï³âë³-ïðîäàæó (îñíîâíèì äîãîâîðîì).</P>
<P class="ps4">Íà âèêîíàííÿ óìîâ âêàçàíîãî äîãîâîðó, â³äïîâ³äà÷åì-2 ñêëàäåíî äîâ³äêó ¹ 2003à â³ä 05.06.2014 ð. çà ÿêîþ â³äïîâ³äà÷åì-2 ï³äòâåðäæåíî íàÿâí³ñòü ó âëàñíîñò³ ÏðÀÒ Àëüáà Óêðà¿íà ñòàíîì íà 05.06.2014 ìàéíîâèõ âèìîã, çîêðåìà çà äîãîâîðîì ¹ î/01-2011/120 â³ä 04.01.2011 ð. ó ñóì³ 4450583,14 ãðí.</P>
<P class="ps4">Ì³æ â³äïîâ³äà÷àìè ñêëàäåíî àêò ïðèéìàííÿ ïåðåäà÷³ â³ä 05.06.2014, â³äïîâ³äíî äî ÿêîãî ïåðâ³ñíèé êðåäèòîð çíÿâ ç áàëàíñó, à íîâèé êðåäèòîð âçÿâ íà áàëàíñ äåá³òîðñüêó çàáîðãîâàí³ñòü ó ñóì³ 4450583,14 ãðí. </P>
<P class="ps4">25.06.2014 ïîçèâà÷ó íàïðàâëåíî ïîâ³äîìëåííÿ ïðî â³äñòóïëåííÿ ïðàâà âèìîãè çà äîãîâîðîì êóï³âë³-ïðîäàæó ¹ î/01-2011/120 â³ä 04.01.2011 ð. ó ñóì³ 4450583,14 ãðí., ùî ï³äòâåðäæóºòüñÿ ñïèñêîì çãðóïîâàíèõ ïîøòîâèõ â³äïðàâëåíü òà ïîøòîâèì ïîâ³äîìëåííÿì.</P>
<P class="ps4">Ââàæàþ÷è óìîâè äàíîãî äîãîâîðó òàêèìè, ùî ñóïåðå÷àòü çàêîíîäàâñòâó, ïîçèâà÷ çâåðíóâñÿ ç äàíèì ïîçîâîì äî ñóäó.</P>
<P class="ps4">Ïðåäìåòîì ñïîðó ó äàí³é ñïðàâ³ º ä³éñí³ñòü âèùåâêàçàíîãî äîãîâîðó â³äñòóïëåííÿ ïðàâà âèìîãè.</P>
<P class="ps4">Îñïîðþþ÷è â³äïîâ³äíèé äîãîâ³ð, ïîçèâà÷ ñòâåðäæóº, ùî â³í íå â³äïîâ³äàº âèìîãàì çàêîíîäàâñòâà, çîêðåìà, âêàçàíèé ïðàâî÷èí áóëî óêëàäåíî áåç íàì³ðó éîãî âèêîíàííÿ, òàê ÿê, íà äóìêó ïîçèâà÷à, â³äïîâ³äà÷åì-2 áåçêîøòîâíî ïåðåäàíî â³äïîâ³äà÷ó-1 ïðàâî âèìîãè çà äîãîâîðîì &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ î/01-2011/120 â³ä 04.01.2011 ð. ó ñóì³ 4450583,14 ãðí.</P>
<P class="ps4">Ñóä äî âèùåçàçíà÷åíèõ òâåðäæåíü ïîçèâà÷à ñòàâèòüñÿ êðèòè÷íî ç îãëÿäó íà íàñòóïíå.</P>
<P class="ps4">Êð³ì òîãî, â îá´ðóíòóâàííÿ ïîçîâíèõ âèìîã ïîçèâà÷ çàçíà÷àº, ùî ïîðóøåííÿ ïðàâ îñòàííüîãî ïîëÿãàº â òîìó, ùî îñòàíí³é äî öüîãî ÷àñó íå ìàº ìîæëèâîñò³ âñòàíîâèòè õòî º íàëåæíèì êðåäèòîðîì çà äîãîâîðîì êóï³âë³-ïðîäàæó ¹ î/01-2011/120 â³ä 04.01.2011 ð., òàê ÿê â³äïîâ³äíî äî âêàçàíîãî äîãîâîðó ïðî â³äñòóïëåííÿ ïðàâ âèìîãè êðåäèòîðîì º ÏÀÒ Áàíê Êè¿âñüêà Ðóñü, ïðîòå ÷è ä³éñíî áóëî ïåðåäàíî îñòàííüîìó ïðàâî âèìîãè íåâ³äîìî, âðàõîâóþ÷è, ùî äîãîâ³ð â³äñòóïëåííÿ ïðàâ âèìîãè óêëàäåíî, íà äóìêó ïîçèâà÷à, ç ïîðóøåííÿì ïðèïèñ³â çàêîíó, áåç íàì³ðó éîãî âèêîíàííÿ, à ñàìå ïåðåäàíî ïðàâî âèìîãè íà áåçîïëàòí³é îñíîâ³.</P>
<P class="ps4">Òîáòî, ï³äïèñóþ÷è òà ñêð³ïëþþ÷è â³äòèñêîì ïå÷àòêè ï³äïðèºìñòâà äîãîâ³ð ïðî âðåãóëþâàííÿ ðîçðàõóíê³â çà äîãîâîðîì êóï³âë³-ïðîäàæó ¹ î/01-2011/120 â³ä 04.01.2011 ð., á³ëüøå òîãî, çä³éñíþþ÷è ïëàò³æ çã³äíî âñòàíîâëåíîãî âêàçàíèì äîãîâîðîì ãðàô³êó, ó ïîçèâà÷à íå âèíèêàëî ñóìí³â³â ùîäî ä³éñíîñò³ îñïîðþâàíîãî äîãîâîðó â³äñòóïëåííÿ ïðàâ âèìîãè, à òèì á³ëüøå ùîäî îñîáè  íàëåæíîãî êðåäèòîðà çà äîãîâîðîì êóï³âë³-ïðîäàæó ¹ î/01-2011/120 â³ä 04.01.2011 ð.</P>
<P class="ps4">Â³äïîâ³äíî äî ï. 1 ÷àñòèíè ïåðøî¿ ñò. 512 ÖÊ Óêðà¿íè îäí³ºþ ç ï³äñòàâ çàì³íè êðåäèòîðà ó çîáîâ'ÿçàíí³ º ïåðåäàííÿ íèì ñâî¿õ ïðàâ ³íø³é îñîá³ çà ïðàâî÷èíîì (â³äñòóïëåíÿ ïðàâà âèìîãè).</P>
<P class="ps4">Äîãîâ³ð ïðî â³äñòóïëåííÿ ïðàâà âèìîãè ÿê ³ áóäü-ÿêèé ³íøèé ïðàâî÷èí ìàº â³äïîâ³äàòè âñòàíîâëåíèì âèìîãàì.</P>
<P class="ps4">Çîêðåìà, â ñèëó ÷àñòèíè ïåðøî¿ ñò. 203 ÖÊ Óêðà¿íè, çì³ñò ïðàâî÷èíó íå ìîæå ñóïåðå÷èòè &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÖÊ Óêðà¿íè, ³íøèì àêòàì öèâ³ëüíîãî çàêîíîäàâñòâà, à òàêîæ ³íòåðåñàì äåðæàâè ³ ñóñï³ëüñòâà, éîãî ìîðàëüíèì çàñàäàì.</P>
<P class="ps4">Íåäîòðèìàííÿ çàçíà÷åíî¿ âèìîãè, çà çì³ñòîì ñò. 215 ÖÊ Óêðà¿íè, º ï³äñòàâîþ íåä³éñíîñò³ ïðàâî÷èíó.</P>
<P class="ps6">Â³äïîâ³äíî äî ÷àñòèíè ïåðøî¿ ñò. 512 ÖÊ Óêðà¿íè êðåäèòîð ó çîáîâ'ÿçàíí³ ìîæå áóòè çàì³íåíèé ³íøîþ îñîáîþ âíàñë³äîê, çîêðåìà, ïåðåäàííÿ íèì ñâî¿õ ïðàâ ³íø³é îñîá³ çà ïðàâî÷èíîì (â³äñòóïëåííÿ ïðàâà âèìîãè). ×àñòèíîþ 3 âêàçàíî¿ ñòàòò³ âèçíà÷åíî, ùî êðåäèòîð ó çîáîâ'ÿçàíí³ íå ìîæå áóòè çàì³íåíèé, ÿêùî öå âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì.</P>
<P class="ps4">Òàê, çã³äíî ÷àñòèíè ïåðøî¿ ñò. 516 ÖÊ Óêðà¿íè, çàì³íà êðåäèòîðà ó çîáîâ'ÿçàíí³ çä³éñíþºòüñÿ áåç çãîäè áîðæíèêà, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì.</P>
<P class="ps4">Òàêèì ÷èíîì, í³ óìîâè äîãîâîðó, í³ çàêîí íå ì³ñòÿòü çàáîðîíè íà çì³íó êðåäèòîðà ó çîáîâÿçàííÿõ, ÿê³ âèíèêàþòü çà óìîâàìè äîãîâîðó êóï³âë³-ïðîäàæó ¹ î/01-2011/120 â³ä &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;04.01.2011 ð., óêëàäåíîãî ì³æ ÏðÀÒ Àëüáà Óêðà¿íà òà ÏÏ Ïðîãðåñôàðì, ïðàâî âèìîãè âèêîíàííÿ çîáîâÿçàííÿ çà ÿêèì ïåðåäàíî â³äïîâ³äà÷ó-1. </P>
<P class="ps6">Êð³ì òîãî, â³äïîâ³äíî äî ñò. 517 ÖÊ Óêðà¿íè, ïåðâ³ñíèé êðåäèòîð ó çîáîâ'ÿçàíí³ ïîâèíåí ïåðåäàòè íîâîìó êðåäèòîðîâ³ äîêóìåíòè, ÿê³ çàñâ³ä÷óþòü ïðàâà, ùî ïåðåäàþòüñÿ, òà ³íôîðìàö³þ, ÿêà º âàæëèâîþ äëÿ ¿õ çä³éñíåííÿ. </P>
<P class="ps6">Ñòàòòåþ 518 ÖÊ Óêðà¿íè âèçíà÷åíî, ùî áîðæíèê ìàº ïðàâî âèñóâàòè ïðîòè âèìîãè íîâîãî êðåäèòîðà ó çîáîâ'ÿçàíí³ çàïåðå÷åííÿ, ÿê³ â³í ìàâ ïðîòè ïåðâ³ñíîãî êðåäèòîðà íà ìîìåíò îäåðæàííÿ ïèñüìîâîãî ïîâ³äîìëåííÿ ïðî çàì³íó êðåäèòîðà.</P>
<P class="ps6">Îäíàê, íå íàäàííÿ äîêóìåíò³â, ÿê³ çàñâ³ä÷óþòü ïðàâî àáî íàÿâí³ñòü çàïåðå÷åíü áîðæíèêà ùîäî âèìîã êðåäèòîðà íå º ï³äñòàâîþ ââàæàòè ñï³ðíèé äîãîâ³ð íåä³éíèì; á³ëüø òîãî, íå ïîäàííÿ òàêèõ äîêóìåíò³â êðåäèòîðîì íîâîãî êðåäèòîðó í³ÿê íå ïîðóøóº ïðàâ ïîçèâà÷à, ÿêèé çã³äíî ÷.2 ñò. 517 ÖÊ Óêðà¿íè, ìàº ïðàâî íå âèêîíóâàòè ñâîãî îáîâ'ÿçêó íîâîìó êðåäèòîðîâ³ äî íàäàííÿ áîðæíèêîâ³ äîêàç³â ïåðåõîäó äî íîâîãî êðåäèòîðà ïðàâ ó çîáîâ'ÿçàíí³, à, â³äïîâ³äíî äî ñò. 518 ÖÊ Óêðà¿íè, ìàº ïðàâî âèñóâàòè ïðîòè âèìîã êðåäèòîðà çàïåðå÷åííÿ, ÿê³ â³í ìàâ ïðîòè ïåðâ³ñíîãî êðåäèòîðà.</P>
<P class="ps6">Êð³ì òîãî, ïîçèâà÷åì íå äîâåäåíî â ÷îìó ñàìå ïîëÿãàº ôàêò ïîðóøåííÿ ïðàâà ó çâÿçêó ç óêëàäåííÿì ì³æ â³äïîâ³äà÷àìè îñïîðþâàíîãî äîãîâîðó, òîä³ ÿê â ñóäîâîìó ïîðÿäêó ï³äëÿãàº çàõèñòó ñàìå ïîðóøåíå ïðàâî àáî îõîðîíþâàíèé çàêîíîì ³íòåðåñ.</P>
<P class="ps6">Çà òàêèõ îáñòàâèí, ïðàâîâ³ ï³äñòàâ äëÿ çàäîâîëåííÿ çàÿâëåíèõ ïîçîâíèõ âèìîã â³äñóòí³.</P>
<P class="ps6">Â³äïîâ³äíî äî ñò. 49 ÃÏÊ Óêðà¿íè, ñóäîâ³ âèòðàòè ï³äëÿãàþòü ïîêëàäåííþ íà ïîçèâà÷à.</P>
<P class="ps6">Âðàõîâóþ÷è âñå íàâåäåíå âèùå, êåðóþ÷èñü ñò. ñò. 49, 82-84, 85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</P>
<P class="ps0"><FONT class="fs143">âèð³øèâ:</FONT></P>
<P class="ps4">Ó çàäîâîëåíí³ ïîçîâó â³äìîâèòè.</P>
<P class="ps3"><FONT class="fs232">Ïîâíå ð³øåííÿ ñêëàäåíî 16.01.2016 ðîêó.</FONT></P>
<P class="ps9"><FONT class="fs141">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;À.Â. Ëîïàò³í</FONT></P>
<P><FONT class="fs117"> </FONT></P>