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<TR><TD width="100 %" class="tds1"><P class="ps17"><FONT class="fs160"> &nbsp;</FONT><FONT class="fs158"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps10"><FONT class="fs106">ÓÕÂÀËÀ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps8"><FONT class="fs103">Çà ïîçîâîì</FONT><FONT class="fs154"> Óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà çä³éñíåííÿ ë³êâ³äàö³¿ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Êîìåðö³éíèé áàíê" Àêòèâ-Áàíê"</FONT></P>
<P class="ps8"><FONT class="fs102">äî &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs153">Êîìóíàëüíîãî ï³äïðèºìñòâà "Êè¿âïàñòðàíñ"&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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></P>
<P class="ps8"><FONT class="fs101">ïðî </FONT><FONT class="fs152">ñòÿãíåííÿ 1 874 199, 04 ãðí.</FONT></P>
<P class="ps9"><FONT class="fs100">Ñóääÿ Áîíäàð÷óê Â.Â.</FONT></P>
<P><FONT class="fs99">Ïðåäñòàâíèêè: </FONT><FONT class="fs151">íå âèêëèêàëèñü.</FONT></P>
<P class="ps12"><FONT class="fs98">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps4"><FONT class="fs150">Óïîâíîâàæåíà îñîáà Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà çä³éñíåííÿ ë³êâ³äàö³¿ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Êîìåðö³éíèé áàíê" Àêòèâ-Áàíê"</FONT><FONT class="fs97"> </FONT><FONT class="fs149">(</FONT><FONT class="fs109">äàë³</FONT><FONT class="fs148">-ïîçèâà÷) çâåðíóëàñÿ äî Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ç ïîçîâîì äî&nbsp; &nbsp;Êîìóíàëüíîãî ï³äïðèºìñòâà "Êè¿âïàñòðàíñ"&nbsp; (</FONT><FONT class="fs108">äàë³</FONT><FONT class="fs147">-â³äïîâ³äà÷) ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ ó ðîçì³ð³ 1&nbsp; 874&nbsp; 199, 04 ãðí., ó òîìó ÷èñë³: 1&nbsp; 654&nbsp; 692, 42 ãðí.  ñóìà ïðîñòðî÷åíî¿ çàáîðãîâàíîñò³ çà êðåäèòîì, &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;196&nbsp; 756, 62 ãðí.  ñóìà çàáîðãîâàíîñò³ çà ïðîñòðî÷åíèìè ïðîöåíòàìè, 22&nbsp; 750, 00 ãðí.  ñóìà ïðîñòðî÷åíî¿ çàáîðãîâàíîñò³ çà êîì³ñ³ºþ çà ñóïðîâ³ä êðåäèòíî¿ ñïðàâè.</FONT></P>
<P class="ps5"><FONT class="fs146">Ïîçîâí³ âèìîãè îá´ðóíòîâàí³ íåíàëåæíèì âèêîíàííÿì â³äïîâ³äà÷åì ñâî¿õ çîáîâÿçàíü çà äîãîâîðîì ¹ 1229/01 ïðî íàäàííÿ îâåðäðàôòó â³ä 29.12.2012.</FONT></P>
<P class="ps5"><FONT class="fs143">Óõâàëîþ Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 04.06.2015 ïîðóøåíî ïðîâàäæåííÿ ó äàí³é ñïðàâ³, ïðèçíà÷åíî ¿¿ äî ðîçãëÿäó ó ñóäîâîìó çàñ³äàíí³ íà 22.06.2015 çà ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í, ÿêèõ çîáîâÿçàíî íàäàòè ñóäó ïåâí³ äîêóìåíòè.</FONT></P>
<P class="ps6"><FONT class="fs142">Ðîçãëÿä ñïðàâè â³äêëàäàâñÿ ó ïîðÿäêó ï.ï. 1-2 ñò. 77 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps5"><FONT class="fs141">08.07.2015 â³ä ïðåäñòàâíèêà ïîçèâà÷à ÷åðåç çàãàëüíèé â³ää³ë ä³ëîâîäñòâà ñóäó íàä³éøëà çàÿâà ïðî çì³íó ïðåäìåòó ïîçîâó, ó ÿê³é â³í ïðîñèòü ñóä ñòÿãíóòè ç Êîìóíàëüíîãî ï³äïðèºìñòâà "Êè¿âïàñòðàíñ" íà êîðèñòü &nbsp;&nbsp;Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Êîìåðö³éíèé áàíê" Àêòèâ-Áàíê" çàáîðãîâàí³ñòü çà äîãîâîðîì îâåðäðàôòó ¹ 1229/01 â³ä 29.12.2012, ùî ñêëàäàº 2&nbsp; 860&nbsp; 920, 11 ãðí., ç ÿêèõ: 1&nbsp; 654&nbsp; 692, 42 ãðí.  ñóìà ïðîñòðî÷åíî¿ çàáîðãîâàíîñò³ çà êðåäèòîì, 78&nbsp; 490, 46 ãðí.  ñóìà çàáîðãîâàíîñò³ çà ïðîñòðî÷åíèìè ïðîöåíòàìè, 26&nbsp; 000, 00 ãðí.  ñóìà ïðîñòðî÷åíî¿ çàáîðãîâàíîñò³ çà êîì³ñ³ºþ çà ñóïðîâ³ä êðåäèòíî¿ ñïðàâè, 672&nbsp; 420, 72 ãðí.  ñóìà ³íôëÿö³éíèõ âòðàò çà íåñâîº÷àñíå ïîãàøåííÿ çàáîðãîâàíîñò³, 24&nbsp; 455, 69 ãðí.  ñóìà 3% ð³÷íèõ, 404&nbsp; 860, 82 ãðí.  ñóìà ïåí³. </FONT></P>
<P class="ps5"><FONT class="fs140">Òàêîæ, 08.07.2015 â³ä ïðåäñòàâíèêà ïîçèâà÷à ÷åðåç çàãàëüíèé â³ää³ë ä³ëîâîäñòâà ñóäó íàä³éøëè äîäàòêîâ³ äîêóìåíòè, à ñàìå  êîï³¿ âèïèñîê ç ðàõóíê³â Êîìóíàëüíîãî ï³äïðèºìñòâà "Êè¿âïàñòðàíñ" çà äîãîâîðîì ïðî íàäàííÿ îâåðäðàôòó &nbsp;¹ 1229/01 â³ä 29.12.2012.</FONT></P>
<P class="ps5"><FONT class="fs139">Ó ñóäîâîìó çàñ³äàíí³ 13.07.2015 ïðåäñòàâíèê ïîçèâà÷à ï³äòðèìàâ çàÿâó ïðî çì³íó ïðåäìåòó ïîçîâó òà ïðîñèâ ñóä ïðèéíÿòè ¿¿ äî ðîçãëÿäó. </FONT></P>
<P class="ps5"><FONT class="fs138">Îòæå, ðîçãëÿíóâøè ïîäàíó ïîçèâà÷åì çàÿâó ïðî çì³íó ïðåäìåòó ïîçîâó, ñóä âèçíàâ ïîäàíó çàÿâó îá´ðóíòîâàíîþ ÷àñòêîâî, ó çâÿçêó ç ÷èì óõâàëîþ ñóäó â³ä 13.08.2015 ïðèéíÿâ ¿¿ äî ðîçãëÿäó ñàìå â ÷àñòèí³ ñòÿãíåííÿ íàðàõîâàíî¿ &nbsp;ïåí³ ó ðîçì³ð³ 404&nbsp; 860, 82 ãðí., ùî îáóìîâëåíî ï. 16.1 äîãîâîðó &nbsp;ïðî íàäàííÿ îâåðäðàôòó ¹ 1229/01 â³ä 29.12.2013 â ðåäàêö³¿ Äîäàòêîâîãî äîãîâîðó ïðî âíåñåííÿ çì³í òà äîïîâíåíü â³ä 27.12.2013.&nbsp; </FONT></P>
<P class="ps5"><FONT class="fs137">Ó ñóäîâîìó çàñ³äàíí³ 13.07.2015 îãîëîøóâàëàñÿ ïåðåðâà äî 13.08.2015.</FONT></P>
<P class="ps5"><FONT class="fs136">13.08.2015 ÷åðåç çàãàëüíèé â³ää³ë ä³ëîâîäñòâà ñóäó â³ä ïðåäñòàâíèêà ïîçèâà÷à íàä³éøëè ïèñüìîâ³ ïîÿñíåííÿ, â ÿêèõ çàçíà÷åíî, ùî ç äàòè îñòàííüîãî ñóäîâîãî çàñ³äàííÿ ïî ñïðàâ³ â³äïîâ³äà÷åì â ïîãàøåííÿ çàáîðãîâàíîñò³ çà êðåäèòíîþ óãîäîþ ñïëà÷åíî 200&nbsp; 000, 00 ãðí., ó çâÿçêó ç ÷èì ïîçèâà÷ íàäàº ñóäó óòî÷íåíèé ðîçðàõóíîê çàáîðãîâàíîñò³ &nbsp;&nbsp;Êîìóíàëüíîãî ï³äïðèºìñòâà "Êè¿âïàñòðàíñ", ÿêà ñòàíîì íà 13.08.2015 ñòàíîâèòü 1&nbsp; 893&nbsp; 965, 13 ãðí. òà ñêëàäàºòüñÿ ç: </FONT></P>
<P class="ps5"><FONT class="fs135">- ñóìè ïðîñòðî÷åíî¿ çàáîðãîâàíîñò³ çà êðåäèòîì  1&nbsp; 472&nbsp; 920, 41 ãðí.;</FONT></P>
<P class="ps5"><FONT class="fs134">- ñóìè çàáîðãîâàíîñò³ çà ïðîñòðî÷åíèìè ïðîöåíòàìè  10&nbsp; 169, 20 ãðí.;</FONT></P>
<P class="ps5"><FONT class="fs133">- ñóìè ïåí³  410&nbsp; 875, 52 ãðí.&nbsp; &nbsp;&nbsp;</FONT></P>
<P class="ps3"><FONT class="fs132">Îòæå, äîñë³äèâøè ïîäàíèé ïîçèâà÷åì óòî÷íåíèé ðîçðàõóíîê ïîçîâíèõ âèìîã, ùî ôàêòè÷íî º çàÿâîþ ïðî çìåíøåííÿ ðîçì³ðó ïîçîâíèõ âèìîã, ñóä âèçíàâ ïîäàíó çàÿâó òàêîþ, ùî â³äïîâ³äàº âèìîãàì ñò. 22 ÃÏÊ Óêðà¿íè ó çâÿçêó ç ÷èì ïðèéíÿâ ¿¿ äî ðîçãëÿäó.&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs131">Ó ñóäîâîìó çàñ³äàíí³ 13.08.2015 ïðåäñòàâíèê â³äïîâ³äà÷à çàÿâèâ êëîïîòàííÿ, ó ÿêîìó ïðîñèâ ñóä âèòðåáóâàòè ó ïîçèâà÷à âèïèñêó ïî îñîáîâîìó ðàõóíêó Êîìóíàëüíîãî ï³äïðèºìñòâà "Êè¿âïàñòðàíñ" òà â³äêëàñòè ðîçãëÿä äàíî¿ ñïðàâè. </FONT></P>
<P class="ps6"><FONT class="fs130">Îñê³ëüêè ïðåäñòàâíèêîì ïîçèâà÷à 08.07.2015 ÷åðåç çàãàëüíèé â³ää³ë ä³ëîâîäñòâà íàäàíî äî ìàòåð³àë³â ñïðàâè áàíê³âñüê³ âèïèñêè ïðî ðóõ êîøò³â çà äîãîâîðîì ïðî íàäàííÿ îâåðäðàôòó ¹ 1229/01 â³ä 29.12.2013, â³äïîâ³äíî ñóä â³äìîâèâ ó âèòðåáóâàíí³ ó â³äïîâ³äà÷à âèïèñêè ïî îñîáîâîìó ðàõóíêó îñòàííüîãî.</FONT></P>
<P class="ps6"><FONT class="fs129">Óõâàëîþ Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 13.08.2015 ïðîäîâæåíî ñòðîê âèð³øåííÿ ñïîðó íà ïÿòíàäöÿòü äí³â.</FONT></P>
<P class="ps6"><FONT class="fs128">28.08.2015 ÷åðåç çàãàëüíèé â³ää³ë ä³ëîâîäñòâà ñóäó ïðåäñòàâíèê â³äïîâ³äà÷à ïîäàâ êëîïîòàííÿ ïðî ïðèçíà÷åííÿ åêñïåðòèçè, â ÿêîìó ïðîñèâ ñóä ïðèçíà÷èòè ó äàí³é ñïðàâ³ ñóäîâó åêñïåðòèçó äîêóìåíò³â ô³íàíñîâî-êðåäèòíèõ îïåðàö³¿, ïðîâåäåííÿ ÿêî¿ äîðó÷èòè åêñïåðòàì Êè¿âñüêîãî íàóêîâî-äîñë³äíîãî ³íñòèòóò ñóäîâèõ åêñïåðòèç. Íà ðîçãëÿä òà âèð³øåííÿ åêñïåðòà ïîñòàâèòè íàñòóïí³ ïèòàííÿ:</FONT></P>
<P class="ps1"><FONT class="fs127">- ×è â³äïîâ³äàº íàÿâíèé ó ìàòåð³àëàõ ñïðàâè ðîçðàõóíîê çàáîðãîâàíîñò³ ÊÏ «Êè¿âïàñòðàíñ» (ïî ñïëàò³ â³äñîòê³â çà êðåäèò, øòðàô³â, ïåí³ òà ïîãàøåííÿ îñíîâíî¿ ñóìè áîðãó) ïåðåä ÏÀÒ «Êîìåðö³éíèé áàíê «Àêòèâ-Áàíê» óìîâàì óêëàäåíîãî ì³æ âêàçàíèìè ñòîðîíàìè Äîãîâîðó ïðî íàäàííÿ îâåðäðàôòó ¹ 1229/01 â³ä 29.12.2012 òà ðîçðàõóíêîâèì äîêóìåíòàì ùîäî âèäà÷³ òà ïîãàøåííÿ êðåäèòó çà öèì äîãîâîðîì ?</FONT></P>
<P class="ps1"><FONT class="fs126">- ×è â³äïîâ³äàº ìåòîä íàðàõóâàííÿ áàíêîì ïðîöåíò³â çà Äîãîâîðîì ïðî íàäàííÿ îâåðäðàôòó ¹ 1229/01 â³ä 29.12.2012 âèìîãàì Ïîëîæåííÿ ïðî êðåäèòóâàííÿ ÏÀÒ «Êîìåðö³éíèé áàíê «Àêòèâ-Áàíê»?</FONT></P>
<P class="ps1"><FONT class="fs125">- ×è â³äïîâ³äàº âèìîãàì ÷èííîãî çàêîíîäàâñòâà äîêóìåíòàëüíå îôîðìëåííÿ îïåðàö³é (ÏÀÒ «Êîìåðö³éíèé áàíê «Àêòèâ-Áàíê») ç íàäàííÿ êðåäèò³â, ç ïîâíîòè òà íàðàõóâàííÿ ³ ñïëàòè â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì ïîçè÷àëüíèêîì çà Äîãîâîðîì ïðî íàäàííÿ îâåðäðàôòó 1229/01 â³ä 29.12.2012?</FONT></P>
<P class="ps1"><FONT class="fs124">- ßêùî íàÿâíèé â ìàòåð³àëàõ ñïðàâè ðîçðàõóíîê çàáîðãîâàíîñò³ íå â³äïîâ³äàº óêëàäåíîìó ì³æ ñòîðîíàìè Äîãîâîðó ïðî íàäàííÿ îâåðäðàôòó ¹ 1229/01 â³ä 29.12.2012, òà/÷è ÷èííîìó çàêîíîäàâñòâó Óêðà¿íè, ÿêèé ñàìå ä³éñíèé ðîçì³ð çàáîðãîâàíîñò³ ÊÏ «Êè¿âïàñòðàíñ» ïåðåä ÏÀÒ «Êîìåðö³éíèé áàíê «Àêòèâ-Áàíê» íà ÷àñ ðîçãëÿäó ñïðàâè (îñíîâíèé áîðã, â³äñîòêè çà êîðèñòóâàííÿ, øòðàô òà ïåíÿ)?</FONT></P>
<P class="ps7"><FONT class="fs123">- ßêà íà ñüîãîäí³ ä³éñíà çàáîðãîâàí³ñòü ÊÏ «Êè¿âïàñòðàíñ» ïåðåä ÏÀÒ «Êîìåðö³éíèé áàíê «Àêòèâ-Áàíê» ïî ñïëàò³ îñíîâíî¿ ñóìè áîðãó, øòðàô³â, ïåí³?</FONT></P>
<P class="ps4"><FONT class="fs120">Îòæå, â³äïîâ³äíî äî ÷. 3 ñò. 79 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä ïîíîâëþº ïðîâàäæåííÿ ó ñïðàâ³ ï³ñëÿ óñóíåííÿ îáñòàâèí, ùî çóìîâèëè éîãî çóïèíåííÿ. Ïðî ïîíîâëåííÿ ïðîâàäæåííÿ ó ñïðàâ³ âèíîñèòüñÿ óõâàëà.</FONT></P>
<P class="ps4"><FONT class="fs118">Êåðóþ÷èñü ñò.ñò. 79, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, Ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà, -</FONT></P>
<P class="ps11"><FONT class="fs95">Ó Õ Â À Ë È Â:</FONT><FONT class="fs117"> </FONT></P>
<P class="ps2"><FONT class="fs91">3.          </FONT><FONT class="fs113">Çâåðíóòè óâàãó ñòîð³í íà íåîáõ³äí³ñòü äîòðèìàííÿ âèìîã ÷. 2 ñò. 36 ÃÏÊ Óêðà¿íè ùîäî íåîáõ³äíîñò³ çàñâ³ä÷åííÿ êîï³é äîêóìåíò³â, ÿê³ ïîäàþòüñÿ äî ñóäó.</FONT></P>
<P class="ps2"><FONT class="fs90">4.          </FONT><FONT class="fs112">Âèêëèêàòè äëÿ ó÷àñò³ ó ñóäîâîìó çàñ³äàíí³ ïîâíîâàæíèõ ïðåäñòàâíèê³â ñòîð³í.</FONT></P>
<P class="ps4"><FONT class="fs89"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P><FONT class="fs111"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps15"><FONT class="fs88"> 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;Áîíäàð÷óê Â.Â. </FONT></P>
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