<TITLE>905/3164/15</TITLE>
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<P class="ps16"><FONT class="fs199"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps14"><FONT class="fs115">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² &nbsp;</FONT></P>
<P class="ps14"><FONT class="fs114">Ð ² Ø Å Í Í ß</FONT></P>
<P class="ps14"><FONT class="fs117">² Ì Å Í Å Ì &nbsp;&nbsp;&nbsp;Ó Ê Ð À ¯ Í È</FONT></P>
<P class="ps7"><FONT class="fs130"> 18.01.2016                     &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 ¹ 905/3164/15 </FONT></P>
<P class="ps10">Ãîñïîäàðñüêèé ñóä Äîíåöüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ Ñàæíåâî¿ Ì.Â., ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè</P>
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<TR><TD width="23 %" class="tds8"><P><FONT class="fs129">çà ïîçîâîì</FONT></P></TD><TD width="77 %" class="tds8"><P class="ps2">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê «Ïðèâàòáàíê»</P></TD></TR>
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<TR><TD width="23 %" class="tds9"><P class="ps16"><FONT class="fs128">äî</FONT></P></TD><TD width="77 %" class="tds9"><P class="ps2">Ïðèâàòíîãî ï³äïðèºìñòâà «Îõîðîííî-ïîøóêîâå àãåíòñòâî «Â³òÿçü»</P></TD></TR>
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<TR><TD width="23 %" class="tds10"><P class="ps16"><FONT class="fs127">ïðî</FONT></P></TD><TD width="77 %" class="tds10"><P class="ps2">ñòÿãíåííÿ &nbsp;94 298,81 ãðí</P></TD></TR>
<P class="ps5">          </P>
<P class="ps7"><FONT class="fs126">çà ó÷àñòþ ïðåäñòàâíèê³â: </FONT></P>
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<TR><TD width="22 %" class="tds13"><P><FONT class="fs125">â³ä ïîçèâà÷à</FONT></P></TD><TD width="78 %" class="tds13"><P class="ps16">íå ç'ÿâèëèñü</P></TD></TR>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="22 %" class="tds14"><P class="ps16"><FONT class="fs124">â³ä â³äïîâ³äà÷à</FONT></P></TD><TD width="78 %" class="tds14"><P class="ps16">íå ç'ÿâèëèñü </P></TD></TR>
<P class="ps17"><FONT class="fs123">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps8">Ïîçîâí³ âèìîãè ìîòèâîâàí³ òèì, ùî â³äïîâ³äà÷ íåíàëåæíèì ÷èíîì âèêîíàâ óìîâè äîãîâîðó áàíê³âñüêîãî îáñëóãîâóâàííÿ ¹Á/Í â³ä 07.04.2011 â ÷àñòèí³ ñâîº÷àñíî¿ òà ïîâíî¿ îïëàòè áàíê³âñüêèõ ïîñëóã, ó çâÿçêó ç ÷èì ó â³äïîâ³äà÷à óòâîðèëàñü çàáîðãîâàí³ñòü.</P>
<P class="ps3">Â³äïîâ³äà÷ ïîâíîâàæíèõ ïðåäñòàâíèê³â â ñóäîâ³ çàñ³äàííÿ íå íàïðàâèâ, â³äçèâ íà ïîçîâ íå íàäàâ, ñâî¿ì ïðîöåñóàëüíèì ïðàâîì íå ñêîðèñòàâñÿ.</P>
<P class="ps3">Ïðî ÷àñ ³ ì³ñöå ðîçãëÿäó ñïðàâè â³äïîâ³äà÷ ïîâ³äîìëÿâñÿ íàëåæíèì ÷èíîì, ïðî ùî ñâ³ä÷àòü ìàòåð³àëè ñïðàâè, çîêðåìà, ïîâ³äîìëåííÿ ïðî âðó÷åííÿ ðåêîìåíäîâàíèõ ïîøòîâèõ â³äïðàâëåíü, ÿê³ ïîâåðíóëèñü íà àäðåñó ñóäó.</P>
<P class="ps0">Îñê³ëüêè ïðî ÷àñ òà ì³ñöå ñóäîâèõ çàñ³äàíü â³äïîâ³äà÷ áóâ íàëåæíèì ÷èíîì ïîâ³äîìëåíèé, íà ï³äñòàâ³ ñò. 75 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñïðàâà ìîæå áóòè ðîçãëÿíóòà çà íàÿâíèìè â í³é ìàòåð³àëàìè. </P>
<P class="ps9">Äîñë³äèâøè ìàòåð³àëè ñïðàâè, çàñëóõàâøè ïîÿñíåííÿ ïðåäñòàâíèêà ïîçèâà÷à, ãîñïîäàðñüêèé ñóä Äîíåöüêî¿ îáëàñò³ </P>
<P class="ps14"><FONT class="fs122">Â Ñ Ò À Í Î Â È Â :</FONT></P>
<P class="ps9">07.04.2011 ì³æ Ïðèâàòíèì ï³äïðèºìñòâîì «Îõîðîííî-ïîøóêîâå àãåíòñòâî «Â³òÿçü», ÿê êë³ºíòîì, (â³äïîâ³äà÷) òà Ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì Êîìåðö³éíèé áàíê «Ïðèâàòáàíê» (ïîçèâà÷) ï³äïèñàíî çàÿâó ïðî â³äêðèòòÿ ïîòî÷íîãî ðàõóíêó, çà çì³ñòîì ÿêî¿ êë³ºíò ïðîñèòü áàíê â³äêðèòè ïîòî÷íèé &nbsp;ðàõóíîê. Ïðè öüîìó â ðàç³ â³äñóòíîñò³ àáî íåäîñòàòíîñò³ êîøò³â íà ðàõóíêó êë³ºíòà (â ðàç³ ïåðåâèùåííÿ ñóìè ïëàòåæó íàä çàëèøêàìè âëàñíèõ êîøò³â), áàíê ìîæå âñòàíîâèòè êë³ºíòó íà ðàõóíîê êðåäèòíèé ë³ì³ò: áàíê çà íàÿâíîñò³ â³ëüíèõ ãðîøîâèõ ðåñóðñ³â çä³éñíþº îáñëóãîâóâàííÿ êðåäèòíîãî ë³ì³òó êë³ºíòà çà ðàõóíîê êðåäèòíèõ êîøò³â ³ â ìåæàõ ë³ì³òó, ïðî ðîçì³ð ÿêîãî áàíê ïîâ³äîìëÿº êë³ºíòà íà âëàñíèé ðîçñóä àáî â ïèñüìîâ³é ôîðì³, àáî âñòàíîâëåíèìè çàñîáàìè åëåêòðîííîãî çâ'ÿçêó áàíêà òà êë³ºíòà. </P>
<P class="ps8">Ïîðÿäîê âñòàíîâëåííÿ, çì³íè ë³ì³òó, ïîãàøåííÿ çàáîðãîâàíîñò³ òà ðîçì³ðó ïðîöåíòíî¿ ñòàâêè çà âèêîðèñòàííÿ êðåäèòíîãî ë³ì³òó ðåãëàìåíòóºòüñÿ Óìîâàìè òà Ïðàâèëàìè íàäàííÿ áàíê³âñüêèõ ïîñëóã òà Òàðèôàìè áàíêó, ÿê³ ðîçì³ùåí³ íà ñàéò³ www.privatbank.ua, ÿê³ ðàçîì ç àíêåòîþ êë³ºíòà (çàÿâîþ) ñêëàäàþòü äîãîâ³ð áàíê³âñüêîãî îáñëóãîâóâàííÿ.</P>
<P class="ps8">Â³äïîâ³äíî äî ï. 3.2.1.1.5&nbsp; &nbsp;Óìîâ òà ïðàâèë íàäàííÿ áàíê³âñüêèõ ïîñëóã (äàë³ - Óìîâè) êðåäèòíèé ë³ì³ò º ñóìîþ ãðîøîâèõ êîøò³â, â ìåæàõ ÿêî¿ áàíê çä³éñíþº îïëàòó ðîçðàõóíêîâèõ äîêóìåíò³â êë³ºíòà ïîíàä çàëèøêó ãðîøîâèõ êîøò³â íà éîãî ïîòî÷íîìó ðàõóíêó. </P>
<P class="ps8">Çà çì³ñòîì ï. 3.2.1.1.1 Óìîâ êðåäèòíèé ë³ì³ò íà ïîòî÷íèé ðàõóíîê (äàë³ - êðåäèò) íàäàºòüñÿ íà ïîïîâíåííÿ îá³ãîâèõ êîøò³â òà çä³éñíåííÿ ïîòî÷íèõ ïëàòåæ³â êë³ºíòà â ìåæàõ ë³ì³òó.</P>
<P class="ps8">Çã³äíî ï. 3.2.1.1.3 Óìîâ êðåäèò íàäàºòüñÿ â îáì³í íà çîáîâÿçàííÿ êë³ºíòà ç ïîâåðíåííÿ êðåäèòó, ñïëàò³ â³äñîòê³â òà âèíàãîðîäè.</P>
<P class="ps8">Âñòàíîâëåííÿ êðåäèòíèõ ë³ì³ò³â â³äïîâ³äà÷åì íå ñïðîñòîâóºòüñÿ, òîìó ñóä âèõîäèòü ç òîãî, ùî ñòîðîíè äîìîâèëèñÿ ïðî âñòàíîâëåííÿ çàçíà÷åíèõ ë³ì³ò³â ³ äîãîâ³ð â ö³é ÷àñòèí³ º óêëàäåíèì.</P>
<P class="ps8">Ïðîâåäåííÿ ïëàòåæ³â êë³ºíòà â ïîðÿäêó îáñëóãîâóâàííÿ êðåäèòíîãî ë³ì³òó ïðîâîäèòüñÿ áàíêîì ïðîòÿãîì îäíîãî ðîêó ç ìîìåíòó ï³äïèñàííÿ óãîäè ïðî ïðèºäíàííÿ êë³ºíòà äî Óìîâ òà Ïðàâèë íàäàííÿ áàíê³âñüêèõ ïîñëóã, çîêðåìà, â ôîðì³ çàÿâè ïðî â³äêðèòòÿ ïîòî÷íîãî ðàõóíêó òà êàðòêè ç³ çðàçêàìè ï³äïèñ³â òà â³äáèòêó ïå÷àòêè (ï.3.2.1.1.8 Óìîâ).</P>
<P class="ps8">Ïóíêòîì 3.2.1.2.2 Óìîâ âèçíà÷åíèé ïåðåë³ê îáîâ'ÿçê³â êë³ºíòà, ñåðåä ÿêèõ - ñïëàòèòè â³äñîòêè çà âåñü ÷àñ êîðèñòóâàííÿ êðåäèòîì (ï.ï. 3.2.1.2.2.2), çä³éñíþâàòè ïîãàøåííÿ êðåäèòó, îòðèìàíîãî â ìåæàõ âñòàíîâëåíîãî ë³ì³òó, íå ï³çí³øå òåðì³íó çàê³í÷åííÿ ïåð³îäó </P>
<P class="ps6">áåçïåðåðâíîãî êîðèñòóâàííÿ êðåäèòîì - ïåð³îä ÷àñó íå á³ëüøå 35 äí³â, ïðîòÿãîì ÿêîãî áåçïåðåðâíî ³ñíóâàëî äåáåòîâå ñàëüäî íà ïîòî÷íîìó ðàõóíêó (ï.ï.3.2.1.2.2.3, 3.2.1.1.11 Óìîâ).</P>
<P class="ps8"> &nbsp;Çà çì³ñòîì ï. 3.2.1.2.2.8 Óìîâ êë³ºíò äîðó÷àº áàíêó ñïèñóâàòè ãðîøîâ³ êîøòè ç óñ³õ ñâî¿õ ïîòî÷íèõ ðàõóíê³â (ÿê â³äêðèòèõ &nbsp;íà ìîìåíò ïî÷àòêó îáñëóãîâóâàííÿ áàíêîì ë³ì³òó êë³ºíòà, òàê ³ òèõ, ÿê³ â³äêðèò³ ï³ñëÿ öüîãî), ó &nbsp;âàëþò³ êðåäèòó äëÿ âèêîíàííÿ çîáîâ'ÿçàíü ç ïîãàøåííÿ êðåäèòó, à òàêîæ &nbsp;â³äñîòê³â çà éîãî âèêîðèñòàííÿ, à òàêîæ â ðàõóíîê îïëàòè äîãîâîð³â ñòðàõóâàííÿ, çà ÿêèìè áàíê º âèãîäîíàáóâà÷åì, ç óñ³õ ñâî¿õ ïîòî÷íèõ ðàõóíê³â ó ãðèâí³, äëÿ âèêîíàííÿ çîáîâÿçàíü ç ïîãàøåííÿ âèíàãîðîäè, à òàêîæ íåóñòîéêè ó ìåæàõ ñóì, ùî ï³äëÿãàþòü ñïëàò³ áàíêó çã³äíî ç öèì ðîçä³ëîì Óìîâ òà Ïðàâèë íàäàííÿ áàíê³âñüêèõ ïîñëóã, à òàêîæ çà ³íøèìè êðåäèòíèìè äîãîâîðàìè, óêëàäåíèìè êë³ºíòîì ç áàíêîì, ïðè íàñòàíí³ òåðì³í³â ïëàòåæ³â (çä³éñíþâàòè äîãîâ³ðíå ñïèñàííÿ). </P>
<P class="ps9">Ïîðÿäîê ðîçðàõóíêó â³äñîòê³â âñòàíîâëåíèé ï.ï. 3.2.1.4.1.1 Óìîâ òà ïðàâèë íàäàííÿ áàíê³âñüêèõ ïîñëóã. Òàê, çà ïåð³îä êîðèñòóâàííÿ êðåäèòîì ç ìîìåíòó âèíèêíåííÿ äåáåòîâîãî ñàëüäî äî äàòè îáíóëåííÿ äåáåòîâîãî ñàëüäî&nbsp; &nbsp;â îäíó ç äàò&nbsp; &nbsp;äî 25 ÷èñëà ïîòî÷íîãî ì³ñÿöÿ, ÿêùî äåáåòîâå ñàëüäî íà ïîòî÷íîìó ðàõóíêó óòâîðèëîñÿ&nbsp; &nbsp;ç 1-ãî ïî 20-ãî (âêëþ÷íî) ÷èñëà&nbsp; &nbsp;ïîòî÷íîãî ì³ñÿöÿ àáî 25-ãî ÷èñëà íàñòóïíîãî ì³ñÿöÿ, ÿêùî äåáåòîâå ñàëüäî íà ïîòî÷íîìó ðàõóíêó óòâîðèëîñÿ 21-ãî äî ê³íöÿ ïîòî÷íîãî ì³ñÿöÿ,&nbsp; &nbsp;ðîçðàõóíîê â³äñîòê³â çä³éñíþºòüñÿ çà ïðîöåíòíî¿ ñòàâêîþ â ðîçì³ð³ 0% ð³÷íèõ â³ä ñóìè çàëèøêó íåïîãàøåíî¿ çàáîðãîâàíîñò³. </P>
<P class="ps8">Â³äïîâ³äíî äî ï.3.2.1.4.1.2 Óìîâ ó âèïàäêó íåîáíóëþâàííÿ äåáåòîâîãî ñàëüäî â îäíó ç äàò ïåð³îäó, â ÿêîìó äåáåòîâå ñàëüäî ï³äëÿãàëî îáíóë³ííþ, ïðîòÿãîì 90 äí³â ç ê³íöåâî¿ äàòè ïåð³îäó, â ÿêîìó äåáåòîâå ñàëüäî ï³äëÿãàëî îáíóë³ííþ, êë³ºíò ñïëà÷óº áàíêó çà êîðèñòóâàííÿ êðåäèòîì ïðîöåíòè â ðîçì³ð³ 36% ð³÷íèõ, ïî÷èíàþ÷è&nbsp; &nbsp;ç îñòàííüî¿ äàòè ïåð³îäó, â ÿêîìó äåáåòîâå ñàëüäî ï³äëÿãàëî îáíóë³ííþ. </P>
<P class="ps8">Çã³äíî ç ï. 3.2.1.4.4 Óìîâ êë³ºíò ñïëà÷óº áàíêó âèíàãîðîäó çà âèêîðèñòàííÿ ë³ì³òó â³äïîâ³äíî äî ï.ï.3.2.1.1.6, 3.2.1.2.3.2&nbsp; &nbsp;1-ãî ÷èñëà êîæíîãî ì³ñÿöÿ â ðîçì³ð³ 0,9% â³ä ñóìè ìàêñèìàëüíîãî ñàëüäî êðåäèòó, ùî ³ñíóâàâ íà ê³íåöü áàíê³âñüêîãî äíÿ çà ïîïåðåäí³é ì³ñÿöü, â ïîðÿäêó, ïåðåäáà÷åíîìó Óìîâàìè òà ïðàâèëàìè íàäàííÿ áàíê³âñüêèõ ïîñëóã.</P>
<P class="ps8"> Çà óìîâàìè ï. 3.2.1.4.1.3 Óìîâ ó ðàç³ íåïîãàøåííÿ êðåäèòó âïðîäîâæ 90 äí³â ç &nbsp;äàòè çàê³í÷åííÿ ïåð³îäó, â ÿêèé äåáåòîâå ñàëüäî ï³äëÿãàº îáíóë³ííþ, ïî÷èíàþ÷è ç 91- ãî äíÿ ï³ñëÿ äàòè çàê³í÷åííÿ ïåð³îäó, â ÿêèé äåáåòîâå ñàëüäî ï³äëÿãàëî îáíóë³ííþ, êðåäèò ââàæàºòüñÿ ïðîñòðî÷åíèì, à ãðîøîâ³ çîáîâÿçàííÿ êë³ºíòà ç ïîãàøåííÿ çàáîðãîâàíîñò³ ââàæàºòüñÿ ïîðóøåíèìè. Ïðè ïîðóøåíí³ êë³ºíòîì áóäü-ÿêîãî ç ãðîøîâèõ çîáîâÿçàíü êë³ºíò ñïëà÷óº áàíêó â³äñîòêè çà êîðèñòóâàííÿ êðåäèòîì ó ðîçì³ð³ 56% ð³÷íèõ â³ä ñóìè çàëèøêó íåïîãàøåíî¿ çàáîðãîâàíîñò³. Ó ðàç³ ïîðóøåííÿ êë³ºíòîì áóäü-ÿêîãî ç ãðîøîâèõ çîáîâÿçàíü ³ ïðè ðåàë³çàö³¿ ïðàâà áàíêó íà âñòàíîâëåííÿ ³íøîãî òåðì³íó ïîâåðíåííÿ êðåäèòó, ïåðåäáà÷åíîãî óìîâàìè òà ïðàâèëàìè íàäàííÿ áàíê³âñüêèõ ïîñëóã, êë³ºíò ñïëà÷óº áàíêó ïåíþ ó ðîçì³ð³ ïîäâ³éíî¿ îáë³êîâî¿ ñòàâêè ÍÁÓ â³ä ñóìè çàëèøêó íåïîãàøåíî¿ çàáîðãîâàíîñò³ çà êîæåí äåíü ïðîñòðî÷åííÿ. âèõîäÿ÷è ç 360 äí³â ó ðîö³. Ñïëàòà ïåí³ çä³éñíþºòüñÿ ç äíÿ, íàñòóïíîãî çà äàòîþ çîáîâÿçàíü.</P>
<P class="ps8">Íàäàâøè ïðàâîâó êâàë³ô³êàö³þ â³äíîñèíàì, ùî ñêëàëèñü ì³æ ñòîðîíàìè, ñóä ðîáèòü âèñíîâîê, ùî âîíè ïîâÿçàí³ ç îâåðäðàôòîâèì êðåäèòóâàííÿì ðàõóíêó â³äïîâ³äà÷à òà ï³äïàäàþòü ï³ä ïðàâîâå ðåãóëþâàííÿ íîðì §2 ãëàâè 71 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè òà &nbsp;ñò.ñò. 345-346 &nbsp;Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè. </P>
<P class="ps8">Â³äïîâ³äíî äî ñò. 193 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè, ñò.ñò.&nbsp; &nbsp;525, 526 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, 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. Íå äîïóñêàºòüñÿ îäíîñòîðîííÿ â³äìîâà â³ä âèêîíàííÿ çîáîâÿçàíü, êð³ì âèïàäê³â, ïåðåäáà÷åíèõ çàêîíîì.</P>
<P class="ps8">Ïîçèâà÷åì äî ìàòåð³àë³â ñïðàâè ¹ 905/3164/15 íàäàí³ äîêóìåíòè ïåðâèííîãî áóõãàëòåðñüêîãî îáë³êó, ÿê³ ï³äòâåðäæóþòü íàÿâí³ñòü ó â³äïîâ³äà÷à çàáîðãîâàíîñò³ ó âèùåâêàçàíèõ ñóìàõ.</P>
<P class="ps8">Äîêàç³â ïîâåðíåííÿ â³äïîâ³äà÷åì îäåðæàíîãî êðåäèòó, à òàêîæ ñïëàòè íàëåæíèõ çà êîðèñòóâàííÿ êðåäèòîì ïðîöåíò³â ó ïîâíîìó ðîçì³ð³ òà â óñòàíîâëåíèé ñòðîê ñóäó íå íàäàíî, îòæå ïîçîâí³ âèìîãè â ö³é ÷àñòèí³ ï³äëÿãàþòü çàäîâîëåííþ.</P>
<P class="ps8">Â³äïîâ³äíî äî ïóíêòó 3.2.1.5.1 Óìîâ, ïðè ïîðóøåíí³ êë³ºíòîì áóäü-ÿêîãî ³ç çîáîâ'ÿçàíü ïî ñïëàò³ â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì, ïåðåäáà÷åíèõ Óìîâàìè ï.ï. 3.21.2.2.2, 3.2.1.4.1, 3.2.1.4.2, 3.2.1.4.3 òåðì³í³â ïîâåðíåííÿ êðåäèòó, ïåðåäáà÷åíèõ ï.ï. 3.2.1.1.8, 3.2.1.2.2.3, 3.2.1.2.3.4, âèíàãîðîäè, ïåðåäáà÷åíî¿ ï.ï. 3.2.1.2.2, 3.2.1.4.4, 3.2.1.4.5, 3.2.1.4.6 êë³ºíò ñïëà÷óº áàíêó çà êîæíèé âèïàäîê ïîðóøåííÿ ïåíþ â ðîçì³ð³ ïîäâ³éíî¿ îáë³êîâî¿ ñòàâêè ÍÁÓ, ÿêà ä³ÿëà â ïåð³îä, çà ÿêèé ñïëà÷óºòüñÿ ïåíÿ, (ó % ð³÷íèõ) â³ä ñóìè ïðîñòðî÷åíîãî ïëàòåæó çà êîæíèé äåíü ïðîñòðî÷åííÿ ïëàòåæó. À â ðàç³ ðåàë³çàö³¿ áàíêîì ïðàâà íà âñòàíîâëåííÿ ³íøîãî ñòðîêó ïîâåðíåííÿ êðåäèòó, êë³ºíò ñïëà÷óº áàíêó ïåíþ ó ðîçì³ð³, çàçíà÷åíîìó â ï. 3.2.1.4.1.3 â³ä ñóìè çàáîðãîâàíîñò³ çà êîæåí äåíü ïðîñòðî÷åííÿ.</P>
<P class="ps8">Â³äïîâ³äíî äî 3.2.1.5.4 Óìîâ ñòîðîíè âñòàíîâèëè òà ïîãîäèëèñü, ùî íàðàõóâàííÿ íåóñòîéêè çà êîæíèé âèïàäîê ïîðóøåííÿ çîáîâ'ÿçàíü, ïåðåäáà÷åíî¿ ï. 3.2.1.5.1, 2.2.1.5.2, 3.2.1.5.3 çä³éñíþºòüñÿ ïðîòÿãîì 3 ðîê³â ç äíÿ, êîëè â³äïîâ³äíå çîáîâ'ÿçàííÿ ìàëî áóòè âèêîíàíî Êë³ºíòîì.</P>
<P class="ps8">Çã³äíî ç ÷. 2 ñò. 218 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè&nbsp; &nbsp;ó÷àñíèê ãîñïîäàðñüêèõ â³äíîñèí â³äïîâ³äàº çà íåâèêîíàííÿ àáî íåíàëåæíå âèêîíàííÿ ãîñïîäàðñüêîãî çîáîâ`ÿçàííÿ ÷è ïîðóøåííÿ ïðàâèë çä³éñíåííÿ ãîñïîäàðñüêî¿ ä³ÿëüíîñò³, ÿêùî íå äîâåäå, ùî íèì âæèòî óñ³õ çàëåæíèõ â³ä íüîãî çàõîä³â äëÿ íåäîïóùåííÿ ãîñïîäàðñüêîãî ïðàâîïîðóøåííÿ. Ó ðàç³ ÿêùî ³íøå íå ïåðåäáà÷åíî çàêîíîì àáî äîãîâîðîì, ñóá'ºêò ãîñïîäàðþâàííÿ çà ïîðóøåííÿ ãîñïîäàðñüêîãî çîáîâ`ÿçàííÿ íåñå ãîñïîäàðñüêî-ïðàâîâó â³äïîâ³äàëüí³ñòü, ÿêùî íå äîâåäå, ùî íàëåæíå âèêîíàííÿ çîáîâ`ÿçàííÿ âèÿâèëîñÿ íåìîæëèâèì âíàñë³äîê ä³¿ íåïåðåáîðíî¿ ñèëè, òîáòî íàäçâè÷àéíèõ ³ íåâ³äâîðîòíèõ îáñòàâèí çà äàíèõ óìîâ çä³éñíåííÿ ãîñïîäàðñüêî¿ ä³ÿëüíîñò³.</P>
<P class="ps8">ßê âñòàíîâëåíî ñóäîì ïåíÿ íàðàõîâàíà ïîçèâà÷åì çà ïåð³îä ç 17.07.2014.</P>
<P class="ps8">Â³äïîâ³äíî äî ñò. 2 Çàêîíó Óêðà¿íè «Ïðî òèì÷àñîâ³ çàõîäè íà ïåð³îä ïðîâåäåííÿ àíòèòåðîðèñòè÷íî¿ îïåðàö³¿» íà ÷àñ ïðîâåäåííÿ àíòèòåðîðèñòè÷íî¿ îïåðàö³¿ çàáîðîíÿºòüñÿ íàðàõóâàííÿ ïåí³ òà/àáî øòðàô³â íà îñíîâíó ñóìó çàáîðãîâàíîñò³ ³ç çîáîâ'ÿçàíü çà êðåäèòíèìè äîãîâîðàìè òà äîãîâîðàìè ïîçèêè ç 14 êâ³òíÿ 2014 ðîêó ãðîìàäÿíàì Óêðà¿íè, ÿê³ çàðåºñòðîâàí³ òà ïîñò³éíî ïðîæèâàþòü àáî ïåðåñåëèëèñÿ ó ïåð³îä ç 14 êâ³òíÿ 2014 ðîêó ç íàñåëåíèõ ïóíêò³â, âèçíà÷åíèõ ó çàòâåðäæåíîìó Êàá³íåòîì Ì³í³ñòð³â Óêðà¿íè ïåðåë³êó, äå ïðîâîäèëàñÿ àíòèòåðîðèñòè÷íà îïåðàö³ÿ, à òàêîæ þðèäè÷íèì îñîáàì òà ô³çè÷íèì îñîáàì - ï³äïðèºìöÿì, ùî ïðîâàäÿòü (ïðîâàäèëè) ñâîþ ãîñïîäàðñüêó ä³ÿëüí³ñòü íà òåðèòîð³¿ íàñåëåíèõ ïóíêò³â, âèçíà÷åíèõ ó çàòâåðäæåíîìó Êàá³íåòîì Ì³í³ñòð³â Óêðà¿íè ïåðåë³êó, äå ïðîâîäèëàñÿ àíòèòåðîðèñòè÷íà îïåðàö³ÿ. Áàíêè òà ³íø³ ô³íàíñîâ³ óñòàíîâè, à òàêîæ êðåäèòîðè çîáîâ'ÿçàí³ ñêàñóâàòè çàçíà÷åíèì ó ö³é ñòàòò³ îñîáàì ïåíþ òà/àáî øòðàôè, íàðàõîâàí³ íà îñíîâíó ñóìó çàáîðãîâàíîñò³ ³ç çîáîâ'ÿçàíü çà êðåäèòíèìè äîãîâîðàìè ³ äîãîâîðàìè ïîçèêè ó ïåð³îä ïðîâåäåííÿ àíòèòåðîðèñòè÷íî¿ îïåðàö³¿.</P>
<P class="ps8">Ïóíêòîì 5 ñò. 11 «Ïðèê³íöåâ³ òà ïåðåõ³äí³ ïîëîæåííÿ» öüîãî Çàêîíó &nbsp;Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè ó äåñÿòèäåííèé ñòðîê ç äíÿ îïóáë³êóâàííÿ öüîãî Çàêîíó äîðó÷åíî çàòâåðäèòè&nbsp; &nbsp;ïåðåë³ê&nbsp; &nbsp;íàñåëåíèõ ïóíêò³â, íà òåðèòîð³¿ ÿêèõ çä³éñíþâàëàñÿ àíòèòåðîðèñòè÷íà îïåðàö³ÿ, ðîçïî÷àòà â³äïîâ³äíî äî&nbsp; &nbsp;Óêàçó Ïðåçèäåíòà Óêðà¿íè «Ïðî ð³øåííÿ Ðàäè íàö³îíàëüíî¿ áåçïåêè ³ îáîðîíè Óêðà¿íè â³ä 13.04.2014 «Ïðî íåâ³äêëàäí³ çàõîäè ùîäî ïîäîëàííÿ òåðîðèñòè÷íî¿ çàãðîçè ³ çáåðåæåííÿ òåðèòîð³àëüíî¿ ö³ë³ñíîñò³ Óêðà¿íè» â³ä 14.04.2014 ¹ 405/2014, ó ïåð³îä ç 14 êâ³òíÿ 2014 ðîêó äî ¿¿ çàê³í÷åííÿ.</P>
<P class="ps8">Çã³äíî çàòâåðäæåíîãî äîäàòêó äî ðîçïîðÿäæåííÿ Êàá³íåòó Ì³í³ñòð³â ¹1275 â³ä 02.12.2015 ì. Àðòåì³âñüê âõîäèòü äî ïåðåë³êó íàñåëåíèõ ïóíêò³â, íà òåðèòîð³¿ ÿêèõ ïðîâîäèòüñÿ àíòèòåðîðèñòè÷íà îïåðàö³ÿ (ÀÒÎ).</P>
<P class="ps8">Êð³ì òîãî, â³äïîâ³äíî äî ñò. 1 &nbsp;Çàêîíó Óêðà¿íè «Ïðî áîðîòüáó ç òåðîðèçìîì» ðàéîí ïðîâåäåííÿ àíòèòåðîðèñòè÷íî¿ îïåðàö³¿ - <FONT class="fs132">âèçíà÷åí³ êåð³âíèöòâîì àíòèòåðîðèñòè÷íî¿ îïåðàö³¿</FONT> ä³ëÿíêè ì³ñöåâîñò³ àáî àêâàòîð³¿, òðàíñïîðòí³ çàñîáè, áóä³âë³, ñïîðóäè, ïðèì³ùåííÿ òà òåðèòîð³¿ ÷è àêâàòîð³¿, ùî ïðèëÿãàþòü äî íèõ ³ â ìåæàõ ÿêèõ ïðîâîäèòüñÿ çàçíà÷åíà îïåðàö³ÿ.</P>
<P class="ps8">Íàêàçîì Àíòèòåðîðèñòè÷íîãî öåíòðó ïðè Ñëóæá³ Áåçïåêè Óêðà¿íè â³ä 07.10.2014 ðîêó ¹ 33/6/à «Ïðî âèçíà÷åííÿ ðàéîí³â ïðîâåäåííÿ àíòèòåðîðèñòè÷íî¿ îïåðàö³¿ òà òåðì³í³â ¿¿ ïðîâåäåííÿ» äî òàêèõ ðàéîí³â â³äíåñåíî, çîêðåìà, Äîíåöüêó îáëàñòü áåç áóäü-ÿêèõ âèêëþ÷åíü, òîáòî ôàêò ïðîâåäåííÿ íà òåðèòîð³¿ Äîíåöüêî¿ îáëàñò³ â ö³ëîìó àíòèòåðîðèñòè÷íî¿ îïåðàö³¿ &nbsp;º äîâåäåíèì.</P>
<P class="ps8">Çà òàêèõ îáñòàâèí, ïðè ïðèéíÿòò³ öüîãî ð³øåííÿ, êåðóþ÷èñü ïðèíöèïîì ðîçóìíîñò³, çàêîííîñò³ òà ñïðàâåäëèâîñò³, ñóä âáà÷àº ï³äñòàâè çàñòîñóâàííÿ äî ñï³ðíèõ ïðàâîâ³äíîñèí ïîëîæåííÿ ñò. 2 Çàêîíó Óêðà¿íè «Ïðî òèì÷àñîâ³ çàõîäè íà ïåð³îä ïðîâåäåííÿ àíòèòåðîðèñòè÷íî¿ îïåðàö³¿», àäæå òîé ôàêò, ùî ì³ñòî Ñëîâÿíñüê, â³äíîñèòüñÿ äî íàñåëåíèõ ïóíêò³â íà òåðèòîð³¿ ÿêèõ ïðîâîäèòüñÿ ÀÒÎ æîäíèõ ñóìí³â³â íå âèçèâàº. </P>
<P class="ps4">Âðàõîâóþ÷è âèùåâèêëàäåíå, ïîçîâ ï³äëÿãàº ÷àñòêîâîìó çàäîâîëåííþ. &nbsp;</P>
<P class="ps8">Ïðè öüîìó, îñê³ëüêè ñï³ð âèíèê ç âèíè â³äïîâ³äà÷à, à ïîçèâà÷ ìàâ ôîðìàëüíå ïðàâî çä³éñíèòè íàðàõóâàííÿ øòðàôíèõ ñàíêö³é ó çâÿçêó ç íåâèêîíàííÿì â³äïîâ³äà÷åì ñâî¿õ çîáîâÿçàíü ç ïîâåðíåííÿ êðåäèòíèõ êîøò³â, à òàêîæ êåðóþ÷èñü ïðèíöèïîì ñïðàâåäëèâîñò³ ñóä ââàæàº, ùî âñÿ ñóìà ñóäîâîãî çáîðó, ùî ñïëà÷åíà ïîçèâà÷åì çà ðîçãëÿä ö³º¿ ñïðàâè ó ðîçì³ð³ 1414,48 ãðí ìàº áóòè ïîêëàäåíà íà â³äïîâ³äà÷à, íåçàëåæíî â³ä òîãî, ùî ó ïîçîâíèõ âèìîãàõ â ÷àñòèí³ ñòÿãíåííÿ ïåí³ ñóäîì â³äìîâëåíî, ùî óçãîäæóºòüñÿ ³ç ïðèïèñàìè ÷. 2 ñò. 49 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps8">Â³äïîâ³äíî äî ñò. 49 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, âèòðàòè ç³ ñïëàòè ñóäîâîãî çáîðó ó ðîçì³ð³ 1414,48 ãðí ïîêëàäàþòüñÿ íà â³äïîâ³äà÷à.</P>
<P class="ps11">Êåðóþ÷èñü ñò.ñò. 33, 34, 43, 44, 49, 75, 82-85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä          </P>
<P class="ps14"><FONT class="fs121">Â È Ð ² Ø È Â:</FONT></P>
<P class="ps9">1. Ïîçîâ çàäîâîëüíèòè ÷àñòêîâî.</P>
<P class="ps12">3. Â ³íø³é ÷àñòèí³ ïîçîâó â³äìîâèòè. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps9">Ï³ñëÿ íàáðàííÿ ð³øåííÿì çàêîííî¿ ñèëè âèäàòè íàêàç.</P>
<P class="ps9">Ð³øåííÿ íàáèðàº çàêîííî¿ ñèëè ï³ñëÿ çàê³í÷åííÿ äåñÿòèäåííîãî ñòðîêó ç äíÿ éîãî ï³äïèñàííÿ, îôîðìëåíîãî â³äïîâ³äíî äî ñò. 84 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, òà ìîæå áóòè îñêàðæåíå â ïîðÿäêó òà ó ñòðîêè, âèçíà÷åí³ Ãîñïîäàðñüêèì ïðîöåñóàëüíèì êîäåêñîì Óêðà¿íè.</P>
<P class="ps13">Ïîâíå ð³øåííÿ ñêëàäåíî: 25.01.2016</P>
<P class="ps9"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps9"><FONT class="fs120"> 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;Ì.Â. Ñàæíåâà</FONT><FONT class="fs197"> </FONT></P>
<P><FONT class="fs119"> &nbsp;&nbsp;</FONT>&nbsp; </P>