<TITLE>922/70/16</TITLE>
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<TR><TD width="100 %" class="tds1"><P class="ps11"><FONT class="fs99"> &nbsp;</FONT><FONT class="fs97"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps7"><FONT class="fs91"> 0,2</FONT><FONT class="fs93"> </FONT></P>
<P class="ps7"><FONT class="fs51">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs89">ïðî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds5"><P><FONT class="fs50"> 22.01.2016</FONT></P></TD><TD width="50 %" class="tds5"><P class="ps10"><FONT class="fs49">Ñïðàâà ¹ &nbsp;922/70/16</FONT></P></TD></TR>
<P class="ps1"><FONT class="fs88">Cóääÿ Íå÷àé Î.Â., ðîçãëÿíóâøè ìàòåð³àëè ïîçîâíî¿ çàÿâè Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Õàðê³âñüêà ÒÅÖ-5»</FONT></P>
<P class="ps1"><FONT class="fs48">äî</FONT><FONT class="fs87"> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Áàíê Ôîðóì»</FONT></P>
<P class="ps1"><FONT class="fs47">ïðî</FONT><FONT class="fs86"> âèçíàííÿ íåä³éñíèì ïðàâî÷èíó </FONT></P>
<P class="ps6"><FONT class="fs46">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps5"><FONT class="fs85">Íà ðîçãëÿä ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ íàä³éøëà ïîçîâíà çàÿâà Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Õàðê³âñüêà ÒÅÖ-5» äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Áàíê Ôîðóì» ïðî âèçíàííÿ íåä³éñíèì ïðàâî÷èíó.</FONT></P>
<P class="ps5"><FONT class="fs84">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 14.01.2016 ïîçîâíó çàÿâó Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Õàðê³âñüêà ÒÅÖ-5» áóëî íàïðàâëåíî çà òåðèòîð³àëüíîþ ï³äñóäí³ñòþ äî ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà.</FONT></P>
<P class="ps5"><FONT class="fs83">20.01.2016 äî ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà íàä³éøëà ïîçîâíà çàÿâà &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Õàðê³âñüêà ÒÅÖ-5».</FONT></P>
<P class="ps5"><FONT class="fs82">Çà ðåçóëüòàòàìè àâòîìàòè÷íîãî ðîçïîä³ëó, âèùåçàçíà÷åíó ïîçîâíó çàÿâó áóëî ïåðåäàíî äëÿ ðîçãëÿäó ñóää³ Íå÷àþ Î.Â. </FONT></P>
<P class="ps5"><FONT class="fs81">Ðîçãëÿíóâøè çàçíà÷åíó ïîçîâíó çàÿâó ç äîäàíèìè äî íå¿ äîêóìåíòàìè, ñóääÿ ä³éøîâ âèñíîâêó ïðî òå, ùî âîíà ï³äëÿãàº ïîâåðíåííþ ïîçèâà÷ó áåç ðîçãëÿäó, ç íàñòóïíèõ ï³äñòàâ.</FONT></P>
<P class="ps5"><FONT class="fs80">Â³äïîâ³äíî äî ï. 3 ÷. 1 ñò. 57 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè äî ïîçîâíî¿ çàÿâè äîäàþòüñÿ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü ñïëàòó ñóäîâîãî çáîðó ó âñòàíîâëåíèõ ïîðÿäêó ³ ðîçì³ð³.</FONT></P>
<P class="ps5"><FONT class="fs79">Çã³äíî ç ï. 2 ñò. 4 Çàêîíó Óêðà¿íè «Ïðî ñóäîâèé çá³ð» çà ïîäàííÿ äî ãîñïîäàðñüêîãî ñóäó ïîçîâíî¿ çàÿâè ìàéíîâîãî õàðàêòåðó ñóäîâèé çá³ð ñïëà÷óºòüñÿ ó ðîçì³ð³ 1,5 â³äñîòêè ö³íè ïîçîâó, àëå íå ìåíøå 1 ðîçì³ðó ì³í³ìàëüíî¿ çàðîá³òíî¿ ïëàòè òà íå á³ëüøå 150 ðîçì³ð³â ì³í³ìàëüíèõ çàðîá³òíèõ ïëàò; çà ïîäàííÿ äî ãîñïîäàðñüêîãî ñóäó ïîçîâíî¿ çàÿâè íåìàéíîâîãî õàðàêòåðó ðîçì³ð ñóäîâîãî çáîðó ñòàíîâèòü 1 ðîçì³ð ì³í³ìàëüíî¿ çàðîá³òíî¿ ïëàòè.</FONT></P>
<P class="ps5"><FONT class="fs78">Ïóíêòîì 2 ÷. 3 ñò. 3 Çàêîíó Óêðà¿íè «Ïðî ñóäîâèé çá³ð» âèçíà÷åíî, ùî ó ðàç³ êîëè â ïîçîâí³é çàÿâ³ îá'ºäíàíî äâ³ ³ á³ëüøå âèìîã íåìàéíîâîãî õàðàêòåðó, ñóäîâèé çá³ð ñïëà÷óºòüñÿ çà êîæíó âèìîãó íåìàéíîâîãî õàðàêòåðó.</FONT></P>
<P class="ps5"><FONT class="fs77">Â³äïîâ³äíî äî ïóíêòó 2.11 Ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 21.02.2013 ¹ 7 Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ ðîçä³ëó VI Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ÿêùî â ïîçîâí³é çàÿâ³ îá'ºäíàíî äâ³ àáî á³ëüøå âèìîã íåìàéíîâîãî õàðàêòåðó, ïîâ'ÿçàíèõ ì³æ ñîáîþ ï³äñòàâàìè âèíèêíåííÿ àáî ïîäàíèìè äîêàçàìè, ñóäîâèé çá³ð ñïëà÷óºòüñÿ îêðåìî ç êîæíî¿ ç òàêèõ âèìîã.</FONT></P>
<P class="ps3"><FONT class="fs76">          Â ïîçîâí³é çàÿâ³ ïîçèâà÷ çàÿâëÿº ÷îòèðíàäöÿòü âèìîã íåìàéíîâîãî õàðàêòåðó, à ñàìå ïðî âèçíàííÿì íåä³éñíèì Äîãîâîðó ïîðóêè ¹ 1 -0323/13/11-Ð, óêëàäåíîãî 01.10.2013 ì³æ ÏÀÒ «Õàðê³âñüêà ÒÅÖ-5» òà ÏÀÒ «Áàíê Ôîðóì» â ÷àñòèí³:</FONT></P>
<P class="ps3"><FONT class="fs75"> - âñòàíîâëåííÿ ïðàâà ÏÀÒ «Áàíê Ôîðóì» íà äîãîâ³ðíå ñïèñàííÿ êîøò³â ÏÀÒ «Õàðê³âñüêà ÒÅÖ-5» (ï. 1.Ç., ï. 1.3.1., ï.1.3.2.);</FONT></P>
<P class="ps3"><FONT class="fs74">- çàáåçïå÷åííÿ ïîðóêîþ ÏÀÒ «Õàðê³âñüêà ÒÅÖ-5» çîáîâ'ÿçàíü áîðæíèêà íà ñóìó çá³ëüøåííÿ ïðîöåíò³â íà 2% (äâà) ïðîöåíòè áåç óêëàäåííÿ â³äïîâ³äíîãî äîãîâîðó ïðî âíåñåííÿ çì³í ó âèïàäêàõ, ïåðåäáà÷åíèõ êðåäèòíèì äîãîâîðîì (ï. 2.1.);</FONT></P>
<P class="ps3"><FONT class="fs73">- çàáåçïå÷åííÿ ïîðóêîþ ÏÀÒ «Õàðê³âñüêà ÒÅÖ-5» â³äøêîäóâàííÿ âèòðàò â³äïîâ³äà÷à, ïîâÿçàíèõ ç³ ñòÿãíåííÿì çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì (ï. 2.4.);</FONT></P>
<P class="ps3"><FONT class="fs72">- îáîâÿçêó ÏÀÒ «Õàðê³âñüêà ÒÅÖ-5» çàáåçïå÷èòè, ùîá âèìîãè ÏÀÒ «Áàíê Ôîðóì» çà äîãîâîðîì ìàëè ùîíàéìåíøå ð³âíèé ïð³îðèòåò ç ³íøèìè êðåäèòîðàìè ïî â³äíîøåííþ äî âñ³õ ïîòî÷íèõ òà ìàéáóòí³õ íåçàáåçïå÷åíèõ çîáîâ'ÿçàíü ÏÀÒ «Õàðê³âñüêà ÒÅÖ-5», ÿêùî ³íøèé ïð³îðèòåò íå ïåðåäáà÷åíèé â³äïîâ³äíèì äîãîâîðîì àáî çàêîíîäàâñòâîì (ï. 3.1.1.);</FONT></P>
<P class="ps3"><FONT class="fs71">- îáîâÿçêó ÏÀÒ «Õàðê³âñüêà ÒÅÖ-5» çàáåçïå÷èòè, ùîá âñ³ ïðàâî÷èíè (äîãîâîðè, êîíòðàêòè, òîùî) ïîçèâà÷à ç àáî ùîäî áóäü-ÿêî¿ òðåòüî¿ îñîáè íàëåæíèì ÷èíîì âðàõîâóâàëè àáî íå ñóïåðå÷èëè ³ íå ðîáèëè íå ÷èííèìè àáî òàêèìè, ùî íå ìîæóòü áóòè âèêîíàíèìè â ïðèìóñîâîìó ïîðÿäêó áóäü-ÿê³ ïîëîæåííÿ äîãîâîðó (ï. 3.1.2.);</FONT></P>
<P class="ps3"><FONT class="fs70">- îáîâÿçêó ÏÀÒ «Õàðê³âñüêà ÒÅÖ-5» â³äøêîäóâàòè ÏÀÒ «Áàíê Ôîðóì» íà éîãî âèìîãó áóäü-ÿê³ çáèòêè òà/àáî âèòðàòè ÏÀÒ «Áàíê Ôîðóì» â³äïîâ³äíî äî äîãîâîðó ïîðóêè (ï.3.1.5.);</FONT></P>
<P class="ps3"><FONT class="fs69">- îáîâÿçêó ÏÀÒ «Õàðê³âñüêà ÒÅÖ-5» óòðèìàòèñÿ áåç ïîïåðåäíüî¿ ïèñüìîâî¿ çãîäè ÏÀÒ «Áàíê Ôîðóì» â³ä ä³é ç îòðèìàííÿ êðåäèò³â, ïîçèê, ô³íàíñîâî¿ äîïîìîãè òà ¿õ ð³çíîâèä³â â³ä òðåò³õ îñ³á, îêð³ì ïîâÿçàíèõ îñ³á, à òàêîæ íå íàäàâàòè ãàðàíò³é òà/àáî ïîðóê íà êîðèñòü òðåò³õ îñ³á (îêð³ì ïîâÿçàíèõ îñ³á) (ï. 3.1.7.);</FONT></P>
<P class="ps3"><FONT class="fs68">- îáîâÿçêó ÏÀÒ «Õàðê³âñüêà ÒÅÖ-5» óòðèìàòèñÿ áåç ïîïåðåäíüî¿ ïèñüìîâî¿ çãîäè ÏÀÒ «Áàíê Ôîðóì» â³ä çä³éñíåííÿ áóäü-ÿêèõ ³íâåñòèö³é (ïîðòôåëüíèõ, ïðÿìèõ), ÿêùî âàðò³ñòü îáºêòà ³íâåñòèö³¿ ïåðåâèùóº 25% âàëþòè áàëàíñó (âàðòîñò³ âñ³õ àêòèâ³â) ïîçèâà÷à (ï. 3.1.7.);</FONT></P>
<P class="ps3"><FONT class="fs67">- îáîâÿçêó ÏÀÒ «Õàðê³âñüêà ÒÅÖ-5» óòðèìàòèñÿ áåç ïîïåðåäíüî¿ ïèñüìîâî¿ çãîäè ÏÀÒ «Áàíê Ôîðóì» â³ä ä³é, ñïðÿìîâàíèõ íà ïðèïèíåííÿ ÷è ë³êâ³äàö³þ ÏÀÒ «Õàðê³âñüêà ÒÅÖ-5», à òàê ñàìî íà ïðèïèíåííÿ ÷è ë³êâ³äàö³þ áóäü-ÿêèõ þðèäè÷íèõ îñ³á, âëàñíèêîì ³ñòîòíî¿ ó÷àñò³ (10 (äåñÿòü) ³ á³ëüøå â³äñîòê³â â ñòàòóòíîìó êàï³òàë³ (ôîíä³) â ÿêèõ º ÏÀÒ «Õàðê³âñüêà ÒÅÖ-5» (ï. Ç.1.7.);</FONT></P>
<P class="ps3"><FONT class="fs66">- îáîâÿçêó ÏÀÒ «Õàðê³âñüêà ÒÅÖ-5» óòðèìàòèñÿ áåç ïîïåðåäíüî¿ ïèñüìîâî¿ çãîäè ÏÀÒ «Áàíê Ôîðóì» â³ä ä³é ç³ çì³íè, à òàê ñàìî íå ðîçïî÷èíàòè íîâèõ îñíîâíèõ âèä³â ñâîº¿ ãîñïîäàðñüêî¿ (ï³äïðèºìíèöüêî¿) ä³ÿëüíîñò³, à òàêîæ íå ïðèéìàòè àíàëîã³÷íèõ ð³øåíü â ÿêîñò³ ó÷àñíèêà (àêö³îíåðà) ïî â³äíîøåííþ äî áóäü-ÿêèõ þðèäè÷íèõ îñ³á, âëàñíèêîì ³ñòîòíî¿ ó÷àñò³ (10 (äåñÿòü) ³ á³ëüøå â³äñîòê³â â ñòàòóòíîìó êàï³òàë³ (ôîíä³) â ÿêèõ º ÏÀÒ «Õàðê³âñüêà ÒÅÖ-5» (ï. 3.1.7.);</FONT></P>
<P class="ps3"><FONT class="fs65">- îáîâÿçêó ÏÀÒ «Õàðê³âñüêà ÒÅÖ-5» ùîêâàðòàëüíî íàäàâàòè ÏÀÒ «Áàíê Ôîðóì» ô³íàíñîâó çâ³òí³ñòü (ï. 3.1.8.);</FONT></P>
<P class="ps3"><FONT class="fs64">- óãîäè ïðî ïåðåäà÷ó ñïîðó íà âèð³øåííÿ òðåòåéñüêîãî ñóäó (ï. 5.1.1.);</FONT></P>
<P class="ps3"><FONT class="fs63">- ïèñüìîâî¿ çãîäè ÏÀÒ «Õàðê³âñüêà ÒÅÖ-5» íà íàäàííÿ ³íôîðìàö³¿ äëÿ ôîðìóâàííÿ êðåäèòíî¿ ³ñòîð³¿ (ï. 5.4.);</FONT></P>
<P class="ps3"><FONT class="fs62">- âñòàíîâëåííÿ ñòðîêó ä³¿ ïîðóêè òà ïðèïèíåííÿ ïîðóêè, ÿêùî êðåäèòîð â ìåæàõ òðèð³÷íîãî ñòðîêó ç äíÿ íàñòàííÿ òåðì³íó âèêîíàííÿ çîáîâ'ÿçàííÿ, çàáåçïå÷åíîãî ïîðóêîþ, íå ïðåäÿâèòü âèìîãè äî ïîðó÷èòåëÿ (ï. 4 ñò. 559 ÖÊ Óêðà¿íè) (ï. 5.9.Ç.);</FONT></P>
<P class="ps3"><FONT class="fs61">- îáîâ'ÿçêó ÏÀÒ «Õàðê³âñüêà ÒÅÖ-5» íåñòè âñ³ âèòðàòè, âèäàòêè àáî âèïëàòè (ó òîìó ÷èñë³ ïëàòó çà þðèäè÷í³ (íîòàð³àëüí³) ïîñëóãè, ïîäàòêè, êîì³ñ³éí³, ïåíÿ, ïëàòåæ³ ïîñåðåäíèêàì), ÿê³ ôàêòè÷íî ïîíåñåí³ ó çâÿçêó ³ç óêëàäàííÿì äîãîâîðó, çáåðåæåííÿì ³ âèêîíàííÿì ÏÀÒ «Áàíê Ôîðóì» ïðàâ çà äîãîâîðîì òà ÷èííîãî çàêîíîäàâñòâà Óêðà¿íè òà â³äøêîäóâàííÿ âñ³õ çáèòê³â, ñïðè÷èíåíèõ ïîðóøåííÿì ÏÀÒ «Õàðê³âñüêà ÒÅÖ-5» óìîâ äîãîâîðó (ï. 5.12.).</FONT></P>
<P class="ps4"><FONT class="fs60">Ç îãëÿäó íà ïîëîæåííÿ ï. 2 ñò. 4 Çàêîíó Óêðà¿íè «Ïðî ñóäîâèé çá³ð», ðîçì³ð ñóäîâîãî çáîðó çà ïîäàííÿ ïîçèâà÷åì äî ãîñïîäàðñüêîãî ñóäó âêàçàíî¿ ïîçîâíî¿ çàÿâè ñòàíîâèòü &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;19 292,00 ãðí (1 378,00 ãðí. * 14).</FONT></P>
<P class="ps5"><FONT class="fs59">Îäíàê, ïðè çâåðíåíí³ äî ãîñïîäàðñüêîãî ñóäó ç äàíîþ ïîçîâíîþ çàÿâîþ, ïîçèâà÷åì çã³äíî ïëàò³æíîãî äîðó÷åííÿ ¹ 315 â³ä 18.12.2015 ñïëà÷åíî ñóäîâèé çá³ð ó ðîçì³ð³ 1&nbsp; &nbsp;218,00 ãðí òà çã³äíî êâèòàíö³¿ ¹ 40_12 â³ä 05.01.2016 ñïëà÷åíî ñóäîâèé çá³ð ó ðîçì³ð³ 160,00 ãðí.</FONT></P>
<P class="ps5"><FONT class="fs58">Â³äòàê, ïîçèâà÷åì íå ïîäàíî äîêàç³â ñïëàòè ñóäîâîãî çáîðó â ðîçì³ð³, âñòàíîâëåíîìó Çàêîíîì Óêðà¿íè «Ïðî ñóäîâèé çá³ð».</FONT></P>
<P class="ps5"><FONT class="fs57">Çã³äíî ç ï. 4 ÷. 1 ñò. 63 ÃÏÊ Óêðà¿íè ïîçîâíà çàÿâà ³ äîäàí³ äî íå¿ äîêóìåíòè ïîâåðòàþòüñÿ ïîçèâà÷ó áåç ðîçãëÿäó, ÿêùî íå ïîäàíî äîêàç³â ñïëàòè ñóäîâîãî çáîðó ó âñòàíîâëåíèõ ïîðÿäêó òà ðîçì³ð³.</FONT></P>
<P class="ps5"><FONT class="fs56">Âèùåçàçíà÷åíå ïîðóøåííÿ º ï³äñòàâîþ äëÿ ïîâåðíåííÿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â ïîçèâà÷ó áåç ðîçãëÿäó.</FONT></P>
<P class="ps3"><FONT class="fs55">          Âðàõîâóþ÷è âèêëàäåíå, êåðóþ÷èñü ñò. 63 ÃÏÊ Óêðà¿íè, ñóääÿ </FONT></P>
<P class="ps6"><FONT class="fs45">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs54">Ïîçîâíó çàÿâó Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Õàðê³âñüêà ÒÅÖ-5» ³ äîäàí³ äî íå¿ äîêóìåíòè ïîâåðíóòè ïîçèâà÷ó áåç ðîçãëÿäó.</FONT></P>
<P class="ps3"><FONT class="fs53">          Çâåðíóòè óâàãó ïîçèâà÷à íà òå, ùî ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ, ÿêå ñòàëî ï³äñòàâîþ ïîâåðíåííÿ ïîçîâíî¿ çàÿâè, â³í ìàº ïðàâî ïîâòîðíî çâåðíóòèñÿ ç ïîçîâîì äî ñóäó.          </FONT></P>
<P><FONT class="fs44"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ                                                                                 Î.Â. Íå÷àé                                                             </FONT></P>