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<TR><TD width="100 %" class="tds1"><P class="ps12"><FONT class="fs124"> &nbsp;</FONT><FONT class="fs122"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps8"><FONT class="fs116"> 0,2</FONT><FONT class="fs118"> </FONT></P>
<P class="ps8"><FONT class="fs83">ÓÕÂÀËÀ</FONT></P>
<P class="ps8"><FONT class="fs114">ïðî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds5"><P><FONT class="fs82"> 26.01.2016</FONT></P></TD><TD width="50 %" class="tds5"><P class="ps11"><FONT class="fs81">Ñïðàâà ¹ &nbsp;910/939/16</FONT></P></TD></TR>
<P class="ps0"><FONT class="fs113">Ñóääÿ Ìàíäðè÷åíêî Î.Â., ðîçãëÿíóâøè</FONT></P>
<P><FONT class="fs80">ïîçîâíó çàÿâó</FONT><FONT class="fs112"> &nbsp;Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê "Íàö³îíàëüí³ ³íâåñòèö³¿" â îñîá³ Óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà ë³êâ³äàö³þ ÀÒ "ÁÀÍÊ "Íàö³îíàëüí³ ³íâåñòèö³¿" &nbsp;&nbsp;</FONT></P>
<P class="ps0"><FONT class="fs79">äî</FONT><FONT class="fs111"> &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÔÀÊÒÎÐ ÑÒÀÍÄÀÐÒ" </FONT></P>
<P class="ps0"><FONT class="fs78">ïðî</FONT><FONT class="fs110"> &nbsp;çàñòîñóâàííÿ íàñë³äê³â íåä³éñíîñò³ í³ê÷åìíèõ ïðàâî÷èí³â. </FONT></P>
<P class="ps7"><FONT class="fs77">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps6"><FONT class="fs76">Ïóíêò 5 ñòàòò³ 63 ÃÏÊ Óêðà¿íè - ïîðóøåíî ïðàâèëà îá'ºäíàííÿ âèìîã ÷è îá'ºäíàíî â îäí³é ïîçîâí³é çàÿâ³ ê³ëüêà âèìîã äî îäíîãî ÷è ê³ëüêîõ â³äïîâ³äà÷³â ³ ñóì³ñíèé ðîçãëÿä öèõ âèìîã ïåðåøêîäæàòèìå ç'ÿñóâàííþ ïðàâ ³ âçàºìîâ³äíîñèí ñòîð³í ÷è ñóòòºâî óòðóäíèòü âèð³øåííÿ ñïîðó.</FONT></P>
<P class="ps6"><FONT class="fs109">Â ñèëó ïðèïèñ³â 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="ps6"><FONT class="fs108">Çà ñâî¿ì ïðîöåñóàëüíèì ïðèçíà÷åííÿì ³íñòèòóò îá'ºäíàííÿ ïîçîâíèõ âèìîã çàáåçïå÷óº ïðàâèëüí³ñòü ³ îäíîñòàéí³ñòü ðîçãëÿäó òà âèð³øåííÿ îêðåìèõ ïîçîâíèõ âèìîã, ÿê³ ìîæóòü áóòè ðîçãëÿíóò³ ÿê ñàìîñò³éí³ ñïðàâè, àëå îá'ºäíóþòüñÿ îäíîð³äí³ñòþ âèìîã, òîáòî âèìîã, ÿê³ âèïëèâàþòü ç îäíèõ ³ òèõ æå ïðàâîâ³äíîñèí.</FONT></P>
<P class="ps6"><FONT class="fs107">Êð³ì òîãî, îá'ºäíàííÿ ïîçîâíèõ âèìîã äàº ìîæëèâ³ñòü äîñÿãòè ïðîöåñóàëüíî¿ åêîíîì³¿, åôåêòèâí³øå âèêîðèñòàòè ïðîöåñóàëüí³ çàñîáè äëÿ â³äíîâëåííÿ ïîðóøåíîãî ïðàâà, à òàêîæ óíåìîæëèâèòè âèíåñåííÿ ð³çíèõ ð³øåíü çà îäíàêîâèõ îáñòàâèí.</FONT></P>
<P class="ps6"><FONT class="fs106">Ç³ çì³ñòó ñòàòò³ 58 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè âáà÷àºòüñÿ, ùî âîíà âèçíà÷àº ìîæëèâ³ñòü îáºäíàííÿ ïîçîâíèõ âèìîã ëèøå çà óìîâè, êîëè âîíè ïîâ'ÿçàí³ ì³æ ñîáîþ ï³äñòàâîþ âèíèêíåííÿ àáî ïîäàíèìè äîêàçàìè.</FONT></P>
<P class="ps6"><FONT class="fs105">Ó ðàç³ íåäîòðèìàííÿ âêàçàíîãî ïðàâèëà íàñòàþòü íàñë³äêè, âèçíà÷åí³ ïóíêòîì 5 ÷àñòèíè 1 ñòàòò³ 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ÿêîþ âñòàíîâëåíî, ùî ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî ó ïîçîâí³é çàÿâ³ ïîðóøåíî ïðàâèëà îá'ºäíàííÿ âèìîã àáî îáºäíàíî &nbsp;â îäí³é ïîçîâí³é çàÿâ³ ê³ëüêà âèìîã äî îäíîãî ÷è ê³ëüêîõ â³äïîâ³äà÷³â ³ ñóì³ñíèé ðîçãëÿä öèõ âèìîã ïåðåøêîäæàòèìå ç'ÿñóâàííþ ïðàâ ³ âçàºìîâ³äíîñèí ñòîð³í ÷è ñóòòºâî óòðóäíèòü âèð³øåííÿ ñïîðó.</FONT></P>
<P class="ps6"><FONT class="fs104">Îòæå, ïîðóøåííÿì ïðàâèëà îá'ºäíàííÿ âèìîã, º îá'ºäíàííÿ íåîäíîð³äíèõ âèìîã, òîáòî òàêèõ, ÿê³ íå ïîâ'ÿçàí³ ì³æ ñîáîþ ï³äñòàâàìè âèíèêíåííÿ àáî äîêàçàìè, ùî ï³äòâåðäæóþòü ö³ âèìîãè.</FONT></P>
<P class="ps6"><FONT class="fs103">Òàê, ï³äñòàâîþ ïîçîâó º îáñòàâèíè, ÿêèìè ïîçèâà÷ îá´ðóíòîâóº ñâî¿ âèìîãè ³ äîêàçè, ùî ñòâåðäæóþòü ïîçîâ, çîêðåìà ôàêòè ìàòåð³àëüíî-ïðàâîâîãî õàðàêòåðó, ùî âèçíà÷àþòüñÿ íîðìàìè ìàòåð³àëüíîãî ïðàâà, ÿê³ âðåãóëüîâóþòü ñï³ðí³ ïðàâîâ³äíîñèíè, ¿õ âèíèêíåííÿ, çì³íó, ïðèïèíåííÿ.</FONT></P>
<P class="ps6"><FONT class="fs102">Äîêàçàìè â ãîñïîäàðñüêîìó ñóäî÷èíñòâ³ º áóäü-ÿê³ â³äîìîñò³, îòðèìàí³ ó âèçíà÷åíîìó çàêîíîì ïîðÿäêó, íà ï³äñòàâ³ ÿêèõ ñóä óñòàíîâëþº íàÿâí³ñòü àáî â³äñóòí³ñòü îáñòàâèí, íà ÿêèõ îá´ðóíòîâóþòüñÿ âèìîãè ³ çàïåðå÷åííÿ îñ³á, ùî áåðóòü ó÷àñòü ó ñïðàâ³, òà ³íø³ îáñòàâèíè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ïðàâèëüíîãî ðîçãëÿäó ñïðàâè.</FONT></P>
<P class="ps6"><FONT class="fs101">Ïðåäìåò ³ ï³äñòàâà ïîçîâó ñïðèÿþòü ç'ÿñóâàííþ íàÿâíîñò³ ³ õàðàêòåðó ñï³ðíèõ ïðàâîâ³äíîñèí ì³æ ñòîðîíàìè, çàñòîñóâàííþ íåîáõ³äíîãî ñïîñîáó çàõèñòó ïðàâà, âèçíà÷åííþ êîëà äîêàç³â, íåîáõ³äíèõ äëÿ ï³äòâåðäæåííÿ íàÿâíîñò³ êîíêðåòíîãî öèâ³ëüíîãî ïðàâà ³ îáîâ'ÿçêó. </FONT></P>
<P class="ps6"><FONT class="fs100">Â³äïîâ³äíî äî ï. 3.6. Ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹ 18 â³ä 26.12.2011 ð. Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿ íàãîëîøåíî, ùî 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="ps6"><FONT class="fs99">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="ps6"><FONT class="fs98">Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî Áàíê Íàö³îíàëüí³ ³íâåñòèö³¿ â îñîá³ Óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà ë³êâ³äàö³þ ÀÒ Áàíê Íàö³îíàëüí³ ³íâåñòèö³¿ çâåðíóëîñü äî Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ç ïîçîâíîþ çàÿâîþ äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ôàêòîð Ñòàíäàðò ïðî çàñòîñóâàííÿ íàñë³äê³â íåä³éñíîñò³ í³ê÷åìíèõ ïðàâî÷èí³â, à ñàìå çà Äîãîâîðàìè ïðî â³äñòóïëåííÿ ïðàâà âèìîãè ¹193-10 â³ä 04.09.2015 ð., ¹240-14 â³ä 04.09.2015 ð., ¹201-15 â³ä 04.09.2015 ð., ¹202-15 â³ä 04.09.2015 ð., ¹203-15 â³ä 04.09.2015 ð., ¹204-15 â³ä 04.09.2015 ð., ¹205-15 â³ä 04.09.2015 ð., ¹106-15 â³ä 04.09.2015 ð., ¹445-12 â³ä 04.09.2015 ð., ¹273-14 â³ä 04.09.2015 ð., ¹242-14 â³ä 04.09.2015 ð., ¹279-14 â³ä 04.09.2015 ð., ¹27-08 â³ä 30.04.2015 ð., ¹37-15 â³ä 28.08.2015 ð., ¹90-15 â³ä 30.04.2015 ð., ¹177-08 â³ä 31.03.2015 ð., ¹338-11 â³ä 30.09.2014 ð., ¹510-10 â³ä 30.04.2015 ð., ¹384-10 â³ä 30.04.2015 ð., ¹289-13 â³ä 11.03.2015 ð., ó çàãàëüí³é ê³ëüêîñò³ 20 äîãîâîð³â. </FONT></P>
<P class="ps6"><FONT class="fs97">Ç íàâåäåíîãî âáà÷àºòüñÿ, ùî ïîçèâà÷åì ó ïîäàí³é äî ñóäó ïîçîâí³é çàÿâ³ îá'ºäíàíî âèìîãè ïðî çàñòîñóâàííÿ íàñë³äê³â íåä³éñíîñò³ í³ê÷åìíèõ ïðàâî÷èí³â </FONT><FONT class="fs86">&nbsp;äâàäöÿòè ð³çíèõ Äîãîâîð³â</FONT><FONT class="fs96">, &nbsp;ùî, ÿê íà òîìó íàãîëîøåíî â ï. 3.6. Ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹ 18 â³ä 26.12.2011 ð. Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿ </FONT><FONT class="fs85">º ï³äñòàâîþ äëÿ ïîâåðíåííÿ ïîçîâíî¿ çàÿâè ïîçèâà÷ó</FONT><FONT class="fs95">.</FONT></P>
<P class="ps6"><FONT class="fs94">Òàê, äëÿ âñòàíîâëåííÿ îáñòàâèí ñïðàâè ïðè ðîçãëÿä³ òàêî¿ ïîçîâíî¿ çàÿâè, ñóäîì ìàº áóòè äîñë³äæåíî ø³ñòü ð³çíèõ äîãîâîð³â, îáñòàâèíè âèêîíàííÿ êîæíîãî ç ÿêèõ ñòîðîíàìè ï³äòâåðäæóºòüñÿ ð³çíèìè äîêàçàìè.</FONT></P>
<P class="ps6"><FONT class="fs93">Îñê³ëüêè ï³äñòàâàìè âèíèêíåííÿ ñï³ðíèõ ïðàâîâ³äíîñèí ñòîð³í º ãîñïîäàðñüê³ äîãîâîðè, êîæåí ³ç ÿêèõ, íåçâàæàþ÷è íà îäíàêîâèé ñóá'ºêòíèé ñêëàä, ïîðîäæóº ð³çí³ âçàºìí³ ïðàâà òà îáîâ'ÿçêè, ÿê³ ñòîñóþòüñÿ îêðåìèõ âèä³â òà îáñÿã³â çîáîâÿçàíü, âðåãóëüîâàíèõ ñòîðîíàìè îêðåìèìè äîãîâîðàìè, ñóä ä³éøîâ âèñíîâêó, ùî ñóì³ñíèé ðîçãëÿä îá'ºäíàíèõ ïîçèâà÷åì âèìîã íå ëèøå ñóïåðå÷èòü ïðèïèñàì ñò. 58 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, àëå é çíà÷íî óòðóäíèòü òà ñïðèÿòèìå çàòÿãóâàííþ ó÷àñíèêàìè ñóäîâîãî ïðîöåñó âèð³øåííÿ ñïîðó ïî ñóò³, òàê ÿê ïîäàí³ â îá´ðóíòóâàííÿ ïîçîâíèõ âèìîã äîêóìåíòè, º îêðåìèìè ïî âêàçàíèì äîãîâîðàì.</FONT></P>
<P class="ps2"><FONT class="fs92">Âêàçàíó ïðàâîâó ïîçèö³þ òàêîæ âèñëîâëåíî â ïîñòàíîâ³ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹ 905/2792/13 â³ä 18.07.13., ïîñòàíîâ³ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹ 917/207/13-ã â³ä 30.04.13.</FONT></P>
<P class="ps6"><FONT class="fs91">Îêð³ì òîãî, æîäíèõ ïåðåøêîä ó çâåðíåíí³ ïîçèâà÷à äî ñóäó ç îêðåìèìè ïîçîâàìè çà êîæíèì ç äîãîâîð³â îêðåìî íå ³ñíóº.</FONT></P>
<P class="ps6"><FONT class="fs90">Çà òàêèõ îáñòàâèí, ïîçîâíà çàÿâà íå ìîæå áóòè ïðèéíÿòà äî ðîçãëÿäó òà ï³äëÿãàº ïîâåðíåííþ. Ïîâåðíåííÿ ïîçîâíî¿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíèõ ïîðóøåíü. </FONT></P>
<P class="ps5"><FONT class="fs89">          Êåðóþ÷èñü ïóíêòîì 5 ÷àñòèíè 1 ñòàòò³ 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, - </FONT></P>
<P class="ps7"><FONT class="fs75">ÓÕÂÀËÈÂ: </FONT></P>
<P class="ps3"><FONT class="fs88">          Ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè ïîâåðíóòè ïîçèâà÷åâ³ áåç ðîçãëÿäó.</FONT></P>
<P class="ps6"><FONT class="fs74">Ñóääÿ                                                                                           Î.Â. Ìàíäðè÷åíêî</FONT></P>
<P><FONT class="fs53"> </FONT></P>