<TITLE>906/1721/15</TITLE>
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<P class="ps14"><FONT class="fs43"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps11"><FONT class="fs34">ÓÊÐÀ¯ÍÀ</FONT></P>
<P class="ps11"><FONT class="fs33">Ãîñïîäàðñüêèé ñóä</FONT></P>
<P class="ps11"><FONT class="fs32">Æèòîìèðñüêî¿ îáëàñò³</FONT></P>
<P class="ps13"><FONT class="fs30">_________________________________________</FONT></P>
<P class="ps12"><FONT class="fs36">______________________________________________________________________</FONT></P>
<P class="ps10"><FONT class="fs90">Ð²ØÅÍÍß</FONT></P>
<P class="ps9"><FONT class="fs89">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<P class="ps8"><FONT class="fs88"> Â³ä</FONT> "08" ëþòîãî 2016 ð. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 class="fs87">&nbsp;Ñïðàâà ¹</FONT> 906/1721/15</P>
<P class="ps8"><FONT class="fs86"> Ãîñïîäàðñüêèé ñóä Æèòîìèðñüêî¿ îáëàñò³ ó ñêëàä³:</FONT></P>
<P class="ps8"><FONT class="fs85"> ñóää³</FONT> Ïðÿäêî Î.Â. </P>
<P class="ps8"> </P>
<P class="ps8"><FONT class="fs84"> çà ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í:</FONT></P>
<P class="ps8"><FONT class="fs83"> â³ä ïîçèâà÷à:</FONT> íå ïðèáóâ; </P>
<P class="ps8"><FONT class="fs82"> â³ä â³äïîâ³äà÷à:</FONT> íå ïðèáóâ </P>
<P class="ps0"> </P>
<P class="ps0"> ðîçãëÿíóâ ó â³äêðèòîìó ñóäîâîìó çàñ³äàíí³ â ì. Æèòîìèð³ ñïðàâó</P>
<P class="ps0"> çà ïîçîâîì òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÍÂÏ "Ìàã³ñòð" &nbsp;(ì. Êè¿â) &nbsp;</P>
<P class="ps0"><FONT class="fs81"> äî</FONT> ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà "Ïðîåêòíî-âèðîáíè÷à ñïåö³àë³çîâàíà ïåðåñóâíà ìåõàí³çîâàíà êîëîíà ¹ 4" (Æèòîìèðñüêà îáë., Æèòîìèðñüêèé ðàéîí, ñåëî Äîâæèê) </P>
<P class="ps0"><FONT class="fs80"> ïðî</FONT> ñòÿãíåííÿ 7925,27 ãðí </P>
<P class="ps1"> </P>
<P class="ps1">Ïîçèâà÷ ïîäàâ äî ñóäó ïîçîâ ïðî ñòÿãíåííÿ ç â³äïîâ³äà÷à 7925,27 ãðí çàáîðãîâàíîñò³ çà äîãîâîðîì ïðî â³äêðèòòÿ ðàõóíêó ó ö³ííèõ ïàïåðàõ ¹159-Å â³ä 26.06.2013, ç ÿêèõ: 5400,00 ãðí îñíîâíîãî áîðãó, 862,58 ãðí ïåí³, 130,29 ãðí 3% ð³÷íèõ òà 1532,40 ãðí ³íôëÿö³éíèõ âòðàò.</P>
<P class="ps1">Äî ïî÷àòêó ðîçãëÿäó ñïðàâè íà àäðåñó ñóäó â³ä ïîçèâà÷à íàä³éøëè, âèòðåáóâàí³ óõâàëîþ ñóäó â³ä 19.01.2016, äîêóìåíòè, à ñàìå:</P>
<P class="ps1">- äîâ³äêà ïðî çàáîðãîâàí³ñòü â³äïîâ³äà÷à ñòàíîì íà 08.02.2016 (à. ñ. 55);</P>
<P class="ps1">- ïîÿñíåííÿ â³ä 05.02.2016 âèõ. ¹ 11 ùîäî íàäàííÿ äîêàç³â íà ï³äòâåðäæåííÿ íàäàííÿ ïîñëóã ³ç çáåð³ãàííÿ ö³ííèõ ïàïåð³â, äî ÿêèõ äîäàíî äîâ³äêó Íàö³îíàëüíîãî äåïîçèòàð³þ Óêðà¿íè â³ä 04.02.2016 ïðî ñòàí ðàõóíêó ïîçèâà÷à â ö³ííèõ ïàïåðàõ íà 04.02.2016 (ðàõóíîê çàçíà÷åíî ï³ä ïîðÿäêîâèì íîìåðîì 209) (à. ñ. 56 - 65);</P>
<P class="ps1">- ïîÿñíåííÿ â³ä 05.02.2016 âèõ. ¹ 10 ùîäî ë³öåíç³¿, â ÿêèõ çàçíà÷åíî, ùî íà ìîìåíò óêëàäåííÿ äîãîâîðó ç â³äïîâ³äà÷åì ïîçèâà÷ áóâ çáåð³ãà÷åì ö³ííèõ ïàïåð³â òà çä³éñíþâàâ äåïîçèòàðíó ä³ÿëüí³ñòü íà ï³äñòàâ³ ë³öåíç³¿ ÍÊÖÏÔÐ ¹ 075883 â³ä 24.09.2012, îäíàê îñê³ëüêè ç ïðèéíÿòòÿì ÇÓ "Ïðî äåïîçèòàðíó ñèñòåìó Óêðà¿íè" ë³öåíç³¿ íà ïðîâàäæåííÿ ä³ÿëüíîñò³ çáåð³ãà÷³â ö³ííèõ ïàïåð³â ïðèïèíèëè ä³ÿòè, à çáåð³ãà÷³, ùî ïðîäîâæèëè ïðîôåñ³éíó ä³ÿëüí³ñòü íà ðèíêó ö³ííèõ ïàïåð³â â³äïîâ³äíî äî ïîëîæåíü âèùå âêàçàíîãî Çàêîíó áóëè "ïåðåòâîðåí³" ó äåïîçèòàðí³ óñòàíîâè, ç 12.10.2013 ïîçèâà÷ ïðîäîâæèâ âèêîíàííÿ äîãîâîðó íà ï³äñòàâ³ ë³öåíç³¿ ÍÊÖÏÔÐ ¹ 286642 íà ïðîâàäæåííÿ ïðîôåñ³éíî¿ ä³ÿëüíîñò³ íà ôîíäîâîìó ðèíêó - äåïîçèòàðíî¿ ä³ÿëüíîñò³, à ñàìå - äåïîçèòàðíî¿ ä³ÿëüíîñò³ äåïîçèòàðíî¿ óñòàíîâè (à. ñ. 66);</P>
<P class="ps1">- êîï³ÿ ë³öåíç³¿ ÍÊÖÏÔÐ ¹ 286642 â³ä 12.10.2013 íà ïðîâàäæåííÿ ïðîôåñ³éíî¿ ä³ÿëüíîñò³ íà ôîíäîâîìó ðèíêó - äåïîçèòàðíî¿ ä³ÿëüíîñò³ (à. ñ. 67);</P>
<P class="ps1">- êàðòêà ðàõóíîê ¹ 361 ïðî ñïëàòó â³äïîâ³äà÷åì â ðàõóíîê îïëàòè ïîñëóã çáåð³ãàííÿ ö³ííèõ ïàïåð³â 1200,00 ãðí (à. ñ. 68).</P>
<P class="ps1">Ïðåäñòàâíèê ïîçèâà÷à â ñóäîâå çàñ³äàííÿ íå ïðèáóâ, ïðî ïðè÷èíè íåÿâêè ñóä íå ïîâ³äîìèâ, õî÷à ïðî ÷àñ òà ì³ñöå ðîçãëÿäó ñïðàâè ïîâ³äîìëÿâñÿ â÷àñíî òà íàëåæíèì ÷èíîì.</P>
<P class="ps1">Â³äïîâ³äíî äî ï. 3.9. ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹ 18 â³ä 26.12.2011 çàçíà÷åíî, ùî ðîçïî÷èíàþ÷è ñóäîâèé ðîçãëÿä, ñóääÿ ìàº âñòàíîâèòè, ÷è ïîâ³äîìëåí³ ïðî ÷àñ ³ ì³ñöå öüîãî ðîçãëÿäó îñîáè, ÿê³ áåðóòü ó÷àñòü ó ñïðàâ³, àëå íå ç'ÿâèëèñÿ ó çàñ³äàííÿ.</P>
<P class="ps1">Çà ï. 3.9.1 âèùåçàçíà÷åíî¿ ïîñòàíîâè Ïëåíóìó ÂÃÑÓ, îñîáè, ÿê³ áåðóòü ó÷àñòü ó ñïðàâ³, ââàæàþòüñÿ ïîâ³äîìëåíèìè ïðî ÷àñ ³ ì³ñöå ðîçãëÿäó ñóäîì ñïðàâè ó ðàç³ âèêîíàííÿ îñòàíí³ì âèìîã ÷àñòèíè ïåðøî¿ ñòàòò³ 64 òà ñòàòò³ 87 ÃÏÊ. Òàì æå çàçíà÷åíî, ùî â ðàç³ ÿêùî óõâàëó ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ áóëî íàä³ñëàíî çà íàëåæíîþ àäðåñîþ (òîáòî ïîâ³äîìëåíîþ ñóäó ñòîðîíîþ, à â ðàç³ íåíàäàííÿ ñóäó â³äïîâ³äíî¿ ³íôîðìàö³¿ - àäðåñîþ, çàçíà÷åíîþ â ªäèíîìó äåðæàâíîìó ðåºñòð³ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â), ³ íå ïîâåðíóòî ï³äïðèºìñòâîì çâ'ÿçêó àáî ïîâåðíóòî ç ïîñèëàííÿì íà â³äñóòí³ñòü (âèáóòòÿ) àäðåñàòà, â³äìîâó â³ä îäåðæàííÿ, çàê³í÷åííÿ ñòðîêó çáåð³ãàííÿ ïîøòîâîãî â³äïðàâëåííÿ òîùî, òî ââàæàºòüñÿ, ùî àäðåñàò ïîâ³äîìëåíèé ïðî ÷àñ ³ ì³ñöå ðîçãëÿäó ñïðàâè ñóäîì.</P>
<P class="ps1">Âðàõîâóþ÷è âèêëàäåíå, ãîñïîäàðñüêèé ñóä ââàæàº, ùî â³äïîâ³äà÷à áóëî íàëåæíèì ÷èíîì ïîâ³äîìëåíî ïðî ÷àñ òà ì³ñöå ðîçãëÿäó ñïðàâè, ïðîòå, ñâî¿ì ïðàâîì ïðèéìàòè ó÷àñòü â ñóäîâîìó çàñ³äàíí³ îñòàíí³é íå ñêîðèñòàâñÿ.</P>
<P class="ps1">Àáçàöîì 1 ï. 3.9.2 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè &nbsp;¹ 18 â³ä 26.12.2011 âèçíà÷åíî, ùî ó âèïàäêó íåç'ÿâëåííÿ â çàñ³äàííÿ ïðåäñòàâíèê³â îáîõ ñòîð³í àáî îäí³º¿ ç íèõ ñïðàâà ìîæå áóòè ðîçãëÿíóòà áåç ¿õ ó÷àñò³, ÿêùî íåÿâêà òàêèõ ïðåäñòàâíèê³â íå ïåðåøêîäæàº âèð³øåííþ ñïîðó.</P>
<P class="ps1">Âðàõîâóþ÷è, ùî óõâàëè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ â³ä 14.12.2015 òà ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè â³ä 19.01.2016 áóëî íàä³ñëàíî â³äïîâ³äà÷ó çà íàëåæíîþ àäðåñîþ, ïðè ÷îìó, ïåðøó óõâàëó â³äïîâ³äà÷ îòðèìàâ 16.12.2015 (à.ñ.48), à äðóãà - áóëà ïîâåðíóòà ï³äïðèºìñòâîì çâ'ÿçêó ç â³äì³òêîþ "çà çàê³í÷åííÿì òåðì³íó çáåð³ãàííÿ", çâàæàþ÷è, ùî ÿâêà ïðåäñòàâíèêà â³äïîâ³äà÷à â ñóäîâå çàñ³äàííÿ îáîâ'ÿçêîâîþ íå âèçíàâàëàñÿ, êëîïîòàíü ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè òà ïîâ³äîìëåíü ñóäó ùîäî ïîâàæíîñò³ ïðè÷èí â³äñóòíîñò³ ïðåäñòàâíèêà â³äïîâ³äà÷à â ñóäîâîìó çàñ³äàíí³ äî ñóäó íå íàäõîäèëî, ïðè öüîìó â óõâàëàõ ñóäó â³äïîâ³äà÷ ïîïåðåäæàâñÿ, ùî ó âèïàäêó íåìîæëèâîñò³ íàïðàâëåííÿ â ñóäîâå çàñ³äàííÿ ñâî¿õ ïîâíîâàæíèõ ïðåäñòàâíèê³â, äî äíÿ ñóäîâîãî çàñ³äàííÿ â³í ìàâ ïðàâî ïîäàòè ÷åðåç êàíöåëÿð³þ ãîñïîäàðñüêîãî ñóäó âèòðåáóâàí³ óõâàëîþ äîêóìåíòè, òîìó ñóä ââàæàº çà ìîæëèâå ðîçãëÿíóòè ñï³ð ó â³äñóòíîñò³ ïðåäñòàâíèêà â³äïîâ³äà÷à, çà íàÿâíèìè ó ñïðàâ³ ìàòåð³àëàìè â³äïîâ³äíî äî ñò. 75 ÃÏÊ Óêðà¿íè.</P>
<P class="ps1">Äîñë³äèâøè ìàòåð³àëè ñïðàâè, ãîñïîäàðñüêèé ñóä, -</P>
<P class="ps6"><FONT class="fs79"> ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps3"> </P>
<P class="ps3">Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÍÂÏ "Ìàã³ñòð" (ïîçèâà÷ ó ñïðàâ³) º ó÷àñíèêîì ðèíêó ö³ííèõ ïàïåð³â, ÿêèé ç 24.09.2012 çä³éñíþâàâ ñâîþ äåïîçèòàðíó ä³ÿëüí³ñòü çáåð³ãà÷à ö³ííèõ ïàïåð³â íà ï³äñòàâ³ ë³öåíç³¿ ÍÊÖÏÔÐ ñåð³¿ ÀÄ ¹ 075883 (à. ñ. 15), à ç 12.10.2013 - äåïîçèòàðíî¿ óñòàíîâè íà ï³äñòàâ³ ë³öåíç³¿ ÍÊÖÏÔÐ ñåð³¿ ÀÅ ¹ 286642 (à. ñ. 67).</P>
<P class="ps3">Ïðèïèñàìè ÷. 1 ñò. 1 Çàêîíó Óêðà¿íè "Ïðî Íàö³îíàëüíó äåïîçèòàðíó ñèñòåìó òà îñîáëèâîñò³ åëåêòðîííîãî îá³ãó ö³ííèõ ïàïåð³â â Óêðà¿í³" (â ðåäàêö³¿, ùî ä³ÿëà ç 01.01.2013, ÷èíí³é íà ìîìåíò óêëàäåííÿ äîãîâîðó) âñòàíîâëåíî, ùî äåïîçèòàðíà ä³ÿëüí³ñòü öå íàäàííÿ ïîñëóã ùîäî çáåð³ãàííÿ ö³ííèõ ïàïåð³â íåçàëåæíî â³ä ôîðìè ¿õ âèïóñêó, â³äêðèòòÿ òà âåäåííÿ ðàõóíê³â ó ö³ííèõ ïàïåðàõ, îáñëóãîâóâàííÿ îïåðàö³é íà öèõ ðàõóíêàõ (âêëþ÷àþ÷è êë³ðèíã òà ðîçðàõóíêè çà óãîäàìè ùîäî ö³ííèõ ïàïåð³â) òà îáñëóãîâóâàííÿ îïåðàö³é åì³òåíòà ùîäî âèïóùåíèõ íèì ö³ííèõ ïàïåð³â.</P>
<P class="ps3">ßê çàçíà÷åíî ó ï. 1.9 Ïîëîæåííÿ ïðî ïîðÿäîê ïåðåâåäåííÿ âèïóñêó ³ìåííèõ àêö³é äîêóìåíòàðíî¿ ôîðìè ³ñíóâàííÿ ó áåçäîêóìåíòàðíó ôîðìó, çàòâåðäæåíîãî ð³øåííÿì Äåðæàâíî¿ êîì³ñ³¿ ç ö³ííèõ ïàïåð³â òà ôîíäîâîãî ðèíêó ¹ 98 â³ä 30.06.2000 (â ðåäàêö³¿ â³ä 06.03.2012, ÷èíí³é íà ìîìåíò óêëàäåííÿ äîãîâîðó) ðàõóíêè â ö³ííèõ ïàïåðàõ òèì âëàñíèêàì ö³ííèõ ïàïåð³â, ÿê³ º çàðåºñòðîâàíèìè îñîáàìè â ðåºñòð³ âëàñíèê³â ³ìåííèõ ö³ííèõ ïàïåð³â íà äàòó ïðèïèíåííÿ âåäåííÿ ðåºñòðó òàêîãî âèïóñêó, ùî äåìàòåð³àë³çóºòüñÿ, â³äêðèâàþòüñÿ òà âåäóòüñÿ ó çáåð³ãà÷à íà ï³äñòàâ³ äîãîâîðó ïðî â³äêðèòòÿ ðàõóíê³â ó ö³ííèõ ïàïåðàõ âëàñíèêàì, ùî óêëàäàºòüñÿ åì³òåíòîì òà çáåð³ãà÷åì ï³ä ÷àñ äåìàòåð³àë³çàö³¿ öüîãî âèïóñêó ó â³äïîâ³äíîñò³ äî âèìîã, ùî çàçíà÷åí³ ó öüîìó Ïîëîæåíí³. Â³äêðèòòÿ òà âåäåííÿ ðàõóíê³â ó ö³ííèõ ïàïåðàõ, çáåð³ãàííÿ àêö³é íà öèõ ðàõóíêàõ çä³éñíþºòüñÿ çà ðàõóíîê åì³òåíòà äî ìîìåíòó óêëàäàííÿ äîãîâîðó ïðî â³äêðèòòÿ ðàõóíêó â ö³ííèõ ïàïåðàõ âëàñíèêîì ö³ííèõ ïàïåð³â òà çáåð³ãà÷åì.</P>
<P class="ps3">Ç ìàòåð³àë³â ñïðàâè âáà÷àºòüñÿ, ùî 26.06.2013 ì³æ ïðèâàòíèì àêö³îíåðíèì òîâàðèñòâîì "Ïðîåêòíî-âèðîáíè÷à ñïåö³àë³çîâàíà ïåðåñóâíà ìåõàí³çîâàíà êîëîíà ¹ 4" (åì³òåíò/â³äïîâ³äà÷) òà òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÍÂÏ "Ìàã³ñòð" (çáåð³ãà÷/ïîçèâà÷) áóëî óêëàäåíî äîãîâ³ð ïðî â³äêðèòòÿ ðàõóíêó ó ö³ííèõ ïàïåðàõ ¹159-Å (äàë³ - äîãîâ³ð, à. ñ. 9 -12).</P>
<P class="ps3">Çã³äíî ç ï. 1 äîãîâîðó ñòîðîíè ïîãîäèëè, ùî åì³òåíò äîðó÷àº òà ñïëà÷óº, à çáåð³ãà÷ çîáîâ'ÿçóºòüñÿ â³äêðèòè ðàõóíêè, çä³éñíèòè çàðàõóâàííÿ äåìàòåð³àë³çîâàíîãî âèïóñêó íà ðàõóíêè â ö³ííèõ ïàïåðàõ àêö³îíåð³â, çáåð³ãàòè íàëåæí³ âëàñíèêàì ö³íí³ ïàïåðè äåìàòåð³àë³çîâàíîãî âèïóñêó íà ¿õ ðàõóíêàõ ó ö³ííèõ ïàïåðàõ äî çâåðíåííÿ àêö³îíåð³â äî çáåð³ãà÷à, ï³ñëÿ ÷îãî íàäàâàòè ¿ì ïîñëóãè ùîäî çáåð³ãàííÿ òà îáñëóãîâóâàííÿ ðàõóíê³â ö³ííèõ ïàïåð³â àêö³îíåð³â â³äïîâ³äíî äî Ïîëîæåííÿ ïðî äåïîçèòàðíó ä³ÿëüí³ñòü, çàòâåðäæåíîãî ð³øåííÿì Äåðæàâíî¿ êîì³ñ³¿ ç ö³ííèõ ïàïåð³â òà ôîíäîâîãî ðèíêó çà ¹999 â³ä 17.10.2006, Ïîëîæåííÿ ïðî ïîðÿäîê ïåðåâåäåííÿ âèïóñêó ³ìåííèõ àêö³é äîêóìåíòàðíî¿ ôîðìè ³ñíóâàííÿ ó áåçäîêóìåíòàðíó ôîðìó ³ñíóâàííÿ, çàòâåðäæåíîãî ð³øåííÿì Äåðæàâíî¿ êîì³ñ³¿ ç ö³ííèõ ïàïåð³â òà ôîíäîâîãî ðèíêó çà ¹98 â³ä 30.06.2000, Âíóòð³øíüîãî ïîëîæåííÿ/ðåãëàìåíòó çáåð³ãà÷à, ÷èííîãî çàêîíîäàâñòâà Óêðà¿íè òà íà ï³äñòàâ³ â³äïîâ³äíèõ ðîçïîðÿäæåíü.</P>
<P class="ps3">Çà ï. 2.1 äîãîâîðó çáåð³ãà÷ çîáîâ'ÿçàâñÿ, îêð³ì ³íøîãî: </P>
<P class="ps3">- â³äêðèòè êîæíîìó âëàñíèêó ö³ííèõ ïàïåð³â ðàõóíîê ó ö³ííèõ ïàïåðàõ íà ï³äñòàâ³ ðîçïîðÿäæåííÿ åì³òåíòà òà íàäàíîãî ðåºñòðîóòðèìóâà÷åì Ïåðåë³êó (ðåºñòðó) âëàñíèê³â ïðîòÿãîì 2 (äâîõ) ì³ñÿö³â ç äàòè îòðèìàííÿ çàÿâè íà â³äêðèòòÿ ðàõóíê³â ó ö³ííèõ ïàïåðàõ åì³òåíòà; </P>
<P class="ps3">- çàðàõóâàòè ö³íí³ ïàïåðè êîæíîìó âëàñíèêó íà éîãî ðàõóíîê ó ö³ííèõ ïàïåðàõ íå ï³çí³øå 2 (äâîõ) ì³ñÿö³â ç äíÿ îòðèìàííÿ â³ä äåïîçèòàð³þ ðîçïîðÿäæåííÿ ïðî ïðîâåäåííÿ äåìàòåð³àë³çàö³¿ öèõ àêö³é ó éîãî ñèñòåì³ äåïîçèòàðíîãî îáë³êó òà â³ä åì³òåíòà ðîçïîðÿäæåííÿ ïðî çàðàõóâàííÿ äåìàòåð³àë³çîâàíèõ àêö³é íà ðàõóíêè â ö³ííèõ ïàïåðàõ âëàñíèê³â äåìàòåð³àë³çîâàíèõ àêö³é, îôîðìëåíîãî çà ôîðìîþ çáåð³ãà÷à;</P>
<P class="ps3">- çä³éñíþâàòè çáåð³ãàííÿ òà îáë³ê ö³ííèõ ïàïåð³â äåìàòåð³àë³çîâàíîãî âèïóñêó íà ðàõóíêàõ ó ö³ííèõ ïàïåðàõ âëàñíèê³â, â³äêðèòèõ åì³òåíòîì çã³äíî ç öèì äîãîâîðîì;</P>
<P class="ps3">- íàäàâàòè åì³òåíòó òàðèôè òà ðåãëàìåíò çáåð³ãà÷à, ùî º ÷èííèìè íà ÷àñ ï³äïèñàííÿ öüîãî äîãîâîðó, òà â ïîäàëüøîìó íàäàâàòè éîìó çì³íè òà äîïîâíåííÿ äî ðåãëàìåíòó ³ òàðèô³â çáåð³ãà÷à â òåðì³í íå ï³çí³ø ÿê çà 10 ðîáî÷èõ äí³â äî ïî÷àòêó íàáðàííÿ ÷èííîñò³ öèõ çì³í øëÿõîì ðîçì³ùåííÿ íà âëàñíîìó ñàéò³.</P>
<P class="ps3">Ó ïîðÿäêó, ïåðåäáà÷åíîìó Ïîëîæåííÿì ¹ 98, òà íà âèêîíàííÿ óìîâ äîãîâîðó òà ðîçïîðÿäæåííÿ â³äïîâ³äà÷à, ïîçèâà÷åì áóëî â³äêðèòî 58 ðàõóíê³â ó ö³ííèõ ïàïåðàõ òà ïðîâåäåíî çàðàõóâàííÿ ö³ííèõ ïàïåð³â, ñêëàäåíî Ðåºñòð âëàñíèê³â ö³ííèõ ïàïåð³â, ïðî ùî ïîâ³äîìëåíî â³äïîâ³äà÷à (à. ñ. 16, 57 - 65).</P>
<P class="ps3">Óìîâàìè ï.ï. 4.1 - 4.3. äîãîâîðó âèçíà÷åíî, ùî åì³òåíò îïëà÷óº ïîñëóãè çáåð³ãà÷à çã³äíî ç öèì äîãîâîðîì òà â³äïîâ³äíî äî âñòàíîâëåíèõ òàðèô³â çáåð³ãà÷à. Òàðèôè çáåð³ãà÷à íå ïîâèíí³ ïåðåâèùóâàòè ìàêñèìàëüíîãî ðîçì³ðó, ùî âñòàíîâëþºòüñÿ Íàö³îíàëüíîþ êîì³ñ³ºþ ç ö³ííèõ ïàïåð³â òà ôîíäîâîãî ðèíêó çà ïîãîäæåííÿì ç Àíòèìîíîïîëüíèì êîì³òåòîì Óêðà¿íè.</P>
<P class="ps3">Ïëàòà âíîñèòüñÿ åì³òåíòîì ùîêâàðòàëüíî äî 15 (ï'ÿòíàäöÿòîãî) ÷èñëà ì³ñÿöÿ, íàñòóïíîãî çà çâ³òíèì êâàðòàëîì. Îáë³êîâ³ îïåðàö³¿ ç ö³ííèìè ïàïåðàìè, ùî ïðèçâîäÿòü äî íóëüîâîãî çàëèøêó íà ðàõóíêó åì³òåíòà, çä³éñíþþòüñÿ íà óìîâàõ ïåðåäîïëàòè.</P>
<P class="ps3">Ïðî çì³íó òàðèô³â çáåð³ãà÷ ñïîâ³ùàº åì³òåíòà íå ï³çí³øå, í³æ çà 10 (äåñÿòü) äí³â äî âñòóïó íîâèõ òàðèô³â â ä³þ øëÿõîì ðîçì³ùåííÿ íà âëàñíîìó âåá-ñàéò³: www.magistr.co.ua.</P>
<P class="ps3">Ìàòåð³àëàìè ñïðàâè ï³äòâåðäæåíî, ùî ó â³äïîâ³äíîñò³ äî ï. 2.1 äîãîâîðó, çáåð³ãà÷åì áóëî íàäàíî åì³òåíòó òàðèôè òà ïåðåë³ê ïîñëóã, ùî íàäàº ÒÎÂ "ÍÂÏ "Ìàã³ñòð" ÏðÀÒ "ÑÏÌÊ-4" (à. ñ. 14).</P>
<P class="ps3">Â³äïîâ³äíî äî âêàçàíèõ òàðèô³â òà ïåðåë³êó ïîñëóã, óçãîäæåíèõ åì³òåíòîì, çîêðåìà:</P>
<P class="ps3">- âàðò³ñòü â³äêðèòòÿ ðàõóíê³â ó ö³ííèõ ïàïåðàõ ñòàíîâèòü - 2,00 ãðí (çà îäíó îïåðàö³þ);</P>
<P class="ps3">- àáîíåíòñüêà ïëàòà - äî 100 ðàõóíê³â - 200,00 ãðí (çà îäèí ì³ñÿöü).</P>
<P class="ps3">12.09.2014 íà âåá-ñàéò³ çáåð³ãà÷à (ÒÎÂ "ÍÂÏ "Ìàã³ñòð") áóëî îïóáë³êîâàíî ïîâ³äîìëåííÿ ïðî çì³íó ç 01.10.2014 âàðòîñò³ îáñëóãîâóâàííÿ òðàíçèòíîãî ðàõóíêó åì³òåíòà íà 300,00 ãðí çà îäèí ì³ñÿöü (à. ñ. 18).</P>
<P class="ps3">Íà âèêîíàííÿ óìîâ äîãîâîðó, çà ïåð³îä ç 26.06.2013 ïî 30.09.2015 çáåð³ãà÷ íàäàâ åì³òåíòó ïîñëóãè ç äåïîçèòàðíîãî îáë³êó òà îáñëóãîâóâàííÿ ö³ííèõ ïàïåð³â íà çàãàëüíó ñóìó 6600,00 ãðí.</P>
<P class="ps3">Îäíàê, åì³òåíò âñóïåðå÷ ï. 3.3 äîãîâîðó îïëàòó ç³ çáåð³ãà÷åì çà íàäàí³ ïîñëóãè ïî çáåð³ãàííþ (îáñëóãîâóâàííþ) ö³ííèõ ïàïåð³â äåìàòåð³àë³çîâàíîãî âèïóñêó íà ðàõóíêàõ ó ö³ííèõ ïàïåðàõ âëàñíèê³â ïðîâ³â ÷àñòêîâî íà ñóìó 1200,00 ãðí (çà ïåð³îä 26.06.2013 - 31.12.2013) (à. ñ. 17), âíàñë³äîê ÷îãî ñòàíîì íà äåíü çâåðíåííÿ ïîçèâà÷à ç ïîçîâîì äî ñóäó òà íà ÷àñ ðîçãëÿäó ñïðàâè ó ñóä³ ïåðåä çáåð³ãà÷åì ³ñíóº çàáîðãîâàí³ñòü â ñóì³ 5400,00 ãðí (6600,00 - 1200,00) (çà ïåð³îä 01.01.2014 - 30.09.2015).</P>
<P class="ps3">Ó â³äïîâ³äíîñò³ äî ÷.1 ñò. 193 ÃÊ 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.</P>
<P class="ps3">Ïîëîæåííÿ àíàëîã³÷íîãî çì³ñòó ì³ñòÿòüñÿ â ñò.ñò. 525 ³ 526 ÖÊ Óêðà¿íè.</P>
<P class="ps3">Â³äïîâ³äíî äî ñò. 610 ÖÊ Óêðà¿íè, ïîðóøåííÿì çîáîâ'ÿçàííÿ º éîãî íåâèêîíàííÿ àáî âèêîíàííÿ ç ïîðóøåííÿì óìîâ, âèçíà÷åíèõ çì³ñòîì çîáîâ'ÿçàííÿ (íåíàëåæíå âèêîíàííÿ). Áîðæíèê ââàæàºòüñÿ òàêèì, ùî ïðîñòðî÷èâ, ÿêùî â³í íå ïðèñòóïèâ äî âèêîíàííÿ çîáîâ'ÿçàííÿ àáî íå âèêîíàâ éîãî ó ñòðîê, âñòàíîâëåíèé äîãîâîðîì àáî çàêîíîì (÷. 1 ñò. 612 ÖÊ Óêðà¿íè).</P>
<P class="ps3">Ç îãëÿäó íà âèêëàäåíå, ñóä ä³éøîâ âèñíîâêó ïðî çàêîíí³ñòü òà îá´ðóíòîâàí³ñòü âèìîã ïîçèâà÷à â ÷àñòèí³ ñòÿãíåííÿ 5400,00 ãðí, íåñïëà÷åíèõ â³äïîâ³äà÷åì â ðàõóíîê îïëàòè áîðãó çà íàäàí³ ïîñëóãè ïî çáåð³ãàííþ (îáñëóãîâóâàííþ) ö³ííèõ ïàïåð³â çà ïåð³îä 01.01.2014 - 30.09.2015.</P>
<P class="ps3">Â òîé æå ÷àñ, çà íåñâîº÷àñíå âèêîíàííÿ ãðîøîâèõ çîáîâ'ÿçàíü, ïîçèâà÷, íà ï³äñòàâ³ ï. 7.4 äîãîâîðó, íàðàõóâàâ äî ñòÿãíåííÿ ç â³äïîâ³äà÷à ïåíþ, ùî çã³äíî ç ðîçðàõóíêîì ïîçèâà÷à ñòàíîâèòü 862,58 ãðí (à. ñ. 19).</P>
<P class="ps3">Ñòàòòÿìè 610 òà 611 ÖÊ Óêðà¿íè ïåðåäáà÷åíî, ùî ó ðàç³ ïîðóøåííÿ çîáîâÿçàííÿ, ùî âêëþ÷àº ó ñåáå éîãî âèêîíàííÿ àáî âèêîíàííÿ ç ïîðóøåííÿì óìîâ, âèçíà÷åíèõ çì³ñòîì çîáîâ'ÿçàííÿ (íåíàëåæíå âèêîíàííÿ), íàñòàþòü ïðàâîâ³ íàñë³äêè, âñòàíîâëåí³ äîãîâîðîì àáî çàêîíîì, çîêðåìà, ñïëàòà íåóñòîéêè. </P>
<P class="ps3">Â³äïîâ³äíî äî ñòàòò³ 549 ÖÊ Óêðà¿íè, íåóñòîéêîþ (øòðàôîì, ïåíåþ) º ãðîøîâà ñóìà àáî ³íøå ìàéíî, ÿê³ áîðæíèê ïîâèíåí ïåðåäàòè êðåäèòîðîâ³ ó ðàç³ ïîðóøåííÿ áîðæíèêîì çîáîâ'ÿçàííÿ. Ïåíåþ º íåóñòîéêà, ùî îá÷èñëþºòüñÿ ó â³äñîòêàõ â³ä ñóìè íåñâîº÷àñíî âèêîíàíîãî ãðîøîâîãî çîáîâ'ÿçàííÿ çà êîæåí äåíü ïðîñòðî÷åííÿ âèêîíàííÿ. </P>
<P class="ps3">Çã³äíî ç ï. 7.4 äîãîâîðó âèçíà÷åíî, ùî ó âèïàäêó íåñâîº÷àñíî¿ îïëàòè ïîñëóã çáåð³ãà÷à åì³òåíò ñïëà÷óº ïåíþ â ðîçì³ð³ ïîäâ³éíî¿ îáë³êîâî¿ ñòàâêè ÍÁÓ, íàðàõîâàíî¿ íà ñóìó çàáîðãîâàíîñò³. Äî ïîãàøåííÿ çàáîðãîâàíîñò³ çáåð³ãà÷ ìàº ïðàâî íå çä³éñíþâàòè îïåðàö³¿ ç ö³ííèìè ïàïåðàìè íà ðàõóíêó ó ö³ííèõ ïàïåðàõ åì³òåíòà.</P>
<P class="ps3">Ïåðåâ³ðèâøè ðîçðàõóíîê ïåí³, ñóä ââàæàº âèìîãó ïðî ¿¿ ñòÿãíåííÿ ó çàÿâëåí³é ñóì³ îá´ðóíòîâàíîþ òà òàêîþ, ùî â³äïîâ³äàº óìîâàì äîãîâîðó ³ âèìîãàì ÷èííîãî çàêîíîäàâñòâà Óêðà¿íè.</P>
<P class="ps3">Ùî ñòîñóºòüñÿ 3 % ð³÷íèõ òà ³íôëÿö³éíèõ, ãîñïîäàðñüêèé ñóä âðàõîâóº, ùî çà ÷. 2 ñò. 625 ÖÊ Óêðà¿íè, áîðæíèê, ÿêèé ïðîñòðî÷èâ âèêîíàííÿ ãðîøîâîãî çîáîâ'ÿçàííÿ, íà âèìîãó êðåäèòîðà çîáîâ'ÿçàíèé ñïëàòèòè ñóìó áîðãó ç óðàõóâàííÿì âñòàíîâëåíîãî ³íäåêñó ³íôëÿö³¿ çà âåñü ÷àñ ïðîñòðî÷åííÿ, à òàêîæ òðè ïðîöåíòè ð³÷íèõ â³ä ïðîñòðî÷åíî¿ ñóìè, ÿêùî ³íøèé ðîçì³ð ïðîöåíò³â íå âñòàíîâëåíèé äîãîâîðîì àáî çàêîíîì. </P>
<P class="ps3">Â³äïîâ³äíî äî íàÿâíîãî â ìàòåð³àëàõ ñïðàâè ðîçðàõóíêó (à. ñ. 19), ïîçèâà÷ ïðîñèòü ñòÿãíóòè ç â³äïîâ³äà÷à ³íôëÿö³éí³ â ñóì³ 1532,40 ãðí çà ïåð³îä ç êâ³òíÿ 2014 ðîêó ïî æîâòåíü 2015 ðîêó (âêëþ÷íî), à òàêîæ 130,29 ãðí 3% ð³÷íèõ çà ïåð³îä ç 15.04.2014 ïî 03.12.2015.</P>
<P class="ps3">Ïåðåâ³ðèâøè ïðîâåäåí³ ïîçèâà÷åì íàðàõóâàííÿ ³íôëÿö³éíèõ òà ð³÷íèõ, ãîñïîäàðñüêèé ñóä âñòàíîâèâ, ùî ¿õ ñóìè îá´ðóíòîâàí³ òà â³ðí³.</P>
<P class="ps3">Â³äïîâ³äíî äî ñòàòåé 33 òà 34 ÃÏÊ Óêðà¿íè, êîæíà ñòîðîíà ïîâèííà äîâåñòè íàëåæíèìè òà äîïóñòèìèìè ó ñïðàâ³ äîêàçàìè ò³ îáñòàâèíè, íà ÿê³ âîíà ïîñèëàºòüñÿ ÿê íà ï³äñòàâó ñâî¿õ âèìîã òà çàïåðå÷åíü; îáñòàâèíè ñïðàâè, ÿê³ â³äïîâ³äíî äî çàêîíîäàâñòâà ïîâèíí³ áóòè ï³äòâåðäæåí³ ïåâíèìè çàñîáàìè äîêàçóâàííÿ, íå ìîæóòü ï³äòâåðäæóâàòèñü ³íøèìè çàñîáàìè äîêàçóâàííÿ.</P>
<P class="ps3">Â³äïîâ³äà÷ ïîçîâ çà ï³äñòàâàìè ïðåä'ÿâëåííÿ òà ïðåäìåòîì íå îñïîðèâ, äîêàç³â ïîâåðíåííÿ ñóìè áîðãó ó ðîçì³ð³ 5400,00 ãðí ñòàíîì íà äåíü âèð³øåííÿ ñïîðó íå íàäàâ.</P>
<P class="ps3">Ç îãëÿäó íà âèêëàäåíå, ñóä ââàæàº, ïîçîâí³ âèìîãè îá´ðóíòîâàíèìè, çàÿâëåíèìè â³äïîâ³äíî äî ÷èííîãî çàêîíîäàâñòâà ³ óêëàäåíîãî äîãîâîðó òà òàêèìè, ùî ï³äëÿãàþòü çàäîâîëåííþ íà ñóìó 7925,27 ãðí, ç ÿêèõ: 5400,00 ãðí îñíîâíîãî áîðãó, 130,29 ãðí 3% ð³÷íèõ, 1532,40 ãðí ³íôëÿö³éíèõ âòðàò òà 862,58 ãðí ïåí³.</P>
<P class="ps3">Ñóäîâ³ âèòðàòè ïîêëàäàþòüñÿ íà â³äïîâ³äà÷à.</P>
<P class="ps3"> Êåðóþ÷èñü ñò.ñò. 49, 82-85 ÃÏÊ Óêðà¿íè, ãîñïîäàðñüêèé ñóä,-</P>
<P class="ps5"><FONT class="fs78"> </FONT></P>
<P class="ps5"><FONT class="fs77"> ÂÈÐ²ØÈÂ:</FONT></P>
<P class="ps1"> 1. Ïîçîâ çàäîâîëüíèòè.</P>
<P class="ps1">- 5400,00 ãðí îñíîâíîãî áîðãó,</P>
<P class="ps1">- 130,29 ãðí 3% ð³÷íèõ,</P>
<P class="ps1">- 1532,40 ãðí ³íôëÿö³éíèõ âòðàò,</P>
<P class="ps1">- 862,58 ãðí ïåí³,</P>
<P class="ps1">- 1218,00 ãðí.</P>
<P class="ps1"> Ð³øåííÿ ãîñïîäàðñüêîãî ñóäó íàáèðàº çàêîííî¿ ñèëè ï³ñëÿ çàê³í÷åííÿ ñòðîêó ïîäàííÿ àïåëÿö³éíî¿ ñêàðãè, ÿêùî àïåëÿö³éíó ñêàðãó íå áóëî ïîäàíî. Ó ðàç³ ïîäàííÿ àïåëÿö³éíî¿ ñêàðãè ð³øåííÿ, ÿêùî éîãî íå ñêàñîâàíî, íàáèðàº çàêîííî¿ ñèëè ï³ñëÿ ðîçãëÿäó ñïðàâè àïåëÿö³éíèì ãîñïîäàðñüêèì ñóäîì.</P>
<P class="ps1">Àïåëÿö³éíà ñêàðãà ïîäàºòüñÿ íà ð³øåííÿ ì³ñöåâîãî ãîñïîäàðñüêîãî ñóäó ïðîòÿãîì äåñÿòè äí³â ç äíÿ éîãî îãîëîøåííÿ. Ó ðàç³ ÿêùî â ñóäîâîìó çàñ³äàíí³ áóëî îãîëîøåíî ëèøå âñòóïíó òà ðåçîëþòèâíó ÷àñòèíó ð³øåííÿ, çàçíà÷åíèé ñòðîê îá÷èñëþºòüñÿ ç äíÿ ï³äïèñàííÿ ð³øåííÿ, îôîðìëåíîãî â³äïîâ³äíî äî ñòàòò³ 84 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps4"> Ïîâíå ð³øåííÿ ñêëàäåíî: &nbsp;11.02.16 </P>
<P class="ps4"> </P>
<P class="ps2"> 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;Ïðÿäêî Î.Â. &nbsp;</P>
<P class="ps0"> </P>
<P><FONT class="fs179"> Â³ääðóêóâàòè: </FONT></P>
<P><FONT class="fs178">1 - â ñïðàâó</FONT></P>
<P><FONT class="fs177">2,3 - ñòîðîíàì - ðåê. ç ïîâ³ä. </FONT></P>