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<TR><TD width="100 %" class="tds1"><P class="ps12"><FONT class="fs173"> &nbsp;</FONT><FONT class="fs171"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps6"><FONT class="fs107">ÓÕÂÀËÀ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds3"><P><FONT class="fs106"> 16.02.2016</FONT></P></TD><TD width="50 %" class="tds3"><P class="ps11"><FONT class="fs105">Ñïðàâà ¹ &nbsp;910/9927/15</FONT></P></TD></TR>
<P><FONT class="fs104">Çà ïîçîâîì</FONT><FONT class="fs167"> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «ÂÒÁ Áàíê»</FONT></P>
<P><FONT class="fs103">äî </FONT><FONT class="fs166">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Óêðàãðîõ³ìõîëäèíã» </FONT></P>
<P><FONT class="fs102">çà ó÷àñòþ òðåò³õ </FONT><FONT class="fs165">îñ³á áåç ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ â³äïîâ³äà÷à: </FONT></P>
<P><FONT class="fs164">1) Ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà «Äí³ïðîâñüêèé çàâîä ì³íåðàëüíèõ äîáðèâ»;</FONT></P>
<P><FONT class="fs163">2) Ôîíäó äåðæàâíîãî ìàéíà Óêðà¿íè </FONT></P>
<P><FONT class="fs101">ïðî</FONT><FONT class="fs162"> çâåðíåííÿ ñòÿãíåííÿ íà ïðåäìåòè çàñòàâè çà äîãîâîðàìè çàñòàâè àêö³é ¹13ÂÄ/3-10 â³ä 26.08.2011 òà ¹ 13ÂÄ/3-8 â³ä 24.05.2011.</FONT></P>
<P class="ps10"><FONT class="fs100">                     &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ Ñòàøê³â Ð.Á.</FONT></P>
<P class="ps7"><FONT class="fs99">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps4"><FONT class="fs161">Ó ïðîâàäæåíí³ Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ïåðåáóâàº ñïðàâà ¹ 910/9927/15 çà ïîçîâîì Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «ÂÒÁ Áàíê» äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Óêðàãðîõ³ìõîëäèíã», çà ó÷àñòþ òðåò³õ îñ³á áåç ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ â³äïîâ³äà÷à: Ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà «Äí³ïðîâñüêèé çàâîä ì³íåðàëüíèõ äîáðèâ» òà Ôîíäó äåðæàâíîãî ìàéíà Óêðà¿íè ïðî çâåðíåííÿ ñòÿãíåííÿ, ó ðàõóíîê ïîãàøåííÿ çàáîðãîâàíîñò³ òà ñàíêö³é ïî Êðåäèòíîìó äîãîâîðó ¹ 13ÂÄ â³ä 24.05.2011 â ðîçì³ð³ 34058286,12 äîë. ÑØÀ, íà ïðåäìåòè çàñòàâè çà äîãîâîðàìè çàñòàâè àêö³é ¹13ÂÄ/3-10 â³ä 26.08.2011 òà ¹ 13ÂÄ/3-8 â³ä 24.05.2011.</FONT></P>
<P class="ps5"><FONT class="fs160">Çàÿâëåí³ ïîçîâí³ âèìîãè ìîòèâîâàí³ íàÿâí³ñòþ ó ïîçè÷àëüíèêà çà âêàçàíèì êðåäèòíèì äîãîâîðîì çàáîðãîâàíîñò³ ç ïîâåðíåííÿ êðåäèòó, ñïëàòè ïðîöåíò³â òà øòðàôíèõ ñàíêö³é, òà óêëàäåííÿì, ó çàáåçïå÷åííÿ âèêîíàííÿ çîáîâÿçàíü ïîçè÷àëüíèêà ïî êðåäèòíîìó äîãîâîðó, ì³æ Ïîçèâà÷åì òà Â³äïîâ³äà÷åì äîãîâîð³â çàñòàâè ¹13ÂÄ/3-10 â³ä 26.08.2011 òà ¹ 13ÂÄ/3-8 â³ä 24.05.2011, ïðåäìåòîì çàñòàâè ïî ÿêèì º àêö³¿, íà ÿê³ Ïîçèâà÷ õî÷å çâåðíóòè ñòÿãíåííÿ â ðàõóíîê ïîãàøåííÿ çàáîðãîâàíîñò³ ïî êðåäèòíîìó äîãîâîðó, øëÿõîì ðåàë³çàö³¿ àêö³é ç ïðèëþäíèõ òîðã³â, çà ïî÷àòêîâîþ ö³íîþ, ÿêà áóäå âèçíà÷åíà â ñóäîâîìó ïðîöåñó.</FONT></P>
<P class="ps0"><FONT class="fs159">Óõâàëîþ â³ä 22.06.2015 ïðèçíà÷åíî ñóäîâó åêñïåðòèçó ïî ñïðàâ³ òà äîðó÷åíî ¿õ ïðîâåäåííÿ Êè¿âñüêîìó íàóêîâî-äîñë³äíîìó ³íñòèòóòó ñóäîâèõ åêñïåðòèç. Òàêîæ ñóä ó â³äïîâ³äíîñò³ äî ï. 1 ÷. 2 ñò. 79 ÃÏÊ Óêðà¿íè çóïèíèâ ïðîâàäæåííÿ ó ñïðàâ³ äî ïðîâåäåííÿ åêñïåðòèçè àáî äî äà÷³ âèñíîâêó ÷è ïîâ³äîìëåííÿ ïðî íåìîæëèâ³ñòü ¿¿ ïðîâåäåííÿ. </FONT></P>
<P class="ps4"><FONT class="fs158">Â³ä ïðèçíà÷åíî¿ ñóäîì åêñïåðòíî¿ óñòàíîâè ÷åðåç â³ää³ë ä³ëîâîäñòâà ñóäó íàä³éøëî êëîïîòàííÿ: </FONT></P>
<P class="ps4"><FONT class="fs157">- ïðî ïîãîäæåííÿ äàòîþ ïðîâåäåííÿ îö³íêè  30.06.2015, îñê³ëüêè ñàìå ö³ºþ äàòîþ ï³äãîòîâëåí³ äîêóìåíòè, íàäàí³ íà äîñë³äæåííÿ, òà çàëó÷åí³ ðàí³øå äî ñïðàâè;</FONT></P>
<P class="ps4"><FONT class="fs156">- ïðî íàäàííÿ äîäàòêîâèõ â³äîìîñòåé òà äîêóìåíò³â, íåîáõ³äíèõ åêñïåðòó äëÿ ïðîâåäåííÿ åêñïåðòèçè (7 ïîçèö³é);</FONT></P>
<P class="ps4"><FONT class="fs155">- ïðî çàëó÷åííÿ äî ïðîâåäåííÿ åêñïåðòèçè ³íøèõ ñóáºêò³â îö³íî÷íî¿ ä³ÿëüíîñò³.</FONT></P>
<P class="ps4"><FONT class="fs154">Äîñë³äèâøè êëîïîòàííÿ ñóä ä³éøîâ âèñíîâêó ïðî éîãî îáãðóíòîâàí³ñòü ó â³äïîâ³äíîñò³ äî ÷. 4 ñò. 31 ÃÏÊ Óêðà¿íè â ÷àñòèí³ ïîãîäæåííÿ äàòîþ ïðîâåäåííÿ îö³íêè 30.06.2015 òà â ÷àñòèí³ íàäàííÿ äîäàòêîâèõ â³äîìîñòåé òà äîêóìåíò³â, òà ó ö³é ÷àñòèí³ êëîïîòàííÿ çàäîâîëüíèâ. Ó ³íø³é ÷àñòèí³ â çàäîâîëåíí³ êëîïîòàííÿ áóëî â³äìîâëåíî.</FONT></P>
<P class="ps4"><FONT class="fs153">Íà âèêîíàííÿ âèìîã åêñïåðòà òà óõâàëè ñóäó â³ä 16.01.2016 â³ä ÏÀÒ «Äí³ïðîâñüêèé çàâîä ì³íåðàëüíèõ äîáðèâ» íàä³éøëè:</FONT></P>
<P class="ps3"><FONT class="fs152">- àêò òåõí³÷íîãî ñòàíó îáëàäíàííÿ Ê²Ï³À ñòàíîì íà 30.06.2015;</FONT></P>
<P class="ps3"><FONT class="fs151">- àêò òåõí³÷íîãî ñòàíó ìåõàí³÷íîãî îáëàäíàííÿ ñòàíîì íà 30.06.2015;</FONT></P>
<P class="ps3"><FONT class="fs150">- àêò òåõí³÷íîãî ñòàíó áóä³âåëü òà ñïîðóä ÏÀÒ «ÄÇÌÄ» ñòàíîì íà 30.06.2015;</FONT></P>
<P class="ps3"><FONT class="fs149">- àêò òåõí³÷íîãî ñòàíó ëàáîðàòîðíîãî îáëàäíàííÿ ñòàíîì íà 30.06.2015;</FONT></P>
<P class="ps3"><FONT class="fs148">- àêò òåõí³÷íîãî ñòàíó åíåðãåòè÷íîãî îáëàäíàííÿ ñòàíîì íà 30.06.2015;</FONT></P>
<P class="ps3"><FONT class="fs147">- ðîçøèôðîâêà ðÿäêà áàëàíñó 1120 «Âåêñåë³ îäåðæàí³» ñòàíîì íà 30.06.2015;</FONT></P>
<P class="ps3"><FONT class="fs146">- çàñâ³ä÷åíà êîï³ÿ äîãîâîðó êóï³âë³-ïðîäàæó ö³ííèõ ïàïåð³â â³ä 02.12.2011 ¹1-46Á-11;</FONT></P>
<P class="ps3"><FONT class="fs145">- çàñâ³ä÷åíà êîï³ÿ äîãîâîðó êóï³âë³-ïðîäàæó ö³ííèõ ïàïåð³â â³ä 21.12.2011 ¹1-53Á-11;</FONT></P>
<P class="ps3"><FONT class="fs144">- çàñâ³ä÷åíà êîï³ÿ äîãîâîðó êóï³âë³-ïðîäàæó ö³ííèõ ïàïåð³â â³ä 23.12.2011 ¹1-57Á-11;</FONT></P>
<P class="ps3"><FONT class="fs143">- çàñâ³ä÷åíà êîï³ÿ äîãîâîðó êóï³âë³-ïðîäàæó ö³ííèõ ïàïåð³â â³ä 05.01.2012 ¹1-2Á-12;</FONT></P>
<P class="ps3"><FONT class="fs142">- çàñâ³ä÷åíà êîï³ÿ äîãîâîðó êóï³âë³-ïðîäàæó ö³ííèõ ïàïåð³â â³ä 02.03.2012 ¹1-6ÁÂ-12;</FONT></P>
<P class="ps3"><FONT class="fs141">- çàñâ³ä÷åíà êîï³ÿ äîãîâîðó êóï³âë³-ïðîäàæó ö³ííèõ ïàïåð³â â³ä 07.03.2012 ¹1-7ÁÂ-12;</FONT></P>
<P class="ps3"><FONT class="fs140">- ðîçøèôðîâêà ðÿäêà áàëàíñó 1170 «Âèòðàòè ìàéáóòí³õ ïåð³îä³â» ñòàíîì íà 30.06.2015;</FONT></P>
<P class="ps3"><FONT class="fs139">- ðîçøèôðîâêà ðÿäêà áàëàíñó 1190 «²íø³ îáîðîòí³ àêòèâè» ñòàíîì íà 30.06.2015;</FONT></P>
<P class="ps3"><FONT class="fs138">- ðîçøèôðîâêà ðÿäêà áàëàíñó 1690 «²íø³ ïîòî÷í³ çîáîâÿçàííÿ» ñòàíîì íà 30.06.2015;</FONT></P>
<P class="ps3"><FONT class="fs137">- ðîçøèôðîâêà ðÿäêà áàëàíñó 1510 «Äîâãîñòðîêîâ³ êðåäèòè áàíêó» ñòàíîì íà 30.06.2015;</FONT></P>
<P class="ps3"><FONT class="fs136">- çàñâ³ä÷åíà êîï³ÿ êðåäèòíîãî äîãîâîðó ¹13ÂÄ â³ä 24.05.2011;</FONT></P>
<P class="ps3"><FONT class="fs135">- ðîçøèôðîâêà ðÿäêà áàëàíñó 1600 «Êîðîòêîñòðîêîâ³ êðåäèòè áàíêó» ñòàíîì íà 30.06.2015;</FONT></P>
<P class="ps3"><FONT class="fs134">- çàñâ³ä÷åíà êîï³ÿ êðåäèòíîãî äîãîâîðó â³ä 28.11.2012 ¹ 247/12-KLMV.</FONT></P>
<P class="ps4"><FONT class="fs133">²ç îãëÿäó íà íàâåäåíå ñóä ââàæàº çà íåîáõ³äíå ïîíîâèòè ïðîâàäæåííÿ ó ñïðàâ³, çàëó÷èòè íàäàí³ äîêóìåíòè äî ìàòåð³àë³â ñïðàâè, çóïèíèòè ïðîâàäæåííÿ ó ñïðàâ³ òà ðàçîì ç³ ñïðàâîþ íàïðàâèòè ìàòåð³àëè äî åêñïåðòíî¿ óñòàíîâè äëÿ âèêîíàííÿ åêñïåðòèçè çã³äíî ç óõâàëîþ ñóäó â³ä 22.06.2015.</FONT></P>
<P class="ps1"><FONT class="fs132">Êåðóþ÷èñü ñò.ñò. 41, 79, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä </FONT></P>
<P class="ps2"><FONT class="fs98">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps4"><FONT class="fs131">Ïîíîâèòè ïðîâàäæåííÿ ó ñïðàâ³.</FONT></P>
<P class="ps4"><FONT class="fs130">Çàëó÷èòè äî ìàòåð³àë³â ñïðàâè îðèã³íàëè äîêóìåíò³â, ÿê³ íàä³éøëè â³ä ÏÀÒ «Äí³ïðîâñüêèé çàâîä ì³íåðàëüíèõ äîáðèâ»:</FONT></P>
<P class="ps3"><FONT class="fs129">- àêò òåõí³÷íîãî ñòàíó îáëàäíàííÿ Ê²Ï³À ñòàíîì íà 30.06.2015;</FONT></P>
<P class="ps3"><FONT class="fs128">- àêò òåõí³÷íîãî ñòàíó ìåõàí³÷íîãî îáëàäíàííÿ ñòàíîì íà 30.06.2015;</FONT></P>
<P class="ps3"><FONT class="fs127">- àêò òåõí³÷íîãî ñòàíó áóä³âåëü òà ñïîðóä ÏÀÒ «ÄÇÌÄ» ñòàíîì íà 30.06.2015;</FONT></P>
<P class="ps3"><FONT class="fs126">- àêò òåõí³÷íîãî ñòàíó ëàáîðàòîðíîãî îáëàäíàííÿ ñòàíîì íà 30.06.2015;</FONT></P>
<P class="ps3"><FONT class="fs125">- àêò òåõí³÷íîãî ñòàíó åíåðãåòè÷íîãî îáëàäíàííÿ ñòàíîì íà 30.06.2015;</FONT></P>
<P class="ps3"><FONT class="fs124">- ðîçøèôðîâêà ðÿäêà áàëàíñó 1120 «Âåêñåë³ îäåðæàí³» ñòàíîì íà 30.06.2015;</FONT></P>
<P class="ps3"><FONT class="fs123">- çàñâ³ä÷åíà êîï³ÿ äîãîâîðó êóï³âë³-ïðîäàæó ö³ííèõ ïàïåð³â â³ä 02.12.2011 ¹1-46Á-11;</FONT></P>
<P class="ps3"><FONT class="fs122">- çàñâ³ä÷åíà êîï³ÿ äîãîâîðó êóï³âë³-ïðîäàæó ö³ííèõ ïàïåð³â â³ä 21.12.2011 ¹1-53Á-11;</FONT></P>
<P class="ps3"><FONT class="fs121">- çàñâ³ä÷åíà êîï³ÿ äîãîâîðó êóï³âë³-ïðîäàæó ö³ííèõ ïàïåð³â â³ä 23.12.2011 ¹1-57Á-11;</FONT></P>
<P class="ps3"><FONT class="fs120">- çàñâ³ä÷åíà êîï³ÿ äîãîâîðó êóï³âë³-ïðîäàæó ö³ííèõ ïàïåð³â â³ä 05.01.2012 ¹1-2Á-12;</FONT></P>
<P class="ps3"><FONT class="fs119">- çàñâ³ä÷åíà êîï³ÿ äîãîâîðó êóï³âë³-ïðîäàæó ö³ííèõ ïàïåð³â â³ä 02.03.2012 ¹1-6ÁÂ-12;</FONT></P>
<P class="ps3"><FONT class="fs118">- çàñâ³ä÷åíà êîï³ÿ äîãîâîðó êóï³âë³-ïðîäàæó ö³ííèõ ïàïåð³â â³ä 07.03.2012 ¹1-7ÁÂ-12;</FONT></P>
<P class="ps3"><FONT class="fs117">- ðîçøèôðîâêà ðÿäêà áàëàíñó 1170 «Âèòðàòè ìàéáóòí³õ ïåð³îä³â» ñòàíîì íà 30.06.2015;</FONT></P>
<P class="ps3"><FONT class="fs116">- ðîçøèôðîâêà ðÿäêà áàëàíñó 1190 «²íø³ îáîðîòí³ àêòèâè» ñòàíîì íà 30.06.2015;</FONT></P>
<P class="ps3"><FONT class="fs115">- ðîçøèôðîâêà ðÿäêà áàëàíñó 1690 «²íø³ ïîòî÷í³ çîáîâÿçàííÿ» ñòàíîì íà 30.06.2015;</FONT></P>
<P class="ps3"><FONT class="fs114">- ðîçøèôðîâêà ðÿäêà áàëàíñó 1510 «Äîâãîñòðîêîâ³ êðåäèòè áàíêó» ñòàíîì íà 30.06.2015;</FONT></P>
<P class="ps3"><FONT class="fs113">- çàñâ³ä÷åíà êîï³ÿ êðåäèòíîãî äîãîâîðó ¹13ÂÄ â³ä 24.05.2011;</FONT></P>
<P class="ps3"><FONT class="fs112">- ðîçøèôðîâêà ðÿäêà áàëàíñó 1600 «Êîðîòêîñòðîêîâ³ êðåäèòè áàíêó» ñòàíîì íà 30.06.2015;</FONT></P>
<P class="ps3"><FONT class="fs111">- çàñâ³ä÷åíà êîï³ÿ êðåäèòíîãî äîãîâîðó â³ä 28.11.2012 ¹ 247/12-KLMV.</FONT></P>
<P class="ps4"><FONT class="fs110">Çóïèíèòè ïðîâàäæåííÿ ó ñïðàâ³.</FONT></P>
<P class="ps4"><FONT class="fs109">Íàïðàâèòè ìàòåð³àëè ñïðàâè ¹ 910/9927/15 ðàçîì ç çàëó÷åíèìè äî ìàòåð³àë³â ñïðàâè âèùåîïèñàíèìè äîêóìåíòàìè Êè¿âñüêîìó íàóêîâî-äîñë³äíîìó ³íñòèòóòó ñóäîâèõ åêñïåðòèç äëÿ âèêîíàííÿ åêñïåðòèçè çã³äíî ç óõâàëîþ ñóäó â³ä 22.06.2015.</FONT></P>
<P><FONT class="fs97">Ñóääÿ                               &nbsp;                                                            &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ð.Á. Ñòàøê³â </FONT></P>