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<TR><TD width="100 %" class="tds1"><P class="ps27"><FONT class="fs219"> &nbsp;</FONT><FONT class="fs217"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps20"><FONT class="fs139">Ð²ØÅÍÍß</FONT></P>
<P class="ps20"><FONT class="fs138">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TABLE cellspacing=0 px class="tsfirst">
<TR><TD width="21 %" class="tds8"><P><FONT class="fs151">Çà ïîçîâîì</FONT></P></TD><TD width="79 %" class="tds8"><P class="ps25"><FONT class="fs209">Ïîëòàâñüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî çàõèñòó ³íâàë³ä³â </FONT></P></TD></TR>
<TABLE cellspacing=0 px>
<TR><TD width="21 %" class="tds9"><P class="ps25"><FONT class="fs150">äî </FONT></P></TD><TD width="79 %" class="tds9"><P class="ps25"><FONT class="fs208">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Áàíê "Ô³íàíñè òà Êðåäèò"</FONT></P></TD></TR>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="21 %" class="tds10"><P class="ps25"><FONT class="fs149">ïðî</FONT></P></TD><TD width="79 %" class="tds10"><P><FONT class="fs207">ñòÿãíåííÿ 44&nbsp; &nbsp;404,44 ãðí</FONT></P></TD></TR>
<P class="ps1"><FONT class="fs148">Ñóääÿ ßðìàê Î.Ì. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps23"><FONT class="fs147">Çà ó÷àñòþ ïðåäñòàâíèê³â: &nbsp;</FONT></P>
<TABLE cellspacing=0 px class="tsfirst">
<TR><TD width="21 %" class="tds13"><P class="ps25"><FONT class="fs206">â³ä ïîçèâà÷à</FONT></P></TD><TD width="79 %" class="tds13"><P class="ps25"><FONT class="fs205">íå çÿâèâñÿ</FONT></P></TD></TR>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="21 %" class="tds14"><P class="ps25"><FONT class="fs204">â³ä â³äïîâ³äà÷à</FONT></P></TD><TD width="79 %" class="tds14"><P class="ps25"><FONT class="fs203">íå çÿâèâñÿ </FONT></P></TD></TR>
<P class="ps19"><FONT class="fs146">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps5"><FONT class="fs202">Ïîëòàâñüêå îáëàñíå â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî çàõèñòó ³íâàë³ä³â çâåðíóëîñÿ äî Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ç ïîçîâíîþ çàÿâîþ äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Áàíê "Ô³íàíñè òà Êðåäèò" ïðî ñòÿãíåííÿ ç íüîãî 44&nbsp; &nbsp;404,44 ãðí êîøò³â, ÿê³ íå íàä³éøëè äî äåðæáþäæåòó ç áàíê³âñüêîãî ðàõóíêó ÏÏ «Ô³ðìà «Êâàíò- ïëþñ», â³äêðèòîìó ó &nbsp;â³äïîâ³äà÷à.</FONT></P>
<P class="ps5"><FONT class="fs199">02.02.2016 â³ä ïîçèâà÷à äî ñóäó íàä³éøëè äîäàòêîâ³ äîêóìåíòè íà âèêîíàííÿ âèìîã óõâàëè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³. </FONT></P>
<P class="ps5"><FONT class="fs198">03.02.2016 äî ñóäó íàä³éøîâ â³äçèâ â³äïîâ³äà÷à íà ïîçîâíó çàÿâó.</FONT></P>
<P class="ps0"><FONT class="fs197">Â ñóäîâå çàñ³äàííÿ 09.02.2016 ñòîðîíè óïîâíîâàæåíèõ ïðåäñòàâíèê³â íå íàïðàâèëè, ïðî ïðè÷èíè ¿õ íåÿâêè ñóä íå ïîâ³äîìèëè, õî÷à ïðî äàòó, ÷àñ òà ì³ñöå ñóäîâîãî çàñ³äàííÿ ó ñïðàâ³ ïîâ³äîìëÿëèñÿ íàëåæíèì ÷èíîì, ùî ï³äòâåðäæóºòüñÿ ïîâ³äîìëåííÿìè ïðî âðó÷åííÿ ïîøòîâîãî â³äïðàâëåííÿ.</FONT></P>
<P class="ps12"><FONT class="fs196">Îñê³ëüêè ñòîðîíè ïîâ³äîìëåí³ ïðî ÷àñ ³ ì³ñöå ðîçãëÿäó ñïðàâè ñóäîì, ñâî¿ ïîçèö³¿ âèñëîâèëè øëÿõîì ïîäàííÿ äî ñóäó â³äïîâ³äíèõ äîêóìåíò³â, à ìàòåð³àëè ñïðàâè ì³ñòÿòü äîñòàòí³ äîêàçè äëÿ âñåá³÷íîãî, ïîâíîãî òà îá'ºêòèâíîãî ðîçãëÿäó âñ³õ îáñòàâèí ñïðàâè, ñóä ââàæàº çà ìîæëèâå ðîçãëÿíóòè ñïðàâó ïî ñóò³ çà â³äñóòíîñò³ ïðåäñòàâíèê³â ñòîð³í çà íàÿâíèìè ìàòåð³àëàìè, â³äïîâ³äíî äî ñò.. 75 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps11"><FONT class="fs195">Â ñóäîâîìó çàñ³äàíí³ ñóäîì îãîëîøåíî âñòóïíó òà ðåçîëþòèâíó ÷àñòèíè ð³øåííÿ.</FONT></P>
<P class="ps11"><FONT class="fs194">Äîñë³äèâøè ìàòåð³àëè ñïðàâè, îãëÿíóâøè îðèã³íàëè êîï³é äîêóìåíò³â, ùî çíàõîäÿòüñÿ â ìàòåð³àëàõ ñïðàâè, çàñëóõàâøè ïîÿñíåííÿ ïðåäñòàâíèê³â, âñåá³÷íî ³ ïîâíî çÿñóâàâøè âñ³ ôàêòè÷í³ äàí³, íà ÿêèõ ´ðóíòóºòüñÿ ïîçîâ, îáºêòèâíî îö³íèâøè äîêàçè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ðîçãëÿäó ñïðàâè ³ âèð³øåííÿ ñïîðó ïî ñóò³, ñóä</FONT></P>
<P class="ps8"><FONT class="fs145">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps11"><FONT class="fs193">Ó 2014 ðîö³ Ïðèâàòíèì ï³äïðèºìñòâîì "Ô³ðìà "Êâàíò-ïëþñ" áóëî ïîðóøåíî âèìîãè ñò. 19 Çàêîíó Óêðà¿íè "Ïðî îñíîâè ñîö³àëüíî¿ çàõèùåíîñò³ ³íâàë³ä³â â Óêðà¿í³" â ÷àñòèí³ âèêîíàííÿ íîðìàòèâó ðîáî÷èõ ì³ñöü, ïðèçíà÷åíèõ äëÿ ïðàöåâëàøòóâàííÿ ³íâàë³ä³â, âíàñë³äîê ÷îãî çîáîâÿçàíèé áóâ ñïëàòèòè Ïîëòàâñüêîìó îáëàñíîìó â³ää³ëåííþ Ôîíäó ñîö³àëüíîãî çàõèñòó ³íâàë³ä³â àäì³í³ñòðàòèâíî-ãîñïîäàðñüê³ ñàíêö³¿ ó ðîçì³ð³ 44&nbsp; &nbsp;404,44 ãðí.</FONT></P>
<P class="ps11"><FONT class="fs192">Íà âèêîíàííÿ çîáîâÿçàíü ç îïëàòè âêàçàíî¿ ñóìè íà êîðèñòü Ïîëòàâñüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî çàõèñòó ³íâàë³ä³â 16.04.2015 Ïðèâàòíèì ï³äïðèºìñòâîì "Ô³ðìà "Êâàíò-ïëþñ" áóëî ïîäàíî äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Áàíê "Ô³íàíñè òà Êðåäèò" ïëàò³æíå äîðó÷åííÿ ¹ 285, ÿêå íå áóëî âèêîíàíî ³ íå ïîâåðíóòî ï³äïðèºìñòâó ³ç çàçíà÷åííÿì ïðè÷èí íåâèêîíàííÿ. &nbsp;&nbsp;</FONT></P>
<P class="ps11"><FONT class="fs191">Âêàçàí³ ôàêòè áóëî âñòàíîâëåíî ïîñòàíîâîþ Ïîëòàâñüêîãî îêðóæíîãî àäì³í³ñòðàòèâíîãî ñóäó â³ä 28.05.2015 ó ñïðàâ³ ¹ 816/1574/15, çàëèøåíîþ áåç çì³í óõâàëîþ Õàðê³âñüêîãî àïåëÿö³éíîãî àäì³í³ñòðàòèâíîãî ñóäó â³ä 15.07.2015, ÿêîþ òàêîæ ñòÿãíóòî íà êîðèñòü ïîçèâà÷à ïåíþ çà ïîðóøåííÿ ñòðîê³â ñïëàòè àäì³í³ñòðàòèâíî-ãîñïîäàðñüêèõ ñàíêö³é.</FONT></P>
<P class="ps14"><FONT class="fs190">×àñòèíîþ 2 ñò. 35 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî, ùî ôàêòè, âñòàíîâëåí³ ð³øåííÿì ãîñïîäàðñüêîãî ñóäó (³íøîãî îðãàíó, ÿêèé âèð³øóº ãîñïîäàðñüê³ ñïîðè), çà âèíÿòêîì âñòàíîâëåíèõ ð³øåííÿì òðåòåéñüêîãî ñóäó, ï³ä ÷àñ ðîçãëÿäó îäí³º¿ ñïðàâè, íå äîâîäÿòüñÿ çíîâó ïðè âèð³øåíí³ ³íøèõ ñïîð³â, â ÿêèõ áåðóòü ó÷àñòü ò³ ñàì³ ñòîðîíè.</FONT></P>
<P class="ps14"><FONT class="fs189">Îòæå, ôàêòè âñòàíîâëåí³ â îïèñàíîìó ñóäîâîìó ð³øåíí³ ìàþòü ïðåþäèö³éíå çíà÷åííÿ òà íå ï³äëÿãàþòü ïîâòîðíîìó äîâåäåííþ ïðè ðîçãëÿä³ äàíî¿ ñïðàâè.</FONT></P>
<P class="ps14"><FONT class="fs188">Îñê³ëüêè ñòàíîì íà äàíèé ÷àñ ïëàò³æíå äîðó÷åííÿ Ïðèâàòíîãî ï³äïðèºìñòâà "Ô³ðìà "Êâàíò-ïëþñ" ¹ 285 â³ä 16.04.2015 íà ñïëàòó àäì³í³ñòðàòèâíî-ãîñïîäàðñüêî¿ ñàíêö³¿ íà ñóìó 44&nbsp; &nbsp;404,44 ãðí â³äïîâ³äà÷åì íå âèêîíàíî, ùî ïîðóøóº ³íòåðåñè äåðæàâè íà ñâîº÷àñíå òà ïîâíå íàäõîäæåííÿ êîøò³â äî Äåðæàâíîãî áþäæåòó Óêðà¿íè, ïîçèâà÷ âèìàãàº ñòÿãíóòè âêàçàíó ñóìó êîøò³â ç Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Áàíê "Ô³íàíñè òà Êðåäèò".</FONT></P>
<P class="ps17"><FONT class="fs187">Îö³íþþ÷è ïîäàí³ ïîçèâà÷åì äîêàçè çà ñâî¿ì âíóòð³øí³ì ïåðåêîíàííÿì, ùî ´ðóíòóºòüñÿ íà âñåá³÷íîìó, ïîâíîìó ³ îáºêòèâíîìó ðîçãëÿä³ â ñóäîâîìó çàñ³äàíí³ âñ³õ îáñòàâèí ñïðàâè â ¿õ ñóêóïíîñò³, ñóä ââàæàº, ùî âèìîãè ïîçèâà÷à çàäîâîëåííþ íå ï³äëÿãàþòü ç òàêèõ ï³äñòàâ.</FONT></P>
<P class="ps16"><FONT class="fs186">Çîáîâÿçàííÿì, çã³äíî ç³ ñò. 509 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè (äàë³  ÖÊ Óêðà¿íè), º ïðàâîâ³äíîøåííÿ, â ÿêîìó îäíà ñòîðîíà (áîðæíèê) çîáîâÿçàíà â÷èíèòè íà êîðèñòü äðóãî¿ ñòîðîíè (êðåäèòîðà) ïåâíó ä³þ (ïåðåäàòè ìàéíî, âèêîíàòè ðîáîòó, íàäàòè ïîñëóãó, ñïëàòèòè ãðîø³ òîùî) àáî óòðèìàòèñÿ â³ä ïåâíî¿ ä³¿, à êðåäèòîð ìàº ïðàâî âèìàãàòè â³ä áîðæíèêà âèêîíàííÿ éîãî îáîâÿçêó. </FONT></P>
<P class="ps4"><FONT class="fs184">Â³äïîâ³äíî äî ïîëîæåíü&nbsp; &nbsp;</FONT><FONT class="fs155">ñò. 1066 </FONT><FONT class="fs183">ÖÊ Óêðà¿íè çà äîãîâîðîì áàíê³âñüêîãî ðàõóíêà áàíê çîáîâ'ÿçóºòüñÿ ïðèéìàòè ³ çàðàõîâóâàòè íà ðàõóíîê, â³äêðèòèé êë³ºíòîâ³ (âîëîä³ëüöåâ³ ðàõóíêà), ãðîøîâ³ êîøòè, ùî éîìó íàäõîäÿòü, âèêîíóâàòè ðîçïîðÿäæåííÿ êë³ºíòà ïðî ïåðåðàõóâàííÿ ³ âèäà÷ó â³äïîâ³äíèõ ñóì ç ðàõóíêà òà ïðîâåäåííÿ ³íøèõ îïåðàö³é çà ðàõóíêîì.</FONT></P>
<P class="ps16"><FONT class="fs182">Çà ïðèïèñàìè ÷.3 ñò. 1068 ÖÊ Óêðà¿íè áàíê çîáîâ'ÿçàíèé çà ðîçïîðÿäæåííÿì êë³ºíòà âèäàòè àáî ïåðåðàõóâàòè ç éîãî ðàõóíêà ãðîøîâ³ êîøòè â äåíü íàäõîäæåííÿ äî áàíêó â³äïîâ³äíîãî ðîçðàõóíêîâîãî äîêóìåíòà, ÿêùî ³íøèé ñòðîê íå ïåðåäáà÷åíèé äîãîâîðîì áàíê³âñüêîãî ðàõóíêà àáî çàêîíîì.</FONT></P>
<P class="ps16"><FONT class="fs181">Ïîëîæåííÿìè ñò. 1071 ÖÊ Óêðà¿íè âèçíà÷åíî, ùî áàíê ìîæå ñïèñàòè ãðîøîâ³ êîøòè ç ðàõóíêà êë³ºíòà íà ï³äñòàâ³ éîãî ðîçïîðÿäæåííÿ.</FONT></P>
<P class="ps16"><FONT class="fs180">Îáìåæåííÿ ïðàâ êë³ºíòà ùîäî ðîçïîðÿäæàííÿ ãðîøîâèìè êîøòàìè, ùî çíàõîäÿòüñÿ íà éîãî ðàõóíêó, íå äîïóñêàºòüñÿ, êð³ì âèïàäê³â îáìåæåííÿ ïðàâà ðîçïîðÿäæàííÿ ðàõóíêîì çà ð³øåííÿì ñóäó àáî â ³íøèõ âèïàäêàõ, âñòàíîâëåíèõ çàêîíîì, à òàêîæ ó ðàç³ çóïèíåííÿ ô³íàíñîâèõ îïåðàö³é, ÿê³ ìîæóòü áóòè ïîâ'ÿçàí³ ç ëåãàë³çàö³ºþ (â³äìèâàííÿì) äîõîä³â, îäåðæàíèõ çëî÷èííèì øëÿõîì, àáî ô³íàíñóâàííÿì òåðîðèçìó, ïåðåäáà÷åíèõ çàêîíîì (ñò. 1074 ÖÊ Óêðà¿íè).</FONT></P>
<P class="ps16"><FONT class="fs179">Ç ìàòåð³àë³â ñïðàâè ñóäîì âñòàíîâëåíî, ùî 16.04.2015 â³äïîâ³äà÷ ä³éñíî îäåðæàâ â³ä &nbsp;Ïðèâàòíîãî ï³äïðèºìñòâà "Ô³ðìà "Êâàíò-ïëþñ" ïëàò³æíå äîðó÷åííÿ ¹ 285 íà ïåðåðàõóâàííÿ àäì³í³ñòðàòèâíî-ãîñïîäàðñüêî¿ ñàíêö³¿ ó ðîçì³ð³ 44&nbsp; &nbsp;404,44 ãðí. íà êîðèñòü äåðæàâíîãî áþäæåòó. </FONT></P>
<P class="ps16"><FONT class="fs178">Ñòàòòåþ 1 Çàêîíó Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" âñòàíîâëåíî, ùî éîãî ìåòîþ º çàõèñò ïðàâ ³ çàêîííèõ ³íòåðåñ³â âêëàäíèê³â áàíê³â, çì³öíåííÿ äîâ³ðè äî áàíê³âñüêî¿ ñèñòåìè Óêðà¿íè, ñòèìóëþâàííÿ çàëó÷åííÿ êîøò³â ó áàíê³âñüêó ñèñòåìó Óêðà¿íè, çàáåçïå÷åííÿ åôåêòèâíî¿ ïðîöåäóðè âèâåäåííÿ íåïëàòîñïðîìîæíèõ áàíê³â ç ðèíêó òà ë³êâ³äàö³¿ áàíê³â. Â³äíîñèíè, ùî âèíèêàþòü ó çâ'ÿçêó ³ç ñòâîðåííÿì ³ ôóíêö³îíóâàííÿì ñèñòåìè ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á, âèâåäåííÿì íåïëàòîñïðîìîæíèõ áàíê³â ç ðèíêó òà ë³êâ³äàö³¿ áàíê³â, ðåãóëþþòüñÿ öèì Çàêîíîì, ³íøèìè çàêîíàìè Óêðà¿íè, íîðìàòèâíî-ïðàâîâèìè àêòàìè Ôîíäó òà Íàö³îíàëüíîãî áàíêó Óêðà¿íè.</FONT></P>
<P class="ps16"><FONT class="fs177">ßê âáà÷àºòüñÿ ç ìàòåð³àë³â ñïðàâè, ð³øåííÿì âèêîíàâ÷î¿ äèðåêö³¿ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á ¹ 171 â³ä 17.09.2015, ïðèéíÿòîãî íà ï³äñòàâ³ ïîñòàíîâè Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè ¹ 612 â³ä 17.09.2015, Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "Áàíê "Ô³íàíñè òà Êðåäèò" â³äíåñåíî äî êàòåãîð³¿ íåïëàòîñïðîìîæíèõ, ó â³äïîâ³äà÷à çàïðîâàäæåíî òèì÷àñîâó àäì³í³ñòðàö³þ ñòðîêîì íà 3 ì³ñÿö³  ç 18.09.2015 ïî 17.12.2015. </FONT></P>
<P class="ps16"><FONT class="fs176">Ïóíêòîì 16 ÷. 1 ñò. 2 Çàêîíó Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á âèçíà÷åíî, ùî òèì÷àñîâà àäì³í³ñòðàö³ÿ - ïðîöåäóðà âèâåäåííÿ áàíêó ç ðèíêó, ùî çàïðîâàäæóºòüñÿ Ôîíäîì ñòîñîâíî íåïëàòîñïðîìîæíîãî áàíêó â ïîðÿäêó, âñòàíîâëåíîìó öèì Çàêîíîì.</FONT></P>
<P class="ps16"><FONT class="fs175">Â³äïîâ³äíî äî ï. 1 ÷. 5 ñò. 36 Çàêîíó Óêðà¿íè Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á ï³ä ÷àñ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ íå çä³éñíþºòüñÿ çàäîâîëåííÿ âèìîã âêëàäíèê³â òà ³íøèõ êðåäèòîð³â áàíêó, çîêðåìà ùîäî ìàéíîâèõ çîáîâÿçàíü, ÿê³ çä³éñíþþòüñÿ âèêëþ÷íî ó ìåæàõ ïðîöåäóðè ë³êâ³äàö³¿ áàíêó.</FONT></P>
<P class="ps2"><FONT class="fs174">Çã³äíî ç ï. 5 </FONT><FONT class="fs211">4</FONT><FONT class="fs173"> ñò. 2 Çàêîíó "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" êðåäèòîð  öå þðèäè÷íà àáî ô³çè÷íà îñîáà, ÿêà ìàº äîêóìåíòàëüíî ï³äòâåðäæåí³ âèìîãè äî áàíêó ùîäî éîãî ìàéíîâèõ çîáîâ'ÿçàíü.</FONT></P>
<P class="ps16"><FONT class="fs172">Íàäàë³ â³äïîâ³äíî äî ïîñòàíîâè Ïðàâë³ííÿ Íàö³îíàëüíîãî Áàíêó Óêðà¿íè â³ä 17.12.2015 ¹ 898 «Ïðî â³äêëèêàííÿ áàíê³âñüêî¿ ë³öåíç³¿ òà ë³êâ³äàö³þ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Áàíê «Ô³íàíñè òà êðåäèò» âèêîíàâ÷îþ äèðåêö³ºþ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á ïðèéíÿòî ð³øåííÿ â³ä 18.12.2015 ¹ 230 «Ïðî ïî÷àòîê ïðîöåäóðè ë³êâ³äàö³¿ ÀÒ «Áàíê «Ô³íàíñè òà êðåäèò» òà äåëåãóâàííÿ ïîâíîâàæåíü ë³êâ³äàòîðà áàíêó».</FONT></P>
<P class="ps16"><FONT class="fs154">Ñòàòòåþ 17 Çàêîíó Óêðà¿íè "Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü"</FONT><FONT class="fs171">&nbsp; &nbsp;ïåðåäáà÷åíà çàáîðîíà íà çä³éñíåííÿ áàíê³âñüêî¿ ä³ÿëüíîñò³ áåç áàíê³âñüêî¿ ë³öåíç³¿.</FONT></P>
<P class="ps2"><FONT class="fs170">Â³äïîâ³äíî äî ï. 6 ñò. 2 Çàêîíó "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" ë³êâ³äàö³ÿ áàíêó  öå ïðîöåäóðà ïðèïèíåííÿ áàíêó ÿê þðèäè÷íî¿ îñîáè â³äïîâ³äíî äî çàêîíîäàâñòâà.</FONT></P>
<P class="ps16"><FONT class="fs169">×àñòèíàìè 1, 2, 4 òà 5 ñò. 45 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" ïåðåäáà÷åíî, ùî Ôîíä íå ï³çí³øå ðîáî÷îãî äíÿ, íàñòóïíîãî çà äíåì îòðèìàííÿ ð³øåííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè ïðî â³äêëèêàííÿ áàíê³âñüêî¿ ë³öåíç³¿ òà ë³êâ³äàö³þ áàíêó, ðîçì³ùóº ³íôîðìàö³þ ïðî öå íà ñâî¿é îô³ö³éí³é ñòîð³íö³ â ìåðåæ³ ²íòåðíåò.</FONT></P>
<P class="ps2"><FONT class="fs168">Ôîíä çä³éñíþº îïóáë³êóâàííÿ â³äîìîñòåé ïðî ë³êâ³äàö³þ áàíêó â ãàçåò³ Óðÿäîâèé êóð'ºð àáî Ãîëîñ Óêðà¿íè íå ï³çí³øå í³æ ÷åðåç ñ³ì äí³â ç äíÿ ïî÷àòêó ïðîöåäóðè ë³êâ³äàö³¿ áàíêó.</FONT></P>
<P class="ps2"><FONT class="fs167">Ôîíä ó ñåìèäåííèé ñòðîê ç äíÿ ïî÷àòêó ïðîöåäóðè ë³êâ³äàö³¿ áàíêó ðîçì³ùóº îãîëîøåííÿ, ùî ì³ñòèòü â³äîìîñò³ ïðî ë³êâ³äàö³þ áàíêó â³äïîâ³äíî äî ÷àñòèíè òðåòüî¿ ö³º¿ ñòàòò³, â óñ³õ ïðèì³ùåííÿõ áàíêó, â ÿêèõ çä³éñíþºòüñÿ îáñëóãîâóâàííÿ êë³ºíò³â.</FONT></P>
<P class="ps2"><FONT class="fs166">Ïðîòÿãîì 30 äí³â ç äíÿ îïóáë³êóâàííÿ â³äîìîñòåé ïðî â³äêëèêàííÿ áàíê³âñüêî¿ ë³öåíç³¿, ë³êâ³äàö³þ áàíêó êðåäèòîðè ìàþòü ïðàâî çàÿâèòè Ôîíäó ïðî ñâî¿ âèìîãè äî áàíêó. Âèìîãè ô³çè÷íèõ îñ³á-âêëàäíèê³â ó ìåæàõ ãàðàíòîâàíî¿ Ôîíäîì ñóìè â³äøêîäóâàííÿ çà âêëàäàìè íå çàÿâëÿþòüñÿ.</FONT></P>
<P class="ps2"><FONT class="fs165">Â³äïîâ³äíî äî ÷àñòèíè ïåðøî¿ ñòàòò³ 49 Çàêîíó Ôîíä ïðèïèíÿº ïðèéìàííÿ âèìîã êðåäèòîð³â ï³ñëÿ çàê³í÷åííÿ 30 äí³â ç äíÿ îïóáë³êóâàííÿ â³äîìîñòåé â³äïîâ³äíî äî ÷àñòèíè äðóãî¿ ñòàòò³ 45 öüîãî Çàêîíó. Áóäü-ÿê³ âèìîãè, ùî íàä³éøëè ï³ñëÿ çàê³í÷åííÿ öüîãî ñòðîêó, ââàæàþòüñÿ ïîãàøåíèìè, êð³ì âèìîã âêëàäíèê³â ó ìåæàõ ãàðàíòîâàíî¿ Ôîíäîì ñóìè â³äøêîäóâàííÿ çà âêëàäàìè.</FONT></P>
<P class="ps2"><FONT class="fs164">Òàêèì ÷èíîì, ï³ñëÿ çàïðîâàäæåííÿ ó áàíêó òèì÷àñîâî¿ àäì³í³ñòðàö³¿ (ç ìåòîþ âèâåäåííÿ öüîãî áàíêó ç ðèíêó) òà ïåðåõîäó äî ïðîöåäóðè ë³êâ³äàö³¿ áàíêó, çàäîâîëåííÿ âèìîã êðåäèòîð³â â³äáóâàºòüñÿ ó îñîáëèâîìó, ïåðåäáà÷åíîìó çàçíà÷åíèì ñïåö³àëüíèì çàêîíîì ïîðÿäêó ç äîòðèìàííÿì ïðèíöèï³â ÷åðãîâîñò³, ïåðåäáà÷åíî¿ ñòàòòåþ 52 Çàêîíó òà âèõîäÿ÷è ç òîãî, ùî íàéâèùèé ïð³îðèòåò ìàþòü çîáîâ'ÿçàííÿ áàíêó çà âêëàäàìè ô³çè÷íèõ îñ³á, ãàðàíòîâàíèìè Ôîíäîì.</FONT></P>
<P class="ps2"><FONT class="fs163">Îòæå,&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;âèìîãà ùîäî ñòÿãíåííÿ çàáîðãîâàíîñò³ â ðîçì³ð³ 44&nbsp; &nbsp;404,44 ãðí. ç Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê "Ô³íàíñè òà Êðåäèò" â ïåð³îä éîãî ë³êâ³äàö³¿ íå ìîæå áóòè çàäîâîëåíà ñóäîì, îñê³ëüêè öå ôàêòè÷íî ïîðóøèòü ïîðÿäîê çä³éñíåííÿ ë³êâ³äàö³éíî¿ ïðîöåäóðè, âñòàíîâëåíèé Çàêîíîì Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" òà òàêå ð³øåííÿ ñóäó áóäå çíàõîäèòèñü ïîçà ìåæàìè çàêîíó.</FONT></P>
<P class="ps2"><FONT class="fs162">Íà ï³äñòàâ³ âèêëàäåíîãî, âðàõîâóþ÷è òå, ùî ñòàíîì íà ÷àñ ðîçãëÿäó äàíîãî ñïîðó Íàö³îíàëüíèì áàíêîì Óêðà¿íè áàíê³âñüêó ë³öåíç³þ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê "Ô³íàíñè òà Êðåäèò" â³äêëèêàíî, à ñòÿãíåííÿ ç â³äïîâ³äà÷à çàáîðãîâàíîñò³ ìîæëèâå ëèøå â ìåæàõ ë³êâ³äàö³éíî¿ ïðîöåäóðè â³äïîâ³äà÷à, ïîçîâí³ âèìîãè º òàêèìè, ùî íå ï³äëÿãàþòü çàäîâîëåííþ.</FONT></P>
<P class="ps2"><FONT class="fs161">Ïðè öüîìó, ñóä çâåðòàº óâàãó ïîçèâà÷à íà òå, ùî äëÿ çàõèñòó ñâî¿õ ïðàâ â³í ìîæå çâåðíóòèñÿ ç â³äïîâ³äíèìè âèìîãàìè äî â³äïîâ³äà÷à â ïðîöåñ³ ë³êâ³äàö³¿ áàíêó â ïîðÿäêó &nbsp;Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á.</FONT></P>
<P class="ps6"><FONT class="fs160">Ç îãëÿäó íà òå, ùî ñóä â³äìîâëÿº ó çàäîâîëåíí³ çàÿâëåíèõ ïîçîâíèõ âèìîã, ñóäîâ³ âèòðàòè â³äïîâ³äíî äî ñò. 49 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïîêëàäàþòüñÿ íà ïîçèâà÷à. </FONT></P>
<P class="ps7"><FONT class="fs159">Íà ï³äñòàâ³ íàâåäåíîãî òà êåðóþ÷èñü ñò.ñò. 32-34, 43, 44, 49, 75, 82-85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä </FONT></P>
<P class="ps19"><FONT class="fs144">Â È Ð ² Ø È Â:</FONT></P>
<P class="ps10"><FONT class="fs158">Ó çàäîâîëåíí³ ïîçîâó â³äìîâèòè ïîâí³ñòþ.</FONT></P>
<P class="ps13"><FONT class="fs157">Ð³øåííÿ íàáèðàº çàêîííî¿ ñèëè ï³ñëÿ çàê³í÷åííÿ äåñÿòèäåííîãî ñòðîêó ç äíÿ éîãî ï³äïèñàííÿ, îôîðìëåíîãî â³äïîâ³äíî äî âèìîã ñòàòò³ 84 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps18"><FONT class="fs143">Ñóääÿ                                                                                                    Î.Ì. ßðìàê</FONT></P>
<P class="ps24"><FONT class="fs213">Ïîâíå ð³øåííÿ ñêëàäåíî: 16.02.2016 ð.</FONT></P>
<P><FONT class="fs46"> </FONT></P>