<TITLE>7/26/5022-382/2012</TITLE>
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
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<P class="ps2"><FONT class="fs69">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps2"><FONT class="fs68">ÒÅÐÍÎÏ²ËÜÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
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<TR><TD width="48 %" class="tds3"><P><FONT class="fs91"> "12" ëþòîãî 2016 ð.</FONT></P></TD><TD width="52 %" class="tds3"><P class="ps5"><FONT class="fs90">Ñïðàâà ¹ 7/26/5022-382/2012</FONT></P></TD></TR>
<P class="ps7"><FONT class="fs89"> &nbsp;</FONT><FONT class="fs67">ÓÕÂÀËÀ</FONT></P>
<P class="ps1"><FONT class="fs88">Ãîñïîäàðñüêèé ñóä Òåðíîï³ëüñüêî¿ îáëàñò³</FONT></P>
<P class="ps0"><FONT class="fs87">ó ñêëàä³ &nbsp;&nbsp;ñóää³ Ñòàäíèê Ì.Ñ. &nbsp;&nbsp;ðîçãëÿíóâ êëîïîòàííÿ Ëüâ³âñüêîãî íàóêîâî  äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç ¹ 122 â³ä 03.02.2016ð. ïðî ïîãîäæåííÿ ñòðîêó âèêîíàííÿ åêñïåðòèçè, òà ïî÷àòêó âèêîíàííÿ òàêî¿ ó ñïðàâ³ ¹ 7/26/5022-382/2012</FONT></P>
<P class="ps0"><FONT class="fs82">Ñóòü ñïðàâè:</FONT></P>
<P class="ps0">Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "ÂÒÁ Áàíê" â îñîá³ Â³ää³ëåííÿ "Òåðíîï³ëüñüêà ðåã³îíàëüíà äèðåêö³ÿ" ÏÀÒ "ÂÒÁ Áàíê" çâåðíóëîñü ç ïîçîâîì ïðî ñòÿãíåííÿ ç Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Äèâî" 18 999 277,56 ãðí. çà êðåäèòíèì äîãîâîðîì &nbsp;¹16/10-Ê â³ä 29.12.2010ð., ç ÿêèõ: 17 250 000,00 ãðí. - ïîòî÷íà çàáîðãîâàí³ñòü ïî êðåäèòó, 7 456,99 ãðí. - ïåíÿ çà ïðîñòðî÷åíèé êðåäèò, 1 496 020,48 ãðí. - ïðîñòðî÷åíà çàáîðãîâàí³ñòü ïî îïëàò³ çà êðåäèò, 73 300,09ãðí. - ïåíÿ &nbsp;çà ïðîñòðî÷åíó ïëàòó çà êðåäèò, òà 172 500,00 ãðí. - êîì³ñ³ÿ çà óïðàâë³ííÿ êðåäèòîì, ÿê³ ñêëàëèñÿ ñòàíîì íà 28.04.2012ð.</P>
<P class="ps0">Óõâàëîþ ñóäó â³ä 30.01.2015ð. ó ñïðàâ³ ïðèçíà÷åíî ñóäîâó ô³íàíñîâî-êðåäèòíó åêñïåðòèçó, ïðîâåäåííÿ ÿêî¿ äîðó÷åíî Ëüâ³âñüêîìó íàóêîâî-äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç, îáîâ'ÿçîê îïëàòè âàðòîñò³ &nbsp;äîñë³äæåííÿ ïîêëàäåíî íà ÒÎÂ "Äèâî".</P>
<P class="ps0">Óõâàëîþ ñóäó â³ä 16.03.2015ð., çà êëîïîòàííÿì åêñïåðòà Ëüâ³âñüêîãî íàóêîâî-äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç â³ä 13.03.2015ð., âèòðåáóâàíî â³ä ñòîð³í &nbsp;äîäàòêîâ³ ìàòåð³àëè, íåîáõ³äí³ äëÿ íàäàííÿ âèñíîâêó, à ñàìå: â³ä <FONT class="fs81">ÏÀÒ "ÂÒÁ Áàíê": </FONT>êðåäèòíèé äîãîâ³ð 316/10-Ê; äåòàëüíèé ðîçðàõóíîê çàáîðãîâàíîñò³ ïî êðåäèòíîìó äîãîâîðó ¹16/16-Ê â³ä 29.12.2010ð. òà äîäàòêîâèõ äîãîâîð³â; ìåìîð³àëüí³ îðäåðè ùîäî çàðàõóâàííÿ ñïëà÷åíèõ êîøò³â ÒÎÂ "Äèâî" íà âèêîíàííÿ êðåäèòíîãî äîãîâîðó ¹16/16-Ê â³ä 29.12.2010ð. òà äîäàòêîâèõ äîãîâîð³â; ïîâ³äîìëåííÿ ÏÀÒ "ÂÒÁ Áàíê" ùîäî ï³äâèùåííÿ ïðîöåíòíî¿ ñòàâêè ÒÎÂ"Äèâî" òà çì³íè ÷åðãîâîñò³ ïîãàøåííÿ áîðãîâèõ çîáîâ'ÿçàíü â³äïîâ³äíî äî ï.2.9 óìîâ êðåäèòíîãî äîãîâîðó ¹16/16-Ê â³ä 29.12.2010ð. òà äîäàòêîâèõ äîãîâîð³â; â³ä <FONT class="fs80">ÒÎÂ"Äèâî": </FONT>ïîâ³äîìëåííÿ ÏÀÒ"ÂÒÁ Áàíê" ùîäî ï³äâèùåííÿ ïðîöåíòíî¿ ñòàâêè ÒÎÂ "Äèâî" òà çì³íè ÷åðãîâîñò³ ïîãàøåííÿ áîðãîâèõ çîáîâ'ÿçàíü â³äïîâ³äíî äî ï.2.9 óìîâ êðåäèòíîãî äîãîâîðó ¹16/16-Ê â³ä 29.12.2010ð. òà äîäàòêîâèõ äîãîâîð³â. </P>
<P class="ps0">Ëüâ³âñüêèé íàóêîâî-äîñë³äíèé ³íñòèòóò ñóäîâèõ åêñïåðòèç íàïðàâèëî ñóäó ïîâ³äîìëåííÿ ¹3088 â³ä 15.06.2015ð. ïðî çàëèøåííÿ áåç âèêîíàííÿ ô³íàíñîâî-êðåäèòíî¿ åêñïåðòèçè ó çâ'ÿçêó ç ¿¿ íå îïëàòîþ. </P>
<P class="ps0">Óõâàëàìè ñóäó â³ä 24.06.2015ð., â³ä 01.07.2015ð., áåç ïîíîâëåííÿ ïðîâàäæåííÿ ó ñïðàâ³, ïðèçíà÷àëèñÿ ñóäîâ³ çàñ³äàííÿ ç ìåòîþ ðîçãëÿäó ïèòàííÿ ïðè÷èí íå îïëàòè ô³íàíñîâî-êðåäèòíî¿ åêñïåðòèçè â³äïîâ³äà÷åì òà ìîæëèâîñò³ ïðîâåäåííÿ òàêî¿ áàíêîì.</P>
<P class="ps0">Óõâàëîþ ñóäó â³ä 10.12.2015ð., ó çâÿçêó ç ïîâåðíåííÿì Ëüâ³âñüêèì íàóêîâî-äîñë³äíèì ³íñòèòóòîì ñóäîâèõ åêñïåðòèç ìàòåð³àë³â ñïðàâè ¹7/26/5022-382/2012 òà óõâàëè ñóäó â³ä 30.01.2015ð. áåç âèêîíàííÿ ô³íàíñîâî-êðåäèòíî¿ åêñïåðòèçè ÷åðåç &nbsp;¿¿ íå îïëàòó, ïðèçíà÷åíî ñóäîâå çàñ³äàííÿ íà 22.12.2015ð.</P>
<P class="ps0">Óõâàëîþ ñóäó â³ä 22.12.2015ð., ó çâÿçêó ç îïëàòîþ ÒÎÂ "Äèâî" âàðòîñò³ åêñïåðòíîãî äîñë³äæåííÿ, ìàòåð³àëè ñïðàâè íàïðàâëåíî íà åêñïåðòèçó.</P>
<P class="ps0"> Ñóäîâ³ åêñïåðòè Ëüâ³âñüêîãî íàóêîâî  äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç çâåðíóëèñÿ &nbsp;³ç êëîïîòàííÿì ïðî ïîãîäæåííÿ ñòðîêó âèêîíàííÿ åêñïåðòèçè, â ÿêîìó ïðîñÿòü ïîãîäèòè âèêîíàííÿ òàêî¿ â òåðì³í á³ëüøå 90 êàëåíäàðíèõ äí³â ³ç îð³ºíòîâíèì ïî÷àòêîì ¿¿ âèêîíàííÿ ç áåðåçíÿ 2017ð. Îá´ðóíòîâóþ÷è çàÿâëåí³ âèìîãè ôàõ³âö³ ïîñèëàþòüñÿ íà òå, ùî ó åêñïåðò³â, ÿêèì äîðó÷åíî ïðîâåäåííÿ åêñïåðòèçè, çíàõîäÿòüñÿ ó ïðîâàäæåí³ ïîíàä &nbsp;25 ñïðàâ.</P>
<P class="ps0"><FONT class="fs77">Ðîçãëÿíóâøè ïîäàíå êëîïîòàííÿ, ñóä çàäîâîëüíÿº éîãî ÷àñòêîâî. Ïðè öüîìó ñóä âèõîäèâ ç íàñòóïíîãî:</FONT> </P>
<P class="ps0">- &nbsp;ïðîöåñóàëüíèì çàêîíîì íå ïåðåäáà÷åíî ôîðìè ïîãîäæåííÿ òåðì³íó ïîäàííÿ åêñïåðòíîãî âèñíîâêó ç áîêó ñóäó, òîìó âîíî ìàº çä³éñíþâàòèñÿ (çà íàÿâíîñò³ ï³äñòàâ äëÿ öüîãî) øëÿõîì âèíåñåííÿ â³äïîâ³äíî¿ óõâàëè çà ðåçóëüòàòàìè ðîçãëÿäó çâåðíåííÿ åêñïåðòíî¿ óñòàíîâè, &nbsp;áåç ïîíîâëåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ³ áåç ïîâåðíåííÿ ìàòåð³àë³â ñïðàâè ³ç çàçíà÷åíî¿ óñòàíîâè (ïðàâîâà ïîçèö³ÿ âèêëàäåíà ó ï.17 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 23.03.2012 ðîêó ¹ 4 "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè ïðèçíà÷åííÿ ñóäîâî¿ åêñïåðòèçè").</P>
<P class="ps0">Òàê, â³äïîâ³äíî äî ï.1.13 ²íñòðóêö³¿ ïðî ïðèçíà÷åííÿ òà ïðîâåäåííÿ ñóäîâèõ åêñïåðòèç òà åêñïåðòíèõ äîñë³äæåíü çàòâåðäæåíî¿ Íàêàçîì Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè ¹53/5 â³ä 08.10.1998ð. (ïóíêò 1.13 ó ðåäàêö³¿ íàêàçó Ì³í³ñòåðñòâà&nbsp; &nbsp;&nbsp;&nbsp;þñòèö³¿ Óêðà¿íè â³ä 27.07.2015 ð. ¹ 1350/5) ñòðîê ïðîâåäåííÿ åêñïåðòèçè âñòàíîâëþºòüñÿ çàëåæíî â³ä ñêëàäíîñò³ äîñë³äæåííÿ, ç óðàõóâàííÿì åêñïåðòíîãî íàâàíòàæåííÿ ôàõ³âö³â, êåð³âíèêîì åêñïåðòíî¿ óñòàíîâè (àáî çàñòóïíèêîì êåð³âíèêà ÷è êåð³âíèêîì ñòðóêòóðíîãî ï³äðîçä³ëó) ó ìåæàõ:</P>
<P class="ps0">- 10 êàëåíäàðíèõ äí³â - ùîäî ìàòåð³àë³â ç íåâåëèêîþ ê³ëüê³ñòþ îá'ºêò³â òà âèð³øóâàíèõ ïèòàíü ³ ïðîñòèõ çà õàðàêòåðîì äîñë³äæåíü;</P>
<P class="ps0">- 30 êàëåíäàðíèõ äí³â - ùîäî ìàòåð³àë³â ³ç ñåðåäíüîþ ê³ëüê³ñòþ îá'ºêò³â òà âèð³øóâàíèõ ïèòàíü àáî ñåðåäíüî¿ ñêëàäíîñò³ çà õàðàêòåðîì äîñë³äæåíü;</P>
<P class="ps0">- 60 êàëåíäàðíèõ äí³â - ùîäî ìàòåð³àë³â ç âåëèêîþ ê³ëüê³ñòþ îá'ºêò³â òà âèð³øóâàíèõ ïèòàíü àáî ñêëàäíèõ çà õàðàêòåðîì äîñë³äæåíü;</P>
<P class="ps0">- ïîíàä 60 êàëåíäàðíèõ äí³â - ùîäî ìàòåð³àë³â ³ç âåëèêîþ ê³ëüê³ñòþ îá'ºêò³â òà âèð³øóâàíèõ ïèòàíü (á³ëüøå äåñÿòè), âèõîäÿ÷è ç ôàêòè÷íî íåîáõ³äíîãî äëÿ åêñïåðòà ÷àñó àáî îñîáëèâî ñêëàäíèõ çà õàðàêòåðîì äîñë³äæåíü (äîñë³äæåíü ç âèêîðèñòàííÿì êðèì³íàë³ñòè÷íîãî îáëàäíàííÿ (ëàçåðíîãî, îïòè÷íîãî, åëåêòðîííîãî), ïðîâåäåííÿ åêñïåðèìåíòàëüíèõ äîñë³äæåíü, çàñòîñóâàííÿ äåê³ëüêîõ ìåòîä³â);</P>
<P class="ps0">- ïîíàä 90 êàëåíäàðíèõ äí³â - ÿêùî åêñïåðòèçà º îñîáëèâî ñêëàäíîþ ÷è áàãàòîîáºêòíîþ, ïîòðåáóº âèð³øåííÿ á³ëüøå äåñÿòè ïèòàíü àáî âèð³øåííÿ ïèòàíü, ÿê³ ïîòðåáóþòü äåê³ëüêîõ äîñë³äæåíü, ÷è íàë³÷óº ïîíàä ï'ÿòü òîì³â ìàòåð³àë³â ñïðàâè àáî º êîìïëåêñíîþ ÷è ïîòðåáóº çàëó÷åííÿ ôàõ³âö³â ç ³íøèõ óñòàíîâ (ó òîìó ÷èñë³ ñóäîâî-ìåäè÷íèõ), ï³äïðèºìñòâ, îðãàí³çàö³é ³ íå ìîæå áóòè âèêîíàíà â çàçíà÷åí³ ñòðîêè;</P>
<P class="ps0">- á³ëüøèé ðîçóìíèé ñòðîê óñòàíîâëþºòüñÿ çà ïèñüìîâîþ äîìîâëåí³ñòþ ç îðãàíîì, ÿêèé &nbsp;ïðèçíà÷èâ åêñïåðòèçó, ï³ñëÿ ïîïåðåäíüîãî âèâ÷åííÿ åêñïåðòîì íàäàíèõ ìàòåð³àë³â; </P>
<P class="ps0">- ó ðàç³ çíà÷íîãî çàâàíòàæåííÿ åêñïåðòà òà çíàõîäæåííÿ â íüîãî íà âèêîíàíí³ îäíî÷àñíî ïîíàä äåñÿòè åêñïåðòèç, ó òîìó ÷èñë³ êîì³ñ³éíèõ òà êîìïëåêñíèõ, âêàçàí³ òåðì³íè ìîæóòü áóòè ïåðåãëÿíóò³ àáî âñòàíîâëåí³ äîäàòêîâî ç óðàõóâàííÿì íåîáõ³äíîãî ðåàëüíîãî ÷àñó íà ¿õ âèêîíàííÿ. </P>
<P class="ps0"><FONT class="fs76">Ñòðîê ïðîâåäåííÿ åêñïåðòèçè ïî÷èíàºòüñÿ ç ðîáî÷îãî äíÿ, íàñòóïíîãî çà äíåì íàäõîäæåííÿ ìàòåð³àë³â äî åêñïåðòíî¿ óñòàíîâè,</FONT> ³ çàê³í÷óºòüñÿ ó äåíü ñêëàäàííÿ âèñíîâêó åêñïåðòà (ïîâ³äîìëåííÿ ïðî íåìîæëèâ³ñòü íàäàííÿ âèñíîâêó). ßêùî çàê³í÷åííÿ âñòàíîâëåíîãî ñòðîêó ïðîâåäåííÿ åêñïåðòèçè ïðèïàäàº íà íåðîáî÷èé äåíü, òî äíåì çàê³í÷åííÿ ñòðîêó ââàæàºòüñÿ íàñòóïíèé çà íèì ðîáî÷èé äåíü. </P>
<P class="ps0">Ó ñòðîê ïðîâåäåííÿ åêñïåðòèçè íå âêëþ÷àºòüñÿ ñòðîê âèêîíàííÿ êëîïîòàíü åêñïåðòà, óñóíåííÿ íåäîë³ê³â, äîïóùåíèõ îðãàíîì, ÿêèé &nbsp;ïðèçíà÷èâ åêñïåðòèçó .</P>
<P class="ps0">Ïðèéìàþ÷è äî óâàãè íàâàíòàæåííÿ åêñïåðò³â òà çâàæàþ÷è, ùî ìàòåð³àëè ñïðàâè ñêëàäàþòüñÿ ³ç ï'ÿòè òîì³â, ñóä ââàæàº çà ìîæëèâå ïîãîäèòè íàäàííÿ åêñïåðòíîãî âèñíîâêó ó òåðì³í ïîíàä 90 êàëåíäàðíèõ äí³â. </P>
<P class="ps0">Ðàçîì ç òèì, åêñïåðò íå ïîçáàâëåíèé &nbsp;ïðàâà íàäàòè òàêèé âèñíîâîê ðàí³øå ïîãîäæåíîãî ñóäîì òåðì³íó.</P>
<P class="ps0">Ïðè öüîìó, ñóä çâåðòàº óâàãó ó÷àñíèê³â ñóäîâîãî ïðîöåñó íà òå, ùî íåâèêîíàííÿ ñòîðîíàìè êëîïîòàííÿ åêñïåðòà ìàº íàñë³äêîì çàòÿãóâàííÿ ñóäîâîãî ïðîöåñó ³ ïðèçâîäèòü äî ïîðóøåííÿ âèìîã ñòàòò³ 6 Êîíâåíö³¿ ïðî çàõèñò ïðàâ ëþäèíè ³ îñíîâîïîëîæíèõ ñâîáîä 1950 ðîêó, ó÷àñíèêîì ÿêî¿ º Óêðà¿íà, ñòîñîâíî ïðàâà êîæíîãî íà ðîçãëÿä éîãî ñïðàâè óïðîäîâæ <FONT class="fs75">ðîçóìíîãî ñòðîêó.</FONT></P>
<P class="ps0">Ó çàäîâîëåí³ &nbsp;êëîïîòàííÿ åêñïåðò³â ùîäî ïîãîäæåííÿ ïî÷àòêó òåðì³íó &nbsp;åêñïåðòíîãî äîñë³äæåííÿ &nbsp;"îð³ºíòîâíî áåðåçåíü 2017ð.", òî ñóä â³äìîâëÿº â òàêîìó, òàê ÿê ïî÷àòîê &nbsp;ñòðîêó ïðîâåäåííÿ åêñïåðòèçè âñòàíîâëåíèé ï.1.13 ²íñòðóêö³¿ ïðî ïðèçíà÷åííÿ òà ïðîâåäåííÿ ñóäîâèõ åêñïåðòèç òà åêñïåðòíèõ äîñë³äæåíü, à òîìó ñóä íå ìàº ïîâíîâàæåíü ùî çì³íè âñòàíîâëåíîãî íîðìàòèâíî-ïðàâîâèì àêòîì ïîðÿäêó ïåðåá³ãó ñòðîêó ïðîâåäåííÿ åêñïåðòíîãî äîñë³äæåííÿ. </P>
<P class="ps0">Âðàõîâóþ÷è âèêëàäåíå, êåðóþ÷èñü Çàêîíîì Óêðà¿íè "Ïðî ñóäîâó åêñïåðòèçó" ñò. 86 ÃÏÊ Óêðà¿íè, ãîñïîäàðñüêèé ñóä,-</P>
<P class="ps3"><FONT class="fs74">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps0"><FONT class="fs73">1.</FONT> Ïîãîäèòè Ëüâ³âñüêîìó íàóêîâî-äîñë³äíîìó ³íñòèòóòó ñóäîâèõ åêñïåðòèç ñòðîê ïîäàííÿ âèñíîâêó ñóäîâî¿ ô³íàíñîâî-êðåäèòíî¿ åêñïåðòèçè,<FONT class="fs72"> </FONT>ïðèçíà÷åíî¿ óõâàëîþ ãîñïîäàðñüêîãî ñóäó Òåðíîï³ëüñüêî¿ îáëàñò³ â³ä 31.01.2015ð. ó ñïðàâ³ ¹7/26/5022-382/2012, ïîíàä 90 äí³â.</P>
<P><FONT class="fs66">Ñóääÿ                                                                                Ì.Ñ. Ñòàäíèê </FONT></P>