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<TR><TD width="100 %" class="tds1"><P class="ps8"><FONT class="fs122"> &nbsp;</FONT><FONT class="fs120"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps3"><FONT class="fs75">ÓÕÂÀËÀ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps2"><FONT class="fs111">Ñóääÿ Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà Êàðàáàíü ß.À., ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè çà ïîçîâîì ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà ÖÅÍÒÐÀËÜÍÀ ÇÁÀÃÀ×ÓÂÀËÜÍÀ ÔÀÁÐÈÊÀ ÂÓÃËÅÃ²ÐÑÜÊÀ äî òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÄÂ ÍÀÔÒÎÃÀÇÎÂÈÄÎÁÓÂÍÀ ÊÎÌÏÀÍ²ß ïðî ñòÿãíåííÿ 13886363,71 ãðí, áåç âèêëèêó ïðåäñòàâíèê³â ñòîð³í,</FONT></P>
<P class="ps4"><FONT class="fs110">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs109">Ó ñåðïí³ 2015 ðîêó äî Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà çâåðíóëîñÿ ÏðÀÒ ÖÅÍÒÐÀËÜÍÀ ÇÁÀÃÀ×ÓÂÀËÜÍÀ ÔÀÁÐÈÊÀ ÂÓÃËÅÃ²ÐÑÜÊÀ (äàë³  ÏðÀÒ ÖÇÔ ÂÓÃËÅÃ²ÐÑÜÊÀ) ç ïîçîâîì äî ÒÎÂ ÄÂ ÍÀÔÒÎÃÀÇÎÂÈÄÎÁÓÂÍÀ ÊÎÌÏÀÍ²ß, ÿêèì çàÿâëåí³ âèìîãè ïðî ñòÿãíåííÿ ç îñòàííüîãî 14901810,52 ãðí, ç ÿêèõ: 7055080,94 ãðí  îñíîâíà çàáîðãîâàí³ñòü; 2596269,78  ïåíÿ; 176471,10 ãðí  3 % ð³÷íèõ; 3913551,31  âòðàòè â³ä ³íôëÿö³¿; 1160437,39 ãðí  â³äñîòêè çà íåïðàâîì³ðíå êîðèñòóâàííÿ ÷óæèìè êîøòàìè.</FONT></P>
<P class="ps2"><FONT class="fs108">Ïîçîâ ìîòèâîâàíèé òèì, ùî â³äïîâ³äà÷åì ïîðóøåíî ãðîøîâå çîáîâÿçàííÿ çà äîãîâîðîì â³ä 01.06.2014 ¹ 01/06 íà ïîñòàâêó âóã³ëëÿ êàìÿíîãî, óêëàäåíîãî ì³æ ñòîðîíàìè ó äàí³é ñïðàâ³ (äàë³  äîãîâ³ð).</FONT></P>
<P class="ps2"><FONT class="fs106">Â³äïîâ³äà÷, ñêîðèñòàâøèñü ñâî¿ì ïðàâîì, ïåðåäáà÷åíèì ñò. 59 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ïîäàâ äî ñóäó â³äçèâ, ÿêèì ïîçîâí³ âèìîãè â³äõèëèâ ïîâí³ñòþ. </FONT></P>
<P class="ps2"><FONT class="fs103">Êð³ì òîãî â³äïîâ³äà÷ çàçíà÷àº, ùî ðîçïîðÿäæåííÿì Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè â³ä&nbsp; &nbsp;&nbsp;18.02.2015 ¹ 128-ð ì. Âóãëåã³ðñüê, â ÿêîìó çàðåºñòðîâàíî ïîçèâà÷à  ÏðÀÒ ÖÇÔ ÂÓÃËÅÃ²ÐÑÜÊÀ, áóëî âíåñåíå äî Ïåðåë³êó íàñåëåíèõ ïóíêò³â, íà òåðèòîð³¿ ÿêèõ îðãàíè äåðæàâíî¿ âëàäè òèì÷àñîâî íå çä³éñíþþòü àáî çä³éñíþþòü íå â ïîâíîìó îáñÿç³ ñâî¿ ïîâíîâàæåííÿ. Òàêîæ â³äïîâ³äà÷, ïîñèëàþ÷èñü íà Óêàç Ïðåçèäåíòà Óêðà¿íè â³ä 14.11.2014 ¹ 875/2014 Ïðî ð³øåííÿ Ðàäè íàö³îíàëüíî¿ áåçïåêè ³ îáîðîíè Óêðà¿íè â³ä 4 ëèñòîïàäà 2014 ðîêó "Ïðî íåâ³äêëàäí³ çàõîäè ùîäî ñòàá³ë³çàö³¿ ñîö³àëüíî-åêîíîì³÷íî¿ ñèòóàö³¿ â Äîíåöüê³é òà Ëóãàíñüê³é îáëàñòÿõ òà ïîñòàíîâó Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 06.08.2014 ¹ 466 Ïðî ïðèçóïèíåííÿ çä³éñíåííÿ ô³íàíñîâèõ îïåðàö³é, ñòâåðäæóº, ùî áóëî çàáîðîíåíî îáñëóãîâóâàííÿ ðàõóíê³â òà çä³éñíåííÿ ïëàòåæ³â ñóá'ºêòàì ãîñïîäàðþâàííÿ âñ³õ ôîðì âëàñíîñò³ íà îêðåìèõ òåðèòîð³ÿõ ó ðàéîí³ ïðîâåäåííÿ àíòèòåðîðèñòè÷íî¿ îïåðàö³¿ â Äîíåöüê³é ³ Ëóãàíñüê³é îáëàñòÿõ. Îäíàê, ÿê çàçíà÷àº â³äïîâ³äà÷, ïîçèâà÷ äî öüîãî ÷àñó íå ïåðåðåºñòðóâàâñÿ íà òåðèòîð³¿ ï³äêîíòðîëüí³é âëàä³ Óêðà¿íè. Âðàõîâóþ÷è âèêëàäåíå, â³äïîâ³äà÷ ïðèïèíèâ îïëàòó íà êîðèñòü ÏðÀÒ ÖÇÔ ÂÓÃËÅÃ²ÐÑÜÊÀ ó çâÿçêó ³ç â³äñóòí³ñòþ âïåâíåíîñò³ ó òîìó, êîøòè, ïåðåðàõîâàí³ íà àäðåñó ïîçèâà÷à, íå áóäóòü âèêîðèñòàí³ ó çëî÷èíí³é ä³ÿëüíîñò³ (ô³íàíñóâàíí³ òåðîðèçìó). Òàêèì ÷èíîì, íà äóìêó â³äïîâ³äà÷à, ó éîãî ä³ÿõ â³äñóòíÿ âèíà ó ïîðóøåíí³ ãðîøîâîãî çîáîâÿçàííÿ, îñê³ëüêè â³äïîâ³äà÷åì âèêîíóâàëèñÿ âèìîãè âêàçàíèõ Óêàçó Ïðåçèäåíòà Óêðà¿íè òà Ïðàâë³ííÿ ÍÁÓ. Êð³ì òîãî, â³äïîâ³äà÷ ââàæàº, ùî áåçä³ÿëüí³ñòü ïîçèâà÷à, ÿêà ïîëÿãàº ó íåâæèòò³ çàõîä³â, ñïðÿìîâàíèõ íà ïåðåðåºñòðàö³þ òîâàðèñòâà íà òåðèòîð³¿, ï³äêîíòðîëüí³é âëàä³ Óêðà¿íè, ïðèçâåëà äî çá³ëüøåííÿ ðîçì³ðó çáèòê³â òà íåìîæëèâîñò³ âèêîíàííÿ â³äïîâ³äà÷åì çîáîâÿçàíü.</FONT></P>
<P class="ps2"><FONT class="fs102">Â³äïîâ³äà÷ ó â³äçèâ³ âîäíî÷àñ çàçíà÷èâ, ùî òîâàð íà ñóìó 850340,00 ãðí íèì íå îòðèìóâàâñÿ, îäíàê âêàçàíà ö³íà âêëþ÷åíà ïîçèâà÷åì äî ñóìè áîðãó.</FONT></P>
<P class="ps2"><FONT class="fs101">Óõâàëîþ â³ä 02.09.2015 ðîçãëÿä ñïðàâè â³äêëàäåíî íà 16 âåðåñíÿ 2015 ðîêó.</FONT></P>
<P class="ps2"><FONT class="fs98">Ó ñóäîâîìó çàñ³äàíí³ 16 âåðåñíÿ 2015 ðîêó, ðîçãëÿíóâøè êëîïîòàííÿ â³äïîâ³äà÷à â³ä 14.09.2015 òà ìàòåð³àëè ñïðàâè, çàñëóõàâøè ïîâíîâàæíèõ ïðåäñòàâíèê³â ñòîð³í, ñóä ä³éøîâ âèñíîâêó ïðî â³äñóòí³ñòü ï³äñòàâ äëÿ çóïèíåííÿ ïðîâàäæåííÿ ó äàí³é ñïðàâ³, îñê³ëüêè âêàçàí³ êðèì³íàëüí³ ïðîâàäæåííÿ íå º òèìè îáñòàâèíàìè, ÿê³ óíåìîæëèâëþþòü âèð³øåííÿ ñïîðó ïî ñóò³.</FONT></P>
<P class="ps2"><FONT class="fs97">Óõâàëîþ â³ä 16.09.2015 ðîçãëÿä ñïðàâè â³äêëàäåíî íà 09 æîâòíÿ 2015 ðîêó. Òàêîæ âêàçàíîþ óõâàëîþ ñóä çàäîâîëüíèâ êëîïîòàííÿ â³äïîâ³äà÷à â³ä 16.09.2015 ïðî âèòðåáóâàííÿ äîêàç³â.</FONT></P>
<P class="ps2"><FONT class="fs96">05 æîâòíÿ 2015 ðîêó äî ãîñïîäàðñüêîãî ñóäó íàä³éøëà çàÿâà ïîçèâà÷à â³ä 05.10.2015 ïðî çìåíøåííÿ ïîçîâíèõ âèìîã. Â³äïîâ³äíî äî âêàçàíî¿ çàÿâè ïîçèâà÷åì çàÿâëåí³ âèìîãè ïðî ñòÿãíåííÿ ç â³äïîâ³äà÷à 13601750,40 ãðí, ç ÿêèõ: 7055080,94 ãðí  îñíîâíà çàáîðãîâàí³ñòü; 2520677,20  ïåíÿ; 151970,37 ãðí  3 % ð³÷íèõ; 2504944,74  âòðàòè â³ä ³íôëÿö³¿; 1369077,15 ãðí  â³äñîòêè çà íåïðàâîì³ðíå êîðèñòóâàííÿ ÷óæèìè êîøòàìè.</FONT></P>
<P class="ps2"><FONT class="fs95">Óõâàëîþ â³ä 09.10.2015 ðîçãëÿä ñïðàâè ñóäîì â³äêëàäåíî íà 23 æîâòíÿ 2015 ðîêó. Òàêîæ âêàçàíîþ óõâàëîþ çàäîâîëåíî êëîïîòàííÿ ïðåäñòàâíèêà ïîçèâà÷à òà ïðîäîâæåíî ñòðîê ðîçãëÿäó ñïîðó â ïîðÿäêó, ïåðåäáà÷åíîìó ÷. 3 ñò. 69 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps2"><FONT class="fs94">19 æîâòíÿ 2015 ðîêó äî ãîñïîäàðñüêîãî ñóäó íàä³éøëà çàÿâà ïîçèâà÷à â³ä 19.10.2015 ïðî çá³ëüøåííÿ ïîçîâíèõ âèìîã. Â³äïîâ³äíî äî âêàçàíî¿ çàÿâè ïîçèâà÷åì çàÿâëåí³ âèìîãè ïðî ñòÿãíåííÿ ç â³äïîâ³äà÷à 13886363,71 ãðí, ç ÿêèõ: 7055080,94 ãðí  îñíîâíà çàáîðãîâàí³ñòü; 2520677,20  ïåíÿ; 160010,02 ãðí  3 % ð³÷íèõ; 2722760,48  âòðàòè â³ä ³íôëÿö³¿; 1427835,07 ãðí  â³äñîòêè çà íåïðàâîì³ðíå êîðèñòóâàííÿ ÷óæèìè êîøòàìè.</FONT></P>
<P class="ps2"><FONT class="fs93">Çàÿâà ïîçèâà÷à â³ä 19.10.2015 ñóäîì ïðèéíÿòà, à òîìó ñï³ð ó äàí³é ñïðàâ³ ðîçãëÿäàºòüñÿ ñóäîì ç óðàõóâàííÿì çá³ëüøåíèõ äàíîþ çàÿâîþ ïîçîâíèõ âèìîã.</FONT></P>
<P class="ps2"><FONT class="fs92">23 æîâòíÿ 2015 ðîêó äî ãîñïîäàðñüêîãî ñóäó íàä³éøëî êëîïîòàííÿ â³äïîâ³äà÷à â³ä 22.10.2015 ïðî äîëó÷åííÿ äîêóìåíò³â äî ìàòåð³àë³â ñïðàâè òà â³äêëàäåííÿ ðîçãëÿäó ñïðàâè. Ó âêàçàíîìó êëîïîòàíí³ â³äïîâ³äà÷ çàçíà÷àº, ùî â³äáóëàñÿ çì³íà ó÷àñíèê³â ÒÎÂ ÄÂ ÍÀÔÒÎÃÀÇÎÂÈÄÎÁÓÂÍÀ ÊÎÌÏÀÍ²ß òà éîãî ì³ñöåçíàõîäæåííÿ. Òàêîæ â³äïîâ³äà÷ ïîâ³äîìèâ ñóä ïðî òå, ùî íîâèì êåð³âíèöòâîì òîâàðèñòâà äîñë³äæóºòüñÿ ïèòàííÿ, ÿêå º ïðåäìåòîì ñïîðó ó äàí³é ñïðàâ³, òà ðîçãëÿäàºòüñÿ ìîæëèâ³ñòü âðåãóëþâàííÿ ñïîðó ìèðíèì øëÿõîì. Êð³ì òîãî, â³äïîâ³äà÷ çàçíà÷àº, ùî íèì îñïîðþºòüñÿ â ñóäîâîìó ïîðÿäêó ä³éñí³ñòü äîãîâîðó â³ä 01.06.2014 ¹ 01/06.</FONT></P>
<P class="ps2"><FONT class="fs91">Äî êëîïîòàííÿ â³ä 22.10.2015 â³äïîâ³äà÷åì äîäàíî àêò çâ³ðêè âçàºìíèõ ðîçðàõóíê³â ñòàíîì íà 22 æîâòíÿ 2015 ðîêó, ñêëàäåíîãî ³ ï³äïèñàíîãî ÒÎÂ ÄÂ ÍÀÔÒÎÃÀÇÎÂÈÄÎÁÓÂÍÀ ÊÎÌÏÀÍ²ß â îäíîñòîðîííüîìó ïîðÿäêó. Â³äïîâ³äíî äî âêàçàíîãî àêòó â³ä 22.10.2015 ðîçì³ð îñíîâíî¿ çàáîðãîâàíîñò³ â³äïîâ³äà÷à ïåðåä ïîçèâà÷åì çà äîãîâîðîì ñêëàäàº 6155472,93 ãðí.</FONT></P>
<P class="ps2"><FONT class="fs90">Ó ñóäîâîìó çàñ³äàíí³ 23 æîâòíÿ 2015 ðîêó, ´ðóíòîâíî âèâ÷èâøè îáñòàâèíè ³ ìàòåð³ëè ñïðàâè, çàñëóõàâøè óñí³ ïîÿñíåííÿ ïðåäñòàâíèê³â ñòîð³í ïî ñóò³ ñïîðó, ñóä ä³éøîâ âèñíîâêó ïðî íåîáõ³äí³ñòü ó ïðèçíà÷åíí³ ó ñïðàâ³ ñóäîâî-åêîíîì³÷íî¿ åêñïåðòèçè.</FONT></P>
<P class="ps2"><FONT class="fs87">Â³äïîâ³äíî äî ÷. 3 ñò. 79 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ãîñïîäàðñüêèé ñóä ïîíîâëþº ïðîâàäæåííÿ ó ñïðàâ³ ï³ñëÿ óñóíåííÿ îáñòàâèí, ùî çóìîâèëè éîãî çóïèíåííÿ.</FONT></P>
<P class="ps2"><FONT class="fs85">Â³äïîâ³äíî äî ÷. 1 ñò. 4</FONT><FONT class="fs114">6</FONT><FONT class="fs84"> Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñïðàâè ó ì³ñöåâèõ ãîñïîäàðñüêèõ ñóäàõ ðîçãëÿäàþòüñÿ ñóääåþ îäíîîñîáîâî. Áóäü-ÿêó ñïðàâó, ùî â³äíîñèòüñÿ äî ï³äñóäíîñò³ öüîãî ñóäó, çàëåæíî â³ä êàòåãîð³¿ ³ ñêëàäíîñò³ ñïðàâè, ìîæå áóòè ðîçãëÿíóòî êîëåã³àëüíî ó ñêëàä³ òðüîõ ñóää³â.</FONT></P>
<P class="ps2"><FONT class="fs83">Äîñë³äèâøè ìàòåð³àëè ñïðàâè, ñóä ä³éøîâ âèñíîâêó, ùî äàíà ñïðàâà â³äíîñèòüñÿ äî êàòåãîð³¿ ñêëàäíèõ, à òîìó ï³äëÿãàº êîëåã³àëüíîìó ðîçãëÿäó ó ñêëàä³ òðüîõ ñóää³â.</FONT></P>
<P class="ps2"><FONT class="fs82">Íà ï³äñòàâ³ âèêëàäåíîãî òà êåðóþ÷èñü ñò.ñò. 4</FONT><FONT class="fs113">6</FONT><FONT class="fs81">, 41, 79, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä, - </FONT></P>
<P class="ps4"><FONT class="fs77">ó õ â à ë è â :</FONT></P>
<P><FONT class="fs69">Ñóääÿ                                                                                           ß.À. Êàðàáàíü </FONT></P>