<TITLE>910/428/16</TITLE>
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<TABLE cellspacing=0 px class="tslast">
<TR><TD width="100 %" class="tds1"><P class="ps19"><FONT class="fs213"> &nbsp;</FONT><FONT class="fs211"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps9"><FONT class="fs127">Ð²ØÅÍÍß</FONT></P>
<P class="ps9"><FONT class="fs126">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds6"><P><FONT class="fs93">22.02.2016</FONT></P></TD><TD width="50 %" class="tds6"><P class="ps18"><FONT class="fs145">Ñïðàâà ¹910/428/16</FONT></P></TD></TR>
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<TR><TD width="16 %" class="tds8"><P><FONT class="fs144">Çà ïîçîâîì</FONT></P></TD><TD width="84 %" class="tds8"><P><FONT class="fs202">Äî÷³ðíüîãî ï³äïðèºìñòâà «Óêðà¿íà æèòëî-ñåðâ³ñ»</FONT></P></TD></TR>
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<TR><TD width="16 %" class="tds9"><P class="ps33"><FONT class="fs143">Äî </FONT></P></TD><TD width="84 %" class="tds9"><P class="ps16"><FONT class="fs201">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Áàíê «Ô³íàíñè òà Êðåäèò»</FONT></P></TD></TR>
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<TR><TD width="16 %" class="tds10"><P class="ps17"><FONT class="fs142">Ïðî</FONT></P></TD><TD width="84 %" class="tds10"><P class="ps3"><FONT class="fs200">ñòÿãíåííÿ &nbsp;31&nbsp; &nbsp;754,10 ãðí.</FONT></P></TD></TR>
<P class="ps20"><FONT class="fs199"> &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;&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><FONT class="fs141">Ñóääÿ &nbsp;Ñïè÷àê Î.Ì. &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;&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps8"><FONT class="fs140">â³ä ïîçèâà÷à:</FONT><FONT class="fs198"> íå çÿâèâñÿ;</FONT></P>
<P class="ps8"><FONT class="fs139">â³ä â³äïîâ³äà÷à:</FONT><FONT class="fs197"> íå çÿâèâñÿ;</FONT></P>
<P class="ps12"><FONT class="fs138">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps8"><FONT class="fs196">Äî÷³ðíº ï³äïðèºìñòâî «Óêðà¿íà æèòëî-ñåðâ³ñ» çâåðíóëîñü äî Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ç ïîçîâîì äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Áàíê «Ô³íàíñè òà Êðåäèò»&nbsp; &nbsp;ïðî ñòÿãíåííÿ 31 754,10 ãðí. </FONT></P>
<P class="ps8"><FONT class="fs195">Óõâàëîþ Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 13.01.2016 ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹ 910/428/16 òà ïðèçíà÷åíî ðîçãëÿä ñïðàâè íà 29.01.2016.</FONT></P>
<P class="ps8"><FONT class="fs194">Ïðåäñòàâíèê ïîçèâà÷à â ñóäîâå çàñ³äàííÿ 29.01.2016 íå ç'ÿâèâñÿ, ïðîòå 29.01.2016 ðîêó ÷åðåç êàíöåëÿð³þ ñóäó ïîäàâ êëîïîòàííÿ ïðî ðîçãëÿä ñïðàâè áåç ó÷àñò³ ïðåäñòàâíèêà ïîçèâà÷à.</FONT></P>
<P class="ps8"><FONT class="fs193">Ïðåäñòàâíèê â³äïîâ³äà÷à â ñóäîâå çàñ³äàííÿ 29.01.216 íå ç'ÿâèâñÿ, âèìîãè óõâàëè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ íå âèêîíàâ, ïðî ïðè÷èíè íåÿâêè ñóä íå ïîâ³äîìèâ, ïðî äàòó òà ÷àñ ñëóõàííÿ ñïðàâè áóâ ïîâ³äîìëåíèé íàëåæíèì ÷èíîì.</FONT></P>
<P class="ps8"><FONT class="fs192">Ó çâÿçêó ç íåÿâêîþ â ñóäîâå çàñ³äàííÿ ïðåäñòàâíèê³â ñòîð³í, ñóä â³äêëàâ ðîçãëÿä ñïðàâè äî 22.02.2016.</FONT></P>
<P class="ps8"><FONT class="fs191">Ó ñóäîâå çàñ³äàííÿ 22.02.2016 ïðåäñòàâíèêè ñòîð³í íå çÿâèëèñÿ, âèìîãè óõâàëè &nbsp;ñóäó íå âèêîíàëè, ïðî ïðè÷èíè íåÿâêè ñóä íå ïîâ³äîìèëè, ïðî äàòó òà ÷àñ ñëóõàííÿ ñïðàâè áóëè ïîâ³äîìëåí³ íàëåæíèì ÷èíîì.</FONT></P>
<P class="ps8"><FONT class="fs190">Çã³äíî ç àáçàöîì 4 ïóíêòó 2 ²íôîðìàö³éíîãî ëèñòà Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹ 01-08/140 â³ä 15.03.2010 ðîêó «Ïðî äåÿê³ ïèòàííÿ çàïîá³ãàííÿ çëîâæèâàííþ ïðîöåñóàëüíèìè ïðàâàìè ó ãîñïîäàðñüêîìó ñóäî÷èíñòâ³» îñîáè, ÿê³ áåðóòü ó÷àñòü ó ñïðàâ³, ââàæàþòüñÿ ïîâ³äîìëåíèìè ïðî ÷àñ ³ ì³ñöå ¿¿ ðîçãëÿäó ñóäîì, ÿêùî óõâàëó ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ íàä³ñëàíî çà ïîøòîâîþ àäðåñîþ, çàçíà÷åíîþ ó ïîçîâí³é çàÿâ³.</FONT></P>
<P class="ps8"><FONT class="fs189">Â³äïîâ³äíî äî ïîëîæåíü ñòàòò³ 75 ÃÏÊ Óêðà¿íè ñïðàâà ðîçãëÿäàºòüñÿ çà íàÿâíèìè â í³é ìàòåð³àëàìè. </FONT></P>
<P class="ps8"><FONT class="fs188">Â ñóäîâîìó çàñ³äàíí³ 22.02.2016 íà ï³äñòàâ³ ñò. 85 ÃÏÊ Óêðà¿íè îãîëîøåíî âñòóïíó òà ðåçîëþòèâíó ÷àñòèíè ð³øåííÿ ñóäó.</FONT></P>
<P class="ps8"><FONT class="fs137">Ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè, Ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà, -</FONT></P>
<P class="ps2"><FONT class="fs136">          </FONT></P>
<P class="ps12"><FONT class="fs135">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps8"><FONT class="fs186">Óìîâè çàçíà÷åíîãî äîãîâîðó ñâ³ä÷àòü ïðî òå, ùî çà ñâîºþ ïðàâîâîþ ïðèðîäîþ â³í º äîãîâîðîì áàíê³âñüêîãî ðàõóíêó.</FONT></P>
<P class="ps8"><FONT class="fs185">Ó â³äïîâ³äíîñò³ äî ï. 1 ñòàòò³ 1066 Öèâ³ëüíîãî êîäåêñó 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="ps8"><FONT class="fs184">Â³äïîâ³äíî äî ï. 2.1. äîãîâîðó, áàíê çä³éñíþº ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ ðàõóíê³â â îïåðàö³éíèé äåíü áàíêó â ïîðÿäêó ³ íà óìîâàõ, âèçíà÷åíèõ ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè òà áàíê³âñüêèìè ïðàâèëàìè.</FONT></P>
<P class="ps8"><FONT class="fs183">Ïóíêòîì 2.2. äîãîâîðó âèçíà÷åíî, ùî ñïèñàííÿ áàíêîì ãðîøîâèõ êîøò³â ç ðàõóíê³â çä³éñíþºòüñÿ çà äîðó÷åííÿì êë³ºíòà àáî áåç éîãî äîðó÷åííÿ ó âèïàäêàõ, ïåðåäáà÷åíèõ ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè.</FONT></P>
<P class="ps8"><FONT class="fs182">Çà óìîâàìè ï. 3.3.2. äîãîâîðó, áàíê çîáîâÿçóºòüñÿ âåñòè êîìïëåêñíå ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ ðàõóíê³â òà âèêîíóâàòè çà äîðó÷åííÿì êë³ºíòà ðîçðàõóíêîâ³, êàñîâ³ ³ ³íø³ îïåðàö³¿, ÿê³ íå ñóïåðå÷àòü òà ïåðåäáà÷åí³ äëÿ äàíîãî âèäó ðàõóíê³â ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè òà áàíê³âñüêèìè ïðàâèëàìè. Íàäàííÿ ³íøèõ ïîñëóã, ùî áåçïîñåðåäíüî íå â³äíîñÿòüñÿ äî ðîçðàõóíêîâî-êàñîâîãî îáñëóãîâóâàííÿ (êðåäèòóâàííÿ, îïåðàö³¿ ç ö³ííèìè ïàïåðàìè, ôàêòîðèíã, ë³çèíã òà ³íø³ îïåðàö³¿), çä³éñíþºòüñÿ íà ï³äñòàâ³ îêðåìèõ äîãîâîð³â, óêëàäåíèõ ì³æ áàíêîì ³ êë³ºíòîì.</FONT></P>
<P class="ps8"><FONT class="fs181">Çã³äíî ç ï. 5.1. äîãîâîðó, çà íåâèêîíàííÿ àáî íåíàëåæíå âèêîíàííÿ ñâî¿õ çîáîâÿçàíü çà äîãîâîðîì ñòîðîíè íåñóòü â³äïîâ³äàëüí³ñòü çã³äíî ç ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè.</FONT></P>
<P class="ps8"><FONT class="fs180">Â³äïîâ³äíî äî ï. 8.1. äîãîâîðó, äàíèé äîãîâ³ð íàáèðàº ÷èííîñò³ ç ìîìåíòó éîãî ï³äïèñàííÿ óïîâíîâàæåíèìè ïðåäñòàâíèêàìè ñòîð³í òà ñêð³ïëåííÿ ïå÷àòêàìè ñòîð³í ³ ä³º ïðîòÿãîì íåâèçíà÷åíîãî ñòðîêó.</FONT></P>
<P class="ps8"><FONT class="fs179">Çà óìîâàìè ï. 8.2. äîãîâîðó, äîãîâ³ð ìîæå áóòè ðîç³ðâàíèé çà çàÿâîþ áóäü-ÿêî¿ ³ç ñòîð³í, à òàêîæ â ³íøèõ âèïàäêàõ òà ç ï³äñòàâ, ïåðåäáà÷åíèõ äîãîâîðîì òà ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè.</FONT></P>
<P class="ps8"><FONT class="fs178">Ïðè ðîç³ðâàíí³ äîãîâîðó êë³ºíò çîáîâÿçàíèé çàêðèòè ðàõóíîê, ïîäàâøè â áàíê äîêóìåíòè, ïåðåäáà÷åí³ ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè äëÿ çàêðèòòÿ ðàõóíêó. Çàêðèòòÿ ðàõóíêó çä³éñíþºòüñÿ âèêëþ÷íî çà óìîâè ïîâíîãî ðîçðàõóíêó êë³ºíòà ïåðåä áàíêîì ïî ñïëàò³ ïîñëóã çà ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ ðàõóíêó (ï. 8.3. äîãîâîðó).</FONT></P>
<P class="ps8"><FONT class="fs175">Îö³íþþ÷è ïîäàí³ ñòîðîíàìè 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, òà âðàõîâóþ÷è, ùî êîæíà ñòîðîíà ïîâèííà äîâåñòè ò³ îáñòàâèíè, íà ÿê³ âîíà ïîñèëàºòüñÿ ÿê íà ï³äñòàâó ñâî¿õ âèìîã ³ çàïåðå÷åíü, ñóä ââàæàº, ùî âèìîãè ïîçèâà÷à íå ï³äëÿãàþòü çàäîâîëåííþ ç íàñòóïíèõ ï³äñòàâ.</FONT></P>
<P class="ps8"><FONT class="fs174"> &nbsp;Çã³äíî ç ÷. 1 ñò. 1066 Öèâ³ëüíîãî êîäåêñó 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="ps8"><FONT class="fs173">Â³äïîâ³äíî äî 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.</FONT></P>
<P class="ps8"><FONT class="fs172">Çàçíà÷åíå òàêîæ êîðåñïîíäóºòüñÿ ç³ ñò.ñò. 525, 526 ÖÊ Óêðà¿íè, â³äïîâ³äíî äî ÿêèõ çîáîâ'ÿçàííÿ ìàº âèêîíóâàòèñÿ íàëåæíèì ÷èíîì â³äïîâ³äíî äî óìîâ äîãîâîðó òà âèìîã öüîãî Êîäåêñó, ³íøèõ àêò³â öèâ³ëüíîãî çàêîíîäàâñòâà, à çà â³äñóòíîñò³ òàêèõ óìîâ òà âèìîã â³äïîâ³äíî äî çâè÷à¿â ä³ëîâîãî îáîðîòó àáî ³íøèõ âèìîã, ùî çâè÷àéíî ñòàâëÿòüñÿ. Îäíîñòîðîííÿ â³äìîâà â³ä çîáîâ'ÿçàííÿ àáî îäíîñòîðîííÿ çì³íà éîãî óìîâ íå äîïóñêàºòüñÿ, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì.</FONT></P>
<P class="ps8"><FONT class="fs171">Ó â³äïîâ³äíîñò³ 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 (ñò. 612 ÖÊ Óêðà¿íè).</FONT></P>
<P class="ps8"><FONT class="fs170">Çã³äíî ç³ ñòàòòåþ 32 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, äîêàçàìè ó ñïðàâ³ º áóäü-ÿê³ ôàêòè÷í³ äàí³, íà ï³äñòàâ³ ÿêèõ ãîñïîäàðñüêèé ñóä ó âèçíà÷åíîìó çàêîíîì ïîðÿäêó âñòàíîâëþº íàÿâí³ñòü ÷è â³äñóòí³ñòü îáñòàâèí, íà ÿêèõ ´ðóíòóþòüñÿ âèìîãè ³ çàïåðå÷åííÿ ñòîð³í, à òàêîæ ³íø³ îáñòàâèíè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ïðàâèëüíîãî âèð³øåííÿ ãîñïîäàðñüêîãî ñïîðó.</FONT></P>
<P class="ps8"><FONT class="fs169">Â³äïîâ³äíî äî ñòàòò³ 33 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, êîæíà ñòîðîíà ïîâèííà äîâåñòè ò³ îáñòàâèíè, íà ÿê³ âîíà ïîñèëàºòüñÿ ÿê íà ï³äñòàâó ñâî¿õ âèìîã ³ çàïåðå÷åíü.</FONT></P>
<P class="ps8"><FONT class="fs168">Ïîñèëàþ÷èñü íà ïîðóøåííÿ â³äïîâ³äà÷åì óìîâ äîãîâîðó ÿê íà ï³äñòàâó ïîçîâíèõ âèìîã, ïîçèâà÷ íå íàäàº æîäíèõ äîêàç³â, ç ÿêèõ ìîæíà âñòàíîâèòè òàê³ ïîðóøåííÿ, íå íàâîäèòü ïåðåä ñóäîì êîíêðåòíèõ îáñòàâèí, ÿêèì ñàìå ÷èíîì â³äïîâ³äà÷åì áóëî ïîðóøåíî ñóáºêòèâí³ ïðàâà ïîçèâà÷à, òàê ñàìî íå ï³äòâåðäæóº íàëåæíèìè äîêàçàìè ôàêòó íàÿâíîñò³ íà éîãî ðàõóíêó â áàíêó ãðîøîâèõ êîøò³â íà ñóìó 19&nbsp; &nbsp;381,36 ãðí.</FONT></P>
<P class="ps8"><FONT class="fs167">Ïîðÿä ç òèì, ùî ïîçèâà÷åì íå äîâåäåíî ïåðåä ñóäîì ôàêòó ïîðóøåííÿ â³äïîâ³äà÷åì âçÿòèõ íà íüîãî çîáîâÿçàíü, ó ñóäó â³äñóòí³ ïðàâîâ³ ï³äñòàâè äëÿ çàäîâîëåííÿ ïîçîâíèõ âèìîã òàêîæ ç îãëÿäó íà òàêå. </FONT></P>
<P class="ps8"><FONT class="fs166">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="ps8"><FONT class="fs165">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="ps8"><FONT class="fs164">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="ps8"><FONT class="fs163">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="ps1"><FONT class="fs162">Çã³äíî ç ï. 5 </FONT><FONT class="fs204">4</FONT><FONT class="fs161"> ñò. 2 Çàêîíó «Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á» &nbsp;êðåäèòîð  öå þðèäè÷íà àáî ô³çè÷íà îñîáà, ÿêà ìàº äîêóìåíòàëüíî ï³äòâåðäæåí³ âèìîãè äî áàíêó ùîäî éîãî ìàéíîâèõ çîáîâ'ÿçàíü.</FONT></P>
<P class="ps8"><FONT class="fs160">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="ps8"><FONT class="fs159">Ñòàòòåþ 17 Çàêîíó Óêðà¿íè «Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü» ïåðåäáà÷åíà çàáîðîíà íà çä³éñíåííÿ áàíê³âñüêî¿ ä³ÿëüíîñò³ áåç áàíê³âñüêî¿ ë³öåíç³¿.</FONT></P>
<P class="ps1"><FONT class="fs158">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="ps8"><FONT class="fs157">×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="ps1"><FONT class="fs156">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="ps1"><FONT class="fs155">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="ps1"><FONT class="fs154">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="ps1"><FONT class="fs153">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="ps1"><FONT class="fs152">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="ps1"><FONT class="fs151">Îòæå, âèìîãà ùîäî ñòÿãíåííÿ çàáîðãîâàíîñò³ 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="ps1"><FONT class="fs150">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 Çàêîíó Óêðà¿íè «Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á».</FONT></P>
<P class="ps8"><FONT class="fs149">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="ps8"><FONT class="fs134">Êåðóþ÷èñü, ñò.ñò. 32, 33, 49, 82-85 ÃÏÊ Óêðà¿íè, Ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà,  </FONT></P>
<P class="ps11"><FONT class="fs133">Â È Ð ² Ø È Â:</FONT></P>
<P class="ps6"><FONT class="fs148">1. Â çàäîâîëåíí³ ïîçîâíèõ âèìîã â³äìîâèòè.</FONT></P>
<P class="ps8"><FONT class="fs147">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. </FONT></P>
<P class="ps0"><FONT class="fs132"> </FONT></P>
<P class="ps0"><FONT class="fs207">Ïîâíå ð³øåííÿ ñêëàäåíî</FONT></P>
<P class="ps0"><FONT class="fs206">29.02.2016 </FONT></P>
<P><FONT class="fs131">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;&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;Ñïè÷àê Î.Ì. </FONT></P>