<TITLE>911/3363/14</TITLE>
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<P class="ps18"><FONT class="fs124"> &nbsp;</FONT><FONT class="fs122"><IMG src="herb.gif" height=58 width=44></FONT></P>
<P class="ps12"><FONT class="fs72"> ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ</FONT></P>
<P class="ps12"><FONT class="fs76"> Êè¿âñüêî¿ îáëàñò³</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps9"><FONT class="fs80"> &nbsp;&nbsp;</FONT></P>
<P class="ps11"><FONT class="fs74"> Ó Õ Â À Ë À</FONT></P>
<P class="ps11"><FONT class="fs78"> ïðî ïîíîâëåííÿ ïðîâàäæåííÿ</FONT></P>
<P class="ps11">"17" áåðåçíÿ 2016 ð.<FONT class="fs83">                                                             &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 911/3363/14 &nbsp;</FONT></P>
<P class="ps7"><FONT class="fs96">çà ïîçîâîì</FONT>                     Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Óí³âåðñàë Áàíê», ì. Êè¿â</P>
<P class="ps7"><FONT class="fs95">äî                              </FONT>Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Âèðîáíè÷î- &nbsp;</P>
<P class="ps7">                              êîìåðö³éíà ô³ðìà «Ë³ãåíà», ì. Áîðèñï³ëü</P>
<P><FONT class="fs94">ïðî &nbsp;&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>ñòÿãíåííÿ 4139280,02 øâåéöàðñüêèõ ôðàíê³â òà 190778,02 </P>
<P>                              äîëàð³â ÑØÀ</P>
<P class="ps14"><FONT class="fs93"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 Õðèñòåíêî Î.Î.</FONT></P>
<P class="ps16">Áåç âèêëèêó ïðåäñòàâíèê³â ñòîð³í</P>
<P class="ps8"><FONT class="fs92">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps3">Â ïðîâàäæåíí³ ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ çíàõîäèòüñÿ ñïðàâà ¹ 911/3363/14 çà ïîçîâîì ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Óí³âåðñàë Áàíê» äî òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Âèðîáíè÷î-êîìåðö³éíà ô³ðìà «Ë³ãåíà» ïðî ñòÿãíåííÿ 4139280,02 øâåéöàðñüêèõ ôðàíê³â òà 190778,02 äîëàð³â ÑØÀ.</P>
<P class="ps0">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä 09-14.12.2015 çóïèíåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹ 911/3363/14, à ìàòåð³àëè ñïðàâè ¹ 911/3363/14 íàïðàâëåí³ äî Êè¿âñüêîãî íàóêîâî-äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè, äëÿ ïðîâåäåííÿ ñóäîâî¿ åêñïåðòèçè äîêóìåíò³â ô³íàíñîâî-êðåäèòíèõ îïåðàö³é. </P>
<P class="ps0">14.03.2016 Êè¿âñüêèé íàóêîâî-äîñë³äíèé ³íñòèòóò ñóäîâèõ åêñïåðòèç çâåðíóâñÿ äî ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ ³ç ëèñòîì ¹ 3109/16-45 â³ä 10.03.2016 ïðî îïëàòó âàðòîñò³ åêñïåðòèçè, òåðì³íè ¿¿ ïðîâåäåííÿ òà íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â. Êð³ì òîãî, äî ëèñòà äîäàíî êëîïîòàííÿ ñóäîâîãî åêñïåðòà ïðî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â, íåîáõ³äíèõ äëÿ ïðîâåäåííÿ åêñïåðòèçè.</P>
<P class="ps0">×àñòèíàìè 4, 5 ïóíêòó 11 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹ 4 â³ä 23.03.2012 «Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè ïðèçíà÷åííÿ ñóäîâî¿ åêñïåðòèçè» ïåðåäáà÷åíî, ùî ó ðàç³ êîëè äëÿ âèð³øåííÿ ïîñòàâëåíèõ ïåðåä åêñïåðòîì ïèòàíü éîìó íåîáõ³äí³ äîäàòêîâ³ ìàòåð³àëè (äîêóìåíòè, çðàçêè òîùî) â³í ç îãëÿäó íà ïîëîæåííÿ ÷àñòèíè ÷åòâåðòî¿&nbsp; &nbsp;ñòàòò³ 31 ÃÏÊ&nbsp; &nbsp;âïðàâ³ ïðîñèòè ãîñïîäàðñüêèé ñóä ïðî ¿õ íàäàííÿ. Âîäíî÷àñ çàêîíîì íå ïåðåäáà÷åíî ïîâíîâàæåíü ñóäîâîãî åêñïåðòà ùîäî âèòðåáóâàííÿ òà îäåðæàííÿ äîäàòêîâèõ ìàòåð³àë³â áåçïîñåðåäíüî â³ä ó÷àñíèê³â ñóäîâîãî ïðîöåñó. Òîìó ãîñïîäàðñüêèé ñóä íå ìîæå ïîêëàäàòè íà îñòàíí³õ îáîâ'ÿçîê íàäàâàòè äîäàòêîâ³ ìàòåð³àëè áåçïîñåðåäíüî åêñïåðòîâ³ íà éîãî âèìîãó. Êëîïîòàííÿ ñóäîâîãî åêñïåðòà ïðî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â ðîçãëÿäàºòüñÿ ãîñïîäàðñüêèì ñóäîì ï³ñëÿ ïîíîâëåííÿ ïðîâàäæåííÿ ó ñïðàâ³; çà íåîáõ³äíîñò³ äëÿ ðîçãëÿäó òàêîãî êëîïîòàííÿ ñóä ìîæå âèòðåáóâàòè ìàòåð³àëè ñïðàâè ç åêñïåðòíî¿ óñòàíîâè, à òàêîæ ïîâ³äîìèòè ó÷àñíèê³â ñóäîâîãî ïðîöåñó ïðî ÷àñ ³ ì³ñöå ïðîâåäåííÿ â³äïîâ³äíîãî ñóäîâîãî çàñ³äàííÿ. </P>
<P class="ps4">Âðàõîâóþ÷è íàâåäå âèùå, êåðóþ÷èñü ñò.ñò. 79, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä -</P>
<P class="ps13"><FONT class="fs91">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps5">1.          Ïîíîâèòè ïðîâàäæåííÿ ó ñïðàâ³ ¹ 911/3363/14 çà ïîçîâîì ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Óí³âåðñàë Áàíê» äî òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Âèðîáíè÷î-êîìåðö³éíà ô³ðìà «Ë³ãåíà» ïðî ñòÿãíåííÿ 4139280,02 øâåéöàðñüêèõ ôðàíê³â òà 190778,02 äîëàð³â ÑØÀ.</P>
<P class="ps1">2.          Ðîçãëÿä êëîïîòàííÿ ñóäîâîãî åêñïåðòà ïðî íàäàííÿ ìàòåð³àë³â, íåîáõ³äíèõ äëÿ ïðîâåäåííÿ åêñïåðòèçè, ïðèçíà÷èòè <FONT class="fs90">íà « 30» áåðåçíÿ 2016 ðîêó îá 11 ãîä. 30 õâ.</FONT> Çàñ³äàííÿ â³äáóäåòüñÿ â ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ (<FONT class="fs89">ì.</FONT> <FONT class="fs88">Êè¿â, âóë. Ñ. Ïåòëþðè, áóä. 16. Çàë ñóäîâèõ çàñ³äàíü ¹ 3).</FONT></P>
<P class="ps5">3.<FONT class="fs87">          Çîáîâÿçàòè ïîçèâà÷à</FONT> - ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî «Óí³âåðñàë Áàíê» <FONT class="fs86">íàäàòè:</FONT></P>
<P class="ps5"><FONT class="fs85"> </FONT>- âèïèñêè ÏÀÒ «Óí³âåðñàë Áàíê» çà âñ³ìà áàëàíñîâèìè àíàë³òè÷íèìè ðàõóíêàìè ç îáë³êó çàáîðãîâàíîñò³ ïîçè÷àëüíèêà  ÒÎÂ «Âèðîáíè÷î-êîìåðö³éíà ô³ðìà «Ë³ãåíà» çà êðåäèòíèìè äîãîâîðàìè (îêðåìî ïî êîæíîìó ç íèõ): ¹ 71/07 â³ä 16.12.2007 òà ¹ 295/10 â³ä 28.04.2010, ç óðàõóâàííÿì óñ³õ çì³í ³ äîïîâíåíü äî íèõ (â òîìó ÷èñë³ çà ðàõóíêàìè ç îáë³êó ñòðîêîâî¿ òà ïðîñòðî÷åíî¿ çàáîðãîâàíîñò³ îñíîâíîãî áîðãó çà êðåäèòîì, íàðàõîâàíèõ ñóì ñòðîêîâèõ òà ïðîñòðî÷åíèõ ïðîöåíò³â òà êîì³ñ³é, ñóì ñïëà÷åíèõ/ñïèñàíèõ âñ³õ âèä³â øòðàôíèõ ñàíêö³é çà íåñâîº÷àñíå âèêîíàííÿ çîáîâÿçàíü çà êðåäèòíèìè äîãîâîðàìè, à òàêîæ â³äïîâ³äíèõ òðàíçèòíèõ ðàõóíê³â) çà ïåð³îä, çàçíà÷åíèé ó â³äïîâ³äíèõ ðîçðàõóíêàõ çàáîðãîâàíîñò³ äî ïîçîâíî¿ çàÿâè â³ä 04.08.2014;</P>
<P class="ps5">- äðóêóâàííÿ çàçíà÷åíèõ â ïóíêò³ 1 âèïèñîê â ³íîçåìí³é âàëþò³ ìàº áóòè âèêîíàíî áåç â³äîáðàæåííÿ ãðèâíåâîãî åêâ³âàëåíòó òà îïåðàö³é ç ïåðåîö³íêè. Ìàº áóòè çàáåçïå÷åíèé òàêèé ôîðìàò äðóêîâàíèõ âèïèñîê, ÿêèé áóäå çðó÷íèì äëÿ ÷èòàííÿ íàÿâíî¿ ³íôîðìàö³¿, â òîìó ÷èñë³ çàâäÿêè â³äïîâ³äíèì ïîëÿì, ÿêùî òàê³ âèïèñêè áóäóòü çøèò³, à òàêîæ íàëåæíîìó ð³âíþ êîíòðàñòíîñò³ çîáðàæåííÿ; çàáåçïå÷èòè ïîâíîòó ïåðåë³êó âèïèñîê ç àíàë³òè÷íèõ ðàõóíê³â, â³äïîâ³äíî äî êîðåñïîíäåíö³¿ ì³æ íèìè ïî êîæíîìó ç íèõ.</P>
<P class="ps5">4.          Âèêëèêàòè â ñóäîâå çàñ³äàííÿ óïîâíîâàæåíèõ ïðåäñòàâíèê³â ñòîð³í.</P>
<P class="ps5">5.           Êîï³þ óõâàëè íàïðàâèòè ñòîðîíàì ó ñïðàâ³ òà ñóäîâîìó åêñïåðòó.</P>
<P><FONT class="fs82"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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;Î.Î. Õðèñòåíêî           </FONT></P>