<TITLE>911/881/16</TITLE>
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<P class="ps14"><FONT class="fs148"> </FONT><FONT class="fs146"><IMG src="herb.gif" height=58 width=44></FONT></P>
<P class="ps9"><FONT class="fs76">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ</FONT></P>
<P class="ps9"><FONT class="fs80">Êè¿âñüêî¿ îáëàñò³</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps7"><FONT class="fs82"> &nbsp;</FONT></P>
<P class="ps8"><FONT class="fs78">Ó Õ Â À Ë À</FONT></P>
<P>"21" áåðåçíÿ 2016 ð.<FONT class="fs90">                                                             &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 911/881/16 </FONT></P>
<P class="ps4">Ñóääÿ ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ ×îíãîâà Ñ.².<FONT class="fs89">, </FONT>ðîçãëÿíóâøè ìàòåð³àëè çà ïîçîâîì<FONT class="fs88"> </FONT>Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Áàíê «Ô³íàíñè òà Êðåäèò» äî Ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà «Á³ëîöåðê³âñüêà òåïëîåëåêòðîöåíòðàëü» ïðî ñòÿãíåííÿ 105&nbsp; &nbsp;000&nbsp; &nbsp;000,00ãðí,</P>
<P class="ps6"><FONT class="fs87">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps4">Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî «Áàíê «Ô³íàíñè òà Êðåäèò» çâåðíóëîñü äî ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ ç ïîçîâîì äî â³äïîâ³äà÷à  Ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà «Á³ëîöåðê³âñüêà òåïëîåëåêòðîöåíòðàëü» ïðî ñòÿãíåííÿ 105&nbsp; &nbsp;000&nbsp; &nbsp;000,00ãðí çà ïðîñòèìè âåêñåëÿìè, ùî â ñóäîâîìó ïîðÿäêó âèçíàíí³ íåä³éñíèìè òà â³äíîâëåíî ïðàâà ïîçèâà÷à íà íèõ, à ñàìå:</P>
<P class="ps0"><FONT class="fs144">-          </FONT>çàáîðãîâàí³ñòü çà ïðîñòèì âåêñåëåì ÀÀ1834161 â³ä 19.12.2008 ó ñóì³ 40&nbsp; &nbsp;000&nbsp; &nbsp;000,00ãðí;</P>
<P class="ps0"><FONT class="fs143">-          </FONT>çàáîðãîâàí³ñòü çà ïðîñòèì âåêñåëåì ÀÀ1836142 â³ä 19.12.2008 ó ñóì³ 38&nbsp; &nbsp;000&nbsp; &nbsp;000,00ãðí;</P>
<P class="ps0"><FONT class="fs142">-          </FONT>çàáîðãîâàí³ñòü çà ïðîñòèì âåêñåëåì ÀÀ1834165 â³ä 19.12.2008 ó ñóì³ 27&nbsp; &nbsp;000&nbsp; &nbsp;000,00ãðí.</P>
<P class="ps4">Âêàçàíà ïîçîâíà çàÿâà íå ìîæå áóòè ïðèéíÿòà äî ðîçãëÿäó ³ ï³äëÿãàº ïîâåðíåííþ ç òàêèõ ï³äñòàâ.</P>
<P class="ps4">Â ñèëó ñò. 58 ÃÏÊ Óêðà¿íè, â îäí³é ïîçîâí³é çàÿâ³ <FONT class="fs96">ìîæå áóòè îá'ºäíàíî</FONT> ê³ëüêà âèìîã, çâ'ÿçàíèõ ì³æ ñîáîþ ï³äñòàâîþ âèíèêíåííÿ àáî ïîäàíèìè äîêàçàìè; <FONT class="fs95">ñóääÿ ìàº ïðàâî</FONT> îá'ºäíàòè ê³ëüêà îäíîð³äíèõ ïîçîâíèõ çàÿâ àáî ñïðàâ, ó ÿêèõ áåðóòü ó÷àñòü ò³ æ ñàì³ ñòîðîíè, â îäíó ñïðàâó, ïðî ùî çàçíà÷àºòüñÿ â óõâàë³ ïðî ïîðóøåííÿ ñïðàâè àáî ó ð³øåíí³.</P>
<P class="ps4">Îòæå, ÷àñòèíà ïåðøà âêàçàíî¿ íîðìè âèçíà÷àº ïðàâî ïîçèâà÷à, ÿêèé çâåðòàºòüñÿ äî ñóäó ç ïîçîâîì, îáºäíàòè ê³ëüêà âèìîã, çâÿçàíèõ ì³æ ñîáîþ ï³äñòàâîþ âèíèêíåííÿ àáî ïîäàíèìè äîêàçàìè.</P>
<P class="ps4">Ïðè öüîìó, ÷àñòèíà äðóãà çàçíà÷åíî¿ íîðìè âñòàíîâëþº ïðàâî ñóää³ îáºäíàòè ê³ëüêà îäíîð³äíèõ ïîçîâíèõ çàÿâ àáî ñïðàâ, ó ÿêèõ áåðóòü ó÷àñòü ò³ æ ñàì³ ñòîðîíè, â îäíó ñïðàâó.</P>
<P class="ps4">Òàêèì ÷èíîì, âèõîäÿ÷è ç ïîëîæåíü ÷.1, ï³äñòàâàìè îáºäíàííÿ ïîçîâíèõ âèìîã äëÿ ïîçèâà÷à, ÿêèé çâåðòàºòüñÿ ç ïîçîâîì äî ñóäó, º íàÿâí³ñòü ì³æ òàêèìè ïîçîâíèìè âèìîãàìè îäíîãî ³ç çâÿçê³â:</P>
<P class="ps5"><FONT class="fs141">-          </FONT>îäíà ï³äñòàâà âèíèêíåííÿ;</P>
<P class="ps12"><FONT class="fs140">-          </FONT>îäí³ &nbsp;äîêàçè, ÿêèì ï³äòâåðäæóþòüñÿ çàÿâëåí³ âèìîãè.</P>
<P class="ps4">Ðàçîì ç òèì, ïðè çâåðíåíí³ äî ñóäó «Áàíê «Ô³íàíñè òà Êðåäèò» âèìîãè âèùåâêàçàíî¿ íîðìè íå äîòðèìàí³ ³ ó îäí³é ïîçîâí³é çàÿâ³ îáºäíàí³ âèìîãè, ÿê³ íå ïîâÿçàí³ í³ ï³äñòàâîþ âèíèêíåííÿ, í³ ïîäàíèìè äîêàçàìè.</P>
<P class="ps4">Òàê, ó ïîäàí³é ïîçîâí³é çàÿâ³ ïîçèâà÷ ïðîñèòü ñóä ñòÿãíóòè çàáîðãîâàí³ñòü çà âåêñåëÿìè ó çàãàëüíîìó ðîçì³ð³ 105&nbsp; &nbsp;000&nbsp; &nbsp;000,00ãðí.</P>
<P class="ps4">Îäíàê, êîæíà ç çàÿâëåíèõ âèìîã ìàº <FONT class="fs94">ð³çí³ ï³äñòàâè âèíèêíåííÿ</FONT>.</P>
<P class="ps4">Íàïðèêëàä, ï³äñòàâîþ âèíèêíåííÿ âèìîãè ïðî ñòÿãíåííÿ ñóìè çàáîðãîâàíîñò³ çà ïðîñòèì âåêñåëåì ñåð³¿ ÀÀ1834161 â³ä 19.12.2008, º: ôàêò âèäà÷³ äàíîãî âåêñåëÿ òà âèíèêíåííÿ ó çâÿçêó ç öèì ó â³äïîâ³äà÷à çîáîâÿçàííÿ ñïëàòèòè ñóìó çàçíà÷åíó ó äàíîìó âåêñåë³; ôàêò íå âèêîíàííÿ â³äïîâ³äà÷åì çîáîâÿçàíü ç îïëàòè ñàìå çà âåêñåëåì ñåð³¿ ÀÀ1834161 â³ä 19.12.2008ó âñòàíîâëåí³ ñàìå òàêèì âåêñåëåì ñòðîêè òà ðîçì³ð³, ôàêò óêëàäàííÿ äîãîâîðó êóï³âë³-ïðîäàæó ñàìå öüîãî âåêñåëÿ, àêòó ïðèéîìó-ïåðåäà÷³ öüîãî âåêñåëÿ, âèçíàííÿ íåä³éñíèì òàêîãî âåêñåëÿ òà â³äíîâëåííÿ ïðàâ çà öèì âåêñåëåì òîùî.</P>
<P class="ps4">Ì³æ òèì, ï³äñòàâîþ äëÿ âèíèêíåííÿ âèìîãè ïðî ñòÿãíåííÿ ñóìè çàáîðãîâàíîñò³ çà ³íøèìè âåêñåëÿìè, º ³íø³ þðèäè÷í³ ôàêòè, à ñàìå: âèäà÷à â³äïîâ³äíèõ âåêñåë³â; íå âèêîíàííÿ çîáîâÿçàíü ç îïëàòè, ÿê³ âèçíà÷åí³ ñàìå öèìè âåêñåëÿìè ³ ó ñòðîê, âñòàíîâëåíèé çàçíà÷åíèìè âåêñåëÿìè, óêëàäàííÿ äîãîâîð³â êóï³âë³-ïðîäàæó âåêñåë³â, òà ôàêò ïåðåäà÷³ âåêñåë³â çà àêòàìè ïðèéìàííÿ-ïåðåäà÷³, âèçíàííÿ íåä³éñíèìè òàêèõ âåêñåë³â òà â³äíîâëåííÿ ïðàâ çà öèìè âåêñåëÿìè òîùî.</P>
<P class="ps4">Çàÿâëåí³ ïîçèâà÷åì âèìîãè ï³äòâåðäæóþòüñÿ ³ ð³çíèìè äîêàçàìè.</P>
<P class="ps4">Òàêèì ÷èíîì, çàÿâëåí³ âèìîãè íå ïîâÿçàí³ äîêàçàìè, ïîäàíèìè íà ¿õ ï³äòâåðäæåííÿ, òîáòî äîêàçè, íàäàí³ ó ï³äòâåðäæåííÿ êîæíî¿ ç îáºäíàíèõ âèìîã íå º òîòîæíèìè ³ äîñë³äæåííÿ ÷àñòèíè òàêèõ äîêàç³â, ùî ñòîñóþòüñÿ îäíîãî äîãîâîðó (âåêñåëÿ), íå ìàº çíà÷åííÿ äëÿ çÿñóâàííÿ îá´ðóíòîâàíîñò³ âèìîã â ÷àñòèí³ ñòÿãíåííÿ çàáîðãîâàíîñò³ çà ³íøèì &nbsp;äîãîâîðîì (âåêñåëåì).</P>
<P class="ps4">Â³äïîâ³äí³ âèìîãè ïî ñóò³ º îäíîð³äíèìè ³ ïðàâî îáºäíóâàòè ÿê³, ÿê âáà÷àºòüñÿ ³ç çì³ñòó ÷.2 ñò.58 ÃÏÊ Óêðà¿íè, íàëåæèòü ñóäó.</P>
<P class="ps4">Ïîðóøåííÿ ïîçèâà÷åì ïðàâèë îáºäíàííÿ ïîçîâíèõ âèìîã º ï³äñòàâîþ äëÿ ïîâåðíåííÿ ïîçîâíî¿ çàÿâè. </P>
<P class="ps4">Êð³ì òîãî, ñóì³ñíèé ðîçãëÿä â³äïîâ³äíèõ âèìîã ñóòòºâî óòðóäíèòü âèð³øåííÿ ñïîðó, ùî º ñàìîñò³éíîþ ï³äñòàâîþ äëÿ ïîâåðíåííÿ ïîçîâíî¿ çàÿâè, ÿê âáà÷àºòüñÿ ç ï. 5 ÷. 1 ñò.63 ÃÏÊ Óêðà¿íè.</P>
<P class="ps4">Òàê, &nbsp;óòðóäíåííÿ ðîçãëÿäó â³äïîâ³äíèõ âèìîã ó îäíîìó ïðîâàäæåíí³ ïîâÿçàíî ç íåîáõ³äí³ñòþ âñòàíîâëåííÿ äëÿ êîæíî¿ âèìîãè ð³çíèõ þðèäè÷íèõ ôàêò³â, ç ÿêèìè çàêîí ïîâÿçóº âèíèêíåííÿ ó â³äïîâ³äà÷à îáîâÿçêó îïëàòèòè ñâî¿ çîáîâÿçàííÿ. Çîêðåìà, ñóä ìàº âèçíà÷èòè: ÿêèé îáñÿã ïðàâ òà îáîâÿçê³â âèíèê ó ñòîð³í çà êîæíèì âåêñåëåì îêðåìî; ÷è âèêîíàí³ òàê³ îáîâÿçêè, çîêðåìà, ïîçèâà÷åì ³ ó ÿêîìó îáñÿç³; ÷è ïîðóøåí³ â³äïîâ³äà÷åì âçÿò³ íà ñåáå çîáîâÿçàííÿ, íàäàâøè îö³íêó âñòàíîâëåíèì ó êîæíîìó ³ç âåêñåë³â îáñÿãó òàêèõ îáîâÿçê³â òà ñòðîê³â, âèçíà÷åíèõ äëÿ ¿õ âèêîíàííÿ òîùî, à òàêîæ ³íø³ íåîáõ³äí³ äëÿ ðîçãëÿäó îáñòàâèíè.</P>
<P class="ps4">Êð³ì òîãî, çã³äíî ÷.1 ñò. 56 ÃÏÊ Óêðà¿íè, ïîçèâà÷ çîáîâ'ÿçàíèé ïðè ïîäàíí³ ïîçîâó íàä³ñëàòè ñòîðîíàì êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â â³äïîâ³äíî äî ê³ëüêîñò³ â³äïîâ³äà÷³â òà òðåò³õ îñ³á ëèñòîì ç îïèñîì âêëàäåííÿ.</P>
<P class="ps4">Îòæå, ñàìå îïèñ âêëàäåííÿ ó â³äïîâ³äíèé ëèñò º äîïóñòèìèì äîêàçîì íàïðàâëåííÿ ñàìå êîï³¿ ïîäàíî¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â â³äïîâ³äà÷ó òà òðåò³ì îñîáàì.</P>
<P class="ps4">Ïðè öüîìó, äîêàçè íàïðàâëåííÿ êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â â³äïîâ³äà÷ó, â ñèëó &nbsp;ï.2 ÷.1 ñò. 57 ÃÏÊ Óêðà¿íè, ìàþòü äîäàâàòèñü äî ïîçîâíî¿ çàÿâè.</P>
<P class="ps4">Â ÿêîñò³ äîêàç³â âèêîíàííÿ âèìîã ñò.56 ÃÏÊ Óêðà¿íè, ïîçèâà÷åì äîäàíî äî ïîçîâíî¿ çàÿâè ô³ñêàëüíèé ÷åê ¹3689 â³ä 17.03.2016, ÿêèé íå ìîæå áóòè äîïóñòèìèìè äîêàçîì íàïðàâëåííÿ â³äïîâ³äà÷ó êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â.</P>
<P class="ps4">Â³äïîâ³äíî äî ï. 6 ñò. 63 ÃÏÊ Óêðà¿íè, ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî<FONT class="fs138"> </FONT>íå ïîäàíî äîêàç³â íàäñèëàííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â </P>
<P class="ps4">Âêàçàí³ âèùå ïîðóøåííÿ º ï³äñòàâîþ äëÿ ïîâåðíåííÿ ïîäàíî¿ ïîçîâíî¿ çàÿâè áåç ðîçãëÿäó.</P>
<P class="ps4">Ïîâåðíåííÿ ïîçîâíî¿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíèõ ïîðóøåíü.</P>
<P class="ps4">Íà ï³äñòàâ³ âèêëàäåíîãî, êåðóþ÷èñü &nbsp;ï. 5, 6 ÷.1 ñò. 63, ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè,</P>
<P class="ps2"><FONT class="fs86"> &nbsp;&nbsp;ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps1">ïîâåðíóòè ïîçîâíó çàÿâó Ïóáë³÷íîìó àêö³îíåðíîìó òîâàðèñòâó «Áàíê «Ô³íàíñè òà Êðåäèò» áåç ðîçãëÿäó.</P>
<P><FONT class="fs84">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;×îíãîâà Ñ.².            </FONT></P>