<TITLE>903/996/15</TITLE>
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<P class="ps13"><FONT class="fs80"> &nbsp;&nbsp;&nbsp;</FONT><FONT class="fs140"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps9"><FONT class="fs83">Ð²ÂÍÅÍÑÜÊÈÉ ÀÏÅËßÖ²ÉÍÈÉ ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps7"><FONT class="fs82">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs100">ïðî ïðèéíÿòòÿ àïåëÿö³éíî¿ ñêàðãè äî ïðîâàäæåííÿ</FONT></P>
<P class="ps7"> "30" áåðåçíÿ 2016 ð. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 ¹903/996/15</P>
<P><FONT class="fs99">Ð³âíåíñüêèé àïåëÿö³éíèé ãîñïîäàðñüêèé ñóä ó ñêëàä³ êîëåã³¿:</FONT></P>
<P><FONT class="fs98">Ãîëîâóþ÷îãî ñóää³ </FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs85">&nbsp;</FONT>&nbsp;&nbsp;&nbsp;Äåìèäþê Î.Î.</P>
<P> <FONT class="fs97">ñóää³ &nbsp;</FONT><FONT class="fs138">&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñàâ÷åíêî Ã.². , <BR>
&nbsp;<FONT class="fs96">ñóää³ &nbsp;</FONT><FONT class="fs137">&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ìàì÷åíêî Þ.À. &nbsp;&nbsp;</P>
<P class="ps4">ðîçãëÿíóâøè àïåëÿö³éíó ñêàðãó ïîçèâà÷à ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê "Êè¿âñüêà Ðóñü" â îñîá³ óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ÏÀÒ "Áàíê "Êè¿âñüêà Ðóñü" íà óõâàëó ãîñïîäàðñüêîãî ñóäó Âîëèíñüêî¿ îáëàñò³ â³ä 02.03.16ð. ó ñïðàâ³ ¹903/996/15 </P>
<P class="ps4"><FONT class="fs95">Ïîçèâà÷:</FONT> Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "Áàíê "Êè¿âñüêà Ðóñü" â îñîá³ óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ÏÀÒ "Áàíê "Êè¿âñüêà Ðóñü"</P>
<P class="ps4"><FONT class="fs94">Â³äïîâ³äà÷:</FONT> &nbsp;Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ñàëüâå" </P>
<P class="ps4"><FONT class="fs93">Òðåòÿ îñîáà, áåç ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ ïîçèâà÷à:</FONT> Ïðèâàòíå àêö³îíåðíå òîâàðèñòâî "Àëüáà Óêðà¿íà"</P>
<P class="ps4"><FONT class="fs92">ïðî</FONT> ñòÿãíåííÿ 2 684 134,03 ãðí. </P>
<P class="ps7"><FONT class="fs91">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps6">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Âîëèíñüêî¿ îáëàñò³ ¹903/996/15 â³ä 02.03.2016 (ñóääÿ Êðàâ÷óê Â.Î.) ïðèçíà÷åíî ó ñïðàâ³ ¹903/996/15 ñóäîâî-åêîíîì³÷íó åêñïåðòèçó, ïðîâåäåííÿ åêñïåðòèçè äîðó÷åíî Ëüâ³âñüêîìó íàóêîâî-äîñë³äíîìó ³íñòèòóòó ñóäîâèõ åêñïåðòèç. Íà âèð³øåííÿ åêñïåðòèçè óõâàëåíî ïîñòàâèòè íàñòóïí³ ïèòàííÿ:</P>
<P class="ps6">- â ÿêîìó ðîçì³ð³ ï³äòâåðäæóºòüñÿ çàáîðãîâàí³ñòü ÒÎÂ "Ñàëüâå", ùîäî ïîãàøåííÿ ñóìè îñíîâíîãî áîðãó ïåðåä ÏÀÒ "Áàíê "Êè¿âñüêà Ðóñü" çà êðåäèòíèì äîãîâîðîì ïåðåóñòóïêè ïðàâà âèìîãè?</P>
<P class="ps6">- â ÿêîìó ðîçì³ð³ ï³äòâåðäæóºòüñÿ ðîçì³ð øòðàôíèõ ñàíêö³é ç óðàõóâàííÿì óìîâ äîãîâîðó êóï³âë³-ïðîäàæó óêëàäåíîãî ì³æ ÒÎÂ "Ñàëüâå" òà ÏÀÒ "Àëüáà Óêðà¿íà" òà äîãîâîðó ïåðåóñòóïêè ïðàâà âèìîãè óêëàäåíîãî ì³æ ÏÀÒ "Àëüáà Óêðà¿íà" ÏÀÒ "Áàíê" Êè¿âñüêà Ðóñü"?</P>
<P class="ps10">Ïîïåðåäæåíî ñóäîâîãî åêñïåðòà ïðî êðèì³íàëüíó â³äïîâ³äàëüí³ñòü çà ñò.ñò. 384, 385 Êðèì³íàëüíîãî êîäåêñó Óêðà¿íè çà äà÷ó çàâ³äîìî íåïðàâäèâîãî âèñíîâêó àáî â³äìîâó â³ä äà÷³ âèñíîâêó, çà â³äìîâó áåç ïîâàæíèõ ïðè÷èí â³ä âèêîíàííÿ îáîâÿçê³â. Âèòðàòè çà ïðîâåäåííÿ åêñïåðòèçè ïîêëàäåíî íà â³äïîâ³äà÷à - òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ñàëüâå".</P>
<P class="ps10">Ö³ºþ æ óõâàëîþ ïðîâàäæåííÿ ó ñïðàâ³ ¹903/996/15 çóïèíåíî äî îäåðæàííÿ âèñíîâêó ñóäîâî-åêîíîì³÷íî¿ åêñïåðòèçè. Åêñïåðòíèé âèñíîâîê çîáîâ'ÿçàíî íàïðàâèòè íà àäðåñó ãîñïîäàðñüêîãî ñóäó Âîëèíñüêî¿ îáëàñò³: ì.Ëóöüê, ïð.Âîë³, 54-à.</P>
<P class="ps10">Íå ïîãîäæóþ÷èñü ç ïðèéíÿòîþ óõâàëîþ, ïîçèâà÷ ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "Áàíê "Êè¿âñüêà Ðóñü" â îñîá³ óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ÏÀÒ "Áàíê "Êè¿âñüêà Ðóñü" çâåðíóâñÿ äî Ð³âíåíñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó ç àïåëÿö³éíîþ ñêàðãîþ, â ÿê³é ïðîñèòü ñóä ñêàñóâàòè óõâàëó ïðî çóïèíåííÿ ïðîâàäæåííÿ ó ñïðàâ³.</P>
<P class="ps10">Îêð³ì òîãî, ïîçèâà÷ â àïåëÿö³éí³é ñêàðç³ ïðîñèòü ñóä ïîíîâèòè ñòðîê àïåëÿö³éíîãî îñêàðæåííÿ ç ïîñèëàííÿì íà òå, ùî îñêàðæåíó óõâàëó íèì áóëî îòðèìàíî ëèøå 14.03.2016. Îäíàê äîêàç³â íà ï³äòâåðäæåííÿ äàíî¿ îáñòàâèíè ñóäó ïîäàíî íå áóëî.</P>
<P class="ps10">Âîäíî÷àñ, ñóäîâîþ êîëåã³ºþ ïðèéìàºòüñÿ äî óâàãè íàä³ñëàííÿ ïðèì³ðíèêà îñêàðæåíî¿ óõâàëè ó÷àñíèêàì ïðîâàäæåííÿ ó ñïðàâ³ ëèøå 11.03.2016, òîáòî ïîçà ìåæàìè ñòðîêó àïåëÿö³éíîãî îñêàðæåííÿ, ùî ï³äòâåðäæóºòüñÿ øòåìïåëüíèì â³äáèòêîì ãîñïîäàðñüêîãî ñóäó Âîëèíñüêî¿ îáëàñò³ íà çâîðîò³ îñòàííüî¿ ñòîð³íêè îñêàðæåíî¿ óõâàëè. Çà òàêèõ îáñòàâèí, êîëåã³ÿ ñóää³â âðàõîâóº ïîâàæí³ñòü ïðè÷èí ïðîïóñêó ñòðîêó òà ââàæàº çà ìîæëèâå ïîíîâèòè ïîçèâà÷ó ñòðîê íà àïåëÿö³éíå îñêàðæåííÿ.</P>
<P class="ps6">Òàêîæ, àïåëÿíòîì ïîäàíî ñóäó äîêàçè íàä³ñëàííÿ êîï³¿ àïåëÿö³éíî¿ ñêàðãè ëèøå â³äïîâ³äà÷ó. Òàêèì ÷èíîì º íåîáõ³äí³ñòü âèòðåáóâàòè â³ä àïåëÿíòà äîêàçè íàä³ñëàííÿ ñêàðãè íà àäðåñó òðåòüî¿ îñîáè - ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà "Àëüáà Óêðà¿íà".</P>
<P class="ps6">Ïåðåâ³ðèâøè ³íø³ ìàòåð³àëè àïåëÿö³éíî¿ ñêàðãè, ¿õ â³äïîâ³äí³ñòü âèìîãàì ÃÏÊ Óêðà¿íè, êîëåã³ÿ ñóää³â Ð³âíåíñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó âñòàíîâèëà, ùî ïîäàí³ ìàòåð³àëè º äîñòàòí³ìè äëÿ ïðèéíÿòòÿ àïåëÿö³éíî¿ ñêàðãè äî ïðîâàäæåííÿ.</P>
<P class="ps6">Êåðóþ÷èñü ñò.ñò.53, 93, 94, 98 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä, - </P>
<P class="ps7"><FONT class="fs90">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps11">1. Ïîíîâèòè ñòðîê àïåëÿö³éíîãî îñêàðæåííÿ òà ïðèéíÿòè àïåëÿö³éíó ñêàðãó ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê "Êè¿âñüêà Ðóñü" â îñîá³ óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ÏÀÒ "Áàíê "Êè¿âñüêà Ðóñü" äî ïðîâàäæåííÿ. </P>
<P class="ps3">3. ßâêà ïîâíîâàæíèõ ïðåäñòàâíèê³â - íà ðîçñóä ñòîð³í.</P>
<P class="ps3">4. Íåÿâêà ïðåäñòàâíèê³â ñòîð³í â ñóäîâå çàñ³äàííÿ íå º ïåðåøêîäîþ äëÿ ðîçãëÿäó àïåëÿö³éíî¿ ñêàðãè ïî ñóò³.</P>
<P class="ps3">5. Ïîçèâà÷ó ïîäàòè ñóäó äîêàçè íàä³ñëàííÿ êîï³¿ àïåëÿö³éíî¿ ñêàðãè ïðèâàòíîìó àêö³îíåðíîìó òîâàðèñòâó "Àëüáà Óêðà¿íà"</P>
<P class="ps3">6. Â³äïîâ³äà÷ó íàäàòè â³äçèâ íà àïåëÿö³éíó ñêàðãó, äîêóìåíòè â îá´ðóíòóâàííÿ ñâî¿õ çàïåðå÷åíü.</P>
<P class="ps3">7. Ïðèâàòíîìó àêö³îíåðíîìó òîâàðèñòâó "Àëüáà Óêðà¿íà" íàäàòè ñóäó ïèñüìîâ³ ïîÿñíåííÿ ïî ñóò³ ñïîðó.</P>
<P class="ps3">8. Óõâàëó íàïðàâèòè ïîçèâà÷ó, â³äïîâ³äà÷ó òà òðåò³é îñîá³.</P>
<P class="ps1"><FONT class="fs89">Ãîëîâóþ÷èé 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;Äåìèäþê Î.Î. &nbsp;</FONT></P>
<P class="ps0"><FONT class="fs88">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;Ñàâ÷åíêî Ã.². &nbsp;</FONT></P>
<P class="ps0"><FONT class="fs51"><BR>
</FONT><FONT class="fs87">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;Ìàì÷åíêî Þ.À. &nbsp;</FONT></P>
<P><FONT class="fs49"> </FONT></P>