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<P class="ps21"><FONT class="fs207"> </FONT><FONT class="fs205"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps15"><FONT class="fs121">Ð²ÂÍÅÍÑÜÊÈÉ ÀÏÅËßÖ²ÉÍÈÉ ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps12"><FONT class="fs120">ÏÎÑÒÀÍÎÂÀ</FONT></P>
<P class="ps12"><FONT class="fs119">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<P class="ps4"><FONT class="fs199"> "11" êâ³òíÿ 2016 ð.</FONT><FONT class="fs137"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="fs198">Ñïðàâà ¹903/996/15</FONT></P>
<P class="ps14"><FONT class="fs136">Ð³âíåíñüêèé àïåëÿö³éíèé ãîñïîäàðñüêèé ñóä ó ñêëàä³ êîëåã³¿:</FONT></P>
<P class="ps14"><FONT class="fs135">Ãîëîâóþ÷îãî ñóää³ &nbsp;</FONT><FONT class="fs197">&nbsp;&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.</FONT></P>
<P class="ps14"><FONT class="fs196"> </FONT><FONT class="fs134">ñóää³ &nbsp;</FONT><FONT class="fs195">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>
</FONT><FONT class="fs194">&nbsp;</FONT><FONT class="fs133">ñóää³ &nbsp;</FONT><FONT class="fs193">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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. </FONT><FONT class="fs192">&nbsp;&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs191">ïðè ñåêðåòàð³ Ãîëîâ÷åíêî Ä.Ì.</FONT></P>
<P class="ps3"><FONT class="fs132">Ïðåäñòàâíèêè ñòîð³í â ñóäîâå çàñ³äàííÿ íå ç'ÿâèëèñü</FONT></P>
<P class="ps3"><FONT class="fs190">ðîçãëÿíóâøè ó â³äêðèòîìó ñóäîâîìó çàñ³äàíí³ ó ïðèì³ùåíí³ Ð³âíåíñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó 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 02.03.2016 ó ñïðàâ³ ¹903/996/15 </FONT></P>
<P class="ps9"><FONT class="fs131">Ïîçèâà÷:</FONT><FONT class="fs189"> 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"</FONT></P>
<P class="ps9"><FONT class="fs130">Â³äïîâ³äà÷:</FONT><FONT class="fs188"> &nbsp;Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ñàëüâå" </FONT></P>
<P class="ps9"><FONT class="fs129">Òðåòÿ îñîáà, áåç ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ ïîçèâà÷à:</FONT><FONT class="fs187"> Ïðèâàòíå àêö³îíåðíå òîâàðèñòâî "Àëüáà Óêðà¿íà"</FONT></P>
<P class="ps3"><FONT class="fs128">ïðî</FONT><FONT class="fs186"> ñòÿãíåííÿ 2 684 134,03 ãðí.</FONT></P>
<P class="ps12"><FONT class="fs127">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps10"><FONT class="fs185">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:</FONT></P>
<P class="ps10"><FONT class="fs184">- â ÿêîìó ðîçì³ð³ ï³äòâåðäæóºòüñÿ çàáîðãîâàí³ñòü ÒÎÂ "Ñàëüâå", ùîäî ïîãàøåííÿ ñóìè îñíîâíîãî áîðãó ïåðåä ÏÀÒ "Áàíê "Êè¿âñüêà Ðóñü" çà êðåäèòíèì äîãîâîðîì ïåðåóñòóïêè ïðàâà âèìîãè?</FONT></P>
<P class="ps10"><FONT class="fs183">- 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"?</FONT></P>
<P class="ps19"><FONT class="fs182">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".</FONT></P>
<P class="ps19"><FONT class="fs181">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.</FONT></P>
<P class="ps10"><FONT class="fs180">Óõâàëà ãîñïîäàðñüêîãî ñóäó Âîëèíñüêî¿ îáëàñò³ ìîòèâîâàíà òèì, ùî ïî ôàêòó îçíàéîìëåííÿ ³ç ìàòåð³àëàìè ñïðàâè, ïîçîâíîþ çàÿâîþ òà äîäàòêàìè äî íå¿, â³äïîâ³äà÷åì âèÿâëåí³ ðîçá³æíîñò³ ó ðîçðàõóíêàõ, ÿê ñóìè îñíîâíîãî áîðãó, òàê ³ øòðàôíèõ ñàíêö³é.</FONT></P>
<P class="ps10"><FONT class="fs179">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.</FONT></P>
<P class="ps10"><FONT class="fs178">Óõâàëîþ Ð³âíåíñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó ¹903/996/15 â³ä 30.03.2016 ïîíîâëåíî ñòðîê àïåëÿö³éíîãî îñêàðæåííÿ òà ïðèéíÿòî äî ïðîâàäæåííÿ 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 02.03.2016 ó ñïðàâ³ ¹903/996/15.</FONT></P>
<P class="ps10"><FONT class="fs177">Óõâàëîþ Ð³âíåíñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó ¹903/996/15 â³ä 05.04.2016 ðîçãëÿä ñïðàâè ñóäîâîþ êîëåã³ºþ â³äêëàäàâñÿ ç óðàõóâàííÿì êëîïîòàííÿ â³äïîâ³äà÷à.</FONT></P>
<P class="ps10"><FONT class="fs176">Â³ä 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" íàä³éøëî êëîïîòàííÿ ïðî ðîçãëÿä ñïðàâè áåç ó÷àñò³ óïîâíîâàæåíîãî ïðåäñòàâíèêà.</FONT></P>
<P class="ps19"><FONT class="fs175">Êîëåã³ÿ ñóää³â Ð³âíåíñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó âèâ÷èëà òà äîñë³äèëà ìàòåð³àëè ñïðàâè òà íàÿâí³ â í³é äîêàçè, ðîçãëÿíóëà ìàòåð³àëè àïåëÿö³éíî¿ ñêàðãè òà äîäàí³ äî íå¿ äîêóìåíòè, ïåðåâ³ðèëà ïðàâèëüí³ñòü çàñòîñóâàííÿ ñóäîì íîðì ìàòåð³àëüíîãî òà ïðîöåñóàëüíîãî ïðàâà, òà ïðèéøëà äî âèñíîâêó, ùî àïåëÿö³éíà ñêàðãà ï³äëÿãàº çàäîâîëåííþ, âèõîäÿ÷è ç íàñòóïíîãî.</FONT></P>
<P class="ps19"><FONT class="fs174">ßê âáà÷àºòüñÿ ç ìàòåð³àë³â ñïðàâè, ïîçèâà÷ - ÏÀÒ "Áàíê "Êè¿âñüêà Ðóñü" â îñîá³ Óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà çä³éñíåííÿ ë³êâ³äàö³¿ áàíêó çâåðíóâñÿ äî ñóäó ç ïîçîâîì ïðî ñòÿãíåííÿ ç â³äïîâ³äà÷à - ÒçÎÂ "Ñàëüâå" - 2 684 134,03 ãðí., ç íèõ: 1 651 390,29 ãðí. îñíîâíî¿ çàáîðãîâàíîñò³; 51 252,37 ãðí. íàðàõîâàíî¿ ïåí³ ïî êîæí³é íåîïëà÷åí³é íàêëàäí³é çà ïåð³îä ç 28.03.2014 ïî 23.12.2014; 58 364,20 ãðí. - 3% ð³÷íèõ çà ïåð³îä ç 24.06.2014 ïî 27.08.2015; 923 127,17 ãðí. ³íôëÿö³éíèõ íàðàõóâàíü çà ïåð³îä ç 24.06.2014 ïî 31.07.2015.</FONT></P>
<P class="ps19"><FONT class="fs172">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Âîëèíñüêî¿ îáëàñò³ â³ä 04.11.2015 ïîçîâ ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê "Êè¿âñüêà Ðóñü" â îñîá³ Óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà çä³éñíåííÿ ë³êâ³äàö³¿ áàíêó, òðåòüî¿ îñîáè íà ñòîðîí³ ïîçèâà÷à - ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà "Àëüáà Óêðà¿íà" äî òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ñàëüâå" ïðî ñòÿãíåííÿ 2 684 134,03 ãðí. çàáîðãîâàíîñò³ çàëèøåíî áåç ðîçãëÿäó.</FONT></P>
<P class="ps10"><FONT class="fs171">Ïîñòàíîâîþ Ð³âíåíñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 08.12.2015 óõâàëó ãîñïîäàðñüêîãî ñóäó Âîëèíñüêî¿ îáëàñò³ â³ä 04.11.2015 ó ñïðàâ³ ¹903/996/15 ñêàñîâàíî, à ñïðàâó íàïðàâëåíî äî ãîñïîäàðñüêîãî ñóäó Âîëèíñüêî¿ îáëàñò³ äëÿ ðîçãëÿäó ïî ñóò³.</FONT></P>
<P class="ps19"><FONT class="fs170">08.02.2016 â³äïîâ³äà÷åì ïîäàíî êëîïîòàííÿ âõ.¹01-81/15/16, â ÿêîìó îñòàíí³é ïðîñèâ ïðèçíà÷èòè ñóäîâî-åêîíîì³÷íó åêñïåðòèçó òà ïðîâåäåííÿ äîðó÷èòè åêñïåðòàì Ëüâ³âñüêîãî íàóêîâî-äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç âèõîäÿ÷è ç íàñòóïíîãî:</FONT></P>
<P class="ps19"><FONT class="fs169">Ïî ôàêòó îçíàéîìëåííÿ ³ç ìàòåð³àëàìè ñïðàâè, ïîçîâíîþ çàÿâîþ òà äîäàòêàìè äî íå¿, â³äïîâ³äà÷åì âèÿâëåí³ ðîçá³æíîñò³ ó ðîçðàõóíêàõ, ÿê ñóìè îñíîâíîãî áîðãó, òàê ³ øòðàôíèõ ñàíêö³é, çîêðåìà ïîçèâà÷åì:</FONT></P>
<P class="ps19"><FONT class="fs168">- íå íàäàíî ðîçãîðíóòîãî ðîçðàõóíêó îñíîâíî¿ çàáîðãîâàíîñò³ ç ïîñèëàííÿì íà ïîñòàâêè òà ïðîïëàòè òà íàëåæíèì ÷èíîì çàâ³ðåí³ êîï³¿ âñ³õ âèäàòêîâèõ íàêëàäíèõ òà ïëàò³æíèõ äîðó÷åíü, ùî ï³äòâåðäæóþòü ñóìó çàáîðãîâàíîñò³, çàçíà÷åíó â àêò³ çâ³ðêè òà äîãîâîð³ â³äñòóïëåííÿ ïðàâà âèìîãè;</FONT></P>
<P class="ps19"><FONT class="fs167">- ó ïîçîâí³é çàÿâ³ çàçíà÷åíî ïåð³îä ïîñòàâêè ç 27.02.2014 ïî 26.04.2014, âîäíî÷àñ, çã³äíî ðåºñòðó íàêëàäíèõ òà íàäàíèõ êîï³é íàêëàäíèõ òîâàð ïîñòàâëÿâñÿ ç 21.02.2014;</FONT></P>
<P class="ps1"><FONT class="fs166">- çã³äíî àêòó çâ³ðêè òà äîãîâîðó ïðî â³äñòóïëåííÿ ïðàâà âèìîãè çàáîðãîâàí³ñòü ñêëàäàº 2 190 405,76 ãðí, à çã³äíî ðåºñòðó íàäàíî âèäàòêîâèõ íàêëàäíèõ íà ñóìó 1 651 390,29 ãðí., âîäíî÷àñ íå çàçíà÷åíî çã³äíî, ÿêèõ íàêëàäíèõ â³äáóëîñÿ çàðàõóâàííÿ îïëàòè ïî çàáîðãîâàíîñò³ ïî íàäàíèõ ïëàò³æíèõ äîðó÷åííÿõ, àäæå â ñàìèõ ïëàò³æíèõ äîðó÷åííÿõ íå âêàçàíà íàêëàäíà, à ì³ñòèòüñÿ ëèøå ïîñèëàííÿ íà äîãîâ³ð ïðî â³äñòóïëåííÿ ïðàâà âèìîãè;</FONT></P>
<P class="ps2"><FONT class="fs165">- íå îá´ðóíòîâàíî òà íå ï³äòâåðäæåíî íàëåæíèìè äîêàçàìè îñíîâíî¿ çàáîðãîâàíîñò³ ñàìå â ðîçì³ð³ 1 651 390,29 ãðí., îñê³ëüêè çã³äíî äîãîâîðó â³äñòóïëåííÿ ïðàâà âèìîãè çàáîðãîâàí³ñòü ñòàíîâèòü 2 190 405,76 ãðí. Â³äïîâ³äà÷åì îïëà÷åíî çã³äíî íàäàíèõ ïîçèâà÷åì êîï³é ïëàò³æíèõ äîðó÷åíü 544 000 ãðí. (2 190 405,76ãðí. - 544 000,00 ãðí. = 1 646 405,76 ãðí.), à ïîçèâà÷ ïðîñèòü ñòÿãíóòè ç â³äïîâ³äà÷à 1 651 390,29 ãðí. îñíîâíî¿ çàáîðãîâàíîñò³.</FONT></P>
<P class="ps2"><FONT class="fs164">- íå îá´ðóíòîâàíî íàðàõóâàííÿ ïåí³ çà âêàçàíèé ó ïîçîâí³é çàÿâ³ ïåð³îä òà íå íàäàíî ðîçãîðíóòîãî ðîçðàõóíêó ïî ïåí³ ïî êîæí³é íàêëàäí³é ç âðàõóâàííÿì ÷àñòêîâèõ ïðîïëàò ÒçÎÂ "Ñàëüâå" â ïîðÿäêó ÷åðãîâîñò³ ïîãàøåííÿ çàáîðãîâàíîñò³, ³ç çàçíà÷åííÿì ïî÷àòêó âèíèêíåííÿ çàáîðãîâàíîñò³ òà ïåð³îäó íàðàõóâàííÿ ïåí³; îá´ðóíòîâàíèé ðîçðàõóíîê 3% ð³÷íèõ òà ³íôëÿö³éíèõ íàðàõóâàíü.</FONT></P>
<P class="ps10"><FONT class="fs163">Òàê, çà ðåçóëüòàòàìè ðîçãëÿäó êëîïîòàííÿ â³äïîâ³äà÷à, ãîñïîäàðñüêèì ñóäîì Âîëèíñüêî¿ îáëàñò³ ïðèçíà÷åíî ñóäîâî-åêîíîì³÷íó åêñïåðòèçó, à ïðîâàäæåííÿ ó ñïðàâ³ ¹903/996/15 çóïèíåíî äî îòðèìàííÿ ðåçóëüòàò³â åêñïåðòèçè.</FONT></P>
<P class="ps10"><FONT class="fs162">Îäíàê, ç òàêèìè âèñíîâêàìè ãîñïîäàðñüêîãî ñóäó ïåðøî¿ ³íñòàíö³¿ íå ìîæå ïîãîäèòèñü ñóäîâà êîëåã³ÿ àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó.</FONT></P>
<P class="ps19"><FONT class="fs161">Â³äïîâ³äíî äî ñò.41 ÃÏÊ Óêðà¿íè äëÿ ðîç`ÿñíåííÿ ïèòàíü, ùî âèíèêàþòü ïðè âèð³øåíí³ ãîñïîäàðñüêîãî ñïîðó ³ ïîòðåáóþòü ñïåö³àëüíèõ çíàíü, ãîñïîäàðñüêèé ñóä ïðèçíà÷àº ñóäîâó åêñïåðòèçó.</FONT></P>
<P class="ps19"><FONT class="fs160">Â³äïîâ³äíî äî ñòàòò³ 1 Çàêîíó Óêðà¿íè "Ïðî ñóäîâó åêñïåðòèçó" ñóäîâà åêñïåðòèçà - öå äîñë³äæåííÿ åêñïåðòîì íà îñíîâ³ ñïåö³àëüíèõ çíàíü ìàòåð³àëüíèõ îá`ºêò³â, ÿâèù ³ ïðîöåñ³â, ÿê³ ì³ñòÿòü ³íôîðìàö³þ ïðî îáñòàâèíè ñïðàâè, ùî ïåðåáóâàº ó ïðîâàäæåíí³, çîêðåìà, ñóäó.</FONT></P>
<P class="ps10"><FONT class="fs159">Â ï.2 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè ïðèçíà÷åííÿ ñóäîâî¿ åêñïåðòèçè" ¹4 â³ä 23.03.2012 ðîç'ÿñíåíî, ùî ñóäîâà åêñïåðòèçà ïðèçíà÷àºòüñÿ ëèøå ó ðàç³ ä³éñíî¿ ïîòðåáè ó ñïåö³àëüíèõ çíàííÿõ äëÿ âñòàíîâëåííÿ ôàêòè÷íèõ äàíèõ, ùî âõîäÿòü äî ïðåäìåòà äîêàçóâàííÿ, òîáòî ó ðàç³, êîëè âèñíîâîê åêñïåðòà íå ìîæóòü çàì³íèòè ³íø³ çàñîáè äîêàçóâàííÿ.</FONT></P>
<P class="ps19"><FONT class="fs158">Ãîñïîäàðñüêèé ïðîöåñóàëüíèé êîäåêñ Óêðà¿íè ïåðåäáà÷àº äâà âèäè çóïèíåííÿ ïðîâàäæåííÿ ó ñïðàâ³: îáîâ`ÿçêîâèé, çàçíà÷åíèé â çàêîí³, çà íàÿâíîñò³ ÿêîãî ãîñïîäàðñüêèé ñóä çîáîâ`ÿçàíèé çóïèíèòè ïðîâàäæåííÿ ó ñïðàâ³ (÷.1 ñò.79 ÃÏÊ Óêðà¿íè), ³ ôàêóëüòàòèâíèé, íåîáîâ`ÿçêîâèé äëÿ ãîñïîäàðñüêîãî ñóäó, àëå ÿêèé çàñòîñîâóºòüñÿ íà éîãî ðîçñóä, çîêðåìà, ó âèïàäêàõ ïðèçíà÷åííÿ ãîñïîäàðñüêèì ñóäîì ñóäîâî¿ åêñïåðòèçè (ï.1 ÷.2 ñò.79 ÃÏÊ Óêðà¿íè).</FONT></P>
<P class="ps19"><FONT class="fs157">Âèõîäÿ÷è ³ç çì³ñòó íîðìè ñò.79 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, íåîáõ³äíîþ ïåðåäóìîâîþ äëÿ çàñòîñóâàííÿ òàêîãî íåîáîâ`ÿçêîâîãî âèäó çóïèíåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ìàþòü áóòè îáñòàâèíè, ùî ïåðåøêîäæàþòü ¿¿ ðîçãëÿäó ïî ñóò³ çàÿâëåíèõ ïîçîâíèõ âèìîã. </FONT></P>
<P class="ps10"><FONT class="fs156">Çóïèíÿþ÷è ïðîâàäæåííÿ ó ñïðàâ³, ãîñïîäàðñüêèé ñóä Âîëèíñüêî¿ îáëàñò³ íå îá´ðóíòóâàâ äîö³ëüí³ñòü ïðèçíà÷åííÿ òà ïðîâåäåííÿ ñóäîâî¿ åêîíîì³÷íî¿ åêñïåðòèçè, íå çàçíà÷èâ ÿê³ ñàìå îáñòàâèíè íå ìîæóòü áóòè âñòàíîâëåí³ ãîñïîäàðñüêèì ñóäîì ñàìîñò³éíî ïðè ðîçãëÿä³ ö³º¿ ñïðàâè.</FONT></P>
<P class="ps10"><FONT class="fs155">Ïîñèëàííÿ ì³ñöåâîãî ãîñïîäàðñüêîãî ñóäó íà âèÿâëåí³ â³äïîâ³äà÷åì ðîçá³æíîñò³ ó ðîçðàõóíêàõ íå ñâ³ä÷àòü ïðî íåìîæëèâ³ñòü âñòàíîâëåííÿ ãîñïîäàðñüêèì ñóäîì ôàêòè÷íèõ îáñòàâèí ñïðàâè ñàìîñò³éíî.</FONT></P>
<P class="ps10"><FONT class="fs154">Êîëåã³ÿ ñóää³â ââàæàº íåïðàâèëüíèì âèñíîâîê ãîñïîäàðñüêîãî ñóäó ïåðøî¿ ³íñòàíö³¿ ïðî íåîáõ³äí³ñòü çóïèíåííÿ ïðîâàäæåííÿ ó ñïðàâ³ òà ââàæàº, ùî ó ñóäó áóëî äîñòàòíüî ìàòåð³àë³â äëÿ ñàìîñò³éíîãî âñòàíîâëåííÿ îáñòàâèí òà äîñë³äæåííÿ ïèòàíü, ïîñòàâëåíèõ ïåðåä åêñïåðòîì.</FONT></P>
<P class="ps0"><FONT class="fs153">Òàê, ÿê âáà÷àºòüñÿ ç ìàòåð³àë³â ñïðàâè òà ç àïåëÿö³éíî¿ ñêàðãè, ïîçèâà÷ íàäàâ äî ñóäó ïåðøî¿ ³íñòàíö³¿ âñ³ íàÿâí³ ó íüîãî äîêàçè, ÿê³, íà éîãî äóìêó, ï³äòâåðäæóþòü éîãî âèìîãè. </FONT></P>
<P class="ps10"><FONT class="fs152">Ì³ñöåâèé ãîñïîäàðñüêèé ñóä ìàâ ïðàâî ³ áóâ çîáîâ'ÿçàíèé íàäàòè îö³íêó öèì äîêàçàì ³ ïðè ¿õ íåäîñòàòíîñò³, ðîçãëÿíóâøè ñïðàâó ïî ñóò³, â³äìîâèòè ó çàäîâîëåíí³ ïîçîâó çà éîãî íåäîâåäåí³ñòþ, àäæå ïðè óìîâ³, ùî ïîäàí³ ïîçèâà÷åì äîêóìåíòè íå ìîæóòü áóòè ñïðèéíÿòò³ ñóäîì â ÿêîñò³ íàëåæíèõ òà äîñòàòí³õ äîêàç³â äëÿ çàäîâîëåííÿ ïîçîâó, ñóä â³äìîâëÿº â éîãî çàäîâîëåíí³, îá´ðóíòîâóþ÷è öå íåäîâåäåí³ñòþ ïîçîâíèõ âèìîã.</FONT></P>
<P class="ps0"><FONT class="fs151">Â³äïîâ³äíî äî ñò.33 ÃÏÊ Óêðà¿íè êîæíà ñòîðîíà ïîâèííà äîâåñòè ò³ îáñòàâèíè, íà ÿê³ âîíà ïîñèëàºòüñÿ ÿê íà ï³äñòàâó ñâî¿õ âèìîã ³ çàïåðå÷åíü. Öå ñòîñóºòüñÿ ïîçèâà÷à, ÿêèé ïîâèíåí äîâåñòè ôàêòè, íà ï³äñòàâ³ ÿêèõ ïðåä'ÿâëåíî ïîçîâ, à òàêîæ â³äïîâ³äà÷à, ÿêèé ìàº ìîæëèâ³ñòü äîâîäèòè ôàêòè, íà ï³äñòàâ³ ÿêèõ â³í áóäóº çàïåðå÷åííÿ ïðîòè ïîçîâó. </FONT></P>
<P class="ps10"><FONT class="fs150">Â³äïîâ³äíî äî Ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹18 â³ä 26.12.2011 "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿" ÿêùî ñòîðîíîþ (àáî ³íøèì ó÷àñíèêîì ñóäîâîãî ïðîöåñó) ó âèð³øåíí³ ñïîðó íå ïîäàíî ñóäó â îá´ðóíòóâàííÿ ¿¿ âèìîã àáî çàïåðå÷åíü íàëåæí³ ³ äîïóñòèì³ äîêàçè, â òîìó ÷èñë³ íà âèìîãó ñóäó, àáî ÿêùî â ðàç³ íåìîæëèâîñò³ ñàìîñò³éíî íàäàòè äîêàçè íåþ íå ïîäàâàëîñÿ êëîïîòàííÿ ïðî âèòðåáóâàííÿ ¿õ ñóäîì (÷.1 ñò.38 ÃÏÊ), òî ðîçãëÿä ñïðàâè ãîñïîäàðñüêèì ñóäîì ìîæå çä³éñíþâàòèñÿ âèêëþ÷íî çà íàÿâíèìè ó ñïðàâ³ äîêàçàìè.</FONT></P>
<P class="ps10"><FONT class="fs149">Ïîçèâà÷, ÿêèé êîðèñòóºòüñÿ ïðèíöèïîì äèñïîçèòèâíîñò³, òîáòî ïðàâîì íå íàäàâàòè äîêàçè, ìàº íåñòè ðèçèê â³äìîâè â ïîçîâ³ ïðè íåäîâåäåíîñò³ ïîçîâíèõ âèìîã.</FONT></P>
<P class="ps0"><FONT class="fs148">Ç îãëÿäó íà çàçíà÷åí³ ïðàâîâ³ ïîëîæåííÿ òà âñòàíîâëåí³ îáñòàâèíè ñïðàâè àïåëÿö³éíèé ãîñïîäàðñüêèé ñóä ïðèõîäèòü äî âèñíîâêó, ùî äîâîäè, âèêëàäåí³ ïîçèâà÷åì â àïåëÿö³éí³é ñêàðç³, º îá´ðóíòîâàíèìè, à â³äòàê ï³äëÿãàþòü çàäîâîëåííþ.</FONT></P>
<P class="ps0"><FONT class="fs147">Âðàõîâóþ÷è íàâåäåíå, Ð³âíåíñüêèé àïåëÿö³éíèé ãîñïîäàðñüêèé ñóä ââàæàº, ùî óõâàëà ãîñïîäàðñüêîãî ñóäó ïåðøî¿ ³íñòàíö³¿ ïðèéíÿòà áåç âðàõóâàííÿ âñ³õ îáñòàâèí ñïðàâè òà áåç äîòðèìàííÿ íîðì ÷èííîãî çàêîíîäàâñòâà, à òîìó ï³äëÿãàº ñêàñóâàííþ.</FONT></P>
<P class="ps0"><FONT class="fs146">Çã³äíî ÷.7 ñòàòò³ 106 ÃÏÊ Óêðà¿íè ó âèïàäêàõ ñêàñóâàííÿ àïåëÿö³éíîþ ³íñòàíö³ºþ óõâàë ïðî â³äìîâó ó ïðèéíÿòò³ ïîçîâíî¿ çàÿâè àáî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, ïðî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè àáî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, çóïèíåííÿ ïðîâàäæåííÿ ó ñïðàâ³, ïðèïèíåííÿ ïðîâàäæåííÿ ó ñïðàâ³, ïðî çàëèøåííÿ ïîçîâó áåç ðîçãëÿäó àáî çàëèøåííÿ çàÿâè ó ïðîâàäæåíí³ ñïðàâè ïðî áàíêðóòñòâî áåç ðîçãëÿäó ñïðàâà ïåðåäàºòüñÿ íà ðîçãëÿä ì³ñöåâîãî ãîñïîäàðñüêîãî ñóäó.</FONT></P>
<P class="ps0"><FONT class="fs145">Â³äïîâ³äíî äî ï³äïóíêòó 4.8 ïóíêòó 4 Ïîñòàíîâè ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ ðîçä³ëó VI Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè" ¹7 â³ä 21.02.2013, ÿêùî ñóäîì àïåëÿö³éíî¿ ³íñòàíö³¿ ñêàñîâàíî óõâàëó ì³ñöåâîãî ãîñïîäàðñüêîãî ñóäó ç ÷èñëà çàçíà÷åíèõ ó ÷àñòèí³ ñüîì³é ñòàòò³ 106 ÃÏÊ àáî ñóäîì êàñàö³éíî¿ ³íñòàíö³¿ ñêàñîâàíî óõâàëó ç ÷èñëà çàçíà÷åíèõ ó ÷àñòèí³ ÷åòâåðò³é ñòàòò³ 111-13 ÃÏÊ ç ïåðåäà÷åþ ñïðàâè íà ðîçãëÿä ñóäó ïåðøî¿ ³íñòàíö³¿, òî ðîçïîä³ë ñóì ñóäîâîãî çáîðó, ïîâ'ÿçàíîãî ç ðîçãëÿäîì â³äïîâ³äíèõ àïåëÿö³éíî¿ òà/àáî êàñàö³éíî¿ ñêàðã, çä³éñíþºòüñÿ ñóäîì ïåðøî¿ ³íñòàíö³¿ çà ðåçóëüòàòàìè ðîçãëÿäó íèì ñïðàâè çã³äíî ³ç çàãàëüíèìè ïðàâèëàìè ñòàòò³ 49 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps11"><FONT class="fs144">Ðîçïîä³ë âèòðàò ïî ñïëàò³ ñóäîâîãî çáîðó çà ðîçãëÿä àïåëÿö³éíî¿ ñêàðãè ìàº áóòè âèð³øåíèé ñóäîì ïåðøî¿ ³íñòàíö³¿ çà ðåçóëüòàòàìè ïðèéíÿòòÿ ê³íöåâîãî ïðîöåñóàëüíîãî ð³øåííÿ.</FONT></P>
<P class="ps10"><FONT class="fs143">Êåðóþ÷èñü ñò.ñò. 99, 101, 103-106 ÃÏÊ Óêðà¿íè, Ð³âíåíñüêèé àïåëÿö³éíèé ãîñïîäàðñüêèé ñóä, -</FONT></P>
<P class="ps18"><FONT class="fs126">ÏÎÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps17"><FONT class="fs142">1. 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" çàäîâîëüíèòè.</FONT></P>
<P class="ps17"><FONT class="fs141">2. Óõâàëó ãîñïîäàðñüêîãî ñóäó Âîëèíñüêî¿ îáëàñò³ â³ä 02.03.2016 ó ñïðàâ³ ¹903/996/15 ñêàñóâàòè.</FONT></P>
<P class="ps17"><FONT class="fs140">3. Ñïðàâó ¹903/996/15 ïîâåðíóòè íà ðîçãëÿä äî ãîñïîäàðñüêîãî ñóäó Âîëèíñüêî¿ îáëàñò³.</FONT></P>
<P class="ps8"><FONT class="fs139">4. Ïîñòàíîâà íàáèðàº çàêîííî¿ ñèëè ç äíÿ ¿¿ ïðèéíÿòòÿ ³ ìîæå áóòè îñêàðæåíà â êàñàö³éíîìó ïîðÿäêó.</FONT></P>
<P class="ps7"><FONT class="fs125">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="ps6"><FONT class="fs124">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="ps6"><FONT class="fs107"><BR>
</FONT><FONT class="fs123">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="fs106"> </FONT></P>