<TITLE>921/133/15-ã/7</TITLE>
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<P class="ps10"><FONT class="fs125"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps4"><FONT class="fs70">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps4"><FONT class="fs69">ÒÅÐÍÎÏ²ËÜÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="48 %" class="tds3"><P><FONT class="fs91"> "04" êâ³òíÿ 2016 ð.</FONT></P></TD><TD width="52 %" class="tds3"><P class="ps9"><FONT class="fs90">Ñïðàâà ¹ 921/133/15-ã/7</FONT></P></TD></TR>
<P class="ps11"><FONT class="fs89"> &nbsp;</FONT><FONT class="fs68">ÓÕÂÀËÀ</FONT></P>
<P class="ps3"><FONT class="fs88">Ãîñïîäàðñüêèé ñóä Òåðíîï³ëüñüêî¿ îáëàñò³</FONT></P>
<P class="ps0"><FONT class="fs87"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ó ñêëàä³ &nbsp;&nbsp;ñóää³ Ñòàäíèê Ì.Ñ. &nbsp;, ñóää³ Øóìñüêîãî ².Ï. </FONT><FONT class="fs86">&nbsp;, ñóää³ Áîðîâåöü ß.ß. </FONT><FONT class="fs85">&nbsp;</FONT></P>
<P class="ps2"><FONT class="fs84"> ðîçãëÿíóâ êëîïîòàííÿ ñóäîâîãî åêñïåðòà Òåðíîï³ëüñüêîãî â³ää³ëåííÿ Êè¿âñüêîãî íàóêîâî-äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç ¹ 234/16-22 â³ä 22.03.2016ð. ó ñïðàâ³ ¹ 921/133/15-ã/7 :</FONT></P>
<P class="ps7"><FONT class="fs80">ïðî</FONT> ñòÿãíåííÿ &nbsp;390 972 306,45 ãðí..</P>
<P class="ps2"><FONT class="fs79">Ñóòü ñïðàâè:</FONT></P>
<P class="ps2">Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "Óí³âåðñàë Áàíê" çâåðíóëîñÿ ç ïîçîâîì" ïðî ñòÿãíåííÿ &nbsp;ç Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ìð³ÿ-Ï³äãàéö³" çàáîðãîâàíîñò³:</P>
<P class="ps2">1. ïî äîãîâîðó ¹ 563/13 ïðî â³äêðèòòÿ â³äíîâëþâàëüíî¿ &nbsp;êðåäèòíî¿ ë³í³¿ â³ä 16.10.2013ð. â ñóì³ 15 368 457, 28 äîë. ÑØÀ, ùî åêâ³âàëåíòíî ñòàíîì íà 03.10.2014ð. 198 875 460,05 ãðí., ³ç ÿêèõ: 1) çàáîðãîâàí³ñòü ïî òðàíøó â ðîçì³ð³ 7 673 903,69 äîë. ÑØÀ: ïðîñòðî÷åíà çàáîðãîâàí³ñòü ïî êðåäèòó 7 500 000,00 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 97 053 720,00 ãðí.; â³äñîòêè  173 903,69 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 2 250 400,05 ãðí.; â³äñîòêè çà êîðèñòóâàííÿ ïðîñòðî÷åíîþ ñóìîþ îñíîâíîãî áîðãó 0,00 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 0,00 ãðí. 2) çàáîðãîâàí³ñòü ïî òðàíøó â ðîçì³ð³ 7 694 553, 59 äîë. ÑØÀ: ïðîñòðî÷åíà çàáîðãîâàí³ñòü ïî êðåäèòó 7 500 000,00 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 99 571 340,00 ãðí.; â³äñîòêè  192 390, 92 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 2 489 633,88 ãðí.; â³äñîòêè çà êîðèñòóâàííÿ ïðîñòðî÷åíîþ ñóìîþ îñíîâíîãî áîðãó 2 162, 68 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 27 986, 12 ãðí.</P>
<P class="ps2">2. ïî äîãîâîðó ¹562/13 ïðî â³äêðèòòÿ â³äíîâëþâàëüíî¿ êðåäèòíî¿ ë³í³¿ â³ä 22.10.2013ð. &nbsp;â ñóì³ 14 844 627, 78 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 192 096 846, 40 ãðí. ñòàíîì íà 03.10.2014ð., ³ç ÿêèõ: 1) çàáîðãîâàí³ñòü ïî òðàíøó â ðîçì³ð³ 7 403 336,69 äîë. ÑØÀ: ïðîñòðî÷åíà çàáîðãîâàí³ñòü ïî êðåäèòó 7 200 000,00 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 93 171 571, 0 ãðí.; â³äñîòêè  202 255,35 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 2 617 284,56 ãðí.; â³äñîòêè çà êîðèñòóâàííÿ ïðîñòðî÷åíîþ ñóìîþ îñíîâíîãî áîðãó 1 081,34 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 13 993,06 ãðí. 2) çàáîðãîâàí³ñòü ïî òðàíøó â ðîçì³ð³ 7 441 291,09 äîë. ÑØÀ: ïðîñòðî÷åíà çàáîðãîâàí³ñòü ïî êðåäèòó 7 200 000, 00 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 93 171 571,20 ãðí.; â³äñîòêè  241 291,09 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 3 122 426,38 ãðí. </P>
<P class="ps2">Óõâàëîþ ñóäó â³ä 25.02.2016ð. ïðîâàäæåííÿ ó ñïðàâ³ 921/133/15-ã/7 çóïèíåíî òà ïðèçíà÷åíî äîäàòêîâó ñóäîâó ô³íàíñîâî-êðåäèòíó åêñïåðòèçó, ïðîâåäåííÿ ÿêî¿ äîðó÷åíî Òåðíîï³ëüñüêîìó â³ää³ëåííþ Êè¿âñüêîãî íàóêîâî-äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç (ì.Òåðíîï³ëü, âóë.Ñ³÷îâèõ Ñòð³ëüö³â, 4, à îïëàòó âàðòîñò³ ïðîâåäåííÿ åêñïåðòíîãî äîñë³äæåííÿ ïîêëàäåíî íà Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ìð³ÿ-Ï³äãàéö³". </P>
<P class="ps2">Òåðíîï³ëüñüêå â³ää³ëåííÿ ÊÍÄ²ÑÅ çâåðíóëîñü ³ç êëîïîòàííÿì ïðî ïîãîäæåííÿ ñòðîêó ïðîâåäåííÿ ô³íàíñîâî-êðåäèòíî¿ åêñïåðòèçè, â ÿêîìó ïðîñèòü ñóä ïîãîäèòè ñòðîê âèêîíàííÿ òàêî¿ â òåðì³í ïîíàä òðè ì³ñÿö³,â îá´ðóíòóâàííÿ êëîïîòàííÿ ïîñèëàºòüñÿ íà òå, ùî ó åêñïåðòà,ÿêîìó äîðó÷åíî ïðîâåäåííÿ åêñïåðòèçè, çíàõîäÿòüñÿ ó ïðîâàäæåí³ åêñïåðòí³ äîñë³äæåííÿ ïî 37 ñïðàâàõ.</P>
<P class="ps2"><FONT class="fs78">Ðîçãëÿíóâøè ïîäàíå êëîïîòàííÿ, ñóä çàäîâîëüíÿº éîãî . Ïðè öüîìó ñóä âèõîäèâ ç íàñòóïíîãî:</FONT> </P>
<P class="ps2">- ïðîöåñóàëüíèì çàêîíîì íå ïåðåäáà÷åíî ôîðìè ïîãîäæåííÿ òåðì³íó ïîäàííÿ åêñïåðòíîãî âèñíîâêó ç áîêó ñóäó, òîìó âîíî ìàº çä³éñíþâàòèñÿ (çà íàÿâíîñò³ ï³äñòàâ äëÿ öüîãî) øëÿõîì âèíåñåííÿ â³äïîâ³äíî¿ óõâàëè çà ðåçóëüòàòàìè ðîçãëÿäó çâåðíåííÿ åêñïåðòíî¿ óñòàíîâè,áåç ïîíîâëåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ³ áåç ïîâåðíåííÿ ìàòåð³àë³â ñïðàâè ³ç çàçíà÷åíî¿ óñòàíîâè (ïðàâîâà ïîçèö³ÿ âèêëàäåíà ó ï.17 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 23.03.2012 ðîêó N 4"Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè ïðèçíà÷åííÿ ñóäîâî¿ åêñïåðòèçè").</P>
<P class="ps2">Òàê, â³äïîâ³äíî äî ï.1.13 ²íñòðóêö³¿ ïðî ïðèçíà÷åííÿ òà ïðîâåäåííÿ ñóäîâèõ åêñïåðòèç òà åêñïåðòíèõ äîñë³äæåíü çàòâåðäæåíî¿ Íàêàçîì Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè ¹53/5 â³ä 08.10.1998ð. (ïóíêò 1.13 ó ðåäàêö³¿ íàêàçó Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè â³ä 27.07.2015 ð. N 1350/5) ñòðîê ïðîâåäåííÿ åêñïåðòèçè âñòàíîâëþºòüñÿ çàëåæíî â³ä ñêëàäíîñò³ äîñë³äæåííÿ ç óðàõóâàííÿì åêñïåðòíîãî íàâàíòàæåííÿ ôàõ³âö³â êåð³âíèêîì åêñïåðòíî¿ óñòàíîâè (àáî çàñòóïíèêîì êåð³âíèêà ÷è êåð³âíèêîì ñòðóêòóðíîãî ï³äðîçä³ëó) ó ìåæàõ:</P>
<P class="ps2">- 10 êàëåíäàðíèõ äí³â - ùîäî ìàòåð³àë³â ç íåâåëèêîþ ê³ëüê³ñòþ îá'ºêò³â òà âèð³øóâàíèõ ïèòàíü ³ ïðîñòèõ çà õàðàêòåðîì äîñë³äæåíü;</P>
<P class="ps2">- 30 êàëåíäàðíèõ äí³â - ùîäî ìàòåð³àë³â ³ç ñåðåäíüîþ ê³ëüê³ñòþ îá'ºêò³â òà âèð³øóâàíèõ ïèòàíü àáî ñåðåäíüî¿ ñêëàäíîñò³ çà õàðàêòåðîì äîñë³äæåíü;</P>
<P class="ps2">- 60 êàëåíäàðíèõ äí³â - ùîäî ìàòåð³àë³â ç âåëèêîþ ê³ëüê³ñòþ îá'ºêò³â òà âèð³øóâàíèõ ïèòàíü àáî ñêëàäíèõ çà õàðàêòåðîì äîñë³äæåíü;</P>
<P class="ps2">- ïîíàä 60 êàëåíäàðíèõ äí³â - ùîäî ìàòåð³àë³â ³ç âåëèêîþ ê³ëüê³ñòþ îá'ºêò³â òà âèð³øóâàíèõ ïèòàíü (á³ëüøå äåñÿòè), âèõîäÿ÷è ç ôàêòè÷íî íåîáõ³äíîãî äëÿ åêñïåðòà ÷àñó àáî îñîáëèâî ñêëàäíèõ çà õàðàêòåðîì äîñë³äæåíü (äîñë³äæåíü ç âèêîðèñòàííÿì êðèì³íàë³ñòè÷íîãî îáëàäíàííÿ (ëàçåðíîãî, îïòè÷íîãî, åëåêòðîííîãî), ïðîâåäåííÿ åêñïåðèìåíòàëüíèõ äîñë³äæåíü, çàñòîñóâàííÿ äåê³ëüêîõ ìåòîä³â);</P>
<P class="ps2">- ïîíàä 90 êàëåíäàðíèõ äí³â - ÿêùî åêñïåðòèçà º îñîáëèâî ñêëàäíîþ ÷è áàãàòîîáºêòíîþ, ïîòðåáóº âèð³øåííÿ á³ëüøå äåñÿòè ïèòàíü àáî âèð³øåííÿ ïèòàíü, ÿê³ ïîòðåáóþòü äåê³ëüêîõ äîñë³äæåíü, ÷è íàë³÷óº ïîíàä ï'ÿòü òîì³â ìàòåð³àë³â ñïðàâè àáî º êîìïëåêñíîþ ÷è ïîòðåáóº çàëó÷åííÿ ôàõ³âö³â ç ³íøèõ óñòàíîâ (ó òîìó ÷èñë³ ñóäîâî-ìåäè÷íèõ), ï³äïðèºìñòâ, îðãàí³çàö³é ³ íå ìîæå áóòè âèêîíàíà â çàçíà÷åí³ ñòðîêè;</P>
<P class="ps2">- á³ëüøèé ðîçóìíèé ñòðîê óñòàíîâëþºòüñÿ çà ïèñüìîâîþ äîìîâëåí³ñòþ ç îðãàíîì, ÿêèé ïðèçíà÷èâ åêñïåðòèçó , ï³ñëÿ ïîïåðåäíüîãî âèâ÷åííÿ åêñïåðòîì íàäàíèõ ìàòåð³àë³â; </P>
<P class="ps2">- ó ðàç³ çíà÷íîãî çàâàíòàæåííÿ åêñïåðòà òà çíàõîäæåííÿ â íüîãî íà âèêîíàíí³ îäíî÷àñíî ïîíàä äåñÿòè åêñïåðòèç, ó òîìó ÷èñë³ êîì³ñ³éíèõ òà êîìïëåêñíèõ, âêàçàí³ òåðì³íè ìîæóòü áóòè ïåðåãëÿíóò³ àáî âñòàíîâëåí³ äîäàòêîâî ç óðàõóâàííÿì íåîáõ³äíîãî ðåàëüíîãî ÷àñó íà ¿õ âèêîíàííÿ. </P>
<P class="ps1">Ñòðîê ïðîâåäåííÿ åêñïåðòèçè ïî÷èíàºòüñÿ ç ðîáî÷îãî äíÿ, íàñòóïíîãî çà äíåì íàäõîäæåííÿ ìàòåð³àë³â äî åêñïåðòíî¿ óñòàíîâè, ³ çàê³í÷óºòüñÿ ó äåíü ñêëàäàííÿ âèñíîâêó åêñïåðòà (ïîâ³äîìëåííÿ ïðî íåìîæëèâ³ñòü íàäàííÿ âèñíîâêó). ßêùî çàê³í÷åííÿ âñòàíîâëåíîãî ñòðîêó ïðîâåäåííÿ åêñïåðòèçè ïðèïàäàº íà íåðîáî÷èé äåíü, òî äíåì çàê³í÷åííÿ ñòðîêó ââàæàºòüñÿ íàñòóïíèé çà íèì ðîáî÷èé äåíü. </P>
<P class="ps2">Ó ñòðîê ïðîâåäåííÿ åêñïåðòèçè íå âêëþ÷àºòüñÿ ñòðîê âèêîíàííÿ êëîïîòàíü åêñïåðòà, óñóíåííÿ íåäîë³ê³â, äîïóùåíèõ îðãàíîì, ÿêèé ïðèçíà÷èâ åêñïåðòèçó .</P>
<P class="ps2">Ïðèéìàþ÷è äî óâàãè íàâàíòàæåííÿ åêñïåðòà, ó ÿêîãî â ïðîâàäæåíí³ ïåðåáóâàº 37 ñïðàâ òà, ùî íà éîãî âèð³øåííÿ ó äàí³é ñïðàâ³ ïîêëàäåíî á³ëüøå äåñÿòè ïèòàíü, ñóä ââàæàº çà ìîæëèâå ïîãîäèòè íàäàííÿ åêñïåðòíîãî âèñíîâêó ó òåðì³í ïîíàä 90 êàëåíäàðíèõ äí³â. </P>
<P class="ps2">Ðàçîì ç òèì, åêñïåðò íå ïîçáàâëåíèé ïðàâà íàäàòè òàêèé âèñíîâîê ðàí³øå òåðì³íó ïîãîäæåíîãî ñóäîì.</P>
<P class="ps2">Ïðè öüîìó, ñóä çâåðòàº óâàãó ó÷àñíèê³â ñóäîâîãî ïðîöåñó íà òå, ùî íåâèêîíàííÿ ñòîðîíàìè âèìîã ñóäó,êëîïîòàííÿ åêñïåðòà ìàº íàñë³äêîì çàòÿãóâàííÿ ñóäîâîãî ïðîöåñó ³ ïðèçâîäèòü äî ïîðóøåííÿ âèìîã ñòàòò³ 6 Êîíâåíö³¿ ïðî çàõèñò ïðàâ ëþäèíè ³ îñíîâîïîëîæíèõ ñâîáîä 1950 ðîêó, ó÷àñíèêîì ÿêî¿ º Óêðà¿íà, ñòîñîâíî ïðàâà êîæíîãî íà ðîçãëÿä éîãî ñïðàâè óïðîäîâæ ðîçóìíîãî ñòðîêó.</P>
<P class="ps2">Âðàõîâóþ÷è âèêëàäåíå, êåðóþ÷èñü ñò.ñò.31, 86 ÃÏÊ Óêðà¿íè, ãîñïîäàðñüêèé ñóä,-</P>
<P class="ps5"><FONT class="fs77">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs76">1.</FONT> Ïîãîäèòè Òåðíîï³ëüñüêîìó â³ää³ëåííþ Êè¿âñüêîãî íàóêîâî  äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç ñòðîê ïîäàííÿ âèñíîâêó ñóäîâî¿ ô³íàíñîâî-êðåäèòíî¿ åêñïåðòèçè,<FONT class="fs75"> </FONT>ïðèçíà÷åíî¿ óõâàëîþ ãîñïîäàðñüêîãî ñóäó Òåðíîï³ëüñüêî¿ îáëàñò³ â³ä 25.02.2016ð. ó ñïðàâ³ ¹921/133/15-ã/7,ïîíàä 90 äí³â.</P>
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<P class="ps8"><FONT class="fs74">Êîï³þ óõâàëè íàïðàâèòè ñòîðîíàì òà</FONT> <FONT class="fs73">Òåðíîï³ëüñüêîìó â³ää³ëåííþ Êè¿âñüêîãî íàóêîâî  äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç (ì.Òåðíîï³ëü, âóë.Ñ³÷îâèõ Ñòð³ëüö³â, 4). &nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps3"><FONT class="fs72"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P><FONT class="fs67">          Ñóääÿ                                                                                Ì.Ñ. Ñòàäíèê </FONT></P>