<TITLE>905/1011/16</TITLE>
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<P class="ps12"><FONT class="fs183"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps9">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² <FONT class="fs117">&nbsp;</FONT></P>
<P class="ps9"><FONT class="fs116">Ð ² Ø Å Í Í ß &nbsp;&nbsp;</FONT></P>
<P class="ps9"><FONT class="fs115">³ìåíåì Óêðà¿íè</FONT></P>
<P class="ps5"> 26.04.2016                     &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 ¹ 905/1011/16                     Ãîñïîäàðñüêèé ñóä Äîíåöüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ Îãîðîäí³ê Ä.Ì., ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè</P>
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<TR><TD width="23 %" class="tds7"><P><FONT class="fs114">çà ïîçîâîì</FONT></P></TD><TD width="77 %" class="tds7"><P class="ps2">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê Ïðèâàòáàíê</P></TD></TR>
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<TR><TD width="23 %" class="tds8"><P><FONT class="fs113">äî</FONT></P></TD><TD width="77 %" class="tds8"><P class="ps2">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ñ³ãíóì Àðò»</P></TD></TR>
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<TR><TD width="23 %" class="tds9"><P><FONT class="fs112">ïðî</FONT></P></TD><TD width="77 %" class="tds9"><P class="ps2">ñòÿãíåííÿ &nbsp;210598,71ãðí</P></TD></TR>
<P class="ps4"><FONT class="fs111">Ïðåäñòàâíèêè ñòîð³í:</FONT></P>
<P class="ps3"><FONT class="fs110">â³ä ïîçèâà÷à: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>íå ç'ÿâèâñÿ; </P>
<P class="ps3"><FONT class="fs109">â³ä â³äïîâ³äà÷à: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>íå ç'ÿâèâñÿ.<FONT class="fs108"> </FONT></P>
<P class="ps9"><FONT class="fs107">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps6">Ïîçîâí³ âèìîãè ìîòèâîâàí³ òèì, ùî â³äïîâ³äà÷ íåíàëåæíèì ÷èíîì âèêîíàâ óìîâè äîãîâîðó áàíê³âñüêîãî îáñëóãîâóâàííÿ ¹Á/Í â³ä 15.10.2013 â ÷àñòèí³ ñâîº÷àñíî¿ òà ïîâíî¿ îïëàòè áàíê³âñüêèõ ïîñëóã, ó çâÿçêó ç ÷èì ó â³äïîâ³äà÷à óòâîðèëàñü çàáîðãîâàí³ñòü.</P>
<P class="ps0">Íà ï³äòâåðäæåííÿ âêàçàíèõ îáñòàâèí, ïîçèâà÷ íàäàâ íàëåæíèì ÷èíîì çàâ³ðåí³ êîï³¿: àêòà-çâ³ðêè; çàÿâè á/í íà â³äêðèòòÿ áàíê³âñüêîãî ðàõóíêó; âèòÿãó ç "Óìîâ òà ïðàâèë íàäàííÿ áàíê³âñüêèõ ïîñëóã"; âèòÿãó ³ç "Òàðèô³â &nbsp;Áàíêó", ðîçðàõóíîê çàáîðãîâàíîñò³; âèïèñêà &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ç ðàõóíêó â³äïîâ³äà÷à; äîâ³äêè ïðî ðîçì³ðè âñòàíîâëåíèõ êðåäèòíèõ ë³ì³ò³â. </P>
<P class="ps0">Óõâàëîþ â³ä 03.03.2016 &nbsp;çà âêàçàíîþ ïîçîâíîþ çàÿâîþ ïîðóøåíî ïðîâàäæåííÿ ïî ñïðàâ³ òà ïðèçíà÷åííÿ ñïðàâó äî ðîçãëÿäó íà 29.03.2016. Ó çâÿçêó ç íåîáõ³äí³ñòþ âèòðåáóâàííÿ äîäàòêîâèõ äîêóìåíò³â ó ïîçèâà÷à òà çàáåçïå÷åííÿ â³äïîâ³äà÷à äîñòóïó äî ïðàâîñóääÿ, ðîçãëÿä ñïðàâè íåîäíîðàçîâî â³äêëàäàâñÿ.</P>
<P class="ps0">26.04.2016 ïîçèâà÷ ó âèùåçàçíà÷åíå ñóäîâå çàñ³äàííÿ íå çÿâèâñÿ, ÷åðåç êàíöåëÿð³þ ñóäó ïîäàâ êëîïîòàííÿ ïðî ðîçãëÿä ñïðàâè áåç ó÷àñò³ ïðåäñòàâíèêà òà ïîâ³äîìèâ ñóä, ùî ï³äòðèìóº ïîçîâí³ âèìîãè ó ïîâíîìó îáñÿãó. Êëîïîòàííÿ ñóäîì çàäîâîëåíî. Òàêîæ, 26.04.206 ÷åðåç êàíöåëÿð³þ ñóäó, ïîçèâà÷åì íàäàí³ âèòðåáóâàí³ ñóäîì äîêóìåíòè.</P>
<P class="ps0">Â³äïîâ³äà÷ ïîâíîâàæíèõ ïðåäñòàâíèê³â â ñóäîâ³ çàñ³äàííÿ íå íàïðàâèâ, â³äçèâ íà ïîçîâ íå íàäàâ, ñâî¿ì ïðîöåñóàëüíèì ïðàâîì íå ñêîðèñòàâñÿ. Ïðî äàòó ÷àñ òà ì³ñöå ïðîâåäåííÿ ñóäîâîãî çàñ³äàííÿ ïîâ³äîìëåíèé íàëåæíèì ÷èíîì, øëÿõîì íàïðàâëåííÿ éîìó ïîøòîâî¿ êîðåñïîíäåíö³¿ íà àäðåñó, çàçíà÷åíó ó Âèòÿãó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â, ïðîòå íà àäðåñó ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ ïîâåðíóâñÿ êîíâåðò ç ïîâ³äîìëåííÿì ïðî âðó÷åííÿ ïîøòîâîãî â³äïðàâëåííÿ ç ïîçíà÷êîþ «çà çàê³í÷åííÿì òåðì³íó çáåð³ãàííÿ». </P>
<P class="ps0">Â³äïîâ³äíî äî ñò. 75 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî Êîäåêñó Óêðà¿íè, ÿêùî &nbsp;â³äçèâ &nbsp;íà &nbsp;ïîçîâíó &nbsp;çàÿâó &nbsp;³ âèòðåáóâàí³ ãîñïîäàðñüêèì ñóäîì äîêóìåíòè íå ïîäàíî, ñïðàâó ìîæå áóòè ðîçãëÿíóòî çà íàÿâíèìè â í³é ìàòåð³àëàìè. Ç óðàõóâàííÿì íàëåæíîãî ïîâ³äîìëåííÿ ïðî ÷àñ òà ì³ñöå ïðîâåäåííÿ ñóäîâîãî ðîçãëÿäó îáîõ ñòîð³í, ñóäîì çàáåçïå÷åíî ñòîðîíàì ð³âí³ ïðîöåñóàëüí³ ìîæëèâîñò³ ó çàõèñò³ ¿õí³õ ïðîöåñóàëüíèõ ïðàâ ³ çàêîííèõ ³íòåðåñ³â, ó íàäàíí³ äîêàç³â òà çä³éñíåíí³ ³íøèõ ïðîöåñóàëüíèõ ïðàâ, ç âðàõóâàííÿì íàâåäåíîãî, ñóä ââàæàº çà ìîæëèâå ðîçãëÿíóòè ñïðàâó çà íàÿâíèìè ó ñïðàâ³ ìàòåð³àëàìè, ÿêèõ äîñòàòíüî äëÿ âñòàíîâëåííÿ îáñòàâèí òà âèð³øåííÿ ñïîðó ïî ñóò³, çã³äíî ñò.75 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî Êîäåêñó Óêðà¿íè.</P>
<P class="ps0">Ðîçãëÿíóâøè ïîäàí³ ïîçèâà÷åì äîêóìåíòè ³ ìàòåð³àëè, âñåá³÷íî ³ ïîâíî çÿñóâàâøè ôàêòè÷í³ îáñòàâèíè, íà ÿêèõ ´ðóíòóºòüñÿ ïîçîâ, îáºêòèâíî îö³íèâøè äîêàçè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ðîçãëÿäó ñïðàâè ³ âèð³øåííÿ ñïîðó ïî ñóò³, ãîñïîäàðñüêèé ñóä </P>
<P class="ps10"><FONT class="fs106">Â Ñ Ò À Í Î Â È Â :</FONT></P>
<P class="ps7">15.10.2013 ì³æ Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ñ³ãíóì Àðò» (äàë³ - êë³ºíò) òà Ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì Êîìåðö³éíèé áàíê Ïðèâàòáàíê áóëî ï³äïèñàíî çàÿâó ïðî â³äêðèòòÿ ïîòî÷íîãî ðàõóíêó.</P>
<P class="ps6">Çã³äíî çàÿâè â³äïîâ³äà÷ ïðèºäíàâñÿ äî "Óìîâ òà ïðàâèë íàäàííÿ áàíê³âñüêèõ ïîñëóã" òà Òàðèô³â áàíêó, ÿê³ ðîçì³ùåí³ íà ñàéò³ www.privatbank.ua., ÿê³ ðàçîì ³ç çàÿâîþ ñêëàäàþòü äîãîâ³ð áàíê³âñüêîãî îáñëóãîâóâàííÿ ¹Á/Í â³ä 15.10.2013. </P>
<P class="ps6">Ï³ñëÿ ï³äïèñàííÿ äîãîâîðó êë³ºíòó íàäàºòüñÿ ïðàâî êîðèñòóâàòèñÿ ïîñëóãàìè áàíêó, îäí³ºþ ç ÿêèõ º ïîñëóãà "Ãàðàíòîâàíèé ïëàò³æ", ÿêà ìîæå áóòè íàäàíà ÿê çà ðàõóíîê âëàñíèõ êîøò³â êë³ºíòà, òàê ³ çà ðàõóíîê êîøò³â áàíêó, òîáòî â êðåäèò.</P>
<P class="ps6">Â³äïîâ³äíî äî ï.ï.3.1.1. òà 3.2.2. çàçíà÷åíèõ Óìîâ ðåãëàìåíòîâàíèé ïîðÿäîê íàäàííÿ êðåäèòó çà ïîñëóãîþ "Ãàðàíòîâàíèé ïëàò³æ". Ïîñëóãó "Ãàðàíòîâàíèé ïëàò³æ" ÏÀÒ ÊÁ "Ïðèâàòáàíê" íàäàº, äëÿ âèêîíàííÿ ãðîøîâèõ çàáîâ'ÿçàíü çà ãîñïîäàðñüêèìè äîãîâîðàìè, ùî óêëàäàþòüñÿ ì³æ êë³ºíòîì òà éîãî êîíòðàãåíòàìè, à òàêîæ ì³æ êë³ºíòîì ³ ÏÀÒ ÊÁ "Ïðèâàòáàíê". Ïîñëóãà íàäàºòüñÿ ó âèãëÿä³ âèêîíàííÿ ÏÀÒ ÊÁ "Ïðèâàòáàíê" çàÿâîê íà äîãîâ³ðíå ñïèñàííÿ êîøò³â, çã³äíî &nbsp;ÿêî¿ êë³ºíò-ïëàòíèê äîðó÷àº &nbsp;ÏÀÒ ÊÁ "Ïðèâàòáàíê" çàðàõóâàòè êîøòè íà ðàõóíîê îòðèìóâà÷à, â ñóì³ ³ â äàòó, çàçíà÷åí³ ïðè ñòâîðåí³ çàÿâêè. Ïîñëóãà íàäàºòüñÿ ÏÀÒ ÊÁ "Ïðèâàòáàíê" ÿê çà ðàõóíîê âëàñíèõ êîøò³â ïëàòíèêà, òàê ³ çà ðàõóíîê êðåäèòíèõ êîøò³â. Ñïîæèâà÷àìè ö³º¿ ïîñëóãè º ïëàòíèê ³ îäåðæóâà÷ ïëàòåæ³â çà ãîñïîäàðñüêèìè äîãîâîðàìè(ï.3.1.1.73 Óìîâ).</P>
<P class="ps6">Çã³äíî ï.3.2.2.1. Óìîâ áàíê çà íàÿâíîñò³ â³ëüíèõ ãðîøîâèõ êîøò³â çàáîâ'ÿçóºòüñÿ íàäàòè êë³ºíòó êðåäèò ó âèãëÿä³ â³äíîâëþâàëüíî¿ êðåäèòíî¿ ë³í³¿, ç ë³ì³òîì òà íà ö³ë³, çàçíà÷åí³ â çàÿâö³ íà äîãîâ³ðíå ñïèñàííÿ êîøò³â. </P>
<P class="ps6">Âñòàíîâëåííÿ êðåäèòíèõ ë³ì³ò³â â³äïîâ³äà÷åì íå ñïðîñòîâóºòüñÿ, òîìó ñóä âèõîäèòü ç òîãî, ùî ñòîðîíè äîìîâèëèñÿ ïðî âñòàíîâëåííÿ çàçíà÷åíèõ ë³ì³ò³â &nbsp;³ äîãîâ³ð â ö³é ÷àñòèí³ º óêëàäåíèì.</P>
<P class="ps6">Â³äïîâ³äíî äî ï. 3.1.1.74 Óìîâ - îáîâ'ÿçêîâèìè ðåêâ³çèòàìè çàÿâêè íà äîãîâ³ðíå ñïèñàííÿ êîøò³â º: íîìåð ³ äàòà çàÿâêè (ïðèñâîþþòüñÿ àâòîìàòè÷íî), ðàõóíîê ïëàòíèêà, ðàõóíîê îäåðæóâà÷à, ñóìà ïëàòåæó, ïðèçíà÷åííÿ ïëàòåæó (³ç çàçíà÷åííÿì â³äîìîñòåé ïðî ãîñïîäàðñüêèé äîãîâ³ð, íà âèêîíàííÿ îïëàòè ïî ÿêîìó ïîäàºòüñÿ çàÿâêà), äàòà çàðàõóâàííÿ êîøò³â îäåðæóâà÷ó (äàòà âèêîíàííÿ çàÿâêè), âêàç³âêè çà ðàõóíîê ÿêèõ êîøò³â (âëàñíèõ êîøò³â êë³ºíòà/ êðåäèòíèõ/ çì³øàíî) íåîáõ³äíî çàðåçåðâóâàòè ãðîø³ äëÿ âèêîíàííÿ ãàðàíòîâàíîãî ïëàòåæó.</P>
<P class="ps6">Ó ðàç³ íåîáõ³äíîñò³ îòðèìàííÿ îòðèìóâà÷åì ïîñëóãè, ïëàòíèê çà äîïîìîãîþ ñèñòåìè äèñòàíö³éíîãî îáñëóãîâóâàííÿ ³íòåðíåò- êë³ºíò áàíê "Ïðèâàò 24" ïîäàº â áàíê çàÿâêó íà äîãîâ³ðíå ñïèñàííÿ êîøò³â. Ï³ñëÿ îòðèìàííÿ áàíêîì çà äîïîìîãîþ ñèñòåìè äèñòàíö³éíîãî îáñëóãîâóâàííÿ çàÿâêè, áàíê ðîçãëÿäàº ¿¿ íà ïðåäìåò íàäàííÿ àáî â³äìîâè â íàäàíí³ ïîñëóãè, ó ðàç³ â³äñóòíîñò³ ó ïëàòíèêà âëàñíèõ êîøò³â òà/àáî íåäîñòàòíüî¿ ³íôîðìàö³¿ ïî êðåäèòîñïðîìîæíîñò³ ïëàòíèêà(ï.3.1.1.75 Óìîâ).</P>
<P class="ps6">Â³äïîâ³äíî äî çàÿâîê íà ãàðàíòîâàí³ ïëàòåæ³ ¹13 â³ä 03.12.2013; ¹53 â³ä 25.01.2014; ¹90 â³ä 27.02.2014; ¹82 â³ä 14.02.2014; ¹ 92 â³ä 15.03.2014; ¹100 â³ä 11.04.2014, ïîçèâà÷åì áóëè ïðîâåäåí³ ãàðàíò³éí³ ïëàòåæ³ íà â³äïîâ³äí³ ðàõóíêè, çàçíà÷åí³ â çàÿâêàõ, ùî ï³äòâåðäæóºòüñÿ íàÿâíèìè â ìàòåð³àëàõ ñïðàâè äîêàçàìè, çîêðåìà âèïèñêàìè áàíêó çà ïåð³îä ç 03.12.2013 &nbsp;ïî 22.04.2016.</P>
<P class="ps6">Â³äïîâ³äíî äî &nbsp;ï.3.2.2.2. Óìîâ êë³ºíò ïîãàøàº çàáîðãîâàí³ñòü ïî êðåäèòó â ðîçì³ð³, çàçíà÷åíîìó â çàÿâö³ êë³ºíòà, ñ òðîê äî 30 äí³â ç äàòè âèêîíàííÿ çàÿâêè. Çà êîðèñòóâàííÿ êðåäèòîì ó ïåð³îä ç äàòè ³í³ö³þâàííÿ êë³ºíòîì çàÿâêè äî äàòè âèêîíàííÿ êë³ºíò ñïëà÷óº âèíàãîðîäó çà íàäàííÿ ô³íàíñîâîãî ³íñòðóìåíòó â ðîçì³ð³ 4% ð³÷íèõ (àëå íå ìåíø í³æ 5 ãðí.) â³ä ðîçì³ðó êðåäèòó, çàçíà÷åíîãî ó ÷åðãîâ³é çàÿâö³ êë³ºíòà. Âèíàãîðîäà çà íàäàííÿ ô³íàíñîâîãî ³íñòðóìåíòó ñïëà÷óºòüñÿ êë³ºíòîì â äàòó íàäàííÿ â áàíê ÷åðãîâî¿ çàÿâêè. Ó ïåð³îä ç äàòè âèêîíàííÿ çàÿâêè çà ðàõóíîê êðåäèòíèõ êîøò³â äî 30.06.2014. Êë³ºíò çà êîðèñòóâàííÿ ñïëà÷óº ÏÀÒ ÊÁ ÏðèâàòÁàíê â³äñîòêè â ðîçì³ð³ 28% ð³÷íèõ, à ïî÷èíàþ÷è ç 01.07.2014. Êë³ºíò çà êîðèñòóâàííÿ êðåäèòîì ñïëà÷óº ÏÀÒ ÊÁ ÏðèâàòÁàíê â³äñîòêè â ðîçì³ð³ 36% ð³÷íèõ â³ä ñóìè çàáîðãîâàíîñò³. Ó ðàç³ íå ïîãàøåííÿ çàáîðãîâàíîñò³ êë³ºíòîì çà êðåäèòîì ó ñòðîê äî 30 äí³â, âêëþ÷íî íà 31-é äåíü - çàáîðãîâàí³ñòü ïî êðåäèòó ñòàº ïðîñòðî÷åíîþ. Ïðè öüîìó çà êîðèñòóâàííÿì êðåäèòîì êë³ºíò ïëàòèòü â³äñîòêè â ðîçì³ð³ 56% ð³÷íèõ â³ä ñóìè çàáîðãîâàíîñò³.</P>
<P class="ps6">Íàäàâøè ïðàâîâó êâàë³ô³êàö³þ â³äíîñèíàì, ùî ñêëàëèñü ì³æ ñòîðîíàìè, ñóä ðîáèòü âèñíîâîê, ùî âîíè ïîâÿçàí³ ç îâåðäðàôòîâèì êðåäèòóâàííÿì ðàõóíêó â³äïîâ³äà÷à òà ï³äïàäàþòü ï³ä ïðàâîâå ðåãóëþâàííÿ íîðì §2 ãëàâè 71 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè (äàë³  ÖÊ Óêðà¿íè) òà &nbsp;ñò.345-346 &nbsp;ÃÊ Óêðà¿íè. </P>
<P class="ps6">Â³äïîâ³äíî äî ñò.193 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè (äàë³  ÃÊ Óêðà¿íè), ñò.ñò.525, 526 ÖÊ Óêðà¿íè, ñóáºêòè ãîñïîäàðþâàííÿ òà ³íø³ ó÷àñíèêè ãîñïîäàðñüêèõ â³äíîñèí ïîâèíí³ âèêîíóâàòè ãîñïîäàðñüê³ çîáîâÿçàííÿ íàëåæíèì ÷èíîì â³äïîâ³äíî äî çàêîíó, ³íøèõ ïðàâîâèõ àêò³â, äîãîâîðó, à çà â³äñóòíîñò³ êîíêðåòíèõ âèìîã ùîäî âèêîíàííÿ çîáîâÿçàííÿ  â³äïîâ³äíî äî âèìîã, ùî ó ïåâíèõ óìîâàõ çâè÷àéíî ñòàâëÿòüñÿ. Íå äîïóñêàºòüñÿ îäíîñòîðîííÿ â³äìîâà â³ä âèêîíàííÿ çîáîâÿçàíü, êð³ì âèïàäê³â, ïåðåäáà÷åíèõ çàêîíîì. </P>
<P class="ps6">ßê âáà÷àºòüñÿ ç ìàòåð³àë³â ñïðàâè, â³äïîâ³äíî äî Óìîâ òà ïðàâèë íàäàííÿ áàíê³âñüêèõ ïîñëóã íà ï³äñòàâ³ çàÿâè ïðî â³äêðèòòÿ ïîòî÷íîãî ðàõóíêó òà êàðòêè ç³ çðàçêàìè ï³äïèñ³â òà â³äáèòêó ïå÷àòêè ïîçèâà÷åì çä³éñíþâàëîñü êðåäèòóâàííÿ ðàõóíêó â³äïîâ³äà÷à. Ïðîòå, ïî÷èíàþ÷è ç &nbsp;23.05.2014 ðîêó &nbsp;äåáåòîâå ñàëüäî íà âêàçàíîìó ðàõóíêó êë³ºíòîì îáíóëåíî íå áóëî.</P>
<P class="ps6">Íà âèìîãó ñóäó ïîçèâà÷åì äî ìàòåð³àë³â ñïðàâè ¹905/1011/16 íàäàí³ äîêóìåíòè ïåðâèííîãî áóõãàëòåðñüêîãî îáë³êó (âèïèñêè ç â³äïîâ³äíèõ ðàõóíê³â äðóãîãî êëàñó Ïëàíó ðàõóíê³â áóõãàëòåðñüêîãî îáë³êó áàíê³â Óêðà¿íè), ÿê³ â³äïîâ³äíî äî ñò.ñò.1, 9 Çàêîíó Óêðà¿íè Ïðî áóõãàëòåðñüêèé îáë³ê òà ô³íàíñîâó çâ³òí³ñòü â Óêðà¿í³ ï³äòâåðäæóþòü íàÿâí³ñòü ó â³äïîâ³äà÷à çàáîðãîâàíîñò³ ó âèùåâêàçàíèõ ñóìàõ, à ñàìå âèïèñêè ç ðàõóíêó çà ïåð³îä ç 03.12.2013 ïî 22.04.2016.</P>
<P class="ps6">Â³äïîâ³äíî äî ñò.ñò.611, 612 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ó ðàç³ ïîðóøåííÿ çîáîâÿçàííÿ íàñòàþòü ïðàâîâ³ íàñë³äêè, âñòàíîâëåí³ äîãîâîðîì àáî çàêîíîì. Áîðæíèê ââàæàºòüñÿ òàêèì, ùî ïðîñòðî÷èâ âèêîíàííÿ çîáîâÿçàííÿ, ÿêùî â³í íå ïðèñòóïèâ äî éîãî âèêîíàííÿ àáî íå âèêîíàâ ó ñòðîê, âñòàíîâëåíèé äîãîâîðîì àáî çàêîíîì.</P>
<P class="ps6">Îñîáëèâîñò³ ðåãóëþâàííÿ â³äïîâ³äàëüíîñò³ çà ïîðóøåííÿ ãðîøîâèõ çîáîâÿçàíü ó â³äíîñèíàõ ñóáºêò³â ãîñïîäàðþâàííÿ âèçíà÷àþòüñÿ ïðèïèñàìè ñòàòåé 534, 549-552 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ñòàòåé 229-234 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè òà ñòàòåé Çàêîíó Óêðà¿íè Ïðî â³äïîâ³äàëüí³ñòü çà íåñâîº÷àñíå âèêîíàííÿ ãðîøîâèõ çîáîâÿçàíü.</P>
<P class="ps6">Â³äïîâ³äíî äî ï.3.2.2.10.1 Óìîâ, ïðè ïîðóøåíí³ êë³ºíòîì áóäü-ÿêîãî ³ç çîáîâ'ÿçàíü ïî ñïëàò³ â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì, ïåðåäáà÷åíèõ Óìîâàìè ï.ï. 3.2.2.6.2, 3.2.2.9.1-3.2.2.9.3 öüîãî äîãîâîðó òåðì³í³â ïîâåðíåííÿ êðåäèòó, ïåðåäáà÷åíèõ ï.ï. 3.2.2.2, 3.2.2.6.3, 3.2.2.6.16, 3.2.2.7.2 , âèíàãîðîäè, ïåðåäáà÷åíî¿ ï.ï. 3.2.2.6.5, 3.2.2.9.4-3.2.2.9.6 êë³ºíò ñïëà÷óº áàíêó çà êîæíèé âèïàäîê ïîðóøåííÿ ïåíþ â ðîçì³ð³ ïîäâ³éíî¿ îáë³êîâî¿ ñòàâêè ÍÁÓ, ÿêà ä³ÿëà â ïåð³îä, çà ÿêèé ñïëà÷óºòüñÿ ïåíÿ, (ó % ð³÷íèõ) â³ä ñóìè ïðîñòðî÷åíîãî ïëàòåæó çà êîæíèé äåíü ïðîñòðî÷åííÿ ïëàòåæó. À â ðàç³ ðåàë³çàö³¿ áàíêîì ïðàâà íà âñòàíîâëåííÿ ³íøîãî ñòðîêó ïîâåðíåííÿ êðåäèòó, êë³ºíò ñïëà÷óº áàíêó ïåíþ ó ðîçì³ð³, çàçíà÷åíîìó â ï. 3.2.2.2 â³ä ñóìè çàáîðãîâàíîñò³ çà êîæåí äåíü ïðîñòðî÷åííÿ.</P>
<P class="ps6">Â³äïîâ³äíî äî 3.2.2.10.4 íàðàõóâàííÿ íåóñòîéêè çà êîæíèé âèïàäîê ïîðóøåííÿ çàáîâ'ÿçàíü, ïåðåäáà÷åíèõ ï.ï.3.2.2.10 ï.ï.3.2.2.10.1-3.2.2.10.3 öüîãî äîãîâîðó, çä³éñíþºòüñÿ ïðîòÿãîì 15 ðîê³â ç äíÿ, êîëè â³äïîâ³äíå çàáîâ'ÿçàííÿ ìàëî áóòè âèêîíàíå êë³ºíòîì.</P>
<P class="ps6">Çã³äíî ç ÷.2&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ñò. 218 Ãîñïîäàðñüêîãî Êîäåêñó Óêðà¿íè&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ó÷àñíèê ãîñïîäàðñüêèõ â³äíîñèí â³äïîâ³äàº çà íåâèêîíàííÿ àáî íåíàëåæíå âèêîíàííÿ ãîñïîäàðñüêîãî çîáîâ`ÿçàííÿ ÷è ïîðóøåííÿ ïðàâèë çä³éñíåííÿ ãîñïîäàðñüêî¿ ä³ÿëüíîñò³, ÿêùî íå äîâåäå, ùî íèì âæèòî óñ³õ çàëåæíèõ â³ä íüîãî çàõîä³â äëÿ íåäîïóùåííÿ ãîñïîäàðñüêîãî ïðàâîïîðóøåííÿ. Ó ðàç³ ÿêùî ³íøå íå ïåðåäáà÷åíî çàêîíîì àáî äîãîâîðîì, ñóá'ºêò ãîñïîäàðþâàííÿ çà ïîðóøåííÿ ãîñïîäàðñüêîãî çîáîâ`ÿçàííÿ íåñå ãîñïîäàðñüêî-ïðàâîâó â³äïîâ³äàëüí³ñòü, ÿêùî íå äîâåäå, ùî íàëåæíå âèêîíàííÿ çîáîâ`ÿçàííÿ âèÿâèëîñÿ íåìîæëèâèì âíàñë³äîê ä³¿ íåïåðåáîðíî¿ ñèëè, òîáòî íàäçâè÷àéíèõ ³ íåâ³äâîðîòíèõ îáñòàâèí çà äàíèõ óìîâ çä³éñíåííÿ ãîñïîäàðñüêî¿ ä³ÿëüíîñò³.</P>
<P class="ps6">ßê âñòàíîâëåíî ñóäîì ïåíÿ íàðàõîâàíà ïîçèâà÷åì çà ïåð³îä ç 09.09.2014.</P>
<P class="ps6">Â³äïîâ³äíî äî ñò. 2 Çàêîíó Óêðà¿íè Ïðî òèì÷àñîâ³ çàõîäè íà ïåð³îä ïðîâåäåííÿ àíòèòåðîðèñòè÷íî¿ îïåðàö³¿ íà ÷àñ ïðîâåäåííÿ àíòèòåðîðèñòè÷íî¿ îïåðàö³¿ çàáîðîíÿºòüñÿ íàðàõóâàííÿ ïåí³ òà/àáî øòðàô³â íà îñíîâíó ñóìó çàáîðãîâàíîñò³ ³ç çîáîâ'ÿçàíü çà êðåäèòíèìè äîãîâîðàìè òà äîãîâîðàìè ïîçèêè ç 14 êâ³òíÿ 2014 ðîêó ãðîìàäÿíàì Óêðà¿íè, ÿê³ çàðåºñòðîâàí³ òà ïîñò³éíî ïðîæèâàþòü àáî ïåðåñåëèëèñÿ ó ïåð³îä ç 14 êâ³òíÿ 2014 ðîêó ç íàñåëåíèõ ïóíêò³â, âèçíà÷åíèõ ó çàòâåðäæåíîìó Êàá³íåòîì Ì³í³ñòð³â Óêðà¿íè ïåðåë³êó, äå ïðîâîäèëàñÿ àíòèòåðîðèñòè÷íà îïåðàö³ÿ, à òàêîæ þðèäè÷íèì îñîáàì òà ô³çè÷íèì îñîáàì - ï³äïðèºìöÿì, ùî ïðîâàäÿòü (ïðîâàäèëè) ñâîþ ãîñïîäàðñüêó ä³ÿëüí³ñòü íà òåðèòîð³¿ íàñåëåíèõ ïóíêò³â, âèçíà÷åíèõ ó çàòâåðäæåíîìó Êàá³íåòîì Ì³í³ñòð³â Óêðà¿íè ïåðåë³êó, äå ïðîâîäèëàñÿ àíòèòåðîðèñòè÷íà îïåðàö³ÿ. Áàíêè òà ³íø³ ô³íàíñîâ³ óñòàíîâè, à òàêîæ êðåäèòîðè çîáîâ'ÿçàí³ ñêàñóâàòè çàçíà÷åíèì ó ö³é ñòàòò³ îñîáàì ïåíþ òà/àáî øòðàôè, íàðàõîâàí³ íà îñíîâíó ñóìó çàáîðãîâàíîñò³ ³ç çîáîâ'ÿçàíü çà êðåäèòíèìè äîãîâîðàìè ³ äîãîâîðàìè ïîçèêè ó ïåð³îä ïðîâåäåííÿ àíòèòåðîðèñòè÷íî¿ îïåðàö³¿.</P>
<P class="ps6">Ïóíêòîì 5 ñò. 11 Ïðèê³íöåâ³ òà ïåðåõ³äí³ ïîëîæåííÿ öüîãî Çàêîíó &nbsp;Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè ó äåñÿòèäåííèé ñòðîê ç äíÿ îïóáë³êóâàííÿ öüîãî Çàêîíó äîðó÷åíî çàòâåðäèòè&nbsp; &nbsp;&nbsp;&nbsp;ïåðåë³ê&nbsp; &nbsp;&nbsp;&nbsp;íàñåëåíèõ ïóíêò³â, íà òåðèòîð³¿ ÿêèõ çä³éñíþâàëàñÿ àíòèòåðîðèñòè÷íà îïåðàö³ÿ, ðîçïî÷àòà â³äïîâ³äíî äî&nbsp; &nbsp;Óêàçó Ïðåçèäåíòà Óêðà¿íè Ïðî ð³øåííÿ Ðàäè íàö³îíàëüíî¿ áåçïåêè ³ îáîðîíè Óêðà¿íè â³ä 13 êâ³òíÿ 2014 ðîêó Ïðî íåâ³äêëàäí³ çàõîäè ùîäî ïîäîëàííÿ òåðîðèñòè÷íî¿ çàãðîçè ³ çáåðåæåííÿ òåðèòîð³àëüíî¿ ö³ë³ñíîñò³ Óêðà¿íè â³ä 14 êâ³òíÿ 2014 ðîêó N 405/2014, ó ïåð³îä ç 14 êâ³òíÿ 2014 ðîêó äî ¿¿ çàê³í÷åííÿ.</P>
<P class="ps6">Â³äïîâ³äíî äî çàòâåðäæåíîãî äîäàòêó äî ðîçïîðÿäæåííÿ Êàá³íåòó Ì³í³ñòð³â ¹1275 â³ä 2 ãðóäíÿ 2015 ðîêó, ì.Äðóæê³âêà âõîäèòü äî ïåðåë³êó íàñåëåíèõ ïóíêò³â, íà òåðèòîð³¿ ÿêèõ ïðîâîäèëàñÿ àíòèòåðîðèñòè÷íà îïåðàö³ÿ (ÀÒÎ).</P>
<P class="ps6">Çà òàêèõ îáñòàâèí, ïðè ïðèéíÿòò³ öüîãî ð³øåííÿ, êåðóþ÷èñü ïðèíöèïîì ðîçóìíîñò³, çàêîííîñò³ òà ñïðàâåäëèâîñò³, ñóä âáà÷àº ï³äñòàâè çàñòîñóâàòè äî ñï³ðíèõ ïðàâîâ³äíîñèí ïîëîæåííÿ ñò.2 Çàêîíó Óêðà¿íè Ïðî òèì÷àñîâ³ çàõîäè íà ïåð³îä ïðîâåäåííÿ àíòèòåðîðèñòè÷íî¿ îïåðàö³¿, àäæå òîé ôàêò, ùî ì³ñòî Äðóæê³âêà, â³äíîñèòüñÿ äî íàñåëåíèõ ïóíêò³â, íà òåðèòîð³¿ ÿêèõ ïðîâîäèëàñÿ ÀÒÎ æîäíèõ ñóìí³â³â íå âèêëèêàº. </P>
<P class="ps6">Çà òàêèõ îáñòàâèí, ñóä ïðèõîäèòü äî âèñíîâêó ïðî â³äìîâó â çàäîâîëåíí³ ïîçîâíèõ âèìîã â ÷àñòèí³ ñòÿãíåííÿ ç â³äïîâ³äà÷à ïåí³. </P>
<P class="ps6">Ïðè öüîìó îñê³ëüêè ñï³ð âèíèê ç âèíè â³äïîâ³äà÷à, à ïîçèâà÷ ìàâ ôîðìàëüíå ïðàâî çä³éñíèòè íàðàõóâàííÿ øòðàôíèõ ñàíêö³é ó çâÿçêó ç íåâèêîíàííÿì â³äïîâ³äà÷åì ñâî¿õ çîáîâÿçàíü ç ïîâåðíåííÿ êðåäèòíèõ êîøò³â, à òàêîæ êåðóþ÷èñü ïðèíöèïîì ñïðàâåäëèâîñò³ ñóä ââàæàº, ùî âñÿ ñóìà ñóäîâîãî çáîðó, ùî ñïëà÷åíà ïîçèâà÷åì çà ðîçãëÿä ö³º¿ ñïðàâè ó ðîçì³ð³ 3158,98ãðí. ìàº áóòè ïîêëàäåíà íà â³äïîâ³äà÷à, íåçàëåæíî â³ä òîãî, ùî ó ïîçîâí³ âèìîãè â ÷àñòèí³ ñòÿãíåííÿ ïåí³ ñóäîì çàäîâîëåíî ÷àñòêîâî, ùî óçãîäæóºòüñÿ ³ç ïðèïèñàìè ÷. 2 ñò. 49 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps6">Â³äïîâ³äíî äî ñò. 49 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, âèòðàòè ç³ ñïëàòè ñóäîâîãî çáîðó ó ðîçì³ð³ 3158,98ãðí. ïîêëàäàþòüñÿ íà â³äïîâ³äà÷à</P>
<P class="ps3"> Âðàõîâóþ÷è âèêëàäåíå òà êåðóþ÷èñü ñòàòòÿìè 6, 8, 19, 124, 129 Êîíñòèòóö³¿ Óêðà¿íè, ñòàòòÿìè 526, 530, 549-552, 610, 611, 625, 629, 1050, 1054 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ñò. 193 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè, ñò. ñò. 1, 4, 12, 43, 44, 49, 75, 82-85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</P>
<P class="ps9"><FONT class="fs105">ÂÈÐ²ØÈÂ:</FONT></P>
<P class="ps6">1. Ïîçîâ çàäîâîëüíèòè ÷àñòêîâî.</P>
<P class="ps6">3. Â ³íø³é ÷àñòèí³ ïîçîâó â³äìîâèòè.</P>
<P class="ps8">4.Ï³ñëÿ íàáðàííÿ ð³øåííÿì çàêîííî¿ ñèëè âèäàòè íàêàç.</P>
<P class="ps8">Ð³øåííÿ íàáèðàº çàêîííî¿ ñèëè ï³ñëÿ çàê³í÷åííÿ äåñÿòèäåííîãî ñòðîêó ç äíÿ ñêëàäåííÿ ïîâíîãî ð³øåííÿ òà ìîæå áóòè îñêàðæåíå â ïîðÿäêó òà &nbsp;ó ñòðîêè, âèçíà÷åí³ Ãîñïîäàðñüêèì ïðîöåñóàëüíèì êîäåêñîì Óêðà¿íè.</P>
<P class="ps8"><FONT class="fs119">Äàòà ñêëàäåííÿ ïîâíîãî &nbsp;ð³øåííÿ 29.04.2016.</FONT></P>
<P class="ps3">          </P>
<P class="ps3"><FONT class="fs104"> 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;Ä.Ì. Îãîðîäí³ê</FONT><FONT class="fs181"> </FONT></P>
<P class="ps3"><FONT class="fs180">          </FONT></P>
<P class="ps3"><FONT class="fs103"> &nbsp;&nbsp;</FONT>&nbsp;          </P>
<P class="ps3">          </P>