<TITLE>911/3790/15</TITLE>
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<P class="ps18"><FONT class="fs155"> &nbsp;&nbsp;</FONT><FONT class="fs153"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps13"><FONT class="fs94">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÊÈ¯ÂÑÜÊÎ¯ &nbsp;ÎÁËÀÑÒ²</FONT></P>
<TABLE cellspacing=0 px class="tslast">
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<P class="ps11"><FONT class="fs151"> &nbsp;</FONT></P>
<P class="ps12"><FONT class="fs96">Ó Õ Â À Ë À</FONT></P>
<P class="ps4">"17" òðàâíÿ 2016 ð.<FONT class="fs112">                                                             &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 911/3790/15 </FONT></P>
<P class="ps8"><FONT class="fs111">Ãîñïîäàðñüêèé ñóä Êè¿âñüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ ßðåìè Â.À.,</FONT></P>
<P class="ps3"><FONT class="fs110">çà ïåðâ³ñíèì ïîçîâîì </FONT>Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà ÂÒÁ Áàíê</P>
<P class="ps3"><FONT class="fs109">äî </FONT>Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ôîçç³-ôóä</P>
<P class="ps3"><FONT class="fs108">ïðî </FONT>ñòÿãíåííÿ 2 093 146,51 äîë. ÑØÀ òà 16&nbsp; 421 211,22 ãðèâåíü</P>
<P class="ps3"><FONT class="fs107">çà çóñòð³÷íèì ïîçîâîì</FONT> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ôîçç³-ôóä</P>
<P class="ps3"><FONT class="fs106">äî </FONT>Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà ÂÒÁ Áàíê</P>
<P><FONT class="fs105">ïðî </FONT>âíåñåííÿ çì³í äî äîãîâîðó</P>
<P class="ps2"><FONT class="fs104">çà ó÷àñòþ ïðåäñòàâíèê³â:</FONT></P>
<P class="ps2">â³ä ïîçèâà÷à: íå ïðèáóâ</P>
<P class="ps2">â³ä â³äïîâ³äà÷à: íå ïðèáóâ</P>
<P class="ps7"><FONT class="fs103">âñòàíîâèâ:</FONT></P>
<P class="ps10">Ó ïðîâàäæåíí³ ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ ïåðåáóâàº ñïðàâà ¹911/3790/15 çà ïåðâ³ñíèì ïîçîâîì Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà ÂÒÁ Áàíê äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ôîçç³-ôóä ïðî ñòÿãíåííÿ 2&nbsp; 093 146,51 äîë. ÑØÀ òà 16 421 211,22 ãðèâåíü òà çà çóñòð³÷íèì ïîçîâîì Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ôîçç³-ôóä äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà ÂÒÁ Áàíê ïðî âíåñåííÿ çì³í äî äîãîâîðó. </P>
<P class="ps10">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä 04.05.2016 ïîíîâëåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹911/3790/15, ðîçãëÿä ñïðàâè ïðèçíà÷åíî íà 10.05.2016 òà, çîêðåìà, âèòðåáóâàíî â³ä ïîçèâà÷à çà ïåðâ³ñíèì ïîçîâîì ïîëîæåííÿ ïðî êðåäèòóâàííÿ â ÷àñòèí³ ïîðÿäêó òà ìåòîäó íàðàõóâàííÿ â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì, 3% ð³÷íèõ çà ïðîñòðî÷åííÿ ïîâåðíåííÿ êðåäèòó òà ñïëàòè ïðîöåíò³â, ïåí³ çà íåñâîº÷àñíå ïîâåðíåííÿ êðåäèòó òà ñïëàòó ïðîöåíò³â, à òàêîæ äîãîâ³ðíèõ ñàíêö³é, ÿêå ÷èííå â ïåð³îä ç 01.01.2013 ïî 20.06.2015 òà ëèñòè-âèìîãè çà ïåð³îä ç 01.01.2013 ïî 30.06.2015. Ñóäîì ïîïåðåäæåíî ñòîð³í ïðî íàñë³äêè, ïåðåäáà÷åí³ ñò. 83 ÃÏÊ Óêðà¿íè çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì íà ñòîðîíó.</P>
<P class="ps10">Ó ñóäîâå çàñ³äàííÿ 10.05.2016 ïðåäñòàâíèê ïîçèâà÷à çà ïåðâ³ñíèì ïîçîâîì íå ïðèáóâ, âèòðåáóâàí³ äîêàçè íå íàäàâ, ïðî ïðè÷èíè íåïðèáóòòÿ òà íåíàäàííÿ âèòðåáóâàíèõ äîêàç³â ñóä íå ïîâ³äîìèâ, õî÷à ïðî ÷àñ òà äàòó ñóäîâîãî çàñ³äàííÿ òà âèìîãè ñóäó Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî «ÂÒÁ Áàíê» áóëî ïîâ³äîìëåíå íàëåæíèì ÷èíîì, ïðî ùî ñâ³ä÷èòü íàÿâíå â ìàòåð³àëàõ ñïðàâè ïîøòîâå ïîâ³äîìëåííÿ ïðî âðó÷åííÿ.</P>
<P class="ps10">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä 10.05.2016 ðîçãëÿä îçíà÷åíî¿ ñïðàâè â³äêëàäåíî íà 17.05.2016 òà âèòðåáóâàíî â³ä Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà ÂÒÁ Áàíê ïîëîæåííÿ ïðî êðåäèòóâàííÿ â ÷àñòèí³ ïîðÿäêó òà ìåòîäó íàðàõóâàííÿ â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì, 3% ð³÷íèõ çà ïðîñòðî÷åííÿ ïîâåðíåííÿ êðåäèòó òà ñïëàòè ïðîöåíò³â, ïåí³ çà íåñâîº÷àñíå ïîâåðíåííÿ êðåäèòó òà ñïëàòó ïðîöåíò³â, à òàêîæ äîãîâ³ðíèõ ñàíêö³é, ÿêå ÷èííå â ïåð³îä ç 01.01.2013 ïî 20.06.2015, ëèñòè-âèìîãè çà ïåð³îä ç 01.01.2013 òà äîêóìåíòàëüíå ï³äòâåðäæåííÿ âèêîíàííÿ çîáîâÿçàíü ùîäî ïðîâåäåííÿ ìîí³òîðèíãó, ùî ïåðåäáà÷åíî âèìîãàìè ï. 4. 3. 11. êðåäèòíîãî äîãîâîðó â³ä 31.05.2007 ¹22ÂÄ. Ñóäîì ïîïåðåäæåíî ïîçèâà÷à ïðî íàñë³äêè, ïåðåäáà÷åí³ ñò. 83 ÃÏÊ Óêðà¿íè çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì íà ñòîðîíó.</P>
<P class="ps10">Ó ñóäîâå çàñ³äàííÿ 17.05.2016 ïðåäñòàâíèê ïîçèâà÷à çà ïåðâ³ñíèì ïîçîâîì íå ïðèáóâ, âèòðåáóâàí³ äîêàçè íå íàäàâ, ïðî ïðè÷èíè íåïðèáóòòÿ òà íåïîäàííÿ âèòðåáóâàíèõ äîêàç³â &nbsp;ñóä íå ïîâ³äîìèâ.</P>
<P class="ps10">Â³äïîâ³äíî äî ï. 5 ñò. 83 ÃÏÊ Óêðà¿íè ãîñïîäàðñüêèé ñóä, ïðèéìàþ÷è ð³øåííÿ, ìàº ïðàâî ñòÿãóâàòè â äîõîä Äåðæàâíîãî áþäæåòó Óêðà¿íè ç âèííî¿ ñòîðîíè øòðàô ó ðîçì³ð³ äî ñòà íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì íà ñòîðîíó.</P>
<P class="ps10">Äî òîãî æ, çã³äíî ïóíêòó 3.13. ïîñòàíîâè ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿ ¹18 â³ä 26.12.2011 íåïîäàííÿ àáî íåñâîº÷àñíå ïîäàííÿ ñòîðîíîþ ó ñïðàâ³, ³íøèì ó÷àñíèêîì ñóäîâîãî ïðîöåñó äîêàç³â ç íåïîâàæíèõ ïðè÷èí, ñïðÿìîâàíå íà çàòÿãóâàííÿ ñóäîâîãî ïðîöåñó, ìàº ðîçö³íþâàòèñÿ ãîñïîäàðñüêèì ñóäîì ÿê çëîâæèâàííÿ ïðîöåñóàëüíèìè ïðàâàìè.</P>
<P class="ps10">Â³äïîâ³äí³ ä³¿ àáî áåçä³ÿëüí³ñòü ç óðàõóâàííÿì êîíêðåòíèõ îáñòàâèí ñïðàâè ìîæóòü òÿãòè çà ñîáîþ, çîêðåìà, òàê³ íàñë³äêè: ñòÿãíåííÿ øòðàôó ç âèííî¿ ñòîðîíè â äîõîä äåðæàâíîãî áþäæåòó Óêðà¿íè (ïóíêò 5 ñòàòò³ 83 ÃÏÊ Óêðà¿íè); âèíåñåííÿ ó âñòàíîâëåíîìó ïîðÿäêó îêðåìèõ óõâàë (ñòàòòÿ 90 ÃÏÊ Óêðà¿íè).</P>
<P class="ps10">Ïðè öüîìó ñë³ä ìàòè íà óâàç³, ùî ïåðåäáà÷åíå ïóíêòîì 5 ñòàòò³ 83 ÃÏÊ Óêðà¿íè ïðàâî ãîñïîäàðñüêîãî ñóäó ó ïðèéíÿòò³ ð³øåííÿ ñòÿãíóòè ç âèííî¿ ñòîðîíè øòðàô ó äîõîä äåðæàâíîãî áþäæåòó Óêðà¿íè ñòîñóºòüñÿ íå ëèøå ð³øåíü, ïðèéíÿòèõ ïî ñóò³ ñïðàâè, à é óõâàë, ó òîìó ÷èñë³ òèõ, ÿêèìè ðîçãëÿä ñïðàâè íå çàê³í÷óºòüñÿ (íàïðèêëàä, óõâàëè ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè ó çâ'ÿçêó ç íåÿâêîþ â ñóäîâå çàñ³äàííÿ ïðåäñòàâíèêà ó÷àñíèêà ñóäîâîãî ïðîöåñó òà/àáî íåïîäàííÿì íèì âèòðåáóâàíèõ ñóäîì ìàòåð³àë³â òîùî).</P>
<P class="ps10">Ó ñóäîâå çàñ³äàííÿ 17.05.2016 ïðåäñòàâíèê â³äïîâ³äà÷à çà ïåðâ³ñíèì ïîçîâîì íå ïðèáóâ.</P>
<P class="ps10">Ïðèïèñàìè ñò. 77 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëåíî, ùî ãîñïîäàðñüêèé ñóä â³äêëàäàº â ìåæàõ ñòðîê³â, âñòàíîâëåíèõ ñòàòòåþ 69 öüîãî Êîäåêñó, ðîçãëÿä ñïðàâè, êîëè çà ÿêèõîñü îáñòàâèí ñï³ð íå ìîæå áóòè âèð³øåíî â äàíîìó çàñ³äàíí³. Òàêèìè îáñòàâèíàìè, çîêðåìà, º: íåïîäàííÿ âèòðåáóâàíèõ äîêàç³â òà íåïðèáóòòÿ ó ñóäîâå çàñ³äàííÿ ïðåäñòàâíèê³â ó÷àñíèê³â ñóäîâîãî ïðîöåñó.</P>
<P class="ps10">Ó çâÿçêó ç íåìîæëèâ³ñòþ ðîçãëÿäó ñïðàâè ó äàíîìó ñóäîâîìó çàñ³äàíí³, âðàõîâóþ÷è íåïîäàííÿ âèòðåáóâàíèõ äîêàç³â, à òàêîæ íåïðèáóòòÿ ó ñóäîâå çàñ³äàííÿ 17.05.2016 ïðåäñòàâíèê³â ñòîð³í, ñóä ââàæàº çà íåîáõ³äíå â³äêëàñòè ðîçãëÿä äàíî¿ ñïðàâè.</P>
<P class="ps10">Êåðóþ÷èñü ñò. ñò. 77, 83, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</P>
<P class="ps7"><FONT class="fs102">óõâàëèâ:</FONT></P>
<P class="ps10">2. Âèäàòè íàêàç.</P>
<P class="ps10">3. Ðîçãëÿä ñïðàâè â³äêëàñòè íà <FONT class="fs101">« 24» òðàâíÿ 2016 ðîêó íà 15:00.</FONT></P>
<P class="ps10">4. Ïîâòîðíî âèòðåáóâàòè â³ä Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «ÂÒÁ Áàíê»:</P>
<P class="ps10">- ïîëîæåííÿ ïðî êðåäèòóâàííÿ â ÷àñòèí³ ïîðÿäêó òà ìåòîäó íàðàõóâàííÿ â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì, 3% ð³÷íèõ çà ïðîñòðî÷åííÿ ïîâåðíåííÿ êðåäèòó òà ñïëàòè ïðîöåíò³â, ïåí³ çà íåñâîº÷àñíå ïîâåðíåííÿ êðåäèòó òà ñïëàòó ïðîöåíò³â, à òàêîæ äîãîâ³ðíèõ ñàíêö³é, ÿêå ÷èííå â ïåð³îä ç 01.01.2013 ïî 20.06.2015;</P>
<P class="ps10">- ëèñòè-âèìîãè çà ïåð³îä ç 01.01.2013 ïî 30.06.2015;</P>
<P class="ps10">- äîêóìåíòàëüíå ï³äòâåðäæåííÿ âèêîíàííÿ çîáîâÿçàíü ùîäî ïðîâåäåííÿ ìîí³òîðèíãó, ùî ïåðåäáà÷åíî âèìîãàìè ï. 4. 3. 11. êðåäèòíîãî äîãîâîðó â³ä 31.05.2007 ¹22ÂÄ. </P>
<P class="ps1">5. Âèòðåáóâàí³ ìàòåð³àëè íàäàòè ñóäó çàâ÷àñíî ç ñóïðîâ³äíèì ëèñòîì ÷åðåç êàíöåëÿð³þ ñóäó.</P>
<P class="ps10">6. Âèêëèêàòè ó ñóäîâå çàñ³äàííÿ ïîâíîâàæíèõ ïðåäñòàâíèê³â ó÷àñíèê³â ñóäîâîãî ïðîöåñó.</P>
<P class="ps16">7. ßâêó ñòîð³í ó ñóäîâå çàñ³äàííÿ âèçíàòè îáîâÿçêîâîþ.</P>
<P class="ps10">8. Çàñ³äàííÿ â³äáóäåòüñÿ â ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ çà àäðåñîþ: ì. Êè¿â, âóë. Ñ. Ïåòëþðè, 16.</P>
<P class="ps10">9. Ïîïåðåäèòè Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî «ÂÒÁ Áàíê» ïðî ìàéíîâó â³äïîâ³äàëüí³ñòü, ïåðåäáà÷åíó ï. 5 ñò. 83 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, çà íåÿâêó ó ñóäîâå çàñ³äàííÿ òà íåâèêîíàííÿ âèìîã óõâàëè ãîñïîäàðñüêîãî ñóäó.</P>
<P class="ps0"><FONT class="fs100">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Â.À. ßðåìà</FONT></P>
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