<TITLE>911/4624/15</TITLE>
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<P class="ps21"><FONT class="fs127"> </FONT><FONT class="fs125"><IMG src="herb.gif" height=58 width=44></FONT></P>
<P class="ps15"><FONT class="fs75">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ</FONT></P>
<P class="ps15"><FONT class="fs79">Êè¿âñüêî¿ îáëàñò³</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps12"><FONT class="fs84"> &nbsp;</FONT></P>
<P class="ps14"><FONT class="fs77">Ó Õ Â À Ë À</FONT></P>
<P class="ps14"><FONT class="fs82">ïðî ïîíîâëåííÿ ïðîâàäæåííÿ</FONT></P>
<P class="ps14">"14" ÷åðâíÿ 2016 ð.<FONT class="fs81">                                                   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 911/4624/15 &nbsp;</FONT></P>
<P class="ps19">Ñóääÿ Ãîðáàñåíêî Ï.Â., ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè</P>
<P class="ps17"><FONT class="fs100">çà ïîçîâîì</FONT> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê»</P>
<P class="ps17"><FONT class="fs99">äî </FONT>Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ô²ÐÌÀ «ÄÀÐ»</P>
<P class="ps17"><FONT class="fs98">çà ó÷àñòþ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ â³äïîâ³äà÷à  </FONT>Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÔÈÎÍÀ»</P>
<P><FONT class="fs97">ïðî </FONT>çâåðíåííÿ ñòÿãíåííÿ íà ïðåäìåò çàñòàâè</P>
<P class="ps0"><FONT class="fs96">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps9">Ó ïðîâàäæåíí³ ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ çíàõîäèòüñÿ ñïðàâà &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ 911/4624/15 çà ïîçîâîì Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê» äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ô²ÐÌÀ «ÄÀÐ» çà ó÷àñòþ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ â³äïîâ³äà÷à  Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÔÈÎÍÀ» ïðî çâåðíåííÿ ñòÿãíåííÿ íà ïðåäìåò çàñòàâè.</P>
<P class="ps8">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä 11.12.2015 ïðèçíà÷åíî ñóäîâó åêñïåðòèçó äîêóìåíò³â ô³íàíñîâî-êðåäèòíèõ îïåðàö³é ó ñïðàâ³ ¹ 911/4624/15, ïðîâåäåííÿ ÿêî¿ äîðó÷åíî Òîâàðèñòâó ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Óêðà¿íñüêå íåçàëåæíå íàóêîâî-äîñë³äíå áþðî ñóäîâèõ åêñïåðòèç «ÑÎÂÀ» òà çóïèíåíî ïðîâàäæåííÿ ó ñïðàâ³ äî çàê³í÷åííÿ åêñïåðòíèõ äîñë³äæåíü ³ îòðèìàííÿ ãîñïîäàðñüêèì ñóäîì Êè¿âñüêî¿ îáëàñò³ âèñíîâê³â åêñïåðò³â.</P>
<P class="ps3">×àñòèíîþ òðåòüîþ ñòàòò³ 31 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî, ùî ñóäîâèé åêñïåðò, îñê³ëüêè öå íåîáõ³äíî äëÿ äà÷³ âèñíîâêó, ìàº ïðàâî çíàéîìèòèñÿ ç ìàòåð³àëàìè ñïðàâè, áðàòè ó÷àñòü â îãëÿä³ òà äîñë³äæåíí³ äîêàç³â, ïðîñèòè ãîñïîäàðñüêèé ñóä ïðî íàäàííÿ éîìó äîäàòêîâèõ ìàòåð³àë³â. </P>
<P class="ps3">Çã³äíî ÷. 3 ñò. 79 ÃÏÊ Óêðà¿íè ãîñïîäàðñüêèé ñóä ïîíîâëþº ïðîâàäæåííÿ ó ñïðàâ³ ï³ñëÿ óñóíåííÿ îáñòàâèí, ùî çóìîâèëè éîãî çóïèíåííÿ.</P>
<P class="ps3">Â³äïîâ³äíî äî àáçàö³â 5 òà 6 ï. 11 Ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè «Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè ïðèçíà÷åííÿ ñóäîâî¿ åêñïåðòèçè» ¹ 4 â³ä 23.03.2012 êëîïîòàííÿ ñóäîâîãî åêñïåðòà ïðî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â ðîçãëÿäàþòüñÿ ãîñïîäàðñüêèì ñóäîì ç âèíåñåííÿì â³äïîâ³äíî¿ óõâàëè (ï³ñëÿ ïîíîâëåííÿ ïðîâàäæåííÿ ó ñïðàâ³ òà âèòðåáóâàííÿ ¿¿ ìàòåð³àë³â ñïðàâè ç åêñïåðòíî¿ óñòàíîâè ³ ïîâ³äîìëåííÿ ó÷àñíèê³â ñóäîâîãî ïðîöåñó ïðî ÷àñ òà ì³ñöå ïðîâåäåííÿ â³äïîâ³äíîãî ñóäîâîãî çàñ³äàííÿ). Ó ðàç³ ïîâåðíåííÿ åêñïåðòíîþ óñòàíîâîþ (åêñïåðòîì) ìàòåð³àë³â ñïðàâè ãîñïîäàðñüêîãî ñóäó ç ïåðåäáà÷åíèõ ÷èííèì çàêîíîäàâñòâîì ï³äñòàâ ñóä ïîíîâëþº ïðîâàäæåííÿ ó ñïðàâ³ äëÿ âèð³øåííÿ ïèòàíü, ïîâ'ÿçàíèõ ç óñóíåííÿì ïðè÷èí, ÿê³ ïîòÿãëè çà ñîáîþ òàêå ïîâåðíåííÿ.</P>
<P class="ps8">Ç îãëÿäó íà âèùåâèêëàäåíå, ñóä ä³éøîâ âèñíîâêó ïðî ïîíîâëåííÿ ïðîâàäæåííÿ ó äàí³é ñïðàâ³ òà ïðèçíà÷åííÿ êëîïîòàííÿ åêñïåðòà ÒÎÂ «Óêðà¿íñüêå íåçàëåæíå íàóêîâî-äîñë³äíå áþðî ñóäîâèõ åêñïåðòèç «ÑÎÂÀ» äî ðîçãëÿäó ó ñóäîâîìó çàñ³äàíí³.</P>
<P class="ps1">          Âðàõîâóþ÷è âèùåâèêëàäåíå òà êåðóþ÷èñü 31, 79, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä </P>
<P class="ps13"><FONT class="fs95">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps4"><FONT class="fs94">1.          </FONT>Ïîíîâèòè ïðîâàäæåííÿ ó ñïðàâ³ ¹ 911/4624/15.</P>
<P class="ps4"><FONT class="fs93">2.          </FONT>Êëîïîòàííÿ åêñïåðòà ÒÎÂ «Óêðà¿íñüêå íåçàëåæíå íàóêîâî-äîñë³äíå áþðî ñóäîâèõ åêñïåðòèç «ÑÎÂÀ» ïðî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â äëÿ ïðîâåäåííÿ êîì³ñ³éíî¿ ñóäîâî-åêîíîì³÷íî¿ åêñïåðòèçè ïðèçíà÷èòè äî ðîçãëÿäó ó ñóäîâîìó çàñ³äàíí³ <FONT class="fs92">íà 21.06.2016 îá 11:00 ãîä.</FONT> Ñóäîâå çàñ³äàííÿ â³äáóäåòüñÿ â ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ çà àäðåñîþ: ì. Êè¿â, âóë. Êîì³íòåðíó, 16 (çàë ¹ 5).</P>
<P class="ps4"><FONT class="fs91">3.          Çîáîâÿçàòè ïîçèâà÷à íàäàòè ñóäó </FONT>îðèã³íàëè, àáî íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿: 1) âèïèñêè ïî ðàõóíêó ÒÎÂ «ÔÈÎÍÀ» 37&nbsp; 396&nbsp; 620&nbsp; 463&nbsp; 447/980 çà ïåð³îä ç 03.09.2013 ïî 25.01.2016 âêëþ÷íî; 2) æóðíàë³â-îðäåð³â â³ä ÒÎÂ «ÔÈÎÍÀ» ïî ñóáðàõóíêàì 501-506, 611, 612 òà 684 ó ðîçð³ç³ êîðåñïîíäóþ÷èõ ñóáðàõóíê³â òà îïåðàö³é çà ïåð³îä ç 03.09.2013 ïî 25.01.2016 âêëþ÷íî ïî âçàºìîðîçðàõóíêàì çà Êðåäèòíèì äîãîâîðîì ¹ 15-93/19-13/13 â³ä 03.09.2013; 3) «Ðóõ êîøò³â» çà ïåð³îä ç 03.09.2013 ïî 11.06.2015 ïî ðàõóíêó ÒÎÂ «ÔÈÎÍÀ» ¹ 20&nbsp; 687&nbsp; 000&nbsp; 000&nbsp; 607/980  íåÿê³ñíî ðîçäðóêîâàíî äîêóìåíò; 4) áàíê³âñüêî¿ âèïèñêè ïî ðàõóíêó ÒÎÂ «ÔÈÎÍÀ» ¹ 20&nbsp; 622&nbsp; 000&nbsp; 000&nbsp; 372/980 çà ïåð³îä ç 03.09.2013 ïî 25.01.2016 âêëþ÷íî; 5) áàíê³âñüêî¿ âèïèñêè ïî ðàõóíêó ÒÎÂ «ÔÈÎÍÀ» ¹ 20&nbsp; 622&nbsp; 000&nbsp; 000&nbsp; 855/980 çà ïåð³îä ç 03.09.2013 ïî 25.01.2016 âêëþ÷íî; 6) áàíê³âñüêî¿ âèïèñêè ïî ðàõóíêó ÒÎÂ «ÔÈÎÍÀ» ¹ 20&nbsp; 671&nbsp; 000&nbsp; 000&nbsp; 464/980 çà ïåð³îä ç 03.09.2013 ïî 25.01.2016 âêëþ÷íî; 7) áàíê³âñüêî¿ âèïèñêè ïî ðàõóíêó ÒÎÂ «ÔÈÎÍÀ» ¹ 20&nbsp; 683&nbsp; 000&nbsp; 001&nbsp; 503/980 çà ïåð³îä ç 03.09.2013 ïî 25.01.2016 âêëþ÷íî; 8) áàíê³âñüêî¿ âèïèñêè ïî ðàõóíêó ÒÎÂ «ÔÈÎÍÀ» ¹ 20&nbsp; 692&nbsp; 000&nbsp; 001&nbsp; 293/980 çà ïåð³îä ç 03.09.2013 ïî 25.01.2016 âêëþ÷íî; 9) áàíê³âñüêî¿ âèïèñêè ïî ðàõóíêó ÒÎÂ «ÔÈÎÍÀ» ¹ 26&nbsp; 003&nbsp; 620&nbsp; 526&nbsp; 008/643 çà ïåð³îä ç 03.09.2013 ïî 25.01.2016 âêëþ÷íî.</P>
<P class="ps18"><FONT class="fs90">4.          </FONT>ßâêó ñòîð³í âèçíàòè îáîâÿçêîâîþ. </P>
<P class="ps10"><FONT class="fs89">5.          </FONT>Ïîïåðåäèòè ñòîð³í ïðî â³äïîâ³äàëüí³ñòü, ïåðåäáà÷åíó ï. 5 ñò. 83 ÃÏÊ Óêðà¿íè çà íåÿâêó â ñóäîâå çàñ³äàííÿ òà íåâèêîíàííÿ âèìîã óõâàëè ãîñïîäàðñüêîãî ñóäó.</P>
<P><FONT class="fs86"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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;          Ï.Â.Ãîðáàñåíêî           </FONT></P>