<TITLE>905/2058/16</TITLE>
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<P class="ps10"><FONT class="fs401"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps6">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² <FONT class="fs204">&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs203">Ð ² Ø Å Í Í ß &nbsp;&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs202">³ìåíåì Óêðà¿íè</FONT></P>
<P class="ps1"> 03.08.2016                     &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;&nbsp;Ñïðàâà ¹ 905/2058/16 </P>
<P class="ps5">Ãîñïîäàðñüêèé ñóä Äîíåöüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ Óõàíüîâî¿ Î.Î., ïðè ñåêðåòàð³ ñóäîâîãî çàñ³äàííÿ Êîíüêî Â.Â., ðîçãëÿíóâøè ó â³äêðèòîìó ñóäîâîìó çàñ³äàíí³ ìàòåð³àëè ñïðàâè:</P>
<P class="ps0"><FONT class="fs201">çà ïîçîâîì</FONT> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà ÇËÀÒÎÁÀÍÊ ì. Êè¿â</P>
<P class="ps0"><FONT class="fs200">äî â³äïîâ³äà÷à</FONT> &nbsp;&nbsp; &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Øëÿõîâå áóä³âíèöòâî</P>
<P class="ps0">                     &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Àëüòêîì ì. Ìàð³óïîëü</P>
<P>çà ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í :</P>
<P>â³ä ïîçèâà÷à &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;íå ÿâèâñÿ,</P>
<P>â³ä â³äïîâ³äà÷à &nbsp;&nbsp;&nbsp; &nbsp;íå ÿâèâñÿ,</P>
<P class="ps7"><FONT class="fs198">ÑÓÒÜ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps3"> Â ï³äòâåðäæåííÿ ïîçîâíèõ âèìîã ïîçèâà÷ íàäàâ êîï³þ êðåäèòíîãî äîãîâîðó ¹243/27/13-KL â³ä 04.09.2013ð., êîï³¿ äîãîâîð³â ïðî âíåñåííÿ çì³í äî êðåäèòíîãî äîãîâîðó ¹243/27/13-KL â³ä 04.09.2013ð., ðîçðàõóíîê çàáîðãîâàíîñò³, êîï³¿ âèïèñîê, êîï³þ ëèñòà-âèìîãè.</P>
<P class="ps3">11.07.2016ð. ÷åðåç êàíöåëÿð³þ ñóäó ãîñïîäàðñüêîãî ñóäó â³ä ïîçèâà÷àíàä³éøëî êëîïîòàííÿ ïðî ïðîâåäåííÿ ñóäîâîãî çàñ³äàííÿ â ðåæèì³ â³äåîêîíôåðåíö³¿, ÿêå ñóäîì çàäîâîëåíî.</P>
<P class="ps3">21.07.2016ð. ÷åðåç êàíöåëÿð³þ ãîñïîäàðñüêîãî ñóäó ïîçèâà÷ íàäàâ ïèñüìîâ³ ïîÿñíåííÿ òà äîäàòêîâ³ äîêóìåíòè, ÿê³ çàëó÷åí³ äî ìàòåð³àë³â ñïðàâè. </P>
<P class="ps3">25.07.2016ð. äî ãîñïîäàðñüêîãî ñóäó â³ä ïîçèâà÷à íàä³éøëà çàÿâà ïðî çàáåçïå÷åííÿ ïîçîâó, ÿêà óõâàëîþ â³ä 03.08.2016ð. çàëèøåíà ñóäîì áåç çàäîâîëåííÿ çà áåçï³äñòàâí³ñòþ òà íåîáãðóíòîâàí³ñòþ.</P>
<P class="ps3">28.07.2016ð. íà àäðåñó ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ â³ä ÏÀÒ Çëàòîáàíê &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ì. Êè¿â íàä³éøëî êëîïîòàííÿ ïðî ó÷àñòü â ñóäîâîìó çàñ³äàíí³ â ðåæèì³ â³äåîêîíôåðåíö³¿. Óõâàëîþ â³ä 01.08.2016ð. â³äìîâëåíî ó çàäîâîëåíí³ äàíîãî êëîïîòàííÿ.</P>
<P class="ps3">03.08.2016ð. ïðåäñòàâíèê ïîçèâà÷à â ñóäîâå çàñ³äàííÿ íå ÿâèâñÿ, ïðî ïðè÷èíè íåÿâêè íå ïîâ³äîìèâ. </P>
<P class="ps3">Â³äïîâ³äà÷ æîäíîãî ðàçó íå ñêîðèñòàâñÿ ñâî¿ì çàêîííèì ïðàâîì íà ó÷àñòü â ñóäîâîìó çàñ³äàíí³, ÷åðåç êàíöåëÿð³þ ñóäó íàäàâ â³äçèâ íà ïîçîâíó çàÿâó, â ÿêîìó ïîçîâí³ âèìîãè íå âèçíàâ, îñê³ëüêè ïîçèâà÷åì íå íàäàí³ çàÿâêè íà îòðèìàííÿ êðåäèòó. Êð³ì òîãî, &nbsp;ââàæàº íàðàõóâàííÿ 3% íåïðàâîì³ðíèì, îñê³ëüêè âîíè ÿâëÿþòüñÿ øòðàôíèìè ñàíêö³ÿìè, çàçíà÷èâ, ùî ïîçèâà÷åì íå áóëî çàëó÷åíî äî ìàòåð³àë³â ñïðàâè êîï³¿ ãåíåðàëüíî¿ ë³öåíç³¿, äîäàòêó äî íå¿, ôàêò ï³äòâåðäæåííÿ ïðîâåäåííÿ ïîçèâà÷åì ó ñïðàâ³ ãîñïîäàðñüêèõ îïåðàö³é íå áóâ ï³äòâåðäæåíèé &nbsp;â³äïîâ³äíèìè ïåðâèííèìè áóõãàëòåðñüêèìè äîêóìåíòàìè, Òàêîæ çàçíà÷èâ, ùî ïîçèâà÷ ïîìèëêîâî íàðàõóâàâ ïåíþ çà ïåð³îä ïðîâåäåííÿ àíòèòåðîðèñòè÷íî¿ îïåðàö³¿ îñê³ëüêè íà íüîãî ïîùèðþºòüñÿ ìîðàòîð³é íà íàðàõóâàííÿ ïåí³, ââåäåíèé ñò. 2 Çàêîíó Óêðà¿íè Ïðî òèì÷àñòîâ³ çàõîäè íà ïåðîä ïðîâåäåííÿ àíòèòåðîðèñòè÷íî¿ îïåðàö³¿. Â³äïîâ³äà÷ ïðîñèòü ñóä çàñòîñóâàòè ñòðîê ïîçîâíî¿ äàâíîñò³ ùîäî âèìîãè ïðî ñòÿãíåííÿ &nbsp;3%, îñê³ëüêè ââàæàº éîãî òàêèì, ùî ñïëèâ. Â öüîìó â³äçèâ³ ïðîñèòü íå çä³éñíþâàòè ðîçãëÿä ñïðàâè ïî ñóò³ áåç ïðèñóòíîñò³ óïîâíîâàæåíîãî ïðåäñòàâíèêà òà ïðîäîâæèòè ñòðîê ðîçãëÿäó ñïðàâè íà 15 äí³â. Ùîäî êëîïîòàííÿ, â ÿêîìó â³äïîâ³äà÷ ïðîñèòü íå ðîçïî÷èíàòè ðîçãëÿä ñïðàâè ïî ñóò³, ãîñïîäàðñüêèé ñóä çàçíà÷àº, ùî 20.07.2016ð. âæå ðîçïî÷àòèé ðîçãëÿä ñïðàâè ïî ñóò³, ïðî ùî çàçíà÷åíî â ïðîòîêîë³ ñóäîâîãî çàñ³äàííÿ â³ä 20.07.2016ð. Ùî ñòîñóºòüñÿ êëîïîòàííÿ ïðî ïðîäîâæåííÿ ñòðîêó ðîçãëÿäó ñïðàâè íà 15 äí³â â³äïîâ³äíî äî ñò. 69 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó ãîñïîäàðñüêèé ñóä â³äìîâëÿº ó éîãî çàäîâîëåíí³, îñê³ëüêè äâîð³÷íèé ñòðîê ðîçãëÿäó ñïðàâè íå ñïëèíóâ.</P>
<P class="ps3">Â³äïîâ³äíî äî ïðàâîâî¿ ïîçèö³¿, âèêëàäåíî¿ ó ïîñòàíîâ³ ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹18 â³ä 26.12.2011ð. Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ&nbsp; &nbsp;&nbsp;Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿ &nbsp;îñîáè, ÿê³ áåðóòü ó÷àñòü ó ñïðàâ³, ââàæàþòüñÿ ïîâ³äîìëåíèìè ïðî ÷àñ ³ ì³ñöå ðîçãëÿäó ñóäîì ñïðàâè ó ðàç³ âèêîíàííÿ îñòàíí³ì âèìîã ÷àñòèíè ïåðøî¿ ñòàòò³ 64 òà ñòàòò³&nbsp; &nbsp;&nbsp;87 ÃÏÊ.</P>
<P class="ps3">Ó ðàç³ ïðèñóòíîñò³ ñòîðîíè àáî ³íøîãî ó÷àñíèêà ñóäîâîãî ïðîöåñó â ñóäîâîìó çàñ³äàíí³ ïðîòîêîë ñóäîâîãî çàñ³äàííÿ, â ÿêîìó â³äîáðàæåí³ â³äîìîñò³ ïðî ÿâêó ñòîð³í (ïóíêò 4 ÷àñòèíè äðóãî¿&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;ñòàòò³ 81-1 ÃÏÊ), º íàëåæíèì ï³äòâåðäæåííÿì ïîâ³äîìëåííÿ òàêî¿ ñòîðîíè (³íøîãî ó÷àñíèêà ñóäîâîãî ïðîöåñó) ïðî ÷àñ ³ ì³ñöå íàñòóïíîãî ñóäîâîãî çàñ³äàííÿ.</P>
<P class="ps3">Çà çì³ñòîì ö³º¿ íîðìè, çîêðåìà, â ðàç³ ÿêùî óõâàëó ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ áóëî íàä³ñëàíî çà íàëåæíîþ àäðåñîþ (òîáòî ïîâ³äîìëåíîþ ñóäó ñòîðîíîþ, à â ðàç³ íåíàäàííÿ ñóäó â³äïîâ³äíî¿ ³íôîðìàö³¿ - àäðåñîþ, çàçíà÷åíîþ â ªäèíîìó äåðæàâíîìó ðåºñòð³ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â), ³ íå ïîâåðíóòî ï³äïðèºìñòâîì çâ'ÿçêó àáî ïîâåðíóòî ç ïîñèëàííÿì íà â³äñóòí³ñòü (âèáóòòÿ) àäðåñàòà, â³äìîâó â³ä îäåðæàííÿ, çàê³í÷åííÿ ñòðîêó çáåð³ãàííÿ ïîøòîâîãî â³äïðàâëåííÿ òîùî, òî ââàæàºòüñÿ, ùî àäðåñàò ïîâ³äîìëåíèé ïðî ÷àñ ³ ì³ñöå ðîçãëÿäó ñïðàâè ñóäîì.</P>
<P class="ps3">Ïðèéìàþ÷è äî óâàãè, ùî óõâàëè ãîñïîäàðñüêîãî ñóäó íàïðàâëÿëèñü â³äïîâ³äà÷ó çà íàëåæíîþ àäðåñîþ, çàçíà÷åíîþ â ªäèíîìó äåðæàâíîìó ðåºñòð³ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â çã³äíî âèòÿãó, â³í ââàæàºòüñÿ íàëåæíèì ÷èíîì ïîâ³äîìëåíèì ïðî ÷àñ ³ ì³ñöå ðîçãëÿäó ñóäîì ñïðàâè.</P>
<P class="ps3">Êð³ì òîãî, â ìàòåð³àëàõ ñïðàâè íàÿâí³ ïîøòîâ³ ïîâ³äîìëåííÿ, ç ÿêèõ âáà÷àºòüñÿ, ùî 13.07.2016ð., 25.07.2016ð. ïîøòîâ³ â³äïðàâëåííÿ îòðèìàí³ ïîâíîâàæíèì ïðåäñòàâíèêîì â³äïîâ³äà÷à, òîáòî â³äïîâ³äà÷ çàçäàëåã³äü áóâ îá³çíàíèé ïðî äàòó òà ÷àñ ñóäîâèõ çàñ³äàíü. Òàêèì ÷èíîì, êëîïîòàííÿ ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè íå ï³äòâåðäæóºòüñÿ íàëåæíèìè äîêàçàìè òà ñïðèÿº çàòÿãóâàííþ ðîçãëÿäó ñïðàâè, ùî º ïîðóøåííÿì ïðàâ ïîçèâà÷à íà ñóäîâèé ðîçãëÿä òà çàõèñò.</P>
<P class="ps3">Äîñë³äèâøè ìàòåð³àëè ñïðàâè, ãîñïîäàðñüêèé ñóä, -</P>
<P class="ps7"><FONT class="fs197">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps3">Ï³äñòàâîþ çâåðíåííÿ º íåíàëåæíå âèêîíàííÿ â³äïîâ³äà÷åì óìîâ êðåäèòíîãî äîãîâîðó ¹243/27/13-KL â³ä 04.09.2013ð.</P>
<P class="ps3">Â³äïîâ³äíî äî ÷.1 ñò.67 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;â³äíîñèíè ï³äïðèºìñòâà ç ³íøèìè ï³äïðèºìñòâàìè, îðãàí³çàö³ÿìè, ãðîìàäÿíàìè â óñ³õ ñôåðàõ ãîñïîäàðñüêî¿ ä³ÿëüíîñò³, âèêîíóþòüñÿ íà ï³äñòàâ³ äîãîâîð³â.</P>
<P class="ps3">Ç ìàòåð³àë³â ñïðàâè âáà÷àºòüñÿ, ùî 04.09.2013ð. ÏÀÒ "ÇËÀÒÎÁÀÍÊ" (äàë³ - áàíê, êðåäèòîð) òà ÒÎÂ Øëÿõîâå áóä³âíèöòâî «Àëüòêîì ì. Ìàð³óïîëü ï³äïèñàëè äîãîâ³ð ¹243/27/13-KL, ÿêèé çà ñâîºþ ïðàâîâîþ ïðèðîäîþ º êðåäèòíèì äîãîâîðîì, ïðàâîâ³äíîñèíè çà ÿêèì ðåãóëþþòüñÿ ðîçä³ëîì 2 ãëàâè&nbsp; &nbsp;71 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;"Ïîçèêà. Êðåäèò. Áàíê³âñüêèé âêëàä", ïàðàãðàôîì 1 ãëàâè 35 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè, Çàêîíàìè Óêðà¿íè "Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü", Ïðî ô³íàíñîâ³ ïîñëóãè òà äåðæàâíå ðåãóëþâàííÿ ðèíê³â ô³íàíñîâèõ ïîñëóã òà ³íøèìè íîðìàòèâíî-ïðàâîâèìè àêòàìè.</P>
<P class="ps3">²ñòîòíèìè óìîâàìè ó êðåäèòíîìó äîãîâîð³ º ìåòà, ñóìà ³ ñòðîê êðåäèòó, óìîâè ³ ïîðÿäîê éîãî âèäà÷³ òà ïîãàøåííÿ, âèäè çàáåçïå÷åííÿ çîáîâ'ÿçàíü ïîçè÷àëüíèêà, â³äñîòêîâ³ ñòàâêè, ïîðÿäîê ïëàòè çà êðåäèò, îáîâ'ÿçêè, ïðàâà ³ â³äïîâ³äàëüí³ñòü ñòîð³í ùîäî âèäà÷³ òà ïîãàøåííÿ êðåäèòó (÷.2&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;ñò.345 ÃÊ Óêðà¿íè).</P>
<P class="ps2">Çã³äíî ï.1.1 äîãîâîðó êðåäèòîäàâåöü íàäàº ïîçè÷àëüíèêó êðåäèò, à ïîçè÷àëüíèê çîáîâ'ÿçóºòüñÿ â ïîâíîìó îáñÿç³ ïîâåðíóòè êðåäèò, ñïëàòèòè ïðîöåíòè çà êîðèñòóâàííÿ êðåäèòîì òà âèêîíàòè ³íø³ óìîâè êðåäèòíîãî äîãîâîðó.</P>
<P class="ps2">Â³äïîâ³äíî äî ï. 1.2 äîãîâîðó êðåäèò íàäàºòüñÿ ïîçè÷àëüíèêó ó ôîðì³ â³äêðèòòÿ â³äêëè÷íî¿ êðåäèòíî¿ ë³í³¿, â ìåæàõ ìàêñèìàëüíîãî ë³ì³òó çàáîðãîâàíîñò³, âèçíà÷åíîãî êðåäèòíèì äîãîâîðîì. Êðåäèò ìîæå íàäàâàòèñü òðàíøàìè. Ïîçè÷àëüíèê ìàº ïðàâî â áóäü-ÿêèé ÷àñ áåç ïîâ³äîìëåííÿ áàíêó çä³éñíþâàòè ïîãàøåííÿ ïîòî÷íî¿ çàáîðãîâàíîñò³ ïî êðåäèòó ³ çà óìîâè äîòðèìàííÿ óìîâ íàäàííÿ êðåäèòíèõ êîøò³â, âñòàíîâëåíèõ öèì êðåäèòíèì äîãîâîðîì, ìîæå çíîâó îòðèìóâàòè êðåäèò â ìåæàõ ìàêñèìàëüíîãî ë³ì³òó çà êðåäèòíîþ ë³í³ºþ. </P>
<P class="ps3">Ãðîøîâ³ êîøòè çà êðåäèòíîþ ë³í³ºþ íàäàþòüñÿ áàíêîì çà çàÿâêàìè ïîçè÷àëüíèêà ï³ñëÿ ¿õ àêöåïòó áàíêîì. Çàÿâêà ñêëàäàºòüñÿ çà ôîðìîþ, çàòâåðäæåíîþ Áàíêîì, â 2-õ ïðèì³ðíèêàõ. Çîáîâÿçàííÿ áàíêà ïî êðåäèòóâàííþ â ðàìêàõ äàíîãî êðåäèòíîãî äîãîâîðó âèçíà÷àþòüñÿ ñóìîþ àêöåïòîâàíî¿ íèì çàÿâêè òà âèíèêàþòü â ìîìåíò àêöåïòó çàÿâêè. Ïðè íàäàíí³ ïîçè÷àëüíèêó êðåäèòíèõ êîøò³â çà àêöåïòîâàíîþ çàÿâêîþ â îáñÿç³, çàçíà÷åíîìó â çàÿâö³òàêà çàÿâêà ââàæàºòüñÿ âèêîíàíîþ, à çîáîâÿçàííÿ áàíêà äîòðèìàíèìè. Ïðè äîñÿãíåíí³ ïîçè÷àëüíèêîì ìàêñèìàëüíîãî ë³ì³òó çàáîðãîâàíîñò³ íîâ³ çàÿâêè áàíêîì íå ðîçãëÿäàþòüñÿ äî ÷àñòêîâîãî àáî ïîâíîãî ïîâåðíåííÿ êðåäèòíèõ êîøò³â. Ï³ñëÿ ÷àñòêîâîãî ïîâåðíåííÿ êðåäèòó ïîçè÷àëüíèê ìîæå íàäàâàòè â áàíê íîâ³ çàÿâêè â ìåæàõ ÷èííîãî ìàêñèìàëüíîãî ë³ì³òó çàáîðãîâàíîñò³.</P>
<P class="ps3">Â³äïîâ³äíî äî ï. 1.2.1 äîãîâîðó êðåäèò íàäàºòüñÿ äëÿ ïîïîâíåííÿ îá³ãîâèõ êîøò³â. Çàñòåðåæåííÿ: ïîçè÷àëüíèê íå ìîæå âèêîðèñòîâóâàòè êðåäèòí³ êîøòè íà ïîêðèòòÿ çáèòê³â ñâîº¿ ãîñïîäàðñüêî¿ ä³ÿëüíîñò³, ôîðìóâàííÿ òà/àáî çá³ëüøåííÿ ñòàòóòíîãî êàï³òàëó ïîçè÷àëüíèêà òà ³íøèõ ãîñïîäàðñüêèõ òîâàðèñòâ, íà ³íø³ ö³ë³, çàáîðîíåí³ ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè.</P>
<P class="ps3">Çã³äíî ï. 1.3 äîãîâîðó ìàêñèìàëüíèé ë³ì³ò çàáîðãîâàíîñò³ çà êðåäèòíîþ ë³í³ºþ ñòàíîâèòü 625000,00öåíò³â.</P>
<P class="ps2">Ïóíêòîì 1.3. äîãîâîðó (â ðåäàêö³¿ äîäàòêîâî¿ óãîäè ¹1 â³ä 03.09.2014ð.) âñòàíîâëåíî, ùî&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;ìàêñèìàëüíèé ë³ì³ò çàáîðãîâàíîñò³ çà êðåäèòíîþ ë³í³ºþ ñòàíîâèòü 200000,00 äîëàð³â ÑØÀ.</P>
<P class="ps3">Â³äïîâ³äíî äî ï. 1.4 äîãîâîðó ê³íöåâà äàòà ïîâåðíåííÿ êðåäèòó: íå ï³çí³øå 03.09.2014ðîêó âêëþ÷íî.</P>
<P class="ps2">Çã³äíî ï.1.4 äîãîâîðó (â ðåäàêö³¿ äîäàòêîâî¿ óãîäè ¹1 â³ä 03.09.2014ð.)&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;ê³íöåâà äàòà ïîâåðíåííÿ êðåäèòó: íå ï³çí³øå « 31» ñåðïíÿ 2015 ðîêó âêëþ÷íî.</P>
<P class="ps3">Çíèæåííÿ ìàêñèìàëüíîãî ë³ì³òó êðåäèòíî¿ ë³í³¿ çä³éñíþºòüñÿ çã³äíî ç íàñòóïíèì ãðàô³êîì: </P>
<TABLE cellspacing=0 px class="tsfirst">
<TR><TD width="38 %" class="tds47"><P class="ps9">Äàòà</P></TD><TD width="62 %" class="tds47"><P class="ps9">Ìàêñèìàëüíèé ë³ì³ò, äîë. ÑØÀ</P></TD></TR>
<TABLE cellspacing=0 px>
<TR><TD width="38 %" class="tds48"><P class="ps9">03.09.2014ð.</P></TD><TD width="62 %" class="tds48"><P class="ps9">200000,00</P></TD></TR>
<TABLE cellspacing=0 px>
<TR><TD width="38 %" class="tds49"><P class="ps9">30.01.2015ð.</P></TD><TD width="62 %" class="tds49"><P class="ps9">190000,00</P></TD></TR>
<TABLE cellspacing=0 px>
<TR><TD width="38 %" class="tds50"><P class="ps9">27.02.2015ð.</P></TD><TD width="62 %" class="tds50"><P class="ps9">170000,00</P></TD></TR>
<TABLE cellspacing=0 px>
<TR><TD width="38 %" class="tds51"><P class="ps9">31.03.2015ð.</P></TD><TD width="62 %" class="tds51"><P class="ps9">150000,00</P></TD></TR>
<TABLE cellspacing=0 px>
<TR><TD width="38 %" class="tds52"><P class="ps9">30.04.2015ð.</P></TD><TD width="62 %" class="tds52"><P class="ps9">120000,00</P></TD></TR>
<TABLE cellspacing=0 px>
<TABLE cellspacing=0 px>
<TABLE cellspacing=0 px>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="38 %"><P class="ps9">31.08.2015ð.</P></TD><TD width="62 %"><P class="ps9">0,00</P></TD></TR>
<P class="ps3">Çíèæåííÿ ìàêñèìàëüíîãî ë³ì³òó êðåäèòíî¿ ë³í³¿ çä³éñíþºòüñÿ çã³äíî ç íàñòóïíèì ãðàô³êîì: (ï. 1.4.1 êðåäèòíîãî äîãîâîðó â ðåäàêö³¿ äîäàòêîâî¿ óãîäè ¹2 â³ä 31.10.2014ð.). </P>
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<TR><TD width="38 %" class="tds58"><P class="ps9">Äàòà</P></TD><TD width="62 %" class="tds58"><P class="ps9">Ìàêñèìàëüíèé ë³ì³ò, äîë. ÑØÀ</P></TD></TR>
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<TR><TD width="38 %" class="tds59"><P class="ps9">01.11.2014ð.</P></TD><TD width="62 %" class="tds59"><P class="ps9">80 000,00</P></TD></TR>
<TABLE cellspacing=0 px>
<TR><TD width="38 %" class="tds60"><P class="ps9">30.06.2015ð.</P></TD><TD width="62 %" class="tds60"><P class="ps9">60 000,00</P></TD></TR>
<TABLE cellspacing=0 px>
<TR><TD width="38 %" class="tds61"><P class="ps9">31.07.2015ð.</P></TD><TD width="62 %" class="tds61"><P class="ps9">30&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;000,00</P></TD></TR>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="38 %"><P class="ps9">31.08.2015ð</P></TD><TD width="62 %"><P class="ps9">0,00</P></TD></TR>
<P class="ps2">Êðåäèòí³ êîøòè íàäàþòüñÿ ïîçè÷àëüíèêó â ìåæàõ ìàêñèìàëüíîãî ë³ì³òó çà êðåäèòíîþ ë³í³ºþ øëÿõîì ¿õ ïåðåðàõóâàííÿ â³äïîâ³äíî äî ö³ëüîâîãî ïðèçíà÷åííÿ çà íàäàíèìè ïîçè÷àëüíèêîì çàÿâêàìè òà äîêóìåíòàìè â³äïîâ³äíî äî ÷èííîãî çàêîíîäàâñòâà Óêðà¿íè. (ï.2.2 äîãîâîðó).</P>
<P class="ps2">Ïîâåðíåííÿ êðåäèòíèõ êîøò³â çä³éñíþºòüñÿ íà ðàõóíîê äëÿ îïëàòè áîðãîâèõ çîáîâÿçàíü òà ïðîöåíò³â. (ï.2.2.1 äîãîâîðó).</P>
<P class="ps2">Ïðè îòðèìàíí³ â³ä ïîçè÷àëüíèêà íà ðàõóíîê äëÿ îïëàòè áîðãîâèõ çîáîâÿçàíü òà ïðîöåíò³â êîøò³â (àáî êîøò³â, îòðèìàíèõ â ïîðÿäêó äîãîâ³ðíîãî ñïèñàííÿ), ñòîðîíè âñòàíîâëþþòü íàñòóïíèé ïîðÿäîê ïîãàøåííÿ áîðãîâèõ çîáîâÿçàíü:</P>
<P class="ps2">1)          ïðîñòðî÷åí³ ïðîöåíòè (ÿêùî áóäå ìàòè ïðîñòðî÷åííÿ);</P>
<P class="ps2">2)          ïðîñòðî÷åíà êîì³ñ³ÿ (ÿêùî áóäå ìàòè ïðîñòðî÷åííÿ);</P>
<P class="ps2">3)          ïðîñòðî÷åíà çàáîðãîâàí³ñòü çà êðåäèòîì (ÿêùî áóäå ìàòè ïðîñòðî÷åííÿ);</P>
<P class="ps2">4)          ñòðîêîâ³ ïðîöåíòè;</P>
<P class="ps2">5)          ñòðîêîâà êîì³ñ³ÿ (ÿêùî áóäå ìàòè ì³ñöå);</P>
<P class="ps2">6)          ñòðîêîâà çàáîðãîâàí³ñòü çà êðåäèòîì;</P>
<P class="ps2">7)          ìîæëèâà íåóñòîéêà (øòðàô òà ïåíÿ);</P>
<P class="ps2">Ðîçïîä³ë êîøò³â, îòðèìàíèõ íà ðàõóíîê äëÿ îïëàòè áîðãîâèõ çîáîâÿçàíü òà ïðîöåíò³â, çä³éñíþºòüñÿ â äåíü ¿õ îòðèìàííÿ ñàìîñò³éíî êðåäèòîäàâöåì. (ï.2.2.2 äîãîâîðó).</P>
<P class="ps2">Çà óìîâàìè ï. 1.5 äîãîâîðó çà êîðèñòóâàííÿ êðåäèòîì ïîçè÷àëüíèêîì ñïëà÷óþòüñÿ ïðîöåíòè ô³êñîâàíî¿ ïðîöåíòíî¿ ñòàâêè, ðîçì³ð âñòàíîâëþºòüñÿ ó ðîçì³ð³  14% ð³÷íèõ.</P>
<P class="ps2">Â³äïîâ³äíî äî ï.1.5. äîãîâîðó&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;(â ðåäàêö³¿ äîäàòêîâî¿ óãîäè ¹1 â³ä 03.09.2014ð.)&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;ñòîðîíè çá³ëüøèëè ðîçì³ð ïðîöåíòíî¿ äî 16% ð³÷íèõ.</P>
<P class="ps2">Çã³äíî ï. 3.4.2 äîãîâîðó ïîçè÷àëüíèê çîáîâ'ÿçàíèé ñïëà÷óâàòè ïðîöåíòè/êîì³ñ³þ ó ðîçì³ð³ òà â ïîðÿäêó, ïåðåäáà÷åíîìó öèì êðåäèòíèì äîãîâîðîì, çã³äíî ç óìîâàìè êðåäèòíîãî äîãîâîðó.</P>
<P class="ps2">Â³äïîâ³äíî äî ï.3.4.3 äîãîâîðó ïîçè÷àëüíèê çîáîâÿçàíèé ïîâåðíóòè êðåäèò â ïîâíîìó îáñÿç³ â ïîðÿäêó òà â ñòðîêè, ïåðåäáà÷åí³ öèì êðåäèòíèì äîãîâîðîì, â òîìó ÷èñë³ äîñòðîêîâî, ó ðàç³ íàñòàííÿ îáñòàâèí, çà ÿêèõ áàíê ìàº ïðàâî âèìàãàòè äîñòðîêîâîãî ïîâåðíåííÿ êðåäèòó, â òîìó ÷èñë³ ó âèïàäêó íàñòàííÿ íåñïðèÿòëèâèõ îáñòàâèí/ïîä³é.</P>
<P class="ps2">Ïðîöåíòè çà êîðèñòóâàííÿ êðåäèòîì íàðàõîâóþòüñÿ êðåäèòîäàâöåì â âàëþò³ êðåäèòó (ï.2.3 äîãîâîðó).</P>
<P class="ps2">Ïóíêòàìè 2.4, 2.5, 2.6., 2.6.1 äîãîâîðó ïåðåäáà÷åíî, ùî ñïëàòà ïðîöåíò³â çä³éñíþºòüñÿ çà ôàêòè÷íèé ñòðîê êîðèñòóâàííÿ êðåäèòîì. Ïðè ðîçðàõóíêó ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòíèìè êîøòàìè ïðèéìàºòüñÿ ì³ñÿöü, ð³âíèé êàëåíäàðí³é ê³ëüêîñò³ äí³â, òà ð³ê, ð³âíèé 360 äíÿì. Äåíü ïîâåðíåííÿ êðåäèòó äî ðîçðàõóíêó íå ïðèéìàºòüñÿ. Ïîçè÷àëüíèê ñàìîñò³éíî ñïëà÷óº (ïåðåðàõîâóº) ïðîöåíòè íà ðàõóíîê äëÿ îïëàòè áîðãîâèõ çîáîâ'ÿçàíü òà ïðîöåíò³â. Ïðîöåíòè ñïëà÷óþòüñÿ çà ïåð³îä ç ïåðøîãî ïî îñòàíí³é äåíü êàëåíäàðíîãî ì³ñÿöÿ ùîì³ñÿ÷íî ïî ñüîìå ÷èñëî (âêëþ÷íî) ì³ñÿöÿ, ùî ñë³äóº çà ì³ñÿöåì íàðàõóâàííÿ ïðîöåíò³â. Ïðîöåíòè çà îñòàíí³é ì³ñÿöü êîðèñòóâàííÿ êðåäèòîì ñïëà÷óþòüñÿ â ê³íöåâó äàòó ïîâåðíåííÿ êðåäèòó. ßêùî îñòàíí³é äåíü ïîâåðíåííÿ êðåäèòó òà/àáî ñïëàòè ïðîöåíò³â ïðèïàäàº íà âèõ³äíèé, ñâÿòêîâèé äåíü àáî ³íøèé íåðîáî÷èé äåíü, òî ïîçè÷àëüíèê ìàº ïðàâî ïîâåðíóòè êðåäèò òà/àáî ñïëàòèòè ïðîöåíòè íàñòóïíîãî ðîáî÷îãî äíÿ.</P>
<P class="ps2">Â³äïîâ³äíî äî ï. ï. 1, 2 äîãîâîðó ïðî âíåñåííÿ çì³í äî êðåäèòíîãî äîãîâîðó â³ä 07.11.2014ð. ñòîðîíè äîìîâèëèñü ùîäî ñïëàòè â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòíèìè êîøòàìè çà æîâòåíü 2014ð. â òåðì³í íå ï³çí³øå 14.11.2014ð. Áàíê íå çàñòîñîâóâàòèìå ïåíþ çà íåñâîº÷àñíó ïëàòó â³äñîòê³â çà æîâòåíü 2014ð. ó ðàç³ ¿õ ñïëàòè â òåðì³í äî 21.11.2014ð.</P>
<P class="ps2">Â ïóíêò³ 3.1.4. &nbsp;&nbsp;&nbsp;äîãîâîðó âñòàíîâëåíî, ùî êðåäèòîäàâåöü ìàº ïðàâî â³äìîâèòèñü â³ä ïîäàëüøîãî êðåäèòóâàííÿ ïîçè÷àëüíèêà ÷àñòêîâî àáî ó ïîâíîìó îáñÿç³&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;òà/àáî âèìàãàòè ïîâåðíåííÿ ó ïîâíîìó îáñÿç³ íàäàíèõ êðåäèòíèõ êîøò³â (â òîìó ÷èñë³ äîñòðîêîâîãî ïîâåðíåííÿ), ñïëàòè ïðîöåíò³â çà âåñü ñòðîê êîðèñòóâàííÿ êðåäèòîì òà íåóñòîéêè/øòðàô³â (çà ¿õ íàÿâíîñò³) ó ðàç³ íàñòàííÿ òà/àáî ³ñíóâàííÿ õî÷à á îäí³º¿ ç òàêèõ îáñòàâèí, â ò.÷. ó âèïàäêó îäíîðàçîâîãî ïîðóøåííÿ ïîçè÷àëüíèêîì áóäü-ÿêîãî ç áîðãîâèõ çîáîâ'ÿçàíü, â áóäü-ÿê³é ¿õ ÷àñòèí³, íàÿâíîñò³/âèíèêíåííÿ âèïàäêó íåâèêîíàííÿ óìîâ. </P>
<P class="ps2">Êðåäèòîäàâåöü ìàº ïðàâî íà äîãîâ³ðíå ñïèñàííÿ êîøò³â ç áóäü-ÿêîãî ðàõóíêó ïîçè÷àëüíèêà, â ò.÷. ç ðàõóíêó, äëÿ âèêîíàííÿ áîðãîâèõ çîáîâÿçàíü ïîçè÷àëüíèêà. Ï³äïèñàííÿì öüîãî êðåäèòíîãî äîãîâîðó ïîçè÷àëüíèê íàäàº êðåäèòîäàâöþ ïðàâî íà äîãîâ³ðíå ñïèñàííÿ. Òàêå ïðàâî ìîæå áóòè ðåàë³çîâàíå êðåäèòîäàâöåì çà óìîâè íàñòàííÿ ñòðîêó âèêîíàííÿ ïîçè÷àëüíèêîì áóäü-ÿêîãî ³ç áîðãîâèõ çîáîâÿçàíü ïîçè÷àëüíèêà ÷è òðåò³õ îñ³á çà äîãîâîðàìè çàáåçïå÷åííÿ ( â òîìó ÷èñë³, îïëàòè íåóñòîéêè, ç ìîìåíòó íàñòàííÿ òàêîãî ñòðîêó ³ â ñóì³, ÿêà äîð³âíþº ñóì³ áîðãîâèõ çîáîâÿçàíü, òà/àáî ïðè íàñòàíí³ âèïàäê³â íåâèêîíàííÿ óìîâ êðåäèòíîãî äîãîâîðó òà/àáî äîãîâîð³â çàáåçïå÷åííÿ òà/àáî ïðè íàñòàíí³ íåñïðèÿòëèâèõ îáñòàâèí (à ó âèïàäêó íåäîñòàòíîñò³ êîøò³â äëÿ ïîâíîãî âèêîíàííÿ çîáîâÿçàíü ïîçè÷àëüíèêà çà öèì êðåäèòíèì äîãîâîðîì  â íàÿâí³é (äîñòóïí³é) ñóì³) (ï.3.1.10 äîãîâîðó).</P>
<P class="ps2">Â³äïîâ³äíî äî ï. 3.1.10.1 äîãîâîðó çä³éñíþþ÷è íà ï³äñòàâ³ öüîãî äîãîâîðó äîãîâ³ðíå ñïèñàííÿ êîøò³â ç ðàõóíêó ïîçè÷àëüíèêà, êðåäèòîäàâåöü îôîðìëÿº â³äïîâ³äíèé ìåìîð³àëüíèé îðäåð. Ïðè öüîìó, ïðè âèçíà÷åíí³ ÷åðãîâîñò³ íàäõîäæåííÿ ðîçðàõóíêîâèõ äîêóìåíò³â ïîçè÷àëüíèêà äî áàíêó ïðîòÿãîì áàíê³âñüêîãî äíÿ çä³éñíåííÿ áàíêîì äîãîâ³ðíîãî ñïèñàííÿ, òàêèé ìåìîð³àëüíèé îðäåð ââàæàòèìåòüñÿ ïåðøî÷åðãîâèì ùîäî éîãî íàäõîäæåííÿ äî áàíêó, ³ òîìó, â³äïîâ³äíî ï³äëÿãàº âèêîíàííþ ðàí³øå çà ³íø³ ðîçðàõóíêîâ³ äîêóìåíòè.</P>
<P class="ps2">Êðåäèòîäàâåöü º îòðèìóâà÷åì êîøò³â ïî âêàçàíîìó äîãîâ³ðíîìó ñïèñàííþ. Äîãîâ³ðíå ñïèñàííÿ ìîæå çä³éñíþâàòèñÿ ç áóäü-ÿêîãî ðàõóíêó ïîçè÷àëüíèêà, â³äêðèòîãî ó êðåäèòîäàâöÿ, ³íøîãî ðàõóíêó, ðåêâ³çèòè ÿêîãî â³äîì³ ñòîðîíàì (ï.3.1.10.2 äîãîâîðó). </P>
<P class="ps2">Êðåäèòíèé äîãîâ³ð íàáóâàº ÷èííîñò³ ç ìîìåíòó éîãî ï³äïèñàííÿ óïîâíîâàæåíèì è ïðåäñòàâíèêàìè ñòîð³í, ñêð³ïëåííÿ ïå÷àòêàìè ³ ä³º äî ïîâíîãî âèêîíàííÿ ñòîðîíàìè ñâî¿õ çîáîâÿçàíü (ï.7.6 äîãîâîðó).</P>
<P class="ps2">Ãîñïîäàðñüêèé ñóä, äîñë³äèâøè óìîâè äîãîâîðó, ðîáèòü âèñíîâîê, ùî ñòîðîíàìè â äàíîìó êðåäèòíîìó äîãîâîð³ ïîãîäæåí³ âñ³ ³ñòîòí³ óìîâè, â³äñóòí³ äîêàçè âèçíàííÿ éîãî íåä³éñíèì, òîìó çàçíà÷åíèé äîãîâ³ð º óêëàäåíèì òà îáîâ'ÿçêîâèì äëÿ âèêîíàííÿ ñòîðîíàìè.</P>
<P class="ps2">Çà óìîâàìè&nbsp; &nbsp;ñò.193 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè&nbsp; &nbsp;(äàë³ -&nbsp; &nbsp;ÃÊ 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.</P>
<P class="ps2">Â³äïîâ³äíî äî ñò.ñò.525-526 Öèâ³ëüíîãî Êîäåêñó Óêðà¿íè&nbsp; &nbsp;(äàë³ -&nbsp; &nbsp;ÖÊ Óêðà¿íè)&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;çîáîâ'ÿçàííÿ ìàº âèêîíóâàòèñÿ íàëåæíèì ÷èíîì â³äïîâ³äíî äî óìîâ äîãîâîðó òà âèìîã öüîãî&nbsp; &nbsp;Êîäåêñó, ³íøèõ àêò³â öèâ³ëüíîãî çàêîíîäàâñòâà, à çà â³äñóòíîñò³ òàêèõ óìîâ òà âèìîã - â³äïîâ³äíî äî çâè÷à¿â ä³ëîâîãî îáîðîòó àáî ³íøèõ âèìîã, ùî çâè÷àéíî ñòàâëÿòüñÿ. Îäíîñòîðîííÿ â³äìîâà â³ä çîáîâ'ÿçàííÿ àáî îäíîñòîðîííÿ çì³íà éîãî óìîâ íå äîïóñêàºòüñÿ, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì.&nbsp; &nbsp;Ñòàòòåþ 629 ÖÊ Óêðà¿íèâñòàíîâëåíî, ùî äîãîâ³ð º îáîâ'ÿçêîâèì äëÿ âèêîíàííÿ ñòîðîíàìè.</P>
<P class="ps2">Â³äïîâ³äíî äî ÷.3&nbsp; &nbsp;ñò. 1049 ÖÊ Óêðà¿íè&nbsp; &nbsp;ïîçèêà ââàæàºòüñÿ ïîâåðíóòîþ â ìîìåíò ïåðåäàííÿ ïîçèêîäàâöåâ³ ðå÷åé, âèçíà÷åíèõ ðîäîâèìè îçíàêàìè, àáî çàðàõóâàííÿ ãðîøîâî¿ ñóìè, ùî ïîçè÷àëàñÿ, íà éîãî áàíê³âñüêèé ðàõóíîê.</P>
<P class="ps2">Çã³äíî ç ÷.2 ñò.1050 ÖÊ Óêðà¿íè, ÿêùî äîãîâîðîì âñòàíîâëåíèé îáîâ'ÿçîê ïîçè÷àëüíèêà ïîâåðíóòè ïîçèêó ÷àñòèíàìè (ç ðîçñòðî÷åííÿì), òî â ðàç³ ïðîñòðî÷åííÿ ïîâåðíåííÿ ÷åðãîâî¿ ÷àñòèíè ïîçèêîäàâåöü ìàº ïðàâî âèìàãàòè äîñòðîêîâîãî ïîâåðíåííÿ ÷àñòèíè ïîçèêè, ùî çàëèøèëàñÿ, òà ñïëàòè ïðîöåíò³â, íàëåæíèõ éîìó â³äïîâ³äíî äî ñòàòò³ 1048 öüîãî Êîäåêñó.</P>
<P class="ps2">Âñóïåðå÷ ïðèïèñàì çàêîíó òà óìîâàì äîãîâîðó, ïîçè÷àëüíèê âçÿò³ íà ñåáå çîáîâ'ÿçàííÿ íàëåæíèì ÷èíîì íå âèêîíóâàâ, îòðèìàí³ êîøòè ó âñòàíîâëåí³ ñòðîêè íå ïîâåðòàâ, ïëàòó çà êðåäèò ñâîº÷àñíî òà â ïîâíîìó îáñÿç³ íå ñïëà÷óâàâ, ó çâ'ÿçêó ç ÷èì áàíê çâåðíóâñÿ äî íüîãî ç&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;ëèñòîì-âèìîãîþ ¹930 â³ä 18.04.2016ð. (ÿêà ç äîêàçàìè íàïðàâëåííÿ òà îòðèìàííÿ íàÿâíà â ìàòåð³àëàõ ñïðàâè), â ÿêèõ ïîâ³äîìèâ ïðî çàãàëüíó ñóìó çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì, âèìàãàâ ïîâåðíóòè âñ³ îòðèìàí³ â ìåæàõ êðåäèòíîãî äîãîâîðó ñóìè êðåäèòó, ñïëàòèòè ïðîöåíòè çà êîðèñòóâàííÿ íèì òà 3% ð³÷íèõ. Âðàõîâóþ÷è òîé ôàêò, ùî â³äïîâ³äà÷ çàáîðãîâàí³ñòü çà êðåäèòíèì äîãîâîðîì ¹243/27/13-KL â³ä 04.09.2013ð. òàê ³ íå ñïëàòèâ, ïîçèâà÷ çâåðíóâñÿ äî ñóäó ç âèìîãîþ ïðî ñòÿãíåííÿ ç â³äïîâ³äà÷à çàáîðãîâàíîñò³.</P>
<P class="ps0">îñê³ëüêè íå áóëî âðàõîâàíî ÷àñòêîâå ïîãàøåííÿ â³äñîòê³â 14.06.2016ð. íà ñóìó 152,37äîëàð³â ÑØÀ, ùî ï³äòâåðäæóºòüñÿ áàíê³âñüêèìè âèïèñêàìè.</P>
<P class="ps2">Â³äïîâ³äíî äî&nbsp; &nbsp;ñò.625 ÖÊ Óêðà¿íè&nbsp; &nbsp;áîðæíèê íå çâ³ëüíÿºòüñÿ â³ä â³äïîâ³äàëüíîñò³ çà íåìîæëèâ³ñòü âèêîíàííÿ íèì ãðîøîâîãî çîáîâ'ÿçàííÿ. Áîðæíèê, ÿêèé ïðîñòðî÷èâ âèêîíàííÿ ãðîøîâîãî çîáîâ'ÿçàííÿ, íà âèìîãó êðåäèòîðà çîáîâ'ÿçàíèé ñïëàòèòè ñóìó áîðãó ç óðàõóâàííÿì âñòàíîâëåíîãî ³íäåêñó ³íôëÿö³¿ çà âåñü ÷àñ ïðîñòðî÷åííÿ, à òàêîæ òðè ïðîöåíòè ð³÷íèõ â³ä ïðîñòðî÷åíî¿ ñóìè, ÿêùî ³íøèé ðîçì³ð ïðîöåíò³â íå âñòàíîâëåíèé äîãîâîðîì àáî çàêîíîì. Íåìîæëèâ³ñòü âèêîíàííÿ òàêîãî çîáîâ'ÿçàííÿ (íàïðèêëàä, âíàñë³äîê â³äñóòíîñò³ ó áîðæíèêà ãðîøåé), íå çâ³ëüíÿº éîãî â³ä â³äïîâ³äàëüíîñò³, òîáòî â áóäü-ÿêîìó âèïàäêó áîðæíèê çîáîâ'ÿçàíèé áóäå â³äøêîäóâàòè êðåäèòîðîâ³ çàâäàí³ çáèòêè, ñïëàòèòè íåóñòîéêó òà íåñòè ³íø³ íàñë³äêè.</P>
<P class="ps2">Ïðèïèñè&nbsp; &nbsp;ñò.625 ÖÊ Óêðà¿íè&nbsp; &nbsp;ïåðåäáà÷àþòü ìîæëèâ³ñòü ñòÿãóâàòè çà ïðîñòðî÷åííÿ âèêîíàííÿ ãðîøîâîãî çîáîâ'ÿçàííÿ ïðîöåíòè ð³÷íèõ, ðîçì³ð ÿêèõ âèçíà÷àºòüñÿ ñòîðîíàìè â äîãîâîð³, àëå ÿêùî ñòîðîíè â äîãîâîð³ íå ïåðåäáà÷èëè ñïëàòó ïðîöåíò³â ð³÷íèõ òà ¿õ ðîçì³ð, ï³äëÿãàþòü ñïëàò³ òðè ïðîöåíòè ð³÷íèõ â³ä ïðîñòðî÷åíî¿ ñóìè çà âåñü ÷àñ ïðîñòðî÷åííÿ. Òðè ïðîöåíòè ð³÷íèõ º ñàìîñò³éíîþ ôîðìîþ öèâ³ëüíî-ïðàâîâî¿ â³äïîâ³äàëüíîñò³ çà ïîðóøåííÿ ãðîøîâèõ çîáîâ'ÿçàíü òà ìîæóòü ñòÿãóâàòèñÿ ïîðÿä ³ç ïåíåþ. </P>
<P class="ps2">Êð³ì öüîãî, ñë³ä çàçíà÷èòè, ùî â³ïîâ³äíî äî ïðàâîâî¿ ïîçèö³¿, âèêëàäåíî¿ â ïîñòàíîâ³ Âèùîãî ãîñïîäàðñüêîãî ñóäó â³ä 26.01.2016ð. ïî ñïðàâ³ ¹908/3947/15 ³íôëÿö³éí³ íàðàõóâàííÿ íà ñóìó áîðãó òà â³äñîòêè ð³÷íèõ, ïåðåäáà÷åí³&nbsp; &nbsp;ñò. 625 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, íå º øòðàôíèìè ñàíêö³ÿìè, à âèñòóïàþòü ñïîñîáîì çàõèñòó ìàéíîâîãî ïðàâà òà ³íòåðåñó, ÿêèé ïîëÿãàº ó â³äøêîäóâàíí³ ìàòåð³àëüíèõ âòðàò êðåäèòîðà â³ä çíåö³íåííÿ êîøò³â âíàñë³äîê ³íôëÿö³éíèõ ïðîöåñ³â çà âåñü ÷àñ ïðîñòðî÷åííÿ â ¿õ ñïëàò³ òà ñïîñîáîì çàõèñòó ìàéíîâîãî ïðàâà òà ³íòåðåñó êðåäèòîðà øëÿõîì îòðèìàííÿ â³ä áîðæíèêà êîìïåíñàö³¿ (ïëàòè) çà êîðèñòóâàííÿ íèì êîøòàìè, íàëåæíèìè äî ñïëàòè êðåäèòîðîâ³, ó çâ'ÿçêó ç ÷èì äîâîäè â³äïîâ³äà÷à ùîäî òîãî, ùî 3%ð³÷íèõ ÿâëÿþòüñÿ øòðàôíèìè ñàíêö³ÿìè â³ä ñïëàòè ÿêèõ â³äïîâ³äà÷ çâ³ëüíÿºòüñÿ â³äïîâ³äíî äî Çàêîíó Óêðà¿íè «Ïðî òèì÷àñîâ³ çàõîäè íà ïåð³îä ïðîâåäåííÿ àíòèòåðîðèñòè÷íî¿ îïåðàö³¿» â³äõèëÿþòüñÿ ñóäîì.</P>
<P class="ps2">Êð³ì òîãî, ãîñïîäàðñüêèé ñóä çàçíà÷àº, ùî òâåðäæåííÿ â³äïîâ³äà÷à ùîäî ñïëèâó ïîçîâíî¿ äàâíîñò³ ùîäî ö³º¿ âèìîãè íå â³äïîâ³äàº ä³éñíîñò³, îñê³ëüêè äî âèìîãè ùîäî ñòÿãíåííÿ 3% ð³÷íèõ íå çàñòîñîâóºòüñÿ ñêîðî÷åíà ïîçîâíà äàâí³ñòü â îäèí ð³ê, îñê³ëüêè 3% íå º øòðàôíîþ ñàíêö³ºþ, ïðî ùî âæå çàçíà÷åíî âèùå.</P>
<P class="ps2">Âñ³ ³íø³ çàïåðå÷åííÿ â³äïîâ³äà÷à íå ãðóíòóþòüñÿ íà íîðìàõ ä³þ÷îãî çàêîíîäàâñòâà òà ñïðîñòîâóþòüñÿ ìàòåð³àëàìè ñïðàâè, òîìó â³äõèëÿþòüñÿ ñóäîì ÿê áåçï³äñòàâí³.</P>
<P class="ps4">Âðàõîâóþ÷è, ùî âèìîãè ïîçèâà÷à çàäîâîëåí³ ÷àñòêîâî, ñï³ð âèíèê ç âèíè â³äïîâ³äà÷à, íà îñòàííüîãî ïîêëàäàºòüñÿ ñóäîâèé çá³ð â³äïîâ³äíî äî ñò.49 ÃÏÊ Óêðà¿íè ïðîïîðö³éíî çàäîâîëåíî¿ ñóìè.</P>
<P class="ps4">Â³äïîâ³äíî äî ÷.2 ñò.7 Çàêîíó Óêðà¿íè «Ïðî ñóäîâèé çá³ð» ó âèïàäêó âíåñåííÿ ñóäîâîãî çáîðó â á³ëüøîìó ðîçì³ð³, í³æ âñòàíîâëåíî çàêîíîì ñïëà÷åíà ñóìà ñóäîâîãî çáîðó ïîâåðòàºòüñÿ çà êëîïîòàííÿì îñîáè, ÿêà éîãî ñïëàòèëà çà óõâàëîþ ñóäó â ðîçì³ð³ ïåðåïëà÷åíî¿ ñóìè.</P>
<P class="ps4">Íà ï³äñòàâ³ ãë.48,49,71,625&nbsp; &nbsp;Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ãë.35, ñò.67,193 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè, ñò.ñò.33,43,49,82,82-1,84,85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä, -</P>
<P class="ps7"><FONT class="fs196">Â È Ð ² Ø È Â:</FONT></P>
<P class="ps2">Â ðåøò³ âèìîã â³äìîâèòè.</P>
<P class="ps2">Ð³øåííÿ íàáèðàº çàêîííî¿ ñèëè ï³ñëÿ çàê³í÷åííÿ ñòðîêó ïîäàííÿ àïåëÿö³éíî¿ ñêàðãè, ÿêùî àïåëÿö³éíó ñêàðãó íå áóëî ïîäàíî, à ó ðàç³ ïîäàííÿ àïåëÿö³éíî¿ ñêàðãè - ï³ñëÿ ðîçãëÿäó ñïðàâè àïåëÿö³éíèì ãîñïîäàðñüêèì ñóäîì, ÿêùî ð³øåííÿ íå áóäå ñêàñîâàíî.</P>
<P class="ps2">Ïîâíèé òåêñò ð³øåííÿ ï³äïèñàíèé 03.08.2016ð.</P>
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<P class="ps0"><FONT class="fs195"> 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;Î.Î. Óõàíüîâà</FONT><FONT class="fs399"> </FONT></P>
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