<TITLE>916/1222/16</TITLE>
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<P class="ps14"><FONT class="fs194"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs198"><IMG src="herb.gif" height=67 width=50></FONT></P>
<P class="ps7"><FONT class="fs104">ÎÄÅÑÜÊÈÉ ÀÏÅËßÖ²ÉÍÈÉ ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps7"><FONT class="fs106">_____________________________________________________________________________________________</FONT></P>
<P class="ps7"><FONT class="fs103">Ï Î Ñ Ò À Í Î Â À</FONT></P>
<P class="ps7"><FONT class="fs117">²ÌÅÍÅÌ &nbsp;</FONT><FONT class="fs102">ÓÊÐÀ¯ÍÈ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="49 %" class="tds7"><P class="ps12"><FONT class="fs111"> "25" ñåðïíÿ 2016 ð.</FONT></P></TD><TD width="51 %" class="tds7"><P class="ps13"><FONT class="fs110"> Ñïðàâà ¹ 916/1222/16</FONT></P></TD></TR>
<P class="ps11"><FONT class="fs136">Îäåñüêèé àïåëÿö³éíèé ãîñïîäàðñüêèé ñóä ó ñêëàä³ êîëåã³¿ ñóää³â:</FONT></P>
<P><FONT class="fs135">ãîëîâóþ÷îãî ñóää³ &nbsp;</FONT><FONT class="fs183">Ðàçþê Ã.Ï.,</FONT></P>
<P><FONT class="fs134">ñóää³â:</FONT><FONT class="fs182"> Ãîëîâåÿ Â.Ì., Ëèñåíêî Â.À.</FONT></P>
<P class="ps2"><FONT class="fs192">(ñêëàä ñóäó çì³íåíî â³äïîâ³äíî äî ïðîòîêîëó ïîâòîðíîãî àâòîìàòèçîâàíîãî ðîçïîä³ëó ñóäîâî¿ ñïðàâè â³ä 23.08.16ð., ÿêèé çä³éñíåíî ó çâ'ÿçêó ç ïåðåáóâàííÿì ó â³äïóñòö³ ñóää³â Êîëîêîëîâà Ñ.². òà Ïðèíöåâñüêî¿ Í.Ì.)</FONT></P>
<P class="ps2"><FONT class="fs133">ïðè</FONT><FONT class="fs181"> ñåêðåòàð³ ñóäîâîãî çàñ³äàííÿ Êèÿøêî Ð.Î.</FONT></P>
<P class="ps2"><FONT class="fs132">áåç ó÷àñò³ ïðåäñòàâíèê³â ñòîð³í, </FONT><FONT class="fs191">ÿê³ ïðî ÷àñ òà ì³ñöå ïðîâåäåííÿ ñóäîâîãî çàñ³äàííÿ ïîâ³äîìëåí³ íàëåæíèì ÷èíîì (äèâ. &nbsp;ðîçïèñêè â ñóäîâîìó çàñ³äàíí³ â³ä 4.08.16ð.â³ä .10ð.), ñêàðæíèê çàÿâèâ ïèñüìîâå êëîïîòàííÿ ïðî ðîçãëÿä ñïðàâè áåç ó÷àñò³ ïðåäñòàâíèêà</FONT></P>
<P class="ps2"><FONT class="fs131"> </FONT></P>
<P class="ps2"><FONT class="fs130">ðîçãëÿíóâøè ó â³äêðèòîìó ñóäîâîìó çàñ³äàíí³ àïåëÿö³éíó ñêàðãó &nbsp;</FONT><FONT class="fs180">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÓÊÐÊÀÂÀ", ì.×îðíîìîðñüê Îäåñüêî¿ îáëàñò³</FONT></P>
<P><FONT class="fs129">íà ð³øåííÿ </FONT><FONT class="fs179">ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ &nbsp;îáëàñò³ â³ä 29.06.2016 ðîêó</FONT><FONT class="fs128"> </FONT></P>
<P class="ps2"><FONT class="fs127">ïî ñïðàâ³</FONT><FONT class="fs178"> ¹ 916/1222/16</FONT></P>
<P><FONT class="fs126">çà ïîçîâîì</FONT><FONT class="fs177"> ñêàðæíèêà</FONT></P>
<P class="ps2"><FONT class="fs125">äî </FONT><FONT class="fs176">&nbsp;Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Äåðæàâíèé îùàäíèé áàíê Óêðà¿íè", ì.Êè¿â</FONT></P>
<P class="ps2"><FONT class="fs175">â îñîá³ Ô³ë³¿ - Îäåñüêîãî ì³ñüêîãî â³ää³ëåííÿ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Äåðæàâíèé îùàäíèé áàíê Óêðà¿íè", ì.Îäåñà</FONT></P>
<P><FONT class="fs124">ïðî</FONT><FONT class="fs174"> âèçíàííÿ íåä³éñíèìè îêðåìèõ ÷àñòèí ïðàâî÷èí³â,</FONT></P>
<P class="ps7"><FONT class="fs108">âñòàíîâèâ:</FONT><FONT class="fs116"> &nbsp;</FONT></P>
<P class="ps7"><FONT class="fs115"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps3"><FONT class="fs173">Â òðàâí³ 2016ð. Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ &nbsp;(äàë³ ïî òåêñòó  ÒÎÂ) "ÓÊÐÊÀÂÀ" çâåðíóëîñÿ äî ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ ç ïîçîâîì äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Äåðæàâíèé îùàäíèé áàíê Óêðà¿íè" &nbsp;â îñîá³ Ô³ë³¿ - Îäåñüêå ì³ñüêå â³ää³ëåííÿ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà /äàë³-ÏÀÒ/ "Äåðæàâíèé îùàäíèé áàíê Óêðà¿íè" ïðî âèçíàííÿ íåä³éñíèìè ï.ï. 2.8., 5.2.2., 5.3.6. äîãîâîðó êðåäèòíî¿ ë³í³¿ çà ¹ 86 â³ä 28.12.2011ð. òà ï. 4.2.5. Äîãîâîðó áàíê³âñüêîãî ðàõóíêó çà ¹ 2003 â³ä 02.12.2011ð. íà ï³äñòàâ³ ñò.ñò.203,215 ÖÊ Óêðà¿íè, îñê³ëüêè âîíè, íà äóìêó ïîçèâà÷à, ñóïåðå÷àòü âèìîãàì ñò.19 Êîíñòèòóö³¿ Óêðà¿íè, ïðèïèñàì ñò.ñò. 509, 627 ÖÊ Óêðà¿íè òà ÷. 9 ñò. 49 ÇÓ Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü, áî ïðèìóøóþòü ïîçèâà÷à äî ä³é, íå ïåðåäáà÷åíèõ ÷èííèì çàêîíîäàâñòâîì, íå â³äïîâ³äàþòü çàñàäàì äîáðîñîâ³ñíîñò³, ðîçóìíîñò³ ³ ñïðàâåäëèâîñò³, à òàêîæ ïåðåøêîäæàþòü íàëåæí³é ãîñïîäàðñüê³é ä³ÿëüíîñò³ ïîçèâà÷à ùîäî ïåðåðàõóâàííÿ ïëàòåæ³â äî áþäæåòó òà âèïëàòè çàðîá³òíî¿ ïëàòè ïðàö³âíèêàì.</FONT></P>
<P class="ps3"><FONT class="fs172">Ð³øåííÿì ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ â³ä 29.06.2016 ðîêó (ñóääÿ Ãóëÿê Ã.².) ó çàäîâîëåíí³ ïîçîâó â³äìîâëåíî ïîâí³ñòþ, îñê³ëüêè ñóä ä³éøîâ âèñíîâêó, ùî âèùåâêàçàí³ ïóíêòè äîãîâîð³â ñòîð³í íå ì³ñòÿòü ïîëîæåíü, ÿê³ ïîðóøóþòü âèìîãè ÷èííîãî çàêîíîäàâñòâà. </FONT></P>
<P class="ps1"><FONT class="fs171">Íå ïîãîäæóþ÷èñü ç âêàçàíèì ð³øåííÿì ì³ñöåâîãî ãîñïîäàðñüêîãî ñóäó, ÒÎÂ "ÓÊÐÊÀÂÀ" çâåðíóëîñÿ äî Îäåñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó ç àïåëÿö³éíîþ ñêàðãîþ, â ÿê³é ïðîñèòü ñêàñóâàòè ð³øåííÿ ñóäó ïåðøî¿ ³íñòàíö³¿ òà ïðèéíÿòè íîâå, ÿêèì ïîçîâ çàäîâîëüíèòè ïîâí³ñòþ. </FONT></P>
<P class="ps3"><FONT class="fs170">Ñêàðæíèê íå ïîãîäæóºòüñÿ ç âêàçàíèì ñóäîâèì ð³øåííÿì, ââàæàº éîãî íåçàêîííèì, íåîá´ðóíòîâàíèì òà ïîçáàâëåíèì ïðàâîâî¿ ëîã³êè, âêàçóº íà íåâ³äïîâ³äí³ñòü âèñíîâê³â ñóäó îáñòàâèíàì ñïðàâè, ïîðóøåííÿ òà íåïðàâèëüíå çàñòîñóâàííÿì íîðì ìàòåð³àëüíîãî ïðàâà, îñê³ëüêè íà éîãî äóìêó ñóä ïåðøî¿ ³íñòàíö³¿ ôàêòè÷íî óõèëèâñÿ â³ä ðîçãëÿäó ñïîðó ïî ñóò³ òà â³ä äîñë³äæåííÿ äîêàç³â òà îáñòàâèí ñïðàâè. </FONT></P>
<P class="ps3"><FONT class="fs169">Çîêðåìà íà äóìêó ÒÎÂ "ÓÊÐÊÀÂÀ" âñóïåðå÷ íåîá´ðóíòîâàíèì âèñíîâêàì ãîñïîäàðñüêîãî ñóäó, ñàì ôàêò ï³äïèñàííÿ äîãîâîðó ñòîðîíàìè æîäíèì ÷èíîì íå ñâ³ä÷èòü ïðî â³äïîâ³äí³ñòü òàêîãî äîãîâîðó àáî éîãî îêðåìèõ ÷àñòèí âèìîãàì ÷èííîãî çàêîíîäàâñòâà òà íå ñâ³ä÷èòü ïðî äîòðèìàííÿ ñòîðîíàìè âèìîã, ÿê³ âñòàíîâëåí³ ñò. 203 ÖÊ Óêðà¿íè.</FONT></P>
<P class="ps3"><FONT class="fs168">Ñêàðæíèê ââàæàº, ùî ä³¿ â³äïîâ³äà÷à, ùî ïîëÿãàþòü ó ñïèñàíí³ êîøò³â ç ðàõóíêó ïîçèâà÷à âèêëþ÷íî íà çàáåçïå÷åííÿ ïëàòåæ³â, ïîâÿçàíèõ ç îáñëóãîâóâàííÿì êðåäèòó, ùî â÷èíåí³ íà ï³äñòàâ³ çàçíà÷åíèõ óìîâ äîãîâîð³â, íîñÿòü íåäîáðîñîâ³ñíèé õàðàêòåð, øòó÷íî çá³ëüøóþòü îáñÿã çàáîðãîâàíîñò³ òîâàðèñòâà, éîãî çîáîâÿçàíü ÿê ïëàòíèêà ïîäàòê³â òà ðîáîòîäàâöÿ, âêðàé íåãàòèâíèì ÷èíîì âïëèâàº íà ðîáîòó ïîçèâà÷à òà óíåìîæëèâëþº âèêîíàííÿ íèì ñâî¿õ äîãîâ³ðíèõ çîáîâÿçàíü â òîìó ÷èñë³ ïåðåä ÏÀÒ "Äåðæàâíèé îùàäíèé áàíê Óêðà¿íè". </FONT></P>
<P class="ps3"><FONT class="fs167">ÒÎÂ "ÓÊÐÊÀÂÀ" ââàæàº, ùî ï.ï. 5.2.2 êðåäèòíîãî äîãîâîðó íå â³äïîâ³äàº âèìîãàì âñòàíîâëåíèì ÷. 9 ñò. 49 ÇÓ Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü, â³äïîâ³äíî äî ÿêî¿ ó ðàç³ íåñâîº÷àñíîãî ïîãàøåííÿ êðåäèòó àáî â³äñîòê³â çà éîãî êîðèñòóâàííÿ áàíê ìàº ïðàâî âèäàâàòè íàêàç ïðî ïðèìóñîâó îïëàòó áîðãîâîãî çîáîâ'ÿçàííÿ, ÿêùî öå ïåðåäáà÷åíî óãîäîþ.</FONT></P>
<P class="ps3"><FONT class="fs166">Ïîçèâà÷ ââàæàº, ùî ïîëîæåííÿ ï.ï. 5.3.5 êðåäèòíîãî äîãîâîðó, ÿêèì âèçíà÷åíî íåîáõ³äí³ñòü ïîâ³äîìëåííÿ áàíê³âñüêî¿ óñòàíîâè ïðî â³äêðèòòÿ ðàõóíê³â â ³íø³é áàíê³âñüê³é óñòàíîâ³, íå ïåðåäáà÷åíå æîäíèì íîðìàòèâíî-ïðàâîâèì àêòîì Óêðà¿íè. &nbsp;&nbsp;</FONT></P>
<P class="ps3"><FONT class="fs165"> Ó â³äçèâ³ íà àïåëÿö³éíó ñêàðãó ÏÀÒ "Äåðæàâíèé îùàäíèé áàíê Óêðà¿íè" ïîãîäæóºòüñÿ ç ð³øåííÿì ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ â³ä 29.06.2016ð., çàçíà÷àº ùî âîíî çàêîííå, îá´ðóíòîâàíå òà òàêå, ùî ïðèéíÿòå ó â³äïîâ³äíîñò³ äî âèìîã ÷èííîãî çàêîíîäàâñòâà, òà ïðîñèòü çàëèøèòè éîãî áåç çì³í. </FONT></P>
<P class="ps3"><FONT class="fs164">Ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè, äîâîäè àïåëÿö³éíî¿ ñêàðãè òà â³äçèâó íà íå¿, &nbsp;ïðîàíàë³çóâàâøè ïðàâèëüí³ñòü çàñòîñóâàííÿ ì³ñöåâèì ãîñïîäàðñüêèì ñóäîì íîðì ìàòåð³àëüíîãî òà ïðîöåñóàëüíîãî ïðàâà, ñóäîâà êîëåã³ÿ ïðèéøëà äî âèñíîâêó ïðî â³äñóòí³ñòü ï³äñòàâ äëÿ ñêàñóâàííÿ îñêàðæåíîãî ð³øåííÿ, âèõîäÿ÷è ç òàêîãî.</FONT></P>
<P class="ps0"><FONT class="fs163">ßê âáà÷àºòüñÿ ç ìàòåð³àë³â ñïðàâè òà â³ðíî âñòàíîâëåíî ì³ñöåâèì ãîñïîäàðñüêèì ñóäîì, 28.12.2011ð. ì³æ ÏÀÒ Äåðæàâíèé îùàäíèé áàíê Óêðà¿íè (äàë³  Áàíê) òà ÒÎÂ ÓÊÐÊÀÂÀ (äàë³  Ïîçè÷àëüíèê) óêëàäåíèé Äîãîâ³ð êðåäèòíî¿ ë³í³¿ ¹86, â³äïîâ³äíî äî óìîâ ÿêîãî áàíê çîáîâÿçóºòüñÿ íàäàòè íà óìîâàõ öüîãî äîãîâîðó, à ïîçè÷àëüíèê çîáîâÿçóºòüñÿ îòðèìàòè òà íàëåæíèì ÷èíîì âèêîðèñòîâóâàòè òà ïîâåðíóòè â ïåðåäáà÷åí³ öèì äîãîâîðîì ñòðîêè êðåäèò òà ñïëàòèòè â³äñîòêè òà ³íø³ ïëàòåæ³ çà êîðèñòóâàííÿ êðåäèòîì ó ïîðÿäêó òà íà óìîâàõ, âèçíà÷åíèõ öèì äîãîâîðîì (ï.ï. 2.1) /à.ñ. 29-45/.</FONT></P>
<P class="ps0"><FONT class="fs162">Çã³äíî äî óìîâ ï.ï. 2.2 äîãîâîðó êðåäèò íàäàºòüñÿ ó âèãëÿä³ ìóëüòèâàëþòíî¿ â³äíîâëþâàëüíî¿ êðåäèòíî¿ ë³í³¿ îêðåìèìè ÷àñòèíàìè (òðàíøàìè) ç îñòàòî÷íèì òåðì³íîì ïîâåðíåííÿ íå ï³çí³øå 29.12.2016ð.. </FONT></P>
<P class="ps0"><FONT class="fs161">Â³äïîâ³äíî äî ï.ï. 2.8 êðåäèòíîãî äîãîâîðó ïîçè÷àëüíèê äîðó÷àº áàíêó ïðîâîäèòè äîãîâ³ðíå ñïèñàííÿ êîøò³â &nbsp;ç éîãî ðàõóíê³â, â³äêðèòèõ ó áàíêó, ÿê òèõ, ùî íàÿâí³ íà ìîìåíò óêëàäåííÿ öüîãî äîãîâîðó, òàê ³ òèõ, ùî áóäóòü â³äêðèò³ â ìàéáóòíüîìó â ðàç³ íåâèêîíàííÿ ïîçè÷àëüíèêîì ñâî¿õ çîáîâ'ÿçàíü çà öèì äîãîâîðîì.</FONT></P>
<P class="ps0"><FONT class="fs160">Ó â³äïîâ³äíîñò³ äî ï.ï. 5.2.2 êðåäèòíîãî äîãîâîðó, ó ðàç³ íåñâîº÷àñíîãî ïîãàøåííÿ êðåäèòó (éîãî ÷àñòèíè) àáî â³äñîòê³â çà êîðèñòóâàííÿ íèì òà ³íøèõ ïëàòåæ³â, ÿê³ ï³äëÿãàþòü ñïëàò³ çà öèì äîãîâîðîì áàíê ìàº ïðàâî âèäàòè íàêàç ïðî ïðèìóñîâó îïëàòó áîðãîâîãî çîáîâ'ÿçàííÿ àáî ñêîðèñòàòèñÿ ñâî¿ì ïðàâîì äîãîâ³ðíîãî ñïèñàííÿ ç ðàõóíê³â, â³äêðèòèõ â óñòàíîâàõ ÏÀÒ Äåðæàâíèé îùàäíèé áàíê Óêðà¿íè, ó òîìó ÷èñë³ ç ðàõóíê³â ó âàëþò³, ùî â³äð³çíÿºòüñÿ â³ä âàëþòè çàáîðãîâàíîñò³ çà öèì äîãîâîðîì, â ñóì³, åêâ³âàëåíòí³é ñóì³ çàáîðãîâàíîñò³ çà öèì äîãîâîðîì. Òàêà ñóìà âèçíà÷àºòüñÿ áàíêîì ñàìîñò³éíî, âèõîäÿ÷è ç ðåàëüíèõ óìîâ êóï³âë³/ïðîäàæó ³íîçåìíî¿ âàëþòè. Ó âèïàäêó âèäàííÿ áàíêîì íàêàçó ïðî ïðèìóñîâó îïëàòó áîðãîâîãî çîáîâ'ÿçàííÿ ïîçè÷àëüíèê çîáîâ'ÿçóºòüñÿ âèêîíàòè òàêèé íàêàç.</FONT></P>
<P class="ps0"><FONT class="fs159">Ï.ï. 5.3.5 &nbsp;ïîçè÷àëüíèê ïðèéíÿâ íà ñåáå îáîâÿçîê ïðîòÿãîì ä³¿ öüîãî äîãîâîðó ïîâ³äîìëÿòè áàíê ïðî â³äêðèòòÿ ïîòî÷íèõ, äåïîçèòíèõ, ïîçè÷êîâèõ òà ³íøèõ ðàõóíê³â, ó òîìó ÷èñë³ ðàõóíê³â îâåðäðàôòó, ôàêòîðèíãó, ë³çèíãó òîùî â ³íøèõ áàíê³âñüêèõ óñòàíîâàõ ïðîòÿãîì 3 (òðüîõ) áàíê³âñüêèõ äí³â ç äàòè â³äêðèòòÿ.</FONT></P>
<P class="ps0"><FONT class="fs158">Ï.ï. 5.3.6 âèçíà÷åíî, ùî ïîçè÷àëüíèê ïî÷èíàþ÷è ç ïåðøîãî ÷èñëà êàëåíäàðíîãî ì³ñÿöÿ â³ä äàòè óêëàäåííÿ öüîãî äîãîâîðó ïîâèíåí çàáåçïå÷èòè íàäõîäæåííÿ ãðîøîâèõ êîøò³â íà ïîòî÷í³ ðàõóíêè, â³äêðèò³ â óñòàíîâàõ ÏÀÒ Äåðæàâíèé îùàäíèé áàíê Óêðà¿íè, â îáñÿç³ ïðîïîðö³éíîìó ðîçì³ðó êðåäèòíî¿ çàáîðãîâàíîñò³ ïîçè÷àëüíèêà â ÏÀÒ Äåðæàâíèé îùàäíèé áàíê Óêðà¿íè &nbsp;â çàãàëüíîìó êðåäèòíîìó ïîðòôåë³, âèõîäÿ÷è ç ùîêâàðòàëüíèõ äîâ³äîê ç îáñëóãîâóþ÷èõ áàíê³â. </FONT></P>
<P class="ps0"><FONT class="fs157">07.12.2012ð. äî äîãîâîðó êðåäèòíî¿ ë³í³¿ ¹ 86 â³ä 28.12.2011ð. ñòîðîíè óêëàëè äîäàòêîâèé äîãîâ³ð ¹ 3 /à.ñ. 47-51/, ÿêèì óçãîäèëè ñóìó ìàêñèìàëüíîãî ë³ì³òó êðåäèòóâàííÿ ³ âèçíà÷èëè éîãî â åêâ³âàëåíò³ 8&nbsp; 000&nbsp; 000 äîë. ÑØÀ (ï.ï. 2.3), âñòàíîâèëè ðîçì³ðè â³äñîòêîâèõ ñòàâîê (ï.ï. 2.7.1), âèçíà÷èëè ïåðåë³ê ³ïîòå÷íîãî íåðóõîìîãî ìàéíà (ï.ï. 4.1.1). Êð³ì òîãî, &nbsp;ï.ï. 5.3.6 â íîâ³é ðåäàêö³¿ âñòàíîâèëè, ùî ïî÷èíàþ÷è ç 01.01.2013ð. ïîçèâà÷ ïîâèíåí çàáåçïå÷èòè íàäõîäæåííÿ ãðîøîâèõ êîøò³â íà ïîòî÷í³ ðàõóíêè, â³äêðèò³ â óñòàíîâàõ ÏÀÒ Äåðæàâíèé îùàäíèé áàíê Óêðà¿íè, â îáñÿç³ íå ìåíøå 90% â³ä çàãàëüíî¿ ñóìè íàäõîäæåíü íà âñ³ ïîòî÷í³ ðàõóíêè ïîçè÷àëüíèêà íà êâàðòàë, âèõîäÿ÷è ç ùîêâàðòàëüíèõ äîâ³äîê ç îáñëóãîâóâàííÿ áàíê³â. </FONT></P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs156">02.12.2011ð. ñòîðîíè ïî ñïðàâ³ óêëàëè äîãîâ³ð áàíê³âñüêîãî ðàõóíêó ¹2003 (ó íàö³îíàëüí³é òà ³íîçåìí³é âàëþòàõ), çà ÿêèì áàíê çîáîâÿçóºòüñÿ íàäàâàòè êë³ºíòó ïîñëóãè ç ðîçðàõóíêîâî-êàñîâîãî îáñëóãîâóâàííÿ, ÿê³ ïîâÿçàí³ ³ç ïåðåêàçîì ãðîøåé ç ðàõóíêó (íà ðàõóíîê) öüîãî êë³ºíòà, âèäà÷åþ éîìó ãðîøåé â ãîò³âêîâ³é ôîðì³, à òàêîæ çä³éñíåííÿì ³íøèõ îïåðàö³é, ïåðåäáà÷åíèõ öèì äîãîâîðîì, à êë³ºíò çîáîâÿçóºòüñÿ îïëà÷óâàòè âàðò³ñòü òàêèõ ïîñëóã òà íàäàâàº áàíêó ïðàâî êîðèñòóâàòèñÿ òèì÷àñîâî â³ëüíèìè êîøòàìè êë³ºíòà íà âëàñíèé ðîçñóä (ï.ï. 1.1) /ò. 1 à.ñ. 52-55/. </FONT></P>
<P class="ps3"><FONT class="fs154">Ï.ï. 2.6 ïåðåäáà÷åíî, ùî áàíê íå ìàº ïðàâà âèçíà÷àòè òà êîíòðîëþâàòè íàïðÿìè âèêîðèñòàííÿ ãðîøîâèõ êîøò³â êë³ºíòà òà âñòàíîâëþâàòè ³íø³, íå ïåðåäáà÷åí³ äîãîâîðîì àáî ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè îáìåæåííÿ éîãî ïðàâà ðîçïîðÿäæàòèñÿ ãðîøîâèìè êîøòàìè íà âëàñíèé ðîçñóä. </FONT></P>
<P class="ps3"><FONT class="fs153">Çã³äíî äî ï.ï. 4.2.4 áàíê ìàº ïðàâî çä³éñíþâàòè ïðèìóñîâå ñïèñàííÿ êîøò³â ç ðàõóíêó(³â) êë³ºíòà ó âèïàäêàõ, ïåðåäáà÷åíèõ ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè, ñóìè áîðãîâîãî çîáîâÿçàííÿ êë³ºíòà çà êðåäèòíèì äîãîâîðîì ì³æ êë³ºíòîì ³ áàíêîì ó ðàç³ óêëàäàííÿ òàêîãî äîãîâîðó, ç ðàõóíêó(³â) êë³ºíòà íà ï³äñòàâ³ íàêàçó ïðî ïðèìóñîâó ñïëàòó áîðãîâîãî çîáîâÿçàííÿ ó ðàç³ íåñâîº÷àñíîãî ïîãàøåííÿ êë³ºíòîì êðåäèòó àáî â³äñîòê³â çà éîãî êîðèñòóâàííÿ.</FONT></P>
<P class="ps3"><FONT class="fs152">Ó â³äïîâ³äíîñò³ äî ï.ï. 4.4.1, 4.4.2 êë³ºíò ìàº ïðàâî ðîçïîðÿäæàòèñÿ êîøòàìè íà ðàõóíêó(íêàõ) â³äïîâ³äíî äî ÷èííîãî çàêîíîäàâñòâà Óêðà¿íè òà öüîãî äîãîâîðó òà îòðèìóâàòè ãîò³âêîâ³ êîøòè ó âèïàäêàõ ïåðåäáà÷åíèõ ÷èíèì çàêîíîäàâñòâîì Óêðà¿íè, çà óìîâè íàÿâíîñò³ êîøò³â íà ðàõóíêó(íêàõ).</FONT></P>
<P class="ps3"><FONT class="fs151">Ñòîðîííè óçãîäèëè, ùî öåé äîãîâ³ð íàáóâàº ÷èííîñò³ ç äàòè ï³äïèñàííÿ òà ä³º ïðîòÿãîì îäíîãî êàëåíäàðíîãî ðîêó. Ä³ÿ äîãîâîðó àâòîìàòè÷íî ïðîäîâæóºòüñÿ íà êîæíèé íàñòóïíèé ð³ê íà òèõ ñàìèõ óìîâàõ, ÿêùî æîäíà ç ñòîð³í íå ïîïåðåäèòü â ïèñüìîâ³é ôîðì³ ³íøó ñòîðîíó ïðî ïðèïèíåííÿ éîãî ä³¿ íå ìåíøå í³æ çà îäèí ì³ñÿöü äî çàê³í÷åííÿ ñòðîêó äîãîâîðó (ï.ï. 9.1).</FONT></P>
<P class="ps3"><FONT class="fs150">Çà äîãîâîðîì áàíê³âñüêîãî ðàõóíêà áàíê çîáîâÿçóºòüñÿ ïðèéìàòè ³ çàðàõîâóâàòè íà ðàõóíîê, â³äêðèòèé êë³ºíòîâ³ (âîëîä³ëüöåâ³ ðàõóíêà), ãðîøîâ³ êîøòè, ùî éîìó íàäõîäÿòü, âèêîíóâàòè ðîçïîðÿäæåííÿ êë³ºíòà ïðî ïåðåðàõóâàííÿ ³ âèäà÷ó â³äïîâ³äíèõ ñóì ç ðàõóíêà òà ïðîâåäåííÿ ³íøèõ îïåðàö³é çà ðàõóíêîì (÷. 1 ñò. 1066 ÖÊ Óêðà¿íè).</FONT></P>
<P class="ps3"><FONT class="fs149">Â³äïîâ³äíî äî ñò.ñò. 203, 215 ÖÊ Óêðà¿íè &nbsp;ï³äñòàâîþ íåä³éñíîñò³ ïðàâî÷èíó º íåäîäåðæàííÿ â ìîìåíò â÷èíåííÿ âèìîã çàêîíîäàâñòâà; â³äñóòí³ñòü öèâ³ëüíî¿ ä³ºçäàòíîñò³ ó îñîáè, ùî óêëàäàº ïðàâî÷èí; â³äñóòí³ñòü â³ëüíîãî âîëåâèÿâëåííÿ ñòîð³í; ïîðóøåííÿ ôîðìè, âñòàíîâëåíî¿ çàêîíîì; ïðàâî÷èí íå ñïðÿìîâàíèé íà ðåàëüíå íàñòàííÿ ïðàâîâèõ íàñë³äê³â, ùî îáóìîâëåí³ íèì. Æîäíà ç îçíà÷åíèõ ï³äñòàâ â äàíîìó âèïàäêó â³äñóòíÿ. </FONT></P>
<P class="ps3"><FONT class="fs148">Â³äìîâëÿþ÷è â ïîçîâ³, Ãîñïîäàðñüêèé ñóä Îäåñüêî¿ îáëàñò³ &nbsp;â³ðíî çàçíà÷èâ, ùî ïðè óêëàäàíí³ ñï³ðíèõ ïóíêò³â êðåäèòíî¿ óãîäè òà ïóíêòó äîãîâîðó áàíê³âñüêîãî ðàõóíêó ñòîðîíè â íàëåæí³é ôîðì³ äîñÿãëè çãîäè ç óñ³õ ³ñòîòíèõ óìîâ äîãîâîðó, âîëåâèÿâëåííÿ ó÷àñíèê³â ïðàâî÷èíó áóëè â³ëüíèìè ³ â³äïîâ³äàëè ¿õ âíóòð³øí³é âîë³ òà ïîñëàâñÿ íà ïðèïèñè ñò. 26 ÇÓ Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³, ÿêîþ ïåðåäáà÷åíî, ùî ïëàòíèê ïðè óêëàäåíí³ äîãîâîð³â ³ç áàíêîì ìàº ïðàâî ïåðåäáà÷èòè äîãîâ³ðíå ñïèñàííÿ ãðîøåé ³ç ñâî¿õ ðàõóíê³â íà êîðèñòü áàíêó ïëàòíèêà òà/àáî òðåò³õ îñ³á. Òàêîæ ì³ñöåâèé ñóä çàçíà÷èâ, ùî &nbsp;äîãîâ³ð âèêîíóâàâñÿ îáîìà ñòîðîíàìè, çîêðåìà, â³äïîâ³äà÷åì øëÿõîì íàäàííÿ êðåäèòíèõ êîøò³â ïîçèâà÷ó, ïîçèâà÷åì øëÿõîì ÷àñòêîâîãî ïîâåðíåííÿ êðåäèòíèõ êîøò³â òà ñïëàòè ïðîöåíò³â çà êðåäèòîì, ùî ï³äòâåðäæóºòüñÿ íàÿâíèìè â ìàòåð³àëàõ ñïðàâè áàíê³âñüêèìè âèïèñêàìè òà ïëàò³æíèìè äîðó÷åííÿìè. </FONT></P>
<P class="ps3"><FONT class="fs147">Ñòàòòåþ 629 ÖÊ Óêðà¿íè ïåðåäáà÷åíî, ùî äîãîâ³ð º îáîâÿçêîâèì äëÿ âèêîíàííÿ ñòîðîíàìè, â³äïîâ³äíî äî ñò.ñò. 525, 526 ÖÊ Óêðà¿íè çîáîâÿçàííÿ ìàº âèêîíóâàòèñü íàëåæíèì ÷èíîì, â³äïîâ³äíî äî óìîâ äîãîâîðó òà âèìîã ÷èííîãî çàêîíîäàâñòâà, îäíîñòîðîííÿ â³äìîâà â³ä âèêîíàííÿ çîáîâÿçàííÿ àáî çì³íà éîãî óìîâ íå äîïóñêàºòüñÿ, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì. &nbsp;&nbsp;</FONT></P>
<P class="ps3"><FONT class="fs146">Çã³äíî äî ñò. 509 ÖÊ Óêðà¿íè çîáîâ'ÿçàííÿì º ïðàâîâ³äíîøåííÿ, â ÿêîìó îäíà ñòîðîíà (áîðæíèê) çîáîâ'ÿçàíà â÷èíèòè íà êîðèñòü äðóãî¿ ñòîðîíè (êðåäèòîðà) ïåâíó ä³þ (ïåðåäàòè ìàéíî, âèêîíàòè ðîáîòó, íàäàòè ïîñëóãó, ñïëàòèòè ãðîø³ òîùî) àáî óòðèìàòèñÿ â³ä ïåâíî¿ ä³¿, à êðåäèòîð ìàº ïðàâî âèìàãàòè â³ä áîðæíèêà âèêîíàííÿ éîãî îáîâ'ÿçêó. </FONT></P>
<P class="ps3"><FONT class="fs145">Òâåðäæåííÿ ñêàðæíèê ïðî òå, ùî ä³¿ â³äïîâ³äà÷à íîñÿòü íåäîáðîñîâ³ñíèé õàðàêòåð çîêðåìà áàíê ä³þ÷è íåäîáðîñîâ³ñíî çä³éñíþº ñïèñàííÿ êîøò³â ç ðàõóíê³â êë³ºíòà âèêëþ÷íî íà çàáåçïå÷åííÿ ïëàòåæ³â ïîâÿçàíèõ ç îáñëóãîâóâàííÿì êðåäèòó, ïîñèëàþ÷èñü íà óìîâè äîãîâîð³â, à òàêîæ ïðî òå, ùî äàí³ ä³¿ áàíêó âêðàé íåãàòèâíèì ÷èíîì âïëèâàþòü íà ðîáîòó òîâàðèñòâà òà óíåìîæëèâëþþòü âèêîíàííÿ íèì ñâî¿õ äîãîâ³ðíèõ çîáîâÿçàíü, áî øòó÷íî çá³ëüøóþòü îáñÿã çàáîðãîâàíîñò³ îñòàííüîãî, êîëåã³¿ ñóää³â äî óâàãè íå ïðèéìàº ç îãëÿäó íà òå, ùî ñêàðæíèêîì íå äîâåäåíî ôàêòó ïîíàä íîðìîâàíîãî ñïèñàííÿ êîøò³â ç áîêó áàíêó ó â³äïîâ³äíîñò³ äî óìîâ äîãîâîðó êðåäèòíî¿ ë³í³¿ çà ¹ 86 â³ä 28.12.2011ð.. Íåãàòèâíèé âïëèâ íà ðîáîòó òîâàðèñòâà ìàº ñàìå ¿¿ çä³éñíåííÿ çà ðàõóíîê êðåäèòíèõ êîøò³â, à çá³ëüøåííÿ ãðîøîâî¿ ìàñè íà éîãî ðàõóíêàõ çàëåæèòü íàñàìïåðåä â³ä óñï³øíîñò³ ñóáºêòà ãîñïîäàðþâàííÿ òà éîãî ñïðîìîæíîñò³ âèêîíóâàòè ïðèéíÿò³ íå ñåáå çîáîâÿçàííÿ çà ãîñïîäàðñüêèìè äîãîâîðàìè, à íå â³ä ä³é áàíêó, íà çä³éñíåííÿ ÿêèõ ïîçèâà÷ ïîãîäèâñÿ óêëàâøè ñï³ðí³ óìîâè äîãîâîð³â, çàáîðîíà ÿêèõ íå ïåðåäáà÷åíà æîäíèì íîðìàòèâíèì àêòîì.</FONT></P>
<P class="ps3"><FONT class="fs144">ÒÎÂ "ÓÊÐÊÀÂÀ" ââàæàº, ùî ñàì ôàêò ï³äïèñàííÿ äîãîâîðó ñòîðîíàìè æîäíèì ÷èíîì íå ñâ³ä÷èòü ïðî â³äïîâ³äí³ñòü òàêîãî äîãîâîðó àáî éîãî îêðåìèõ ÷àñòèí âèìîãàì ÷èííîãî çàêîíîäàâñòâà òà íå ñâ³ä÷èòü ïðî äîòðèìàííÿ ñòîðîíàìè âèìîã, ÿê³ âñòàíîâëåí³ ñò. 203 ÖÊ Óêðà¿íè. Öå ä³éñíî òàê, àëå ñêàðæíèê íå íàâ³â íîðì ïðàâà, ÿê³ á ïîðóøóâàëè óìîâè &nbsp;ï.ï. 2.8., 5.2.2., 5.3.6. äîãîâîðó êðåäèòíî¿ ë³í³¿ çà ¹ 86 â³ä 28.12.2011ð. òà ï. 4.2.5. Äîãîâîðó áàíê³âñüêîãî ðàõóíêó çà ¹ 2003 â³ä 02.12.2011ð.. Äàí³ ïóíêòè äîãîâîðó ðåãëàìåíòóþòü ïðàâà áàíêó òà çîáîâÿçàííÿ ïîçè÷àëüíèêà ïåðåä áàíêîì, ÿê³ âèçíà÷àþòüñÿ ñòîðîíàìè íà âëàñíèé ðîçñóä, íàëåæíèõ äîêàç³â, ùî âîíè ïîðóøóâàëè íîðìè ÷èííîãî íà ìîìåíò óêëàäàííÿ äîãîâîð³â çàêîíîäàâñòâà ïîçèâà÷åì íàäàíî íå áóëî. Â äàíîìó âèïàäêó òàêîæ íå éäå ìîâà ïðî â³äñóòí³ñòü â³ëüíîãî âîëåâèÿâëåííÿ ñòîð³í àáî ñïðÿìîâàíîñò³ äîãîâîðó íà ðåàëüíå íàñòàííÿ ïðàâîâèõ íàñë³äê³â, à òàêîæ ïðî ïîðóøåííÿ ôîðìè äîãîâîðó, âñòàíîâëåíî¿ çàêîíîì, îòæå ó ñóäó áóëè â³äñóòí³ ïðàâîâ³ ï³äñòàâè äëÿ âèçíàííÿ íåä³éñíèìè ñï³ðíèõ ïóíêò³â äîãîâîð³â ñòîð³í. </FONT></P>
<P class="ps3"><FONT class="fs143">Çà òàêèõ îáñòàâèí, ñóä ïåðøî¿ ³íñòàíö³¿ â ïîâíîìó îáñÿç³ äîñë³äèâ ôàêòè÷í³ îáñòàâèíè ñïðàâè òà íàäàâ â³ðíó þðèäè÷íó îö³íêó ïðàâîâ³äíîñèíàì ñòîð³í òà íàÿâíèì â ñïðàâ³ äîêàçàì, íå ïîðóøèâ íîðìè ìàòåð³àëüíîãî òà ïðîöåñóàëüíîãî ïðàâà òà íà ï³äñòàâ³ ñò.ñò. 203, 215, ÷. 1 ñò. 236 ÖÊ Óêðà¿íè, ïðèéíÿâ îá´ðóíòîâàíå ð³øåííÿ, ÿêå &nbsp;ñë³ä çàëèøèòè áåç çì³í, à àïåëÿö³éíó ñêàðãó ÒÎÂ "ÓÊÐÊÀÂÀ" êîëåã³ÿ ñóää³â çàëèøàº áåç çàäîâîëåííÿ. </FONT></P>
<P class="ps3"><FONT class="fs142">Çã³äíî ³ç ñò.49 ÃÏÊ Óêðà¿íè âèòðàòè ñêàðæíèêà ïî ñïëàò³ ñóäîâîãî çáîðó çà ðîçãëÿä àïåëÿö³éíî¿ ñêàðãè íå â³äøêîäîâóþòüñÿ.</FONT></P>
<P class="ps9"><FONT class="fs123">Êåðóþ÷èñü ñò. ñò. 49, 99,101-105 ÃÏÊ Óêðà¿íè, êîëåã³ÿ ñóää³â, -</FONT></P>
<P class="ps9"><FONT class="fs185">Ï Î Ñ Ò À Í Î Â È Ë À</FONT><FONT class="fs141">:</FONT></P>
<P class="ps2"><FONT class="fs140"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ â³ä 29.06.2016 ðîêó ïî ñïðàâ³ ¹916/1222/16 çàëèøèòè áåç çì³í, à àïåëÿö³éíó ñêàðãó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÓÊÐÊÀÂÀ" &nbsp;&nbsp; áåç çàäîâîëåííÿ</FONT>.</P>
<P class="ps5"><FONT class="fs139">Ïîñòàíîâà â ïîðÿäêó ñò. 105 ÃÏÊ Óêðà¿íè íàáèðàº çàêîííî¿ ñèëè ç äíÿ ¿¿ ïðèéíÿòòÿ òà â³äïîâ³äíî äî ñò. 110 ÃÏÊ Óêðà¿íè ìîæå áóòè îñêàðæåíà â êàñàö³éíîìó ïîðÿäêó ïðîòÿãîì äâàäöÿòè äí³â.</FONT></P>
<P class="ps4">Ïîâíèé òåêñò ïîñòàíîâè ñêëàäåíî 26.08.16 ð<FONT class="fs138">.</FONT></P>
<P class="ps2"><FONT class="fs114"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs122">Ãîëîâóþ÷èé ñóääÿ                                                   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ã.Ï. Ðàçþê</FONT></P>
<P class="ps6"><FONT class="fs121">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;Â.Ì. Ãîëîâåé </FONT></P>
<P class="ps6"><FONT class="fs120"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P><FONT class="fs119"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ                                                                                Â.À. Ëèñåíêî</FONT><FONT class="fs113"> </FONT></P>