<TITLE>915/860/15</TITLE>
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<P class="ps6"><FONT class="fs101"> 0,2</FONT><FONT class="fs103"> </FONT></P>
<P class="ps6"><FONT class="fs69">ÓÕÂÀËÀ</FONT></P>
<P class="ps6">ïðî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè</P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds5"><P><FONT class="fs68"> 05.09.2016</FONT></P></TD><TD width="50 %" class="tds5"><P class="ps9"><FONT class="fs67">Ñïðàâà ¹ &nbsp;915/860/15</FONT></P></TD></TR>
<P class="ps2">Ñóääÿ Áîðèñåíêî ².²., ðîçãëÿíóâøè ïîçîâíó çàÿâó òðåòüî¿ îñîáè, ÿêà çàÿâëÿº ñàìîñò³éí³ âèìîãè íà ïðåäìåò ñïîðó - Ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà Ðàéç-Ìàêñèìêî ïðî âèçíàííÿ äîãîâîðó ïðî íàäàííÿ ïîâîðîòíî¿ ô³íàíñîâî¿ äîïîìîãè ¹26/03-02ç â³ä 26.03.2013, óêëàäåíèé ì³æ ÒÎÂ «Âîëàðè Åêñïîðò» òà ÏðÀÒ «Ï³äãîðîäíÿíñüêèé åëåâàòîð» (ïðàâîíàñòóïíèêîì ÿêîãî º ÏÀÒ «Êîìïàí³ÿ «Ðàéç») íåóêëàäåíèì.</P>
<P><FONT class="fs63">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps5">Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Êðåäèòí³ ³í³ö³àòèâè çâåðíóëîñÿ äî Ãîñïîäàðñüêîãî ñóäó Ìèêîëà¿âñüêî¿ îáëàñò³ ç ïîçîâîì äî Ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà &nbsp;Ï³äãîðîäíÿíñüêèé åëåâàòîð ïðî ñòÿãíåííÿ êîøò³â ó ñóì³ 3 303 081,54 ãðí. (ç ÿêèõ: 1 905 350 ãðí. ñóìà îñíîâíîãî áîðãó, 956&nbsp; 577,64 ãðí. ³íôëÿö³éí³ âòðàòè, 75&nbsp; 013,37 ãðí. 3% ð³÷íèõ) çà äîãîâîðîì ïðî íàäàííÿ ïîâòîðíî¿ ô³íàíñîâî¿ äîïîìîãè ¹26/03-02ç, ïðàâî âèìîãè ïî ñòÿãíåííþ çà íåíàëåæíå âèêîíàííÿ ÿêîãî ïåðåéøëî äî ïîçèâà÷à íà ï³äñòàâ³ äîãîâîðó ôàêòîðèíãó ¹01 â³ä 26.12.2014. </P>
<P class="ps5">Óõâàëîþ Ãîñïîäàðñüêîãî ñóäó Ìèêîëà¿âñüêî¿ îáëàñò³ â³ä 24.06.2015 çä³éñíåíî çàì³íó â³äïîâ³äà÷à ó ñïðàâ³ ç Ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà &nbsp;Ï³äãîðîäíÿíñüêèé åëåâàòîð íà éîãî ïðàâîíàñòóïíèêà Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî Êîìïàí³ÿ Ðàéç, ìàòåð³àëè ñïðàâè ¹915/860/15 íàïðàâëåí³ çà ï³äñóäí³ñòþ äî Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà.</P>
<P class="ps4">Óõâàëîþ ñóäó â³ä 09.07.2015 ñïðàâà ¹915/860/15 ïðèéíÿòà ñóääåþ Áîðèñåíêî ².². äî ñâîãî ïðîâàäæåííÿ.</P>
<P class="ps4">Óõâàëîþ ñóäó â³ä 08.07.2016 ïðèéíÿòà çóñòð³÷íà ïîçîâíà çàÿâà Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìïàí³ÿ Ðàéç ïðî âèçíàííÿ äîãîâîðó ôàêòîðèíãó ¹01 â³ä 26.12.2014, óêëàäåíèé ì³æ ÒÎÂ Âîëàðè Åêñïîðò òà ÒÎÂ Êðåäèòí³ ²í³ö³àòèâè íåä³éñíèì äî ðîçãëÿäó ðàçîì ç ïåðâ³ñíèì. </P>
<P class="ps4">01.09.2016 ÷åðåç â³ää³ë ä³ëîâîäñòâà Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà íàä³éøëà ïîçîâíà çàÿâà Ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà Ðàéç-Ìàêñèìêî, ÿê òðåòüî¿ îñîáè, ÿêà çàÿâëÿº ñàìîñò³éí³ âèìîãè íà ïðåäìåò ñïîðó, ïðî âèçíàííÿ äîãîâîðó ïðî íàäàííÿ ïîâîðîòíî¿ ô³íàíñîâî¿ äîïîìîãè ¹26/03-02ç â³ä 26.03.2013, óêëàäåíèé ì³æ ÒÎÂ «Âîëàðè Åêñïîðò» òà ÏðÀÒ «Ï³äãîðîäíÿíñüêèé åëåâàòîð» (ïðàâîíàñòóïíèêîì ÿêîãî º ÏÀÒ «Êîìïàí³ÿ «Ðàéç») íåóêëàäåíèì.</P>
<P class="ps4">Âêàçàíà ïîçîâíà çàÿâà òðåòüî¿ îñîáè îá´ðóíòîâàíà òèì, ùî äîãîâîðîì ïðî íàäàííÿ ïîâîðîòíî¿ ô³íàíñîâî¿ äîïîìîãè ¹26/03-02ç â³ä 26.03.2013 íå âèçíà÷åíî ñòðîê íàäàííÿ ãðîøîâèõ êîøò³â. Îñê³ëüêè â³äñóòíº âèçíà÷åííÿ ÷àñó íàäàííÿ êîøò³â, ÏÀÒ «Ðàéç-Ìàêñèìêî» çâåðòàºòüñÿ äî ñóäó ç ïîçîâîì ïðî âèçíàííÿ âêàçàíîãî äîãîâîðó íåóêëàäåíèì, ç ïîñèëàííÿì íà ÷.1 ñò. 640, ÷. 2 ñò. 1046 ÖÊ Óêðà¿íè.</P>
<P class="ps4">Â³äïîâ³äíî äî ñò. 26 ÃÏÊ Óêðà¿íè òðåò³ îñîáè, ÿê³ çàÿâëÿþòü ñàìîñò³éí³ âèìîãè íà ïðåäìåò ñïîðó, ìîæóòü âñòóïèòè ó ñïðàâó äî ïðèéíÿòòÿ ð³øåííÿ ãîñïîäàðñüêèì ñóäîì, ïîäàâøè ïîçîâ äî îäí³º¿ àáî äâîõ ñòîð³í. Ïðî ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè òà âñòóï òðåòüî¿ îñîáè ó ñïðàâó ãîñïîäàðñüêèé ñóä âèíîñèòü óõâàëó. Òðåò³ îñîáè, ÿê³ çàÿâëÿþòü ñàìîñò³éí³ âèìîãè íà ïðåäìåò ñïîðó, êîðèñòóþòüñÿ óñ³ìà ïðàâàìè ³ íåñóòü óñ³ îáîâ'ÿçêè ïîçèâà÷à. &nbsp;</P>
<P class="ps4">Âèõîäÿ÷è ç àíàë³çó äàíî¿ íîðìè, òðåò³ îñîáè, ÿê³ çàÿâëÿþòü ñàìîñò³éí³ âèìîãè íà ïðåäìåò ñïîðó, - öå éìîâ³ðí³ ñóá'ºêòè ñï³ðíèõ ìàòåð³àëüíèõ ïðàâîâ³äíîñèí, ÿê³ âñòóïàþòü ó ÷óæèé ïðîöåñ ³ç ìåòîþ çàõèñòó ñâî¿õ ñóá'ºêòèâíèõ ïðàâ ÷è îõîðîíþâàíèõ çàêîíîì ³íòåðåñ³â</P>
<P class="ps4">Ñàìîñò³éí³ñòü âèìîã òðåòüî¿ îñîáè ïîëÿãàº â òîìó, ùî âîíà ââàæàº, í³áè â ìàòåð³àëüíèõ ïðàâîâ³äíîñèíàõ ³ç â³äïîâ³äà÷åì ïåðåáóâàº ñàìå âîíà ³ ñàìå ¿¿ ïðàâî ïîðóøåíî â³äïîâ³äà÷åì. Òîæ òðåòÿ îñîáà ³ç ñàìîñò³éíèìè âèìîãàìè çàïåðå÷óº âèìîãó ïîçèâà÷à ³ ïåðåñë³äóº ìåòó âèð³øèòè ñï³ð íå íà êîðèñòü ïîçèâà÷à, à íà ñâîþ êîðèñòü. Òîìó òðåòÿ îñîáà ³ç ñàìîñò³éíèìè âèìîãàìè ïðîöåñóàëüíî ïðîòèñòàâëÿº ñåáå íå ëèøå â³äïîâ³äà÷ó, à é ïîçèâà÷ó.</P>
<P class="ps4">Ï³ä ÷àñ ðîçãëÿäó ãîñïîäàðñüêèì ñóäîì ñïîðó ì³æ ïîçèâà÷åì ³ â³äïîâ³äà÷åì òðåòÿ îñîáà ìîæå ââàæàòè, ùî ñàìå ¿é íàëåæèòü ïðàâî íà ïðåäìåò ñïîðó. Ó êîíòåêñò³ êîìåíòîâàíî¿ ñòàòò³ ï³ä ïðåäìåòîì ñïîðó ñë³ä ðîçóì³òè ìàòåð³àëüíî-ïðàâîâèé îá'ºêò, ç ïðèâîäó ÿêîãî âèíèê ïðàâîâèé êîíôë³êò ì³æ ïîçèâà÷åì ³ â³äïîâ³äà÷åì. </P>
<P class="ps4">Â³äòàê, òðåòÿ îñîáà ìîæå áóòè äîïóùåíà äî ó÷àñò³ ó ñïðàâ³ <FONT class="fs72">ëèøå ó òîìó âèïàäêó, êîëè ¿¿ ñàìîñò³éíà âèìîãà ñïðÿìîâàíà íà ïðåäìåò ñïîðó ì³æ ïîçèâà÷åì ³ â³äïîâ³äà÷åì</FONT>. Âèìîãà, ñïðÿìîâàíà íà áóäü-ùî, ùî çíàõîäèòüñÿ ïîçà öèì ïðåäìåòîì, íå ìîæå áóòè ðîçãëÿíóòà ÿê âèìîãà òðåòüî¿ îñîáè, à ìàº áóòè çä³éñíåíà ÷åðåç ïîäàííÿ ñàìîñò³éíîãî ïîçîâó.</P>
<P class="ps4">ßê ñâ³ä÷àòü ìàòåð³àëè ñïðàâè ¹915/860/15 ïåðâ³ñí³ ïîçîâí³ âèìîãè îá´ðóíòîâàí³ íàÿâí³ñòþ çàáîðãîâàíîñò³ Â³äïîâ³äà÷à ïåðåä Ïîçèâà÷åì çà äîãîâîðîì ïðî íàäàííÿ ïîâîðîòíî¿ ô³íàíñîâî¿ äîïîìîãè ¹26/03-02ç â³ä 26.03.2013. Â³äïîâ³äíî æ äî óêëàäåíîãî äîãîâîðó ôàêòîðèíãó ¹01 â³ä 26.12.2014 Ïîçèâà÷ó â³äñòóïëåíî ïðàâî âèìîãè ïîâåðíåííÿ ïîâîðîòíî¿ ô³íàíñîâî¿ äîïîìîãè. Òàêèì ÷èíîì íà ï³äñòàâ³ äîãîâîðó ôàêòîðèíãó ¹01 â³ä 26.12.2014 Ïîçèâà÷ îòðèìàâ ïðàâî âèìîãè äî Â³äïîâ³äà÷à çà íåíàëåæíå âèêîíàííÿ ñâî¿õ çîáîâÿçàíü çà äîãîâîðîì ïîâîðîòíî¿ ô³íàíñîâî¿ äîïîìîãè ¹26/03-02ç â³ä 26.03.2013. </P>
<P class="ps4">Ó çóñòð³÷íîìó ïîçîâ³ ïðåäìåòîì ñïîðó º âèìîãà ïðî âèçíàííÿ äîãîâîðó ôàêòîðèíãó ¹01 â³ä 26.12.2014 íåä³éñíèì.</P>
<P class="ps4">Íàòîì³ñòü òðåòÿ îñîáà ïðîñèòü ñóä âèçíàòè íåóêëàäåíèì äîãîâ³ð ïðî íàäàííÿ ïîâîðîòíî¿ ô³íàíñîâî¿ äîïîìîãè ¹26/03-02ç â³ä 26.03.2013, óêëàäåíèé ì³æ ÒÎÂ «Âîëàðè Åêñïîðò» òà ÏÀÒ &nbsp;Ï³äãîðîäíÿíñüêèé åëåâàòîð (ïðàâîíàñòóïíèêîì ÿêîãî º ÏÀÒ «Êîìïàí³ÿ «ÐÀÉÇ»).</P>
<P class="ps4">Â³äòàê, òðåòÿ îñîáà çâåðòàºòüñÿ ç ïîçîâîì, âèìîãè çà ÿêèì íå º òîòîæíèìè âèìîãàì àí³ çà ïåðâ³ñíèì ïîçîâîì, àí³ çà çóñòð³÷íèì ïîçîâîì, à ñàìå ïðîñèòü âèçíàííÿ íåóêëàäåíèì äîãîâ³ð ïðî íàäàííÿ ïîâîðîòíî¿ ô³íàíñîâî¿ äîïîìîãè ¹26/03-02ç â³ä 26.03.2013, òîä³ ÿê ïåðâ³ñíèé ïîçîâ ñòîñóºòüñÿ ñòÿãíåííÿ çàáîðãîâàíîñò³ çà òèì æå äîãîâîðîì, à ïðåäìåòîì çóñòð³÷íîãî ïîçîâó º âèçíàííÿ íåä³éñíèì äîãîâîðó ôàêòîðèíãó ¹01 â³ä 26.12.2014 íà ï³äñòàâ³ ÿêîãî Ïîçèâà÷ îòðèìàâ ïðàâî âèìîãè äî Â³äïîâ³äà÷à çà íåíàëåæíå âèêîíàííÿ ñâî¿õ çîáîâÿçàíü çà äîãîâîðîì ïîâîðîòíî¿ ô³íàíñîâî¿ äîïîìîãè ¹26/03-02ç â³ä 26.03.2013.</P>
<P class="ps4">Îòæå, ñàìîñò³éíà âèìîãà òðåòüî¿ îñîáè íå ñòîñóºòüñÿ ïðåäìåòà ñïîðó ì³æ ïîçèâà÷åì ³ â³äïîâ³äà÷åì ó ñïðàâ³ (àí³ çà ïåðâ³ñíèì àí³ çà çóñòð³÷íèì ïîçîâîì), ùî º ï³äñòàâîþ äëÿ ïîâåðíåííÿ ïîçîâíî¿ çàÿâè íà ï³äñòàâ³ ï. 5 ñò. 63 ÃÏÊ Óêðà¿íè.</P>
<P class="ps4">Ó ï. 1.5 ïîñòàíîâè ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 26 ãðóäíÿ 2011 ðîêó N18 "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿" çàçíà÷åíî, ùî âñòóï ó ñïðàâó òðåòüî¿ îñîáè, ÿêà ìàº ñàìîñò³éí³ âèìîãè íà ïðåäìåò ñïîðó, ìîæëèâèé ò³ëüêè íà ï³äñòàâ³ ¿¿ ïîçîâíî¿ çàÿâè, ùî ïîâèííà â³äïîâ³äàòè âèìîãàì ñòàòåé 54 - 57 ÃÏÊ, à íå çà êëîïîòàííÿì ñòîð³í, ïðîêóðîðà àáî ç ³í³ö³àòèâè ãîñïîäàðñüêîãî ñóäó (ñòàòòÿ 26 ÃÏÊ). Ïèòàííÿ ïðî ïðèéíÿòòÿ òàêî¿ çàÿâè, â³äìîâó â ¿¿ ïðèéíÿòò³ àáî ïðî ¿¿ ïîâåðíåííÿ âèð³øóºòüñÿ íà çàãàëüíèõ ï³äñòàâàõ çã³äíî ç³ ñòàòòÿìè 61 - 63 ÃÏÊ. Çîêðåìà, ä³éøîâøè âèñíîâêó ïðî òå, ùî ó â³äïîâ³äí³é çàÿâ³ íå çàçíà÷åíî îáñòàâèí, íà ÿêèõ ´ðóíòóºòüñÿ âèìîãà òðåòüî¿ îñîáè, òà/àáî äîêàç³â, ùî ï³äòâåðäæóþòü ö³ îáñòàâèíè, ñóä ïîâåðòàº çàÿâó íà ï³äñòàâ³ ïóíêòó 3 ÷àñòèíè ïåðøî¿ ñòàòò³ 63 íàçâàíîãî Êîäåêñó. <FONT class="fs71">ßêùî æ òàêà òðåòÿ îñîáà çâåðòàºòüñÿ ç ïîçîâîì, âèìîãè çà ÿêèì íå º òîòîæíèìè âèìîãàì çà ïåðâ³ñíèì ïîçîâîì (íàïðèêëàä, ïðî âèçíàííÿ íåä³éñíèì äîãîâîðó, òîä³ ÿê ïåðâ³ñíèé ïîçîâ ñòîñóºòüñÿ ñòÿãíåííÿ çàáîðãîâàíîñò³ çà òèì æå äîãîâîðîì),</FONT> ïîçîâ òðåòüî¿ îñîáè ìîæå áóòè ïîâåðíóòî íà ï³äñòàâ³ ïóíêòó 5 ÷àñòèíè ïåðøî¿ ñòàòò³ 63 ÃÏÊ, îñê³ëüêè òðåòÿ îñîáà ìîæå áóòè äîïóùåíà äî ó÷àñò³ ó ñïðàâ³ ëèøå òîä³, êîëè ¿¿ ñàìîñò³éíà âèìîãà ñòîñóºòüñÿ ïðåäìåòà ñïîðó ì³æ ïîçèâà÷åì ³ â³äïîâ³äà÷åì ó ñïðàâ³.</P>
<P class="ps4">Â³äïîâ³äíî äî ï. 5 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî ïîðóøåíî ïðàâèëà ïîºäíàííÿ âèìîã àáî îá'ºäíàíî â îäí³é ïîçîâí³é çàÿâ³ ê³ëüêà âèìîã äî îäíîãî ÷è ê³ëüêîõ â³äïîâ³äà÷³â ³ ñóì³ñíèé ðîçãëÿä öèõ âèìîã ïåðåøêîäæàòèìå ç'ÿñóâàííþ ïðàâ ³ âçàºìîâ³äíîñèí ñòîð³í ÷è ñóòòºâî óòðóäíèòü âèð³øåííÿ ñïîðó.</P>
<P class="ps4">Êåðóþ÷èñü ï. 5.ñò. 63, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, </P>
<P class="ps3"><FONT class="fs66">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps4">Ïîçîâíó çàÿâó òðåòüî¿ îñîáè, ÿêà çàÿâëÿº ñàìîñò³éí³ âèìîãè íà ïðåäìåò ñïîðó - Ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà Ðàéç-Ìàêñèìêî ïîâåðíóòè áåç &nbsp;ðîçãëÿäó.</P>
<P><FONT class="fs65">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;².². Áîðèñåíêî                     </FONT></P>