<TITLE>923/952/16</TITLE>
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<P class="ps10"><FONT class="fs159"><IMG src="herb.gif" height=56 width=42></FONT></P>
<P class="ps5"><FONT class="fs81">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÅÐÑÎÍÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps5">òåë. /0552/ 49-31-78</P>
<P class="ps5">Âåá ñòîð³íêà : ks.arbitr.gov.ua/sud5024/</P>
<P class="ps0"><FONT class="fs155">_________________________________________________________________________________________________________________________________________________________</FONT></P>
<P class="ps5"><FONT class="fs80">Ð ² Ø Å Í Í ß</FONT></P>
<P class="ps5"><FONT class="fs79">² Ì Å Í Å Ì &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ó Ê Ð À ¯ Í È</FONT></P>
<P class="ps9"><FONT class="fs101"> 11 æîâòíÿ 2016 ðîêó</FONT> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs100">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ &nbsp;923/952/16 </FONT></P>
<P class="ps4"><FONT class="fs99"> Ãîñïîäàðñüêèé ñóä Õåðñîíñüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ Íåì÷åíêî Ë.Ì.</FONT> ïðè ñåêðåòàð³ Êîâòóí Â.²., ðîçãëÿíóâøè ó â³äêðèòîìó ñóäîâîìó çàñ³äàíí³ ñïðàâó &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs98">&nbsp;&nbsp;</FONT></P>
<P class="ps0"><FONT class="fs97">çà ïîçîâîì</FONT> òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ìåòðî", ì. Çàïîð³ææÿ</P>
<P class="ps0"><FONT class="fs96">äî</FONT> &nbsp;òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÀÃÐÎ-ÐÅÃ²ÎÍ-ÃÐÓÏ", ì. Õåðñîí &nbsp;</P>
<P><FONT class="fs94">çà ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í:</FONT></P>
<P><FONT class="fs93">â³ä ïîçèâà÷à - </FONT>íå ïðèáóâ;</P>
<P><FONT class="fs92">â³ä â³äïîâ³äà÷à - </FONT>íå ïðèáóâ.</P>
<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps3">Â îá´ðóíòóâàííÿ ïîçîâíèõ âèìîã ïîçèâà÷ ïîñèëàºòüñÿ íà ïîëîæåííÿ ñò. 1212 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps3">Óõâàëîþ Ãîñïîäàðñüêîãî ñóäó Õåðñîíñüêî¿ îáëàñò³ â³ä 05.09.2016 ð. ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ òà ïðèçíà÷åíî ðîçãëÿä ñïðàâè íà 11.10.2016 ð. </P>
<P class="ps2">Ñòîðîíè, íàëåæíèì ÷èíîì ïîâ³äîìëåí³ ïðî ÷àñ, äàòó òà ì³ñöå ðîçãëÿäó ñïðàâè, ùî ï³äòâåðäæóºòüñÿ ïîøòîâèìè ïîâ³äîìëåííÿìè ïðî âðó÷åííÿ óõâàëè ïðî ïîðóøåííÿ ñïðàâè â³ä<FONT class="fs90"> </FONT>05.09.2016 ð. (ò. 1 à.ñ. 15-16),<FONT class="fs89"> </FONT>àëå ÿâêó óïîâíîâàæåíèõ ïðåäñòàâíèê³â â ñóäîâå çàñ³äàííÿ íå çàáåçïå÷èëè, â³äïîâ³äà÷ âèòðåáóâàíèõ ñóäîì äîêóìåíò³â íå íàäàâ. </P>
<P class="ps3">Ïðåäñòàâíèê ïîçèâà÷à íàä³ñëàâ ñóäó êëîïîòàííÿ ïðî ðîçãëÿä ñïðàâè áåç ó÷àñò³ ïðåäñòàâíèêà ïîçèâà÷à òà ïîâ³äîìèâ, ùî ï³äòðèìóº ïîçîâí³ âèìîãè ó ïîâíîìó îáñÿç³.</P>
<P class="ps3">Íåÿâêà ïðåäñòàâíèê³â ñòîð³í ó ñóäîâå çàñ³äàííÿ ãîñïîäàðñüêîãî ñóäó íå ïåðåøêîäæàº ðîçãëÿäó ñïðàâè ïî ñóò³ çà íàÿâíèìè ó í³é ìàòåð³àëàìè â³äïîâ³äíî äî ñò. 75 ÃÏÊ Óêðà¿íè.</P>
<P class="ps2">Â ñóäîâîìó çàñ³äàíí³ çã³äíî ç ïðèïèñàìè ñò. 85 ÃÏÊ Óêðà¿íè îãîëîøåíî âñòóïíó òà ðåçîëþòèâíó ÷àñòèíè ð³øåííÿ ï³ñëÿ çàê³í÷åííÿ ðîçãëÿäó ñïðàâè.</P>
<P class="ps8">Äîñë³äèâøè ìàòåð³àëè ñïðàâè, ñóä</P>
<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps5"><FONT class="fs88">â ñ ò à í î â è â:</FONT></P>
<P class="ps1">Âèùåâêàçàí³ ãðîøîâ³ êîøòè áóëè ïåðåðàõîâàí³ â³äïîâ³äà÷ó çà â³äñóòíîñò³ áóäü-ÿêî¿ ïðàâîâî¿ ï³äñòàâè, ïîìèëêîâî, îñê³ëüêè äîãîâ³ð ¹3 â³ä 01 ãðóäíÿ 2015 ð. í³êîëè ì³æ ïîçèâà÷åì òà â³äïîâ³äà÷åì íå óêëàäàâñÿ.</P>
<P class="ps1">Îñê³ëüêè, ï³ñëÿ âèÿâëåííÿ ïîìèëêè êîøòè âæå áóëè ñïèñàí³ ç ðàõóíêó ïîçèâà÷à òà ïåðåðàõîâàí³ íà ðàõóíîê â³äïîâ³äà÷à, ïîçèâà÷ çâåðíóâñÿ äî îñòàííüîãî ç âèìîãîþ ¹12/25/01 â³ä 25.12.2015 ð. ïðî ïîâåðíåííÿ ïîìèëêîâî ïåðåðàõîâàíèõ éîìó êîøò³â (ò. 1 à.ñ. 9).</P>
<P class="ps1">15 ëþòîãî 2016 ð. ïîçèâà÷ ïîâòîðíî ñêåðóâàâ íà àäðåñó â³äïîâ³äà÷à âèìîãó ïðî ïîâåðíåííÿ ãðîøîâèõ êîøò³â (ò. 1 à.ñ. 11).</P>
<P class="ps1">Îäíàê, â³äïîâ³äà÷ â³äïîâ³ä³ íà âèìîãó íå íàäàâ, áóäü-ÿêèõ ä³é ç ïðèâîäó ïîâåðíåííÿ ãðîøîâèõ êîøò³â ïîçèâà÷åâ³ íå â÷èíèâ. </P>
<P class="ps1">Â³äïîâ³äíî äî ñòàòò³ 6 Óêàçó Ïðåçèäåíòà Óêðà¿íè â³ä 16.03.1995 ¹ 227/95 Ïðî çàõîäè ùîäî íîðìàë³çàö³¿ ïëàò³æíî¿ äèñöèïë³íè â íàðîäíîìó ãîñïîäàðñòâ³ Óêðà¿íè" ï³äïðèºìñòâà íåçàëåæíî â³ä ôîðì âëàñíîñò³ ìàþòü ïîâåðòàòè ó ï'ÿòèäåííèé ñòðîê ïëàòíèêàì ïîìèëêîâî çàðàõîâàí³ íà ¿õ ðàõóíêè êîøòè.</P>
<P class="ps1">Ñòàòòåþ 1212 ÖÊ Óêðà¿íè âèçíà÷åíî, ùî îñîáà, ÿêà íàáóëà ìàéíî àáî çáåðåãëà éîãî ó ñåáå çà ðàõóíîê ³íøî¿ îñîáè (ïîòåðï³ëîãî) áåç äîñòàòíüî¿ ïðàâîâî¿ ï³äñòàâè (áåçï³äñòàâíî íàáóòå ìàéíî), çîáîâ'ÿçàíà ïîâåðíóòè ïîòåðï³ëîìó öå ìàéíî. Îñîáà çîáîâ'ÿçàíà ïîâåðíóòè ìàéíî ³ òîä³, êîëè ï³äñòàâà, íà ÿê³é âîíî áóëî íàáóòå, çãîäîì â³äïàëà.</P>
<P class="ps1">Â³äïîâ³äíî äî ï.ï.1.23., 1.24. ñò.1 Çàêîíó Óêðà¿íè Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³" ï³ä ïîìèëêîâèì ïåðåêàçîì ðîçóì³ºòüñÿ ðóõ ïåâíî¿ ñóìè êîøò³â, âíàñë³äîê ÿêîãî ç âèíè áàíêó àáî ³íøîãî ñóá'ºêòà ïåðåêàçó â³äáóâàºòüñÿ ¿¿ ñïèñàííÿ ç ðàõóíêó íåíàëåæíîãî ïëàòíèêà òà/àáî çàðàõóâàííÿ íà ðàõóíîê íåíàëåæíîãî îòðèìóâà÷à ÷è âèäà÷à éîìó ö³º¿ ñóìè ó ãîò³âêîâ³é ôîðì³. Íåíàëåæíèé îòðèìóâà÷ - îñîáà, ÿê³é áåç çàêîííèõ ï³äñòàâ çàðàõîâàíà ñóìà ïåðåêàçó íà ¿¿ ðàõóíîê àáî âèäàíà ¿é ó ãîò³âêîâ³é ôîðì³.</P>
<P class="ps1">Âðàõîâóþ÷è â³äñóòí³ñòü ï³äñòàâ äëÿ ïåðåêàçó ãðîøîâèõ êîøò³â â³äïîâ³äà÷åâ³ íà éîãî ðîçðàõóíêîâèé ðàõóíîê â³ä ïîçèâà÷à, îñòàíí³é â ðîçóì³íí³ Çàêîíó Óêðà¿íè Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³" º íåíàëåæíèì îòðèìóâà÷åì çàçíà÷åíèõ êîøò³â.</P>
<P class="ps1">Îòæå, ó â³äïîâ³äà÷à â³äñóòí³ ï³äñòàâè äëÿ íàáóòòÿ ãðîøîâèõ êîøò³â, ïåðåðàõîâàíèõ ïîçèâà÷åì â ÿêîñò³ îïëàòè äîãîâîðó ¹3 â³ä 01.12.2015 ð., à â³äòàê, â³äïîâ³äà÷, â³äïîâ³äíî äî ñò.1212 ÖÊ Óêðà¿íè çîáîâ'ÿçàíèé ïîâåðíóòè ïîçèâà÷ó ïîìèëêîâî ïåðåðàõîâàí³ êîøòè â ñóì³ 17 040,00 ãðí. ÿê òàê³, ùî íàáóò³ áåç äîñòàòíüî¿ ïðàâîâî¿ ï³äñòàâè.</P>
<P class="ps3">Çà ïðàâèëàìè ÷. 1 ñò. 32, ñò. 33 ÃÏÊ Óêðà¿íè äîêàçàìè ó ñïðàâ³ º áóäü-ÿê³ ôàêòè÷í³ äàí³, íà ï³äñòàâ³ ÿêèõ ãîñïîäàðñüêèé ñóä ó âèçíà÷åíîìó çàêîíîì ïîðÿäêó âñòàíîâëþº íàÿâí³ñòü ÷è â³äñóòí³ñòü îáñòàâèí, íà ÿêèõ ´ðóíòóþòüñÿ âèìîãè ³ çàïåðå÷åííÿ ñòîð³í, à òàêîæ ³íø³ îáñòàâèíè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ïðàâèëüíîãî âèð³øåííÿ ãîñïîäàðñüêîãî ñïîðó. Êîæíà ñòîðîíà ïîâèííà äîâåñòè ò³ îáñòàâèíè, íà ÿê³ âîíà ïîñèëàºòüñÿ ÿê íà ï³äñòàâó ñâî¿õ âèìîã ³ çàïåðå÷åíü. </P>
<P class="ps3">Çã³äíî ³ç ÷.÷. 1, 2 ñò. 43 ÃÏÊ Óêðà¿íè ñóä îö³íþº äîêàçè çà ñâî¿ì âíóòð³øí³ì ïåðåêîíàííÿì, ùî ´ðóíòóºòüñÿ íà âñåá³÷íîìó ïîâíîìó ³ îá'ºêòèâíîìó ðîçãëÿä³ â ñóäîâîìó ïðîöåñ³ âñ³õ îáñòàâèí ñïðàâè â ¿õ ñóêóïíîñò³, êåðóþ÷èñü çàêîíîì. Í³ÿê³ äîêàçè íå ìàþòü äëÿ ãîñïîäàðñüêîãî ñóäó çàçäåëåã³òü âñòàíîâëåíî¿ ñèëè. </P>
<P class="ps3">Òàêèì ÷èíîì, äîñë³äèâøè ìàòåð³àëè äàíî¿ ñïðàâè, îö³íèâøè â³äïîâ³äíî äî âèìîã ñò. 43 ÃÏÊ Óêðà¿íè íàäàí³ ñòîðîíàìè äîêàçè òà ïðîàíàë³çóâàâøè ¿õ çã³äíî ç âèìîãàìè ä³þ÷îãî çàêîíîäàâñòâà, ñóä ä³éøîâ âèñíîâêó ïðî çàäîâîëåííÿ ïîçîâó. </P>
<P class="ps3">Ïðè âèð³øåíí³ ïèòàííÿ ùîäî ðîçïîä³ëó ñóäîâèõ âèòðàò ñóä âèõîäèòü ç íàñòóïíîãî.</P>
<P class="ps3">Â³äïîâ³äíî äî ÷àñòèíè 2 ñòàòò³ 49 ÃÏÊ Óêðà¿íè, ÿêùî ñï³ð âèíèê âíàñë³äîê íåïðàâèëüíèõ ä³é ñòîðîíè, ãîñïîäàðñüêèé ñóä ìàº ïðàâî ïîêëàñòè íà íå¿ ñóäîâèé çá³ð íåçàëåæíî â³ä ðåçóëüòàò³â âèð³øåííÿ ñïîðó.</P>
<P class="ps3">Ó ïóíêò³ 4.7. Ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 21 ëþòîãî 2013 ðîêó ¹7 "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ ðîçä³ëó VI Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè" âèñëîâëåíî ïðàâîâó ïîçèö³þ çã³äíî ÿêî¿ çàçíà÷åíà íîðìà âèñòóïàº ïðîöåñóàëüíîþ ñàíêö³ºþ, ÿêà çàñòîñîâóºòüñÿ ãîñïîäàðñüêèì ñóäîì íåçàëåæíî â³ä òîãî, ÷è çàÿâëÿëîñÿ â³äïîâ³äíå êëîïîòàííÿ çà³íòåðåñîâàíîþ ñòîðîíîþ.</P>
<P class="ps3">Ó òàêîìó çàñòîñóâàíí³ ñóäó ñë³ä âèõîäèòè ç øèðîêîãî ðîçóì³ííÿ äàíî¿ íîðìè, ìàþ÷è íà óâàç³, ùî ïåðåäáà÷åí³ íåþ íàñë³äêè ìîæóòü íàñòàâàòè ³ â ðàç³ íåïðàâîì³ðíî¿ áåçä³ÿëüíîñò³ âèííî¿ îñîáè, ÿêà íå âæèëà çàõîä³â äî ïîíîâëåííÿ ïîðóøåíèõ íåþ ïðàâ ³ çàêîííèõ ³íòåðåñ³â ³íøî¿ îñîáè (çîêðåìà, óõèëÿëàñÿ â³ä çàäîâîëåííÿ ¿¿ çàñíîâàíèõ íà çàêîí³ âèìîã), ùî çìóñèëî îñòàííþ çâåðíóòèñÿ çà ñóäîâèì çàõèñòîì. Òàê, ÿêùî çìåíøåííÿ ïîçèâà÷åì ðîçì³ðó ïîçîâíèõ âèìîã ïîâ'ÿçàíå ç ÷àñòêîâèì âèçíàííÿì òà çàäîâîëåííÿì ïîçîâó â³äïîâ³äà÷åì ï³ñëÿ ïîäàííÿ ïîçîâó, òî ñóäîâèé çá³ð ó â³äïîâ³äí³é ÷àñòèí³ ïîêëàäàºòüñÿ íà â³äïîâ³äà÷à. Àáî ó ðàç³ êîëè â ïîçîâ³ â³äìîâëåíî, àëå ç îáñòàâèí ñïðàâè âáà÷àºòüñÿ, ùî ñï³ð äîâåäåíî äî ñóäîâîãî ðîçãëÿäó âíàñë³äîê óõèëåííÿ â³äïîâ³äà÷à â³ä ðîçãëÿäó ïðåòåíç³¿ ïîçèâà÷à, ÿêùî âîíà ïðåä'ÿâëÿëàñÿ (ñòàòò³ 6 - 8 ÃÏÊ), òî ñóäîâèé çá³ð òàêîæ ïîêëàäàºòüñÿ íà â³äïîâ³äà÷à. &nbsp;</P>
<P class="ps3">Çã³äíî âêàçàíî¿ âèùå ïðàâîâî¿ ïîçèö³¿, ñóä ïîêëàäàº ñóäîâ³ âèòðàòè ïîçèâà÷à ïî ñïëàò³ ñóäîâîãî çáîðó â ñóì³ 1378 ãðí. íà â³äïîâ³äà÷à.</P>
<P class="ps3">Íà ï³äñòàâ³ âèêëàäåíîãî òà êåðóþ÷èñü ñò.ñò. 44, 49, 82-85 ÃÏÊ Óêðà¿íè, ãîñïîäàðñüêèé ñóä</P>
<P class="ps6"><FONT class="fs87">â è ð ³ ø è â:</FONT></P>
<P class="ps3">1.Ïîçîâ çàäîâîëüíèòè. &nbsp;</P>
<P class="ps8">3. Íàêàç âèäàòè ï³ñëÿ íàáðàííÿ ð³øåííÿì çàêîííî¿ ñèëè.</P>
<P><FONT class="fs153">Ïîâíå ð³øåííÿ ñêëàäåíî 12.10.2016 ð. </FONT></P>
<P><FONT class="fs85">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;                                                                      Ë.Ì. Íåì÷åíêî </FONT></P>