<TITLE>16/17-937-2011</TITLE>
<!-- BEGIN METADATA -->
<!-- Íàéìåíóâàííÿ ôàéëà ç ð³øåííÿì -->
<META NAME="FILENAME" CONTENT="5037_1376108.html">
<!-- 1,2 ID ð³øåííÿ TAGNAME(DOCID, DOCORGID) - íóæíî äëÿ ïîëó÷åíèÿ ïîäòâåðæäåíèÿ ðååñòðàöèè -->
<META NAME="DOCID" CONTENT="1376108">
<META NAME="DOCORGID" CONTENT="105">
<!-- [3] Íàéìåíóâàííÿ ñóäó, ÿêèé óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ TAGNAME(COURTNAME) -->
<META NAME="COURTNAME" CONTENT="Îäåñüêèé àïåëÿö³éíèé ãîñïîäàðñüêèé ñóä">
<!-- [4] Êîä ñóäó, ÿêèé óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ TAGNAME(CAUSECOURT) -->
<META NAME="CAUSECOURT" CONTENT="5037">
<!-- [4.1] Êîä ñóäó, ÿêèé óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ TAGNAME(CAUSECOURT2013) -->
<META NAME="CAUSECOURT2013" CONTENT="975">
<!-- [5] Ñïðàâà íîìåð TAGNAME(CAUSENUM) -->
<META NAME="CAUSENUM" CONTENT="16/17-937-2011">
<!-- [6] Äàòà ñïðàâè TAGNAME(CAUSEDATE) -->
<META NAME="CAUSEDATE" CONTENT="19.09.2016">
<!-- [7] Äàòà óõâàëåííÿ ð³øåííÿ TAGNAME(DOCDATE) -->
<META NAME="DOCDATE" CONTENT="04.10.2016">
<!-- [9] Ôîðìà ð³øåííÿ (ID) TAGNAME(DOCTYPE) -->
<!-- ð³øåííÿ = 2 -->
<!-- ïîñòàíîâà = 3 -->
<!-- óõâàëà ñóäó = 4 -->
<!-- ñóäîâèé íàêàç = 5 -->
<!-- îêðåìà óõâàëà = 6 -->
<META NAME="DOCTYPE" CONTENT="3">
<!-- [10] Ôîðìà ñóäî÷èíñòâà (ID) TAGNAME(CAUSETYPE) -->
<!-- àäì³í³ñòðàòèâíà = 1 -->
<!-- êðèì³íàëüíà = 2 -->
<!-- ãîñïîäàðñüêà = 3 -->
<!-- öèâ³ëüíà = 4 -->
<!-- àäì³í³ñòðàòèâíå ïðàâîïîðóøåííÿ = 5 -->
<META NAME="CAUSETYPE" CONTENT="3">
<!-- [11] Êîä êàòåãîð³¿ ñïðàâè TAGNAME(CAUSECATEGORY) -->
<META NAME="CAUSECATEGORY" CONTENT="4006">
<!-- [12] Ñïðàâà ðîçãëÿäàºòüñÿ ïî ³íñòàíö³¿ (ID) TAGNAME(CAUSELOCATION) -->
<!-- àïåëÿö³éí³é = A -->
<!-- êàñàö³éí³é = C -->
<META NAME="CAUSELOCATION" CONTENT="A">
<!-- [13] Ïîïåðåäí³é íîìåð ïîòî÷íî¿ ñóäîâî¿ ñïðàâè TAGNAME(REREGCAUSENUM) -->
<!-- [14] Ïîïåðåäíÿ äàòà ïîòî÷íî¿ ñóäîâî¿ ñïðàâè TAGNAME(REREGCAUSEDATE) -->
<!-- [15] Íîìåð ñóäîâî¿ ñïðàâè, ð³øåííÿ â ÿê³é ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSENUM) -->
<META NAME="PREVCAUSENUM" CONTENT="16/17-937-2011">
<!-- [16] Äàòà ñóäîâî¿ ñïðàâè, ð³øåííÿ â ÿê³é ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSEDATE) -->
<!-- [17] Äàòà óõâàëåííÿ (ïîñòàíîâëåííÿ) ñóäîâîãî ð³øåííÿ, ùî ïåðåãëÿäàºòüñÿ TAGNAME(PREVRESCAUSEDATE) -->
<META NAME="PREVRESCAUSEDATE" CONTENT="22.08.2016">
<!-- [18] Ñóä, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCOURTNAME) -->
<META NAME="PREVCOURTNAME" CONTENT="Ãîñïîäàðñüêèé ñóä Îäåñüêî¿ îáëàñò³">
<!-- [19] Êîä ñóäó, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSECOURT) -->
<META NAME="PREVCAUSECOURT" CONTENT="5017">
<!-- [19.1] Êîä ñóäó, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSECOURT2013) -->
<META NAME="PREVCAUSECOURT2013" CONTENT="916">
<!-- [20] Êîä êàòåãîð³¿ ïîïåðåäíüî¿ ñïðàâè TAGNAME(PREVCAUSECATEGORY) -->
<!-- [21] Ñåêðåòàð ñóäîâîãî çàñ³äàííÿ TAGNAME(SECRETARY) -->
<!-- [22] Çàáîðîíà îïðèëþäíåííÿ TAGNAME(HEARINGCLOSED) -->
<!-- íå çàáîðîíåíî = V -->
<!-- çàáîðîíåíî = Z -->
<!-- çàáîðîíåíî òèì÷àñîâî = T -->
<META NAME="HEARINGCLOSED" CONTENT="V">
<!-- [23] Ê³ëüê-òü àðêóø³â äîêóìåíòà (ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß) -->
<!-- Ñóää³ â ð³øåíí³: -->
<!-- [24] Ïîðÿäêîâèé íîìåð TAGNAME(JUDGEPOSITION) -->
<META NAME="JUDGEPOSITION1" CONTENT="1">
<!-- [25] ÏÐ²ÇÂÈÙÅ, ²Í²Ö²ÀËÈ TAGNAME(JUDGENAME) -->
<META NAME="JUDGENAME1" CONTENT="Ëèñåíêî Â.À.">
<!-- [26] ÊÎÄ ÑÓÄÄ² TAGNAME(JUDGECODE) -->
<!-- [24] Ïîðÿäêîâèé íîìåð TAGNAME(JUDGEPOSITION) -->
<META NAME="JUDGEPOSITION2" CONTENT="2">
<!-- [25] ÏÐ²ÇÂÈÙÅ, ²Í²Ö²ÀËÈ TAGNAME(JUDGENAME) -->
<META NAME="JUDGENAME2" CONTENT="Ë³ï÷àíñüêà Í.Â.">
<!-- [26] ÊÎÄ ÑÓÄÄ² TAGNAME(JUDGECODE) -->
<!-- [24] Ïîðÿäêîâèé íîìåð TAGNAME(JUDGEPOSITION) -->
<META NAME="JUDGEPOSITION3" CONTENT="3">
<!-- [25] ÏÐ²ÇÂÈÙÅ, ²Í²Ö²ÀËÈ TAGNAME(JUDGENAME) -->
<META NAME="JUDGENAME3" CONTENT="ßðîø À.².">
<!-- [26] ÊÎÄ ÑÓÄÄ² TAGNAME(JUDGECODE) -->
<!-- Ñòîðîíè ð³øåííÿ: -->
<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
<META NAME="MEMBPOSITION1" CONTENT="1">
<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- â³äïîâ³äà÷ = V -->
<META NAME="MEMBTYPE1" CONTENT="P">
<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
<!-- êðåäèòîð = K -->
<!-- îáâèíóâà÷ = B -->
<!-- öèâ³ëüíèé ïîçèâà÷ = C -->
<!-- çà³íòåðåñîâàíà îñîáà = A -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBPOZYVACHTYPE1" CONTENT="Z">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
<!-- â³äïîâ³äà÷ = V -->
<!-- öèâ³ëüíèé â³äïîâ³äà÷ = C -->
<!-- àäì³í.ïðàâîïîðóøíèê = P -->
<!-- áîðæíèê = B -->
<!-- ï³äñóäíèé = D -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE1" CONTENT="">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
<!-- þðèäè÷íà = U -->
<!-- ô³çè÷íà = F -->
<META NAME="MEMBOSOBATYPE1" CONTENT="U">
<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
<META NAME="MEMBNAME1" CONTENT="ÒÎÂ &quot;Ô³íàíñîâà êîìïàí³ÿ &quot;Äîâ³ðà òà Ãàðàíò³ÿ&quot;">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT1" CONTENT="Ïîçèâà÷ 1">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
<META NAME="MEMBOKPO1" CONTENT="38750239">
<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
<META NAME="CHASTDERGVL1" CONTENT="FALSE">
<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
<META NAME="MEMBPOSITION2" CONTENT="2">
<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- â³äïîâ³äà÷ = V -->
<META NAME="MEMBTYPE2" CONTENT="P">
<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
<!-- êðåäèòîð = K -->
<!-- îáâèíóâà÷ = B -->
<!-- öèâ³ëüíèé ïîçèâà÷ = C -->
<!-- çà³íòåðåñîâàíà îñîáà = A -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBPOZYVACHTYPE2" CONTENT="P">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
<!-- â³äïîâ³äà÷ = V -->
<!-- öèâ³ëüíèé â³äïîâ³äà÷ = C -->
<!-- àäì³í.ïðàâîïîðóøíèê = P -->
<!-- áîðæíèê = B -->
<!-- ï³äñóäíèé = D -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE2" CONTENT="">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
<!-- þðèäè÷íà = U -->
<!-- ô³çè÷íà = F -->
<META NAME="MEMBOSOBATYPE2" CONTENT="U">
<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
<META NAME="MEMBNAME2" CONTENT="ÏÀÒ &quot;Óêðñèááàíê&quot;">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT2" CONTENT="Ïîçèâà÷ 2">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
<META NAME="MEMBOKPO2" CONTENT="">
<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
<META NAME="CHASTDERGVL2" CONTENT="FALSE">
<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
<META NAME="MEMBPOSITION3" CONTENT="3">
<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- â³äïîâ³äà÷ = V -->
<META NAME="MEMBTYPE3" CONTENT="V">
<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
<!-- êðåäèòîð = K -->
<!-- îáâèíóâà÷ = B -->
<!-- öèâ³ëüíèé ïîçèâà÷ = C -->
<!-- çà³íòåðåñîâàíà îñîáà = A -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBPOZYVACHTYPE3" CONTENT="">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
<!-- â³äïîâ³äà÷ = V -->
<!-- öèâ³ëüíèé â³äïîâ³äà÷ = C -->
<!-- àäì³í.ïðàâîïîðóøíèê = P -->
<!-- áîðæíèê = B -->
<!-- ï³äñóäíèé = D -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE3" CONTENT="V">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
<!-- þðèäè÷íà = U -->
<!-- ô³çè÷íà = F -->
<META NAME="MEMBOSOBATYPE3" CONTENT="U">
<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
<META NAME="MEMBNAME3" CONTENT="ÏÏ &quot;Ñåíàìà&quot;">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT3" CONTENT="Â³äïîâ³äà÷ 1">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
<META NAME="MEMBOKPO3" CONTENT="32432491">
<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
<META NAME="CHASTDERGVL3" CONTENT="FALSE">
<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
<META NAME="MEMBPOSITION4" CONTENT="4">
<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- â³äïîâ³äà÷ = V -->
<META NAME="MEMBTYPE4" CONTENT="V">
<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
<!-- êðåäèòîð = K -->
<!-- îáâèíóâà÷ = B -->
<!-- öèâ³ëüíèé ïîçèâà÷ = C -->
<!-- çà³íòåðåñîâàíà îñîáà = A -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBPOZYVACHTYPE4" CONTENT="">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
<!-- â³äïîâ³äà÷ = V -->
<!-- öèâ³ëüíèé â³äïîâ³äà÷ = C -->
<!-- àäì³í.ïðàâîïîðóøíèê = P -->
<!-- áîðæíèê = B -->
<!-- ï³äñóäíèé = D -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE4" CONTENT="V">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
<!-- þðèäè÷íà = U -->
<!-- ô³çè÷íà = F -->
<META NAME="MEMBOSOBATYPE4" CONTENT="U">
<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
<META NAME="MEMBNAME4" CONTENT="ÒÎÂ &quot;Ë²Ê&quot;">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT4" CONTENT="Â³äïîâ³äà÷ 2">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
<META NAME="MEMBOKPO4" CONTENT="13922818">
<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
<META NAME="CHASTDERGVL4" CONTENT="FALSE">
<!-- [38] Âåðñ³ÿ êë³ºíòà TAGNAME(APPVER) -->
<META NAME="APPVER" CONTENT="1.27.1.76">
<!-- [39] Êîä ïðîâàéäåðà ÅÖÏ TAGNAME(CRYPTPROVIDER) -->
<META NAME="CRYPTPROVIDER" CONTENT="DS13">
<!-- END METADATA -->
<META HTTP-EQUIV="Content-Type" CONTENT="text/html; charset=windows-1251">
<META NAME="Author" CONTENT="">
<META NAME="Description" CONTENT="Document">
<META NAME="Document-state" CONTENT="static">
<META NAME="Updated" CONTENT="05.10.2016 14:18:40">
<META NAME="Robots" CONTENT="All">
<META NAME="Keywords" CONTENT="">
<STYLE TYPE="text/css">
margin-right: 10 mm;
margin-bottom: 10 mm;
mso-paper-source: 0;
@charset "Windows-1251";
font-family: Times New Roman;
font-family: Facefont SSH;
vertical-align: super;
text-decoration: underline;
text-decoration: underline;
font-family: Times New Roman;
margin-bottom: 0 mm;
white-space: normal;
word-spacing: normal;
text-align: justify;
text-align: justify;
text-align: justify;
text-indent: -38 mm;
text-align: justify;
text-align: justify;
text-align: justify;
text-align: justify;
text-align: justify;
border-color: black;
margin-bottom: 0 px;
margin-right: 10 px;
background-color: white;
table-layout: fixed;
margin-bottom: 10 px;
border-color: black;
border-style: solid;
border-top-width: 1 px;
border-bottom-width: 1 px;
border-left-width: 1 px;
border-right-width: 1 px;
padding-bottom: 1 px;
padding-right: 5 px;);
border-left-width: 0 mm;
border-right-width: 0 mm;
border-top-width: 0 mm;
border-bottom-width: 0 mm;
border-left-style: none;
border-right-style: none;
border-top-style: none;
border-bottom-style: none;
<P class="ps14"><FONT class="fs239"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs243"><IMG src="herb.gif" height=67 width=50></FONT></P>
<P class="ps8"><FONT class="fs126">ÎÄÅÑÜÊÈÉ ÀÏÅËßÖ²ÉÍÈÉ ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps8"><FONT class="fs128">_____________________________________________________________________________________________</FONT></P>
<P class="ps8"><FONT class="fs124">Ï Î Ñ Ò À Í Î Â À</FONT></P>
<P class="ps8"><FONT class="fs123">²ÌÅÍÅÌ                    ÓÊÐÀ¯ÍÈ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="49 %" class="tds7"><P class="ps12">"04" æîâòíÿ 2016 ð.</P></TD><TD width="51 %" class="tds7"><P class="ps13"><FONT class="fs130">Ñïðàâà ¹ 16/17-937-2011</FONT></P></TD></TR>
<P class="ps3"><FONT class="fs158">Êîëåã³ÿ ñóää³â Îäåñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó ó ñêëàä³:</FONT></P>
<P class="ps7"><FONT class="fs157">Ãîëîâóþ÷îãî ñóää³:</FONT><FONT class="fs234"> Ëèñåíêî Â.À.</FONT></P>
<P class="ps1"><FONT class="fs156">Ñóää³â: </FONT><FONT class="fs233">Ë³ï÷àíñüêî¿ Í.Â., ßðîø À.².</FONT></P>
<P class="ps1"><FONT class="fs155">Ñåêðåòàð ñóäîâîãî çàñ³äàííÿ:</FONT><FONT class="fs232"> Ê³ðòîêà Ë.Â.</FONT></P>
<P class="ps1"><FONT class="fs136">Ïðåäñòàâíèêè ñòîð³í â ñóäîâå çàñ³äàííÿ íå ç'ÿâèëèñü. Ïðî ÷àñ, äàòó òà ì³ñöå éîãî ïðîâåäåííÿ ïîâ³äîìëåí³ íàëåæíèì ÷èíîì.</FONT></P>
<P class="ps1"><FONT class="fs154">Ðîçãëÿíóâøè ó â³äêðèòîìó ñóäîâîìó çàñ³äàíí³ àïåëÿö³éíó ñêàðãó</FONT><FONT class="fs231"> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ô³íàíñîâà êîìïàí³ÿ «Äîâ³ðà òà Ãàðàíò³ÿ»</FONT></P>
<P class="ps1"><FONT class="fs153">íà óõâàëó</FONT><FONT class="fs230"> Ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ â³ä 22 ñåðïíÿ 2016 ðîêó ïðî â³äìîâó ó çàäîâîëåíí³ çàÿâè ïðî çàì³íó ñòÿãóâà÷à ó âèêîíàâ÷îìó ïðîâàäæåíí³ íà éîãî ïðàâîíàñòóïíèêà â³ä 14 ëèïíÿ 2016 ðîêó çà âõ. ¹ 2-3762/16</FONT></P>
<P class="ps1"><FONT class="fs152">çà çàÿâîþ </FONT><FONT class="fs229">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ô³íàíñîâà êîìïàí³ÿ «Äîâ³ðà òà Ãàðàíò³ÿ»</FONT></P>
<P class="ps1"><FONT class="fs151">ïî ñïðàâ³</FONT><FONT class="fs228"> ¹ 16/17-937-2011</FONT></P>
<P class="ps1"><FONT class="fs150">çà ïîçîâîì </FONT><FONT class="fs227">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «ÓêðÑèááàíê»</FONT></P>
<P class="ps1"><FONT class="fs149">äî â³äïîâ³äà÷³â:</FONT></P>
<P class="ps1"><FONT class="fs148">           1. </FONT><FONT class="fs226">Ïðèâàòíîãî ï³äïðèºìñòâà «Ñåíàìà»</FONT></P>
<P class="ps1"><FONT class="fs147">           2. </FONT><FONT class="fs225">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ë³ê»</FONT></P>
<P class="ps1"><FONT class="fs146">ïðî </FONT><FONT class="fs224">ñòÿãíåííÿ 295 478, 14 ãðí.</FONT></P>
<P class="ps8"><FONT class="fs145">Â Ñ Ò À Í Î Â È Ë À:</FONT></P>
<P class="ps1"><FONT class="fs144">          </FONT><FONT class="fs223">16 òðàâíÿ 2011 ðîêó Ãîñïîäàðñüêèé ñóä Îäåñüêî¿ îáëàñò³ ïîñòàíîâèâ ð³øåííÿ ïî ñïðàâ³ ¹ 16/17-937-2011, ÿêèì çàäîâîëåíî ïîçîâí³ âèìîãè ÏÀÒ «ÓêðÑèááàíê» òà ïðèñóäæåíî äî ñòÿãíåííÿ ó ñîë³äàðíîìó ïîðÿäêó ç ÏÏ «Ñåíàìà» òà ÒÎÂ «Ë³ê» íà êîðèñòü ÏÀÒ «ÓêðÑèááàíê» çàáîðãîâàí³ñòü â ñóì³ 295 478, 14 ãðí., äåðæàâíîãî ìèòà â ðîçì³ð³ 2 954, 78 ãðí. òà 236, 00 ãðí.  âèòðàò íà ²ÒÇ ñóäîâîãî ïðîöåñó.</FONT></P>
<P class="ps1"><FONT class="fs222">           31 òðàâíÿ 2011 ðîêó íà âèêîíàííÿ äàíîãî ñóäîâîãî ð³øåííÿ â ïîðÿäêó ñò. 116 ÃÏÊ Óêðà¿íè ñóäîì áóëî âèäàíî â³äïîâ³äíèé íàêàç.</FONT></P>
<P class="ps1"><FONT class="fs221">           14 ëèïíÿ 2016 ðîêó äî Ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ çâåðíóëîñü ÒÎÂ «Ô³íàíñîâà êîìïàí³ÿ «Äîâ³ðà òà Ãàðàíò³ÿ» ³ç çàÿâîþ ïðî çàì³íó ñòÿãóâà÷à  ïîçèâà÷à ïî ñïðàâ³, íà éîãî ïðàâîíàñòóïíèêà  çàÿâíèêà.</FONT></P>
<P class="ps1"><FONT class="fs219">          </FONT><FONT class="fs163">Óõâàëîþ Ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ â³ä 22 ñåðïíÿ 2016 ðîêó</FONT><FONT class="fs218"> ïî ñïðàâ³</FONT><FONT class="fs143"> </FONT><FONT class="fs217">¹ 16/17-937-2011 (ñóääÿ Æåëºçíà Ñ.Ï.) â³äìîâëåíî ó çàäîâîëåíí³ çàÿâè.</FONT></P>
<P class="ps1"><FONT class="fs216">          </FONT><FONT class="fs162">Â³äìîâëÿþ÷è ó çàäîâîëåíí³ çàÿâè </FONT><FONT class="fs215">ÒÎÂ «Ô³íàíñîâà êîìïàí³ÿ «Äîâ³ðà òà Ãàðàíò³ÿ», ñóä ïåðøî¿ ³íñòàíö³¿ âèõîäèâ ç òîãî, ùî â³äñóòí³ ïðàâîâ³ ï³äñòàâè äëÿ çä³éñíåííÿ çàì³íè ñòÿãóâà÷à ó âèêîíàâ÷îìó ïðîâàäæåíí³ ÷åðåç â³äñóòí³ñòü äîêàç³â â³äêðèòîãî âèêîíàâ÷îãî ïðîâàäæåííÿ, ÿêå ïåðåáóâàº íà âèêîíàííÿ ó â³äïîâ³äíîãî îðãàíó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè, à íåîáõ³äíîþ óìîâîþ äëÿ çàì³íè ñòîðîíè ó âèêîíàâ÷îìó ïðîâàäæåíí³ º íàÿâí³ñòü âèêîíàâ÷îãî ïðîâàäæåííÿ.</FONT></P>
<P class="ps1"><FONT class="fs214">          </FONT><FONT class="fs161">Íå ïîãîäèâøèñü ç âêàçàíîþ óõâàëîþ</FONT><FONT class="fs213">, ÒÎÂ «Ô³íàíñîâà êîìïàí³ÿ «Äîâ³ðà òà Ãàðàíò³ÿ» çâåðíóëîñü ç àïåëÿö³éíîþ ñêàðãîþ, â ÿê³é ïðîñèòü óõâàëó Ãîñïîäàðñüêîãî ñóäó îäåñüêî¿ îáëàñò³ â³ä 22 ñåðïíÿ 2016 ðîêó ïî ñïðàâ³ ¹ 16/17-937-2011 ñêàñóâàòè òà ïðèéíÿòå íîâå ð³øåííÿ ïðî çàäîâîëåííÿ çàÿâè.</FONT></P>
<P class="ps1"><FONT class="fs212">          Íà äóìêó àïåëÿíòà, ñóä ïåðøî¿ ³íñòàíö³¿ ïîðóøèâ íîðìè ìàòåð³àëüíîãî ïðàâà òà íåïîâíî çÿñóâàâ âñ³ îáñòàâèí, ÿê³ ìàþòü çíà÷åííÿ äëÿ ñïðàâè.</FONT></P>
<P class="ps1"><FONT class="fs211">          </FONT><FONT class="fs160">Â³äçèâ íà àïåëÿö³éíó ñêàðãó</FONT><FONT class="fs210"> äî Îäåñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó íå íàäõîäèâ.</FONT></P>
<P class="ps1"><FONT class="fs209">          Ïðåäñòàâíèêè ñòîð³í â ñóäîâå çàñ³äàííÿ ïðèçíà÷åíå íà 04 æîâòíÿ 2016 ðîêó íå çÿâèëèñü, íå ñêîðèñòàëèñü íàäàíèì ¿ì ñò. 22 ÃÏÊ Óêðà¿íè ïðàâîì òà ïîâíîâàæíèõ ïðåäñòàâíèê³â íå íàïðàâèëè. </FONT></P>
<P class="ps1"><FONT class="fs208">          Ñòîðîíè ïðî äàòó, ÷àñ òà ì³ñöå ðîçãëÿäó ñïðàâè áóëè ïîâ³äîìëåí³ íàëåæíèì ÷èíîì. Ïðè÷èíè íåÿâêè ïîâíîâàæíèõ ïðåäñòàâíèê³â ñóäó íå â³äîì³. </FONT></P>
<P class="ps1"><FONT class="fs207">          Àïåëÿö³éíîþ ³íñòàíö³ºþ òàêîæ âðàõîâàíî, ùî ÿâêà ïðåäñòàâíèê³â ñòîð³í íå âèçíàâàëàñü ñóäîì îáîâÿçêîâîþ.</FONT></P>
<P class="ps1"><FONT class="fs206">          Ïóíêòîì 2 ²íôîðìàö³éíîãî ëèñòà Âèùîãî ãîñïîäàðñüêîãî ñóäó â³ä 15.03.2010ð. ¹ 01-08/140 «Ïðî äåÿê³ ïèòàííÿ çàïîá³ãàííÿ çëîâæèâàííþ ïðîöåñóàëüíèìè ïðàâàìè ó ãîñïîäàðñüêîìó ñóäî÷èíñòâ³» ðîçÿñíåíî, ùî îñîáè, ÿê³ áåðóòü ó÷àñòü ó ñïðàâ³, ââàæàþòüñÿ ïîâ³äîìëåíèìè ïðî ÷àñ ³ ì³ñöå ¿¿ ðîçãëÿäó ñóäîì, ÿêùî óõâàëó ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ íàä³ñëàíî çà ïîøòîâîþ àäðåñîþ, çàçíà÷åíîþ ó ïîçîâí³é çàÿâ³. Ó âèïàäêó íåç'ÿâëåííÿ â çàñ³äàííÿ ãîñïîäàðñüêîãî ñóäó ïðåäñòàâíèê³â îáîõ ñòîð³í àáî îäí³º¿ ç íèõ ñïðàâà ìîæå áóòè ðîçãëÿíóòà áåç ¿õ ó÷àñò³, ÿêùî íåÿâêà òàêèõ ïðåäñòàâíèê³â íå ïåðåøêîäæàº âèð³øåííþ ñïîðó.</FONT></P>
<P class="ps6"><FONT class="fs205">          Ñóäîâà êîëåã³ÿ ä³éøëà âèñíîâêó ïðî äîñòàòí³ñòü ó ìàòåð³àëàõ ñïðàâè äîêóìåíòàëüíèõ äîêàç³â äëÿ âèð³øåííÿ ñïîðó ïî ñóò³ çà â³äñóòíîñò³ ïðåäñòàâíèê³â ñòîð³í.</FONT></P>
<P class="ps6"><FONT class="fs204">          Äîñë³äèâøè ìàòåð³àëè òà îáñòàâèíè ñïðàâè íà ïðåäìåò íàäàííÿ ¿ì ïîïåðåäíüîþ ñóäîâîþ ³íñòàíö³ºþ íàëåæíî¿ þðèäè÷íî¿ îö³íêè òà ïîâíîòè âñòàíîâëåííÿ îáñòàâèí, äîòðèìàííÿ íîðì ìàòåð³àëüíîãî òà ïðîöåñóàëüíîãî ïðàâà, çã³äíî ç âèìîãàìè ñò. 101 ÃÏÊ Óêðà¿íè, êîëåã³ÿ ñóää³â ä³éøëà íàñòóïíèê³â âèñíîâê³â.</FONT></P>
<P class="ps1"><FONT class="fs203">          Ç ìàòåð³àë³â ñïðàâè âáà÷àºòüñÿ, ùî ð³øåííÿì Ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ â³ä 16 òðàâíÿ 2011 ðîêó ïî ñïðàâ³ ¹ 16/17-937-2011 ïðèñóäæåíî äî ñòÿãíåííÿ ó ñîë³äàðíîìó ïîðÿäêó ç ÏÏ «Ñåíàìà» òà ÒÎÂ «Ë³ê» íà êîðèñòü ÏÀÒ «ÓêðÑèááàíê» çàáîðãîâàí³ñòü â ñóì³ 295 478, 14 ãðí., äåðæàâíîãî ìèòà â ðîçì³ð³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2 954, 78 ãðí. òà 236, 00 ãðí.  âèòðàò íà ²ÒÇ ñóäîâîãî ïðîöåñó. Ð³øåííÿ íàáðàëî çàêîííî¿ ñèëè.</FONT></P>
<P class="ps1"><FONT class="fs202">           31 òðàâíÿ 2011 ðîêó íà âèêîíàííÿ äàíîãî ñóäîâîãî ð³øåííÿ â ïîðÿäêó ñò. 116 ÃÏÊ Óêðà¿íè ñóäîì áóëî âèäàíî â³äïîâ³äíèé íàêàç.</FONT></P>
<P class="ps1"><FONT class="fs201">           21 âåðåñíÿ 2015 ðîêó ì³æ ÏÀÒ «ÓêðÑèááàíê» òà ÒÎÂ «Ô³íàíñîâà êîìïàí³ÿ «Äîâ³ðà òà Ãàðàíò³ÿ» (Ôàêòîð) áóëî óêëàäåíî äîãîâ³ð ôàêòîðèíãó ¹ 26, â³äïîâ³äíî äî ï. 2.1 ÿêîãî Êë³ºíò â³äñòóïàº Ôàêòîðó, à Ôàêòîð ïðèéìàº ïðàâà âèìîãè òà â ¿õ îïëàòó çîáîâÿçóºòüñÿ ïåðåäàòè ãðîøîâ³ êîøòè â ðîçïîðÿäæåííÿ Êë³ºíòà çà ïëàòó òà íà óìîâàõ, âèçíà÷åíèõ äîãîâîðîì.</FONT></P>
<P class="ps1"><FONT class="fs200">          Ïîëîæåííÿìè ñò. 1077 ÖÊ Óêðà¿íè ïåðåäáà÷åíî, ùî çà äîãîâîðîì ôàêòîðèíãó (ô³íàíñóâàííÿ ï³ä â³äñòóïëåííÿ ïðàâà ãðîøîâî¿ âèìîãè) îäíà ñòîðîíà (ôàêòîð) ïåðåäàº àáî çîáîâ'ÿçóºòüñÿ ïåðåäàòè ãðîøîâ³ êîøòè â ðîçïîðÿäæåííÿ äðóãî¿ ñòîðîíè (êë³ºíòà) çà ïëàòó (ó áóäü-ÿêèé ïåðåäáà÷åíèé äîãîâîðîì ñïîñ³á), à êë³ºíò â³äñòóïàº àáî çîáîâ'ÿçóºòüñÿ â³äñòóïèòè ôàêòîðîâ³ ñâîº ïðàâî ãðîøîâî¿ âèìîãè äî òðåòüî¿ îñîáè (áîðæíèêà). Êë³ºíò ìîæå â³äñòóïèòè ôàêòîðîâ³ ñâîþ ãðîøîâó âèìîãó äî áîðæíèêà ç ìåòîþ çàáåçïå÷åííÿ âèêîíàííÿ çîáîâ'ÿçàííÿ êë³ºíòà ïåðåä ôàêòîðîì. Çîáîâ'ÿçàííÿ ôàêòîðà çà äîãîâîðîì ôàêòîðèíãó ìîæå ïåðåäáà÷àòè íàäàííÿ êë³ºíòîâ³ ïîñëóã, ïîâ'ÿçàíèõ ³ç ãðîøîâîþ âèìîãîþ, ïðàâî ÿêî¿ â³í â³äñòóïàº.</FONT></P>
<P class="ps1"><FONT class="fs199">          Çà ïðèïèñàìè ï. 2.2 Äîãîâîðó ôàêòîðèíãó ¹ 26 ïðàâà âèìîãè, ÿê³ Êë³ºíò â³äñòóïàº Ôàêòîðó çà äîãîâîðîì, â³äñòóïàþòüñÿ (ïåðåäàþòüñÿ) â ðîçì³ð³ çàáîðãîâàíîñò³ Áîðæíèêà ïåðåä Êë³ºíòîì, áåç ïðàâà íàðàõóâàííÿ â³äñîòê³â, êîì³ñ³é, íåóñòîéêè, ùî ïåðåäáà÷åí³ óìîâàìè ïåðâèííèõ äîãîâîð³â, òà âèçíà÷åí³ â ðåºñòð³ áîðæíèê³â, ùî ï³äïèñóºòüñÿ ñòîðîíàìè ó ïàïåðîâîìó âèãëÿä³ â äåíü ï³äïèñàííÿ äîãîâîðó.</FONT></P>
<P class="ps1"><FONT class="fs198">          Ïóíêòîì 4.1 Äîãîâîðó ôàêòîðèíãó ¹ 26 âñòàíîâëåíî, ùî ïðàâî âëàñíîñò³ íà ïðàâî âèìîãè, ÿê³ â³äñòóïàþòüñÿ çà öèì äîãîâîðîì, ââàæàºòüñÿ òàêèì, ùî ïåðåéøëî â³ä Êë³ºíòà Ôàêòîðó â äåíü ï³äïèñàííÿ àêòó ïðèéìàííÿ-ïåðåäà÷³ ïðàâà âèìîãè (äîäàòîê ¹1.2), çà óìîâè âèêîíàííÿ Ôàêòîðîì çîáîâÿçàíü, ïåðåäáà÷åíèõ ó ï. 3.1.1 öüîãî äîãîâîðó. Ïðàâî âèìàãàòè â³ä áîðæíèê³â âèêîíàííÿ âñ³õ çîáîâÿçàíü â ìåæàõ â³äñòóïëåíèõ ïðàâ âèìîã ó Ôàêòîðà íàñòàº ï³ñëÿ âèêîíàííÿ Ôàêòîðîì çîáîâÿçàíü, ïåðåäáà÷åíèõ ó ï. 3.1.1 öüîãî äîãîâîðó. Àêò ïðèéìàííÿ ïåðåäà÷³ ïðàâà âèìîãè, ï³äïèñàíèé ñòîðîíàìè òà ñêð³ïëåíèé ¿õí³ìè ïå÷àòêàìè, ó ôîðì³ âèêëàäåí³é ó äîäàòêó 1.2 äî öüîãî äîãîâîðó, º äîêàçîì ïåðåäà÷³ ïðàâà âèìîãè.</FONT></P>
<P class="ps1"><FONT class="fs197">          Äîãîâ³ð ôàêòîðèíãó ¹ 26 íàáóâàº ÷èííîñò³ ç äàòè éîãî óêëàäàííÿ òà ä³º äî ïîâíîãî âèêîíàííÿ ñòîðîíàìè âñ³õ çîáîâÿçàíü çà äîãîâîðîì (ï. 12.3 Äîãîâîðó).</FONT></P>
<P class="ps1"><FONT class="fs196">           22 âåðåñíÿ 2015 ðîêó ñòîðîíè äîãîâîðó ôàêòîðèíãó ¹ 26 ï³äïèñàëè àêò ïðèéìàííÿ-ïåðåäà÷³ ïðàâà âèìîãè, â³äïîâ³äíî äî ï. 2 ÿêîãî Êë³ºíò ïåðåäàº (â³äñòóïàº) ïðàâà âèìîãè çà êðåäèòàìè ôàêòîðó (çà ïåðåë³êîì, íàâåäåíèì ó äîäàòêó 1.1 äî äîãîâîðó), à Ôàêòîð öèì ïðèéìàº ïðàâà âèìîãè çà êðåäèòàìè.</FONT></P>
<P class="ps1"><FONT class="fs194">          Îö³íèâøè íà ï³äñòàâ³ íàÿâíèõ ìàòåð³àë³â ñïðàâè äîâîäè çàÿâíèêà ùîäî çä³éñíåííÿ çàì³íè ñòÿãóâà÷à ó âèêîíàâ÷îìó ïðîâàäæåíí³ ç Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «ÓêðÑèááàíê» íà éîãî ïðàâîíàñòóïíèêà  Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ô³íàíñîâà êîìïàí³ÿ «Äîâ³ðà òà Ãàðàíò³ÿ» ó çâÿçêó ³ç çàì³íîþ êðåäèòîðà ó çîáîâÿçàíí³, ãîñïîäàðñüêèé ñóä ïåðøî¿ ³íñòàíö³¿ ä³éøîâ âèñíîâêó ïðî â³äñóòí³ñòü ï³äñòàâ äëÿ çä³éñíåííÿ òàêî¿ çàì³íè, ç îãëÿäó íà òå, ùî íåîáõ³äíîþ óìîâîþ äëÿ çàì³íè ñòîðîíè ó âèêîíàâ÷îìó ïðîâàäæåíí³ º íàÿâí³ñòü âèêîíàâ÷îãî ïðîâàäæåííÿ.</FONT></P>
<P class="ps1"><FONT class="fs193">          Êîëåã³ÿ ñóää³â àïåëÿö³éíî¿ ³íñòàíö³¿ ç òàêèì âèñíîâêîì ì³ñöåâîãî ñóäó íå ïîãîäæóºòüñÿ ç îãëÿäó íà íàñòóïíå.</FONT></P>
<P class="ps1"><FONT class="fs192">          Ç ìàòåð³àë³â ñïðàâè âáà÷àºòüñÿ, ùî ð³øåííÿì ñóäó ñòÿãíóòî ç â³äïîâ³äà÷³â íà êîðèñòü ïîçèâà÷à ãðîøîâó ñóìó 295 478, 14 ãðí., à çà äîãîâîðîì ôàêòîðèíãó íà êîðèñòü ôàêòîðà ñòÿãóâà÷åì â³äñòóïëåíî ñóìó 285 310, 28 ãðí. Òîáòî, ð³øåííÿ ñóäó âèêîíàíî íå ó ïîâíîìó îáñÿç³.</FONT></P>
<P class="ps1"><FONT class="fs191">          Ñòàòòåþ 115 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëåíî, ùî ð³øåííÿ, óõâàëè, ïîñòàíîâè ãîñïîäàðñüêîãî ñóäó, ùî íàáðàëè çàêîííî¿ ñèëè, º îáîâ'ÿçêîâèìè íà âñ³é òåðèòîð³¿ Óêðà¿íè ³ âèêîíóþòüñÿ ó ïîðÿäêó, âñòàíîâëåíîìó Çàêîíîì Óêðà¿íè «Ïðî âèêîíàâ÷å ïðîâàäæåííÿ».</FONT></P>
<P class="ps1"><FONT class="fs190">          Ó ðîçóì³íí³ ñò. 1 Çàêîíó Óêðà¿íè «Ïðî âèêîíàâ÷å ïðîâàäæåííÿ» âèêîíàâ÷å ïðîâàäæåííÿ º çàâåðøàëüíîþ ñòàä³ºþ ñóäîâîãî ïðîöåñó, ÿêà ñïðÿìîâàíà íà ïðèìóñîâå âèêîíàííÿ ñóäîâèõ ð³øåíü, òîìó çàì³íà ñòîðîíè íà ö³é ñòàä³¿ â³äáóâàºòüñÿ ÿê íà ï³äñòàâ³ òà â ïîðÿäêó, âèçíà÷åíîìó íîðìàìè Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, òàê ³ çã³äíî ç ïðèïèñàìè Çàêîíó Óêðà¿íè «Ïðî âèêîíàâ÷å ïðîâàäæåííÿ».</FONT></P>
<P class="ps1"><FONT class="fs189">          Çà ïðèïèñàìè ÷. ÷. 1 òà 5 ñò. 8 Çàêîíó Óêðà¿íè «Ïðî âèêîíàâ÷å ïðîâàäæåííÿ» âèçíà÷åíî, ùî ñòîðîíàìè ó âèêîíàâ÷îìó ïðîâàäæåíí³ º ñòÿãóâà÷ ³ áîðæíèê. Ó ðàç³ âèáóòòÿ îäí³º¿ ³ç ñòîð³í äåðæàâíèé âèêîíàâåöü ç âëàñíî¿ ³í³ö³àòèâè àáî çà çàÿâîþ ñòîðîíè, à òàêîæ ñàìà çà³íòåðåñîâàíà ñòîðîíà ìàþòü ïðàâî çâåðíóòèñÿ äî ñóäó ³ç çàÿâîþ ïðî çàì³íó ñòîðîíè ¿¿ ïðàâîíàñòóïíèêîì. Äëÿ ïðàâîíàñòóïíèêà óñ³ ä³¿, â÷èíåí³ äî éîãî âñòóïó ó âèêîíàâ÷å ïðîâàäæåííÿ, îáîâ'ÿçêîâ³ ò³ºþ ì³ðîþ, ÿêîþ âîíè áóëè á îáîâ'ÿçêîâèìè äëÿ ñòîðîíè, ÿêó ïðàâîíàñòóïíèê çàì³íèâ.</FONT></P>
<P class="ps1"><FONT class="fs188">          Ó ðàç³ ñìåðò³ àáî îãîëîøåííÿ ô³çè÷íî¿ îñîáè ïîìåðëîþ, ïðèïèíåííÿ ä³ÿëüíîñò³ ñóá'ºêòà ãîñïîäàðþâàííÿ øëÿõîì ðåîðãàí³çàö³¿ (çëèòòÿ, ïðèºäíàííÿ, ïîä³ëó, ïåðåòâîðåííÿ), çàì³íè êðåäèòîðà ÷è áîðæíèêà â çîáîâ'ÿçàíí³, à òàêîæ â ³íøèõ âèïàäêàõ çàì³íè îñîáè ó â³äíîñèíàõ, ùîäî ÿêèõ âèíèê ñï³ð, ãîñïîäàðñüêèé ñóä çàëó÷àº äî ó÷àñò³ ó ñïðàâ³ ïðàâîíàñòóïíèêà â³äïîâ³äíî¿ ñòîðîíè àáî òðåòüî¿ îñîáè íà áóäü-ÿê³é ñòàä³¿ ñóäîâîãî ïðîöåñó (÷. 1 ñò. 25 ÃÏÊ Óêðà¿íè).</FONT></P>
<P class="ps1"><FONT class="fs187">          Ïóíêòîì 1.4 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 26 ãðóäíÿ 2011 ðîêó ¹ 18 «Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿» ðîçÿñíåíî, ùî ñòàòòåþ 25 ÃÏÊ Óêðà¿íè ïåðåäáà÷åíî ïðîöåñóàëüíå ïðàâîíàñòóïíèöòâî ó òîìó ÷èñë³ ó çâ'ÿçêó ³ç çàì³íîþ êðåäèòîðà àáî áîðæíèêà ó çîáîâ'ÿçàíí³ (ñòàòò³ â³äïîâ³äíî 512 ³ 520 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè). Ïðîöåñóàëüíå ïðàâîíàñòóïíèöòâî â ðîçóì³íí³ ñòàòò³ 25 ÃÏÊ äîïóñêàºòüñÿ íà áóäü-ÿê³é ñòàä³¿ ñóäîâîãî ïðîöåñó, âêëþ÷àþ÷è ñòàä³þ âèêîíàííÿ ñóäîâîãî ð³øåííÿ, ³ çä³éñíþºòüñÿ ãîñïîäàðñüêèì ñóäîì áåç âèêëèêó ñòîð³í ó ñïðàâ³, ÿêùî ¿õ ÿâêà íå çóìîâëåíà íåîáõ³äí³ñòþ ç'ÿñóâàííÿ ñóäîì ïåâíèõ îáñòàâèí, àëå ç ïîâ³äîìëåííÿì ñòîð³í, îñê³ëüêè ³íøå ñóïåðå÷èëî á ïðèïèñàì ÷àñòèíè äðóãî¿ ñòàòò³ 22 ÃÏÊ ñòîñîâíî ïðàâ ñòîð³í ó ñóäîâîìó ïðîöåñ³.</FONT></P>
<P class="ps1"><FONT class="fs186">          Îòæå íàâåäåí³ ïðîöåñóàëüí³ íîðìè </FONT><FONT class="fs165">íàäàþòü ïðàâî çà³íòåðåñîâàí³é îñîá³ çâåðíóòèñÿ ç â³äïîâ³äíîþ çàÿâîþ äî ãîñïîäàðñüêîãî ñóäó, ÿêèé íà áóäü-ÿê³é ñòàä³¿ ñóäîâîãî ïðîöåñó ìîæå çä³éñíèòè ïðîöåñóàëüíå ïðàâîíàñòóïíèöòâî, çîêðåìà, çóìîâëåíå çàì³íîþ êðåäèòîðà ó çîáîâ'ÿçàíí³</FONT><FONT class="fs185">.</FONT></P>
<P class="ps1"><FONT class="fs184">          Ïóíêòîì 1 ÷àñòèíîþ 1 ñòàòò³ 512 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëåíî, ùî êðåäèòîð ó çîáîâ'ÿçàíí³ ìîæå áóòè çàì³íåíèé ³íøîþ îñîáîþ âíàñë³äîê ïåðåäàííÿ íèì ñâî¿õ ïðàâ ³íø³é îñîá³ çà ïðàâî÷èíîì (â³äñòóïëåííÿ ïðàâà âèìîãè).</FONT></P>
<P class="ps1"><FONT class="fs183">          Çà ïðèïèñàìè ñò. 514 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âèçíà÷åíî, ùî äî íîâîãî êðåäèòîðà ïåðåõîäÿòü ïðàâà ïåðâ³ñíîãî êðåäèòîðà ó çîáîâ'ÿçàíí³ â îáñÿç³ ³ íà óìîâàõ, ùî ³ñíóâàëè íà ìîìåíò ïåðåõîäó öèõ ïðàâ, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì.</FONT></P>
<P class="ps1"><FONT class="fs182">          Â³äïîâ³äíî äî ïðàâîâî¿ ïîçèö³¿ Âåðõîâíîãî Ñóäó Óêðà¿íè, âèêëàäåíî¿ ó ïîñòàíîâ³ â³ä 20.11.2013 ó ñïðàâ³ ¹ 6-122öñ13, çâåðíåííÿ ïðàâîíàñòóïíèêà êðåäèòîðà ³ç çàÿâîþ ïðî íàäàííÿ éîìó ñòàòóñó ñòîðîíè âèêîíàâ÷îãî ïðîâàäæåííÿ â³äïîâ³äàº çì³ñòó ñòàòåé 512, 514 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè òà ñòàòò³ 8 Çàêîíó Óêðà¿íè «Ïðî âèêîíàâ÷å ïðîâàäæåííÿ».</FONT></P>
<P class="ps1"><FONT class="fs181">          Òàêèì ÷èíîì, ç óðàõóâàííÿì âèùåâêàçàíîãî ñóäîâà êîëåã³ÿ ä³éøëà âèñíîâêó, ùî íà òåïåð³øí³é ÷àñ ÒÎÂ «Ô³íàíñîâà êîìïàí³ÿ «Äîâ³ðà òà Ãàðàíò³ÿ» º íîâèì êðåäèòîðîì ÏÏ «Ñåíàìà», à òîìó íàÿâí³ ï³äñòàâè äëÿ ïðîöåñóàëüíî¿ çàì³íè ïîçèâà÷à ó äàí³é ñïðàâ³ íà âêàçàíó îñîáó, ó çâ'ÿçêó ç ÷èì àïåëÿíò íàáóâàº ñòàòóñó ñòÿãóâà÷à ó âèêîíàâ÷îìó ïðîâàäæåíí³ ç ïðèìóñîâîãî âèêîíàííÿ íàêàçó Ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ ¹ 16/17-937-2011 â³ä 31.05.2015ð.</FONT></P>
<P class="ps2"><FONT class="fs180">          Îòæå, âèñíîâîê ì³ñöåâîãî ãîñïîäàðñüêîãî ñóäó ïðî òå, ùî â³äñóòí³ ïðàâîâ³ ï³äñòàâè äëÿ çàì³íè ñòÿãóâà÷à ç Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «ÓêðÑèááàíê» íà éîãî ïðàâîíàñòóïíèêà  Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ô³íàíñîâà êîìïàí³ÿ «Äîâ³ðà òà Ãàðàíò³ÿ» ó çâÿçêó ³ç çàì³íîþ êðåäèòîðà ó çîáîâÿçàíí³ áåç íàÿâíîñò³ äîêàç³â âèêîíàâ÷îãî ïðîâàäæåííÿ, íå â³äïîâ³äàº íîðìàì ÷èííîãî çàêîíîäàâñòâà, îñê³ëüêè ïåðåøêîäæàº çàÿâíèêó ó äîñòóï³ äî ïðàâîñóääÿ íà ñòàä³¿ âèêîíàííÿ ñóäîâîãî ð³øåííÿ, ÿêùî ð³øåííÿ ñóäó íå âèêîíàíî, à çàÿâíèê íå º ñòîðîíîþ âèêîíàâ÷îãî ïðîâàäæåííÿ. </FONT><FONT class="fs142">Êð³ì òîãî, áåç çàì³íè êðåäèòîðà ó çîáîâÿçàíí³ àïåëÿíò âçàãàë³ ïîçáàâëåíèé ìîæëèâîñò³ íàäàâàòè äîêàçè íàÿâíîñò³ âèêîíàâ÷îãî ïðîâàäæåííÿ,</FONT><FONT class="fs179"> òîìó íåïðèïóñòèìèì º âèìàãàííÿ ñóäîì ïåðøî¿ ³íñòàíö³¿ â³ä ñóá'ºêòà çâåðíåííÿ ç çàÿâîþ ïðî ïðàâîíàñòóïíèöòâî ïîäàííÿ äîêàç³â ïðî íàÿâí³ñòü âèêîíàâ÷îãî ïðîâàäæåííÿ.</FONT></P>
<P class="ps2"><FONT class="fs178">          Á³ëüø òîãî, íà çàêîíîäàâ÷îìó ð³âí³ íå ïåðåäáà÷åíî âèìàãàííÿ â³ä çàÿâíèêà - ïðàâîíàñòóïíèêà ïîäàííÿ äîêàç³â ïðî íàÿâí³ñòü âèêîíàâ÷îãî ïðîâàäæåííÿ.</FONT></P>
<P class="ps1"><FONT class="fs177">          Çà òàêèõ îáñòàâèí, óõâàëà ãîñïîäàðñüêîãî ñóäó â³ä 22 ñåðïíÿ 2016 ðîêó ïðèéíÿòà ç ïîðóøåííÿì íîðì ìàòåð³àëüíîãî òà ïðîöåñóàëüíîãî ïðàâà, òîìó ï³äëÿãàº ñêàñóâàííþ, à ïðè ïðèéíÿòò³ íîâîãî ð³øåííÿ çàÿâó ÒÎÂ «Ô³íàíñîâà êîìïàí³ÿ «Äîâ³ðà òà Ãàðàíò³ÿ» ïðî çàì³íó ñòîðîíè ¿¿ ïðàâîíàñòóïíèêîì ñë³ä çàäîâîëüíèòè.</FONT></P>
<P class="ps1"><FONT class="fs176">          Â³äïîâ³äíî äî ñò. 49 ÃÏÊ Óêðà¿íè, ñóäîâ³ âèòðàòè ïîêëàäàþòüñÿ íà â³äïîâ³äà÷³â â ð³âíèõ ÷àñòêàõ, âíàñë³äîê ÷îãî ç Ïðèâàòíîãî ï³äïðèºìñòâà «Ñåíàìà» òà Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ë³ê» íà êîðèñòü Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ô³íàíñîâà êîìïàí³ÿ «Äîâ³ðà òà Ãàðàíò³ÿ» ñòÿãóºòüñÿ â ð³âíèõ ÷àñòêàõ ñóäîâèé çá³ð çà ïîäà÷ó àïåëÿö³éíî¿ ñêàðãè ó ðîçì³ð³ 1 378 ãðí., òîáòî ç êîæíîãî ñòÿãóºòüñÿ ïî 689 ãðí.</FONT></P>
<P class="ps1"><FONT class="fs175">          </FONT><FONT class="fs135">Êåðóþ÷èñü ñò.ñò. 99, 101, 103 ï. 2, 104 ï. 4, 105, 106 ÃÏÊ Óêðà¿íè, êîëåã³ÿ ñóää³â - </FONT></P>
<P class="ps9"><FONT class="fs141">Ï Î Ñ Ò À Í Î Â È Ë À:</FONT></P>
<P class="ps2"><FONT class="fs174">          Àïåëÿö³éíó ñêàðãó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ô³íàíñîâà êîìïàí³ÿ «Äîâ³ðà òà Ãàðàíò³ÿ» - çàäîâîëüíèòè.</FONT></P>
<P class="ps1"><FONT class="fs173">          Óõâàëó Ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ 22 ñåðïíÿ 2016 ðîêó ïî ñïðàâ³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ 16/17-937-2011 ñêàñóâàòè.</FONT></P>
<P class="ps1"><FONT class="fs172">          Ïðèéíÿòè íîâå ð³øåííÿ:</FONT></P>
<P class="ps0"><FONT class="fs171">          «Çàÿâó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ô³íàíñîâà êîìïàí³ÿ «Äîâ³ðà òà Ãàðàíò³ÿ» ïðî çàì³íó ñòÿãóâà÷à ó âèêîíàâ÷îìó ïðîâàäæåíí³ íà éîãî ïðàâîíàñòóïíèêà  çàäîâîëüíèòè.</FONT></P>
<P class="ps1"><FONT class="fs169">          Ñòÿãíóòè ç Ïðèâàòíîãî ï³äïðèºìñòâà «Ñåíàìà» íà êîðèñòü Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ô³íàíñîâà êîìïàí³ÿ «Äîâ³ðà òà Ãàðàíò³ÿ» 689 ãðí. ñóäîâîãî çáîðó çà àïåëÿö³éíå ïðîâàäæåííÿ.</FONT></P>
<P class="ps1"><FONT class="fs168">          Ñòÿãíóòè ç Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ë³ê» íà êîðèñòü Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ô³íàíñîâà êîìïàí³ÿ «Äîâ³ðà òà Ãàðàíò³ÿ» 689 ãðí. ñóäîâîãî çáîðó çà àïåëÿö³éíå ïðîâàäæåííÿ.</FONT></P>
<P class="ps2"><FONT class="fs167">          Äîðó÷èòè Ãîñïîäàðñüêîìó ñóäó Îäåñüêî¿ îáëàñò³ âèäàòè â³äïîâ³äí³ íàêàçè».</FONT></P>
<P class="ps2">          Ïîñòàíîâà â³äïîâ³äíî äî âèìîã ñò. 105 ÃÏÊ Óêðà¿íè íàáèðàº çàêîííî¿ ñèëè ç äíÿ ¿¿ ïðèéíÿòòÿ ³ ìîæå áóòè îñêàðæåíà â êàñàö³éíîìó ïîðÿäêó.</P>
<P>          Ïîâíèé òåêñò ïîñòàíîâè ï³äïèñàíî 05.10.2016ð.</P>
<P><FONT class="fs140">          Ãîëîâóþ÷èé ñóääÿ                                                            Â.À. Ëèñåíêî </FONT></P>
<P class="ps1"><FONT class="fs139">          Ñóääÿ                                                                                Í.Â. Ë³ï÷àíñüêà</FONT></P>
<P class="ps4"><FONT class="fs138">          Ñóääÿ                                                                                À.². ßðîø</FONT><FONT class="fs133"> </FONT></P>
<P><FONT class="fs132"> </FONT></P>