<TITLE>905/2862/16</TITLE>
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<P class="ps7"><FONT class="fs170"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps5">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² <FONT class="fs102">&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs101">Ð ² Ø Å Í Í ß &nbsp;&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs100">³ìåíåì Óêðà¿íè</FONT></P>
<P class="ps0"><FONT class="fs99"> 08.11.2016                     &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;Ñïðàâà ¹ 905/2862/16           </FONT>                    </P>
<P class="ps0"><FONT class="fs98">Ãîñïîäàðñüêèé ñóä Äîíåöüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ Êóðèëî Ã.ª.</FONT></P>
<P class="ps0">ïðè ñåêðåòàð³ ñóäîâîãî çàñ³äàííÿ Íîâ³êîâ³é Â.Ð.</P>
<P class="ps0">ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè </P>
<P class="ps0"><FONT class="fs97">çà ïîçîâîì:</FONT> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê Óêðà¿íñüêèé ô³íàíñîâèé ñâ³ò, ì. Äîíåöüê </P>
<P class="ps0"><FONT class="fs96">äî â³äïîâ³äà÷à:</FONT> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Àðîí³ÿ, ì. Äîíåöüê </P>
<P><FONT class="fs94">Çà ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í:</FONT></P>
<P><FONT class="fs93">â³ä ïîçèâà÷à: </FONT>íå çÿâèëèñü</P>
<P><FONT class="fs92">â³ä â³äïîâ³äà÷à: </FONT>íå çÿâèëèñü<FONT class="fs91"> </FONT></P>
<P class="ps4"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="ps4">Â îá´ðóíòóâàííÿ çàÿâëåíèõ âèìîã ïîçèâà÷ ïîñèëàâñÿ íà íåíàëåæíå âèêîíàííÿ â³äïîâ³äà÷åì çîáîâ'ÿçàíü çà êðåäèòíèì äîãîâîðîì ¹ 008/2074- Ê â³ä 07.06.2012.</P>
<P class="ps4">Óõâàëîþ â³ä 04.10.2016 ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ ïîðóøåíî ïðîâàäæåííÿ ïî ñïðàâ³ ¹905/2862/16, ðîçãëÿä ñïðàâè ïðèçíà÷åíèé íà 19.10.2016 î 10:00. </P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Â³ä ïîçèâà÷à, Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê Óêðà¿íñüêèé ô³íàíñîâèé ñâ³ò, ì. Äîíåöüê íàä³éøëî êëîïîòàííÿ &nbsp;â³ä 13.10.2016 ïðî çàáåçïå÷åííÿ ïðîâåäåííÿ ñóäîâîãî çàñ³äàííÿ 19.10.2016 â ðåæèì³ â³äåîêîíôåðåíö³¿. Óõâàëîþ â³ä 17.10.2016 êëîïîòàííÿ ïîçèâà÷à çàäîâîëåíî.</P>
<P class="ps4">Ðîçãëÿä ñïðàâè 19.10.2016 ïðîâîäèâñÿ â ðåæèì³ â³äåîêîíôåðåíö³¿ ÷åðåç Äåñíÿíñüêèé ðàéîííèé ñóä ì. Êèºâà, â ÿêîìó áðàâ ó÷àñòü ïðåäñòàâíèê ïîçèâà÷à. Çàïèñ â³äåîêîíôåðåíö³¿ íå çä³éñíþâàâñÿ çà òåõí³÷íèìè ïðè÷èíàìè. Ïîçèâà÷ â ñóäîâîìó &nbsp;çàñ³äàíí³ íàïîëÿãàâ íà çàäîâîëåíí³ ïîçîâíèõ âèìîã.</P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;Óõâàëîþ ñóäó â³ä 03.11.2016 â çàäîâîëåíí³ êëîïîòàííÿ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê Óêðà¿íñüêèé ô³íàíñîâèé ñâ³ò, ì. Äîíåöüê ïðî çàáåçïå÷åííÿ ïðîâåäåííÿ ñóäîâîãî çàñ³äàíí³ 08.11.2016 â ðåæèì³ â³äåîêîíôåðåíö³¿, ÿêå íàä³éøëî íà åëåêòðîííó ïîøòó ñóäà 02.11.2016 (îðèã³íàë êëîïîòàííÿ íàä³éøîâ äî ñóäó 07.11.2016), &nbsp;â³äìîâëåíî.</P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Â³äïîâ³äà÷ â ñóäîâ³ çàñ³äàííÿ íå ç'ÿâèâñÿ, ïðî ïðè÷èíè íåÿâêè ñóä íå ïîâ³äîìèâ, â³äçèâ íà ïîçîâ íå íàäàâ.</P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çà âèñíîâêàìè ñóäó â³äïîâ³äà÷ áóâ íàëåæíèì ÷èíîì ïîâ³äîìëåíèé ïðî ÷àñ òà ì³ñöå ðîçãëÿäó ñïðàâè, âèõîäÿ÷è ç íàñòóïíîãî:</P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ó â³äïîâ³äíîñò³ äî ëèñòà ÓÄÏÏÇ Óêðïîøòà â³ää³ëåííÿ ïîøòîâîãî çâÿçêó ïðèçóïèíèëè ïðèéìàííÿ òà ïåðåñèëàííÿ ïîøòîâèõ â³äïðàâëåíü íà àäðåñó íàñåëåíèõ ïóíêò³â Äîíåöüêî¿ òà Ëóãàíñüêî¿ îáëàñòåé, ó ò.÷. ì. Äîíåöüê, ó çâÿçêó ç ÷èì &nbsp;óõâàëè ñóäó ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ òà â³äêëàäàííÿ ðîçãëÿäó ñïðàâè &nbsp;áóëè ðîçì³ùåí³ íà ñòîð³íö³ ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ (ó ðîçä³ë³ "Íîâèíè òà ïîä³¿ ñóäó") îô³ö³éíîãî âåá-ïîðòàëó "Ñóäîâà âëàäà â Óêðà¿í³" â ìåðåæ³ ²íòåðíåò, â³äïîâ³äíî äî ²íôîðìàö³éíîãî ëèñòà Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 01.12.2014 ¹ 01-06/2052/14, ïðî ùî ñâ³ä÷àòü â³äïîâ³äí³ êîï³¿ âèòÿã³â ç ñàéòó. </P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Òàêîæ, ãîñïîäàðñüêèé ñóä Äîíåöüêî¿ îáëàñò³ íàìàãàâñÿ íàïðàâèòè òåëåôîíîãðàìè íà íîìåð â³äïîâ³äà÷à, ÿêèé âêàçàíèé ó âèòÿãó ç ªÄÐÞÔÎÏ, àëå íàðàç³ íîìåðè òåëåôîíó âèìêíåíî.</P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Òàêèì ÷èíîì, ãîñïîäàðñüêèì ñóäîì áóëî âæèòî âñ³õ ìîæëèâèõ òà çàëåæíèõ â³ä ñóäó çàõîä³â äëÿ ïîâ³äîìëåííÿ â³äïîâ³äà÷à ïðî íàÿâí³ñòü ïîðóøåíî¿ ñïðàâè òà ïðèçíà÷åíèõ äî ðîçãëÿäó ñóäîâèõ çàñ³äàíü (ïðî äåíü, ì³ñöå òà ÷àñ êîæíîãî ñóäîâîãî çàñ³äàííÿ).</P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ðîçãëÿä ñïðàâè â³äêëàäàâñÿ íà ï³äñòàâ³ ñò.77 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè<FONT class="fs178">.</FONT> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps2">Çà âèñíîâêàìè ñóäó ó ìàòåð³àëàõ ñïðàâè äîñòàòíüî äîêóìåíò³â, ÿê³ ìàþòü çíà÷åííÿ äëÿ ïðàâèëüíîãî âèð³øåííÿ ñïîðó, âíàñë³äîê ÷îãî ñïðàâà ìîæå áóòè ðîçãëÿíóòà çà íàÿâíèìè ó í³é äîêóìåíòàìè â³äïîâ³äíî äî âèìîã ñò.75 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, à íåÿâêà â³äïîâ³äà÷à íå ïåðåøêîäæàº âèð³øåííþ ñïðàâè ïî ñóò³.</P>
<P class="ps2">Ïåðåä ïî÷àòêîì ðîçãëÿäó ñïðàâè ïî ñóò³ ïðåäñòàâíèêà ïîçèâà÷à áóëî îçíàéîìëåíî ç ïðàâàìè òà îáîâÿçêàìè â³äïîâ³äíî äî ñò.ñò. 20, 22 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps2">Âèâ÷èâøè ìàòåð³àëè ñïðàâè, çàñëóõàâøè â çàñ³äàííÿõ ïîÿñíåííÿ ïðåäñòàâíèêà ïîçèâà÷à, ãîñïîäàðñüêèé ñóä âñòàíîâèâ: &nbsp;</P>
<P class="ps2">ßê çàçíà÷àº ïîçèâà÷, òà íå ñïðîñòîâóº â³äïîâ³äà÷, 07.06.2012 ì³æ Ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì Êîìåðö³éíèé áàíê Óêðà¿íñüêèé ô³íàíñîâèé ñâ³ò (ïîçèâà÷, áàíê) òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Àðîí³ÿ, ì. Äîíåöüê (â³äïîâ³äà÷, ïîçè÷àëüíèê) áóâ óêëàäåíèé êðåäèòíèé äîãîâ³ð ¹ 008/2074-Ê (êðåäèòíèé äîãîâ³ð), ÿêèé çà ñâîºþ ïðàâîâîþ ïðèðîäîþ º êðåäèòíèì äîãîâîðîì, ïðàâîâ³äíîñèíè çà ÿêèì ðåãóëþþòüñÿ ðîçä³ëîì 2 ãëàâè 71 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè "Ïîçèêà. Êðåäèò. Áàíê³âñüêèé âêëàä", ïàðàãðàôîì 1 ãëàâè 35 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè, Çàêîíàìè Óêðà¿íè "Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü", &nbsp;Ïðî ô³íàíñîâ³ ïîñëóãè òà äåðæàâíå ðåãóëþâàííÿ ðèíê³â ô³íàíñîâèõ ïîñëóã òà ³íøèìè íîðìàòèâíî-ïðàâîâèìè àêòàìè.</P>
<P class="ps2">Â³äïîâ³äíî äî âèòÿãó ç ñèñòåìè àâòîìàòèçàö³¿ áàíêó ÏÀÒ ÊÁ ÓÔÑ Scrooge ñòàíîì íà 19.10.2016 òà ñêð³íøîòó ç ñèñòåìè àâòîìàòèçàö³¿ áàíêó ÏÀÒ ÊÁ ÓÔÑ Scrooge3, ÿê³ íàÿâí³ â ìàòåð³àëàõ ñïðàâè, çà êðåäèòíèì äîãîâîðîì ¹008/2074-Ê â³ä 07.06.2012 ñòîðîíàìè &nbsp;âñòàíîâëåíî: ñóìà êðåäèòó  6758839,51ãðí., çàëèøîê - 6758839,51ãðí., ê³íöåâèé òåðì³í ïîâåðíåííÿ êðåäèòó 18.04.2014, â³äñîòêîâó ñòàâêó çà êîðèñòóâàííÿ êðåäèòîì â ðîçì³ð³ 15% ð³÷íèõ. </P>
<P class="ps2">Ïîçèâà÷åì ó ïîçîâí³é çàÿâ³ òà ó êëîïîòàíí³ ¹8/11 â³ä 17.10.2016 çàçíà÷åíî, ùî çà ôàêòîì ïðîòèïðàâíîãî çàâîëîä³ííÿ ìàéíîì áàíêó, çîêðåìà îðèã³íàëîì êðåäèòíîãî äîãîâîðó òà êðåäèòíî¿ ñïðàâè ÒÎÂ Àðîí³ÿ, êåð³âíèöòâîì áàíêó áóëà ïîäàíà çàÿâà â³ä 23.06.2014 ¹001/1787 íà ³ìÿ íà÷àëüíèêà Êóéáèøåâñüêîãî ÐÂ ÄÌÓ ÃÓÌÂÑ Óêðà¿íè â Äîíåöüê³é îáëàñò³ òà ðîçì³ùåíî îãîëîøåííÿ ïðî âòðàòó äîêóìåíò³â â ãàçåò³ Ãîëîñ Óêðà¿íè, ÿêå îïóáë³êîâàíî â âèäàíí³ ¹199 (5949) â³ä 16.10.2014. </P>
<P class="ps4">Êð³ì òîãî, çã³äíî çàÿâè Ì³í³ñòðó âíóòð³øí³õ ñïðàâ Óêðà¿íè â³ä 15.08.2014, óïîâíîâàæåíà îñîáà Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ â ÏÀÒ ÊÁ ÓÔÑ ïðîñèëà âæèòè çàõîä³â ñòîñîâíî ðîçøóêó ãîëîâè ïðàâë³ííÿ òà ãîëîâíîãî áóõãàëòåðà ÏÀÒ ÊÁ ÓÔÑ, îñê³ëüêè çàçíà÷åí³ îñîáè íå ïåðåäàëè óïîâíîâàæåí³é îñîá³ ñïðàâ áàíêó, â ò.÷. îñíîâíî¿ ïå÷àòêè áàíêó, éîãî ñòàòóòíèõ òà ðåºñòðàö³éíèõ äîêóìåíò³â.</P>
<P class="ps2">Çà çì³ñòîì ï. 9.1, 9.4 Ïîëîæåííÿ ïðî îðãàí³çàö³þ îïåðàö³éíî¿ ä³ÿëüíîñò³ â áàíêàõ Óêðà¿íè, &nbsp;çàòâåðäæåíîãî Ïîñòàíîâîþ &nbsp;Ïðàâë³ííÿ Íàö³îíàëüíîãî Áàíêó Óêðà¿íè â³ä 18.06.2003 N254 (Ïîëîæåííÿ), ³íôîðìàö³éíå &nbsp;çàáåçïå÷åííÿ îïåðàö³éíî¿ ä³ÿëüíîñò³ áàíê³â âêëþ÷àº &nbsp;ïðîãðàìíî-òåõí³÷í³ &nbsp;êîìïëåêñè &nbsp;àâòîìàòèçàö³¿ &nbsp;áàíê³âñüêî¿ ä³ÿëüíîñò³, &nbsp;&nbsp;âçàºìîçâ'ÿçêè &nbsp;&nbsp;äëÿ &nbsp;îáì³íó &nbsp;³íôîðìàö³ºþ ì³æ &nbsp;íèìè, òåëåêîìóí³êàö³éíó ³íôðàñòðóêòóðó, âíóòð³øí³ íîðìàòèâí³ &nbsp;äîêóìåíòè òà ³íñòðóêö³¿ ùîäî ¿õ çàñòîñóâàííÿ. &nbsp;Çà äîïîìîãîþ &nbsp;³íôîðìàö³éíîãî &nbsp;çàáåçïå÷åííÿ &nbsp;îïåðàö³éíî¿ &nbsp;ä³ÿëüíîñò³ ìàº çàáåçïå÷óâàòèñÿ: õðîíîëîã³÷íå òà &nbsp;ñèñòåìàòè÷íå &nbsp;â³äîáðàæåííÿ &nbsp;âñ³õ &nbsp;îïåðàö³é ó ðåã³ñòðàõ áóõãàëòåðñüêîãî îáë³êó íà ï³äñòàâ³ ïåðâèííèõ äîêóìåíò³â; ñâîº÷àñíå òà &nbsp;ïîâíå &nbsp;â³äîáðàæåííÿ âñ³õ îïåðàö³é áàíêó òà éîãî â³ää³ëåíü ó ðåã³ñòðàõ áóõãàëòåðñüêîãî îáë³êó áàíêó (ô³ë³¿); ñêëàäàííÿ çâ³òíîñò³ (ô³íàíñîâî¿, ñòàòèñòè÷íî¿, óïðàâë³íñüêî¿,ïîäàòêîâî¿ òîùî); âçàºìîçâ'ÿçîê äàíèõ ñèíòåòè÷íîãî òà àíàë³òè÷íîãî îáë³êó. &nbsp;Áàíê ó &nbsp;ðàç³ &nbsp;íåâ³äïîâ³äíîñò³ &nbsp;&nbsp;ñòðóêòóðè &nbsp;&nbsp;ðàõóíê³â &nbsp;&nbsp;àíàë³òè÷íîãî &nbsp;&nbsp;³ ñèíòåòè÷íîãî &nbsp;îáë³êó çàáåçïå÷óº &nbsp;¿õ &nbsp;âçàºìîçâ'ÿçîê &nbsp;çà &nbsp;äîïîìîãîþ ïåðåõ³äíèõ òàáëèöü; íàêîïè÷åííÿ òà &nbsp;ñèñòåìàòèçàö³ÿ îïåðàö³é ó ðîçð³ç³ åêîíîì³÷íèõ ïîêàçíèê³â, ïîòð³áíèõ äëÿ ñêëàäàííÿ çâ³òíîñò³; ðîçðàõóíîê åêîíîì³÷íèõ ïîêàçíèê³â, ùî âèçíà÷åí³ â³äïîâ³äíèìè ìåòîäèêàìè Íàö³îíàëüíîãî áàíêó; ìîæëèâ³ñòü îïåðàòèâíîãî àíàë³çó ô³íàíñîâî¿ ä³ÿëüíîñò³ áàíêó â ðîçð³ç³ ñòðóêòóðíèõ ï³äðîçä³ë³â; ³íòåãðîâàí³ñòü ç &nbsp;&nbsp;³íôîðìàö³éíèìè &nbsp;&nbsp;ñèñòåìàìè &nbsp;&nbsp;Íàö³îíàëüíîãî áàíêó; ³íòåãðîâàí³ñòü óñ³õ &nbsp;ñêëàäîâèõ &nbsp;&nbsp;&nbsp;&nbsp;ñèñòåì &nbsp;&nbsp;&nbsp;àâòîìàòèçàö³¿ áàíê³âñüêî¿ &nbsp;ä³ÿëüíîñò³, ìîæëèâ³ñòü &nbsp;îòðèìóâàòè &nbsp;³íôîðìàö³þ &nbsp;&nbsp;ïðî çä³éñíåí³ îïåðàö³¿ â áóäü-ÿêîìó ðîçð³ç³; óí³ô³êàö³ÿ ïðîãðàìíî-òåõí³÷íèõ &nbsp;ð³øåíü &nbsp;òà &nbsp;&nbsp;òåõíîëîã³é &nbsp;&nbsp;äëÿ ñòðóêòóðíèõ ï³äðîçä³ë³â áàíêó; ìîæëèâ³ñòü íàðîùóâàííÿ ôóíêö³îíàëüíèõ õàðàêòåðèñòèê ïðîãðàìíîãî çàáåçïå÷åííÿ, &nbsp;à &nbsp;òàêîæ éîãî àäàïòàö³ÿ â ðàç³ çì³íè íîðìàòèâíî¿ áàçè ùîäî îïåðàö³é.</P>
<P class="ps2">Âíåñåííÿ â³äîìîñòåé ùîäî óìîâ êðåäèòóâàííÿ êë³ºíò³â, âñ³õ çä³éñíåíèõ ô³íàíñîâèõ îïåðàö³é äî ïðîãðàìíîãî êîìïëåêñó áàíêó, à òàêîæ äîêëàäíèé îïèñ êîæíî¿ áàíê³âñüêî¿ îïåðàö³¿ º âèìîãàìè Ïîëîæåííÿ, çîêðåìà ï.ï. 3.4, 3.8. </P>
<P class="ps2">Ïóíêòîì 9.5 çàçíà÷åíîãî Ïîëîæåííÿ âñòàíîâëåíî, ùî ³íôîðìàö³éíå çàáåçïå÷åííÿ îïåðàö³éíî¿ ä³ÿëüíîñò³ ïîâèííî â³äïîâ³äàòè çîêðåìà òàêèì âèìîãàì: ðåàë³çàö³ÿ ïðàâèëà äâîõ ðóê (îïåðàö³ÿ íå ìîæå áóòè ³í³ö³éîâàíà òà âèêîíàíà îäíèì êîðèñòóâà÷åì ñèñòåìè); íåìîæëèâ³ñòü ³ãíîðóâàííÿ ³íôîðìàö³¿, ùî íàä³éøëà ç áóäü-ÿêîãî äæåðåëà; íàä³éí³ñòü òà çäàòí³ñòü äî øâèäêîãî â³äíîâëåííÿ ðîáî÷îãî ïðîöåñó â ðàç³ âèíèêíåííÿ òåõí³÷íèõ àáî ïðîãðàìíèõ çáî¿â; íàÿâí³ñòü ðåçåðâíîãî íàêîïè÷åííÿ òà çáåð³ãàííÿ âñ³º¿ ³íôîðìàö³¿ äëÿ çàáåçïå÷åííÿ â³äíîâëåííÿ ðîáîòè áàíêó âíàñë³äîê âèíèêíåííÿ ôîðñ-ìàæîðíèõ îáñòàâèí àáî â ðàç³ ë³êâ³äàö³¿ áàíêó; àâòîìàòèçàö³ÿ ðîáîòè ç àðõ³âàìè ñèñòåìè; ìîæëèâ³ñòü îçíàéîìëåííÿ ç áóäü-ÿêîþ ïîòð³áíîþ àðõ³âíîþ ³íôîðìàö³ºþ ïðîòÿãîì òåðì³íó ¿¿ çáåð³ãàííÿ, ó òîìó ÷èñë³ â ðîçð³ç³ ñòðóêòóðíèõ ï³äðîçä³ë³â áàíêó (ô³ë³é, â³ää³ëåíü òîùî).</P>
<P class="ps2">Óìîâè óêëàäåíîãî ì³æ ñòîðîíàìè êðåäèòíîãî äîãîâîðó ì³ñòÿòüñÿ ó ñèñòåì³ àâòîìàòèçàö³¿ áàíêó ïîçèâà÷à.</P>
<P class="ps2">Çã³äíî ç àêòîì ïðî ïðîâåäåííÿ ïåðåâ³ðêè îðãàí³çàö³¿ çàõèñòó åëåêòðîííèõ áàíê³âñüêèõ äîêóìåíò³â ç âèêîðèñòàííÿì çàñîá³â çàõèñòó ³íôîðìàö³¿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè ó ÏÀÒ «Êîìåðö³éíèé áàíê «Óêðà¿íñüêèé ô³íàíñîâèé ñâ³ò» â³ä 10.09.2014, ï³ä ÷àñ ïåðåâ³ðêè áóäü-ÿêèõ íåäîë³ê³â â ä³ÿëüíîñò³ áàíêó ùîäî îðãàí³çàö³¿ çàõèñòó åëåêòðîííèõ áàíê³âñüêèõ äîêóìåíò³â íå âèÿâëåíî, âèìîãè íîðìàòèâíî-ïðàâîâèõ àêò³â Íàö³îíàëüíîãî áàíêó Óêðà¿íè âèêîíóþòüñÿ.</P>
<P class="ps2">Â ìàòåð³àëàõ ñïðàâè íàÿâíà ïåðâèííà äîêóìåíòàö³ÿ ç ïîñèëàííÿì íà êðåäèòíèé äîãîâ³ð ¹ 008/2074-Ê â³ä 07.06.2012: ìåìîð³àëüíèé îðäåð ¹ 205_22 â³ä 07.06.2012, ùî ï³äòâåðäæóº ôàêò âèäà÷³ êðåäèòó íà ñóìó 6406980,73 ãðí., &nbsp;âèïèñêè ç îñîáîâèõ ðàõóíê³â çà ï³äïèñîì óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà ë³êâ³äàö³þ &nbsp;&nbsp;ÏÀÒ ÊÁ ÓÔÑ òà ãîëîâíîãî áóõãàëòåðà; ïëàò³æí³ äîðó÷åííÿ, ùî ï³äòâåðäæóþòü îïëàòó â³äñîòê³â çà êðåäèòíèì äîãîâîðîì. </P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Â³äïîâ³äà÷ íå äîâ³â â³äñóòí³ñòü êðåäèòíèõ ïðàâîâ³äíîñèí ç ïîçèâà÷åì àáî íàÿâí³ñòü êðåäèòíèõ ïðàâîâ³äíîñèí ç ïîçèâà÷åì íà ³íøèõ óìîâàõ í³æ çàçíà÷àº ïîçèâà÷.</P>
<P class="ps2">Âèõîäÿ÷è ç íàâåäåíîãî âèùå, ñóä ïðèõîäèòü äî âèñíîâêó, ùî êðåäèòíèé äîãîâ³ð ¹008/2074-Ê â³ä 07.06.2012 óêëàäåíèé ì³æ ñòîðîíàìè ñàìå íà òèõ óìîâàõ, ÿê³ çàçíà÷åí³ ïîçèâà÷åì òà â³äîáðàæåí³ ó ñèñòåì³ àâòîìàòèçàö³¿ áàíêó ïîçèâà÷à.</P>
<P class="ps2">Âðàõîâóþ÷è â³äñóòí³ñòü ïîâíîãî òåêñòó äîãîâîðó, ñóä çàñòîñîâóº äî ñï³ðíèõ â³äíîñèí íîðìè §2 ãëàâè 71 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè òà &nbsp;ñò. 345-346 &nbsp;Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè (äàë³  ÃÊ Óêðà¿íè).</P>
<P class="ps2">Ïîçèâà÷ ñâî¿ çîáîâÿçàííÿ çà äîãîâîðîì âèêîíàâ. Â ï³äòâåðäæåííÿ íàäàâ âèïèñêè ç ðàõóíê³â äðóãîãî êëàñó Ïëàíó ðàõóíê³â áóõãàëòåðñüêîãî îáë³êó áàíê³â Óêðà¿íè, â³äêðèòèõ äëÿ â³äîáðàæåííÿ çàáîðãîâàíîñò³ â³äïîâ³äà÷à çà êðåäèòíèì äîãîâîðîì, ç ÿêèõ âáà÷àºòüñÿ íàäàííÿ êðåäèòíèõ êîøò³â íà ïîòî÷íèé ðàõóíîê ïîçè÷àëüíèêà òà ÷àñòêîâå âèêîíàííÿ â³äïîâ³äà÷åì çîáîâÿçàíü çà äîãîâîðîì, êîï³þ ìåìîð³àëüíîãî îðäåðó ¹205_22 â³ä 07.06.2012, ç ÿêîãî âáà÷àºòüñÿ ïåðåðàõóâàííÿ êðåäèòíèõ êîøò³â íà ïîòî÷íèé ðàõóíîê â³äïîâ³äà÷à ó ðîçì³ð³ 6406980,73 ãðèâåíü, òà ïëàò³æí³ äîðó÷åííÿ ¹30ÿ006 â³ä 05.03.2014, ¹40ÿ013 â³ä 04.03.2014, ùîäî îïëàòè ïðîöåíò³â ïî êðåäèòíîìó äîãîâîðó ¹ 008/2074- Ê. Äî òîãî æ, Óïîâíîâàæåíà îñîáà Ôîíäó ãàðàíòóâàííÿ âêëàä³â &nbsp;ô³çè÷íèõ îñ³á íà ë³êâ³äàö³þ ÏÀÒ ÓÔÑ äî ìàòåð³àë³â ñïðàâè &nbsp;íàäàëà Âèòÿã ç ñèñòåìè àâòîìàòèçàö³¿ &nbsp;áàíêó Scrooge òà ñêð³íøîò ç ñèñòåìè àâòîìàòèçàö³¿ áàíêó Scrooge3, ç ÿêîãî âáà÷àºòüñÿ, ùî &nbsp;â ñèñòåì³ àâòîìàòèçàö³¿ áàíêó &nbsp;îáë³êîâóºòüñÿ &nbsp;êðåäèòíèé äîãîâîð ¹ 008/2074- Ê â³ä 07.06.2012 íà ñóìó 6758839,51 ãðí., &nbsp;ç³ ñòðîêîì êîðèñòóâàííÿ äî 18.04.2014 ðîêó, ³ç çàñòîñóâàííÿì ñòàâêè 15,0%.</P>
<P class="ps2">Âðàõîâóþ÷è ïðèïèñè ñò. &nbsp;55 &nbsp;Êîíñòèòóö³¿ Óêðà¿íè, &nbsp;16 &nbsp;&nbsp;ÖÊ Óêðà¿íè, &nbsp;1 &nbsp;ÃÏÊ Óêðà¿íè, çà çì³ñòîì ÿêèõ êîæíîìó ãàðàíòîâàíî çàõèñò ïîðóøåíèõ ïðàâ ó ñóä³, à òàêîæ òå, ùî âòðàòà &nbsp;äîãîâîðó, íà ï³äñòàâ³ ÿêîãî ïîçèâà÷ íàìàãàºòüñÿ çàõèñòèòè ïîðóøåíå ïðàâî, íå ìîæå áóòè ï³äñòàâîþ äëÿ îáìåæåííÿ â êîíñòèòóö³éíèõ ïðàâàõ, ñóä çàçíà÷àº, ùî â óìîâàõ íåâèêîíàííÿ â³äïîâ³äà÷åì çîáîâÿçàíü çà óõâàëàìè, çàõîïëåííÿ îô³ñó áàíêó â Äîíåöüêó, ñïðàâà ï³äëÿãàº ðîçãëÿäó â ìåæàõ äîêóìåíò³â òà äîêàç³â, íàäàíèõ ïîçèâà÷åì òà íå ñïðîñòîâàíèõ â³äïîâ³äà÷åì.</P>
<P class="ps2">Òàêèì ÷èíîì, ñóä ââàæàº äîâåäåíèì ôàêò íàäàííÿ êðåäèòíèõ êîøò³â â³äïîâ³äà÷åâ³ â ìåæàõ óêëàäåíîãî êðåäèòíîãî äîãîâîðó òà íàÿâíó çàáîðãîâàí³ñòü íà ÷àñ ðîçãëÿäó ñïðàâè. </P>
<P class="ps2">×àñòèíîþ 1 ñò.1054 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè (äàë³ ÖÊ Óêðà¿íè) âèçíà÷åíî, ùî çà êðåäèòíèì äîãîâîðîì áàíê àáî ³íøà ô³íàíñîâà óñòàíîâà (êðåäèòîäàâåöü) çîáîâÿçóºòüñÿ íàäàòè ãðîøîâ³ êîøòè (êðåäèò) ïîçè÷àëüíèêîâ³ ó ðîçì³ð³ òà íà óìîâàõ, âñòàíîâëåíèõ äîãîâîðîì, à ïîçè÷àëüíèê çîáîâÿçóºòüñÿ ïîâåðíóòè êðåäèò òà ñïëàòèòè ïðîöåíòè.</P>
<P class="ps2">×àñòèíîþ 1 ñòàòò³ 509 ÖÊ Óêðà¿íè âñòàíîâëåíî, ùî 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.</P>
<P class="ps2">Çã³äíî ÷.1 ñò.193 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè (äàë³ ÃÊ Óêðà¿íè), ÿêà êîðåñïîíäóºòüñÿ ç³ ñò.526 Öèâ³ëüíîãî êîäåêñó 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 ÷.1 ñò.530 ÖÊ Óêðà¿íè âñòàíîâëåíî, ÿêùî ó çîáîâ'ÿçàíí³ âñòàíîâëåíèé ñòðîê (òåðì³í) éîãî âèêîíàííÿ, òî âîíî ï³äëÿãàº âèêîíàííþ ó öåé ñòðîê (òåðì³í).</P>
<P class="ps2">Çã³äíî ÷.1 ñò.612 ÖÊ Óêðà¿íè, áîðæíèê ââàæàºòüñÿ òàêèì, ùî ïðîñòðî÷èâ, ÿêùî â³í íå ïðèñòóïèâ äî âèêîíàííÿ çîáîâ'ÿçàííÿ àáî íå âèêîíàâ éîãî ó ñòðîê, âñòàíîâëåíèé äîãîâîðîì àáî çàêîíîì.</P>
<P class="ps3">Â³äïîâ³äíî äî ÷.1 ñò. 1049 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ïîçè÷àëüíèê çîáîâ'ÿçàíèé ïîâåðíóòè ïîçèêîäàâöåâ³ ïîçèêó (ãðîøîâ³ êîøòè ó òàê³é ñàì³é ñóì³ àáî ðå÷³, âèçíà÷åí³ ðîäîâèìè îçíàêàìè, ó òàê³é ñàì³é ê³ëüêîñò³, òàêîãî ñàìîãî ðîäó òà òàêî¿ ñàìî¿ ÿêîñò³, ùî áóëè ïåðåäàí³ éîìó ïîçèêîäàâöåì) ó ñòðîê òà â ïîðÿäêó, ùî âñòàíîâëåí³ äîãîâîðîì.</P>
<P class="ps3">Ïîçèêà ââàæàºòüñÿ ïîâåðíóòîþ â ìîìåíò çàðàõóâàííÿ ãðîøîâî¿ ñóìè, ùî ïîçè÷àëàñÿ, íà áàíê³âñüêèé ðàõóíîê ïîçèêîäàâöÿ (÷. 3 ñò. 1049 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè). </P>
<P class="ps3">Â³äïîâ³äà÷åì äî ïðèéíÿòòÿ ñóäîâîãî ð³øåííÿ íå íàäàíî äîêàç³â ïîãàøåííÿ çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì, â ðåçóëüòàò³ ÷îãî ãîñïîäàðñüêèé ñóä ðîáèòü âèñíîâîê, ùî ñïëàòó öèõ ñóì çàáîðãîâàíîñò³ íå çä³éñíåíî äî òåïåð³øíüîãî ÷àñó.</P>
<P class="ps2">Âðàõîâóþ÷è, ùî âèìîãè ïîçèâà÷à çàäîâîëåí³ â ïîâíîìó îáñÿç³, ñï³ð âèíèê ç âèíè â³äïîâ³äà÷à, íà îñòàííüîãî ïîêëàäàºòüñÿ ñóäîâèé çá³ð â³äïîâ³äíî äî ñò.49 ÃÏÊ Óêðà¿íè. </P>
<P class="ps2">Íà ï³äñòàâ³ ñò.ñò.33,43,47,49, 75, 77, 82-85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä, -</P>
<P class="ps5"><FONT class="fs89">ÂÈÐ²ØÈÂ:</FONT></P>
<P class="ps1">Âèäàòè íàêàç ï³ñëÿ íàáðàííÿ ð³øåííÿì çàêîííî¿ ñèëè.</P>
<P class="ps1">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="ps1">Â ñóäîâîìó çàñ³äàíí³ 08.11.2016 îãîëîøåíî âñòóïíó òà ðåçîëþòèâíó ÷àñòèíè ð³øåííÿ, ïîâíèé òåêñò ð³øåííÿ áóäå ñêëàäåíî òà ï³äïèñàíî 09.11.2016.</P>
<P class="ps0"><FONT class="fs88"> 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;Ã.ª. Êóðèëî</FONT><FONT class="fs168"> </FONT></P>
<P class="ps1"><FONT class="fs167">          </FONT><FONT class="fs87"> &nbsp;&nbsp;</FONT>&nbsp;          Ïîâíèé òåêñò ð³øåííÿ ï³äïèñàíî 09.11.2016.</P>