<TITLE>905/3091/16</TITLE>
<!-- BEGIN METADATA -->
<!-- Íàéìåíóâàííÿ ôàéëà ç ð³øåííÿì -->
<META NAME="FILENAME" CONTENT="5006_2523934.html">
<!-- 1,2 ID ð³øåííÿ TAGNAME(DOCID, DOCORGID) - íóæíî äëÿ ïîëó÷åíèÿ ïîäòâåðæäåíèÿ ðååñòðàöèè -->
<META NAME="DOCID" CONTENT="2523934">
<META NAME="DOCORGID" CONTENT="6">
<!-- [3] Íàéìåíóâàííÿ ñóäó, ÿêèé óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ TAGNAME(COURTNAME) -->
<META NAME="COURTNAME" CONTENT="Ãîñïîäàðñüêèé ñóä Äîíåöüêî¿ îáëàñò³">
<!-- [4] Êîä ñóäó, ÿêèé óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ TAGNAME(CAUSECOURT) -->
<META NAME="CAUSECOURT" CONTENT="5006">
<!-- [4.1] Êîä ñóäó, ÿêèé óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ TAGNAME(CAUSECOURT2013) -->
<META NAME="CAUSECOURT2013" CONTENT="905">
<!-- [5] Ñïðàâà íîìåð TAGNAME(CAUSENUM) -->
<META NAME="CAUSENUM" CONTENT="905/3091/16">
<!-- [6] Äàòà ñïðàâè TAGNAME(CAUSEDATE) -->
<META NAME="CAUSEDATE" CONTENT="31.10.2016">
<!-- [7] Äàòà óõâàëåííÿ ð³øåííÿ TAGNAME(DOCDATE) -->
<META NAME="DOCDATE" CONTENT="07.12.2016">
<!-- [9] Ôîðìà ð³øåííÿ (ID) TAGNAME(DOCTYPE) -->
<!-- ð³øåííÿ = 2 -->
<!-- ïîñòàíîâà = 3 -->
<!-- óõâàëà ñóäó = 4 -->
<!-- ñóäîâèé íàêàç = 5 -->
<!-- îêðåìà óõâàëà = 6 -->
<META NAME="DOCTYPE" CONTENT="2">
<!-- [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="P">
<!-- [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) -->
<!-- [16] Äàòà ñóäîâî¿ ñïðàâè, ð³øåííÿ â ÿê³é ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSEDATE) -->
<!-- [17] Äàòà óõâàëåííÿ (ïîñòàíîâëåííÿ) ñóäîâîãî ð³øåííÿ, ùî ïåðåãëÿäàºòüñÿ TAGNAME(PREVRESCAUSEDATE) -->
<!-- [18] Ñóä, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCOURTNAME) -->
<!-- [19] Êîä ñóäó, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSECOURT) -->
<!-- [19.1] Êîä ñóäó, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSECOURT2013) -->
<!-- [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="Î.Î. Óõàíüîâà">
<!-- [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="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="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="Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî &quot;Êîìåðö³éíèé áàíê &quot;Óêðà¿íñüêèé ô³íàíñîâèé ñâ³ò&quot; ì.Äîíåöüê">
<!-- [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="26444836">
<!-- [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="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="MEMBPOZYVACHTYPE2" 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="MEMBVIDPOVIDACHTYPE2" CONTENT="V">
<!-- [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="Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ &quot;Àíêåð&quot; ì.Äîíåöüê">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT2" CONTENT="Â³äïîâ³äà÷ 1">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
<META NAME="MEMBOKPO2" CONTENT="31552110">
<!-- [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">
<!-- [38] Âåðñ³ÿ êë³ºíòà TAGNAME(APPVER) -->
<META NAME="APPVER" CONTENT="1.28.2.14">
<!-- [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="08.12.2016 15:27:30">
<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;
font-family: Times New Roman;
margin-bottom: 0 mm;
white-space: normal;
word-spacing: normal;
text-align: justify;
text-align: justify;
text-align: justify;
margin-right: -9 mm;
margin-bottom: 2 mm;
text-align: justify;
text-align: justify;
text-align: justify;
margin-bottom: 2 mm;
<P class="ps9"><FONT class="fs169"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps5">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² <FONT class="fs95">&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs94">Ð ² Ø Å Í Í ß &nbsp;&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs93">³ìåíåì Óêðà¿íè</FONT></P>
<P class="ps0"> 07.12.2016                     &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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 905/3091/16                     Ãîñïîäàðñüêèé ñóä Äîíåöüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ Óõàíüîâî¿ Î.Î., ïðè ñåêðåòàð³ ñóäîâîãî çàñ³äàííÿ Êîíüêî Â.Â., ðîçãëÿíóâøè ó â³äêðèòîìó ñóäîâîìó çàñ³äàíí³ ìàòåð³àëè ñïðàâè:</P>
<P class="ps0">çà ïîçîâîì &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Êîìåðö³éíèé Áàíê "Óêðà¿íñüêèé </P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ô³íàíñîâèé ñâ³ò" ì. Äîíåöüê                    </P>
<P class="ps0">äî â³äïîâ³äà÷à &nbsp;&nbsp; &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÀÍÊÅÐ" ì. Äîíåöüê</P>
<P class="ps1"><FONT class="fs91">çà ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í: </FONT></P>
<P class="ps1">â³ä ïîçèâà÷à &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; íå ÿâèâñÿ,</P>
<P>â³ä â³äïîâ³äà÷à &nbsp;&nbsp;&nbsp; íå ÿâèâñÿ</P>
<P class="ps6">&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs90">ÑÓÒÜ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps2">Â ï³äòâåðäæåííÿ ïîçîâíèõ âèìîã ÏÀÒ Êîìåðö³éíèé áàíê Óêðà¿íñüêèé &nbsp;ô³íàíñîâèé ñâ³ò ì. Äîíåöüê (äàë³ - ïîçèâà÷) íàäàâ âèïèñêè ç îñîáîâîãî ðàõóíêó; äîâ³äêó ¹974 â³ä 14.09.2016ð. ïðî íàÿâíó çàáîðãîâàí³ñòü çà êðåäèòíèì äîãîâîðîì ¹008/2236-Êë â³ä 08.07.2013ð.; êîï³¿ ìåìîð³àëüíèõ îðäåð³â; ïîñòàíîâè Ïðàâë³ííÿ ÍÁÓ â³ä 10.11.2014ð. ¹717; êîï³¿ çàÿâè ÌÂÑ Óêðà¿íè â³ä 15.08.2014ð.; â³äïîâ³ä³ íà çàïèò ç ñë³ä÷îãî óïðàâë³ííÿ &nbsp;Ãîëîâíîãî óïðàâë³ííÿ Íàö³îíàëüíî¿ ïîë³ö³¿ â Äîíåöüê³é îáëàñò³ â³ä 25.12.2015ð.; ð³øåíü âèêîíàâ÷î¿ Äèðåêö³¿ ÔÃÂÔÎ â³ä 13.11.2014ð. ¹119, â³ä 02.11.2015ð. ¹198, â³ä 05.11.2015ð. ¹201; âèïèñêè ç ªÄÐÏÎÓ ñòîñîâíî ñòàòóñó òà ì³ñöåçíàõîäæåííÿ ïîçèâà÷à.</P>
<P class="ps2">14.11.2016ð. íà àäðåñó ñóä â³ä ïîçèâà÷à íàä³éøëî êëîïîòàííÿ â³ä 11.11.2016ð. ïðî ïðîâåäåííÿ ñóäîâîãî çàñ³äàííÿ ó ðåæèì³ â³äåîêîíôåðåíö³¿.</P>
<P class="ps2">Óõâàëîþ â³ä 15.11.2016ð. ñóä â³äìîâèâ ó çàäîâîëåíí³ äàíîãî êëîïîòàííÿ.</P>
<P class="ps2">21.11.2016ð. íà àäðåñó ñóäó â³ä ïîçèâà÷à íàä³éøëè ïîÿñíåííÿ á/í â³ä 16.11.2016ð., à òàêîæ ðîçäðóê³âêà ç ÑÀÁ Scrooge 3 ùîäî êðåäèòíîãî äîãîâîðó ¹008/2236-Êë â³ä 08.07.2013ð. òà êîï³ÿ àêòó ïåðåâ³ðêè â³ä 10.09.2014ð. ïðî ïðîâåäåííÿ ïåðåâ³ðêè îðãàí³çàö³¿ çàõèñòó åëåêòðîííèõ áàíê³âñüêèõ äîêóìåíò³â ç âèêîðèñòàííÿì çàñîá³â çàõèñòó ³íôîðìàö³¿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè ó ÏÀÒ ÊÁ ÓÔÑ çà àäðåñîþ: ì. Êè¿â, âóë. Ñåðã³ÿ Ñòðóòèíñüêîãî, 8, áàíê³âñüê³ âèïèñêè òà ìåìîð³àëüíèé îðäåð ¹205_15 â³ä 09.07.2013ð., ÿê³ ñóäîì çàëó÷åí³ äî ìàòåð³àë³â ñïðàâè.</P>
<P class="ps2">21.11.2016ð. íà àäðåñó ñóäó â³ä ïîçèâà÷à íàä³éøëî êëîïîòàííÿ &nbsp;á/í â³ä 16.11.2016ð. ïðî ïðîâåäåííÿ ñóäîâîãî çàñ³äàííÿ ó ðåæèì³ â³äåîêîíôåðåíö³¿.</P>
<P class="ps2">Óõâàëîþ â³ä 22.11.2016ð. ñóä â³äìîâèâ ó çàäîâîëåíí³ äàíîãî êëîïîòàííÿ.</P>
<P class="ps2">Ïðåäñòàâíèêè ñòîð³í â ñóäîâå çàñ³äàííÿ 07.12.2016ð. íå ÿâèëèñü, ïðî äåíü, ÷àñ òà ì³ñöå ðîçãëÿäó ñïðàâè ïîâ³äîìëåí³ íàëåæíèì ÷èíîì.</P>
<P class="ps2">Â³äïîâ³äíî äî ïðàâîâî¿ ïîçèö³¿, âèêëàäåíî¿ ó ïîñòàíîâ³ ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹18 â³ä 26.12.2011ð. Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿ îñîáè, ÿê³ áåðóòü ó÷àñòü ó ñïðàâ³, ââàæàþòüñÿ ïîâ³äîìëåíèìè ïðî ÷àñ ³ ì³ñöå ðîçãëÿäó ñóäîì ñïðàâè ó ðàç³ âèêîíàííÿ îñòàíí³ì âèìîã ÷àñòèíè ïåðøî¿ ñòàòò³ 64 òà ñòàòò³ 87 ÃÏÊ.</P>
<P class="ps2">Çà çì³ñòîì ö³º¿ íîðìè, çîêðåìà, â ðàç³ ÿêùî óõâàëó ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ áóëî íàä³ñëàíî çà íàëåæíîþ àäðåñîþ (òîáòî ïîâ³äîìëåíîþ ñóäó ñòîðîíîþ, à â ðàç³ íåíàäàííÿ ñóäó â³äïîâ³äíî¿ ³íôîðìàö³¿ - àäðåñîþ, çàçíà÷åíîþ â ªäèíîìó äåðæàâíîìó ðåºñòð³ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â), ³ íå ïîâåðíóòî ï³äïðèºìñòâîì çâ'ÿçêó àáî ïîâåðíóòî ç ïîñèëàííÿì íà â³äñóòí³ñòü (âèáóòòÿ) àäðåñàòà, â³äìîâó â³ä îäåðæàííÿ, çàê³í÷åííÿ ñòðîêó çáåð³ãàííÿ ïîøòîâîãî â³äïðàâëåííÿ òîùî, òî ââàæàºòüñÿ, ùî àäðåñàò ïîâ³äîìëåíèé ïðî ÷àñ ³ ì³ñöå ðîçãëÿäó ñïðàâè ñóäîì.</P>
<P class="ps2">Ãîñïîäàðñüêèé ñóä âèð³øóº ñï³ð ïî ñóò³ áåç ÿâêè ïðåäñòàâíèê³â ñòîð³í íà ï³äñòàâ³ ñò.75 ÃÏÊ Óêðà¿íè çà íàÿâíèìè â ìàòåð³àëàõ ñïðàâè äîêóìåíòàìè, îñê³ëüêè âîíè º äîñòàòí³ìè äëÿ âèð³øåííÿ ñïîðó.</P>
<P class="ps3">Äîñë³äèâøè ìàòåð³àëè ñïðàâè, ãîñïîäàðñüêèé ñóä, - </P>
<P class="ps6">&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs89">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps4">Ï³äñòàâîþ çâåðíåííÿ º íåíàëåæíå âèêîíàííÿ â³äïîâ³äà÷åì óìîâ êðåäèòíîãî äîãîâîðó ¹008/2236-Êë â³ä 08.07.2013ð.</P>
<P class="ps4">Â³äïîâ³äíî äî ÷. 1 ñò. 67 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè â³äíîñèíè ï³äïðèºìñòâà ç ³íøèìè ï³äïðèºìñòâàìè, îðãàí³çàö³ÿìè, ãðîìàäÿíàìè â óñ³õ ñôåðàõ ãîñïîäàðñüêî¿ ä³ÿëüíîñò³, âèêîíóþòüñÿ íà ï³äñòàâ³ äîãîâîð³â.</P>
<P class="ps4">Ç ìàòåð³àë³â ñïðàâè âáà÷àºòüñÿ, ùî 08.07.2013ð. ÏÀÒ Êîìåðö³éíèé áàíê Óêðà¿íñüêèé ô³íàíñîâèé ñâ³ò (ïîçèâà÷, äàë³ - áàíê, êðåäèòîð) òà ÒÎÂ "ÀÍÊÅÐ" ì. Äîíåöüê (ïîçè÷àëüíèê) ï³äïèñàëè äîãîâ³ð ¹008/2236-Êë â³ä 08.07.2013ð., 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="ps4">Â³äïîâ³äíî äî ³íôîðìàö³¿ ç ñèñòåìè àâòîìàòèçàö³¿ áàíêó ÏÀÒ ÊÁ ÓÔÑ, ÿêà íàÿâíà â ìàòåð³àëàõ ñïðàâè, ñòîðîíàìè âñòàíîâëåíî ê³íöåâèé òåðì³í ïîâåðíåííÿ êðåäèòó 07.07.2014ð.; â³äñîòêîâà ñòàâêà çà êîðèñòóâàííÿ êðåäèòîì çì³íþâàëàñü, òà â îñòàòî÷í³é ðåäàêö³¿ âñòàíîâëåíà â ðîçì³ð³ 25% ð³÷íèõ.</P>
<P class="ps4">Ïîçèâà÷åì ó ïîçîâí³é çàÿâ³ çàçíà÷åíî, ùî çà ôàêòîì ïðîòèïðàâíîãî çàâîëîä³ííÿ ìàéíîì áàíêó, çîêðåìà îðèã³íàëîì êðåäèòíî¿ ñïðàâè, êåð³âíèöòâîì áàíêó áóëà ïîäàíà çàÿâà â³ä 23.06.2014ð. ¹001/1787 íà ³ìÿ íà÷àëüíèêà Êóéáèøåâñüêîãî ÐÂ ÄÌÓ ÃÓÌÂÑ Óêðà¿íè â Äîíåöüê³é îáëàñò³. </P>
<P class="ps4">Êð³ì òîãî, çã³äíî çàÿâè Ì³í³ñòðó âíóòð³øí³õ ñïðàâ Óêðà¿íè â³ä 15.08.2014ð., óïîâíîâàæåíà îñîáà Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ â ÏÀÒ ÊÁ ÓÔÑ ïðîñèëà âæèòè çàõîä³â ñòîñîâíî ðîçøóêó â.î. 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="ps4">Òàêîæ, óïîâíîâàæåíà îñîáà Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ â ÏÀÒ ÊÁ ÓÔÑ ïîâ³äîìèëà, øëÿõîì ðîçì³ùåííÿ îãîëîøåííÿ â ãàçåò³ Ãîëîñ Óêðà¿íè ¹199 (5949) â³ä 16.10.2014ð., ïðî âòðàòó óñòàíîâ÷èõ òà áóõãàëòåðñüêèõ äîêóìåíò³â, ñâ³äîöòâ, ñåðòèô³êàò³â, ïîñâ³ä÷åíü, ïðàâîâñòàíîâëþþ÷èõ äîêóìåíò³â íà ïðàâî âëàñíîñò³ òà áóäü-ÿêèõ ³íøèõ þðèäè÷íèõ äîêóìåíò³â.</P>
<P class="ps4">Ïîñòàíîâîþ ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè Ïðî çàòâåðäæåííÿ ïîëîæåííÿ ïðî îðãàí³çàö³þ îïåðàö³éíî¿ ä³ÿëüíîñò³ â áàíêàõ Óêðà¿íè â³ä 18.06.2033 ¹254 (äàë³-Ïîëîæåííÿ) âñòàíîâëåí³ îñíîâí³ âèìîãè äî îðãàí³çàö³¿ îïåðàö³éíî¿ ä³ÿëüíîñò³ áàíê³â òà âèçíà÷åííÿ îïåðàö³éíèõ ðèçèê³â ³ âæèòòÿ çàõîä³â ùîäî óïðàâë³ííÿ íèìè.</P>
<P class="ps4">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="ps4">Ïóíêòîì 9.5 çàçíà÷åíîãî Ïîëîæåííÿ âñòàíîâëåíî, ùî ³íôîðìàö³éíå çàáåçïå÷åííÿ îïåðàö³éíî¿ ä³ÿëüíîñò³ ïîâèííî â³äïîâ³äàòè çîêðåìà òàêèì âèìîãàì: ðåàë³çàö³ÿ ïðàâèëà äâîõ &nbsp;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 &nbsp;çàáåçïå÷åííÿ &nbsp;â³äíîâëåííÿ &nbsp;ðîáîòè &nbsp;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 &nbsp;ðîçð³ç³ ñòðóêòóðíèõ ï³äðîçä³ë³â áàíêó (ô³ë³é, â³ää³ëåíü òîùî).</P>
<P class="ps4">Óìîâè óêëàäåíîãî ì³æ ñòîðîíàìè êðåäèòíîãî äîãîâîðó ì³ñòÿòüñÿ ó ñèñòåì³ àâòîìàòèçàö³¿ áàíêó ïîçèâà÷à.</P>
<P class="ps4">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 10.09.2014ð., 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="ps4">Â ìàòåð³àëàõ ñïðàâè íàÿâíà ïåðâèííà äîêóìåíòàö³ÿ ç ïîñèëàííÿì íà êðåäèòíèé äîãîâ³ð ¹008/2236-Êë â³ä 08.07.2013ð.</P>
<P class="ps4">Âðàõîâóþ÷è âèùåâèêëàäåíå, ãîñïîäàðñüêèé ñóä ðîáèòü âèñíîâîê, ùî ñòîðîíàìè â êðåäèòíîìó äîãîâîð³ ¹008/2236-Êë â³ä 08.07.2013ð. ïîãîäæåí³ âñ³ ³ñòîòí³ óìîâè, â³äñóòí³ äîêàçè âèçíàííÿ éîãî íåä³éñíèì, òîìó çàçíà÷åíèé äîãîâ³ð º óêëàäåíèì òà îáîâ'ÿçêîâèì äëÿ âèêîíàííÿ ñòîðîíàìè.</P>
<P class="ps4">Çà óìîâàìè ñò.193 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè (äàë³ - ÃÊ 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="ps4">Ìàòåð³àëàìè ñïðàâè äîâåäåíî, ùî áàíêîì íàëåæíèì ÷èíîì âèêîíàí³ óìîâè äîãîâîðó ùîäî íàäàííÿ êðåäèòíèõ êîøò³â, ùî ï³äòâåðäæåíî â³äïîâ³äíèìè âèïèñêàìè ïî îñîáîâèì ðàõóíêàì ïîçèâà÷à òà ìåìîð³àëüíèì îðäåðîì ¹205_15 â³ä 09.07.2013ð. íà ñóìó 500000,00ãðí., ÿê³ íàÿâí³ â ìàòåð³àëàõ ñïðàâè.</P>
<P class="ps4">Â³äïîâ³äíî äî ÷.3 ñò. 1049 ÖÊ Óêðà¿íè ïîçèêà ââàæàºòüñÿ ïîâåðíóòîþ â ìîìåíò ïåðåäàííÿ ïîçèêîäàâöåâ³ ðå÷åé, âèçíà÷åíèõ ðîäîâèìè îçíàêàìè, àáî çàðàõóâàííÿ ãðîøîâî¿ ñóìè, ùî ïîçè÷àëàñÿ, íà éîãî áàíê³âñüêèé ðàõóíîê.</P>
<P class="ps4">Çã³äíî ñò. 526 Öèâ³ëüíîãî Êîäåêñó Óêðà¿íè çîáîâ'ÿçàííÿ ìàº âèêîíóâàòèñÿ íàëåæíèì ÷èíîì â³äïîâ³äíî äî óìîâ äîãîâîðó òà âèìîã öüîãî Êîäåêñó, ³íøèõ àêò³â öèâ³ëüíîãî çàêîíîäàâñòâà, à çà â³äñóòíîñò³ òàêèõ óìîâ òà âèìîã - â³äïîâ³äíî äî çâè÷à¿â ä³ëîâîãî îáîðîòó àáî ³íøèõ âèìîã, ùî çâè÷àéíî ñòàâëÿòüñÿ. Îäíîñòîðîííÿ â³äìîâà â³ä çîáîâ'ÿçàííÿ àáî îäíîñòîðîííÿ çì³íà éîãî óìîâ íå äîïóñêàºòüñÿ, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì (ñò. 525 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè). Ñòàòòåþ 629 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëåíî, ùî äîãîâ³ð º îáîâ'ÿçêîâèì äëÿ âèêîíàííÿ ñòîðîíàìè.</P>
<P class="ps4">Â³äïîâ³äíî äî ³íôîðìàö³¿ ñèñòåìè àâòîìàòèçàö³¿ áàíêó ÏÀÒ ÊÁ ÓÔÑ äàòà îñòàòî÷íîãî ïîâåðíåííÿ êðåäèòó 07.07.2014ð. </P>
<P class="ps4">Ç ìàòåð³àë³â ñïðàâè âáà÷àºòüñÿ, ùî çàáîðãîâàí³ñòü â³äïîâ³äà÷à çà îñíîâíîþ ñóìîþ êðåäèòó ä³éñíî (ôàêòè÷íî) ñòàíîâèòü 336000,00ãðí. (ç óðàõóâàííÿì ÷àñòêîâèõ îïëàò).</P>
<P class="ps4">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="ps4">Íà ï³äñòàâ³ Ïîñòàíîâè ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè Ïðî çàòâåðäæåííÿ ïîëîæåííÿ ïðî îðãàí³çàö³þ îïåðàö³éíî¿ ä³ÿëüíîñò³ â áàíêàõ Óêðà¿íè â³ä 18.06.2033 ¹254, ãë.48,49,71 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ãë.35,ñò.67,193 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè, ñò.ñò.33,43,49,75,82,82-1,84,85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä, -</P>
<P class="ps8">&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="fs88">Â È Ð ² Ø È Â:</FONT></P>
<P class="ps4">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="ps4">Ïîâíèé òåêñò ð³øåííÿ ï³äïèñàíèé 07.12.2016ð. </P>
<P class="ps0">          </P>
<P class="ps0"><FONT class="fs87"> 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;&nbsp;&nbsp;Î.Î. Óõàíüîâà</FONT><FONT class="fs167"> </FONT></P>
<P class="ps0"><FONT class="fs166">          </FONT></P>
<P class="ps0"><FONT class="fs86"> &nbsp;&nbsp;</FONT>&nbsp;          </P>
<P class="ps0">          </P>