<TITLE>927/106/17</TITLE>
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<P class="ps13"><FONT class="fs97"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps8"><FONT class="fs49">Ãîñïîäàðñüêèé ñóä ×åðí³ã³âñüêî¿ îáëàñò³</FONT></P>
<P class="ps8"><FONT class="fs112">__________________________________________________________________________________________________________________________________________________________</FONT></P>
<P class="ps8"><FONT class="fs51">ÓÕÂÀËÀ</FONT></P>
<P class="ps8"><FONT class="fs91">ïðî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè</FONT></P>
<P class="ps8"><FONT class="fs90">          </FONT><FONT class="fs67"> "18" ñ³÷íÿ 2017 ð.                    </FONT><FONT class="fs103">           &nbsp;&nbsp;&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><FONT class="fs66">¹ 927/106/17 </FONT><FONT class="fs102">&nbsp;</FONT></P>
<P class="ps8"><FONT class="fs101">          </FONT></P>
<P class="ps7">Ñóä ó ñêëàä³ ñóää³ Ìóðàøêî ².Ã., ðîçãëÿíóâøè ìàòåð³àëè ïîçîâíî¿ çàÿâè &nbsp;â³ä 17.01.17</P>
<P class="ps12"><FONT class="fs65"> Ïîçèâà÷:          Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "Óí³âåðñàë Áàíê ", &nbsp;</FONT></P>
<P class="ps12"><FONT class="fs63">           &nbsp;&nbsp;</FONT></P>
<P class="ps12"><FONT class="fs62"> Â³äïîâ³äà÷: Ïðèâàòíå ï³äïðèºìñòâî "Íåãðàì", &nbsp;</FONT></P>
<P class="ps11"><FONT class="fs60">                     </FONT></P>
<P class="ps10"><FONT class="fs59">Ïðåäìåò ñïîðó: ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ â ñóì³ 4000,00 äîëàð³â ÑØÀ                    </FONT></P>
<P class="ps5"><FONT class="fs58">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps4"><FONT class="fs93">Ï³äñòàâè ïîâåðíåííÿ ïîçîâíî¿ çàÿâè ìîæíà äîäàâàòè íàòèñêàííÿì Ctrl+Alt+[1...0], äå [1...0] - â³äïîâ³äí³ ï.ï.1...10 ñòàòò³ 63 ÃÏÊ Óêðà¿íè. </FONT></P>
<P class="ps2"> </P>
<P class="ps2">Ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì Óí³âåðñàë Áàíê ïîäàíî ïîçîâ äî Ïðèâàòíîãî ï³äïðèºìñòâà Íåãðàì ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ â ðàõóíîê ÷àñòêîâîãî ïîãàøåííÿ áîðãó çà Ãåíåðàëüíèì äîãîâîðîì ïðî íàäàííÿ êðåäèòíèõ ïîñëóã ¹ BL2055 â³ä 22 ëþòîãî 2008 ðîêó, ÿêà ñòàíîì íà 14 ãðóäíÿ 2016 ðîêó ñòàíîâèòü 4000,00 äîëàð³â ÑØÀ, ÿêà ñêëàäàºòüñÿ ç ïðîñòðî÷åíî¿ çàáîðãîâàíîñò³ ïî êðåäèòó çà êðåäèòíèì äîãîâîðîì ¹ BL2055/Ê-1 â ñóì³ 1669,20 äîëàð³â ÑØÀ, ç ïðîñòðî÷åíî¿ çàáîðãîâàíîñò³ &nbsp;ïî êðåäèòó çà êðåäèòíèì äîãîâîðîì ¹ BL2161/2055-ÊL+/1 â ñóì³ 1791,20 äîëàð³â ÑØÀ, ç ïðîñòðî÷åíî¿ çàáîðãîâàíîñò³ ïî êðåäèòó çà êðåäèòíèì äîãîâîðîì ¹ ÂL6779/Ê-1 â ñóì³ 539,60 äîëàð³â ÑØÀ. </P>
<P class="ps2">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó ×åðí³ã³âñüêî¿ îáëàñò³ â³ä 16 ñ³÷íÿ 2017 ðîêó äàíà ïîçîâíà áóëà ïîâåðíóòà ïîçèâà÷ó áåç ðîçãëÿäó íà ï³äñòàâ³ ï. 5 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ó çâÿçêó ç ïîðóøåííÿì ïðàâèë îá'ºäíàííÿ ïîçîâíèõ âèìîã, îáºäíàííÿì â îäí³é ïîçîâí³é çàÿâ³ ê³ëüêà âèìîã äî îäíîãî â³äïîâ³äà÷à, ñóì³ñíèé ðîçãëÿä ÿêèõ ñóòòºâî óòðóäíèòü âèð³øåííÿ ñïîðó.</P>
<P class="ps2">Ïðè ïîâòîðíîìó çâåðíåíí³ ïîçèâà÷åì íå áóëè âðàõîâàí³ âèìîãè óõâàëè ãîñïîäàðñüêîãî ñóäó ×åðí³ã³âñüêî¿ îáëàñò³ â³ä 16.01.2017 ïî ñïðàâ³ ¹ 927/101/17, â çâ"ÿçêó ³ç ÷èì ñóä ïîâòîðíî çâåðòàº óâàãó ïîçèâà÷à íà ïîðóøåííÿ íèì ïðè ïîäàíí³ ïîçîâó âèìîã ÷. 1 ñò. 58 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, çã³äíî ç ÿêîþ &nbsp;â îäí³é ïîçîâí³é çàÿâ³ ìîæå áóòè îá'ºäíàíî ê³ëüêà âèìîã, ÿê³ çâ'ÿçàí³ ì³æ ñîáîþ ï³äñòàâàìè âèíèêíåííÿ àáî ïîäàíèìè äîêàçàìè. </P>
<P class="ps2">Ïîçèâà÷ îá´ðóíòîâóº ïîçîâí³ âèìîãè íåíàëåæíèì âèêîíàííÿì óìîâ äîäàòêîâèõ óãîä (êðåäèòíèõ äîãîâîð³â) ¹ ÂL2055/Ê-1 â³ä 22.02.2008, ¹ ÂL2161/2055-ÊL+/1 â³ä 22.02.2008, ¹ ÂL6779/Ê-1 â³ä 18.07.2008, ùî óêëàäåí³ â ðàìêàõ Ãåíåðàëüíîãî äîãîâîðó ïðî íàäàííÿ êðåäèòíèõ ïîñëóã ¹ ÂL2055 â³ä 22.02.2008, à òàêîæ óìîâàìè äîãîâîð³â ïîðóêè ¹ ÂL2055-Ï-² â³ä 22.02.2008, ¹ ÂL2055-Ï²/² â³ä 01.10.2014, äîãîâîð³â ïîðóêè ¹ á/í â³ä 28.04.2015 òà â³ä 24.12.2015, ¹ ÂL2161-Ï1 â³ä 22.02.2008, ¹ ÂL2161-Ï²/² â³ä 01.10.2014, äîãîâîð³â ïîðóêè ¹ á/í â³ä 28.04.2015 òà 24.12.2015, ¹ ÂL6779-Ï1 â³ä 18.07.2008, ¹ ÂL6779-Ï²/² â³ä 01.10.2014 òà äîãîâîð³â ïîðóêè ¹ á/í â³ä 28.04.2015, 24.12.2015, ùî óêëàäåí³ ì³æ ÏÏ Íåãðàì (ïîðó÷èòåëåì, â³äïîâ³äà÷åì ïî ñïðàâ³) òà ïîçèâà÷åì â ðàõóíîê çàáåçïå÷åííÿ íàëåæíîãî âèêîíàííÿ óìîâ êðåäèòíèõ äîãîâîð³â ¹ ÂL2055/Ê-1 â³ä 22.02.2008, ¹ ÂL2161/2055-ÊL+/1 â³ä 22.02.2008, ¹ ÂL6779/Ê-1 â³ä 18.07.2008. </P>
<P class="ps2">Ïðîàíàë³çóâàâøè óìîâè Ãåíåðàëüíîãî äîãîâîðó ïðî íàäàííÿ êðåäèòíèõ ïîñëóã ¹ ÂL2055 â³ä 22.02.2008, ñóä ïîâòîðíî ä³éøîâ äî âèñíîâêó, ùî çàçíà÷åíèé äîãîâ³ð íå ì³ñòèòü é íå ìîæå ì³ñòèòè ³ñòîòí³ óìîâè, âèçíà÷åíí³ çàêîíîäàâñòâîì äëÿ êðåäèòíèõ äîãîâîð³â. Â ìåæàõ òàêîãî Ãåíåðàëüíîãî äîãîâîðó ìîæå áóòè óêëàäåíà íåîáìåæåíà ê³ëüê³ñòü êðåäèòíèõ äîãîâîð³â, ç óðàõóâàíü âñòàíîâëåíîãî ë³ì³òó (235&nbsp; &nbsp;000 äîëàð³â ÑØÀ), â &nbsp;ÿêèõ ïîò³ì &nbsp;ïîâèíí³ âèçíà÷àòèñü ³ñòîòí³ óìîâè äëÿ êîæíîãî êðåäèòíîãî äîãîâîðó îêðåìî: óìîâè ³ ïîðÿäîê íàäàííÿ êðåäèòó, ñóìè, ñòðîê ³ ïîðÿäîê âèêîíàííÿ çîáîâÿçàíü, ðîçì³ð ³ ïîðÿäîê ïëàòè çà êðåäèòí³ ïîñëóãè òîùî, ÿê³ äîñë³äæóþòüñÿ ñóäîì ïðè âèíåñåí³ ð³øåííÿ ïî ñóò³.</P>
<P class="ps2">Âèõîäÿ÷è ³ç çì³ñòó ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â, â &nbsp;çàÿâ³ îá'ºäíàíî âèìîãè ïðî ñòÿãíåííÿ êðåäèòíî¿ çàáîðãîâàíîñò³ ïî òðüîõ ð³çíèõ êðåäèòíèõ äîãîâîðàõ ¹ ÂL2055/Ê-1 â³ä 22.02.2008, ¹ ÂL2161/2055-ÊL+/1 â³ä 22.02.2008, ¹ ÂL6779/Ê-1 â³ä 18.07.2008, âèêîíàííÿ ÿêèõ çàáåçïå÷åí³ ð³çíèìè äîãîâîðàìè ïîðóêè. Òàê, äîãîâîðè ïîðóêè ¹ ÂL2055-Ï-² â³ä 22.02.2008, ¹ ÂL2055-Ï²/² â³ä 01.10.2014 òà ¹ á/í â³ä 28.04.2015 òà 24.12.2015, óêëàäåí³ ñòîðîíàìè &nbsp;äî êðåäèòíîãî äîãîâîðó ¹ ÂL2055/Ê-1, äîãîâîðè ïîðóêè ¹ ÂL2161-Ï1 â³ä 22.02.2008, ¹ ÂL2161-Ï²/² â³ä 01.10.2014 òà ¹ á/í â³ä 28.04.2015 òà 24.12.2015 - äî êðåäèòíîãî äîãîâîðó ¹ ÂL2161/2055-ÊL+/1 â³ä 22.02.2008, äîãîâîðè ïîðóêè ¹ ÂL6779-Ï1 â³ä 18.07.2008, ¹ ÂL6779-Ï²/² â³ä 01.10.2014 òà ¹ á/í â³ä 28.04.2015 òà 24.12.2014 - äî êðåäèòíîãî äîãîâîðó ¹ ÂL6779/Ê-1.</P>
<P class="ps2">Òàêèì ÷èíîì, ïî êîæí³é ³ç çàÿâëåíèõ âèìîã òà ïî êîæíîìó êðåäèòíîìó äîãîâîðó îêðåìî, ñóäó íåîáõ³äíî ïðîâîäèòè äîñë³äæåííÿ ïèñüìîâèõ äîêàç³â, ÿê³ íå º ³ íå ìîæóòü áóòè ñï³ëüíèìè çà ð³çíèìè êðåäèòíèìè äîãîâîðàìè òà äîãîâîðàìè ïîðóêè; âñòàíîâëþâàòè îáñòàâèíè, ïîâ'ÿçàí³ ç íåâèêîíàííÿì ïîçè÷àëüíèêîì òà ïîðó÷èòåëåì ñâî¿õ çîáîâ'ÿçàííÿ çà êîæíèì êðåäèòíèì äîãîâîðîì òà äîãîâîðîì ïîðóêè, ïåðåâ³ðèòè ðîçðàõóíêè ïî êîæí³é ç âèìîã, ùî ñóòòºâî óòðóäíèòü âèð³øåííÿ ñïîðó â ìåæàõ îäí³º¿ ñïðàâè ó äâîì³ñÿ÷íèé òåðì³í âñòàíîâëåíèé ñò. 69 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps2">Öèâ³ëüí³ ïðàâà ³ îáîâ'ÿçêè ì³æ ÏÀÒ Óí³âåðñàë Áàíê òà ÏÏ Íåãðàì âèíèêëè íà ï³äñòàâ³ îêðåìèõ êðåäèòíèõ äîãîâîð³â (äîäàòêîâèõ óãîä) òà äîãîâîð³â ïîðóêè, à íå íà ï³äñòàâ³ Ãåíåðàëüíîãî äîãîâîðó ïðî íàäàííÿ êðåäèòíèõ ïîñëóã, ï. 1.1 ÿêîãî, çîêðåìà, ïåðåäáà÷åíî, ùî óìîâè ³ ïîðÿäîê íàäàííÿ, ñóìè, ñòðîê ³ ïîðÿäîê âèêîíàííÿ çîáîâÿçàíü, ðîçì³ð ³ ïîðÿäîê ïëàòè çà êðåäèòí³ ïîñëóãè ñòîñîâíî êîæíî¿ êðåäèòíî¿ ïîñëóãè â ìåæàõ Ãåíåðàëüíîãî äîãîâîðó îôîðìëþºòüñÿ äîäàòêîâîþ óãîäîþ äî Ãåíåðàëüíîãî äîãîâîðó ó ôîðì³ îêðåìî¿ ³íäèâ³äóàëüíî¿ óãîäè. ²íäèâ³äóàëüíà óãîäà îôîðìëåíà â ðàìêàõ Ãåíåðàëüíîãî äîãîâîðó º ñàìîñò³éíèì ïðàâî÷èíîì ó â³äïîâ³äíî äî ñò. 202 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ùî ì³ñòèòü ñóòòºâ³ óìîâè, òàê³ ÿê ïðåäìåò, ö³íó, ñòðîê ä³¿.</P>
<P class="ps2">Ï³äñòàâîþ ïîçîâó º íåíàëåæíå âèêîíàííÿ â³äïîâ³äà÷åì ñâî¿õ çîáîâ'ÿçàíü, ÿê³ âèíèêëè ç òðüîõ ð³çíèõ êðåäèòíèõ äîãîâîð³â òà, óêëàäåíèõ äî íèõ, äîãîâîð³â ïîðóêè, ³ õî÷à é ïðàâîâå ðåãóëþâàííÿ º îäíàêîâèì, îäíàê âîíè íå ïîâ'ÿçàí³ ì³æ ñîáîþ àí³ ï³äñòàâàìè âèíèêíåííÿ, àí³ ñï³ëüíèìè äîêàçàìè. Çàÿâëåí³ âèìîãè ï³äëÿãàþòü îêðåìîìó äîñë³äæåííþ äëÿ çÿñóâàííÿ ïðàâ, îáîâÿçê³â ³ âçàºìîâ³äíîñèí ñòîð³í, îêðåìîãî âñòàíîâëåííÿ îáñòàâèí ùîäî âèêîíàííÿ êîæíîãî êðåäèòíîãî äîãîâîðó, çÿñóâàííþ îá´ðóíòîâàíîñò³ çàÿâëåíèõ äî ñòÿãíåííÿ ñóì ïî êîæíîìó ç êðåäèòíèõ äîãîâîð³â òà äîãîâîð³â ïîðóêè îêðåìî.</P>
<P class="ps2">Àíàëîã³÷íà ïîçèö³ÿ âèêëàäåíà â ïîñòàíîâ³ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 07.05.2014 ð. ïî ñïðàâ³ ¹ 01-15/903/1512/13 òà â³ä 01.10.2014 ð. ïî ñïðàâ³ ¹ 915/996/14.</P>
<P class="ps2"> Çã³äíî ï. 5 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä ïîâåðòàº ïîçîâíó çàÿâó áåç ðîçãëÿäó, ÿêùî ïîðóøåíî ïðàâèëà îá'ºäíàííÿ âèìîã àáî â îäí³é ïîçîâí³é çàÿâ³ îáºäíàíî 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="ps2">ßê çàçíà÷åíî ó àáç. 3 ï³äï. 3.6. ï. 3 Ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 26.12.2011 ¹18 "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿" ÿêùî ïîçèâà÷ ïîðóøèâ ïðàâèëà îá'ºäíàííÿ âèìîã àáî îá'ºäíàííÿ öèõ &nbsp;âèìîã ïåðåøêîäæàòèìå ç'ÿñóâàííþ ïðàâ ³ âçàºìîâ³äíîñèí ñòîð³í ÷è ñóòòºâî óòðóäíèòü âèð³øåííÿ ñïîðó, ñóääÿ ìàº ïðàâî ïîâåðíóòè ïîçîâíó çàÿâó (ñòàòòÿ 58 òà ïóíêò 5 ÷àñòèíè ïåðøî¿ ñòàòò³ 63 ÃÏÊ). Íàïðèêëàä, ãîñïîäàðñüêèé ñóä ïîâèíåí ïîâåðíóòè ïîçîâíó çàÿâó áåç ðîçãëÿäó, ÿêùî îá'ºäíàíî âèìîãè ïðî ñòÿãíåííÿ ñóì áîðãó, ÿêèé âèíèê ç ð³çíèõ äîãîâîð³â àáî ³íøèõ ïðàâî÷èí³â.</P>
<P class="ps2">Ñóäîì ïîâòîðíî ðîçÿñíþºòüñÿ, ùî â³äïîâ³äíî äî ÷. 3 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ïîâåðíåííÿ ïîçîâíî¿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ. </P>
<P class="ps2"> Âðàõîâóþ÷è òå, ùî ïðè ïîâòîðíîìó çâåðíåíí³ ïîçèâà÷åì íå áóëè âðàõîâàí³ âèìîãè óõâàëè ãîñïîäàðñüêîãî ñóäó ×åðí³ã³âñüêî¿ îáëàñò³ â³ä 16.01.2017 ïî ñïðàâ³ ¹ 927/101/17, &nbsp;ñóä ïîâåðòàº ïîçîâíó çàÿâó ¹ á/í â³ä 17.01.2017 áåç ðîçãëÿäó íà ï³äñòàâ³ ï. 5 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps2"><FONT class="fs57">Êåðóþ÷èñü ï. 5 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, -</FONT></P>
<P class="ps5"><FONT class="fs56">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps2"> Ïîçîâí³ ìàòåð³àëè ïîâåðíóòè ïîçèâà÷ó áåç ðîçãëÿäó.</P>
<P class="ps3"> &nbsp;</P>
<P class="ps2">Äîäàòîê íà 360 àðê.</P>
<P class="ps1"> &nbsp;</P>
<P><FONT class="fs55">                                                  </FONT><FONT class="fs53">Ñóääÿ                                         Ìóðàøêî ².Ã.           </FONT></P>