<TITLE>905/3306/16</TITLE>
<!-- BEGIN METADATA -->
<!-- Íàéìåíóâàííÿ ôàéëà ç ð³øåííÿì -->
<META NAME="FILENAME" CONTENT="5006_2542479.html">
<!-- 1,2 ID ð³øåííÿ TAGNAME(DOCID, DOCORGID) - íóæíî äëÿ ïîëó÷åíèÿ ïîäòâåðæäåíèÿ ðååñòðàöèè -->
<META NAME="DOCID" CONTENT="2542479">
<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="905/3306/16">
<!-- [6] Äàòà ñïðàâè TAGNAME(CAUSEDATE) -->
<META NAME="CAUSEDATE" CONTENT="25.11.2016">
<!-- [7] Äàòà óõâàëåííÿ ð³øåííÿ TAGNAME(DOCDATE) -->
<META NAME="DOCDATE" CONTENT="17.01.2017">
<!-- [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="Ì.Â. Ñàæíåâà">
<!-- [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;Àðä³ñ-Äîí&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="36253030">
<!-- [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="1.28.3.18">
<!-- [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="25.01.2017 17:33:39">
<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;
text-align: justify;
text-align: justify;
margin-right: -1 mm;
text-align: justify;
text-align: justify;
text-align: justify;
text-align: justify;
text-align: justify;
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;
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;
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;
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;
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="ps17"><FONT class="fs260"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps15"><FONT class="fs146">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² &nbsp;</FONT></P>
<P class="ps15"><FONT class="fs145">Ð ² Ø Å Í Í ß</FONT></P>
<P class="ps15"><FONT class="fs148">² Ì Å Í Å Ì &nbsp;&nbsp;&nbsp;Ó Ê Ð À ¯ Í È</FONT></P>
<P class="ps7"><FONT class="fs163"> 17.01.2017                     &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 ¹ 905/3306/16           </FONT>                    </P>
<P class="ps5">Ãîñïîäàðñüêèé ñóä Äîíåöüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ Ñàæíåâî¿ Ì.Â., ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè</P>
<TABLE cellspacing=0 px class="tsfirst">
<TR><TD width="21 %" class="tds8"><P><FONT class="fs162">çà ïîçîâîì</FONT></P></TD><TD width="79 %" class="tds8"><P>Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê «Óêðà¿íñüêèé ô³íàíñîâèé ñâ³ò»</P></TD></TR>
<TABLE cellspacing=0 px>
<TR><TD width="21 %" class="tds9"><P><FONT class="fs161">äî</FONT> </P></TD><TD width="79 %" class="tds9"><P class="ps3">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Àðä³ñ Äîí»</P></TD></TR>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="21 %" class="tds10"><P class="ps18"><FONT class="fs160">ïðî</FONT></P></TD><TD width="79 %" class="tds10"><P>ñòÿãíåííÿ 91&nbsp; 800,00 ãðí</P></TD></TR>
<P class="ps7"><FONT class="fs159">çà ó÷àñòþ ïðåäñòàâíèê³â: </FONT></P>
<TABLE cellspacing=0 px class="tsfirst">
<TR><TD width="22 %" class="tds13"><P><FONT class="fs158">â³ä ïîçèâà÷à</FONT></P></TD><TD width="78 %" class="tds13"><P class="ps17">íå çÿâèëèñü </P></TD></TR>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="22 %" class="tds14"><P class="ps17"><FONT class="fs157">â³ä â³äïîâ³äà÷à</FONT></P></TD><TD width="78 %" class="tds14"><P class="ps17">íå çÿâèëèñü</P></TD></TR>
<P class="ps19"><FONT class="fs156">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps8">Â îá´ðóíòóâàííÿ ïîçîâíèõ âèìîã ïîçèâà÷ ïîñèëàºòüñÿ íà íåíàëåæíå âèêîíàííÿ â³äïîâ³äà÷åì çîáîâÿçàíü çà äîãîâîðîì ¹008/1088-Êë ïðî íàäàííÿ êðåäèòó â³ä 20.10.2010.</P>
<P class="ps13">Â³äïîâ³äà÷ ïîâíîâàæíèõ ïðåäñòàâíèê³â â ñóäîâ³ çàñ³äàííÿ íå íàïðàâèâ, â³äçèâ íà ïîçîâ íå íàäàâ, ñâî¿ì ïðîöåñóàëüíèì ïðàâîì íå ñêîðèñòàâñÿ.</P>
<P class="ps0">Â³äïîâ³äíî äî ïï.3) ï.6 ²íôîðìàö³éíîãî ëèñòà Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 12.09.2014 ¹ 01-06/1290/14 (ç íàñòóïíèìè çì³íàìè) «Ïðî Çàêîí Óêðà¿íè «Ïðî çä³éñíåííÿ ïðàâîñóääÿ òà êðèì³íàëüíîãî ïðîâàäæåííÿ ó çâ'ÿçêó ç ïðîâåäåííÿì àíòèòåðîðèñòè÷íî¿ îïåðàö³¿», ÿêùî ó ãîñïîäàðñüêîãî ñóäó íàÿâí³ äîñòîâ³ðí³ (òîáòî äîêóìåíòàëüíî ï³äòâåðäæåí³ ï³äïðèºìñòâîì çâ'ÿçêó) â³äîìîñò³ ïðî íåìîæëèâ³ñòü çä³éñíåííÿ ïîøòîâèõ â³äïðàâëåíü äî ïåâíèõ íàñåëåíèõ ïóíêò³â ÷è ì³ñöåâîñòåé, òî ñóä íå â÷èíÿº ä³é, çàçíà÷åíèõ ó ï³äïóíêòàõ 1 ³ 2 öüîãî ïóíêòó. Ó òàêîìó ðàç³, à òàêîæ ó âèïàäêàõ, êîëè ïîøòîâ³ â³äïðàâëåííÿ ó÷àñíèêàì ñóäîâîãî ïðîöåñó âñå æ áóëî íàä³ñëàíî, àëå ¿õ ïîâåðíóòî ï³äïðèºìñòâîì çâ'ÿçêó ÷åðåç íåìîæëèâ³ñòü âðó÷åííÿ, ñóä çä³éñíþº â³äïîâ³äíå ïîâ³äîìëåííÿ øëÿõîì íàäñèëàííÿ òåëåãðàìè, òåëåôîíîãðàìè, ç âèêîðèñòàííÿì ôàêñèì³ëüíîãî çâ'ÿçêó ÷è åëåêòðîííîþ ïîøòîþ àáî ç âèêîðèñòàííÿì ³íøèõ çàñîá³â çâ'ÿçêó, ÿê³ çàáåçïå÷óþòü ô³êñàö³þ ïîâ³äîìëåííÿ. Ó òàêîìó ðàç³ íà ïðèì³ðíèêó ïåðåäàíîãî òåêñòó, ùî çàëèøàºòüñÿ ó ìàòåð³àëàõ ñïðàâè, çàçíà÷àþòüñÿ äàòà ³ ãîäèíà éîãî ïåðåäà÷³ ³ ïð³çâèùà òà ³í³ö³àëè îñ³á, ÿê³ ïåðåäàëè ³ ïðèéíÿëè òåêñò. Ó ìàòåð³àëàõ ñïðàâè ìàþòü ì³ñòèòèñÿ äîêóìåíòè, ùî ï³äòâåðäæóþòü îòðèìàííÿ ó÷àñíèêîì ñóäîâîãî ïðîöåñó ïîâ³äîìëåííÿ (çàâ³ðåíèé ñóäîì âèòÿã ç æóðíàëó ðåºñòðàö³¿ òåëåôîíîãðàì, æóðíàëó ðåºñòðàö³¿ åëåêòðîííèõ ïîøòîâèõ â³äïðàâëåíü òîùî). Ï³äïóíêòîì 4) ï.6 âêàçàíîãî ²íôîðìàö³éíîãî ëèñòà ïåðåäáà÷åíî, ùî çà íåìîæëèâîñò³ çä³éñíèòè ïîâ³äîìëåííÿ ó÷àñíèêà ñóäîâîãî ïðîöåñó ³ â òàêèé ñïîñ³á - ³íôîðìàö³ÿ ïðî ÷àñ ³ ì³ñöå ñóäîâîãî çàñ³äàííÿ ðîçì³ùóºòüñÿ íà ñòîð³íö³ â³äïîâ³äíîãî ñóäó (ó ðîçä³ë³ «Íîâèíè òà ïîä³¿ ñóäó») îô³ö³éíîãî âåá-ïîðòàëó «Ñóäîâà âëàäà â Óêðà¿í³» â ìåðåæ³ ²íòåðíåò (www.court.gov.ua/sudy/). Ó òàêîìó ðàç³ íà ðîçäðóêîâàí³é ñòîð³íö³ ç ìåðåæ³ ²íòåðíåò, íà ÿê³é ðîçì³ùåíî ³íôîðìàö³þ ïðî ÷àñ òà ì³ñöå çàñ³äàííÿ ãîñïîäàðñüêîãî ñóäó, çàçíà÷àþòüñÿ äàòà ðîçì³ùåííÿ ³íôîðìàö³¿, ïð³çâèùå òà ³í³ö³àëè ñóää³, ó ïðîâàäæåíí³ ÿêîãî çíàõîäèòüñÿ â³äïîâ³äíà ñïðàâà, à òàêîæ â÷èíÿºòüñÿ éîãî ï³äïèñ.</P>
<P class="ps0">Ãîñïîäàðñüêèì ñóäîì áóëî ðîçì³ùåíî íà îô³ö³éíîìó âåá-ïîðòàë³ «Ñóäîâà âëàäà â Óêðà¿í³» â ìåðåæ³ ²íòåðíåò ³íôîðìàö³þ ïðî äàòó, ÷àñ ³ ì³ñöå ðîçãëÿäó äàíî¿ ñïðàâè, ùî ï³äòâåðäæóºòüñÿ â³äïîâ³äíèìè ðîçäðóê³âêàìè.</P>
<P class="ps0">Êð³ì òîãî, óõâàëè ñóäó ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ òà ïðî ¿¿ â³äêëàäåííÿ áóëè íàä³ñëàí³ òà ðîçì³ùåí³ íà îô³ö³éíîìó âåá-ïîðòàë³ «ªäèíèé äåðæàâíèé ðåºñòð ñóäîâèõ ð³øåíü» â ìåðåæ³ ²íòåðíåò.</P>
<P class="ps0">Òàêèì ÷èíîì, ñóäîì âæèòî âñ³õ çàõîä³â äëÿ ïîâ³äîìëåííÿ â³äïîâ³äà÷à ïðî ÷àñ òà ì³ñöå ñóäîâîãî ðîçãëÿäó. </P>
<P class="ps0">Îñê³ëüêè ìàòåð³àëè ñïðàâè ì³ñòÿòü äîñòàòí³ äîêàçè äëÿ ¿¿ ðîçãëÿäó ïî ñóò³, íà ï³äñòàâ³ ñò. 75 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñïðàâà ìîæå áóòè ðîçãëÿíóòà çà íàÿâíèìè â í³é ìàòåð³àëàìè. </P>
<P class="ps11">Äîñë³äèâøè ìàòåð³àëè ñïðàâè, ãîñïîäàðñüêèé ñóä Äîíåöüêî¿ îáëàñò³ &nbsp;</P>
<P class="ps15"><FONT class="fs155">Â Ñ Ò À Í Î Â È Â :</FONT></P>
<P class="ps8">ßê çàçíà÷àº ïîçèâà÷, òà íå ñïðîñòîâóº â³äïîâ³äà÷, 20.10.2010 ì³æ Ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì «Êîìåðö³éíèé áàíê «Óêðà¿íñüêèé ô³íàíñîâèé ñâ³ò» (äàë³ - ïîçèâà÷, áàíê) òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Àðä³ñ Äîí» (äàë³ - ïîçè÷àëüíèê, â³äïîâ³äà÷) ï³äïèñàíî äîãîâ³ð ¹008/1088-Êë ïðî íàäàííÿ êðåäèòó, çà óìîâàìè ÿêîãî áàíê â³äêðèâ ïîçè÷àëüíèêó êðåäèòíó ë³í³þ (êðåäèò) ë³ì³òîì 2850000 äîë. ÑØÀ, ç ïðîöåíòíîþ ñòàâêîþ 13,5% ð³÷íèõ, ñòðîêîì äî 01.03.2011.</P>
<P class="ps8">ßê âêàçóº ïîçèâà÷:</P>
<P class="ps8">01.03.2011 ñòîðîíè ïîãîäèëè ïðîëîíãàö³þ òåðì³íó &nbsp;ïîâåðíåííÿ êðåäèòíèõ êîøò³â äî 01.12.2011.</P>
<P class="ps8">06.11.2011 ñòîðîíè ïîãîäèëè çá³ëüøåííÿ êðåäèòóâàííÿ äî 3090066,00 äîë. ÑØÀ.</P>
<P class="ps8">01.12.2011 ïðîäîâæåíèé òåðì³í ïîâåðíåííÿ â³äïîâ³äà÷åì êðåäèòíèõ êîøò³â äî 30.05.2012.</P>
<P class="ps8">11.01.2012 çá³ëüøåíî ë³ì³ò êðåäèòóâàííÿ â³äïîâ³äà÷à äî 3442286,01 äîë. ÑØÀ.</P>
<P class="ps8">03.05.2012 çá³ëüøåíî ë³ì³ò êðåäèòíî¿ ë³í³¿ äî 3842286,01 äî. ÑØÀ.</P>
<P class="ps8">30.05.2012 ñòîðîíè ïîãîäèëè ïðîëîíãóâàííÿ òåðì³íó ïîâåðíåííÿ êðåäèòó äî 01.07.2012 òà çá³ëüøåíî êðåäèòíèé ë³ì³ò äî 3942286,01 äîë. ÑØÀ.</P>
<P class="ps8">25.06.2012 ë³ì³ò êðåäèòóâàííÿ çà ïîãîäæåííÿì ñòîð³í çá³ëüøåíî äî 4052286,01 äîë. ÑØÀ.</P>
<P class="ps8">02.07.2012 áóëî ïðîäîâæåíî òåðì³í ïîâåðíåííÿ êðåäèòíèõ êîøò³â äî 09.02.2013.</P>
<P class="ps8">06.07.2012 ë³ì³ò êðåäèòóâàííÿ çá³ëüøèâñÿ äî 4064712,01 äîë. ÑØÀ.</P>
<P class="ps8">14.09.2012 êðåäèòíèé ë³ì³ò çá³ëüøèâñÿ äî 4264712,01 äîë. ÑØÀ.</P>
<P class="ps8">23.11.2012 ë³ì³ò êðåäèòóâàííÿ çá³ëüøèâñÿ äî 5164712,01 äîëþ ÑØÀ.</P>
<P class="ps8">11.02.2013 òåðì³í ïîâåðíåííÿ êðåäèòíèõ êîøò³â áóâ ïðîëîíãîâàíèé äî 21.03.2013 òà çá³ëüøåíî ë³ì³ò êðåäèòóâàííÿ äî 4264712,01 äîë. ÑØÀ.</P>
<P class="ps8">21.03.2013 òåðì³í ïîâåðíåííÿ êðåäèòó áóâ ïðîëîíãîâàíèé äî 16.07.2013.</P>
<P class="ps8">16.07.2013 òåðì³í ïîâåðíåííÿ êðåäèòó áóâ ïðîëîíãîâàíèé äî 15.01.2014.</P>
<P class="ps8">15.01.2014 ñòîðîíàìè ïîãîäæåíî ïðîëîíãóâàííÿ òåðì³íó ïîâåðíåííÿ êðåäèòó äî 14.07.2014.</P>
<P class="ps8">10.04.2014 ñòîðîíàìè ïîãîäæåíîãî çá³ëüøåííÿ ïðîöåíòíî¿ ñòàâêè äî 15,5% &nbsp;ïðîöåíò³â ð³÷íèõ.</P>
<P class="ps8">Â îá´ðóíòóâàííÿ ïîçîâíèõ âèìîã ïîçèâà÷ íàäàâ êîï³þ ìåìîð³àëüíîãî îðäåðó ¹262_6 â³ä 25.06.2012, ç ÿêîãî âáà÷àºòüñÿ ïåðåðàõóâàííÿ êðåäèòíèõ êîøò³â íà ïîòî÷íèé ðàõóíîê â³äïîâ³äà÷à ó ðîçì³ð³ 300000,00 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 2397750,00 ãðí, êîï³þ ìåìîð³àëüíîãî îðäåðó ¹262_2 â³ä 21.06.2012, ç ÿêîãî âáà÷àºòüñÿ ïåðåðàõóâàííÿ êðåäèòíèõ êîøò³â íà ïîòî÷íèé ðàõóíîê â³äïîâ³äà÷à ó ðîçì³ð³ 100000,00 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 799250,00 ãðí, êîï³þ ìåìîð³àëüíîãî îðäåðó ¹262_7 â³ä 30.05.2012, ç ÿêîãî âáà÷àºòüñÿ ïåðåðàõóâàííÿ êðåäèòíèõ êîø³â íà ïîòî÷íèé ðàõóíîê â³äïîâ³äà÷à ó ðîçì³ð³ 100000,00 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 799250,00 ãðí. Òàêîæ ïîçèâà÷åì íàäàí³ 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. Äî òîãî æ, Óïîâíîâàæåíà îñîáà Ôîíäó ãàðàíòóâàííÿ âêëàä³â &nbsp;ô³çè÷íèõ îñ³á íà ë³êâ³äàö³þ ÏÀÒ «ÊÁ «ÓÔÑ» äî ìàòåð³àë³â ñïðàâè íàäàëà Ïð³íòñêð³í (ðîçäðóê³âêà) ç àâòîìàòèçîâàíî¿ áàçè áàíê³âñüêî¿ ñèñòåìè «ÑÊÐÓÄÆ-3», ç ÿêîãî âáà÷àºòüñÿ, ùî &nbsp;â îïåðàö³éíî¿ ñèñòåì³ áàíêó îáë³êîâóºòüñÿ &nbsp;êðåäèòíà îïåðàö³ÿ â³äíîñíî êë³ºíòà JUR.682 ÒÎÂ «Àðä³ñ Äîí», íà óìîâàõ Ðåã. ¹008/1088-Êë â³ä 20.10.2010 íà ñóìó 1544712,01 äîë. ÑØÀ ç³ ñòðîêîì ç 20.10.2010 äî 14.07.2014, ³ç çàñòîñóâàííÿì ñòàâêè 15,50000000%, õàðàêòåðèñòèêà: â³äçèâíà êðåäèòíà ë³í³ÿ. </P>
<P class="ps8">Êð³ì òîãî â ìàòåð³àëàõ ñïðàâè íàÿâíèé àêò 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» &nbsp;çà àäðåñîþ: ì. Êè¿â, âóë. Ñåðã³ÿ Ñòðóòèíñüêîãî,8 â³ä 10.09.2014, ç ÿêîãî âáà÷àºòüñÿ, ùî 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="ps10">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="ps10">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 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="ps10">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 16.10.2014, 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="ps8">Çà çì³ñòîì Ïîñòàíîâè Ïðàâë³ííÿ Íàö³îíàëüíîãî Áàíêó Óêðà¿íè â³ä 18.06.2003 ¹254 «Ïðî çàòâåðäæåííÿ Ïîëîæåííÿ ïðî îðãàí³çàö³þ îïåðàö³éíî¿ ä³ÿëüíîñò³ â áàíêàõ Óêðà¿íè», ³íôîðìàö³éíå çàáåçïå÷åííÿ îïåðàö³éíî¿ ä³ÿëüíîñò³ áàíê³â âêëþ÷àº ïðîãðàìíî-òåõí³÷í³ &nbsp;êîìïëåêñè àâòîìàòèçàö³¿ áàíê³âñüêî¿ ä³ÿëüíîñò³, âçàºìîçâ'ÿçêè äëÿ îáì³íó ³íôîðìàö³ºþ ì³æ íèìè, òåëåêîìóí³êàö³éíó ³íôðàñòðóêòóðó, âíóòð³øí³ íîðìàòèâí³ äîêóìåíòè òà ³íñòðóêö³¿ ùîäî ¿õ çàñòîñóâàííÿ. Çà äîïîìîãîþ ³íôîðìàö³éíîãî çàáåçïå÷åííÿ îïåðàö³éíî¿ ä³ÿëüíîñò³ ìàº çàáåçïå÷óâàòèñÿ:</P>
<P class="ps8">õðîíîëîã³÷íå òà ñèñòåìàòè÷íå â³äîáðàæåííÿ âñ³õ îïåðàö³é ó ðåã³ñòðàõ áóõãàëòåðñüêîãî îáë³êó íà ï³äñòàâ³ ïåðâèííèõ äîêóìåíò³â;</P>
<P class="ps8">ñâîº÷àñíå òà ïîâíå â³äîáðàæåííÿ âñ³õ îïåðàö³é áàíêó òà éîãî â³ää³ëåíü ó ðåã³ñòðàõ áóõãàëòåðñüêîãî îáë³êó áàíêó (ô³ë³¿);</P>
<P class="ps8">ñêëàäàííÿ çâ³òíîñò³ (ô³íàíñîâî¿, ñòàòèñòè÷íî¿, óïðàâë³íñüêî¿, ïîäàòêîâî¿ òîùî);</P>
<P class="ps8">âçàºìîçâ'ÿçîê äàíèõ ñèíòåòè÷íîãî òà àíàë³òè÷íîãî îáë³êó. Áàíê ó ðàç³ íåâ³äïîâ³äíîñò³ ñòðóêòóðè ðàõóíê³â àíàë³òè÷íîãî ³ ñèíòåòè÷íîãî îáë³êó çàáåçïå÷óº ¿õ âçàºìîçâ'ÿçîê çà äîïîìîãîþ ïåðåõ³äíèõ òàáëèöü;</P>
<P class="ps8">íàêîïè÷åííÿ òà ñèñòåìàòèçàö³ÿ îïåðàö³é ó ðîçð³ç³ åêîíîì³÷íèõ ïîêàçíèê³â, ïîòð³áíèõ äëÿ ñêëàäàííÿ çâ³òíîñò³;</P>
<P class="ps8">ðîçðàõóíîê åêîíîì³÷íèõ ïîêàçíèê³â, ùî âèçíà÷åí³ â³äïîâ³äíèìè ìåòîäèêàìè Íàö³îíàëüíîãî áàíêó;</P>
<P class="ps8">ìîæëèâ³ñòü îïåðàòèâíîãî àíàë³çó ô³íàíñîâî¿ ä³ÿëüíîñò³ áàíêó â ðîçð³ç³ ñòðóêòóðíèõ ï³äðîçä³ë³â;</P>
<P class="ps8">³íòåãðîâàí³ñòü ç ³íôîðìàö³éíèìè ñèñòåìàìè Íàö³îíàëüíîãî áàíêó;</P>
<P class="ps8">³íòåãðîâàí³ñòü óñ³õ ñêëàäîâèõ ñèñòåì àâòîìàòèçàö³¿ áàíê³âñüêî¿ ä³ÿëüíîñò³, ìîæëèâ³ñòü îòðèìóâàòè ³íôîðìàö³þ ïðî çä³éñíåí³ îïåðàö³¿ â áóäü-ÿêîìó ðîçð³ç³;</P>
<P class="ps8">óí³ô³êàö³ÿ ïðîãðàìíî-òåõí³÷íèõ ð³øåíü òà òåõíîëîã³é äëÿ ñòðóêòóðíèõ ï³äðîçä³ë³â áàíêó;</P>
<P class="ps8">ìîæëèâ³ñòü íàðîùóâàííÿ ôóíêö³îíàëüíèõ õàðàêòåðèñòèê ïðîãðàìíîãî çàáåçïå÷åííÿ, à òàêîæ éîãî àäàïòàö³ÿ â ðàç³ çì³íè íîðìàòèâíî¿ áàçè ùîäî îïåðàö³é.</P>
<P class="ps8">Çà ïðèïèñàìè ï.ï. 3.4, 3.8 âêàçàíîãî Ïîëîæåííÿ âíåñåííÿ â³äîìîñòåé ùîäî óìîâ êðåäèòóâàííÿ êë³ºíò³â, âñ³õ çä³éñíåíèõ ô³íàíñîâèõ îïåðàö³é äî ïðîãðàìíîãî êîìïëåêñó áàíêó, à òàêîæ äîêëàäíèé îïèñ êîæíî¿ áàíê³âñüêî¿ îïåðàö³¿.</P>
<P class="ps8">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="ps8">Óìîâè óêëàäåíîãî ì³æ ñòîðîíàìè êðåäèòíîãî äîãîâîðó ì³ñòÿòüñÿ ó ñèñòåì³ àâòîìàòèçàö³¿ áàíêó ïîçèâà÷à.</P>
<P class="ps8">Âðàõîâóþ÷è âèêëàäåíå, â óìîâàõ íåâèêîíàííÿ â³äïîâ³äà÷åì çîáîâÿçàíü çà óõâàëàìè, çàõîïëåííÿ îô³ñó áàíêó â Äîíåöüêó, ñóä ïðèéìàº ðîçäðóê³âêó ç îïåðàö³éíî¿ ñèñòåìè «ÑÊÐÓÄÆ-3», ìåìîð³àëüí³ îðäåðè, âèïèñêè ç &nbsp;ðàõóíê³â äðóãîãî êëàñó, ç ÿêèõ âáà÷àºòüñÿ âèêîíàííÿ çîáîâÿçàíü â³äïîâ³äà÷åì ÿê íàëåæíèé äîêàç ³ñíóâàííÿ êðåäèòíî¿ îïåðàö³¿.</P>
<P class="ps8">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.</P>
<P class="ps8">Âïðîäîâæ ä³¿ êðåäèòíîãî äîãîâîðó ïîçèâà÷åì íàëåæíèì ÷èíîì âèêîíóâàëèñü óìîâè äîãîâîðó ùîäî íàäàííÿ êðåäèòíèõ êîøò³â ìåæàõ âñòàíîâëåíîãî ë³ì³òó, ùî ï³äòâåðäæóºòüñÿ ìåìîð³àëüíèìè îðäåðàìè, âèïèñêàìè ïî îñîáîâèì ðàõóíêàì â³äêðèòèì â ÏÀÒ «ÊÁ«ÓÔÑ» äëÿ â³äîáðàæåííÿ êðåäèòíèõ îïåðàö³é òà îáë³êó çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì. </P>
<P class="ps8">ßê çàçíà÷àº ïîçèâà÷, ñòàíîì íà 11.11.2016 ó â³äïîâ³äà÷à óòâîðèëàñü çàáîðãîâàí³ñòü çà êðåäèòîì äîãîâîðîì â ðîçì³ð³ 2110871,84 äîë. ÑØÀ, ùî â ãðèâíåâîìó åêâ³âàëåíò³ çà êóðñîì ÍÁÓ ñòàíîì íà 11.11.2016 ñêëàäàº 53996209,32 ãðí, à ñàìå:</P>
<P class="ps8">- ïî ïðîñòðî÷åíîìó êðåäèòó - 1544712,01 äîë. ÑØÀ, ùî â ãðèâíåâîìó åêâ³âàëåíò³ çà êóðñîì ÍÁÓ ñòàíîì íà 11.11.2016 ñêëàäàº 39513812,00 ãðí;</P>
<P class="ps8">- ïî ïðîñòðî÷åíèì ïðîöåíòàì çà êîðèñòóâàííÿ êðåäèòîì - 566159,83 äîë. ÑØÀ, ùî â ãðèâíåâîìó åêâ³âàëåíò³ çà êóðñîì ÍÁÓ ñòàíîì íà 11.11.2016 ñêëàäàº 14482397,32 ãðí, ÿêà ï³äòâåðäæóºòüñÿ íàÿâíèìè â ìàòåð³àëàõ ñïðàâè âèïèñêàìè ïî îñîáëèâèì ðàõóíêàì â³äêðèòèì â ÏÀÒ Êîìåðö³éíèé áàíê «Óêðà¿íñüêèé ô³íàíñîâèé ñâ³ò» äëÿ â³äîáðàæåííÿ êðåäèòíèõ îïåðàö³é òà îáë³êó çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì.</P>
<P class="ps8">Çà çì³ñòîì ñò.ñò. 1, 9 Çàêîíó Óêðà¿íè «Ïðî áóõãàëòåðñüêèé îáë³ê òà ô³íàíñîâó çâ³òí³ñòü» áóõãàëòåðñüêèé îáë³ê öå ïðîöåñ âèÿâëåííÿ, âèì³ðþâàííÿ, ðåºñòðàö³¿, íàêîïè÷åííÿ, óçàãàëüíåííÿ, çáåð³ãàííÿ òà ïåðåäà÷³ ³íôîðìàö³¿ ïðî ä³ÿëüí³ñòü ï³äïðèºìñòâà çîâí³øí³ì òà âíóòð³øí³ì êîðèñòóâà÷àì äëÿ ïðèéíÿòòÿ ð³øåíü. Áóõãàëòåðñüê³é îáë³ê òà éîãî â³äîáðàæåííÿ ó â³äïîâ³äíèõ ðåã³ñòðàõ îáë³êó º íàëåæíèìè äîêàçàìè, ÿê³ ï³äòâåðäæóþòü ïðîâåäåííÿ ãîñïîäàðñüêî¿ îïåðàö³¿.</P>
<P class="ps8">Òàêèì ÷èíîì, ñóä ïðèéìàº âèïèñêè ïî îñîáîâèì ðàõóíêàì ÿê íàëåæí³ äîêàçè, ÿêèìè ï³äòâåðäæóºòüñÿ íàäàííÿ êðåäèòíèõ êîøò³â òà íàÿâí³ñòü çàáîðãîâàíîñò³ çà êðåäèòîì òà â³äñîòêàìè. </P>
<P class="ps8">Òàêîæ, ñóäîì âðàõîâàíî, ùî âèõîäÿ÷è ç³ çì³ñòó íàäàíèõ âèïèñîê âáà÷àºòüñÿ &nbsp;&nbsp;÷àñòêîâå âèêîíàííÿ ïîçè÷àëüíèêîì çîáîâÿçàíü çà êðåäèòíèì äîãîâîðîì. </P>
<P class="ps11">Çã³äíî ç ÷àñòèíàìè 1 òà 2 ñòàòò³ 509 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè 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. Çîáîâ'ÿçàííÿ âèíèêàþòü ç ï³äñòàâ, âñòàíîâëåíèõ ñòàòòåþ 11 öüîãî Êîäåêñó.</P>
<P class="ps11">Ïóíêòîì 1 ÷àñòèíè 2 ñòàòò³ 11 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî, ùî îäí³ºþ ³ç ï³äñòàâ âèíèêíåííÿ öèâ³ëüíèõ ïðàâ òà îáîâ'ÿçê³â º äîãîâîðè òà ³íø³ ïðàâî÷èíè.</P>
<P class="ps11">Äîãîâ³ð º îáîâ'ÿçêîâèì äëÿ âèêîíàííÿ ñòîðîíàìè (ñòàòòÿ 629 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè).</P>
<P class="ps11">Â³äïîâ³äíî äî ÷. 1 ñò. 1054 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè 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="ps11">Ó â³äïîâ³äíîñò³ äî 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="ps11">Â³äïîâ³äíî äî ÷. 1 ñò. 1048 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ïîçèêîäàâåöü ìàº ïðàâî íà îäåðæàííÿ â³ä ïîçè÷àëüíèêà ïðîöåíò³â â³ä ñóìè ïîçèêè, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì. Ðîçì³ð ³ ïîðÿäîê îäåðæàííÿ ïðîöåíò³â âñòàíîâëþºòüñÿ äîãîâîðîì. Ó ðàç³ â³äñóòíîñò³ ³íøî¿ äîìîâëåíîñò³ ñòîð³í ïðîöåíòè âèïëà÷óþòüñÿ ùîì³ñÿöÿ äî äíÿ ïîâåðíåííÿ ïîçèêè. </P>
<P class="ps11">Â³äïîâ³äíî äî ñòàòò³ 193 Ãîñïîäàðñüêîãî êîäåêñó &nbsp;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 (÷àñòèíà 1). Êîæíà ñòîðîíà ïîâèííà âæèòè óñ³õ çàõîä³â, íåîáõ³äíèõ äëÿ íàëåæíîãî âèêîíàííÿ íåþ çîáîâ'ÿçàííÿ, âðàõîâóþ÷è ³íòåðåñè äðóãî¿ ñòîðîíè òà çàáåçïå÷åííÿ çàãàëüíîãîñïîäàðñüêîãî ³íòåðåñó (÷àñòèíà 2). Íå äîïóñêàþòüñÿ îäíîñòîðîííÿ â³äìîâà â³ä âèêîíàííÿ çîáîâ'ÿçàíü (÷àñòèíà 7).</P>
<P class="ps11">Àíàëîã³÷í³ ïîëîæåííÿ ì³ñòÿòüñÿ ³ ó ñòàòòÿõ 525, 526 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps11">×àñòèíîþ 1 ñòàòò³ 530 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî, ùî ÿêùî ó çîáîâ'ÿçàíí³ âñòàíîâëåíèé ñòðîê (òåðì³í) éîãî âèêîíàííÿ, òî âîíî ï³äëÿãàº âèêîíàííþ ó öåé ñòðîê (òåðì³í).</P>
<P class="ps11">Â³äïîâ³äíî äî ³íôîðìàö³¿ ñèñòåìè àâòîìàòèçàö³¿ áàíêó êðåäèò â³äïîâ³äà÷ó íàäàíî íà ñòðîê äî 14.07.2014.</P>
<P class="ps11">Ôàêò íàÿâíîñò³ ó â³äïîâ³äà÷à çàáîðãîâàíîñò³ çà êðåäèòîì ó ñóì³ 1544712,01 äîë. ÑØÀ, ïîçèâà÷åì íàëåæíèì ÷èíîì äîâåäåíèé, äîêóìåíòàëüíî ï³äòâåðäæåíèé ³ â³äïîâ³äà÷åì íå ñïðîñòîâàíèé.</P>
<P class="ps11">Â³äïîâ³äíî äî ñò. 34 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ãîñïîäàðñüêèé ñóä ïðèéìàº ò³ëüêè ò³ äîêàçè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ñïðàâè. </P>
<P class="ps11">Îáñòàâèíè ñïðàâè, ÿê³ â³äïîâ³äíî äî çàêîíîäàâñòâà ïîâèíí³ áóòè ï³äòâåðäæåí³ ïåâíèìè çàñîáàìè äîêàçóâàííÿ, íå ìîæóòü ï³äòâåðäæóâàòèñü ³íøèìè çàñîáàìè äîêàçóâàííÿ.</P>
<P class="ps11">Â³äïîâ³äíî äî ñò. 33 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè êîæíà ñòîðîíà ïîâèííà äîâåñòè ò³ îáñòàâèíè, íà ÿê³ âîíà ïîñèëàºòüñÿ ÿê íà ï³äñòàâó ñâî¿õ âèìîã ³ çàïåðå÷åíü.</P>
<P class="ps11">Â³äïîâ³äà÷ äîêàç³â íà ñïðîñòóâàííÿ îáñòàâèí, ïîâ³äîìëåíèõ ïîçèâà÷åì, íå íàäàâ. Íàëåæíèõ äîêàç³â ïîãàøåííÿ çàáîðãîâàíîñò³ çà êðåäèòîì íà ÷àñ âèð³øåííÿ ñïîðó â³äïîâ³äà÷åì ñóäó íå íàäàíî. </P>
<P class="ps11">Ó çâÿçêó ³ç çàäîâîëåííÿì ïîçîâó, â³äïîâ³äíî äî ñò. 49 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóäîâèé çá³ð ïîêëàäàºòüñÿ íà â³äïîâ³äà÷à òà ï³äëÿãàº ñòÿãíåííþ íà êîðèñòü ïîçèâà÷à.</P>
<P class="ps12">Êåðóþ÷èñü ñò.ñò. 33, 34, 43, 44, 49, 75, 82-85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä          </P>
<P class="ps15"><FONT class="fs154">Â È Ð ² Ø È Â:</FONT></P>
<P class="ps11">1. Ïîçîâ çàäîâîëüíèòè ïîâí³ñòþ.</P>
<P class="ps11">Ï³ñëÿ íàáðàííÿ ð³øåííÿì çàêîííî¿ ñèëè âèäàòè íàêàç.</P>
<P class="ps4">Ð³øåííÿ íàáèðàº çàêîííî¿ ñèëè ï³ñëÿ çàê³í÷åííÿ ñòðîêó ïîäàííÿ àïåëÿö³éíî¿ ñêàðãè, ÿêùî àïåëÿö³éíó ñêàðãó íå áóëî ïîäàíî. Ó ðàç³ ïîäàííÿ àïåëÿö³éíî¿ ñêàðãè ð³øåííÿ, ÿêùî éîãî íå ñêàñîâàíî, íàáèðàº çàêîííî¿ ñèëè ï³ñëÿ ðîçãëÿäó ñïðàâè àïåëÿö³éíèì ãîñïîäàðñüêèì ñóäîì.</P>
<P class="ps6"><FONT class="fs153"> &nbsp;&nbsp;</FONT></P>
<P class="ps14">Ïîâíå ð³øåííÿ ñêëàäåíî: 23.01.2017</P>
<P class="ps11"><FONT class="fs152"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps11"><FONT class="fs151"> 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;Ì.Â. Ñàæíåâà</FONT><FONT class="fs258"> </FONT></P>
<P><FONT class="fs257">          </FONT><FONT class="fs150"> &nbsp;&nbsp;</FONT>&nbsp;           </P>