<TITLE>910/1865/17</TITLE>
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<TR><TD width="100 %" class="tds1"><P class="ps13"><FONT class="fs156"> &nbsp;</FONT><FONT class="fs154"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps5"><FONT class="fs148"> 0,2</FONT><FONT class="fs150"> </FONT></P>
<P class="ps5"><FONT class="fs107">ÓÕÂÀËÀ</FONT></P>
<P class="ps5"><FONT class="fs146">ïðî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè</FONT></P>
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<TR><TD width="50 %" class="tds7"><P><FONT class="fs106"> 09.02.2017</FONT></P></TD><TD width="50 %" class="tds7"><P class="ps12"><FONT class="fs105">Ñïðàâà ¹ &nbsp;910/1865/17</FONT></P></TD></TR>
<P class="ps1"><FONT class="fs104"> &nbsp;&nbsp;</FONT><FONT class="fs145">Ñóääÿ ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà Ãîëîâ³íà Ê.²., ðîçãëÿíóâøè ìàòåð³àëè</FONT></P>
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<TR><TD width="18 %" class="tds10"><P><FONT class="fs103">ïîçîâíî¿ çàÿâè</FONT></P></TD><TD width="82 %" class="tds10"><P class="ps11"><FONT class="fs144"> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Áàíê Ô³íàíñè òà êðåäèò</FONT></P></TD></TR>
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<TR><TD width="18 %" class="tds11"><P class="ps10"><FONT class="fs102">äî</FONT></P></TD><TD width="82 %" class="tds11"><P><FONT class="fs143">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÊðÀÇ Ë³çèíã</FONT></P></TD></TR>
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<TR><TD width="18 %" class="tds12"><P class="ps10"><FONT class="fs101">ïðî</FONT></P></TD><TD width="82 %" class="tds12"><P class="ps10"><FONT class="fs142">ñòÿãíåííÿ 6 636 328,95 ãðí.</FONT></P></TD></TR>
<P class="ps5"><FONT class="fs100">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs141">Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî Áàíê Ô³íàíñè òà êðåäèò çâåðíóëîñü äî ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ³ç ïîçîâîì äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÊðÀÇ Ë³çèíã ïðî ñòÿãíåííÿ êðåäèòíî¿ çàáîðãîâàíîñò³ çà êðåäèòíèìè äîãîâîðàìè â ñóì³ 6 636 328,95 ãðí.</FONT></P>
<P class="ps3"><FONT class="fs140">Âèâ÷èâøè ïîäàí³ ìàòåð³àëè, ñóääÿ ïðèõîäèòü äî âèñíîâêó, ùî ïîçîâíà çàÿâà ï³äëÿãàº ïîâåðíåííþ çàÿâíèêó ç îãëÿäó íà òàêå.</FONT></P>
<P class="ps3"><FONT class="fs139">Òàê, ç ïîçîâó âáà÷àºòüñÿ, ùî ÏÀÒ Áàíê Ô³íàíñè òà êðåäèò çàÿâèëî âèìîãè ïðî:</FONT></P>
<P class="ps3"><FONT class="fs138">1) ñòÿãíåííÿ ç ÒÎÂ ÊðÀÇ Ë³çèíã ñóìè çàáîðãîâàíîñò³ ó ðîçì³ð³ 3 708 687,93 ãðí. çà äîãîâîðîì íåâ³äíîâëþâàëüíî¿ êðåäèòíî¿ ë³í³¿ ¹ 1360-11 â³ä 29.04.2011 ð., ÿêà ñêëàäàºòüñÿ ç:</FONT></P>
<P class="ps3"><FONT class="fs137">- ñóìè ïðîñòðî÷åíî¿ çàáîðãîâàíîñò³ ïî îñíîâíîìó áîðãó êðåäèòó  2 490 190,28 ãðí.,</FONT></P>
<P class="ps3"><FONT class="fs136">- ñóìè ïðîñòðî÷åíî¿ çàáîðãîâàíîñò³ ïî â³äñîòêàì  726 201,88 ãðí., </FONT></P>
<P class="ps3"><FONT class="fs135">- ïåí³ çà ïðîñòðî÷åííÿ çàáîðãîâàíîñò³ ïî îñíîâíîìó áîðãó êðåäèòó òà â³äñîòêàì  492 295,77 ãðí.;</FONT></P>
<P class="ps3"><FONT class="fs134">2) ñòÿãíåííÿ ç ÒÎÂ ÊðÀÇ Ë³çèíã ñóìè çàáîðãîâàíîñò³ ó ðîçì³ð³ 1 830 782,93 ãðí. çà äîãîâîðîì íåâ³äíîâëþâàëüíî¿ êðåäèòíî¿ ë³í³¿ ¹ 1369-11 â³ä 03.08.2011 ð., ÿêà ñêëàäàºòüñÿ ç:</FONT></P>
<P class="ps3"><FONT class="fs133">- ñóìè ïðîñòðî÷åíî¿ çàáîðãîâàíîñò³ ïî îñíîâíîìó áîðãó êðåäèòó  1 261 388,14 ãðí.,</FONT></P>
<P class="ps3"><FONT class="fs132">- ñóìè ïðîñòðî÷åíî¿ çàáîðãîâàíîñò³ ïî â³äñîòêàì  377 801,72 ãðí., </FONT></P>
<P class="ps3"><FONT class="fs131">- ïåí³ çà ïðîñòðî÷åííÿ çàáîðãîâàíîñò³ ïî îñíîâíîìó áîðãó êðåäèòó òà â³äñîòêàì  191 593,07 ãðí.;</FONT></P>
<P class="ps3"><FONT class="fs130"> 3) ñòÿãíåííÿ ç ÒÎÂ ÊðÀÇ Ë³çèíã ñóìè çàáîðãîâàíîñò³ ó ðîçì³ð³ 1 096 858, 09 ãðí. çà äîãîâîðîì íåâ³äíîâëþâàëüíî¿ êðåäèòíî¿ ë³í³¿ ¹ 1495-14 â³ä 25.03.2014 ð., ÿêà ñêëàäàºòüñÿ ç:</FONT></P>
<P class="ps3"><FONT class="fs129">- ñóìè ïðîñòðî÷åíî¿ çàáîðãîâàíîñò³ ïî îñíîâíîìó áîðãó êðåäèòó  690 910,00 ãðí., </FONT></P>
<P class="ps3"><FONT class="fs128">- ñóìè ïðîñòðî÷åíî¿ çàáîðãîâàíîñò³ ïî â³äñîòêàì  258 000,35 ãðí., </FONT></P>
<P class="ps3"><FONT class="fs127">- ïåí³ çà ïðîñòðî÷åííÿ çàáîðãîâàíîñò³ ïî îñíîâíîìó áîðãó êðåäèòó òà â³äñîòêàì  147 947,74 ãðí.</FONT></P>
<P class="ps3"><FONT class="fs126">Îòæå, ïîçèâà÷ çàÿâèâ âèìîãè ïðî ñòÿãíåííÿ ç â³äïîâ³äà÷à ãðîøîâèõ êîøò³â íà ñóìó 6 636 328,95 ãðí. çà 3 äîãîâîðàìè íåâ³äíîâëþâàëüíî¿ êðåäèòíî¿ ë³í³¿, ÿê³ º îêðåìèìè ï³äñòàâàìè ïîçîâó.</FONT></P>
<P class="ps3"><FONT class="fs125">Â³äïîâ³äíî äî ï. 3.6 Ïîñòàíîâè Ïëåíóìó ÂÃÑÓ ¹ 18 â³ä 26.12.2011 ð. Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó ïîçèâà÷ ìàº ïðàâî îá'ºäíàòè â îäí³é ïîçîâí³é çàÿâ³ ê³ëüêà âèìîã, ïîâ'ÿçàíèõ ì³æ ñîáîþ ï³äñòàâîþ âèíèêíåííÿ àáî ïîäàíèìè äîêàçàìè (çîêðåìà, ïðî ñòÿãíåííÿ íåïîâåðíóòîãî êðåäèòó, â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì ³ íåóñòîéêè; ïðî âèçíàííÿ íåä³éñíèì àêòà ³ ïðî â³äøêîäóâàííÿ çàïîä³ÿíî¿ ó çâ'ÿçêó ç éîãî âèäàííÿì øêîäè; ïðî ñòÿãíåííÿ âàðòîñò³ íåäîñòà÷³ òîâàðó, îäåðæàíîãî çà ê³ëüêîìà òðàíñïîðòíèìè äîêóìåíòàìè ³ îôîðìëåíî¿ îäíèì àêòîì ïðèéìàííÿ àáî êîëè òàêèé òîâàð ñïëà÷åíî çà îäíèì ðîçðàõóíêîâèì äîêóìåíòîì; ïðî ñïîíóêàííÿ äî âèêîíàííÿ çîáîâ'ÿçàíü çà ãîñïîäàðñüêèì äîãîâîðîì ³ ïðî çàñòîñóâàííÿ çàõîä³â ìàéíîâî¿ â³äïîâ³äàëüíîñò³ çà éîãî íåâèêîíàííÿ òîùî).</FONT></P>
<P class="ps3"><FONT class="fs124">Ïðè öüîìó îäíîð³äíèìè ïîçîâíèìè âèìîãàìè º òàê³, ùî âèíèêàþòü ç îäíèõ ³ òèõ ñàìèõ àáî ç àíàëîã³÷íèõ ï³äñòàâ ³ âîäíî÷àñ ïîâ'ÿçàí³ ì³æ ñîáîþ îäíèì ³ òèì ñàìèì ñïîñîáîì çàõèñòó ïðàâ ³ çàêîííèõ ³íòåðåñ³â.</FONT></P>
<P class="ps3"><FONT class="fs123">Ó òîé æå ÷àñ, ÿêùî îá'ºäíàííÿ âèìîã àáî îá'ºäíàííÿ òàêèõ 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 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè). Çîêðåìà, ãîñïîäàðñüêèé ñóä ïîâèíåí ïîâåðíóòè ïîçîâíó çàÿâó áåç ðîçãëÿäó, ÿêùî îá'ºäíàíî âèìîãè ïðî çîáîâ'ÿçàííÿ â÷èíèòè ä³¿ ç ð³çíèõ äîãîâîð³â àáî ³íøèõ ïðàâî÷èí³â.</FONT></P>
<P class="ps3"><FONT class="fs122">Ó äàíîìó âèïàäêó ïîçèâà÷åì çàÿâëåíî ïîçîâí³ âèìîãè, ÿê³ âèíèêëè çà ð³çíèìè ïðàâîâèìè ï³äñòàâàìè (òðüîìà îêðåìèìè äîãîâîðàìè íåâ³äíîâëþâàëüíî¿ êðåäèòíî¿ ë³í³¿). Ïðè öüîìó ñóääÿ çàçíà÷àº, ùî ñóì³ñíèé ðîçãëÿä çàÿâëåíèõ ïîçîâíèõ âèìîã ïåðåøêîäæàòèìå ç'ÿñóâàííþ ïðàâ ³ âçàºìîâ³äíîñèí ñòîð³í òà ñóòòºâî óñêëàäíèòü âèð³øåííÿ ñïîðó.</FONT></P>
<P class="ps3"><FONT class="fs121">Òàê, ï³ä ÷àñ ðîçãëÿäó ñïðàâè ñóäîì ìàº áóòè íàäàíà ïðàâîâà îö³íêà äîãîâîð³â ç òî÷êè çîðó ïðàâîâî¿ ïðèðîäè óêëàäåíèõ ïðàâî÷èí³â, òàêîæ ï³äëÿãàþòü âñòàíîâëåííþ îáñòàâèíè ùîäî âèêîíàííÿ â³äïîâ³äà÷åì êîæíîãî äîãîâîðó îêðåìî, ïðàâîâ³äíîñèíè ñòîð³í çà êîæíèì ç äîãîâîð³â, çÿñóâàííþ ÷è â³äïîâ³äàþòü ä³éñíîñò³ òà ï³äòâåðäæóþòüñÿ â³äïîâ³äíèìè äîêàçàìè âèìîãè, ùî âèíèêëè ïî êîæíîìó äîãîâîðó, çîêðåìà, íàñòàííÿ ñòðîêó âèêîíàííÿ çîáîâÿçàíü, ó òîìó ÷èñë³ çîáîâ'ÿçàíü ïî ñïëàò³ (ïîâåðíåííþ) êðåäèòó, ïî ñïëàò³ â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòíèìè êîøòàìè, à òàêîæ ïî íàðàõóâàííþ øòðàôíèõ ñàíêö³é çà íåíàëåæíå âèêîíàííÿ êðåäèòíèõ çîáîâ'ÿçàíü, à ÿêùî âîíè íàðàõîâóâàëèñü çà îêðåì³ ïåð³îäè - âñòàíîâëåííþ ñóì òà ïåð³îä³â òàêèõ íàðàõóâàíü, ïðàâèëüíîñò³ ¿õ îá÷èñëåííÿ.</FONT></P>
<P class="ps3"><FONT class="fs120">Óêàçàíå ñâ³ä÷èòü ïðî òå, ùî ïî êîæí³é ³ç çàÿâëåíèõ âèìîã ñóäó íåîáõ³äíî ïðîâîäèòè îêðåìó ïðîöåñóàëüíó ïðîöåäóðó ³ç âèçíà÷åííÿì òà äîñë³äæåííÿì ð³çíîãî êîëà äîêàç³â ùîäî âñòàíîâëåííÿ îáñòàâèí, ïîâ'ÿçàíèõ ç íåâèêîíàííÿì â³äïîâ³äà÷åì ñâî¿õ çîáîâ'ÿçàíü çà êîæíèì &nbsp;äîãîâîðîì, ïðàâèëüíîñò³ íàðàõóâàííÿ êîæíî¿ ñêëàäîâî¿ çàáîðãîâàíîñò³, ùî ïåðåøêîäæàòèìå ç'ÿñóâàííþ ïðàâ ³ âçàºìîâ³äíîñèí ñòîð³í òà ñóòòºâî óòðóäíèòü âèð³øåííÿ ñïîðó â ìåæàõ îäí³º¿ ñïðàâè.</FONT></P>
<P class="ps3"><FONT class="fs119">Ñòàòòåþ 58 ÃÏÊ Óêðà¿íè âñòàíîâëåíî, ùî â îäí³é ïîçîâí³é çàÿâ³ ìîæå áóòè îá'ºäíàíî ê³ëüêà âèìîã, çâ'ÿçàíèõ ì³æ ñîáîþ ï³äñòàâîþ âèíèêíåííÿ àáî ïîäàíèìè äîêàçàìè. Ïðè öüîìó, ñóääÿ ìàº ïðàâî (³ öå íå º éîãî îáîâ'ÿçêîì) îá'ºäíàòè ê³ëüêà îäíîð³äíèõ ïîçîâíèõ çàÿâ àáî ñïðàâ, ó ÿêèõ áåðóòü ó÷àñòü ò³ æ ñàì³ ñòîðîíè, â îäíó ñïðàâó, ïðî ùî çàçíà÷àºòüñÿ â óõâàë³ ïðî ïîðóøåííÿ ñïðàâè àáî â ð³øåíí³.</FONT></P>
<P class="ps3"><FONT class="fs118">Ç âèùåíàâåäåíî¿ íîðìè âáà÷àºòüñÿ, ùî ï³äñòàâà ïîçîâó  öå ôàêòè÷í³ îáñòàâèíè, íà ÿêèõ ´ðóíòóºòüñÿ âèìîãà ïîçèâà÷à. Îòæå, âèìîãè ïîâèíí³ âèïëèâàòè ç òèõ ñàìèõ ôàêòè÷íèõ îáñòàâèí, íà ÿêèõ ´ðóíòóþòüñÿ ö³ âèìîãè. Òàêîæ îáºäíàòè âèìîãè ìîæíà, ÿêùî îáñòàâèíè, íà ÿêèõ âîíè ´ðóíòóþòüñÿ, ï³äòâåðäæóþòüñÿ òèìè ñàìèìè äîêàçàìè. Äîêàçàìè â ãîñïîäàðñüêîìó ñóäî÷èíñòâ³ º áóäü-ÿê³ â³äîìîñò³, îòðèìàí³ ó âèçíà÷åíîìó çàêîíîì ïîðÿäêó, íà ï³äñòàâ³ ÿêèõ ñóä âñòàíîâëþº íàÿâí³ñòü àáî â³äñóòí³ñòü îáñòàâèí, ÿêèìè îá´ðóíòîâóþòüñÿ âèìîãè ³ çàïåðå÷åííÿ îñ³á, ùî áåðóòü ó÷àñòü ó ñïðàâ³, òà ³íø³ îáñòàâèíè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ïðàâèëüíîãî ðîçãëÿäó ñïðàâè.</FONT></P>
<P class="ps3"><FONT class="fs117">Îñê³ëüêè â äàíîìó âèïàäêó ïîçîâí³ âèìîãè çàÿâëåí³ ç òðüîõ îêðåìèõ ï³äñòàâ (äîãîâîð³â íåâ³äíîâëþâàëüíî¿ êðåäèòíî¿ ë³í³¿), ÿê³ ï³äòâåðäæóþòüñÿ ð³çíèìè äîêàçàìè òà ìàþòü ñàìîñò³éí³ îáñÿãè äîêàçóâàííÿ, ñóä ââàæàº çà íåîáõ³äíå ïîâåðíóòè ïîäàíèé ïîçîâ çàÿâíèêó äëÿ ðîç'ºäíàííÿ ïîçîâíèõ âèìîã ç íàäàííÿì â³äïîâ³äíèõ äîêàç³â.</FONT></P>
<P class="ps3"><FONT class="fs116">Â³äïîâ³äíî äî âèìîã ï. 5 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî ïîðóøåíî ïðàâèëà ïîºäíàííÿ âèìîã àáî îá'ºäíàíî â îäí³é ïîçîâí³é çàÿâ³ 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. </FONT></P>
<P class="ps3"><FONT class="fs114">Ç óðàõóâàííÿì âèêëàäåíîãî âêàçàíà ïîçîâíà çàÿâà ³ äîäàí³ äî íå¿ äîêóìåíòè ï³äëÿãàþòü ïîâåðíåííþ çàÿâíèêîâ³ áåç ðîçãëÿäó â³äïîâ³äíî äî ñò. 63 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps3"><FONT class="fs113">Ïðè ïîâòîðíîìó çâåðíåíí³ äî ñóäó ïîçèâà÷ó ñë³ä ðîç'ºäíàòè ïîçîâí³ âèìîãè ïî êîæíîìó äîãîâîðó íåâ³äíîâëþâàëüíî¿ êðåäèòíî¿ ë³í³¿ ç íàäàííÿì â³äïîâ³äíèõ äîêàç³â.</FONT></P>
<P class="ps3"><FONT class="fs112">Êåðóþ÷èñü ñò.ñò. 58, 63, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóääÿ</FONT></P>
<P class="ps7"><FONT class="fs99">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs111">Ïîâåðíóòè ïîçîâíó çàÿâó Ïóáë³÷íîãî àêö³îíåðíå òîâàðèñòâî Áàíê Ô³íàíñè òà êðåäèò äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÊðÀÇ Ë³çèíã ïðî ñòÿãíåííÿ 6 636 328,95 ãðí. òà äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó.</FONT></P>
<P class="ps3"><FONT class="fs110">Ðîçÿñíèòè ïîçèâà÷ó, ùî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíèõ ïîðóøåíü.</FONT></P>
<P class="ps3"><FONT class="fs109">Óõâàëà ìîæå áóòè îñêàðæåíà â àïåëÿö³éíîìó ïîðÿäêó ÷åðåç ãîñïîäàðñüêèé ñóä ì. Êèºâà ïðîòÿãîì ï'ÿòè äí³â ç äíÿ îòðèìàííÿ óõâàëè.</FONT></P>
<P><FONT class="fs98"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ                                                                                 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ãîëîâ³íà Ê.².           </FONT></P>
<P><FONT class="fs97">                                                                       </FONT></P>