<TITLE>924/1096/14</TITLE>
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<P class="ps15"><FONT class="fs285"><IMG src="herb.gif" height=56 width=42></FONT></P>
<P class="ps10"><FONT class="fs139">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÌÅËÜÍÈÖÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps8"><FONT class="fs287"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;_________________________________________________________________</FONT></P>
<P class="ps10"><FONT class="fs142">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<P class="ps10"><FONT class="fs141">Ð²ØÅÍÍß</FONT><FONT class="fs163"> </FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds7"><P><FONT class="fs162"> "06" ëþòîãî 2017 ð.</FONT></P></TD><TD width="50 %" class="tds7"><P class="ps14"><FONT class="fs161">Ñïðàâà ¹ 924/1096/14</FONT></P></TD></TR>
<P class="ps2"><FONT class="fs160">Ãîñïîäàðñüêèé ñóä Õìåëüíèöüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ Ãëàäþêà Þ.Â., ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè</FONT></P>
<P class="ps1"><FONT class="fs159">çà ïîçîâîì &nbsp;</FONT>ïðèâàòíîãî ï³äïðèºìñòâà "Äæèâàëüä³ñ", ì. Êàì'ÿíåöü - Ïîä³ëüñüêèé </P>
<P class="ps1"><FONT class="fs158">äî</FONT> äî÷³ðíüîãî ï³äïðèºìñòâà ç ³íîçåìíèìè ³íâåñòèö³ÿìè "Õìåëüíèöüêà ô³íàíñîâî-ïðîìèñëîâà ãðóïà", ì. Äí³ïðî</P>
<P class="ps1"><FONT class="fs157">çà ó÷àñòþ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ â³äïîâ³äà÷à</FONT> - ïðèâàòíîãî ï³äïðèºìñòâà "Åíåðãîñèñòåìà", ì. Äí³ïðî</P>
<P class="ps1"><FONT class="fs156">ïðî</FONT> &nbsp;ñòÿãíåííÿ 627600 ãðí. áîðãó çà âåêñåëåì ÀÀ2329451 â³ä 01.06.2011ð.</P>
<P class="ps1"><FONT class="fs155">Ïðåäñòàâíèêè ñòîð³í:</FONT></P>
<P class="ps1"><FONT class="fs154">â³ä ïîçèâà÷à &nbsp;</FONT>- íå çÿâèâñÿ</P>
<P class="ps1"><FONT class="fs153">â³ä â³äïîâ³äà÷à - &nbsp;</FONT>íå ç'ÿâèâñÿ</P>
<P class="ps1"><FONT class="fs152">â³ä òðåòüî¿ îñîáè &nbsp;- &nbsp;&nbsp;</FONT>íå ç'ÿâèâñÿ &nbsp;</P>
<P class="ps9"><FONT class="fs278"> </FONT></P>
<P class="ps11"><FONT class="fs151">âñòàíîâèâ:</FONT></P>
<P class="ps9">Ïîçèâà÷ ó ïîçîâí³é çàÿâ³ ïðîñèòü ñóä ñòÿãíóòè ç äî÷³ðíüîãî ï³äïðèºìñòâà ç ³íîçåìíèìè ³íâåñòèö³ÿìè "Õìåëüíèöüêà ô³íàíñîâà ïðîìèñëîâà ãðóïà" íà êîðèñòü ïðèâàòíîãî ï³äïðèºìñòâà "Äæèâàëüä³ñ" 627 600 ãðí. áîðãó çà âåêñåëåì ÀÀ 2329451 â³ä 01.06.2011ð.</P>
<P class="ps9">Îáãðóíòîâóþ÷è ïîçîâ, ïîçèâà÷ âêàçóº íàñòóïíå. 1 ÷åðâíÿ 2011 ðîêó ì³æ òðåòüîþ îñîáîþ òà â³äïîâ³äà÷åì óêëàäåíî äîãîâ³ð ¹ 1/06/11 ïîñòàâêè òîâàðó. Â ñèëó îçíà÷åíîãî äîãîâîðó (ñïåöèô³êàö³ÿ) ñòîðîíè óçãîäèëè íàéìåíóâàííÿ òîâàðó òà éîãî âàðò³ñòü â ðîçì³ð³ 627&nbsp; 600 ãðí. Îïëàòà çä³éñíþºòüñÿ øëÿõîì ïåðåêàçó ïîêóïöåì ãðîøåé íà ðàõóíîê ïîñòà÷àëüíèêà. Ñòîðîíè äîìîâèëèñÿ ïðî ìîæëèâ³ñòü ðîçðàõóíêó âåêñåëåì.</P>
<P class="ps9">1 ÷åðâíÿ 2011 ðîêó â³äïîâ³äà÷ âèäàâ íà êîðèñòü òðåòüî¿ îñîáè ïðîñòèé âåêñåëü ÀÀ 2329451 íà ñóìó 627&nbsp; 600 ãðí. ç³ ñòðîêîì ïëàòåæó 2 ÷åðâíÿ 2011 ðîêó. 12 ëèïíÿ 2012 ðîêó ì³æ ïîçèâà÷åì òà &nbsp;òðåòüîþ îñîáîþ &nbsp;óêëàäåíî äîãîâ³ð ïðî â³äñòóïëåííÿ ïðàâà âèìîãè ¹ 12  07 çà ÿêèì ïåðâ³ñíèé êðåäèòîð ÏÏ Åíåðãîñèñòåìà ïåðåäàº, à íîâèé êðåäèòîð ÏÏ Äæèâàëüä³ñ &nbsp;ïðèéìàº íà ñåáå ïðàâî âèìîãè, ùî íàëåæèòü ïåðâ³ñíîìó êðåäèòîðó ³ ñòàº êðåäèòîðîì çà äîãîâîðîì êóï³âë³  ïðîäàæó ¹ 1/06/11 â³ä 1 ÷åðâíÿ 2011 ðîêó.</P>
<P class="ps9">Çà äîãîâîðîì ïðî â³äñòóïëåííÿ ïðàâà âèìîãè íîâèé êðåäèòîð îäåðæóº ïðàâî âèìîãè (çàì³ñòü ïåðâ³ñíîãî êðåäèòîðà) äî áîðæíèêà â³äíîñíî íàëåæíîãî âèêîíàííÿ îñòàíí³ì ñâî¿õ îáîâÿçê³â çà îñíîâíèì äîãîâîðîì, à ñàìå  ïîâåðíåííÿ áîðãó â ðîçì³ð³ 627&nbsp; 600 ãðí.</P>
<P class="ps9">Âåêñåëü ÀÀ 2329451 &nbsp;ïåðåäàíèé ÏÏ Äæèâàëüä³ñ ïî àêòó ïðèéîìó  ïåðåäà÷³ â³ä &nbsp;19.07.12.</P>
<P class="ps9">22.05.14 ïîçèâà÷ çâåðíóâñÿ ëèñòîì äî ÄÏ Õìåëüíèöüêà ô³íàíñîâî  ïðîìèñëîâà ãðóïà &nbsp;ç âèìîãîþ ïðî îïëàòó çàáîðãîâàíîñò³ çà âåêñåëåì. &nbsp;Â³äïîâ³äà÷ ïîâ³äîìèâ, ùî ïðîòÿãîì òðüîõ ðîê³â â³í ôàêòè÷íî íå çä³éñíþº ãîñïîäàðñüêó ä³ÿëüí³ñòü, òîìó íåìàº ìîæëèâîñò³ îïëàòèòè âåêñåëü.</P>
<P class="ps9">2 ÷åðâíÿ 2014 ðîêó âåêñåëü îïðîòåñòîâàíî. Çã³äíî çàêîíîäàâñòâà ïðîñòèé âåêñåëü ì³ñòèòü áåçóìîâíå çîáîâÿçàííÿ ñïëàòèòè îçíà÷åíó íèì ñóìó.</P>
<P class="ps9">Ïðåäñòàâíèê ïîçèâà÷à â ñóäîâå çàñ³äàííÿ 6 ëþòîãî 2017 ðîêó íå çÿâèâñÿ. Íàä³ñëàâ ïèñüìîâå ïîÿñíåííÿ, äå âêàçóº, ùî ìîæëèâîñò³ íàäàòè ñóäó âèòðåáóâàí³ íèì äîêóìåíòè ó ïîçèâà÷à íåìàº. Â çâÿçêó ç öèì çàçíà÷àº, ùî ïîçèâà÷ º íàáóâà÷åì çà âåêñåëåì øëÿõîì ³íäîñàìåíòó. &nbsp;Â ñèëó ÇÓ Ïðî ö³íí³ ïàïåðè òà ôîíäîâèé ðèíîê âåêñåëü º ö³ííèé ïàï³ð, ùî ïîñâ³ä÷óº <FONT class="fs167">áåçóìîâíå</FONT> ãðîøîâå çîáîâÿçàííÿ âåêñåëåäàâöÿ àáî éîãî íàêàç òðåò³é îñîá³ ñïëàòèòè ï³ñëÿ íàñòàííÿ ñòðîêó ïëàòåæó âèçíà÷åíó ñóìó âëàñíèêó âåêñåëÿ.</P>
<P class="ps9">Çà ïîñòàíîâîþ Ïëåíóìó ÂÃÑ Óêðà¿íè â³ä 08.06.07. Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè ðîçãëÿäó ñïîð³â, ïîâÿçàíèõ ç îá³ãîì âåêñåë³â îñîáà, ó ÿêî¿ çíàõîäèòüñÿ âåêñåëü ââàæàºòüñÿ éîãî çàêîííèì äåðæàòåëåì, ÿêùî ¿¿ ïðàâî íà âåêñåëü áàçóºòüñÿ íà áåçïåðåðâíîìó ðÿä³ ³íäîñàìåíò³â, íàâ³òü ÿêùî îñòàíí³é ³ç íèõ &nbsp;º áëàíêîâèì. Ïðè öüîìó çàêðåñëåí³ ³íäîñàìåíòè ââàæàþòüñÿ íåíàïèñàíèìè. &nbsp;</P>
<P class="ps9">Çàêîííèé âåêñåëåäåðæàòåëü íå çîáîâÿçàíèé äîâîäèòè íàÿâí³ñòü ³ ä³éñí³ñòü ñâî¿õ ïðàâ çà âåêñåëåì, âîíè ââàæàþòüñÿ íàÿâíèìè ³ ä³éñíèìè. Äîâåäåííÿ ïðîòèëåæíîãî îáîâÿçîê îñîáè, ÿê³é ïðåäÿâëåíî âèìîãó çà âåêñåëåì. Çà òàêèõ îáñòàâèí &nbsp;îáîâÿçîê äîâåäåííÿ â³äñóòíîñò³ áîðãó ïîêëàäåíî íà áîðæíèêà, à íå íà âåêñåëåäåðæàòåëÿ.</P>
<P class="ps9">ªäèíîþ ï³äñòàâîþ, ùî ïîçáàâëÿº âåêñåëü ñèëè º äåôåêò éîãî ôîðìè. Â äàíîìó âèïàäêó òàêà îáñòàâèíà â³äñóòíÿ. Ôàêò îïðîòåñòóâàííÿ âåêñåëÿ òàêîæ çàñâ³ä÷óº éîãî íàÿâí³ñòü òà º îô³ö³éíèì çàñâ³ä÷åííÿì âèìîãè çä³éñíåííÿ âñòàíîâëåíèõ çàêîíîäàâñòâîì &nbsp;&nbsp;ä³é çà âåêñåëåì ³ ñâ³ä÷åííÿ ¿õ íåâèêîíàííÿ.</P>
<P class="ps9">Îòæå, ïîçèâà÷ ïðîñèòü çàäîâîëüíèòè ïîçîâ.</P>
<P class="ps9">Â³äïîâ³äà÷ ñâîãî ïðåäñòàâíèêà â ñóäîâå çàñ³äàííÿ íå íàïðàâèâ, ïèñüìîâîãî â³äçèâó íà ïîçîâ íå ïîäàâ. Ïîâ³äîìëÿþ÷è â³äïîâ³äà÷à ïðî ðîçãëÿä ñïðàâè ñóäîì, éîìó íàïðàâëåíî óõâàëè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ òà ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè. Äàíà êîðåñïîíäåíö³ÿ ïîâåðíóòà ïîøòîþ ç â³äì³òêîþ  Çà çàê³í÷åííÿì òåðì³íó çáåð³ãàííÿ. Îäíàê, ñóä âèõîäèòü ç òîãî, ùî â³äïîâ³äà÷ íàëåæíèì ÷èíîì ïîâ³äîìëåíèé ïðî ðîçãëÿä ñïðàâè ñóäîì, îñê³ëüêè óõâàëè ñóäó íàïðàâëåí³ â³äïîâ³äà÷ó çà éîãî ðåºñòðàö³éíîþ àäðåñîþ, âêàçàíîþ ó íàÿâíîìó ó ñïðàâ³ âèòÿãó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á, ô³çè÷íèõ îñ³á &nbsp;- ï³äïðèºìö³â òà ãðîìàäñüêèõ ôîðìóâàíü.</P>
<P class="ps9">Ñóäîì â³äì³÷àºòüñÿ, ùî &nbsp;â³äïîâ³äíî âêàçàíîãî âèòÿãó 18 ñåðïíÿ 2015 ðîêó &nbsp;äåïàðòàìåíòîì àäì³íïîñëóã òà äîçâ³ëüíèõ ïðîöåäóð Äí³ïðîïåòðîâñüêî¿ ì³ñüêðàäè &nbsp;âíåñåíî çàïèñ äî ðåºñòðó ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà âêàçàíîþ â ðåºñòð³ àäðåñîþ. Ïðîòå, îáîâÿçîê ïîäàííÿ ³íôîðìàö³¿ ïðî ôàêòè÷íó àäðåñó (çì³íó) ëåæèòü &nbsp;íà çàðåºñòðîâàí³é þðèäè÷í³é îñîá³. Òîìó íåïîäàííÿ ³íôîðìàö³¿ ïðî ôàêòè÷íå ì³ñöå ïåðåáóâàííÿ â³äïîâ³äà÷åì ñâ³ä÷èòü ïðî íåîáõ³äí³ñòü ïðèéíÿòòÿ äî óâàãè â ÿêîñò³ íàëåæíî¿ àäðåñè ò³º¿, ÿêà çàçíà÷åíà ó âèòÿç³. Çà òàêèõ îáñòàâèí ñóä êîðèñòóºòüñÿ îô³ö³éíîþ ³íôîðìàö³ºþ âèòÿãó ç ðåºñòðó ïðî àäðåñó â³äïîâ³äà÷à, îñê³ëüêè ³íøîãî íàëåæíîãî ñïîñîáó âñòàíîâëåííÿ ä³éñíî¿ àäðåñè â³äïîâ³äà÷à, âðàõîâóþ÷è òàêîæ äîäàí³ ìàòåð³àëè ñïðàâè, ó ñóäó íåìàº. &nbsp;Ïîâ³äîìëåííÿ æ çà ðåºñòðàö³éíîþ àäðåñîþ º íàëåæíèì ïîâ³äîìëåííÿì.</P>
<P class="ps0">Íàëåæí³ñòü ïîâ³äîìëåííÿ â òàêèé ñïîñ³á ï³äòâåðäæóºòüñÿ ïðàâîâîþ ïîçèö³ºþ, âèêëàäåíîþ ó ï. 3.9.1. ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 26 ãðóäíÿ 2011 ðîêó &nbsp;¹ 18, äå âêàçàíî, ùî 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 <FONT class="fs166">çàçíà÷åíîþ â ªÄÐÏÎÓ</FONT>) ³ íå ïîâåðíóòî &nbsp;ï³äïðèºìñòâîì çâÿçêó, àáî ïîâåðíóòî ç ïîñèëàííÿì íà â³äñóòí³ñòü àäðåñàòà, â³äìîâó â³ä îäåðæàííÿ, <FONT class="fs165">çàê³í÷åííÿ ñòðîêó çáåð³ãàííÿ</FONT> ïîøòîâîãî â³äïðàâëåííÿ òîùî, òî ââàæàºòüñÿ, ùî àäðåñàò ïîâ³äîìëåíèé ïðî ÷àñ ³ ì³ñöå ðîçãëÿäó ñïðàâè.</P>
<P class="ps9">Òðåòÿ îñîáà íàä³ñëàëà íà àäðåñó ñóäó ïèñüìîâó ïîçèö³þ ç ïðèâîäó çàÿâëåíîãî ïîçîâó, â ÿê³é âêàçàíèé ó÷àñíèê ïðîöåñó ïðîñèòü çàäîâîëüíèòè ïîçîâ òà ï³äòâåðäæóº âêàçàí³ ïîçèâà÷åì îáñòàâèíè. Çîêðåìà, âêàçàíî, ùî äî ïîçèâà÷à ïåðåéøëè âñ³ ïðàâà òà îáîâÿçêè çà ïðîñòèì âåêñåëåì â³ä 1 ÷åðâíÿ 2011 ðîêó, ÿêèé íå âèêîíàíî. Çàêîíîäàâ÷å îá´ðóíòóâàííÿ ïîçèö³¿ òðåòüî¿ îñîáè &nbsp;- ïîñèëàííÿ íà íîðìè &nbsp;ñòàòåé 87 ÇÓ &nbsp;&nbsp;Ïðî íîòàð³àò, 194, 197, 509 ÖÊ Óêðà¿íè, ñò. 14 ÇÓ Ïðî ö³íí³ ïàïåðè òà ôîíäîâèé ðèíîê.</P>
<P class="ps9">Âðàõîâóþ÷è íàëåæí³ñòü ïîâ³äîìëåííÿ â³äïîâ³äà÷à ïðî ðîçãëÿä ñïðàâè, ñóä, ç óðàõóâàííÿì ñò. 75 ÃÏÊ, ðîçãëÿäàº ñïðàâó çà íàÿâíèìè ìàòåð³àëàìè.</P>
<P class="ps9"><FONT class="fs150">Ç ìàòåð³àë³â ñïðàâè âáà÷àºòüñÿ.</FONT></P>
<P class="ps9">1 ÷åðâíÿ 2011 ðîêó â³äïîâ³äà÷ âèäàâ ÏÏ Åíåðãîñèñòåìà ïðîñòèé âåêñåëü ÀÀ ¹ 2329451 íà ñóìó 627&nbsp; 600 ãðí. &nbsp;Âåêñåëü ï³äïèñàíèé äèðåêòîðîì ÄÏ ç ³íîçåìíèìè ³íâåñòèö³ÿìè Õìåëüíèöüêà ô³íàíñîâî  ïðîìèñëîâà ãðóïà òà ñêð³ïëåíèé ïå÷àòêîþ ï³äïðèºìñòâà. Íà âåêñåë³ ì³ñòèòüñÿ çàñâ³ä÷åíèé ïå÷àòêîþ òà ï³äïèñîì íîòàð³óñà íàïèñ ïðî òå, ùî 3 ÷åðâíÿ 2014 ðîêó âåêñåëü îïðîòåñòîâàíî íîòàð³óñîì.</P>
<P class="ps9">Äî ñïðàâè ïîäàíî ñàì ïðîòåñò ïðî íå îïëàòó âåêñåëÿ â³ä 3 ÷åðâíÿ 2014 &nbsp;ðîêó äå âêàçàíî, ùî ïðèâàòíèé íîòàð³óñ çà çàÿâîþ òà íà ïðîõàííÿ ÏÏ Äæèâàëüä³ñ, çàêîííîãî âåêñåëåäåðæàòåëÿ ïðîñòîãî âåêñåëÿ ñåð³ÿ ÀÀ ¹ 2329451, âèäàíîãî ÄÏ ç ³íîçåìíèìè ³íâåñòèö³ÿìè Õìåëüíèöüêà ô³íàíñîâî  ïðîìèñëîâà ãðóïà &nbsp;ç³ ñòðîêîì ïëàòåæó 2 ÷åðâíÿ 2014 ðîêó íà ñóìó 627&nbsp; 600, ³íäîñîâàíîãî ÏÏ Åíåðãîñèñòåìà ïðèâàòíîìó ï³äïðèºìñòâó Äæèâàëüä³ñ íà ï³äñòàâ³ ³ìåííîãî ³íäîñàìåíòó, ÿêå ïîäàëî öåé âåêñåëü 2 ÷åðâíÿ 2014 ðîêó íîòàð³óñó äëÿ â÷èíåííÿ ïðîòåñòó ïðî íå îïëàòó, ïðåäÿâèâ äî ÄÏ &nbsp;ç ³íîçåìíèìè ³íâåñòèö³ÿìè &nbsp;Õìåëüíèöüêà ô³íàíñîâî  ïðîìèñëîâà ãðóïà âèìîãè ïðî îïëàòó âåêñåëÿ 2 ÷åðâíÿ 2014 ðîêó. Âåêñåëåäåðæàòåëü ïëàòåæó íå îòðèìàâ.</P>
<P class="ps9">Ó çâÿçêó ç âèêëàäåíèì íîòàð³óñ îïðîòåñòîâóº öåé âåêñåëü ïðî íå îïëàòó â ñóì³ 627&nbsp; 600 ãðí. ïðîòè âåêñåëåäàâöÿ ÄÏ ç ³íîçåìíèìè ³íâåñòèö³ÿìè &nbsp;Õìåëüíèöüêà ô³íàíñîâî  ïðîìèñëîâà ãðóïà.</P>
<P class="ps9">Ïðîòåñò ï³äïèñàíî íîòàð³óñîì òà ñêð³ïëåíî éîãî ïå÷àòêîþ. Ðåºñòðîâèé íîìåð 2063.</P>
<P class="ps9">Äî ïðîòåñòó ïîäàíî îïèñ âåêñåëÿ, ùî ïåðåäàºòüñÿ íîòàð³óñó â îðèã³íàë³ äëÿ â÷èíåííÿ ïðîòåñòó.</P>
<P class="ps9">Êð³ì òîãî, äî ñïðàâè äîäàíî ðîçïèñêó íîòàð³óñà ïðî îòðèìàííÿ íèì âåêñåëÿ ÀÀ ¹ 2329451 ç ìåòîþ â÷èíåííÿ éîãî ïðîòåñòó.</P>
<P class="ps9">2 ÷åðâíÿ 2014 ðîêó ïðèâàòíèé íîòàð³óñ &nbsp;Õìåëüíèöüêîãî ì³ñüêîãî íîòàð³àëüíîãî îêðóãó çâåðíóâñÿ äî â³äïîâ³äà÷à ç ïèñüìîâîþ âèìîãîþ ¹ &nbsp;181/02-29 &nbsp;äå îñòàííüîìó çàïðîïîíîâàíî ó ñòðîê &nbsp;äî &nbsp;3 ÷åðâíÿ 2014 ðîêó çä³éñíèòè îïëàòó âåêñåëÿ íà ñóìó 627&nbsp; 600 ãðí.</P>
<P class="ps9">Íà äàíèé ëèñò íàäàíà â³äïîâ³äü â³äïîâ³äà÷à â³ä 3 ÷åðâíÿ 2014 ðîêó ¹ &nbsp;3, äå â³äïîâ³äà÷ âêàçàâ, ùî â³í, ïðîòÿãîì òðüîõ ðîê³â íå çä³éñíþº ô³íàíñîâî  ãîñïîäàðñüêî¿ ä³ÿëüíîñò³ òà íåìàº ìîæëèâîñò³ îïëàòèòè âåêñåëü ÷åðåç â³äñóòí³ñòü ãðîøåé.</P>
<P class="ps9"><FONT class="fs149">Äîñë³äèâøè ïîÿñíåííÿ ó÷àñíèê³â ïðîöåñó òà ìàòåð³àëè ñïðàâè, à òàêîæ îö³íèâøè ¿õ â ñóêóïíîñò³, ñóäîì âðàõîâóºòüñÿ íàñòóïíå.</FONT></P>
<P class="ps9">Çà ñò. 14 ÇÓ Ïðî ö³íí³ ïàïåðè òà ôîíäîâèé ðèíîê âåêñåëü - ö³ííèé ïàï³ð, &nbsp;ÿêèé ïîñâ³ä÷óº áåçóìîâíå &nbsp;ãðîøîâå çîáîâ'ÿçàííÿ &nbsp;âåêñåëåäàâöÿ &nbsp;àáî &nbsp;éîãî &nbsp;íàêàç òðåò³é îñîá³ ñïëàòèòè ï³ñëÿ íàñòàííÿ ñòðîêó ïëàòåæó âèçíà÷åíó ñóìó âëàñíèêó âåêñåëÿ (âåêñåëåäåðæàòåëþ).</P>
<P class="ps9">Âåêñåë³ ìîæóòü áóòè ïðîñò³ &nbsp;àáî &nbsp;ïåðåêàçí³ &nbsp;òà ³ñíóþòü âèêëþ÷íî ó äîêóìåíòàðí³é ôîðì³.</P>
<P class="ps9">Îñîáëèâîñò³ îá³ãó âåêñåë³â â Óêðà¿í³, ÿêèé ïîëÿãàº &nbsp;ó &nbsp;âèäà÷³ ïåðåêàçíèõ òà ïðîñòèõ âåêñåë³â, çä³éñíåíí³ îïåðàö³é ç âåêñåëÿìè òà âèêîíàíí³ âåêñåëüíèõ çîáîâ'ÿçàíü âñòàíîâëþþòüñÿ ÇÓ Ïðî îá³ã âåêñåë³â â Óêðà¿í³.</P>
<P class="ps9">Çã³äíî ñòàòò³ 3 äàíîãî Çàêîíó çîáîâ'ÿçóâàòèñÿ òà íàáóâàòè ïðàâà çà ïåðåêàçíèìè ³ ïðîñòèìè âåêñåëÿìè íà òåðèòîð³¿ Óêðà¿íè ìîæóòü þðèäè÷í³ òà ô³çè÷í³ îñîáè.</P>
<P class="ps9">Âåêñåë³ (ïåðåêàçí³ ³ ïðîñò³) ñêëàäàþòüñÿ â äîêóìåíòàðí³é ôîðì³ íà áëàíêàõ ç â³äïîâ³äíèì ñòóïåíåì çàõèñòó â³ä ï³äðîáëåííÿ, ôîðìà òà ïîðÿäîê âèãîòîâëåííÿ ÿêèõ çàòâåðäæóþòüñÿ Íàö³îíàëüíîþ êîì³ñ³ºþ ç ö³ííèõ ïàïåð³â òà ôîíäîâîãî ðèíêó çà &nbsp;ïîãîäæåííÿì ç Íàö³îíàëüíèì áàíêîì Óêðà¿íè ç óðàõóâàííÿì íîðì &nbsp;&nbsp;Óí³ô³êîâàíîãî &nbsp;&nbsp;çàêîíó, &nbsp;³ &nbsp;íå &nbsp;ìîæóòü &nbsp;áóòè &nbsp;ïåðåâåäåí³ â áåç äîêóìåíòàðíó ôîðìó (çíåðóõîìëåí³). (ñò. 5)</P>
<P class="ps9">Äî çàêîíîäàâ÷îãî ðåãóëþâàííÿ ïîðÿäêó ïðîâåäåííÿ âåêñåëüíèõ îïåðàö³é â³äíîñèòüñÿ òàêîæ Êîíâåíö³ÿ ÿêîþ çàïðîâàäæåíî Óí³ô³êîâàíèé çàêîí ïðî &nbsp;ïåðåêàçí³ âåêñåë³ òà ïðîñò³ âåêñåë³ &nbsp;â³ä 07.06.1930, äî ÿêî¿ ïðèºäíàëàñÿ Óêðà¿íà â³äïîâ³äíî äî Çàêîíó ¹ 826-XIV â³ä 06.07.99.</P>
<P class="ps9">Çã³äíî Óí³ô³êîâàíîãî çàêîíó ïðî &nbsp;ïåðåêàçí³ âåêñåë³ òà ïðîñò³ âåêñåë³ ïðîñòèé âåêñåëü ì³ñòèòü:</P>
<P class="ps9">1. íàçâó "ïðîñòèé âåêñåëü", ÿêà âêëþ÷åíà â òåêñò äîêóìåíòà ³ âèñëîâëåíà ò³ºþ ìîâîþ, ÿêîþ öåé äîêóìåíò ñêëàäåíèé;</P>
<P class="ps9">2. áåçóìîâíå çîáîâ'ÿçàííÿ ñïëàòèòè âèçíà÷åíó ñóìó ãðîøåé;</P>
<P class="ps9">3. çàçíà÷åííÿ ñòðîêó ïëàòåæó;</P>
<P class="ps9">4. çàçíà÷åííÿ ì³ñöÿ, â ÿêîìó ïîâèíåí áóòè çä³éñíåíèé ïëàò³æ;</P>
<P class="ps9">5. íàéìåíóâàííÿ îñîáè, ÿê³é àáî çà íàêàçîì ÿêî¿ ïîâèíåí áóòè çä³éñíåíèé ïëàò³æ;</P>
<P class="ps9">6. çàçíà÷åííÿ äàòè ³ ì³ñöÿ âèäà÷³ ïðîñòîãî âåêñåëÿ;</P>
<P class="ps9">7. ï³äïèñ îñîáè, ÿêà âèäàº äîêóìåíò (âåêñåëåäàâåöü) (ñò. 75)</P>
<P class="ps9">Çà ï. 2 ïîñòàíîâè Ïëåíóìó ÂÑÓ â³ä 8 ÷åðâíÿ 2007 ðîêó Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè ðîçãëÿäó ñïîð³â, ïîâÿçàíèõ ç îá³ãîì âåêñåë³â ðîçãëÿäàþ÷è ñïîðè, ïîâ'ÿçàí³ ç îá³ãîì âåêñåë³â, ñóäè ìàþòü ïåðåâ³ðÿòè, ÷è â³äïîâ³äàº äîêóìåíò ôîðìàëüíèì âèìîãàì, ùî äîçâîëÿþòü ðîçãëÿäàòè éîãî ÿê ö³ííèé ïàï³ð (âåêñåëü).</P>
<P class="ps9">ßê âáà÷àºòüñÿ ç íàÿâíîãî ó ñïðàâ³ âåêñåëÿ îñòàíí³é ì³ñòèòü âñ³ íåîáõ³äí³ ðåêâ³çèòè, íåîáõ³äí³ äëÿ éîãî ÷èííîñò³.</P>
<P class="ps9">Çà ñò. 77 âêàçàíîãî Çàêîíó äî ïðîñòèõ âåêñåë³â çàñòîñîâóþòüñÿ òàê³ ñàì³ ïîëîæåííÿ, ùî ñòîñóþòüñÿ ïåðåêàçíèõ âåêñåë³â, ò³ºþ ì³ðîþ, ÿêîþ âîíè º ñóì³ñíèìè ç ïðèðîäîþ öèõ äîêóìåíò³â, à ñàìå ïîëîæåííÿ ùîäî: ³íäîñàìåíòó (ñòàòò³ 11 - 20); ñòðîêó ïëàòåæó (ñòàòò³ 33 - 37); &nbsp;ïëàòåæó (ñòàòò³ 38 - 42); ïðàâà ðåãðåñó ó ðàç³ íåïëàòåæó (ñòàòò³ 43 - 50, 52 - 54); ïëàòåæó ó ïîðÿäêó ïîñåðåäíèöòâà (ñòàòò³ 55, 59 - 63); êîï³é (ñòàòò³ 67 ³ 68); çì³í (ñòàòòÿ 69); ïîçîâíî¿ äàâíîñò³ (ñòàòò³ 70 ³ 71); íåðîáî÷èõ äí³â, îá÷èñëåííÿ ñòðîê³â ³ çàáîðîíè ï³ëüãîâèõ ñòðîê³â (ñòàòò³ 72, 73 ³ 74).</P>
<P class="ps9">Ç âèùåíàâåäåíèõ íîðì çàêîí³â òà çîêðåìà, ç çàêîíîäàâ÷îãî âèçíà÷åííÿ âåêñåëÿ âáà÷àºòüñÿ, ùî îñòàíí³é ïîñâ³ä÷óº áåçóìîâíå &nbsp;ãðîøîâå çîáîâ'ÿçàííÿ &nbsp;âåêñåëåäàâöÿ &nbsp;àáî &nbsp;éîãî &nbsp;íàêàç òðåò³é îñîá³ ñïëàòèòè ï³ñëÿ íàñòàííÿ ñòðîêó ïëàòåæó âèçíà÷åíó ñóìó âëàñíèêó âåêñåëÿ (âåêñåëåäåðæàòåëþ).</P>
<P class="ps9">Òàêèì ÷èíîì, íàÿâíèé ó ñïðàâ³ âåêñåëü ÀÀ ¹ 2329451 ñâ³ä÷èòü ïðî òå, ùî â³äïîâ³äà÷, ÿêèé âèäàâ âåêñåëü (ï³äïèñàíèé òà ñêð³ïëåíèé ïå÷àòêîþ êåð³âíèêà òîâàðèñòâà â³äïîâ³äà÷à) çàñâ³ä÷èâ íàÿâí³ñòü ñâîãî çîáîâÿçàííÿ îïëàòèòè 627&nbsp; 600 ãðí. â ñòðîê äî 2 ÷åðâíÿ 2014 ðîêó &nbsp;íà êîðèñòü ÏÏ Åíåðãîñèñòåìà. &nbsp;Â ñâîþ ÷åðãó ÏÏ Åíåðãîñèñòåìà &nbsp;çä³éñíèëà ïåðåäà÷ó âåêñåëÿ (³íäîñàìåíò) íà êîðèñòü ÏÏ Äæèâàëüä³ñ, ïðî ùî íà âåêñåë³ çä³éñíåíî çàâ³ðåíèé ï³äïèñîì êåð³âíèêà ÏÏ Åíåðãîñèñòåìà (³ ñêð³ïëåíèé ïå÷àòêîþ) íàïèñ Ïëàòèòè íàêàç ÏÏ Äæèâàëüä³ñ, êîä 37971230, 19.07.12.</P>
<P class="ps9">Âêàçàíà ïåðåäà÷à çä³éñíåíà çã³äíî ïðàâèë ïåðåäà÷³ âåêñåë³â, âñòàíîâëåíèõ íîðìàìè ñò. ñò. 11-13 Óí³ô³êîâàíîãî çàêîíó ïðî &nbsp;ïåðåêàçí³ âåêñåë³ òà ïðîñò³ âåêñåë³, &nbsp;äå îçíà÷åíî: </P>
<P class="ps9">- áóäü-ÿêèé ïåðåêàçíèé âåêñåëü, íàâ³òü âèäàíèé áåç ïðÿìîãî çàñòåðåæåííÿ ïðî íàêàç, ìîæå áóòè ïåðåäàíèé øëÿõîì ³íäîñàìåíòó; </P>
<P class="ps9">- ³íäîñàìåíò ïîâèíåí áóòè áåçóìîâíèì. Áóäü-ÿêà îáìåæóþ÷à éîãî óìîâà ââàæàºòüñÿ íåíàïèñàíîþ. ×àñòêîâèé ³íäîñàìåíò ââàæàºòüñÿ íåä³éñíèì;</P>
<P class="ps9">- ²íäîñàìåíò ïîâèíåí áóòè íàïèñàíèé íà ïåðåêàçíîìó âåêñåë³ àáî íà ïðèºäíàíîìó äî íüîãî àðêóø³ (àëîíæ³). Â³í ïîâèíåí áóòè ï³äïèñàíèé ³íäîñàíòîì.</P>
<P class="ps9">Ïîòð³áíî âêàçàòè, ùî âèùåâêàçàí³ íîðìè ðåãóëþþòü &nbsp;ïîðÿäîê ïåðåäà÷³ ïåðåêàçíèõ âåêñåë³â. Ïðîòå, ÿê çàçíà÷åíî âèùå, â ñèëó ñò. 75 Öüîãî &nbsp;Çàêîíó íîðìè ñò. ñò. 11-13 Çàêîíó çàñòîñîâóþòüñÿ ³ äî â³äíîñèí ïî ïðîñòîìó âåêñåëþ.</P>
<P class="ps9">Îòæå, íàÿâí³ñòü âåêñåëÿ ¹ 2329451 â³ä 1 ÷åðâíÿ 2011 ðîêó ç â³äïîâ³äíèì ³íäîñàìåíòîì (íàïèñîì êåð³âíèêà ÏÏ Åíåðãîñèñòåìà íà çâîðîò³ âåêñåëÿ ïðî íåîáõ³äí³ñòü çä³éñíèòè îïëàòó íà êîðèñòü ïîçèâà÷à) ñâ³ä÷àòü ïðî òå, ùî âåêñåëåäàâöåì º â³äïîâ³äà÷, à äåðæàòåëåì âåêñåëÿ &nbsp;- ïîçèâà÷ çà ³íäîñàìåíòîì.</P>
<P class="ps9">Äàíå ï³äòâåðäæóºòüñÿ òàêîæ ³ ïðîòåñòîì ïðî íå îïëàòó âåêñåëÿ, ðîçïèñêîþ ïðî ïîäàííÿ òà îäåðæàííÿ âåêñåëÿ â³ä 2 ÷åðâíÿ 2014 ðîêó, ïèñüìîâîþ âèìîãîþ íîòàð³óñà, äå òàêîæ âêàçàíî, ùî âåêñåëåäàâöåì º â³äïîâ³äà÷ à âåêñåëåäåðæàòåëåì çà ³íäîñàìåíòîì  &nbsp;&nbsp;ïîçèâà÷.</P>
<P class="ps9">Ñò. 33 Óí³ô³êîâàíîãî çàêîíó ïðî ïåðåêàçí³ âåêñåë³ òà ïðîñò³ âåêñåë³, ÿêà çàñòîñîâóºòüñÿ ³ äî ïðîñòèõ âåêñåë³â, âñòàíîâëþº, ùî âåêñåëü ìîæå áóòè âèäàíèé ³ç òàêèì ñòðîêîì ïëàòåæó:</P>
<P class="ps9">çà ïðåä'ÿâëåííÿì;</P>
<P class="ps9">ó âèçíà÷åíèé ñòðîê â³ä ïðåä'ÿâëåííÿ;</P>
<P class="ps9">ó âèçíà÷åíèé ñòðîê â³ä äàòè ñêëàäàííÿ;</P>
<P class="ps9">íà âèçíà÷åíó äàòó.</P>
<P class="ps9">Âåêñåëü ÀÀ ¹ 2329451 &nbsp;âèäàíèé íà âèçíà÷åíó äàòó  2 ÷åðâíÿ 2014 ðîêó.</P>
<P class="ps9">Ó çâÿçêó ç íå îïëàòîþ âåêñåëÿ ó âêàçàíèé ñòðîê, ïîçèâà÷ çâåðíóâñÿ äî íîòàð³óñà ïðî â÷èíåííÿ ïðîòåñòó ïðî íå îïëàòó âåêñåëÿ, ùî ï³äòâåðäæóºòüñÿ: ïðîòåñòîì ïðî íåîïëàòó âåêñåëÿ; îïèñîì &nbsp;âåêñåëÿ, ùî ïåðåäàºòüñÿ íîòàð³óñó äëÿ â÷èíåííÿ ïðîòåñòó; &nbsp;ðîçïèñêîþ íîòàð³óñà ïðî îäåðæàííÿ âåêñåëÿ äëÿ â÷èíåííÿ ïðîòåñòó, â ÿêèõ çàçíà÷åíî, ùî &nbsp;ïðèâàòíèé íîòàð³óñ &nbsp;ï³äòâåðäæóº ôàêò îòðèìàííÿ íèì âåêñåëÿ ÀÀ ¹ 2329451 â³ä &nbsp;äèðåêòîðà ÏÏ Äæèâàëüä³ñ, âèäàíîãî ÄÏ &nbsp;ç ³íîçåìíèìè ³íâåñòèö³ÿìè Õìåëüíèöüêà ô³íàíñîâî  ïðîìèñëîâà ãðóïà &nbsp;ïðèâàòíîìó ï³äïðèºìñòâó Åíåðãîñèñòåìà ç îäíèì â÷èíåíèì &nbsp;íà íüîìó ³íäîñàìåíòîì &nbsp;íà êîðèñòü ïîçèâà÷à.</P>
<P class="ps9">Ç òåêñòó ïðîòåñòó âáà÷àºòüñÿ, ùî âåêñåëåäåðæàòåëü ïëàòåæó ñòàíîì íà äàòó îïðîòåñòóâàííÿ íå îòðèìàâ. Äîêàç³â îïëàòè ñòàíîì íà ÷àñ âèð³øåííÿ ñïðàâè ìàòåð³àëè îñòàííüî¿ òàêîæ íå ì³ñòÿòü.</P>
<P class="ps9">Çà ñò. 75 Óí³ô³êîâàíîãî çàêîíó ïðî &nbsp;ïåðåêàçí³ âåêñåë³ òà ïðîñò³ âåêñåë³ ïðîñòèé âåêñåëü ì³ñòèòü áåçóìîâíå çîáîâÿçàííÿ &nbsp;îïëàòèòè âêàçàíó íèì ñóìó. Ñòàòòåþ 14 ÇÓ Ïðî ö³íí³ ïàïåðè òà ôîíäîâèé ðèíîê âèçíà÷åíî, ùî îáîâÿçîê îïëàòè âåêñåëÿ âèíèêàº ï³ñëÿ íàñòàííÿ ñòðîêó ïëàòåæó. Òîáòî â äàíîìó âèïàäêó 2 ÷åðâíÿ 2014 ðîêó. &nbsp;Â³äñóòí³ñòü æå äîêàç³â îïëàòè ñâ³ä÷èòü ïðî ïîðóøåííÿ âåêñåëåäàâöåì  â³äïîâ³äà÷åì öüîãî îáîâÿçêó.</P>
<P class="ps9">Â çâÿçêó ç âñòàíîâëåíèì ôàêòîì ïîðóøåííÿ çîáîâÿçàííÿ ïîäàíèé ïîçîâ ï³äëÿãàº çàäîâîëåííþ. Ñóìà íåâèêîíàíîãî ãðîøîâîãî çîáîâÿçàííÿ ï³äòâåðäæóºòüñÿ &nbsp;ñóìîþ âåêñåëÿ.</P>
<P class="ps9">Ñóäîâ³ âèòðàòè ïîêëàäàþòüñÿ íà â³äïîâ³äà÷à.</P>
<P class="ps9">Êåðóþ÷èñü ñò.ñò. 44, 49, 82, 84, 85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä -<FONT class="fs148"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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></P>
<P class="ps5"><FONT class="fs147">ÂÈÐ²ØÈÂ:</FONT></P>
<P class="ps7"><FONT class="fs146">Ïîçîâ çàäîâîëüíèòè.</FONT></P>
<P class="ps4">Ñòÿãíóòè ç äî÷³ðíüîãî ï³äïðèºìñòâà &nbsp;ç ³íîçåìíèìè ³íâåñòèö³ÿìè Õìåëüíèöüêà ô³íàíñîâî  ïðîìèñëîâà ãðóïà (Äí³ïðîïåòðîâñüêà îáëàñòü, ì. Äí³ïðî, Æîâòíåâèé ðàéîí, âóë. Áàðèêàäíà, &nbsp;5/7, êîä &nbsp;32813331) íà êîðèñòü ïðèâàòíîãî ï³äïðèºìñòâà Äæèâàëüä³ñ (Õìåëüíèöüêà îáëàñòü, ì. Êàìÿíåöü  Ïîä³ëüñüêèé, âóë. Çàâîäñüêà, 2, êîä 37971230) &nbsp;627&nbsp; 600 ãðí. (ø³ñòñîò äâàäöÿòü ñ³ì òèñÿ÷ ø³ñòñîò ãðí. &nbsp;00 êîï.) &nbsp;îïëàòè çà âåêñåëåì òà 12&nbsp; 552 ãðí. (äâàíàäöÿòü òèñÿ÷ ïÿòñîò ïÿòäåñÿò äâ³ ãðí. &nbsp;&nbsp;00 êîï.) &nbsp;ñóäîâîãî çáîðó.</P>
<P class="ps4"><FONT class="fs145">Ïîâíèé òåêñò ð³øåííÿ ñêëàäåíî 9 ëþòîãî 2017 ðîêó</FONT></P>
<P><FONT class="fs144"> &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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Þ.Â. Ãëàäþê </FONT></P>
<P><FONT class="fs283">Â³ääðóê. &nbsp;4 ïðèì. : &nbsp;&nbsp;&nbsp;1 - äî ñïðàâè, </FONT></P>
<P><FONT class="fs95"> </FONT></P>