<TITLE>910/908/17</TITLE>
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<TR><TD width="100 %" class="tds1"><P class="ps13"><FONT class="fs154"> &nbsp;</FONT><FONT class="fs152"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps9"><FONT class="fs146"> 0,2</FONT><FONT class="fs148"> </FONT></P>
<P class="ps9"><FONT class="fs92">ÓÕÂÀËÀ</FONT></P>
<P class="ps2"><FONT class="fs91">ïðî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè òðåòüî¿ îñîáè, </FONT></P>
<P class="ps2"><FONT class="fs90">ÿêà çàÿâëÿº ñàìîñò³éí³ âèìîãè íà ïðåäìåò ñïîðó </FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds7"><P><FONT class="fs89"> 27.02.2017</FONT></P></TD><TD width="50 %" class="tds7"><P class="ps12"><FONT class="fs88">Ñïðàâà ¹ &nbsp;910/908/17</FONT></P></TD></TR>
<P class="ps8"><FONT class="fs108">Ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà </FONT><FONT class="fs144">ó ñêëàä³ ñóää³ Êóðäåëü÷óêà ².Ä., ðîçãëÿíóâøè ìàòåð³àëè </FONT><FONT class="fs107">ïîçîâíî¿ çàÿâè òðåòüî¿ îñîáè, ÿêà çàÿâëÿº ñàìîñò³éí³ âèìîãè íà ïðåäìåò ñïîðó - </FONT><FONT class="fs143">ïðèâàòíîãî àêö³îíåðíîãî</FONT><FONT class="fs106"> </FONT><FONT class="fs142">òîâàðèñòâà «Ëåêñ Õîëäèíã», ì. Êè¿â, </FONT></P>
<P class="ps6"><FONT class="fs105">äî </FONT><FONT class="fs141">ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «ÂÒÁ Áàíê», ì. Êè¿â,</FONT></P>
<P class="ps6"><FONT class="fs104">ïðî </FONT><FONT class="fs140">âèçíàííÿ çîáîâÿçàííÿ òà äîãîâîðó ïðèïèíåíèìè,</FONT></P>
<P class="ps6"><FONT class="fs103">ç³ ñïðàâè ¹ 910/908/17</FONT></P>
<P class="ps6"><FONT class="fs102">çà ïîçîâîì</FONT><FONT class="fs139"> êîìïàí³¿ «Æåðáîóðã Õîëä³íãñ Ë³ì³òåä» («Jerbourg Holdings Limited»), ì. Í³êîñ³ÿ, Ê³ïð,</FONT></P>
<P class="ps6"><FONT class="fs101">äî</FONT><FONT class="fs138"> ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «ÂÒÁ Áàíê», ì. Êè¿â,</FONT></P>
<P class="ps6"><FONT class="fs100">òðåòÿ îñîáà, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, íà ñòîðîí³ ïîçèâà÷à: </FONT><FONT class="fs137">ïðèâàòíå àêö³îíåðíå òîâàðèñòâî «Ëåêñ Õîëäèíã», ì. Êè¿â,</FONT><FONT class="fs99"> </FONT></P>
<P><FONT class="fs98">ïðî</FONT><FONT class="fs136"> âèçíàííÿ çîáîâÿçàííÿ òà äîãîâîðó ïðèïèíåíèìè,</FONT></P>
<P class="ps3"><FONT class="fs97">áåç âèêëèêó ïðåäñòàâíèê³â ó÷àñíèê³â ïðîöåñó.</FONT></P>
<P class="ps5"><FONT class="fs96">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps4"><FONT class="fs135">Ó ïðîâàäæåíí³ Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ïåðåáóâàº ñïðàâà ¹ 910/908/17 çà ïîçîâîì êîìïàí³¿ «Æåðáîóðã Õîëä³íãñ Ë³ì³òåä» («Jerbourg Holdings Limited») (äàë³ - Êîìïàí³ÿ) äî ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «ÂÒÁ Áàíê» (äàë³ - Áàíê), çà ó÷àñòþ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, íà ñòîðîí³ ïîçèâà÷à: ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà «Ëåêñ Õîëäèíã» (äàë³ - Òîâàðèñòâî), ïðî âèçíàííÿ çîáîâÿçàííÿ òà äîãîâîðó çàñòàâè àêö³é â³ä 08.07.2013 ¹ 57/Z (äàë³ - Äîãîâ³ð) ïðèïèíåíèìè.</FONT></P>
<P class="ps4"><FONT class="fs134">21.02.2017 Òîâàðèñòâî ïîäàëî ñóäó ïîçîâíó çàÿâó òðåòüî¿ îñîáè, ÿêà çàÿâëÿº ñàìîñò³éí³ âèìîãè íà ïðåäìåò ñïîðó, ïðî âèçíàííÿ ïðèïèíåíèì çîáîâÿçàííÿ, ÿêå âèíèêëî íà ï³äñòàâ³ Äîãîâîðó òà âèçíàííÿ ïðèïèíåíèì Äîãîâîðó, óêëàäåíîãî Êîìïàí³ºþ òà Áàíêîì.</FONT></P>
<P class="ps4"><FONT class="fs133">Â³äïîâ³äíî äî ñòàòò³ 26 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè (äàë³ - ÃÏÊ Óêðà¿íè) òðåò³ îñîáè, ÿê³ çàÿâëÿþòü ñàìîñò³éí³ âèìîãè íà ïðåäìåò ñïîðó, ìîæóòü âñòóïèòè ó ñïðàâó äî ïðèéíÿòòÿ ð³øåííÿ ãîñïîäàðñüêèì ñóäîì, ïîäàâøè ïîçîâ äî îäí³º¿ àáî äâîõ ñòîð³í. </FONT></P>
<P class="ps4"><FONT class="fs132">Ïðî ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè òà âñòóï òðåòüî¿ îñîáè ó ñïðàâó ãîñïîäàðñüêèé ñóä âèíîñèòü óõâàëó. </FONT></P>
<P class="ps4"><FONT class="fs131">Òðåò³ îñîáè, ÿê³ çàÿâëÿþòü ñàìîñò³éí³ âèìîãè íà ïðåäìåò ñïîðó, êîðèñòóþòüñÿ óñ³ìà ïðàâàìè ³ íåñóòü óñ³ îáîâ'ÿçêè ïîçèâà÷à.</FONT></P>
<P class="ps4"><FONT class="fs130">Çã³äíî ç ïóíêòîì 1.5 ïîñòàíîâè ïëåíóìó â³ä 26.12.2011 ¹ 18 Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè «Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿» ó ïðîöåñ³ âèð³øåííÿ ãîñïîäàðñüêèì ñóäîì ñïîðó ì³æ ïîçèâà÷åì ³ â³äïîâ³äà÷åì òðåòÿ îñîáà ìîæå ââàæàòè, ùî ñàìå ¿é íàëåæèòü ïðàâî íà ïðåäìåò ñïîðó. Ç ìåòîþ çàõèñòó ñâîãî ïðàâà òàêà îñîáà ìîæå çâåðíóòèñÿ äî ãîñïîäàðñüêîãî ñóäó, ÿêèé ðîçãëÿäàº ñïðàâó, ç çàÿâîþ ïðî âñòóï ó ñïðàâó ÿê òðåòÿ îñîáà ç ñàìîñò³éíîþ âèìîãîþ íà ïðåäìåò ñïîðó. Âñòóï ö³º¿ îñîáè ó ñïðàâó ìîæëèâèé íà áóäü-ÿê³é ñòàä³¿ ïðîâàäæåííÿ ç³ ñïðàâè â ì³ñöåâîìó ãîñïîäàðñüêîìó ñóä³, àëå äî ïðèéíÿòòÿ íèì ð³øåííÿ. Ïðî ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè òà âñòóï òðåòüî¿ îñîáè ó ñïðàâó âèíîñèòüñÿ óõâàëà.</FONT></P>
<P class="ps4"><FONT class="fs129">Âñòóï ó ñïðàâó òðåòüî¿ îñîáè, ÿêà ìàº ñàìîñò³éí³ âèìîãè íà ïðåäìåò ñïîðó, ìîæëèâèé ò³ëüêè íà ï³äñòàâ³ ¿¿ ïîçîâíî¿ çàÿâè, ùî ïîâèííà â³äïîâ³äàòè âèìîãàì ñòàòåé 54 - 57 ÃÏÊ Óêðà¿íè, à íå çà êëîïîòàííÿì ñòîð³í, ïðîêóðîðà àáî ç ³í³ö³àòèâè ãîñïîäàðñüêîãî ñóäó (ñòàòòÿ 26 ÃÏÊ Óêðà¿íè). Ïèòàííÿ ïðî ïðèéíÿòòÿ òàêî¿ çàÿâè, â³äìîâó â ¿¿ ïðèéíÿòò³ àáî ïðî ¿¿ ïîâåðíåííÿ âèð³øóºòüñÿ íà çàãàëüíèõ ï³äñòàâàõ çã³äíî ç³ ñòàòòÿìè 61 - 63 ÃÏÊ Óêðà¿íè. Çîêðåìà, ä³éøîâøè âèñíîâêó ïðî òå, ùî ó â³äïîâ³äí³é çàÿâ³ íå çàçíà÷åíî îáñòàâèí, íà ÿêèõ ´ðóíòóºòüñÿ âèìîãà òðåòüî¿ îñîáè, òà/àáî äîêàç³â, ùî ï³äòâåðäæóþòü ö³ îáñòàâèíè, ñóä ïîâåðòàº çàÿâó íà ï³äñòàâ³ ïóíêòó 3 ÷àñòèíè ïåðøî¿ ñòàòò³ 63 íàçâàíîãî Êîäåêñó. ßêùî æ òàêà òðåòÿ îñîáà çâåðòàºòüñÿ ç ïîçîâîì, âèìîãè çà ÿêèì íå º òîòîæíèìè âèìîãàì çà ïåðâ³ñíèì ïîçîâîì (íàïðèêëàä, ïðî âèçíàííÿ íåä³éñíèì äîãîâîðó, òîä³ ÿê ïåðâ³ñíèé ïîçîâ ñòîñóºòüñÿ ñòÿãíåííÿ çàáîðãîâàíîñò³ çà òèì æå äîãîâîðîì), ïîçîâ òðåòüî¿ îñîáè ìîæå áóòè ïîâåðíóòî íà ï³äñòàâ³ ïóíêòó 5 ÷àñòèíè ïåðøî¿ ñòàòò³ 63 ÃÏÊ Óêðà¿íè, îñê³ëüêè òðåòÿ îñîáà ìîæå áóòè äîïóùåíà äî ó÷àñò³ ó ñïðàâ³ ëèøå òîä³, êîëè ¿¿ ñàìîñò³éíà âèìîãà ñòîñóºòüñÿ ïðåäìåòà ñïîðó ì³æ ïîçèâà÷åì ³ â³äïîâ³äà÷åì ó ñïðàâ³.</FONT></P>
<P class="ps4"><FONT class="fs128">Ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà, â³äïîâ³äíî äî ³ìïåðàòèâíî¿ íîðìè ñòàòò³ 63 ÃÏÊ Óêðà¿íè çîáîâÿçàíèé ïîâåðíóòè ïîçîâíó çàÿâó òðåòüî¿ îñîáè òà äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó ç îãëÿäó íà òàêå.</FONT></P>
<P class="ps4"><FONT class="fs127">Â³äïîâ³äíî äî ïóíêòó 3 ÷àñòèíè ïåðøî¿ ñòàòò³ 57 ÃÏÊ Óêðà¿íè äî ïîçîâíî¿ çàÿâè äîäàþòüñÿ äîêóìåíòè, ùî ï³äòâåðäæóþòü ñïëàòó ñóäîâîãî çáîðó ó âñòàíîâëåíîìó ïîðÿäêó ³ ðîçì³ð³. </FONT></P>
<P class="ps4"><FONT class="fs126">Çã³äíî ç ÷àñòèíîþ ïåðøîþ ñòàòò³ 3 Çàêîíó Óêðà¿íè «Ïðî ñóäîâèé çá³ð» (äàë³ - Çàêîí) çà ïîäàííÿ äî ñóäó ïîçîâíî¿ çàÿâè òà ³íøî¿ çàÿâè, ïåðåäáà÷åíî¿ ïðîöåñóàëüíèì çàêîíîäàâñòâîì, ïåðåäáà÷åíî ñïðàâëÿííÿ ñóäîâîãî çáîðó.</FONT></P>
<P class="ps4"><FONT class="fs125">Ñòàòòåþ 4 Çàêîíó ïåðåäáà÷åíî, ùî ñóäîâèé çá³ð ñïðàâëÿºòüñÿ ó â³äïîâ³äíîìó ðîçì³ð³ â³ä ïðîæèòêîâîãî ì³í³ìóìó äëÿ ïðàöåçäàòíèõ îñ³á, âñòàíîâëåíîãî çàêîíîì íà 1 ñ³÷íÿ êàëåíäàðíîãî ðîêó, â ÿêîìó â³äïîâ³äíà çàÿâà àáî ñêàðãà ïîäàºòüñÿ äî ñóäó, - ó â³äñîòêîâîìó ñï³ââ³äíîøåíí³ äî ö³íè ïîçîâó òà ó ô³êñîâàíîìó ðîçì³ð³.</FONT></P>
<P class="ps4"><FONT class="fs124">Çîêðåìà, çà ïîäàííÿ äî Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ïîçîâíî¿ çàÿâè ìàéíîâîãî õàðàêòåðó ñóäîâèé çá³ð âñòàíîâëþºòüñÿ ó ðîçì³ð³ 1,5% ö³íè ïîçîâó, àëå íå ìåíøå 1 ðîçì³ðó ïðîæèòêîâîãî ì³í³ìóìó òà íå á³ëüøå 150 ðîçì³ð³â ïðîæèòêîâèõ ì³í³ìóì³â. Ç ïîçîâíèõ çàÿâ íåìàéíîâîãî õàðàêòåðó ñïðàâëÿºòüñÿ ñóäîâèé çá³ð ó ðîçì³ð³ 1 ïðîæèòêîâîãî ì³í³ìóìó.</FONT></P>
<P class="ps4"><FONT class="fs123">Ðàçîì ç òèì, â³äïîâ³äíî äî ñòàòò³ 7 Çàêîíó Óêðà¿íè «Ïðî Äåðæàâíèé áþäæåò Óêðà¿íè íà 2017 ð³ê» óñòàíîâëåíî ó 2017 ðîö³ ïðîæèòêîâèé ì³í³ìóì íà îäíó îñîáó â ðîçðàõóíêó íà ì³ñÿöü ó ðîçì³ð³ ç 1 ñ³÷íÿ 2017 ðîêó äëÿ ïðàöåçäàòíèõ îñ³á ó ñóì³ 1 600 ãðèâåíü.</FONT></P>
<P class="ps4"><FONT class="fs122">Òàêèì ÷èíîì, ðîçì³ð ñóäîâîãî çáîðó çà ðîçãëÿä ïîçîâíèõ çàÿâ â ãîñïîäàðñüêîìó ñóä³ ìàéíîâîãî õàðàêòåðó ñòàíîâèòü íå ìåíøå 1 600 ãðí. òà íå á³ëüøå 240 000 ãðí., íåìàéíîâîãî õàðàêòåðó  1 600 ãðí.</FONT></P>
<P class="ps4"><FONT class="fs121">Îòæå, ñóäîâèé çá³ð ìàº áóòè îáðàõîâàíèé òà ñïëà÷åíèé ç óðàõóâàííÿì ïðîæèòêîâîãî ì³í³ìóìó íà îäíó îñîáó â ðîçðàõóíêó íà ì³ñÿöü ó ðîçì³ð³ ç 1 ñ³÷íÿ 2017 ðîêó äëÿ ïðàöåçäàòíèõ îñ³á.</FONT></P>
<P class="ps4"><FONT class="fs120">Òîâàðèñòâî äîêàç³â ñïëàòè ñóäîâîãî çáîðó â óñòàíîâëåíîìó ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè ðîçì³ð³ ñóäó íå ïîäàëî (3 200 ãðí. çà äâ³ íåìàéíîâ³ âèìîãè).</FONT></P>
<P class="ps4"><FONT class="fs119">Íåïîäàííÿ äîêàç³â ñïëàòè ñóäîâîãî çáîðó ó âñòàíîâëåíîìó ðîçì³ð³ òÿãíå çà ñîáîþ íàñë³äêè, ïåðåäáà÷åí³ ïóíêòîì 4 ÷àñòèíè ïåðøî¿ ñòàòò³ 63 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps4"><FONT class="fs118">Â³äïîâ³äíî äî ñòàòò³ 56 ÃÏÊ Óêðà¿íè ïîçèâà÷, ïðîêóðîð ÷è éîãî çàñòóïíèê çîáîâ'ÿçàí³ ïðè ïîäàíí³ ïîçîâó íàä³ñëàòè ñòîðîíàì êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â â³äïîâ³äíî äî ê³ëüêîñò³ â³äïîâ³äà÷³â òà òðåò³õ îñ³á ëèñòîì ç îïèñîì âêëàäåííÿ.</FONT></P>
<P class="ps4"><FONT class="fs117">Â³äïîâ³äíî äî ïóíêòó 4 ñòàòò³ 57 ÃÏÊ Óêðà¿íè äî ïîçîâíî¿ çàÿâè äîäàþòüñÿ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü îáñòàâèíè, íà ÿêèõ ´ðóíòóþòüñÿ ïîçîâí³ âèìîãè.</FONT></P>
<P class="ps4"><FONT class="fs116">Òîâàðèñòâî íå ïîäàëî äîêàç³â íàäñèëàííÿ êîï³¿ ïîçîâíî¿ çàÿâè ç äîäàòêàìè íà àäðåñó Êîìïàí³¿ òà Áàíêó.</FONT></P>
<P class="ps4"><FONT class="fs115">Íåíàä³ñëàííÿ ïîçîâíî¿ çàÿâè çà ì³ñöåçíàõîäæåííÿì â³äïîâ³äà÷à òÿãíå çà ñîáîþ íàñë³äêè, ïåðåäáà÷åí³ ïóíêòîì 6 ÷àñòèíè ïåðøî¿ ñòàòò³ 63 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps4"><FONT class="fs114">Òàê, ïóíêòàìè 4 òà 6 ÷àñòèíè ïåðøî¿ ñòàòò³ 63 ÃÏÊ Óêðà¿íè ïåðåäáà÷åíî, ùî ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî: íå ïîäàíî äîêàç³â ñïëàòè ñóäîâîãî çáîðó ó âñòàíîâëåíèõ ïîðÿäêó òà ðîçì³ð³; íå ïîäàíî äîêàç³â íàäñèëàííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â.</FONT></P>
<P class="ps4"><FONT class="fs113">Íàâåäåí³ îáñòàâèíè º ï³äñòàâîþ äëÿ ïîâåðíåííÿ ïîçîâíî¿ çàÿâè òðåò³é îñîá³ áåç ðîçãëÿäó.</FONT></P>
<P class="ps4"><FONT class="fs112">Â³äïîâ³äíî äî ÷àñòèíè òðåòüî¿ ñòàòò³ 63 ÃÏÊ Óêðà¿íè ïîâåðíåííÿ ïîçîâíî¿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíèõ ïîðóøåíü.</FONT></P>
<P class="ps4"><FONT class="fs111">Êåðóþ÷èñü Çàêîíîì Óêðà¿íè «Ïðî ñóäîâèé çá³ð», ïóíêòàìè 4, 6 ÷àñòèíè ïåðøî¿ ñòàòò³ 63 ÃÏÊ Óêðà¿íè, Ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà </FONT></P>
<P class="ps5"><FONT class="fs95">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps4"><FONT class="fs110">Ïîçîâíó çàÿâó òðåòüî¿ îñîáè, ÿêà çàÿâëÿº ñàìîñò³éí³ âèìîãè íà ïðåäìåò ñïîðó, òà äîäàí³ äî íå¿ äîêóìåíòè ïîâåðíóòè ïðèâàòíîìó àêö³îíåðíîìó òîâàðèñòâó «Ëåêñ Õîëäèíã» áåç ðîçãëÿäó. </FONT></P>
<P><FONT class="fs94">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;².Ä. Êóðäåëü÷óê</FONT></P>
<P><FONT class="fs87">           </FONT></P>