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<TR><TD width="100 %" class="tds1"><P class="ps9"><FONT class="fs131"> &nbsp;</FONT><FONT class="fs129"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps4"><FONT class="fs91">ÓÕÂÀËÀ</FONT></P>
<P class="ps4"><FONT class="fs90">ïðî ïðèçíà÷åííÿ ñïðàâè äî ðîçãëÿäó</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds5"><P><FONT class="fs89"> 17.02.2017</FONT></P></TD><TD width="50 %" class="tds5"><P class="ps8"><FONT class="fs88">Ñïðàâà ¹ &nbsp;910/7084/16</FONT></P></TD></TR>
<P class="ps1"><FONT class="fs87">Çà ïîçîâîì</FONT><FONT class="fs118"> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Äåëüòà Áàíê" </FONT></P>
<P class="ps1"><FONT class="fs86">äî &nbsp;</FONT><FONT class="fs117">Äåðæàâíî¿ ³ïîòå÷íî¿ óñòàíîâè&nbsp; &nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs85">òðåò³ îñîáè, ÿê³ íå çàÿâëÿþòü ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, íà ñòîðîí³ ïîçèâà÷à </FONT></P>
<P class="ps1"><FONT class="fs116">Ôîíä ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á</FONT></P>
<P class="ps1"><FONT class="fs115">Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÀÒË»</FONT></P>
<P class="ps1"><FONT class="fs114">Õîëäèíãîâà êîìïàí³ÿ «Àâòîêðàç» ó ôîðì³ Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà</FONT></P>
<P class="ps1"><FONT class="fs113">Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Í³êî ²íâåñò» </FONT></P>
<P class="ps1"><FONT class="fs84">ïðî</FONT><FONT class="fs112"> âèçíàííÿ äîãîâîð³â íåä³éñíèìè </FONT></P>
<P class="ps3"><FONT class="fs83">Ñóääÿ Ïóêøèí Ë.Ã.</FONT></P>
<P class="ps1"><FONT class="fs82">Ïðåäñòàâíèêè ñòîð³í: íå âèêëèêàëèñÿ</FONT></P>
<P class="ps5"><FONT class="fs81">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps1"><FONT class="fs111">Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "Äåëüòà Áàíê" çâåðíóëîñü äî Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ç ïîçîâîì äî Äåðæàâíî¿ ³ïîòå÷íî¿ óñòàíîâè ïðî âèçíàííÿ äîãîâîð³â íåä³éñíèìè.</FONT></P>
<P class="ps1"><FONT class="fs110">Ð³øåííÿì Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 26.07.2016ð., ÿêå çàëèøåíî áåç çì³í ïîñòàíîâîþ Êè¿âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 09.11.2016ð., ó ïîçîâ³ â³äìîâëåíî ïîâí³ñòþ.</FONT></P>
<P class="ps1"><FONT class="fs109">Ïîñòàíîâîþ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 06.02.2017ð. ñêàñîâàíî ïîñòàíîâó Êè¿âñüêîãî àïåëÿö³éíîãî Ãîñïîäàðñüêîãî ñóäó â³ä 09.11.2016ð. òà ð³øåííÿì Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 26.07.2016ð., à ìàòåð³àëè ñïðàâè ¹ 910/7084/16 íàïðàâëåíî íà íîâèé ðîçãëÿä äî Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà.</FONT></P>
<P class="ps1"><FONT class="fs108">Âèùèé ãîñïîäàðñüêèé ñóä Óêðà¿íè ó ïîñòàíîâ³ â³ä 06.02.2017ð. çâåðòàº óâàãó ñóä³â ïîïåðåäí³õ ³íñòàíö³é, ùî "íå íàäàíî íàëåæíî¿ îö³íêè ò³é ³ñòîòí³é îáñòàâèí³, íà ÿêó ïîñèëàâñÿ ïîçèâà÷, ùî ïîñòàíîâîþ Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè ¹692/ÁÒ â³ä 30.10.2014 ÏÀÒ Äåëüòà Áàíê áóëî â³äíåñåíî äî êàòåãîð³¿ ïðîáëåìíèõ ñòðîêîì äî 180 äí³â, ³ ç äíÿ ïðèéíÿòòÿ ö³º¿ ïîñòàíîâè òà äî ê³íöÿ ñòðîêó, âèçíà÷åíîãî â ï.1 ö³º¿ ïîñòàíîâè, âñòàíîâëåíî äëÿ ÏÀÒ Äåëüòà Áàíê îáìåæåííÿ â ãîñïîäàðñüê³é ä³ÿëüíîñò³, çîêðåìà, íå ïåðåäàâàòè â çàáåçïå÷åííÿ ìàéíî òà àêòèâè áåç ïîãîäæåííÿ ç êóðàòîðîì Áàíêó, à òàêîæ íå çä³éñíþâàòè êðåäèòíèõ îïåðàö³é, íå íàäàâàòè ïîðóê òà ³íøèõ çîáîâÿçàíü.</FONT></P>
<P class="ps1"><FONT class="fs107">Â ïîðóøåííÿ âèìîã ñò.ñò.43,84,101,105 ÃÏÊ Óêðà¿íè ñóäàìè ïîïåðåäí³õ ³íñòàíö³é íå ñïðîñòîâàíî äîâîäè ïîçèâà÷à ùîäî óêëàäåííÿ îñïîðþâàíèõ äîãîâîð³â Áàíêîì ç ïîðóøåííÿì ãîñïîäàðñüêî¿ êîìïåòåíö³¿ (áåç çãîäè êóðàòîðà Áàíêó) íåçàëåæíî â³ä òîãî, º ïîñòàíîâà Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 30.10.2014 ¹692/ÁÒ Ïðî â³äíåñåííÿ ÏÀÒ "Äåëüòà Áàíê" äî êàòåãîð³¿ ïðîáëåìíèõ" íîðìàòèâíî-ïðàâîâèì àêòîì ÷è àêòîì ³íäèâ³äóàëüíî¿ ä³¿, îñê³ëüêè â ¿¿ ïóíêò³ 1 âñòàíîâëåíî ÷³òêå îáìåæåííÿ ãîñïîäàðñüêî¿ êîìïåòåíö³¿ ïîçèâà÷à, à ñàìå íåìîæëèâ³ñòü óêëàäàòè òàê³ äîãîâîðè, ÿê ñï³ðíèé äîãîâ³ð çàñòàâè, áåç ïîãîäæåííÿ ç êóðàòîðîì Áàíêó.</FONT></P>
<P class="ps1"><FONT class="fs106">Êàñàö³éíà ³íñòàíö³ÿ âèçíàº òàêèìè, ùî íå ìàþòü ³ñòîòíîãî çíà÷åííÿ äëÿ ïðàâèëüíîãî âèð³øåííÿ äàíîãî ñïîðó, íàÿâí³ âèñíîâêè ñóäó àïåëÿö³éíî¿ ³íñòàíö³¿ ùîäî àíàë³çó ïðàâîâî¿ ïðèðîäè ïîñòàíîâè Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 30.10.2014 ¹692/ÁÒ, îñê³ëüêè, ÿê çàçíà÷åíî âèùå, íåçàëåæíî â³ä òîãî, ââàæàòè çàçíà÷åíó ïîñòàíîâó Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè íîðìàòèâíî-ïðàâîâèì àêòîì ÷è àêòîì ³íäèâ³äóàëüíî¿ ä³¿, ôàêò îáìåæåííÿ ãîñïîäàðñüêî¿ êîìïåòåíö³¿ ïîçèâà÷à íà ìîìåíò óêëàäåííÿ îñïîðþâàíîãî äîãîâîðó çàñòàâè º äîâåäåíèì òà íå ñïðîñòîâàíèì â³äïîâ³äà÷åì.</FONT></P>
<P class="ps1"><FONT class="fs105">Â³äòàê, êîëåã³ÿ ñóää³â â³äçíà÷àº, ùî ì³ñöåâèé òà àïåëÿö³éíèé ãîñïîäàðñüê³ ñóäè áåçï³äñòàâíî íå çàñòîñóâàëè äî ñï³ðíèõ ïðàâîâ³äíîñèí ïðèïèñè ïîñòàíîâè Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 30.10.2014 ¹692/ÁÒ, ÿêèìè âñòàíîâëåíî íîðìàòèâíó çàáîðîíó íà ïåðåäà÷ó â çàáåçïå÷åííÿ ìàéíà òà àêòèâ³â Áàíêó áåç ïîãîäæåííÿ ç éîãî êóðàòîðîì.</FONT></P>
<P class="ps1"><FONT class="fs104">Íàòîì³ñòü, âèçíà÷èâøè âêàçàíó ïîñòàíîâó â ÿêîñò³ ïðàâîâîãî àêòó ³íäèâ³äóàëüíî¿ ä³¿, ÿêèé ìàº ÷³òêî âèðàæåíèé îðãàí³çàö³éíî-ðîçïîðÿä÷èé õàðàêòåð, àïåëÿö³éíèé ñóä íå âðàõóâàâ òèõ îáñòàâèí, ùî ç ìàòåð³àë³â ñïðàâè íå âáà÷àºòüñÿ âèçíàííÿ ö³º¿ ïîñòàíîâè íåçàêîííîþ òà ¿¿ ñêàñóâàííÿ ñóäîì ÿê òàêî¿, ùî ñóïåðå÷èòü àêòàì öèâ³ëüíîãî çàêîíîäàâñòâà ³ ïîðóøóº ÷è¿-íåáóäü öèâ³ëüí³ ïðàâà àáî ³íòåðåñè.</FONT></P>
<P class="ps1"><FONT class="fs103">Âîäíî÷àñ, ñóäàìè ïîïåðåäí³õ ³íñòàíö³é íå íàäàíî íàëåæíî¿ ïðàâîâî¿ îö³íêè óìîâàì äîãîâîðó çàñòàâè ìàéíîâèõ ïðàâ ¹Ä-2/2015 â³ä 04.02.2015, çîêðåìà, ÷è âèçíà÷åíî íèì êîíêðåòíèé ðîçì³ð çàáåçïå÷åíîãî çàñòàâîþ çîáîâÿçàííÿ, ÿê òîãî âèìàãàº ÷.1 ñò.12 Çàêîíó Óêðà¿íè "Ïðî çàñòàâó".</FONT></P>
<P class="ps1"><FONT class="fs102">Êð³ì òîãî, ñóäàìè ïåðøî¿ òà àïåëÿö³éíî¿ ³íñòàíö³é íàëåæíèì ÷èíîì íå â³äõèëåíî äîâîäè ïîçèâà÷à ïðî òå, ùî óìîâè äîãîâîðó çàñòàâè ìàéíîâèõ ïðàâ ¹Ä-2/2015 â³ä 04.02.2015 òà äîãîâîðó â³äñòóïëåííÿ ïðàâà âèìîãè (ç â³äêëàäàëüíèìè óìîâàìè) ¹Ä-2.1/2015 â³ä 04.02.2015, óêëàäåíèõ â çàáåçïå÷åííÿ âèêîíàííÿ Áàíêîì çîáîâ'ÿçàíü çà äîãîâîðîì áàíê³âñüêîãî ðàõóíêó ¹26/995-070 â³ä 27.02.2013, ïåðåäáà÷àþòü ïåðåäà÷ó çàñòàâîäåðæàòåëþ ïðåäìåò³â çàñòàâè (ìàéíîâèõ ïðàâ çà êðåäèòíèìè äîãîâîðàìè, óêëàäåíèõ ç òðåò³ìè îñîáàìè-2,3,4) ó ðàç³ âèçíàííÿ Áàíêó íåïëàòîñïðîìîæíèì, òà íàäàþòü Óñòàíîâ³, ÿê îêðåìîìó êðåäèòîðó, â³äíåñåíîìó äî ñüîìî¿ ÷åðãè (þðèäè÷í³ îñîáè), ïåðåâàãè ïåðåä ³íøèìè êðåäèòîðàìè â îáõ³ä âñòàíîâëåíî¿ ÷èííèì çàêîíîäàâñòâîì ïðîöåäóðè ÷åðãîâîñò³ çàäîâîëåííÿ âèìîã êðåäèòîð³â, ùî ï³äïàäàº ï³ä îçíàêè í³ê÷åìíîñò³ ïðàâî÷èíó, âñòàíîâëåí³ ï.7 ÷.3 ñò.38 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á". </FONT></P>
<P class="ps1"><FONT class="fs101">Îòæå, ïðèéìàþ÷è ð³øåííÿ òà ïîñòàíîâó ó äàí³é ñïðàâ³, ñóäè ïîïåðåäí³õ &nbsp;³íñòàíö³é â ïîðóøåííÿ ñò.ñò.43,101,105 ÃÏÊ Óêðà¿íè íå âçÿëè äî óâàãè âèùåíàâåäåíîãî òà íå îö³íèëè âñ³ ìàòåð³àëè ñïðàâè â ¿õ ñóêóïíîñò³. Îñê³ëüêè êàñàö³éíà ³íñòàíö³ÿ íå íàä³ëåíà ïðàâîì îö³íêè íàäàíèõ ñòîðîíàìè äîêàç³â, à òàêå ïðàâî íàëåæèòü äî ïîâíîâàæåíü ñóä³â ïåðøî¿ òà àïåëÿö³éíî¿ ³íñòàíö³é ç äîäåðæàííÿì ïðèíöèïó ð³âíîñò³ ñòîð³í ó ïðîöåñ³, ñïðàâó ñë³ä ïåðåäàòè íà íîâèé ðîçãëÿä äî ñóäó ïåðøî¿ ³íñòàíö³¿ äëÿ âñòàíîâëåííÿ óñ³õ ñóòòºâèõ îáñòàâèí ñïðàâè ³ íàäàííÿ ¿ì íàëåæíî¿ ïðàâîâî¿ îö³íêè â ñóêóïíîñò³.".</FONT></P>
<P class="ps1"><FONT class="fs100">Çã³äíî ðîçïîðÿäæåííÿ ùîäî ïðèçíà÷åííÿ ïîâòîðíîãî àâòîìàòè÷íîãî ðîçïîä³ëó ñïðàâ â³ä 16.02.2017ð. ñïðàâó ¹910/7084/16 ïåðåäàíî íà ðîçãëÿä ñóää³ Ïóêøèí Ë.Ã.</FONT></P>
<P class="ps1"><FONT class="fs99">Òàêèì ÷èíîì, êåðóþ÷èñü ñò.ñò. &nbsp;65, 86 ÃÏÊ Óêðà¿íè, ñóä </FONT></P>
<P class="ps5"><FONT class="fs80">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps1"><FONT class="fs98">1. Ïðèéíÿòè ñïðàâó ¹910/7084/16 äî ñâîãî ïðîâàäæåííÿ òà ïðèçíà÷èòè äî ðîçãëÿäó ó ñóäîâîìó çàñ³äàíí³ íà</FONT><FONT class="fs79"> 29.03.17 î 11:00 </FONT><FONT class="fs97">ãîä. Ðîçãëÿä â³äáóäåòüñÿ ó ïðèì³ùåíí³ Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà çà àäðåñîþ: âóë. Á. Õìåëüíèöüêîãî, 44-Á, ì. Êè¿â ó çàë³ ñóäîâîãî çàñ³äàííÿ ¹22.</FONT></P>
<P class="ps1"><FONT class="fs96">2. Çîáîâÿçàòè ñòîðîíè íàäàòè ñóäó ïèñüìîâ³ ïîÿñíåííÿ ç óðàõóâàííÿì âèñíîâê³â, âèêëàäåíèõ â ïîñòàíîâ³ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 06.02.2017 ðîêó.</FONT></P>
<P class="ps1"><FONT class="fs95">3.&nbsp; &nbsp;Çîáîâ'ÿçàòè ó÷àñíèê³â ïðîöåñó&nbsp; &nbsp;&nbsp;&nbsp;íàïðàâèòè â ñóäîâå çàñ³äàííÿ ñâî¿õ ïðåäñòàâíèê³â, ïîâíîâàæåííÿ ÿêèõ îôîðìëåí³ ó â³äïîâ³äíîñò³ ç âèìîãàìè ñò. 28 ÃÏÊ Óêðà¿íè, òà íàäàòè íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ äîêóìåíò³â, ùî ï³äòâåðäæóþòü ïîâíîâàæåííÿ ïðåäñòàâíèê³â.</FONT></P>
<P class="ps1"><FONT class="fs94">4. Çîáîâ'ÿçàòè ñòîðîíè, ç óðàõóâàííÿì ïðèïèñ³â ï. 2.4. Ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹ 18 â³ä 26.12.2011 ð., âñ³ äîêóìåíòè ïîäàâàòè çàâ÷àñíî ÷åðåç â³ää³ë ä³ëîâîäñòâà ñóäó, ç îáîâ'ÿçêîâèì îïèñîì äîäàòê³â ó ïðîøèòîìó âèãëÿä³.&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="ps1"><FONT class="fs93">Ïîïåðåäèòè ñòîðîíè, ùî ïðè óõèëåíí³ â³ä âèêîíàííÿ âèìîã ñóäó òà ó÷àñò³ â ñóäîâîìó çàñ³äàíí³ äî íèõ ìîæóòü áóòè çàñòîñîâàí³ çàõîäè ïåðåäáà÷åí³ ï. 5 ñò. 83 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps0"><FONT class="fs78">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;Ë.Ã. Ïóêøèí &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps2"><FONT class="fs121">_________________________________________________________________________________________</FONT></P>
<P class="ps2"><FONT class="fs120">Ó÷àñíèêè ïðîöåñó ìàþòü ìîæëèâ³ñòü îòðèìóâàòè ïðîöåñóàëüí³ äîêóìåíòè â åëåêòðîííîìó âèãëÿä³ ïàðàëåëüíî ç äîêóìåíòàìè ó ïàïåðîâîìó âèãëÿä³. </FONT></P>
<P class="ps2"><FONT class="fs125">Äëÿ îòðèìàííÿ ïðîöåñóàëüíèõ äîêóìåíò³â â åëåêòðîííîìó âèãëÿä³ ïîòð³áíî:</FONT></P>
<P class="ps2"><FONT class="fs124">1. Çàðåºñòðóâàòèñÿ â ñèñòåì³ îáì³íó åëåêòðîííèìè äîêóìåíòàìè ì³æ ñóäîì òà ó÷àñíèêàìè ñóäîâîãî ïðîöåñó (çàâåñòè ïîøòîâó ñêðèíüêó åëåêòðîííîãî ñóäó), ðîçì³ùåí³é íà îô³ö³éíîìó âåá-ïîðòàë³ ñóäîâî¿ âëàäè Óêðà¿íè çà àäðåñîþ: mail.gov.ua.</FONT></P>
<P class="ps2"><FONT class="fs123">2. Ïîäàòè äî ñóäó çàÿâêó ïðî îòðèìàííÿ ïðîöåñóàëüíèõ äîêóìåíò³â â åëåêòðîííîìó âèãëÿä³, ÿêó íåîáõ³äíî ðîçäðóêóâàòè íà îô³ö³éíîìó âåá-ïîðòàë³ ñóäîâî¿ âëàäè Óêðà¿íè ó âèùåâêàçàíîìó ðîçä³ë³. Ïðîöåñóàëüí³ äîêóìåíòè ó â³äïîâ³äí³é ñïðàâ³, ùî âèäàí³ ï³ñëÿ äàòè ïîäàííÿ âêàçàíî¿ Çàÿâêè äî ñóäó, áóäóòü íàäõîäèòè â åëåêòðîííîìó âèãëÿä³ íà çàðåºñòðîâàíó åëåêòðîííó àäðåñó ó÷àñíèêà ñóäîâîãî ïðîöåñó â äîìåí³ mail.gov.ua, çàçíà÷åíó â Çàÿâö³.</FONT></P>
<P><FONT class="fs49"> </FONT></P>