<TITLE>905/2366/15</TITLE>
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<P class="ps8"><FONT class="fs121"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps5">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² <FONT class="fs74">&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs73">Ó &nbsp;Õ &nbsp;Â &nbsp;À &nbsp;Ë &nbsp;À &nbsp;</FONT></P>
<P class="ps2"> 21.02.2017                     &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;Ñïðàâà ¹ 905/2366/15                                                   </P>
<P class="ps0"><FONT class="fs72">Ãîñïîäàðñüêèé ñóä Äîíåöüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ Êóðèëî Ã.ª.</FONT></P>
<P class="ps2"><FONT class="fs71">çà ïîçîâîì</FONT>: Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê, ì. Êè¿â &nbsp;</P>
<P class="ps2"><FONT class="fs70">äî â³äïîâ³äà÷à</FONT>: Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÄÎÌÀÍÒ, ì. Äîíåöüê &nbsp;</P>
<P><FONT class="fs69">ïðî</FONT> ñòÿãíåííÿ 232 993 305,33 ãðí. </P>
<P class="ps1">Â Ñ Ò À Í Î Â È Â:</P>
<P class="ps3">Ïîçèâà÷, Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê, ì. Êè¿â çâåðíóâñÿ äî ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ ç ïîçîâîì äî â³äïîâ³äà÷à, Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÄÎÌÀÍÒ, ì. Äîíåöüê ïðî ñòÿãíåííÿ 232 993 305,33 ãðí.</P>
<P class="ps3">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ â³ä 28.09.2015 ïîðóøåíî ïðîâàäæåííÿ ïî ñïðàâ³ ¹905/2366/15.</P>
<P class="ps3">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ â³ä 03.11.2015 ñóä çàäîâîëüíèâ êëîïîòàííÿ Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÄÎÌÀÍÒ, ì. Äîíåöüê òà ïðèçíà÷èâ ñóäîâó åêîíîì³÷íó åêñïåðòèçó. Ïðîâåäåííÿ ñóäîâî¿ åêîíîì³÷íî¿ åêñïåðòèçè äîðó÷åíî Äîíåöüêîìó íàóêîâî-äîñë³äíîìó ³íñòèòóòó ñóäîâèõ åêñïåðòèç. Óõâàëîþ â³ä 03.11.2015ð. ó ñïðàâ³ ¹905/2366/15 ïðîâàäæåííÿ ïî ñïðàâ³ çóïèíåíî íà ñòðîê ïðîâåäåííÿ åêñïåðòèçè. </P>
<P class="ps3">05.10.2016 äî ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ ç Äîíåöüêîãî íàóêîâî-äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç ïîâåðíóëèñü ìàòåð³àëè ñïðàâè ¹905/2366/15 ðàçîì ç âèñíîâêîì ñóäîâî¿ åêîíîì³÷íî¿ åêñïåðòèçè ¹ 745 ïî ãîñïîäàðñüê³é ñïðàâ³ ¹905/2366/15.</P>
<P class="ps3">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ â³ä 13.10.2016 ñóä ïîíîâèâ ïðîâàäæåííÿ ó ñïðàâ³ ¹905/2366/15.</P>
<P class="ps3">31.10.2016 äî ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ íàä³éøîâ çóñòð³÷íèé ïîçîâ á/í á/ä Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÄÎÌÀÍÒ, ì. Äîíåöüê äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê, ì.Êè¿â ïðî âèçíàííÿ &nbsp;êðåäèòíîãî äîãîâîðó &nbsp;¹20-3096/2-1 â³ä 24.12.2014 íåä³éñíèì. </P>
<P class="ps3">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó â³ä 02.11.2016 â³äìîâëåíî ó ïðèéíÿòò³ çóñòð³÷íî¿ ïîçîâíî¿ çàÿâè Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÄÎÌÀÍÒ, ì.Äîíåöüê äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê, ì.Êè¿â ïðî âèçíàííÿ êðåäèòíîãî äîãîâîðó ¹20-3096/2-1 â³ä 24.12.2014 íåä³éñíèì, îñê³ëüêè çàçíà÷åíà çóñòð³÷íà ïîçîâíà çàÿâà ïîäàíà ï³ñëÿ ïî÷àòêó ðîçãëÿäó ãîñïîäàðñüêèì ñóäîì ñïðàâè ¹905/2366/15 ïî ñóò³.</P>
<P class="ps3">Ó çâÿçêó ç íàäõîäæåííÿ àïåëÿö³éíî¿ ñêàðãè Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÄÎÌÀÍÒ, ì.Äîíåöüê íà óõâàëó ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ ùî ïðèéíÿòà çà ðåçóëüòàòàìè ðîçãëÿäó çóñòð³÷íî¿ ïîçîâíî¿ çàÿâè, óõâàëîþ ñóäó â³ä 04.11.2016 ïðîâàäæåííÿ ïî ñïðàâ³ ¹905/2366/15 áóëî çóïèíåíî äî çàê³í÷åííÿ àïåëÿö³éíîãî ïðîâàäæåííÿ òà ïîâåðíåííÿ ñïðàâè ¹905/2366/15 äî ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³.</P>
<P class="ps3">Óõâàëîþ Äîíåöüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 10.11.2016 àïåëÿö³éíó ñêàðãó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÄÎÌÀÍÒ, ì. Äîíåöüê íà óõâàëó ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ â³ä 02.11.2016 ó ñïðàâ³ ¹905/2366/15 ïîâåðíóòî çàÿâíèêîâ³ áåç ðîçãëÿäó. Ñïðàâó ¹905/121/15 ïîâåðíóòî äî ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³.</P>
<P class="ps3">Óõâàëîþ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 28.11.2016 êàñàö³éíó ñêàðãó íà óõâàëîþ Äîíåöüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 10.11.2016 ïî ñïðàâ³ ¹905/2366/15 ïîâåðíóòî Òîâàðèñòâó ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÄÎÌÀÍÒ, &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ì. Äîíåöüê.</P>
<P class="ps3">Ï³ñëÿ ïîâåðíåííÿ ìàòåð³àë³â ñïðàâè äî ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ ñïðàâó ¹905/2366/15 îäðàçó áóëî ñêåðîâàíî äî Äîíåöüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó ó çâÿçêó ³ç íàäõîäæåííÿì çàïèòó, çã³äíî ÿêîãî Äîíåöüêèé àïåëÿö³éíèé ãîñïîäàðñüêèé ñóä ïðîñèòü òåðì³íîâî íàïðàâèòè íà éîãî àäðåñó ñïðàâó ¹905/2366/15 ÷åðåç íàäõîäæåííÿ êàñàö³éíî¿ ñêàðãè Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÄÎÌÀÍÒ, ì. Äîíåöüê íà óõâàëó Äîíåöüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 10.11.2016 ó ñïðàâ³ ¹ 905/2366/15.</P>
<P class="ps3">Âèùèé ãîñïîäàðñüêèé ñóä Óêðà¿íè óõâàëîþ â³ä 30.01.2017 ïî ñïðàâ³ ¹905/2366/15 êàñàö³éíó ñêàðãó íà óõâàëîþ Äîíåöüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 10.11.2016 ïî ñïðàâ³ ¹905/2366/15 ïîâåðíóòî Òîâàðèñòâó ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÄÎÌÀÍÒ, &nbsp;&nbsp;&nbsp;&nbsp;ì. Äîíåöüê.</P>
<P class="ps3">10.02.2017 äî ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ ïîâåðíóëèñü ìàòåð³àëè ñïðàâè ¹905/2366/15.</P>
<P class="ps3">Â³äïîâ³äíî äî ñò. 79 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè Ãîñïîäàðñüêèé ñóä ïîíîâëþº ïðîâàäæåííÿ ó ñïðàâ³ ï³ñëÿ óñóíåííÿ îáñòàâèí, ùî çóìîâèëè éîãî çóïèíåííÿ.</P>
<P class="ps3">Âðàõîâóþ÷è âèêëàäåíå, ïðîâàäæåííÿ ó ñïðàâ³ ï³äëÿãàº ïîíîâëåííþ.</P>
<P class="ps3">Êåðóþ÷èñü ñò.ñò. 79, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</P>
<P class="ps6">Ó Õ Â À Ë È Â:</P>
<P class="ps3">Ïîíîâèòè ïðîâàäæåííÿ ó ñïðàâ³ ¹905/2366/15 çà ïîçîâîì Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê, ì. Êè¿â äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÄÎÌÀÍÒ, ì. Äîíåöüê ïðî ñòÿãíåííÿ 232993305,33 ãðí. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps3"><FONT class="fs67">Çîáîâÿçàòè</FONT> <FONT class="fs66">ïîçèâà÷à òà â³äïîâ³äà÷à</FONT> íàäàòè ïèñüìîâ³ ïîÿñíåííÿ â îá´ðóíòóâàííÿ ñâî¿õ âèìîã òà çàïåðå÷åíü ç óðàõóâàííÿì âèñíîâêó ñóäîâîãî åêñïåðòà.</P>
<P class="ps3"><FONT class="fs65">Çîáîâÿçàòè â³äïîâ³äà÷à</FONT> íàäàòè: äîêàçè îïëàòè çà ïðîâåäåííÿ ñóäîâî¿ åêñïåðòèçè, ïèñüìîâ³ ïîÿñíåííÿ ùîäî çàëó÷åííÿ ÒÎÂ ÊàïèòàëÞãÈíâåñò â ÿêîñò³ ïîçèâà÷à äî ó÷àñò³ ó ñïðàâ³ ¹905/2366/15 ÿê ïðàâîíàñòóïíèêà ÏÀÒ Ïðîì³íâåñòáàíê.</P>
<P class="ps3"><FONT class="fs64">Çîáîâÿçàòè</FONT> <FONT class="fs63">ïîçèâà÷à</FONT> íàäàòè ïðàâîâó ïîçèö³þ ñòîñîâíî íàäàíî¿ çàÿâè ïðî çàëó÷åííÿ ÒÎÂ ÊàïèòàëÞãÈíâåñò â ÿêîñò³ ïîçèâà÷à äî ó÷àñò³ ó ñïðàâ³ ¹905/2366/15 ÿê ïðàâîíàñòóïíèêà ÏÀÒ Ïðîì³íâåñòáàíê ç ïîñèëàííÿì íà íîðìè ïðàâà. </P>
<P class="ps3"><FONT class="fs62">Çîáîâÿçàòè ÒÎÂ ÊàïèòàëÞãÈíâåñò </FONT>íàäàòè: ïðàâîâó ïîçèö³þ ùîäî êëîïîòàííÿ ÏÀÒ Ïðîì³íâåñòáàíê ïðî &nbsp;çàëó÷åííÿ ÒÎÂ ÊàïèòàëÞãÈíâåñò â ÿêîñò³ ïîçèâà÷à äî ó÷àñò³ ó ñïðàâ³ ¹905/2366/15; óñòàíîâ÷³ äîêóìåíòè (ñòàòóò, ñâ³äîöòâà ïðî äåðæàâíó ðåºñòðàö³þ, â³äïîâ³äí³ äîçâîëè òà ë³öåíç³¿). </P>
<P class="ps3"><FONT class="fs61">Çîáîâÿçàòè ó÷àñíèê³â ïðîöåñó</FONT> <FONT class="fs60">òà ÒÎÂ ÊàïèòàëÞãÈíâåñò </FONT>íàïðàâèòè â ñóäîâå çàñ³äàííÿ ñâî¿õ ïðåäñòàâíèê³â, ïîâíîâàæåííÿ ÿêèõ îôîðìèòè â³äïîâ³äíî äî âèìîã ñò. 28 ÃÏÊ Óêðà¿íè òà íàäàòè íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ äîêóìåíò³â, ùî ï³äòâåðäæóþòü ïîâíîâàæåííÿ ïðåäñòàâíèê³â.</P>
<P class="ps3"><FONT class="fs77">ßâêà ñòîð³í òà ïðåäñòàâíèêà </FONT>ÒÎÂ Êàï³òàëÞã²íâåñò <FONT class="fs76">&nbsp;ó çàñ³äàííÿ ñóäó îáîâÿçêîâà. Ïîïåðåäèòè ó÷àñíèê³â ïðîöåñó, ùî ïðè óõèëåíí³ â³ä âèêîíàííÿ âèìîã ñóäó òà ó÷àñò³ ó ñóäîâîìó çàñ³äàíí³ äî íèõ ìîæóòü áóòè çàñòîñîâàí³ çàõîäè, ïåðåäáà÷åí³ ï. 5 ñò. 83 ÃÏÊ Óêðà¿íè, à ïîçèâà÷à  ïðî ïðàâîâ³ íàñë³äêè, ïåðåäáà÷åí³ ï. 5. ÷. 1 ñò. 81 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps2"><FONT class="fs59"> 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;Ã.ª. Êóðèëî</FONT><FONT class="fs119"> </FONT></P>
<P class="ps2"><FONT class="fs118">          </FONT></P>
<P class="ps2"><FONT class="fs58"> &nbsp;&nbsp;</FONT>&nbsp;          </P>
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