<TITLE>911/529/17</TITLE>
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<P class="ps17"><FONT class="fs160"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs158"><IMG src="herb.gif" height=90 width=68></FONT></P>
<P class="ps10"><FONT class="fs84">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÊÈ¯ÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps11"><FONT class="fs83"> </FONT></P>
<P class="ps11"><FONT class="fs82">ÓÕÂÀËÀ</FONT></P>
<P class="ps13">"09" áåðåçíÿ 2017 ð.<FONT class="fs81">           &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;                              &nbsp;</FONT><FONT class="fs86">&nbsp;&nbsp;Ñïðàâà ¹ 911/529/17 &nbsp;</FONT></P>
<P class="ps1"><FONT class="fs102">çà ïîçîâîì          </FONT>ìàëîãî ïðèâàòíîãî ï³äïðèºìñòâà <FONT class="fs101">Ô³ðìà "Åð³äîí"</FONT>, ñ. Êíÿæè÷³ Êèºâî-Ñâÿòîøèíñüêîãî ðàéîíó,</P>
<P class="ps4"><FONT class="fs100">äî â³äïîâ³äà÷³â:           1)          </FONT>òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ <FONT class="fs99">"Òîðãàãðî Ñîëüþøí"</FONT>, ì. Øåïåò³âêà Õìåëüíèöüêî¿ îáëàñò³,</P>
<P class="ps3"><FONT class="fs98">           2) </FONT>òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ <FONT class="fs97">"Ñàòóñ", </FONT>ñ. Ìóçè÷³ Êèºâî-Ñâÿòîøèíñüêîãî ðàéîíó,</P>
<P><FONT class="fs96">ïðî                    ñòÿãíåííÿ 223&nbsp; 281&nbsp; 891,10 ãðí. </FONT></P>
<P class="ps9">                                                                                <FONT class="fs95">Ñóääÿ          Î.Â. Êîíþõ</FONT></P>
<P class="ps16"><FONT class="fs94">áåç âèêëèêó ïðåäñòàâíèê³â ñòîð³í</FONT></P>
<P class="ps12"><FONT class="fs89">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps5">ìàëå ïðèâàòíå ï³äïðèºìñòâî ô³ðìà "Åð³äîí", ñ. Êíÿæè÷³ Êèºâî-Ñâÿòîøèíñüêîãî ðàéîíó, çâåðíóëîñÿ äî ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ ç ïîçîâîì â³ä 20.02.2017 ¹391 äî â³äïîâ³äà÷à òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Òîðãàãðî Ñîëüþøí", ì. Øåïåò³âêà Õìåëüíèöüêî¿ îáëàñò³, òà òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ñòàòóñ", ñ. Ìóçè÷³ Êèºâî-Ñâÿòîøèíñüêîãî ðàéîíó, â ÿêîìó ïðîñèòü ñóä ñîë³äàðíî ñòÿãíóòè ç â³äïîâ³äà÷³â 1 òà 2 íà êîðèñòü ïîçèâà÷à çàáîðãîâàí³ñòü çà îòðèìàíèé òîâàð , ùî ñòàíîâèòü 223 281 891,10 ãðí., ÿêà ñêëàäàºòüñÿ ç: îñíîâíîãî áîðãó ç âðàõóâàííÿì ³íôëÿö³éíèõ âòðàò â ñóì³ 190 067 634,29 ãðí., âòðàò ó çâ'ÿçêó ç³ çì³íîþ êóðñó ãðèâí³ äî ¿¿ ãðîøîâîãî åêâ³âàëåíòó â ³íîçåìí³é âàëþò³ â ñóì³ 12 362 652, 71 ãðí., ð³÷íèõ â³äñîòê³â â ñóì³ 5 332 158,56 ãðí. òà ïåí³ â ñóì³ 15 519 445 ãðí.</P>
<P class="ps5">Ïîçîâí³ âèìîãè îá´ðóíòîâàí³ òèì, ùî çã³äíî óìîâ äîãîâîðó ïîñòàâêè ¹1151/16/1319 â³ä 15.07.2015 ïîçèâà÷ ïîñòàâèâ, à â³äïîâ³äà÷ ïðèéíÿâ òîâàð âñüîãî íà çàãàëüíó ñóìó 313&nbsp; 554&nbsp; 959,84 ãðí. Ïðîòå, â ïîðóøåííÿ óìîâ äîãîâîðó â³äïîâ³äà÷ îòðèìàíèé òîâàð îïëàòèâ ÷àñòêîâî, â ðåçóëüòàò³ ÷îãî çà â³äïîâ³äà÷åì &nbsp;ñòàíîì íà 20.02.2017 ðàõóºòüñÿ ïðîñòðî÷åíà çàáîðãîâàí³ñòü â ñóì³ 183 251 675,21 ãðí. Ó çâÿçêó ³ç ïðîñòðî÷åííÿì îñíîâíîãî çîáîâÿçàííÿ ïîçèâà÷ ïðîñèòü ñóä ñòÿãíóòè ç â³äïîâ³äà÷à òàêîæ ïåðåäáà÷åíó äîãîâîðîì ïåíþ â ñóì³ 15 519 445,54 ãðí., à òàêîæ â³äïîâ³äíî äî ñò. 625 ÖÊ Óêðà¿íè ³íôëÿö³éí³ âòðàòè â ñóì³ 190 067 634,29 ãðí., ð³÷í³ â ñóì³ 5 332 158,56 ãðí. òà âòðàòè ó çâ'ÿçêó ³ç &nbsp;çì³íîþ êóðñó ãðèâí³ äî ¿¿ ãðîøîâîãî åêâ³âàëåíòó â ³íîçåìí³é âàëþò³ â ñóì³ 12 362 652,71 ãðí. Â ïîäàëüøîìó ì³æ òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ñòàòóñ", ÿê ïîðó÷èòåëåì òà ïîçèâà÷åì, ÿê êðåäèòîðîì áóëî óêëàäåíî äîãîâ³ð ïîðóêè ¹04/07/2016-1 â³ä 04.07.2016, â³äïîâ³äíî äî óìîâ ÿêîãî ïîðó÷èòåëü ïîðó÷èâñÿ ïåðåä êðåäèòîðîì çà âèêîíàííÿ áîðæíèêîì, òîáòî òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Òîðãàãðî Ñîëüþøí" çîáîâ'ÿçàíü ïî îïëàò³ âàðòîñò³ òîâàðó, ïîñòàâëåíîãî çã³äíî äîãîâîðó ïîñòàâêè ¹1151/16/139 â³ä 15.07.2015 â ñòðîê äî 01.12.2015. Âðàõîâóþ÷è íàâåäåíå ïîçèâà÷ ïðîñèòü âèùåâêàçàíó çàáîðãîâàí³ñòü ñòÿãíóòè ñîë³äàðíî ç îáîõ â³äïîâ³äà÷³â.</P>
<P class="ps5">Óõâàëîþ ñóäó â³ä 23.02.2017 ïîçîâíó çàÿâó ÌÏÏ Ô³ðìà "Åð³äîí" ïðèéíÿòî äî ðîçãëÿäó, ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ òà ïðèçíà÷åíî äî ðîçãëÿäó â ñóäîâîìó çàñ³äàíí³ íà 20.03.2017.</P>
<P class="ps2">Êð³ì òîãî, 21.02.2017 ïîçèâà÷ çâåðíóâñÿ äî ãîñïîäàðñüêîãî ñóäó ç çàÿâîþ â³ä 20.02.2017 ¹396 ïðî çàáåçïå÷åííÿ ïîçîâó, â ÿê³é ïðîñèòü ãîñïîäàðñüêèé ñóä âæèòè çàõîä³â çàáåçïå÷åííÿ ïîçîâó â ïîðÿäêó ñòàòåé 66, 67 ÃÏÊ Óêðà¿íè øëÿõîì íàêëàäåííÿ àðåøòó íà ãðîøîâ³ êîøòè â ñóì³ 183 251 675,21 ãðí., ùî íàëåæàòü òîâàðèñòâó ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Òîðãàãðî Ñîëüþøí" òà îáë³êîâóþòüñÿ íà ðàõóíêàõ ó áàíê³âñüêèõ àáî â ³íøèõ êðåäèòíî-ô³íàíñîâèõ óñòàíîâàõ, â òîìó ÷èñë³, àëå íå îáìåæóþ÷èñü:</P>
<P class="ps2">à òàêîæ ³íøèõ ðàõóíêàõ òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Òîðãàãðî Ñîëüþøí" ó áàíê³âñüêèõ àáî â ³íøèõ êðåäèòíî-ô³íàíñîâèõ óñòàíîâàõ, âèÿâëåíèõ äåðæàâíèì âèêîíàâöåì, äî âèíåñåííÿ ãîñïîäàðñüêèì ñóäîì ð³øåííÿ ïî ñóò³ ñïðàâè.</P>
<P class="ps6">Çàÿâà îá´ðóíòîâàíà òèì, ùî ó ïîçèâà÷à º ï³äñòàâè ââàæàòè, ùî íåâæèòòÿ çàõîä³â çàáåçïå÷åííÿ ïîçîâó ìîæóòü óòðóäíèòè ÷è çðîáèòè íåìîæëèâèì âèêîíàííÿ ð³øåííÿ ãîñïîäàðñüêîãî ñóäó. Òàê, ïîçèâà÷ òâåðäèòü, ùî íà äàíèé ÷àñ â³äïîâ³äà÷ íå ñïëà÷óº â äîáðîâ³ëüíîìó ïîðÿäêó ïðîñòðî÷åíó çàáîðãîâàí³ñòü çà ïîñòàâëåíèé òîâàð çã³äíî äîãîâîðó ïîñòàâêè â³ä 15.07.2015 ¹1151/16/1319 òà óõèëÿºòüñÿ â³ä ñï³ëêóâàííÿ ç ïîçèâà÷åì. Êð³ì òîãî, ïîçèâà÷ âêàçóº, ùî áîðæíèêîì çä³éñíåíî àâàíñîâ³ ïëàòåæ³ á³ëüø í³æ íà 20 000 000,00 ãðí. çà äîãîâîðàìè ç ³íøèìè êîíòðàãåíòàìè íà çàêóï³âë³ äèçåëüíîãî ïàëüíîãî, íàñ³ííºâîãî ìàòåð³àëó, çàñîá³â çàõèñòó ðîñëèí, ³íøèõ ïåñòèöèä³â òà àãðîõ³ì³êàò³â òà ì³íåðàëüíèõ äîáðèâ. Êð³ì òîãî, çâåðòàº óâàãó ñóäó, ùî ðîçì³ð ñòàòóòíîãî êàï³òàëó ÒÎÂ "Òîðãàãðî Ñîëüþøí" ñêëàäàº 1500,00 ãðí., ùî º çíà÷íî ìåíøèì â³ä ñóìè çàáîðãîâàíîñò³, à â³ä òàê æîäíèì ÷èíîì íå ìîæå ãàðàíòóâàòè âèêîíàííÿ ÒÎÂ "Òîðãàãðî Ñîëüþøí" çîáîâ'ÿçàíü ç³ ñïëàòè çàáîðãîâàíîñò³.</P>
<P class="ps6">06.03.2017 â³ä ìàëîãî ïðèâàòíîãî ï³äïðèºìñòâà ô³ðìà "Åð³äîí" äî ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ íàä³éøëè äîäàòêîâ³ îá´ðóíòóâàííÿ äî çàÿâè ïðî çàáåçïå÷åííÿ ïîçîâó â³ä 06.03.2017 ¹503, â ÿêèõ ïîçèâà÷ çâåðòàº óâàãó ñóäó íà òå, ùî çã³äíî ²íôîðìàö³éíî¿ äîâ³äêè ç äåðæàâíîãî ðåºñòðó ðå÷îâèõ ïðàâ íà íåðóõîìå ìàéíî òà Ðåºñòðó ïðàâ âëàñíîñò³ ³ íà íåðóõîìå ìàéíî, Äåðæàâíîãî ðåºñòðó ³ïîòåê, ªäèíîãî ðåºñòðó çàáîðîí â³ä÷óæåííÿ îá'ºêò³â íåðóõîìîãî ìàéíà ùîäî ñóá'ºêòà â³ä 06.03.2017 ¹81839056, âæå ï³ä ÷àñ ³ñíóâàííÿ çîáîâ'ÿçàíü ïåðåä ïîçèâà÷åì, ì³æ ÒÎÂ "Òîðãàãðî Ñîëüþøí" òà ÏÀÒ ÀÁ "Óêðãàçáàíê" áóëî óêëàäåíî Ãåíåðàëüíèé êðåäèòíèé äîãîâ³ð â³ä 11.07.2016 ¹14/2016 ç ðîçì³ðîì çîáîâ'ÿçàííÿ â ñóì³ 208 000 000,00 ãðí. òà ç³ ñòðîêîì éîãî âèêîíàííÿ äî 09.07.2021. Êð³ì òîãî, çã³äíî âèùå âêàçàíî¿ äîâ³äêè , ç ìåòîþ çàáåçïå÷åííÿ âèêîíàííÿ çîáîâ'ÿçàíü ÒÎÂ "Òîðãàãðî Ñîëüþøí" çà âêàçàíèì êðåäèòíèì äîãîâîðîì áóëî óêëàäåíî ðÿä äîãîâîð³â íà çàáåçïå÷åííÿ âèêîíàííÿ çîáîâ'ÿçàíü òà ïåðåäàíî â ³ïîòåêó ÏÀÒ ÀÁ "Óêðãàçáàíê" âñå íàÿâíå íåðóõîìå ìàéíî.</P>
<P class="ps6"> Êð³ì òîãî, ïîçèâà÷ òâåðäèòü, ùî íà äàíèé ÷àñ â³äïîâ³äà÷  ÒÎÂ "Òîðãàãðî Ñîëüþøí" íå âèêîíóº âçÿò³ íà ñåáå çîáîâÿçàííÿ íå ò³ëüêè ïåðåä ïîçèâà÷åì à é ïåðåä ³íøèìè êðåäèòîðàìè, íà êîðèñòü ÿêèõ áóëè ïðèéíÿò³ ñóäîâ³ ð³øåííÿ (óõâàëè), ùî ñâ³ä÷èòü ïðî íåäîáðîñîâ³ñíå ñòàâëåííÿ â³äïîâ³äà÷à äî âçÿòèõ íà ñåáå äîãîâ³ðíèõ çîáîâÿçàíü.</P>
<P class="ps6">Íà äóìêó ïîçèâà÷à, çàçíà÷åí³ îáñòàâèíè ñâ³ä÷àòü ïðî óõèëåííÿ â³äïîâ³äà÷à â³ä âèêîíàííÿ âçÿòèõ íà ñåáå çîáîâÿçàíü òà ³ñíóâàííÿ ïîòåíö³éíî¿ çàãðîçè óõèëåííÿ â³äïîâ³äà÷à â³ä âèêîíàííÿ ñóäîâîãî ð³øåííÿ.</P>
<P class="ps6">Ðîçãëÿíóâøè ïîäàíó çàÿâó ïðî çàáåçïå÷åííÿ ïîçîâó, ñóä ââàæàº ¿¿ òàêîþ, ùî íå ï³äëÿãàº çàäîâîëåííþ ç îãëÿäó íà íàñòóïíå. </P>
<P class="ps6">Â³äïîâ³äíî äî ñò. 66 ÃÏÊ Óêðà¿íè ãîñïîäàðñüêèé ñóä çà çàÿâîþ ñòîðîíè, ïðîêóðîðà àáî ç âëàñíî¿ ³í³ö³àòèâè ìàº ïðàâî âæèòè ïåðåäáà÷åíèõ ñòàòòåþ 67 öüîãî Êîäåêñó çàõîä³â äî çàáåçïå÷åííÿ ïîçîâó. Çàáåçïå÷åííÿ ïîçîâó äîïóñêàºòüñÿ â áóäü-ÿê³é ñòàä³¿ ïðîâàäæåííÿ ó ñïðàâ³, ÿêùî íåâæèòòÿ òàêèõ çàõîä³â ìîæå óòðóäíèòè ÷è çðîáèòè íåìîæëèâèì âèêîíàííÿ ð³øåííÿ ãîñïîäàðñüêîãî ñóäó.</P>
<P class="ps6">Â³äïîâ³äíî äî ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 26.12.2011 &nbsp;¹16 "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ çàõîä³â äî çàáåçïå÷åííÿ ïîçîâó", óìîâîþ çàñòîñóâàííÿ çàõîä³â äî çàáåçïå÷åííÿ ïîçîâó º äîñòàòíüî îá´ðóíòîâàíå ïðèïóùåííÿ, ùî ìàéíî (â òîìó ÷èñë³ ãðîøîâ³ ñóìè, ö³íí³ ïàïåðè òîùî), ÿêå º ó â³äïîâ³äà÷à íà ìîìåíò ïðåä'ÿâëåííÿ ïîçîâó äî íüîãî, ìîæå çíèêíóòè, çìåíøèòèñü çà ê³ëüê³ñòþ àáî ïîã³ðøèòèñü çà ÿê³ñòþ íà ìîìåíò âèêîíàííÿ ð³øåííÿ. Îòæå íàéäîö³ëüí³øå âèð³øóâàòè ïèòàííÿ çàáåçïå÷åííÿ ïîçîâó íà ñòàä³¿ ïîïåðåäíüî¿ ï³äãîòîâêè ñïðàâè äî ðîçãëÿäó. Âò³ì, íå âèêëþ÷àºòüñÿ ìîæëèâ³ñòü âæèòòÿ çàõîä³â äî çàáåçïå÷åííÿ ïîçîâó é ï³ñëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³. </P>
<P class="ps6">Ñòàòòÿ 67 ÃÏÊ ïåðåäáà÷àº ëèøå âèíåñåííÿ óõâàëè ïðî çàáåçïå÷åííÿ ïîçîâó ³ íå ì³ñòèòü ïðèïèñó ïðî îáîâ'ÿçêîâ³ñòü ïðîâåäåííÿ ó çâ'ÿçêó ç öèì ñóäîâîãî çàñ³äàííÿ; â³äòàê â³äïîâ³äíå ïèòàííÿ âèð³øóºòüñÿ ñàìèì ãîñïîäàðñüêèì ñóäîì ç óðàõóâàííÿì îáñòàâèí êîíêðåòíî¿ ñïðàâè. Ñòðîê ðîçãëÿäó çàÿâè ïðî âæèòòÿ çàõîä³â äî çàáåçïå÷åííÿ ïîçîâó ïðîöåñóàëüíèì çàêîíîì íå âñòàíîâëåíî; îòæå, ñóäó ñë³ä âèõîäèòè ç òîãî, ùî öåé ñòðîê ìàº áóòè ðîçóìíî íåîáõ³äíèì äëÿ åôåêòèâíîãî çàïîá³ãàííÿ òèì íåãàòèâíèì ÿâèùàì. </P>
<P class="ps6">Îñîáà, ÿêà ïîäàëà çàÿâó ïðî çàáåçïå÷åííÿ ïîçîâó, ïîâèííà îá´ðóíòóâàòè ïðè÷èíè çâåðíåííÿ ³ç çàÿâîþ ïðî çàáåçïå÷åííÿ ïîçîâó. Ç ö³ºþ ìåòîþ òà ç óðàõóâàííÿì çàãàëüíèõ âèìîã, ïåðåäáà÷åíèõ ñòàòòåþ 33 ÃÏÊ Óêðà¿íè, îáîâÿçêîâèì º <FONT class="fs106">ïîäàííÿ äîêàç³â</FONT> íàÿâíîñò³ ôàêòè÷íèõ îáñòàâèí, ç ÿêèìè ïîâÿçóºòüñÿ çàñòîñóâàííÿ ïåâíîãî çàõîäó äî çàáåçïå÷åííÿ ïîçîâó. Ó âèð³øåíí³ ïèòàííÿ ïðî çàáåçïå÷åííÿ ïîçîâó ãîñïîäàðñüêèé ñóä ìàº çä³éñíèòè îö³íêó îá´ðóíòîâàíîñò³ äîâîä³â çàÿâíèêà ùîäî íåîáõ³äíîñò³ âæèòòÿ â³äïîâ³äíèõ çàõîä³â. Äîñòàòíüî îá´ðóíòîâàíèì äëÿ çàáåçïå÷åííÿ ïîçîâó º ï³äòâåðäæåíà äîêàçàìè íàÿâí³ñòü ôàêòè÷íèõ îáñòàâèí, ç ÿêèìè ïîâÿçóºòüñÿ çàñòîñóâàííÿ ïåâíîãî âèäó çàáåçïå÷åííÿ ïîçîâó. Ïðî òàê³ îáñòàâèíè ìîæå ñâ³ä÷èòè â÷èíåííÿ â³äïîâ³äà÷åì ä³é, ñïðÿìîâàíèõ íà óõèëåííÿ â³ä âèêîíàííÿ çîáîâÿçàííÿ ï³ñëÿ ïðåäÿâëåííÿ âèìîãè ÷è ïîäàííÿ ïîçîâó äî ñóäó. Ñàìå ëèøå ïîñèëàííÿ â çàÿâ³ íà <FONT class="fs105">ïîòåíö³éíó ìîæëèâ³ñòü óõèëåííÿ â³äïîâ³äà÷à â³ä âèêîíàííÿ ñóäîâîãî ð³øåííÿ áåç íàâåäåííÿ â³äïîâ³äíîãî îá´ðóíòóâàííÿ íå º äîñòàòíüîþ ï³äñòàâîþ</FONT> äëÿ çàäîâîëåííÿ â³äïîâ³äíî¿ çàÿâè. Îáðàí³ çàõîäè äî çàáåçïå÷åííÿ ïîçîâó íå ïîâèíí³ ìàòè íàñë³äêîì ïîâíå ïðèïèíåííÿ ãîñïîäàðñüêî¿ ä³ÿëüíîñò³ ñóáºêòà ãîñïîäàðþâàííÿ, ÿêùî òàêà ä³ÿëüí³ñòü, ó ñâîþ ÷åðãó, íå ïðèçâîäèòèìå äî ïîã³ðøåííÿ ñòàíó íàëåæíîãî â³äïîâ³äà÷åâ³ ìàéíà ÷è çíèæåííÿ éîãî âàðòîñò³ (ïóíêò 3 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 26.12.2011ð. ¹16).</P>
<P class="ps6">Â³äïîâ³äíî äî ñò. 33 ÃÏÊ Óêðà¿íè êîæíà ñòîðîíà ïîâèííà äîâåñòè ò³ îáñòàâèíè, íà ÿê³ âîíà ïîñèëàºòüñÿ ÿê íà ï³äñòàâó ñâî¿õ âèìîã òà çàïåðå÷åíü. </P>
<P class="ps6">Ç îãëÿäó íà íàâåäåíå, ñóä çàçíà÷àº íàñòóïíå.</P>
<P class="ps6">Ïî-ïåðøå, ïîñèëàííÿ ïîçèâà÷à íà òå, ùî ÒÎÂ "Òîðãàãðî Ñîëüþøí" çä³éñíèëî àâàíñîâ³ ïëàòåæ³ &nbsp;â ñóì³ 20 000 000,00 ãðí. çà äîãîâîðàìè íà çàêóï³âë³ äèçåëüíîãî ïàëüíîãî, íàñ³ííºâîãî ìàòåð³àëó, çàñîá³â çàõèñòó ðîñëèí, ³íøèõ ïåñòèöèä³â òà àãðîõ³ì³êàò³â òà ì³íåðàëüíèõ äîáðèâ º áåçï³äñòàâíèì òà ãîëîñë³âíèì. Æîäíèõ äîêàç³â â ðîçóì³íí³ ñò. 34 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè íà ï³äòâåðäæåííÿ çàçíà÷åíîãî ïîçèâà÷ íå äîëó÷èâ. Êð³ì òîãî, ñóä çâåðòàº óâàãó, ùî óêëàäåííÿ â³äïîâ³äà÷åì 1 äîãîâîð³â, çä³éñíåííÿ ïåðåäîïëàò, îïëàò ïî íèõ, ñâ³ä÷èòü ëèøå ïðî çä³éñíåííÿ íèì ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³, òîáòî ä³ÿëüíîñò³ ç ìåòîþ äîñÿãíåííÿ åêîíîì³÷íèõ òà ñîö³àëüíèõ ðåçóëüòàò³â òà <FONT class="fs104">îäåðæàííÿ ïðèáóòêó.</FONT></P>
<P class="ps6">Ïî-äðóãå, ïîçèâà÷ ïîñèëàºòüñÿ íà òå, ùî &nbsp;ó â³äïîâ³äà÷ 1 ðîçì³ð ñòàòóòíîãî êàï³òàëó ñòàíîâèòü 1500,00 ãðí., ùî º çíà÷íî ìåíøèì áîðãîâîãî çîáîâ'ÿçàííÿ îñòàííüîãî ïåðåä ïîçèâà÷åì, à â³ä òàê ìîæå óñêëàäíèòè âèêîíàííÿ ð³øåííÿ. Ñóä òàêîæ íå ïîãîäæóºòüñÿ ç âêàçàíèì, ç îãëÿäó íà òå, ùî ïîçèâà÷åì íå âðàõîâàíîãî òîãî, ùî ñòàòóòíèé êàï³òàë òîâàðèñòâà âèçíà÷àº ì³í³ìàëüíèé ðîçì³ð ìàéíà òîâàðèñòâà, ÿêèé ãàðàíòóº ³íòåðåñè éîãî êðåäèòîð³â, à âëàñíèé êàï³òàë (âàðò³ñòü ÷èñòèõ àêòèâ³â) òîâàðèñòâà öå ð³çíèöÿ ì³æ ñóêóïíîþ âàðò³ñòþ àêòèâ³â òîâàðèñòâà òà âàðò³ñòþ éîãî çîáîâ'ÿçàíü ïåðåä ³íøèìè îñîáàìè. À â³ä òàê, äîêàç³â òîãî, ùî âàðò³ñòü ÷èñòèõ àêòèâ³â â³äïîâ³äà÷à 1 º íåäîñòàòíüîþ äëÿ ïîãàøåííÿ çàáîðãîâàíîñò³ çà äîãîâîðîì ïîñòàâêè ¹1151/16/1319 â³ä 15.07.2015 ïîçèâà÷åì ñóäó íå ïîäàíî.</P>
<P class="ps6">Ïî-òðåòº, ïîñèëàííÿ ïîçèâà÷à íà òå, ùî &nbsp;óêëàäåííÿ â³äïîâ³äà÷åì 1 Ãåíåðàëüíîãî êðåäèòíîãî äîãîâîðó â³ä 11.07.2016 ¹14/2016 ç ÏÀÒ ÀÁ "Óêðãàçáàíê" ç ðîçì³ðîì çîáîâ'ÿçàííÿ â ñóì³ 208 000 000,00 ãðí. òà ïîäàëüøå çàáåçïå÷åííÿ âèêîíàííÿ âêàçàíîãî çîáîâ'ÿçàííÿ øëÿõîì ïåðåäàííÿ âñüîãî íåðóõîìîãî ìàéíà â ³ïîòåêó ñâ³ä÷èòü ïðî óõèëåííÿ â³äïîâ³äà÷åì 1 â³ä âèêîíàííÿ ð³øåííÿ, òàêîæ º áåçï³äñòàâíèì.</P>
<P class="ps6">Àäæå, ÿê òâåðäèòü ñàì ïîçèâà÷ - â³äïîâ³äà÷ 1 îòðèìàâ êðåäèò íà ñóìó 208 000 000,00 ãðí., à òîìó â ðàç³ óõâàëåííÿ ñóäîì ð³øåííÿ ó ñïðàâ³ ¹911/529/17 ïðî çàäîâîëåííÿ ïîçîâíèõ âèìîã ìàëîãî ïðèâàòíîãî ï³äïðèºìñòâà ô³ðìà "Åð³äîí", òî ÒÎÂ "Òîðãàãðî Ñîëüþøí" áóäå âîëîä³òè êðåäèòíèìè êîøòàìè, ùî ñòâîðþº óìîâè äëÿ íàëåæíîãî âèêîíàííÿ ð³øåííÿ ñóäó.</P>
<P class="ps6">Ïî-÷åòâåðòå, ïîñèëàííÿ ïîçèâà÷à íà òå, ùî â³äïîâ³äà÷ íå âèêîíóº âçÿò³ íà ñåáå çîáîâÿçàííÿ íå ò³ëüêè ïåðåä ïîçèâà÷åì à é ïåðåä ³íøèìè êðåäèòîðàìè, íà êîðèñòü ÿêèõ áóëè ïðèéíÿò³ â³äïîâ³äí³ ñóäîâ³ ð³øåííÿ òà óõâàëè, (êîï³¿ ÿêèõ çàëó÷åí³ äî ìàòåð³àë³â ñïðàâè) ñâ³ä÷èòü ïðî íåäîáðîñîâ³ñíå ñòàâëåííÿ â³äïîâ³äà÷à äî âçÿòèõ íà ñåáå äîãîâ³ðíèõ çîáîâÿçàíü, òàêîæ º õèáíèì. Ç äîëó÷åíèõ ïîçèâà÷åì ñóäîâèõ ð³øåíü, çîêðåìà: óõâàëè ãîñïîäàðñüêîãî ñóäó Õìåëüíèöüêî¿ îáëàñò³ â³ä 20.10.2016 ó ñïðàâ³ ¹924/874/16 , óõâàëè ãîñïîäàðñüêîãî ñóäó Õìåëüíèöüêî¿ îáëàñò³ â³ä 21.11.2016 ó ñïðàâ³ ¹924/1012/16 ïðîâàäæåííÿ ïî ÿêèõ ïðèïèíåíî íà ï³äñòàâ³ ï.1.1 ñò. 80 ÃÏÊ Óêðà¿íè, óõâàëè ãîñïîäàðñüêîãî ñóäó Õìåëüíèöüêî¿ îáëàñò³ â³ä 09.12.2016 ¹924/1034/16, ÿêîþ çàòâåðäæåíî ìèðîâó óãîäó, óêëàäåíó ì³æ ñòîðîíàìè ñïîðó, âáà÷àºòüñÿ, ùî â³äïîâ³äà÷åì 1 íå âæèâàºòüñÿ áóäü-ÿêèõ çàõîä³â äëÿ óíèêíåííÿ âèêîíàííÿ çîáîâ'ÿçàíü çà äîãîâîðàìè, à íàòîì³ñòü âæèâàþòüñÿ äîñòàòí³ çàõîäè äëÿ âðåãóëþâàííÿ ñïîð³â ç ñâî¿ìè êîíòðàãåíòàìè, îñê³ëüêè ãðîøîâà çàáîðãîâàí³ñòü ñïëà÷óâàëàñü ïîçèâà÷àì, â ðåçóëüòàò³ ÷îãî ïðîâàäæåííÿ ó ñïðàâàõ ñóä ïðèïèíÿâ ó çâÿçêó ç â³äñóòí³ñòþ ïðåäìåòó ñïîðó. </P>
<P class="ps6">Äîäàòêîâî, ñóä çàçíà÷àº, ùî íàêëàäåííÿ àðåøòó íà ãðîøîâ³ êîøòè áîðæíèêà â ñóì³ 183&nbsp; 251&nbsp; 675,21 ãðí. ôàêòè÷íî áëîêóº îá³ã ãðîøîâèõ êîøò³â, â³äïîâ³äíî óñêëàäíèòü âèêîíàííÿ â³äïîâ³äà÷åì ñâî¿õ çîáîâ'ÿçàíü &nbsp;ÿê ïåðåä ñàìèì ïîçèâà÷åì, òàê ³ ïåðåä ³íøèìè êîíòðàãåíòàìè, çîêðåìà ³ áàíêîì ç îïëàòè êðåäèòó, &nbsp;óíåìîæëèâèòü çä³éñíåííÿ ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³, à â³äòàê íå çàáåçïå÷èòü, à íàâïàêè óñêëàäíèòü âèêîíàííÿ ñóäîâîãî ð³øåííÿ ó ñïðàâ³ ó ðàç³ éîãî ïîñòàíîâëåííÿ íà êîðèñòü ïîçèâà÷à.</P>
<P class="ps6">Êð³ì òîãî, âèêîíàííÿ â³äïîâ³äà÷åì ÒÎÂ "Òîðãàãðî Ñîëüþøí" &nbsp;çîáîâ'ÿçàíü çà äîãîâîðîì ïîñòàâêè ¹1151/16/139 â³ä 15.07.2015 çàáåçïå÷åíî ³íøèì ïåðåäáà÷åíèì çàêîíîì ñïîñîáîì, à ñàìå óêëàäåííÿì ïîçèâà÷åì ÿê êðåäèòîðîì ç ÒÎÂ "Ñàòóñ" ÿê ïîðó÷èòåëåì äîãîâîðó ïîðóêè ¹04/07/2016-1 â³ä 04.07.2016, ÿêèì çàáåçïå÷åíî çîáîâ'ÿçàííÿ áîðæíèêà çà îñíîâíèì äîãîâîðîì ïîñòàâêè â ñóì³ 400 000 000,00 ãðí. </P>
<P class="ps6">Âðàõîâóþ÷è âñå âèùå íàâåäåíå, ñóä ïðèõîäèòü äî âèñíîâêó, ùî ïîçèâà÷åì íå íàâåäåíî íàëåæíèõ äîêàç³â òà îá´ðóíòóâàíü, ÿê³ á ñâ³ä÷èëè ïðî òå, ùî áåç íàêëàäåííÿ àðåøòó íà ãðîøîâ³ êîøòè â³äïîâ³äà÷à ð³øåííÿ ñóäó íå áóäå âèêîíàíî, à çà òàêèõ îáñòàâèí, çàÿâà ìàëîãî ïðèâàòíîãî ï³äïðèºìñòâà ô³ðìà "Åð³äîí" ïðî çàáåçïå÷åííÿ ïîçîâó çàäîâîëåííþ íå ï³äëÿãàº.</P>
<P class="ps7">Áåðó÷è íàâåäåíå âèùå äî óâàãè, êåðóþ÷èñü ñò. ñò. 66, 67, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</P>
<P class="ps14"><FONT class="fs88">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps8"><FONT class="fs93">Ó çàäîâîëåíí³ çàÿâè</FONT> ìàëîãî ïðèâàòíîãî ï³äïðèºìñòâà ô³ðìà "Åð³äîí" <FONT class="fs92">ïðî çàáåçïå÷åííÿ ïîçîâó,</FONT> øëÿõîì íàêëàäåííÿ àðåøòó íà ãðîøîâ³ êîøòè òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Òîðãàãðî Ñîëüþøí", â ñóì³ 183 251 675,21 ãðí. <FONT class="fs91">â³äìîâèòè</FONT>.</P>
<P><FONT class="fs80">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;Î.Â. Êîíþõ </FONT></P>