<TITLE>905/284/17</TITLE>
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<P class="ps8"><FONT class="fs176"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps6">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² <FONT class="fs108">&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs107">Ð ² Ø Å Í Í ß &nbsp;&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs106">³ìåíåì Óêðà¿íè</FONT></P>
<P class="ps0"> 28.02.2017 &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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 905/284/17                               </P>
<P><FONT class="fs105">Ãîñïîäàðñüêèé ñóä Äîíåöüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ Êóðèëî Ã.ª.</FONT></P>
<P class="ps0">ïðè ñåêðåòàð³ ñóäîâîãî çàñ³äàííÿ Íîâ³êîâ³é Â.Ð.</P>
<P class="ps0">ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè</P>
<P class="ps0"><FONT class="fs104">çà ïîçîâîì</FONT>: Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê Óêðà¿íñüêèé ô³íàíñîâèé ñâ³ò, ì. Äîíåöüê </P>
<P class="ps0"><FONT class="fs103">äî â³äïîâ³äà÷à</FONT>: Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Äîíåöüêèé çàâîä ôåððîñïëàâ³â, ì. Äîíåöüê</P>
<P><FONT class="fs101">Çà ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í:</FONT></P>
<P><FONT class="fs100">â³ä ïîçèâà÷à: </FONT>íå ç'ÿâèâñÿ</P>
<P class="ps0"><FONT class="fs99">â³ä â³äïîâ³äà÷à: </FONT>íå ç'ÿâèâñÿ</P>
<P class="ps4">Â îá´ðóíòóâàííÿ çàÿâëåíèõ âèìîã ïîçèâà÷ ïîñèëàâñÿ íà íåíàëåæíå âèêîíàííÿ â³äïîâ³äà÷åì çîáîâ'ÿçàíü çà êðåäèòíèì äîãîâîðîì ¹ 008/080 Êë â³ä 10.06.2005. </P>
<P class="ps4">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ â³ä 31.01.2017 ïîðóøåíî ïðîâàäæåííÿ ïî ñïðàâ³ ¹ 905/284/17.</P>
<P class="ps4">Ïîçèâà÷ â ñóäîâ³ çàñ³äàííÿ íå ç'ÿâèâñÿ, îäíàê â³ä ïîçèâà÷à ïðîòÿãîì ðîçãëÿäó ñïðàâè íàäõîäèëè äîäàòêîâ³ äîêóìåíòè ïî ñóò³ ñïîðó. </P>
<P class="ps4">Â³äïîâ³äà÷ â ñóäîâ³ çàñ³äàííÿ íå ç'ÿâèâñÿ, ïðî ïðè÷èíè íåÿâêè ñóä íå ïîâ³äîìèâ, â³äçèâ òà ïîÿñíåííÿ íà ïîçîâ íå íàäàâ.</P>
<P class="ps4">Çà âèñíîâêàìè ñóäó â³äïîâ³äà÷ áóâ íàëåæíèì ÷èíîì ïîâ³äîìëåíèé ïðî ÷àñ òà ì³ñöå ðîçãëÿäó ñïðàâè, âèõîäÿ÷è ç íàñòóïíîãî:</P>
<P class="ps4">Çà çì³ñòîì íàÿâíèõ ó ìàòåð³àëàõ ñïðàâè Âèòÿã³â ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á, ô³çè÷íèõ îñ³á-ï³äïðèºìö³â òà ãðîìàäñüêèõ ôîðìóâàíü ì³ñöåçíàõîäæåííÿì â³äïîâ³äà÷à º ì. Äîíåöüê. </P>
<P class="ps4">Ó â³äïîâ³äíîñò³ äî ëèñòà ÓÄÏÏÇ Óêðïîøòà â³ää³ëåííÿ ïîøòîâîãî çâÿçêó ïðèçóïèíèëè ïðèéìàííÿ òà ïåðåñèëàííÿ ïîøòîâèõ â³äïðàâëåíü íà àäðåñó íàñåëåíèõ ïóíêò³â Äîíåöüêî¿ òà Ëóãàíñüêî¿ îáëàñòåé, ó ò.÷. ì. Äîíåöüê, ó çâÿçêó ç ÷èì óõâàëè ñóäó ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ òà â³äêëàäàííÿ ðîçãëÿäó ñïðàâè áóëè ðîçì³ùåí³ íà ñòîð³íö³ ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ îô³ö³éíîãî âåá-ïîðòàëó "Ñóäîâà âëàäà â Óêðà¿í³" â ìåðåæ³ ²íòåðíåò, â³äïîâ³äíî äî ²íôîðìàö³éíîãî ëèñòà Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 01.12.2014ð. ¹ 01-06/2052/14, ïðî ùî ñâ³ä÷àòü â³äïîâ³äí³ êîï³¿ âèòÿã³â ç ñàéòó. </P>
<P class="ps4">Òàêîæ, ãîñïîäàðñüêèé ñóä Äîíåöüêî¿ îáëàñò³ íàìàãàâñÿ íàïðàâèòè òåëåôîíîãðàìè íà íîìåð â³äïîâ³äà÷à, ÿê³ âêàçàíèé ó âèòÿãó ç ªÄÐÞÔÎÏ, àëå íàðàç³ â³äñóòí³é çâ'ÿçîê. </P>
<P class="ps4">Òàêèì ÷èíîì, ãîñïîäàðñüêèì ñóäîì áóëî âæèòî âñ³õ ìîæëèâèõ òà çàëåæíèõ â³ä ñóäó çàõîä³â äëÿ ïîâ³äîìëåííÿ â³äïîâ³äà÷à ïðî íàÿâí³ñòü ïîðóøåíî¿ ñïðàâè òà ïðèçíà÷åíèõ äî ðîçãëÿäó ñóäîâèõ çàñ³äàíü (ïðî äåíü, ì³ñöå òà ÷àñ êîæíîãî ñóäîâîãî çàñ³äàííÿ).</P>
<P class="ps4">Ðîçãëÿä ñïðàâè â³äêëàäàâñÿ íà ï³äñòàâ³ ñò.77 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps4">Çà âèñíîâêàìè ñóäó ó ìàòåð³àëàõ ñïðàâè äîñòàòíüî äîêóìåíò³â, ÿê³ ìàþòü çíà÷åííÿ äëÿ ïðàâèëüíîãî âèð³øåííÿ ñïîðó, âíàñë³äîê ÷îãî ñïðàâà ìîæå áóòè ðîçãëÿíóòà çà íàÿâíèìè ó í³é äîêóìåíòàìè â³äïîâ³äíî äî âèìîã ñò.75 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, à íåÿâêà â³äïîâ³äà÷à íå ïåðåøêîäæàº âèð³øåííþ ñïðàâè ïî ñóò³.</P>
<P class="ps4">Âèâ÷èâøè ìàòåð³àëè ñïðàâè, ãîñïîäàðñüêèé ñóä âñòàíîâèâ: &nbsp;</P>
<P class="ps4">ßê çàçíà÷àº ïîçèâà÷, òà íå ñïðîñòîâóº â³äïîâ³äà÷, 10.06.2005 ì³æ Ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì Êîìåðö³éíèé áàíê Óêðà¿íñüêèé ô³íàíñîâèé ñâ³ò (ïîçèâà÷, áàíê) òà â³äïîâ³äà÷åì, Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Äîíåöüêèé çàâîä ôåððîñïëàâ³â, ì. Äîíåöüê (â³äïîâ³äà÷, ïîçè÷àëüíèê) áóâ óêëàäåíèé êðåäèòíèé äîãîâ³ð ¹008/080-Êë (êðåäèòíèé äîãîâ³ð), çà óìîâàìè ÿêîãî â³äïîâ³äà÷ó áóëî &nbsp;â³äêðèòî ìóòèâàëþòíó êðåäèòíó ë³í³þ ç ë³ì³òàìè 13202750,00ãðí. ç ïðîöåíòàìè çà êîðèñòóâàííÿ òðàíøàìè â ðîçì³ð³ 12% ð³÷íèõ, òåðì³íîì ïîâåðíåííÿ êîøò³â äî 12.11.2007; 861629,65 ºâðî ç ïðîöåíòàìè çà êîðèñòóâàííÿ òðàíøàìè â ðîçì³ð³ 14% ð³÷íèõ, òåðì³íîì ïîâåðíåííÿ êîøò³â äî 09.06.2008, 365000,00 äîëàð³â ÑØÀ ç ïðîöåíòàìè çà êîðèñòóâàííÿ òðàíøàìè â ðîçì³ð³ 14% ð³÷íèõ, òåðì³íîì ïîâåðíåííÿ êîøò³â äî 31.05.2008.</P>
<P class="ps4">Ôàêò âèäà÷³ êðåäèòó â ãðèâíÿõ, ºâðî òà äîëàðàõ ÑØÀ ï³äòâåðäæóºòüñÿ ìåìîð³àëüíèìè îðäåðàìè, êîï³¿ ÿêèõ íàÿâí³ â ìàòåð³àëàõ ñïðàâè. Â ìåìîð³àëüíèõ îðäåðàõ º ïîñèëàííÿ íà êðåäèòíèé äîãîâ³ð ¹008/080-Êë â³ä 10.06.2005.</P>
<P class="ps4">Ïîçèâà÷ çàçíà÷àº, ùî ïðîòÿãîì ä³¿ êðåäèòíîãî äîãîâîðó ñòîðîíàìè óêëàäàëèñü äîäàòêîâ³ óãîäè, â ÿêèõ çì³íþâàëèñü ïðîöåíòí³ ñòàâêè, ñòðîêè ïîâåðíåííÿ êðåäèòó. </P>
<P class="ps4">Ïîçèâà÷ íàïîëÿãàº, ùî â³äïîâ³äíî äî Äîäàòêîâî¿ óãîäè â³ä 09.04.2014 äî êðåäèòíîãî äîãîâîðó çì³íåíà âàëþòà çîáîâÿçàííÿ, ïðîñòðî÷åíèé êðåäèò â ºâðî  êîíâåðòîâàíî â ïðîñòðî÷åíèé êðåäèò â âàëþò³-ãðèâíÿ, ó â³äïîâ³äíîñò³ äî öüîãî çàãàëüíèé ë³ì³ò çàáîðãîâàíîñò³ â ãðèâí³ çá³ëüøèâñÿ äî 19544984,11ãðí. </P>
<P class="ps4">Â³äïîâ³äíî äî âèòÿãó ç ñèñòåìè àâòîìàòèçàö³¿ áàíêó ÏÀÒ ÊÁ ÓÔÑ SCROODGE òà ñêð³íøîòó ç ñèñòåìè àâòîìàòèçàö³¿ áàíêó ÏÀÒ ÊÁ ÓÔÑ Scrooge, ÿê³ íàÿâí³ â ìàòåð³àëàõ ñïðàâè, çà êðåäèòíèì äîãîâîðîì ¹008/080Êë â³ä 10.06.2005 ñòîðîíàìè âñòàíîâëåíî: ñóìà êðåäèòó 19544984,11 ãðí. ç ïðîöåíòàìè çà êîðèñòóâàííÿ òðàíøàìè â ðîçì³ð³ 24,3% ð³÷íèõ, òåðì³íîì ïîâåðíåííÿ êîøò³â äî 24.12.2013; ñóìà êðåäèòó 900721,66ºâðî ç ïðîöåíòíîþ ñòàâêîþ 14% ð³÷íèõ, òåðì³íîì ïîâåðíåííÿ êðåäèòíèõ êîøò³â äî 24.12.2013 (íå ïðèéìàº ó÷àñò³ â êîðèãóâàíí³ ë³ì³òó); ñóìà êðåäèòó 393611,00 äîë. ÑØÀ ç ïðîöåíòíîþ ñòàâêîþ 14% ð³÷íèõ, òåðì³íîì ïîâåðíåííÿ êðåäèòíèõ êîøò³â äî 24.12.2013. </P>
<P class="ps4">Ïîçèâà÷åì íàäàí³ áàíê³âñüê³ âèïèñêè, ó â³äïîâ³äíîñò³ äî ÿêèõ ó â³äïîâ³äà÷à ïåðåä ïîçèâà÷åì íàÿâíà çàáîðãîâàí³ñòü çà êðåäèòíèì äîãîâîðîì &nbsp;¹008/080-Êë â³ä 10.06.2005, â òîìó ÷èñë³ çà êðåäèòîì â íàö³îíàëüí³é âàëþò³ â ðîçì³ð³ 19544984,11 ãðí., â äîëàðàõ ÑØÀ â ðîçì³ð³ 393611,00 äîëàð³â ÑØÀ.</P>
<P class="ps4">Ïîçèâà÷åì ó ïîçîâí³é çàÿâ³ çàçíà÷åíî, ùî çà ôàêòîì ïðîòèïðàâíîãî çàâîëîä³ííÿ ìàéíîì áàíêó, çîêðåìà îðèã³íàëîì êðåäèòíîãî äîãîâîðó òà êðåäèòíî¿ ñïðàâè ÒÎÂ Äîíåöüêèé çàâîä ôåððîñïëàâ³â, ì. Äîíåöüê êåð³âíèöòâîì áàíêó áóëà ïîäàíà çàÿâà â³ä 23.06.2014 ¹001/1787 íà ³ìÿ íà÷àëüíèêà Êóéáèøåâñüêîãî ÐÂ ÄÌÓ ÃÓÌÂÑ Óêðà¿íè â Äîíåöüê³é îáëàñò³ òà ðîçì³ùåíî îãîëîøåííÿ ïðî âòðàòó äîêóìåíò³â â ãàçåò³ Ãîëîñ Óêðà¿íè, ÿêå îïóáë³êîâàíî â âèäàíí³ ¹199 (5949) â³ä 16.10.2014. </P>
<P class="ps4">Êð³ì òîãî, çã³äíî çàÿâè Ì³í³ñòðó âíóòð³øí³õ ñïðàâ Óêðà¿íè â³ä 15.08.2014, óïîâíîâàæåíà îñîáà Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ â ÏÀÒ ÊÁ ÓÔÑ ïðîñèëà âæèòè çàõîä³â ñòîñîâíî ðîçøóêó ãîëîâè ïðàâë³ííÿ òà ãîëîâíîãî áóõãàëòåðà ÏÀÒ ÊÁ ÓÔÑ, îñê³ëüêè çàçíà÷åí³ îñîáè íå ïåðåäàëè óïîâíîâàæåí³é îñîá³ ñïðàâ áàíêó, â ò.÷. îñíîâíî¿ ïå÷àòêè áàíêó, éîãî ñòàòóòíèõ òà ðåºñòðàö³éíèõ äîêóìåíò³â.</P>
<P class="ps4">11.01.2016 íà àäðåñó áàíêó íàä³éøëà â³äïîâ³äü ç ñë³ä÷îãî óïðàâë³ííÿ Ãîëîâíîãî óïðàâë³ííÿ Íàö³îíàëüíî¿ ïîë³ö³¿ â Äîíåöüê³é îáëàñò³ ùîäî íàäàííÿ ³íôîðìàö³¿ ïðî âíåñåííÿ äî ªÐÄÐ â³äîìîñòåé, ÿê³ ñòîñóþòüñÿ â÷èíåíèõ â³äíîñíî ÏÀÒ «ÊÁ «ÓÔÑ» êðèì³íàëüíèõ ïðàâîïîðóøåíü, à òàêîæ ðîçøóêó ïîñàäîâèõ îñ³á Áàíê, êîðîòêèé çì³ñò ÿêî¿ ïîëÿãàº â òîìó, ùî âñ³ ìàòåð³àëè êðèì³íàëüíîãî ïðîâàäæåííÿ çà ôàêòîì çàõîïëåííÿ ñëóæáîâîãî àâòîìîá³ëÿ òà ãîëîâíî¿ áóä³âë³ Áàíêó çíàõîäÿòüñÿ â àäì³í³ñòðàòèâí³é áóä³âë³ Êóéáèøåâñüêîãî ÐÂ Äîíåöüêîãî ÌÓ ÃÓÌÂÑ Óêðà¿íè â Äîíåöüê³é îáëàñò³, ÿêà íà äàíèé ÷àñ çàõîïëåíà ïðåäñòàâíèêàìè òàê çâàíî¿ «ÄÍÐ».</P>
<P class="ps4">Ñóä â óõâàëàõ â³ä 31.01.2017 òà 14.02.2017 âèìàãàâ â³ä â³äïîâ³äà÷à íàäàòè: îðèã³íàë êðåäèòíîãî äîãîâîðó ¹008/080Êë â³ä 10.06.2008 äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³ òà êîï³þ äëÿ äîëó÷åííÿ äî ìàòåð³àë³â ñïðàâè, îäíàê â³äïîâ³äà÷ óõâàë ñóäó íå âèêîíàâ. </P>
<P class="ps4">Çà çì³ñòîì ï.ï. 9.1, 9.4 Ïîëîæåííÿ ïðî îðãàí³çàö³þ îïåðàö³éíî¿ ä³ÿëüíîñò³ â áàíêàõ Óêðà¿íè, çàòâåðäæåíîãî Ïîñòàíîâîþ Ïðàâë³ííÿ Íàö³îíàëüíîãî Áàíêó Óêðà¿íè â³ä 18.06.2003 N254, ³íôîðìàö³éíå çàáåçïå÷åííÿ îïåðàö³éíî¿ ä³ÿëüíîñò³ áàíê³â âêëþ÷àº ïðîãðàìíî-òåõí³÷í³ êîìïëåêñè àâòîìàòèçàö³¿ &nbsp;áàíê³âñüêî¿ ä³ÿëüíîñò³, âçàºìîçâ'ÿçêè äëÿ îáì³íó ³íôîðìàö³ºþ ì³æ íèìè, òåëåêîìóí³êàö³éíó ³íôðàñòðóêòóðó, âíóòð³øí³ íîðìàòèâí³ äîêóìåíòè òà ³íñòðóêö³¿ ùîäî ¿õ çàñòîñóâàííÿ. Çà äîïîìîãîþ &nbsp;³íôîðìàö³éíîãî çàáåçïå÷åííÿ îïåðàö³éíî¿ ä³ÿëüíîñò³ ìàº çàáåçïå÷óâàòèñÿ: õðîíîëîã³÷íå òà ñèñòåìàòè÷íå â³äîáðàæåííÿ âñ³õ îïåðàö³é ó ðåã³ñòðàõ áóõãàëòåðñüêîãî îáë³êó íà ï³äñòàâ³ ïåðâèííèõ äîêóìåíò³â; ñâîº÷àñíå òà ïîâíå â³äîáðàæåííÿ âñ³õ îïåðàö³é áàíêó òà éîãî â³ää³ëåíü ó ðåã³ñòðàõ áóõãàëòåðñüêîãî îáë³êó áàíêó (ô³ë³¿); ñêëàäàííÿ çâ³òíîñò³ (ô³íàíñîâî¿, ñòàòèñòè÷íî¿, óïðàâë³íñüêî¿,ïîäàòêîâî¿ òîùî); âçàºìîçâ'ÿçîê äàíèõ ñèíòåòè÷íîãî òà àíàë³òè÷íîãî îáë³êó. Áàíê ó ðàç³ íåâ³äïîâ³äíîñò³ ñòðóêòóðè ðàõóíê³â àíàë³òè÷íîãî ³ ñèíòåòè÷íîãî îáë³êó çàáåçïå÷óº ¿õ âçàºìîçâ'ÿçîê çà äîïîìîãîþ ïåðåõ³äíèõ òàáëèöü; íàêîïè÷åííÿ òà ñèñòåìàòèçàö³ÿ îïåðàö³é ó ðîçð³ç³ åêîíîì³÷íèõ ïîêàçíèê³â, ïîòð³áíèõ äëÿ ñêëàäàííÿ çâ³òíîñò³; ðîçðàõóíîê åêîíîì³÷íèõ ïîêàçíèê³â, ùî âèçíà÷åí³ â³äïîâ³äíèìè ìåòîäèêàìè Íàö³îíàëüíîãî áàíêó; ìîæëèâ³ñòü îïåðàòèâíîãî àíàë³çó ô³íàíñîâî¿ ä³ÿëüíîñò³ áàíêó â ðîçð³ç³ ñòðóêòóðíèõ ï³äðîçä³ë³â; ³íòåãðîâàí³ñòü ç ³íôîðìàö³éíèìè ñèñòåìàìè Íàö³îíàëüíîãî áàíêó; ³íòåãðîâàí³ñòü óñ³õ ñêëàäîâèõ ñèñòåì àâòîìàòèçàö³¿ áàíê³âñüêî¿ ä³ÿëüíîñò³, ìîæëèâ³ñòü îòðèìóâàòè ³íôîðìàö³þ ïðî çä³éñíåí³ îïåðàö³¿ â áóäü-ÿêîìó ðîçð³ç³; óí³ô³êàö³ÿ ïðîãðàìíî-òåõí³÷íèõ ð³øåíü òà òåõíîëîã³é äëÿ ñòðóêòóðíèõ ï³äðîçä³ë³â áàíêó; ìîæëèâ³ñòü íàðîùóâàííÿ ôóíêö³îíàëüíèõ õàðàêòåðèñòèê ïðîãðàìíîãî çàáåçïå÷åííÿ, à òàêîæ éîãî àäàïòàö³ÿ â ðàç³ çì³íè íîðìàòèâíî¿ áàçè ùîäî îïåðàö³é.</P>
<P class="ps4">Âíåñåííÿ â³äîìîñòåé ùîäî óìîâ êðåäèòóâàííÿ êë³ºíò³â, âñ³õ çä³éñíåíèõ ô³íàíñîâèõ îïåðàö³é äî ïðîãðàìíîãî êîìïëåêñó áàíêó, à òàêîæ äîêëàäíèé îïèñ êîæíî¿ áàíê³âñüêî¿ îïåðàö³¿ º âèìîãàìè Ïîëîæåííÿ, çîêðåìà ï.ï. 3.4, 3.8. </P>
<P class="ps4">Ïóíêòîì 9.5 çàçíà÷åíîãî Ïîëîæåííÿ âñòàíîâëåíî, ùî ³íôîðìàö³éíå çàáåçïå÷åííÿ îïåðàö³éíî¿ ä³ÿëüíîñò³ ïîâèííî â³äïîâ³äàòè, çîêðåìà, òàêèì âèìîãàì: ðåàë³çàö³ÿ ïðàâèëà äâîõ ðóê (îïåðàö³ÿ íå ìîæå áóòè ³í³ö³éîâàíà òà âèêîíàíà îäíèì êîðèñòóâà÷åì ñèñòåìè); íåìîæëèâ³ñòü ³ãíîðóâàííÿ ³íôîðìàö³¿, ùî íàä³éøëà ç áóäü-ÿêîãî äæåðåëà; íàä³éí³ñòü òà çäàòí³ñòü äî øâèäêîãî â³äíîâëåííÿ ðîáî÷îãî ïðîöåñó â ðàç³ âèíèêíåííÿ òåõí³÷íèõ àáî ïðîãðàìíèõ çáî¿â; íàÿâí³ñòü ðåçåðâíîãî íàêîïè÷åííÿ òà çáåð³ãàííÿ âñ³º¿ ³íôîðìàö³¿ äëÿ çàáåçïå÷åííÿ â³äíîâëåííÿ ðîáîòè áàíêó âíàñë³äîê âèíèêíåííÿ ôîðñ-ìàæîðíèõ îáñòàâèí àáî â ðàç³ ë³êâ³äàö³¿ áàíêó; àâòîìàòèçàö³ÿ ðîáîòè ç àðõ³âàìè ñèñòåìè; ìîæëèâ³ñòü îçíàéîìëåííÿ ç áóäü-ÿêîþ ïîòð³áíîþ àðõ³âíîþ ³íôîðìàö³ºþ ïðîòÿãîì òåðì³íó ¿¿ çáåð³ãàííÿ, ó òîìó ÷èñë³ â ðîçð³ç³ ñòðóêòóðíèõ ï³äðîçä³ë³â áàíêó (ô³ë³é, â³ää³ëåíü òîùî).</P>
<P class="ps4">Çã³äíî ç àêòîì ïðî ïðîâåäåííÿ ïåðåâ³ðêè îðãàí³çàö³¿ çàõèñòó åëåêòðîííèõ áàíê³âñüêèõ äîêóìåíò³â ç âèêîðèñòàííÿì çàñîá³â çàõèñòó ³íôîðìàö³¿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè ó ÏÀÒ "Êîìåðö³éíèé áàíê "Óêðà¿íñüêèé ô³íàíñîâèé ñâ³ò" â³ä 10.09.2014, ï³ä ÷àñ ïåðåâ³ðêè áóäü-ÿêèõ íåäîë³ê³â â ä³ÿëüíîñò³ áàíêó ùîäî îðãàí³çàö³¿ çàõèñòó åëåêòðîííèõ áàíê³âñüêèõ äîêóìåíò³â íå âèÿâëåíî, âèìîãè íîðìàòèâíî-ïðàâîâèõ àêò³â Íàö³îíàëüíîãî áàíêó Óêðà¿íè âèêîíóþòüñÿ </P>
<P class="ps4">Îòæå, óìîâè êðåäèòíîãî äîãîâîðó ì³ñòÿòüñÿ ó ñèñòåì³ àâòîìàòèçàö³¿ áàíêó ïîçèâà÷à.</P>
<P class="ps4">Â ìàòåð³àëàõ ñïðàâè íàÿâí³ ìåìîð³àëüí³ îðäåðè, áàíê³âñüê³ âèïèñêè, â ÿêèõ º ïîñèëàííÿ íà êðåäèòíèé äîãîâ³ð ¹ 008/080Êë â³ä 10.06.2005, ùî ï³äòâåðäæóº ôàêò âèäà÷³ êðåäèòó òà ôàêò çàáîðãîâàíîñò³ çà êðåäèòîì òà â³äñîòêàìè.</P>
<P class="ps4">Â³äïîâ³äà÷ íå äîâ³â â³äñóòí³ñòü êðåäèòíèõ ïðàâîâ³äíîñèí ç ïîçèâà÷åì àáî íàÿâí³ñòü êðåäèòíèõ ïðàâîâ³äíîñèí ç ïîçèâà÷åì íà ³íøèõ óìîâàõ í³æ çàçíà÷àº ïîçèâà÷.</P>
<P class="ps4">Âèõîäÿ÷è ç íàâåäåíîãî âèùå, ñóä ïðèõîäèòü äî âèñíîâêó, ùî êðåäèòíèé äîãîâ³ð ¹008/080 Êë â³ä 10.06.2005 óêëàäåíèé ì³æ ñòîðîíàìè ñàìå íà òèõ óìîâàõ, ÿê³ çàçíà÷åí³ ïîçèâà÷åì òà â³äîáðàæåí³ ó ñèñòåì³ àâòîìàòèçàö³¿ áàíêó ïîçèâà÷à.</P>
<P class="ps4">Âðàõîâóþ÷è â³äñóòí³ñòü ïîâíîãî òåêñòó äîãîâîðó, ñóä çàñòîñîâóº äî ñï³ðíèõ â³äíîñèí íîðìè §2 ãëàâè 71 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè òà ñò. 345-346 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè (äàë³  ÃÊ Óêðà¿íè).</P>
<P class="ps4">Âðàõîâóþ÷è ïðèïèñè ñò. 55 Êîíñòèòóö³¿ Óêðà¿íè, 16 ÖÊ Óêðà¿íè, 1 ÃÏÊ Óêðà¿íè, çà çì³ñòîì ÿêèõ êîæíîìó ãàðàíòîâàíî çàõèñò ïîðóøåíèõ ïðàâ ó ñóä³, à òàêîæ òå, ùî âòðàòà äîãîâîðó, íà ï³äñòàâ³ ÿêîãî ïîçèâà÷ íàìàãàºòüñÿ çàõèñòèòè ïîðóøåíå ïðàâî, íå ìîæå áóòè ï³äñòàâîþ äëÿ îáìåæåííÿ â êîíñòèòóö³éíèõ ïðàâàõ, ñóä çàçíà÷àº, ùî â óìîâàõ íåâèêîíàííÿ â³äïîâ³äà÷åì çîáîâÿçàíü çà óõâàëàìè, çàõîïëåííÿ îô³ñó áàíêó â Äîíåöüêó, ñïðàâà ï³äëÿãàº ðîçãëÿäó â ìåæàõ äîêóìåíò³â òà äîêàç³â, íàäàíèõ ïîçèâà÷åì òà íå ñïðîñòîâàíèõ â³äïîâ³äà÷åì.</P>
<P class="ps4">Òàêèì ÷èíîì, ñóä ââàæàº äîâåäåíèì ôàêò íàäàííÿ êðåäèòíèõ êîøò³â â ìåæàõ óêëàäåíîãî êðåäèòíîãî äîãîâîðó òà íàÿâíó çàáîðãîâàí³ñòü íà ÷àñ ðîçãëÿäó ñïðàâè. </P>
<P class="ps4">×àñòèíîþ 1 ñò.1054 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè (äàë³ ÖÊ Óêðà¿íè) âèçíà÷åíî, ùî çà êðåäèòíèì äîãîâîðîì áàíê àáî ³íøà ô³íàíñîâà óñòàíîâà (êðåäèòîäàâåöü) çîáîâÿçóºòüñÿ íàäàòè ãðîøîâ³ êîøòè (êðåäèò) ïîçè÷àëüíèêîâ³ ó ðîçì³ð³ òà íà óìîâàõ, âñòàíîâëåíèõ äîãîâîðîì, à ïîçè÷àëüíèê çîáîâÿçóºòüñÿ ïîâåðíóòè êðåäèò òà ñïëàòèòè ïðîöåíòè.</P>
<P class="ps4">×àñòèíîþ 1 ñòàòò³ 509 ÖÊ Óêðà¿íè âñòàíîâëåíî, ùî çîáîâ'ÿçàííÿì º ïðàâîâ³äíîøåííÿ, â ÿêîìó îäíà ñòîðîíà (áîðæíèê) çîáîâ'ÿçàíà â÷èíèòè íà êîðèñòü äðóãî¿ ñòîðîíè (êðåäèòîðà) ïåâíó ä³þ (ïåðåäàòè ìàéíî, âèêîíàòè ðîáîòó, íàäàòè ïîñëóãó, ñïëàòèòè ãðîø³ òîùî) àáî óòðèìàòèñÿ â³ä ïåâíî¿ ä³¿, à êðåäèòîð ìàº ïðàâî âèìàãàòè â³ä áîðæíèêà âèêîíàííÿ éîãî îáîâ'ÿçêó.</P>
<P class="ps4">Çã³äíî ÷.1 ñò.193 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè (äàë³ ÃÊ Óêðà¿íè), ÿêà êîðåñïîíäóºòüñÿ ç³ ñò.526 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ñóá'ºêòè ãîñïîäàðþâàííÿ òà ³íø³ ó÷àñíèêè ãîñïîäàðñüêèõ â³äíîñèí ïîâèíí³ âèêîíóâàòè ãîñïîäàðñüê³ çîáîâ'ÿçàííÿ íàëåæíèì ÷èíîì â³äïîâ³äíî äî çàêîíó, ³íøèõ ïðàâîâèõ àêò³â, äîãîâîðó, à çà â³äñóòíîñò³ êîíêðåòíèõ âèìîã ùîäî âèêîíàííÿ çîáîâ'ÿçàííÿ - â³äïîâ³äíî äî âèìîã, ùî ó ïåâíèõ óìîâàõ çâè÷àéíî ñòàâëÿòüñÿ.</P>
<P class="ps4">Â³äïîâ³äíî äî ÷.1 ñò.530 ÖÊ Óêðà¿íè âñòàíîâëåíî, ÿêùî ó çîáîâ'ÿçàíí³ âñòàíîâëåíèé ñòðîê (òåðì³í) éîãî âèêîíàííÿ, òî âîíî ï³äëÿãàº âèêîíàííþ ó öåé ñòðîê (òåðì³í).</P>
<P class="ps4">Çã³äíî ÷.1 ñò.612 ÖÊ Óêðà¿íè, áîðæíèê ââàæàºòüñÿ òàêèì, ùî ïðîñòðî÷èâ, ÿêùî â³í íå ïðèñòóïèâ äî âèêîíàííÿ çîáîâ'ÿçàííÿ àáî íå âèêîíàâ éîãî ó ñòðîê, âñòàíîâëåíèé äîãîâîðîì àáî çàêîíîì.</P>
<P class="ps4">Â³äïîâ³äíî äî ÷.1 ñò. 1049 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ïîçè÷àëüíèê çîáîâ'ÿçàíèé ïîâåðíóòè ïîçèêîäàâöåâ³ ïîçèêó (ãðîøîâ³ êîøòè ó òàê³é ñàì³é ñóì³ àáî ðå÷³, âèçíà÷åí³ ðîäîâèìè îçíàêàìè, ó òàê³é ñàì³é ê³ëüêîñò³, òàêîãî ñàìîãî ðîäó òà òàêî¿ ñàìî¿ ÿêîñò³, ùî áóëè ïåðåäàí³ éîìó ïîçèêîäàâöåì) ó ñòðîê òà â ïîðÿäêó, ùî âñòàíîâëåí³ äîãîâîðîì.</P>
<P class="ps4">Ïîçèêà ââàæàºòüñÿ ïîâåðíóòîþ â ìîìåíò çàðàõóâàííÿ ãðîøîâî¿ ñóìè, ùî ïîçè÷àëàñÿ, íà áàíê³âñüêèé ðàõóíîê ïîçèêîäàâöÿ (÷. 3 ñò. 1049 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè). </P>
<P class="ps4">Â³äïîâ³äà÷åì äî ïðèéíÿòòÿ ñóäîâîãî ð³øåííÿ íå íàäàíî äîêàç³â ïîãàøåííÿ çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì, â ðåçóëüòàò³ ÷îãî ãîñïîäàðñüêèé ñóä ðîáèòü âèñíîâîê, ùî ñïëàòó öèõ ñóì çàáîðãîâàíîñò³ íå çä³éñíåíî äî òåïåð³øíüîãî ÷àñó.</P>
<P class="ps4">Âðàõîâóþ÷è, ùî âèìîãè ïîçèâà÷à çàäîâîëåí³ â ïîâíîìó îáñÿç³, ñï³ð âèíèê ç âèíè â³äïîâ³äà÷à, íà îñòàííüîãî ïîêëàäàºòüñÿ ñóäîâèé çá³ð â³äïîâ³äíî äî ñò.49 ÃÏÊ Óêðà¿íè. </P>
<P class="ps4">Íà ï³äñòàâ³ ñò.ñò. 33, 43, 47, 49, 75, 77, 82-85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä, -</P>
<P class="ps6">ÂÈÐ²ØÈÂ:</P>
<P class="ps4">Âèäàòè íàêàç ï³ñëÿ íàáðàííÿ ð³øåííÿì çàêîííî¿ ñèëè.</P>
<P class="ps4">Ð³øåííÿ íàáèðàº çàêîííî¿ ñèëè ï³ñëÿ çàê³í÷åííÿ ñòðîêó ïîäàííÿ àïåëÿö³éíî¿ ñêàðãè, ÿêùî àïåëÿö³éíó ñêàðãó íå áóëî ïîäàíî, à ó ðàç³ ïîäàííÿ àïåëÿö³éíî¿ ñêàðãè - ï³ñëÿ ðîçãëÿäó ñïðàâè àïåëÿö³éíèì ãîñïîäàðñüêèì ñóäîì, ÿêùî ð³øåííÿ íå áóäå ñêàñîâàíî.</P>
<P class="ps4">Ó ñóäîâîìó çàñ³äàíí³ îãîëîøåíî ïîâíèé òåêñò ð³øåííÿ.</P>
<P class="ps0"><FONT class="fs97"> 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="fs174"> </FONT></P>
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