<TITLE>01/5004/186/11</TITLE>
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<P class="ps7"><FONT class="fs157"> &nbsp;&nbsp;</FONT><FONT class="fs155"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps4"><FONT class="fs75">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÂÎËÈÍÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps4"><FONT class="fs79">ÓÕÂÀËÀ</FONT></P>
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<TR><TD width="50 %" class="tds4"><P><FONT class="fs51">"03" êâ³òíÿ 2017 ð.</FONT><FONT class="fs103"> </FONT></P></TD><TD width="50 %" class="tds4"><P class="ps7"><FONT class="fs102"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 01/5004/186/11</FONT></P></TD></TR>
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<P class="ps3"><FONT class="fs101">Ãîñïîäàðñüêèé ñóä Âîëèíñüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ ßêóøåâî¿ ².Î., ïðè ñåêðåòàð³ ñóäîâîãî çàñ³äàííÿ Õîìè÷ Î.Â., çà ó÷àñòþ ïðåäñòàâíèê³â:</FONT></P>
<P><FONT class="fs100">â³ä çàÿâíèêà  ÒçÎÂ "Ô³íàíñîâà êîìïàí³ÿ "Ïîçèêà":</FONT><FONT class="fs151"> í/ç,</FONT></P>
<P><FONT class="fs99">â³ä ÏÀÒ "ÓêðÑèááàíê": </FONT><FONT class="fs150">í/ç,</FONT></P>
<P><FONT class="fs98">â³ä ÒçÎÂ "Òîðãîâèé ä³ì Êåðàì³êñ: &nbsp;</FONT><FONT class="fs149">í/ç,</FONT></P>
<P><FONT class="fs97">â³ä ÒçÎÂ «Ô³íàíñîâà êîìïàí³ÿ «Ô³íàêòèâ»:</FONT><FONT class="fs148"> í/ç, </FONT></P>
<P><FONT class="fs96">ðîçãëÿíóâøè </FONT></P>
<P class="ps0"><FONT class="fs95">çàÿâó </FONT><FONT class="fs147">òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ô³íàíñîâà êîìïàí³ÿ "Ïîçèêà", ì. Êè¿â</FONT></P>
<P class="ps0"><FONT class="fs94">ïðî </FONT><FONT class="fs146">çàì³íó ñòÿãóâà÷à</FONT></P>
<P class="ps0"><FONT class="fs93">ó ñïðàâ³ ¹ 5004/186/11</FONT></P>
<P class="ps0"><FONT class="fs92">çà ïîçîâîì</FONT><FONT class="fs145"> ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "ÓêðÑèááàíê" </FONT></P>
<P class="ps0"><FONT class="fs91">äî</FONT><FONT class="fs144"> òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Òîðãîâèé ä³ì Êåðàì³êñ, ì.Ëóöüê</FONT></P>
<P class="ps5"><FONT class="fs89">â ñ ò à í î â è â:</FONT></P>
<P class="ps2"><FONT class="fs141">11.04.2011ð. íà âèêîíàííÿ ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Âîëèíñüêî¿ îáëàñò³ â³ä 28.03.2011ð. ãîñïîäàðñüêèì ñóäîì áóëî âèäàíî íàêàç ¹ 01/5004/186/11-1. </FONT></P>
<P class="ps2"><FONT class="fs140">20.03.2017ð. ÒçÎÂ "Ô³íàíñîâà êîìïàí³ÿ "Ïîçèêà"</FONT><FONT class="fs88"> </FONT><FONT class="fs139">çâåðíóëîñÿ äî ñóäó ³ç çàÿâîþ ¹ 1515 â³ä 02.03.2017ð., â ÿê³é ïðîñèòü íà ï³äñòàâ³ ñò. 25 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè çàì³íèòè ñòÿãóâà÷à - ÏÀÒ «ÓêðÑèááàíê» íà éîãî ïðàâîíàñòóïíèêà  ÒçÎÂ "Ô³íàíñîâà êîìïàí³ÿ "Ïîçèêà" ó ñïðàâ³ ¹ 01/5004/186/11.</FONT></P>
<P class="ps2"><FONT class="fs137">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó â³ä 20.03.2017ð. çàÿâó ¹ 1515 â³ä 02.03.2017ð. ÒçÎÂ "Ô³íàíñîâà êîìïàí³ÿ "Ïîçèêà"</FONT><FONT class="fs87"> </FONT><FONT class="fs136">ïðèéíÿòî äî ðîçãëÿäó, ðîçãëÿä çàÿâè ïðèçíà÷åíî íà 03.04.2017ð.</FONT></P>
<P class="ps2"><FONT class="fs135">Â ñóäîâå çàñ³äàííÿ 03.04.2017ð. ïðåäñòàâíèêè ñòîð³í íå ç'ÿâèëèñü, õî÷à íàëåæíèì ÷èíîì áóëè ïîâ³äîìëåí³ ïðî ÷àñ òà ì³ñöå ðîçãëÿäó çàÿâè.</FONT></P>
<P class="ps2"><FONT class="fs134">Çâàæàþ÷è íà òå, ùî íåÿâêà ïðåäñòàâíèê³â ñòîð³í íå ïåðåøêîäæàº ðîçãëÿäó çàÿâè ïî ñóò³, ïðî ðîçãëÿä çàÿâè âîíè áóëè ïîâ³äîìëåí³ íàëåæíèì ÷èíîì, ñóä ââàæàº çà ìîæëèâå ðîçãëÿíóòè çàÿâó çà â³äñóòíîñò³ ¿õ ïðåäñòàâíèê³â.</FONT></P>
<P class="ps2"><FONT class="fs133">Çàÿâà ÒçÎÂ "Ô³íàíñîâà êîìïàí³ÿ "Ïîçèêà"</FONT><FONT class="fs86"> </FONT><FONT class="fs132">¹ 1515 â³ä 02.03.2017ð. ïðî çàì³íó ñòÿãóâà÷à</FONT><FONT class="fs85"> </FONT><FONT class="fs131">ï³äëÿãàº äî çàäîâîëåííÿ ç îãëÿäó íà òàêå.</FONT></P>
<P class="ps2"><FONT class="fs129">26.12.2016ð. ñòîðîíàìè äîãîâîðó - ÏÀÒ «ÓêðÑèááàíê» ³ ÒçÎÂ «Ô³íàíñîâà êîìïàí³ÿ «Ô³íàêòèâ» áóëî ñêëàäåíî òà ï³äïèñàíî àêò ïðèéìàííÿ-ïåðåäà÷³ ïðàâà âèìîãè äî äîãîâîðó ôàêòîðèíãó ¹ 51 â³ä 26.12.2016ð., çã³äíî ç ï. 2 ÿêîãî êë³ºíò ïåðåäàº (â³äñòóïàº) ôàêòîðó ïðàâà âèìîãè, à ôàêòîð ïðèéìàº ïðàâà âèìîãè â îáñÿç³ òà íà óìîâàõ, âèçíà÷åíèõ äîãîâîðîì. Êë³ºíò òà ôàêòîð ï³äòâåðäæóþòü, ùî â³äñòóïëåííÿ ïðàâ âèìîãè íàáóâàº ÷èííîñò³ áåçïîñåðåäíüî ç ìîìåíòó ï³äïèñàííÿ íèìè öüîãî àêòó ïðèéìàííÿ-ïåðåäà÷³, ÿê ïåðåäáà÷åíî ó ï. 4.1. äîãîâîðó.</FONT></P>
<P class="ps2"><FONT class="fs127">26.12.2016ð. ñòîðîíàìè äîãîâîðó - ÒçÎÂ «Ô³íàíñîâà êîìïàí³ÿ «Ô³íàêòèâ» òà ÒçÎÂ «Ô³íàíñîâà êîìïàí³ÿ «Ïîçèêà» áóëî ñêëàäåíî òà ï³äïèñàíî àêò ïðèéìàííÿ-ïåðåäà÷³ ïðàâà âèìîãè äî äîãîâîðó ôàêòîðèíãó ¹ 51/1 â³ä 26.12.2016ð., çã³äíî ç ï. 2 ÿêîãî êë³ºíò ïåðåäàº (â³äñòóïàº) ôàêòîðó ïðàâà âèìîãè, à ôàêòîð ïðèéìàº ïðàâà âèìîãè â îáñÿç³ òà íà óìîâàõ, âèçíà÷åíèõ äîãîâîðîì. Êë³ºíò òà ôàêòîð ï³äòâåðäæóþòü, ùî â³äñòóïëåííÿ ïðàâ âèìîãè íàáóâàº ÷èííîñò³ áåçïîñåðåäíüî ç ìîìåíòó ï³äïèñàííÿ íèìè öüîãî àêòó ïðèéìàííÿ-ïåðåäà÷³, ÿê ïåðåäáà÷åíî ó ï. 4.1. äîãîâîðó.</FONT></P>
<P class="ps2"><FONT class="fs126">Âèòÿãîì ç ðåºñòðó áîðæíèê³â äî äîãîâîðó ôàêòîðèíãó ¹ 51/1 â³ä 26.12.2016ð. ï³äòâåðäæóºòüñÿ ôàêò íàÿâíîñò³ çàáîðãîâàíîñò³ ÒçÎÂ "Òîðãîâèé ä³ì Êåðàì³êñ.</FONT></P>
<P class="ps2"><FONT class="fs125">Â³äïîâ³äíî äî ñò. 1077 ÖÊ Óêðà¿íè, çà äîãîâîðîì ôàêòîðèíãó îäíà ñòîðîíà (ôàêòîð) ïåðåäàº ãðîøîâ³ êîøòè â ðîçïîðÿäæåííÿ äðóãî¿ ñòîðîíè (êë³ºíòà) çà ïëàòó, à êë³ºíò â³äñòóïàº ôàêòîðîâ³ ñâîº ïðàâî ãðîøîâî¿ âèìîãè äî òðåòüî¿ îñîáè (áîðæíèêà).</FONT></P>
<P class="ps2"><FONT class="fs124">Óêëàäàþ÷è äîãîâ³ð ïðî â³äñòóïëåííÿ ïðàâà âèìîãè ¹51/1 â³ä 26.12.2016ð., ñòîðîíè ïåðåäáà÷èëè ïðàâî íîâîãî êðåäèòîðà â³äñòóïàòè ïðàâî âèìîãè çà ïåðâèííèìè äîãîâîðàìè òðåò³ì îñîáàì (ï.2.2 äîãîâîðó ôàêòîðèíãó ¹ 51/1 â³ä 26.12.2016ð.).</FONT></P>
<P class="ps2"><FONT class="fs123">Çã³äíî ñò.204 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ïðàâî÷èí º ïðàâîì³ðíèì, ÿêùî éîãî íåä³éñí³ñòü ïðÿìî íå âñòàíîâëåíà çàêîíîì àáî ÿêùî â³í íå âèçíàíèé ñóäîì íåä³éñíèì.</FONT></P>
<P class="ps2"><FONT class="fs122">Äîêàç³â, ÿê³ á ñâ³ä÷èëè, ùî äîãîâîðè ôàêòîðèíãó â óñòàíîâëåíîìó çàêîíîì ïîðÿäêó âèçíàâàëèñÿ ñóäîì íåä³éñíèìè ÷è áóëè ðîç³ðâàí³, íå ïîäàíî.</FONT></P>
<P class="ps2"><FONT class="fs121">Ïèòàííÿ çàì³íè ñòîðîíè ¿¿ ïðàâîíàñòóïíèêîì, ó òîìó ÷èñë³ ³ â ðàç³ çàì³íè êðåäèòîðà ó çîáîâÿçàíí³, âèð³øóºòüñÿ âèêëþ÷íî ñóäîì ó ïîðÿäêó, ïåðåäáà÷åíîìó ñò. 25 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè (ïîñòàíîâà Âåðõîâíîãî Ñóäó Óêðà¿íè â³ä 19.08.2014ð. ¹ 3-56ãñ14).</FONT></P>
<P class="ps2"><FONT class="fs120">Òàêèì ÷èíîì, çâàæàþ÷è íà òå, ùî ïðàâî âèìîãè çà äîãîâîðîì ôàêòîðèíãó ¹ 51/1 â³ä 26.12.2016ð. ïåðåéøëî äî ÒçÎÂ «Ô³íàíñîâà êîìïàí³ÿ «Ïîçèêà», îñòàíí³é º çà³íòåðåñîâàíîþ îñîáîþ òà ìàº ïðàâî çâåðíóòèñÿ äî ñóäó ³ç çàÿâîþ ïðî çàì³íó ñòîðîíè ¿¿ ïðàâîíàñòóïíèêîì.</FONT></P>
<P class="ps2"><FONT class="fs119">Â³äïîâ³äíî äî ñò.25 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ó ðàç³ çàì³íè êðåäèòîðà ÷è áîðæíèêà â çîáîâ'ÿçàíí³, à òàêîæ â ³íøèõ âèïàäêàõ çàì³íè îñîáè ó â³äíîñèíàõ, ùîäî ÿêèõ âèíèê ñï³ð, ãîñïîäàðñüêèé ñóä çàëó÷àº äî ó÷àñò³ ó ñïðàâ³ ïðàâîíàñòóïíèêà â³äïîâ³äíî¿ ñòîðîíè àáî òðåòüî¿ îñîáè íà áóäü-ÿê³é ñòàä³¿ ñóäîâîãî ïðîöåñó. Ïðî çàì³íó àáî ïðî â³äìîâó çàì³íè ñòîðîíè ÷è òðåòüî¿ îñîáè ¿¿ ïðàâîíàñòóïíèêîì ãîñïîäàðñüêèé ñóä âèíîñèòü óõâàëó.</FONT></P>
<P class="ps2"><FONT class="fs118">Çã³äíî ÷.3 ï.1.4 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹18 â³ä 26.11.2011ð. Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿ ïåðåäáà÷åíî, ùî ñò.25 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî ïðîöåñóàëüíå ïðàâîíàñòóïíèöòâî ó çâ'ÿçêó íå ëèøå ç³ ñìåðòþ (îãîëîøåííÿì ïîìåðëîþ) ô³çè÷íî¿ îñîáè òà ðåîðãàí³çàö³ºþ ñóá'ºêòà ãîñïîäàðþâàííÿ, à é â ³íøèõ ïåðåäáà÷åíèõ çàêîíîì âèïàäêàõ, ó òîìó ÷èñë³ çàì³íè êðåäèòîðà àáî áîðæíèêà ó çîáîâ'ÿçàíí³ (ñò.512 ³ ñò.520 ÖÊ Óêðà¿íè).</FONT></P>
<P class="ps2"><FONT class="fs117">Ñòàòòåþ 512 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëåíî ï³äñòàâè çàì³íè êðåäèòîðà ó çîáîâ'ÿçàíí³. Òàê, â³äïîâ³äíî äî ïðèïèñ³â äàíî¿ ñòàòò³ êðåäèòîð ó çîáîâ'ÿçàíí³ ìîæå áóòè çàì³íåíèé ³íøîþ îñîáîþ, çîêðåìà, âíàñë³äîê ïåðåäàííÿ íèì ñâî¿õ ïðàâ ³íø³é îñîá³ çà ïðàâî÷èíîì (â³äñòóïëåííÿ ïðàâà âèìîãè).</FONT></P>
<P class="ps2"><FONT class="fs116">Çã³äíî ñò.514 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè äî íîâîãî êðåäèòîðà ïåðåõîäÿòü ïðàâà ïåðâ³ñíîãî êðåäèòîðà ó çîáîâ'ÿçàíí³ â îáñÿç³ ³ íà óìîâàõ, ùî ³ñíóâàëè íà ìîìåíò ïåðåõîäó öèõ ïðàâ, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì.</FONT></P>
<P class="ps2"><FONT class="fs115">Çà ïðèïèñàìè ñò.516 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè çàì³íà êðåäèòîðà ó çîáîâ'ÿçàíí³ çä³éñíþºòüñÿ áåç çãîäè áîðæíèêà, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì.</FONT></P>
<P class="ps2"><FONT class="fs114">Êåðóþ÷èñü ñò.ñò. 25, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä</FONT></P>
<P class="ps5"><FONT class="fs84">ó õ â à ë è â:</FONT></P>
<P class="ps2"><FONT class="fs113">1.</FONT><FONT class="fs107"> </FONT><FONT class="fs112">Çàÿâó ÒçÎÂ "Ô³íàíñîâà êîìïàí³ÿ "Ïîçèêà"</FONT><FONT class="fs83"> </FONT><FONT class="fs111">¹ 1515 â³ä 02.03.2017ð. ïðî çàì³íó ñòÿãóâà÷à ó ñïðàâ³ ¹ 5004/186/11 ïðàâîíàñòóïíèêîì çàäîâîëüíèòè</FONT><FONT class="fs106">. </FONT></P>
<P class="ps1"><FONT class="fs105">          Óõâàëà íàáèðàº çàêîííî¿ ñèëè ç ìîìåíòó ¿¿ âèíåñåííÿ òà â³äïîâ³äíî äî ñò.93 ÃÏÊ Óêðà¿íè ìîæå áóòè îñêàðæåíà äî Ð³âíåíñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó ïðîòÿãîì ïÿòè äí³â ç äíÿ ¿¿ îãîëîøåííÿ ì³ñöåâèì ãîñïîäàðñüêèì ñóäîì.</FONT></P>
<P><FONT class="fs78">          </FONT><FONT class="fs81">Ñóääÿ &nbsp;                                                                                          ². Î. ßêóøåâà </FONT></P>