<TITLE>911/3716/15</TITLE>
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<P class="ps16"><FONT class="fs153"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs151"><IMG src="herb.gif" height=90 width=68></FONT></P>
<P class="ps11"><FONT class="fs79">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÊÈ¯ÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps12"><FONT class="fs78"> </FONT></P>
<P class="ps12"><FONT class="fs104">ÓÕÂÀËÀ &nbsp;</FONT></P>
<P class="ps7">"18" êâ³òíÿ 2017 ð.<FONT class="fs103">           &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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 911/3716/15 &nbsp;</P>
<P class="ps7"><FONT class="fs102">Ó ñïðàâ³ çà ïîçîâîì &nbsp;</FONT>Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà ÂÒÁ ÁÀÍÊ</P>
<P class="ps6"><FONT class="fs101">äî</FONT> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÔÎÇÇ²</P>
<P class="ps6"><FONT class="fs100">çà ó÷àñòþ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ â³äïîâ³äà÷à  </FONT>Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÅÊÑÏÀÍÑ²ß</P>
<P class="ps6"><FONT class="fs99">ïðî </FONT>ñòÿãíåííÿ 395192275,80 ãðí.</P>
<P class="ps10"><FONT class="fs98">Ñóääÿ Ò.Ï. Êàðïå÷ê³í</FONT></P>
<P class="ps6"><FONT class="fs97"> Áåç âèêëèêó ïðåäñòàâíèê³â ó÷àñíèê³â ïðîâàäæåííÿ.</FONT></P>
<P class="ps13"><FONT class="fs96">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps4">Â ïðîâàäæåíí³ Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ çíàõîäèòüñÿ ñïðàâà çà ïîçîâîì Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà ÂÒÁ ÁÀÍÊ äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÔÎÇÇ² çà ó÷àñòþ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ â³äïîâ³äà÷à  Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÅÊÑÏÀÍÑ²ß ïðî ñòÿãíåííÿ 395192275,80 ãðí.<FONT class="fs161"> </FONT></P>
<P class="ps8">Óõâàëîþ Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä 18.10.2016 ðîêó ïðîâàäæåííÿ ó ñïðàâ³ ¹ 911/3716/15 &nbsp;áóëî çóïèíåíî äî<FONT class="fs160"> </FONT>çàê³í÷åííÿ ïðîâåäåííÿ ïðèçíà÷åíî¿ óõâàëîþ ñóäó â³ä 26.10.2015 ðîêó ñóäîâî¿ åêñïåðòèçè äîêóìåíò³â ô³íàíñîâî-êðåäèòíèõ îïåðàö³é, ïðîâåäåííÿ ÿêî¿ äîðó÷åíî Êè¿âñüêîìó íàóêîâî-äîñë³äíîìó ³íñòèòóòó ñóäîâèõ åêñïåðòèç Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè.</P>
<P class="ps8">Îäíàê, ó çâÿçêó ç íàäõîäæåííÿì àïåëÿö³éíî¿ ñêàðãè á/í â³ä 21.10.2016 ðîêó Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà ÂÒÁ Áàíê íà óõâàëó Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä 18.10.2016 ðîêó, ñïðàâó ¹ 911/3716/15 áóëî íàä³ñëàíî äî<FONT class="fs95"> &nbsp;&nbsp;</FONT>Êè¿âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó äëÿ ïåðåãëÿäó çàçíà÷åíî¿ óõâàëè â àïåëÿö³éíîìó ïîðÿäêó. </P>
<P class="ps8">Ïîñòàíîâîþ Êè¿âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 16.11.2016 ðîêó àïåëÿö³éíó ñêàðãó<FONT class="fs159"> </FONT>íà óõâàëó Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä 18.10.2016 ðîêó ó ñïðàâ³ ¹ 911/3716/15 çàëèøåíî áåç çàäîâîëåííÿ, óõâàëó Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä 18.10.2016 ðîêó &nbsp;ó ñïðàâ³ ¹ 911/3716/15 çàëèøåíî áåç çì³í, ìàòåð³àëè ñïðàâè ïîâåðíóòî äî &nbsp;Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³.</P>
<P class="ps8">Ñóïðîâ³äíèì ëèñòîì Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä 29.11.2016 ðîêó ìàòåð³àëè ñïðàâè ¹ 911/3716/15 ñêåðîâàíî<FONT class="fs158"> </FONT>äî Êè¿âñüêîãî íàóêîâî-äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç<FONT class="fs157"> </FONT>äëÿ çàê³í÷åííÿ ïðîâåäåííÿ ïðèçíà÷åíî¿ óõâàëîþ ñóäó â³ä &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;26.10.2015 ðîêó ñóäîâî¿ åêñïåðòèçè äîêóìåíò³â ô³íàíñîâî-êðåäèòíèõ îïåðàö³é.</P>
<P class="ps9">Ó çâÿçêó ç íàäõîäæåííÿì êàñàö³éíî¿ ñêàðãè Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà ÂÒÁ Áàíê íà ïîñòàíîâó Êè¿âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;16.11.2016 ðîêó, Êè¿âñüêèì àïåëÿö³éíèì ãîñïîäàðñüêèì ñóäîì áóëî íàä³ñëàíî äî Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ ëèñòè - çàïèòè ¹ 5269/16 â³ä 30.11.2016 ðîêó òà ¹ 5645/16 â³ä 22.12.2016 ðîêó, ÿêèìè îñòàíí³é ïðîñèâ ñêåðóâàòè ñïðàâó ¹ 911/3716/15 äî Êè¿âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó äëÿ ïåðåãëÿäó îñêàðæóâàíî¿ ïîñòàíîâè &nbsp;â êàñàö³éíîìó ïîðÿäêó.</P>
<P class="ps9">Âíàñë³äîê ÷îãî, ëèñòîì â³ä 23.12.2016 ðîêó Ãîñïîäàðñüêèé ñóä Êè¿âñüêî¿ îáëàñò³ ïðîñèâ Êè¿âñüêèé íàóêîâî-äîñë³äíèé ³íñòèòóò ñóäîâèõ åêñïåðòèç íàïðàâèòè ñïðàâó &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ 911/3716/15 äî Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³.</P>
<P class="ps8"><FONT class="fs163"> </FONT>Â³äòàê, ï³ñëÿ íàäõîäæåííÿ äî Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ ìàòåð³àë³â ñïðàâè ¹ 911/3716/15, <FONT class="fs106">&nbsp;</FONT>09.02.2017 ðîêó ìàòåð³àëè ñïðàâè ¹ 911/3716/15 áóëè ñêåðîâàí³ äî Êè¿âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó äëÿ ïåðåãëÿäó îñêàðæóâàíî¿ ïîñòàíîâè ó êàñàö³éíîìó ïîðÿäêó.</P>
<P class="ps8">Ïîñòàíîâîþ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 04.04.2017 ðîêó &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ 911/3716/15 êàñàö³éíó ñêàðãó Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà ÂÒÁ Áàíê çàëèøåíî áåç çàäîâîëåííÿ, ïîñòàíîâó Êè¿âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 16.11.2016 ðîêó çàëèøåíî áåç çì³í.</P>
<P class="ps8">13.04.2017 ðîêó ìàòåð³àëè ñïðàâè ïîâåðíóëèñü äî Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³.</P>
<P class="ps8">Â³äïîâ³äíî äî ÷àñòèíè òðåòüî¿ ñò. 79 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä ïîíîâëþº ïðîâàäæåííÿ ó ñïðàâ³ ï³ñëÿ óñóíåííÿ îáñòàâèí, ùî çóìîâèëè éîãî çóïèíåííÿ. </P>
<P class="ps8">Âðàõîâóþ÷è âèùåâèêëàäåíå òà êåðóþ÷èñü ñò. ñò. 79,86 ÃÏÊ Óêðà¿íè, ãîñïîäàðñüêèé ñóä,</P>
<P class="ps2"><FONT class="fs94">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps8"><FONT class="fs93">1. </FONT>Ïîíîâèòè ïðîâàäæåííÿ ó ñïðàâ³ ¹ 911/3716/15.</P>
<P class="ps8"><FONT class="fs92">2.</FONT> &nbsp;Ðîçãëÿä ñïðàâè &nbsp;ïðèçíà÷èòè &nbsp;íà <FONT class="fs91">&nbsp;04.05.2017 ðîêó î 14 ãîä. 10 õâ.</FONT></P>
<P class="ps8"><FONT class="fs90">3.</FONT> Çîáîâ'ÿçàòè <FONT class="fs89">ñòîðîíè òà òðåòþ îñîáó</FONT> íàäàòè ïîÿñíåííÿ ç óðàõóâàííÿì âèñíîâê³â åêñïåðòíîãî äîñë³äæåííÿ.</P>
<P class="ps3"><FONT class="fs88">4.</FONT> Âèêëèêàòè äëÿ ó÷àñò³ â ñóäîâîìó çàñ³äàíí³ óïîâíîâàæåíèõ ïðåäñòàâíèê³â ñòîð³í òà òðåòüî¿ îñîáè.</P>
<P class="ps3"><FONT class="fs87">5.</FONT> ßâêà óïîâíîâàæåíèõ ïðåäñòàâíèê³â ñòîð³í òà òðåòüî¿ îñîáè â ñóäîâå çàñ³äàííÿ âèçíàºòüñÿ <FONT class="fs86">îáîâÿçêîâîþ.</FONT></P>
<P class="ps5"><FONT class="fs85">6.</FONT> Ïîïåðåäèòè <FONT class="fs84">ñòîðîíè òà òðåòþ îñîáó</FONT> ïðî ìàòåð³àëüíó â³äïîâ³äàëüí³ñòü çà íåÿâêó â ñóäîâå çàñ³äàííÿ òà íåâèêîíàííÿ âèìîã ñóäó. </P>
<P class="ps5">Ïîïåðåäèòè ó÷àñíèê³â ïðîâàäæåííÿ ïðî òå, ùî â³äïîâ³äíî äî ïóíêòó ïÿòîãî ñòàòò³ 83 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä, ïðèéìàþ÷è ð³øåííÿ, ìàº ïðàâî: ñòÿãóâàòè â äîõîä Äåðæàâíîãî áþäæåòó Óêðà¿íè ç âèííî¿ ñòîðîíè øòðàô ó ðîçì³ð³ äî ñòà íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì íà ñòîðîíó; ïîïåðåäèòè ó÷àñíèê³â ïðîâàäæåííÿ ïðî òå, ùî â³äïîâ³äíî äî ïóíêò³â 1-3 ñòàòò³ 382 Êðèì³íàëüíîãî êîäåêñó Óêðà¿íè, óìèñíå íåâèêîíàííÿ âèðîêó, ð³øåííÿ, óõâàëè, ïîñòàíîâè ñóäó, ùî íàáðàëè çàêîííî¿ ñèëè, àáî ïåðåøêîäæàííÿ ¿õ âèêîíàííþ - êàðàºòüñÿ øòðàôîì â³ä ï'ÿòèñîò äî îäí³º¿ òèñÿ÷³ íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí àáî ïîçáàâëåííÿì âîë³ íà ñòðîê äî òðüîõ ðîê³â (÷. 1). Ò³ ñàì³ ä³¿, â÷èíåí³ ñëóæáîâîþ îñîáîþ, - êàðàþòüñÿ øòðàôîì â³ä ñåìèñîò ï'ÿòäåñÿòè äî îäí³º¿ òèñÿ÷³ íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí àáî ïîçáàâëåííÿì âîë³ íà ñòðîê äî ï'ÿòè ðîê³â, ç ïîçáàâëåííÿì ïðàâà îá³éìàòè ïåâí³ ïîñàäè ÷è çàéìàòèñÿ ïåâíîþ ä³ÿëüí³ñòþ íà ñòðîê äî òðüîõ ðîê³â (÷. 2). Ä³¿, ïåðåäáà÷åí³ ÷àñòèíîþ ïåðøîþ àáî äðóãîþ ö³º¿ ñòàòò³, â÷èíåí³ ñëóæáîâîþ îñîáîþ, ÿêà çàéìàº â³äïîâ³äàëüíå ÷è îñîáëèâî â³äïîâ³äàëüíå ñòàíîâèùå, àáî îñîáîþ, ðàí³øå ñóäèìîþ çà çëî÷èí, ïåðåäáà÷åíèé ö³ºþ ñòàòòåþ, àáî ÿêùî âîíè çàïîä³ÿëè ³ñòîòíó øêîäó îõîðîíþâàíèì çàêîíîì ïðàâàì ³ ñâîáîäàì ãðîìàäÿí, äåðæàâíèì ÷è ãðîìàäñüêèì ³íòåðåñàì àáî ³íòåðåñàì þðèäè÷íèõ îñ³á, - êàðàþòüñÿ ïîçáàâëåííÿì âîë³ íà ñòðîê â³ä òðüîõ äî âîñüìè ðîê³â ç ïîçáàâëåííÿì ïðàâà îá³éìàòè ïåâí³ ïîñàäè àáî çàéìàòèñÿ ïåâíîþ ä³ÿëüí³ñòþ íà ñòðîê äî òðüîõ ðîê³â (÷. 3).</P>
<P class="ps8">Ïîïåðåäèòè ó÷àñíèê³â ïðîâàäæåííÿ ïðî òå, ùî â³äïîâ³äíî äî ñòàòò³ 185<FONT class="fs149">3 </FONT>Êîäåêñó Óêðà¿íè ïðî àäì³í³ñòðàòèâí³ ïðàâîïîðóøåííÿ íåïîâàãà äî ñóäó, ùî âèðàçèëàñü ó çë³ñíîìó óõèëåíí³ â³ä ÿâêè â ñóä ñâ³äêà, ïîòåðï³ëîãî, ïîçèâà÷à, â³äïîâ³äà÷à àáî â íåï³äêîðåíí³ çàçíà÷åíèõ îñ³á òà ³íøèõ ãðîìàäÿí ðîçïîðÿäæåííþ ãîëîâóþ÷îãî ÷è â ïîðóøåíí³ ïîðÿäêó ï³ä ÷àñ ñóäîâîãî çàñ³äàííÿ, à òàê ñàìî â÷èíåííÿ áóäü-êèì ä³é, ÿê³ ñâ³ä÷àòü ïðî ÿâíó çíåâàãó äî ñóäó àáî âñòàíîâëåíèõ ó ñóä³ ïðàâèë, - òÿãíóòü çà ñîáîþ íàêëàäåííÿ øòðàôó â³ä ïÿòäåñÿòè äî ñòà ïÿòäåñÿòè íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí (÷. 1). Ò³ ñàì³ ä³ÿííÿ, â÷èíåí³ ïîâòîðíî ïðîòÿãîì ðîêó ï³ñëÿ íàêëàäåííÿ àäì³í³ñòðàòèâíîãî ñòÿãíåííÿ, - òÿãíóòü çà ñîáîþ íàêëàäåííÿ øòðàôó â³ä ñòà ïÿòäåñÿòè äî äâîõñîò ïÿòäåñÿòè íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí àáî âèïðàâí³ ðîáîòè íà ñòðîê â³ä îäíîãî äî äâîõ ì³ñÿö³â ç â³äðàõóâàííÿì äâàäöÿòè ïðîöåíò³â çàðîá³òêó, àáî àäì³í³ñòðàòèâíèé àðåøò íà ñòðîê äî ïÿòíàäöÿòè ä³á (÷. 2).</P>
<P class="ps3"><FONT class="fs83">7.</FONT> Êîï³þ óõâàëè Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ íàä³ñëàòè ñòîðîíàì ïî ñïðàâ³ òà òðåò³é îñîá³.</P>
<P class="ps14"><FONT class="fs81">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;Ò.Ï. Êàðïå÷ê³í</FONT></P>
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