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<TR><TD width="100 %" class="tds1"><P class="ps11"><FONT class="fs131"> &nbsp;</FONT><FONT class="fs129"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps5"><FONT class="fs123"> 0,2</FONT><FONT class="fs125"> </FONT></P>
<P class="ps5"><FONT class="fs93">ÓÕÂÀËÀ</FONT></P>
<P class="ps5"><FONT class="fs121">ïðî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè</FONT></P>
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<TR><TD width="50 %" class="tds7"><P><FONT class="fs92"> 29.05.2017</FONT></P></TD><TD width="50 %" class="tds7"><P class="ps10"><FONT class="fs91">Ñïðàâà ¹ &nbsp;910/8464/17</FONT></P></TD></TR>
<P class="ps1"><FONT class="fs120"> &nbsp;</FONT><FONT class="fs90">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs119">Ñóääÿ ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà Ãîëîâ³íà Ê.²., ðîçãëÿíóâøè ìàòåð³àëè</FONT></P>
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<TR><TD width="19 %" class="tds10"><P><FONT class="fs89">ïîçîâíî¿ çàÿâè</FONT></P></TD><TD width="81 %" class="tds10"><P><FONT class="fs118">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Îïò³ìóñ Ïëþñ </FONT></P></TD></TR>
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<TR><TD width="19 %" class="tds11"><P><FONT class="fs88">äî</FONT></P></TD><TD width="81 %" class="tds11"><P><FONT class="fs117">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê &nbsp;Ïðèâàòáàíê </FONT></P></TD></TR>
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<TR><TD width="19 %" class="tds12"><P><FONT class="fs87">ïðî</FONT></P></TD><TD width="81 %" class="tds12"><P><FONT class="fs116">çîáîâÿçàííÿ ïîâåðíóòè (çàðàõóâàòè) 1 102 931,49 ºâðî, </FONT></P><P><FONT class="fs115">381 507,84 äîëàð³â ÑØÀ, 355 556,76 ãðí., ñòÿãíåííÿ 113 204,19 ãðí.</FONT></P></TD></TR>
<P class="ps4"><FONT class="fs86">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs114">Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Îïò³ìóñ Ïëþñ çâåðíóëîñÿ äî ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ³ç ïîçîâîì äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê &nbsp;Ïðèâàòáàíê ïðî çîáîâÿçàííÿ ïîâåðíóòè 1 102 931,49 ºâðî, 381 507,84 äîëàð³â ÑØÀ, 355 556,76 ãðí., ñòÿãíåííÿ 113 204,19 ãðí.</FONT></P>
<P class="ps3"><FONT class="fs113">Âèâ÷èâøè ïîäàí³ ìàòåð³àëè, ñóääÿ ïðèõîäèòü äî âèñíîâêó, ùî ïîçîâíà çàÿâà ç äîäàòêàìè ï³äëÿãàº ïîâåðíåííþ çàÿâíèêó áåç ðîçãëÿäó.</FONT></P>
<P class="ps3"><FONT class="fs112">²ç ïîçîâó âáà÷àºòüñÿ, ùî Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Îïò³ìóñ Ïëþñ çàÿâèëî âèìîãè çà 4 ãîñïîäàðñüêèìè äîãîâîðàìè, à ñàìå - ïðî çîáîâÿçàííÿ ÏÀÒ ÊÁ Ïðèâàòáàíê ïîâåðíóòè ÒÎÂ Îïò³ìóñ Ïëþñ 1 102 931,49 ºâðî, 381 507,84 äîëàð³â ÑØÀ òà 355 556,76 ãðí. çà äîãîâîðîì áàíê³âñüêîãî ðàõóíêó íà êîìïëåêñíå áàíê³âñüêå îáñëóãîâóâàííÿ ¹ WWW4XT_ÃÎ â³ä 15.08.2013 ð., çà äîãîâîðîì ïðî ðîçì³ùåííÿ ãðîøîâèõ êîøò³â íà ïîòî÷íîìó äåïîçèòíîìó ðàõóíêó ¹ 512363 â³ä 31.03.2016 ð., çà äîãîâîðîì ïðî ðîçì³ùåííÿ ãðîøîâèõ êîøò³â íà ïîòî÷íîìó äåïîçèòíîìó ðàõóíêó ¹ 511831 â³ä 30.03.2016 ð. òà çà äîãîâîðîì ïðî ðîçì³ùåííÿ ãðîøîâèõ êîøò³â íà ïîòî÷íîìó äåïîçèòíîìó ðàõóíêó ¹ 544865 â³ä 02.06.2016 ð. Êð³ì òîãî, çàÿâèëî âèìîãó ïðî ñòÿãíåííÿ ç ÏÀÒ ÊÁ Ïðèâàòáàíê ïåí³ ó ñóì³ 113 204,19 ãðí.</FONT></P>
<P class="ps3"><FONT class="fs111">Â³äïîâ³äíî äî ï. 3.6 Ïîñòàíîâè Ïëåíóìó ÂÃÑÓ ¹ 18 â³ä 26.12.2011 ð. Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó ïîçèâà÷ ìàº ïðàâî îá'ºäíàòè â îäí³é ïîçîâí³é çàÿâ³ ê³ëüêà âèìîã, ïîâ'ÿçàíèõ ì³æ ñîáîþ ï³äñòàâîþ âèíèêíåííÿ àáî ïîäàíèìè äîêàçàìè (çîêðåìà, ïðî ñòÿãíåííÿ íåïîâåðíóòîãî êðåäèòó, â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì ³ íåóñòîéêè; ïðî âèçíàííÿ íåä³éñíèì àêòà ³ ïðî â³äøêîäóâàííÿ çàïîä³ÿíî¿ ó çâ'ÿçêó ç éîãî âèäàííÿì øêîäè; ïðî ñòÿãíåííÿ âàðòîñò³ íåäîñòà÷³ òîâàðó, îäåðæàíîãî çà ê³ëüêîìà òðàíñïîðòíèìè äîêóìåíòàìè ³ îôîðìëåíî¿ îäíèì àêòîì ïðèéìàííÿ àáî êîëè òàêèé òîâàð ñïëà÷åíî çà îäíèì ðîçðàõóíêîâèì äîêóìåíòîì; ïðî ñïîíóêàííÿ äî âèêîíàííÿ çîáîâ'ÿçàíü çà ãîñïîäàðñüêèì äîãîâîðîì ³ ïðî çàñòîñóâàííÿ çàõîä³â ìàéíîâî¿ â³äïîâ³äàëüíîñò³ çà éîãî íåâèêîíàííÿ òîùî).</FONT></P>
<P class="ps3"><FONT class="fs110">Ïðè öüîìó îäíîð³äíèìè ïîçîâíèìè âèìîãàìè º òàê³, ùî âèíèêàþòü ç îäíèõ ³ òèõ ñàìèõ àáî ç àíàëîã³÷íèõ ï³äñòàâ ³ âîäíî÷àñ ïîâ'ÿçàí³ ì³æ ñîáîþ îäíèì ³ òèì ñàìèì ñïîñîáîì çàõèñòó ïðàâ ³ çàêîííèõ ³íòåðåñ³â.</FONT></P>
<P class="ps3"><FONT class="fs109">Ó òîé æå ÷àñ, ÿêùî îá'ºäíàííÿ âèìîã àáî îá'ºäíàííÿ òàêèõ âèìîã ïåðåøêîäæàòèìå ç'ÿñóâàííþ ïðàâ ³ âçàºìîâ³äíîñèí ñòîð³í ÷è ñóòòºâî óòðóäíèòü âèð³øåííÿ ñïîðó, ñóääÿ ìàº ïðàâî ïîâåðíóòè ïîçîâíó çàÿâó (ñòàòòÿ 58 òà ïóíêò 5 ÷àñòèíè ïåðøî¿ ñòàòò³ 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè). Çîêðåìà, ãîñïîäàðñüêèé ñóä ïîâèíåí ïîâåðíóòè ïîçîâíó çàÿâó áåç ðîçãëÿäó, ÿêùî îá'ºäíàíî âèìîãè ïðî çîáîâ'ÿçàííÿ â÷èíèòè ä³¿ ç ð³çíèõ äîãîâîð³â àáî ³íøèõ ïðàâî÷èí³â.</FONT></P>
<P class="ps3"><FONT class="fs108">Ó äàíîìó âèïàäêó ïîçèâà÷åì çàÿâëåíî ïîçîâí³ âèìîãè ùîäî çîáîâ'ÿçàííÿ çä³éñíèòè ïîâåðíåííÿ êîøò³â ó ñóìàõ 1 102 931,49 ºâðî, 381 507,84 äîëàð³â ÑØÀ òà 355 556,76 ãðí., ÿê³ âèíèêëè çà ð³çíèìè ïðàâîâèìè ï³äñòàâàìè - çà äîãîâîðîì áàíê³âñüêîãî ðàõóíêó íà êîìïëåêñíå áàíê³âñüêå îáñëóãîâóâàííÿ ¹ WWW4XT_ÃÎ â³ä 15.08.2013 ð. òà 3 äîãîâîðàìè ïðî ðîçì³ùåííÿ ãðîøîâèõ êîøò³â íà ïîòî÷íîìó äåïîçèòíîìó ðàõóíêó ¹ 512363 â³ä 31.03.2016 ð., ¹ 511831 â³ä 30.03.2016 ð. òà ¹ 544865 â³ä 02.06.2016 ð. Ïðè öüîìó òðåáà çàçíà÷èòè, ùî ñóì³ñíèé ðîçãëÿä òàêèõ ïîçîâíèõ âèìîã ïåðåøêîäæàòèìå ç'ÿñóâàííþ ïðàâ ³ âçàºìîâ³äíîñèí ñòîð³í òà ñóòòºâî óñêëàäíèòü âèð³øåííÿ ñïîðó. </FONT></P>
<P class="ps3"><FONT class="fs107">Òàê, ï³ä ÷àñ ðîçãëÿäó ñïðàâè ñóäîì ìàº áóòè íàäàíà ïðàâîâà îö³íêà äîãîâîðàì ç òî÷êè çîðó ïðèðîäè óêëàäåíèõ ïðàâî÷èí³â, òàêîæ ï³äëÿãàþòü âñòàíîâëåííþ îáñòàâèíè ùîäî âèêîíàííÿ â³äïîâ³äà÷åì êîæíîãî äîãîâîðó îêðåìî, ïðàâîâ³äíîñèíè ñòîð³í çà êîæíèì ç äîãîâîð³â, çÿñóâàííþ ÷è â³äïîâ³äàþòü ä³éñíîñò³ òà ï³äòâåðäæóþòüñÿ â³äïîâ³äíèìè äîêàçàìè âèìîãè, ùî âèíèêëè ïî êîæíîìó äîãîâîðó, çîêðåìà, íàñòàííÿ ñòðîêó âèêîíàííÿ çîáîâÿçàíü, à òàêîæ ïåð³îä³â íàðàõóâàííÿ ïåí³ íà ñóìè íåâèêîíàíèõ çîáîÿçàíü, ùî ïåðåøêîäæàòèìå ç'ÿñóâàííþ ïðàâ ³ âçàºìîâ³äíîñèí ñòîð³í òà ñóòòºâî óòðóäíèòü âèð³øåííÿ ñïîðó â ìåæàõ îäí³º¿ ñïðàâè.</FONT></P>
<P class="ps3"><FONT class="fs106">Ñòàòòåþ 58 ÃÏÊ Óêðà¿íè âñòàíîâëåíî, ùî â îäí³é ïîçîâí³é çàÿâ³ ìîæå áóòè îá'ºäíàíî ê³ëüêà âèìîã, çâ'ÿçàíèõ ì³æ ñîáîþ ï³äñòàâîþ âèíèêíåííÿ àáî ïîäàíèìè äîêàçàìè. Ïðè öüîìó, ñóääÿ ìàº ïðàâî (³ öå íå º éîãî îáîâ'ÿçêîì) îá'ºäíàòè ê³ëüêà îäíîð³äíèõ ïîçîâíèõ çàÿâ àáî ñïðàâ, ó ÿêèõ áåðóòü ó÷àñòü ò³ æ ñàì³ ñòîðîíè, â îäíó ñïðàâó, ïðî ùî çàçíà÷àºòüñÿ â óõâàë³ ïðî ïîðóøåííÿ ñïðàâè àáî â ð³øåíí³.</FONT></P>
<P class="ps3"><FONT class="fs105">²ç ïðàâîâèõ íîðì ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî çàêîíó âáà÷àºòüñÿ, ùî ï³äñòàâà ïîçîâó  öå ôàêòè÷í³ îáñòàâèíè, íà ÿêèõ ´ðóíòóºòüñÿ âèìîãà ïîçèâà÷à. Îòæå, âèìîãè ïîâèíí³ âèïëèâàòè ç òèõ ñàìèõ ôàêòè÷íèõ îáñòàâèí, íà ÿêèõ ´ðóíòóþòüñÿ ö³ âèìîãè. Òàêîæ îáºäíàòè âèìîãè ìîæíà, ÿêùî îáñòàâèíè, íà ÿêèõ âîíè ´ðóíòóþòüñÿ, ï³äòâåðäæóþòüñÿ òèìè ñàìèìè äîêàçàìè. Äîêàçàìè â ãîñïîäàðñüêîìó ñóäî÷èíñòâ³ º áóäü-ÿê³ â³äîìîñò³, îòðèìàí³ ó âèçíà÷åíîìó çàêîíîì ïîðÿäêó, íà ï³äñòàâ³ ÿêèõ ñóä âñòàíîâëþº íàÿâí³ñòü àáî â³äñóòí³ñòü îáñòàâèí, ÿêèìè îá´ðóíòîâóþòüñÿ âèìîãè ³ çàïåðå÷åííÿ îñ³á, ùî áåðóòü ó÷àñòü ó ñïðàâ³, òà ³íø³ îáñòàâèíè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ïðàâèëüíîãî ðîçãëÿäó ñïðàâè.</FONT></P>
<P class="ps3"><FONT class="fs104">Îñê³ëüêè â äàíîìó âèïàäêó ïîçîâí³ âèìîãè çàÿâëåí³ ç ÷îòèðüîõ îêðåìèõ ï³äñòàâ (äîãîâîðó áàíê³âñüêîãî ðàõóíêó íà êîìïëåêñíå áàíê³âñüêå îáñëóãîâóâàííÿ ¹ WWW4XT_ÃÎ â³ä 15.08.2013 ð. òà äîãîâîð³â ïðî ðîçì³ùåííÿ ãðîøîâèõ êîøò³â íà ïîòî÷íîìó äåïîçèòíîìó ðàõóíêó ¹ 512363 â³ä 31.03.2016 ð., ¹ 511831 â³ä 30.03.2016 ð. òà ¹ 544865 â³ä 02.06.2016 ð.), ç ÿêèõ âèíèêëè ð³çí³ ôàêòè÷í³ îáñòàâèíè òà ÿê³ ï³äòâåðäæóþòüñÿ ð³çíèìè äîêàçàìè òà ìàþòü ñàìîñò³éí³ îáñÿãè äîêàçóâàííÿ, ñóä ââàæàº çà íåîáõ³äíå ïîâåðíóòè ïîäàíèé ïîçîâ çàÿâíèêó äëÿ ðîç'ºäíàííÿ ïîçîâíèõ âèìîã ç íàäàííÿì â³äïîâ³äíèõ äîêàç³â.</FONT></P>
<P class="ps3"><FONT class="fs103">Â³äïîâ³äíî äî âèìîã ï. 5 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî ïîðóøåíî ïðàâèëà ïîºäíàííÿ âèìîã àáî îá'ºäíàíî â îäí³é ïîçîâí³é çàÿâ³ ê³ëüêà âèìîã äî îäíîãî ÷è ê³ëüêîõ â³äïîâ³äà÷³â ³ ñóì³ñíèé ðîçãëÿä öèõ âèìîã ïåðåøêîäæàòèìå ç'ÿñóâàííþ ïðàâ ³ âçàºìîâ³äíîñèí ñòîð³í ÷è ñóòòºâî óòðóäíèòü âèð³øåííÿ ñïîðó. </FONT></P>
<P class="ps3"><FONT class="fs101">Ç óðàõóâàííÿì âèêëàäåíîãî, çâàæàþ÷è íà òå, ùî ïî êîæí³é ³ç çàÿâëåíèõ âèìîã ñóäó íåîáõ³äíî ïðîâîäèòè îêðåìó ïðîöåñóàëüíó ïðîöåäóðó ³ç âèçíà÷åííÿì òà äîñë³äæåííÿì ð³çíîãî êîëà äîêàç³â ùîäî âñòàíîâëåííÿ îáñòàâèí, ïîâ'ÿçàíèõ ç íåâèêîíàííÿì â³äïîâ³äà÷åì ñâî¿õ çîáîâ'ÿçàíü çà êîæíèì äîãîâîðîì, âñòàíîâëåííÿì íàÿâíîñò³ (â³äñóòíîñò³) ï³äñòàâ äëÿ ïåðåðàõóâàííÿ êîøò³â çà âêàçàíèìè áàíê³âñüêèìè äîãîâîðàìè, à òàêîæ çä³éñíèòè ðîçðàõóíîê øòðàôíèõ ñàíêö³é ïî êîæí³é ñóì³ íåâèêîíàíèõ çîáîâ'ÿçàíü çà 4 áàíê³âñüêèìè äîãîâîðàìè, ùî ïåðåøêîäæàòèìå ç'ÿñóâàííþ ïðàâ ³ âçàºìîâ³äíîñèí ñòîð³í òà ñóòòºâî óòðóäíèòü âèð³øåííÿ ñïîðó â ìåæàõ îäí³º¿ ñïðàâè, âêàçàíà ïîçîâíà çàÿâà ³ äîäàí³ äî íå¿ äîêóìåíòè ï³äëÿãàþòü ïîâåðíåííþ çàÿâíèêîâ³ áåç ðîçãëÿäó â³äïîâ³äíî äî ñò. 63 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps3"><FONT class="fs100">Ïðè ïîâòîðíîìó çâåðíåíí³ äî ñóäó ïîçèâà÷ó ñë³ä ðîç'ºäíàòè ïîçîâí³ âèìîãè ïî êîæíîìó äîãîâîðó îêðåìî.</FONT></P>
<P class="ps3"><FONT class="fs99">Ïîâåðíåííÿ ïîçîâíî¿ çàÿâè áåç ðîçãëÿäó íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó, ï³ñëÿ óñóíåííÿ âêàçàíèõ íåäîë³ê³â.</FONT></P>
<P class="ps3"><FONT class="fs98">Çà òàêèõ îáñòàâèí, êåðóþ÷èñü ñò.ñò. 63, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóääÿ</FONT></P>
<P class="ps6"><FONT class="fs85">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs97">Ïîâåðíóòè áåç ðîçãëÿäó ïîçîâíó çàÿâó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Îïò³ìóñ Ïëþñ äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê &nbsp;Ïðèâàòáàíê ïðî çîáîâÿçàííÿ ïîâåðíóòè 1 102 931,49 ºâðî, 381 507,84 äîëàð³â ÑØÀ, 355 556,76 ãðí., ñòÿãíåííÿ 113 204,19 ãðí.</FONT></P>
<P class="ps3"><FONT class="fs96">Ðîçÿñíèòè ïîçèâà÷ó, ùî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíèõ ïîðóøåíü.</FONT></P>
<P class="ps3"><FONT class="fs95">Óõâàëà ìîæå áóòè îñêàðæåíà â àïåëÿö³éíîìó ïîðÿäêó ÷åðåç ãîñïîäàðñüêèé ñóä ì. Êèºâà ïðîòÿãîì ï'ÿòè äí³â ç äíÿ îòðèìàííÿ óõâàëè.</FONT></P>
<P class="ps9"><FONT class="fs84"> &nbsp;Ñóääÿ                                                                       &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ãîëîâ³íà Ê.².                                                                                </FONT></P>
<P><FONT class="fs26"> </FONT></P>