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<TR><TD width="100 %" class="tds1"><P class="ps11"><FONT class="fs135"> &nbsp;</FONT><FONT class="fs133"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps6"><FONT class="fs86">Ð²ØÅÍÍß</FONT></P>
<P class="ps6"><FONT class="fs85">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
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<TR><TD width="50 %" class="tds6"><P class="ps12">14.06.2017</P></TD><TD width="50 %" class="tds6"><P class="ps10"><FONT class="fs125">Ñïðàâà ¹910/5549/17</FONT></P></TD></TR>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs121">Ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà ó ñêëàä³ ñóää³ ×åáèê³íî¿ Ñ.Î., &nbsp;ðîçãëÿíóâøè ñïðàâó çà ïîçîâîì Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÎÒÏ ÔÀÊÒÎÐÈÍÃ ÓÊÐÀ¯ÍÀ" äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Óêðåêñ³ì" ïðî ñòÿãíåííÿ &nbsp;551 550,53 ãðí, çà ó÷àñòþ ïðåäñòàâíèê³â ïîçèâà÷à  íå çÿâèâñÿ, â³äïîâ³äà÷à  íå çÿâèâñÿ, </FONT></P>
<P class="ps4"><FONT class="fs84">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs120">Ó êâ³òí³ 2017 ðîêó ïîçèâà÷ çâåðíóâñÿ äî ñóäó ç ïîçîâîì äî â³äïîâ³äà÷à &nbsp;ïðî ñòÿãíåííÿ 543 041 ãðí. 51 êîï. çàáîðãîâàíîñò³ çà êðåäèòîì, &nbsp;1&nbsp; &nbsp;387 ãðí. 89 êîï. â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì, &nbsp;7 121 ãðí. 13 êîï. ïåí³ çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì ¹ÑÌ-SME017/277/2008 â³ä 03.06.2008 ðîêó.</FONT></P>
<P class="ps2"><FONT class="fs119">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 05.04.2017 ðîêó ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ òà ïðèçíà÷åíî äî ðîçãëÿäó íà 26.04.2017 ðîêó.</FONT></P>
<P class="ps2"><FONT class="fs118">Ïðåäñòàâíèêè ïîçèâà÷à òà â³äïîâ³äà÷à ó ñóäîâå çàñ³äàííÿ 14.06.2017 ðîêó íå çÿâèëèñÿ, â³äïîâ³äà÷ â³äçèâ íà ïîçîâ íå íàäàâ, ïðî ÷àñ ³ ì³ñöå ñóäîâîãî çàñ³äàííÿ áóëè &nbsp;ïîâ³äîìëåí³ íàëåæíèì ÷èíîì â³äïîâ³äíî äî âèìîã ñò. 64 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps2"><FONT class="fs117">Âðàõîâóþ÷è òå, ùî íåçÿâëåííÿ ïðåäñòàâíèê³â ñòîð³í íå ïåðåøêîäæàº ðîçãëÿäó ñïðàâè ïî ñóò³, à ìàòåð³àëè ñïðàâè º äîñòàòí³ìè äëÿ âèð³øåííÿ ñïîðó â äàíîìó ñóäîâîìó çàñ³äàíí³, ñóä ââàæàº çà ìîæëèâå ðîçãëÿíóòè ïîçîâ çà â³äñóòíîñò³ ïðåäñòàâíèê³â ñòîð³í, çà íàÿâíèìè ó ñïðàâ³ ìàòåð³àëàìè çã³äíî ç âèìîãàìè ñòàòò³ 75 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps2"><FONT class="fs116">Äîñë³äèâøè íàÿâí³ â ìàòåð³àëàõ ñïðàâè äîêàçè, âñåá³÷íî ³ ïîâíî çÿñóâàâøè âñ³ ôàêòè÷í³ äàí³, íà ÿêèõ ´ðóíòóºòüñÿ ïîçîâ, îáºêòèâíî îö³íèâøè äîêàçè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ðîçãëÿäó ñïðàâè ³ âèð³øåííÿ ñïîðó ïî ñóò³, ñóä ââàæàº, ùî ïîçîâí³ âèìîãè ï³äëÿãàþòü çàäîâîëåííþ ç íàñòóïíèõ ï³äñòàâ.</FONT></P>
<P class="ps2"><FONT class="fs115">Ñóäîì âñòàíîâëåíî, ùî 03.06.2008 ðîêó &nbsp;ì³æ Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Óêðåêñ³ì"( äàë³  â³äïîâ³äà÷/ïîçè÷àëüíèê) òà Çàêðèòèì àêö³îíåðíèì òîâàðèñòâîì «ÎÒÏ Áàíê», ïðàâîíàñòóïíèêîì ÿêîãî çà âñ³ìà ïðàâàìè òà îáîâÿçêàìè º ÀÒ «ÎÒÏ Áàíê»(äàë³  áàíê ) øëÿõîì ïîäà÷³ â³äïîâ³äà÷åì êðåäèòíî¿ çàÿâêè â³ä 03.06.2008 ðîêó &nbsp;ïðî â³äêðèòòÿ ïîòî÷íîãî áàíê³âñüêîãî ðàõóíêó áóëî óêëàäåíî êðåäèòíèé äîãîâ³ð ¹ÑÌ-SME017/277/2008 (äàë³  äîãîâ³ð).</FONT></P>
<P class="ps2"><FONT class="fs114">Çã³äíî äî ï.1 ÷àñòèíè ¹1 &nbsp;äîãîâîðó  öåé äîãîâ³ð ñêëàäàºòüñÿ ç 2 ÷àñòèí, ÿê³ íåðîçä³ëüíî ïîâÿçàí³ ì³æ ñîáîþ. Öåé äîãîâ³ð ââàæàºòüñÿ óêëàäåíèì çà óìîâè ï³äïèñàííÿ ñòîðîíàìè îáîõ ÷àñòèí öüîãî äîãîâîðó, âêëþ÷àþ÷è âñ³ äîäàòêè äî íüîãî.</FONT></P>
<P class="ps2"><FONT class="fs113">Áàíê íàäàº ïîçè÷àëüíèêó êðåäèò, à ïîçè÷àëüíèê ïðèéìàº éîãî íà óìîâàõ ïåðåäáà÷åíèõ äàíèì êðåäèòíèì äîãîâîðîì (ï.2 ÷àñòèíè ¹1 &nbsp;äîãîâîðó).</FONT></P>
<P class="ps2"><FONT class="fs112">Â³äïîâ³äíî ï. 3 ÷àñòèíè ¹1 äîãîâîðó ñòîðîíè äîìîâèëèñü, ùî äëÿ ðîçðàõóíêó ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòîì áóäå âèêîðèñòîâóâàòèñü ïëàâàþ÷à ïðîöåíòíà ñòàâêà.</FONT></P>
<P class="ps2"><FONT class="fs111">Â³äïîâ³äíî äî ï.1.1. ÷àñòèíè ¹2 äîãîâîðó áàíê íàäàº ïîçè÷àëüíèêó êðåäèò ó ðîçì³ð³ òà âàëþò³, âèçíà÷åí³é ó ÷àñòèí³ ¹1 öüîãî äîãîâîðó, à ïîçè÷àëüíèê ïðèéìàº, çîáîâÿçóºòüñÿ íàëåæíèì ÷èíîì âèêîðèñòàòè òà ïîâåðíóòè áàíêó ñóìó îòðèìàíîãî êðåäèòó, à òàêîæ ñïëàòèòè â³äïîâ³äíó ïëàòó çà êîðèñòóâàííÿ êðåäèòîì ³ âèêîíàòè âñ³ ³íø³ çîáîâÿçàííÿ, ÿê âîíè âèçíà÷åí³ ó öüîìó äîãîâîð³.</FONT></P>
<P class="ps2"><FONT class="fs110"> Ï.1.4.1.7.1. ÷àñòèíè ¹2 ïåðåäáà÷åíî, &nbsp;ùî ó âèïàäêó ïîðóøåííÿ ïîçè÷àëüíèêîì ñâî¿õ çîáîâÿçàíü, âñòàíîâëåíèõ ïóíêòàìè öüîãî äîãîâîðó, ô³êñîâàíà ïðîöåíòíà ñòàâêà ÷è ô³êñîâàíèé â³äñîòîê ï³äâèùóºòüñÿ íà 2 % ð³÷íèõ, â ïîðÿäêó ïåðåäáà÷åíîìó öèì äîãîâîðîì.</FONT></P>
<P class="ps2"><FONT class="fs109">Â³äïîâ³äíî äî ï.1.5.1. ÷àñòèíè ¹2 äîãîâîðó ïîãàøåííÿ â³äïîâ³äíî¿ ÷àñòèíè êðåäèòó çä³éñíþºòüñÿ ïîçè÷àëüíèêîì ùîì³ñÿöÿ ó ðîçì³ð³ òà ñòðîêè, âèçíà÷åí³ ó ãðàô³êó ïîâåðíåííÿ êðåäèòó òà ñïëàòè ïðîöåíò³â, øëÿõîì áåçãîò³âêîâîãî ïåðåðàõóâàííÿ íà ïîòî÷íèé òà/÷è òðàíçèòíèé ðàõóíîê.</FONT></P>
<P class="ps2"><FONT class="fs108">Çã³äíî ï. 1.6.1. ÷àñòèíè ¹2 äîãîâîðó ïîçè÷àëüíèê çîáîâÿçàíèé ïîâí³ñòþ ïîâåðíóòè áàíêó ñóìó êðåäèòó íå ï³çí³øå äàòè îñòàòî÷íîãî ïîâåðíåííÿ êðåäèòó â³äïîâ³äíî äî óìîâ âñòàíîâëåíèõ ñò. 1.5. öüîãî äîãîâîðó.</FONT></P>
<P class="ps2"><FONT class="fs107">Â³äïîâ³äíî äî ï.1.9.1. ÷àñòèíè ¹2 äîãîâîðó áàíê ìàº ïðàâî âèìàãàòè äîñòðîêîâîãî âèêîíàííÿ áîðãîâèõ çîáîâÿçàíü â ö³ëîìó àáî ó âèçíà÷åí³é áàíêîì ÷àñòèí³ ó âèïàäêó íåâèêîíàííÿ ïîçè÷àëüíèêîì òà/àáî ïîðó÷èòåëåì, òà/àáî ìàéíîâèì ïîðó÷èòåëåì ñâî¿õ áîðãîâèõ òà ³íøèõ çîáîâÿçàíü çà öèì äîãîâîðîì.</FONT></P>
<P class="ps2"><FONT class="fs106">Íà âèêîíàííÿ óìîâ äîãîâîðó Áàíêîì áóëî íàäàíî â³äïîâ³äà÷ó êðåäèò â ðîçì³ð³ 1&nbsp; &nbsp;233&nbsp; &nbsp;480,00 ãðí., ùî ï³äòâåðäæóºòüñÿ íàÿâíîþ â ìàòåð³àëàõ ñïðàâè âèïèñêîþ ç áàíê³âñüêîãî ðàõóíêó â³äïîâ³äà÷à.</FONT></P>
<P class="ps2"><FONT class="fs105">Â³äïîâ³äíî äî äîãîâîðó ôàêòîðèíãó ¹á/í â³ä 07.11.2014 ðîêó äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÎÒÏ ÔÀÊÒÎÐÈÍÃ ÓÊÐÀ¯ÍÀ" ïåðåéøëè âñ³ ïðàâà Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «ÎÒÏ Áàíê» ùîäî ïðàâà âèìîãè äî â³äïîâ³äà÷à çà êðåäèòíèì äîãîâîðîì ¹ÑÌ-SME017/277/2008 â³ä 03.06.2008 ðîêó.</FONT></P>
<P class="ps2"><FONT class="fs104">Ó ïîðóøåííÿ óìîâ äîãîâîðó òà ïðèïèñ³â ÷èííîãî çàêîíîäàâñòâà ó ñòðîêè, âèçíà÷åí³ ãðàô³êîì ïëàòåæ³â, â³äïîâ³äà÷åì íå ïîâåðíóòî ïîçèâà÷ó êðåäèòí³ êîøòè ó ðîçì³ð³ 543&nbsp; &nbsp;041,51 ãðí. òà íå ñïëà÷åíî ïðîöåíòè çà êîðèñòóâàííÿ êðåäèòíèìè êîøòàìè ó ñóì³ 1&nbsp; &nbsp;387,89 ãðí. </FONT></P>
<P class="ps2"><FONT class="fs103">Îòæå, ïîçèâà÷ âèêîíàâ âçÿò³ íà ñåáå çîáîâÿçàííÿ çà êðåäèòíèì äîãîâîðîì, à â³äïîâ³äà÷ íå âèêîíàâ íàëåæíèì ÷èíîì âçÿò³ íà ñåáå çîáîâÿçàííÿ ç ïîâåðíåííÿ êðåäèòó, ñïëàòè â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì òà ìàº ïåðåä ïîçèâà÷åì çàáîðãîâàí³ñòü çà êðåäèòîì ó ðîçì³ð³ 543&nbsp; &nbsp;041,51 ãðí. òà çàáîðãîâàí³ñòü çà ïðîöåíòàìè çà êîðèñòóâàííÿ êðåäèòíèìè êîøòàìè ó ñóì³ 1&nbsp; &nbsp;387,89 &nbsp;ãðí., ùî ï³äòâåðäæóºòüñÿ ðîçðàõóíêîì çàáîðãîâàíîñò³, äîâ³äêîþ áóõãàëòåðà ïîçèâà÷à òà âèïèñêàìè ç îñîáîâîãî ðàõóíêó â³äïîâ³äà÷à.</FONT></P>
<P class="ps2"><FONT class="fs102">17.05.2016 ðîêó ïîçèâà÷ çâåðíóâñÿ äî â³äïîâ³äà÷à ç âèìîãîþ ïðî ïîãàøåííÿ çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì.</FONT></P>
<P class="ps2"><FONT class="fs101">Äîêàç³â ñïëàòè âêàçàíî¿ çàáîðãîâàíîñò³ â³äïîâ³äà÷åì ñóäó íå íàäàíî.</FONT></P>
<P class="ps2"><FONT class="fs100">×àñòèíîþ 2 ñò. 1050 ÖÊ Óêðà¿íè ïåðåäáà÷åíî, ùî ÿêùî äîãîâîðîì âñòàíîâëåíèé îáîâ'ÿçîê ïîçè÷àëüíèêà ïîâåðíóòè ïîçèêó ÷àñòèíàìè (ç ðîçñòðî÷åííÿì), òî â ðàç³ ïðîñòðî÷åííÿ ïîâåðíåííÿ ÷åðãîâî¿ ÷àñòèíè ïîçèêîäàâåöü ìàº ïðàâî âèìàãàòè äîñòðîêîâîãî ïîâåðíåííÿ ÷àñòèíè ïîçèêè, ùî çàëèøèëàñÿ, òà ñïëàòè ïðîöåíò³â, íàëåæíèõ éîìó.</FONT></P>
<P class="ps2"><FONT class="fs99">Ñò.ñò. 525, 526 ÖÊ Óêðà¿íè âèçíà÷åíî, ùî çîáîâ'ÿçàííÿ ìàº âèêîíóâàòèñÿ íàëåæíèì ÷èíîì â³äïîâ³äíî äî óìîâ äîãîâîðó òà âèìîã öüîãî Êîäåêñó, ³íøèõ àêò³â öèâ³ëüíîãî çàêîíîäàâñòâà, à çà â³äñóòíîñò³ òàêèõ óìîâ òà âèìîã - â³äïîâ³äíî äî çâè÷à¿â ä³ëîâîãî îáîðîòó àáî ³íøèõ âèìîã, ùî çâè÷àéíî ñòàâëÿòüñÿ. Îäíîñòîðîííÿ â³äìîâà â³ä çîáîâ'ÿçàííÿ àáî îäíîñòîðîííÿ çì³íà éîãî óìîâ íå äîïóñêàºòüñÿ, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì.</FONT></P>
<P class="ps2"><FONT class="fs98">Çà òàêèõ îáñòàâèí, ïîçîâí³ âèìîãè ïðî ñòÿãíåííÿ ç â³äïîâ³äà÷à íà êîðèñòü ïîçèâà÷à çàáîðãîâàíîñò³ çà êðåäèòîì ó ðîçì³ð³ 543&nbsp; &nbsp;041,51 ãðí., çàáîðãîâàí³ñòü çà ïðîöåíòàìè çà êîðèñòóâàííÿ êðåäèòíèìè êîøòàìè ó ñóì³ 1&nbsp; &nbsp;387,89 ãðí. îá´ðóíòîâàí³ òà ï³äëÿãàþòü çàäîâîëåííþ.</FONT></P>
<P class="ps1"><FONT class="fs97">Çã³äíî ñò. 230 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè ïîðóøåííÿ çîáîâÿçàííÿ º ï³äñòàâîþ äëÿ çàñòîñóâàííÿ ãîñïîäàðñüêèõ ñàíêö³é (íåóñòîéêà, øòðàô, ïåíÿ). </FONT></P>
<P class="ps2"><FONT class="fs96">Â³äïîâ³äíî äî ï. 4.1.1.1. ÷àñòèíè ¹2 äîãîâîðó &nbsp;çà ïîðóøåííÿ ïðèéíÿòèõ íà ñåáå çîáîâÿçàíü ñòîñîâíî ïîâåðíåííÿ êðåäèòíèõ êîøò³â, ñïëàò³ ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòíèìè êîøòàìè, ó âèçíà÷åí³ öèì äîãîâîðîì ñòðîêè, ïîçè÷àëüíèê çîáîâÿçàíèé ñïëàòèòè áàíêó ïåíþ â ðîçì³ð³ 1% â³ä ñóìè íåñâîº÷àñíî âèêîíàíîãî ãðîøîâîãî çîáîâÿçàííÿ, çà êîæíèé äåíü ïðîñòðî÷êè. &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs95"> Ïîçîâí³ âèìîãè â ÷àñòèí³ ñòÿãíåííÿ 7&nbsp; &nbsp;121,13 ãðí. ïåí³ ó çâÿçêó ç ïðîñòðî÷åííÿì â³äïîâ³äà÷åì âèêîíàííÿ âçÿòèõ íà ñåáå çîáîâÿçàíü çà êðåäèòíèì äîãîâîðîì ¹ÑÌ-SME017/277/2008, â³ä 03.06.2008 ðîêó íà ï³äñòàâ³ ñò. 230 ÃÊ Óêðà¿íè º îá´ðóíòîâàíèìè, òà ï³äëÿãàþòü çàäîâîëåííþ çà ðîçðàõóíêîì ïîçèâà÷à, ÿêèé â³äïîâ³äàº óìîâàì äîãîâîðó òà âèìîãàì çàêîíó.</FONT></P>
<P class="ps2"><FONT class="fs94">Ñóäîâ³ âèòðàòè â³äïîâ³äíî äî âèìîã ñòàòò³ 49 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïîêëàäàþòüñÿ íà â³äïîâ³äà÷à. </FONT></P>
<P class="ps2"><FONT class="fs93">Âðàõîâóþ÷è âèêëàäåíå, êåðóþ÷èñü ñò.ñò. 33, 49, 75, 82-85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, &nbsp;ñóä </FONT></P>
<P class="ps4"><FONT class="fs83">ÂÈÐ²ØÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs92"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïîçîâ &nbsp;çàäîâîëüíèòè.</FONT></P>
<P class="ps2"><FONT class="fs90">Ï³ñëÿ âñòóïó ð³øåííÿ â çàêîííó ñèëó âèäàòè íàêàç.</FONT></P>
<P class="ps2"><FONT class="fs89">Ð³øåííÿ ãîñïîäàðñüêîãî ñóäó íàáèðàº çàêîííî¿ ñèëè â³äïîâ³äíî äî ñòàòò³ 85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT><FONT class="fs82"> </FONT></P>
<P class="ps2"><FONT class="fs88"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs129">Ïîâíå ð³øåííÿ ñêëàäåíî 19.06.2017 ð.</FONT></P>
<P class="ps2"><FONT class="fs81">Ñóääÿ                                                                                           &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñ.Î. ×åáèê³íà</FONT></P>