<TITLE>914/231/17</TITLE>
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<P class="ps21"><FONT class="fs181"> <IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps15"><FONT class="fs102">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ËÜÂ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps15"><FONT class="fs101">ÓÕÂÀËÀ</FONT></P>
<P class="ps15"><FONT class="fs141"> 14.06.2017 ð.                                                             Ñïðàâà ¹ 914/231/17 </FONT></P>
<P class="ps11"><FONT class="fs140">Ãîñïîäàðñüêèé ñóä Ëüâ³âñüêî¿ îáëàñò³ ðîçãëÿíóâ ó â³äêðèòîìó ñóäîâîìó çàñ³äàíí³ ìàòåð³àëè ñïðàâè:</FONT><FONT class="fs185"> </FONT></P>
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<TR><TD width="27 %" class="tds7"><P><FONT class="fs139">Çà ïîçîâîì: &nbsp;&nbsp;</FONT></P><BR>
<P><FONT class="fs138">äî â³äïîâ³äà÷à:</FONT></P><BR>
</TD><TD width="73 %" class="tds7"><P class="ps20"><FONT class="fs175">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «ÁÐÎÊÁ²ÇÍÅÑÁÀÍÊ», ì.Êè¿â</FONT></P><P class="ps9"><FONT class="fs174">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÐÀÉÀÃÐÎÁÓÄ», ñ.Ðàíåâè÷³ Äðîãîáèöüêîãî ðàéîíó Ëüâ³âñüêî¿ îáëàñò³</FONT></P></TD></TR>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="27 %" class="tds8"><P><FONT class="fs137">ïðî:           </FONT></P></TD><TD width="73 %" class="tds8"><P class="ps6"><FONT class="fs143">âèçíàííÿ âèìîã êðåäèòîðà òà çîáîâÿçàííÿ âêëþ÷èòè äî ïðîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó</FONT></P></TD></TR>
<P class="ps1"><FONT class="fs136">Ãîëîâóþ÷èé ñóääÿ Ê³òàºâà Ñ.Á.</FONT></P>
<P class="ps2"><FONT class="fs135"> &nbsp;&nbsp;&nbsp;&nbsp;ñóääÿ Ïåòðàøêî Ì.Ì.</FONT></P>
<P class="ps2"><FONT class="fs134"> &nbsp;&nbsp;&nbsp;&nbsp;ñóääÿ Ìîðîç Í.Â.</FONT></P>
<P class="ps10"><FONT class="fs133">Ïðåäñòàâíèêè:</FONT></P>
<P class="ps10"><FONT class="fs132">â³ä ïîçèâà÷à:</FONT><FONT class="fs173"> íå çÿâèâñÿ;</FONT></P>
<P class="ps10"><FONT class="fs131">â³ä â³äïîâ³äà÷à:</FONT><FONT class="fs172"> íå çÿâèâñÿ.</FONT></P>
<P class="ps9"><FONT class="fs130">Ñóòü ñïîðó:</FONT><FONT class="fs171"> &nbsp;Íà ðîçãëÿä ãîñïîäàðñüêîãî ñóäó Ëüâ³âñüêî¿ îáëàñò³ ïîäàíî ïîçîâ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «ÁÐÎÊÁ²ÇÍÅÑÁÀÍÊ», ì.Êè¿â äî â³äïîâ³äà÷à: Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÐÀÉÀÃÐÎÁÓÄ», ñ.Ðàíåâè÷³ Äðîãîáèöüêîãî ðàéîíó Ëüâ³âñüêî¿ îáëàñò³ ïðî âèçíàííÿ âèìîã êðåäèòîðà òà çîáîâÿçàííÿ âêëþ÷èòè äî ïðîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó.</FONT></P>
<P class="ps14"><FONT class="fs170"> Ðóõ ñïðàâè âèñâ³òëåíî â óõâàëàõ ñóäó.</FONT></P>
<P class="ps3"><FONT class="fs168">Â ïîäàíîìó ïîâ³äîìëåíí³ ïîçèâà÷ ïîâ³äîìëÿº ñóä, ïðî òå ùî íà ï³äñòàâ³ ïîñòàíîâè Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 10 ÷åðâíÿ 2014 ðîêó ¹339 «Ïðî â³äêëèêàííÿ áàíê³âñüêî¿ ë³öåíç³¿ òà ë³êâ³äàö³þ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «ÁÐÎÊÁ²ÇÍÅÑÁÀÍÊ» âèêîíàâ÷îþ äèðåêö³ºþ Ôîíäó ãàðàíòóâàííÿ ïðèéíÿòî ð³øåííÿ ¹45 ùîäî ïî÷àòêó ë³êâ³äàö³¿ ÀÒ «ÁÐÎÊÁ²ÇÍÅÑÁÀÍÊ» òà ïðèçíà÷åííÿ óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ íà ë³êâ³äàö³þ ÀÒ «ÁÐÎÊÁ²ÇÍÅÑÁÀÍÊ» íà ïåð³îä ç 11.06.2014 ïî 10.06.2015.</FONT></P>
<P class="ps3"><FONT class="fs167">Ó â³äïîâ³äíîñò³ äî ï.2.6 ãëàâè 2 ðîçä³ëó V Ïîëîæåííÿ Óïîâíîâàæåíà îñîáà Ôîíäó íà ë³êâ³äàö³þ áàíêó ç äíÿ ñâîãî ïðèçíà÷åííÿ â òîìó ÷èñë³ ïðèéìàº äî ñâîãî â³äàííÿ ìàéíî (êîøòè) áàíêó, âæèâàº çàõîä³â ùîäî çàáåçïå÷åííÿ éîãî çáåðåæåííÿ, ôîðìóº ë³êâ³äàö³éíó ìàñó òà âèêîíóº ôóíêö³¿ ç óïðàâë³ííÿ òà ðåàë³çàö³¿ ìàéíà áàíêó.</FONT></P>
<P class="ps3"><FONT class="fs166">Ïîçèâà÷ ïîâ³äîìëÿº ñóä, ùî 11.04.2017ð. ÒÎÂ «Ô³íàíñîâà êîìïàí³ÿ ²íâåñò-Êðåäî» áóëî âèçíàíî ïåðåìîæöåì ç ïðîäàæó ïðàâà âèìîãè çà êðåäèòíèì äîãîâîðîì ¹213/Ò â³ä 29.10.2007ð., óêëàäåíèì ç ÒÎÂ «ÐÀÉÀÃÐÎÁÓÄ» òà äîãîâîðàìè çàáåçïå÷åííÿ âèêîíàííÿ îñíîâíîãî çîáîâÿçàííÿ.</FONT></P>
<P class="ps3"><FONT class="fs165">15.05.2017ð. ì³æ ÀÒ «ÁÐÎÊÁ²ÇÍÅÑÁÀÍÊ» òà ÒÎÂ «Ô³íàíñîâà êîìïàí³ÿ ²íâåñò-Êðåäî» óêëàäåíî äîãîâîðè â³äñòóïëåííÿ ïðàâà âèìîãè çà êðåäèòíèì äîãîâîðîì òà äîãîâîðàìè çàáåçïå÷åííÿ âèêîíàííÿ îñíîâíîãî çîáîâÿçàííÿ.</FONT></P>
<P class="ps3"><FONT class="fs164">Âðàõîâóþ÷è âèùåâèêëàäåíå, ïîçèâà÷ ïîâ³äîìëÿº, ùî ÀÒ «ÁÐÎÊÁ²ÇÍÅÑÁÀÍÊ» º íåíàëåæíèì ïîçèâà÷åì (ñòÿãóâà÷åì) ó äàí³é ñïðàâ³.</FONT></P>
<P class="ps3"><FONT class="fs163">Æîäíèé äîêóìåíò³â íà ï³äñòâåðäæåííÿ îáñòàâèí íàâåäåíèõ ó çàçíà÷åíîìó ëèñò³â ÀÒ «Áðîêá³çíåñáàíê» äî ëèñòà íå äîëó÷èâ ³ ñòàíîì íà 14.06.2017ð. äî ñóäó íå ñêåðóâàâ.</FONT></P>
<P class="ps3"><FONT class="fs162">Ïîçèâà÷ ÿâêó ïîâíîâàæíîãî ïðåäñòàâíèêà â ñóäîâå çàñ³äàííÿ 14.06.2017ð. íå çàáåçïå÷èâ, õî÷à òàêà âèçíàâàëàñü ñóäîì îáîâÿçêîâîþ.</FONT></P>
<P class="ps10"><FONT class="fs161">Â³äïîâ³äà÷ ÿâêó ïîâíîâàæíîãî ïðåäñòàâíèêà â ñóäîâå çàñ³äàííÿ 14.03.2017ð. íå &nbsp;çàáåçïå÷èâ, âèìîã óõâàë ñóäó íå âèêîíàâ â ïîâíîìó îáñÿç³, ç êëîïîòàííÿìè òà çàÿâàìè íå çâåðòàâñÿ.</FONT></P>
<P class="ps10"><FONT class="fs160">Çàÿâè, êëîïîòàííÿ, äîêóìåíòè â òîìó ÷èñë³ â³ä ÒÎÂ «Ô³íàíñîâà êîìïàí³ÿ ²íâåñò Êðåäî» äî ñïðàâè íå íàäõîäèëè.</FONT></P>
<P class="ps10"><FONT class="fs159">Âðàõîâóþ÷è âèùåíàâåäåíå, íåÿâêó ñòîð³í, íåâèêîíàííÿ ñòîðîíàìè âèìîã óõâàë &nbsp;ñóäó, â³äòàê äëÿ íàäàííÿ ìîæëèâîñò³ ñòîðîíàì ñêîðèñòàòèñÿ ñâî¿ìè ïðîöåñóàëüíèìè ïðàâàìè çã³äíî ñò. 22 ÃÏÊ Óêðà¿íè, ñóä âáà÷àº çà äîö³ëüíå â ìåæàõ ñòðîê³â âñòàíîâëåíèõ ñò.69 ÃÏÊ Óêðà¿íè â³äêëàñòè ðîçãëÿä ñïðàâè.</FONT></P>
<P class="ps10"><FONT class="fs158">²ç âðàõóâàííÿì âèùåíàâåäåíîãî òà êåðóþ÷èñü ñò.ñò.77, 86 ÃÏÊ Óêðà¿íè, ñóä </FONT></P>
<P class="ps16"><FONT class="fs129">Ó Õ Â À Ë È Â:</FONT></P>
<P class="ps13"><FONT class="fs128">1.</FONT><FONT class="fs157"> Ðîçãëÿä ñïðàâè â³äêëàñòè íà</FONT><FONT class="fs127"> 03.07.17 ð. î 14:30 ãîä. </FONT></P>
<P class="ps4"><FONT class="fs108">Çàñ³äàííÿ â³äáóäåòüñÿ â ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó &nbsp;Ëüâ³âñüêî¿ îáëàñò³ çà àäðåñîþ: âóë.Ëè÷àê³âñüêà, 128, 2-é ïîâåðõ, çàë ¹ 9.</FONT></P>
<P class="ps7"><FONT class="fs126">2.Ñòîðîíàì -</FONT><FONT class="fs156"> ó çâÿçêó ³ç ôóíêö³îíóâàííÿì àâòîìàòèçîâàíî¿ ñèñòåìè äîêóìåíòîîá³ãó ó ãîñïîäàðñüêîìó ñóä³, ç ìåòîþ íàëåæíî¿ ðåºñòðàö³¿ òà ñâîº÷àñíîãî ïåðåäàííÿ òàêèõ ìàòåð³àë³â äî ñóää³, êîðåñïîíäåíö³þ äî ñóäó </FONT><FONT class="fs104">ïîäàòè çà òðè äí³ äî ñóäîâîãî çàñ³äàííÿ, ç ðåºñòðàö³ºþ ó êàíöåëÿð³¿ ñóäó (1-é ïîâåðõ).</FONT></P>
<P class="ps8"><FONT class="fs125">3.          Çîáîâÿçàòè Ïîçèâà÷à â ïîðÿäêó òà ñòðîêè, âñòàíîâëåí³ â ï.2 äàíî¿ óõâàëè:</FONT><FONT class="fs155"> &nbsp;</FONT></P>
<P class="ps10"><FONT class="fs124">3.1</FONT><FONT class="fs154">.âèêîíàòè âèìîãè ïîïåðåäí³õ óõâàë ïî ñïðàâ³;</FONT></P>
<P class="ps10"><FONT class="fs123">3.2.</FONT><FONT class="fs153"> ïîäàòè äîêóìåíòè íà ï³äòâåðäæåííÿ îáñòàâèí, íàâåäåíèõ ó ïîâ³äîìëåíí³ ÀÒ «Áðîêá³çíåñáàíê» âèõ..¹2980 â³ä 22.05.2017ð.;</FONT></P>
<P class="ps10"><FONT class="fs122">3.3.</FONT><FONT class="fs152">ÿâêà ïîâíîâàæíîãî ïðåäñòàâíèêà â ñóäîâå çàñ³äàííÿ &nbsp;</FONT><FONT class="fs121">îáîâÿçêîâà</FONT><FONT class="fs151">. </FONT></P>
<P class="ps10"><FONT class="fs120">4. Çîáîâÿçàòè Â³äïîâ³äà÷à ïîâòîðíî &nbsp;â ïîðÿäêó òà ñòðîêè, âñòàíîâëåí³ â ï.2 äàíî¿ óõâàëè :</FONT><FONT class="fs150"> &nbsp;</FONT></P>
<P class="ps19"><FONT class="fs118">4.2. </FONT><FONT class="fs148">ÿâêà óïîâíîâàæåíîãî ïðåäñòàâíèêà â ñóäîâå çàñ³äàííÿ </FONT><FONT class="fs117">îáîâÿçêîâà.</FONT></P>
<P class="ps10"><FONT class="fs115">6.Ñòîðîíàì </FONT><FONT class="fs146"> íàâåäåíèé ó ö³é óõâàë³ &nbsp;ïåðåë³ê äîêàç³â , ùî âèòðåáîâóþòüñÿ â³ä ñòîð³í, íå º âè÷åðïíèì. Ïðè öüîìó , ñòîðîíè &nbsp;íå îáìåæåí³ &nbsp;â íàäàíí³ äîäàòêîâèõ äîêàç³â &nbsp;ÿêèìè îá´ðóíòîâóþòüñÿ ïîçîâí³ âèìîãè &nbsp;àáî çàïåðå÷åííÿ íà ïîçîâ.</FONT></P>
<P class="ps12"><FONT class="fs106">Ñóä çâåðòàº óâàãó ñòîð³í , ùî â³äïîâ³äíî äî ñò.ñò.33,34 ÃÏÊ Óêðà¿íè êîæíà ñòîðîíà ïîâèííà äîâåñòè ³ ï³äòâåðäèòè íàëåæíèìè òà äîïóñòèìèìè äîêàçàìè ò³ îáñòàâèíè, íà ÿê³ ïîêëèêàºòüñÿ â îá´ðóíòóâàííÿ çàÿâëåíèõ âèìîã ÷è çàïåðå÷åíü íà ïîçîâ.</FONT><FONT class="fs145"> &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps13"><FONT class="fs177">          </FONT></P>
<P class="ps13"><FONT class="fs114">Ãîëîâóþ÷èé 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;Ê³òàºâà Ñ.Á. </FONT></P>
<P class="ps13"><FONT class="fs113">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;Ïåòðàøêî Ì.Ì.</FONT></P>
<P class="ps13"><FONT class="fs112">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;Ìîðîç Í.Â.</FONT></P>
<P class="ps13"><FONT class="fs111">                                        </FONT></P>
<P><FONT class="fs110"> &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; </FONT></P>