<TITLE>921/130/15-ã/7</TITLE>
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<P class="ps7"><FONT class="fs75">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps7"><FONT class="fs74">ÒÅÐÍÎÏ²ËÜÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="48 %" class="tds3"><P><FONT class="fs109"> 13 ÷åðâíÿ 2017 ðîêó</FONT></P></TD><TD width="52 %" class="tds3"><P class="ps9"><FONT class="fs108">Ñïðàâà ¹ 921/130/15-ã/7</FONT></P><P class="ps5"><FONT class="fs107">Ñïðàâà ¹ 921/133/15-ã/7</FONT></P><P class="ps5"><FONT class="fs106">Ñïðàâà ¹ 921/165/16-ã/7 </FONT></P></TD></TR>
<P class="ps11"><FONT class="fs73">ÎÊÐÅÌÀ</FONT><FONT class="fs105"> &nbsp;</FONT><FONT class="fs72">ÓÕÂÀËÀ</FONT></P>
<P class="ps3">Ó ïðîöåñ³ ðîçãëÿäó ãîñïîäàðñüêèì ñóäîì Òåðíîï³ëüñüêî¿ îáëàñò³ ñïðàâ, âñòàíîâëåíî íåäîë³êè â îðãàí³çàö³¿ ðîáîòè áàíê³â ùîäî îáë³êó çàáîðãîâàíîñò³ ïî êðåäèòíèõ äîãîâîðàõ, íàäàííÿ íåäîñòîâ³ðíî¿ ³íôîðìàö³¿ äî ªäèíî¿ ³íôîðìàö³éíî¿ ñèñòåìè "Ðåºñòð ïîçè÷àëüíèê³â" òà ïîðóøåííÿ ïîäàòêîâîãî çàêîíîäàâñòâà:</P>
<P class="ps3">1. ïî Êðåäèòíîìó äîãîâîðó ïðî â³äêðèòòÿ â³äíîâëþâàëüíî¿ êðåäèòíî¿ ë³í³¿ ¹563/13 â³ä 16.10.2013ð. â ñóì³ 15 368 457, 28 äîë. ÑØÀ, ùî åêâ³âàëåíòíî ñòàíîì íà 03.10.2014ð. 198 875 460,05 ãðí., ³ç ÿêèõ: 1) çàáîðãîâàí³ñòü ïî òðàíøó â ðîçì³ð³ 7 673 903,69 äîë. ÑØÀ: ïðîñòðî÷åíà çàáîðãîâàí³ñòü ïî êðåäèòó 7 500 000,00 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 97 053 720,00 ãðí.; â³äñîòêè  173 903,69 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 2 250 400,05 ãðí.; â³äñîòêè çà êîðèñòóâàííÿ ïðîñòðî÷åíîþ ñóìîþ îñíîâíîãî áîðãó 0,00 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 0,00 ãðí. 2) çàáîðãîâàí³ñòü ïî òðàíøó â ðîçì³ð³ 7 694 553,59 äîë. ÑØÀ: ïðîñòðî÷åíà çàáîðãîâàí³ñòü ïî êðåäèòó 7 500 000,00 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 99 571 340,00 ãðí.; â³äñîòêè  192 390,92 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 2 489 633,88 ãðí.; â³äñîòêè çà êîðèñòóâàííÿ ïðîñòðî÷åíîþ ñóìîþ îñíîâíîãî áîðãó 2 162,68 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 27 986,12 ãðí.</P>
<P class="ps3">2. ïî Êðåäèòíîìó äîãîâîðó ïðî â³äêðèòòÿ â³äíîâëþâàëüíî¿ êðåäèòíî¿ ë³í³¿ ¹562/13 â³ä 22.10.2013ð. â ñóì³ 14 844 627,78 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 192 096 846,40 ãðí. ñòàíîì íà 03.10.2014ð., ³ç ÿêèõ: 1) çàáîðãîâàí³ñòü ïî òðàíøó â ðîçì³ð³ 7 403 336,69 äîë. ÑØÀ: ïðîñòðî÷åíà çàáîðãîâàí³ñòü ïî êðåäèòó 7 200 000,00 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 93 171 571,00 ãðí.; â³äñîòêè  202 255,35 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 2 617 284,56 ãðí.; â³äñîòêè çà êîðèñòóâàííÿ ïðîñòðî÷åíîþ ñóìîþ îñíîâíîãî áîðãó 1 081,34 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 13 993,06 ãðí. 2) çàáîðãîâàí³ñòü ïî òðàíøó â ðîçì³ð³ 7 441 291,09 äîë. ÑØÀ: ïðîñòðî÷åíà çàáîðãîâàí³ñòü ïî êðåäèòó 7 200 000,00 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 93 171 571,20 ãðí.; â³äñîòêè  241 291,09 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 3 122 426,38 ãðí.</P>
<P class="ps3">Òàê, çã³äíî ï.ï. 3.1, 7.2 Ïîëîæåííÿ ïðî ºäèíó ³íôîðìàö³éíó ñèñòåìó "Ðåºñòð ïîçè÷àëüíèê³â", çàòâåðäæåíîãî Ïîñòàíîâîþ Ïðàâë³ííÿ ÍÁÓ ¹245 â³ä 27.06.2001ð., ï³ñëÿ ï³äêëþ÷åííÿ äî ª²Ñ "Ðåºñòð ïîçè÷àëüíèê³â" áàíê ðåãóëÿðíî íàäàº ïîòð³áíó ³íôîðìàö³þ ïðî ñâî¿õ êë³ºíò³â äî áàçè äàíèõ ª²Ñ "Ðåºñòð ïîçè÷àëüíèê³â" <FONT class="fs101">³ íåñå ïîâíó â³äïîâ³äàëüí³ñòü çã³äíî ç ÷èííèì çàêîíîäàâñòâîì çà äîñòîâ³ðí³ñòü íàäàíî¿ ³íôîðìàö³¿.</FONT> Áàíê íàäàº äî ª²Ñ "Ðåºñòð ïîçè÷àëüíèê³â" ³íôîðìàö³þ ïðî òèõ ïîçè÷àëüíèê³â, ÿê³ íà äàòó ¿¿ íàäàííÿ ìàþòü ïðîñòðî÷åíó çàáîðãîâàí³ñòü <FONT class="fs100">(ç óðàõóâàííÿì ïðîñòðî÷åíèõ íàðàõîâàíèõ äîõîä³â)</FONT> ó íàö³îíàëüí³é òà ³íîçåìí³é âàëþòàõ ó ñóì³, ùî â ãðèâíåâîìó åêâ³âàëåíò³ ïåðåâèùóº 10 òèñ. ãðí. Ñâîº÷àñíå íàäàííÿ äî ª²Ñ "Ðåºñòð ïîçè÷àëüíèê³â" <FONT class="fs99">äîñòîâ³ðíî¿ ³íôîðìàö³¿</FONT> ïðî ñâîãî êë³ºíòà º <FONT class="fs98">îáîâ'ÿçêîâèì</FONT> äëÿ âñ³õ êîðèñòóâà÷³â ñèñòåìè.</P>
<P class="ps3">²íôîðìàö³þ ïðî ïîçè÷àëüíèê³â (áîðæíèê³â), ÿê³ ìàþòü ïðîñòðî÷åíó çàáîðãîâàí³ñòü ïåðåä áàíêîì çà ñòàíîì íà ïåâíó äàòó Áàíêè íàäàþòü çã³äíî ôîðìè, çàòâåðäæåíîþ Äîäàòêîì ¹4 äî Ïîëîæåííÿ. Â³äïîâ³äíî äî Ïîÿñíåííÿ ùîäî íàäàííÿ ³íôîðìàö³¿ ïðî ïîçè÷àëüíèê³â (áîðæíèê³â), ÿê³ ìàþòü ïðîñòðî÷åíó çàáîðãîâàí³ñòü ïåðåä áàíêîì, Áàíê íàäñèëàº ³íôîðìàö³þ ç ÷àñó âèíèêíåííÿ ïðîñòðî÷åíî¿ çàáîðãîâàíîñò³, ¿¿ çá³ëüøåííÿ àáî ïîãàøåííÿ.</P>
<P class="ps3"><FONT class="fs97">Ó ñïðàâ³ ¹921/165/16-ã/7,</FONT> çã³äíî ï. 1 ïðîòîêîëó ¹493<FONT class="fs96"> </FONT>çàñ³äàííÿ Ïðàâë³ííÿ ÏÀÒ "Ïðîì³íâåñòáàíê" â³ä 24.12.2010ð., çàòâåðäæåíî ïåðåë³ê ïîçè÷àëüíèê³â òà äîãîâîð³â, ïî ÿêèõ çàáîðãîâàí³ñòü êëàñèô³êóºòüñÿ ÿê áåçíàä³éíà òà ï³äëÿãàº ñïèñàííþ ç áàëàíñó Áàíêà çà ðàõóíîê ñòâîðåíèõ ðåçåðâ³â â³äïîâ³äíî äî Ïîðÿäêó ¹424 (äîäàòêè 1-2 äî ïðîòîêîëüíîãî ð³øåííÿ). Ïðè öüîìó, ó ïðîòîêîë³ ì³ñòèòüñÿ çàñòåðåæåííÿ, ùî ïî êðåäèòíèõ óãîäàõ, ïî ÿêèõ íå áóëî ïðèçóïèíåíî íàðàõóâàííÿ â³äñîòê³â, ïðîâåñòè íàðàõóâàííÿ çà ïåð³îä ç 01.11.2010ð. ïî äàòó ñïèñàííÿ òà ïðîâåñòè ñïèñàííÿ çàáîðãîâàíîñò³ â ñóìàõ, ÿê³ îáë³êîâóþòüñÿ íà áàëàíñ³ íà äàòó ñïèñàííÿ ïî êðåäèòíèõ äîãîâîðàõ òà çàáåçïå÷èòè ïîäà÷ó ïîçîâ³â ïî ñïèñàíèõ ñóìàõ äî 01.02.2011ð. Äîðó÷åíî Äåïàðòàìåíòàì êðåäèòíîãî àäì³í³ñòðóâàííÿ òà áóõãàëòåðñüêîãî îáë³êó çä³éñíþâàòè êîíòðîëü çà ïîâíîòîþ ñïèñàííÿ áåçíàä³éíî¿ çàáîðãîâàíîñò³ ç ðàõóíê³â áàëàíñîâèõ òà ïîäàëüøîãî ¿õ îáë³êó íà ïîçàáàëàíñîâèõ ðàõóíêàõ òà ïðî â³äîáðàæåííÿ îïåðàö³é ïî ñïèñàííþ â ïîäàòêîâîìó îáë³êó.</P>
<P class="ps3">Çã³äíî Äîäàòêó ¹1 äî ïðîòîêîëüíîãî ð³øåííÿ Ïðàâë³ííÿ ¹493 â³ä 24.12.2010ð., <FONT class="fs95">ñïèñàíî çàáîðãîâàí³ñòü ïî Êðåäèòíîìó äîãîâîðó ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹03-182 â³ä 14.04.2005ð.</FONT> (ñòðîê ïîâåðíåííÿ 13.04.2008ð.) ÏÏ "Àãðîô³ðìà "Óêðà¿íà" â ñóì³ 493 704,00 ãðí.  ò³ëî êðåäèòó òà 41 014,21 ãðí.  â³äñîòê³â, ÿêà îáë³êîâóâàëàñÿ íà ðàõóíêàõ Áàíêó ñòàíîì íà äåíü ñïèñàííÿ  24.12.2010ð. </P>
<P class="ps3">Äàíå ñâ³ä÷èòü ïðî òå, ùî Áàíê ïðèïèíèâ íàðàõóâàííÿ â³äñîòê³â, ³ òàê³ â ïîäàëüøîìó çà êîðèñòóâàííÿì êðåäèòîì íå íàðàõîâóâàëèñÿ â ïîðÿäêó ïåðåäáà÷åíîìó êðåäèòíèì äîãîâîðîì òà íå îáë³êîâóâàëèñÿ, â³äïîâ³äíî äî âèìîã ²íñòðóêö³¿ ç áóõãàëòåðñüêîãî îáë³êó êðåäèòíèõ, âêëàäíèõ (äåïîçèòíèõ) îïåðàö³é òà ôîðìóâàííÿ ³ âèêîðèñòàííÿ ðåçåðâ³â ï³ä êðåäèòí³ ðèçèêè â áàíêàõ Óêðà¿íè, çàòâåðäæåíî¿ ïîñòàíîâîþ Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 27.12.2007ð. ¹481 çà â³äïîâ³äíèìè ðàõóíêàìè Ïëàíó ðàõóíê³â áóõãàëòåðñüêîãî îáë³êó áàíê³â Óêðà¿íè, çàòâåðäæåíîãî ïîñòàíîâîþ Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 17.06.2004 ¹280, ÿê³ âåäóòüñÿ ç ïî÷àòêó âèäà÷³ êðåäèòó òà äî éîãî ïîâåðíåííÿ, íà ðàõóíêàõ, ïîçàáàëàíñîâèõ ðàõóíêàõ, çà â³äñóòíîñò³ ï³äñòàâ íàðàõóâàííÿ (ñóìà áîðãó ñïèñàíà).</P>
<P class="ps3">Çàçíà÷åíà ³íôîðìàö³ÿ ñïðîñòîâóº äîâîäè Áàíêó ùîäî íàÿâíîñò³ ó ÏÏ "Àãðîô³ðìà "Óêðà¿íà" ïåðåä ÏÀÒ "Ïðîì³íâåñòáàíê" çàáîðãîâàíîñò³ çà äîãîâîðîì ¹03-182 â³ä 14.04.2005ð. ïî ò³ëó êðåäèòó  140 000,00 ãðí. òà 754 638,33 ãðí. ïî ïðîöåíòàõ çà ïåð³îä ç 01.01.2011ð. ïî 30.06.2015ð., òà ï³äòâåðäæóº ôàêò íàäàííÿ Áàíêîì íåäîñòîâ³ðíî¿ ³íôîðìàö³¿ äî "Ðåºñòðó ïîçè÷àëüíèê³â".</P>
<P class="ps3"><FONT class="fs91">Ó ñïðàâàõ ¹921/130/15-ã/7 òà ¹921/133/15-ã/7, </FONT>çã³äíî ï.7.1 ïðîòîêîëó ¹39 çàñ³äàííÿ Ïðàâë³ííÿ ÏÀÒ "Óí³âåðñàë Áàíê" â³ä 10.12.2015ð., âèð³øåíî ñïèñàòè ç áàëàíñó Áàíêà çà ðàõóíîê ñòâîðåíèõ ðåçåðâ³â çàáîðãîâàí³ñòü êë³ºíò³â ÒÎÂ "Òîðãîâèé ä³ì "Ì  Òðåéä", <FONT class="fs90">ÒÎÂ "Öóêðîâèé çàâîä Ãîðîäåíêà"</FONT>, <FONT class="fs89">ÒÎÂ "Óêðñåëêî"</FONT> ó ñóì³, ùî ñòàíîâèòèìå íà 15.12.2015ð. 33 686 844,67 äîë. ÑØÀ òà 3 060 479,01 ãðí. (Äîäàòîê 1) â³äïîâ³äíî äî Ïîëîæåííÿ "Ïðî ìåòîäèêó ðîçðàõóíêó òà âèêîðèñòàííÿ ðåçåðâ³â äëÿ â³äøêîäóâàííÿ ìîæëèâèõ âòðàò çà àêòèâíèìè áàíê³âñüêèìè îïåðàö³ÿìè ÏÀÒ "Óí³âåðñàë Áàíê" çã³äíî ç âèìîãàìè ì³æíàðîäíèõ ñòàíäàðò³â ô³íàíñîâî¿ çâ³òíîñò³" òà äîðó÷åíî Äåïàðòàìåíòó êðåäèòíîãî àäì³í³ñòðóâàííÿ íàäàòè ³íôîðìàö³þ ïðî ñïèñàííÿ çàáîðãîâàíîñò³ äî â³ää³ëó ïîäàòêîâîãî îáë³êó. </P>
<P class="ps3">Çã³äíî Äîäàòêó ¹1 äî ïðîòîêîëüíîãî ð³øåííÿ Ïðàâë³ííÿ ÏÀÒ "Óí³âåðñàë Áàíê" ¹39 â³ä 10.12.2015ð., <FONT class="fs88">ñïèñàíî çàáîðãîâàí³ñòü ÒÎÂ "Öóêðîâèé çàâîä Ãîðîäåíêà</FONT>" â ñóì³ 8 254 053,33 äîë. ÑØÀ (ïåðøèé òðàíø) òà 8 292 007,73 äîë. ÑØÀ (äðóãèé òðàíø) <FONT class="fs87">òà çàáîðãîâàí³ñòü ÒÎÂ "Óêðñåëêî</FONT>" â ñóì³ 8 580 716,75 äîë. ÑØÀ (ïåðøèé òðàíø) òà 8 560 066,86 äîë. ÑØÀ (äðóãèé òðàíø).</P>
<P class="ps3">Âèòðåáóâàíà ñóäîì ³íôîðìàö³ÿ ùîäî äàíèõ "Ðåºñòðó ïîçè÷àëüíèê³â" áàíêîì íå íàäàíà ç ïîñèëàííÿì íà íåîòðèìàííÿ â³äïîâ³ä³ â³ä Íàö³îíàëüíîãî Áàíêó Óêðà¿íè. Òàêà ïîâåä³íêà Áàíêó ñâ³ä÷èòü ïðî íàäàííÿ íèì ³íôîðìàö³¿ äî "Ðåºñòðó ïîçè÷àëüíèê³â", ÿêà íå â³äïîâ³äàº ôàêòè÷íèì äàíèì.</P>
<P class="ps3"><FONT class="fs84">Ùîäî ïîðóøåííÿ ïîäàòêîâîãî çàêîíîäàâñòâà òà îáë³êó.</FONT></P>
<P class="ps3">Ïîñòàíîâîþ ÍÁ Óêðà¿íè ¹737 â³ä 27.10.2015ð., ç ìåòîþ çàáåçïå÷åííÿ äîòðèìàííÿ íîðì Ïîäàòêîâîãî êîäåêñó Óêðà¿íè, Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè ïîñòàíîâèëî âèçíàòè òàêîþ, ùî âòðàòèëà ÷èíí³ñòü Ïîñòàíîâó ÍÁ Óêðà¿íè ¹172, ÿêîþ çàòâåðäæåíî<FONT class="fs176"> </FONT>"Ïîðÿäîê â³äøêîäóâàííÿ áàíêàìè Óêðà¿íè áåçíàä³éíî¿ çàáîðãîâàíîñò³ çà ðàõóíîê ðåçåðâó".</P>
<P class="ps3">Ñïèñàíà áåçíàä³éíà çàáîðãîâàí³ñòü º äîäàòêîâèì áëàãîì çã³äíî ç ï³äïóíêòîì 14.1.47 ïóíêòó 14.1 ñòàòò³ 14 Ïîäàòêîâîãî êîäåêñó: äîäàòêîâ³ áëàãà - öå êîøòè, ìàòåð³àëüí³ ÷è íåìàòåð³àëüí³ ö³ííîñò³, ïîñëóãè, ³íø³ âèäè äîõîäó, ùî âèïëà÷óþòüñÿ (íàäàþòüñÿ) ïëàòíèêó ïîäàòêó ïîäàòêîâèì àãåíòîì, ÿêùî òàêèé äîõ³ä íå º çàðîá³òíîþ ïëàòîþ òà íå ïîâ'ÿçàíèé ç âèêîíàííÿì îáîâ'ÿçê³â òðóäîâîãî íàéìó àáî íå º âèíàãîðîäîþ çà öèâ³ëüíî-ïðàâîâèìè äîãîâîðàìè (óãîäàìè), óêëàäåíèìè ç òàêèì ïëàòíèêîì ïîäàòêó (êð³ì âèïàäê³â, ïðÿìî ïåðåäáà÷åíèõ íîðìàìè ðîçä³ëó IV öüîãî Êîäåêñó).</P>
<P class="ps3">Â³äïîâ³äíî äî ï³äïóíêòó "ä" ïï. 164.2.17 ïóíêòó 164.2 ñòàòò³ 164 Ïîäàòêîâîãî êîäåêñó, äî çàãàëüíîãî ì³ñÿ÷íîãî (ð³÷íîãî) îïîäàòêîâóâàíîãî äîõîäó ïëàòíèêà ïîäàòê³â âêëþ÷àºòüñÿ äîõ³ä, îòðèìàíèé ïëàòíèêîì ïîäàòêó ÿê äîäàòêîâå áëàãî (êð³ì âèïàäê³â, ïåðåäáà÷åíèõ ñòàòòåþ 165 öüîãî Êîäåêñó) ó âèãëÿä³ îñíîâíî¿ ñóìè áîðãó (êðåäèòó) ïëàòíèêà ïîäàòêó, ïðîùåíîãî <FONT class="fs83">(</FONT>àíóëüîâàíîãî) êðåäèòîðîì çà éîãî ñàìîñò³éíèì ð³øåííÿì, íå ïîâ'ÿçàíèì ç ïðîöåäóðîþ áàíêðóòñòâà, äî çàê³í÷åííÿ ñòðîêó ïîçîâíî¿ äàâíîñò³.<FONT class="fs82"> </FONT>ßêùî êðåäèòîð ïîâ³äîìëÿº ïëàòíèêà ïîäàòêó - áîðæíèêà ïðî àíóëþâàííÿ áîðãó òà âêëþ÷àº ñóìó àíóëüîâàíîãî áîðãó äî ïîäàòêîâîãî ðîçðàõóíêó ñóìè äîõîäó, íàðàõîâàíîãî (ñïëà÷åíîãî) íà êîðèñòü ïëàòíèê³â ïîäàòêó, çà ï³äñóìêàìè çâ³òíîãî ïåð³îäó, ó ÿêîìó òàêèé áîðã áóëî àíóëüîâàíî, òàêèé áîðæíèê ñàìîñò³éíî ñïëà÷óº ïîäàòîê ç òàêèõ äîõîä³â òà â³äîáðàæàº ¿õ ó ð³÷í³é ïîäàòêîâ³é äåêëàðàö³¿.</P>
<P class="ps3">Çã³äíî ïï.14.1.257 ñò.14 Ïîäàòêîâîãî êîäåêñó Óêðà¿íè, ñóìà áåçíàä³éíî¿ çàáîðãîâàíîñò³, â³äøêîäîâàíà êðåäèòîðó ïîçè÷àëüíèêîì ï³ñëÿ ñïèñàííÿ òàêî¿ áåçíàä³éíî¿ çàáîðãîâàíîñò³ º ô³íàíñîâîþ äîïîìîãîþ, íàäàíîþ íà áåçïîâîðîòí³é îñíîâ³.</P>
<P class="ps3"><FONT class="fs81">Ó ñïðàâ³ ¹921/165/16-ã/7,</FONT> â³äïîâ³äíî äî ïîñòàíîâè ãîëîâíîãî äåðæàâíîãî âèêîíàâöÿ â³ää³ëó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ãóñÿòèíñüêîãî ðàéîííîãî óïðàâë³ííÿ þñòèö³¿ ÂÏ ¹31004690 â³ä 25.08.2015ð., çàê³í÷åíî âèêîíàâ÷å ïðîâàäæåííÿ òà çíÿòî àðåøò ç ìàéíà ç ÏÏ Àãðîô³ðìè "Óêðà¿íà" ó çâÿçêó ç ôàêòè÷íèì âèêîíàííÿì ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Òåðíîï³ëüñüêî¿ îáëàñò³ â³ä 22.10.2007ð. ó ñïðàâ³ <FONT class="fs80">¹9/143-3562</FONT> ïðî ñòÿãíåííÿ ç ÏÏ Àãðîô³ðìè "Óêðà¿íà" çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹03-182 â³ä 14.04.2005ð. â ðîçì³ð³ 420 542,98 ãðí. áîðãó ïî íåïîâåðíåíîìó êðåäèòó òà íåñïëà÷åíèõ â³äñîòêàõ çà êîðèñòóâàííÿ êðåäèòîì, ÿêå â³äáóëîñÿ øëÿõîì ïåðåðàõóâàííÿ áîðæíèêîì ïëàò³æíèì äîðó÷åííÿì ¹1 â³ä 18.08.2015ð. ñóìè ïîçîâó 420 542,98 ãðí. òà ïëàò³æíèì äîðó÷åííÿì ¹2 â³ä 18.08.2015ð. ïåðåðàõîâàíî ñóäîâ³ âèòðàòè â ñóì³ 4 323,43 ãðí.</P>
<P class="ps3">Îñê³ëüêè Áàíêîì îòðèìàíî êîøòè íà âèêîíàííÿ ð³øåííÿ ñóäó ó ñïðàâ³ ¹9/143-3562 ï³ñëÿ ñïèñàííÿ ñóìè êðåäèòó, à òîìó òàê³ º ô³íàíñîâîþ äîïîìîãîþ â ðîçóì³íí³ ïîäàòêîâîãî çàêîíîäàâñòâà òà ïîâèíí³ îáë³êîâóâàòèñÿ â ïîðÿäêó ïåðåäáà÷åíîìó Ïîäàòêîâèì êîäåêñîì Óêðà¿íè. Ðàçîì ç òèì, Áàíê íàïðàâèâ ñóìó îïëàòè íà ïîãàøåííÿ ñïèñàíî¿ çàáîðãîâàíîñò³ ïî Êðåäèòíîìó äîãîâîðó ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹03-182 â³ä 14.04.2005ð., òîä³ ÿê òàêà áåçíàä³éíà çàáîðãîâàí³ñòü (100% ñïèñàííÿ àêòèâó) âèêëþ÷åíà ç àêòèâ³â Áàëàíñó áàíêó ç 2010 ðîêó ³ íå áðàëà ó÷àñò³ ó ôîðìóâàíí³ ï³äñóìêó àêòèâ³â Áàëàíñó, ñóìè çîáîâÿçàíü òà âëàñíîãî êàï³òàëó Áàíêó, ùî ï³äòâåðäæóºòüñÿ â³äñóòí³ñòþ îáë³êó òàêèõ ñóì íà áàëàíñîâèõ ðàõóíêàõ Áàíêó.<FONT class="fs174"> </FONT></P>
<P class="ps3">Ïðî ñïèñàííÿ çàáîðãîâàíîñò³ Áàíê íå ïîâ³äîìëÿâ ÏÏ Àãðîô³ðìè "Óêðà¿íà".</P>
<P class="ps3">Íà âèêîíàííÿ ð³øåííÿ ãîñïîäàðñüêîãî ñóäó ×åðí³âåöüêî¿ îáëàñò³ â³ä 27.04.2015ð. ó ñïðàâ³ ¹926/217/15, ÿêå íàáðàëî çàêîííî¿ ñèëè òà ÿêèì ñòÿãíóòî ç Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ìð³ÿ Ãëèáî÷÷èíè" íà êîðèñòü Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Óí³âåðñàë Áàíê" 15 000 000,00 äîëàð³â ÑØÀ, ùî ñòàíîì íà 03.10.2014ð. åêâ³âàëåíòíî 194 107 440,00 ãðí. çàáîðãîâàíîñò³ ïî êðåäèòó çà äîãîâîðîì ¹563/13 â³ä 16.10.13ð., 366 294,61 äîëàð³â ÑØÀ, ùî ñòàíîì íà 03.10.2014ð. åêâ³âàëåíòíî 4 740 033,93 ãðí. â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì, 2 162,68 äîëàð³â ÑØÀ, ùî ñòàíîì íà 03.10.2014ð. åêâ³âàëåíòíî 27 986,12 ãðí. â³äñîòê³â çà êîðèñòóâàííÿ ïðîñòðî÷åíèì êðåäèòîì; 14 400 000,00 äîëàð³â ÑØÀ, ùî ñòàíîì íà 03.10.2014ð. åêâ³âàëåíòíî 186 343 142,40 ãðí. çàáîðãîâàíîñò³ ïî êðåäèòó çà äîãîâîðîì ¹562/13 â³ä 16.10.13ð.; 443 546,44 äîëàð³â ÑØÀ ùî ñòàíîì íà 03.10.2014ð. åêâ³âàëåíòíî 5 739 710,93 ãðí. â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì, 1 081,34 äîëàð³â ÑØÀ, ùî ñòàíîì íà 03.10.2014ð. åêâ³âàëåíòíî 13 993,07 ãðí. â³äñîòê³â çà êîðèñòóâàííÿ ïðîñòðî÷åíèì êðåäèòîì, îðãàíîì ÄÂÑ 15.11.2016ð. ïåðåðàõîâàíî íà ðàõóíîê Áàíêó êîøòè ó ñóì³ 3 404,12 ãðí., ùî ï³äòâåðäæóºòüñÿ êîï³ºþ ïëàò³æíîãî äîðó÷åííÿ, ÿê³ ñïðÿìîâàí³ íà ïîãàøåííÿ ñóäîâîãî çáîðó. </P>
<P class="ps3">Çã³äíî Äîãîâîðó ïðî â³äñòóïëåííÿ ïðàâà âèìîãè ¹01 â³ä 19.01.2017ð., óêëàäåíîãî ï³ñëÿ ñïèñàííÿ ñóìè çàáîðãîâàíîñò³, Áàíê â³äñòóïèâ Íîâîìó êðåäèòîðó (ÒÎÂ "Óí³âåðñàëüíà ôàêòîðèíãîâà êîìïàí³ÿ") ïðàâî âèìîãè ñïëàòè Áîðæíèêîì (ÒÎÂ "Öóêðîâèé çàâîä Ãîðîäåíêà") íàðàõîâàíèõ òà íåñïëà÷åíèõ (ïðîñòðî÷åíèõ) â³äñîòê³â çà Êðåäèòíèì äîãîâîðîì ¹562/13 â³ä 22.10.2013ð. ó ðîçì³ð³ 261 895,66 äîë. ÑØÀ, ùî åêâ³âàëåíòíî íà äàòó óêëàäåííÿ äîãîâîðó 7 200 000,13 ãðí.</P>
<P class="ps3">Êð³ì òîãî, Áàíê íå ïîâ³äîìëÿâ ïîçè÷àëüíèê³â (ÒÎÂ "Óêðñåëêî" òà ÒÎÂ "Öóêðîâèé çàâîä Ãîðîäåíêà") ïðî ñïèñàííÿ çàáîðãîâàíîñò³ òà íå íàäàâ ñóäó äîêàç³â îïîäàòêóâàííÿ Áàíêîì ñïèñàíî¿ áåçíàä³éíî¿ çàáîðãîâàíîñò³.</P>
<P class="ps3">Ãîñïîäàðñüêèé ñóä, âèÿâèâøè ïðè âèð³øåíí³ ãîñïîäàðñüêîãî ñïîðó ïîðóøåííÿ çàêîííîñò³ àáî íåäîë³êè â ä³ÿëüíîñò³ ï³äïðèºìñòâà, óñòàíîâè, îðãàí³çàö³¿, äåðæàâíîãî ÷è ³íøîãî îðãàíó, çã³äíî ÷.1 ñò. 90 ÃÏÊ Óêðà¿íè âèíîñèòü îêðåìó óõâàëó.</P>
<P class="ps3">Ïðè öüîìó, ãîñïîäàðñüêèé ñóä íå îáìåæåíèé êîëîì í³ ó÷àñíèê³â ñóäîâîãî ïðîöåñó ó êîíêðåòí³é ñïðàâ³, àí³ çàãàëîì îñ³á, çàçíà÷åíèõ ó ñòàòò³ 1 ÃÏÊ Óêðà¿íè (ïðàâîâà ïîçèö³ÿ, âèêëàäåíà ó ï.5.1 ïîñòàíîâè Ïëåíóìó ÂÃÑ Óêðà¿íè â³ä 26.12.2011 ð. ¹18 "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿").</P>
<P class="ps3">Îñê³ëüêè, çã³äíî Ïîäàòêîâîãî êîäåêñó Óêðà¿íè, êîíòðîëþþ÷èì îðãàíîì, ùî ðåàë³çóº äåðæàâíó ïîäàòêîâó ïîë³òèêó ó ñôåð³ áîðîòüáè ç ïðàâîïîðóøåííÿìè ï³ä ÷àñ çàñòîñóâàííÿ ïîäàòêîâîãî çàêîíîäàâñòâà º öåíòðàëüíèé îðãàí âèêîíàâ÷î¿ âëàäè - Äåðæàâíà ô³ñêàëüíà ñëóæáà Óêðà¿íè, à òîìó ñóä íàïðàâëÿº ¿é îêðåìó óõâàëó.</P>
<P class="ps3">Âðàõîâóþ÷è âèêëàäåíå, êåðóþ÷èñü ñò.ñò. 86, 90 ÃÏÊ Óêðà¿íè, ãîñïîäàðñüêèé ñóä, -</P>
<P class="ps1"><FONT class="fs77">ÓÕÂÀËÈÂ:</FONT></P>
<P><FONT class="fs71">Ñóääÿ                                                                                Ì.Ñ. Ñòàäíèê </FONT></P>