<TITLE>920/594/17</TITLE>
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<P class="ps2"><FONT class="fs130"> &nbsp;&nbsp;</FONT><FONT class="fs128"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps1"><FONT class="fs69">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÑÓÌÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps1"><FONT class="fs68">ÓÕÂÀËÀ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds4"><P><FONT class="fs67"> 30.06.2017 </FONT></P></TD><TD width="50 %" class="tds4"><P class="ps15"><FONT class="fs66">Ñïðàâà ¹ 920/594/17</FONT></P></TD></TR>
<P class="ps14"><FONT class="fs124">Ñóääÿ Êîâàëåíêî Î.Â., ðîçãëÿíóâøè ìàòåð³àëè (âõ. 1932ê) </FONT></P>
<P class="ps7"><FONT class="fs73">ïðî ñòÿãíåííÿ 3&nbsp; &nbsp;170&nbsp; &nbsp;454 ãðí. 34 êîï.,</FONT></P>
<P class="ps0"><FONT class="fs72">Â Ñ Ò À Í Î Â È Â :</FONT></P>
<P class="ps9"><FONT class="fs119">Äî ãîñïîäàðñüêîãî ñóäó Ñóìñüêî¿ îáëàñò³ çâåðíóëîñü Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî «Ïåðøèé óêðà¿íñüêèé ì³æíàðîäíèé áàíê» &nbsp;ç ïîçîâîì ¹ÊÍÎ-61.1.1/67 â³ä 24.06.2017, â ÿêîìó ïðîñèòü ñóä ñòÿãíóòè ñîë³äàðíî ç â³äïîâ³äà÷³â íà ñâîþ êîðèñòü 3&nbsp; &nbsp;170&nbsp; &nbsp;454 ãðí. 34 êîï., íàðàõîâàíèõ ó çâÿçêó ç íåíàëåæíèì âèêîíàííÿì â³äïîâ³äà÷åì 1 êðåäèòíîãî äîãîâîðó ¹166-ÊÄ â³ä 18.03.2011 (³ç çì³íàìè òà äîïîâíåííÿìè).</FONT></P>
<P class="ps10"><FONT class="fs118">Îäíî÷àñíî ç ïîçîâíîþ çàÿâîþ ïîçèâà÷ ïîäàâ çàÿâó ïðî çàáåçïå÷åííÿ ïîçîâó ¹ÊÍÎ-61.1.1/68 â³ä 24.06.2017, â ÿê³é ïðîñèòü ñóä âæèòè çàõîä³â çàáåçïå÷åííÿ ïîçîâó äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Äí³ïðîïåòðîâñüêèé äîñë³äíèé çàâîä «Åíåðãîàâòîìàòèêà» øëÿõîì íàêëàäåííÿ àðåøòó â ìåæàõ ñóìè ïîçîâó ó ðîçì³ð³ 3 170 454,34 ãðí., íà âñå íåðóõîìå ìàéíî, ùî íàëåæèòü òîâàðèñòâó ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Äí³ïðîïåòðîâñüêèé äîñë³äíèé çàâîä «Åíåðãîàâòîìàòèêà»</FONT><FONT class="fs85">,</FONT><FONT class="fs117"> ÿêå áóäå âèÿâëåíî ï³ä ÷àñ çä³éñíåííÿ âèêîíàâ÷èõ ä³é, òà ïåðåäàòè íà â³äïîâ³äàëüíå çáåð³ãàííÿ ïðåäñòàâíèêó ïîçèâà÷à; äî</FONT><FONT class="fs84"> </FONT><FONT class="fs116">Ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà «²ÑÒÀ-ÖÅÍÒÐ» øëÿõîì íàêëàäåííÿ àðåøòó â ìåæàõ ñóìè ïîçîâó ó ðîçì³ð³ 3 170 454,34 ãðí., íà âñå íåðóõîìå ìàéíî, ùî íàëåæèòü Ïðèâàòíîìó àêö³îíåðíîìó òîâàðèñòâó «²ÑÒÀ-ÖÅÍÒÐ»</FONT><FONT class="fs83">,</FONT><FONT class="fs115"> ÿêå áóäå âèÿâëåíî ï³ä ÷àñ çä³éñíåííÿ âèêîíàâ÷èõ ä³é, òà ïåðåäàòè íà â³äïîâ³äàëüíå çáåð³ãàííÿ ïðåäñòàâíèêó ïîçèâà÷à; </FONT><FONT class="fs82">äî </FONT><FONT class="fs114">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÑÒÐÀÒÅÃ²ß ÏÐÎÌ»</FONT><FONT class="fs81"> </FONT><FONT class="fs113">øëÿõîì íàêëàäåííÿ àðåøòó â ìåæàõ ñóìè ïîçîâó ó ðîçì³ð³ 3 170 454,34 ãðí., íà âñå íåðóõîìå ìàéíî, ùî íàëåæèòü Òîâàðèñòâó ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÑÒÐÀÒÅÃ²ß ÏÐÎÌ»</FONT><FONT class="fs80">,</FONT><FONT class="fs112"> ÿêå áóäå âèÿâëåíî ï³ä ÷àñ çä³éñíåííÿ âèêîíàâ÷èõ ä³é, òà ïåðåäàòè íà â³äïîâ³äàëüíå çáåð³ãàííÿ ïðåäñòàâíèêó ïîçèâà÷à.</FONT></P>
<P class="ps8"><FONT class="fs111">Ñòàòòåþ 66 ÃÏÊ Óêðà¿íè, ïåðåäáà÷åíî, ùî ãîñïîäàðñüêèé ñóä çà çàÿâîþ ñòîðîíè, ïðîêóðîðà ÷è éîãî çàñòóïíèêà, ÿêèé ïîäàâ ïîçîâ, àáî ç ñâîº¿ ³í³ö³àòèâè ìàº ïðàâî âæèòè ïåðåäáà÷åíèõ ñòàòòåþ 67 öüîãî Êîäåêñó çàõîä³â äî çàáåçïå÷åííÿ ïîçîâó. Çàáåçïå÷åííÿ ïîçîâó äîïóñêàºòüñÿ â áóäü-ÿê³é ñòàä³¿ ïðîâàäæåííÿ ó ñïðàâ³, ÿêùî íåâæèòòÿ òàêèõ çàõîä³â ìîæå óòðóäíèòè ÷è çðîáèòè íåìîæëèâèì âèêîíàííÿ ð³øåííÿ ãîñïîäàðñüêîãî ñóäó.</FONT></P>
<P class="ps8"><FONT class="fs110">Çã³äíî ñò.67 ÃÏÊ Óêðà¿íè ïîçîâ çàáåçïå÷óºòüñÿ: íàêëàäàííÿì àðåøòó íà ìàéíî àáî ãðîøîâ³ ñóìè, ùî íàëåæàòü â³äïîâ³äà÷ó; çàáîðîíîþ â³äïîâ³äà÷åâ³ â÷èíÿòè ïåâí³ ä³¿; çàáîðîíîþ ³íøèì îñîáàì â÷èíÿòè ä³¿, ùî ñòîñóþòüñÿ ïðåäìåòà ñïîðó; çóïèíåííÿì ñòÿãíåííÿ íà ï³äñòàâ³ âèêîíàâ÷îãî äîêóìåíòà àáî ³íøîãî äîêóìåíòà, çà ÿêèì ñòÿãíåííÿ çä³éñíþºòüñÿ ó áåçñï³ðíîìó ïîðÿäêó.</FONT></P>
<P class="ps8"><FONT class="fs109">Ïóíêòîì 1 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 26.12.2011 ðîêó ¹ 16 «Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ çàõîä³â äî çàáåçïå÷åííÿ ïîçîâó ³ç çì³íàìè òà äîïîâíåííÿìè ïåðåäáà÷åíî, ùî îñîáà, ÿêà ïîäàëà çàÿâó ïðî çàáåçïå÷åííÿ ïîçîâó, ïîâèííà îá´ðóíòóâàòè ïðè÷èíè çâåðíåííÿ ³ç çàÿâîþ ïðî çàáåçïå÷åííÿ ïîçîâó. Ó âèð³øåíí³ ïèòàííÿ ïðî çàáåçïå÷åííÿ ïîçîâó ãîñïîäàðñüêèé ñóä ìàº çä³éñíèòè îö³íêó îá´ðóíòîâàíîñò³ äîâîä³â çàÿâíèêà ùîäî íåîáõ³äíîñò³ âæèòòÿ â³äïîâ³äíèõ çàõîä³â ç óðàõóâàííÿì ðîçóìíîñò³, îá´ðóíòîâàíîñò³ ³ àäåêâàòíîñò³ âèìîã çàÿâíèêà ùîäî çàáåçïå÷åííÿ ïîçîâó; çàáåçïå÷åííÿ çáàëàíñîâàíîñò³ ³íòåðåñ³â ñòîð³í, à òàêîæ ³íøèõ ó÷àñíèê³â ñóäîâîãî ïðîöåñó; íàÿâíîñò³ çâ'ÿçêó ì³æ êîíêðåòíèì çàõîäîì äî çàáåçïå÷åííÿ ïîçîâó ³ ïðåäìåòîì ïîçîâíî¿ âèìîãè, çîêðåìà, ÷è ñïðîìîæíèé òàêèé çàõ³ä çàáåçïå÷èòè ôàêòè÷íå âèêîíàííÿ ñóäîâîãî ð³øåííÿ â ðàç³ çàäîâîëåííÿ ïîçîâó; ³ìîâ³ðíîñò³ óòðóäíåííÿ âèêîíàííÿ àáî íåâèêîíàííÿ ð³øåííÿ ãîñïîäàðñüêîãî ñóäó â ðàç³ íåâæèòòÿ òàêèõ çàõîä³â; çàïîá³ãàííÿ ïîðóøåííþ ó çâ'ÿçêó ³ç âæèòòÿì òàêèõ çàõîä³â ïðàâ òà îõîðîíþâàíèõ çàêîíîì ³íòåðåñ³â îñ³á, ùî íå º ó÷àñíèêàìè äàíîãî ñóäîâîãî ïðîöåñó.</FONT></P>
<P class="ps8"><FONT class="fs108">Çã³äíî ï.3 Ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè «Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ çàõîä³â äî çàáåçïå÷åííÿ ïîçîâó» äîñòàòíüî îá´ðóíòîâàíèì äëÿ çàáåçïå÷åííÿ ïîçîâó º ï³äòâåðäæåíà äîêàçàìè íàÿâí³ñòü ôàêòè÷íèõ îáñòàâèí, ç ÿêèìè ïîâÿçóºòüñÿ çàñòîñóâàííÿ ïåâíîãî âèäó çàáåçïå÷åííÿ ïîçîâó. Ïðî òàê³ îáñòàâèíè ìîæå ñâ³ä÷èòè â÷èíåííÿ â³äïîâ³äà÷åì ä³é, ñïðÿìîâàíèõ íà óõèëåííÿ â³ä âèêîíàííÿ çîáîâÿçàííÿ ï³ñëÿ ïðåäÿâëåííÿ âèìîãè ÷è ïîäàííÿ ïîçîâó äî ñóäó (ðåàë³çàö³ÿ ìàéíà ÷è ï³äãîòîâ÷³ ä³¿ äî éîãî ðåàë³çàö³¿, âèòðà÷àííÿ êîøò³â íå äëÿ çä³éñíåííÿ ðîçðàõóíê³â ç ïîçèâà÷åì, óêëàäåííÿ äîãîâîð³â ïîðóêè ÷è çàñòàâè çà íàÿâíîñò³ íåâèêîíàíîãî ñï³ðíîãî çîáîâÿçàííÿ òîùî). Ñàìå ëèøå ïîñèëàííÿ â çàÿâ³ íà ïîòåíö³éíó ìîæëèâ³ñòü óõèëåííÿ â³äïîâ³äà÷à â³ä âèêîíàííÿ ñóäîâîãî ð³øåííÿ áåç íàâåäåííÿ â³äïîâ³äíîãî îá´ðóíòóâàííÿ íå º äîñòàòíüîþ ï³äñòàâîþ äëÿ çàäîâîëåííÿ â³äïîâ³äíî¿ çàÿâè.</FONT></P>
<P class="ps8"><FONT class="fs107">Àäåêâàòí³ñòü çàõîäó äî çàáåçïå÷åííÿ ïîçîâó, ùî çàñòîñîâóºòüñÿ ãîñïîäàðñüêèì ñóäîì, âèçíà÷àºòüñÿ éîãî â³äïîâ³äí³ñòþ âèìîãàì, íà çàáåçïå÷åííÿ ÿêèõ â³í âæèâàºòüñÿ. Îö³íêà òàêî¿ â³äïîâ³äíîñò³ çä³éñíþºòüñÿ ãîñïîäàðñüêèì ñóäîì, çîêðåìà, ç óðàõóâàííÿì ñï³ââ³äíîøåííÿ ïðàâ (³íòåðåñó), ïðî çàõèñò ÿêèõ ïðîñèòü çàÿâíèê, ç âàðò³ñòþ ìàéíà, íà ÿêå âèìàãàºòüñÿ íàêëàäåííÿ àðåøòó, àáî ìàéíîâèõ íàñë³äê³â çàáîðîíè â³äïîâ³äà÷åâ³ â÷èíÿòè ïåâí³ ä³¿.</FONT></P>
<P class="ps8"><FONT class="fs106">Îáðàí³ çàõîäè äî çàáåçïå÷åííÿ ïîçîâó íå ïîâèíí³ ìàòè íàñë³äêîì ïîâíå ïðèïèíåííÿ ãîñïîäàðñüêî¿ ä³ÿëüíîñò³ ñóá'ºêòà ãîñïîäàðþâàííÿ, ÿêùî òàêà ä³ÿëüí³ñòü, ó ñâîþ ÷åðãó, íå ïðèçâîäèòèìå äî ïîã³ðøåííÿ ñòàíó íàëåæíîãî â³äïîâ³äà÷åâ³ ìàéíà ÷è çíèæåííÿ éîãî âàðòîñò³.</FONT></P>
<P class="ps8"><FONT class="fs105">Â³äïîâ³äíî äî ñò. 66 ÃÏÊ Óêðà¿íè îá´ðóíòóâàííÿ íåîáõ³äíîñò³ çàáåçïå÷åííÿ ïîçîâó ïîëÿãàº â äîêàçóâàíí³ îáñòàâèí, ç ÿêèìè ïîâÿçàíî âèð³øåííÿ ïèòàííÿ ïðî çàáåçïå÷åííÿ ïîçîâó.</FONT></P>
<P class="ps8"><FONT class="fs104">Â îá´ðóíòóâàííÿ ñâîº¿ çàÿâè ïîçèâà÷ ïîñèëàºòüñÿ íà òå, ùî â³äïîâ³äà÷àìè âèìîãè ïðî ïîãàøåííÿ çàáîðãîâàíîñò³ òà óìîâè êðåäèòíîãî äîãîâîðó áóëè ïðî³ãíîðîâàí³, æîäíîãî íàì³ðó âèêîíàòè çîáîâÿçàííÿ â³äïîâ³äà÷àìè íå âèÿâëÿºòüñÿ ïðîòÿãîì á³ëüø ïîíàä òðüîõ ì³ñÿö³â, à îòæå ³ñíóº ðåàëüíèé ðèçèê íåìîæëèâîñò³ âèêîíàòè ð³øåííÿ ñóäó ó âèïàäêó íåâæèòòÿ çàõîä³â çàáåçïå÷åííÿ ïîçîâó. Êð³ì òîãî, îáðàíèé ïîçèâà÷åì çàõ³ä çàáåçïå÷åííÿ ïîçîâó íå âïëèâàº íà çä³éñíåííÿ ãîñïîäàðñüêî¿ ä³ÿëüíîñò³ â³äïîâ³äà÷³â àáî òðåò³õ îñ³á, ùî íå ïðèéìàþòü ó÷àñòü â ðîçãëÿä³ ñïðàâè, îñê³ëüêè íå ì³ñÿòü â ñîá³ çàáîðîíó äî â÷èíåííÿ öèìè îñîáàìè áóäü-ÿêèõ ä³é, íàïðàâëåíèõ íà çä³éñíåííÿ ãîñïîäàðñüêî¿ ä³ÿëüíîñò³.</FONT></P>
<P class="ps8"><FONT class="fs103">Á³ëüø òîãî, â³äïîâ³äà÷àìè çä³éñíþþòüñÿ ä³¿ ïî ðåàë³çàö³¿ íàëåæíîãî ¿ì ìàéíà áåç ïîâ³äîìëåííÿ ïîçèâà÷à òà éîãî çàëó÷åííÿ äî òàêîãî ïðîäàæó, ùî âáà÷àºòüñÿ ç äæåðåë â ²íòåðíåò-ìåðåæ³.</FONT></P>
<P class="ps8"><FONT class="fs102">Çã³äíî ÷.1 ñò. 58 Çàêîíó Óêðà¿íè «Ïðî âèêîíàâ÷å ïðîâàäæåííÿ» ìàéíî, íà ÿêå íàêëàäåíî àðåøò, êð³ì ìàéíà, çàçíà÷åíîãî ó ÷.8 ñò. 56 öüîãî Çàêîíó, ïåðåäàºòüñÿ íà çáåð³ãàííÿ áîðæíèêîâ³ àáî ³íøèì îñîáàì, ùî ïðèçíà÷åí³ âèêîíàâöåì ó ïîñòàíîâ³ ïðî îïèñ òà àðåøò ìàéíà (êîøò³â) áîðæíèêà, ï³ä ðîçïèñêó.</FONT></P>
<P class="ps8"><FONT class="fs101">ßêùî îïèñ ³ àðåøò ìàéíà çä³éñíþâàëèñÿ íà âèêîíàííÿ ð³øåííÿ ïðî çàáåçïå÷åííÿ ïîçîâó, âèêîíàâåöü ïåðåäàº àðåøòîâàíå ìàéíî íà çáåð³ãàííÿ áîðæíèêó àáî éîãî ïðåäñòàâíèêó (ÿêùî ³íøå íå çàçíà÷åíî â ñóäîâîìó ð³øåíí³ àáî ÿêùî áîðæíèê â³äìîâèâñÿ ïðèéìàòè ìàéíî íà çáåð³ãàííÿ). &nbsp;</FONT></P>
<P class="ps8"><FONT class="fs100">Ðîçãëÿíóâøè ìàòåð³àëè ïîçîâíî¿ çàÿâè òà çàÿâó ïðî çàáåçïå÷åííÿ ïîçîâíèõ âèìîã ñóä âñòàíîâèâ, ùî çàáåçïå÷åííÿ ïîçîâó â äàíîìó âèïàäêó º &nbsp;çàïîá³ãàííÿì ìîæëèâèì ïîðóøåííÿì ìàéíîâèõ ïðàâ &nbsp;ïîçèâà÷à ÷åðåç éìîâ³ðí³ñòü óòðóäíåííÿ âèêîíàííÿ ñóäîâîãî ð³øåííÿ â äàí³é ñïðàâ³ ó âèïàäêó íåâæèòòÿ â³äïîâ³äíèõ çàõîä³â.</FONT></P>
<P class="ps8"><FONT class="fs99">Â³äïîâ³äíî äî ï. 7.1 ïîñòàíîâè Ïëåíóìó &nbsp;Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè «Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ çàõîä³â äî çàáåçïå÷åííÿ ïîçîâó» ¹ 16 â³ä 26.12.2011 ð. ãîñïîäàðñüêèé ñóä âïðàâ³ íàêëàñòè àðåøò íà êîøòè, ÿê³ îáë³êîâóþòüñÿ íà ðàõóíêàõ ó áàíê³âñüêèõ àáî â ³íøèõ êðåäèòíî-ô³íàíñîâèõ óñòàíîâàõ, ó ìåæàõ ðîçì³ðó ñóì ïîçîâíèõ âèìîã òà ìîæëèâèõ ñóäîâèõ âèòðàò.</FONT></P>
<P class="ps8"><FONT class="fs98">Çà òàêèõ îáñòàâèí, ñóä ä³éøîâ âèñíîâêó ïðî çàäîâîëåííÿ çàÿâè ïðî çàáåçïå÷åííÿ ïîçîâó.</FONT></P>
<P class="ps4"><FONT class="fs97">Êåðóþ÷èñü ñò. ñò. 66, 67, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä,-</FONT></P>
<P class="ps6"><FONT class="fs71">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs96">1. Çàÿâó Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Ïåðøèé óêðà¿íñüêèé ì³æíàðîäíèé áàíê» ¹ÊÍÎ-61.1.1/68 â³ä 24.06.2017 ïðî âæèòòÿ çàõîä³â çàáåçïå÷åííÿ ïîçîâó çàäîâîëüíèòè.</FONT></P>
<P class="ps11"><FONT class="fs89">5. Óõâàëà íàáèðàº çàêîííî¿ ñèëè ç ìîìåíòó ¿¿ ïðèéíÿòòÿ  30.06.2017.</FONT></P>
<P class="ps11"><FONT class="fs88">6. Óõâàëà ï³äëÿãàº íåãàéíîìó âèêîíàííþ òà º âèêîíàâ÷èì äîêóìåíòîì â³äïîâ³äíî äî Çàêîíó Óêðà¿íè «Ïðî âèêîíàâ÷å ïðîâàäæåííÿ».</FONT></P>
<P><FONT class="fs87">ÑÓÄÄß                     &nbsp;          &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;                              &nbsp;&nbsp;&nbsp;          &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Î.Â. ÊÎÂÀËÅÍÊÎ </FONT></P>