<TITLE>911/4624/15</TITLE>
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<P class="ps18"><FONT class="fs119"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs117"><IMG src="herb.gif" height=90 width=68></FONT></P>
<P class="ps12"><FONT class="fs77">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÊÈ¯ÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps13"><FONT class="fs76"> </FONT></P>
<P class="ps13"><FONT class="fs75">ÓÕÂÀËÀ</FONT></P>
<P class="ps13">"02" áåðåçíÿ 2017 ð.<FONT class="fs74">           &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><FONT class="fs79">&nbsp;&nbsp;Ñïðàâà ¹ 911/4624/15 &nbsp;</FONT></P>
<P class="ps8"><FONT class="fs113"> &nbsp;</FONT><FONT class="fs86">Çà ïîçîâîì</FONT><FONT class="fs112"> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê</FONT></P>
<P class="ps17"><FONT class="fs85">äî </FONT><FONT class="fs111">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ô²ÐÌÀ ÄÀÐ</FONT></P>
<P class="ps17"><FONT class="fs84">çà ó÷àñòþ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ â³äïîâ³äà÷à  </FONT><FONT class="fs110">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÔÈÎÍÀ</FONT></P>
<P><FONT class="fs83">ïðî </FONT><FONT class="fs109">çâåðíåííÿ ñòÿãíåííÿ íà ïðåäìåò çàñòàâè</FONT></P>
<P><FONT class="fs108">                                                                                          Ñóääÿ Ãîðáàñåíêî Ï.Â.</FONT></P>
<P class="ps3"><FONT class="fs82">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps6"><FONT class="fs107">Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê (äàë³  ïîçèâà÷) çâåðíóëîñÿ ç ïîçîâîì äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ô²ÐÌÀ ÄÀÐ (äàë³  â³äïîâ³äà÷) ïðî çâåðíåííÿ ñòÿãíåííÿ íà ïðåäìåò çàñòàâè çà äîãîâîðîì çàñòàâè ìàéíà ¹ 15-94/19-93/13 â³ä 03.09.2013 çã³äíî äîäàòêó ¹ 1 äî äîãîâîðó, ÿêå çíàõîäèòüñÿ çà àäðåñîþ: Àâòîíîìíà Ðåñïóáë³êà Êðèì, ì. Êåð÷, âóë. Òàíêèñò³â, 2, ÿêèé íàëåæèòü Òîâàðèñòâó ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ô²ÐÌÀ ÄÀÐ äëÿ çàäîâîëåííÿ ãðîøîâèõ âèìîã Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê çà êðåäèòíèì äîãîâîðîì ïðî â³äêðèòòÿ &nbsp;íå â³äíîâëþâàëüíî¿ ìóëüòèâàëþòíî¿ êðåäèòíî¿ ë³í³¿ ¹ 15-93/19-13/13 â³ä 03.09.2013 ó ñóì³ 804 985 &nbsp;774,77 ãðí, ç &nbsp;ÿêèõ: 749 &nbsp;938 656,43 ãðí çàáîðãîâàíîñò³ çà êðåäèòîì, 46 030 244,45 &nbsp;ãðí çàáîðãîâàíîñò³ ïî ïðîöåíòàõ (çà êîðèñòóâàííÿ êðåäèòîì) ñòàíîì íà 12.06.2015, 3 053 010,03,18 ãðí ³íôëÿö³éíèõ âòðàò çà íåñâîº÷àñíó ñïëàòó ïðîöåíò³â, 355 246,94 ãðí 3 % ð³÷íèõ çà ïîðóøåííÿ ñòðîêó ñïëàòè ïðîöåíò³â òà 5 608 616,92 ãðí ïåí³ çà ïîðóøåííÿ ñòðîêó ñïëàòè ïðîöåíò³â, øëÿõîì éîãî ïðîäàæó íà ïðèëþäíèõ òîðãàõ ó ìåæàõ ïðîöåäóðè âèêîíàâ÷îãî ïðîâàäæåííÿ, çà ïî÷àòêîâîþ ö³íîþ, ùî &nbsp;ñêëàäàº 635 &nbsp;256 605,14 ãðí.</FONT></P>
<P class="ps9"><FONT class="fs106">Ïîçîâí³ âèìîãè îá´ðóíòîâàí³ íåíàëåæíèì âèêîíàííÿì â³äïîâ³äà÷åì çîáîâÿçàíü çà êðåäèòíèì äîãîâîðîì ïðî â³äêðèòòÿ íå â³äíîâëþâàëüíî¿ ìóëüòèâàëþòíî¿ êðåäèòíî¿ ë³í³¿ ¹ 15-93/19-13/13 â³ä 03.09.2013, ó çâÿçêó ç ÷èì ïîçèâà÷ ïðîñèâ ñóä çâåðíóòè ñòÿãíåííÿ íà ïðåäìåò çàñòàâè íà ï³äñòàâ³ äîãîâîðó çàñòàâè ìàéíà ¹ 15-94/19-93/13 â³ä 03.09.2013.</FONT></P>
<P class="ps10"><FONT class="fs105">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä 11.12.2015 ïðèçíà÷åíî ñóäîâó åêñïåðòèçó äîêóìåíò³â ô³íàíñîâî-êðåäèòíèõ îïåðàö³é ó ñïðàâ³ ¹ 911/4624/15, ïðîâåäåííÿ ÿêî¿ äîðó÷åíî Òîâàðèñòâó ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Óêðà¿íñüêå íåçàëåæíå íàóêîâî-äîñë³äíå áþðî ñóäîâèõ åêñïåðòèç ÑÎÂÀ òà çóïèíåíî ïðîâàäæåííÿ ó ñïðàâ³ äî çàê³í÷åííÿ åêñïåðòíèõ äîñë³äæåíü ³ îòðèìàííÿ ãîñïîäàðñüêèì ñóäîì Êè¿âñüêî¿ îáëàñò³ âèñíîâê³â åêñïåðò³â.</FONT></P>
<P class="ps7"><FONT class="fs104">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä 27.02.2017 ïîíîâëåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹ 911/4624/15, çàÿâó Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê ùîäî ìîæëèâîñò³ âèêîðèñòàííÿ âèñíîâêó Äîíåöüêîãî íàóêîâî-äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèõ â³ä 26.09.2016 ó ñïðàâ³ ¹ 905/2304/15 ïðèçíà÷åíî äî ðîçãëÿäó ó ñóäîâîìó çàñ³äàíí³ íà 10.03.2017.</FONT></P>
<P class="ps5"><FONT class="fs103">02.03.2017 äî êàíöåëÿð³¿ ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ô²ÐÌÀ ÄÀÐ íàä³éøëà çóñòð³÷íà ïîçîâíà çàÿâà äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê, Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Àëüöòåì òà &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÔÈÎÍÀ &nbsp;(âõ. ¹ 4741/17 â³ä 02.03.2017), çã³äíî ÿêî¿ îñòàíí³é ïðîñèâ ñóä ïðèéíÿòè äî ïðîâàäæåííÿ çóñòð³÷íèé ïîçîâ ïðî âèçíàííÿ êðåäèòíîãî äîãîâîðó ¹ 15-93/19-13/13 â³ä 03.09.2013, óêëàäåíîãî ì³æ Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÔÈÎÍÀ òà &nbsp;Ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê íåä³éñíèì äëÿ ñï³ëüíîãî ðîçãëÿäó ç ïåðâ³ñíèì ïîçîâîì òà çàäîâîëüíèòè çóñòð³÷íèé ïîçîâ. </FONT></P>
<P class="ps9"><FONT class="fs102">Çã³äíî ñò. 60 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè â³äïîâ³äà÷ ìàº ïðàâî äî ïî÷àòêó ðîçãëÿäó ãîñïîäàðñüêèì ñóäîì ñïðàâè ïî ñóò³ ïîäàòè äî ïîçèâà÷à çóñòð³÷íèé ïîçîâ äëÿ ñï³ëüíîãî ðîçãëÿäó ç ïåðâ³ñíèì ïîçîâîì. Çóñòð³÷íèé ïîçîâ ïîâèíåí áóòè âçàºìíî ïîâ'ÿçàíèé ç ïåðâ³ñíèì. Ïîäàííÿ çóñòð³÷íîãî ïîçîâó ïðîâàäèòüñÿ çà çàãàëüíèìè ïðàâèëàìè ïîäàííÿ ïîçîâ³â.</FONT></P>
<P class="ps9"><FONT class="fs101">Â³äïîâ³äíî äî ï. 3 ÷. 1 ñò. 57 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè äî ïîçîâíî¿ çàÿâè äîäàþòüñÿ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü ñïëàòó ñóäîâîãî çáîðó ó âñòàíîâëåíèõ ïîðÿäêó ³ ðîçì³ð³. </FONT></P>
<P class="ps9"><FONT class="fs100">Çã³äíî ï. 4 ÷. 1 ñò. 63 ÃÏÊ Óêðà¿íè ñóääÿ ïîâåðòàº &nbsp;ïîçîâíó &nbsp;çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî íå ïîäàíî äîêàç³â ñïëàòè ñóäîâîãî çáîðó ó âñòàíîâëåíèõ ïîðÿäêó òà ðîçì³ð³.</FONT></P>
<P class="ps9"><FONT class="fs99">×àñòèíîþ ïåðøîþ ñò. 4 Çàêîíó Óêðà¿íè «Ïðî ñóäîâèé çá³ð» ïåðåäáà÷åíî, ùî cóäîâèé çá³ð ñïðàâëÿºòüñÿ ó â³äïîâ³äíîìó ðîçì³ð³ â³ä ïðîæèòêîâîãî ì³í³ìóìó äëÿ ïðàöåçäàòíèõ îñ³á, âñòàíîâëåíîãî çàêîíîì íà 1 ñ³÷íÿ êàëåíäàðíîãî ðîêó, â ÿêîìó â³äïîâ³äíà çàÿâà àáî ñêàðãà ïîäàºòüñÿ äî ñóäó, - ó â³äñîòêîâîìó ñï³ââ³äíîøåíí³ äî ö³íè ïîçîâó òà ó ô³êñîâàíîìó ðîçì³ð³. Çà ïîäàííÿ äî ãîñïîäàðñüêîãî ñóäó ïîçîâíî¿ çàÿâè íåìàéíîâîãî õàðàêòåðó ñïëà÷óºòüñÿ ñóäîâèé ñóä ó ðîçì³ð³ 1 ïðîæèòêîâîãî ì³í³ìóìó äëÿ ïðàöåçäàòíèõ îñ³á.</FONT></P>
<P class="ps9"><FONT class="fs98">Çã³äíî ñòàòò³ 7 Çàêîíó Óêðà¿íè Ïðî Äåðæàâíèé áþäæåò Óêðà¿íè íà 2017 ð³ê óñòàíîâëåíî íà 2017 ðîö³ ïðîæèòêîâèé ì³í³ìóì íà îäíó îñîáó äëÿ ïðàöåçäàòíèõ îñ³á: ç 1 ñ³÷íÿ 2017 ðîêó - 1600 ãðèâåíü.</FONT></P>
<P class="ps9"><FONT class="fs97">Ñóäîì âñòàíîâëåíî, ùî ïîçèâà÷ çà çóñòð³÷íèì ïîçîâîì çà ïîäàííÿ íåìàéíîâî¿ âèìîãè ïðî âèçíàííÿ íåä³éñíèì äîãîâîðó íå ñïëàòèâ 1 600 ãðí ñóäîâîãî çáîðó (1 ðîçì³ð ïðîæèòêîâîãî ì³í³ìóìó äëÿ ïðàöåçäàòíèõ îñ³á ñòàíîì íà 01.01.2017).</FONT></P>
<P class="ps1"><FONT class="fs96">Â³äòàê, ñóä ââàæàº, ùî çàÿâíèêîì ïîçîâó íå ïîäàíî äîêàç³â ñïëàòè ñóäîâîãî çáîðó ó âñòàíîâëåíîìó ïîðÿäêó òà ðîçì³ð³.</FONT></P>
<P class="ps11"><FONT class="fs95">Ïîçèâà÷, ïðîêóðîð ÷è éîãî çàñòóïíèê çîáîâ'ÿçàí³ ïðè ïîäàíí³ ïîçîâó íàä³ñëàòè ñòîðîíàì êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â â³äïîâ³äíî äî ê³ëüêîñò³ â³äïîâ³äà÷³â òà òðåò³õ îñ³á ëèñòîì ç îïèñîì âêëàäåííÿ (÷. 1 ñò. 56 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè).</FONT></P>
<P class="ps11"><FONT class="fs94">Çã³äíî ï. 2 ÷. 1 ñò. 57 ÃÏÊ Óêðà¿íè äî ïîçîâíî¿ çàÿâè äîäàþòüñÿ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü, çîêðåìà, â³äïðàâëåííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â.</FONT></P>
<P class="ps11"><FONT class="fs93">Â³äïîâ³äíî äî ï. 6 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóääÿ &nbsp;ïîâåðòàº &nbsp;ïîçîâíó &nbsp;çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî íå ïîäàíî äîêàç³â íàäñèëàííÿ â³äïîâ³äà÷àì çà çóñòð³÷íèì ïîçîâîì êîï³é ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â.</FONT></P>
<P class="ps9"><FONT class="fs92">Ñóä âñòàíîâèâ, ùî ÿê âáà÷àºòüñÿ ç ìàòåð³àë³â ïîçîâíî¿ çàÿâè ïîçèâà÷åì çà çóñòð³÷íèì ïîçîâîì, â ïîðóøåííÿ âèìîã ÷. 1 ñò. 56, ï. 2 ÷. 1 ñò. 57 ÃÏÊ Óêðà¿íè, íå ïîäàíî ñóäó äîêàç³â íàä³ñëàííÿ çóñòð³÷íî¿ ïîçîâíî¿ çàÿâè â³äïîâ³äà÷ó çà çóñòð³÷íèì ïîçîâîì  Ïóáë³÷íîìó àêö³îíåðíîìó òîâàðèñòâó Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê.</FONT></P>
<P class="ps9"><FONT class="fs91">Âðàõîâóþ÷è âèùåâèêëàäåíå, ñóä ä³éøîâ âèñíîâêó, ùî çóñòð³÷íà ïîçîâíà çàÿâà Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ô²ÐÌÀ ÄÀÐ íå ìîæå áóòè ïðèéíÿòà äî ðîçãëÿäó ãîñïîäàðñüêèì ñóäîì Êè¿âñüêî¿ îáëàñò³ ³ ï³äëÿãàº ïîâåðíåííþ.</FONT></P>
<P class="ps9"><FONT class="fs90">Â³äïîâ³äíî äî ÷. 3 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïîâåðíåííÿ ïîçîâíî¿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ âêàçàíèõ íåäîë³ê³â.</FONT></P>
<P class="ps9"><FONT class="fs89">Ç óðàõóâàííÿì íàâåäåíîãî, êåðóþ÷èñü ï.ï. 4, 6 ÷. 1 ñò. 63, ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</FONT></P>
<P class="ps2"><FONT class="fs81">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps4"><FONT class="fs88">          Çóñòð³÷íó ïîçîâíó çàÿâó ïîâåðíóòè áåç ðîçãëÿäó Òîâàðèñòâó ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ô²ÐÌÀ ÄÀÐ.</FONT></P>
<P class="ps13"><FONT class="fs73">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;Ï.Â.Ãîðáàñåíêî</FONT></P>
<P><FONT class="fs63"> </FONT></P>