<TITLE>903/614/17</TITLE>
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<P class="ps14"><FONT class="fs126"> </FONT><FONT class="fs122"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps9"><FONT class="fs75">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÂÎËÈÍÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps9"><FONT class="fs73">ÓÕÂÀËÀ</FONT></P>
<P class="ps9"><FONT class="fs89">ÏÐÎ ÏÎÂÅÐÍÅÍÍß ÇÓÑÒÐ²×ÍÎ¯ ÏÎÇÎÂÍÎ¯ ÇÀßÂÈ</FONT></P>
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<TR><TD width="50 %" class="tds6"><P><FONT class="fs79"> "16" ñåðïíÿ 2017 ð. </FONT></P></TD><TD width="50 %" class="tds6"><P><FONT class="fs78"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ &nbsp;01-39/903/614/17</FONT></P></TD></TR>
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<P class="ps6"><FONT class="fs88">Ñóääÿ ãîñïîäàðñüêîãî ñóäó Âîëèíñüêî¿ îáëàñò³ Êîñòþê Ñ. Â., ðîçãëÿíóâøè ìàòåð³àëè </FONT></P>
<P class="ps5"><FONT class="fs87">çà çóñòð³÷íèì ïîçîâîì</FONT> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Òîðãîâèé öåíòð «Òåìïî»</P>
<P class="ps5"><FONT class="fs86">äî â³äïîâ³äà÷à: </FONT>Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Óêðñîöáàíê</P>
<P class="ps5"><FONT class="fs85">ïðî</FONT> âèçíàííÿ íåä³éñíèì êðåäèòíîãî äîãîâîðó</P>
<P class="ps10"><FONT class="fs84">â ñ ò à í î â è ë à:</FONT></P>
<P class="ps3">ãîñïîäàðñüêèì ñóäîì Âîëèíñüêî¿ îáëàñò³ ðîçãëÿäàºòüñÿ ñïðàâè ¹ 903/614/17 çà ïîçîâîì Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "Óêðñîöáàíê" äî â³äïîâ³äà÷³â  Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ïàêêî Õîëäèíã òà Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Òîðãîâèé öåíòð Òåìïî ïðî ñîë³äàðíå ñòÿãíåííÿ 69405745,63 ãðí., ç íèõ 63&nbsp; 450 000,00 ãðí. çàáîðãîâàíîñò³ ïî êðåäèòó, 4 893593,61 ãðí. â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì, 716&nbsp; 199,90 ãðí. ïåí³ çà íåñâîº÷àñíå ïîâåðíåííÿ êðåäèòó, 345952,13 ãðí. ïåí³ çà íåñâîº÷àñíå ïîâåðíåííÿ â³äñîòê³â. Ï³äñòàâîþ ñòÿãíåííÿ º íåâèêîíàííÿ ÒçÎÂ Ïàêêî Õîëäèíã (Ïîçè÷àëüíèê) óìîâ êðåäèòíîãî äîãîâîðó ¹ ¹ 06.1-20/002 óêëàäåíîãî 11.01.2013 ðîêó ì³æ ÏÀÒ Óêðñîöáàíê (Áàíê) òà ÒçÎÂ Ïàêêî Õîëäèíã (Ïîçè÷àëüíèê).</P>
<P class="ps5">15.08.2017 ðîêó äî ãîñïîäàðñüêîãî ñóäó Âîëèíñüêî¿ îáëàñò³ íàä³éøëà çóñòð³÷íà ïîçîâíà çàÿâà Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Òîðãîâèé öåíòð «Òåìïî» äî ÏÀÒ «Óêðñîöáàíê» ïðî âèçíàííÿ íåä³éñíèì êðåäèòíîãî äîãîâîðó ¹ 06.1-20/002, óêëàäåíîãî ì³æ ÒçÎÂ «Ïàêêî Õîëäèíã» òà ÏÀÒ «Óêðñîöáàíê» â ÷àñòèí³ ï.6.2 äàíîãî äîãîâîðó.</P>
<P class="ps4">Ïðè îá´ðóíòóâàíí³ çàÿâè âêàçóº, ùî â³äïîâ³äíî äî ï. 6.2. êðåäèòíîãî äîãîâîðó, â ðàç³ íåñïëàòè ïîçè÷àëüíèêîì â íàëåæíèé ñòðîê àáî òåðì³í áóäü-ÿêî¿ ñóìè çà öèì äîãîâîðîì, ïîçè÷àëüíèê ñïëà÷óº áàíêó íà éîãî âèìîãó íåóñòîéêó, ùî íàëåæèòü äî ñïëàòè â îñòàíí³é ðîáî÷èé äåíü êîæíîãî êàëåíäàðíîãî òèæíÿ (ÿêùî íå ïîãîäæåíî ç áàíêîì) íà ðàõóíîê, âèçíà÷åíèé áàíêîì, ç ïðîñòðî÷åíî¿ ñóìè çà ïåð³îä ç äàòè ïðîñòðî÷åííÿ îïëàòè äî äàòè ôàêòè÷íî¿ îïëàòè âêëþ÷íî çà ñòàâêîþ, ÿêà ñêëàäàºòüñÿ ç: ïîäâ³éíî¿ îáë³êîâî¿ ñòàâêè Íàö³îíàëüíîãî áàíêó Óêðà¿íè òà 15 â³äñîòê³â ð³÷íèõ.</P>
<P class="ps4">Ââàæàº äàíó íîðìó êðåäèòíîãî äîãîâîðó òàêîþ, ùî ñóïåðå÷èòü âèìîãàì ÷èííîãî çàêîíîäàâñòâà, îñê³ëüêè â³äïîâ³äíî äî âèìîã ñò. 3 Çàêîíó Óêðà¿íè «Ïðî â³äïîâ³äàëüí³ñòü çà íåñâîº÷àñíå âèêîíàííÿ ãðîøîâèõ çîáîâÿçàíü», ðîçì³ð ïåí³, ïåðåäáà÷åíèé ñò. 1 öüîãî Çàêîíó, îá÷èñëþºòüñÿ â³ä ñóìè ïðîñòðî÷åíîãî ïëàòåæó òà íå ìîæå ïåðåâèùóâàòè ïîäâ³éíî¿ îáë³êîâî¿ ñòàâêè Íàö³îíàëüíîãî áàíêó Óêðà¿íè, ùî ä³ÿëà ó ïåð³îä, çà ÿêèé ñïëà÷óºòüñÿ ïåíÿ.</P>
<P class="ps4">Ïðè ïðàâîâîìó îá´ðóíòóâàíí³ çóñòð³÷íîãî ïîçîâó ïîñèëàºòüñÿ íà íîðìè ÷.1 ñò.203, ÷. 1 ñò. 215 ÖÊ Óêðà¿íè òà Çàêîí Óêðà¿íè «Ïðî â³äïîâ³äàëüí³ñòü çà íåñâîº÷àñíå âèêîíàííÿ ãðîøîâèõ çîáîâÿçàíü».</P>
<P class="ps4">Ñóä äîñë³äèâøè äàíó çóñòð³÷íó ïîçîâíó çàÿâó ä³éøîâ âèñíîâêó ïðî íåîáõ³äí³ñòü ïîâåðíåííÿ îñòàííüî¿ áåç ðîçãëÿäó, âèõîäÿ÷è ç íàñòóïíîãî.</P>
<P class="ps4">Â³äïîâ³äíî äî 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.</P>
<P class="ps7">ßêùî ïîçîâíó çàÿâó çà çóñòð³÷íèì ïîçîâîì ïîäàíî ç ïîðóøåííÿì âèìîã, âèêëàäåíèõ ó ñòàòòÿõ 54-58 ÃÏÊ Óêðà¿íè ãîñïîäàðñüêèé ñóä ïîâåðòàº ïîçîâíó çàÿâó íà ï³äñòàâ³ ñòàòò³ 63 ÃÏÊ Óêðà¿íè.</P>
<P class="ps7">Ïóíêòîì 4 ÷.1 ñò.57 ÃÏÊ Óêðà¿íè ïåðåäáà÷åíî, ùî äî ïîçîâíî¿ çàÿâè äîäàþòüñÿ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü îáñòàâèíè, íà ÿêèõ ´ðóíòóþòüñÿ ïîçîâí³ âèìîãè.</P>
<P class="ps5"><FONT class="fs81">          </FONT>Ïðèïèñàìè ï. 3 ÷. 1 ñò. 63 ÃÏÊ Óêðà¿íè ïåðåäáà÷åíî, ùî ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó òà äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî ó ïîçîâí³é çàÿâ³ íå âêàçàíî îáñòàâèí, íà ÿêèõ ´ðóíòóºòüñÿ ïîçîâíà âèìîãà, äîêàç³â, ùî ï³äòâåðäæóþòü âèêëàäåí³ â çàÿâ³ îáñòàâèíè, îá´ðóíòîâàíèé ðîçðàõóíîê ñòÿãóâàíî¿ ÷è îñïîðþâàíî¿ ñóìè.</P>
<P class="ps7">Çã³äíî ï.3.5 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹18 â³ä 26.12.2011ð., íåäîäåðæàííÿ âèìîã ñòàòåé 54, 56 òà ïóíêò³â 2 ³ 3 ÷àñòèíè ïåðøî¿ ñòàòò³ 57 ÃÏÊ ùîäî ôîðìè, çì³ñòó ³ äîäàòê³â äî ïîçîâíî¿ çàÿâè òÿãíå çà ñîáîþ íàñë³äêè, ïåðåäáà÷åí³ ñò.63 ÃÏÊ.</P>
<P class="ps7">Òàêîæ, ñóä çâåðòàº óâàãó íà òå, ùî ïîçèâà÷ (ïî çóñòð³÷íîìó ïîçîâó) ÒçÎÂ «Òåìïî» ïðîñèòü âèçíàòè íåä³éñíèì êðåäèòíèé äîãîâ³ð ¹ 06.1-20/002, óêëàäåíèé ì³æ ÒçÎÂ «Ïàêêî Õîëäèíã» òà ÏÀÒ «Óêðñîöáàíê» â ÷àñòèí³ ï.6.2 äàíîãî äîãîâîðó, ñòîðîíàìè ÿêîãî º áàíê òà ÒçÎÂ «Ïàêêî Õîëäèíã», îäíàê â³äïîâ³äà÷åì çàçíà÷åíî ëèøå ÏÀÒ «Óêðñîöáàíê».¿</P>
<P class="ps7">ßê çàçíà÷åíî â ï.2.10 Ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè «Ïðî äåÿê³ ïèòàííÿ âèçíàííÿ ïðàâî÷èí³â (ãîñïîäàðñüêèõ äîãîâîð³â) íåä³éñíèìè» ¹ 11 â³ä 29.05.2013 ðîêó ÿêùî ÷èííå çàêîíîäàâñòâî ïðÿìî íå âèçíà÷àº êîëà îñ³á, ÿê³ ìîæóòü áóòè ïîçèâà÷àìè ó ñïðàâàõ, ïîâ'ÿçàíèõ ç âèçíàííÿì ïðàâî÷èí³â íåä³éñíèìè, ãîñïîäàðñüêîìó ñóäó äëÿ âèð³øåííÿ ïèòàííÿ ïðî ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè ñë³ä êåðóâàòèñÿ ïðàâèëàìè ñòàòåé 1 ³ 2 ÃÏÊ. Îòæå, êð³ì ó÷àñíèê³â ïðàâî÷èíó (ñòîð³í çà äîãîâîðîì), à â ïåðåäáà÷åíèõ çàêîíîì âèïàäêàõ - ïðîêóðîðà, äåðæàâíèõ òà ³íøèõ îðãàí³â ïîçèâà÷åì ó ñïðàâ³ ìîæå áóòè áóäü-ÿêå ï³äïðèºìñòâî, óñòàíîâà, îðãàí³çàö³ÿ, à òàêîæ ô³çè÷íà îñîáà, <FONT class="fs92">÷è¿ ïðàâà òà îõîðîíþâàí³ çàêîíîì ³íòåðåñè ïîðóøóº öåé ïðàâî÷èí.</FONT></P>
<P class="ps7">Ó ñèëó ïðèïèñó ñòàòò³ 204 ÖÊ Óêðà¿íè ïðàâîì³ðí³ñòü ïðàâî÷èíó ïðåçþìóºòüñÿ. Îòæå, îáîâ'ÿçîê äîâåäåííÿ íàÿâíîñò³ îáñòàâèí, ç ÿêèìè çàêîí ïîâ'ÿçóº âèçíàííÿ ãîñïîäàðñüêèì ñóäîì îñïîðþâàíîãî ïðàâî÷èíó íåä³éñíèì, ïîêëàäàºòüñÿ íà ïîçèâà÷à (ïðîêóðîðà - â ðàç³ ïîäàííÿ íèì â³äïîâ³äíîãî ïîçîâó).</P>
<P class="ps7">Âîäíî÷àñ, ÿê ñë³äóº ç³ çì³ñòó çóñòð³÷íî¿ ïîçîâíî¿ çàÿâè, ïîçèâà÷ æîäíèì ÷èíîì íå îá´ðóíòîâóº ïîðóøåííÿ éîãî ïðàâ îñïîðþâàíèì ïðàâî÷èíîì.</P>
<P class="ps7"><FONT class="fs91">Âèêëàäåí³ îáñòàâèíè âèñòóïàþòü ï³äñòàâîþ äëÿ ïîâåðíåííÿ äàíî¿ çàÿâè áåç ðîçãëÿäó, ùî â ñâîþ ÷åðãó, íå ïîçáàâëÿº ïîçèâà÷à ïðàâà íà ïîâòîðíå çâåðíåííÿ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíèõ íåäîë³ê³â.</FONT></P>
<P class="ps7">Íà ï³äñòàâ³ âèêëàäåíîãî, ãîñïîäàðñüêèé ñóä, êåðóþ÷èñü ï. 3 ÷.1 ñò.63, 86, 89 ÃÏÊ Óêðà¿íè, - </P>
<P class="ps1"><FONT class="fs83">óõâàëèâ:</FONT></P>
<P>          Ïîâåðíóòè ÒçÎÂ «Òåìïî» áåç ðîçãëÿäó ïîçîâíó çàÿâó ç ìàòåð³àëàìè íà 6-òè àðêóøàõ.</P>
<P class="ps13"><FONT class="fs77">Ñóääÿ &nbsp;                                                                                Ñ. Â. Êîñòþê</FONT></P>
<P><FONT class="fs71"> </FONT></P>