<TITLE>913/680/17</TITLE>
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<TR><TD width="100 %" class="tds1"><P class="ps17"><FONT class="fs193"><IMG src="herb.gif" height=72 width=54></FONT></P></TD></TR>
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<P class="ps12"><FONT class="fs107">ÓÕÂÀËÀ</FONT></P>
<P class="ps12"><FONT class="fs111">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³</FONT></P>
<P class="ps10"><FONT class="fs106">                    </FONT></P>
<P><FONT class="fs110"> 17 ñåðïíÿ 2017 ðîêó                                                   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 913/680/17</FONT></P>
<P><FONT class="fs109">                                                                                 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïðîâàäæåííÿ ¹34/913/680/17</FONT></P>
<P class="ps5"><FONT class="fs186">Ñóääÿ </FONT><FONT class="fs135">²âàíîâ À.Â., </FONT><FONT class="fs185">ðîçãëÿíóâøè ìàòåð³àëè ïîçîâíî¿ çàÿâè </FONT></P>
<P class="ps5"><FONT class="fs184">çà ïîçîâîì</FONT><FONT class="fs134"> Íàö³îíàëüíîãî áàíêó Óêðà¿íè, </FONT><FONT class="fs183">ì. Êè¿â</FONT></P>
<P class="ps5"><FONT class="fs182">äî </FONT><FONT class="fs133">Ñï³ëüíîãî ï³äïðèºìñòâà «Àéäàð-Àí-Ì'ÿñî», </FONT><FONT class="fs181">ñ. Êàìÿíêà, Íîâîïñêîâñüêèé ðàéîí Ëóãàíñüêî¿ îáëàñò³,</FONT></P>
<P class="ps5"><FONT class="fs180">ïðî</FONT><FONT class="fs132"> çâåðíåííÿ ñòÿãíåííÿ íà ïðåäìåò ³ïîòåêè</FONT></P>
<P class="ps10"><FONT class="fs131">â ñ ò à í î â è â:</FONT></P>
<P class="ps5"><FONT class="fs179">Íàö³îíàëüíèé áàíê Óêðà¿íè</FONT><FONT class="fs130"> </FONT><FONT class="fs178">çâåðíóâñÿ äî ãîñïîäàðñüêîãî ñóäó Ëóãàíñüêî¿ îáëàñò³ ç ïîçîâíîþ çàÿâîþ äî</FONT><FONT class="fs129"> </FONT><FONT class="fs177">Ñï³ëüíîãî ï³äïðèºìñòâà «Àéäàð-Àí-Ì'ÿñî» ïðî çâåðíåííÿ ñòÿãíåííÿ íà ïðåäìåò ³ïîòåêè â ðàõóíîê ïîãàøåííÿ çàáîðãîâàíîñò³ çà Êðåäèòíèìè äîãîâîðàìè ¹12/09/2 â³ä 20.02.2009 òà ¹12/09/5 â³ä 20.02.2009.</FONT></P>
<P class="ps7"><FONT class="fs176">Ó â³äïîâ³äíîñò³ äî âèìîã ñò. 2</FONT><FONT class="fs189">1</FONT><FONT class="fs175"> Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè 17.08.2017 ðîêó çä³éñíåíî àâòîìàòè÷íèé ðîçïîä³ë â àâòîìàòèçîâàí³é ñèñòåì³ äîêóìåíòîîá³ãó ñóäó òà ñïðàâó ïåðåäàíî íà ðîçãëÿä ñóää³ ²âàíîâó À.Â.</FONT></P>
<P class="ps7"><FONT class="fs174">Êð³ì òîãî, ïîçèâà÷ ó ïîçîâí³é çàÿâ³ ïðîñèòü çàëó÷èòè Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî «ÊÁ «Ô³íàíñîâà ³í³ö³àòèâà» äî ó÷àñò³ ó ñïðàâ³ â ÿêîñò³ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿþòü ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ â³äïîâ³äà÷à, îñê³ëüêè ð³øåííÿ ïî äàí³é ñïðàâ³ âèõîäèòü ³ç Êðåäèòíèõ äîãîâîð³â, óêëàäåíèõ ì³æ Íàö³îíàëüíèì áàíêîì Óêðà¿íè òà ÏÀÒ «ÊÁ «Ô³íàíñîâà ³í³ö³àòèâà» .</FONT></P>
<P class="ps8"><FONT class="fs173">Ó â³äïîâ³äíîñò³ äî ñò. 27 ÃÏÊ Óêðà¿íè òðåò³ îñîáè, ÿê³ íå çàÿâëÿþòü ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, ìîæóòü âñòóïèòè ó ñïðàâó íà ñòîðîí³ ïîçèâà÷à àáî â³äïîâ³äà÷à äî ïðèéíÿòòÿ ð³øåííÿ ãîñïîäàðñüêèì ñóäîì, ÿêùî ð³øåííÿ ç ãîñïîäàðñüêîãî ñïîðó ìîæå âïëèíóòè íà ¿õ ïðàâà àáî îáîâ'ÿçêè ùîäî îäí³º¿ ç ñòîð³í. ¯õ ìîæå áóòè çàëó÷åíî äî ó÷àñò³ ó ñïðàâ³ òàêîæ çà êëîïîòàííÿì ñòîð³í, ïðîêóðîðà. ßêùî ãîñïîäàðñüêèé ñóä ïðè ïðèéíÿòò³ ïîçîâíî¿ çàÿâè, â÷èíåíí³ ä³é ïî ï³äãîòîâö³ ñïðàâè äî ðîçãëÿäó àáî ï³ä ÷àñ ðîçãëÿäó ñïðàâè âñòàíîâèòü, ùî ð³øåííÿ ãîñïîäàðñüêîãî ñóäó ìîæå âïëèíóòè íà ïðàâà ³ îáîâ'ÿçêè îñ³á, ùî íå º ñòîðîíîþ ó ñïðàâ³, ãîñïîäàðñüêèé ñóä çàëó÷àº òàêèõ îñ³á äî ó÷àñò³ ó ñïðàâ³ ÿê òðåò³õ îñ³á, ÿê³ íå çàÿâëÿþòü ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó. Ó ñïðàâàõ ùîäî ìàéíà ãîñïîäàðñüêèõ îðãàí³çàö³é, ó ñòàòóòíîìó êàï³òàë³ ÿêèõ º êîðïîðàòèâí³ ïðàâà äåðæàâè, ãîñïîäàðñüêèé ñóä çàëó÷àº îðãàí äåðæàâíî¿ âëàäè, ùî çä³éñíþº óïðàâë³ííÿ êîðïîðàòèâíèìè ïðàâàìè, äî ó÷àñò³ ó ñïðàâ³ ÿê òðåòþ îñîáó, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó.</FONT></P>
<P class="ps7"><FONT class="fs172">Ó çàÿâàõ ïðî çàëó÷åííÿ òðåò³õ îñ³á ³ ó çàÿâàõ òðåò³õ îñ³á ïðî âñòóï ó ñïðàâó íà ñòîðîí³ ïîçèâà÷à àáî â³äïîâ³äà÷à çàçíà÷àºòüñÿ, íà ÿêèõ ï³äñòàâàõ òðåò³õ îñ³á íàëåæèòü çàëó÷èòè àáî äîïóñòèòè äî ó÷àñò³ ó ñïðàâ³.</FONT></P>
<P class="ps7"><FONT class="fs171">Ïèòàííÿ ïðî äîïóùåííÿ àáî çàëó÷åííÿ òðåò³õ îñ³á äî ó÷àñò³ ó ñïðàâ³ âèð³øóºòüñÿ ãîñïîäàðñüêèì ñóäîì, ÿêèé âèíîñèòü ç öüîãî ïðèâîäó óõâàëó.</FONT></P>
<P class="ps7"><FONT class="fs170">Òðåò³ îñîáè, ÿê³ íå çàÿâëÿþòü ñàìîñò³éíèõ âèìîã, êîðèñòóþòüñÿ ïðîöåñóàëüíèìè ïðàâàìè i íåñóòü ïðîöåñóàëüí³ îáîâ'ÿçêè ñòîð³í, êð³ì ïðàâà íà çì³íó ï³äñòàâè i ïðåäìåòà ïîçîâó, çá³ëüøåííÿ ÷è çìåíøåííÿ ðîçì³ðó ïîçîâíèõ âèìîã, à òàêîæ íà â³äìîâó â³ä ïîçîâó àáî âèçíàííÿ ïîçîâó.</FONT></P>
<P class="ps9"><FONT class="fs169">          Çà òàêèõ îáñòàâèí ñóä çàäîâîëüíÿº çãàäàíå êëîïîòàííÿ ïîçèâà÷à òà ââàæàº çà ìîæëèâå çàëó÷èòè Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî «ÊÁ «Ô³íàíñîâà ³í³ö³àòèâà» äî ó÷àñò³ ó ñïðàâ³ â ÿêîñò³ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿþòü ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ â³äïîâ³äà÷à.</FONT></P>
<P class="ps5"><FONT class="fs168">Êåðóþ÷èñü ñòàòòÿìè 27, 61, 64-65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</FONT></P>
<P class="ps10"><FONT class="fs128">ó õ â à ë è â:</FONT></P>
<P class="ps14"><FONT class="fs127">1.</FONT><FONT class="fs167"> </FONT><FONT class="fs126">Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ òà ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó.</FONT></P>
<P class="ps2"><FONT class="fs124">3. </FONT><FONT class="fs165">Ðîçãëÿä ñïðàâè ïðèçíà÷èòè </FONT><FONT class="fs123">íà 12.09.2017 î 15 ãîä. 20 õâ.</FONT></P>
<P class="ps2"><FONT class="fs122">4</FONT><FONT class="fs164">. Çàñ³äàííÿ â³äáóäåòüñÿ ó ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó çà àäðåñîþ: &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><FONT class="fs121">ì. Õàðê³â, ïðîñïåêò Íàóêè, 5, êàá³íåò ¹ 204 (ñóääÿ ²âàíîâ À.Â.)</FONT><FONT class="fs163">.</FONT></P>
<P class="ps2"><FONT class="fs120">5.</FONT><FONT class="fs114">Çîáîâÿçàòè ïîçèâà÷à</FONT><FONT class="fs119"> </FONT><FONT class="fs162">íàäàòè äî ñóäó:</FONT></P>
<P class="ps5"><FONT class="fs161">- îðèã³íàëè äîêóìåíò³â, ÿê³ äîäàí³ äî ïîçîâíî¿ çàÿâè ó êîï³ÿõ  äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³;</FONT></P>
<P class="ps6"><FONT class="fs160">- ïèñüìîâ³ ïîÿñíåííÿ íà â³äçèâè â³äïîâ³äà÷à òà òðåòüî¿ îñîáè, äîêóìåíòàëüíå ï³äòâåðäæåííÿ òà íîðìàòèâíå îá´ðóíòóâàííÿ âèêëàäåíèõ ó ïîÿñíåííÿõ äîâîä³â;</FONT></P>
<P class="ps5"><FONT class="fs159">- âèòÿã ç äåðæàâíîãî ðåºñòðó ³ïîòåê ùîäî îáòÿæåííÿ ìàéíà, ùî º ïðåäìåòîì ³ïîòå÷íîãî äîãîâîðó â³ä 20.02.2009;</FONT></P>
<P class="ps5"><FONT class="fs158">- â³äîìîñò³ ùîäî ïð³îðèòåòó òà &nbsp;ðîçì³ðó &nbsp;âèìîã ³íøèõ êðåäèòîð³â, &nbsp;ÿê³ ï³äëÿãàþòü çàäîâîëåííþ ç âàðòîñò³ ïðåäìåòà ³ïîòåêè çà ³ïîòå÷íèì äîãîâîðó â³ä 20.02.2009;</FONT></P>
<P class="ps0"><FONT class="fs157">          - ³íôîðìàö³þ ùîäî âæèòòÿ çàõîä³â ùîäî &nbsp;çàáåçïå÷åííÿ &nbsp;çáåðåæåííÿ &nbsp;ïðåäìåòà &nbsp;³ïîòåêè &nbsp;àáî ïåðåäà÷³ éîãî â óïðàâë³ííÿ íà ïåð³îä äî éîãî ðåàë³çàö³¿, ÿêùî òàê³ íåîáõ³äí³;</FONT></P>
<P class="ps6"><FONT class="fs156">- ïîâíèé çâ³ò ùîäî îö³íî÷íî¿ âàðòîñò³ ìàéíà íà ÿêå ñë³ä âåðíóòè ñòÿãíåííÿ (êîï³ÿ âèñíîâêó ñóáºêòà îö³íî÷íî¿ ä³ÿëüíîñò³  äëÿ çàëó÷åííÿ äî ìàòåð³àë³â ñïðàâè, îðèã³íàë  äëÿ îãëÿäó ó ñóäîâîìó çàñ³äàíí³);</FONT></P>
<P class="ps6"><FONT class="fs155">- áàíê³âñüê³ âèïèñêè ïðî ðóõ êîøò³â íà ðàõóíêó ïîçè÷àëüíèêà;</FONT></P>
<P class="ps6"><FONT class="fs154">- äîêàçè ñïëàòè ïîçè÷àëüíèêîì çàáîðãîâàíîñò³ çà êðåäèòíèìè äîãîâîðàìè ¹12/09/2 â³ä 20.02.2009 òà ¹12/09/5 â³ä 20.02.2009 (áàíê³âñüê³ âèïèñêè);</FONT></P>
<P class="ps6"><FONT class="fs153">- âèïèñêó ç áàíê³âñüêîãî ðàõóíêó ùîäî çä³éñíåííÿ îïëàò íàðàõîâàíèõ â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì;</FONT></P>
<P class="ps6"><FONT class="fs152">- ïðîâåñòè ç òðåòüîþ îñîáîþ çâ³ðåííÿ ðîçðàõóíê³â çà ïîçîâîì ïî âèêîíàííþ êðåäèòíèõ äîãîâîð³â ¹12/09/2 â³ä 20.02.2009 òà ¹12/09/5 â³ä 20.02.2009 íà äåíü ðîçãëÿäó ñïðàâè, çà ðåçóëüòàòàìè ñêëàñòè àêò, â ÿêîìó â³äîáðàçèòè çàáîðãîâàíîñò³ çà êðåäèòîì, ïðîâåäåí³ îïëàòè, ñóìó áîðãó íà äàòó çâ³ðåííÿ ðîçðàõóíê³â, àêò çâ³ðåííÿ ³ ï³äòâåðäæóþ÷³ äîêóìåíòè íàäàòè ó ñóäîâå çàñ³äàííÿ.</FONT></P>
<P class="ps5"><FONT class="fs118">6. Çîáîâÿçàòè â³äïîâ³äà÷à íàäàòè:</FONT><FONT class="fs151"> </FONT></P>
<P class="ps3"><FONT class="fs150">- ïèñüìîâèé â³äçèâ íà ïîçîâíó çàÿâó, äîêóìåíòàëüíå ï³äòâåðäæåííÿ òà íîðìàòèâíå îá´ðóíòóâàííÿ âèêëàäåíèõ ó íüîìó äîâîä³â ïî ñóò³ ñïîðó, äîêàçè éîãî íàäñèëàííÿ ïîçèâà÷ó (îðèã³íàë îïèñó âêëàäåííÿ äî ö³ííîãî ëèñòà); </FONT></P>
<P class="ps3"><FONT class="fs149">- îðèã³íàë ³ïîòå÷íîãî äîãîâîðó â³ä 20.02.2009 òà âñ³ äîäàòêè äî íüîãî, ÿê³ º éîãî íåâ³äºìíîþ ÷àñòèíîþ, - äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³;</FONT></P>
<P class="ps4"><FONT class="fs148">- äîêóìåíòàëüíå ï³äòâåðäæåííÿ âîëîä³ííÿ òà ðîçïîðÿäæåííÿ ìàéíîì çà ³ïîòå÷íèì äîãîâîðó â³ä 20.02.2009 (ïðàâîâñòàíîâëþþ÷³ &nbsp;äîêóìåíòè íà ìàéíî), íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ - äî ñïðàâè, îðèã³íàëè - äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³;</FONT></P>
<P class="ps4"><FONT class="fs147">- ïèñüìîâ³ ïîÿñíåííÿ ùîäî ìîæëèâîñò³ â³ëüíîãî äîñòóïó äî ïðåäìåòó ³ïîòå÷íîãî äîãîâîðó;</FONT></P>
<P class="ps4"><FONT class="fs146">- äîêóìåíòàëüíå ï³äòâåðäæåííÿ áàëàíñîâî¿ âàðòîñò³ ðóõîìîãî òà íåðóõîìîãî ìàéíà çà ³ïîòå÷íèì äîãîâîðó â³ä 20.02.2009 íà äåíü ðîçãëÿäó ñïðàâè, íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ - äî ñïðàâè, îðèã³íàëè - äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³;</FONT></P>
<P class="ps2"><FONT class="fs145">- äîêóìåíòè íà ï³äòâåðäæåííÿ ïðàâîâîãî ñòàòóñó (ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ, Ñòàòóò, âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á), íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ - äî ñïðàâè, îðèã³íàëè - äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³; </FONT></P>
<P class="ps4"><FONT class="fs144">7. </FONT><FONT class="fs117">Çîáîâÿçàòè òðåòþ îñîáó íàäàòè: </FONT></P>
<P class="ps4"><FONT class="fs143">- ïèñüìîâèé â³äçèâ íà ïîçîâíó çàÿâó, äîêóìåíòàëüíå ï³äòâåðäæåííÿ òà íîðìàòèâíå îá´ðóíòóâàííÿ âèêëàäåíèõ ó íüîìó äîâîä³â ïî ñóò³ ñïîðó, äîêàçè éîãî íàäñèëàííÿ ïîçèâà÷ó (îðèã³íàë îïèñó âêëàäåííÿ äî ö³ííîãî ëèñòà); </FONT></P>
<P class="ps3"><FONT class="fs142">- îðèã³íàëè êðåäèòíèõ äîãîâîð³â ¹12/09/2 â³ä 20.02.2009 òà ¹12/09/5 â³ä 20.02.2009 òà âñ³ äîäàòêè äî íèõ, ÿê³ º ¿õ íåâ³äºìíîþ ÷àñòèíîþ, - äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³; </FONT></P>
<P class="ps4"><FONT class="fs141">- ïèñüìîâ³ ïîÿñíåííÿ ùîäî ôàêòè÷íî îòðèìàíî¿ ñóìè êðåäèòíèõ êîøò³â, ñóìè ñïëàòè òà çàëèøîê çàáîðãîâàíîñò³ íà äåíü ðîçãëÿäó ñïðàâè çà êðåäèòíèìè äîãîâîðàìè ¹12/09/2 â³ä 20.02.2009 òà ¹12/09/5 â³ä 20.02.2009;</FONT></P>
<P class="ps4"><FONT class="fs140">- &nbsp;â³äîìîñò³ ïðî ñïëàòó çàáîðãîâàíîñò³ çà ¹12/09/2 â³ä 20.02.2009 òà ¹12/09/5 â³ä 20.02.2009 &nbsp;(áàíê³âñüê³ âèïèñêè);</FONT></P>
<P class="ps4"><FONT class="fs139">- ïðèéíÿòè ó÷àñòü ó çâ³ðåíí³ ðîçðàõóíê³â ç ïîçèâà÷åì, ó ðàç³ íåçãîäè ç ñóìîþ ïîçîâó íàäàòè êîíòððîçðàõóíîê;</FONT></P>
<P class="ps3"><FONT class="fs138">- äîêóìåíòè íà ï³äòâåðäæåííÿ ïðàâîâîãî ñòàòóñó (ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ, Ñòàòóò, âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á), íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ - äî ñïðàâè, îðèã³íàëè - äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³. </FONT></P>
<P class="ps1"><FONT class="fs113">ßâêà ïîâíîâàæíèõ ïðåäñòàâíèê³â ñòîð³í â çàñ³äàííÿ ñóäó îáîâÿçêîâà.</FONT></P>
<P class="ps15"><FONT class="fs116">Ñóääÿ                                                                                 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;À.Â. ²âàíîâ</FONT></P>
<P><FONT class="fs137">           </FONT></P>