<TITLE>911/2632/17</TITLE>
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<P class="ps19"><FONT class="fs139"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs137"><IMG src="herb.gif" height=90 width=68></FONT></P>
<P class="ps13"><FONT class="fs79">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÊÈ¯ÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps14"><FONT class="fs78"> </FONT></P>
<P class="ps14"><FONT class="fs77">ÓÕÂÀËÀ</FONT></P>
<P class="ps14">"04" âåðåñíÿ 2017 ð.<FONT class="fs95">           &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;Ñïðàâà ¹ 911/2632/17 &nbsp;</FONT></P>
<P class="ps18"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ<FONT class="fs94"> Ðÿáöåâà Î.Î.,</FONT> ðîçãëÿíóâøè ìàòåð³àëè</P>
<P class="ps5"><FONT class="fs93">çà ïîçîâîì           </FONT>Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á, ì. Êè¿â</P>
<P class="ps12"><FONT class="fs92">äî                     </FONT>Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Ðàäèêàë Áàíê, Êè¿âñüêà îáë., ñ. Ïåòðîïàâë³âñüêà Áîðùàã³âêà</P>
<P class="ps11">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Êîìïàí³ÿ ç óïðàâë³ííÿ àêòèâàìè ÀÐÁ ²íâåñòìåíñ, ì. Äí³ïðî</P>
<P><FONT class="fs91">ïðî                     </FONT>âèçíàííÿ äîãîâîð³â íåä³éñíèìè</P>
<P class="ps17"><FONT class="fs90">Âñòàíîâèâ:</FONT></P>
<P class="ps2">Ïîäàíà ïîçîâíà çàÿâà íå â³äïîâ³äàº âèìîãàì ðîçä³ëó VIII Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps8">Çã³äíî ç ÷. 1 ñò. 58 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè â îäí³é ïîçîâí³é çàÿâ³ ìîæå áóòè îáºäíàíî ê³ëüêà âèìîã, çâÿçàíèõ ì³æ ñîáîþ ï³äñòàâîþ âèíèêíåííÿ àáî ïîäàíèìè äîêàçàìè. </P>
<P class="ps8">Çã³äíî ïóíêòó 3.6. ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿ â³ä 26 ãðóäíÿ 2011 ðîêó ¹ 18 ïîçèâà÷ ìàº ïðàâî îá'ºäíàòè â îäí³é ïîçîâí³é çàÿâ³ ê³ëüêà âèìîã, ïîâ'ÿçàíèõ ì³æ ñîáîþ ï³äñòàâîþ âèíèêíåííÿ àáî ïîäàíèìè äîêàçàìè (çîêðåìà, ïðî ñòÿãíåííÿ íåïîâåðíóòîãî êðåäèòó, â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì ³ íåóñòîéêè; ïðî âèçíàííÿ íåä³éñíèì àêòà ³ ïðî â³äøêîäóâàííÿ çàïîä³ÿíî¿ ó çâ'ÿçêó ç éîãî âèäàííÿì øêîäè; ïðî ñòÿãíåííÿ âàðòîñò³ íåäîñòà÷³ òîâàðó, îäåðæàíîãî çà ê³ëüêîìà òðàíñïîðòíèìè äîêóìåíòàìè ³ îôîðìëåíî¿ îäíèì àêòîì ïðèéìàííÿ àáî êîëè òàêèé òîâàð ñïëà÷åíî çà îäíèì ðîçðàõóíêîâèì äîêóìåíòîì; ïðî ñïîíóêàííÿ äî âèêîíàííÿ çîáîâ'ÿçàíü çà ãîñïîäàðñüêèì äîãîâîðîì ³ ïðî çàñòîñóâàííÿ çàõîä³â ìàéíîâî¿ â³äïîâ³äàëüíîñò³ çà éîãî íåâèêîíàííÿ òîùî).</P>
<P class="ps8">ßê âáà÷àºòüñÿ ç ÷. 2 ïóíêòó 3.6. ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿ â³ä 26 ãðóäíÿ 2011 ðîêó ¹ 18 îäíîð³äíèìè ìîæóòü ââàæàòèñÿ ïîçîâí³ çàÿâè, ÿê³, ïîâ'ÿçàí³ ç îäíîð³äíèìè ïîçîâíèìè âèìîãàìè ³ âîäíî÷àñ ïîäàí³ îäíèì ³ òèì æå ïîçèâà÷åì äî îäíîãî é òîãî ñàìîãî â³äïîâ³äà÷à (÷è â³äïîâ³äà÷³â) àáî õî÷à é ð³çíèìè ïîçèâà÷àìè, àëå äî îäíîãî é òîãî æ â³äïîâ³äà÷à. <FONT class="fs89">Îäíîð³äíèìè æ ïîçîâíèìè âèìîãàìè º òàê³, ùî âèíèêàþòü ç îäíèõ ³ òèõ ñàìèõ àáî ç àíàëîã³÷íèõ ï³äñòàâ</FONT> ³ âîäíî÷àñ ïîâ'ÿçàí³ ì³æ ñîáîþ îäíèì ³ òèì ñàìèì ñïîñîáîì çàõèñòó ïðàâ ³ çàêîííèõ ³íòåðåñ³â.</P>
<P class="ps6">Ïîçèâà÷åì íå äîòðèìàíî âêàçàíèõ âèìîã. </P>
<P class="ps6">Ïðîòå, âêàçàí³ âèìîãè ïðî âèçíàííÿ íåä³éñíèì äîãîâîðó â³äñòóïëåííÿ ïðàâà âèìîãè ¹ çàã â³ä 09.07.2015 ð. òà âèçíàííÿ íåä³éñíèì ïðàâî÷èíó<FONT class="fs87"> </FONT>ùîäî â³äñòóïëåííÿ ÏÀÒ «ÐÀÄÈÊÀË ÁÀÍÊ» ïðàâ âèìîãè çà âêàçàíèìè êðåäèòíèìè äîãîâîðàìè íå º îäíîðîäíèìè òà íå ïîâÿçàí³ ï³äñòàâàìè âèíèêíåííÿ.</P>
<P class="ps6">ßê âáà÷àºòüñÿ ç ïîçîâíî¿ çàÿâè, äîãîâ³ð â³äñòóïëåííÿ ïðàâà âèìîãè ¹ çàã áóâ óêëàäåíèé 09.07.2015 ð. â ïèñüìîâ³é ôîðì³.</P>
<P class="ps6">Ñòîñîâíî ïðàâî÷èíó ùîäî â³äñòóïëåííÿ ÏÀÒ «ÐÀÄÈÊÀË ÁÀÍÊ» ïðàâ âèìîãè çà 11 êðåäèòíèìè äîãîâîðàìè, òî ïîçèâà÷ó âçàãàë³ íåâ³äîìî, â ÿê³é ôîðì³ áóëî óêëàäåíî öåé ïðàâî÷èí, òà êð³ì òîãî, íåâ³äîìî çà îäíèì ÷è çà äåê³ëüêîìà ïðàâî÷èíàìè áóëî ïåðåäàíî Áàíêîì ïðàâà âèìîãè çà 11 êðåäèòíèìè äîãîâîðàìè. ßê âáà÷àºòüñÿ ç ïîçîâíî¿ çàÿâè, ï³äñòàâè â³äñòóïëåííÿ ïðàâà âèìîãè çà öèìè êðåäèòàìè ñòàíîì íà ñüîãîäí³ íåâ³äîì³, áóäü-ÿê³ äîêóìåíòè, äîãîâîðè ÷è ð³øåííÿ êåð³âíèõ îðãàí³â Áàíêó ùîäî ïðèéíÿòòÿ ð³øåííÿ ïðî â³äñòóïëåííÿ ïðàâà âèìîãè çà çàçíà÷åíèìè êðåäèòàìè â³äñóòí³.</P>
<P class="ps6">Êð³ì òîãî, â îá´ðóíòóâàííÿ ïîçîâíî¿ âèìîãè ïðî âèçíàííÿ íåä³éñíèì äîãîâîðó â³äñòóïëåííÿ ïðàâà âèìîãè ¹ çàã â³ä 09.07.2015 ð., ïîçèâà÷ ïîñèëàºòüñÿ íà òå, ùî í³áèòî 09.07.2015 ð. êîëèøí³ì êåð³âíèöòâîì ÏÀÒ «ÐÀÄÈÊÀË ÁÀÍÊ» áóëî ïðîâåäåíî çàñ³äàííÿ Êðåäèòíîãî êîì³òåòó, Íàãëÿäîâî¿ ðàäè òà Ïðàâë³ííÿ ÏÀÒ «ÐÀÄÈÊÀË ÁÀÍÊ» ùîäî óêëàäåííÿ äîãîâîðó â³äñòóïëåííÿ ïðàâà âèìîãè ëèøå çà 42 êðåäèòàìè íà çàãàëüíó ñóìó 338209462,58 ãðí., ÿê³ â ïîäàëüøîìó áóëî â³äñòóïëåíî çà äîãîâîðîì ïðî â³äñòóïëåííÿ ïðàâà âèìîãè ¹ çàã â³ä 09.07.2015 ð. </P>
<P class="ps6">Òîä³ ÿê, â îá´ðóíòóâàííÿ íåä³éñíîñò³ ïðàâî÷èíó ùîäî â³äñòóïëåííÿ ïðàâ âèìîãè çà îäèíàäöÿòüìà êðåäèòíèìè äîãîâîðàìè ïîçèâà÷ çàçíà÷àº, ùî ð³øåííÿ Íàãëÿäîâî¿ ðàäè, Ïðàâë³ííÿ áàíêó ÷è Êðåäèòíîãî êîì³òåòó ùîäî â³äñòóïëåííÿ ïðàâà âèìîãè çà ³íøèìè 11 êðåäèòíèìè äîãîâîðàìè íà çàãàëüíó ñóìó 431444883,53 ãðí. âçàãàë³ â³äñóòí³.</P>
<P class="ps6">Òàêîæ, ïîçèâà÷ â ïîçîâí³é çàÿâ³ â ÿêîñò³ ï³äñòàâ äëÿ âèçíàííÿ íåä³éñíèì äîãîâîðó â³äñòóïëåííÿ ïðàâà âèìîãè ¹ çàã â³ä 09.07.2015 ð. âêàçóº, ùî îñêàðæóâàíèé äîãîâ³ð ïðî â³äñòóïëåííÿ ïðàâà âèìîãè ¹ çàã â³ä 09.07.2015 ð. çà ñâîºþ ïðàâîâîþ ïðèðîäîþ º äîãîâîðîì ôàêòîðèíãó ³ â³äïîâ³äà÷ íå ìàâ ïîâíîâàæåíü íà óêëàäåííÿ öüîãî äîãîâîðó (âèéøîâ çà ìåæ³ ñâîº¿ ãîñïîäàðñüêî¿ êîìïåòåíö³¿), îñê³ëüêè íå ÿâëÿºòüñÿ ô³íàíñîâîþ óñòàíîâîþ, íå ìàº â³äïîâ³äíîãî Ñâ³äîöòâà ïðî ðåºñòðàö³þ ô³íàíñîâî¿ óñòàíîâè.</P>
<P class="ps6">Ñòîñîâíî ïîçîâíî¿ âèìîãè ïðî âèçíàííÿ íåä³éñíèì ïðàâî÷èíó ùîäî â³äñòóïëåííÿ ÏÀÒ «ÐÀÄÈÊÀË ÁÀÍÊ» ïðàâ âèìîãè çà îäèíàäöÿòüìà êðåäèòíèìè äîãîâîðàìè, òî â ïîçîâ³ â³äñóòíÿ çàçíà÷åíà ï³äñòàâà äëÿ âèçíàííÿ öüîãî ïðàâî÷èíó íåä³éñíèì.</P>
<P class="ps6">Îòæå, âêàçàí³ ïîçîâí³ âèìîãè íå º îäíîð³äíèìè, íå ïîâÿçàí³ í³ ï³äñòàâàìè âèíèêíåííÿ, í³ ïîäàíèìè äîêàçàìè.</P>
<P class="ps8">Òàêèì ÷èíîì, ïîçèâà÷åì ïîðóøåíî ïðàâèëà ïîºäíàííÿ âèìîã.</P>
<P class="ps8">Àáçàöîì 3 ïóíêòó 3.6. ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿ â³ä 26 ãðóäíÿ 2011 ðîêó çà ¹18 ïåðåäáà÷åíî, ùî ÿêùî ïîçèâà÷ <FONT class="fs86">ïîðóøèâ ïðàâèëà îá'ºäíàííÿ âèìîã</FONT> <FONT class="fs85">àáî</FONT> îá'ºäíàííÿ öèõ âèìîã ïåðåøêîäæàòèìå ç'ÿñóâàííþ ïðàâ ³ âçàºìîâ³äíîñèí ñòîð³í ÷è <FONT class="fs84">ñóòòºâî óòðóäíèòü âèð³øåííÿ ñïîðó</FONT>, ñóääÿ ìàº ïðàâî ïîâåðíóòè ïîçîâíó çàÿâó (ñòàòòÿ 58 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè òà ïóíêò 5 ÷àñòèíè ïåðøî¿ ñòàòò³ 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè). Íàïðèêëàä, ãîñïîäàðñüêèé ñóä ïîâèíåí ïîâåðíóòè ïîçîâíó çàÿâó áåç ðîçãëÿäó, ÿêùî: ïîçîâ ïîäàíèé îäíî÷àñíî äî çàë³çíèö³ òà âàíòàæîâ³äïðàâíèêà (âàíòàæîîäåðæóâà÷à), ³ â ö³é ïîçîâí³é çàÿâ³ îá'ºäíàí³ âèìîãè, ùî ´ðóíòóþòüñÿ íà êîìåðö³éíîìó àêò³, ç âèìîãàìè, ÿê³ îá´ðóíòîâàí³ ³íøèìè äîêóìåíòàìè; <FONT class="fs83">îá'ºäíàíî âèìîãè ïðî ñòÿãíåííÿ ñóì áîðãó, ÿêèé âèíèê ç ð³çíèõ äîãîâîð³â</FONT> àáî ³íøèõ ïðàâî÷èí³â, ³ ò. ï.</P>
<P class="ps8">Êð³ì òîãî, ùî ïîçèâà÷åì ïîðóøåíî ïðàâèëà ïîºäíàííÿ âèìîã, îá'ºäíàííÿ öèõ âèìîã ñóòòºâî óòðóäíèòü âèð³øåííÿ ñïîðó. Ïðè öüîìó, ñóäîì áåðåòüñÿ äî óâàãè, ùî íà äàíèé ÷àñ íåâ³äîìî ê³ëüê³ñòü äîãîâîð³â, óêëàäåíèõ ñòîðîíàìè, ïðî â³äñòóïëåííÿ ïðàâà âèìîãè çà îäèíàäöÿòüìà êðåäèòíèìè äîãîâîðàìè, òà âêàçàíà îáñòàâèíà ìàº áóòè çÿñîâàíà ñóäîì ï³ä ÷àñ ðîçãëÿäó ïîçîâíî¿ âèìîãè ïðî âèçíàííÿ íåä³éñíèì ïðàâî÷èíó ùîäî â³äñòóïëåííÿ ÏÀÒ «ÐÀÄÈÊÀË ÁÀÍÊ» ïðàâ âèìîãè çà 11 êðåäèòíèìè äîãîâîðàìè.</P>
<P class="ps8">Â³äïîâ³äíî äî ï.5 ÷.1 ñò.63 ÃÏÊ Óêðà¿íè ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî ïîðóøåíî ïðàâèëà ïîºäíàííÿ âèìîã àáî îá'ºäíàíî â îäí³é ïîçîâí³é çàÿâ³ ê³ëüêà âèìîã äî îäíîãî ÷è ê³ëüêîõ â³äïîâ³äà÷³â ³ ñóì³ñíèé ðîçãëÿä öèõ âèìîã ïåðåøêîäæàòèìå ç'ÿñóâàííþ ïðàâ ³ âçàºìîâ³äíîñèí ñòîð³í ÷è ñóòòºâî óòðóäíèòü âèð³øåííÿ ñïîðó. </P>
<P class="ps1">          Âðàõîâóþ÷è âèùåâèêëàäåíå, ïîçîâíà çàÿâà ç âêàçàíî¿ ï³äñòàâè ï³äëÿãàº ïîâåðíåííþ áåç ðîçãëÿäó.</P>
<P class="ps7">Íà ï³äñòàâ³ âèêëàäåíîãî òà êåðóþ÷èñü ï. 5 ÷. 1 ñò. 63, ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</P>
<P class="ps16"><FONT class="fs82">óõâàëèâ:</FONT></P>
<P class="ps10">Ïîçîâíó çàÿâó òà äîäàí³ äî íå¿ äîêóìåíòè ïîâåðíóòè ïîçèâà÷ó áåç ðîçãëÿäó.</P>
<P class="ps9">Ïîâåðíåííÿ ïîçîâíî¿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíèõ ïîðóøåíü.</P>
<P class="ps4"><FONT class="fs97">          Äîäàòîê: ïîçîâíà çàÿâà, äîäàí³ äî íå¿ äîêóìåíòè òà êîíâåðò. </FONT></P>
<P class="ps14"><FONT class="fs81">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;Î.Î. Ðÿáöåâà</FONT></P>
<P><FONT class="fs74"> </FONT></P>