<TITLE>921/916/13-ã/3</TITLE>
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<P class="ps9"><FONT class="fs120"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps4"><FONT class="fs63">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps4"><FONT class="fs62">ÒÅÐÍÎÏ²ËÜÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="48 %" class="tds3"><P><FONT class="fs88"> 01 âåðåñíÿ 2017 ðîêó</FONT></P></TD><TD width="52 %" class="tds3"><P class="ps8"><FONT class="fs87">Ñïðàâà ¹ 921/916/13-ã/3</FONT></P><BR>
<P class="ps10"><FONT class="fs86"> &nbsp;</FONT><FONT class="fs61">ÓÕÂÀËÀ</FONT></P>
<P class="ps3">ïðî çóïèíåííÿ ïðîâàäæåííÿ ó ñïðàâ³</P>
<P class="ps3"><FONT class="fs85">Ãîñïîäàðñüêèé ñóä Òåðíîï³ëüñüêî¿ îáëàñò³</FONT></P>
<P class="ps1"><FONT class="fs84">ó ñêëàä³ ñóää³ Ñòàäíèê Ì.Ñ., &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps7"><FONT class="fs80">ïðî </FONT>ñòÿãíåííÿ 5 615 199,14 ãðí. </P>
<P class="ps7"><FONT class="fs79">Ñóòü ñïðàâè:</FONT></P>
<P class="ps1">Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "Áðîêá³çíåñáàíê" çâåðíóëîñÿ ç ïîçîâîì ïðî ñòÿãíåííÿ ç &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "²ìïåð³ÿ Äàõó" 5 615 199,14 ãðí. çà êðåäèòíèì äîãîâîðîì ¹9/08/Þ â³ä 07.03.2008ð., ç ÿêèõ: 3 934 000,00 ãðí.  ïðîñòðî÷åíå ò³ëî êðåäèòó, 1 355 798,53 ãðí.  áîðã ïî ïðîñòðî÷åíèõ â³äñîòêàõ çà êîðèñòóâàííÿ êðåäèòîì, 221 506,41 ãðí.  ïåíÿ çà ïîðóøåííÿ ñòðîê³â ïîâåðíåííÿ êðåäèòó, 103 894,20 ãðí.  ïåíÿ çà ïîðóøåííÿ ñòðîê³â ñïëàòè â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì.</P>
<P class="ps1">Óõâàëîþ ñóäó â³ä 23.09.2016ð. çóïèíåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹921/916/13-ã/3 äî ïðîâåäåííÿ äîäàòêîâî¿ ñóäîâî-åêîíîì³÷íî¿ åêñïåðòèçè, ïðîâåäåííÿ ÿêî¿ äîðó÷åíî Ëüâ³âñüêîìó íàóêîâî  äîñë³äíîìó ³íñòèòóòó ñóäîâèõ åêñïåðòèç. </P>
<P class="ps1">Ñóäîâèé åêñïåðò Ëüâ³âñüêîãî íàóêîâî-äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç<FONT class="fs78"> </FONT>çâåðíóâñÿ ³ç êëîïîòàííÿì, â ÿêîìó ïðîñèòü âèòðåáóâàòè äîäàòêîâ³ ìàòåð³àëè, íåîáõ³äí³ äëÿ íàäàííÿ âèñíîâêó, à ñàìå: <FONT class="fs77">ó ïîçèâà÷à</FONT>  áàíê³âñüê³ âèïèñêè ïî ðàõóíêàõ îáë³êó, ó ÿêèõ â³äîáðàæåíî íàðàõóâàííÿ òà ñïëàòà ïåí³ çà êðåäèòíèì äîãîâîðîì ¹9/08/Þ â³ä 07.03.2008ð. òà äîäàòêîâèõ äîãîâîð³â; ïåðâèíí³ áóõãàëòåðñüê³ äîêóìåíòè ùîäî ïîãàøåííÿ êðåäèòó, ïðîöåíò³â, ïåí³ ÒÇÎÂ "²ìïåð³ÿ Äàõó" â³äïîâ³äíî äî óìîâ êðåäèòíîãî äîãîâîðó ¹9/08/Þ â³ä 07.03.2008ð. òà äîäàòêîâèõ äîãîâîð³â; ðîçðàõóíîê çàáîðãîâàíîñò³ ÒÇÎÂ "²ìïåð³ÿ Äàõó" ïî êðåäèòíîìó äîãîâîðó ¹9/08/Þ â³ä 07.03.2008ð. òà äîäàòêîâèõ äîãîâîð³â ñòàíîì íà 19.01.2015ð.; <FONT class="fs76">ó â³äïîâ³äà÷à</FONT>  äîêóìåíòàëüíå ï³äòâåðäæåííÿ ïîãàøåííÿ êðåäèòó, ïðîöåíò³â, ïåí³ ïî êðåäèòíîìó äîãîâîðó ¹9/08/Þ â³ä 07.03.2008ð. òà äîäàòêîâèõ äîãîâîð³â (ó ðàç³ íåìîæëèâîñò³ ïîäàííÿ íà äîñë³äæåííÿ äîêóìåíò³â íàäàòè ïèñüìîâ³ ïîâ³äîìëåííÿ).</P>
<P class="ps1">Óõâàëîþ ñóäó â³ä 28.08.2017ð. ïðîâàäæåííÿ ó ñïðàâ³ ¹921/916/13-ã/3 ïîíîâëåíî.</P>
<P class="ps1">Êëîïîòàííÿ ñóäîâîãî åêñïåðòà ïðî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â ðîçãëÿäàºòüñÿ ãîñïîäàðñüêèì ñóäîì ï³ñëÿ ïîíîâëåííÿ ïðîâàäæåííÿ ó ñïðàâ³; çà íåîáõ³äíîñò³ äëÿ ðîçãëÿäó òàêîãî êëîïîòàííÿ ñóä ìîæå âèòðåáóâàòè ìàòåð³àëè ñïðàâè ç åêñïåðòíî¿ óñòàíîâè, à òàêîæ ïîâ³äîìèòè ó÷àñíèê³â ñóäîâîãî ïðîöåñó ïðî ÷àñ ³ ì³ñöå ïðîâåäåííÿ â³äïîâ³äíîãî ñóäîâîãî çàñ³äàííÿ. Ï³ñëÿ ðîçãëÿäó êëîïîòàííÿ ïðîâàäæåííÿ ó ñïðàâ³ çíîâó çóïèíÿºòüñÿ, à ìàòåð³àëè ñïðàâè, ÿêùî âîíè âèòðåáóâàëèñÿ ñóäîì, íàäñèëàþòüñÿ äî åêñïåðòíî¿ óñòàíîâè (ïðàâîâà ïîçèö³ÿ âèêëàäåíà ó ï.11 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 23.03.2012ð. ¹ 4 "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè ïðèçíà÷åííÿ ñóäîâî¿ åêñïåðòèçè").</P>
<P class="ps1"><FONT class="fs75">Ñóä, ðîçãëÿíóâøè êëîïîòàííÿ, çàäîâîëüíÿº éîãî, ïðè öüîìó ñóä âèõîäèâ ç íàñòóïíîãî:</FONT></P>
<P class="ps1">- çã³äíî ï.ï.2.1, 2.3.2 ²íñòðóêö³¿ ïðî ïðèçíà÷åííÿ òà ïðîâåäåííÿ ñóäîâèõ åêñïåðòèç òà åêñïåðòíèõ äîñë³äæåíü çàòâåðäæåíî¿ Íàêàçîì Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè ¹53/5 â³ä 08.10.1998ð. (äàë³ - ²íñòðóêö³ÿ), åêñïåðò ìàº ïðàâî â³äïîâ³äíî äî ïðîöåñóàëüíîãî çàêîíîäàâñòâà çàÿâëÿòè êëîïîòàííÿ ïðî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â ³ çðàçê³â òà â÷èíåííÿ ³íøèõ ä³é, ïîâ'ÿçàíèõ ³ç ïðîâåäåííÿì åêñïåðòèçè, òàê ÿê åêñïåðòó çàáîðîíåíî ñàìîñò³éíî çáèðàòè ìàòåð³àëè, ÿê³ ï³äëÿãàþòü äîñë³äæåííþ, à òàêîæ âèáèðàòè âèõ³äí³ äàí³ äëÿ ïðîâåäåííÿ åêñïåðòèçè, ÿêùî âîíè â³äîáðàæåí³ â íàäàíèõ éîìó ìàòåð³àëàõ íåîäíîçíà÷íî ;</P>
<P class="ps1">- ÷àñòèíîþ ÷åòâåðòîþ ñòàòò³ 31 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî, ùî ñóäîâèé åêñïåðò, îñê³ëüêè öå íåîáõ³äíî äëÿ äà÷³ âèñíîâêó, ìàº ïðàâî ïðîñèòè ãîñïîäàðñüêèé ñóä ïðî íàäàííÿ éîìó äîäàòêîâèõ ìàòåð³àë³â.</P>
<P class="ps1">Ñë³ä çâåðíóòè óâàãó, ùî ó ñòðîê ïðîâåäåííÿ åêñïåðòèçè íå âêëþ÷àºòüñÿ ñòðîê âèêîíàííÿ êëîïîòàíü åêñïåðòà, à ó âèïàäêó íåâèêîíàííÿ êëîïîòàíü åêñïåðòà ùîäî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â, ìàòåð³àëè ñïðàâè ïîâåðòàþòüñÿ îðãàíó, ÿêèé ïðèçíà÷èâ åêñïåðòèçó, ³ç çàçíà÷åííÿì ìîòèâîâàíèõ ïðè÷èí íåìîæëèâîñò³ ¿¿ ïðîâåäåííÿ (ï.1.13 ²íñòðóêö³¿ ïðî ïðèçíà÷åííÿ òà ïðîâåäåííÿ ñóäîâèõ åêñïåðòèç òà åêñïåðòíèõ äîñë³äæåíü, çàòâåðäæåíî¿ íàêàçîì Ì³íþñòó â³ä 08.10.1998ð. çà ¹ 53/5).</P>
<P class="ps1">Çàçíà÷åí³ ó êëîïîòàíí³ áàíê³âñüê³ âèïèñêè ïî ðàõóíêàõ îáë³êó, ó ÿêèõ â³äîáðàæåíî íàðàõóâàííÿ òà ñïëàòà ïåí³ çà êðåäèòíèì äîãîâîðîì ¹9/08/Þ â³ä 07.03.2008ð., ïåðâèíí³ áóõãàëòåðñüê³ äîêóìåíòè ùîäî ïîãàøåííÿ êðåäèòó, ïðîöåíò³â, ïåí³, ðîçðàõóíîê çàáîðãîâàíîñò³ òà äîêóìåíòàëüíå ï³äòâåðäæåííÿ ïîãàøåííÿ êðåäèòó, ïðîöåíò³â, ïåí³ ïî êðåäèòíîìó äîãîâîðó ñòîñóþòüñÿ ïðåäìåòó åêñïåðòíîãî äîñë³äæåííÿ.</P>
<P class="ps1">Ñóä çâåðòàº óâàãó ñòîð³í íà òå, ùî íåâèêîíàííÿ ñòîðîíàìè êëîïîòàííÿ åêñïåðòà ìàº íàñë³äêîì çàòÿãóâàííÿ ñóäîâîãî ïðîöåñó ³ ïðèçâîäèòü äî ïîðóøåííÿ âèìîã ñòàòò³ 6 Êîíâåíö³¿ ïðî çàõèñò ïðàâ ëþäèíè ³ îñíîâîïîëîæíèõ ñâîáîä 1950 ðîêó, ó÷àñíèêîì ÿêî¿ º Óêðà¿íà, ñòîñîâíî ïðàâà êîæíîãî íà ðîçãëÿä éîãî ñïðàâè óïðîäîâæ ðîçóìíîãî ñòðîêó.</P>
<P class="ps1">Âðàõîâóþ÷è âèêëàäåíå òà êåðóþ÷èñü ñò.ñò. 31, 79, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä</P>
<P class="ps5"><FONT class="fs74">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps1"><FONT class="fs73">1. </FONT>Êëîïîòàííÿ ñóäîâîãî åêñïåðòà Ëüâ³âñüêîãî íàóêîâî-äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç<FONT class="fs72"> çàäîâîëüíèòè</FONT>.</P>
<P class="ps1"><FONT class="fs71">2. Çîáîâ'ÿçàòè</FONT> <FONT class="fs70">íàäàòè ñóäó äî 18.09.2017ð.:</FONT> </P>
<P class="ps1"><FONT class="fs69">ÏÀÒ "ÁÐÎÊÁ²ÇÍÅÑÁÀÍÊ"  </FONT>áàíê³âñüê³ âèïèñêè ïî ðàõóíêàõ îáë³êó, ó ÿêèõ â³äîáðàæåíî íàðàõóâàííÿ òà ñïëàòà ïåí³ çà êðåäèòíèì äîãîâîðîì ¹9/08/Þ â³ä 07.03.2008ð. òà äîäàòêîâèõ äîãîâîð³â; ïåðâèíí³ áóõãàëòåðñüê³ äîêóìåíòè ùîäî ïîãàøåííÿ êðåäèòó, ïðîöåíò³â, ïåí³ ÒÇÎÂ "²ìïåð³ÿ Äàõó" â³äïîâ³äíî äî óìîâ êðåäèòíîãî äîãîâîðó ¹9/08/Þ â³ä 07.03.2008ð. òà äîäàòêîâèõ äîãîâîð³â; ðîçðàõóíîê çàáîðãîâàíîñò³ ÒÇÎÂ "²ìïåð³ÿ Äàõó" ïî êðåäèòíîìó äîãîâîðó ¹9/08/Þ â³ä 07.03.2008ð. òà äîäàòêîâèõ äîãîâîð³â ñòàíîì íà 19.01.2015ð. (ó ðàç³ íåìîæëèâîñò³ ïîäàííÿ íà äîñë³äæåííÿ äîêóìåíò³â íàäàòè ïèñüìîâ³ ïîâ³äîìëåííÿ);</P>
<P class="ps1"><FONT class="fs68">ÒÇÎÂ "²ìïåð³ÿ Äàõó"</FONT>  äîêóìåíòàëüíå ï³äòâåðäæåííÿ ïîãàøåííÿ êðåäèòó, ïðîöåíò³â, ïåí³ ïî êðåäèòíîìó äîãîâîðó ¹9/08/Þ â³ä 07.03.2008ð. òà äîäàòêîâèõ äîãîâîð³â (ó ðàç³ íåìîæëèâîñò³ ïîäàííÿ íà äîñë³äæåííÿ äîêóìåíò³â íàäàòè ïèñüìîâ³ ïîâ³äîìëåííÿ).</P>
<P class="ps1"><FONT class="fs67">3. </FONT>Äî çàê³í÷åííÿ ïðîâåäåííÿ ñóäîâî¿ åêñïåðòèçè ïðîâàäæåííÿ ó ñïðàâ³ ¹921/916/13-ã/3 <FONT class="fs66">çóïèíèòè</FONT>.</P>
<P class="ps0"> </P>
<P><FONT class="fs60">Ñóääÿ                                                                                          Ì.Ñ. Ñòàäíèê </FONT></P>