<TITLE>910/9501/17</TITLE>
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<TR><TD width="100 %" class="tds1"><P class="ps14"><FONT class="fs130"> &nbsp;</FONT><FONT class="fs128"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps7"><FONT class="fs93">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs92">ïðî ïðèçíà÷åííÿ ñïðàâè äî ðîçãëÿäó</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds5"><P><FONT class="fs91"> 01.09.2017</FONT></P></TD><TD width="50 %" class="tds5"><P class="ps13"><FONT class="fs90">Ñïðàâà ¹ &nbsp;910/9501/17</FONT></P></TD></TR>
<P class="ps0"><FONT class="fs89">Çà ïîçîâîì &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs122">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Äåëüòà Áàíê</FONT></P>
<P class="ps11"><FONT class="fs88">äî &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs121">&nbsp;1)Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÍÂÑ Òðåéä³íã</FONT></P>
<P class="ps11"><FONT class="fs120"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2)Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ²íâåñòèö³éíà êîìïàí³ÿ ²ÔÃ </FONT></P>
<P class="ps11"><FONT class="fs119"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êàï³òàë</FONT></P>
<P class="ps11"><FONT class="fs87">Òðåòÿ îñîáà &nbsp;&nbsp;ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, íà ñòîðîí³ </FONT></P>
<P class="ps11"><FONT class="fs86"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;â³äïîâ³äà÷à-2</FONT></P>
<P class="ps11"><FONT class="fs118">                     Íàö³îíàëüíèé áàíê Óêðà¿íè</FONT></P>
<P class="ps11"><FONT class="fs85">ïðî &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs117">âèçíàííÿ íåä³éñíèì äîãîâîðó</FONT></P>
<P class="ps6"><FONT class="fs84"> Ñóääÿ &nbsp;Óñàòåíêî ².Â. &nbsp;</FONT></P>
<P class="ps12"><FONT class="fs83">Ïðåäñòàâíèêè ñòîð³í: íå âèêëèêàëèñü</FONT></P>
<P class="ps8"><FONT class="fs82">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps5"><FONT class="fs116">Äî Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà çâåðíóëîñü ç ïîçîâîì ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî Äåëüòà Áàíê äî òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÍÂÑ Òðåéä³íã, òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ²íâåñòèö³éíà êîìïàí³ÿ ²ÔÃ Êàï³òàë ïðî âèçíàííÿ íåä³éñíèì äîãîâîðó â³äñòóïëåííÿ ïðàâà âèìîãè â³ä 24.05.2016, óêëàäåíîãî ì³æ ÒÎÂ ²íâåñòèö³éíà êîìïàí³ÿ ²ÔÃ Êàï³òàë òà ÒÎÂ ÍÂÑ Òðåéä³íã.</FONT></P>
<P class="ps5"><FONT class="fs115">Ïîçîâí³ âèìîãè îá´ðóíòîâàí³ òèì, ùî ñï³ðíèé äîãîâ³ð â ïîðóøåííÿ âèìîã çàêîíó íå ïîñâ³ä÷åíèé íîòàð³àëüíî, òîáòî óêëàäåíèé ó ïðîñò³é ïèñüìîâ³é ôîðì³.</FONT></P>
<P class="ps5"><FONT class="fs114">Óõâàëîþ ñóäó â³ä 15.06.2017 ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹ 910/9501/17, ðîçãëÿä îñòàííüî¿ ïðèçíà÷åíî íà 03.07.2017.</FONT></P>
<P class="ps5"><FONT class="fs113">20.06.2017 â³ä ïîçèâà÷à íàä³éøëà çàÿâà ïðî çàáåçïå÷åííÿ ïîçîâó øëÿõîì íàêëàäåííÿ àðåøòó íà çåìåëüíó ä³ëÿíêó ç äîäàòêàìè.</FONT></P>
<P class="ps5"><FONT class="fs112">Ïîçèâà÷ òà â³äïîâ³äà÷ 2 â ñóäîâå çàñ³äàííÿ 03.07.2017 íå ç'ÿâèëèñü, ÿâêó óïîâíîâàæåíèõ ïðåäñòàâíèê³â íå çàáåçïå÷èëè, âèìîã óõâàëè ñóäó ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ íå âèêîíàëè, îäíàê ïîäàëè êëîïîòàííÿ ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè.</FONT></P>
<P class="ps5"><FONT class="fs111">Ïðåäñòàâíèê â³äïîâ³äà÷à 1 â ñóäîâîìó çàñ³äàíí³ ïîäàâ çàÿâó ïðî çàëó÷åííÿ ó ñïðàâ³ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, íà ñòîðîí³ â³äïîâ³äà÷à 2, Íàö³îíàëüíèé áàíê Óêðà¿íè.</FONT></P>
<P class="ps5"><FONT class="fs110">Óõâàëîþ ñóäó â³ä 03.07.2017 çàëó÷åíî ó ñïðàâ³ òðåòþ îñîáó, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, íà ñòîðîí³ â³äïîâ³äà÷à 2 Íàö³îíàëüíèé áàíê Óêðà¿íè, ðîçãëÿä ñïðàâè â³äêëàäåíî íà 21.08.2017 òà ïðîäîâæåíî ñòðîê ðîçãëÿäó ñïîðó.</FONT></P>
<P class="ps5"><FONT class="fs109">×åðåç çàãàëüíèé â³ää³ë ä³ëîâîäñòâà ñóäó 18.08.2017 â³ä â³äïîâ³äà÷à 1 íàä³éøëè äîäàòêîâ³ äîêóìåíòè.</FONT></P>
<P class="ps5"><FONT class="fs108">×åðåç çàãàëüíèé â³ää³ë ä³ëîâîäñòâà ñóäó 21.08.2017 â³ä òðåòüî¿ îñîáè íàä³éøëè ïèñüìîâ³ ïîÿñíåííÿ.</FONT></P>
<P class="ps1"><FONT class="fs107">Ñóäîâå çàñ³äàííÿ 21.08.2017 íå â³äáóëîñü, â çâÿçêó ç ïåðåáóâàííÿì ñóää³ Óñàòåíêî ².Â. íà ë³êàðíÿíîìó.</FONT></P>
<P class="ps4"><FONT class="fs106">Ñóä ä³éøîâ âèñíîâêó ïðî íåîáõ³äí³ñòü çîáîâÿçàòè ñòîð³í íàäàòè ñóäó: ïèñüìîâ³ ïîÿñíåííÿ ùîäî ïðåäìåòó ñïîðó ç óðàõóâàííÿì ïîÿñíåíü òðåòüî¿ îñîáè ç äîëó÷åííÿì íàëåæíèõ òà äîïóñòèìèõ äîêàç³â òà ïèñüìîâ³ ïîÿñíåííÿ ç óðàõóâàííÿì äîëó÷åíèõ â³äïîâ³äà÷åì 1 äîäàòêîâèõ äîêóìåíò³â; çîáîâÿçàòè ïîçèâà÷à íàäàòè ñóäó íàëåæí³ òà äîïóñòèì³ äîêàçè ðåºñòðàö³¿ â óñòàíîâëåíîìó çàêîíîì ïîðÿäêó ³ïîòåêè çà äîãîâîðîì ¹ 152-Ä â³ä 21.02.2007; íàëåæíèì ÷èíîì çàñâ³ä÷åíó êîï³þ äîãîâîðó ïðî ïåðåäà÷ó àêòèâ³â â³ä 12.03.2011 â ìàòåð³àëè ñïðàâè (îðèã³íàë - äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³); çîáîâÿçàòè â³äïîâ³äà÷³â íàäàòè ñóäó íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ ³ïîòå÷íîãî äîãîâîðó á/í â³ä 29.12.2008 òà ¹ 194/Zkiï-09 â³ä 22.01.2009 äëÿ äîëó÷åííÿ äî ìàòåð³àë³â ñïðàâè (îðèã³íàëè  äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³).</FONT></P>
<P class="ps4"><FONT class="fs105">Íà ï³äñòàâ³ âèêëàäåíîãî, êåðóþ÷èñü ñò. 86 &nbsp;ÃÏÊ Óêðà¿íè, ãîñïîäàðñüêèé ñóä</FONT></P>
<P class="ps8"><FONT class="fs81">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps4"><FONT class="fs79">2. &nbsp;Çîáîâÿçàòè ñòîð³í íàäàòè ñóäó</FONT><FONT class="fs100">: ïèñüìîâ³ ïîÿñíåííÿ ùîäî ïðåäìåòó ñïîðó ç óðàõóâàííÿì ïîÿñíåíü òðåòüî¿ îñîáè ç äîëó÷åííÿì íàëåæíèõ òà äîïóñòèìèõ äîêàç³â òà ïèñüìîâ³ ïîÿñíåííÿ ç óðàõóâàííÿì äîëó÷åíèõ â³äïîâ³äà÷åì 1 äîäàòêîâèõ äîêóìåíò³â.</FONT></P>
<P class="ps4"><FONT class="fs78">3. Çîáîâÿçàòè ïîçèâà÷à íàäàòè ñóäó:</FONT><FONT class="fs99"> íàëåæí³ òà äîïóñòèì³ äîêàçè ðåºñòðàö³¿ â óñòàíîâëåíîìó çàêîíîì ïîðÿäêó ³ïîòåêè çà äîãîâîðîì ¹ 152-Ä â³ä 21.02.2007; </FONT></P>
<P class="ps4"><FONT class="fs98">íàëåæíèì ÷èíîì çàñâ³ä÷åíó êîï³þ äîãîâîðó ïðî ïåðåäà÷ó àêòèâ³â â³ä 12.03.2011 â ìàòåð³àëè ñïðàâè (îðèã³íàë - äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³);</FONT></P>
<P class="ps4"><FONT class="fs77">4. Çîáîâÿçàòè â³äïîâ³äà÷³â íàäàòè ñóäó:</FONT><FONT class="fs97"> íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ ³ïîòå÷íîãî äîãîâîðó á/í â³ä 29.12.2008 òà ¹ 194/Zkiï-09 â³ä 22.01.2009 äëÿ äîëó÷åííÿ äî ìàòåð³àë³â ñïðàâè (îðèã³íàëè  äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³).</FONT></P>
<P class="ps2"><FONT class="fs96">5. Âèòðåáóâàí³ ñóäîì äîêàçè òà ïîÿñíåííÿ ïîäàòè çàâ÷àñíî ÷åðåç çàãàëüíèé â³ää³ë ä³ëîâîäñòâà. </FONT></P>
<P class="ps2"><FONT class="fs95">6. ßâêó ñòîð³í âèçíàòè îáîâÿçêîâîþ.</FONT></P>
<P class="ps1"><FONT class="fs76">Ñóääÿ                                                                                ².Â.Óñàòåíêî</FONT></P>
<P><FONT class="fs53"> </FONT></P>