<TITLE>911/4182/16</TITLE>
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<P class="ps16"><FONT class="fs141"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs139"><IMG src="herb.gif" height=90 width=68></FONT></P>
<P class="ps9"><FONT class="fs74">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÊÈ¯ÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps10"><FONT class="fs73"> </FONT></P>
<P class="ps10"><FONT class="fs72">ÓÕÂÀËÀ</FONT></P>
<P class="ps10">"20" âåðåñíÿ 2017 ð.<FONT class="fs71">           &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="fs76">&nbsp;&nbsp;Ñïðàâà ¹ 911/4182/16 &nbsp;</FONT></P>
<P class="ps4"><FONT class="fs99">Ó ñïðàâ³ çà ïîçîâîì </FONT>Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Ô³íðîñòáàíê </P>
<P class="ps4"><FONT class="fs98">äî</FONT> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Æèòëî³íáóä-1</P>
<P class="ps14"><FONT class="fs97">ïðî</FONT> ñòÿãíåííÿ 100000,00 ãðí. </P>
<P class="ps8"><FONT class="fs96">Ñóääÿ Êàðïå÷ê³í Ò.Ï.</FONT></P>
<P class="ps14"><FONT class="fs95">Áåç âèêëèêó ïðåäñòàâíèê³â ñòîð³í.</FONT> </P>
<P class="ps11"><FONT class="fs94">îáñòàâèíè ñïðàâè:</FONT></P>
<P class="ps5">Ð³øåííÿì Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä 22.02.2016 ðîêó ó ñïðàâ³ &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;¹ 911/4182/16, çàëèøåíèì áåç çì³í ïîñòàíîâîþ Êè¿âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 18.04.2017 ðîêó,<FONT class="fs101"> </FONT>ïîçîâ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Ô³íðîñòáàíê â îñîá³ óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà ë³êâ³äàö³þ çàäîâîëåíî ïîâí³ñòþ, ïðèñóäæåíî äî ñòÿãíåííÿ ç â³äïîâ³äà÷à íà êîðèñòü ïîçèâà÷à 100000,00 ãðí. áîðãó òà &nbsp;500,00 ãðí. ñóäîâîãî çáîðó.</P>
<P class="ps5">Ïîñòàíîâîþ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 06.07.2017 ðîêó êàñàö³éíó ñêàðãó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Æèòëî³íáóä-1 çàäîâîëåíî, ïîñòàíîâó Êè¿âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 18.04.2017 ðîêó ó ñïðàâ³ &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;¹ 911/4182/16 òà ð³øåííÿ Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä 22.02.2016 ðîêó &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;¹ 911/4182/16 ñêàñîâàíî, à ñïðàâó ïåðåäàíî íà íîâèé ðîçãëÿä äî Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³.</P>
<P class="ps5">Çã³äíî àâòîìàòèçîâàíîãî ðîçïîä³ëó ñïðàâ, ñïðàâó ¹ 911/4182/16 ïåðåäàíî äî ïðîâàäæåííÿ ñóää³ Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ Êàðïå÷ê³íó Ò.Ï. äëÿ ðîçãëÿäó ñïðàâè ïî ñóò³.</P>
<P class="ps5">Âðàõîâóþ÷è âèùåâèêëàäåíå òà êåðóþ÷èñü ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</P>
<P class="ps12"><FONT class="fs93">óõâàëèâ:</FONT></P>
<P class="ps5"><FONT class="fs92">1.</FONT> Ñïðàâó ¹ 911/4182/16 ïðèéíÿòè äî ñâîãî ïðîâàäæåííÿ.</P>
<P class="ps5"><FONT class="fs91">2.</FONT> Ïðèçíà÷èòè ñïðàâó äî ðîçãëÿäó íà <FONT class="fs90">&nbsp;11.10.2017 ðîêó î 11 ãîä. 45 õâ.</FONT></P>
<P class="ps5"><FONT class="fs89">3.</FONT> Ñóäîâå çàñ³äàííÿ â³äáóäåòüñÿ ó ïðèì³ùåíí³ Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ çà àäðåñîþ: ì. Êè¿â, âóë. Ñ. Ïåòëþðè, 16.</P>
<P class="ps2"><FONT class="fs88">4.</FONT> <FONT class="fs87">Çîáîâÿçàòè ñòîðîíè </FONT>íàäàòè ñóäó ïèñüìîâ³ îáãðóíòîâàí³ ïîÿñíåííÿ ùîäî îáñòàâèí ñïðàâè ç âðàõóâàííÿì âèêëàäåíèõ â ïîñòàíîâ³ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 06.07.2017 ðîêó ¹ 911/4182/16 çàóâàæåíü.</P>
<P class="ps2"><FONT class="fs86">5.</FONT> <FONT class="fs85">Çîáîâÿçàòè ïîçèâà÷à </FONT>íàäàòè ñóäó:</P>
<P class="ps5">- &nbsp;îðèã³íàëè (äëÿ îãëÿäó) òà êîï³¿ (äëÿ çàëó÷åííÿ äî ìàòåð³àë³â ñïðàâè) äîêàç³â ïåðåâ³ðêè ïðàâî÷èí³â (ó òîìó ÷èñë³ äîãîâîð³â), â÷èíåíèõ (óêëàäåíèõ) áàíêîì ïðîòÿãîì îäíîãî ðîêó äî äíÿ çàïðîâàäæåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ áàíêó, íà ïðåäìåò âèÿâëåííÿ ïðàâî÷èí³â (ó òîìó ÷èñë³ äîãîâîð³â), â ðåçóëüòàò³ ÿêî¿ âñòàíîâëåíî í³ê÷åìí³ñòü ïîãàøåíü çàáîðãîâàíîñò³ 25.06.2014 ðîêó ÒÎÂ "Æèòëî³íáóä-1" çà êðåäèòíèìè äîãîâîðàìè ¹ 44-ÊË/ÊÐÂ â³ä 28.11.2012 ðîêó, ¹ 58-ÊË/ÊÐÂ â³ä &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;19.02.2013 ðîêó òà ¹ 74-ÊË/ÊÐÂ â³ä 17.07.2013 ðîêó;</P>
<P class="ps5">- &nbsp;îáãðóíòîâàí³ ïèñüìîâ³ ïîÿñíåííÿ (ç ï³äòâåðäæóþ÷èìè äîêàçàìè) ùîäî òîãî ÷è ä³éñíî ñï³ðíà ñóìà áîðãó çà êðåäèòíèìè äîãîâîðàìè áóëà ïîãàøåíà ó ïîâíîìó îáñÿç³, êîëè ñàìå òà êèì çä³éñíåíî ñïëàòó öüîãî áîðãó ;</P>
<P class="ps5">- îáãðóíòîâàí³ ïèñüìîâ³ ïîÿñíåííÿ (ç ï³äòâåðäæóþ÷èìè äîêàçàìè) ùîäî òîãî êèì òà ÿêèì ÷èíîì â³äáóëîñü ïîãàøåííÿ áîðãó çà óêëàäåíèìè ç ïîçèâà÷åì êðåäèòíèìè äîãîâîðàìè, âðàõîâóþ÷è òâåðäæåííÿ â³äïîâ³äà÷à ïðî ðîçðàõóíîê çà ñï³ðíèìè &nbsp;êðåäèòíèìè äîãîâîðàìè çà ðàõóíîê ãðîøîâèõ êîøò³â, çàëó÷åíèõ îñòàíí³ì ç ³íøèõ äæåðåë í³æ ò³, ùî áóëè ðîçì³ùåí³ â ïðîáëåìíîìó áàíêó, &nbsp;à ñàìå, çà ðàõóíîê çîâí³øí³õ êîøò³â ³íøî¿ îñîáè);</P>
<P class="ps5">- îáãðóíòîâàí³ ïèñüìîâ³ ïîÿñíåííÿ (ç ï³äòâåðäæóþ÷èìè äîêàçàìè) ùîäî òîãî ÷è â³äîáðàæàëàñü â îáë³êó &nbsp;ïîçèâà÷à îïåðàö³ÿ ç ïîãàøåííÿ êðåäèòíîãî áîðãó â³äïîâ³äà÷åì;</P>
<P class="ps5">- îáãðóíòîâàí³ ïèñüìîâ³ ïîÿñíåííÿ (ç ï³äòâåðäæóþ÷èìè äîêàçàìè) ùîäî òîãî ÷è áóëà ñóìà êðåäèòíîãî áîðãó â³äíîâëåíà â îáë³êó áàíêó íà ðàõóíêó â³äïîâ³äà÷à ÿê áîðæíèêà áàíêó íà ÷àñ âèçíàííÿ í³ê÷åìíèì ïðàâî÷èíó ùîäî ïîãàøåííÿ öüîãî áîðãó;</P>
<P class="ps6">- îáãðóíòîâàí³ ïèñüìîâ³ ïîÿñíåííÿ (ç ï³äòâåðäæóþ÷èìè äîêàçàìè) ùîäî òîãî ÿêèì ÷èíîì ïîçèâà÷ îáë³êîâóâàâ òà ðîçïîðÿäèâñÿ êîøòàìè, ùî íàä³éøëè ó ðàõóíîê ïîãàøåííÿ áîðãó çà âêàçàíèìè êðåäèòíèìè äîãîâîðàìè òà ÿê³ ï³äñòàâè äëÿ âèêîíàííÿ öèõ îáë³êîâèõ îïåðàö³é.</P>
<P class="ps3"><FONT class="fs84">6.</FONT> Âèêëèêàòè äëÿ ó÷àñò³ â ñóäîâîìó çàñ³äàíí³ ïîâíîâàæíèõ ïðåäñòàâíèê³â ñòîð³í.</P>
<P class="ps2"><FONT class="fs83">7.</FONT> ßâêà óïîâíîâàæåíèõ ïðåäñòàâíèê³â ñòîð³í â ñóäîâå çàñ³äàííÿ âèçíàºòüñÿ îáîâÿçêîâîþ.</P>
<P class="ps1"><FONT class="fs82">8.</FONT> &nbsp;Ïîïåðåäèòè <FONT class="fs81">ñòîðîíè </FONT>ïðî ìàòåð³àëüíó â³äïîâ³äàëüí³ñòü çà íåÿâêó â ñóäîâå çàñ³äàííÿ òà íåâèêîíàííÿ âèìîã ñóäó. Ïîïåðåäèòè ñòîðîíè<FONT class="fs80"> </FONT>ïðî òå, ùî â³äïîâ³äíî äî ïóíêòó ïÿòîãî ñòàòò³ 83 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä, ïðèéìàþ÷è ð³øåííÿ, ìàº ïðàâî: ñòÿãóâàòè â äîõîä Äåðæàâíîãî áþäæåòó Óêðà¿íè ç âèííî¿ ñòîðîíè øòðàô ó ðîçì³ð³ äî ñòà íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì íà ñòîðîíó; ïîïåðåäèòè ó÷àñíèê³â ïðîâàäæåííÿ ïðî òå, ùî â³äïîâ³äíî äî ïóíêò³â 1-3 ñòàòò³ 382 Êðèì³íàëüíîãî êîäåêñó Óêðà¿íè, óìèñíå íåâèêîíàííÿ âèðîêó, ð³øåííÿ, óõâàëè, ïîñòàíîâè ñóäó, ùî íàáðàëè çàêîííî¿ ñèëè, àáî ïåðåøêîäæàííÿ ¿õ âèêîíàííþ - êàðàºòüñÿ øòðàôîì â³ä ï'ÿòèñîò äî îäí³º¿ òèñÿ÷³ íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí àáî ïîçáàâëåííÿì âîë³ íà ñòðîê äî òðüîõ ðîê³â (÷. 1). Ò³ ñàì³ ä³¿, â÷èíåí³ ñëóæáîâîþ îñîáîþ, - êàðàþòüñÿ øòðàôîì â³ä ñåìèñîò ï'ÿòäåñÿòè äî îäí³º¿ òèñÿ÷³ íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí àáî ïîçáàâëåííÿì âîë³ íà ñòðîê äî ï'ÿòè ðîê³â, ç ïîçáàâëåííÿì ïðàâà îá³éìàòè ïåâí³ ïîñàäè ÷è çàéìàòèñÿ ïåâíîþ ä³ÿëüí³ñòþ íà ñòðîê äî òðüîõ ðîê³â (÷. 2). Ä³¿, ïåðåäáà÷åí³ ÷àñòèíîþ ïåðøîþ àáî äðóãîþ ö³º¿ ñòàòò³, â÷èíåí³ ñëóæáîâîþ îñîáîþ, ÿêà çàéìàº â³äïîâ³äàëüíå ÷è îñîáëèâî â³äïîâ³äàëüíå ñòàíîâèùå, àáî îñîáîþ, ðàí³øå ñóäèìîþ çà çëî÷èí, ïåðåäáà÷åíèé ö³ºþ ñòàòòåþ, àáî ÿêùî âîíè çàïîä³ÿëè ³ñòîòíó øêîäó îõîðîíþâàíèì çàêîíîì ïðàâàì ³ ñâîáîäàì ãðîìàäÿí, äåðæàâíèì ÷è ãðîìàäñüêèì ³íòåðåñàì àáî ³íòåðåñàì þðèäè÷íèõ îñ³á, - êàðàþòüñÿ ïîçáàâëåííÿì âîë³ íà ñòðîê â³ä òðüîõ äî âîñüìè ðîê³â ç ïîçáàâëåííÿì ïðàâà îá³éìàòè ïåâí³ ïîñàäè àáî çàéìàòèñÿ ïåâíîþ ä³ÿëüí³ñòþ íà ñòðîê äî òðüîõ ðîê³â (÷. 3).</P>
<P class="ps2">Ïîïåðåäèòè ñòîðîíè<FONT class="fs79"> </FONT>ïðî òå, ùî â³äïîâ³äíî äî ñòàòò³ 185<FONT class="fs137">3 </FONT>Êîäåêñó Óêðà¿íè ïðî àäì³í³ñòðàòèâí³ ïðàâîïîðóøåííÿ íåïîâàãà äî ñóäó, ùî âèðàçèëàñü ó çë³ñíîìó óõèëåíí³ â³ä ÿâêè â ñóä ñâ³äêà, ïîòåðï³ëîãî, ïîçèâà÷à, â³äïîâ³äà÷à àáî â íåï³äêîðåíí³ çàçíà÷åíèõ îñ³á òà ³íøèõ ãðîìàäÿí ðîçïîðÿäæåííþ ãîëîâóþ÷îãî ÷è â ïîðóøåíí³ ïîðÿäêó ï³ä ÷àñ ñóäîâîãî çàñ³äàííÿ, à òàê ñàìî â÷èíåííÿ áóäü-êèì ä³é, ÿê³ ñâ³ä÷àòü ïðî ÿâíó çíåâàãó äî ñóäó àáî âñòàíîâëåíèõ ó ñóä³ ïðàâèë, - òÿãíóòü çà ñîáîþ íàêëàäåííÿ øòðàôó â³ä ïÿòäåñÿòè äî ñòà ïÿòäåñÿòè íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí (÷. 1). Ò³ ñàì³ ä³ÿííÿ, â÷èíåí³ ïîâòîðíî ïðîòÿãîì ðîêó ï³ñëÿ íàêëàäåííÿ àäì³í³ñòðàòèâíîãî ñòÿãíåííÿ, - òÿãíóòü çà ñîáîþ íàêëàäåííÿ øòðàôó â³ä ñòà ïÿòäåñÿòè äî äâîõñîò ïÿòäåñÿòè íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí àáî âèïðàâí³ ðîáîòè íà ñòðîê â³ä îäíîãî äî äâîõ ì³ñÿö³â ç â³äðàõóâàííÿì äâàäöÿòè ïðîöåíò³â çàðîá³òêó, àáî àäì³í³ñòðàòèâíèé àðåøò íà ñòðîê äî ïÿòíàäöÿòè ä³á (÷. 2).</P>
<P class="ps2"><FONT class="fs78">9.</FONT> Êîï³þ óõâàëè Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ íàä³ñëàòè ñòîðîíàì ïî ñïðàâ³</P>
<P class="ps10"><FONT class="fs70">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;Ò.Ï. Êàðïå÷ê³í</FONT></P>
<P><FONT class="fs61"> </FONT></P>