<TITLE>916/1816/17</TITLE>
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<P class="ps17"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs222"><IMG src="herb.gif" height=56 width=42></FONT></P>
<P class="ps12"><FONT class="fs230">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÎÄÅÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P><FONT class="fs220">__________________________________________________________________________________________________________________________________________</FONT></P>
<P class="ps12"><FONT class="fs130">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<P class="ps12"><FONT class="fs129">Ð²ØÅÍÍß</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds6"><P><FONT class="fs142"> "12" âåðåñíÿ 2017 ð.</FONT></P></TD><TD width="50 %" class="tds6"><P class="ps16"><FONT class="fs141">Ñïðàâà &nbsp;¹ 916/1816/17</FONT></P></TD></TR>
<P class="ps4"><FONT class="fs140">Ïîçèâà÷:</FONT> Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Êîìïàí³ÿ Í²ÊÎ-ÒÀÉÑ</P>
<P class="ps4"><FONT class="fs139">Â³äïîâ³äà÷ 1:</FONT> Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÑÎÂÀÃÐÎ</P>
<P class="ps4"><FONT class="fs138">Â³äïîâ³äà÷ 2:</FONT> Ïðèâàòíå ñ³ëüñüêîãîñïîäàðñüêå ï³äïðèºìñòâî ØËßÕÎÂÈÊ</P>
<P class="ps4"> &nbsp;&nbsp;&nbsp;</P>
<P class="ps11"><FONT class="fs136">Ñóääÿ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Äåìåøèí Î. À. </FONT></P>
<P class="ps15">Ïðåäñòàâíèêè ñòîð³í íå ç`ÿâèëèñü.</P>
<P class="ps4">          </P>
<P class="ps4"><FONT class="fs146">ÑÓÒÜ ÑÏÎÐÓ</FONT>: 28.07.2017 ðîêó Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Êîìïàí³ÿ Íîòàïñ (äàë³  ïîçèâà÷) çâåðíóëàñü äî ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ ç ïîçîâîì äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ñîâàãðî (äàë³  â³äïîâ³äà÷ 1) òà Ïðèâàòíîãî ï³äïðèºìñòâà ØËßÕÎÂÈÊ (äàë³  â³äïîâ³äà÷ 2) ïðî ñîë³äàðíå ñòÿãíåííÿ 454,04 &nbsp;ãðí.</P>
<P class="ps4">           23.08.2017 ðîêó äî ñóäó íàä³éøëà çàÿâà ïðî çá³ëüøåííÿ ïîçîâíèõ âèìîã â ÿê³é ïîçèâà÷ ïðîñèòü:</P>
<P class="ps8">- ñîë³äàðíî ñòÿãíóòè ³ç Ïðèâàòíîãî ñ³ëüñüêîãîñïîäàðñüêîãî ï³äïðèºìñòâà "ØËßÕÎÂÈÊ" òà Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÑÎÂÀÃÐÎ» øòðàôó ó ñóì³ 1 804 ãðí. 03 êîï³éêè çã³äíî äîãîâîðó ïîðóêè ¹31-08-2015 â³ä 31 ñåðïíÿ 2015 ðîêó, íà ï³äñòàâ³ Óãîäè ¹274/07-12 ïðî çàì³íó êðåäèòîðà ó çîáîâ'ÿçàí³ (â³äñòóïëåííÿ ïðàâà âèìîãè â ïîðÿäêó ñò. ñò. 512-519 ÖÊ Óêðà¿íè) â³ä 02 ëèïíÿ 2012 ðîêó ¹53-04-2009ÑÔÊ êóï³âë³-ïðîäàæó òîâàðó íà óìîâàõ â³äñòðî÷åííÿ ïëàòåæó â³ä 10 êâ³òíÿ 2009 ðîêó.</P>
<P class="ps8">- ñòÿãíóòè ³ç Ïðèâàòíîãî &nbsp;ñ³ëüñüêîãîñïîäàðñüêîãî &nbsp;ï³äïðèºìñòâà &nbsp;ØËßÕÎÂÈÊ 11 265 &nbsp;ãðèâåíü 69 êîï³éîê ïåí³, 2 844 &nbsp;ãðèâí³ 73 êîï³éêè ³íôëÿö³éíèõ âòðàò òà 21 799 &nbsp;ãðèâåíü 19 êîï³éîê 30%-ð³÷íèõ çã³äíî Óãîäè ¹274/07-12 ïðî çàì³íó êðåäèòîðà ó çîáîâ'ÿçàí³ (â³äñòóïëåííÿ ïðàâà âèìîãè â ïîðÿäêó ñò. ñò. 512-519 ÖÊ Óêðà¿íè) â³ä 02 ëèïíÿ 2012 ðîêó òà äîãîâîðó ¹53-04-2009ÑÔÊ êóï³âë³-ïðîäàæó òîâàðó íà óìîâàõ â³äñòðî÷åííÿ ïëàòåæó â³ä 10 êâ³òíÿ 2009 ðîêó.</P>
<P class="ps7">Â³äïîâ³äà÷³ â³äçèâ³â íà ïîçîâ íå íàäàëè, òîìó ñïðàâà ðîçãëÿäàºòüñÿ çà íàÿâíèìè â í³é ìàòåð³àëàìè â ïîðÿäêó ñò. 75 ÃÏÊ Óêðà¿íè.</P>
<P class="ps11"><FONT class="fs135">Â Ñ Ò À Í Î Â È Â </FONT>:</P>
<P class="ps8">10 êâ³òíÿ 2009 ðîêó ì³æ ÒÎÂ ÒÐÈÄÅÍÒÀ ÀÃÐÎ' òà ÏÑÏ ØËßÕÎÂÈÊ áóâ óêëàäåíèé Äîãîâ³ð ¹53-04-2009ÑÔÊ êóï³âë³-ïðîäàæó íà óìîâàõ â³äñòðî÷åííÿ ïëàòåæó. Â³äïîâ³äíî äî óìîâ äàíîãî Äîãîâîðó íèì âèçíà÷àëèñÿ óìîâè êóï³âë³-ïðîäàæó çàñîá³â çàõèñòó ðîñëèí.</P>
<P class="ps8">Çã³äíî ï. 8.1. Äîãîâîðó çà íåâèêîíàííÿ àáî íåíàëåæíå âèêîíàííÿ óìîâ Äîãîâîðó Ñòîðîíè íåñóòü â³äïîâ³äàëüí³ñòü çã³äíî ç ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè.</P>
<P class="ps8">Çã³äíî ï. 8.2. Äîãîâîðó, çà ïðîñòðî÷åííÿ âèêîíàííÿ çîáîâ'ÿçàííÿ ÏÎÊÓÏÅÖÜ çîáîâ'ÿçàíèé ñïëàòèòè íà êîðèñòü ÏÐÎÄÀÂÖß ïåíþ â ðîçì³ð³ ïîäâ³éíî¿ îáë³êîâî¿ ñòàâêè ÍÁÓ â³ä âàðòîñò³ íåîïëà÷åíîãî Òîâàðó çà êîæåí äåíü ïðîñòðî÷åííÿ.</P>
<P class="ps8">Â³äïîâ³äíî ï. 8.3. Äîãîâîðó, Ñòîðîíè, â³äïîâ³äíî äî ñò. 259 ÖÊ Óêðà¿íè, äîìîâèëèñü ïðî òå, ùî ñòðîê ïîçîâíî¿ äàâíîñò³ ùîäî ñòÿãíåííÿ øòðàôíèõ ñàíêö³é çá³ëüøóºòüñÿ äî ïîâíîãî<BR>
âèêîíàííÿ ñòîðîíàìè ñâî¿õ çîáîâ'ÿçàíü çà äàíèì Äîãîâîðîì.          </P>
<P class="ps8">Êð³ì öüîãî, ñòîðîíè, â³äïîâ³äíî äî ï. 6 ñò. 232 ÃÊ Óêðà¿íè, äîìîâèëèñü ïðî òå, ùî íàðàõóâàííÿ øòðàôíèõ ñàíêö³é çà ïðîñòðî÷åííÿ âèêîíàííÿ çîáîâ'ÿçàíü çà äàíèì Äîãîâîðîì, çä³éñíþºòüñÿ áåç îáìåæåííÿ ñòðîêó.</P>
<P class="ps8">Â³äïîâ³äíî äî ï. 8.4. Äîãîâîðó çà íåñïëàòó àáî íåñâîº÷àñíó ñïëà÷óº øòðàô ó ðîçì³ð³ 20% â³ä âàðòîñò³ íåîïëà÷åíîãî Òîâàðó.</P>
<P class="ps8">ÒÎÂ ÒÐÈÄÅÍÒÀ ÀÃÐÎ" çâåðíóëîñü äî Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ ³ç ïîçîâíîþ çàÿâîþ ïðî ñòÿãíåííÿ ³ç ÏÑÏ ØËßÕÎÂÈÊ ñóìè çàáîðãîâàíîñò³, ïåí³, 30%-ð³÷íèõ, øòðàôó, ³íôëÿö³éíèõ âòðàò çà ïåð³îä ³ç 02.11.2009 ðîêó ïî 01.02.2010 ðîêó çã³äíî äîãîâîðó ¹53-04-2009ÑÔÊ êóï³âë³-ïðîäàæó òîâàðó íà óìîâàõ â³äñòðî÷åííÿ ïëàòåæó â³ä 10 êâ³òíÿ 2009 ðîêó.</P>
<P class="ps8">Ð³øåííÿì Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ ïî ñïðàâ³ ¹21/027-10 â³ä 19 òðàâíÿ 2010 ðîêó, ïîçîâ ÒÎÂ ÒÐÈÄÅÍÒÀ ÀÃÐÎ çàäîâîëåíî ïîâí³ñòþ.</P>
<P class="ps8">Çãîäîì, Ð³øåííÿì Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ ïî ñïðàâ³ ¹8/113-11 â³ä 16 ñ³÷íÿ 2012 ðîêó, çàäîâîëåíî ïîçîâí³ âèìîãè ïðî ñòÿãíåííÿ ³ç ÏÑÏ ØËßÕÎÂÈÊ ñóìè ïåí³, 30%-ð³÷íèõ, ³íôëÿö³éíèõ âòðàò çà ïåð³îä ³ç 02.02.2010 ðîêó ïî 28.01.2011 ðîêó çã³äíî äîãîâîðó ¹53-04-2009ÑÔÊ êóï³âë³-ïðîäàæó òîâàðó íà óìîâàõ â³äñòðî÷åííÿ ïëàòåæó â³ä 10 êâ³òíÿ 2009 ðîêó</P>
<P class="ps8">ßê âñòàíîâëåíî. Ð³øåííÿì Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ ïî ñïðàâ³ ¹8/113-11 â³ä 16 ñ³÷íÿ 2012 ðîêó, çîáîâ'ÿçàííÿ íàëåæíèì ÷èíîì òà ó ïîâíîìó îáñÿç³ ÏÑÏ ØËßÕÎÂÈÊ çã³äíî äîãîâîðó ¹53-04-2009ÑÔÊ êóï³âë³-ïðîäàæó òîâàðó íà óìîâàõ â³äñòðî÷åííÿ ïëàòåæó â³ä 10 êâ³òíÿ 2009 ðîêó íå áóëî âèêîíàíî.</P>
<P class="ps8">Çã³äíî ³ç ÷. 2 ñò. 35 Ãîñïîäàðñüêî-ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ôàêòè, âñòàíîâëåí³ ð³øåííÿì ãîñïîäàðñüêîãî ñóäó (³íøîãî îðãàíó, ÿêèé âèð³øóº ãîñïîäàðñüê³ ñïîðè) ï³ä ÷àñ ðîçãëÿäó îäí³º¿ ñïðàâè, íå äîâîäÿòüñÿ çíîâó ïðè âèð³øåíí³ ³íøèõ ñïîð³â, â ÿêèõ áåðóòü ó÷àñòü ò³ ñàì³ ñòîðîíè.</P>
<P class="ps8">Âèõîäÿ÷è ³ç öüîãî, ó ÒÎÂ ÒÐÈÄÅÍÒÀ ÀÃÐÎ âèíèêëî ïðàâî âèìîãè ùîäî íàðàõóâàííÿ çàáîðãîâàíîñò³ ó âèãëÿä³ äîîö³íêè âàðòîñò³ òîâàðó (êóðñîâî¿ ð³çíèö³), ïåí³, øòðàôó. 30%-ð³÷íèõ òà ³íôëÿö³éíèõ âòðàò, çà ïåð³îä, êîòðèé íå áóâ îõîïëåíèé Ð³øåííÿì Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ ïî ñïðàâ³ ¹21/027-10 â³ä 19 òðàâíÿ 2010 ðîêó òà Ð³øåííÿì Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ ïî ñïðàâ³ ¹8/113-11 â³ä 16 ñ³÷íÿ 2012 ðîêó.</P>
<P class="ps8">26 ñ³÷íÿ 2011 ðîêó ì³æ ÒÎÂ ÒÐÈÄÅÍÒÀ ÀÃÐÎ òà ÒÎÂ ÍÅÇÀËÅÆÍÀ ÞÐÈÄÈ×ÍÀ ÊÎÌÏÀÍ²ß áóëî óêëàäåíî Óãîäó ¹ÍÞÊ-274-ÒÀ ïðî çàì³íó êðåäèòîðà ó çîáîâ'ÿçàíí³ (â³äñòóïëåííÿ ïðàâà âèìîãè â ïîðÿäêó ñò. 512-519 ÖÊ Óêðà¿íè), â³äïîâ³äíî äî ÿêî¿. Ïåðâ³ñíèé êðåäèòîð (ÒÎÂ ÒÐÈÄÅÍÒÀ ÀÃÐÎ) â³äñòóïàº Íîâîìó êðåäèòîðó (ÒÎÂ ÍÅÇÀËÅÆÍÀ ÞÐÈÄÈ×ÍÀ ÊÎÌÏÀÍ²ß) ïðàâî âèìîãè âèêîíàííÿ ÏÑÏ ØËßÕÎÂÈÊ, çîáîâ'ÿçàííÿ ùîäî ñïëàòè ðîçì³ðó çàáîðãîâàíîñò³ ó âèãëÿä³ äîîö³íêè âàðòîñò³ òîâàðó (êóðñîâî¿ ð³çíèö³), ïåí³, 3%-ð³÷íèõ, øòðàôó, ³íôëÿö³éíèõ âèòðàò, íàáóòèõ Ïåðâ³ñíèì êðåäèòîðîì íà ï³äñòàâ³ äîãîâîðó ¹53-04-2009ÑÔÊ êóï³âë³-ïðîäàæó òîâàðó íà óìîâàõ â³äñòðî÷åííÿ ïëàòåæó â³ä 10.04.2009 ðîêó ó çâ'ÿçêó ³ç íåíàëåæíèì, íåñâîº÷àñíèì òà íåïîâíèì âèêîíàííÿì Â³äïîâ³äà÷åì-2 ãðîøîâîãî çîáîâ'ÿçàííÿ çã³äíî äîãîâîðó .¹53-04-2009ÑÔÊ êóï³âë³-ïðîäàæó òîâàðó íà óìîâàõ â³äñòðî÷åííÿ ïëàòåæó â³ä 10.04.2009 ðîêó.</P>
<P class="ps8">Íà âèêîíàííÿ óìîâ äàíî¿ Óãîäè (ï. 4.1.), ÒÎÂ ÒÐÈÄÅÍÒÀ ÀÃÐÎ áóëî ïåðåäàíî ÒÎÂ ÍÅÇÀËÅÆÍÀ ÞÐÈÄÈ×ÍÀ ÊÎÌÏÀÍ²ß ïåðåë³ê äîêóìåíò³â, ùî ï³äòâåðäæóþòü ïðàâà âèìîãè âèêîíàííÿ Â³äïîâ³äà÷åì-2 îáóìîâëåíîãî çîáîâ'ÿçàííÿ.</P>
<P class="ps8">Ó â³äïîâ³äíîñò³ äî ïóíêòó 4.3. äîãîâîðó, ñòîðîíè ïîãîäèëè òå, ùî ñïîâ³ùåííÿ Áîðæíèêà ïðî ïîñòóïêó ïðàâà âèìîãè çà ö³ºþ Óãîäîþ, Ïåðâ³ñíèì êðåäèòîðîì â³äáóâàºòüñÿ íà âëàñíèé ðîçñóä òà íå º îáîâ'ÿçêîâèì, îñê³ëüêè ïðè ä³éñíîñò³ ïîðóøåíîãî çîáîâ'ÿçàííÿ ó ðîçóì³íí³ ñòàò³ 518 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè â³äñóòí³ñòü ïèñüìîâîãî ïîâ³äîìëåííÿ íå çâ³ëüíÿº áîðæíèêà â³ä â³äïîâ³äàëüíîñò³ çà ïîðóøåíå çîáîâ'ÿçàííÿ.</P>
<P class="ps8">Çãîäîì, 02 ëèïíÿ 2012 ðîêó ì³æ ÒÎÂ "ÍÅÇÀËÅÆÍÀ ÞÐÈÄÈ×ÍÀ ÊÎÌÏÀÍ²ß" òà ÒÎÂ «Êîìïàí³ÿ «Í²ÊÎ-ÒÀÉÑ»» áóëî óêëàäåíî Óãîäó ¹274/07-12 ïðî çàì³íó êðåäèòîðà ó çîáîâ'ÿçàí³ (â³äñòóïëåííÿ ïðàâà âèìîãè â ïîðÿäêó ñò. ñò. 512-519 ÖÊ Óêðà¿íè). Ðîçä³ëîì 1 äàíî¿ Óãîäè, âñòàíîâëåíî, ùî Ïåðâ³ñíèé êðåäèòîð (ÒÎÂ "ÍÅÇÀËÅÆÍÀ ÞÐÈÄÈ×ÍÀ ÊÎÌÏÀÍ²ß") â³äñòóïàº Íîâîìó êðåäèòîðó (ÒÎÂ «Êîìïàí³ÿ «Í²ÊÎ-ÒÀÉÑ»») ïðàâî âèìîãè âèêîíàííÿ Ïðèâàòíèì ñ³ëüñüêîãîñïîäàðñüêèì ï³äïðèºìñòâîì "ØËßÕÎÂÈÊ" (êîä ªÄÐÏÎÓ 30786357) çîáîâ'ÿçàííÿ ùîäî ñïëàòè ðîçì³ðó çàáîðãîâàíîñò³ ó âèãëÿä³ äîîö³íêè âàðòîñò³ òîâàðó (êóðñîâî¿ ð³çíèö³), ïåí³, øòðàôó, 30%-ð³÷íèõ òà ³íôëÿö³éíèõ âòðàò, íàáóòèõ Ïåðâ³ñíèì êðåäèòîðîì íà ï³äñòàâ³ äîãîâîðó ¹53-04-2009ÑÔÊ êóï³âë³-ïðîäàæó òîâàðó íà óìîâàõ â³äñòðî÷åííÿ ïëàòåæó â³ä 10 êâ³òíÿ 2009 ðîêó, ó çâ'ÿçêó ³ç íåíàëåæíèì, íåñâîº÷àñíèì òà íåïîâíèì âèêîíàííÿì Áîðæíèêîì ãðîøîâîãî çîáîâ'ÿçàííÿ çã³äíî äîãîâîðó ¹53-04-2009ªÔÊ êóï³âë³-ïðîäàæó òîâàðó íà óìîâàõ â³äñòðî÷åííÿ ïëàòåæó â³ä 10 êâ³òíÿ 2009 ðîêó.</P>
<P class="ps8">Çà ö³ºþ Óãîäîþ ¹274/07-12 ïðî çàì³íó êðåäèòîðà ó çîáîâ'ÿçàíí³ (â³äñòóïëåííÿ ïðàâà - âèìîãè â ïîðÿäêó ñò. 512-519 ÖÊ Óêðà¿íè) â³ä 02 ëèïíÿ 2012 ðîêó. Íîâèé êðåäèòîð îäåðæóº ïðàâî çàì³ñòü Ïåðâ³ñíîãî êðåäèòîðà âèìàãàòè â³ä Áîðæíèêà ñïëàòè ãðîøîâî¿ ñóìè â íàðàõîâàíîìó ðîçì³ð³ çàáîðãîâàíîñò³ ó âèãëÿä³ äîîö³íêè âàðòîñò³ òîâàðó (êóðñîâî¿ ð³çíèö³), ïåí³, øòðàôó, 30%-ð³÷íéõ òà ³íôëÿö³éíèõ âòðàò, çà ïåð³îä ³ñíóâàííÿ ïðîñòðî÷åííÿ âèêîíàííÿ Áîðæíèêîì ãðîøîâîãî çîáîâ'ÿçàííÿ çã³äíî äîãîâîðó ¹53-04-2009ÑÔÊ êóï³âë³-ïðîäàæó òîâàðó íà óìîâàõ â³äñòðî÷åííÿ ïëàòåæó â³ä 10 êâ³òíÿ 2009 ðîêó (ïóíêò 1.2. Óãîäè).</P>
<P class="ps8">Íà âèêîíàííÿ óìîâ äàíî¿ Óãîäè (ï. 4.1.), ÒÎÂ "ÍÅÇÀËÅÆÍÀ ÞÐÈÄÈ×ÍÀ ÊÎÌÏÀÍ²ß" áóëî ïåðåäàíî Ïîçèâà÷ó ïåðåë³ê äîêóìåíò³â, ùî ï³äòâåðäæóþòü ïðàâà âèìîãè âèêîíàííÿ ÏÑÏ "ØËßÕÎÂÈÊ" îáóìîâëåíîãî çîáîâ'ÿçàííÿ.</P>
<P class="ps8">Ó â³äïîâ³äíîñò³ äî ïóíêòó 4.3. äîãîâîðó, ñòîðîíè ïîãîäèëè òå, ùî ñïîâ³ùåííÿ Áîðæíèêà ïðî ïîñòóïêó ïðàâà âèìîãè çà ö³ºþ Óãîäîþ, Ïåðâ³ñíèì êðåäèòîðîì â³äáóâàºòüñÿ íà âëàñíèé ðîçñóä òà íå º îáîâ'ÿçêîâèì, îñê³ëüêè ïðè ä³éñíîñò³ ïîðóøåíîãî çîáîâ'ÿçàííÿ ó ðîçóì³íí³ ñòàò³ 518 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè â³äñóòí³ñòü ïèñüìîâîãî ïîâ³äîìëåííÿ íå çâ³ëüíÿº áîðæíèêà â³ä â³äïîâ³äàëüíîñò³ çà ïîðóøåíå çîáîâ'ÿçàííÿ.</P>
<P class="ps8">Òàêèì ÷èíîì, Ïîçèâà÷ó ïåðåäàíî âèùåçàçíà÷åí³ âèìîãè ó â³äïîâ³äíîñò³ äî íîðì ÷èííîãî çàêîíîäàâñòâà Óêðà¿íè òà ³ç äîòðèìàííÿì ïîëîæåíü ñòàòò³ 514 ÖÊ Óêðà¿íè, Ïîçèâà÷ º íàëåæíèì òà çàêîííèì êðåäèòîðîì Â³äïîâ³äà÷à-2 ùîäî îòðèìàííÿ íàðàõóâàííÿ çàáîðãîâàíîñò³ (äîîö³íêà âàðòîñò³ òîâàðó, êóðñîâà ð³çíèöÿ), ïåí³, 30%-ð³÷ïèõ òà ³íôëÿö³éíèõ âòðàò òà ¿õ îòðèìàííÿ çà ïåð³îä çà âåñü ÷àñ ³ñíóâàííÿ ðîçì³ðó áîðãó.</P>
<P class="ps8">Â³äïîâ³äíî äî óìîâ Äîãîâîðó, Äîäàòêó äî íüîãî òà âèäàòêîâèõ íàêëàäíèõ, âèïèñàíèõ â ïåð³îä ä³¿ äàíîãî äîãîâîðó, Â³äïîâ³äà÷ó-2 áóëî ïîñòàâëåíî Òîâàð íà çàãàëüíó ñóìó 142 067,52 ãðè. - âêàçàí³ îáñòàâèíè ï³äòâåðäæåíî Ð³øåííÿì Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ ïî ñïðàâ³ ¹21/027-10 â³ä 19 òðàâíÿ 2010 ðîêó òà Ð³øåííÿì Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ ïî ñïðàâ³ ¹8/113-11 â³ä 16 ñ³÷íÿ 2012 ðîêó òà íå ý ïðåäìåòîì äîñë³äæåííÿ ïî ö³é ñïðàâ³.</P>
<P class="ps8">Ïóíêòîì 5.3.Äîãîâîðó âñòàíîâëåíî, ùî îïëàòà Òîâàðó ïðîâîäèòüñÿ íàñòóïíèì ÷èíîì: 50% (71&nbsp; 033,76 ãðí. â³ä âàðòîñò³ Òîâàðó îïëà÷óºòüñÿ ÏÎÊÓÏÖÅÌ ïðîòÿãîì òðüîõ ðîáî÷èõ äí³â ³ç ìîìåíòó ï³äïèñàííÿ äîãîâîðó (òîáòî, â ñòðîê äî 13 êâ³òíÿ 2009 ðîêó); 50% (71&nbsp; 033,76 ãðí..) â³ä âàðòîñò³ Òîâàðó îïëà÷óºòüñÿ ÏÎÊÓÏÖÅÌ â ñòðîê äî 31 æîâòíÿ 2009 ðîêó.</P>
<P class="ps8">Â³äïîâ³äà÷-2, ó ïîðóøåíí³ ÷èííîãî öèâ³ëüíîãî òà ãîñïîäàðñüêîãî çàêîíîäàâñòâà Óêðà¿íè òà óìîâ Äîãîâîðó äî íàñòàííÿ îáóìîâëåíî¿ ñòîðîíàìè äàòè (â ñòðîê äî 13 êâ³òíÿ 2009 ðîêó) ïðîâåäåííÿ ðîçðàõóíêó 50% (71&nbsp; 033,76 ãðí. âàðòîñò³ òîâàðó, íàñòóïíèì ÷èíîì: áàíê³âñüêà âèïèñêà â³ä 10.04.2009 ðîêó íà ñóìó 62 013,60 ãðí.; áàíê³âñüêà âèïèñêà â³ä 07.05.2009 ðîêó íà ñóìó 4 510,08 ãðí..</P>
<P class="ps8">Îòæå, äîïóùåíî ïîðóøåííÿ âèêîíàííÿ îáîâÿçêó ùîäî ñïëàòè 71&nbsp; 033,76 ãðí., â ñòðîê äî 13.04.2009 ðîêó, îñê³ëüêè òàêèé îáîâÿçîê íå áóëî ïîâí³ñòþ âèêîíàíî é ñòàíîì íà 16.01.2012 ðîêó òà äîïóùåíî ïîðóøåííÿ âèêîíàííÿ îáîâÿçêó ùîäî ñïëàòè 71&nbsp; 033,76 ãðí., â ñòðîê äî 31.10.2009 ðîêó, îñê³ëüêè òàêèé îáîâÿçîê íå áóëî ïîâí³ñòþ âèêîíàíî é ñòàíîì íà 16.01.2012 ðîêó òà </P>
<P class="ps8">Ç ìåòîþ çàáåçïå÷åííÿ âèêîíàííÿ çîáîâ'ÿçàíü çà Óãîäîþ ¹274/07-12 ïðî çàì³íó êðåäèòîðà ó çîáîâ'ÿçàíí³ (â³äñòóïëåííÿ ïðàâà âèìîãè â ïîðÿäêó ñò. 512-519 ÖÊ Óêðà¿íè) â³ä 02 ëèïíÿ 2012 ðîêó, 31 ñåðïíÿ 2015 ðîêó ì³æ ÒÎÂ «Êîìïàí³ÿ «Í²ÊÎ-ÒÀÉÑ»» (Êðåäèòîð) òà ÒÎÂ «ÑÎÂÀÃÐÎ» (Ïîðó÷èòåëü) áóëî óêëàäåíî Äîãîâ³ð ïîðóêè ¹31-08-2015, çà óìîâàìè ÿêîãî Ïîðó÷èòåëü ïîðó÷àºòüñÿ ïåðåä Êðåäèòîðîì çà âèêîíàííÿ îáîâÿçêó Ïðèâàòíèì ñ³ëüñüêîãîñïîäàðñüêèì ï³äïðèºìñòâîì "ØËßÕÎÂÈÊ" &nbsp;ùîäî âèêîíàííÿ ãðîøîâîãî çîáîâ'ÿçàííÿ ùîäî ñïëàòè ðîçì³ðó øòðàôó ó çâ'ÿçêó ³ç íåíàëåæíèì, íåñâîº÷àñíèì òà íåïîâíèì âèêîíàííÿì Áîðæíèêîì ãðîøîâîãî çîáîâ'ÿçàííÿ çã³äíî äîãîâîðó êóï³âë³-ïðîäàæó òà Óãîäè, ïåðåäáà÷åíîþ ñò. 2 öüîãî Äîãîâîðó - ïóíêò 1.1. Äîãîâîðó.</P>
<P class="ps8">Â³äïîâ³äíî äî ï. 2.1. Äîãîâîðó ïîðóêè, ï³ä îñíîâíèì äîãîâîðîì â öüîìó Äîãîâîð³ ðîçóì³þòü Óãîäó ¹274/07-12 ïðî çàì³íó êðåäèòîðà ó çîáîâ'ÿçàí³ (â³äñòóïëåííÿ ïðàâà âèìîãè â ïîðÿäêó ñò.ñò. 512-519 ÖÊ Óêðà¿íè) â³ä 02 ëèïíÿ 2012 ðîêó, óêëàäåíó çã³äíî äîãîâîðó ¹53-04-2009ÑÔÊ êóï³âë³-ïðîäàæó òîâàðó íà óìîâàõ â³äñòðî÷åííÿ ïëàòåæó â³ä 10 êâ³òíÿ 2009 ðîêó.</P>
<P class="ps8">Ó ðîçä³ëàõ 3 òà 4 Äîãîâîðó ïîðóêè Ïîðó÷èòåëåì òà êðåäèòîðîì ïîãîäæåíî îáñÿã â³äïîâ³äàëüíîñò³ Ïîðó÷èòåëÿ òà ðîçì³ð ïîðóêè:</P>
<P class="ps8">Ïóíêò 3.1. - Â³äïîâ³äàëüí³ñòü Ïîðó÷èòåëÿ ïåðåä Êðåäèòîðîì îáìåæóºòüñÿ ÷àñòêîâîþ ñïëàòîþ ñóìè øòðàôó ó ðîçì³ð³ 11 000 (îäèíàäöÿòü òèñÿ÷) ãðèâåíü 00 êîï³éîê.</P>
<P class="ps8">Ïóíêò 4.1. - Ó ðàç³ ïîðóøåííÿ (íåâèêîíàííÿ ÷è íåíàëåæíîãî âèêîíàííÿ) îáîâ'ÿçêó çà îñíîâíîþ óãîäîþ. Êðåäèòîð âïðàâ³ çâåðíóòèñÿ ³ç âèìîãîþ ïðî âèêîíàííÿ ÿê äî Áîðæíèêà, òàê ³ äî Ïîðó÷èòåëÿ, ÿê³ íåñóòü ñîë³äàðíó â³äïîâ³äàëüí³ñòü ïåðåä êðåäèòîðîì.</P>
<P class="ps8">Ïîçèâà÷ äîäàòêîâî çâåðíóâñÿ äî Â³äïîâ³äà÷à-1 ³ç âèìîãîþ âèõ. ¹17-4/09 â³ä 17 âåðåñíÿ 2015 ðîêó, êîòðà áóëà îäåðæàíà Â³äïîâ³äà÷åì-1 20.10.2015 ðîêó, ïðîòå íå âèêîíàíà.</P>
<P class="ps8">Îòæå, Ñóäîì âñòàíîâëåíî, ùî í³ â³äïîâ³äà÷-2 â ïîâíîìó îáñÿç³, í³ â³äïîâ³äà÷-1, íå ñïëàòèëè çàáîðãîâàí³ñòü, ùî âèíèêëà çà Óãîäîþ ¹274/07-12 ïðî çàì³íó êðåäèòîðà ó çîáîâ'ÿçàí³ (â³äñòóïëåííÿ ïðàâà âèìîãè â ïîðÿäêó ñò. ñò. 512-519 ÖÊ Óêðà¿íè) â³ä 02 ëèïíÿ 2012 ðîêó, &nbsp;óêëàäåíó çã³äíî äîãîâîðó ¹53-04-2009ÑÔÊ êóï³âë³-ïðîäàæó òîâàðó íà óìîâàõ â³äñòðî÷åííÿ ïëàòåæó â³ä 10 êâ³òíÿ 2009 ðîêó.</P>
<P class="ps6">Â³äïîâ³äíî äî ñò. 11 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè öèâ³ëüí³ ïðàâà òà îáîâ'ÿçêè âèíèêàþòü ³ç<FONT class="fs134"> </FONT>îñ³á, ùî ïåðåäáà÷åí³ àêòàìè öèâ³ëüíîãî çàêîíîäàâñòâà, à òàêîæ ³ç ä³é îñ³á, ùî íå ïåðåäáà÷åí³ öèìè àêòàìè, àëå çà àíàëîã³ºþ ïîðîäæóþòü öèâ³ëüí³ ïðàâà òà îáîâ'ÿçêè.</P>
<P class="ps9">Â³äïîâ³äíî äî ï. 1 ñò. 509 ÖÊ Óêðà¿íè çîáîâÿçàííÿì º ïðàâîâ³äíîøåííÿ, â ÿêîìó îäíà ñòîðîíà (áîðæíèê) çîáîâÿçàíà â÷èíèòè íà êîðèñòü äðóãî¿ ñòîðîíè (êðåäèòîðà) ïåâíó ä³þ (ïåðåäàòè ìàéíî, âèêîíàòè ðîáîòó, íàäàòè ïîñëóãó, ñïëàòèòè ãðîø³ òîùî) àáî óòðèìàòèñÿ â³ä ïåâíî¿ ä³¿, à êðåäèòîð ìàº ïðàâî âèìàãàòè â³ä áîðæíèêà âèêîíàííÿ éîãî îáîâÿçêó.</P>
<P class="ps10">Çã³äíî ñò. 526 ÖÊ Óêðà¿íè &nbsp;çîáîâ'ÿçàííÿ ìàº âèêîíóâàòèñÿ íàëåæíèì ÷èíîì â³äïîâ³äíî äî óìîâ äîãîâîðó òà âèìîã öüîãî Êîäåêñó, ³íøèõ àêò³â öèâ³ëüíîãî çàêîíîäàâñòâà, à çà â³äñóòíîñò³ òàêèõ óìîâ òà âèìîã - â³äïîâ³äíî äî çâè÷à¿â ä³ëîâîãî îáîðîòó àáî ³íøèõ âèìîã, ùî çâè÷àéíî ñòàâëÿòüñÿ. &nbsp;</P>
<P class="ps10"> Ñòàòòåþ 530 ÖÊ Óêðà¿íè âñòàíîâëåíî, ùî ÿêùî ó çîáîâ'ÿçàíí³ âñòàíîâëåíèé ñòðîê (òåðì³í) éîãî âèêîíàííÿ, òî âîíî ï³äëÿãàº âèêîíàííþ ó öåé ñòðîê (òåðì³í).</P>
<P class="ps6">Â³äïîâ³äíî äî ñò. 629 ÖÊ Óêðà¿íè äîãîâ³ð º îáîâ'ÿçêîâèì äëÿ âèêîíàííÿ ñòîðîíàìè.</P>
<P class="ps6">Çã³äíî ñòàòò³ 229 ÃÊ Óêðà¿íè, ó÷àñíèê ãîñïîäàðñüêèõ â³äíîñèí ó ðàç³ ïîðóøåííÿ íèì ãðîøîâîãî çîáîâ'ÿçàííÿ íå çâ³ëüíÿºòüñÿ â³ä â³äïîâ³äàëüíîñò³ ÷åðåç íåìîæëèâ³ñòü âèêîíàííÿ ³ çîáîâ'ÿçàíèé â³äøêîäóâàòè çáèòêè, çàâäàí³ íåâèêîíàííÿì çîáîâ'ÿçàííÿ, à òàêîæ ñïëàòèòè øòðàôí³ ñàíêö³¿ â³äïîâ³äíî äî âèìîã, âñòàíîâëåíèõ öèì Êîäåêñîì òà ³íøèìè çàêîíàìè.</P>
<P class="ps6">Â³äïîâ³äíî äî ÷. 1 ñò. 230 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè øòðàôíèìè ñàíêö³ÿìè ó öüîìó Êîäåêñ³ âèçíàþòüñÿ ãîñïîäàðñüê³ ñàíêö³¿ ó âèãëÿä³ ãðîøîâî¿ ñóìè (íåóñòîéêà, øòðàô, ïåíÿ), ÿêó ó÷àñíèê ãîñïîäàðñüêèõ â³äíîñèí çîáîâ'ÿçàíèé ñïëàòèòè ó ðàç³ ïîðóøåííÿ íèì ïðàâèë çä³éñíåííÿ ãîñïîäàðñüêî¿ ä³ÿëüíîñò³, íåâèêîíàííÿ àáî íåíàëåæíîãî âèêîíàííÿ ãîñïîäàðñüêîãî çîáîâ'ÿçàííÿ.</P>
<P class="ps6">×àñòèíîþ 2 ñòàòò³ 625 ÖÊ Óêðà¿íè ïåðåäáà÷åíî, ùî &nbsp;áîðæíèê, ÿêèé ïðîñòðî÷èâ âèêîíàííÿ ãðîøîâîãî çîáîâ'ÿçàííÿ, íà âèìîãó êðåäèòîðà çîáîâ'ÿçàíèé ñïëàòèòè ñóìó áîðãó ç óðàõóâàííÿì âñòàíîâëåíîãî ³íäåêñó ³íôëÿö³¿ çà âåñü ÷àñ ïðîñòðî÷åííÿ, à òàêîæ òðè ïðîöåíòè ð³÷íèõ â³ä ïðîñòðî÷åíî¿ ñóìè, ÿêùî ³íøèé ðîçì³ð ïðîöåíò³â íå âñòàíîâëåíèé äîãîâîðîì àáî çàêîíîì.</P>
<P class="ps6">Ñòàòòåþ 536 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî, ùî çà êîðèñòóâàííÿ ÷óæèìè ãðîøîâèìè êîøòàìè áîðæíèê çîáîâ'ÿçàíèé ñïëà÷óâàòè ïðîöåíòè, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì ì³æ ô³çè÷íèìè îñîáàìè. Ðîçì³ð ïðîöåíò³â çà êîðèñòóâàííÿ ÷óæèìè ãðîøîâèìè êîøòàìè âñòàíîâëþºòüñÿ äîãîâîðîì, çàêîíîì àáî ³íøèì àêòîì öèâ³ëüíîãî çàêîíîäàâñòâà.</P>
<P class="ps6">Ïóíêòîì 1 ÷. 1 ñòàòò³ 512 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî, ùî êðåäèòîð ó çîáîâ'ÿçàíí³ ìîæå áóòè çàì³íåíèé ³íøîþ îñîáîþ âíàñë³äîê ïåðåäàííÿ íèì ñâî¿õ ïðàâ ³íø³é îñîá³ çà ïðàâî÷èíîì (â³äñòóïëåííÿ ïðàâà âèìîãè).</P>
<P class="ps6">Â³äñòóïëåííÿ ïðàâà âèìîãè º ïðàâî÷èíîì (äîãîâîðîì), íà ï³äñòàâ³ ÿêîãî ñòàðèé êðåäèòîð ïåðåäàº ñâî¿ ïðàâà íîâîìó êðåäèòîðó, à íîâèé êðåäèòîð ïðèéìàº ö³ ïðàâà ³ çîáîâ'ÿçóºòüñÿ àáî íå çîáîâ'ÿçóºòüñÿ ¿õ îïëàòèòè.</P>
<P class="ps6">Çã³äíî ÷. 1 ñòàòò³ 513 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëåíî, ùî ïðàâî÷èí ùîäî çàì³íè êðåäèòîðà ó çîáîâÿçàíí³ â÷èíÿºòüñÿ ó òàê³é ñàì³é ôîðì³, ùî ³ ïðàâî÷èí, íà ï³äñòàâ³ ÿêîãî âèíèêëî çîáîâ'ÿçàííÿ, ïðàâî âèìîãè çà ÿêèì ïåðåäàºòüñÿ íîâîìó êðåäèòîðîâ³.</P>
<P class="ps6"> Ïðèïèñàìè ñòàòò³ 514 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëåíî, ùî äî íîâîãî êðåäèòîðà ïåðåõîäèòü ïðàâà ïåðâ³ñíîãî êðåäèòîðà ó çîáîâ'ÿçàíí³ â îáñÿç³ ³ íà óìîâàõ, ùî ³ñíóâàëè íà ìîìåíò ïåðåõîäó öèõ ïðàâ, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì.</P>
<P class="ps6">Ïðè öüîìó, çàì³íà êðåäèòîðà ó çîáîâ'ÿçàíí³ çä³éñíþºòüñÿ áåç çãîäè áîðæíèêà, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì. ßêùî áîðæíèê íå áóâ ïèñüìîâî ïîâ³äîìëåíèé ïðî çàì³íó êðåäèòîðà ó çîáîâ'ÿçàíí³, íîâèé êðåäèòîð íåñå ðèçèê íàñòàííÿ íåñïðèÿòëèâèõ äëÿ íüîãî íàñë³äê³â. Ó öüîìó ðàç³ âèêîíàííÿ áîðæíèêîì ñâîãî îáîâ'ÿçêó ïåðâ³ñíîìó êðåäèòîðîâ³ º íàëåæíèì âèêîíàííÿì, (ñòàòòÿ 515 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè).</P>
<P class="ps6">Çã³äíî ñò. 554 ÖÊ Óêðà¿íè ó ðàç³ ïîðóøåííÿ áîðæíèêîì çîáîâ'ÿçàííÿ, çàáåçïå÷åíîãî ïîðóêîþ, áîðæíèê ³ ïîðó÷èòåëü â³äïîâ³äàþòü ïåðåä êðåäèòîðîì ÿê ñîë³äàðí³ áîðæíèêè, ÿêùî äîãîâîðîì ïîðóêè íå âñòàíîâëåíî äîäàòêîâó (ñóáñèä³àðíó) â³äïîâ³äàëüí³ñòü ïîðó÷èòåëÿ. Ïîðó÷èòåëü â³äïîâ³äàº ïåðåä êðåäèòîðîì ó òîìó æ îáñÿç³, ùî ³ áîðæíèê, âêëþ÷àþ÷è ñïëàòó îñíîâíîãî áîðãó, ïðîöåíò³â, íåóñòîéêè, â³äøêîäóâàííÿ çáèòê³â, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì ïîðóêè. &nbsp;Îñîáè, ÿê³ ñï³ëüíî äàëè ïîðóêó, â³äïîâ³äàþòü ïåðåä êðåäèòîðîì ñîë³äàðíî, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì ïîðóêè.</P>
<P class="ps6">Â³äïîâ³äíî äî çì³ñòó ñò. 543 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ó ðàç³ ñîë³äàðíîãî îáîâ'ÿçêó áîðæíèê³â (ñîë³äàðíèõ áîðæíèê³â) êðåäèòîð ìàº ïðàâî âèìàãàòè âèêîíàííÿ îáîâ'ÿçêó ÷àñòêîâî àáî â ïîâíîìó îáñÿç³ ÿê â³ä óñ³õ áîðæíèê³â ðàçîì, òàê ³ â³ä áóäü-êîãî ç íèõ îêðåìî. Ñîë³äàðí³ áîðæíèêè çàëèøàþòüñÿ çîáîâ'ÿçàíèìè äîòè, äîêè ¿õí³é îáîâ'ÿçîê íå áóäå âèêîíàíèé ó ïîâíîìó îáñÿç³.          </P>
<P class="ps13">Ç îãëÿäó íà âèêëàäåíå, ïîçîâ ñë³ä çàäîâîëüíèòè ïîâí³ñòþ, ç ïîêëàäàííÿì íà â³äïîâ³äà÷³â âèòðàò ïî ñïëàò³ ñóäîâîãî çáîðó òà âèòðàò íà ïîñëóãè àäâîêàòà.</P>
<P class="ps13"><FONT class="fs133">Êåðóþ÷èñü ñò.ñò. 44, 49, 82-85 ÃÏÊ Óêðà¿íè, ñóä</FONT></P>
<P class="ps11"><FONT class="fs132">Â È Ð ² Ø È Â</FONT>:</P>
<P class="ps3">1.          Ïîçîâ çàäîâîëüíèòè ïîâí³ñòþ.</P>
<P class="ps11"><FONT class="fs218">Ð³øåííÿ ñóäó íàáèðàº çàêîííî¿ ñèëè â ïîðÿäêó ñò. 85 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps1"><FONT class="fs217">Íàêàçè âèäàòè ï³ñëÿ íàáðàííÿ ð³øåííÿì çàêîííî¿ ñèëè.</FONT></P>
<P class="ps11"><FONT class="fs144">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;&nbsp;&nbsp;Î.À. Äåìåøèí </FONT></P>
<P><FONT class="fs119"> </FONT></P>