<TITLE>923/1311/14</TITLE>
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<P class="ps11"><FONT class="fs135"><IMG src="herb.gif" height=56 width=42></FONT></P>
<P class="ps7"><FONT class="fs71">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÅÐCÎÍÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps7"><FONT class="fs128">òåë./0552/26-47-84, 49-31-78, ôàêñ 49-31-78, âåá ñòîð³íêà: ks.arbitr.gov.ua/sud5024/</FONT></P>
<P class="ps1"><FONT class="fs131">_________________________________________________________________________________________________________________________________________________________</FONT></P>
<P class="ps7"><FONT class="fs70">Ó Õ Â À Ë À </FONT></P>
<P class="ps0"><FONT class="fs88"> 26 âåðåñíÿ 2017 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;&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;ñïðàâà ¹ 923/1311/14</FONT></P>
<P class="ps5"><FONT class="fs87"> Ãîñïîäàðñüêèé ñóä Õåðñîíñüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ Íåì÷åíêî Ë.Ì.,</FONT><FONT class="fs86"> &nbsp;ðîçãëÿíóâøè </FONT>&nbsp;&nbsp;çàÿâó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ô³íàíñîâà êîìïàí³ÿ "Ïîòåíö³àë" ïðî çàì³íó ñòÿãóâà÷à ó âèêîíàâ÷îìó ïðîâàäæåíí³ ïî ñïðàâ³</P>
<P><FONT class="fs85">çà ïîçîâîì:</FONT> Ïóáë³÷íîãî &nbsp;àêö³îíåðíîãî &nbsp;òîâàðèñòâà "Äåëüòà Áàíê", ì. Êè¿â </P>
<P><FONT class="fs84">äî:</FONT> &nbsp;Òîâàðèñòâà &nbsp;ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Àìàëòåÿ", ì. Õåðñîí</P>
<P class="ps1"><FONT class="fs83">ïðî</FONT> &nbsp;ñòÿãíåííÿ 3 144 099 äîëàð³â ÑØÀ, ùî åêâ³âàëåíòíî 36 842 778,46 ãðí.,</P>
<P class="ps1">ïðåäñòàâíèêè ñòîð³í íå âèêëèêàëèñü</P>
<P class="ps1"> &nbsp;&nbsp;</P>
<P class="ps7"><FONT class="fs82">âñòàíîâèâ:</FONT></P>
<P class="ps3">Ïîñòàíîâîþ Îäåñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 20.08.2015 ð. âêàçàíå ð³øåííÿ ãîñïîäàðñüêîãî ñóäó çì³íåíî ÷àñòêîâî â ÷àñòèí³ â³äñòðî÷åííÿ âèêîíàííÿ ð³øåííÿ; íàäàíî &nbsp;ÒÎÂ "Àìàëòåÿ" â³äñòðî÷êó âèêîíàííÿ ð³øåííÿ Ãîñïîäàðñüêîãî ñóäó Õåðñîíñüêî¿ îáëàñò³ äî 14.05.2016. Â ³íø³é ÷àñòèí³ ð³øåííÿ çàëèøåíî áåç çì³í.</P>
<P class="ps4">14.12.2015 ïîçèâà÷ó âèäàíî íàêàç ¹923/1311/14 ïðî ïðèìóñîâå âèêîíàííÿ ñóäîâîãî ð³øåííÿ. </P>
<P class="ps5">Ïîñòàíîâîþ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 16.08.2016 êàñàö³éíå ïðîâàäæåííÿ çà êàñàö³éíîþ ñêàðãîþ ÏÀÒ "Äåëüòà Áàíê" íà ïîñòàíîâó Îäåñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 20.08.2015 òà ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Õåðñîíñüêî¿ îáëàñò³ â³ä 14.05.2015 ïðèïèíåíî. Êàñàö³éíó ñêàðãó ÒÎÂ "Àìàëòåÿ" çàëèøåíî áåç çàäîâîëåííÿ. Ïîñòàíîâó Îäåñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 20.08.2015 òà ð³øåííÿ Ãîñïîäàðñüêîãî ñóäó Õåðñîíñüêî¿ îáëàñò³ â³ä 14.05.2015 çàëèøåíî áåç çì³í. Ïîíîâëåíî âèêîíàííÿ ïîñòàíîâè Îäåñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 20.08.2015 òà ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Õåðñîíñüêî¿ îáëàñò³ â³ä 14.05.2015.</P>
<P class="ps3">Óõâàëîþ Ãîñïîäàðñüêîãî ñóäó Õåðñîíñüêî¿ îáëàñò³ â³ä 20.09.2016 ó ñïðàâ³ ¹923/1311/14 ÷àñòêîâî çàäîâîëåíî çàÿâó ÒÎÂ "Àìàëòåÿ", â³äñòðî÷åíî âèêîíàííÿ ð³øåííÿ Ãîñïîäàðñüêîãî ñóäó Õåðñîíñüêî¿ îáëàñò³ â³ä 14.05.2015 ó ñïðàâ³ ¹ 923/1311/14 äî 20 âåðåñíÿ 2017 ðîêó.<FONT class="fs73"> </FONT></P>
<P class="ps3">Ïîñòàíîâîþ Îäåñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 01.11.2016 óõâàëó Ãîñïîäàðñüêîãî ñóäó Õåðñîíñüêî¿ îáëàñò³ â³ä 20.09.2017 ó ñïðàâ³ ¹923/1311/14 çàëèøåíî áåç çì³í. </P>
<P class="ps3">Ïîñòàíîâîþ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 02.03.2017 óõâàëó Ãîñïîäàðñüêîãî ñóäó Õåðñîíñüêî¿ îáëàñò³ â³ä 20.09.2016 òà ïîñòàíîâó Îäåñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 01.11.2016 ó ñïðàâ³ ¹923/1311/14 çàëèøåíî áåç çì³í.</P>
<P class="ps6">Ðîçïîðÿäæåííÿì êåð³âíèêà àïàðàòó Ãîñïîäàðñüêîãî ñóäó Õåðñîíñüêî¿ îáëàñò³ ¹263 â³ä 29.08.2017, ó çâ'ÿçêó ç çàê³í÷åííÿì ïîâíîâàæåíü ñóää³ Ñîëîâéîâà Ê.Â., ïðèçíà÷åíî ïîâòîðíèé àâòîìàòè÷íèé ðîçïîä³ë ñïðàâè ¹923/1311/14, çà ðåçóëüòàòàìè ÿêîãî ñïðàâó ïåðåäàíî íà ðîçãëÿä ñóää³ Íåì÷åíêî Ë.Ì.</P>
<P class="ps2"><FONT class="fs81">25.09.2017</FONT> â³ä Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ô³íàíñîâà êîìïàí³ÿ "Ïîòåíö³àë" íàä³éøëà çàÿâà ïðî çàì³íó ñòÿãóâà÷à &nbsp;ó âèêîíàâ÷îìó ïðîâàäæåíí³ - ÏÀÒ "Äåëüòà Áàíê" íà ÒÎÂ "Ô³íàíñîâà êîìïàí³ÿ "Ïîòåíö³àë".</P>
<P class="ps2">Çàÿâíèê çàçíà÷àº, ùî 07.06.2016 ðîêó ãîëîâíèì äåðæàâíèì âèêîíàâöåì â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü Äåïàðòàìåíòó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè áóëà âèíåñåíà ïîñòàíîâà ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ ¹ <FONT class="fs80">51340813.</FONT></P>
<P class="ps2">Â³äïîâ³äíà ïîñòàíîâà áóëà âèíåñåíà íà âèêîíàííÿ íàêàçó Ãîñïîäàðñüêîãî ñóäó Õåðñîíñüêî¿ îáëàñò³ ¹ 923/1311/14, âèäàíèé 14.12.2015 ðîêó ïðî ñòÿãíåííÿ ç ÒÎÂ «Àìàëòåÿ» íà êîðèñòü ÏÀÒ «Äåëüòà Áàíê» çàáîðãîâàíîñò³ çà êðåäèòîì ó ñóì³ 2 000 000,00 äîëàð³â ÑØÀ, ùî åêâ³âàëåíòíî 23 436 144,00 ãðí. çà âñòàíîâëåíèì ÍÁÓ ñòàíîì íà 16.07.2014 ðîêó êóðñîì äî äîëàðó ÑØÀ, çàáîðãîâàí³ñòü ïî â³äñîòêàõ çà êðåäèòîì ó ñóì³ 332 720,14 äîëàð³â ÑØÀ, ùî åêâ³âàëåíòíî 3 898 838,56 ãðí. çà âñòàíîâëåíèì ÍÁÓ ñòàíîì íà 16.07.2014 ðîêó êóðñîì ãðí. äî äîëàðó ÑØÀ, ïåíþ çà íåñâîº÷àñíó ñïëàòó â³äñîòê³â ó ñóì³ 8 873,06 äîëàð³â ÑØÀ, ùî åêâ³âàëåíòíî 103 975,16 ãðí. çà âñòàíîâëåíèì ÍÁÓ ñòàíîì íà 16.07.2014 ðîêó êóðñîì ãðí. äî äîëàðó ÑØÀ øòðàô 3 000,00 äîëàð³â ÑØÀ, ùî åêâ³âàëåíòíî 35 154,22 ãðí. çà âñòàíîâëåíèì ÍÁÓ ñòàíîì íà 16.07.2014 ðîêó êóðñîì ãðí. äî äîë³ðó ÑØÀ, òà 54 495,76 ãðí. êîìïåíñàö³¿ ïî ñïëàò³ ñóäîâîãî çáîðó.</P>
<P class="ps2">Â³äïîâ³äíî äî ï. 1 ÷. 1 ñò. 512 ÖÊ Óêðà¿íè êðåäèòîð ó çîáîâ'ÿçàíí³ ìîæå áóòè çì³íåíèé ³íøîþ îñîáîþ âíàñë³äîê ïåðåäàííÿ íèì ñâî¿õ ïðàâ ³íø³é îñîá³ çà ïðàâî÷èíîì (â³äñòóïëåííÿ ïðàâà âèìîãè).</P>
<P class="ps2">Çã³äíî ³ç ñò. 514 ÖÊ Óêðà¿íè äî íîâîãî êðåäèòîðà ïåðåõîäÿòü 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="ps2">Òàêèì ÷èíîì, çàÿâíèê ââàæàº, ùî òàê ÿê äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ô³íàíñîâà êîìïàí³ÿ «Ïîòåíö³àë» ïåðåéøëè âñ³ ïðàâà òà îáîâ'ÿçêè ÏÀÒ «Äåëüòà Áàíê» çà äîãîâîðîì êðåäèòíî¿ ë³í³¿ ¹ áÊË-2006474/2, ÒÎÂ «Ô³íàíñîâà êîìïàí³ÿ «Ïîòåíö³àë» º ïðàâîíàñòóïíèêîì ÏÀÒ «Äåëüòà Áàíê» ó â³äïîâ³äíîìó çîáîâ'ÿçàíí³.</P>
<P class="ps2">          Â³äïîâ³äíî äî ñò. 121-4 ÃÏÊ Óêðà¿íè ó ðàç³ âèáóòòÿ îäí³º¿ ³ç ñòîð³í âèêîíàâ÷îãî ïðîâàäæåííÿ çà çàÿâîþ äåðæàâíîãî âèêîíàâöÿ, ïðèâàòíîãî âèêîíàâöÿ àáî çà çàÿâîþ ñòîðîíè ãîñïîäàðñüêèé ñóä çàì³íþº ñòîðîíó âèêîíàâ÷îãî ïðîâàäæåííÿ ¿¿ ïðàâîíàñòóïíèêîì. Ãîñïîäàðñüêèé ñóä ó äåñÿòèäåííèé ñòðîê ðîçãëÿäàº öå ïèòàííÿ ó ñóäîâîìó çàñ³äàíí³ ç ïîâ³äîìëåííÿì ñòîð³í òà çà³íòåðåñîâàíèõ îñ³á. Íåÿâêà ñòîð³í òà ³íøèõ îñ³á íå º ïåðåøêîäîþ äëÿ âèð³øåííÿ ïèòàííÿ ïðî çàì³íó ñòîðîíè âèêîíàâ÷îãî ïðîâàäæåííÿ. Óõâàëà ïðî çàì³íó ñòîðîíè âèêîíàâ÷îãî ïðîâàäæåííÿ íàäñèëàºòüñÿ íå ï³çí³øå íàñòóïíîãî ðîáî÷îãî äíÿ îñîáàì, ÿê³ áðàëè ó÷àñòü ó ñïðàâ³, à òàêîæ äåðæàâíîìó âèêîíàâöþ, ïðèâàòíîìó âèêîíàâöþ.</P>
<P class="ps1">          Îäíàê, äîêóìåíòàëüíîãî ï³äòâåðäæåííÿ â³äñòóïëåííÿ ïðàâà âèìîãè çàÿâíèêîì íå íàäàíî.</P>
<P>          Ç îãëÿäó íà âèêëàäåíå, ñóä ïðèçíà÷àº çàÿâó äî ðîçãëÿäó â çàñ³äàíí³ ñóäó.</P>
<P>          Êåðóþ÷èñü ñò. ñò. 86, 121-4 ÃÏÊ Óêðà¿íè, ñóä - </P>
<P class="ps8"><FONT class="fs79">óõâàëèâ:</FONT> </P>
<P class="ps3">1. Ïðèéíÿòè çàÿâó äî ðîçãëÿäó.</P>
<P class="ps3">2. Ïðèçíà÷èòè ðîçãëÿä çàÿâè íà 20 æîâòíÿ 2017 ðîêó &nbsp;î 10:30 &nbsp;çà àäðåñîþ: ì. Õåðñîí, &nbsp;âóë. Òåàòðàëüíà, 18, çàë ñóäîâèõ çàñ³äàíü ¹ 209 </P>
<P class="ps3">3. ßâêó â çàñ³äàííÿ ïðåäñòàâíèê³â ñòîð³í ç äîêàçàìè ïðî ïîâíîâàæåííÿ, âèçíà÷åíèìè ñò. 28 ÃÏÊ Óêðà¿íè, âèçíàòè &nbsp;îáîâ'ÿçêîâîþ.</P>
<P class="ps3">4. Çîáîâ'ÿçàòè ñòîðîíè äî äíÿ çàñ³äàííÿ íàäàòè ñóäó:</P>
<P><FONT class="fs78">          ÒÎÂ "Ô³íàíñîâà êîìïàí³ÿ "Ïîòåíö³àë":</FONT></P>
<P><FONT class="fs77"> - </FONT>äîêàçè íàä³ñëàííÿ çàÿâè ç äîäàòêàìè ñòîðîíàì ó ñïðàâ³, </P>
<P class="ps1">- äîêóìåíòàëüíå ï³äòâåðäæåííÿ â³äñòóïëåííÿ ïðàâà âèìîãè ÏÀÒ "Äåëüòà Áàíê" Òîâàðèñòâó ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ô³íàíñîâà êîìïàí³ÿ "Ïîòåíö³àë".</P>
<P class="ps1">          <FONT class="fs76">Ïîçèâà÷ó, â³äïîâ³äà÷ó</FONT> - â³äçèâè íà çàÿâó ïðî çàì³íó ñòÿãóâà÷à ó âèêîíàâ÷îìó ïðîâàäæåíí³.</P>
<P><FONT class="fs75">Ñóääÿ                                                                                                    Ë.Ì. Íåì÷åíêî </FONT></P>