<TITLE>5/151-50</TITLE>
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<P class="ps8"><FONT class="fs146"> &nbsp;</FONT><FONT class="fs144"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps6"><FONT class="fs74">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÂÎËÈÍÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps6"><FONT class="fs73">ÓÕÂÀËÀ</FONT></P>
<P class="ps6"><FONT class="fs12">"27" âåðåñíÿ 2017 ð.</FONT><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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 5/151-50</FONT></P>
<P class="ps2"><FONT class="fs112">Ñóääÿ ãîñïîäàðñüêîãî ñóäó Âîëèíñüêî¿ îáëàñò³ Áîíäàðºâ Ñ.Â., ðîçãëÿíóâøè ìàòåð³àëè çà ñêàðãîþ</FONT><FONT class="fs84"> &nbsp;</FONT><FONT class="fs138">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ô³íàíñîâà Êîìïàí³ÿ "Ïðèâàòí³ ³íâåñòèö³¿" â³ä 30.08.2017ð. (âõ. ¹01-49/57/17 â³ä 04.09.2017ð.) íà áåçä³ÿëüí³ñòü Â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü Óïðàâë³ííÿ äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ãîëîâíîãî òåðèòîð³àëüíîãî óïðàâë³ííÿ þñòèö³¿ â Âîëèíñüê³é îáëàñò³ </FONT></P>
<P class="ps4"><FONT class="fs111">ó ñïðàâ³</FONT><FONT class="fs78"> </FONT><FONT class="fs110">¹5/151-50</FONT></P>
<P class="ps0"><FONT class="fs109">çà ïîçîâîì</FONT><FONT class="fs137"> &nbsp;Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Êðåäîáàíê"</FONT></P>
<P class="ps0"><FONT class="fs108">äî</FONT><FONT class="fs83"> </FONT><FONT class="fs136">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Òîï Ñâ³ò"</FONT></P>
<P><FONT class="fs107">ïðî</FONT><FONT class="fs135"> ñòÿãíåííÿ 9 755 112 ãðí. 44 êîï. </FONT></P>
<P class="ps0"><FONT class="fs82">          </FONT><FONT class="fs106">Ïðåäñòàâíèêè ñòîð³í:</FONT></P>
<P class="ps0"><FONT class="fs105">â³ä ñêàðæíèêà:</FONT><FONT class="fs77"> </FONT><FONT class="fs134">í/ç</FONT></P>
<P class="ps0"><FONT class="fs104">â³ä áîðæíèêà: </FONT><FONT class="fs133">í/ç</FONT></P>
<P class="ps0"><FONT class="fs103">â³ä Â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü Óïðàâë³ííÿ äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ãîëîâíîãî òåðèòîð³àëüíîãî óïðàâë³ííÿ þñòèö³¿ â Âîëèíñüê³é îáëàñò³:</FONT><FONT class="fs132"> í/ç</FONT></P>
<P class="ps2"><FONT class="fs102">Ñóòü ñêàðãè</FONT><FONT class="fs131">: Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ô³íàíñîâà Êîìïàí³ÿ "Ïðèâàòí³ ³íâåñòèö³¿", çâåðíóâøèñü äî ãîñïîäàðñüêîãî ñóäó Âîëèíñüêî¿ îáëàñò³ ç ñêàðãîþ, ïðîñèòü:</FONT></P>
<P class="ps2"><FONT class="fs130">- âèçíàòè íåçàêîííîþ áåçä³ÿëüí³ñòü &nbsp;Â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü Óïðàâë³ííÿ äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ãîëîâíîãî òåðèòîð³àëüíîãî óïðàâë³ííÿ þñòèö³¿ â Âîëèíñüê³é îáëàñò³ ùîäî íåïåðåäà÷³ àðåøòîâàíîãî ìàéíà, íà ÿêå çâåðíåíî ñòÿãíåííÿ, íà â³äïîâ³äàëüíå çáåð³ãàííÿ TçOB "Ô³íàíñîâà êîìïàí³ÿ "Ïðèâàòí³ ²íâåñòèö³¿", à ñàìå: ìàãàçèíó ïðîäîâîëü÷èõ òà ïðîìèñëîâèõ òîâàð³â, êàôå òà ñëóæáîâèõ ïðèì³ùåíü â ì. Ëóöüêó ïî âóë. Åëåêòðîàïàðàòíà, 3, çàãàëüíîþ ïëîùåþ - 2342,6 êâ.ì. òà íåâ÷èíåííÿ ³íøèõ ä³é, ÿê³ TçOB "Ô³íàíñîâà êîìïàí³ÿ "Ïðèâàòí³ ²íâåñòèö³¿" ïðîñèëî â÷èíèòè ïðè ïåðåäàíí³ àðåøòîâàíîãî ìàéíà íà â³äïîâ³äàëüíå çáåð³ãàííÿ â ëèñò³ âèõ.¹9989/2017/È â³ä 28.07.2017 ðîêó, à ñàìå: âðó÷åííÿ êîï³¿ ïîñòàíîâè ÒçÎÂ "ÔÊ "Ïðèâàòí³ ³íâåñòèö³¿", ÿê íîâîìó çáåð³ãà÷ó, äî ÿêî¿ äîäàòè êîï³þ ïîñòàíîâè ïðî îïèñ òà àðåøò ìàéíà (êîøò³â) áîðæíèêà, çàñâ³ä÷åííÿ ôàêòó ïåðåäà÷³ ìàéíà TçOB "ÔÊ "Ïðèâàòí³ ³íâåñòèö³¿", ÿê íîâîìó çáåð³ãà÷ó àêòîì ïðèéìàííÿ-ïåðåäàâàííÿ ìàéíà, ÿêèé äîëó÷èòè äî ïîñòàíîâè ïðî çàì³íó çáåð³ãà÷à òà ñêëàñòè ï³ä ÷àñ âèõîäó çà ì³ñöåì çáåð³ãàííÿ ìàéíà äëÿ éîãî îãëÿäó çà ó÷àñòþ äåðæàâíîãî âèêîíàâöÿ òà ïðåäñòàâíèêà ñòÿãóâà÷à - TçOB "ÔÊ "Ïðèâàòí³ ³íâåñòèö³¿", óêëàäåííÿ äîãîâîðó çáåð³ãàííÿ ì³æ äåðæàâíèì âèêîíàâöåì òà TçOB "ÔÊ "Ïðèâàòí³ ³íâåñòèö³¿", ÿê íîâèì çáåð³ãà÷åì àðåøòîâàíîãî ìàéíà, â ÿêîìó âèçíà÷èòè ðîçì³ð òà ïîðÿäîê âèïëàòè âèíàãîðîäè çà çáåð³ãàííÿ ìàéíà, ÿêó çä³éñíèòè çà ðàõóíîê êîøò³â âèêîíàâ÷îãî ïðîâàäæåííÿ, çä³éñíåííÿ ñï³ëüíîãî âèõîäó äåðæàâíîãî âèêîíàâöÿ òà ïðåäñòàâíèêà ñòÿãóâà÷à - TçOB "ÔÊ "Ïðèâàòí³ ³íâåñòèö³¿" çà ì³ñöåì çáåð³ãàííÿ àðåøòîâàíîãî ìàéíà äëÿ éîãî îãëÿäó òà ïåðåâ³ðêè çì³íè ê³ëüê³ñíèõ ÷è ÿê³ñíèõ õàðàêòåðèñòèê àðåøòîâàíîãî ìàéíà, ó ðàç³ âèÿâëåííÿ ðîçòðàòè, â³ä÷óæåííÿ, ïðèõîâóâàííÿ, ï³äì³íè, ïîøêîäæåííÿ, çíèùåííÿ ïåðåäàíîãî íà çáåð³ãàííÿ ìàéíà àáî âñòàíîâëåííÿ ³íøèõ íåçàêîííèõ ä³é ç àðåøòîâàíèì ìàéíîì, ñêëàäåííÿ ïðî öå àêòó äåðæàâíîãî âèêîíàâöÿ ³ çâåðíóòèñÿ ç ïîâ³äîìëåííÿì äî îðãàí³â äîñóäîâîãî ðîçñë³äóâàííÿ äëÿ âèð³øåííÿ ïèòàííÿ ïðî ïðèòÿãíåííÿ çáåð³ãà÷à îïèñàíîãî ìàéíà äî â³äïîâ³äàëüíîñò³, ïåðåäáà÷åíî¿ ñòàòòåþ 388 Êðèì³íàëüíîãî êîäåêñó Óêðà¿íè;</FONT></P>
<P class="ps2"><FONT class="fs129">- çîáîâ'ÿçàòè Â³ää³ë ïðèìóñîâîãî âèêîíàííÿ ð³øåíü óïðàâë³ííÿ äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ãîëîâíîãî òåðèòîð³àëüíîãî óïðàâë³ííÿ þñòèö³¿ â Âîëèíñüê³é îáëàñò³ â÷èíèòè ä³¿ ùîäî ïåðåäà÷³ àðåøòîâàíîãî ìàéíà, íà ÿêå çâåðíåíî ñòÿãíåííÿ, íà â³äïîâ³äàëüíå çáåð³ãàííÿ TçOB "Ô³íàíñîâà êîìïàí³ÿ "Ïðèâàòí³ ²íâåñòèö³¿", à ñàìå: ìàãàçèíó ïðîäîâîëü÷èõ òà ïðîìèñëîâèõ òîâàð³â, êàôå òà ñëóæáîâèõ ïðèì³ùåíü â ì. Ëóöüêó ïî âóë. Åëåêòðîàïàðàòíà, 3, çàãàëüíîþ ïëîùåþ 2342,6 êâ.ì. òà â÷èíèòè ³íø³ ä³¿, ÿê³ TçOB "Ô³íàíñîâà êîìïàí³ÿ "Ïðèâàòí³ ³íâåñòèö³¿" ïðîñèëî â÷èíèòè ïðè ïåðåäàíí³ àðåøòîâàíîãî ìàéíà íà â³äïîâ³äàëüíå çáåð³ãàííÿ â ëèñò³ âèõ.¹9989/2017/È â³ä 28.07.2017 ðîêó, à ñàìå: âðó÷åííÿ êîï³¿ ïîñòàíîâè TçOB "ÔÊ "Ïðèâàòí³ ³íâåñòèö³¿", ÿê íîâîìó çáåð³ãà÷ó, äî ÿêî¿ äîäàòè êîï³þ ïîñòàíîâè ïðî îïèñ òà àðåøò ìàéíà (êîøò³â) áîðæíèêà, çàñâ³ä÷åííÿ ôàêòó ïåðåäà÷³ ìàéíà TçOB "ÔÊ "Ïðèâàòí³ ³íâåñòèö³¿", ÿê íîâîìó çáåð³ãà÷ó àêòîì ïðèéìàííÿ-ïåðåäàâàííÿ ìàéíà, ÿêèé äîëó÷èòè äî ïîñòàíîâè ïðî çàì³íó çáåð³ãà÷à òà ñêëàñòè ï³ä ÷àñ âèõîäó çà ì³ñöåì çáåð³ãàííÿ ìàéíà äëÿ éîãî îãëÿäó çà ó÷àñòþ äåðæàâíîãî âèêîíàâöÿ òà ïðåäñòàâíèêà ñòÿãóâà÷à - TçOB "ÔÊ "Ïðèâàòí³ ³íâåñòèö³¿", óêëàäåííÿ äîãîâîðó çáåð³ãàííÿ ì³æ äåðæàâíèì âèêîíàâöåì òà TçOB "ÔÊ "Ïðèâàòí³ ³íâåñòèö³¿", ÿê íîâèì çáåð³ãà÷åì àðåøòîâàíîãî ìàéíà, â ÿêîìó âèçíà÷èòè ðîçì³ð òà ïîðÿäîê âèïëàòè âèíàãîðîäè çà çáåð³ãàííÿ ìàéíà, ÿêó çä³éñíèòè çà ðàõóíîê êîøò³â âèêîíàâ÷îãî ïðîâàäæåííÿ, çä³éñíåííÿ ñï³ëüíîãî âèõîäó äåðæàâíîãî âèêîíàâöÿ òà ïðåäñòàâíèêà ñòÿãóâà÷à TçOB "ÔÊ "Ïðèâàòí³ ³íâåñòèö³¿" çà ì³ñöåì çáåð³ãàííÿ àðåøòîâàíîãî ìàéíà äëÿ éîãî îãëÿäó òà ïåðåâ³ðêè çì³íè ê³ëüê³ñíèõ ÷è ÿê³ñíèõ õàðàêòåðèñòèê àðåøòîâàíîãî ìàéíà, ó ðàç³ âèÿâëåííÿ ðîçòðàòè, â³ä÷óæåííÿ, ïðèõîâóâàííÿ, ï³äì³íè, ïîøêîäæåííÿ, çíèùåííÿ ïåðåäàíîãî íà çáåð³ãàííÿ ìàéíà àáî âñòàíîâëåííÿ ³íøèõ íåçàêîííèõ ä³é ç àðåøòîâàíèì ìàéíîì, ñêëàäåííÿ ïðî öå àêòó äåðæàâíîãî âèêîíàâöÿ ³ çâåðíóòèñÿ ç ïîâ³äîìëåííÿì äî îðãàí³â äîñóäîâîãî ðîçñë³äóâàííÿ äëÿ âèð³øåííÿ ïèòàííÿ ïðî ïðèòÿãíåííÿ çáåð³ãà÷à îïèñàíîãî ìàéíà äî â³äïîâ³äàëüíîñò³, ïåðåäáà÷åíî¿ ñòàòòåþ 388 Êðèì³íàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps3"><FONT class="fs128">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Âîëèíñüêî¿ îáëàñò³ â³ä 06.09.2017 ðîêó ó ñïðàâ³ ¹ 5/151-50 ïðèçíà÷åíî ðîçãëÿä ñêàðãè íà 27.09.2017ð. íà 14:30 ãîä.</FONT></P>
<P class="ps4"><FONT class="fs127">          Çîáîâ'ÿçàíî ñòîð³í ïðåäñòàâèòè ñóäó:</FONT><FONT class="fs101"> </FONT><FONT class="fs126">ñêàðæíèêà-îðèã³íàëè, äîëó÷åíèõ äî ñêàðãè äîêàç³â; êîï³þ ìàòåð³àë³â âèêîíàâ÷îãî ïðîâàäæåííÿ; ñòàòóò; áîðæíèêà-</FONT><FONT class="fs100"> </FONT><FONT class="fs125">ïèñüìîâ³ ïîÿñíåííÿ ïî ñóò³ ñêàðãè; ñòàòóò; Â³ää³ë ïðèìóñîâîãî âèêîíàííÿ ð³øåíü Óïðàâë³ííÿ Äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ãîëîâíîãî òåðèòîð³àëüíîãî óïðàâë³ííÿ þñòèö³¿ â Âîëèíñüê³é îáëàñò³- ïèñüìîâ³ ïîÿñíåííÿ òà ïåðâèíí³ äîêàçè ïî ñóò³ ñêàðãè; êîï³þ ìàòåð³àë³â âèêîíàâ÷îãî ïðîâàäæåííÿ ¹49317296; ïîÿñíåííÿ ùîäî òîãî, õòî óïîâíîâàæåíèé ïðåäñòàâëÿòè â ñóäàõ äåðæàâíó âèêîíàâ÷ó ñëóæáó.</FONT></P>
<P class="ps3"><FONT class="fs121">          Ãîñïîäàðñüêèé ñóä, ç ìåòîþ ïîâíîãî òà âñåá³÷íîãî ç'ÿñóâàííÿ âñ³õ îáñòàâèí ïî ñïðàâ³, çâàæàþ÷è íà íåÿâêó ñòÿãóâà÷à, áîðæíèêà, Â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü Óïðàâë³ííÿ Äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ãîëîâíîãî &nbsp;òåðèòîð³àëüíîãî óïðàâë³ííÿ þñòèö³¿ â Âîëèíñüê³é îáëàñò³ â ñóäîâå çàñ³äàííÿ, íåîáõ³äí³ñòü âèòðåáóâàííÿ äîäàòêîâèõ äîêàç³â ïî ñêàðç³, êåðóþ÷èñü ñò. 77 ÃÏÊ Óêðà¿íè, ââàæàº çà íåîáõ³äíå â³äêëàñòè ðîçãëÿä ñêàðãè.</FONT></P>
<P class="ps2"><FONT class="fs98">Ãîñïîäàðñüêèé ñóä, êåðóþ÷èñü ï.ï. 1- 3 ñò. 77, ñò.86 ÃÏÊ Óêðà¿íè, -</FONT></P>
<P class="ps0"><FONT class="fs81">                                                            </FONT><FONT class="fs97">óõâàëèâ:</FONT></P>
<P class="ps0"><FONT class="fs120">          </FONT><FONT class="fs96">1.</FONT><FONT class="fs119"> Ðîçãëÿä ñêàðãè â³äêëàñòè íà </FONT><FONT class="fs87">31.10.2017ð.</FONT><FONT class="fs95"> </FONT><FONT class="fs118">íà </FONT><FONT class="fs86">14:30ãîä.</FONT></P>
<P class="ps2"><FONT class="fs94">2.</FONT><FONT class="fs117"> </FONT><FONT class="fs93">Çîáîâ'ÿçàòè ñòîð³í ïðåäñòàâèòè ñóäó:</FONT></P>
<P class="ps2"><FONT class="fs92">2.1. Ñêàðæíèêà: </FONT><FONT class="fs116">îðèã³íàëè, äîëó÷åíèõ äî ñêàðãè äîêàç³â; êîï³þ ìàòåð³àë³â âèêîíàâ÷îãî ïðîâàäæåííÿ; ñòàòóò.</FONT></P>
<P class="ps4"><FONT class="fs91">2.2. Áîðæíèêà: </FONT><FONT class="fs115">ïèñüìîâ³ ïîÿñíåííÿ ïî ñóò³ ñêàðãè; ñòàòóò.</FONT></P>
<P class="ps4"><FONT class="fs90">2.3. Â³ää³ë ïðèìóñîâîãî âèêîíàííÿ ð³øåíü Óïðàâë³ííÿ Äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ãîëîâíîãî &nbsp;òåðèòîð³àëüíîãî óïðàâë³ííÿ þñòèö³¿ â Âîëèíñüê³é îáëàñò³: </FONT><FONT class="fs114">îá´ðóíòîâàí³ ïèñüìîâ³ ïîÿñíåííÿ òà ïåðâèíí³ äîêàçè ïî ñóò³ ñêàðãè, êîï³þ ìàòåð³àë³â âèêîíàâ÷îãî ïðîâàäæåííÿ ¹49317296; ïîÿñíåííÿ ùîäî òîãî, õòî óïîâíîâàæåíèé ïðåäñòàâëÿòè â ñóäàõ äåðæàâíó âèêîíàâ÷ó ñëóæáó.</FONT></P>
<P class="ps0"><FONT class="fs80">          </FONT><FONT class="fs89">Óõâàëó ñóäó íàïðàâèòè ñêàðæíèêó, áîðæíèêó òà Â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü óïðàâë³ííÿ äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ãîëîâíîãî òåðèòîð³àëüíîãî óïðàâë³ííÿ þñòèö³¿ â Âîëèíñüê³é îáëàñò³ ðåêîìåíäîâàíèì ëèñòîì ç ïîâ³äîìëåííÿì ïðî âðó÷åííÿ.</FONT></P>
<P class="ps5"><FONT class="fs140">Íåÿâêà ñêàðæíèêà òà ³íøèõ îñ³á, ÿê³ áåðóòü ó÷àñòü ó ñïðàâ³, íå º ïåðåøêîäîþ äëÿ ðîçãëÿäó ñêàðãè.</FONT></P>
<P class="ps1"><FONT class="fs76">          </FONT></P>
<P><FONT class="fs70">          Ñóääÿ &nbsp;                                                                      Ñ. Â. Áîíäàðºâ </FONT></P>