<TITLE>924/272/17</TITLE>
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<P class="ps19"><FONT class="fs301"> </FONT><FONT class="fs299"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps12"><FONT class="fs160">Ð²ÂÍÅÍÑÜÊÈÉ ÀÏÅËßÖ²ÉÍÈÉ ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps9"><FONT class="fs159">ÏÎÑÒÀÍÎÂÀ</FONT></P>
<P class="ps9"><FONT class="fs158">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<P class="ps1"> "19" âåðåñíÿ 2017 ð.<FONT class="fs181"> &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;</FONT>Ñïðàâà ¹ 924/272/17<FONT class="fs180"> &nbsp;</FONT></P>
<P class="ps10"><FONT class="fs179">Ð³âíåíñüêèé àïåëÿö³éíèé ãîñïîäàðñüêèé ñóä ó ñêëàä³ êîëåã³¿:</FONT></P>
<P class="ps10"><FONT class="fs178">Ãîëîâóþ÷îãî &nbsp;ñóää</FONT>³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs162">&nbsp;</FONT>&nbsp;&nbsp;&nbsp;Òèìîøåíêî Î.Ì.</P>
<P class="ps10"> <FONT class="fs177">ñóää³ &nbsp;</FONT><FONT class="fs295">&nbsp;</FONT>&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;Ñàâð³é Â.À. , <BR>
&nbsp;<FONT class="fs176">ñóää³ &nbsp;</FONT><FONT class="fs294">&nbsp;</FONT>&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;Êîëîìèñ Â.Â. &nbsp;&nbsp;</P>
<P class="ps2">ïðè ñåêðåòàð³ Âàâðèí÷óê À.².</P>
<P class="ps2"><FONT class="fs169">çà ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í:</FONT></P>
<P class="ps0">â³ä ïîçèâà÷à - íå ç'ÿâèâñÿ</P>
<P class="ps0">â³ä â³äïîâ³äà÷à - íå ç'ÿâèâñÿ</P>
<P class="ps0">ðîçãëÿíóâøè ó â³äêðèòîìó ñóäîâîìó çàñ³äàíí³ ó ïðèì³ùåíí³ Ð³âíåíñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó àïåëÿö³éíó ñêàðãó Äåðæàâíîãî ï³äïðèºìñòâà "Äîâæîöüêèé ñïèðòîâèé çàâîä" ñ. Äîâæîê Êàì'ÿíåöü-Ïîä³ëüñüêîãî ðàéîíó íà ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Õìåëüíèöüêî¿ îáëàñò³ â³ä 12.06.17 ð. ó ñïðàâ³ ¹ 924/272/17 </P>
<P class="ps0"><FONT class="fs168">çà ïîçîâîì</FONT> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà êîìåðö³éíèé áàíê "ÏðèâàòÁàíê"</P>
<P class="ps0"><FONT class="fs167">äî</FONT> Äåðæàâíîãî ï³äïðèºìñòâà "Äîâæîöüêèé ñïèðòîâèé çàâîä" ñ. Äîâæîê Êàì'ÿíåöü-Ïîä³ëüñüêîãî ðàéîíó</P>
<P class="ps9"><FONT class="fs175">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps16">Â &nbsp;ñóäîâå çàñ³äàííÿ ïðåäñòàâíèê àïåëÿíòà íå ç'ÿâèâñÿ, ïðî ïðè÷èíè íåÿâêè ñóä íå ïîâ³äîìèâ.</P>
<P class="ps16">Ïîçèâà÷ ïèñüìîâîãî â³äçèâó íà àïåëÿö³éíó ñêàðãó íå ïîäàâ, ÿâêó ïðåäñòàâíèêà â ñóäîâå çàñ³äàííÿ íå çàáåçïå÷èâ.</P>
<P class="ps16">Çâàæàþ÷è, ùî ÿâêà ïðåäñòàâíèê³â ñòîð³í â ñóäîâå çàñ³äàííÿ îáîâ'ÿçêîâîþ íå âèçíàâàëàñü, ñóä ä³éøîâ âèñíîâêó ïðî ìîæëèâ³ñòü ðîçãëÿäó ñêàðãè çà íàÿâíèìè ó ñïðàâ³ ìàòåð³àëàìè.</P>
<P class="ps8">Ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè, àïåëÿö³éíó ñêàðãó, äîñë³äèâøè ïðàâèëüí³ñòü çàñòîñóâàííÿ ñóäîì ïåðøî¿ ³íñòàíö³¿ ïðè âèíåñåíí³ îñêàðæóâàíîãî ð³øåííÿ íîðì ìàòåð³àëüíîãî òà ïðîöåñóàëüíîãî ïðàâà, êîëåã³ÿ ñóää³â Ð³âíåíñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó ââàæàº, ùî ó çàäîâîëåíí³ àïåëÿö³éíî¿ ñêàðãè ñë³ä â³äìîâèòè, à ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Õìåëüíèöüêî¿ îáëàñò³ â³ä 12.06.2017 ð. ó ñïðàâ³ ¹924/272/17 çàëèøèòè áåç çì³í âèõîäÿ÷è ç íàñòóïíîãî.</P>
<P class="ps16">ßê âáà÷àºòüñÿ ç ìàòåð³àë³â ñïðàâè, 18.01.2008 ð. ì³æ äåðæàâíèì ï³äïðèºìñòâîì Äîâæîöüêèé ñïèðòîâèé çàâîä ³ ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì êîìåðö³éíèé áàíê ÏðèâàòÁàíê áóëî óêëàäåíî äîãîâ³ð áàíê³âñüêîãî ðàõóíêà ¹ 325155. </P>
<P class="ps8">Â³äïîâ³äíî äî óêëàäåíîãî äîãîâîðó (ï.1.1, ï.1.2) ïîçèâà÷ â³äêðèâàº â³äïîâ³äà÷ó ïîòî÷íèé (ïîòî÷í³) ðàõóíîê (ðàõóíêè) ó íàö³îíàëüí³é òà ³íîçåìí³é âàëþò³ (ó òîìó ÷èñë³ êàðòêîâèé (êàðòêîâ³) òà ³íø³ ðàõóíêè ç³ ñïåö³àëüíèì ðåæèìîì âèêîðèñòàííÿ) òà çä³éñíþº éîãî (¿õ) ðîçðàõóíêîâå òà êàñîâå îáñëóãîâóâàííÿ â³äïîâ³äíî äî ÷èííîãî çàêîíîäàâñòâà Óêðà¿íè, íîðìàòèâíèõ àêò³â Íàö³îíàëüíîãî áàíêó Óêðà¿íè òà óìîâ öüîãî äîãîâîðó. Çà äîãîâîðîì áàíê³âñüêîãî ðàõóíêà ïîçèâà÷ çîáîâÿçóºòüñÿ ïðèéìàòè ³ çàðàõîâóâàòè íà ðàõóíîê, â³äêðèòèé â³äïîâ³äà÷åì, ãðîøîâ³ êîøòè, ùî éîìó íàäõîäÿòü, âèêîíóâàòè ðîçïîðÿäæåííÿ â³äïîâ³äà÷à ïðî ïåðåðàõóâàííÿ ³ âèäà÷ó â³äïîâ³äíèõ ñóì ç ðàõóíêó òà çä³éñíþâàòè ³íø³ îïåðàö³¿ çà ðàõóíêîì òà íà óìîâàõ, ïåðåäáà÷åíèõ âèùåçàçíà÷åíèì äîãîâîðîì.</P>
<P class="ps16">Â³äïîâ³äíî äî ï. 2.2.10 Äîãîâîðó, êë³ºíò âçÿâ íà ñåáå çîáîâ'ÿçàííÿ çä³éñíþâàòè îïëàòó çà âèêîíàííÿ Áàíêîì îïåðàö³é òà íàäàííÿ ïîñëóã çà öèì Äîãîâîðîì çã³äíî ç Òàðèôàìè, ñòðîêàìè òà ïîðÿäêîì îïëàòè, ïåðåäáà÷åíèì Äîäàòêîì 1.</P>
<P class="ps8">Çã³äíî ï. 3.2.3 Äîãîâîðó, ñòîðîíè ïîãîäèëè, ùî Áàíê ìàº ïðàâî äîïîâíþâàòè òà êîðèãóâàòè òàðèôè, çì³íþâàòè ðîçì³ð â³äñîòê³â íà çàëèøîê â³ëüíèõ êîøò³â íà ðàõóíêó (ðàõóíêàõ) ó ïîðÿäêó, ïåðåäáà÷åíîìó ï.6.3 äîãîâîðó. Äîäàòêîâî ³íôîðìàö³ÿ ïðî ÷èíí³ òàðèôè òà çì³íè äî íèõ ðîçì³ùóºòüñÿ íà Äîøö³ îãîëîøåíü â îïåðàö³éíîìó çàë³ áàíêó.</P>
<P class="ps16">Â³äïîâ³äíî äî ï. 3.2.6 Äîãîâîðó, ñïëàòà ïîñëóã ç ðîçðàõóíêîâî-êàñîâîãî îáñëóãîâóâàííÿ çä³éñíþºòüñÿ: øëÿõîì ïåðåðàõóâàííÿ êë³ºíòîì êîøò³â çà ðåêâ³çèòàìè áàíêó, çàçíà÷åíèìè â òàðèôàõ; øëÿõîì ñïèñàííÿ áàíêîì êîøò³â ç ðàõóíêó êë³ºíòà ó ðàç³ íàñòàííÿ ñòðîê³â ñïëàòè. Äëÿ öüîãî êë³ºíò äîðó÷àº áàíêó ñàìîñò³éíî ñïèñóâàòè ç éîãî ðàõóíêó âàðò³ñòü íàäàíèõ ïîñëóã â³äïîâ³äíî äî öüîãî äîãîâîðó òà òàðèô³â, à òàêîæ â ïîãàøåííÿ çàáîðãîâàíîñò³ êë³ºíòà çà ³íøèìè äîãîâîðàìè ïðî íàäàííÿ áàíê³âñüêèõ ïîñëóã (â ò.÷. êðåäèòíèìè), â ïîðÿäêó òà ñòðîêè ïåðåäáà÷åí³ öèìè äîãîâîðàìè </P>
<P class="ps16">Äîãîâ³ð íàáèðàº ÷èííîñò³ ç äíÿ éîãî ï³äïèñàííÿ ³ ïðèïèíÿº ñâîþ ä³þ â³äïîâ³äíî äî óìîâ öüîãî äîãîâîðó òà ÷èííîãî çàêîíîäàâñòâà äî ìîìåíòó çàêðèòòÿ ðàõóíêó (ï.6.1 äîãîâîðó.)</P>
<P class="ps8">Çã³äíî ï. 5.8 äîãîâîðó, çà íåñâîº÷àñíó ïëàòó ïîñëóã, ïåðåäáà÷åíèõ öèì Äîãîâîðîì, êë³ºíò ñïëà÷óº Áàíêó çà êîæåí âèïàäîê ïîðóøåííÿ ïåíþ ó ðîçì³ð³ 0,1% â³ä ñóìè çàáîðãîâàíîñò³, àëå íå âèùå ïîäâ³éíî¿ îáë³êîâî¿ ñòàâêè ÍÁÓ, ùî ä³ÿëà â ïåð³îä, çà ÿêèé ñïëà÷óºòüñÿ ïåíÿ, çà êîæíèé âèïàäîê ïðîñòðî÷åííÿ.</P>
<P class="ps8">Òàêîæ ñòîðîíàìè áóëî ï³äïèñàíî Äîäàòîê ¹ 3 â³ä 18.01.2008ð. äî Äîãîâîðó áàíê³âñüêîãî ðàõóíêà ¹325155 â³ä 18.01.2008 - Ðåãëàìåíò ðîá³ò åëåêòðîííèõ ðîçðàõóíêîâî  ³íôîðìàö³éíèõ ïðîãðàìíèõ ïðîäóêò³â (íàäàë³ &nbsp;Ðåãëàìåíò).</P>
<P class="ps16">ßê âáà÷àºòüñÿ ç âèïèñêè áàíêó, â³äïîâ³äà÷ ïî÷èíàþ÷è ç ãðóäíÿ 2011 ðîêó ïåðåñòàâ çä³éñíþâàòè îïëàòó à ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ ïîòî÷íîãî ðàõóíêó, âíàñë³äîê ÷îãî ó íüîãî ñòàíîì íà 23.03.2017ð. óòâîðèëàñü ïåðåä ïîçèâà÷åì:</P>
<P class="ps8">Â³äïîâ³äíî äî äàíèõ ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á ï³äïðèºìö³â ç 04.03.2011ð. äåðæàâíå ï³äïðèºìñòâî "Äîâæîöüêèé ñïèðòîâèé çàâîä (êîä ªÄÐÏÎÓ 23841854) ïåðåáóâàº â ñòàí³ ïðèïèíåííÿ. </P>
<P class="ps16">13.02.2017 ð. çàÿâà â³ä 07.02.2017ð. áóëà îòðèìàíà â³äïîâ³äà÷åì, ùî ï³äòâåðäæóºòüñÿ ³íôîðìàö³ºþ ç- îô³ö³éíîãî ñàéòó ÓÄÏÏÇ Óêðïîøòà.</P>
<P class="ps14">Ì³ñöåâèé ãîñïîäàðñüêèé ñóä, ðîçãëÿíóâøè ïîäàí³ ñòîðîíàìè äîêóìåíòè ³ ìàòåð³àëè, ç'ÿñóâàâøè ôàêòè÷í³ îáñòàâèíè, íà ÿêèõ ´ðóíòóþòüñÿ ïîçîâí³ âèìîãè, äîñë³äèâøè äîêàçè, ÿê³ ìàþòü þðèäè÷íå çíà÷åííÿ äëÿ ðîçãëÿäó ñïðàâè, ïðîàíàë³çóâàâøè âèìîãè ÷èííîãî çàêîíîäàâñòâà, ùî ðåãóëþþòü ñï³ðí³ ïðàâîâ³äíîñèíè, ïðèéøîâ äî âèñíîâêó ïðî íàÿâí³ñòü ïðàâîâèõ ï³äñòàâ äëÿ ÷àñòêîâîãî çàäîâîëåííÿ ïîçîâíèõ âèìîã.</P>
<P class="ps8">Êîëåã³ÿ ñóää³â ïîãîäæóºòüñÿ ç òàêèì âèñíîâêîì ñóäó ïåðøî¿ ³íñòàíö³¿ ç îãëÿäó íà òàêå.</P>
<P class="ps16">Çã³äíî ÷. 2. ñò. 639 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ÿêùî ñòîðîíè äîìîâèëèñÿ óêëàñòè äîãîâ³ð ó ïåâí³é ôîðì³, â³í ââàæàºòüñÿ óêëàäåíèì ç ìîìåíòó íàäàííÿ éîìó ö³º¿ ôîðìè, íàâ³òü ÿêùî çàêîíîì öÿ ôîðìà äëÿ äàíîãî âèäó äîãîâîð³â íå âèìàãàëàñÿ.</P>
<P class="ps16">Çã³äíî ÷.1 ñò. 193 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè ñóá'ºêòè ãîñïîäàðþâàííÿ òà ³íø³ ó÷àñíèêè ãîñïîäàðñüêèõ â³äíîñèí ïîâèíí³ âèêîíóâàòè ãîñïîäàðñüê³ çîáîâ'ÿçàííÿ íàëåæíèì ÷èíîì â³äïîâ³äíî äî çàêîíó, ³íøèõ ïðàâîâèõ àêò³â, äîãîâîðó. Çà ÷. 7 ñò. 193 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè íå äîïóñêàºòüñÿ îäíîñòîðîííÿ â³äìîâà â³ä âèêîíàííÿ çîáîâ'ÿçàíü, êð³ì âèïàäê³â, ïåðåäáà÷åíèõ çàêîíîì, à òàêîæ â³äìîâà â³ä âèêîíàííÿ àáî â³äñòðî÷êà âèêîíàííÿ ç ìîòèâó, ùî çîáîâ'ÿçàííÿ äðóãî¿ ñòîðîíè çà ³íøèì äîãîâîðîì íå áóëî âèêîíàíî íàëåæíèì ÷èíîì. Â³äïîâ³äíî äî ÷. 2 ÷. 1 ñò. 175 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè, ìàéíîâ³ çîáîâ'ÿçàííÿ, ÿê³ âèíèêàþòü ì³æ ó÷àñíèêàìè ãîñïîäàðñüêèõ â³äíîñèí, ðåãóëþþòüñÿ Öèâ³ëüíèì êîäåêñîì Óêðà¿íè ç óðàõóâàííÿì îñîáëèâîñòåé, ïåðåäáà÷åíèõ öèì Êîäåêñîì.</P>
<P class="ps16">Â³äïîâ³äíî äî ÷. 1 ñò. 526 ÖÊ Óêðà¿íè, çîáîâ'ÿçàííÿ ìàº âèêîíóâàòèñÿ íàëåæíèì ÷èíîì â³äïîâ³äíî äî óìîâ äîãîâîðó òà âèìîã Öèâ³ëüíîãî êîäåêñó, ³íøèõ àêò³â öèâ³ëüíîãî çàêîíîäàâñòâà çà â³äñóòíîñò³ òàêèõ óìîâ òà âèìîã - â³äïîâ³äíî äî çâè÷à¿â ä³ëîâîãî îáîðîòó àáî ³íøèõ âèìîã çâè÷àéíî ñòàâëÿòüñÿ.</P>
<P class="ps16">Ñòàòòÿ 629 ÖÊ Óêðà¿íè âñòàíîâëþº, ùî äîãîâ³ð º îáîâ'ÿçêîâèì äëÿ âèêîíàííÿ ñòîðîíàìè.</P>
<P class="ps16">Ñòàòòÿ 530 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëþº, ùî ÿêùî ó çîáîâ'ÿçàíí³ âñòàíîâëåíèé ñòðîê (òåðì³í) éîãî âèêîíàííÿ, òî âîíî ï³äëÿãàº âèêîíàííþ ó öåé ñòðîê (òåðì³í).</P>
<P class="ps16">Â³äïîâ³äíî ï. 1.37 ñò. 1 Çàêîíó Óêðà¿íè "Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³ ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ - ïîñëóãè, &nbsp;ùî &nbsp;íàäàþòüñÿ &nbsp;áàíêîì &nbsp;êë³ºíòó &nbsp;íà ï³äñòàâ³ â³äïîâ³äíîãî äîãîâîðó, óêëàäåíîãî ì³æ íèìè, ÿê³ ïîâ'ÿçàí³ ³ç ïåðåêàçîì êîøò³â ç ðàõóíêà (íà ðàõóíîê) öüîãî êë³ºíòà, âèäà÷åþ éîìó êîøò³â ó ãîò³âêîâ³é ôîðì³, à òàêîæ çä³éñíåííÿì ³íøèõ îïåðàö³é, ïåðåäáà÷åíèõ äîãîâîðàìè.</P>
<P class="ps8">Â³äïîâ³äíî äî ñò. 1066 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè çà äîãîâîðîì áàíê³âñüêîãî ðàõóíêà áàíê çîáîâ'ÿçóºòüñÿ ïðèéìàòè ³ çàðàõîâóâàòè íà ðàõóíîê, â³äêðèòèé êë³ºíòîâ³ (âîëîä³ëüöåâ³ ðàõóíêà) ãðîøîâ³ êîøòè, ùî éîìó íàäõîäÿòü, âèêîíóâàòè ðîçïîðÿäæåííÿ êë³ºíòà ïðî ïåðåðàõóâàííÿ âèäà÷ó â³äïîâ³äíèõ ñóì ç ðàõóíêà òà ïðîâåäåííÿ ³íøèõ îïåðàö³é çà ðàõóíêîì. Áàíê ìàº ïðàâî âèêîðèñòîâóâàòè ãðîøîâ³ êîøòè íà ðàõóíêó êë³ºíòà, ãàðàíòóþ÷è éîãî ïðàâî áåçïåðåøêîäíî ðîçïîðÿäæàòèñÿ öèìè êîøòàìè. Áàíê íå ìàº ïðàâà âèçíà÷àòè òà êîíòðîëþâàòè íàïðÿìè âèêîðèñòàííÿ ãðîøîâèõ êîøò³â êë³ºíòà òà âñòàíîâëþâàòè ³íø³, íå ïåðåäáà÷åí³ äîãîâîðîì àáî çàêîíîì, îáìåæåííÿ éîãî ïðàâà ðîçïîðÿäæàòèñÿ ãðîøîâèìè êîøòàìè íà âëàñíèé ðîçñóä.</P>
<P class="ps16">Äîãîâ³ð áàíê³âñüêîãî ðàõóíêà óêëàäàºòüñÿ äëÿ â³äêðèòòÿ êë³ºíòîâ³ àáî âèçíà÷åí³é íèì îñîá³ ðàõóíêà ó áàíêó íà óìîâàõ, ïîãîäæåíèõ ñòîðîíàìè. Áàíê çîáîâ'ÿçàíèé óêëàñòè äîãîâ³ð áàíê³âñüêîãî ðàõóíêà ç êë³ºíòîì, ÿêèé çâåðíóâñÿ ç ïðîïîçèö³ºþ â³äêðèòè ðàõóíîê íà îãîëîøåíèõ áàíêîì óìîâàõ, ùî â³äïîâ³äàþòü çàêîíó òà áàíê³âñüêèì ïðàâèëàì. Áàíê íå ìàº ïðàâà â³äìîâèòè ó â³äêðèòò³ ðàõóíêà, â÷èíåííÿ â³äïîâ³äíèõ îïåðàö³é çà ÿêèì ïåðåäáà÷åíî çàêîíîì, óñòàíîâ÷èìè äîêóìåíòàìè áàíêó òà íàäàíîþ éîìó ë³öåíç³ºþ, êð³ì âèïàäê³â, êîëè áàíê íå ìàº ìîæëèâîñò³ ïðèéíÿòè íà áàíê³âñüêå îáñëóãîâóâàííÿ àáî ÿêùî òàêà â³äìîâà äîïóñêàºòüñÿ çàêîí àáî áàíê³âñüêèìè ïðàâèëàìè ( ñò. 1067 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè).</P>
<P class="ps16">Ïîðóøåííÿì çîáîâ'ÿçàííÿ º éîãî íåâèêîíàííÿ àáî âèêîíàííÿ ç ïîðóøåííÿì óìîâ, âèçíà÷åíèõ çì³ñòîì çîáîâ'ÿçàííÿ (íåíàëåæíå âèêîíàííÿ) (ñò. 610 ÖÊ Óêðà¿íè).</P>
<P class="ps16">Ïîëîæåííÿìè&nbsp; &nbsp;&nbsp;Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè&nbsp; &nbsp;&nbsp;óíîðìîâàíî ïîíÿòòÿ øòðàôíèõ ñàíêö³é. Òàê, øòðàôíèìè ñàíêö³ÿìè º 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 (÷.1&nbsp; &nbsp;&nbsp;ñò. 230 ÃÊ Óêðà¿íè).</P>
<P class="ps8">Çã³äíî ÷. 1-2&nbsp; &nbsp;&nbsp;ñòàòò³ 549 ÖÊ Óêðà¿íè, íåóñòîéêîþ (øòðàôîì, ïåíåþ) º ãðîøîâà ñóìà àáî ³íøå ìàéíî, ÿê³ áîðæíèê ïîâèíåí ïåðåäàòè êðåäèòîðîâ³ ó ðàç³ ïîðóøåííÿ áîðæíèêîì çîáîâ'ÿçàííÿ. Øòðàôîì º íåóñòîéêà, ùî îá÷èñëþºòüñÿ ó â³äñîòêàõ â³ä ñóìè íåâèêîíàíîãî àáî íåíàëåæíî âèêîíàíîãî çîáîâ'ÿçàííÿ.</P>
<P class="ps16">Â³äïîâ³äíî äî äàíèõ ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á ï³äïðèºìö³â ç 04.03.2011ð. äåðæàâíå ï³äïðèºìñòâî "Äîâæîöüêèé ñïèðòîâèé çàâîä (êîä ªÄÐÏÎÓ 23841854) ïåðåáóâàº â ñòàí³ ïðèïèíåííÿ. </P>
<P class="ps16">Â³äïîâ³äíî äî ñò. 104 ÖÊ Óêðà¿íè þðèäè÷íà îñîáà ïðèïèíÿºòüñÿ â ðåçóëüòàò³ ðåîðãàí³çàö³¿ (çëèòòÿ, ïðèºäíàííÿ, ïîä³ëó, ïåðåòâîðåííÿ) àáî ë³êâ³äàö³¿.&nbsp; &nbsp;&nbsp;Þðèäè÷íà îñîáà º òàêîþ, ùî ïðèïèíèëàñÿ, ç äíÿ âíåñåííÿ äî ºäèíîãî äåðæàâíîãî ðåºñòðó çàïèñó ïðî ¿¿ ïðèïèíåííÿ.</P>
<P class="ps16">Ñòàòòåþ&nbsp; &nbsp;&nbsp;105 ÖÊ Óêðà¿íè âñòàíîâëåíî, ùî ó÷àñíèêè þðèäè÷íî¿ îñîáè, ñóä àáî îðãàí, ùî ïðèéíÿâ ð³øåííÿ ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè, çîáîâ'ÿçàí³ ïðîòÿãîì òðüîõ ðîáî÷èõ äí³â ç äàòè ïðèéíÿòòÿ ð³øåííÿ ïèñüìîâî ïîâ³äîìèòè îðãàí, ùî çä³éñíþº äåðæàâíó ðåºñòðàö³þ.</P>
<P class="ps16">Ï³ñëÿ âíåñåííÿ çàïèñó ïðî ïðèéíÿòòÿ ð³øåííÿ çàñíîâíèê³â (ó÷àñíèê³â) þðèäè÷íî¿ îñîáè, ñóäó àáî óïîâíîâàæåíîãî íèìè îðãàíó ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè äî ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ïîâ³äîìëåííÿ ïðî âíåñåííÿ çàïèñó äî ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ùîäî ïðèéíÿòòÿ ð³øåííÿ çàñíîâíèê³â (ó÷àñíèê³â) þðèäè÷íî¿ îñîáè, ñóäó àáî óïîâíîâàæåíîãî íèìè îðãàíó ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè ïóáë³êóºòüñÿ ó ñïåö³àë³çîâàíîìó äðóêîâàíîìó çàñîá³ ìàñîâî¿ ³íôîðìàö³¿.</P>
<P class="ps16">Ó÷àñíèêè þðèäè÷íî¿ îñîáè, ñóä àáî îðãàí, ùî ïðèéíÿâ ð³øåííÿ ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè, â³äïîâ³äíî äî öüîãî Êîäåêñó ïðèçíà÷àþòü êîì³ñ³þ ç ïðèïèíåííÿ þðèäè÷íî¿ îñîáè (êîì³ñ³þ ç ðåîðãàí³çàö³¿, ë³êâ³äàö³éíó êîì³ñ³þ), ãîëîâó êîì³ñ³¿ àáî ë³êâ³äàòîðà òà âñòàíîâëþþòü ïîðÿäîê ³ ñòðîê çàÿâëåííÿ êðåäèòîðàìè ñâî¿õ âèìîã äî þðèäè÷íî¿ îñîáè, ùî ïðèïèíÿºòüñÿ.</P>
<P class="ps16">Äî êîì³ñ³¿ ç ïðèïèíåííÿ þðèäè÷íî¿ îñîáè (êîì³ñ³¿ ç ðåîðãàí³çàö³¿, ë³êâ³äàö³éíî¿ êîì³ñ³¿) àáî ë³êâ³äàòîðà ç ìîìåíòó ïðèçíà÷åííÿ ïåðåõîäÿòü ïîâíîâàæåííÿ ùîäî óïðàâë³ííÿ ñïðàâàìè þðèäè÷íî¿ îñîáè. Ãîëîâà êîì³ñ³¿, ¿¿ ÷ëåíè àáî ë³êâ³äàòîð þðèäè÷íî¿ îñîáè ïðåäñòàâëÿþòü ¿¿ ó â³äíîñèíàõ ç òðåò³ìè îñîáàìè òà âèñòóïàþòü ó ñóä³ â³ä ³ìåí³ þðèäè÷íî¿ îñîáè, ÿêà ïðèïèíÿºòüñÿ.</P>
<P class="ps16">Ñòðîê çàÿâëåííÿ êðåäèòîðàìè ñâî¿õ âèìîã äî þðèäè÷íî¿ îñîáè, ùî ïðèïèíÿºòüñÿ, íå ìîæå ñòàíîâèòè ìåíøå äâîõ ³ á³ëüøå øåñòè ì³ñÿö³â ç äíÿ îïóáë³êóâàííÿ ïîâ³äîìëåííÿ ïðî ð³øåííÿ ùîäî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè.</P>
<P class="ps16">Êîæíà îêðåìà âèìîãà êðåäèòîðà, çîêðåìà ùîäî ñïëàòè ïîäàòê³â, çáîð³â, ºäèíîãî âíåñêó íà çàãàëüíîîáîâ'ÿçêîâå äåðæàâíå ñîö³àëüíå ñòðàõóâàííÿ, ñòðàõîâèõ êîøò³â äî Ïåíñ³éíîãî ôîíäó Óêðà¿íè, ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ, ðîçãëÿäàºòüñÿ, ï³ñëÿ ÷îãî ïðèéìàºòüñÿ â³äïîâ³äíå ð³øåííÿ, ÿêå íàäñèëàºòüñÿ êðåäèòîðó íå ï³çí³øå òðèäöÿòè äí³â ç äíÿ îòðèìàííÿ þðèäè÷íîþ îñîáîþ, ùî ïðèïèíÿºòüñÿ, â³äïîâ³äíî¿ âèìîãè êðåäèòîðà.</P>
<P class="ps16">Â³äïîâ³äíî äî ñò. 110 ÖÊ Óêðà¿íè þðèäè÷íà îñîáà ë³êâ³äóºòüñÿ, çîêðåìà, çà ð³øåííÿì ¿¿ ó÷àñíèê³â àáî îðãàíó þðèäè÷íî¿ îñîáè, óïîâíîâàæåíîãî íà öå óñòàíîâ÷èìè äîêóìåíòàìè, â òîìó ÷èñë³ ó çâ'ÿçêó ³ç çàê³í÷åííÿì ñòðîêó, íà ÿêèé áóëî ñòâîðåíî þðèäè÷íó îñîáó, äîñÿãíåííÿì ìåòè, äëÿ ÿêî¿ ¿¿ ñòâîðåíî, à òàêîæ â ³íøèõ âèïàäêàõ, ïåðåäáà÷åíèõ óñòàíîâ÷èìè äîêóìåíòàìè. </P>
<P class="ps16">Ñòàòòåþ 112 ÖÊ Óêðà¿íè âñòàíîâëåíî, ùî ó ðàç³ ë³êâ³äàö³¿ ïëàòîñïðîìîæíî¿ þðèäè÷íî¿ îñîáè âèìîãè ¿¿ êðåäèòîð³â çàäîâîëüíÿþòüñÿ ó òàê³é ÷åðãîâîñò³: </P>
<P class="ps16">1) ó ïåðøó ÷åðãó çàäîâîëüíÿþòüñÿ âèìîãè ùîäî â³äøêîäóâàííÿ øêîäè, çàâäàíî¿ êàë³öòâîì, ³íøèì óøêîäæåííÿì çäîðîâ'ÿ àáî ñìåðòþ, òà âèìîãè êðåäèòîð³â, çàáåçïå÷åí³ çàñòàâîþ ÷è ³íøèì ñïîñîáîì; </P>
<P class="ps16">2) ó äðóãó ÷åðãó çàäîâîëüíÿþòüñÿ âèìîãè ïðàö³âíèê³â, ïîâ'ÿçàí³ ç òðóäîâèìè â³äíîñèíàìè, âèìîãè àâòîðà ïðî ïëàòó çà âèêîðèñòàííÿ ðåçóëüòàòó éîãî ³íòåëåêòóàëüíî¿, òâîð÷î¿ ä³ÿëüíîñò³; </P>
<P class="ps16">3) ó òðåòþ ÷åðãó çàäîâîëüíÿþòüñÿ âèìîãè ùîäî ïîäàòê³â, çáîð³â (îáîâ'ÿçêîâèõ ïëàòåæ³â); </P>
<P class="ps16">4) ó ÷åòâåðòó ÷åðãó çàäîâîëüíÿþòüñÿ âñ³ ³íø³ âèìîãè. </P>
<P class="ps16">Âèìîãè îäí³º¿ ÷åðãè çàäîâîëüíÿþòüñÿ ïðîïîðö³éíî ñóì³ âèìîã, ùî íàëåæàòü êîæíîìó êðåäèòîðó ö³º¿ ÷åðãè. </P>
<P class="ps16">Ó ðàç³ â³äìîâè ë³êâ³äàö³éíî¿ êîì³ñ³¿ ó çàäîâîëåíí³ âèìîã êðåäèòîðà àáî óõèëåííÿ â³ä ¿õ ðîçãëÿäó êðåäèòîð ìàº ïðàâî ïðîòÿãîì ì³ñÿöÿ ç äàòè, êîëè â³í ä³çíàâñÿ àáî ìàâ ä³çíàòèñÿ ïðî òàêó â³äìîâó çâåðíóòèñÿ äî ñóäó ³ç ïîçîâîì äî ë³êâ³äàö³éíî¿ êîì³ñ³¿. Çà ð³øåííÿì ñóäó âèìîãè êðåäèòîðà ìîæóòü áóòè çàäîâîëåí³ çà ðàõóíîê ìàéíà, ùî çàëèøèëîñÿ ï³ñëÿ ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè. </P>
<P class="ps16">Âèìîãè êðåäèòîðà, çàÿâëåí³ ï³ñëÿ ñïëèâó ñòðîêó, âñòàíîâëåíîãî ë³êâ³äàö³éíîþ êîì³ñ³ºþ äëÿ ¿õ ïðåä'ÿâëåííÿ, çàäîâîëüíÿþòüñÿ ç ìàéíà þðèäè÷íî¿ îñîáè, ÿêó ë³êâ³äîâóþòü, ùî çàëèøèëîñÿ ï³ñëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â, çàÿâëåíèõ ñâîº÷àñíî. </P>
<P class="ps16">Âèìîãè êðåäèòîð³â, ÿê³ íå âèçíàí³ ë³êâ³äàö³éíîþ êîì³ñ³ºþ, ÿêùî êðåäèòîð ó ì³ñÿ÷íèé ñòðîê ï³ñëÿ îäåðæàííÿ ïîâ³äîìëåííÿ ïðî ïîâíó àáî ÷àñòêîâó â³äìîâó ó âèçíàíí³ éîãî âèìîã íå çâåðòàâñÿ äî ñóäó ç ïîçîâîì, âèìîãè, ó çàäîâîëåíí³ ÿêèõ çà ð³øåííÿì ñóäó êðåäèòîðîâ³ â³äìîâëåíî, à òàêîæ âèìîãè, ÿê³ íå çàäîâîëåí³ ÷åðåç â³äñóòí³ñòü ìàéíà þðèäè÷íî¿ îñîáè, ùî ë³êâ³äóºòüñÿ, ââàæàþòüñÿ ïîãàøåíèìè.</P>
<P class="ps16">²ç íàÿâíèõ â ìàòåð³àëàõ ñïðàâè äîêóìåíò³â âáà÷àºòüñÿ, ùî ïîçèâà÷ ïî â³äíîøåííþ äî â³äïîâ³äà÷à º êðåäèòîðîì.</P>
<P class="ps16">Êð³ì òîãî, ç ïðèïèñ³â ñò. 112 ÖÊ Óêðà¿íè âèïëèâàº, ùî êðåäèòîðñüê³ âèìîãè ìîæóòü áóòè çàÿâëåí³ ³ ï³ñëÿ ñïëèâó ñòðîêó, âñòàíîâëåíîãî ë³êâ³äàö³éíîþ êîì³ñ³ºþ äëÿ ¿õ ïðåä'ÿâëåííÿ.</P>
<P class="ps16">13.02.2017ð. çàÿâà â³ä 07.02.2017ð. áóëà îòðèìàíà â³äïîâ³äà÷åì, ùî ï³äòâåðäæóºòüñÿ ³íôîðìàö³ºþ ç- îô³ö³éíîãî ñàéòó ÓÄÏÏÇ Óêðïîøòà.</P>
<P class="ps16">Ñòàíîì íà 23.03.2017ð. ïîçèâà÷ó â³äïîâ³ä³ â³ä â³äïîâ³äà÷à íå íàäõîäèëî. </P>
<P class="ps16">Ïðè öüîìó, çâàæàþ÷è íà íàÿâí³ñòü ñòàíîì íà 23.03.2017ð. çàáîðãîâàíîñò³ â³äïîâ³äà÷à ïåðåä ïîçèâà÷åì çà äîãîâîðîì, Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî Êîìåðö³éíèé áàíê Ïðèâàòáàíê áóëî äëÿ ÄÏ "Äîâæîöüêèé ñïèðòîâèé çàâîä (êîä ªÄÐÏÎÓ 23841854) ÿâíèì (â³äîìèì) êðåäèòîðîì. </P>
<P class="ps16">Â ïðîöåñ³ ðîçãëÿäó ñïðàâè ñóäîì ïåðøî¿ ³íñòàíö³¿ â³äïîâ³äà÷ ïîäàâ çàÿâó ïðî çàñòîñóâàííÿ ñòðîêó ïîçîâíî¿ äàâíîñò³ äî ïðåä'ÿâëåíèõ áàíêîì âèìîã.</P>
<P class="ps16">Â³äíîñíî âêàçàíî¿ çàÿâè ñóäîì âðàõîâóºòüñÿ íàñòóïíå.</P>
<P class="ps16">Çã³äíî ³ç âèìîãàìè ñò. 256 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ïîçîâíà äàâí³ñòü - öå ñòðîê, ó ìåæàõ ÿêîãî îñîáà ìîæå çâåðíóòèñÿ äî ñóäó ç âèìîãîþ ïðî çàõèñò ñâîãî öèâ³ëüíîãî ïðàâà àáî ³íòåðåñó.</P>
<P class="ps16">Â³äïîâ³äíî äî âèìîã ñò. 253 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ïåðåá³ã ñòðîêó ïî÷èíàºòüñÿ ç íàñòóïíîãî äíÿ ï³ñëÿ â³äïîâ³äíî¿ êàëåíäàðíî¿ äàòè àáî íàñòàííÿ ïîä³¿, ç ÿêîþ ïîâÿçàíî éîãî ïî÷àòîê.</P>
<P class="ps16">Çã³äíî ³ç âèìîãàìè ñò. 254 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ñòðîê, ùî âèçíà÷åíèé ðîêàìè, ñïëèâàº ó â³äïîâ³äí³ ì³ñÿöü òà ÷èñëî îñòàííüîãî ðîêó ñòðîêó. Äî ñòðîêó, ùî âèçíà÷åíèé ï³âðîêîì àáî êâàðòàëîì ðîêó, çàñòîñîâóþòüñÿ ïðàâèëà ïðî ñòðîêè, ÿê³ âèçíà÷åí³ ì³ñÿöÿìè. Ïðè öüîìó â³äë³ê êâàðòàë³â âåäåòüñÿ ç ïî÷àòêó ðîêó. Ñòðîê, ùî âèçíà÷åíèé ì³ñÿöÿìè, ñïëèâàº ó â³äïîâ³äíå ÷èñëî îñòàííüîãî ì³ñÿöÿ ñòðîêó. Ñòðîê, ùî âèçíà÷åíèé ó ï³âì³ñÿöÿ, äîð³âíþº ïÿòíàäöÿòè äíÿì. ßêùî çàê³í÷åííÿ ñòðîêó, âèçíà÷åíîãî ì³ñÿöåì, ïðèïàäàº íà òàêèé ì³ñÿöü, ó ÿêîìó íåìàº â³äïîâ³äíîãî ÷èñëà, ñòðîê ñïëèâàº â îñòàíí³é äåíü öüîãî ì³ñÿöÿ. Ñòðîê, ùî âèçíà÷åíèé òèæíÿìè, ñïëèâàº ó â³äïîâ³äíèé äåíü îñòàííüîãî òèæíÿ ñòðîêó. ßêùî îñòàíí³é äåíü ñòðîêó ïðèïàäàº íà âèõ³äíèé, ñâÿòêîâèé àáî ³íøèé íåðîáî÷èé äåíü, ùî âèçíà÷åíèé â³äïîâ³äíî äî çàêîíó ó ì³ñö³ â÷èíåííÿ ïåâíî¿ ä³¿, äíåì çàê³í÷åííÿ ñòðîêó º ïåðøèé çà íèì ðîáî÷èé äåíü.</P>
<P class="ps16">Â³äïîâ³äíî äî âèìîã ñò. 256 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ïîçîâíà äàâí³ñòü - öå ñòðîê, ó ìåæàõ ÿêîãî îñîáà ìîæå çâåðíóòèñÿ äî ñóäó ç âèìîãîþ ïðî çàõèñò ñâîãî öèâ³ëüíîãî ïðàâà àáî ³íòåðåñó.</P>
<P class="ps16">Ó ï. 2.2. Ïîñòàíîâè ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ ïîçîâíî¿ äàâíîñò³ ó âèð³øåíí³ ãîñïîäàðñüêèõ ñïîð³â" â³ä 29.05.2013 ¹10 çàçíà÷åíî, ùî çà çì³ñòîì ÷àñòèíè ïåðøî¿&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;ñòàòò³ 261 ÖÊ Óêðà¿íè ïîçîâíà äàâí³ñòü çàñòîñîâóºòüñÿ ëèøå çà íàÿâíîñò³ ïîðóøåííÿ ïðàâà îñîáè. Îòæå, ïåðø í³æ çàñòîñîâóâàòè ïîçîâíó äàâí³ñòü, ãîñïîäàðñüêèé ñóä ïîâèíåí ç'ÿñóâàòè òà çàçíà÷èòè â ñóäîâîìó ð³øåíí³, ÷è ïîðóøåíå ïðàâî àáî îõîðîíþâàíèé çàêîíîì ³íòåðåñ ïîçèâà÷à, çà çàõèñòîì ÿêîãî òîé çâåðíóâñÿ äî ñóäó. Ó ðàç³ êîëè òàê³ ïðàâî ÷è ³íòåðåñ íå ïîðóøåí³, ñóä â³äìîâëÿº â ïîçîâ³ ç ï³äñòàâ éîãî íåîá´ðóíòîâàíîñò³. ² ëèøå ÿêùî áóäå âñòàíîâëåíî, ùî ïðàâî àáî îõîðîíþâàíèé çàêîíîì ³íòåðåñ îñîáè ä³éñíî ïîðóøåí³, àëå ïîçîâíà äàâí³ñòü ñïëèâëà ³ ïðî öå çðîáëåíî çàÿâó ³íøîþ ñòîðîíîþ ó ñïðàâ³, ñóä â³äìîâëÿº â ïîçîâ³ ó çâ'ÿçêó ç³ ñïëèâîì ïîçîâíî¿ äàâíîñò³ - çà â³äñóòíîñò³ íàâåäåíèõ ïîçèâà÷åì ïîâàæíèõ ïðè÷èí ¿¿ ïðîïóùåííÿ.</P>
<P class="ps16">Çã³äíî ï. 4.2 íàçâàíî¿ ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè, ó çîáîâ'ÿçàëüíèõ ïðàâîâ³äíîñèíàõ, â ÿêèõ âèçíà÷åíî ñòðîê âèêîíàííÿ çîáîâ'ÿçàííÿ, ïåðåá³ã ïîçîâíî¿ äàâíîñò³ ïî÷èíàºòüñÿ ç äíÿ, íàñòóïíîãî çà îñòàíí³ì äíåì, ó ÿêèé â³äïîâ³äíå çîáîâ'ÿçàííÿ ìàëî áóòè âèêîíàíå.</P>
<P class="ps16">Öèâ³ëüíèé êîäåêñ Óêðà¿íè ó ñò. 267 ïåðåäáà÷àº, ùî çàÿâà ïðî çàõèñò öèâ³ëüíîãî ïðàâà àáî ³íòåðåñó ìàº áóòè ïðèéíÿòà ñóäîì äî ðîçãëÿäó íåçàëåæíî â³ä ñïëèâó ïîçîâíî¿ äàâíîñò³. Ïîçîâíà äàâí³ñòü çàñòîñîâóºòüñÿ ñóäîì ëèøå çà çàÿâîþ ñòîðîíè ó ñïîð³, çðîáëåíîþ äî âèíåñåííÿ íèì ð³øåííÿ. Ñïëèâ ïîçîâíî¿ äàâíîñò³, ïðî çàñòîñóâàííÿ ÿêî¿ çàÿâëåíî ñòîðîíîþ ó ñïîð³, º ï³äñòàâîþ äëÿ â³äìîâè ó ïîçîâ³. ßêùî ñóä âèçíàº ïîâàæíèìè ïðè÷èíè ïðîïóùåííÿ ïîçîâíî¿ äàâíîñò³, ïîðóøåíå ïðàâî ï³äëÿãàº çàõèñòó.</P>
<P class="ps16">Ïåðåâ³ðèâøè ðîçðàõóíîê ïåí³, íàâåäåíèé â ïîçîâí³é çàÿâ³ âáà÷àºòüñÿ, ùî ïîçèâà÷åì íå â³ðíî âèçíà÷åíî ¿¿ ðîçì³ð, ç îãëÿäó íà âèçíà÷åíèé ïîçèâà÷åì ïåð³îä, òîä³ ÿê â ñèëó ï. 6 ñò. 232 ÃÊ Óêðà¿íè íàðàõóâàííÿ øòðàôíèõ ñàíêö³é çà ïðîñòðî÷åííÿ âèêîíàííÿ çîáîâ'ÿçàííÿ, ÿêùî ³íøå íå âñòàíîâëåíî çàêîíîì àáî äîãîâîðîì, ïðèïèíÿºòüñÿ ÷åðåç ø³ñòü ì³ñÿö³â â³ä äíÿ, êîëè çîáîâ'ÿçàííÿ ìàëî áóòè âèêîíàíî.</P>
<P class="ps16">Â ïóíêò³ 2.5 Ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹ 14 â³ä 17.12.2013ð. "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ çàêîíîäàâñòâà ïðî â³äïîâ³äàëüí³ñòü çà ïîðóøåííÿ ãðîøîâèõ çîáîâ'ÿçàíü" çàçíà÷åíî, ùî äàíèì ïðèïèñîì (÷. 6 ñò. 232 ÃÏÊ) ïåðåäáà÷åíî íå ïîçîâíó äàâí³ñòü, à ïåð³îä ÷àñó, çà ÿêèé íàðàõîâóºòüñÿ ïåíÿ ³ ÿêèé íå ïîâèíåí ïåðåâèùóâàòè øåñòè ì³ñÿö³â â³ä äíÿ, êîëè â³äïîâ³äíå çîáîâ'ÿçàííÿ ìàëî áóòè âèêîíàíå; çàêîíîì àáî óêëàäåíèì ñòîðîíàìè äîãîâîðîì ìîæå áóòè ïåðåäáà÷åíî á³ëüøó àáî ìåíøó òðèâàë³ñòü öüîãî ïåð³îäó. Éîãî ïåðåá³ã ïî÷èíàºòüñÿ ç äíÿ, íàñòóïíîãî çà îñòàíí³ì äíåì, ó ÿêèé çîáîâ'ÿçàííÿ ìàëî áóòè âèêîíàíå, ³ ïî÷àòîê òàêîãî ïåðåá³ãó íå ìîæå áóòè çì³íåíèé çà çãîäîþ ñòîð³í. Íåîáõ³äíî òàêîæ ìàòè íà óâàç³, ùî óìîâà äîãîâîðó ïðî ñïëàòó ïåí³ çà êîæíèé äåíü ïðîñòðî÷åííÿ âèêîíàííÿ çîáîâ'ÿçàííÿ íå ìîæå ðîçö³íþâàòèñÿ ÿê óñòàíîâëåííÿ öèì äîãîâîðîì ³íøîãî, í³æ ïåðåäáà÷åíèé ÷àñòèíîþ øîñòîþ ñòàòò³ 232 ÃÊ Óêðà¿íè, ñòðîêó, çà ÿêèé íàðàõîâóþòüñÿ øòðàôí³ ñàíêö³¿.</P>
<P class="ps16">Òàêèì ÷èíîì, â³äïîâ³äíî äî ïóíêòó 1 ÷àñòèíè 2 ñòàòò³ 258 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ïîçîâíà äàâí³ñòü â îäèí ð³ê çàñòîñîâóºòüñÿ, çîêðåìà, äî âèìîã ïðî ñòÿãíåííÿ íåóñòîéêè (øòðàôó, ïåí³). </P>
<P class="ps16">Ïåðåá³ã ïîçîâíî¿ äàâíîñò³ ïî÷èíàºòüñÿ â³ä äíÿ, êîëè îñîáà äîâ³äàëàñÿ àáî ìîãëà äîâ³äàòèñÿ ïðî ïîðóøåííÿ ñâîãî ïðàâà àáî ïðî îñîáó, ÿêà éîãî ïîðóøèëà (ï. 1 ñò. 261 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè). </P>
<P class="ps16">Â³äïîâ³äíî äî ï. 4.3. Ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹10 â³ä 29.05.2013ð. "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ ïîçîâíî¿ äàâíîñò³ ó âèð³øåíí³ ãîñïîäàðñüêèõ ñïîð³â" ÿêùî â³äïîâ³äíî äî ÷èííîãî çàêîíîäàâñòâà àáî äîãîâîðó íåóñòîéêà (ïåíÿ) ï³äëÿãàº ñòÿãíåííþ çà êîæíèé äåíü ïðîñòðî÷åííÿ âèêîíàííÿ çîáîâ'ÿçàííÿ, ïîçîâíó äàâí³ñòü íåîáõ³äíî îá÷èñëþâàòè ùîäî êîæíîãî äíÿ îêðåìî çà ïîïåðåäí³é ð³ê äî äíÿ ïîäàííÿ ïîçîâó, ÿêùî ³íøèé ïåð³îä íå âñòàíîâëåíî çàêîíîì àáî óãîäîþ ñòîð³í. Ïðè öüîìó, îäíàê, ñë³ä ìàòè íà óâàç³ ïîëîæåííÿ ÷àñòèíè øîñòî¿ ñòàòò³ 232 ÃÊ Óêðà¿íè, çà ÿêèìè íàðàõóâàííÿ øòðàôíèõ ñàíêö³é çà ïðîñòðî÷åííÿ âèêîíàííÿ çîáîâ'ÿçàííÿ, ÿêùî ³íøå íå âñòàíîâëåíî çàêîíîì àáî äîãîâîðîì, ïðèïèíÿºòüñÿ ÷åðåç ø³ñòü ì³ñÿö³â â³ä äíÿ, êîëè çîáîâ'ÿçàííÿ ìàëî áóòè âèêîíàíî. Äàíèé øåñòèì³ñÿ÷íèé ñòðîê íå º ïîçîâíîþ äàâí³ñòþ, à âèçíà÷àº ìàêñèìàëüíèé ïåð³îä ÷àñó, çà ÿêèé ìîæå áóòè íàðàõîâàíî øòðàôí³ ñàíêö³¿ (ÿêùî ³íøèé òàêèé ïåð³îä íå âñòàíîâëåíî çàêîíîì àáî äîãîâîðîì). </P>
<P class="ps16">Çã³äíî ÷àñòèí 3, 4 ñòàòò³ 267 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ïîçîâíà äàâí³ñòü çàñòîñîâóºòüñÿ ñóäîì ëèøå çà çàÿâîþ ñòîðîíè ó ñïîð³, çðîáëåíîþ äî âèíåñåííÿ íèì ð³øåííÿ. Ñïëèâ ïîçîâíî¿ äàâíîñò³, ïðî çàñòîñóâàííÿ ÿêî¿ çàÿâëåíî ñòîðîíîþ ó ñïîð³, º ï³äñòàâîþ äëÿ â³äìîâè â ïîçîâ³. </P>
<P class="ps16">Çã³äíî ï. 5.8 äîãîâîðó, çà íåñâîº÷àñíó ïëàòó ïîñëóã, ïåðåäáà÷åíèõ öèì Äîãîâîðîì, êë³ºíò ñïëà÷óº Áàíêó çà êîæåí âèïàäîê ïîðóøåííÿ ïåíþ ó ðîçì³ð³ 0,1% â³ä ñóìè çàáîðãîâàíîñò³, àëå íå âèùå ïîäâ³éíî¿ îáë³êîâî¿ ñòàâêè ÍÁÓ, ùî ä³ÿëà â ïåð³îä, çà ÿêèé ñïëà÷óºòüñÿ ïåíÿ, çà êîæíèé âèïàäîê ïðîñòðî÷åííÿ.</P>
<P class="ps16">Âðàõîâóþ÷è çàçíà÷åíå, ñòðîê íà çâåðíåííÿ ïîçèâà÷à äî ñóäó ïðî çîáîâ'ÿçàííÿ â³äïîâ³äà÷à âèçíàòè ãðîøîâ³ âèìîãè ïî çàáîðãîâàíîñò³ çà ïåíåþ çàê³í÷èâñÿ 14.11.2015 ð., à òîìó â ñòÿãíåííÿ ïåí³ ñóäîì ïåðøî¿ ³íñòàíö³¿ ïðàâîì³ðíî â³äìîâëåíî, ó çâÿçêó ç³ ñïëèâîì ïîçîâíî¿ äàâíîñò³ ùîäî âêàçàíèõ âèìîã â ö³é ÷àñòèí³.</P>
<P class="ps16">Íàâåäåíå ñïðîñòîâóº äîâîäè àïåëÿíòà ùîäî íåâðàõóâàííÿ ñóäîì ïåðøî¿ ³íñòàíö³¿ ïîäàíî¿ íèì çàÿâè ïðî çàñòîñóâàííÿ ñòðîêó ïîçîâíî¿ äàâíîñò³.</P>
<P class="ps16">Êîëåã³ÿ ñóää³â ââàæàº áåçï³äñòàâíèìè äîâîäè àïåëÿíòà ïðî òå, ùî çàêðèòòÿ áàíêîì ðàõóíê³â êë³ºíòà â 2015 ðîö³ ñâ³ä÷èòü ïðî â³äñóòí³ñòü çàáîðãîâàíîñò³. Âèêëàäåí³ â ï. 6.4 äîãîâîðó ï³äñòàâè çàêðèòòÿ ðàõóíêó (ðàõóíê³â) â³äïîâ³äàþòü ï. 20.1 ²íñòðóêö³¿ ïðî ïîðÿäîê â³äêðèòòÿ, âèêîðèñòàííÿ ³ çàêðèòòÿ ðàõóíê³â ó íàö³îíàëüí³é òà ³íîçåìí³é âàëþòàõ (çàòâ. ïîñòàíîâîþ ÍÁÓ â³ä 12.11.2003 ð. ¹ 492), çîêðåìà, ðàõóíîê çàêðèâàºòüñÿ çà çàÿâîþ êë³ºíòà, ùî ³ â³äáóëîñü â 2015 ðîö³. Îäíàê, çàêðèòòÿ êë³ºíòîì ðàõóíêó ³ ðîç³ðâàííÿ äîãîâîðó áàíê³âñüêîãî ðàõóíêó íå ÿâëÿþòüñÿ òîòîæíèìè ïîíÿòòÿìè ³ òèì á³ëüøå îäíî÷àñíîþ ä³ºþ. Äîãîâ³ð áàíê³âñüêîãî ðàõóíêó ðîçðèâàºòüñÿ àáî ïðèïèíÿº ñâîþ ä³þ ó âñòàíîâëåíîìó çàêîíîì ïîðÿäêó. Äîêàç³â â÷èíåííÿ òàêèõ ä³é àïåëÿíòîì íå ïîäàíî. Â³äòàê, çàêðèòòÿ ðàõóíêó íå çâ³ëüíÿº çîáîâ'ÿçàíó ñòîðîíó (â äàíîìó âèïàäêó êë³ºíòà) âèêîíàòè äîãîâ³ðí³ çîáîâ'ÿçàííÿ.</P>
<P class="ps16">Îòæå, ç îãëÿäó íà âèêëàäåíå âèùå, êîëåã³ÿ ñóää³â Ð³âíåíñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó ââàæàº, ùî ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Õìåëüíèöüêî¿ îáëàñò³ â³ä 12.06.2017 ðîêó â³äïîâ³äàº ìàòåð³àëàì ñïðàâè ³ ï³äñòàâ äëÿ éîãî ñêàñóâàííÿ íåìàº. Çàçíà÷åí³ â àïåëÿö³éí³é ñêàðç³ ³íø³ äîâîäè ñêàðæíèêà íå îá´ðóíòîâàí³ òà íå ñïðîñòîâóþòü âèñíîâê³â ñóäó ïåðøî¿ ³íñòàíö³¿, à òîìó íå ìîæóòü áóòè ï³äñòàâîþ äëÿ ñêàñóâàííÿ ÷è çì³íè îñêàðæóâàíîãî ð³øåííÿ.          </P>
<P class="ps11">Êåðóþ÷èñü ñò.ñò. 99, 101, 103, 105 ÃÏÊ Óêðà¿íè, ñóä - </P>
<P class="ps7"><FONT class="fs174">ÏÎÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps13">1. Àïåëÿö³éíó ñêàðãó Äåðæàâíîãî ï³äïðèºìñòâà "Äîâæîöüêèé ñïèðòîâèé çàâîä" ñ. Äîâæîê Êàì'ÿíåöü-Ïîä³ëüñüêîãî ðàéîíó â³ä 10.08.2017ð. çàëèøèòè áåç çàäîâîëåííÿ.</P>
<P class="ps15">2. Ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Õìåëüíèöüêî¿ îáëàñò³ â³ä 12.06.2017 ð. ó ñïðàâ³ ¹924/272/17 çàëèøèòè áåç çì³í.</P>
<P class="ps5">3. Ïîñòàíîâó ìîæå áóòè îñêàðæåíî â êàñàö³éíîìó ïîðÿäêó.</P>
<P class="ps4"><FONT class="fs173">Ãîëîâóþ÷èé 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Òèìîøåíêî Î.Ì. &nbsp;</FONT></P>
<P class="ps3"><FONT class="fs172">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;&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;Ñàâð³é Â.À. &nbsp;</FONT></P>
<P class="ps3"><FONT class="fs165"><BR>
</FONT><FONT class="fs171">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;&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;Êîëîìèñ Â.Â. &nbsp;</FONT></P>
<P class="ps3"><FONT class="fs164"> </FONT></P>
<P><FONT class="fs149"> </FONT></P>