<TITLE>905/1313/15</TITLE>
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<P class="ps7"><FONT class="fs117"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps4">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² <FONT class="fs77">&nbsp;</FONT></P>
<P class="ps4"><FONT class="fs76">Ó &nbsp;Õ &nbsp;Â &nbsp;À &nbsp;Ë &nbsp;À &nbsp;</FONT></P>
<P class="ps1">09.10.2017 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;                    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 ¹ 905/1313/15                                         </P>
<P class="ps1"><FONT class="fs75">Ãîñïîäàðñüêèé ñóä Äîíåöüêî¿ îáëàñò³ ó ñêëàä³ ãîëîâóþ÷îãî ñóää³ Êóðèëî Ã.ª., ñóää³â Êðîò³íîâî¿ Î.Â., Î.Â. Ïîïîâà</FONT>, ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè</P>
<P class="ps1"><FONT class="fs74">çà ïîçîâîì: </FONT>Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Äåëüòà Áàíê, ì. Êè¿â</P>
<P class="ps1"><FONT class="fs73">äî â³äïîâ³äà÷à: </FONT>Ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà Äîíåöüêñòàëü - ìåòàëóðã³éíèé çàâîä, ì. Äîíåöüê</P>
<P class="ps1"><FONT class="fs72">òðåòÿ îñîáà, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, íà ñòîðîí³ ïîçèâà÷à: </FONT>Íàö³îíàëüíèé áàíê Óêðà¿íè, ì. Êè¿â,</P>
<P class="ps1"><FONT class="fs70">çà çóñòð³÷íèì ïîçîâîì:</FONT> Ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà Äîíåöüêñòàëü - ìåòàëóðã³éíèé çàâîä, ì. Äîíåöüê</P>
<P class="ps1"><FONT class="fs69">äî â³äïîâ³äà÷à: </FONT>Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Äåëüòà Áàíê, ì. Êè¿â</P>
<P><FONT class="fs68">ïðî âíåñåííÿ çì³í äî êðåäèòíîãî äîãîâîðó ¹ 3.3ÄÑ/142/2008-ÊËÒ â³ä 21.05.2008.</FONT></P>
<P class="ps0">Â Ñ Ò À Í Î Â È Â:</P>
<P class="ps2">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ â³ä 07.08.2015 ïîðóøåíî ïðîâàäæåííÿ ïî ñïðàâ³ ¹905/1313/15.</P>
<P class="ps2">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ â³ä 08.02.2016 çàëó÷åíî òðåòþ îñîáó, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, íà ñòîðîí³ ïîçèâà÷à - Íàö³îíàëüíèé áàíê Óêðà¿íè. </P>
<P class="ps2">Ó çâ'ÿçêó ç çàê³í÷åííÿì ïîâíîâàæåíü ãîëîâóþ÷îãî ñóää³ Äåì³äîâî¿ Ï.Â. ðîçïîðÿäæåííÿì êåð³âíèêà àïàðàòó â³ä 22.02.16 ñïðàâó ¹905/1313/15 ïðèçíà÷åíî äî ïîâòîðíîãî àâòîìàòè÷íîãî ðîçïîä³ëó. Ïðîòîêîëîì ïîâòîðíîãî àâòîìàòèçîâàíîãî ðîçïîä³ëó ñóäîâî¿ ñïðàâè ì³æ ñóääÿìè â³ä 22 ëþòîãî 2016 âèçíà÷åíî ñêëàä êîëåã³¿ ñóää³â: ãîëîâóþ÷èé ñóääÿ - Ã.ª. Êóðèëî, ñóää³ - Ê.Ñ. Õàðàêîç, Î.Ì. Ñêîâîðîä³íà. </P>
<P class="ps2">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó â³ä 15.03.2016 áóëà ïðèéíÿòà çóñòð³÷íà ïîçîâíà çàÿâà Ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà Äîíåöüêñòàëü - ìåòàëóðã³éíèé çàâîä, ì. Äîíåöüê äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Äåëüòà Áàíê, ì. Êè¿â ïðî âíåñåííÿ çì³í äî êðåäèòíîãî äîãîâîðó ¹ 3.3ÄÑ/142/2008-ÊËÒ â³ä 21.05.2008 äî ñï³ëüíîãî ðîçãëÿäó ç ïåðâ³ñíèì ïîçîâîì ïî ñïðàâ³ ¹905/1313/15.</P>
<P class="ps2">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ â³ä 26.04.2016 ñóä çàäîâîëüíèâ êëîïîòàííÿ Ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà Äîíåöüêñòàëü - ìåòàëóðã³éíèé çàâîä, &nbsp;&nbsp;ì. Äîíåöüê òà ïðèçíà÷èâ ñóäîâó åêîíîì³÷íó åêñïåðòèçó. Ïðîâåäåííÿ åêñïåðòèçè äîðó÷åíî åêñïåðòàì Äîíåöüêîãî íàóêîâî-äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç. Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ â³ä 26.04.2016 ïðîâàäæåííÿ ïî ñïðàâ³ ¹905/1313/15 çóïèíåíî äî îòðèìàííÿ âèñíîâêó ñóäîâî¿ åêîíîì³÷íî¿ åêñïåðòèçè ïî ñïðàâ³ ¹905/1313/15 òà/àáî ïîâåðíåííÿ ìàòåð³àë³â çàçíà÷åíî¿ ñïðàâè ç åêñïåðòíî¿ óñòàíîâè</P>
<P class="ps2">Ïðîòîêîëîì àâòîìàòè÷íî¿ çì³íè ñêëàäó êîëåã³¿ ñóää³â â³ä 27.04.2017 ïî ñïðàâ³ ¹905/1313/15 çì³íåíî ñêëàä êîëåã³¿ ñóää³â ó çâ'ÿçêó ³ç çàê³í÷åííÿì ïîâíîâàæåíü ñóää³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ê.Ñ. Õàðàêîçà, âèçíà÷åíî êîëåã³þ ñóää³â ó ñêëàä³ ãîëîâóþ÷îãî ñóää³ Ã.ª. Êóðèëî, ñóää³  Î.Ì. Ñêîâîðîä³íà, Î.Â. Êðîò³íîâà. </P>
<P class="ps2">Äî ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ ç Äîíåöüêîãî íàóêîâî-äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç ïîâåðíóëèñü ìàòåð³àëè ñïðàâè ¹905/1313/15 ðàçîì ç âèñíîâêîì ¹682 â³ä 28.04.2017 çà ðåçóëüòàòàìè ïðîâåäåííÿ ñóäîâî¿ åêîíîì³÷íî¿ åêñïåðòèçè. Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ â³ä 15.05.2017 ïðîâàäæåííÿ ïî ñïðàâ³ ¹905/1313/15 ïîíîâëåíî òà ïðèçíà÷åíî äî ðîçãëÿäó.</P>
<P class="ps2">14.06.2017 ãîñïîäàðñüêèì ñóäîì Äîíåöüêî¿ îáëàñò³ îòðèìàíà â ðàìêàõ ñïðàâè ¹905/1313/15 ïîçîâíà çàÿâà FINTEST TRADING CO LIMITED (Ô²ÍÒÅÑÒ ÒÐÅÉÄÈÍÃ ÊÎ ËÈÌÈÒÅÄ), ì. Í³êîñ³ÿ, Ê³ïð äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Äåëüòà Áàíê òà Ïðèâàòíîãî àêö³îíåðíîãî &nbsp;òîâàðèñòâà Äîíåöüêñòàëü - ìåòàëóðã³éíèé çàâîä, ì. Äîíåöüê ïðî âèçíàííÿ êðåäèòíîãî äîãîâîðó ¹ 3.3ÄÑ/142/2008-ÊËÒ â³ä 21.05.2008 íåä³éñíèì.</P>
<P class="ps2">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó â³ä 14.06.2017 çàçíà÷åíà ïîçîâíà çàÿâà òðåòüî¿ îñîáè, ÿêà çàÿâëÿº ñàìîñò³éí³ âèìîãè íà ïðåäìåò ñïîðó FINTEST TRADING CO LIMITED (Ô²ÍÒÅÑÒ ÒÐÅÉÄÈÍÃ ÊÎ ËÈÌÈÒÅÄ), ì. Í³êîñ³ÿ, Ê³ïð ïîâåðíóòà çàÿâíèêîâ³ áåç ðîçãëÿäó íà ï³äñòàâ³ ï.ï. 4, 5 ñò.63 ÃÏÊ Óêðà¿íè.</P>
<P class="ps2">Ó çâÿçêó ç àïåëÿö³éíîþ ñêàðãîþ FINTEST TRADING CO LIMITED (Ô²ÍÒÅÑÒ ÒÐÅÉÄÈÍÃ ÊÎ ËÈÌÈÒÅÄ), ì. Í³êîñ³ÿ, Ê³ïð íà óõâàëó ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ â³ä 14.06.2017 ïî ñïðàâ³ ¹905/1313/15 óõâàëîþ â³ä 20.06.2017 ïðîâàäæåííÿ ïî ñïðàâ³ ¹905/1313/15 çóïèíåíî äî ðîçãëÿäó çàçíà÷åíî¿ àïåëÿö³éíî¿ ñêàðãè òà ïîâåðíåííÿ ñïðàâè ¹905/1313/15 äî ãîñïîäàðñüêîãî ñóäó.</P>
<P class="ps2">Óõâàëîþ Äîíåöüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 23.06.2017 ïî ñïðàâ³ ¹905/1313/15 ïîâåðíóòî àïåëÿö³éíó ñêàðãó FINTEST TRADING CO LIMITED (Ô²ÍÒÅÑÒ ÒÐÅÉÄÈÍÃ ÊÎ ËÈÌÈÒÅÄ), ì. Í³êîñ³ÿ, Ê³ïð íà óõâàëó ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ â³ä 14.06.2017 ïî ñïðàâ³ ¹905/1313/15.</P>
<P class="ps2">Âèùèì ãîñïîäàðñüêèì ñóäîì Óêðà¿íè óõâàëîþ â³ä 07.09.2017 ïî ñïðàâ³ ¹905/1313/15 êàñàö³éíó ñêàðãó FINTEST TRADING CO LIMITED (Ô²ÍÒÅÑÒ ÒÐÅÉÄÈÍÃ ÊÎ ËÈÌÈÒÅÄ), ì. Í³êîñ³ÿ, Ê³ïð íà óõâàëó Äîíåöüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 23.06.2017 ïî ñïðàâ³ ¹905/1313/15 ïîâåðíóòî ñêàðæíèêó. &nbsp;&nbsp;&nbsp;</P>
<P class="ps2">Ìàòåð³àëè ñïðàâè ¹905/1313/15 ïîâåðíóëèñü äî ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³.</P>
<P class="ps2">Ïðîòîêîëîì àâòîìàòè÷íî¿ çì³íè ñêëàäó êîëåã³¿ ñóää³â â³ä 02.10.2017 ïî ñïðàâ³ ¹905/1313/15 çì³íåíî ñêëàä êîëåã³¿ ñóää³â ó çâ'ÿçêó ç ïåðåáóâàííÿì ó â³äïóñòö³ ñóää³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Î.Ì. Ñêîâîðîä³íî¿, âèçíà÷åíî êîëåã³þ ñóää³â ó ñêëàä³ ãîëîâóþ÷îãî ñóää³ Ã.ª. Êóðèëî, ñóää³  Î.Â. Êðîò³íîâà, Î.Â. Ïîïîâ.</P>
<P class="ps2">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ â³ä 02.10.2017 ïîíîâëåíî ïðîâàäæåííÿ ïî ñïðàâ³ ¹905/1313/15.</P>
<P class="ps2">09.10.2017 äî ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ â³ä Äîíåöüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó íàä³éøîâ çàïèò ñïðàâè ¹905/1313/15 ó çâÿçêó ç íàäõîäæåííÿì êàñàö³éíî¿ ñêàðãè FINTEST TRADING CO LIMITED (Ô²ÍÒÅÑÒ ÒÐÅÉÄÈÍÃ ÊÎ ËÈÌÈÒÅÄ), ì. Í³êîñ³ÿ, Ê³ïð íà óõâàëó Äîíåöüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 23.06.2017 ïî ñïðàâ³ ¹905/1313/15. Â çàçíà÷åíîìó çàïèò³ ÄÀÃÑ ïðîñèòü òåðì³íîâî íàïðàâèòè ñïðàâó ¹905/1313/15 íà éîãî àäðåñó. &nbsp;&nbsp;</P>
<P class="ps2">Âðàõîâóþ÷è íåìîæëèâ³ñòü ðîçãëÿäó ñïðàâè áåç ¿¿ íàÿâíîñò³ òà ç óðàõóâàííÿì ïðèïèñ³â ñò. 79 ÃÏÊ Óêðà¿íè, ñóä çóïèíÿº ïðîâàäæåííÿ ó ñïðàâ³ ¹905/1313/15 äî ðîçãëÿäó êàñàö³éíî¿ ñêàðãè FINTEST TRADING CO LIMITED (Ô²ÍÒÅÑÒ ÒÐÅÉÄÈÍÃ ÊÎ ËÈÌÈÒÅÄ), &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ì. Í³êîñ³ÿ, Ê³ïð íà óõâàëó Äîíåöüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 23.06.2017 ïî ñïðàâ³ ¹905/1313/15.</P>
<P class="ps2">Âðàõîâóþ÷è íàâåäåíå òà íåîáõ³äí³ñòü íàïðàâëåííÿ ìàòåð³àë³â ñïðàâè äî Äîíåöüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó äëÿ ïîäàëüøîãî ¿õ ñêåðóâàííÿ äî Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè, ïðîâàäæåííÿ ó ö³é ñïðàâ³ ï³äëÿãàº çóïèíåííþ äî ïîâåðíåííÿ ìàòåð³àë³â äî ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³. Àíàëîã³÷íà ïðàâîâà ïîçèö³ÿ âèêëàäåíà â ï. 3.16 Ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 26.12.2011ð. N 18 Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿.</P>
<P class="ps2">Íà ï³äñòàâ³ âèêëàäåíîãî, êåðóþ÷èñü &nbsp;ñò.79, ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä  </P>
<P class="ps5">Ó Õ Â À Ë È Â:</P>
<P class="ps1"><FONT class="fs67"> 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ã.ª. Êóðèëî</FONT><FONT class="fs115"> </FONT></P>
<P class="ps1"><FONT class="fs114">          </FONT></P>
<P class="ps1"><FONT class="fs66"> &nbsp;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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Î.Â. Êðîò³íîâà<BR>
<P class="ps1"><FONT class="fs65"> </FONT><FONT class="fs64">&nbsp;&nbsp;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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Î.Â. Ïîïîâ<BR>
<P class="ps1"><FONT class="fs63"> </FONT>&nbsp;          </P>
<P class="ps1">                                        </P>