<TITLE>911/3797/15</TITLE>
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<P class="ps23"><FONT class="fs144"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs142"><IMG src="herb.gif" height=90 width=68></FONT></P>
<P class="ps16"><FONT class="fs87">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÊÈ¯ÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps17"><FONT class="fs86"> </FONT></P>
<P class="ps17"><FONT class="fs85">ÓÕÂÀËÀ</FONT></P>
<P class="ps17">"13" æîâòíÿ 2017 ð.<FONT class="fs84">           &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><FONT class="fs90">&nbsp;&nbsp;Ñïðàâà ¹ 911/3797/15 &nbsp;</FONT></P>
<P class="ps8"><FONT class="fs92"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT>Ãîñïîäàðñüêèé ñóä Êè¿âñüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ Ãîðáàñåíêà Ï.Â., ðîçãëÿíóâøè çàÿâó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ô³íàíñîâà êîìïàí³ÿ «Ôàêòîð Ïëþñ» ïðî çàì³íó ñòîðîíè âèêîíàâ÷îãî ïðîâàäæåííÿ ó ñïðàâ³ </P>
<P class="ps14"><FONT class="fs106">çà ïîçîâîì</FONT> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà ÂÒÁ ÁÀÍÊ</P>
<P class="ps14"><FONT class="fs105">äî </FONT>Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ôîçç³-Ôóä</P>
<P class="ps12"><FONT class="fs104">çà ó÷àñò³ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, íà ñòîðîí³ â³äïîâ³äà÷à</FONT> - Ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà Ñ³ëüïî-Ð³òåéë </P>
<P class="ps14"><FONT class="fs103">ïðî </FONT>ñòÿãíåííÿ çàáîðãîâàíîñò³</P>
<P class="ps14">òà <FONT class="fs102">çóñòð³÷íèì ïîçîâîì </FONT>Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ôîçç³-Ôóä</P>
<P class="ps14"><FONT class="fs101">äî</FONT> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ôîçç³-Ôóä</P>
<P class="ps11"><FONT class="fs100">ïðî </FONT>âíåñåííÿ çì³í äî äîãîâîðó</P>
<P class="ps22"><FONT class="fs99">Çã³äíî ïðîòîêîëó ñóäîâîãî çàñ³äàííÿ.</FONT></P>
<P class="ps18"><FONT class="fs98">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps15">Ïîñòàíîâîþ Êè¿âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 20.12.2016, çàëèøåíîþ áåç çì³í ïîñòàíîâîþ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 03.04.2017 ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä 29.09.2016 ó ñïðàâ³ ¹ 911/3797/15 ñêàñîâàíî ÷àñòêîâî ó ÷àñòèí³ íàäàííÿ â³äñòðî÷êè âèêîíàííÿ ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä 29.09.2016 ó ñïðàâ³ ¹ 911/3797/15 äî 01.06.2018, â³äìîâëåíî ó çàäîâîëåíí³ çàÿâè Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ôîçç³-Ôóä ïðî â³äñòðî÷êó âèêîíàííÿ ð³øåííÿ Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä 29.09.2016 ó ñïðàâ³ ¹911/3797/15, â ³íø³é ÷àñòèí³ ð³øåííÿ Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä 29.09.2016 ó ñïðàâ³ ¹ 911/3797/15 çàëèøåíî áåç çì³í.</P>
<P class="ps15">03.01.2017 ãîñïîäàðñüêèì ñóäîì Êè¿âñüêî¿ îáëàñò³ íà âèêîíàííÿ ïîñòàíîâè Êè¿âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 20.12.2016 ÿêà íàáðàëà çàêîííî¿ ñèëè 20.12.2016, âèäàíî íàêàç.</P>
<P class="ps10">          Âêàçàíà çàÿâà ìîòèâîâàíà òèì, ùî ì³æ ÏÀÒ «ÂÒÁ Áàíê» òà ÒÎÂ «Ô³íàíñîâà êîìïàí³ÿ «Ôàêòîð Ïëþñ» áóëî óêëàäåíî äîãîâ³ð ïðî â³äñòóïëåííÿ ïðàâà âèìîãè ãðîøîâèõ çîáîâÿçàíü çà êðåäèòíèìè äîãîâîðàìè òà ïðàâ âèìîãè çà äîãîâîðàìè çàáåçïå÷åííÿ ¹ 22Â. Â³äïîâ³äíî äî óìîâ äàíîãî äîãîâîðó, ïîçèâà÷ çà ïåðâ³ñíèì ïîçîâîì â³äñòóïàº, à ÒÎÂ «Ô³íàíñîâà êîìïàí³ÿ «Ôàêòîð Ïëþñ» ïðèéìàº íà ñåáå ïðàâî âèìîãè äî ÒÎÂ «Ôîçç³-Ôóä», çîêðåìà, çà äîãîâîðîì ïðî íàäàííÿ íåâ³äíîâëþâàëüíî¿ êðåäèòíî¿ ë³í³¿ ¹ 0405/1-êþ â³ä 26.04.2005, óêëàäåíèì ì³æ ÏÀÒ «ÂÒÁ Áàíê» òà ÒÎÂ «Ôîçç³-Ôóä», çàáîðãîâàí³ñòü çà ÿêèì ñòÿãóºòüñÿ ç â³äïîâ³äà÷à íà êîðèñòü ïîçèâà÷à ó âèêîíàâ÷îìó ïðîâàäæåíí³ ç âèêîíàííÿ íàêàçó ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä 03.01.2017 ó ñïðàâ³ ¹ 911/3797/15. Îñê³ëüêè ÒÎÂ «Ô³íàíñîâà êîìïàí³ÿ «Ôàêòîð Ïëþñ» ââàæàº ñåáå ïðàâîíàñòóïíèêîì ñòÿãóâà÷à ó âèêîíàâ÷îìó ïðîâàäæåíí³ ç âèêîíàííÿ íàêàçó ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä 03.01.2017 ó ñïðàâ³ ¹ 911/3797/15, çàÿâíèê çâåðíóâñÿ äî ñóäó ç âêàçàíîþ çàÿâîþ.</P>
<P class="ps10">          Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä 03.10.2017 ðîçãëÿä çàÿâè ïðèçíà÷åíî íà 13.10.2017.</P>
<P class="ps4">          Ó ñóäîâîìó çàñ³äàíí³ 13.10.2017 ïðåäñòàâíèê çàÿâíèêà ï³äòðèìàâ ïîäàíó íèì çàÿâó òà ïðîñèâ ñóä çàì³íèòè áîðæíèêà ó ñïðàâ³.</P>
<P class="ps7">Ïóíêòîì ïåðøèì ÷àñòèíè ïåðøî¿ 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="ps7">Çã³äíî 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="ps5">          Â³äïîâ³äíî äî ñò. 25 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ó ðàç³ ñìåðò³ àáî îãîëîøåííÿ ô³çè÷íî¿ îñîáè ïîìåðëîþ, ïðèïèíåííÿ ä³ÿëüíîñò³ ñóá'ºêòà ãîñïîäàðþâàííÿ øëÿõîì ðåîðãàí³çàö³¿ (çëèòòÿ, ïðèºäíàííÿ, ïîä³ëó, ïåðåòâîðåííÿ), çàì³íè êðåäèòîðà ÷è áîðæíèêà â çîáîâ'ÿçàíí³, à òàêîæ â ³íøèõ âèïàäêàõ çàì³íè îñîáè ó â³äíîñèíàõ, ùîäî ÿêèõ âèíèê ñï³ð, ãîñïîäàðñüêèé ñóä çàëó÷àº äî ó÷àñò³ ó ñïðàâ³ ïðàâîíàñòóïíèêà â³äïîâ³äíî¿ ñòîðîíè àáî òðåòüî¿ îñîáè íà áóäü-ÿê³é ñòàä³¿ ñóäîâîãî ïðîöåñó. Óñ³ ä³¿, â÷èíåí³ â ñóäîâîìó ïðîöåñ³ äî âñòóïó ó ñïðàâó ïðàâîíàñòóïíèêà, îáîâ'ÿçêîâ³ äëÿ íüîãî òàê ñàìî, ÿê âîíè áóëè îáîâ'ÿçêîâ³ äëÿ îñîáè, ÿêó ïðàâîíàñòóïíèê çàì³íèâ. Ïðî çàì³íó àáî ïðî â³äìîâó çàì³íè ñòîðîíè ÷è òðåòüî¿ îñîáè ¿¿ ïðàâîíàñòóïíèêîì ãîñïîäàðñüêèé ñóä âèíîñèòü óõâàëó.</P>
<P class="ps5">          Çã³äíî ÷.÷. 1, 2 ñò. 121-4 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó 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.</P>
<P class="ps6">          Ó ðàç³ âèáóòòÿ îäí³º¿ ³ç ñòîð³í âèêîíàâåöü çà çàÿâîþ ñòîðîíè, à òàêîæ çà³íòåðåñîâàíà îñîáà ìàþòü ïðàâî çâåðíóòèñÿ äî ñóäó ³ç çàÿâîþ ïðî çàì³íó ñòîðîíè ¿¿ ïðàâîíàñòóïíèêîì. Äëÿ ïðàâîíàñòóïíèêà óñ³ ä³¿, â÷èíåí³ äî éîãî âñòóïó ó âèêîíàâ÷å ïðîâàäæåííÿ, º îáîâÿçêîâèìè ò³ºþ ì³ðîþ, ÿêîþ âîíè áóëè á îáîâÿçêîâèìè äëÿ ñòîðîíè, ÿêó ïðàâîíàñòóïíèê çàì³íèâ (÷. 5 ñò. 15 Çàêîíó Óêðà¿íè «Ïðî âèêîíàâ÷å ïðîâàäæåííÿ»).</P>
<P class="ps6">           Ñóä âñòàíîâèâ, ùî ïîñòàíîâîþ ñòàðøîãî äåðæàâíîãî âèêîíàâöÿ Â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü Äåïàðòàìåíòó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ ÂÏ ¹ 53453328 â³ä 21.02.2017 â³äêðèòî âèêîíàâ÷å ïðîâàäæåííÿ ç âèêîíàííÿ íàêàçó ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä 03.01.2017 ó ñïðàâ³ ¹ 911/3797/15.</P>
<P class="ps7">Ïîñòàíîâîþ ñòàðøîãî äåðæàâíîãî âèêîíàâöÿ Â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü Äåïàðòàìåíòó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè ïðî îáºäíàííÿ âèêîíàâ÷èõ ïðîâàäæåíü ó çâåäåíå âèêîíàâ÷å ïðîâàäæåííÿ â³ä 22.02.2017 îáºäíàíî âèêîíàâ÷³ ïðîâàäæåííÿ ¹ 52710963, ¹ 53017548, ¹ 53453328 ó çâåäåíå âèêîíàâ÷å ïðîâàäæåííÿ ¹ 53475010.</P>
<P class="ps7">Ñòàíîì íà ìîìåíò çâåðíåííÿ äî ñóäó ç âêàçàíîþ çàÿâîþ âèêîíàâ÷å ïðîâàäæåííÿ ç âèêîíàííÿ íàêàçó ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä 03.01.2017 ó ñïðàâ³ ¹ 911/3797/15 òðèâàº, îñê³ëüêè ð³øåííÿ ñóäó íå âèêîíàíî, ç áîðæíèêà íå ñòÿãíóòî ïðèñóäæåíèõ ñóì.</P>
<P class="ps7">22.05.2017 ì³æ ÏÀÒ «ÂÒÁ Áàíê» (Ïåðâ³ñíèé êðåäèòîð) òà ÒÎÂ «Ô³íàíñîâà êîìïàí³ÿ «Ôàêòîð Ïëþñ» (Íîâèé êðåäèòîð) óêëàäåíî äîãîâ³ð ïðî â³äñòóïëåííÿ ïðàâà âèìîãè ãðîøîâèõ çîáîâÿçàíü çà êðåäèòíèìè äîãîâîðàìè òà ïðàâ âèìîãè çà äîãîâîðàìè çàáåçïå÷åííÿ ¹ 22Â, çã³äíî ÿêîãî ïåðâ³ñíèé êðåäèòîð â³äñòóïèâ, à íîâèé êðåäèòîð ïðèéíÿâ íà ñåáå ïðàâî âèìîãè äî ÒÎÂ «Ôîçç³-Ôóä», çîêðåìà, çà äîãîâîðîì ïðî íàäàííÿ íåâ³äíîâëþâàëüíî¿ â³äêëè÷íî¿ êðåäèòíî¿ ë³í³¿ ¹ 0405/1-êþ â³ä 26.04.2005.</P>
<P class="ps7"> Íà âèêîíàííÿ äîãîâîðó â³äñòóïëåííÿ 13.06.2017 ì³æ éîãî ñòîðîíàìè áóëî óêëàäåíî Àêò ïðèéìàííÿ-ïåðåäà÷³ ïðàâ âèìîãè äî äîãîâîðó ïðî â³äñòóïëåííÿ ïðàâà âèìîãè ãðîøîâèõ çîáîâÿçàíü çà êðåäèòíèìè äîãîâîðàìè òà ïðàâ âèìîãè çà äîãîâîðàìè çàáåçïå÷åííÿ ¹ 22Â â³ä 22.05.2017, â³äïîâ³äíî äî ï. 1 ÿêîãî, ñòîðîíè ï³äòâåðäæóþòü, ùî ïåðâ³ñíèé êðåäèòîð ïåðåäàâ, à íîâèé êðåäèòîð ïðèéíÿâ ïðàâà âèìîãè, çîêðåìà: çà äîãîâîðîì ïðî íàäàííÿ íåâ³äíîâëþâàëüíî¿ â³äêëè÷íî¿ êðåäèòíî¿ ë³í³¿ ¹ 0405/1-êþ â³ä 26.04.2005 ç óñ³ìà çì³íàìè òà äîïîâíåííÿìè äî íüîãî, óêëàäåíèì ì³æ ÒÎÂ «Ôîçç³-Ôóä» òà ïåðâ³ñíèì êðåäèòîðîì.</P>
<P class="ps2">Âðàõîâóþ÷è âèùåâèêëàäåíå òà êåðóþ÷èñü ñò.ñò. 25, 86, 121-4 &nbsp;ÃÏÊ Óêðà¿íè, ñóä</P>
<P class="ps20"><FONT class="fs96">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps9"><FONT class="fs95"> 1. </FONT>Çàÿâó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ô³íàíñîâà êîìïàí³ÿ «Ôàêòîð Ïëþñ» ïðî çàì³íó ñòîðîíè âèêîíàâ÷îãî ïðîâàäæåííÿ ó ñïðàâ³ ¹ 911/3797/15 çàäîâîëüíèòè ïîâí³ñòþ.</P>
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<P class="ps17"><FONT class="fs83">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;Ï.Â.Ãîðáàñåíêî</FONT></P>
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