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<TR><TD width="100 %" class="tds1"><P class="ps15"><FONT class="fs157"> &nbsp;</FONT><FONT class="fs155"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps9"><FONT class="fs107">ÓÕÂÀËÀ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P><FONT class="fs104">Çà ïîçîâîì </FONT>Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê"</P>
<P><FONT class="fs103">äî </FONT>&nbsp;Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Óêðà¿íñüêà Çàë³çíèöÿ"</P>
<P><FONT class="fs102">ïðî </FONT>ñòÿãíåííÿ 12 522 187, 50 äîë. ÑØÀ òà 115&nbsp; 325&nbsp; 602, 42 &nbsp;ãðí.</P>
<P class="ps8"><FONT class="fs101">Ñóääÿ Ùåðáàêîâ Ñ.Î.</FONT></P>
<P><FONT class="fs100">Ïðåäñòàâíèêè: </FONT>áåç âèêëèêó ñòîð³í.</P>
<P class="ps10"><FONT class="fs99">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps5">Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê" (<FONT class="fs111">äàë³</FONT>-ïîçèâà÷) çâåðíóëîñÿ äî Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ç ïîçîâîì äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Óêðà¿íñüêà Çàë³çíèöÿ" (<FONT class="fs110">äàë³</FONT>-â³äïîâ³äà÷) ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ ó ðîçì³ð³ 12&nbsp; 522&nbsp; 187, 50 äîëàð³â ÑØÀ òà 116&nbsp; 389&nbsp; 620, 14 ãðí., ÿêà ñêëàäàºòüñÿ ç: çàáîðãîâàíîñò³ ïî êðåäèòó  12&nbsp; 500&nbsp; 000, 00 äîë. ÑØÀ, çàáîðãîâàíîñò³ ïî ïðîöåíòàì  22&nbsp; 187, 50 äîëàð³â ÑØÀ, ïåí³ ïî êðåäèòó  91&nbsp; 052&nbsp; 483, 12 ãðí., ïåí³ ïî ïðîöåíòàì - 495&nbsp; 752, 94 ãðí., 3 % ð³÷íèõ ïî ò³ëó êðåäèòó  23&nbsp; 874&nbsp; 174, 33 ãðí., 3 % ð³÷íèõ ïî ïðîöåíòàì  337&nbsp; 209, 75 ãðí. òà øòðàôó  630&nbsp; 000, 00 ãðí. &nbsp;</P>
<P class="ps5">Ïîçîâí³ âèìîãè îá´ðóíòîâàí³ íåíàëåæíèì âèêîíàííÿì â³äïîâ³äà÷åì ñâî¿õ çîáîâÿçàíü çà êðåäèòíèì äîãîâîðîì ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹ 20-3761/2-1 â³ä 29.12.2011 &nbsp;â ÷àñòèí³ ïîâåðíåííÿ íàäàíèõ êðåäèòíèõ êîøò³â òà ñïëàòè ïðîöåíò³â. &nbsp;</P>
<P class="ps6">Óõâàëîþ Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 22.08.2017 ïîðóøåíî ïðîâàäæåííÿ ó äàí³é ñïðàâ³ òà ïðèçíà÷åíî ¿¿ äî ðîçãëÿäó ó ñóäîâîìó çàñ³äàíí³ íà 14.09.2017 çà ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í.</P>
<P class="ps6">31.08.2017 ÷åðåç â³ää³ë àâòîìàòèçîâàíîãî äîêóìåíòîîá³ãó ñóäó â³ä Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê" íàä³éøëè äîêóìåíòè íà âèêîíàííÿ âèìîã óõâàëè ñóäó â³ä 22.08.2017.</P>
<P class="ps6">14.09.2017 ïðåäñòàâíèê â³äïîâ³äà÷à ÷åðåç â³ää³ë àâòîìàòèçîâàíîãî äîêóìåíòîîá³ãó ñóäó ïîäàâ â³äçèâ íà ïîçîâíó çàÿâó, â ÿêîìó çàçíà÷àº, ùî âêàç³âêà ó çàêîí³ òà Ïîñòàíîâ³ Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè â³ä 25.06.2014 ¹ 200 ïðî òå, ùî ÏÀÒ «Óêðçàë³çíèöÿ» º ïðàâîíàñòóïíèêîì óñ³õ ïðàâ ³ îáîâÿçê³â â òîìó ÷èñë³ ÄÒÃÎ «Ï³äâåííà-Çàõ³äíà çàë³çíèöÿ» (ïîçè÷àëüíèê çà êðåäèòíèì äîãîâîðîì ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹ 20-3761/2-1 â³ä 29.12.2011), íå îçíà÷àº àâòîìàòè÷íîãî ïðàâîíàñòóïíèöòâà áåç ïðèïèíåííÿ þðèäè÷íî¿ îñîáè öüîãî ï³äïðèºìñòâà, çîêðåìà ÄÒÃÎ «Ï³äâåííà-Çàõ³äíà çàë³çíèöÿ» &nbsp;íå âèêëþ÷åíå ç ºäèíîãî äåðæàâíîãî ðåºñòðó. Òàêîæ âêàçóº ïðî â³äñóòí³ñòü ïåðâèííèõ ïåðåäàâàëüíèõ äîêóìåíò³â.</P>
<P class="ps6">Òàêîæ, 14.09.2017 ïðåäñòàâíèê â³äïîâ³äà÷à ïîäàâ êëîïîòàííÿ ïðî çóïèíåííÿ ïðîâàäæåííÿ, â ÿêîìó ïðîñèâ ñóä çóïèíèòè ïðîâàäæåííÿ ó äàí³é ñïðàâ³ äî çàê³í÷åííÿ ðåîðãàí³çàö³¿ ÏÀÒ "Óêðà¿íñüêà Çàë³çíèöÿ".</P>
<P class="ps5">14.09.2017 ÷åðåç â³ää³ë àâòîìàòèçîâàíîãî äîêóìåíòîîá³ãó ñóäó Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê" ïîäàëî çàÿâó ïðî çìåíøåííÿ òà óòî÷íåííÿ ñóìè ïîçîâíèõ âèìîã, â ÿêîìó ïðîñèòü ñóä ñòÿãíóòè ç â³äïîâ³äà÷à íà êîðèñòü ïîçèâà÷à çàáîðãîâàí³ñòü ó ðîçì³ð³ 12&nbsp; 522&nbsp; 187, 50 äîëàð³â ÑØÀ òà 115&nbsp; 325&nbsp; 602, 42 ãðí., ÿêà ñêëàäàºòüñÿ ç: çàáîðãîâàíîñò³ ïî êðåäèòó  12&nbsp; 500&nbsp; 000, 00 äîë. ÑØÀ, çàáîðãîâàíîñò³ ïî ïðîöåíòàì  22&nbsp; 187, 50 äîëàð³â ÑØÀ, ïåí³ ïî êðåäèòó  91&nbsp; 052&nbsp; 483, 12 ãðí., ïåí³ ïî ïðîöåíòàì  12&nbsp; 488, 07 ãðí., 3 % ð³÷íèõ ïî ò³ëó êðåäèòó  23&nbsp; 874&nbsp; 174, 33 ãðí., 3 % ð³÷íèõ ïî ïðîöåíòàì  76&nbsp; 456, 90 ãðí. òà øòðàôó  310&nbsp; 000, 00 ãðí.</P>
<P class="ps5">Ñóä &nbsp;âèçíàâ ïîäàíó çàÿâó òàêîþ, ùî â³äïîâ³äàº âèìîãàì ñò. 22 ÃÏÊ Óêðà¿íè ó çâÿçêó ç ÷èì ïðèéíÿâ ¿¿ äî ðîçãëÿäó.</P>
<P class="ps5">Çà òàêèõ îáñòàâèí, ñóä ðîçãëÿäàº ñïðàâó, âèõîäÿ÷è ç íîâî¿ ö³íè ïîçîâó, à ñàìå 12&nbsp; 522&nbsp; 187, 50 äîëàð³â ÑØÀ òà 115&nbsp; 325&nbsp; 602, 42 ãðí., ÿêà ñêëàäàºòüñÿ ç: çàáîðãîâàíîñò³ ïî êðåäèòó  12&nbsp; 500&nbsp; 000, 00 äîë. ÑØÀ, çàáîðãîâàíîñò³ ïî ïðîöåíòàì  22&nbsp; 187, 50 äîëàð³â ÑØÀ, ïåí³ ïî êðåäèòó  91&nbsp; 052&nbsp; 483, 12 ãðí., ïåí³ ïî ïðîöåíòàì  12&nbsp; 488, 07 ãðí., 3 % ð³÷íèõ ïî ò³ëó êðåäèòó  23&nbsp; 874&nbsp; 174, 33 ãðí., 3 % ð³÷íèõ ïî ïðîöåíòàì  76&nbsp; 456, 90 ãðí. òà øòðàôó  310&nbsp; 000, 00 ãðí.</P>
<P class="ps5">Ðîçãëÿä ñïðàâè â³äêëàäàâñÿ â ïîðÿäêó ï.ï. 1-2 ñò. 77 &nbsp;Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè íà 05.10.2017.</P>
<P class="ps5">05.10.2017 ÷åðåç â³ää³ë àâòîìàòèçîâàíîãî äîêóìåíòîîá³ãó ñóäó ïðåäñòàâíèê ïîçèâà÷à ïîäàâ ïèñüìîâ³ ïîÿñíåííÿ íà â³äçèâ òà êëîïîòàííÿ â³äïîâ³äà÷à, &nbsp;â ÿêèõ çàçíà÷àº, ùî ó çâÿçêó ³ç ñòâîðåííÿì Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Óêðà¿íñüêà Çàë³çíèöÿ" &nbsp;â³äïîâ³äíî äî Çàêîíó Óêðà¿íè «Ïðî îñîáëèâîñò³ óòâîðåííÿ ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà çàë³çíè÷íîãî òðàíñïîðòó çàãàëüíîãî êîðèñòóâàííÿ», ïîñòàíîâè Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè «Ïðî óòâîðåííÿ ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Óêðçàë³çíèöÿ» â³ä 25.06.2014 ¹ 200, óñ³ ïðàâà òà îáîâÿçêè Äåðæàâíîãî òåðèòîð³àëüíî-ãàëóçåâîãî îáºäíàííÿ «Ï³âäåííî-çàõ³äíà çàë³çíèöÿ» çà êðåäèòíèì äîãîâîðîì ïåðåéøëè äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Óêðà¿íñüêà Çàë³çíèöÿ".</P>
<P class="ps5">Òàêîæ, 05.10.2017 ïðåäñòàâíèêè ñòîð³í ïîäàëè êëîïîòàííÿ ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè, â ÿêîìó ïðîñèëè ñóä â³äêëàñòè ðîçãëÿä äàíî¿ ñïðàâè íà ³íøó äàòó.</P>
<P class="ps5">Ó ñóäîâîìó çàñ³äàíí³ 05.10.2017 îãîëîøåíî ïåðåðâó äî 19.10.2017.</P>
<P class="ps5">18.10.2017 ÷åðåç â³ää³ë àâòîìàòèçîâàíîãî äîêóìåíòîîá³ãó ñóäó ïðåäñòàâíèê ïîçèâà÷à ïîäàâ çàïåðå÷åííÿ íà êëîïîòàííÿ ïðî ïðèçíà÷åííÿ ñóäîâî¿ åêîíîì³÷íî¿ åêñïåðòèçè, â ÿêèõ ïîçèâà÷ çàçíà÷èâ, ùî â³äïîâ³äà÷åì íàëåæíèì ÷èíîì íåîá´ðóíòîâàíî íåîáõ³äí³ñòü ñïåö³àëüíèõ çíàíü äëÿ ïåðåâ³ðêè ðîçðàõóíêó çàáîðãîâàíîñò³ çà êðåäèòíèìè äîãîâîðîì.</P>
<P class="ps5">Ñóä â³äêëàâ ðîçãëÿä êëîïîòàíü â³äïîâ³äà÷à íà íàñòóïíå ñóäîâå çàñ³äàííÿ.</P>
<P class="ps5">Óõâàëîþ Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 19.10.2017 ïðîäîâæåíî ñòðîê âèð³øåííÿ ñïîðó íà ïÿòíàäöÿòü äí³â, çîáîâÿçàíî Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "Óêðà¿íñüêà Çàë³çíèöÿ" íàäàòè ñóäó ³íôîðìàö³þ ïðî ïåðåäà÷ó Äåðæàâíèì òåðèòîð³àëüíî-ãàëóçåâèì îáºäíàííÿì «Ï³âäåííî-Çàõ³äíà çàë³çíèöÿ», ìàòåð³àëüíèõ àêò³â, îñíîâíèõ çàñîá³â, äîâãîñòðîêîâèõ çîáîâÿçàíü äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Óêðà¿íñüêà çàë³çíèöÿ â çâÿçêó ç ðåîðãàí³çàö³ºþ; &nbsp;íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ ïåðâèííèõ ïåðåäàâàëüíèõ äîêóìåíò³â òà ³íøèõ äîêóìåíò³â, íà ï³äñòàâ³ ÿêèõ áóëî çä³éñíåíî ïåðåäà÷ó ïðàâ òà îáîâÿçê³â Äåðæàâíèì òåðèòîð³àëüíî-ãàëóçåâèì îáºäíàííÿì «Ï³âäåííî-Çàõ³äíà çàë³çíèöÿ» äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Óêðà¿íñüêà çàë³çíèöÿ â çâÿçêó ç ðåîðãàí³çàö³ºþ; &nbsp;íàëåæíèì ÷èíîì çàñâ³ä÷åíó êîï³þ ïåðåäàâàëüíîãî àêòó, ÿêèé ì³ñòèòü ïîëîæåííÿ ïðî ïðàâîíàñòóïíèöòâî ùîäî ìàéíà, ïðàâ òà îáîâÿçê³â Äåðæàâíîãî òåðèòîð³àëüíî-ãàëóçåâîãî îáºäíàííÿ «Ï³âäåííî-Çàõ³äíà çàë³çíèöÿ»; &nbsp;íàëåæíèì ÷èíîì çàñâ³ä÷åíó êîï³þ çâåäåíîãî àêòó îö³íêè ìàéíà, ùî âíîñèòüñÿ äî ñòàòóòíîãî êàï³òàëó Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Óêðà¿íñüêà çàë³çíèöÿ òà äîäàòê³â äî íüîãî, à ñàìå: çâåäåí³ àêòè ³íâåíòàðèçàö³¿, çâ³òè ïðî îö³íêó ìàéíà, áàëàíñè, çâåäåíèé ïåðåë³ê ìàéíà, ùî âíîñèòüñÿ äî ñòàòóòíîãî êàï³òàëó òîâàðèñòâà, çâåäåíèé ïåðåë³ê ìàéíà, ùî çàêð³ïëþºòüñÿ çà òîâàðèñòâîì íà ïðàâ³ ãîñïîäàðñüêîãî â³äàííÿ, çâåäåíèé ïåðåë³ê çåìåëüíèõ ä³ëÿíîê, ïðàâî ïîñò³éíîãî êîðèñòóâàííÿ ÿêèìè âíîñèòüñÿ äî ñòàòóòíîãî êàï³òàëó òîâàðèñòâà, ïåðåäàâàëüíèé àêò, ÿêèé ì³ñòèòü ïîëîæåííÿ ïðî ïðàâîíàñòóïíèöòâî ùîäî ìàéíà, ïðàâ òà îáîâÿçê³â Äåðæàâíîãî òåðèòîð³àëüíî-ãàëóçåâîãî îáºäíàííÿ «Ï³âäåííî-Çàõ³äíà çàë³çíèöÿ», çâåäåí³ ïåðåäàâàëüí³ àêòè (çã³äíî äî äîäàòêó ¹ 5 ïîñòàíîâè Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè Ïðî óòâîðåííÿ ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Óêðà¿íñüêà çàë³çíèöÿ ¹ 200 â³ä 25.06.2014.).</P>
<P class="ps7">Òàê, â³äïîâ³äíî äî ñò. 89 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóääÿ çà çàÿâîþ ñòîðîíè ÷è äåðæàâíîãî âèêîíàâöÿ ðîç'ÿñíþº ð³øåííÿ, óõâàëó, íå çì³íþþ÷è ïðè öüîìó ¿õ çì³ñòó, à òàêîæ çà çàÿâîþ ñòîðîíè àáî çà ñâîºþ ³í³ö³àòèâîþ âèïðàâëÿº äîïóùåí³ â ð³øåíí³, óõâàë³ îïèñêè ÷è àðèôìåòè÷í³ ïîìèëêè, íå çà÷³ïàþ÷è ñóò³ ð³øåííÿ.</P>
<P class="ps0">Ïðî ðîç'ÿñíåííÿ ð³øåííÿ, óõâàëè, à òàêîæ ïðî âèïðàâëåííÿ îïèñîê ÷è àðèôìåòè÷íèõ ïîìèëîê âèíîñèòüñÿ óõâàëà.</P>
<P class="ps7">Êåðóþ÷èñü ñò.ñò. 86, 89 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, Ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà</P>
<P class="ps11"><FONT class="fs95">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps1"><FONT class="fs89">4.           </FONT>Ïðèì³ðíèê äàíî¿ óõâàëè íàïðàâèòè ó÷àñíèêàì ñóäîâîãî ïðîöåñó.<FONT class="fs88"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps2"><FONT class="fs109">Óõâàëà ìîæå áóòè îñêàðæåíà ó ïîðÿäêó, ïåðåäáà÷åíîìó ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè. </FONT><FONT class="fs85">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P><FONT class="fs87"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;Ùåðáàêîâ Ñ.Î. </FONT></P>