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<TR><TD width="100 %" class="tds1"><P class="ps14"><FONT class="fs144"> &nbsp;</FONT><FONT class="fs142"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps9"><FONT class="fs136"> 0,2</FONT><FONT class="fs138"> </FONT></P>
<P class="ps9"><FONT class="fs95">ÓÕÂÀËÀ</FONT></P>
<P class="ps9"><FONT class="fs134">ïðî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps0"><FONT class="fs133">Ñóääÿ Óñàòåíêî ².Â., ðîçãëÿíóâøè</FONT></P>
<P><FONT class="fs92">ïîçîâíó çàÿâó</FONT><FONT class="fs132"> &nbsp;Ì³í³ñòåðñòâà ô³íàíñ³â Óêðà¿íè &nbsp;&nbsp;</FONT></P>
<P class="ps0"><FONT class="fs91">äî</FONT><FONT class="fs131"> &nbsp;1) Äåðæàâíî¿ îðãàí³çàö³¿ (óñòàíîâà, çàêëàä) "Ôîíä ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" </FONT><FONT class="fs130">&nbsp;2) Ñîô³íàì ²íâåñòìåíòñ ËËÏ (Sofinam Investments Llp) </FONT></P>
<P class="ps0"><FONT class="fs90">ïðî</FONT><FONT class="fs129"> &nbsp;&nbsp;âèçíàííÿ çîáîâÿçàíü çà äåïîçèòíèì äîãîâîðîì ïðèïèíåíèìè </FONT></P>
<P class="ps8"><FONT class="fs89">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps5"><FONT class="fs88">Â³äïîâ³äíî äî ï. 6 ÷. 1 ñò. 63 ÃÏÊ Óêðà¿íè ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî íå ïîäàíî äîêàç³â íàäñèëàííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè &nbsp;³ äîäàíèõ äî íå¿ äîêóìåíò³â.</FONT></P>
<P class="ps6"><FONT class="fs127">Çã³äíî ³ç ï.2 ÷.1 ñò.57 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïîçèâà÷ çîáîâÿçàíèé ïðè ïîäàíí³ ïîçîâó íàäàòè ñóäó äîêàçè â³äïðàâëåííÿ â³äïîâ³äà÷ó </FONT><FONT class="fs87">êîï³¿ ïîçîâíî¿ çàÿâè ³ âñ³õ äîäàíèõ äî íå¿ äîêóìåíò³â.</FONT><FONT class="fs126"> </FONT></P>
<P class="ps6"><FONT class="fs125">Â³äïîâ³äíî äî ÷.1 ñò.56 âêàçàíîãî Êîäåêñó Óêðà¿íè ïîçèâà÷, ïðîêóðîð ÷è éîãî çàñòóïíèê çîáîâ'ÿçàí³ ïðè ïîäàíí³ ïîçîâó íàä³ñëàòè </FONT><FONT class="fs86">ñòîðîíàì</FONT><FONT class="fs124"> êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â â³äïîâ³äíî äî ê³ëüêîñò³ â³äïîâ³äà÷³â òà òðåò³õ îñ³á </FONT><FONT class="fs85">ëèñòîì ç îïèñîì âêëàäåííÿ</FONT><FONT class="fs123">.</FONT></P>
<P class="ps6"><FONT class="fs122">Çà ïðèïèñàìè ÷.2 ñò.34 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè îáñòàâèíè ñïðàâè, ÿê³ â³äïîâ³äíî äî çàêîíîäàâñòâà ïîâèíí³ áóòè ï³äòâåðäæåí³ ïåâíèìè çàñîáàìè äîêàçóâàííÿ, íå ìîæóòü ï³äòâåðäæóâàòèñü ³íøèìè çàñîáàìè äîêàçóâàííÿ. </FONT></P>
<P class="ps6"><FONT class="fs121">Â³äïîâ³äíî äî ï.ï.71, 72, 73 Ïðàâèë íàäàííÿ ïîøòîâîãî çâÿçêó, çàòâåðäæåíèõ Ïîñòàíîâîþ ¹270 â³ä 05.03.2009ð. Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè, þðèäè÷í³ îñîáè äëÿ ïåðåñèëàííÿ ðåºñòðîâàíèõ ì³æíàðîäíèõ ïîøòîâèõ â³äïðàâëåíü ñêëàäàþòü ñïèñîê òàêèõ â³äïðàâëåíü íåçàëåæíî â³ä ¿õ ê³ëüêîñò³, ÿêèé îôîðìëÿºòüñÿ ó ïîðÿäêó, ïåðåäáà÷åíîìó äëÿ âíóòð³øí³õ ïîøòîâèõ â³äïðàâëåíü ç îãîëîøåíîþ ö³íí³ñòþ. Ó ðàç³ ïîäàííÿ äëÿ ïåðåñèëàííÿ ì³æíàðîäíèõ ïîøòîâèõ â³äïðàâëåíü, íà ÿê³ ñêëàäàºòüñÿ ìèòíà äåêëàðàö³ÿ, ï³äïèñè, ÿêèìè çàñâ³ä÷óºòüñÿ ñïèñîê, ïîâèíí³ â³äïîâ³äàòè ï³äïèñàì ó ìèòí³é äåêëàðàö³¿. &nbsp;Þðèäè÷í³ îñîáè ïîäàþòü äëÿ ïåðåñèëàííÿ ì³æíàðîäí³ ïîñèëêè, ì³æíàðîäí³ ïîøòîâ³ â³äïðàâëåííÿ ç îãîëîøåíîþ ö³íí³ñòþ, â³äïðàâëåííÿ "EMS" ç òîâàðíèì âêëàäåííÿì, äð³áí³ ïàêåòè çàêðèòèìè. Íà ì³æíàðîäí³ ïîøòîâ³ â³äïðàâëåííÿ, äëÿ äåêëàðóâàííÿ âêëàäåííÿ ÿêèõ â³äïîâ³äíî äî çàêîíîäàâñòâà âèêîðèñòîâóâàëàñÿ âàíòàæíà ìèòíà äåêëàðàö³ÿ, ïîñàäîâèìè îñîáàìè ìèòíèõ îðãàí³â ìîæóòü íàêëàäàòèñÿ çàñîáè ³äåíòèô³êàö³¿. Ï³ä ÷àñ ïðèéìàííÿ äëÿ ïåðåñèëàííÿ ïèñüìîâî¿ êîðåñïîíäåíö³¿ íà àäðåñíîìó áîö³ êîæíîãî ïîøòîâîãî â³äïðàâëåííÿ ïðîñòàâëÿºòüñÿ â³äáèòîê êàëåíäàðíîãî øòåìïåëÿ.</FONT></P>
<P class="ps6"><FONT class="fs120">Çã³äíî ç ï.47 âêàçàíèõ Ïðàâèë íà ì³æíàðîäíîìó ïîøòîâîìó â³äïðàâëåíí³ íàéìåíóâàííÿ àäðåñàòà òà éîãî ïîøòîâà àäðåñà çàçíà÷àþòüñÿ ëàòèíñüêèìè ë³òåðàìè ³ àðàáñüêèìè öèôðàìè. Ó ðàç³ êîëè ïîøòîâà àäðåñà íàïèñàíà ìîâîþ êðà¿íè ïðèçíà÷åííÿ, ï³ä íåþ ïîâòîðþºòüñÿ íàéìåíóâàííÿ íàñåëåíîãî ïóíêòó ³ êðà¿íè ïðèçíà÷åííÿ óêðà¿íñüêîþ ìîâîþ (âåëèêèìè ë³òåðàìè). </FONT></P>
<P class="ps6"><FONT class="fs119">Íàéìåíóâàííÿ â³äïðàâíèêà òà éîãî ïîøòîâà àäðåñà çàçíà÷àþòüñÿ óêðà¿íñüêîþ ìîâîþ àáî ëàòèíñüêèìè ë³òåðàìè ³ àðàáñüêèìè öèôðàìè. Ó ðàç³ çàçíà÷åííÿ ïîøòîâî¿ àäðåñè óêðà¿íñüêîþ ìîâîþ íàéìåíóâàííÿ íàñåëåíîãî ïóíêòó ³ êðà¿íè ïîâòîðþºòüñÿ ëàòèíñüêèìè ë³òåðàìè.</FONT></P>
<P class="ps6"><FONT class="fs118">Çà òàêèõ îáñòàâèí íàëåæíèì </FONT><FONT class="fs84">äîêàçîì íàä³ñëàííÿ êîï³¿ ïîçîâíî¿ çàÿâè ç äîäàíèìè äî íå¿ âñ³ìà äîêóìåíòàìè </FONT><FONT class="fs78">â³äïîâ³äà÷ó 2 (íåðåçèäåíòó) </FONT><FONT class="fs83">º </FONT><FONT class="fs77">ìèòíà äåêëàðàö³ÿ â³äïðàâëåíî¿ ïîøòîâî¿ êîðåñïîíäåíö³¿</FONT><FONT class="fs117">, çàñâ³ä÷åíà ï³äïèñîì ïðàö³âíèêà â³ää³ëåííÿ ïîøòîâîãî çâÿçêó òà â³äáèòêîì êàëåíäàðíîãî øòåìïåëÿ öüîãî â³ää³ëåííÿ. </FONT></P>
<P class="ps6"><FONT class="fs116">Äî ïîçîâíèõ ìàòåð³àë³â äîëó÷åíî ì³æíàðîäíà ñïèñîê &nbsp;â³äïðàâëåíèõ çà êîðäîí ëèñò³â, â ÿêîìó íå çàçíà÷åíî çà ÿêîþ ñàìå àäðåñîþ áóëî çä³éñíåíî ïîøòîâå â³äïðàâëåííÿ.</FONT></P>
<P class="ps6"><FONT class="fs115">Òàê³ ïðèïèñè çãàäàíèõ íîðì ìàþòü íà ìåò³ çàáåçïå÷åííÿ, ÿê êîíñòèòóö³éíèõ çàñàä çìàãàëüíîñò³ ñòîð³í òà ð³âíîñò³ óñ³õ ó÷àñíèê³â ïðîöåñó ïåðåä çàêîíîì ³ ñóäîì (ï.ï.2, 4 ÷.3 ñò.129 Êîíñòèòóö³¿ Óêðà¿íè), òàê ³ àíàëîã³÷íèõ ïðèïèñ³â ñò.ñò.4-2, 4-3 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps6"><FONT class="fs114">Â³äòàê, íà ñòàä³¿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó ñóä ìàº áóòè âïåâíåíèì ó òîìó, ùî çàçíà÷åí³ çàñàäè íå áóëè ïîðóøåí³ çàÿâíèêîì ïîçîâó.</FONT></P>
<P class="ps7"><FONT class="fs113">Äàíà îáñòàâèíà º ñóòòºâîþ, îñê³ëüêè íîðìàìè ñò. 59 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî ïðàâî â³äïîâ³äà÷à ï³ñëÿ îäåðæàííÿ óõâàëè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ íàä³ñëàòè ñóäó â³äçèâ íà ïîçîâíó çàÿâó, òîä³ ÿê ó äàíîìó âèïàäêó â³äïîâ³äà÷ ïîçáàâëÿºòüñÿ ìîæëèâîñò³ ï³äãîòóâàòè îá´ðóíòîâàí³ çàïåðå÷åííÿ íà ïîçîâíó çàÿâó, ç óðàõóâàííÿì óñ³õ îáñòàâèí, íà ÿê³ ïîñèëàºòüñÿ ïîçèâà÷ òà ïîäàíèõ íèì äîêàç³â.</FONT></P>
<P class="ps7"><FONT class="fs112">Òîæ, âðàõîâóþ÷è çàçíà÷åíå, ñóä ä³éøîâ âèñíîâêó, ùî çàÿâíèêîì íå äîòðèìàíî âèìîã ÷. 1 ñò. 56 òà ï. 2 ÷. 1 ñò. 57 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps5"><FONT class="fs111">Ïðè öüîìó, â³äïîâ³äíî äî ñò. 4-2 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïðàâîñóääÿ ó ãîñïîäàðñüêèõ ñóäàõ çä³éñíþºòüñÿ íà çàñàäàõ ð³âíîñò³ âñ³õ ó÷àñíèê³â ñóäîâîãî ïðîöåñó ïåðåä çàêîíîì ³ ñóäîì.</FONT></P>
<P class="ps5"><FONT class="fs110">Ñóäîì âðàõîâàíî ïðàâîâó ïîçèö³þ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè, âèêëàäåíó â&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;àáç. 1 ï.ï. 3.5 ï. 3 ïîñòàíîâè Ïëåíóìó ÂÃÑÓ â³ä 26.12.2011 ð. ¹ 18 "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿", çã³äíî ÿêî¿ íåäîäåðæàííÿ âèìîã ñòàòåé 54, 56 òà ïóíêò³â 2 ³ 3 ÷àñòèíè ïåðøî¿ ñòàòò³ 57 ÃÏÊ ùîäî ôîðìè, çì³ñòó ³ äîäàòê³â äî ïîçîâíî¿ çàÿâè òÿãíå çà ñîáîþ íàñë³äêè, ïåðåäáà÷åí³ ñòàòòåþ 63 ÃÏÊ. </FONT></P>
<P class="ps2"><FONT class="fs82">Â³äïîâ³äíî äî ï. 3 ÷. 1 ñò. 63 ÃÏÊ Óêðà¿íè, ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî ó ïîçîâí³é çàÿâ³ íå âêàçàíî &nbsp;îáñòàâèí, íà ÿêèõ ´ðóíòóºòüñÿ ïîçîâíà âèìîãà, äîêàç³â, ùî ï³äòâåðäæóþòü âèêëàäåí³ â çàÿâ³ îáñòàâèíè, îá´ðóíòîâàíèé ðîçðàõóíîê ñòÿãóâàíî¿ ÷è îñïîðþâàíî¿ ñóìè. </FONT></P>
<P class="ps5"><FONT class="fs109">Â³äïîâ³äíî äî ïóíêò³â 4, 5 ÷àñòèíè 2 ñòàòò³ 54 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïîçîâíà çàÿâà ïîâèííà ì³ñòèòè: çì³ñò ïîçîâíèõ âèìîã; ÿêùî ïîçîâ ïîäàíî äî ê³ëüêîõ â³äïîâ³äà÷³â, - çì³ñò ïîçîâíèõ âèìîã ùîäî êîæíîãî ç íèõ; âèêëàä îáñòàâèí, íà ÿêèõ ´ðóíòóþòüñÿ ïîçîâí³ âèìîãè; çàçíà÷åííÿ äîêàç³â, ùî ï³äòâåðäæóþòü ïîçîâ; îá´ðóíòîâàíèé ðîçðàõóíîê ñóì, ùî ñòÿãóþòüñÿ ÷è îñïîðþþòüñÿ; çàêîíîäàâñòâî, íà ï³äñòàâ³ ÿêîãî ïîäàºòüñÿ ïîçîâ.</FONT></P>
<P class="ps5"><FONT class="fs108">Â³äïîâ³äà÷àìè ó ñïðàâ³ çàçíà÷åí³: Äåðæàâíà îðãàí³çàö³ÿ (óñòàíîâà, çàêëàä) "Ôîíä ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á"; Ñîô³íàì ²íâåñòìåíòñ ËËÏ (Sofinam Investments Llp).</FONT></P>
<P class="ps5"><FONT class="fs107">Òîáòî ó ïîçîâí³é çàÿâ³ ïîçèâà÷ ìàº âèçíà÷èòè çì³ñò ïîçîâíèõ âèìîãè ùîäî êîæíîãî ç çàçíà÷åíèõ â³äïîâ³äà÷³â. </FONT></P>
<P class="ps5"><FONT class="fs106">Ïîçèâà÷ çâåðíóâñÿ äî ñóäó ç &nbsp;ïîçîâíîþ âèìîãîþ ïðî âèçíàííÿ ïðèïèíåíèì äåïîçèòíîãî äîãîâîðó, óêëàäåíîãî ì³æ Ñîô³íàì ²íâåñòìåíòñ ËËÏ òà Ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì "Êîìåðö³éíèé áàíê "Ïðèâàòáàíê".</FONT></P>
<P class="ps5"><FONT class="fs105">Çã³äíî ç³ ñò. 15 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè êîæíà ñòîðîíà ìàº ïðàâî íà çàõèñò ñâîãî öèâ³ëüíîãî ïðàâà ó ðàç³ éîãî ïîðóøåííÿ, íåâèçíàííÿ àáî îñïîðþâàííÿ.</FONT></P>
<P class="ps5"><FONT class="fs104">Çà çì³ñòîì ñò.1 ÃÏÊ Óêðà¿íè îñîáè ìàþòü ïðàâî çâåðòàòèñÿ äî ñóäó çà çàõèñòîì ñâî¿õ ïîðóøåíèõ àáî îñïîðþâàíèõ ïðàâ ³ îõîðîíþâàíèõ çàêîíîì ³íòåðåñ³â.</FONT></P>
<P class="ps5"><FONT class="fs103">Ïîçèâà÷ íå âèçíà÷èâ ïîçîâíèõ âèìîã äî â³äïîâ³äà÷à 1 òà íå çàçíà÷èâ, ÿêèì ñàìå ÷èíîì â³äïîâ³äà÷åì 1 ïîðóøóþòüñÿ ïðàâà ïîçèâà÷à. </FONT></P>
<P class="ps5"><FONT class="fs102">Ó ïîäàíîìó ïîçîâ³ íå âêàçàíî îáñòàâèí òà äîêàç³â ùîäî íàÿâíîñò³ ñïîðó ì³æ ïîçèâà÷åì òà â³äïîâ³äà÷åì 1, ùî º ï³äñòàâîþ äëÿ çâåðíåííÿ äî ñóäó â³äïîâ³äíî äî âèìîã ñò.1 ÃÏÊ Óêðà¿íè. </FONT></P>
<P class="ps5"><FONT class="fs101">Âðàõîâóþ÷è ðåêîìåíäàö³¿, âèêëàäåí³ ó Ïîñòàíîâ³ Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹ 18 â³ä 26.12.2011 Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿, íåäîäåðæàííÿ âèìîã ñòàòåé 54, 56 òà ïóíêò³â 2 ³ 3 ÷àñòèíè ïåðøî¿ ñòàòò³ 57 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ùîäî ôîðìè, çì³ñòó ³ äîäàòê³â äî ïîçîâíî¿ çàÿâè òÿãíå çà ñîáîþ íàñë³äêè, ïåðåäáà÷åí³ ñòàòòåþ 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè. </FONT></P>
<P class="ps5"><FONT class="fs100">Ïîâåðíåííÿ ïîçîâíî¿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíèõ ïîðóøåíü.</FONT></P>
<P class="ps5"><FONT class="fs99">Êåðóþ÷èñü &nbsp;&nbsp;ï. &nbsp;3, 6 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä - &nbsp;</FONT></P>
<P class="ps10"><FONT class="fs81">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps4"><FONT class="fs98">Ïîçîâíó çàÿâó òà äîäàí³ äî íå¿ ìàòåð³àëè ïîâåðíóòè áåç ðîçãëÿäó. </FONT></P>
<P class="ps3"><FONT class="fs97">          </FONT></P>
<P><FONT class="fs80">Ñóääÿ                                                                                           ².Â. Óñàòåíêî                                         </FONT></P>