<TITLE>911/2993/17</TITLE>
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<P class="ps17"><FONT class="fs114"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs112"><IMG src="herb.gif" height=90 width=68></FONT></P>
<P class="ps13"><FONT class="fs69">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÊÈ¯ÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps14"><FONT class="fs68"> </FONT></P>
<P class="ps14"><FONT class="fs67">ÓÕÂÀËÀ</FONT></P>
<P class="ps14">"10" ëèñòîïàäà 2017 ð.<FONT class="fs66">           &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="fs71">&nbsp;&nbsp;Ñïðàâà ¹ 911/2993/17 &nbsp;</FONT></P>
<P class="ps7"><FONT class="fs82">Çà ïîçîâîì </FONT>Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê» </P>
<P class="ps1"><FONT class="fs81">äî </FONT>Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÀÌÀÊÎ Óêðà¿íà»</P>
<P class="ps7"><FONT class="fs80">ïðî </FONT>ñòÿãíåííÿ çàáîðãîâàíîñò³</P>
<P class="ps0">                                                                                <FONT class="fs79">Ñóääÿ Ãîðáàñåíêî Ï.Â.</FONT></P>
<P class="ps8"><FONT class="fs78">Çà ó÷àñòþ ïðåäñòàâíèê³â: çã³äíî ïðîòîêîëó ñóäîâîãî çàñ³äàííÿ.</FONT></P>
<P class="ps12"><FONT class="fs77">Îáñòàâèíè ñïðàâè:</FONT></P>
<P class="ps6">          Ó ïðîâàäæåíí³ ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ ïåðåáóâàº ñïðàâà ¹ 911/2993/17 çà ïîçîâîì Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê» äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÀÌÀÊÎ Óêðà¿íà» ïðî ñòÿãíåííÿ ç â³äïîâ³äà÷à 204 245 857,14 ãðí çàáîðãîâàíîñò³, ç ÿêèõ: 189 882 000 ãðí çàáîðãîâàíîñò³ çà êðåäèòîì, 6 &nbsp;898 &nbsp;178,95 ãðí çàáîðãîâàíîñò³ çà ïðîöåíòàìè, 795 &nbsp;943,73 ãðí 3 % ð³÷íèõ çà íåñâîº÷àñíó ñïëàòó ò³ëà êðåäèòó, 17 312,16 ãðí 3 % ð³÷íèõ çà íåñâîº÷àñíó ñïëàòó ïðîöåíò³â, 6 &nbsp;632 864,38 ãðí ïåí³ çà íåñâîº÷àñíó ñïëàòó ò³ëà êðåäèòó, 19 557,92 ãðí ïåí³ çà ïðîñòðî÷åíèìè ïðîöåíòàìè.</P>
<P class="ps6"><FONT class="fs73">          </FONT>Ïîçîâí³ âèìîãè îá´ðóíòîâàí³ íåíàëåæíèì âèêîíàííÿì â³äïîâ³äà÷åì çîáîâÿçàíü çà êðåäèòíèì äîãîâîðîì ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹ 20-3671/2-1 â³ä 26.12.2011. </P>
<P class="ps10">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä 09.10.2017 ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹ 911/2993/17, ðîçãëÿä ñïðàâè ïðèçíà÷åíî íà 10.11.2017.</P>
<P class="ps10">Çóñòð³÷íà ïîçîâíà çàÿâà îá´ðóíòîâàíà òèì, ùî ïîçèâà÷åì çà ïåðâ³ñíèì ïîçîâîì çàÿâëåíî âèìîãó ïðî ñòÿãíåííÿ 6&nbsp; &nbsp;898&nbsp; &nbsp;627,07 ãðí â³äñîòê³â çà íåïðàâîì³ðíå êîðèñòóâàííÿ êðåäèòîì. Âêàçàíà ñóìà íàðàõîâàíà ç ïîñèëàííÿì íà ï. 4.2. äîãîâîðó ¹ 20-3671/2-1-28072016 â³ä 28.07.2016, ÿêèì ïåðåäáà÷åíî, ùî ðîçì³ð ïðîöåíò³â çà íåïðàâîì³ðíå êîðèñòóâàííÿ êðåäèòîì íå ìîæå ïåðåâèùóâàòè ìàêñèìàëüíèé ðîçì³ð ïðîöåíòíî¿ ñòàâêè, ÿêèé äîð³âíþº 26 % ð³÷íèõ. Âðàõîâóþ÷è âèùåâèêëàäåíå, ïîçèâà÷ çà çóñòð³÷íèì ïîçîâîì ââàæàº, ùî ì³æ ñòîðîíàìè ³ñíóº ñï³ð ùîäî òëóìà÷åííÿ òåðì³íó «íåïðàâîì³ðíå êîðèñòóâàííÿ êðåäèòîì».</P>
<P class="ps10">Òàêîæ â³äïîâ³äà÷ çà çóñòð³÷íèì ïîçîâîì ïîñèëàºòüñÿ íà íåîäíàêîâå ðîçóì³ííÿ ñòîðîíàìè ï. 10.2. äîãîâîðó ¹ 20-3671/2-1-28072016 â³ä 28.07.2016, äå ïåðåäáà÷åíî, ùî çà íåñâîº÷àñíó ñïëàòó ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòîì, òà/àáî ïëàòè çà êðåäèò, òà àáî ïðîöåíò³â çà íåïðàâîì³ðíå êîðèñòóâàííÿ êðåäèòîì, ùî íàðàõîâàí³ ï³ñëÿ íàñòàííÿ ê³íöåâîãî òåðì³íó éîãî ïîâåðíåííÿ (äàòà ïîâåðíåííÿ êðåäèòó, îòðèìàíîãî â ìåæàõ òðàíøó, àáî éîãî îñòàííüî¿ ÷àñòèíè, çã³äíî âñòàíîâëåíîãî ãðàô³êó ïîãàøåííÿ), ïåíÿ íå íàðàõîâóºòüñÿ.</P>
<P class="ps10">Âðàõîâóþ÷è, ùî ïîçèâà÷ çà ïåðâ³ñíèì ïîçîâîì çä³éñíèâ íàðàõóâàííÿ ïåí³ çà ïðîñòðî÷åíèìè ïðîöåíòàìè, ùî áóëè íàðàõîâàí³ ï³ñëÿ 25.07.2017 (ê³íöåâèé ñòðîê ä³¿ ë³ì³òó êðåäèòíî¿ ë³í³¿) ó çàãàëüí³é ñóì³ 12&nbsp; &nbsp;694,61 ãðí., ùî ï³äòâåðäæóºòüñÿ ðîçðàõóíêîì çàáîðãîâàíîñò³, â³äïîâ³äà÷ çà çóñòð³÷íèì ïîçîâîì ââàæàº, ùî ì³æ ñòîðîíàìè äîãîâîðó ³ñíóþòü ðîçá³æíîñò³ ùîäî íåîäíàêîâîãî ðîçóì³ííÿ òà òëóìà÷åííÿ îêðåìèõ ïîëîæåíü, à ñàìå  ï. 10.2. äîãîâîðó ¹ 20-3671/2-1-28072016 â³ä 28.07.2016.</P>
<P class="ps10">Â³äïîâ³äíî äî ñò. 60 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè â³äïîâ³äà÷ ìàº ïðàâî äî ïî÷àòêó ðîçãëÿäó ãîñïîäàðñüêèì ñóäîì ñïðàâè ïî ñóò³ ïîäàòè äî ïîçèâà÷à çóñòð³÷íèé ïîçîâ äëÿ ñï³ëüíîãî ðîçãëÿäó ç ïåðâ³ñíèì ïîçîâîì. Çóñòð³÷íèé ïîçîâ ïîâèíåí áóòè âçàºìíî ïîâ'ÿçàíèé ç ïåðâ³ñíèì. Ïîäàííÿ çóñòð³÷íîãî ïîçîâó ïðîâàäèòüñÿ çà çàãàëüíèìè ïðàâèëàìè ïîäàííÿ ïîçîâ³â.</P>
<P class="ps11">Â³äïîâ³äíî äî ïï. 3.15 ï. 3 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿" ¹ 18 â³ä 26.12.2011 îáñòàâèíè, ÿê³ ñâ³ä÷àòü ïðî âçàºìíó ïîâ'ÿçàí³ñòü çóñòð³÷íîãî ïîçîâó ç ïåðâ³ñíèì (çîêðåìà, çà ï³äñòàâàìè öèõ ïîçîâ³â òà/àáî ïîäàíèìè äîêàçàìè; ó çâ'ÿçêó ç òèì, ùî çàäîâîëåííÿ çóñòð³÷íîãî ïîçîâó âèêëþ÷àòèìå ÷àñòêîâî ÷è ïîâí³ñòþ çàäîâîëåííÿ ïåðâ³ñíîãî ïîçîâó òîùî), à òàê ñàìî äîêàçè, ùî ï³äòâåðäæóþòü ñàìå ö³ îáñòàâèíè, ïîâèíí³ çàçíà÷àòèñÿ ó çóñòð³÷í³é ïîçîâí³é çàÿâ³ (<FONT class="fs86">ïóíêò 5</FONT>&nbsp; &nbsp;÷àñòèíè äðóãî¿ ñòàòò³ 54 ÃÏÊ). ßêùî ó í³é íå âêàçàíî â³äïîâ³äíèõ îáñòàâèí, íà ÿêèõ, çîêðåìà, ´ðóíòóºòüñÿ ïîçîâíà âèìîãà, äîêàç³â, ùî ï³äòâåðäæóþòü ö³ îáñòàâèíè, òî çóñòð³÷íà ïîçîâíà çàÿâà ïîâåðòàºòüñÿ áåç ðîçãëÿäó ç ïîñèëàííÿì íà&nbsp; &nbsp;<FONT class="fs85">ïóíêò 3</FONT>&nbsp; &nbsp;÷àñòèíè ïåðøî¿ ñòàòò³ 63 òà ñòàòòþ 60 ÃÏÊ. Òàêà çàÿâà íå ìîæå ïîâåðòàòèñÿ ñóäîì ç ïîñèëàííÿì íà&nbsp; &nbsp;<FONT class="fs84">ïóíêò 5</FONT>&nbsp; &nbsp;÷àñòèíè ïåðøî¿ ñòàòò³ 63 ÃÏÊ, îñê³ëüêè ïîäàííÿ çóñòð³÷íîãî ïîçîâó íå îçíà÷àº îá'ºäíàííÿ âèìîã â îäí³é ïîçîâí³é çàÿâ³.</P>
<P class="ps11">Çã³äíî ç ï. 1 ÷. 1 ñòàòò³ 62 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóääÿ â³äìîâëÿº ó ïðèéíÿòò³ ïîçîâíî¿ çàÿâè, ÿêùî çàÿâà íå ï³äëÿãàº ðîçãëÿäó â ãîñïîäàðñüêèõ ñóäàõ Óêðà¿íè.</P>
<P class="ps11">Ñóä ââàæàº, ùî ïåðâ³ñí³ ïîçîâí³ âèìîãè ïðî ñòÿãíåííÿ 204 245 857,14 ãðí çàáîðãîâàíîñò³ òà çóñòð³÷í³ ïîçîâí³ âèìîãè ïðî òëóìà÷åííÿ ï. 4.2. òà ï. 10.2. äîãîâîðó ¹ 20-3671/2-1-28072016 â³ä 28.07.2016 íå º ïîâÿçàíèìè, à çàäîâîëåííÿ çóñòð³÷íîãî ïîçîâó ïðî òëóìà÷åííÿ äîãîâîðó íå âèêëþ÷àòèìå çàäîâîëåííÿ ïåðâ³ñíîãî ïîçîâó ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³.</P>
<P class="ps11">Âðàõîâóþ÷è òå, ùî çóñòð³÷íèé ïîçîâ íå º ïîâÿçàíèì ç ïåðâ³ñíèì ïîçîâîì,<FONT class="fs76"> </FONT>ñóä âèð³øèâ íà ï³äñòàâ³ ï. 1 ÷. 1 ñò. 62 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè â³äìîâèòè ó ïðèéíÿòò³ çóñòð³÷íî¿ ïîçîâíî¿ çàÿâè Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÀÌÀÊÎ Óêðà¿íà» äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê» ïðî òëóìà÷åííÿ çì³ñòó ïðàâî÷èíó.</P>
<P class="ps4"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êåðóþ÷èñü ï. 1 ÷. 1 ñò. 62, ñò.ñò. 60, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä </P>
<P class="ps15"><FONT class="fs75">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps5">          Ó ïðèéíÿòò³ çóñòð³÷íî¿ ïîçîâíî¿ çàÿâè Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÀÌÀÊÎ Óêðà¿íà» äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê» ïðî òëóìà÷åííÿ çì³ñòó ïðàâî÷èíó - â³äìîâèòè, à ìàòåð³àëè çóñòð³÷íî¿ ïîçîâíî¿ çàÿâè - ïîâåðíóòè çàÿâíèêó.</P>
<P class="ps14"><FONT class="fs65">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>
<P><FONT class="fs60"> </FONT></P>