<TITLE>903/1302/14</TITLE>
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<P class="ps8"><FONT class="fs104"> &nbsp;&nbsp;</FONT><FONT class="fs102"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps6"><FONT class="fs59">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÂÎËÈÍÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps6"><FONT class="fs57">ÓÕÂÀËÀ</FONT></P>
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<TR><TD width="50 %" class="tds5"><P>"28" ëèñòîïàäà 2017 ð.<FONT class="fs64"> </FONT></P></TD><TD width="50 %" class="tds5"><P class="ps8"><FONT class="fs63"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 903/1302/14</FONT></P></TD></TR>
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<P class="ps1"><FONT class="fs74">Ñóääÿ ãîñïîäàðñüêîãî ñóäó Âîëèíñüêî¿ îáëàñò³ Ñëîáîäÿí Î.Ã., ðîçãëÿíóâøè êëîïîòàííÿ </FONT>ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "ÁÀÍÊ ÔÎÐÓÌ"</P>
<P class="ps0"><FONT class="fs73">ïðî ïðèçíà÷åííÿ êîëåã³àëüíîãî ðîçãëÿäó ñïðàâè</FONT></P>
<P class="ps0">ïî ñïðàâ³ ¹903/1302/14</P>
<P class="ps0"><FONT class="fs72">çà ïîçîâîì</FONT> ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "ÁÀÍÊ ÔÎÐÓÌ"</P>
<P class="ps0"><FONT class="fs71">òðåòÿ îñîáà </FONT>íà ñòîðîí³ ïîçèâà÷à, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó Ôîíä ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á </P>
<P class="ps0"><FONT class="fs70">äî</FONT> òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÂÅÑÒ ÎÉË ÃÐÓÏ", </P>
<P class="ps0"><FONT class="fs69">òðåòÿ îñîáà </FONT>íà ñòîðîí³ â³äïîâ³äà÷à, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Çîëîòèé åêâàòîð", </P>
<P><FONT class="fs68">ïðî</FONT> ñòÿãíåííÿ 33163984,29 äîëàð³â ÑØÀ</P>
<P class="ps0"><FONT class="fs67">âñòàíîâèâ:</FONT> ÏÀÒ "Áàíê Ôîðóì" çâåðíóëîñÿ äî ãîñïîäàðñüêîãî ñóäó Âîëèíñüêî¿ îáëàñò³ ç ïîçîâîì äî ÒÎÂ "ÂÅÑÒ ÎÉË ÃÐÓÏ" ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì ¹ 1-0020/13/30-KL â³ä 29.03.2013 â ñóì³ 33 163 984,29 äîë. ÑØÀ, ÿêà ñêëàäàºòüñÿ ç: ïðîñòðî÷åíî¿ çàáîðãîâàíîñò³ ç ïîâåðíåííÿ êðåäèòíèõ êîøò³â ó ðîçì³ð³ 31 825 694,54 äîë. ÑØÀ, ïðîñòðî÷åíî¿ çàáîðãîâàíîñò³ çà íàðàõîâàíèìè ïðîöåíòàìè ó ðîçì³ð³ &nbsp;974 661,90 äîë. ÑØÀ, ïåí³ çà ïðîñòðî÷åíèìè êðåäèòîì òà ïðîöåíòàìè ó ðîçì³ð³ 363 627,85 äîë. ÑØÀ</P>
<P class="ps4">Ð³øåííÿì ãîñïîäàðñüêîãî ñóäó Âîëèíñüêî¿ îáëàñò³ â³ä 06.03.2017 ó ñïðàâ³ &nbsp;&nbsp;¹ 903/1302/14 ïîçîâ çàäîâîëåíî ÷àñòêîâî. Ñòÿãíóòî ç &nbsp;ÒÎÂ "ÂÅÑÒ ÎÉË ÃÐÓÏ" íà êîðèñòü ÏÀÒ "Áàíê Ôîðóì" çàáîðãîâàí³ñòü ç ïîâåðíåííÿ êðåäèòíèõ êîøò³â ó ðîçì³ð³ 31 310 736,48 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 496 412 815,21 ãðí., òà ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòîì ó ðîçì³ð³ 791 985,59 äîë. ÑØÀ, ùî åêâ³âàëåíòíî 12 556 453,17 ãðí. Ó ÷àñòèí³ ñòÿãíåííÿ 363 627,85 äîë. ÑØÀ ïåí³ â³äìîâëåíî. Ïðîâàäæåííÿ ó ñïðàâ³ â ÷àñòèí³ ñòÿãíåííÿ 697 634,37 äîë. ÑØÀ ïðèïèíåíî.</P>
<P class="ps0">          Ïîñòàíîâîþ Ð³âíåíñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 14.06.2017 ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Âîëèíñüêî¿ îáëàñò³ â³ä 06.03.2017 ó ñïðàâ³ &nbsp;&nbsp;¹ 903/1302/14 ñêàñîâàíî òà ïðèéíÿòî íîâå ð³øåííÿ, ÿêèì ó ïîçîâ³ â³äìîâëåíî.</P>
<P class="ps3"> Â³äïîâ³äíî äî ïîñòàíîâè Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 10.10.2017ð. êàñàö³éíó ñêàðãó ÏÀÒ "Áàíê Ôîðóì" â îñîá³ óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà ë³êâ³äàö³þ ÏÀÒ "Áàíê Ôîðóì" çàäîâîëåíî ÷àñòêîâî. Ïîñòàíîâó Ð³âíåíñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 14.06.2017 òà ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Âîëèíñüêî¿ îáëàñò³ â³ä 06.03.2017 ó ñïðàâ³ ¹ 903/1302/14 ñêàñîâàíî. Ñïðàâó ¹ 903/1302/14 ïåðåäàíî íà íîâèé ðîçãëÿä äî ãîñïîäàðñüêîãî ñóäó Âîëèíñüêî¿ îáëàñò³.</P>
<P class="ps3">Çã³äíî ³ç ïðîòîêîëîì &nbsp;àâòîìàòèçîâàíîãî ðîçïîä³ëó ñóäîâî¿ ñïðàâè ì³æ ñóääÿìè â³ä 24.10.2017ð. äàíó &nbsp;ñïðàâó ðîçïîä³ëåíî ñóää³ &nbsp;Ñëîáîäÿí Î.Ã.</P>
<P class="ps3">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó â³ä 25.10.2017ð. ðîçãëÿä ñïðàâè ïðèçíà÷åíî &nbsp;íà 28.11.2017ð. </P>
<P class="ps0">          Ó â³äïîâ³äíîñò³ äî ñò. 4<FONT class="fs98">6</FONT> Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñïðàâè ó ì³ñöåâèõ ãîñïîäàðñüêèõ ñóäàõ ðîçãëÿäàþòüñÿ ñóääåþ îäíîîñîáîâî. Áóäü-ÿêó ñïðàâó, ùî â³äíîñèòüñÿ äî ï³äñóäíîñò³ öüîãî ñóäó, çàëåæíî â³ä êàòåãîð³¿ ³ ñêëàäíîñò³ ñïðàâè, ìîæå áóòè ðîçãëÿíóòî êîëåã³àëüíî ó ñêëàä³ òðüîõ ñóää³â.</P>
<P class="ps3">Ç ìåòîþ îáºêòèâíîãî òà ïðàâèëüíîãî âèð³øåííÿ ñïîðó, âðàõîâóþ÷è ñêëàäí³ñòü äàíî¿ ñïðàâè òà òå, ùî ðîçãëÿä ñïðàâè ¹903/1302/14 â ïåðø³é ³íñòàíö³¿ çä³éñíþâàâñÿ â êîëåã³àëüíîìó ñêëàä³ ñóäó, &nbsp;ñóä ââàæàº çà íåîáõ³äíå çàäîâîëèòè êëîïîòàííÿ ïîçèâà÷à òà ïðèçíà÷èòè &nbsp;ðîçãëÿä ñïðàâè â êîëåã³àëüíîìó ñêëàä³ ñóäó.</P>
<P class="ps2">Êåðóþ÷èñü ñò. 4<FONT class="fs97">6 </FONT>Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä, -</P>
<P class="ps5"><FONT class="fs66">óõâàëèâ:</FONT></P>
<P class="ps1">          Ðîçãëÿä ñïðàâè ¹ 903/1302/14 çà ïîçîâîì ÏÀÒ "ÁÀÍÊ ÔÎÐÓÌ", òðåòÿ îñîáà íà ñòîðîí³ ïîçèâà÷à, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó - Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á äî ÒÎÂ "ÂÅÑÒ ÎÉË ÃÐÓÏ", òðåòÿ îñîáà íà ñòîðîí³ â³äïîâ³äà÷à, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó - ÒÎÂ &nbsp;"Çîëîòèé åêâàòîð" ïðî ñòÿãíåííÿ 33163984,29 äîëàð³â ÑØÀ ïðèçíà÷èòè â êîëåã³àëüíîìó ñêëàä³ ãîñïîäàðñüêîãî ñóäó.</P>
<P><FONT class="fs62">          </FONT></P>
<P><FONT class="fs61">          Ñóääÿ &nbsp;                                                                                Î. Ã. Ñëîáîäÿí </FONT></P>