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<P class="ps17"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs119"><IMG src="herb.gif" height=56 width=42></FONT></P>
<P class="ps13"><FONT class="fs129">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÎÄÅÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps13"><FONT class="fs117">__________________________________________________________________________________________________________________________________________</FONT></P>
<P class="ps13"> &nbsp;</P>
<P class="ps13"><FONT class="fs133">ÓÕÂÀËÀ</FONT></P>
<P class="ps13"><FONT class="fs135">ÏÐÎ ÂÆÈÒÒß ÇÀÏÎÁ²ÆÍÈÕ ÇÀÕÎÄ²Â</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds7"><P> "23" ëèñòîïàäà 2017 ð.</P></TD><TD width="50 %" class="tds7"><P class="ps16"> ¹ 916/2829/17</P></TD></TR>
<P class="ps9">          Ñóääÿ Ïåòðåíêî Í.Ä., ðîçãëÿíóâøè ìàòåð³àëè âõ.¹33 ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Äåðæàâíèé îùàäíèé áàíê Óêðà¿íè» â îñîá³ ô³ë³¿  Îäåñüêîãî îáëàñíîãî óïðàâë³ííÿ ÀÒ «Îùàäáàíê» ïðî âæèòòÿ çàïîá³æíèõ çàõîä³â äî òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüíîþ «ÓÊÐÊÀÂÀ»</P>
<P class="ps7"><FONT class="fs69">Â Ñ Ò À Í Î Â È Â:</FONT></P>
<P class="ps6">20.11.2017ð. ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî «Äåðæàâíèé îùàäíèé áàíê Óêðà¿íè» â îñîá³ ô³ë³¿  Îäåñüêîãî îáëàñíîãî óïðàâë³ííÿ ÀÒ «Îùàäáàíê» çâåðíóëîñü äî ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ ³ç çàÿâîþ ïðî âæèòòÿ çàïîá³æíèõ çàõîä³â, â ÿê³é ïðîñèòü ñóä âæèòè çàïîá³æí³ çàõîäè äî òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüíîþ «ÓÊÐÊÀÂÀ» øëÿõîì âèòðåáóâàííÿ â³ä Ãîëîâíîãî Óïðàâë³ííÿ äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè â Îäåñüê³é îáëàñò³ â³äîìîñòåé ùîäî â³äêðèòèõ ÒÎÂ «ÓÊÐÊÀÂÀ» ðàõóíê³â â áàíê³âñüêèõ óñòàíîâàõ Óêðà¿íè; âèòðåáóâàòè â³ä Ðåã³îíàëüíîãî ñåðâ³ñíîãî öåíòðó ÌÂÑ â Îäåñüê³é îáëàñò³ â³äîìîñò³ùîäî çàðåºñòðîâàíèõ çà ÒÎÂ «ÓÊÐÊÀÂÀ» òðàíñïîðòíèõ çàñîá³â.</P>
<P class="ps8">                    Óõâàëîþ â³ä 21.11.2017ð. çàÿâó ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Äåðæàâíèé îùàäíèé áàíê Óêðà¿íè» â îñîá³ ô³ë³¿  Îäåñüêîãî îáëàñíîãî óïðàâë³ííÿ ÀÒ «Îùàäáàíê» ïðî âæèòòÿ çàïîá³æíèõ çàõîä³â çàëèøåíî áåç ðóõó òà çîáîâ`ÿçàíî íàäàòè &nbsp;ïóáë³÷íîìó àêö³îíåðíîìó òîâàðèñòâó «Äåðæàâíèé îùàäíèé áàíê Óêðà¿íè» â îñîá³ ô³ë³¿  Îäåñüêîãî îáëàñíîãî óïðàâë³ííÿ ÀÒ «Îùàäáàíê» ñòðîê äî 23.11.17ð. äëÿ óñóíåííÿ íåäîë³ê³â. </P>
<P class="ps10">Çã³äíî ñò. 43-2 ÃÏÊ Óêðà¿íè çàïîá³æí³ çàõîäè âêëþ÷àþòü: âèòðåáóâàííÿ äîêàç³â; &nbsp;îãëÿä ïðèì³ùåíü, â ÿêèõ â³äáóâàþòüñÿ ä³¿, ïîâ'ÿçàí³ ç ïîðóøåííÿì ïðàâ; íàêëàäåííÿ àðåøòó íà ìàéíî, ùî íàëåæèòü îñîá³, ùîäî ÿêî¿ âæèòî çàïîá³æí³ çàõîäè, ³ çíàõîäèòüñÿ â íå¿ àáî â ³íøèõ îñ³á.</P>
<P class="ps10">Ç îáãðóíòóâàííÿ íåîáõ³äíîñò³ âæèòòÿ çàÿâëåíèõ çàïîá³æíèõ çàõîä³â ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî «Äåðæàâíèé îùàäíèé áàíê Óêðà¿íè» â îñîá³ ô³ë³¿  Îäåñüêîãî îáëàñíîãî óïðàâë³ííÿ ÀÒ «Îùàäáàíê» ïîñèëàºòüñÿ íà óêëàäåíèé 28 ãðóäíÿ 2011 ðîêó ì³æ ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì «Äåðæàâíèé îùàäíèé áàíê Óêðà¿íè» òà òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÓÊÐÊÀÂÀ» &nbsp;äîãîâ³ð êðåäèòíî¿ ë³í³¿ ¹ 86 (ç³ çì³íàìè òà äîïîâíåííÿìè, âíåñåíèìè äîäàòêîâèì äîãîâîðîì ¹ 1 â³ä 19 ñ³÷íÿ 2012 ðîêó, äîäàòêîâèì äîãîâîðîì ¹ 2 â³ä 10 æîâòíÿ 2012 ðîêó, äîäàòêîâèì äîãîâîðîì ¹ 3 â³ä 07 ãðóäíÿ 2012 ðîêó. äîäàòêîâèì äîãîâîðîì ¹ 4 â³ä 28 ëþòîãî 2014 ðîêó, äîäàòêîâèì äîãîâîðîì ¹ 5 â³ä 28 ñåðïíÿ 2014 ðîêó, äîäàòêîâèì äîãîâîðîì ¹ 6 â³ä 19 áåðåçíÿ 2015 ðîêó, äîäàòêîâèì äîãîâîðîì ¹ 7 â³ä 24 êâ³òíÿ 2015 ðîêó, äîäàòêîâèì äîãîâîðîì ¹ 8 â³ä 25 ÷åðâíÿ 2015 ðîêó)<FONT class="fs74">,</FONT> â³äïîâ³äíî äî ÿêîãî áàíê íàäàâ ïîçè÷àëüíèêó íà óìîâàõ çàáåçïå÷åíîñò³, ïîâåðíåííÿ, ñòðîêîâîñò³ òà ïëàòíîñò³ ãðîøîâ³ êîøòè ó âèãëÿä³ â³äíîâëþâàëüíî¿ êðåäèòíî¿ ë³í³¿ ç ìàêñèìàëüíèì ë³ì³òîì êðåäèòóâàííÿ 39 965 000 ãðèâåíü òà 3 000 000 äîëàð³â ÑØÀ ç îñòàòî÷íèì òåðì³íîì ïîâåðíåííÿ êðåäèòíèõ êîøò³â äî 29.12.2016ð.</P>
<P class="ps10">Çà òâåðäæåíÿì çàÿâíèêà ïîçè÷àëüíèê íå âèêîíàâ íàëåæíèì ÷èíîì âçÿò³ íà ñåáå çîáîâÿçàííÿ ùîäî ïîâåðíåííÿ êðåäèòó òà ñïëàòè ïðîöåíò³â, à ñàìå ç 01.10.2015ð. ó ïîçè÷àëüíèêà âèíèêëà ïðîñòðî÷åíà çàáîðãîâàí³ñòü ç³ ñïëàòè ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòíèìè êîøòàìè òà ïðîñòðî÷åíà çàáîðãîâàíîñò³ çà êðåäèòîì.</P>
<P class="ps4">Ó çâÿçêó ³ç íåâèêîíàííÿì ïîçè÷àëüíèêîì óìîâ êðåäèòíîãî äîãîâîðó áàíê, âèêîðèñòîâóþ÷è ïðàâî âèìàãàòè íåãàéíîãî ïîâåðíåííÿ ñóìè êðåäèòó â ïîðÿäêó, ïåðåäáà÷åíîìó ï. 3.3.1 òà ï. 3.3.2 êðåäèòíîãî äîãîâîðó, ëèñòîì ¹ 28/01-3/86/7403 â³ä 04.05.2016 - îòðèìàíèì ïîçè÷àëüíèêîì 11.05.2016, ïîâ³äîìèâ ÒÎÂ «ÓÊÐÊÀÂÀ» ïðî äîñòðîêîâå ïîãàøåííÿ êðåäèòó (âêëþ÷àþ÷è íàðàõîâàí³ òà íåñïëà÷åí³ ïðîöåíòè çà êîðèñòóâàííÿ êðåäèòîì, ùî ï³äëÿãàþòü ñïëàò³ ïîçè÷àëüíèêîì íà êîðèñòü áàíêó â³äïîâ³äíî äî óìîâ êðåäèòíîãî äîãîâîðó) íå ï³çí³øå 20 áàíê³âñüêèõ äí³â ç ìîìåíòó âðó÷åííÿ âèìîãè. Âêàçàíà âèìîãà Áàíêó íå áóëà âèêîíàíà Ïîçè÷àëüíèêîì.</P>
<P class="ps11">Â³äïîâ³äíî äî âèìîã ñò. 43-1 ÃÏÊ Óêðà¿íè, îñîáà, ÿêà ìàº ï³äñòàâè ïîáîþâàòèñü, ùî ïîäà÷à ïîòð³áíèõ äëÿ íå¿ äîêàç³â ñòàíå çãîäîì íåìîæëèâîþ àáî óòðóäíåíîþ, à òàêîæ ï³äñòàâè ââàæàòè, ùî ¿¿ ïðàâà ïîðóøåí³ àáî ³ñíóº ðåàëüíà çàãðîçà ¿õ ïîðóøåííÿ, ìàº ïðàâî çâåðíóòèñÿ äî ãîñïîäàðñüêîãî ñóäó ç çàÿâîþ ïðî âæèòòÿ, ïåðåäáà÷åíèõ ñòàòòåþ 43-2 öüîãî Êîäåêñó, çàïîá³æíèõ çàõîä³â äî ïîäàííÿ ïîçîâó.</P>
<P class="ps10">Çàïîá³æí³ çàõîäè âêëþ÷àþòü, çîêðåìà, âèòðåáóâàííÿ äîêàç³â (ñò. 43-2 ÃÏÊ Óêðà¿íè).</P>
<P class="ps10">Áîðæíèê â³äïîâ³äàº çà íåâèêîíàííÿ çîáîâÿçàííÿ ïåðåä êðåäèòîðîì óñ³ì ñâî¿ì ìàéíîì, â òîìó ÷èñë³ ãðîøîâèìè êîøòàìè, ùî ì³ñòÿòüñÿ íà éîãî ðàõóíêàõ, â³äêðèòèõ ó ô³íàíñîâèõ óñòàíîâàõ, à òàêîæ òðàíñïîðòíèìè çàñîáàìè, ùî íàëåæàòü éîìó íà ïðàâ³ âëàñíîñò³.</P>
<P class="ps10">Çà òâåðäæåííÿì çàÿâíèêà âèòðåáóâàííÿ äîêàç³â, çîêðåìà îòðèìàííÿ â³ä îðãàí³â Äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè ³íôîðìàö³¿ ùîäî íàÿâíîñò³ â³äêðèòèõ ÒÎÂ «ÓÊÐÊÀÂÀ» ðàõóíê³â â áàíê³âñüêèõ óñòàíîâàõ Óêðà¿íè òà íàÿâíîñò³ íà âêàçàíèõ ðàõóíêàõ ãðîøîâèõ êîøò³â, à òàêîæ îòðèìàííÿ â³ä Ðåã³îíàëüíîãî ñåðâ³ñíîãî öåíòðó ÌÂÑ Óêðà¿íè â Îäåñüê³é îáëàñò³ â³äîìîñòåé ùîäî íàÿâíîñò³ òðàíñïîðòíèõ çàñîá³â, çàðåºñòðîâàíèõ çà ÒÎÂ «ÓÊÐÊÀÂÀ», íàäàñòü ÀÒ «Îùàäáàíê» ìîæëèâîñò³ â ïîäàëüøîìó íàêëàñòè àðåøò íà âêàçàí³ àêòèâè ç ìåòîþ âæèòòÿ âñ³º¿ ñóêóïíîñò³ ïðîöåñóàëüíèõ ä³é, ÿê³ ãàðàíòóþòü âèêîíàííÿ ð³øåííÿ ñóäó â ðàç³ çàäîâîëåííÿ ïîçîâíèõ âèìîã</P>
<P class="ps10">Â ñâî¿é çàÿâ³ ïðî óñóíåííÿ íåäîë³ê³â â³ä 23.11.2017ð. &nbsp;çàÿâíèêîì áóëî çàçíà÷åíî, ùî ÒÎÂ «ÓÊÐÊÀÂÀ» ïðîäîâæóº çä³éñíþâàòè ñâîþ ãîñïîäàðñüêó ä³ÿëüí³ñòü, îäíàê â ïîðóøåííÿ óìîâ ï. 5.3.6. Êðåäèòíîãî äîãîâîðó, ïîâí³ñòþ óíèêàº íàäõîäæåííÿ ãðîøîâèõ êîøò³â íà ðàõóíêè, â³äêðèò³ â ÀÒ «Îùàäáàíê» ç ìåòîþ ïðèõîâóâàííÿ îáñÿãó îá³ãó êîøò³â òà ç ìåòîþ óõèëåííÿ â³ä âèêîíàííÿ êðåäèòíèõ çîáîâ'ÿçàíü.</P>
<P class="ps10">Ïðî âæèòòÿ çàïîá³æíèõ çàõîä³â ãîñïîäàðñüêèé ñóä âèíîñèòü óõâàëó, â ÿê³é çàçíà÷àº îáðàí³ çàïîá³æí³ çàõîäè, ï³äñòàâè ¿õ îáðàííÿ, ïîðÿäîê ³ ñïîñ³á ¿õ âèêîíàííÿ, ðîçì³ð çàñòàâè, ÿêùî òàêà ïðèçíà÷åíà. Êîï³¿ óõâàëè íàäñèëàþòüñÿ çàÿâíèêó òà îñîá³, ùîäî ÿêî¿ ìàþòü áóòè âæèò³ çàïîá³æí³ çàõîäè, íåãàéíî ï³ñëÿ ¿õ âèíåñåííÿ. </P>
<P class="ps10">Â³äñóòí³ñòü íàäõîäæåííÿ ãðîøîâèõ êîøò³â íà áàíê³âñüêèõ ðàõóíêàõ áîðæíèêà ï³äòâåðäæóºòüñÿ â³äïîâ³äíîþ âèïèñêîþ ç ðàõóíêó.</P>
<P class="ps1"><FONT class="fs67">Êåðóþ÷èñü ñò.ñò. 43-1, 43-2, 43-3, ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä &nbsp;&nbsp;</FONT></P>
<P class="ps1">ÓÕÂÀËÈÂ:</P>
<P class="ps0">1. Çàÿâó ïðî âæèòòÿ çàïîá³æíèõ çàõîä³â ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Äåðæàâíèé îùàäíèé áàíê Óêðà¿íè» â îñîá³ ô³ë³¿  Îäåñüêîãî îáëàñíîãî óïðàâë³ííÿ ÀÒ «Îùàäáàíê» äî òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÓÊÐÊÀÂÀ" çàäîâîëüíèòè ÷àñòêîâî.</P>
<P class="ps0">3. Â ðåøò³ - â³äìîâèòè.</P>
<P class="ps0">4. Óïîâíîâàæèòè ïðåäñòàâíèêà ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Äåðæàâíèé îùàäíèé áàíê Óêðà¿íè» â îñîá³ ô³ë³¿  Îäåñüêîãî îáëàñíîãî óïðàâë³ííÿ ÀÒ «Îùàäáàíê» íà ïîäàííÿ óõâàëè ïðî âæèòòÿ çàïîá³æíèõ çàõîä³â òà íà îòðèìàííÿ çàïèòóâàíî¿ ³íôîðìàö³¿.</P>
<P class="ps2">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;Í.Ä. Ïåòðåíêî </P>
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