<TITLE>923/1152/16</TITLE>
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<P class="ps14"><FONT class="fs155"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs159"><IMG src="herb.gif" height=67 width=50></FONT></P>
<P class="ps7"><FONT class="fs89">ÎÄÅÑÜÊÈÉ ÀÏÅËßÖ²ÉÍÈÉ ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps7"><FONT class="fs91">_____________________________________________________________________________________________</FONT></P>
<P class="ps7"><FONT class="fs88">Ó Õ Â À Ë À</FONT></P>
<P class="ps7"><FONT class="fs87">ïðî ïîíîâëåííÿ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="49 %" class="tds7"><P class="ps12"><FONT class="fs94"> "14" ãðóäíÿ 2017 ð.</FONT></P></TD><TD width="51 %" class="tds7"><P class="ps13"><FONT class="fs93"> Ñïðàâà ¹ 923/1152/16</FONT></P></TD></TR>
<P class="ps8"><FONT class="fs96"> </FONT><FONT class="fs118">Îäåñüêèé àïåëÿö³éíèé ãîñïîäàðñüêèé ñóä ó ñêëàä³ êîëåã³¿ ñóää³â:</FONT></P>
<P class="ps1"><FONT class="fs117">ãîëîâóþ÷îãî ñóää³:</FONT><FONT class="fs151"> Êîëîêîëîâà Ñ.².</FONT></P>
<P class="ps1"><FONT class="fs116">ñóää³â:</FONT><FONT class="fs150"> Ðàçþê Ã.Ï., Ïðèíöåâñüêî¿ Í.Ì.</FONT></P>
<P class="ps1"><FONT class="fs115">ðîçãëÿíóâøè êëîïîòàííÿ åêñïåðòà Îäåñüêîãî íàóêîâî  äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç ¹ 17-5701/5702 ïî àïåëÿö³éí³é ñêàðç³ </FONT><FONT class="fs149">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ô³ðìà Ãåììà ËÒÄ</FONT></P>
<P class="ps1"><FONT class="fs114">íà ð³øåííÿ </FONT><FONT class="fs148">ãîñïîäàðñüêîãî ñóäó Õåðñîíñüêî¿ îáëàñò³ â³ä  06 ãðóäíÿ 2016 ðîêó </FONT></P>
<P class="ps1"><FONT class="fs113">ïî ñïðàâ³</FONT><FONT class="fs147"> ¹ 923/1152/16 </FONT></P>
<P class="ps1"><FONT class="fs112">çà ïîçîâîì </FONT><FONT class="fs146">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Ô²ÄÎÁÀÍÊ</FONT></P>
<P class="ps11"><FONT class="fs111">äî â³äïîâ³äà÷à: </FONT><FONT class="fs145">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ô³ðìà Ãåììà ËÒÄ</FONT></P>
<P class="ps11"><FONT class="fs110">ïðî</FONT><FONT class="fs144"> ñòÿãíåííÿ 1&nbsp; 794&nbsp; 262,88 ãðí.</FONT></P>
<P class="ps11"><FONT class="fs143"> &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;</FONT><FONT class="fs153">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs101">&nbsp;</FONT><FONT class="fs109">âñòàíîâèâ:</FONT></P>
<P class="ps5"><FONT class="fs142">16.11.2017 ðîêó óõâàëîþ Îäåñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó ïðîâàäæåííÿ ó ñïðàâ³ ¹ 923/1152/16 áóëî çóïèíåíî òà ïðèçíà÷åíî ñóäîâî-åêîíîì³÷íó åêñïåðòèçó, ïðîâåäåííÿ ÿêî¿ äîðó÷åíî Îäåñüêîìó íàóêîâî-äîñë³äíîìó ³íñòèòóòó ñóäîâèõ åêñïåðòèç.</FONT></P>
<P class="ps6"><FONT class="fs141">14.12.2017 ðîêó äî Îäåñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó íàä³éøëî êëîïîòàííÿ åêñïåðòà Îäåñüêîãî íàóêîâî - äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç ¹17-5701 â³ä 13.12.2017, â ÿêîìó ñóäîâèé åêñïåðò ïðîñèòü äîäàòêîâ³ ìàòåð³àëè äëÿ ïðîâåäåííÿ ñóäîâî¿ åêñïåðòèçè.</FONT></P>
<P class="ps6"><FONT class="fs140">Â³äïîâ³äíî äî ïóíêòó 11 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè &nbsp;â³ä 23.03.2012 ¹4 Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè ïðèçíà÷åííÿ ñóäîâî¿ åêñïåðòèçè Êëîïîòàííÿ ñóäîâîãî åêñïåðòà ïðî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â ðîçãëÿäàºòüñÿ ãîñïîäàðñüêèì ñóäîì ï³ñëÿ ïîíîâëåííÿ ïðîâàäæåííÿ ó ñïðàâ³; çà íåîáõ³äíîñò³ äëÿ ðîçãëÿäó òàêîãî êëîïîòàííÿ ñóä ìîæå âèòðåáóâàòè ìàòåð³àëè ñïðàâè ç åêñïåðòíî¿ óñòàíîâè, à òàêîæ ïîâ³äîìèòè ó÷àñíèê³â ñóäîâîãî ïðîöåñó ïðî ÷àñ ³ ì³ñöå ïðîâåäåííÿ â³äïîâ³äíîãî ñóäîâîãî çàñ³äàííÿ. Ï³ñëÿ ðîçãëÿäó êëîïîòàííÿ ïðîâàäæåííÿ ó ñïðàâ³ çíîâó çóïèíÿºòüñÿ, à ìàòåð³àëè ñïðàâè, ÿêùî âîíè âèòðåáóâàëèñÿ ñóäîì, íàäñèëàþòüñÿ äî åêñïåðòíî¿ óñòàíîâè. Ïðè öüîìó ãîñïîäàðñüêèì ñóäàì ñë³ä ìàòè íà óâàç³ ìîæëèâ³ñòü íàñòàííÿ ïåðåäáà÷åíèõ ïóíêòàìè 1.13 ³ 4.9 ²íñòðóêö³¿ íàñë³äê³â ó âèãëÿä³ ïîâåðíåííÿ ìàòåð³àë³â ñïðàâè ñóäó, ÿêèé ïðèçíà÷èâ åêñïåðòèçó, àáî ïîâ³äîìëåííÿ åêñïåðòîì ñóäó ïðî íåìîæëèâ³ñòü íàäàííÿ âèñíîâêó.</FONT></P>
<P class="ps6"><FONT class="fs139">Âðàõîâóþ÷è âèêëàäåíå, êîëåã³ÿ ñóää³â Îäåñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó ââàæàº çà íåîáõ³äíå ïîíîâèòè ïðîâàäæåííÿ ó äàí³é ñïðàâ³ òà ïðèçíà÷èòè ðîçãëÿä âêàçàíîãî êëîïîòàííÿ â ñóäîâîìó çàñ³äàíí³.</FONT></P>
<P class="ps7"><FONT class="fs108">Êåðóþ÷èñü ñò. ñò. 41, 79, 86 ÃÏÊ Óêðà¿íè, êîëåã³ÿ ñóää³â &nbsp;</FONT></P>
<P><FONT class="fs107"> &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;óõâàëèëà :</FONT></P>
<P class="ps5"><FONT class="fs138">1. &nbsp;Ïîíîâèòè ïðîâàäæåííÿ ó ñïðàâ³ ¹ 923/1152/16 ç </FONT><FONT class="fs100">18.01.2018 ðîêó.</FONT></P>
<P class="ps5"><FONT class="fs137">2. Ïðèçíà÷èòè ðîçãëÿä êëîïîòàííÿ åêñïåðòà Îäåñüêîãî íàóêîâî-äîñë³äíîãî &nbsp;³íñòèòóòó ñóäîâèõ åêñïåðòèç ¹ 17-5701/5702 íà </FONT><FONT class="fs120">"</FONT><FONT class="fs99">18" ñ³÷íÿ 2018 ðîêó î 12:00 ãîä.</FONT></P>
<P class="ps5"><FONT class="fs136">3. Çîáîâÿçàòè Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî Ô²ÄÎÁÀÍÊ &nbsp;òà Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî «Åðñòå Áàíê» íà âèêîíàííÿ êëîïîòàííÿ åêñïåðòà íàäàòè íàñòóïí³ äîêóìåíòè, â ñòðîê</FONT><FONT class="fs106"> </FONT><FONT class="fs98">18.01.2018:</FONT></P>
<P class="ps5"><FONT class="fs135">- Êðåäèòíó ñïðàâó ïî êðåäèòíîìó äîãîâîðó ¹010/6.2.1.4.0/2011/85 â³ä &nbsp;11.04.2011 &nbsp;â îá'ºì³ ïåðåäáà÷åíîìó ï. 9.4 Ïîëîæåííÿ ïðî ïîðÿäîê ôîðìóâàííÿ òà âèêîðèñòàííÿ ðåçåðâó äëÿ â³äøêîäóâàííÿ ìîæëèâèõ âòðàò çà êðåäèòíèìè îïåðàö³ÿìè áàíê³â â³ä 06.07.2000 ð. ¹ 279, ç óðàõóâàííÿì íîðì Ïîëîæåííÿ ïðî ïîðÿäîê ôîðìóâàííÿ òà âèêîðèñòàííÿ áàíêàìè Óêðà¿íè &nbsp;ðåçåðâ³â &nbsp;äëÿ &nbsp;&nbsp;â³äøêîäóâàííÿ &nbsp;ìîæëèâèõ &nbsp;âòðàò &nbsp;çà &nbsp;àêòèâíèìè áàíê³âñüêèìè îïåðàö³ÿìè â³ä 25.01.2012 ¹ 23;</FONT></P>
<P class="ps5"><FONT class="fs134">- &nbsp;Ó ñêëàä³ êðåäèòíî¿ ñïðàâè, òà ó âèïàäêó íåìîæëèâîñò³ ¿¿ íàäàííÿ, íåîáõ³äíî â îáîâ'ÿçêîâîìó ïîðÿäêó íàäàòè îðèã³íàëè êðåäèòíîãî äîãîâîðó ¹010/6.2.1.4.0/2011/85 â³ä 11.04.2011, òà äîäàòêè ³ äîäàòêîâ³ óãîäè &nbsp;&nbsp;äî âêàçàíîãî &nbsp;êðåäèòíîãî &nbsp;äîãîâîðó, &nbsp;òàê &nbsp;ÿê &nbsp;íàÿâí³ &nbsp;ó &nbsp;ìàòåð³àëàõ &nbsp;ñïðàâè äîãîâîðè º íå÷èòàáåëüíèìè;</FONT></P>
<P class="ps5"><FONT class="fs133">- &nbsp;Âèïèñêè ç îñîáîâèõ ðàõóíê³â Ïîçè÷àëüíèêà, ÿê³ âèêîðèñòîâóâàëèñÿ äëÿ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;îáë³êó îïåðàö³é ïî äîãîâîðó ¹010/6.2.1.4.0/2011/85 â³ä 11.04.2011 ³ º ï³äòâåðäæåííÿì âèêîíàíèõ çà äåíü &nbsp;îïåðàö³é ³ &nbsp;ïðèçíà÷àþòüñÿ äëÿ âèäà÷³ &nbsp;àáî â³äñèëàííÿ êë³ºíòó, ç äåòàë³çàö³ºþ &nbsp;ïðîâåäåíèõ &nbsp;îïåðàö³é &nbsp;â &nbsp;ðîçð³ç³ &nbsp;äàò &nbsp;(âèäà÷à &nbsp;(ïîãàøåííÿ) ïëàòåæ³â ïî &nbsp;&nbsp;êðåäèòó, ñïèñàííÿ áàíêîì íàðàõîâàíèõ ñóì îñíîâíîãî áîðãó, â³äñîòê³â, ïåí³ (øòðàô³â) ³ ò. ï., â îá'ºì³, ïåðåäáà÷åíîìó Ïîëîæåííÿì ïðî îðãàí³çàö³þ îïåðàö³éíî¿ ä³ÿëüíîñò³ â áàíêàõ Óêðà¿íè â³ä 18.06.2003 ¹ 254;</FONT></P>
<P class="ps5"><FONT class="fs132">- Ïåðâèíí³ äîêóìåíòè, ÿêèìè îôîðìëÿëèñÿ îïåðàö³¿ ç âèäà÷³ êðåäèòó, ïîãàøåííÿ çàáîðãîâàíîñò³ ïî ò³ëó êðåäèòó òà â³äñîòêàì, ³íøèì ïëàòåæàì ïî äîãîâîðó ¹010/6.2.1.4.0/2011/85 â³ä 11.04.2011, çàñâ³ä÷åí³ ï³äïèñîì â³äïîâ³äàëüíèõ îñ³á òà â³äáèòêîì øòàìïó áàíêó, íà ï³äñòàâ³ ÿêèõ ïðîâåäåí³ îïåðàö³¿ â îñîáîâèõ ðàõóíêàõ òà âèïèñêàõ äî íèõ;</FONT></P>
<P class="ps5"><FONT class="fs131">- Ðîçðàõóíêè &nbsp;&nbsp;íàðàõîâàíèõ &nbsp;&nbsp;ïðîöåíò³â &nbsp;&nbsp;(â³äîì³ñòü &nbsp;&nbsp;íàðàõîâàíèõ ïðîöåíò³â) çà êîðèñòóâàííÿ êðåäèòîì òà ïåí³ ïî ïðîñòðî÷åíèõ ïëàòåæàõ, çà ¿õ íàÿâíîñò³, íà ï³äñòàâ³ ÿêèõ çä³éñíþâàëîñÿ îôîðìëåííÿ â³äïîâ³äíèõ ìåìîð³àëüíèõ îðäåð³â òà ¿õ â³äîáðàæåííÿ ó áàíê³âñüêèõ âèïèñêàõ ïî îñîáîâèõ ðàõóíêàõ Ïîçè÷àëüíèêà;</FONT></P>
<P class="ps5"><FONT class="fs130">- Ùîäåííèé îáîðîòíî-ñàëüäîâèé áàëàíñ, â ÿêîìó ñóìè îïåðàö³é ïî äîãîâîðó &nbsp;&nbsp;¹010/6.2.1.4.0/2011/85 &nbsp;&nbsp;â³ä &nbsp;&nbsp;11.04.2011, &nbsp;&nbsp;ùî &nbsp;&nbsp;â³äîáðàæåí³ &nbsp;&nbsp;çà ðàõóíêàìè àíàë³òè÷íîãî îáë³êó, ìàþòü â³äïîâ³äàòè ñóìàì, ùî â³äîáðàæåí³ çà ðàõóíêàìè ñèíòåòè÷íîãî îáë³êó;</FONT></P>
<P class="ps5"><FONT class="fs129">- Ìàòåð³àëè ³íâåíòàðèçàö³é, àêòè çâ³ðêè, òîùî &nbsp;&nbsp;ùîäî êðåäèòíèõ îïåðàö³éíî äîãîâîðó ¹010/6.2.1.4.0/2011/85 â³ä 11.04.2011;</FONT></P>
<P class="ps5"><FONT class="fs128">- ²íø³ íàÿâí³ äîêóìåíòè, ÿê³ ñòîñóþòüñÿ îïåðàö³é ïî äîãîâîðó ¹010/6.2.1.4.0/2011/85 â³ä 11.04.2011 ³ íå âêàçàí³ â ïîïåðåäí³õ ïóíêòàõ;</FONT></P>
<P class="ps5"><FONT class="fs127">- Âíóòð³øíüîáàíê³âñüêå &nbsp;&nbsp;Ïîëîæåííÿ ÏÀÒ «Åðñòå Áàíê» òà ÏÀÒ «Ô³äîáàíê» ïðî ïîðÿäîê ïðîâåäåííÿ êðåäèòíèõ îïåðàö³é ïðè íàäàíí³ êðåäèòó ïî êðåäèòíîìó äîãîâîðó ¹010/6.2.1.4.0/2011/85 â³ä 11.04.2011;</FONT></P>
<P class="ps5"><FONT class="fs126">- Ïðàâèëà äîêóìåíòîîá³ãó çà êðåäèòíèìè îïåðàö³ÿìè ÏÀÒ «Åðñòå Áàíê» òà ÏÀÒ «Ô³äîáàíê», ç óðàõóâàííÿì âèìîã íîðìàòèâíî-ïðàâîâèõ àêò³â Íàö³îíàëüíîãî áàíêó òà óìîâ äîãîâîð³â ì³æ áàíêîì ³ êë³ºíòîì;</FONT></P>
<P class="ps5"><FONT class="fs125">- Äîêóìåíòè, &nbsp;&nbsp;&nbsp;ÿê³ &nbsp;&nbsp;&nbsp;ï³äòâåðäæóþòü &nbsp;&nbsp;&nbsp;íàÿâí³ñòü &nbsp;&nbsp;&nbsp;çàòâåðäæåíèõ êåð³âíèöòâîì ÏÀÒ «Åðñòå Áàíê» òà ÏÀÒ «Ô³äîáàíê» ïðàâèë (ïðîöåäóð) çä³éñíåííÿ &nbsp;&nbsp;îïåðàö³é &nbsp;&nbsp;ç &nbsp;&nbsp;êðåäèòóâàííÿ &nbsp;&nbsp;ô³çè÷íèõ &nbsp;&nbsp;îñ³á, &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;òà &nbsp;&nbsp;ôàêòè÷íó â³äïîâ³äí³ñòü ä³é ïîñàäîâèõ îñ³á &nbsp;ïî âèêîíàííþ êðåäèòíîãî äîãîâîðó ¹010/6.2.1.4.0/2011/85 â³ä 11.04.2011 âêàçàíèì ïðàâèëàì (ïðîöåäóðàì).</FONT></P>
<P class="ps5"><FONT class="fs124">4. Äîêóìåíòè, ïðåäñòàâëåí³ â³äïîâ³äíî çàÿâëåíîãî êëîïîòàííÿ ïîâèíí³ áóòè: ïðîøíóðîâàí³, ïðîíóìåðîâàí³, ñèñòåìàòèçîâàí³ òà ï³äïèñàí³ îñîáàìè, ÿê³ ¿õ ñêëàëè; ïðåäñòàâëåí³ ðàçîì ç îïèñîì. Â³äïîâ³äíî äî ï. 3.5. «²íñòðóêö³¿ ïðî ïðèçíà÷åííÿ òà ïðîâåäåííÿ ñóäîâèõ åêñïåðòèç òà åêñïåðòíèõ äîñë³äæåíü» çàðåºñòðîâàíî¿ â Ì³í³ñòåðñòâ³ þñòèö³¿ Óêðà¿íè 03.11.1998 ð. çà ¹ 705/3145 ( ó ðåäàêö³¿ íàêàçó Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè â³ä 26.12.2012 ¹ 1&nbsp; 950/5), Âàì ñë³ä íàäàòè îðèã³íàëè äîêóìåíò³â, àáî íàäàòè êîï³¿ òà çàçíà÷èòè ïèñüìîâî ïðî ïðîâåäåííÿ ñóäîâî¿ åêñïåðòèçè ïî êîï³ÿì.</FONT></P>
<P class="ps4"><FONT class="fs123">5. Ñóäîâå çàñ³äàííÿ â³äáóäåòüñÿ â ïðèì³ùåíí³ Îäåñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó çà àäðåñîþ: ì. Îäåñà, ïð. Øåâ÷åíêà, 29, â çàë³ ñóäîâèõ çàñ³äàíü ¹ 8. òåë. 301- 435.</FONT></P>
<P class="ps0"><FONT class="fs105"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ãîëîâóþ÷èé ñóääÿ                                                             &nbsp;Ñ.². Êîëîêîëîâ </FONT></P>
<P class="ps2"><FONT class="fs122">          </FONT><FONT class="fs104">Ñóääÿ                                                                                 &nbsp;Ã.Ï. Ðàçþê</FONT></P>
<P class="ps2"><FONT class="fs103"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ                                                             &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          &nbsp;          &nbsp;Í.Ì. Ïðèíöåâñüêà</FONT></P>
<P><FONT class="fs36"> </FONT></P>