<TITLE>911/3471/17</TITLE>
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<P class="ps9"><FONT class="fs117"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs115"><IMG src="herb.gif" height=90 width=68></FONT></P>
<P class="ps5"><FONT class="fs63">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÊÈ¯ÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps6"><FONT class="fs62"> </FONT></P>
<P class="ps6"><FONT class="fs61">ÎÊÐÅÌÀ ÕÂÀËÀ</FONT></P>
<P class="ps6"><FONT class="fs60"> </FONT></P>
<P class="ps6">"18" ãðóäíÿ 2017 ð.           &nbsp;&nbsp;<FONT class="fs75">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ì. Êè¿â           &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 911/3471/17 &nbsp;</P>
<P class="ps4">Ãîñïîäàðñüêèé ñóä Êè¿âñüêî¿ îáëàñò³ ó ñêëàä³ ãîëîâóþ÷îãî ñóää³ ßíþê Î.Ñ.çà ó÷àñòþ ñåêðåòàðÿ ñóäîâîãî çàñ³äàííÿ Ïîíîìàðåíêî Â.Â. ðîçãëÿíóâ ó ï³äãîòîâ÷îìó çàñ³äàíí³ </P>
<P class="ps2"><FONT class="fs74">ïîçîâíó çàÿâó </FONT>Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà &nbsp;Êîìåðö³éíèé áàíê &nbsp;«Ïðèâàòáàíê», ì. Êè¿â </P>
<P class="ps2"><FONT class="fs73">äî </FONT>Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Àãðîòðåéòä ËÒÄ», ì.Áîðèñï³ëü Êè¿âñüêî¿ îáëàñò³ </P>
<P><FONT class="fs72">ïðî </FONT>ñòÿãíåííÿ çàáîðãîâàíîñò³ </P>
<P class="ps2"><FONT class="fs71"> &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;&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;</FONT></P>
<P class="ps2">Ó çàñ³äàíí³ ñóäó ïðèéìàëè ó÷àñòü:</P>
<P><FONT class="fs70">â³ä ïîçèâà÷à: </FONT>íå çÿâèâñÿ;</P>
<P class="ps2"><FONT class="fs69">â³ä â³äïîâ³äà÷à: </FONT>íå çÿâèâñÿ</P>
<P class="ps5"><FONT class="fs68">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps4">Óõâàëîþ ñóäó â³ä 24.11.2017 ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ òà ïðèçíà÷åíî äî ðîçãëÿäó íà 18.12.2017.</P>
<P class="ps4">14.12.2017 äî ñóäó â³ä ÏÀÒ ÊÁ «Ïðèâàòáàíê» íàä³éøîâ ëèñò (âõ. 671/17 â³ä 14.12.2017), â ÿêîìó îñòàíí³é âêàçóº íà òå, ùî áàíêîì âèÿâëåí³ ôàêòè íåñàíêö³îíîâàíîãî ïîäàííÿ ïîçîâíèõ çàÿâ íåâ³äîìèìè îñîáàìè â³ä ³ìåí³ ÏÀÒ ÊÁ «Ïðèâàòáàíê» ³ç çàñòîñóâàííÿì ï³äðîáëåíèõ äîêóìåíò³â. Êð³ì òîãî, çàçíà÷àº, ùî ïîçèâà÷ íå ïîäàâàâ òàêèõ ïîçîâ³â, êîï³ÿ äîâ³ðåíîñò³, ÿêà äîäàíà äî òàêèõ ïîçîâ³â âèêîðèñòàíà íåçàêîííî, à â³äïîâ³äí³ ïëàò³æí³ äîðó÷åííÿ íå çàâ³ðåí³ íàëåæíèì ÷èíîì òà º êîëüîðîâèìè êîï³ÿìè. </P>
<P class="ps4">Ðàçîì ç öèì, ó ï³äãîòîâ÷å çàñ³äàííÿ 18.12.2017 ïðåäñòàâíèê ÏÀÒ «ÊÁ Ïðèâàòáàíê» íå çÿâèâñÿ, ïðî ïðè÷èíè íåÿâêè ñóä íå ïîâ³äîìèâ, ïðî ÷àñ òà ì³ñöå ïðîâåäåííÿ ï³äãîòîâ÷îãî çàñ³äàííÿ áóâ ïîâ³äîìëåíèé íàëåæíèì ÷èíîì òà ñâîº÷àñíî. Êð³ì òîãî, ïîçèâà÷, ïðîöåñóàëüíèìè ïðàâàìè, ïåðåäáà÷åíèìè ñò.ñò. 46, 226 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè (äàë³ - ÃÏÊ Óêðà¿íè) íå ñêîðèñòàâñÿ, â³ä ïîçîâó íå â³äìîâèâñÿ òà íå ïðîñèâ ñóä çàëèøèòè â³äïîâ³äíèé ïîçîâ áåç ðîçãëÿäó. &nbsp;</P>
<P class="ps4">Òàê, â³äïîâ³äíî äî ñò. 74 ÃÏÊ Óêðà¿íè, êîæíà ñòîðîíà ïîâèííà äîâåñòè ò³ îáñòàâèíè, íà ÿê³ âîíà ïîñèëàºòüñÿ ÿê íà ï³äñòàâó ñâî¿õ âèìîã àáî çàïåðå÷åíü. </P>
<P class="ps4">Ñòàòòåþ 86 ÃÏÊ Óêðà¿íè ïåðåäáà÷åíî, ùî ñóä îö³íþº äîêàçè çà ñâî¿ì âíóòð³øí³ì ïåðåêîíàííÿì, ùî ´ðóíòóºòüñÿ íà âñåá³÷íîìó, ïîâíîìó, îáºêòèâíîìó òà áåçïîñåðåäíüîìó äîñë³äæåíí³ íàÿâíèõ ó ñïðàâ³ äîêàç³â. </P>
<P class="ps4">ßê âáà÷àºòüñÿ ³ç ìàòåð³àë³â ñïðàâè, ñóêóïí³ñòü äîêàç³â, äîäàíèõ ïîçèâà÷åì äî ïîçîâíî¿ çàÿâè, âêàçóº íà ìîæëèâ³ñòü íàÿâíîñò³ ó ä³ÿõ íåâñòàíîâëåíèõ îñ³á îçíàê êðèì³íàëüíîãî ïðàâîïîðóøåííÿ. </P>
<P class="ps4">Çà òàêèõ îáñòàâèí, ñóä ïîçáàâëåíèé ìîæëèâîñò³ íàëåæíèì ÷èíîì äîñë³äèòè òà îö³íèòè äîäàí³ äî ïîçîâíî¿ çàÿâè äîêóìåíòè, çîêðåìà, äîâ³ðåí³ñòü ¹5219-Ê-Î â³ä 10.03.2017, íà ï³äñòàâ³ ÿêî¿ ïðåäñòàâíèê ÏÀÒ ÊÁ &nbsp;«Ïðèâàòáàíê» çâåðíóâñÿ äî ñóäó, ùî â ñâîþ ÷åðãó óíåìîæëèâëþº ðîçãëÿä ñïîðó ïî ñóò³ òà ïðèéíÿòòÿ ð³øåííÿ ó ñïðàâ³ äî âæèòòÿ çàõîä³â ïðîêóðàòóðîþ ùîäî ïåðåâ³ðêè òà âèð³øåííÿ ïèòàííÿ ïðî íàÿâí³ñòü ÷è â³äñóòí³ñòü ó ä³ÿõ ïîñàäîâèõ îñ³á ÏÀÒ ÊÁ «Ïðèâàòáàíê» ÷è òðåò³õ îñ³á, îçíàê êðèì³íàëüíîãî ïðàâîïîðóøåííÿ.</P>
<P class="ps4">Â³äïîâ³äíî äî ÷. 1 ñò. 246 ÃÏÊ Óêðà¿íè, ñóä, âèÿâèâøè ïðè âèð³øåíí³ ñïîðó ïîðóøåííÿ çàêîíîäàâñòâà àáî íåäîë³êè â ä³ÿëüíîñò³ þðèäè÷íî¿ îñîáè, äåðæàâíèõ ÷è ³íøèõ îðãàí³â, ³íøèõ îñ³á, ïîñòàíîâëÿº îêðåìó óõâàëó, íåçàëåæíî â³ä òîãî, ÷è º âîíè ó÷àñíèêàìè ñóäîâîãî ïðîöåñó.</P>
<P class="ps4">Îêðåìà óõâàëà ñòîñîâíî ïîðóøåííÿ çàêîíîäàâñòâà, ÿêå ì³ñòèòü îçíàêè êðèì³íàëüíîãî ïðàâîïîðóøåííÿ, íàäñèëàºòüñÿ ïðîêóðîðó àáî îðãàíó äîñóäîâîãî ðîçñë³äóâàííÿ, ÿêèé ïîâèíåí íàäàòè ñóäó â³äïîâ³äü ïðî âæèò³ íèìè çàõîäè ó âèçíà÷åíèé â îêðåì³é óõâàë³ ñòðîê. Çà â³äïîâ³äíèì êëîïîòàííÿì ïðîêóðîðà àáî îðãàíó äîñóäîâîãî ðîçñë³äóâàííÿ âêàçàíèé ñòðîê ìîæå áóòè ïðîäîâæåíî (÷. 11 ñò. 246 ÃÏÊ Óêðà¿íè).</P>
<P class="ps4">Íà ï³äñòàâ³ âèêëàäåíîãî ñóä ââàæàº çà íåîáõ³äíå ïîâ³äîìèòè Ãåíåðàëüíó ïðîêóðàòóðó Óêðà¿íè ïðî îáñòàâèíè, ùî âèêëàäåí³ ó äàí³é óõâàë³.</P>
<P class="ps4">Êåðóþ÷èñü ñò. 234, ÷. 1, 11 ñò. 246, ÃÏÊ Óêðà¿íè, ñóä - </P>
<P class="ps7"><FONT class="fs67">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps1">1.          Íàïðàâèòè îêðåìó óõâàëó Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ ó ñïðàâ³ ¹911/3471/17 äî Ãåíåðàëüíî¿ ïðîêóðàòóðè Óêðà¿íè äëÿ â÷èíåííÿ ä³é, ïåðåäáà÷åíèõ ÷èííèì çàêîíîäàâñòâîì. &nbsp;&nbsp;</P>
<P class="ps1">2.           Â³äïîâ³äíî äî ï. 11 ñò. 246 ÃÏÊ Óêðà¿íè, íàäàòè â³äïîâ³äü ùîäî âæèòòÿ â³äïîâ³äíèõ çàõîä³â <FONT class="fs66">äî 11.01.2017.</FONT> </P>
<P class="ps4"><FONT class="fs111">Óõâàëà íàáèðàº çàêîííî¿ ñèëè 18.12.2017, â³äïîâ³äíî äî ÷. 2 ñò.235 ÃÏÊ Óêðà¿íè òà ï³äëÿãàº îñêàðæåííþ çã³äíî ³ç ï. 15 ÷. 1 ñò. 255 ÃÏÊ Óêðà¿íè. &nbsp;</FONT></P>
<P class="ps4"><FONT class="fs110">Ïèñüìîâ³ äîêàçè, ÿê³ ïîäàþòüñÿ äî ãîñïîäàðñüêîãî ñóäó ó÷àñíèêàìè ñóäîâîãî ïðîöåñó, ïîâèíí³ áóòè îôîðìëåí³ â³äïîâ³äíî äî âèìîã ñò. 91 ÃÏÊ Óêðà¿íè. Ïèñüìîâ³ äîêàçè íàäàþòüñÿ ÷åðåç êàíöåëÿð³þ ñóäó ³ç ñóïðîâ³äíèì ëèñòîì.</FONT></P>
<P class="ps4"><FONT class="fs109">Çâåðíóòè óâàãó ñòîð³í íà òå, ùî â³äïîâ³äíî äî ï. 1&nbsp; ÷. 1 </FONT><FONT class="fs113">ñò. 135 ÃÏÊ Óêðà¿íè,</FONT><FONT class="fs108">&nbsp; &nbsp;&nbsp;ñóä ìîæå ïîñòàíîâèòè óõâàëó ïðî ñòÿãíåííÿ â äîõ³ä äåðæàâíîãî áþäæåòó ç â³äïîâ³äíî¿ îñîáè øòðàôó ó ñóì³ â³ä îäíîãî äî äåñÿòè ðîçì³ð³â ïðîæèòêîâîãî ì³í³ìóìó äëÿ ïðàöåçäàòíèõ îñ³á ó âèïàäêàõ: íåâèêîíàííÿ ïðîöåñóàëüíèõ îáîâ'ÿçê³â, çîêðåìà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ñóäîì íà ó÷àñíèêà ñóäîâîãî ïðîöåñó; çëîâæèâàííÿ ïðîöåñóàëüíèìè ïðàâàìè, â÷èíåííÿ ä³é àáî äîïóùåííÿ áåçä³ÿëüíîñò³ ç ìåòîþ ïåðåøêîäæàííÿ ñóäî÷èíñòâó; íåïîâ³äîìëåííÿ ñóäó ïðî íåìîæëèâ³ñòü ïîäàòè äîêàçè, âèòðåáóâàí³ ñóäîì, àáî íåïîäàííÿ òàêèõ äîêàç³â áåç ïîâàæíèõ ïðè÷èí.</FONT></P>
<P class="ps4"><FONT class="fs107">Îçíàéîìëåííÿ ç ìàòåð³àëàìè ñïðàâè çä³éñíþºòüñÿ ùî÷åòâåðãà â êàá³íåò³ ¹236 çà íàÿâíîñò³ çàâ÷àñíî ïîäàíîãî ÷åðåç êàíöåëÿð³þ ñóäó êëîïîòàííÿ, â ÿêîìó ïîâèíí³ áóòè çàçíà÷åí³ äàòà òà ÷àñ, êîëè ïðåäñòàâíèê çÿâèòüñÿ äî ñóäó äëÿ îçíàéîìëåííÿ ç ìàòåð³àëàìè ñïðàâè.</FONT></P>
<P class="ps6"><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;&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;Î.Ñ. ßíþê</FONT></P>