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<META NAME="DOCID" CONTENT="7759054">
<META NAME="DOCORGID" CONTENT="1">
<!-- [3] Íàéìåíóâàííÿ ñóäó, ÿêèé óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ TAGNAME(COURTNAME) -->
<META NAME="COURTNAME" CONTENT="Ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà">
<!-- [4] Êîä ñóäó, ÿêèé óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ TAGNAME(CAUSECOURT) -->
<META NAME="CAUSECOURT" CONTENT="5011">
<!-- [4.1] Êîä ñóäó, ÿêèé óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ TAGNAME(CAUSECOURT2013) -->
<META NAME="CAUSECOURT2013" CONTENT="910">
<!-- [5] Ñïðàâà íîìåð TAGNAME(CAUSENUM) -->
<!-- [6] Äàòà ñïðàâè TAGNAME(CAUSEDATE) -->
<META NAME="CAUSEDATE" CONTENT="05.09.2017">
<!-- [7] Äàòà óõâàëåííÿ ð³øåííÿ TAGNAME(DOCDATE) -->
<META NAME="DOCDATE" CONTENT="20.12.2017">
<!-- [9] Ôîðìà ð³øåííÿ (ID) TAGNAME(DOCTYPE) -->
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<!-- ïîñòàíîâà = 3 -->
<!-- óõâàëà ñóäó = 4 -->
<!-- ñóäîâèé íàêàç = 5 -->
<!-- îêðåìà óõâàëà = 6 -->
<META NAME="DOCTYPE" CONTENT="4">
<!-- [10] Ôîðìà ñóäî÷èíñòâà (ID) TAGNAME(CAUSETYPE) -->
<!-- àäì³í³ñòðàòèâíà = 1 -->
<!-- êðèì³íàëüíà = 2 -->
<!-- ãîñïîäàðñüêà = 3 -->
<!-- öèâ³ëüíà = 4 -->
<!-- àäì³í³ñòðàòèâíå ïðàâîïîðóøåííÿ = 5 -->
<META NAME="CAUSETYPE" CONTENT="3">
<!-- [11] Êîä êàòåãîð³¿ ñïðàâè TAGNAME(CAUSECATEGORY) -->
<META NAME="CAUSECATEGORY" CONTENT="4601">
<!-- [12] Ñïðàâà ðîçãëÿäàºòüñÿ ïî ³íñòàíö³¿ (ID) TAGNAME(CAUSELOCATION) -->
<!-- àïåëÿö³éí³é = A -->
<!-- êàñàö³éí³é = C -->
<META NAME="CAUSELOCATION" CONTENT="P">
<!-- [13] Ïîïåðåäí³é íîìåð ïîòî÷íî¿ ñóäîâî¿ ñïðàâè TAGNAME(REREGCAUSENUM) -->
<!-- [14] Ïîïåðåäíÿ äàòà ïîòî÷íî¿ ñóäîâî¿ ñïðàâè TAGNAME(REREGCAUSEDATE) -->
<!-- [15] Íîìåð ñóäîâî¿ ñïðàâè, ð³øåííÿ â ÿê³é ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSENUM) -->
<!-- [16] Äàòà ñóäîâî¿ ñïðàâè, ð³øåííÿ â ÿê³é ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSEDATE) -->
<!-- [17] Äàòà óõâàëåííÿ (ïîñòàíîâëåííÿ) ñóäîâîãî ð³øåííÿ, ùî ïåðåãëÿäàºòüñÿ TAGNAME(PREVRESCAUSEDATE) -->
<!-- [18] Ñóä, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCOURTNAME) -->
<!-- [19] Êîä ñóäó, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSECOURT) -->
<!-- [19.1] Êîä ñóäó, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSECOURT2013) -->
<!-- [20] Êîä êàòåãîð³¿ ïîïåðåäíüî¿ ñïðàâè TAGNAME(PREVCAUSECATEGORY) -->
<!-- [21] Ñåêðåòàð ñóäîâîãî çàñ³äàííÿ TAGNAME(SECRETARY) -->
<!-- [22] Çàáîðîíà îïðèëþäíåííÿ TAGNAME(HEARINGCLOSED) -->
<!-- íå çàáîðîíåíî = V -->
<!-- çàáîðîíåíî = Z -->
<!-- çàáîðîíåíî òèì÷àñîâî = T -->
<META NAME="HEARINGCLOSED" CONTENT="V">
<!-- [23] Ê³ëüê-òü àðêóø³â äîêóìåíòà (ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß) -->
<!-- Ñóää³ â ð³øåíí³: -->
<!-- [24] Ïîðÿäêîâèé íîìåð TAGNAME(JUDGEPOSITION) -->
<META NAME="JUDGEPOSITION1" CONTENT="1">
<!-- [25] ÏÐ²ÇÂÈÙÅ, ²Í²Ö²ÀËÈ TAGNAME(JUDGENAME) -->
<META NAME="JUDGENAME1" CONTENT="Áàëàö Ñ.Â.">
<!-- [26] ÊÎÄ ÑÓÄÄ² TAGNAME(JUDGECODE) -->
<!-- Ñòîðîíè ð³øåííÿ: -->
<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
<META NAME="MEMBPOSITION1" CONTENT="1">
<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- â³äïîâ³äà÷ = V -->
<META NAME="MEMBTYPE1" CONTENT="P">
<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
<!-- êðåäèòîð = K -->
<!-- îáâèíóâà÷ = B -->
<!-- öèâ³ëüíèé ïîçèâà÷ = C -->
<!-- çà³íòåðåñîâàíà îñîáà = A -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBPOZYVACHTYPE1" CONTENT="P">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
<!-- â³äïîâ³äà÷ = V -->
<!-- öèâ³ëüíèé â³äïîâ³äà÷ = C -->
<!-- àäì³í.ïðàâîïîðóøíèê = P -->
<!-- áîðæíèê = B -->
<!-- ï³äñóäíèé = D -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE1" CONTENT="">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
<!-- þðèäè÷íà = U -->
<!-- ô³çè÷íà = F -->
<META NAME="MEMBOSOBATYPE1" CONTENT="U">
<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
<META NAME="MEMBNAME1" CONTENT="Ì³í³ñòåðñòâî ô³íàíñ³â Óêðà¿íè">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT1" CONTENT="Ïîçèâà÷ 1">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
<META NAME="MEMBOKPO1" CONTENT="00013480">
<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
<META NAME="CHASTDERGVL1" CONTENT="FALSE">
<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
<META NAME="MEMBPOSITION2" CONTENT="2">
<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- â³äïîâ³äà÷ = V -->
<META NAME="MEMBTYPE2" CONTENT="V">
<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
<!-- êðåäèòîð = K -->
<!-- îáâèíóâà÷ = B -->
<!-- öèâ³ëüíèé ïîçèâà÷ = C -->
<!-- çà³íòåðåñîâàíà îñîáà = A -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBPOZYVACHTYPE2" CONTENT="">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
<!-- â³äïîâ³äà÷ = V -->
<!-- öèâ³ëüíèé â³äïîâ³äà÷ = C -->
<!-- àäì³í.ïðàâîïîðóøíèê = P -->
<!-- áîðæíèê = B -->
<!-- ï³äñóäíèé = D -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE2" CONTENT="V">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
<!-- þðèäè÷íà = U -->
<!-- ô³çè÷íà = F -->
<META NAME="MEMBOSOBATYPE2" CONTENT="U">
<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
<META NAME="MEMBNAME2" CONTENT="Äåðæàâíà îðãàí³çàö³ÿ (óñòàíîâà, çàêëàä) &quot;Ôîíä ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á&quot;">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT2" CONTENT="Â³äïîâ³äà÷ 1">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
<META NAME="MEMBOKPO2" CONTENT="21708016">
<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
<META NAME="CHASTDERGVL2" CONTENT="FALSE">
<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
<META NAME="MEMBPOSITION3" CONTENT="3">
<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- â³äïîâ³äà÷ = V -->
<META NAME="MEMBTYPE3" CONTENT="P">
<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
<!-- êðåäèòîð = K -->
<!-- îáâèíóâà÷ = B -->
<!-- öèâ³ëüíèé ïîçèâà÷ = C -->
<!-- çà³íòåðåñîâàíà îñîáà = A -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBPOZYVACHTYPE3" CONTENT="P">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
<!-- â³äïîâ³äà÷ = V -->
<!-- öèâ³ëüíèé â³äïîâ³äà÷ = C -->
<!-- àäì³í.ïðàâîïîðóøíèê = P -->
<!-- áîðæíèê = B -->
<!-- ï³äñóäíèé = D -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE3" CONTENT="">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
<!-- þðèäè÷íà = U -->
<!-- ô³çè÷íà = F -->
<META NAME="MEMBOSOBATYPE3" CONTENT="U">
<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
<META NAME="MEMBNAME3" CONTENT="Íàö³îíàëüíèé áàíê Óêðà¿íè">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT3" CONTENT="Ïîçèâà÷ 2">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
<META NAME="MEMBOKPO3" CONTENT="00032106">
<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
<META NAME="CHASTDERGVL3" CONTENT="FALSE">
<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
<META NAME="MEMBPOSITION4" CONTENT="4">
<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- â³äïîâ³äà÷ = V -->
<META NAME="MEMBTYPE4" CONTENT="P">
<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
<!-- êðåäèòîð = K -->
<!-- îáâèíóâà÷ = B -->
<!-- öèâ³ëüíèé ïîçèâà÷ = C -->
<!-- çà³íòåðåñîâàíà îñîáà = A -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBPOZYVACHTYPE4" CONTENT="P">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
<!-- â³äïîâ³äà÷ = V -->
<!-- öèâ³ëüíèé â³äïîâ³äà÷ = C -->
<!-- àäì³í.ïðàâîïîðóøíèê = P -->
<!-- áîðæíèê = B -->
<!-- ï³äñóäíèé = D -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE4" CONTENT="">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
<!-- þðèäè÷íà = U -->
<!-- ô³çè÷íà = F -->
<META NAME="MEMBOSOBATYPE4" CONTENT="U">
<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
<META NAME="MEMBNAME4" CONTENT="Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî Êîìåðö³éíèé áàíê &quot;ÏÐÈÂÀÒÁÀÍÊ&quot;">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT4" CONTENT="Ïîçèâà÷ 3">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
<META NAME="MEMBOKPO4" CONTENT="14360570">
<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
<META NAME="CHASTDERGVL4" CONTENT="FALSE">
<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
<META NAME="MEMBPOSITION5" CONTENT="5">
<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- â³äïîâ³äà÷ = V -->
<META NAME="MEMBTYPE5" CONTENT="V">
<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
<!-- êðåäèòîð = K -->
<!-- îáâèíóâà÷ = B -->
<!-- öèâ³ëüíèé ïîçèâà÷ = C -->
<!-- çà³íòåðåñîâàíà îñîáà = A -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBPOZYVACHTYPE5" CONTENT="">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
<!-- â³äïîâ³äà÷ = V -->
<!-- öèâ³ëüíèé â³äïîâ³äà÷ = C -->
<!-- àäì³í.ïðàâîïîðóøíèê = P -->
<!-- áîðæíèê = B -->
<!-- ï³äñóäíèé = D -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE5" CONTENT="V">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
<!-- þðèäè÷íà = U -->
<!-- ô³çè÷íà = F -->
<META NAME="MEMBOSOBATYPE5" CONTENT="U">
<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
<META NAME="MEMBNAME5" CONTENT="Ñàííåêñ ²íâåñòìåíòñ ËËÏ (SUNNEX INVESTMENTS LLP)">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT5" CONTENT="Â³äïîâ³äà÷ 2">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
<META NAME="MEMBOKPO5" CONTENT="">
<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<META NAME="MEMBPOSTADDRESS5" CONTENT="Enfield,EN1 3PN,England">
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
<META NAME="CHASTDERGVL5" CONTENT="FALSE">
<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
<META NAME="MEMBPOSITION6" CONTENT="6">
<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- â³äïîâ³äà÷ = V -->
<META NAME="MEMBTYPE6" CONTENT="P">
<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
<!-- êðåäèòîð = K -->
<!-- îáâèíóâà÷ = B -->
<!-- öèâ³ëüíèé ïîçèâà÷ = C -->
<!-- çà³íòåðåñîâàíà îñîáà = A -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBPOZYVACHTYPE6" CONTENT="Z">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
<!-- â³äïîâ³äà÷ = V -->
<!-- öèâ³ëüíèé â³äïîâ³äà÷ = C -->
<!-- àäì³í.ïðàâîïîðóøíèê = P -->
<!-- áîðæíèê = B -->
<!-- ï³äñóäíèé = D -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE6" CONTENT="">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
<!-- þðèäè÷íà = U -->
<!-- ô³çè÷íà = F -->
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<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
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<TR><TD width="100 %" class="tds1"><P class="ps13"><FONT class="fs130"> &nbsp;</FONT><FONT class="fs128"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps7"><FONT class="fs76">Ó Õ Â À Ë À</FONT></P>
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<P><FONT class="fs124"> </FONT></P>
<P><FONT class="fs90">Çà ïîçîâîì:</FONT><FONT class="fs123"> ì³í³ñòåðñòâà ô³íàíñ³â Óêðà¿íè;</FONT></P>
<P><FONT class="fs89">äî â³äïîâ³äà÷à-1:</FONT><FONT class="fs122"> äåðæàâíî¿ îðãàí³çàö³¿ (óñòàíîâà, çàêëàä) "ÔÎÍÄ ÃÀÐÀÍÒÓÂÀÍÍß ÂÊËÀÄ²Â Ô²ÇÈ×ÍÈÕ ÎÑ²Á";</FONT></P>
<P><FONT class="fs88">äî â³äïîâ³äà÷à-2:</FONT><FONT class="fs121"> ÑÀÍÍÅÊÑ ²ÍÂÅÑÒÌÅÍÒÑ ËËÏ;</FONT></P>
<P class="ps2"><FONT class="fs87">òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã ùîäî ïðåäìåòà ñïîðó íà ñòîðîí³ ïîçèâà÷à: </FONT><FONT class="fs120">ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "ÊÎÌÅÐÖ²ÉÍÈÉ ÁÀÍÊ "ÏÐÈÂÀÒÁÀÍÊ";</FONT></P>
<P><FONT class="fs86">ïðî:</FONT><FONT class="fs119"> âèçíàííÿ äîãîâîð³â ïðèïèíåíèìè. </FONT></P>
<P class="ps5"><FONT class="fs85">Ñóääÿ Áàëàö Ñ.Â.</FONT></P>
<P><FONT class="fs84">Ïðåäñòàâíèêè:</FONT><FONT class="fs118"> áåç âèêëèêó ñòîð³í.</FONT></P>
<P class="ps8"><FONT class="fs80">Î Á Ñ Ò À Â È Í È &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñ Ï Ð À Â È :</FONT></P>
<P class="ps3"><FONT class="fs117">Ì³í³ñòåðñòâî ô³íàíñ³â Óêðà¿íè (äàë³  ïîçèâà÷) çâåðíóëîñÿ äî ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ³ç ïîçîâîì äî äåðæàâíî¿ îðãàí³çàö³¿ (óñòàíîâà, çàêëàä) "ÔÎÍÄ ÃÀÐÀÍÒÓÂÀÍÍß ÂÊËÀÄ²Â Ô²ÇÈ×ÍÈÕ ÎÑ²Á" (äàë³  â³äïîâ³äà÷-1) òà ÑÀÍÍÅÊÑ ²ÍÂÅÑÒÌÅÍÒÑ ËËÏ (äàë³ - â³äïîâ³äà÷-2) ïðî âèçíàííÿ äîãîâîð³â ïðèïèíåíèìè. </FONT></P>
<P class="ps4"><FONT class="fs112">Ñóäîâå çàñ³äàííÿ, ïðèçíà÷åíå íà 18.12.2017 íå â³äáóëîñÿ ó çâÿçêó ³ç íàáðàííÿì ÷èííîñò³ íîâî¿ ðåäàêö³¿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè (15.12.2017), â³äïîâ³äíî äî ï. 9 ïåðåõ³äíèõ ïîëîæåíü ÿêîãî âèçíà÷åíî, ùî ñïðàâè ó ñóäàõ ïåðøî¿ òà àïåëÿö³éíî¿ ³íñòàíö³é, ïðîâàäæåííÿ ó ÿêèõ ïîðóøåíî äî íàáðàííÿ ÷èííîñò³ ö³ºþ ðåäàêö³ºþ Êîäåêñó, ðîçãëÿäàþòüñÿ çà ïðàâèëàìè, ùî ä³þòü ï³ñëÿ íàáðàííÿ ÷èííîñò³ ö³ºþ ðåäàêö³ºþ Êîäåêñó.</FONT></P>
<P class="ps3"><FONT class="fs110">Óõâàëîþ ãîñïîäàðñüêîãî ì. Êèºâà â³ä 19.12.2017 ï³äãîòîâ÷å çàñ³äàííÿ ó äàí³é ñïðàâ³ ïðèçíà÷åíî íà 17.01.2018. Êð³ì òîãî, âêàçàíîþ óõâàëîþ ñóä çàëó÷èâ äî ó÷àñò³ ó ñïðàâ³ ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "ÊÎÌÅÐÖ²ÉÍÈÉ ÁÀÍÊ "ÏÐÈÂÀÒÁÀÍÊ" â ÿêîñò³ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã ùîäî ïðåäìåòà ñïîðó íà ñòîðîí³ ïîçèâà÷à.</FONT></P>
<P class="ps3"><FONT class="fs109">Òàêîæ äî ãîñïîäàðñüêîãî ñóäó íàä³éøëà çàÿâà ïîçèâà÷à ïðî âæèòòÿ çàõîä³â çàáåçïå÷åííÿ ïîçîâó, à ñàìå:</FONT></P>
<P class="ps3"><FONT class="fs108">- íàêëàñòè àðåøò íà áóäü-ÿê³ ðàõóíêè, ÿê³ íàëåæàòü â³äïîâ³äà÷ó-2 òà/àáî, ÿê³ íàëåæàòü/â³äêðèò³ ïîâ'ÿçàíèì/ïîâ'ÿçàíèìè ç ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì "ÊÎÌÅÐÖ²ÉÍÈÉ ÁÀÍÊ "ÏÐÈÂÀÒÁÀÍÊ" îñîáàìè â ïóáë³÷íîìó àêö³îíåðíîìó òîâàðèñòâ³ &nbsp;"ÊÎÌÅÐÖ²ÉÍÈÉ ÁÀÍÊ "ÏÐÈÂÀÒÁÀÍÊ";</FONT></P>
<P class="ps3"><FONT class="fs107">- çàáîðîíèòè ïóáë³÷íîìó àêö³îíåðíîìó òîâàðèñòâó "ÊÎÌÅÐÖ²ÉÍÈÉ ÁÀÍÊ "ÏÐÈÂÀÒÁÀÍÊ" çä³éñíþâàòè áóäü-ÿê³ îïåðàö³¿, çîêðåìà, àëå íå âèêëþ÷íî âèäàòêîâ³ îïåðàö³¿ â³äíîñíî â³äïîâ³äà÷à-2 òà/àáî â³äíîñíî ïîâ'ÿçàíèõ ç ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì "ÊÎÌÅÐÖ²ÉÍÈÉ ÁÀÍÊ "ÏÐÈÂÀÒÁÀÍÊ" îñ³á çà áóäü-ÿêèìè ¿õí³ìè ðàõóíêàìè, ÿê³ â³äêðèò³ â ïóáë³÷íîìó àêö³îíåðíîìó òîâàðèñòâó "ÊÎÌÅÐÖ²ÉÍÈÉ ÁÀÍÊ "ÏÐÈÂÀÒÁÀÍÊ" òà/àáî ïîâ'ÿçàíèìè ç ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì "ÊÎÌÅÐÖ²ÉÍÈÉ ÁÀÍÊ "ÏÐÈÂÀÒÁÀÍÊ" îñîáàìè;</FONT></P>
<P class="ps3"><FONT class="fs106">- äî ïðèéíÿòòÿ ð³øåííÿ ïî ñóò³ ñïîðó çàáîðîíèòè ïóáë³÷íîìó àêö³îíåðíîìó òîâàðèñòâó "ÊÎÌÅÐÖ²ÉÍÈÉ ÁÀÍÊ "ÏÐÈÂÀÒÁÀÍÊ" âèêîíóâàòè óìîâè/çîáîâ'ÿçàííÿ çà áóäü-ÿêèìè äîãîâîðàìè, óêëàäåíèìè ì³æ ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì "ÊÎÌÅÐÖ²ÉÍÈÉ ÁÀÍÊ "ÏÐÈÂÀÒÁÀÍÊ" òà â³äïîâ³äà÷åì-2, òà/àáî çà äîãîâîðàìè óêëàäåíèìè ì³æ ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì "ÊÎÌÅÐÖ²ÉÍÈÉ ÁÀÍÊ "ÏÐÈÂÀÒÁÀÍÊ" òà ïîâ'ÿçàíèìè ç ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì "ÊÎÌÅÐÖ²ÉÍÈÉ ÁÀÍÊ "ÏÐÈÂÀÒÁÀÍÊ" îñîáàìè;</FONT></P>
<P class="ps3"><FONT class="fs105">- çóïèíèòè âñ³ âèêîíàâ÷³ ïðîâàäæåííÿ â³äíîñíî áîðæíèêà ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "ÊÎÌÅÐÖ²ÉÍÈÉ ÁÀÍÊ "ÏÐÈÂÀÒÁÀÍÊ" â ÿêèõ ñòÿãóâà÷åì âèñòóïàº â³äïîâ³äà÷-2, òà/àáî â ÿêèõ ñòÿãóâà÷àìè âèñòóïàþòü ïîâ'ÿçàí³ ç ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì "ÊÎÌÅÐÖ²ÉÍÈÉ ÁÀÍÊ "ÏÐÈÂÀÒÁÀÍÊ" îñîáè òà áóëè âèçíàí³ ïîâ'ÿçàíèìè îñîáàìè â ãðóäí³ 2016 ðîêó;</FONT></P>
<P class="ps3"><FONT class="fs104">- çàáîðîíèòè â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü äåïàðòàìåíòó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè òà ³íøèì óïðàâë³ííÿì, â³ää³ëàì, â³ää³ëåííÿì, ï³äðîçä³ëàì òîùî ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè, ÍÁÓ òà ³íøèì áàíêàì â ÿêèõ ïóáë³÷íå &nbsp;àêö³îíåðíå òîâàðèñòâî "ÊÎÌÅÐÖ²ÉÍÈÉ ÁÀÍÊ "ÏÐÈÂÀÒÁÀÍÊ" ìàº â³äêðèò³ ðàõóíêè çä³éñíþâàòè ñòÿãíåííÿ/ñïèñàííÿ/ïåðåðàõóâàííÿ çà áóäü-ÿêèìè âèêîíàâ÷èìè ïðîâàäæåííÿìè äå áîðæíèêîì º ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "ÊÎÌÅÐÖ²ÉÍÈÉ ÁÀÍÊ "ÏÐÈÂÀÒÁÀÍÊ", à ñòÿãóâà÷àìè - â³äïîâ³äà÷-2 òà/àáî â ÿêèõ ñòÿãóâà÷àìè º ïîâ'ÿçàí³ ç ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì "ÊÎÌÅÐÖ²ÉÍÈÉ ÁÀÍÊ "ÏÐÈÂÀÒÁÀÍÊ" îñîáè òà áóëè âèçíàí³ ïîâ'ÿçàíèìè îñîáàìè â ãðóäí³ 2016 ðîêó.</FONT></P>
<P class="ps3"><FONT class="fs103">Âêàçàíà çàÿâà ìîòèâîâàíà òèì, ùî, â³äïîâ³äà÷åì-2 â÷èíÿþòüñÿ ä³¿, ñïðÿìîâàí³ íà ïîâòîðíå îòðèìàííÿ â³ä ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "ÊÎÌÅÐÖ²ÉÍÈÉ ÁÀÍÊ "ÏÐÈÂÀÒÁÀÍÊ" ãðîøîâèõ êîøò³â çà îñïîðþâàíèìè äåïîçèòíèìè äîãîâîðàìè øëÿõîì, çîêðåìà, ³í³ö³þâàííÿ áåçï³äñòàâíèõ ñóäîâèõ ïðîöåñ³â òà âèêîíàâ÷èõ ïðîâàäæåíü, ìåòîþ ÿêèõ º ñïèñàííÿ/âèïëàòà ãðîøîâèõ êîøò³â. Ïðè öüîìó, ó ðàç³ íå âæèòòÿ òàêèõ çàõîä³â íåçàêîíí³ ä³¿ â³äïîâ³äà÷à-2 â ìàéáóòíüîìó ìîæóòü ïðèçâåñòè äî ïîçáàâëåííÿ äåðæàâè â îñîá³ ïîçèâà÷à ïðàâà âëàñíîñò³ íà â³äïîâ³äíó ê³ëüê³ñòü àêö³é ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "ÊÎÌÅÐÖ²ÉÍÈÉ ÁÀÍÊ "ÏÐÈÂÀÒÁÀÍÊ", ÿê³ áóëè âèêóïëåí³ â³äïîâ³äà÷åì-2 òà ïðîäàí³ äåðæàâ³.</FONT></P>
<P class="ps3"><FONT class="fs102">Äîñë³äèâøè çàÿâó ïîçèâà÷à ïðî çàáåçïå÷åííÿ ïîçîâó ñóä çàçíà÷àº íàñòóïíå.</FONT></P>
<P class="ps3"><FONT class="fs101">Ïðèïèñàìè ñòàòò³ 136 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëåíî, ùî ãîñïîäàðñüêèé ñóä çà çàÿâîþ ó÷àñíèêà ñïðàâè ìàº ïðàâî âæèòè ïåðåäáà÷åíèõ ñòàòòåþ 137 öüîãî Êîäåêñó çàõîä³â çàáåçïå÷åííÿ ïîçîâó. Çàáåçïå÷åííÿ ïîçîâó äîïóñêàºòüñÿ ÿê äî ïðåä'ÿâëåííÿ ïîçîâó, òàê ³ íà áóäü-ÿê³é ñòàä³¿ ðîçãëÿäó ñïðàâè, ÿêùî íåâæèòòÿ òàêèõ çàõîä³â ìîæå ³ñòîòíî óñêëàäíèòè ÷è óíåìîæëèâèòè âèêîíàííÿ ð³øåííÿ ñóäó àáî åôåêòèâíèé çàõèñò àáî ïîíîâëåííÿ ïîðóøåíèõ ÷è îñïîðþâàíèõ ïðàâ àáî ³íòåðåñ³â ïîçèâà÷à, çà çàõèñòîì ÿêèõ â³í çâåðíóâñÿ àáî ìàº íàì³ð çâåðíóòèñÿ äî ñóäó.</FONT></P>
<P class="ps3"><FONT class="fs100">Âðàõîâóþ÷è ïðåäìåò ñïîðó ó äàí³é ñïðàâ³, ó ðàç³ çàäîâîëåííÿ ïîçîâíèõ âèìîã, âèêîíàâ÷èé äîêóìåíò íà âèêîíàííÿ ð³øåííÿ ñóäó âèäàâàòèñÿ íå áóäå. Á³ëüø òîãî, ïðàâî âëàñíîñò³ äåðæàâè â îñîá³ ïîçèâà÷à íà àêö³¿ ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "ÊÎÌÅÐÖ²ÉÍÈÉ ÁÀÍÊ "ÏÐÈÂÀÒÁÀÍÊ" íå º ïðåäìåòîì ïîçîâó. </FONT></P>
<P class="ps3"><FONT class="fs99">Êð³ì òîãî, çàÿâà ïîçèâà÷à ïðî âæèòòÿ çàõîä³â äî çàáåçïå÷åííÿ ïîçîâó, íå ì³ñòèòü îá´ðóíòîâàíèõ äîâîä³â ùîäî ðåàëüíèõ, ³ñíóþ÷èõ îáñòàâèí, ÿê³ âêàçóþòü íà éìîâ³ðíó ñêëàäí³ñòü àáî íåìîæëèâ³ñòü âèêîíàííÿ ð³øåííÿ ñóäó ó ðàç³ çàäîâîëåííÿ ïîçîâíèõ âèìîã, òàê ñàìî ÿê ³ íå ì³ñòèòü äîêóìåíòàëüíîãî îá´ðóíòóâàííÿ, íàÿâíîñò³ ôàêòè÷íèõ îáñòàâèí, ÿê³ ñâ³ä÷àòü ïðî çàãðîçó íåâèêîíàííÿ ÷è óòðóäíåííÿ âèêîíàííÿ ìîæëèâîãî ð³øåííÿ ñóäó ïðî çàäîâîëåííÿ ïîçîâó. </FONT></P>
<P class="ps3"><FONT class="fs98">Êð³ì òîãî, â ïîäàí³é äî ñóäó çàÿâ³ ïîçèâà÷åì íå îá´ðóíòîâàíî íåîáõ³äí³ñòü âæèòòÿ çàõîä³â çàáåçïå÷åííÿ ïîçîâó ùîäî ³íøèõ, ïîâÿçàíèõ ç ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì "ÊÎÌÅÐÖ²ÉÍÈÉ ÁÀÍÊ "ÏÐÈÂÀÒÁÀÍÊ" þðèäè÷íèõ îñ³á.</FONT></P>
<P class="ps3"><FONT class="fs97">Òàêèì ÷èíîì, çàÿâà ïîçèâà÷à ïðî âæèòòÿ çàõîä³â çàáåçïå÷åííÿ ïîçîâó º òàêîþ, ùî íå ï³äëÿãàº çàäîâîëåííþ, îñê³ëüêè çàÿâíèêîì íå íàâåäåí³ äîñòàòíüî îá´ðóíòîâàí³ ï³äñòàâè òîãî, ùî íåâæèòòÿ çàõîä³â ùîäî çàáåçïå÷åííÿ ïîçîâó ìîæå óòðóäíèòè àáî çðîáèòè íåìîæëèâèì âèêîíàííÿ ð³øåííÿ ñóäó òà íå íàäàíî æîäíèõ äîêàç³â íà ï³äòâåðäæåííÿ îáñòàâèí, çàçíà÷åíèõ ó çàÿâ³ òà çàõîäè, ÿê³ ïðîñèòü âæèòè ïîçèâà÷ íå ñòîñóþòüñÿ ïðåäìåòó ñïîðó ³ íå íàïðàâëåí³ íà åôåêòèâíèé çàõèñò àáî ïîíîâëåííÿ ïðàâ ïîçèâà÷à.</FONT></P>
<P class="ps0"><FONT class="fs96">Êåðóþ÷èñü ñò. ñò. 136, 140, 234 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà,</FONT></P>
<P class="ps6"><FONT class="fs79">Ó Õ Â À Ë È Â:</FONT></P>
<P class="ps3"><FONT class="fs95">1. Ó çàäîâîëåíí³ çàÿâè ì³í³ñòåðñòâà ô³íàíñ³â Óêðà¿íè ïðî âæèòòÿ çàõîä³â çàáåçïå÷åííÿ ïîçîâó - â³äìîâèòè.</FONT></P>
<P class="ps3"><FONT class="fs94">2. Äàíà óõâàëà íàáèðàº çàêîííî¿ ñèëè ç ìîìåíòó ¿¿ ï³äïèñàííÿ ñóääåþ òà ìîæå áóòè &nbsp;&nbsp;îñêàðæåíà â ïîðÿäêó òà ñòðîêè âñòàíîâëåí³ ñò.ñò. 255, 256 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P><FONT class="fs78"> &nbsp;&nbsp;&nbsp;&nbsp;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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñ.Â. Áàëàö </FONT></P>