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<P class="ps20"><FONT class="fs247"> &nbsp;&nbsp;</FONT><FONT class="fs245"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps18"><FONT class="fs130">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÂÎËÈÍÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps18">ì³ñòî Ëóöüê</P>
<P class="ps18"><FONT class="fs128">ÓÕÂÀËÀ</FONT></P>
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<TR><TD width="50 %" class="tds6"><P><FONT class="fs29">"16" ñ³÷íÿ 2018 ð.</FONT><FONT class="fs153"> </FONT></P></TD><TD width="50 %" class="tds6"><P class="ps20"><FONT class="fs152"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 5004/2269/11</FONT></P></TD></TR>
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<TR><TD width="50 %" class="tds7"><BR>
</TD><TD width="50 %" class="tds7"><BR>
<P class="ps12"><FONT class="fs151">Ñóääÿ ãîñïîäàðñüêîãî ñóäó Âîëèíñüêî¿ îáëàñò³ Ñëîáîäÿí Î.Ã., ðîçãëÿíóâøè ñêàðãó </FONT>ÒÎÂ Ô³íàíñîâà êîìïàí³ÿ Ïðèâàòí³ ³íâåñòèö³¿</P>
<P class="ps7"><FONT class="fs150">íà áåçä³ÿëüí³ñòü</FONT> â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü óïðàâë³ííÿ Äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ãîëîâíîãî òåðèòîð³àëüíîãî óïðàâë³ííÿ þñòèö³¿ ó Âîëèíñüê³é îáëàñò³</P>
<P class="ps7"><FONT class="fs149">ó ñïðàâ³ ¹ 5004/2269/11</FONT></P>
<P class="ps7"><FONT class="fs148">çà ïîçîâîì</FONT> ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Êðåäîáàíê" </P>
<P class="ps7"><FONT class="fs147">äî</FONT> òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Òîï Ñâ³ò Êîâåëü" </P>
<P class="ps7"><FONT class="fs146">ïðî</FONT> ñòÿãíåííÿ 9107191,92 ãðí. øëÿõîì çâåðíåííÿ ñòÿãíåííÿ íà ìàéíî</P>
<P><FONT class="fs145">çà ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í:</FONT></P>
<P><FONT class="fs144">â³ä ñêàðæíèêà: </FONT>í/ç</P>
<P class="ps7"><FONT class="fs143">â³ä ÂÄÂÑ: </FONT>í/ç</P>
<P class="ps7"><FONT class="fs142">â³ä ñòÿãóâà÷à: </FONT>í/ç</P>
<P class="ps7"><FONT class="fs141">â³ä áîðæíèêà:</FONT> í/ç </P>
<P class="ps0"><FONT class="fs140">âñòàíîâèâ:</FONT> ÒÎÂ Ô³íàíñîâà êîìïàí³ÿ Ïðèâàòí³ ³íâåñòèö³¿ çâåðíóëîñÿ äî ãîñïîäàðñüêîãî ñóäó ³ç ñêàðãîþ íà áåçä³ÿëüí³ñòü â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü óïðàâë³ííÿ Äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ãîëîâíîãî òåðèòîð³àëüíîãî óïðàâë³ííÿ þñòèö³¿ ó Âîëèíñüê³é îáëàñò³ ïî ñïðàâ³ ¹ 5004/2269/11, â ÿê³é ïðîñèòü: âèçíàòè íåçàêîííîþ áåçä³ÿëüí³ñòü â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü óïðàâë³ííÿ Äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ãîëîâíîãî òåðèòîð³àëüíîãî óïðàâë³ííÿ þñòèö³¿ ó Âîëèíñüê³é îáëàñò³ ùîäî íåïåðåäà÷³ àðåøòîâàíîãî ìàéíà, íà ÿêå çâåðíåíî ñòÿãíåííÿ, íà ðåàë³çàö³þ; çîáîâÿçàòè â³ää³ë ïðèìóñîâîãî âèêîíàííÿ ð³øåíü óïðàâë³ííÿ Äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ãîëîâíîãî òåðèòîð³àëüíîãî óïðàâë³ííÿ þñòèö³¿ ó Âîëèíñüê³é îáëàñò³ â÷èíèòè ä³¿ ùîäî ïåðåäà÷³ ìàéíà, íà ÿêå çâåðíåíî ñòÿãíåííÿ, íà ðåàë³çàö³þ â òîìó ÷èñë³, àëå íå âèêëþ÷íî, ä³¿ ùîäî ï³äãîòîâêè ïðîåêòó çàÿâêè íà ðåàë³çàö³þ àðåøòîâàíîãî ìàéíà òà ïåðåâ³ðêè ïðîåêòó çàÿâêè òà äîêóìåíò³â ùîäî ïåðåäà÷³ ìàéíà íà ðåàë³çàö³þ íà â³äïîâ³äí³ñòü âèìîãàì çàêîíîäàâñòâà, ï³äïèñàííÿ òà ïåðåäà÷³ îðãàí³çàòîðó äëÿ âíåñåííÿ ³íôîðìàö³¿ ïðî ïðîâåäåííÿ åëåêòðîííèõ òîðã³â; âèçíàòè íåçàêîííîþ áåçä³ÿëüí³ñòü â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü óïðàâë³ííÿ Äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ãîëîâíîãî òåðèòîð³àëüíîãî óïðàâë³ííÿ þñòèö³¿ ó Âîëèíñüê³é îáëàñò³ ùîäî íåïåðåäà÷³ àðåøòîâàíîãî ìàéíà, íà ÿêå çâåðíåíî ñòÿãíåííÿ, íà â³äïîâ³äàëüíå çáåð³ãàííÿ ÒÎÂ Ô³íàíñîâà êîìïàí³ÿ Ïðèâàòí³ ³íâåñòèö³¿ òà íåâ÷èíåííÿ ³íøèõ ä³é, ÿê³ ÒÎÂ Ô³íàíñîâà êîìïàí³ÿ Ïðèâàòí³ ³íâåñòèö³¿ ïðîñèëî â÷èíèòè ïðè ïåðåäàíí³ àðåøòîâàíîãî ìàéíà íà â³äïîâ³äàëüíå çáåð³ãàííÿ â ëèñò³ âèõ..¹9989/2017/È â³ä 28.07.2017ð.; çîáîâÿçàòè â³ää³ë ïðèìóñîâîãî âèêîíàííÿ ð³øåíü óïðàâë³ííÿ Äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ãîëîâíîãî òåðèòîð³àëüíîãî óïðàâë³ííÿ þñòèö³¿ ó Âîëèíñüê³é îáëàñò³ â÷èíèòè ä³¿ ùîäî ïåðåäà÷³ àðåøòîâàíîãî ìàéíà, íà ÿêå çâåðíåíî ñòÿãíåííÿ, íà â³äïîâ³äàëüíå çáåð³ãàííÿ ÒÎÂ Ô³íàíñîâà êîìïàí³ÿ Ïðèâàòí³ ³íâåñòèö³¿ òà â÷èíèòè ³íø³ ä³¿, ÿê³ ÒÎÂ Ô³íàíñîâà êîìïàí³ÿ Ïðèâàòí³ ³íâåñòèö³¿ ïðîñèëî â÷èíèòè ïðè ïåðåäàíí³ àðåøòîâàíîãî ìàéíà íà â³äïîâ³äàëüíå çáåð³ãàííÿ â ëèñò³ âèõ. ¹9989/2017/È â³ä 28.07.2017ð.</P>
<P class="ps10">Íà îá´ðóíòóâàííÿ ñêàðãè ÒÎÂ Ô³íàíñîâà êîìïàí³ÿ Ïðèâàòí³ ³íâåñòèö³¿ ïîñèëàºòüñÿ íà òå, ùî äåðæàâíèé âèêîíàâåöü ó âñòàíîâëåíèé çàêîíîì ñòðîê íå ï³äãîòóâàâ ïðîåêò çàÿâêè íà ðåàë³çàö³þ àðåøòîâàíîãî ìàéíà òà íå íàïðàâèâ çàÿâêó íà ðåàë³çàö³þ àðåøòîâàíîãî ìàéíà íà÷àëüíèêó â³ää³ëó ÄÂÑ, ÿêîìó â³í áåçïîñåðåäíüî ï³äïîðÿäêîâàíèé, äëÿ ï³äïèñàííÿ òà ïåðåäà÷³ îðãàí³çàòîðó  ÄÏ Ñåòàì òà íå ïåðåäàâ àðåøòîâàíå ìàéíî íà â³äïîâ³äàëüíå çáåð³ãàííÿ &nbsp;ÒÎÂ &nbsp;Ô³íàíñîâà êîìïàí³ÿ Ïðèâàòí³ ³íâåñòèö³¿.</P>
<P class="ps10">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Âîëèíñüêî¿ îáëàñò³ â³ä 06.12.2017ð. ðîçãëÿä ñêàðãè â³äêëàäåíî íà 16.01.2018ð.</P>
<P class="ps8">15.12.2017ð. íàáðàâ ÷èííîñò³ Çàêîí Óêðà¿íè â³ä 03.10.2017ð. ¹ 2147-VIII Ïðî âíåñåííÿ çì³í äî Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, Öèâ³ëüíîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, Êîäåêñó àäì³í³ñòðàòèâíîãî ñóäî÷èíñòâà Óêðà¿íè òà ³íøèõ çàêîíîäàâ÷èõ àêò³â, ÿêèì çîêðåìà, Ãîñïîäàðñüêèé ïðîöåñóàëüíèé êîäåêñ Óêðà¿íè âèêëàäåíèé â íîâ³é ðåäàêö³¿.</P>
<P class="ps1">Ó â³äïîâ³äíîñò³ äî ï.ï.9 ï.1 Ðîçä³ëó XI Ïåðåõ³äíèõ Ïîëîæåíü ÃÏÊ Óêðà¿íè â íîâ³é ðåäàêö³¿ ñïðàâè ó ñóäàõ ïåðøî¿ òà àïåëÿö³éíî¿ ³íñòàíö³¿, ïðîâàäæåííÿ ó ÿêèõ ïîðóøåíî äî íàáðàííÿ ÷èííîñò³ ö³ºþ ðåäàêö³ºþ Êîäåêñó, ðîçãëÿäàþòüñÿ çà ïðàâèëàìè, ùî ä³þòü ï³ñëÿ íàáðàííÿ ÷èííîñò³ ö³ºþ ðåäàêö³ºþ Êîäåêñó. Òàêèì ÷èíîì, ïîäàëüøèé ðîçãëÿä ö³º¿ ñêàðãè â³äáóâàòèìåòüñÿ çà ïðàâèëàìè, ùî ïåðåäáà÷åí³ íîâîþ ðåäàêö³ºþ ÃÏÊ Óêðà¿íè.</P>
<P class="ps10">Ïðåäñòàâíèêè ñòÿãóâà÷à, áîðæíèêà òà ÂÄÂÑ â ñóäîâå çàñ³äàííÿ íå çÿâèëèñÿ, õî÷à íàëåæíèì ÷èíîì áóëè ïîâ³äîìëåí³ ïðî ðîçãëÿä ñêàðãè, ïðî ùî ñâ³ä÷àòü ðåêîìåíäîâàí³ ïîâ³äîìëåííÿ ïðî âðó÷åííÿ ïîøòîâèõ â³äïðàâëåíü.</P>
<P class="ps10">Â ïîÿñíåííÿõ íà ñêàðãó (âèõ.¹ 04-35/602 â³ä 13.10.2017ð.) â³ää³ë ïðèìóñîâîãî âèêîíàííÿ ð³øåíü ÄÂÑ ÃÒÓÞ ó Âîëèíñüê³é îáëàñò³ çàçíà÷àº, ùî ïðè ïðèìóñîâîìó âèêîíàíí³ âèêîíàâ÷îãî ïðîâàäæåííÿ ¹ 43638110 äåðæàâíèì âèêîíàâöåì &nbsp;05.09.2014ð. çä³éñíåíî îïèñ òà àðåøò ìàéíà áîðæíèêà, ùî ïåðåáóâàº â ³ïîòåö³ ÒçÎÂ Ô³íàíñîâà êîìïàí³ÿ Ïðèâàòí³ ³íâåñòèö³¿. Íà ìîìåíò ïîäà÷³ ñêàðãè â³ää³ëîì â ÷åðãîâèé ðàç áóëî ñêåðîâàíî äî ÄÏ ÑÅÒÀÌ çàÿâêó íà ðåàë³çàö³þ âèùåçàçíà÷åíîãî ³ïîòå÷íîãî ìàéíà øëÿõîì åëåêòðîííèõ òîðã³â.</P>
<P class="ps11">Ñòàíîì íà 13.10.2017ð. ïåðø³ åëåêòðîíí³ òîðãè íå â³äáóëèñü ó çâÿçêó ³ç â³äñóòí³ñòþ äîïóùåíèõ ó÷àñíèê³â òîðã³â. Îòæå, ñêàðãà &nbsp;â ÷àñòèí³ âèçíàííÿ íåçàêîííîþ áåçä³ÿëüíîñò³ òà çîáîâÿçàííÿ â³ää³ëó â÷èíèòè ä³¿ ùîäî ïåðåäà÷³ ìàéíà íà ðåàë³çàö³þ º áåçï³äñòàâíîþ òà òàêîþ, ùî äî çàäîâîëåííÿ í ï³äëÿãàº.</P>
<P class="ps11">Ùî ñòîñóºòüñÿ ïåðåäà÷³ ñêàðæíèêó îïèñàíîãî òà àðåøòîâàíîãî ìàéíà íà â³äïîâ³äàëüíå çáåð³ãàííÿ, òî ó â³äïîâ³äíîñò³ äî ÷. 1 ñò. 58 Çàêîíó Óêðà¿íè Ïðî âèêîíàâ÷å ïðîâàäæåííÿ ìàéíî, íà ÿêå íàêëàäåíî àðåøò, êð³ì ìàéíà, çàçíà÷åíîãî ó ÷àñòèí³ âîñüì³é ñòàòò³ 56 öüîãî Çàêîíó, ïåðåäàºòüñÿ íà çáåð³ãàííÿ áîðæíèêîâ³ àáî ³íøèì îñîáàì (äàë³ - çáåð³ãà÷), ùî ïðèçíà÷åí³ âèêîíàâöåì ó ïîñòàíîâ³ ïðî îïèñ òà àðåøò ìàéíà (êîøò³â) áîðæíèêà, ï³ä ðîçïèñêó. Êîï³ÿ ïîñòàíîâè âèäàºòüñÿ áîðæíèêó, ñòÿãóâà÷ó, à ÿêùî îáîâÿçîê ùîäî çáåð³ãàííÿ ìàéíà ïîêëàäåíî íà ³íøó îñîáó - òàêîæ çáåð³ãà÷ó. ßêùî îïèñ ³ àðåøò ìàéíà çä³éñíþâàëèñÿ íà âèêîíàííÿ ð³øåííÿ ïðî çàáåçïå÷åííÿ ïîçîâó, âèêîíàâåöü ïåðåäàº àðåøòîâàíå ìàéíî íà çáåð³ãàííÿ áîðæíèêó àáî éîãî ïðåäñòàâíèêó (ÿêùî ³íøå íå çàçíà÷åíî â ñóäîâîìó ð³øåíí³ àáî ÿêùî áîðæíèê â³äìîâèâñÿ ïðèéìàòè ìàéíî íà çáåð³ãàííÿ).</P>
<P class="ps7">          Â³ää³ë ïðèìóñîâîãî âèêîíàííÿ ð³øåíü óïðàâë³ííÿ Äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ãîëîâíîãî òåðèòîð³àëüíîãî óïðàâë³ííÿ þñòèö³¿ ó Âîëèíñüê³é îáëàñò³ âêàçóº, ùî íåîáõ³äí³ñòü äëÿ ïåðåäà÷³ ïðåäñòàâíèêó ñòÿãóâà÷à íà â³äïîâ³äàëüíå çáåð³ãàííÿ îïèñàíå ³ïîòå÷íå ìàéíî áîðæíèêà ó â³ää³ëó â³äñóòíÿ.</P>
<P class="ps7">          Íà àäðåñó ñóäó â³ä ë³êâ³äàòîðà ÒÎÂ "Òîï Ñâ³ò Êîâåëü" òàêîæ íàä³éøëè ïèñüìîâ³ ïîÿñíåííÿ (âèõ.¹5 â³ä 15.01.2018ð.), â ÿêèõ îñòàíí³é çàçíà÷àº, ùî âèìîãè ïðî çîáîâ'ÿçàííÿ Â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü óïðàâë³ííÿ äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè ÃÒÓÞ ó Âîëèíñüê³é îáëàñò³ ùîäî ïåðåäà÷³ ìàéíà íà â³äïîâ³äàëüíå çáåð³ãàííÿ ÒÎÂ "Ô³íàíñîâà êîìïàí³ÿ "Ïðèâàòí³ ³íâåñòèö³¿" òà ïåðåäà÷³ ìàéíà íà ðåàë³çàö³þ º òàêèìè, ùî ñóïåðå÷àòü íîðìàì çàêîíó, â çâ'ÿçêó ç òèì, ùî ïîñòàíîâîþ ãîñïîäàðñüêîãî ñóäó Âîëèíñüêî¿ îáëàñò³ â³ä 24.10.2017 ð. ó ñïðàâ³ ¹903/705/17 áóëî íàêëàäåíî ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â ÒÎÂ "ÒÎÏ ÑÂ²Ò ÊÎÂÅËÜ". Êð³ì òîãî, ó â³äïîâ³äíîñò³ äî ÷. 1 ñò. 49 Çàêîíó Óêðà¿íè "Ïðî âèêîíàâ÷å ïðîâàäæåííÿ", âèêîíàâ÷å ïðîâàäæåííÿ ï³äëÿãàº çàê³í÷åííþ ó ðàç³ âèçíàííÿ áîðæíèêà áàíêðóòîì.</P>
<P class="ps15">Ùîäî âèìîãè ïðî âèçíàííÿ íåçàêîííîþ áåçä³ÿëüíîñò³ Â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü óïðàâë³ííÿ äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè ÃÒÓÞ ó Âîëèíñüê³é îáëàñò³ â ÷àñòèí³ íåïåðåäà÷³ ìàéíà íà çáåð³ãàííÿ ñêàðæíèêó, ë³êâ³äàòîð çàçíà÷èâ, ùî äàíà âèìîãà íå ï³äëÿãàº çàäîâîëåííþ ó çâ'ÿçêó ç íàñòóïíèì: </P>
<P class="ps2">          - çã³äíî ïðèïèñ³â ñò. 58 ÇÓ "Ïðî âèêîíàâ÷å ïðîâàäæåííÿ" çì³íà çáåð³ãà÷à ìàéíà â³äì³ííîãî â³ä áîðæíèêà òà ïåðåäà÷à ìàéíà íîâîìó çáåð³ãà÷ó º ïðàâîì, à íå îáîâ'ÿçêîì äåðæàíîãî âèêîíàâöÿ;</P>
<P class="ps3">          - ñêàðæíèêîì ïîðóøåíî çàêîíí³ âèìîãè äåðæàâíîãî âèêîíàâöÿ (ëèñò ¹04-35/228 â³ä 25.05.17ð.) ùîäî âèçíà÷åííÿ â³äïîâ³äàëüíî¿ îñîáè/ïðåäñòàâíèêà çáåð³ãà÷à, îñê³ëüêè âñóïåðå÷ ïîëîæåííÿì ïï. 1-2-13 ²íñòðóêö³¿ ç îðãàí³çàö³¿ ïðèìóñîâîãî âèêîíàííÿ ð³øåíü, çàòâåðäæåíî¿ íàêàçîì ÌÞÓ â³ä 29.09.16ð. ¹2832/5 ó ëèñò³ ¹ 9990/2017/í â³ä 28.07.17ð. íå áóëî çàçíà÷åíî ïð³çâèùå, ³ì'ÿ òà ïî áàòüêîâ³, ÿê³- º îáîâ'ÿçêîâèìè ïðè âèíåñåíí³ ïîñòàíîâè ïðî îïèñ òà àðåøò ìàéíà (êîøò³â).</P>
<P class="ps15">Âîäíî÷àñ, ë³êâ³äàòîð çàçíà÷èâ, ùî âèìîãà ùîäî âèçíàííÿ íåçàêîííîþ áåçä³ÿëüíîñò³ Â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü óïðàâë³ííÿ äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè ÃÒÓÞ ó Âîëèíñüê³é îáëàñò³ â ÷àñòèí³ íåïåðåäà÷³ ìàéíà íà ðåàë³çàö³þ íå ï³äëÿãàº çàäîâîëåííþ, îñê³ëüêè ñïðîñòîâóºòüñÿ íàÿâíèìè ó ñïðàâ³ äîêàçàìè, ëèñòîì ¹9003/18-18-17 â³ä 11.09.17ð. òà ³íôîðìàö³ºþ ç îô³ö³éíîãî ñàéòó ÄÏ "ÑÅÒÀÌ".</P>
<P class="ps10">Çã³äíî ÷.2 ñò.342 ÃÏÊ Óêðà¿íè íåÿâêà ñòÿãóâà÷à, áîðæíèêà, äåðæàâíîãî âèêîíàâöÿ àáî ³íøî¿ ïîñàäîâî¿ îñîáè îðãàíó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè, ïðèâàòíîãî âèêîíàâöÿ, ÿê³ íàëåæíèì ÷èíîì ïîâ³äîìëåí³ ïðî äàòó, ÷àñ ³ ì³ñöå ðîçãëÿäó ñêàðãè, íå ïåðåøêîäæàþòü ¿¿ ðîçãëÿäó.</P>
<P class="ps6"><FONT class="fs139">Äîñë³äèâøè ìàòåð³àëè ñêàðãè, ñóä ä³éøîâ âèñíîâêó, ùî â çàäîâîëåíí³ ñêàðãè ñë³ä â³äìîâèòè ç îãëÿäó íà íàñòóïíå.</FONT></P>
<P class="ps16">23.12.2011ð. íà âèêîíàííÿ ð³øåííÿ ñóäó â³ä 07.12.2011ð. áóëî âèäàíî íàêàçè ¹5004/2269/11-1, ¹5004/2269/11-2.</P>
<P class="ps16">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó â³ä 12.11.2012ð. áóëî çàì³íåíî ïåðâ³ñíîãî ñòÿãóâà÷à- ÏÀÒ Êðåäîáàíê éîãî ïðàâîíàñòóïíèêîì  íîâèì ñòÿãóâà÷åì ÒÎÂ Ô³íàíñîâà êîìïàí³ÿ Ïðèâàòí³ ³íâåñòèö³¿ ó ñóäîâîìó ïðîöåñ³ ç âèêîíàííÿ íàêàç³â ãîñïîäàðñüêîãî ñóäó Âîëèíñüêî¿ îáëàñò³ â³ä 23.12.2011ð.</P>
<P class="ps16">10.12.2012ð. äåðæàâíèì âèêîíàâöåì íà ï³äñòàâ³ óõâàëè ãîñïîäàðñüêîãî ñóäó â³ä 12.11.2012ð. âèíåñåíî ïîñòàíîâó ïðî çàì³íó ñòîðîíè âèêîíàâ÷îãî ïðîâàäæåííÿ.</P>
<P class="ps16">11.06.2014ð. äåðæàâíèì âèêîíàâöåì â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü óïðàâë³ííÿ äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ãîëîâíîãî óïðàâë³ííÿ þñòèö³¿ ó Âîëèíñüê³é îáëàñò³ áóëî âèíåñåíî ïîñòàíîâó ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ íà ï³äñòàâ³ íàêàçó ¹5004/2269/11-1.</P>
<P class="ps13">Çã³äíî ç ï. 26 ²íñòðóêö³¿ ç îðãàí³çàö³¿ ïðèìóñîâîãî âèêîíàííÿ ð³øåíü, çàòâåðäæåíî¿ íàêàçîì Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè 02.04.2012ð. ¹ 512/5, (ó ðåäàêö³¿ íàêàçó Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè 29.09.2016ð. ¹ 2832/5) ðåàë³çàö³ÿ ìàéíà, íà ÿêå çâåðíåíî ñòÿãíåííÿ (êð³ì ìàéíà, âèëó÷åíîãî ç öèâ³ëüíîãî îáîðîòó, îáìåæåíî îáîðîòîçäàòíîãî ìàéíà òà ìàéíà, çàçíà÷åíîãî ó ÷àñòèí³ âîñüì³é ñòàòò³ 56 Çàêîíó), çä³éñíþºòüñÿ â ïîðÿäêó, âñòàíîâëåíîìó Ì³í³ñòåðñòâîì þñòèö³¿ Óêðà¿íè.</P>
<P class="ps7">          Íàêàçîì Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè â³ä 29.09.2016ð. ¹ 2831/5 &nbsp;çàòâåðäæåíî Ïîðÿäîê ðåàë³çàö³¿ àðåøòîâàíîãî ìàéíà (íàäàë³ - Ïîðÿäîê).</P>
<P class="ps11">          Ïðîòå, åëåêòðîíí³ òîðãè ïî ðåàë³çàö³¿ ìàéíà áîðæíèêà íå â³äáóëèñü ó çâ'ÿçêó ³ç â³äñóòí³ñòþ äîïóùåíèõ ó÷àñíèê³â òîðã³â.</P>
<P class="ps11">Òîìó âèìîãà ùîäî âèçíàííÿ íåçàêîííîþ áåçä³ÿëüíîñò³ ÄÂÑ ùîäî &nbsp;íåïåðåäà÷³ ìàéíà íà ðåàë³çàö³þ íå ï³äëÿãàº çàäîâîëåííþ, îñê³ëüêè ñïðîñòîâóºòüñÿ âèùåçàçíà÷åíèì.</P>
<P class="ps9">Ëèñòîì âèõ. ¹9990/2017/È â³ä 28.07.2017 ðîêó, ÒÎÂ «ÔÊ «Ïðèâàòí³ ³íâåñòèö³¿» íàäàëî ñâîþ çãîäó íà ïðèéíÿòòÿ àðåøòîâàíîãî ìàéíà íà â³äïîâ³äàëüíå çáåð³ãàííÿ.</P>
<P class="ps15">Çã³äíî ÷.1 ñò. 58 ÇÓ "Ïðî âèêîíàâ÷å ïðîâàäæåííÿ" ìàéíî, íà ÿêå íàêëàäåíî àðåøò, êð³ì ìàéíà, çàçíà÷åíîãî ó ÷àñòèí³ âîñüì³é ñòàòò³ 56 öüîãî Çàêîíó, ïåðåäàºòüñÿ íà çáåð³ãàííÿ áîðæíèêîâ³ àáî ³íøèì îñîáàì (äàë³ - çáåð³ãà÷), ùî ïðèçíà÷åí³ âèêîíàâöåì ó ïîñòàíîâ³ ïðî îïèñ òà àðåøò ìàéíà (êîøò³â) áîðæíèêà, ï³ä ðîçïèñêó. Êîï³ÿ ïîñòàíîâè âèäàºòüñÿ áîðæíèêó, ñòÿãóâà÷ó, à ÿêùî îáîâÿçîê ùîäî çáåð³ãàííÿ ìàéíà ïîêëàäåíî íà ³íøó îñîáó - òàêîæ çáåð³ãà÷ó. ßêùî îïèñ ³ àðåøò ìàéíà çä³éñíþâàëèñÿ íà âèêîíàííÿ ð³øåííÿ ïðî çàáåçïå÷åííÿ ïîçîâó, âèêîíàâåöü ïåðåäàº àðåøòîâàíå ìàéíî íà çáåð³ãàííÿ áîðæíèêó àáî éîãî ïðåäñòàâíèêó (ÿêùî ³íøå íå çàçíà÷åíî â ñóäîâîìó ð³øåíí³ àáî ÿêùî áîðæíèê â³äìîâèâñÿ ïðèéìàòè ìàéíî íà çáåð³ãàííÿ).</P>
<P class="ps11">Òîáòî, çì³íà çáåð³ãà÷à ìàéíà â³äì³ííîãî â³ä áîðæíèêà òà ïåðåäà÷à ìàéíà íîâîìó çáåð³ãà÷ó º ïðàâîì, à íå îáîâ'ÿçêîì äåðæàíîãî âèêîíàâöÿ.</P>
<P class="ps11">Âîäíî÷àñ, ñêàðæíèêîì ïîðóøåíî çàêîíí³ âèìîãè äåðæàâíîãî âèêîíàâöÿ (ëèñò ¹ 04-35/228 â³ä 25.05.17ð.) ùîäî âèçíà÷åííÿ â³äïîâ³äàëüíî¿ îñîáè/ïðåäñòàâíèêà çáåð³ãà÷à, îñê³ëüêè âñóïåðå÷ ïîëîæåííÿì ïï. 1-2-13 ²íñòðóêö³¿ ç îðãàí³çàö³¿ ïðèìóñîâîãî âèêîíàííÿ ð³øåíü, çàòâåðäæåíî¿ íàêàçîì ÌÞÓ â³ä 29.09.16ð. ¹ 2832/5 ó ëèñò³ ¹ 9990/2017/í â³ä 28.07.17ð. íå áóëî çàçíà÷åíî ïð³çâèùå, ³ì'ÿ òà ïî áàòüêîâ³, ÿê³ º îáîâ'ÿçêîâèìè ïðè âèíåñåíí³ ïîñòàíîâè ïðî îïèñ òà àðåøò ìàéíà (êîøò³â).</P>
<P class="ps11">Êð³ì òîãî, ñóäîì âñòàíîâëåíî, ùî ïîñòàíîâîþ ãîñïîäàðñüêîãî ñóäó Âîëèíñüêî¿ îáëàñò³ â³ä 24.10.2017ð. ó ñïðàâ³ ¹903/705/17 áóëî âèçíàíî áàíêðóòîì ÒÎÂ "Òîï Ñâ³ò Êîâåëü", â³äêðèòî ë³êâ³äàö³éíó ïðîöåäóðó òà íàêëàäåíî ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â ÒÎÂ "Òîï Ñâ³ò Êîâåëü".</P>
<P class="ps14">Çã³äíî ñò.19 ÇÓ "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â - çóïèíåííÿ âèêîíàííÿ áîðæíèêîì ãðîøîâèõ çîáîâÿçàíü ³ çîáîâÿçàíü ùîäî ñïëàòè ïîäàòê³â ³ çáîð³â (îáîâÿçêîâèõ ïëàòåæ³â), òåðì³í âèêîíàííÿ ÿêèõ íàñòàâ äî äíÿ ââåäåííÿ ìîðàòîð³þ, ³ ïðèïèíåííÿ çàõîä³â, ñïðÿìîâàíèõ íà çàáåçïå÷åííÿ âèêîíàííÿ öèõ çîáîâÿçàíü òà çîáîâÿçàíü ùîäî ñïëàòè ïîäàòê³â ³ çáîð³â (îáîâÿçêîâèõ ïëàòåæ³â), çàñòîñîâàíèõ äî äíÿ ââåäåííÿ ìîðàòîð³þ.</P>
<P class="ps14">Ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â ââîäèòüñÿ îäíî÷àñíî ç ïîðóøåííÿì ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî, ïðî ùî çàçíà÷àºòüñÿ â óõâàë³ ãîñïîäàðñüêîãî ñóäó. Óõâàëà º ï³äñòàâîþ äëÿ çóïèíåííÿ âèêîíàâ÷îãî ïðîâàäæåííÿ. Ïðî çàïðîâàäæåííÿ ìîðàòîð³þ ðîçïîðÿäíèê ìàéíà ïîâ³äîìëÿº â³äïîâ³äíîìó îðãàíó àáî îñîá³, ÿêà çä³éñíþº ïðèìóñîâå âèêîíàííÿ ñóäîâèõ ð³øåíü, ð³øåíü ³íøèõ îðãàí³â çà ì³ñöåçíàõîäæåííÿì (ì³ñöåì ïðîæèâàííÿ) áîðæíèêà òà çíàõîäæåííÿì éîãî ìàéíà.</P>
<P class="ps14">Ïðîòÿãîì ä³¿ ìîðàòîð³þ íà çàäîâîëåííÿ âèìîã êðåäèòîð³â:</P>
<P class="ps14">çàáîðîíÿºòüñÿ ñòÿãíåííÿ íà ï³äñòàâ³ âèêîíàâ÷èõ òà ³íøèõ äîêóìåíò³â, ùî ì³ñòÿòü ìàéíîâ³ âèìîãè, ó òîìó ÷èñë³ íà ïðåäìåò çàñòàâè, çà ÿêèìè ñòÿãíåííÿ çä³éñíþºòüñÿ â ñóäîâîìó àáî â ïîçàñóäîâîìó ïîðÿäêó â³äïîâ³äíî äî çàêîíîäàâñòâà, êð³ì âèïàäê³â ïåðåáóâàííÿ âèêîíàâ÷îãî ïðîâàäæåííÿ íà ñòàä³¿ ðîçïîä³ëó ñòÿãíóòèõ ç áîðæíèêà ãðîøîâèõ ñóì (ó òîìó ÷èñë³ îäåðæàíèõ â³ä ïðîäàæó ìàéíà áîðæíèêà), ïåðåáóâàííÿ ìàéíà íà ñòàä³¿ ïðîäàæó ç ìîìåíòó îïðèëþäíåííÿ ³íôîðìàö³¿ ïðî ïðîäàæ, à òàêîæ ó ðàç³ çâåðíåííÿ ñòÿãíåííÿ íà çàñòàâëåíå ìàéíî òà âèêîíàííÿ ð³øåíü ó íåìàéíîâèõ ñïîðàõ;</P>
<P class="ps14">çàáîðîíÿºòüñÿ âèêîíàííÿ âèìîã, íà ÿê³ ïîøèðþºòüñÿ ìîðàòîð³é;</P>
<P class="ps14">íå íàðàõîâóºòüñÿ íåóñòîéêà (øòðàô, ïåíÿ), íå çàñòîñîâóþòüñÿ ³íø³ ô³íàíñîâ³ ñàíêö³¿ çà íåâèêîíàííÿ ÷è íåíàëåæíå âèêîíàííÿ çîáîâÿçàíü ³ç çàäîâîëåííÿ âñ³õ âèìîã, íà ÿê³ ïîøèðþºòüñÿ ìîðàòîð³é;</P>
<P class="ps14">çóïèíÿºòüñÿ ïåðåá³ã ïîçîâíî¿ äàâíîñò³ íà ïåð³îä ä³¿ ìîðàòîð³þ;</P>
<P class="ps14">íå çàñòîñîâóºòüñÿ ³íäåêñ ³íôëÿö³¿ çà âåñü ÷àñ ïðîñòðî÷åííÿ âèêîíàííÿ ãðîøîâîãî çîáîâÿçàííÿ, òðè ïðîöåíòè ð³÷íèõ â³ä ïðîñòðî÷åíî¿ ñóìè òîùî.</P>
<P class="ps14">Ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â çàñòîñîâóºòüñÿ äî âèìîã êðåäèòîð³â ùîäî â³äøêîäóâàííÿ çáèòê³â, ùî âèíèêëè ÷åðåç â³äìîâó áîðæíèêà â³ä âèêîíàííÿ ïðàâî÷èí³â (äîãîâîð³â) ó ïðîöåäóð³ ñàíàö³¿, ó ïîðÿäêó, ïåðåäáà÷åíîìó öèì Çàêîíîì.</P>
<P class="ps14">Ä³ÿ ìîðàòîð³þ íà çàäîâîëåííÿ âèìîã êðåäèòîð³â íå ïîøèðþºòüñÿ íà âèìîãè ïîòî÷íèõ êðåäèòîð³â; íà âèïëàòó çàðîá³òíî¿ ïëàòè òà íàðàõîâàíèõ íà ö³ ñóìè ñòðàõîâèõ âíåñê³â íà çàãàëüíîîáîâÿçêîâå äåðæàâíå ïåíñ³éíå òà ³íøå ñîö³àëüíå ñòðàõóâàííÿ; â³äøêîäóâàííÿ øêîäè, çàïîä³ÿíî¿ çäîðîâþ òà æèòòþ ãðîìàäÿí; íà âèïëàòó àâòîðñüêî¿ âèíàãîðîäè, àë³ìåíò³â, à òàêîæ íà âèìîãè çà âèêîíàâ÷èìè äîêóìåíòàìè íåìàéíîâîãî õàðàêòåðó, ùî çîáîâÿçóþòü áîðæíèêà â÷èíèòè ïåâí³ ä³¿ ÷è óòðèìàòèñÿ â³ä ¿õ â÷èíåííÿ.</P>
<P class="ps14">Ä³ÿ ìîðàòîð³þ íå ïîøèðþºòüñÿ íà çàäîâîëåííÿ âèìîã êðåäèòîð³â ó ðàç³ îäíî÷àñíîãî çàäîâîëåííÿ âèìîã êðåäèòîð³â ó ïðîöåäóð³ ðîçïîðÿäæåííÿ ìàéíîì êåðóþ÷èì ñàíàö³ºþ çã³äíî ç ïëàíîì ñàíàö³¿ àáî ë³êâ³äàòîðîì ó ë³êâ³äàö³éí³é ïðîöåäóð³ â ïîðÿäêó ÷åðãîâîñò³, âñòàíîâëåíîìó öèì Çàêîíîì.</P>
<P class="ps14">Ñòÿãíåííÿ ãðîøîâèõ êîøò³â çà âèìîãàìè êðåäèòîð³â çà çîáîâÿçàííÿìè, íà ÿê³ íå ïîøèðþºòüñÿ ä³ÿ ìîðàòîð³þ, ïðîâàäèòüñÿ ç ðàõóíêó áîðæíèêà â óñòàíîâ³ áàíêó. Êîíòðîëü çà òàêèìè ñòÿãíåííÿìè çä³éñíþº àðá³òðàæíèé êåðóþ÷èé (ðîçïîðÿäíèê ìàéíà, êåðóþ÷èé ñàíàö³ºþ, ë³êâ³äàòîð).</P>
<P class="ps14">Çâåðíåííÿ ñòÿãíåííÿ íà ìàéíî áîðæíèêà çà âèìîãàìè, íà ÿê³ íå ïîøèðþºòüñÿ ä³ÿ ìîðàòîð³þ, çä³éñíþºòüñÿ âèêëþ÷íî çà óõâàëîþ ãîñïîäàðñüêîãî ñóäó, ó ïðîâàäæåíí³ ÿêîãî ïåðåáóâàº ñïðàâà ïðî áàíêðóòñòâî áîðæíèêà.</P>
<P class="ps14">Ï³ä ÷àñ ïðîöåäóðè ðîçïîðÿäæåííÿ ìàéíîì áîðæíèêó äîçâîëÿºòüñÿ çàäîâîëüíÿòè ëèøå ò³ âèìîãè êðåäèòîð³â, íà ÿê³ çã³äíî ç ÷àñòèíîþ ïÿòîþ ö³º¿ ñòàòò³ íå ïîøèðþºòüñÿ ä³ÿ ìîðàòîð³þ.</P>
<P class="ps14">Çàäîâîëåííÿ çàáåçïå÷åíèõ âèìîã êðåäèòîð³â çà ðàõóíîê ìàéíà áîðæíèêà, ÿêå º ïðåäìåòîì çàáåçïå÷åííÿ, äîïóñêàºòüñÿ ëèøå â ìåæàõ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî.</P>
<P class="ps14">Ä³ÿ ìîðàòîð³þ ïðèïèíÿºòüñÿ ç äíÿ ïðèïèíåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî.</P>
<P class="ps14">Ó â³äïîâ³äíîñò³ äî ÷. 1 ñò. 49 Çàêîíó Óêðà¿íè Ïðî âèêîíàâ÷å ïðîâàäæåííÿ" âèêîíàâ÷å ïðîâàäæåííÿ ï³äëÿãàº çàê³í÷åííþ<FONT class="fs137"> </FONT>ó ðàç³ âèçíàííÿ áîðæíèêà áàíêðóòîì.</P>
<P class="ps7">          Â çâÿçêó ç òèì, ùî ÒÎÂ "Òîï Ñâ³ò Êîâåëü" âèçíàíî áàíêðóòîì, ÄÂÑ áóëî âèíåñåíî ïîñòàíîâó â³ä 16.11.2017ð., çã³äíî ÿêî¿ âèêîíàâ÷å ïðîâàäæåííÿ ç ïðèìóñîâîãî âèêîíàííÿ íàêàçó ¹5004/2269/11-1 â³ä 23.12.2011ð. &nbsp;áóëî çàê³í÷åíî; ïðèïèíåíî ÷èíí³ñòü àðåøòó ìàéíà áîðæíèêà òà ñêàñîâàíî ³íø³ çàõîäè ïðèìóñîâîãî âèêîíàííÿ ð³øåííÿ; ïðèïèíåíî åëåêòðîíí³ òîðãè òà çíÿòî ìàéíî ç ðåàë³çàö³¿.</P>
<P class="ps11">Òàêèì ÷èíîì, âèìîãè ÒÎÂ Ô³íàíñîâà êîìïàí³ÿ Ïðèâàòí³ ³íâåñòèö³¿, âèêëàäåí³ ó ñêàðç³, º áåçï³äñòàâíèìè òà íåîáãðóíòîâàíèìè. Â çàäîâîëåíí³ ñêàðãè ñë³ä â³ìîâèòè.</P>
<P class="ps11">          Ó â³äïîâ³äíîñò³ äî ñò.343 ÃÏÊ Óêðà¿íè çà ðåçóëüòàòàìè ðîçãëÿäó ñêàðãè ñóä ïîñòàíîâëÿº óõâàëó. Ó ðàç³ âñòàíîâëåííÿ îá´ðóíòîâàíîñò³ ñêàðãè ñóä âèçíàº îñêàðæóâàí³ ð³øåííÿ, ä³¿ ÷è áåçä³ÿëüí³ñòü íåïðàâîì³ðíèìè ³ çîáîâ'ÿçóº äåðæàâíîãî âèêîíàâöÿ àáî ³íøó ïîñàäîâó îñîáó îðãàíó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè, ïðèâàòíîãî âèêîíàâöÿ óñóíóòè ïîðóøåííÿ (ïîíîâèòè ïîðóøåíå ïðàâî çàÿâíèêà). ßêùî îñêàðæóâàí³ ð³øåííÿ, ä³¿ ÷è áåçä³ÿëüí³ñòü áóëè ïðèéíÿò³ àáî â÷èíåí³ â³äïîâ³äíî äî çàêîíó, â ìåæàõ ïîâíîâàæåíü äåðæàâíîãî âèêîíàâöÿ àáî ³íøî¿ ïîñàäîâî¿ îñîáè îðãàíó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè, ïðèâàòíîãî âèêîíàâöÿ ³ ïðàâî çàÿâíèêà íå áóëî ïîðóøåíî, ñóä ïîñòàíîâëÿº óõâàëó ïðî â³äìîâó â çàäîâîëåíí³ ñêàðãè.</P>
<P class="ps7">          Êåðóþ÷èñü ñò.ñò.234, 235, 339-345, ï.ï.9 ï.1 Ðîçä³ëó XI Ïåðåõ³äíèõ Ïîëîæåíü &nbsp;Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä, -&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps4"><FONT class="fs136">óõâàëèâ:</FONT></P>
<P class="ps17">Ó çàäîâîëåíí³ ñêàðãè â³äìîâèòè.<FONT class="fs133">          </FONT></P>
<P class="ps16"><FONT class="fs156">Óõâàëà íàáèðàº çàêîííî¿ ñèëè ç ìîìåíòó ¿¿ ï³äïèñàííÿ.</FONT></P>
<P class="ps16"><FONT class="fs155">Óõâàëà ìîæå áóòè îñêàðæåíà äî Ð³âíåíñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â ïîðÿäêó òà ñòðîêè, ïåðåäáà÷åí³ ñò.ñò.256, 257 ÃÏÊ Óêðà¿íè.</FONT></P>
<P><FONT class="fs241"> </FONT></P>
<P><FONT class="fs135">          Ñóääÿ &nbsp;                                                                                Î. Ã. Ñëîáîäÿí </FONT></P>