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<TABLE cellspacing=0 px class="tslast">
<TR><TD width="100 %" class="tds1"><P class="ps18"><FONT class="fs180"> &nbsp;</FONT><FONT class="fs178"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps12"><FONT class="fs120">ÓÕÂÀËÀ</FONT></P>
<P class="ps12"><FONT class="fs174">ì. Êè¿â</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds5"><P><FONT class="fs119"> 29.01.2018</FONT></P></TD><TD width="50 %" class="tds5"><P class="ps17"><FONT class="fs118">Ñïðàâà ¹ &nbsp;910/9961/16</FONT></P></TD></TR>
<P><FONT class="fs173"> </FONT></P>
<P class="ps4"><FONT class="fs172">Ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà ó ñêëàä³ ñóää³ Ãðºõîâî¿ Î.À., ïðè ñåêðåòàð³ ñóäîâîãî çàñ³äàííÿ Êîâåðãè Ï.Ï., ðîçãëÿíóâøè ìàòåð³àëè ãîñïîäàðñüêî¿ ñïðàâè </FONT></P>
<P class="ps3"><FONT class="fs117">çà ïîçîâîì</FONT><FONT class="fs171"> QUICKCOM LIMITED (ÊÂ²ÊÊÎÌ Ë²Ì²ÒÅÄ) </FONT></P>
<P class="ps3"><FONT class="fs116">äî</FONT><FONT class="fs170"> Íàö³îíàëüíîãî áàíêó Óêðà¿íè òà Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Êîìåðö³éíèé áàíê "Ô³íàíñîâà ³í³ö³àòèâà"&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="ps3"><FONT class="fs115">ïðî</FONT><FONT class="fs169"> ðîç³ðâàííÿ êðåäèòíîãî äîãîâîðó ¹ 38 â³ä 06.05.2014ð.</FONT></P>
<P class="ps5"><FONT class="fs168">çà ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í çã³äíî ïðîòîêîëó ñóäîâîãî çàñ³äàííÿ.</FONT></P>
<P class="ps11"><FONT class="fs114">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps10"><FONT class="fs167">Äî Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà çâåðíóëîñü ç ïîçîâîì QUICKCOM LIMITED (ÊÂ²ÊÊÎÌ Ë²Ì²ÒÅÄ) äî Íàö³îíàëüíîãî áàíêó Óêðà¿íè, Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê Ô²ÍÀÍÑÎÂÀ ²Í²Ö²ÀÒÈÂÀ ïðî ðîç³ðâàííÿ êðåäèòíîãî äîãîâîðó ¹ 38 â³ä 06.05.2014.</FONT></P>
<P class="ps10"><FONT class="fs166">Ïîçîâí³ âèìîãè îá´ðóíòîâàí³ ³ñòîòíîþ çì³íîþ îáñòàâèí, ÿêèìè â³äïîâ³äà÷³ 1 òà 2 êåðóâàëèñü íà ìîìåíò óêëàäåííÿ Êðåäèòíîãî äîãîâîðó ¹ 38 â³ä 06.05.2014, çîêðåìà, ââåäåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ â ÏÀÒ ÊÁ Ô²ÍÀÍÑÎÂÀ ²Í²Ö²ÀÒÈÂÀ òà ìîæëèâî¿ ïîäàëüøî¿ ë³êâ³äàö³¿ îñòàííüîãî, ç óðàõóâàííÿì ÷îãî, íà äóìêó ïîçèâà÷à, íàÿâí³ñòü òàêîãî Êðåäèòíîãî äîãîâîðó çà óìîâ çì³íè éîãî ³ñòîòíèõ óìîâ (âåäåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ òà ïîäàëüøà ïðîöåäóðà ë³êâ³äàö³¿) âïëèíå íà îö³íî÷íó âàðò³ñòü ìàñè áàíêó, çàòâåðäæåíî¿ Ôîíäîì òà áóäå ìåíøîþ çà âèìîãè êðåäèòîð³â, ÿê³ âêëþ÷åí³ äî ðåºñòðó àêöåïòîâàíèõ âèìîã êðåäèòîð³â, ùî ïðèçâåäå äî íàñòàííÿ çíà÷íèõ çáèòê³â äëÿ ïîçèâà÷à òà ïîçáàâèòü ìîæëèâîñò³ ñêîðèñòàòèñü ïðàâîì ïåðåäáà÷åíèì ñò. 25 Çàêîíó Óêðà¿íè Ïðî àêö³îíåðí³ òîâàðèñòâà. Òîáòî, çà òâåðäæåííÿìè ïîçèâà÷à ³ñíóþòü ï³äñòàâè äëÿ ðîç³ðâàííÿ ñï³ðíîãî äîãîâîðó íà ï³äñòàâ³ ñò.ñò. 651, 652 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps10"><FONT class="fs165">Ðîçãëÿíóâøè â ñóäîâîìó çàñ³äàíí³ 29.01.2018 êëîïîòàííÿ ïðåäñòàâíèêà ïîçèâà÷à ïðî ïðèçíà÷åííÿ ñóäîâî¿ åêñïåðòèçè, äîñë³äèâøè ìàòåð³àëè ñïðàâè, çàñëóõàâøè ïîÿñíåííÿ ïðåäñòàâíèê³â ñòîð³í, ñóä ä³éøîâ âèñíîâêó ïðî íåîáõ³äí³ñòü ïðèçíà÷åííÿ ñóäîâî¿ åêñïåðòèçè, ç îãëÿäó íà íàñòóïíå.</FONT></P>
<P class="ps10"><FONT class="fs164">Â³äïîâ³äíî äî ÷. 1 ñò. 99 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä çà êëîïîòàííÿì ó÷àñíèêà ñïðàâè àáî ç âëàñíî¿ ³í³ö³àòèâè ïðèçíà÷àº åêñïåðòèçó ó ñïðàâ³ çà ñóêóïíîñò³ òàêèõ óìîâ:</FONT></P>
<P class="ps10"><FONT class="fs163">1) äëÿ ç'ÿñóâàííÿ îáñòàâèí, ùî ìàþòü çíà÷åííÿ äëÿ ñïðàâè, íåîáõ³äí³ ñïåö³àëüí³ çíàííÿ ó ñôåð³ ³íø³é, í³æ ïðàâî, áåç ÿêèõ âñòàíîâèòè â³äïîâ³äí³ îáñòàâèíè íåìîæëèâî;</FONT></P>
<P class="ps10"><FONT class="fs162">2) æîäíîþ ñòîðîíîþ íå íàäàíèé âèñíîâîê åêñïåðòà ç öèõ ñàìèõ ïèòàíü àáî âèñíîâêè åêñïåðò³â, íàäàí³ ñòîðîíàìè, âèêëèêàþòü îá´ðóíòîâàí³ ñóìí³âè ùîäî ¿õ ïðàâèëüíîñò³, àáî çà êëîïîòàííÿì ó÷àñíèêà ñïðàâè, ìîòèâîâàíèì íåìîæëèâ³ñòþ íàäàòè åêñïåðòíèé âèñíîâîê ó ñòðîêè, âñòàíîâëåí³ äëÿ ïîäàííÿ äîêàç³â, ç ïðè÷èí, âèçíàíèõ ñóäîì ïîâàæíèìè, çîêðåìà ÷åðåç íåìîæëèâ³ñòü îòðèìàííÿ íåîáõ³äíèõ äëÿ ïðîâåäåííÿ åêñïåðòèçè ìàòåð³àë³â..</FONT></P>
<P class="ps10"><FONT class="fs161">Çã³äíî ç ïîëîæåííÿìè ñò. 1 Çàêîíó Óêðà¿íè Ïðî ñóäîâó åêñïåðòèçó - ñóäîâà åêñïåðòèçà - öå äîñë³äæåííÿ íà îñíîâ³ ñïåö³àëüíèõ çíàíü ó ãàëóç³ íàóêè, òåõí³êè, ìèñòåöòâà, ðåìåñëà òîùî îá'ºêò³â, ÿâèù ³ ïðîöåñ³â ç ìåòîþ íàäàííÿ âèñíîâêó ç ïèòàíü, ùî º àáî áóäóòü ïðåäìåòîì ñóäîâîãî ðîçãëÿäó.</FONT></P>
<P class="ps10"><FONT class="fs160">ßê çàçíà÷åíî â ëèñò³ ¹01-8/2651 â³ä 27.11.2006 Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè Ïðî äåÿê³ ïèòàííÿ ïðèçíà÷åííÿ ñóäîâèõ åêñïåðòèç ñóäîâà åêñïåðòèçà ïîâèííà ïðèçíà÷àòèñÿ ëèøå ó ðàç³ ä³éñíî¿ ïîòðåáè ó ñïåö³àëüíèõ çíàííÿõ äëÿ âñòàíîâëåííÿ äàíèõ, ùî âõîäÿòü äî ïðåäìåòà äîêàçóâàííÿ, òîáòî ó ðàç³, êîëè âèñíîâîê åêñïåðòà íå ìîæóòü çàì³íèòè ³íø³ çàñîáè äîêàçóâàííÿ. Àíàëîã³÷í³ çà çì³ñòîì ïîëîæåííÿ ì³ñòèòü ÷. 2 ï. 2 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè ïðèçíà÷åííÿ ñóäîâî¿ åêñïåðòèçè ¹4 â³ä 23.03.2012.</FONT></P>
<P class="ps10"><FONT class="fs159">ßê âáà÷àºòüñÿ ç ìàòåð³àë³â ñïðàâè, ïîçèâà÷ ïðîñèòü ñóä ðîç³ðâàòè Êðåäèòíèé Äîãîâ³ð ¹ 38 â³ä 06.05.2014 óêëàäåíèé ì³æ Íàö³îíàëüíèì áàíêîì Óêðà¿íè òà Ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì «Êîìåðö³éíèé áàíê «Ô³íàíñîâà ³í³ö³àòèâà».</FONT></P>
<P class="ps10"><FONT class="fs158">Çàçíà÷åí³ âèìîãè, ïîçèâà÷ îá´ðóíòîâóº çì³íîþ ³ñòîòíèõ îáñòàâèí, ÿêèìè â³äïîâ³äà÷³ êåðóâàëèñü íà ìîìåíò óêëàäåííÿ Êðåäèòíîãî äîãîâîðó ¹ 38 â³ä 06.05.2014, çîêðåìà, ââåäåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ â ÏÀÒ ÊÁ Ô²ÍÀÍÑÎÂÀ ²Í²Ö²ÀÒÈÂÀ òà ìîæëèâî¿ ïîäàëüøî¿ ë³êâ³äàö³¿ îñòàííüîãî, ç óðàõóâàííÿì ÷îãî, íà äóìêó ïîçèâà÷à, íàÿâí³ñòü òàêîãî Êðåäèòíîãî äîãîâîðó çà óìîâ çì³íè éîãî ³ñòîòíèõ óìîâ (âåäåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ òà ïîäàëüøà ïðîöåäóðà ë³êâ³äàö³¿) âïëèíå íà îö³íî÷íó âàðò³ñòü ìàñè áàíêó, çàòâåðäæåíî¿ Ôîíäîì òà áóäå ìåíøîþ çà âèìîãè êðåäèòîð³â, ÿê³ âêëþ÷åí³ äî ðåºñòðó àêöåïòîâàíèõ âèìîã êðåäèòîð³â, ùî ïðèçâåäå äî íàñòàííÿ çíà÷íèõ çáèòê³â äëÿ ïîçèâà÷à òà ïîçáàâèòü ìîæëèâîñò³ ñêîðèñòàòèñü ïðàâîì ïåðåäáà÷åíèì ñò. 25 Çàêîíó Óêðà¿íè Ïðî àêö³îíåðí³ òîâàðèñòâà.</FONT></P>
<P class="ps10"><FONT class="fs157">Îá´ðóíòîâóþ÷è íåîáõ³äí³ñòü ïðèçíà÷åííÿ ñóäîâî¿ åêñïåðòèçè, ïîçèâà÷ çàçíà÷àº, ùî îô³ö³éí³ ïóáë³÷í³ äàí³, ÿê³ ùîì³ñÿ÷íî, ùîêâàðòàëüíî òà ùîð³÷íî ïóáë³êóþòüñÿ íà ñàéò³ Íàö³îíàëüíîãî áàíêó Óêðà¿íè ï³äòâåðäæóþòü, ùî ñòàíîì íà äàòó óêëàäåííÿ Êðåäèòíîãî äîãîâîðó, ÏÀÒ «ÊÁ «Ô³íàíñîâà ²í³ö³àòèâà» áóëî ïðèáóòêîâîþ ô³íàíñîâîþ óñòàíîâîþ, ÿêà âèêîíóâàëà óñ³ íîðìàòèâè Íàö³îíàëüíîãî áàíêó Óêðà¿íè, ÿê ðåãóëÿòîðà áàíê³âñüêî¿ ä³ÿëüíîñò³, çîêðåìà äîòðèìóâàëîñü íîðìàòèâ³â îáîâ'ÿçêîâîãî ðåçåðâóâàííÿ êîøò³â íà êîððàõóíêó â ÍÁÓ, àäåêâàòíîñò³ ðåãóëÿòèâíîãî êàï³òàëó (ïëàòîñïðîìîæíîñò³), ñï³ââ³äíîøåííÿ ðåãóëÿòèâíîãî êàï³òàëó äî ñóêóïíèõ àêòèâ³â. Áóäü-ÿêèõ îçíàê ï³äòâåðäæåíèõ ÍÁÓ ùîäî âèçíàííÿ â ìàéáóòíüîìó ÏÀÒ «ÊÁ «Ô³íàíñîâà ²í³ö³àòèâà» íåïëàòîñïðîìîæíèì í³ ïîçèâà÷, í³ â³äïîâ³äà÷³ íå âáà÷àëè òà íå ìîãëè ïåðåäáà÷èòè, çâàæàþ÷è íà ô³íàíñîâ³ ïîêàçíèêè ïîçè÷àëüíèêà.</FONT></P>
<P class="ps10"><FONT class="fs156">Êðåäèòíèì äîãîâîðîì ¹ 38 â³ä 06.05.2014 ïåðåäáà÷àëîñÿ íàäàííÿ êðåäèòó ïîçè÷àëüíèêó (ÏÀÒ «ÊÁ «Ô³íàíñîâà ²í³ö³àòèâà») äëÿ çáåðåæåííÿ ë³êâ³äíîñò³.</FONT></P>
<P class="ps10"><FONT class="fs155">Â³äïîâ³äíî äî ñò. 7 Çàêîíó Óêðà¿íè Ïðî Íàö³îíàëüíèé áàíê Óêðà¿íè, Íàö³îíàëüíèé áàíê âèñòóïàº êðåäèòîðîì îñòàííüî¿ ³íñòàíö³¿ äëÿ áàíê³â ³ îðãàí³çîâóº ñèñòåìó ðåô³íàíñóâàííÿ. Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó ïðèéìàº ð³øåííÿ ùîäî îðãàí³çàö³¿ ñèñòåìè ðåô³íàíñóâàííÿ.</FONT></P>
<P class="ps10"><FONT class="fs154">Ñòàòòåþ 73 çàçíà÷åíîãî Çàêîíó ïåðåäáà÷åíå ³ áåçóìîâíå ïðàâî çàäîâîëüíÿòè áóäü-ÿêó îñíîâàíó íà çä³éñíåíîìó ðåô³íàíñóâàíí³ áàíêó âèìîãó, îôîðìëåíó ó âñòàíîâëåíîìó çàêîíîì ïîðÿäêó, çà ÿêîþ íàñòàâ ñòðîê ïîãàøåííÿ.</FONT></P>
<P class="ps10"><FONT class="fs153">Ñåðåä ïîâíîâàæåíü Íàö³îíàëüíîãî áàíêó, ÿê³ çàçíà÷àþòüñÿ â ñòàòò³ 56 Çàêîíó, Íàö³îíàëüíèé áàíê âèäàº íîðìàòèâíî-ïðàâîâ³ àêòè ç ïèòàíü, â³äíåñåíèõ äî éîãî ïîâíîâàæåíü, ÿê³ º îáîâÿçêîâèìè äëÿ îðãàí³â äåðæàâíî¿ âëàäè ³ îðãàí³â ì³ñöåâîãî ñàìîâðÿäóâàííÿ, áàíê³â. Íîðìàòèâíî-ïðàâîâ³ àêòè Íàö³îíàëüíîãî áàíêó âèäàþòüñÿ ó ôîðì³ ïîñòàíîâ Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó, à òàêîæ ³íñòðóêö³é, ïîëîæåíü, ïðàâèë, ùî çàòâåðäæóþòüñÿ ïîñòàíîâàìè Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó.</FONT></P>
<P class="ps10"><FONT class="fs152">Îïåðàö³¿ ç ðåô³íàíñóâàííÿ êîìåðö³éíèõ áàíê³â ó 2014 ðîö³ ðåãóëþâàëèñÿ:</FONT></P>
<P class="ps10"><FONT class="fs151">- Ïîëîæåííÿì ïðî ðåãóëþâàííÿ ÍÁÓ ë³êâ³äíîñò³ áàíê³â Óêðà¿íè, çàòâåðäæåíèì Ïîñòàíîâîþ Ïðàâë³ííÿ ÍÁÓ â³ä 30.04.2009 ¹ 259 ç³ çì³íàìè òà äîïîâíåííÿìè (äàë³ - Ïîñòàíîâà ¹ 259), ÿêèì ïåðåäáà÷åíî óìîâè, çà ÿêèõ ìîæå áóòè ïðèéíÿòî ð³øåííÿ ïðî ï³äòðèìàííÿ ë³êâ³äíîñò³ áàíêó òà â³äïîâ³äí³ ³íñòðóìåíòè ðåô³íàíñóâàííÿ;</FONT></P>
<P class="ps10"><FONT class="fs150">- Ïîñòàíîâîþ Ïðàâ³ë³ííÿ ÍÁÓ â³ä 25.09.2014 ¹ 602 Ïðî çàõîäè ùîäî çàáåçïå÷åííÿ ïîâåðíåííÿ êðåäèò³â, íàäàíèõ Íàö³îíàëüíèì áàíêîì Óêðà¿íè (äàë³ - Ïîñòàíîâà ¹ 602);</FONT></P>
<P class="ps10"><FONT class="fs149">- Ïîñòàíîâîþ Ïðàâ³ë³ííÿ ÍÁÓ ¹ 23 â³ä 25.01.2012 Ïðî çàòâåðäæåííÿ Ïîëîæåííÿ ïðî ïîðÿäîê ôîðìóâàííÿ òà âèêîðèñòàííÿ áàíêàìè Óêðà¿íè ðåçåðâ³â äëÿ â³äøêîäóâàííÿ ìîæëèâèõ âòðàò çà àêòèâíèìè áàíê³âñüêèìè îïåðàö³ÿìè (äàë³ - Ïîñòàíîâà ¹ 23);</FONT></P>
<P class="ps10"><FONT class="fs148">- Ïîñòàíîâîþ Ïðàâë³ííÿ ÍÁÓ â³ä 24.02.2014 ¹ 91 (÷èííîþ äî 28.05.2014) Ïðî çàòâåðäæåííÿ Ïîëîæåííÿ ïðî íàäàííÿ Íàö³îíàëüíèì áàíêîì Óêðà¿íè êðåäèò³â áàíêàì Óêðà¿íè äëÿ çáåðåæåííÿ ¿õ ë³êâ³äíîñò³ (äàë³ - Ïîñòàíîâà ¹ 91), ÿêèì ïåðåäáà÷åíî âèìîãè (óìîâè) äëÿ íàäàííÿ áàíêó êðåäèò³â äëÿ çáåðåæåííÿ ë³êâ³äíîñò³.</FONT></P>
<P class="ps10"><FONT class="fs147">Âîäíî÷àñ, ÿê çàçíà÷àº ïîçèâà÷, íà ÷àñ, ùî ïåðåäóâàâ óêëàäåííþ êðåäèòíîãî äîãîâîðó, ÏÀÒ «ÊÁ «Ô³íàíñîâà ²í³ö³àòèâà» áóëî ïðèáóòêîâîþ ô³íàíñîâîþ óñòàíîâîþ, ÿêå âèêîíóâàëî âñ³ íîðìàòèâè Íàö³îíàëüíîãî áàíêó Óêðà¿íè, ÿê ðåãóëÿòîðà áàíê³âñüêîþ ä³ÿëüíîñò³, òà íå ìàëà æîäíèõ ïðîáëåì ³ç äîòðèìàííÿì ë³êâ³äíîñò³.</FONT></P>
<P class="ps10"><FONT class="fs146">Ðàçîì ç òèì, 23 ÷åðâíÿ 2015 ðîêó Ïðàâë³ííÿì Íàö³îíàëüíîãî áàíêó Óêðà¿íè ïðèéíÿòî ïîñòàíîâó ¹ 408 Ïðî â³äíåñåííÿ ÏÀÒ «ÊÁ «Ô³íàíñîâà ²í³ö³àòèâà» äî êàòåãîð³¿ íåïëàòîñïðîìîæíèõ, à ð³øåííÿì ¹ 121 â³ä 23.06.2015 çàïðîâàäæåíî òèì÷àñîâó àäì³í³ñòðàö³þ.</FONT></P>
<P class="ps10"><FONT class="fs145">Ó âêàçàí³é ïîñòàíîâ³ çàçíà÷åíî, ùî â³äïîâ³äíî äî ðåçóëüòàò³â àíàë³çó ñòàòèñòè÷íî¿ òà ô³íàíñîâî¿ çâ³òíîñò³ ÏÀÒ «ÊÁ «Ô³íàíñîâà ²í³ö³àòèâà», ùî ïîäàºòüñÿ äî Íàö³îíàëüíîãî áàíêó Óêðà¿íè, ñâ³ä÷àòü, ùî âïðîäîâæ öüîãî ïåð³îäó ÏÀÒ «ÊÁ «Ô³íàíñîâà ²í³ö³àòèâà» íå âæèâ äîñòàòí³õ çàõîä³â äëÿ ïðèâåäåííÿ ñâîº¿ ä³ÿëüíîñò³ ó â³äïîâ³äí³ñòü äî âèìîã çàêîíîäàâñòâà, à òàêîæ óñòàíîâëåíî ïîã³ðøåííÿ éîãî ô³íàíñîâîãî ñòàíó, çîêðåìà:</FONT></P>
<P class="ps10"><FONT class="fs144">- çá³ëüøåííÿ ñòîíàì íà 11 ÷åðâíÿ 2015 ðîêó ïîð³âíÿíî ç 21 ãðóäíÿ 2014 ðîêó íåçáàëàíñîâàíîñò³ çà ñòðîêàìè ïîãàøåííÿ àêòèâ³â òà ïàñèâ³â ó ïåð³îä äî 31 äíÿ ç «-» 684 ìëí. ãðí. (àáî 3,8%) äî «-» 1&nbsp; 701 ìëí. ãðí. (àáî 8,9%), ùî ñâ³ä÷èòü ïðî çíà÷íèé äåô³öèò ë³êâ³äíîñò³ áàíêó;</FONT></P>
<P class="ps10"><FONT class="fs143">- çàëèøîê êîøò³â íà êîðåñïîíäåíòñüêîìó ðàõóíêó áàíêó â Íàö³îíàëüíîìó áàíêó Óêðà¿íè ñòàíîì íà 16 ÷åðâíÿ 2015 ðîêó ñòàíîâèòü 48 ìëí. ãðí. (àáî 0,3 % â³ä çîáîâÿçàíü).</FONT></P>
<P class="ps10"><FONT class="fs142">Âðàõîâóþ÷è íàÿâí³ñòü ï³äñòàâ ââàæàòè âèñíîâêè ÍÁÓ, ùî âèíåñåí³ ïðîòÿãîì êîðîòêîãî ïðîì³æêó ÷àñó ñóïåðå÷ëèâèìè, ðåçóëüòàòè ÿêèõ ïðèçâåëè äî çì³íè ³ñòîòíèõ óìîâ, ùî º ïðåäìåòîì ñïîðó, âðàõîâóþ÷è ñêëàäí³ñòü åêîíîì³÷íèõ ðîçðàõóíê³â ³ç çàñòîñóâàííÿì ô³íàíñîâî-åêîíîì³÷íèõ íîðìàòèâ³â òà ïîêàçíèê³â, ïîçèâà÷ íàãîëîøóº íà ³ñíóâàíí³ íåîáõ³äíîñò³ åêñïåðòíîãî äîñë³äæåííÿ âêàçàíèõ ïèòàíü.</FONT></P>
<P class="ps10"><FONT class="fs141">Ïîðÿä ç öèì, ñóä âðàõîâóº, ùî óõâàëîþ Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 06.02.2017 âæå ïðèçíà÷àëàñü ñóäîâà åêñïåðòèçà, ÿêà íå áóëà ïðîâåäåíà ó çâÿçêó ç íåâèêîíàííÿì â³äïîâ³äà÷åì -2 âèìîã óõâàëè Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 23.06.2017, ÿêîþ áóëî çîáîâÿçàíî â³äïîâ³äà÷³â íàäàòè ñóäó äëÿ ïîäàëüøîãî íàïðàâëåííÿ ñóäîâîìó åêñïåðòó äîêóìåíòè, çàçíà÷åí³ ó êëîïîòàíí³ ¹ 02/865/66/1325 â³ä 14.06.2017.</FONT></P>
<P class="ps10"><FONT class="fs140">Â ñâîþ ÷åðãó, ï³ñëÿ íàäõîäæåííÿ ìàòåð³àë³â ñïðàâè äî ñóäó ç ïîâ³äîìëåííÿì ïðî íåìîæëèâ³ñòü íàäàííÿ âèñíîâêó åêñïåðò³â, 24.11.2017 ïðåäñòàâíèêîì â³äïîâ³äà÷à  2 áóëî ïîäàíî äîêóìåíòè, âèòðåáóâàí³ çàçíà÷åíîþ óõâàëîþ ñóäó â³ä 23.06.2017.</FONT></P>
<P class="ps10"><FONT class="fs139">Âðàõîâóþ÷è âèêëàäåíå âèùå, ïðèéìàþ÷è äî óâàãè ïðåäìåò òà ï³äñòàâè ïîçîâíèõ âèìîã, ñóä ä³éøîâ âèñíîâêó ïðî íåîáõ³äí³ñòü ïðèçíà÷åííÿ ó ñïðàâ³ ñóäîâî¿ åêñïåðòèçè.</FONT></P>
<P class="ps10"><FONT class="fs138">Â³äïîâ³äíî äî ÷.÷. 4, 5 ñò. 99 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè Ïèòàííÿ, ç ÿêèõ ìàº áóòè ïðîâåäåíà åêñïåðòèçà, ùî ïðèçíà÷àºòüñÿ ñóäîì, âèçíà÷àþòüñÿ ñóäîì. Ó÷àñíèêè ñïðàâè ìàþòü ïðàâî çàïðîïîíóâàòè ñóäó ïèòàííÿ, ðîç'ÿñíåííÿ ÿêèõ, íà ¿õíþ äóìêó, ïîòðåáóº âèñíîâêó åêñïåðòà. Ó ðàç³ â³äõèëåííÿ àáî çì³íè ïèòàíü, çàïðîïîíîâàíèõ ó÷àñíèêàìè ñïðàâè, ñóä çîáîâ'ÿçàíèé ìîòèâóâàòè òàêå â³äõèëåííÿ àáî çì³íó.</FONT></P>
<P class="ps10"><FONT class="fs137">Çã³äíî ç ÷. 3 ñò. 99 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïðè ïðèçíà÷åíí³ åêñïåðòèçè ñóäîì åêñïåðò àáî åêñïåðòíà óñòàíîâà îáèðàºòüñÿ ñòîðîíàìè çà âçàºìíîþ çãîäîþ, à ÿêùî òàêî¿ çãîäè íå äîñÿãíóòî ó âñòàíîâëåíèé ñóäîì ñòðîê, åêñïåðòà ÷è åêñïåðòíó óñòàíîâó âèçíà÷àº ñóä. Ç óðàõóâàííÿì îáñòàâèí ñïðàâè ñóä ìàº ïðàâî âèçíà÷èòè åêñïåðòà ÷è åêñïåðòíó óñòàíîâó ñàìîñò³éíî. Ó ðàç³ íåîáõ³äíîñò³ ìîæå áóòè ïðèçíà÷åíî äåê³ëüêà åêñïåðò³â äëÿ ï³äãîòîâêè îäíîãî âèñíîâêó (êîì³ñ³éíà àáî êîìïëåêñíà åêñïåðòèçà).</FONT></P>
<P class="ps10"><FONT class="fs136">Òàê, çà ïðèïèñàìè ñò. 10 Çàêîíó Óêðà¿íè Ïðî ñóäîâó åêñïåðòèçó ñóäîâèìè åêñïåðòàìè ìîæóòü áóòè îñîáè, ÿê³ ìàþòü íåîáõ³äí³ çíàííÿ äëÿ íàäàííÿ âèñíîâêó ç äîñë³äæóâàíèõ ïèòàíü. Ñóäîâèìè åêñïåðòàìè äåðæàâíèõ ñïåö³àë³çîâàíèõ óñòàíîâ ìîæóòü áóòè ôàõ³âö³, ÿê³ ìàþòü â³äïîâ³äíó âèùó îñâ³òó, îñâ³òíüî-êâàë³ô³êàö³éíèé ð³âåíü íå íèæ÷å ñïåö³àë³ñòà, ïðîéøëè â³äïîâ³äíó ï³äãîòîâêó òà îòðèìàëè êâàë³ô³êàö³þ ñóäîâîãî åêñïåðòà ç ïåâíî¿ ñïåö³àëüíîñò³. Äî ïðîâåäåííÿ ñóäîâèõ åêñïåðòèç, êð³ì òèõ, ùî ïðîâîäÿòüñÿ âèêëþ÷íî äåðæàâíèìè ñïåö³àë³çîâàíèìè óñòàíîâàìè, ìîæóòü çàëó÷àòèñÿ òàêîæ ñóäîâ³ åêñïåðòè, ÿê³ íå º ïðàö³âíèêàìè öèõ óñòàíîâ, çà óìîâè, ùî âîíè ìàþòü â³äïîâ³äíó âèùó îñâ³òó, îñâ³òíüî-êâàë³ô³êàö³éíèé ð³âåíü íå íèæ÷å ñïåö³àë³ñòà, ïðîéøëè â³äïîâ³äíó ï³äãîòîâêó â äåðæàâíèõ ñïåö³àë³çîâàíèõ óñòàíîâàõ Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè, àòåñòîâàí³ òà îòðèìàëè êâàë³ô³êàö³þ ñóäîâîãî åêñïåðòà ç ïåâíî¿ ñïåö³àëüíîñò³ ó ïîðÿäêó, ïåðåäáà÷åíîìó öèì Çàêîíîì. &nbsp;Ñóäîâîìó åêñïåðòó çàáîðîíÿºòüñÿ âèêîðèñòîâóâàòè ñâî¿ ïîâíîâàæåííÿ ç ìåòîþ îäåðæàííÿ íåïðàâîì³ðíî¿ âèãîäè àáî ïðèéíÿòòÿ îá³öÿíêè òà ïðîïîçèö³¿ òàêî¿ âèãîäè äëÿ ñåáå ÷è ³íøèõ îñ³á. Äî ôàõ³âöÿ ó â³äïîâ³äí³é ãàëóç³ çíàíü, ÿêèé ïðîâîäèòü ñóäîâó åêñïåðòèçó, çàñòîñîâóþòüñÿ ïîëîæåííÿ öüîãî Çàêîíó ùîäî ãàðàíò³é, ïðàâ, îáîâ'ÿçê³â, â³äïîâ³äàëüíîñò³ ñóäîâîãî åêñïåðòà, êð³ì â³äïîâ³äàëüíîñò³ çà â³äìîâó â³ä ïðîâåäåííÿ åêñïåðòèçè òà ïîëîæåíü ðîçä³ëó III öüîãî Çàêîíó.</FONT></P>
<P class="ps10"><FONT class="fs135">Òàêèì ÷èíîì, çÿñóâàâøè îáñòàâèíè é äîñë³äèâøè ìàòåð³àëè ñïðàâè, ñóä ä³éøîâ âèñíîâêó, ùî äëÿ îáºêòèâíîãî òà ïðàâèëüíîãî âèð³øåííÿ ñïîðó ïîòð³áí³ ñïåö³àëüí³ çíàííÿ, à òîìó ñë³ä ïðèçíà÷èòè ó ñïðàâ³ åêñïåðòèçó, ïðîâåäåííÿ ÿêî¿ äîðó÷èòè Äí³ïðîïåòðîâñüêîìó íàóêîâî-äîñë³äíîìó ³íñòèòóòó ñóäîâèõ åêñïåðòèç.</FONT></P>
<P class="ps10"><FONT class="fs134">Îïëàòó åêñïåðòèçè, çã³äíî ç âèñòàâëåíèì ðàõóíêîì, ïîêëàñòè íà QUICKCOM LIMITED (ÊÂ²ÊÊÎÌ Ë²Ì²ÒÅÄ).</FONT></P>
<P class="ps10"><FONT class="fs133">Â³äïîâ³äíî äî ï. 2 ÷. 1 ñò. 228 ÃÏÊ Óêðà¿íè ñóä ìîæå çà çàÿâîþ ó÷àñíèêà ñïðàâè, à òàêîæ ç âëàñíî¿ ³í³ö³àòèâè çóïèíèòè ïðîâàäæåííÿ ó ñïðàâ³ ó âèïàäêó ïðèçíà÷åííÿ ñóäîì åêñïåðòèçè.</FONT></P>
<P class="ps10"><FONT class="fs132">Çã³äíî ç ï. 6 ÷. 1 ñò. 229 ÃÏÊ Óêðà¿íè ïðîâàäæåííÿ ó ñïðàâ³ çóïèíÿºòüñÿ ó âèïàäêàõ, âñòàíîâëåíèõ ïóíêòîì 2 ÷àñòèíè ïåðøî¿ ñòàòò³ 228 öüîãî Êîäåêñó - íà ÷àñ ïðîâåäåííÿ åêñïåðòèçè.</FONT></P>
<P class="ps8"><FONT class="fs131">Êåðóþ÷èñü ñò. ñò. 99, 100, 228, 229, 234 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä,</FONT></P>
<P class="ps15"><FONT class="fs113"> &nbsp;&nbsp;&nbsp;ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps7"><FONT class="fs111">2.</FONT><FONT class="fs129"> Íà âèð³øåííÿ åêñïåðòà ïîñòàâèòè íàñòóïí³ ïèòàííÿ: </FONT></P>
<P class="ps7"><FONT class="fs128">1) ×è ï³äòâåðäæóºòüñÿ äîêóìåíòàëüíî âèõîäÿ÷è ç ô³íàíñîâî-åêîíîì³÷íèõ ïîêàçíèê³â ÍÁÓ ïëàòîñïðîìîæí³ñòü Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê Ô³íàíñîâà ³í³ö³àòèâà íà äàòó ï³äïèñàííÿ Êðåäèòíîãî äîãîâîðó ¹ 38 â³ä 06.05.2014 ðîêó?</FONT></P>
<P class="ps7"><FONT class="fs127">2) ×è ï³äòâåðäæóºòüñÿ äîêóìåíòàëüíî âèõîäÿ÷è ç ô³íàíñîâî-åêîíîì³÷íèõ ïîêàçíèê³â ÍÁÓ ïîã³ðøåííÿ ô³íàíñîâîãî ñòàíó òà íåïëàòîñïðîìîæí³ñòü Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê Ô³íàíñîâà ³í³ö³àòèâà íà äàòó ïðèéíÿòòÿ ð³øåííÿ ïðî ââåäåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ 23.06.2015 ðîêó?</FONT></P>
<P class="ps7"><FONT class="fs110">3.</FONT><FONT class="fs126"> Âèòðàòè çà ïðîâåäåííÿ åêñïåðòèçè ïîêëàñòè íà QUICKCOM LIMITED (ÊÂ²ÊÊÎÌ Ë²Ì²ÒÅÄ).</FONT></P>
<P class="ps7"><FONT class="fs109">4.</FONT><FONT class="fs125"> Ïîïåðåäèòè åêñïåðòà ïðî êðèì³íàëüíó â³äïîâ³äàëüí³ñòü çà äà÷ó çàâ³äîìî íåïðàâäèâîãî âèñíîâêó òà çà â³äìîâó áåç ïîâàæíèõ ïðè÷èí â³ä âèêîíàííÿ ïîêëàäåíèõ íà íüîãî îáîâÿçê³â, â³äïîâ³äíî äî ñòàòåé 384, 385 Êðèì³íàëüíîãî êîäåêñó Óêðà¿íè. </FONT></P>
<P class="ps7"><FONT class="fs108">5.</FONT><FONT class="fs124"> Ïðîâàäæåííÿ ïî ñïðàâ³ ¹ 910/9961/16 çóïèíèòè äî îäåðæàííÿ ðåçóëüòàò³â åêñïåðòèçè. </FONT></P>
<P class="ps7"><FONT class="fs107">6.</FONT><FONT class="fs123"> Ìàòåð³àëè ñïðàâè íàä³ñëàòè äî Äí³ïðîïåòðîâñüêîãî íàóêîâî-äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç. </FONT></P>
<P class="ps9"><FONT class="fs122">Óõâàëà íàáèðàº çàêîííî¿ 29.01.2018 òà ìîæå áóòè îñêàðæåíà â àïåëÿö³éíîìó ïîðÿäêó äî Êè¿âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó ÷åðåç Ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà øëÿõîì ïîäà÷³ àïåëÿö³éíî¿ ñêàðãè ïðîòÿãîì 10 äí³â ç äíÿ íàáðàííÿ íåþ çàêîííî¿ ñèëè. </FONT></P>
<P class="ps1"><FONT class="fs106">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;&nbsp;&nbsp;&nbsp;Î.À. Ãðºõîâà          </FONT></P>
<P><FONT class="fs26"> </FONT></P>