Court ruling № 44692676, 23.05.2014, Dnipro District Court of Zaporizhzhia City (until 25.04.2025 - Leninskyi District Court of Zaporizhzhia City)

0B0 4>:C<5=BC 23.05.2014

!?@020  334/4691/14-:

@>20465==O  1-:A/334/794/14

#%

 # 

23 B@02=O 2014 @>:C 5=V=AL:89 @09>==89 AC4 <. 0?>@V66O, C A:;04V:

A;V4G>3> AC44V  0@C;V=>W "..

?@8 A5:@5B0@V TB;C3V=V9 .!.,

@>73;O=C2H8 C 2V4:@8B><C AC4>2><C 70AV40==V C 70;V 5=V=AL:>3> @09>==>3> AC4C <. 0?>@V66O :;>?>B0==O A;V4G>3> ! # #! #:@0W=8 2 0?>@V7L:V9 >1;0ABV ><8H0= .., ?>3>465=5 7 ?@>:C@>@>< ?@>:C@0BC@8 <. 0?>@V66O !_1, 28=5A5=5 2 :@8<V=0;L=><C ?@>20465==V 12013080060004934 2V4 12.12.2013@., 70 >7=0:0<8 :@8<V=0;L=>3> ?@02>?>@CH5==O, ?5@5410G5=>3> G.4 AB.190  #:@0W=8, ?@> B8<G0A>289 4>ABC? 4> @5G59 V 4>:C<5=BV2, -

!":

# ?@>20465==V ! # #! #:@0W=8 2 0?>@V7L:V9 >1;0ABV ?5@51C20NBL <0B5@V0;8 4>AC4>2>3> @>7A;V4C20==O, 2=5A5=V 4> 48=>3> @5TAB@C 4>AC4>28E @>7A;V4C20=L 12.12.2013 @. 70 12013080060004934, 70 >7=0:0<8 :@8<V=0;L=>3> ?@02>?>@CH5==O ?5@5410G5=>3> G. 4 AB.190  #:@0W=8, 70 D0:B>< 702>;>4V==O H0E@09AL:8< H;OE>< 3@>H>28<8 :>HB0<8 " «=4V@0 =5@468» 2 >A>1;82> 25;8:8E @>7<V@0E.

>AC4>28< @>7A;V4C20==O< 2AB0=>2;5=>, I> 2 3@C4=V 2013 @>:C =52V4><V >A>18, <0NG8 =0<V@ =0 702>;>4V==O 3@>H>28<8 :>HB0<8 2 >A>1;82> 25;8:><C @>7<V@V, H;OE>< AB2>@5==O " «  «"@5948=3» ( # 38999063, <. =V?@>?5B@>2AL:), 4VNG8 2V4 V<5=V " «  "@594V=3» ( # 38863790, <. 8W2), =04VA;0;8 4> " «=4V@0 =5@468» ( # 36576639, <. 0?>@V66O) :><5@FV9=C ?@>?>78FVN ?@> ?@8410==O ?@8@>4=>3> 307C, I> AB0;> ?V4AB02>N C:;045==O 4>3>2>@C - -12/13/195 2V4 4 3@C4=O 2013 @>:C :C?V2;V-?@>406C ?@8@>4=>3> 307C B0 ?5@5@0EC20==O =0 @0EC=>: 26004001312649 " «  "@5948=3» 2 " «:B00=:» 3@>H>28E :>HBV2 =0 7030;L=C AC<C 1 500 000 (>48= <V;L9>= ?OBA>B B8AOG) 3@825=L, D0:B8G=> =5 74V9A=82H8 ?>AB02:C ?@8@>4=>3> 307C 73V4=> 2:070=>W C3>48, 702>;>4V;8 3@>H>28< :>HB0<8 " «=4V@0 =5@468» 2 >A>1;82> 25;8:8E @>7<V@0E.

!B0BCB " «  "@5948=:»  # 38999063 1C;> =>B0@V0;L=> ?>A2V4G5=> 27.11.2013 ?@820B=8< =>B0@VCA>< =V?@>?5B@>2AL:>3> <VAL:>3> =>B0@V0;L=>3> >:@C3C =V?@>?5B@>2AL:>W >1;0ABV !_2.

 <5B>N 2AB0=>2;5==O >1AB028= 2G8=5==O :@8<V=0;L=>3> ?@02>?>@CH5==O, 2AB0=>2;5==O >AV1 ?@8G5B=8E 4> 9>3> A:>T==O B0 28:>@8AB0==O C ?>40;LH><C C O:>ABV 4>:07V2 4>:C<5=BV2, I> O:V 1C;8 =040=V ?@820B=><C =>B0@VCAC =V?@>?5B@>2AL:>3> <VAL:>3> =>B0@V0;L=>3> >:@C3C =V?@>?5B@>2AL:>W >1;0ABV !_2 4;O =>B0@V0;L=>3> ?>A2V4G5==O AB0BCBC "  «"@5948=3»  # 38999063 27 ;8AB>?04C 2013 @>:C (70@5TAB@>20=> 2 @5TAB@V 70 3375) C 4>AC4>2>3> A;V4AB20 28=8:;0 =5>1EV4=VABL C B8<G0A>2><C 4>ABC?V 4> 2:070=8E 4>:C<5=BV2 7 ?>40;LH8< WE 28;CG5==O<.

>73;O4 :;>?>B0==O, I>4> B8<G0A>2>3> 4>ABC?C 4> 2:070=8E 4>:C<5=BV2 <0T ?5@H>G5@3>25 7=0G5==O V 72>;V:0==O C 9>3> @>73;O4V, ?>2O70=5 V7 28:;8:>< ?@820B=>3> =>B0@VCA0 =V?@>?5B@>2AL:>3> <VAL:>3> =>B0@V0;L=>3> >:@C3C =V?@>?5B@>2AL:>W >1;0ABV !_2 <>65 AB2>@8B8 @50;L=C 703@>7C 7<V=8 01> 7=8I5==N A;V4V2 :@8<V=0;L=>3> ?@02>?>@CH5==O, 0 B0:>6 C=5<>6;82;NT 4>1C20==O V=H8E 4>:07V2.

;>?>B0==O A;V4G>3>, ?>3>465=>3> V7 ?@>:C@>@>< ?@>:C@0BC@8 <. 0?>@V66O, >D>@<;5=5 2V4?>2V4=> 4> 28<>3 AB. 160 @8<V=0;L=>3> ?@>F5AC0;L=>3> :>45:AC #:@0W=8.

!;V4G89 C AC4>2><C 70AV40==V ?V4B@8<02 28<>38 A2>3> :;>?>B0==O.

3V4=> G.1 AB. 163  #:@0W=8 ?VA;O >B@8<0==O :;>?>B0==O ?@> B8<G0A>289 4>ABC? 4> @5G59 V 4>:C<5=BV2 A;V4G89 AC44O 74V9A=NT AC4>289 28:;8: >A>18, C 2>;>4V==V O:>W 7=0E>4OBLAO B0:V @5GV V 4>:C<5=B8, 70 28=OB:>< 28?04:C, 2AB0=>2;5=>3> G0AB8=>N 4@C3>N FVTW AB0BBV.

@0E>2CNG8 4>2545=VABL A;V4G8< =0O2=>ABV 4>AB0B=VE ?V4AB02 22060B8, I> VA=CT @50;L=0 703@>70 7=8I5==O A;V4V2 :@8<V=0;L=>3> ?@02>?>@CH5==O, 40=5 :;>?>B0==O @>73;O40TBLAO C ?>@O4:C G. 2 AB. 163  #:@0W=8, 73V4=> O:>3>, :;>?>B0==O <>65 1CB8 @>73;O=CB> A;V4G8< AC445N 157 28:;8:C >A>18, C 2>;>4V==V O:>W 7=0E>4OBLAO @5GV B0 4>:C<5=B8.

8A;CE02H8 4>2>48 B0 ?>OA=5==O A;V4G>3>, 4>A;V482H8 <0B5@V0;8 A?@028 2 WE AC:C?=>ABV, AC4 ?@8E>48BL 4> =0ABC?=>3> 28A=>2:C.

!C4>< 1C;> 2AB0=>2;5=>, I> 12.12.2013 @>:C 4> 48=>3> @5TAB@C 4>AC4>28E @>7A;V4C20=L 1C;8 2=5A5=V 2V4><>ABV ?@> A:>T==O :@8<V=0;L=>3> ?@02>?>@CH5==O 70 12013080060004934, 70 >7=0:0<8 7;>G8=C, ?5@5410G5=>3> G. 4 AB. 190  #:@0W=8.

8I5707=0G5=V 4>:C<5=B8 7=0E>4OBLAO C ?@820B=>3> =>B0@VCA0 =V?@>?5B@>2AL:>3> <VAL:>3> =>B0@V0;L=>3> >:@C3C =V?@>?5B@>2AL:>W >1;0ABV !_2, I> ?V4B25@46CTBLAO =040=8<8 <0B5@V0;0<8.

V4?>2V4=> 4> AB. 159  #:@0W=8 B8<G0A>289 4>ABC? 4> @5G59 V 4>:C<5=BV2 ?>;O30T C =040==V AB>@>=V :@8<V=0;L=>3> ?@>20465==O >A>1>N, C 2>;>4V==V O:>W 7=0E>4OBLAO B0:V @5GV V 4>:C<5=B8, <>6;82>ABV >7=09><8B8AO 7 =8<8, 7@>18B8 WE :>?VW B0, C @07V ?@89=OBBO 2V4?>2V4=>3> @VH5==O A;V4G8< AC445N, AC4><, 28;CG8B8 WE (74V9A=8B8 WE 28W<:C). "8<G0A>289 4>ABC? 4> @5G59 V 4>:C<5=BV2 74V9A=NTBLAO =0 ?V4AB02V CE20;8 A;V4G>3> AC44V, AC4C.

0 ?V4AB02V 28:;045=>3>, AC4 ?@8E>48BL 4> 28A=>2:C, I> C <0B5@V0;0E :@8<V=0;L=>3> ?@>20465==O 210G0TBLAO =0O2=VABL 4>AB0B=VE ?V4AB02 4;O 704>2>;5==O :;>?>B0==O A;V4G>3> B0 =040==O 4>72>;C =0 B8<G0A>289 4>ABC? B0 28;CG5==O C ?@820B=>3> =>B0@VCA0 =V?@>?5B@>2AL:>3> <VAL:>3> =>B0@V0;L=>3> >:@C3C =V?@>?5B@>2AL:>W >1;0ABV !_2, 4>:C<5=BV2, O:V 1C;8 =040=V 4;O =>B0@V0;L=>3> ?>A2V4G5==O AB0BCBC "  «"@5948=3» ( # 38999063) 27 ;8AB>?04C 2013 @>:C (70@5TAB@>20=> 2 @5TAB@V 70 3375) V7 70;8H5==O< WE :>?V9. "0:>6 A;V4 7>1>2O70B8 ?@820B=>3> =>B0@VCA0 =V?@>?5B@>2AL:>3> <VAL:>3> =>B0@V0;L=>3> >:@C3C =V?@>?5B@>2AL:>W >1;0ABV !_2 =040B8 B8<G0A>289 4>ABC? 4> 2:070=8E 4>:C<5=BV2 7 <5B>N WE 28;CG5==O. @V< B>3>, C AC4C T 4>AB0B=V ?V4AB028 22060B8, I> 157 28;CG5==O 2:070=8E 4>:C<5=BV2 VA=CT @50;L=0 703@>70 7=8I5==O A;V4V2 :@8<V=0;L=>3> ?@02>?>@CH5==O.

5@CNG8AL AB.AB. 131, 132, 159-166, 309  #:@0W=8, -

#% :

;>?>B0==O A;V4G>3> ! # #! #:@0W=8 2 0?>@V7L:V9 >1;0ABV ><8H0= .. ?@> B8<G0A>289 4>ABC? 4> @5G59 V 4>:C<5=BV2 C :@8<V=0;L=><C ?@>20465==V 12013080060004934 2V4 12.12.2013@.  704>2>;L=8B8.

040B8 A;V4G><C ! # #! #:@0W=8 2 0?>@V7L:V9 >1;0ABV ><8H0= .. 4>72V; =0 B8<G0A>289 4>ABC? B0 28;CG5==O C ?@820B=>3> =>B0@VCA0 =V?@>?5B@>2AL:>3> <VAL:>3> =>B0@V0;L=>3> >:@C3C =V?@>?5B@>2AL:>W >1;0ABV !_2, 4>:C<5=BV2, O:V 1C;8 =040=V 4;O =>B0@V0;L=>3> ?>A2V4G5==O AB0BCBC "  «"@5948=3» ( # 38999063) 27 ;8AB>?04C 2013 @>:C (70@5TAB@>20=> 2 @5TAB@V 70 3375) V7 70;8H5==O< WE :>?V9.

>1>2O70B8 ?@820B=>3> =>B0@VCA0 =V?@>?5B@>2AL:>3> <VAL:>3> =>B0@V0;L=>3> >:@C3C =V?@>?5B@>2AL:>W >1;0ABV !_2 =040B8 B8<G0A>289 4>ABC? 4> 2:070=8E 4>:C<5=BV2 7 <5B>N WE 28;CG5==O.

V4?>2V4=> 4> AB. 166  #:@0W=8 C @07V =528:>=0==O CE20;8 ?@> B8<G0A>289 4>ABC? 4> @5G59 V 4>:C<5=BV2 A;V4G89 AC44O, AC4 70 :;>?>B0==O< AB>@>=8 :@8<V=0;L=>3> ?@>20465==O, O:V9 =040=> ?@02> =0 4>ABC? 4> @5G59 V 4>:C<5=BV2 =0 ?V4AB02V CE20;8, <0T ?@02> ?>AB0=>28B8 CE20;C ?@> 4>72V; =0 ?@>2545==O

>1HC:C 73V4=> 7 ?>;>65==O<8 FL>3> >45:AC 7 <5B>N 2V4HC:0==O B0 28;CG5==O 707=0G5=8E @5G59 V 4>:C<5=BV2.

#E20;0 4VT >48= <VAOFL 7 4=O WW ?>AB0=>2;5==O  4> 23.06.2014 @>:C.

#E20;0 >A:0@65==N =5 ?V4;O30T.

!;V4G89 AC44O: "..0@C;V=0