0B0 4>:C<5=BC 22.08.2014
!?@020 334/7990/14-:
@>20465==O 1-:A/334/1406/14
#%
#
22 A5@?=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 AB0@H>3> A;V4G>3> ! # #! #:@0W=8 2 0?>@V7L:V9 >1;0ABV >@06=8FL:>3> .., ?>3>465=5 ?@>:C@>@>< ?@>:C@0BC@8 <. 0?>@V66O !_1, 28=5A5=5 2 :@8<V=0;L=><C ?@>20465==V 12014080010000242 2V4 22.05.2014 @., 70 >7=0:0<8 :@8<V=0;L=>3> ?@02>?>@CH5==O, ?5@5410G5=>3> G. 4 AB.191 #:@0W=8, ?@> B8<G0A>289 4>ABC? 4> @5G59 V 4>:C<5=BV2, -
!":
# A;V4G><C 2V44V;V # #! #:@0W=8 2 0?>@V7L:V9 >1;0ABV 7=0E>48BLAO :@8<V=0;L=5 ?@>20465==O, 2=5A5=5 4> 48=>3> @5TAB@C 4>AC4>28E @>7A;V4C20=L ?V4 12014080010000242 2V4 22.05.2014 @., 70 >7=0:0<8 :@8<V=0;L=>3> ?@02>?>@CH5==O, ?5@5410G5=>3> G. 4 AB.191 #:@0W=8.
E>4V 4>AC4>2>3> @>7A;V4C20==O 2AB0=>2;5=>, I> A;C61>2V >A>18 0?>@V7L:>W DV;VW " « " » # 38268268, 2ABC?82H8 2 7;>G8==89 73>2V@ 7 ?>A04>28<8 >A>10<8 7 =52V4><8<8, 4VNG8 C<8A=>, 2?@>4>26 >AB0==L>3> @>:C, ?@82;0A=8;8 1N465B=V :>HB8 2 @>7<V@V ?>=04 170 000 3@825=L.
E>4V 4>AC4>2>3> A;V4AB20 2AB0=>2;5=>, I> ?V4?@8T<AB2> " « " » A?5FV0;V7CTBLAO =0 718@0==V B0 CB8;V70FVW =5157?5G=8E 2V4E>4V2, 2 B><C G8A;V :;V=VG=8E (1V>;>3VG=8E) 2V4E>4V2 4> O:8E 2V4=>AOBLAO 2V4E>48, I> 28=8:0NBL C @57C;LB0BV <548G=>3> 4>3;O4C, 25B5@8=0@=>W G8 ?>4V1=>W ?@0:B8:8, V 2V4E>48, I> CB2>@NNBLAO C ;V:0@=OE, @>48;L=8E 4><0E 01> V=H8E 70:;040E ?V4 G0A 4>A;V465=L, >?5@0FV9, B>1B> 0<?CB>20=V G0AB8=8 BV;0, 5<1@V>=8 ?VA;O 01>@BV2, 28:848IV2, B0 V=H5.
3V4=> C:;045=>3> 7 # «VAL:0 :;V=VG=0 ;V:0@=O 3» # 05498654, @>7B0H>20=>W 70 04@5A>N: <. 0?>@V66O, ?@. 5B0;C@3V2, 9 4>3>2>@C =0 CB8;V70FVN, :;V=VG=V 2V4E>48 2 1V;LH>ABV 28?04:V2 ?>28==V 1CB8 CB8;V7>20=V H;OE>< A?0;N20==O 2 :@5<0B>@VW. 0=V 2V4E>48 " « " » ?>28==> =0?@02;OB8, 73V4=> 4>3>2>@C, ?V4?@8T<AB2C, I> 74V9A=NT CB8;V70FVN 1V>;>3VG=8E 2V4E>4V2. 4=0: 48@5:B>@ 0?>@V7L:>W DV;VW " « " » !_2, 2ABC?82H8 2 7;>G8==89 73>2V@ 7 =52V4><8<8, ?>@CHCNG8 2AB0=>2;5=V 70:>=>< =>@<8 B0 ?@028;0, 70E>@>=ONBL :;V=VG=V 2V4E>48, O:V T =5157?5G=8<8 4;O ;N459 B0 =02:>;8H=L>3> A5@54>28I0 C V=H><C <VABV.
@8<V=0;L=5 ?@02>?>@CH5==O :20;VDV:CTBLAO 70 >7=0:0<8 G.4 AB.191 #:@0W=8.
;O 70157?5G5==O H284:>3>, ?>2=>3> B0 =5C?5@5465=>3> @>7A;V4C20==O, 28=8:;0 =5>1EV4=VABL C B8<G0A>2><C 4>ABC?V B0 28;CG5=V C # «VAL:0 :;V=VG=0 ;V:0@=O 3» # 05498654, @>7B0H>20=>W 70 04@5A>N: <. 0?>@V66O, ?@. 5B0;C@3V2, 9, >@83V=0;V2 4>:C<5=BV2 ?> 270T<>2V4=>A8=0< 7 " «-" », 70 25AL ?5@V>4 A?V2?@0FV A 40=8< ?V4?@8T<AB2><.
>73;O4 :;>?>B0==O, I>4> B8<G0A>2>3> 4>ABC?C 4> 28I5707=0G5=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:>< ?@54AB02=8:V2 # «VAL:0 :;V=VG=0 ;V:0@=O 3» <>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 !_1, >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, 707=0G82H8, I> <0NBLAO CAV ?V4AB028 22060B8, I> C @07V 72>;V:0==O C @>73;O4V 707=0G5=>3> :;>?>B0==O, ?>2O70=5 V7 28:;8:>< ?@54AB02=8:V2 # «VAL:0 :;V=VG=0 ;V:0@=O 3», <>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.
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> 22.05.2014 @>: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 G.4 AB.191 #:@0W=8 (:@8<V=0;L=5 ?@>20465==O 12014080010000242).
8I5707=0G5=V 4>:C<5=B8 7=0E>4OBLAO C # «VAL:0 :;V=VG=0 ;V:0@=O 3» # 05498654, @>7B0H>20=>W 70 04@5A>N: <. 0?>@V66O, ?@. 5B0;C@3V2, 9, 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.
'0AB8=0 5 AB0BBV 163 #:@0W=8 ?5@5410G0T, I> A;V4G89 AC44O ?>AB0=>2;OT CE20;C ?@> =040==O B8<G0A>2>3> 4>ABC?C 4> @5G59 V 4>:C<5=BV2, O:I> AB>@>=0 :@8<V=0;L=>3> ?@>20465==O C A2>T<C :;>?>B0==V 4>2545 =0O2=VABL 4>AB0B=VE ?V4AB02 22060B8, I> FV @5GV 01> 4>:C<5=B8:
1) ?5@51C20NBL 01> <>6CBL ?5@51C20B8 C 2>;>4V==V 2V4?>2V4=>W DV78G=>W 01> N@848G=>W >A>18;
2) A0<V ?> A>1V 01> 2 AC:C?=>ABV 7 V=H8<8 @5G0<8 V 4>:C<5=B0<8 :@8<V=0;L=>3> ?@>20465==O, C 72O7:C 7 O:8< ?>40TBLAO :;>?>B0==O, <0NBL ACBBT25 7=0G5==O 4;O 2AB0=>2;5==O 206;828E >1AB028= C :@8<V=0;L=><C ?@>20465==V;
3) =5 AB0=>2;OBL A>1>N 01> =5 2:;NG0NBL @5G59 V 4>:C<5=BV2, O:V <VABOBL >E>@>=N20=C 70:>=>< B0T<=8FN.
V4?>2V4=> 4> G.7 AB. 160 #:@0W=8 A;V4G89 AC44O 2 CE20;V ?@> =040==O B8<G0A>2>3> 4>ABC?C 4> @5G59 V 4>:C<5=BV2 <>65 40B8 @>7?>@O465==O ?@> =040==O <>6;82>ABV 28;CG5==O @5G59 V 4>:C<5=BV2, O:I> AB>@>=0 :@8<V=0;L=>3> ?@>20465==O 4>2545 =0O2=VABL 4>AB0B=VE ?V4AB02 22060B8, I> 157 B0:>3> 28;CG5==O VA=CT @50;L=0 703@>70 7<V=8 01> 7=8I5==O @5G59 G8 4>:C<5=BV2, 01> B0:5 28;CG5==O =5>1EV4=5 4;O 4>AO3=5==O <5B8 >B@8<0==O 4>ABC?C 4> @5G59 V 4>:C<5=BV2.
3V4=> AB. 165 #:@0W=8 >A>10, O:0 707=0G5=0 2 CE20;V A;V4G>3> AC44V, AC4C ?@> B8<G0A>289 4>ABC? 4> @5G59 V 4>:C<5=BV2 O: 2>;>4V;5FL @5G59 01> 4>:C<5=BV2, 7>1>2O70=0 =040B8 B8<G0A>289 4>ABC? 4> 707=0G5=8E 2 CE20;V @5G59 V 4>:C<5=BV2 >A>1V, 707=0G5=V9 C 2V4?>2V4=V9 CE20;V A;V4G>3> AC44V, AC4C. 07=0G5=0 2 CE20;V A;V4G>3> AC44V, AC4C >A>10 7>1>2O70=0 ?@54O28B8 >A>1V, O:0 707=0G5=0 2 CE20;V O: 2>;>4V;5FL @5G59 V 4>:C<5=BV2, >@83V=0; CE20;8 ?@> B8<G0A>289 4>ABC? 4> @5G59 V 4>:C<5=BV2 B0 2@CG8B8 WW :>?VN. A>10, O:0 ?@54O2;OT CE20;C ?@> B8<G0A>289 4>ABC? 4> @5G59 V 4>:C<5=BV2, 7>1>2O70=0 70;8H8B8 2>;>4V;LFN @5G59 V 4>:C<5=BV2 >?8A @5G59 V 4>:C<5=BV2, O:V 1C;8 28;CG5=V =0 28:>=0==O CE20;8 A;V4G>3> AC44V, AC4C. 0 28<>3C 2>;>4V;LFO >A>1>N, O:0 ?@54O2;OT CE20;C ?@> B8<G0A>289 4>ABC? 4> @5G59 V 4>:C<5=BV2, <0T 1CB8 70;8H5=> :>?VN 28;CG5=8E 4>:C<5=BV2. >?VW 28;CG5=8E 4>:C<5=BV2 283>B>2;ONBLAO 7 28:>@8AB0==O< :>?VN20;L=>W B5E=V:8, 5;5:B@>==8E 70A>1V2 2>;>4V;LFO (70 9>3> 73>4>N) 01> :>?VN20;L=>W B5E=V:8, 5;5:B@>==8E 70A>1V2 >A>18, O:0 ?@54O2;OT CE20;C ?@> B8<G0A>289 4>ABC? 4> @5G59 V 4>:C<5=BV2.
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 # «VAL:0 :;V=VG=0 ;V:0@=O 3» # 05498654, @>7B0H>20=>W 70 04@5A>N: <. 0?>@V66O, ?@. 5B0;C@3V2, 9, >@83V=0;V2 4>:C<5=BV2 ?> 270T<>2V4=>A8=0< 7 " «-" », 70 25AL ?5@V>4 A?V2?@0FV A 40=8< ?V4?@8T<AB2><. "0:>6 A;V4 7>1>2O70B8 :5@V2=8FB2> # «VAL:0 :;V=VG=0 ;V:0@=O 3» =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 AB0@H>3> A;V4G>3> ! # #! #:@0W=8 2 0?>@V7L:V9 >1;0ABV >@06=8FL:>3> .. ?@> B8<G0A>289 4>ABC? 4> @5G59 V 4>:C<5=BV2 C :@8<V=0;L=><C ?@>20465==V 12014080010000242 2V4 22.05.2014@. 704>2>;L=8B8.
040B8 AB0@H><C A;V4G><C ! # #! #:@0W=8 2 0?>@V7L:V9 >1;0ABV >@06=8FL:><C .. 4>72V; =0 B8<G0A>289 4>ABC? B0 28;CG5==O C # «VAL:0 :;V=VG=0 ;V:0@=O 3» # 05498654, @>7B0H>20=>W 70 04@5A>N: <. 0?>@V66O, ?@. 5B0;C@3V2, 9, >@83V=0;V2 4>:C<5=BV2 ?> 270T<>2V4=>A8=0< 7 " «-" », 70 25AL ?5@V>4 A?V2?@0FV A 40=8< ?V4?@8T<AB2><.
>1>2O70B8 :5@V2=8FB2> # «VAL:0 :;V=VG=0 ;V:0@=O 3» =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> 22.09.2014 @>:C.
#E20;0 >A:0@65==N =5 ?V4;O30T.
!;V4G89 AC44O: "..0@C;V=0
The court decision No. 44692721, Dnipro District Court of Zaporizhzhia City (until 25.04.2025 - Leninskyi District Court of Zaporizhzhia City) was adopted on 22.08.2014. The procedural form is Criminal, and the decision form is Court ruling. On this page, you will find essential data about this court decision. We provide convenient and quick access to actual court decisions so that you can keep up to date with the most recent court precedents. Our database contains the full range of information you need, allowing you to find useful data conveniently.
This decision relates to case No. 334/7990/14-к. Companies, which are mentioned in the text of this judgment: