0B0 4>:C<5=BC !?@020 234/6890/15-:
/& !# , !"
48=89 C=V:0;L=89 234/6890/15-: !;V4G89 AC44O 2 1 V=AB. 0:C<5=:> ..
@>20465==O 11-AA/778/509/15 >?>2V40G 2 2 V=AB. !_1
#%
#
04 G5@2=O 2015 @>:C <VAB> 0?>@V66O
>;53VO AC44V2 AC4>2>W ?0;0B8 C :@8<V=0;L=8E A?@020E ?5;OFV9=>3> AC4C 0?>@V7L:>W >1;0ABV 2 A:;04V
3>;>2CNG>3> 70@O=AL:>W ..,
AC44V2 040H52>W !.., !B0@02>9B ..,
?@8 A5:@5B0@V <8B@0:>2V9 ..,
70 CG0ABN ?@>:C@>@0 !0T=:> ..,
?@54AB02=8:0 " «"02@ ;NA» - 042>:0B0 !_2,
@>73;O=C2H8 2 0?5;OFV9=><C ?>@O4:C C 2V4:@8B><C AC4>2><C 70AV40==V <0B5@V0;8 :@8<V=0;L=>3> ?@>20465==O 32015050390000026 2V4 17 :2VB=O 2015 @>:C 70 >7=0:0<8 :@8<V=0;L=>3> ?@02>?>@CH5==O, ?5@5410G5=>3> G.3 AB.212 #:@0W=8 70 0?5;OFV9=>N A:0@3>N ?@>:C@>@0 =0 CE20;C A;V4G>3> AC44V @0<0B>@AL:>3> <VAL:>3> AC4C >=5FL:>W >1;0ABV 2V4 14 B@02=O 2015 @>:C, O:>N 1C;> 2V4<>2;5=> C 704>2>;5==VC :;>?>B0==O ?@> 0@5HB <09=0,
!".
22 B@02=O 2015 @>:C 70ABC?=8: =0G0;L=8:0 2V44V;C =03;O4C 70 4>45@60==O< 70:>=V2 >@30=0<8 ?>40B:>2>W <V;VFVW ?@>:C@0BC@8 >=5FL:>W >1;0ABV !_3 ?>402 0?5;OFV9=C A:0@3C =0 CE20;C A;V4G>3> AC44V @0<0B>@AL:>3> <VAL:>3> AC4C >=5FL:>W >1;0ABV 2V4 14 B@02=O 2015 @>:C, O:>N 1C;> 2V4<>2;5=> C 704>2>;5==V :;>?>B0==O =0G0;L=8:0 4@C3>3> !# $ C <. @0<0B>@AL:C # V=4>E>4V2 C >=5FL:V9 >1;0ABV !_4, O:5 ?>3>465=> 7V AB0@H8< ?@>:C@>@>< 2V44V;C =03;O4C 70 4>45@60==O< 70:>=V2 >@30=0<8 ?>40B:>2>W <V;VFVW ?@>:C@0BC@8 >=5FL:>W >1;0ABV !_5 ?@> 0@5HB <09=0, 0 A0<5: @0EC=:8 " «"02@ ?;NA» ( # 35715610) 26000619942384 (4>;0@ !(); 26006619942388 (4>;0@ !(); 2600561994238 ( ); 26008619942386 ( ); 26005619942390 (@>AV9AL:89 @C1;L); 26009619942385 (@>AV9AL:89 @C1;L); 26007619942387 (C:@0W=AL:0 3@82=O); 26004619942391 (C:@0W=AL:0 3@82=O); 2V4:@8BV 7 29.01.2013 @>:C 2 " «@><V=25AB10=:» ($ 300012) 70 04@5A>N <. 8W2 ?@>2C;. (52G5=:>, 12.
!2>T @VH5==O A;V4G89 AC44O <>B82C202 B8<, I> ?V4>7@0 =0 G0A @>73;O4C :;>?>B0==O I>4> :>=:@5B=>W >A>18 =5 ?@54O2;5=0, 2;0A=8:>< @0EC=:C T =5 DV78G=0 >A>10, 0 N@848G=0 " «"02@-;NA», 4>:07V2 ?>40==O F82V;L=>3> ?>7>2C 2 @0<:0E :@8<V=0;L=>3> ?@>20465==O A;V4G><C AC44V =5 =040=>. @V< B>3>, A;V4G8< =5 =040=> 4>:07V2 2AB0=>2;5==O @>7<V@C H:>48, 70240=>W :@8<V=0;L=8< ?@02>?>@CH5==O<, 0 =040=V <0B5@V0;8 =5 ?V4B25@46CNBL A0< D0:B 70240==O H:>48 V @>7<V@C FVTW H:>48.
0?5;OFV9=V9 A:0@7V ?@>:C@>@ ?@>A8BL 28I52:070=C CE20;C A;V4G>3> AC44V A:0AC20B8, ?>AB0=>28B8 =>2C CE20;C, O:>N 704>2>;L=8B8 :;>?>B0==O ?@> =0:;045==O 0@5HBC =0 @0EC=:8 " «"02@-;NA», 2V4:@8BV 2 " ««@><V=25AB10=:». >1‘@C=BC20==O A2>WE 28<>3 2:07CT =0 B5, I> A;V4G8< AC445N =5 70157?5G5=> ?>2=>3> AC4>2>3> @>73;O4C B0 7@>1;5=> 28A=>2:8, O:V =5 2V4?>2V40NBL D0:B8G=8< >1AB028=0< :@8<V=0;L=>3> ?@>20465==O. @V< B>3> 707=0G0T, I> A;V4G8< AC445N =5 =040=> 2 ?>@O4:C AB.94 #:@0W=8 =0;56=>W >FV=:8 28A=>2:C 5:A?5@B=>3> 4>A;V465==O 616 2V4 15 :2VB=O 2015 @>:C C AC:C?=>ABV 7 V=H8<8 >1AB028=0<8, 7OA>20=8<8 ?V4 G0A ?@>2545==O ?5@H>G5@3>28E A;V4G8E 4V9, B0 =5 2@0E>20=V 2AV >1AB028=8, O:V 7OA>20=V A;V4G8< B0 >?5@0B82=8<8 ?@0FV2=8:0<8 ?>40B:>2>W <V;VFVW ?V4 G0A ?@>2545==O 12 B@02=O 2015 @>:C >1HC:C C ?@8<VI5==OE =0 B5@8B>@VW >DVA=8E B0 28@>1=8G8E 1C4V25;L " «"02@-;NA». 0 4C<:C 0?5;O=B0, 2V4ACB=VABL >3>;>H5=>W ?V4>7@8 :>=:@5B=V9 >A>1V C :@8<V=0;L=><C ?@>20465==V, =5 T ?5@5H:>4>N 4;O 0@5HBC <09=0, >A:V;L:8 ?@>20465==O 74V9A=NTBLAO I>4> N@848G=>W >A>18.
=040=8E <0B5@V0;V2 :@8<V=0;L=>3> ?@>20465==O 210G0TBLAO, I> A;V4G89, 70 ?>3>465==O< 7 ?@>:C@>@><, 725@=C2AO 4> @0<0B>@AL:>3> <VAL:>3> AC4C >=5FL:>W >1;0ABV 7 :;>?>B0==O< ?@> 0@5HB <09=0. # :;>?>B0==V 707=0G5=>, I> 70 ?5@V>4 7 25@5A=O 2014 @>:C ?> ;NB89 2015 @>:C A;C61>2V >A>18 " «"02@-;NA»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
:070=V 4VW A;C61>28E >AV1 " «"02@-;NA» ?>?5@54=L> :20;VDV:>20=V 70 G.3 AB.212 #:@0W=8.
V4 G0A 4>AC4>2>3> @>7A;V4C20==O, =0 ?V4AB02V AB0B8AB8G=>W :0@B:8 " «"02@-;NA», >B@8<0=>W 7 F5=B@0;L=>W 1078 40=8E «>40B:>289 1;>:», 2AB0=>2;5=>, I> A;C61>28<8 >A>10<8 " «"02@-;NA» 2 " «@><V=25AB10=:» 2V4:@8BV B0 28:>@8AB>2CNBLAO C DV=0=A>2>-3>A?>40@AL:V9 4VO;L=>ABV 10=:V2AL:89 @0EC=:8 7 29 AVG=O 2014 @>:C. 0 2:070=V @0EC=:8 =04E>48;8 3@>H>2V :>HB8 2V4 AC1T:BV2 ?V4?@8T<=8FL:>W 4VO;L=>ABV, O:V <0;8 2V4=>A8=8 7 =0720=8< ?V4?@8T<AB2><.
0A;CE02H8 4>?>2V4L AC44V, 4C<:C ?@>:C@>@0, O:89 ?V4B@8<02 0?5;OFV9=C A:0@3C B0 =0?>;O302 =0 WW 704>2>;5==V, 042>:0B0 !_2, O:89 ?@>A82 70;8H8B8 >A:0@6C20=C CE20;C 157 7<V=, O: 70:>==C B0 >1‘@C=B>20=C, 0 0?5;OFV9=C A:0@3C ?@>:C@>@0 - 157 704>2>;5==O, ?5@52V@82H8 <0B5@V0;8 :@8<V=0;L=>3> ?@>20465==O, B0 >13>2>@82H8 4>2>48, 28:;045=V 2 0?5;OFV9=V9 A:0@7V, :>;53VO AC44V2 22060T, I> >AB0==O ?V4;O30T G0AB:>2><C 704>2>;5==N, 7 =0ABC?=8E ?V4AB02.
V4?>2V4=> 4> <0B5@V0;V2 ?@>20465==O, 13 B@02=O 2015 @>:C =0G0;L=8: 4@C3>3> !# $ C <. @0<0B>@AL:C # V=4>E>4V2 C >=5FL:V9 >1;0ABV !_4 725@=C;0AL 4> A;V4G>3> AC44V @0<0B>@AL:>3> <VAL:>3> AC4C >=5FL:>W >1;0ABV 7 :;>?>B0==O<, ?>3>465=8< 7 ?@>:C@>@><, ?@> =0:;045==O 0@5HBC =0 @0EC=:8 " «"02@-;NA», 2V4:@8BV 2 " «@><V=25AB10=:».
>73;O4 2:070=>3> :;>?>B0==O ?@>2545=> 157 CG0ABV ?@>:C@>@0 V 157 9>3> =0;56=>3> ?>2V4><;5==O ?@> B0:89 @>73;O4, I> =0 4C<:C :>;53VW AC44V2, =5 2V4?>2V40T 28<>30< G.1 AB.171 #:@0W=8 V ?>71028;> ?@>:C@>@0 <>6;82>ABV @50;V7C20B8 A2>W ?@>F5AC0;L=V ?@020 2V4?>2V4=> 4> ?>;>65=L AB.22 #:@0W=8.
1‘@C=B>2CNG8 A2>W 4>2>48, ?@>:C@>@ 4>402 4> 0?5;OFV9=>W A:0@38 4>:C<5=B8 7 <0B5@V0;V2 :@8<V=0;L=>3> ?@>20465==O, O:V =5 1C;8 4>A;V465=V A;V4G8< AC445N, 2V4?>2V4=>, W< >FV=:0 =5 =040=0.
>3;O4C =0 28:;045=5, 28E>4OG8 7 ?>;>65=L AB.AB.412,415 #:@0W=8 B0 :5@CNG8AL 7030;L=8<8 70A040<8 :@8<V=0;L=>3> ?@>20465==O, :>;53VO AC44V2 22060T, I> >A:0@6C20=0 CE20;0 A;V4G>3> AC44V, O: ?@89=OB0 7 VAB>B=8< ?>@CH5==O< :@8<V=0;L=>3> ?@>F5AC0;L=>3> 70:>=C, ?V4;O30T A:0AC20==N 7 ?>AB0=>2;5==O< =>2>W CE20;8 - ?@> ?@87=0G5==O =>2>3> @>73;O4C 2 AC4V ?5@H>W V=AB0=FVW.
@8 =>2><C @>73;O4V =5>1EV4=> 2@0EC20B8 28:;045=5 2 40=V9 CE20;V, B0 @>73;O=CB8 :;>?>B0==O 7 4>B@8<0==O< ?>;>65=L :@8<V=0;L=>3> ?@>F5AC0;L=>3> 70:>=C V 2 70;56=>ABV 2V4 2AB0=>2;5=>3> ?@89=OB8 70:>==5, >1‘@C=B>20=5 B0 2<>B82>20=5 @VH5==O.
0 ?V4AB02V 28:;045=>3> B0 :5@CNG8AL AB.AB.407,412,415,422 #:@0W=8, :>;53VO AC44V2
#%.
?5;OFV9=C A:0@3C ?@>:C@>@0 ?@>:C@0BC@8 >=5FL:>W >1;0ABV !_3 704>2>;L=8B8 G0AB:>2>.
#E20;C A;V4G>3> AC44V @0<0B>@AL:>3> <VAL:>3> AC4C >=5FL:>W >1;0ABV 2V4 14 B@02=O 2015 @>:C, O:>N 2V4<>2;5=> C 704>2>;5==V :;>?>B0==O =0G0;L=8:0 4@C3>3> !# $ C <. @0<0B>@AL:C # V=4>E>4V2 C >=5FL:V9 >1;0ABV ?@> =0:;045==O 0@5HBC =0 @0EC=:8 " «"02@-;NA», 2V4:@8BV 2 " «@><V=25AB10=:», A:0AC20B8, ?@87=0G8B8 =>289 @>73;O4 :;>?>B0==O 2 AC4V ?5@H>W V=AB0=FVW.
#E20;0 0?5;OFV9=>3> AC4C >A:0@65==N 2 :0A0FV9=><C ?>@O4:C =5 ?V4;O30T, V =018@0T 70:>==>W A8;8 7 <><5=BC WW ?@>3>;>H5==O.
!C44V:
!_1 !_6 !_7
The court decision No. 44694239, Zaporizhzhia Regional Court of Appeal was adopted on 04.06.2015. The procedural form is Criminal, and the decision form is Court ruling. On this page, you will find useful information 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 necessary information easily.
This decision relates to case No. 234/6890/15-к. Legal Entities, which are mentioned in the text of this judgment: