Decision № 45049819, 10.06.2015, Zaliznychnyi District Court of Lviv City

!?@020  462/1330/15-F

 (    /

      #     

10 G5@2=O 2015 @>:C 0;V7=8G=89 @09>==89 AC4 <. L2>20 C A:;04V:

3>;>2CNG>3>  AC44V: >@8A;02AL:>3> ...,

?@8 A5:@5B0@V: 0@0;NA ". .,

@>73;O=C2H8 C 2V4:@8B><C AC4>2><C 70AV40==V 2 ?@8<VI5==V AC4C C <. L2>2V F82V;L=C A?@02C 70 ?>7>2=>N 70O2>N C1;VG=>3> 0:FV>=5@=>3> B>20@8AB20 «@820B0=:» 4> !_1 ?@> ABO3=5==O 701>@3>20=>ABV 70 :@548B=8< 4>3>2>@><, AC4, -

2 A B 0 = > 2 8 2:

" «@820B0=:» 725@=C;>AO 4> AC4C V7 ?>7>2>< ?@> ABO3=5==O 7 !_1 23891,29 3@=. 701>@3>20=>ABV 70 :@548B=8< 4>3>2>@>< 2V4 06.06.2012 @>:C. !2>W 28<>38 ?>7820G <>B82CT B8<, I> 24.11.2010 @>:C !_1 AB02 :;VT=B>< " «@820B0=:», 06.06.2012 @>:C 9><C 1C;> ?5@5>D>@<;5=> :@548B=C :0@BC =0 ?@5AB86=C :@548B=C :0@B:C «Gold», 2V4?>2V4=> 4> B0@8DV2 O:>W 2V4?>2V40G >B@8<02 :@548B C 283;O4V 2AB0=>2;5=>3> :@548B=>3> ;V<VBC =0 ?;0BV6=C :0@B:C 7V A?;0B>N 2V4A>B:V2 70 :>@8ABC20==O :@548B>< C @>7<V@V 30% =0 @V: =0 AC<C 70;8H:C 701>@3>20=>ABV 70 :@548B=8< ;V<VB><. V4?>2V40G ?V4B25@482 A2>N 73>4C =0 B5, I> ?V4?8A0=0 70O20 @07>< 7 70?@>?>=>20=8<8 C<>20<8 B0 ?@028;0<8, A:;040NBL <V6 =8< B0 10=:>< :@548B=89 4>3>2V@. 4=0:, 2V4?>2V40G =0;56=8< G8=>< C<>2 4>3>2>@C =5 28:>=02 V AB0=>< =0 31.01.2015 @>:C <0T 701>@3>20=VABL ?5@54 10=:>< 2 AC<V 23891,29 3@=., 7 O:8E 19601,41 3@=.  701>@3>20=VABL 70 :@548B><, 2576,01 3@=.  701>@3>20=VABL ?> ?@>F5=B0< 70 :>@8ABC20==O :@548B><, 100 3@=. 701>@3>20=VABL 7 :><VAVW 70 :>@8ABC20==O :@548B><, 500 3@=.  HB@0D (DV:A>20=0 G0AB8=0) B0 1113,87 3@=. HB@0D (?@>F5=B=0 G0AB8=0).

!C4, CE20;82 A?@02C @>73;O40B8 157 CG0ABV ?@54AB02=8:0 ?>7820G0  !_2, O:89 ?>402 70O2C, I> ?>7>2=V 28<>38 ?V4B@8<CT C ?>2=><C >1AO7V, ?@>A8BL @>73;O40B8 A?@02C C 9>3> 2V4ACB=>ABV B0 ?@>B8 70>G=>3> @>73;O4C A?@028 =5 70?5@5GCT /70O20 2 <0B5@V0;0E A?@028/, I> 2V4?>2V40T 28<>30< AB.158 & #:@0W=8.

V4?>2V40G, O:89 =0;56=8< G8=>< 1C2 ?>2V4><;5=89 ?@> G0A, 45=L B0 <VAF5 @>73;O4C, I> AB25@46CTBLAO ?>2V4><;5==O< ?@> 2@CG5==O ?>HB>2>3> ?>2V4><;5==O, 2 AC4>25 70AV40==O =5 7O282AO, 70O28 ?@> @>73;O4 A?@028 70 9>3> 2V4ACB=>ABV =5 ?>402, ?@> ?@8G8=8 =5O2:8 =5 ?>2V4><82.

0 B0:8E >1AB028=, 2V4?>2V4=> 4> G.1 AB.224 & #:@0W=8, 2@0E>2CNG8 2V4ACB=VABL 70?5@5G5=L ?>7820G0 ?@>B8 70>G=>3> @>73;O4C A?@028, AC4 22060T 70 <>6;825 CE20;8B8 70>G=5 @VH5==O =0 ?V4AB02V =0O2=8E C A?@02V 4>:07V2.

82G82H8 <0B5@V0;8 A?@028 B0 4>A;V482H8 =0O2=V C A?@02V 4>:078 2 WE AC:C?=>ABV, AC4 ?@89H>2 4> 28A=>2:C, I> ?>7>2 ?V4;O30T 704>2>;5==N 2 ?>2=><C >1AO7V 7 =0ABC?=8E ?V4AB02.

V4?>2V4=> 4> AB.509 & #:@0W=8 7>1>2O70==O< T ?@02>2V4=>H5==O, 2 O:><C >4=0 AB>@>=0 (1>@6=8:) 7>1>2O70=0 2G8=8B8 =0 :>@8ABL 4@C3>W AB>@>=8 (:@548B>@0) ?52=C 4VN (?5@540B8 <09=>, 28:>=0B8 @>1>BC, =040B8 ?>A;C3C, A?;0B8B8 3@>HV B>I>) 01> CB@8<0B8AO 2V4 ?52=>W 4VW, 0 :@548B>@ <0T ?@02> 28<030B8 2V4 1>@6=8:0 28:>=0==O 9>3> >1>2O7:C.

# 2V4?>2V4=>ABV 4> AB.526 & #:@0W=8 7>1>2O70==O <0T 28:>=C20B8AL =0;56=8< G8=>< 2V4?>2V4=> 4> C<>2 4>3>2>@C G8 28<>3 FL>3> >45:AC, 0 73V4=> AB.525 & #:@0W=8 >4=>AB>@>==O 2V4<>20 2V4 7>1>2O70==O 01> >4=>AB>@>==O 7<V=0 9>3> C<>2 =5 4>?CA:0TBLAO, O:I> V=H5 =5 2AB0=>2;5=> 4>3>2>@>< 01> 70:>=><.

V4?>2V4=> 4> AB.1054 & #:@0W=8 70 :@548B=8< 4>3>2>@>< 10=: 01> V=H0 DV=0=A>20 CAB0=>20 (:@548B>4025FL) 7>1>2O7CTBLAO =040B8 3@>H>2V :>HB8 (:@548B) ?>78G0;L=8:>2V C @>7<V@V B0 =0 C<>20E, 2AB0=>2;5=8E 4>3>2>@><, 0 ?>78G0;L=8: 7>1>2O7CTBLAO ?>25@=CB8 :@548B B0 A?;0B8B8 ?@>F5=B8

V4?>2V4=> 4> AB.1049 & #:@0W=8 ?>78G0;L=8: 7>1>2O70=89 ?>25@=CB8 ?>78:>402F52V ?>78:C (3@>H>2V :>HB8 C B0:V9 A0<V9 AC<V 01> @5GV, 287=0G5=V @>4>28<8 >7=0:0<8, C B0:V9 A0<V9 :V;L:>ABV, B0:>3> A0<>3> @>4C B0 B0:>W A0<>W O:>ABV, I> 1C;8 ?5@540=V 9><C ?>78:>402F5<) C AB@>: B0 2 ?>@O4:C, I> 2AB0=>2;5=V 4>3>2>@><.

V 7<VABC AB.627 & #:@0W=8 210G0TBLAO, I> 2V4?>2V4=> 4> AB0BBV 6 FL>3> >45:AC AB>@>=8 T 2V;L=8<8 2 C:;045==V 4>3>2>@C, 281>@V :>=B@035=B0 B0 287=0G5==V C<>2 4>3>2>@C 7 C@0EC20==O< 28<>3 FL>3> >45:AC, V=H8E 0:BV2 F82V;L=>3> 70:>=>402AB20, 728G0W2 4V;>2>3> >1>@>BC, 28<>3 @>7C<=>ABV B0 A?@0254;82>ABV.

/: 2AB0=>2;5=> AC4><, 24.11.2010 @>:C !_1 AB02 :;VT=B>< " «@820B0=:», 06.06.2012 @>:C 9><C 1C;> ?5@5>D>@<;5=> :@548B=C :0@BC =0 ?@5AB86=C :@548B=C :0@B:C «Gold», 2V4?>2V4=> 4> B0@8DV2 O:>W 2V4?>2V40G >B@8<02 :@548B C 283;O4V 2AB0=>2;5=>3> :@548B=>3> ;V<VBC =0 ?;0BV6=C :0@B:C 7V A?;0B>N 2V4A>B:V2 70 :>@8ABC20==O :@548B>< C @>7<V@V 30% =0 @V: =0 AC<C 70;8H:C 701>@3>20=>ABV 70 :@548B=8< ;V<VB>< /0.A.8-9, 10-33/.

@548B=89 4>3>2V@ A:;040TBLAO V7 #<>2 B0 ?@028; =040==O 10=:V2AL:8E ?>A;C3, @028; :>@8ABC20==O ?;0BV6=>N :0@B:>N B0 "0@8DV2 /0.A.7, 8-9, 10-33/.

3V4=> 0O28 2V4 24.11.2010 @>:C 2V4?>2V40G !_1 AB25@482, I> >7=09><;5=89 7 #<>20<8 B0 ?@028;0<8 =040==O 10=:V2AL:8E ?>A;C3, 0 B0:>6 "0@8D0<8 10=:C A2>W< ?V4?8A>< ?V4B25@482 D0:B ?@> =040=C 9><C ?>2=C V=D>@<0FVN ?@> C<>28 :@548BC20==O 2 10=:C /0.A.7/.

C=:B0<8 2.1.1.5.5, 2.1.1.5.6 #<>2 B0 ?@028; =040==O 10=:V2AL:8E ?>A;C3 ?5@5410G5=>, I> ?>78G0;L=8: 7>1>2O7CTBLAO ?>30H0B8 701>@3>20=VABL 70 :@548B><, 2V4A>B:0<8 70 9>3> 28:>@8AB0==O, 70 ?5@528B@0B8 ?;0BV6=>N ;V<VBC, 0 B0:>6 >?;0GC20B8 :><VAVW =0 C<>20E, ?5@5410G5=8E F8< 4>3>2>@><. # @07V =528:>=0==O 7>1>2O70=L 70 4>3>2>@><, =0 28<>3C 10=:C 28:>=0B8 7>1>2O70==O 7 ?>25@=5==O :@548BC (2 B><C G8A;V ?@>AB@>G5==O :@548BC B0 >25@4@0DBC, A?;0B8 28=03>@>48 10=:C /0.A.28/.

3V4=> ?.2.1.1.12.9 C<>2 B0 ?@028; 1>@6=8: 4>@CG0T A?8AC20B8 7 1C4L-O:>3> @0EC=:C 2V4:@8B>3> 2 10=:C, 7>:@5<0, 7 :0@B@0EC=:C 3@>H>2V :>HB8 4;O 74V9A=5==O ?;0B56C 7 FV;;N ?>2=>3> 01> G0AB:>2>3> ?>30H5==O 1>@3>28E 7>1>2O70=L /0.A.32/.

0 ?V4AB02V ?.2.1.1.3.5 #<>2 B0 ?@028; =040==O 10=:V2AL:8E ?>A;C3 :;VT=B 4>@CG0T 10=:C 74V9A=N20B8 A?8A0==O 3@>H>28E :>HBV2 7 @0EC=:V2 :;VT=BV2, 2V4:@8B8E 2 20;NBV :@548B=>3> ;V<VBC, <560E AC<8, ?V4;O30NG8E A?;0BV 10=:C 70 40=8E 4>3>2>@><, ?@8 =0AB0==V AB@>:V2 ?;0B56V2, 0 B0:>6 A?8A0==O 3@>H>28E :>HBV2 7 :0@B@0EC=:V2 C @07V =0AB0==O AB@>:V2 ?;0B56V2 70 V=H8<8 4>3>2>@0<8 :;VT=B0 2 <560E, 2AB0=>2;5=8E =8<8 4>3>2>@0<8 (4>3>2V@=5 A?8A0==O), 2 <560E ?;0BV6=>3> ;V<VBC :0@B@0EC=:C /0.A.28/.

C=:B>< 1.1.7.12 C<>2 B0 ?@028; ?5@5410G5=>, I> 4>3>2V@ 4VT ?@>BO3>< 12 <VAOFV2 7 <><5=BC ?V4?8A0==O. /:I> ?@>BO3>< FL>3> AB@>:C 6>4=0 7V AB>@V= =5 ?@>V=D>@<CT V=HC AB>@>=C ?@> ?@8?8=5==O 4VW 4>3>2>@C, 2V= 02B><0B8G=> ;>=3CTBLAO =0 B>9 A0<89 AB@>: /0.A.21/.

# 2V4?>2V4=>ABV 4> ?.2.1.1.7.6. 40=8E C<>2, 10=: <0T ?@02> ?@8 ?>@CH5==V ?>78G0;L=8:>< AB@>:V2 ?>30H5==O 701>@3>20=>ABV, 2:070=8E 2 FV9 4>3>2>@V, 1V;LH, =V6 =0 30 4=V2, ?>78G0;L=8: >?;0GCT 10=:C HB@0D 2 @>7<V@V 500 3@=. B0 5% 2V4 AC<8 701>@3>20=>ABV 70 :@548B=8< 4>3>2>@>< 7 C@0EC20==O< =0@0E>20=8E B0 ?@>AB@>G5=8E ?@>F5=BV2 B0 :><VAV9 /0.A.29/.

# 2V4?>2V4=>ABV 4> AB.610 & #:@0W=8 ?>@CH5==O< 7>1>2O70==O T 9>3> =528:>=0==O 01> 28:>=0==O 7 ?>@CH5==O< C<>2, 287=0G5=8E 7<VAB>< 7>1>2O70==O (=5=0;56=5 28:>=0==O).

V4?>2V4=> 4> G.1 AB.612 & #:@0W=8 1>@6=8: 22060TBLAO B0:8<, I> ?@>AB@>G82, O:I> 2V= =5 ?@8ABC?82 4> 28:>=0==O 7>1>2O70==O 01> =5 28:>=02 9>3> C AB@>:, 2AB0=>2;5=89 4>3>2>@>< 01> 70:>=><.

3V4=> 4> 28<>3 AB.546 & #:@0W=8, 28:>=0==O 7>1>2O70=L <>65 70157?5GC20B8AL 73V4=> 7 70:>=>< 01> 4>3>2>@>< =5CAB>9:>N (HB@0D>< , ?5=5N).

/: ?5@5410G5=> G 3 AB.611 & #:@0W=8, A?;0B0 =5CAB>9:8 T ?@02>28< =0A;V4:>< C @07V ?>@CH5==O 7>1>2O70==O. # 2V4?>2V4=>ABV 4> AB.549 & #:@0W=8 =5CAB>9:>N (HB@0D><, ?5=5N) T 3@>H>20 AC<0 01> V=H5 <09=>, O:V 1>@6=8: ?>28=5= ?5@540B8 :@548B>@>2V C @07V ?>@CH5==O 1>@6=8:>< 7>1>2O70==O. (B@0D>< T =5CAB>9:0, I> >1G8A;NTBLAO C 2V4A>B:0E 2V4 AC<8 =528:>=0=>3> 01> =5=0;56=> 28:>=0=>3> 7>1>2O70==O. 5=5N T =5CAB>9:0, I> >1G8A;NTBLAO C 2V4A>B:0E 2V4 AC<8 =5A2>TG0A=> 28:>=0=>3> 3@>H>2>3> 7>1>2O70==O 70 :>65= 45=L ?@>AB@>G5==O 28:>=0==O.

"0:>6 2AB0=>2;5=> B0 ?V4B25@46CTBLAO @>7@0EC=:>< 701>@3>20=>ABV /0.A.4-6/, I> !_1 ?>@CH82 27OBV =0 A515, 73V4=> :@548B=>3> 4>3>2>@C, 7>1>2O70==O, 7>:@5<0, AB0=>< =0 31.01.2015 @>:C 701>@3>20=VABL 2V4?>2V40G0 AB0=>28BL 23891,29 3@=., 7 O:8E 19601,41 3@=.  701>@3>20=VABL 70 :@548B><, 2576,01 3@=.  701>@3>20=VABL ?> ?@>F5=B0< 70 :>@8ABC20==O :@548B><, 100 3@=. 701>@3>20=VABL 7 :><VAVW 70 :>@8ABC20==O :@548B><, 500 3@=.  HB@0D (DV:A>20=0 G0AB8=0) B0 1113,87 3@=. HB@0D (?@>F5=B=0 G0AB8=0).

@0E>2CNG8 28:;045=5 V 15@CG8 4> C2038, I> !_1 >4=>AB>@>==L> ?>@CH82 27OBV =0 A515 7>1>2O70==O 70 :@548B=8< 4>3>2>@>< 2V4 06.06.2012 @>:C, B>, 2V4?>2V4=> 4> 28<>3 AB.1050 & #:@0W=8 B0 C<>2 :@548B=>3> 4>3>2>@C, ?>78:>4025FL 2?@02V 28<030B8 ?>25@=5==O :@548BC B0 28?;0B8 =0;56=8E 70 F8< 4>3>2>@>< ?;0B56V2.

V4?>2V4=> 4> 28<>3 AB.60 & #:@0W=8 :>6=0 AB>@>=0 ?>28==0 4>25AB8 BV >1AB028=8, =0 O:V 2>=0 ?>A8;0TBLAO O: =0 ?V4AB02C A2>WE 28<>3 01> 70?5@5G5=L, :@V< 28?04:V2, 2AB0=>2;5=8E F8< >45:A><.

V 7<VABC AB. 10 & #:@0W=8 210G0TBLAO, I> F82V;L=5 AC4>G8=AB2> 74V9A=NTBLAO =0 70A040E 7<030;L=>ABV AB>@V=.

>;>65==O<8 G.1 AB.11 & #:@0W=8 ?5@5410G5=>, I> AC4 @>73;O40T F82V;L=V A?@028 =5 V=0:H5 O: 70 725@=5==O< DV78G=8E G8 N@848G=8E >AV1, ?>40=8< 2V4?>2V4=> 4> FL>3> >45:AC, 2 <560E 70O2;5=8E =8<8 28<>3 V =0 ?V4AB02V 4>:07V2 AB>@V= B0 V=H8E >AV1, O:V 15@CBL CG0ABL C A?@02V.

3V4=> AB.212 & #:@0W=8 AC4 >FV=NT 4>:078 70 A2>W< 2=CB@VH=V< ?5@5:>=0==O<, I> ‘@C=BCTBLAO =0 2A51VG=><C, ?>2=><C, >1T:B82=><C B0 157?>A5@54=L><C 4>A;V465==V =0O2=8E C A?@02V 4>:07V2. !C4 >FV=NT =0;56=VABL, 4>?CAB8<VABL, 4>AB>2V@=VABL :>6=>3> 4>:07C >:@5<>, 0 B0:>6 4>AB0B=VABL V 270T<=89 72O7>: 4>:07V2 C WE AC:C?=>ABV.

8E>4OG8 7 =02545=>3> B0 2@0E>2CNG8, I> !_1 2 4>1@>2V;L=><C ?>@O4:C 27OBV =0 A515 7>1>2O70==O 70 :@548B=8< 4>3>2>@>< =5 28:>=CT, AC4 22060T 70 =5>1EV4=5 ?>7>2 704>2>;L=8B8 2 ?>2=><C >1AO7V B0 ABO3=CB8 7 2V4?>2V40G0 2:070=C AC<C 701>@3>20=>ABV 70 :@548B=8< 4>3>2>@>< 2V4 06.06.2012 @>:C.

V4?>2V4=> 4> G.1 AB.88 & #:@0W=8 AB>@>=V, =0 :>@8ABL O:>W CE20;5=> @VH5==O, AC4 ?@8AC46CT 7 4@C3>W AB>@>=8 ?>=5A5=V =5N V 4>:C<5=B0;L=> ?V4B25@465=V AC4>2V 28B@0B8. # 72O7:C 7 F8< AC4 22060T 70 =5>1EV4=5 ABO3=CB8 7 2V4?>2V40G0 243,60 3@=. AC4>28E 28B@0B, A?;0G5=8E ?>7820G5< /0.A.39/.

5@CNG8AL AB.AB.10, 11, 60, 88, 209, 212-215, 224-226 & #:@0W=8, AB.AB.526, 527, 530, 549, 610-611, 627, 1050, 1054 & #:@0W=8, AC4, 

2 8 @ V H 8 2:

>7>2 C1;VG=>3> 0:FV>=5@=>3> B>20@8AB20 «@820B0=:»  704>2>;L=8B8.

!BO3=CB8 V7 !_1 /V45=B8DV:0FV9=89 =><5@  2152714471/ =0 :>@8ABL C1;VG=>3> 0:FV>=5@=>3> B>20@8AB20 «@820B0=:» / # 14360570, $ 305299, @0EC=>:  29092829003111/ 701>@3>20=VABL 70 :@548B=8< 4>3>2>@>< 2V4 06 G5@2=O 2012 @>:C 2 7030;L=V9 AC<V 23891 /4204FOBL B@8 B8AOGV 2VAV<A>B 452O=>AB> >4=C/ 3@82=N 29 :>?V9>:.

!BO3=CB8 V7 !_1 /V45=B8DV:0FV9=89 =><5@  2152714471/ =0 :>@8ABL C1;VG=>3> 0:FV>=5@=>3> B>20@8AB20 «@820B0=:» / # 14360570, $ 305299/ - 243 /42VABV A>@>: B@8 / 3@82=V 60 :>?V9>: AC4>2>3> 71>@C, A?;0G5=>3> ?>7820G5<.

VH5==O <>65 1CB8 >A:0@65=5 2 0?5;OFV9=><C ?>@O4:C 4> 0?5;OFV9=>3> AC4C L2V2AL:>W >1;0ABV G5@57 0;V7=8G=89 @09>==89 AC4 <. L2>20 H;OE>< ?>40==O 0?5;OFV9=>W A:0@38 ?@>BO3>< 45AOB8 4=V2 7 4=O 9>3> ?@>3>;>H5==O.

0>G=5 @VH5==O <>65 1CB8 ?5@53;O=CB5 AC4><, I> 9>3> CE20;82, 70 ?8AL<>2>N 70O2>N 2V4?>2V40G0. 0O2C ?@> ?5@53;O4 70>G=>3> @VH5==O <>65 1CB8 ?>40=> ?@>BO3>< 45AOB8 4=V2 7 4=O >B@8<0==O 9>3> :>?VW.

!C44O: /?V4?8A/

 >@83V=0;>< 73V4=>.

!C44O: >@8A;02AL:89 .. .