Court ruling № 50157082, 26.03.2013, Odesa Commercial Court of Appeal

!, /& ! !, !#

__________________

# %    

?@> 2V4:;045==O @>73;O4C 0?5;OFV9=8E A:0@3

"26" 15@57=O 2013 @.!?@020  5024/1382/2012>;53VO AC44V2 45AL:>3> 0?5;OFV9=>3> 3>A?>40@AL:>3> AC4C C A:;04V:

>;>2CNG>3> AC44V: >@>=N:0 ..

!C44V2: @<V;>20 .., 0H8=0 ..

70 CG0ABN ?@54AB02=8:V2 AB>@V=:

>7?>@O4=8: <09=0 - !_1, ?0A?>@B A5@VO   226115 2V4 19.09.1996@.

2V4 " ":A>@0" - !_2, 4>2V@5=VABL  1/= 2V4 25.03.2013@.

2V4 !_3 - !_4, 4>2V@5=VABL  1/= 2V4 22.01.2013@.

2V4 !_5 - !_4, 4>2V@5=VABL  1/= 2V4 15.02.2013@.

2V4 !_6 - !_4, 4>2V@5=VABL  1/= 2V4 22.01.2013@.

2V4 CG0A=8:V2 " "%5@A>=02B>B@0=A": !_3, !_7, !_8, !_9, !_10, !_5, !_6, !_11, !_12 - !_4, 4>2V@5=VABL  1/= 2V4 03.10.2012@.

=HV CG0A=8:8 ?@>20465==O C A?@02V ?@> 10=:@CBAB2> 2 AC4>25 70AV40==O =5 7O28;8AL. @> G0A, 40BC B0 <VAF5 @>73;O4C 0?5;OFV9=>W A:0@38 ?>2V4><;5=V =0;56=8< G8=><.

>73;O=C2H8 C 2V4:@8B><C AC4>2><C 70AV40==V 0?5;OFV9=V A:0@38 @>7?>@O4=8:0 <09=0 " "%5@A>=02B>B@0=A" 0@1VB@06=>3> :5@CNG>3> !_1 B0 " ":A>@0"

=0 CE20;C 3>A?>40@AL:>3> AC4C %5@A>=AL:>W >1;0ABV 2V4 28.02.2013@.

?> A?@02V  5024/1382/2012

70 70O2>N " ":A>@0"

4> " "%5@A>=02B>B@0=A"

?@> 10=:@CBAB2>

!":

3V4=> 7V AB0BB5N 41  #:@0W=8 3>A?>40@AL:V AC48 @>73;O40NBL A?@028 ?@> 10=:@CBAB2> C ?>@O4:C ?@>20465==O, ?5@5410G5=><C  #:@0W=8, 7 C@0EC20==O< >A>1;82>AB59, 2AB0=>2;5=8E 0:>=>< #:@0W=8 @> 2V4=>2;5==O ?;0B>A?@><>6=>ABV 1>@6=8:0 01> 287=0==O 9>3> 10=:@CB><.

V4?>2V4=> 4> G. 1 AB. 106  #:@0W=8 CE20;8 <VAF52>3> 3>A?>40@AL:>3> AC4C <>6CBL 1CB8 >A:0@65=V 2 0?5;OFV9=><C ?>@O4:C C 28?04:0E, ?5@5410G5=8E F8< >45:A>< B0 0:>=>< #:@0W=8 @> 2V4=>2;5==O ?;0B>A?@><>6=>ABV 1>@6=8:0 01> 287=0==O 9>3> 10=:@CB><.

0:>= #:@0W=8 @> 2V4=>2;5==O ?;0B>A?@><>6=>ABV 1>@6=8:0 01> 287=0==O 9>3> 10=:@CB>< @>73;O40TBLAO O: 70:>=>402G89 0:B, I> <VAB8BL A?5FV0;L=V =>@<8, O:V <0NBL ?@V>@8B5B ?> 2V4=>H5==N 4> =>@< 7030;L=8E I>4> @53C;N20==O ?>@O4:C ?@>20465==O C A?@020E ?@> 10=:@CBAB2>, 2V4=>2;5==O ?;0B>A?@><>6=>ABV 1>@6=8:0 287=0==O 9>3> 10=:@CB>< B0 70AB>AC20==O ;V:2V40FV9=>W ?@>F54C@8, C:;045==O <8@>2>W C3>48 <V6 1>@6=8:>< B0 :@548B>@><, 704>2>;5==O 28<>3 :@548B>@V2 B>I>.

 45AL:><C 0?5;OFV9=><C 3>A?>40@AL:><C AC4V @>73;O40NBLAO 0?5;OFV9=V A:0@38 @>7?>@O4=8:0 <09=0 " "%5@A>=02B>B@0=A" 0@1VB@06=>3> :5@CNG>3> !_1 B0 " ":A>@0" =0 CE20;C 3>A?>40@AL:>3> AC4C %5@A>=AL:>W >1;0ABV 2V4 28.02.2013@. ?> A?@02V  5024/1382/2012 ?@> 10=:@CBAB2>.

3V4=> ?@8?8AV2 AB. 86  #:@0W=8, O:I> 3>A?>40@AL:89 A?V@ =5 28@VHCTBLAO ?> ACBV 3>A?>40@AL:89 AC4 28=>A8BL CE20;C.

0A;V4:>< 28=5A5==O CE20;8 C A?@020E ?@> 10=:@CBAB2> T 28=8:=5==O C CG0A=8:V2 ?@>20465==O, :@548B>@V2, 0@1VB@06=>3> :5@CNG>3> (@>7?>@O4=8:0 <09=0, ;V:2V40B>@0, A0=0B>@0) F82V;L=8E ?@02 B0 >1>2`O7:V2, C B><C G8A;V 740B=VABL 0@1VB@06=>3> :5@CNG>3> =0;56=8< G8=>< 28:>=C20B8 ?5@5410G5=V 0:>=>< #:@0W=8 @> 2V4=>2;5==O ?;0B>A?@><>6=>ABV 1>@6=8:0 01> 287=0==O 9>3> 10=:@CB>< >1>2`O7:8, I> 70 A2>W< 7<VAB>< 4>@V2=NT @VH5==N AC4C ?@> 704>2>;5==O ?>7>2C.

0 B0:8E >1AB028=, AC4>20 :>;53VO 287=0G0T, I> @>73;O4 0?5;OFV9=8E A:0@3 @>7?>@O4=8:0 <09=0 " "%5@A>=02B>B@0=A" 0@1VB@06=>3> :5@CNG>3> !_1 B0 " ":A>@0" =0 CE20;C 3>A?>40@AL:>3> AC4C %5@A>=AL:>W >1;0ABV 2V4 28.02.2013@. ?V4;O30NBL @>73;O4C, 2V4?>2V4=> 4> G. 1 AB. 102  #:@0W=8, C 42><VAOG=89 AB@>: 7 4=O ?>AB0=>2;5==O CE20;8 ?@> ?@89=OBBO 0?5;OFV9=8E A:0@3 4> ?@>20465==O.

@V< B>3>, 4> 45AL:>3> 0?5;OFV9=>3> 3>A?>40@AL:>3> AC4C @>7?>@O4=8:>< <09=0 " "%5@A>=02B>B@0=A" 0@1VB@06=8< :5@CNG8< !_1 =040=> :;>?>B0==O ?@> 2V4:;045==O @>73;O4C A?@028.

# 72O7:C 7 =57O2;5==O< 2 AC4>25 70AV40==O 2AVE CG0A=8:V2 ?@>20465==O C A?@02V ?@> 10=:@CBAB2> " "%5@A>=02B>B@0=A" B0 =5>1EV4=VABN 70A;CE0B8 WE ?>OA=5==O ?> A?@02V, 0 B0:>6 :;>?>B0==O @>7?>@O4=8:0 <09=0 " "%5@A>=02B>B@0=A" 0@1VB@06=>3> :5@CNG>3> !_1 ?@> 2V4:;045==O @>73;O4C A?@028, AC4>20 :>;53VO 22060T 70 =5>1EV4=5 @>73;O4 0?5;OFV9=8E A:0@3 2V4:;0AB8.

5@CNG8AL AB. AB. 77, 86, 99,102 >A?>40@AL:>3> ?@>F5AC0;L=>3> :>45:AC #:@0W=8, :>;53VO AC44V2 -

CE20;8;0:

1. V4:;0AB8 @>73;O4 0?5;OFV9=8E A:0@3 =0 09.04.2013@. > 10.30 3>4.

2. 87=0G8B8, I> 0?5;OFV9=V A:0@38 @>7?>@O4=8:0 <09=0 " "%5@A>=02B>B@0=A" 0@1VB@06=>3> :5@CNG>3> !_1 B0 " ":A>@0" =0 CE20;C 3>A?>40@AL:>3> AC4C %5@A>=AL:>W >1;0ABV 2V4 28.02.2013@. ?> A?@02V  5024/1382/2012 ?V4;O30NBL @>73;O4C C 42><VAOG=89 AB@>: 7 4=O ?>AB0=>2;5==O CE20;8 ?@> ?@89=OBBO 0?5;OFV9=8E A:0@3 4> ?@>20465==O.

3. 0AV40==O 2V41C45BLAO C ?@8<VI5==V 0?5;OFV9=>3> 3>A?>40@AL:>3> AC4C 2 70;V AC4>28E 70AV40=L, :01. 5, B5;. 301-442.

4. @54AB02=8:8 AB>@V= ?>28==V <0B8 =0;56=> >D>@<;5=V ?>2=>2065==O, 2 B.G. :>?VW 4>2V@5=>AB59 4;O 70;CG5==O >AB0==VE 4> <0B5@V0;V2 A?@028.

>;>2CNG89 AC44O                                                                      .. >@>=N:

!C44O                                                                                          .. @<V;>2

!C44O                                                                                          .. 0H8=