Court ruling № 50157095, 16.04.2013, Odesa Commercial Court of Appeal

!, /& ! !, !#

__________________

# %    

"16" :2VB=O 2013 @.!?@020  5024/1184/2012>;53VO AC44V2 45AL:>3> 0?5;OFV9=>3> 3>A?>40@AL:>3> AC4C C A:;04V:

3>;>2CNG>3>:          0@B5@5 ..,

AC44V2:                     02@8=5=:> .., 8@>3>2AL:>3> .".

@>73;O=C2H8 :;>?>B0==O " 2VB8 %5@A>=0 ?@> 28B@51C20==O 2 ?5;OFV9=>3> AC4C %5@A>=AL:>W >1;0ABV V=25=B0@=>W A?@028 =0 >1T:B =57025@H5=>3> 1C4V2=8FB20  <03078= 7 ?@>406C :2VBV2 70 04@5A>N: <. %5@A>=, 2C;. 0O:>2AL:>3>, 3 2V4 11.04.2013@.

C A?@02V  5024/1184/2012

70 ?>7>2>< C1;VG=>3> 0:FV>=5@=>3> B>20@8AB20 #:@A>F10=:

4> ">20@8AB20 7 >1<565=>N 2V4?>2V40;L=VABN 2VB8 %5@A>=0

70 CG0ABN B@5BL>W >A>18, O:0 =5 70O2;OT A0<>ABV9=8E 28<>3 =0 ?@54<5B A?>@C =0 AB>@>=V 2V4?>2V40G0: !_1

?@> ABO3=5==O 1 558 654 ,61 3@=. H;OE>< 725@=5==O =0 70AB02=5 <09=>

!":

#E20;>N 45AL:>3> 0?5;OFV9=>3> 3>A?>40@AL:>3> AC4C 2V4 12.12.2012@. ?> 40=V9 A?@02V ?@87=0G5=> AC4>2C 1C4V25;L=>-B5E=VG=C 5:A?5@B87C, ?@>2545==O O:>W 4>@CG5=> 45AL:><C =0C:>2>-4>A;V4=><C V=AB8BCBC AC4>28E 5:A?5@B87.

14.12.2012@. 2:070=C CE20;C B0 A?@02C  5024/1184/2012 (2 B><8) =0?@02;5=> 4> 45AL:>3> =0C:>2>-4>A;V4=>3> V=AB8BCBC AC4>28E 5:A?5@B87 (40;V - !).

11.04.2013@. 4> 0?5;OFV9=>3> 3>A?>40@AL:>3> AC4C =04V9H;> :;>?>B0==O " 2VB8 %5@A>=0, 2 O:><C >AB0==V9 ?@>A8BL 28B@51C20B8 7 ?5;OFV9=>3> AC4C %5@A>=AL:>W >1;0ABV V=25=B0@=C A?@02C =0 >1T:B =57025@H5=>3> 1C4V2=8FB20  <03078= 7 ?@>406C :2VBV2 70 04@5A>N: <. %5@A>=, 2C;. 0O:>2AL:>3>, 3 .

;O @>73;O4C 2:070=>3> :;>?>B0==O ?@>20465==O C A?@02V 5024/1184/2012 ?V4;O30T ?>=>2;5==N.

"0:, C :;>?>B0==V 2V4 11.04.2013@. " 2VB8 %5@A>=0 707=0G0T, I> V=25=B0@=0 A?@020 =0 >1T:B =57025@H5=>3> 1C4V2=8FB20  <03078= 7 ?@>406C :2VBV2 70 04@5A>N: <. %5@A>=, 2C;. 0O:>2AL:>3>, 3 =0 40=89 G0A 7=0E>48BLAO 2 ?5;OFV9=><C AC4V %5@A>=AL:>W >1;0ABV, O:89 28B@51C202 WW 7 !C2>@>2AL:>3>  %# #!# #:@0W=8 2 %5@A>=AL:V9 >1;0ABV 4;O @>73;O4C A?@028 22-F-1794/444/13 70 0?5;OFV9=>N A:0@3>N !_1 =0 @VH5==O !C2>@>2AL:>3> @09>==>3> AC4C 2V4 17.12.2012@.

4=0:, 2:070=5 :;>?>B0==O =5 ?V4;O30T 704>2>;5==N, >A:V;L:8 0?5;OFV9=89 3>A?>40@AL:89 AC4 =5 =04V9;5=89 ?>=>2065==O<8 28B@51C20B8 4>:078 7 V=H>3> AC4C, C ?@>20465==V O:>3> ?5@51C20T A?@020, 4;O @>73;O4C O:>W F59 4>:07 1C2 =8< 28B@51C20=89.

07>< 7 B8<, :>;53VO AC44V2 0?5;OFV9=>3> 3>A?>40@AL:>3> AC4C 725@B0T C203C " 2VB8 %5@A>=0" B0 !_1 =0 =0ABC?=5:

V4?>2V4=> 4> AB. 27 & #:@0W=8 >A>18, O:V 15@CBL CG0ABL C A?@02V, <0NBL ?@02>, 7>:@5<0, 7=09><8B8AO 7 <0B5@V0;0<8 A?@028, @>18B8 7 =8E 28BO38, 7=V<0B8 :>?VW 7 4>:C<5=BV2, 4>;CG5=8E 4> A?@028.

@0E>2CNG8 B5, I> " 2VB8 %5@A>=0" B0 !_1 T CG0A=8:0<8 ?@>20465==O C A?@02V 22-F/791/444/13, O:0 @>73;O40TBLAO ?5;OFV9=8< AC4>< %5@A>=AL:>W >1;0ABV, B> 2>=8 =5 ?>7102;5=V ?@020 7=OB8 :>?VN V=25=B0@870FV9=>W A?@028 =0 >1T:B =57025@H5=>3> 1C4V2=8FB20  <03078= 7 ?@>406C :2VBV2 70 04@5A>N: <. %5@A>=, 2C;. 0O:>2AL:>3>, 3, O:0 1C;0 28B@51C20=0 ?5;OFV9=8< AC4>< %5@A>=AL:>W >1;0ABV 7 !C2>@>2AL:>3>  %# #!# #:@0W=8 2 %5@A>=AL:V9 >1;0ABV B0 =040B8 WW 0?5;OFV9=><C 3>A?>40@AL:><C AC4C 4;O ?>40;LH>3> =0?@02;5==O 4> %5@A>=AL:>3> 2V44V;5==O 45AL:>3> =0C:>2>-4>A;V4=>3> V=AB8BCBC AC4>28E 5:A?5@B87 7 <5B>N ?@>2545==O ?@87=0G5=>W ?> 3>A?>40@AL:V9 A?@02V AC4>2>W 1C4V25;L=>-B5E=VG=>W 5:A?5@B878.

V4B0:, 2V4ACB=V B0:>6 >1'T:B82=V G8==8:8, I> ?5@5H:>460NBL =040==N 2:070=8E <0B5@V0;V2 AC4>2><C 5:A?5@BC.

5@CNG8AL AB. AB. 41, 86  #:@0W=8, 0?5;OFV9=89 3>A?>40@AL:89 AC4, -

#%:

1. @>20465==O C A?@02V  5024/1184/2012 4;O @>73;O4C :;>?>B0==O " 2VB8 %5@A>=0 2V4 11.04.2013@. - ?>=>28B8.

2. # 704>2>;5==V :;>?>B0==O " 2VB8 %5@A>=0 2V4 11.04.2013@. ?@> 28B@51C20==O 2 ?5;OFV9=>3> AC4C %5@A>=AL:>W >1;0ABV V=25=B0@=>W A?@028 =0 >1T:B =57025@H5=>3> 1C4V2=8FB20  <03078= 7 ?@>406C :2VBV2 70 04@5A>N: <. %5@A>=, 2C;. 0O:>2AL:>3>, 3  2V4<>28B8.

3. C?8=8B8 ?@>20465==O C A?@02V  5024/1184/2012 4> 70:V=G5==O ?@>2545==O %5@A>=AL:8< 2V44V;5==O< 45AL:>3> =0C:>2>-4>A;V4=>3> V=AB8BCBC AC4>28E 5:A?5@B87 AC4>2>W 1C4V25;L=>-B5E=VG=>W 5:A?5@B878.

>;>2CNG89 AC44O:                                                            .. 0@B5@5

!C44V:                                                                                .. 02@8=5=:>

                                                                                          !_2