Court ruling № 50184639, 29.12.2014, Commercial Court of Zaporizhzhia Oblast

=><5@ ?@>20465==O A?@028 7/110/14

! !, !#  , !"

#%

29.12.2014 !?@020  908/5311/14

0 ?>7>2>< C1;VG=>3> 0:FV>=5@=>3> B>20@8AB20 « &  « "», <. =V?@>?5B@>2AL:

> 2V4?>2V40G0 !_1 ?V4?@8T<=8FL:>W 4VO;L=>ABV  DV78G=>W >A>18 !_2, <. @0A=89 ;8<0=, >=5FL:0 >1;0ABL

                                                                       !C44O CBVI520  @=5B .!.

@54AB02=8:8:

2V4 ?>7820GV2: !_3, 4>2.  4007- 2V4 31.10.2012@.

2V4 2V4?>2V40G0: =5 7O282AO.

> 3>A?>40@AL:>3> AC4C 0?>@V7L:>W >1;0ABV 725@=C2AO ?>7820G ?@> ABO3=5==O 7 2V4?>2V40G0 51306 3@=. 43 :>?.

#E20;>N AC4C 2V4 01.12.2014@. ?>@CH5=> ?@>20465==O ?> A?@02V, AC4>25 70AV40==O ?@87=0G5=> =0 17.12.2014@. !C4>25 70AV40==O 2V4:;040;>AL 4> 29.12.2014@. 7 <5B>N 28B@51C20==O 2V4 ?>7820G0 4>40B:>28E 4>:C<5=B0;L=8E 4>:07V2.

0 :;>?>B0==O< ?@54AB02=8:0 ?>7820G0 AC4>289 ?@>F5A 2545BLAO 157 70AB>AC20==O 70A>1V2 B5E=VG=>W DV:A0FVW AC4>2>3> ?@>F5AC.

>2=>206=89 ?@54AB02=8: 2V4?>2V40G0 2 AC4>25 70AV40==O =5 7O282AO, ?@> ?@8G8=8 =5O2:8 A2>3> ?@54AB02=8:0 2V4?>2V40G AC4 =5 ?>2V4><82.

#E20;0 ?@> ?>@CH5==O ?@>20465==O ?> A?@02V 1C;0 =0?@02;5=0 70 04@5A>N 2V4?>2V40G0, I> 2:070=0 ?>7820G5< 2 ?>7>2=V9 70O2V. @V< B>3>, CE20;0 AC4C ?@> ?>@CH5==O ?@>20465==O ?> A?@02V 1C;0 2=5A5=0 4> 45@602=>3> @5TAB@C AC4>28E @VH5=L #:@0W=8, B0:>6 2=5A5=0 4> >DVFV9=>3> 251 - ?>@B0;C «!C4>20 2;040 #:@0W=8».

V4?>2V4=> 4> ?. 3.9.1 >AB0=>28 ;5=C<C ! 2V4 26.12.2011@.  18 «@> 45O:V ?8B0==O ?@0:B8:8 70AB>AC20==O  #:@0W=8», >A>18, O:V 15@CBL CG0ABL C A?@02V, 22060NBLAO ?>2V4><;5=8<8 ?@> G0A V <VAF5 @>73;O4C AC4>< A?@028 C @07V 28:>=0==O >AB0==V< 28<>3 G0AB8=8 ?5@H>W AB0BBV 64 B0 AB0BBV 87 .

0 7<VAB>< 707=0G5=>W AB0BBV 64  ( 1798-12 ), 7>:@5<0, 2 @07V, O:I> CE20;C ?@> ?>@CH5==O ?@>20465==O C A?@02V 1C;> =04VA;0=> 70 =0;56=>N 04@5A>N (B>1B> ?>2V4><;5=>N AC4C AB>@>=>N, 0 2 @07V =5=040==O AC4C 2V4?>2V4=>W V=D>@<0FVW - 04@5A>N, 707=0G5=>N 2 48=><C 45@602=><C @5TAB@V N@848G=8E >AV1 B0 DV78G=8E >AV1 - ?V4?@8T<FV2), V =5 ?>25@=CB> ?V4?@8T<AB2>< 72'O7:C 01> ?>25@=CB> 7 ?>A8;0==O< =0 2V4ACB=VABL (281CBBO) 04@5A0B0, 2V4<>2C 2V4 >45@60==O, 70:V=G5==O AB@>:C 715@V30==O ?>HB>2>3> 2V4?@02;5==O B>I>, B> 22060TBLAO, I> 04@5A0B ?>2V4><;5=89 ?@> G0A V <VAF5 @>73;O4C A?@028 AC4><.

3V4=> AB. 22  #:@0W=8, AB>@>=8 7>1>2O70=V 4>1@>A>2VA=> :>@8ABC20B8AO =0;56=8<8 WE ?@>F5AC0;L=8<8 ?@020<8, 28O2;OB8 270T<=C ?>203C 4> ?@02 V >E>@>=N20=8E 70:>=>< V=B5@5AV2 4@C3>W AB>@>=8, 26820B8 70E>4V2 4> 2A51VG=>3>, ?>2=>3> B0 >1T:B82=>3> 4>A;V465==O 2AVE >1AB028= A?@028.

3V4=> AB. 33  #:@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 V 70?5@5G5=L.

>:078 4>40NBLAO AB>@>=0<8 B0 V=H8<8 CG0A=8:0<8 AC4>2>3> ?@>F5AC.

3V4=> 7V AB. 34  #:@0W=8, 3>A?>40@AL:89 AC4 ?@89<0T BV;L:8 BV 4>:078, O:V <0NBL 7=0G5==O 4;O A?@028.

1AB028=8 A?@028, O:V 2V4?>2V4=> 4> 70:>=>402AB20 ?>28==V 1CB8 ?V4B25@465=V ?52=8<8 70A>10<8 4>:07C20==O, =5 <>6CBL ?V4B25@46C20B8AL V=H8<8 70A>10<8 4>:07C20==O.

>7820G 157 ?>206=8E ?@8G8= =5 28:>=02 28<>38 AC4C, ?>2B>@=> =5 =0402 AC4C 28B@51C20=V CE20;0<8 AC4C 2V4 01.12.2014@. B0 17.12.2014@. 4>:C<5=B8.

#E20;>N 2V4 17.12.2014@. AC4 7>1>2O7C202 ?>7820G0:

- 45B0;L=89, =>@<0B82=> >1‘@C=B>20=89 @>7@0EC=>: HB@0D=8E A0=:FV9 ?> :>6=><C ?5@V>4C ABO3=5==O >:@5<> (7 707=0G5==O< ?5@V>4V2 ABO3=5==O B0 <5B>48:8 WE =0@0EC20==O<, 0 B0:>6 4>B@8<0==O 28<>3 # «@> B8<G0A>< 70E>48 =0 ?5@V>4 ?@>2545==O 0=B8 B5@>@8AB8G=>W >?5@0FVW»  1669-VII 2V4 02.09.2014@. 0FV>=0;L=>3> 10=:C #:@0W=8 2V4 05.11.2014@.  18-113/64483).

@54AB02=8:>< ?>7820G0, I> 1C2 ?@8ACB=V< 2 AC4>2><C 70AV40==V =5 =040=89 28B@51C20=89 @>7@0EC=>:, 0 =040=V 28BO38 7 :><?NB5@=>W 1078 10=:C B0 28?8A:8 10=:C, I> =5 <>65 1CB8 ?@89=OB> AC4>< ,O : =0;56=89 @>7@0EC=>: ?@54O2;5=8E 4> ABO3=5==O AC<.

 <5B>N =040==O 2V4?>2V40GC 4>40B:>2>W <>6;82>ABV =0;56=8< G8=>< 70E8AB8B8 A2>W ?@020 V =0?@028B8 2 AC4>25 70AV40==O :><?5B5=B=>3> ?@54AB02=8:0, 0 B0:>6 4;O =040==O ?>7820GC 4>40B:>2>3> G0AC =0;56=8< G8=>< 28:>=0B8 28<>38 AC4C, AC4>25 70AV40==O A;V4 2V4:;0AB8 2 <560E AB@>:C, 2AB0=>2;5=>3> AB. 69  #:@0W=8.

5@CNG8AL AB. 22, 28, 33, 34, 77, 86  #:@0W=8, AC4

#%:

1. !C4>25 70AV40==O 2V4:;0AB8 =0 19.01.2015@. 2 09:303.

2.          !B>@>=0< =0;56=8< G8=>< 28:>=0B8 28<>38 AC4C, 28:;045=V 2 CE20;V 2V4 01.12.2014@., 17.12.2014@.

>7820GC:

-          7>1>2O70B8 ?>7820G0 ?8AL<>2> >1‘@C=BC20B8 ?>7>2=V 28<>38 707=0G82H8 ?5@V>4 (B>G=V 40B8), 70 O:89 =0@0E>20=0 701>@3>20=VABL 70 :@548B>< (>:@5<>), 701>@3>20=VABL ?> ?@>F5=B0E 70 :>@8ABC20==O :@548B>< (>:@5<>), ?5=N 70 =5A2>TG0A=5 28:>=0==O 7>1>2O70=L 70 4>3>2>@>< (>:@5<>), 701>@3>20=VABL ?> :><VAVW 70 :>@8ABC20==O :@548B>< (>:@5<>);

-          =040B8 AC4C >@83V=0;8 4>:07V2 =0?@02;5==O ?@5B5=7VW 2V4?>2V40GC;

-          =040B8 AC4C =0;56=V 4>:C<5=B0;L=V 4>:078 28:>=0==O A2>WE 4>3>2V@=8E 7>1>2O70=L 7 C@0EC20==O AB.1056-1 & #:@0W=8.

-          7>1>2O70B8 ?>7820G0 =040B8 AC4C @>7@0EC=:8 701>@3>20=>ABV ?> ?@>F5=B0E 70 :>@8ABC20==O :@548B>< (>:@5<>), ?5=V 70 =5A2>TG0A=5 28:>=0==O 7>1>2O70=L 70 4>3>2>@>< (>:@5<>) B0 :><VAVW 70 :>@8ABC20==O :@548B>< (>:@5<>) V7 707=0G5==O< C :>6=><C V7 B0:8E @>7@0EC=:V2 GVB:>3> ?5@V>4C =0@0EC20==O, B>1B> 40B8 ?>G0B:C =0@0EC20==O B0 40B8 70:V=G5==O =0@0EC20==O (?@>F5=BV2, ?5=V, :><VAVW), V7 287=0G5==O< 2 :>6=><C >:@5<><C ?5@V>4V =0@0EC20==O AC<8 701>@3>20=>ABV, =0 O:C =0@0E>2CNBLAO ?@>F5=B8, ?5=O, :><VAVO,

-          4>:;04=89 @>7@0EC=>: AC<8 ?>7>2C B0 2AV 4>:C<5=B8 =0 9>3> ?V4B25@465==O V >1‘@C=BC20==O;

-          4>3>2V@ 10=:V2AL:>3> >1A;C3>2C20==O 2V4 26.04.11  1/= - G8B0T<C :>?VN (4> A?@028) C ?>2=><C >1AO7V 7 CAV<0 4>40B:0<8, 4>?>2=5==O<8, 4>40B:>28<8 C3>40<8, C B.G. 70O2C 2V4?>2V40G0 2V4 26.04.11 ?@> 2V4:@8BBO ?>B>G=>3> @0EC=:C B0 :0@B:C V7 7@07:0<8 ?V4?8AV2 B0 2V4B8A:>< ?5G0B:8;

-          #<>28 B0 ?@028;0 =040==O 10=:V2AL:8E ?>A;C3 B0 "0@8D8 10=:C (I> @>7<VI5==V 2 <5@56V =B5@=5B =0 A09BV http://@rivatbank.ua) - G8B0T<V :>?VW (4> <0B5@V0;V2 A?@028) C ?>2=><C >1AO7V 7 CAV<0 4>40B:0<8 B0 4>?>2=5==O<8;

-          =040B8 4> AC4C 4>:078 28:>=0==O 2:070=>3> 4>3>2>@C AB>@>=0<8, 2 B.G. 4>:078 ?>2V4><;5==O 10=:>< 2V4?>2V40G0 C FV9 A?@02V ?@> @>7<V@ 2AB0=>2;5=>3> :@548B=>3> ;V<VBC =0 ?>B>G=89 @0EC=>: 26004060736064 2 5;5:B@>==><C 283;O4V G5@57 2AB0=>2;5=V 70A>18 5;5:B@>==>3> 72O7:C 0=:C V ;VT=B0 (?@> I> 707=0G5=> =0 1 0@:. ?>7>2=>W 70O28 C FV9 A?@02V);

-          4>:078 =040==O :@548B=>3> ;V<VBC 2V4?>2V40GC C @>7<V@V 34000 3@=. V7 =040==O< ?V4B25@46CNG8E 4>:C<5=BV2 (2V4?>2V4=V ?;0BV6=V 4>:C<5=B8 V7 707=0G5==O< 40B8 B0 AC<8 ?;0B56C B>I>);

-          28?8A:8 7 10=:C ?> @0EC=:C 2V4?>2V40G0;

-          4>:078 ?>2V4><;5==O 10=:>< 2V4?>2V40G0 C FV9 A?@02V ?@> 7<V=C 2 >4=>AB>@>==L><C ?>@O4:C @>7<V@C ;V<VBC B0 @>7<V@C HB@0DC % (70 =0O2=>ABV);

-          2AV ?5@28==V 4>:C<5=B8 (2V4?>2V4=V ?;0BV6=V 4>:C<5=B8 V7 707=0G5==O< 40B8 B0 AC<8 ?;0B56C) =0 ?V4B25@465==O ?@>2545==O >?;0B8 A?V@=>W AC<8 ?>2=VABN 01> G0AB:>2> (70 =0O2=>ABV); 4>2V4:C ?@> ?>2=V 10=:V2AL:V @5:2V78B8;

-           =0;56=8< G8=>< 70A2V4G5=V G8B0T<V :>?VW 28B@51C20=8E 4>:C<5=BV2 B0 4>:C<5=BV2, 4>40=8E 4> ?>7>2C - C A?@02C, >@83V=0;8 - AC4C 4;O >3;O4C.

V4?>2V40GC:

-          =040B8 AC4C 2V4782 =0 ?>7>2=C 70O2C;

-          =0?@028B8 2 AC4>25 70AV40==O :><?5B5=B=>3>, ?>2=>206=>3> ?@54AB02=8:0.

>?5@548B8 ?>7820G0, I> C @07V =528:>=0==O 28<>3 AC4C, 28:;045=8E 2 CE20;V, AC4 <0T ?@02> 73V4=> 7 ?. 5 AB. 83  #:@0W=8, ABO3=CB8 2 4>E>4 5@602=>3> 1N465BC #:@0W=8 7 28==>W AB>@>=8 HB@0D 4> 1700 3@=. 00 :>?. 70 CE8;5==O 2V4 2G8=5==O 4V9, ?>:;045=8E 3>A?>40@AL:8< AC4>< =0 AB>@>=C.

!C44O .!. CBVI520 - @=5B