Court ruling № 50185490, 01.06.2010, Commercial Court of Kharkiv Oblast

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:@V< B>3>, DV78G=0 >A>10 !_9 725@=C;0AL 4> AC4C 7 :;>?>B0==O< (2E.  28151 2V4 16.11.2009 @.) ?@> 70;CG5==O WW 2 O:>ABV 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, ?>A8;0NG8AL =0 B5, I> 2>=0 T V=25AB>@>< C 1C4V2=8FB2V 68B;>2>3> 1C48=:C 70 04@5A>N: <. %0@:>2V, 2C;.. ><A><>;LAL:5 H>A5,55 B0 @VH5==O ?> 40=V9 A?@02V AB>ACTBLAO WW ?@02 B0 >1>2O7:V2.  ?V4B25@465==O 28:;045=8E 2 :;>?>B0==V >1AB028= AC4C =040=> 4>40B:>2V 4>:C<5=B8, C B><C G8A;V, :>?VW V=25AB8FV9=>3> 4>3>2>@C, O:V

$V78G=0 >A>10 !_10 725@=C;0AL 4> AC4C 7 :;>?>B0==O< (2E.  15247 2V4 27.11.2009 @.) ?@> 70;CG5==O WW 2 O:>ABV 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, ?>A8;0NG8AL =0 B5, I> 2>=0 T V=25AB>@>< C 1C4V2=8FB2V 68B;>2>3> 1C48=:C 70 04@5A>N: <. %0@:>2V, 2C;.. ><A><>;LAL:5 H>A5,55 B0 @VH5==O ?> 40=V9 A?@02V AB>ACTBLAO WW ?@02 B0 >1>2O7:V2.  ?V4B25@465==O 28:;045=8E 2 :;>?>B0==V >1AB028= AC4C =040=> 4>40B:>2V 4>:C<5=B8, C B><C G8A;V, :>?VW V=25AB8FV9=>3> 4>3>2>@C, O:V 4>;CG5=V AC4>< 4> <0B5@V0;V2 A?@028.

$V78G=0 >A>10 !_11 725@=C2AO 4> AC4C 7 :;>?>B0==O< (2E.  29438 2V4 30.11.2009 @.) ?@> 70;CG5==O 9>3> 2 O:>ABV 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, ?>A8;0NG8AL =0 B5, I> 2V= T V=25AB>@>< C 1C4V2=8FB2V 68B;>2>3> 1C48=:C 70 04@5A>N: <. %0@:>2V, 2C;.. ><A><>;LAL:5 H>A5,55 B0 <0T <09=>2V ?@020 =0 4>;N 1C48=:C C 283;O4V :20@B8@8 B0 @VH5==O ?> 40=V9 A?@02V AB>ACTBLAO WW ?@02 B0 >1>2O7:V2.  ?V4B25@465==O 28:;045=8E 2 :;>?>B0==V >1AB028= AC4C =040=> 4>40B:>2V 4>:C<5=B8, C B><C G8A;V, :>?VW V=25AB8FV9=>3> 4>3>2>@C, 4>:078 A?;0B8 V=25AB8FV9=8E 2=5A:V2, O:V 4>;CG5=V AC4>< 4> <0B5@V0;V2 A?@028.

@8ACB=V9 C AC4>2><C 70AV40==V ?@54AB02=8: 2V4?>2V40G0 70 ?5@2VA=8< ?>7>2>< =5 70?5@5GCT ?@>B8 707=0G5=8E :;>?>B0=L.

>73;O=C2H8 <0B5@V0;8 A?@028, 70A;CE02H8 ?>OA=5==O ?@54AB02=8:V2 AB>@V= AC4, =0 ?V4AB02V ?@8?8AV2 AB0BBV 27 >A?>40@AL:>3> ?@>F5AC0;L=>3> :>45:AC #:@0W=8, 22060T, I> @VH5==O 7V A?>@C <>65 2?;8=CB8 =0 ?@020 01> >1>2O7:8 V=25AB>@V2 ?> 1C4V2=8FB2C 68B;>2>3> 1C48=:C 70 04@5A>N: <. %0@:>2V, 2C;.. ><A><>;LAL:5 H>A5,55 I>4> >4=VTW V7 AB>@V=, 704>2>;L=OT 2:070=V :;>?>B0==O B0 22060T 70 =5>1EV4=5 70;CG8B8 4> CG0ABV C A?@02V 2 O:>ABV "@5BVE >AV1 O:V =5 70O2;ONBL A0<>ABV9=8E 28<>3 =0 ?@54<5B A?>@C =0 AB>@>=V 2V4?>2V40G0, DV78G=8E >AV1, 0 A0<5:

- !_10 (61015, !_6, 2C;. >AB@><AL:0, 1C4. 47-);

- !_7 (61064, !_6, ><A><>;LAL:5 H>A5 !_4);

- !_8 (61064, !_6, ><A><>;LAL:5 H>A5 !_4);

- !_12 (61064, !_6,  !_5);

- !_13 (61064, <. %0@:V2, 2C;. ><A><>;LAL:5 H>A5, 1C4. 57, ;VB5@0 "", :2. 56);

- !_14; (61064,  !_6 );

- !_15 (61057,  !_7);

- !_16 (61034, <. %0@:V2, 2C;. !B5?0=0 07V=0, 1C4. 14);

- !_17 (61093,  !_8);

- !_18 (%0@:V2AL:0 >1;., %0@:V2AL:89 @-=, A. 0=G5=:8, 2C?. @C?AL:0, 1C4. 1);

- !_19 (61007,  !_9);

- !_20 (61093,  !_10);

- !_21 (61064,  !_11);

- !_22 (61124,  !_12)

- !_11 (61064,  !_13);

- !_9 (61064,  !_14);

- !_23 (61064, 2C;.. >;>60=V2AL:0, 33)

>73;O=C2H8 :;>?>B0==O DV78G=8E >AV1 !_8 B0 !_7 ?@> 70;CG5==O WE 2 O:>ABV B@5BVE >AV1, O:V 70O2;ONBL A0<>ABV9=V 28<>38 =0 ?@54<5B A?>@C, B0 ?@> 28:;NG5==O 7 @5TAB@C V?>B5: B0 @5TAB@C >1BO65=L =5@CE><>3> <09=0 <09=>2V ?@020 =0 :20@B8@8  26, 27 2 1C48=:C 55 ?> 2C;.. ><A><>;LAL:5 H>A5, <. %0@:V2, AC4 2V4<>2;OT 2 WE 704>2>;5==V 7 >3;O4C =0 =0ABC?=5.

V4?>2V4=> 4> AB0BBV 26 >A?>40@AL:>3> ?@>F5AC0;L=>3> :>45:AC #:@0W=8 B@5BV >A>18, O:V 70O2;ONBL A0<>ABV9=V 28<>38 =0 ?@54<5B A?>@C, <>6CBL 2ABC?8B8 C A?@02C 4> ?@89=OBBO @VH5==O 3>A?>40@AL:8< AC4><, ?>402H8 ?>7>2 4> >4=VTW 01> 42>E AB>@V=. "@5BV >A>18, O:V 70O2;ONBL A0<>ABV9=V 28<>38 =0 ?@54<5B A?>@C, :>@8ABCNBLAO CAV<0 ?@020<8 V =5ACBL CAV >1>2'O7:8 ?>7820G0.

V4?>2V4=> 4> AB. 1 >A?>40@AL:>3> ?@>F5AC0;L=>3> :>45:AC #:@0W=8 #:@0W=8, ?V4?@8T<AB20, CAB0=>28, >@30=V70FVW, V=HV N@848G=V >A>18 (C B><C G8A;V V=>75<=V), 3@><04O=8, O:V 74V9A=NNBL ?V4?@8T<=8FL:C 4VO;L=VABL 157 AB2>@5==O N@848G=>W >A>18 V 2 CAB0=>2;5=><C ?>@O4:C =01C;8 AB0BCAC AC1'T:B0 ?V4?@8T<=8FL:>W 4VO;L=>ABV (40;V - ?V4?@8T<AB20 B0 >@30=V70FVW), <0NBL ?@02> 725@B0B8AO 4> 3>A?>40@AL:>3> AC4C 73V4=> 7 2AB0=>2;5=>N ?V42V4><GVABN 3>A?>40@AL:8E A?@02 70 70E8AB>< A2>WE ?>@CH5=8E 01> >A?>@N20=8E ?@02 V >E>@>=N20=8E 70:>=>< V=B5@5AV2, 0 B0:>6 4;O 268BBO ?5@5410G5=8E F8< >45:A>< 70E>4V2, A?@O<>20=8E =0 70?>1V30==O ?@02>?>@CH5==O<.

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

!_8 B0 !_7 C:;040;8 7 2V4?>2V40G5< V=25AB8FV9=V 4>3>2>@8 =0 1C4V2=8FB2> 68B;>2>3> 1C48=:C 70 04@5A>N: <. %0@:>2V, 2C;.. ><A><>;LAL:5 H>A5,55 7 2V4?>2V40G5< O: DV78G=V >A>18, 0 =5 O: AC1T:B8 ?V4?@8T<=8FL:>W 4VO;L=>ABV, >:@V< B>3> 70O28 B0:>6 ?>40=V =8<8 O: DV78G=8<8 >A>10<8.

V4?>2V4=> 4> AB0BBV 24 &82V;L=>3> ?@>F5AC0;L=>3> :>45:AC #:@0W=8 7030;L=8< AC40< ?V42V4><GV A?@028 ?> A?>@0E, I> 28=8:0NBL 7 F82V;L=8E 2V4=>A8=, O:I> E>G0 1 >4=VTN 7 AB>@V= C A?>@V T 3@><04O=8=.

:@V< B>3>, O: 210G0TBLAO 7 =040=8E ?@54AB02=8:>< !_8 B0 !_7 4>:07V2 (2E.  10395 2V4 01.056.22010 @.), 2 ?@>20465==V >2B=52>3> @09>==>3> AC4C <. %0@:>20 7=0E>4OBLAO A?@028 70 ?>7>20<8 !_8 B0 !_7 4> "  " «:V?06» ?@> 28:;NG5==O 7 @5TAB@C V?>B5: B0 @5TAB@C >1BO65=L =5@CE><>3> <09=0 <09=>2V ?@020 =0 :20@B8@8  26, 27 2 1C48=:C 55 ?> 2C;.. ><A><>;LAL:5 H>A5, <. %0@:V2.

# AC4>2><C 70AV40==V ?@54AB02=8: 2V4?>2V40G0 70 ?5@2VA=8< ?>7>2>< =0402 :;>?>B0==O (2E.  10393), 2 O:><C ?@>A8BL AC4 28B@51C20B8 C ?>7820G0 70 ?5@2VA=8< ?>7>2>< 4>2V@5=VABL 3>;>2=>3> >DVAC  «#:@A>F10=:» 2V4 10.12.2007 @>:C =0 28:>=0==O DC=:FV9 DV;V0;><  «#:A>F10=:».

>73;O=C2H8 2:070=5 :;>?>B0==O, AC4 7 <5B>N ?>2=>3>, >1T:B82=>3> B0 2A51VG=>3> @>73;O4C A?@02C 22060T 70 =5>1EV4=5 28B@51C20B8 C ?>7820G0 70 ?5@2VA=8< ?>7>2>< 4>2V@5=VABL  321 2V4 10.12.2007 @>:C, O:>N =040=> ?@02> :5@CNG><C %$  «#:@A>F10=:» !_24 ?V4?8AC20B8 2V4 V<5=V  ! «#:@A>F10=:» 4>3>2>@8, C B><C G8A;V 4>3>2V@ 2V4=>2;N20;L=>W :@548B=>W ;V=VW  805/6/18/8-004 2V4 18.01.2008 @>:C.

V4?>2V4=> 4> G. 1 AB. 77  #:@0W=8 3>A?>40@AL:89 AC4 2V4:;040T 2 <560E AB@>:V2, 2AB0=>2;5=8E AB0BB5N 69 FL>3> >45:AC, @>73;O4 A?@028, :>;8 70 O:8E>AL >1AB028= A?V@ =5 <>65 1CB8 28@VH5=> 2 40=><C 70AV40==V. "0:8<8 >1AB028=0<8, 7>:@5<0, T =57'O2;5==O 2 70AV40==O ?@54AB02=8:V2 AB>@V=, V=H8E CG0A=8:V2 AC4>2>3> ?@>F5AC; =5?>40==O 28B@51C20=8E 4>:07V2; =5>1EV4=VABL 28B@51C20==O =>28E 4>:07V2 B0 V=H5.

@0E>2CNG8 70;CG5==O B@5BVE >AV1 4> CG0ABV C A?@02V, 0 B0:>6 2@0E>2CNG8 =5>1EV4=VABL 28B@51C20==O 4>40B:>28E 4>:07V2, AC4 22060T 70 =5>1EV4=5 2V4:;0AB8 @>73;O4 A?@028.

0 ?V4AB02V 28:;045=>3>, :5@CNG8AL AB0BBO<8 22, 26, 27, 30, 38, 77, 86 >A?>40@AL:>3> ?@>F5AC0;L=>3> :>45:AC #:@0W=8, AC4

#%:

1. @89=OB8 7<V=8 4> 7CAB@VG=>W ?>7>2=>W 70O28 (2E.  6391) 4> @>73;O4C.

2. 04>2>;L=8B8 :;>?>B0==O ?@> 70;CG5==O B@5BVE >AV1, O:V =5 70O2;ONBL A0<>ABV9=8E 28<>3 =0 ?@54<5B A?>@C =0 AB>@>=V 2V4?>2V40G0 70 ?5@2VA=8< ?>7>2><.

3. 0;CG8B8 4> CG0ABV C A?@02V 2 O:>ABV "@5BVE >AV1 O:V =5 70O2;ONBL A0<>ABV9=8E 28<>3 =0 ?@54<5B A?>@C =0 AB>@>=V 2V4?>2V40G0 70 ?5@2VA=8< ?>7>2><, DV78G=8E >AV1, 0 A0<5:

- !_10 (61015, !_6, 2C;. >AB@><AL:0, 1C4. 47-);

- !_7 (61064, !_6, ><A><>;LAL:5 H>A5 !_4);

- !_8 (61064, !_6, ><A><>;LAL:5 H>A5 !_4);

- !_12 (61064, !_6,  !_5);

- !_13 (61064, <. %0@:V2, 2C;. ><A><>;LAL:5 H>A5, 1C4. 57, ;VB5@0 "", :2. 56);

- !_14; (61064,  !_6 );

- !_15 (61057,  !_7);

- !_16 (61034, <. %0@:V2, 2C;. !B5?0=0 07V=0, 1C4. 14);

- !_17 (61093,  !_8);

- !_18 (%0@:V2AL:0 >1;., %0@:V2AL:89 @-=, A. 0=G5=:8, 2C?. @C?AL:0, 1C4. 1);

- !_19 (61007,  !_9);

- !_20 (61093,  !_10);

- !_21 (61064,  !_11);

- !_22 (61124,  !_12)

- !_11 (61064,  !_13);

- !_9 (61064,  !_14);

- !_23 (61064, 2C;.. >;>60=V2AL:0, 33)

4. V4<>28B8 2 ?@89=OBBV 70O2 DV78G=8E >AV1 !_8 B0 !_7 (2E.   7861,7862) ?@> 70;CG5==O WE 2 O:>ABV B@5BVE >AV1 O:V 70O2;ONBL A0<>ABV9=V 28<>38 =0 ?@54<5B A?>@C.

5. >73;O4 A?@028 2V4:;0AB8 =0 "06" ;8?=O 2010 @. >1 11:30

!C4>25 70AV40==O 2V41C45BLAO C ?@8<VI5==V 3>A?>40@AL:>3> AC4C %0@:V2AL:>W >1;0ABV 70 04@5A>N: 61022, <VAB> !_6, ?;>I0 !2>1>48 5, 8-9 ?V4W74, 1-9 ?>25@E, :01V=5B  120.

6. >1>2O70B8 ?>7820G0 70 ?5@2VA=8< ?>7>2>< 4>2V@5=VABL  321 2V4 10.12.2007 @>:C, O:>N =040=> ?@02> :5@CNG><C %$  «#:@A>F10=:» !_24 ?V4?8AC20B8 2V4 V<5=V  ! «#:@A>F10=:» 4>3>2>@8, C B><C G8A;V 4>3>2V@ 2V4=>2;N20;L=>W :@548B=>W ;V=VW  805/6/18/8-004 2V4 18.01.2008 @>:C.

7. 8:;8:0B8 C AC4>25 70AV40==O 3>;>2=>3> A?5FV0;VAB0 =A?5:FVW 45@602=>3> 0@EVB5:BC@=>-1C4V25;L=>3> :>=B@>;N C %0@:V2AL:V9 >1;0ABV 4;O =040==O ?>OA=5=L AB>A>2=> ?5@52V@:8 1C4V25;L=>3> <0940=G8:0 ?> ><A><>;LAL:><C H>A5, 55 2 <.%0@:>2 7 =0ABC?=8E ?8B0=L: A:V;L:8 >1'T:BV2 1C4C20;>AL =0 1C4V25;L=><C <0940=G8:C ?> ><A><>;LAL:><C H>A5, 55; G8 1C;> @>7?>G0B> 1C4V2=8FB2> V=H>3> 1C48=:C; O:><C ?@>5:BC 2V4?>2V40T 1C4V2=8FB2> ?@>5:B=V9 4>:C<5=B0FVW B0 4>72>;C; G8 1C;8 28?04:8 =52V4?>2V4=>ABV 1C4V25;L=8E @>1VB B0 ?@>5:B=V9 4>:C<5=B0FVW ?> ><A><>;LAL:><C H>A5, 55.

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