Court ruling № 50187306, 29.08.2012, Kharkiv Commercial Court of Appeal

% !, /& ! !, !#

#%

?@> ?@89=OBBO 0?5;OFV9=>W A:0@38 4> ?@>20465==O

"29" A5@?=O 2012 @. !?@020  5021/429/12

          >;53VO AC44V2 C A:;04V: 3>;>2CNG89 AC44O 4>@>2:> .., AC44O 0:V70 .., AC44O (CB5=:> ..

@>73;O=C2H8 0?5;OFV9=C A:0@3C !_1, <. !C<8 (2E. 2707!/2) =0 @VH5==O 3>A?>40@AL:>3> AC4C !C<AL:>W >1;0ABV 2V4 19.07.2012@. C A?@02V  5021/429/12,

70 ?>7>2>< !_1, <. !C<8,

4> 2V4?>2V40GV2: 1. ">20@8AB20 7 >1<565=>N 2V4?>2V40;L=VABN !C<AL:5 >1;0A=5 ?V4?@8T<AB2> 02B><>1V;L=>3> B@0=A?>@BC, <. !C<8;

2. !C<AL:>3> B5@8B>@V0;L=>3> C?@02;V==O 5@602=>W :><VAVW 7 FV==8E ?0?5@V2 B0 D>=4>2>3> @8=:C, <. !C<8;

3. 8:>=02G>3> :><VB5BC !C<AL:>W <VAL:>W @048, <. !C<8,

?@> 287=0==O @VH5==O 71>@V2 =54V9A=8<8 B0 7>1>2O70==O 2G8=8B8 ?52=V 4VW,-

!":

VH5==O< 3>A?>40@AL:>3> AC4C !C<AL:>W >1;0ABV 2V4 19.07.2012@. C A?@02V  5021/429/12 (AC44O !>?O=5=:> ...) ?@>20465==O 2 G0AB8=V ?>7>2=>W 28<>38 ?@> 287=0==O =54V9A=8< @>7?>@O465==O !C<AL:>3> B5@8B>@V0;L=>3> C?@02;V==O 5@602=>W :><VAVW 7 FV==8E ?0?5@V2 B0 D>=4>2>3> @8=:C 2V4 01.09.2009 @>:C  21-!#-!- ?@8?8=5=>; C V=HV9 G0AB8=V C 704>2>;5==V ?>7>2=8E 28<>3 2V4<>2;5=>.

>7820G, ?>402 0?5;OFV9=C A:0@3C, 2 O:V9 ?>A8;0NG8AL =0 ?>@CH5==O =>@< <0B5@V0;L=>3> B0 ?@>F5AC0;L=>3> ?@020 ?@>A8BL A:0AC20B8 @VH5==O 3>A?>40@AL:>3> AC4C !C<AL:>W >1;0ABV 2V4 19.07.2012@. C A?@02V  5021/429/12 B0 ?@89=OB8 =>25 @VH5==O, O:8<:

- 287=0B8 =54V9A=8< @VH5==O ?>70G5@3>28E 7030;L=8E 71>@V2 0:FV>=5@V2 V4:@8B>3> 0:FV>=5@=>3> B>20@8AB20 "!C<AL:5 >1;0A=5 ?V4?@8T<AB2> 02B><>1V;L=>3> B@0=A?>@BC" (:>4  # 03118618, 04@5A0 - 2C;. ><5=AL:0, 79/1, <. !C<8, 40002)>D>@<;5=5 ?@>B>:>;><  11 2V4 23.06.2009@.;

-          287=0B8 =54V9A=8< ?5@54020;L=89 0:B " "!C<AL:5 >1;0A=5 ?V4?@8T<AB2> 02B><>1V;L=>3> B@0=A?>@BC" (:>4  # 03118618, 04@5A0: 2C;. ><5=AL:0, 79/1, <. !C<8, 40002) AB0=>< =0 23.06.2009@., 70B25@465=89 ?>70G5@3>28<8 7030;L=8<8 71>@0<8 " "!C<AL:5 >1;0A=5 ?V4?@8T<AB2> 02B><>1V;L=>3> B@0=A?>@BC" 2V4 23.06.2009@. (@>B>:>;  11);

-          A:0AC20B8 45@602=C @5TAB@0FVN ?@8?8=5==O (70?8A  1 632 112 0018 001450 2 48=><C 45@602=><C @5TAB@V) " "!C<AL:5 >1;0A=5 ?V4?@8T<AB2> 02B><>1V;L=>3> B@0=A?>@BC" (:>4  # 03118618, 04@5A0:- 2C;. ><5=AL:0, 79/1, <. !C<8, 40002);

- 287=0B8 =54V9A=8< @VH5==O CAB0=>2G8E 71>@V2 " "!C<AL:5 >1;0A=5 ?V4?@8T<AB2> 02B><>1V;L=>3> B@0=A?>@BC" (:>4  # 03118618, 04@5A0 - 2C;. ><5=AL:0, 79/1, <. !C<8, 40002), >D>@<;5=5 ?@>B>:>;>< 2V4 24.06.2009;

-          A:0AC20B8 45@602=C @5TAB@0FVN (70?8A  1 632 145 0000 007281 2 48=><C 45@602=><C @5TAB@V) " "!C<AL:5 >1;0A=5 ?V4?@8T<AB2> 02B><>1V;L=>3> B@0=A?>@BC" (:>4  # 03118618, 04@5A0 - 2C;. ><5=AL:0, 79/1, <. !C<8, 40002);

-          2V4=>28B8 2 A8AB5<V 48=>3> 45@602=>3> @5TAB@C N@848G=8E >AV1 V DV78G=8E >AV1-?V4?@8T<FV2 70?8AC ?@> 45@602=C @5TAB@0FVN N@848G=>W >A>18 " "!C<AL:5 >1;0A=5 ?V4?@8T<AB2> 02B><>1V;L=>3> B@0=A?>@BC" (:>4  # 03118618, 04@5A0-2C;. ><5=AL:0, 79/1, <. !C<8, 40002);

-          287=0B8 =54V9A=8<8 AB0BCB " "!C<AL:5 >1;0A=5 ?V4?@8T<AB2> 02B><>1V;L=>3> B@0=A?>@BC" (:>4  # 03118618, 04@5A0: 2C;. ><5=AL:0, 79/1, <. !C<8, 40002), 45@602=C @5TAB@0FVN O:>3> ?@>2545=> 02.07.2009@.;

-          287=0B8 =54V9A=8< @>7?>@O465==O !C<AL:>3> B5@8B>@V0;L=>3> C?@02;V==O 5@602=>W ><VAVW 7 FV==8E ?0?5@V2 B0 D>=4>2>3> @8=:C (:>4  # 23635401, 04@5A0: ?@. (52G5=:0, 15, <. !C<8, 40011) 2V4 01.09.2009@.  21-!#-!-;

-          ABO3=CB8 7 " "!C<AL:5 >1;0A=5 ?V4?@8T<AB2> 02B><>1V;L=>3> B@0=A?>@BC" (:>4  # 03118618, 04@5A0: 2C;. ><5=AL:0, 79/1, <. !C<8, 40002) =0 :>@8ABL >7820G0 28B@0B8 7 >?;0B8 AC4>2>3> 71>@C =0 AC<C 1609,50 3@=.

>73;O4>< <0B5@V0;V2 2AB0=>2;5=>, I> ?>40=V <0B5@V0;8 T 4>AB0B=V<8 4;O ?@89=OBBO 0?5;OFV9=>W A:0@38.

5@CNG8AL AB0BBO<8 98, 99  #:@0W=8, :>;53VO AC44V2 %0@:V2AL:>3> 0?5;OFV9=>3> 3>A?>40@AL:>3> AC4C, -

#%:

1. @89=OB8 0?5;OFV9=C A:0@3C 4> ?@>20465==O.

2. >73;O4 A:0@38 ?@87=0G8B8 =0 "01" 6>2B=O 2012 @. >1 10:00 3>4. C ?@8<VI5==V %0@:V2AL:>3> 0?5;OFV9=>3> 3>A?>40@AL:>3> AC4C 70 04@5A>N: 61058, <VAB> %0@:V2, ?@. @0248, 13, 1-9 ?>25@E., :01.  105.

3. >1>2O70B8 2V4?>2V40GV2 70 B@8 4=V 4> AC4>2>3> 70AV40==O =040B8 2V4782 =0 0?5;OFV9=C A:0@3C 7 4>:C<5=B0<8 2 >1‘@C=BC20==O A2>TW ?>78FVW.

4. >1>2O70B8 ?>7820G0 B0 ?5@H>3> 2V4?>2V40G0 70 B@8 4=V 4> AC4>2>3> 70AV40==O =040B8 4>2V4:C (28BO3) 7 48=>3> 45@602=>3> @5TAB@C N@848G=8E >AV1 B0 DV78G=8E >AV1 ?V4?@8T<FV2 I>4> " !C<AL:5 >1;0A=5 ?V4?@8T<AB2> 02B><>1V;L=>3> B@0=A?>@BC AB0=>< =0 25@5A5=L-6>2B5=L 2012@.

5. 8:;8:0B8 2 AC4>25 70AV40==O ?@54AB02=8:V2 AB>@V=, 7 =0;56=8< G8=>< >D>@<;5=8<8 ?>2=>2065==O<8 =0 CG0ABL C A?@02V, =04VA;02H8 W< FN CE20;C.

6. >25AB8 4> 2V4><0 AB>@V=, I> =57O2;5==O C AC4>25 70AV40==O 0?5;OFV9=>W V=AB0=FVW WE ?@54AB02=8:V2 =5 BO3=5 70 A>1>N ?5@5=5A5==O @>73;O4C A?@028 =0 V=H89 AB@>:, 0 B0:>6 =5 ?5@5H:>460T @>73;O4C A?@028 ?> ACBV.

>;>2CNG89 AC44O 4>@>2:> ..

!C44O 0:V70 ..

!C44O (CB5=:> ..

@8<VB:0: 25@=CB8 C203C AB>@V= =0 B5, I> AC4 <0T ?@02> ABO3C20B8 2 4>E>4 45@602=>3> 1N465BC 7 28==>W AB>@>=8 HB@0D C @>7<V@V 4> 100 =5>?>40B:>2C20=8E <V=V<C<V2 4>E>4V2 3@><04O= 70 =5=04VA;0==O C 2AB0=>2;5=89 AB@>: 2V4782C =0 ?>7>2=C 70O2C 01> 28B@51C20=8E 3>A?>40@AL:8< AC4>< <0B5@V0;V2, 0 B0:>6 70 CE8;5==O 2V4 2G8=5==O 4V9, ?>:;045=8E 3>A?>40@AL:8< AC4>< =0 AB>@>=C (?. 5 AB.83  #:@0W=8).