% !, /& ! !, !#
#%
14 ;8AB>?040 2012@. !?@020: 5021/429/12
>;53VO AC44V2 C A:;04V: 3>;>2CNG89 AC44O 4>@>2:> .., AC44O 0<8H520 .., AC44O ;0E>2 ..,
?@8 A5:@5B0@V V@0:>2V ..,
70 CG0ABN ?@54AB02=8:V2:
?>7820G !_1 >A>18AB>,
1-3> 2V4?>2V40G0 - !_2 70 4>2V@5=VABN 1/= 2V4 06.04.2012@.,
2-3> 2V4?>2V40G0 - =5 ?@81C2,
3-3> 2V4?>2V40G0 - =5 ?@81C2,
B@5BO >A>10 !_3 70 4>2V@5=VABN 6 2V428.09.2012@.,
?@54AB02=8: !EV4=>3> B5@8B>@V0;L=>3> C?@02;V==O 0FV>=0;L=>W :><VAVW 7 FV==8E ?0?5@V2 B0 D>=4>2>3> @8=:C !_3 70 4>2V@5=VABN 6 2V4 28.09.2012@.
@>73;O=C2H8 C 2V4:@8B><C AC4>2><C 70AV40==V C ?@8<VI5==V %0@:V2AL:>3> 0?5;OFV9=>3> 3>A?>40@AL:>3> AC4C 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,
B@5BO >A>10, O:0 =5 70O2;OT A0<>ABV9=8E 28<>3 =0 ?@54<5B A?>@C =0 AB>@>=V 4@C3>3> 2V4?>2V40G0 - !EV4=5 B5@8B>@V0;L=5 C?@02;V==O 0FV>=0;L=>W :><VAVW 7 FV==8E ?0?5@V2 B0 D>=4>2>3> @8=:C, <. %0@:V2,
?@> 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@=.
5@H89 2V4?>2V40G ?>402 2V4782 =0 0?5;OFV9=C A:0@3C, 22060T >A:0@6C20=5 @VH5==O 3>A?>40@AL:>3> AC4C !C<AL:>W >1;0ABV 2V4 19.07.2012@. C A?@02V 5021/429/12 70:>==8< V >1‘@C=B>20=8< V ?V4AB02 4;O 9>3> A:0AC20==O =5 210G0T, C 72O7:C 7 G8< ?@>A8BL @VH5==O AC4C ?5@H>W V=AB0=FVW 70;8H8B8 157 7<V=, 0 0?5;OFV9=C A:0@3C 70;8H8B8 157 704>2>;5==O.
5@H89 2V4?>2V40G =0 28:>=0==O 28<>3 AC4C 0?5;OFV9=>W V=AB0=FVW =0402 AC?@>2V4=89 ;8AB (2E. 8764 2V4 12.11.2012@.) 7 =0;56=8< G8=>< 70A2V4G5=8<8 :>?VO<8 =0ABC?=8E 4>:C<5=BV2, O:V 1C;> 4>;CG5=V 4> <0B5@V0;V2 A?@028, 0 A0<5: .
@C389 2V4?>2V40G C AC4>25 70AV40==O =5 7O282AO, 28B@51C20=V AC4>< 4>:C<5=B8 =0 =0402, ?@> 40BC, G0A V <VAF5 0?5;OFV9=>3> @>73;O4C =0;56=8< G8=>< 1C2 ?>2V4><;5=89, ?@> ?@8G8=8 =5?@81CBBO A2>3> ?@54AB02=8:0 C AC4>25 70AV40==O AC4 =5 ?>2V4><82.
"@5BV9 2V4?>2V40G C AC4>25 70AV40==O =5 7O282AO, 28B@51C20=V AC4>< 4>:C<5=B8 =0 =0402, ?@> 40BC, G0A V <VAF5 0?5;OFV9=>3> @>73;O4C =0;56=8< G8=>< 1C2 ?>2V4><;5=89, ?@> ?@8G8=8 =5?@81CBBO A2>3> ?@54AB02=8:0 C AC4>25 70AV40==O AC4 =5 ?>2V4><82.
!EV4=5 B5@8B>@V0;L=5 C?@02;V==O 0FV>=0;L=>W :><VAVW 7 FV==8E ?0?5@V2 B0 D>=4>2>3> @8=:C ?>40;> 70?5@5G5==O =0 0?5;OFV9=C A:0@3C, 2 O:><C 707=0G0T, I> 2>=> =5 T ?@02>=0ABC?=8:>< 2-3> 2V4?>2V40G0, >A:V;L:8 73V4=> 7 4>2V4:>N 7 48=>3> 45@602=>3> @5TAB@C N@848G=8E >AV1 B0 DV78G=8E >AV1-?V4?@8T<FV2 AB0=>< =0 12.10.2012@. 2V4ACB=V9 70?8A ?@> 45@602=C @5TAB@0FVN ?@8?8=5==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.
>73;O=C2H8 <0B5@V0;8 A?@028, 4>A;V482H8 4>2>48 28:;045=V C 0?5;OFV9=V9 A:0@7V, 7 <5B>N 70157?5G5==O @50;V70FVW 2AV<0 CG0A=8:0<8 AC4>2>3> ?@>F5AC A2>WE ?@>F5AC0;L=8E ?@02, :>;53VO AC44V2, 22060T 70 =5>1EV4=5 2V4:;0AB8 @>73;O4 A?@028.
5@CNG8AL AB0BBO<8 77, 99, 101, 102 #:@0W=8, :>;53VO AC44V2 %0@:V2AL:>3> 0?5;OFV9=>3> 3>A?>40@AL:>3> AC4C, -
#%:
1. >73;O4 A?@028 2V4:;0AB8 =0 17.12.2012 @>:C >1 12:00 3>4.; 70AV40==O 2V41C45BLAO C ?@8<VI5==V %0@:V2AL:>3> 0?5;OFV9=>3> 3>A?>40@AL:>3> AC4C 70 04@5A>N: <. %0@:V2, ?@. @0248, 13, 1-9 ?>25@E, :V<=. 105.
2. 5@H><C 2V4?>2V40GC C AC4>25 70AV40==O AC4C 0?5;OFV9=>W V=AB0=FVW 4;O >3;O4C =040B8 >@83V=0; (?5@A>=0;L=>3>) ?>2V4><;5==O ?>7820G0 ?@> A:;8:0==O ?>70G5@3>28E 7030;L=8E 71>@V2 0:FV>=5@V2 " «!C<AL:5 >1;0A=5 ?V4?@8T<AB2> 02B><>1V;L=>3> B@0=A?>@BC» 23.06.2009@. V7 707=0G5==O< ?8B0=L ?>@O4:C 45==>3>.
3. 5@602=><C @5TAB@0B>@C 8:>=02G>3> :><VB5BC !C<AL:>W <VAL:>W @048 4> 01.12.2012@. =040B8 4> :0=F5;O@VW %0@:V2AL:>3> 0?5;OFV9=>3> 3>A?>40@AL:>3> AC4C =0;56=8< G8=>< 70A2V4G5=V :>?VW 4>:C<5=BV2 O:V =04020;8AL 4;O ?@>2545==O 45@602=>W @5TAB@0FVW ?@8?8=5==O " «!C<AL:5 >1;0A=5 ?V4?@8T<AB2> 02B><>1V;L=>3> B@0=A?>@BC».
4. >25AB8 4> 2V4><0 AB>@V= B0 B@5BL>W >A>18, I> =57O2;5==O C AC4>25 70AV40==O 0?5;OFV9=>W V=AB0=FV9 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<8H520
!C44O .. ;0E>2
The court decision No. 50187309, Kharkiv Commercial Court of Appeal was adopted on 14.11.2012. The procedural form is Economic, and the decision form is Court ruling. On this page, you will find key data about this court decision. We provide convenient and quick access to current court decisions so that you can keep up to date with the most recent court precedents. Our database contains the full range of information you need, allowing you to find useful data conveniently.
This decision relates to case No. 5021/429/12. Legal Entities, which are mentioned in the text of this judgment: