!?@020 369/5507/15-:
>;>2CNG89 C V=AB0=FVW <5;LG5=:> . .@>20465==O 11-:?/780/1420/15
>?>2V40G C 2 V=AB0=FVW !_10B53>@VO 23
09.12.2015
#%
<5=5< #:@0W=8
09 3@C4=O 2015 @>:C >;53VO AC44V2 AC4>2>W ?0;0B8 C :@8<V=0;L=8E A?@020E ?5;OFV9=>3> AC4C 8W2AL:>W >1;0ABV 2 A:;04V:
3>;>2CNG>3> AC44V 01@VT;O ..
AC44V2 @838 .., 52GC:0 ..
?@8 A5:@5B0@V 07L<V=V9 ..
7 CG0ABN ?@>:C@>@0 >ABN:0 ..
>128=C20G5=8E !_2, !_3
70E8A=8:0 !_4
@>73;O=C;0 C 2V4:@8B><C AC4>2><C 70AV40==V 2 <VABV 8T2V :@8<V=0;L=5 ?@>20465==O 70 0?5;OFV9=8<8 A:0@30<8 >128=C20G5=8E !_2, !_3 =0 28@>: 8T2> - !2OB>H8=AL:>3> @09>==>3> AC4C 8W2AL:>W >1;0ABV 2V4 07.10.2015 @>:C, O:8<
!_2, $ &/_1, C@>465=FO $ &/_2, C:@0W=FO, 3@><04O=8=0 #:@0W=8, V45=B8DV:0FV9=89 =><5@ _1, O:89 <0T ?>2=C A5@54=N >A2VBC, >4@C65=>3>, ?@0FNNG>3> 2>4VT<-5:A?548B>@>< " «;>18=AL:89 <OA>:><1V=0B», 70@5TAB@>20=>3> 70 04@5A>N: $ &/_3, ?@>6820NG>3> 70 04@5A>N: $ &/_4, @0=VH5 =5 AC48<>3>, -
70AC465=> :
-70 G. 3 AB. 191 #:@0W=8 V7 70AB>AC20==O< AB. 69 #:@0W=8 V ?@87=0G5=> ?>:0@0==O C 284V 2 (42>E) @>:V2 ?>7102;5==O 2>;V 7 ?>7102;5==O< ?@020 >1V9<0B8 ?>A048 ?>2O70=V 7 <0B5@V0;L=>N 2V4?>2V40;L=VABN AB@>:>< =0 2 (420) @>:8;
-70 G. 3 AB. 358 #:@0W=8 V ?@87=0G5=> ?>:0@0==O C 284V 2 (42>E) @>:V2 >1<565==O 2>;V;
-70 G. 4 AB. 358 #:@0W=8 V ?@87=0G5=> ?>:0@0==O C 284V 1 (>4=>3>) @>:C >1<565==O 2>;V.
0 ?V4AB02V G. 1 AB. 70 #:@0W=8, H;OE>< ?>3;8=5==O <5=H AC2>@>3> ?>:0@0==O 1V;LH AC2>@8<, >AB0B>G=> !_2 ?@87=0G5=> ?>:0@0==O C 284V 2 (42>E) @>:V2 ?>7102;5==O 2>;V 7 ?>7102;5==O< ?@020 >1V9<0B8 ?>A048, ?>2O70=V 7 <0B5@V0;L=>N 2V4?>2V40;L=VABN, AB@>:>< =0 2 (420) @>:8.
> =01@0==O 28@>:>< 70:>==>W A8;8, 70AB>A>20=89 4> >128=C20G5=>3> !_2 70?>1V6=89 70EV4 C 284V >A>18AB>3> 7>1>2O70==O 7 ?>:;045==O< AB@>:>< 7 07 6>2B=O 2015 @>:C ?> 07 3@C4=O 2015 @>:C >1>2O7:V2 ?@81C20B8 70 :>6=>N 28<>3>N AC4C, 2 ?@>20465==V O:>3> 1C45 ?5@51C20B8 :@8<V=0;L=5 ?@>20465==O I>4> =L>3>, ?>2V4><;OB8 AC4, O:89 1C45 74V9A=N20B8 :@8<V=0;L=5 ?@>20465==O I>4> =L>3>, ?@> 7<V=C <VAFO ?@>6820==O, 70;8H5=> 157 7<V=.
!_3, $ &/_5, C@>465=FO B0 <5H:0=FO $ &/_6, C:@0W=FO, 3@><04O=8=0 #:@0W=8, V45=B8DV:0FV9=89 =><5@ _2, O:89 <0T ?>2=C A5@54=N >A2VBC, =5 >4@C65=>3>, ?@0FNNG>3> 2>4VT<-5:A?548B>@>< " «;>18=AL:89 <OA>:><1V=0B», @0=VH5 =5 AC48<>3> , -
70AC465=> :
-70 G. 3 AB. 191 #:@0W=8 V7 70AB>AC20==O< AB. 69 #:@0W=8 V ?@87=0G5=> ?>:0@0==O C 284V 2 (42>E) @>:V2 ?>7102;5==O 2>;V 7 ?>7102;5==O< ?@020 >1V9<0B8 ?>A048 ?>2O70=V 7 <0B5@V0;L=>N 2V4?>2V40;L=VABN AB@>:>< =0 2 (420) @>:8;
-70 G. 3 AB. 358 #:@0W=8 V ?@87=0G5=> ?>:0@0==O C 284V 2 (42>E) @>:V2 >1<565==O 2>;V;
-70 G. 4 AB. 358 #:@0W=8 V ?@87=0G5=> ?>:0@0==O C 284V 1 (>4=>3>) @>:C >1<565==O 2>;V.
0 ?V4AB02V G. 1 AB. 70 #:@0W=8, H;OE>< ?>3;8=5==O <5=H AC2>@>3> ?>:0@0==O 1V;LH AC2>@8<, >AB0B>G=> !_3 ?@87=0G5=> ?>:0@0==O C 284V 2 (42>E) @>:V2 ?>7102;5==O 2>;V 7 ?>7102;5==O< ?@020 >1V9<0B8 ?>A048, ?>2O70=V 7 <0B5@V0;L=>N 2V4?>2V40;L=VABN, AB@>:>< =0 2 (420) @>:8.
> =01@0==O 28@>:>< 70:>==>W A8;8, 70AB>A>20=89 4> >128=C20G5=>3> !_3 70?>1V6=89 70EV4 C 284V >A>18AB>3> 7>1>2O70==O 7 ?>:;045==O< AB@>:>< 7 07 6>2B=O 2015 @>:C ?> 07 3@C4=O 2015 @>:C >1>2O7:V2 ?@81C20B8 70 :>6=>N 28<>3>N AC4C, 2 ?@>20465==V O:>3> 1C45 ?5@51C20B8 :@8<V=0;L=5 ?@>20465==O I>4> =L>3>, ?>2V4><;OB8 AC4, O:89 1C45 74V9A=N20B8 :@8<V=0;L=5 ?@>20465==O I>4> =L>3>, ?@> 7<V=C <VAFO ?@>6820==O, 70;8H5=> 157 7<V=.
8@VH5=> ?8B0==O ?@> @5G>2V 4>:078, AC4>2V 28B@0B8 B0 F82V;L=89 ?>7>2.
2AB0=>28;0:
@0E>2CNG8 B5, I> A:;040==O ?>2=>3> B5:ABC CE20;8 28<030T 7=0G=>3> G0AC, :>;53VO AC44V2 22060T 70 =5>1EV4=5 >3>;>A8B8 WW @57>;NB82=C G0AB8=C, 0 >3>;>H5==O ?>2=>3> B5:ABC CE20;8 ?@87=0G8B8 =0 14.12.2015 @>:C =0 10 3>48=C 30 E28;8=.
5@CNG8AL AB.AB.404, 405, 407, 419 #:@0W=8, :>;53VO AC44V2, -
CE20;8;0:
?5;OFV9=V A:0@38 >128=C20G5=8E !_2 B0 !_3 - 704>2>;L=8B8.
8@>: 8T2> - !2OB>H8=AL:>3> @09>==>3> AC4C 8W2AL:>W >1;0ABV 2V4 07.10.2015 @>:C 2V4=>A=> !_2 B0 !_3 7<V=8B8.
0AB>AC20B8 I>4> !_2, ?>;>65==O AB. 75 #:@0W=8, 72V;L=82H8 9>3> 2V4 2V41C20==O >A=>2=>3> ?>:0@0==O ?@87=0G5=>3> AC4>< 7 28?@>1C20==O< 7 VA?8B>28< AB@>:>< 1 (>48=) @V: 6 (HVABL) <VAOFV2 B0 ?>:;0AB8 =0 =L>3> >1>2O7:8, ?5@5410G5=V ?.?. 2,3 G. 1 AB. 76 #:@0W=8: =5 28W6460B8 70 <56V #:@0W=8 =0 ?>ABV9=5 ?@>6820==O 157 4>72>;C :@8<V=0;L=>-28:>=02G>W V=A?5:FVW; ?>2V4><;OB8 :@8<V=0;L=>-28:>=02GC V=A?5:FVN ?@> 7<V=C <VAFO ?@>6820==O, @>1>B8 01> =02G0==O.
0AB>AC20B8 I>4> !_3, ?>;>65==O AB. 75 #:@0W=8, 72V;L=82H8 9>3> 2V4 2V41C20==O >A=>2=>3> ?>:0@0==O ?@87=0G5=>3> AC4>< 7 28?@>1C20==O< 7 VA?8B>28< AB@>:>< 1 (>48=) @V: 6 (HVABL) <VAOFV2 B0 ?>:;0AB8 =0 =L>3> >1>2O7:8, ?5@5410G5=V ?.?. 2,3 G. 1 AB. 76 #:@0W=8: =5 28W6460B8 70 <56V #:@0W=8 =0 ?>ABV9=5 ?@>6820==O 157 4>72>;C :@8<V=0;L=>-28:>=02G>W V=A?5:FVW; ?>2V4><;OB8 :@8<V=0;L=>-28:>=02GC V=A?5:FVN ?@> 7<V=C <VAFO ?@>6820==O, @>1>B8 01> =02G0==O.
0?@>?>=C20B8 AC4C ?5@H>W V=AB0=FVW @>73;O=CB8 2 ?>@O4:C, ?5@5410G5=><C AB. 379 #:@0W=8, 28?@02;5==O 4>?CI5=>W >?8A:8 ?@8 28@VH5==V ?8B0==O I>4> AC4>28E 28B@0B.
@5HBV 28@>: AC4C 70;8H8B8 157 7<V=.
3>;>H5==O ?>2=>3> B5:ABC CE20;8 ?@87=0G8B8 =0 14.12.2015 @>:C =0 10 3>48=C 30 E28;8=.
>;>2CNG89 :
!C44V:
The court decision No. 54174641, Kyiv Regional Court of Appeal was adopted on 09.12.2015. The procedural form is Criminal, and the decision form is Court ruling. On this page, you will find key information 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 key information conveniently.
This decision relates to case No. 369/5507/15-к. Firms, which are mentioned in the text of this judgment: