YAe6HaSi npaKH1Ka
o X03S1aBeHHbIM AenaM

r JIaBa 1
nOHHTI1E
nPE,IJ:UPI1HI1MATEJIbCKOrO UP ABA
o CY):(EBHOH nPAKTJ1KE
no JJ;EnAM 0 HE3AKOHHOM nPEJJ;npJ1HJ1MATEnbCTBE
J1 nEf AnH3J1J1 (OTMbIBAHJ1J1) )l.EHEmHbIX
CPEJJ;CTB J1nJ1 J1HOfO J1MYIIJ;ECTBA,
llPJ10BPFI'EHHbIX nPECTYTIHbIM nYTEM
nOCTAHOBJIEHJfE nJlEHYMA BEPXOBHOro CY.lI.A Pel»
OT 18 BOH6pH 2004 r. .M 23
B eI1AX 06eCne'ieHI1A npaBI111bHOrO npHMeHeHI1A 3aKOHO,lJ.8Tel1bCTBB 06 yr0l10BHOH OT-
BeTCTBeHHOCTI138 npeCTynl1eHI1A B c<l>epe 3KOHOMl1'IeeKoi1.o.eATel1bHOCTH, npeAYCMOTpeH-
Hble cTaTbAMI1171, 17411 174.1 YK P<J>. 11 B CBA311 C B03HI1KWI1MI1 B cy.o.e6Hoi1 npaKTMKe BO-
npocaMI1 nl1eHYM BepxoBHoro Cy,1J.8 POCCHi1CKOi1 t1>eAepallHI1 nOCTaHOBI1AeT ,lJ.8Tb CYA8M
Cl1eAYIOI1lI1e pa3bAcHeHMA:
1. B COOTBeTCTBl111 C'IaCTblO 1 CT8T..... 34 KOHCTHTYIJI1I1 PoCCHi1CKOi1 <J>eAepalJMI1 KaJK'
.o.bli1 MMeeT npaBo H8 cB060.o.Hoe I1Cn0I1b30BaHl1e CBOI1X cnoco6HocTei1I1HMYlUeeTBa AIlA
npe.o,npl1HHMaTel1bCKoi111 I1HOi1 He 38npel1leHHoi13aKOHOM 3KOHOMI1'1eCKoi1 AeATel1bHOCTI1.
npl1 peweHl111 Bonpoca 0 H8I111'11111 B .o.ei1cTBI1AX I1I1IJa npl13HaKOB COCTaBa npecrynl1e-
HI1A. npeAYCMOTpeHHoro CT8TbeH171 YK P<J>, CY,IJ.8M cne.o.yeT BbiACHATb, COOTBeTCTByIOT 1111
3TH AeHCTBI1A YKa3aHHblM B nYHKTe 1 CT8TbI1 2 rK P<J> npl13HaKaM npe,D.npHHI1M8Tel1bCKoi1
AeATel1bHOCTl1, H8npaBI1eHHOH Ha CI1CTeM8TI1'1eCKOe nOny'leHl1e npl16b11111 OT nOnb30BaHHA
HMYl1leCTBOM, npo,IJ.8)KM TOB8poB, BbinOnHeHI1A pa60T 111111 OKa3aHI1AYCnyr, KOTOpaA oe-
CTBI1AeTCA caMocTOATel1bHO Ha CBOH pl1CK I1HlIOM, 3aperncTpl1poBaHHblM B YCTBH08l1eHHoM
3aKOHOM nOpAAKe B Ka'leCTBe I1lW.l1Bl1,Q.yanbHoro npeAnPHHI1MaTeI1A.
B COOTBeTCTBl111 co CTaTbei1 23 rK Pt1> rpaJI(,IJ.8HI1H BnpaBe 3aHI1M8TbCA npeAnpl1HI1Ma-
Tel1bCKoi1 AeATel1bHOCTbIO 6e3 06pa30BaHI1A IOpl1Al1'1eeKOrO I1HI.I8 C MOMeHT8 rocY,lJ.8pcTBeH-
HOi1 perHcTpaul111 B Ka'leCTBe I1lW.l1Bl1,Q.yanbHoro npeAllPHHHMaTeI1A, 8 rnaBa KpeCTbAHCKOfO
(<l>ePMepcKoro) X03Ai1cTBa - C MOMeHT8 rOcy,lJ.8pCTBeHHOH perMCTpalJl111 IlpeCTbAHCkOrO
(<l>ePMepCKoro) X03Ai1CT88. IOpl1D.l1'1eeKoe 11111.10 noAlle)l(HT rOCY,IJ.8pcTBeHHoi1 perl1CTpalJl1H
(cTaTb114911 51 rK Pt1».
CyJJ;3.M cne.nyeT I1MeTb B BI1,Q.y, 'lT0 OTcyTCTsyeT COCTaB yKa3aHHOro npecTynl1eHl1A B Tex cny-
'IaAX, KOf,1J.8 I1HlIO, 3apef"I1CTPI1poBaHHOe B Ka'leeTBe I1I1AI1Bl1Q.yaI1bHOro npeAllpi1HI1MaTel1A, ocy-
IUecT811AeT He 38I1pelUeHHYIO 38KOHOM IlpeAIlPHHI1MaTeJ1bCKylO AeATeI1bHOCTb, MMeA cneUl18l1b-
HOe pa3peweHI1e (1111eH3l1lO) Ha OCYlUecT8IIeHile KOHKpeTHOro BI1,II,a AeATel1bHOCT11, eeJ1M AI1A
3Toro Tpe6yeTcA nOJ1Y'leHl1e 1111,*H3I1I1, 11 C06I1IO,D.aeT I1HlJeH3I1OHHbIe TpeOO88HI1A 11 YCI1oeI1A.
2. B Tex Cny'l8AX, KOr,1J.8 He 3aperHCTpl1poBaHHoe B Ka'leCTBe I1H,1J.11Bl1AYanbHoro npeAllPH- 1
HI1M8Tel1A I111l10 npl106pel10 AI1A I1H'IHblX H}')K.O. )l(1111oe nOMel1leHI1e I1I1I1I1Hoe HeJ!.BH>KI1Moe I1MY-
l1leeTBO 111160 nOny'll1l1o ero no HaCI1e,D.CTBY 111111 no AorOBOPY ,lJ.8peHI1A, HO B C8A3H C OTcyTCT-
Bl1eM He06xOAI1MOCTI1BI1Cn0I1b30B8HHI13TOrO I1MYeeT88 BpeMeHHOCl\8IIO ero B apelW.Y I1I1H 

I
BHaeM 11 B pe3YI1bTaTe TaKOH rpa)I(,D.aHCKO-npaBOBOH Cllel1KI1 nOny'll1110 .o.OXOA (B TOM 'IHel1e B
KpynHoM 111111 oco6o KPYnHOM pa3Mepe), CO.o.eAHHOe 11J,! He BJ1e'leT yrol10BHOH OTBeTCTBeHHO-
CTI13a He3al(OHHoe npeAllpl1HI1MaTel1bCTBO. ECI1I1 YK83aHHoe I111l10 YK110HAeTCA OT ynnaTbi Ha-
noros 111111 c60POB C nOny'leHHoro AoxoAa, B ero .o.eHCTBI1AX npl1 HaIIl1'1l1l1 K TOM}' OCH088HI1H
COAepJKaTC!I npl13HaKl1 COCTaBa npeCTynneHI1A, npe.o.YCMOTpeHHOro CT8TbeH198 YK P<1>.
3. OcVU.\ecTBl1eHl1e npeAllPI1HI1MaTel1bCKOH AeATel1bHOCTI1 6e3 perl1CTpalll111 6YAeT
I1MeTb MecTO I1I1Wb B Tex Cl1)"1aRX, Kor.o.a B eD,l1HOM rocYAapcTBeHHoM peeeTpe AIlA IOPHAI1-
'IeCKI1X 11111.1 11 eD,l1HOM rocYAapcTBeHHoM peecTpe AIlA 11H,AI1BHAY8l1bHblX npeAnpl1HI1MaTe-
l1ei1 oTcyrcTByeT 3anl1Cb 0 C03AaHI111 TaKoro IOPHAl1'1eCKOro I1l1l1a 111111 npl106peTeHI111 <!>11-
311'1eeKI1M I111l10M CTaTyca 11H,AI1BHAY8l1bHoro npeAllPI1HI1MaTel1A 111160 co.o.epJKI1TCA 3anl1Cb
o I1I1KBIlAalJl1l1lOpI1,1J.11'1eCKOrO I1l1l1a 111111 npeKpal1leHl111 AeATel1bHOCTI1 <!>113I1'1eeKOrO I1l1l1a B
Ka'leCTBe I11\,D,11BI1AY8l1bHoro npeAnpl1HI1MaTel1A.
rJoA OC}'UlecTBI1eHHeM npe,lUlpHHI1MaTel1bCKoH.o.eATeI1bHOCTI1 C HapyweHl1eM npaBI1I1 pe-
I11CTpa1Jl111 eneAyeT noHI1MaTb BelleHl1e TaKoi1 AeATel1bHOCTI1 cy6beKTOM npeAllpl1HI1MaTeI1bCT-
88, KOTOpoMY 3aBeAOMO 6b1/1o I13BeCTHO, 'ITO npl1 perncTpalJl111 6b1/111 ADnyl1leHbI HapyweHI1R,
.o.alOllJl1e OCH088H11A.D.I1A npl13HaHI1A perl1CTpalJl111 HeAeHcTBl1Tel1bHoi1 (Hanpl1Mep, He 6b1/111
npeAcTaBl1eHbI B nol1HOM OObeMeAOKYMeHTbI. a TalOKe AaHHble I1I11111Hble CBeJ¥!HI1A, Heo6xoD,l1-
Mble A/IR pernCTp8UI111,11116o OHa 6bI11a npol13Be,D.eHa sonpeKHIlMeIOllJl1MCA 3anpeTaM).
nOA npe.o.cTaBl1eHl1eM B opraH, OCYl1leCTBI1AIOI1lI1i1 rocy.o.apcTBeHHYIO perl1CTpalll11O
IOpl1Al1'1eCKI1X 1111 I111H,1J.11BHAy8l1bHblX npe.o.npl1HI1MaTel1eH, AOKYMeHTOB. COAepJKal1ll1x 3a-
BeAOMO 110J«Hble CBeAeHI1A, CI1e,D.yeT nOHI1MaTb npeACT8Bl1eHl1e AOKYMeHTOB. co.o.epJKaI1X
TaKYIO 3aBeAoMO 110)l(HYlO 111160 I1CKaJKeHHYIO I1H<!>OpMalJl1lO. KOTopaA nOBl1eK11a 3a co60H
Heo60cH088HHYIO perl1CTpalJl11O cy6beKTa npeAnpl1HI1MaTel1bCKOH AeATel1bHOCTI1.
4. npl1 peWeHl111 Bonpoca 0 HaIIl1'1l1l1 B AeHCTBI1AX 1111!.¥! npl13HaKOB OeCTBl1eHI1A
npeAllPI1HI1MaTel1bCKOH .o.eATel1bHOCTI1 6e3 CnellHal1bHOrO pa3peWeHI1A (1111eH31111) B cI1Y-
'IaAX, KorAa T8Koe pa3peweHl1e 06A3aTel1bHO, cYAaM CI1eAyeT I1CXOAI1Tb 113 TOro, 'ITO OT-
.o.el1bHble BHAbi AeATel1bHOCTI1. nepe'leHb KOTOpblX onpe.o.el1AeTCA <I>e.o.epanbHblM 3aKOHOM,
MOryr OCYUleCTBI1ATbCA TOl1bKO Ha OCHOBaHl111 cnelJl1al1bHOrO pa3peweHilA (11I1l1eH31111).
npaSO ocyeCTBI1ATb .o.eATel1bHOCTb, Ha 3aHATl1e KOTOpoi1 He06xOAI1MO nOl1Y"eHl1e cnelJl1-
8I1bHoro pa3peWeHI1A (11I1l1eH31111), B03HI1KaeT C MOMeHTa nOl1)"1eHI1A pa3peweHI11'1 (11I1l1eH-
3\U1) 111111 B YK83aHHblH B HeM CpoK 11 npeKpaaeTCA no I1CTe'leHl111 cpoKa ero .o.ei1cTBI1A (ec-
1111 He npe.o.YCMOTpeHO I1Hoe), a TalOKe B CJ1Y'IaAX npl10CTaHOBI1eHI1A 111111 aHHYl1l1po88HI1A
pa3peweHI1A (11I1IJeH31111) (nyHKT 3 CTaTbl149 rK P<1».
B COOTBeTCTBHI1 co cTan.ei12 t1>eAepal1bHoro 3aKOHa -0 1111H3l1poBaHl1l1 OTAel1bHbIX BI1-
ADB AeATel1b1iOCTl1' noA OC}'UleCTBl1eHl1eM npe,lUlpI1HI1MaTel1bCKoi1 ,lJ.eATel1bHOCTH C HaPYWeHl1-
eM I111l1eH3I1OHHbIX Tpe6088HI1H 11 YC1lOBI1i1 Cl1e.o.yeT nOHI1MaTb 3aHATHe onpep,eneHHblM BHAOM
npeAnpHHI1MaTel1bCKoi1 AeATeI1bHOCT11 Ha OCH088HI1I1 CnelJl1811bHoro pa3peweHl1A (11I1l1eH3l1l1)
I1l1l1OM, He BblnOI1HRIOlIJI1M I1l1l1eH3I1OHHble Tpe60BaHI1A 11 YC1lOBI1A, BblnOI1HeHl1e KOTOpbIX 1111-
H3HaTOM 06A38Tel1bHO npH OC}'UlecTBneHHI1l1l1l1eH3l1pyeMoro BHJJ.8 AeATel1bHOCTl1.
5. JJ,ei1cTBI1A I1l1l1a. 3aHI1MalOU(erOCA 'laCTHOIi\ MeAI1IJ11HCKoi1 npaKTI1KOH 111111 'laCTHOH <l>ap-
MaeBTl1'IeCKOH AeATel1bHOCTblO 6e3 cooTBeTCTByIOl1lero Cnelll1811bHoro pa3peWeHI1A (1111-
lIeH3I1I1), eC1111 CHI1 nOBl1eKl1I1 no HeOCTOpO)l(HOCTI1 npl1'1l1HeHl1e BpeAa 3AOPOBbIO 111111 CMepTb
'IeI10BeKa, Ha.A/1e)l(11T KB811l1<!>l1l1\1po88Tb no cooTBeTcTBYlOl1lei1 'laCTI1 CTaTbI1235 YK Pt1>.
B TOM cJ1Y'Iae. KorAa ocyecTBl1eHl1e 'IaCTHOH MeAl1l1l1HCKOH npaKTI1Kl1l1l111 'IaCTHOH
<l>aPMaeBTI1eCKOH AeATel1bHOCTI1 003 COOTBeTCTBYIOero Cnelll1811bHOrO pa3peweHI1A
(11I1l1eH31111) He nOBl1eK110 nOCI1e,D.CTBI1H, YKa3aHHblX B CTaTbe 235 YK P<1>, HO npl1 3TOM 6b1J1
npl1'1l1HeH KpynHbli1 yep6 rpaJK,lJ.aHaM. opraHI13aIJI1AM 111111 rocy.o.apcTBY 111160 113BI1e'leH
.o.OXOA S KpynHoM pa3Mepe 111111 B oco6o KpynHoM pa3Mepe, AeHCTBI1A I1l1lJa cl1eAyeT KBanl1'
<!>HlJI1posaTb no cooTBeTcTBYlOl1leH'IaCTI1 CTaTbI1 171 YK P<1>.
6. ECI1I1 IOPHAl1'1ecKoe I1l1l10. I1MelOee Cnell\1811bHYIO npaBocnoc06HocTb AIlA oc-
CTBI1eHI1A I1I1Wb onpeAel1eHHblX BHAOB AeATel1bHOCTI1 (Hanpl1Mep, 6aHKoBCKOH, cTpaxoBoH,
aY,lJ.l1TopcKoi1I, 3aHI1MaeTC!I TalOKe I1HblMI1 Bl1.o.aMI1 AeATel1bHOCTI1. KOTOpblMI1 OHO B COOTBeT-
CTBI1I1 C )"Ipelll1Tel1bHblMI1 ADKYMeHTaMI111 I1MelOl1leHCA I111l1eH311eH 3aHI1MaTbCA He BnpaBe,
TO TaKl1e .o.eHCTBI1A. COnpA>KeHHble C HenpaBOMepHblM OCYI1leCTBl1eHl1eM I1HbIX BHAOB AeA-

TenbHOCTl1, AOnJKHbl paCCMaTpl1BaTbCA KaK He3aKOHHaA npe.o.nPHHIlMaTel1bCKaA AeATel1b-
HOCTb 6e3 perHCTpallHHI11160 He3aKOHHaA npeAnpl1HHMaTel1bCK8A AeATel1bHOCTb 6e3 cne-
lII1811bHOro pa3peWelil1A (I1HlJeH3I1H) B Cny'laAX, KorAa TaKoe pa3pewelil1e 0OO3aTel1bHo.
7. ComacHo CTaTbe 2 <J>e.o.ep8l1bHoro 3aKOHa -0 I1HlIeH311pOBaHI1H OTAel1bHblX BHAOB
.o.eATel1bHOCTH' nl1l1eH3HpYIOI1ll1MI1 opraHaMH ABI1IOTCA <!>e.o.epanbHble opraHbI HCnOI1HI1-
Tel1bHOH Bl1aCTl1, opraHblHCnOI1HI1Tel1bHoi1 Bl1aCTI1 cy6beKTOB POCCl1HCKOH <J>eAepalJl1l1.
JlHlIeH3HPYIOI1MH opraHaMH MOryr TaK>Ke BbicrynaTb opraHbI MeeTHoro caMoynpaB-
neHHA, HanpHMep B CI1Y'1aAx BbI.l1a'll1 nl1l1eH31111 Ha npaBo Be.o.eHI1A 06pa30BaTel1bHOH .o.eA.
Tel1bHOCTl1, po3HI1'1HOH npOAaJKH 8I1KorOllbHOH npo.o.YKlIHI1 (nyHKT 7 CTaTbI1 33 4>eAep8l1b-
Horo 3aKOHa -06 06pa308aHHI1', CTaTbA 18 <J>e.o.ep8l1bHoro 3aKOHa -0 rOCYAapcTBeHHoM
peryl111pOBaHI1H np0l13Bo.o.CTBa 11 060poTa 3TI1110BOrO cnMpTa 11 8I1KorOl1bHOi1 npOAYKIJI1I1'),
8. CyAaM cl1eAyeT I1MeTb B BHAY, 'ITO B Tex Cny'laAX, KorAa cy6beKT PocCl1i1cKOH <J>e.o.epa-
lIl1H npHHAll HopMaTHBHblH npaaoBoo aKT no BonpocaM, BblTeKaIOl1ll1M 113 OTHOWeHI1H, CBA3aH-
HbIX C I1HlIeH3l1pOBaHl1eM OT.o.el1bHbIX BHAOB AeATel1bHOCTl1, B HapyweHl1e CBoeH KOMneTeHlIl1H
111160 C HapyweHl1eM <!>eAepanbHoro 3aKOHa 111111 KOr,1J.8 TaKoe npaBosoe peryl1HpoB8Hl1e OTHO-
CI1TCA K COBMecTHOMY Be,lJ.eHHIO POCCl1HCKOi1 <J>e.o.epalJl1l1l1 cy6beKTOB POCCI1HcKOH <J>eAepa-
lIl1l1 (cTaTbA 76 KOHCTl1rylll111 POCCHHCKOi1 <J>e.o.epal\l1l1), nPHMeHAeTC!! <!>eAepanbHbli13aKOH.
9. ECI1I1 <l>eAepanbHblM 3aKOHOM pa3peweHO 3aHI1MaTbCA npeAflpHHHMaTeIlbCKOO .o.eATel1b-
HOCTbIO TOl1bKO nPH H8I1I1'1HI1 CnelJl1811bHOro pa3peweHI1A (I1HlJeH3I1H), HO nOps\AOK 11 YCl108I1A He
6bI1111 ycT8H08l1eHbI, a Ill1l10 CT8I10 ecT811ATb TaKYlO AeATeI1bHOCTb B OTcyTCTBHe cnelll1811b-
HOro pa3peUJeHI1A (I1HlIeH3I1I1), TO .o.eHcTBI1A 3Toro I1M, COf1p51)1(eHHble C H3811e'1eHHeM .o.OXO,1J.8
B KpynHOM 111111 oco6o KpynHOM pa3Mepe I1H60 C npl1'll1HeHHeM lq)ynHoro ep6a rpcIJI:MH8M,
OpraHI13aIJI1AM 111111 rOCYlJP.pcTBy, CI1eAyeT KBaI1H<1>I1U11pOBaTb KaK OC}'UIecTBI1eHHe He3aKOHHOH
npeA/lPHHHMaTeI1bCKOH AeATel1bHOCTH6e3 Cnelll1811bHOro pa3peUJeHl1A (1lI1lJeH3I111).
10. no CMblcny 3aKOHa cy6beKTOM npeerynneHI1A, npe.o.ycMoTpeHHOro CTaTbeH171 YK Pt1>,
MOJKeT 6b1Tb KaK I1HlIO, HMeee CTaTyC I1H,IJ.HBl1.AY8I1bHOro npeAflpl1HMMaTel1A, TaK 11 Ill1l10,
OCeCT8I1Aee npeAllpl1HHMaTellbCKYIO .o.eATeI1bHOCTb 6e3 rocy.o.apcTBeHHOH pemCTpa1Jl111
B Ka'leeTBe I1IW,11BH.D.Y8l1bHOro npep,npHHHMaTeI1A.
npH OCeCTBl1eHI1H opraHI13alll1eH (He3aBHCI1MO OT <I>opMbI co6cTBeHHOCTI1) He3a-
KOHHOi1 npeAllPI1HHMaTel1bCKoi1 .o.eATel1bHOCTH OTBeTCTBeHHOCTI1 no CTaTbe 171 YK P4>
nOA/1eJKI1T I111l10, Ha KOTopoe B Cl1ny ero Cny>Ke6Horo n0l10)l(eHHA nOCTOAHHO, BpeMeHHo
111111 no Cnelll18l1bHoMY nOI1HOMO'll11O 6b1I1H HenocpeACTBeHHO B03110JKeHbI 06A3aHHOCTI1 no
PYKOBo.o.CTBY opraHH3aUl1ei1 (Hanpl1Mep, PYKoBOAI1Tellb Hcnol1HI1TeI1bHOrO opraHa IOPI1AH-
'IeCKoro Ill1l1a 111160 I1HOe nl1l10, I1MelOlllee npaBo 6e3 AOBepeHHocTI1 .o.eHcTBoBaTb OT HMe-
HI1 3Toro IOpH.D.I1'1eCKOrO I1Hua), a TaKJKe I1l1l10, <!>aKTH'IeeKI1 BblnOI1HI'lIOee o6A3aHHocTH
111111 <!>YHKlIHH PYKoBOAl1Tel1A OpraHI13aIJl1I1.
11. ECI1HIll1l10 (3a HCKI1lO'1eHHeM PYKOSO,lJ.l1TeI1A opraHI13aUl1I1I11111I1H, Ha KOTOpoe nocTo-
AHHO, BpeMeHHO I1I1M no cnelll1811bHOMY nol1HOMO'II1IO Henocpep,CT8eHHO 803JIO)I(eHbI 06A3aHHO-
CTH no PYKOBOACTBy opraHl13alJl1ei1) H8XO,lJ.l1TCA B TPYAoBbIX OTHOweHI1AX C OpraHl13alll1eH I1I1H
I11W,11BI1IJ.Y8I1bHblM npe.o.nPHliI1MaTelleM, KOTopbIe eeTBl1AIOT CBOIO .o.eATel1bHOCTb 003 pem-
CTpaUl1I1, C HapyweHI1eM npaaHl1 perI1CTpauI1l1, 003 cnelll1811bHorO pa3peweHI1A (1lI1IJeH3l1I1) 1111-
60 C HapyweHHeM Ill1l1eH311OHHb1X Tpe6osaHl1H 11 ycIlO8Mi1I111H C npep,OCT8BI1eHHeM 3aBe,lJ.OMO
no.o.noJKHblXAOKYMeHTOB, TO BblnOI1HeHl1e 3THM IlI1llOM 06A3aHHOCTeH, BblTeKa1011lI1X H3 TPYA080-
ro Aoro80pa, He co.o.epJKI1T COCTaBa npecTynl1eHI1, npe.o.ycMOTpeHHOfO CTaTbeH 171 YK Pt1>.
12. nOAAoxOAOM B CTaTbe 171 YK P4> Cl1eAyeT nOHHMaTb BblpY'lKY OT pe8l1113alll111 TO-
BapoB (pa60T, yCl1yr) 3a nepl10A ocyeCTBl1eHHA He3aKOHHOH npep,npI1HI1MaTellbCKoi1 Ae-
ATel1bHOCTH 6e3 BbI'IeTa npoH3BeAeHHblx I111l10M paCXOAOB, CBA3aHHbIX C C>CyU.IecTBl1eHl1eM
He3aKoHHoH npe.o.nPHHI1MaTel1bCKOH AeATel1bHOCTI1.
13. npl1 HC'IMCl1eHHI1 pa3Mepa AOXO,lJ.8, nOny'leHHoro OpraHI130BaHHoH rpynno£i Ill1l1,
CYAaM Cl1e.o.yeT I1CXO.o.l1Tb H3 0611leH CYMMbI AOXOAa, 113BI1e'1eHHOrO SCeMI1 ee Y'lacTHI1KaMI1.
B TOM CIlY'lae, KorAa He3aKOHHaA npe.o.npl1HI1MaTel1bCKaA AeATel1bHOCTb, ocYeCTB- 1
l1eHHa OpraHI130BaHHOH rpynnoi1lll1l1, 6b1l1a COnpAJKeHa C M3BI1e'1eHI1eM AOXO,1J.8 B oc060
KpynHOM pa3Mepe, .o.eHCTBHA 3TI1X I1HlI nOAlle>KaT KBaI1I1<!>HKaIJl1H no nyHKTaM -a. 11 .6. 'Ia-
CTI1 2 CTaTbl1 171 YK P4> C npl1BeAeHl1eM B Onl1caTel1bHO-MOTI1Bl1poBO'lHO£i 'IaCTH npl1rOBO-
pa MOTHBOB npl1HATOro peWeHI1A. l!"\

01
14. ECIlI1 npl13aHATI111 He38KoHHoi1 npeAnpl1HI1M8Tel1bcKoi1.o.eATel1bHOCTblO 1111 He3a-
KOHHO I1Cnol1b3YeT 'IYJKoi1 TOBapHbli13HaK, 3H8K 06cI1YJKI1B8HI1A, Hal1MeHOBaHl1e MeCT8 npo-
I1CXOJI\AeHIlA TOBapa 111111 CXO,IJ.Hble C HI1MI1 0603H8'1eHI1A A/lA OAHOpOAHblX TOB8pOB 11 npl1
H8I1l1'1l1l1l1HblX npl13HaKOB npeCTynl1eHI1A, npe.o.ycMoTpeHHoro CT8Tbei1180 YK P<1>, cOAe-
AHHoe 11M H8A/1eJKI1T KB8I111<!>l1l1l1pOBaTb no COBOKYnHOCTI1 npeCTyn11eHI1H, npeAYCMOTpeH-
HblX CT8TbAMI1 17111 180 YK P<1>.
15. Ec.1111 B npollecce He3aKOHHOH npe.o.npi1HI1MaTel1bCKOH AeATel1bHOCTI1 ecT8I1A1OTCA
npOI13BOACTSO, npH06peTeHl1e, xpaHeHl1e, nepeS03Ka B lIel1AX c6brr8 111111 c6brr HeMapKl1pO-
BaHHbIX TOsapOS 11 npoAYI'lIl1l1, nOA/1eJKaUJ,l1X 06A3aTel1bHoi1 MapKI1poBKe M8pKaMI1 aKIJI13HOrO
c60pa, cnebHblMI1 MapKaMI1 111111 3HaKaMI1 COOTBeTCTBI1A, 3allJl1l1leHHblMI1 OT nOAD,ellOK,
cOBepweHHbIe 8 KPynHOM 111111 oco6o KPynHOM pa3Mepe, Aei1CTBI1A I1l1ua Ha,IJ.11eJKl1T KII811I1<f>1.1-
lIl1poBaTb no COBOKynHOCTI1 npeCTynI1eHI1i1, npe,o,ycMoTpeHHbIX CT8TbAMI117111 171.1 YK Pt1>.
B Tex CJ1y'IaAX, KOr,1J.8 He3aKOHHa!I npeAllpl1HI1MaTeI1bCKaA AeATel1bHOCTb 6b1118 CBA3aHa C
npOI13BoACTBOM, xpaHeHI1eM 111111 nepeso3KoH B lIel1AX C6b1T8 111160 C6b1TOM TOBapOB 11 npo-
.D.YK1JI1t1, Bblnol1HeHI1eM pa60T MI1I1 OKa3aHl1eM ycnyr, He OTBe'laJOlIJI1MI1 Tpe60BaHHAM 0030-
O8CHOCTI1 )I(I13HI1I1I1113.o.0POBbA norpe6l1TeI1eR, Co.o.eAHHOe 06pa3yeT COBOKynHOCTb npecryn-
l1eHI1H, npe.o.ycMOTpeHHbIX COOTBeTCTByIOlIJI1MI1'18CTAMI1 CTaTbl1 17111 CT8TbI1 238 YK Pt1>.
ECI1I1 He3aKOHHa!I npeAnpl1HI1M8Tel1bCKaA AeATel1bHOCTb conPA)I(eHa C HecaHKIJI10Hl1pO-
BaHHblMI1 113rOTOB11eHI1eM, c6b1TOM Ml1l1l1Cn0I1b30B8Hl1eM. 8 paBHO nOAD.eI1KOH rOCY,lJ.8pcT-
BeHHOro np06l1pHoro K11ei1Ma, .o.ei1cTBI1A I1l1l1a H8A/1e)l(I1T K88I111<!>l1l1l1poBaTb no COBOKYnHO-
CTH npeCTyMeHI1H: no CT8Tbe 171 YK Pt1>, 8 TaKJKe no CT8Tbe 181 YK Pt1> KaK cOBepweHHble
113 KOpblCTHOi1111111 I1HOH I1I1'1Hoi13aI1HTepeeOBaHHOCTI1.
16. .o.ei1cTBI1A I1l1l1a, npl13H8HHOro BI1HOBHblM B 3aHATI1I1 He38KoHHoi1 npe.o.npl1HI1M8-
Tel1bcKoi1 AeATel1bHOCTblO 11 He ynl1a'1l1BaIOerO H8I10rH 11 (111111) c60pbl C AOXOAOB, nony-
'IeHHbIX B pe3Y11bTaTe T8Koi1.o.elTel1bHOCTI1, nOI1HOCTbIO OXBaTblB81OTCA COCTaBOM npecTyn-
l1eHI1A, npe,o.ycMoTpeHHoro CTaTbei1 171 YK Pt1>. npl1 3TOM I1MeCTBo, AeHbfl1 11 I1Hble
lIeHHocTl1, nOI1Y'1eHHble B pe3Yl1bT8Te cOBepWeHI1A 3Toro npecTynl1eHI1A, B COOTBeTCTBl111 C
nyHKT8MI1 211 2.1 'IaCTI1 1 CT8Tbl181 ynK P<1> npl13H81OTCA BeecTBeHHblMI1 AOKa3aTel1bCT-
BaMI1I1 B cW1y nyHKT8 4 'I8CTH 3 CT8Tbl1 81 ynK Pt1> nOA/le)l(8T 06pal1leHI11O B .O.OXO.O. rocy-
,lJ.8pCTBa C npl1Be.o.eHl1eM B npl1rOBOpe 06ocHOBaHI1A npl1HATOrO peWeHI1A.
17. ECI1I1 <!>eAep8l1bHblM 3aKOHo.o.aTel1bCTBOM 113 nepe'lHA BI1,Q.OB AeATel1bHOCTl1, ocy-
l1leeTBl1eHl1e KOTOpblX P83peweHo TOl1bKO H8 OCHOBaHI1I1 CnelJl1811bHOrO pa3peWeHI1A (1111-
lIeH31111), MCKI1lO'1eH COOTBeTCT8y1OI1H BI1,Q.AeATel1bHOCTI1, 8 Aei1cTBI1AX I1MUS, KOTopoe 3a-
HI1M8I10Cb T8KI1M BI1,Q.OM npeAnpl1HI1MaTe11bCKOH AeATel1bHOCTl1, OTcyrcTByeT COCTaB
npeeTynl1eHI1A, npeAYCMOTpeHHbli1 CTaTbeH 171 YK Pt1>.
18. B Tex Cny'laAX, KOr,1J.8 11111.10, I1MeA el1blO 113B11e'leHI1e AOXO,lJ.8, 3aHI1MaeTCA He3aKOH-
HOH.o.eATel1bHOCTbIO, OTseTCTBeHHOCTb 3a KOTopylO npe.nycMOTpeHa I1HblMI1 CT8TbAMI1 Yr0I10B-
HOro KOAeKca POCCI1i1CKOH <J>e.o.epalJl1l1 (Hanpl1Mep, He3aKOHHblM I13rOTOBlleHI1eM OrHecTpeI1b-
Horo OPY>KI1A, 6oenpI108COB, c6b1TOM HapKOTl1'1eeKl1X CpeACTB, ncl1XoTponHbIX BeecTB 11 I1X
aH8l1OroB), co.o.eAHHoe 11M AOnOI1H11TeI1bHoH KII811I1<!>I1Ka1J11I1 no CTaTbe 171 YK Pt1> He Tpe6yeT.
19. Cy.o,aM Cl1eAyeT I1MeTb B BI1,Q.Y, 'lT0 nOA <!>I1HaHCOBblMI1 onepalll1AMI1 11 APyrl1MI1
c.o.el1K8MI1, Yl'a3aHHblMI1 B CT8TbAX 174 11 174.1 YK Pt1>, cl1eAyeT nOHI1MaTb AeHCTBI1A C Ae-
He>KHblMI1 cpeACTBaMl1, eHHblMI16YMaraMI1I1I1HblM I1MyecTBoM (He38BI1CI1MO OT <!>0PMbI
11 cnoc060B I1X oceCTBl1eHI1A, Hanpl1Mep, AoroBop 3aHMa 111111 KpeAI1T8, 6aHKOBCKI1H
BK118,IJ., 06paeHl1e C AeHbraMI1 11 ynpaBl1eHl1e I1MI1 B 3a,D.ei1cTBoBaHHoM X03AHCTBeHHOM
npoeKTe), HanpaBl1eHHble H8 YCT8HOBl1eHl1e, 113MeHeHI1e 111111 npeKpal1leHl1e CBA3aHHblX C
HI1MI1 rp8>KA!lHCKI1X npaB 111111 0OO3aHHocTei1. K CAel1KaM C I1MyecTBoM 111111 AeHe)l(HblMI1
cpeAcTBaMI1 MO>KeT OTHOCI1TbCA, H8npl1Mep. ,lJ.8peHl1e 111111 H8Cl1eAOBaHl1e.
npl1 3TOM no CMblCny 3aKOH8 OTBeTCTBeHHOCTb no CT8Tbe 174 YK Pt1> 111111 no CT8Tbe
174.1 YK P<1> HacTyn8eT 11 B Tex tnY'l8AX, KOr,1J.8 BI1HOBHblM I111l10M coBepweHa I1I1Wb o.o.Ha
<!>I1H8HCOB8A Onepalll1A 111111 O.o.H8 CAel1Ka C npl106peTeHHblM1-I npecTynHblM nyTeM AeHeJK-
HblMI1 cpeAcTBaM11111111 I1MYl1leCTBoM.
20. AnA peweHI1A Bonpoca 0 H8I111'11111 COCT8B8 npecTynl1eHI1A, npeAYCMOTpeHHoro CTa-
TbeH 174 YK P<J>, He06xOAI1MO YCT8HOBI1Tb, 'ITO I111l10 COBepWI1110 YKa3aHHble <!>I1HaHCOBbie

onepalll1H 11 .o.pYl1IIe CAel1KI1 C AeHe)l(HblMI1 Cpe.o.CTBaMI1 111111 I1HblM I1MYeCTBOM B lIel1Ax
npl1,Q.8HI1A npaBOMepHOrO B,1J.8 BI1a,D.eHI1IO, n0I1b30BaHI1IO 11 paCnopA)I(eHl11O YK83aHHblMI1
AeHe)l(HblMH CpeACTBaMI1111111 I1HblM I1MyecTBOM.
npl1 peWeHHI1 Bonpoca 0 H8I111'11111 B Aei1cTBHAX I1l1l1a npl13HaKOB COCT8Ba npecrynl1e-
HI1A, npeAycMOTpeHHoro CTaTbeH174 YK P<J>, CYIJP.M cl1eAyeT BbiACHATb, I1MelOTCA 1111 B Ae-
lie AOK838Tel1bCTBa, CBl1,Q.eTel1bCTByIOl1e 0 TOM, 'ITO I1l1l1Y, COBepWI1BWeMY <!>MHaHCOBbie
onepaUI1H 11 .o.pyrl1e CAel1KH, 6b1J1o AOCTOBepHO H3BeCTHO, 'ITO AeHe)l(Hbie cpeACTBa 111111
HHoe I1MYl1leCTBO npl106peTeHbI .o.pyrl1MI111111.18MI1 npeCTynHblM nyreM.
21. npl1 nOCTaHOBl1eHl111 06BI1HI1Tel1bHOrO npHrosopa no CT8Tbe 174 YK P<J> 111111 no CTa.
Tbe 174.1 YK Pt1> CYAOM .o.OI1JKeH 6b1Tb ycTaHOBl1eH </>aKT nOI1Y'1eHHA I111l10M AeHe)l(HbiX
CpeACTB I1I1HI1HOrO HMecTBa, 3aBeAOMO A06b1TbIX npecrynHblM nyreM I1M60 B pe3Yl1bTa-
Te cOBepweHHA npecrynl1eHI1A.
22. B Tex CI1Y'1aAx, Kor.o.a 11110 npl106pel1o AeHe)l(Hbie CpeACTBa 11111111HOe I1MYl1leCTBO
B pe3YI1bTaTe coBepWeHI1A npecrynl1eHHA I1I1Cn0I1b30B8I10 3TI1 AeHe)l(Hbie cpeAcTBa 111111
I1HOe I1MYU{eCTBO AIlA cOBepWeHI1A <!>HHaHcoBbix Onepalll1i1H .QpyrMX c.o.el10K, COAeAHH08
3THM I1HIIOM nOAlle)l(l1T KB8I111<!>HKalll1l1 no COsoKYnHOCTI1 npeCTynl1eHI1i1 (HanpI1Mep, KaK
nOI1Y'1eHHe B3ATKI1, Kpa>Ka, MOWeHHH'IeCTBO 11 KaK l1er8l1H3allHA (oTMblBaHl1e) AeHe)l(HblX
CpeACTB I1l1l1HHOro I1MYl1lecTBa).
23. nOA I1I1I.18MI1, I1CnOl1b3y1OI1MI1 CBoe c11YJKeOHOe n0l10)l(eHI1e (nyHKT -6. 'lacT113 CT8-
TbI1 174 11 nyHKT -6. 'laCTI1 3 CTaTbI1 174.1 YK P<!», Cl1e.o.yeT noHI1MaTb AOIlJKHOCTHbIX I1l1l1,
c11YJKaI1X, a TalC«e I1HlI. ocytl.leCTBI1AlOutHX ynpa8l1eH'leCKHe <!>YHKlIMI1 B KOMMep'leeKHx H
I1HbIX opraHl13allHAX.
24. cnol1b30BaHHe HOTaplfyCOM CBOI1X CnyJKe6HbIX noI1HOMO'IHi1 AIlA y.o.OCTOBepeHI1A
CAel1KH, 3aseAOM0,ll,l1A Hero H8npaBlleHHOi1 Haner8l1113a1J111O (OTMblBaHI1e) AeHe>KHbIX CpeACTB
I1I1I1I1HOrO I1MY11{ecTBa, K88I1H<!>l1l1HpyeTCA KaK noco6Hl1'IeCTSO no 'laCTH 5 CTaTbM 33 YJ( Pt1> 11
COOTBeTCTBeHHO no CT8Tbe 174111111 CTaTbe 174.1 YJ( Pt1> 11 npl1 H8I1H'1I1I1 KTOMY OCH088HI1H- no
CT8Tbe 202 YJ( Pt1>.
25. C6b1T I1MYl1lecTBa, KOTOpoe 0blJ10 nOI1y<ieHo B pe3Yl1bT8Te coBepWeHI1A npecTynl1e-
HHA (Hanpl1Mep, XI1l1leHI1A) HHblMl1l1l1l1aMI1, He 06pa3yeT COCTaBa l1er8l1113alll111 (OTMblBa-
HHA) AeHe)l(HbIX Cpe,IJ.CTB 11111111HOro I1MYU{ecTBa (CT8TbA 174 YK P<!». ecnl1 TaKoMY HM}'U.Ie-
CTBY He npl1,1J.8eTCA BI1.D.HMOCTb npaBOMepHO npl106peTeHHoro. B 3aBHCI1MOCTH OT
KOHKpeTHbiX 06CTOATel1bCTB .o.ena YKa3aHHble AeCTBI1A MOryr CO.o.ep>K8Tb npl13HaKI1 COCTa-
Ba npecrynl1eHI1A, npeAYCMaTpl1BalOlllerO OTBeTCTBeHHOCTb 3a XI1UjeHl1e (B <!>opMe noc06-
HI1'1eCTBa) I1H60 COCTaB8 npecryMeHHA, npeAYCMOTpeHHoro CTaTbeH175 YK P<!>.
26. ECI1HI1HOM 6b1J13aK11lO'1eH AoroBop KynI1I1.npo,lJ.8)l(l1 B eI1AX neranH38IJ11I1I1MY11te-
CTBa, nOI1y<ieHHoro 11M B pe3Yl1bT8Te npeCTyn1IeHI1A, 11 nOKynaTel1b, 0c03H8BaA yKa38HHoe
06cTOATel1bCTBO, npl106pel1 3TO I1MYU{eeTBO AIlA npl1,Q.8HI1A npaBOMepHoro B,1J.8 811aAe-
HI1IO. n0I1b30BaHHIO 111111 pacnOpA)I(eHl11O HM, TO Aei1cTBI1A nOKynaTenA HaA/1e)l(HT 1(881111<!>11-
lIl1pOeaTb no COOTBeTCTByIOU{ei1'1aCTI1 CTaTbl117 4 YK P<!>, 8 Aei1cTBI1A npO,lJ.8BlIa - no COOT-
BeTCTBYlOl1lei1'1aCTI1 CTaTbI1 174.1 YK P<!>.
27. ECI1I1 npl1 paCCMOTpeHl111 yr0l10BHOrO Ael18 no 06BI1HeHI1IO I1l1l1a B COBepWeHl111
npecrynl1eHI1A. npe.o.ycMoTpeHHoro CTaTbeK 174111111 CTaTbeH174.1 YK Pt1>, 6YAeT YCTa-
HOBl1eHO, 'ITO I1Mytl.leCTBo, AeHbIlIIl1l1Hble lIeHHOCTI1 nOI1Y'1eHbI B pe3Yl1bT8Te npecrynHblx
AeHCTBI1i1I1H60 HaJKI1TbI npecrynHblM nyreM, OHI1 B COOTBeTCTBl111 C nYHKT8M11 2 11 2.1 'Ia.
CTI1 1 CT8TbH 81 ynK P<!> npH3HalOTcA Bel1leCTBeHHblMI1 AOKa3aTel1bCTB8MI1I1 H8 OCHOBa-
HI1I1 nyHKTa 4 'I8CTI1 3 YKa3aHHoK CTaTbl1 nOAlle)l(8T B03Bpal1leHHIO 3aKoHHoMY 8I18Ael1b1JY
111160 06pal1leHI11O B AOxo.o. rocYAapcTBa C npHBe.o.eHl1eM B npHrosope oOOcHoBaHHA npl1-
HATOro peWeHI1A.
I

o HEKOTOPbIX BOnpOCAX, CBH3AHHbIX
C nPHMEHEHJ1EM 'lACTH nEPBOH
fPA2K,lJ,AHCKOfO KO,lJ;EKCA
POCCHHCKOH <I>E,lJ;EPAl\HH
nOCTAHOBnEHHEnnEHYMABEPXOBHOrOCYAP
11 nnEHYMA BblCIllEfO APBI1TPAmHOfO CYA Pel>
OT 1 HIOJIH 1996 r. J','2 6/8
(H3BJ1E'lEHJ1E)
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01
1. npH paccMOTpeHI111.o.ena, B03HI1Kwero B C8SI3H C OCMpI1BaHHeM rp8)I:,A8Hl1HOM 11I1111Op11-
D,I1'IeeKl1M I1I1IJ0M 38KOHHOCTI1 HeHOpMaTl1BHOro am rocy.a,apcTBeHHOrO OpraHa. opraHa MeeT-
HOro caMOynpa8lleHI1SI, a B cl1y'IaAX, npe.nycMOTpeHHbIX <l>eAepal1bHblM 38KOHOM (Hanpl1Mep,
3aKOHOM Pt1> OT 27 anpeJ1A 1993 r. -06 06)1(8/1oeaHI1I1 B CYAAeHCTBI1i111 peweHI1i1, HapywalO
npa88 11 cso6oJJ,bl rpa;I(,O,8H'), TaK>Ke 11 HOPM8TI1BHOrO aKTa, He06xoD,l1MO Y'll1Tbl88Tb, '!TO B CWJy
'laCTI1 3 cTaTbl155 KoHCTl1T)'lll1l1 Pt1> 11 nyHKTa 2 CTaTbl1 1 rK orpaHl1'IeHHe rpa;I(,O,8HCKI1X npaB .0.0-
nycrnMO I1I1Wb Ha 0CH088H11I1 <l>eAepal1bHOro 38KOHa 11 TOl1bKO B TOH Mepe, B KaK0i13TO He06xo-
D,I1MO B lJeI1AX 3alIJI1Tb1 OCHOB KOHcTI1TYIJI1OHHOro CTpoA. HpascTBeHHOCTl1, 3.o.0poBbA, npaB 11 3a-
KOHHbIX l1HTepecoB.o.pyrl1X 11111.1. 06ecne'leHI1!! o6oPOHbI CTpaHbll16e3008CHOCTI1 rocy.a,apcT88.
ECI1I1 cy.o. YCTaHOBI1T, 'ITO OC08pl1BaeMblH aKT He COOTBeTcTByeT 3aKOHY I1I1l1l1HblM npa-
BOBbiM aKTaM 11 OrpaHl1'1l1BaeT rpaJK,IJ.aHCKl1e npaBa 11 oxpaHAeMbie 3aKOHOM I1HTepeCbI
rPaJK,lJ.aHI1Ha I1I1l1lOpl1,Q.l1'1eeKOrO I1l1l1a, TO B COOTBeTCTBl111 co CTaTbeH 13 rK OH MO)l(eT npH-
3HaTb TaKoi1 aKT HeAei1cTBl1Tel1bHblM.
B TaKOM JKe nopA,IJ.Ke AOl1)1(Hbi npl13HaBaTbCA HeAei1cTBI1Tel1bHblMI1 aKTbI, cOAepJKal1ll1e
orpaHI1'1eHI1A nepeMel1leHI1A TOBapoB, ycnyr 11 <!>I1HaHCOBbIX CpeACTB, I1MeA B BI1AY, 'ITO YKa-
3aHHble orpaHl1'1eHI1A MOryr BBO.o.l1TbCA TOl1bKO B COOTBeTCTBHI1 C $eAepanbHblM 3aKOHOM,
eC1111 3TO He06xo.o.I1MO All!! o6ecne'leHI1A 6e30nacHocTI1, 3aI1TbI )l(113HI1 11 3AOpoBbA 1110-
Aei1, OXpaHbI npl1pOAbll1 KYl1bTYpHbIX eHHocTei1 (nyHKT 3 CTaTbl1 1 rK Pt1».
2. B CJ1Y'I8Ax, KOr,1J.8 pa3pewaeMbli1 Cy.o.OM cnop BbiTeKaeT 113 H8I10rOBbiX 111111 .o.pyrl1x
<!>I1HaHCOBbIX 11 aAMI1HI1CTpaTI1BHblX npaBOOTHOWeHI1H, cl1eAyeT Y'lI1TblBaTb, 'ITO rPaJK.o.aH-
CKoe 3aKOHO,lJ.8Tel1bCTBO MO)l(eT 6b1Tb npl1MeHeHO K YKa3aHHblM npaBOOTHOWeHI1AM TOl1bKO
npl1 ycl10BI111, 'ITO 3TO npeAYCMOTpeHO 3aKOHO,lJ.8Tel1bCTBOM.
nOCKOl1bK}' HI1 rPaJKA8HCKI1M, HI1 H8I10roBblM, Hl1l1HblM aAMI1HI1CTpaTI1BHblM 3aKOH0,lJ.8-
Tel1bCTBOM He npe.o.ycMOTpeHO Ha'll1Cl1eHl1e npOlleHTOB 3a n0I1b30BaHl1e 'Iy)I(I1MI1 AeHe)l(HbI-
MI1 cpe.o.CT88MI1 Ha CYMMbl, He060CHOBaHHO B3b1CKaHHble C IOpI1D,I1'1eeKHX 11 <!>113I1'1eCKI1X
I1l1l1 B Bl1,Q.e 3KOHOMl1'IeCKI1X (<!>I1HaHCOBbIX) caHKIJI1i1 H8I10rOBblMI1, TaMO>KeHHblMI1 opraHa-
MI1, opraHaMI1 lIeHoo6paJOBaHI1A 11 .o.pyrl1MI1 rOCY,lJ.8pcTBeHHblMI1 OpraHaMI1, npl1 YAOBl1e.
TBOpeHl111 Tpe6088HI1H Ha3BaHHbIX I1l1l1 0 B03BpaTe 113 COOTBeTCTByIOero 61OJl)KeTa 3TI1X
cyMM He nO,lJ./leJKaT npl1MeHeHl11O HOpMbI, peryl1l1pYlOl1lI1e OTBeTCTBeHHOCTb 3a HeI1CnOI1He-
Hl1e AeHe)l(HOrO 06A3aTel1bCTBa (cTaTbA 395).
B Ha3BaHHblX CI1Y'18AX rpaJK,IJ.aHaMI111 IOpI1,Q.H'IeeKI1Ml1l1l1l1aMI1 Ha OCH088HI1I1 craTei115
1116 rK MOryr 6b1Tb npeAbABl1eHbI Tpe60BaHI1A 0 B03MeeHI1I1 y6b1TKOB. Bbl388HHblX B TOM
'II1Cl1e He060CHOBaHHblM B311MaHI1eM 3KOHOMI1'1eCKI1X (<!>I1HaHCOBblX) CaHKlII1H.
3. B COOTSeTCTBl111 C KOHCTI1TYlJI1eH POCCI1HCKOH <1>eAepallHI1 rpa)l(,l1aHCKOe 3aKOHOAa-
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17 MaR 2002 ro.o,a N2 319 -06 ynol1HoMo'leHHoM <!>e.o.ep8l1bHOM opraHe I1CnOI1HI1Tel1bHOH
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palll1l1l1 <!>eAepaI1bHblM opraHOM MCnOnHI1Tel1bHOH Bl1aCTI1 no pblHKY lIeHHblX 6YMar (B nep-
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OTBeTCTSl111 C nYHKTOM 2 YKa3a npe3I\D.eHTa POCCI1HCKoi1 <J>e.o.epalll1l1 OT 1111OI1A 1996 ro,1J.8
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pA 1995 ro,1J.8 -06 aKlII10HepHblx 06eeTsax. (B peAaKIJ1111 OT 24 MaR 1999 ro,lJ.8), npl1MeHeH-
HbiM ap611TpaJKHblMI1 cy,lJ.8MI1 B Ael1e C aCTl1eM 38ABI1TeI1A.
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npe311D,eHTe POCCI1HCKOH l1>e.o.epalll1l1 r.E. ABI1I10Ba. BblCTynJIeHl1e npl1maWeHHoro Ha 3a-
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I1I1Wb y6e,D.I1BWI1Cb, 'ITO CTOI1MOCTb, KOTOpylO 06l1lecTBO nOI1Y'1I1T 3a OT'ly>K,lJ.8eMoe I1MYIlle-
CTBO 111111 npe.o.ocTaBI1AeMble YCl1yrl1, He Hl1)1(e pblHO'IHOi1 CTOI1MOCTl1l1MYl1leCTBa 111111 YCl1yr.
BMeCTe C TeM Kpyr I1l1l1, Ha,lJ.el1eHHbIX npaBOM 06pal1l8TbCA B cy.o. C Tpe60BaHl1eM 0 npl1-
3HaHI111 CAel1Kl1, B COBepWeHl111 KOTOpoHI1MeeTCA 3aI1HTepeCOBaHHOCTb, HeAei1cTBl1Tel1bHoi1,
caMI1M <J>eAepanbHblM 3aKOHOM .06 aKlII10HepHbIX 06l1lecTsax. npAMO onpe.o.el1eH He 6b111.
n03TOMY nYHKT 1 CTaTbI1 84 ,lJ.8HHOrO l1>eAepanbHoro 3aKOHa He06xo,lJ.l1MO I1CTOl1KOBbiBaTb BO
83aI1MOC8A311 C nyHKTOM 2 CTaTbl1 166 rK POCCI1HcKoi1l1>eAepalJl11111 C Y'leToM OCHOBHbIX Ha-
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npl1HlIl1nOB B C</>epe "MYl1leCTBeHHblX 11 Hel1MYl1lecTBeHHblx OTHOWeHI1i1, peryl1l1pyeMbIX
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HOBeHHOCTb C06CTBeHHOCTI1, He.o.onyCTI1MOCTb npol13BOI1bHOro BMeW8Tel1bCTBa KOrO-I1I160 B
'IaCTHbie Ael1a, 06eCne<leHI1e BOCCTaHOBl1eHI1A HapyweHHbIX npaB, I1X cYAe6HYlO 3allJl1TY.
nYHKT 1 CTaTbl1 84 l1>e.o.epanbHoro 3aKOHa -06 aKlll10HepHblx 06I1JeCTBax" HaxOAI'ITCA B
0611leH CI1CTeMe KOHCTI1TYlII10HHo-npaBoBoro 11 rPaJK,lJ.aHCKo-npaBoBoro peryl111poBaHI1A, a
nOToMY, BblABI1AA HaMepeHI1A 3aKOHO,lJ.8reI1A npl1 c03AaHI1I1,1J.8HHoi1 HOpMbI, CI1e,D.yeT I1CXO-
AI1Tb 113 TOro, 'ITO YKa3aHHble KOHCTI1TYIJI10HHble npl1HlJI1nbl 0611a,D.aIOT BblcweH CTeneHblO
HOpMaTI1BHOH 0606eHHOCTI1, npeAonpeAel1AIOT co.o,epJKaHl1e KOHCTI1Ty1J110HHblX npaB 'Ie-
110BeKa 11 OTpaCl1eBbIX npaB rp8>KAaH, HOCAT YHI1BepcanbHbli1 xapaKTep 11 B CBA311 C 3TI1M
OKa3b1BaIOT peryl1l1pYlOlllee B03.o.eHCTBI1e Ha Bce c<l>epbl 06l1leCTBeHHbIX OTHOWeHI1H (no-
CTaHOBl1eHl1e KOHCTI1TYlII10HHOrO Cy.o.a POCCI1i1CKOH <J>e.o.epalJl1l1 OT 27 AHBapA 1993 ro.o.a
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oHepHbIX 06l1lecTsax. MOJKeT 6b1Tb npeoAOl1eHa - B lJel1AX o6eCl1e'leHI1A eAI1Horo, HenpOTI1-
BOpe'll1SOro npaBoBoro peryl111poBaHI1A - nyreM CI1CTeMaTl1'1eeKOro TOI1KOBaHI1A C Y'leTOM
l1epapXI1'1eCKoi1 CTPYKTYPbl npaBoBbIX HOpM, npeAnonaralOl1lei1. 'ITO TOl1KOBaHl1e HOpM 6ol1ee
HI13KOrO ypOBHA .o.OI1JKHO ocyt1IecTBI1ATbCA B COOTBeTCTBl111 C HOpMaMI160llee BblCOKOro ypoB-
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CMblCl1a rp8>KAaHCKOro 3aKOH0,lJ.8Tel1bCTBa (aHanOrl1A npaBa) 11 rpe60saHI1HA06pocOBeCTHO-
CTI1, pa3YMHOCTI111 cnpaBeAllI1BOCTI1 (nYHKT 2 cTaTbl16 rK PoCCI1i1CKOi1 <J>eAepaUI1I1).
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pOBaTb B03MOJKHbli1 yep6 I1X 3aKOHHblM I1HTepecaM, He orpaHI1'111BaA npl1 3TOM I1X npaBO
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11 C )"IeToM KOHCTHTylJl1OHHbIX npl1HUI1noB 11 OCHOBHbIX Ha'l8l1 rpa;l(,D,8HCKorO 3aKOHOMTeI1bCTBa -
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AOI1JKHO HSpyWaTb npaBa 11 cs060Abl APYrMX 11111.1 (cTaTbA 17. 'IacTh 3, KOHCTI1TYIJI1I1 POCCI1HCKoH
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cosepweHHblM C HapyweHl1eM Tpe60BaHI1H K CAeI1Ke, npe.o.YCMOTpeHHblx cTaTbei183 t1>eAe-
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3Y11bTaTe BTOpoH MI1POBOi1 BOHHbI 11 HaXOAAI1lI1XCA Ha Teppl1TOpl111 POCCI1HCKOH t1>eAepa-
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HeHHbli1 AOXOAAIlA onpe.o.el1eHHbIX BI1AOsAeATel1bHOCTI1'113aKOHOM Eiel1roPOAcKOH 06l1ac-
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3aI1HTepeeOBaHHOCTb, K OCnopl1MblM 11 ycTaHOBl1eHl1e cpoKa I1CKOBOH,IJ.8BHOCTI1 B OD,l1H ro.o.
B OTHOWeHl111 npl13HaHI1A I1X He.o.eHCTBI1Tel1bHblMI1 He MOJKeT 6b1Tb npl13HaHO HenpaBOMep-
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CTI1, 06yc1108l1eHHblX YKa38HHblMI1 n0l10JKeHI1AMI1 KOHCTlo1ryul111 POCCI1i1CKOH <J>e.o.epalll1l1,
Te'leHl1e 3Toro cpOKa AOI1JKHO H8'lI1HaTbCA C TOro MOMeHTa, KOr,1J.8 npaSOMO'IHOe I111l10 y3-
HaI10 111111 pe8l1bHO I1Mel10 S03MOJKHOCTb y3HaTb He TOl1bKO 0 <!>aKTe COBepWeHI1A c.o.el1Kl1, HO
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6. npl13HaHl1e HOpMbI, co.o.epJKal1lei1cA B nYHKTe 1 CTaTbl1 84 l1>eAepanbHoro 3aKOHa
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UI1I1 npl1 YCI10BI111 ee I1CTOI1KOSaHI1A B COOTBeTCTBl111 C KOHCTI1TYl1110HHblMI1 npl1HIJI108MI1 11
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1. npl13HaTb HOPMY. coAep)I(alUYlOCA B nyHKTe 1 CTaTbl184 t1>eAepaJ1bHOrO 3aKOHa OT 26 Ae-
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HbIX CTaTbei183 TOro JKe <J>eAepanbHoro 3aKOHa. no Tpe!50BaHI1IO aKIJI1OHepoB (B TOM 'II1Cl1e MI1-
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2. HacToAUlee nOCTaHOBl1eHl1e OKOH'IaTel1bHO. He nOAlleJKI1T 06JKa110BaHI11O, BCTynaeT B
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HOBaHI1AM, yKa3aHHblM B nyHKTe 2 CTaTbl1 61 rK Pt1>, ap611TpaJKHblM cy,lJ.8M Heo6xoD,l1MO 'y"i11-
TbiBaTb, 'lT0 B COOTBeTCTBl111 C nyHKTOM 5 nOCTaHOB1leHI1A nneHYMa Bblcwero Ap611TPaJKHOrO
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HepHblX 06l1lecTB - He MeHee CTOKpaTHoi1 CYMMbI MI1HI1M8I1bHOrO p83Mepa on08TbI Tpy.o.a,
YCTaHOBl1eHHoro <!>elJ,ep8l1bHblM 3aKOHOM Ha Aary rocy.o.apcTBeHHOH perHCTpaL!1111 0611leeT-
Ba. npl1 npllMeHeHl111 YKa3aHHoi1 HOpMbI cy.o.aM HeoOxOD,l1MO Y"I1TblBaTb, '1TO eC1111 Ha MO-
MeHT rocy.o.apcTBeHHoi1 perl1CTpalll111 aKIJI10HepHOro 0611leCTBa (npl1 ero C03,1J.8HI1I1) pa3Mep
ycraBHOfO KarnfT8IIa 06tuecTsaCOOTBeTCTBOBaIJ ypoBHIO, yc;raHOIII1etII.o.ei1cTBoBaBWI1MI1 B TOT
nepl101J, npaBOBblMI1 aKTaMI1, TO npl1 pernCTpalJl1l1l13MeHeHI1, BHOCI1MblX B YCTaB 0611leeT-
Ba, 111160 perl1CTpalJl111 YCTaBa B HOBOi1 peAaKlJl1l1, rOCYAaPCT8eHHblH opraH, ocyweCT8I1AIO-
11l11i1 TaKYIO perl1CTpalJl1lO, He BnpaBe OTKa3b1BaTb B ee npoBeAeHl111 no MOTI1BY HeCOOTBeT-
CTBI1A YCTaBHoro Kanl1T8I1a 0611leeTBa MI1HI1M8I1bHOMY p83Mepy, Aei1cTByIOllleMY Ha .o.ary
perl1CTpalJl1l1113MeHeHI1i1 (KpoMe CJ1Y'I8eB BHeceHI1A 113MeHeHI1H B YCTaB B CBA311 C YMeHb-
WeHl1eM pa3Mepa ycTaBHoro Kanl1Tana no I1Hl1l1HaTHBe 06l1leCTBa). OTKa3 B perl1CTpalJl111
113MeHeHI1i1 no 3TOMY OCHOBaHl11O MO)l(eT 6b1Tb 06)1(8I10BaH (ocnopeH) B cy.o.e6HOM nopA,IJ.Ke.
9. B COOTBeTCTBl111 C nYHKTOM 2 CTaTbl1 100 rpaJKAaHCKoro Ko.o.eKC8 POCCI1CKOH t1>e.o.e-
palll1l1 YBel1l1'1eHl1e YCTaBHoro Kanl1Tana aKlII10HepHOro 0611leCTBa AonycKaeTCA nocl1e ero
onnaTbi. YBel1l1'1eHl1e YCTaBHoro Kanl1T8I1a nyyeM YBel1l1'1eHI1A HOMI1HaI1bHOH CTOI1MOCTI1 aK-
lIl1l1 MO)l(eT oCYl1leCTBI1ATbCA TOl1bKO no peWeHl110 06wero C06paHI1A aKlJI10HepoB. Pewe-
Hl1e 06 YBel1l1'1eHI1I1 YCTaBHoro Kanl1T8I1a nyTeM p83MeI1l6HI1A 1J,0n0l1HI1Tel1bHblX aKllI1i1
(B npe.o.el18X KOI1I1'1eCTBa 06bABI1eHHblX aKIJI1i1) npl1HI1MaeTCA 06l1J11M co6paHI1eM aK1JI10He-
pOB. a B CI1Y'1aAx, npeAycMoTpeHHblx ycTaSOM 0611leCTBa, - COBeTOM AI1peKTopoB (Ha61110-
.o.aTel1bHblM cOBeToM). npl1 3TOM peWeHl1e 06 ysel1l1'1eHI1I1 YCTaBHoro Kanl1T8I1a nyreM psg-
Mel1leHI1A .o.onOI1HI1Tel1bHblX 06b1KHOBeHHblX aKlIl1H no OTKPblToi1 no.o.nl1CKe B KOI1I1'1eeT8e.
npeBbiwalOeM 25 npOlJeHTOB paHee pa3Mel1leHHblX 06b1KHOBeHHblX aKlIl1H, a TaK>Ke pa3- 1
MeeHI1A aKlIl1i1 no 3aKpblToi1 no.o.nl1CKe MO)l(eT npl1HI1MaTbCA TOl1bKO 06l1J11M C06paHI1eM
aKlII10HepOB KBal1l1<!>I1IJIlPOBaHHblM 60l1bWI1HCTBOM B Tpl1 'IeTBepTI1 rOllOCOB aKUI10HepOB - 4" lrI
BI1a,D.el1blJeB rOl1ocylOI1X aKIJI1H. npl1HI1MalOI1lI1X Y"aCTl1e B C06paHI1I1, eC1111 He06xo.o.l1-
MOCTb 60l1bWerO 'II1Cl1a r0110COB He npelJ,YCMOTpeHa ycTaBOM 06I1leCTBa.

n0l10)l(eHI1A YCTaBa 06eCTBa, npe.o.YCMaTpl1BalOl1ll1e 60l1ee Wl1pOKl1e nOllHOMO'll1A
COBeTa Al1peKTOpOB (Ha611IO,IJ.8Tel1bHOrO COBeTa) no npHATI1IO peweHH 06 YBel1l1'1eH11
YCTaBHoro KanT8I1a 0611leCTBa no cpaBHeH1O C npeAycMoTpeHHblM 3aKoHoM OT 7 aBrycTa
2001 rOAB (B cllY"ae Henpl1Be.o.eHI1A ycTaBa B COOTBeTCTBl1e C 3TI1M 3aKoHoM), C I AHBapA
2002 rOAB He Aei1cTByIOT, a OCHOBaHHble Ha HX peWeHI1A COBeTa ,IJ.I1peKTOpOB (Ha611IO.o.a-
Tel1bHOrO COBeTa) He MeIOT IOPI1D.l1'1ecKoi1 CI1b1.
10. npl1 pa3peWeHI111 cnopOB, CBA3aHHbiX C onl1aToi1 AOnOI1HTel1bHbIX aKlIl1H, pa3Me-
llIaeMbiX 06l1leCTBOM nyreM no.o.nI1CK, cYAaM He06xOAilMO I1MeTb B BI1,II,Y, 'ITO OHI1 onl1a'll1-
salOTCA npl1 npl106peTeHI111 B nOI1HOM pa3Mepe, He3aBI1CI1MO OT cpOpMbI onllaTbi (AeHeJKHbI-
MI1I1I1I1 HeAeHeJKHblM cpeAcTBaMI1) (nYHKT 1 CTaTbl1 34 3aKoHa).
npl1 onnaTe aKIJH, pa3MelllaeMbix npl1 Y"pe>KAeHI1I1 06ll1eCTBa, a TaK>Ke AOnOI1HI1Tellb-
HbiX aKIJI1i1 He.o.eHeJKHblMIl CpeACTBaMl1l1MY11leCTBO, BHOCI1Moe B C'IeT I1X onnaTbI, nO,ll,l1e)l(I1T
OlJeHKe COOTBeTCTBeHHO Y"pe.o.I1TeJ1AMI1 0611lecTBa 111111 COBeTOM .o.l1peKTOpOB (Ha611IO.o.a-
Tel1bHblM coBeToM). B TaKI1X Cny'l8AX AOI1JKeH npl1Bl1eKaTbCA He3aBI1CI1Mbli1 OlleHlIJI1K, eC1111
I1Hoe He YCTaHOBl1eHO <!>eAep8l1bHblM 3aKOHOM. Be1111'111Ha AeHe)l(HOH OlJeHKI1 I1MYllIeCTBa
Y"peAI1TeI1AMI1I1I1 COBeTOM D,I1peKTopoB (Ha611lO.o.aTel1bHblM COBeTOM) 0611leCTBa He MOJKeT
npeBbtwaTb Bel1I1'II1HbI, onpeAel1eHHoi1 He3aBI1CI1MblM OlleHlIJI1KOM. np HapyweHl111 YKa-
3aHHblX Tpe60BaHi1 COOTBeTCTByIOl1ll1e peweHI1A Y"peAI1Tel1eH 111111 COBeTa .o.l1peKTopoB
(Ha611IOAaTeJ1bHoro COBeTa) He I1MelOT IOpl1,1J.11'1eCKOH CI1I1b1 (nYHKT 3 CTaTbl1 34 3aKoHa).
11. B COOTBeTCTBl111 co cTaTbei11 01 rpa)l(,lJ.aHCKOro KOAeKca POCCI1HCKOH <J>eAepalll1l1
11 CTaTbeH 29 3aKOHa YMeHbWeHl1e YCTaBHoro Kanl1T8I1a 06ll1eCTBa MOJKeT npol13BOAI1TbCA
TOl1bKO no peWeHl110 06ll1ero C06paHI1A aKlIHOHepOB. B CI1Y"aAX, npe.o.ycMoTpeHHblX 3aKO-
HOM, 06ll1eCTBO 06A3aHO npl1HATb TaKoe peWeHl1e. YMeHbWeHl1e YCTaBHOro Kanl1TaJla ny-
TeM npl106peTeHI1A 0611leCTBOM 11 nOraWeHIlA 'IaCTI1 aKlJl1H AonYCKaeTCA npl1 YCI10BI1I1, ec-
1111 TaK8A B03MO)l(HOCTb npe.o.ycMoTpeHa YCTaBOM 06I1leCTBa.
npl1 YMeHbWeHl111 pa3Mepa YCTaBHoro Kanl1TaJla 0611leCTBa Bonpoc 0 ero MI1HI1MaJlbHOM
ypoBHe pewaeTCSI B COOTBeTCTBl111 C nyHKTOM 1 CTaTbl1 29 3aKoHa .o.I1<!><1>epeHlIl1pOBaHHo:
eC1111 TaKoe peWeHl1e npl1HI1MaeTCA no I1Hl1l1l1amBe aKIJI10HepHOro 06ll1eCTBa, TO 06-
l1leCTBO He Bnpase YMeHbwaTb pa3Mep YCTaBHoro Kanl1TaJla HI1JKe MI1HI1M811bHOrO YPOBHA,
onpe.o.el1AeMOrO Ha OCHOBaHl111 3aKOHa Ha ,lJ.8ry npeACTaBl1eHI1A AOKYMeHTOB ,11,1151 rocy,IJ.8p-
CTBeHHoi1 perl1CTpalll111 COOTBeTCTBylOllIl1X 113MeHeHI1H B YCTaBe (B ,lJ.8HHOM CI1Y"ae - He Ha
.o.ary ero nepBOHa'laJ1bHOH perI1CTpalJl1l1);
npl1 YMeHbWeHl111 YCTaBHoro Kanl1TaJla B CHny npeAnl1caHI1i1 3aKOHa, 06A3b1BalOl1lX
0611leCTBO OCyIlleCTBI1Tb TaKYIO Mepy, - He Hl1)1(e MI1HI1M8I1bHOrO pa3Mepa YCTaBHoro Kanl1-
Tana, onpe,ll,el1eHHOrO B COOTBeTCTBl111 co cTaTbei1 26 3aKoHa Ha .o.ary rocY,lJ.8pcTBeHHoH
perl1CTpalJl111 (c03AaHA) 06I1leCTBa.
06ll1eCTBo 06A3aHo npl1HATb peweHl1e 06 YMeHbWeHl111 YCTaBHoro Kanl1Tana B cny'laAx:
ecl1l1 He 06eCne'leHa pe8l138l1I1A B YCTaHOBl1eHHblH CpoK (B Te'leHl1e ro,lJ.8) nepeweA-
WI1X B ero co6CTBeHHOCTb aKIJI1H, He Onlla'leHHblX Y"pe.o.I1TeI1AMI1 06ll1ecTBa (cTaTbA 34 3a-
KOHa), npl106peTeHHbix 111111 BblKYnl1eHHblX 0611leCTBOM Y aKl1oHepoB, B TOM 'II1Cl1e npl1 OCY-
l1leCTBl1eH1111 npel1MYl1leCTBeHHoro npaBa (nYHKT 3 CTaTbl17, nYHKT 1 CTaTbl16 rpa)l(,lJ.aHCKOro
KOAeKca POCCI1HCKOH <J>eAepalll1l1l1 CTaTbl1 72 11 76 3aKoHa);
eC1111 no OKOH'IaHI1 BToporo 11 Ka)l(,lJ.OrO nocl1e.o.ylOlllerO <!>I1HaHCOBoro ro,1J.8 Bel111'111Ha
'II1CTblX aKTI1BOB 06ll1eCTBa OKaJKeTCA MeHbwe ero yCTaBHoro Kanl1Tana. B 3TOM cny'lae yc-
T8BHbli1 Kanl1TaJI nO,ll,l1eJKI1T YMeHbWeHl110 .0.0 Bel1l1'1I1HbI, He npeBbiwalOl1lei1 CTOMOCTI1 '111-
CTblX aKTI-1BOB 06ll1eCTBa (nYHKT 4 CTaTbl1 35 3aKoHa).
ECI1I1 CTOI1MOCTb 'II1CTblX aKTI1BOB no I1CTe'leHI1 BTOporo 11 Ka)l(,lJ.OrO nocl1eAYlOllIero ro-
,IJ.8 OKaJKeTCA Melibwe Bel111'111HbI YCTaBHoro Kanl1TaJla. YKa3aHHoH B CTaTbe 26 3aKoHa, 06-
l1leCTBO o6A3aHo npHATb peWeHlle 0 cBoei1I1KBl1,IJ.8l1l1l1 (nYHKT 5 CTaTb 35 3aKoHa).
npl1 HeBbln0I1HeHl111 0611leCTBOM Tpe60BaHI1H nyHKTOB 4 11115 CTaTbl135 3aKOHa 06 YMeHb-
weH1111 YCT8BHOro KanTaJ1a 11I1111111KBI1,Q.alll111 0611leeTBa OHO MOJKeT 6b1Tb I1KBl1D.I1poBaHO no
peWeHl110 cyfJlj. Ha OCHOBaHI1 CKa, 3aABl1eHHOrO opraHoM. OCyIllecTB1IAIOlIJI1M rocYAapcTBeH-
HYIO perl1cTpalll11O IOpl1D.l1'1eCKI1X I1l1l1, 111160 HOro rOCYAapcTBeHHoro opraHa 111-1 opraHa Me-
CTHoro caMoynpaBIleHA, Ha,D.el1eHHOrO npaBOM 06pal1leHilA B CYA C TaKI1MI1 Tpe(50BaHI-1AMI1.
I

cnoPLI, CIDI3AHHbIE C OBECnE'lEHHEM nPAB AKI.{HOHEPOB
HA nPHOBPETEHl1E PA3MEIQAEMblX OBIQECTBOM
AOnOJIHHTEJlbHbIX AKI.{J1J1: H 31\IJ1CCHOHllblX I.{EHHbIX BYMAf.
KOHBEPTIIPYEMbIX B AKI.{JII1
12. npl1 pa3peWeHI111 cnopoB, CBA3aHHblX C o6ecne'leHl1eM npel1MYl1leCTBeHHoro npa-
Ba aKIJI10HepOB Ha npl106peTeHI1e pa3MelllaeMbIX 06l1lecTBoM nOCpe,D.CTBOM OTKPblTOi1
no.o.nl1CKI1 .o.ononHTel1bHblX aKlIl1i111 3MI1CCOHHblX lJeHHblx 6YMar, KOHBepTl1pyeMbix B aK-
lIl1l1 (cTaTbl1 40 1141 3aKoHa), cy.o.aM He06xo,lJ.l1MO I1CXOAI1Tb 113 cl1eAYlQllIero:
1) npel1MYl1lecTBeHHblM npaBoM nOI1b3YIOTCA aKIJ110Hepbl 0611leCTBa - BI1a,D.el1blJbI 06b1K-
HoseHHblX 11 npBl1l1erl1pOBaHHblx aK1J1111 npOnOplJl10H8I1bHO KOI1I1'1eCT&y np"HaA/1e>KaI1lI1X
11M aKIJI1i1 COOTBeTCTBYIOei1 KaTerOpl111 (Tl1na);
2) cnl1COK 11111.1, I1MelOl1ll1X npel1MYl1leCTBeHHoe npaBo, COCTaBI1AeTCA Ha OCHOBaHl111
,lJ.8HHblX peecTpa aKIJI10HepOB Ha .o.ary npl1HATI1A peweHI1A 06 I1X pa3Mel1leHI1I1. OTKa3 BO
BHeCeHl111 B YKa3aHHbli1 CnllCOK MO)l(eT 6blTb 06)1(8I10BaH aKIJI10HepOM B CYA. KOTOPbli1 C Y'le-
TOM AaTbi BHeCeHI1A COOTBeTcTsylOillero 11lJa B peeCTp aKIJ110HepOB MO)l(eT npl1HATb pewe-
Hl1e 06 06A3aHI111 0611lecTBa BK11IO'II1Tb aKlll10Hepa B cnI1COK;
3) aKlJI10Hepbl nOI1b3YIOTCA npeMYl1leCTBeHHblM npaBoM He3aBI1CI1MO OT <!>OpMbI 11
cnoco6a onnaTbi (AeHe>KHblMI1I1I1I1 HeAeHeJKHblMI1 CpeACTBaMI1). ECI1I1 peweHl1eM 0 pa3Me.
l1leH11 TaKI1X aKlJl1H npeAycMoTpeHa Onl1aTa I1X He,D.eHe)l(HblMI1 cpeACTBaMl1, I1l1l18, oce-
CTBI1AlOlIJI1e npel1MYl1leCTBeHHOe npaBO npl106peTeHI1A, BnpaBe Onl1aTI1Tb I1X AeHbraMI1.
npl1 3TOM B COOTBeTCTBl111 C nyHKTOM 2 CTaTbl1 36 11 nyHKTOM 2 CTaTbl1 38 3aKoHa lJeHa, no
KOTOpOH OHI1 Onna'll1BaIOT aK1JI111 11 3MI1CCI10HHble lJeHHble 6yMarl1, KOHBepTl1pyeMbie B aK.
1.11111, MO)l(eT 6b1Tb HI1JKe lIeHbI pa3MellleHI1A I1X I1HblM I1l1l1aM, HO He ool1ee '1eM Ha 10 npo-
lJeHTOB, 11 He Hl1)1(e HOMI1H8I1bHOil CTOI1MOCTI1 pa3Mel1l8eMbiX AonOI1Hl1Tel1bHblX aKIJI1i1 (aK-
IJI1H, B KOTopble KOHBepTl1pylOTCA 3MI1CCI10HHble lIeHHble 6yMarl1).
0611leCTBO He BnpaBe OrpaHl1'1l1BaTb 111111 npl10CTaHaBI111BaTb AeHCTBl1e npel1MYllleCT-
BeHHoro npaBa aKlII10HepOB, npeAYCMOTpeHHoro CTaTbeH40 3aKoHa;
4) 0611leCTBO 06A3aHO I1H<!>OpMl1pOBaTb aK1J110HepoB, BK11lO'1eHHbIX B Cnl1COK 11111.1. I1Me-
IOI1lI1X npel1MYI1lecTBeHHoe npaBo Ha npl106peTeHI1e AOnOI1HI1Tel1bHbIX aKIJI1HI1 3MI1CCI10H-
HbiX lJeHHblX 6YMar, KOHBepTpyeMbIX B aKlIl1l1, 0 B03MO)l(HOCTI1 oCYI1lecTBl1eHI1A 3Toro npa-
Ba B nopA.o.Ke, npeAycMoTpeHHoM 3aKoHoM A11A C00611leHI1A 0 npOBe.o.eHl111 0611lero
C06paHI1A aKlJ110HepoB. B YBeAoMl1eHl111 AOI1JKHbI COAepJKaTbCA CBeAeHI1A, yKa3aHHble B'Ia-
CTI1 2 nyHKTa 1 CTaTbl1 41 3aKoHa, B TOM 'II1Cl1e CpOK Aei1cTsI1A npel1MYllleeTBeHHoro npa-
Ba, KOTOPblll He MO)l(eT 6b1Tb MeHee 45 AHeH C MOMeHTa HanpaBl1eHI1A (BPY'leHI1A) 111111
ony61111KOBaHilA yseAoMl1eHI1A. JJ,0 OKOH'IaHI1A YK83aHHOrO cpoKa 06weeTBO He BnpaBe P83-
MelllaTb AOnOI1HI1Tel1bHble 8KIJI11111 3MI1CCI10HHble lJeHHble 6YMarl1, KOHBepTl1pyeMbie B aK-
lIl1l1, cpe.o.l1l1HbIX 11111.1. B cl1Y'1ae pa3Mel1leHI1A I1X cpeAl1l1l1l1, He nOI1b3Y1OI1lI1XCA npel1MYI1le-
CTBeHHblM npaBOM, .0.0 OKOH'IaHI1A cpOKa, B Te'leHl1e KOToporo MOryr BOCn0I1b30BaTbCA
CBOIlM npaBOM aKIJ110Hepbl, npl1MeHAIOTCA Mepbl 3allJl1TbI, npe.o.yCMOTpeHHble CTaTbei1 26
t1>eAep8l1bHOrO 3aKOHa OT 22 anpel1A 1996 ro,1J.8 N2 39-t1>3 -0 pblHKe lJeHHblX 6YMar.:
5) aKIJI10Hep, I1MelOWI1H npel1MYll1ecTBeHHoe npaBO, MO>KeT Bocnol1b30BaTbCA.,M nol1HO-
CTbIO 111111 'IaCTI1'1HO, nO,D.aB B 06l1leCTBO nHCbMeHHoe 38ABlleHl1e 06 3TOM C npl1l10)l(eHI1eM K
HeMY AOKYMeHTa 06 onnaTe npl106peTaeMbIX aKIJI1H (lJeHHbIX 6YMar). npl1 no,D.a..e TaKoro 3a-
A8I1eHA 6e3 npeJ1CTaBIleHI1A AOKa3aTel1bCTB OrJJJaTbi AonOI1Hl1Tel1bHblX aKIJI1HI1 3MI1CCI10HHbIX
lJeHHblX 6YMar, KOTOpble aKUl10Hep HaMepeH npl106pecTH, a TaIOKe npl1 nponycKe YCTaHOBlleH-
Horo cpoKa o6pal1leHI1A B npe.o.ycMoTpeHHOM 3aKOHOM nopl\Al<e C COOTBeTcTByIOWI1M 38A8IIe-
HlleM Aei1cTBl1e npel1MYll1eeTBeHHoro npaBa aKIJ110Hepa Ha I1X npl106pereHl1e npeKP8l1l8erCA.
13. npl1 pa3Mel1leHI1I1 0611leeTBOM aKIJI1i1113MI1CCI10HHblX ueHHblX 6}'Mar, KOH8epTHpyeMbIX
B aKlJl111, nocpe.o.CTBOM 3aKPblToi1 no.o.nl1CKI1 aKIJI10Hepbl, ronocOBaBWI1e npoTI1B ee npOBeAe-
HI1A 111111 He npl1HI1MaBWl1e Y'laCTI1A B rOI10c0BaHI1I1 no 3TOMY sonpocy, I1MeIOT npeI1 MYll1 eCTBeH- 1
Hoe npaso npo6peTeHI1A I1X B KOI1I1'1ecTBe, nponOPIJ110Hal1bHOM KOl1l1'1ecTBY npl1Ha,1J.11e>KaUJ,l1X
11M aKIJI1i1 3Toi1 KaTeropl111 (TI108). 3as:1BI1eHI1e 06 ocYl1leCTBl1eHl111 npel1MY11leCTBeHHOrO npaBa .
nO,D.aeTCA aKlII10HepoM B nopSVJ,Ke. npe.o.yCMOTpeHHOM nYHKTOM 2 cTaTbl141 3aKOHa. .....,

npl1 HapyweHl111 npel1MYl1leCTBeHHoro npaBa aKIJI10Hepa Ha npl106peTeHile aKUI1H 11
3MI1CCI10HHblX lIeHHblx 6YMar, KOHBepTpyeMbix B aKlIl1l1, pa3MelLlaeMbiX nocpeACTBOM 3a-
KPblTOi1 no.o.nl1CKl1, MOryr 6b1Tb npl1MeHeHbI Mepbl 3alLll1TbI, npeAycMoTpeHHble cTaTbeH 26
t1>e.o.epanbHoro 3aKOHa -0 pblHKe lJeHHbIX 6YMar-.
npel1eeTBeHHOe npaso He pacnpOCTpaHAeTCA Ha c/1Y'Ial1 pa3Mel!.leHI1A aKlII1HI13MI1C-
CI10HHblX lIeHHbIX 6yMar, KOHBepTllpyeMblX B aKIJI111, nocpeACTBOM 3aKPblTOH no.o.nl1CKIl TOl1bKO
cpeD,l1 aKIJI10HepoB ASHHorO 06l1leeTBa, eC1111 KaJIQJ,bIHI13 HI1X I1Mel1 B03MO>KHOCTb npl106pecTH
uenoe 'Il1cno pa3Mel1l8eMbiX aKlJl1i1I111I1I1HblX 3MI1CCI1OHHblX ueHHbIX 6YM8r, KOHsepTl1pyeMbIX B
aJ<1J1111. nponoplJl10Hal1bHO K0l1114ecTBy npI1HaAlleJKaUU1X M aKIJI1H3TOH KaTerOp1111 (T08).
I
cnoPbl, CBH3AHHbIE C OCYIl{ECTBJIEHI1EIU
nPEI1MYlI.{ECTBEHHOro nPABA HA npI10BPETEHI1E AKl\JfH
B 3AKPbITOM AKI.\JfOHEPHOM OBIl{ECTBE
14. npl1 pa3peWeHI111 cnopoB, CBA3aHHblX C I1Cn0I1b30BaHl1eM aKIJ110HepaMI1 3aKpblTo-
ro 0611leCTBa (06I1leCTBoM) npel1MYllleeTBeHHoro npaBa npl106peTeHI1A aKIJI1H, npo.o.aBae-
MbiX APyrl1MI1 aKIJI10HepaMI1,1J.8HHOrO 06I1leCTBa, He06xo.o.I1MO I1MeTb B BHAY Cl1eJJ.YlOl1lee:
1) npaBI1110 'laCTl1 5 nyHKTa 3 CTaTbl1 7 3aKOHa, 3aKpennAlOlllee 3a 8KIJI1OHepaMI1 T8Koe
npaso, ABI1AeTCA I1MnepaTI1BHblM, B CBA311 C 'IeM 3TO npaso He MO)l(eT 6blTb OrpaHl1'1eHO .o.oro-
BOpoM 0 C03,IJ.aHI1I1 06ecTBa, ero YCTaBOM 111160 I1HblM BHyYpeHHI1M AOKYMeHTOM 0611lecTBa:
2) n0l10JKeHI1e 3aKoHa, comaCHO KOTOPOMY aKlII10Hepbl, I1cnol1b3y1OlIJI1e npeMYllleCT-
BeHHoe npaBo npl106peTeHI1A aKUI1i1, npo,lJ.8BaeMbiX APyrl1MI1 aKUl10HepaMI1, MOryr np1106-
peTaTb TaKl1e aK1J1111 nponoplll10Hal1bHO KOl1l1'1ecTBY aKlIl1i1, npI1HaA/1eJKa11X Ka)l(,lJ.OMY 113
HI1X. HOCI1T ,IJ.I1Cn03I1HIBHbli1 xapaKTep 11 npI1MeHAeTCA, eC1111 YCTaBOM 0611leCTBa He npeJJ.Y-
CMOTpeH I1HOH nOPAAOK OCYl1leCTBl1eHIlA 3Toro npaBa;
3) npel1MYl1leCTBeHHoe npaso Ha np06peTeHe aKIJI1H, npo.o.asaeMbix ero aKlII10HepaMI1,
Aei1cTByeT B CI1Y"aAX, KOr,D.a OHO npe.o,ycMOTpeHO YCTaBOM o6uteCTBa. YKa3aHHblM npaBOM 06-
eCTBO MOJKeT BOCnOI1b30BaTbCA I1I1Wb npl1 YCI1OBI1I1, eCl1I1 aKlII10HePbl,lJ.8HHOrO 06u.!eeTBa He
I1CnOl1b3Y1QT npl1Ha,1J.11e>Kalllee 11M npeMYllleeTBeHHoe npaso Ha npl106peTeHI1e aKliI1i1;
4) aKUl10Hep 0611leCTBa, I1MelOlIJI1i1 HaMepeHl1e npo.o.aTb CBOI1 aKlIl111 TpeTbeMY I1I1IJY.
0OO3aH nl1CbMeHHO 113BeCTI1Tb 06 3TOM OCT8I1bHbIX aKlII10HepoB .o.aHHoro 06ecTBa 11 caMO
0611leCTBO, YKa3aB lJeHY 11 .o.pyrl1e YCI10BI1A npoAaJKI1 aKIJI1H. 3Bel1leHl1e aKlII10HepOB ocy-
l1leCTB1IAeTCA 'Iepe3 06I1leCTBO, eCl1l1l1HOe He npeAYCMOTpeHO YCTaBOM, - 11 3a C'leT 8KIJI1-
OHepa. npo.o.alOlllero CBOI1 aKIJI1I1;
5) 8KIJI10Hepbl, a B HaAlleJKaIUl1X CI1}"I8AX caMO o6u.IeeTBo, MOryT BOcnOI1b30BaTbCA npeMY-
lLleeTBeHHblM npaSOM npl106peTeHI1A aKllHi1, npo,lJ.8saeMbIX aJ<IJI1OHepoM, eCI1l1 OHI1 COrnatHbi
npl106pecTl1 npeA/10JKeHHble 11M aKIJI1l1 no lIeHe 11 Ha YCI1OBI1AX, YKa3aHHbIX B H3seuteHI1I1 (lJeHe
npe,lJ.l1OJKeHI1A TpeTbeMY 1111l!Y). ECI1l1lJeHa, no KOTOpoH aKlJl10HePbl (o6utecTso) H3bABI1AIOT ro-
TOBHOCTb npI106pecrn aKlII1l1, Hl1>Ke npe,lJ.l1OJKeHHOH TpeTbI1M 1111IJ0M, 111111 )"IaCTHI1K11 061Lle<:TBa
(o6u.IeeTBo) cornatHbi KynI1Tb I1I1Wb 'laCTb oT'!y>KA8eMbIX aKlJl1H, aKlJl10Hep Bnpase npo,D.aTb I1X
TpeTbeMY 1111l!Y no lIeHe 11 Ha ycnOBl1AX, Coo611leHHbIX I1M.o.pyrI1M aKIJI10HepaM 11 06u.!ecTBy;
6) eC1111 aKIJ110Hepbl (06I1leeTBO) He BOCnOI1b3YIOTCA npel1MyecTBeHHblM npaBOM npl1-
06peTeHI1A Bcex aKlIl1i1. npeAllaraeMbiX K npo.o.aJKe, B Te'leHl1e ABYX MeCAlieB co AHA 113Be-
l1leHI1A I1X 8KlIl10HepoM 111160 B 6ol1ee KOpoTKi1 CpoK (HO He MeHee 10AHei1), npeAycMoT-
peHHbli1 YCTaBoM 0611leCTBa, aK1JI111 MOryr 6b1Tb npo,lJ.8HbI TpeTbeMY I1I1I1Y no ueHe 11 Ha
YCI10BI1AX, COO611leHHblX 0611leCTBy 11 erc aKlJ110HepaM.
C'II1CneHl1e npe.o,ycMoTpeHHoro 3aKoHoM 111111 ycTaBoM cpoKa ocYl1leCTBl1eHI1A npe-
I1MyecTBeHHoro npaBa npl106peTeHI1A aKIJI1i1 B 3aKpblToM 061LleCTBe Be.o.eTCA OT .o.aTbi no-
1l}"IeHilA 0611lecTBoM cooTBeTcTBylOlllero 113BelLleHI1A aKlJ110Hepa. npo,D.alOlllero aKIJI1I1.
CPOK oCYlllecTsI1eHI1A npeMyecTBeHHoro npaBa npeKpal1l8eTCA, eC1111 AO ero I1CTe-
'IeHI1A OT Bcex aKlII10HepOB 06eeTBa nOny'leHbI 3aASI1eHI1A 06 I1CnOI1b30BaHI1H 111111 OTKa-
3e OT I1Cn0I1b30BaHI1A YKa3aHHOro npaBa:
7) npl1 OT'lyJKAeHI1 aKlII10HepoM np"HaA/1eJKaI!.ll1X eMY aKlIH£1 TpeTbeMY I1HIJY no lIeHe,
KOTOPYIO rOTOBbi 6b11111 ynnaTI1Tb B npeAenax YCTaHOBl1eHHoro 3aKOHOM (ycTaBOM) cpOKa

aKlII10Hepbl 061l.1eCTBa (06Il.1eCTBO), aKlIl10Hepbll1l1 06I1leCTBO, 'Ibe npeI1MYeCTBeHHOe
npaso Ha np06peTeHl1e aKIJH HapyweHo, BnpaBe B Te'leHl1e TpeX MeCAlieB C MOMeHTa,
KorAa OH Y3Hal111 111111 AOI1JKHbI 6b11111 Y3HaTb 0 TaKOM HapyweHl1l1, nOTpe60BaTb B cy.o.e6-
HOM nOpA.o.Ke nepeBO,1J.8 npaB 11 06A3aHHocTei1 nOKYnaTel1A 3TI1X aKlJl1H Ha COOTBeTCTSYIO-
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8) npe.o.ycMoTpeHHoe 3aKoHoM npel1MYl1leCTBeHHoe npaso npl106peTeHHA 8KlII1H He
npl1MeHAeTCA B CI1Y'1aAX 6e3B03Me3AHoro OT'IyJKAeHI1A IV< aKIJI10HepoM (no AoroBopy Aape-
HI1A) 111160 nepexo.o.a aKIJI1i1 B c06cTBeHHocTb APyroro I1l1l1a B nopA,IJ.Ke YHI1Bepc8I1bHoro
npaBonpeeMcTsa.
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npaBO Ha np06peTeHl1e aKlIl1i1, AOK83aTel1bCTB. cBl1,Q.eTeI1bCTByIOlWIX 0 TOM, 'ITO AorOBOp
6e3B03Me3AHoro OT'fY)t(AeHI1A aKIJI1i1 (,IJ.8peHI1A), 3aK11lO'1eHHbli1 Y'laCTHI1KOM o6uteeTBa C Tpe-
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Me3,IJ.HOH OCHOBe. TaKOH AOrosoP B CI1I1Y nyHKT8 2 CTaTbl1170 rPaJK,lJ.8HCKOrO KOAeKca POCCI1H-
CKOH <J>eAepallHl1 ABI1AeTCA HI1'1TO>KHblM, a K CAel1Ke, C Y"eToM ee cYuteeTBa, npl1MeHAIOTcli
npaBHna, peryl1l1pylOlIJI1e cOOTBeTCTByIOll.Il1i1 AoroBOp. Jll1l10, '1be npel1MYl1leCTBeHHoe npaso
Ha npl106peTeHl1e aKUHi1 HapyweHo, MOJKeT B 3TOM cJ1Y'fae nOTpe60BaTb nepeso,1J.8 Ha Hero
npaB 11 06A3aHHOCTeH nOKynaTel1A aKIJI1H no c,D.el1Ke, COBepweHHoi1 C TpeTbl1M 11111J0M:
9} npel1MYl1leCTBeHHoe npaBO 8KIJ110HepoB (06I1leCTBa) AeHcTByeT np OT'lyJKAeHl111
Y'laCTHI1KOM 3Toro 0611leCTBa aKIJI1H TOl1bKO nyreM npOAaJKl1;
10) 3aKoH npe.o.ycMaTpl1BaeT npel1MYl1leCTBeHHoe npaBo aKIJI10HepOB (06I1leCTBa) Ha
npl106peTeHI1e aKIJI1H, OT'ly)l(AaeMbIX Y'lacTHI1KOM 06I1leCTBa. B cnv'laAx, Kor.o.a BI1a,D.el1ell
HaMepeH npoAaTb I1X TpeTbeMY I1I1IJY (He A8I1AIOilleMYCA Y'lacTHIlKOM ,lJ.8HHOro 06I1leCTBa);
11) ycrynKa npel1MYI1lecTBeHHoro npaBa Ha npl106pereHI1e aKIJI1i1 He .o.onYCKaeTCA.
B OTKPblTOM aKlII10HepHOM 0611leCTBe He AonYCKaeTCA YCTaHOBl1eHl1e npel1MYllleCT-
BeHHoro npaBa 061l.1eCTBa 111111 ero aKIJI10HepoB Ha npl106peTeHI1e aKIJI1H, OT'lyJKAaeMbiX aK-
LlI10HepaMI1 3Toro 061l.1eCTBa (nYHKT 2 CTaTbl1 7 3aKoHa).
cnOPbl, CBJI3AIIHI>IE C BLlIIJlATOH ,nHBH).{EH,nOB
15. PeWeHl1e 0 BbiMaTe (06bA8I1eHI1I1) D,I1Bl1,IJ.etUl,OB, B TOM 'IHel1e 0 pa3Mepe AI1Bl'\IJ.eHJJ,a 11
cJ><>PMe ero BbiMaTbI, npl1HI1MaeTCA 06u!l1M c06paHI1eM aKlJl1QHepOB no aKlIl1AM KaJK.D.Oi1 KaTe-
ropl1l1 (TI108), B TOM 'IHeIle no npl1Bl1l1ernpoBaHHblM, B COOTBeTCTBl111 C peKOMeHJJ,aIJl1AMI1 COBe-
Ta D,I1peKTopoB (Ha6111OA8Tel1bHOro COBeTa) 06l1leeTBa. npl1 OTCyrCTBl111 peweHI1A 06 06bA8I1e-
HI1I1 AI1Bl1,Q.elUtOB 0611leeTBO He Bnpase BblMa'lI1BaTb, a aKlJl10HePbl rpe60BaTb I1X BblnMTbI.
3 cOAep)KaHI1A nYHKTa 2 CTaTbl143 3aKOHa (B pe,D.aKIJI1I1 <J>eAep8l1bHoro 3aKOHa OT 31 OK-
TA6pA 2002 ro.o.a Ng 134-<J>3) Cl1eAYeT, 'ITO 06l1lecTSO He BnpaBe npl1HI1MaTb peWeHl1e 0 BbI-
onaTe ,IJ.I1Bl1,Q.etUl,OB (B TOM 'II1Cl1e no pe3Yl1bTaTaM nepBoro KBapT8I1a, nonyrO,lJ.l1A, .o.eBATH Me-
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pa3Mep AI1Bl1,Q.elUtOS no KOTOpblM He onpeAel1eH. eC1111 He npl1HATO peweHl1e 0 BblMaTe B
nOI1HOM pa3Mepe AI1W1.D.eIUtOB 38 COOTSeTCTByIOl1ll1i1 nepl10A no BceM Tl1naM npl1Bl1I1ernpo-
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ECI1I1 o6uteeTsoM He npl1Hmo peweHI1e 0 BblMaTe ,IJ.I1BI'\IJ.eH.AOB no npl1Bl1ernpoeaHHblM
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Be 06l1leCTBa, 111111 npl1HmO peWeHl1e 0 BblnI1aTe I1X B HenOI1HOM pa3Mepe, Bna,lJ.el1bL!b1 TaKI1X aK-
UHH npl106peTaIOT npaso rOl1oca Ha o6IueM c06paHl1l1 aKW1OHepoB no BceM BonpocaM ero
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I1lero Co6paHl1A aKIJI10HepoB, CI1e,QylOlllero 3a roAOBbiM (nyHKT 5 CTaTbl1 32 3aKOHa). B CJ1Y'I8e
Henpl1HATI1A peweHIlA 0 nOI1Hoi1 BbiMaTeD,l1Bl'\IJ.etUl,OB no pegYl1bTaTaM nepBoro KBapTana, no-
nyrOD,l1A. AeBATI1 MeCAlJeB Bna,D.el1bllaM npl1SWlernpOBaHHbIX aKIJI1i1, no KOTOpblM B YCT8Be on- I
peAel1eH pa3Mep D,I1BIUtOB no pe3Yl1bTaTaM YKa38HHblX nepl10AOB, COOTBeTCTByIOlWle aKlJl1-
OHepbl npl106peTalOT npaBo rol10C8 Ha 06ll.1eM co6paHl1 aKIJI1OHepOB. Ha'll1HaA C nepsoro
C06paHI1A, KOTOpoe 6y.o.eT COOBaHO no I1CTe'leHI1I1 YCTaH08l1eHHoro 3aKOHoM TpexMeCA'lHoro
CPOKa AIlA npHHATI1A cooTBeTcTByIOll.IerO peWeHI1A. npaBO Bna,D.el1blJeB npl1Bl1I1erl1po8aHHbIX

aKlJI1H Y'l8CTBOBaTb B r0I1OCOBaHl111 Ha 06111eM C06paHI111 aKIJI10HepoB npeKpal1l8eTCA C MOMeH-
Ta nepSOH Bblnl1aTbl AI1Bl1,D,elUloB no YK83aHHblM aKIJI1AM B nOI1HOM pa3Mepe.
16. JJ,I1Bl1,Q.elUlbl, peWeHl1e 0 Bblnl1aTe (06bABl1eHI1I1) KOTOpblX npllHATO 0611ll1M C06paHI1-
eM 8KIJ110HepOB, nOAlle>KaT Bblnl1aTe B CpOK, onpeAel1eHHbli1 YCTaBOM 06eCTBa 111111 pewe-
Hl1eM 06l1.lero C06paHI1A aK1J110HepoB. ECI1I1 YCTaBOM TaKOH CpOK He onpeAel1eH, OH He .0.011-
JKeH npeBbiwaTb 60 AHei1, B TOM 'IHel1e npl1 YCTaHOBl1eHl111 ero peWeHl1eM 0611lero C06paHI1A.
B cll)"Iae HeBblnl1aTbi 06b!l8l1eHHblX AI1Bl1,Q.eH.o.OB B YCTaHOSl1eHHbli1 CpoK aKUl10Hep
BnpaBe 06paTHTbCA C I1CKOM B CYA 0 B3b1CKaHI1I1 C 06111eCTBa npl1'1I1TalOl1lei1cA eMy CYMMbI
AI1Bl1,Q.eH,AOB, 8 TaK>Ke npolleHTOB 3a npocpo'lKY I1CnOI1HeHI1A AeHe)l(HOrO 06A3aTel1bCTBa Ha
OCHOBaHl111 CTaTbl1 395 rpaJKAaHCKOro KOAeKca POCCI1i1CKOH <J>eAepalJl1l1. npoUeHTbI nOA-
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cneAyIOlllero 3a AHeM OKOH'laHI1A yCTaHoBl1eHHoro CpOKa I1X Bblnl1aTbi.
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Bnpaae npl1HI1MaTb peweHHe 0 BbinnaTe .o.I1Bl1,Q.eH,AOB (H8I1l1e Y 06111ecTBa npI13H8KOB Heco-
CTOATel1bHOCTI1 (6aHKPOTCTBa), HeCOOTBeTCTBl1e Tpe60BaHI1AM 3aKOHa CTOI1MOCTHI1MelOlIJI1X-
 Y 0611leeTBa '1I1CTblX aKTI1BOB 11.Qp.). nj'HKT 4 3TOH CTaTbl1 npe.nYCMaTpI1BaeT cJ1Y'IaH, KOr,1J.8
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o BbinnaTe ,IJ.I1Bl1,D,eIUlOB OTCyrCTBOBaIlI1 06cTOATel1bCTBa, npenmCTByIOlIJI1e ero BblHeceHI11O, 8
K Hacrynl1eHl11O CpoKa I1X BblnI1aTbl OHI1 B03HI1K11I1- "j'HKTbI1-3 Ha3BaHH0i1 CTaTbl1).
npHMeHAA nyHKT 4 CTaTbl143 3aKoHa, cYAbI AOI1JKHbll1MeTb B BI1,Q.Y, 'ITO npl10CTaHOB1leHI1e
BblnI1aTbI.o.l1Bl1,Q.elUlOB B YKa3aHHblX B 3TOM "j'HKTe Cll)"IaAX He nl1waeT aKIJI10HepoB npaBa Ha
n0J1Y'leHl1e 06bA8I1eHHbIX AI1Bl1,D,elUlOB nocl1e npeKpallleHI1A .o.ei1cTBI1A 06cTOATel1bCTB, npe-
nATcTByIOlIJI1X I1X BblnI1aTe. nocl1e npeKpallleHI1A (ycTpaHeHI1A) TaKI1X 06CTOATel1bCTB 0611le-
CTBO 06A3aHO BbinnaTI1Tb aKUHOHepaM 06bASl1eHHble AI1Bl1,Q.eH,AbI B pa3YMHblH CpoK. npl1 He-
BblMaTe I1X B TaKoH CpoK aKIJI10Hep BnpaBe 06paTI1TbCA B CYA C I1CKOM 0 B3b1CKaHI1I1
D,I1Bl1,Q.eH,AOB C Ha'll1Cl1eHl1eM H8 npl1'1l1TalOl1lYlOcA eMY CYMMY npolleHTOB 3a npocpo'lKY I1C-
nOI1HeHI1R AeHeJKHOrO 06roaTel1bCTBa (cTaTbA 395 rpaJKAaHcKoro KOAeKca POCCI1HCKOH <J>e-
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18. B COOTBeTCTBl111 co CTaTbeH44 3aKoHa 0611leCTBO 06A3aHO o6ecne'lI1Tb BeAeHl1e
peecTpa aKIJ110HepoB C MOMeHTa rocy.o.apcTBeHHoi1 pernCTpalJl111 0611.1eCTBa. ,lJ,ep>KaTel1eM
peecTpa MO)l(eT 6b1Tb caMO 06l1.lecTBO 111111 npo4>eCCI10HaI1bHblH Y'laCTHI1K pblHKa lJeHHbIX
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0611leeTBO, HaC'II1TblBalOlllee 60nee 50 aKIJ110HepOB, 06A3aHO nOPY'lI1Tb BeAeHl1e peecTpa
perl1CTpaTOpy, 3aK11IO'II1B C HI1M cOOTseTCTBYlOlI.Il1 .o.orOBOp; 06l1lecTBO C MeHbWI1M 'II1C-
110M 8KIJ110HepoB BnpaBe nepeAaTb BeAeHl1e peeCTpa perl1CTpaToPY.
19. BHeceHl1e 3anl1CI1 B peecTp oCYl1lecTBI1AeTCR Aep>KaTel1eM peecTpa no Tpe60Ba-
HI1IO aKIJ110Hepa, HOMI1HaI1bHOrO AepJKaTel1A aKIJI1i1, a TaK>Ke I1HbIX 11111.1, I1MelOI1X npaBo
Tpe60BaTb BHeCeHI1A 3anl1CI1, He n03,IJ.Hee Tpex AHei1 C MOMeHTa npeACTaBl1eHI1A 11M AOKY-
MeHToB, npe.o.ycMoTpeHHblx npaBOBblMI1 aKTaMI1 POCCI1i1CKOi1 <J>e,D.epalJl1l1, eC1111 COOT BeT -
CTBYI1M'" npaBOBblMI1 aKTaMI1 He YCTaHOBl1eH 6011ee KOpOTKI1H CpOK.
OTKa3 Aep)l(aTel1A peeCTpa OT BHeCeHIlA 3anl1CI1 B peeCTp aKIJ110HepoB MOJKeT 6b1Tb 06-
JKaI10BaH B CYA. ECI1I1 Be,D.eHl1e peeCTpa OCYI1leCTBI1AeTCA perl1CTpaTOpOM, B Ka'leCTBe OT-
BeT'lI1KOB no .o.el1YAOI1JKHbI npl1BneKaTbCA aKUl10HepHOe 0611lecTBO 11 perl1CTpaTOp (Aep>Ka-
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oHepoB, BnpaBe 06paTI1TbCA B cYA C I1CKOM 06 06A3aHI1H aKlII10HepHOro 0611.1eCTBa
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B YCTaHOBl1eHHbli1 CpOK 3anl1Cb He BHeceHa 11 Aep)l(aTenb peeCTpa He HanpaBl111 B npeAY-

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B lJel1AX 06pa30BaHI1A OAHoro 111111 HeeKOl1bKI1X HOBbiX aKlIl10HepHblx 06l1leCTB.
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r0l10COBaaWI1H npOTI1B TaKoro peWeHI1A 111111 He npI1HI1MaBWI1i1 Y'laCTI1A B r0l10COBaHI111,
AOl1)1(eH nOny'll1Tb aKlIl111 Ka)l(AorO 0611leCTBa, C03,IJ.aBaeMOro B pe3yl1bTaTe pa3,IJ.el1eHI1A
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(aKlJ110HepHbIX 06111eCTB): 3aKpblTbiX B OTKpblTbie 11 OTKPblTbiX B 3aKpblTbie.
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MeHeHl1e TI108 0611leCTBa He ABI1AeTCA peOpraHI13alJl1ei1lOpl1D.l1'1eCKOrO 1111L18 (ero OpraHI1-
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HI13a1J1111 06l1leCTBa, B TOM '1I1Cl1e npe.o.OCTaBI1AlOlllllle aKIJ110HepaM npaBO Tpe60BaTb
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BaHI1A 111111 He Y"aCTB088l111 B r0l10COBaHI111 no ,lJ.8HHOMY Bonpocy (cTaTbA 75 3aKoHa).
npe06pa30BaHI1e aKIJ110HepHOro 0611leCTBa o.o.Horo Tl1na B aKIJI10HepHoe 06111ecTBo
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06111eCTBa B 3aKpblTOe He AOI1)1(Ha npeBbiwaTb 50 (nyHKT 3 CTaTbI1 7 3aKoHa);
6) C03A8Hl1e onpe,D.el1eHHblX rpynn aKlIl10HepHbIX 06l1leCTB B03MO)l(HO I1CK11IO'II1Tel1bHO B
Bl1,IJ.e OTKpbITbIX (nyHKT 1 CTaTbl12 <J>e.o.epanbHoro 3aKOHa -06I1HBeCTI11.1110HHblX cJ><>H,IJ.8X' - B
OTHOWeHl111 aKlII10HepHblx I1HBeCTI1l1110HHblX <!>OH,AOB) 111160 3aKpblTbix (nyHKT 2 CTaTbl1 1
t1>e.o.ep8l1bHOrO 3aKOHa .06 OC06eHHOCTAX npaBoBoro n0110)l(eHI1A aKIJI10HepHblx 0611leCTB
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npOTI1B 3TOrO peWeHI1A 111111 He Y'laCTBOBaBwero B 06eM C06paHI111 3KIJI10HepoB.
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OCTaBI1Tb B Cl1l1e 06JK8I1yeMoe peweHl1e, eC1111 rOI1OCOBaHl1e .o.aHHOro aKUl10Hepa He Morno
n08l111ATb Ha pe3Yl1bT3TbI r0I10COBaHI1A. Aonyw.eHHble H3pyweHI1A He ABI1AIOTCA cyw.eCTBeH-
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YKa3aHHblM OCHOBaHI1AM He06xOAI1Ma COBoKYnHocTb nepe'll1Cl1eHHbIX 06CTOATel1bCTB.
25. nYHKTOM 7 CTaTbl1 49 3aKoHa YCTaHOBl1eH WeCTI1MeCA'IHbli1 CpoK, B Te'leHl1e KOTO-
poro aKIJI10Hep MOJKeT 06paTI1TbCA B cYA C 3aAB1IeHI1eM 06 06)1(8I1083HI1I1 peweHI1A 0611le-
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PyweHl1eM KOMneTeHlIl111 06ero C06paHI1A (nyHKT 3 cTaTbl148 3aKOHa), B oTcyrcTBl1e KBO-
PYMaAIIA npoaeAeHI1A 06ero C06paHI1A 111111 npl1HATI1A peweHI1A (nyHKTbl2, 4CTaTbl14911
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raHa aKIJ110Heplioro 06l1lecTBa (eAl1HOI1I1'1HOrO 111111 KOl1l1erHal1bHOro) MO)l(eT 6brrb ocnopeHO B
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npl1 OTCyYCTBI1I1 cooTBeTcTByIOw.ero yKa3aHI1A, ecl1l1 npl1HAToe peweHl1e He OTBe'laeT TpeOOBa-
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nYHKTOM 3 CTaTbl16 3aKoHa.
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I1l1,1J.3pHO C AO'lepHI1M 0611leCTBOM no c.o.el1KaM, 3aK11IO'IeHHblM nOCl1e.o.HI1M BO I1CnOI1HeHl1e
TaKI1X YKa3aHI1H. OCHOBHoe 06eCTBO MO>KeT 6b1Tb npl1Bl1e'leHO K cy6c11,Q.113pHO OTBeTCT-
BeHHOCTI1 no AOl1raM AO'lepHero 0611leCTBa, eC1111 no ero BI1He HaCTynI1T HeCOCTOATel1b-
HOCTb (6aHKpOTCTBO) AO'lepHerO 0611leCTB3.
b

COrl1aCHO CTaTbe 6 3aKoHa OTBeTCTBeHHOCTb OCHOBHoro 06ll1eCTBa no AOl1raM AO'lep-
Hero 0611leCTBa B Cl1Y'IaAX HeCOCTOATel1bHOCTI1 (6aHKpoTCTBa) nOCI1e,D,HerO, a TalOKe npl1'1l1-
HeHI1A y6b1TKOB AO'lepHeMY 0611leCTBY MOJKeT HacrynaTb I1I1Wb npl1 H8I111'11111 BI1HbI OCHOBHO-
ro 06l1leCTBa (cTaTbA 401 rpaJK,IJ.aHCKOro KOAeKca POCCI1i1CKOi1 <J>e.o.epalll1l1).
cnOPLI, CBS3AHHLlE C TPEBOBAHJUlMJI 0 BblKynE AKI.{Ui1
29. Ha OCHOBaHI1I1 CTaTbl1 75 3aKOH8 aKW10Hepbl - 811aAel1bllbl rOI1OCylOl1l11X aKW1H Bnpa-
Be TpeOOBaTb BbiKYM 06l1leeTBoM BCex 111111'1aCTI'I npHHa"I1/1eJKax 11M aKIJI1i1 B cny'IaAX npl1-
HATHSI 06I1l11M co6paHl1eM aKlJl10Hepos peweHI1A 0 peopraHI13alll1l1 06l1leCTBa. COBepWeHl111
KPynHOH CAel1Kl1, KOTOpaA MOJKeT 3aK11IO'IaTbCA I1I1Wb C OA06peHI1A 06l1lero C06paHI1A aKlIl1O-
Hepos (Ha cyMMY CBblwe 5O-npolJeHTHoi16anaHCOBoi1 CTOI1MOCTI1 aKTI1BOB 06l1leCTBa), a TaK-
)l(e 0 BHeeeHI1I1 H3MeHeHI1HI1I1I1AonoI1HeHI1H B ycTaB 06!ueeTBa (yrBepJI(,IJ.eHI1I1 ero B HOBOi1 pe-
,lJ.8KUI1I1), OrpaHH'lI1BaIOI1lI1X npaBa aKlJl'IOHepos, ecl1l1 OHI1 rol1OCOB8I1I1 npoTHB npl1HATI1A
COOTBeTCTsyIOlllerO peweHI1A 111111 He Y'l8CTBOB8I111 B r0I1OCOBaHl111 00 3TI1M BonpocaM. nOpA-
AOK 11 CpOKH BbiKyna aKIJI1H onpeAeI1eHbI CTaTbei1 76 3aKOHa. npH OTK83e 111111 yxnoHeHl111 OT
BbiKYM aKlJl1H B CJ1Y'I8AX, nopsw:e 11 B CPOKI1, npeAYcMoTpeHHble cTaTbAMI1751176 3aKOHa, aK-
W10Hep BnpaBe 06paTl1TbCA B CYA C Tpe60BaHl1eM 06 06A3aHI1I1 06l1leeTBa BblKynI1Tb aKUI1I1.
nepe<leHb OCHOBaHHH, ,IJ,!IIOI.UI1X aKI..I.I1OHePY npaso rpeOOsaTb BblKYOS 06l1lecTBOM npHHa,ane-
)I(/IJJ.jI1XA!lHHOMyaKlll1OHepyaKl..II-1i1, ycTaHOBI1eHHblH cTaTbei175 3aK0Ha, Sl8I1AeTCA l1C'IepnblBalO-
IWIM. JJ,onol1Hl1TeI1bHb1e OCHOBaHI1A BblKYM 06l1lecTBOM aKlJI1H, npe.QyCMOTpeHHbIe t!>e.Aepanb-
HblM 3aKOHOM «06 oco6eHHOCTAX npaBosoro n0l10)l(eHI1R 8KlII1OHepHbIX 06l1leeTB pa6oTHI1K08
(HapoAHbIX C¥JeAf1Pl1SlTl'M)', IOTCA I1l1Wb Ha Y"8CTH K08 TaKI1X OOIllecT8.
C I1CKaMI1 06 06A3aH1111 06ll1ecTBa BblK}'nl1Tb aK1JI111 B CI1Y'18AX, npeAYCMOTpeHHbIX CTaTb-
eH 75 3aKoHa, MOryr 06pal1l8TbCA B1IaAel1bllbi 06b1KHOBeHHbIX aKlIl1H, a TaK>Ke B1IaAel1bllbi
npl1Bl1l1erHpoBaHHblXaKIJI1i1, eel1l1 B COOTBeTCTBl111 co CTaTbei132 3aK0H8 (nYHKTbl4-5) 11 CTa-
Tbei1493aKOHa (nyHKT 1) OHl1l1Mel111 npaBo Y'lacTBOBaTb B 06ll1eM C06paHI1I1 aKW1oHepoB C
npaBOM rOl1oca. B peweHl111 cy.o.a 06 06A3aHI1I1 aKIJI10HepHOrO 06ll1eCTBa BblKynl1Tb aKlIl111
Heo6xo,lJ.l1MO YJ(83b1BaTb KaTerOpHlO (Tl1n), KOl1l1'1eCTBO I1l1eHY aKUHi1, ooAlle*al1lHX BblKYnv.
cnopbI, CBS3AHHhlE C 3AKJII01IEHHEM
KPYDHhIX C.l{EJlOK II CJJ.EJlOK. B COBEPWEHIDI KOTOPhIX
HMEETCB 3AJfHTEPECOBAHHOCTb
I
30. B COOTBeTCTBl111 co CT8n.eA 78 38KOHa KpynHOH c.o.el1KOH C'II1TaeTCA CJJ,e11K8 111111
HeCKOl1bKO 83aHMOCBA3BHHbIX CAel10K, CBA3aHHblX C npl106peTeHl1eM, OT'ly)I(AeHl1eM I1I1H
S03MO)l(HOCTbIO OT'ly)l(AeHI1A 0611l8CTBOM npAMo 111160 KOCBeHHO I1MYut8CTBa, CTOI1MOCTb
KOToporo COCTBBI1AeT 25 11 6ol1ee npOlJeHTOB 68118HCOB0i1 CTOI1MOCTI1 aKTI1SOB 0611leCTBa,
onpeAel1eHHoi1 no ,lJ.8HHblM ero 6yxr8l1TepcKoi1 OT'leTHOCTI1 Ha nOCl1eAHIOIO OT'leTHyIO ,lJ.8ry.
Cop,ep>Kal1ll1i1CA B 'l8CT11 II1yHKTa 1 CTaTbl1 78 3aKOHa nepe'leHb BI1,Q.OB CAel10K (3aeM, Kpe-
JlI'IT, 381101", nopy'Il1Tel1bCTBO), H8 KOTopble H8p1t.D,y C AorosopaMI1 KynI1I1-np(),lJ.8)l(l1, .o.apeHI1A. Me-
HbI pacnpocTpaHAeTCA 11OpSUJ,0K 3aKl1lO'1eHI1A J<pyIlHbIX c,D.eJ1OI(, ycTaHOB1IeHHbli1 CTaTbAMI1 78 1179
3aKOHa, He flBI1AeTCA MC'IepnblM. K T8KI1M C,D.e1IKaM (npH COOTBeTCTByIOI1lei1 cyMMe CAel1-
KI1) MOryT OTHOCHTbCA .o.Oro80j)bI 06 ycTynKe TpeOOBaHHA. nepesoAe .o.Ol1ra, BHeCeHl1I1 BK11aA8 B
YCTaBHbli1 mnKT8I1 .o,pyroro X03Ai1cTBeHHOro 06l1leeTBa B C'leT OOI18TbI aKlJI1i1(.o.OI1I1) 11 ,D.pyrHe, ee-
1111 B p83yl1bTaTe I1X 38KI11O'1eHI1A 803HI1KaeT S03MOJKHOCTb oT'IYJK.D.eHHA l1eeTBa 06w,eCTBa.
YCTaBOM 06t.ueCTBa MOryr 6b1Tb npeAycMoTpeHbll1Hble CI1Y'1al1, Kor.o.a Ha cOBepwaeMbie
06w.ecTBoM c.o.el1KI1 (H8npHMep, Ha AoroBopbl apeH,IJ.bI 003 npaBa BblK}'na apeH,IJ.OBaHHOro
I1MYl1leCTBa) pacnpocTpaHReTCA nOPA,lJ.OK OA06peHI1A KpynHblX CAel10K, YCTaHOBl1eHHbli1 3a-
KOHOM. npl1 paCCMOTpeHl111 cnopoB 0 npl13HaHI111 He.o.ei1cTBI1Tel1bHblMI1 TaKl1X CAel10K CYAaM
Cl1e.o.yeT PYKOBOACTBOBaTbCA CTaTbei1174 rpaJKA8HCKOro KOAeKca POCCI1HCKOH <J>e.o.epalll1l1.
nepe'leHb CAeI10K, AIlA KOTOpblX 'IaCTblO 1 nyHKT8 1 CT8Tbl1 78 3aKoHa npeAYcMoTpeHbI
I1CK11IO'IeHI1A 113 YCTaHOBl1eHHblX 3aKOHOM npaBl111 3aK11IO'IeHI1A KpynHblx CAel10K, ABI1AeTCA
I1C'IepnblBalOM.

K CAel1K.aM, COBepwaeMbiM B npolJeece oISbI'IHOM X03Ai1CT8eHHOHAeATel1bHOCTl1, MOryr OTHO-
Cl1TbCA, B 'IacTHOCTI1, C,lJ.eI1K11 no npl106peTeHl1lOo6utecTBOMcblPbA 11 MaTeJJl'l8l10B, HeOOXOD,l1MbIX
AIlA ocyUJ.ecT8I1eHI1A npol1380.o.CT8eHHO-X03Ai1CT8eHHOH AeATel1bHOCTl1, peaI1I13alJl1l1 rOTOBoH
npoAYKlJI1l1, nony'letll1lO Kpe,lJ.l1TOB AIlSi 011l18Tb1 Tet:yUU1X Onepaul1H (HSnpl1Mep, Ha npl106peTeHl1e
omoBbIX O8pTI1i1 TOBapoB AM nocneJJ.YlQl1lei1 pe8I1l13allHl1l1X nyTeM pooHHOi1 npo,aaJKl1).
31. PewsA Bonpoc 0 TOM, nO,ll,l1e)l(I1T I1I1,D.aHHa!I c.o.el1Ka OTHeceHl11O K KpynHoH, ee CYMMY
(pa3Mep) Cl1e.o.yeT onpeAel1ATb I1CXO,II,A 113 CTOI1MOCTI1 npl106peTaeMoro 111111 OT'IY>KA8eMOro
I1Myt1.IeCTBa (nepe,lJ.8BaeMOrO B 38I10r. BHOCI1MOrO B Ka'leCTBe BK118.D.8 B YCTaBHbI Kanl1T8I1 11
T.n.) 003 y-IeTa JJ,onOI1HI1Tel1bHbIX Ha'll1Cl1eHI1H (HeYCToeK, WTpa<!>oB. neHeH), Tpe60BaHI1A 06
ynnaTe KOTOpbIX MOryr 6b1Tb npeAbABJ\eHbI K cooTBeTcTaytol1lei1 CTOpoHe B CBA311 C HeI1CnOI1-
HeHl1eM 111111 HeH8A/1e)l(aw.I1M I1CnOI1HeHl1eM 06A3aTel1bCTB. B CI1Y'1ae oT'I}'>KAeHI1S1 111111 B03-
HI1KHOBeHI1A B03MO)l(HOCTI1 OT'ly)I(AeHI1A I1MY11lecTBa C 6anaHCOBoH CTOI1MDCTbIO aKTl1BOB 06-
w.eCTBa conOCTaBI1AeTCA CTOHMOCTb TaKoro I1MYutecTBa, OnpeAel1eHHafl no JJ,aHHblM
6yxramepcKoro y-IeTa, B B cl1Y'1ae np1106peTeHI1S1I1MYl1lecTBa - lIeHa ero npl106peTeHI1A.
32. npH pagpeUJeHl1l1 cnopoB, KacaIOlIJI1XCA KPYfIHbIX CAeJIOI(, He06XO,II,I1MO MMeTb B BIW, '{TO
corllaCHO flYHK1Y 2 CTaTbI179 3aK0Ha peUJeHl1e 06 oAo6peK1l1 CJleI1K11, npEW.4eTOM KOTopoH A8I1A-
eTCA I1MyU.leCTBO CTOI1MOCTb1O OT 25 JJ,O 50 npoueHT08 6anaHcosoi1 CTOI1MOCT1181m1B08 ecTBa,
JJ.01DKHO npl1H11MaTbCA BCeMl1 'llleHaMI1 C08eT8lJ,11peKTOpoB (Ha611IOA8TeI1bHOfO COBeTa) 06utecTB8
eJI,I1HOrI1aCHO; He Y'lHTbIBaIOTCA ronoca BbI6b1BUJI1X 'llleHOB COBeTa. BbI6I.IBWl1Ml1, B OJ(ICTHOCTI1, AS-
1IAIOTCA 'II1eHbl C08era D,I1peKTopOB (Ha6I11OA8TeI1bH01"O C06eTa), no11HOMO'l11A KOfOPblX npeKpal1le'
HbI JJ.OCpo'IHO peUJeHl1eM o6uIero co6paHHA !IKIJI1OH9POB (noAflYHKT 4 nyHI<T 1 CT8Tb11 48 3aK0Ha).
ECI1I1 COBeT D,I1peKTopOB (Ha6I1IOJJ,aTeI1bHb1H COBeT) He)J,OCTl1fHeT eJI,I1HOrnacHA OTHOClfTeJIbHO co-
BepUJeHI1ATaKOi1 CJleI1K11, OH MO)I(eT nepe.o.aTb3TOT sonpoc Ha P8CCMOTpeHl1e oco6paHl1A aK-
IJI1OHepOB. PeUJeHI1E! 06 OAo6peHHl1 KPvnHOi1 GlJ,e11KI1 npl1Hl1MaeTCA B TaKOM CJ'1}"Iae 6onbWI1HCTBOM
ro1lOC08 aKlII1OHepOB -1II1a.QeIIbUeII r01lOCylOW.l1)C aKI.II1M, Y'I/;IC"JBYIOU.I.I1X B 06I1lE!M co6paHHl1.
PeweHl1e 06 OA06peHI111 KpynHoi1 CAeI1KI1. npe,IJ.MeTOM KOTOpoM AB1ISleTCA HMYI1lecTBo
CTOI1MOCTblO CBblwe 50 npOU9HTOB 6anaHCOBOi1 CTOI1MOCTI1 aKTl1BOB 06I1leCTBa, MO)l(er npl1-
HI1MaTbCA TOl1bKO 06Ull1M c06paHl1eM aKl.ll10HepoB 6011bWI1HCTBOM B Tpl1 'IeTBepTI1 rOI10c0B
aKl.ll10HepoB - BI1a,D.el1bLleB rOl1ocylOlIJI1x aKIJI1i1, npHHI1Ma1Ol1ll1X Y'lSCTl1e B 0611leM C06paHHI1.
33. npl1 p83peweHI1I1 cnopoB, CBA3aHHblX C 38K11IO'IeHl1eM 06uteCTBoM cAel10IC, B cOBep-
WeHl111 KOTOpblX I1MeeTCA 3al1HTepeCOBaHHOCTb I1l1l1, nepe'll1Cl1eHHbIX B aCTI1 1 nyHKTB 1
CTaTbl1 81 3aKOHa, He06xoJJ,I1MO y-Il1TblBaTb, 'ITO npeAycMoTpeHHble 3aKoHoM npaBI111a co-
BepWeHI1A TaKI1X c.o.el10K npl1MeHAIOTcSI npl1 H8I111'11111 o6cTOATel1bCTB. YK83aHHbIX B 'IaCTH 2
Toro )l(e nyHKTa, a I1MeHHO: eC1111 YKa3BHHble 11111J8, I1X POACT8eHHI1K11, Ha3BaHHble B 3aKoHe
('Il1eHbI CeMbl1), 111111 BCP<!>l1l1l1pOBaHHble 11111J8 ABI1AIOTCA CTOPOHOi1, Bblro)J,onpl106peTaTe-
l1eM, nocpeAHI1KOM I111H npe.o.cTaBI1Tel1eM B CAeI1Ke; eCl1I1 KTO-I1H60 113 3THX 11111.1 SlBI1S1eTCA
BI1a,D.el1blleM (KaJl(,AbI B OT.o.el1bHOCTI1 111111 B COSOKynHOCTI1) 20 11 6ol1ee npoLleHToB aKl.ll1A
(Aol1eH, naeB) IOpl1D.l1'1eCKOrO I1HLla, ABI1AlOlllerOCSI CTOPOHOH. BblrOJJ,Onpl106peraTel1eM, 00-
cpe,IJ.HI1KOM 111111 npe.o.CTaBI1Te11eM B ,lJ.8HHOH CAel1l<e; eCJ111 KTO-TO 113 nepe'll1CneHHblX 1111L13a-
HI1MaeT A011)l(HOCTI1 B opraHax ynpaBl1eHI1A topl1D.l1'1eCKOrO 11111J8, Y'l8CTBYlOlllerO B COBepwe-
HHI1 CAel1KI1 111111 SlBI1AlOuteroCA BblrOAOnpl106peTaTel1eM. B TalOKe AOI1>KHOCTI1 B opraHax
ynpaB1leHI1S1 ynpaBI1AlOuteH opraHI13aLlI1I1 TaKOrO IOpl1,Q.l1'1eCKOrO I1l1lJa.
AnSI npl13HaHI1A c.o.el1KI1 nOAnaJJ,alOuteH nOA npH3HaKI1, yKa3aHHble B CTaTbB 81 3BKoHa,
He06xOAI1MO, 'ITOObi 3aI1HTepeCOBaHHocTb COOTBeTcTBYlOuterO 11111J8 I1Mel1B MeCTO Ha MO-
MeHT COBepWeHI1A CAeI1KI1.
34. B COOTBeTCTBHH C nyHKTOM 1 CTaTbl1 83 3aKOHa CAeI1Ka, B COBepWeHl111 KOTOpOH
I1MeeTCA 38I1HTepecoBBHHOCTb, AOI1JKHa 6b1Tb oA06peH8 COBeTOM Al1peKTOpOB (HB6111O,D.a-
Tel1bHblM cOBeToM) 06w.ecTBa 111111 06Ull1M C06paHI1eM aKIJ110HepOB AO ee COBepWeHI1A.
COBeT Al1peKTOpOB (Ha611IOAaTel1bHbli1 COBeT) BnpaBe npl1HI1MaTb peWeHl1e 06,0.0.06-
peHl111 CAel1KI1 B cl1y-1ae, eC1111 cYMMa CAel1KI1 (HeCKOl1bKI1X B3al1MOCBSl3aHHblX CAeI10K) co-
CTaBI1AeT MeHee 2 npolleHTOB 6anaHcoBoH CTOI1MOCTI1 aKTI1BOB o6wecTBa no ,lJ.8HHblM ero I
6yxr8l1TepcKoi1 OT'leTHOCTI1 Ha nOCl1e.o.H101O OT'leTHyIO Aary, a TalOKe eC1111 Ha OCHOBe 3TOH
CAel1KI1 ocyutecTBI1AeTCA pa3Mew. eHl1 e 111111 pe8l1113alll1A 0611leCTBOM 06b1KHOBeHHblx aKlIl1H I  tr
111160 p83Mew.eHl1e 3MI1CCI10HHblX lIeHHblX 6YMar, KOHBepTl1pyeMbix B 06b1KHOBeHHble aK- U
lIl1l1, B KOl1l1'1eCTBe, MeHee YKa3aHHoro B nYHKTe 4 CTaTbI1 83 3aKoHa.

LRI
B 0611leCTBe C 'II1CI10M 3KUI10HepOB-BI1a,D.el1blleB r0I10CYIOw.I1X aKlIl1i11 000 11 MeHee pe-
weHl1e 06 OA06peHI111 c.o.el1Kl1, B cOBepWeH1111 KOTOpoi1 I1MeeTCA 33HHTepecoBaHHocTb,
npl1HI1MaeTCSI 6ol1bWI1HCTBOM rOI1OCOB 'Il1eHOB COBeTa ,IJ.I1peKTOpOB (Ha611lO.o.aTel1bHOrO CO-
BeTa), He 3aI1HTepeCOBaHHblX B ee COBepWeHl1l1, npl1 YCI10BI111, eC1111 KOl1l1'1eCTBO TaKl1x.o.l1-
peKTOpOB 06eCne'll1BaeT KBOpYM, He06xo,lJ.l1MblH AlIA npOBeAeHI1A 3ace.o.aHI1A COBeT3.
B 0611leCTBe C 'II1CI10M aKIJ110HepOB-BI1a,D.el1blleB r0l10cylOlIJI1X aKlIl1i1 60l1ee 1000 pe-
weHl1e 06 oA06peHI111 CAel1KI1 npl1HI1MaeTCA 60l1bUJI1HCTSOM r0l10COB He3aBI1CI1MblX .D.I1-
peKTOpoS, He 3aI1HTepecoB3HHbIX B ee COBepWeHl111 (nyHKT 3 CTaTbl1 83 3aKoHa).
ECI1I1 KOl1l1'1eCTBO He3aI1HTepeCOBaHHblX Al1peKTOpOB B 06w.ecTBe, HaC'II1TblBalOuteM
1000 11 MeHee 3KlIl1oHepOB-BI1a,D.el1blleB rOl1ocYIOw.I1X 8KlII1H, He 06eCne'll1BaeT onpe.o.e-
l1eHHOro YCT3SOM 06w.eCTBa KBopYMa, He06xoAl1MOro AlIA npOBe.o.eHI1A 38CeAaHI1A COBeTa
.D.I1peKTOpoB (Ha6111OAaTel1bHOrO COBeTa), 111111 eC1111 Bce 'Il1eHbI COBeTa npl13H31OTCA 3a11HTe-
peCOBaHHblMl111 He ABI1S1IOTCA He3aBI1C11MblMH - B 0611lecTBe C 'II1CI10M aKlII10HepOB 6ol1ee
1000, CAel1Ka MO)l(eT 6b1Tb OA06peHa peUJeHl1eM 06w.ero C06P3HI1S1 aKl.ll10HepoB 06w.ecT-
Ba B nopA,D.Ke, npeAycMOTpeHHoM nYHKTOM 4 CTaTbH 83 3aKoHa.
K KOMneTeHlJI111 06l1lero co6paHI1A aKlll10HepOB 06utecTBa OTHOCI1TCA oA06peHl1e cAe-
110K, npe,IJ.MeTOM KOTOpblX (OAHOH I1I1H HecKOl1bKI1X B3aI1MOCBA3aHHbIX CAeI10K) ABI1AeTCSI
"MY11lecTBo CTOI1MOCTbIO 2 11 6ol1ee npOlleHTa 6anaHcoBoi1 CTOI1MOCTH aKTl1BOB oecTBa
no ,lJ.8HHblM ero 6yxr8l1TepcKoi1 OT'leTHOCTH Ha nOCl1e.o.H101O OT'leTHyIO ,lJ.8ry; CAel10K no pa3-
Mel1leHHIO nocpeAcTBOM nOAllI1CKl1l1l111 pe8l111331J1111 o6blKHoBeHHblx aKIJI1i1I1I160 pa3Mew.e-
HI1IO 3MI1CC110HHbIX lIeHHbIX 6YMar, KOTopble MOryr 6b1Tb KOHBepTl1pOBaHbI B 06b1KHOBeHHble
aKIJI111, B KOI1l1'1eCTBe, npeBbiwalOeM 2 npOlleHTa paHee pa3MeeHHblX 06l1leCTBOM 06b1K-
HOBeHHbIX 3KIJI1i1, 3 T310Ke CAel10K, peWeHl1e 06 OA06peHI1H KOTOpbIX He Momo 6b1Tb npl1HA-
TO COBeTOM D,I1peKTOpoB (Ha6111O,IJ.8Tel1bHblM COBeTOM) 113-3a OTcyrCTBI1A KBOPYMa (B 06w.e-
CTBe C 'II1CI10M aKlII10HepoB 1000 11 MeHee) 111111 He3aBI1CI1MblX Al1peKTOpOB (B 06w.ecTBe,
HaC'lI1TblBalOllleM 6ol1ee 1000 aKIJ110HepOB - BI1a,D.el1blleB r0I10cYIOW.I1X aKlIl1i1).
PeWeHl1e 0611lero C06paHI1S1 06 OA06peHI111 CAel1Kl1, B cOBepWeH1111 KOTopoi1I1MeeTCA
3aI1HTepeCOBaHHOCTb, npl1HI1MaeTCA 6ol1bWI1HCTBOM rOI1OCOB Bcex He 3al1HTepecOBaHHbIX
B ee COBepWeHl111 aKlII10HepOB (a He TOl1bKO npl1cyrcTBYIOI1X H3 C06paHI1I1), ABI1AIOUtI1XCSI
BI1a,D.el1bll3MI1 r0110cylOw.HX aKlll1H.
B peWeHl111 06 o.o.06peHI111 CAeI1KI1, npl1HI1MaeMOM COBeTOM Al1peKTOpOB (H3611IO,IJ.8-
Tel1bHblM cOBeToM) 06w.eCTBa 111111 06w.I1M C06paHI1eM aKIJ110HepOB, AOI1JKHbI 6b1Tb yxa3aHbI
I111l10 (1111Ll8). ABI1RlOuteecSI ee CTOpoHOi1 (CTOPOHaMI1), BblrOAOnpl106peTaTel1eM (BblroAo-
npH06peTaTeI1AMI1), lIeHa, npe,IJ.MeT CAel1KI11111Hble cyecTBeHHble YCI10BI1S1.
35. CO,IJ.epJKaw.Hi1CA B nYHKTe 2 CTaTbl1 81 3aKoHa nepe'leHb CI1Y'13eB, B KOTOpblX nOl1o-
)l(eHI1A maBh! XI 3aKoHa 0 npe.o.BapHTel1bHOM OA06peHI1H CAel10K, B COBepWeHl111 KOTOpblX
I1MeeTCA 3aHHTepeCOBaHHOCTb, He npl1MeHSlIOTCSI, ABI1S1eTCA I1C'IepnblBalOw.I1M.
K CAeI1KaM, no.o.na.o.alOllJl1M no.o. npl13HaKI1, yxa3aHHble B nyHKTe 1 CTaTbl1 81 3aKOHa, 3a-
ICI1lO'1aeMbiM B npolJecce 06b1'1HOH x03Ai1cTseHHoH AeATel1bHOCTI1, n0l10)l(eHI111 3aK0H8 06
OA06peHI11111X He npl1MeHSlIOTCA, eCl1l1l1X YCI10BI1S1 cyeCTBeHHO He OTl1l1'1alOTCA OT yCI10BI1H
aH8I10rHblX CAel10K, COBePWI1BWI1XCA Me>KAY 06l1leeTBOM 11 3311HTepeCOB3HHblM I111l10M B
npOlJeCce OCYllleeTB1IeHI1A 06b1'1HOH X03S1i1cTBeHHOH AeATel1bHOCTH, I1MeBweH MeCTO AO
MOMeHTa, KOr.o.a 3al1HTepecOBaHHOe I111l10 CT8I10 TaKOBbiM. A3HHoe I1CICI1IO'IeHl1e AeHcTByeT
I1I1Wb AO MOMeHT3 npOBe.o.eHI1A 06l1leCTBOM cne.o.ylOUtero 06w.ero C06paHI1A aKlIl10HepoB.
B COOTBeTCTBl111 C nyHKTOM 6 CT3Tbl1 83 33KOHa 06w.ee c06paHI1e aKlII10HepOB BnpaBe
npl1HATb peWeHl1e 06 OA06peHI111 CAel1KI1 (cAeI10K) Me>KAY 06w.ecTBoM 1133I1HTepeCOBaH-
HbiM I111l10M, KOTopaA MOJKeT 6b1Tb cOBepWeHa B 6YAYw.eM B npolJecce oCYw.ecTBl1eHI1A 06-
l1lecTBoM ero 06b1'1HOH x03S1i1cTBeHHoi1 AeATel1bHOCTI1. B T3KOM peWeHl111 AOI1JKHa 6blTb
YKa3aH8 npeAel1bHaA cyMMa 6YAYW.ei1 CAel1KI1 (C.D.eI10K): OHO I1MeeT Cl1ny .0.0 cl1eAYIOw.ero
rOAOBoro 0611lero C06paHI1A aKlIl10HepoB.
PeWeHlle 06w.ero C06paHI1A 3KIJ110HepOB 06 oA06peHI111 c.o,el10K, KOTopble MOryT 6b1Tb
cOBepweHbI 06w.ecTBoM 11 3aI1HTepeCoB3HHblM I111l10M B 6YAyw.eM, p3cnpocTpaHAeTcA Ha
CAel1Kl1, 3aKl1IO'I3eMbie C oA06peHI1A 06ero C06paHI1A 3KlII1oHepoB (nYHKT 4 CT3Tbl1 83
33KoHa), a T310Ke H8 CAel1Kl1, COBepwaeMbie Ha OCHOB3HI111 peweHI1i1 COBeT3 .o.l1peKTOpOB

(Ha611IOAaTel1bHOrO COBeT3) 06w.eCTBa (nYHKTbI 2 11 3 CTaTbH 83 3aKoHa), eC1111 B peWeHl1101
0611lero C06P3HHA He npeAYCMOTpeHO I1Hoe.
n0l10)l(eHI1A nYHKTa 6 CT3Tbl1 83 3aKoHa 06 oA06peHI111 CAel10K, B cOBepWeH1111 KOTOpblX
I1MeeTCA 3aI1HTepeCoB3HHOCTb, pacnpocTpaHAIOTcA Ha CAeI1KI1, 3aK11IO'IaeMble 06ecTBoM
C 3al1HTepeCoBaHHblM I111l10M 1110160 C I1HblMl1lOpl1Al1'1eCKIo1Ml111 <!>11311'1ecKI1Ml1l1l1l1 3MI1 , YKa-
33HHblMIo1 B 'IaCTI1 2 nYHKTa 1 CTaTbl1 81 3aKOHa.
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3aK11IO'IeHHble C HapyweHl1eM ycTaHOBl1eHHblX 3aKOHOM Tpe60BaHIo1H, MOryr 6b1Tb npl13HaHbI
HeJJ,eocTBl1Tel1bHblMI1 no I1CKY 06l1leCTB3 1011111 3KIJI10Hepa (nyHKT 6 CT3Tbl17911 nyHKT 1 CTaTbI1
84 3aK0H8). I1cKI1 0 npH3H8HI1I1 TaKL-1X CAel10K HeAei1cTBI1Tel1bHblMI1I1 npl1MeHeHI1H nOCl1eJJ,cT-
BI1i1I1X HeAeHCTBl1Tel1bHOCTI1 MOryr npeAbABI1ATbCA B Te'leHl1e CpOKa, YCT3HOBI1eHHOro nYHK-
TOM 2 cTaTbl1181 rpaJKAaHcKoro KOJJ,eKca PocCI1i1CKOH <J>eAepalJl1 H AIlA OCnopl1MbIX CAeI1OK.
HHLIE cnOPLI no HCKAM AKOHEPOB
37. nplo1 pa3peweHIo111 cnopOB, B03HI1K31Ow.I1X B CBA311 C Io1CKaMI1 aKlII10HepOB, He06xo-
,lJ.HMO I1MeTb B BHAY, no I1CKI1 aKlII10HepaMI1 MOryr npeAbABI1ATbCA B C/1Y'IaAX, npeAYCMOT-
peHHbIX 38KOHOAaTel1bCTBOM.
B COOTBeTCTBl111 C nYHKTOM 3 CTaTbl1 6 33K0H8 aKIJ110Hepbl AO'lepHerO 0611leCTBa imp3-
Be npeAbABI1Tb Io1CK C Tpe60BaHIo1eM 0 B03Mew.eHI1I1 y6b1TKOB, npl1'111HeHHblX 3TOMY 06w.eCT-
BY no BI1He OCHOBHOro 06w.eCTBa.
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THTbCA B cYA C I1CKOM K 'Il1eHY COBeTa ,lJ.HpeKTOpoB (Ha611lO.o.aTel1bHoro coBeTa) 06w.eCTBa,
eAI1HOl1l1'1HOMY HenOI1HI1Tel1bHOMY opr8HY 0611leCTBa (,lJ.HpeKTOPY, reHepa11bHOMY ,lJ.HpeKTO-
Py), 'Il1eHY KOl1l1ern8l1bHOrO I1CnOI1HI1Tel1bHOrO opraHa (npaBl1eHI1A, D,I1peK1J11l1), 3 TalOKe K yn-
paBI1AlOllleH OpraHI13a1J1111 111111 ynpaBI1AIOw.eMY 0 B03Mew.eHl1I1 y6b1TKOB, npl1'1l1HeHHblx 06-
l1leCTBY I1X BI1HOBHblMI1.o.ei1cTBI1AMI1 (6e3AeHCTBl1eM).
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OCHOBaHl1AM, npe.o.yCMOTpeHHblM craTbeH173 rpaJK,QaHCKoro KOAeKca Poccl1£1cKoi1 C!>eAepauHl1.
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MI1) B YKa3aHHblX B .o.aHHOM nocTaH08I1eHI111 eJ1Y'I8AX, nOAlleJKaT paccMOTpeHl11O ap6l1TpaJKHblMI1
CY,IJ.8M11 B COOTBeTCTBI1I1 C Ap6I1TpaJKHblM neecyanbHbIM KO,D.eKCOM POCCHHcKOH <J>eJJ,epauHl1.
I1CKIo1 aKlII10HepOB 0 npl13HaHI111 HeAeHCTBI1Tel1bHblMI1 CAel10K, 38K11IO'leHHbIX 3KlIl10Hep-
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nOJJ,TBep>KA8 IO I1lI1X HapyweHl1e npaB 11 38KOHHbIX I1HTepeeOB a K lIl10Hepa.
J1HeI»OPMAIJ;J10HHOE UJ1CbMO UPE3J1J1YMA
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OT 13 MapTa 2001 r. Ng 62
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1. KpeAI1l1tbIA AoroBop MO)l(eT 6b1Tb npM3HaH KPynHoA cAenKoA, ecnM cyMMa I
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33 nonb30BaHMe Kpe.o.MTOM (6e3 Y'leTa npOl\eHTOB 33 npocpo'lK}/ B03BpaTa Kpe,IJ.MTa) 
COCTaBnReT 60nee 25 npol\eHToB 6a113HcoBOA CTOI1MOCTI1 MMYw.ecTBa 06w.ecTBa 

AKIJI10HepHbli1 KOMMep'leCKI1i16aHK 06paTI111CSI B ap6l1Tpa)l(Hbli1 cYA C I1CKOM K 0611leCT-
BY C OrpaHl1'IeHHOM OTBeTCTBeHHOCTblO 0 B3b1CKaHI1I1 cyMMbI AOl1ra no Kpe,lJ.l1THOMYAorOBO-
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CTHHKOB 0611leCTBa C orpaHl1'1eHHOH OTBeTCTBeHHOCTbIO npOTI1BOpe'll1 CTaTbe 46 <J>eAe-
paJ1bHOro 3aKOHa -06 0611leCTBax C OrpaHI1'1eHHoi1 OTBeTCTBeHHOCTblO' .
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ero CYMIK'j, HCXOAA He 113 pa3Mepa n0nv'leHHOro no ,IJ.OrOBoPY Kpe,IJ.I1Ta, a 113 CYMMbI TpeOOBa-
HHH, 38ABlleHHbIX I1CTIJOM, B KOTOpylO HaPRAY C CYMMOi1 Kpe,Al1Ta BKI1IO'IeHbI npolleHTbI 3a
n0I1b30BaHI1B 11M 11 nOBblweHHblB npoueHTbl3a HenoraweHHe KpeAl1Ta B YCTaHOB1IeHHblH CPOK.
A8I1AI()U!I1eCA Mepoi1 OTBeTCTBeHHOCTI138 npocpO'lKY I1CnOI1HeHI1A AeHe>KHOrO 06A3aTel1bCTBa.
npl1 COnOCTaBl1eHHH CYMMbI, nonv'leHHoi1 OTBeT'lI1KOM no Kpe,IJ.I1THOMY AoroBopy, C ,lJ.8HHblMI1
6aI1aHCa 06l1leCTBa H8 fJiJ.TY cOBepWeHI1A c.o.el1K11 cYA ycTaHOBI1I1, '!TO OHa He AOCTI1r8l1a
25 npolleHTOB 6anaHCoBoi1 CTOHMOCTl1I1ecTBa 06l1leeTBa H8 YK83aHHyIO fJiJ.TY, a n03ToMY
npM3H811, '!TO reHep8l1bHbli1 ,IJ.I1peKTOp 06w.ecTBa I1MeI1 npaso H8 3alCl11O'1eHHe AorOBopa 6e3
nOlly'leHl1S1 cornaCHSI COBeTa D,I1peKTOpOS 111111 06w.ero C06paHI1A Y'laCTHI1KOB 06w.eCTBa.
AneI1l1A1JI10HHa!lI1HCTaHIJHA npaBoMepHo OTMeHl1na peweHI1e. npM3HaB I<peD,l1THbli1 .0.0-
rosop KpynHOi1 C,D.eI1KOi1 C Y'leToM TOro, 'ITO cYMMa 06A38Tel1bCTBa no .o.aHHoMY AoroBoPY
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fa, HO 11 npe.o.YCMOTpeHHblX AorosopOM npOllBHTOB 3a n0I1b30BaHHe 11M B Te'leHHe cpOKa, H8
KOTOPblM npeAOCTaBIleH Kpe,lJ.l1T. npH3TOM CYA OTMeTI1I1, 'ITO ynnaTa YK83aHHbIX npolleHTOB B
COOTBeTCTBI1I1 co CT8Tbei1819 rK Pt1> 8XO,lJ.l1T B COCTaB OCHOBHOro 06A3aTel1bCTBa no I<pe,lJ.l1T-
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25 npolleHTOB 6anBHCOBOi1 CTOHMDCTI1 HeeTBa 06l1leCTBa. npl1 onpeAel1eHHI1 cyMMbI
CAel1KH, KOTOpaA MO)l(eT 6biTb OTHeeeHa K KPynHOi1, He noAlle>K8T BK11lO'1eHI1IO B Hee npOlleH-
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8 TaK>Ke MHble CYMMbI, 83HMBeMbie C AOI1>KHI1Ka B nopA,lU<e npl1MeHeHHA K HeMY Mep OTBeTCT-
BeHHOCTI1 (HeYCToHK8. WTpa<!>, neHI1). npe.o.yCMOTpeHHblB Kpe,lJ.l1THbiM AorosopoM npoltBHTbI
38 nol1b30BaHl1e Kpe,lJ.l1TOM B Te'leHl1e npe.o.YCMOTpeHHOrO AorOBopoM CpOKa He AB1IAIOTCA
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2. npM peweHMM lIonpoca 06 OT14eceHMM CAenKM K KPynHoA Heo6xoAl1MO conoc-
TaBJIA CTOMMOCTb MMYw.eCTB8, ABJlAIOw.erOCA npeAMeToM c.o.enKM, c 6anaHcolloA
CTOMMOCTbIO alCTl1I1011 o6w.ecna, a He c pa3MepoM ero YCTallHoro KanMTana
Ap611TpaJKHblH cYA paCCMOTpel1 Ael10 no I1CKY 3aKpblTOro aKIJI10HepHOro 0611leeTBa 0
npl13HaHI111 HeAei1cTBI1Tel1bHblMI1 HeCKOl1bKl1X nYHKTOB AOnOI1HI1Tel1bHOrO COrnaWeHI1A K
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06w.ecTBoM - npo,o,aBIJOM (oTBeT'IHKOM no Aeny) 11 OprBHI138lJl1ei1, Y'l8CTSOBaBweH B npo-
lIeece B Ka'leCTBe TpeTberO I1HlJa Ha cTopoHe OTBeT'lI1Ka.
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sopy npl106peTaTeneM lIeHHblX 6yMar npl1ti!\tl,l1e)l(8l1ll1i1 eMy naKeT aKlJl1i1 OTJ<pbIToro aKlJI1OHBpHD-
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KPYfIH8A, A/1A coeepweHl1Sl KOTOpoK HeOOxOD,l1MO 6b111O peweHI1e 06w.ero co6paHHA aKIJI10HepoB
06w.eCTBa, OAHaKO Taxoe peUJeHHe He npHHI1Ma11OCb, reHepal1bHbli1 D,I1pet(Top 06I1leCTBa-3aI1OrO-
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BI1110, npeBblwaeT YCTaBHbli1 Kanl1T8I1, ABI1AeTCA B nOA06Hblx CI1Y'1aAX HenpaSOMepHblM.
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pOB 111111 0611lero c06paHI1A aKIJ110HepoB He npe.o.YCMOTpeHa I1HblMI1 HOpMaMI1 3aKOHOAa-
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Ba, He MO)l(eT 381C111O'IaTbCS! Ha OCHOBaHMM peweHMS! COBeTa Al1peKTopoB 06ecTB8
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WeHI1e 06utero C06paHI1A aKlII10HepOB, npl1HAToe 60l1bWI1HCTBOM B Tpl1'1eTBepTI1 r0l10COB
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HO, 'ITO 6811aHCOBaS1 CTOI1MOCTb aKTI1BOB aKlII10HepHOro 0611lBCTBa Ha MOMeHT 3aK11IO'IeHI1A
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MOJKBT paccMaTpl1BaTbCA KaK npaBoBoe OCHOBaHl1e ,II,I1A cOBepWBHI1A TaKoH CABI1KI1, no-
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l1lecTBa, He ,lJ.8BT 11M npaBa 6paTb Ha ce6S1 <!>YHKIJI1I1 0611lero c06paHI1A aKlII10HBpoB. AnA
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ero 1 00 npOeHTaMM ero aKLIMM, TO AIlS! 3alC1llO'IeHMR 06LqeCTBOM (reHepanbHblM
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pa Ha ee COBepweHHe I
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I
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KaK B 061L\eCTBaX, COCTOAI1lI1X 113 OAHOro 8Kl1110Hepa, AOKYMeHTOM, paBHOlleHHblM pewe-
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nopeHHyIO Y'laCTHI1KOM 06eCTBa, HeAei1cTBI1Tel1bHOH, ABl1AeTCA npaBl1l1bHblM.
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I1A 8KIJI1i1 ABI1A110Cb I111l10, 3aHI1M81Oee AOI1JkHOCTb B opraHax ynp8BI1eHI1A 3MI1TeHT8.
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l1leCTB He npl1HI1M8I111 peWeHl1e 0 COBepWeHl111 3TOH CAeI1KH.
CyA anel1l1AlII10HHOHHHCT8HlII111 OTMeHl111 peWeHl1e 11 OTKa3aI1 B YAOBJ1eTBOpeHI1I1HCKa.
npl1 C03,lJ.aHI111 0611leCTB8 C Orp8HI1'1eHHOH OTBeTCTBeHHOCTblO (nOKYn8TeI1A) l1011A reo
HepanbHoro Al1peKTopa .D.Pyroro 0611leCTBa (npo,lJ.8Bua) B erc YCT8BHOM KanHT8I1e npeBbI-
W8I18 20 npoueHToB. BnoCl1eACTBl1l1, 0,IJ.H8KO, YKa38HH8A AOI1A 6bi11a 11M OT'ly)I(AeH8. H8 MO-
MeHT COBepWeHI1A CAel1KH 3TO I111l10 He BI1AI10Cb Y'l8CTHHKOM 0611leCTBa - nOKY08Tel1A
8KlII1H. JJ.pyrl1x ,lJ.8HHblX, CBl1,IJ.eTel1bCTByIOI1X 0 3811HTepeCOB8HHOCTH YKa3aHHOrO I1HI.ja B
COBepWeHl111 c.o.el1KH, I1CTlIOM He 6b1110 npe.o.cTaBl1eHo.
B CHny CT8Tbl1 81 38KOH8 06 8KlII10HepHblx 06ecTBax 3aI1HTepecOB8HHOCTb B coBep-
WeHl111 0611leCTBOM CAel1KI1 He06xoAHMo YCT8H8BI111BaTb Ha MOMeHT ee cOBepWeHI1A.
15. CrOI1MOCTb O'f'IY)ICAseMoro 06Uj.ecTBOM I1Myt1tecTBa no c.o.el1Ke, B COBepwe-
HI1M KOTOpoM I1MeeTCR 3aMHTSpeCOBaHHOCTb, .o.Ol1)1(Ha onpe.o.el1RTbCR COBeTOM AM-
peKTOpOB 06Uj.ecTB8 B COOTBeTCT8I1M co CTaTbeM T7 3aKOHa 06 aKlll10HepHbIX 06Uj.e-
CTBaX 11 He MO)l(eT 6b1Tb HM)I(e PblHO'IHOH qeHbI 3Toro l1M)'U(eCT8a
COBeT l111peKTOpOB 8KIJHOHepHoro 06l1leCTBa npl1HAI1 peWeHl1e 0 3aK11IO'IeHHI1 CAel1Kl1,
B COBepWeHHI1 KOTopoi1I1Menacb 3aI1HTepeCOBaHHOCTb, onpeAel1l1B CTOI1MOCTb oT'lYJK,Aae-
Moro I1MYl1leCTBa HHJKe ero pblHO'IHOH CTOI1MOCT"'. B nOCl1eAYlOllleM I1MYl1leCTBO 6b1110 OT-
'Iy)l(AeHO I1CnOI1HHTel1bHblM opraHOM 06l1leCTBa no 3TOHqeHe.
06eCTBO 06paTHI10Cb B 8p6I1TPaJKHblH CYA C I1CKOM 0 npH3H8HI1H CAel1KI1 HeAeHCTBH-
Tel1bHOH.
Corn8CHO nyHKTY 3 CT8Tbl1 83 38KOH8 06 8Kl1110HepHbIX 06I1leCTBaX.D.11A npl1HATI1A pewe-
HI1A 0 3aK11lO'1eHHI1 CAel1Kl1, B cOBepWeHHI1 KOTopoHI1MeeTCA 3aHHTepecoBaHHOCTb, COBeTOM
l1l1peKTopoB 06I1leCTBa AOI1)1(HO 6b1Tb YCTaHOBl1eHO, \jTO CTOI1MOCTb, KOTOpylO 06l1leCTBo no-
ny'IHT 3a oT'fYJKA8eMoe l1M}'UteeTBo 111111 npeAOCT8BI1AeMbie YCl1yrH, He HI1JKe PblHO'IHOi1 CTO-
I1MOCTI1 3Toro I1MYl1leCTBa 111111 ycnyr, onpeAel1AeMOH B COOTBeTCTBI1H co CTaTbeH77 38KOHa,
111160 CTOI1MOCTb npl106peTaeMoro I1MYl1leCTBa I111H ycnyr He npeBblwseT PblHO'IHOH CTOI1MO-
CTI1 3Toro "'MYeCTBa HI1I1 ycnyr onpeAel1AeMOH B COOTBeTCTBl111 C TOM )l(e CT8TbeH38KOH8.
He38Bl1cl1Mbli1 OlleHlIJI1K, npl1BJ1e'leHHblH CYAOM no I1HI1l1118TI1Be HCTlI8, B 3aKl11O'1eHHI1
06 OlleHKe OT'Iy)l(AeHHoro HMYl1leCTBa YKa3811, 'ITO ero pblHO'IHaA CTOHMOCTb 3H8'1HTel1bHO
npeBblwaeT TV, KOTOpYlO onpeAel1l111 COBeT AHpeKTOpoB 06eCTBa.
nOCKOl1bKY 06l1teCTBo np0l13Bel10 OT'ly)I(AeHl1e I1MYl1leCTBa no 3aHHJKeHHOM lIeHe, H8PY-
WI1B npl1 3TOM n0110JKeHI1A cT8TeH77 11 83 38KOH8 06 aKlII10HepHbIX 0611tecTBaX, cYA YAOB-
l1eTBOpHI1I1CK.
B .o.pyroM CI1Y'18e npl1 paccMOTpeHHI1HCKa 0 npl13HaHI111 He,D.ei1cTBI1Tel1bHOM CAel1Kl1, B
cOBepWeH1111 KOTOPOH I1MeI1aCb 3al1HTepecOBaHHOCTb, ap6HTpaJKHblH CYA YCTaHOBl1l1, 'ITO
I1CnOI1HI1Tel1bHblM opr8HOM 0611tecTB8 HMYl1leCTBO OT'ly)I(AeHo no lIeHe, HHJKe onpeAel1eH-
HOH COBeTOM Al1peKTOpOB 06ecTB8.
38K11IO'IeHl1e I1CnOI1HI1Tel1bHblM opraHoM CAel1Kl1, B COBepWeHl111 KOTOpOHI1Mel1aCb 3a- 1
I1HTepeCOB8HHOCTb, Ha I1HblX (MeHee Bblro,IJ.HblX) YCI10BI1AX, 'IeM npe,D.ycMoTpeHo B pewe-
HI1I1 COBeT8 l111peKTOpOB 06ecTBa, CBl1,IJ.eTel1bCTByeT 0 H8pyweHI1H rpe60B8HHH, YCT8HOB-
l1eHHblX nYHKTOM 3 CT8Tbl1 83 38KOH8 06 8KlII10HepHblx 06I1leCTBax. n03TOMY CYA npl13Hal1
cAel1KY He,D.ei1cTBI1Tel1bHoH. 

31
16. CAenKa, B cOBepWeHI1M KOTOpoA MMeeTCR 3al1HTepeCOBaHHOCTb, He Tpe6y-
eT oAo6peHI1R 06tqero C06paHI1R aK14110HepOB, ecnl1 OHa COBepweHa B npol4eCce
OcytqecTBJleHI1R 06b1'1HOA X03AHCTBeHHOH .o.eRTenbHOCTl1, Ha'iaBWeHCR .0.0 Toro MO-
MeHTa, KorAa COOTBeTCTBYlOutee nl1140 CTano 3al1HTepeCOBaHHblM
AKlIl10Hep 0611leCTBa 06paTI1I1CA B ap6l1TpaJKHbli1 CYA C I1CKOM 0 npl13HaHI111 HeAeHCT-
BI1Tel1bHOH c.o.el1Kl1, COBepweHHOH 06l1leCTBOM C HapyweHl1eM CTaTbl1 83 3aKoHa 06 aKIJI1-
oHepHblx 06ecTsax.
OTBeT'lI1K I1CK He npl13Han, YKa3aB, 'ITO OCnapl1BaeMaA c.nel1Ka COBepweHa B npollecce
ocyecTBl1eHI1A 06b1'1HOH X03AHCTBeHHOH AeATel1bHOCTI1. I1MeBWeH MeCTO .0.0 MOMeHTa, C
KOTOporo 3al1HTepeCOBaHHoe I111l10 npl13HaeTCA TaKOBbiM B COOTBeTCTBl111 co cTaTbei1 81
3aKoHa 015 aKIJI10HepHbIX 06eCTBax. n03TOMY peWeHI1A 06ero C06paHI1A aKlII10HepOB
Ha ee COBepWeHl1e He Tpe60B8I1OCb.
CyA B YAOBl1eTBOpeHl1l1l1CKa OTKa38l1.
CornacHO nyHKTY 4 CTaTbI1 83 3aKOHa 06 aKllI10HepHbIX 06uteCTBaX 3aK11lO'1eHI1e c.o.enKH, B
COBepweHl111 KOTopoHI1MeeTCA 38I1HTepecOBaHHOCTb, HE! rpe(jyer peweHI1A 06utero co6paHI1A
aKlIHOHepoB 8 CJJy'I8e, eel1l1 c,nel1Ka COBepwaeTCA B npot.lecce OCVI1lecT8I1eHAA OMHOi1 X03AH-
CTBeHHOH AeATeI1bHOCTI1 Me)l(,(1yo6uteCTBOM l1JJS)yrOH CTOpoHOH, I1MeBweH MecTO .0.0 MOMeHTa,
C KOTOporo 3aI1HTepecOBaHHoe I1I1l10 npl13HaeTCA TaKOBbiM B COOTBeTCTBI1I1 co cTaTbei181 3aKo-
Ha (peweHHe HE! Tpe6yeTCA.no ,lJ.8TbI npOBeAeHI1S1 cne.o,ylOutero ooutero co6paHI1A aKIJI10HepoB).
"'3 MaTepl18110B Aella Cl1eAOB8I10, 'ITO Me)l(,D,y 06uteCTBOM 11 JJS)yroH CTOpOHOH (06I1le-
CTBOM C orpaHI1'1eHHoi1 OTBeTCTBeHHOCTblO) B npOliecce ocyuteCTBl1eHI1A 06b1'1HOH X03S1H-
CTBeHHOH AeATel1bHOCTI1 6b111 3aK11IO'IeH AorOBOp nOCTaBKI1. CpOK AeHCTBI1A .o.oroBOpa CO-
CTaBI1A11 weCTb MeCS1l1eB. T OBapbl nOCTaBI1Al1l1Cb OTAel1bHblMI1 napTI1AMI1 B 06ycl10BI1eHHble
CpOKI1. CyMMa Onl1aTbi no AoroBoPY npeBblW8l1a 2 npolleHTa aKTI1BOB 06I1leCTBa-nOKYnaTe-
1151. '-Iepe3 MeCAIJ nOCl1e 3aK11lO'1eHI1A AoroBopa reHepanbHblH Al1peKTOP 06ecTBa-nOKYna-
Tel1A npl106pel1 6ol1ee 20 npOlleHTOB AOI1I1 B YCTaBHoM Kanl1T8I1e 06uteCTBa-nOCTaBI1lI1Ka,
TO eCTb CT8I1 1111140M, 3al1HTepeCOBaHHblM B COBepWeHl111 o15utecTBOM CAeI1KI1.
06utee c06paHI1e aKIJI10HepOB 06uteCTBa 6b111o npoBeAeHO nocl1e B03HI1KHOBeHI1A 11
I1CnOI1HeHI1A 06A3aTel1bCTB no OCnapl1BaeMOMY AorOBOpy.
npl1 TaKI1X 06cTOS1Tel1bCTBax OCnapl1BaeMblH AorOBOp He Tpe60san oA06peHI1A 06lLle-
ro C06paHI1A aKlIl10HepoB.
B JJS)yrOM CJ1Y'Iae ap6l1TpaJKHblH CYA 060cHOB8HHO npl13H811 He06xo,lJ.l1MblM c06I1IOAeHI1e
Tpe60BaHI1H CTaTbI1 83 3aKOHa 06 aKlJl10HepHbIX 06utecTsax npl1 3aK11lO'1eHI1I1 c.o.el1KI1 B npo-
lJecce <JCYI1l9CT8I1eHI1A OObl'lHOH X03AHcTOOHHOH AeATe11bHOCT11. CTOI1MOCTb I1MYlLlecTsa, ABJ1SI-
lOI1lerOCA npe.o.MeTOM c,nel1KI1, npeBbIW8118 2 npolleHTa aKTI1BOB aKI.II10HepHOro 06uteCTBa. Ha
MOMeHT 3aKl1lO'1eHI1A c.nel1KI1 reHepal1bHblH D,I1peKTop 3Toro 06utecTBa A8I1A11CA I1l1l10M, 3aI1H-
TepecOB8HHbIM B ee COBepweHl1l1, nOCKOl1bKY 3aHI1M811 AOI1JKHOCTb 'llleHa COBeTa ,IJ.I1peKTopoB
06l1lecTBa C OrpaHI1'IeHHOO OTBeTCTOOHHOCTbIO - .o,pyroo CTOpoHbI c.o.eI1lG1. B 3TOM CJ1Y'Iae pe-
weHl1e 0 3aKl1lO'1eHI1I1 TaKoH c,nel1KI1 ,IJ.OIDKHO 6bITb npl1HATo 06ll.lI1M co6paHl1eM aKlJl10HepoB.
17. Opr8HI13al4l1A, He Y'faCTBYlOiI48R B CAel1Ke, B COBepWeHMI1 KOTOpoA I1MeeTCR
3aMHTepecOBaHHOCTb nM14, Ha3BaHHblX B 38KOHe, He BnpaBe OCn8pl1B8Tb 3Jy CAenleY
B cYAe6HOM nOPIlAKe
06l1leCTBO C orpaHH'leHHOH oTBeTcTBeHHOcTblO 11 3aKPblToe aKIJI10HepHOe 06eCTBO 3a-
K111O'I111111 AorOBOp KynI1I1-npo,lJ.8)l(l1I1MYI1leCTBa. EiaHK - Kpe,lJ.l1TOp 06eCTBa C OrpaHl1'1eHHOH
oTBeTcTBeHHocTblO 06paTI1I1CS1 B ap6I1TpaJKHblH cy.n C I1CKOM 0 npl13HaHI111 HeAeHCTBI1Tel1b-
HbiM yKa3aHHorO AoroBopa, CCbII1aACb Ha HapyweHl1e npl1 ero 3aK11IO'IeHI1I1 Tpe60BaHI1i1, npe-
.nYCMOTpeHHblX cTaTbeH 45 3aKOHa 06 06ecTsax C orpaHl1'1eHHOH OTOOTCTBeHHOCTblO A11A
C,lJ.el10K, B cOBepWeH1111 KOTOpbIX I1MeeTCA 3aI1HTepecOBaHHOCTb.
CYA He npl13H8I1 6aHK H8,IJ.I1eJKallJl1M I1CTUOM, I1MelOWI1M npaBO npeAbABI1ATb ,lJ.8HHbli1
I1CK, 11 B y.nOBl1eTBopeHI1I1I1CKa OTKa3811.
ComaCHO CT8Tbe 168 rK P<J> CAel1Ka, He COOTBeTCTBYlOlLlaS1 Tpe60BaHI1AM 3aKOHa 111111
I1HblX npaBOBbiX aKTOB, HI1'1TOJKHa. eC1111 3aKOH He YCTaHaBl1l1BaeT, 'ITO TaKaA c.o.el1Ka ocno-
pl1Ma, 111111 He npe.o.YCMaTpl1BaeT I1HblX nOCl1eACTBI1i1 HapyweHI1A.
KaK CI1e,D.yeT 113 nYHKTa 5 CTaTbl145 3aKoHa 06 06uteCTBax C orpaHl1'1eHHOH OTBeTCTBeH-
HOCTblO, CAel1Ka, B COBepWeHl111 KOTopoi1I1MeeTcA 3aI1HTepeCOBaHHOCTb. cOBepweHHaA C

HapyweHl1eM Tpe60BaHI1H, npeAYCMOTpeHHblX Ha3BaHHOH CTaTbeH, MOJKeT 6b1Tb npl13HaHa
HeAeHCTBI1Tel1bHOH no I1CKY 06eCTBa I1nl1 ero y<!aCTHI1Ka, TO eCTb ABI1AeTCA OCnOpI1MOH.
Tpe60BaHI1e 0 npl13HaHI111 OCnOpl1MOH CAel1KI1 He.o.eHCTBI1Tel1bHOH MOJKeT I5blTb npeAb-
ABl1eHO TOl1bKO I1l1l18MI1. YKa3aHHblMI1 B 3aKOHe.
B CBA311 C 3TI1M peWeHl1e CYAa, npl13HaBWero 6aHK, He Y'laCTBOBaBWI1H B CAel1Ke 11 He
ABI1ABWI1HCA y<!aCTHI1KOM 0611leCTBa, HeHaA11eJKaI1M I1CTlIOM, npl1HATO npaBl1l1bHO.
18. 0 npaae npoKYPopa npeA1>IIBlJRTb I1CKI4 0 npl13H8HI1I1 He,Q8MCTBI1T8I1bHOii c.o,el1-
KM, B COsepweHl111 KOTopoHI1MeeTCII3aI1HTepec0B8HHOCTb X0311ACTBeHHOrO o6ecTB8
B npaKTI1Ke apl5l1TpaJKHblX cy.o.OB B03HI1K Bonpoc. BnpaBe 1111 npoKYpop npeAbABI1ATb
I1CK 0 npl13HaHI111 HeAeHCTBI1Tel1bHOili Cl1el1Kl1, B COBepWeHl111 KOTOpoiil1MeeTCA 3al1HTepe-
COBaHHOCTb, B cl1Y'1ae ee COBepWeHI1A C HapyweHl1eM Tpe60BaHI1H, npeAycMoTpeHHblx
cTaTbei145 3aKoHa 015 0611teCTBaX C orpaHl1'1eHHOH OTBeTCTBeHHOCTblO.
Corl1acHO nYHKTY 3 <J>eAep8l1bHOrO 3aKOHa -0 npOKYParype POCCI1HCKOH <J>eAepalll1l1-
npoKYpop B COOTBeTCTBl111 C npolieccY8I1bHblM 3aKOHOAaTel1bCTBOM POCCI1HCKOi1 <J>e,Qepa-
lIl1l1 BnpaBe 06paTI1TbCA B CYA C 3aS1Bl1eHl1eM 111111 BCTynI1Tb B .o.el1o B 111060i1 CTaAl111 npo-
lIecca, eC1111 3Toro Tpe6yeT 3alLll1Ta npaB rpaJK,IJ.aH 11 oxpaHAeMbix 3aKOHOM I1HTepeCOB 06-
eCTBa 111111 rOCY,lJ.8pcTBa. '-IacTblO 1 CTaTbl1 41 Ap611TpaJKHOrO npolleecyanbHoro KOAeKca
POCCI1i1CKOH <J>e,Qepa11 npe.o.ycMoTpeHO, 'ITO npoKYpop BnpaBe 06paTI1TbCA B ap6I1TpaJK-
HblH CYA C I1CKOM B 3al1ll1ry roCY,lJ.8pCTBeHHblx 11 06ecTBeHHblx I1HTepeCOB.
TaKI1M 06pa30M, eC1111 npl1 3aK11lO'1eHI1I1 CAel1Kl1, B COBepWeHl111 KOTOPOH I1MeeTCA 3a'
I1HTepeCOBaHHOCTb 1111, YKa3aHHblX B 3aKOHe, AonyeHbI HapyweHI1A, 3aTparnBalOl1ll1e roo
CY,lJ.8pcTBeHHble 11 ol5l1tecTBeHHble I1HTepeCbI, npOKYPop BnpaBe 06paTI1TbCA B ap6I1TpaJK'
HblH CYA C I1CKOM 0 npl13HaHI111 TaKoH CAel1KI1 Hel1eHCTBI1Tel1bHoH.
19. 3aK11IO'IeHI18 C,Qel1K14, B cOBepWeH1111 KOTOpoA I1MeeTCII3aI4HTepec0B8HHOCTb,
He Tpe6Y8T peweHMII COBeTa Al4peKTopoB MI1 o6tqero c06paHKII aK14l10HepoB, ecnl1
C,Qel1Ka .Q1111 aKLtI40H8pHOro o6ecTB8 HOCMT 06113aT8nbHwA xapaKTep B CMIIY 3aKOHa
I1/MM I1HbIX npaBOBWX aKTOB
KOMMep'leCKHH 6aHK, ABI1AIOI1HCA OTKpblTbiM aKlII10HepHblM 06l1leCTBOM, 06paTI111CSI
B apl5l1TpaJKHbli1 CYA C I1CKOM K rOCYAapCTBeHHOMY YHI1TapHOMY npe.o.npl1ATl11O 0 npl13HaHI111
Hel1ei1cTBI1Tel1bHoi1 C.AeI1KI1 no npoAaJKe 6aHKOM npeAllpl1ATl11O 3a py6I1I1I1HocTpaHHoH Ba-
I1IOTbI. CK I5b111 MOTI1Bl1poBaH H8I1l1'1l1eM 3al1HTepeCoBaHHOCTI1 B cOBepWeH1111 C.AeI1KI1.
PeweHHeM cY,lJ.8, OCTa8l1eHHblM 6e3 113MeHeHL-1A aneMAIJI10HHoHI1 KaCC8lJl1OHHOHI1HCTaH-
IJI1AMI1, I1CK YA08I1eTBopeH. CyAel5Hble I1HCTaHlJI111 YKa38l1I1, '!TO B MOMeHT 3aK11IO'IeHI1A Ha3BaH-
HoH CAel1KI1 npeAllpHATl1e 8I1aAe/lO TpeTbIO rol1ocy1OlIJI1X aKIJI1H 6aHKa 11 o6e 3TI1 opraHl13alJl1l1
I1Mel111 eD,l1HOl1l1'1HblM I1CnOI1HI1Tel1bHblM OpraHOM O,II,HO 11 TO)l(e I111l10, O,II,HaKO COBeT ,Ql1pelCTO-
poB 6aHKa He npl1HA/1 peweHL-1A 0 3aK11lO'1eHI1I1 CAel1KH, '!TO B CwtyCTaTeii83 1184 3aKOHa 06 aK-
OHepHbIX OOl1leeT88X A8I1AeTCA OCHOBaHl1eM A/lA npH3HaHI1A ee HeAeiicTBI1Tel1bHOH.
npe311AlfyM BblCwero Ap6I1TpaJKHOro Cy,1J.8 POCCI1HcKOH <J>eAepalJl1l1, npOBepl1B B no.
pAD,Ke HaA30pa Ha3BaHHble CYAe6Hble aKTbI, OTMeHl1l1l1X 11 HanpaBI111 .o.el1o Ha HOBoe pac-
CMOTpeHl1e, I1CXOAA 113 Cl1eAYlOlLlero.
3 MaTepl18110B Ae118 BI1,AHO, 'ITO Me)l(,(1y 6aHKOM 11 npeAllPI1ATI1eM 6bI11113aKl1lO'1eHbI AOro-
sop 0 Koppecnol1.neHTCKI1X OTHOWeHI1SIX (B py6I1AX) 11 AOrOBOp 6aHKoBCKoro (8aI1lOTHoro) C'leTa.
B paMKaX ,lJ.8HHbIX cornaweHI1i1 npe.o.npl1ATl1e HanpaBI1I10 6aHKY 3aABKY Ha nOKYnKY I1HOCTpaH-
Hoo 8aI11OTbi B C'IeT 3apaHee npeAOCTaBl1eHHOro py6l1eBoro noKpbITI1A. B 3TOT >Ke A8Hb 6aHK
npl106pel1 A/lA npeAllpl1ATL-1A I1HOCTJ)aHHyIO 8aI11Ory, KOTopyx> ga'll1C11I111 Ha erc 8aI1IOTHbli1 C'leT.
YKa3aHHble CAeI1KI16b111\11 COBepweHbI C c06111OAeHI1eM Tpe60BaHI1i13aKOH0l1aTel1bCTBa
o 6aHKax 11 6aHKOBCKOH Aesrrel1bHOCTI1. onpeAel1AlOl1ll1X npaBa 11 06S13aHHOCTI1 KpeAI1THbIX
OpraHI13aI1i1 no 06CI1Y>KI1BaHI1IO K11l1eHTOB, 11 3aKOHO,lJ.8Tel1bCTBa 0 8aI11OTHOM peryl1l1poBa-
HI1I1I1 B8I11OTHOM KOHTpOl1e.
COrl1aCHO nyHKTaM 111 2 CTaTbl14 3aKoHa POCCI1HCKOH cJ>eAepalll1l1 .0 B8I11OTHOM pe-
ryl1l1poBaHl1l111 B8I11OTHOM KOHTpOl1e. nOKYnKa 11 npoAa>Ka I1HOCTpaHHOH88I11OTbi Ha BHyr- 1
peHHeM Bal1lOTHOM pblHKe POCCI1i1CKOH <J>eAepalll1l1 npol13B0D,l1TCA pe311l1eHTaMI1 TOl1bKO
'Iepe3 ynol1HoMo'leHHble 6aHKI1. HOH B03MOJKHOCTI1 npl106peTeHI1A pe3I1AeHTaMI1I1HOCT-
paHHoH B8I11OTbi B8I11OTHbiM 3aKOH0,lJ.8Tel1bCTBOM He npe.o.ycMOTpeHO. 

Cl1eAOBaTel1bHO, eC1111 K11l1eHT ,lJ.8eT 6aHKY paCnOpAJKeHl1e 0 nOKYnKe I1HOCTpaHHOi1 Ba-
I1IOTbi no AOnyCTI1MblM OCHOBaHI1AM 11 npeAOCTaBI1AeT COOTBeTCTByIOee py611eBoe nOKpbl-
Tl1e, TO 6aHK He BnpaBe OTKa3aTbCS1 OT BblnOI1HeHI1A TaKoro paCnOpA)I(eHI1A.
KpoMe TOro, B COOTBeTCTBl111 C nYHKTOM 3 CTaTbl1 845 rK P<J> 6aHK He BnpaBe onpeAe-
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a} B Tex C!1y'IaAX, Kor.o.a yBel1l1'1eHl1e YCTaBHOrO K3nl1Tana eeT8l1AeTCA 3a C'leT Aonon-
Hl1Tel1bHbIX BK11a,D.OB scex Y'lacTHI1KOB 06ecTBa (nyHKT 1 CTaTbI1 19 3aKOHa), peweHl1eM 06-
ero C06paHI1A Y'lacTHHKOB 06l1leCTBa A01lJl(Ha onpeAeI1ATbCA 06 CTOI1MOCTb AOnOI1HI1-
Tel1bHblX BK/1aAOB, a TaKJKe eD,I1HOe A/1A Bcex Y'lacTHI1KOB COOTHOWeHl1e MeJK,lJ.Y CTOI1MOCTblO
AonOI1HI1TeI1bHOrO BK11a,!I,a Y'lacTHI1Ka 11 CYMMOH, Ha KOTOpYiO YBel1l1'lI1saeTCA HOMI1H811bH8A
CTOI1MOCTb ero AOI1I1. He AonycKaeTcA orpaHl1'1eHl1e npaBa Y'laCTHI1Ka 06ecTBa BHecTH .0.0'
nol1HI1TeI1bHbli1 BK/1aA, He npeBbiwalOlIJI1i1 'IaCTI1 06l1lei1 CTOI1MOCTI1 Aonol1Hl1Tel1bHbIX BKI1a-
AOB, nponoPlJl10H8l1bHOi1 pa3MePYAOI1I1 3Toro Y'laCTHI1Ka B YCTaBHoM Kanl1TaI1e eeTBa.
no peWeHl110 0611lero C06paHI1A Y'laCTHI1KOB 06eCTBa YBenl1'1eHl1e YCTaBHoro Kanl1T8-
l1a MOJKeT 6b1Tb OCYl1.leCTBl1eHO 3a C'IeT BK11a,D.OB OTAel1bHblX Y'laCTHI1KOB 06l1leCTBa;
6) YBeI1l1'1eHl1e YCTaBHoro Kanl1T8I1a 3a C'IeT BK11a,D.OB TpeTbl1X 11111.1 AonyCKaeTCA I1I1Wb
TorAa, Kor.o.a 3TO He 3anpeilleHO ycTaBOM 0611leCTBa (nYHKT 2 CTaTbl119 3aKOHa);
B) AOnOI1HHTel1bHble BK11a,D.bI y<!aCTHI1KOB 0611teCTBa, a TaKJKe BK11a,D.bI TpeTbl1X I1l1l1 B yc-
TaBHblH Kanl1T8I1 0611leCTBa B!l0CATCA B nopSlAKe L-1 B CPOKI1, YCTaHOBl1eHHble CTaTbai119 3a-
KOHa. B Y'lpeD.HTenbHble AOKYMeHTbI 0611leCTBa B 3TI1X CnY'laAx BHOCATCA COOTBeTCTBYlOlIJI1e
113MeHeHI1A.
Hec06nlO.o.eHI1e CpOKOB BHeCeHI1S1 BK11a,D.OB OTAel1bHblMI1 Y'laCTHI1KaMI1 (TpeTbI1MI1 nH-
aMI1), CpOKa C03b1Ba 06ero C06paHI1A no yrBep)l(,O.eHl11O I1TorOB BHeCeHI1A .o.onOI1HI1Tel1b-
HbiX BK11a,D.OB, Kor.o.a OHI1 BHOCATCA BCeMI1 Y'IaCTHI1KaMI1, a TaK>Ke cpoKa nepe.o.a'll1 perncT-
pl1pYlOilleMY opraHY AOKYMeHToB, He06xOAI1MbIX A/1A perI1CTpaIJl1I1113MeHeHI1i1, BHOCI1MbIX
B Y'lpe.o.I1Tel1bHble AOKYMeHTbI 06l1.leCTBa, Bl1e'1eT npl13HaHHe yael111'1eHI1A YCTaBHoro Kanl1-
Tans HeCOCTOSlBWI1MCA. npl1 <!>aKTI1'1ecKoM BHeCeHl111 Y'laCTHI1KaMI1 11 TpeTbl1MI1 I1l1l1aMI1
COOTBeTCTBYlOl1ll1X BK11a,D.OB OHI1 B 3TOM cl1Y'1ae nOA/1e)l(aT B03Bpary 11M B pa3YMHbli1 CpOK.
11. B COOTBeTCTBl111 C 3aKoHoM 06ecTBo BnpaBe YMeHbWI1Tb CBOi1 YCTaBHbli1 Kanl1T8I1
nyreM YMeHbweHI1A AOl1ei1 Bcex Y'laCTHI1KOB 11 (111111) nOraWeHI1A .o.OIlei1, npl1HaA11eJKal1ll1X
06ecTBY (nyHKT 1 CTaTbL-1 20).
BMecTe C TeM 3aKoH 3anpel1.laeT YMeHbWeHl1e YCTaBHoro Kanl1T8I1a 06l1lecTBa, eC1111 B
pe3YI1bTaTe 3Toro ero pa3Mep CTaHeT MeHbwe MI1HI1M8I1bHOro pa3Mepa ycTaBHoro Kanl1Ta-
l1a, onpeAel1eHHOrO B COOTBeTCTBl111 co cTaTbei114 3aKoHa Ha .o.ary npeACTa8l1eHI1A AOKY-
MeHTOB AIlA rocY,IJ.8pCTBeHHoi1 perl1CTpalll111 cooTBeTcTBYIOI1X 113MeHeHI1H, BHOCI1MblX B
ycTaB (8 He Ha .o.ary rocy.o.apcTBeHHoi1 perl1CTpalll111 06I1leCTBa).
06l1.leCTBO 06A3aHO YMeHbWI1Tb CBOH YCTaBHbli1 Kanl1T8I1, B 'IaCTHOCTI1:
a) B cJ1Y'Iae HenOI1Hoi1 Onl1aTbi YCTaBHoro Kanl1T8I1a B Te'leHl1e ro,na C MOMeHTa rocy-
.o.apCTBeHHoi1 perl1CTp a lJ l111 06eCTBa. YMeHbWeHl1e YCTaBHoro Kanl1Tana np0l13BOAI1TCA I
.0.0 <!>aKTH'IeCKI1 Onl1a'leHHOrO ero pa3Mepa (eel1l1 B CBSl311 C HenOl1Hoi1 onnaToi1 YCTaBHoro 
Kanl1Tal1a He 6yAeT npl1HATO peWeHl1e 0 I1I1KBH,IJ.8l1l111 06ecTBa);
6) eC1111 no OKOH'IaHHI1 BTOporo 11 K8JK,IJ.OrO nOCIleAYIOerO <!>I1HaHCoBoro ro.o.a CTOI1-
MOCTb 'II1CTblX aKTI1BOB 0611leCTBa OKaJKeTCSI MeHbwe ero ycTaBHoro Kanl1T8I1a. Pa3Mep yc-

gl
TaBHoro Kanl1Ta11a YMeHbWaeTCA B 3TI1X CI1Y'1aAX AO YPOBHA, He npeBblWalOlllerO CTOI1MOCTb
'II1CTblX aKTI1BOB.
ECI1H CTOI1MOCTb 'II1CTblX aKTI1BOB 06U1eCTBa, 06H3aHHoro B CI1I1Y 3aKOHa YMeHbWI1Tb
CBOH YCT8BHbIH Kanl1T8I1, OKaJKeTCA HI1)j(e MI1HI1M8I1bHOro YPOBHA, npeAYCMOTpeHHOro CTa-
TbeH14 3aKOHa Ha,lJ.8ry roCYAapCTBeHHoi1 perl1CTpaI1H (c03AaHI1A) 3Toro 0611leCTBa, OHO
nOA/TeJKI1T I1I1KBHA8IJI111.
12. npl1 pa3peWeHI111 cnopoB, CBA3aHHblX C nepexoAoM .0.01111' Y'lacTHI1Ka B YCTaBHoM
Kanl1Tane 06eCTBa K .o.Pyrl1M I1l1l1aM, He06xOAI1MO I1MeTb B BI1,Q.Y Cl1eAYlOl1lee:
a) B COOTBeTCTBl111 co cTaTbeH 21 3aKoHa Y'lacTHI1K 0611leCTBa BnpaBe npoAaTb 111111
I1HblM 06pa30M ycrynl1Tb (06MeHATb, no.o.apl1Tb) CBOIO .0.01110 OAHOMY 111111 HeCKOl1bKI1M Y'la-
CTHI1KaM AaHHoro 06I1leCTBa. Corl1acl1e 06U1ecTBa 111111 .o.Pyrl1x ero Y'lacTHI1KOB Ha cOBep-
WeHl1e TaKoH CAel1KI1 He Tpe6yeTcA, eCl1l1l1HOe He npeAYCMOTpeHO YCTaBOM 06U1ecTBa;
6) npo.o.aJKa 111111 ycrynKa I1HblM 06pa30M Y'lacTHI1KOM 0611leCTBa cBoeH Aonl1 TpeTbeMy
I1I1IJY AonYCl<aeTCA, eC1111 3TO He 3anpeUleHO YCTaBOM. JJ,Pyrl1e Y'laCTHI1KI1 0611lecTBa I1MelOT
npel1MYUleCTBeHHoe npaBO nOKYn1<11 .0.01111 Y'laCTHI1Ka, npo.o.alOlllero ee, no lIeHe npeA/To)j(e-
HilA TpeTbeMY I1I1IJY.
Y'IaCTHI1KH 0611leCTBa nOnb3YIOTCA npel1MyecTBeHHblM npaBOM nOKYnKI1 .0.01111 npo-
nOPIJ110H8I1bHO pa3MepaM CBOI1X AOl1ei1, eC1111 yCTaBoM 0611leCTBa 111111 COrnaWeHl1eM Y'la-
CTHI1KOB He npe.o.YCMOTpeHO I1Hoe.
Ha C1JY'Ial1 6e3B03Me3,IJ.H0i1 nepeAa'l11 Y'laCTHI1KOM npl1Ha,IJ.I1e)l(aeH eMY AOI1I1 TpeTbeMY
nl1IJY npaBO npel1MYl1leCTBeHHOH nOKYnKI1 He pacnpoCTpaHAeTCA. YCTaBOM 06U1eCTBa MOJKeT
6b1Tb npe.o.yCMOTpeHa He06xOAI1MOCTb nOI1Y'1eHI1A COrnaCI1A 06U1eCTBa 111111 OCT8I1bHblX ero
Y'laCTHI1KOB Ha YCTynKY AOI1H Y'lacTHI1Ka TpeTbeMY I1I1IJY I1HblM 06pa30M, 'IeM npo.o.8)I(8;
B) npaBOM npel1MyecTBeHHoro npl106peTeHI1A .0.01111, npOAaBaeMOH Y'lacTHHKoM 06-
l1leCTBa, MOJKeT nOnb30BaTbCA caMO 06U1ecTBo, eC1111 3TO npe.o.ycMoTpeHo ero YCTaBoM, 11
npl1 YCI10BI111 HeI1Cn0I1b30BaHI1A CBoero npeHMyeCTBeHHOrO npaBa nOKYnKH .0.01111 APyrH-
Mil Y'laCTHI1KaMI1 06I1leCTBa;
r) Y'lacTHI1K 0611leCTBa, HaMepeHHbli1 npo.o.aTb CBOID .0.01110 TpeTbeMY I1l1l1Y, 06A3aH
nl1CbMeHHO 113BeCTI1Tb 06 3TOM OCT8I1bHbiX Y'lacTHI1KOB 06U1ecTBa 11 caMO 06U1eCTBO C YKa-
3aHl1eM lJeHbI 11 APyrl1x YCI10BI1i1 ee npO,II,aJKH. YCTaBOM 06eCTBa MO)l(eT 6b1Tb npeAycMO-
TpeHO, 'ITO 113BeeHl1e Y'laCTHI1KaM HanpaBnAeTCA 'Iepe3 06ecTBo:
A) eC1111 Y'lacTHI1I<I1 06uteCTBa I1nl1 06U1eCTBO He BOCnOI1b3YIOTCA npel1MyecTBeHHblM
npaBOM nOKYnKI1Bcei1 .0.01111, npeA/TaraeMoi1 A/TA npoAaJKl1, B Te'leHl1e MeCAlia co AHA 113Be-
l1leHI1A I1X 06 3TOM, AonA MOJKeT 6b1Tb npoAaHa TpeTbeMY I1I1Y no lJeHe 11 Ha YC110BI1HX, co-
0611leHHblX 06U1ecTBY 11 ero Y'lacTHI1KaM. YCTaBoM 06uteCTBa 111111 COrnaWeHl1eM ero Y'lacT-
HI1KOB MOJKeT 6blTb YCTaHoBl1eH I1HOi1 CpOK, B Te'leHl1e KOTOporo OHI1 MOryr oCYUlecTBI1Tb
CBoe npaBo npel1MyuteCTBeHHoi1 nOKYn1<11 AOI1I1;
e) npOAaJKa Y'lacTHI1KOM .0.01111 C HapyweHl1eM npel1MYUleCTBeHHoro npaBa nOKYnKI1 He
Bl1e'leT 3a c060i1 HeAei1cTBI1Tel1bHOCTI1 TaKoi1 CAeI1KI1. B 3TOM cl1Y'1ae 111060i1 Y'lacTHHK 06-
l1leCTBa, a B cooTBeTcTBYIOeM cl1Y'1ae caMO 06utecTBO BnpaBe B Te'leHl1e Tpex MeCHlJeB C
MOMeHTa, KOr,1J.8 Y'laCTHI1I< 06eCTBa 111111 06eCTBO Y3H8I111111160 AOn)l(Hbi 6bll111 Y3HaTb 0
TaKOM HapyweHl1l1, nOTpe60BaTb B CYAe6HOM nOpAAl<e nepeBOAa Ha HI1X npaB 11 06A3aHHO-
cTei1 nOKYnaTel1A no AorOBOpy KYnl1l1-npo,II,aJKH.o.OI1I1.
YcrynKa npel1MYUleCTBeHHoro npaBa npl106peTeHI1A .0.01111 He AonYCl<aeTCA;
JK) CAel1Ka KY"/111-npo,IJ.8JKH (ycrynKa B I1HOi1 <f>opMe) .0.01111 B YCTaBHoM Kanl1TaJTe 06eeTBa
cOBepwaeTCA B npocTOi1 nl1CbMeHHOH <f>opMe, eC1111 YCTaBOM 06utecTBa He npeAYCMOTpeHO
Tpe60BaHl1e 0 cosepweHl111 ee B HOTap11811bHoi1 <f>opMe. Heeo6111O.o.eHI1e <!>OPMbI CAel1KI1 no YC-
rynKe .0.01111, ycTaHOBl1eHHOH3aKOHOM 111111 YCTaBOM 0611leCTBa, BlIe'leT ee He.o.ei1cTBl1Tel1bHOCTb
(nYHKT 2 CT8TbI1162, nYHKT 1 CTaTbl1165 rpIDKAaHcKoro KOAeKca POCCHi1CKOi1 <J>eAepaIJHI1);
3) 06l1leCTBO AOI1JKHO 6b1Tb nl1CbMeHHO YBeAOM11eHo 0 cocTOABwei1cA ycrynKe .0.01111. npl1-
06peTaTeI1bA0I1I1 B YCTaBHOM Kanl1T8I1e 0611leCTBa OCYl1leCTBI1AeT npaBa 11 L-1CnOI1HSleT 06A3aH-
HOCTI1 }"I8CTHI1Ka 0611leCTBa C MOMeHTa yseAOMl1eHI1A nocne,IJ.Hero 06 YKa3aHHoi1 ycrynKe.
K HOBOMY npH06peTaTel11O Aonl1 B YCTaBHOM Kanl1T8I1e 0611leCTBa nepeXOAAT Bee npa-
Ba 11 06A3at;lHOCTH Y'laCTHI1Ka 06eCTBa, B03HI1KWI1e AO YCTynKI1 .0.01111, 3a I1CK11IO'IeHl1eM

AOnOI1HI1Tel1bHblX npaB 11 06A3aHHocTei1, KOTOpble npe,IJ.OCTaBl1Al1l1Cb BI1a,D.el1bllY .0.01111 111111
B0311aral111Cb Ha HerO B COOTBeTCTBl111 C nYHKTOM 2 CTaTb"l 8 11 nYHKTOM 2 CTaTbl1 9 3aKoHa.
13. B COOTBeTCTBl111 co cTaTbei1 23 3aKoHa 0611leeTBO 06A3aHo BblKYnl1Tb .0.01110 Y'laCT-
HI1Ka B ycTaBHoM Kanl1T8I1e 0611leCTBa (Bblnl1aTI1Tb Y'lacTHI1KY Aei1cTBI1Tel1bHYIO CTOI1MOCTb
ero .0.01111) B cJ1y'IaAx:
a) Kor.o.a comaCHO YCTaBY 06ecTBa ycrynKa .0.01111 Y'lacTHI1Ka .o.pyrl1M Y'lacTHI1KaM 111111
TpeTbl1M I1l1lJaM AonycKaeTcA I1I1Wb C COrl1aCI1S1 APyrl1x Y'lacTHI1KOB, O,IJ.HaKO TaKoro coma-
CI1A He nOJ1y'leHo:
6) eC1111 ycTaBoM 06ecTBa 3anpeilleHO OT'IyJKD.eHl1e .0.01111 TpeTbI1M I1l1l1aM, a Y'lacTHI1-
KI1 o6UlecTBa OTKa3b1BaIOTCA OT npl106peTeHI1A ee Y Y'lacTHI1Ka, HaMepeHHoro np0l13BeCTI1
OT'lyJKD.eHl1e .0.01111:
B) HenOI1HOi1 ynnaTbi Y'laCTHI1KOM cBoero BK118,1J.8 B ycTaBHbli1 Kanl1Ta/1 0611leCTBa B npeAY-
CMOTpeHHbli1 npl1 Y'lpe*AeHI1I1 06UleCTBa CpoK. Y'IaCTHI1KY B aTOM C1IY'1ae BblMa'll1BaeTCA
Aei1cTBI1TeI1bHaA CTOI1MOCTb 'IaCTI1 .0.01111 npOn0PlJl10H8I1bHO'IaCTH BHeceHHoro 11M BK118,1J.8.
YCTaBOM 0611leCTBa MOJKeT 6b1Tb npe,IJ.YCMOTpeHO, liTO B TaKOM cl1Y'1ae K 06eCTsy ne-
peXOAI1T 'IaCTb .0.01111, nponOplJl10H8I1bHaA Heynl1a'leHHoi1'1aCTI1 BK11aA8. B aTOM cl1Y'1ae Y'la-
CTHI1K CTaHOBI1TCA BI1a,D.el1blJeM Onl1a'leHHoi1I1M 'IaCTI1 Aonl1;
r) npl1 BblXOAe Y'IaCTHI1Ka 113 0611lecTBa (CTaTbA 26 3aKoHa):
A) npI1I1CK11IO'IeHI1I1 Y'laCTHI1Ka 113 06eCTBa no OCHOBaHI1AM 11 B nOPAAKe, npe,IJ.ycMOT-
peHHblM CTaTbei110 3aKOHa:
e) npl1 OTKa3e Y'laCTHI1KOB o6I1leCTBa AaTb cornaCL-1e Ha nepeXOAAOI1H Y'lacTHI1K3 K ero Ha-
Cl1eAHI1KaM 111111 npaBonpeeMHI1KaM peopraHI130BaHHOrO (11I1KBI1Al1poBaHHOro) IOpI1AI1'1ecKoro
I1l1l1a - Y"aCTHI1Ka 06UleCTBa B CJ1Y'faAX, npeAycMOTpeHHbIX nyHKTOM 7 CTaTbl121 3aK0H8.
KpoMe TOro, 0611leeTBO BnpaBe BbiMaTl1Tb Aei1CTBl1TeI1bHY1O CTOI1MOCTb .0.01111 Y'l8CTHI1Ka
ero KpeD,l1TOpaM no AOl1raM aTom Y"aCTHI1Ka H8 OCHOBaHl111 peweHI1A CYAa (cTaTbA 253aKOHa).
B I1HblX cJ1y'IaAx B COOTBeTCTBl111 C nYHKTOM 1 CTaTbl1 23 3aK0H8 0611leCTBO He BnpaBe
npl106peTaTb .0.01111 B CBoeM YCTaBHOM Kanl1T8I1e 11 COBepweHHble B TaKI1X CI1Y'1aAX CAel1KI1
KYnl1l1-npOAaJKl1 SlBI1AIOTCA HI1'ITOJKHblMI1 (cTaTbSl 168 rpIDKAaHcKoro KOAeKCa POCCI1i1CKOi1
C1>eAepalJl1l1).
Bblnl1aTa Y'lacTHI1KY Aei1cTBI1TeI1bHoi1 CTOI1MOCTI1 ero .0.01111 oCYl1leCTBI1AeTcA 06l1lecT-
BOM 3a C'IeT pa3HI1IJbI Me>KAY CTOI1MOCTblO 'II1CTblX aKTI1BOB 06ecTBa 11 pa3MepoM YCTaB-
Horo Kanl1T8I1a. B cJ1y'Iae eC1111 TaKoi1 pa3HI1IJbI HeAOCTaTO'lHO, 06eeTBo 06A3aHo YMeHb-
WI1Tb YCTaBHbli1 Kanl1T8I1 Ha He,lJ.OCTalOl1lYIO CYMMY.
npl1 HeBblnl1aTe CTOI1MOCTI1 .0.01111 Y"acTHI1K B cJ1y'IaAx, npeAycMoTpeHHbIX 3aKoHoM 11 B
ycTaHOBl1eHHbli1I1M CpOK, BnpaBe Tpe60BaTb 83b1CKaHI1A ee B cYAe6HoM nopAAKe.
JJ,OI1I1, npl1HaA11eJKallJl1e 06ecTBY (BbiKYMeHHble), He Y"I1TblBaIOTCA npl1 onpe,IJ.el1eHl111
pe3YI1bTaTOB r0I10COBaHI1S1 Ha 06weM C06paHI111 Y'laCTHI1KOB 06l1leCTBa 11 npl1 pacnpe.o.el1e-
HI1I1 npl16b1nl1 (c MOMeHTa nepexoAa npaBa Ha .0.01110 K 06l1teCTBY), a TaK>Ke npl1 pacnpe.o.e-
l1eHl111 I1MYl1leCTBa 06UleCTBa B cl1]"iae ero I1I1KBI1,1J.8IJI1I1.
JJ,OI1A, npl1HaA11e)l(aUlaA 06ecTBY, .o.OI1JKHa 6b1Tb paCnpeAel1eH8 Me)I(,IJ.Y BCeMI1 ero Y'la-
CTHI1KaMI1 no peweHHIO 06ero c06paHI1S1 Y'lacTHI1KOB 111111 npo,lJ.8Ha BceM 111160 HeKOTO-
pblM Y'lacTHI1KaM 06UleCTBa, a TaK>Ke TpeTbHM I1l1lJaM, eC1111 aTe He 3anpellleHO YCTaBoM 06-
UleCTBa, He n03.o.Hee ro,1J.8 nocl1e nepexoAa npaBa Ha Hee I( 06wecTBY 11 B TOT )l(e CpoK
Onl1a'leHa. npl1 HeBbln0I1HeHl111 3TI1X Tpe60BaHI1H 0611leCTBO 06S13aHO nOraCI1Tb ee 11 CooT-
BeTCTBeHHO YMeHbWI1Tb CBoi1 ycTaBHbli1 Kanl1T8I1 ('IaCTb BTOpaA CTaTbl1 24 3aKoHa).
14. B COOTBeTCTBl111 co cTaTbei1 27 3aKoHa Y'lacTHI1KI1 0611leCTBa MOryr BHOCI1Tb BK11a-
.o.bI B I1MYl1leCTBO 06UlecTBa. npl1 npl1MeHeHl111 yKa3aHHOH CTaTbl1 cy,lJ.8M He06xOAI1MO Y'l11-
TbiBaTb cl1eAYIOee:
a) BK11a,D.bI B I1MYIllecTBo 06eCTBa He ABI1AIOTCA BK11a,D.aMI1 B YCTaBHbli1 Kanl1T8I1 0611le-
CTBa 11 He 113MeHAIOT pa3Mep 11 HOMI1H8I1bHYIO CTOI1MOCTb AOl1ei1 Y'laCTHI1KOB B ycTaBHOM Ka-
nl1T8I1e 06UlecTBa:
6) 06A3aHHocTb BHeCeHI1S1 BK11a,D.OB B I1MyecTBo 0611leCTBa B03HI1KaeT I1I1Wb B cnY"a-
AX, Kor.o.a OH8 npeAycMoTpeHa B YCTaBe 06l1leCTBa 11 Kor.o.a npl1HSlTO cooTBeTCTBYlQUlee pe-
WeHl1e 06Ulero c06paHHA ]"iacTHI1I(OB 0 BHeCeHl111 TaKI1X BK11aAOB;
lro

I
B) BKI18Ab1 B I1My11leCTBO 06eCTBa BHOCATCA aceMI1 Y'lacTHI1KaMI1 06eeTBa nponOplJl1-
OH8l1bHO I1X AOI1AM B YCTaBHOM Kanl1Tane, eCI11111Hoe He npeAycMOTpeHO YCTaBOM 06l1lecTBa:
r) orpaHI1'1eHI1A, CBSl3aHHble C BHeCeHl1eM BK11a,D.OB B I1MYl1lecTBO 06l1lecTBa, AOI1JKHbI
6b1Tb 3aKpenneHbI B YCTaBe 06eeTBa. 3TI1 OrpaHl1'1eHI1A He pacnpoCTpaHAIOTCA Ha APyrl1x
I1I1IJ. npl100peTalOI1ll1X .0.01110 B cl1Y'1ae ee OT'lyJK,IJ.eHI1A;
A) BK11aAb1B I1MyecTBo ooecTBa BHOCATCA AeHbraMl1, eCI11111Hoe He onpeAeI1eHO yc-
TaBOM 06weeTBa 111111 peWeHl1eM oOlllero c06paHI1A Y'laCTHI1KOB 06eCTBa:
e) BblXOA Y'laCTHI1Ka 113 06weCTBa He ocBo60>KAaeT ero OT 06A3aHHOCTI1 nepeA 06l1le-
CTBOM no BHeCeHl110 BK11a,D.a B I1MyecTBo 0611leCTBa, B03HI1Kwei1 .0.0 no.o.a'll1 3aABI1eHI1A 0
BblXoAe. Y'II1TblBaSl, 'ITO BKI1a,D. B I1MYl1leCTBO 06l1.leCTBa Bl1l1AeT Ha p83Mep 'II1CTblX aKTI1BOB
06eCTBa, I1CXO,II,A 113 KOTOporo onpeAel1AeTCA Aei1cTBI1Tel1bHaA CTOI1MOCTb .0.01111 K8)K,IJ.OrO
Y'laCTHI1Ka 06eeTBa. B TOM 'II1Cl1e Bbl6b1BalOlllero 113 Hero, I1CK11IO'IeHl1e Y'laCTHI1Ka 113 06-
l1leeTBa no OCHOBaHI1AM, npeAycMOTpeHHblM CTaTbeM 10 3aKoHa. TaKJKe He ocBo6o>KAaeT
3Toro Y'laCTHI1Ka OT I1CnOI1HeHI1S1 06A3aHHOCTI1 no BHeceHl110 BK11a,D.a B I1MYl1leCTBO 06ecT-
Ba, B03HI1KWei1 .0.0 ero I1CK11lO'1eHI1S1.
15. npl1 paccMOTpeHl1l1l1cKoe Y'laCTHI1KOB eCTBa 0 BbinnaTe 11M (83b!CKaHI1I1 C 0611le-
cTBa) 'IaCTI1 npI16bU111. pacnpeAel1AeMOi1 Me'#P:j Y'lacTHI1KaMI1, Heo6xOAI1MO Y'lI1Tb1BaTb yc110-
BI1A 11 nOPAAoK ee pacnpe.o.e11eHHA 11 BbinnaTbI, a TaKJKe orpaHI1'1eHI1A Ha pacnpeAel1eHl1e 11
BblOI1ary npI16bU111, npe.o.ycMoTpeHHble CTaTbAMI1 28 11 29 3aKOHa 11 YCTaBoM 06eCTBa.
npl1 3TOM Cl1eAyeT I1MeTb B BI1,IJ.Y cne.o.ylOl1lee:
a) eC1111 Cy.o.OM 6YAeT YCTaHOBl1eHO, 'ITO 06I1lI1M C06paHI1eM Y'lacTHI1KOB 06ecTBa
npl1HATO peweHl1e 0 pacnpe.o.el1eHl1l1'1aCTI1 npl16b11111 06l1leCTBa Me>K,O.Y ero Y'lacTHI1KaMI1 B
COOTBeTCTSl111 C nyHKTOM 2 CTaTbl1 28 3aKOHa, OIJ,HaKO 06l1leCTBO He npol13BOAI1T COOT BeT-
CTsylOI1ll1e BbinnaTbll1l160 npol13Bel10 I1X B MeHbweM pa3Mepe, 'IeM npeAycMOTpeHO pewe-
Hl1eM, CYA BnpaBe B3b1CKaTb npl1'1l1TalOl1ll1eCA CYMMbI B nOI1b3Y I1CTlIa;
6) eC1111 JKe 06I1M C06paHI1eM Y'lacTHI1KOB 06eCTBa He npl1HI1M8I10Cb peweHl1e 0
pacnpelJ,el1eHl111 'IaCTI1 npl16b1I1I1, CYA He BnpaBe YAOBl1eTBOpATb Tpe60BaHI1e I1CTlJa, no-
CKOl1bKY peweHl1e Bonpoca 0 pacnpe.o.el1eHl111 npl16b11111 OTHOCI1TCA K I1CK11IO'1I1Tel1bHOH
KOMneTeHlIl111 06l1lero C06paHI1A Y'laCTHI1KOB 06eeTBa (nYHKT 1 CTaTbl1 28 3aKOHa):
B) B cae, KorlJ,a peWeHl1e 06l1.lero C06paHI1A 0 pacnpeAel1eHI1L-1 npl16b11111 npl1HSlTO
npl1 H8I1I1'1I1I1 06CTOATel1bCTB, OrpaHI1'1I1BalOl1x B03MO)l(HOCTb npl1HATI1A TaKoro peweHI1A
(nyHKT 1 CTaTbl129 3aKoHa), 111160 nocl1e ero npl1HSlTI1A B03HI1K1111 06CTOATel1bCTBa, I1CK11IO-
'IalOWl1e B03MOJKHOCTb Bblnl1aTbI'IaCTI1 npl16b11111 (nyHKT 2 CTaTbl1 29 3aKOHa), CYA TalOKe He
BnpaBe YAOBl1eTBOpATb Tpe60BaHI1A I1CTUS.
nocne npeKpaHI1A .o.eHCTBI1A 06cTOATeI1bCTB, B03HI1KWI1X nocl1e npl1HATHA peweHI1A 0
pacnpe.o.eneHl111 'l8CTI1 npl16bU11111 npenATCTBYIOlIJI1X ee BbinnaTe, Y'laCTHI1KI1 06utecTBa Bnpa-
Be rpeOOBaTb OT 06utecTBa COOTBeTCTsyK>IUI1X BblOI1aT, B TOM 'IHeIle 11 B CYAe6HOM nOps\AKe.
16. npl1 p83peWeHI1I1 cnopoB, CBA3aHHblX C BblXOAOM Y'laCTHI1Ka 113 0611lecTBa, CYAaM
He06xOAI1MO I1CXO.o.l1Tb 113 Cl1eAYIOero:
a) cornaCHO CTaTbe 26 3aKOHa Y'laCTHI1K 0611leCTBa BnpaBe B 111060e BpeMA Bbli1TI1 113
Hero He3aBI1CI1MO OT COrl1aCI1A .o.pyrl1X Y'laCTHI1KOB 111160 caMoro 06I1leCTBa;
6) BblXOIJ, Y'laCTHI1Ka 113 06eCTBa ocYl1leCTBI1S1eTCA Ha OCHOBaHL-111 ero 3aABl1eHI1A, C
MOMeHTa no.o.a'll1 KOToporo ero .0.01151 nepexOD,l1T K 06l1.leCTBY. 3aSlBI1eHI1e 0 BblXOAe 113 06-
l1leCTBa AOI1JKHO no.o.aBaTbCA B nl1CbMeHHoi1 <!>opMe (nyHKT 2 CTaTbl1 26 3aKoHa).
BpeMeHeM no.o.a'll1 TaKoro 3aSlBI1eHI1A Cl1eAyeT paCCMaTpl1BaTb AeHb nepeAa'll1 era
Y'lacTHI1KOM KaK cOBery D,I1peKTOpOB (Ha611IOAaTel1bHOMY cOBery) 111160 I1CnOI1HI1Tel1bHoMY
opraHY 06wecTBa (eAI1HOI1I1'1HOMY 111111 K0l1l1erl1811bHoMY), TaK 11 pa60THI1KY ecTBa, B
06A3aHHOCTI1 KOToporo BXOAI1T nepe.o.a'la 3aA8I1eHI1A H8A/leJKallleMY I1I1IJY, a B cl1Y'1ae Ha-
npaBl1eHI1A 3aABl1eHI1A no nO'iTe - IJ,eHb nocrynlleHI1A ero B 3KCneAl1l1111O 111160 K pa60THI1KY
06I1leCTBa, Bb!nOI1HAlOllleMY 3TI1 <!>YHKlIl1l1.
Ii1CXO,II,A 113 nYHKTa 2 CTaTbl126 3aKOHa no.o.a'la 3aABI1eHI1A Y'lacTHI1KOM 0611leCTBa nopoJK-
.o.aeT npaso8b1e nOCl1eACTBI1A, npeAycMoTpeHHble 3T0i1 HOpMOH, KOTOpble He MOryT 6b1Tb 113-
MeHeHbI B O.[lHOCTopoHHeM nopA,IJ.Ke. BMeCTe C TeM 3TO 06cTOATel1bCTBO He I1l1wseT Y'laCTHI1-
Ka npaBa B cae OTKa3a 0611leCTBa YAOBI1eTBOpl1Tb ero npocb6y 06 OT3b1Be 3aABl1eHI1A 0

BblXOAe 3 06l1leCTBa OCnOpTb TaKOe 3aABl1eHe B cYAe6HoM nopR,AKe npMeHl1Tel1bHO K
npaBl1naM 0 He.lleHCTBI1Tel1bHOCTI1 C.o.el10K, npe.o.ycMOTpeHHblM rpaJI(AaHCKI1M KO.o.eKCOM
POCCHcKoi1l1>eAepalll1 (HanpI1Mep. no MOTHBaM nOAa'l11 3aABI1eHA nOA BnI1AHeM HaCI1-
I1I1A, yrpo3b1 nl160 B MOMeHT, KOr,1J.8 Y"aCTHK 06UleCTBa HaxOAl1l1CA B TaKOM COCTOS!H. 'ITO
He 6b111 cnoco6eH nOHMaTb 3Ha'leHe CBOI1X .o.eHCTBHI1I1I1 PYKOBOAl1Tb MI1);
B) 06UleCTBO 06A3aHO Bblnl1aTl1Tb Y"aCTHI1KY, nO,lJ.8BWeMY 3aABl1eHe 0 BblXO.lle 113 06-
UleCTBa, Aei1cTBTenbHYIO CTOI1MOCTb ero AOI1, pa3Mep KOTOPOi1 onpeAel1S!eTcA Ha OCHO-
BaHl111 ,lJ.8HHblX 6yxr8l1TepCKOH OT'IeTHOCT 06l1leCTBa 3a ro.o.. B Te'leHe KOToporo nO,lJ.8HO
YKa3aHHOe 3aABl1eHe. \i1CXOD,A 3 nyHKTa 2 CTaTbl1 14 3aKoHa .o.eHCTBI1TenbHaA CTOI1MOCTb
.0.01111 Y"acTHHKa AOnJKHa COOTBeTCTBOBaTb 'IaCTI1 CTOMOCT 'IHCTbIX aKTI1BOB 06UleCTBa,
nponoPlll10H8I1bHOH pa3Mepy ero .0.01111.
CornacHo nyHKTY 3 CTaTbl1 26 3aKoHa BblnnaTa AeHcTBTenbHoi1 CTOI1MOCT .o.onl1
.o.Ol1)1(Ha 6b1Tb OCYl1leCTBl1eHa He n03AHee WeCTI1 MeCS!lIeB C MOMeHTa OKOH'IaHA <!>HaHCO-
BOro rOAa, B KOTOpoM nO,lJ.8HO 3aABl1eHl1e 0 BblXOAe, eC1111 YCTaSOM He npeAYCMOTpeH MeHb-
WI1H CpoK. n03TOMY cy.o. npl1 paCCMOTpeHl111 cnopa, B03HI1KWerO B C8A3 C 3a,D.epJKKOH BbI-
nl1aTbi Aei1cTBl1TenbHOIll CTOI1MOCTH.o.onl1 Y"acTHKa, Bblwe.o.wero 1'13 06l1lecTBa. He BnpaBe
npMeHATb n0l10)l(eHI1A yCTaBa, ycTaHaBI1BalOe CpOK A11A Bblnl1aTbi CTOI1MOCT TaKOH
.0.01111, npeBbiwalOl1li1 weCTb MeCAlJeB.
ECI1I1 Y"acTHI1K He cornaceH C pa3MepoM AeHCTBTel1bHOH CTOMOCTI1 erOAOI1I1, onpe.o.e-
1IeHHblM 06l1lecTBOM, CYA npoaepAeT 060cHOBaHHOCTb ero .o.OBOAOB, a TalOKe B03p8)KeHI1i1
06UlecTBa Ha OCHOBaH npeACTaB1IeHHbIX CTOpoHaMI1 AOKa3aTel1bCTB. npe.o.yCMOTpeHHbIX
rpaJK,D.aHCKI1M npolieccyanbHblM  ap611TpaJKHblM npolieccyanbHblM 38KOHO,lJ.8Tel1bCTBOM, B
TOM 'II1Cl1e 3aK11IO'IeHI1A npoBeAeHHOH no AMY 3KCnepT3bI;
r) eCI1 Y"aCTHK He nonHOCTblO ynnaTl111 CBOH BK11a,D. B YCT8BHbli1 KanT8I1, TO npl1 BbI-
XOAe 113 06UleCTBa eMY Bblnl1a'll1BaeTCA AeHCTBI1Tel1bHasI CTOMOCTb 'IaCTI1 ero .o.on, npo-
nOPIJ110H8I1bHOH Onl1a'leHHOH 'IaCTI1 BK118,1J.8;
A) Bblnl1aTa CTOMOCT Aonl1 Y"acTHI1KY. BbiweAweMY 113 06UleCTBa, npol13B0D,l1TCA B
AeHeJKHOIl <I>oPMe 1160 C cornaCA Y"aCTHKa nyyeM BbI,lJ.a'l eMY B Harype MYI1leCTBa Ta-
KOi1 JKe CTOI1MOCTI1. C/1eAyeT Y"I1TblBaTb. 'ITO B CJ1Y'Iae Onl1aTbI Y'IaCTHI1KOM CBoero BK118,1J.8
B YCTaBHbli1 Kanl1T8I1 I1MYUleCTBOM npl1 BblXOAe 113 06l1leCTBa OH He Bnpase Tpe60B8Tb B03-
BpaTa I1MeHHO 3Toro MYUleCTBa.
17. np paccMoTpeH 3aABl1eHI1A Y"acTHKoB 06UlecTBa 06 CI(J1IO'IeH11 3 06UlecT-
Ba Y"acTHKa. KOTOPblH rpy60 HapywaeT CBOI1 06A3aHHOCTI1 111160 CBOMI1 AeHCTBI1AMI1
(6e3Aei1CTBl1eM) AenaeT HeB03MOJKHoi1 AeATel1bHOCTb 06l1leCTBa 111111 cYl1leCTBeHHo ee 3a-
TpYAHAeT, He06xOAI1MO I1MeTb B BI1,Q.Y cne.o.ylOUlee:
a) Y"I1TblBaA, 'ITO B cI1Y CTaTb 10 3aKoHa pewalOl1lI1M 06cTOATenbCTBOM, ,lJ.8IOI1lI1M
npaBo Ha 06paUleHI1e B CYA C TaKI1M 3aABl1eHl1eM, ABI1AeTCA pa3Mep .0.01111 B YCTaBHOM Kanl1-
T8I1e 0611leCTBa, npaBoM Ha 06paUleHl1e B CYA C Tpe60BaHI1eM 06I1CI(J1IO'leH11 Y"acTHI1Ka 3
0611leCTBa 06naAalOT He TOl1bKO HeCKonbKO Y"aCTHI1KOB, Aonl1 KOTOpblX B COBOKYnHOCTH CO-
CTaBI1AIOT He MeHee AeCAT npOlleHTOB YCTaBHoro KanHT8I1a 06UleCTBa, HO 11 O.o.I1H 113 HI1X,
npH ycnOBl1l1, 'ITO ero AOI1A B YCTaBHOM Kanl1T8I1e COCTaBI1AeT AeCATb npolleHTOB 11 60nee;
6) noA AeHcTBAMI1 (OO3Aei1cTBl1eM) Y"acTHI1K8, KOTopble AenalOT HeB03MO)l(Hoi1 AeA-
TenbHOCTb 06UlecTBa 1160 cYl1lecTBeHHo ee 3aTpy.o.HAIOT, Cl1eAyeT. B 'IaCTHOCTI1, nOHMaTb
CI1CTeMaT'IeCKOe YK110HeHe 003 YBaJKTel1bHbIX np'II1H OT Y'laCTIlA B 06UleM C06paHI111
Y"aCTHI1KOB 06UleCTBa, I1l1walOUlee 06UleCTBO B03MOJKHOCTI1 npl1HHMaTb peweHI1A no BO-
npocaM, Tpe6ylOl1.lI1M e.o.I1Hor11aCI1A Bcex ero Y"8CTHI1KOB;
B) npl1 peweHl111 Bonpoca 0 TOM, ABI1AeTCA nl1 AonYUleHHoe Y"acTHI1KOM 06UlecTBa Ha-
pyweHe rpy6b1M, He06xOAI1MO, B 'IaCTHOCTI1, npHMaTb so BHI1MaHlle CTeneHb ero BHbI.
HacrynneHl1e (B03MO)l(HOCTb Hacrynl1eHA) HeraTBHblX A11S! 0611leeTBa nOCl1eAcTBI1H.
18. npl1 p8ccMOTpeH11 cnopoB Me>KAY 06UlecTBoM 11 ero Y"acTHI1KaMI1, a B COOTBeTCT-
BYIOl1.l11X cJ1Y'IaAx - Me>KAY 06UleeTBoM  TpeTbl1MI1 nuaMI'I, CBA3aHHblX C HeCBoeBpeMeH- 1
HbiM BbinonHeHl1eM .o.eHeJKHbIX 06A3aTel1bCTB (no Bblnl1aTe Y"8cTHIlKaM, HX HaCl1e,IJ.HI1KaM
111111 npaBonpeeMHKaM AeHcTBTel1bHoi1 CTOMOCTI1 Aonl1 Y"acTHKa (cTaTb 23, 263aKo- CO 
Ha); no so3Bpary Y"acTHI1KaM 11 TpeTbI1M nlIaM BHeceHHblX I1MI1 AeHeJKHblX BKI1a,D.OB npl1

t>1
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Ha): no Bb/nnaTe 'IaCTI1 npll6bU111 06U.\CCTsa, pacnpeACl1eHHOH Me)I(AY cro Y'lacrHIIKaMI1
(cTaTbA 28 3aKOHa): no BHeCCHI1IO BlU1a,o,a B "MyU.\CCTBO 06U.\ecTsa, npeAycMoTpeHHoro YC-
laSOM 11 peweHHeM o6U.\ero C06paHI111 Y'laCTH!1KoB 06U.\ecTBa, }"I8CTHI1I(OM. 3aABI1BWI1M 0
CBoeM Bb/XO.D.e 113 06U.\ccTsa (nyi1KT 4 CTaTbl1 26. CTaTbSI 27 3aKoHs). 11 T..o.)., cy.o. BnpaBe
y.lloBl1eTsopHTb Hapl\.llY C Tpe(josaHl1eM 0 83b1CK3H"'11 cyMMbI.o.Ol1ra '" Tpe60saHlte 0 B3b1CKa.
HI1I1 npolleHToB 33 HcnpaBoMcpHoe nOI1b3osaHIlC 'iYJl(IIMH .o.eHeJICHblMIl CpcAcTsaMIl B no-
pI\.IlKe, npeaycMoTpeHHOM CTaTbCH395 fpaJlCA3HCI(OrO KO.D.eKca POCCI1HCKOH cI>e,o,CpalJl1l1.
19.  pacCMoTpeHI1I1.D.e11 (B TOM 'IHCl1e JKanOO Ha ACHeTSI111 cy.o.C6HbIX npI1CTaB08'I1C-
rIOI1HI1Teneli. nOMsaeMbIX B nOpSlAlCe CTaTbI190 <1>eACpaI1bHoro 3aKOHa OT 21111011111997 ro.o.a
.06l1CnoI1HI1Tel1bHOM npol1380AcTse-) cy.o.aM HeOOXO,lJ.l1MO I1MeTb B 8\.I,Qy. 'ITO B CIIJIy nyHKTa I
CTaTbl125 3aKOH3 06paeHHe 83b1CK3HI1A HS .0.01110 Y'l3CTHI1K3 B yCTasHOM K3nI1T8ne ecT-
sa rIO ero AOnraM KpeAI1TOpaM MOJlCeT npoH3B0,lJ.l1TbCA rIO peweHl110 cy.o.a I1I1Wb npl1 HeAOCTa-
TO'IHOCTH (OTcyrCTBI1I1) Y ,lJ.8HHorO Y'l8CTHI1Ka.o.pyroro 11M}'I1lCCTsaAl1A nOKpbITI1A.o.Ol1roB.
ECI1I1 peWCHI1CM cy.o.a npe.llYCMOTpeHo B3b/CKaHlle C Y'lacTHI1Ka 06U.\ccTBa B nOI1b3Y
I(pe.o.l1Topa.o.CHe)l(HOH CYMMbI, a S npollecce HCn0I1HeHI111 peweHHA 6y.o.eT YCTaHOBI1CHO OT-
cyrcTSl1e y Hcro .o.CHeJ«HbIX Cpe.o.CTBl1.o.pyroro I1MVUlcCTsa, Ha KOTOpblC MOJKeT 6b1Tb 06pa.
CHO 83b1CKaHI1C B COOTBeTCTSl111 co CTaTbAMI1 50 11 59 <1>e.o.epallbHOrO 33KOHa .06 "cnOI1-
HI1Tel1bHOM npoH3Bo.o.CTBe.. Kpe,lJ.l1TOp BnpaBC HS OCHOBSHI1I1 CTaTbH 18 Ha3BaHHoro
3aKOHa, CT3TbH 207 rpaJICAIIHCKoro npolleccyanbHoro KO.o.CKca PCcI>CP H CTaTbl1205 ApOI1-
TpaxHOrO npoueccyanbHoro KO.D.eKca POCCI1MCI(OM cI>e.o.epaUl1I1 06paTI11bCII S cy.o. C 33I1B-
l1eHI1CM 06113MeHeHI111 cnoco6a I1CnOI1HCHIlA peweHl1l111 06paeHI1I1 83b1CK3HI111 HS .0.01110
Y'laCTHI1K3 06U.\ecTsa B YCTaBHOM K3nl1T8I1e 06U.\CCTsa. B 3TOM cl1y'<ae cy.o.y Heo6xoAI1MO
OlleHHTb npe.llCTaBl1eHHblC 33!1BI1TeneM .o.oKa33TCl1bCTsa 06 OTcyrCTBl111 y.o.ol1)1(HIlKa I1Horo
I1MVUlCCT88 (aKY, cOCTaSI1CHHblH cy.o.e6Hb/M npHcTaBoM.HcnOI1HI1TCl1eM) 11 npl1 no.o.TscpJ«-
.o.eHHI1 3Tore <!>sKT3 BblHeeTIl onpe.o.eneHl1e 06113MeHeHI1I1 cnoco6a I1cnol1HeHI1A peWCHI111
11 06paIllCHI1I1 83b1CK3HI111 Ha .0.01110 }"I8CTHI1K3 B YCTaBHoM K3nHTane.
CornactlO CTaTbe 25 3aKOH3 06U.(ecTBY npeAQCTall/JeHO npaso Bb/MaTHTb KPeAl1TOpaM Y'I8'
CTHI1K3 ecTBa .o.eHeTBl1le11bHYIQ CIOI1MOCTb ero .0.01111, H8 KOTOpylO 06paU.(eHO 83b1CKaHlle.
no peWCHl110 06U.\ero c06paHI111 Y'laCTHI1KOB, npHHIITOMy e,lJ.l1HOrl1aCHO, .o.eMCTBHTel1b-
HaA CTOI1MOCTb .1101111 MOJ«eT 6blTb BblMa'iCHa Kpe,lJ.l1TOpaM OCTanbHblMH Y'laCTHI1KaMIl 06.
eCTBa nponOPIlHOHal1bHO I1X.o.OI1I1M B YCTaBHOM K3nl1T8I1e, eel1l1l1HOH nopllAOK He npeAY'
CMOTpeH YCTaBOM 111111 peweHlleM ero C06paHI1R Y'l8CTH"'KOB 06U.\ecTsa.
B COOTS8TCTBI111 C nyHKTOM 3 CTaTbI125 3aKOHa npo.o.aJKa C ny6I1H'IHbIX ToprOB .0.01111 Y'la-
CTHI1Ka 0611lecTsa, 113 KOTOPYIO o6pallleHo 83b1CK3Hl1e, MOJ«eT 6bITb OCYIllCCTBI1eH3. eCl1H B
Te'leHl1e TpeX MeCIIlleB C MOMeHTa npe,ll,bllSl1eHIlA Kpe,lJ.l1TopoM Tpe60saHI111 06U.\eCTBO He
BblMaTI1T eM'f AeHCTBI1TeI1bHOli CTOIlMOCTI1 .0.01111, a .o.pyn1e }"I8CTHI1KI1 He I1CnOI1b3y1OT B
3TOT CpoK ceoe npaso lIS npl106peTCHl1e 3TOH.o.0l111 (Bb/Mary KpeAHTOpaM ee CTOI1MOCTI1).
YKa3aHHblH TpexMecll'lHb/H CpoK HeOOXO.o.l1MO I1C'II1C11ATb co BpeMeHI1 npe,o,bABl1eHI111 0611le.
CTSY I1CnOnHIlTenbHOro .o.oJCyMeHTa 06 06paU.\eHI1I1 B3blCKaHI1A Ha .0.01110 Y'lacTHI1Ka B YCTas-
HOM K3nI1T8ne 06uleCTBa. B cnY'lae npoAaJlCl1.o.0l111 C ny6I1I1'1HbIX ToprOB.o.o I1CTe'leHI111 Tpex-
MecSNHoro cpoKa 0611leCTSO (Y'l3CTHI1KI1 06U.\ecTBa). 113bllBHBwee JKen8Hlte npl106pecTI1
cooTBeTCTsyIO\II)'IO .o.onlO C OMaTOM I(pe.o.l1ToPY ee .o.eHeTBHTel1bHOH CTOIlMOCTI1. BnpaBC Ha
OCHOBaHI1I1 CTaTbll 6 11 nYHKYa 3 CTaTbI1 250 r pa)I(AaHCKOrO Ko.o.eKca POCCHHCKOH cI>e.o.cpa.
UI1I1 (aHanorl1A 33K0H8) Tpe60saTb B cy.o.e6HoM noPllAKe nepCBO.o.a 113 HI1X npaB 11 06113aHHO'
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ocyeCTBI1AIOUlerO rocy,lJ.8pcTBeHHYIO perl1CTpall1O IOpl1,Q.l1'1eCKI1X 1111U,111160 HblX rocy.o,ap-
CTBeHHbIX opraHoB  opr8HoB MeCTHoro caMoynpa8l1eHI1A, KOTopblM npaBo Ha 3aA8I1eHl1e T8-
Koro Tpe60saHA npeAOCT8BI1eHO <l>eD,epanbHblM 3aKOHOM. JJ,0 3aBepweHI1A I1HK811,1),a1Jl111 06-
l1lecTBa - I1CKI1lO'1eHI1A ero 3 rocY,lJ.8pcTBeHHoro peecTpa IOpl\Al1'1eeKI1X l1lI - OHO .o.eHcTByeT,
PYKOBO.o.CTBYACb HOpMaM 3aKOHa  nOI1OJKeHI1AMI1 YCT8sa, He npOTI1Bope'lallJl1MI13aKOHy.
27. Pew8A Bonpoc 0 npHAT 3aABl1eHA no .o.eny, CBA38HHOMY C npMeHeHl1eM <J>e-
AepanbHoro 3aKOHa -06 06UlecTBax C OrpaHI1'1eHHoi1 oTBeTcTBeHHocTblO', He06xoAMO
CXOATb 3 cy6beKTHOrO COCT8Ba B03HI1KWl1X npaBooTHoweHi1. ECI1 XOTA 6b1 OAHOi1 3
CTOpOH no .o.eny ABI1AeTCA Y'lacTHK 06l1leCTBa - <!>113'IecKoe nl1IJO (rpynna <!>113I1'1eCKx
11111.\), Ael10 no.o.BeAOMCTBeHHO CYAY 06I1lei1lOpCAI1KI.\. B HblX CI1}1'!8AX pa3peweHHe 3a-
ABneHHblX Tpe60BaHi1, B TOM 'II1Cl1e I1CKOB 0 I1HK8l1,Q.al.\l1 0611teCTB no OCHOB8HI1AM, npe-
AYCMOTpeHHblM nYHKTOM 3 CT8Tb 7  nYHKTOM 5 CT8Tb 20 3aKoHa. OTHOCTCA K KOMneTeH-
LlI1I1 8p6TPaJKHOro cy.o.a.
b

o llPHMEHEHHH nYHKTOB 2 11 4 CTATbH 61
fPAm,n:AHCKOfO KO.ll:EKCA
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OT 5 AeKa6pH 1997 r..M 23
B CBA3 C B03HI1KalOl1tMI1 B cYAe6Hoi1 npaKTI1Ke BonpocaMI1 npe311.o.I1YM Bblcwero Ap-
6TpaJKHOrO Cy,1J.8 POCCHCKOH t1>eAepalll1 peKOMeH,ltyeT CYAaM npl1 paccMOTpeHI1 c-
KOB 0 I1KBl1,Q.aul1l1lOpl1,Q.l1'1eCKI1X l1lII1CXO.l1l1Tb 113 Cl1eAYlOlllerO.
Tpe60BaHl1e 0 nKBI1,IJ.8IJI1 IOpl1D.l1'1eCKOrO I1l1l18 no OCHOBaHI1AM, npeAYCMOTpeHHblM
nyHKTOM 2 CTaTbl1 61 rpaJK,lJ.8HcKorO KOAeKca POCCI1HCKOH t1>eAepalll1l1, MO)l(eT 6b1Tb
npe.o.bABl1eHO B CYA rocYAapcTBeHHblM opraHOM 111111 opraHOM MeCTHoro caMoynpaBl1eHI1A,
KOTOPOMY npeAOCTaBl1eHO 3aKOHOM npaBO Ha npeAbABneHl1e TaKoro Tpe60BaHI1A.
B 'IaCTHOCT, B cooTBeTcTBYIOUU1X c11y'IaAx CK 0 npHY.o.I1TenbHoH nKBI1Aalll1lOpl1-
Al1'1eCKI1X l1lI MOryr 3aABI1ATbCA H8I10rOBblMI1 opraHaMI1 (Ha OCHOBaHI1 CTaTbl1 143aKOHa
POCCi1CKOi1 <J>eAepalll1 -06 OCHOBax H8I10roBoi1 CI1CTeMbi B POCCI1HcKoi1 <J>e.o.epallI1' .),
UeHTp8l1bHblM 6aHKoM POCCI1i1CKOi1 <J>eAepalJ11 (Ha OCHOBaHl111 CTaTbl1 20 3aKoHa Poccl1i1-
CKoi1 <J>eAepall11 -0 6aHKax  6aHKoBcKoi1.o.eATel1bHOcTI1), npoKYPopoM (Ha OCHOBaHI1I1
CTaTb 35 <J>e.o.ep8l1bHOrO 3aKOHa.O nPOKYparype POCci1CKOi1 t1>eAepaL\).
npl1 paCCMOTpeHl111 YKa3aHHblX I1CKOB 11 OlleHKe 060CHOBaHHOCT 3aABI1eHHblX Tpe60-
BaHi1 He06xo.o.I1MO BblAB1IATb H8I111'1e OCHOBaHI1H A11A I1KBl1,Q.alll1l1 COOTBeTCTBYIOUlero
IOpl1,lJ.l1'1eCKOro I1l1l18, Ha KOTOpble CCbll1aeTCA CTelt. I1ccneAoBaHR Bonpoca 0 <!>I1HaHCO-
BOM n0110JKeHI111 OTBeT'lI1Ka no TaKoro po.o.a AenaM He Tpe6yeTCA.
ECI1I1 B XO.l1e OCYUleCTBneHA I1KBI1,IJ.8L\ IOpl1,Q.l1'1eCKOrO nl1l18 Ha OCHOBaHI1 pewe-
HA CYAa BblABI1AeTCA He.o.OCTaTO'IHOCTb ero MYUleCTBaA11A YAOBl1eTBopeHA Tpe60BaHH
KpeAI1TOpOB (n. 4 CT. 61 rpaJK,lJ.8HcKoro KOAeKca POCCHcKoi1 <J>e.o.epalll1l1),I1I1KBl1,Q.aIJl10H-
HaA KOMCCA (11I1KBI1,IJ.8TOp) OT MeH AOnJKHKa, KpeATOpbll1KBI1AI1PyeMoro IOpl1Al1'1e-
CKOro I1l1lJa, a TalOKe I1Hble l1lI8, KOTOpblM B COOTBeTCTB C 3aKOH0,lJ.8Tel1bCTBOM 0 6aH-
KpoTCTBe npeAOCT8Bl1eHO npaBo Ha 06pall.leHe B ap611TpaJKHblH cYA, BnpaBe 06paTI1TbCA
B ap6l1TpaJKHbli1 CYA C 3aABl1eHeM 0 npl13HaHI1 cooTBeTcTBYIOUlero IOpl1,II,I1'1eCKOrO I1l1l18
6aHKpoToM.
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yrpaTl111 cl1ny. CI1BnyeT PYKOBoncT8osaTb cT8Tbei:t 31 HanoroBoro KoneKca POCCI1i:tCKOi:t <l>enepalJl1l1.

o HEKOTOPbIX BOnpOCAX,
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npe.o,npl1HHMaTenei1, a TalOKe Me>KAY YKa3aHHblMI1 rpaJKAaHaMI1  IOpI1AI1'1eCKM nl1l18MI1
pa3pewalOTcA ap6I1TpaJKHblMI1 cY.o.aM, 3a I1CK11IO'IeHeM cnopOB, He CBA3aHHblX C oCYlLIe-
CTBl1eHl1eM rpaJKAaHaM npe.o.npHHI1MaTel1bCKOH AeATel1bHOCT. B TaKOM JKe nOpA,nKe pac-
CMaTpl1BalOTCA cnopbl C Y"aCTeM maB KpeCTbAHCKoro (</>epMepCKoro) X03AHCTBa.
npl1 pa3peWeHI111 YKa3aHHblX cnopOB ap611TpaJKHblM cy.o.aM Cne,ll,yeT PYKOBOACTBOBaTb-
CA HOpMaMI1 KO,ll,eKca, KOTopble perynl1pYIOT AeATel1bHOCTb IOpl1,Q.'IeCKX 11111.\, RBI1AIOI1lI1X-
CA KOMMep'leCK\IIMH OpraHl13altAMI1, eCnl1l1Hoe He BbiTeKaeT 3 3aKOHa, Horo npaBOBoro
aKTa 1111 cyutecTBa npaBOOTHoweHi1 (nYHKT 3 CTaTbl1 23 KOAeKca).
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HO He npowe.o.WHi1 rocy.o.apcTBeHHYIO perCTpall1O B Ka'leCTBe HD,I1BI1,Q.Y8l1bHoro npeA-
npl1HI1MaTenA, He np06peTaeT B CBR311 C 3aHATeM 3TOH AeATenbHOCTblO CTaTyca npe.o,-
npHHMaTenA, cnopbl C Y'IaCTl1eM TaKX nl1l.\, B TOM 'II1Cl1e CBR3aHHble C OCyw'eCTBneHeM
M npe.o.npl1HI1MaTel1bcKoi1 AeATel1bHOCm, B COOTBeTCTBI1 co CTaTbeH 25 rnK PCt1>CP
nOABeAoMCTBeHHbl CYAY 06I1lei1lOpcAI1KlIl1.
npl1 pa3peweHI111 TaKI1X cnopOB MOryr 6b1Tb npMeHeHbI n0I10JKeHA KOAeKca 06 0651-
3aTenbcTBax, CBA3aHHblX C oCYl1leCTB1IeHeM npeAflpHI1MaTenbcKoi1 AeATenbHOCT (nYHKT 4
CTaTb 23).
C MOMeHTa npeKpal1leHI1A .o.ei1cTBA rocy.o.apcTBeHHoH perl1CTpalJl111 rpa>l\AaHI1Ha B Ka-
'IeCTBe HD,I1BI1AY8I1bHOrO npe.o.npHHMaTenR, B 'IaCTHOCT B CBA311 C I1CTe'leHeM cpOKa
AeHcTBA CBl1,Q.eTenbCTBa 0 rocy.o.apcTBeHHoi1 pernCTpalll1l1, aHHYl1l1pOBaHl1eM rocy.o.apcT-
BeHHoH perl1CTpaltH 11 T.n., Ael1a C Y"acTeM YK83aHHbIX rpaJKAaH, B TOM 'IHCl1e  CBA3aH-
Hble C OCYlI.IeCTBI1ABWeHCA I1MI1 paHee npe,ll,npHMaTel1bCKoi1 .o.eATenbHOCTblO, nOABe-
.o.OMCTBeHHbI cy.o.aM 06l1.1ei1 IOpC,II,I1KI.\I1I1, 3a I1CK11IO'IeHl1eM CI1Y"aeB, KOr,1J.8 TaKl1e .o.ena
6b111 npl1HATbi K np0l13BOACTBY ap6HTpaJKHbiM CYAOM C c06nlOAeHl1eM npaBl1n 0 nOABe-
AOMCTBeHHOCTI1 AO HaCTynl1eHI1A YKa3aHHblX Bblwe 06CToATenbcTB.
14. Ael1a 0 npI13HaH HD,I1B.o.Y8l1bHoro npe.o.npHHHMaTe11A HeCOCTOATel1bHblM (6aH-
KpOTOM) no.o.BeAOMCTBeHHbI ap611TpaJKHOMY cy.o.y. np pa3peWeHI1 TaKI1X cnopoB cl1eAY-
eT I1MeTb B Bl1,l1,y, 'ITO CBO Tpe60BaHA K I1HD,11BI1,IJ.y8l1bHOMY npeAnpl1HI1MaTel11O MOryr
npeAbABI1Tb 11 Kpe.o.l1TOpbl no 06A3aTel1bCTBaM, He CBA3aHHblM C OCYl1leCT8I1eHeM npeA-
npHMaTenbCKO AeATenbHOCTI1 (0 np'IHeH Bpe,1J.8 JKI13H, 3AOPOBbIO nl1 HMYlI.IeCTBY
rpCl>l\A8H I1nl1 IOpI1AI1'1eCKX nlI, 0 B3b1CKaH11 anMeHTOB 11 T .n.).
B cl1Y"ae np3HaHA H,IJ.BI1AyanbHoro npeAnpl1HMaTenA 6aHKpOTOM Tpe60BaHI1A
Bcex KpeAI1TOpOB y.o.OBneTBopAIOTCA 3a C'IeT npHaAI1e)l(autero eMY I1MYl1leCTBa, Ha KOTO- I
poe MOJKeT 6b1Tb 06pall.leHO 83b1CKaHe, B nOpRAKe O'lepe,IJ.HOCTI1, yCTaHOB1IeHHoi1 nYHKTOM 3
CTaTb 25. 0\
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I1l1'1HOrO xapaKTepa coxpaHAIOT CBOIO CHI1Y He3aBCI1MO OT TOro, 6b111 1111 OHI1 npeAbABne-
Hbi npl1 OCYUleCTBneHl111 npolle.o,YPbl 6aHKpOTCTBa (nYHKT 4 CTaTbl1 25 rK).
rpaJK.D.aHI1HY, ABI1ABweMYCA paHee HABl1,Q.y8I1bHblM npep,npl1HI1MaTel1eM, MOryr 6b1Tb
TalOKe npeAbABl1eHbl Tpe60BaHA no APyrl1M 06A3aTel1bCTBaM, He CBA3aHHblM C npeAnpl1-
HMaTenbCKOH.o.eATel1bHOCTblO, KOTopble He 6b1n 3aABneHbI KpeAI1TOpaMI1 np OCYUleCTB-
l1eH11 npolleAYPbl 6aHKpOTCTBa. Ha3BaHHble Tpe60BaHI1A, npeAbABl1eHHble 11 Y"TeHHble
npl1 np3HaHI1 HAI1BI1AyanbHoro npe.o,npl1HI1MaTenA 6aHKpOTOM. C'II1TaIOTCA noraweH-
HblMl1, He3aBCMO OT TOro, 6b111 n OH <!>aKT'IeCK YAOBneTBopeHbI.
no 3aBepWeHI111 npolle.o.ypbl np3HaHI1A 11H,IJ.I1BI1AY8I1bHOrO npep,npI1HMaTenA 6aH-
KpOTOM Bee cnopbl C ero Y"aCTl1eM noABe.o.OMCTBeHHbI CYAY 06Ulei1lOpI1CAI1KL\I1.
16. np pacCMOTpeHI1 rpaJK.D.aHCKorO Aena, OAHOi1 3 CTOpOH B KOTOpOM AB1IAeTCA He-
cOBepweHHoneTHi1, 06bA8I1eHHbli1 B COOTBeTCTB11 co CTaTbeH27 rK 3MaHCnl1pOBaHHblM,
He06xo,IJ.HMO Y"I1Tb1BaTb, 'ITO T8KoH HecosepweHHOneTHI1H 06na,o.aeT B nonHOM 06beMe
rp8)l()J,8HCKI1MI1 npaBaMI1H HeceT 06A3aHHOCTI1 (B TOM 'Icne caMocToATenbHO OTBe'laeT no
06A3aTel1bCTBaM, B03HI1KWM BCl1eACTBe npl1'1I1HeHA M Bpe,lJ.8), 3a CKI1lO'1eHeM Tex
npaB 11 06R3aHHOCTeH, AIlA npH06peTeHI1A KOTOpblX $eAepanbHblM 3aKOHOM YCTaHOBl1eH
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CTaTbA 19 3aKoHa POCCI1i1CKOH <J>eAep8lJl111 -0 BOI1HCKoi1 06A3aHHOCTI1 11 BoeHHOi1 cJ1yJK-
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lIl1 T8Koe orpaHl1'1eHl1e npaB H cs060A AB1IAeTCA AOnyCTI1MblM.
17. KOMMep'leCKe  HeKOMMep'leCKl1e OpraHl13aUHI1. KpOMe rOCY,IJ.8pcTBeHHblX 11 MY-
HI1l111n8l1bHblX npe.o.npl1ATI1i1, a TaK>Ke Y"pe>I\AeHi1, <!>HaHCI1PyeMbIX c06CTBeHHKOM, AB-
nAIOTCA co6cTBeHHKaMI1I1M}'UleCTBa, nepe,lJ.8HHOrO 11M B Ka'leCTBe BK11a,D.OB (B3HOCOB) X
Y"pe.o.I1TeI1AMI1 (Y"aCTHI1KaMI1, 'IneHaMI1), a TalOKe I1MYl1.leCTBa, npl106peTeHHoro 3TI1MI1
IOpl1D.l1'1eCKI1MI1 nuaMI1 no I1HblM OCHOBaHAM (cTaTbA 48, nYHKT 3 CTaTb 213 KOAeKca).
He06xo,IJ.HMo Y"I1TblBaTb, 'ITO B Ka'leCTBe BK11a,D.a B I1MYl1leCTBO x03Ai1cTBeHHoro TOBa-
pl1l1teCTBa 111111 0611lecTBa MOryr BHOCTbCA MyecTBeHHble npaBa nl160 I1Hble npaBa.
MelOl1ll1e AeHeJKHYIO OlJeHKY. B CBA311 C 3TI1M TaKI1M BK11a,D.OM He MO)l(eT 6b1Tb 06bBKT H-
Tel1l1eKTY8I1bHoi1 co6CTBeHHOCTI1 (naTeHT, 06beKT aBTOpcKoro npaBa, BK11lO'1aA nporpaMMY
AIlA 3BM, 11 T.n.) n -Hoy-xay.. O,IJ.HaKO B Ka'leCTBe BK11a.o.a MOJKeT 6b1Tb npl13HaHO npaBO
nOnb30BaHA TaKM 06beKTOM, nepep,aBaeMoe 06UleCTBY 111111 TOBapl1UleCTBY B COOTBeTCT-
BI1I1 C I1l1l1eH3OHHblM AorOBOpOM, KOTOPbli1 .o.Ol1)1(eH 6b1Tb 38pernCTppOBaH B nopA,AKe,
npe.o.YCMOTpeHHOM 3aKOHO,lJ.8TenbCTSOM.
npl1 pa3peweHI1 cnopoB no noBOAY "MYl1leCTBa, B03HI1KalOUlI1J( Me>KAY X03Ai1cTBeH-
HbiM TOBapl1l1leCTBOM (X03AHCTBeHHblM 06l1leCTBOM) 11 ero Y"pe.o.I1TeneM (Y"aCTHI1KOM). cne-
.o.yeT I1CXOD,I1Tb 3 TOro, '!TO l1M}'UleCTBO 8 HaType, BHeceHHoe Y"pe.o.I1TeI1eM (Y"aCTHKOM) B
YCTaBHbli1 (CKI1a,D.O'lHbli1) Kanl1T8I1 x03Ai1CTBeHHoro TOBapl1l1leCTBa nl1 x03Ai1cTBeHHoro 06-
l1leCTBa, npl1Ha.o.neJKHT nocneAHI1M Ha npaBe co6cTBeHHOCTI1. \!1CKI1IO'IeHl1e COCTaBnAIOT
nl1Wb CJTY'IaH, Korp,a B Y"peAl1TenbHblX AOKVMeHTax x03Ai1cTBeHHoro TOBapl1leCTBa (X03Ai1-
CTBeHHorO 06UleCTBa) co.o.epJKaTCA nOnO)l(eHI1A, cBl1,Q.eTenbcTBylOUlHe 0 TOM, 'ITO B YCTaB-
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Type, a nWb npaBa BllaAeHI1A 11 (I1nl1) nOnb30BaHI1A COOTBeTCTBYIOUlHM MYUleCTBOM.
YcnOBI1A Y"pe.o.I1Tel1bHOro AoroBopa X03Ai1cTBeHHoro TOBapl1UleCTBa 1111 YCTaBa X03Ai1-
CTBeHHOrO 0611leCTBa, npeAYCMaTpI1BaIOI1le npaBO Y"peTenA (Y'!aCTHI1Ka) 3bATb BHeceH-
Hoe M S Ka'leCTBe BK11aA8 MYUleCTBO B HaType npl1 BblxoAe 113 COCTaBa X03AMCTBeHHOro TO-
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3a I1CKI1IO'IeHHeM CJTY'IaeB. Kor,1J.8 TaKaA B03MOJKHOCTb npeAYCMOTpeHa 3aKOHOM.
18. npl1 pa3peWeHI111 cnopOB He06XOAI1MO Y"TblBaTb, 'ITO KOMMep'leCKe opraH3a-
1JI111, 3a I1CKI1IO'IeHeM YHTapHblx npeAnpATI1i1  I1HblX opraH3alli1, npeAYCMOTpeHHblX
3aKOHOM, Ha,lJ.el1eHbl 0611lei1 npaBocnoc06HoCTbIO (cTaTbA 49 Ko.o.eKca)  MOryr OCYl1leCTB-
nATb nlO6b1e BHAbl npeAnpl1HMaTenbcKoH AeSnel1bHOCT, He 3anpeUleHHble 3aKOHOM, ec-
nl1 B Y'!peAI1TenbHbIX AOKYMeHTax TaKI1X KOMMep'leCKI1X opraH3allH He cOAepJKTCA C-

'IepnblBalOl1ll1H (3aKOH'IeHHbli1) nepe'leHb BI1AOB AeATel1bHOCTl1, KOTOpblM COOTBeTCTBYIO-
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raHl13alll1, B Y'IpeATel1bHblX JJ,OKYMeHTax KOTOPOH He COAepJKI1TCA YKa3aHHblH Bblwe ne-
pe'leHb, He MOJKeT 6b1Tb OTKa3aHO B Bbl.o.a'le nlIeH Ha 3aHATe COOTBeTCTBYlOl1lI1M BI1-
.o.OM AeATenbHOCT TOnbKO Ha TOM OCHOBaHI1, 'ITO tooTBeTCTBYIOI1lI1i1 BI1,Q. AeATenbHOCTI1
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KOTOpblX 3aKOHOM npe.o.YCMOTpeHa cnellanbHaA npaBocnoc06HOCTb (6aHK, cTpaxoBbie
opraH3al.\  HeKoTopble APyrl1e), He BnpaBe COBepwaTb CAeI1K, npoTBOpe'lal1le lIe-
I1AM 11 npe.o.Mery I1X AeATel1bHOCTl1, onpeAeneHHblM 3aKOHOM 1111 HblMI1 npaBOBblM aKTa.
M. TaKl1e CAel1KI1 ABI1AIOTCA Hl1'1TOJKHblMI1 Ha OCHOBaHI1 CTaTb 168 KOAeKca.
CAel1K11, cOBepweHHbIe I1HblM KOMMep'lecKI1MI1 OpraHI13aIJl1AM, B npoTI1Bope<j C lJel1A-
Ml1.o.eATel1bHOCTH, onpeAeneHHo orpaH'IeHHbIM BHX Y'lpeAmel1bHbIX ,D.OKyMeHTax, Moryr 6b1Tb
nl»13HaHbI CYAOM HeAei1CTBl1TenbHblMI1 B Cnv'laAX, npeAycMOTpeHHblX CTaTbei1173 KOAeKca.
19. nepe'leHb BI1,Q.OB .o.eATenbHOCTl1, KOTOpblM IOpl1,Q.'IeCKe I1l1lJa MOryr 3aHI1MaTbCA
TOl1bKO Ha OCHOBaH11 CnelJ8I1bHoro pa3peweHA (11lJeH3), onpe.o.enAeTCA 3aKOHOM
('IaCTb TpeTbA nYHKTa 1 CTaTb 49 Ko.o.eKca). B CBA311 C aTM CYAaM CI1e.QYeT I1MeTb B BI1AY,
'ITO nocl1e BBeAeHI1A B Aei1cTBl1e KOAeKca BI1AbI AeATel1bHOCT. nOAlle)l(al1le nl1l.\eH3l1pO-
BaHl1lO, MOryr YCTaHaBnBaTbcA TonbKO 3aKOHOM.
20. npeACTaBTenbCTBa  <!>nanbl He ABI1AIOTCA IOpl1,Q.l1'1eCKMI1 nlIaMI1, X PYKOBO-
,IJ.I1Tel1l1 Ha3Ha'ialOTCA IOpI1A'IeCKM nl1l10M l1.o.ei1cTBYIOT Ha OCHOBaHI1 ero .o.OBepeHHOCTI1
(nYHKT 3 CTaTb 55 KOAeKca).
Heo6XoAI1MO I1MeTb B BI1AY, 'ITO cooTBeTcTBYlOllIHe nOnHOMO'IA PYKoBo.o.l1Tel1A <!>l1na-
l1a (npeAcTaBTel1bCTBa) AOl1)1(Hbi 6b1Tb YAocTOBepeHbI AOBepeHHocTblO 11 He MOryr OCHOBbI-
BaTbCA nl1Wb Ha YKa3aHI1AX, cOAepJKal1lXCA B Y"peATel1bHbIX AOKYMeHTax IOpl1D.l1'1eCKOrO
l1lIa, nOnOJKeHI1 0 <!>118I1e (npeAcTaBTel1bCTBe)  T.n., n60 A8CT80BaTb 3 06cTaHoBKI1,
B KOTOpOi1 Aei1cTByeT PYKoBOAI1Tel1b <!>11118I1a.
npl1 pa3peWeHI1 cnopa, BbiTeKalOllIero 113 AoroBopa. nOAncaHHoro PYKOBo.o.l1Tel1eM
<!>111111811a (npeACTaBTenbCTBa) OT I1MeH <!>l1nl1811a  003 CCblnKl1 Ha TO, 'ITO AorOBOp 3aK11lO-
'IeH OT I1MeHl1lOpHAl1'1eCKOrO l1ua  no ero AOBepeHHOCTl1, cneAyeT BblACHATb, I1Menl1Cb n
Y pyKoBoATenA <!>nI1811a (npeACTaBl1Tel1bCTBa) Ha MOMeHT nOAnl1CaHI1A AorOBopa COOT-
BeTCTBylOl1le nOI1HOMO'll1A, BblpaJKeHHble B nOnOJKeHI1 0 <!>111111811e 11 AOBepeHHOCT. CAel1-
KI1, COBepweHHble pyKOBOAI1Tel1eM <!>1111ana (npe.o.CTaBTenbCTBa) npl1 H8I111'111 TaKX non-
HOMO'Ii1, cl1eAyeT C'ITaTb COBepweHHblMI1 OT I1MeHl1lOpl1Al1'1eCKOrO I1l1l1a.
He06xo.o.I1MO TalOKe Y'lI1TbIBaTb, 'ITO pyKOBOAI1Tenb <!>l111l1811a (npeACTaBI1TenbCTBa)
BnpaBe nepeAOBepTb COBepWeHl1e AeHcTBI1i1, Ha KOTopble OH ynol1HoMO'IeH AOBepeHHOC-
TblO, APyroMy I1I1IJY C c06nlOAeHeM npaBI1, npeAYCMOTpeHHblX CTaTbei1187 KOAeKca.
21. ComacHo nYHKTY 2 CTaTb 54 KOAeKca MeCTO HaxO>KAeHI1A IOpl1,lJ,'IeCKOrO l1ua on-
pe.o.enAeTcA MeCTOM ero rocy.o.apcTBeHHoi1 perCTpalll1, eC1111 B COOTBeTCTBl111 C 3aKOHOM
B Y'lpeAI1TenbHbIX AOKYMeHTax IOp,IJ.I1'1eCKOrO I1l1l.\a He ycTaHOBl1eHO L-1Hoe.
nOPAAOK pernCTpalJl111 IOpl1Al1'1eCKX I1l1l1, B TOM 'ICl1e onpeAel1eHl1A MeCTa perl1CTpa-
1JI111, AOl1JKeH 6bITb YCTaHOBl1eH 3aKOHOM 0 perCTpalll1l1lOpl1,Q.l1'1eeKI1X I1l1l1 (nyHKT 1 CTaT 51
Ko.o.eKca). Y'lTblBaA, 'ITO B COOTBeTCTB co CTaTbeH 8 t1>eAepanbHOro 3aKOHa -0 BBeAeH11 B
AeHcTBl1e 'IaCT nepBoi1 rpaJK,lJ.8HcKorO Ko.o.eKca POCCi1CKOH t1>eAepalll1l1" BnpeAbAO BBeAe-
HA B Aei1cTBl1e 3aKOHa 0 perI1CTpalll1l1lOpJ1'IeCKI1X l1lI npMeHAeTC!1.o.eHCTBYIOI1tI1i1 nopA-
AOK perl1CTpalll1l1lOpl1Al1'1eCKI1x nl1l1, npl1 pa3peweH cnopOB cl1eAyeT I1CXOAI1Tb 3 TOro, 'ITO
MecTOM H8XOJK,!J,eHI1A IOpHAl1'ieeKoro I1l1l1a ABnAeTCA MecTO H8XO>KAeHI1A ero opraHoB.
22. np pa3peweH cnopoB, CBA3aHHbiX C OTBeTCTBeHHOCTblO Y'lpe.o.mel1ei1 (Y'IaCTHI1-
KOB) IOpl1Al1'1eCKoro nua, npl13HaHHOro HeCOCTOATenbHblM (6aHKpoTOM), c06CTBeHHI1Ka
ero MYl1leCTBa 1111 APyrl1x l1lI, KOTopble MeIOT npaBo AaBaTb o6A3aTenbHble AIlA aTOro I
IOpl1D,11'1eCKOrO nlIa YKa3aHA nl160 HbIM 06pa30M I1MelOT B03MOJKHOCTb onpeAenATb ero
Aei1cTBA ('IaCTb BTOp8A nYHKTa 3 CTaTbl1 56 KOAeKca), CYA .o.onJKeH Y'lI1TblBaTb, 'ITO YKa3aH- 0\ -
Hble nlIa MOryr 6blTb npBne'leHbI K cy6cl1,Q.l1apHoi1 OTBeTCTBeHHOCTH nl1Wb B Tex cny'laAX.

I
KOr,1J.8 HeCOCTOATenbHOCTb (6aHKpOTCTBO) IOpl1,Q.'IeCKOrO l1lIa Bbl3BaHa X YKa3aHAM
11 HblMI1 AeHCTBI1AM. K 'II1CI1Y nlJ. Ha KOTOpble MOJKeT 6b1Tb B03110JKeHa cy6CI1,IJ.I1apHaA
OTBeTCTBeHHOCTb no 06A3aTel1bCTBaM np3HaHHoro HeCOCTORTel1bHblM (6aHKpOTOM) IOp-
Al1'1eCKOrO nl1l1a, OTHOCATCA, B 'IaCTHOCTI1, nlIo, I1MelOlllee B c06CTBeHHOCTI1111111 .o.OBepl1-
Tel1bHOM ynpaBl1eH KOHTponbHbli1 naKeT aKIJi1 aKlIoHepHoro 06eCTBa, c06CTBeHHK
I1MYl1leCTBa YHTapHoro npe.o,npl1ATI1A, ,lJ.8BWI1i1 06A3aTel1bHble AlIA Hero YKa3aHA,  T. n.
Tpe60BaHA K YKa3aHHblM B HaCTOAUleM nYHKTe nl1l1aM, HeeYlIJI1M cy6cHAl1apHYIO OTBeTCT-
BeHHOCTb, MOryY 6bITb npeAbABI1eHbI KOHKYptHbiM ynpaBI1AIOUlHM. B CJlY"ae X YAOBl1eTBope-
HA CYAOM B3b1CKaHHble CYMMbl3a'lCI1AIOTCA B COCTaB MYl1leCTBa AOI1JKHI1Ka. 3a C'IeT KOTOpO-
ro YAOBl1eTSOpRIOTCA Tpe6osaHI1A KPeAI1TOpOB. Cne.o.yeT TalOKe MeTb B BI1.Q.Y, 'ITO n0l10JKeHI1A,
npeAYCMOTpeHHble 'IacTblO BTOpoi1 nyHKTa 3 CraTbl1 56 KOAeKca, He npl1MeHAIOTCA B OTHowe-
H nonHoro TOBapI1UleeTBa 11 TOBapl1l1leCTBa Ha Bepe, }"I8CTHKI1 KOTOpblX (nonHble TOBap-
UlH) BO Bcex C/1Y'IaAX COnl1A8pHO HecyY Cy6cI1,Q.HaPHYIO OTBeTCTBeHHOCTb CBOM MYI1leCTBOM
no 06A3aTel1bCTB8M TOBaI»1UleeTBa (nyHKT 1 CTaTbl1 75, nyHKT 2 CTaTbl1 82 Ko.o.eKca), a TalOKe
npO3BOACTBeHHOrO KoonepaTI1Ba, 'II1eHbl KOToporo HeCyY no 06A3aTel1bCTBaM KoonepaTBa
cy6cI'l,Ql1apHYlO OTBeTCTBeHHOCTb B pa3Mepax  B nopH,lJ.Ke, npeAycMorpeHHbIX 3aKOHOM 0 npo-
113BOACTBeHHblX KoonepaTHB8X  ycraBOM KoonepaTI1Ba (nyHKT 2 CTaTb 107).
23. IOPI\AI1'1eeKoe nl1l10 MOJKeT 6b1Tb 11K8l1,Q.l1pOBaHO no peweH1O CYAa I1Wb B CJJy'IaAX,
npeAycMOTpeHHbIX KOAeKcOM (nyHKT 2 CT8TbI161). Cl1e.o.OBaTel1bHO, Hel1CnOI1HeHHe yKa38HHbIM
nOM TpeOOBaHl1H, coAepJKal1ll1XCA B HbIX 3aKOHaX, MOJKeT Cl1yJKl1Tb OCHOBaHeM AIlA nI1KBI1-
,lJ.81J11 tOpl1D,l1'lecKoro nua, eel1 cy.o. K8aI1</>I1IJ11PyeT cooTBeTcTBYIOUlHe AeHcTBI1A (6e3Aei1cT-
BHe) KaK Heo,II,HOKpaTHbie 1111 rpy6b1e HapyweHI1A AaHHoro 3aKOHa HI1I1 HOro npaBoBoro aKT8.
24. ECI1I1 peweHeM cYAa 0 nKBI1.o.alJl1 IOpl1,Q.'IeCKoro l1lIa Ha ero Y"peATenei1
(Y"acTHKoB) 1160 ynonHoMo'leHHble ero Y"peATenbHblM .o.0KYMeHTaM opraHbI B03110-
JKeHbI o6A3aHHocT no 0CYUlecTBneHI1IO I1I1KBI1,1J.8l111 (nYHKT 3 CTaTbl1 61 KOAeKca), o.o.HaKO
B YCTaHoBl1eHHbli1 CpOK nKBl1,Q.aUl1A IOpHAl1'1eCKOrO l1lIa He npo3BeAeHa, CYA Ha3Ha'iaeT
I1KBI1AaTopa 11 nOPY"aeT eMY oCYl1lecTBl1Tb nl1KBl1,1J.8l1l11O IOpAI1'1eCKOrO l1lIa.
np peWeHl111 BonpocoB, CBA3aHHbIX C Ha3Ha'leHeM nl1KBl1,Q.aTOpa, onpeAel1eHeM no-
pAAKa I1KBI1AalJl1  T.n., CYA npMeHAeT cooTBeTcTBYIOI1le nOnOJKeHA 3aKoHo.o.aTenbcT-
Ba 0 6aHKpOTcTBe B COOTBeTCTB11 C nYHKTOM 1 CTaTb 6 rK (aH8I10r11A 3aKoHa).
25. npl1 I1KBI1.o.all IOpI1AI1'1eCKX n, B TOM 'ICl1e B nOPAAKe, npeAYCMOTpeHHOM
3aKOH0,lJ.8TenbCTBOM 0 HeeOCTOATenbHOCT (6aHKpOTCTBe), Tpe60BaHA KpeAI1TOpOB YAOB-
neTBopAIOTCA B O'lepe.D.HOCT, onpeAel1eHHoi1 nYHKTOM 1 CTaTb 64 rK (nyHKT 3 CTaTb 65).
npl1 paccMoTpeHI1 .o.en 0 HeCOCTOATel1bHOCTH (6aHKpoTcTBe) IOpHAl1'1eCKI1X 1111 cneAyeT
CXOAI1Tb 113 TOro, 'ITO I1MYl1leCTBO AOnJKHKa, np3HaHHoro CYAOM HeCOCTORTel1bHblM
(6aHKpOTOM), KOTOpoe ABnRnOCb npeAMeTOM 38110ra, nOAlle)l(11T BK11IO'IeHI1IO B 0611lYIO KOH-
KYPCHYIO Maccy I1MYl1leCTBa. a Tpe60BaHA Kpe.o.I1Topa-38110roAep)l(aTenA y.o.OBneTBopAIOT-
CA 3a C'IeT Bcero I1MYl1leCTBa .o.onJKHI1Ka, OCTaBwerOCA nocl1e YAOBneTBopeHHA Tpe60BaHi1
KpeAI1TopoB ABYX nepBblX O'IepeAei1, B TOM 'II1Cl1e He ABnAIOerOCA npeAMeTOM 38110ra.
PacxOAbI, CBA3aHHble C npo.o.OI1JKeHl1eM <!>YHKlIOHl1pOBaHI1A IOpl1,ll,l1'1eCKoro nua, B OT-
HOWeHl111 KOToporo npl1HATO peweHHe 0 nKB,IJ.8IJ11, pa60TOH I1I1KBI1,1J.8l1I10HH0i1 KOMI1C-
C (nKBl1,Q.aTopa). KOHKYPCHbiM npO3BOACTBOM, BblnnaToi1B03Harp8>KAeHA ap6TpaJK-
HOMY nl1 KOHKYPCHOMY ynpaBI1AIOilleMY, CYAe6Hble 3AepJKKH AOI1JKHbI nOKpblBaTbCA 3a
C'IeT MYl1teCTBa nl1KBl1,Q.l1pyeMoro IOpl1,Q.l1'1eCKOrO I1l1l1a BHe O'iepeA (nYHKT 1 CTaTbl1 30
3aKOHa P<I> -0 HeCOCTOATenbHOCT (6aHKpoTcTBe) npeAllPATI1i1»).
26. np pa3peWeHI1 cnopoB 0 np3HaHI1I1 HeAei1cTBTel1bHblM aKTOB 0 perl1cTpall
IOpl1,1J.11'1eeKI1X n CYA CXOAI1T H3 TOre, 'ITO aKTbI 0 perl1CTpalll1 C03,1J.8HHblX nocne 7.o.e-
Ka6pA 1994 ro,1J.8 x03Ai1cTBeHHblx 06UlecTB  TOBapl1l1leCTB, OAHI1M 3 Y"pe,lJ.l1Tel1ei1 KOTO-
pblX RBI1AeTCA rOCY,lJ.8pCTBeHHbli1 opraH 1111 opraH MeCTHoro caMoynpaBneHA, .o.onJKHbI
np3HaBaTbCA HeAei1cTBI1TBnbHblMI1, 3a CK11IO'IeHl1eM cnY'laeB. Kor.o.a npaBO Y'lpe>K,D,aTb
X03RHCTBeHHble 0611leCTBa npeAOCTaBneHO COOTBeTCTBYlOllIl1M rOCYAapcTBeHHblM opra-
HaM n opraHaM MeCTHoro caMoynpaB1leHA <!>eAepanbHblM 3aKOHOM, a TalOKe HbIMI1
npaBOBblMI1 aKTaM. 3.D.aHHblMI1 .0.0 BBeAeHA Ko.o.eKca B Aei1cTBl1e (nYHKT 4 CTaTb 66).
He.o.eCTBI1TenbHblM np3HaIOTCA TalOKe CAeI1K, CBA3aHHbie C npl106peTeHI1eM nocl1e
BBel1.eHR B AciiicTBl1e KOAeKca rocy.o.apcTBeHHblMI1 opraHaM I1nl1 opraHaM MeCTHoro ca-

MoynpaBl1eHA, He ynOI1HOMO'IeHHblM Ha TO B COOTBeTCTB11 C 3aKOHOM, aKlI aKlIl10Hep-
HbiX 06l1lecTB 111160 .o.OI1 B YCTaBHoM Kanl1Tane HblX X03AI1CTBeHHblx 06l1leCTB (cTaTbA 168).
B cnyaAx. KorAa Y'IpeAHTeJ1eM (Y'laCTHKoM) x03Ai1cTBeHHoro 06ecTBa I1H TOBapH-
l1leCTBa, C03AaHHoro 11 3apercTppoBaHHoro AO 8AeKa6pA 1994 r., B COOTBeTCTBHH C pa-
Hee Aei1cTBoBaBwHM 3aKOHOAaTel1bCTBOM BbicrynHI1 rocy.o.apcTBeHHbli1 opraH HI1 opraH
MecTHoro caMoynpaBl1eHHA, nocl1e BBe.o.eHHA B AeCTBe KOAeKca erOY'lpe.o.l1Tel1eM (Y'la-
CTHkOM) np3HaIOTCA COOTBeTCTBeHHO POCCHIiCKaA <J>eAepalJl1A, cy6beKT POCCi1CKOi1
<J>eAepallH HI1 MYHlIHn8l1bHOe 06pa30BaHe.
27. np paccMoTpeHH cnopOB CY,IJ.8M He06xoAMO I1CXO.o.HTb 113 TOro, 'ITO npeAycMo,
TpeHHoe CTaTbe 94 rK n0110JKeHe 0 npaBe Y'laCTHHKa 06l1leCTBa C OrpaH'IeHHoi1 OTBeT-
CTBeHHOCTblO B 111060e BpeMA Bbli1T H3 0611leCTBa He3aBCMO OT COrl1aCHA APyrl1X ero
Y'lacTHI1KOB ABI1AeTCA MnepaTBHo HOpMO.
n03TOMY YCI10BA Y'lpeAI-ITel1bHblX AOKYMeHTOB Ha3BaHHblX 06l1lecTB. I1HwalOe Y'la-
CTHI1Ka 3TOro npaBa HI1 orpaHH'IHBaIOl1e ero, AOI1JKHbI paCCMaTpl1BaTbCA KaK HH'ITOJK-
Hble, T.e. He nopO>KAalOl1le npaBOBbiX nOCl1eACTBH_
28. Y'IHTblSaA, 'ITO HCK11IO'IeHe yacTHHKa H3 0611leCTBa C orpaHI1eHHoi1 OTBeTCTBeH-
HOCTblO o 06ecTBa C AOnOI1HHTel1bHO OTBeTCTBeHHOCTblO <!>aKTH'IeeK ABI1AeTCA 113Me-
HeHHeM YCl1oBi1 cooTBeTcTBYlOlllero Y'lPe,IJ.HTeI1bHOro AoroBopa (paCTOpJKeHl1eM ero B OT-
HOWeHHI1 AaHHoro Y'laCTHI1Ka), TaKOBoe MOJKeT 6b1Tb eCT8I1eHO OHWb B CI1Y,
npeAycMoTpeHHblx 3aKOHOM 111111 ype.o.HTel1bHblM AOKYMeHTaMI1 06eCTBa, a TaK>Ke npH
cYl1leCTBeHHoM HapyweHI1H cooTBeTcTBYIOM Y'laCTHI1KOM 06l1lecTBa YCI10Bi1 Y'lpe,lJ.l1-
Tel1bHOrO AoroBopa (cTaTbA 450 Ko.o.eKca).
29. ECI1 aKlJI10Hep (Y'lacTHK) x03Ai1cTBeHHoro 06ecTBa COCTOI1T C nOCl1eAHM B TPY-
AOBbiX OTHoweHHAX. TO npeKpal1leHHe B YCTaH08l1eHHOM nopA,AKe YKa3aHHbIX OTHoweHi1
caMO no ceGe He B1Ie'ler H3MeHeHA cTaryca .o.aHHoro I1HlI8 KaK aKliOOHepa (Y'laCTHKa).
30. npH npHMeHeHI1H CTaTbl1 94 rK Cl1e.o.yeT I1MeTb B BHAY, 'ITO.o.O npHATI1A 3aKOHa 06
06ecTsax C OrpaHH'IeHHO OTBeTCTBeHHOCTblO nPH paCCMOTpeHHI1 Tpe60BaHI1i1 0 BbinnaTe
BblXO.D.AeMY 3 TaKoro 06l1lecTBa Y'lacTHKY CTOI1MOCT '!aCTH MYI1lecTBa, cooTBeTcTBYIO-
l1lei1 ero AOl1e B YCTaBHoM Kanl1T8I1e 06l1leCTBa, Heo6xoAHMO PYKOBOACTBOBaTbCA nOPAA-
KOM, cnoco60M  cpoKaM Bblnl1aTbI, npeAYCMOTpeHHblMI1 Y'lpeAHTel1bHblMH.o.0KYMeHTaMH
cooTBeTcTBYIOero 0611leCTBa, eCI1 YKa3aHHble YCI10BA He npoTI1Bope'laT rK.
31. Y'IHTblBaA, 'ITO OCHOBHoe 06ecTBo (TOBapHl1leCTBo) OTBe'laeT COI1I1,1J.8PHO C .0.0-
'lepHM 06ecTBoM no c.o.el1KaM, 3aK11lO'1eHHblM nOCl1eAHI1M BO I1CnOI1HeHe 06A3aTel1b-
HbiX AIlA Hero YKa3aHHi1 OCHOBHoro 0611leCTBa (TOBaPHl1leCTBa) ('IaCTb BTOpaSl nyHKTa 2 CTa-
Tb 105 KOAeKca), 06a IOpl1,Q.l1'1eCKX l1lI8 npBl1eKalOTCA no TaKI1M Ael1aM B Ka'leCTBe
COOTBeT'II1KOB B nopSl.DJ<e, YCTaHOBl1eHHOM npolieccY8l1bHblM 3aKOHOAaTeI1bCTBOM.
nPH3TOM He06xo.o.HMO I1MeTb B BHAY, 'ITO B3aHMOOTHoweHI1A ABYX X03Ai1cTBeHHbIX 06-
l1leCTB MOryr paccMaTpHBaTbCA KaK B3aMOOTHOweHI1A OCHOBHOro H AO'lepHerO 0611leeTBa,
B TOM 'Icl1e  npl1MeHTel1bHO K OTAel1bHO KOHKperHoi1 c.o.el1Ke, B CJ1Y'iaAX, Kor.o.a OCHOB-
Hoe 06eCTBO (TOBapHl1leCTBO) MeeT B03MOJKHOCTb onpeAellATb peweHHA, npl1HHMaeMbie
AO'IepHHM 0611lecTBOM, I1H60 ,lJ.8BaTb 06A3aTeI1bHble AIlA Hero YKa3aHHA.
32. HH'ITOJKHaA CAel1Ka ABI1AeTCA HeAei1cTBHTeJ1bHoi1 He3aBI1CMO OT npl13HaHHA ee Ta-
KOBO CYAOM (nYHKT 1 CTaTbl1 166). Y'IHTblBaA, 'ITO KOAeKc He I1CK11IOaeT B03MOJKHOCTb
npeAbABl1eHA CKOB 0 np3HaHH HeAei1cTBTeI1bHoi1 HH'ITO)l(HOi1 CAel1Kl1, cnopbl nf) Ta.
KM Tpe60BaHAM nOAlleJKaT pa3peweH1O CYAOM B 06eM nopSlD,Ke no 3aABI1eHHIO }""c50-
ro 3aHHTepecoBaHHoro l1lI8. npH 3TOM Cl1eAyeT Yl1TblBaTb, 'ITO TaKl1e Tpe60BaHHA MOryr
6b1Tb npeAbABoeHbI B cYA B CPOKI1, YCTaHoBoeHHble nYHKTOM 1 CTaTbI1181.
np YAOBl1eTBopeH CKa B MOTBpoBO'IHOi1 'IaCT peweHI1A cY,1J.8 0 np3HaHI1H
CAeI1K HeAeHCTBHTeJ1bHoi1 AOI1)1(HO 6b1Tb YKa3aHO, 'ITO c.o.el1Ka ABI1AeTCA HI1'1TOJKHOi1. B
3TOM coyae nOCl1eACTBI1A HeAei1cTBTel1bHOCT HH'ITOJKHoH CAel1K11 npHMeHAIOTcA cYAoM
no Tpe60BaH1O I1I060ro 3aHTepecoBaHHoro Ol1l18 111160 no coocTBeHHoi1 HlJl1aTHBe. I
B CBA3H C TeM, 'ITO H'ITOJKHaA CAel1Ka He nopo>KAaeT IOpl1Al1'1eCKI1X nOCl1eAcTBi1, OHa
MOJKCT 6b1Tb np3HaHa HeAei1cTBTel1blloi1I1Hwb C MOMeHTa ee COBepWeHA.
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K111O'IeHHoH6poKepcKoH <!>HPMOH S COOTBeTCTSl111 C YCI10SI1AMHl10rosopa nOPY"eHI1A, K1111-
eHT He snpase Tpe60BaTb B03SpaT8 ynna'leHHoro eH B03HarpaJK,lJ.eHI1I1.
B ap6l1Tpa:«HblH cy.o. 06paTl1I10Cb npe.o.npI1ATl1e-K11l1eHT C I1CKOM K 6poKepcKoi1 <!>l1pMe
o S03spaTe ynl18'1eHHoro B03Harp8JK,IJ.eHI1A B CSA3H C Hel1CnOI1HeHlleM 611pJKeSOH CAeI1KI1' I_t:)
38K11IO'IeHHOH npl1 nocpeAHI1'1eCTSe OTSeT'II1Ka.
Ap611TPaJKHblH CYA OOOCHOBaHHO S I1CKe OTKa3811, HMeA S SI1AY cl1e.o.YIOee.
OTBeTCTseHHOCTb 3a Hel1CnOI1HeHHe 06A3aTel1bCTB no 611pJKeSOH CAel1Ke Hecyr CTOpo-
Hbi no 3TOH c.o.el1Ke (CTaTbl1 68 11 70 OCHOS rpaJl(,llaHCKOrO 3aKOHO,D.aTenbCTBa).

I
06S13aTel1bCTBa 6pOKepcKoi1 <!>l1pMbI nepe.o. K11l1eHTOM SbiTeKaIOT He 113 6l1pJKesoi1 cAel1-
KI1, a 113 .o.orosopa nOPY"eHI1R. CneAOBaTel1bHO, OTBeTCTseHHOCTb nepeA K11HeHTOM (s TOM
'II1Cl1e 06A3aHHOCTb BepHYTb ynl1a'leHHOe S03HarpaJlV].eHl1e) S03HI1KaeT Y 6pOKepcKOH <!>I1P-
MblI111Wb S TOM CI1Y"ae, ecl1l1 Hel1CnOI1HeHl1e 06A3aTel1bCTS no 6l1pJKesoi1 CAel1Ke CSA3aHO C
HeHa.o.neJKaUlI1M I1CnOI1HeHl1eM YCI10SI1i1 Aorosopa nopY"eHI1A.
3. ECI1I1 OOpJKeBaA CAel1Ka cosepweHa 6poKepcKoH <!>HpMOH, He ynOI1HOMO'IeHHOH K11H-
eHTOM, HI1H C npeSbiWeHl1eM nOI1HOMO'lHH, TO TaKaA CAel1Ka MOJKeT 6b1Tb npl13HaHa .o.eHCT-
SI1Tel1bHOHl1l1Wb B cl1Y"ae nocl1e.o.ylOlIJero ee o.o.06peHHA K11l1eHTOM (npeACTaSI1AeMblM).
B ap6I1TpaJKHbli1 CYA 06paTl1I1OCb npeAllpl1ATl1e (OOKYMTel1b) C HCKOM K KOHTpareHTY no 611p-
)l(esoH CAeI1Ke (npo.o.aBl\Y) 06 06A38H11H nepe.o.aTb npeAycMOTpeHHbli1 ,lJ.8HHOi1 CAeI1Koi1 TOsap.
OTSeT'lI1K HCKOSbie Tpe60saHI1A He npl13H8I1. YKa3aB Ha TO, '1TO 611p)l(eSaA CAel1l:a 3a-
K111O'IeHa OT ero I1MeHI1 003 COOTBeTCTSyIOlllerO nOPY"eHHA.
npl1 paCCMOTpeHl111 Ael1a ap6HTpaJKHblH CYA YCTaHOSI1I1, 'ITO CpoK AeHCTSI1A Aorosopa
nopY"eHI1A. 3aK11lO'1eHHOrO OTBeT'II1KOM C 6pOKepcKoi1 <!>I1PMOi1, Ha MOMeHT cOSepWeHI1A
6l1pJICesoi1 CAel1KI1 L-1CTeK. B 3T0i1 CSA3H ,lJ.8HHaA <!>l1pMa He Moma C'II1TaTbCA 1111IJ0M, ynol1-
HOMO'leHHblM OTSeT'II1KOM COBepW8Tb 611pJKesylO CAeI1Ky.
Y'II1Tbl88A 113110JKeHHoe. ap6HTp8)KHblH CYA. npl1HAS SO BHHMaHl1e CTaTbIO 63 r p8.)KAaH-
CKoro KOAeKca PC<J>CP. OTKa3811 B y.o.OSl1eTsopeHI1HI1CKOBbIX Tpe60BaHI1H KaK OCHOBaHHblX
Ha He.o.eHCTSl1Tel1bHOH CAeI1Ke.
B .o.pyrOM cl1Y"ae 611pJKeSOH nocpeAHI1K cosepwI1116Hp)l(eSyIO CAel1Ky OT HMeHI1 K11l1eH-
Ta C oTcrynl1eHl1eM OT YKa3aHI1H K11l1eHTa, .o.aHHblX B .o.orosope nopY"eHI1A. BnOcl1ellCTBl111
K11HeHT OA06pl111.o.eHCTSI1A nocpe.o.HI1Ka.
BMeCTe C TeM. Kor.o.a KOHTpareHT no 6HpJKeBoi1 c.o.el1Ke npeAbSlS1111 K ,lJ.8HHOMY npe.o.-
npl1ATHIO TpeOOBaHI1A, SbiTeKalOI1ll1e 113 HeHa.o.neJKaero I1CnOI1HeHHA C.o.eI1KH, npeAnpl1A-
Tl1e I1CK KOHTpareHTa He npH3H8I10, COCl1aBWHCb Ha He.o.eHCTSI1Tel1bHOCTb 611pJKeBOH c.o.el1-
KH, 3aK11IO'IeHHOH C OTCTynl1eHl1eM OT YCI10SI1H .o.oroSopa nopY"eHI1A.
O.o.HaKO ap6I1TpaJKHbli1 CYA. PYKOSOACTSyACb CTaTbel1 63 r PCI)I(,D.aHCKorO Ko.o.eKca PC<I>CP,
C'IeI1 YK838HHY1O 611p)l(esylO CAel1Ky AeHCTSl1Tel1bHOH 11 HCKOSbie TpeOOsaHHA y.o.08l1eTBOpl1l1.
4. OnnaTa nOKYnaTeI1eM TOsapa, npl106peTaeMoro no KOHKpeTHoi1 611p)l(eBOH CAel1Ke,
3aK11IO'IeHHOH I111l10M, He ynol1HOMO'IeHHblM Ha ee cOSepWeHl1e, ABI1S1eTCA <!>OpMOi1 0.0.06-
peHI1A 3T0i1 CAeI1KI1.
npe.o.npl1ATHe 3aK111O'I11110 C 6pOKepcKoi1 <!>l1pMOH .o.orosop nopY"eHI1A Ha nOKynKy Ha
611p)l(e KOHKpeTHoro TOsapa rIO onpeAel1eHHOH S YKa3aHHOM .o.orosope lIeHe. EipoKepCKaA
4Il1pMa npl1 3aK11lO'1eHI1I1 OT I1MeHI1 npeAllPI1ATI1A AOroSopa Kynnl1-npo,lJ.aJKl1 cornaCl1I1aCb
OnnaTI1Tb TOBap no 6ol1ee SbiCOKOH lIeHe.
nocl1e nol1y'leHI1A 3K3eMnllApa o<f>opMl1eHHOH B ycTaH08l1eHHOM rIOPAAKe 611pJKesoM c.o.el1-
KH K11l1eHT npol13BeI1 npeAonnary T088pa, KaK 6bU1O npe.o.YCMOTpeHO ycl10SI1AMI1 3TOH c.o.el1KI1.
CooTseTCTByIOI1l8A OTMeTKa co.o,epJK8l1aCb S nnaTeJKHOM nOPY"eHHH Ha OnIIary TOBapa.
no SHHe npo,lJ.8sua CAenKa He 6b1/1a I1CnOI1HeHa. S CBA311 C '1eM npe.o.npl1ATl1e 06paTH-
I10Cb S ap6HTpaJKHbli1 cy.o. C Tpe60BaHl1eM K 6pOKepCKOH <!>l1pMe B03SpaTI1Tb .o.eHe)l(HOe
S03HarpaJKAeHHe, TaK KaK nOCl1eAHAA He HMel1a npasa SK11IO'IaTb S 6HpJKeBYIO CAel1Ky YC110'
sl1e 06 onnaTe T088pa no 60nee BbicoKoi1lJeHe. 'IeM YKa3aHO B Aorosope nopY"eHI1A.
Ap611Tp8)I(HblH CYA npaSOMepHO B HCKe OTKa38l1, COCl1aSWl1Cb Ha cl1e.o.YlOlllee 06CTOA-
Tel1bCTBO.
B COOTseTCTSHI1 co CTaTbeH 63 rpaJKAaHcKoro Ko.o.eKca PC<I>CP CAel1Ka, cOSepWeHHa!I
OT I1MeHI1 APyroro I1l1l1a I1l1l10M. He ynOI1HOMO'leHHblM Ha cOSepWeHlle CAel1Kl1, 111111 C npe-
SbiWeHl1eM nOI1HOMO'll1H, C03,lJ.aeT, 113MeHAeT 11 npeKpalllaeT rpaJKAaHCKl1e npasa 11 0651-
3aHHOCTI1 A/1A npeliCTaSI1AeMOrO B cl1Y"ae nocl1e.o.YIOero o.o.06peHI1A 3TOH CAenKI1 npell-
CTaBI1AeMbiM. B .o.aHHoi1 CI1yY8UI1I1 <!>OpMOH nocl1e.o.YlOlllero O.o.06peHI1A c.o.el1KI1 ASl1l1aCb
Onl1aTa nOKynaTel1eM TOBapa, nOAlleJKaero npo.o.aJKe no KOHKpeTHOH 6l1p)l(esoi1 c.o.el1Ke.
5. CpoKI1 nOCTaSKI1 Tosapa onpeAel1AIOTCA 6HpJKeBOH c.o.el1KoH. a He npaSl1l1aMI1 611p-
JKeSOH TOprOBI1I1.
nOKynaTenb 06paTI1I1CA S ap611TpaJKHblH cy.o. C I1CKOM 0 S3blCKaHI1H C npo.o.aBlia y6bITKOB.
npl1'II1HeHHblX HecsoespeMeHHOH nOCTaSKOH TOBapa no 6HpJKeSOH CAeI1Ke. B xo.o.e paCCMOT-

peHL-1A cnopa 6b1J1o YCTaH08l1eHO. 'ITO Tpe60BaHL-1A I1CTLIa OCHOBaHbI Ha CPOKax nepe,lJ.8'1L-1 TO-
BapOB no 611pJKeBbiM c.o.el1KaM, YCTaHOBl1eHHbIX npaBl1llaMI1 6L-1p)l(eSOH ToprOBI111, yrBep)l(-
.o.eHHblMI1 TOBapHoi1611pJKeH, Ha KOTOPOH6bIna cOBepweHa C.I1eI1Ka.
BMeCTe C TeM B 6L-1p)l(eBOH c.o.el1Ke, 3aKllIO'IeHHOH CTOpOHaMl1, npeAYCMOTpeHbI I1Hble
CpOKL-1 nOCTaBKL-1 TOBapa. 8TI1 CPOKI1 npOAaBIJOM 6b11111 co611lOAeHbI.
B 3TOH CBA311 ap6l1TpaJKHbli1 CY.I1 OTKa3811 B Y.I10BI1eTBopeHI11111CKa nOKYnaTel1A, L-1MeA B
BI1.o.y, '1TO onpe.l1el1eHl1e CpOKOB nOCTaBKI1 (nepeAa'lL-1) TOBapa ABI1AeTCA KOMneTeHlIl1ei1
CTOpOH no KOHKpeTHOMY .o.oroBOPY.
KpoMe Toro, He06xo.o.I1MO }"Il1TblBaTb, '1TO CTaTbA 18 3aKoHa POCCI1i1cKOi1 cI>e.o.epalll1L-1
-0 TOBapHblx 611pJKax 11 6l1p)l(eBoi1 TOprOBl1e., onpe.o.el1AIOA Kpyr BonpocoB, KOTopble
.o.Ol1)1(HbI 6b1Tb yperyl1l1poBaHbI B npaBL-1l1ax 6l1pJKeBoi1 TOprOBl1l1, He npe.l1YCMaTpl1BaeT B
'II1Cl1e 3TI1X BonpOCOB CpOKI1 nOCTaBKI1 (nepeAa'll1) TOBapOB no 611p)l(eBbiM c.o.el1KaM.
6. B npaBlI1ax 611p)l(e80i1 TOpro8l111 He MO)I(eT Mb YCTaH08I1eH 6eccnopHblH OOP!l.l10K 83b1-
CKaHI1A WTpa<l>oB 3a pa3I1H'IHble HapyweHI1A, .o.onycKaeMbie Y'fSCTHI1KaML-16I1p)l(esoi1 Topr081111.
DpoKepCKaA <!>L-1pMa 06paTI1JlaCb B ap6I1TpaJKHbIH cy.o. C TpeOOBaHlleM 0 B03Bpare WTpa<!>a
3a HapyweHl1e npaaL-111 6L-1pJKeBoi1 TOpr08l111, Cnl1caHHoro OOp)l(eH B 6eccnopHoM oopA,D,Ke.
Ap611TpaJKHblH cy.o. npaBoMepHo YA08l1eTsopl111 Tpe60BaHI1A I1CTlta, L-1MeA B BI1AY cne-
AyIOlllee.
COrl1aCHO nyHKTY 3 CTaTbl1 110 OCHOB rp8JK,IJ.8HCKoro 3aKOHOAaTel1bCTBa 6e3 pacnoPA-
"'eHI1A K11L-1eHTa Cnl1CaHl1e cpe.o.CTB, HaxOAAl1ll1XCA Ha C'leTe, .o.onycKaeTCA TOl1bKO no pewe-
HI1IO CYAa. ap6I1TpaJKHOrO CYAa, eCI11111Hoe He npe.o.YCMOTpeHO 3aKOHOAaTel1bHblMI1 aKTaML-1.
3aKOHOM POCCI1i1CKO!1 <J>eAepalll1l1 -0 TOBapHblX 6L-1pJKaX 11 6l1pJKeBoi1 TOprOBl1e. He
npeAYCMOTpeHa B03MO)l(HOCTb 6eccnopHoro Cnl1caHI1A caHKlII1H 3a HapyweHl1e npaBI1I1
6l1pJKeBoi1 TOpro8l111.
B 3TOH CBA311 TOBapHaA 611pJKa He BnpaBe 6b1l1a B3b1CKI1BaTb C L-1cTlIa WTpa<!> B 6eccnop-
HOM nopAAKe.
B ,lJ.8HHOM cl1}"1ae He06xo.o.I1MO TalOKe I1MeTb B BHAY, 'ITO 113 .I1eHCTByIOero 3aKOHOAa-
Tel1bCTBa, B TOM 'II1Cl1e 3aKOHa POCCI1i1CKOH <J>e.o.epalll1l1 -0 TOBaPHblX 611p)l(ax 11 611p)l(eBOH
TOprOBl1e., He BbiTeKaeT npaBO TOBapHbIX 6L-1pJK YCTaH8BI1I1BaTb 6eccnopHbli1 OOpAAOK 83b1-
CKaHI1A WTpa<!>OB B npaBl1l1ax 611p)l(eBOH TOprOBl1I1.
7. Henpe.o.cTaBl1eHL-1e 6L-1p)l(eBbiM nOCpeAHI1KOM OT'leTa 06 L-1cn0I1HeHL-111 nOPY'leHL-1A 3a-
K111O'Il1Tb C.I1el1KY caMO no ce6e He ABI1AeTCA OCHOBaHL-1eM AIlA I1I1WeHI1R ero B03HarpaJK,IJ.e-
HL-1A, npe.l1ycMOTpeHHOro .o.oroBOpOM nOp}"leHI1A.
B ap6L-1TpaJKHbli1 cY.l1 06paTI111aCb 6pOKepcKaA <!>l1pMa C I1CKOM 0 B3b1CKaHI1H C npe.l1-
npI1ATI1A-K11l1eHTa CYMMbI AeHe)l(Horo B03Harpa)l(,ll.eHI1A B COOTBeTCTBl111 C YCI10BI1AMI1 AOro-
Bopa nopY'leHL-1A.
Knl1eHT OTKa3b18811CA ynnaTL-1Tb onpe,llel1eHHOe .I10rOBOpOM B03HarpIDKAeHHe. CCbll18-
ACb Ha OTCyYCTBl1e nl1CbMeHHoro OT'leTa 6pOKepa 0 Bbln0I1HeHL-111 nop}"IeHL-1A, KaK 3TO npe-
.o.YCMOTpeHO CTaTbei1399 rpaJKAaHcKoro Ko.o.eKca PC<J>CP.
npl1 pa3peweHI1L-1 no.o.06HblX cnopoB Cl1e,o,yeT L-1CXO.o.I1Tb L-13 TOro, 'ITO 3aKOH POCCI1H-
CKOi1 cI>e,o,epalll1l1 -0 TOBapHbIX 6L-1pJKaX 11 611pJKeBOH TOpr08l1e' He npeAycMaTpl1BaeT 0651-
3aHHOCTI1 6L-1pJKeBOrO nocpe.o.HI1Ka npeAcTaBHTb KIlL-1eHTY nL-1CbMeHHblH OT'leT 0 BblnOI1He-
HI1I1 nOPY'leHI1A. MH<!>opMalll1A 0 BblnOI1HeHI1H nOP}"leHI1A 3aKllIO'lL-1Tb 611p)l(eBYlO c.o.el1KY
MO)l(eT 6b1Tb npeACTaBl1eHa KIll1eHTY B p83I1I1'1HOH <!>opMe, 06ecne'lI1BaIOei1 nOny'leHHe
K11l1eHTOM cBe.o.eHL-1H 0 3aKllIO'IeHHOH C.I1el1Ke.
1113 CMblCl1a CTaTbl1 399 rpa)l(,ll.aHCKOro Ko.o.eKca PC<J>CP TalOKe He BbiTeKaeT He06xo.o.l1-
MOCTb npeACTaBl1eHI1A 6pOKepOM nl1CbMeHHoro OT'IeTa, ecl1l1 BblnOI1HeHl1e nOP}"leHI1A K1111-
eHTa npl1Bel10 K 3aK11IO'1BHI1IO c.o.el1KI1.
n03TOMY. YCTaHOBL-1B, 'ITO c.o.el1Ka COBepweHa B COOTBeTCTBL-111 C YCI10BI1AMI1 .o.oroBopa
nopY'leHI1A, ap6l1TpaJKHbli1 CY.o. y.o.08l1eTBopl111 Tpe60BaHI1A 6pOKepcKoi1 <!>l1pMbI.
Cl1e.o.yeT, o.o.HaKO, L-1MeTb B BHAY, 'ITO eCI111.o.0rOBopOM nop}"leHI1A npe.o.ycMOTpeHa BbI-
nl1aTa B03Harpa>lC,ll,eHI1A nOBepeHHOMY I1I1Wb npl1 npe,o,CTaBl1eHl111 nl1CbMeHHoro OT'leTa. TO
HeBblnOI1HeHl1e 11M ,lJ.8HHOro YCI10BI1A MOJKeT CI1}')KI1Tb OCHOBaHl1eM .I1I1A OTKa3a B Bblnl1aTe
B03Harpa>lC,ll,eHI1A.
Is

8. cI>yHKIIL-111 611pJKeBOH ap6L-1TpaJKHOH KOMI1CCI1L-1 KaK TpeTei1cKoro CYAa onpeAel1AIOTCA
n0I10JKeHL-1eM 0 AaHHoH KOMI1CCL-1L-1. yrBep)l(,D,aeMbiM 611pJKeH Ha OCHOBaHL-1L-1 CTaTbL-1 30 3aKo-
H8 POCCL-1HCKOH cI>e,o,epaLlL-111 -0 TOBapHblX 611p)l(ax 11 6L-1pJKeBoi1 TOprOBl1e..
B ap6L-1TpaJKHblH cY.l1 06paTI1110Cb npeAllpI1ATL-1e-npoAaBelJ C I1CKOM K nOKYnaTel11O no
6l1pJKeBoi1 c.o.el1Ke 06 onnaTe nepe.o.aHHoro TOBapa.
no MHeHL-11O OTBeT'II1Ka, YKa3aHHblH cnop He nOAlle)l(8I1 paCCMOTpeHL-11O B ap6L-1TpaJKHOM
cy.o.e, nOCKOl1bKY B COOTBeTCTBL-1L-1 C YCI10BI1AMI1 AaHHOH c.o.el1KI1 cnopbl, B03HL-1KalOlIJI1e npL-1
ee I1CnOI1HeHI1I1. pa3peWalOTCA 6L-1p)l(eBoi1 ap6l1TpaJKHoi1 KOMI1CCl1ei1.
Me>KAYTeM B XOAe L-1CCl1eJlOBaHI1I1 MaTepL-18110B .o.el1a 6b1110 YCTaH08l1eHO, 'ITO n0110JKe.
Hl1e 0 611p)l(eBOH ap6l1TpaJKHOi1 KOMI1CCI1I1, Ha pa3peWeHI1e KOTopoi1 B CI1I1Y YCI10BI1i1 6L-1p-
)l(eBoi1 c.o.el1KI1 .o.OI1JKeH 6b1Tb nepe,lJ.8H AaHHblH cnop. npeAYCMaTpl1BaeT paCCMOTpeHl1e
3T0i1 KOMI1CCL-1ei1l1l1wb cnopoB, CBA3aHHblX C 3aKllIO'IeHL-1eM 6L-1pJKeBbiX c.o.el10K.
1i13 CMblCl1a CTaTbl130 3aKOHa POCCI1HCKOi1 cI>eJlepalll1L-1-0 TOBapHblX 6L-1pJKax 11 6l1p)l(e-
BOi1 TOprOBl1e- TalOKe He BbiTeKaeT, 'ITO 611p)l(eBbie ap611TpaJKHble KOMI1CCI1I1 BblnOI1HAIOT
Bee <!>YHKlIl1l1 TpeTeHCKoro CYAa.
Y'II1TblBaA 113nOJKeHHOe, ap6l1TpaJKHblH CYA npaBOMepHO He npl1HAI1 BO BHL-1MaHL-1e .o.OBO'
AbI OTBeT'II1Ka 11 paCCMOTpel1 cnop no cecTBY.
9. YCI10BI1e 0 paccMoTpeHl111 cnopOB B 6L-1p)l(eBOH ap611TpaJKHOH KOMI1CCI1L-1 MO)l(eT 6b1Tb
BK11IO'IeHO 611p)l(eBbiM nOCpe,IJ.HI1KOM B 611p)l(eBYIO c.o.el1KY, eC1111 06 3TOM npAMo YKa3aHO B
3aK11IOeHHOM C KIIl1eHTOM AoroBope n0PY'leHI1A_
B ap6HTp8)KHblH CYA 06paTHl1OCb npe.o.npl1AT11e C I1CKOM K KOHTpareHTy no 6Hp)l(eBoi1
c.o.el1Ke 0 83b1CKaHI1L-1 y6b1TKOB, npl1'1L-1HeHHbIX Hel1cnol1HeHl1eM AaHHoi1 c.o.el1KI1. OTBeT'lI1K
B03paJK8I1 npOTL-1B pacCMOTpeHl1A cnopa B ap611TPaJKHOM cy.o.e, nOCKOl1bKy B 6l1pJKeBoi1 c.o.el1-
Ke c0.l1ep>Kal10Cb YCI10BI1e 0 pa3peweHI111 Bcex cnopoB B 611p)l(eSOH ap6I1TpaJKHOH KOMI1CCI1I1.
O,lJ.HaKO npL-1 npOBepKa .o.OBO.o.OB OTBeT'lI1Ka 6b111o YCTaHoB1leHo. 'ITO I1CTeli B .I10rOBOpe
nOPY'leHI1A He yn0l1HOMO'll188116pOKepcKYlO <!>I1PMY BK11IO'IaTb B 611pJKeBYIO c.o.el1KY YCI10BL-1e
o paCCMOTpeHL-1L-1 cnopOB no 3TOH CAel1Ke B 611p)l(eBOH ap6I1TpIDKHoi1 KOMI1CCI1I1.
B 3TOi\ CBA311 Cl1eJlyeT I1MeTb B BHAY, 'ITO npL-1 OTCyrCTBI1L-1 COOTBeTCTBYIOlllero n0PY'le-
HI1A BK11IO'IeHl1e nOCpe,IJ.HI1KOM B 611pJKeBYlO c.o.el1Ky ynoMAHYToro Bblwe YCI10BL-1A ABI1AeTCA
npeBbiWeHl1eM npe.o.OCTaBneHHbIX eMY nOI1HOMO'll1HI1 Bl1e'leT AeHCTBL-1Tel1bHOCTb AaHHoro
YCI10BI1A I1I1Wb B Cl1Y'Iae nocl1e.o.YIOlllero O.o.06peHI1A ero K11l1eHTOM.
Y'II1TblBaA, 'ITO B onl1caHHoi1 CI1TyalJl111 TaKoro o.o.06peHI1A He nOCl1eJl088l10, ap6L-1TpaJK-
Hbli1 CY.l1, PYKOBO.o.CTBYACb CTaTbei1107 Ap6L-1TpaJKHoro npOIJeCcy8l1bHoro Ko.o.eKC8 POCCL-1i1-
CKOH <J>e.o.epallHL-1, He npl1HAI1 BO BHL-1MaHl1e yKa3aHHOe YCI10BI1e 6L-1p)l(eBoi1 c.o.el1KL-1 11 pac-
CMOTpel1 cnop no cyuteCTBY.
nOCTAHOBJlEHJlJE
el»EJJ:EPAJlbHOfO APBJlJTPA2KHOfO CYJ(A
BOCT01JHO-CI1BI1PCKOro OKPYfA
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KOM I1MeCTBO. 1iIM)'eCTBO YHIlTapHoro npe.o.npl1ATI1A ABI1AeTCA He.l1enl1MblM 11 He MO)l(eT
6b1Tb pacnpeAel1eHO no BK11a,D.aM (.o.OI1AM, naRM), B l'OM 'II1Cl1e MeJK,lJ.y pa60THHKaMI1 npen,-
npL-1ATI1A. B <!>opMe YHL-1TapHblX npeAllPI1ATI1H MOryr 6b1Tb c03AaHbI TOI1bKO rocy.o.apcTBeH-
Hble L-1 MYHI1l111n8l1bHble npeAllpI1ATI1A.
TaKI1M 06pa30M, YHL-1TapHOe npeAllPHATHe, 11M)'l1leeTBO KOToporo B CL-1I1Y npAMoro YKa-
3aHI1A 3aKOHa He MO)l(eT 6b1Tb pacnpeAel1eHO no BK11a.o.aM 1A0l1AM, naAM), He ABl1l1eTCA TeM
cy6beKTOM H8I10rOBbiX npaBOOTHOWeHL-1i1. Ha KOTOpblH pacnpoCTpaHAeTCA AeHCTSHe nOA-
nYHKTa 14 nYHKTa 3 CTaTbH 346.12 H8I10roBoro Ko.o.eKca POCCL-1i1cKoi1 t1>eAepaLlI1I1, no-
CKOl1bKY COrl1aCHO 3T0i1 JKe HopMe B AaHHOM cny'lae He MOryr 6b1Tb nPHMeHeHbI TaKl1e no-
HATL-1A, KaK -AOI1A' 11 -HenocpeAcTBeHHoe Y"aCTHe'.
Cl1e.o.OBaTel1bHO, Y H8I10roBoi1I1HcneKlIl1l1 OTCyTCTBOBanl1 OCHOBaHIlA AIlA OTKa3a npeA-
npL-1ATHIO B nepexo.o.e Ha ynpoeHHYIO CL-1CTeM)' HaJ10r006110)l(eHHA co CCbII1KOi1 Ha YKa3aH-
HYIO HOPMY.
Y'II1TblBaAI13110)l(eHHoe. CYA nepBOH L-1HCTaHUI1H npaBOMepHO npl1wel1 K BblBO.l1Y 0 HB3a-
KOHHOCTH yae.o.OMl1eHI1A H8I10roBoi1HHcneKLlHI1H 0 npl13HaHL-111 ero HeAei1cTBI1Tel1bHblM.
npl1 TaKI1X OOcTOATel1bCTBaX KaccaIJ110HHaR JKaI106a y.o.OBl1eTBOpeHl11O He nOAlle)l(L-1T.
PyKOBO.o.CTBYACb CTaTbAMI1 274, 286-289 Ap6I1TpaJKHOrO npOlJeccyanbHoro Ko.o.eKca
POCCI1i1CKOH <J>eAepaUI1H, <J>eAep8l1bHblH ap6L-1Tpa)KHbli1 cy.o. BOCTO'lHQ-CI16I1pCKOro OKPY- I
ra nOCTaHOBI1I1:
PeWeHl1e OT 13 11101151 2004 ro,o,a Ap6I1TpaJKHorO CYAa I'1pKyYCKoH 06nacTI1 no AMY
N2 AI9-10214/04-33 OCTaBl'fTbOO3I13MeHBHHII. a KaCCallHOHH}'IO JKaI106y- 6e3y.o.08I1eTBOpeHHA. b

onPEJ(EnEHUE CIt no fPA2KJ(AHCKI1M J(EnAM
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I
Cy.o.e6HaA KOl1l1erl1A no rpaJl(,A8HCKI1M .o.el1aM BepxoBHoro Cy,1J.8 POCCL-1i1CKOH cI>e.o.epa-
lIl1H B COCTaBe: npe.o.ce.o.aTel1bcTByIOlllerO KHblwesa B.n.. cY.I1ei1 rOpOXOBa Ei.A., Xapl1aHO-
Ba A.B. paccMOTpel1a B OTKpblTOM cYAe6HoM 3aCeAaHL-1L-1 15 HOA6pA 2002 r. no KaCCalJ"OH-
HbiM JKano6aM AMYPCKOrO 0611acTHoro COBeTa HapO,IJ.Hblx .I1enyraTOB 11 AAML-1HI1CTp a U I1I1
AMYPCKOi1 06l1aCTL-1 Ha peweHl1e AMYPCKOro 0611acTHoro cY,1J.8 OT 3 ceHTA6pA 2002 r. .I1el10
no 3aABI1eHI1IO npoKYpopa AMypcKOH 0611acTI1 0 npl13HaHHI1 npOTI1Bope'lal1ll1M <!>e.o.epanb-
HOMY 3aKoHOAaTel1bCTBY nYHKTa 4 CT. 12 38KOHa AMYPCKOH 0608CTI1 OT 18 anpel1A 1996 ro-
,IJ.8 No 80-03 -0 ManoM npeAllPI1HI1MaTel1bCTBe B AMypcKOi1 06I1acTI1'.
3acnywaB .o.oKIIa,D. CYAbH BepxoBHoro CyAa POCCI1HCKOH cI>eAepalll1H ropoXOBa Ei.A., 3a-
K11lO'1eHl1e npoK)'popa r eHeP811bHOH npoKypaTYPbl POCCI1CKOH <J>e,o,epal\l1H BnacoBoH T .A.,
nOl1araBwei1 peweHl1e CYAa OCTaBI1Tb 003 113MeHeHI1A, Cy.o.e6HaA KOl1l1erl1A no rpaJl(AaH-
CKI1M .o.el1aM BepXOBHoro Cy,1J.8 POCCL-1i1CKOH <J>eAepaUI1I1 YCTaHOBl1I1a:
AMyPCKHM 06naCTHbiM CoseTOM Hapo,IJ.HblX AenyraToB 18 anpel1A 1996 roAa npl1HAT 3a-
KOH AMYPCKOi1 0611aCTH Ng 80-03 -0 ManOM npe.o.npHHI1MaTel1bCTBe B AMYPCKoi1 06I1acTI1'.
npOKypoP AMYPCKOH 0611aCTI1 06paTI1I1CA B CYA C 3aABI1eHI1eM 0 npL-13HaHI1I1 npOTI1BO-
pe'lallJl1M <I>e.o.epanbHoMY 3aKOH0,lJ.8Tel1bCTBY nyHKTa 4 CT. 12 ,lJ.8HHOrO 3aKOHa AMYPCKOi1
0611acTI1, CCbll1aACb Ha TO, 'ITO HOpMa 0608cTHoro 3aKOHa npl1HATa no Bonpocy, OTHeceH-
HOMY K BeAeHl110 pOCCL-1HCKOH <J>e.l1epalJl1l1 11 C HapyweHl1eM HOpM <J>eAepanbHOro 3aKOHa
.0 I111IJeH311poBaHI111 OT.I1el1bHblX BI1AOB .o.eATel1bHOCTI1-.
PeWeHl1eM AMYPCKoro OOl1aCTHoro CYAa OT 3 CeHTI'I6pA 2002 r. 3aABl1eHl1e npoKYPopa
6b1110 y.o.OBl1eTBopeHo B 'IaCTI1.
B KaccaIJ110HHbIX JKan06ax AMYPCKOro 0611acTHoro COBeTa Hapo.o.HbIX .o.enyraToB 11 A.D.-
MI1HL-1CTpalll1l1 AMYPCKOi1 06nacTI1 nOCTaSl1eH Bonpoc 06 OTMeHe peWeHI1A B 'IaCTI1 Y.I1o B l1e-
TBOpeHI1A Tpe60BaHI1i1 npoKypopa, KaK BblHeceHHoro C HapyweHL-1eM HOpM MaTepl1811bHoro
11 npoIJeccy8l1bHOrO npasa.
npOBepHB MaTepl1811b1.o.el1a, Cy.o.e6HaA K0l111erl1A no rpaJK,IJ.aHCKI1M .o.el1aM BepxoBHoro
CyAa POCCI1HCKOi1 cI>eAepalll111 oCHOBaHI1H K OTMeHe peweHHA cYAa He YCMaTpI1BaeT.
3 MaTepL-1anOB .I1el1a YCMaTpHBaeTCA, 'ITO B COOTBeTCTBHII C nYHKTOM 4 CT. 12 3aKOHa
AMYptKOH 0611aCTH -0 M8I10M npe.l1npl1HHMaTel1bCTBe B AMypcKOH 06l1aCTL-1' npeAycMoT-
peHo, 'ITO cy6beKTaM M8I10rO npeAllpL-1HL-1MaTel1bCTBa, 3aHATbiM npl10pHTeTHblMI1 BI1AaMI1
.o.eATel1bHOCTI1, MOryr npe.o.ocTaBI1ATbCA cl1eAYlOl1ll1e I1broTbI: npe.o.ocTaSl1eHl1e OTCpo'IKI1
nl1aTbi 11 CHI1)1(eHl1e ee pa3MepoB .0.0 30% 3a pacCMOTpeHl1e 3aABl1eHI1A 11 BbIA8'IY I1l1l1eH-
31111; npeJ10CTa8l1eHl1e npel1MYLLleeTBeHHoro npasa Ha onpeAel1eHHble BHAbI AeATel1bHOCTl1,
BKlllO'IaA pe3epBL-1pOBaHHe onpeAel1eHHOrO 'II1Cl1a I1l1ueH311i1 Ha Te BHAbI AeATel1bHOCTI1, no
KOTOpblM 'IIICIIO Bbl,AaBaeMbiX I111l1eH311H MO)l(eT 6b1Tb OrpaHI1'1eHO.
Me>K,I1Y TeM, B COOTBeTCTBl111 co CT. 15 <J>e.o.epal1bHOrO 3aKOHa OT 8 aBrycTa 2001 rOAa
N!! 128-413.0 11111JeH3l1poBaHI1I1 OTAel1bHbIX BI1,IJ.OBAeATel1bHOCTI1-, 3a paCCMOTpeHHe l1L-1l1eH-
311PYlOI1ll1M opraHoM 3aABI1eHIlA 0 npeAOCTaBl1eHL-1L-1 I111l1eH31111 83I1MaeTCA I1l1lJeH3110HHbli1
cOOp B pa3Mepe 300 py6., a 3a npeAocTaBl1eHL-1e I1HlIeH31111 83I1MaeTCA l1L-1ueH3L-10HHblH c60p
B pa3Mepe I 000 py6. YKa3aHHblM 3aKOHOM He npe.o.YCMOTpeHa B03MO>KHOCTb npe,v,oCTaBl1e-
HL-1A I1brOT 11 OTCpO'lKl1 MaTbi 3a pacCMOTpeHL-1e 3aABl1eHI1HI1 BbUJ,a'lY I111ueH31111 OT.I1el1bHblM
KaTerOpl1RM nnaTel1bKOB, B TOM 'II1Cl1e Cy6beIClaM Ma110ro npeAnpI1HL-1MaTel1bCTsa.
CamacHo n_ 1 CT. 18 AaHHOro cI>e,o,epal1bHOro 3aKOHa <I>e,llepal1bHble 3aKOHbI11 I1Hb1e HOpMa-
TMBHble f1)a808bIe aKTbl, peryl1l1pyK>lW1e nop!\,llOK l1I1uelm1poBaHI1A OT.o.eJ1bHbIX BIU108.o.eATel1bHO-
ern, 3a I'ICI:J1IO'1eHl1eM BI1D.08 .o.eATeI1bHOCT11. npe.o.ycMOTpeHHbIX nyHKTOM 2 CTaTbI1 1 H8CTosnuero
<J>eAepal1bHOro 3aKOHa, .o.8YIOT B 'laCTI1, He npoTl1Bope'IaIUeH H8CTOAllIE!MY<J>eAepanbHOMY3a-
KOHy, 11 nO,lllleJKaT npl1sep,eHI1IO B COOTBeTCTBHe C HaCTOAM t1>eJ1epa11bHblM 3aKOHOM.
npl1 TaKI1X YCI10BI1AX BbiBOA cYAa 0 TOM, 'ITO nyHKT 4 CTaTbl1 12 3aKOHa AMYPCKOi1 0611a.
CTI1-0 MaI10M npe.o.npL-1HI1MaTel1bCTBe B AMYPcKOH 06I1aCTL-1' B 'IaCTI1 npe.o.ocTa8l1eHI1A OT-

Cpo'lKL-1 nl1aTbi 11 CHl1)1(eHI1A ee pa3MepOB 3a BblAa'lY I111IJeH31111 nocl1e BCTynl1eHI1A B CL-1I1Y
cI>e.o.ep8l1bHOrO 3aKOHa p<J> -0 I1I1L1eH3I1pOBaHI1I1 OT.o.el1bHblX BI1,II,OB .o.eATel1bHOCTI1' npOTL-1-
BOpe'll1T <!>eAep8l1bHoMY 3aKOHOAaTel1bCTBY, ABI1AeTCA npaBl1/1bHblM.
JJ,OBO.o. Kaccalll10HHblX JK8I106 0 TOM, 'ITO Cy6beKTbI POCCI1i1CKOH cI>eAepalll1l1 B COOT BeT-
CTBHI1 CO CBOL-1ML-1 nOI1HOMO'lL-1AMI1 peWalOT BCe BOnpOCbl B 0611aCTI1 nOAD.ep)l(KI1 M8I1oro
npen,npI1HL-1MaTel1bCTBa, B TOM 'II1Cl1e MOryr npl1MeHATb .o.OnOI1HI1Tel1bHble Mepbl no no.o.-
Aep)l(Ke M8I10ro npeAnpl1HI1MaTel1bCTBa 3a C'IeT c06CTBeHHbIX cpe.o.CTB L-1 pecypcoB, He MO-
)KeT cnyJKI1Tb OCHOBaHl1eM AnSI OTMeHbI npaBl1l1bHOrO peWeHI1A CYAa B YKa3aHHOH 'IaCTI1.
B COOTBeTCTBL-111 co CTaTbeH9 Ha3BaHHorO t1>eAepanbHoro 3aKOHanopsw.OK Hanoro06110JKe-
HI1A, ocBo6o)l(,ll.eH Cy6beKTOB M8I10rO npeAllPI1HI1M8TeI1bCTSa OT ynnaTbI HaJ1OrOB, OTtpO'IKI1
11 paccpo'lKI1I1X ynJIaTbi YCTaHa8l111BaeTcA B COOTBeTCTBl111 C HaJ1OrOBbiM 3aKOHO,IJ.8TenbCTBOM.
CornaCHO n. 5 CT. 3 HanoroBorO Ko.o.eKca Pt1> HaJ10rH L-1 cOOpbl cy6beKTOB POCCHi1C1Coo <J>eAe-
P8IJI1I1, MeeTHble HaIIOrH L-1 cOOpbl ycTaHaBI1l1BaIOTCA, I13MeHAIOTCA I1I1H OTMeHAIOTCA B COOTBeTCT-
BL-111 C 38KOHaMI1 cy6beKTOB PocCl1HClCOH <J>e.o.epalJl1l1 0 HaJ10rax L-1 c60pax H HOJ)MaTI1BHblMI1 npa-
BOBblMI1 aKTaMl1 npeACTaBl1TeI1bHbIX opraHOB MeeTHoro caMoynpaBlleH 110 HaJ10rax 11 cOOpax.
CT. 14 H8I10rOBOro Ko.o.eKca HK p<J> npeAycMaTpl1SaeT perl10H8I1bHble H8I10rl111 c60pbl,
KOTOpble YCTaHaBI1HBalOTcA 11 BBO,IJ.ATCA HOpMaTL-1BHblMI1 npaBOBblMI1 aKTaMI1 npe.o.CTaBI1-
Tel1bHblX opraHoB cyObeKTa POCCI1HCKOH <J>e.o.epalll1L-1.
BMecTe C TeM, pe,D.aKLlI1A n. 4 CT. 12 06)1(8I1yeMoro 0611acTHoro 3aKOHa He n03B0l1AeT
Y'leCTb ,lJ.8HHble HOpMbI <!>e.o.ep8I1bHOrO 3aKOHOAaTel1bCTBa, nOCKOl1bKY He co.o.ep)l(HT B ce6e
YKa3aHL-1i1 Ha I1CTO'lHL-1K H8I10rOBbiX nOCTynl1eHI1i1 L-1, Cl1eAOBaTel1bHO, Ha npaBO cy6beKTa
POCCI1HCKOi1 <J>e.o.epaUI1I1 YCTaHaBl1l1BaTb I1brOTbi no nnaTeJKaM, nOCTynalOl1ll1M B pacnopA-
)l(eHl1e caMoro cy6beKTa POCCL-1HCKOi1 cI>eAepalll1l1.
PeweHl1e cy,1J.8 B 'IaCTI1 OCTaBl1eHI1A 003 YAOBl1eTBopeHI1A OCT8I1bHbIX Tpe60B8HI1i1 npoKY-
popa B KaCcalll10HHOM nOPAAKe He 06)1(8I10BaHO, B CBA311 C '1eM B COOTBeTCTBl111 C 'I. 1 CT. 294
rnK PC<J>CP Cy.o.eOHa!l KOl1l1ernA no rpa)l(,ll.aHCKI1M .o.enaM BepxOBHOro CyAa POCCI1HCKOi1
<J>eAepalll1l1 npoBePAeT peweHL-1e cY,1J.8 TOl1bKO B npeAenax .o.OBO.o.OB Kaccalll10HHbIX JKaI106.
Ha OCHOBaHI1I1 n. 1 CT. 305, CT.CT. 306, 311 mK PC<J>CP, Cy.o.e6HaSl KOl1l1erl1A no rpaJK-
,lJ.8HCKI1M .o.eI1aM BepxoBHoro Cy,1J.8 POCCI1HCKOi1 <J>eAepalll1l1, onpe.o.el1L-1l1a:
peWeHl1e AMYPCKOro OOl1aCTHoro cYAa OT 3 CeHTA6PA 2002 r. OCTaBL-1Tb 003 113MeHe-
HI1A, KaccaIJ110HHbie JKaI106b1 AMypcKoro 0611aCTHoro COBeTa Hapo,II,HblX .o.enyraToB 11 AAMI1-
HI1CTpalll111 AMYPCKOi1 0611aCTI1 - 003 y.o.OBl1eTBopeHI1A.
nOCTAHOBnEHHEnPE3MMYMA
BbIClIIEfO APBHTPA2KHOrO CYA Pel»
OT 31 aBrYCTa 1999 r. M 422/99
npe311AHYM Bblcwero Ap6L-1Tpa)l(HOrO CyAa POCCI1i1CKO cI>e.o.epalll1L-1 paCCMOTpel1 npo-
TeCT 3aMeCTHTeI1A npe.o.CeAaTel1A Bblcwero Ap()I1Tpa>KHOrO Cy,1J.8 POCCL-1i1CKOi1 cI>e.o.epalJl1l1
Ha nOCTaHOBl1eHL-1e cI>e.o.ep8l1bHOrO ap()I1Tp8)KHOro CYAa nOBOI1JKCKOrO oKpyra OT 26.11.98
no .o.el1Y N2 199/16 Ap6HTpaJKHOrO cY,1J.8 BOl1rorpaACKoH 0611aCTI1.
3aCI1ywaB 11 06Cy.o.I1B .o.OK11aA Cy.o.bl1, npe311,1J.I1YM YCTaHoBl111 cl1e.o.YlOlllee.
npeAllPI1HI1MaTel1b MaKCIOTL-1H A.B. OOpaTl1l1CA B Ap6I1TPaJKHblH cy.o. Bol1rorpa,o,cKoi1 06-
l1aCTI1 C I1CKOM K KOMI1Tery no 3,D.paBOCXpaHeHI1IO aAMHHI1CTpalJl111 Bol1rorpa,o,CKOi1 OOl1aCTL-1 0
npl13HaHI1L-1 He.Q.ei1cTBI1Tel1bHblM peweHI1A KOMI1CCI1I1 no I1l1lJeH3l1poBaHI1IO L-1 cepTl1</>l1KaLll111
Me.o.I1IJ11HCKoi1 AeATel1bHOCTI1, KOTOpblM L-1CTelJ 6b111l1L-1WeH 11L-1lJeH31111 Ha 3aHATl1e Me,ll,l1IJ11H'
CKOH AeATel1bHOCTbIO, o<I>opMl1eHHOrO npoToK0l10M OT 08.04.98 Ng 8/20. 06R3aHI1I1 OTBeT'lL-1Ka I
ony6I1I1KoBaTb B ra3eTax C00611leHI1e 00 OTMeHe HenpaBOMepHoro peWeHl1A, a TaJOKe 83b1CKa-
HI1I1 C Hero y6b1TKOB B Bl1.o.e ynYl1leHHoi1 BblrO,lJ.bl L-1 KOMneHcalJl111 MOpal1bHOrO BpeAa. 0\
PeWeHL-1eM OT 25.06.98 I1CKOBbie Tpe60BaHI1A y.o.oBl1eTBopeHbI 'IaCTI1'1HO. B 'IaCTI1 KOM- 
neHCalJL-111 MOp8l1bHOrO Bpe.o.a B I1CKe OTKa3aHO. -..--

nOCTaHOBl1eHl1eM aneIlI1AIJ110HHOHI1HCTaHIJL-1L-1 OT 17.09.98 pewettl1e OTMeHeHO, B Y.I10B-
l1eTBopeHI11111CKa OTKa3aHO nOI1HOCTblO.
C1>eAepal1bHblH ap611Tp8)KHblH CYA nOBOl1)1(CKOrO oKpyra nOCTaHOBl1eHl1eM OT 26.11.98
OTMeHl111 nOCTaHOBneHl1e anel1nAlII10HHOH I1HCTaHUI1I1. PeWeHl1e cy.o.a nepBoi1I1HcTaHlIl1l1
113MeHl1n: B 'IaCTI1 83b1CKaHI1A C OTBeT'lL-1Ka y6b1TKOB B I1CKe OTK838I1, B OCT8I1bHOH 'IaCTH oc-
TaBl111 peweHl1e 6e3 113MeHeHI1A.
B npoTeeTe 3aMeCTI1TeI1A npeACe,lJ.8Tel1A Bblcwero Ap6L-1TpaJKHOrO Cy.o.a POCCI1HCKOH
<J>e.nepaUL-111 npeAllaraeTCA nOCTaHOBl1eHL-1e cYAa KaccalJ110HHoi1I1HcTaHlIl1l1 OTMeHIo1Tb. no-
CTaHOBl1eHlle anel1l1AlIl10HHoi1I1HcTaHIJI1I1 OCTaBI1Tb B Cl1l1e.
npe3\1Al1YM C'fl1TaeT, '!TO npoTeeT no,lJ.l1e>Kl1T YAOBIIeTSOpeHlo11O no Cne,D.yIOM OCHOBaHI1AM.
KaK Cl1eAyeT 113 MaTepL-18110B .o.el1a. npL-1'1HHOH, nOCnyJKl1Bwei1 OCHOSaHl1eM AIlA I1l1we-
HI1A I111IJeH31111 Ha OeCTBl1eHlle Me.o.I1IJL-1HCKoi1 AeATel1bHOCTI1 npe.o.npl1HI1MaTel1A MaK-
CIOTI1Ha A.B.. A8I1AIOillerOCA 'IaCTHOnpaKTI1KyIOU(I1M Bpa'lOM, CT8I10 HapyweHL-1e I1CTIJOM yc-
110BI1H ee .o.eHcTBHlI, Bblpa3L-1BWeeCA B .o.onycKe K ocYl1lecTBl1eHl11O CTOMaTOI10rlo1'1eCKOH
MeAl1l1l1HcKoi1 nOMOI1ll1,Qpyroro <!>L-13I1'1eCKOrO lll1ua.
CyAbi nepBoi1 L-1 KaccallHoHHOi1I1HCTaHIJI1H, npl1HI1MaA peweHI1A 06 Y.o.08l1eTBopeHI1L-1 L-1C-
Ka 0 npl13HaHI111 HeAeHcTBI1Tel1bHblM peweHI1A KOMI1CCI1I1, L-1CXO.o.11I111113 TOro, 'ITO B COOTBeT-
CTBL-111 C nYHKTOM 15 n0I10)l(eHL-1A 0 I1I1UeH3l1pOBaHI1H MeAl1lJ11HCKOH.o.eATeI1bHOCTH, yrBep)t(-
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YCI10BI1i1 ee .o.ei1cTBI1A, a nOCKOl1bKY nepe,lJ.8'1a l1L-1l1eH3I1L-1.o.pyrOM'j l1L-1l1Y, paBHO KaK 11 AOnyCK
I1l1lJeH3HaTOM APyroro I1l1ua K eCTBl1eHI1IO MeAHIJI1HCKoi1 .o.eATel1bHOCTI1 B H83BaHHOM
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17. B Cny'lae He06xo.o.I1MOCTI1 B npolle.o.ypax BHeWHerO ynpaBneHI1A I1I1H KOHKYptHOrO
npoH3BOACTBa, BBe.o.eHHbIX S OTHoweHHH YHI1TapHOro npeAnpHIITI1A-.o.OI1>KHHKa, MO)l(eT 6b1Tb
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14 AHei1 co D.HII ero npI1HATI1A.
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Typbl Tpe60BaHI1AM CTaTbI1 20 3aKOHa.
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ynpa8l1AIOI1lI1i1. 3Ta OpraHH3aUI1A npl1MeHI1Tel1bHO K nYHKTY 5 CTaTbl1 45 3aKoHa 06A3aHa B

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3aKoHa 0 6aHKpoTcTse 06paaeTcA B peryl1l1PYlOlIJI1H opraH, KOTOpblH 06A38H S Te<4eHl1e
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B TaKOM )l(e nopA,IJ.Ke npol13S0.o.I1TCR OTCTpaHeHl1e I1HbIX ap611TpaJKHblX ynpaBI1AlOlIJI1X.
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pa60TalOI1X no TPYAosbiM AorosopaM, paCCMaTpl1BaIOTCA ap6HTpaJKHblM CYAOM B nopAll.-
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TOpbl He npeAbAsl1I111 CBOI1 TpeOOsaHI1A B nopA,IJ.Ke, npe.o.ycMOTpeHHOM CTaTbei1 71 3aK0H8 0
6aHKpoTcTse, 111111 co6paHI1e KpeD,l1TOpoS He COCTOAI1OCb. CYA on:118.o.blsaeT paccMoTpeHl1e.o.e-
na S npeAel1ax cpoKa, YCTaH08l1eHHOro cTaTbei151 3aK0H8. B CJ1Y'I8E! He803MO>KHOCTI1 0Tl10)l(e-
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pOH Ha6111OAeHI1A (nYHKT 7 CTaTbl1 71 3aKOHa). npl1 nocTynneHl111 TaKl1X Tpe60BaHI1i1 cy.o.
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l1eHHblM AIlA cooTBeTcTsyIOllleH npolleAypbl, cJ1eAylOl1lei138 npolJe.o.ypoi1 Ha611IOAeHI1A.
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6aHKPOTCTSe, S onpe.o.el1eHl111 ap6l1Tp8)KHOro cy.o.a 0 sse.o.eHl111 Ha6111OAeHI1A AOI1>KHbI co-
Aep>KaTbCA B TOM 'II1Cl1e yK83aHI1A Ha npl13HaHI1e Tpe60BaHI1H3aASI1Tel1A 06OCHOBaHHblMI1,
O'lepe,IJ.HOCTb y.o.osneTsopeHI1A 3TI1X Tpe60saHI1M I1I1X pa3Mep. B nOCl1eAYIOeM K P eAI1TO- 1
pbl He 06A3aHbI npeAbASI1ATb TaKl1e Tpe60BaHI1A S nOPA,lJ.Ke, npe.QycMOTpeHHOM cTaTbeH 71
3aKoH8. KPe,D.I1TOpbl. npeAbAsl1swl1e Tpe60saHI1A K AOI1JKHI1KY, AOI1JKHI1K. speMeHHbli1 yn-
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HI1I1 Ha6111O,neHMA S 'IaCTI1 060cHosaHHocTI1, O'iepeAHOCTl111 pa3Mepa Tpe60BaHI1H.
. 29. B COOTSeTCTSl111 C a63alleM STOpblM nYHKTa 3 CTaTbl1 64 3aKOHa 0 6aHKpoTcTse no-
cl1e SBeAeHI1A Ha6111OAeHI1A opraHbI ynpaBl1eHI1A .o.OI1JKHI1Ka He Bnpase npl1HI1MaTb pewe-
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nYHKTOM 5 nyHKT8 1 CTaTbl1 20 C!>eAep8l1bHOrO 3aKOHa -0 rOcy,lJ.8pCTSeHHblx 11 MYHl1lJ11n8l1b-
HbIX npeAllP"ATI1AX- BnpaBe OT I1MeHI1 co6cTSeHHI1Ka I1MYl1leCTBa YHl1TapHOrO npe.o.npl1A-
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30. Ap6MTPaJKHblH CYIJ. YCTaHOSI1B npl1 paCCMOTpeHl111 Bonpoca 0 npl1HAT1111 Tpe60Ba-
HI1I1 K AOI1JKHI1KY, 'ITO OHO nO,lJ.8HO C HapyweHl1eM n0110)l(eHI1i1, YCTaHOSl1eHHbIX CTaTba" 71
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poro Kpe,IJ.HTOp AOl1>KeH YCTpaHI1Tb 06cTOATel1bCTBa. nocny)l(l1SWl1e OCHOBaHl1eM A/'IA ce-
TaBl1eHI1A 38ABl1eHI1A 003 ASI1)1(eHI1A. CPOK AIlA YCTpaHeHI1A 06CTOATel1bCTB YCTaHaSI1I1Ba-
eTCA ap611TpaJKHblM CYAOM C Y'leTOM He06xoD,l1MOCTI1 csoespeMeHHoro paCCMOTpeHI1A
Tpe60BaHI1HBCeX KpeD,l1TopOB B nopA,IJ.Ke, npeAYCMOTpeHHOM CTaTbal\ 71 3aKoHa.
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BBeAeHI1M Ha paccMoTpeHl1e ap611TpaJKHOrO cY,1J.8 nocry08IOT YKa38HHble Tpe60BaHI1A, CYA
SblHOCI1T onpe.o.eneHl1e 06 OCTaSl1eHl111 3aABI1eHI1A 6e3 paccMOTpeHI1A npl1MeHI1Tel1bHO K
nyHKTY 2 CTaTbl1 148 AnK PC!>.
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crynl1swl1x nocl1e npl1HATI1A CYAOM nepBoro 3aASl1eHMA 0 npl13HaHI111 AOI1JKHI1Ka 6aHKPO-
TOM. 060CHOBaHHOCTb TpeOOBaHI1H TaKI1X KpeD,l1TOpOS paCCMaTpl1SaeTCA ap6HTpaJKHblM
CYAOM no npaBl1l1aM, ycTaHOBl1eHHblM nyHKTOM 8 CTaTbl1 42 3aKoHa B cny'lae npl13HaHI1A
He06OCHOS8HHblMI1 TpeOOBaHI1H nepBoro 38ASl1TeI1A. ECI1I1 Tpe60BaHI1A nepBoro 3aABI1Te-
1151 npl13H8HbI 060cHosaHHblMI1. CYA paCCMaTpl1BaeT 06ocHoBaHHOcTb Tpe60BaHI1H nocl1e-
.I1Y1OI1X 38ASI1Tenei1 B nopA,D,Ke, npeAycMoTpeHHOM CTaTbai1 71 3aKOHa. O,ll,HaKO nOBTOp-
Hoe npeAbASl1eHl1e Tpe60BaHI11\ TaKI1X KpeAl1Topos He Tpe6yeTCA. nOCKOl1bKY YKa38HHble
Kpe.ll.l1TOpbl ABI1AIOTCA I1MlJaMI1, scrynl1BWI1MI1 B Ael10 o6aHKpoTcTBe.
31. no pegYl1bTaTaM paccMOTpeHI1A Tpe60BaHI1H Kpe,lJ.l1TOpoB, no KOTopblM He nocrynl1-
1111 S03pa>KeHI1A B COOTBeTCTBl111 C nyHKTOM 5 CTaTbH 71 3aKOHa 0 68HKpoTcTBe, ap6I1TpaJK-
Hbll\ CYA BblHOCI1T onpeAel1eHl1e 0 BK11lO'1eHI1H 111111 06 OTKa3e BO BK11lO'1eHI1I1 TpeOOBaHI1i1 B
peeeTp ypelSosaHl1i1 KpeAI1TOpoB. OAHI1M onp8Ael1eHl1eM cY,1J.8 0 BK11lO'1eHI1I1 Tpe60BaHI1» B
peeeTp Tpe60BaHI1H KpeAHTOpoB MO)l(eT pa3pewaTbCA Bonpoc 0 SKI1lO'1eHl1I1 B peecTp Tpe-
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KpoTcTse. n03TOMY COrl1aCHO a63allY BTOpOMY nYHKTa 1 CTaTbI1 60 3aKOHa TaKl1e 38ASl1e-
HI1A paCCMaTpl1BaIOTCA cYAbei1 e,IJ.HHOI1I1'1HO.
I
lfHAHCOBOE 03J!:OPOBJIEHlfE (CTaTLH 76-92)
33. no CMblCny n0l10)l(eHI1H masbi V 3aKOHa 0 6aHKpoTCTBe no peWeHl110 C06paHI1A
KpeAI1TOpos <!>I1HaHCOBoe 03.o.0pOSI1eHI1e MOJKeT 6b1Tb sse.o.eHO ap611Tp8)KHblM Cy.o.OM 11 6e3
npeAOCTaBl1eHI1A 06eCne'leHI1A no XO.D.8TaHCTSY Y'lpeD,l1Tel1eH (Y"aCTHI1KOS) AOI1JKHI1Ka 111111
c06CTSeHHI1Ka "MYl1leCTBa AOI1JKHI1Ka - YHI1TapHOro npe.o.npl1ATI1A.
34. PacCMarpl1BaA sonpoc 0 BBe.o.eH1111 <!>11H8HCOBoro oo.o.opo81leHI1A, ap6l1Tpa>KHbIM Cy,o,aM
cne.o.yeT l1TblBaTb, '!TO nponyClC ycTaH08IIeHHOrO S llyHKTe 2 CTaTbI1 76 3aKOHa 0 6aHKpoTcTBe
15-,D,HeBHOrO CpoKa.D.11A npe.a.cra811eHI1A xo.o.aTal\CTBa 0 SBeAeHl111 <!>I1HaHCOBOro 03,IJ.Op08l1eHI1II

nepBOM}/ C06paHI11O KpeD,l1TopoS caM no ce6e He A8I1AeTCA npenSlTCT811eM ,IJ,I1SI npl1HATI1A nep-
SbiM coOpaHI1eM KpeAI1TOpOS peweHl1A 0 BBe,lJ.eHI1I1 <!>HHaItCOBOrO opoBl1eHl1!l.
35. ComacHo nYHKTY 1 CTaTbI1 53 rK P<t> IOpl1,1J.11'1ecKoe 11111.10 npl106peTaeT rPaJKA8H'
CKl1e npaBa 11 npl1HI1MaeT Ha ce6A rpaJl(.AaHCKl1e 06A3aHHOCTI1'1epe3 CBOI1 opraHbI, AeHcT-
SYIO118 B COOTSeTCTSl111 C 3aKOHOM. I1HblMI1 npaSOSblMI1 aKTaM1111 Y'!peD,l1Tel1bHbl MI1 .o.0KY-
MeHTaMI1. n03TOMY ap611TpaJKHblM CYAaM npl1 paccMOTpeHl111 cooTBeTcTsYIO!MI1X cnopoB
Cl1e.o.yeT Y""TbiBaTb, '1TO eC1111 I1Hoe He YCTaHOSl1eHO 3aKOHOM, I1HblMI1 npaBOSblMI1 aKTaMI1
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XOAaTaHCTBa 0 SSeD,eHI1I1 <!>I1HaHCOSoro O3,IJ.OpOSl1eHI1A (nYHKT 1 CT8TbI178 3aKOHa) oCY11.\e-
CTSI1AeTCA C PYKoSOD,I1TeneM OpraHI13alJl111 AOI1JKHI1Ka.
36. npl1 paccMOTpeHl111 ap6l1Tpa>KHblMI1 cyD,aMI1 80npoca 0 BBe,lJ.eHl111 <!>I1HaHCOSOro
03AopoSl1eHI1A Cl1eAyeT Y""TbiSaTb, 'ITO npeAycMoTpeHHoe 3aKOHOM 0 6aHKpoTCTSe 06ec-
ne'leHl1e MO)l(eT 6b1Tb npe,D.ocTaBl1eHO KaK .0.0 SSeAeHI1A <!>I1HaHcosoro 03.o.opoSl1eHI1A, TaK
11 nocne, S YCTaHOsl1cHHbli1 nYHKTOM 3 CTaTbl1 79 3aKoHoM 15-D,HeBHblH CpoK. B CI1Y"aAX
BseAeHI1A <!>I1HaHCOBoro 03AopoSI1eHI1A B nopS\AKe, onpeAel1eHHOM nYHKTaMI1 2, 3 CTaTbl1
753aKOHa, npe.o,ycMoTpeHHoe .o.aHHblMI1 HOpMaMI1 06eCne'leHl1e AOJI)I(HO 6b1Tb npep,ocTaB-
l1eHO .0.0 sseAeHI1A <!>I1HaHCOSoro 03AopoBl1eHI1S1.
BHEWHEE YIlPAB.\IEHJlE (CT8TLM 93-123)
37. B COOTSeTCTSl111 C a63alJeM 'IeTSepTbiM nYHKTa 1 CTaTbIl 94 3aKoHa 0 6aHKpoTcTse
C A8TbI sseAeHI1A SHeWHero ynpasneHI1A npeKpaIOTCA nOI1HOMO'IMA opraHOB ynpaBI1S-
HI1A .o.OI1JKHI1Ka 11 co6cTSeHHI1Ka l1MY11.\eCTBa AOI1>KHI1Ka - }'HI1TapHOrO npeAllPMATI1A. nOI1HO-
MO'lI1A PYKoso.o.l1Tel1A AOl1JKHI1K8 11 I1HblX opraHos ynpa8l1eHI1A AOI1>KHI1Ka nepexo,IJ.IIT K
BHewHeMY ynpaSI1AlOllleMY, 3a MCKI1IO'IeHl1eM nOI1HOMO'll1H opraHos ynp8sI1eHI1A AOI1JKHI1-
K8, onpeAel1eHHblX nYHKTOM 2 CTaTbl1 94 3aKoHa.
ComacHo nYHKTY 4 CT8Tbl1 113 rK P<J> 11 CTaTbe 21 <t>e.o.epanbHoro 3aKOHa -0 rocy.o.ap-
CTseHHbIX 11 MYHl1lJ11nanbHbIX }'HI1TapHbIX npeAllP"ATIAX. 8.o.I1HCTseHHblM opraHOM rocy-
AaPCTSeHHOro 11 MYHl1lJ11naJ1bHOrO }'HI1TapHOrO npeAllpl1ATI1A JlBI1AeTCA PYKOBOAI1Tel1b YHI1'
TapHOro npe.o.npl1ATI1A (e,lJ.l1HOI1I1'1HblHI1CnOI1HI1Tel1bHblH opraH).
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MO'II1AMI1, npl1BeAeHHblMI1 B 3aKoHe 0 6aHKpoTCTBe. n03TOMY nol1HOMO'lI1A co6cTBeHHI1Ka
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HbIX cTaTbeH 20 t1>eAep8l1bHOrO 3aK0H8 -0 rocYAaPCTSeHHblx 11 MYHl1lJ11 nanbHbIX }'H11T8PHbIX
npeAllpI1ATI1AX', H8 nepl10A nposeAeHMA npolle.o.yp 6aHKpoTCTBa npeKpaIOTcA.
<J>yHKIJI1I1 no ynpasneHl110 I1MY11.\ecTBoM rocy.o.apcTBeHHoro 11 M}lHl1lJ11nanbHOro \jHl1Tap-
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AaPCTBeHHOH 8I1aCTI1 11 opraHbI MeeTHOro C8MOynpasneHI1A. n03TOMY yKa3aHHbIe OpraHbI B
paMK8X I1X KOMneTeHlJI1l1l1MelOT npaBo B COOTBeTCTSI1I1 C nyHKTOM 2 CTaTbl194 3axoH8 0 6aH'
KpoTCTB8 npl1HI1M8Tb S nepl10A BHeWHerO ynp88l1eHilA CI1eAytOl1lI1e peweHI1A: 0 SHeceHl111
113MeHeHI1i1I1.o.on0I1HeHI1H B ycraB AOI1JKHI1Ka - YHl1TapHoro npeD.npMAUIA B '!SCTI1 ysenl1'1e-
HI1S1 YCTaBHOro <!>011A8; 06 06paeHI1I1 C xOAaTai1cTsoM K C06paHl1lO Kpe,D,I1TOpoB 0 npo,D.a)l(e
npe.o.npl1ATMA AOI1JKHI1Ka - \jHl1TapHOro npeAllpl1ATI1A: 0 3aMeeHI1I1 aKTl1BOB .o.OI1JKHI1Ka -
}'HI1TapHOro npe.o.npl1ATI1A: 0 3aKl1lO'1eHI1I1 COrnaWeHI1J1 MeJKA)' TpeTbI1M 1111IJ0M 111111 TpeTbl1MI1
I1l1l1aMI1 11 OpraHaMl1 ynpa8l1eHI1A AOI1JKHI1Ka, ynOI1HOMO'IeHHblMI1 B COOTBeTCTSI1I1 C Y'!peD,l1-
Tel1bHblMI1 AOKYMeHTaMI1 npl1HI1MaTb peweHl1e 03aKl1lO'1eHI1I1 KPYnHbIX CAeI10K: 06 ycOOSI1AX
npeD,OcTa8l1eHI1A AeH8JKHblX Cpe,IJ.CTB ,IJ.I1A I1cnOI1HeHI1A 06A3aTenbCTB AOI1JKHI1Ka.
38. nOCKOl1bKY Ha Tpe60BaHMSI Kpe,lJ.l1TOpoS nepsoH 11 STOPOH O'IapeAeM AeMcTsl1e MOpa-
TOpl1A He pacnpocTpaHAeTCA, a TaK>Ke npl1HI1MaSI so SHI1MaHl1e cneUl18flbHble npeAnl1caHI1A
afuaua BTOporo nyHKTa 2 cTaTbl195 3aKOH8 0 6aHICpOTCTBe, S npouecce npl1MeHeHI1S1 cTaTeH 94,
95 3aK0H8 ap6I1Tp8)KHblM CYAaM Cl1eAyeT Y"I1Tb1BaTb, 'ITO sblHeceHl1e C'/AOM onpeAeneHI1A 0
SBeAeHl111 BHeWHero ynpaSl1eHI1A He A8I1AeTCA OCHOBaHl1eM,IJ.I1A CHATHA 8peCTOB C "MY11.\eeT-
Ba .o.OI1JKHI1Ka 11 He OTMeHAeT I1HbIX OrpaHl1'1eHI1H S 'IacTI1 pacnopllJKeHI1!II1MY11.\eeTBOM AOI1JK-
I

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t<yMeHTaM, BbiA8HHblM Ha OCHOBaHI1I1 BCrynl1BWI1X B 3aKOHHyIO CHny .0.0 BBe.o.eHI1A BHeWHero
ynpasl1eHI1A CYAe6HbIX aKTOB 0 S3b1CKaHI1I1 3a,D.OI1JKeHHOCTI1 no 38pa60THOH nl1aTe, Sblnl1aTe
B03HarpaJKAeHI1A no aSTOpCKI1M AorosopaM, 06 I1cTpe60BaHI1I1I1MyeCTBa 113 'IyJKoro He3a'
KOHHoro BlIC\AeHI1A, 0 S03MeeHI1I1 spe,D.a. npl1'1l1HeHHOro )l(113HI1I111113AOPOSblO, 0 B03Mel1le-
HI1I1 MOpal1bHOrO spe,D.a. 0 83b1CKaHI1I13a,D.Ol1JKeHHOCTI1 no TeKYI1lI1M nnaTe>KaM.
&.1cnOI1HeHl1e I1CnOI1HI1Tel1bHblX AOt<yMeHTOS no YKa3aHHblM Tpe60BaHMAM npol13so.o.I1T-
CA B 06l1leM nOPAAKe, YCTaHOBl1eHHOM 3aKOHO,D.aTel1bCTBOM 06 I1CnOI1HI1Tel1bHOM np0l13-
BOAcTse, C y'!eToM a63aIJa weCToro nYHKTa 1 CTaTbl194 3aKoHa.
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HblMI1 AOJ<yMeHTaMI1, 83b1CKaHl1e no KOTOpblM npol13BOAHTCA B 6ecCnopHOM nopSI,IJ.I:e, BbiA8H'
HblMI1 Ha OCHOBaHI1I1 CYAe6HbIX peweHI1i1, scrynl1SWMX B 3aKOHHYIO cHny, B TOM 'Il1Cne nocl1e
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no SbinnaTe BblXO.o.HbIX noco611HI1 onnaTe TpY,IJ.a YAOBl1eTBOpAIOTCA BHeWHI1M ynpaSI1AlOl1ll1M
B 06l1leM nOpAAXe. npl1 3TOM BblHeCeHl1e Cy.o.OM onpeAeneHl111 0 Ha'l8J1e paC'IeTOB C KpeD,l1-
TOpaMI1 nepBoi111 BTOpoi1 O'IepeAei1 (cTaTbA 122 3aKoHa 0 6aHICpOTCTBe) He Tpe6yeTCA.
npl1HATbie ap611Tp8)KHblM CYAOM B COOTBeTCTBl111 co CTaTbeH46 3aKoHa 0 6aHKpoTcTse
Mepbl no 06eCne'leHI11O Tpe60BaHI1H KOHKYPCHbiX Kpe.o.l1TOpOB 11 ynOI1HOMO'leHHblX opra-
HOB, a TaK>Ke Mepbl no o6ecne'leHI1IO COXpaHHOCTl1l1MYIlleCTBa AOI1JKHI1Ka C ,lJ.8TbI BBeAeHI1A
BHeWHero ynpaSl1eHI1A OTMeHAIOTCA B cl1I1y 3aKOHa, 0 'IeM MOJKeT 6b1Tb YKa3aHO B onpe.o.e-
l1eHl111 0 SBe.o,eHl111 BHeWHero ynpasl1eHI1A.
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paSl1eHI1A. ap6I1Tp8)KHblM cy,D.aM He06xoAHMo I1MeTb B Bt\Ay, 'lT0 no CMblCny nvHKTa t CTaTbI1
5, a63aUS TpeTberO nvHKTa 2 11 nYHKTa 4 CTaTbl195 3aKoHa 0 6aHICpOTCTBe AIlA lIel1ei1BHeWHe-
ro ynpaBI1eHl111 TeKYlllHMI1 A8I1111OTCA AeHeJKHble 06A3aTel1bCTBa 11 06A3aTel1bHble nnare)l(l1,
B03HI1KWHe noclIe npl1HATI1A CYAOM 3aAB1IeHI1A 0 npl13HaHI1M AOI1>KHI1Ka 6aHKPOTOM (He38SI1-
CI1MO OT TorO, HaCTynI1I1 CpoK I1X I1Cnol1HeHI1A .0.0 111111 so speMA SHeWHerO ynpaBlleHI1A), a TaK-
JKe AeHeJKHbK! 06A3aTel1bCTBa 11 06A3aTel1bHble nnaTe)l(l1, CpoK I1CnOI1HeHI1A KOTOpbIX HaCTynWJ
nocl1e sse.o,eHI1A SHeWHerO ynpaBl1eHI1A (He3aSI1CI1MO OT ,D.aTbll1X S03HI1KHOSeHI1A).
ECI1I1 npl1 paCCMOTpeHl111 Tpe60BaHI1A Kpe,IJ.I1TOpa B paMKaxAena 0 6aHKpOTCTse 6YAeT
yCTaH08l1eHO, 'ITO OHO OTHOCI1TCA K KaTerOpl111 TeKY, ap6I1Tp8)KHbli1 CYA B COOTBeTCTSl111
C nvHKTOM t 'IacTI1 1 CTaTbl1150 AnK P<J> BblHOCI1T onpe.o.eneHl1e 0 npeKpaeHI1I1 np0l13-
BOACTBa no paccMoTpeHl11O ,lJ.8HHOrO Tpe60BaHI1I1. JJ,0 OKOH'laHI1A BHeWHerO ynpaBl1eHI1A
TaKoe Tpe60BaHI18 nOAlle>KI1T pacCMOTpeHl11O B 0611leM nOPAAKe, yCTaHOB1leHHOM npollec-
cy8l1bHblM 3aKOHO,lJ.8Tel1bCTBoM.
4O.ItI311o)l(eHHOe B a63alte 'leTBepTOM nvHKTa 2 CTaTbI195 3aKOHa 0 6aHICpOTCTBe npasWJO 0
Ha'l11CI1eH1111 npoueHTOB Ha cyMMY Tpe6osaHI1i1 JCpeD,l1TOpoB, BK11lO'1eHHbIX B peecTp rpeOOB8Hl1i1
KpeD,l1TopoB HaAary sBeAeHHA BHeWHero ynpa8l1eHl1A, a TaJOKe Ha rpe6osaHl1A, nPe.tl.bA8I1eHHble
B XOAe BHeWHerO ynpa8l1eHI1A, CpoK MCno1lHeHl1Sl KOTOpbIX HaCTynl1l1 .0.0 BBeAeHl1SlBHeWHeroyn-
paBl1eHI1A, He A8I1AeTCA OCHOBaHl1eM,IJ.I1A ysel1l1'ieHl1A cyMM Tpe6osaHI1M 3aABl1TeI1A 3a C'leT yKa-
38HHbIX npoueHTOB 11 cyMM Tpe60BaHI1M I1HbIX KpeAI1TOpoB, ycTaHO!ll1eHHbIX BXO.o.e Ha61110,IJ.eHI1A,
$1HaHCOBOrO O3,IJ.opoBJ1eHMA 111160 KOHK)'pCHOro npol13soACTBa (cTaTbA 146 3aK0Ha).
41. nOCKOl1bKY CTaTbeH 100 3aKOHa 0 6aHKpoTCTBe He YCTaHOSl1eH CpOK. B Te'leHl1e KO-
Toporo ap(5I1TpaJKHblH CYA pacCMaTpl1BaeT Tpe60BaHI1A KpeAHTopOB, CY,lJ.8M B COOTSeTCTSl111
C 'IaCTblO 6 CTaTbl1 13 AnK Pt1> cl1eAyeT pyKOBOACTBOBaTbCA nvHKTOM 1 CTaTbl1 60 3aKoHa,
I1CXOl1A 113 Toro, 'ITO Tpe60BaHI1A Kpe,lJ.l1TOpoB AOn)l(Hbi 6b1Tb paCCMOTpeHbI B Te'leHl1e MeCA-
US C ,D.aTblI1CTe'leHI1A CPOKa H8 npeAbABl1eHl1e B03paJKeHI1H (nYHKT 3 CTaTbI1 100 3aKOHa).
npl1MeHI1Te11bHO K CTaTbe 127 AnK P<J> ap611TpaJKHblH CYA AOl1JKeH HanpaSI1Tb KOnl11O
onpeAel1eHI1A 0 npl1HAT1111 K paCcMoTpeHl11O Tpe60saHI111 Kpe.o.l1TOpa KAOI1>KHI1KY He TOl1bKO
3aABI1Tel11O, HO 11 SHeWHeMY (KOHKYPCHOMY) ynpaBI1AIOilleMY, a TaK>Ke npe,IJ.CTaBI1Tel1lO y'!-
pe.o.l1Tel1eH (Y'!aCTHI1KOB) AOl1)1(HI1Ka 111111 npeACTaSI1Tel11O c06CTSeHHI1Ka I1MYllleCTSa .0.011)1(-
HI1Ka - YHI1TapHoro npe.o.nPI1ATI1A.
42. &.1CK 0 npl13HaHI111 C,lJ.el10K He.o.eHCTSI1Tel1bHblMI1 no OCHOBaHI1AM. YKa3aHHblM B nvHK-
Tax 2 11 3 CTaTbl1 103 3aKoHa 0 6aHKpoTcTBe. MOJKeT 6b1Tb npe.o.bASl1eH BHeWHMM ynpa8l1A-

1OI1M 111111 Kpe.o.l1TOpOM AOI1JKHI1Ka B Te'leHl1e rOAl1'1HorO CpOKa I1CKOBOH AaBHocTI1 (nYHKT 2
CTaTbl1 181 rK Pet». ECI1I1 B COOTBeTCTBl111 C a63alleM BTOpblM nyHKTa 7 CTaTbl1 103 3aKoHa
Tpe60BaHl1e 0 npl13HaHI111 ocnopl1Moi1 CAel1KI1 He,D.eHCTBI1Tel1bHoi1l1pe.o.bABI1AeTCA BHew-
HI1M ynpaBI1AIOI1M, CpOK I1CK080i1 AaBHOCTI1 I1C'II1CI1AeTCA co AHA, KOrAa 0 COBepweHHoi1
CAeI1Ke Y3H8I1 111111 AOI1JKeH 6b111 Y3HaTb nepBOHa'l8l1bHO yYBep>KAeHHblH BHeWHI1H ynpaBI1A-
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He 8OCCTaHaBI111BaeTCA (CTaTbA 205 rK Pet».
IiICKI1 0 npl13HaHI111 HeAei1cTBI1Tel1bHblMI1 c.o.el10K, npeAYCMOTpeHHbIX nYHKTOM 1, a TaK-
>Ke nYHKTaMI1 2-5 CTaTbI1 103 3aKoHa 0 6aHKpoTcTBe, 11 0 npl1MeHeHl111 nOCl1eACTBI1H I1X He-
Aei1cTBI1Tel1bHOCTI1 npeAbRBI1AIOTCA B CYIJ,I1I1I1 ap6I1Tp8)KHbli1 CYA B COOTBeTCTBl111 C npaBI1-
l1aMI1 rnK Pet> 11 AnK Pet> 0 nOABeAOMCTBeHHOCTl111 nOACYAHocTI1.
43. npl1 paCCMOTpeHl111 ap6I1TpaJKHblMI1 cYAaMI1 cnopoB, CBA38HHblX C npoD.aJKeH I1My-
l1leeTBa AOI1)1(HI1Ka, He06xoD,l1MO pyKoBoAcTBoBaTbCA Cl1eAYlQlIJI1M. Corl1acHo a63auy nep-
BOMy nyHKTa 411 nyHKTY 6 CTaTbl1 111 3aKOHa 0 6aHKpoTcTBe B nJlaHe BHeWHero ynpaBl1eHI1A
MO)l(eT 6b1Tb onpeAel1eH nOPAAoK npO,lJ.8)l(I1I1M}'l1.1eCTBa AOI1JKHI1Ka, 6aI1aHCOBaR CTOI1MOCTb
KOToporo H8 nocne.o.HlO1O OT'IeTHYIO AaTy .0.0 AaTbi yYBep)l(J1,eHI1A nI1aHa BHeWHero ynpaB1le-
HI1A COCTaBI1AeT MeHee 'IeM 100 000 py6l1eH. nOA 6anaHCOsoH CTOI1MOCTbIO I1M}'l1.1eCTBa
AOI1JKHI1Ka, KOTOpoe MO)l(eT 6blTb npO,lJ.8HO 003 npOBeAeHI1A TOprOB, BAaHHOM CI1Y'iae nOA-
pa3YMeBaeTCA CTOI1MOCTb 06beKTa no OTAel1bHOH CAeI1Ke, a He COBOKynHaA CTOI1MOCTb I1My-
eeTBa, nOAllero npo,lJ.8)l(e B COOTBeTCTBl111 C nI1aHOM BHeWHero ynpaBl1eHI1A.
ECI1I1 CAel1KI1 no npO,lJ.8)l(e I1MYl1leCTBa AOl1)1(HI1Ka A8I1AIOTCA 83aI1MOCBA3aHHblMI1I1 06-
lWIA 6anaHCOBaA CTOI1MOCTb npOAaBaeMOrO no TaKI1M CAel1KaM I1MyweCTBa, onpe.o.eI1eH-
HaR Ha nOCl1eAHlO1O OT'IeTHYIO ,lJ.8Ty .0.0 AaTbi yrBep>KAeHI1A nl1aHa BHeWHero ynpaBl1eHI1A,
COCTaBI1AeT 100000 py6l1ei111 6ol1ee, npl1MeHAeTcA 06I1i1 nopAAoK npOAaJKl1l1M}'l1.1eCTBa,
npeAYCMoTpeHHbli1 CTaTbAMI1 110, 111 3aK0H8 0 6aHKpoTcTBe.
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aKTI1BOB AOI1>KHI1Ka, cne.o.yeT Y'iI1TblBaTb, 'ITO B COOTBeTCTBl111 co CTaTbei1 115 3aKOHa 06aH.
KpOTcTBe Onl1aTa yCTaBHOro Kanl1Tana COOA8B8eMOrO OAHO/"O 111111 HeCKonbKl1X OTKPblTbIX aKlJl1-
OHepHbIX 06ecTB npl13aMel1leHI1I1 aKTI1BOB OC}'II.Iec rBl1AeTCA 3a C'leT l1eeTBa AOI1JKHI1Ka,
n03TOMy y TaKl1X aKIJI10HepHbIX 06LUeeTB npl1l1X Y'ipeJl(,l\eHI1I1 e,D.I1HCTBeHHblM aKlJI1oHepoM AB-
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MeCTHO C TpeTbI1MI1I1I1l\3MI1 (cOY'ipeD,l1TeI1AMI1) B AaHHOM c/1Y'Iae He AOnyCKaeTCA.
KOHKYPCHOE npOH3BOnCTBO (CTaTI>H 124-149)
45. npl1 pa3peWeHI111 cnopOB Ha CTaAl111 KOHK)'pcHOro npol13BOACTBa CI1e,D.yeT Y'iI1TbI-
BaTb, 'ITO BHeO'lepeAHble 06A3aTeI1bCTBa (nYHKT 1 CTaTbl1 134 3aKOHa 0 6aHKpoTcTBe) no-
rawalOTCA 3a C'IeT KOHK)'pcHOi1 MaCCbI B nOPAAKe, YCTaHoel1eHHOM CTaTbei1855 rK Pet>. IiIc-
KOBble, a TalOKe I1Hble TpeOOBaHI1A no TaKHM 06A3aTeI1bCTBaM paCCMaTpl1BaIOTCA B 06eM
nOpA,lJ.Ke, npeAycMoTpeHHOM npolieccY8l1bHblM 3aKOHOAaTel1bCTBOM.
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CTa ceMl1,Q.eCATI111eT, HO He MeHee 'IeM 3a AeCATb l1eT OCYl1leCT8I1AeTCA KaOl1T811113alll1A CO-
OTBeTCTBYlOlIJI1X nOBpeMeHHblX nJlaTeJKei1 nyreM nepe'll1cneHI1A KOHKYptHbiM ynpaBI1AIOI1M
npl1 H8I111'11111 COrnaCI1A rpa;«,o.aHI1Ha co C'IeTa AOI1JKHI1Ka AeHe>KHbIX CYMM opraHY, ynol1Ho-
MO'leHHOMy npaBI1Tel1bCTBOM POCCI1HCKoH <J>eAepalJl1l1. n03TOMy npl1 paCCMOTpeHl111 COOT-
BeTCTBYlOl1ll1X BonpOCOB ap611TPaJKHblM CYAaM Heo6x0D,l1MO Y'iI1TblBaTb, 'ITO 003 COmaCI1A
rpaJK,D.aHI1Ha KOHK)'pcHbli1 ynpaBI1AIOI1lI1i1 He BnpaBe BHOCI1Tb CYMMy Kanl1T8I111311pOBaHHblX
nnaTeJKei1 HenocpeACTBeHHO YKa38HHOMy opraHY 11 OTKa3b1BaTb rpaJK,lJ.aHI1HY B ee BblnI1aTe.
47. npl1 pacCMOTpeHl111 BOI1pocOB, CBA38HHbIX C YAOBJJeTBopeHI1eM rpe6oBaHI1i1. B03HI1K-
WI1X nocne OTKPbffi1A KOHKYptHoro np0I13BO,IJ.CTBa. ap6I1TpaJKHblM CYA8M cl1eAyer Y'il1TblBaTb,
'ITO TaKl1e TpeOOB8HI1A YAOBJJeTBopAIOTCA BHe O'IepeD,l1 (nyHKT 1 CTaTbI1 134 3aKOHa), o.o.HaKO I
B cl1I1Y Cnelll1811bHOrO }'Ka38HI1A nyHKTa 4 CTaTbl1 142 3aK0Ha Tpe6088HI1A ynol1HOMO'IeHHbIX
opraHOB. B03HI1KWl1e noclle OTKpblTI1A KOHKYPCHOro npol13BO,IJ.cTBa, He388I1CI1MO OT cpoKa I1X t "" _ P't"'\
npe.o.bABJJeHI1A YAOBl1eTBoPAIOTCA 3a C'IeT OCTaBwerocA nocne YAOBlleTBOpeHI1A Tpe60BaHI1i1 U 1
KpeD,l1TOpOB, BK11lO'1eHHbIX B peeCTp Tpe60BaHl1i1 Kpe,IJ.I1TOpoB. I1MY11leCTBaAOI1>KHI1Ka.

48. Ap6I1Tp8)I(Hbli1 CY/J, pacCMaTpl1BaeT pa3HOmaCI1A, 3aABI1eHI1A, xOAaTai1cTBa 11 )1(8110'
6b1 B /J,el1e 0 6aHKpoTcTBe .0.0 BHeCeHI1A 3anl1CI1 0 I1I1KBl1,IJ.alll111 AOI1>KHI1Ka B E,o,I1Hbli1 rocy-
.o.apCTBeHHbli1 peeCTp IOpl1,Q.l1'1eCKI1X I1l1l1.
C MOMeHT8 BHeCeHI1A 3anl1CI1 0 I1I1KBl1,Q.aUl111 AOI1>KHI1Ka B ED.I1Hbli1 rocy.o.apcTBeHHbli1
peecTp IOPHAl1'1eCKIoIX 11111.1 Ha OCHOBaHI1I1 AOKa3aTeI1bCTB 0 I1I1KBl1,Q.alll111 AOI1JKHI1Ka, nocTy-
nl1BWI1X OT KOHKYpcHOrO ynpaBI1AIOerO 111160 perl1CTpllPYlOlllerO OpraHa, ap6I1TpaJKHbli1
CYA BblHOCI1T OnpeAel1eHl1e 0 npeKpal1leHl111 npOI13BOACTBa no paCCMOTpeHl11O Bcex pa3HO-
rnacl1i1, 3aABJ1eHI1i1, XOAaTai1cTB 11 )1(81106.
KpeAI1TOpbll1l1Hble I1l1l18 BnpaBe 06paTI1TbCA C I1CKOM K ap6I1Tp8>KHOMY ynpaB1lAlOl1le-
MY, eCl1I1 ero HenpaBOMepHblMI1 Aei1cTBI1AMI1I1M npl1'1l1HeHbI y6b1TKI1.
i51
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Tb/BaTb, 'ITO no CMbICJ1y nyHKT8 1 CT8TbI1 158 3aKOHa 0 6aHKpoTCTBe .0.0 yrsepJI\AeHI1A Ml1po-
Boro cornaweHI1A A01lJlCHbl6bITb noraweHbI rpe6oBaHI1A rpII)I(.AIIH, KOTopble YKa38HbI B CT8Tb-
AX 13511 13638KoHa, B TOM 'II1CIIe no TeKY1.llHM 06A3aTel1bCTBaM (nyHKT 1 CTaTbH 134 3aKoHa).
50. \i1CXO/J,A 113 CMblClI8 3aKOHa 0 6aHKpOTCTBe (nyHKTbl2113 CTaTbI1150, a638l1BTopoi1
nyHKT8 1 CT8Tbl1 156, a63all BTOpoH nyHKT8 2 CTaTbl1 156, CT8TbA 15711 ,D.p.) K 'II1CI1Y I1HbIX
AOKYMBHTOB, nOAlle>KallJl1X npeACTaBl1eHl11O B ap6l1Tp8)I(HblH cYA OAHOBpeMeHHo C 38ABl1e-
Hl1eM 06 yrBepJI\AeHI1I1 Ml1pOBOrO COrnaWBHI1A H8 OCHOBaHI1I1 a63aua AeBAToro nyHKT8 3
CTaTbI1 158 3aKoHa, MOryr OTHOCl1TbCA AOKYMBHTbI, KOTOpblMI1 noATBep)l(AaeTcA cornacl1e
OTAel1bHoro I1l1l18 Ha cooTBeTCTBYIOlIJI1e YCI10BI1A Ml1pOBOrO COrnaWeHI1A, B 'IaCTHOCTI1
6IOMBTeHI1 AIlA rOI1OCOBaHI1A Ha C06paHI111 Kpe.o.I1TOpOB.
B CI1y'I8B Henpl1l10JKeHI1A K 38ABl1eHI1IO 06 yrBep>KAeHI1I1 Ml1pOBorO COrnaWeHI1A Heo6.
XO.o.l1MblXAoKYMeHTOB npl1MeHAIOTcA npaBl1I1a CTaTeH 12811129 AnK Pet>.
51. ECJ111 .0.0 yrBBpJI\AeHI1A Ml1pOBOrO COrnaWeHI1A B OTHOWeHl111 peweHI1A C06paHI1A
KPe,D.I1TOpoB 0 3aKl1lO'1eHI1I1 Ml1pOBOrO COmaWeHI1A nOAaHO 38ABl1eHl1e H8 OCHOBaHI1I1 nYHK-
Ta 4 CTaTbl115 3aKOHa o6aHKpoTcTBe, CYA MO)l(eT 0Tl10JKI1Tb paccMoTpeHl1e Bonpoca 06 yr-
BBpJI\AeHHH Ml1pOBOrO COmaWeHI1A C Y'ieTOM BpeMeHl1, He06xoAI1MOrO AIlA Ha3Ha'leHI1I1
cYAe6Horo 3aceAaHI1A no YKa3aHHoMY 38A8IIeHI1IO.
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npoca 06 yYBepJr.n8Hl1I1 MI1pOIIOI"O cornaweHl1ll. 0 speMeHl1I1 MeCTe CYAe6Horo 3aCe,A8tMA yae-
AOM/lAIOTCA mQi. y<I8C'T8yIOtUHe B.o,ene,I1111Qi,  BIlpOI.IeCCe no,o,eny 06atncpoTCTBe.
npl13HaHI1e 8p6I1Tp8>KHblM CYAOM HeAeHCTBI1Tel1bHblM peweHI1A C06paHI1A KpeD,l1TO-
pOB A8I1AeTCA OCHOBaHHeM AIlA OTKa3a B yrBepJI\AeHI1I1 Ml1pOBOrO COrl1aWeHI1A.
52. Onpe.o.el1eHl1e 06 yrBepJI\AeHI1I1 Ml1pOBOrO cOrnaWeHI1A, npe.o.ycMoTpeHHoe nyHK-
TOM 1 CT8TbI1 162 3aKOHa 0 6aHKpoTcTBe, MO)l(eT 6b1Tb 06JKa110BaHO B ap6l1Tp8)I(Hbli1 CYA
KaCC81J110HHoi1I1HcTaHlIl1l1 B nOPAAKe, ycTaHOBl1eHHOM 'l8CTblO 8 CTaTbI1141 AnK Pt1>.
Onpe.o.el1eHl1e 06 OTKa3e B yrBepJI\AeHI1I1 Ml1pOBOrO COmaWeHI1A, npeAycMoTpeHHoe
nyHKTOM 3 CTaTbI1160 3aKOH8, MO)l(eT 6b1Tb 06)1(8I10BaHO B nOPAAKe, YCTaHOBl1eHHOM CT8-
TbeA 223 AflK Pt1>.
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npl1MeHeHl11O C Y'ieTOM oco6eHHOCTei1 KOHKpeTHOi1 npoue.o.ypbl6aHKpoTCTBa, KOTopaA BSO,ll,l1T-
CA B OTHOWeHI111A01lJKHI1Ka B CBA311 C B0306HOBI1eHI1eM npol1380.o.CTBa no Aeny 0 6aHKpoTCTBe.
B 'IacTHOCTI1, ecI1l1 TaKoi1 npoue.o.ypoi1 ABI1ABTCA KOHKYDCHQe npol13soAcTBO, TO co6paHl1e KPe.
,II,I1TOPOB npasOMO'IHO nPHHI1MaTb TOl1bKO T8KI1e peweHI1A 113 'I11C/18 nepe'll1C11eHHbIX B nyHKTe 1
CTaTbl1 733aKOHa, KOTOPble He npoTI1Bope<IaT cyLUeCTBy KOHKYPCHOrO npol13soACTBa.
54. npl1 paCCMOTpeHl111 3aABl1eHI1A 0 paCTOpJKeHl111 Ml1poBoro corll8WeHI1A Cl1e.o.yeT
I1MeTb B BHAY, 'ITO Ml1pOBoe COm8WeHI1B MO)l(eT 6b1Tb pacToprHyro TOl1bKO B OTHOWeHl111
Bcex ero Y'iaCTHI1KOB. PaCTOp)l(eHl1e Ml1pOBoro COmaWeHI1A B OTHOWeHl111 OT.o.el1bHOrO KPe-
D,I1TOpa He AonycKaeTCA (nyHKT 1 CTaTbl1 164 3aKoHa).
55. Ha OCHOBaHI1I1 a63all8 BTOporo nYHKTa 3 CTaTbl1 166 3aKOHa 0 6aHKpoTcTBe Tpe6o-
BaHI1A COOTBeTCTBYIOI1X KOHK)'pcHbIX KpeD,l1TOpOB 11 ynOI1HOMO'leHHbIX opraHOB BOCCTa-

HaBl1l1BaIOTCA 8 peeCTpe Tpe60BaHI1i1 Kpe.o.l1TOpOB I1I1Wb nocl1e TOre, KaK np01130i1AeT B03-
BpaT BCerO nOI1Y'ieHHOrO I1MI1 B xOAe I1CnOI1HeHI1A Ml1pOBOro COmaWeHI1A.
56. n0l10)l(eHI1e nyHKTa 4 CTaTbl1 166 3aKoHa 0 6aHKpoTcTBe 03Ha'iaeT, 'ITO B cJ1Y'!ae
paCTOpJKeHI1A Ml1pOBOrO COmaWeHI1A Tpe60BaHI1A KOHKYPCHbIX KpeD,l1TopoB 11 ynOI1HOMO-
'IeHHblX opraHoB BOCCTaHaBl1l1BalOTCA B pa3Mepe, B KOTOpOM OHI1 cYUlecTBOB8I111 .0.0 3aK11lO-
'IeHI1A Ml1pOBoro COmaWeHI1A, 3a BbI'IeTOM I1CnOI1HeHHOro no MllpoBOMY COmaWeHl11O B
COOTBeTCTBl111 C Tpe60BaHI1AMI1 3aKoHa.
57. B cl1Y'iae B0306HOB1leHI1A np0l13BOACTBa no Ael1Y 0 6aHKpoTcTBe BCl1eACTBl1e OTMe.
Hbi onpeAel1eHI1A 06 yrBep)I(AeHl111 Ml1pOBoro COmaWeHI1A 111111 B pe3Yl1bTaTe paCTOpJKeHI1A
Ml1pOBOrO comaWeHI1A CBeAeHI1A 06 onpe.o.el1eHl111 ap6I1Tp8)KHOrO cYAa 0 B0306HOBl1eHI1I1
np0l13BOACTBa no Ael1Y npl1MeHI1Tel1bHO K CTaTbB 54 3aKoHa 0 6aHKpoTcTBe nOAlleJKaT
ony6I1I1KOBaHI1IO B nOpA,lJ.Ke. npeAycMoTpeHHOM cTaTbei128 3aKOHa. Ap6HTPaJKHbli1 cYA Ha
OCHOBaHI1I1 38ABl1eHI1A ap6I1TpaJKHOrO ynpaBI1AlOlllerO, a TaK>Ke 11111.1. Y'iacTsylOl1ll1X B /J,el1e.
paccMaTpl1BaeT Bonpoc 06 11CK11IO'IeHI1I1 113 peeCTpa Tpe60BaHI1i1 Kpe,o,l1TOpOB Tex Tpe60-
BaHI1i1, KOTopble 6b11111 YAOBl1eTBOpeHbI B XOAe I1CnOI1HeHI1A Ml1poBoro COmaWeHI1A, B cy-
.o.e6HOM 38Ce,D.aHI1I1, 0 KOTOpOM YBeAOMI1AIOTCA I1l1l1a, Y'iaCTsylOl1lI1e BAel1e, 111111IJa, Y'iaCT-
BYIOl1e B npollecce no Ael1Y 0 6aHKpoTCTBe (nyHKT 2 CTaTbI1166 3aKOHa). B onpeAel1eHl111
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Ael1eHl1e 0 npoAlleHl111 CpoKa BHeWHerO ynpaBl1eHI1R (nYHKT 2 CTaTbl193 HaCTOAlllerO 3aKOH8);
onpeAeI1eHl1e 0 npO,lJ.l1eHI1I1 cpoKa KOHKYptHoro npol13BOACTBa (nvHKT 3 CTaTbI1 124 3aKOHa).
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T8Ha8I1I1Ba1011l11X pa:JMep rpeOOBalMH Kj)t!AI1TopoB,  cy.o.. BblHeCUJI1H onpe,o.eneHI1e.
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D,I1Topa (lq)eAIfTopoB) 06ycTaHOIIIJetI.1l1 o6ocoosaIHx:TI1, pa3Mepa 11 1pe6osaH.1i1.
TaKOi1 JKe nopAAOK npl1MeHReTCA 8 CJ1Y'I8AX 06>Ka11OBaHI1A onpeAeI1eHI1A 0 nJ>H3H8H1111 He-
.o.ei1cTBI1TenbHblM peweHI1A co6paHI1A KOHKYptHbIX KpeD,l1TopoBl1I111 06oTKa3e B npM3HaHI1I1 He-
AeHCTBl1TeI1bHblM peweHI1A co6paHl1A KpeD,l1TopoB (nvHKT 5 CTaTbI115 3aKOHa 0 6aHKpoTCTBe);
onpe.o.eneHI1A 0 pacCMOTpeUl111 cnopa Me)l(JJ:f I1l1l1aMl1, npeAOCTaBI1BWI1MI1 06eCne'leHlle He-
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11 aD,MI1HHCTpaTl1BHblM ynpaBl1AIOI1M, KOHKYPCHblMIl KpeAl1TOpaMl1, ynoI1HOMO'IeHHblMI1 opra-
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l1eHI1A 0 paccMoTpeHl111 pa3HOrnaCI1H Me'#JJY KOHK)'pcHbiM ynpaBl1AIOU»tM 11 opraHOM MeeTHOro
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caMOynpa8l1eHI1A K npl1HATl11O COlJl18l1bHO 3Ha'll1MbIX 06beKTOB (nvHKT 9 CTaTbI1 1323aKoHa):
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npocy cornaCOBaHI1A nOpA,D.Ka nJ>O»,a)l(I1 npas Tpe6oBaHI1A AOI1JKHHKa (nyHKT 3 CTaTbI1 140 3a-
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l1eHHoro KOMnl1eKca, K KOTOpblM npl1MeHAIOTCA npaBI1I18, npe.o.ycMOTpeHHble naparpa<l>oM
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3aKOHa 0 6aHKpoTcTBe, YCTaH8BI111BalOlIJI1e OC06eHHOCTl1 HeCOCTOATel1bHOCTI1 CTpaTern'le-
CKI1X npeAnpl1ATI1i111 OpraHI13alJl1i1, npl1MeHAIOTCA K TeM IOpl1JJ.l1'1eCKHM I1l1l18M, KOTopble
COOTBeTcTBylOT Kpl1Tepl1AM, yKa3aHHblM B nyHKTe 1 CT8Tbl1 190 3aKOHa 0 6aHKpoTCTBe.
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HOH B COOTBeTCTBl111 C <J>eAepanbHblM 3aKOHOM OT 08.01.98, TO I1CXOD,R 113 CMblCI18 nYHKTa 3
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BK/1IO'IeHHbIX B peecrp TpeOOBaHI1H Kpe,lJ.l1TOpoB H8 Aary npoBeAeHI1A COOpaHI1A Kj)e,lJ.l1TOpOB B
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ro ynpaBI1AIOerO B COOTBeTCTBl111 C 3aKoHoM 0 6aHKpoTcT8e, a TaK>Ke npaBl111 npo<!>eccl1-
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npeAbABI1A1111Cb 1111 Tpe60BaHI1A 0 npl13HaHI111,1J.8HHOrO .o.orOBopa HeAeHCTBI1Tel1bHblM.
nOCKOl1bKY I1CTelJ He npl106pel1 npaBa C06cTBeHHI1Ka cnopHoro I1MYlI.IecTBa B YCTaHoB-
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CTBa Y OTBeT'lI1Ka, B C8A311 C 'IeM B y.o.OBl1eTBopeHl1l1l1CKOBbIX Tpe60saHI1H 6b111o OTKa3aHO.
S. TE1JEHHE CPOKA nPHOBPETATEJIbHOH ,UABHOCTIf
MmKET HA 1JATbCH HE PAHEE HCTE'lEHHH CPOKA HCKOBOH
,l\A.BHOCTIf HA HCTPEBOBAHHE COBCTBEHHHKOM
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Y nHl\A. Y KOTOPOro OHO HAXO)\HJIOCb
PaHnOTpe6cOlO3 06paTI1nCA B ap6l1Tpa>KHblH cy.o. C I1CKOM 0 npl13HaHl111 HeAei1cTBI1-
Tel1bHblM .o.oroBopa apeH,IJ.bI HeJKl1noro nOMel1leHHA, 3aK11IO'IeHHOrO KOMI1TeTOM no ynpaB-
l1eHl11O l1eCTBOM 11 06IUecTBoM C OrpaHl1'1eHHOH OTBeTCTBeHHOCTblO, CCblnaACb Ha npl1-
06peTeHI1e npaBa c06cTBeHHocTI1 paHnoTpe6c01030M Ha BCTpoeHHo-npI1CTpOeHHoe
nOMeeHlole B Cl1ny npl106peTaTel1bHOH ,lJ.8BHOCTI1, nOCKonbKY .o.06pocoBecTHo, OTKpblTO 11
HenpepblBHo BI1a,D.el1 YKa3aHHblM nOMeeHl1eM KaK CBOI1M co6cTBeHHblM C 1975 ro,lJ.8.
KOMI1TeT no ynpaBl1eHl11O I1MyecTBoM B03paJK8I1 npOTI1B I1CKOBbiX Tpe60BaHI1H, YKa-
3b1BaA Ha HenpaBOMepHYIO nepe.o.a'lY CTpOI1TenbHblM TpecTOM B 1975 rOAY paHnoTpe6colO-
3Y He)l(l1l1oro nOMeeHI1A C 6anaHca Ha 6811aHc, B CBA311 C 'IeM I1CTell He ABI1AeTCA Co6cT-
BeHHI1KOM cnopHOro I1MyCTBa.
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npaBOMepHO I1CXO.o.I111113 cl1e.o.YIOero.
CornaCHO nYHKTY 4 CTaTbl1 234 rpa)t(,{J,aHcKoro KOAeKca POCCI1HcKOH !J>eAep a lll1l1 Te'le-
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Bna,lJ.eHI1A KOTOpOro OHI1 MOrnl1 6b1Tb I1cTpe60BaHbI B COOTBeTCTBl111 CO CTaTbAMIol 301,305
IE

HaCTOAwero Ko.o.eKca, Ha'll1HaeTCA He paHee I1CTe'leHI1A CpoKa I1CKoBoi1.o.aBHOCT'" no CooT-
BeTCTBYIOI1M Tpe60BaHI1AM.
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.o.eHI1A KonX030B I1I1HbIX KoonepaTHBHblX 11 APyrl1x 06t.!.lecTBeHHblX OpraHl13!IlIl1H 111111 rp!l)l(,l].aH
I1CKOBaA A88HOCTb He pacnpocTpaHAeTCA (CT8TbA 90 rpaJK,lJ.aHcKoro Ko.o.eKca PCt1>CP 1964 r.).
C Il1lOnA 1990 r. BCTynl1l1B CI111y 3aKoH CCCP -0 co6cTBeHHOCTHB CCCP., cTaTbei131
KOToporo YCT8HOBl1eHO, 'ITO rocy,lJ.8pcTBO o6ecne'll1BaeT B 3aKOH0,lJ.8Tel1bCTBe rpaJK,D.aHaM,
OpraHI13aIJl1AM 11 APyrnM co6cTBeHHI1KaM paBHble YCI10BI1A 3aI1TbI npaBa c06cTBeHHOCTI1,
B CBA311 C'IeM YTpaT11I111 CI1I1Y npeAycMoTpeHHble rpaJl(.(\8HCKI1M 3aKOHo.o.aTel1bCTBOM HOp-
Mbi 0 npel1MYllleeTBe B 3aHTe npaBa roCY,lJ.8pcTBeHHoi1 co6cTBeHHocTI1.
C 3TorO MOMeHTa K Tpe60BaHI1AM rocy.o.apcTBeHHblx OpraHI13alll1H 0 B03BpaTe rocy-
,lJ.8pCTBeHHoro I1MYI1leCTBa I1CKOBaA ,lJ.8BHOCTb npl1MeHAeTCA Ha 0611ll1x OCHOBaHI1AX.
n03TOMY Te'leHl1e cpoKa npl106peTaTel1bHOH ,lJ.8BHOCTI1 no ,lJ.8HHOMY .o.eny Momo H8-
'IaTbCA C MOMeHTa, KOr,1J.8 c06CTBeHHI1K nOMeeHI1A Y3H8I1 ..,nl1 Mor Y3HaTb 0 B03HI1KH08e-
HI1I1 npaB8 Ha I1CK, HO He paHee 01.07.91.
Ap611Tp8)KHblM CYAOM npaBOMePHO CAel1aH BblBO.o. 0 TOM, 'ITO paHnOTpe6c0103 He npl1-
06pel1 npaBO Co6cTBeHHOCTI1 Ha cnopHoe I1MyecTBo 11 B YAOBl1eTBopeHl111 I1CKOBbIX Tpe-
6oBaHI1H OTKa3aHO.
6. IIPABO COBCTBEIDIOCTH B CUJIY IIPUOBPETATEJIbHOft ].W3HOCTH
MOmET 803HJIKHYTh HETOJlbKO HA BECX03HfIHLIEBEU.{J1
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06l1leCTBYC orpaHH'leHHOi1 OTBeTCTBeHHOCTbIO 0 npM3HaHI1I1 npaBa M}'Hl1l1l1nanbHOH Co6cTBeH-
HOCTH Ha 3aHI1MaeMoe C 1966 roAS HeJKI1I1oe 3,lJ.8HI1e B cl111y npI106peTaTel1bHOi1.o.aBHOCTI1.
no peweHHIO D,I1peKTl1BHbIX opraHOBI1Cnol1KOM cenbCoBeTa B 1966 roJXY pa3MeCT11J1CA B 3AS-
HHI1, npl1Ha,Q,11e>K8l1leM pai1noTpe6cot03y. PIDinoTpe6colO3)' 6bu1o npe.o.ocTaBl1eHO APyroe 3AS-
HHe. OAHSKO OOMel1leHI1e, B KOTopoM pa3Me I1CnOI1KOM CeI1bCOBeTa, pai1noTpe6coI03
BHe<: B ycTaBHblH Kanl1T8I1 C03ASHHOrO 11M Tosapl1UteCTBa C orpaHl1'IeHHOi1 OTBeTCTBeHHOCTbIO.
OTBef'jI1KI1S03paJK811l1 npOTHBI1CKa, CCbInaACb Ha TO, 'ITO B CI111y npl106peTaTel1bHoH ASB-
HOCTI1 npaso co6cTBeHHOCTIl MOJKeT S03HI1KHYTb TOl1bKO Ha 6ecx03AHHble BeI1lI1. nOCKOl1bJ<y Ha
MOMeHT nepep,a<lH 3.D.8HI1A I1CTIJY B 1966 ro.o.y OHO npl1Ha,Q,/1eJKal1o pai1norpe6coI03Y, a Ha MO-
MeHT npe.o.bA8I1eHI1A I1CKa npl1Ha,A11e)l(11T 06l1leeTsy C orpaHl1'1eHHOH OTBeTCTBeHHOCTbIO, co-
3,lJ.8HHOMY pai1noTpe6coI030M, I1MYWeeTBO He A8I1A11OCb 11 He ABllAeTCA 6ecX03Ai1HblM.
npl1 pa3peweHI111 cnopa ap6I1TpaJKHbli1 cy.o. 06OCHOBaHHO I1CX0D,l111113 cl1e.o.YIOero.
ComacHO CTan.e 234 rpaJK,D,aHCKOrO KOAeKca POCCI1HCKOH t1>e.o.epaIJl1I1I1I1IJO, He ABllAIO-
eecA co6cTseHHI1KOM "MYWecTBa, HO .o.o6pocoBeeTHO, Oll<pbITO 11 HenpepblBHO 811aAelOlllee
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B rpaJl(,lJ,aHCKOM Ko.o.eKce PocCI1HCKOi1 !J>e.o.epalJl1l1 He co.o.epJKI1TCA HOpMbI 0 TOM, 'ITO
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n03TOMY apOOTpaJKHblH cy.o. He comaCl1nCA C .o.OBO,lJ.8MI1 OTBeT'II1Ka 11 paCCMOTpeI1I1C-
KOBbie TpeOOBaHI1A C Y'leTOM n0110)l(eHI1i1, co.o.epJKaI1XCA B CTaTbe 234 rpaJK,IJ.aHcKoro KO-
.o.eKca POCCI1HCKOH t1>e.o.epalJl1l1.
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7.IIPUOBPETATEJILHAH }1ABHOCTb HE PACTIPOCI'PAHHETCH
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6y 0611CTpe60BaH1111113 'IyJKoro He38KOHHOro BI1a,D.eHI1A .o.BI1JKI1MOro I1MyecTBa, BK11IO'IeH-
Horo B YCTaBHblH Kanl1T8I1 06I1leCTBa.

OTBeT'II1K npOTI1B I1CKa B03paJK8I1, CCbll1aACb Ha TO, 'ITO A06pOCOBeCTHO, OTKpblTO 11 He-
npepblBHO Bna.o.en I1MYl1leCTBOM 6011ee nATI1 neT, B CBA311 C 'IeM B CI1I1Y CTaTbl1 234 rp8)l(-
AaHcKoro KOAeKca POCCI1HCKO t1>eAepalll1 npl106pen npaBo co6cTBeHHOCTI1 Ha Hero.
npl1 pa3peweH AaHHoro cnopa 6b1no Y'ITeHO cneAYlOlllee.
r OCY,lJ.8pcTBeHHOe npeAllpl1ATl1e, npaBonpeeMHI1KOM KOToporo ABI1S1eTCA I1CTe, nepe,lJ.8l10
B 1987 roAY CnOpTI1BHOMY 06ecTBY B nol1b30BaHl1e ,lJ.8I1JKI1Moe I1MYl1leCTBO CpoKOM Ha 10 l1eT.
no peWeHl110 cnopTBHoro 0611leCTBa B I1IOHe 1992 roAa C03AaH CnOpTI1BHblH K11y6 B
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npaBoMepHo nepeA8I10 B c06cTBeHHocTb cnopHoe I1MYutecTBo.
TaKI1M 06pa30M, CnOpTI1BHOe 0611lecTBo n0I1b30B8I10Cb I1MYl1leCTBoM Ha OCHOBaHI1I1
AoroBopa 0 6e3B03Me3.o.HoM nOnb30BaHI1I1 11 He I1MenO npaBa nepe,D.aBaTb cnopHoe Io1MY-
l1leCTBO B ycTaBHblH Kanl1T8I1 C03AaHHoro 11M CnOpTI1BHOrO K11y6a.
nOCKOl1bKY I1MYl1leCTBO HenpaBOMepHO BK11lO'1eHO B YCTaBHblH <f>OH,IJ. OTBeT'lI1Ka, ap611-
TPaJKHbli1 CYA 060CHOBaHHO YAOBl1eTBopl1n I1CKOBble Tpe60BaHL-1A 06 L-1crpe60BaHI1I1 I1MY-
l1leCTBa 113 'IyJKoro He3aKOHHoro BI1a,D.eHI1S1.
8. OTCYTCTBHE rOCYJl,APCTBEHHOH PErHCTPHH
nPABA COBCTBEHHOCTJI HA HE,lJ;BH2KHMOE I'IMYIQECTBO
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Pai1noTpe6cOlO3 06paTl1/JCA C I1CKOM K aKl\l1oHepHOMY o6I1leeTsy 0 npl13HaHl111 npasa co6CT-
BeHHOCTl1 Ha He,D.BI1JK11Moe I1MY11leeTBO B CWJy npl106peraTenbHOi1 ,IJ.8BHOCTH, nOCKOI1bKY C 1964
roAa.o.06pocoBeCTHO, OTKpblTO 11 HenpepblBHo BllaAeeT l1M}'I1.lecTBOM.KaK CBOI1M co6cTseHHblM.
OTBeT'II1K npOTI1B CKa B03paJK8I1 11 npOC1111 np0L-13BOACTBO no Ael1Y npeKpaTHTb, TaK KaK
npaso c06cTBeHHocTI1 Ha I1MYl1leCTBO no CTaTbe 234 rpaJK,lJ.8HcKOrO KO,IJ.eKCa POCCI1HCKOH
t1>eAepalll1l1 B03HI1KaeT He Ha OCHOBaHl111 peWeHI1A CYAa 0 npl13HaHl111 npaBa C06CTBeHHO-
CTI1, a BCl1e.o.CTBl1e perl1crpalJl1l1 TaKoro npaBa.
Pa3pewaA cnop, ap6I1TpaJKHbli1 CYA 060CHOBaHHO I1CXO,lJ.l1I1113 Cl1eP,YlOlllero.
B COOTBeTCTBl111 C nYHKTOM 1 CTaTbI1 234 rpa>K,IJ.aHcKoro KOAeKca POCCI1i1CKOi1 <I>e.o.epa-
IJI1I1 npaBo c06cTBeHHocTI1 Ha HeABI1>KI1MOe I1I1HOe I1MY11leCTBo, nOAlleJKaee rocy.o.apcT-
BeHHoH perl1CTpalJl1l1, B03HI1KaeT Y I1l1l18, npl106peTwero 3TO I1MyeCTBO B Cl1ny npl106pe-
TaTe11bHoH ,lJ.8BHOCTI1, C MOMeHTa TaKoi1 perl1CTpallHl1.
Bo3MOJKHOCTb 06paiJ.\eHI1A B ap6l1TpaJKHblH CYA C I1CKOM 0 npl13H8HI1I1 npasa co6cTseHHOC-
TH npeAocTa8l1eHa CTaTbAMI1 1111 12 rpa>KAaHCKoro KOAeKca PoccI1i1CKOH cI>ep,epatll1l1, cornac-
HO KOTOpblM 3allJl1Ta rpIDKAaHCKI1X npaB ocyeeTB1lAeTCSI cy,IJ.8M11 nyreM npl13HaHI1S1 npasa.
n03TOMY I111l10, C'II1TalOl1lee, 'ITO CTano C06cTBeHHI1KOM I1MYl1leCTBa B CI1I1Y npl106peTa-
Tel1bHOH AaBHOCTl1, BnpaBe 06paTI1TbCA B ap611TpaJKHblH CYA C I1CKOM 0 nplo13HaHI111 3a HI1M
npaBa C06CTBeHHOCTI1. AaHHblH cnop AOI1JKeH 6b1Tb paCCMOTpeH CYAOM no CYuteCTBY.
npl1 YAOBl1eTBOpeHl111 Io1CKOBbiX Tpe60BaHI1H npaBO co6cTBeHHocrn S03HI1KaeT Ha OC-
HOBaHI1I1 peweHI1S1 CY,lJ.8, KOTopoe, B CBOIO O'lepe.o,b, ABI1AeTCSI OCHOBaHl1eM.D.11A perl1CTpa-
lIl1l1 ynol1HOMO'leHHblM opraHOM npaBa c06cTBeHHOCTl1l1l1l18 Ha He.o.BI1JKI1MOe I1MYl1leCTBO.
9. CnOPLI ME2Kj(Y TEPPHTOPHAJILHLIMH AfEHTCTBAMH
rOCKOMHMYlI\ECTBA POCCHH no BOnpOCY 0 KOMnETEHHH
no PACnOPIDKEHHIO 4»E,lJ;EPAJILHOH COBCTBEHHOCThIO
HE nOj(BE,lJ;OMCTBEHHLI APBHTPA2KHLIM CYJl.AM
KOMl1TeT no ynpaBl1eHl11O I1MYI1l6CTBOM Jll1nelJKOM 06nacTI1, 0611a.o.alOlIJI1 npasaMI1 Tepa-
reHTCTBa rOCKOMI1MYl1leCTBa POCCI1I1, 06paTncA B ap6l1TpaJKHbli1 CYA C I1CKOM 0 npl13HaHL-111
HeAeCTBI1TenbHblM peWeHI1A KOMl1TeTa no ynpa8l1eHI11O I1MYU4eCTBOM BoPOHeJKCKOi1 06nacTI1,
I

TalOKe 0611a,D.alOlllerO npaBaMH TepareHTCTBa rOCKOMI1MYl1leCTBa POCCI1H, B 'IaCTI1 BK11eHI1A B
ycTaBHbI£i Kanma/1 aKliI-iOHepHOrO 06ll.lE!CTBa, C03,lJ,8HHOro B BOpoHeJKCKOH 06naCTH, 06beKT08
<!>e.o.epanbHOO co6cTBeHHOCTl1, pacnOOO>KeHHblX Ha TepTOpl1l1 Jll1nelJKO 06naCTI1.
npl1 pa3peweHI111 cnopa ap6l1TpaJKHblM CYAOM 6bIlWI Y'lTeHbI cl1eAYlOutI1e 06cTOATel1bCTBa.
PeWeHl1e KOMI1TeTa no ynpaBl1eHl11O I1MYl1leCTBOM, 0611a,D.alOutero npaBOM Teppl1TOpl1-
8I1bHOro areHTCTBa rOCKOMMYl1leCTBa POCCI1I1. 0 npe06pa30BaHI111 rocY.o.apCTBeHHoro
npe.o.npl1ATI1A B aKlIl1OHepHoe 0611leCTBO 11 BHeeeHl111 B YCT8BHbli1 Kanl1T8I1 :noro 0611leCTBa
roCYAapCTBaHHOro I1MYl1leCTBa, OTHOCAlllerocA K 06beKTaM <!>eAep8l1bHOH c06cTBeHHOCTI1,
SlBI1Aen:SI aKTOM rOCYAapCTBeHHOro opraHa.
ComaCHO T I1nOBOMY nOOOJKeHHIO 0 KOMI1TeTe no ynpa8l1eHI11O I1MYl1leCTBOM KpaA. 0611a-
CTI1, aBTOHOMHOO 06l1aCTI1, aBTOHOMHoro oKPyra, ropO.o.OB MOCKBbll1 CaHKT-neTep6ypra, 06-
l1a,D.alOuteM npaBaMHI1 nOI1HOMO'II1AMI1 Teppl1TOpHanbHOrO areHTCTBa rOCYAapcTBeHHoro KO-
MI1TeTa POCCH£icKOH t1>eAepalll1l1 no ynpaB1leHl11O roCYAapCTBeHHblM I1MYl1leCTBOM,
YTBepJI(,QeHHOMY YKa30M npe311,Q.eHTa POCCI1HCKOi1 <J>eAepalJl1l1 OT 14.10.92 N!! 1231, npaBa-
Mil 11 nOI1HOMO'II1AMI1 Teppl1TOpH8I1bHOrO areHTCTBa rOCKOMI1M}'1.ltecTBa POCCI1H KOMI1TeTbI
Ha,D.eI1AIOTCA paCnOpAJKeHl1eM rOCKOMI1MYl1leCTBa POCCI1I1.
113 CMblCl1a 11 co.o.epJKaHI1A Ha3BaHHblX npa80BbIX HOpM cl1eAyeT, 'ITO Teppl1TOp8I1bHble
areHTCTBa A8I1AIOTCA npeACTaBTeI1AMI1 rOCKOML-1MYl1leCTBa POCCI1I1.
nOCKOl1bKY cnop MeJI(,QY I1CTliOM 11 OTBeT'lI1KOM no Ael1Y KaK npeACTaBI1Tel1AMH OAHoro
rOCYAapCTBeHHoro opraHa OTHOCI1TCA K cnopy 0 KOMneTeHlIl1l1, OH He nO,ll,l1eJKHT paCCMOT-
peHl110 B ap6HTpaJKHblX CYAax. npol13BOACTBO no Aeny npaBOMepHO npeKpallleHO 3a He-
nOABeAOMCTBeHHOCTbIO cnopa ap6I1TpaJKHOMY CYAY.
10. TPEBOBAHMJI KOMMTETA no ynPABJIEHMIO
JlMYIl\ECTBOM rOPO,lJ.A 0 nPJl3HAJIJIJI HE,lJ.EHCTBJlTEJILHLIMM
AKTOB OprAHOB rOCY,lJ.APCTBEHHOro YIlPABJIEHJlJI,
HAPYllIAJOll.{JIX nPABO COBCl'BEHHMKA MYHMqMnAJILHOrO
HMYIl\ECTBA, nO,lJ.BE,lJ.OMCTBEHHLI APBMTPA3CHOMY CY,lJ.Y
KOMl1TeT no ynpa8l1eHI11O I1MyuteCTBOM ropoAa 06paTI111CA B ap611TpaJKHblH cYA C I1C-
KOM 0 npl13HaHI111 HeAei1cTBI1Tel1bHblM pacnOpA)I(eHI1A KOMI1TeTa noynpa8l1eHHIO I1MyuteCT-
BOM 0611acTH 0 nepeAa'le HeJKI1110rO nOMel1leHHA B n0I1b30BaHl1e np0I1380ACTBeHHOMY KO-
OnepaTl1sy B CBA3L-1 C TeM, 'ITO nOMeuteHl1e SlBI1AeTCA MYHI11J11n8l1bHOH c06cTBeHHocTblO,
pacnopAJKaTbCA KOTOpoH KOMTeT no ynpaBl1eHHIO I1M}'1.lteCTBOM 0611aCTH He BnpaBa.
OTBeT'lK, B03paJKasI npoTI1B I1CKa, npOC11 npo113Bo.ucTBO no Ael1Y npeKpaTI1Tb, cCblna-
SlCb Ha 3aA8I1eHI1e AaHHoro I1CKa I1CTliOM B HHTepecax KOMI1TeTa KaK opraHa ynpaB1leHHSI, a
HCKI1 opraHOB ynpa8l1eHHA 0 npl13HaHHI1 HeAei1CTBl1Tel1bHblMI1 aKTOB I1CnOI1HHTel1bHoH Bl1a-
CT, HapywalOutI1X npaBa 3aABHTeI1A KaK opraHa ynpaB1leHI1A, ap6HTpaJKHblM cYAaM He
no.o.BeAOMCTBeHHbI.
npl1 pa3peweHI1I1 cnopa ap6I1TpaJKHbli1 cy.o. 060CHOBaHHO I1CXOAI111113 Cl1eAYlOutero.
B COOTBeTCTBl111 co CTaTbe 215 rp8>KAaHcKoro KOAeKca Pocci1cKOH <J>e.o.epaIJl1I1I1MY-
l1lecTBO, npL-1H8,IJ.I1eJKalllee Ha npaBa co6cTBeHHOCTI1 ropoACKI1M 11 Cel1bCKI1M nocel1eHI1AM,
a TalOKe .D.Pyrl1M MYHI1l111n8l1bHblM 06p830BaHI1AM, AB1IAeTCA MYHI1l111n8l1bHOH c06CTBeHHO-
CTbIO. OT I1MeHI1 MYHI1l111n8l1bHoro 06pa30BaHI1A npaBa co6cTBeHHI1Ka oCYuteCTBl1AlOT op-
raHbI MecTHoro caMoynpaBl1eHI1A I1l1l1l18. YKa3aHHble B CTaTbe 125 rp8>KAaHcKoro KOAeKca
POCCHCKOH t1>eAepalll1l1. rpaJKAaHCKI1M KOAeKcoM He npe,uycMOTpeHa B03MOJKHOCTb ocy-
uteeTBl1eHI1A npaB co6cTBeHHI1Ka MYHI1l111n8l1bHoro I1MYI1leCTBa APyrl1MI1 opraHaMI1. no-
CKOl1bKY nOl1HOMO'll1A C06cTBeHHI1Ka ropo,uCKOro I1MYI1leCTBa OcyuteCTBI1AIOT KOMI1TeTbI no
ynpaBl1eHHIO I1MYl1leCTBOM ropoAa, I1CK 3aABI1eH KOMI1TeTOM no ynpaBl1eHl11O I1MYl1leCTBOM
ropo.o.a B 3al1ll1TY npaBa MYHI1l111n8l1bHOH c06CTBeHHOCTI1. B CBA311 C 'IeM nO,ll,l1eJKI1T pac-
CMOTpeHl11O no CYllleeTBY.
I

11. 3A AKIIOHEPHLIM OBIJ..(ECTBOM
HE MOatET BLlTh nPII3HAHO nPABO X033MCTBEHHOro
BE,D:EHIDI HA roCYMPCTBEHHOE JlMYIJ..(ECTBO
AKlIoHepHoe 06U{ecTBo 06paTI1110Cb B ap611TpaJKHblH CYA C HeKOM 0 npl13HaHI111 3a
HI1M npaBa X03AHCTBeHHoro BeAeHI1A Ha 3aHI1MaeMOe He)l(HI1oe nOMeuteHl1e, He BoweAwee
B YCTaBHblH Kan11T8I1.
npl1 paCCMOTpeHl111 Aena ap611TpaJKHblH CYA I1CXO.o.l1fl 113 Cl1eAYlOutero.
CornaCHO CTaTbe 294 r p8>KAaHcKoro KOAeKCa POCCHCKOH t1>eAepa1111 rOCYAapCTBeH-
Hoe I1MyU{eCTBO npl1Ha,IJ.I1eJKl1T Ha npaBe X03ACTBeHHoro BeAeHI1A roCYAapCTBeHHOMY 1:11111
MYHI11J11n8l1bHOMY YHTapHOMY npe.o.npl1ATI1IO.
AKIJI10HepHOe o6U{ecTBo, c03AaHHoe B nOPAAKe npl1BaTI13allHI1, He JlB1IAeTCJI rOCYAap-
CTBeHHblM npe.o.npl1ATl1eM, 11 n03TOMY I1MYl1leCTBO He MO>KeT 6b1Tb 3aKpenl1eHO 3a HI1M Ha
npaBe X03AHCTBeHHoro BeAeHI1A.
B 3TOH CBA3 ap6I1TpaJKHblH CYA npaBOMepHO OTKa3811 B YAOBl1eTBOpeHl111 I1CKOBbiX
Tpe60BaHI1H.
12. liCK 0 nPII3HAHJIJI nPABA X03aMCl'BEHHoro BFJ(EIDfH
MOmET BLITL DPE,lJ,'LHBJIEH K JI,HAPYIllAJOIJ..(EMY aro DPABO
rOCYAapcTBeHHoe YHI1TapHOe npe.o.npl1J1THe 06paTHI10Cb B ap611TpaJKHblH CYA C I1CKOM
K aKlII10HepHOMY 0611leCTBY, AB1lAlOllleMYCA npaBonpeeMHI1KOM np0l13BOACTBeHHOro 06be-
.o.l1HeHI1A, 0 npl13HaHI111 npaBa X03Ai1CTBeHHOro BeAeHA Ha I1MYl1leCTBO, BK11lO'1eHHOe B YC-
TaBHblH Kanl1T8I1 aKlII10HepHoro 06U{eCTBa.
OTBel'll1K, B03paJKaA npOTI1B I1CKa, COCfl8l1CA Ha CMblCI1 11 COAep>KaHl1e cTaTeH 294 11
299 rp8>KAaHcKoro KOAeKCa POCClIICKOH t1>eAepalll1l1, 113 KOTOpbIX Cl1e.o,yeT, 'ITO nepeAaTb
rOCY,IJ.8pCTBeHHoe I1MYI1leCTBO npe.o.npl1ATl11O Ha npaBe X03J1HCTBeHHoro BeAeHI1S1 MOJKeT
TOl1bKO co6cTBeHHIo1K roCY,IJ.8pCTBeHHoro I1MYI1leCTBa B I1l1l1e ynOI1HOMO'leHHbIX opraHOB. HI1
np0l13BOACTBeHHoe 06beAI1HeHI1e, HI1 ero npaBonpeeMHI1K - aKlII10HepHOe 06U{eCTBO B
CI1I1Y I1X CTaryca He ABI1Al1l1Cb 11 He MOrnl1 SlBflATbCA c06CTBeHHI1KaMI1 roCYAapCTBeHHoro
I1MYI1leCTBa 11, Cl1eAOBaTel1bHO, He MOrnL-1 HaAel1l1Tb I1CTlia npaBoM X03AHCTBeHHoro Be.o.e-
HI1A I1fl I1I1Wl1Tb ero 3Toro npaBa.
npl1 pa3peWeHI111 AaHHoro cnopa 6bl110 Y'ITeHO cl1eAYIOU{ee.
no cyU{ecTBY Me>K,lJ,Y roCY,lJ.apCTBeHHblM npeAnpl1ATl1eM 11 aKlil10HepHblM 0611leCTBOM
I1AeT cnop 0 TOM, ABI1S1eTCSlI1I1 BK11IO'IeHHOe B YCTaBHblH Kanl1T8I1 aKlII10HepHOro 0611leCTBa
I1MYU{eCTBO roCYAapCTBeHHOH co6cTBeHHOCTblO. npl13HaHI1e npaBa X03AHcTBeHHoro Be.o.e-
HI1A I1MyU{eCTBOM 11 eCTb npl13HaHl1e npaBa rOCYAapcTBeHHoi1 C06cTBeHHOCTL-1.
nOCKOl1bKY cnopHoe I1MyU{eCTBO BK11IO'IeHO B YCTaBHblH Kanl1T8I1 aKlJl10HepHoro 0611le-
CTBa Ha OCHOBaHl111 pacnopAJKeHI1S1 KOMI1TeTa no ynpa8l1eHI11O I1MyU{eCTBOM, ap6I1TpaJKHblM
CYAOM ,lJ.8Ha npaBOBaA OlleHKa AaHHOMY pacnOpSlJKeHl11O 11 OHO npl13HaHO HeAei1cTBI1TeI1b-
HblM B 'IaCTI1, KaCalOl1leHCSI cnopHoro HMyU{eCTBa, TaK KaK npl1Ha,IJ.I1e)l(autee rocYAapcTBeH-
HOMY YHI1TapHOMY npeAnpl1ATl11O Ha npaBe X03Ai1cTBeHHoro BeAeHI1A I1MYU{eCTBO He MO)l(eT
6b1Tb BK11IO'IeHO B YCTaBHblH Kanl1T8I1 aKIJI10HepHOro 06l1leCTBa, C03,l\aHHoro B nOpA,ll,Ke
npl1BaTI13alll111 np0l13BOACTBeHHoro 06be.o.I1HeHI1S1, He 0611aA8Bwero BelllHblMI1 npaBaMI1
Ha cnopHoe I1MYl1leCTBO.
Ap611TPaJKHblH CYA 06ocHOBaHHO I1CK11IO'I1111 cnopHoe I1MyU{eCTBO 113 YCTaBHoro Kanl1-
Tana aKIJ110HepHOro 06U{eCTBa 11 npl13H8I1 npaBO X03S1HCTBeHHOrO BeAeHIo1A 3TI1M I1MYuteCT-
BOM 3a rOCYAapCTBeHHblM YHI1TapHblM npe.o.npl1ATl1eM.
I

13. BbIKyn nPHBATH3MPOBAHHbIM nPEJJ;nPHJlTHEM
3AHMMAEMOrO HM HE2KHJlOrO nOMEll{EHJ1JI JlBJlJlETaI
OCHOBAHMEM JJ;JlJI nPEKPAll{EHHJI nPABA X03J1HCTBEHHOrO
BEJJ;EHMJI rOCYJJ;APCTBEHHOro (MYHI1l\MnAJIbHoro) nPEJJ;nPHJlTIlJI,
HA BAJIAHCE KOTOPOrO YKA3AHHOE nOMEll{EHJ1E HAXOJJ;HJlOCb
npOKYPOp 06paTI1I1CA B ap611TpaJKHblH CYA C I1CKOM B 3autl1TY HHTepecoB rocYAapcT-
BeHHoro npeAnpl1ATI1A 0 npl13HaHI111 HeAeHCTBI1Tel1bHblM peWeHI1A KOMI1TeT8 no ynpaBl1e-
HI1IO HMYl1leCTBOM 0 npo.o.aJKe 0611leCTBY C OrpaHl1'1eHHOH OTBeTCTBeHHOCTblO He)l(l1l1oro no-
MeuteHI1A, pacnOnO)l(eHHoro B 3,1J.8HHI1, HaxoAAuteMCA Ha 6811aHce rocYAapcTBeHHoro
npeAnpHATI1A. cKoBoe Tpe60BaHI1e MOTI1Bl1pOBaHO TeM, 'ITO OCnapl1BaeMOe peWeHl1e KO-
MI1TeTa HapywaeT npaBa npeAnpl1TI1A, KOTOPOMY I1MyuteCTBO npl1HaAIleJKI1T Ha npaBe )(0-
3AHCTBeHHOrO BeAeHHA.
npl1 paccMoTpeHl111 Ael1a ap611TpaJKHblH cYA I1CXO.o.I111113 cneAYlOlllero.
KaK cneAoB8I10 113 MaTepl18110B AeI1a, TOBapl1uteCTBO C OrpaHl1'1eHHOH OTBeTCTBeHHOC-
TblO C03AaHO Ha OCHOBe apeH,/.\bI roCYAapCTBeHHOro I1MYuteCTBa 11 BblKYnl1nO ero.
n03TOMY B COOTBeTCTBl111 C 3aKOHO,lJ.8Tel1bCTBOM 0 npBaT113aLlHI1 AaHHoe TOBapl1ute-
CTBO I1MeeT npaBO Ha npl106peTeHI1e B c06CTBeHHOCTb 3,1J.8HI1A, COopyJKeHI1, HeJKl1nOro
nOMel1leHI1A, KOTopoe OHO apeH,/.\08al10 I1nl1 KOTOpblM <!>aKTI1'1eCKI1 BI1a,D.el1O, n0I1b308al10Cb
B npollecce CBOeH YCTaBHOH AeATenbHOCTI1.
CyAOM 060CHOBaHHO He npl1HATO BO BHHMaHl1e TO 06CTOATel1bCTBO, 'ITO cnopHoe HeJKl1-
110e nOMeuteHl1e HaxOAI1TCA B X03HCTBeHHOM BeAeHl111 rOCYAapCTBeHHoro npeAnpHATI1A.
B COOTBeTCTBl111 C nYHKTOM 3 CTaTbI1299 rp8>KAaHcKoro KOAeKca POCCI1HCKOi1 t1>e.o.epa-
lIHL-1 npaBO X03HcTBeHHoro BeAeHI1A 11 npaBo OnepaTI1BHOrO ynpaBl1eHI1A I1MYutecTBoM
npeKpal1!81OTCA no OCHOBaHI1M 11 B nopA,IJ.Ke, npeAycMoTpeHHoM HacTOutl1M KOAeKcoM,
.o.pyrl1MI1 3aKOHaMI1 HI1HblMH npaBOBblMI1 aKTaMI1 AlIA npeKpauteHI1 npaBa c06CTBeHHOC-
TI1, a TaKJKe B CI1Y'IaAX npaBOMepHOro H3bHTI1 I1MYuteCTBa Y npeAnpL-1ATI1A 111111 Y'lpeJK,lJ.eHI1A
no peweHl110 c06CTBeHHI1Ka.
CTaTbeH235 rp8>KAaHCKoro KOAeKca POCCI1HCKOH <J>eAepalll1l1 npe.o.yCMOTpeHO, 'ITO no
peweHl110 c06CTBeHHI1Ka B nopA,II,Ke, npeAYCMOTpeHHOM 3aKOHOAaTel1bCTBOM 0 npl1BaTI1-
3alll111, MYuteeTBO, HaxoAAuteeCA B rOCY,IJ.8pCTBeHHOHl1l111 MYHl1l1l1n8l1bHoi1 co6cTBeHHOC-
TI1, OT'lYJK,D.aeTCA B c06CTBeHHOCTb rp8>KAaH I1lOpl1Al1'1eCKI1X I1l1l1.
CneAOBaTel1bHO, B TaKOM JKe nOpA,IJ.Ke OT'lyJKAaeTCA I1MYuteCTBO, HaxoAAuteeCA Y npeA-
npl1ATHA Ha npaBe X03AHCTBeHHoro Be.o.eHHA.
n03TOMY npl1BaTl13alJl1 HeJKHI10rO <j>OH,ll,a, He3aBI1CI1MO OT TOro, Ha 'IbeM 6811aHce OH
HaxO,lJ.l1TCA, A01DKHa npOBo.o.I1TbC B COOTBeTCTBl111 C 3aKOHO,IJ.8Te11bCTBOM 0 npI1BaTl13aIJI1I1.
npl1 TaKI1X 06CTOATel1bCTBaX ap611TpaJKHblH CYA npl13H8I1 npaBOMepHOCTb npl1HATOrO
KOMI1TeTOM no ynpaBl1eHl11O HMYuteCTBOM peWeHI1A 0 npo.o,a>Ke nOMeuteHI1 TOBapl1l1leeTBY
C OrpaHL-1'1eHHOH OTBeTCTBeHHOCTblO 11 nopY'll111 <j>oH,/.\Y I1MYutecTBa ropo,1J.8 O<!>OPMl1Tb .0.0-
rOBOp KYnnl1-np0,II,8)KI1.
I
14. PEllIEHHE KOMMTETA no ynPABJlEHHIO HMYll{ECTBOM
OB HCKJlIO'IEHHH H3 YCTABHOro KADHTAJIA
AKQHOHEPHOro OBll{ECTBA 3JJ;AHHJI, BKJllO'IEHHOrO B COCTAB
nPHBATH3HPOBAHHOro JlMYll{ECTBA, APBHTPA2KHbIM CYJJ;OM
nPABOMEPHO nPM3HAHO HEJ{EHCTBJlTEJIbHbIM
AKuHOHepHoe 06l1lecTSO 06paTW1ocb B ap6MTPaJKHblH CYA C I1CKOM 0 npl13HaHl111 He.o.eHcTBI1-
TeI1bHbIM peweHl1A KOMl1TeTa no ynpa8l1eHI11O I1MY11leeTBOM 0 nepe,v,a'le 3,IJ.8H11S1, BHeCeHHOro pa-
Nee KOML-1TeTOM B YCTaBHbli1 <!>oH,/.\ aKIJI10HepHoro OeCTBa. rocy,lJ.8pcTBeHHOM}l Y'lpeJK,lJ.eHl1IO.
npl1 pa3peWeHI111 cnopa ap6TpaJKHblH CYA I1CXOAI1I1113 Cl1eAYlOlllero.
B COOTBeTCTBHI1 co CTaTbeH 213 rp8>KAaHcKoro KOAeKca POCCI1HCKOH <J>eAepalll1l1 KOM-
Mep'leCKe OpraHl13alJl1l1, K KOTOpblM OTHOCATCA aKLll10HepHble 06uteCTBa, ABI1AIOTCA c06-

CTBeHHI1KaMl1l1MYuteCTBa, nepeAaHHoro 11M B Ka'leCTBe BK11aAOB (B3HOCOB) I1XY'IpeD,l1TeI1A-
MI1 (Y'laCTHI1KaM, 'Il1eHaMI1), a TaKJKe I1MYuteCTBa, np06peTeHHoro 3TI1MI11Opl1,Q.I1'1eCKI1MI1
I1l1l18MI1 no HblM OCHOBaHI1AM.
TaK KaK cnopHoe 3,lJ.aHI1e B YCTaHOBl1eHHOM nOpAAKe BK11lO'1eHO B YCTaBHbl Kanl1T8I1 aK-
lII10HepHoro 06utecTBa B COOTBeTCTBl111 C n11aHOM npl1BaTI13aIJl1I1, 0611lecTBo CT8I10 C06cT-
BeHHI1KOM I1MYuteCTBa.
CornaCHO CTaTbe 209 rpa>K,IJ.aHcKoro KOAeKca POCCI1HCKO t1>eAepalll1l1 co6CTBeHHI1KY
npl1HaAIleJKaT npaBa Bl1aAeHI1A, n0I1b30BaHI1A 11 pacnOpA>KeHI1A CBOI1M Io1MYl1lecTBOM.
nOCKOl1bKY npl1HATbiM peweHl1eM KOMHTeTa HapywalOTcA npaBa C06cTBeHHI1Ka, ap611-
TPaJKHblH CYA B COOTBeTCTB11 co cTaTbeH13 rpa>K,IJ.aHCKOro KOAeKca POCCI1HCKOH <J>eAepa-
lIl1l1 npaBoMepHo npl13H8I1 ero HeAeHCTBI1Tel1bHblM.
15. COBCTBEHHHK BnPABE HCTPEBOBATL CBOE HMYlI(ECTBO
H3 '1YJKoro HE3AKOHHOrO BJIA.D:EHWI H B TOM CJIY1IAE,
KOrJJ.A OCHOBAHHlI nEPEM '1H HMYECTBA HOBOMY BJIA.aEJIL
HE BLIJIH HM OCnOPEHLI B CYJJ;EBHOM nOPlIJJ;KE
06uteCTBO C OrpaHIo1'1eHHO OTBeTCTBeHHOCTbIO 06paTl1I1OCb B ap611TpaJKHblH CYA C I1C-
KOM 06 Io1cTpe60BaHI1101 Y rocYAapcTBeHHoro YHI1TapHOro npeD,npI1ATI1S1 I1MYl1leCTBa, npl1-
HaAIleJKautelO 06utecTBY.
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utecTBO HO pacnOpSl)l(eHl11O KOMI1TeTa no ynpaBlleHl110 I1MYl1leCTBOM OT 06utecTBa nepe,lJ.8-
HO roCYAapCTBeHHOMY YHI1TapHOMY npeAnpl1ATl11O B X03AHCTBeHHoe BeAeHl1e, 11 nOCKOl1bKY
paCnOpAJKeHHe KOMHTeTa He ocnopeHO, rocnpeAllPI1S1Tl1e nOI1b3yeTcR I1MyuteCTBOM Ha 3a-
KOHHOM OCHOBaHI1I1.
npl1 pa3peWeHI1H cnopa ap6TpaJKHblH CYA 060CHOBaHHO I1CXO,lJ.l111 113 Cl1e.o.ylOutero.
B COOTBeTCTBl111 co CTaTbAMI1 209,213 rpaJKAaHCKoro KOAeKca PocCHHCKOH t1>eAepa-
IJI1I1 06uteCTBo ABIlAeTCA Co6cTBeHHI1KOM I1MYIllecTBa 11 0CVl1teCT8I1AeT npaBa no 8I1aAeHI1IO,
n0I1b30BaHI1IO 11 paCnOpAJKeH111O CBOI1M I1M)1utecTBOM. n03TOMY KOMIlTeT no ynpa8l1eHI11O
I1MYIlleCTBOM He BnpaBe 6e3 COrnaCI1A 06uteCTBa 113,1J.8BaTb pacnOp!l)l(eHHe 0 nepeAa'le
I1M)1uteCTBa nOCl1e.o.Hero rOCY,lJ.8pCTBeHHOMY YHI1TapHOMY npeD,npI1ATI1IO. YKa3aHHOe pacno-
pSl)l(eHl1e KOMTeTa no ynpa8l1eHI11O I1MYl1leCTBOM ABI1AeTCA He.o.eHCTBI1Tel1bHblM 101 He no-
pO)l(,lJ.8eT npaBOBbiX nocl1eACTBI1H. TOT (/>aKT, 'ITO 06uteCTBo cBoeBpeMeHHO He OcnOpl1110 B
CYAe6HOM nOPAAKe Ha3BaHHOe pacnopAJKeHl1e, He 03Ha'laeT, 'ITO OTBeT'lI1K 8I1aAeeT Io1MYl1le-
CTBOM Ha 3aKOHHbIX OCHOBaHI1AX.
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HI1A npaBoMepHo YAoBlleTBopeHbI ap611TpaJKHblM CYAOM.
16. OB'hEKTOM BHH,lJ,HKAD;HH MOJKET BLITL
HAXOJJ;lIll{EECJI Y OTBET'IHKA ECTBO
B ap611TpaJKHblH cYA 06paTI1110Cb aKIJI10HepHoe 06uteCTBo C I1CKOM 06 I1CTpe60BaHI1I1
Io1MYuteCTBa 113 He3aKOHHoro Bl1aAeHI1A KOM6I1HaTa.
113 npeACTaBl1eHHbIX B ap6HTpaJKHblH CYA AOKYMeHTOB C11eA088l10, 'ITO B CBA311 C I1C-
nOI1HeHl1eM 06A3aTel1bCTB no .o.orOBOpy noAPA.o.a Ha Kanl1T8I1bHoe CTpOHTel1bCTBO, 3aK11lO-
'IeHHOMY I1CTliOM 11 OTBeT'lI1KOM, I1CTliOM Ha Teppl1TOpHIO OTBeT'IHKa 6b1J1o 3aBe3eHO o60py-
AOBaHl1e: nOAbeMHI1K 11 nSlTb 6pl1raAHblX BaroH'lI1KOB. no OKOH'IaHI1H CTpOHTel1bHblX pa60T
aKIJI10HepHOe 0611leeTBO - no.o.pAA'II1K He CMomo BblBe3TI1 3aBe3eHHoe o6opYAOBaHe B
CBA311 C YAepJKaHl1eM ero KOM6I1HaTOM.
1113 npeACTaBl1eHHblX CYAY AOKYMeHTOB C11eA08al10, 'ITO Y OTBeT'lI1Ka COXpaHl1l1CA TOl1b- 1
KO nOAbeMHI1K, a nATb BaroH'lI1KOB OTCyrCTBYIOT.
Ap6l1TpaJKHbI CYA YAoBl1eTBop1111 I1CKOBbie Tpe60BaHI1A 'IaCTI1'1HO, 06A38B KOM611HaT t"
nepe,lJ.aTb aKl1oHepHoMY 06uteCTBY nOAbeMHI1K, B OCT8I1bHOH 'IaCT I1CKa OTKa3811. S

npl13TOM ap611TpaJKHblH CYA npaBOMepHO I1CXO,lJ.l111113 TOro. 'ITO 06beKTOM BI1I-\D.Kalll1l1
MOJKeT A8I1ATbCA TOl1bKO I1MYl1leCTBO, coxpaHI1BWeeCA B Harype 11 Haxo,lJ,Al1leeCA B He3aKOH-
HOM Bl1aAeHl111 Y OTBeT'II1Ka.
nOCKOl1bKY npl1 paCCMOTpeHl111 .o.el1a 6h1no YCTaHOBneHO OTcyrcTBl1e Y OTBeT'lL-1Ka Ba-
roH'IKOB, rpe60BaHA I1CTlJa 06 I1X nepe,lJ.8'1e He n0,ll,l1eJK8I111 YAOBl1eTBopeHI1IO.
B AaHHOH Cl1ryall11 c06CTBeHHI1K BnpaBe npe,D.bABI1Tb I1CK 0 B03Mel1leHI1 y6b1TKOB.
17. TPEBOBAHlUI COBCTBEHHJtKA 0 BLICEJIEHJtM, OCHOBAHHLIE
HA J{OroBOPE APEHJ{LI. OmMBO'IHO KBAJIJtcJ»IIQMPOBAHLI
APBMTPAmHLlM CYJ{OM KAK BJtHJ{MKAl{JfOHHbIH liCK
B ap6HTpaJKHblH cYA 06paTI1/1OCb npeAnpl1ATl1e C I1CKOM 0 BbiCeneH1111 aKW'oHepHoro
0611leeTBa 113 npL-1Ha,IJ.I1eJKal1lero eMY He)l(Hl1oro nOMeU{eHI1A B CBA311 C OKOH'laHl1eM CpOKa
AeHCTBHA AorOBopa apeHAbI. 113 npeACTaBl1eHHbIX B ap611TPaJKHblH CYAAoKYMeHTOB cl1eAo-
B8I10, 'ITO cnopHoe nOMeuteHl1e He06XOAI1MO npe.o.npATI1IO AIlA co6cTBeHHblX HY>KA.
Ap6I1Tp8)KHblH CYA, 06A3aB OTBeT'II1Ka OCB060AI1Tb HeJKI1110e nOMeU{eHl1e  nepe,lJ.8Tb
ero B n0I1b30BaHl1e I1CTlIY, OWI160'lHO PYKOBO.o.CTBOB8I1CA CTaTbAMI1 301, 305 rp8>KAaHCKO-
ro KOAeKca PocCI1cKoi1 <J>eAepalll1l1.
CraTbSl301 rp8>KAaHCKOro KOAeKca POCCI1HCKOH <J>e.o.epalJl1l1 npl1MeHAeTCA B TOM CI1Y-
'Iae, Kor.o.a I1I1UO. C'II1TalOU{ee ce6A co6cTBeHHI1KOM cnopHoro I1MYl1leCTBa. HCTpe6yeT 3TO
I1MeCTBO 113 'Iy)I(oro He3aKOHHOro 811aAeHI1A, TO eCTb 113 B1IaAeHL-1A I1Hua, 06naAalOillero
I1MYU{ecTBOM 003 HaA11eJKaU{ero npaBoaoro OCHOBaHI1A.
B AaHHOM cny'lae OTBeT'lHK 38HMan nOMeU{eHHe Ha OCHOBaHl1l1.o.oroBopa apeHAbI, no-
3TOMY ero 06A3aHHOCTb BePHYTb I1MYU{eCTBO B oCB06o>KAeHHOM BAe AOI1JKHa onpeAel1ATb-
CA B COOTBeTCTBl111 C YCI10BI1AMI1, npeAYCMOTpeHHblMI1 3aKOHOAaTel1bCTBOM 06 apeHAe.
18. Y'lPEJ{IITEJIL AKQHOHEPHOrO OBll{ECTBA YTPA'IMBAET
BEll{HLIE nPABA HA 1I1\1YJ..QECTBO, nEPE,!{AHIiOE MM
YCTABHLIH KAIUITAJI AKQHOHEPHOrO OBll{ECTBA
B ap6I1Tpa>KHblH cy.o. 06paTHI1aCb OpraHH3allI1A C I1CKOM 06 HCTpe60BaHI1I1MYl1leCTBa
113 He3aKOHHoro Bl1aAeHI1A 0611leeTBa C orpaHl1'1eHHOH OTBeTCTBeHHOCTbIO. npeACTaB1leH-
Hble B ap6HTpa>KHblH CYA AOKYMeHTbI CBl1,IJ.eTel1bCTBYIOT, 'ITO OpraHI13allL-1S1 A8I1AeTCA Y'lpe-
AI1TeneM aKlJl10HepHoro 06U{eCTBa. I1CTliOM B Ka'lecTBe Y'lpeD,l1Tel1bHOrO B3HOca B YCTaB-
HblH <I>o1-\D. 6b111 nepeAaH aBTOM06I1/1b.
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aKlll10HepHOro 06U{eCTBa aBTOM061111A OH AB1lAeTCA c06CTBeHHOCTbIO aKlJl10HepHoro 06-
l1leCTBa. HMelOU{ero npaBO COBepWaTb B OTHoweH11 CBoeH co6cTBeHHOCTI1 nlO6b1e BI1.o.b1
CAeI1OK, B TOM 'II1Cl1e L-1 npOAaBaTb 06u.\eeTBY C orpaHl1'1eHHOH OTBeTCTBeHHOCTbIO.
Ap6I1TpaJKHblH CYA 06OCHOBaHHO OTKa38l1 B I1CKe no Cl1e.o.YIOU{HM OCHOBaHI1AM.
B COOTBeTCTBl111 CO cTaTbAMH301-303, 305 rpaJKAaHCKoro KOAeKca POCCI1CKOH t1>e-
Aepalll1H BI1tVJ,I1KaW'OHHble I1CKH B 3aU{l1ry CBOIIX npaB I1I1HTepeCOB npe.o.bAsnAIOT Co6cT-
BeHHI1K 11 ey6beKTbI HblX npaB - 3aKOHHble Bl1aAel1bllbi.
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lIl1l1 aKlJl10HepHoe 06U{ecTBo A8I1AeTCA co6CTBeHHI1KOM I1MYl1leCTBa, nepe,lJ.8HHoro eMY B
Ka'leCTBe BK11aAOB Y'lpeD,l1TeI1AMH.
n03TOMY CTelJ He MO)l(eT AB1lATbCA 3aKOHHblM Bl1aAel1bl1eM cnopHoro MeCTBa, 11
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I

19. Y AOEPOCOBECTHOrO IIPMOEPETATEJIH
HE M02KET EbITb MCTPEEOBAHO MMYll.{ECTBO.
BbIEbIBIIIEE M3 B.JIA.!\EHMH COECTBEHHMRA 110 ErO BOJlE
KOMHTeT no ynpaBl1eHl11O I1MYuteCTBoM ropOAa no .o.OroBOpy KYnnl1-npOAaJKL-1, 3aK11lO-
'IeHHoMY B COOTBeTCTBl111 C 3aKOH0,lJ.8Tel1bCTBOM 0 npl1BaTI13alJl111, npoA8I1 aKlII10HepHOMY
06l1leCTBY HeJKI1I10e nOMel1leHl1e. AKIJI10HepHOe 06l1leCTSO npOA8I10 nOMel1leHl1e I1HD,11BI1-
AY8l1bHOMY 'IaCTHoMY npeAnpl1TI1IO.
KOMI1TeT no ynpaBI1eHl11O I1M}'1.ltecTBoM 06paTI1I1CA B ap611TpaJKHblH cYA C I1CKOM 06I1CTpe-
60BaHI111 Y I1I-\D.I1B11,Q.Y8l1bHoro 'IaCTHoro npeAllTI1A HeJKH110rO nOMeuteHI1A, CCbll1aACb Ha TO,
'ITO AoroBOp KYnl1l1-npOAaJKl1, no KOTOpoMY aKIJI10HepMOe 0611leeTBO npllBaTI1311pOBallO He)l(I1-
noe noMel1leHl1e, npl13HaH CYAOM HeAeHCTBI1Tel1bHblM, a nooTOMY Y aKl!l10HepHOro o611lecTBa
npaBO co6cTBeHHOCTI1 He B03HI1K110 11 OHO He BnpaBe 6b111o OT'IYJK,D,8Tb OOMel1leHl1e.
npl1 paCCMOTpeHl111 .o.el1a ap6I1TpaJKHblH CYA I1Cxo.o.Hn 113 cneAYlOI1lero.
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3H8I1 H He Mor 3HaTb 06 OTCyrcTBl111 y aKIJI10HepHOro 06uteCTBa npaBa npO,lJ.8BaTb He)l(HnOe
nOMel1leHl1e, TaK KaK 06uteCTBo npeACTaBI1110 AOroBOp KYnI1L-1-npOAaJKI1, 3aK11eHHblH C 00-
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perHCTpalll111 cnopHOro 3AaHI1A Ha npaBe co6cTBeHHOCTI1 3a aKlll10HepHblM 06uteCTsoM.
n03TOMY ap6l1TpaJKHbli:i CYA npaBoMepHo OTKa38l1 B YAoBl1eTBopeHl1l1l1CKOBbiX Tpe60-
BaHHH KOMI1TeTa no ynpaBl1eHl11O I1MYuteCTBoM.
20. IIPM 1IP0,l(A2KE AOJlM C HAPYIIIEHMEM
IIPEMMYID;ECTBEHHOro IIPABA 1I0KYIIKM JlIOEOH
APYfOH nACTHMK AOJlEBOH COECTBEHHOCTIf
BIIPABE IIPEJO>HBJITb MCK OIlEPEBOAE
HA HEro IIPAB IIOKYIIATEJIH
npe.o,npHATl1e 06paTIo1nocb B ap611Tp8)KHblH CYA C HCKOM 0 npl13HaHl111 He,lJ,ei:iCTBHTel1bHblM
Aor080pa KY/1I1I1-npo,lJ.8JKl1.o.01111 B HeJKI1I10M 3D,aHI1L-1, 3aK11eHHOrO aKl!l10HepHblM 06uteCTBOM
11 06uteeTBoM C orpaHl1'1eHHOH OTBerCTBeHHOCTblO, CCbUlaACb Ha HapyweHl1e ,lJ.8HHoH CAel1KoH
ero npaBa npeHMYl1leCTBeHHOH nOKYnKI1 KaK Y'lacTHI1Ka 06uteH AOl1eBOH co6cTBeHHOCTI1.
OTK83b1BaA B I1CKe, ap611TpaJKHblH cYA npaBoMepHo I1CXOAlo1n 113 cneAYlOutero.
B COOTBeTCTBL-111 co CTaTbeH250 r paJK,D,aHCKOro oo.o.eKca POCCI1i1cKoi1 t1>e,D.epalJl1l1 npH npo,o,a-
)l(e .0.01111 B 06l1leH COOcTBeHHOCTI1 noCTopoHHeMY I1L-1IJY Y'l8CTHI1KI1.o.0IleBoH co6cTBeHHOCTHI1Me-
lOT npelo1MY11leeTBeHHOe npaso nOKYOKI1 npop,aaaeMOHAOI1I1. EcnI1 npM npoJJ,aJKe 6YAeT HapyweHO
npa1MY11lecTBeHHOe npaso noKYOKH, TO I1I01Soi1 Y'lSCTHI1KAOI1eBOH co6cTseHHOCTHI1MeeT npaso B
Te'lel-Me TpeX MecAlJeB Tpe60saTb B cy.o.e6HOM nC>pS\lJ,Ke nepesoD,a Ha Hero npas 101 o6!I3aHHOCTa1.
n03TOMY B YKa3aHHOM cl1}"1ae AOl1)1(eH 6b1Tb 3aABI1eH I1CK 0 nepeBoAe Ha I1CTl18 npaB 11
06A3aHHOCTeH nOKYnaTenA, a He 0 npl13HaHHI1 HeAeHcTBL-1Tel1bHblM AorOBopa KYnI1H-npO-
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TpeTbeMY I1l1l1Y. JJ,aHHblH CpOK AB1IeTCA npeCeKaTeI1bHblM, n03TOMY I1CKOBbie Tpe60BaHI1A,
3aA8I1eHHble C nponYCKOM YKa3aHHoro CpOKa, nOAlleJKaT OTK110HeHI1IO.
21. ECJlM HAPYllIEHME IIPAB COECTBEHHJfKA
HE 1I0BJIEKJIO IIPEKPAIl{EIDIH BJlA,l(EHMH MMYECTBOM,
COECTBEHHMK BIIPABE IIPEJ{'LJIBMTb HEfATOPHbIH MCK
I
B ap611TpaJKHblH cYA 06paTI1110Cb 06uteCTBo C OrpaHH'IeHHOH OTBeTCTBeHHOCTbIO C I1C-
KOM 06 YCTpaHeHl111 HapyweHI1 npaBa co6CTBeHHocTI1 Ha HeJKI1110e nOMeuteHHe, He CBA-
3aHHoro C I1I1WeHl1eM BJl8,AeHI1R

113 npeACTaBJleHHblX s ap611TpaJKHblH CYAAOKYMeHTOB CI1eAOB8I10, 'ITO CnOpHOe HeJKl1I1oe
nOMel1leHlle npl1HaA11e)l(l1T I1CTlIY Ha npaBe co6cTBeHHOCTI1. YKa3aHHoe nOMeWeHl1e COnpL-1-
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BO YCTaHOBHI10 MeTaMl1'1ecKYlO ,lJ.Bepb. KOTOpaA Ha AeHb paCCMOTpeHI1A cnopa 3aMypOBaHa,
'1eM 3aKPbII1a AOCTyn B nOMel1leHl1e 06l1leCTBY C orpaHI1'1eHHO OTBeTCTseHHOCTblO.
Ap6I1TpaJKHblH cY.o. L-1CCl1eA088l1 npeACTa8l1eHHble I1CTliOM AOKa3aTel1bCTBa. nOATBep>K,Aa-
IOlIJI1e, 'ITO BxoA B OOMeweHl1e S03MOJKeH TOl1bKO  nOMel1leHI1A aKIJI10HepHOro 06I1leCTBa.
B COOTBeTCTBHI1 co CTaTbeH 304 rp8>KAaHcKoro Ko.o.eKca POCCI1HCKOH <J>eAepalll1l1 c06-
CTBeHHHK MO)l(eT Tpe60BaTb ycTpaHeHI1A BCAKIIX HapyweHI1H ero npaBa, xOTA 6b1 3T Hapy-
WeHI1A 11 He 6b11111 COeAI1HeHbI C I1I1WeHl1eM BI1a,D.eHI1A.
n03TOMY B AaHHOH CHTyalll1l1 ap6I1TpaJKHbI CYA I1CK YAOBl1eTBOpl1l1, 06A3aB OTBeT'II1Ka
ycTpaHHTb HMelOlllee MeCTO npenATCTBl1e B n0I1b30BaHI1I1 HeJKI10blM nOMeweHl1eM 0611le-
CTBOM C OrpaHl1'1eHHOH OTBeTCTBeHHOCTblO.
22. HMYll\ECTBO HE MOatET BbITL MCl'PEBOBAHO Y JlJfi{A,
CTABIIIErO COBCTBEHIDmOM cnoPHoro JlMYJ..QECTBA
B PE3YJIbTATE nPOBF.aEHMJI CY.QEBHbIJ\1 MCnOJIHMTEJlEM TOPI'OB.
KOTOPLIE HE nPM3HAllbl HF.aEl1CTBMTEJlbHbIMM
no MCRY 3AMHTEPECOBAHHOM CTOPOHbI
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pHllleersy C orpaHl1'1eHHOH OTBeTCTBeHHOCTbIO 06 I1CTpeOOBaHHI13.a,aHI1S1 Mar83I1Ha, CCbll1aACb
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BOM 3T8)I(e 0611le)l(I1TI1A, pacn0110)l(eHHoro no a.o.pecy: r. nepMb, YI1. Ml1pa, A. 98, 11 npl13Ha-
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30BaHI1I1» Sl8I1AeTCA ero co6cTBeHHI1KoM. OAHaKo nepMCKaA pemcTpal\l10HHaA nanaTa
27.01.1999 He060CHOBaHHo BMeCTO perl1CTpalJl111 nepexoAa K 06p83OBaTel1bHoMY Y'lpeJK-
.o.eH111O npaBa c06cTBeHHoCTI1 Ha AaHHoe He,IJ.BI1>K11MOe I1MyuteCTBO 3aperncTpl1p08al1a 3a
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peHbI: 3a KOl1l1e,II)KeM npl13HaHO npaBo c06cTBeHHocTI1 Ha cnopHoe HeJKI1IlOe nOMeuteHl1e,
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npoBepHB 060cHOsaHHOCTb AOBOAOB 3aABI1TenA, npe311,Q.11YM C'II1TaeT, 'ITO peweHl1e CYAa
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nYHKT 7 CTaTbl1 39 3aKOHa POCCI1HCKOH <J>e,lJ,epalll<1l1 OT 10.07.1992 N!! 3266-1 -0606-
pa30BaHI1I-1. (1<13110JKeHHoro B peAaKlIl<111 <J>eAep8l1bHoro 3aKOHa OT 13.01.1996 N2 12-<J>3,
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nOIlY'leHHblX OT I1Cn0l1b30BaHI1A B CBoeH AeATel1bHOCTI<1 roCYAapCTBeHHOro I<1MYllteCTBa, ne-
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peWeHl1e nepBOHI1HCTaHlJI111 Ap611TpaJKHOro cYAa nepMCKOH 06naCTI1 OT 04.09.2003
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OT 04.11.2003 no YKa3aHHoMY .o.eny OCTaBI1Tb 003 113MeHeHI1A.
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ByeT 0 npoae.o.eHHH peMoHTa 11 peKoHcTpYKIJI1H OCHOBHoro Cpe.o.CTBa npe.o.npl<1ATHA.
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nOCTaHOBl1eHI1H nl1eHYMa Bblcwero Ap6HTpaJKHOro CyAa P<J> OT 28 <!>eBpanA 2001 rOAa
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paM no ropo,lJ,y AHrapcKY PKYTCKOH 05nacTI1 (.o.anee - H8I10roBaA I1HcneKIJI1A) OT 26.12.2002
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pY'leH111O KOMI1TeHTa OT CBoero I1MeHl1, HO 3a C'IeT KOMI1TeHTa, cOBepwaTb B Te'leHl1e 1998
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lIlliH no comaCOBaHl11O C MI1HI1CTepcTBoM I1MYlI.IeCTBeHHblx oTHOweHHH POCCI1HCKOH <J>eAe-
palJl1l11 BbicrynaTb B Ka'leCTBe Y'lpe,IJ.HTeI1A <l>eAep8l1bHblX rocYAapcTBeHHbIX YHHT8pMbIX
npe.o,npl1ATI1H .o.opO)l(HOrO X03AHCTBa, OCHOBaHHblX Ha npaBe X03AHCTBeHHoro BeAeHIIIA, a
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l1a, OHO nOAlle)l(l1T omeHe, a Ael10 - HanpaBl1eHl11O Ha HOBoe paCCMOTpeHllle.
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OTKa3aTbCA OT I1MYl1leCTBa, 3aKpenneHHoro 3a HIilM Ha npaBe X03AHCTBeHHOrO BeAeHl111.
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OTCyrCTBI1A Y npeAllPHATI1A B03MOJKHOCTI1 AIlA A8I1bHeHWero paltlllOH8I1bHOrO ero I1CnOnb-
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.o.apcTBeHHOro 11 MyHI11J11n8l1bHoro I1MyeCTBa 06paTl1110Cb B ap611Tp8)l(HblH cy.o. C I1CKOM K
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0006l!.1C 110 I-tMel1 OCT9TOljH0l1 CTOI1MOCTII. I-IIlO,IJ.I;eJ/l;aJl CHOcy.
B 110roSOJe K'/nJll1-npOlJ,aXIiI, 3aKllIO'48HHOM Ma>KA'II npO,IJ.aBllOM 11' OIC'IIlItlTeneM. npe.o.y-
CMOTpeliB 06;!3aHHOCTb nOlCYnaTellSi no peKoIiCTP'{Kll\tH 06b8KTa.
CyAbi nepBOt; M ane:J/l;U,t-IOHHO£i I1HCTa<JIII1R HeOOOCHCBaHUO OCTa0I11111 6(13 BHI1t.1aHWR
D,OKa3aT911bCTBa, npeAcI3wleHHblii 06IlteCHoM. 0 aaTparax H8 peKoHcTPYK)1.o 06beKT8,
He 6lno TalOK9 Y'fTeHo. 1JT0 aBaRHOe npeAnpl-lATl1e BOCCTaHDBI1eHO noKYnaTelJeM 3a
CBO cueT 11 Sl8nSleT .o.ewcTBYIOUlI1M.
13 cYAe6t1bIX 8k'TAX OTcyrCTBV1OT MOT o1BIJ, no 1o:0TOpblM oOll\9CTBV B03BpaW eH3 lonJ.K:J I
ljaCI b CYMMbI. ynneHHOt1HM no ,AOrOBopy Kynl11-t-npO)J,aJKl1, a npo.llilBIIY nepe,e.aH IIIMyute- .- g
CTBel-liblH KOMnIJElI<,C n(Jelle peKOHCTpYKI.;"IoI. I'iMeIOW,l1v. no KOl1WmCTB)/ 60I1bWe 06WI<TOB.
"eM 61:1110 npo.o.allo no poroBoPY rynl1t1-npoAa:+;.I1.

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TaKllM 06pa30M, .D.BYCTOPOHHAA peeTI1Tyl1I11A npoBeAeHa C HapyweHllleM Tpe60BaHIIIH
nYHKTa 2 CTaTblil 167 rK Pt1>.
nOCKOl1bKY npeAMeTOM AoroBopa KYn!1I11-npOAaJKl1 s:lBI1AI1OCb npe.o.nplllATlile KaK IIIMYl1le-
CTBeHHblH KOMnl1eKC, npe3l1D,11YM Bblcwero Ap6111TpaJKHOro CyAa POCCI1HCKOi-i <J>eAepalll1l11
npeAllO>K1111 cy.o.y nepsoHI1HCTaH1JI1111 npl1 HOBOM paccMoTpeHllllII.o.el1a IIICCl1eAOBaTb Bonpoc
o H8I111'11111 oCHOBaHIilHAIlA npl1MeHeHI1A CTaTblil 566 rpaJK,lJ.aHCKoro Ko.o.eKca POCCIIIHCKOH
<J>eAepalJl1l11, comaCHO KOTOpoH npaBl1I1a ,lJ.8HHOrO Ko.o.eKca 0 nOCl1eACTBlIIs:lX HeAeHCTBIII-
Tel1bHOCTIil CAel10K III 06 113MeHeHIIIIIIIIII111 0 paCTOp)l(eHlIIl1.o.oroBopa KYnl1l11-npoAaJKlII, npeAY-
CMaTplilBalOlIJI1e B03BpaT 1111111 83bICKaHl1e B HaType nOny'leHHoro no .o.OroBOPY C OAHoi-i CTO-
poHbll1l1l11 C 06el1x CTOpOH, npl1MeHAIOTcA K AoroBopy npoAaJKI1 npeAnpl1ATl1s:1, ecl1l1 TaKlile
nOCl1eACTBI1A CYll.leCTBeHHO He HapywalOT npaBa 11 OXpaHAeMble 3aKOHOM I1HTepecbl KpeD,l1-
TOpOB npo,lJ.8BlI8 11 nOKYnaTel1A, APyrl1x I1l1l1l1 He npOTI1Bope'laT 06!qecTBeHHblM I1HTepecaM.
YKa3aHHaA CTaTbA orpaHl1'IlliBaeT B03MO>KHOCTb npl1MeHeHI1A nOCl1eACTBI1H He.o.eHCTBI1-
Tel1bHOCTI1 c.o.el10K, 11 CYA .o.ol1JKeH 6bll1 06cy.o.HTb BOnpoc 0 npl1MeHeHl111 ,lJ.8HHOH CTaTbl1,
TeM 60l1ee 'ITO CAel1Ka npl18aTl13a1l1ll11 COBepWeHa nocl1e 01.03.96.
7. Y"aCTMe B npMBa11I3aqMM rOCYAllpc11leHHOfO MIIM MYHMqMn8llbHOro M8CTB8
CZIM3HIfeclCMX nMq He RBllSleTCII OCHOBaHMeM lUIR npM3HaHMII cnopa, cBR38HHOro c npM-
BaTM38qMeil rOCYAIIPCT1leHHOrO MIIM MYHMqMnanbHoro M8C11Ia, HenO.QB8AOMCT-
BeHHblM ap6tnpUCHOMY CYAY, eCI1M cnop B03HMK MElJlCAY IOpMAMlf8CIOIMM IIMqIIMM.
npOKYPop 06nacTH B 3a11ll1TY rOCYAapCTBeHHblX 11 0611leCTBeHHbiX I1HTepeCOB 06paTHI1-
CA B ap611TpaJKHblH CYA C I1CKOM K 06l1aCTHOMy KOMI1TeTy no ynpaBJ1eHI1IO rOCY,lJ.8pCTBeH-
HbiM I1MYlI.IeCTBOM, onpblTOMy aKlIHOHepHOMY 06l1lecTBY, C03,1J.8HHOMY B npollecce nplllBa-
TIII3a1Jl1111 rocy.o.apcTBeHHoro npeAllPI1ATIIIA, aAMI1HI1CTpaUHI1 ropO,1J.8 11 rOCKOMIliMYlI.IeCTBY
POCCI1I1 0 nplll3HaHI111 He.o.eHCTBI1Tel1bHblMIil peweHIIIA 0 npl1BaTI13allllllll rocY,IJ.8pcTBeHHoro
npe.o.nPI1ATIIIA, YCTaBa OTKpblTOro aKIJI10HepHOro 06l1.1eCTBa, nOCTaHOBl1eHI1s:1 maBbl aAMIII-
HIIICTpalll111 rop0.o.a 0 perl1CTpalJl111 aKlII10HepHoro 06l1.1ecTBa, nplilMeHeHl1111 nOCl1eACTBI1i-i
He.o,eHCTBHTel1bHOCTI1 Y'lpeAI1Tel1bHOrO .o.orOBopa, 3aK11IO'IeHHoro MeJK,lJ.y 0611aCTHbiM KO-
MI1TeTOM no ynpaBl1eHl11O rocY,IJ.8pcTBeHHblM I1MYl1leCTBOM 11 TOBapl1l1.1eCTBoM C OrpaHI1-
'IeHHOH oTBeTcTBeHHocTbIO, 0 c03AaHI111 onpblTOro aKlIllioHepHoro 06eeTBa.
Ap6I1Tp8)KHbIH.CY.o. nepBOHIIIHCTaHlIL-1I1I1CKOBbie Tpe60BaHIiiA YAOBl1eTBOpl1l1.
nOCTaHOBlleHllleM cY,1J.8 anel1l1AlII1OHHOHI1HCTaHlIlII11 peweHllle OCTa8l1eHO 6e31113MeHeHI1A.
CyA KaCcalJl10HHOH IIIHCTaHlJI111 YKa3aHHble CYAe6Hbie aKTbI OTMeHllln 11 np0l13BOACTBO
no Ael1Y npeKpaTI1I1. B nOCTaHOB1leHl111 CYA YKa3al1, 'ITO B pegyl1bTaTe npl1MeHeHI1A nocl1eA-
CTBMH HeAeHcTBIIITel1bHOCTH HI1'1TO)l(HOH CAel1K11 (Y'lpeAHTel1bHoro .o.orOBOpa) I1MyuteCTBo
B03BpailleHO B <!>e.o,epanbHYlO c06CTBeHHOCTb, B CBA3111 C 'IeM 3aTpOHyYblI1HTepecbl aK1JI10-
HepoB - <!>1II3I1'1eCKIIIX 11111u. KOTOpble He npl1Bl1e'leHbl K Y'laCTI1IO B .o.el1e.
Corl1acHO CTaTbe 22 AnK Pt1> (CT. 27 AnK P<J> 2002 r.) ap611TpaJKHOMy CYAY HenOJllle-
.o.OMCTBeHHbI cnopbl C Y'lBCTl1eM <!>113I1'1eCKI1X I1I11Lt, n03TOMy ,lJ.8HHOe .o.eJ1O He nOAlle)l(l1T
pacCMOTpeHl11O B ap6l1rpaJKHOM cy.o.e.
npe 3 11A11YM Bblcwero Ap6I1Tpa>KHOro Cy,1J.8 POCCI1HCKOH <J>eAepalll1l1 YKa3aHHbie Bblwe
cy.o.e6HbIe aKTbI OTMeHl1l111 Ael10 HanpaBl111 Ha HOBoe paCCMOTpeHl1e B cy.o. nepBOHIIIHCTaH-
1JI111, IIICXO,II,A 113 cl1eAyIOU.Iero.
t.1cK npoKYPopa 06nacTH 0 npl13HaHI111 HeAei-icTBHTel1bHblMIil Y'lpe.o.I1Tel1bHoro .o.OroBO-
pa, aKTOB MeCTHOH aAMIIIHI1CTpalJl1111 0 perl1CTpalllll11 aKlIllioHepHoro 06I1leCTBa, ero YCTaBa
III 0 nplilMeHeHl111 nOCl1e.o.cTBIIIH He.o.eHcTBIIITel1bHOCTIil Y'lpeAI1Tel1bHOrO .o.oroBopa npeAbAB-
l1eH K IOPHAl1'IeCKIilM I1l11l18M.
B AaHHoM .o.el1e paccMaTplilBaeTCA Bonpoc 0 npaBoMepHOCTI1 npoBeAeHHoH 0611acT-
HblM KOMIlTeTOM no ynpaBl1eHlll1O rocYAapcTBeHHblM IIIMYl1leCTBOM npl1BaTlII3allL-1111 rocYAup-
CTBeHHorO npeAnpl1ATI1A 11 <!>0PMI1POBaHI1I1 YCTaBHoro Kanl1T8I1a C03,1J.8HHOro Ha ero OCHO-
Be onpblTOro aKlII10HepHoro 06l1lecTBa.
YKa3aHHblH cnop He CBA3aH C pa3peweHllleM Bonpoca 06 I1MYl1leCTBeHHblX npaB8X <!>11-
3111'1eCKI1X 111111.1 - aK1I110HepoB. BbIBO,ll,b1 cY,1J.8 KaccallllloHHoHIIIHCTaHlJlII1II 0 He06xo.o.IIIMOCTI1
npl1B11e'leHlIIA Ha3BaHHbIX 111111.1 K Y'lacTIilIO B Ael1e III npeKpall.leHl1111 B CBA311 C 3TI1M npol13BoA-
CTBa no Ael1Y B ap6I11Tpa>KHoM cYAe ABI1AIOTCA OWI160'lHbIMIli.

nOCKOl1bKY BblBO.o.bf Cy.o.OB nepBOH 11 ane1111AlII10HHOH I1HCTaHlIl1H 0 HapyweH11113aKOHO-
.o.aTe11bCTBa 0 npl1BaTI13alll111 He OCHOBaHbI Ha Marepl1a11ax .o.el1a 11 B CYAe6HblX aKTax He .o.a-
Ha OeHKa TOMY, ABI1AIOTCA 1111.o.0nYILleHHble npl1 npl1BaTI13alll111 HapyweHI1A YCTpaHI1MblMI1,
.o.e110 HanpaBl1eHO Ha 1-/OBoe paCCMOTpeHl1e B CYA nepBOH I1HCTaHIJI1I1.
8. CAenKa npMBaTM38MM rocYAapCTBeHHOrO M M}'HMl4I1nanbHOro MMeCTBa, co-
BepweHHaR C MCnOnb30BaHMeM He38KOHHblX cpe.o.CTB nnaTe)l(a, RB1IReTCR HM""O)l(HO".
npOKYpoP 0611aCTI1 B 3allJl1TY rocy.o.apCTBeHHbIX 11 0611lecTBeHHbIX I1HTepeCOB 06paTI111CA
B ap6I1Tpa>KHblH cy.o. C I1CKOM 0 npl13HaHI111 He,ll,eHCTBI1Tel1bHblM .o.oroaopa KynI1I1-npO,IJ.8JK11
He)l(I111b1X nOMel1leHI1H, aaK11IO'IeHHoro Me>KAY OTKpblTbiM aKlll10HepHblM 0611leCTBOM 11 KOMI1-
TeTOM no ynpaBl1eHl11O I1MYl1leCTBOM no pe3Y11bTaTaM KOMMep'lecKoro KOHKYpca OT 01.10.98.
\I1cKoBbie Tpe60BaHI1A MOTI1Bl1pOBaHbI TeM, 'ITO nOKYnaTel1eM I1Cn011b30BaHbI HeaaKOH-
Hble cpe.o.cTBa nl1aTe>Ka.
npl1 pa3peWeHI111 cnopa ap6I1TpaJKHblH cy.o. I1CXo.o.I11111a cl1e.o.YlOlllero.
rlyHKTOM 1 CTaTbl1 12 <J>eAepal1bHOrO 3aKOHa 0 npI1BaTI1381111 YCTaHOBl1eHO, 'ITO npl1
npl1BaTl1aalJl111 rocy.o,apcTBeHHoro 11 MyHI1l111n8l1bHOro I1MYIllecTBa aaKOHHblMI1 Cpe.o.CTBa-
MI1 nnaTe>Ka np113H8eTCA .o.eHe)l(Ha!I e.o.l1HI1US (BaI1IOTa) POCCI1HCKOH <J>e.o.epal1l1.
Ha OCHOBaHl111 CTaTbl1 140 rK P<J> 3aKOHHblM MaTe)l(HbiM Cpe.o.CTBOM ABI1AeTCA py611b.
nOKYnaTel1b B COOTBeTCTBl111 C YCI10BI1AMI1 .o.oroBopa npol13Be11 onl1ary He,II,BI1)1(I1MOro
I1MylLleCTBa aKllI1AMI1 .o,pyroro aKIJI1OHepHOro 0611leCTBa no HOMI1H8I1bHOH CTOI1MOCTI1.
CornacHO CTaTbe 2 <J>e.o.ep8l1bHOrO aaKOHa OT 22.04.96 N!! 39-<J>3 -0 pblHKe lIeHHblX 6y-
Mar» (c 113MeHeHI1AMI1 OT 26.11.98, 08.07.99) aKllI1A - 3TO 3MI1CCI10HHaA eHHaA 6yMara,
3aKpenl1AlOutaA npaBa ee BI1a,D.el1bUS (aK110Hepa) Ha nOl1}"1eHl1e 'IaCTI1 npi16b11111 aK110-
HepHoro 061LleCTBa B Bl1,Q.e ,II,I1Bl1,Q.eH,ll,OB, Ha }"Iacrne B ynpaBl1eHl111 aKIJI10HepHblM 0611leCT-
BOM 11 Ha 'IaCTb l1Myu.leCTBa, OCTalOillerocA nocl1e ero I1I1KBl1,IJ.8l1l1l1.
nOCKOl1bKY aK1JI111 He ABI1AIOTCA 3aKOHHblM cpe.o.CTBOM nnaTe>Ka 11 B COOTBeTCTBl111 C
nyHKTOM 2 CTaTbH 29 <J>e.o.epanbHoro aaKOHa 0 npl1BaTl13alll1l1l1Cn0I1b30BaHl1e npl1 npl1Ba-
TI13alll1l1 rocy.o.apCTBeHHoro M MYHI11J11n8l1bHoro l1Myu.leCTBa He3aKOHHblX Cpe.o.CTB nl1aTe>Ka
ABI1AeTCA OCHOBaHl1eM .D.11A npl13HaHI1A c.o.el1K11 npI1BaTI13a1111 He.o.eMCTBI1Tel1bHOH, cy.o.
060CHOBaHHO npl13H8I1 .o.aHHYIO c.o.el1KY HI1'1TO)l(HOH Ha OCHOBaHl111 cTaTbH168 rK P<J>.
9. PeweHMe npeACTaBMTel1bHbIX opraHOB MeCTHOrO caMoynpaBlleHMR 0 nPMBaTM-
38MM MYHMl4I1nanbHoro MM}'l1IeCTBa Ha OCHOBaHMM CTaTbM 20 CZleAepanbHoro 3aKO-
Ha 0 npMBaTM3al4l1M He MCKlllO'IaeT B03MO)l(HOCTb nocne.o.yJOl1Iero pacnpeAeneHMR
aKltM" nocne MX 1 OO-npoeHTHoro 3aKpenneHMR B MYHMl4I1nanbHO" c06cTBeHHocTM,
AD,MI1HI1CTpallI1A ropo.o.a 06paTI111aCb B ap6I1TpIDKHblH cy.o. C I1CKOM K KOMI1Tery no yn-
paBl1eHl11O MYHI1Ul1nanbHblM I1MylLlecTBoM 11 OTKpblTOMY aKlII1oHepHoMy0611leCTay, COaAaH-
HOMy B npoecce npe06pa30BaHI1A MYHI1l1nal1bHoro YHI1TapHoro npeAllPI1ATI1A, 0 npl13Ha-
HI1I1 He.o.eHCTBI1Tel1bHOH c.o.el1KI1 npl1BaTl13alJl1l1.
\I1cKoBbie Tpe60BaHI1A MOTI1Bl1pOBaHbI TeM, 'ITO ropo.o.cKBA .o.YMa B 1998 rOAY nPHHAl1a
peWeHl1e 0 npe06pa30BaHI1I1 MYHI1l111n8l1bHOrO YHHTapHOrO npe.o,npl1ATI1A B OTKpblToe aK-
lII10HepHOe 061LlecTBO cnoco60M, npe.o.ycMoTpeHHblM cTaTbeH20 <J>e,D.ep8l1bHOrO 3aKOHa 0
npI1BaTI13aI1I1, TO eCTb nyreM npe06paaOBaHI1A MYHI1l111n8l1bHOro YHI1TapHoro npe.o.npl1A-
TI1A B OTKpblToe aKUI10HepHOe 0611leCTBO, 100 npOlleHTOB aKlIl1H KOToporo HaxO,II,ATCA B My-
Hl1l1l1nal1bHOH c06cTBeHHOcTI1.
KOMI1TeT no ynpaBl1eHl11O l1MYU1eCTBOM yrBepAHI1 nl1aH npl1BaTI13aIJI1I1, cornaCHO KOTO-
poMy 35 npolleHToB aKUI1H pe8l1113YlOTCA no 3aKPblTOH nOAnl1CKe, 30 npOlleHTOB - nO.D.11e-
)l(aT npo,IJ.8JKe Ha KOHKYPCe (aYKlII10He), a OCT8I1bHble aKlII1113aKpeMAIOTcA B MYHl1lJ11n8l1b-
HOH c06cTBeHHocTI1. AD,MI1HI1CTpaI1A nOC'II1T8I1a CBOI1 npaBa HapyweHHblMl1, TaK KaK
nOl1aral1a, 'ITO npl1 .o.aHHOM cnoco6e npI1BaTI13a1111 Bee 100 npOlleHTOB aKllI1H .o.OI1JKHbI
6b1Tb 3aKpenl1eHbI B MYHI1l1nanbHoH co6cTBeHHoCTI1 6e3 nocl1eAYlOl1lE!ro pacnpeAel1eHI1A.
Ap611TpaJKHblH cy.o. B y.o.oBl1eTBopeHl1l1l1cKOBbiX Tpe60BaHI1H OTKa3811.
npl1 3TOM CYA PYKOBO.o.CTBOB8l1CA cl1eAYlOlIJI1M. I .,..,.
CornacHo nyHKTy 3 CTaTbl18 <J>e.o.ep8l1bHOrO 3aKOHa 0 npl1BaTI13aIJI111 B COOTBeTCTBl111 C YC-  J"
TaBaMI1 MYHI1Ul1n8l1bHblX 06pa30BaHI1H no peWeHl110 npeACTaBl1Tel1bHblX opraHoB MeCTHOrO
caMoynpaBl1eHI1A MOryr C03,IJ.aBaTbCA opraHbl no ynpaBl1eHl11O MYHI1Ul1nanbHblM I1MYl1leCTBOM.

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Ha OCHOBaHl111 YCTaBa ropo,1J.8 opraHOM no ynpaBl1eHl11O MYHI1l1nanbHbIM I1MYIlleCTBOM
ABI1AeTCA KOMI1TeT no ynpaBl1eHl11O I1MyeCTBoM, o.o.HaKO peWeHl1e 0 npl1BaTI13alll11111 cno-
c06ax npl1BaTI13alll111 npl1HI1MaeT ropo.o.CKaA .o.YMa.
B .o.aHHOM cny.,ae peWeHl1e 0 npe06pa30BaHI1I1 MYHI1l111n8l1bHOro YHI1TapHoro npeAnp-
ATI1A npl1HATO ropo.o.CKOH.o.YMOH 11 YCTaHOBl1eH cnoc06 npI1BaTI13a1111 - B COOTBeTCTBl111 co
cTaTbeH 20 t1>eAepal1bHOrO 3aKOHa 0 npI1BaTI13al1l1- nyreM flpeo6pa30BaHI1A MYHl1lJ11n8l1b-
HOro YHI1TapHOro npeAnpl1!ITI1A B oTKpblTOe aKlll10HepHOe 06ecTBo, 100 npoueHToB aKI.II1H
KOToporo HaxO,ll,l1TCA B MYHI1IJI1n8l1bHOH co6cTBeHHOCTI1.
CTaTbA 20 <J>e.o,epanbHoro 3aKOHa 0 npl1BaTl13a1111 npeAycMaTpHBaeT npo,D.aJKY aKIJI1H, npe-
.o.ocTaBl1eHl1e I1brOT pa6oTHI1KaM npl1BaTI13l1pyeMoro rocy,lJ.8pcTBeHHoro (MYHI1l1n8l1bHoro)
npeAflpl1ATI1A. a TalOKe B03MOJKHOCTb apetW,bl C npaBOM BbiKYM I1MY11lecTBa rocy.o.apcTBeHHOro
(MYHl'IlJI1nanbHoro) YHHTapHOrO npeAllPl1ml1A ero pa60THI1KaMI1 no pblHO'IHOH CTOI1MOCTI1 (n. 8).
ComacHo nYHKTy 6 .o.aHHo CTaTbH 3aKoHa KOMI1TeT no ynpaBl1eHl11O MYH"l1n8l1bHblM
I1MYIllecTBoM yrBepD,l111 nl1aH npl1BaTl13alll1l1, B KOTOpOM ycTaHoBl1eHbI ycnoBI1A npl1BaTl13a-
IJI1I1 B COOTBeTCTBl111 C nYHKTOM 5 3TOH CTaTbH.
KOMI1TeT no ynpaB1leHl11O MYHI1l1nanbHblM I1MYJ!.1eCT110M AeHcTBoB8l1 B npe.o.enax npe.o.o-
CTa8l1eHHbIX eMY nol1HOMO'll1H, I1I1MY11lecTBeHHble I1HTepecbll1CTlI8 He HapyweHbI, n03TOMY cy.o.
nepsoHl1HCTaHlJI111 OTKa3al1 aAMI1HI1CTpa1111 ropo,1J.8 B y.o.oBl1eTBOpeHl1l1l1CKOBbIX Tpe60BaHI1.
Cy.o. KaCCaUI10HHO I1HCTaHUI1I1 YKa3aHHOe peWeHl1e OTMeHI1I1. I1CXOAA 113 Cl1e.o.YIOero.
B nl1aHe npl1BaTI13alJl111 MYHI1Ul1n8l1bHOrO YHI1TapHoro npeAnpl1ATI1A npaBOMepHO on-
pe.o,el1eHbI cnoc06b1. nopAAoK 11 CpOKI1 pacnpe.o.el1eHI1A aKlII1H, 'ITO npe.o.YCMOTpeHO nYHK-
TOM 5 CTaTbl1 20 <J>e.o.epanbHoro 3aKOHS 0 npl1BaTl13aUI1I1.
BMecTe C TaM pacnpeAel1eHl11O nO,ll,l1e)l(aT aKlIl1l1, yJKe 3aKpenneHHble B MYHI1l1nal1b-
HOH c06CTBeHHOCTI1.
Bonpoc 0 TOM, npl1HI1MaI10Cb 1111 .0.0 yrBep>KAeHI1A nl1aHa npl1BaTI13alJl111 MYHI1l1nal1b-
HOro YHHTapHoro npe,D.npl1ATI1A peWeHl1e opraHa MecTHoro caMoynpaBl1eHI1A 0 3aKpenl1e-
HI1I1 B MYHI1IJI1n8l1bHOH c06CTBeHHOCTI1 Bcex aKlJl1H npl1BaTI1pl13yeMoro npeAnpl1ATI1A C
npaBOM nOCl1e.o,YlOlllero paCnOpA}l(eHI1AMI1 3TI1MI1 aKIJI1AMl1, CYAOM B npouecce paCCMOT-
peHI1A .o.el1a He I1CCl1e.o.OBaI1CA.
B CBA311 C 113110)l(eHHblM .o.e110 HanpaBl1eHO Ha HOBoe paccMOTpeHl1e.
11. CAel1KM npMBaTM3aQMM rOCYA8pCTB8HHoro MI1M MYHMI4I1n8l1bHoro MMyuteCT-
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ce npl1BaTI13alJl111 ero I1MyU\ecTBa C BblnyCKOM aKlJl1H, B TOM 'II1Cl1e .30110TOH aKUI1I1', 3a-
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24.12.93 Ng 2284 (AaI1ee - nporpaMMa npI1BaTI13alJl1l1). Ha3BaHHble 3aKOHOAaTel1bHble
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B roCY,IJ.8pCTBeHHoi1 coocTBeHHOCTI1 -30110TOH aKIJI1I1' onpeAel1A11I1Cb npaBI1Tel1bCTBOM
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.o.epanbHOrO 3aKOHa OT 21.07.97 /110 123-<J>3 8 OTHOweHHI1 cnopHOH -30I1OTOH aKUI1I1-.
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AeI10 - HanpaBl1eHl11O Ha Hosoe paCCMOTpeHl1e B cy.o. nepBOHI1HCTaHIII1I1.
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C Y'laCTl1eM 3aMeCTI1Tel1S1 reHepanbHoro npoKYPopa POCCI1HCKOH <J>e,lJ,epaUHI1 CaBeH-
KOBa A.H. paCCMOTpel1 B nOpA,ll,Ke Ha,p,30pa no npOTecTy 3aMeCTI1Tel1S1 npeACeAaTel1A Bep-
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npOKYpopa r.MOCKBbI 0 npl13HaHI111 npOTI1BOpe'lal1ll1M <f>eAepal1bHOMY 3aKOHOAaTel1bCTBY
nOCTaHOB11eHI1A npaBI1Tel1bCTBa MOCKBbt OT 19 ceHTSl6pS1 2000 r. N2 743 -0 nopA,II,Ke BHe-
CeHI1A npaB 3eM11en0I1b30BaHI1A B Ka'leCTBe BK11a,p,a ropoAa B YCTaBHoH Kanl1TaJ1 aKlJ110Hep-
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ropoAa MOCKBbI B c1JY'IaAX BHeCeHI1A npaB 3eMl1en0I1b30BaHI1A B YCTaBHble KanI1Tanbl».
3aCI1ywaB AOK11a,p, CYAbl1 BepxoBHoro CyAa POCCI1HCKOH <J>e.o.epalll1l1 rYlIol1a lOA,
06bACHeHI1A npeAcTaBI1Tel1A M3pa MOCKBbll1 MOCKOBCKoro 3eMe11bHoro KOMI1TeTa KOP'le-
Marl1HOH E.H. (AoBepeHHocTb B Ael1e), 3aK11IO'ieHl1e 3aMeCTI1Te11S1 reHep8l1bHOrO npoKYpo-
pa POCCI1HCKOH <J>eAepalll1l1 CaBeHKoBa A.H., nOl1araBwero npoTeCT y.o.oBl1eTBOpl1Tb,
npe311,Q.I1YM BepxoBHoro CyAa POCCI1HcKoi1 <J>e.o.epaLlI1I1 YCTaHOBI111:
npoKYPOp r.MocKBbI 06panl11cA B CYA C 3aABI1eHI1eM 0 npl13HaHI111 npOTI1Bope'lal1ll1M
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eTCA, B 'laCTHOCTH, B TOM, '!TO OH HaAeneH HOpMOTBop'leclGlMI1 nOllHOMO'IHSlMH. 3TH nOI1HOMO-
'11151, KaK OTMe'leHO B OnpeAel1eHl111 KOHCTHTYIJI10HHOro Cy,1J.8 POCCl1i1cKoH <J>eAep8ll11M OT 14
.o.eKa6PA 2000 ro,1J.8 no 38npocy BepxoBHoro Cy,1J.8 POCCI1HCKOH <J>e.o.epal.ll1l1 0 npoBePKe KOH-
CTI1TYlII10HHOCTI1 'laCTI1 TpeTbeH CTaTbI175 <J>eAepal1bHOrO 3aKOHa -0 UeHTp8I1bHOM (JaHKe Poc-
CI1CKOH <J>e.o.epalll1l1 (EiaHKe POCCI1I1)-, npeAflOl1aralOT HCKI1IO'IHTel1bHbIe npaBa M 06A3aHHOC-
TH LleHTpaI1bHOro (JaHKa POCCMHCKOH <J>e,o,epalJl1l1 no YCTaH08l1eHI11O 06A3aTel1bHbIX AIlA
opraHOB rocY,lJ.8pcTseHHOH BllaCTI1, Bcex IOpl1,Q.L-1'1eeKl1X 11 <!>l13l1'ieeKl1X J1l1l1 npaBI1I1 nose,o,eHI1A
no BonpocaM, OTHeeeHHblM K ero KOMneTeHlJI1l111 Tpe6y1OlIJI1M npaBOBoro perylll1posaHI1A.
BMecTe C TeM B CI1I1Y aepXOaeHCTBa KOHCTKryl.ll1I1 POCCI1HCKOH <J>e.o.epalJl1l1 11 <!>eAepal1b-
HbIX 3aKOHOB (cTaTbA 4, 'laCTb 2, KOHCTI1TYlII1I1 POCCI1HCKOH <J>e.o.epalJl1l1) Ha LleHTp811bHblH6aHK
POCCMHCKOH <J>eAepalJl1l1 B npo4ecce OCY1l.lecTB1IeHI1A 11M CBOI1X <WHKlIHH, K KOTOpblM OTHOCHT-
CA TaKJKe B8I1IOTHOe peryl1l1poBaHHe M B8I1IOTHblH KOHTpo11b (nyHKT 12 CTaTbH 4 <J>e,o,epal1bHoro
3aKOHa OT 10 I1IOI1A 2002 ro,1J.8 -0 LleHTpaI1bHoM (JaHKe PocCHi1cKoo <J>e.o.epalJl1l1 (EiaHKe Poc-
CI1M)-), B nOI1HOH Mepe pacnPOCTpaHAIOTCA KOHCTI1TYIJI10HHbIe npl1HIJI1nb1 cso6o,ll,HOro nepeMa-
uteHI1A TOBapoB, ycnyr 11 <!>I1HaHCOBbIX CpeACTB, no.Q,IJ.epJKKl1 KOHHIJI1I1, CsoOO,II,bI3KOHOMI1-
'IeCKoH.o.eATel1bHOCTI1 (cTaTbA 8, 'laCTb 1, KOHCTKryI.II1M POCCHHcKOH t1>eAepalJl1l1).
3KoHOMI1'IeCKaA AeATel1bHOCTb, Hanpa8l1eHHaA Ha MOHOOOI1I13a1Jl11O 11 HeA06pocoBecTHylO
KOHHIJI1IO, He .o.onyCKaeTcA (CTaTbA 34, 'laCTh 2, KOHCTI1l)'ltHI1 POCCI1i1CKoo t1>e.o.epalJl1l1).
AaHHOe KOHCnrryuOOHHOe Tpe60BaHHe HaXO,ll,l1T csoe pa3BI1THe B aHTHMOHonol1bHOM 38KOHO-
,lJ.8Tel1bCTBe, B TOM 'II1CIIe B <J>e.o.epal1bHOM 3aKOHe -0 3allJl1Te KOHHI.II1M Ha pblHKe <!>HHaH-
COBbiX ycnyr., B CI1I1Y KOTOporo LleHTpaI1bHblH (JaHK POCCMHCKOH t1>eAepallHI1 HaPAAY C <!>e,o,e-
paI1bHblMM opraHaMM I1CnOI1HI1Tel1bHOH Bl1aCTl1, opraHaMI1 I1CnOI1HMTel1bHOH B1IaCTI1
cy6beKTOB POCCI1HCKOH <J>e.o.epalJl1l1l1 opraHaMI1 MeCTHoro caMOynpa8l1eHMA He Bnpase nPH-
HI1MaTh HOpMaTI1BHble npaBOBbie aKTblI1/11I111 cosepwaThAeHCTBI1A, orpaHM'II1BalOlIJI1e KOHKY-
peH1JI11O Ha pblHKe <!>I1HaHCOBbIX ycnyr, a MMeHHO Heo6ocHOBaHHO npenATCTBOBaTb C03,lJ.8HI11O
HOBbIX <!>I1HaHCOBbiX opraHI138IJ11H Ha pblHKe <!>I1HaHCOBbIX ycnyr, OrpaHH'II1BaTb I1Ha'le, KaK Ha
OCHOBaHI1M <!>eAepal1bHOrO 38KOHa, AocTyn <!>I1HaHCOBbIX oprSHI138lII1H Ha pblHOK <!>I1HaHCOBbIX
ycnyr I1I1M YCTpaHATb C Hero <!>MHaHCOBbie opraHI138lII1", npenATCTBOBaTb AeATel1bHOCTI1 <!>11-
HaHCOBbiX opraHl13alJl1H Ha pblHKe <!>I1HaHCOBbIX ycnyr, YCTaHa8l111BaTb HOPMbI, orpaHI1'1I1BaIO-
lIJI1e nOTpe611Tel1AM <!>I1HaHCOBbIX ycnyr BbI60p <!>I1HaHCOBbIX opraHH3aIJl1, KOTOpble I1X npe-
AOCTaB1lAIOT, npeAoCTaBIIATb OAHOH 111111 HeCKOllblGlM <!>HH8HCOBbiM OpraHM3aIJl1AM I1brOTbl,
cTaBAlIJI1e I1X B npel1MY1I.IeeTBeHHOe OOl10)l(eHI1e no OTHOweHMIO K .o,pyrHM <!>I1HaHCOBbiM opra-
HI13aIJl1AM, pa60TalOI1lI1M Ha OAHOM M TOM )l(e pblHKe <l>HHaHCOBbIX ycnyr (cTaTbA 12).
3TH 3anpeTbl, KaK HanpaB1leHHbIe Ha .o.ocTl1>KeHMe yJ<a3aHHbIX KOHCTI1TYIJI10HHbIX lIeneH
nOAAepJKKH KOHHIJI1I1 11 He.o.onyCTHMOCTM MOHOnOl1l138l111M, He YMaJlAIOT He3aBI1CI1MblH
cTaTyC LleHTpaI1bHOro (JaHKa POCCI1HCKOH <J>e,o,epalJl1M, He HapywalOT ero KOHCTHyYUI1OHHble
nol1HOMO'II1A, a nOTOMY 3anpoc B '1aCTH, KacalOuteHc51 nposepKH KOHCTHTyI.II1OHHOCTH CTaTbI112
<J>eAep8l1bHOrO 38KOHa -0 3aHTe KOHHIJI1I1 Ha pblHKe <!>HHaHCOBbIX ycnyr., B COOTaeTCT-
BMI1 C Tpe60BaHI1AMI1 <J>e.o.epal1bHOrO KOHCTI1TYIJI1OHHorO 38KOHa .0 KOHCTI1TYIJI10HHOM CyAe
POCCI1HCKOH <J>eAepaIJl1H- He MO)l(eT 6b1Tb npl1HAT KOHCTHTylJl10HHblM Cy,QOM POCCI1HCKOH t1>e-
.o.epalJl1l1 K paccMoTpeHMIO KaK He OTBe'lalOlIJI1H KpHTepl110 AonycTHMOCTH OOpal1leHI1H.
3. Llel1l1 .o.eATellbHOCTM, <!>YHKIIMI1 11 xapaKTep nOJ1HOMO'lMH LleHTp8I1bHOro (JaHKa Poc-
CI1HCKOH <J>e.o.epalJl1M, KOTOpble onpe.o.el1AIOTcA KOHCTHTy4HeH PoCCI1HCKOH <J>eAepalJl1l1,
t1>e,o,epal1bHblM 3aKOHOM -0 LleHTpaI1bHOM 6aHKe PoccMHCKOH <J>eAepaIJHM (EiaHKe POCCI1M)-
M .o,pyfl1MI1 <!>e.o.epal1bHblMI13aKOHaMI1 (cTaTbA 71, nyHKT -)1(-, KOHCTHTYIJHI1 PoCCI1HCKOH <J>e-
.o.ep8ll1111, 'IaCTb nepBaA CTaTbH 1 <J>e.o.epal1bHoro 3aKOHa -0 LleHTp8I1bHOM (JaHKe POCCI1-
CKO <J>e.o.epalll1l1 (EiaHKe POCCI1I1)-), npeAnOl1aralOT He06xoAl1MOCTb o5ecne'leHI1A, B TOM I .,... 
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BaHHoro BMewaTe11bCTBa B ocyutecTBlleHl1e LleHTp8l1bHblM 6aHKoM PocCI1HCKOH t1>eAepa-
IJI1I1 CBOI1X <!>YHKlII1H CO CTOpOHbI APyrnx opraHoB rocY,lJ.8pCTBeHHOH Bl1aCTH. K 'Il1cny TaKHX

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6aHKOM POCCI1i:iCKOH <J>eAepalJl1l1.
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HanpaB1leHl1A <l>eAepal1bHblM aHTI1MOHOnOl1bHblM opraHOM B a.o.pec LleHTpaI1bHoro 6aHKa Poc-
CI1HCKOH t1>eAepalJl1l1 peweHI1HI1 npeAnl1caHI1H: UeHTpaI1bHbIH6aHK POCCI1HcKOH <J>eAepalJl1l1
He BXOAHT B 'II1CI10 cy6beKTOB, KOTOpblM 4Je,D,epal1bHbli:i aHTI1MoHonOl1bHblH opraH B COOTBeTCT-
BI1I1 C Ha3BaHHblM <J>eAepal1bHbIM 3aKOHOM snpaBe ,lJ.8BaTb (Hanpa8l1ATb) 06A3aTel1bHble.D.11A I1C-
nOI1HeHI1A npe,D.nHCaHMA M B OTHOWeHl111 KOTOpblX Bnpase npHMeHATb Mepbl 8,lJ.MI1HI1CTpaTI1BHOH
OTBeTCTBeHHOCTI13a HapYWeHl1e aHTl1MOHOnOl1bHOrO 3aKOHO,lJ.8TeIlbCTBa M I1HbIX HopMaTI1BHbIX
npaBOBbix aKTOB 0 3allJl1Te KOHKYPeHlJI111 Ha pblHKe <!>I1HaHCOBbIX ycnyr (a63aW>! BTOpoil 11 'IeT-
sepTbli:i CTaTbH 23, CTaTbA 28); He YKa3aH OH 11 B nepe'lHe Cy6beKTOB, I1MelO11tI1X npaBO 06JKa11D-
BaHI1A peweHI1HI1 npeAlll1caHl1H <l>eAepal1bHOrO aHTI1MOHOnOl1bHoro opraHa (cTaTbA 31).
KaK cl1eAyeT 113 B3aI1MOCBA38HHbIX cTaTeH 22 11 23 <J>e,D,ep8l1bHOro 3aKOHa -0 38l1J11Te KOH-
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npeAlll1caHI1A) 06 OTMeHe 111111 npl1OCTaHOB1leHl111 AeHCTBHA ero HOpMaTI1BHbIX I1l1HbIX npaBO-
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o 38l1J11Te KOHKYPeHIJI1M Ha pblHKe <!>I1HaHCOBbIX ycnyr. AnA BblHeeeHI1A )l(e peKOMet\ll,8lJ11HI1I1M
npeAll0)l(eHI1H. no CMblcny Ha3BaHHOro <J>eAep8l1bHOro 38KOHa, so36y)I(AeHI1e Aena no npl13Ha-
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AeHl1e B npaBl1I1ax paCCMOTpeHI1A Ael1 0 HapyweHI1AX aHTMMOHOnOl1bHoro 38KoHo.o,aTenbCTBa M
I1HbIX HOPMaTI1BHbIX npaBOBbIX aKTOB 0 38l1J11Te KOHKYPeHIJI1I1 Ha pblHKe <!>I1HaHCOBbIX ycnyr (yr-
BepJKAeHbI npHKa30M MI1HHCTepcTBa POCCHHCKOH <J>e,o,epalJl1l1 no aHTI1MOHOIlOl1bHOH nOI1I1TI1-
Ke 11 nOMep>KKe npe,D.npl1HI1MaTel1bCTBa OT 15 CeHTA6pA 2000 ro.o,a N2 707), comaCHO nyHK1)'
3.8 KOTOPbIX MI1HI1CTepcTBO POCCI1i:iCKOi:i <J>eAepalJl1l1 no aHTHMOHOnOl1bHOH nOI1HTI1Ke 11 no.o.-
.o.epJKKe npeAllpl1HI1MaTel1bCTBa HanpaB1lAeT peKoMet\ll,8lJ11l111 npeA/10)l(eHI1A no proYl1bTaTaM
npeABapHTel1bHoro I13Y'fE!HI1A nocTynMBWI1X MaTepl18l1oB.o.o Boo6y)I(AeHI1A .o.ena.
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3aH npe.o,CTaBl1ATb B <l>eAep8l1bHblH aHTI1MOHOnOl1bHblH opraH .o.OCTOBepHble .o.OKYMeHTbI,
AaBaTb nl1CbMeHHble 11 YCTHbie 06bACHeHI1A 11 npe.o.CTaBI1ATb I1HYID I1H<!>opMa4111O. He06xo-
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<J>eAep8l1bHoro 3aKOHa -0 3al1lL-1Te KOHKYpeHlJI111 Ha pblHKe <!>I1HaHCOBbix YCl1yr.).
TaKI1M 06pa30M, KaKaA-l1l160 HeonpeAel1eHHOCTb B Bonpoce 0 TOM, .o.onYCKaeTCA 1111 Ha OC-
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nocKOl1bKY OH He OTBe'laeT Tpe60BaHI1AM <J>e.o.epanbHoro KOHCTI1TYUHOHHOro 3aKOHa -0 KOH-
CTITYlI"0HHOM CyAe POCCI1HCKOH <J>e.o.epalJl1l1-, B COOTBeTCTBI1H C KOTOpblMH 06pa\l4eHl1e B
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3aKOH 0 KOHKYpeHlJI111 - 3aKOH POCCI1HCKOH <J>e.o.epalJl1l1 -0 KOHKYpeHlJI1l111 orpaHI1'1e-
HI1I1 MOHonOl1I1CTI1'1eCKoi:i AeATellbHOCTI1 Ha TOBapHblX pblHKax.;
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MAn POCCHI1 OT 11 MapTa 1999 r. N2 71);
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peHlIl111 11 orpaHl1'1eHl111 MOHOnOl1l1CTl1'1eCKOH .o.eATellbHOCTH HB TOBapHbIX PblHKaX-, yr-
sep>KAeHHOe npl1Ka30M rKAn N2 145 OT 13 HOA6pA 1995 r. (B pe,lJ.8KlIl111 npl1Ka3a MAn Poc-
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3aKoH 0606u.l11X nj)HHI.II1I18X opraHl13alJl1l1 MeCTHOro caMOynpaBl1eHHA - <J>eAepal1bHblH3aKOH
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TaHOBl1eHHoro B KI1HOTeaTpe no aKTY .o.onycKa B 3KCnl1yaTalJl1lO.
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coBepWeHl1e AeHCTBI1H, ecnl1 TaKl1e aKTbll1I1l1.o.eHCTBI1A I1MelOT 111160 MOryr I1MeTb CBOI1M pe-
3Y11bTaToM OrpaHl1'1eHl1e KOHrypeHlIl1l111 Yll\eMl1eHl1e I1HTepeCoB x03Aii!CTByIOlIJI1X cy6beKTOB.
AneMAlIHOHHaA I1HCTaHlIHA OCTaBl1I1a peWeHl1e ap6I1TpaJKHoro cYAa nepBOHI1HCTaH-
lII1116e3 I13MeHeHI1A. J),el1o B KaCCall110HHOHI1HCTaHlIl11111 B nopAAKe HaA30pa He nepeCMa-
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5. POCTOBCKoe TepplfTOpManbHoe ynp8BJ1eHMe MAn POCCI1M npOTMB 8AMMHHCT-
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HI1I1 HeAeHCTBI1Tel1bHblM n.8 nOCTaHOBl1eHI1 rnasbl aAMI1HI1CTpallHI1 PocTOBCKOH OO11aCTI1 OT

14 anpel1A 1997 r. Ng 128 (B peAaKlIl111 nOCTaHOBl1eHI1A OT 9 ceHTA6pA 1997 r.
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Ha pblHKe aJlKOrol1bHO npoAYKlI111111 npenATcTByeT cB06oAHOMY nepeMeUleHl110 TOBapoB.
no MHeHl110 a,D.MI1HI1CTpalll1l1, YK83aHHoe nOCTaHOBl1eHl1e npl1HATO B eI1AX 06ecne'le-
HI1A 3al1ll1Tbll1HTepeCOB nOTpe6I1Tel1e, I1X 3.o.0poBbA 11 6e30nacHocTI1, YI1Y'1weHI1A Ka'leCT-
sa 11 npe.o.oTBpal1leHI1A Q>8I1bCI1Q>I1Kalll1l1 8I1KOrol1bHOH npo.o.YKlIl1l1.
Cy.o. paccMoTpeB MaTepl1811b1 Ael1a, C'Iel1, 'ITO I1CK aHTI1MOHOnOl1bHOrO opraHa 3aABl1eH
o60cHoBaHHo 11 nO,ll,lleJKI1T y.o.oBl1eTBopeHI1IO. Ocnapl1BaeMblH n.8 YKa3aHHOro nOCTaHOB1le-
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3ell KOTOpOro yrBep>KAeH 3TI1M JKe nOCTaHOBl1eHl1eM. Peal1l13alll1A aI1KOfOl1bHOH npoAYKIJI1I1
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X03AHCTayIOUII1X Cy6beKT08 Ha npo.D.8JKY (npl106peTeHl1e, noKynKY, 06MeH) TOBapoB.
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060poTa 3T11110soro Cnl1pTa 11 aJlKOrollbHOH npoJJ.YKlll1I1. B COOTBeTCTBi1I1 co CT.3 yi<a3aHHOfO 3a-
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COrl1aCHO n.4 CT. 12 ynoMAHyroro 3aKoHa K Be.o.eH111O cy6beKTOB POCCI1HCKO t1>e.o.epa-
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'ITO npeAYCMOTpeHO 3aKOHaMI1 POCCI1HCKOH <J>e.o.epalJl1l1 -0 rOCY,lJ.8pcTBeHHOM peryl1l1posa-
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nyHKT Ha3saHHoro nOCTaHOBl1eHI1A npOTI1BOpe'll1T CT. 74 KoHCTI1TyIJI1I1 POCCI1HcKOH <J>e.o.epa-
lIl1l1, B COOTBeTCTBl111 C KOTOpoiil Ha Teppl1TOpl111 POCCI1HcKOH t1>e.o.epallHH He .o.onYCKaeTCA YC- I
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nepeMeweHl1e aI1KOrol1bHOH npOAYKlIl111 Ha Teppl1TOpl111 0611aCTI1. nOSTOMY OHI1 MOryr YC-
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CKOH 0611aCTI111 APyrnx perl10HOB He Sl1l1AeT Ha CYIlleCTBO Bonpoca.
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KI1 XaKBcHA N2 173-n OT 7 ceHTA6pA 1998 r. -0 MapKl1poBKe B803I1MOH aI1KOr011bHOO npo.o.YK-
lIl1l1'. 3TI1M nOCTBHOBl1eHl1eM Ha Teppl1TOpl111 Peeny6I1I1KI1 XaKaCI1A BBO,lJ.l1l1BCb pernOH8I1b-
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nl1C8Hl1e npaBI1TeI1bCTBY PeCny61111KI1 XBKaCI1A 0 npeKpaweHl111 HBPyweHHA aHTI1MOHO-
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npaBHTeI1bCTBa, XTY MAn POCCI1I1 06PBTI1110Cb B CYA 11 npoCI1110 cy.o.e6HblM peWeHl1eM
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KpbITOM 3aCe,D.aHI1I1.o.eI10 0 npoBepKe KOHCTI1TYIJI10HHOCTH OTAel1bHbIX n0l10JKeHI1H CTaTeH74 11
77 <J>eAep8l1bHoro 3aKOHa -06 aKIJI10HepHbix 06ecTBax».
nOBO,ll.OM K paccMOTpeHl11O Ael1a ABl1l1l1Cb 3anpoc OKTA6pbCKOro paHoHHoro cYAa ro-
pOAa neH3b1, )l(8I106b1 rpaJK,IJ.aH-aKlIl10HepOB M.n. ApywaHoBa, H.C. Eia6YPl1HOH, B.n. Eina-
JKeBI1'1a, B.B. EiopoBCKI1X, t1>.IiI. BaBl1l1l1Ha, B.n. BaCI1Ha, T.r. rpl1HbKO, H.A. 3el1RHI1Ha 11
B.<1>. 11aBpeHKo, B.A. IiInlOWKI1Ha, A.IiI. KexMaH, K.H. MaMblKI1, 11.r. nanl1HI1 B.D. nanl1A,
r.B. nOlienyeBa, A.B. t1>areeBa, A.A. Ubl6b1, r.H. Pa3ellKOHI1 JJ,.JJ,. 4epBAKoBa, E.r. lfepKa-

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EA. 06YXOBOH 11 11.JJ,. ne'lepCKOH, KOl1l1eKTI1BHaA )l(81106a rp8>KAaH EB. EiacKaKoBoH,
T.B. rpeKoBoH, r.. 3BArI1HOH, B.A. KaWI1HOH, H.E KOnblI10BOH, B.A.1l0OOHOBOH, A.C. Mo-
XOBOH, O.A. CKBOPIJOBOH, A.B. COK0l10BOH 11 H.H. lfepHblwoBOH, KOl1l1eKTI1BHaA JK8I10OO
rp8JK,lJ,aH r.A. rapeeBoH, A.P. c1>a3l1yrAI1HOBa, M.P. c1>a3l1yr.o.I1HOBa 11 r.A. WapeeBoH, a TaK-
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peHl110 Ael1a ABl1I1aCb 06HapyJKI1BWaACA HeonpeAel1eHHocTb B Bonpoce 0 TOM, COOTBeTCT-
ByeT 1111 KOHCTI1TYlIl111 POCCI1HCKOH t1>eAepalll1l1 YCTaHOBl1eHHOe OCnapl1BaeMblMI1
n0l10JKeHI1AMI1 c1>eAep8l1bHoro 3aKOHa -06 aKIJI10HepHblx 06ecTBax- peryl1l1poBaHl1e no-
pA,ll,Ka KOHC0l1l1.o.alJl111 pa3MeweHHblx aKlIl1HI1 onpeAel1eHI1A I1X pblHO'IHOH CTOI1MOCTI1.
nOCKOl1bKY Bce )l(8I106b111 3anpoc cY,1J.8 KacalOTcA O.o.HOro 11 Toro)l(e npeAMeTa, KOHCTI1-
TYlII10HHblH CyA POCCI1CKOH t1>eAepalll1l1, PYKOBOACTsyHCb cTaTbeH 48 t1>e.o.epaJ1bHoro
KOHCTI1TYIJ110HHoro 3aKOHa -0 KOHCTI1TYIJ110HHOM CYAe POCCI1HCKOH t1>eAepaLlI1I1', coe.o.l1-
HI1I1 Ael1a no 3TI1M 06pal1leHI1AM B OAHOM np0I13BOAcTBe.
3aCI1ywsB coo6weHI1e cYAbI1-AOK11aA'II1Ka r.A. ra,ll,)l(l1eBa, 06bHCHeHI1A CTOpoH 11 I1X
npeACTaBHTel1eH, 3aK11IO'IeHl1e 3KcnepTa - AOKTOpa IOpl1,Q.l1'1eCKI1X HaYK B.<J>. nOnOH,IJ.onyl10,
3aK11lO'1eHI1A Cnelll1aJ1I1CTOB - r.E. ABI1110Ba, KaH,IJ.l1,Q.aTa IOpl1Al1'1eCKI1X HaYK n.A. EiapeH60H-
Ma, KaH,IJ.I1,IJ.8Ta IOpl1Al1'leCKI1X HaYK A.. Ae.o.oBa, BblcTynlleHI1A npl1maweHHblx B 3aCe,D.aHl1e
nOI1HOMO'IHOrO npe.o.cTaBI1Tel1A npaBI1Tel1bCTBa POCCI1HCKOH c1>e.o.epalJl1l1 B KOHCTI1TYIJ110H-
HOM CyAe POCCI1HCKOH <J>e.o.epalll1l1 M.IO. EiapweBcKOro, a TaK>Ke npe.o.cTaBHTel1eH: OT Bblc-
wero Ap6I1Tpa>KHOrO Cy,1J.8 POCCI1HCKOH <J>e.o.epalJl1l1 - cYAbI1 Bblcwero Ap6l1Tpa>KHoro Cy,1J.8
POCCI1HCKOH <J>e.o.epalJl1l1 .T. <J>aH3yrAI1HOBa, OT <J>e.o.ep8l1bHOH KOMI1CCI1I1 no pblHKY lJeH-
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CI1HCKOH c1>e.o.epalJl1l1 - 0.10. I1I1TOBKI1, I1cCl1e.o.OBaB npe.o.cTa8l1eHHble AQKYMeHTbI 11 I1Hble
MaTepl1al1b1, KOHCTI1ryul10HHblH CyA POCCI1HCKOH <J>eAepalJl1l1 YCTaHOBI1I1:
1. OKTA6pbCKI1H paHoHHblH cYA ropo,1J.8 neH3b1, B np0l13BO,IJ.CTBe KOTOporo HaxOAI1110Cb
Ae110 no I1CKaM pA,ll,a rpa)l(,lJ,8H-aKlIl10HepOB K OTKpblTOMY aKlIl10HepHoM}' 06ecTsy -neH3-
XI1MMaW- 0 npl13HaHI111 HeAeHCTBI1Tel1bHblMI1 peWeHI1H 06wero C06paHI1A aKlII10HepOB no
Bonpocy 0 KOHCOI1I1,1J.8IJI1I1 aKIJI1HI1 npl1HYAHTel1bHOM BbiKYne npl1Ha.o.ne)l(aWl1x I1CTlJaM aK-
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no.o.nyHKTa 19 nYHKTa 1 CTaTbl148 11 a63a1.¥l BTOporo nYHKTa 1 cTaTbl174 <J>e.o.epaJ1bHoro 3a-
KOHa OT 26.o.eKa6pA 1995 ro,1J.8 -06 aKlII10HepHblx 06I1teCTBax. (B peAaKlIl111 OT 24 MaA 1999
ro,lJ.8) He COOTBeTCTBYIOT KOHCTI1TYIJI1I1 POCCI1HCKOH <J>eAepalJl1l1, ee CTaTbAM 19 ('IaCTb 1),
34 ('IaCTb 1), 35 ('1acTI11113) 1155 ('IaCTb 3). 06paTI111CA B KOHCTI1TYIJ110HHblH CyA POCCI1H-
CKOH <J>e.o.epaLlI1I1 C 3anpOCOM 0 npoBepKe KOHCTI1TYlII10HHOCTI1 3TI1X n0I10>KeHI1H, a TaK>Ke
n0l10)l(eHI1H nYHKTa 3 CTaTbl1 25 11 nYHKTa 7 cTaTbl1 49 Ha3BaHHoro c1>e.o.epa11bHoro 3aKOHa B
pe,lJ.8KLl1111 OT 7 aBrycTa 2001 ro,lJ.8.
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HOro 3aKOHa -06 aKlII10HepHblX 06wecTBax. K KOMneTeHLlI1H 06wero C06paHI1A aKLlI10He-
pOB OTHOCI1TCA Bonpoc 0 npl106peTeHI111 M BbiKYne 0611teCTBOM pa3Mell.leHHblx aKLlI1H B npe-
AycMoTpeHHblx ,lJ.8HHblM <J>e.o.ep8l1bHblM 3aKOHOM cny'laAx. npl1BeAeHHOe HOpMaTI1BHOe
n0110JKeHI1e He 3aTparHBaeT Henocpe.o.CTBeHHO npaBa rpaJK,ll,8H, 3aKpenl1eHHble B CTaTbAX
19 ('IaCTb 1), 34 ('IaCTb 1), 35 ('IaCTI1 I, 2, 3) 11 55 ('IaCTb 3) KOHCTI1TYIII1I1 POCCI1HCKOH <J>e-
AepalJl1l1, B CBA311 C 'IeM B 3TOH 'IaCTI1 3anpoc He MOJKeT 6b1Tb npl13HaH AonycTI1MblM. He
MOryr 6blTb npeAMeToM paccMOTpeHI1A no HacTOAeMY .o.el1Y 11 nYHKT 3 CTaTbH 25, a TalOKe
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B JKaI106ax rp8)K,lJ.8H M.n.ApywaHoBa, B.B.EiopOBCKI1X 11 T.r.rpI1HbKO HapAAY C a63a-
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pblHO'IHOH CTOI1MOCTI1 AP06HblX aKI1H, T .e. no peWeHl110 COBeTa Al1peKTOpOB aKIJI10HepHO-
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np0l13BOACTBO MOJKeT 6b1Tb npeKpaweHo, 3a I1CK11IO'IeHl1eM cny'laeB, KOr,1J.8 AeHCTBl1eM
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B c1>e.o.ep8l1bHb1H 3aKOH -06 aKlll10HepHblx 06wecTBax., BCTYnl1BWI1M B Cl1ny C 1 RHBaPA 2002
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3. CTaTbA 8 ('IaCTb 1) KOHCTHTYIJI1I1 POCCI1HCKOH <J>eAepalll1l1 B Ka'leeTBe OAHOHI13 OCHOB
KQHCTI1Tylll10HHOrO CTpOA npoB03rnawaeT cBo60.o.y 3KOHOMI1'1eCKOH AeATel1bHOCTI1. npl1H-
lII1nOM 3KOHOMI1'1eCKOH cBo60Abi npeAonpeAeI1AIOTCSI KOHCTI1TyI.II10HHO rapaHTl1pyeMbie
npaBoMO'lI1A, COCTaBI1AIOU!l1e OCHOBHoe cOAep)l(aHl1e KOHCTI1TYlI110HHOro npaBa Ha cBo60A-
Hoe I1cn0I1b30BaHl1e CBOIIX cnoco6HocTeH11 I1MYU!eCTBa AIlA npe,o,npl1H11MaTel1bCKOHI1 HHOH
He 3anpeU!eHHOH 3aKOHOM 3KOHOMI1'1ecKOH AeATel1bHOCTI1. Pe8l1113YA ,lJ.8HHOe npaBO, 3a-
Kpenl1eHHOe B CTaTbe 34 ('IaCTb 1) KOHCn1Tyl\l1l1 POCCI1HcKOH <J>eAepal.ll1l1, rpaJKAaHe Bnpa-
Be onpe.o.el1ATb c<l>epy 3TOH AeATel1bHOCTI1 11 OeeTBI1ATb cOOTBeTCTBYlOlllYIO .o.eATel1b-
HOCTb B 11H,D.I1BI1,Q.Y8l1bHOM nopA,ll,Ke 111160 COBMeCTHO C APyrl1Ml1l1l1l1aMl1 nyreM Y'laCTI1S1 B
X03AHcTBeHHoM 06U!ecTBe, TOBaplilU!ecTBe 111111 npol13BOACTBeHHOM KoOnepaTI1Be, T.e. ny-
TeM C03,1J.8HI1A KOMMep'leCKOH OpraHI13alJl111 KaK <!>OpMbI KOl1l1eKTI1BHOro npeAllPI1HI1MaTel1b-
CTBa, caMOCTOATel1bHO Bbl611paTb 3KOHOMIiI'IecKYIO CTpaTernlO pa3BI1THA 6113Heca, I1CnOl1b-
30BaTb CBoe I1MYU!ecTBo C Y'leTOM YCTaHoBl1eHHbIX KOHCTI1TylJl1eH POCCIiIHcKOH <J>e.o.epalll1l1
rapaHTI1H npaBa co6cTBeHHOCTI1 (cTaTbSl35, 'IaCTb 3) 11 nOAlJ,epJKKI1 rOCY,IJ.8pCTBOM A06poco-
BecTHoH KOHKYpeHlJl111 (cTaTbA 8, 'IaCTb 1; CTaTbSl 34, 'IaCTb 2).
npe.o.npl1HI1MaTel1bCKaSi .o.eSlTel1bHOCTb npe,lJ,CTaBI1AeT co60H caMOCTOATel1bHYIO, ocy-
U!ecTBI1AeMYIO Ha CBOH pl1CK AeATel1bHOCTb, lJel1b KOTOpoH - CHCTeMaTH'IeCKOe nOI1Y'1eHl1e
npl16b11111 OT n0l1b30BaHI1A I1MYl1leCTBOM, npo.o,aJKl1 TOBapoB, BblnOI1HeHI1A pa60T 111111 OKa3a-
HI1A YCl1yr I1l1l18MI1, 3apernCTpl1pOBaHHblMI1 B 3TOM Ka'leCTBe B YCTaHoBl1eHHoM 3aKOHOM
nopA,II,Ke. ,lI,eATel1bHocTb aKIJ110HepoB He ABI1AeTCA npe.o.npl1HI1MaTel1bCKOH (OHa OTHOCIiITCA
K HHOH He 3anpeU!eHHOH 3aKOHOM 3KOHOMI1'1eCKOH .o.eATenbHOCTH), O,IJ.HaKO 11 OHa Bl1e'leT
onpeAel1eHHble 3KOHOMM'IeCKl1e pl1CKI1, nOCKOl1bKY caMO aKIJI10HepHOe 06utecTBO npe.o.-
npl1HI1MaTel1bCKYIO AeATel1bHOCTb ocyU!eCTBI1AeT.
npaBO Ha cBo60.o.HOe HCn0l1b30BaHI1e CBOI1X cnoc06HOCTeHI111MYI1leCTBa AIlA npeAnpl1-
HI1MaTeI1bCKOH 11 I1HOH He 3anpel1leHHOH 3aKOHOM 3KOHOMI1'1eCKOH AeATel1bHOCTI1 Cny>KI1T
OCHOBOH KOHCTHTYlII10HHO-npaBoBoro CTaTyca Y'laCTHI1KOB X03AHCTBeHHbIX 06U!ecTB, B 'Ia-
CTHOCTI1 aKLlI10HepOB aKlJl10HepHbIX 06U!eCTB - IOpl1,Q.l1'1eCKIIX 11111.1, a TalOKe <!>113I1'1eCKIIX
11111.1, B TOM 'II1Cl1e He SlBI1AIOU!I1XCSI npeAllPI1HI1MaTel1AMl1, KOTopble pe8I1l13yIOT CBOI1 npaBa
'Iepe3 B1IaAeHl1e aKIJI1S1MI1, YAOCTOBepAIOU!I1MI1 06A3aTel1bCTBeHHble npaBa ee Bl1a,o,el1blla
no OTHOWeHl11O K aKlII10HepHOMY 06U!ecTBY. npaBa Tpe60BaHI1A TaK>Ke OXBaTbiBaIOTCA nOHA-
Tl1eM I1MyU!eCTBa, a Cl1eAOBaTel1bHO, 06eCne'lI1BaIOTCA KOHCTI1Ty1J110HHo-npaBOBblMI1 rapaH-
TI1AMI1, BK11IO'IaA oxpaHY 3aKOHOM npaB aKlll10HepOB, B TOM 'II1Cl1e MI1HOpHTapHblX (MeI1KI1X) I
aKlII10HepoB KaK cl1a60H CTOpoHbI B CI1CTeMe KopnOpaTI1BHblX OTHoweHHH, 11 cYAe6HYIO 3a-
utl1Ty HapyweHHbIX npaB (cTaTbA 35, 'IaCTI1 1 11 3; CTaTbA 46, 'IaCTb 1, KoHCTI1Tylll111 POCCI1H- 
CKOH c1>e.o.epalJl1l1). 3TI1 rapaHTl111 HanpaBl1eHbl Ha AOCTI1JKeHl1e TaKI1X ny611I1'1HblX lJel1eH, KaK \. "

I
npl1Bne'leHl1e 'IaCTHbiX I1HBeCTl1lJl1H B SKOHOMI1KY 11 06eCne'leHI1e cTa61111bHOCTI1 06wecT-
BeHHblX OTHOWeHI1H B c<!>epe rPaJK,lJ.aHCKOrO 06opoTa (nOCTaHOBl1eHl1e KOHCTI1TYlII10HHOro
CYAa POCCI1HCKOH c1>e.o.epal..\l1l1 OT 10 anpel1A 2003 roAa no /J,eny 0 npoBepKe KOHCTHTYlII10H-
HOCTI1 nYHKTa 1 CTaTbl1 84 c1>e.o.epanbHoro 3aKOHa .06 aKlII10HepHbix 06wecTBax.).
B COOTBeTCTBl111 C nYHKTOM .)1(» CTaTbl1 71 KOHCTI1TYlIl111 POCCI1HCKOH c1>e.o.epalJl1l1 B Be-
.o.eH1111 POCCI1HCKO£1 t1>e.o.epalJl1l1 HaxO,ll,l1TCA ycTaHOBl1eHl1e npaBoBblX OCHOB eAI1Horo pblHKa.
TeM caMblM 06ecne'll1BaeTCA eAI<1HCTBO SKOHOMl1'1eCKoro npOCTpaHCTBa, cBo60AHoe nepe-
MeeHl1e TOBapOB, YCl1yr 11 <!>I1HaHCOBbIX cpe.o.CTB, nOAAepJKKa KOHKYpeHlJl1l1, cB060Aa SKO-
HOMI1'1eCKOH AeATeI1bHOCTI1 (cTaTbA 8, 'IaCTb 1 KOHCTI1TYlIl111 POCCI1HCKOH <J>eAepalll1l1). npl1
STOM KOHCTI1TYlII10HHbiM Kpl1Tepl1eM COOTHOWeHI1A Me>KAY cBo60AOH SKOHOMl1'1eCKOH AeA-
Tel1bHOCTH 11 06A3aHHOCTblO rocY,lJ.8pCTBa yCTaHOBI1Tb npaBoBbie OCHOBbI e.o.l1Horo pblHKa
cnyJKaT KOHCTI1TYIJ110HHble npl1HlIl1nbl, B Cl1ny KOTOpblX POCCI1HCKaA c1>e.o.epalll1A ABI1AeTCA
npaBoBbiM rocY,lJ.8pCTBOM C COIJI1a/1bHO Opl1eHTl1pOBaHHOH PblHO'IHOH SKOHOMI1KOH.
npe.o.npl1HI1MaTel1bCKaA AeATel1bHOCTb B opraHI13a1J110HHO-npaBoBoH 4><>PMe aK1JI10-
HepHoro 06weCTBa 3aTparl1BaeT I1HTepeCbI 60l1bWOro 'II1Cl1a 11111.1 - aKIJ110HepOB, I1HBeCTO-
pOB, a TalOlCe ny6nl1'1Hbie I1HTepecbI. OcywecTBI1AA peryl1l1pOBaHl1e nOpA.o.Ka C03,1J.8HI1A 11
npaBoBoro n0l10JKeHI1A aKIJ110HepHblx 0611leCTB, npaB 11 06A3aHHocTeH I1X aKIJ110HepoB, a
TaKJKe 06ecne'lI1BaA 3aWI1TY npaB I1I1HTepecoB aKIJ110HepoB, roCY,IJ.8pCTBO .o.eHcTByeT B on-
pe.o.el1eHHblX KOHCTl1TYlIl1eH PoCCI1HCKOH c1>e.o.epalll1l1 npe.o.el1ax, I1CXOAA 113 TOro, 'ITO OHO
He BnpaBe I1l1waTb aKlII10HepHble 11 APyrl1e X03AHCTBeHHble 06weCTBa I1X npaBOMO'll1H, CO-
CTaBI1AlOl1!I1X OCHOBHoe co.o.ep)l(aHl1e KOHCTI1TYIJ110HHOrO npaBa Ha cB060.o.Hoe I1cnonb30-
BaHl1e CBOOX cnoco6HOCTeHI111MywecTBa AIlA npe.o.npl1HI1MaTel1bCKOH AeATel1bHOCTI1.
nocKOIlbKY B npouecce npeAllPI1HI1Marel1bCKoH .o.eATeI1bHOCTI1 aKIJI1OHepHoro eeTBa
MOryr CT811KI1BaTbCA I1HTepecbl KpeD,l1TOpoB 11 aKIJI10HepoB, aKIJI1OHepoB 11 MeHep,)I(MeHTa, aKIJI1-
OHepoB - 8I1a,D.el1bl1eB KPynHblX naKeTOB aKIJI1HI1 MI1HOpl1TapHbIX aKIJI1OHepoB, 0,IJ.HOH113 OCHOB-
HbIX 3a,Qa'l 3aKOHOAaTel1bCTBa 06 aKlJl10HepHbIX 06eeTBax ABllAeTCA 06eCne'leHl1e ISanaHca I1X
3aKOHHbIX I1HTepecos C }"IeTOM TOro, 'ITO KOHCTHTYIJI1A POCCI1HcKOH <J>eAepalll1l1 3aKpenJ1AeT
npl1HlIl1n, COrIJaCHO KOTOpOMYOCYWeCTB1IeHl1e npaB 11 cB060A 'le110BeKaI1 rpaJKJJ,aHI1Ha He AOI1>K-
HO HapywaTb npaBa 11 CBoOOAbI,ll,PYrI1X 11111.1 (CTaTbA 17, 'IaCTh 3), 11 rapaHTHpyeT Ka>KA0MY cYAe6-
HYIO 3a11ll1TY ero npaBI1 cBo6o.o. (CTaTbA 46, 'IaCTh 1). npaso Ha CYAe6HY1O 3allJl1TY npeAflonara-
eT KOHKpeTHble rapaHTl1l1, KOTopble n03B0l1AIOT pea/11130BaTb ero B nOI1HOM 06beMe 11
06eCne'lI1B8IOT 3</J<l>eKTI1BHoe BOCCTaH08I1eHl1e B npasax nocpe.o.cTBOM npaBOCYAI<1A, OTBe'l8IO-
l1lero TpeOOBaHI1AM cnpaBeAllI1BOCTI1 C }"IeTOM npl1HIJI108 npaBoBoH onpe.o.eJJeHHOCTH.
4. AKlII10HepHOe 0611leCTBO ABI1AeTCA KOMMep'leCKOH OpraHI13aIJI1eH, YCTaBHblH Kanl1-
Ta/1 KOTOpoH pa3Ael1eH Ha onpeAel1eHHOe 'II1CI10 aKlJl1H, npaBo c06cTBeHHocrn aKlIl10Hep-
Horo 06weCTBa I1MeeT cnelll1<!>I1KY no nopA.D.KY 8I1a,D.eHI1R, n0l1b30BaHI1A 11 paCnOpAJKeHI1A
elO, nOCKOl1bKY STI1 BonpocbI pewalOTcA B TOM 'II1Cl1e nyreM COBMecTHoro BOnel13bAB1IeHI1A
aKllI10HepOB. OCHOBHble BonpoCbI, KaCalOWl1eCA AI<1HaMI1KI1 OTHOWeHI1H c06CTBeHHOCTI1 B
aKIJI10HepHOM 06weCTBe, OTHOCATCR K KOMneTeHlJl111 06wero C06paHI1R aKlI110HepoB
(nYHKTbI 5, 6, 11, 16-19 CTaTbl1 48 t1>eAepal1bHOrO 3aKOHa -06 aKlII10HepHbIX 06wecTBax»),
Ha KOTOpoM Ha OCHOBe AeMOKpaTl1'1eCKliX npolleAYP npol1Cxo.o.l1T comaCOBaHl1e I1HTepe-
COB aKIJ110HepOB, 0611aD,alOlIJI1x KpynHblMI1 naKeTaMI1 aKlII1H, 11 MI1HOpl1TapHbIX aKIJI10HepOB.
Bonpoc 0 KOHC011H,11,alll111 aKlIl1H no peweHl110 COBeTa ,II,I1peKTOpoB (Ha611IOAaTeI1bHOrO
COBeTa) aKlll10HepHoro 06weCTBa BblHOCI1TCA Ha paCCMOTpeHl1e 06wero C06paHI1A aK1J110-
HepoB (nyHKT 5 CTaTbl1 65 c1>e.o.ep8l1bHOrO 38K0Ha .06 aKIJI10HepHblX 06wecTBax»). nocl1e
npl1HATI1A 06l1J11M C06paHI1eM peweHI1A 0 KOHCOI1H,11,aIJI1I1 pa3MeweHHbIX aKlIl1H np0I13BO-
.o.I1TCR rocY,lJ.8pCTBeHHaA perl1CTpalJl1A BblnycKa aKlIl1HI1 npocneKTa SMI1CCI1I1, B npolJeCce
KOTOpoH 0eCT8I1AeTCA KOHTpol1b 3a ny61111'1HblM pa3MeweHI1eM lJeHHblX 6YMar (cTaTbA 20
<J>eAep8l1bHOro 3aKOHa -0 pblHKe lIeHHblX 6YMaro). PernCTpl1PYlOl1ll1H opraH, B CBOIO o'le-
pe,lJ.b. MOJKeT npl1HATb MOTI1Bl1p08aHHOe peWeHl1e 06 OTKa3e B rocY,lJ.8pCTBeHHoH perl1CTpa-
IJI1I1 BblnYCKa 3MI1CCI10HHblX lIeHHblX 6YMar, a TaKJKe npOBeCTI1 npoBepKY .o.ocTOBepHOCTI1
cBe.o.eHI1H, co.o.epJKallJl1XCA B npe.o.cTaBneHHblx AOKYMeHTax. nocne rocY,lJ.8pCTBeHHoH perl1-
CTpa1Jl11<1 BblnycKa aKlIl1HI1 npocneKTa SMI1CCI1I1 ocyweCTBI1AeTCA KOHBepTalJl1A aKlIl1H B co-
OTBeTCTBl111 C 1136paHHblM 06I1!11M C06paHI1eM aKlII10HepOB Kos<!><!>l1lJ11eHTOM KOHBepTalll1l1.

OcyU!eCTBI1AA npaBOBOe peryl1l1pOBaHl1e KOpnOpaTI1BHblX OTHOweHI1H, 3aKOHOAaTel1b
Y'lI1TbIBaeT KOHCTI1TYIJI10HHblH npl1HlIl1n CBOOo,D,bl 3KOHOMI1'1eCKOH.o.eATel1bHOCTI1, npe,D,nona-
ralOHH, '!TO o611lee c06paHI1e aKIJI10HepOB BnpaBe caMOCTOATeI1bHO npl1HI1MaTb CTpaTern-
'IeCKl1e 3KOHOMI1'feCKl1e peWeHI1A. npl1 3TOM OH I1CX(),IJ,I1T 113 TOro, 'ITO CYl1leCTByIOT pa3I1I1'1-
Hble aKlII10HepHble 0611leCTBa, B TOM 'II1Cl1e nOABI1BWl1eCH B nepl10,0, MaCCOBOH npl1BaTI13a1J1111
rOcy,lJ.8pCTBeHHOHI1 M)'Hl1lJl1nal1bHOH c06CTBeHHOCTI1. C03,lJ.8BaA npas08b1e HOpMbI, pacnpo-
CTpaHAIOU!l1ecR Ha Bce pa3HOBI1,IJ.HOCTI1 aKlII10HepHblX 06U!eCTB, 3aKOHO,lJ.8TeI1b I1CXOAHT 113
He06xo,ll,l1MOCTI1 TI1nl13aIJI111 pa31111'1HbIX CI1TYaI1H. TaK, HopMa nYHKTa 1 CTaTbl1 74 <J>eAe-
p8I1bHoro 3aKOHa -06 aKIJI10HepHbIX 06U!ecTsax., He YCTaHaBI1I1BalO Kpl1Tepl111 onpe.o.e-
l1eHI1A K03<1><1>I1l111eHTa KOHBepTalll111 aKIJI1H npl1l1x KOHCOI1I1.D.8IJ11I1, paCC'IHTaHa Ha ee npl1Me-
HeHl1e K pa31111'1HblM aKlII10HepHblM 06U!eCTBaM.
rpa)l(,lJ,8He-aKlII10Hepbl- 3aABI1Tel111 no HaCTOAU!eMY Aeny HeKOHCTI1TYIJI10HHOCTb a63a-
US BTOporo nYHKTa 1 CTaTbl1 74 c1>e,lJ,ep8l1bHoro 3aKOHa -06 aKIJI10HepHblX 06U!ecTBax..
06OCHOBblB8I111 TeM, 'ITO AP06Hble aKIJI111, 06pa3Y1Outl1eCA B pegyl1bTaTe KOHC0I1I1,1J.81111 11
nOA/1eJKaU!l1e BblKYOY 06I1leCTBOM, He ABI1AIOTCA 06beKTOM rpaJK,IJ.aHCKI1X npaB, a cne.o.oBa-
Tel1bHO, .o.aHHaA HopMa npoTI1BOpe'll1T CTaTbe 143 rK PoCCI1HCKOH t1>e,D,epalll1l1, B KOTOpOH
K 06beKTaM rpa)l(,lJ,8HCKI1X npaB OTHOCATCR lJeHHble 6YMarl1, B 'IaCTHOCTI1 aKIJI1I1. Me)l(,l\Y TeM
pa3peWeHI1e Bonpoca 06 OTpaCl1eBOH npl1Ha,CJ,IleJKHOCTI1 oTHOWeHI1H, B03HI1KalOutllX npl1
BbiKYne Apo6HbIX aKlIl1H 06ecTBoM, a TalOKe Bonpoca 0 TOM, npOTI1Bope'fI1T 11101 OCnapl1Ba-
eMaA HopMa rpaJK,IJ.aHCKOM}' KOAeKCY POCCI1HCKOH <J>e.o.epalJl1l1, He OTHOCI1TCR K KOMneTeH-
1.11111 KOHCTI1TYIJ110HHOro Cy,1J.8 POCCI1HCKOH <J>eAepal1l1, KaK OHa YCTaHOBl1eHa CTaTbeH125
KOHCTI1TYIJI1I1 POCCI1HCKOH <J>eAepalJl1l1 11 <J>eAep8l1bHblM KOHCTI1TY110HHblM 3aKOHOM
-0 KOHCTHTYlII10HHOM CYAe POCCI1HCKOH <J>e.o.epalJl1l1».
TaKMM 06pa30M, HopMa a63alJa BTOporo nyHKTa 1 CTaTbl1 74 t1>eAep8l1bHOrO 3aKOHa
-06 aKl1oHepHbIX 0611leCTsax.., npe.o.ycMSTpl1BaK>U¥iA, '!TO .0.p06HbIe aKlIl1l1, KOTOpble 06pa-
30B8I111Cb npl1 KOHCOlll1.D.8l1l111 pa3MeeHHblX aKlIl1H, npol13BeAeHHoH no peWeHl110 o6ulero
C06paHI1R aKIJI10HepoB aKIJI10HepHoro 06ecTBa, B pegYl1bTaTe KOHBepTalll111 ABYX 11111160llee
aKllI1H B OAHY HOBYIO aKlIl110 TOH JKe KaTerOp1111 (Tl1na), nOAlle)l(aT BbiKYny o6tuecTBOM no Pbl-
HO'IHOH CTOI1MOCTI1, caMa no ce6e He npOTI1Bope'lHT KOHCTHT}'lII1I1 POCCI1HCKOH <J>eAepalll1l1.
5. B COOTBeTCTBl111 C 'IaCTblO BTOpOH CTaTbH 74 <J>eAep8l1bHOrO KOHCTI1TYlII10HHOrO 3a-
KOHa -0 KOHCTI1TYIJI10HHOM CYAe POCCI1HCKOH <J>eAepaI1I1" KOHCTI1TYIJ110HHblH CYA Poc-
CI1HCKOH <J>eAepalJl1l1, npl1HI1MaA peWeHl1e no .o.el1Y, OlJeHI1BaeT KaK 6YKB8I1bHblH CMblCI1
paCCMaTpl1BaeMoro aKTa, TaK 11 CMblCIl, npl1,Q.aBaeMblH eMY CI10JKI1BWeHCA npaBonpl1MeHI1-
Tel1bHOH npaKTl1koH.
5.1. 06paU!eHI1R 3aABI1TeI1eH no HaCTOAU!eM}' Aeny CBl1,Q.eTel1bCTBYIOT 0 H8I111'11111 npoTI1BO-
pe'll1BOH npaKTl1KH npl1MeHeHI1A HOpMaTI1BHbIX n0l10)l(eHI1H atl3aua BToporo nvHKTa 1 CTaTbI1 74
11 nvHKTOB 1, 2113 cTaTbl177 <J>eAep8l1bHOrO 3aKOHa -06 aKlJl10HepHbIX ecTsax.. Ps\D.3aABI1-
TeI1eH RB1IAI1I1Cb MI1HOpHTapHblMI1 aKlJI1oHepaMI1 AO'IepHI1X 06U1eCTB KpynHbIX aKI.II1OHeptibIX
06U!ecTB, CTPYKTYPHpOBaHHblX no Tl1ny XOl\ll,l1Hra, rAe KOHCOI111A8411A aKlJl1R I1Mena CBoeH oc-
HOBHOH 3a,Aa'leH rIOCTpoeHl1e BepTI1Ka11bHO I1HTerpl1poBaHHbIX npeAflpl1HI1MaTeI1bCKI-IX crpyK-
TYP B paMKax nporpaMMbI no nepeBoAY AO'IepHIIX 06utecTB Ha -e,ll,l1HY1O $1JI11O', npMHIijJ,IIe>Ka-
UWK> OCH08HOMY 06utecTBy, 11 npecne.o.oB8l1a lIeI1l1, COOTBeTCTByIOI1tI1e KPMTepHIO o6u.iero.D.11A
aKIJI10HepMoro o6u1.ecTBa 6l1ara: C03,lJ.8HMe e,ll,l1HorO lJeHTpa npOObIIIl1, Yny'lUJeHl1e ynpaaneHHR
AO'IepHI1MH 06uteeTBaMI1, nOBblWeHl1e CTOI1MOCTI1 aKlJl1H OCHOBHorO 06U!eeTBa, noBbiweHI18
I1HBeCTHIJI10HHOH npHB1IeKaTel1bHOCTI1 11 B KOHe'fHOM C'leTe - npM06peTeHI1e KOHKYPeHTHbIX
npel1ecTB KaK Ha BHYTPeHHeM, TaK 11 Ha MeJK.D.YH8po,D.HOM pblHKe.
npl1 3TOM opraHbI ynpaBl1eHI1A OTAel1bHblX aKIJI10HepHblx 0611leCTB C nOMOU!bIO 1l0K8I1b-
HbiX aKTOB onpeAellAl111 Ha,IJ.I1e)l(al1lYIO IOpl1,Q.l1'1eCKYIO npolJeAYPY peweHI1R Bonpoca 0 KOHCO-
IlI1.o.a1111 aKlJl1H, PYKOBOACTByACb npe.o.nl1caHI1RMI1 <J>e.o.ep8l1bHOrO 3aKOHa -06 aKlJ110Hep-
HbiX 06U!ecTsax... TaK, npl1 npoBe.o.eHl111 KOHC0l1l1AalJl111 aKlIl1H B OAO -CaMapaHe<!>Tera3'
(aKIJI10HepOM KOToporo ABI1A11CA 3aABI1Tel1b B.A.Ii1I1IOWKI1H) el1le .0.0 BblHeCeHI1A Bonpoca Ha I
0611lee c06paHI1e aKIJI10HepOB COBeT Al1peKTOp08 npOl1H<I>oPMI1POB8I1 CBOI1X aKliHoHepoB 0 r- (tJ
npe.o.nOl1araeMOH KOHC0l1l1.o.alll1l111 npeA/10JKI1I1 aKIJI10HepaM .o.O'IepHI1X 06I1lE!CTB 06MeHRTb I. -
npl1Ha,CJ,IleJKaU!l1e 11M aKlIl111 Ha aKlIl111 MaTepl1HCKOH (OCHOBHOH) KOMnSHl1l1, 3aK11IO'II1B AOro-

I
BOp MeHbl, 11 npl1Bl1eK He3aBI1CI1MOrO OlJeHU!I1Ka AIlS! YCTaHOBl1eHI1A PblHO'lHOi1 CTOI1MOCTI1
aKlII1H. nOI1Y'1I1B 3aK11IO'IeHl1e He3aBI1CI1MOrO OlJeHU!I1Ka, COBeT D,I1peKTOpoB CBOI1M peWeHI1-
eM YBeI1l1'11111 no cpaBHeHl110 C YK83aHHOH B 3aK11IO'IeHI1I1 pblHO'lHYIO CTOI1MOCTb aKlII1H. Kpo-
Me TOro, MI1HOpl1TapHblM aKlII10HepaM, KOTopble no reM 111111 I1HblM npl1'111HaM He ycnel1l1
npol13BeCTI1 06MeH npl1Ha,D.I1eJKal1l11X 11M aKlIl1H, 6b1l1a npe.o.OCTaBl1eHa B03MOJKHOCTb Ha .o.e-
He>KHble cpeJJ,CTBa, npl1'1I1TalOU!l1eCA 11M B C'leT BbiKYna .o.P06HblX aKlII1H, npl106peCTI1 aKllHI1
OCHOBHOro 06ecTBa 'II1CI10M, paBHblM 'Il1cny aKIJI1H, KOTopble OHI1 nOny'll1l111 6b1 B pe3Yl1b-
TaTe AorOBopa MeHbl. TaKl1e B03MOJKHOCTI1 npeAOCTaBI1A11I1Cb 113SABI1Tel1AM JJ,.,lI,.4epBAKO-
BY, LH. Pa3eIJKOH, B.O. nal1l1HI1 l1.r. n8l111H npl1 KOHC0I1H,11,alll111 aKIJI1H DAD -CaMoTll0p-
He<!>rera3.11 DAD -HI1JKHeBapTOBcKoe He<!>rera30A06b1BalOee npeAnpl1ATl1e., 100% aKlIl1H
KOTOpbIX BI1a,D.eeT DAD -TIOMeHCKaA He<!>TAHSA KOMnaHI1A'.
TaKI1M 06p830M, B Tex clTY'laAx, KOr,1J.8 KOHCOl1l1,1J.8l1l1A aKlJl1H ocyU!ecTB1IlIeTcII Ha OCHO-
BaHl111 B3aI1MOCBA3aHHblX n0l10JKeHI1H nyHKTa 1 CTaTbl1 74 11 CTaTbl1 77 c1>e.o.ep8l1bHOrO 3a-
KOHa -06 aKlll10HepHblx 06U!ecTBax. C Y'leTOM Kpl1Tepl1A 06U!ero.D.l1A aKIJI10HepHoro 06U!e-
CTBa 611ara, a TalOlCe npaB 11 3aKOHHbIX I1HTepeCoB MI1HOpl1TapHblX aKl1oHepoB 11 C
I1Cn0I1b30BaHl1eM Ha,D.I1eJKallJl1X npaBoBbix npoeAYP, - npl1 TOM 'ITO Bce I1Hble Mepbl, BK11IO-
'ISA 06MeH aKIJI1H.o.O'IepHI1X 06U!eCTB Ha aK1111 OCHOBHOro 06U!eCTBa. npe.o.npl1HATbie OC-
HOBHblM 06U!ecTBoM C c06I1IOAeHl1eM nplilHlJl1na A06poCOBeCTHOCTI1, He npl1BO,IJ.AT K I1CKO-
MOMY pe3Yl1bTary. - ,lJ.8HHble n0l10JKeHI1A, no CMblCny YKa3aHHOH npaBOnpl1MeHI1Tel1bHOH
npaKTI1KI1, He npOTHBOpe'laT KOHCTHTY1111 POCCI1HCKOH c1>e.o.epalll1l1.
5.2. BMecTe C TeM B npaKTI1Ke I1MeeT MeCTO TaKoe npl1MeHeHl1e paccMaTpl1BaeMbiX no-
110JKeHI1H cTaTeH7411 77 t1>e.o.ep8l1bHOrO 3aKOHa -06 aKlII10HepHbIX 06U!ecTsax», B pe3Yl1b-
TaTe KOTOpOro HapywalOTCA npaBa aK110HepOB - BI1a,D.el1blJeB AP06HblX aKIJI1H.
TaK, rpaJK,D.aHe E.B. EiaCKaKOBa, r.lt1. 3BArHHa, B.A. KaWI1Ha, H.E. Konbll1oBa, B.A. 110-
6aHOBa. A.C. MoxoBa, A.B. COK0l10Ba 11 H.H. 4epHblWOBa, AB1IABWl1ecA aK110HepaMI1
3AO -ToproBblHAoM -KYHlIeBo., OCnapl1BalOT KOHCTI1TYIJI10HHOCTb a63aUS BToporo nYHKTa 1
CTaTbl1 74 t1>eAep8l1bHoro 3aKOHa -06 aKlII10HepHblx 06U!ecTBax» B CBA311 C TeM, 'ITO KOH-
COI1H,11,alll1A aKIJI1H :noro 06U!ecTBa 6b111a npoBe.o.eHa 3a 20 AHeH, pblHO'IHa!I CTOI1MOCTb
.o.p06HblX aKlIl1H YCTaHOBl1eHa COBeTOM Al1peKTOpOB 003 npl1B11e'leHI1A He3aBI1CI1MOro
OlleHI1lI1Ka, 426 aKlII10HepOB CTaI1l1 0611a.o.aTel1AMI1 .o.p06HbIX aKlIl1H, a B pe3Yl1bTaTe B 06-
l1leCTBe OCTaI1CA I1I1Wb OAI1H aKlIl10Hep.
KOHCTI1TYI1S! POCCI1HCKOH c1>eAepalll1H He HCK11IO'laeT OrpaHI1'1eHl1e npaBa 'IaCTHOH
co6CTBeHHOCTI1 (CTaTb!l55, 'IaCTb 3) I11111WeHl1e 3TOro npaBa (cTaTbA 35, 'IaCTb 3), OAHaKO
B03MOJKHOCTb nepepacnpeAeI1eHI1S! c06cTBeHHocTlil ypaBHoBeWI1BaeTCA KOHCTI1TYIJI10HHO-
npaBOBbiM npl1HlJI1nOM Henpl1KOCHOBeHHOCTI1 'IaCTHOH c06cTBeHHOCTI1. KOHCTI1TYlII10HHblH
CyA POCCI1HCKOH <J>eAepalll1H B PRAe CBOI1X nOCTaHOBl1eHI1H npl1wel1 K BblBO.o.y, 'ITO ,lJ.8HHblH
npl1HlJI1n MO>KeT 6b1Tb BblBe,D.eH 113 COB0KYnHOCTI1 KOHCTl1ryllI10HHO-npaBOBbIX n0l10)l(eHI1HI1
BK11lO'1aeT B CBoe HOpMaTI1BHOe co.o.ep>KaHl1e KOHCTHTYIJ110HHble rapaHTl1H 0OOcne'leHI1A
'IaCTHbiM co6cTBeHHI1KaM B03MOJKHOCTI1 cB060AHoro I1Cn0I1b30BaHI1A npl1HaA11e>Kalllero
11M I1MYl1leCTBa, cTa61111bHOCTI1 OTHOWeHI1H c06cTBeHHOCTI1, HeonycTI1MOCTI1 np0113B0l1b-
Horo I1l1weHHA I1MyU!ecTBa 111160 Hecopa3MepHoro OrpaHl1'1eHI1A npaBa c06cTBeHHOCTI1.
PeWeHl1e 0611lero C06paHI1A aKIJ110HepOB 0 KOHCOI1I1,1J.8IJI1I1 aKlIl1H npl1Bo.o.11T K nepe-
pacnpe.o,el1eHl11O c06cTBeHHocTI1 Me>KAY aKlIl10HepaMI1. C Y'leToM nOTpe6HOCTI1 B 06ecne-
'IeHI1I1 cTa61111bHOCTI1 oTHOWeHI1H co6cTBeHHOCTI1 11 O.o.HoBpeMeHHo - B npoBe.o.eHl111 KOH-
C0I1H,11,alll111 aKlJl1H 6811aHc Me>KAY nepepacnpeAel1eHl1eM 11 cTa61111bHoCTblO MOJKeT 6b1Tb
0OOcne'leH C nOMOU!blO Ha,D.I1eJKallJl1X IOPI1AI1'1eCKI1X npolJe.o.yp, cYAe6Horo KOHTpol1A 11 paB-
HOeHHoro B03MeU!eHI1A npl1 nl1WeHl111 c06cTBeHHI1Ka I1MYl1lecTBa nOMI1MO ero BOlll11, KOTO-
pble B cBoeH COBOKYnHOCTI1 n03B0I1AIOT CHI1311Tb COlll1a11bHble 113AepJKKI1, CBA3aHHble C ne-
pepacnpellel1eHl1eM aKlII10HepHOH c06cTBeHHocTI1.
KaK BblTeKaeT 113 KOHCTI1TYIJI1I1 POCCI1HCKOH <J>e.o.epalll1l1, B Cny'laAX npl1HYAI1TellbHoro
I13bATHA HMYllleeTBa y c06CTBeHHI1Ka - He3aBI1CI1MO OT OCHOBaHI1H TaKOro 113bATI1A - .0.011-
)l(eH ocyU!eCTBllATbCA 3<1><1>eKTI1BHblH cy.o.e6HblH KOHTpOl1b KaK rapaHTI1A npl1HlIl1na Henpl1-
KOCHOBeHHOCTI1 co6cTBeHHOCTI1. B COOTBeTCTBl111 CO CTaTbeH 35 ('IaCTb 3) KOHCTI1TYlIl111
POCCI1HCKOH t1>e.o.epalll1l1 HI1KTO He MOJKeT 6b1Tb lll1weH cBoero I1MyU!eCTBa I1Ha'ie KaK no pe-

WeHl110 cYAa. TepMI1H -I1I1UJeH' 03Ha'iaeT npl1HYAI1TeI1bHblH XapaKTep npeKpal1leHI1A npaBa
'IaCTHOH C06cTBeHHOCTI1 11 npeAnOl1araeT H8I111'111e cnopa, 'ITO B 06A3aTel1bHOM nOPAAKe
Tpe6yeT CYAe6Horo KOHTpOI1A, KOTOPblH MOJKeT 6b1Tb 111160 npeABapl1Tel1bHblM, 111160 nocl1e-
AYIOI1lI1M. no CMblCI1Y BToporo npe,ll,l10JKeHI1A 'IaCTI1 3 CTaTbl1 35 KOHCTI1TYIJI1I1 POCCI1HCKOH
<J>eAepaWlI1, npl1HY,lJ.l1TeI1bHOe OT'IY>K,D.eHl1e I1MYl1leCTBa. no 0611leMY npaBl1ny, MOJKeT 6b1Tb
npol13Be,IJ.eHO TOl1bKO npl1 YCI10BI111 npe.o.BapHTel1bHOro 11 paBHolleHHoro B03Mel1leHI1A.
n0110JKeHI1e CTaTbl1 35 ('IaCTb I) KOHCTI1TYWlI1 POCCI1HCKOH t1>eAepalJl1l1 0 TOM, 'ITO npa-
BO 'IaCTHOH co6cTBeHHOCTI1 oxpaHAeTCA 3aKOHOM, npe.o.nOl1araeT KOHCTI1TYWlOHHYIO 0651-
3aHHOCTb 3aKOHOAaTe11A 06eCne'll1Tb Henpl1KOCHOBeHHocTb npaBa 'IaCTHOH co6cTBeHHoc-
TI1, B TOM 'II1Cl1e nyreM YCTaHOBl1eHI1A Ha,D,11eJKaI1lI1X IOpl1,lJ.l1'1eCKI1X npoIJeAYP npl1HATI1A
peweHI1H 0611ll1M C06paHI1eM aK1J110HepoB.
B CI1I1Y oco6eHHocTeH npeAnpl1HI1MaTe11bCKOH AeATel1bHOCTI1 B <!>opMe aKIJ110HepHOro
0611leCTBa OCHOBaHl1eMA11ROT.IY>K.D.eHI1A Y 'IaCTI1 aKIJI10HepOB npl1Ha,D.11e>K8l1lero 11M I1MY-
l1leCTBa MOryr 6b1Tb I1HTepeCbI aKIJ110HepHoro 0611leCTBa B U6110M, B TOH Mepe, B KaKOH OHO
,lJ.eHcTByeT AIlA AOCTI1JKeHI1A 0611lero AIlA aKIJI10HepHOro 0611leCTBa 6nara. npl1 3TOM He06-
XOAI1MO I1MeTb B BI1AY, 'ITO B pe3Y11bTaTe KOHC01111,Q.31.11111 aKlJl1H B I1HTepecax aKIJ110HepHOro
0611leCTBa B lJel10M B I1V'1WeM n0110)l(eHI111 OKa3b1BaIOTCA aKlII10Hepbl, BI1a,D.elOl1ll1e KpynHbI-
MI1 naKeTaMI1 aKlJl1H, B TO BpeMA KaK He611aronpl1ATHbie nOCl1eACTBI1A KOHCOI1I1,1J.8IJ11I1. KaK
npaBI1110, Hecyr MI1HOpl1TapHble aKlJ110Hepbl. H8I111'111e pa31111'1HblX I1HTepeCOB Me)I(,IJ.Y rpyn-
naMI1 aKIJ110HepOB B npolJeCce KOHC0l1l1,Q.8l1l111 aKlIl1" 06beKTI1BHO npI1BO,lJ.l1T K B03paCTa-
HI1IO 3Ha'leHI1A IOpl1Al1'1eCKI1X npolleAYP npliHATI1A 3KOHOMI1'1eCKI1X peweHI1HI1 3<!><!>eKTI1B-
Horo. a He <!>OpMaJ1bHOrO CYAe6Horo KOHTpoI1A. KOTOpble AOI1>KHbI ABI1ATbCA rapaHTl1eH npaB
MI1HOpl1TapHbIX aK1I110HepoB.
B peweHl111 OT 2511101151 2002 ro,1J.8 no Aeny -COBTpaHcaBTO-XO/1Al1Hr. npoTI1B YKpal1HbI-
EBponeHcKHH CyA no npaBaM 'Iel10BeKa OTMeTI111, 'ITO B CI1I1Y CTaTbl1 1 KOHBeHlJl111 0 3al1ll1-
Te npaB 'Iel10BeKa 11 OCHOBHblX cB060A rocYAapcTBa - 'Il1eHbI COBeTa EBponbi o6ecne'lI1Ba-
lOT K8)I(,IJ.0MY HaxoAAeMYCA nOA I1X IOpI1C,IJ.I1KlJl1eH npaBa 11 CBo60Abl. onpeAeI1eHHble B
pa3.o.e11e I KOHBeHlIl1l1. JJ,aHHoe 06A3aTel1bCTBO rapaHTl111 3<!><l>eKTI1BHOrO c0611IOAeHI1A
npaB, 3aKpenneHHoe B yKa3aHHOM n0110JKeHI111, MO)l(eT B1Ie'lb 3a co6oH n0311TI1BHble 0OO3a-
Te11bCTBa AIlA rOCYAapcTBa. npl1MeHI1Te11bHO K npaBY Ha yBaJKeHl1e CBoeH c06CTBeHHOCTI1,
rapaHTl1pyeMOMY CTaTbe" 1 npoTOK0l13 N2 1 K KOHBeHIII1I1, 3TI1 n0311TI1BHble o6A3aHHocTI1
MOryr npe.o.nol1araTb npl1HATl1e onpeAel1eHHbIX Mep, He06xoD,l1MbIX,II,I1R 3allJl1TbI npaBa
co6cTBeHHOCTI1. B 'IaCTHOCTI1, 3TO H8I1araeT H3 rocY,lJ.8pcTBO o6A3aTel1bCTBo c061110AaTb
cYAe6HYlO npOlJeAYPY, KOTOpaR AOI1)l(Ha npeTBopATb B JKI13Hb He06xOAI1Mble rapaHTl111 cY-
Ae6Horo pa3611paTel1bCTBa 11 KOTopaR npl1 3TOM n03B01111T Halll10HanbHblM CY,IJ.8M 3<!><1>eK-
TI1BHO 11 CnpaBeAllI1BO pa3pewaTb Bce BonpocbI Me)I(,IJ.Y 'IaCTHblMI111I1I!8MI1.
PaCCMaTpl1BaeMbie n0110)l(eHI1A <J>eAepal1bHOro 3aKOHa -06 aKlll10HepHbIX 06l1JeeTBax'
HaXO,IJ.ATCA B 06l1leH CI1CTeMe KOHCTI1TYIJI1oHHO-npaBoBoro 11 rpa>KAaHCKo-npasoBoro per)'1111-
poBaHI1R, a noTOMY npl1 OlJeHKe I1X KOHCTHTyIJI10HHOCTH He06xo,lJ.l1MO V'lHTbIBaTb, '!TO 311eMeH-
Tbi HeonpeAe11eHHOCTI1 B nOHI1MaHl111 HOpMbI a63a1!8 BTOporo nyHKTa 1 ero CTaTbl1 74 MOryr
6blTb npeoAol1eHbl nyreM CI1CTeMaTl1'1eCKOrO TOI1KOBaHI1A C V'leToM TOro, 'ITO KOHCTHTyIJI1OH-
Hble npl1HlIHnbl 11 KOHCTI1TYl1110HHO 3Ha'll1Mble npl1HlIl1nbl rpaJK,D.aHCxorO 3aKOHO,lJ.8Tel1bCTBa
AOI1)l(Hbi npe06na.o.aTb 8 npollecce TOI1XOBaHI1A HOpM 3aXOHO,lJ.8Tel1bCTBa 06 aKlJl10HepHbIX 06-
UlecTBax. B CBA311 C 3TI1M 06beKTI1BHO so3pacTaeT 3Ha'leHHe cYAe6Horo KOHTpol1A 3a co611l0-
AeHI16M npolJeAypbl npoBe.o.eHI1A KOHCOl1l1,1J.8l1Hl1 aKlJl1H. Oco6aA OTBeTCTBeHHOCTb CYAOB
06ycI108I1eHa TeM, 'ITO 3aKOHOAaTel1b onpeAel11111 B 3aKOHe IOpl1,Q.l1'1eeKHe npolleAypbl npHHA-
TI1A peweHI1A 0 KOHCOI1I1,1J.8I1I1I1 aKlIl1H 06w.I1M 06pa30M, He AeT8I111311py!ll1X.
CyAe6HblH KOHTpol1b npl13BaH 06ecne'lI1BaTb 3aI1lHTY npaB 11 CBo6oA aKIJ110HepOB, a He
npoBepATb 3KOHOMI1'1ecKYIO lJel1eco06pa3HOCTb peweHI1H, npl1HI1MaeMbIX COBeTOM Al1peK-
TOpoB 11 0611ll1M C06paHI1eM aKIJ110HepOB, KOTopble 0611a,o.alOT caMOCTORTel1bHOCTblO 11 WI1-
poKOH D,I1CKpelJl1eH npl1 npl1HAT1111 peWeHI1H B c<!>epe 6113Heca. Cl1eA088Tel1bHO, CYAbI, OCY- I .,...... 
l1leCTBI1AA no JK8I106aM aKIJ110HepOB 11 0611a,D.aTel1eH .Qp06HblX aKlJl1H KOHTpOl1b 3a f" \
peweHI1AMI1 opraHOB ynpa8l1eHI1A aKIJI10HepHblX 06I1leCTB, He OlJeHI1BaIOT 3KOHOMI1'1ecKYIO
lIel1eco06pa3HOCTb npe,ll,l10JKeHHOro Bapl1aHTa KOHCOI1I1,1J.8I.1I1I1 aKIJI1H, nOCKOl1bKY B CI1I1Y pl1-

I
CKOBOro XapaKTepa npeAnpl1HI1MaTe11bCKOH AeATel1bHoCTI1 CYIlleCTBYIOT 06beKTI1BHble npe-
Ael1b1 B B03MOJKHOCTAX CY.QOB BblABI1ATb HaJ1I1'1l1e B HeH.neI10BbIX npOC'IeTOB.
KOHCOl1l1A8l1l1A aKlIl1H C npl1MeHeHl1eM TaKI1X K03<!><!>l1lJl1eHTOB KOHBepTallHl1, I1Cn0I1b30-
BaHl1e KOTOpblX npl1BOAHT K nOABl1eHl11O .o.p06HbIX aKlIl1HI1 nOCl1e.o.ylOilleMY I1X BbiKYny BOnpe-
KH BOlle I1X 06118,D.aTel1eH, OCYIlleCT811AeTCA B HaCTOAlllee BpeMA B YCI10BI1RX, Kor.o.a .0.0 KOH-
ua He C<!>OpMl1pOBanCA pblHOK lIeHHblx 6yMar, a B COCTaBe COBeTOB ,IJ.I1peKTOpOB oTcyrcTByeT
Ha,D.I1eJKalllee 'II1CI10 He3aBI1CI1MbIX Al1peKTOpoB. npl1 3TI1X 06CTOATel1bCTB8X peweHl1e 06-
l1lero C06paHI1A aKllHoHepoB 0 KOHCOI1I1A8IJI1I1 aKlIHH 03Ha'iaeT AOCTaTO'lHO cepbe3Hoe no
CBOI1M nOCl1eACTBI1AM BTOp)l(eHl1e B c<!>epy 3KOHOMI1'1eCKI1X I1HTepeeOB MI1Hopl1TapHbIX aK-
lII10HepoB, CXOJKee C I1I1WeHl1eM co6cTBeHHI1KOB I1X I1MYl1leCTBa.
T aKHM 06pa30M, B CI1I1Y KOHCTI1Tylll10HHblX npl1HlIl1nOB npaBoBoro roCY,lJ.8PCTBa 11 Henpl1-
KOCHOBeHHOCTl1'1aCTHOH co6cTBeHHOCTI1 (cTaTbA 1, 'laCTb 1; CTaTbA 35, 'IaCTb 3; CTaTbA 55. 'Ia-
CTI1 2 H 3 KOHCTI1TylJI1I1 POCCI1HCKOH t1>eAepallHl1) peweHHA 0 KOHCOl1l1,1J.allHl1 aKllHH AOI1JKHbI
npl1HI1MaTbCA B Ha,D.I1e>KallleH IOPl\Al1'1eCKOH npolleAype, npeAllOl1aralOllleH n03TanHYIO AeR-
Tel1bHOCTb, C>cy1.UeCT8I1AeMYIO B P83YMHble CpoKH B UE!11AX 3al1ll1TbI npaB Mel1KIIX aKlII10HepoB
KaK cna60H CTOpoHblB KOpnopaTHBHblx OTHOWeHI1RX. npl13<1><1>eKTI1BHOM cYAe6HOM KOHTpol1e.
5.3. rpaJKAaHI1H E.r. 4epKaweHI1H, ABI1ABWI1HCA aKIJI10HepoM DAD -OMCKHH He<!>Tene-
pepa6aTbiBaIOI1lI1H3aBoA», 00l1araeT, 'ITO nYHKT 1 cTaTbH74 t1>eAepaJ1bHOrO 3aKOHa -06 aK-
1J110HepHbIX 0611lecTsax., B CI1I1Y KOTOporo .o.p06Hble aKIJI1I1, 06pa30BaBWI1ecA nOCl1e KOH-
BepTalll111 aKlIl1H, nOAlle>KaT BbiKYny 0611leCTBOM, I1l1waeT ero npaBa Ha cYAe6HyIO 3a11l11Ty.
nocKOl1bKY npl13TOM OH yrpa'll1BaeT CTaTyC aKUl10Hepa, TOr,1J.8 KaK TOl1bKO aKlII10Hep B COOT-
BeTCTBl111 C nYHKTOM 8 CTaTbH 49 TOro )l(e <J>eAep8l1bHOrO 3aKOHa BnpaBe 06)1(8I10BaTb B CYA
peweHHe, npl1HAToe 06I1M C06paHI1eM aKlIl10HepoB.
nocl1e npOBeAeHI1A KOHC0l1l1,1J.alJl111 aKIJI1H H rocY,IJ.8pCTBeHHoH pernCTpalJl111 3MHCCHI1
aKlIl1H HOBOH HOMI1H811bHOH CTOI1MOCTI1 aKlII10Hep, 0611a,o.a1011l11H .o.p06HblMI1 aKlJl1AMl1, ne-
peCTaeT 6b1Tb c06CTBeHHI1KOM XOTA 6b1 O.o.HOH aK1JI11111 <I>oPM8I1bHO nepecTaeT 6b1Tb aKIJI1-
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DaHK-38I10rO,lJ.epJKaTeJlb 06paTI111CA B ap611TpaJKHblH cYA C I1CKOM K OpraHI13alllill1-38110-
ro.o.aTel11O 0 npl13HaHI111 3a HI1M npaBa 38110ra Ha nplilHa,o,neJKallJl1e OTBeT'II1KY 06b1KHOBeH-
Hble aKl\I1Ii1, BblnYl1leHHble B 6e3.o.0KYMeHTapHOH <!>opMe.
B Ka'leCTBe TpeTbero I1l1l18 663 CaMOCTOATel1bHblX Tpe60BaHI1H K Y'laCTI1IO B Ael1e npl1-
Bl1e'leH AOI1JKHI1K no 06eCne'll1BaeMOMY 38110roM 06A3aTel1bCTBY.
KaK CI1eAOB8I10 113 I1CK080rO 3aAB1IeHI1A, I1CTeli CBA3b1B811 0611aAaHlile npaBOM 38110ra C
npl13HaHlileM I1l1l18, 0611aAalOillero npaBOM C06CTBeHHOCTI1 111111 I1HblM BeutHbiM npaBOM Ha
ueHHble 6YMarl1, BJ1aAel1blJeM lIeHHblX 6YMar, a npaBa Bl1aA6l1bl\a lIeHHbIX 6YMar AOI1JKHbl
6b1Tb y.o.OCTOBepeHbI - B CI1CTeMe BeA6HI1A peeCTpa - 3anHCAMI1 Ha I1l1lJeBbiX c'Ierax y,lJ.eP-
JKaTel1A peecrpa, a npl1 Y'leTe npaB Ha lJeHHble 6YMarl1 B Aen0311Tapl111 - 3anI1CAMI1 no c'Ie-
TaM Aeno B Aen0311Tap11AX. npl1 3TOM I1CTel\ CCbII1aeTCA Ha CTaTbl1 2 11 28 <J>e.o.epanbHoro
3aKOHa -0 pblHKe lIeHHblX 6YMar..
OnpeJlel1eHl1eM ap611TpaJKHoro CYAa nepBOHI1HCTaHlJl111 np0l13BOACTBO no .o.eJ1Y npe-
KpallleHO no cl1e.o.YlOlIJI1M OCHOBaHI1AM.
B COOTBeTCTBl111 co CTaTbeH 341 rK Pt1> npaBo 38I10ra B03HI1KaeT C MOMeHTa 3aKllIO'IeHI1A
.o.oroBopa o 38I10re, a B oTHOWeHl1l1l1MY11tecTBa, noAlleJKalllero nepeM'Ie 38I1Or0.o.epJKaTel11O, -
C MOMeHTa nepeM'I11 3Toro "MYllleeTBa, eCI11111HOe He npeAycMoTpeHO AOroBOpOM o 38I10re.
B CI1I1Y CTaTbl1 4 Ap611TpaJKHOro npolieccY8l1bHoro KO,lJ.eKCa POCCI1HCKOH <J>e.o.epal\1111
3al1HTepeCoBaHHoe I111l10 BnpaBe 06paTHTbCA B ap611TpaJKHblH CYA 3a 3allll1TOH CBoero Ha-
pyweHHoro 111111 OCnapl1BaeMOro npaBa.
JJ,OroBOp 0 38110re, 3aK11IO'IeHHblH Me>KAY cTOpOHaMI1, cOAepJKI1T ycI10BI1A, cornaCHO
KOTOpblM npaBo 38110ra Ha aKlIl111 B03HI1KaeT y I1CTlI8 C MOMeHTa 3aKlllO'leHI1A AoroBopa.
SlBI1AlOl1ll1eCA npe,II,MeTOM 38110ra 06blKHoBeHHble aKlIHI1 B onpe,lJ.eJ1eHHOM .o.OroBOpOM KO-
I1l1'1eCTBe OCTalOTCA y 38110ro.o.aTeJlA 11 Y'lIiITbiBaIOTcA Ha ero K11l1eHTCKOM C'IeTe, OTKpblTOM B
Aen0311Tapl111 38110roAepJKaTel1A.
nOCKOl1bKY no AOroBOpy 0 38110re aKl.!.l1H npe,IJ.MeT 38110ra He nOAlle)l(8I1 nepeAa'le 3a-
110ro,lJ.ep)l(aTel11O, a I1HOH MOMeHT B03HI1KHOBeHI1A npaBa 38110ra B HeM He YCTaHOBl1eH, npa-
BO 38I10ra YK83aHHblX Bblwe aKlII1H, no MHeHl110 CY,lJ.8, B03HI1K110 Y 38110ro.o.epJKaT611A B CI1I1Y
nYHKTa 1 CTaTbl1 341 rK P<J> C MOMeHTa 3aK11IO'IeHI1A Aoro80pa 0 38110re.
CyA YK83811, 'ITO <!>aKTI1'1eCKI1 pe'lb I1AeT 0 perl1CTpalll111 B YCTaHOBl1eHHoM nOpA,lJ.Ke
npaBa 38110ra, B03HI1Kwero y I1CTlia. OAHaKO 3TOT Bonpoc HaxOAI1TCA 3a npe.o.el1aMI1 3aAB-
l1eHHoro IiICTl\OM npe.o.Mern I1CKa.
nOCKOl1bKY npaBo I1CTlI8 He HapYW8l10Cb, TO npaBO 38110ra Ha 8KI.!.I111 He Tpe60B8I10Cb
npl13HaBaTb B cYAe6HoM nopAAKe. B CBA311 C oTcyrcTBl1eM cnopa 0 npaBe np0l-13BOACTBO no
AeJ1Y 6b111o npeKpallleHo Ha OCHOBaHI1H nyHKTa 1 CTaTbl1 85 AnK Pt1>.
Kaccal.ll1oHHaA I1HCTaHl\I1A onpeAel1eHl1e OTMeHI1J1a 11 npl1HAl1a nOCTBHOBl1eHl1e 06 OT-
Ka3e B I1CKe, TaK KaK B COOTBeTCTBl111 co cTaTbeH149 rK P<J> npaBa Ha 6e3AOKYMeHTapHble
l\eHHble 6YM8rn nOAlle)l(aT <!>HKCalll1l1 He3aBI1CI1MO OT OCHOBaHI1A I1X B03HI1KHOBeHI1A.
npaBIoI110 nyHKTa 1 CTaTbH341 rK Pt1>, YCTaHaBI1Ii1BalOl1lee, "TO npaBO 38110ra B03HI1Ka-
eT C MOMeHTa 3aK11lO'1eHI1A AoroBopa 0 38I10re, a B OTHOWeHI1H38I10ra I1MYuteCTBa, nOAlle-
JKalllero nepe.o.a'le 38110roAepJKaTel11O, - C MOMeHTa nepe.o.a'll1 3Toro I1MYllleCTBa, eC1111
I1HOe He npeAYCMOTpeHO AorOBopOM 0 38I10re, He npl1MeHAeTCA npl1 38110re 6e3.o.0KYMeH-
TapHblX ueHHblX 6YMar. npaBO 38I10ra Ha TaKlile 6YMarl1 B03HlilKaeT H8 OCHOBaHl111 CTBTbl1
149 rK Pt1>TOl1bKO C MOMeHTa <!>I1KCalll1l1 ero B YCTaHoBl1eHHoM nOpA,ll,Ke.
Tpe60BaHI1AM CTaTbl1 149 rK Pt1> cooTBeTCTByeT 11 AaHHoe B CTaTbe 2 <J>eAepanbHoro
3aKOHa -0 pblHKe lIeHHblX 6YMar. onpeAel1eHl1e 6e3AoKYMeHTapHoH <!>OpMbI 3MI1CCI10HHbiX
l\HHbIX 6YMar KaK <!>OPMbI 3MI1CCI10HHblX l\eHHblX 6YMar, npl1 KOTOpOH Bl1aAel1ell YCTaHaB-
I1I1BaeTCA Ha OCHOBaHl111 3anl1CI1 B CI1CTeMe Be.o.eHI1A peecTpa BJ1aAeJlblieB l\eHHblX 6YMar
HI1I1 B cl1Y'1ae AenOHl1pOBaHI1A ueHHblX 6YMar - Ha OCHOBaHl111 3anl1CI1 no c'Iery Aeno. B CBA-
3101 C 3TI1M npaBO 38110ra y I1CTlIS He B03HI1K110 11 B I1CKe 6bl110 npaBOMepHO OTKa3aHO.
I

OB30P llPAKTMKM PA3PElIIEHMH CnOPOB,
CBH3AHHbIX C OTKA30M B fOCY,lJ;APCTBEHHOH
PEfMCTPAQMM BbInYCKA AKQJ1H H npU3HAHHEM
BbInYCKA AKQMH HE,lJ;EHCTBHTEnbHbIM
HHOPMAUOHHOEnUCbMO
BbIClliEfO APBUTPMKHOro CY.II.A P$
OT 23 anpena 2001 r. N2 63
1. Pa3MeU(eHMe aK"",oHepHblM 06U(ecTBoM '1acm AOnOnHKTenbHblX aK",MM AO
rocYAapCTBeHHOM pemcTpa"'MM MX BblnYCKa ABJlAeTCA OCHOBaHMeM AlIA npl13HaHMA
CAenOK no pa3MeU(eHMIO 3TMX aK",MM HI1'ITO)l(HblMM , HO He MOJKeT cnY*MTb OCHOBa-
HMeM AlIA OTKa3a B pemc-rpa"'MM AaHHoro BblnYCKa aK",MM AlIA nocneAYIOU(ero pa3-
MeU(eHMA MX B ycTaHOBJIeHHOM 3aKOHOM nOpBAKe
0611lee c06paHI1e 8Kl\110HepOB OTKpblToro aKlll10HepHOro 0611leCTBa npl1HAI10 pewe-
Hl1e 0 pa3MellleHI111 AOnOI1HI1Tel1bHblX aKlII1H. Perl10H8I1bHOe OTAeI1eHl1e <J>eAep8l1bHOH KO-
MI1CCI1I1 no pblHKY lIeHHblX 6YMar'(1) OTKa38110 B roCYAapCTBeHHOH perl1CTpalll111 BblnycKa
3TI1X aKlIHH, COCl1aBWI1Cb Ha OT'Iy;>K,IleHl1e aKlII10HepHbiM 06utecTBOM HeKOToporo KOl1lNe-
CTBa AOnOI1HI1Tel1bHblX aKlIHi1 .0.0 rOCYAapCTBeHHOH perl1CTpalll1l111X BblnYCKa.
AKl\110HepHOe 06utecTBO 06JK8I10B8I10 OTKa3 B ap611TpaJKHblH CYA.
Ap611TpaJKHbli1 CYA I1CK YAOBl1eTBOpl1l1, MOTI1Bl1pOBaB peWeHl1e TeM, 'ITO nepe'leHb OC-
HOBaHI1H AIlA OTKa3a B pen1CTpal\1111 BblnYCKa aKlJl1H, COAep>KallJl1HCA B CTaTbe 21 <J>e.o.e-
panbHoro 3aKOHa -0 pblHKe lIeHHblX 6YMar- '(2), He npeAycMaTpl1BaeT B03MO)l(HOCTH OTKa-
3a B ee npOBeAeH1111 B CI1Y'1aAX, nOA06HbiX YKa3aHHOMY. JJ,oK83aTel1bCTB HapyweHI1A
I1CTliOM I1HblX Tpe60BaHI1H 3aKoHOAaTel1bCTBa OTBeT'lI1K He npeACTaBI1J1.
npl1 pa3peWeHI111 TaKl1X cnopoB ap611TpaJKHblM CYAaM He06xo,ll,l1MO I1MeTb B BI1,Q.Y cl1e-
AYlOutee. B COOTBeTCTBl111 C AeHcTBYlOl1ll1M 3aKOH0,lJ.8Tel1bCTBOM pa3MeuteHl1e aKl\110Hep-
HbiM 061lleCTBOM aKlIl1H MOJKeT oCYllleCTBI1ATbCA TOl1bKO nocl1e rocYAapcTBeHHoH perHCTpa-
l\L-1I1I1X BblnycKa. CAel1KH C aKlIl1AMI1, cOBepweHHble .0.0 I1X roCY,IJ.8pCTBeHHoH pernCTpalll1l1,
ABI1AIOTCA HeAeHCTBI1Tel1bHblMI1 (HI1'ITOJKHbIML-1) B Cl1ny a63al\a Ce,lJ.bMoro CTaTbI118 3aKoHa
o pblHKe lIeHHblx 6YMar, nYHKTa 2 CTaTbl1 5 <J>e.o.epanbHoro 3aKOHa -0 3allJl1Te npaB I13aKOH-
HblX HHTepecoB I1HBeCTOpoB H8 pblHKe ueHHblX 6YMar» '(3).
B COOTBeTCTBl111 C nyHKTOM 2 CTaTbl1 167 rK Pt1> npl1 HeAeHCTBHTel1bHOCTH CAel1KI1 KaJK-
,lJ.8A 113 CTOpOH 06A3aHa B03BpaTHTb .o.pyroH CTopOHe Bce nOI1Y'1eHHoe no CAeI1Ke.
npl13HaHI1e HeAeHCTBI1Tel1bHblMI1 (HI1'1TOJKHblMI1) CJJ,eI10K no pa3MellleHHIO 06uteCTBOM
'1aCTI1 aKlIl1H .0.0 rocYAapCTBeHHOH perl1CTpalll111 I1X BblnYCKa He npenATCTByeT, OAHaKO,
npOBe.o.eHl11O perl1CTpal\1111 ,lJ.8HHOro BblnYCKa aKl\I1HAIlA nocl1e.o.YlOU..lero I1X pa3MeuteHHA B
YCTaHOBl1eHHOM 3aKOHOM nopAAKe.
2. npeACTaBJIeHMe AOKYMeHTOB AIlS! rocYAapcTBeHHoA perMcTpa"",M BblnyCKa aK-
"",A, pa3MeU(eHHblx npl1 Y'lpe)I(,AeHI1I1 aK"'MoHepHoro 06U(ecTBa , C HapyweHMeM yc-
TaHOBJIeHHOrO cpOKa He ABJlAeTCR OCHOBaHl1eM AlIA npl13HaHMA BblnyCKa 8KqMA He-
AeMCTBMTenbHblM
Ap6l1TpaJKHbli1 CYA paCCMOTpel1 Tpe60BaHI1e 0 npl13HaHI111 HeAeHCTBI1Tel1bHblM Bblnyc-
Ka aKlIl1H 3aKpblTOro aKlII10HepHoro 06IlleCTBa, pa3MeuteHHblX npl1 ero Y'lpeJK,lJ.eHI1I1. IiICK
060CHOBblB8I1CSI TeM, 'ITO perHCTpalJl1A BblnycKa 3THX aKlII1H6bllla OCYIlleCTBl1eHa no I1CTe-
'IeHI1I1 3Ha'll1Tel1bHoro nepl10Aa nocl1e I1X pa3MellleHI1A.
'(1) JJ,aJlee - <t>KLl6
'(2) JJ,aJlee - 3aKOH 0 pblHKe lIeHHblx 6YMar
'(3) JJ,aJlee - 3aKoH 0 aaLLlI1Te npaB 11 aaXOHHblX I1HTepecOB I1HsecTOpos Ha pblHKe lIeHHblx 6YMar
Ire

CYA nepBOHI1HCTaHlIl1l1l1CK YAOBl1eTBOpl1l1.
nOCTaHOBl1eHl1eM cy.o.a anel111AIJ110HHOHI1HCTaHlII111 peweHl1e OCTaBl1eHO 6e3113MeHeHI1A.
CYAbi c.o.el181111 BbiBOA 0 HapyweHl111 npl1 BblnYCKe aKl\I1H npOl\eAypbl 3MIiICCI111, YCTa-
HOBl1eHHOH CTaTbeH 19 3aKoHa 0 pblHKe l\eHHbIX 6YMar. AKlIliI11 npl1 Y'Ipe>KAeHI1I1 06uteCTBa
6b11111 pa3MeeHbI .0.0 L-1X rOCYAapcTBeHHoH perl1crpalll1l1.
CYA KaCCalll10HHOHI1HCTaHlII111 YKa3aHHbie cYAe6Hble aKTbI OTMeHl1l111 OTKa38l1 B YAOB-
l1eTBOpeHl1l1l1CKa, npl13HaB. 'ITO AonYuteHHble 06uteCTBoM HapyweHI1A He ,lJ.8IOT OCHOBaHI1H
,11,1151 npl13HaHI1!1 BblnycKa aKl\IiIH He,D.eHCTBI1Tel1bHbIM.
KaK CI1e,D.OB8I10 113 Marepl18l10B Ael1a, B MOMeHT Y'lpe)l(AeHI1A 0611lecTBa Bce aKlIl111 B CO-
OTBeTCTBI1H co CTaTbeH 25 t1>eAep8l1bHoro 3aKOHa -06 aKlII10HepHblx 06IlleCTBaX» *(4) 6b1111i1
pacnpeAel1eHbI cpe,lJ.L-1 ero Y'lpeJl.l1Tel1e ('IeTblpex IOpl1,Q.l1'1eeKI1X I1l1l1) Ha OCHOBaHl111 pewe-
HI1A 06 Y'lpeJK,lJ.eHI1I1 06uteCTBa. Onl1aTa YCTaBHoro Kanl1T8I1a 0611lecTBa npOBe,D.eHa ero Y'lpe-
AHTel1AMI1 jJp rocY,IJ.8pcTBeHHoH pernCTpalll111 061llecTBa KaK IOpl1,Q.l1'1eCKoro I1I1l\a. CnycTA
HeCKOl1bKO MeCAueB 06utee c06paHI1e aKlII10HepOB yrBepAI1110 peWeHl1e 0 BblnycKe 3TI1X aK-
lIl1HI1 OT'leT 06 I1Torax I1X pa3MeuteHIiIA. Ha OCHOBaHliI11 YKa38HHblx AOKYMeHTOB perl10H8I1b-
HblM OTAel1eHl1eM <J>Kl\Ei 6b111a npoBe.o.eHa rocY,IJ.8pcTBeHHaA perncTpalJl1A BblnyCKa aKlII1H.
CTaH,ll,apTaMI1 3MI1CCI111 aKlIl1H npl1 Y'lpe>KAeHI1I1 aKlll10HepHblx 06uteCTB, AOnOI1HIiI-
Tel1bHblX aKIJI1H, 061111ralll1HI111X npOCneKTOB 3MI1CCI1I1, yrBep>KAeHHblMI1 nOCTaHOB1leHl1eM
<J>Kl\EiOT 17.09.96 N219 (B peAaKlIl111 OT 11.11.98)*(5), npeAycMoTpeHo, 'ITo.o.oKYMeHTbI Ha
rocYAapcTBeHHYIO perncrpalll1lO BblnycKa aKlIl1H, pacnpeAel1eHHblX Cpe,D.11 Y'lpe.o.I1Tel1eH
aKl\110HepHOro 0611leCTBa npl1 ero Y'lpe>KAeHI1Ii1, AOI1JKHbI 6b1Tb npe.o.cTaBJleHbI B perl1CTpl1-
pylOIlll1H opraH He.n03.o.Hee O,IJ.Horo MeCAlI8 C AaTbi roCYAapCTBeHHOH perl1CTpalll111 aKlIl10-
HepHoro 06l1lecTB8 (n.10.8).
BMeCTe C TeM Henpe,D.CTaBl1eHl1e AOKYMeHTOB AIlA rocy.o.apCTBeHHOH perl1CTpalll111 Bbl-
nYCKa lIeHHblX 6YMar B YCTaHOBl1eHHblH CpOK (He n03,IJ.Hee OAHoro MeCAlia C ,lJ.8TbI rOCYAap-
CTBeHHO pernCTpalll111 06l1lecTBa) He ABJlAeTCA OCHOSaHl1eM AIlA ona3a B rOCYAapCTBeH-
HOH perlilCTpal\I1I1I1X BblnYCKa (n.10.18.4 Ha3BaHHblX CTaHAapTOB).
BblBO.o. cy.o.a KaccalJl10HHOH I1HCTaHlIl111 06 OTCyrCTBl111 oCHOBaHI1H AIlA OTKa3a B rocy-
.o.apcTBeHHoH perlilCTpalJl111 aKlIl1H B CBA311 C nponycKoM cpoKa npeACTaBl1eHI1A AOKYMeH-
TOB AIlA TaKOH perl1CTpalJl1l1, a n03ToMY IiI,II,I1A npl13HaHI1A npoBeAeHHoH perl1crpalJl1l1 He-
AeHCTBI1Tel1bHOH ABI1AeTCA npaBl1l1bHblM.
3. BbtnYCK aKl\MM MOJICeT 6brTb npM3HaH HeAeMcTBMTenbHblM TOl1bKO B CYAe6HOM
nOPRAKe
PeWeHl1eM ap611TpaJKHoro cy.o.a 6b111 npl13HaH HeAeHCTBI1Tel1bHblM BblnycK aKl\I1H OT-
KpblTOro aKl\110HepHOro 06uteCTBa, oCYlllecTBl1eHHblH C HapyweHl1eM Tpe60BaHHH 3aKOHO-
,lJ.8Te11bCTBa 0 pblHKe l\eHHbIX 6YMar.
CyAanel1l1AlIl1OHHOHI1HCTaHlIHI1 OTMeH&-111 peweHl1e, yKa3aB B csoeM nOCTaHOBl1eHI1I1, 'ITO
K MOMemy paccMorpeHI1A .o.eJ1a B 3TOM cYAe npaaa 3aI1HTepeeOBaHHbIX I1HlI6b11111 BOCCTaHOB-
l1eHbI, nOCKOl1bKY opraH, OCYU\E!CTBI1ABWI1H rOCYAapcTBeHHyIO pernCTpalJl110 BblnycKa aKIJI1H,
npl1HAI1 peweHl1e 06 aHHYl1l1poBaHl111 ee, a 0611lecTBO - 3MHTeHT npol13Bel10 B03BpaT npl106-
peTaTeJ1AM aKlIl1H ynna'feHHbIX 3a HL-1X CpeACTB, TO eCTb cnop no CYlllecTsy 6b1I1I1C'fepnaH.
CyA KaCCalll10HHOH I1HCTaHlIl111 npl13H8I1 BblBO.o.bI cY,1J.8 anel1l1AlII10HHOH I1HCTaHl\L-111
OWI160'lHblMI111 OTMeHHI1 npl1HATOe 11M nOCTaHOBl1eHl1e, OCTaBI1B B Cl1l1e nepBOHa'l8l1bHOe
peweHl1e CYAa.
OCHOBaHl1eM I1CKa ABl1l1l1Cb HapyweHI1A rpe60BaHI1H 3aKOHa 0 pblHKe l\eHHblX 6YMar
npl1 pa3MeuteHI111 AOnOI1HI1Tel1bHblX aKlIl1HI1 perl1CTpalll111 I1X BblnyCKa, 'ITO nOATBep>lU),a-
110Cb MaTepl1811aMlil Ael1a. B COOTBeTCTBl111 C Ha3BaHHblM 3aKOHOM 11 n0l10)l(eHI1eM 0 nopA,ll,-
Ke npI10CTaHOBl1eHI1!1 3MI1CCI11111 npl13HaHI111 BblnYCKa lIeHHblX 6YMar HeCOCTOABWI1MCA 111111
HeAeHCTBI1Tel1bHblM, yrBep>KAeHHOrO nOCTaHOBl1eHl1eM t1>Kl\Ei OT 31.12.97 Ng 45*(6), op-
I
'(4) ,lJ.anee - 3aKoH 06 aK110HepHblX 06ecTsax
'(5) ,lJ.anee - CTaH,[lapTbi 3MI1CCI111 aKI1
'(6) ,lJ.anee - nOllO)l(eHl1e a nopRw<e npI10CTBHOSl1eHI1!1 3MI1CCI111 11 npl13HBHI1R sblnycKa eHHblx
6YMar HeCOCTORBUJI1MCA 111111 He!leCTBI1Tel1bHblM

raH, OCYI1lE!CTBI1AIOI1H perl1CTpalJl11O I1X BblnycKa, MOJKeT npl1HATb peWeHlile 0 npl13HaHI111
3MI1CCI111 HeCOCTOABWeHCA 11 06 aHHYl1l1poBaHl111 BblnycKa ueHHblX 6YMar AO perlilCTpalJl11i1
B YCTaHOBl1eHHoM 3aKOHOM nOpAJJ.Ke OT'IeT8 06 I1TOraX 3MI1CCHI1 aKIJI1H.
OAHaKO B .o.aHHOM C11Y"ae liCK 3aABIleH nocl1e perl1CTpaUHI1 OT'IeTa 06I1TOrax 3MI1CCl111 aK-
UI1HI1 B CBA311 C 3TI1M nepep, Cy.o.OM CTaBHI10Cb Tpe60BaHl1e 0 npl13HaHl1li1 BblnycKa 8KlII1H He-
AeHcTBI1TeI1bHblM. TalG1e cnopbl- 0 npl13HaHl1l1BblnyCKa aKLlI1H He.o.eCTBL-1Tel1bHblM - paCCMa-
Tpl1Ba1OTCA HCK11IO'IHTel1bHO B cYAe6HOM nOpA,IJ.Ke (n.5 CT.51 3aKOHa 0 pblHKe lJeHHbIX 6YMar).
Cy.o. KaccalililoHHOHI1HCTaHlIl111 YCTaHOBI1I1. 'ITO peWeHl1e 06 aHHYl1l1pOBaHl11i1 rocy.o.ap-
cTBeHHoH perl1CTpalJl111 BblnycKa aKlJl1H 6b1110 npl1HATO opraHoM, npOBOD,l1BWI1M ee, BO IiIC-
nOI1HeHl1e peWeHI1A cYAa 0 npl13HaHI111 BblnycKa aKIJI1H He.o.eHcTBI1TeI1bHbIM. B oTcyrcTBl1e
YKa3aHHoro peWeHI1A perl1CTpl1pYlOl1ll1H opraH He BnpaBe 6bU1 aHHYI1HpOBaTb perl1CTpa-
lIliIlO. OTMeHa peWeHI1A cy,1J.8 nepBOHI1HCTaHIJHIiII111W8I1a npaBOBbiX OCHOBaHIiIH aKT perl1c-
Tpl1pYlOlllero opraHa 06 aHHYl1l1pOBaHl111 rocY,lJ.8pcTBeHHoH pernCTpalJl111 BblnycKa aKlIl1H, a
Cl1eAOBaTel1bHO - 11 OCYl1lecTBl1eHl1e Mep no BOCCTaHOBl1eHlil1O npas IiICTua.
1013110JKeHHaA n0311L11111 cY,1J.8 KaCCaIJ110HHOHI1HCTaHlII111 ABI1AeTCA npaBl1I1bHoH.
4. B cn)"lae HapyweHMA 3MMTeHTOM MnM perMCTpl1p)'JOaql1M opraHOM Tpe60Ba-
HI1M 38KOHOAaTenbCTB8 0 BblnycKe (pa3MeaqeHI1I1) 11 rocYA8pcTBeHHOA perMcTPa-
UHM BblnYCKa aKQl1M MCK 0 npM3H8HI1M HeAeMCTBMTenbHblM MX BblnycKa MOJl(eT 6bITb
nPBAbABJleH rocYAapCTBBHHblM opraHoM, YKa3aHHblM B 3aKoHe, I1M60 3aMHTepeCO-
BaHHblM 11111.1.0M, np8Ba M 3aKOHHble MHTepeCbI KOTOporo HapyweHbI
OpraHI13alJl1A 06paTI111aCb B ap611TpaJKHblH CYA C I1CKOM 0 npl13HaHIiIH He.o.eHcTBI1TeI1b-
HOH rocYAapcTBeHHoH perHcTpaLll111 BblnycKa AOnOI1HI1TeI1bHblX aKlII1H oTKpblTOro aK1JI10-
HepHoro 0611leCTBa, aKIJI10HepOM KOToporo OHa ABI1A11aCb, B CBA311 C AonyuteHHblMI1 npl1
perl1CTpaLllil11 HapyweHI1AMI1 Tpe60BaHI1M 3aKOH0,lJ.8Tel1bCTBa 06 3MI1CCI111 LleHHblX 6YMar.
Perl1cTpalll1A BblnyCKa 6b1l1a oCYlllecTBl1eHa. no yrBep>K,D.eHI1IO I1CTLla, B oTcyrcTBl1e
npl1HAToro B YCTaHOBl1eHHoM nOpAJJ.Ke peWeHI1A 0 BblnycKe aKlJl1H (CT.20 3aKOHa 0 pblHKe
lIeHHblX 6YMar). Io1cTeli YKa3b1B8I1, 'ITO npoBe.o.eHHa!I C HapyweHl1eM 3aKOHa 3MI1CCl1A .0.0-
nOI1HI1Tel1bHblX aKLlI1H yeMl1AeT ero npaBa, nOCKOl1bKY B pe3Yl1bTaTe ee 3Ha'lHTel1bHO CO-
KpaTHl1aCb AOI1A npl1Ha,1J.11e>Kal1ll1x eMY aKUI1H B YCTaBHOM KanlilT8I1e 06I1leCTBa.
CyA nepBOHI1HCTaHlIl111 npl1HAI1 peWeHl1e 06 y.o.OBl1eTBopeHI1I1I1CKa.
nOCTaHOBl1eHlileM CYAa anel111AIJI10HHOHI1HCTaHIJI111 peWeHl1e 6b1110 OTMeHeHO 11 B I1CKe
OTKa3aHO co CCbII1KOH, B 'IaCTHOCTI1, Ha TO, 'ITO aKIJI10Hep He MOJKeT 6b1Tb IiICTliOM no AaHHO-
MY I1CKY. nOCTaH08l1eHlile MOTI1Bl1pOBaHO CTaTbeH51 3aKOHa 0 pblHKe lJeHHbIX 6YMar, Co.o.ep-
JKallle nepe'leHb opraHOB (11I1l1), HaAeI1eHHbIX npasoM 06pal1leHl1A B CYA C I1CKOM 0 npH3Ha-
HI1I1 He.o,eHCTBI1TeI1bHblM BblnYCKa ueHHbIX 6YMaL AKlililoHepbl B 3TOM nepB'lHe He Ha3BaHbl.
CyA KaccaIJ110HHOH I1HCTaHUHI1 nOCTaHOBl1eHl1e anel111AlIl1OHHOH I1HCTaHIJI1I1 OTMeHI1I1.
npl1 pa3peweHI111 nOA06HblX I1CKOB ap611TpaJKHblM Cy.o.aM He06xOAI1MO I1CXOAI1Tb 113
Cl1eAYlOlllero.
B CTaTbe 51 3aKoHa 0 pblHKe lIeHHblX 6YMar Ha3BaHbI rocy.o.apcTBeHHble opraHbl, KOTO-
pble BnpaBe npe.o.bABJlATb I1CKI1 0 npl13HaHI111 BblnycKa l\eHHblX 6YMar HeAeHCTBI1TeI1bHblM.
K HI1M OTHOCATCA: <J>eAep8l1bHaA KOMI1CCI1A no pblHKY lIeHHblX 6YMar 11 ee perl10HaI1bHbie
OTAel1eHI1A, rocy.o.apcTBeHHble opraHbl, perncTpl1pYIOl1e BblnycK ueHHblX 6YMar, opraHbI
rocYAapcTBeHHoH H8I10rOBOH Cl1yJK6b1. npoKYparypa, a TaK>Ke I1Hble rocY,lJ.8pcTBeHHble op-
raHbI, oCYlllecTBI1AIOU!I1e nOI1HOMO'll1A B c<!>epe pblHKa LleHHbIX 6yMar B COOTBeTCTBl111 C 3a-
KOHOAaTel1bCTBOM PoCCIiIHCKOH t1>eAepalll1l1.
3TOT nepe'leHb ABI1AeTCA I1C'IepnblBalOlIJI1M B OTHOWeHl111 rocy.o.apcTBeHHblx opraHOB,
HaAel1eHHbIX YKa3aHHblM npaBoM. BMecTe C TeM 3aKOH He I1l1waeT aKlJl10HepOB npaBa Ha
npeAbABl1eHl1e TaKI1X I1CKOB B CI1Y'1aRX iii B nopA,II,Ke, YCTaHOBl1eHHblX 3aKOHO,IJ.aTel1bCTBOM
POCCI1HCKOH <l>eAepalll1l1.
B03MO>KHOCTb 06pal1lE!HI1A aKIJI10HepOB C yxa3aHHbIMI1I1CKaMI1 B ap6HTpaJKHbI CYA OCHO-
BaNa Ha CTaTbe 13 rK Pt1>, n0l10JKeHIiIAX 3aKoHa 06 aKliHOHepHbIX 06u.teeTBax. rapaHTl1pylOL-1X I
3al1ll1ry npaa aKlII10HepoB, 11 CTaTbe 22 AnK Pt1>, OTHOCAllleH K 3KOHOMI1'IeCKI1M cnopaM, P83-  (\j
pewaeMbiM ap6I1Tp8)KHblM CYAOM, cnopbl 0 npl13HaHliI11 HeAeHCTBHTel1bHb1MI1 HeHOpMaTI1BHblX UJ
aKTOB rocy.o.apcTBeHHblX I1I1HbIX opraHOB, He COOTBeTCTByIOlIJI1X 3aKOHaM I1I1HblM HOpMaTI1B-
HbiM npaBOBbiM aKTaM 11 HapywalOl1lI1X npaBa 11 38KOHHble I1HTepeCbI OpfaHI13alll1H iii fpaJl(Jl.aH.

IDI
5. BbmycK aKLtMOHepHblM 06LqBCTBOM AOnOnHI1TenbHblX aKl.I.l1A nOAIIB*MT npl1-
3HaHMIO HeAeAcTBMTenbHblM, ecnM OH oCYLqeCTBl1eH AO nonHoA onnaTbi YCTaBHoro
Kanl1Tana o6LqecTBa
npOKYPOp 0611aCTI1 06paTI111CA B ap6l1Tpa>KHblH CYA C I1CKOM 0 npl13HaHI111 HeAeHCTBI1-
Tel1bHblM BblnYCKa aKlIl1H OTKpblTOro aKlII10HepHOro 06IlleCTBa.
OcHOBaHl1eM AIlA 3!lA8I1eHI1A YKa3aHHbIX Tpe6oBaHI1H ABHJ10Cb npl1HATl1e 06l1lecTBoM pewe-
HI1A 06 YBel1l1'1eHl111 YCTaBHOro Kanl1Tana nyreM pa3MellleHI1A AOnOI1HI1Tel1bHblX aKlIl1HI1 pemeT-
palll1l1 BblnycKa 3TI1X aKLlI1H .0.0 nOI1HOH onnaTbi Y'laCTHI1KaMI1 061lleeTBa yCTaBHoro KanHT8I1a.
PaCCMaTpl1BaA Ael1o, cYA YCTaHOBI1I1, 'ITO npl1 C03AaHI1L-1 0611leCTBa pa3Mep ero YCTaB-
Horo Kanl1T8l1a 6bll1 onpeAeJ1eH Y'lpeAHTel1bHblMI1 AOKYMeHTaMI1 B cYMMe 900 TbiC. Py611eH.
<J>aKTI1'1eCKI1 Y'lPeD,11Te1111 On11aT111111 13 400 Py611eH. HecMoTpA Ha 3TO, COBeT Al1peKTopoB
0611leCTBa npl1HAI1 peWeHl1e 06 YBel1l1'1eHl111 YCTaBHoro Kanl1T8I1a 0611leCTBa nyreM Bblnyc-
Ka AOnOI1HI1Tel1bHblX aKlIl1H, KOTOpblH 6b111 3aperl1CTpl1pOBaH <!>I1HaHCOBbiM ynpaBl1eHl1eM
a./J,MI1HI1CTpalll1l1 0611acTI1, BblnOI1HABWI1M B cooTBeTcTBYlOl1ll1H nepl10A <!>YHKlll1l1 perl1CT-
pl1pYlOlllero opraHa.
CornacHo CTaTbe 100 rK P<J> YBenl1'1eHl1e YCTaBHOrO Kanl1T8I1a aKlII10HepHOro 061lleCT-
Ba AonycKaeTcA nocl1e ero Onl1aTbl. B CBA311 C 3TI1M peWeHl1e COB eTa AHpeKTOpOB 0611leCT-
Ba 06 YBeJ1I1'1eHI1I1 ycTaBHoro KanHT8I1a 0611teCTBa 11 BblnycKe AOnOI1HI1Tel1bHblX aKlIl1H .0.0
nOI1HOH Onl1aTbi ycTaBHoro Kanl1T8I1a He Morno npl13HaBaTbCA AOKYMeHTOM, I1MelOlIJI1M
IOpl1,Q.H'IecKYIO Cl1ny, 11 Ha ero OCHOBaHI1I1 He .o.OI1JKHa 6b1l1a npOBOAI1TbCA rocYAapcTBeHHaA
perl1CTpalJA BblnYCKa aKIJI1H.
Ap6HTpIDKHblH CYA. I1CXOAA 113 3TOre 11 PYKOBOACTBYACb nyHKTOM 5 CTaTbI151 3aKOHa 0 PblH-
Ke lIeHHbIX 6YMar, npl13H811 BblnyCK aKlIl1H HeAeHCTBHTeI1bHblM KaK OCVI1leCTBl1eHHblH C rpy6b1M
HapyweHl1eM 3aKOHO,D.arel1bCTBa POCCI1HCKOH <J>eAepalll1l1 (ycTaH08l1eHHoro npaBonopA,lJ)(8).
6. HapyweHMA TJ>960BaHMA 3aKOHOA8TBnbCTBa npM npoBeAeHMI1 3MMCCMM 8KI.I.I1A,
B TOM '!Mene KacalOLqMecA YC110BI1A $opMl1poBaHMA YCTaBHoro KanMTana o6LqecTBa,
ABnAIOTCA OCHOBaHI1BM AlIA npl13HaHMA BblnYCK8 l.I.eHHblX 6YMar HBAeAcTBMTel1bHblM
Perl10H8I1bHOe OTAel1eHl1e <J>Kl\Ei 06paTI1110Cb B ap6I1TpaJKHblH CYA C I1CKOM K OTKpblTO-
MY aKlII10HepHOMY 0611leCTBY 0 npl13HaHI1 HeAeHCTBHTel1bHblM BblnYCKa aKlIl1H 3TOro 06-
llleCTBa, pa3Mel1leHHbiX npl1 ero C03.o.aHI111 cpeAI1 Y'lpeAI1Tel1eH. no xOAaTaHcTBY I1cTlla on-
peAel1eHl1eM cYAa K Y'IaCTI1IO B Ael1e B Ka'leCTBe TpeTbl1X 111111 6b11111 npl1Bl1e'leHbI
aKlII10Hepbl - IOpAH'IeCKl1e I1l1l18 - Y'lpeAI1Tel1l1 06I1leCTBa.
Tpe60BaHI1A I1CTlI8 060CHOBblB8I111Cb HapyweHl1eM npl1 pa3MellleHHI1 aKlIl1H YCTaHoB-
l1eHHoro 3aKOHOAaTel1bCTBOM nopA,II,Ka I1X Onl1aTbI, B CBA311 C 'IeM YCTaBHblH Kanl1T8I1 0611te-
CTBa He 6bll1 c<I>oPMHpoBaH (onl1a'leH) B npeAYCMOTpeHHOM YCT8BOM pa3Mepe.
COrl1aCHO nyHKTY 1 CTaTbI1 34 3aKoHa 06 aKlII10HepHblx 0611leCTBax aKll1111 061lleCTBa
npH ero Y'lpe>KAeHI1I1 AOI1JKHbl 6b1Tb Onl1a'leHbI B Te'leHl1e cpoKa, onpe.o.el1eHHOrO YCTaBOM
061lleCTBa, npl1 3TOM He MeHee 50 npolleHToB YCTaBHOro Kanl1Tana AOI1JKHO 6b1Tb Onna'leHO
K MOMeHTY perl1cTpalll111 06IlleCTBa. .
npOBepKa perl10H8I1bHblM OTAel1eHl1eM <J>KLlEi C06111O,lJ.eHI1A OTBeT'lI1KOM 3aKOH0,lJ.8-
Tel1bCTBa 06 3MI1CCI1I1 aKlIl1H YCTaHOBI1118, 'ITO B COOTBeTCTBl111 C AoroBOpOM 0 C03,1J.8HHI1
0611leCTBa Y'lpeAI1TeJ111 K MOMeHTY ero perl1CTpalJl111 AOI1JKHbI 6b11111 BHeCTI1 B C'IeT Onl1aTbl
aKlIl1H I1MYllleCTBo CTOI1MOCTbIO 60l1ee 85 npOlleHTOB YCTaBHOro Kanl1T8I1a. OCT8I1bHaA
'IaCTb aKlIl1H nO.D./1eJK8I1a onnaTe AeHeJKHblMI1 cpeD,CTBaMI1.
Ha OCHOBaH11 npeACTaBl1eHHblX 0611lE!CTBOM AOKYMeHTOB 6b111a npoBeAeHa ero rocy,lJ.8p-
CTBeHHaA perl1CTpalll1A, a 3aTeM pernCTpalll1A BbinYllleHHblX 06l1lecTBoM aKllI1H. O.o.HaKo, KaK
6bl110 BblA8I1eHO npl1 npoBepKe, PM 06beKTOB He.o.BI1JKI1MOCTl1, yKa3aHHbix B AOroBOpe 0 CO-
3,D.aHI1I1 0611leCTBa B Ka'leCTBe l1eCTBa, BHOCI1MOrO B C'IeT onnaTbl aKlII1H, He ABI1AI1CA c06-
CTBeHHOCTblO COOTBeTCTBYlOlllHX IOpl1,Q.l1'IeCKI1X I1l1l1, a n03TOMY He Mor npl1HI1MaTbCA B C'IeT
Onl1aTbi YCTaBHoro KanHT8I1a. B pe3Yl1b TaTe 3TOro YCTaBHblH Kanl1T8I1 061lleCTBa B 3Ha'lHTel1b-
HOH Mepe OKa3811CA HeOnna'leHHblM, 'ITO OTpl111aTel1bHO CKa3bIB8I10Cb He TOl1bKO Ha 3KOHOMI1-
'IeCKOM n0l10JKeHI111 06eCTBa, HO 11 Yl1leMI1AI10 I1HTepeCbI ero KpeAI1TOpOB, nOCKOl1bKY B CO-
OTBeTCTBI1 C 3aKOHOM YCTaBHblH KanHT8I1 paCCMaTpl1BaeTCA KaK MI1HI1M8I1bHblH pa3Mep
I1MYllleCTBa. rapaHTl1pYIOero I1X I1HTepeCbI (cT.25 3aKoHa 06 aKlll10HepHblx 06I1leCTBax).

Ap611TpaJKHblH cYA YAOB1leTBOpl1l1l1CK, I1CXOAA 113 TOrO, 'ITO 113110JKeHHbie B I1CK080M 3a-
ABl1eHl111 <!>aKTbI nOATBep)l(,lJ,8I111Cb MaTepl1811aMI1 Ael1a. 11 AeHCTBI1A 3MI1TeHTa MOryr paClIe-
HI1BaTbCA KaK HeA06poCOBeCTHaA 3MI1CCI1A.
AKlII10Hepbl 0611leCTBa, npl1Bl1e'leHHble K Y'laCTI1IO B Ael1e B Ka'leCTBe TpeTbI1X I1l1l1, 06-
)l(8I10B8I111 peWeHl1e cYAa B Kaccalll10HHYIO I1HCTaHlIl1lO, CCbll1aACb Ha TO, 'ITO B COOTBeTCT-
BI1I1 C nYHKTOM 3 CTaTbl1 51 3aKoHa 0 pblHKe lIeHHblX 6YMar <J>KUEi MOJKeT 06paUl8TbCA C I1C-
KOM B CYA 0 npl13HaHI1I1 BblnycKa lIeHHblX 6YMar HeAeHCTBI1TeI1bHblM B Cny'lae, eC1111
HeA06pocoBecTHaA 3MI1CCI1A nOBl1eK11a 3a co60H3a6l1yJKAeHl1e BnaAel1blleB, I1MelOlllee cY-
llleCTBeHHOe 3Ha'ieHIo1e, 1110160 eC1111 lIel1l1 3MHCCI111 npOTI1BOpe'laT OCHOBaM npaBonoPAAKa
11 HpascTBeHHOCTI1. no I1X MHeHl1lO, B AaHHOM cny'Iae TaKIIX 06cTOATel1bCTB He 6b1110.
CyA KaCCal\110HHOHI1HCTaHIJI1I1 OCTaBlo111 peWeHl1e B Cl1l1e, npl13HaB ero npaBl1l1bHblM.
BKIllO'leHl1e B COCTaB Io1MYl1leCTBa, BHOCI1MOrO B C'IeT Onl1aTbl aKIJI1H (YCTaBHOro KanHTana)
He npl1Ha,IJ.I1eJKallll1X Y'lpeAI1TeI1AM 06utecTBa 06beKTOB, Cl1eAyeT paCCMaTpl1BaTb KaK rpy-
60e HapyweHl1e 3aKOH0,lJ.8Tel1bCTBa, peryl1l1PYlOlllerO nOPAAOK C03A8HI1A aKlII10HepHOro
061lleCTBa 11 Onl1aTbi <!>opMI1PyeMoro 11M YCTaBHOro Kanl1T8I1a.
npe.o,CTaBJleHl1e COOTBeTCTBYlOl1lI1X AOKYMeHTOB (B TOM 'II1Cl1e YCTaBa 06IJ..leCTBa, onpe-
Ael1AlOlllerO pa3Mep ero YCTaBHoro Kanl1T8I1a) AIlA rOCYAapcTBeHHOH perHCTpal\1111 061lle-
CTBa 11 perl1CTpalll111 3MI1CCI111 aKlIl1H C ABHblM HapyweHl1eM YCTaH08l1eHHbIX 3aKOHOM Tpe-
60BaHI1H C uel1blO HenpaBoMepHoro C03AaHI1A aKIJI10HepHoro 061J..leCTBa npOTI1BOpe'll1T
OCHOBaM npaBOnOpA,II,Ka 11 MOJKeT paCCMaTpl1BaTbCA KaK OCHOBaHl1e AlIA npl13HaHI1A Bblny-
CKa 8KlII1H 3Toro 0611leCTBa He.o.eHcTBI1Tel1bHblM.
7. BblnycK AononHMTenbHbIX aKLtI1A cBepx KOnM'feCTBa 06'bABl1eHHbIX aKItM",
npeAycMoTpeHHoro YCTaBoM 8KltMoHepHoro 06ecTBa Mnl1 peweHMeM c06paHMA
aKI.I,MOHepOB, I1M60 npM oTcyrCTBMM B YCTaBe (peweHMM 06ero C06paHI1A aKI.I,MOHe-
pOB) ycnoBI1A 06 06'bABI1eHHblX 8KI.I,MAX npl13HaeTCA CYAOM HeAeAcTBMTel1bHblM
Ap611TpaJKHblH cYA paCCMOTpel1 cnop 0 npl13HaHI111 He.o,eHCTBI1Tel1bHblM 38perHCTpl1-
pOBaHHoro BblnYCKa AOnOI1HIo1Tel1bHblX aKl\I1H. PeWeHl1e 0 I1X pa3Mell.leHI111 6b111o npl1HATO
aKlII10HepHblM 0611leCTBOM npl1 OTCyrCTBl111 B ero YCTaBe He06xOAI1MblX AaHHblX 06 06bAB-
l1eHHblX aKlII1AX.
OTBeT'lI1K - aKlIlo1oHepHoe 0611leCTBO, B03paJKaA npOTI1B I1CKa, He OyPl1l1811, 'ITO B MOMeHT
npl1HATI1A 0611ll1M C06paHl1eM aKIJI10HepOB peWeHI1A 0 pa3MellleHI111 AOnOI1HI1Tel1bHblX aK-
l\I1H Bonpoc 06 06bABI1eHHblX aKlIl1AX B YCTaHOBl1eHHOM nOpAAKe He 6b111 peweH, HO K MO-
Memy BblnYCKa AOnOI1HHTeI1bHblX aKlJl1H B YCTaB 6bll111 BHeceHbI 113MeHeHI1A 11 AOOOI1HeHI1A,
npeAYCMaTpl1BalOl1ll1e YBel1l1'1eHl1e YCTaBHOro Kanl1T8I1a 06l1leCTBa Ha CYMMY, B npe.o.eI1ax
KOTOpOH OCYl1leCTBl1eHa 3MHCCI1A aKl\I1H. HOMI1H811bHaA CTOI1MOCTb aKl\I1H, nepBOHa'l8l1bHO
onpeAel1eHHaA B YCTaBe, npl1 BHeCeHl111 B Hero l13MeHeHIo1H OCT8I1aCb npeJKHeH.
Ap611TPaJKHblH CYA YAOBl1eTBOpl111 I1CK 0 npl13HaHI111 BblnycKa AOnOI1HHTel1bHblX aKlIl1i1
He.o,eHCTBI1Tel1bHblM, PYKOBOACTBYACb Cl1eAYlOutl1M.
COrl1aCHO nyHKTY 1 CTaTbl1 27 11 nYHKTY 3 CTaTbH 28 3aKoHa 06 aKI.II10HepHbIX 061lleCTBaX
AOnOI1HI1Tel1bHble aKlIl111 MOryr 6blTb pa3MellleHbI B npeAel1ax KOl1l1'1eeTBa 06bR8I1eHHbIX aK-
IJI1H, npe.o,ycMoTpeHHoro YCTaBOM 06lllecTBa. ECI1I1 peWeHl1e Bonpoca 06 YBeI1H'IeHI1H yc-
TaBHOro Kanl1TaJ1a nyreM pa3MellleHI1A AOnOI1HI1TeI1bHblX aKllI1H HaXOD,l1TCA B KOMneTeHlJI111
061llero C06paHI1A aKlII10HepOB (He nepeAaHo cOBery Al1peKTOpOB 06l1leCTBa), TO peWeHl1e
06 YBeI1I1'1eHI1I1 ycTaBHoro Kanl1TaJ1a nyreM pa3MellleHHA AOnOI1HI1TeI1bHblX aKl\I1H MO>KeT
6blTb npl1HATO 061lll1M C06paHI1eM aKlII10HepOB oAHOBpeMeHHo C peWeHl1eM 06 ysel1l1'1eHl111
KOl1l1'1eCTBa 06bABI1eHHbIX aKl\I1H. B 3aKoHe TalOKe YKa3aHo, 'ITO BHeCeHl1e 113MeHeHI1H B YC-
TaB 06 YBel1l1'1eHl111 YCTaBHoro Kanl1T8I1a 06lllecTBa npl1 pa3Mel1leHI111 AOnOI1HI1Tel1bHblX aK-
lIl1H AOI1JKHO np0l13Bo.o.Io1TbCA I1I1Wb nocl1e yrBep>K,lJ.eHI1A B YCTaHOBl1eHHOM nopAAKe HTOroB
p83MellleHI1A YKa3aHHblx aKlIl1H (cT.12).
C Y'IeTOM HapyweHI1H 3aKOHOAaTenbCTBa, AonYllleHHblx 3MI1TeHTOM npl1 npl1HATl111 pe-
WeHI1H 0 pa3M e llleHI111 AOnOI1HI1Tel1bHblX aKIJI1H, perl1CTpl1pYlOlIJI1H opraH He AOI1JKeH 6blJ1 I
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CBA3aHHble C ABI1JKeHl1eM Kanl1T8I1a, K KOTOpblM OTHOCI1TCA 11 npl.l06peTeHl1e lJeHHbIX 6YMar,
ocyecT811AIOTCA pe311,Q.eHTaMI1 B COOTBeTCTBl111 C nYHKTOM 2 CTaTbl16 3aKOHa POCCI1HCKOH
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l1eHHOM UeHTp8l1bHblM 6aHKoM POCCI1HCKOIl <J>e.o.epalll1l1.
VlHCTPYKlII1eHL.(eHTp8l1bHOrO 6aHKa POCCI.IHCKOH t1>eAepalll11.1 OT 11 <!>eBP8l1A 1994 r.
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(c 113MeHeHI1AMI1 OT 8 aBrycTa 1997 r.), B03MOJKHOCTb Onl1aTbi aK[tI1H pOCCI1HCKHX KpeAI1T-
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HHA c06paHI1A 11 He Y"aCTB088J1 B HeM. npHHATbie 06I1M C06paHHeM peweHHA KacalOTcA
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PeWeHHeM ap6I1Tp8)KHOrO cylJ/i I1CK 6bll1 YAOBl1eTBopeH. Anel111AlII10HHaA HHCTaHIJI1A
peweHHe OTMeHHl1a, YKS3aB B CBOeM nOCTaHOBlleHl111 Ha OTCyYCTBl1e OCHOBaHI1H C'II1TaTb
npaBa HCTua HSPyweHHblMI1, nOCKOllbKY OH He ABI1AeTCA aKIJI10HepoM 3aKpblTOro 06ecTBa.
CyAOM KaccaUI10HHOH HHCTaHIJHI1 nOCTaHOBl1eHl1e anel1l1AIJI10HHOH I1HCTaHlIHH npl1-
3HSHO HenpaBHl1bHblM. no AoroBopy KYMI1-npo,D.a)l(11 I1CTelJ npH06pel1 40 TbiC. aKlIl1H 3a-
KPblToro aKlII10HepHOro 06eCTBa. B nyHKTe 1.2 AoroBopa YKa3aHO, 'ITO OCHOBaHHeM ero
3aK11IO'IeHI1A ABI1AeTCA peweHHe 06ero C06paHI1A aKlII10HepoB, oA06pHBwero cOBepwe-
HHe 3TOH CAeI1KH. JJ,aHHoe YCI10BHe AoroBopa cooTBeTcTByeT nyHKTY 5.7 YCTaBa 3aKpblToro
aKIJHOHepHOro 06l1.leCTBa 11 nYHKTY 7 n0l10)l(eHI1A 06 aKIJI10HepHblx 06ecTaax. yrBep)I(AeH-
Horo nOCTaHOBl1eHHeM COBeTa MI1HI1CTpoB PCt1>CP OT 25 AeKa6pA 1990 r. N2 601, KOTOpoe
.o.eHcTB088J10 B nepHoA 3aK11IO'IeHI1A CAeI1KH. ComaCHO YKa3aHHOMY "YHKTY n0110JKeHHA aK-
UI1I1 3aKpblTOro aKlII10HepHOro 06eCTBa MOrlll1 nepeXOAI1Tb OT OAHoro I1HUS K .o.pyroMY C
corllaCHA 6011bwHHCTBa aK1JI10HepoB. npOTOKOI1 06ero C06paHI1A aKIJHOHepoB, Ha pewe-
HHe KOToporo HMeeTCA CCbll1Ka 8.o.0rOBope KynI1I1-npoAaJKH aKlIHH, no.o.TBep)I(AaeT Ha1111-
'IHe TaKoro COmaCI1A. B CBA311 C 3THM YKa3aHHblH .o.orOBOp npH3HSH Ael1CTBHTel1bHblM, a
npl106peTaTellb aKUI1I1- 1111IJ0M, nOl1)"ll1BWHM npaBa aKlJI10Hepa. nOCTaHOBl1eHHe anelll1A-
liI10HHOHHHCTaHlII1H OTMeHeHO, peWeHl1e cy,1J.8 nepBOI1HHCTaHliI1l1 OCTaBl1eHO B CHile.
B COOTBeTCTBHI1 C nYHKTOM 3 CTaTbl1 7Ael1cTBYlOlI.lero <J>eAep8l1bHOrO 3aKOHa -06 aKIJH-
oHepHbIX 06l1.lecTaax. AIlA npo,D.a)l(11 aKIJI1H 3aKpblTOrO aKuHoHepHoro 06eCTBa He Tpe6y-
eTCA, KaK npe)I(Ae, comacHA OOl1bWI1HCTBa ero Y"aCTHHKOB, HO aKIJI10Hepbl TaKoro 06l1.leCT-
Ba nOl1b3yK>TCA npeHMyeCTBeHHblM npaBOM npH06peTeHHA aKUI1H, OT'Iy)l(AaeMbiX APyrHMH
aKliHOHepaMH AaHHoro 06ecTBa, npH ycll08I1H, eCI1H OHH cormCHbi npH06peCTHI1X no lIe-
He npeA110JKeHHA APYroMY I1l1l1Y, He A8I1AIOilleMycA aKliHOHepOM. B CI1Y"aRX, npe.o.YCMOTpeH-
HbIX YCTa80M 06ecTBa, npel1MyecTBeHHblM npaBOM npl106peTeHHA TaKI1X aKIJHH MO)l(eT
n0I1b30B8TbCA H caMO 06l1.lecTBo. ECI1I1 aKl\HOliepbll111H 06eCTBo He BOCnOI1b3YIOTCA npe-

.o.OCTaBl1eHHblM 11M npaBOM B nOpA,IJ.Ke 11 B CpOKl1, npeAYCMOTpeHHble Ha3BaHHblM BbiWe 3a-
KOHOM 11 YCTaBOM 06I1leCTBa, aKIJ110Hep, np0,lJ.8lOlI.ll111 aKIJI111, BnpaBe 3aK11IO'II1Tb .o.OroBOp C
11106b1M I1HblM 111140M, a npI106peTaTe11b 3TI1X aKlIl111 nOI1Y'II1T npaBa aKlII10Hepa, nOA11eJKa-
l1e 3aI1Te B ycTaHOBl1eHHOM 3aKOHOM nOpA,IJ.Ke.
10. np.. YAoBlleTBOpeH.... "CKa Bna,qenbQ8 aKltI1M 06 06A3aH..11 Aep*aTenA pee-
crpa 8KQ"oHepoB BHeCT" 3an..Cb 0 HeM B peeCTp, A8TB BHeceH"A TaKOM 3BnI1C..
AOIDKHa onpE!AeI1ATbCA B peweH.... CYAA I1CXO,ll,ll M3 CpOKa, YCTBHOaneHHOrO CTaTbeM 4S
4>eAepanbHoro 3aKOHa -06 aKQ"oHepHblx 06L11.eCTB8X".
Bl1aAel1ell aKlIl111 06paTI111CA C I1CKOM B ap611TpaJKHblil CYA 0 npl13HaHI111 He.o.eI1CTBI1-
Tel1bHblM OTKa3a .o.epJKaTel1A peecTpa aKlIHoHepoB 06ecTBa OT BHeCeHI1A 3anl1CI1 0 HeM B
YKa3aHHblH peeCTp 11 06 06J'13aHI111 BHeCTI1 TaKYIO 3anl1Cb. Cy.o. YAOBl1eTBOpl111 Tpe60BaHI1A
I1CTIJS 11 06513811 peecTpo.o.ep)!(aTel1A npol13BeCTI1 cooTBeTcTBYIOYIO 3anl1Cb He n03AHee
.o.BYX He.o.el1b co AHA BblHeCeHI1A peWeHI1A.
npl1 onpeAel1eHl111 B peweHl111 CYAa cpOKa BHeCeHI1A 3anl1CI1 B peecTp aKlIHOHepOB He-
06XOAI1MO I1CXO.o.l1Tb 113 COOTBeTCTBYlOl1ll1X HOpM 3aKOH0,lJ.8Tel1bCTBa. ComaCHO CTaTbe 45
t1>eAep8l1bHOrO 3aKOHa -06 aKLlI10HepHblx 06l1.leCTBaX» BHeceHHe 3anl1CI1 B peecTp aKlIl10-
HepoB 06l1.leCTBa AOI1JKHO oCYl1leCTBI1ATbCA no Tpe60BaHI1IO aKIJ110Hepa 111111 HOMI1H8I1bHOrO
AepJKaTel1A aKlIl1H He n03AHee Tpex AHell C MOMeHTa npeACTaBl1eHI1A AOKYMeHTOB, npe.o.y-
CMOTpeHHblX npaBOBblMI1 aKTaMI1 POCCI1HCKOH t1>e.o.epaLlI1I1. KTOM 4 nOCTaHOBl1eHI1A
nl1eHYMa BepxoBHoro CYAa POCCI1HCKOH <J>e.o.epallHl1l1 nl1eHYMa Bblcwero Ap611TpaJKHOrO
Cy,1J.8 POCCI1HCKOH t1>eAepalll1l1 OT 2 anpel1A 1997 r. Ng 418 -0 HeKoTopblX Bonpocax npl1Me-
HeHI1A <J>e.o.ep8l1bHOrO 3aKOHa -06 aKLlI10HepHblx 06l1.leCTBax» npeAycMoTpeHo, 'ITO CYA npl1
paccMoTpeHl111 I1CKa aKlII10Hepa 111111 HOMI1H8I1bHOrO .o.epJKaTel1A aKIJI1H 06 06A3aHI111 .o.ep-
)!(aTe11A peecTpa BHeCTI1 cooTseTcTBYlOlI.lYIO 3anl1Cb B peecTp 11 npl13HaHI111 OTKa3a 111111 YK-
110HeHI1A OT BHeCeHI1A ee He060CHOBaHHblM .o.OI1JKeH 06S13aTb peecTpoAepJKaTel1A BHeCTI1
3anl1Cb 0 .o.aHHOM aKlII10Hepe B peeCTp C TOH,IJ.8TbI, C KOTOpOH OHa .o.OI1JKHa 6b1l1a 6b1Tb co-
BepweHa B COOTBeTCTBl111 C 3aKOHOM, T.e. C MOMeHTa OKOH'IaHI1A Tpe)QJ.HeBHOro cpoKa, YC-
TaHOBl1eHHoro CTaTbeH 45 Ha3BaHHoro 3aKoHa.
B Tex CI1Y'1aAx. Kor.o.a I1CK 3aABI1eH 0 npl13HaHI111 3a I1CTliOM npaBa c06cTBeHHocTI1 Ha
aKlIl111 (ocnapl1BaeMOro 06ecTBoM 1111I1I1HblM I1l1l10M) 11 TaKOH I1CK YAoBl1eTBopeH, AaTa
BHeCeHI1A B peecTp aKIJ110HepOB I1l1l1a, npl13HaHHOro co6cTBeHHI1KOM aKIJI111, onpeAel1AeT-
CA ,lJ.8TOH Bcryn11eHI1A cooTBeTcTBYlOlI.lero peWeHI1A CY,1J.8 B 3aKOHHYIO CI1I1Y.
11. PeecTPOAep*aTenb (aKLlMoHepttoe 06u.t.eCTBO) He anp8ae no CBoeM ..HI1L1M8TM-
Be "ClUllO'IaTb M3 peecrpa aKLlHOHepoB BHeceHIfYIO B Hero 38nMCb 0 ana,qenbl4e BIQUIIM.
B ap611TpaJKHblH CYA 06paTI111aCb opraHI13allHA-npI106peTaTel1b aK1JI111 C Tpe60BaHI1eM 06
06A3aHI1I1 OTKPbITOro aKLlI10HepHoro 06l1.lecTBa, A8I1AIOlI.lerOCA AepJKaTel1eM peecTpa aKlJ110-
HepoB, Bl1a,D,elOlIJI1X ero aKl.\I1AMI1, BHeCTI1 B peeCTp 3anHCb 0 TOM, 'ITO OHa ABI1AeTCSI aKlII10He-
poM - COOCTBeHHI1KOM 1000 06b1KHOBeHHblx aKIJI1H,IJ.8HHOrO 06I1leCTBa. B Ka'leCTBe OCHOBa-
HI1H CBoero Tpe60BaHI1A I1CTelJ npeACTaBl111 AoroBop KynI1I1-npoD,aJK11 aKlJl1H, 3aK11IO'feHHblH C
IOpl1D.l1'1eCKI1M I111l10M, paHee COCTOASWI1M B peeCTpe aKI.II10HepoB 3TOro 0611lecTBa 11 BI1a,!J,eB-
WI1M COOTBeTCTBYlOlIJI1M KOl1l1'1eCTBOM aKIJI1H. npaso co6cTBeHHOCTI1 npO,lJ.8BIJS Ha yKa3aHHble
aKlIl111 Ha MOMeHT 3aK11IO'IeHI1A .o.oroBopa KYnl1l1-npo,IJ.8>K11 C I1CTIIOM nOATBep>KA811OCb I1MeB-
WeliCA Y Hero Ha.o.ne)l(ae o<l>oPMlleHHOIl BblnHCKOHI13 peecTpa aKlIHOHepoB.
PeecTpo.o.ep)l(aTel1b, B03pa)KaA npeTI1B I1CKa, COCl1811CA Ha Cl1eAYJOUII1e OOCTOATel1bCTBa.
JJ,0 3aK11IO'IeHI1A .o.oroBopa K)'TlIlI1-npo,IJ.8>K11 aKIJl1l1l1CTIJOM 11 npe)l(HI1M I1X 8I1a.o.el1bl1eM opraHI1-
3alII1A, BbiCTy08BWaA B Ka'leeTSe npoAaBLla, 6b1l18 I1CK11IO'IeHa 11M 113 peeeTpa aKIJI10HepoB.
O6ocHOBaHHOCTb I1CK11lO'1eHI1A 3T0I13anI1CI1 OTBeT'Il1K MOTI1Bl1p08811 TeM, '!TO .o.OKYMeHTbI, B CO-
OTBeTCTBl111 C KOTOpblMI1 OHa np0l13BOAI1naCb, BnOCl1eACTBl111 6b11111 npl13HaHblI1M He.o.OCTaTO'I-
HbiM no.o.TBep>KAeHl1eM npaBa coocTBeHHOCTI1 Ha aKllHI1 Y OpraHl13allHl1, BKI1lO'1eHHOH B peecTp.
Ap611TpaJKHblH CYA YAOBl1eTBOpl1l1l1CKOBbie Tpe60BaHI1A HCTlIa, nocKol1bKY o6ocHoBaH-
HOCTb I1X no.o.TBep>KAaeTCA AorOBopOM KYnl1l1-npo.o.aJKI1 aKlIHH 11 APYrHMI1 .o.OKYMeHTaMl1' 1
npeAcTaBl1eHHblMI1 peecTpo.o.ep)l(aTel11O B COOTBeTCTBl111 C npaaOBblMI1 aKTaMI1, onpe.o.el1A- _ 
IOI1lI1MI1 nopAAoK BHeCeHI1A 3anl1CeH B peecTp aKIJ110HepOB (B 'IaCTHOCTI1, Ael1CTBOBaBWI1M
B nepl1o.o. pa3peWeHI1A cnopa BpeMeHHblM n0110JKeHI1eM 0 BeAeHl111 peecTpa Bl1a.o.el1blJeB

HMeHHblX ueHHbIX 6YMar, yrBep)I(AeHHblM nOCTaHOBneHHeM <!)eAep8l1bHOH KOMI1CCHI1 no
lIeHHblM 6yMaraM 11 <!>OH,IJ.OBOMY PblHKY OT 1211101151 1995 r. Ng 3). IiICK11IO'IeHHe aKliHoHep-
HbiM 0611leCTBOM 1013 peeCTpa 3anHCH 0 npOD,aBlJe aKlIl1l1, H8I1H'IHe KOTOpoH 6b1110 nOA-
TBep>KAeHO npe.o.bASl1eHHblM CYAY nOAllHHHblM peeCTpoM aKliHOHepoB 11 Bblnl1CK0l1113 He-
ro, I1MeBWeHCA Y npOAaBlia B MOMeHT 3aK11IO'IeHHA .o.oroBopa KYn11H-npOAaJKl1,
ap6HTpaJKHblH CYA npl13Hal1 HenpaBOMepHblM.
PeWeHl1e ap611Tp8)KHOrO cy.o.a ABI1AeTCA npaBHl1bHblM. JJ,epJKaTel1b peecTpa aKliHOHe-
poB 0611leCTBa He BnpaBe no CBOeHI1HHlII1aTHBe HCK11lO'1aTb 113 peeCTpa 3anl1CH 0 I1HlJax, pa-
Hee BHeceHHblX B Hero. IIICKIllO'leHl1e 3anI1CH 06 aKIJI10Hepe H3 peecTpa B03MO)l(HO I1I1Wb npl1
npeAcTaBl1eHHH npe.o.ycMoTpeHHblx npaBoBblMI1 aKTaMI1 AOKYMeHTOB, no.o.TBep)I(AalO11X
nepexo.o. npaBa co6cTBeHHocTH Ha aKUHH OT .o.aHHoro I1H"a K HOBOMY Bl1aAel1bllY (c o.o.H08pe-
MeHHblM BHeceHHeM 3anHCH 0 HOBOM aKlIl10Hepe) 111150 B cfIY'Iae npl13HaHI1A B cy.o.e6HoM
nOPAAKe He.o.eHcTBHTel1bHblM aKTa (.o.oroBopa), Ha OCHOBaHHI1 KOToporo 6b1l1a BHeceHa 3a-
nl1Cb B peecTp 0 KOHKpeTHOM I1HlIe KaK co6cTBeHHI1Ke aKlIHH, C o.o.HOBpeMeHHblM BOCCTa-
HOBl1eHHeM B peecTpe 3anHCH 0 npe.o.b\AyeM Bl1aAel1blJe aKUHH.
Ha OTcyYcTBHe Y I1HlIa, ABI1AIOerOCA .o.epJKaTel1eM peecTpa aKliHoHepoB, npaBa aHHY-
I1HpoBaTb BHeceHHble B peecTp 3anl1CH, YKa3aHO B .o.eHcTBYIOeM n0110JKeHI111 0 BeAeHHI1
peecTpa Bl1aAel1blJeB I1MeHHblX lJeHHblX 6YMar, yrBepeHHoM nOCTaHOBl1eHl1eM t1>eAe-
P8l1bHOH KOMI1CCHH no pblHKY lJeHHblX 6YMar OT 20KTA6pA 1997 r. N2 27 (n. 5).
12. PeweHMe COBeTa AMpeKTOpOB (H86nlOABTenbHoro COBeTa) alQtMOHepHOro
06L1(ecTBa 06 onpeAel1eHI1M CTOI1MOCTH I1MYL1(eCTBa (BIUJIO'faA CTOI1MOCTb aKI4I1M),
npl1HATOe H8 OCHOBaHI1I1 CTBTbM 77 4IeAep8nbHoro 3aKOHa -06 aKI4MOHepHblX 06L1(e-
CTB8X», MO)l(eT 6b1Tb ocnopeHo B cYAe6HoM nOpA.O.Ke, eCI1M COBeTOM Al1peKTOPoa npl1
ero BblHeceHMM AonYL1(eHO HapyweHl1e rpe60BaHMM, npe.o.ycMoTpeHHbIX 38KOHOM.
B npaKTI1Ke paccMoTpeHHA Ael1 Y ap611TpaJKHbIX CYAOB B03HHKaeT Bonpoc 0 B03MOJKHO-
CTH oCnapl1BaHI1A B cYAe6HoM nOPAAKe peWeHHIl COBeTa .o.HpeKTOpOB (Ha611IO.o.aTel1bHoro
COBeTa)" 06 onpeAel1eHHH PblHO'IHOH CTOHMOCTH HMYlI.leCTBa, npl1HATbiX Ha OCHOBaHHH
CTaTbH 77 <!)e.o.ep8l1bHOrO 3aKOHa -06 aKIJ110HepHbIX 06ecTBax',
CTaTbA 77 3aKoHa YCTaHSBI1HBaeT npHHlJI1n, KOTOpblM Cl1e.o.yeT PYKOBo,II,CTBoBaTbcA
npH onpeAel1eHHI1 PblHO'IHOH CTOHMOCTI1HMYlI.leCTBa (n. 1), a TaKJKe npe.o.ycMaTpHBaeT PAA
YC110BI1H, KOTopble .o.OI1JKHbI c06111O.o.aTbCA COBeTOM .o.HpeKTOpOB B 3TI1X cfIY'IaAx.
ComacHO IlYHKTY 3 H83BaHHOH CTaTbl1 COBeT anpaBe npl1B11eKaTb.o,nA onpe.o.eneHHA pblHO'l-
HOI1 CTol1MOCT11HMY11leeTBa He3aBHCHMOro OlleHlIJI1Ka (ay,IJ.I1Topa). BMecTe C TeM B  BblKY-
08 OOu.tecT80M yaKllHOHepoB npl1HaAlleJKaUJ,l1X 101M aKIJI1H B COOTBeTCTBHI1 co CTaTbeH 76 3aK0H8
npHBIIe'IeHI1e TaKOro oueHI1lI1Ka (ay,lJ.l1Topa) ABI1AeTCA 06r0aTellbHblM. ECIII1 BllaAeI1bl1eM aKl.ll1H
06l1lecTBa ABI1AIOTCSI rocyJ¥IPCTBO 11 (I1I1H) MYHl1l1l1nanbHoe 06pa30saHI1e, B OlJeHKe I1X CTOI1MOC-
TI1 06A3aTe11bHO AOl1JKeH CTBOBaTb opraH rocy.o.apcTBeHHoro <l>HHaHCOBOro KOHTpo11A.
npl1Bl1e'1eHI1e He38BHCI1MOrO o"eHlI.ll1Ka (aYAI1TOpa) AIlA onpeAel1eHI1A CTOHMOCTI1
HMyecTBa He06xOAI1MO TaKJKe B CI1Y"aAX on11aTbI.o.on0I1HI1Te11bHO BblnycKaeMbiX 06l1.lecT-
BOM aKUI1H11 lIeHHblX 6YMar HeAeHe)l(HblMH Cpe,II,CTBaMI1, eCl1l1l1X HOMI1HanbHaA CTOI1MOCTb
COCTaBI1AeT 6011ee ABYXCOT YCTaHOBl1eHHblX 3aKoHoM MI-IHI1M8I1bHblX pa3MepoB onl1aTbi
Tpy.o.a (n. 3 CT. 343aKoHa).
npH onpeAel1eHl111 CTOI1MOCTI1 aKlIl1H 1-11111 HHblX lIeHHblX 6YMar, lIeHa nOKYnKH I111HlIeHa
cnpoca 11 npeAllO)l(eHHA KOTOpblX peryl1ApHO ny6I1I1KYeTCA B ne'laTl-I, AIlA onpe.o.el1eHI1A I1X
PblHO'IHOH CTOI1MOCTI1 cl1eAyeT HMeTb B Bl1,Q.y 3TY lIeHY.
npHHATHe COBeTOM Al1peKTOpOB peWeHI1A 06 onpeAel1eHHH CTOHMOCTI1 HMYll.leCTBa C
HapyweHHeM YKa3aHHblX TpeOOBaHI1H <J>eAep8l1bHoro 3aKOHa -06 aKlII10HepHbIX 06ecT-
Bax. ABI1AeTCA OCHOBaHl1eM AIlA oCnapl1BaHHA TaKoro peweHI1A B cy.o.e6HoM nOPAAKe 11
npl13HSHHA ero He.o.eHCTBI1Tel1bHblM.
13. C,qe1lK8 no npl106pereHI11O 8KLII1oHepHblM 06L1(8CTBOM p83MeL1(eHHblX MM 8K-
I4I1M, cOBepweHHBA C H8pyweHMeM rpe60BaHMM 3aKoHo.o.aTe11bCTBa, He.o.eAcTBMTellb-
H8 (HM'lTO)l(Ha).

. AaJ1ee - coseT AHpeKTopos. COBeT

OpraHl13alll1A-aKlIl10Hep o6paTI1/lacb C I1CKOM 0 npl13HaHI111 HeAei1CTBI1Tel1bHbIM AOro-
BOpa KYn/ll1-npO,lJ.8)l(11 aKlIl1i1, 3aK11IO'IeHHoro OT ee I1MeHI1 npeACTaBI1Tel1eM, I1MeBWI1M .0.0-
BepeHHOCTb, C aKlII10HepHbiM 0611leCTBOM, BblnyCTI1BWI1M 3TI1 aKlIl1l1. I-1CTeli 060CHOBblB8I1
CBOI1 Tpe60BaHI1A TeM, 4TO npeACTaBI1Te/lb, OCYl1lecTB/l1'I1'I c.o.e/lKY, AeHcTBoB8I1 B YI1lep6
I1HTepecaM AOBepI1Te/lA 11 C HapyweHl1eM 3aKOHa, B CBA311 C 'IeM aKlIl111 6bllll1 npO,lJ.8HbI no
60/lee HI13KOHlieHe, 'IeM OHI1 MOml1 6blTb pe8l11130BaHblI1CXOAA 113 PblHO'IHOH CTOI1MOCTI1.
JJ,onyllleHO HapyweHl1e 3aKOHo.o.aTe/lbCTBa 11 co CTOpOHbI nOKY08Tel1A - 0611l6cTBa, KOTopoe
npl106pel10 BblnYl1leHHble 11M aKlIl111 y aKlIl10Hepa, He BbinO/lHI1B Tpe60BaHI1H, YCTaHOBl1eH-
HblX <J>eAep8l1bHblM 3aKOHOM -06 aKlII10HepHblx 06I1leCTBax».
CyA nepBOHI1HCTaHlIl111 B I1CKe OTKa3a/1.
Ane/ll1l'1l1110HHal'lI1HCTaHlII1A OCTaBI1/la peWeHl1e B CI1/le.
npe311,Q.lfyM Bblcwero Ap611TpaJKHOro Cy,1J.8 POCCI1HCKOH <J>eAepalll1l1 OTMeHl111 cy.o.e6-
Hble aKTbI, npl1HI'ITbie no 3TOMY Ae/lY, 11 BblHec nOCTaHOBl1eHl1e 06 YAOB/leTBOpeHl1l1l1cKa.
npl1 npoBepKe MaTepl1a/10B Ae/la YCTaHOB/leHO, '!TO npeACTaBI1TeI1b I1CTua, aaK11104I1B-
WI1H AoroBop KYn/ll1-npo,lJ.8)l(11 no AOBepeHHocTI1 nOCl1e,IJ.Hero, ABI1AI1CA O,IJ.HOBpeMeHHo re-
Hep8l1bHblM Al1peKTOpOM 0611leCTBa, aKlIl111 KOTOporo 6b11111 npeAMeTOM C.o.eI1KI1.
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npaBO c06CTBeHHOCTI1, YCTpaHI1Tb HeAoCTaTKI1 nyreM Onl1aTbi CYMMbI no AorOBOPY HCTlia C
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nepe.o.an B CBA311 C HaJ1I1'1HeM CTpoHTel1bHblX HeAOCTaTKOB, o<!>opMl1eHHblX aKTOM OT 22 ceH-
TA6pA 2000 r., 10. 06paTI111CA B CYA C BblweHa3BaHHblM I1CKOM.
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npaBOOTHOWeHI1AM, B03HI1KWI1M Me>KAY Y'laCTHHKaMI1 AorOBopa, npHMeHAIOTCA C 1 MapTa
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AMI1 K BblBOAY, 'ITO He3aBI1CI1MO OT BI1,IJ.8 Bce OHH B CI1I1y CT. 1041 rK Pt!> A8I1AIOTCR .o.orosopa-
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HOpMaMI1 3aKOHa PCt1>CP -06 HBeCTI1IJ110HHOH AeATel1bHOCTI1 B PCt1>CP», n03ToMY 3aKOH
POCCHHCKOH <J>eAepall11 -0 3allJl1Te npaB nOTpe6HTel1eH. B D,aHHOM C/1Y'Iae Henpl1MeHI1M.
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Ha CJ1e.o,ylOlllee. OTBeT'lKOM 6b111H HapyweHbI CpoKI1 OKOH'laHI1A CYpoHTel1bCTBa, B npollecce
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YCTpaHeHl110 HeAOCTaTKOB, HeYCToiiiKa, KOMneHcalll1A MOp8l1bHOro Bpe,lJ.8.
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KaK BblHeceHHble C HapyweHl1eM HOpM MaTepl1aJ1bHoro npaBa, Ael10 HanpaBl1eHO Ha HOBoe
paccMOTpeHl1e B cy.o. nepBoHHHcTaHIJI1I1.
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l1eHl1e npaICTI1'1eCKI1X AeHCTBI1H B lIel1AX nOl1Y'leHI1A npl16b11111111111 AOCTI1JKeHI1A I1HOrO nOl1o-
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rOCYAapCTBeHHOH H8I10rOBOHI1HCneKlll111 B YAOBl1eTBOpeHl111 BCTpe'lHOrO I1CKa K I1HO- 1
CTpaHHOH <!>l1pMe S 'IaCTI1 B3b1CKaHI1A ynoMAHyYbIX WTpa<!>oB 8 AOXOA 61O,lJ.>KeTa OTKa3aHO. r-- 
17. npM 3alU1lOeHMM c.o.enOK 8 OTHOWeHl111 He,QSM)I(I1MOCTM, HaxO,QRllIeAcll B
POCCMI1, MHOCTpaHHblM MHBeCTOp 06A3SH co6nlO.o.aTb Tpe6oB8HI1e 38KOHO,QaTenbCT-
Ba POCCM"CKOA cJ>e,QepaLlMM 0 perMCTpSLlMI1 TaKI1X c.o.enOK.

I
MHOCTpaHHaA KOMnaHI1A npeAbABl1na K poCCI1HCKI1M 6aHKY 11 aKlII10HepHoMY 06l1leCTBY
I1CK 0 npl13HaHI1I1 HeAeHCTBI1TenbHblM 3aK11lO'1eHHOrO POCCI1HCKI1MI1 KOMnaHI1AMI1 AoroBo-
pa 0 38110re 3AaHHA OTel1A, paCn0l10JKeHHoro Ha Teppl1TOpl111 KpaA.
Ap611TpaJKHblH cYA YAOBIleTBOpl1l1l1CKOBOe Tpe60BaHl1e.
CYA KaCCalll10HHOHI1HCTaHIJI111 OTMeHl1n peWeHl1e CY,1J.8 nepBOHI1HCTaHlIl111 11 Hanpa-
BI1I1 Aeoo Ha HOBOe paCCMOTpeHlle.
HOCTpaHHaA KOMnaHI1A YTBepJKAana, 'ITO npeAocTaBI111a pOCCI1HCKOMY aKlII10HepHOMY
06ecTBy KpeT. B 06eCne'leHl1e B03BpaTa Kpe,D.I1Ta I1HOCTpaHHaA KOMnaHI1A 3aK11IO'Il1na C
0611leCTSOM AoroBop 0 38I10re 3AaHI1A OTel1A, HaxoAAlllerOCA B co6cTBeHHOCTI1 06ll1E!CTBa.
JJ,orOBOp 0 38110re 6b111 nOA'II1HeH I1HOCTpaHHOMY npaBY.
BCKope noclIe 3Toro POCCI1HCKOe aKIJ110HepHOe 0611leCTBO B3A110 nOA 38I10r 3Toro JKe
OTenA KpeAI1T B 6aHKe.
CTeu 06paTI111CA C Tpe60BaHI1eM 0 npl13HaHI111 AorOBopa 0 38110re 06ll1E!CTBa 11 6aHKa
He.o.eHCTBI1TenbHblM, TaK KaK OH 6b111 38K11IO'IeH nocl1e nOAnl1caHI1A AorOBopa 0 38110re C
I1HOCTpaHHOH KOMnaHl1eH.
nO MHeHl110 I1CTUS, AeHCTBI1TenbHblM MO)l(eT C'II1TaTbCA I1I1Wb AorOBOp 0 38110re 3Aa-
HI1A, OOOCne'll1BalOl1ll1H KpeAI1THblH AorOBOp, 38K11IO'IeHHblH C I1HOCTpaHHOH KOMnaHl1eH.
MeJKAY TeM cnelll1<!>I1Ka HeABl1>K11MOrO I1MYl1leCTBa KaK 06beKTa rpa>K,IJ.aHCKOro o60po-
Ta npOABnAeTCA B He06xoD,l1MOCTI1 rOCYAapCTBeHHOH perl1CTpalJl111 npaB Ha Hero, KOTopaA
OCYl1leCTBnAeTCA rocy.o.apCTBeHHblMI1 opraHaMI1 no MecTy HaxO>KAeHI1A I1MYl1leCTBa.
3aKOH POCCI1HCKOH <J>eAepalJl1l1 OT 29.05.92 -0 38110re- COAep)l(l1T Tpe60BaHl1e 0 rocy-
AapcTBeHHoH perl1CTpaIJI11138110ra, B 'IaCTHOCTI1 HeABl1)1(l1MOrO I1MYlllecTBa (cT.11).
B MaTepl1811ax Ael1a I1MeeTCA CBl1,Q.eTel1bCTBO 0 perl1CTpaUl111 38110ra, BbUJ,aHHOe KOMI1-
TeTOM no ynpaSl1eHl11O MYHI11J11n8l1bHblM I1MYllIecTBoM, rAe B Ka'leCTBe 38110rOAep>KaTe11A
nOI1MeHOBaH POCCI1HCKI1H 6aHK. B Ael1e TaKJKe I1MeeTCA CnpaBKa KOMI1TeTa 0 Bcex npaBax
6aHKa Ha 3,!laHl1e OTeI1A. npaBa I1HOCTpaHHOH <!>l1pMbI B Ka'leCTBe 38I10rOAep>KaTe11A He 3a-
perl1CTpl1poBaHbI, CBl1,Q.eTel1bCTBa 0 perl1CTpalll111 38I10ra Ha I1MA ,lJ.8HHOH <l>HPMbI B poc-
CI1HCKI1X rocYAapcTBeHHbIX opraHax HeT. Cl1eAOBaTenbHO. I1HOCTpaHHaA <!>l1pMa He Morna
npeACTaBI1Tb AOKa3aTenbCTB OTCyrcTBI1A y TpeTbl1X I1l1l1 npaB Ha cnopHoe 3.o.aHI1e, no-
CKOl1bKY ee npaBO He 6b1no 3aperl1CTpl1pOBaHO HaA/1e)l(al1lI1M 06pa30M. CCbll1KI1 I1CTUS Ha
TO, 'ITO B CTpaHe, npaBonOPAAKY KOTOpOH nOA'II1HeH nepBblH AorOBOp 0 38110re, perl1CTpa-
UI1A 38I10ra He npeAycMaTpl1BaeTCA, CYAOM KaccaIJ110HHOHI1HCTaHlII111 He 6b1nl1 npl1HATbi BO
BHI1MaHl1e, TaK KaK comaCHO CTaTba 165 OCHOB rpa)l(AaHCKoro 3aKOHOAaTenbCTBa <!>opMa
CAenKI1 no nOBoAY CTpoeHI1HI1 APyroro I1MYll1eCTBa, HaxoAAllIerOCS1 B POCCI1HCKOH <J>eAe-
palJl1l1, nOA'II1HAeTCA pocCI1HCKOMY 3aKOH0,lJ.8Tel1bCTsy.
18. C.o.enKM npMS8TM38UMM C 8CTM8M MHOCTP8HHblX nMU, COB8pW8HHbl8 C H8-
PYW8HM8M poccMAcKoro 38KOHOA8T8nbCTB8, npM3H81OTCSI H8AeAcTBMT8nbHblMM H8
ycnoBMSIx .D.BYCTOpoHHeA peCTKTyUMM.
3aMeCTHTenb reHepanbHoro npoKYpopa POCCI1HCKOH <J>e,!lepalll1l1 B 3alllilTy rocY,lJ.8P-
CTBeHHblX 11 o6ll!ecTBeHHblx I1HTepecoB 06paTl1ncA B ap611TpaJKHblH CYA C I1CKOM K 0611acT-
HOMY <!>oH.D.Y I1Myl1leCTBa 11 K I1HOCTpaHHOH KOMnaHl111 0 npl13HaHI111 HeAeHCTBI1TenbHblMI1
1l0rOBopa nopY'leHI1A, AoroBopa KOMI1CCI1I1I1 npoToKona 'IeKOBOro aYKlII10Ha B 'IaCTI1 npl1-
06peTeHI1A aKllI1H aKUl10HepHOro 06ll1eCTBa OTKpblToro Tl1na 11 0 npl1MeHeHl111 nOCl1e.o.CT-
BI1H HeAeHCTBI1TenbHOCTH CAenOK.
KaK BI1,IJ.HO 113 MaTepHal10B Ae118. MeJt<D.Y I1HOCrpaHHOH <!>l1pMOHI1 POCCI1HCKI1M TOBapl1ll1e-
CTBOM 3aKlllO'leH Aorosop nopY'leHI1A. no YKa3aHHoMY AoroBoPY <!>l1pMa (AoBepI1Tel1b) nopy-
'I1111a TOBapl1ll1ecTBY (noBepeHHOMY) 3aK11IO'1I1Tb KpeAHTHblH AoroBop, o6ecne'lHTb npl106pe-
TeHl1e 11 pa3MeeHHe 200 TblCR'! npI1BaTH381J110HHbIX 'IeKOB PJlA Y'laCTHA so Bcepoccl1HCKOM
'IeKOBOM aYKlJI10He no nOKynKe aKllI1H aKIJI10HepHblx 06l1leeTB. YKa3aHHblX AOBepI1Tel1eM. no
38BepweHI1I1 CAel10K, He06xoMblXAIlA BblnOI1HeHI1A 1l0roBopa noPY'leHI1A, see npl106peTeH-
Hble aKlJl1I1 nepeAalOTCA AOBepHTel11O 11 AsnAIOTCA Co6cTBeHHOCTbIO I1HOCTpaHHOH <!>I1PMbI.
B CBOIO O'iepeAb, TOBapl1ll1eCTBO 3aK111O'111110 C aKIJ110HepHblM 06ecTBoM 3aKpblTOro
Tl1na AoroBop KOMI1CCI1I1. CornacHo AoroBopy KOMI1CCI10Hep 06A3aH 6b1n nO,lJ.8Tb 3aABKY Ha
Y'laCTl1e BO BcepOCCI1HCKOM 'IeKOBOM aYKlIl10He 11 npl106peCTI1 Ha 200 TbiCA'I npl1BaTl13alll1-

OHHblX 'IeKOB aKlIl111 19 aKIJ110HepHblx 0611lecTB, YKa3aHHblX B npl1nOJICeHI1I1. AKIJI1I1, np1106-
peTeHHble KOMI1CCI10HepOM, ABnAIOTCA C06CTBeHHOCTbIO KOMI1TeHTa.
Bo I1CnOnHeHl1e ,lJ.8HHOrO AoroBopa aKIJ110HepHOe 06ecTBO no.o.ano 3aABKY Ha Y'laCTl1e
B aYKlIl10He 11 no ero pe3Yl1bTaTaM Ha OCHOBaHl111 npoTOKona 'IeKOSOrO aYKlII10Ha npl106pe-
no aKUI1I1. 3aTeM 0611leCTBO cornaCHO paCnOpA>KeHI1IO TOBapl1l1JeCTBa nepe.o.8I10 npl106pe-
TeHHble Ha 'IeKOBOM aYKIJI10He aK1J1111 YKa3aHHOrO npeAllPI1ATI1A I1HOCTpaHHoH <!>l1pMe.
T aKI1M 06pa30M. co6cTBeHHI1KOM aKlIl1H S pe3ynbTaTe COBepWeHI1A YKa3aHHblX CAel10K
M3Ha'l8l1bHO ASI1Al1aCb I1HOCTpaHHaA <!>l1pMa, 3apernCTpl1pOBaHHaA 3a py6e)l(OM.
ComaCHO nyHKTY 10.1 rOCY,lJ.8pcTBeHHoH nporpaMMbI npl1BaTI13alll1l1 rOcy,lJ.8pcTBeHHblx
11 MYHI1IJI1n8l1bHblX npeAnpl1ATI1H B POCCI1HCKOH t!>e.o.epalJl1l1, yY8ep)I(JI.eHHOH YKa30M npe311-
AeHTa POCCI1HCKOH <J>eAepalll1l1 24.12.93 N2 2284, peWeHl1e 0 AonycKe I1HocTpaHHoro I1H-
BecTopa K Y'laCTI1IO B npl1BaTl13alll111 npe.o.npl1AT11H, o60poHHblH3aK83 KOTOpbIX COCTaBI1AeT
60nee 30 npoueHTOB 06ero 06beMa pa60T, npl1HI1MaeTCA npasl1Tel1bCTBOM POCCI1HCKOH
<J>eAepalJl1l1 O,IJ.HOBpeMeHHO C npl1HATl1eM peweHI1A 0 AOnycTI1MOCTI1 npl1BaTI13alll1l1 YKa-
3aHHbIX npeAllpl1ATI1H.
AKlII10HepHoe 0611JeCTBO OTKpblToro Tl1na, aKlIl111 KOToporo npl106pena I1HOCTpaHHaA
<!>l1pMa, ABI1AeTCA npeAnpl1ATl1eM, 060POHHblH 3aKa3 KOToporo Ha MOMeHT npl1BaTl13alll111
COCTaBnAn 6ol1ee 30 npOlleHTOB 0611lero 06beMa pa60T. npaBI1TenbCTBOM POCCI1HCKOH
<J>eAepalll1l1 He npl1HI1M8I10Cb peWeHI1A 0 AonycKe I1HoCTpaHHoro MHBecTopa K Y'laCTI1IO B
npl1BaTI13aIJI111 :noro npeAnpl1ATI1A.
TaKHM o6pa3oM, I1HOCTpaHHa!I <!>HPMa, Aei1cTBYA 'Iepe3 nocpeD,HI1KOB, npl106pena aKIJI1l1
aKlJl1QHepHOrO 06l1leCTBa B HapyweHHe nyHKTa 10.1 Ha3BaHHOH rocy.o.aPCTBeHHOH nporpaMMbI
npl1BaTI13aIJl1I1. nOSTOMY,IJ.8HHa!1 CAeI1Ka ABI1AeTCA HeD.ei1cTBHTel1bHOHB cH11Y cTaTbHI68 rK Pt1>.
npe311,1J.lfyM Bblcwero Ap611Tp8)KHoro Cy,1J.8 POCCI1HCKOH <J>eAepalll1l1 npl13H8I1 cAel1KY
KynI1I1-npO,IJ.8>K11 aKIJI1H HeAeHCTBI1TenbHOH C 06A38Hl1eM CTOpOH B03BpaTI1Tb Bce nonY'leH-
Hoe no CAeI1Ke.
PA3,nEJI 3. PA3PEWEHHE CnOPOB
19. Ap6MTpSJlCHbl" CYA OCTaBJ1ReT MCK 6es pSCCMOTpeHMR B cnY'ise HaniNMR BO
BHeWHe3KOHOMMeCKOM KOHTpSlCTe Sp6MTpaJKHO" orOBopKM 0 TOM, TO cnopw no
KOHTpSKTY pS3peWSIOTCR B Me*AYHSPOAHOM KOMMepeCKOM ap6MTp8JKe -ad hoc».
POCCI1HcKoe npeAnpl1ATl1e 06paTI1110Cb B ap611TpaJKHblH cYA C HCKOM K <!>P8HIJY3CKOMY
ToproBOMY AOMY, I1MelOlIJeMY <!>111111811 Ha Teppl1TOpl111 POCCI1HCKOH <J>e.o.epalJl1l1, 0 B03Me-
l1leHl111 y6b1TKOB.
HecMOTpA Ha Heo.o.HoKpaTHbie 113Bel1leHI1R, Hanpa8l1AeMbie S nopA,IJ.Ke, npeAycMoTpeH-
HOM Me>KAYHapo.o.HblMI1 AoroBopaMl1, OTBeT'lI1K B CYA He ABHI1CA, HO npeACTaBHI1 nl1CbMeH-
Hoe B03p8)KeHl1e npOTI1B paCCMOTpeHI1A .o.ena B rocy,lJ.8pcTBeHHOM cYAe, COCnaBWI1Cb Ha
oroBopKY B KOHTpaKTe 06 ap611TpaJKe -ad hoc- (Ha CI1Y'1aH).
KOHTpaKT Me>KAYHapO,II,HOH KYnnl1'npo,IJ.8>K11 TOBapa COAep)l(8/1 ap6HTPaJKHyIO oroBoPKY
o TOM, 'ITO Bce pa3HOrnaCI1A. B03HI1KaIOl1e 113 06cTOATel1bCTB no D,aHHOMY AorosoPY, 6y-
AY paCCto1aTpl1BaTbCA B ap611TpaJKe -ad hoc..
POCCI1A 11 <J>paHlII1A ABnAIOTCA Y'laCTHI1KaMI1 EBponeHcKoH KOHBeHlIl111 0 BHewHeTopro-
BOM ap6l1Tp8)Ke ()KeHeBa, 1961).
B nyHKTe 2 CTaTbl1 1 KOHBeHIJI1I1 TepMI1HOM .ap6HTp8)K' o603aeTcA pa36HpaTellbCTBO
cnopOB ap6I1TpaMI1, Ha3Ha'leHHblMI1 no KaJl(,D.0MY OTAel1bHoMY Aeny (spOOTPaJK «ad hoc.).
B nYHKTe 3 CTaTbl1 IV KOHBeHlIl111 ycTaH08l1eHa npolleAypa 06p830BaHIlA ap6I1Tp8)Ka
-ad hoc. B TOM cnY'lae, KorAa CTOpoHbI B TpeTeHCKOH3anl1CI1 He AOrOBOpHl1HCb 0 Ha3Ha'le-
HI1I1 ap611Tpa (ap6I1TpoB) 11 He 0603Ha'll11111 MeCTO ap6l1TpaJKa.
B TaKOH CHTyaUl111 CYAY cl1eAyeT peWI1Tb Bonpoc 0 cBoeH KOMneTeHlIl111 B OTHOWeHl111
paCCMOTpeHI1A cnopa no BHewHeSKOHOMl1'1eCKoMY KOHTpaKTY, cOAepJKallleMY a p 6l1TpaJK- 1
HYIO orOBopKY, C Y'leToM n0l10)l(eHI1H KOHBeHlIl1l111 HaIJ110Hal1bHOrO 3aKOHa. m ""
ComaCHO nyHKTY 2 CTa,"", 87 AnK PC1> (CM. nYHKTbI 5 116 CT. 148 AnK Pt!> 2002 r.) ap6l1- J'
TpaJKHblH cYA OCTa8l1AeT I1CK 003 paCCMOTpeHI1A, eCl1l1l1MeeTCA COrnaWeHl1e 11111.1, Y'laCTBYIQ-

I
I1lI1X B .o.ene, 0 nepeAa'le ,lJ.8HHOro cnopa Ha pa3peWeHI-1e TpeTeHCKOrO cy.o.a 11 B03MOJKHOCTb
06paU,(eHI-1A K TpeTeHCKOMY CYAY He yrpa'ieHa 1-1 eC111-1 OTBeT'II1K, B03paJKalOI1ll1H npOTI-1B pac-
CMOTpeHI1AAel1a B ap6I1TpaJKHOM CYAe, He n03AHee cBoero nepBoro 3aAB11eHI1A no CYllleCT-
BY cnopa 3aABI1T XOAaTaHCTBO 0 nepeAa'le cnopa Ha paSpeWeHl1e TpeTeHCKoro CYAa.
B ,lJ.8HHOM cl1Y'1ae CTOpOHbI He yrpaTl1l11-1 B03MO)l(HOCTI-1 06paeHI-1A B ap611TpaJK, KOTO-
PblH npe.o.ycMOTpeH COrnaWeHl1eM CTOpOH 11 nOHI1MaeTC B cMblcne EBponeHCKOH KOHBeH-
lIl-1l1 0 BHeWHeToprOBOM ap6l1Tp8)Ke KaK ap61-1TpaJK -ad hoc>, C03,lJ.aBaeMblj;t Ha CJTy'IaH pac-
cMOTpeHI1A Ka)l(,lJ.Oro OT.o.el1bHOrO cnopa.
KpoMe Toro, OTBeT'lI1K nOATBepAI111 CBoe )l(el1aHl1e 06paTI1TbCA B Me>KAYHapOAHbIH KOM-
Mep'leCKI1H ap611TpaJK, 'ITO npeAycMOTpeHO nYHKTOM 2 CTaTbl187 AnK Pt!> (CM. nYHKTbl511
6 CT. 148 AnK Pt!> 2002 r.).
B 3TOH CI1TyalJl111 cTopoHaM ap6I1Tp8)KHOrO COmaWeHI1A Ha,IJ.I1eJKal10 npl-1HATb COOTBeT-
cTBY lO llII1e Mepbl K paccMOTpeHl11O cnopa B nOpA,IJ.Ke ap611TpaJKa .ad hoc».
Ap61-1TPaJKHblH cYA OCTaBI111I1CK pOCCI1HCKOrO npe.o.npl-1ATI1A K I1HOCTpaHHoH <!>l-1pMe 6e3
paccMOTpeHI1A.
20. B cnS8 06PSU,(8HMR cnopRLUMX CTOpOH ap6MTpaJICHblA CYA npMHMMseT K
pSCCMorpeHMIO MCK 06 McnonH8HMM AorOBOps C MHOCrpSHHblM MHBecTopoM, cOAep-
JK8LU8rO TpeT8McK)'1O 3snMCb.
POCCI1HCKoe OTKpblToe aKlII10HepHOe 06U,(ecTBo I1I1HOCTpaHHaA <!>l1pMa SaK11IO'I111111 .0.0-
rOBop nO,lJ.pA.o.a, S COOTSeTCTBl111 C KOTOpblM I-1HOCTpaHHaA <!>l1pMa npl-1HAl1a Ha ce6A 06A3a-
Te11bCTBa no peMoHTy POCCI1HCKOro cy.o.Ha.
nYHKT 54 YKa3aHHoro AoroBopa npeAycMaTpl1B8I1, 'ITO Bce pa3HOrnaCI1A, B03HI1KalO-
llII1e no YCI10BI1AM KOHTpaKTa, paccMaTpl1BalOTCA B ap611TpaJKHOM nopAAKe B CToKrol1bMe
6e3 BMeWaTel1bCTBa reHep8l1bHbiX CYAOB Ha OCHOBaHl111 MaTepl-1811bHOrO saKoHOAaTel1bCT-
Ba WBel1l1. nYHKT 59 ,lJ.8HHOrO KOHTpaKTa YCTaHaBI1I1B8I1, 'ITO 113MeHeHI1A 11 AonOI1HeHI1A K
KOHTpaKTY 6YAyr I1MeTb CI1I1Y TOl1bKO npl1113110)l(eHI-11-11-1X B nl1CbMeHHOH <!>opMe 11 no.o.nl-1ca-
HI1I1 nOI1HOMO'IHblMI1 npeACTaBI1Tel1AMI1 CTOpOH.
3aTeM npeACTaBI1Tel1AMI1 CTOpOH, AeHcTBYIOU,(I1MI1 Ha OCHOBaHI1I-1 Bbl,lJ.aHHblX AOBepeH-
HocTeH, 6b111o no.o.nl1CaHO AOnOI1HeHl1e K KOHTpaKTy, comaCHO KOTOPOMY cnopbl 1-1 paSHO-
maCI1A pa3pewalOTCA ap611TpaJKHblM CYAOM cy6beKTa POCCI1HCKOH <J>eAepalll1l1B COOTBeT-
CTBI1I1 C YCTaHOSl1eHHOH 38KOH0,lJ.8Tel1bCTBoM POCCI1HCKOH <J>eAepalll1l1 npoueAYPoH.
I-1HOCTpaHHa!I CTOpoHa CBOI1 06A3aTel1bCTBa no peMOHTy CYAHa BblnOI1HL-1I18. POCCI-1HCKaA
CTOpoHa oruJaTl1l1a BblnOI1HeHHbIe pa60TblI1I1Wb 'laCTH'IHO, B CSA311 C 'IeM I1HOCTpaHHaA <!>I1PMa
06paTL-1I18cb B ap6HTpaJKHblH CYA POCCI1HCKoH <J>e,o,epalJl1l1 C I-1CKOM 0 83b1CKaHI1I1 cyMMbI Aonra.
PeWeHHeM cY,1J.8 nepBOHI1HCTaHUl1l1l1CK 6b111 YAoBl1eTBopeH B nOI1HOM 06beMe.
CyA KaCCaIJ110HHOHI1HCTaHlII111 OTMeHl111 peweHl1e 11 nepe.o,an .o.el1o Ha HOBoe paccMo-
TpeHl1e co CCbII1KOH Ha TO, 'ITO peWeHl1e Cy.o.OM nepBOHI1HCTaHl{l111 61>1no npl1HATO C Hapy-
WeHl1eM HOpM 3aKoHo,o,aTel1bCTBa, a I1MeHHO: HapyweHbI Tpe60BaHI1A 0 Ha,IJ.I1e)l(aeM 113-
Be1lleH111-1 HCTLI8, Ha AOKYMeHTax He npOCTaSl1eH anOCTI111b, HenpaBI-111bHO onpeAel1eHO
npl1MeHMMoe npaBO K OTHOWeHI1AM CTOpoH.
npl1 HOBOM paCCMOTpeHl111 Ael1a onpe.o.eI1eHl1eM cy,1J.8 nepBOHI1HCTaHlJl1l1l1CK I-1HOCTpaHHOH
<!>l1pMbl6b111 OCTaBlleH 6e3 paCCMOTpeHI-1A B CBA311 C TeM, 'ITO POCCI1HcKHH CYA He ABllAeTCA KOM-
neTeHTHbiM CYAOM B OTHOweHl111 ,lJ.8HHorO cnopa. CyA PYKOBOACTBOB8l1CA TeM, '/TO AOnOI1HeHI1e
K KOHTP8KTY 0 pa3peweHI111 cnopoBI1 pa:3HornaCI1HB ap611TPaJKH0M cy.o.e POCCL-1HCKOH <J>e.o.epa-
lIl1l1 He,D,eHCTBHTeI1bHO, TaK KaK npe.o.CTaBI1Tel1b POCCI1HCKOH CTOpoHbI He I-1Mel1 npaBa ero oo.o.nl1-
CblBaTb Ha OCHOBaHI1I1 BbUl3HHOH AOBepeHHOCTl1, a noclle.o.YIOero oA06peHI1A c.o.el1KH He no-
cne.o.oB8l1o. CI1e,D,OBaTel1bHO, AeHCTBYeT npeJKHAA pep,aKl\I1A nyHKTa 54 KOHTpaKTa, cornaCHO
KOTopoMY Bce cnopbl.o.O/1)l(Hbi P83pewaTbCA B ap6I1TPaJKHOM cYAe CTOKrOl1bMa.
CyA KaCcalJl10HHOH I1HCTaHIJI1I1 3TO onpellel1eHl1e OTMeHI111 no cl1eAYIOI1M OCHOBaHI-1AM.
KOHTpaKT A8I1AeTCA BHewHeSKOHOMl-1'1eCKOH c.o.el1KoH. JJ,aHHblH KOHTpaKT COAepJK811 ap-
611TpaJKHyIO oroBoPKY (n.54), cornaCHO KOTopoHBce cnopbl AO/1)l(Hbi 6b11111 paCCMaTpl1BaTb-
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maCHO nYHKTY 1 CTaTbl1lV EBponeHcKoH KOHBeHU!-111 0 BHewHeTOproBoM ap611TpaJKe 1961 rOAa

11 nYHKTY 2 CTaTbl187 AnK PC1J (CM. nyHKTbl 5H6 CT. 148 AnK P<1> 2002 r.) npl1 Hanl1'1HI1 ap6HT-
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Aeny B CBA3H C HanpaBl1eHHeM ero Ha HOBoe paCCMOTpeHHe He npeKpaut8l10Cb 11 ap6l1T-
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Ha3BaHHblH 3aKoH, comaCHO nYHKTy 1 ero CTaTbl1 1, peryl1l1pyeT OTHOweHI1A, B03HI1Ka-
1Ol1e B npollecce npol13Bo.o.cTBa, pa3MeHI1A 11 pacnpocTpaHeHIlA peK11aMbi Ha pblHKax
TOBapoB, pa60T, YCl1yr POCCI1HCKOH <J>eAepallHI1, BK11lO'1aA pblHKH 6aHKOBCKI1X. cTpaxOBbiX
I1I1HblX YCl1yr, CBA3aHHblX C n0I1b30BaHl1eM .o.eHe)l(HblMI1 cpeAcTBaMI1 rpaJKAaH (<!>113I1'1eCKI1X
11"") HlOpl1,Q.l1'1ecKHx I1l1l1, a TalOKe pblHKl1l1eHHblX 6YMar. 113 nyHKTOB 3, 4 11 5 3TOH )l(e CTa-
TbH TalOKe clleAyeT, 'ITO 3aKOH HanpaBl1eH Ha perylll1pOBaHl1e npaSOBbIX OTHOWeHI1H no
npoI13Bo.o.CTBY, pa3MeeHI1IO 11 pacnpocTpaHeHl11O peK11aMbi. B COOTBeTCTBI1I1 co CTaTbeH
4 peK11aMa MOJKeT nOI1HOCTblO 111111 'IaCTI1'1HO ABI1ATbCA 06beKTOM aBTopcKoro npaBa 11
CMe)l(HbiX npaB. 0 TaKoro poAa OTHOWeHI1AX KaK c<l>epe peryl1l1pOBaHI1A 3aKOHoAaTellbCTBa
o peK11aMe I1l1,Q.eT pe'lb B OCnapl1BaeMOH CTaTbe 3aKOHa.
3T11 OTHOWeHI1A no c80eH npl1poAe A811AIOTCA rpaJKD,aHCKO-npaSOBblMI1. nOCKOl1bKY OHI1
803HI1KalOT npl1 ocyutecTBl1eHl111 npe.o.npl1HI1MaTel1bCKOH .o.eATellbHOCTI1, B AaHHOM cJ1Y'Iae
npe.o.npl1HI1MaTel1bCKo"; .o.eATel1bHOCTH no npOI13BOACTsy, pa3Mel1leH"1O 11 pacnpocTpaHe-
HI1IO peK11aMbI, 11 8 COOT8eTCTBI111 co CTaTbeH 2 rK PoCCI1HCKOH t1>e.o.epallHI1 .o.Oll)l(Hbi pery.
I1l1poBaTbCA rpaJK.AaHCK"M 3aKOHOAaTellbCTBOM. !1MeHHO rpaJKAaHCKoe 3aKOHOAaTel1bCTBO
onpe.o.el1AeT npaBOBoe n0l10)l(eHI1e Y'4acTHI1KOB rpaJKAaHCKorO 060p0Ta, OCHOBaHHA B03-
HI1KHOBeHI1A 11 nopAAOK oCYl1leCTBl1eHI1A npaBa co6cTBeHHOCTI111 APyrl1x BelllHblX npaB, I1C-
KlJlO'Il1Tel1bHbIX npaB Ha pe3Yl1bTaTblI1HTel111eKTy8l1bHOH AeATel1bHOCTI1 (HHTel1l1eKTy8l1bHOH
co6cT8eHHOCTI1), peryl1l1pyeT .o.oroBopHble I1I1Hble 06A3aTel1bCTBa, a TalOKe .o.pyrl1e I1M-
CTBeHHble 11 CBA3aHHble C HI1MI1 IIH'IHble Hel1MYl1lecTBeHHble OTHOweHI1A, OCHOBaHHble Ha
paBeHcTBe, aBTOHOMl111 BOI1I1I1I1MyecTBeHHoH caMOCTOATel1bHOCTI1HX Y'4acTHI1KOB.
Cl1e.a,OBaTeJ1bHO, 8 paCCMaTpI1BaeMOM acneKTe 3aKOHO,D.aTeI1bCTSO 0 peK11aMe I1I1HbIe HOp-
MaTHBHble npaBOBbie aKTbI, 0 KOTOpblX rOBOpMTCA B OCnapllsaeMoH CTaTbe, npl13BaHbl peryl1l1-
posaTb I1MeHHO Te OTHOWeHI1A, B03HI1KalOlIJI1e B npouecce npoH3BOACTBa, pa3MeeHI1A 11 pac-
npocTpaHeHI1A peK11aMbI, KOTopble ABI1RIOTCA npe,D,MeTOM rpaJK,D,aHCKoro 3aKOH0A8Tel1bCTBa.
KOHCTI1TYliHA POCCI1HCKOH <1>e.o.epalJl1l1 OTHOCHT rpaJl(,D.aHCKoe 3aKOHOAaTel1bCTBO K Be-
AeHl110 POCCI1HCKOH t1>e.o.epaltl1l1 (cTaTbA 71, nyHKT -0'); no npeAMeTaM Be.o.eHI1A POCCI1H-
CKOH <1>eAepalll1l1 npl1HI1MalOTCA <!>e.o.epanbHble KOHCTHTYIJI10HHble 3aKOHblH <I>e.o.ep8l1bHble
3aKOHbI, I1MelO npSlMoe .o.eHCTBl1e Ha BceH Tepp"TOpl1l1 POCCI1HCKOH <1>e.o.epallHI1 (cTa-
TbA 76, 'IaCTb 1). Cl1eAOBaTel1bHO, 3aKOHo.o.aTel1bCTBO 0 peK11aMe, peryl1l1pylOlllee rp8.)lQl.aH-
cKo-npaBoBbie OTHoweHHA B c<l>epe peKIJaMHOH.o.eATel1bHOCTI1. He MO)l(eT HaxO,lJ.l1TbCA HI1 B
COBMeCTHOM BeAeHl111 POCCI1HCKOH <1>e.o.epallHI1I1 ee Cy6beKTOB, HI1 B BeAeHl111 cy6beKTOB
POCCI1HCKO <1>e.o.epalll1l1, 11 OHI1 He BnpaBe OCeCTBI1ATb co6CTBeHHoe npaBOBoe perylll1-
poBaHl1e B 3TOH c<!>epe.
T aKI1M 06pa30M, nOCKOl1bKY B CTaTbe 3 3aKOHa pe'lb l1,Q.eT 0 HOpMaTl18Ho-npasoBbix aKTax' 1
KOTOpble peryl1l1PYlOT OTHOWeHI1A, AB1IAlOlIJI1ecA npeD,MeTOM rpaJKAaHcKoro 3aKOHO.o.aTel1b- ""-- f't"\ f't"\
CTBa, .o.aHHaA CTaTbA cooTBeTcTByeT KOIiCTI1rytJ.1111 POCCI1HCKOH t1>eAepaUI1I1 C TO'lKI1 3peHI1A L-
pa3rpaHI1'1eHI1A npeAMeTOB Be.o.eHI1A Me)IQI.y POCCI1HCKOH <1>eAepalll1eHI1 ee cy6beKTaMI1.

I
cnOllb30BaHl1e 0611lenpaBOBOrO K11aCCI1<!>I1KaTOpa OTpaCl1ei1 3aKOHO.o.aTel1bCTBa B Ka-
'IeCTBe I1HCTpYMeHTa onpeJJ,el1eHI1A Kpl1Tepl1eB OTHeCeHI1A npaBOBbiX BOnpOCOB K TOH 111111
I1HOH OTpacnl13aKOHO.o.STel1bCTBa ABI1AeTCA He.o.OnYCTI1MblM. KnScCI1<!>I1KaTOp nOArOTOBl1eH
B lIellAX YHI1<!>I1KalJl1l1 <!>OpMl1poBaHI1A 3TaI10HHbiX 6SHKOB AaHHblX npaBOBOHI1H<!>OPMSlIl1l1,
I1CnOI1b3yeTcA npl1 aBTOMaTI1311poBaHHOM 06MeHe npaBOBOH I1H<!>0PMalJl1l1 11 nOCTOAHHO
aKTY8I111311pyeTcA, 0 'IeM CBl1,Q.eTel1bCTByeT ero nOCl1e,IJ.HAA pe,D.aKIJI1A, OTHOCAA peK11aMY
K SaKOHO,lJ.8TellbCTBY no 06M BonpocaM X03AHCTBeHHOH AeATel1bHOCTI1.
3. CTaTbA 8 KOHCTHTylll111 POCCI1HCKOH <J>e.o.epalll1l1 B KS'IeCTBe 0,II,HOH113 OCHOB KOHCTI1-
TYlII10HHOrO CTpOA H83b1BaeT rapaHTl1pyeMbie B POCCI1HCKOH <1>e.o.epaUI1I1 e.o.l1HcTBO 3KOHO-
Ml1'1eCKOrO npoCTpaHCTBa, cBo60AHoe nepeMeeHl1e TOBSpOB, YCl1yr 11 <!>I1HSHCOBbiX
cpeAcTB, noAAe!»KKY KOHKYpeHlJI1l1, CB060.o.y 3KOHOMI1'1eCKOH.o.eATel1bHOCTI1. B CTaTbe 74
KOHCTHTyI.ll1I1 POCCI1HCKOH <1>e.o.epalll1l1 co.o.ep)l(l1TCA 3anpeT Ha YCTaHoBl1eHl1e KaKI1X-I1I160
npenATCTBI1H AIlA cB06o,IJ.Horo nepeMeeHI1A TOBSpOB, YCllyr 11 <!>I1HaHCOBbix cpeACTB. 113
STI1X KOHCTI1TYIJI10HHblX n0l10JKeHI1H SblTeKSeT 06A3aHHOCTb rOCYAapCTBa no C03,1J.8HI11O 11
3SI1ll1Te e,II,HHOrO SKOHOMl1'1eCKOrO npocTpSHCTBa, e.o.l1HOrO pblHKa.
KOHKpeTl13l1PYA STY 06A3aHHOCTb roCYAapCTBa, KOHCTI1TYIJI1A POCCI1HCKOH <1>e.o.epalll1l1
(CTSTbA 71, nyHKT 0)1(') OTHOCI1T YCTaHOBl1eHl1e npaBoBbix OCHOB e.o.l1Horo pblHKS K Be.o.eH111O
POCCI1HCKOH <1>eAepal.ll1l1, nOCKOl1bKY 6e3 06eCne'leHI1A npl10pl1TeTHOro, npAMoro AeHCT-
BI1A 3aKOHOB, 3aKpenI1AIOI1lI1X 3TI1 npSBOBbie OCHOBbi (rK POCCI1HCKOH <1>e.o.epalJl1l1, 3aKOHbI
B 0611aCTI1 aHTI1MOHOnOl1bHOH nOl1l1TI1KI1 11 3allJl1TbI KOHKYpeHlIl1l1, lIeHo06pa30BaHI1A, <!>11-
HaHCOBoro, B8I11OTHOrO, KpeJJ,I1THoro, TaMO)l(eHHOrO peryl1l1pOBaHI1A 11 T .n.), H8 Teppl1TOpl111
Bcero rOCY,lJ.8pCTB8 CBo60.o.a 3KOHOMI1'1eCKOH AeATel1bHOCTI1 He MO)l(eT 6b1Tb pe8l11130BaHa.
ComacHO CTaTbe 2 <J>e.o.epal1bHOrO 3aKOHa -0 peKllaMe. peK11aMa - pacnpocTpaHAeMml B
I1I06oH <!>opMe, C nOMOIllblO m06bIX Cpe.o,CTB I1H<1>OpM81J11A 0 <!>113I1'1ecKOM 111111 IOpl1D,I1'1eCKOM
I1l1l1e, TOsapax, l1,Q.eAX 11 Ha'lI1HaHI1AX (peK11aMHa!lI1H<!><>pMalJl1A), KOTOpaA npeD,Ha3Ha'ieHa AIlA
HeonpeAelleHHoro Kpyra I1l1l1l1 npl13BaHa <!>OpMl1pOBaTb 111111 nO.D"IJ.epJKI1BaTb I1HTepec K 3TI1M
<!>"3I1'1eCKOMY, IOpl1,Q.I1'IeCKOMY 1111L\Y, TOBapaM, l1,Q.eAM 11 Ha'lI1HaHI1S1M 11 CnOC06CTSOBaTb pea-
11113a1Jl111 TOBapoB,l1,Q.eH 11 Ha'lI1HaHI1H. Hoe onpe.o.elleHI1e cBl1,Q.eTeI1bCTsyer 0 TOM, 'lT0 peK-
l1aMa pacCMaTpI1BaerCA 3aKOHO,IJ.8TeIleM KaK cpeJJ,CTBO npoABl1>KeHI1S1 TOBapoB, pa60T 11 ycnyr
H8 o6u!I1H pblHOK POCCI1i1CKOH <1>eAepalJl1l1l1, Cl1e.o,OBaTel1bHO, npl13BaHa co.o.eHCTBOBaTb <!>op-
Ml1poBaHHIO eD,I1HOro 3KOHOMI1'IeCKOrO npocTpaHCTBa. B 3TOM CMblCl1e 3aKOHO,lJ.8TeI1bCTBO 0
peK11aMe YCTaHa8l111BaeT T8KI1e HOPMbI, KOTopble B CI1I1Y I1X xapaKTepa 113Ha'IeHiom A/lA </>OPMI1-
poBaHI1A CB060,II,HbIX pblHO'lHbIX OTHOWeHI1H OTHOCATCA K npas08b1M OCHOBaM e,II,HHOro PblHKa.
Llel1blO t1>eAep8l1bHOrO 3aKOHa -0 peK11aMe. AB1IAeTCA 3al1tl1Ta OT HeA06pocoseCTHOR
KOHKYpeHlJl111 S 0611aCTI1 peK11aMbi (CT8TbA 1). Ero npeD,nI1CaHI1S1 0 3anpeeHI1I1 He.o.06po-
cOBecTHoH, HeAocToBepHoH, 3aBe.o.OMO 110)l(HOH peK11aMbi TOBapOB 11 ycnyr pa3BI1BalOT no-
1I0)l(eHI1e 3aKoHa PCct>CP -0 KOHKYpeHl.II1l111 OrpaHl1'1eHl111 MOHOnOIlI1CTI1'1eCKoR.o.eATellb-
HOCTI1 Ha TOBapHblX PblHKaX' (seAeHl1e KOHKYpeHTHOH 60pb6b1 He38KOHHblMI1 MeTOAaMl1,
pacnpocTp8HeHI1e 1I0>KHblX, HeTO'lHblX 111111 I1CKaJKeHHblX cBe.o.eHI1H, BBe.o.eHl1e nOTpe6HTe-
lIeH B 3a611yJKAeHI1e OTHOCI1Tel1bHO nOTpe611Tel1bCKIIX CBOHCTB 11 Ka'leCTBa TOB8pa, HeKop-
peKTHbie CpaBHeHl1A 11 T.n.) 11 pe8l1113YIOT n0l10JKeHI1A KOHCTHTylll111 POCCI1HCKOH <1>eAepa-
lIl1l1 (CT8TbI181134) 0 3anpeeHI1I1 HeA06pocoBecTHoH KOHKYpeHlIl1l1.
T8KI1M 06pa3oM, npasoBoe peryl1l1poBaHl1e peK11aMHOH AeATel1bHOCTl111 B TOH 'IaCTI1, B Ka-
KOi1 3TO peryl1l1pOBaHl1e CBA3aHO C YCTaH08l1eHI1eM npaBOBbIX OCHOB e.D.I1HOro pblHKa, OTHO-
CHTCA K KOMneTeHlIl1l1l1MeHHO <!>e.o.epanbHoro 3aKOHO,lJ.8TeI1A. Cl1e,ll,OBaTenbHO, CTaTbA 3 3aKO-
Ha C AaHHoH TO'lKI1 3peHHSI TaKJKe He npoTHBOpe'lHT KOHCTI1TYlIl111 POCCI1HCKOR <1>e.o.epalJl1l1.
4. E,o.I1HCTBO 3KOHOMI1'1eCKOro npOCTpaHCTBa He MOJKeT 6b1TbAoCTl1rHyYO 6e3 C03.o.aHI1A
eAI1HOHI1H<!>opMallI10HHOH CI1CTeMbi pblHK8. B 3TOM CMblCl1e peK11aMa (peK11aMHaA I1H<!>OP-
Malll1A) COCTaBI1AeT OCHOBY TaKOHI1H<!>0pMaIJ110HHOH CI1CTeMbi.
npaBO cBo60.o.Ho I1CKaTb, nOI1Y'laTb, nepeAaBaTb, npol13BO,lJ.l1Tb 11 pacnpocTpaHATb I1H-
<!>opMalll1lO 3aKpenl1eHO B CTaTbe 29 ('IacTb 4) KOHCTI1TYlIl111 POCCI1HCKOH <1>eAepalll1l1l1 OT-
HOCI1TCA K OCHOBHblM npaBaM 11 cB060AaM 'Iel10BeKa 11 rpaJK,ll,aHI1Ha, peryl1l1pOBaHl1e KOTO-
pblX B CI1I1Y CTaTbl1 71 (nYHKT -B') KOHCTI1TYUI1I1 POCCI1HCKOH t1>e.o.epalll1l1 HaxOAI1TCA B
Be.o.eH1111 POCCI1HCKOH t1>eAspalll1l1.

npaBa 11 cB060Abi 'Iel10BeKa 11 rpaJK,IJ.aHI1Ha, B TOM 'II1Cl1e CBA38HHble C nOJ1Y'leHl1eM
peK11aMHOHI1H<!>OPMalll1l1, MOryr 6b1Tb orpaHl1'1eHbI TOl1bKO <!>eAepanbHblM 3aKOHOM 11 TOllb-
KO B TOH Mepe, B KaKOH 3TO He06xOAI1MO B lIel1AX 3aI1lI1TbI OCHOB KOHCTI1TYlIl1OHHOro CTpoA,
HpaBCTBeHHOCTl1, 3.o.0poBbA, npaB 11 3aKOHHblX I1HTepeCOB .o.pyrHX 11111.1, 06eCne'leHI1A 060-
poHbI CTpaHblI16e30naCHOCTH rOCY,IJ.8pcTBa (cTaTbA 55, 'IaCTb 3 KOHCTI1TYIJI1I1 POCCI1CKOH
t1>e.o.epau,Io1I1).
Cl1eAOBaTel1bHO, 11 B 3TOM acneKTe n0l10)l(eHI1A CTaTbH 3 3aKOHa He npoTI1BOpe'laT KOH-
CTHTylll111 POCCI1CKOH <J>eAepalJl1l1.
5. B COOTBeTCTBl111 co CTaTbeH 74 ('IaCTb 3) <1>eAep8l1bHOrO KOHCTHTYlII10HHOrO 3aKOHa
-0 KOHCH1TYlII10HHOM Cy.o.e POCCI1HCKO <J>eAepalll1l1' KOHCTI1TYl1110HHblH CyA POCCI1H-
CKOH <1>eAepalll1l1 npl1HI1MaeT nOCTaHOBl1eHI1A TOl1bKO no npe,IJ.MaTY, YKa3aHHOMy B 06pa.
eHI1I1, I1l1l1Wb B OTHOWeHl111 TOH'IaCTI1 aKTa, KOHCTI1TY1J110HHOCTb KOToporo no.o.BepraeT'
CA COMHeHI1IO. nOCKOl1bKY npeAMeTOM 3anpocoB B HaCTOAllleM Ael1e ABI1AeTCA CTaTbll 3
<J>e.o.epanbHoro 3aKOHa -0 peK11aMe.. KOHCTI1TYIJI10HHblH Cy.o. POCCI1HCKOH <J>eAepalll1" He
BnpaBe OlleHI1BaTb co.o.epJKaHl1e I1HblX CTaTeH aKOHa C TO'lKI1 3peHHA I1X COOTBeTCTBI1A
KOHCTI1TYlII1I1 POCCI1i1CKOH <J>eAepalll1l1. B CBA311 C 3T"M Bonpoc, OTHOCATCA 1111 B .o.eHCTBI1'
Tel1bHOCTl1l1Hble n0l10)l(eHI1A 3aKOHa K npeAMeTaM peryl1"pOBaHI1A, KOTopble onpe.o.el1eHbI
CTaTbeH 71 KOHCTI1TYlII1l1 POCCI1HCKOH t1>eAepalll1l1, B npol13BOJl,CTBe no HacToAllleMY .o.e-
I1Y He paCCMaTpl1BaeTcA.
6. npaBOSOe peryl1l1poBaHl1e BonpocoB B 06naCTI1 peK11aMbI, OTHOCAI1lI1XCA K 06I1le<f>e.
Aep8l1bHoMy 3aKOHo.o.sTel1bCTBY, I1HblMI1 BI1A8MI1 3aKOHO,lJ.8TellbCTBa cnoco6Ho C03,1J.8Tb
npenATCTBI1A AIlA nepeMel1leHI1A TOBapos, ycnyr 11 <!>I1HaHCOBbix cpeAcTB, orpaHl1'1l1Tb .0.06-
pocoBecTHYIO KOHKYpeHlJI1lO, 'ITO HeCOBMeCTI1MO C 06A3aHHocTbIO rocY,lJ.8pcTBa rapaHTI1-
pOBaTb e.o.l1HCTBO 3KOHOMI1'IeCKOrO npocTpaHCTBa.
BMecTe C TeM peK11aMHasI .o.eATel1bHOCTb A8I1AeTCA 06beKToM KOMnneKCHoro HOpMa-
TI1BHOrO npaBoBoro peryl1l1pOBaHI1A. ECI1I1 Ta 111111 I1Hble sonpocbI peK11aMbi BblXO,IJ.AT 3a
paMKI1 rpaJKAaHcKo-npaBoBbix OTHOWeHI1H, He OTHOCATCA K OCHOBaM e.o.l1Horo pblHKa, T.e.
He A8I1AIOTCA npe,II,MeTOM BeAeHI1A POCCI1HCKOH t1>e.o.epalJl1l1, cy6beKTbI POCCI1HCKOH <J>eAe-
palll1l1 MOryT OCYl1leCTBI1ATb I1X 3aKOHOAaTel1bHOe peryllHpoBaHl1e B paMKaX, OnpeAel1eH-
HbIX KOHCTl1TYlIl1eH PocCI1HCKOH t1>e.o.epalJl1l1, B TOM 'Il1cne ee CTaTbAMI172, 73, 76 ('IacTI12,
4, 5116). B Cl1ny nOIlO)l(eH"H cTaTeH 130, 132 11133 KOHCTI1TYl1I1I1 POCCI1HCKOH <1>e.o.epalll1l1
opraHbI MeCTHoro caMoynpaBl1eHI1A BnpaBe caMOCTOATel1bHO pewaTb Bonpocbl MeCTHoro
3Ha'leHI1I1, CBA3aHHble C OC06eHHOCTAMI1 pacnpocTpaHeHI1A HapYJKHOH peK11aMbI, nOCKOl1b-
KY OHI1 3aTparl1BalOT npaaOMO'll1A n0I1b30BaHI1I1, Bl18,IJ.eHI1A 11 pacnoplDKeHl111 MYHl1l1l1nanb-
HOH c06cTBeHHocTbIO.
Ha OCHOBaHI111113110)l(eHHOrO 11 PYKOBOACTBYACb 'IaCTAM" nepBoM 11 BTOpOH CTaTb" 71,
CTaTbllMI1 72, 75 11 87 <J>eAep8l1bHOrO KOHCTI1TYlII10HHOrO 3aKOHa -0 KOHCTI1TYlII10HHOM
CyAe POCCI1HCKOH <1>eAepalll1l1', KOHCTI1TYlII10HHblH CyA POCCI1HCKOH <J>eAepalll1l1 nOCTa-
HOBI1I1:
1. npl13HaTb CTaTbIO 3 <J>eAep8l1bHoro 3aKOHa OT 18 "IOI1A 1995 ro,1J.8 -0 peK11aMe., no-
CKOl1bKY OHa pacnpocTpaHAeTCA Ha peryl1l1poBaHl1e Tex OTHOWeHI1H B 06l1aCTI1 peK11aMHOH
AeATel1bHOCTl1, KOTopble OTHOCATCA K c<!>epe rpa>K,IJ.aHCKOro 3aKOHO.o.aTellbCTBa 11 COCTaB-
IIAIOT OCHOBbi e.o.l1Horo pblHKa, COOTBeTCTBYlQl1leH KOHCTHTYlJI1I1 POCCI1HCKOH t1>e.o.apalJl1l1.
2. CorllacHo 'IaCTAM nepSOHI1 BTOPOH CTaTbI1 79 t1>eAep8l1bHoro KOHCTI1TYl1110HHoro
3aKOHa -0 KOHCTI1TYIJI10HHOM CyAe POCCI1HCKOH <1>eAepalll1l1. HaCTOlllllee nOCTaH08l1eHHe
ABI1AeTCA OKOH'IaTeI1bHblM, He nOA/le)l(HT 06JKa110BaHI11O, BCTY08eT B Cl1ny HeMeAlleHHO no-
cl1e ero npoB03maWeHI1A 11 AeHcTByeT HenocpeAcTBeHHo.
3. ComacHo CTaTbe 78 t1>eAep8l1bHOrO KOHCT"TYlII10HHOrO 3aKOHa -0 KOHCTHTYIJI10H-
HOM Cy.o.e POCCI1HCKOH <J>e.o.epalJl1l1' HaCTOAee nOCTaHOBl1eHl1e nOAlle)l(l1T He3aMeAllI1-
Tel1bHoMY ony6I1I1KOBaHI1IO B -Co6paHI1I1 3aKOHO,lJ.8Tel1bCTBa POCC"HCKOH <J>e.o.epalll1l1' 11
-POCCI1HCKOH ra3eTe-. nOCTaHOBl1eHl1e AOI1JKHO 6b1Tb TaKJKe ony61111KOBaHO B -BeCTHI1Ke
KOHCTI1TYl1110HHOro Cy,1J.8 POCCI1HCKOH t1>e.o.epallHl1..
I

I
OC060E MHEHI1E CY.lI.hl1
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Ha 3TOM 11 OCHOBaHO nOCTaH08l1eHI1e KOHCTI1TYlII10HHoro Cy,lJ.8, KOTOpblM Ha3BaHHaA CTa-
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OTHOCATCSI.
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lll1poBaHHA. TO eCTb MOryr peryl1l1posaTbCA pa31111'1HblMI1 BI1A8MI13aKOHO,lJ.8Tel1bCTBa (rpIDK-
A8HCKoro, aAMI1HI1CTpaTHBHOrO, yrol10BHorO, <!>I1HaHCOBoro 11 AP.) 11 OTHOCATCA K pa3I1I1'1-
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npol1380ACTBO, pa3Mel1leHI1e 11 pacnpocTpaHeHl1e peK118MbI Ha pblHKaX TOBapoB, pa60T
11 YCl1yr perylll1pyeTcA npeJII;Ae Bcero rpaJK,IJ.aHCKI1M 3aKOHO,lJ.8Tel1bCTBOM. TaK, comaCHO
CTaTbe 4 paCCMsTPHBaeMOrO 3aKOHa peK11aMa MOJKeT nOI1HOCTbIO 111111 'IaCTI1'1HO ABI1ATbCA
06baKTOM aBTopCKoro npaBa 11 CMeJKHbIX npaB. CTaTbA 25 ,lJ.8HHoro 3aKoHa, OCHOBbiBaACb
Ha CTaTbAX 43711494 rpaJKAaHcKOrO KOAeKca, peryl1l1pyeT Bonpocbl peK11aMbi KaK ny6I1I1'1-
HOH o<I>epYbi TOBapa. CTaTbA 31 ('IacTb 1) YCTaHaBI1I1BaeT, 'ITO IOpl1D.l1'1eCKMe I1l1l1a 111111
rpaJl(JJ.aHe 3a HapyweHl1e 3aKOHo.o.aTel1bCTSa 0 peK11aMe Hecyr rpaJK,IJ.aHCKo-npaBOBYIO OT-
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JJ,8I1ee, Ha OTHOWeHI1A no npol13BOACTBY, pa3Mel1leHI1IO 11 pacnpocTpaHeHl11O peK118MbI
KaK TOBapa pacnpocTpaHAIOTCA Te 06l1J11e, npl1HlII1nl1811bHble n0I10JKeHI1A, KOTopble B csoeH
COBOKynHOCTI1 COCTaBI1AIOT npaBoBbie OCHOBbi eAI1HOrO pblHKa. npl138aHHble rapaHTl1po-
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11 <!>I1HaHCOBbIX cpe.o.cTB, nOA.D.ep)l(KY KOHKYpeHlIl1l1, cBo60.o.y 3KOHOMI1'1eCKOH AeATeI1bHOC-
TI1 B COOTBeTCTBl111 C KOHCTI1TYlJl1eH POCCI1HCKOH <J>e.o.epalll1l1, B TOM 'II1Cl1e C ee CTaTbSlMI1
8,34,71 (nyHKT .)1(0) 1174.
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(CTaTbA 71, nyHKTbI DOD 11_)1(0). no TaKHM BonpocaM nPHHI1MaIOTCA <l>eAepal1bHble 3aKOHbI, I1Me-
IOI1lI1e nPAMoe AeHcTBI1e Ha BCeH Teppl1TOpl111 POCCI1HCKOH t1>eAepaul1l1 ('laCTb 1 CTaTbI1 76).
2. OD,l1SKO yperyl1l1pOBaHHble HaCTOSlllJl1M 3aKoHoM Bonpocbl peK11aMbi OTHIO,IJ,b He CBO-
,ll,ATCA K rpaJKJ),aHCKOMY 3aKOHo.o.aTellbCTBY 11 npaBOBbiM OCHOBaM eAI1HOrO pblHKa.
nOHATl1e -npaBoBbie OCHOBbi e,lJ.l1HorO pblHKa o 03Ha'iaeT 0611ll1e, nPHHlJl1nl18J1bHble no-
110JKeHI1A, 003 KOTOpblX He MO)l(eT ceCTBOBaTb ejJ.I1HblH pblHOK. OHO He TOJII;AeCTBeHHO
BceMY 3aKOHO,IJ.8Tel1bCTBY, CBA3aHHOMY C peryl1l1pOBaHl1eM pblHO'lHbIX OTHOWeHI1H. JJ,aneKO
He Bce OTHOWeHI1A no npol13BOACTBY, pa3MeeHI1IO 11 pacnpOCTpaHeHl11O peK11aMbl OTHO-
CATCA K npaSOBbiM OCHOBaM eAI1HOrO pblHKa. 3 TOro, 'ITO <1>eAepanbHbI 3aKOH -0 peKlla-
Meo B KaKI-IX- TO CBOI1X n0l10)l(eHI1AX CBA3aH C npaBOBblMH OCHOBaMI1 eAI1HOrO pblHKa, BOBce
He BblTeKaeT, 'ITO Bce ero CTaTbI1l1 n0l10)l(eHI1A, a TeM 60llee Bce 3aKOHo.o.aTel1bCTBO 0 peK-
l1aMe, 0 KOTOpOM I1AeT pe'lb B CTaTbe 3. OTHOCATCA K npaBOBbiM OCHosaM eAI1HOrO pblHKa.
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Cl1e.o,ylOl1lI1e npe,lJ,llHCaHI1A HaCTOAlllero 3aKOHa: He .o.onYCKaeTCA npepblBaTb peK118MOH 06-
pa30saTel1bHble nepejJ.a'lI160l1ee 'IeM OD,l1H pa3 B Te'leHl1e 15 MI1HYT (cTaTbA 11): npl1 cnpa.

BO'IHOM Tel1e4>oHHoM 06cl1yJKlIIBaHI1I1 peK11aMa MOJKeT npeAOCTaBI1ATbCA TOl1bKO nocl1e CO-
06eHI1A CnpaBKl1, 3anpaWI1BaeMO a60HeHTOM (cTaTbA 13): peKl1aMa He .o.OI1JKHa I1MeTb
CXOACTBa C .o.OpOJKHblMI1 3HaKaMI1 11 YKa3aTeI1AMI1, yxy.o.waTb I1X BI1,IJ.I1MOCTb, a T810Ke CHI1-
JKaTb6e30naCHOCTbABI1JKeHI1A (cTaTbA 14, 'IaCTb 1): pacnpocTpaHeHl1e HapyJKHOH peK11aMbi
nyTBM YCTaHOBKI1 Ha Teppl1TOpl111 Pl1TY8I1bHbIX 06beKTOB AOI1JKHO ocYlUecTBI1ATbCA Ha OCHO-
BaHI1I1 AoroBopa C c06CTBeHHI1KOM (cTaTbA 14, 'IaCTb 3); ocolSeHHOCTI1 pa3MeeHI1A peK-
l1aMbi Ha TpaHcnopTHbix Cpe.l1CTBax, CBA3aHHble C 6e30nacHocTblO lUIl1JKeHI1A (cTaTbA 15);
3anpeT pacnpOCTpaHATb peKllaMY 8I1KorOllbHbIX Hanl1TKOB B AeTCKIIIX. Y'le6HblX, Me.D,I1IJI1H-
CKI1X, cnopTI1BHblX, KYl1bTYPHblX opraHI13alll1AX, a TalOKe 61111JKe 100 MeTpoB OT HI1X (cTaTbA
16): npaBl1l1a 0 C0IJl1811bHO peK11aMe B 611aroTBOpl1Tel1bHblX lIel1AX (cTaTbA 18): 3anpeT
ocyeCT8I1ATb B peKl1aMe AI1CKpe.o.l1Talll11O aBTOpHTeTa pOD,l1TeneHIl BOCnHTaTelleH, no.o.-
pblB AOBepl1A K HI1M HeCOBepWeHHOl1eTHI1X (cTaTbA 20) 11,D.p.
3. CTaTbA 3 paccMaTpl1BaeMOro 3aKOHa K HopMaTIIIBHblM npaBOBbiM aKTaM 0 peKl18Me
OTHOCI1T He TOl1bKO <I>e.nepanbHoe 3aKOHo.o.aTel1bCTBO (HaCTOAI1lI1H <J>eAepanbHblH 3aKOH 11
npl1HATbie B COOTBeTCTBl111 C HI1M I1Hble <l>eAep8l1bHble 3aKOHbI), HO I1I1Hble, nOA3aKOHHble
aKTbI: YKa3b1 npe311AeHTa POCCI1HCKOH <1>e.o.epalJl1l1, HOpMaTHBHble npaBOBbie aKTbI npaBI1-
Tel1bCTBa POCCI1HCKOH <1>eAepalll1l1l1 HOpMaTI1BHble npaBOBbie <!>eAepanbHblX opraHOB I1C-
nOI1HHTel1bHOH Bl1aCTl1, 113.A8BaeMbie B COOTBeTCTBl1111 C HaCTOAI1M <l>eAepanbHblM 3aKO-
HOM. Cl1eAOBaTel1bHO, <!>eAep8l1bHblH 3aKOHo.o.aTel1b I1CXOD,l1T 113 Toro, 'ITO
rpa:«,AaHCKo-npaBOBbie OTHOWeHI1A no CBoeH npl1poAe MOryr peryllilpOBaTbCA He TOl1bKO
nocpeACTBOM 3aKOHOAaTel1bCTBa, HO 11 nocpe.o.CTBOM nOA3aKOHHbIX HOpMaTI1BHO-npaBO-
BbIX aKTOB, 'lT0 BbiTeKaeT T810Ke 113 CTaTbl1 3 rp8.Jl:.A8HCKorO KOAeKca.
<11 nOCKOl1bKY KOHCTI1TYIJI1A POCCI1HCKOH t1>eAepSUI1I1 (cTaTbA 71, nyHKT -0') K npeAMe-
TY BeAeHI1A POCCI1HCKOH t1>e.o.epalll1l1 OTHOCI1T rpaJK.D.aHcKoe 3aKOHOAaTeJ1bCTBO, I1MeHHO
3aKOHO.o.aTel1bCTBO, 8 He Bee HOpMaTI1BHo-npaBOBbie aKTbI B c<!>epe rpaJK,IJ.aHCKoro npaBa,
III nOCKOl1bKY npl1 3TOM <I>e.o.epanbHblH 3aKOHo.o.aTel1b AonycKaeT. '!TO no CBoe npl1poAe
rpaJK.D.aHCKo-npaBOBbie OTHOWeHI1A MOryT perylll1posaTbCA He TOl1bKO nOCPeACTBOM 3aKO-
Ha, HO 11 C nOMOutblO nOA3aKOHHblX HOpMaTI1BHo.npaBOBbiX aKTOB, TO OTCIO,1J.8 cl1eAyeT. 'ITO
B ,lJ.8HHOH c<!>epe HOpMaTI1BHO-npaBOBoro peryl1l1poBaHI1A cy6beKTbI POCCI1HCKOH <J>e.o.epa-
1.11111 TalOKe MOryT npl1HI1MaTb COOTBeTCTByIOl1e HopMaTI1BHbIe npaBOBbie aKTbI.
4. PM n0l10)l(eHI1H paCCMaTpl1BaeMOro 3aKoHa OTHOCI1TCA He K rpa>KAaHCKOMY 3aKO-
HO,lJ.8Tel1bCTBY (OCHosaHHOMY Ha .o.orOBope, paBeHCTBe III aBTOHOMl111 BOI1I1 CTOpOH), a K
aAMl1HI1CTpaTI1BHOMY (B OCHOBe KOToporo l1e>KaT OTHOWeHI1A BnaCTH nOA'II1HeHI1A). TaKl1e
nOIlO)l(eHI1A aAMI1HI1CTpaTI1BHO-np8BOBoro xapaKTepa 3aKpenl1eHblB CTaTbAX 5, 9, 10, 11,
14, 15, 16,22,24,26.27,28,29,31. 3TO Tl1nl1'1Hble HOpMbI aAMIIIHI1CTpaTI1BHoro npaBa,
maBHblM 06pa30M peryl1l1pYlOl1ll1e aAMl1HI1CTpaTI1BHble OTHOWeHI1R B CBA311 C npe.o.oT-
BpaeHl1eM 11 npeCe'leHl1eM HeH8,IJ.I1eJKailleH peK11aMbi. n03TOMY B CTaTbe 31 ('IacTb 2)
AaHHoro 3aKoHa 3a HapyweHl1e TaKoro pO,1J.8 HOpM YCTaHoBl1eHa aAMI1HI1CTpaTIIIBHo-npa-
BOBaA OTBeTCTBeHHOCTb.
CTaTbeH 72 (nYHKT -Ko) KOHCTI1TYlIl111 POCCI1CKOH <l>eAepalJl1l1 aAMI1HI1CTpaTI1BHOe
3aKOHOAaTel1bCTBO OTHeceHO K COBMeCTHOMY Be.o.eH111O POCCI1HCKOH <l>e.o.epalll1l1 11 ee
Cy6beKTOB.
B CBA311 C BOnpOCaMI1 peK11aMbi B CTaTbAX HaCTOAlllerO 3aKOHa 3aTparI1BaIOTCA pa311111'1-
Hble npeAMeTbi BeAeHI1A, B TOM 'II1Cl1e TaKl1e, KaK 3aI1Ta npaB 11 CBo60A 'Iel10BeKa, pa3rpa-
Hl1'1eHl1e rOCY,lJ.8pCTBeHHOH c06CTBeHHOCTI1. MeCTHoe caMoynpaBl1eHl1e, 0611leCTBeHHblH
nOPMOK, OXpaHa OKpyJKalOeH cpeAbI, BonpoCbI Bocnl1TaHI1A, 3aIUl1Ta AeTCTBa. C01J11811b-
HaA 3aI1lI1Ta, H8I10ro06110JKeHI1e 11 c60pbll1 T.A. ComaCHO CTaTbe 72 KOHCTI1TYlII1l1 POCCI1H-
CKOH <l>e.o.epalJl1l1 3TI1 BonpocbI TalOKe HaxO,II,ATCA B COBMeCTHOM BeAeHl111 POCCI1HCKOH t1>e-
.o.epalll1l1l1 ee Cy6beKTOB.
I

OB30P nPAKTI1KI1 PACCMOTPEHI1H CnOPOB,
CBS3AHHbIX C npl1MEHEHI1EM
3AKOHO,aATEJIbCTBA 0 PEKJIAME
HHCWPMALtHOHHOE nHCbMO nPE3H,lU1YMA
BbICIllEfO APBHTPAmHoro Cy.nA P
OT 25 AeKa6pH 1998 r. Ng 37
1. AHTHMOHOnOnbHblA opraH Bnp8B8 0l5p8aTbCIi B CY.Q C Tp86oBaHI18M 0 B3b1C-
K8HMI1 C IOPM.QHlf8CKOro nl1u,8 wTPaclla 38 H8H8.Q1I8)1(8yJO p8K118M)'
AHTHMoHOnOl1bHblH opraH npl1HRII peweHHe 0 H8I10)l(eHI111 Ha peK118MOpacnpocTpaHH-
Tel1A WTpa<!>a 3a HeH8,IJ.I1eJKautYIO peK11aMY. nOCKOl1bKY WTpa<!> He 6b111 ynl1a'leH A06poB0l1b-
HO, aHTHMOHOnOl1bHblH opraH 06paTI111CA 8 ap611Tp8)KHblH CYA C Tpe60saHl1eM 0 ero np"HY-
AI1Tel1bHOM 83b1CKaHI1I1.
Cy.o. B YAOBl1eTBopeHl111 Tpe60BaHI1A OTKa3811, HCXOAR 113 Toro, 'ITO aHTHMOHonOllbHblH
opraH He npaBOMO'IeH H8I1araTb WTpa<!>bI, a IOpl1D.l1'1eCKOe I1HIJO He MO)l(eT 6b1Tb npl1Bl1e'le-
HO K OTBeTCTBeHHOCTI1 3a HapyweHI1A, YKa3aHHble B nYHKTe 2 CTaTbl1 31 t1>e.o.epanbHoro 38-
KOHa OT 18.07.95 N2 108-t!>3.(1) -0 peK11aMe..
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ro opraHa YA08l1eTBOpl1l1a, PYKOBO.o.CTBYACb CJ1eAYlOlIJI1M.
B ,lJ.8HHOM Cny'lae Ha nOCl1eAHeH nOl1oce ra3eTbI, l13.o.aBaeMoH OpraHI13alll1eH, 6b1l1a
pa3MellleHa peK118Ma 8I1KorOllbHblX Hanl1TKOB B HapyweHl1e 3anpeTa, YCTaHOBl1eHHOrO
nyHKTOM 1 cTaTbl116 3aKoHa 0 peK11aMe.
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HOAaTel1bCTBOM Tpe60BaHHA K Mecry 11 cnoc06y ee pacnpOCTpaHeHHA, ABI1AeTCA HeH8,IJ.I1e-
JKaeH. B 06bACHeHI1AX, npe.o,CTaBl1eHHblX aHTI1MOHOnOl1bHOM}' KOMI1Tery. OpraHI13aIJl1A
<!>aKT HeH8,IJ.I1e>KaeH peK11aMbi npI13HW1a.
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Tel1bCTBa 0 peK11aMe B 'IaCTH, KacalOl1leHCA BpeMeHI1. MeeTa 11 cpeACTB pa3MeeHI1A peK-
lIaMbI, Hecer peK11aMOpaCnpOCTpaH"Tel1b.
nOA peK11aMopacnpocTpaHHTeneM nOHHMaeTCA IOpl1D.l1'1ecKoe 111111 <!>113I1'1eCKOe I1HlIO,
ocYlllecTBI1AIOillee pa3MeHl1e 11 (111111) pacnpocTpaHeHl1e peK11aMHOHI1H<I>oPMallHI1 nyTeM
npeAoCTa8l1eHI1A 11 (I1I1H) I1CnOllb30BaHI1R I1MY11leeTBa, B TOM 'IHCl1e TeXH"'IeelOlX CpeACTB
Bel1l8HHA, KaH8l10B CBA3I1, 3<!>l1pHOrO BpeMeHl1, HI1HblMI1 CnOCo6aMI1 (CT.2 3aKoHa).
Ha OCHOBaHI1I1 nYHKTa 2 craTbH 31 3aKOHa HeH8,IJ.I1eJKal1l8A peK11aMa B1Ie'leT 8,O,MHHHC-
TpaTI1BHYIO OTBeTCTBeHHOCTb B Bl1,II,e npe.o.ynpe)I(,AeHI1A 111111 WTpa<!>a.o.o 200 MI1HI1M8I1bHbIX
pa3MepoB onnaTbi TPy,lJ.8.
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MO)l(eT 6b1Tb IOpl1Al1'1eCKOe IIHlIO, npOTHBope'll1T 3aKOHY.
B Cl1ny nyHKTa 1 CTaTbI1 26 3aKoHa aHTI1MOHOnOl1bHble opraHbI 8 npeAel1ax CBoeH KOM-
neTeHIJI1H ocyeCTBI1AIOT rOCY,IJ.8pcTBeHHblH KOHTpOl1b 33 C06111O,1J.eHI1eM 3aKOHOAaTellbCT-
Ba 0 peK118Me.
B paMKax npeAOCTaBl1eHHbIX 11M 0611ll1X nOI1HOMO'll1H no KOHTpOl11O aHTI1MOHOnOl1bHble
opraHbI BnpaBe H8I1araTb aAMI1HI1CTpaTI1BHble wTpa<!>bl3a HeHa,lJ.l1eJKayIO peK11aMY, a TaK-
)l(e Ha OCHOBaHI1I1 nyHKTa 2 CTaTbl1 26 3aKOHa npe.o.bA8I1ATb B CYAbi III ap611TpaJKHble cY,lJ.bl
I1CKH B CBA3H C HapyweHl1eM peKllaMO,lJ.8TellAMl1, peK11aMonpoI13B0,lJ.l1TeI1AMI1 III peK11aMO-
pacnpocTpaHI1Tel1AMI1 3aKOHOAaTel1bCTBa 0 peKllaMe.
B COOTBeTCTBI1I1 C 'IaCTbIO 2 CTaTbI1 22 Ap611TpaJKHOrO npolieccyanbHoro KOAeKca Poc-
CI1HCKOH <1>e.o.epalll1l1.(2) (CT. 27 AnK Pt!> 2002 r.) ap611TpaJKHOMY cYAY nOABe.o.OMCTBeHHbI

'11 J ,/J,a11ee - 3aKOH 0 peKl1aM8 (3aKOH)
.(2) ,l\anee - AnK PIP

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HblMI1 opraHaMI1, ocyeCTBI1AIOI1lI1MI1 KOHTpOl1bHble <!>YHKlIl1l1, eC1111 4>e.o.epanbHblM 3aKO-
HOM He npe.o.yCMOTpeH 6eccnopHblH (6e3aKlienTHblH) nopA.D.OK I1X B3bjCKaHI1A.
Cl1e.o.OBaTenbHO, aHTI1MOHOnOl1bHble OpraHbj BnpaBe 06paaTbCA B cy.o. C TpeOOBaHI1A-
MI1 0 B3b1CKaHI1I1 C HapYWI1Tel1eH wTpa4>oB 3a HeHa,IJ.I1eJKaylO peK11aMY.
2. Y1clUllO'IeH.
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CY,Q8 11 B TOM cn)"l88, Kor.o.a OHI1 H8 CBR38HbI C ocyeCTaneHl18M KOHTppelUl8MbI
OpraHI13aIJI1A 06paTI1I1aCb B ap611Tp8)KHblH CYA C 3a51811eHl1eM 0 npl13HaHI111 He.o.eHCT-
BI1Tel1bHblMI1 peWeHI1A 11 npeAlll1caHI1A aHTI1MOHOnOl1bHOrO opraHa no </>aKTY HapyweHI1A
3aKOHO,lJ.8Tel1bCTBa 0 peKIJaMe.
Ap611TPaJKHblH cy.o. paCCMOTpel1 no CYCTBY Tpe60BaHI1e 0 npl13HaHI111 He.o,eHCTBI1-
Tel1bHblM npeAllHCaHI1A, a B OTHOWeHl111 peweHI1A Aeno npoI13BO,II,CTBOM npeKpaTl111 Ha OC-
HOBaHMI1 nYHKTa 1 cTaTbl185AnK pt!> (n.I.'1.1 CT. 150AnK pt!> 2002 r.). npl13TOM cy.o. YKa-
3aI1, 'ITO peWeHl1e Bl1aCTHO-pacnopSlAI1Tel1bHblM aKTOM He ABI1AeTCA M I1MWb <!>I1KCI1PyeT
</>aKT HapyweHI1A, a 3aKpenneHHoe nyHKTOM 4 CTaTbl1 31 3aKOHa 0 peK11aMe npaBO 38ABI1-
TenA OCnapl1BaTb peWeHI1A aHTI1MOHOnOl1bHOrO opraHa KacaeTcA TonbKO peWeHI1H 060cy-
l1leCTBl1eH1111 KOHTppeK11aMbI, BblHeCeHl1e KOTOpblX npAMO npe.o,ycMoTpeHO 3aKoHoM. Cy.o,
nonar8l1, 'ITO B CI1I1Y CTaTbl1 26 3aKoHa aHTI1MOHOnOl1bHblH opraH BnpaBe BblHOCMTb pewe-
HI1A HCK11IO'IHTel1bHO 06 oCYI1leCT8I1eHI111 KOHTppeK11aMbi.
KaccalJl10HHaA I1HCTaHUI1A OTMeHI1I18 peweHl1e cYfJiJ B '!SCTH npeKpal1l8Hl1A.Qe1Ia npol13Bo.o.-
CTBOM, nocKOl1bKY, yCTaHOBI1B <I>aKT HapyweHl1A 3aKOHOAaTeI1bCTBa 0 peKIIaMe 113a<I>HKCl1posaB
erc B CBoeM aKTe, aHTl1MOH01l0J1bHblH opraH no CYl1leCTBY npl13H811 HeAo6pocoBeCTHOCTb,Q,aH-
HOH opraHl13alII111 11 HecOOTBeTCTBI1e ee l1OIIeD,eHl1S1 npasl1l18M, npe.o.ycMOTpeHHbIM 3aKOHOM.
CornacHO rryHKTy 3.9 rlopA,II.Ka paccMOTpeHl1A.o.en "(3) ,D,aHHblH aKT o<f>opMllAeTCA peweHI1eM.
P¥:r KOMneTeHTHOrO rocYAapcTBeHHoro opraHa, co.o.ep>Kal1ll1 BblBO,lJ.bl 0 TOM, 'lT0 KaKMe-
111160 AeHCTBI1A onpeAel1eHHOrO 11111J8 AB1IAIOTCA npaBOHapyweHHeM, taM no ce6e 3aTparl1-
saaT oxpaHAeMbie 3aKOHOM I1HTepeCbI 3Toro I1l1ua, CBA3aHHble C S03MO)l(HOCTbIO pacnopSl-
>KaTbCA npl1Ha,IJ.I1e)l(allJl1MI1 eMY rpaJKAaHCKI1MI1 npaBaMI1 no co6CTBeHHOMYYCMOTpeHI1IO.
KpOMe TOro, .o.eHCTBI1Tel1bHOCTb npeAlll1caHI1A aHTI1MOHOnOl1bHOro opraHa 0 npeKpa-
l1leHl111 HapyweHI1A 3aKOHOAaTel1bCTBa He MOJKeT 6b1Tb npoBepeHa 003 OAHOBpeMeHHOH
OlleHKI1 3aKOHHOCTI1 peWeHI1A 3Toro opraHa, KOTOpblM YCTaHOBl1eH </>aKT HyweHI1A.
B CI1I1Y CTaTbl1 13 rpa>KAaHcKOrO Ko.o.eKca PoCCI1HCKOH Cl>eAepallL-1I1'( ) HeHOpMaTI1B'
HblH aKT rOCYAapcTBeHHoro opraHa, He COOTBeTCTBYIOI1lI1H3aKOHY I1I1l1l1HblM npaBOBbiM aK-
TaM 11 HapywalOlIJI1H rp8>KAaHCKl1e npaBa 11 oxpaHAeMbie 3aKOHOM I1HTepeCbllOpl1,II,H'IeCKO-
ro 11111J8, MO)l(eT 6b1Tb npl13HaH Cy.o.OM He.o.eHCTBI1TeI1bHblM.
CornaCHO CTaTbe 22 AnK pt!> (CT. 27 AnK PCl> 2002 r.) TaKl1e cnopbl nOAlle>KaT paccMo-
TpeH1110 B ap611Tp8)KHoM cYAe.
nYHKT 4 CTaTbM 31 3aKOHa npeAOCTaBI1AeT 3aI1HTspecoBaHHoMY nl1lJY npaBo 06paTHTb-
CA B cy.o.l1l1l1 ap6I1TpaJKHblH cYIJ. C 3a51Bl1eHl1eM 0 npl13HaHI111 He.o.eHCTBI1TeJ1bHblM npeAlll1ca-
HI1A 111111 peweHI1R aHTI1MOHOnOl1bHOrO opraHa, B TOM 'IHCl1e He CBA3aHHOrO C OCYllleCT8I1e-
Hl1eM KOHTppeKllaMbi. nPM 3TOM 3aI1HTepeCOBaHHoe nl1l10 MO)l(eT ocnopMTb 11 Ka:9;D,bjHaKT B
OTAel1bHOCTI1, 11 COBOKYnHOCTb H83BaHHblX SKTOB. B nOCl1e,IJ.HeM cny'lae YK83aHHble Tpe60Ba-
HI1A He ABI1AIOTCA caMocTOATel1bHblMl111 Onl1a'lI1BaIOTCA rocnOWl1I1HOM OD,HOKpaTHo.
4. H8PYW8Htl8 8HTt1MOHOnOnbHblM opr8HOM YCTaHoan8HHoro nOpSI/J.KOM pac-
CMOTpeHI1R ,Q8n CpOKa BblH8CeHI1R nOCT8HOan8HI1R 0 HanmK8HI1M WTpaclla 38 HeI1C-
nOnH8HI18 npe.Qr1I1C8HI1R H8 an8lf8T H8,QeMCTBI1T8nbHOCTI1 TBKOrO nOCT8HOaneHI1R
'(3) nOpllAOK paCCMOTpeHl1!1 ABI1 no npI13HaKaM HapyweHI1!1 3aKOHOAaTeIlbCTBa POCCI1I\CKOI\ C1>e' j
Aepalll1l1 0 peKJIaMe (yrsepJKAeH npl1Ka30M rOCYAapCTSeHHOrO aHTIlMOHOllOl1bHOrO KOMIlTeTa Poc-
CI1HCKOI\ C1>eAepalll'll1 OT 13.11.95 N9 147, 3aperl1CTpI1posaH MI1HI1CTepCTsOM IOCTl1l1HI1 POCCI1HCKOI\  
Cl>eAepaLlHIl 28.11.95 N9 985) JJ,anee - nOPRJlOK paccMOTpeHI1!1 Ael1 L 
'(4) Aanee - rK PCI>


AHTI1MOHonOl1bHblH OpraH HanpaBl111 peKl1aMopacnpocTpaHI1Tel11O npeAnl1caHl1e 0 npe-
KPSl1leHMIl HapyweHI1A 3aKOHOAaTel1bCTBa 0 peK11aMe 11 B CBA311 C ero Hel1CnOI1HeHl1eM npl1HAI1
nOCTaHOBl1eHl1e 0 HaIIO)l(eHl111 WTpa<!>a Ha OCHOBaHI1I1 nyHKTa 3 cTaTbl131 3aKoHa 0 peK11aMe.
PeKIIaMopacnpocTpaHHTel1b OOpaTI1I1CA B ap6I1TPaJKHblH CYA C Tpe6oBaHI1eM 0 npl13H8HI1I1
HeAeHCTSmel1bHblM nocTaHOBlleHI1A 0 Hano)l(eH1111 WTpa<!>a, CCblllaACb Ha nponycK 15',lJ.HeBHoro
cpoKaAllA npllMeHeHI1R TSKOro 83b1CKaHI1A, ycTaH08l1eHHoro nYHKToM4.12 nOPAAKa paCCMOTpe-
HilA Ael1 no npl13HaKaM HapyweHI1A 3aKOHOASTeI1bCTBa POCCI1HCKO t1>eAepalJl1l1 0 peK11aMe.
Cy.o. B YAOBl1eTBopeHl111 3aABl1eHHOrO Tpe60BaHI1I1 OTKa3811 no TeM MOTI1SaM, 'ITO 3aKO-
HOM 0 peKl1aMB p83Mep WTpa<!>a B 3aBI1CI1MOCTb OT npOCpO'lKl1l1CnOI1HeHI1A npe.o.nl1CaHI1A
He nOCTaSl1eH, a npeAycMOrpeHHblH nOPAAKOM paccMoTpeHI1A .o.el1 CpOK AIlA BblHeCeHI1A
nOCTaHOSl1eHI1A 0 H8I10JKeHI111 WTpa<!>a npeCeKaTel1bHblM He ABI1AeTCA.
nopA,D,OK paCCMOTpeHI1A Ael1 pernaMeHTHpyeT npolleAYPY 11 cpOIG1 paccMoTpeHI1A aHTI1-
MOHOnol1bHblMI1 opraHaMI1 11 no npl13HaKaM HapyweHIlA 3aKOHO,lJ.8TeI1bCTBa 0 peK11aMe. 3a-
KpenneHHOe B nyHKTe 4.12 nOPAAKa npaBI1I10 0 BblHeceHI1I1 OOCTaHOBI1eHI1A B 15-,lJ.HeBHblH
CpoK co AHA HCTe'leHI1A CpoKa I1CnOIlHeHI1A npeAflilcaHI1A A8I1AeTCA BHYTpeHHI1M npolleAYP-
HbiM Tpe60BaHlleM npl1 paCCMOTpeHl111 TaKl1X .o.el1 aHTHMOHonol1bHblMI1 opraHaMI1. nOA06HblM
aKTOM He Moryr 8BOD,l1TbCA MaTepl1811bHO-npaBOBbie CpoKI1 npl1811e'leHI1A K OTBeTCTBeHHOCTI1.
Tpe60BaHl1e 0 npl13HaHI111 HeAeHCTBI1Tel1bHblM nOCTaHOBl1eHI1A I1CK11IO'1MTel1bHO no MO-
TI1BY HapyweHI1A CpoKa ero BblHeCeHI1A, YCTaHOB1leHHoro nOPAAKOM paCCMOTpeHI1A Ael1,
YAOB1leTBopeHl11O cy,lJ.8MI1 He nOAlleJKI1T.
5. npl1 015PSaq8HI111 B CYA C Tp815oB8HM8M 0 npl13HSHI111 H8.o.8AcTBI1T8nbHblM no-
CT8HoBll8HMR 0 HBIIO)l(eHI1M WTp8418 3a H811cnOnH8HI18 npe.o.nl1CSHI1R OIfTlllMOHO-
nonbHoro opr8H8 3aRBI1T8nb Bnp8B8 Ocnopl1Tb 3aICOHHOCTb npe.o.nl1CSHMR, 1C0TOpoe
H8 06)1(BII0BallOCb pOHee B cy.o.815HOM nopSIAIC8
AATI1MOHOnOl1bHblH opraH HanpaBl111 opraHI13alll1l1-peKl1aMOpacnpoCTpaHI1TelllO (r83e-
Te) npe.o.nl1CaHl1e, B KOTOpoM 06A38I1 ee B CpoK .0.0 onpe.o.el1eHHOH,IJ.8TbI npeKpaTHTb Hapy-
WeHl1e KOHKpeTHbIX nYHKTOB OTAel1bHblX CTaTeH 3aKOHa 0 peK11aMe 11.o.0110JKI1Tb 06 I1cnOI1-
HeHl111 npeAlll1caHI1A C npe.o.ynpe)l(,lJ,eHl1eM 0 B03MO)l(HOCTI1 npl1MeHeHI1A OTBeTCTBeHHOCTI1
no nYHKTY 3 CTaTbl1 31 3aKOHa.
nOCKOl1bKY I1H<!>opMalll1R 06 I1Cn0I1HeHl111 npeAnl1caHI1A He nOCTynl111a, aHTI1MOHOnOl1b-
HblH opraH npoaH8I111311posan BblnYCKI1 ra3eTbl3a nepl10A C MOMeHTa BblHeceHI1A npeAnl1ca-
HI1A .0.0 onpeAeI1eHHOH B HeM ,lJ.8TbI npeKpaeHI1A HapyweHI1, YCTaHOBl111 HeCOOTBeTCTBl1e
PRAa peK11aMHbIX 06bRBl1eHI1H rpe60BaHI1AM 3aKOHOAaTel1bCTBa 11 npl1HA/1 nOCTaH08l1eHI1B 0
H8I10)l(eHilM Ha peK11aMopaCnpOCTpaHMTel1A WTpa<!>a 3a HeHCnOI1HeHl1e npeAllI1C8HI1A.
PeK11aMOpacnpoCTpaHHTel1b 06paTHI1CA B ap6HTp8)KHblH cy.o. C TpeOO8aHI1eM 0 npl1-
3HaHI111 HeAeHCTBMTel1bHblM nOCTaHOBl1eHI1A 0 H8I10JKeHI111 WTpa<!>a, CCblI1aACb Ha BblHece-
Hl1e npe.o.nl1caHI1A C HapyweHlleM 3aKOHO,lJ.8Tel1bCTBa.
CyA B YAOBl1eTBopeHl111 3aABl1eHHorO Tpe60BaHI1A OTKa3aI1 co CCbll1KOH Ha TO, 'ITO 3a-
RBHTel1b He 06JKa110san npeAnllcaHl1e M He npeAcTaBI1lI aHTI1MOHOnOl1bHoMY opraHY AOKa-
3aTeI1bCTB ero I1CnOI1HeHI1A.
O,IJ.HaKO CYA npl1 peWeHl111 Bonpoca 0 npl1MeHeHl111 OTBeTCTBeHHOCTI13a Hel1CnOI1HeHl1e
npeAnl1caHI1A Ha OCHOBaHl111 CTaTbI1 12 rK P<1> .o.Ol1)1(eH ,lJ.8Tb olleHKY .o.OBO,lJ.8M 3aABI1Tel1A,
oCnapl1BaIOUlI!ro 3aKOHHOCTb HeHOpMaTI1BHOrO aKTa rocy.o.apcTBeHHoro opraHa, 11 npl1HATb
peweHl1e B COOTBeTCTBl111 C 3aKOHOM.
B pacCMaTpl1BaeMOM cfIY'Iae <!>oPMYl1l1poBKa npe.o.nMcaHI1A He Kacanacb npeKpaeHI1A
KOHKpeTHoro HapyweHI1A, a CBOD,l1l1aCb K 06eMY Tpe6oBaHI1IO c061110AaTb OT.o.el1bHble no-
110)l(eHI1A 3aKOHa AO onpeAel1eHHO ASTbi.
YCTaH08I1B He3aKOHHOCTb npeAnHCaHI1A, cy.o. He BnpaBe B3b1CKI1BaTb WTpa<!> 3a ero He-
HCnOI1HeHl1e, HeCMOTpA Ha TO 'ITO npeAnl1CaHl1e paHee 3aI1HTepeCOBaHHblM I111l10M B cy-
Ae6HOM nOPAAKe He 06)1(8I10sanOCb.
B CBA311 C 113110JKeHHblM anel1l1AlJI1oHHaA I1HCTaHlIl1A OTMeHl1I1a peWeHl1e cYAa 11 3aAB-
l1eHHoe Tpe60BaHl1e YAoBl1eTBopl1l1a.
6. AICTbI 8HTI1MOHOnOnbHoro opraHa, KOTOpblMI1 YCTaHoBlleHO OTCyrCTBI18 Hapy-
WeHI1R 3aKoHa 0 p8KS1aM8, MOryT I5b1Tb ocnopeHbI B CYA8

OpraHI13alll1A 06paTI111aCb S aHTHMOHOnOl1bHblH OpraH C 3aABl1eHl1eM 0 B036Y>KAeHI1I1
.o.ena no npl13HaKaM HapyweHI1A 3aKOHO,lJ.8TeJ1bCTBa 0 peKnaMe B OTHOWBHI1I1 APyroro 1111U8 -
peK11aMOpacnpOCTpaHI1TeI1A.
B pe3YI1bTaTe paCCMOTpeHI1A Ael1a aHTI1MOHOnOl1bHb!H KOMI1TeT ycTaHOBl111 OTcyrcTBl1e
HapyweHI1A 3aKOHa co CTOpOHbI peK11aMOpacnpoCTpaHI1Tel1A, YKa3aB 06 3TOM B COOTBeTCT-
BYIOeM .o.OKYMeHTe.
3aABI1Tellb 06paTI111CA B ap611TpaJKHblH cy.o. C Tpe60BaHHeM 0 npl13HaHI111 3Toro AOKY-
MeHTa (aKTa) HeAeHCTBI1Tel1bHblM.
AHTI1MOHOnOl1bHblH opraH CCbII1811CA Ha HenOASe.o.OMCTBeHHOCTb cnopa CYAY, C'II1TaA.
'ITO BblHeCeHHblHI1M 8KT 06 OTcyrCTBl111 npl13HaKOB npOTHSOnpaBHOCTI1 B 'Ibl1X-111160 .o.eHcT-
BI1AX caM no ce6e He HapywaeT 3aKOHHblX npaB I1I1HTepeCOB 3aABHTeI1A.
Ap6I1Tp8)KHblH CYA npI1HAI13aABl1eHl1e K paccMOTpeHI1IO, npaBOMepHO PYKOBoACTByACb
cl1eAylOl1ll1M.
nYHKT 2 CTaTbl1 11 rK pt!> .o.onycKaeT B onpe.o.el1eHHbIX 3aKOHOM c11y'IaAX 3al1ll1TY rpaJK-
,lJ.8HCKI1X npaB B aAMI1HI1CTpaTI1BHOM nOPAAKe 11 ycTaHaB1lI1BaeT npaBI1110, 'ITO peWeHl1e,
npl1HATOe B TaKOM nOPAAKe, MO)l(eT 6b1Tb 06JK8J10BaHO B cy.o..
Ala KOMneTeHTHoro rocY,lJ.8pCTBeHHoro opraHa, COAepJK8I1ll1H BbiBOAbi 06 OTCyrCTBl111
HapyweHI1A B KaKllx-111160 AeHCTBI1AX, 3aTparl1BaeT npasa 11111.1. 3aI1HTepecOBaHHblX B 0<1>11-
lII1811bHOM npl13HaHI111 cOBepweHHblx B OTHOWeHl111 HI1X AeHCTBI1H HenpaBoMepHblMI1.
Cl1e.o.OBaTel1bHO, peWeHl1e, npl1HRTOe B a,D.MI1HI1CTpaTI1BHOM nOPAAKe no Tpe60BaHI1IO,
CSA3aHHOMY C 3al1lHTOH rpaJK,lJ.8HcKllx npaB, MOJKeT 6b1Tb 06JKaJ10BaHO B ap6I1TpaJKHblH cYA
Ha OCHOBaHI1I1 CTaTbl1 13 rK pt!> He3aBI1CI1MO OT pegYl1bTaTa o6pal1leHI1A B cooTseTcTsylO-
I1lI1H aAMI1HI1CTpaTI1BHblH opraH. TaKoH cnop nOASeAOMCTBeH ap6I1Tp8)KHOMY cYAY B Cl1ny
'IacTl15 CTaTbl1 22 AnK P<1> (CT. 27 AnK pt!> 2002 r.): APyrne Aena, oTHeceHHble K nOASe-
.o.oMcTBeHHOCTI1 ap611TpaJKHblX CYAOB <l>eAep8l1bHblM 3aKOHOM.
7. Henpe.o.cT8B11eHMe 061la8HHblM nl1OM AOCT8TOlfHblX .Q0K838TenbCTB I1cnon-
HeHMIl npe.Qnl1C8HI1I1 He MO)l(eT p8CCM8TPI1B8TbCA UK era Hel1CnOnHeHl1e
AHTI1MOHOnOl1bHblH opraH npe.o.nl1caHl1eM 06A3811 peKnaMO,lJ.8Tel1A He3aMeA/lI1Tel1bHO
npeKpaTI1Tb ny6I1I1Kalll1lO B cpeAcTBaX MaCCOBOHI1H<!>OPMaIJI1I1 06bR8I1eHI1H, HapywalOlIJI1x
JaKOH 0 peK11aMe, 11 C00611ll1Tb 06 I1Cn0I1HeHl111 B Te'leHl1e onpeAelleHHoro CPOKa.
PeK11aMO,lJ.8Tel1b HapyweHl1e YCTpaHl1l1, OAHaKO COOeHl1e aHTI1MOHOnOllbHoMY opra-
HY He lianpaBI1I1.
AHTI1MOHOnOl1bHblH opraH npl1HRIl nOCTaH08l1eHI1e 0 H8I10)l(eHI111 Ha peK11aMo.o.STel1A
WTpa<!>a 3a Hel1CnOI1HeHl1e npe.o.nl1caHI1A B pa3Mepe 10 MI1H. py6J1eH, PyKoBOACTByACb
nyHKTOM 4.3 nOpAAKa paccMoTpeHI1A .o.el1 no npl13HaKaM HapyweHI1R 3aKOHOAaTel1bCTBa
POCCI1HCKOH t!>eAepau.10111 0 peK11aMe. npl1 3TOM aHTI1MOHonOl1bHblH opraH CCblII8I1CA Ha TO,
'ITO OH 06A3b1B811 peK11aMO,lJ.8Tel1A BblnOI1HI1Tb AB8 .o.eHCTBl1A, nOCKOl1bKY YKa3aHHe npol1H-
<!>OPMI1POBaTb 0611cnOllHeHI111 npeAnl1caHI1A A8I1R1l0Cb 'IaCTbIO ero co.o.ep>KaHI1A.
PeK11aMOAaTel1b 06paTI111CA B CYA C Tpe60BaHl1eM 0 npl13HaHl111 He.o.eHCTBI1Tel1bHblM
nOCTaHOBl1eHI1A 0 H8I10)l(eHI111 WTpa<!>a.
CY.o.3aA8I1eHHoe Tpe60BaHl1e y.o.OBl1eTBOpl1l1, npaBOMepHO I1CXO,II,A 113 cl1e.o.YIOero.
B COOTBeTCTBl111 C nYHKTOM 1 CTaTbl1 26 3aKOHa aHTI1MOHOnOl1bHble opraHbI OCYl1leCTB-
I1AIOT KOHTpOl1b 3a c06111OAeHI1eM 3aKOH0,lJ.8Tel1bCTBa 0 peKnaMe B npeAel18X CBoeH KOMne-
TeHlIl1l1. OHI1 HaAel1eHbI nOI1HOMO'll1AMI1 HanpaBI1ATb peK11aMO,lJ.8TeI1AM, peK11aMOpacnpocT-
paHI1Tel1AM 11 peK11aMonp0l13Bo.o.I1Tel1AM npeAllI1CaHI1A 0 npeKpal1leHl111 HapyweHI1H
3aKOHO,lJ.8Tel1bCTBa 0 peKIJaMe.
Ha OCHOBaHI1I1 nYHKTa 3 CTaTbl1 31 3aKoHa aHTI1MOHOnOl1bHble opraHbI BnpaBe H8I1araTb
Ha YKa3aHHblX I1l1l1 wTpa<!>bI sa Hel1CnOI1HeHl1e B CpOK 3TI1X npeAnl1C8HI1H.
Cl1e.o.oBaTel1bHO, 3aKoH onpeAel1l111 COAep)l(aHl1e Tpe60BaHI1H npeJJ,l1l1caHI1A. 3a HeBb!-
nOI1HeHl1e KOTOpblX MO)l(eT 6b1Tb npl1MeHeHa OTBeTCTBeHHOCTb.
WTpa<!> HanaraeTCA, eC1111 HapyweHl1e He npeKpaeHO B OTBeAeHHblH AIlA 3Toro pa- I
3YMHblH CpOK. npeKpal1leHl1e HapyweHI1A He TOJII;AeCTBeHHO coo611leHI11O 0 COBepWeHl111
He06xoD,l1MblX AIlA 3Toro .o.eHCTBI1H. co - 
Hel13Bel1leHI1e aHTI1MOHonOl1bHOrO opraHa 0611Cn0l1HeHI111 npeA/lI1caHI1A ero HeI1CnOI1-
HeHl1eM no 3aKOHY He ABI1AeTCA 11 COOTBeTCTBYlOllleH OTBeTCTBeHHOCTIl He Bl1e'leT.

I
nYHKT 4.3 nOPAAKa paCCMOTpeHI1A .o.el1, npl1paBHI1BalOI1ll1H HenpeACTaBl1eHl1e AOCTa-
TO'lHblX .o.OKa3aTellbCTB I1CnOI1HeHI1A npe.o.nl1CaHI1A K ero HeI1CnOI1HeHI1IO, npOTI1BOpe'll1T B
3TOH'IaCTI13aKoHY 0 peK11aMe.
B ,lJ.8HHOM cl1}"1ae MO)l(eT 6b1Tb npl1MeHeHa OTBeTCTBeHHOCTb, npeAycMoTpeHHaA nYHK-
TOM 2 CTaTbl1 31 3aKOHa 3a HenpeACTaBl1eHl1e B YCTaHoBl1eHHblH CpOK cBe.o.eHI1H no Tpe60-
BaHl110 aHTIlMOHOnOl1bHOrO opraHa.
8. npeAfll1C8HI1e, He co.o.epJICOLqee YK038HI1A 0 npeKp8LqeHI111 KOHKpeTHOrO HO-
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I1AIJ110HHOHI1HCTaHlII111 OTMeHI1Tb, KaK HenpaBoMepHoe.

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npeJJ,CTaSHTel1b 06weCTsa S CYAe6HOM 3ace,D.aHI1H S03paJKal1 npoTI1B OTMeHbI nOCTa-
HOBl1eHHR anel111AlII10HHOHHHCTaHlIHH OT 15 OKTA6PA 2003 r. ap6l1Tp8)KHoro cY,1J.8 r.MOCK-
BbI, KaK o6oCHOBaHHOrO 11 3aKOHHoro.
npoBepl1B MaTepH8I1b1.o.el1a, npaSl1l1bHOCTb npHMeHeHI1A HOpM MaTeJ)l1aJ1bHOrO 11 npo-
lIeccY8l1bHoro npaBa B nopAJJ,Ke cT.286 AnK P<J>, cy.o. KaCCalll10HHOH HHCTaHlIHH C'II1TaeT,
'ITO nOCTaHOBl1eHHe anenl1AI.II10HHOHI1HCTaHIJI1H OT 15 OKTA6PA 2003 r. nOAlleJKI1T OTMeHe,
a peWeHl1e ap611TpaJKHoro cy,1J.8 r.MOCKSbI OT 21 aBrycTa 2003 r. OCTaBl1eHHIO S Cl1l1e.
KaK YCTaHOBl1eHO CYAOM, peweHl1eM 1Y MAn no r.MOCKBe 11 MOCKOBCKOH 06naCTI1 OT
14.05.2003 r. no .o.eny No 9-8-35/03 000 -HbiOC Ayr.o.op. npl13H8Ho Hapywl1BWHM n.1 CT. 17 4>3
-0 rocy.o,apcrBeHHOM peryl1l1POBaHHI1 npol13BOAcT88 H o6opoTa 3TI1I1Osoro cnHpTa, 8I1Koronb-
HOHI1 Cnl1pToco.o.ePJK8U,\eH npo.o.YKIJI1I1', Sblpa311BweMCA B pa3Mel1leHHH HaPY>KHOH peKl18MbI
8I1KoronbHoH npoJlYKl.ll1H C HapyweHl1eM AeHCTBYlQl1lero 38KOH0,lJ.8T811bCTBa, nocKOl1bKY OHa
6bIna pcI3MeeHa Ha 11lI1Tax. pacnol10)l(eHHbIX nepeA Mara3l1HOM -PaMCrop., 'lT0 nOBl1eK/lO ee
pacnpocypaHeHl1e Ha WHpoKI1H (HeOnpeAel1eHHblH) KPYI" noTpe6HTeneH, B TOM 'I11CIIe l1.o.eTeH.
Ha OCHOBaHI1I1 YKa3aHHOrO peweHI1A BblHeceHO npeAnl1CaHl1e OT 14.05.2003 r. Ng 11 0
npeKpaweHl111 HapyweHHA 3aKOHo.o.aTel1bCTBa Pt1> 0 peKnaMe, comaCHO KOTOPOMY Ha
000 -HblOC AyrAOP' B03l10)l(eHa 06A3aHHOCTb B cpoK.o.O 16.06.2003 r. npeKpaTHTb Hapy-
WeHl1e .o.eHCTBYIOero 3aKOHO,lJ.8Tel1bCTBa 11 npeAcTaBI1Tb .o.OKYMeHT8I1bHOe no.o.TBep>KAe-
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JJ,as olleHKY npe,II,CTa8l1eHHblM AOK83aTel1bCTBaM, CYA nepBbI I1HCTaHlJl111 npHWel1 K
sblso.o.y 0 TOM, 'ITO HapY>KHaA peKJl8Ma 8I1KOrOl1bHOH npo.o.YKlIl1l1, npol13BOAI1MaA 06eCT-
SOM, ABI1AeTCA HeHa,II)1e)l(allleH 11 npOTI1BOpe'll1T npl1HATbiM B POCCI1HCKOH <J>e.o.epalll1l1
nO,IJ.Xo.o.aM K HpaBCTseHHo-3TH'IeeKoMY BOCnl1TaHl11O nOAPaCTalOero nOKOl1eHHR, yCTaHoB-
neHHoro cT.14 4>3 -06 OCHOSHbiX rapaHTI1AX npaB pe6eHKa B POCCI1HCKOH <J>e.o.epallHI1.,
cT.2 4>3 .0 peKJlaMe., n.1 CT. 17 4>3 -0 roCY,lJ.8pcTBeHHOM peryl111poBaHHI1 npoI13BOJJ,CTBa
11 o6opoTa 3TI1110BOrO cnHpTa, 8I1KOrOl1bHOHH Cnl1pTOco.o.epJK8eH npo.o,yKlII1H'.
npaBl1l1bHO npl1MeHI1S HOpMbI MaTepl1811bHoro npaBa, B TOM 'Il1cne cT.30 4>3 -0 peKna-
Me., CYA nepsoH HHCTaHlIl111 npHWel1 K 060CHOBaHHOMY BblSO.o.y, 'ITO TV MAn no r.MocKse
H MOCKOBCKOH 06l1acTH npaBoMepHo SblHeCI10 B OTHoweHHH peK11aMOHOCHTeI1A, KOTOpblM
ABI1AeTCA 000 .HblOC Ayr.o.op., peweHHe H npeAllHcaHl1e, nOCKOl1bKY OH HeceT OTBeTCT-
seHHOCTb 3a HapyweHHe 3aKOHO,D.arenbCTsa PocCHHCKOH 4>eAepallHI1 0 peK11aMe B 'IaCTI1,
K8CalOeHcA BpeMeHI1, MeeTa H cpeAcrs pa3MeeHI1A peK11aMbi.
KaK cne.o,yeT H3 MaTepl18110B .o.el1a, peKJlaMa aJ1KOrol1bHO npo.o.YKlJI111 C cOAep)l(aHl1eM
3TI1I10BOrO cnHpTa 6ol1ee 15% 06beMa roTOSOH npo.o.YKlIl111 pa3Mel1l811aCb 3aABI1Tel1eM Ha
OTKpblTbiX npocTpaHcTBaX, (peKl1aMHblX C'IeTax, pacnOnO)l(eHHblX H8 Yl1l1l1e, a He B nOMee-
HHI1), 'ITO OnpeAel1A110 B03AeHcTsHe YK83aHHOH peK11aMbI Ha HeonpeAel1eHHblH Kpyr nl1l1,
He ABI1AIOIllHXCA nOTpe6l1TeI1AMH,IJ.8HHOH peK11aMbll1 noTeHlII1811bHblMH nOKYMTel1AMI1 aJI-
KOrOl1bHOH npoAYKIJI1H, B TOM 'II1Cl1e 11 Ha HecosepweHHOl1eTHIIX.
OTMeHAA peweHl1e OT 21 aBrycTa 2003 r., CYA anel111AIJ110HHOHI1HCTaHIJI111 OWl160'lHO
nOl1ar8l1, 'lT0 YKa3aHHa!I HaPY>KHaA peK11aMa 8I1KOrol1bHOH npo.o.YKlIl111 He ABI1AeTCA HeHa,D.-
l1eJK8eHH He npOTI1Bope'll1T npl1HATbiM nO,IJ.Xo.o.aM K BOcnHTaHHIO no.o.paCTalOtUerO nOKO-
l1eHI1A, nOCKOl1bKY pa3MeeHa S COOTBeTCTBl111 C .o.oroBOpoM Ha Teppl1TOpHAX Mara3HHOB
.PaMCTOp" K KOTOpblM OTHOCHTCA TaK>Ke 11 TeppHTOpHA 3eMel1bHbIX y-IaCTKOB, 3aHHMaeMaA
YKa3aHHblMI1 Mara3I1HaMH.
B COOTSeTCTSl111 C n.1 CT .174>3 -0 rocY.o.apcTBeHHoM peryl1l1pOBaHI1H npol13Bo.o.CTBa 11
o6opoTa 3THI10BOro Cnl1pTa, aJlKOrOl1bHOHI1 Cnl1pToco.o.ep)l(aeH npo.o.YKlIHH' peK11aMa an-
KoronbHOM npo.o.YKUl111 C co.o.epJK8HHeM 3TI1I10BOro Cnl1pTa 60l1ee 15% 06beMa rOTOsoH
npo.o.YKlIl111 .o.onYCKaeTCA TOl1bKO B OpraHH3aIJI1RX, ocyweCTB1IAIOHX .o.eATel1bHOCTb no
npoH3Bo.o.CTsy 11 060pory 8I1KOrol1bHOH npo.o.YKlIHI1, C c06111OAeHI1eM Tpe60BaHI1H, npe.o.yc-
MOTpeHHbIX 3aKOHO,lJ.8Tel1bCTSOM POCCI1HCKOH 4>e.o.epallHI1 0 peK11aMe.
B Cl1ny '1.1 cT.14 4>3 OT 24.07.1998 r. N2 124-4>3 -06 OCHOBHblX rapaHTI1AX npaB pe-
6eHKa B POCCI1HCKOH <J>e.o.epal\l1H' opraHbI roCY,D.apCTBeHHoH Bl1aCTI1 POCCI1HCKOH <J>eAe-
palll1l1 npl1HIo1MalOT Mepbl no 3alllHTe pe6eHKa OT I1H<!>opMalll1l1, nponaraH,IJ.bI 11 arl1TallHI1,
liaHOCAIo1X spe.o. ero 3.o.0pOSbIO, HpaBcTBeHHoMY H .o.YXOBHOMY pa3BI1THIO, S TOM 'IHCl1e OT
pCK11aMbi anKOrOl1bHOH npo.aYKl\I1l111 Ta6a'lHblX l13AeI1HH.

B lIeI1AX 06eCne'leHHA 3AOpoBbA, <!>I13I1'1eCKoH. HHTel1l1eKTYMbHOH, HP88CTBeHHOH, ncl1Xl1-
'IeeKOH 6e30naCHOCTI1 AeTeH <I>e.o.epanbHblM 3aKOHOM, 3aKOHaMH Cy6beKTOB PocCHHCKOH t1>eAe-
paIJI1l1 ycTaHa8I1HBaIOTCA HOpMaTI1BbI paCnpocTpaHeHHA ne'laTHOH npo.o.YKIJI1H, ayD,I1o- 11 Bl1,Q.eo-
npo.o,YKl.II1l1, I1HOH npo.o.YKIJI1l1, He peKOMelW.YeMoH peOOHKY Jl/1!I nol1b30BaHI1A B COOTBeTCTBHI1 C
nyHKTOM 1 HaCTOAllleH CTaTbH.o.o .o.OCTl1)1(eHl1A 11M B03pacTa 1611eT. ('1.2 CT. 14 3aKOHa).
ComaCHO cT.2 <1>3 -0 peK11aMe» HeHa.D.11eJKaeH peK11aMOH npl13HaeTCA HeA06pocoBe-
cTHaA, He.o.ocTOSepHaA, He3TH'IHaA, 3aSeJ).oMo 110JKHaA 11 I1HaA peK118Ma, B KOTOpOH AOny-
eHbI HapyweHHA Tpe60BaHI1H K ee co.o.epJKaHl1lO, BpeMeHI1, MecTy H cnoc06y pacnpocT-
paHeHI1A, YCTaHoBl1eHHblx 3aKoHo.o.aTel1bCTSOM POCCI1HCKOH <J>e.o.epal.ll1l1.
Ap6HTPaJKHblH cy.o. nepBOHI1HCTaHlJl111 nOI1HO, BceCTopoHHe I1CCI1eJ).OB8!1 Bce 06CTOA-
Tel1bCTBa .o.el1a, olleHI1I1 B cOBoKYnHOCTI1 c06paHHble no Aeny J).oK83aTel1bCTBa 11 npl1wel1 K
npaBHl1bHoMY Bblso.o.y 0 TOM, 'ITO ocnapHBaeMoe peweHl1e 11 BblHeceHHoe npeAlll1caHl1e
npHHATbi OTBeT'II1KOM B npeAel1ax CBOI1X nOI1HOMO'IHH, B COOTBeTCTSI1I1 C J).eHCTByIOWI1M 3a-
KOHO,lJ.8Tel1bCTBOM.
npl1 TaKIiX 06CTOATel1bCTBaX CYA KaCCalJl1OHHOHHHCTaHIJI1H C'lI1TaeT, 'ITO nOCTaHOBl1e-
Hl1e anel111AlII10HHOHI1HCTaHlIHI1 nOA/1e)l(HT OTMeHe, a peweHl1e OT 21 aBrycTa 2003 r. ap-
611TPaJKHOro cy.o.a r.MOCKBbI OCTaBl1eHHIO 6e3113MeHeHI1A.
PyKOBO.o.CTBYACb CT.CT.284-289 AnK P<1>, <J>eJ).epanbHblH ap6HTp8)KHblH CYA MOCKOS-
CKoro oKpyra nOCTaHOBI1I1:
nOCTaH08I1eHI1e anel1l1AIJHOHHOHI1HCTaHlJl111 ap6I1TpaJKHoro cy,1J.8 r.MocKBbI OT 15 OKTA-
6pA 2003 ro,1J.8 no .o.eny Ng MO-27464/03-125-289 OTMeHHTb.
PeweHHe cy.o.a OT 21 aBrycTa 2003 rOAa no TOMY JKe .o.eny OCTaBI1Tb B Cl1l1e.
nOCTAHOBnEHHE EJJ:EPAnbHoro
APBHTPA2KHOrO CY.l{A MOCKOBCKOrO OKPyrA
OT 18 anpCJJH 2001 r..M KA-A40jI628-01
<J>e.o.epanbHblH ap611TpaJKHblH CYA MOCKOBCKoro oKpyra
npH aCTI1I1 B 3aCe,lJ.8HI1I1: 000 -CaHKT-neTep6yprcKI1H MaprapHHoBblH KOM6HHaT' -
CBepAllblH P.A., AOB. OT 18.10.2000, He..yi1-BeTep B.ll., .o.OB. OT 14.08.2000; MAn POCCI1I1-
Del1oYCOBa E.r., .o.OB. OT 04.11.2000 Ng HIO/13293, nygblpeBCKI1H CA, .o.OB. OT 04.11.2000
No &.110/13294, paCCMOTpeB Kaccalll10HHYIO >K8I106y 000 -CaHKT-neTep6yprCKI1H Mapra-
pl1HOBblH KOM6I1HaT" Ha nocTaHOBl1eHl1e OT 6 <!>eBp8l1A 2001 r. no .o.eny Ng A40-36744/oo-
84-482 Ap611TpaJKHOrO cYAa r.MocKBbI, YCTaHoBHI1:
000 -CaHKT-neTep6yprcKI1H MaprapHHOSblH KOM6I1HaT» 06paTHI1CA B Ap6HTPaJKHblH
CYA r.MocKBbI C I1CKOSbiM 3aABI1eHHeM 0 npl13HaHHI1 HeAeHCTSHTel1bHblM peweHI1A MHHHC-
TepcTBa POCCHHCKOH t1>eJ).epaIJHI1 no aHTI1MOHOnOl1bHOH nOl1l1TI1Ke 11 nOAAepJKKe npe.o.npH-
HHMaTel1bCTBa OT 19.09.2000 0 npl13HaHHH HeHa.D.11e)l(allleH peK11aMbi npo.o.yKTa -Macl1o
l1erKoe -,AepeseHcKoe» 11 npeD,nHcaHI1A OT 27.09.2000 N2 H<J>/11317 0 npeKpaeHHH Ha-
pyweHHA 3aKOHo.o.aTel1bCTBa POCCI1HCKOH t1>e.o.epalll1H 0 peK11aMe.
PeWeHl1eM cYAa OT 13 J).eKa6pA 2000 r. OCnapHBaeMble aKTbI MAn POCCI1H npl13HaHbI
He.o.eHCTBI1Tel1bHblMI1, nOCTaHOBl1eHl1eM aneMAI.II10HHOHI1HCTaHIJI111 OT 6 <!>espanA 2001 r.
peweHHe cY,1J.8 nepSOHHHCTaHlIl111 OTMeHeHO. B YAoBl1eTBopeHHl1l1CKOBbIX Tpe60BaHI1H OT-
Ka3aHO.
He cornaCI1SWI1Cb C BblBo.o.aMI1 cY,1J.8 anel111AlII10HHOHI1HCTaHI.II111, HCTeli HaCTal1BaeT Ha
OTMeHe nOCTaHOBl1eHI1A, MOTHBI1PYA TeM, 'ITO CYA anel111AI.II10HHOHI1HCTaHIJI111 Hen p aBl1I1b- 1
HO HCTOI1KOB8l1I1 npl1MeHHI1 n. 1 CT. 26 3aKoHa -0 peK11aMe.. TalOKe Cy.o.OM HapyweHbI HOp-
Mbi npolieccY8l1bHoro npaBa, a I1MeHHO CT. 53 AnK P<1>. 4- - 0
<J>e.o.ep8l1bHblH ap6I1TpaJKHblH cy.o. MOCKOBCKOro OKpyra, H3Y'111B MaTepl1811b1 .o.ena, 3a-
CI1YWSB 11 06cy.o.I1B .o.OBO.o.bI CTOpoH, npoaepHS B nOPAAKe CT. 174 AnK P<J> npaSl1I1bHOCTb

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npl1MeHeHI1A HOpM MaTepl1811bHOrO npaBa 11 C06111OAeHI1A HOpM npolieCCY8l1bHOrO npaBa, He
HaxO.o.l1T OCHOBaHI1H K OTMeHe nOCTaHOBl1eHI1A anel111AlII10HHOH I1HCTaHlIl111 OT 06.02.2001.
KaK BI1,IJ.HO 113 MaTepl18110B.o.el1a, peweHl1eM MAn POCCI1I1 OT 19.09.2000 npl13HaHa He-
H8,IJ.I1eJKailleH peK11aMa npoAYKTa 000 -CaHKT -neTep6yprcKI1H MapraHoBblH KOM6I1HaT'
-MaCl1o l1erKoe -JJ,epeseHcKoe., pa3MeeHHaA Ha Tel1eSI1AeHl1l1, B KOTOpoH npl1CyYCTBYIOT
He COOTBeTCTBYlOl1lI1e .o.eHCTBI1Tel1bHOCTI1 CBeAeHI1A B OTHOWeHl111 TaKOH xapanepl1CTI1KI1
TOBapa, KaK ero npl1po,lJ.8, nyreM I1cn0I1b30SaHI1A TepMI1Ha -MaCI10' 1111306p8)KeHI1A KOpO-
SbI, YKa3b1BaIOWee Ha JKI1BOTHOe npol1CXO>KAeHl1e npOAYKTa, 'ITO He .o.onycKaeTCA a63. 2 CT.
7 <1>e.o.ep8l1bHOrO 3aKOHa -0 pel(/\aMe., a TaK>Ke KOTOpaA SBO,ll,l1T nOTpe6HTel1eH B 3a6ny>K-
.o.eHl1e OTHOCHTel1bHO peK11aMl1pyeMoro TOBapa B CBA311 C oTcyrcTSl1eM B peK11aMe 'IBCTI1
cYWeCTBeHHOHI1H<!>opMalll111 B OTHOWeHl111 Toro, K KaKOH rpynne, no.o,rpynne, BI1AY npo.o.YK-
lIl1l1 OTHOCHTCA AaHHaA npo.o.YKlJl1A, 'ITO He AonycKaeTCA a63. 4 CT. 6 <1>3 -0 peK11aMe.. Ha
OCHOBaHI1I1 YK83aHHOrO peWeHI1A MAn POCCI1I1 Bbl,.D.aHO npe.o.nl1caHl1e 06 06A3aHI1I1 000
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l1y'IeHI1A npeAnl1CaHI1A YCTpaHI1Tb HapyweHI1A 11 npeKpaTI1Tb pacnpocTpaHeHl1e peK11aMbi
npOAYKTa .Macl1o l1erKoe -,D.epeBeHCKoe. C I1cn0I1b30BaHl1eM TepMI1Ha -MaCI10» B COBO-
KynHOCTI1 C 11306paJKeHI1eM KOpoSbI 11 YKa3aTb .o.eHcTBI1TeI1bHYIO npl1poAY .o.aHHOH npoAYK-
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eMYCA B CepTI1<1>I1KaTe COOTBeTCTSI1A: YK83aHHaR Ha ynaKoBKe npo.o.YKTa I1H<1>oPMalll1A nol1-
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CTsa 11 npoAa>K11 npo.o.YKTa. nOCKOl1bKY rOCT Ha AaHHyIO npo.o.YKlJI11O He cyecTByeT,
npol13S0ACTBO npoAYKlIl111 npol13BoD,l1TCA B COOTSeTCTBl111 C TV 9142-603-46927073-9711 oc-
HOBaHl1eM AIlA npol13SOACTBa ABI1AeTCA CepTl1<1>l1KaT COOTBeTCTBI1A Ng POCC np 66B 18343.
Cy.o. nepsoH I1HCTaHlJl1l1, y.o.OBl1eTBOpAA Tpe60BaHI1A I1CTlIS, np113H8BaA HeAeHCTSI1-
Tel1bHblMII ocnapl1BaeMbie aKTbl MAn POCCI1I1. I1cxo.o.l1n 113 TOro, 'ITO OTBeT'II1KOM He .o.OKa-
3aHbI <l>aKTbI HapyweHI1H reCTa P 51074-97, T.K. Ha ynaKoBKe TOBapa I1MeIOTCA ace He06-
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Cy.o. anel111AlII10HHOHI1HCTaHlII111 nOBTOpHo, B COOTBeTCTBl111 co CT. 155 AnK P<J>, pac-
CMOTpeB .o.e110, npl1wel1 K BblBO.o.y 0 npasoMepHOCTl1.o.eHCTBl11\ MAn POCCI1I1, nOC'II1TaB .0.0-
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CTBa no .o.eny, I1CCl1e.o.OBaB npe.o.CTaBl1eHHble CTOpOHaMI1 J).OKa3aTel1bCTBa, npl1wel1 K npa-
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3AO -UJJ.P <J>OP3M., 3AO N2 BM3 -KpaCHblH OKTA6pb'. 1 0\
JJ,0 BblHeCeHI1A peWeHI1A no cyuteCTBY, I1CTeli yrO'lHl1l1l1CKOBbie Tpe6oBaHI1A 11 npOC1111 
npl13HaTb He.o.eHCTBI1Tel1bHblMI1 aKTbI MAn POCCI1I1 B 'IaCTI1, KaCalOUleHCA I1CTlIS. Ha OCHO-
BaHl111 CT. 49 AnK P<J> yrO'lHeHl1e npl1HATO Cy.o.OM.

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AptiHTpaJKHblH cy.o. npHWel1 B BblBOp,y, 'ITO 06JKanyeMbie 8KTbI npHHATbi B npeAel1ax KOM-
neTeHIJHI1 MAn POCCHH, BblBo.o.bI co.o.epJKal1ll1eCA B peweHHH MAn POCCHH 0 He3aKOHHOCTH
AeHcTBHH DAD -B0l1rorpaA3Hepro. nOATBepJIIAeHbI MaTepl1anaMH.o.el1a, B CBA311 C 'IeM pe-
weHHe H npe,WlHcaHHe MAn POCCHI1 ABnAIOTCA 3aKOHHblMHI1 He HapYWSIOT npaBa HCTlJa.
He comaCHBWHCb B BblBOIJ;J.MH cy.o.a, PAD .E3C POCCHI1- npocl1T B Kaccalll10HHOH )l(a-
l106e OTMeHHTb peweHl1e no OCHOBaHI1IO HenpaBHl1bHOrO npHMeHeHI1A ap6l1Tp8)KHblM cy-
.o.OM CT. 53aKOHa POCCHHCKOH <J>e.o.epaIJl1H-O KOHKYpeHlIHI1H orpaHH'IeHHH MOHonOnHCTH-
'IeCKOH AeATenbHOCTH H8 TOBaPHbIX PblHKax. (A8I1ee - 3aKOH 0 KOHKYpeHIJI1H), n. 12 nOPAAKa
BblBOIJ;J. Ha t1>e,D.ep8l1bHblH (06epOCCI1HCKHH) OnTOBblH pblHOK 3I1eKTpH'IeeKOH 3HeprHH
(MOIllHOCTH) oprSHH3alJl1H-norpe6l1TeneH, yrBep>KAeHHOrO nOCTaHOBl1eHHeM <J>3K PoCCI1H
OT 07.09.00 N2 47/1, 3aperl1cTpHpoBaH B MHHlOcTe PocCI1I1 19.10.00 No 2422 (A8J1ee - no-
PAAOK BblBo.o.a Ha t1>OP3M). no MHeHHIO PAD -E3C POCCHI10, Cy.o.OM OCTaBI1eHblOO3 BHHMa-
HilA AOKa38Tel1bCTBa, CBl1,IJ.eTel1bCT8y1Ol1J11e 0 TOM, 'ITO Ha MOMeHT BblHeceHHA peweHHA H
npeAllHcaHI1A MAn POCCHH Y 3AO -BM3 -KpacHblH OKTA6pb- OTCyrcTBOB8I1 H8,WleJKallJl1M
06pa30M aTTeeToBaHHblH npl160p KOMMep'leCKoro }l'!eT8 311eKTpl1'1eCKOH 3HeprHI1, 'ITO npe-
nATCTBOBaI10 3aK11lO'teHHIO .o.oroBopa 0 nepe.o.a'le 311eKTpl1'1eeKOH3Heprl1l1 Me>KAY DAD -BoI1-
rofPaA3Hepro- H3AO -BM3 -KpacHblH OKTA6pb-.
3AO -Ul1P t1>OP3M. npe.o,CTaBHI1O OT3b1B Ha >K8I106y, 8 KOTOpOM noAAep>Kl1BaeT D,OBO,IJ.bI
H Tpe60saHI1A KaccalJl10HHOH JKaI106bl PAD -E3C POCCHH> no YKa3aHHblM B He OCHOBaHHAM.
B OT3b1Be Ha K8ccallHOHHYIO JKaI106y MAn POCCI1H 11 3AO -BM3 -KpacHblH OKTA6pbO
npocAT OTKa3aTb B ee y.o.oBl1eTBopeHHH, YKa3b1BaA Ha Heo60cHoBaHHOCTb ee .o.OBO.o.OB.
B cy.o.e6HoM 3aCe.o.aHI1H npeACT8BI1Tel111 PAD -E3C POCCHH', 3AO -lJ,JJ.P t1>OP3M.,
nOAAep>K8I1I1.o.oBO.o.blH Tpe60BaHI1A Kaccalll10HHOH JKaI106b1, npeACTaBl1Tel1H MAn POCCHH
11 3AO -BM3 -KpacHblH OKTAI>Pb' npocMI1 OTKa3aTb B y.o.oBl1eTBopeHHI1 )l(8I106b1 KaK Heo-
60CHOBaHHOH.
DAD -B0l1rorpaA3Hepro., HaA/1e)l(allJl1M 06pa30M YBe.o.oMl1eHHoe 0 BpeMeHI1H MeCTe
paCCMOTpeHHA .o.en8, npeACT8BHTeI1A B cy.o. He HanpaBl1I10.
npOBePHB npasMbHOCTb npl1MeHeHHA 8ptiI1Tp8)KHblM CYAOM nepBOHI1HCTaHlIHI1 HOpM
MaTepl1811bHOrO H npolieccy8l1bHoro npaBa, o6cy.o.I1B .o.OBO.o.bI )l(8I106b1 H B03p8)KeHI1A Ha
Hee, ap6HTp8)KHbI cy.o. K8CCaIJ110HHOHHHCTaHlIHH He HaxO.o.11T OCHOBaHHH AIlA OTMeHbI pe-
weHHA, B TOM 'IHCl1e H no .o.OBO.o.aM KaccalJHOHHOH )l(8I106b1.
KaK Cl1e.o.yeT H3 06CTOATel1bCTB .o.ena, nOCTaHOBnSHHeM <J>3K POCCHH OT 14.12.01
N2 74/12 3AO -BM3 -KpacHblH OKTA6pb' BK11IO'IeHO B nepe'leHb KOMMep'leCKHX OpraHI1-
38l1HH - cy6beKToB <l>e.o.epanbHoro (06utepOCCI1CKoro) pblHKa 311eKTpl1'1eCKOH 3Hep-
rHH (MOHOCTH).
Com8cHo a63. 6 n. 12 nOPAAKa BblBo.o.a Ha <J>OP3M He06X0D,l1MblM YCI10BHeM oCYIlle-
CTBl1eHI1A OpraHl13alJl1eH.o.eATel1bHOCTI1 Ha t1>OP3M ABI1AeTCA B TOM 'IHCl1e 3aK11lO'teHHe .0.0-
rOBopa Cy6beKTOM eCTeCTBBHHOH MOHOnOI1HI1 B T3K H8 OKa3aHHe YCl1yr no nepe.o.a'le 311e-
KTpl1'1eCKoH3HeprHH no ero cemM.
H8 OCHOBaHHH nOCTaHOBl1eHHA CI>3K POCCHH OT 14.12.01 N2 74/12H n. 12 nOPAAKa BbI-
BOIJ;J. Ha <J>OP3M 3AO -BM3 -KpacHblH OKTA6pb' 06paTI1I1OCb K DAD -Bol1rOrpa,D.3Hepro. C
O</>epToH Ha 3aK11IO'tSHHe .o.oroBopa Ha OKa3aHl1e ycnyr no nepeAa'le 3I1eKTpH'IeCKOH 3Hep-
rHH no ceTAM DAD -Bonrorpa,D.3Hepro.. CAD -Bonrorpa,D.3Hepro> OTKa3aI10Cb 3aK11IO'I8Tb
.o.orOBOp, YKa3b1BaA Ha HeCOOTBeTCTBHe CHCTeMbi KOMMep'leeKOrO }l'!eTa 3AO -BM3 -Kpac-
HblH OKTA6pb' Tpe6oBaHI1AM, ycTaHOBl1eHHblM a63. 2 n. 12 nOPAAK8 Bblso.o.a H8 t1>OP3M,.D.11A
npl160pOB KOMMep'leeKOrO }l'!eTa cy6beKTOB OnTOBOro pblHKa.
PeWeHlleM MAn POCCHI1 OT 14.06.02 no .o.eny 0 HapyweHHH aHTI1MoHononbHOro 38KOHO'
IJ;J.TeI1bCTBa N2 105/374-02 no )1(811000 3A0 BM3 -KpacHblH OKTA6pb' B .o.eHcTBHAX HCTUa
YCTaHOBl1eHO HapyweHHe CT. 5 3aKOHa 0 KOHKYpeHIJHH. Bblpa3HBWeeCA B C03AaHHH npenAT-
CTBHA .o.ocryny 3AD -BM3 -KpacHblH OKTA6pb' Ha t1>OP3M, nyreM Heo60cHOBaHHoro OTKa-
3a OT 3aK11lO'1eHHA .o.orOBopa OKa3aHIlA YCl1yr no nepeAa'le 3neKTpH'IeCKOH 3Heprl1H no CBO-
11M ceTSlM. npeAnHcaHHeM MAn POCCI1H OT TOro )l(e 'IHCna Ha DAD -B0l1rorpa.o.3Hepro.
B03110)l(eHa 06A3aHHOCTb npeKPaTHTb HapyweHHe H3aK11IO'IHTb COOTBBTCTBYIOI1H .o.OroBOp.

Corl1aCHO CT. 5 3aKoHa 0 KOHKYpeHLll111 3anpelllalOTCA ecTBHSI X03S1cTsylOlllero
cy6beKT8, 3aHMMalOlllero OMMHl1pYlOlllee n0110)l(eHI1e, KOTopble MMelOT I1M60 MOryT MMeTb
CBOI1M pe3Y11bTaTOM orpaHwleHMe KOHKYpeHLll111 M (MI1I1) YllleMl1eHl1e I1HTepeCOB pyrHx xo-
3S1CTBYlOlllMX cy6beKTOB, 8 TOM tjl1Cl1e TaKl1e eCTBI1A KaK He060CHOBaHHbI OTKa3 OT 3a-
KIllOtjeHI1A orOBopa. npM 3TOM 060CHOBaHHbiM MO)KeT 6blTb npM3HaH OTI<83 OT 38K1llOtjeHMSI
orOBopa, CBA3aHHbl TOl1bKO C TeXHM'IeCKO HeB03MO)l(HOCTbIO McnOI1HATb npMHI1M8eMble
no oroBopy 06A3aTel1bCTBa.
KaK cl1eAyeT 1113 06CTOSlTe11bCTB el1a, ona3 OT 38K1llOtjeHMSI orOBopa TpaHcnopTMpOB-
KM 311eKTpM'IeCKO 3Heprl111 MCTeLl CBA3b1BaeT C 06A38Te11bHblM H8/1l11tjl1eM y IIICTL18 Y3118
}"IeTa nOCTYnHBWe 3HeprMM. 8MeCTe C TeM, K8K npaBHl1bHO YKa3an ap6MTp8)l(HbI cy, Ha-
I1l1tjMe TaKoro Y311a y nOTpe6111Te11A He SlBI1AeTCSI 06A38Tel1bHblM YC110BI1eM orOBopa Tp8HC-
nopTHpOBKH 311eKTpMtjeCKO 3HeprHI1, 8 CBA3M C 'IeM He npenSlTcTByeT McnOI1HeHHIO 06S1-
3aHHOCTe no oroBopy. 8 oTcyrcTBHe y nOTpe611Te11A Y3118 yoieTa nocTYn810111e 3HeprMM
pactjeT nepeAaHHO 3HeprHM MO)l(eT OCY11l8CTBl1ATbCSI Ha OCHOBaHHM AaHHbIX y3I18 }"IeT8
Tp8HcnopTlilpyt011le opraHM3aLlI1M.
KaK cl1eAyeT M3 peweHHSI 101 MaTepM8110B, npep,nOl1araeMOe DAD «8ol1rorpa,o,3Hepro» 101
PAD "E3C POCCHM» OTcyrcTBlile y 3AO -8M3 "KpacHblH OKTSl6pb» npM60poB KOMMep'lecKoro
}"IeTa 311eKTpMtjeCKOH3HeprMH (MOlllHOCTM), COOTBeTCTBytOlllHX YCTaHOBl1eHHblM rpeOOBaHH-
SlM, TeM He MeHee He npenmCTByeT DAD -Sol1rorp8,A3Hepro» McnOI1HSlTb OOSl3aHHOCTM no no-
CTaBKe 3HeprHM 3AO «8M3 "KpacHblH OKTSl6pb» 8 paMKaX AorOBOpa 3HeprocH86)KeHMSI.
npM T8KIIIX oI>CTOSITel1bCTBaX BblBO cyp,a nepBOH MHCT8HLll1M 0 TOM, 'frO OTI<83 HCTL18 OT 38-
Kl1lO'1eHMSI AoroBOpa SlBI1S1eTCSI Heo6ocHOBaHHblM 101 npenmCTsyeT BblXOy 3AO -8M3 -Kpac-
HblH OKTA6pb» Ha CI>OPSM SlB11ABTCSI npaBWlbHblM. npMMeHeHMe CYOM CT. 5 3aKOHa 0 KOHKY-
peHLlMM cooTseTCTByeT oI>CTomel1bCTBaM. HMelO11l\IIM 3HatjeHHe MSI ena.
.nOBO )l(aJl06b1 0 HapyweHMM CYOM HOpM npoLleccyanbHoro npaBa npH HCCl1eOBa-
HMM 101 OLleHKe OK83aTel1bCTB He B11HAIOT Ha 3aKOHHOCTb peweHHSI, TaK K8K npl1BelJ,eHHble 8
)l(ano6e OBObI KacalOTCSI He060CHOBaHHOCTH BblBOOB CYAa 0 COOTBeTCTBHH npH60pOB
KOMMeptjeCKoro }"IeTa 3AO -8M3 -KpaCHblH OKTSl6pb» Tpe60BaHHSlM HopMaTHBHblx aKTOB 8
0611aCTH eHHCTBa H3MepeHHH 101 06CTome11bCTBaM IJ,eI1a, 'ITO npaBOBoro 3HatjeHHSI MSI
npaBHI1bHOrO p8CCMOTpeHHA cnopa He HMeeT.
Ha OCHOBaHMH H3110)l(eHHoro M PYKOBOCTByACb CT.CT. 284-289 AnK Pel>, el>elJ,epanbHblH
ap6HTHblH cy MOCKoBcKoro oKpyra nOCT8HOBMI1:
peweHllle Ap6mp8)I(Horo CYAa r. MocKBbI OT 25 HoSl6pS12002 r. no lJ,eny N2 MO-27923/02-
84-145 OCT8BHTb 6e3 H3MeHeHHSI, 8 KaccaLlMOHH)'1O )l(8/106y - 6e3 yOB11eTBOpeHH!!.

fJIaBa 16
nPABOBbIE OCHOBbI
QEHOBOfO PEfY JIMPOBAHJUI
OB30P nPAKTI1KI1 PA3PElIIEHI1H
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C YCTAHOBnEHUEM 11 npl1MEHEHI1EM EH
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OT 20 MapTa 1995 r.,N'g CI-7/0n-159
I
1. ECI1I1 B AorOBOpe cOAep)l(HTCR ycnOBl1e 0 nepeAs,", cnops, B03HI1KWerO npl1
381U11O'IeHHM AoroBops, H8 p83peweHMe ap6MTpaJICHoro CYAS, cne14MsnbHoro corna-
WeHI1R 0 psccMolpeHl11t pS3Hornacl1it no !.IeHe He rpe6yeTcR
AnIOMI1HHeBblH 38BO.o. 06paTHI1CA B ap6I1TpaJKHblH cy.o. C 3aABI1eHHeM 0 paCCMOTpeHHI1
cnopa 0 lJeHe Ha oTnycKaeMYIO TennOBYIO 3HeprHIO, B03HHKwero npl1 3aK11IO'IeHI1H.o.oroBO-
pa C npOH3Bo.o.CTBeHHblM )l(I1I1H0-3KcnnyaTaIJl10HHblM TpeCTOM.
3aBO.o,y B npHHATHH HCKOBoro 3aABI1eHHA 6b1110 OTKa3aHO co CCbII1KOH Ha OTcyrcTBHe
MeJIIAY CTopOHaMH Cnelll18l1bHoro comaweHHA 0 nepe,lJ.8'1e .o.aHHoro cnopa Ha paCCMOTpe-
HHe ap611TpaJKHOrO cy.o.a.
O,lJ.HaKO B .o.OroBOpe Ha omYCK Tenl10BOH 3HeprnH COAep)l(8I10Cb YCI10BI1e 0 TOM, 'ITO
BCS cnopbl, B03HHKWHe npH 38K1llO'leHI1H.o.orOBopa, nOAlleJKaT pa3peweHHIO B COOTBeTCT-
ByIOI1lI1X ap6I1Tp8)KHblX opraHax. 3TO YCI1OBl1e .o.orOBopa He 6b1110 ocnopeHO nOTpe6HTe-
l1eM. npl1 TaKI1X 06cTOATel1bCTBax cne11811bHoro COmaWeHI1A CTOpOH 0 nepe.o,a'le pa3HO-
rnacl1i1 no lJeHe Ha paCCMOTpeHl1e ap6HTp8)KHOrO cy.o.a He Tpe60B8l1ocb. Cnop no lIeHe
noWJe)l(8I1 paCCMOTpeHHIO B ap611TpaJKHOM cy.o.e.
2. Cnop 0 nOPRAKe 11 cpoxsx cornSCOBSHltR !.IeHbI, S03HI1KWHA npl13slUIlO'teHMH
AoroBops M nepeAIIHHblit B aplSMTp8Jl(HbiA CYA no cornSWeHlt1O CTOpOH, npMHMMseT-
CR It paCCMaTpl1BSeTCR CYAOM Ha olSU(I1x OCHOB8HMRX.
MeJIIAY nOCTaBI1KOM 11 nOKynaTel1eM B03HHK1111 pa3HornacHA no Bonpocy, KacalOl1le-
MYCA nOpA,AKa comaCOBaHI1A lIeHbI Ha MeT8I1110npoAYKlIl1lO.
nOCTaBHK npeAllOJKHI1 oCyLUecTBI1ATb nocTaBKY no lIeHaM, onpeAenAeMbiM B COOT-
BeTCTBHH co CnO)l(HBWeHCA KOHblOHKTYPOH lIeH Ha MOMeHT orrpy3KI1 nyreM Hanpa8l1eHHA
nOKYnaTel11O nl1aTe)l(Horo Tpe60BaHHA nocl1e OTrpy3KH npo.o.YKUI1H.
nOKYnmel1b COrnaCHI1CA C npeAllOJKeHHeM nocTaBHKa 0 paC'leTax 38 MeT8l1nOnpo-
.o.YKlIl11O no CnO)l(HBWHMCA KOHblOHKTYPHblM lIeHaM, HO BblABHHVn Tpe60BaHI1e 0 comaco-
BaHHH C HHM lIeHbI .0.0 Ha'l8l1a OTrpy3KH nyreM o<f>opMl1eHHA He06xoAHMoro npOTOKona.
PaCCMOTpeB cnop, ap611TpaJKHblH CYA BblHec onpe.o.eneHHe 0 npeKpaeHHI1 npOH3BO.o.-
CTBa no Aeny, nOCKonbKY, no ero MHeHHlO, CTOpOHbI He YCTaHOBl1l111 lIeHY Ha nOAlle)l(aylO
nocTaBKe MeTanl10npo.o.YKIJI1IO.
MeJIIAY TaM, 38K11IO'IaA .o.oroBOp. CTOpOHbI npeAYCMOTpenl1 B HeM YCI10BHe 0 npOBe.o.e-
HHH pac'leTOB 3a noCTaBnAeMylO npo.o.YKlIHIO no CI10JKHBWI1MCA KOHblOHKTYPHblM lIeHaM, HO
He .o.OCTHrnll cornaweHHA 0 nopSlAKe H BpeMeHI1 COrl1aCOBaHHA lIeHbI. n03TOMY Y ap6HT-
paJKHOro cYAa He 6b1110 OCHOBaHI1H C'IHTaTb AoroBop He3aKlllO'leHHblM.

Y'II1TbIBaA, 'ITO pa3HOr/laCI1A KaC8I111Cb nopAAKa 11 BpeMeHI1 COrl1aCOBaHI1A lIeHbll1 3TI1
pa3HOmaCI1A 6bl1111 nepe.o.aHbl Ha pa3peWeHI1e ap611TpaJKHOro CY,1J.8 no corl1aWeHl11O CTO-
pOH, OHIiI nOAlleJKa/111 paCCMOTpeHlil1O no cyecTBY.
3. M3MeHeHMe l.&eHbI, npeAycMoTpeHHoM AoroBopoM, AonYCKaeTCR B CIIY'I8RX M
H8 ycnoBMRx, YCTaHoBneHHblx 38KOHOA8yenbCTBOM MnM AOroBOpOM
ApeiI1Tp8)KHblH CYA, paCCMOTpeB I1CKOBOe 3aA8I1eHl1e l1ecnpoMX03a (nocTaBlIJI1Ka) 06 113-
MeHeHl11i1 lIeHbI Ha nl1l1OMaTepl1al1b1, YCTaHOB1IeHHOH CTopoHaMI1 B AOrosope nOCTaBKl1, npl1-
3Ha11 Tpe60BaHI1A 3aABl1Tel1A npaBOMepHblMl11i1 BHec B AorOBOp COOTBeTCTsyIOlIJI1e 1i13MeHeHI1A.
CBoe 06paeHlile B ap611TpaJKHblH CYA l1ecnpoMx03 060CHOBa/1 YBe1111'1eHl1eM TaKCO-
BOHlIeHbI Ha nOCTaBl1AeMYIO npoAYKlIlillO.
Me)l(JJ,Y TeM nOBblweHHblH K03Q>Q>liIlJlileHT K TaKCaM Ha ApeBeCIiIHY 6b111 YCTaHOBl1eH
npeHCKYpaHTOM, BBeAeHHblM B AeHcTBl1e .0.0 3aK11IO'IeHIiIA CTOpOHaMI1AoroBopa nOCTaBKIiI.
nOCTaBlIJI1K, PYKoBoACTByACb cTaTbeH16 3aKOHa POCCI1HCKOH <J>e.a.epalJl1l1 -0 npeAnPI1'
ATI1AX iii npeAnpl1HI1MaTel1bCKoH.o.eATel1bHOCm o (B HaCTOAutee BpeMA n. 1 CT. 424 rK Poc-
CI1I1), .o.an comacl1e Ha omycK nl1I10MaTepl1a/10B no AOroSOpHblM lIeHaM 6e3 npMMeHeHI1A
nOBbiwalOero K03Q><I>l1l1l1eHTa nyreM npeABapl1Tel1bHOH Onl1aTbi BceH npo.o.YKlIl111 CP83Y JKe
nOCl1e 3aK11IO'IeHI1A AoroBopa. nOKYnaTel1b CBOI1 06A3aTe11bCTBa no onnaTe nl1110MaTepl1a-
110B BblnOI1HWl.
B COOTBeTCTBl111 co cTaTbeH 65 OCHOB rpa)l(,lJ.aHcKoro 3aKOH0,lJ.8TeI1bCTBa (B HaCTOAutee
BpeMA n. 2 CT. 424 rK POCCI1I1) 1i13MeHeHlile lIeHbI.o.oroBopa nocl1e ero 3aK11IO'IeHI1A .o.onyc-
KaeTCA I1I1Wb B cny'laAX 11 H8 YCI10BIiIAX, npeAycMoTpeHHblX AoroBopoM, 3aKOHOM 111i160 B yc-
TaHOBl1eHHOM 3aKOHOM nOpA,ll,Ke. B nepl1o.o. AeHCTBI1A AoroBopa lIeHbI Ha nl1110MaTepl18J1b1
B lIeHTp8l11i130BaHHoM nopAAKe He 113MeHAI1I1Cb. B03MO)l(HOCTb 113MeHeHIiIA lIeHbI AoroBopa
nOCl1e ero 3aK11IO'IeHI1A CTOpOHbI He YCTaHOBI111I1.
nOCKOl1bKY OCHOBaHI1A AIlA 113MeHeHI1A YCTaHOBl1eHHOH AOroBOpoM lIeHbI Ha nl1110MaTe-
p11811b1 OTCyrCTBOBa/1I1, KaCCal.&liIOHHaA K0I111erI1A ap6Ii1TpaJKHOro cy,1J.8 peUJeHlile no.o.eny OT-
MeH1I1a 11 B YAOBl1eTBOpeHl111 IiICKOBbiX Tpe60BaHI1H nOCTaBlIJI1Ka OTKa38l1a.
B APyroM c/1Y'Iae B ap6I1TpaJKHblH cy.o. 06paTIiII1CA 3aBO.o. pe311HOBbIX TeXHl1'1eCKI1X 113.o.e-
I1I1H (nOCTaBlIJI1K) C I1CKOM 0 83b1CKaHI1I1 C aBTopeMoHTHoro 3aB0,1J.8 (nOKYnaTel1b) CTOI1MOC-
TI1 MaH)I(eT, OT onnaTbi KOTOpblX nOCl1e.o.HIiIH 'IaCTI1'1HO OTKa3811CA.
COrl1aCHO .o.OroBOPy YKa3aHHble 1i13Ael11i1A noAlle)l(8/111 nocTaBKe no YCTaHOBl1eHHo£1 CTO-
pOHaMIiI lIeHe.
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HI1H, npe.o.ycMoTpeHHbIX nyHKTaM114-11 ,D,aHHOH CTaTbl1. npl-!3TOM Y'lHTblBaIOTCA 06b1'1HbIe npl1
3aKl1lO'1eHI1I1 CAe110K Me)l(JJ,y HeB3aI1M038BHCI-IMblMl111I-1I!1iMI1 HaA6aBKH K lIeHe WlI-I CKI\D,KI1.
B 'IaCTHOCTI1, npl1 onpeAel1eHl111 pblHO'IHoi:1lJeHbI TOBapa Y'lI1TblBaIOTCA I1H</>OpMalJl1A 0
38K11IO'IeHHblX Ha MOMeHT pe8l11-13a1J1111 3TOro TOBapa c.o.el1K8X C HAeHTl1'1HblMI1 (oD,HOpoA-
HblMI1) TOBapaMI-I B COnOCTaBI1MblX YCl10BI1AX, KOl1l1'1eCTBO (06beM) nOCTaB1lAeMbIX TOBa-
POB, cpoKl1l1CnOI1HeHI1A 06A3aTBl1bCTB 11 MJ. npl1 3TOM npl1HHMaIOTCfI BO BHHMaHl1e CAel1-
KI1 Me)l(JJ,Y I1I1I!1iMI1, He ABI1AIOI1lI1MHCA B3aI1M03aBI1CI1MblMI1.
KpOMe TOro, B CTaTbe 40 KOAeKca npl1BeAeHbll1l-1Hble MeTO.o.bI onpeAel1eHI1A pblHO'IHOH
lIeHbI,II,I1A lIel1eH H8I10roo6110)l(eHI1A, TaKlte, KaK MBTo.o.lIeHbI nocl1e.o.YlOllleH pe8l1113a1Jl11-111
3aTpaTHblH MeTO.o..
H83BaHHbIe MeTO,ll,bl MOryr npl1MeHATbCA nOCl1eAOBaTel1bHO nPH OTCyYCTBI1I1 Ha CooTBeT-
CTBYlQl1leM pblHKe TOBaPOB, paooT WlI1 ycnyr CAel10K no l1,Q.eHTH'IHblM (O,ll,HOPOD,HblM) TOBSpaM
(paooTaM WlI1 ycnyraM) 11 npl1 OTCyYCTBI1I1 APyrI1X YCI1OBI1H. .o.enalOlJ.!l1X HeB03MOJKHblM onpe-
.o.eneHl1e pblHO'lHOHlJeHbI B nopA,D,Ke, npeAycMoTpeHHoM nyHKTaM114-11 cTaTbI140 Ko.o.eKca.
nOCK011bKY B COOTBeTCTBl111 C nyHKTOM 3 CTaTbl1 40 Ko.o.eKca onpe.o.el1eHI1B pblHO'lHbIX
lIeH np0l13BOAHTCA no npaBl1naM nYHKTOB 4-11 , o<l>I11J11811bHble MCTO'lHI1KI1 MH<I>opMall1111 He
MOryr I1cnol1b30BaTbCA 6e3 Y'leTa 3TI1X n0l10JKeHI1H, TO eCTb OHI1 AOI1JKHbI COAep>KaTb ,lJ.8H-
Hble 0 pblHO'lHOHlieHe l1,Q.eHTI1'1HbIX (O.o.HOPOD,HblX) TOBapoB (pa60T, ycnyr), pe8l1113YeMbIX B
COnOCTaBI1MblX YCI10BI1AX B onpeAel1eHHblH nepl1o.o. BpeMeHI1.
H8I10roBaA I1HCneKIJI1A, AOHa'll1CI1AA H8I10roBbie nl1aTe)l(11 no I1TOraM npoBepKl-I, He on-
pe.o.el1l1B pblHO'lHyIO lJeHY pbl60npo.o.YKIJI111 no npaBMl1aM CTaTbl1 40 KOAeKca, I1Cn0I1b30Ba-
l1a I1H<I>OPMalJl11O (cnpaBKY) KOMI1TeTa OT 16.07.2003  1013-U-4/12.
B aToH cnpaBKe, npeACTaBl1eHHOH no 380POCY H8I10rOBOro opraHa, YK83aH ypoBeHb CpeA-
HI1X omoBbIX lIeH Ha CBeJKeMopoJKeHYIO pbl60npo.o.YKUHIO, pe8l1113yeMyIO PblOOA06b1BalOlIJI1MI1
npe.o.nPI1ATI1AMH Ha aCTpaxaHcKOM pen10H8l1bHOM omOBOM pblHKe B 2001-2002 ro,D.aX.
CYA nepBoi:1 I-IHCTaHlJl1l1, I1CC11eAOBaB <l>aKTI1'1eCKl-le oOCTOATel1bCTBa Ael1a 11 OlJeHI1B
.o.OKa38Tel1bCTBa, nplilwel1 K BblBO,o.y 0 He.o,OKa3aHHOCTI-I H8I10rOBbiM opraHoM <l>aKTa oooc-

HOBaHHOCTI1 npl1MeHeHI1A STI1X lJeH npl1 Onpe.o.Bl1eHl111 pe3YnbTaTOB C.a.BnOK Me>KAY B38Ii1MO-
38BI1CI1MblMI1 nl1lJaMIiI.
Y cYAa KaccalJl10HHOHI-IHCTaHIJI111 He I1Mel1OCb npaBOBbIX OCHOB8HIiIH AI1A nepeolleHKI1
BblSO,1J.8 cy,1J.8 nepBoiil1HCTaHIJI1I1.
npl1 TaKI1X 06cTOATel1bCTBaX OC08pl1BaeMblH CYAe6HblH aKT HapywaeT eAHHOO6pa3He B
TOnKOBaHl1l11-1 npl1MeHeHl111 cy,lJ.8MI1 HOpM npasa, 'lT0 B COOTBeTCTBl111 C nyHKTOM 1 CTaTbI1304
Ap6HTPIDKHoro npOUeecyanbHOro Ko.o.eKca PocCI1HCKOH <J>eAepSUI1I1 A8I1AeTCA OCHOBaHl1eM
AI1A ero OTMeHbI.
Y'II1TblBaA 113110)l(eHHoe 11 PYKOSO.o.CTByACb CTaTbeH303, nYHKTOM 5 'IaCTI1 1 CTaTbH 305,
CT8TbeH 306 Ap611TPaJKHOro npollBccY8I1bHOrO Ko.o.eKca POCCI1HCKOH <J>e.o.epalll1l1, npe31i1-
,ll,lfyM Bblcwero Ap611Tp8)KHOrO Cy,1J.8 POCCIiIHCKOH <J>eAepalJl1l1 nOCTaHOBliln:
nOCTaHOBl1eHl1e <J>eAepanbHoro ap6I1TPaJKHOrO cY,1J.8 nOBOI1)l(CKoro oKpyra OT 10.06.2004
no .o.eny  A06-2543y-23/04 Ap6I1TPaJKHOro cY,1J.8 ACTpaXaHCKoH 06nacTI1 OTMeHHTb.
PeWeHl1e cy.o.a nepBoH I1HCTaHlIl111 Ap6I1Tp8)KHOrO CYAa AcTpaxaHcKoH 0611acm OT
27.01.2004 no H83BaHHOMY .o.eny OCTaBI1Tb 6e3 113MeHeHI1A.
nOCTAHOBnEHHE
el»EEPAnbHOrO APBHTPA2KHOrO Cy.z:tA
YPAJIbCKOrO OKPYfA
OT 5 MaH 2004 r. oM c1J09-1732j04AR
<J>eAep8l1bHblH apOOpaJKHblH CYA Yp8l1bCKOrO oKpyra no npOBepKe B KaCCaIJ110HHOH
I1HCTaHlJI111 3aKOHHOCTI1 peweHI1HI-I nOCTaHOBl1eHI1H ap6I1TpaJKHblX cy.o.OB cy6beKTOB Poc-
CIiIHCKOH <J>eAepalJl1l1, npl1HATbIX I1MI1 B nepBOHI1 aneMAlII10HHOH I1HCTaHlIl1AX, B COCTaBe:
npe.o,ceAaTenbCTSYlOlllero, cy.o.eH,
paCCMOTpen B cYAe6HoM 3aCe,D.aHI1I1 KaCCaIJ110HHYIO )l(8I106y MeJKpaHOHHOHI1HCneK-
1.11111 MHC POCCI1I1  2 no Y,ll,MYPTCKOH Pecny6111-1Ke Ha peWeHI1B OT 01.12.2003 rOAa 11 no-
CTaHOSl1eHl1e aneMAIJ110HHOHI1HCTaHlIIiII1 OT 30.01.2004 roAa Ap6HTpaJKHOrO cy,1J.8 Y.o.-
MYPTCKOH Pecny6I1I-1KI1 no 3aABneHI1IO 000 -XapBH-s:!p Ii1HK.- K Me)l(paiioHHoHI1HCneKIJI1H
MHC PoeCl111 N2 2 no Y,ll,MYPTCKOH Pecny6nl1Ke 0 npl13HaHI111 HeAeHCTBI1TenbHblM peWeHI1A.
B cy.o.e6HoM 3aCeAaHI1I1 npl1HAn Y'laCTl1e npeAcTaBI1Tel1b:
H8I10rOBOro opraHa: MapTbAHoB K.B. - 3aMecTI1Tel1b Ha'l8l1bHI1Ka IOpl1,Q.l1'1eCKOrO oTAe-
na no AOBepeHHoCTI1 N2 14 OT 12.04.2004 r.
npeACT8BI1Tenb 38ABI1TenA. 113BellteHHOrO 0 BpeMeHI1 11 MeCTe paCCMOTpeHI1A Kacca-
1J110HHOH JK8I106b1 H8,IJ.I1eJKalltl1M 06pa30M, B cy.o.e6Hoe 38Ce,D.aHl1e He ABl1nCA.
npaBa 11 06A3aHHOCTI1 pa3bACHeHbI.
OTBOAOB cOCTaBY cY,1J.8 He 38ABl1eHO.
Xo.o.aTaHCTB He nocrynl1l1o.
000 -XapBI1-s:!p Ii1HK.- 06paTl1nOCb B Ap6I1Tp8)KHblii cy.o. YAMypTCKOH Pecny6nl1KI1 K
MPIi1 MHC PoeCl111 N2 2 no YD,MypTCKOii Pecny6I1I1Ke C 38ASI1eHl-leM 0 npl13HaHIiII1 He.o,eHCT-
BI1TenbHblM peweHI1A No 18 OT 16.06.2003 r. 0 npl1Bl1e'leHl111 H8J1oronnaTenbutl1Ka (nna-
TenbllJl1Ka c60pa 111111 H8I10roBoro areHTa) K HaI10rOBOH OTBeTCTBeHHOCTI1 38 COBepweHl1e
H8I10roBoro npaBOHapyweHI1A.
PeWeHl1eM cY,1J.8 OT 01.12.2003 ro,1J.8 3aABl1eHHble Tpe60BaHI1A YAoBl1eTBopeHbI.
noeTaHOBl1eHl1eM anennAIJI10HHOHI1HCTaHlII111 OT 30.01.2004 ro.o.a peweHl1e cy,1J.8 oc-
TaBneHO 6e3 113MeHeHI1A. I
MPIi1 MHC POCCI1I1  2 no Y.o.MYPTCKOH Pecny6I1Ii1Ke C cYAe6HblMI1 aKTaMI1 He comac-
Ha, npOCI1T I1X OTMeHI1Tb, B y.o.0Bl1eTBOpeHl111 Tpe60saHI-IH 000 -XapBI1-s:!p Ii1HK.' OTKa3aTb,  
CCblnaACb S Kaccalll10HHOH JK8I106e Ha HBCOOTBeTCTBl1e BblBOAOB cy.a.a (/>aKTI1'1ecKI1M 06- 
CTOATenbCTBaM .o.ena.

I
npoBepl1B 3aKOHHOCTb CYAe6Hblx aKTOB B nopAAKe CT.CT. 274, 284, 286 AnK P<J>, cYA
KaCCaIJ110HHOHI1HCTaHIJI111 He HaxOA OCHOBaHI1H.D.11A I1X OTMeHbI.
1113 MaTepl18110B Ael1a CI1eAyeT, 'ITO MeJKpaHOHHOHI1HCneKlIl1eH MHC POCCI1I1 N2 2 no
YAMYPTCKOH Pecny611I1Ke npoBe,D.eHa Bble3JJ,HaA HaI1oroBaA npoBepKa 000 .XapBI1-s:lp
II1HK.» no HaI10ry Ha .o.06aB11eHHYlO CTOI1MOCTb, H8I10ry Ha n0I1b30BaTel1eH aBTo.o.opor, H8I10-
ry Ha 3eMI11O, H8I10ry Ha I1MYIllecTBo 11 H8I10ry Ha co.o.epJKaHl1e MI1I1I1IJ11I1 3a nepl10A C
01.01.2001 r. no 31.12.2002 r. no pe3y11bTaTaM npOBepKI1 H8I10roBbiM opraHOM BblHeceHO
peWeHl1e N2 18 OT 16.06.2003 r. 0 npl1Bl1e'ieHI1I1 H8I1oronl1aTel1bllJl1Ka (nl1aTel1bWI1Ka c60-
pa 111111 H8I10roBOro areHTa) K H8I10roBOH OTBeTCTBeHHOCTI1 3a cOBepWeHl1e H8I10roBOro
npaBoHapyweHI1A, comaCHO KOTOPOMY 06weCTBY .o.OHa'll1Cl1eH H8I10r Ha .o.06aB11eHHYIO
CTOI1MOCTb B pa3Mepe 382833 py6., H8J10r Ha n011b30BaTel1eH aBTOAopor B pa3Mepe 2842 py6.,
Ha'iI1Cl1eHbI neHI1 38 HecBoeBpeMeHHyIO ynl1ary H8I10roB - 20556 py6. 11 28 py6. COOTBeTCT-
BeHHO, a TaKJKB 06l1leCTBO npHBI1e'ieHO K OTBeTCTBeHHOCTI1 B Bl1,Q.e wTpa(/>a no n. 1 CT. 122
HK P<J> B 0611leH cYMMe 77135 py6.
JJ,aHHoe peWeHl1e nOCl1yJKl111O nOBo.o.OM AIlR 06pal1leHI1A C 3aABl1eHHeM B CYA. no MHe-
HI1IO 3aABI1TeI1A, H8I10rOBblH opraH He060CHOBaHHO npl1MeHI111 CT. 40 HK P<J> npI1I1C'II1Cl1e-
HI1I1 H8I10roBoH6a3b1 no H,D,C 11 H8I1ory Ha n0I1b30BaTel1eH aBTO.o.opor, He npI1HAI1.o.eHCTBY-
IOI1lI1H B 06I1lBCTBe nopAAoK Be.o.eHI1A pa3,ll,el1bHoro Y'leTa 11 HapYWI111 Tpe60BaHI1A
II1HCTPYKlIl111 MHC POCCI1I1 N2 60 OT 10.04.2000 r. npl1 BblHeCeHl111 peweHI1A.
Y.o.oBl1eTBopAA 3aABI1eHHble Tpe60BaHI1A, ap6HTpaJKHblH cYA PYKOBOACTBOB8I1CA TeM,
'ITO H8I10roBbiM opraHOM He I1CCI1eAOB8I1CA Bonpoc 0 pblHO'iHbIX lIBHax Ha l1,Q.eHTI1'iHYIO npo-
AYKlIl110 11 He .o.OKa3811 OTK110HeHl1e ypoBHA ueH, npl1MeHAeMbiX H8I10r0l111aTel1bl1ll1KOM, 60-
l1ee 'IeM Ha 20 npolleHTOB.
JJ,aHHblH BblBO.o. cy,1J.8 ABI1AeTCA npaBI111bHblM, cooTBeTcTByeT .o.eHcTBYlOweMY 3aKOHO-
.o.aTe11bCTBY 11 OCHOBaH H8 MaTepl1aT1ax Ael1a.
CornacHo n. 3 CT. 40 HK P<J>, B CI1Y'1aAx, npe.nycMoTpeHHblx nyHKTOM 2 HaCTOAllleH CTa-
Tbl1, KOr,1J.8 lJeHbI TOBapoB, palSoT 111111 YCl1yr, npl1MeHAeMbie cTOpOHaMI1 CAel1Kl1, OTK110HA-
IOTCA B CTOPOHY nOBbiWeHI1A 111111 B CTOpOHY nOHl1>KeHI1A 6011ee 'ieM Ha 20 npolleHTOB OT Pbl-
HO'IHOHlIBHbll1.o.eHTl1'1HbIX (O,II,HOpo.o.HbIX) TOBapOB (pa60T 111111 YCl1yr), H8I10roBblH opraH
Bnpase BblHeCTI1 MOTI1Bl1pOBaHHOe pBWeHl1e 0 AOHa'll1Cl1eHl111 H8I1ora 11 neHI1, paCC'II1TaH-
HbiX TaKI1M 06pa30M, KaK eCl1l1lSbI pe3Y11bTaTbi 3TOH CAeI1KI16b111H OlleHeHbII1CXO,ll,Sl113 npl1-
MeHeHI1A pblHO'lHblX lIeH Ha COOTBeTCTBYlOlIJI1e TOBapbl, pa60Tbll11111 ycnyrl1.
B COOTBeTCTBl111 C n. 4 CT. 40 HK P<J>, PblHO'lHOi1lJeHOH TOBapa (pa60Tbi 111111 YCl1yrn)
npl13HaeTCA lIeHa, CI10)l(I1BWaACR npH B3al1Mo.o.eHCTBI111 cnpoca 11 npe.D.110)l(eHI1A Ha pblHKe
HAeHTH'IHblX (a npl1l1X oTcyrcTBI1I1- O,II,HOpO,II,HblX) TOBapoB (pa60T, ycnyr) B COnOCTaBI1MblX
3KOHOMI1'1eCKI1X (KoMMep'leCKl1x) ycI10BI1AX.
CYA c.o.e11811 npaBI111bHblH BblBO.o. 0 TOM, 'ITO cpeAHAA lIeHa pe8l1H3alll1l1.o.pOB, YCTaHOB-
l1eHHaA KOMHTeTOM rOCY,lJ.8pcTBeHHOH CTaTI1CTI1KI1 Y.o.MypTCKOH Pecny6I1I1KI1, He ABI1AeTCA
pblHO'lHOH lIeHoi1 TOeapa, TaK KaK He OTBe'laeT Tpe60BaHI1AM nyHKTOB 3-11 CT. 40 HK P<J>.
CI1e,D.OBaTel1bHO, peWeHl1e H8I10roBoro opraHa N2 18 OT 16.06.2003 r. He MO)l(eT 6b1Tb npl1-
3HaHO MOTHBl1pOBaHHblM peweHl1eM B .o.aHHOH 'IaCTI1.
1113 CMblCI1a cTaTeH 166, 171, 172 HK Pt!> Cl1e.o.yeT, 'ITO H8I10rOnl1aTe11butl1K11 06A3aHbI
BeCTI1 pa3Ael1bHblH Y'leT no Onepalll1AM, 0611araeMbiM HaI10roM Ha .o.06aBI1eHHYlO CTOI1-
MOCTb no pa31111'1HblM H8I10roBbiM CTaBKaM.
nOCKOl1bKY nopR.D.oK Be.o.eHI1A p83JJ,el1bHoro Y'leTa 3aTpaT no npol13Bo.o.CTBY 11 pe8l1113a-
IJI1I1 npo11 3aKOH0,lJ.8Te11bHO He onpe.o,el1eH, H8I10rOn11aTel1b11ll1KOM npaBOMepHO I1C-
n0I1b30B8I1CA paC'IeTHblH cnoco6 Be,D.eHI1A TaKoro Y'leTa.
TaKI1M 06pa30M, OCHOBaHI1H.D.11A nepeOlleHKI1 BblBO.o.OB CY,IJ.8 B Cl1ny CT. 286 AnK P<J> He
I1MeeTCA.
C Y'leTOM 113110JKeHHoro, CYA KaCCaIJ110HHOH I1HCTaHlIl111 He HaXO,ll,l1T OCHOBaHI1H .D.11A
y.o.OBl1eTBopeHI1A KaCCaIJ110HHOH JK8I106b111 OTMeHbI cy.o.e6HblX aKTOB.
PyKOBOACTBYACb CT.CT. 286, 287, 289 AnK P<J>, cy.o. nOCTaHOBI1I1:
PeWeHl1e OT 01.12.2003 roAa 11 nOCTaHOBl1eHl1e anel111AIJ110HHOH I1HCTaHlIl111 OT
30.01.2004 ro,1J.8 Ap611TpaJKHOrO cY,IJ.8 YAMYPTCKOH Pecny611I1KI1 no Ael1Y N2 A71-537 /030c-
TaBI1Tb 003 113MeHeHI1A, KaCCalll10HHYlO JKaI106y 6e3 YAOBl1eTBopeHI1R.

nOCTAHOBnEHHEnPE3HHYMA
BbIClIIErO APBHTPA2KHOrO CYM Pel»
OT 11 DOH6pH 2003 r. oM 7071/03
npe311,11,I1YM Bblcwero Ap61i1TpaJKHOro Cy,1J.8 POCCI1HCKOH <J>eAepa111i1 B COCTaBe npeA-
ce.o.aTellbCTeylOlllero - npe.o.CeAaTel1A Bblcwero Apl5l1TPaJKHOro CyfJ.a POCCIiIHCKOH <J>e.o.e-
palll1l1 s:lKOB1leBa B.<J>.:
'U1E!H08: A/1DpeeBOi1 TK, ApI1<VyI"MHaAA, Eioi1Kosa O.B., Bo B.B., rop!l'le-
soi1lO.IO., HHKosoi1 H.n., Ir1caH'leBa B.H., KHpeesa lOA, K03I1OIIOH OA. CasKHHa C.<J>., CeH-
HapoeBa Ei.M., Cnecapeaa B.n., CyxoaeH nt., IOxHeA M.<J>., paccMOTpeI13!1A1111eHMe eCTBa C
OrpaHl1'1eHHOO OTIleTCTIleHHOCTblO -Bo11OroACKaA perHOHanbHaA KOMnaHl1A no pea1II138l\11l1 ra3aO 0
nepecMOTpe B l'IOpMKe Ha,IJ;3Opa nocTaHOII1IeHI1A CY/JP anel1l1AlJI1QHHOi1I1HCTaH1JI111 OT 06.11.2002
Ap6HTpaJKHOrO CY/JP Bol1OroACKoH 06nacrn no.o.eny Ng A 13-5478/02-04 11 nOCTaHOB1IetMA <J>e.o.e-
paI1bHOfO ap6HTpaJKHOro CY,1J.8 Ceaepo-3ana,D,Horo m:pyra OT 14.02.2003 no TOMy JKe .o.eny.
B 3aCe,lJ.8HI111 npl1HAI1I1 Y'laCTl1e:
OT 000 .BOlloro.o.cKaA perl10H8I1bHaA KOMnaHI1A no pe8l1113alJl111 ra3a> (I1CTI.I8) - KpaB-
'IeHKO E.n., rOH'IapOB JJ,.A.;
OT CAD .CeBepCT8I1b> (oTBeT'II1Ka) - Eie1l0B B.A., Cy660TI1H M.B.
3acnywaB 11 06Cy.o.I1B .o.OK11aA CYAbl1 Cei:1HapoeBa Ei.M., a TatOKe 06bACHeHI1A npe.o.cTa-
BHTelleH Y'lacTBYIOI1lI1X B Ael1e 1I11l1, npe311D.11YM ycTaHOBl111 cl1e.o.yIOl1lee.
000 -BoI10rOACKaA pernOH8l1bHaA KOMnaHI1A no peanl138l11111 ra3a. (Aanee - KOMnaHI1A)
06paTl11\OCb B Ap611TpaJKHblH cy.o. B0l10ro.o.CKOH 0611acTI1 C I1CKOM K DAD .CeBepCT8I1b>(.o.a-
lIee - 06l1leCTBo) 0 B3b1CKaHI1I1 1 595 025 py6l1ei:120 KoneeK .o.ol1ra 38 nepepacxo.o. r83a B AH-
Bape 2002 ro,1J.8 C Y'leTOM npl1MeHeHI1A nosbiWalOuterO K03<1><1>I1l111eHTa 1,5, npe,o,ycMoTpeH-
HorO nYHKTOM 17 npaBl111 nOCTaBKI1 ra3a B POCCI1HCKoH <J>e,o.ep8ll1111 (.o.anee - npaBl1l1a).
PeweHl1eM cy,1J.8 nepBoi:1I1HCTaHlIl1l1 OT 17.09.2OO2I1cKoBbie rpeOOsaHHA y.o.OB1leTBopeHbI.
nOCTaHOBl1eHl1eM cy,1J.8 anel1l1AIJI10HHOHI1HCTaHIJI111 OT 06.11.2002 peweHl1e OTMeHe-
HO, B y.o.OSl1eTBopeHl1l1l1CKa OTKa3aHO no MOTl1ey HenpaBl1l1bHOrO npl1MeHeHI1A CYAOM nep-
BOHI1HCTaHlJl111 HOpM MaTep"811bHoro npaBa B OTHOWeHl111 nOBbiwalOlLlero Kos<l><l>l1l1l1eHTa.
<J>e.o.ep8l1bHblH ap611TpaJKHblH cy.o. CeBepo.3ana,D.Horo oKpyra nOCTaHOBl1eHl1eM OT
14.02.2003 nOCTaHOBl1eHl1e anel111AIJI10HHOHI1HCTaHlII111 OCTaBl1l1 6e3 113MeHeHI1A.
Cy.o. KaCCalll10HHOHI1HCTaHIJI111 YKa3811, 'ITO nyHKTOM 17 npaBl111 06A3aHHOCTb no ynna-
Te HeycTOHKI1 3a nepepacxoA ra3a B0311araeTCR Ha nOKYnaTellA, a HeyCTOHKOi:1 B Cl1ny CTa-
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KOHOM 11111-1.o.oroBopoM .o.eHeJKHaA CYMMa, KOTOPYIO AOI1>KHI1K oI5A38H ynl1aTI1Tb KPe,ll,l1Topy B
cl1Y'1ae Hel1CnOI1HeHI1A 111111 HeH8,IJ.I1eJKautero HCnOllHeHI1A 06A3aTellbCTBa. nOCKOllbKY YKa-
38HHble nOBbiWalOl1ll1e K03<1><I>I11J11eHTbI He YCTaHOBl1eHbI HI1 3aKOHOM, HI1 .o.orOBopoM, CYA
KaCCalJl10HHOHI1HCTaHlII111 npl1well K BblBO.o.y 0 Heo6ocHoBaHHOCTI1 rpe60BaHI1A 0 B3b1CKa-
HI1I1 3aAo11JKeHHOCTI1 3a nepepacxo.o. ra3a C npl1MeHeHl1eM nOBbiwalOero K03<1><1>liIlJI1eHTa.
B 3aABlIeHI111 0 nepecMoTpe B nOPAAKe HaA30pa nOCTaHOBl1eHHH Cy.o.OB anel1l1AlJ110H-
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npl1cyrcTBoBaBWI1X B 3aCeAaHI11i1 npe.o.cTaBHTel1eH CTOPOH, npe311,Q.I1YM C'II1TaeT, 'ITO ocna-
pl1BaeMbie cY.o.eoobie aKTbI cl1e.o.yeT OTMeHI1Tb H OCTaBI1Tb B cl1I1e peweHl1e cY,1J.8 nepBoH
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nOI1HeHl1e .o.oroBopa Onlla'll1BaeTCA no lIeHe, onpe.o.el1eHHoH COmaWeHl1eM CTOpOH. B
npe.o.ycMoTpeHHblx 3aKOHOM cl1Y'laAx npl1MeHAIOTcA lIeHbI (TapliI<l>bI, paclIeHKl1, CTaBKI1 11
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'11111 pe8l1113a1J1111 ra3a B POCCI1HCKOH <J>e.o.epalJl1li1, I1CXO,IJ.A 113 pecypcOB ra3a, TeXHWieCKIIX B03-
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yrsepJKD,aeT npaBl1I1a nOCTaBKI1 ra3a, npaBl1l1a nOI1b30BaHI1A ra30M 11 npeAOCTa8l1eHI1A YC-
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peHHblMI1 3aKOHo.o.aTel1bCTBOM POCCI1i:1CKOH <J>eAepalJl1l1.
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CKOH <J>eAepalll1l1 OT 05.02.1998 N2 162 yrsep>KAeHbI npaBl-Il1a nOCraBKI1 ra3a B POCCI1HCKOH
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'IecKYIO 11 Tenl1oBYIO 3Heprl-110 B POCCIiIHCKOH <J>e,D.epalJl1l1 Me>KAY PerlilOHal1bHOH
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B Ka'leCTBe TpeTbl1X I1l1l1, He 3aABl1AIOI1ll1X caMOCTOlTel1bHblX Tpe60BaHI1H Ha npeAMeT
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81111 oTcyYCTBlile npaBoBbIX OCHOBaHIiIH,II,I1A npl13HaHI1A ocnapH88eMoro aKTa HeAeHCTBI1TeI1bHb1M.  
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(10111101) p8C'IeTOB C I1Cn0I1b30B8Hl1eM nl1aTe)l(HblX K8pT» opraHH3al.ll111 101 HHP.HBHY8l1bHble
npe.o.npHHHMaTel1H 8 CI111Y cneLlH4>HKI1 CBoeH eATel1bHOCTI1 1110160 oc06eHHocTeH CBoero
MecToHaxoeHI1R MOryT npoH3BoTb H8I1H'IHble eHe)l(Hble paC'IeTbi 101 (1111101) paC'leTbi C
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ARutl1XCSI 8 3THX MecTax TOproBI1H Mar83HHOB, naBHl1bOHOB, KI10CKOB, n8l1aTOK, aBT0l18SOK,
8BTOMara3HHOB, aBTo4>yproHOB, nOMeuteHHW KOHTeWHepHoro TI1n8 H yrHx aH8I10rl1'1HO
06YCTpoeHHblX 11 06ecne'll1B81OutHX nOKa3 11 coxpaHHOCTb TOBapoB TOprOBbIX MeCT (nOMe-
uteHI1W 11 aBTOTpaHcnopTHblX cpeACTB, 8 TOM 'II1Cl1e npl1ltenOB 101 nonynpHlIenOB), OTKpbl-
TblX npl1118BKOB BHyrpH KpblTblX pblHO'lHbIX nOMeuteHI1W npl1 ToprOBl1e HenpOOBOl1bCTBeH-
HblMH TOBapaMH.
I1ccI1eAOB8B npeCT8Bl1eHHble cTopOHaMH AOKa38rel1bCTBa B HX COBOI(ynHOCTH, 8p611-
TP8)l(HblW cy npl1wel1 K npaBHl1bHOMY BblBOy 0 TOM, 'ITO npeAflpl'lHI1MaTel1b O.H. lleB'IeH-
KO ocyuteCTBI1S1eT TOprOBl11O C npl'l118BK8 BHyTpl1 KpbITOrO pblHO'IHOrO nOMeuteHHSI, a nOSTO-
MY BnpaBe ocyuteCTBl1mb paC'IeTbI 003 npl1MeHeHHA KOHTPOl1bHO-KaCCOBOW TeXHHKI1.
npl1 T8KHX 06CTOATel1bCTB8X OCHOBaHIoIW A/1A yOBl1eTBopeHHSI )I(81106b1 He HMeeTCA.
PyKOBOACTBYACb CTaTbAMH 274, 286, nyHKTOM 1 'IaCTH 1 CTaTbH 287, CTaTbew 289 Ap-
6HTp8)l(HOrO npoLleccyanbHoro KOAeKca POCCHWCKOW Cl>eAepal.ll1li1, CYA nOCTaHOBHI1:
PeWeHHe OT 15.09.2003 Ap6mP8)l(Horo CYAaAmai1CKorO Iq)aSI no eTrY N2 A03-10214j03-17
OCTaBHTb 6e3 H3MeHeH\.1A. KaCC8I.111OHiiyIO )I(81106y 6e3 yo8l1eTBOpeHI1A.
nOcTaHoBl1eHHe BC1)InaeT 8 38KOHtiyIO CI1I1y CO A ero npHHmHA.

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PA3J1:EJI I. BonpOChi nPHMEHEHHH
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qMM H8KOTOpblX np8BMII, K8C81OUl.MXCA M8*oQYH8poAHblX B03AYWHblX n8p8B030K
(1929), C Y'l8TOM M3M8H8HMM, BH8C8HHblX B 3Ty KOHB8HqMIO nocn8AYIOUl.MMM M8)1{-
A)'H8POAHblMM Aoroaop8MM C Y'l8CTM8M POCCMMCKOM 4»8A8paQMM.
POCCI1HCKOe aKIJ110HepHOe 06ecTBo 06paTI1J1OCb B ap6I1TpaJKHblH cy.o. C I1CKOM K <f>I1H-
CKOH aBl1aKOM08HI1I1, I1MelOeH npe.QCTaBI1Tel1bCTBO B POCCI1HCKOH <J>eAepalJl1l1, 0 83b1C-
KaHI1I1 1289,9 AOl1l1apa CWA, COCTaBl1AlOlIJI1X CTOI1MOCTb 6,6 KI1I10rpaMMa HenOcTalOwero
rpY3a, Ha OCHOBaHI1I1 nYHKTa 2 CTaTbI1 22 BapwaBcKoH KOHBeHlJI111 A11A YHI1<!>I1KaIJl1I1 HeKO'
TOpblX npaBl1n, KacalOU.lHXCA Me>K,D.YHapo.o.Hblx B03AYWHblX nepeB030K (1929), C 113MeHeHI1-
AMI1, BHeCeHHblMI1 raarCKI1M npoTOKol1oM (1955).
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Ha OCHOBaHI1I1 nYHKTOB 2 11 4 CTaTbl1 22 KOHBeHIJI1I1.
nOCTaHOBl1eHI1AMI1 anenI1A110HHOH 11 KaCCalJl10HHOH I1HCTaHIJI1H peWeHl1e OCTaBl1eHO
6e3 113MeHeHI1A.
npe3I\A11YM Bblcwero Ap6l1TpaJKHoro Cy.o.a POCCI1HCKOH <J>e.o.epa1111 COCTOABWl1eeA cy-
Ae6Hble aKTbll13MeHI1I1, YAOBl1eTBopl1B I1CKOBbie Tpe60BaHI1A B cYMMe 157,08 .o.onnapa CUJA.
1-13 npeACTaBl1eHHbIX B Ael1e AOKYMeHTOB Cl1eAyeT, 'lT0 npl1 n0J1Y'leHI1I1 B 83ponopry
rpY3a OT <f>I1HCKOH aBl1aKOMnaH1111 no Me>KAYHapo.o.HOH aBl1aHaKIJa,D.HOH 6b1l1a o6HapyJKeHa
ero He.o.OCTa'la B pa3Mepe 6,6 KHI10rpaMMa, 0 'IeM COCTaB1leH KOMMep'leCKI1H aKT.
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HbIX nepeso30K, OT 12.10.29, paTl1<!>l1IJI1poBaHHOH CCCP (npaBonpeeMHHK - POCCI1HcKaA <J>eAe-
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Y"acTByeT 11 B npoTOKOl1e 0 nonpaBKaX K BapwaBCKoo KOHBeHlIl111 (raarCKI1H npoTOKOI1, 1955).
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no Bbl60py I1CTlICI B npe.o.el1ax Teppl1TOpl111 OAHOHI13 BbiCOKI1X .JJ.oroBapI1BalOXCA CTO-
pOH 111160 B cyne no Mecry JKI1Tel1bCTBa nepeB03'111Ka, no Mecry HaxO>KAeHI1A maBHoro
ynpaBl1eHI1A ere npe,lJ,npl1ATI1A 111111 no MecTY, rAe OH I1MeeT KOHTOPY, 111160 B cYAe MeCTa
Ha3Ha'leHI1A.

4aCTbIO 2 CraTbl1 212 Ap611TPaJKHOro npolJeccyanbHOro KOJleKca POCCI1HCKOH <J>eAepalJl1l1
('1.1 CT. 247 AnK P<J> 2002 r.) npeAycMoTpeHO, 'ITO apOOTp8)KHble CYAbi B POCCI1I1 Bnpase pac-
CMaTpl1BaTb 3KOHOMI1'IeeKI1e cnopbl C Y'laCTl1eM I1HOCTpaHHblXl1l1l1, eenl1 <!>I1I1Han 11/111 npeACTa-
BI1Tel1bCTBO I1HOCTpaHHOro 11111J8 HaXO,lJ.l1TCA Ha TeppHTopl1l1 POCCI1HcKOH <J>eAepalJl1l1.
Cl1eAOBaTel1bHO, I1CK nOAlle)l(an paccMoTpeHl11O B ap6I1TpaJKHOM cYAe POCCI1HCKOH <J>e-
AepalJl1l1.
KaK BI1AHO 113 KOMMeP'leCKoro aKTa, yrpaTa 'laCTI1 rpyga np0I130WI18 BO BpeMA B03AYW-
HOH nepeB03KI1.
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WI1H B cl1Y'iae YHI1'ITO)I(eHI1A, nOTepl1, nOBpeJK,lJ.eHI1A 3aperncrpl1poB8HHoro 6araJKa 11/111 TOBa-
pa. eC1111 npoHcweeTBI1e, npl1'll1HI1BWee BpeA, npol130WI1o BO BpeMA B03.o.YWHOH nepeS031G1.
B03.o.YWHaA nepeB03Ka OXBaTbiBaeT nepl10A BpeMeHl1, B Te'leHlle KOTOporo 6araJK 111111
TOBap HaxO,II,ATCA no.o. OXpaHOH nepeBOO'lI1Ka.
B Me>K,QyHapo.o.HoH aBl1aHaK11aAHoH YKa3aHa Macca n011)"leHHOro K nepeB03Ke rpY3a,
COCTaBI1AlOutaA 186,6 Kl1110rpaMMa. npl1 BblAa'le rpy3a B a3ponopryoHa COCTaBl1na 180 KI1-
norpaMMoB, 0 'IeM cBl1D,eTel1bCTByeT KOMMep'leCKI1H aKT.
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oCYIllecTBI1A11a <!>I1HCKaA aBl1aKOMnaHI1A, npl13HaBWaA CBOIO BI1HY B ero yrpaTe.
B COOTBeTCTBl111 C nYHKTaMI1 2 11 4 CTaTbl1 22 KOHBeHl\I1l1 npl1 nepeso3Ke 3apernCTpl1-
pOBaHHoro 6araJKa OTBeTCTBeHHOCTb nepeB03'111Ka OrpaHl1'1l1BaeTCA CYMMOH B 250 30110-
TbiX <!>paHKOB 38 1 KI1/10rpaMM rpyga. -nepeBoA CYMM B H8IJI10H8l1bHYIO B8I11Ory, He I1MelO-
utylO 30110TOro co.o.epJKaHI1A, B cl1Y'iae CYAe6HbIX pa3611paTel1bCTB 6y.o.eT npOH3Bo.o.I1TbCA B
COOTBeTCTBl111 C 30110TOH CTOI1MOCTblO TaKI1X BaI1IOT Ha.o.arycy.o.e6Horo peWeHI1A. (n.5 CT.XI
raarcKoro npoTOKona, 1955).
npeAbAB1IAA I1CK, I1CTell paCC'II1T8I1 CTOI1MOCTb HeAocTalOuteH MaCCbI rpY3a B aMepl1-
KaHCKI1X .o.ol1l1apax 'Iepe3 CTOI1MOCTb 30110Ta 3a 1 TpoHcKYIO YHIJI1IO, ycTaHOB1leHHyIO Ha
1l0H,lJ,OHCKOH 6HpJKe .o.parolleHHblx MeTaJ\110B, KOTOP8A, B CBOID O'Iepe.o.b, Onpe,IJ.el1AeT Pbl-
HO'lHYIO CTOI1MOCTb caMoro 30110Ta, a He ero co.o.ep)l(aHl1e B HalJl10H8l1bHblX BaI1IOTax. npl1
TaKOM paC'IeTe CYMM8 I1CKa MHorOKpaTHO npeBblCl1na CYMMY pe8l1bHOrO YIllep6a I1cTlIa.
,D,aHHblH paC'IeT npOTI1Bope'lI1T CI10)l(I1BWeHCA MeJK,lJ.YHapOAHOO npaKTI1Ke nepeBo.o.a
250 30110TbIX <!>paHKOB B Halll10H8l1bHble B8I11OTbi He 'Iepe3 onpe.o.el1eHl1e 30110TOH CTOI1MO-
CTI1 3TI1X B8I11OT, HO 'Iepe3 nepepaC'IeT B 311eKTpoHHble AeHeJKHble Cpe.o.CTBa - cnelJl1811b-
Hble npaBa 3aI1MCTBOBaHI1A (CJJ,P).
nepeBOA Cnelll18l1bHblX npaB 3al1MCTBOBaHI1A B HalJl10H8l1bHble AeHeJKHble e,ll,l1Hl1l1b1
np0l13BOAI1TCA C Y'leTOM npaBI1I1. COAepJKal1ll1XCA B K0l1l1113110HHbIX HOpMax KOHBeHlJI111 11
npaBa rocy,lJ.8pCTBa, B KOTOpOM HaxO.o.l1TCA CYA, paCCMaTpl1BalOutl1H cnop.
ComaCHO nyHKTY 7 'IaCTI1 1 CTaTbl1166 OCHOB rpaJKAaHcKoro 3aKOHO,lJ.8Tel1bCTBa (1991 )
npaBa 11 06A3aHHOCTI1 CTOpOH no ,lJ,oroBOPY Me>KAyHapoAHoH nepeB03KI1 onpeAel1AIOTCA no
npaBY cTpaHbI-nepeB03'1I1Ka, TO eCTb B ,lJ,aHHOM C11)"Iae no npasy <J>I1H11AHAI1I1.
Ap6I1TpaJKHblH CYA YCTaHOBl111 COAep)l(aHl1e HOpM <l>HHI1AH,IJ,CKOrO 3aKOHo.o.aTel1bCTBa no
3TOMY Bonpocy.
B CT. 23 3aKoHa <J>I1HI1AH,IJ,I1I1 -0 AoroBope nepeB03KI1 aBl1aTpaHcnopTOM' onpe.o.el1eH
pa3Mep OTBeTCTBeHHOCTI1 nepeB03'111Ka 8 17 CJJ,P, a B CT. 24 3Tore 3aKoHa YCTaHOBl1eHO,
'ITO B cl1y'Iae cYAe6HbIX pa36HpaTel1bCTB nepepaC'IeT CYMM, YKa3aHHbIX B C,D,P, nepeBoAI1T-
CA B <!>I1HI1AH,IJ,cKl1e MapKI1 comaCHO o<!>I1l111811bHOMY 06MeHHOMY KYPCY CJJ,P 11 <!>I1HI1AH,IJ,-
CKOH MapKI1, KOTl1pyeMOMY Me>KAyHapoAHblM B8I11OTHbiM <!>cH,lJ,OM. npl1 3TOM AonYCKaeTCA
nepepaC'IeT 06MeHHOro KYpca B AOl1l1apbl CWA.
B 3TOH Cl1ryalJl1l1 paC'IeT CYMMbI I1CKa I1CTIIY CI1e,IJ.0Bal10 OrpaHI1'IHTb 17 C,D,P I1I1H 23,8
A0l111apa CWA 3a 1 KI1110rpaMM MaCCbI yrpa'leHHoro rpyga. 0611ll1H pa3Mep OTBeTCTBeHHO-
CTI1 nepeB03'II1Ka npl1 TaKOM paC'IeTe COCTaBl111 157,08 A0l111apa CWA.
TaKHM 06pa30M, ap611Tp8)KHblH cYA npl1 pa3peWeHI111 cnopa 0 Me>KAYHapOAHblX B03-
.o.YWHblX nepeB03Kax npHMeHAeT HOpMbI Me>KAYHapoAHoro AoroBOpa POCCI1HCKOH <J>e.o.e-
pal\l1l1 B TOM CMblcne 11 nopA,IJ.Ke, KOTOPblH ycTaHOBl1eH MeJK,lJ.yHapo.o.HblMI1 .o.oroBopaMI1
POCCI1HCKOH <J>e,lJ.epalll1l1, B TOM 'II1Cl1e 11 BapwaBCKOH KOHBeHlIl1eH AIlA YHI1<!>I1KaIlI1I1 HeKO-
I

TOpblX npaBI1I1. KaCalOWI1XCA Me>KAYHapO.o.HblX B03AYWHbIX nepeB030K (1929),11 npoTOKo-
1181.111 0 nOnpaBKaX K :3TOH KOHBeHlJI1l1, npl1HATblMI1 POCCi'1HcKOH <J>e.o.epalJl1eH.
2. Aplhrrps)I(HblA CYA npM pS3p8W8HMM cnops, BblT8KSIOLI48rO M3 BH8wH8Topro-
eoA C.o.811KI1, npMM8HA8T 06b1'1aM A8110eoro 060POTS 8 C4»8p8 M8*..o.YHSPOAHOA TOp-
r08J1M 8 p8p,aKM HHKOTEPMC 8 TOM C11)"1S8, KOrAa )"ISCTHMKM CA811KM AoroeopM-
I1MC.. 06 MX npMM8H8HMM MIIM M3M8HMIIM np8AYCMOTP8HHbl8 MMM B AOrOBOp8
6S3MCHbl8 ycnOBMA 8 nMc..M8HHoA 4»OPM8.
<J>l1pMa, 3aperl1CTpl1pOBaHHaA B I1HOCTpaHHOM roCY,IJ.8pCTBe, 06paTI111aCb B ap6l1TpaJK-
HblH CYD. C I1CKOM K POCCI1HCKOMY aKIJI10HepHOMY 06WeCTBY.
POCCI1HCKI1M TOproBbiM npe.o,npl1ATl1eM (nOKYnaTel1eM) 8 I1lOl1e 1996 roAa 6bl113aK11IO-
'IeH BHewHeToproBblH KOHTpaKT C 3TOH <!>l1pMOH (npo,lJ.8BIJOM) Ha nOCTaBKY TOeapa.
CTOPOHbI npl1 3aK11IO'IeHI1I1 CAel1KI1 B nl1CbMeHHoH <!>opMe .o.oroBOpl1l1l1Cb, 'ITO nOCTaBKa
TOBapa flyAeT ocyweCTBI1ATbCA Ha YCI10BI1AX CItt<J> (MOpcKaA nepeB03Ka) B pe.D,aKlJl1l1 IttH-
KOTEPMC-90. npl13TOM 06A3aHHocTb no Onl1aTe <!>paxra.o.o nyHKTa Ha3Ha'leHI1A 11 no CTpa-
XOBaHI1IO c./I,el1K11 B0311ar8l1SCb Ha npO,lJ.8BItS - I1HOCTpaHHYIO <!>I1PMY.
<J>aKTI1'1eeKI1 nepeB03Ka ocyweCTB1IeHa Ha ycnosl1AX <J>OEi - npO,lJ.8Bell nOCTSBKY He
CTpaxOB811.
B nyrl1 TOBap 6b111 I1CnOp<leH nona.o,aHl1eM MOPCKOH Bo.o.bI so BpeMA WTopMa. nOKyna-
Tel1b, nOny'll1B TOBap B HeroAHOM COCTOAHI1I1, C'lel1 3TO BI1HOH npo,lJ.8BI.I8, KOTOpblH O.o.HOCTO-
poHHe 113MeHI1I16a3l1cHbie ycnOBI1A nOCTaBKH C C\iI<J> H8 <J>OEi. 'lTO, S CBOIO O'Iepe,lJ.b, npl1ae-
110 K HeHaJV1e>KaweMY I1CnOnHeHl11O 06A3aTeJ1bCTB no c.o.enKe.
IttHOCTpaHHa!I <!>I1PMa Hacrel1B811a, 'ITO .D.BYCTopoHHee I13MeHeHl1e Aoroaopa I1MeI1O MeC-
TO. B Ka'leCTBe AOKa3aTeJ1bCTBa npl1BO,lJ.l1l1l1Cb CJJeAYlOlIJI1e 06cTOATel1bCTBa: npo.o.asell ompa-
BI1I1 no <!>aKCY o<f>epry C npeAflO>KeHl1eM CHI1311Tb lIeHY KOHTpaKTa; nOKynaTel1b B Tene<l>oHHbIX
neperoBOpax cornaCI1I1CA C 3TI1M npe.o,no)l(eHI1eM. B pe3Yl1bTaTe Ten$HHbIX neperOBopoB
npo.o.asell C'lel1 B03MO>KHblM 3a<!>paxrOBaTb CYAHO Ha ycI1OBI1AX <J>OEi 11 He CTpaxOBaTb c.o.el1KY.
POCCI1OCKOe npe.o.npl1ATl1e OTpl11J8I10 <!>aKT YCTHoro COmaCI1A H8 113MeHeHI1e YCI10BI1H
KOHTpaKTa.
Ap611TP8)l(HOMY CYAY, pS3pewalOweMY cnop, He 6b11111 npe,IJ.CTaBl1eHbI AOKa3aTel1bCTBa
nl1CbMeHHoro B0l1el13bABlleHI1A CTOpOH Ha 113MeHeHI1e YCI10BI1H KOHTpaKTS.
npl1 pa3peweHI1I1,1J.8HHOrO cnopa Cl1eA0B8110 Y'lI1TblBaTb, 'ITO C,l\el1Ka OTHOCl1l1aCb K Ka-
Teropl1l1 BHeWHe3KOHOMI1'1ecKI1X. B COOTBeTCTBl111 C nYHKTOM 3 CTSTbI1 162 rPaJK,lJ.8HCKoro
KOAeKca POCCI1HCKOH <J>e.o.epalll1l1 BHeWHe3KOHOMI1'1eCKI1e CAel1KI1 3aK11IO'ISIOTCA B npo-
CTOH nl1CbMeHHoo <!>opMe. KpoMe TOro, npeAllpl1ATI1A Y'lSCTHI1KOB CAeJ1K11 HaxOAl1JlI1Cb B
pa3HbIX rocY,IJ.8pcTBaX.
Cne.o.OBaTel1bHO, K OTHOWeHI1AM CTopoH npl1MeHI1Ma KOHBeHUHA OOH o.o.orosopax MeJliiAY-
HapoAHOH KYMI1-npo,lJ,liJKl1 TOsapoB 1980 r0,lJ.8°(1), BCTynHBWaSI BCWIY AI1A POCCI1I1 c01.09.91.
KOHBeHIJI1A cOAepJKI1T HOPMY I1MnepaTI1BHOrO xapaKTepa 0 <!>opMe CAeI1KI1- CTaTbA 12.
npl1 3TOM B yKa3aHHOH CTaTbe orOBapl1BaeTCA 06A3sTenbHocTb nl1CbMeHHoH 4>OpMbI
c.o.el1KI1. STO npaBI1I10 pacnpocTpaHAeTCA KaK Ha .o.oroBop Me>KAYHapoAHoH KYnI1l1-npo.o.a-
JKI1, TaK 11 Ha erc 113MeHeHI1e (cT.29 KOHBeHIJI1I1).
CTaTbA 12 KOHBeHIJI1I1 npl1MeHAeTcA, KOr,1J.8 XOTA 6b1 OAHa 113 CTOpoH B .o.oroBope I1Me-
eT 1(0MMep'leCKOe npe.o.npl1ATl1e B rOCY,lJ.8pCTBe - Y'laCTHI1Ke KOHBeHIJI1I1, 3aKOHO.o.aTel1bCT-
BO KOToporo Tpe6yeT, 'lTo6bI AoroBOpbl KYnI1l1-npo,IJ.aJK11 3aK111O'1811I1Cb B nl1CbMeHHOH <!>op-
Me, 0 'IeM 3TO rocy.o.apCT80 CAel18110 3aA8I1eHI1e Ha OCHOBaHl111 CTaTbl1 96 KOHBeHIJI1I1.
CCCP npl1 npl1coe,l\I1HeHI1I1 K KOHBeHlII1113aABI1I1 0 c06111OAeHI111 Tpe60BaHI1H CTaTbI112.
STO 3aABI1eHI1e .o.eHcTByeT B OTHOWeHl111 POCCI1CKOH <J>e.o.epalJl1l1, K KOTOpoH nepewnl1
06A3aTel1bCTBa CCCP no KOHBeHIJI1I1.
CTaTbA 13 KOHBeHlJI111 K nl1CbMeHHOH <I>opMe (113 311eKTpoHHblX BI1,Q.OB CBA311) OTHOCI1T
TonbKO Coo6eHI1A -no Tel1erpa<f>y 11 Tel1eTaHny..
TaKI1M 06pa30M, AorOBOp KYnI1l1-npO,IJ.aJK11 11 ero 113MeHeHI1e B cl1Y'iae Y'iaCTI1A B HeM
<l>HPMbI 113 POCCI1HCKOH <J>e.o.epalJl1l1 AOI1JKeH 3aK11lO'1aTbCA B nl1CbMeHHOH <I>oPMe, KaKOBOH
Tel1e<!>OHHaA CBA3b He ABI1AeTCA.

'(I) Aanee - KOHSeHUI1R

AOroBOp Me>KAY CnOpAl1ll1MI1 CTOpOHaMI1 6b111 3aK11lO'1eH B nl1CbMeHHOH <I>opMe Ha YC-
110BI1AX C<J> (HKOTEPMC-90), TO eCTb npo,lJ.8BelJAOl1)1(eH 6b111 OmpaBI1Tb TOeap Ha YCI10'
BI1AX C<J>.
npO,lJ.8Beli no <!>aKCY npe,lJ.l10)l(I111 nOKYnaTel11O OCYUteCTBHTb nOCTaBKY TOBapa Ha ycno-
BI1AX <J>OEi.
nOKYnaTel1b HI1KaKI1M nl1CbMeHHblM AOKYMeHTOM He nOATBepAH11 caoero COmaCI1A 113-
MeHI1Tb AOroBOp B 'IaCTI1 OTKa3a OT YCI10BI1H C<J> 11 nepexon,a Ha ycnOBI1A <J>OEi.
TaKI1M 06pa30M, npOAaBelt npeAllOJKI1I1113MeHI1Tb KompaKT. a nOKynaTel1b Ha npeA11o-
)l(eHl1e He OTBeTHI1. Cl1eAOBaTel1bHO, 113MeHeHI1A KOHTpaKTa B OTHOWeHl111 6a311ca nOCTaB-
KI1 (C<J> Ha <J>OEi) B nl1CbMeHHOH <!>opMe He np0l130wno.
Ap6I1TPa>KHblH cy.o. BnpaBe npl1HI1M8Tb peweHl1e H8 OCHOBe 06bi'!aeB AeJ10BOro o6opo-
Ta, KacalOUWlXCA 6a3l1ca nOCTaBKI1 B c<l>epe Me)l(JJ,YHSpoAHOH TOpro8l111 (B pe,lJ.8KlJI111 HKO-
TEPMC) B TOM CI1Y'iae, KOr,1J.8 CTOpoHbI AOrOBOpl1l1l1Cb 06 I1X npl1MeHeHl111 11I111113MeHI11111
COmaWeHl1e 0 6a3HcHbix YCI10BI1AX BHewHeTOproBoH nOCTaBKH B nl1CbMeHHoH <!>opMe.
3. A CYA npM HarnNMM AOK838T8I\bCTB MCfIOIIH8HMII B MHOC1pIIHHOM rocy-
A8PC'J1I8OCHOllHOf"Oo6aaT8JIbC1B8nollH8UJH83«c.A8J1I(8Y
- AIIR  o6pa3oM 0'I1C83bI1I88T B YAOBII8T11OP8H11M 1J]86oBaMA 0 IIbIM8T8
cyMM no rapaHTMM, npe,qbRBl18tfHblX MHOCTpaHHOAcIIMpMoA- B PoccMM.
HocTpaHH8SI TOproBaA <!>l1pMa 06paTI111aCb B ap611Tp8)KHblH cyn, C I1CKOM K poCCI1HCKO-
MY KOMMep'leCKOMY 6aHKY 0 83b1CKaHI1I1 KpynHoH CYMMbI no 6aHKOBCKOH rapaHTI1I1. BbUJ,aH-
HOH B o6ecne'leHl1e BHewHeTOproBoro KOHTpaKTa B 1995 rOAY.
OTBeT'lI1K - pOCCI1HCKI1H6aHK npeAbABl111 BCTpe'lHblHI1CK 0 npl13HaHI1I1 6aHKOBCKOH ra-
paHTl111 He.o.eHCTBI1Tel1bHOH co CCbII1KOH Ha TO o6cToATenbCTBo, '!TO I1CTelt 3110ynOTpe61111
.o.OBepl1eM 6aHKa.
B CpoK. ycTaHOB1IeHHblH B rapaHTHl1, 6eHe<!>l1lJ11ap npeAbABI1I1 rapaHTy TpeOOBaHI1e 0 Ma-
Te>Ke, CDCnaBWI1Cb Ha TO, '!TO npl1HlJI1nan He nOCTaBI1I1 TOBap no BHeWHeTOprOBOMY KOHTpaKTY.
rapaHT OTKa3aI1CA OT BbiMaTbi cyMMbI no rapaHTl1l1, ytea3aB, '!TO no I1MeIOW.l1MCAY HeroAaHHblM
OCHOBHoe 06A3aTeIlbCTBO I1Cnol1HeHO y.o.OB1leTBOpHTel1bHblM AIlA 6eHe</>I1L1118pa 06pa30M.
nOBTOpHOe Tpe60BaHl1e 6eHe<!>l1lJ11apa 0 BbiMaTe CYMM rapaHTOM TalOKe He 6b1110
y,lJ,oBl1eTBopeHo.
B CY,lJ.e6HOM 3aCe,lJ.8HI111 BbiACHI1I10Cb, 'ITO KOHTpaKT Me>K,D.yHapoAHOH KynI1I1-npo.o,aJKl1
Toeapa npeAycMaTpl1B8I1 B Ka'leCTBe o6ecne'leHI1A CAel1KI1 38I10r I1MYuteCTBa npo.o.asll8.
3 AOKYMeHTOB, npeAcTaB1leHHblX B CYA, Cl1eA0B8l10. 'ITO POCCI1HCKaA <!>l1pMa - npo,lJ.8-
BelJ nepe.o.ana nOKynaTe111O B 38110r I1MYl1leCTBO B Bl1,Q.e ABYX MOpcKH)( cy.o.OB. COrl1aCHO yc-
110BI1AM BHewHeTOproBoro KOHTpaKTa B cny'lae HeBblnOI1HeHI1A 06A3aTel1bCTB npoASBlI8 no
nOCTaBKe TOBapa nOKYnaTel1b nOny'l8l1 npaBo YAoBl1eTBOpHTb CBOI1 Tpe60BaHI1A 3a C'IeT 3a-
110JKeHHoro I1MYl1leCTBa, nepeXOAAlllero B ero co6cTBeHHOCTb B nopAAKe, npe.o.ycMOTpeH-
HOM 3aKOHO,lJ.8Tel1bCTBOM I1HOCTpaHHoro rocY,lJ.8pCTBa.
nocl1e nocTynl1eHI1A I1MYl1leCTBa B 3aI10r nOKY08Tel1b 3a6l1aroBpeMeHHo OMaTl111 TO-
Bap no lteHe, npe.o.ycMoTpeHHOH BHewHeTOproBbiM KOHTpaKTOM.
O.o.H08peMeHHo CTOpOHbI BHewHeTOprosoH CAeJ1KI1 06paTHI111Cb B POCCI1HCKI1H 6aHK C
npocb6OH BbUJ,aTb rapaHTl110 B Ka'leCTBe o6ecnelleHI1A Ha,IJ.I1e>Kalllero I1CnOI1HeHI1A POCCI1H-
CKoH <!>l1pMOH OCHOBHOro 06A3aTenbCTBa, CBA3aHHoro C nocTaBKoH Tosapa 3a py6e)l(. npl1
3TOM HI1 6eHe4>l1ltl1ap, HI1 npl1Hltl1n8l1 He nOCTaBl11111 6aHK B 113BeeTHOCTb 0 TOM, liTO BHew-
HeToproBblH KOHTpaKT COAep>Kl1T pa3BepHyYble ycl10BI1A 0 38I1ore I1MYuteeTBa npoAaBlI8 11
liTO nepe,lJ.8'1a I1MY11lecTBa B 38I10r Ha TeppHTOpl11O HHOCTpaHHOro rocY,lJ.8pcTBa COCTOAl1aCb.
DaHK rapaHTl110 BblA811.
npe.o.ycMOTpeHH8A BHewHeTOproBbiM KOHTpaKTOM OOCTaBK8 TOeapa He COCTOAl1acb.
HOCTpaHHaA <!>l1pMa 06paTI111aCb C Tpe60BaHl1eM 0 MaTeJKe K rapaHry.
EieHe<!>l1lJ11ap, 060CHOBbiBaA CBOI1 Tpe60BBHI1A K 6aHKY, CCblI1811CA Ha n0l10)l(eHI1A nyHK-
Ta 2 CTaTbl1 376 rpa>KAaHCKoro KOAeKca POCCI1HCKOH <J>eAepaul1l1, nOA'IepKHBaA, 'ITO no I
AoroBOpy rapaHTl111 npl1MeHI1MblM npaBOM ABI1AeTCA poCCI1HCKOe 3aKOHOASTel1bCTSO. npe- 4" 
AycMoTpeBwee, '!TO eC1111 rapaHry .0.0 YAoBl1eTBopeHI1A Tpe60BaHHA 6eHe<!>l1l111apa CT8I10 1'"
113BeCTHO, 'ITO OCHOBHoe 06A3aTel1bCTBO, 06eCne'leHHOe 6aHKoBCKoil rapaHTl1ei1, nOl1HO-

CTblO 111111 B COOTBeTcTBylOwei1 'IaCTI1 yJKe I1CnOI1HeHO. rapaHT AOl1)1(eH HeMe,IJ.I1eHHO co06-
I1lI1Tb 06 3TOM 6eHe</>l1L1l11apy. nOI1eHHOe rapaHTOM nocl1e TaKOrO YBe.o.oMl1eHI1A nOBTOp-
HOe Tpe60BaHI1e 6eHe<!>l1lJ11apa nOAlle)l(l1T YAoBl1eTBopeHllllO rapaHTOM.
EiaHK-rapaHT yrBep>KA8I1, 'ITO 6eHe<I>I11J11ap BBel1 ero B 3a6I1Y>KAeHl1e, He Coo611l11B. 'ITO
06A3aTel1bCTBa poCCI1HCKOH CTopOHbI no BHewHeToproBoMY KOHTpaKTY yJKe BblnOI1HeHbI
06paweHI1eM 83b1CKaHIilSi Ha I1MCTBO, HaxoAAllleecA B 38J10re.
nocl1e,D.Hee 06CTOATel1bCTBO rapaHT paCIJeHI1B8I1 KaK 3110ynoTpe611eHllle npaBoM Ha no-
ny'IeHHe rapaHTl111 no POCCI1HCKOMY 3aKOHO,lJ.8Tel1bCTBY, CCblnaACb Ha CTaTblO 10 rpaJKAaH-
CKOro KOAeKca POCCI1HCKOH <J>e.o.epaLlI1I1.
npl1 pa3peWeHIIII1 cnopa ap6I1Tp8)KHblH cYA YCTaHOBl1J1, 'ITO npl1MeHI1MblM npaBOM no
AoroBOpy rapaHTI1111 ABI1AeTCA 3aKOHOAaTel1bCTBO POCCI1HCKOH <J>eAepaLlI1I1.
<J>aKTl1'IeCKI1 6eHe<!>lIIlJI1ap, A8I1AACb KPe.o.I1TopoM B OCHOBHOM 06A38Tel1bCTBe, yJKe no-
ny'Il1l1 B03Mel1leHI1e 3a HeBblnOI1HeHl1e ycnOBI1H BHewHeTOproBoro KOHTpaKTa 113 38110)l(eH-
HorO I1MYU!eCTBa Ha Teppl1TOpl1l1l1HOCTpaHHOro rocy.o.apcTBa.
C Y'ieTOM 3TOro A11A Tpe60BaHIIIH no rapaHTIIIIII B POCCI1HCKOH <J>e.o.epalJl1l1 He I1Me110Cb
.o.OCTaTO'IHblX OCHOBaHI1i1.
TaKHM 06pa30M, ap611Tpa)1(HblH cy.o. paClJeHlII11 Tpe60BaHlilA 6eHe<!>I1L1.l1apa no BbinnaTe
rapaHTlII11 B YCI10BI1AX, KorAa OCHOBHoe 06A3aTel1bCTBO I1CnOI1HeHO Ha TeppI1TOpI1I1I1HOCT-
paHHoro rocY,IJ.8pcTBa YAoBl1eTBopl1Tel1bHblM A11A 6eHe<!>lIIlJI1apa 06pa30M, KaK 3110yno-
Tpe6l1eHI1e npaBoM B CMblCl1e cTaTbI110 rpa>KAaHCKoro Ko.o.eKca POCCI1HCKOH <J>eAepalJl1l1
11 OTKa38J1 B YAoBl1eTBopeHI1I1I1CK08b1X Tpe60BaHI1H"(2).
4. CTOPOH8 BH8wH8ToproBo CA811KM K)'nI1M-npoAaJlCM Toaapa H8 H8C8TOTB8TCT-
B8HHOCTM 38 H8Mcn011H8HM8 l1Io6oro M3 CBOMX 06S138T811bCTB I1MWb B TOM cnY'la8,
eCI1M AOK8JK8T B npo48CC8 CYA86Horo p836Mp8TenbCTB8, 'ITO H8McnonH8HM8 6bU10
Bbl3B8HO np8nSITCTBM8M BH8 ee KOHyPOI1R.
ToproBblH AOM, 3aperlllcTplilpoBaHHblH3a py6eJKOM, H'IO I1MelOl1ll1H npe.o,cTaBI1Tel1bCT-
BO B POCCI1I1, 06paTHI1CA B ap611TpaJKHblH cYA C I1CKOM K poCCIIIHCKOMY BHewHeTOproBOMY
06beD,l1HeHI1IO 0 B3b1CKaHI1I1 y6b1TKOB, npl1'1l1HeHHbIX HeBblnOI1HeHHeM 06be,ll,l1HeHl1eM CBO-
I1X 06A38Tel1bCTB no Onl1aTe nOCTaB1leHHOrO B POCCI1IO caxapa.
POCCI1HCKOe BHewHeTOproBoe 06beAI1HeHI1e BblABI1HYl10 B03paJKeHI1A npoTIilB I1CKa co
CCbIIIKOH Ha TO 06cTOATel1bCTBO, 'lT0 AeHbrH, npe,IJ.Ha3Ha'leHHble A11A onnaTbi nO.D.l1e)l(aBWe-
ro nOCTaBKe caxapa. 6bil1111 nepeBe.o,eHbI B COOTBeTCTBl111 C YCI10BIIIAt,411 .o.oroBOpa B 3apy-
6eJKHblH 6aHK, HO BnOCl1e.o.cTBI1111 nOXl1weHbI TpeTbMMl1l1l11USMI1 co C'IeTOB 3TOro 6aHKa 11 B
CBA311 C 3TI1M He 3a'lI1Cl1eHbI Ha C'IeT TOproBOro AOMa B 3apy6e>KHOM 6aHKe. K MOMemy
npeAbABneHHA I1CKa no <!>aKTY Xl1l1leHI1A Bo36YJK,IJ.eHO yrol10BHOe Ael10 B I1HOCTpaHHOM ro-
cY,lJ.8pcTBe. BHewHeToprosoe 06be,ll,l1HeHl1e, B03paJK8A npoTI1B I1CKOBbiX Tpe60BaHIIIH,
CCblI18110Cb Ha TO, 'lT0 CTOpOHa BHeWHe3KOHOMI1'1ecKoro KOHTpaKT8 He HeceT OTBeTCTBeH-
HOCTI13a HellicnOnHeHl1e 05A3aTel1bCTB, eCI1111 nOCl1e,IJ.Hee np0l130WI10 no BI1He TpeTbI1X 11111u..
CyA OTKlJOHl1l1.o.aHHoe B03PaJKeHl1e OTBeT'II1Ka.
npl1 3TOM I1TblB8I10Cb, 'ITO CTOpOHbI BHeWHe3KOHOMI1'1eCKoi1 CAeJ1KH HaxOAl111I1Cb B
rocy.o.apcTBaX - }"IaCTHI1Kax KOHBeHlJI111 OOH 0 AoroBopax Me>K,QYHapoAHOH KYMI1-npo,lJ.a-
)1(11 TOBapoB (1980).
QTBeTCTBeHHOCTb CTOpoH no CAel1KaM KY"11111-npoD,aJK11 TOBapoB peryl1l1pyeTcA CTaTbeH79
YKa3aHHOH KOHBeHIJI1I1, B KOTOpoH npe.o.ycMoTpeHO cne.o,ylOl1lee:
.CTOpoHa He HeceT OTBeTCTBeHHOCTI1 38 Hel1CnOI1HeHl1e I1I060ro 113 CBOI1X 06A3a-
Tel1bCTB, eC1111 .o.OKaJKeT, 'ITO OHO 6b1110 Bbl3BaHO npenATCTBl1eM BHe ee KOHTpoI1A" (n. 1).
I
'(2) MeJI:JIYHaPOAHo-npasoBaSl HOpMaTI1SHaS1I1 CYlle6Ha11 npalffi1Ka TaJOKe C8I1l1eTel1bCTBYeT 0 TOM,
'fT0 HellOOpocosecTHoe Tpe60BaHI18 6eHe<!>l1U118pa 0 nl13T8JKe no MeJI<,AyHapOllHOMY rapaHTl1i1HOMY 0&1-
saTel1bCTsy B CI1y'iae, Kor.o.a oOCHOBHoe olSslsaTel1bCTBO, 6eccnopHO, 6b1110 I1Cn011H8HO YllOB11eTSOpl1-
T811bHblM AIIR 6eH8(j>I1L111apa 06pa30Mo. MOJKeT RB11RTbCR 4>oPMOi1 3J10ynoTpe6J1eHI1R npaeoM 11 CJ1y*l1Tb
JJ.11R .o.06pocOBeCTHoro rapaHTB OCHOBIDil1eM K npl1OCTaHOB11eHl11O I1I13T8)1(8 lIO npl1HRTI1R cy.[Ie6HblX Map.
Hanpl1Mep, TaKoe n0l10JKeHI1e COllepJKl1TCR B KOH8eHIJI111 OOH 0 H8saSI1CI1MblX rapaHTI1RX 11
pe3epSHbiX aXltpelll1TI1BaX (cTaTbl1 19, 20), p8KOMeI1./l0BaHHoi1 reHepal1bHoi1 AccaM6l1eei1 OOH It
npl1HRT111O rocYllapCTBaMI1-'Il1eHaMI1 26.01.96).

-B cf1Y'Iae Hel1CnOI1HeHI1A 06A3aTenbCTB TpeTbl1M I1I1IJOM. npl1Bl1e'1eHHblM AIlA I1CnOI1He-
HI1A 'IaCTI1.o.oroBOpa, TaKoe Hel1CnOI1HeHl1e MOJKeT Cny>KI1Tb OCHOBaHI1eM K ocB06o)I(D.eHI1IO OT
OTBeTCTBeHHOCTI1 TaK>Ke TOl1bKO B Cf1Y'Iae HaCTynl1eHI1A -npenmCTBHA BHe KOHTpOI1A' (n. 2).
npenATCTBl1e BHe KOHTpol1A xapaKTepl13yeTcA KOHBeHl1eH KaK HenpeABI1AeHHoe. He-
OTBpaTI1MOe 11 HenpeOAol1l1Moe 06cTOATel1bCTBO.
1113 nocneAYIOI1X n0l10)l(eHI1H KOHBeHIJI1I1 Cl1e.o.yeT, 'lT0 CTOpOHa - HapyWI1Tel1b 00A3a-
Tel1bCTB no BHeWHe3KOHOMI1'1eCKOH CAel1Ke AOl1)1(Ha AOKa3aTb Cl1eAYlOl1lee: c06blTHe, npe-
nATCTsylO1L\ee I1CnOI1HeHl1lO, Hacrynl1l10 HeCMOTpA Ha TO, 'lT0 6b11111 npeAllPI1HATbi Bce HeOO-
XOD,l1Mble 11 pa3YMHble Mepbl nl160 .D.11A npe.o.OTBpal1leHI1A TaKoro npenATCTBI1A, 111160
Hacrynl1eHI1A ero nOCl1e.o.cTBI1H. Hanpl1Mep, TaKI1M npenATCTBl1eM MOryr 6b1Tb CTI1XI1HHble
6eACTBI1A, ISI10Ka,lJ.bl, BOHHbll1 T ..0..
npl1 3TOM <!>aKT HeB03MOJKHOCTI1 I1CnOI1HeHHA 06A3aTel1bCTB AOI1JKHI1KOM He npl1HI1Ma-
eTCA BO BHI1MaHl1e, eCl1l1l1CnOI1HeHl1e OlSbeKTI1BHO 6b1110 B03MO)l(OO. B TOM cnY'lae, KorAa
onpeAel1eHHble C06b1TI1A C03AalOT I1I1Wb 3aTpY,ll,HeHl1e AOI1JKHI1KY K I1CnOI1HeHI1IO, TaKl1e co-
ISblTI1A He MOryr paCCMaTpl1BaTbCA KaK -npenmCTBl1e BHe KOHTpoI1A' AOI1JKHI1Ka.
POCCI1HCKOe BHeWHeTOprOBoe 06beAI1HeHI1e He npe.o.CTaBI1110 AOKa3aTel1bCTB, 'ITO
,lJ,eHCTBI1A TpeTbl1X 1111 A8I1A1111Cb -npenATCTBl1eM BHe KOHyPOI1A. B CMblCl1e Ha3BaHHOH KOH-
BeHltHI1, 11, Cl1e.o.OBaTeJ1bHO, He Mor110 ISblTb oCB06o>KAeHO OT OTBeTCTBeHHOCTI1 Ha OCHOBa-
HI1I1 OAHoro (/>aKT8 Hel1CnOnHeHI1A 06A3aTel1bCTB 113-3a AeHCTBI1H TpeTbI1X 1111.
TaKHM 06pa30M, ap611Tp8)KHblH cYA npl1HAI1 BO BHI1MaHl1e, 'lT0 OCBo60JK,D.eHl1e OT OT-
BeTCTBeHHOCTI1 no CAeI1KaM Me>KAYHapoAHOH KYn11I1-npoAaJKl1 TOBapoB B03MO)l(HO I1I1Wb B
cf1Y'Iae Hacryn11eHHA -npenATCTBI1A BHe KOHTPOI1A., He n03BOnAIOillero AOI1JKHI1KY I1cnOI1-
HI1Tb CBOI1 06A3aTenbCTBa. B Cl1ny TOro 06cTOATel1bCTBa, 'lT0 POCCI1HCKHH AOI1JKHI1K 06beK-
TI1BHO Mor 11 AOI1JKeH 6b111 I1CnOnHI1Tb CBOI1 06A3aTel1bCTBa nepe.o. I100CTpaHHblM Kpe,ll,l1TO-
pOM, CYA YAOB1leTBOpl1l1 Tpe60BaHI1A I1CTlia.
PA3J{EJI n BOnPOCLl DPHMEHEHHH KOnnH3HOHHLIX HOPM
5. Ap6I1Tp8)KHblH cy.o. npl1 pa3peWeHI111 cnopa, BblTeKalOlllero 113 BHeWHe3KOHOMH'IeeKOH
C,IJ,eJ1KI1, B OTHOWeHl111 KOTOpoH CTOpoHbI onpe.o.el1l111l1 MeeTO paccMOTpeHI1A cnopa, HO He on-
pe.nel1l111l1 npl1MeHI1MOe npaBO, Bbl611paeT npl1MeHI1Moe npaso caMOCTOATel1bHO Ha OCHOBe
K0l111113110HHbIX HOpM, COAep)l(al1ll1XCA B Me)I(D.yH8poAHOM .o.oroaope, HalJl10Hal1bHOM 3aKOHe.
B AHBape 1996 ro,1J.8 Me>K.QY pocCI1HCKI1M aKIJI10HepHblM 0611leeTBOM 11 6el1brI1HCKOH
cj>l1pMOH ISbI11 3aK11IO'IeH KOHTpaKT, B COOTBeTCTBl111 C YCI10BI1AMI1 KOTopOro 15enbrHHCK8A
<!>l1pMa 06A38I1aCb nOCTaBHTb o60pYAoBaHl1e AIlA ABYX pbl60110BellKHx TpaYl1epoB, npl1Ha,D.-
l1eJKaBWI1X 3aKa3'1I1KY. Onl1aTa TOBapa AOI1JKHa 6b1l1a 6b1Tb np0l13Be,lJ.eHa nocl1e ero nOI1Y'ie-
HI1A. CTOpoHbI npe.o.ycMoTpel111 B KOHTpaKTe, 'ITO Bce cnopbl, ecnl1 OHI1 He MOryr 6b1Tb ype-
ryl1l1pOBaHbI nyreM neperOBopOB, nO.D.11e)l(aT paCCMOTpeHl11O B aplSl1TpaJKHOM CYAe
POCCI1HCKOH <J>e.o.epal1l1. npl1MeHI1MOe npaBO CTOpOHaMI1 BbilSpaHO He ISbI11O.
nOCTaBKa olSoPYAOBaHI1A 6bll1a ocYl1lecTBneHa 6el1brI1HCKOH CTOpoHOH B YCTaHOBl1eH-
Hble B KOHTpaKTe CpOKI1. POCCI1HCKOe aKIJI10HepHoe olSu..lecTBo, nOf1Y'll1B TOBap, AeHbrl1 Ha
C'IeT <!>l1pMbI-nOCTaB1L\I1Ka He nepe'll1CI111110 11 Ha Heo,lJ,HOKPaTHbie HanOMI1HaHI1A 06 ynl1aTe
AOl1ra He pearl1pOB8I10.
Del1brl1HCKaA CTopoHa B COOTBeTCTBl111 C ap611TpaJKHOH or080pKOH 06paTI1naCb B aplSl1-
TpaJKHblH CYA C I1CKOM 0 B3b1CKaHI1I1 C poCCI1HCKOro aKIJI1OHepHOrO 06eeTBa CTOI1MOCTI1
nOCTaB1leHHblX TOBapOB. PaC'IeT y6b1TKOB I1CTe OCYl1leCTBI1I1, OCH08b1BaACb Ha HOpMax
npaBa Eiel1brl1l1.
npl1 pa3peweHI111 cnopa B cYAe OTBeT'lI1K npl13Ha11 CSOIO 3a,D.Ol1)l(eHHOCTb no KOHTpaKTY,
OAHaKO C'IeI1. 'lT0 paC'IeT CYMM, nO.D.11eJKallJl1X BbinnaTe, .o.Ol1)l(eH ISblTb npol13BeAeH B COOTBeT-
CTBI1I1 C MaTepl1811bHblMI1 HOpMaMI1 POCCI1HCKOrO npaBa, nOCKOl1bKY MeCTOM paCCMOTpeHI1A
cnopoB CTOpoHbI onpe.o.enl1l1l1 pocCI1HCKI1H aplSl1Tpa>KHblH CYA POCCI1HCKOH <J>eAepalJl1l1. I
npl1 pa3peWeHI111 ,lJ.8HHOro cnopa ap6I1TpaJKHblH CYA Y'iI1Tbl8aI1 Cl1e,1J,YlOl1ll1e 06cTOA'
Tel1bCTBa: 4- 4- -
KOHTpaKT 6b111 3aK11lO'1eH Me>KAY CTOpoHaMI1, npeAllpHAmA KOTOpbIX HaXOAATCA B pa3HblX
rocy.o.apCTB8X. 3TO n03B0l1AeT xapaKTepl130BaTb ,lJ.aHHYIO CAel1KY KaK BHeWHe3KOHOMI1'1eCKYIO;

I
Bbl60p CTopoHaMI1 B Ka'leCTBe MeeTa paCCMOTpeHI1A CnOpoB ap6l1Tpa>KHOro CY,1J.8 PoCCI1H-
CKOH <J>eAepalJl1l1 He 03H8'18eT aBTOMaTl1'1eCKoro nOA'II1HeHI1A OTHOWeHI1H CTopoH poCCHH-
CKOMY npaBY. OTCyYCTBl1e B0l1el13bABI1eHI1A CTOpoH B OTHOWeHl111 npl1MeHl1MOro npasa 03Ha-
'jaeT, 'ITO Bbl60p npaBa OCyweCT8J1AeT CYA, KOMneTeHTHblH paCCMaTpl1BaTb ,lJ.8HHblH cnop.
npl1 pa3peWeHI111 cnopa, B03HI1Kwero 113 BHeWHe3KOHOMI1'1eCKOH CAel1Kl1, B cny'lae OT-
CyrCTBI1A B0l1el13bABI1eHI1A CTOpoH B OTHOWeHl111 npHMeHI1MOro npaBa, CYA PYKOBOACTBY-
eTCA K0l111113110HHblMH HOpMaMI1 CBoero 3aKOHo.o.aTel1bCTBa. npl1 3TOM I1Cn0l1b3yeTcA Kon-
11113110HHaA HopMa pOCCI1HCKOro (COBeTcKoro) 3aKOHOAaTel1bCTBa, AeHCTBOBaBWaA Ha
MOMeHT 3a1(l11O'IeHI1A .o.oroBopa, 113 KOTOporo S03HI1K cnop.
no C,lJ.eI1KaM, 3aK11lO'1eHHblM .0.0 03.08.92, npl1MeHAeTCA CTaTbA 566 rPaJK,lJ.8HCKoro KO-
AeKca PCt1>CP (1964): no CAeI1KaM, 3aK11lO'1eHHblM C 03.08.92, npl1MeHAeTCA CTaTbA 166
OCHOB rpaJKAaHcKoro 3aKOHO,lJ.8Tel1bCTBa COlO3a CCP H COlO3HblX peCny6I1I1K (1991). Kpo-
Me TOro, B COOTBeTCTBI1H C nOCTaHOB1IeHl1eM BepXOBHOro CoBeTa POCCI1HCKOH <J>eAepalJl1l1
OT 03.03.93 -0 HeKoTOpbIX Bonpocax npl1MeHeHI1A 3aKOHO,lJ.8Tel1bCTBa ColO3a CCP Ha Tep-
pl1TOpl111 POCCI1HCKOH <J>eAepBIJI1I1 K rp8)I(,I1aHCKI1M npaBOOTHOWeHI1AM, B03HI1KWI1M fJ,0 3 aB-
ryCT8 1992 ro,lJ.8- OCHOBbi rpaJll;AaHCKOrO 3aKOHo.o.aTel1bCTBa npl1MeHAIOTcA K rpaJll;AaHcKHM
npaBaM 11 06A3aHHOCTAM, 803HI1KWI1M nocl1e 03.03.92. 3TO 03Ha'iaeT, 'lT0 ap6HTpa>KHblH
cy.o., aH8l111311pyA KIDI(fJ,bIH KOHKpeTHblH Cl1}"1aH C n0311l11111 BpeMeHI1 B03HI1KHOBeHI1A npaB 11
06A3aHHOCTeH CTOpOH, MOJKeT npl13HaTb npl1MeHI1MOH K0l111113110HHyIO HOPMY OCHOB rp8)l(-
,lJ.8HCKOro 3aKOHO,lJ.8Tel1bCTBa (1991 ) 11 B OTHOWeHl111 Tex KOHTpaKTOB, KOTopble 6b11111 3a1(l11O-
'IeHbI.o.o 03.08.92. nocl1e BBe.o.eHI1A B AeHcTBl1e rPaJK,lJ.8HCKOrO Ko.o.eKca PocCI1HCKOH <J>e-
AepalJl1l1 (1994) OCHOBbi rpaJll;AaHCKorO 3aKOHO,lJ.8Tel1bCTBa npo.o.Ol1)1(alOT AeHCTBOBaTb Ha
OCHOBaHl111 CTaTbl1 4 <J>eAepanbHoro 3aKOHa POCCI1HCKOH <J>e.o.epalll1l1 OT 30.11.94
-0 BBe.o.eHl111 B AeHcTBl1e 'IacTH nepBoH rpaJl(,lJ.8HcKoro KOAeKca POCCI1HCKOH <J>eAepalll1l1',
B ,lJ.aHHOM cn}"lae ap6I1Tpa>KHblH cYA npl1 onpe.o.el1eHl111 npl1MeHI1Moro npaBa PYKOBO.o.-
CTSOB8/1CA no.o,nYHKTOM 1 nYHKTa 1 CTaTbl1 166 OcHOB rpaJl(,lJ.aHcKOro 3aKOHo.o.aTel1bCTBa,
KOTopble npe.o.ycMaTpl1salOT, 'ITO npl1 OTCyrCTBl111 COrnaWeHI1A CTOpoH 0 nOA/1e)l(aweM
npl1MeHeHl11O npaBe K .o.OroBOpaM KYnl1l1-npO,lJ.8)l(l1 npl1MeHAeTcA npaBo CTpaHbI-npo.o.aslJ8.
6. nPM pa3peweHMM cnopa, BbiTeKalOIq8rO M3 BHeWHe3KOHOMM'I8CKO" CAenKM,
B OTMoweHMM KOTOPO" CTOpoHbI onpeAel1MJ1M npMM8HMMoe npaBO, ap6MTp8)l(HbI"
CYA MCXOAMT "3 Toro, '"0 CTOpOHbI CB060AHbI B Bbl60pe npaBa, npMMeHMMoro K CY-
Iq8CT1IY cnopa (npMHi4Mn aarOHOMMM BOI1" CTOpoH).
Me)l(Ay rpY311HCKOH 11 pOCCI1HCKOH 8BI1aKOMnaHI1AMI1 6b111 3aK11lO'1eH fJ,OrOBOp apeHAbI.
B COOTBeTeTBl111 C YCI10BI1AMI1 AoroBopa pOCCI1HCKaA CTopOHa 06A3aI1aCb npeAOCTaBI1Tb
rpy:3I1HCKOH CTopoHe B apeHAY BepTOl1eTbi. ApeH,IJ.HaA nnaTa AOI1>KHa 6b111a nepe'll1CI1ATbCA
e)l(eKBapT8I1bHO. CTOpoHbI TalOKe BK111O'1111111 B .o.orosop nyHKT 0 TOM, 'ITO Bonpocbl, Heypery-
I1l1poBaHHble HaCTOAlIJI1M AoroBopoM, peryl1l1pylOTCA HOpMaMI1 rPaJK,lJ.8HcKorO 3aKOHO,lJ.8-
TeI1bCTBa POCCI1HCKOH <J>e.o.epal\l1l1.
POCCI1HCKaA aBl1aKOMnaHI1A 06paTHl1aCb B 8p6I1Tp8)KHblH CYA C I1CKOM K rpy:3I1HCKOH
aBl1aKOMnBHl111 0 B3blCKaHI1I1 3a,D.0I1)1(eHHOCTI1 no Aor08oPY apeHAbi. CBOI1 Tpe60BaHI1A I1C-
Tell 060cHOBblB8/1 CCbII1KaMI1 Ha MaTepl1811bHOe npaBO POCCI1HCKOH <J>eAepalJl1l1. OTBeT'lI1K
JKe HaCTal1B8/1 Ha TOM, 'jTO npl1MeHI1MblM npaSOM AOI1>KHO 6b1Tb 3aKOHo,o,aTel1bCTBO rpY31111,
nOCKOl1bKY I1CnOI1HeHl1e AorOBopa I1Mel10 MeCTO Ha Teppl1TOpl111 r PY31111.
npH pa3peweHI1I1,1J.aHHOrO cnopa ap6I1TpIDKHblH CYA npl1HA11 BO BHI1MaHl1e cl1e.o.yIOl1lee:
,lJ.8HHblH cnop ABAAeTCA cnOpoM, BblTeKalOI1ll1M 113 BHeWHe3KOHOMI1'1eCKOH C,lJ.eI1Kl1, no-
CKOl1bKY ee Y'!8CTHI1KaMI1 A8I1AIOTCA IOplVJ,l1'leeKHe 11111J8, HaXOAAl1ll1ecA B pa3HbIX rocy,IJ.8pCT8aX:
CTOpoHbI CB06o.o.HbI B Bbl60pe npaBa, npl1MeHI1Moro K 06A3aTel1bCTBaM CTOpoH no CAel1-
1<8, 'lT0 3aKpenneHO B 'IaCTI1 1 CTaTbI1 166 OCHOB rpaJll;AaHCKoro 3aKOHOAaTel1bCTBa ColO3a
CCP 11 COlO3HblX pecny6I1I1K ( 1991 ) 11 CTaTbe 566 rPaJK,lJ.8HCKOrO KOAeKca PC<J>CP (1964):
BK11IO'IeHl1e B KOHTpaKT ycl10BI1A 0 npl1MeHI1MOM npaBe 03Ha'IaeT, 'ITO CTOpOHbI npl1HI1-
MalOT Ha ce6A 06A3aTel1bCTBO PYKOBOAcTBoBaTbcA B CBOI1X OTHOWeHI1AX HOpMaMl1,1J.8HHOro
npaBa.
Y'II1TblBaA 113110)l(eHHoe, ap6HTp8)KHblH cYA npl1MeHl111 rPaJK,lJ.8HcKoe 3aKOHO,lJ.8Tel1bCTBO
POCCHHCKOH <J>e,o,epalll1l1 KaK npaBo, Bbl6paHHoe cTOpOHaMI1 npl1 3al(l1lO'IeHHI1 KOHTpaKTa.

7. Ap6Ml'pa)l(HbiA cy.o. npM pa3peweHMM cnopa, BbrT8K81OUlero M3 BH8WHe3KOHO-
MM'I8CKOA c.o.enKM, perynMpyeMoM no cornaweHMIO CTOpOH POCCMMCKMM npaBOM, HO
OTHOWeHMR no KOTOpoA nOnB,AaIOT nOA .o.eMCTBMe Me*AYHapo,II,Horo .o.orOBop8, Y'!aCT-
HMKOM KOToporo RB11R8TCR POCCMMCK8R Cl»e.o.epaIUIR, PYKOBo.o.CTByeTcR B CMny nyHKTa
4 CTaTbM 15 KOHCTMTYItMM POCCMACKOA Cl»e.o.ep8UHM (CTBTbR 7 rpaJICAaHCKoro KOAeKca
POCCMMCKOA 4leAepaUHM) HOpM8MM Me*Ayt1apOAHoro .o.oroBopa. Bonpocbl, Heypery-
nMpoBaHHble MeJICAyt1apo,II,HblM .o.orOBopoM, perynMpYIOTCR poCCMMCKMM npaBOM.
POCCI1HCKoe aKlII10ttepHOe 06l1leCTBo 06ijBTI1110Cb B ap6I1Tpa>KHblH cy.o. POCCI1HCKOH
<J>e.o.epalJHH C I1CKOM K 6011rapcKoH <!>l1pMe.
Me>KAY pOCCI1HCKI1M aKlII10HepHblM 0611leCTBOM 11 6011rapcKoH <!>HpMOH 6b111 3BK11IO'IeH
.o.oroBop nOCTaBKI1. B COOTBeTCTBl111 C YCI10BHAMI1 .o.oroBopa 6011rapCKaA CTopoHa 06A3a-
l1aCb nOCTaBI1Tb napTl110 nap<!>IOMepHo-KOCMeTI1'1eCKOH npo.o.YKlIl1H. ACCOpTI1MeHT TOBapa
6b111 onpeAeneH Cnelll18l1bHblM npOTOK0110M, ASI1ABWI1MCA HeoTbeMl1eMOH'IaCTblO .o.oroBO-
pa, M oTcryoneHI1A OT COmaCOBaHHOrO nepe'lHA B O.o.HOCTOpOHHeM nopllAKe He .o.onyCKa-
I1I1Cb. OonaT8 TOBBpa .o.OI1JKHa 6b1l1a 6b1Tb np0l13Be.o.eHa nocl1e ero npMeMKH no KOl1l1'1eCTsy
11 Ka'leCTBY nOKYnaTel1eM.
AKTOM npl1eMKI1 TOBapa 6b1110 YCTaHOSl1eHO, 'ITO 6011rapCKaA CTOpOHa HaPYWI1l1B YCI10-
BI1A npOTOKOl1a, B O,II,HOCTOpOHHeM nOPAAKe 113MeHI1B BCCOpTI1MeHT O8p<!>IOMepHOH npo-
.o.YKlIl1l1. Ha Tpe60BaHl1e nOKY08Tel1A 3aMeHI1Tb TOBap Ha TOBaP, COrnaCOBaHHblH B npOTO-
KOlle, npo.o.aBeli OTBeTI111 OTKa30M.
It1cTell, I1311BraA 06CToATe11bCTBa .o.el1a, CCbll1811CA Ha HOpMbI rpaJK,lJ.8HCKOro KOAeKca
POCCI1HCKOH <J>e.o.epalll1l1.
OTBeT'lHK )l(e 06ocHOBblB8I1 CBOI1 B03paJKeHI1A Ha OCHOBe n0110)l(eHI1H KOHBeHlIl111 ooH
o .o.oroBopax Me>KAYHapO,II,HOH KYnI1l1-npO,IJ.aJKH TOBaPOB (1980).
npl1 pa3peWeHI111 .o.aHHoro cnopa no cYl1leCTBY ap611TpaJKHblH CYA Y'lI1TblB8I1 cl1e.o.ylO-
utile 06cTOATel1bCTBa:
c.o.el1Ka COBepWeHa Me>KAY Y'lacTHHKaMI1, npeAllpl1ATI1A KOTOpblX HaxO,II,ATCA B pa3HblX
rocy.o.apcTBax, TO eCTb ee MO)l(HO oxapaKTepl130BaTb KaK BHewHe3KOHOMI1'1eCKYIO;
CTOpOHbI Bbl6p8l111 B Ka'leCTBe npl1MeHI1MOrO npaBa POCCI1HCKoe npaBO;
nYHKTOM 4 CTaTbl1 15 KOHCTHrylJl111 POCCI1HcKOH <J>e.o.epalll1l1 npeAycMoTpeHo, 'ITO
Me>KAYHapo,II,Hble AOroBOpbl POCCI1HCKOH <J>eAepalJl1l1 ABllAIOTCA cocTaBHoH 'laCTblO ee npa-
BOBOH CI1CTeMbI, 3TO )l(e n0110)l(eHI1e 3BKpen11eHO B nyHKTe 1 CTBTbH 7 r paJK,lJ.8HCKOro KOAeK-
ca POCCI1HCKOH t1>e.o.epalll1l1. 3TO 03Ha'IBeT, 'ITO MeJI(,IJ.YHBpo,II,Hble .o.oroBOpbl SXO,II,AT B CI1C-
TeMY .o.eHCTByIOlllero poCCI1HCKOrO 3aKOHo.o.aTel1bCTBa;
POCCI1A 11 Eiol1rapl1A - Y'lBCTHI1KI1 Ha3BaHHOH KOHBeHlIl1l1;
Bbl60p CTOpOHaMI1 POCCI1CKOro npaBa B Ka'leCTBe npaBa, peryl1HpYlOlllero I1X OTHowe-
HI1A no c.o.el1Ke, 03HB'IaeT Bbl60p pOCCHHCKOH npaBoBoH CI1CTeMbi. B He OT,II,E!l1bHbIX 3aKO-
HOB, peryl1l1PYlOlIJI1X COOTBeTCTsylOlIJI1e OTHOWeHI1A CTOpoH.
It1CXO,II,A 113 113110)l(eHHOrO, ap6I1TpaJKHblH cy.o. npl1MeHI1I1 HOPMbI MeJI(,IJ.YHapO,II,Horo .0.0-
rOBopa.
B CI1Y'1Be )l(e, Kor.o.a cnopHble BonpOCbI He ypery1111POBaHbI MeJI(,IJ.YHapO,II,HblM .o.oroBO-
pOM, cY.o.npHMeHAeT HOpMbI BHyrpl1rocy.o.apCTBeHHoro poCCI1HCKOrO rp8Jl(,lJ.aHCKoro npaBa,
B TOM 'II1Cl1e HOpMbI rpaJK,lJ.8HCKoro Ko.o.eKca POCCI1HCKOH <J>e.o.epaIJl1H.
8. Ap6Ml'paJI(HbiM cy.o. npM paapeweHMM cnop8 Me*AY CTOpOH8MM - Y'f8CTHMKaMM
BH8WH83KOHOMMlfSCKMX OTHOWeHMA 0 B03MeUleHMM Bpe.o.a npM onpeAeneHMM npM-
MeHMMoro np8Ba npMM8HReT HOpMbI Me*Ayt18po.o.Horo .o.orOBop8, a B CI1Y'f8e ero OT-
cyrCTBMR - KonnM3MOHHble HOpMbI POCcMMcKoro (coBeTcKoro) 3aKOHo.o.8TenbCTBa.
B ap611TpaJKHblH cy.o. POCCI1HCKOH <J>eAepalJl1l1 nocrynl1110 I1CKOBoe 38AB1IeHl1e OT 6e110-
pYCCKoro aKIJ110HepHOro 06weCTBa 0 B03Mel1leHI111 BpeAS. npl1'1HHeHHOro l1erKOBOMY aBTO-
M0611111O. Bpe.o. 6b111 npl1'1l1HeH rpy30BI1KOM - TpeHl1epoM. npHHa,IJ.I1eJKaBWHM POCCI1HCKOMY
0611lecTBY C OrpaHl1'1eHHOH OTBeTCTBeHHOCTblO. npl1'1HHOH.o.OPOJKHO-TpaHCnOPTHOrO npO- 1
I1CWeCTBI1A, KaK 3TO 6b111o YCTaHOBl1eHO .o.Opo)l(Ho-naTpYl1bHOH cny)l(60H rAI<1, nOCI1Y>Kl1I1a 4" 
Hel1CnpaBHOCTb pYl1eBoro ynpaBl1eHI1A rpy30BI1Ka. JJ,OPO)l(HO-TpaHcnopTHoe npOI1CWeCT- -.,
Bl1e I1Me110 MecTO Ha Teppl1TOpl1H Pecny611HKI1 Eienapycb. BI1HOBHI1KOM aBapHl1, cornaCHO

I
cnpaBKe JJ,nc rAI<1, 6b111 npl13HaH BO,ll,l1TeI1b TpaHcnopTHoro cpe.o.CTBa, npl1H8,IJ.I1eJKaBWerO
POCCI1HCKOMY 06eCTBY.
I<1cTelJ TpeOOB8I1 B03MeeHI1AYl1lep6a, npl1'1HHeHHOro B pegYl1bTaTe AOPO)l(HO-TpaHcnopT-
HOro npoHcwecTBI1A, B pa3Mepe 3aTpaT Ha peMOHT aBTOM06I111A. CMeTa paCXO.o.OB Ha ocYllle-
CT8I1eHI1e peMOHTHbIX paOOT nPl1l18r8l1aCb K I1CKOBOMY 3aABI1eHHIO. I<1CKOBbie TpeOOBaHHA "C-
TelJ OCHOBblB8I1 Ha HopMaX, COAepJKaUJ,l1XCA B r paJKAaHCKOM Ko.o.eKce POCCI1HCKOH <J>eAepalJl1l1.
npl1 paCCMOTpeHl111 cnopa 0 B03MeeHI1I1 Bpella ap6I1TpaJKHblH cy.o. y'!I1TblB8I1 Cl1e.o.y-
IOlIJI1e 06cTOATel1bCTBa:
06A3aTel1bCTBa 0 B03Mel1leHI111 Bpe,1J.8 B03HI1K1111113 BHe.o.orOBopHblX OTHoweHHH Me>K.D.Y
Y'laCTHI1KaMI1, npe.o.npl1ATI1A KOTOpbIX HaxoJUHCA B pa3HblX rOCY,lJ.8pCTBaX, TO eCTb TaKI1X OT-
HoweHHH, KOTOpble MO)l(HO oxapaKTepl130BaTb KaK BHeWHe3KOHOMH'IecKHe B c<!>epe X03Aii-
CTBeHHoii AeATel1bHOCTI1;
POCCI1HCKaA <J>e.o.epalJl1A 11 Pecny611I1Ka Eiel1apycb AB1IAIOTCA y'!aCTHI1KaMI1 ComaweHHA
o nopA,IJ.Ke pa3peWeHI1A cnopOB, CBA3aHHbIX C OCYl1leCTBl1eHHeM X03AHCTBeHHOH .o.eATel1b-
HOCTM (1992), B KOTOpoM HMelOTCA K0l111113110HHble HOpMbI 0 nOPMKe onpeAel1eHI1A npaB 11
o6A3aHHOCTeH CTOpOH no 06A3aTel1bCTBaM, B03HI1KalOWl1M 8C11e,D.CTBl1e npl1'1HHeHI1A Bpe.o.a:
COrl1aCHO nyHKTy -)I(' CTaTbl1 11 COmaWeHI1A -npaBa 11 06A3aHHOCTH CTOpoH no 065138-
Tel1bCTBaM, B03HI1KalOlIJI1M BCl1e.o.CTBl1e npl1'1l1HeHI1A BpeAa, onpe.o.el1AIOTcA no 38KOHo.o.a-
Tel1bCTBY rocy.o.apCTBa, r.o.e I1Me110 MecTO .o.eHCTBl1e I1I1l1l1HOe 06cTOATel1bcTBo, nocl1Y>KI1B-
wee OCHOBaHl1eM lI.I1A Tpe60BaHI1A 0 B03MeeHI1I1 Bpe,lJ.8'.
JJ,Opo)l(Ho-rpaHcnopTHoe npOI1CWeCTBl1e np0l130WI10 B Pecny611I1Ke Del1apycb, 'ITO on-
pe.o.el1.,l1o Bbl60p 6e11opyccKoro npaBa B Ka'leCTBe npl1MeHI1Moro cy.o.OM.
Ap6I1TpaJKHblH cY.o. npl1 pa3peweHHI1 .o.aHHoro cnopa Bbl6pan npl1MeHHMOe npaBo Ha
OCHOBe K01111113110HHOH HopMbI, co.o.epJKaeHCA B Me>K.D.YHapO,IJ.HOM .o.oroBope - Cornawe-
HI1I1 1992 ro.o.a.
B cJJy'lae OTCyYCTBHA Me>K.D.Y rocy.o.apCTBaMI1 CnOpAlIJI1X CTOpoH Me>K.D.YHapoAHoro .0.0-
rOBopa ap6I1TpaJKHblH cy.o..D.11A onpeAel1eHI1A npl1MeHHMOro K OTHOWeHI1AM CTOpOH npaBa
06pal1l8eTCA K K01111113110HHblM HopMaM poCCI1HCKOrO 3aKOHO,lJ.8Tel1bCTBa.
9. npM pa3peweHMM cnopa Me*AY cTopoHaMM - Y'faCTHMKaMM BHeWHe3KOHOMM-
'IecKMX OTHOWeHMA, B03HMKwero BCneACTBMe HeOCHOBaTenbHOro o6oraUleHMA OA-
HoA M3 CTOpoH, ap6MlJ)8JKHblA cy.o. npM onpeAeneHMM npMMeHMMoro npaBa PYKO-
BOAcTSyeTcR KonnM3MOHHblMM HopMaMM poccMAcKoro 38KOH0A8TenbCTBa.
POCCHHCKoe aKIJ110HepHOe oecTBo 06paTI111OCb B ap6I1TpaJKHblH cy.o. POCCHHCKOH
<J>e,D.epalJl1l1 C I1CKOM K PI1JKCKOH <!>l1pMe 0 83b1CKaHI1I1 C Hee He3aKOHHO nOI1y'!eHHblx <!>I1HaH-
COBbIX Cpe.o.CTB.
npl1'1l1HOH 06paeHI1A I1CTlia B cy.o. ABl1I1l1Cb cl1e.o.yIOlIJI1e 06cToATel1bCTBa. POCCI1H-
CKoe aKIJI10HepHoe 0611lecTBo B Te'leHl1e lI.I1l1Tel1bHoro BpeMeHI1 COTpy.o.HI1'18110 C O.o.HI1M 113
l1aTBI1HCKI-IX <!>epMepCKIIX X03AHCTB, nOJJy'laA OT Hero KpynHble napTl111 MAca Ha nepepa60T-
KY. MeJl(,lJ.y CTOpOHaMI16b1113aK11IO'IeH .o.orOBOp nOCTaBKI1, B COOTBeTCTBHI1 C YC110BI1AMI1 KO-
TOporo POCCI1HCKaA CTOpoHa nepe'll1CI1A11a Ha C'IeT l1aTBI1HCKOrO <!>ePMepCKoro X03AHCTBa
CTOI1MOCTb orOBopeHHbIX B KOHTpaKTe nOCTaBOK. B Ha'l8l1e 1995 ro.o.a peKBH311TbI C'IeTa
l1aTBI1HcKOrO <!>epMepcKoro X03AHCTBa 113MeHI111I1Cb, 0 'IeM poCCI1HCKOe aKIJI10HepHOe 06-
eCTBO 6b1110 113BellleHO. OAHaKO K 3TOMY MOMeHTy onl1aTa O'lepe.o.HOH napTl111 MAca Y>Ke
6b1118 npol13Be.o.eHa, 11 .o.eHbrl1 6b11111 3a'lHCl1eHbI Ha npe)l(HI1H C'IeT. POCCI1HCKOe aKlIl10Hep-
Hoe 0611leCTBO BbiACHH110, 'ITO 3TOT C'leT npl1H8,IJ.I1e)l(I1T pl1JKCKOH <!>l1pMe, I1MelOllleH <!>111111-
an B POCCI1I1, 11 06paTI1I10Cb K HeH C npocb60H 0 B03BpaTe He3aKOHHO nOI1y'!eHHblX cpe.o.CTB.
PI1>KCKaA <!>l1pMa Ha 3anpOCbI He OTBeTl1na l1.o.eHbrl1 He B03BpaTHl1a.
B I1CKOBOM 3aABl1eHHI1 no.0.p06Ho 11311ar8l111Cb 06cTOATel1bCTBa .o.ena, npl111ar8l1l1Cb .0.0-
KYMeHTbI, no.o.TBep>KAalOlIJI1e nepeBo.o..o.eHer Ha C'IeT pl1JKCKOH <!>I1PMbI B l1aTBI1HCKOM 6aH-
Ke. It1cTelJ B 06OCHOBaHI1e npaBOMepHOCTI1 CBOI1X .o.eHCTBHH CCbll1anCA Ha HOpMbI POCCI1H-
CKoro MaTepl18l1bHOrO npaBa.
npl1 pa3peweHI1I1.o.aHHoro cnopa cy.o. npl1HAI1 BO BHI1MaHl1e Cl1e.o.YlOlIJI1e 06cTOATel1bCTBa:
cnop B03HI1K 113 BHe.o.orOBopHblX OTHoweHHH Me>K.D.Y CTOPOHaMI1, npeAllPI1ATI1A KOTO-
pblX HaxO,llATCA B P83HblX rocy.o.apcTBax, TO eCTb 3TI1 OTHOWeHI1A MOJKHO oxapaKTepl130BaTb

KaK BHeWHeaKOHOMI1'1eCKHe. PeaYl1bTaTOM .o.aHHblX OTHOWeHI1H ABI1I1OCb HeOCHOBaTel1bHoe
o6oral1leHl1e OAHOHl1a CTOpOH, I1MeBWee MeCTO B 11aTBI1I1.
nOpllAOK onpe.o.elJeHI1A npl1MeHI1Moro npaBa npl1 HeOCHOBaTel1bHOM o6oral1leHl111 npe-
.o.ycMOTpeH K0I111113110HHblMI1 HOpMaMI1 pOCCI1HCKOrO 3aKOHo.o.aTel1bCTBa. CTaTbeH168 Oc-
HOB rpaJK,lJ.aHCKOro aaKOHo.o.aTel1bCTBa (1991) npe.o.ycMOTpeHo, 'ITO npH HeocHOBaTel1bHOM
o60raeHHI1 npl1MeHAeTcA npaBo cTpaHbI, rAe 060raeHl1e I1Me110 MecTO.
B .o.aHHOM cl1Y"ae npl1 paapeweHl111 cnopa no CYl1lecTBy B pOCCI1HCKOM cy.o.e comaCHO
POCCI1HCKOH K0l111113HOHHOH HopMe H8.D./1e)l(8I10 npl1MeHATb HOpMbI naTBI1HCKOrO rpaJKD,aH-
CKOro 3aKOHo.o.aTel1bCTBa.
10. B cny<tae, &enM CTOpoHbI BOBHeWH83KOHOMMIfeCKOM KOmpaKTe B Ka..8CTB8 nPM-
MeHMMOrO npaBa B 06uteA 4>oPMe yKa381l11 Ha 3aKOHO,QaTeJ1bC11l0 HeCKOIlbKMX rocy-
A8pcTB, cy.o. BlIpaae onpeAellKTb npl1MeHl1Moe npaBO Ha OCHOB8 KOMM3MOHHbIX HopM.
Del10PYCCKoe aKlII10HepHoe 0611leCTBO 06paTHI10Cb B ap6I1TpaJKHblH cy.o. POCCl1i1cKOH
<J>eAepalJl1l1 C I1CKOM 0 83b1CKaHI1I1 C pOCCI1HCKOrO 06l1lecTBa C orpaHH'leHHOH OTBeTCTBeH-
HOCTblO 3a,D.OI1)1(eHHOCTI1I1 HeyCTOHKI1 no .o.oroBopy nOCTaBKI1. npH aTOM I1CKOBbie Tpe60Ba-
HI1A OCHOBbiBanl1Cb Ha HOpMax POCCI1HCKOro 3aKOHo.o.aTel1bCTBa.
MeJK,lJ.y POCCHHCKI1M 11 6el10PYCCKI1M npeAllPHATI1AMH B MOCKBe 6b111 3aK11lO'1eH AOro-
BOp nOCTaBKI1. B .o.onOI1HI1Tel1bHOM COmaWeHl111 K.o.oroBOPY CTOpoHbI YCTaHOBl1l1l1, 'lT0 cno-
pbl no HaCTOAllleMY .o.orOBOpy p83pewalOTCA 8 nopA.II.Ke, YCTaHOB1IeHHOM .o.eHCTByIOlIJI1M
3aKOHo.o.aTel1bCTBOM Pecny611I1KI1 Eiel1apYCb 11 3aKOHOAaTel1bCTBOM OTBeT'IHKa. B Ka'lecTBe
opraHa, paapewalOl1lero cnop, M36paH pOCCI1HCKI1H ap6l1TpaJKHblH cy.o..
Del10pycCKI1M npe.o,npl1ATMeM YCI10BI1A BHeWHeaKOHOMH'IecKOro AorOBopa BblnOI1HeHbI
nOI1HOCTblO. <J>aKT nOny'leHI1A TOBapa pOCCI1HCKOH CTOPOHOH no.o.TsepJK,lJ.eH TpeMA npo-
nycK-HaK11aAHblMI1I1 nJ1aTe)l(HblMI1 Tpe60BaHI1AMI1. O.o.HaKO POCCl1iiCKaA <!>l1pMa B Te'leHI1e
YCTaH0811eHHoro .o.OroBOpoM cpOKa .o.eHbrl1 6e110PYCCKOMY O8pTHepy He nepe'll1CI1I1118.
B cy.o.e6HOM aaCeJl.aHHI1 OTBeT'II1K HaCTal1B8I1 Ha TOM, 'ITO B AaHHOM cny.,ae K OTHOwe-
HI1AM CTOpOH .o.OI1JKHO npl1MeHATbCA 3aKOHo.o.aTel1bCTBO POCCI1HCKOH <J>eAepalJl1l1.
npl1 pa3peWeHI111.o.aHHoro cnopa no CYl1lecTBY cy.o. npl1HAI1 BO BHI1MaHl1e Cl1e.o.ylOl1lee:
.o.aHHblH .o.oroBOp nOCTaBKI1 OTHOCI1TCA K BHeWHe3KOHOMI1'IecKHM c.o.el1KaM, TaK KaK OH
3aK11lO'1eH MeJK,lJ.y CTOpOHaMI1, npeAnpl1ATI1A KOTOpbIX Haxo,IJ.ATCA B p83HbIX roCYAapcTBax.
npl1MeHI1MOe K OTHOWeHI1AM CTOpOH npaBO cornaCOBaHO B KOHTpaKTe (npl1HlJI1n aBTCHO-
MI1I1 BOI1I1 CTOpOH);
CTOpOHbI I1Mel111 npaBO corl1aCOBbiBaTb npl1MeHI1MOe K c.o.el1Ke 3aKOHo.o.aTel1bCTBO Ha
OCHOBaHl111 npl1HlIl1na aBTOHOMl111 BOI1I1, TaK KaK nOCl1e,IJ.Hee aaKpenneHO B nyHKTe -e» CTa-
Tbl1 11 COrnaWeHI1A 0 nOPAAKe pa3peweHI1A CnopoB, CBA3aHHblX C OCYl1leCTB1IeHl1eM xo-
aAHcTBeHHoH.o.eATel1bHOCTM (Kl1eB, 1992).
B TO)l(e BpeMA, nocKol1bKY Y"acTHI1KI1 CJI,el1KI1 He KOHKpeTH3I1poB81111 npaBOOTHoweHHH,
peryl1l1pyeMbIX npaBOM Del1apYCI1, 11 npaBOOTHOWeHI1H. peryl1HpyeMbIX npaBOM POCCI1I1,
cy.o. He CMor KOHKpeTHO onpe.o.el1l1Tb. aaKOHo.o.aTel1bCTBO KaKOH CTpaHbI Bbl6paJ1H CTOpoHbI.
B aTOH CI1TY8IJ11I1 ap6I1Tp8)KHblH cy.o. peWI111 aonpoc 0 npi1MeHI1MOM npase caMOCTOATeI1b-
HO Ha OCHOBe nyHKTa -e. CTaTbI1 11 ComaweHHA, B KOTopoM npe.o.ycMoTpeHO, 'lT0 -npass 11
06A3aHHOCTH CTopoH no c.o.el1Ke onpe.o.el1AlOTCA no 3aKOHO,lJ.8TeI1bCTBy MeeTa ee coeepweHl1A».
B Cl1ny TOro, 'ITO c.o.el1Ka cOBepweHa B MocKBe, cy.o. pa3peWI111 cnop Ha OCHOBe pOC-
CI1HCKOrO aaKOHo.o.aTel1bCTBa.
11. Ap6MTP8JKHblA cYA npM pa3peweHMM cnopa MeJIC,AY cTopoHaMM no 8HeWHe3-
KOHoMM..ecKoA CJI,enKe, YKa3aBwMMM Ha BHyTpMrOCYAapCTBeHHblA HopMaTMBHblA
alCT oTAenbHoro rocy.o.apcTBa B Ka..eCTBe 3neMeHTa .o.oroBopHoro perynMpoaaHI1R,
pewaeT sonpoc 0 Bbl60pe npaBa npl1MeHMMOro nOMI1MO 3Toro alCTa, Ha OCHOBe Kon-
nM3MOHHblX HOpM Me*AYHapoAHoro .o.oroBop8 MnM POCCI1ACKOrO 3aKOH8.
Me>KAY Ka38XCKI1M npol13Bo.o.cTBeHHblM 06beAI1HeHl1eM 11 poccl1HCKI1M aKIJI10HepHblM
06l1lecTBoM 6b111 3aK11lO'1eH AoroBop Ha nocTaBKY MeT8I111yprl1'1eCKOH npo.o.YKlII1I1. ComacHo 1
YC110BI1AM, oroBopeHHblM B KOHTpaKTe. K B3aHMOOTHOweHI1AM CTOpoH no nOCTaBKe npo.o.YK- 4" 
lIl1l1 npl1MeHAI1OCb n0l10)l(eHI1e 0 nocTaBKaX npOAYKlJl111 npOl13BO,IJ.CTBeHHO- TeXHl1'1eCKOrO Ha- -.,
3Ha'leHI1A, yrBepJK,lJ.eHHoe nocTaHOB1leHl1eM COBeTa MHHHCTpoB CCCP OT 25.07.88 N2 888.

I
nOCTaBKa CT8I111 6b1118 OCYI1leCTBl1eHa Ka3aXCKOH CTOpOHOH B yKa3aHHble B D,OrOBOpe
CpOKl1, O,IJ.HaKO npl1 npOBepKe Ka'leeTBa nOl1y'1eHHOH npo.o.YKlJl-111 Y pOCCI1HCKOH CTOpOHbI
B03HI1K1111 cepbe3Hble npeTeH31111 K napTHepy. Ka'leCTBO CTaJ1l1 He OTBe'la110 Tpe60BaHI1AM,
YCTaHOBl1eHHblM CTaH,IJ.apTaMI1.
B HCK080M 3aA8I1eHI1I1, C KOTopblM POCCI1HCKoe aKIJHOHepHoe 06I1lE!CTBO 06paTI1I1OCb B ap-
6HTp8)KHblH cy.o., yKa3b18811OCb Ha HapyweHl1e Ka3axCKHM npoI13BO,IJ.CTBaHHblM 06beD,l1HeHl1eM
YCI1OBI1H AoroBOpa 11 COAepJKal1OCb Tpe60BaHl1e 0 3aMeHe napTHI1 CTanl1 HeHaAlleJKalllero Ka-
'IeeTBa. CeoH I1CKOBbie Tpe60BaHHA HCTeIJ 06ocHOBbl88I1 CCbII1KaMH Ha HOpMbI rpa>K,lJ.8HCKoro
3aKOHOJJ,aTel1bCTBa POCCI1HCKOH <J>eAepalJl1l1. yKa3b1BaA, 'ITO npl1 3aK11IO'1eHI1I1 KOHTpaKTa CTO-
poHbI Bbl6pa1111 B Ka'leCTBe npl1MeHI1Moro npaBa 3aKOHO,IJ.8Tel1bCTBO POCCI1HCKOH <J>eAepalJl1l1,
COCI18BWHCb Ha nOCTaH08J1eHHe CoBeTa MI1HI1CTPOB CCCP OT 25.07.88 Ng 888.
OTBeT'lHK OTpl1l1811 B03MOJKHOCTb npl1MeHeHI1A 3aKOHO.o.aTeI1bCTBa POCCI1HCKOH <J>eAepa-
1.11111, nocKol1bKY BO BHeWHe3KOHOMI1'1eCKOM KOHTpaKTe npl1MeHI1Moe npaBO He onpeAel1eHo.
npl1 p83peweHI1I1.o.aHHoro cnopa ap611TpaJKHblH cYA npl1HA/1 BO BHI1MaHl1e cl1eAYlOl1lee:
npl1 3aKlllO'leHI1I1 BHewHe3KOHOMI1'1eCKOH c.o.el1KI1 CTOpOHbI BnpaBe caMOCTOATeI1bHO
onpe,lJ.e11l1Tb npaBo, npl1MeHI1MOe K I1X 06A3aTel1bCTBaM;
cTOpoHaMI1 BHewHe3KOHOMI1'1eCKOH c.o.el1KI1 B Ka'leCTBe YC110BI1H rpaJKJJ,aHCKO-npaBo-
BOro D,OrOBopa 6b1110 Ha3BaHO n0l10)l(eHI1e 0 nocTaBKax npo.o.YKlJI111 npoH3Bo.o.cTBeHHo'Tex-
HH'IeCKoro Ha3Ha'leHI1A. B A8I1bHeHWeM HOpMbI 3TOro n0110JKeHI1A npl1MeHAl1l1cb B Ka'leCT-
Be 311eMeHTOB D,OroBopHoro pery11HpoBaHI1A, npeD.YCMOTpeHHoro CTOpoHaMI1;
Bonpoc 0 npaBa, npl1MeHI1MOM K BHeWHe3KOHOMI1'1eCKOH c.o,el1Ke, B lJe110M CTOpOHaMI1
He 6b111 peweH, npl1MeHI1Moe 3aKOHo.o.aTe11bCTBO He onpeD.eI1AI10Cb.
POCCHA 11 Ka3axcTaH - Y'laCTHHKI1 COmaWeHI1A 0 nopA,IJ.Ke pa3peWeHI1A cnopOB, CBA-
3aHHbIX C OCYl1lecTBl1eHl1eM X03AHCTBeHHOH .o.eATel1bHOCTI1 (Kl1eB, 1992).
B 3TOH cl1TyalJl111 ap6I1TpaJKHblH cy.o. B cl1y'1ae He06xo.o.I1MOCTI1 BnpaBe Bbl6paTb npl1Me-
HHMoe K OTHOWeHI1AM CTOpoH npaBo Ha OCHOBe nYHKTa -e. CTaTbl1 11 ComaWeHI1A - no Me.
CTy COBepWeHI1R BHeWHe3KOHOMI1'1eCKOH c.o.el1KH.
12. Ap6MTp8)l(HblA cYA npM p8ccMoTpeHMM .o.ena 0 npM3HaHMM BH8WHe3KOHOMM-
'IeCKOrO KOHTp81CT8 06 8P8HAe TennoxoA8 HeAeACTBMTenbHblM cocnanCR Ha HOpMbI
npaBa, npMMeHMMble K 06R38TMbCTB8M CTOpoH no 3TOA CAenKe.
POCCI1HCKOe aKlII10HepHOe 06l1lecTBo 06paTl1110Cb B ap6I1TpaJKHblH cy.o. C I1CKOM K He-
MellKoH KOMnaHl111 0 npl13HaHI111 He.o.eHCTBI1Tel1bHblM .o.orOBopa apeHAbl TenI10XOAa.
Me)l(,O,Y POCCHHCKI1M aKIJI10HepHblM 0611leCTBOM 11 HeMeliKoH KOMnaHHeH 6b111 3aK11IO-
'IeH .o.orOBOp 0 npoAa>Ke HeMellKoH CTOpOHOH TenI10X0,1J.8 A11A npe.o.nol1araeMoH3Kcnl1yaTa-
1.11111 B paMKax C03,D.aBaeMoro COBMeCTHoro POCCHHcKo-repMaHcKoro npeAnpl1ATI1A. no yc-
110BI1AM .o.orOBopa onnaTa Tennoxo.o.a .o.OI1)1(Ha 6b1118 6b1Tb OCYl1lecTBl1eHa pocCI1HcKOH
CTOpoHOHI13 TOH'IaCTM npl16b11111 COBMeCTHoro npe.o.nPI1ATI1A, KOTOpaA npl1XOAl111BCb 6b1 Ha
.0.01110 pOCCI1HCKOro aKllHOHepHoro 06I1leCTBa.
CoBMecTHoe POCCI1HCKO-repMSHcKoe npeAllpl1ATHe K.o.eATel1bHOCTI1 He npl1CTynl1l10 116b1-
110 npl13HaHO HeCOCTOABWI1MCA. PyKoBoAcTBO poccl1HCKOrO aKlJl10HepHOrO 06l1leCTBa, KOTO-
pee paCC'Il1Tbl88I10 OnnaTI1Tb Tennoxo.o..o.oXO.o,aM11 OT ero 3KCMyaTBlII111 B paMKaX COBMecTHO-
ro npeA!lpl1ATI1A, I1CnOI1HI1Tb CBOI1 06R3aTel1bCTBa no .o.oroBopy KYnnl1-npo,lJ.8JKl1 He CMOmo.
B Ka'lecTBe paapeWeHI1A npo6neMbi HennaTeJKa HeMellKaR CTOpoHa npeAl1oJKl1l18 3aKllIO'lHTb
D,OrOBop apelW,bl renJ1OXop,a, B KOTOpoM B Ka'leCTBa apet1AOJJ,aTeI1A BblCTynHT HeMellKBA KOMM-
HI1A, a apel1A8Topa - poccl1HcKoe aKIJI1QHeptfOe 06l1lecTBO. YCIIOBHA AorOBOpa 6bI1111 c<!>oPMYI1H-
poBaHbI HeMellKOH CTopoHOi1. He BI1,IJ.A I1HOrO BblXOp,a 113 CIlO>KMBweiilCA CmyaL.\I1l1, poccl1i1cKaA
CTOpoHa cornacl1l1aCb CycIlOBHAMI1Aor08opa. OJ»i8KO B.o,anbHei1weM OKa3al1OCb, 'lT0 npep;ycMO-
TpeHH8A AoroBOpoM cxeMS paC'leTOB <f>aKTl1'IecKl1 CTa8l1T apelWlTopa Ha rpaHb 6aHI(pOTCTBa.
B I1CKOBOM 3aABl1eHI1I1I1CTeu yKa3b1BaJ1 Ha TO, 'ITO yc110BI1A .o.orOBopa apeH,IJ.bI OTHOCI1-
Tel1bHO 06A3aHHOCTeH POCCI1HCKOrO aKIJHOHepHoro 0611leCTBa HOCAT KpaHHe HeBblro,IJ.HblH
xapaKTep, 'ITO n03B0l1AeT rOBOpl1Tb 0 Ka6811bHOM xapaKTepe .o.aHHOH CAel1Kl111 CTaBI1Tb BO-
npoc 0 ee He.o.eHCTBHTel1bHOCTI1.
I-1cTelJ npocl1I1 npH3HaTb HeAeHCTBI1Tel1bHblM .o.oroBOp apeH.o.bI, CCbII1aACb Ha 3aKOHO-
.o.aTel1bCTBO POCCI1HCKOH <J>e.o.epalJl-1l1.

npl1 3aK11IO'IeHHI1.o.0rosopa CTOpOHbI Bbl6p8l111 MecTOM paCCMOTpeHI1A cnopOB ap6HT-
paJKHblH cy.o. POCCI1HCKOH <J>eAepalll1l1, npHMeHI1MOe npaBO onpe.o.el1eHO He 6b1110.
npl1 paCCMOTpeHl111 .o.el1a no CYIlleCTBY cy.o. npl1HI1MaJ1 BO BHI1MaHl1e cl1e.o.YlOlIJI1e 06-
CTOATel1bCTBa:
D,OroBop apeH,lJ.bl3aK11IO'IeH Me>KAYY'!8cTHI1KaMI1, npeAllpl1SlTl1A KOTopblX HaxoAATCA B pa3-
HbiX rOCYAapcTBaX. TaKI1M 06pa30M, ,lJ.8HHYIO CAe11KY MOJKHO oxapaKTepl130BaTb KaK BHeWHe3-
KOHOMH'IecKYIO;
3aK11IO'IeHl1e AoroBopa npeAllOl1araeT YCTBHOB1leHl1e Me)l(,O,Y CTOpOHaMI1 onpeAel1eHHbIX
npaB 11 06A3aHHocTeH, npl1 3TOM peaJ1113aIJHA 3TI1X npaB 11 06A3aHHOCTeH.o.ol1)1(Ha ocyu\e-
CTB1IATbCA B paMKax YCTaHOBl1eHHblX 3aKOHOM. ECI1I1 ocyu\ecTBl1eHl1e npaB 11 06A3aHHOCTeH
OHOH 113 CTOpoH Yl1leMI1AeT npaBa 11 06A3aHHOCTI1 APyroii CTOpOHbI, TO TaKaA c.o.el1Ka MO)l(eT
6blTb npl13HaHa CYAOM He.o.eHCTBHTel1bHOii no I1CKY nOTepneBweH CTOpoHbI. npl1 3TOM A11A
npl13HaHI1A C.o.el1KI1 HeAeiicTBI1Tel1bHOH cy.o. .o.OI1JKeH PYKOBO.D.CTBOBaTbCA TeMI1 oCHOBaHI1A-
MI1, KOTOpble npe.o.YCMOTpeHbI B 3aKOHe, B paMKaX KOToporo .o.eHCTSYIOT CTOpOHbI;
nOCKOl1bKY CTOpOHbI He onpeAel1l11111 CBOI1M COrl1aWeHl1eM npl1MeHI1Moe npaBO, CYA B
nepBYIO O'iepeAb Bbl611paeT npaBO, peryl1l1pYlOlllee nOPAAOK OCYuteCTBl1eHI1A 11 npeKpal1le-
HI1A npaB H 06A3aHHOCTeH CTOpOH;
npH onpep,el1eHI1I1 npl1MeHI1MOrO npaBa K .o.OroBOPY apeH,lJ.bl (l1MY!1teCTBeHHoro HaHMa)
cy.o.y Cl1e.o.yeT PYKOBOACTBOBBTbCA nOAnYHKTOM 2 nYHKTa 1 CTaTbl1 166 OcHOB rpBJK,AaHCKO-
ro 3aKOHo.o.aTe11bCTBa COI03a CCP 11 COlO3HblX pecny6I1I1K (1991), KOTOpblM YCTaHOB1leHO,
'ITO npl1 OTCyrCTBHI1 corl1aweHMR CTOpoH 0 nOAJ\e)l(allleM npl1MeHeHl11O npaBe npl1MeHAeT-
CA npaBO CTpaHbI HaHMo.o.aTeI1A.
HaiiMO,lJ.8Tel1eM (apeH,ll,o.o.aTel1eM) ABI1Rl1aCb HeMeliKaA <l>HPMa.
nOcl1e,IJ.Hee 03Ha'iaeT, 'ITO npaBOM, npl1MeHI1MblM K OTHOWeHI1AM CTOpOH no .o.aHHoH
c.o.el1Ke, ABI1AeTCA npaBOBaA CHCTeMa <J>pr, 11 nopA.o.OK npl1HYI1Tel1bHoro npeKpal1leHI1A
npaB 11 06A3aHHOCTeH CTOpOH .o.Ol1)1(eH TalOKe onpe,ll,el1ATbCA cy.o.OM HCXOA$ll13 YCTaHOB1leH-
Horo HOpMBMM HeMelJKOrO npBBa.
TaKI1M 06P830M, cy.o. npl1 paCCMOTpeHl111 Bonpoca 0 npl13HaHl111 c.o.el1KI1 He.o.eHCTBI1-
Tel1bHOH npl1MeHAeT npaBo, KOTOpoMY no.o.'IHHeHbI OTHOWeHI1A CTOPOH no .o.aHHoH CAeI1Ke.
PA3AEJI ilL MEmAYHAPOAHLlE AOroBOPLI H BOIIPOCLI
APBHTPA3\HOrO npOI.\ECCA
13. Ap6MTP8JKHblA CY.A npMHMMaeT MCK K p8CCMOTpeHMIO M B cl1Y'1ae H&nM'I"R 80
BHewHesKOHOM....eCKOM KOHTpaICTe ap6..rp8JKHOA orOBopK", ecn.. H8A.AeT, 'lT0 ap-
6..rp8JKHOe corn8weHMe HeAeAcTBMTenbHO, YTP8TMIIO CMIIY MIIM He MO)l(eT 6b1Tb MC-
nonHeHO.
POCCI1HCKI1H MBWI1HOCTpOI1Tel1bHbli1 3aBO,ll, 06paTI111CR B ap611TpaJKHblH cy.o. C I1CKOM K
ToprOBOMY .o.OMY. HaxO,II,AuteMYCA B WBeHlIapl1l1l1l1MelOuteMY <!>11I111811 Ha TeppHTOp1111 Poc-
CHHCKOH <J>e,ll,epalll1l1, 0 npl13HaHI111 He.o.eHCTBHTel1bHblM 3aK11IO'IeHHOrO C HI1M .o.orOBopa.
It1HOCTpaHHaA cpl1pMa npep,CTaBI111B CBOI1 B03paJKeHHA npOTI1B HCKa 8 nl1CbMeHHOM Bl1,Q.e.
HeCMOTpA Ha Heo,IJ.HoKpaTHbie 113Bel1leHI1R, HanpaSI1AeMbie B nopAAKe, npeAYCMOTpeH-
HOM Me)l(,O,YHapo.o.HblMI1 AorOBopaMI1, OTBeT'II1K Ha cy.o.e6Hoe 3aCeAaHI1e He ABI111CA.
B nl1CbMeHHOM B03pa.>KeHI1I1 npoTHB I1CKa OTBeT'lI1K YKa38l1, 'ITO BHeWHe3KOHOMI1..ec-
KI1H KOHTpaKT co.o.ep)l(l1T ap6HTpaJKHYIO orosopKY, HO He nOACHl1l1, 0 KaKOM TpeTeHCKOM CY-
Ae l1.o.eT pe'lb B 3TOH oroBopKe.
BHeWHeSKOHOMl1'1eCKI1H KOHTpaKT Me>KAYHBpO,IJ.Hoii KYnI1l1-npOAa>KH TOBapa co.o.epJKal1
ap611TpaJKHYIO OrOBOPKY 0 TOM, 'ITO Bce pa3HOmaCI1A, B03HI1KalO1I.II1e 113 06A3aTel1bCTB no
.o.aHHoMy.o.oroBOPY, 6yAYT paCCMaTpl1BaTbCA B napl1JKCKOM I1HCTl1TyYe.
Ap6HTpaJKHblH cy.o. YCTaHOBHl1, 'ITO HCTelJ, TaK )l(e KaK 11 OTBeT'lI1K, He Mor KOHKpeTI1311-
pOBaTb co.o.epJKBHl1e .o.aHHOH oroBOpKI1: He Ha3B8I1 TO'IHOro Hal1MeHOBaHI1A Me>KAYHaPo.o.- I .....
Horo I1HCTI1TyIJ110HHOro ap6l1Tpa.>Ka, He.o.an 0 HeM nOACHeHHH, OTpl1l\811 AeHCTBI1Tel1bHOCTb_...  1. -
CBoero B011el13bs:lB11eHI1A Ha ap611TpaJKHOe COmaWeHI1e B .o.aHHOM BHeWHe3KOHOMH'IeCKOM -.a
KOHTpaKTe.

I1HblMI1 CI10BaMI1, cy.o. YCTaHOBl1I1, 'ITO ,lJ.8HHoe ap611TpaJKHoe corl1aWeHl1e He MOJKeT
6b1Tb KOHKpeTl13l1pOBaHO, a Cl1e.o.OBaTel1bHO, 11 BblnOI1HeHO CTOpOHaMI1 no BHeWHe3KOHO-
Ml1'1ecKOMY KOHTpaKTy.
B TaKOH cl1ryalJl1l1 cy.o.y Cl1e.o.oB8110 peWI1Tb Bonpoc 0 CBoeH KOMneTeHlJl111 B OTHowe-
HI1I1 pa3peWeHI1A cnopa no BHeWHe3KOHOMI1'1eCKOMY KOHTpaKTy, COAepJKallleMY ap6I1T-
p8)KHYIO oroBOPKY.
Bonpoc 0 KOMneTeHlJl111 cy.o.a B npOBe.o.eHl111 pa3611paTe11bCTBa no .o.eny B03MO)l(HO pe-
WI1Tb C Y"eTOM n0110JKeHI1H KOHBeHlJl111 0 npl13HaHI11111 npl1Be.o.eHl111 B I1CnOI1HeHl1e I1HOCT-
paHHbIX ap6HTp8)KHblX peweHHH (HblO-!7tOPK, 1958)'(3),
nyHKTOM 3 CTaTbl1 2 KOHBeHlJl111 YCTaHosl1eHo. 'ITO -cy.o..o.oroBapl1BalOlllerOCA rocy.o.ap-
CTBa, eC1111 K HeMY nOCTynaeT I1CK no Bonpocy, no KOTOPOMY cTOpoHbl3aK11IO'I11I111 cornawe-
HI1e'(4), npeAycMaTpl1BaeMOe HaCTOAllleH CTaTbeH, .o.OI1J1CeH no npocb6e O,IJ.HOH 113 CTOpoH
HanpaBI1Tb CTOpOHbI 8 ap6I1TpaJK, eC1111 He Hal1AeT. 'ITO ynoMAHyYoe comaweHl1e He.o.eMCT-
BHTel1bHO, yrpaTI1110 CI1I1Y 111111 He MO)l(eT 6b1Tb I1CnOI1HeHO'.
B CI1I1Y TOro 06cTOATel1bCTBa, 'ITO CTOpoHbI He MOml1 yrO'lHI1Tb TO'lHOrO Ha3BaHI1R M aA-
peca napHJKCKOrO I1HCTI1TYTa 11 ap6I1TpaJKHOe corl1aWeHl1e He Momo 6b1Tb I1CnOI1HeHO. ap-
611TPaJKHblH cy.o., PYKOBO.o.CTBYACb nyHKTOM 1 'IaCTI1 2 CTaTbl1 212 Ap6I1TpaJKHOrO npolJeccy-
8I1bHoro Ko.o.eKca POCCI1HCKOH <J>e.D,epalll1l1 (n.2 '1.1 cT.247 AnK Pt!> 2002 r.) npl1HAl1l1CK
poCCI1HCKOrO npeAnpl1ATI1A K paccMoTpeHI1IO.
14. Ap6KTJ)8JlCHbiA cy.o. OCTaBnAeT MCK 683 p8CCM01'p8HMA B cn)"lae HBnM'lMA BO
BHeWHe3KOHOMM'IeCKOM KOKTJ)aKTe ap6KTJ)8JKHoA oroaopKM 0 TOM, 'lTO cnopbl no
KOHTp81CTy p83pew81OTcA B Me*AYH8poAHOM KOMMep'leCKOM 8p6KTJ)8JKe 8d hoc.
POCCI1HCKOe npeAnpl1ATl1e 06paTI1110Cb B ap611TpaJKHblH cy.o. C I1CKOM K <!>paHIJY3CKoMY
TOproBoMy.o.OMY, I1MelOl1lE!MY <!>11I111811 Ha Teppl1TOpl111 POCCI1HCKOH <J>e.o.epalll1l1, 0 B03Me-
lUeHl111 y6b1TKOB.
HecMoTpA Ha HeO,IJ.HOKpaTHbie 113BeeHI1A. HanpaBI1AeMbie B nOpA,lJ.Ke, npeAYCMoTpeH-
HOM MeJIC,IJ.YHapO,IJ.HblMI1 AoroBopaMl1, OTBeT'II1K B cy.o. He RBI111CA, HO npeACTaBI111 nl1CbMeH-
Hoe B03p8)KeHl1e npOTHB paCCMOTpeHI1A .o.el1a B rocy.o.apCTBeHHOM cy.o.e, COCl1aBWI1Cb Ha
orOBOpKY B KOHTpaKTe 06 ap6mpaJKe ad hoc (Ha CI1Y"aH).
BHeWHe3KOHOMI1'1eCKI1H KOHTpaKT MeJIC,IJ.YHapo.o.HoH KYnI1I1-npo.o.aJKl1 TOBapa co.o.epJKal1
ap6I1TpaJKH)'1O oroBOpKY 0 TOM, 'ITO Bce pa3HOrnaCI1A. B03HI1Ka1Ol1e 113 06sl3aTe11bCTB no
.o.aHHOMY .o.oroBOPY, 6y.o.yr paCCMaTpl1BaTbCA B ap6I1TpaJKe ad hoc.
PocCI1A M <J>paHIJI1A ABI1AIOTCA Y"acTHI1KaMI1 EBponeHcKoH KOHSeHlIl111 0 BHewHeTopro-
BOM ap611TpaJKe ()f(eHeBa. 1961).
B nYHKTe 2 CTaTbl11 KOHBeHlJl111 TepMI1HOM -ap6I1Tp8)K» 0603Ha'IaeTCA pa36l1paTel1bCT-
BO cnopoB ap6l1TpaMI1, H83Ha'leHHblMI1 no K8:*,A0MY OT.o.eI1bHOMY .o.eny (ap6I1TpaJK ad hoc).
B nyHKTe 3 CTaTb111V KOHBeHlJl111 YCTaHOSl1eHa npOlle.o.ypa 06P830BaHI1A ap6I1Tpa>Ka ad
hoc B TOM cJTy'Iae, Kor.o.a CTOpoHbI B TpeTeHCKOH 3anl1CI1 He .o.oroBOpl111I1Cb 0 H83Ha'leHI1I1
ap6l1Tpa (ap6I1TpOB) 11 He 0603Ha'l11l111 MeCTO ap6I1TpaJKa.
B TaKOH CI1T)'31J1111 cy.o.y cl1e.o,yeT pewaTb Bonpoc 0 CBoeH KOMneTeHlIl111 B OTHOWeHl111
paCCMOTpeHI1R cnopa no BHeWHe3KOHOMI1'4eCKOMY KOHTpaKTy, co.o.epJKallleMY ap6I1TpaJK-
HyIO OroBopKY. C Y"eTOM n0l10)l(eHI1H KOHBeHlIl1l111 Halll10H8l1bHOrO 3aKOHa.
ComaCHO nyHKTy 2 CTaTbl1 87 Ap611TpaJKHOrO npoLleccy8l1bHoro Ko.o.eKca POCCI1MCKOH
<J>e.o.epalll1l1 (CM. nyHKTbl511 6 CT. 148 AnK P<J> 2002 r.) ap611TpaJKHblH cy.o. OCTaBI1AeT I1CK
6e3 paccMoTpeHI1A, ecl1l1 I1MeeTCA COmaWeHl1e 11111.1, Y"acTByIOlIJI1x B .o.el1e. 0 nepe.D,a'le
.o.aHHoro cnopa Ha pa3peWeHI1e TpeTeHcKoro cY,1J.8 M B03MOJKHOCTb 06pal1leHI1A K TpeTeH-
CKOMY cy.o.y He yrpa'ieHa 11 ecl1l1 OTBeT'II1K, B03paJKalOlIJI1H npoTI1B paCCMOTpeHI1A .o.ena B
ap6HTp8)KHOM cy.o.e, He n03,IJ.Hee csoero nepBoro 3aASl1eHI1A no CYIlleCTBY cnopa, 3aABI1T
xo.o.aTaHCTBO 0 nepe.o.a'le cnopa Ha pa3peWeHI1e TpeTeHCKoro cy.o.a.
B .o.aHHOM cl1Y"ae CTOpOHbI He yrpaTI11111 B03MO)l(HOCTI1 06pal1leHI1A B ap611TpaJK, KOTO-
PblH npe.o,yCMOTpeH COrnaWeHl1eM CTOpOH 11 nOHI1MaeTCA B CMblCl1e EBponeHCKOH KOHBeH-
I
'(3) JJ,ei\cTsyer A/1R WBeCillapl111 C 1965 rOlla,.anR CCCP - c 1960 rOAa
'(4) Ap611Tpa;I(Hoe COrl1aWeHl1e

LlI1I1 0 BHeWHeTOprOBOM ap611TpaJKe KaK ap611TpaJK ad hoc, C03,1J.8BaeMblH Ha CI1Y'1aH pac-
cMOTpeHI1A Ka>KAoro OTl1el1bHOrO cnopa.
KpoMe TOro, OTBeT'II1K no.o.TBepl1l111 CBoe )l(enaHl1e 06paTI1TbCA B MeJI(,IJ.YHapO,IJ.HblH KOM-
Mep'ieCKI1H ap6I1Tp8)K, 'ITO npeAYCMOTpeHO nYHKTOM 2 CTaTbl1 87 Ap6HTpaJKHOrO npOlJec-
CY8I1bHOrO Ko.o.eKca POCCI1HCKOH <J>e.o.epaLlHI1 (CM. nYHKTbl5 116 CT. 148 AnK P<J> 2002 r.).
B 3TOH CI1TY8l1l1l1 cTopoHaM ap6I1TPaJKHOrO corl1aweHI1A H8,IJ.I1eJKMO npl1HATb COOTBeT-
CTBYIOHe Mepbl K paccMOTpeHl11O cnopa B nOPllAKe ap6I1Tp8JKa ad hoc.
Ap611TpaJKHblH cy.o. OCTaBI111I1CK POCCI1HCKOrO npeAnpl1ATI1A K I1HOCTpaHHoH <!>l1pMe 6e3
paccMoTpeHI1A.
15. Ap6Ml'paJICHbiA CYA Ocr8B11A8T 6&3 paccMo-rpeHMR MCK Ha OCHOB8HMM nyHlCTa 2
CTaTbIt 87 Ap6Ml'paJICHoro npol48CcyanbHOro Ko.o.eKC8 POCCMMCKOM cs.eA8p814MM (CM.
nYHIC1bI 5 M 6 CT .148 AnK Pel) 2002 r.) B clly'lae I48CCI1M Tor,Qa, Kor.o.8 OCHOBHOA ,Qoro-
BOp, no KOTOpoMY COCTORllaCb YCT)'nK8 npaBa Tpe6088HMR, co.o.epJICBI1 TpeTeAcJCyIO
aanMCb 0 n8pe.o.8'1e cnopOB no C,Q8nKe B MeJICAYHapo,ll,HblA KOMM8p<18CKHA ap6KTJ)aJK.
MeJI(,IJ.y 6el1brI1HCKOHI1 aMepl1KaHCKOH <!>l1pMaMI1 B 1996 ro.o.y 6b1113aK11IO'IeH .o.oroBop
ycrynKI1 npaBa I1CKa, Tpe60BaHI1A 11 .o.ol1ra. no KOTOpoMY nepBaA <!>I1PMa nepeA811a BTOpoH
npaBo Tpe60BaHI1A C pOCCI1HCKOrO aKlII10HepHOro 06l1lecTBa B03BpaTa cpe.o.cTB, nOI1Y'1eH-
HbIX nOCI1e,D.HI1M OT 6el1brI1HCKOH <!>I1PMbI no .o.oroBOPy 0 npeAocTaBl1eHl111 CCy.o.bI.
AMepl1KaHCKaA <!>l1pMa OTKpbll1a B POCCI1I1 CBoe npe.o,cTaBI1Tel1bCTBO M 06paTl1I1acb B
ap6I1TpaJKHblH cy.o. POCCI1HCKOH <J>e.o.epalll1l1 C I1CKOM K POCCI1HCKOMY aKlIl1oHepHoMY 06-
l1leCTBY 0 83b1CKaHI1I1.o.0I1ra no ccy.o.e, BbI,IJ.8HHoH6el1brI1HCKOH <!>l1pMoH.
B .o.orosope 0 npeAOCT88I1eHI111 ccy/JJ;:A CTopoHbI npe.o.ycMOTpeJ1I1, 'lT0 ace B03HI1KWl1e 113 He-
ro cnOpbl M pa:3HornacHA 6YMT pa3pewaTbCA nyreM neperosopoB, a B Cfly'lae, eel1l1 cnopHble
sonpoCbl He 6YMTyperyl1l1poBaHbI Ml1pHblM nyreM, - B Ap6HTPaJKHOM HHCTHTYTe nPH ToprosoH
nanaTe ropo,o,a CTOKrOl1bM8 B COOTBeTCTBMI1 C pernaMeHTOM 3TOro ap6HTpaJKHOro I1HCTHTYTa.
npe.o.bABI1AA I1CK B ap6I1TpaJKHblH cy.o. POCCI1HCKOH <J>e.o.epalJl1l1, lJeeCI10Hapl1H C'lI1TM,
'ITO ap6I1Tp8)KHa!I OrOBOpKa KaK COmaWeHl1e CTOpoH ABI1AeTCA caMocTOATel1bHblM, He 3a-
BI1CAlIJI1M OT OCHOBHoro .o.oroBopa YCI10BI1eM I1I1MeeT He MaTepI1811bHO-npaBOBOH, a npo-
lJeCCY8l1bHblH xapaKTep, n03TOMY He Morna 6b1Tb nepe.o.aHa eMY no .o.oroBOPy LleCCI1I1.
CornaCHO CTaTbe 384 rp8>KAaHCKoro Ko.o.eKca POCCI1HCKOH <J>eAepalJl1l1 npaBO nepBo-
Ha'l8l1bHOrO Kpe,lJ.l1TOpa nepexo.o.l1T K HOBOMY KpeD,l1TOPy B TOM 06beMe 11 Ha Tex YCI10BI1AX,
KOTOpble CYl1lecTBOS8I111 K MOMeHry nepexo.o.a npaBa, eel1l1l1Hoe He npeAYCMOTpeHO 3aKO-
HOM 111111 AoroBopoM.
AHanl13 YKa3aHHOH HOpMbI 11 38K11IO'IeHHOrO MeJI(,IJ.y CTOpOHaMI1 .o,oroBopa lIeccl1l1, KO-
TOpblM npeAYCMoTpeHB TaK>Ke ycrynKa npaBa Ha npe.D.bABl1eHHe I1CKOB, n03B0l1AI1 c.qenaTb
cl1eAylOlIJI1e BbiBO/JJ;:A:
npe.o.bSlBl1eHl1e I1CKa B 3allJl1ry HBpyweHHbIX npaB npe.o.cTaBI1AeT co60H OAIfY 113 co-
CTaBHbIX 'IaCTeH co.o.epJKaHI1A npaBa Tpe60BaHI1A. nepewe.o.wero K HOBOMY KPeD,l1TOpy;
coxpaHeHl1e paHee ycTaH08I1eHHOro CTopoHaMI1 nopA,D,Ka pa3peweHIlA cnopoB He Y\lleM-
I1AeT npas lIeccl10Hapl1A 11 n03SOl1AeT 06eCne'lHTb H8,A11e>KaU!YlO 3a1llHTY I1KTepecoB .o.OI1)l(HI1Ka.
Y'II1TblBaA 3TO, ap6l1TpaJKHblH cy.o. cAel18l1 060cHOBaHHblH BbiBOA 0 TOM, 'ITO K ynoMI1Ha-
eMbiM B CTaTbe 384 rPaJK.D.8HCKoro Ko.o.eKca POCCI1HCKOH <J>e.o.epalJl1l1 YCI10BI1AM, Ha KOTO-
pbIX npaBa nepBOHa'l8l1bHOrO Kpe,lJ.l1TOpa nepexoAAT K HOBOMY Kpe,lJ.l1TOPy, MO)l(eT 6Wb OT-
HeceHO TaK>Ke yc110BI1e 06 1136paHI111 onpeAel1eHHoro ap6l1Tpa>Ka A11A pa3peWeHI1A
B03MO)l(HbIX cnopoB MeJI(,IJ.Y Y'laCTHI1KaMI1.o.oroBopa.
It1CXO,QA 113 3Toro, cy.o. npaBOMepHO npl1MeHI1I1 nyHKT 2 CTaTbl187 Ap6HTp8)KHOro npoLlec-
CyanbHoro Ko.o.eKca POCCI1HCKOH <J>eAepalll1l1 (CM. nyHKTbl5116 CT. 148 AnK pC!> 2002 r.), co-
rl1acHO KOTOpoMY I1CK OCT8B1IAeTCA 6e3 paCCMOTpeHI1A npl1 c06I1IOAeHI1I1 YKa3aHHbIX B 3TOH
HopMe Tpe60BaHI1H.
16. Ap611TP8)I(HOMY cy.o.y nOABe.o.OMCTBeHHbI cnopbl 0 npM3H8HMM He.o.eAcTBM-
TenbHblMM 8ICTOB opraHOB IOCTMI4MM C OT1C830M 0 npOCTaBl18HMM anOCTMIIR H8 AOIeY- j
MeHT8X IOpM,Q....eCKHx nM14, HanpaBl1ReMbIX B OpraHblI1HOCTp8HHblX rOCY,Q8pCTB.
POCCI1HCKoe npe.o.npl1ATl1e 06paTI1110Cb B ap6I1Tp8)KHblH cy.o. C I1CKOM K 0611acTHoMY OT- 4" 
.o.eny IOCTI1IJI1I1 0 npl13HaHI111 HeAeHCTBI1Tel1bHblM OTK83a OT npOCTa8l1eHI1A anOCTI1I1A Ha HO- 
Tapl1MbHOH HaAnl1CI1.

B I1CKOBOM 3aABI1eHI111 aKlII10HepHOe OecTBO OCnapl1B8110 HenpaBOMepHOCTb OTKa-
3a 0611aCTHOrO OT.o.el1a IOCTI1IJI1I1 npOCTaBI1Tb anOCTI111b Ha KOnl111 rp8>KAaHCKO-npBBOBOH
.o.OBepeHHOCTI1, nepeBe,D.eHHOH Ha aHr11I1HCKI1H A3b1K 11 3aBepeHHOH HOTaplfyCOM B H8,IJ.I1e-
)l(aeM nOpAAKe. KOnl1A .o.OBepeHHOCTI1 Ha aHml1HCKOM A3b1Ke nOAlle>K8l1a npe,nCTaBl1eHI1IO
B cy.o. BeI1I1K06pI1TaHI1I1.
B OT3b1Be Ha I1CK OT.o.el1lOCTl1lJl111 YKa3811, 'ITO cnop ap611TpaJKHOMY CYAY Heno,II,BeAOM-
CTBeH, nOCKOl1bKY npeACTaBl1eHHoe I1CTIJOM nl1CbMO 0611acTHoro OT.o.ena IOCTI1IJI1I1 C OTKa-
30M B npocTaBl1eHl111 anOCTl1l1A He ABI1AeTCA aKTOM. no.a.neJKal1ll1M 06>K8110BaHI11O Ha OCHO-
BaHl111 CTaTbl1 22 Ap6I1Tp8)KHOrO npolJeccyanbHoro 1<0,lJ.eKca POCCI1HCKOH <J>eAepalJl1l1
(CT. 27 AnK Pt!> 2002 r.).
ComacHo 'IaCT112 YK83aHHOH CTaTbl1 K 3KOHOMI1'1ecKHM cnopaM, pa3pewaeMbiM ap6HT-
paJKHblM CYAOM, B 'IaCTHOCTI1, OTHOCATCA cnopbl 0 npl13H8HI1I1 He,lJ.eHCTBHTel1bHblMI1 (noI1HO-
CTblO 111111 'l8CTI1'1HO) HeHOpMaTI1BHblX aKTOB rocy.o.apCTBeHHbIX opraHoB, opraHoB MeCTHoro
caMoynpasneHI1A 11 I1HbIX opraHOB, He COOTaeTCTBYIO11X 3aKOHaM 11 I1HblM HopMaTI1BHblM
npaBOBbiM aKTaM 11 HapywalOI1ll1X npaBa 11 3aKOHHble I1HTepecbl OpraHI1381JI1HI1 rp8>KA8H.
B COOTBeTCTBl111 CO cTaTbeHI raarCKOH KOHBeHlJl111 (1961), oTMeHAlOweH Tpe6oBaHl1e
l1er8l1113aUI1I1I1HOCTpaHHblx o<I>l1lJ11811bHbIX .o.oKYMeKTOB, anOCTI111b npOCTaBI1AeTCA Ha 0<!>11-
lII1811bHblXAOKYMeHTax, KOTopble 6b11111 cOBepweHbI Ha Teppl1TOpl111 O,IJ.Horo 113 .o.oroBapl1Ba-
IOI1lI1XCA rOCYAapCTB 11 AOI1JKHbI 6b1Tb npe.o.cTaBl1eHbI Ha Teppl1TOpl111 .o.pyroro .o.oroaapl1Ba-
IOlllerOCA rocy.o.apcTBa.
CTaTbeH 3 raarcKoH KOHBeHlJl111 npe.o.ycMoTpeHO, 'ITO anOCTHl1eM y.o.ocToBepsteTcA
nO.D.11I1HHOCTb nOAnI1CI1, Ka'leCTBa, B KOTOpOM BblCTyn8l10 11111.10, no.o.nl1caBwee .o.oKYMeHT, 11,
B HaA11eJKaeM C!1y'Iae, nOAllI1HHOCTb ne'l8TI1I1 WTaMna, KOTOpblM CKPenl1eH .o.oKYMeHT.
ComaCHO nHCbMY MI1HI1CTepcTBa IOCTI1IJI1I1 PC<J>CP OT 17.03.92 N2 7-2/26 -0 npocTaB-
l1eHl111 anOCTI111A' opraHbllOCTl1lJ1111 HB MecTax npOCTaBI1AIOT anOCTl1I1b Ha .o.oKYMeHTax, I1C-
XOAAI1lI1X OT nOABe.o.OMCTBeHHbIX 11M oprBHOB 11 Y'lpeJI(,IJ.eHI1H opraHOB IOCTI1UI1I1I1 COOTBeT-
CTByIOlIJI1X Cy.o.e6HblX opraHOB pecny61111KI1, KpaA, 0611aCTI1, oKpyra, ropoAa, a TalOKe Ha
KOnl1AX I1I1HblX .o.oKYMeKTax, 3aCBI1AeTel1bCTBOBaHHbIX B HOTapl18l1bHOM nOPAAKe B pecny6-
I1I1Ke, Kpae, 06nacTH, oKPyre, ropo.o.e.
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onpe.o.el1eHa cornaWeHl1eM CTOpOH B pa3Mepe 423 683.4 AOl1l1apa CWA.
B cny'lae Hel1CnOI1HeHI1A 111111 HeHaA/1eJKalllero I1CnOI1HeHI1R OTBeT'lI1KOM 06A3aTenbCTB
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p a lJl1 l1 '" rOCYAapcTBeHHoro TaMOJKeHHoro KOMI1TeTa POCCI1HCKOH t1>eAepalJl1l1 OT 12.10.93
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nlOTHOM perynl1poBaHl111 11 B8I1IOTHOM KOHTpol1e. 11 nyHKTOM 8 YKa3a npe3HAeHTa POCCI1H-
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279 py6. 89 Kon.
B CYAe6HoM 3aCe,lJ.8HI111 3aABI1Tenb B nOpA,IJ.Ke CTaTbl149 Ap6HTpaJKHoro npolieccY8I1b-
HOro KOAeKca POCCI1HCKOH <J>eAepalJl11-1 yrO'lHI1I1 3aABI1eHHble Tpe60BaHI1A B CBA311 C 'Iac-
TI1'1HOH ynnaToH OTBeT'II1KOM CTpaxOBbiX B3HOCOB 11 npOC1111 B3b1CKaTb C JJ,O'lKI1Ha JJ,.E.
995000 py6. 03 Kon., S TOM 'II1Cl1e 512484 py6. 58 Kon. HAC: 362643 py6. 39 Kon. neHeH
no HJJ,C; 102496 py6. 96 Kon. H8I10rOBbiX caHKUI1H, npeAycMoTpeHHblX nYHKTOM 1 CTaTbl1
122 H8I10rosoro KOAeKca POCCI1HCKOH <J>e.o.epalJl1H (Aa/1ee - HK PC!» 3a Heynnary H,lI.C;
7800 py6. H8I10rOBbiX CaHKlIl1H, npeAycMoTpeHHblx nYHKTOM 1 CTBTbI1 126 HK Pt!> 3a He-
npeACTaBl1eHl1e AOKYMeHTOB; 4 846 py6. 50 Kon. B3HOCOB B neHCI10HHblH <!>OH,ll, POCCI1H-
CKOH <J>e.o.epalJl1l1 (A8/1ee - n<J> P<J»; 2 535 py6. 29 Kon. neHeH3a Heynnary cTpaxOBbiX B3HO-
COB B OTAel1eHi-le n<J> Pt!>; 1 629 py6. 30 Kon. H 564 py6. 45 Kon. H8I10rOBbiX C8HKIJI1H,
npeAycMoTpeHHblx nYHKTOM 1 CTaTbH 122 HK P<J> 3a Heynnary B3HOCOB B OTAel1eHl1e n<J> P<J> 1-=;t ""'" Lr\
11 Teppl1TOpl1811bHblH <!>oH,ll, 06A3aTel1bHOrO Me.o,l1l1l1HCKOro cTpaxoBaHi-lR. V'
PeweHl1eM cy.o.a OT 08.04.04 3aABl1eHHble I1HcneKlIHeH Tpe60saHI1A YAoBl1eTBopeHbl'lac-
TI1'1HO. C npeAnpl1HI1MaTel1A B AOXOAbi cooTBeTcTByIOlIJI1X 61O,lJ,)KeTOB 83b1CKaHO 870 435 py6.

I
21 Kon., B TOM 'IHCl1e 509 252 py6. 29 Kon. He.o,OI1MKI1 no H,lI.C, 251 950 py6. 78 Kon. neHeH,
101 850 py6. 44 Kon. H8I10rOBbiX CaHKlII1H, 4846 py6. 50 Kon. CTpaxOBbiX B3HOCOB B n<J> P<1>,
2 535 py6. 29 Kon. neHeH. B y.o.oBl1eTBopeHHI1 OCT8I1bHOH'IaCTI1 Tpe60BaHHH OTKa3aHO.
B anel111AIJI10HHOM nOPAAKe .o.el1o He nepeCMaTpHB8I10Cb.
B KaCCalJl10HHOH )l(8I106e npeAnpl1HI1MaTenb, CCbl11aRCb Ha HenpaBHl1bHOe npl1MeHeHl1e
Cy.o.OM HOpM MaTepl1811bHoro npaBa, npOCHT OTMeHI1Tb peweHHe CYAa OT 08.04.04 B 'IaCTI1
y.o.oBl1eTBopeHI1A Tpe60BaHI1H, KacalOlIJI1XCA 3n1130,1J.8 npl1MeHeHI1R H8I10ro06110)l(eHHA no
CTaBKe 0 npolleHTOB npl1 pe8l1113alll1l1 TOBapoB, nOMeutaeMbiX nOA TaMO)l(eHHblH peJKI1M 3KC-
nopTa, no 060poTaM, CBR3aHHblM C I1CnOI1HeHl1eM KOHTpaKTa C <!>l1pMoH.AHc6pHT 11I1MI1TeA'
OT 20.01.2000 Ng GB/84925654/Ooo01.
IiIHCneKIJI1R 11 npe.o.npl1HI1MaTel1b 0 BpeMeHH H MeCTe cl1ywaHI1A Ael1a H3Bel1leHbI HaA-
l1eJKallJl1M 06pa30M, O,lJ.HaKO npeACTaBHTe1111 S CYAe6Hoe 38Ce,lJ.8HHe He ABl1l1l1Cb, S CBA311 C
'1eM Ael10 paCCMOTpeHO B HX OTcyrCTSl1e.
3aKOHHOCTb 06)1(anyeMbix CYAe6Hblx 8KTOS npOBepeHa B KaccaIJ110HHOM nopR.o.Ke.
Kacc8lJl10HHaA I1HCTaHIJI1A, 113Y'111S MaTepl1811b1 Aena, npOBepHS npaSHl1bHOCTb npHMe-
HeHHA CYAOM HOpM MaTepl1811bHoro 11 npolieCCY8I1bHOro npaBa, C'II1TaeT, 'ITO CYAe6Hble aK-
Tbi nOAlle>KaT OTMeHe.
KaK cl1eAyeT H3 MaTepH8I10B Ael1a, I1HCneKlIl1A npOBel1a Bble3AHyIO HaI10roBylO npOBep-
KY co6nIOAeHI1A JJ,O'lKHHblM JJ,.E. 3aKOH0,lJ.8Tel1bCTBa 0 H8I10rax 11 c60pax, npaBl1l1bHOCTH I1C-
'1l1Cl1eHI1A 11 ynl1aTbi B 61O,lJ.JKeT H8I10rOB, a TaKJKe OT'lI1Cl1eHI1H B rocy.o.apCTBeHHble BHe6IOA-
)l(eTHbie <I>oHAbl3a nepHOA C 01.01.2000 no 31.12.01.
IiIHCneKUHeH npl1HATo peweHl1e 23.05.03 Ng 08.1-28/443 0 npl1BJJe'1eHl111 npe.o.npl1HI1MaTel1A
K OTBeTCTBeHHOCTI13a cosepwelMe HaI1OroBoro npasoHapyWeHI1A, B TOM 'II1C11e 11 06 OTKa3e B B03-
Mel1leHl1I1 H3 OO,lJ.)i(eTa /iD,C no HanorOBOi1 CTaBKe 0 flJXJl(eHTOB, AOHa'lHCneHI1I1509 252 py6.29 Kon.
/iD,C, npllMeHeHl111 wrpa<f>a no n.1 CT. 122 HK P<1> 251 950 py6. 78 Ken., Ha'll1C11eHHI1 neHeH.
KaK YK83aHO B peweHl111 I1HCneKlJl1l1, JJ,O'IKHHblM JJ,.E. B HapyweHHe Tpe60BaHHH nyHKTa 2
cTaTbl1165 HK P<1> He 6b11111 npe.o.cTaBl1eHbI BblnHCKI16aHKa, no.o.TBep)l(,lJ.alOl1l11e (/>aKTH'IeeKoe no-
CTynI1eHI1e BblPY'lKI1 OT I1HOCTpaHHOro I1HU8 - noKYMTeI1A Ha C'leT H8I10ronnaTel1bllJl1Ka B poc-
CI1WcKeM 6aHKe B 060cHOBaHHe npasoMepHOCTI1 npl1MeHeHHA H8I10rOSOH CTaBKI1 0 npOlleHT08.
AHanl1311pYA npeACTaB1IeHHble npe.o.npHHI1MaTel1eM AOKYMeHTbI, H8I10rOBblH opraH npl1wel1
K BblSO.o,y 0 TOM, 'lT0 ,IJ,o'lKHHblM JJ,.E. He 6b11111 co6l1lOAeHbI YCI10BHA nOCTaBKl111 onnaTbI, npeAY-
CMOTpeHHble KOHTpaKTOM, a T8KJKe Tpe60B8H11A CTaThH 165 HK P<1>, a I1MeHHO He npe.o,cTaBIIe-
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US. HanoroBblH opraH nOC'lI1T8I1, 'lT0 S ,lJ.8HHOM cl1y'Iae I1MeeT MecTO He 6apTepHa!l CD,eI1Ka, a
CD,eI1Ka, eo I1cnOI1HeHI1e KOTOpoH npoH3BO.D.HI1OCb 'IaCTI1'JHoe noraweHl1e 3a,D.Ol1JKeHHOCTI1 Te-
BapoM, BnOCl1e,IJ.CTBHI1 peanl130BaHHblM Ha TeppHTOpHI1 PoCCI1HCKOH <J>e.o.epal\l1l1.
B03paJKaA npOTI1B AOHa'll1CneHI1A HJJ,C no H8I10rOBOH CTaBKe 0 npolleHToB, nOAaTel1b
JKa1106b1 YKa3b1BaeT, 'ITO BblnHCKa 6aHKa AIlR nOATBep>KAeHI1A npasa Ha S03Mel1leHI1e npl1
H8I10ro0(110)l(eHHI1 no H8I10rOSOH CTaBKe 0 npolleHTOB He06xo.o.HMa B cl1Y'1aAX nocrynl1e-
HI1A BblPY'lKI1 OT I1HOCTpaHHoro O8pTHepa Ha C'IeT H8I1oronnaTel1bllJl1Ka B POCCI1HCKOM 6aH-
Ke, 111160 B CI1Y'1aAX, ecl1l1 KOHTpaKTOM npe.o.ycMoTpeH paC'IeT TOl1bKO AeHe)l(HblMI1 cpeAcT-
BaMH. B HHbIX C1JY'I8AX, KorAa paC'IeTbi no BHewHeToproBbiM OnepalJl1AM np0I13BO,II,ATCA He
AeHeJKHblMH CpeACTBaMl1, Sblnl1CKa 6aHKa, no MHeHl110 no.o.aTel1A JK8I106b1 He Tpe6yeTCA.
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OTHec CD,el1KY K 6apTepHOH.
HapAAY C 3TI1M nO,lJ.8Tenb )l(8I106b1 CCbll1aeTCA Ha CTaTblO 412 rpaJKAaHcKoro Ko.o.eKca
POCCHHCKOH <J>eAepalll1l1 (.o.8I1ee - rK P<J», comaCHO KOTOpOH B AOroBOpe MOryr cOAep-
JKaTbCA 311eMeHTbI p83I1H'IHblX AoroBopoB, a YCI10BI1A .o.oroBopa onpeAel1RIOTCA no YCMOT-
peHl110 CTOpOH. B no.o.TBep>KAeHl1e CBOHX .o.OBOAOB 0 npe.o.ocTaBl1eHl111 Bcex AOKYMeHToB
,II,I1A npl1MeHeHHR CTaBKI1 0 npolleHToB no.o.aTel1b)l(8I106b1 CCbll1aeTCA Ha npl1Ka3 rocYAapcT-
BeHHoro TaMO)l(eHHoro KOMI1TeTa POCCHHCKOH <J>eAepalJl1H OT 26.11.02 N2 1265 -06 oCY-
l1leCTBl1eHHI1 TaMO)l(eHHoro o<!>opMl1eHI1A TOBapOB, nepeMelllaeMbIX 'Iepe3 TaMO)l(eHHYIO
rp aHl1 l1Y POCCI1HCKOH <J>e.o.epalll1l1 B C'IeT I1CnOI1HeHI1A BHeWHe3KOHOMI1'1eCKI1X AOroBOpOB,
np e .o.ycMaTpl1BalOl1lHx TOBapo06MeHHble onepalJl1l1'.

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no H8I10rOBOH CTaBKe 0 npolleHToB npl1 peanl13aIJI111 TOBapoB, nOMeutaeMbiX nOA TaMOJKeH-
HblH peJKI1M 3KcnopTa np ycnOBl111 I1X <!>aKT'IecKoro BblS03a 38 npe.o.el1b1 TaMOJKeHHOH
Teppl1TOpl111 POCCI1HCKOH <J>e.o.epalJl1l1l1 npeACTaSl1eHI1A B H8I10roBbie opraHbI.o.OKYMeHTOB,
npe.o,ycMoTpeHHblx cTaTbeH165 HK P<J>, a I1MeHHO:
1) KOHTpaKTa (KOnl1l1 KOHTpaKTa) H8I10ronnaTel1bl1ll1Ka C I1HOCTpaHHblM nl1l10M Ha no-
cTaBKY TOBapa 3a npeAel1b1 TaMOJKeHHOH Teppl1TOpl111 POCCI1HCKOH t1>eAepalJl1 l1 ;
2) Bblnl1CKI1 6aHKa, nOATBep>KAalOllleH <!>aKTI1'1eCKOe nocrynneHl1e BblPY'IKI1 OT I1HOCT-
paHHoro I1l1l1a - nOKYnaTel1R YKa3aHHoro TOBapa Ha C'IeT HanoronnaTenbllJl1Ka B POCCI1H-
CKOM 6aHKe.
B cl1Y'1ae oCYl1leCTBl1eHI1A BHewHeToprosbix TOBapo06MeHHblx (6apTepHblx) onepalll1H
H8I10ronl1aTel1bllll1K npe.o.cTaBI1ReT B H8I10roBbie opraHbI AOKYMeHTbI, no.o.TBep>KAalOllIl1e
BB03 TOBapoB (BbinonHeHl1e pa60T, OKa38Hl1e ycnyr) , nOnY'leHHblx no YKa3aHHblM onepalJl1-
AM, Ha Teppl1TOpl11O POCCI1HCKOH <J>e,l\epallI1I1I1I1X onp"XOAOBaHle:
3) rpY30BOH TaMO)l(eHHOH AeK11apalJl1l1 C OTMeTKaMI1 pOCCI1HCKOro TaMO)l(eHHoro opra-
Ha, oCYl1leCTBI1Swero BblnYCK TOBapoB B peJKI1Me 3KcnopTa,  poCCI1HCKOro TaMOJKeHHOrO
opraHa, B perl10He AeATel1bHOCTI1 KOToporo HaXO.o.I1TCA nyHKT nponycKa, 'Iepe3 KOTOpblH TO-
sap 6b111 BblBe3eH 3a npe.o.el1b1 TaMOJKeHHOH Teppl1TOpl1 POCCI1HCKOH <J>eAepalll1l1;
4) KOnl111 TpaHcnopTHblx, TOBapoconpOBOAI1Tel1bHblX 11 (111111) I1HbIX AOKYMeHTOB C OT-
MeTKaMI1 nOrpaHl1'1HblX TaMO)l(eHHblX opraHoB, nOATBep>KA8I01l1I1X BblS03 TosapoB 3a npe-
Ael1b1 Teppl1TOpl111 POCCI1HCKOH <J>eAepalll1l1.
B COOTBeTCTBl111 C YKa30M npe311,Q.eHTa POCCI1HCKOH <J>eAepat..l1111 OT 18.08.96 Ng 1209
-0 rocy.o.apcTBeHHoM perynl1pOBaHl111 BHewHeToproBbix 6apTepHblx c,v,enOK' no.o. BHeWHe-
TOprOBblMI1 6apTepHblMI1 c.o,el1KaMI1 nOHI1MalOTCA cOBepwaeMbie npl1 OCYllleCTBI1eHl111 BHew-
HeToprosoH AeATel1bHOCTI1 c.o.el1K11, npeAycMaTpl1BalOl1ll1e 06MeH 3KBI1BaneHTHblMI1 no CTOI1-
MOCTI1 TOBapaMl1, pa60TaMI1, ycnyraMl1, pe3Yl1bTaTaMI1 HTel1l1eKTY8I1bHOH AeATel1bHOCTH
(A8/1ee - 6apTepHble C,l\eI1KI1). K 6apTepHblM CAel1KaM He OTHOCATCA c,v,enKI1, npeAycMaTpl1-
BalOl1ll1e I1Cn0I1b30BaHl1e npl1 I1X OCYlllecTSIleHl111 AeHeJKHblX 11111111HbIX nnaTe>KHblX cpeACTB.
rlyHKTOM 5 Ha3BaHHOrO YKa3a YCTaHOBl1eHO, 'ITO 3KCnOpT MOJKeT 6b1Tb oCYl1leCT8I1eH TOl1bKO
nocl1e o<I>oPMl1eHI1A nacnopTa 6apTepHoH c.o.enKl1, no.o,neJKalllero npeACTaBl1eH111O S TaMO-
)l(eHHblH opraH AIlA TaMOJKeHHoro o<I>oPMl1eHI1A TOsapoB, nepeMel1l8eMbiX 'Iepe3 TaMOJKeH-
HYIO rpaHI1y B C'IeT I1CnOI1HeHI1A 6apTepHoH c.o.el1KI1.
EiapTepHble CAel1KI1 COBepWSIOTCA B npocTOH nHCbMeHHOH $>PMe nyTeM 3aK11lO'1eHI1A fJIIY-
CTopoHHero Aorosopa MeHbI, KOTOpblH AOI1>KeH COOTBeTCTBOBaTb CI1e,D.YIOI.1.II1M Tpe6oBaHI1AM:
a) AOroBOp AOl1JKeH I1MeTb .o.ary 11 HOMep;
6) AOroBOp O<!>0pMI1AeTCA B Bl1,Q.e OAHOro AOKYMeHTa (38 I1CK11lO'1eHl1eM 6apTepHblx
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.o.onycKaeTcA o4>opMl1eHl1e Aorosopa B Bl1.o.e HeCKOnbKI1X AOKYMeHTOB, B KOTOpblX AOI1>KHbI
cOAepJKaTbCR CBeAeHI1A, n03BOnAIOlIJI1e OTHeeTI1 AOroBOp K KOHKpeTHoMY cornaWeHI1IO, a
TaKJKe YCTaHoBI1Tb B3aMOCSA3b 3TI1X AOKYMeHToB B lIel1AX onpeAel1eHI1A YCl1oBI1Hl1cnon-
HeHI1A 6apTepHoi1 c.o.eI1KI1);
B) B .o.orOBope AOI1JKHbI 6b1Tb onpeAel1eHbI:
HOMeHK11arypa, KOl1l1'1eCTBO, Ka'leCTBO, lJeHa TOBapa no KaJK,IJ,OH TOBaPHOH n03111J1111,
CpOKl111 YCI10BI1R 3KcnopTa, I1MnOpTa TOBapOB;
nepe'leHb pa60T, YCl1yr, pe3Yl1bTaTOB I1HTel111eKTY8I1bHOM .o.eATel1bHOCTI1, MX CTOI1MOCTb,
CpOKI1 BblnOI1HeHI1A pa60T, MOMeHT npe.o.ocTaBl1eHI1A ycnyr 11 npaB Ha pe3YnbTaTblI1HTen-
l1eKTY8I1bHOH AeATel1bHOCTI1:
nepe'leHb .o.OKYMeHTOB, npeACTaBI1AeMblX pOCCHCKOMY I1I1IJY .D.I1R nOATBep>KAeHI1A
<!>aKTa BblnOI1HeHI1A pa60T, npeAOCTaBl1eHI1A YCl1yr 11 npaB Ha pe3Yl1bTaTblI1HTel1l1eKTY8I1b-
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nopA,IJ.OK y.o.oBl1eTBopeHI1A npeTeH311H B cl1Y'1ae Hel1CnOI1HeHI1A 1111 HeHa,o,neJKalllero I
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Tpe60BaHI1A HacToAllIero YKa3a COOTBeTCTSYIOT HopMaM rpaJK,lJ,aHCKOro KOAeKca Poc- 
CI1HCKOH <J>eAepalll1l1, OTHOCAI1lMCA K AoroBopy MeHbI.

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B COOTBeTCTBl1111 co cTaTbeH 421 rK P<J> rp8>KAaHe 11 IOpl1Al1'1eCKlile I1l1l1a cB060,IJ.HbI B
3aK11IO'IeHIIII1.o.oroBopa. YCI10BHA AorOBopa onpe.o.el1AIOTCR no YCMoTpeHHIO CTOPOH, KpoMe
CI1Y'1aeB, KorAa COAepJKaHlile cooTBeTcTBYlQl1lero YCI10BI1R npeAnl1caHo 3aKOHOM 111111111HbI-
MI1 npaBOBblMI1 aKTaMI1. B HaCTORee BpeMA KaKlllx-l1l160 orpaHI1'1eHI1H H8 npoBeAeHl1e TO-
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.o.ycMoTpeHO. CTOpOHbI MOryr 3aK11IO'II1Tb AOroBOP, B KOTOpoM COAepJKaTCR 311eMeHTbI
pa3I1H'IHblX .o.oroBopOB.
KaK cne,IJ.yeT 113 MaTepl18110B Ael1a, npe.o.npl1HI1MaTenb 20.02.2000 3aK111O'11111 KOHTpaKT
C I1HOCTpaHHoH <!>I1PMOH .AHc6pI1T I1I11MI1TeA' Ha nocTaSKY pbl60npoAYKl\I111 Ha 500 000
,lIOl1l1apOB CWA. B COOTBeTCTBHI1 C YCI1OBI1AMI1 KOHTpana CTOpOHbI npe.o.ycMoTpel111 oco-
6b1H nOpRJ10K paC'IeTOB, npl1 KOTOpOM nOKynaTe111O no corl1aCOBaHHIO CTOpOH npeAocTaB-
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MeHTbI 6apTepHoro KOHTpaKTa.
B COOTBeTCTBl111 C KOHTpaKTOM 3a nOCTaBl1eHHYIO npo,llyKlIl1lO Ha pac<teTHblH C'IeT npeA-
npl1HHMaTeI1A 6b11111 nepe'lHCl1eHbI AeHe)l(Hbie cpeAcTBa s pa3Mepe 243 855,66 ,lIOl1l1apa
CWA. no AaHHblM onpY3KaM H8I10roBblH opraH npl1HAI1 HJJ,C K BbI'Iery.
Ha OCHOBaHI1I1 AOnOI1HeHMH K KOHTpaKTY CTOpOHbI onpe.o.el1l1l1l1 nepe'leHb TosapoB, KO-
Topble HHOCTpaHHaA KOMnaHI1A 06A3811acb nOCTaBHTb B C'IeT nOraWeHI1A AOl1ra 3a orrpy-
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nOATsep)I(JJ.eHI1A npaBa Ha npl1MeHeHllle HanoroBOH CTaBKI1 0 npolleHTOS HBPAAY C AOKYMeH-
TaMil, nepe'll1C11eHHblMI1 B nOAOYHKTax 1, 3114 nYHKTa 1 CTaTbI1165 HK PC!>, BMeeTO Bblnl1CKI1
6aHKa, nOATBep)l(,ll,alOllleH <!>aKTIII'IeCKOe nocTynlleHl1e Ha c<tBT H8I10ronnaTel1bl1ll1K8 B poc-
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3 nOCTaH08I1eHIIIA KOHCTliiTYlII10HHOrO cy.o.a POCCI1HCKOH <J>e.o.epalJl1l1 OT 20.02.01 N2 3-n
cl1eAyeT, 'ITO npl1 pac'leTax nyTeM 3a'leTa BCTpe'lHblX Tpe60saHI1H CYMMbI H,l.J.C, npe,l\bAB-
l1eHHble nOKynaTel11O, C'II1TaIOTCA ynna'leHHblMI1H nOAlleJKaT BbI'Iery Ha 06UJ,11X OCHOBaHI1AX.
B .o.aHHOM cny'lae nOA <!>aKTI1'1eCKIil ynna'leHHblMI1 nOCTaBI1lI1KaM CYMMaMI1 H8I10ra no.npa-
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I1MYl1leCTBa B nOI1b3Y nOCTaBI1lI1Ka.
C Y'leTOM 1113110)l(eHHoro npe.o.npl1HI1MaTel1eM npeACTaBl1eHbI Bce He06xo.o.IIIMbie AOKY-
MeHTbI B 060cHOBaHl1e npaBa Ha npl1MeHeHl1e H8I10rOBOH CTBBKI1 0 npolleHTOB.
n03TOMY BbiBOAbi CYAa 0 npe,IJ.cTaBl1eHl111 npeAnpl1HI1MaTel1eM HenOI1HOrO KOMnneKTa
.o.oKYMeHToB B 060CHOBaHlile npaBa Ha BbI'IeT cYA KaCCaUl10HHOHI1HCTaHIJI111 c<tHTaeT OWI1-
6o'lHblMIli.
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509252 py6. 29 Kon. He.o.OHMKI1 no HnC, 251 950 py6. 78 Kon. neHeHI1101 850 py6. 44 Kon.
wTpa<!>a no nyHKTY 1 CTaTbl1122 HK PC!>. B 3TOH'IaCTI1 B YAoBl1eTsopeHl111 Tpe60BaHI1HI1H-
cneKlJI111 cneAyeT OTKa3aTb, a S OCT8I1bHOH'IaCTI1 peweHllle cYAa OCTaBI1Tb 6e3113MeHeHIIIR.
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HOro 61O,IJ.)I(eTa H8.D./1eJKa110 B3b1CKaTb 369 py6. 08 Kon. rOCnOWl1l1HbI no nepBOHI1HCTaHlJI1l1,
n03TOMY no KaccallllloHHoH JKaI106e eMY cl1eAyeT Bbl,lJ.aTb cnpaBKY Ha B03BpaT 113 <!>e.o.e-

pal1bHoro 61O,lJ.JKeTa 7 652 PY6. 18 Kon. TaKI1M 06P830M, JJ,O'lKI1HY JJ,.E. nOAlleJKI1T BbID,a'le
cnpaBKa Ha B03BpaT 113 <!>eAepanbHoro 61O,lJ.JKera B cYMMe 7 283 py6. 10 Kon. rocnOWl1l1HbI
(7652 py6. 18 Kon. - 369 py6. 08 Kon.).
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Ap611TpaJKHOrO npolieccyanbHoro KOAeKca POCCI1HCKOH <J>eAap8lJl111. <J>eAepanbHblH ap611-
Tpa)l(HblH CYA CeBepo-3anaAHoro oKpyra nOCTaHOBI1I1:
peWeHl1e Ap6I1Tpa>KHOro cy.o.a MYPM8HCKOH 06nacTI1 OT 08.04.04 no AeI1Y N2 A42-
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Ha JJ,MI1TpI1A EBreHbeBl1'1a, HH 519300594707, 3aperl1CTpl1pOBaHHoro no a.o,pecy: roPOA
MYPMaHcK, Yl1l1l1a Wa6anl1Ha, AOM 23, KBapTl1pa 52, CBl1,Q.erel1bCTBO 0 perl1CTpalJl111 OT
14.01.98 Ng 12912, B AOXO.o. cooTBeTcTBYlOlIJI1X 61O,lJ.JKeTOB HeAOI1MKIl no Hanory Ha A0OOB-
l1eHHYIO CTOI1MOCTb B CYMMe 509 252 py6. 29 Kon., neHei1 B cYMMe 251 950 py6. 78 Kon. 11
wTpa<!>a no nYHKTY 1 CTaTbl1 122 HanoroBoro KOAeKca POCCI1HCKOH <J>e.o.epalJl1l1 B cYMMe
101 850 py6. 44 Kon. B :nOH'IaCTI1 B YAoBl1eTBopeHl111 Tpe60BaHI1HI1HcneKIJI111 MI1HHCTep-
CTBa POCCI1HCKOH <J>eAepalll1l1 no H8I10raM 11 C60paM no roPOAY MypMaHCKY OTKa3aTb.
B oCTanbHoH 'IaCTI1 peWeHl1e cy.o.a OCTaBI1Tb 6e3 l13MeHeHI1A.
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CnpaBKY Ha B03BpaT 113 cpe.o.ep8l1bHoro 61O,lJ.JKeTa rocnOWl1l1HbI B cyMMe 7 283 py6.31 Kon.
nOCTAHOBJlEHlfE
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13.07.04 B OTKpblTOM cYAe6HoM 3aCe,lJ.8HI111 Kaccalll1oHHYIO JK8I106y I1HcneK1I1111 no ropoAY
Bel1l1Kl1e flYKI1 nCKOBCKOH 0611acTI1 MI1HI1CTepCTBa POCCI1i1CKOH <J>e.o.epalll1l1 no H8I10raM 11
c60paM Ha peWeHl1e Ap6I1Tpa>KHOrO cy.o.a nCKOBCKOH o6naCTI1 OT 14.04.04 no Ael1Y
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TI1110Cb B Ap6I1TPa>KHbli1 CYA nCKOBCKOH 06l1aCTI1 C 38ABl1eHl1eM 0 nPl13HaHl111 He38KOHHblM
11 OTMeHe nOCTaH08l1eHI1A HCneKIII1I1 no ropOAY Bel1l1KI1e flYKI1 nCKOBCKOH 06naCTI1 MI1HH-
CTepcTBa POCCI1HCKOH <J>e.o.epalJl1l1 no HanoraM 11 C60paM (.o,anee - H8I10roBIDII1HCneKl.ll1A)
OT 09.03.04 N2 10/4, KOTOpblM 06UlecTBo npl1Bl1e'leHO K aAMI1HI1CTpaTI1BHOH OTBeTCTBeH-
HOCTI1 B Bl1,Q.e 135972 py6. wTpa<!>a, npeAycMOTpeHHoro'lacTblO 1 CTaTbl1 15.25 KOAeKca
POCCI1HCKOH <J>eAepalll1l1 06 SAMI1HI1CTpaTI1BHblX npaBoHapyweHI1AX.
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nOCTaHOSl1eHl1e I1HCneKlJI111 no roPOAY Bel1l1Kl1e flYKH nCKOBCKOH 0611acTI1 MI1HI1CTepCTBa
POCCI1HCKOH <t>eAepalJl1l1 no HanoraM 11 c60paM OT 09.03.04 N2 10/4 npl13HaHO He3aKOH-
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UlI1H 90 AMeH, He Tpe6yeTcA CnelJl1811bHoro pa3peWeHI1A.
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ro KOtiTpaKTa no 10 rpygOBblM TaMOJKeHHbIM .o.eK11apalJl1AM 3Kcnoprnpo8al1O Toeap, BblpY'lKa 3a
KOTOpblH nocTynHna B nOI1HOM 06beMe. 0,II,HaK0 'IaCTb 3KcnopTHOH BblPY'lKl1 B CYMMe 679 861
py6. nocTynl1l1a 11 aa'll1Cl1eHa Ha C'IeT 06utecTBa B ynollHOMO'IeHHOM 6aHKe C HapyweHl1eM 90-
,AHeBHoro cpoKa, YCTaH08l1eHHOro AIlR I1CnOIlHeHI1A TeKYllJl1X B8I1IOTHbIX onepalJl1H.
npl1 npOBe,D.eHI1I1 npOBepKI1 HaI1oroBaA I1HCneKlII1A ycTaHOBl1l1a, 'ITO 06uteCTBo COBep-
WI1I10 B8I11OTHbie onepalll1l1, CBA3aHHble C ,ABI1JKeHl1eM Kanl1TaI1a, Ha ocyutecTBl1eHl1e KOTO-
pblX Tpe6yeTcA CnelJl1a11bHOe pa3peWeHl1e. nOCKOl1bKY Y 06uteCTBa OTCyrCTB0B8l10 paape-
WeHl1e Ha cOBepWeHl1e Bal1lOTHbiX onepalll1H, CBA3aHHbiX C ABI1JKeHl1eM Kanl1TaI1a,
H8I1oroBaA I1HCneKIJI1A COCTaBl1I1a B OTHOWeHI1113aABHTel1A npOTOKOI1 OT 24.02.04 N2 10/4
06 aAMI1HHCTpaTI1BHOM npaBoHapyweHI1I1, OTBeTCTBeHHOCTb 3a KOTOpoe npe,AycMoTpeHa
'IaCTblO 1 craTbl1 15.25 KOAeKca PoCCI1HCKOH <J>e,D.epalll1l1 06 aAMI1HI1CTpaTI1BHblX npaBo-
HapyweHI1Ax. nocTaHosneHl1eM H8I10roBOHI1HCneKlll111 0 Ha3Ha'leHI111 a,I1.Ml1HI1CTpaTI1BHOrO
HaKa3aHI1A OT 09.03.04 Ng 10/4 aaABI1Tel1b npl13HaH BHHOBHblM B cOBepWeH1111 a,I1.MI1HI1CT-
paTHBHoro npaBoHapyweHI1R, npeAycMoTpeHHoro'lacTblO 1 CTaTbl1 15.25 KOAeKca Poc-
CI1HCKOH t1>eAepalll1l1 06 a,D.MI1HI1CTpaTI1BHblX npaaoHapyweHI1AX, 11 eMY Ha3Ha'ieHO HaKa3a-
Hl1e B Bl1,Q.e B3b1CKaHI1A a,D.MI1HI1CTpaTI1BHoro WTpa<!>a B pa3Mepe 135 972 py6.
KaccaUHoHHaA I1HCTaHIII1A C'II1TaeT OWI160'lHblM BbiBOA HaI10rOBOHI1HCneKlIHI1 0 TOM,
'ITO 06uteCTBOM COBepweHa B8I1IOTHaA onepalll1A, CBA3aHHaA C ,ll,BI1JKeHl1eM Kanl1TaI1a.
B COOTBeTCTBl111 C 'l8CTblO 1 CTaTbl1 15.25 KOAeKca POCCI1HCKOH <J>e.o.epalll1l1 06 a,D,MI1-
HI1CTpaTl1BHblX npaBoHapyweHI1AX ocYuteCTB1IeHl1e B8I1IOTHbiX OnepalJl1H6e3 Cnelll1anbHOrO
pa3peWeHI1A (11I1I1eH31111), eC1111 TaKoe pa3peWeHI1e (TaKaA I1l1l1eH311A) 06A3aTellbHo (06A3a-
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1JI1811bHblM pa3peWeHI1eM (11I1IJeH3I1eH), a paBHO C I1cn0I1b30BaHl1eM 3aBe.o.OMO OTKpblTbIX C
HapyweHl1eM YCTaHOBl1eHHoro nopA,IJ.Ka C'leTOB pe311,Q.eHTOB B KpeAHTHbiX OpraHl1aalll1AX 3a
npe,D.eI18M11 PocCI1HCKOH <J>eAepalll1l1 Blle'leT H8I10JKeHI1e a,D,MI1HI1CTpaTI1BHOro WTpa<!>a Ha
IOPI1D.l1'1E!CKIIX I1l1l1 B p83Mepe OT O,AHOH AeCATOH .0.0 OAHoro p83Mepa CYMMbI He38KoHHOH
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CBA3aHHOH C B8I1IOTOHI1I1I1 B8I1IOTHblMI1 eHHOCTAMI1, 6e3 3aKOHHbIX OCHOBaHHH, B 'IaCTHOC-
TH B ocytI.\ecTBl1eHl111 B8I1IOTHOH onep8ll11116ea cneUHaI1bHOro pa3peWeHI1R (1II1I1eH31111).
CornacHo nYHKTY 7 CTaTbl1 1 3aKOHa POCCI1HCKOH <J>eAepalJl1l1 OT 09.10.92 N2 3615-1
-0 B8I1IOTHOM peryl1l1poBaHl1l111 B8I1IOTHOM KOHTpone. (.o.aI1ee - 3aKOH N2 3615-1), C Y'leTOM
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a) Onepalll1l1, CBAaaHHble C nepexoAoM npaBa co6cTBeHHOCTI1I1I1HblX npaB Ha BaI1IOT-
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Ba nnaTeJKa I1HOCTpaHHOH B8I1IOTbII1 nllaTeJKHbIX .o.oKYMeHTOB B I1HOCTpaHHoH BaI11OTe;
6) BB03 11 nepeCbiI1Ka B POCCI1HCKYIO <J>eAepalll1lO, a TaK>Ke BblB03 11 nepeCbllIKa 113 POC-
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PRAKe OTKpbITl1A ynol1HOMO'leHHblMI1 6aHKaMI1 6aHKOBCKI1X C'leTOB Hepe3l1,1J.eHTOB B B8I11OTe
POCCI1HCKOH <I>e.o.epalJl1l1 11 npoBeAeHl111 onepal\l1H no 3TI1M C'IeTaM'. YKa3aHHblH HopMa-
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MeHeHI1A nOCTaHOBl1eHl1eM ane1111AUl10HHOHI1HCTaHlII111 TOro JKe cYAa OT 13.07.2001 no Ae-
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TI1IO B KOHKYpce npl1rnaW8I111Cb np0l13BOAI1Tel111 reHHOI1HJKeHepHblx 'IeI10Be'leCKI1X I1HCY-
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Te11eH .D.11A aCTI1R B KOHKYpce, I111l1eH3111O Ha np0l13BOACTBO YKa3aHHblX I1HCYI1I1HOB B
cooTBeTcTBYlOl1ll1X l1eKapcTBeHHblx <I>oPMax (AIlA POCCI1HCKI1X np0I13BOAI1Tel1eH) 111111 cPe-
.o.epanbHYIO I111l1eH3111O Ha OnTOBYIO TOproBl11O neKapCTBeHHblMI1 CPeAcTBaMI1 (.D.11A ynol1-
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npoAYKIJI1A, He COOTseTCTSytolllaR TeXHl1'1eCKOMY 38D,aHI1IO, 'ITO B 1999 roAY HM 6b111o Hapy-
WeNO YCI10BI1e KOHTpaKTa OT 16.12.1998 Ha nocTaBKY 4el10Be'leCKI1X I1HcYnI1HOB, a TaK>Ke B
CBA311 C TeM, 'ITO B OTHOWeHl1l1l1CTUS 6b111o B036YJKAeHO np0l13soAcTBO no npH3HaHI11O ero
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KOO 060cHOBaHHOCTH AOSOAOB KOMHCCHI1 no OTCTpaHeHI1IO HCTUS OT Y'laCTl1A B KOHKYpte.
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6b11111 BHeCeHI>I113MeHeHI1A S COCTaB KOHKYPCHOH KOMI1CCI1I1 MI1H3.o.pasa POCCI1I1 no npoBe-
AeHl110 TOproB (KOHKYPCOB) Ha pa3Mel1leHI1e 3aKa30B Ha 3aKYnKY npoAYKIJI1HAIlA rocy,lJ.8p-
CTBeHHblX HYJK,D., C03,D.aHHOH npl1Ka30M MI1H3.o.paBa POCCI1I1 OT 23.06.1998 N9 202 11 paHee
113MeHeHHoH npl1Ka30M OT 17.09.1999 fIE 346, B KOTOPYIO 6b11111 BK11104eHbI nOI1MeHHO C YKa- I..q ""- r-
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CTORna 113 34 'Il1eHOB KOMI-1CCI-1I1 (T. 1, 11..0.. 35-36).

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pblM B MaTepl18118X el1a OTcYTcTByeT.
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"'TO nYHKTOM 1 nOCTaHOBl1eHI1A npaBI1Te11bCTBa P$ OT 03.09.1998 N2 1022 -0 Ka,a,pOBOM
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nYHKTOM 1 CTaTbl1 122 HK Pt!> 3a Heynl1ary H8I1ora Ha A06aB1leHHYIO CTOI1MOCTb 11 nYHKTOM
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nyHKTOM 1 cTaTb\ll122 HK Pt1> 11 nyHKTOM 2 CTaTbH 120 HK Pt!>. B AaHHOM cny'I8e CYA cornacl1n-
eA C BblBOAOM H8I1orosoro opraHa 0 TOM, 'ITO 0611lecTBO Ha npoTAJKeHl111 HeCKOl1b1<W( H8I1oro-
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Cljl1TaeT I1HCneKlII1A, CYA He06ocHOBaHHO OTKa3811 BO B3b1CKaHI1I1 C 06l1lecTBa 15000 py6.
wrpa<!>a, ycTaHOBl1eHHoro nyHKTOM 2 CTaTbI1 120 HK Pt!>. a TaKJKe wTpa<!>a 3a Heynnary HaJIO-
ra Ha .o.06aBl1eHHyIO CTOI1MOCTb, npeAycMoTpeHHoro nYHKTOM 1 CTaTbl1 122 HK Pt!>.
npeACTaBI1Tenl1I1HCneKIJl11111 061ltecTBS, HaA/1e)l(allJl1M 06pa30M 113Bel1leHHblX 0 Mec-
Te 11 BpeMeHI1 cnywaHI1A Aena, B cYAe6Hoe 3aceAaHI1e He ABl1nl1Cb, n03TOMY JK8I106a pac-
CMOTpeHa B I1X OTCyYcTBl1e.
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Ba 0 H8I10rax 11 c60pax 3a nepl10A C 01.01.2000 no 31.12.02. no pe3ynbTaTaM npOBepKI1
I1HCneKlll1eH COCTaBl1eH aKT OT 20.11.03 Ng 16-10/295, Ha OCHOBaHl111 KOTOporo npl1HATO
peweHl1e OT 18.12.03 Ng 16-10/2950 npl1Bl1e'leHl111 06uteCTBa K YCTaHOBl1eHHOH nYHKTOM
1 cTaTbl1122 HK Pt!> OTBeTCTBeHHOCTI1 B BI1M 18594,96 py6. WTpa<l>a 3a Heynnary H8I10ra
Ha .o.06aB1leHHYIO CTOI1MOCTb 11 5,96 py6. WTpa(/>a 3a Heynnary coopa Ha cOAep)l(aHl1e MY-
HI1IJI1n8l1bHOH Ml1nl1Ul111 11 611aroycTpoHCTSO TeppHTOpl1l1: YCTaHOBl1eHHOH nYHKTOM 2 CTa-
TbH 120 HK P<J> OTBeTCTBeHHOCTI1 B Bl1,Q.e 15 000 py6. WTpa(/>a 3a rpy60e HapyweHl1e npa-
BI1I1 }"IeTa AOXOAOB 11 paCXO.o.OB 11 06beKTOB HaJloro06110>KeHI1A - OTcyrcTBl1e nepBl1'1HblX
AOKYMeHTOB, oTcyrCTBl1e perl1cTpOB 6yxr8l1TepCKOro Y'leTa B TeljeHl1e 60nee OAHoro nepl1-
oAa: YCTaHoBneHHoH nyHKTOM 2 CTaTbI1119 HK P<J> OTBeTCTBeHHOCTI1 B BI1Ae 35 740,1 py6.
wTpa(/>a 3a HenpeACTaBl1eHl1e AeK11apalJl1H no H8I1ory Ha A06aBI1eHHYIO CTOI1MOCTb B Telje-
Hl1e 60nee 180 AHeHI1 B BHAe 44,42 py6. - 3a HenpeACTaBl1eHl1e AeK11apalJl1H B TeljeHl1e
60nee 180 AHeH no c60py Ha cOAep>KaHl1e MYHI1UI1n8l1bHOH Ml1l1l1l1l1l1 11 6naroycTpoHCTBO
Teppl1TOpl1l1. B COOTBeTCTBl111 C npl1HATbiM peWeHl1eM H8I10roBaA I1HCneKlJl1A 18.12.03 Ha-
npaBl1na 06l1lecTBy Tpe60BaHI1e Ng 16-10/189 0 A06pOBOI1bHO ynnaTe HaljHCneHHblX
caHKIII1H. B CBA311 C TeM, 'ITO H8I10roBbie CaHKlIl111 0611leCTBOM AOOpOBOl1bHO He ynl1a'leHbI,
H8I10rOBaA I1HCneKIJI1A 06paTI1naCb B ap611TpaJKHblH CYA C HaCTOAl1ll1M 3aABneHl1eM.
KaCCaIJ110HHaA I1HCTaHlJl1A C'II1TaeT, 'ITO CYA 06OCHOBaHHO YAOBneTBopl1n 3aABI1eHI1e
H8I10rOBOro opraHa B 'IaCTI1 B3b1CKaHI1A C 0611leCTBa npe.o.yCMOTpeHHoro nYHKTOM 1 CTaTbl1
122 HK Pt!> wTpa<!>a: B CYMMe 28,92 py6. 3a Heynnary 144,6 py6. Hal10ra Ha .o.o6aBneHHYIO
CTOI1MOCTb B 2000 rOAY B pe3ynbTaTe AonYllteHHOH OWI16KI1; S CYMMe 5,96 py6. 3a Heynna-
ry B 2000, 2001, 2002 roAY c60pa Ha COAepJKaHl1e MYHHlII1n8l1bHOH Ml1nIJI1I1H 6naroycT-
pOHCTBO Teppl1TOpHI1; a TaKJKe WTpa<!>a B cYMMe 44,42 py6., npeAycMoTpeHHoro nYHKTOM
2 cTaTbl1119 HK P<J>, 3a HenpeACTaBl1eHl1e AeK11apaUl1I1 no Ha3BaHHoMY c60py. no MHeHl110
KaCCaIJl10HHOHI1HCTaHIJI1I1. CYA TaKJKe npaBoMepHo OTKa3811 Hal10rOBOH I1HCneKlIl111 BO B3b1-

CKaHl111 C H8I10rOnl1aTellbl1ll1Ka 35 740,1 PY6. wTpa<!>a 3a HenpeACTaBl1eHl1e AeK11apalJl1H no
HaJlOry Ha A06aBlleHHYIO CTOI1MOCTb B Te'leHl1e 6ol1ee 180 .o.HeH 3a I1IOHb 11111011b 2001 ro-
,IJ.8, MapT 11 anpel1b 2002 roAa (paC'IeT - I1I1CT Aella 44, TOM 1), TaK KaK ycTaHOBI111, 'ITO 06-
llteCTBO B 2001-2002 ro.o.ax I1Mel10 npaBo ynlla'll1BaTb H8I10r HaAolSaslleHHYIO CTOI1MOCTb 11
npeACTaBI1ATb AeK11apalJl1l1 eJKeKBapT8I1bHO, nOCKOl1bKY eJKeMeCA'IHble CYMMbI BblPY'lKI1 OT
pe8l1113aUl111 TOBapoB 6e3 }"IeTa H8I10ra Ha Ao6aBl1eHHYIO CTOI1MOCTb 11 H8I10ra C npoAaJK He
npeBblW8I111 OAI1H MI11111110H py611eH (nYHKT 2 cTaTbI1163 HK Pt1».
3 aKTa H8I10ro80H npOBepKI1 YCMaTpl1BaeTCA, 'ITO 3aHI1JKeHI1e H8I10ra Ha AolSaBl1eH-
HYIO CTOI1MOCTb B npoBepAeMoM nepl10Ae (2001-2002 rr.) npol130WI10 S pe3YllbTaTe rpy-
60ro HapyweHI1A 06uteCTBOM npaBI111 }"IeTa AOXOAOB 11 paCXOAOB 11 06beKTOB H8I10ro06110-
JKeHI1A, OTCyrCTBI1A nepBl1'1HblX AOKYMeHTOB, OTCyrCTBI1A pernCTpOB 6yxraJITepcKoro Y'leTa,
Ha 'ITO H8I10roBblH opraH YKa3811 B aKTe (TOM 1, 11I1CTbI Aella 20, 21). npl1 TaKI1X 06CTOATellb-
CTBax KaCCalll10HHaA I1HCTaHIJI1A C'II1TaeT, 'ITO CYA 060cHoBaHHo C0Cl1811CA Ha HenpaBI111b-
HYIO KB8I111<!>I1KalJl1lO H8I10roBblM opraHoM cOBepweHHoro 06l1lecTsoM H8I10roBoro npaBo-
HapyweHI1A, pe3YI1bTaTOM KOToporo ABI111aCb HeynnaTa H8I10ra Ha A06aBlleHHYIO CTOI1MOCTb,
11 OTKa38l111HCneKIJI111 BO B3b1CKaHI1I1 C 061lteCTBa WTpa<!>a, YCTaHoB1leHHoro nYHKTOM 1 CTa-
Tbl1 122 HK Pt!>, nocKOllbKY 3a AonyllteHHOe HapyweHl1e K H8I10rOnl1aTel1bl1ll1KY CI1eAOB8I10
npl1MeHI1Tb YCTaHOBl1eHHYIO nYHKTOM 3 CTaTbl1 120 HK pt!> OTBeTCTBeHHOCTb.
BMeCTe C TeM 113 aKTa npoBepKI1 clleAyeT, 'ITO AonyllteHHoe 06l1lecTsoM rpy60e Hapy-
WeHl1e npaBI111 Y'leTa AOXOAOB 11 pacXOAOB 11 06beKTOB H8I10rOO6110JKeHI1A - OTcyrcTBl1e
nepBl1'1HblX AOKYMeHTOB, oTcyrcTBl1e perl1CTpOB 6yxr8l1TepcKOro Y'leTa B npOBepeHHOM ne-
pl1o.o.e npl1BellO K TOMY, 'ITO I1HCneKIJ\.1A He CMorna npOBepl1Tb npaBl1l1bHOCTb I1C'II1Cl1eHI1A 11
ynl1aTbi H8I10roB C npOA8>K, Ha npl16b1l1b, Ha I1MYl1leCTBO, Ha nOllb30BaTel1eH aBToM061111b-
HbiX .o.opor, Ha peK11aMY 11 APyrl1x H8I10rOB B pe3YllbTaTe OTCyYCTBI1A nepBI1'1HblX AOKYMeH-
TOB (TOM 1, I1I1CT Aella 21, nYHKT 2.8 aKTa npOBepK\il), B CBA311 C 'IeM I1HCneKlJl1eH He YCTa-
HOBl1eHa HeynllaTa 0611leCTBOM .D.Pyrl1x H8I10rOB.
TaK\llM 06pa30M, no MHeHl110 KaCCalll10HHOHI1HCTaHIJI111, H8I10rOnnaTeJ1bl1ll1K 06ocHO-
BaHHO npl1Bl1e'leH K OTBeTCTBeHHOCTI1, npeAYCMOTpeHHOH nYHKTOM 2 CTaTbl1 120 HK Pt!>,
n03ToMY WTpa<!> B cYMMe 15000 py6. nOA/1e>Kl1T B3b1CKaHI1IO.
Ha OCHOBaHI111113110JKeHHoro 11 PYKOBO.o.CTByACb cTaTbeH286, nyHKTOM 1 'IaCTI1 1 CTaTbl1
287 Ap611TpaJKHOrO npoIJeccY8I1bHOrO KOAeKca POCCI1HCKOH t!>eAepalll1l1, <J>e.o.ep8l1bHblH
ap611TpaJKHblH cYA CeBepo-3ana.o,Horo oKPyra
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peWeHl1e Ap611Tpa)l(HOrO cYAa BOlloroAcKoi1 0611acTI1 OT 28.06.04 no Ael1Y
Ng A 13-3336/04-26 113MeHI1Tb.
B3b1CKaTb C 061lteCTBa C OrpaHI1'1eHHOH OTBeTCTBeHHOCTblO .BollOr,lJ.8-ApM» B AOXOA
61O,lJ.JKeTOB cooTBeTcTBylOllterO ypOBHA 15079,3 py6. WTpa<!>a 11 1055,16 py6. rocYAapcT-
BeHHoH nOWlll1HbI 3a paccMoTpeHl1e Aella B cy.o.ax nepBOHI1 KaccaUHOHHOHI1HCTaHIJI1H.
B YAoBlleTBopeH1111 OCT8I1bHOH 'IaCTI1 Tpe60BaHI1H HCneKlJl1I1 MI1HI1CTepcTBa PocCI1H-
CKOH t!>eAepalJl1l1 no H8I10raM 11 c60paM no roPOAY BOllorAe OTKa3aTb.
nOCTAHOBJIEHME el»E}];EPAJIbHOrO
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OT 31 aBrYCTa 2004 r. oM A23-1057/04A-14-73
(J13BJIE'lEHJ1E)
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t!>eAep8l1bHblH ap611TpaJKHblH CYA UeHTp811bHOrO oKpyra B COCTaBe npeAceAaTellbCT-
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11 BpeMeHI1 cl1ywaHI1A Aella 113BellteHbI Ha,IJ.I1eJKallJl1M 06pa30M; OT 06IlteCTBa: He ABI111I1Cb,

I
o MeCTe 11 BpeMeHI1 cnywaHI1A Ael1a 113BeeHbI HaA/1e)l(aUlI1M 06pa30M; paCCMOTpeB KaC-
call110HHyIO JKaI106y MeJKpaHOHHOHI1HCneKlJl111 MHC pt!> Ng 13 no K8I1Y>KCKOH 0611acTI1 Ha
peweHl1e OT 17.05.0411 nOCTaHOBlleHl1e anel111AIJ110HHOHI1HCTaHlII111 OT 25.06.04 Ap6I1T-
paJKHOro CYAa K8/1y)I(CKOH 0611aCTH no AellY Ng A23-1 057104A-14-73, YCTaHOBI111:
IitHcneKllI1A MHC P<J> no OKTA6pbCKOMY oKPyry r. K8I1yrl1 06paTI111aCb B ap611TpaJKHblH
CYA KanyJKCKOH 0611aCTI1 C 3aABl1eHl1eM 0 B3b1CKaHI1I1 C 000 -nlitlit. H8I10rOBbiX caHKlJl1H B
cyMMe 465 py6.
PeweHMeM Ap611TpaJKHoro cy.o.a Kany>KCKOH 0611acTI1 OT 17.05.04 3aABI1eHI1e YAoBlle-
TBopeHo 'IaCTI1'1HO. C 000 -nlitlit. B3b1CKaHbI H8I1oroBbie caHKlJI111 B cyMMe 365 py6.
nOCTaHOBl1eHl1eM anel111AIJI10HHOHI1HCTaHlUiIl1 OT 25.06.04 3TOrO)l(e ap6I1TpaJKHOrO cy-
,IJ.8 peWeHl1e OCTaSl1eHO 003 113MeHeHI1A.
B Kaccall110HHOH)I(aJlOOe Me)l(paHOHHaA I1HCneKIJI1A MHC P<J> N213 no I<any>KCKOH 0611a-
CTI1 (.0.0 npeo6p830BaHI1A -I1HcneKllI1A MHC Pt!> no OKTA6pbCKOMYOKPyryr. KanyrH) npoCHT
OTMeHHTb Ha3BaHHbIe CYAe6HbIe aKTbI B 'IaCTI1 OTK83a BO B3b1CKaHI1I1 WTpa<!>a no n. 1 CT. 126
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HOpM MaTepl1811bHOrO npaBa 11 BblHeCTI1 HOSoe peWeHl1e.
1it3}"111B MaTepl1811b1 Ael1a, 06CYD,I1B AOBOAbi )l(8I106bi, cy.o. KaccallHoHHoM I1HCTaHlJl111
npl1XOAHT K BblBOAY, 'ITO Kaccall110HHaA )1(811000 nO.D.11eJKI1T YAOBl1eTBopeHI1IO.
KaK BI1AHO 113 MaTepl18l10B Ael1a, HHCneKIJI1A MHC Pt!> no OKTA6pbCKOMY OKpyry r. Ka-
nyrl1 no pe3YllbTaTaM KaMep8l1bHOH H8I10rOBOH npOBepKI1 BblABl1I1a <!>aKT HenpeACTaBl1eHI1A
B CpOK, YCTaHOBl1eHHblH n. 2 CT. 15 t!>e.o.ep8l1bHOrO 3aKoHa OT 21.11.96 N2 129-<J>3 -06yx-
r8l1TepcKOM Y'!eTe», 6yxr8l1TepcKoro 6811aHca 11 OT'IeTa <!>OpMbI Ng 2 3a 9 MecAlJeB 2003 ro-
.o.a, 'ITO nOCnyJKl1110 OCHOBaHl1eM AIlA npl1HATI1A peWeHI1A OT 20.01.04 Ng 52/10 0 npl1Bl1e-
'IeHI1I1 000 -nlitlit. K H8I10roBoH OTBeTCTBeHHOCTI1 no n. 1 CT. 126 H8I10roBoro KOAeKca Pt!>
B BHAe wTpa<!>a B cYMMe 100 py6.
Ona3b1BaA I1HCneKlJl111 B YAOBl1eTBOpeHl111 38ABlleHHblX Tpe60BaHI1H B 'IaCTI1 B3b1CKa-
HI1A WTpa<l>a no n. 1 CT. 126 H8I10roBoro KOAeKca Pt!>, CYA I1CXOAHll113 clleAYlOlllero.
H8I10roBblH KOAeKc Pt!>, B TOM 'Il1cne rl1aBa 25 'IaCTI1 2 H8I10rOBOro KOAeKca Pt!>, BBe-
AeHHaA B AeHcTBl1e C 01.01.02, He YCTaHaBl1l1BaeT 06A3aHHOCTb AIlA H8I10ronnaTe11bllJl1Ka
npeACTaBI1ATb 6yxr8l1TepCKI1H 6811aHC 11 OT'leTbi 0 npI16b111AX 11 y6b1TKaX, B TOM 'II1Clle OT-
,D.ellbHO OT H8I10rOBOH AeK11apalJl1l1.
B COOTBeTCTBl111 C t!>eAepaJIbHblM 3aKOHOM OT 21.11.96 N2 129-t!>3 -0 6yxramepcKoM
Y'!eTe» (B pe.o.. OT 28.03.02) YKa3aHHble AOKYMeHTbI ABI1AIOTCA .o.OKYMeHTaMI16yxramepcKoH
OT'IeTHOCTH OpraHI13allHH (CT. 11). AHaJlI13 npaBoBbix HOpM, 3aKpen11eHHblx B 3TOM <J>e.o.e-
p8l1bHOM 3aKoHe, n03BOllAeT CAel1aTb BbiBOA 0 TOM, 'ITO 06A3aHHOCTb npeACTaBlleHI1A op-
raHI13aUl1AMI1 H83BaHHblX AOKYMeHTOB npeAYCMOTpeHa 3aKOH0,lJ.8Tel1bCTBOM 0 6yxr8l1Tep-
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'ITO .o,aHHaA HOpMa He co.o.ep)l(l1T YKa3aHHSI, 'ITO 6yxramepCKaA OT'leTHOCTb npeAOCTaBI1AeTCA B
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npl1 p83peWeHI1I1 ,lJ.8HHOro cnopa Ap6I1TpaJKHblM CYAOM KanyJKCKOH 0611aCTI1 Henpa-
Bl1I1bHO npl1MeHeHbI HOpMbI MaTepl1aJ1bHOrO npaBa.
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TOBapOB (pa60T, ycnyr), 06A3aHbI npeACTaBI1ATb KsapT8I1bHYIO 6yxramePCKYlO OT'leTHOCTb B
Te'leHl1e 30AHeH no OKOH'IaHl1l1 KBaPTaI18, a roAOBYIO - B Te'leHl1e 90 AHeH no OKOH'IaHI1I1 ro-
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HblX H8I10roSOro Y'leTa, 113.o.aHHOH HOpMbI cl1eAyeT, 'ITO.D.11A uel1eH H8I10ro06110JKeHL-1A pe-
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ComaCHO no.o,nYHKTy 4 n. 1 CT. 23 HaTlorosoro KOAeKca Pt!> H8I10r0lU1aTel1111G1 06A3a-
HbI npe.o.cTaBI1ATb B HaTloroSblH opraH no Meery Y'leTa S YCTaHOBl1eHHOM nOpA,ll,Ke H8I10rOSbie
AeK11ap a lJl1l1 no TeM H8I10raM, KOTOpble OHI1 06A3aHbl ynl1a'lL-1BaTb, ecl1l1 TaKaA 06A3aHHOCTb
npeAYCMOTpeHa 3aKOHO,lJ.8Tel1bCTBOM 0 H8I1orax 11 c60pax, a TalOKe 6yxr8l1TepCKYIO OT'leT-
HOCTb B COOTBeTCTSl111 C t!>e.o.ep8l1bHblM 38KOHOM -0 6yxr8l1TepCKOM Y'leTe..
Cne.o.osaTel1bHO, 06A3aHHOCTb npeACTaBI1ATb B H8I10roSblH opraH 6yxr8l1TePCKYIO OT-
'IeTHOCTb npe.o.ycMOTpeHa 'IaCTblO 1 H8I10rosoro Ko.o.eKca Pt!>.
B COOTSeTCTSl111 C n. 1 CT. 126 H8I10rosoro KOAeKca P<J> HenpeACTaSl1eHl1e S YCTaHos-
neHHblH CpOK H8I10rOnl1aTel1bl1ll1KOM (H8I10rOSbIM areHTOM) S HaJloroBbie opraHbI.o.OKYMeH-
TOS 11 (111111) I1HblX cse.o.eHI1H, npeAycMOTpeHHblx HaCTOAutl1M KOAeKcoM 11 I1HblMI1 aKTaMI1
3aKOHo.o.aTe11bCTsa 0 H8I10rax 11 c60pax, Bl1e'leT S3b1CKaHl1e wTpa<j>a B pa3Mepe 50 py6. 3a
K8>KAbJH HenpeAcTaBl1eHHblH AOKYMeHT.
TaKI1M oopa30M, npe.o.CTaBl1eHl1e 6yxr8l1TepcKoro 6811aHca 11 OT'leTa 0 npl16b1I1AX 11
y6b1TKax C HapyweHl1eM YCTaHOBl1eHHoro 3aKOHO,lJ.8Tel1bCTBOM cpoKa A8I1AeTCA H8I10roSblM
npasoHapyweHl1eM, YCTaHOSl1eHHblM n. 1 CT. 126 H8I10roBoro Ko.o.eKca Pt!>.
KaK cl1eAyeT 113 MaTepl18110S .o.el1a, npl1 cpoKe npeACTaBl1eHI1A 6yxr8l1TepcKoro 6811aH-
ca 11 oT'lera 0 npl16b1I1AX 11 y6b1TKax 3a 9 MeCAlies 2003 ro.o.a - 30. 10.03, 000 -m1l"I>, npe,o,-
CTaSI1110 ASHHYIO 6yxr8l1TepcKYIO OT'leTHOCTb 01.11.03, TO eCTb C HapyweHl1eM cpoKa.
npl1 TaKI1X 06CTOATel1bCTsax, I1HCneKIJI1A MHC Pt!> no OKTA6pbCKOMy OKpyry r. K8I1yrl1
npasoMepHo npl1Bl1eK11a 000 -nlillil. K H8I10rOSOH OTseTCTSeHHOCTl1, npeAycMOTpeHHOH
n. 1 CT. 126 HaJlorosoro Ko.o.eKCa Pt!> 3a HenpeACTaBl1eHl1e 6yxr8l1TepCKOro 6811aHCa 11 OT-
'Iera <!>OpMbI N!? 2 3a 9 MeCAueB 2003 roAS, S sl1,Q.e WTpa<!>a B CYMMe 100 py6l1eH.
nOCKOl1bKY cy.o.aMI1 npl1 pa3peWeHI111 S03HI1Kwero cnopa HenpaBl1I1bHO npHMeHeHbI
HOpMbI MaTepl1aT1bHoro npaBa, npl1HATbie cy.o.e6Hble aKTbI S 3TOH'IaCTI1 nO,ll,11e>KaT OTMeHe.
PyKOSO.o.CTSYACb n. 2 '1.1 CT. 287, 'I. 2 CT. 28811 CT. 289 Ap611Tp8)KHOro npolJeccY8l1b-
HOro Ko.o.eKca POCCI1HCKOH t!>eAepalJl1l1, CYA nOCTaHOSI1I1:
PeWeHl1e OT 17.05.04 11 nOCTaHOBl1eHl1e aneI1l1AIJI10HHOHI1HCTaHL!1111 OT 25.06.04 Ap-
611TPaJKHOro cY,1J.8 K8I1Y>KCKOH 0611acTI1 no .o.eny Ng A23-1 057/04A-14-73 OTMeHI1Tb B 'IaCTI1
OTKa3a I1HCneKlJl111 MHC P<J> no OKTA6pbCKOMY OKPYry r. Kal1yrl1 BO B3b1CKaHI1I1 C
000 -nlillil. H8I10roBbIX CaHKIJI1H no n. 1 CT. 126 H8I10rosoro KOAeKcaPt!> B cYMMe 100 py6.
11 S 3TOH 'IaCTI1 npl1HATb HOBoe peweHl1e.
B3b1CKaTb C 000 -nlillil» B .o.OXo.o. 61O,ll,>KeTa H8I10rosble CaHKlJI111 B cYMMe 100 py611eH,
npl1MeHeHHble S COOTSeTCTBl111 C n. 1 CT. 126 H8I10rosoro KOAeKca Pel>.
B OCT8I1bHOH 'IaCTI1 cy.o.e6Hble aKTbI OCTaBI1Tb 6e3 113MeHeHI1A.
nOCTaHOB1leHl1e sCTynaeT B 3aKOHHYIO cl1I1Y C MOMeHTa ero npI1HATI1A.
I

nOCT AHOBJIEHI1E el»E.D:EP AJIbHOrO
APBI1TPA2KHOrO CY,aA YPAJIbCKOrO OKPyrA
OT 13 HlonH 2004 r. Ng 09-2742/04AK
I
t!>e,lJ.epanbHblH ap611Tp8)KHblH CYA Yp8l1bCKOro OKpyra no nposepKe S KaCCalJl10HHOH
I1HCTaHIJI1I1 3aKOHHOCTI1 peWeHI1HI1 nOCTaHOBl1eHI1H ap6I1TpaJKHbiX CY/JPB cy6beKTOS POC-
CI1HCKOH t!>e.o,epalll1l1, npl1HATblX I1MI1 S nepsoH 11 anel111AlII10HHOHI1HCTaHlII1AX, S COCTaBe:
npeAceAaTel1bCTSYlOlllero, cy.o.ei1,
paCCMOTpel1 S CYAe6HoM 3aCeA8HI1I1 KaCCaIJ110HHYIO JK8I106y IiIHCneKlJI111 MHC Pt!> no
OKTA6pbCKOMY paHOHY r. EKaTepl1H6ypra Ha peweHl1e OT 25.03.2004 r. Ap611TpaJKHoro CY-
.o.a CSep,ll,11OBCKoH 06l1aCTI1 no .o.eny N!? A60-6209/04.
npeACTaBI1Tel111 CTOpoH, H8,IJ.I1eJKallJl1M 06pa30M 113Sel1leHHbIX 0 BpeMeH1111 Mecre pac-
CMOTpeHI1A KaCCalll10HHOH JKaI106bl, B cYAe6Hoe 3aCeAaHl1e He npI16b11111.
nl1CbMeHHblX xo.o.aTaHCTB He nocrynl1110.
IiIHCneKllI1A MHC pt!> no OKTA6pbCKOMY paHOHY r. EKaTepl1H6ypra oopaTl1I1aCb B Ap611-
TpaJKHblH cy.o. CBepAllOBCKO£i 0611acTI1 C 3aABl1eHl1eM K 000 -raMMa' 0 npl1Sl1e'leHl111 K Ha-
I1OroBOH OTBeTCTSeHHOCTI1, npeAYCMOTpeHHOH n. 1 CT. 119, n. 1 CT. 126 HK pt!> 11 S3b1CKa-
HI1I1 WTpa<!>HbIX CaHKIJI1H B cYMMe 1100 py6.
PeWeHl1eM OT 25.03.2004 r. Ap6I1TpaJKHOrO cy.o.a Csep,lJ.l10BCKOH 0611acTI1 3aASI1eHHbie
Tpe60BaHI1A YA08l1eTSOpeHbI B 'IaCTI1, 061l1eCTSO npl1Sl1e'leHO K H8I10rOSOH OTBeTCTSeHHO-
CTI1, 3a npaBOHapyweHl1e, npe.o.ycMoTpeHHoe n. 1 CT. 119 HK Pt!>, 83b1CKaH WTpa<!> B CYMMe
600 py6., B Y.o.oBl1eTsopeHl111 OCT8I1bHOH 'IaCTI1 Tpe60saHI1H OTKa3aHO.
B anel1l1AlII10HHOM nOpA,D,Ke peWeHl1e cy.o.a He nepeCMaTpl1B8110Cb.
HanoroBaA I1HCneKlJl1A C npl1HATblM cy.o.e6HblM aKTOM He cornacHa, npecHT ero OTMeHl1Tb,
3aAB1IeHHble Tpe60BaHI1A YA08I1eTBopl1Tb S nOI1HOM OObeMe, CCblI1aACb Ha HenpaSl1I1bHOe
npl1MeHeHl1e cy.o.OM n. 5.3Ii1HCTPYKlIl1l1 MHC pt!> OT 15.06.2000 r. N!? 62 -0 nOpA,D,Ke I1C'II1Cl1e-
HilA 11 ynnaTbi S 61O,lJ.JKeT H8I1ora Ha npH6b111b npeAllpHsrrnH 11 OpraHI13aIJl1H», Henpl1MeHeHI1e
n. 2 CT. 15 t1>e.o.epanbHoro 3aKOHa OT 21.11.96 r. Ng 129 t!>3..0 6YXranTepcKOM Y'!eTe..
3aKoHHOCTb npl1HATOro cYAe6Horo aKTa npoBepeHa Cy.o.OM KaccaIJ110HHOH I1HCTaHlJl111 S
nOpA,ll,Ke CT.CT. 274, 284, 286 Ap6l1Tpa>KHoro npolieccyanbHoro Ko.o.eKca Pt!>.
KaK B'W,HO 113 MaTepl1a110S Ael1a, S xOAe npOSeAeHI1A IiIHCneKlJI1eH MHC Pt!> no OK-
TA6pbCKOMY paHOHY r. EKaTepl1H6ypra KaMep8l1bHbIX H8I10roBbIX npOBepOK 000 -raMMa.
YCTaHOB1leHO, 'ITO AeK11apalll1l1 no HaIIOry Ha npl16b1l1b, no c60paM Ha co.o.ep)l(aHl1e MI1I1I1-
1.1111111 Ha 611aroycTpoHCTSO Teppl1TOpl111 3a 111 2 KBapT8I1 2003 r. npeACTaBl1eHbl 061l1eCT-
SOM C HapYWeHI1eM CpOKOS, YCTaHoBl1eHHbIX,IJ.I1A npeAOCTaBl1eHI1A .o.eK11apalJl1H no YKa3aH-
HblM H8I10raM 11 C60paM. .
TaK>Ke KaMepallbHOH npoaepKoH YCTaHOBl1eHO, 'lT0 6yxranrepcKI1£i 6811aHC 11 01'leT 0 npl1-
6bI11AX 11 y6bm<ax38 2002 r., 1 KBapT8I1 111 nonyro,ll,l1e 2003 r. npe.o.CTaBJJeHbI HaI1Orollllarel1b-
lIJI1KOM C HaPYWeHl1eM CpoKOB, YCTaHOBJJeHHbIX n. 2 CT. 15 <J>3 OT 21.11.96 r. N!! 129-t!>3
-0 6yxramepcKoM Y'!eTe».
,[J.aHHble <j>aKTbI OTpaJKeHbI S aKTax H8I10roSbIX nposepoK OT 25.11.03 r. Ng 024269,
Ng 02-4270, N2 02-4271 Ha OCHOSaHl111 aKTOB H8I10roSbiM opraHoM SblHeceHbI peWeHI1A OT
29.12.03 r. N2 02-4269, 02-4270, 02-4271. KOTOpblMI1 000 -raMMa' npl1Bl1e'leHO K HaIIO-
roSOH oTseTcTBeHHOCTl1, npe.o,ycMoTpeHHoH n. 1 CT. 11911 n. 1 CT. 126 HK P<J> C H8I10)l(eHI1-
eM WTpa<!>a S CYMMe 600 py6. 11 500 py6. COOTseTCTBeHHO.
nOCKOl1bKY B A06poS011bHOM nopAAKe wTpa<!>Hble caHKlJl111 He ynna'leHbI, H8I10roSblH
opraH 06paTI1I1CA S CYA 3a I1X S3b1CKaHl1eM.
Ap6HTpaJKHblH CYA. paCCMOTpes MaTepl1811b1.o.ena, npl1wel1 K Sbl80.o.y 0 .o.OKa3aHHOCTI1 CO-
BepweHHA 06I1.1eCTBOM H8I1orosoro npaSOHapyweHI1A, npe.o.YCMOTpeHHOro n. 1 CT. 119 HK Pt!>.
JJ,aHHbI BblBO.o. cY,1J.8 A8I1AeTCA BepHblM.
Henpe.a.cTaBl1eHl1e S HanorosblH opraH S YCTaHOSl1eHHblH 3aKOHOM CpOK H8I10rosbIX
AeK11apalll1H, Bl1e'1eT, S COOTSeTCTSL-111 C n. 1 CT. 119 HK Pt!>, B3b1CKaHl1e wTpa<!>a B pa3Me-
pe 5% CYMMbI Hal10ra, nOAlleJKailleH ynl1aTe Ha OCHOBe :3TOH .o.eK11apallL-111 3a KroK,lJ,blH nOI1-

HblH 111111 HenOI1HblH MeCAIJ CO AHA, YCTaHOSl1eHHOrO AIlA ee npeACTaBl1eHI1A, HO He 60l1ee
30% YKa3aHHOH CYMMbll1 He MeHee 100 Py6.
nOCKOl1bKY HecsoespeMeHHocTb npeAcTaSl1eHI1A YKa3aHHblXAeKI1apallI1H YCTaHOB1leHa
ap611TpaJKHblM CYAOM 11 no,oTsep>K,CI.aeTcA MaTepl1811aMil Ael1a, Kaccalll10HHaA I1HCTaHlIl1A
nOl1araeT, 'ITO npl1Bl1e'leHl1e K H8I10roSOH OTseTCTBeHHOCTI1 no n. 1 CT. 119 HK P<J> C Hano-
)KeHl1eM WTpa<!>a B CYMMe 600 Py6. npasoMepHo.
TaK>Ke ap6l1TpaJKHblM CYAOM npasoMepHo OTK83aHO so 83bICKaHHI1 wTpa<!>a 3a HeCBoe-
speMeHHoe npe.o.cTaBl1eHl1e paC'IeTa no aBaHCOSbiM nnaTeJKaM no CTpaxOSbiM S3HocaM Ha
06A3aTel1bHOe neHCI10HHOe cTpaxosaHl1e 3a 1 KSapT8I1 2003 r., TaK KaK H8I10roBblM 3aKOHO-
ASTel1bCTSOM He npe.o.YCMOTpeHO npeACTa811eHI1e B H8I10roSblH opraH no asaHCOBblM nna-
TeJKaM no .o.aHHblM 83HocaM.
BMeeTe C reM, CYAOM nepsoH I1HCTaHlJI111 HenpaBoMepHo OTK83aHO B npl1Sl1e'leHl111
000 -raMMa. K H8I10roSOH oTseTcTBeHHOCTl1, npeAycMoTpeHHOH n. 1 CT. 126 HK Pt!>, 3a
HenpeAcTaBl1eHl1e OT'leTa 0 np116b1I1AX 11 y6b1TKax 11 6yxr8l1TepcKoro waHca 3a 2002 r.,
1 KBapT8I1 11 1 nOl1yro,lJ.l1e 2003 r.
B COOTSeTCTSl111 C n. 2 CT. 15 t!>3 OT 21.11.96 r. N!? 129-t!>3 uO 6yxr8l1TepcKoM Y'leTe»
OpraHI13alJl111, 3a I1CK11IO'IeHl1eM 61O,IJ,)I(eTHbix 11 0611.leCTseHHblx OpraHI13aIJI1H (06be.o.I1He-
HI1H) I1I1X CTPYKTVPHblX no.o.pa3.o.el1eHI1H, He OCYl1leCTBI1AlOlIJI1X npeAllPI1HI1MaTel1bCKQH Ae-
ATel1bHOCTI1 11 He I1MelOlI.ll1X KpoMe sbl6b1swero I1MYIlleeTBa 060POTOB no pe8l1113aIJI111 TO-
BapoB (pa60T, ycnyr), 06A3aHbI npe.o.cTaBI1ATb KBapT8I1bHYIO 6yxr8l1TepcKYIO OT'IeTHOCTb S
Te'leHl1e 30 AHeH no OKOH'IaHI1I1 KSapT8I1a. a rOAoBYIO - S Te'leHl1e 90 AMeH no OKOH'laHl111
ro.o.a, eCl1l1l1HOe He npe.o.YCMOTpeHO 3aKOH0,lJ.8Tel1bCTSOM POCCI1HCKoH t!>eAepalll1l1.
COrl1aCHO n. 2 CT. 13 t!>3 OT 21. 11.96 r. Ng 129-t!>3 K 6yxr8l1repcKoH OT'IeTHOCTI1 OTHO-
CI1TCA B TOM 'II1Cl1e 6yxr8l1TepCKI1H6811aHC 11 OT'IeT 0 npl16bll1AX 11 y6b1TKaX.
06A3aHHocTb npe.o.CTaBI1ATb B H8I10roSblH opraH B YCTaH0811eHHOM nOPAJlKe 6yxr8l1-
TepcKYIO OT'IeTHOCTb, npeAYCMOTpeHa nn. 4 n. 1 CT. 23 HK Pt!>.
TaKI1M 06pa30M, 6yxr8l1TepcKI1i1 6anaHc 11 OT'IeT 0 npl16b111AX 11 y6bITKaX ABI1AIOTCA AO-
KYMeHTaMI1 6yxr8l1TepcKoi1 OT'leTHOCTI1 11 I1X HenpeACTaSl1eHl1e 111111 npeACTaBl1eHl1e C Ha-
pyweHl1eM YCTaHosI1eHHoro 3aKOH0,lJ.8Tel1bCTSOM CpOKa, ABI1AeTCA HanoroBbiM npasoHapy-
WeHl1eM, npe.o.ycMoTpeHHblM n. 1 CT. 126 HK P<J>.
Cl1e.o.osaTel1bHO, IiIHCneKlIl1A MHC P<J> no OKTA6pbCKOMY paHoHY r. EKaTepl1H6ypra
npasoMepHo npl1B11eK11a 000 -raMMa' K HBlloroSOH OTBeTCTseHHOCTl1, npe.o.ycMoTpeHHoH
n. 1 CT. 126 HK P<J> 3a HenpeACTaBl1eHl1e 6yxr8l1TepcKoro 6811aHca L-1 OT'leTa 0 npl16bll1AX 11
y6b1TKax 3a 2002 r., 1 KSapT8I1 11 1 nonyroAl1e 2003 r.
C Y'leToM Bblwel13110JKeHHOrO, peWeHl1e cYAS nepSOHI1HCTaHlJl111 nO,ll,11eJKl1T OTMeHe B
'IaCTI1 OTKa3a S Y.o.oBl1eTsopeHl111 3aASl1eHHbIX Tpe60saHI1H no npl1B11e'leHl11O 06l1.lecTBa
PyKOSO.o.CTBYSlCb CT.CT. 286, 287, 288, 289 AnK Pt!>, CYA nOCTaHOBI1I1:
PeWeHl1e OT 25.03.04 r. Ap611TpaJKHoro cy.o.a CBep,ll,110SCKOH 0611acTI1 no Ael1Y
N!? A60-6209/04 OTMeHI1Tb 8 'IaCTI1 OTKa3a BO B3b1CKaHL-111 C 000 -raMMa. WTpa<j>a B
cYMMe 500 py6.
B3blcKaTb C 000 "raMMa., pacn0l10)l(eHHoro: r. EKarepl1H6ypr, YI1. CasBbI Eiel1blX, 16-2,
I1MelOlI.lero CSl1.o.eTel1bCTSO 0 rocYAapcTseHHoH perl1CTpalJl111 cepl11166 N2 001962563 OT
12.09.02 r., S .o.OXo.o. 61O,IJ,)I(eTa wTpa<j> no n. 1 CT. 126 HK Pt!> S cyMMe 500 py6.
B OCT8I1bHOH'IaCTI1 cy.o.e6HblH aKT OCTaSI1Tb 6e3 113MeHeHI1A.
nOCTAHOBJIEHJ1E el»E.D:EP AJIbHOrO
APBJ1TPA2KHOrO CYM CEBEPO-3AnAJJ:HOrO OKPyrA
OT 18 HlOnH 2003 r.,N'g A66-1594-03
I
<J>e.o.epanbHbli1 ap611TpaJKHblH cy.o. CeBepo-3ana,IJ.Horo oKpyra B COCTase npeAceAa-
Tel1bCTBYlOlI.lero KOpnycoBOH O.A., cYAeH EiyxaplieBa C.H. 11 nO'le'lyeBa liI.n., paCCMOTpeB
15.07.03 S OTKpblTOM cYAe6HoM aaceAaHl111 KaCCalJl10HHYlO JK8I106y MeJKpai1oHHoH I1H-

I
CneK1JI111 N2 1 no TBepcKoH 06l1aCTI1 ML-1HI1CTepCTsa POCCI1HCKOH <J>e.o.epalJl1l1 no H8I10raM
11 c60paM Ha peWeHl1e Ap611TpaJKHOro cYAa TsepcKoH 0611acTI1 OT 27.03.03 no Ael1Y
N!? A66-1594-03 (CYAbA Opl10Ba B.A.), YCTaHosl1l1:
06I1leCTBO C OrpaHI1'1aKlOH OTBeTCTBeHHOCTblO -t1>I1PMa BepTHKaI1b" (.o.aI1ee - 06l1leCTBo)
06paTl1I1OCb S Ap6l1Tp8JKHblH cy.o. TBepcKoH 06nacTI1 C 3aABJ1eHI1eM 0 npl13HaHL-111 He38KOHHbIM
nocTaH08I1eH11A Me)tCp8i1OHHOHI1HCneKlJl1I1 Ng 1 no TBepcKOH 06naCTI1 MI1HI1CTepcyaa POCCI1H-
CKOO <J>e,IJ.epallHl1 no HaI10raM 11 C60paM (.o.anee - HaI1OrOBaA I1HCneKlIHA) OT 27.02.03 N2 95 0 npl1-
B1Ie'IeHHI1 06l1lecTBa K B,AMI1H11CTpaTHSHOH OTBeTCTBeHHOCTH, npeAycMOTpeHHOH CTaTbeH 15.1
Ko.o.eKca POCCI1HCKOO <J>e,IJ.epatJ,l1l1 06 B,AMI1H11Crp8THSHbIX npasoHapywelMAX (p,anee - KoAn), 3a
HeOnpliXo.o.osaHl1e 34649 p't). 58 Kon. SbIPY'IlG1, n011Y'leHHOHS nepl1O,1J. C 01.01.02 no 04.02.03.
PeWeHl1eM cY,1J.8 OT 27.03.03 Tpe60BaHI1A 061l1eCTBa y.o.oBl1eTBOpeHbI.
B aneMAIJ110HHOHI1HCTaHIJI111 Ael10 He paCCMaTpI1BanoCb.
B KaccaIJ110HHOH JKaI106e HanoroBaA I1HCneKlIl1A npOCI1T OTMeHI1Tb peWeHl1e OT
27.03.03, CCbll18ACb Ha HenpaBl1I1bHOe npl1MeHeHl1e cy.o.OM n0110JKeHI1H CTaTbl19 t1>e.o.ep8l1b-
HOro 3aKOHa OT 21.11.96 N2 1290-t1>3 -0 6yxr8l1TepcKoM Y'leTe» 101 HapyweHl1e cy.o.OM Tpe-
6oBaHI1H CTaTbl1 211 Ap611Tpa>KHoro npoIJeccY8I1bHOrO KOAeKca PoCCI1HCKOH t1>e,lJ.epalJl1l1.
HBlloroBaA I1HCneKlJl1A 11 0611lecTso 0 BpeMeHI1 101 MaCTe paccMoTpeHI1A KaCCalll10HHOH
JKa1I06b1 I13BellleHbI Ha,IJ.I1eJKa.lIJI1M 06pa30M, npe.o.cTasHTel111 B cYAe6Hoe 3aCe,lJ.8HI1e He
ABI1I1I1Cb, B CBII311 C 'IeM .o.el1o paCCMOTpeHO B I1X OTCyYCTBl1e.
3aKOHHOCTb 06JKa11yeMoro cYAe6Horo aKTa npoBepeHa B KaccalJl10HHOM nOPMKe. Kac-
ca110HHaA I1HCTaHIJI1A He HaxO,lJ.L-1T OCHOSaHI1H,II,11A YAOBl1eTsopeHI1A )I(8I106b1.
KaK cl1eAyeT 113 MaTepl18110B .o.el1a, H8I1oroBaA I1HCneKIJI1A C 04.02.03 no 18.02.03 npo-
Bel1a npoBepKY C06111O,lJ.eHI1A 061l1ecTSOM nopKa pa60Tbl C ,lJ.eHe)l(HOH H8I111'1HOCTblO, se-
.o.eH1111 KaCCOSbiX onepalJl1HI1 nOI1HOTbi onpliXOAoBaHI1A B KaccYAeHeJKHOH H8I111'1HOCTI1, no-
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ap6I1TpaJKHblH cy.o. C I1CKOM K <!>eAep8l1bHoMY roCY,IJ.8pCTSeHHoMY YHI1TapHoMY npeAllpl1A-
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CTaBl1eHHblM <J>e.o.ep8l1bHblM 3aKOHOM OT 29.05.2002 r. N2 57-<J>3 npasoM M3MeHI1Tb Y"eT'
HYIO nOI1HTI1KY 11 nOpAAOK ynnaTbi H8J1DrOB, nepeWl10 Ha I1C'II1CneHl1e 11 ynl1ary aBaHCOBbIX
nnaTeJKe" no HaI10ry Ha npM6b111b no I1TOraM OT'leTHOrO KBapT8I1a 11 csoeBpeMeHHo BHecl10
113MeHeHI1A B Y"eTHyIO nOl1l1TI1KY npeAnpl1ATHA Ha 2002 ro.o., yseAOMI1B 06 3TOM H8I10roBblH
opraH nHCbMOM N2 42500.496 OT 24.06.2002 r.
PeWeHl1eM ap6l1Tp8)KHOro cY,1J.8 nepBo£1I1HCTaHlIl1l1 OT 29.10.2002 r. 3aABl1eHHble Tpe-
6oBaHI1A y.o.08l1eTBopeHblI1 YSe,D.OMl1eHl1e MeJKpaHOHHoH I1HCneKlIl111 MI1HI1CTepcTBa Poc-
CI1HCKOH <J>eAepaUHM no HaJlOraM 11 COOpaM Ng 2 no CaMapcKoH 06nacTM OT 12.09.2002 r.
N2 03-56/15645 npl13HaHO He.o.e"CTBHTel1bHblM.
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ToBA3. l13MeHeHI1H 11 B COOTBeTCTBl111 co CT.285, 289 H8I10roBOro KO,D.eKCa POCCI1HCKOH
<J>eAepalll1l1 - OT'leTHbiM nepl10AOM no H8I10ry Ha npI16b111b AIlA ,D.aHHOro H8J1oronnaTeI1b- 1
I1lI1Ka ABI1AeTCA KBapT8I1. n03TOMY Tpe60BaHl1e OTSeT'lI1Ka 0 npeAcTaBl1eHl111 eMY HaJloro- O\ 
SOH .o.eK118palll1l1 no HaJlory Ha npH6b1l1b 3a 7 MeCAlJeB 2002 r. He3aKOHHO, a 3Ha'll1T He3a-
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nOCTaHOBl1eHl1eM anel111AlII10HHOHI1HCTaHlIl1l1 OT 30. 12.2002 r. peweHL-1e OT 29.10.2002 r.
OCT8Bl1eHO 6e3 I13MeHeHI1A, anel111AlJI10HHaA JKaI106a OTSeT'lI1Ka - 6e3 YAOBl1eTSOpeHI1A.
He comaCHBWI1Cb C BblHeCeHHblMI1 cYAe6HblMI1 aKTaMI1, MeJKpaHOHHaA I1HCneKlJl1A
MI1HI1CTepCTBa Pt!> no H8I10raM 11 c60paM Ng 2 no CaMapcKoH 0611acTI1 06paTI111aCb C Kac-
CaIJ110HHoi1 >K8I1060H S <J>eJl,ep8l1bHblH ap611TpaJKHblH cYJI, nOSOI1JKCKoro oKpyra, B KOTOpOH
npOCI1T I1X OTMeHI1Tb I1S yJl,OBI1eTBopeHI1113aABI1eHI1A DAD -ABTOBA3. 0 npL-13HaHI1I1 He.o.eH-
CTBI1Tel1bHblM YBeAoMl1eHI1A Ng 03-56/15645 OT 12.09.2002 r. OTKa3aTb.
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palll1l1 CTaTbI116 <J>e.o.ep8l1bHoro 3aKOHa OT 29.05.2002 r. Ng 57-<J>3, B COOTSeTCTBl111 C KO-
TOpOH AaHHblH 3aKOH scrynaeT B CI1I1Y no I1CTe'leHl111 OJl,HOro MeCAlIa co AHA ero 0<!>l1l1 I1811b -
HOro ony6I1I1KOBaHI1A, TO ecTb C 1111011S1 2002 r. KpoMe TOro, npaso BHeCeHI1A 113MeHeHI1H B
y<leTHYIO nOl1l1TI1KY H8I10ronl1aTel1bl1ll1Ka He pacnpOCTpaHAeTCSI Ha sbl60p nopAAKa ynl1aTbi
H8I1ora Ha npI16b1l1b.
B OT3b1Be Ha KaccalJl1oHHYIO JK8I106y I1CTellS03paJKaeT npeTI1S AOSO.o.OB, 113110JKeHHbiX B
HeH, 11 YKa3b1BaeT Ha TO, 'ITO cT.5 H8I10rosoro Ko.o.eKca POCCI1HCKOH t!>eAepalJl1l1 YCTaHaB-
I1I1BaeT 06l1J11e HOpMbI AeHCTBI1A aKTOB 3aKOHO,lJ.8Tel1bCTSa 0 H8I10rax 11 c60pax so speMe-
HI1, a t!>e,lJ.ep8l1bHblH 3aKOH N2 57 -t!>3 SSO,ll,l1T CneIJ11811bHYIO HOPMY, KacalOllIYlOcA BHeceHHA
113MeHeHI1H B y<leTHYIO nOl1l1TI1KY .D.11A lIel1eH H8I10ro06110)l(eHI1A H8I10roM Ha npl16b111b.
no Ael1Y 06bABI1AI1CA nepepblB.o.o 11.04.2003 r.
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ComaCHO CT.10.2 <J>3 N!? 110-t!>3 OT 06.08.2001 r. (s peA. OT 29.05.2002 r. N!? 57-<J>3)
H8I10ronl1aTe11bllll1K BnpaBe SHeCTI1113MeHeHI1A S y<leTHYIO nOl1l1TI1KY .D.11A lIel1eH H8I10ro06-
110JKeHI1A Ha npI16b111b S MeCA'IHblH CpOK Ha'll1HaA C ,lJ.8TbI 0<!>111J11811bHOro ony61111KosaHI1A
(31.05.2002 r.) YKa3aHHoro 3aKOHa.
B cl1y<1ae 113MeHeHI1A nopAAKa ynl1aTbi S 61O,lJ.JKeT H8I10ra Ha npl16b1l1b Hanoronl1aTel1b-
I1lI1K 06A3aH npeAcTaSI1Tb cooTseTcTsYlOlllYIO I1H<!>opMalll1lO S HanoroBblH opraH no Mecry
cBoero HaxO>KAeHI1A.
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6b111b.D.11A I1CTL18 ABI1AI1CA KBapT8I1, 11 AeK11apalJl1A no H8I10ry Ha npl16bll1b npeAOCTaBI1Al1aCb
11 ynl1a'll1s8I1acb no I1TOraM pa60Tbi 3a KBapT8I1. AsaHcosbie nl1aTe)l(I1I1C'II1CI1AI1I1Cb 11 ynM-
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1i13MeHeHI1A H8I10rOBOro KO,lJ.eKca POCCI1HCKOH t!>eAepalll1l1 <J>eJl,epanbHblM 3aKOHOM
N!? 57 -ct>3 OT 29.05.2002 r. KacanHCb, B 'l8CTHOCrn, 113MeHeHI1A OT'leTHoro nepl1o,1J.8 no H8I1Ory. a
TaKJKe noPAAKa 11 CpoKOB npeAcTa8l1eHI1A AeK11apal111l1. YCTaH08I1eHa 06A3aHHOCTb npe,o,CTaBlle-
HIlA HaI1OrOBOH.o.eK11apalJl1l1 He TOl1bKO no HTOraM KBapTaJ18, HO 11 no HTOraM oro MecAlia.
npe.o.npl1ATl1e I1CTL18 OTHOCI1TCA K KpynHblM, I1MelOlIJI1M S 3Ha'll1Tel1bHOH CTeneHI1 06b-
eMHblH.o.OKYMeHT0060pOT.
B CT.10.2 Ha3saHHoro 3aKOHa YKa3aH MeCA'IHblH CpoK, Ha'll1HaA C AaTbi 0<!>l1l1l1811bHOro
ony61111KOBaHI1A, Kor.o.a H8I10ronnaTel1bl1ll1KY npeAOCTaBI1AeTCA npaBO BHecTI1113MeHeHI1A B
y<leTHYIO nOl1l1TI1KY S CSA311 C 113MeHI1BWI1MI1CA C 01.07.2002 r. YCI10SI1AMI111 nopAJI,KoM I1C-
'II1C11eHI1A 11 ynl1aTbl H8I10ra Ha npI16b1l1b.
t!>e.o.ep8l1bHblH3aKoH Ng 57-t!>3 OT 29.05.2002 r. 6bll1 ony611I1KosaH 31.05.2002 r. 11 C
YKa3aHHOH,IJ.8TbI YCTaHoB1leH MeCA'IHblH CpOK Ha BHeCeHl1e 113MeHeHI1H HaJ1oronl1aTel1bI1lH-
KOM cBoeH y<leTHOH nOI1I1TI1KI1.
IiICTelJ nepewel1 Ha I1C'II1Cl1eHl1e 11 ynl1ary aBaHCOBblX nl1aTeJKeH no H8I10ry Ha npl16b1l1b
no I1TOraM OT'IeTHoro KBapT8I1a B Te'leHl1e MeCAL18 C MOMeHTa o<I>I1l111811bHOro ony611I1KoBa-
HI1A t!>3 Ng 57-<J>3 OT 29.05.2002 r., 0 'IeM nl1CbMOM Ng 42500-496 OT 24.06.2002 r. YSe,D.O-
MI1I1 OTSeT'lI1Ka.
B COOTBeTCTBl111 C n.1 cT.287 Hal1orosoro KOAeKca POCCI1HCKOH <J>e,D.epalll1l1 H8I10ro-
nl1aTel1bWI1KI1. I1C'II1CI1AlOlIJI1e eJKeMeCA'IHble asaHCOBbie nl1aTeJKI1 no <!>aKTI1'1eCKI1 nOI1Y-
'IeHHOH npl16bll1l1, ynl1a'll1salOT aBaHCOSble nl1aTeJKI1 He n03.o.Hee 28-ro 'II1Cl1a MeCAlIa, cl1e-
AYlOillero 3a MeCAlJeM, no I1TOraM KOTOpOro np0l13BOAI1TCA I1C'II1Cl1eHl1e H8I10ra.

8 COOTBeTCTBl111 C n.3 cT.289 HanoroBoro KoeKca POCCI1CKO Cl>e,lJ,epaLll1I1 Ha11Oro-
nJlaTel1blltHKtI npeCTaBI1S!IOT Ha11oroBble eKJlapaI1M He n03ee 28 He co ,lJ,HR OKOH'ia-
HI1S! COOTBeTCTBYlOlltero Ha110roBOro nepl1oa.
ComaCHO Y'ieTHO nOI1MTMKe MCTLla OT'IeTHblM neptlO,lJ,OM no H8110ry Ha npl16b111b AIlS!
aHHoro Ha11oronl1aTel1blltMKa S!BI1S!eTCS! KBapTan. 8 :no CBS!3H H8I10roB8SI eK1lapaLlMS!
OI1)1(Ha npeCTaBI1S!TbCS! B Ha110roBbI opraH no MCTe'ieHI1I1 COOTBeTCTBYlOllterO Ha110roBO-
ro nepl1oAa, TO eCTb p83 B KBapTan.
Pa3I1M'iHOe TOI1KOBaHMe HOpM HanoroBoro 3aKOHOaTel1bCTBa CTOpOHaMH no eny S!BI1S!-
eTCS! OCHOBaHMeM AIlS! nptlMeHeHI1S! n.7 cT.3 HanoroBoro KoeKca POCCI1CI(O Cl>e,lJ,epaLll1M.
ComaCHO YKa3aHHO HopMe Bce COMHeHI1R, npoTI1BOpe'il1S! M HeRCHOCTM 8KTOB 38KOHO-
aTeJlbCTBa 0 Ha110rax 11 c60pax TOI1KYIOTCR B nOI1b3Y Ha11oronIlaTel1bI1.lI1Ka.
8 3TO CBS!3H C Y'ieTOM YKa3aHHo HOpMbI CYOM npaBoMepHO Y.QoBl1eTBopeHo Tpe60-
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Ha OCHOBaHMM M3110)l(eHHoro, PYKOBOCTBYACb CTaTbS!MM 286, 287 '1.1 n.1 Ap6MTP8)l(HO-
ro npoeccyanbHoro KoeKca POCCI1CKO Cl>eepaLlI1I1, cy nOCTaHOBI1I1:
PeweHMe OT 29.10.2002 r. M nOCTaHOBl1eHl1e ane11JlS!LlI10HHO MHCTaHLlHM OT 30.12.2002 r.
Ap611TpIDKHOro cya CaMapcKo 0611acTI1 no eny N2 A55-15198/02-29 OCTaBmb 683 tl3Me-
HeHtlR, a KaCCaLlHoHHYIO )l(a1106y - 6e3 yoBl1eTBOpeHMS!.
nOCTaHOBJleHMe BcrynaeT B 3aKOHHYIO CMI1Y co HS! ero npMHSlTI1S!.

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KOHCTHTYlJI10HHblH CyA POCCI1HCKOH t1>eAepalll1l1 B COCTaBe npe.o.ce.o.aTel1bCTBYlOlI.lero
11.M. )l(apKoBoH, cYAeH M.B. EiamaA, IO.M. AaHI111oBa, r.A. )l(I1I1I1Ha, B.J),. 30pbKI1Ha,
C.M.Ka3aHlieBa, M.\I1. KneaH,D.pOBa, H.B. Cel1e3HeBa, D.C. XOXPAKOBOH, C }/'iaCTl1eM rpaJK-
,lJ.8HKI1Ii1.B. BbiCTaBKI1HOH 11 ee npeACTaBI1Tel1A - aABOKaTa B.B.11e6eAeBa, a TaKJKe nOCTO-
AHHOro npeACTaBI1Te11A rOcy.o.apcTBeHHoH J),YMbl B KOHCTI1TYIJI10HHOM Cy.o.e POCCI1HCKOH
<J>eAep8ll1111 B.B.11a3apeBa, npe,D.CTaBI1Te11A COBeTa t1>e.o.epalJl1l1B KOHCTI1TYIJI10HHOM Cy-
Ae POCCI1HCKOH <J>e.o.epa1111 - 'Il1eHa COBeTa t1>e.o.epalll1l1loA WapaH,AI1Ha, nOI1HOMO'lHO-
ro npe.o.cTaBI1Te11A npe311.o.eHTa POCCI1HCKOH t1>eAepalJl1l1 B KOHCTHTYIJI10HHOM CyAe Poc-
CI1HCKOH t1>eAepalll1l1 M.A. MI1TIOKOBa, PYKOBO.o.CTBYACb cTaTbeH 125 ('IaCTb 4)
KOHCTI1TYIJI1I1 POCCI1HCKOH <J>e.o.epalJl1l1, nYHKTOM 3 'IaCTI1 nepBoH, 'IaCTAMI1 TpeTbeH H 'IeT-
BepTOH CTaTbl13, nyHKTOM 3 'IaCTI1 BTOpoH CTaTbl122, cTaTbAMI136, 74, 86, 96, 971199 <J>e-
Aep8l1bHoro KOHCTHTYlII10HHOro 3aKOHa -0 KOHCTI1TYIJ110HHOM Cy.o.e POCCI1HCKOH t1>e.o.epa-
UI1I1', pacCMOTpel1 B OTKpblTOM 3ace.o.aHI111 Ael10 0 npoBepKe KOHCTI1TYIJ110HHOCTI1
n0l10JKeHHA nYHKTa 2 CTaTbH 7 t1>e.o.ep8l1bHoro 3aKOHa -06 aYAHTOpcKoH.o.eATe11bHocTI1».
nOBO,IJ.OM K pacCMOTpeHl11O .o.el1a ABl1l1aCb )l(8I106a rp8>KAaHKI1Ii1.B.BblcTaBKHHoH Ha Ha-
PyweHl1e ee KOHCTI1TYlII10HHblX npaB YKa3aHHblM n0l10)l(eHI1eM, COrl1aCHO KOTOpoMY 06A3a-
Tel1bHblH av.o.I1T npOBO,ll,l1TCA aY.o.l1TopCKI1MI1 OpraH113a1J11AMI1. OCHOBaHl1eM K paCCMOTpe-
HI1IO Aena ABl1I1aCb 06HapYJKI1BWaACA Heonpe,D.el1eHHOCTb B Bonpoce 0 TOM, COOTBeTcTByeT
1111 ,lJ.8HHOe 3aKOHOn0I10:>KeHl1e KOHCTHTYlIl111 POCCI1HCKOH <J>eAepalJl1l1.
3aCI1ywaB C006l1.leHl1e CYAbl1-AOK11a.o.'II1Ka B.A. 30pbKI1Ha, 06bACHeHI1A npe.o.CTaBI1Te-
l1eH CTOpOH, BblCTYnneHl1e n011HOMO'IHOrO npeACTaBI1Tel1A npaBI1Tel1bCTBa POCCI1HCKOH
t1>e.o.epalll1l1 B KOHCTI1TYlII10HHOM Cy.o.e POCCI1HCKOH ct>e.o.epalJl1l1 M.IO. Eiapll.leBcKoro, a
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KYMeHTbll1l1Hble MaTepl1anbl, KOHCTI1TYlII10HHblH Cy.o. POCCI1HCKOH t1>e.o.epalll1l1 YCTaHOBI111:
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waeT CTaTbl-12, 19,341155 KOHCTI1TyIJl1I-1 POCCI1i1CKOi1 <J>e,IJ.ep8l..lHH.
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HbiX 11 HeOT'ly)l(AaeMbix npaB 11 cB060.o. 'IeI10BeKa 1-1 rpaJK,AaHI-1Ha 11 pe8l11-13YlOTCA Ha OCHOBe
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HOCTI1I-1 cB060Abi AoroBopa, npe.o.nonaralOl1ll1X paBeHCTBO, aBTOHOMl-11O BOI1I1I1I-1MYllleCT-
BeHHYIO caMocTOATellbHOCTb Y'laCTHI1KOB rpaJKA8HcKo-npaBoBbix oTHOWeHI-1H, He.o.onycTI-1-
MOCTb npol13B0l1bHoro BMeWaTel1bCTBa KOro-l1l160 B 'IaCTHbie Aena. YKa3aHHble npl1HlIl1nbl
npoB03rnawalOTcA B rpaJK,AaHCKOM Ko.o.eKce POCCI-1HCKOH <J>e,IJ.epalJl1l-1 B 'II1Cl1e OCHOBHbIX
Ha'l8l1 rpaJK,IJ.aHcKoro 3aKOHo.o.aTel1bCTBa (nyHKT 1 CTaTbH 1).
npaBO Bl1a.o,eHI-1A, n0l1b30BaHI1A 11 paCnOpAJKeHI-1A I-1MYl1leCTBOM, a TalOKe CB060,1J.8
npe.o.npl-1HI-1MaTel1bCKoi1 AeATel1bHOCTI-1 11 CB06o,1J.8 AoroBOpoB Y'lacTHI-1KOB rpaJKA8HCKoro
o60poTa, BK11IO'IaA onpeAelleHl1e oCHOBaHI1i111 nopAAKa I-1X B03HI1KHOBeHI-1A, 1-13MeHeHI-1A 11
npeKpallleHI-1A, npaBa 1-1 06A3aHHocTI-1 Y'lacTHI-1KOB rpaJK,AaHCKO-npaBoBbix oTHOWeHI-1i1 -
<!>1-13I1'1eCKHX I-1lOpl1.o.l1'IeCKI1X I1l1l1, B TOM 'II1Cl1e KOMMep'leCKI-1X opraHl-13alll1H, 0CYl1leCTB1IA-
IOI1lI1X npe,IJ.npl-1HI-1MaTel1bCKYIO AeATel1bHOCTb, B COOTBeTCTBl-11-1 co CTaTbAMI-171 (nyHKTbI«B'
H -0») 11 76 ('IaCTb I) KOHCTI1TyIJl1I1 POCCI1HCKOi1 t1>eAepalJl1l1 peryl1l1pYIOTCA 3aKOHOM.
He ABI1AACb a6collIOTHblMI1, 3TI-1 npaBa MOryr 6b1Tb orpaHl1'1eHbI, O,II,HaKO KaK caMa B03-
MO)l(HOCTb orpaHI1'1eHI1H, TaK 1-1 I1X xapaKTep AOI1JKHbI onpe.o.ellATbCA Ha OCHOBe KOHCTI1TY-
lIl1H POCCI-1i1CKOH <J>eAepalJl-1l1, YCTaHaBl1l-1BalOl1leH, 'ITO npaBa 11 cso6o,lJ.bl'lel1oBeKa 11 rpaJK-
,lJ.8HI-1Ha MOryr 6b1Tb OrpaHH'IeHbI <!>e,IJ.ep8l1bHblM 3aKOHOM TOl1bKO B TOH Mepe, B KaKoi1 3TO
He06xOAI-1MO B lIel1AX 3al1ll1TbI OCHOB KOHCTHTYIJI10HHOro CTpOA, HpaBCTBeHHOCTl1, 3,IJ.OpO-
BbA, npaB 11 3aKOHHblX I-1HTepecoB APyrnx 111-1l1, o6ecne'leHI1A 060pOHbI CTpaHbll1 6e30nac-
HOCTI1 rocy.o.apcTBa (cTaTbA 55, 'IaCTb 3).
JJ,aHHoe n0l10)l(eHHe KoppecnOH,ll,l1pyeT KOHBeHlIl-1H 0 3aI1ll1Te npaB 'Iel10BeKa 11 OCHOB-
HbIX cB06oA, B CI1I1y KOTOpoi1 npaBO KaJK,IJ.Oro <!>113l-1'1eCKoro I-1lOpl1,Q.l1'1eCKOrO 111-11J8 Ha yaaJKe-
Hl1e npHHaA11eJKallleH eMY c06CTBeHHOCTI-111 ee 3aI1lI-1TY (11 BbiTeKalOlI1aA 113 3TOro cB060.o.a
n0I1b30BaHI-1A I1MYl1leCTBOM, B TOM 'IHCl1e B lIel1AX OCYllleeTBl1eHI-1A npe.o,npl1HI-1MaTel1bCKoi1
AeATel1bHOCTI1) He Yl1leMI1AeT npaBO rocy.o.apcTBa 06eCne'lI1BaTb Bblnol1HeHl-1e TaKI-1X 3aKO-
HOB, KaKl-1e eMY npeACTaBI1AIOTCA He06xOAI-1MblMI-1A1lA oCYl1lecTBl1eHI-1A KOIfTPOI1A 3a I-1CnOl1b-
30BaHI-1eM co6cTBeHHOCTI1 B COOTBeTCTBl111 C 0611ll-1MI-1 I-1HTepecaMI1 (cTaTbA 1 npoTOKOl1a
Ng 1 B p e .o.aKUHI1 npOTOKOI1a N2 11). I
no CMblCI1Y CTaTbl1 55 ('IacTb 3) BO B3al1MOCBA31-1 co cTaTbRMI18, 17, 3411 35 KOHCTI-1Ty-
lIl1l1 POCCI-1HCKOi1 <J>eAepalll-1l-1, B03MOJKHble OrpaHl1'1eHI-1A <!>eAep8l1bHblM 3aKOHOM npaBa 
Bna.o.eHI-1A, n0l1b30BaHI1R 1-1 paCnOpAJKeHI-1A I-1MYl1leCTBOM, a TaKJKe cB060Abi npe.o. n pl-1HI-1Ma- U 1

I
Tel1bCKOH AeATel1bHOCH1 H cB060Abi AOroBOpoB, I1cxoJl!l H3 0611l11x npHHlJI1nOB npaBa,
AOI1JKHbI OTBe'laTb Tpe60BaHHAM CnpaBeAllI1BOCTH, 6b1Tb a.o.eKBaTHblMH. nponOPIJHO H 8I1b-
HblMl1, COpa3MepHblMHH He06xOAI1MblMI1 AIlA 3aI1lI1TbI KOHCTI1TYlIHOHHO 3Ha'lHMblX lIeHHO-
CTeH, B TOM 'II1Cl1e 'IaCTHbiX 11 ny6I1I1'1HblX npaB H 3aKOHHblX HHTepeCOB APyrliX I1HlI, HOCHTb
0611lHHI1 a6CTpaKTHblH xapaKTep. He HMeTb 06paTHOH CI1I1b111 He 3aTparHBaTb caMO cYl1le-
CTBO KOHCTI1TYlIHOHHOro npaBa. T.e. He OrpaHl1'1l1BaTb npeAel1b111 npHMeHeHl1e OCHOBHOro
coAepJKaHI1A cooTBeTcTBYlOl1l11X KOHCTI1TYlIHOHHbIX HOpM.
3. KOHCTHTYIJI10HHO-npaBoBoi1 CMblCI1 OCnapHBaeMOrO n0l10JKeHHA nyHKTa 2 CTaTbH 7
<J>e.o.ep8l1bHOrO 3aKOHa -06 aYAI1TopcKoi1 AeATel1bHOCTH». comaCHO KOTOpoMY 06A3aTel1b-
HblH aYAHT npOBOAI1TCA aYAHTOpCKI1MH OpraHI13aIJl1AMH, He MOJKeT 6b1Tb BblABl1eH 6e3 )"Ie-
Ta ero CHcTeMHoi1 CBA311 C APYrHMI1 n0l10)l(eHHAMH Ha3BaHHoro <J>e.o.ep8l1bHoro 3aKOHa.
<J>e,lJ.epal1bHb1H3aKoH -06 aY,lJ.l1TopcKoH.o.eATel1bHocTI1' YCTaHaBI1HBaeT, 'ITO aY,lJ.l1TopcKaA
,D.eATel1bHOCTb, aYD,l1T - npeAllPI1HHMaTeI1bCKaA AeATel1bHOCTb, OCY1J.lecTBI1AeMaA ay,lJ.l1TOpcKH-
MI1 KoMMepqecKHMH opraHl13alll1AMH Ha npasax 1OPl1'IecKoro 11I11J8 B mo60i1 opraHH3aUHOH-
Ho-npaBOBoH <I>oPMe. 3a HCKI1lO'1eHHeM OTKpbITOrO aKLll10HepHOro 06l1leeTBa, 11 npeAllPHHH-
MaTel1AMIl 003 06pa30BaHI1A IOpl1,Q.I1'1bcKOrO 11111J8 (I1H,1J.11BI1,Q.Y8l1bHble aYAHTOpbl) no
He3aBI1CI1MOH nposepKe 6yxramepcKoro Y'leTa 11 <!>I1HaHCOBOH (6yxranTepcKOH) OT'leTHOCTI1
opraHI13aIJl1 HI1I1 I\11,11BI1A'j8l1bHbIX npeAllPWiI1MaTeneH (nyHKTbI 1 H 5 CTaTbI1 1: nyHKTbI 1 H 3
CTaTbH 4); lIenblO aY,lJ.l1Ta A8I1AeTCA BblpaJKeHHe MHeHHA 0 AocTOBepHOCTI1 <!>HHaHCOBOH (6yx-
ramepcKoi1) OT'leTHOCTH aYAl1pyeMbIX I1HlIl1 COOTseTCTBI1H nOpAAKa Be.o.eHI1A 6yxramepcKoro
Y'leTa 3aKOHO,IJ.8Tel1bCTBY POCCHHCKOi1 <J>e.D.epalJl1H, T.e. 0 CTeneHH TO'lHOCTI1,1J.8HHbIX <!>I1HaH-
COBOi1 (6yxramepcKoH) OT'leTHOCTH, KOTOpaA n03SOI1AeT rIOl1b30BaTel1lO 3ToM OT'leTHOCTI1 Ha
OCHOBaHI1I1 ee ,lJ.8HHbIX AenaTb npaBl1I1bHb1e BbiBOAbi 0 pe3Yl1bTaTax X03AHCTBeHHOH AeATel1b-
HOCTI1, <!>I1HaHCOBOM HI1eeTBeHHOM nOl1OJKeHHI1 aYAlo1pyeMbIX I1HIJ 11 npHHHMaTb 6a3I1PYlO-
lIJI1eeA Ha 3TI1X BblBO,IJ.aX 060cHOBaHHble peweHI1A (nyHKT 3 cTaTbH1); aYD,l1TopcKaA nposepKa
eCTBnAeTCA Ha OCHOBaHI1I1 Aoroaopa 06 OKa38HHI1 aYAHTOpCKIIX ycnyr, KOTOPblH 3aKl1IO-
'IaeTCA 111111 no I1HHlJlllaTHBe caMoro nposepAeMoro 11111J8 I1I1H B 06R3aTel1bHOM nopAAKe - 8
cpoKH, YCTaHOBI1eHHbIe 3aKOHOASTel1bCTBOM POCCHi1CKOH <J>eAepalJHI1 (nyHKT 2 cTaTbl16).
06A3aTel1bHblH aYAHT, KaK YK83aHO B nYHKTe 1 CTaTbI1 7 AaHHoro <J>e.nep8l1bHOro 3aKO-
Ha, - eJKeroAHaR 06A3aTel1bH8A aYAHTOpcKaA npoBepKa BeAeHHA 6yxramepcKoro )"IeTa 11
<!>I1HaHCOBOH (6yxramepCKOH) OT'IeTHOCTI1 OpraHI13aIJHH 111111 I1H,IJ.HBI1,Q.YaJIbHOro npeAllPH-
HI1MaTeI1A. no CMblCny CO,lJ.epJK8I1lI1XCA B ,lJ.8HHOM nyHKTe nol10JKeHI1H (noAnYHKTbI 1-4), He-
06XOAI1MOCTb 06A3aTel1bHoro aYAHTa 06YCI10BI1eHa cnellH<!>I1KOH OpraHI13a1Jl10 H Ho-npaBo-
BOH <!>OpMbI npoBepAeMbix 11111.1 (oTKpbITOe aKIJHOHepHoe 06l1leeTBo). XapaKTepoM I1X
<!>YHKlIHH (Kpe,IJ.HTHbie 11 cTpaxoBbie opraHlo13alJHI1, 6I1pJKH. HHBeCTl1lJHOHHble <!>OH,IJ.bI) I1H60
6ol1bWHM 06beMOM BblPY'lKH OT pe8l1113a1Jl111 npoAYKlJI1l1l1l1H 3Ha'lHTel1bHOH CYMMOH aKTH-
BOB 6anaHca Ha KOHeli OT'IeTHOrO ro,lJ.8, T .e. TaKHMI1 06cTOATel1bCTBaMH, KOTopble - B lIel1AX
3aI1lI1TbI npaB 11 3aKOHHblX I1HTepeCOB APyrliX I1HlIl1 0OOcne'leHI1A 3KOHOMH'IeeKoi1 0030-
naCHOCTI1 POCCI1i1CKOi1 <J>eAepalJl1l1 - Tpe6YIOT YCTaHOBl1eHI1A nOBblweHHbIX rapaHTI1i1 .0.0-
CTOBepHOCTH <!>HHaHCOBOi1 (6yxraJITepcKoi1) OT'leTHOCTH npOBepAeMbIX I1HlI.
4. 1-13 CTaTbl1 71 (nyHKTbI .JK., .p.) KOHCTI1Ty1J11I1 POCCHi1CKOi1 <J>eAepalJl1l1 BO B3a11MOCBA-
31-1 C ee CTaTbAMH8 ('IaCTb 1), 29 ('IacTb4), 3411114 (nyHKT -6. 'IacTHI) Cl1e,IJ.yeT, 'ITO B Poc-
CHi1CKoH <J>e.o.epalJl1l1 o<!>I11J118/1bHblH6yxramepcKHH Y'leT Cny>KHT I1HCTpYMeHTOM <!>I1HaHCOSO-
ro peryl1HpOBaHHA H npoBe.o.eHHA eD,l1HoH <!>I1HaHCOBOH (B TOM 'II1C11e HaIIOroSOH) noI1HTHKI1;
06eCne'lHBaR pe8l1113a1Jl11O KOHCTHTYIJI10HHOrO npaBa Ha I1H</>OPMSlJHIO B c<l>epe npeAnpHHH-
MaTel1bCKOH AeATel1bHOCTHH 3KOHOMHKH, OCHOBaHHOH Ha npHHlIHnax IOPl1,Q.I1'1ecKoro paBeH-
CTBa CTOpoH 11 .o.oroBOpHbIX OTHOWeHHAX, KOHKYpeHlIHl1H pHcKe. 6yxramepCKHH Y'leT ABI1AeT-
CA O,IJ.HOH H3 KOHCTHTYlII10HHblX rapaHTI1i1 e.nHHOro pblHKa, eD,l1HCTBa 3KOHOMH'IeCKoro
npocTpaHCTBa KaK O,lJ.HOHI13 OCHOB KOHCTI1Ty1J110HHOro CTpoA PoccHi1cKoi1 <J>e.o.epaIJHH.
I-1cXOAA 113 3TOro <!>e.o.epanbHbli1 3aKOH0,lJ.8Tel1b BnpaBe B03110JKHTb Ha )"IaCTHHKOB
npe.nnpHHHMaTel1bCKoi1H HHOI1 3KOHOMH'IeCKOH AeATel1bHOCTH 06A3aHHOCTb no BeAeHl110
o<!>I1l111811bHOro 6yxranTepcKoro Y'leTa, a onpeAeooHHblM Y'lacTHHKaM pblHKa HI1HIJ8M, ASH-
CTBYIOI1M B 0<!>l1l1l1811bHOM Ka'leCTBe (B TOM 'IHCI1e H8I10rOBbiM opraHaM), - npeAocTaBHTb
npaBo Aocryna K HHcpopMalJHI1 no 6yxr8l1TepcKoMY Y'leTY H npoBepKI1 ero AocTOBepHocTH.

YKa3aHI-1e KOHCTI1TYlIl11-1 POCCI1HCKOH <J>e,D.epalll-1l-1 Ha 0<!>l-1l1I-1811bHbli1 XapaKTep 6yxraJI-
TepCKOrO Y'leTa npe.o.nOl1araeT ero ny6111-1'1HOCTb, a 3Ha'lI1T, He06xOJI.I1MOCTb H8I1H'II1A TaKI1X
rapaHTI1i1, KOTOpble n03B0I1A11116b1 B ny6111-1'1HblX ltel1AX 0OOcne'll1Tb J).OCTOBepHOCTb 6yxr8l1-
TepCKO-Y'leTHOHI-1H<!>0PMalll1l-1, 'ITO HeB03MOJKHO 003 COCTaBl1eHI-1A 11 npeAOCTaBl1eHI1A 6yx-
r8l1TepcKoi1 OT'IeTHOCTI1, a TalOKe 6e3 COOTBeTCTBYlOlllero KOHTpOI1A 11 npOBepKI-1 ee Be.o.e-
HI1A. OAHOH 1-13 TaKI-1X rapaHTI-1i1 06eCne'leHI-1A .o.OCTOBepHOCTI1 0<!>l-1l1l1811bHOro
6yxr8l1TepcKoro Y'leTa B c<J>epe 3KOHOMI1'1eCKOH, B TOM 'II1Cl1e npeJ).npl1HI1MaTel1bCKOH, ,IJ.e-
ATel1bHOCTI1 RBI1AeTCA npe.o.YCMOTpeHHbli1 CTaTbei1 7 <J>eAep8l1bHOrO 3aKOHa -06 aYAHTOp-
CKOH AeATel1bHOCTI1' 06A3aTe11bHblH aYAI-1T, KOTOpbli1 npOBOAI-1TCA He3aBI1CI1MblMI1 aYAI1-
TOpCKI-1MI1 opraHl-13alll1AMl-1, ynol1HoMO'leHHblMI-1 Ha TO B CI-1I1Y 3aKOHa 11 He I1MelOlIJI1MI1
npaBa 3aHI-1MaTbCA I1HOH.o.eATel1bHOCTblO, nOMHMO aYAI-1Ta 11 COnyrCTBYlOllII1X eMY ycnyr.
no CMblCI1Y n0l10JKeHI1H CTaTbl1 7 BO 83aI-1MOCBA311 co CTaTbeH4 11 nOAnyHKTOM 1 nyHK-
Ta 2 cTaTbH6 <J>eAepanbHoro 3aKOHa -06 aYAI-1TopcKOH AeATel1bHOCTI1', 06A3aTel1bHblH ay-
AI1T KaK 3aBepwalOillaA CTa,D.I1A B CI-1CTeMe 0<!>l-1l1H8I1bHOrO 6YXranTepcKoro Y'leTa npeA-
CTaBI1AeT c060i1 He3aBI-1CI-1MblH 0<!>1-11J11811bHbli1 KOHTpOl1b (HaA30p) 3a AocTOBepHOCTbIO
<!>I1HaHCOBOH (6yxr8l1TepcKoH) OT'IeTHOCTI-1. XOTA Bbl60p aYAHTOpcKOi1 OpraHI13aIJl1HI1 on-
naTa OKa3b1BaeMbiX elO ycnyr OCYl1leCTBI1AIOTCA Ha KOMMep'leCKOH OCHOBe B paMKax rpaJK-
.o.aHCKo-npaBoBoro AorOBopa, T.e. onocpe.o.YIOTCA 'IaCTHo-npaBoBoi1 <!>OpMOH, no CBOI1M
ltel1AM, npeAHa3Ha'leHI1IO 11 <!>YHKlII1AM 06A3aTel1bHbli1 aYAI-1T npOBOJ).HTCA B I1HTepecax He-
onpeAel1eHHOro Kpyra I1l-1l1l1 rocy.o.apCTBa, T.e. B 0611leCTBeHHOM I1HTepece.
OTHOWeHI-1A, B03HI-1KalOI1ll1e B XOAe 06A3aTel1bHOi1 aYAI1TOpcKOH npoBepKH, B 3H8'1I1-
Tel1bHoi1 Mepe I-1MelOT ny6I1I-1'1HO-npaBOBOH xapaKTep. OcYl1leCTBI1A1OI1l8A ee aYAI1TopcK8A
OpraHH3alll1A AeHcTByeT 0<!>l1l1l1811bHO B Ka'leCTBe He3aBI1CHMoi1 KOHTp0l1bHO-peBI13I1OH-
HOH (HaA30PHOH) I1HCTaHlIl111 B Cl1ny 3aKOHa no ynol1HoMO'll11O roCYAapcTBa; npOBeAeHl-1e
06A3aTel1bHoro aY.AlHa He no.o,pa3YMeBaeT I1Hl-1lJl-1aTI1By aYAl-1pyeMoro lll-1lJ8, a ABI1AeTCA ero
06A3aHHOCTblO, o(5peMeHeHl-1eM ny611l-1'1HO-npaBoBoro xapaKTepa. Ay.o.l-1TOpCKOe 3aK11IOe-
Hl1e, COCTaB1leHHOe no pe3y11bTaTaM npoBepKH, BXO,ll,l1T B 0<!>l1l1l1811bHYIO 6yxral1TepcKYlO
OT'leTHOCTb 3a ro.o. B Ka'leCTBe 06A3aTeI1bHoro 311eMeHTa; 6e3 Hero OT'leTHOCTb He MOJKeT
6b1Tb npl1HATa, a n0I1b30BaTel1l1 <!>I-1HaHCOBOi1 (6yxr8l1TepcKOH) OT'leTHOCTH, B TOM 'II1C11e ro-
cy.o.apCTBeHHble H8I10rOBbie opraHbI, He BnpaBe C'II-1TaTb ee AocToBepHoH.
npOBOAIIl1lee 06A3aTel1bHblH aYAI1T IOpl1,Q.l1'1eCKOe 111-11.10 3aK11lOaeT AOroBOp 06 OKa3a-
HI-1I-1 aYAI-1TOpcKI-1X YCl1yr B Ka'leCTBe KOpnOpalJl111 'IaCTHoro npaBa, T.e. B paMKax npeAnpl1-
HI1MaTel1bCKoi1 AeATel1bHOCTI1; BMeCTe C TeM TaKoe IOpl1,Q.l1'1eCKOe 11111.10 HMeeT oc06b1i1 CTa-
Tyc: OHO C03.o.aeTCA CnelJl1811bHO 11 I1CK11IO'1HTeI1bHO AIlA oCYIlleeT8I1eHI1A aYAI1TOpcKOH
AeATel1bHOCTI1, He MO)l(eT 3aHI-1MaTbCA HI-1KaKOHI1Hoi1 npeAnpI-1HHMaTel1bCKoi1.o.eATel1bHOC-
TblO 11, OCYl1leCTBI1AA 06A3aTel1bHblH aYAHT, no cyrl1, BblnOI1HAeT ny6nl1'1HYIO <!>YHKlIHIO, no-
CKOl1bKY Y>Ke He 'IacTHbli1, a ny61111'1HblHI1HTepeC l1e)l(l-1T B OCHOBe 3TOro npolJecca.
5. \I1cxoAII 113 TOro, 'ITO npOBe,D.eHl1e 06A3aTel1bHOrO aYAI1Ta HanpaBl1eHO Ha 3allJl1Ty
ny61111'1HblX I1HTepeCOB 11 Ha 06ecne'leHl1e AOCTOBepHOCTI1 0<!>111J11811bHOrO 6yxr8l1TepcKoro
Y'leTa, T.e. OTHOCI1TCA K <!>I-1HaHCOBOMY perylll-1poBaHl-11O I1I-1MeeT ny611I1'1Ho-npaBoBoi1 xa-
paKTep, <I>e.o.epanbHblH 3aKOHo.o.aTel1b onpeAel1AeT 11 opraHH3alll1OHHO-npaBOBYIO <!>oPMY
AeATel1bHOCTI1 He3aBI1CI1MblX aYAI1TOpoB, OCYl1leCTBI1AIOI1lL-1X 06A3aTel1bHYlO aYAI1TOpcKYlO
npoBepKY Be,D.eHI-1A 6yxranTepcKOro Y'leTa 11 <!>I1HaHcoBoi1 (6yxr8l1TepcKoi1) OT'IeTHOCTI1 op-
raHI13allI1HI1I1I1I-1H,IJ.HBI1,Q.Y8l1bHoro npeAnpl-1HI-1MaTeI1A.
no CMblCI1Y cTaTeH1, 3,4 H 7 <J>eAepanbHoro 3aKOHa -06 aYAI-1TopcKoi1 AeATeI1bHOCTI1',
06A3aTel1bHblH aYAI-1T OT I-1MeHI1 aYAI-1TOpcKOH OpraHI-13aIJl1I1, I1MelOllleH cooTBeTcTBYlOlllYIO
111-1l1eH31-11O, npoBoAIIT aYAI1TOpbl- <!>113I1'1eCKHe I1HlIa, KOTopble OTBe'lalOT KBaJll-1<!>I1KaIJ1-10H-
HbiM Tpe60BaHI-1AM, YCTaHoBl1eHHblM ynol1HoMo'leHHblM <l>eAepanbHblM opraHOM, I1MelOT
KB8I1I1<!>I-1KaltHoHHblH aTTeCTaT aYAI1TOpa 11 oCYl1lecTBI1AIOT aYAI1TOPCKYIO AeATel1bHOCTb B
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6HHCKoe aBHanpeAnpl1ATHe' 0 83b1CKaHHI1 153600 py6., COCTaBIIAIOUJ,I1X CTOI1MOCTb ay,lJ.l1Top-
CKl-lXycnyr3a 1999 no KOHTpaKTY N29-11990T 30.07.99Ha OCHOBaHHHn.n. 1, 2 CT. 781 rK Pt1>.
PeweHHeM OT 17.11.2000 I1CK y.o.oBl1eTsopeH, cYMMa .o.ol1ra 153600 py6. B3b1CKaHa C
DAD .ABl1aKOMnaHI1A 4el1A611HCKoe aSl1anpeAnpl1ATl1e', B HCKe K DAD .lfe11A611HCKoe
aBl1anpe.o.npl1RTl1e' OTKa3aHO.
nOCTaHOSl1eHl1eM ane1111RUl10HHOHHHCTaHUHI1 OT 16.01.2001 peWeHl1e OCTaSl1eHO 6e3
H3MeHeHI1R.
DAD .AsHaKOMnaHI1A 4enA611HCKoe aBHanpeAnpl1ATHe' C peWeHl1eM H nOCTaHOBl1eHl1eM
anel1l1RIJI10HHOH HHCTaHlJI111 He comacHO, npoCHT I1X OTMeHI1Tb B 'IaCTI1 83b1CKaHI1R CYMMbI
76800 py6., HCK YA08l1eTsopl1Tb B cyMMe 76800 py6. 3a <!>aKTH'IeeKI1 OKa3aHHble YCnyrH no
HToraM 1 nonyro.o.l1A 1999. 06>K811YA cYAe6Hble aKTbI, 3aABHTel1b CCbII18eTCA Ha HenpaBl1I1b-
Hoe npl1MeHeHl1e CYAOM n. 2 CT. 781 rK P<J>.
npl1 npoBepKe B nOPAAKe CT. CT. 162, 171, 174 Ap611TpaJKHoro npolieccyanbHoro KO-
.o.eKca P<J> 3aKOHHOCTH peWeHI1A 11 nOCTaHOSl1eHI1A anel1l1AlII10HHOHHHCTaHIJI1H, KaCCalJl1-
OHHaR I1HCTaHIJI1A C'IHTaeT, 'ITO OCHOBaHHH AIlA I1X OTMeHbI He I1MeeTCA.
KaK SI1AMO 113 MaTepl18110B Aena, Me>KA}l HCTUOM (ay.o.I1TOp) 11 DAD .ABl1aKOMnaHI1A 4e-
I1A611HCKoe aBl1anpe.o.npl1ATHe- (K11HeHT) 3aK11IO'IeH KOHTpaKT Ng 9-1/99 OT 30.07.99 Ha OKa-
3aHI1e aYD,l1TOpCKIIX ycnyr, no KOTOPOMY aYAI1TOp 06A3811CR npoH3BeCTI1 aYAI1T <l>I1HaHCO-
SOH (6yxr8l1TepcKoH) OT'leTHOCTI1 DAD .ABl1aKOMnaHI1A 4e11R611HcKoe aSHanpe.o,npl1ATl1e-
3a 1999 ro.o.. 06U!aR CTOI1MOCTb pa60T - 153600 py6. (s TOM 'II1Cl1e H,D,C).
ComaCHO YCI10BI1AM .o.oroBopa (n.n. 2.4, 2.5, 2.8) K11l1eHT 06A3811CA npeAocTaBHTb ay-
D,I1TOPy 6yxr8l1TepCKYIO, <l>I1HaHcoBo-6aHKOBCKYIO .o.0KYMeHTaUHIO 11 OT'leTHOCTb, 06ecne-
'Il1Tb Heo6xo.o.I1Mble ycl10BHR.o,nR pa60Tbi aYAI1Topa 11 He npe.o.npHHHMaTb KaKI1X-I1I160 AeH-
CTBI1H, KOTOpble MOml1 6b1 nOMewaTb aYAHTOpy C.AenaTb OObeKTI1BHOe 3aKl1lO'1eHl1e 0
<l>I1HaHcoBOH OT'IeTHOCTI1 K11l1eHTa.
. no I1ToraM <l>HHaHcoBOH OT'leTHOCTH DAD .Asl1aKOMnaHI1A lfel1A611HcKoe aBl1anpe.o.-
npHATHe. 3a 1 nOl1yroAlle 1999 ro.o.a ay.o.1TopcKl1e YCl1yrHHcTeu BblnOI1Hl1l1, 'ITO nOATBep"'-
AeHO MaTePH8I1aMH.o.el1a. Onl1aTa 3a OKa3aHHble ycnyrH OTBeT'lHKOM He npol13Be.o.eHa.
AYAI1T ro.o.OBOH (3a 1999r.) <l>I1HaHcoSOH OT'leTHOCTI1 OTBeT'lHKa I1CTIIOM He np0113SO-
AI1I1CA. 06A3aHHOCTb no npe.o.OCTaBl1eHl11O HCTUY 6yxr8l1TepcKOH, <l>I1HaHCoBo-6aHKOBCKOH
.o.OKYMeHTalJl111 11 OT'leTHOCTI1 (n. 2.4 AoroBopa) OTSeT'lHKOM He I1CnOI1HeHa.
1113 nepenl1CKH CTOpoH Cl1e.o.yeT, 'ITO I1CTeu CTaSl111 sonpocbI 0 npoA0I1JKeHl111 npOBe.o.e-
HHA ay,ll,l1Ta 3a BTopoe nOl1yroAHe 1999 r. (11,.0.. 24, 28), OTBeT'lHK C'II1T8I1 n0I1b30BaHHe YC-
l1yraMl1l1cTlIa y6b1TO'lHblM 11 B .o.anbHeHweM Hellel1eco06p83HblM (11..0.. 21, 22, 26, 27).
B 3aCeAaHI1I1 cy.o.a KaCcaUI10HHo£\ I1HCTaHUl111 HCTeli nOACHI1I1, 'ITO OTBeT'II1J( ABI1AeTCA
peJKHMHblM npe.o.npl1ATl1eM, AOCTYn Ha Hero I1CTlIY 6b111 3aKpblT HI1CTeu He I1Mel1 B03MO)l(-
HOCTI1 npOH3BeCTI1 aYAI1T <l>HHaHcoBOH OT'IeTHOCTI1 OTBeT'lI1Ka. B CSA3H C TeM, 'ITO aYAI1TO-
pbl 6b1I1HI1HWeHbI B03MO)l(HOCTI1 AocTYna Ha npe.o.npl1All1e HCTeu n.,CbMOM OT 19.05.2000
(Ha KOTopoe HMeeTCR CCbll1Ka B Tel1erpaMMe -11..0.. 28) CTaBHI1 Bonpoc 0 CMeHe COBeTa .0.11-
peKTopos Ha DAD .ABI18KoMnaHI1R 4el1R611HCKoe aSl1anpe.o.npl1S1Tl1e-.
npe,IJ.CTaBI1Tel1b DAD .ABHaKOMnaHHA 4el1R611HCKoe aSl1anpe.o.npl1ATHe- S 3aCe.o.aHI1I1
cy.o.a KaccaUI10HHOHI1HCTaHUHI1 no.o.TBep.o.l1I1, 'ITO nl1CbMOM OT 19.05.2000 HCTeu CTaBI1I1
Bonpoc 0 CMeHe COBeTa .o.l1peKTOpOB CBA311 C TeM, 'ITO .D.I1A npoBe.o.eHHR ay.o.l1Ta <l>I1HaHCO-
BOH OT'leTHOCTI1 aYD,l1TOpbl 6b1I1I1I1I1WeHbI S03MO)l(HOCTH .o.ocTYna Ha DAD .ABl1aKOMnaHI1A
4el1A611HCKoe aSl1anpe.o.npl1ATl1e',
TaKI1M 06pa30M, npaBoMepeH BblBO.o. cy.o.a 0 TOM, 'ITO HeB03MO>KHOCTb HcnOI1HeHI1A
06R3aTel1bCTB B03HKI1a no BI1He OTSeT'lHKa.
Cy.o. 060CHosaHHO B3b1CK8I1 C OTBeT'II1Ka CTOI1MOCTb YCl1yr Ha OCHOBaHl111 n.n. 1, 2
CT.781 rK PII>.

Y'II1TblSaA 113110JKeHHOe, peWeHl1e OT 17.11.2000 11 nOCTaHOBI1eHl1e anel1l1AUl10HHOH
I1HCTaHUl111 OT 16.01.2001 Ap611TpaJKHOrO cy.o.a 4el1A611HCKOH 06nacH1 no .o.eny N2 A76.
11944/2000-21-398 OTMeHe He nO,lJ.l1eJKaT. OCHOB8HI1H ,IJ.I1A y.o.OSlleTSOpeHI1A KaCcaUI10H'
HOH JKaI106b1 He I1MeeTCR.
PyKOSO.o.CTSYACb CT. CT. 175. 177 Ap6I1Tp8)KHOrO npoueecY8J1bHOrO Ko.o.eKca POCCI1H-
CKOH <J>e.o.epaUI1I1, cy.o. nOCTaHOSI1I1:
PeweHl1e OT 17.11.2000 11 nOCTaHOSl1eHl1e anel1l1AlII10HHOH I1HCTaHlJI111 OT 16.01.2001
Ap611TpaJKHOro cy.o.a 4el1A611HCKOH 06nacH1 no .o.eny N2 A76-11944/2000-21.398 OCTaBl1Tb
6e3 113MeHeHI1A, Kaccall110HHYIO >Kan06y - 6e3 y.o.osl1eTsopeHI1A.
nOCTAHOBnEHHEnPE3HYMA
BbIClIIEfO APBHTP A2KHOfO CYL{A Pel»
OT 27 8npenH 1999 r. J','1! 1644/99
npe311,Q.lfyM Bblcwero Ap6HTp8)KHOrO Cy.o.a POCCI1HCKOH <J>e.o.epaUI1I1 paCCMOTpel1 npo-
TeCT 3aMeCTI1Tel1R r eHepanbHoro npoKYPopa POCCI1HCKOH t1>e.o.epaUI1I1 Ha nOCTaHOSl1eHl1e
<J>eAepanbHoro ap6l1Tp8)KHoro cy.o.a MOCKOSCKoro oKpyra OT 14.04.97 no .o.eny N2 14-409a
Ap6I1TpaJKHOrO cy.o.a ropo.o.a MOCKSbI.
3acnywas 11 o6cy.o.l1s .o.OK11aA Cy.o.bI1l1 SblcTYnI1eHl1e 3aMeCTHTenR r eHepanbHoro npo-
KYpDpa POCCI1HCKOH <J>e.o.epal!l1l1, nOAl!.epJKaswero npoTecT. npe31\A11YM ycTaHOSl111 cne-
.o.YIOee.
TOBapl1eCTSO C orpaHl1'1eHHOH OTseTCTseHHOCTblO _Ep3a o 06paT11110Cb S Ap6I1TPaJK-
HblH cy.o. ropo.o.a MOCKSbI C I1CKOM K MI1Hl1cTepcTsy <l>I1HaHcos PocCI1HCKOH <J>e.o.epalJl1l1 0
npl13HaHI1I1 He COOT8eTCTSyIOI1M 3aKOHY OTKa3a LleHTpanbHOH aTTeCT81J110HHO-l1l1ueH3l1-
OHHOH ayAI1TOpCKOH KOMI1CCI1I1 MI1H<I>l1Ha POCCI1I1 S 8bUJ,a'le I111ueH31111 Ha OeCTBI1eHl1e
aYAI1TopCKOH .o.eRTel1bHOCTI1 TOO _Ep3a o 11 S03110>KeHI1I1 Ha OTSeT'lI1Ka 06A3aHHOCTI1 8b1-
.o.aTb TaKYIO I1l1ueH3111O.
PeWeHl1eM OT 17.12.96 S y.o.oBl1eTsopeHl1l1l1CKa OTKa3aHO.
nOCTaHOB1leHl1eM anel1l1AIJI10HHOHI1HCTaHIJI1H OT 17.02.97 peweHHe OCTaSl1eHO 6e3
113MeHeHI1A.
<J>e.o.epanbHblH ap611TpaJKHblH CYA MOCKosCKoro oKpyra nOCTaHOSl1eHHeM OT 14.04.97
YKa3aHHble CYAe6Hble aKTbI OTMeHl1l1, I1CKOSbie Tpe60BaHI1A YAosl1eTBopl1l1.
B npoTeeTe 3aMecn1Te11A r eHepanbHoro npoKYPOpa POCCI1HCKOH <J>eAepal!l1 l1 npe,lJ.l1a'
raeTCA nOCTaHOBl1eHl1e cyAa KaccaUI10HHOH I1HCTaHlJI111 OTMeHHTb, peweHl1e 11 nOCTaHOS-
neHl1e anel1l1AUI10HHOH I1HCTaHUl111 Ap611TpaJKHOrO cy.o.a ropo.o.a MOCKSbI OCTaBHTb B cl1I1e.
npe311D.11YM C'IHTaeT, 'ITO npoTecT nO,lJ.l1e>KI1T y.o.oBl1eTsopeHl11O no cl1eAylOlitl1M OCHO-
BaHI1AM.
KaK Cl1eAyeT 113 MaTepl18110B .o.el1a. TOO _Ep3a o 06.08.96 06paTHI1OCb B LleHTpanbHYIO
aTTeCTaUI10HHO-I1HueH3110HHyIO aYAI1TopCKYIO KOMI1CCI1IO MI1HI1CTepcTBa <l>HHaHcoB Poc-
CI1HCKOH <J>eAepalJl1l1 C 38AB1IeHl1eM 0 SbUJ,a'le I111ueH3HI1 Ha oCYllleeTBl1eHl1e aYAI1TopCKOH
AeATel1bHOCTH S 0611acTI1 0611lero aYAI1Ta CpoKOM Ha OD,l1H reA.
JJ,enapTaMeHT opraHH3a1Jl111 aYD,l1TopcKOH AeATel1bHOCTI1 MHHIlCTepcTBa <l>I1HaHCOB
POCCI1HCKOH <J>eAepalJl1H 10.10.96 co06l1J11I1I1CTUY 06 OTKa3e UeHTpaI1bHOH aTTeCTaIJl10H-
HO-I1I1UeH3110HHOH ayAHTOpCKOH KOMI1CCl1eH MHH<I>l1Ha POCCHI1 S sb\A8'1e I1l1ueH3l1l1.
YKa3aHHblH OTKa3 ASI1ReTCA npasoMepHblM. nOCKOl1bKY comaCHO nyHKTaM 8 11 9 Bpe-
MeHHbIX npa81111 aYAI1TopcKOH AeRTeI1bHOCTI1 8 Poccl1i1cKOH t1>eAepalJl1 l1 , YTsep>KAeHHbIX I
YKa30M npe311AeHTa PocCI1HCKOH t1>eAepalJl1l1 OT 22.12.93 N2 2263 -06 aYAI1TopcKOH AeR- O\ 
Tel1bHOCTH B POCCHHCKOH <J>e.o.epal!l1Ho, aYAHTopcKl1e (/>MpMbI perl1cTpHpYIOTCR KaK npe.o.-
npl1ATI1A, C03AasaeMbie 8 uel1AX OCYllleeTBl1eHI1A ay.o.l1TopCKOH AeATeI1bHOCTH, 11 He MOryr
3aHI1MaTbCA KaKoH-I1I160 npe.o.npl1HI1MaTel1bCKOH AeATel1bHOCTbIO, KpoMe ay.o.l1TOpcKOHH

CBSl3aHHO C HeM, a B AaHHOM cl1}"1ae TOO "Ep3a» npecTaBMl1o Y'lpeTel1bHble oKYMeH-
TbI, B KOTOpblX nOMHMO aymopcKo 6b1I1H YKa3aHbI pyrHe BHbI npenpHHHMarel1bcKoM
eSlTel1bHocTH.
Y'IHTblBaSI H3110)l(eHHOe 101 PYKOBOCTBySlCb CT8TbSlMH 187-189 Ap6HTp8)l(HOrO npoLlec-
cyanbHoro KoeKca POCCHMCKO Cl>eepaLlHH, npe3HYM Bblcwero Ap6HTP8)l(HOro CyAa
POCCHCKOM CI>eep8LlHH nOCTaHOBWI:
nOCT8HOBl1eHHe CI>eepanbHoro ap6HTp8)l(HOrO cya MocKoBcKoro oKpyra OT 14.04.97
no el1Y N9 14.4098 Ap6HTproKHOrO cYAa ropoAa MocKBbI OTMeHHTb.
PeWeHl1e OT 17.12.96 H nOCTaHOBl1eHHe ane1111S1LlHoHHOM HHCT8HLlHH OT 17.02.97 Ap6H-
Tp8)l(HOrO cYAa ropOAa MocKBbI no TOMY )l(e eny OCTaBHTb B CHile.