ухвала печерського районного_суду_м_києва_від_20_09_2021_р_

1. BlrrorosneHo 3 aBTouarragoea xoT
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20 nepecnr 2021 poxy fleuepcrxufi pafionuraft .ya rra. Kuesa n cxlagi :
ronoByroqoi cyaai - Cuux C.I.,
npu cexpempi - Crpr.rN I.Ci,
3ayqacrro npoKypopa-,{ruurpenxo IO.B.,
rpeAcraBHr,rKa norepniloro - fpa.ronoi A.B.,
3ixr,rcHr,rKa - aABoKara - Manaerrca P.A.,
o6nunynaueHoro - I{apenxa A.O.
po3rn HyBttrll y ni4xputotvty ni4roroBqoMy cyAoBoMy saciAanni s N{. Kuesi, r peNuui
si.ueoroHQepeuq3n'x3ry, xpuuina-nrue [poBaA]r(eHHr, ilpo rplrTsrHeHH, Ao rpurr,riualruoi
siruoniAanrHocri
I{aperra Anapis Olercau4poBlrqa, 30.12.1978 p.H., ypoAxeHrl, rra. O4ecra, rpoMaA.,rHr.rHa
Yrpat'xn, 3 BHIqorc ocnirorc, npaqloroqoro rarrbMaHorra TOB <Bacrixo Yxpaihu, oApyxeHoro,
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a,qpecoo: OAecrxa o61., Kotvtiurepnincsxr.rfr p-H. KpaNanincrxa cilscrKa paAa, c. Jlicxu, nyl.
flaycroncrKoro, 8, pauirue He cyAlrMoro,
3a BqLIHeHHx rpuuiuarbHoro rpaBonopy[reHHfi, uepe.u6aueHoro q. 2 cr.367 KK Yxpainu.
BCTAHOB}IB:
I]apenry A.O. upe4'rBrleHo o6nnuynaueHHr B roMy, rrlo HaKa3orr,r eiA 05.11.2014 pory Nl lr
I-{apenxa A.O. npusHaqeHo Ha rocagy Al{peKropa Tonapucrna s o6N,reNeHoro siruosi.uaJ6nicno
<Crapr lllxnniur> (xoa eAPfIOy 39473623) (tur - TOB <Cmpx Illunninr>).
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saAilesufi noBHoBaKeHHrIMlt, ron'.s3asurrau 3 Br{KoHaHHflM opranisaqiftno-posuopsAsrx ra
a"urairictparuBlro-roclloAapcbKl,Ix Qynrqift, ro6ro 6yn crryN6oBoro oco6oro siAnosiAHo Ao BrrMor
q. 3 cr. 18 KK Yrparhu.
Y xoai sliftcHeHH, TOB <Crapr IllrEnuiur> rocrroAapcbxoi AiqmHocri s HaAaHH, rrocJryr y
cQepi MopcbKoro areuryBaHHfl, 13.04.2018 poKy yKrraAeHo s TOB <YxpQnor-Cepnic>
@urouaneqr) aorosip npo HaAaHHfl 6yrcupnrx rocrryr }le 13042018, ni4nonirHo Ao sroro TOB
<Crapx Illnnrrinr> (3arraonnur) aie sriaHo 3aKouoAaBcrna Yxpainra s sxocri MopcbKoro areura nig
irr,reni Ta 3a AopfIeHHsM cyAHoBJracHr.rKa nilnosi,{Ho Ao Br{Mor cr. 1 16-1 19 Ko4excy
ToproBenbHoro MopeniraBcrBa Yxpairur.
3riftro s u. 1.1 Ilboro AoroBopy fioro upe4rr,reroM e HaAaHHfl 6yxcupnux nocrryr, rxi
BlrKoHylorbc, MopcbKllun 6yxcupaun Buxonastr, ig 6esneqHoro 3aBoAy cyAeH B rropr, 6egneqnr,rx
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upuu'alin. floclyru HaAarorbc, IrIoAo cyAeH, MopcbKr4M areHToM ,Kr,rx'e 3arraonuur, uto ,qie siA
irueHi, 3a AopyqeHHrM i sa paxynox cyAHoBJracHrara/QpaxryBaJrbHr.rKa, Ha scifi axnaropii
OAecrroro MopcbKoro [opry ra MopcbKoro [opry gopuouopcbK, crroxuBarreM rrocJryr Buronanqr
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npo HaAaHHa 6yrcupnux rocrlyr Ns020120-01 sia 13.04.2018 poKy.
Y noAalruronay 02.01 .2020 pory rraix TOB <VxpQnor-Cepnic> (BuroHaBeIIb) ra TOB
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MopcbKlrMlr 6yxcupaur Buxonaeu, is 6esneqHoro 3aBoAy cyAeH B nopr, 6esueqnux
lepernBaprosoK i 6esue.rHoro Br.rBe.ueHHr cy.ueH 3 nopry, a raxox 6esleqHoi rIocraHoBKI'I cyAeu Ao
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qo aie ni4 irrreui, 3a AopyqeHusn i 3a paxyHoK cyAHoBnauruxa/(lpaxryBanbrrr{Ka, na ecift arnaropii
OAecgoro MopcbKoro ropry ra MopcbKoro flopry r{opnorvropcrx. flpu IIboMy, croxl'IBaqeM
nocnyr BuxoHaeqs e cyAHoBnacHI{Ii.
3rilno s t. 2.L3 4ororopy rpo HaAaHHTI 6yxcrapnux rociryr sin 02.01.2020 pory Ns
O2Ol2O-Ol BnxonaBeqr so6os's3yerbcfl BrrcraBJrflr[ paxyHKH 3auonuury, BKasyloqu napricrr
6yxcnpurax rocnyr rpu rrrBaproBr.rx ouepaqilx (rrrnaprynauru, ni4runapryBaHHs,
nlp.-ruprynaunr), niAnosilHo Ao craBoK, HaBe.IIeHlrx B AoAarI(y Nsl (CraBxN i rapu(pra sa po6ory
6yxcupir Ha aKBaropii O,qecrxoro MopcbKoro ropry) ra B Ao.uarK,v Ne 2 <CrasKH i rapu$rn sa
po6ory 6yxcl.Ipin Ha aKBaropii rr'ropcmoro ropry t{opnouopcbo) Ao AoroBopy'
yrr{osaryrr,r u. 3.1 AoroBopy rpo HaAarurr 6yxcnpHl,Ix nocrryr Ns 020120-01 nia 02.01.2020
poKy Blr3HaqeHo, rqo po3paxynxu uix yqacHHKaMLI Ilboro AoroBopy BuKolrylorbcfl Ha ui,ucrasi
HaAaHoro BuxonasqeM paxyHrry, B[craBJleuoro siAnoni4no .uo rapuQie i cragox, HaBeAeHI'Ix B
AoAarKy Nsl (CraBKu i rapntpu sapo6ory 6yrcnpin Ha aKBaropiiOlecrxoro MopcbKoro floprp) ra
B Ao.{arKy Ns 2 (Crasxu i rapui[u sa po6ory 6yrcupin Ha axnatopii MopcbKoro ropry
9opuouopcbK) Ao AoroBoPY.
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TOB <Crapx llhrnnisr> ra KoMrraHieio DAMPSKIBSSELSKABET NORDEN A/S (aari-DS
NORDEN), flKa € IopuALItIHoIo oco6orc, Iqo crBopeHa ra s,Uiftcruoe cBolo AisnsHicrr 3a
3aKoHoAaBcrBoM Koponincrna Aanii i e cyAHonnaBHolo xounaniero, yKlIaAeHo AoroBopI'I
MopcbKoro areHryBaHH-fl rrrJurxoM HaAcHnaHHx y 2019-2020 porax nonainaqifi uoAo HaAaHHfl
noiry. y :n'xsxy is saxoAoN{ cyAeH <Pacific Viktory>, <Star Omicron), <Genco Weatherly>,
(LMZ Europu, <Feng Li Hai>, <Spar Librai>, <singapore Bulken, <Santa Katarino, <Ocean
Phoenix Tree>>, (Olito), <Jia Sheng Shau ra cyAHa <Mariu Ao MopcbKoro roproBeJlbHoro nopry
r{opuotvtopcrr.
Tax, erexrpoHHlrM nosiAoN,rreHHf,M ni2'04.02.2019 poxy Ns NOR-191105 DS NORDEN
HoMinosaHo TOB <Crapx lllunnisr> y xxocri MopcbKoro areHra B MopcbKoMy roproBenbHoMy
uopri r{opnoruopcbK uloAo cyAHa <Pacific Viktory> ua nepio,u is 18.02.2019 pory no 25.02.2019
poKy.
Y csorc .repry TOB <Crapx lllmuiur>>,4iro.ru Ha BHKoHaHHs yMoB AoroBopy trpo HaAaHHfl
6yxcupnux nocrryr sit 13.04.2018 pory Ns 13042018. ynonnoBaxeHo TOB <Yxp(lnor-Cepnic>
gAifi cHr.rru 6yrcupynaunx (unaprynanur) 3raAalloro cy.nna 1 8.02.20 1 9 poKy.
I[icnq 6yxclrpynaunx (urnaprynann-r) y Mopcbxot)' ToproBeJIbHoMy flopry r{opuotvtopcsx
cy,qHa <Pacific Victory> TOB <YxpQnor-Cepnic> nucras,'IeHo TOB <Crapr Lfluuuiur> paxyHoK
(innoftc) sit 19.02.2019 poxy Ns 195 rr-s onnarl{ HalaHm< rocrryr Ha cyMy ll 512,51 4onapin
CIXA ra cropoHaMlr uiAnracano aKr :gavi-nprafiMallH, po6ir (na.uanns nocnyr) sil 19.02.2019
poxy Nr 195.
19.02.2019 pory DS NORDEN repepaxoBauo
1028 (USD) xorrananii STARK SHIPPING SIA,
Republik and Slovakia A.S., asaucorxfi n:rarix s
areHTcbKr,Ix rocnyr TOB <Crapx [lunninn> uoAo
roproBenbHoMy nopry qopuotr,topcsr.
Ha paxlHox IB AN SK 561111000000151462
ni.uprmrr"r 1' 6aury UniCredit Bank Chech
clrri 98 123.27 aonapin CIIIA ArIfl onrlarlr
c)'.fHo3ir.o}' <Pacific Victory> y MopcbKoMy
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3. BlrroroeneHo 3 aBTouar[3oearoi
crcreulr AoxyMeHToo6iry cyay
Haaani n nepiog is 18.02.2019 poKy rro 25.02.2019 poKy TOB <Crapx-Illuuninr>>
ynoBHoBaxeHo TOB <Yrp$nor-Cepnic> sAiftcHr.ru 25.02.2019 poKy 6yrcupynauna
(siarusaprynaunx) cyAHa <Paciflc Victory> y MopcbKoMy nopri r{opuouopcrx.
Ilicns 6yrcupynaunr (nigunaprynanHx) y MopcbKoMy roproBenbHoMy rlopry rlopuouopcrx
cyAHa <Pacific Victory> TOB <YxpQnor-Cepnic> sucraBneno TOB <Crapr Illunniun paxyHoK
(innofic) sit25.02.2019 poxy }lb 228 Anc onnarr4 HaAaHlrx rocnyr Ha cyMy 9 210,01 aonapin CIIIA
ra cropoHauu niAnucaHo aKr saavi-npuinaannr po6ir (na4annr uoclyr) sit 25.02.2020 poxy Jo
228.
Ilicns uboro He BcraHouesi AocyAoBrrM poscnigynaHnslvl oco6u, Airoqu 3 KopLIcnuBlIx
rr{orusin ra 3 Meroro 3aBonoAinHcr.{ uaftuou DS NORDEN, sa He BcraHoBJIeH}Ix AocyAoBI4M
porcni[ynaHH.f,M o6cranraH Ta y HeBcraHoBJIeHoMy tr,ticqi, Kopficrylovplcb 6eslismHicrlo
AlrpeKropa TOB <Crapx L[lrnuinr> I{apenra A.O., xxufi tparruuuo caMoycyHyncs siA sAiftcHeHHs
KoHTponrc aa ifoprraynaHHsM (piuancono-rocnoAapcrxoi 4oxyr,ten:rauii ra 6yxralrepcrroi ssifiIocri
ni4npueurcrna c$opuyBaJrr.r 4uc6ypcrraenrcrxufi pixyHoK Np. 2142, Ao -rKoro BHecJII,I sasiAoNdo
HerrpaBAr.{Bi siAoN,rocri utolo (linamnoi naprocri 6yxorpynanH, y MopcbKoMy roproBeJlbHoMy
nopri r{opnorrropcbK cyAHa <Pacific Victory> y cyrui 23 548,32 4onapin CIIIA, axufi pasou is
saBiAoN{o uigpo6leHr.rMr4 paxyHrauu (inroficarr,rra) sir,19.02.2019 pory Jtl! 195 ra ni.u 25.02.2019
pory J! 228 runsxou o6rvriny eneKTpoHHI{MH AoKyMeHriIMI{ y nnar$oprrai DA-DESK 25.02.2019
poKy HarrpaBnnra DS NORDEN AJUI onnarr{ HaAaHI,Ix TOB <Crapx llluuuiur) Eocnyr .
Yxasani upourupanni Aii HeBcraHoBJIeHI,Ix npauinHllrin TOB <Crapx liltlunisr> ra
HeHaJrexHe Br4KoHaHHfl clyN6onux o6os'ssKin fioro A[peKTopoM I-{apenxorr,r A.O. npusBeJllr Ao
safisux Br.rrpar DS NORDEN n cyrvri 2825,80 4orapin CIIIA, IIIo sriAuo o$iuiftHoro rypcy HBY
craHoM sa25.02.2019 pory craHoBllrlo 76345,52 rpu.
TaxoN, erreKrpoHHrara nosiAoMJIeHIUIM nia 16.11.2019 poxy J$ NOR-198172 DS NORDEN
noMinosaHo TOB <Crapx Lfluuuiur> s qrocri MopcbKoro areHra y MopcbKoMy roproBenbHoMy
nopri gopnorrtopcbK rrloAo cyAHa <Star Omicron) Ha nepioa iz 24.11.2019 poKy ro 30.11.2019
poKy.
18.11.2019 poKy DS NORDEN repepaxoBaHo Ha paxyHoK IBAN SK
5611110000001514621028 (USD) xounasii STARK SHIPPING SIA, nisxpnrnfi y 6anxy
UniCredit Bank Chech Republik and Slovakia A.S., anaHcosufi nrrariN n cynai 83 680,30 aolapir
CIIIA AJrs orrJrarr.r areHrcbKr4x nocnyr TOB <Crapx lllnnniur> IqoAo cyAHo3axo.ry (Star
Omicroo y MopcbKoMy roproBenbHoMy flopry 9opuontopcrx.
Y csorc qepry TOB <Crapx [IuuuiHr>>, 4irowE Ha BI,IKoHaHHf, yMoB AoroBopy rpo HaAaHHTI
6yxcupuux rocrryr sit 13.04.2018 poxy ltlb l3Ol-2018, ynonuoBaxeHo TOB <Yrptpnor-Cepaic>
rAifi cunru 6yxcupynannr (runaprynanru) 3raAauoro cyAHa 24.1 1.2019 poKy.
llicns 6yrcupynannx (urnaprynaHnx) y vopcbroMy roproBenbHoMy nopti r{opnorraopcrx
cyAHa <Star Omicron) TOB <Yxp$nor-Cepnic,, gt{ctasneno TOB <Ctapr [hruniur> puyHoK
(iunoftc) sit24.ll.20l9 poxy Ns 1747 g^lfl, oll'Iartr HaAaHI{x rocnyr napricrro 12 067,12 4olapin
CIIIA ra uiAuucaHo aKr s4aui-upraftMaHH, po6ir (HaAaHHs nocnyr) sit24.ll.2019 poxy Jb 1747.
Haaani,'y nepioa is 24.11.2019 poq' tro 30.11.2019 poKy TOB <Crapx-lft,Iurinr>
yroBHoBaxeHo TOB <Yxp(pnor-Cepric> r:i.ftururz 30.11.2019 poKy 6yxcllpynannx
(sinrrsaprynannr) cyAHa <Star Omicron) y MopcbxoMy nopry r{opnouopcsx.
llicns 6yrcnpynannr (ni4mnaprynann-r) )-ropcbKoMy roproBeJlbHoMy nopry 9opuotvtopcrx
cyAHa <Star Omicron) TOB <Yrp$lor-Cepnic" srcranneHo TOB <Crapx llluunisr> pilyuoK
(innofic) sia 3 0. 1 | .2019 por<y J! l82l p.ls orr-rartr HaAaHIIx napricrro 12 067 ,12 4olapir CIIIA ra
niAuracano axr sAaqi-upufiruannx po6ir (naaarur uocrryr) ei,( 30.1 1.2019 poxy Jb I 827.
Ilicm uboro He BcraHosreHi AocyAoBIDr po:cni4ynauusNa oco6u, Airo.ru 3 KopI{cJII,IB}Ix
N{orusin ra 3 Meroro 3aBonoAisssira uafinou m NORDEN, :a He BcraHoBJIeHI,Ix AocyAoBI{M
poscli4yuaHHrM o6ctas[H Ta y HeBcrzlucta.reEoMy tvticqi, Kopl,Icryroqucb 6esAismHicfio
Ar.rpeKropa TOB <Crapx [lunuiur> I{aperma ,{O-. cxufi (faxruuuo caMoycyHyncs riA sAificHeHHs
KoHrponrc sa (poprrayranHflM (pinancono-rocro-r4crroi Aoxyuentarlii ra 6yxranrepcrxoi snirHocri
il lil [lll]IIl]II IIil[illtIIilltIllilI]IIIIlilI I[il lllll ]l
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4. BnroroeneHo 3 aBTouar[3osaxoi
cucreun goxyueHroo6iry cyey
ui4uplaerr,rcrna, c$opuyBurr4 guc6ypcvrenrcrxufi paxyHoK Ns 2826, Ao flKoro BHecJrlr sasiAoN,ro
HenpaBAI.IBi silol,Iocti IqoAo naprocri 6yxcupynar*rr y MopcbKoMy roproBenbHoMy uopri
r{opnowropcbK cyAHa <Star Omicron> n posrr,ripi 31 996,13 AorapiB CIIIA, aruft paroir,r is saBiAoN{o
ni4po6renr{Mr.r paxyHrauu (iunoftcarr,u.r) sil'24.ll.20l9 poxy Ns 1747 ra nia 30.11.2019 poxy Jb
1827 runsxou o6uiny eneKrpoHHlrMlr AoKyMeHraMrr y nnar(loprrai DA-DESK 30.11.2019 pory
HanpaBr.rnrr DS NORDEN ans orrJrarr.r HaAaHr.rx TOB <Crapr ffluuninu rocJryr.
Yrasasi nporunpanui Aii HeBcraHoBJIeHr.rx upaqinuurin TOB <Crapx [Iunniur> ra
HeHaJIexHe BLIKoHaHH.fl cryN6onux o6on'sgxis fioro AI,IpeKTopoM (apenxorr,r A.O. npnsBeJrr{ Ao
saftsux Br,rrpar DS NORDEN s cyui 7861,89 aonapis CruA, uo sriAHo o(piuiftnoro xypcy HBV
craHoM na 30.1 T.2019 poKy craHosr.uo 188 965,05 rpH.
TaxoN, eireKrpoHHnM rosiAoMrreHHrM sia 13.01.2020 poxy l,lb NOR-200313 DS NORDEN
qepe3 nporerriur areHra - xonuauiro NSL Marine Ltd. uonainosauo TOB <Crapx Illunuiur> n
sKocri MopcbKoro areHra y MopcbKouy ropriaenbHoMy nopri 9opHorr,ropcbK qoAo cyAHa <Genco
Weatherly> na nepios s22.A1..2020 poKy no 28.01.2020 poKy.
17.01.2020 poxy DS NORDEN qepe3 paxyHox nporerriur areHra - xounanirc NSL Marine
Ltd. IBAN CH 13 0483 5ll4 1554 6200 I uepepaxoBaHo Ha puyHoK IBAN SK
5611110000001514621028 (USD) xounasii STARK SHIPPING SIA, niarpurnft y 6anxy
UniCredit Bank Chech Republik and Slovakia A.S., asaHcosufi uadx n cyrui 108 353,21 ,qonapin
CIIIA An, ornarr,r areHrcbKlrx nocJryr TOB <Crapx Illunnisn uoAo cyAHo3axo4y <Genco
Weatherly> y MopcbxoMy roproBenbHoMy nopri Hopnorvropcrx.
Y cnorc qepry TOB <Crapx [[unniur>,4ircura Ha Br.rKoHaHH, yMoB AoroBopy ilpo HaAaHHr
6yrcupnux rocrryr sia 02.01 .2020 poxy J! 020120-01, yroBHoBaxeno TOB <Yrp(pnor-Cepnic>
sAifi cHr.rru 6yxcupynannx (runaprynannr) 3ra,qaHoro cyAHa 22.01 .2020 poKy.
Ilicns 6yxcupynannr (runaprynanur) y MopcbKoMy roproBenbHoMy nopry 9opnorvropcrx
cyAHa <Genco Weatherly> TOB <Yxp(pnor-Cepnic> sncraBreno TOB <Crapx llluuuiur puyHoK
(inrofic) sit22.01.2020 poxyNo 151> ans onrrarlr HaAaHr{x rocnyr napricrro 13 555,87 4onapin
CIIIA ra ui4nr,rcaHo axr saa.ri-nprfiMaHH, po6ir (uaaauu.s nocrryr) r,i0,22.01.2020 pory Jr 151 .
HaAari, y uepioa z 22.01.2020 poKy no 28.01.2020 poKy TOB <Crapx-lllnnninn>
ynoBHoBaxeHo TOB <Yxp$ror-Cepnic> sAificHr{-rn 28.01.2020 poKy 6yrcupynannr
(ni4lrnaprynannx) cyAHa <Genco Weatherly> y MopcbKouy rropry Ilopnor.aopcrr.
flicls 6yrcupynanna (uigrunaprynannx) y MopcbKouy roproBenbHoMy nopry 9opuorvropcrr
cyAHa <Genco Weatherly> TOB <Yxp(fror-Cepnic> strcraBnene TOB <Crapr Illunuinr> paxyHoK
(innofic) sia 28.01 .2020 poxy Jll! 195 p.trs. onrraru HillillrrD( rrocrryr Ha cyMy 13 555,87 4onapin
CIIIA, a raKox niAnucaso axr gAa.ri-upufiuannr po6ir (ua,uanru nocnyr) nia 28.01 .2020 pory Jb
19s.
llicm rlboro He BcraHosreui AocyAoBI4M po:ni-q'nanHcM oco6u, Airo.{u 3 Kopr,rcJrraBr,rx
Nrorflsis ra 3 Meroro 3aBonoAiHnsN,r uafinorra DS NORDEN, :a He BcraHoBJreH[x AocyAoBr4M
poscriAynanuru o6crasr,rH Ta y HeBcraHoBneHov) vicut, Kopucryroqucb 6esAirmHicrro
Ir.rpeKropa TOB <Crapx Lfluuuisr> I{apenra A.O., flilrr Qacnr*ro culMoycyHyscs siA sAificHeHHs
Korrrponrc sa $oprvrynaHHsM tpiuaucono-rocroAapcsxoi:orqrrerrauii ra 6yxrarrepcrxoi snirHocri
ni4npuerr,rcrna, c$opuyBanr.r 4uc6ypcvrenrcrxlrfi paxox l& 997, Ao flKoro BHeoJII,I sasiAor,Io
HerrpaBAr,rBi siloNrocri rqoAo naprocri 6yrccupynamr )- vopcbKoMy roproBenbHoMy nopri
gopnolaopcbx cyAHa <Genco Weatherly> n po:uipi 31 150.58 rorapir CIIIA, axrafi pasou is
saBi.uol,ro ui4po6reru.rMr.r paxyHxauu (innoficaura) siJ ?1-01 ?020 pory Ns 151 ra niA 28.01.2020
poxy J! 195 runsxorr,r o6uiuy ensKrpoHHr.rMr,r AoKyMerraurr 1' nrarQoprrri DA-DESK 28.01 .2020
poKy HarpaBnlr.kr DS NORDEN ars ornarll HaAaHI,Ix TOB "Crapx lllunuinr> rocnyr.
Yxa:ani npournpanui Aii HeBcraHoBJreHr.rx npaninmdr TOB <Crapx l[lunniur> ra
HeHaJrexHe Br.rKoHaHHfl cryN6onux o6or'cgris fioro -upexropov [apenxorra A.O. rpltsBeJrlr Ao
gaftsux Br.rrpar DS NORDEN n cyrrai 5138,84 4onapir CIIL{ mo :ri-rrro otfiqiftuoro xypcy HBY
craHoM na 28.01 .2020 poxy craHor,uro 126 407,24rpa-
TaxoN, eneKrpoHHuM nosiAoMrreHHrM sia 30.01.1010 poqr Ip NOR-200824 DS NORDEN
r ril[r [[ ilt ililililililil1ililililil!il1ll
26(b.65043956*1*1*

5. BlrrorosneHo 3 aBToMarr,rgoearoi
cl,tcreMl,r AoKyMeHToo6iry cy4y
qepe3 uporexriur areHra - xounasirc NSL Marine Ltd. HoruiHosaHo TOB <Crapr llluuuiHr> s
sxocri MopcbKoro areHra y MopcbKorray roprinenbHoMy nopri r{opnorr,ropcbK IIIoAo cyAHa <<LMZ
Europu na uepio.u 205.02.2020 poxy to 09.02.2020 poxy.
31.01.2020 poxy DS NORDEN trepe3 paxyHox uporexrinr areHra - xouuaniro NSL Marine
Ltd. IBAN CH 13 0483 5114 1554 6200 I nepepaxoBaHo Ha paxyHox IBAN SK
5611110000001514621028 (USD) xounauii STARK SHIPPING SIA, ni.qrpnruft y 6auxy
UniCredit Bank Chech Republik and Slovakia A.S., anancosrft ulariN n cyrr,ri ll0 932,40 lonapin
CIXA Anr orrJrarlr eiAuosiAuux Mr.rrHHx ra iuurrx areHTcbKLIx [ocnyr TOB <Craprc llllruninr>
ruoAo cyAHo3axogy (LMZ Europu y MopcbKoMy roproBeJlbHoMy uopri 9opuouopcrx.
Y cnoro qepry TOB <Crapx [IuuniHr>, 4irouu Ha B]IKoHaHH, yMoB AoroBopy npo HaAaHHfl
6yxcupuux rocrryr sia 02.01 .2020 poxy Nl 020120-01, yroBHoBaxeno TOB <Yxp$lor-Cepnic>
sAifi cHuru 6yxcupynaunx (ureapryeannx) 3raAaHoro cyAHa 0 5 .02.2020 poKy.
flicns 6yxcupynannx (runaprynannx) y MopcbKoMy roproBeJlbHoMy nopry r{opttotr,topcrx
cyAHa <<LMZ Europa> TOB <Yrp$nor-Cepnic> sucraBreno TOB <Crapr Lllunnisr> paxyHoK
(iunofic) sit 05.02.2020 poxy Ns 268 An-f, ornarr4 HaAaHI,Ix rocnyr napricrto 12 369,71 4onapin
CIIIA, araxox niAuracauo axr sAa.ri-npufoaanux po6ir (ua4anHr uocnyr) ait05.02.2020 pory Ns
268.
HaAari, y nepioa z 05.02.2020 poKy rro 09.02.2020 poKy TOB <Crapx-lllunninr>
yrroBHoBaxeHo TOB <Yrp(pnor-Cepric> sAificHuru 09.02.2020 poKy 6yxcupynauur
(ni.4runapryrauux) cyAHa <<LMZ Europo y MopcbKoMy nopry 9opuolvtopcrx.
Ilicns 6yxcupynannr (nigrunaprynannr) y MopcbKoMy roproBellbHoMy ropry tlopttor,topcrr
cyAHa <<LMZ Europu TOB <Yxp$nor-Cepnic> sucraBleno TOB <Crapr llluuniur> paxyHoK
(innofic) sit 09.02.2020 poxy }lb 300 AJUI ornarl4 HaAarlux nocnyr Ha cyMy 14 843,65 lolapin
CIUA ra uiAuucaHo arr sAaqi- upuftuanur po6ir (HaAaHHs nocnyr) si[,09.02.2020 poxy Ns 300.
flicns rlboro He BcraHonnesi AocyAoBr,IM poscni4ynannsNa oco6r, Airoqu 3 KopIlcJII4BI'Ix
nrorl13is ra 3 Meroro 3aBoiroAinnsu uaftsou DS NORDEN, :a He BcraHoBJIeHI,Ix AocyAoBI'IM
poscnilynaHHflM o6cranus ra y HeBcraHoBJIeHoMy tvlicqi, KoplrcrylotIucb 6es.uismHicrrc
Ar.,rpeKropa TOB <Crapr< Lfiuuriur> I{apenxa A.O., xxufi (faxuauuo caMoycyHyscc si'u sAiftcHeHH.s
KoHrponrc sa $oprr,rynaHHflM Sinancono-rocrroAapcrxoi goxytueuraqii ra 6yxranrepcsxoi ssirHocri
ni4upraeucrna, c(popuyBanr{ 4uc6ypcuesrcsxuft paxyHoK Ns 3050, Ao flKoro BHecJITI sasi.{ol'{o
HenpaBAr.rBi eiloN,rocri uroAo raprocri 6yxcllpynal*rx y MopcbKoMy roproBenbHoMy uopri
gopnorvropcbK cyAHa <<LMZ Europo n po:naipi 31 746,62 4onapin CIIIA, arrlfi pasou i: gaBiaoMo
ni4po6neur{Mr{ paxyHxauu (iunoftcauu) sit 05.02.2020 pory }lb 268 ra niA 09.02.2020 poKy Ie
300 runsxou o6vriuy erreKrpoHHLrMH AoKyMeHraMI,I y unar(popui DA-DESK 03.03.2020 pory
HanpaBr.rnr DS NORDEN anx orrrrarlr HaAaHI,Ix TOB <Ctapx lllunuisrD nocnyr.
Yxasaui uporuupanni Aii HeBcraHoBireHlrx upaqinnuxin TOB <Crapx llluunirr> ra
HeHaJrexHe Br,rKoHaHHfl cnyN6onux o6os'ssris l"roro AIlpeKTopoM I{apenxonr A.O. nprEsBeJIH Ao
gafisrrx Br4rpar DS NORDEN n cyui ll 043,79:orapin CIIIA, ruo sriAHo o(piqifiuoro xypcy HEY
craHoM na 03.03.2020 ctanosuno 214 084,78 rpu.
Tarox, eneKrpoHHrarra uoeiAoMrleHHflM sit 05.02.2020 poxy le NOR-200940 DS NORDEN
qepe3 nporexrinr areHra - rounaniro NSL Marine Ltd. uoMinoeaHo TOB <Ctapx lllrnniHr> s
qxocri MopcbKoto areHTa y MopcbKoMy ToproBe-lbHoMy uopri gopnorr.ropcbK rIIoAo cyAHa <Maria>
na nepios is 09.02.2020 pory rc 11.02.2020 poq'.
Y csorc qepry TOB <Crapx l[nuuiur>,.riroulr Ha BrrKoHaHHfl yMoB AoroBopy ilpo HaAaHHfl
6yrcupuux nocnyr sia 02.01 .2020 pory Nr 020120-01, ynoBHoBaxeHo TOB <Yrp$nor-Cepnic>
sAifi cHrarr 6y xcupynaunx (runaprynal*u) 3raAaHoro cyAHa 1 5 .02.2020 poxy.
Ilicnq 6yxcupynannx (ulnaprynannx) y uopcbKoMy roproBenbHoMy ropry 9opuouopcrr
cyAHa <Mariu TOB <Yxp(pnor-Cepnic> nucranreno TOB <Crapx [lunniur> paxyHoK (innofic)
sia 15.02.2020 pory Ns 351 Anfl orrJrarr4 HaAarrrfi nocrryr 3aranbHa napricr:ro 15 706,21 lolapin
CIIIA ra uiAnucaHo aKr r4aui-npufiMaHHn po6ir (naAaHHs uocnyr) n,it 15.02.2020 poxy Ns 351.
02.03.2020 poxy DS NORDEN qepe3 pa-Hox uporerdur areHra - xotuuaniro NSL Marine
il il fl ilillll ll l l l l ll lll l ll l lll lll ll ll l l ll ll l l l lll lll ll l l llll lll
x2606t65043956+ 1+ 1*

6. B[roroeneHo 3 aBToMarlt3osaxoi
cncreur AorymeHToo6iry cyay
Ltd. IBAN CH 13 0483 5114 1554 6200 1 uepepaxoBaHo Ha paxyHoK IBAN SK
5611110000001514621028 (USD) rounauii STARK SHIPPING SIA, ri4xpurnft y 6anxy
UniCredit Bank Chech Republik and Slovakia A.S., nnariN n cyui ll2 688,47 AorapiB CIIIA am
oIIJIaTI,I areHrcbKllx nocnyr TOB <Crapr lllnnnisr) uoAo cyAHo3axo4y <Maria) y MopcbKoMy
ToproBenbHorr,ry nopri qopnorvropcrr.
Ha4ari, y nepio4 is 15.02.2020 poKy ro 17.02.2020 poKy TOB <Crapx-Illprnninr>
yroBHoBaxeHo TOB <YxpQlor-Cepnic> sAificHuru 17.02.2020 poKy 6yxcupynaHna
(ni4urnapryna:*rx) cyAHa <Mariu y MopcbKoMy nopry gopuotropcrx.
Ilicns 6yrcupynaunx (ni4runaprynanHr) y MopcbKoMy roproBenbHoMy nopry gopuorr,ropcrr
cyAHa <Mariu TOB <Yxp(pnor-Cepnic> splcraBneno TOB <Crapr Illunniur> pixynoK (iunofic)
sil'11.02.2020 pory Ns 366 ArIs orJlarl.r HaIaHIIx rocrryr napricuo l0 470,80 ao.napiu CIIIA, a
raKox nilnlacano axr sAaqi-upufiuauur po6ir (ua4anux nocnyr) si117.02.2020 poxy Ns 366.
flicns rlboro He BcraHosreHi AocyAoBr.rM po:cligynannql,r oco6u, rircwr 3 Kopr,rcJrr,rBr4x
Iraorusin ra 3 Merolo 3aBoJloAinnqrvr rrrafilrorr.r DS NORDEN, sa He BcraHoBJreHr,rx AocyAoBr{M
poscnigynaHHsM o6crasuH Ta y HeBcraHoBJreHoMy uicqi, Kopr,rcryrorrucb 6es4ixnrnicrro
Al,IpeKropa TOB <Crapx llluuninr> I-{apenxa A.O., mufi Saxruuuo caMoycyuyscs siA sAiftcHeHus
KoHrponrc sa (popuynaHHrM (pinaucono-rocrolapcrroi 4onyrr,reHraUii ra 6yxraarepcrrioi snirHocri
nignpueucrna, ctpopuryBilnu 4uc6ypcrvreurcrxuft paxyHoK Ns 3072, Ao f,Koro BHecJrlr gasiAor,ro
HerIpaBAIrBi siloMocri qoAo naproc:ri 6yrcupynannr y MopcbKoMy roproBenbHoMy nopri
r{opnorraopcbK cyAHa <<Mariu n posuripi 37 366,38 4orapin CIIIA, xrr.rft pasorrr is sani4ouo
nrapo6rerurMl,I paxyHxarvru (iHnoficauu) si[,15.02.2020 porcy Ns 351 ra nil 17.02.2020 poxy Je
366 runsxoira o6rrainy eneKrpoHHr4Mr{ AoKyMeHraMr.r y nrar$oprr,ri DA-DESK 17.02.2020 poxy
HanpaBI,InH DS NORDEN ans orrJrarrr HaAaHr,rx TOB <Crapx lllunninr) rocnyr.
Yxasairi upotunpanui Aii HeBcraHoBJreHr.rx npaqinHnrin TOB <Crapx [Iprnninr> ra
HeHaJIexHe BuKoHaHH, cryN6onux o6oe'sgxis fioro 4nperoopoM I{apenrcorvr A.O. npusBeJrr,r Ao
3aftBux Bl{rpar DS NORDEN n cyui ll 189,31 ,uonapin CIIIA, Iqo sriAno oSiqifiHoro rypcy HBY
craHoM ua 17.02.2020 crauoswno 273 546,53 rpn.
TaroN, eneKrpoHHlrra uosiAoMrreHH.nM sil18.02.2020 poxy Ne NOR-201267 DS NORDEN
qepe3 nporexriur areHra - xorrruaniro NSL Marine Ltd. HolrinosaHo TOB <Cmpx lllunniur> n
srocri MopcbKoro areHray MopcbKoMy roproBenbHoMy nopri r{opnoruopcbK rqoAo cyAHa <Feng Li
Hail> ua uepiol 225.02.2020 pory no 03.03.2020 porcy.
20.02.2020 poxy DS NORDEN qepe3 paxyHoK nporerriur areHra - xounauiro NSL Marine
Ltd. IBAN CH 13 0483 5ll4 1554 6200 1 nepepaxoBaHo Ha paxyHoK IBAN SK
5611110000001514621028 (USD) xounauii STARK SHIPPING SIA, nilrplrrufi y 6amy
UniCredit Bank Chech Republik and Slovakia A.S., asaxcosrft uarix n cyrrai 108 562,00 gonapin
CIIIA AJu orJrarr{ areHrcbKlrx rocrryr TOB <Crapr lllnminn> rqoAo cyAHo3axoAy <Feng Li Hai>
y MopcbKoMy roproBenbuoMy nopri r{opnouopcrr<.
Y csorc .{epry TOB <Crapr [lunuiHr>, girow Ha BtrxoHaHH.s yMoB AoroBopy npo HaAaHHs
6yxcr.rpuux nocrryr sil 02.01 .2020 poxy J! 020120-01- )noBnoBaxeno TOB <YrpSnor-Cepnic>
sAifi cxurr 6yxcupynaunr (runapryaauua) 3raAaHoro c)- Trra 29 .02.2020 poKy.
Ilicm 6yxorpynaunr (rrraprynauua) y Mopcbxov) roproBenbHoMy nopry gopuoivropcrx
cyAHa <Feng Li Hab TOB <Yxp(pnor-Cepnic> sucra&leao TOB <Crapx IllrEnuiur> paxyHoK
(innofic) sit 29.02.2020 Ns 452 lns, orIrIarI,I HaAaHr.rx troc-rlr nagricno 16 012,86 4onapin CIIIA, a
raKox ui4nucano arr sAa.ri- npufirrrauux po6ir (naAamr nenr) st129.02.2020 Ns 452.
Ha4ari, y uepio4 is 29.02.202A poKy ro 03.0i 1010 poKy TOB <Crapr<-Illunrinr>
ylloBHoBaxeuo TOB <Yxp@nor-Cepnic> sAiftururu 03-0i 1010 6lxcnpynannr (ni4runaprynannr)
cyAHa <Feng Li Hai> y MopcbKoMy ropry 9opnouopcsri
flicns 6yrorpynaunx (ni4runaptynannr) y Mopcbrnc|!+ roproBe-rbHoMy ropry gopnorraopcrr
cyAHa <Feng Li Hail TOB <Yxp(pnor-Cepeic> sncraercao TOB <Crapx lllunuisr> paxyHoK
(iHnofic) sia 03.03.2020 por<y Ns 479 AJu orJrarr4 Harrurr trcrc-rlr napricuo l0 675,24 4o.napin
CIXA ra ni4nucauo aKr sAa.{i- upufiuanur po6ir (uaaamr rrcr}T} si-r 03.03.2020 Ns479.
r r r rI ill il|ilIil[]il1ililil1ililil!illllilt
2606+65043956*1*1*

7. BnroroeneHo 3 aBTouarr,rgoeaxoi
crcreul,r AoKyMeHToo6iry cyaY
Ilicm rlboro He BcraHosreHi AocyAoBIrM po:cai,uynannsl,t oco6u, 4irouu 3 KopI,IcnIrBHx
Morusis ra 3 Meroro 3aBonoAiuHru uafiuolr DS NORDEN, sa He BcraHoBJIeHI,Ix AocyAoBI'IM
poscni.4ynaHH-sM o6crasmr ra y HeBcraHoBJIeHoMy trlicqi, Koplacryloqlrcb 6esAismuicrlo
Ar4peKropa TOB <Crapx Lflunuiur> I{apenxa A.O., mufi tfarru.ruo caMoycyHyncs siA sAificHeHHs
norrpo* sa (popuynaHurM (pinancono-rocrroAapcrroi 4oryuenrauii ra 6yxralrepcrxoi ssirHocri
ui4npraenrcrna, ctpopuyBanrr grc6ypcruentcrxufi paxyHoK Ns 3112, Io rKoro BHecJII'I saniAoN{o
uenpanguri sitoN,rocri rqoAo naprocri 6yxcupynanue y MopcbKoMy roproBenbHoMy nopti
gopnouopcbK cyAHa <Feng Li Hai> n posrtaipi 31 746,62 4olapin CIIIA, xrufi pa:orrl is sasiAoN'Io
uitpo6reru4Mlr paxyuxarr,ru (iunoftcarrrn) rlit 29.02.2020 poxy l'le 452 ra aiA 03.03.2020 porcy Jb
479 ruwxorr,r o6uiuy erreKrpoHHlrMu AoKyMeHraMrI y nnar(lopvri DA-DESK 03.03.2020 pory
HarrpaBrrnu DS NORDEN Aff orJIarI{ Ha.UaHHx TOB <Crapx [lunniuu rocnyl.
yxasaHi uporuupanui Aii HeBcraHoBJreHI4x npaqinnraxin TOB <Crapx [lunniur> ra
HeHaJrexHe Br,rKoHaHHs clyN6onux o6os'stxin ftoro AlIpeKTopoM I{apenxorrr A.O. upltsBenl'I Ao
gaftsgx Br,rrpar DS NORDEN s cyrr,ri 5058,52 .qorapis CIIIA, ruo sriAHo o$iuiftHoro xypcy HEY
craHoM ua 03.03.2020 por<y craHoBI'IrIo 125 542,35 rpH.
TaroN, eneKrpoHHuNa nosiAoMrreHH-flM sia 03.03.2020 poxy l,{b NoR-201710 DS NORDEN
qepe3 uporerriur areHra - xounasiro NSL Marine Ltd. noN{inosaHo TOB <Crapx [luuniHr> s
srocri MopcbKoro areHra y MopcbKoMy roproBenbHoMy nopd r{opuotr,topcbK IUoAo cyAHa
<singapore Bulken ua uepio.u is 03.03.2020 pory no 09.03.2020 poxy.
-Z1.OZ,ZOZ0
poxy DS NORDEN vepes paxyHoK nporexdur areHra - xouuaniro NSL Marine
Ltd. IBAN CH 13 0483 5ll4 1554 6200 1 nepepaxoBaHo Ha paxyHoK IBAN SK
5611110000001514621028 (USD) xor,,rnasii STARK SHIPPING SIA, ni4rplarr'Ifi y 6anry
UniCredit Bank Chech Republik and Slovakia A.S., asaHcosufi uatiN n cyrr,ri 93 911,00 golapin
CIIIA Anf, orrnarr,r siAnosi.uHux Mr,rrHr.rx ra inruux areHTcbxlrx nocnyr TOB <Crapx [llrnniur>
rrloAo cyAHo3axoay <Singapore Bulker) y MopcbKoMy roproBenbHoMy uopri r{opuoutopcrx.
YcsorcqepryTOB<Crapxllluunisr>,,-Airo.{I.,IHaBI,IKoHaHHSyMoBAoroBopynpoHaAaHHfl
6yr<cnpnux nocrryr sia 02.01 .2020 poxy Jt 020120-01, yrloBHoBaxeno TOB <Yxptflor-Cepric>
sAificsnru 6yxcupyraunx (ursaptynannx) 3raAaHoro cyAHa 03.03 '2020 poKy.
fticns 6yrcrapynannr (runaprynauux) y MopcbKoMy roproBenbnoMy nopry r{opuotrlopcrx
cyAHa <singapore Bulkeo TOB <Yxp(flor-Cepnic> sucraBneno TOB <Crapx [Iuunixr> pitxyHoK
(innofic) uia b:.0:.2020 poxy Ns 481 Aru onrraril HaLaH:zx nocnyr nap:ricuo 9 893,65 .uo:rapin
CIIIA ra niAnucaHo aKr:gaui-upufiMaHH.,{ po6ir (uaAanng nocnyr) sia 03.03.2020 pory }& 481.
HaAali, y nepio.q is 03.03.2020 pony no 09.03.2020 pory nicrs 3aBaHraxeHH-s cyAHa
<Singapore Bulker> TOB <Crapx lflunniurD yroBHoBaxeHo TOB <Yrp(plor-Cepnic> sAiftcHurll
09.03.2020 poKy 6yxclrpynannr (niaurnaprynaunr) y MopcbKoMy rlopry 9opuotvtopcrx
3a3Har{eHoro cyAHa.
IIicff 6yxcupynannx (ni4ulnaprynanm) y uopcbKoMy roproBenbHoMy ropry r{opuoruopcrx
cyAHa <Singapore Bulkeo TOB <Yxp$lor-Cepric> nrcrasneiro TOB <Crapx Llltlnnisr> Al-s
orrrrarr4 HaAaHr,rx nocrryr paxyHoK (innofic) sia 09.03.2020 pory Ns 531 na cylry 9 893,65 4onapin
CIIIA, a raKox cropoHaMr.r niAuucano arr r.taqi-npuftuannx po6ir (na4annr uocrryr) siA
03.03.2020 por<y Jr 531.
llicm rlboro He BcraHosreHi AocyAoBr.rll poscniAynannsu oco6ra, ,qirouu 3 Kopucnl{Bl'Ix
rr{orusiu ra 3 Meroro 3aBonoAiuusrr,r nrafinou DS NORDEN, sa He BcraHoBJIeHI4x AocyAoBI4M
po:cliAynauuru o6craeuH ra y HeBcraHoB:IeHoMy uicqi, Koplrcryloqucb 6esAismHicrlo
4rp.*ropu TOB <Crapx llluuuiur> IJapenra A.O,, f,Krft $arruuuo caMoycyHyscs siA sAificHeHuq
*orrpo* sa SopuynaHHrM $iuancono-rocnoAapcrroi goxytvtenraqii ra 6yxralrepcmoi ssirHocri
ui4npueucrna, c(fopnlyBanrl 4uc6ypclaeHrcbKul-t paxyHoK Ns 3141, Ao ,Koro BHeoJII4 saeiAoluo
,.npur.{r"i niloraocri qoAo raprocri 6yrcupynanur y MopcbxoMy roproBenbHoMy nopri
gopnouopcbK cyAHa <Singapore Bulkeo n po:vipi 23 537,84 gonapin CIIIA, mufi parorvr i:
.uriAoro-ni4po6nenlrMr.r paxyHKal,ru (iHnoficarrru) sia 03.03.2020 poxy Ns 481 ra ni4 09.03.2020
pory Nl 531 ulmxola o6uiny eneKrpoHHrrMLI .:toKyMeHraMI.r y nnat$oprrai DA-DESK 09.03.2020
il [ I I lI lt I I lll I I I I llll ll ll I I ll ll I ll lll I ll I I ll lll I I I I lll I lll! lll
*2606x65043956* 1*1*

8. Bl,rroroBneHo 3 aBTouar[3oBa Hoi
crcreuyt [oKyueHToo6iry cYgY
poKy HaIIpaBI4nLI DS NORDEN AJIfl orJIarII HaAaHI{x TOB <Crapr Lllunnisr) nocJIyI'
Yxasani npouruparni Aii HeBCTaHoBJIeHI{x rpaIIiBHI'IKiB ToB <crapx [Iunniur> ra
HeHaJrexHe Br,rKoHaHH; cJryx6oBr.rx o6os'qsKis fioro ArpeKropoM I{apenrorrr A.o. upusBeJII'{ Ao
gafisux Br.rrpar DS NORDEN s cyMi 3 750,54 AonapiB CIIIA, ulo sriAso o$iuiftnoro xypcy HBY
craHoM na 09.03.2020 pory craHoBllrlo 92793,23 rpn'
Taxox,
"r.n
po"rHNa uosiAoMIeHHsM IJil,z8.oz.z020 poxy ls NoR-201625 DS NORDEN
qepe3 nporerrinr areHra - rouuaniro NSL Marine Ltd. noMinosauo TOB <Crapx lllnnuiHD e
sxocri MopcbKoro arsHTa y MopcbKoMy roproBenbHoMy uopri gopnor"ropcbK luoAo cyAHa <Spar
Libru ua nepioA is 04.03.2020 poxy uo 06'03'2020 poxy'
02.03.2020 poxy DS NORDEN qepe3 paxyHoK nporexriur areHra - rouuaniro NSL Marine
Ltd. IBAN cH li 04g3 5114 6sq-ezoo 1 nepepaxoBaHo Ha pzxyHoK IBAN sK
5611110000001514621028 (USD) xouuasii STARK SHIPPING SIA' niarputnfi y 6anxy
UniCredit Bank chech Repuulit and Slovakia A.S., anancosrft urarix n cyrrai 97 930,00 Aonapin
CIIIA Arrs orrrrarr,r arenrcrxui ilocJryr TOB <Crapx [ltlnuiur) qoAo cyAHo3ixoly <Spar Libru y
MopcbKoMy roproBenbHoMy nopri r{opuorrlopcrx'
Y csolo qepry TOB <Ctapx [funninr>,4irouu Ha BIltKoHaHHfl yMoB Ao1oBopy npo EaAaHHq
6yxcrapur.rx ilocrryr sia 02.01 .2020 poxy Ns 020120-01, yroBHoBaxeso TOB <Yrp$nor-cepnic>
,aif .rrr, 6yr<cupynauu-a (runaprynannr) 3raAaHoro cyAHa 04'03'2020 poKy'
flicnq 6yxcr.rpynaum (runaprynaunr) y MopcbKoMy roproBenbHoMy rlopTy rlopnouopcK
cyAHa <Spar iitrur- ToB <yxpSror-cepnic> sprcraBneno ToB <crapx lllunuinr> Ars orraru
HaAaH,rx nocnyr paxyHoK (insoti) sia 04.03.2020 Ns 485 napricrro 9 502,40 4olapin CIIIA' a
raKox niAuscauo axr sAaqi-nplrfiuauua po6ir (ua,qanna uocnyr) sia 04.03.2020 pory Il! 485'
HaAaai, y ,,epioa is o+.oz.zozo poKy IIo 06.03.2020 poKy TOB <Crapx Lllunuinr>
yrroBHoBaxeno Tob <yxp(f.nor-cepnic>i sAificHuru 6yxcupynanue (nfurunaprynaunr) cyAHa
nspu, Libru y MopcbKorr,ry uopri gopnolraopcrx 06.03.2020 poxy.
flicns 6yxcupynaur, l"ia.ruprynanm) y MOpCbKoMy roproBeJlbHoMy ropTy qopuolraopcffi
cyA,a <spar Liu.u, ToB <iyxp6ror-cepnic> sucraBreno ToB <crapx [lprnuinu ArIt oIrJIarI'I
HaAaHux noclryr paxy,oK (innoitc) sia 06.01.2020 poxy 1lb 505 Ha cyMy 9 502,40 4onapin CIIIA ra
niAuucano u*, .Auri-rrpltfitraauur po6ir (ua4auur uocrryr) ni4 06'03'2020 pory Ns 505'
fticns rlboro He BcraHosreHi AocyAoBlrM poscni.rynaHH-cM oco6n, 4irouu 3 KopI'IcJII'rBlIx
MOrr.rsin Ta 3 MeTOro 3aBonoAiHHqN,I trlafiuou DS NORDEN' sa He BCTaHOBJI.HI'IX AOCyAOBI'IM
poscliAynauurn o6craellH Ta y HeBCTaHOBIeHOM]' ViCUi, KOpI',ICTyIOtII',ICb 6es'qiqflrHicfio
Ar{peKropa TOB <crapx L[uuuiuD I1up.r*u A.O., rxroi Qaruruno caMoycyHyscs siA sAifiCHeHHs
KoHrponrc sa QoprvrynanHrM rpinancono-rocnoAapcbxoi:or)Tuenraqii ra 6yxra-nrepcrxoi ssifiIoc'ri
ni4npueryrcrna, c(poptvtyBanll 4uc6ypc1aenrcsrurft pax)'Hox Ns 3154, Ao sKoro BH9SJIII sasiAolylo
HenpaBArrBi si4oN,rocri IqoAo naprocri 6yxclrpynamrx .v MopcbKoMy roproBenbHoMy nopri
r{opnorr,ropcbK cyAHa <Spar Libroin posrr,riii 22 697,y:o.rapin CIIIA, rrufi parorrr is sasiAoN'Io
ui4po6neru,rMr.r paxyHxar'ru (innorcaui; siA o+.0:.2020 porq' Ns 485 ra siA 06'03'2020 poxy Ns
505 rurrrxorvr o6rraiuy eneKrpoHHr.rMr.r AoKyMeHraMIr 1- nrarQopr'ri DA-DESK 06'03'2020 poxy
nunpurrry DS NORDEN Anfl oIIJIaTI'I HaAaHI{x TOB <Crapx ll}mniurD flOonyr'
Yxasani npornnpanui Aii HeBcraHoBJIeHI4x npauiffrm<in ToB <ctapr [lt'Iuninr> ra
HeHaJrexHe
"rnorurrry
crryN6onux o6os's:xis fioro .upeliropoI I-{apenrou A.o. npusBeJll'r Ao
safisux Br4rpar DS NORDEN , cynri 3 602,22 Aorapis cllt uo :riAno ooiqifiHoro r<ypcy HBY
craHoM na 06.03.2020 poxy crauoBllrlo 89 123,60 rpx'
Taxox, .r.*rporrrur,r uosiAoMrIeHH-aM sil 05.03 1020 pox-r' Ns NOR-201777 DS NORDEN
qepe3 nporeminr u..rru - xotrluasirc NSL Marine Ltd- souiEoBaHO TOB <Crapx lllrnuiHr> s
qrocri MopcbKoro areHTa y MopcbKorray roprinenbHov) nopn gopuorrropcbK rrloAo cyAHa <santa
Katarinouanepio4is12.03.2020poxyno16'03'2020poxf-'
06.o3.2L2lpoxy DS NORDEN qepe3 paxyHoK rporerrim areHra - xorrluaniro NSL Marine
Ltd. IBAN CH 13 04g3 5tt4 tjs+ 6200 I uepepaxoBirrro Ha paxyHoK IBAry SK
5611110000001514621028 (USD) rouuasii STARK SHIPPNG SIA' ni^xpI'*ufi y 6auxy
I I llll illl rlllllllllllllllllllllllllllllllllllllllffilll
- .26C6*65043956*1*1x

9. Bu roroBneHo 3 a BTouarlrgoBaHoi
crcreMr Aol(yMeHToo6iry cYgY
UniCredit Bank Chech Republik and Slovakia A.S., asaHcosuft nlariN n cyrrai 101 691,00 lonapin
CIIIA Ars olrarr4 silnoellHlrx Mr,rrHHx ra iuruux areHTcbKrrx rocnyr TOB <Crapx [luunisr>
ruoAo cyAHo3axo4y <Santa Katarinu y MopcbKoMy roproBeJILHoMy uopri 9opuottopcsx.
y csorc qepry TOB <Crapr luunniur>,4irouu Ha BIdKoHaHHq yMoB AoroBopy npo HaAaHHfl
6yxcupnrax nocnyr sia 02.01 .2020 poxy Nt A2OL2O-01, yrloBHoBaxeno TOB <Yxp0not-Cepnic>
:Aift cnurz 6y r<cupynannr (runaprynannx) 3raAaHolo cyAHa 12.03 .2020 poKy'
Ilicns 6yxclrpynannr (urnaprynanur) y MopcbKoMy roproBenbHoMy nopry r{opuovtopcrx
cyAHa <Santa Katurinu, TOB <Yxp$nor-Cepnic> sucraBneuo TOB <Crapx llllruuisr> paxyHoK
(innofic) sfu 12.03.2020 pory Ns 549 Aru onnarr4 HaAaHlrx nocnyr napriurto 12 379,12,4onapin
dme, a raKox nianucano axr sAaqi- npufiuanur po6ir (ua4aunx nocnyr) sit,12.03.2020 poxy Nl
549.
Ha4a,-ri, y uepio4 is 12.03.2020 poKy rro 16.03.2020 poKy TOB <Crapx-Iflrauninr>
yrroBHoBaxeHo TOB <YrcpQnor-Cepric> sAificuurr 16.03.2020 poKy 6yxcupyaanua
(niaurnaprynauux) cyAHa <Santa Katarinuy MopcbKoMy ropry r{opnouopcrr.
'
IIiLm 6yxcrapynanux (ni4runaprynanux) y MopcbKoMy roproBenbHoMy ropry r{opuor'topcrx
cyAHa <<Santa Katarinu TOB <Yxp$nor-Cepeic> sucraBleno TOB <Crapx lllunuinr> paxyHoK
(insofc) sia 16.03.2020 poxy lS 576 Ar-f, onrarr HaAaHI.rx rocnyr Ha cyMy 9 903,29 gonapin CIIIA
ra niAnracaHo aKr:4aui-npuftMaHHq po6ir (uagaunr nocrryr) sil 16.03.2020 pory Ns 576.
flicnq uboro ,e ,irunosreHi AocyAoBr.rM po:cnigynanHsl,I oco6u, Airouu 3 KopI4cJII{BI'Ix
Mor,sie ra 3 Meroro 3aBonoAinucl,r uafinou DS NORDEN, sa He BcraHoBJIeHI'Ix AocyAoBI'IM
poscri,4ynauuru o6craBun ra y HeBcraHoBneHoMy uicqi, KopHcryloqucb 6eslismHicDo
grp.n opu TOB <Crapx [llrnuiur> I{apeura A.O., mufi (faxruuuo caMoycyHyncr si.u gAifiureHHs
norrrpo*o sa tfoprraynurrrry ipiuaucono-rocnoAapcbxoi 4oxyltenraqii ra 6yxralrepcrxoi ssirHocri
ui4npueo,rcr"u, .Oop*yBanu 4uc6ypcuesrcsrcufi paxyHoK Ns 3163, Ao sKoro BHeSJIII sasiAolvlo
He[paBAI4Bi si4oMocri uloAo nap:rocri 6yrcupynannr y MopcbKoMy roppoBenbHoMy nopri
r{opnorr,ropcbK cyAHa <Santa Katarino n posrvripi 26 505,87 4olapin CIIIA,.xxufi pasou is sasiAolvlo
rri^poOr."rg pu*yrxar'ru (innoficarr,u'r) sfu 12.03.2020 pory Ns 549 ra sil 16'03'2020 pory Nl
576,runsxonr o6uiHy eneKrpoHHrrMr{ AoKyMeHraMI,I y ular(poprrai DA-DESK 16.03.2020 poxy
HarpaBr,rnH DS NORDEN ans orrJrarr{ HaAaHI,Ix TOB <Crapx [lullnisu rocJryr.
yra:ani npournpanHi Aii HeBcraHoBJIeHHx npaqinHuxin TOB <Crapx llllrnninnr ra
HeHaJrexHe ,rnoru*r11q clyN6onux o6os'qgxie fioro AuPeKropoM I{apenxon A.O. upu:Bejrll .lo
saftsrx Br4rpar DS NORDiN n cyrr,ri 4 223,46.aonapin CIIIA, ulo sriAHo o(piqifinoro Kypcy FS)'
craHoM :na16.03.2020 craHoslalo 110 185, 85 rpu'
Taxox, eneKrpoHHnN{ uosiAoMrleHHflM sfu 25.03.2020 poxy Ns NOR-202561 DS NORDEN
rrepe3 uporexrinr ui.rr, - xorrrnasiro NSL Marine Ltd. noNrinosaHo ToB <Ctapr llluuniHD e
sxocri MopcbKoro areHra y MopcbKoMy roproBenbHoMy uopri rlopuorvropcbK IrIoAo cyAHa <Ocean
phoenix Tree> na uepio.q is 06.04.2020 poxy no 14.04.2020 pory.
03.04.2020 poxy DS NORDEN qepe3 par)-HoK nporerriur areHra - xounaniro NSL Marine
Ltd. IBAN CH 13 0483 5114 1554 6200 I nepepaxoBaHo Ha paxyHoK IB AN SK
5611110000001514621028 (USD) xorrrnauii STARK SHIPPING SIA, nisrputufi y 6anxy
UniCredit Bank Chech Repubtik and Slovakia A.S., asaucosufi nlatiN n cyrvri 73 853,00 4onapin
CIIIA Ans onnarrr areHrcbKr4x nocnyr TOB <Crapx [lunniHu IrIoAo cyAHo3axoAy (Ocean
Phoenix Tree> y MopcbKoMy roproBenbHoMy uopri l{opuouopcrx.
y csorc qepry TOB <Crapx l[uuninr>, pirouu Ha BI4KoHaHH, yMoB AoroBopy npo HaAaHHfl
6yxc1rpnrax no.rryi sia 02.01 .2020 poxy Jb 020120-01, ynoBHoBaxeno ToB <Yxp$nor-Cepnic>
sAifi cuuru 6yxclrpynannr (runaprynannx) 3IaAaHoIo cyAHa 1 0 .0 4.2020 poKy'
Ilicns
-6yr<crapynannx
(runaprynauux) y ropcbKoMy roproBenbHoMy rlopry qopuouopcrx
cyAHa <Ocean Ph-oenix Tree> TOB <YxpQror-Cepsic) BlacraBneHo TOB <Crapx [lunuinr>
p*ynon (innoftc) eia 10.04.2020 por<y Ns 760 .tm ornarll HaAaHrx nocrryr napricto ll 032,98
aorapis CIIIA, a raKox uiAuucaso axr gAa.ri-npufiuauur po6ir (na4auux uoclyr) sia 10.04.2020
poxy Nr 760.
!t I I I I I I ll ll I ll I ll I I I I ll ll I I ll I I il ll I ll ll I I ll I I I I I ll I I I I ll I I lil lll
*2606*65043956t1x 1*

10. Bu roroeneHo 3 aBTomarlrgosa xoi
cncreMr AoKyueHToo6iry cyny
HaAali, y uepioa iz 06.04.2020 poxy rto 14.04.2020 por<y nicrs 3aBaHraxeHHfl cyAHa <Ocean
Phoenix Tree> TOB <Crapx lllunninrD yrroBHoBaxeHo TOB <Yrpifnor- Cepric> sAificuurrr
12.04.2020 poKy 6yrcupynannr (rigmnaprynaunr) y MopcbKoMy ropry 9opuorrlopcm
3a3HarreHoro cyAHa.
Ilicnq 6yxcupynannx (ni4ruBapryBaHHx) y rr,ropcrKoMy ToproBenbHoMy ropry qopuoir,topcrx
cyAHa <Ocean Phoenix Tree> TOB <Yxp(fnor-Cepnic> sucraBleno TOB <Crapx Illunniur>
paxyHoK (iunoftc) sa 12.04.2020 pory Np772 An-a onraru HaAaHI,Ix rocrryr Ha cyMy 16 549,48
4orapin CIIIA, a raKox niAnracano axr sAaqi-upuftuannr po6ir (ua4annx nocnyr) sil12.04.2020
pory Nr 772.
flicu uboro He BcraHosreHi AocyAoBLrM poscni4ynann.su oco6u, 4iro.ru 3 KopI,IcJII.{BI4x
Morrasis ra 3 Merolo 3aBonoAiunsnr uafinoir,r DS NORDEN, ra He BcraHoBJIeHLIx AocyAoBLIM
po:cni.uynaHHsM o6crasrH ra y HeBcraHoBneHoMy pricqi, Kopl4cryloqucb 6eslisnrHicfio
ArrpeKropa TOB <Crapx llluntisr> I-{apenra A.O., xxlrft (paxrrlqHo caMoycylryBcfl niA sAificHeuus
KoHrponlo:a $oplrynaHHflM ([iinaHcono-rocrloAapcrxoi 4oxyuenrallii ta 6yxraarepcrxoi seirHocri
ui.qupueucr:na, c(fopuryBiuru 4uc6ypcrraenrcrxufi paxyHoK Ne. 3244, Ao sKoro BHe0JIIT saBiAoNdo
HenpaBAr.rBi silollocri rloAo naprocd 6yxcupynanur y MopcbKoMy roproBellbHoMy uopri
gopnorr,ropcbx cy,[Ha <Ocean Phoenix Tree> n posrraipi 32810,50 4onapin CIUA, rxufi parou is
saniAor*,ro uigpo6lerurMu paxyHxauu (innoficarvrra) r;it 10.04.2020 poxy Ns 760 ra eiA 12.04.2020
poxy Jll! 772, ruttxou o6rrriuy eneKrpoHHr{Mlr AoKyMeHraMu y uartpoprrai DA-DESK 12.04.2020
poKy Hanpasr.urr.r DS NORDEN Anfl onJrarll HaAaHux TOB <Crapr Illunuiuu rocnyr.
Yxasaui nporuupanni Aii HeBcraHoBJIeHHx upaqiruuxir TOB <Crapx lllunuisn ra
HeHaJrexHe BlrKoHaHHs clyN6owrx o6os'ssris ftoro 4rapeKTopoM I{apenroir,r A.O. npurBenl'I Ao
saftsgx Brrrpar DS NORDEN n cyrr,ri 5228,04 4orapin CIIIA, Iqo sriAHo o$iqifinoro Kypcy EIBy
craHoM :aa12.04.2020 craHoslarc 142 515,32 rpn.
Taxox, eneKrpoHHrarra nosiAoMrreHHqM sia 01 .04.2020 Ns NOR-202684 DS NORDEN qepe3
uporexriur areHra - xouuaniro NSL Marine Ltd. HotrtinosaHo TOB <Ctapx [lunnisr> s sxocri
MopcbKoro areHra y MopcbroMy roproBenbHoMy nopri rlopnouopcbx uroAo cyAHa <Jia Sheng
Shao na uepio4 iz t4.04.2020 pory rto 19.04.2020 poxy'
09.04.2020 poxy DS NORDEN qepe3 paxyHoK nporerriur areHra - rorranauiro NSL Marine
Ltd. IBAN CEI 13 0483 5ll4 1554 6200 1 nepepaxoBaHo Ha paxyHoK IBAN SK
5611110000001514621028 (USD) xouuauii STARK SHIPPING SIA, ni4xplarufi y 6anxy
UniCredit Bank Chech Republik and Slovakia A.S., asaHcosuft nlariN n cyrrai 92 392,00 AorlapiB
CIIIA AJrfl orJrarr.r areHrcbKr.rx rocnyr TOB <Crapr llftmniHD rqoAo cyAHo3axoAy <Jia Sheng
ShaDy MopcbKoMy roproBenbHoMy nopri 9opuorraopcsx.
Y csorc qepry TOB <Crapx [[unnisr>, girouu Ha BrrKoHaHHfl yMoB AoroBopy npo HaAaHHfl
6yxcraprurx rocrryr sia 02.01 .2020 poxy Nl 020120-01, )-roBHoBaxeno TOB <Yxp(pnor-Cepaic>
sAificHr,rru 6yxcupynanua (runaprynannr) 3raAanoro cy.ulla 14.04.2020 poxy.
Ilicnq 6yxcupynauHr (runaprynauna) y MopcbKov)' roproBenbHoMy rlopry rlopnouopcrr
cyAHa -<<Jia
Sheng Shau TOB <Yxpt[nor-Cepnic> sncraB-Ieno TOB <Crapr [luuniur> paxyHor
(iunofic) si1-14.04.2020 poxy lS 782 Ha onnary HaAaHIrx noc-T'r sapricrto 9 895,76lorapin CIIIA
ra niAnucano axr sAaqi-upufirrrauur po6ir (uaaaunr noc-ryr) sl.14.04.2020 poxy Ns 782.
HaAali, y uepioa iz 14.04.2020 por<y rc 19.04.2020 porq' nic.u 3aBaHraxeuur cy$ta <Jia
Sheng ShauTOB <Crapx Lfllrnnisr> yrroBHoBaxeHo TOB <Yrp$nor-Cepnic> suiircuuru
19.04.2020 poKy 6yr<cnpynannx (niaurnaprynannx) )- ropcbKoMy ropry r{opuotr,topcrx
3a3HarreHoro cyAHa.
Ilic;r-s 6yxclEpynannr (ni.qunaprynaunr) y MopcbKory roproBeJllHoMy nopry r{opnouopcrx
cyAHa <Jia Sheng ShauTOB <Yxp(pnor-Cepnic> BHcrzlB-IeHo TOB <Crapr IllunninrD paxyHoK
(iunoftc) si1- 19.04.2020 poxy le 814 Aru orrrrarr4 Ha.raurni rocr1'r Ha cyMy 14 843,65 gonapin
CIIIA ra niAnucano aKr sAa.ri- upraftuaHur po6ir (na.lannr uocryr) nit,19.04.2020 pory Ns 814
napricro 14 843,65,qorapis CIXA.
flic.ns rlboro He BcraHosreHi AocyAoBrrM po:c-ri:1-eamrv oco6u, .uircqu 3 KopIrcnLIBI,Ix
r r [[ tlil,tIlilllillllillllllllllllllllllllllllllllllllll
*2606*65043956*1*1r

11. Br,t roroBneHo 3 aBToMarH3oBaHoi
cucreu,t AoKYMeHToo6iry cYgY
Morusis ra 3 Merolo 3aBoJroAisnsu uafinoru DS NORDEN, sa He BcraHoBJIeHI4x AocyAoBI4M
poscli4ynauuru o6crasuH Ta y HeBcTaHoBneHoMy rraicui, KopHcTylotllrcb 6es.uiqIsHicrlo
arp.*ropu TOB <Crapx lllunnisD I1up.r*u A.O., ffiuft (parruqHo caMoycyHyBcs nil s.{ificHeHHs
KoHTponro sa (poprvrynurrr, (pinancono-lssnsAapcrxoi Aoxyueuraqii ra 6yxralrepcrxoi ssifirocri
,ri4npraerr,rcrru,
"6op*yBanlliuc6ypcoaenrcrxufi
paxyHoK lr|9 3261, Ao sKo1o BHSSJII{ sasiAol'Io
HenpaBAr4Bi si4oN,Iocri uloAo naprocri 6yxcupynannr y MopcbKoMy roploBenbHoMy uopri
r{opnorraopcbK cyAHa <Jia Sheng Shao ,-porripi 29 428,58 Aonapin CIIIA, arlrfi pasoru is
:asiAoN,ro nigpo6reHr4Mr{ paxyHr-auu (innoficartru) sil14.04.2020 pory ]le 782 :ra sil 19'04'2020
poxy Ns 814, uurxorr,r o6rtriuy eneKrpoHHI'IMI'I AoKyMeHraMu y unar(popui DA-DESK 19'04'2020
po*y ,urp arlvfirvtDs NORDEN ar-s orJIarI{ HaAaHux TOB <Crapx lllunniuu nocJIyI'
yxasaHi npouupanui Aii HeBcraHoBiIeHI{x lpauinnurin ToB <crapr Illuuninr> ra
HeHaJrexHe ,rnorurn, cryNoonux o6os'ssxis ftoro AlIpeKTopoM l{apenxou A'O' upusBenl'I Ao
gafisux Br.rrpar DS NORDEN s cyr,ai 4689,17 .uonapis CIIIA, uo sri.{Ho o(fiqifiuoro rypcy HBY
craHoM sa 19.04.2020 poxy craHoBI'IrIo 127 555,74 rptt'
Taxox, .r.*rporiu1r uoeiAoMrIeHH.lM sia 06.03.2020 poxy Ns NoR-202023 DS NORDEN
qepe3 uporexrinr u..r.u - ronuaniro NSL Marine Ltd. nonainosaHo TOB <Crapx lllunninr> s
sxocri MopcbKoro areHTa y MopcbKovry roprinenbHoMy nopri gopuorraopcbK rIIoAo cyAHa <Olita>
na nepioA i223.04.2020 poxy no 26.04'2020 poxy'
23.04.2020 poxy DS t iOnOBN qepe3 paxyHoK uporexdur areHra - xounaniro NSL Marine
Ltd. IBAN cEI li 04g3 5114 tsi+ 6200 1 nepepaxoBaHo Ha paxyHoK IB AN sK
5611110000001514621028 (USD) xoruuasii STARK SHIPPING SIA, ni,qxpnruft y 6auxy
Unicredit Bank Chectr Reputtit< and Slovakia A.s., asaHcosrft unariN n cyrrai 99 629,00 4onapin
CIIIA AJrfl orirarg areHrcbKr.{x rocnyr TOB <Ctapx llluuniur) uoAo cyAHo3axogy (Olita) y
MopcbxoMy roproBeJlbHolay nopri rlopnouopcrx'
Y csolo qepry TOB <Crapx Illrauuiur>, 4irouu Ha BI4KoHaHHfl yMoB AoroBopy npo HaAaHHfl
6yxcr.rpunx no.rry. sia 02.01 .iozo poxy No 020120--01, yroBHoBaxeno ToB <Yxpt[nor-cepnic>
,air.*rrr, 6yxcupyrannx (mraprynannr) 3raAaHoro cyAHa 23 .04.2020 poKy'
flicns npoBeAeHHr 6yxcupyBaHHfl (urnaprynanHfl) y MOpcbKoMy roproBenbHoMy IIopTy
gopnor'ropcbK cyAHa <Olitu fOg <Yxp$loi-Cepnic> BucraBrleHo TOB <Crapr lllurminr>
paxyHoK(innoftc) s,-23.04.2020 poxy Ns S+O Airfl orrrrarll HaAaHI'Ix nocrryr rapricrto l0 716'46
gorapin CIIIA ra uiAnucano aKr .auri- upufiuauux po6it (Ha4aunr nocrryr) si1,23.04.2020 pox-v
Ns 846.
HaAali, y nepioa is23.04.2020 pory rc 26.04.2020 poxy nicrq 3aBaHraxeHHs cyAHa <Olitarr
TOB <Crapx [lunuisr) yroBHouu*.ro TOB <<Yrpt[nor-Cepnic> sAificH]/tr]u 26.04'2020 pory
6yrcrapynannr (ni4runapryranm) y MopcbKoMy ilopTy l{opttor'topcbK 3a3HatleHoro cyAHa'
llicnq 6yrcllpyeanr, luia.uuprynaunr) y MopcbKoMy roproBenbHoMy nopTy {opuouopcsx
cyAHD <olitu rob <v*pQror-cepnic> sucraBneuo ToB <crapr [lunuiur> paxyHoK (innofic)
sia 26.04.2020 poxy Jrlb 870 An, ornarlr HaAaHr{x rocrryr napricrlo 16 014,68 4onapin ClllA ta
niAuracano unr rouri- upufiuaum po6ir (na4annx nocnyr) sl[,26.04.2020 pory Ns 878'
flicnq rlboro He BcraHoeueHi AocyAoBr,rM porcnilynaunsN'I oco6u, ,qiroulr 3 KopI'IoJII'IBI'IX
rraorueis ra 3 Meroro 3aBonoAiunqNl uaftnou DS NORDEN, sa He BcraHoBJIeHI'Ix AocyAoBlIM
po:cliAyeauurrrl o6crasfiu ra y HeBcTaHOBneHOMy tt'ticlli, KOpIICTyIOq]ICb 6eslislrHicrrc
Ar,rpeKropa TOB <crapx [lunnisr> I]apeuxa A.O., rxuft sarrnuuo caMoycyHyscs siA sAiftcHeHHs
KoHrponro aa $opuysaHHflM $inaucono-rccnoAapcbxoi 4oxyrraenraqii:ra 6yxraltepcrxoi snirHocri
nignpuerrlcrna, c6op*ryBanl.I 4rac6ypcureHTcbKllf paxyHoK ]"le 3302, Ao
'Koro
BHeoJII,I sasiAol'Io
He[paBAr{Bi siaoN,rocri rqoAo naprocri 6yrcrapyranua y MopcbKoMy roproBenbHoMy uopri
r{opuor'ropcbK cyAHa <Olito e posrnripi 3i g69,Z0 4onapin CIIIA, xxuft pasoll is saBiAordo
ni4po6neullMl4 paxyHxarrau (innofcarrtr'rj sfu23.04.2020 pory Ns 846
'u IT 26'04'2020 poxy Nl
878, urrxorr,r o6rvriuy eneKrpoHHI.IMII AoKyMeHraMI'I y unar(bopr'ri DA-DESK 26'04'2020 pory
HanpaBLInlI DS NORDEN AIq oIIrIarI4 HaAaHI'Ix TOB <Ctapx l[unninu rocnyr'
yxasasi npolanpanni AiI HeBcraHoBireHrx npaqinur'rxin TOB <Crapx [luuninu ra
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12. BlroroBneHo 3 aBTouarr3oBaHoi
crcreM,r AoryueHToo6iry cygY
Her{aJrexHe BuKoHaHHr crryN6onux o6os'qsris fioro AflPeKTopoM I{apeuxorvr A.O. npusBenlr Ao
gaftsux Br.rrpar DS NORDEN s cyui 5078,06 aorapin CIIIA, Iuo sriAHo oOiqifiuoro xypcy HBY
craHoM sa26.04.2020 poxy craHoBI'IJIo 137 177,19 rpt.
Taxox, erreKrpogHuNr nosiAoMJIeHHnM rrit 19.03.2020 pory lt NOR-203481 DS NORDEN
rrepe3 nporerriur u..rru - xorunaniro NSL Marine Ltd. noruinonano ToB <Crapx [IunniHr> e
sxocri ,opr"no.o areHra y MopcbKoMy roproBenbHoMy nopti r{opuorraopcbK IqoAo cyAHa <Maria>
na uepio4 is 13.05.2020 poxy rrc 24.05.2020 poxy.
11.05.2020 poxy DS f.iOnppN qepes paxyHoK nporerriur areHra - xorunaniro NSL Marine
Ltd. IBAN cH lj 0483 5114 1554 6200 1 repepaxoBaHo Ha paxyHoK IB AN sK
561111000000151462102g (USD) xorrrnauii STARK SHIPPING SIA, ni4xpurr'rfl y 6anxy
UniCredit Bank Checfr RepuUtit< and Slovakia A.S., asaHcosrft ulariN n cyrrri 97 613,00 4onapin
CIIIA Arq orJrarg areHrcbxr{x rocnyr TOB <Crapr lllltunisr) qoAo cyAHo3axoAy <Mariu y
MopcbKoMy roproBeJlbHoMy uopri Yopuotvtopcrx.
y csorc qepry TOB <Crapx llluuniun>, 4ircuu Ha B]IKoHaHHfl yMoB AoroBopy rpo HaAaHHs
6yxcupuux rocrryr nit 02.01 .2020 por<y Ne 020120-01, ynoBHoBaxeuo TOB <Yrptfnot-Cepnic>
sgifi cgurr.r 6yxcupynauna (unaprynannr) 3raAaHoro cyAHa 17 .0 5 .2020 poKy'
Ilicns 6yxcupynaunr (ruraprynannr) y MopcbKoMy roproBenbuoMy ropTy Vopuouopcrx
cyAHa <Mariai> t{ie <vxp$nor-bepric> nncrasneno ToB <crapx Illunuinr> paxyHoK (iunoftc)
si,,11.05.2020 poxy Jb 1037 An, onJrarr.r HaAaHI,Ix nocrryr napricrro 15 706,21 aouapis CIIIA ra
niAnncano un .luri-rrpuftuaunx po6it (nagannr nocnyr) sil'17.05.2020 pory Ns 1037'
HaAali, y nepio4 is 13.05.2020 poKy no 24.05.2020 poxy uiclx 3aBaHraxeHHf, cyAHa
<Mariu TOB <Crapx [luunin., ynorroBaxeHo TOB <Yxp$lor-Cepnic> saificrrl/nu 24.05.2020
poxy 6yrcupyBaHHs (ni4urnapryraHm) y MopcbroMy nopry 9opuouopcbK 3a3HaqeHoro cyAua'
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fii.r"-6yxcrapynanur (niguBapryBaHHa) y rr,ropcrKoMy roproBenbHoMy ropry 9opuotvtopcsr
cyAHa <Mariu ToL <<yxp(pnor-Cepnic> sucraBneno ToB <Crapx Llluuninn paxyHoK (iunoftc)
,*24.05.2020 porcy Ns 1093 Arrf, orrnarr Ha.rraHI,Ix nocnyr Ha cyMy 15 706,21 4onapin CIIIA m
niAur,rcano axr sAaqi-npufilranna po6ir (ua,uanur nocnyr) si1,24.05.2020 pory Ns 1093.
flicff rlboro He BcraHonneni AocyAoBI,IM poscni,uynann.flIvl oco6u, Airo'{u 3 KopI4cnI'IB}Ix
rr{ornsis ra 3 Meroro 3aBonoAiunqla uaftnou DS NORDEN, :a He BcraHoBJIeHI'Ix AocyAoBI'IM
poscri,{ynauurlr o6c:rasuH Ta y HeBcraHoBJIeHoMy uicui, Kopl'Icrylotlucb 6egAis$Hictrc
arp.n opu TOB <Crapr lflnuninr> I-{apenxa A.O., rrclft Qarrruno caMoycyHyscs siA sAificHeHHq
norrpor16 ra Qopruynurrr, $inancono-rocnoAapcbKoi AoK,vMerrauii ra 6yxralrepcrxoi gsirHocri
nianpr.rernrcruu, aoopryBanr.{ arac6ypcrr.renrcgufi paxyHoK Ns 1037, AO sKOrO BHeCJIu SasiAolt{o
,.npurgrri siloMocri IqoAo raprocri 6yrclrpynaun-r ,v MopcbKoMy TOpIoBeJIbHoMy nopri
gopnorraopcbK cyAHa <Mariu n posuipi 43 594,11 .uorapin CIIIA, xxufi pa3otvt is sasiAoluo
nigpo6nenyMr4 paxyurar'ru (innoficarrau) rlir-17.05.2020 poxl' Ns 1037 ra eiA 24.05.2020 poxy Ns
109i, runqxou o6naisy eneKrpoHHrrMu AoKyMeHraMu -r.- rrratQopui DA-DESK 24.05.2020 pory
HarrpaBr.rnrr DS NORDEN a-na orurarrl HaAaHHx TOB <Crapx llltmniur) nocJlyr.
yxasani nporranpanni Aii HeBcraHoBJIeHrrx npanirnrrxis TOB <Ctapr [luunisr> ra
HeHa,rexHe urnorurn" crryN6onrax o6on'qsxie ftoro .rnperffopoI I{apeuxorr'r A.O' npIEsBenlr Ao
gafisux Br,rrpar DS NoRDiN n cyui 12 18l,69 4orapin ClltA. uo sri.uno oOiuiftnoro rypcy HBY
craHoM ua 24.05.2020 poxy craHoBI'IrIo 326 102, 62 rpu'
Taruu qlrHoM,
-
ysacni4ox HeHaJrexHoro BIIKoHIIEET csoii crryx6ontlx o6on'sgKis
Ar{peKropoM TOB <Crapx Illuuuisu I{apemiou A.o. 3 ynpaBliHHs ftoro
nupo6nuuo-rocfloAapcrxol Airmsicno qepe3 uecyrruiuxe cra&:IeHHs Ao ultx, DS NORDEN
crpuquHeHo rvrarepianbHy rxKoAy B 3arilJlBHorvry posuipi 8l 871.39 .uonapin CIIIA, rqo sriAHo
oQiqirnoro Kypc, HBy c:ranoBurb 2 O9O 345,02 rpr. rria s 250 patie i 6imrue repeBl'Iuye
HeoloAaTKOnynauuft ruinir"ryrnr AOxoAiB rpoMaArH Ta e TDIffIL[tr sacriXauu'
Opranovr AocyAoBoro porcliryBaHHc gii I{apemia A.O.. rxi unpa:rlnucb y cnyx6onift
nea6arocri, ro6ro HeHaJrexHoMy Br{KoHauni cnyN6oBoro ocoSoro cnoii crryN6onux o6on'sgrie
qepe3 uecyuliuue craBJreuHs Ao Hr{x, Eo cnpuqunr.r-;ro rrrrd sac-ri:xn oxopoHIoBaHIaM 3aKoHoM
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13. BnroroeneHo 3 aBTouarusoeaxoi
c-rcreur Aot(yMeHToo6iry cy4y
inrepecau oKpeMI{x rcplrAr.rqHr4x oci6, xnaniSixonaui :a q.2 cr.367 KK yxpairuE.
flil qac ni4rotonvoro cyAoBoro saciAaHH-s 3zlxacHrrKoM - aABoKaroM Mansesrou p.A.
siulBneHo KJIoIroraHH, rlpo gsirsHeHl{s o6nunynaveHoro I{apenxa A.O. sia rpuuiua6uoi
siAnosilansuocri ua ui4crani q. 47 KK Vxpainu y sn'rsxy 3 nepeAarrerc ocraHHboro Ha nopyKr.r,
raHaAaB nporoKorl nia 01 .09.2021poxy s6opiB KoneKrHBy TOB <iEacrixo Yxpaino ra siln;iaHe
KJTOIOTaHH' KOJTeKTT{By.
o6uEnyna'leuuft I{apesxo A. o. nigrpuuan KJrorroraHHrr cBoro 3axr4cHr{Ka.
O6nnnynaueHoMy I_{apeuxy A.O. n cyAoBoMy sacitaHHi po:,.rcHeuo cyrb rrpel,.f,BreHoro
o6nIEHyna'reHH.[, nilcrary gsimHeHHs ri4 xplruina-uruoi nignoni4a-rrrnocti Ta npaBo 3aflepelryBarr,r
nporl.{ 3aKpI'{TTfl rplruiua-nrHoro npoBaAxeHH{ s uiei ti4cranu, ,a ocrar*rif noroarnts si
gnilrHeuHsivt sia xpuuiua;lrHoi niAuosiAanrnocri : nepea6iniryrc.uEx niAcran ra 3a1pr,rrr{M
xpuuiuanrHoro npoBaAxeHHr.
rlporypop B cyAoBoMy saci[anui He 3arrepeqyBaB rrpor]r 3aroBoJreHH, 3arBJreHoro
KJIonoraHHr' ssimHeHHs o6nuuyna'reHoro nia rpnrraina-rrrrroi sillosilanurocri Ta saKpr.rr-rs
xprlrraiualrHoro npoBaAxeHHr.
flpe4crannux norepuinoro fpauona A.B. AyMKy, rrloAo 3rurBJreuoro KJronoraHH, He
BI,ICJIOBIINA.
3aclyxanrull AyMKy yuacuuxin cyAoBoro [poqecy, cyA BBaxae, tqo KJrorroraHHq uiArsrae
3aroBoJreHHlo 3 Hacrynnux ui4crar.
3riauo q.1 cr. 285 KIIK Vxpaiuu, oco6a gsimH.flerrcx Bil xpuuina-urHoi siAnosilanrHocri y
BI4naAKax, nepe46aueHl'Ix 3aKoHou Yrpainu npo xpnuiuaJrbHy siAnosilanruicru.
Bianosilt{o ro cr. 44 KK Yxpainu oco6a, cKa Br.rHr4ra xpuuiuarbHe npaBolopyueHHs,
3simHserrcx ni4 xplauinalrHoi riAnosiAanruocri y Br.{rraAKax nepe46aueH7x rIuM KoAercona.
3nilrseuus eia xpul{iHalrsoi siAuoniranruocri y Br.rlaAKax, nepe46aueHr{x rlr,rM Ko4excou,
sAifi curcerbc.f, BI4KJrrorrHo cy.uoM.
- Kpuuisalrue rpaBoropyrreHHr, y rKoMy o6rurqpauyerbc.f, I{apeuxo A.O., a caMe za.2 cr.
367 KK Yxpaiuu, Ha qac BqltHeHH, xpuuiuamuoro rpaBorropyureHHs, nepe46avae
siAnoniAanruicrr y ua4i nog6aereHHs nori Ha crpoK siA Asox Ao u'sru poxin g nog6asreHusr.r
[paBa o6ifiuarn uenni nocaAlz qIE gafiuaucr neBHoro gixruuicrro ,u arpo* Ao Tpbox porcir ra :i
mrpa$orra niA Aaoxcor n'qtAecqtu Ao ceMr{cor r'xr4ecxul HeorroAarKoByBaHgx rrriuirvryrrria
Aoxorie rpoMaA.f,H a6o 6es raKoro ra siAnosiAHo Ao q. 3 cr. 12 KK yxparur.r (n peaaruii: ni,r
15.11.2011 poxy), siAHeceHe Ao 3roqr.rHin cepe4uroi rsNxocri.
3riauo cr. 47 KK Yxpainra (s peaarrlii sia 14.10.2014 po1y), oco6y, ,Ka Bnepre BqHHTL;ra
3roqI'IH uenelnxoi a6o cepe4nroi rgNrocri, rpiu xopynqiftHr4x 3JrorrrrHin, ra 1qupo rroKzrrrac.f,,
Moxe 6yrrr sninsseso nil xprEuiualruoi ni4nonr,qanrnoc:ri 3 nepeAarrero ii na ropyrr.r KoneKrrrBy
ui4nplleucrBa, ycraHoBI'I qu oprauisaqii sa ixHila KJro[oraHHflM 3a yMoBr4, rrlo BoHa nporflroM poKy
3 AH, nepe4avi iT na nopyKr.r Br.rrpaBAa€ 4onipy KoneKrr4By, He yxr.rJrrrr.rMerbc, niA saxoain
BI'IxoBHolo xapaKTepy ra He flopylryBarr.rMe rpoMarcbKoro nopflAKy.
Bianosiauo Ao q. I m. 5 K|IK yrpaiuu :ar<o, upo rpuuiHanbHy niAnoniAa-nrnicrr, qo
cKacoBye rpulriualrHy nporttrlpanuicrr 4ixnnr, nou'.axruye xpuuinanury nignoriAalruicu a6o
inuruu qI'IHoM noliuuye crauoBrllqe oco6u, Mae 3Boporuy airo y vaci, ro6ro flouzproerbcs Ha
oci6' xxi BqI'IHI'IJII4 silnosilHi Airuux 4o na6pauH, TaKr.rM 3aKoHoM .ruunocri, y ,on y .r[cri Ha
oci6, rxi ni46ynarorb roKapaHHs a6o ziglynu noKapaHHfl, iure Maro6 cy4uiraictr.
3riano s n. 2 'r. 3 cr. 314 KIIK yrpaiuu, y ni4ro:ronqoMy cyAonouy saci4aHni cy4 Mae rrpaBo
3aKpI'IrI{ [poBaAxeHHs y Kpl'IMinalrnifi cupaai 3a HarrBHocri ni4cran, nepeg6avegrrx tr. Z ci.Zgq
KIIK Yrpaiuu.
3riano .2 cr.284 KrIK Yxpaiult, rpltuinamHe npoBaAxeHH-,{ 3aKpr.rBaerbcfl cyAoM B roMy
qucni y:n'xsxy si sninrueunsl,r oco6u ni4 rplruinanrnoi nianosl.qa6Hocri.
CyA npaxoBye, uo o6nzuynavenrafi I{apenxo A.o. Bqr,rHr.rB rprauiua-nrHe npaBonopyreHHq
cepe4uroi uNxocri, IqHpo [oKarBcr, panirue He cyAr,rMr.rfi, a raroN, ruo KJrorroraHH, KoneKTr4By
o$opunene HiInexHLIM uuHoM rrporoKonou s6opin ronexruay TOB nSu.ri- yil;i.rr,-:
ll lllillI]ililil illllilililil[!il!ililtililil ililil iltil ]l
*2606*65043956*1*1*

14. BnroroBneHo 3 aBTouarx3oBaHoi
crcreult AoxyMeHToo6iry cYgY
apryMeHToBaHr,rM I1o cyri, o6nuuynauerurfi uoroAxyerbcfl na ssimHeHus si.q Kpl'{NlinalsnoT
siruosilanruocri s nepea6iniryrouux uiAcras. CyA raxoN 3'fcyBaB, 1qo nosuqir o6nunynaqeuolo
e go6poninbHoro ra icrrlnnoro.
Bpaxonyroqr4 B[KraAeHe Blrrle ra ni4cyrnicrr 6y,ur-rKl,Ix o6craBI{H, rxi 6 BKa3yBaJII'I Ha
,aror.rrricrr nepe4aui I{apema A.O. Ha ropyKll rpyAoBolo KoJIeKTIIBy, cyA BBaxae 3a MoxJII'IBe
gsi*Hraru I-[apenxa A.O: ni4 rpurr,riualHroi silnosiAanrnocri 3a BqI'IHeHHr xpuuinalsuoro
rrpaBonopyrreHHf, nepe.u6aueHoro tr. 2 q. 367 KK Yxpainu y :n'xaxy 3 nepeAaqero oco6u na
nopyKr,r KoJreKr,rBy Tdg <nacrixo Yxpaina>>,3ayMoBI'I, ruo eiH rporflroM poKy 3 AHfl rlepeAa'ri Ha
nopyKr.r Br.rrpaBAae Aonipy KoneKrI'IBy, ue 6yAe yxplnflrl'Icf ni.U:axoAis BllxoBHoro xapaKrepy ra He
lopyrnyBaT[Me rpoMaACbKOrO [Opf,AKy, a rpurr.lina-ubHe npoBaAxeHHfl BiAHOCHO Hbolo 3aKpI'ITI'I'
I{raninrnufi no3oB ne sassreHufi'
Apeurr uafisa - cKacyBarll.
cyaosi Br{TpaTu niAr-f, ra}orb cTfl rHeHHro I o6nranyBarleHoro'
fluraunq uro.uo peqoBlrx Aoxagis rupituurra y ni4uoni4uocri Ao IroJloxenr cr'100 KIIK
Yrpainu.
Kepyrounc s cr. 284, 285-288 KIIK Yxpaiuu, cr. 44, 47 KK Yxpainu (n peaaxqii siA
14.10.2014 poxY), cYA,
YXBAJT}IB:
I{apeura Angpir OlexcangpoBlrqa gsimHrru BiA rpuuinalrnoi si.{uosi.uarsuocri 3a
BqrrHeHHf xpuuiualrHoro rpaBorropylleHHr, IIepeA6atIeHoIo 'a. 2 cr.367 KK Yrpainr'r s uiAcran
nepeg6aueHrrx cr. 47 KK Yrpainu 3 repeAaqelo Ha nOpyKII rpyAoBoMy KoneKruny TOB <Bacrixo
yxpainu 3a yMoBlr, uo rporsroM poKy s. AHs
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Ha IIopyKLI nin nnupanAae AoBipy
KoJreKTr4By, He yxIIJIf,TI{MeTbcfl BiA saxOAis BI{xoBHoIo xapaKTepy Ta He IIOpymyBaTI'IMe
fpoMaAcbKoro nopqAKy.
Kpr,ruiualrHe rIPoBaAxeHH, siAHocHo I]apeuxa Au4pia Olercau4poBl'Iqa sa'a'2 cr' 367 KK
Vxpaiull - 3aKPI,Irlr.
crrruyrr s o6suHyBaqeHoro I{apema Auapis olexcaugpoBl4qa Ha KopI{cTb AepxaBI{
upouecyanrui nurpatr.r 3a rpoBeAeHH.,r: cyAoBo-IroqepKo3HilBa'{oi excneprl,3l, u,il02'10'2020 poxy
]lle CE-19/1 ll-20147804-nrl n cyrrai 523-0,40 rpH., cyAoso-texHiqHoi ercueptrsr sl{ 20'll'2020
pory J,,lb c}-lgllll-20148034-Ilq n cyrrai lgzz,go rpH., cyAoBo-eKoHoMi'IHoi ercueprusra ni4
30.0g.2o2opory Ne 23007120-71123244:24246120-71n cyrrri 19612,80 rpH., a Bcboro e cyui 28766
rpH.
Peqoei AoKa3I{:
- AoKyMeHru, flni rocraHoBoro cnirqoro sil 11.08.2021 poxy susHaHi perIoBI'IMI'I AoKa3aMI'I
ra AonyqeHi 4o rvrarepianis aocyAoBoro porcniAynannr - 3{IJrlIItrI{r}1 n urarcpialax AocyAoBoro
poscni4yrauua'
r HaKrraneHufi vxsal flevepcrxoro pailouuoro cyAy rr{. Kuesa
Apeut uafisa HaKJIaAeHI'Ift yxnaloto cnrArloro cyAAl
sia 01 .og.2020poKy Ha rporuoni KoItrrI{ n cyui 20 000 aol. GIIIA, ra.rKi nepe.uaui Ha rl4MqacoBe
:6epirannx uo AT uvnpe*cir6asr> (M@o 322313,e[P[oy 00032112) mnrxorr'r sapaxynanur ix
Ha 4enosn:rnnfi prxyHoK Harliouanrsoi noliuii Yrpaiuu
ItuA5232231300000253170100928521840, rqo siaKpr,rrrd y masanifi 6anxincrxift ycrauoni -
cKacyBarr,r :ra sxa3aHi rpouoni Korurlr IIoBepIryrI4 I{apenry A-o. sa nalexHicrro'
Ha yxnany Moxe 6yru noAaua auenrrti-fl Ao Kuiscrxono atrenflIliftuoro cyAy npourou 7 Anin
s zuIs ii oroJlolxeHHfi, tlepe3 fleuepcrxufi pafiounuft cyA Ir'r' Knesa
flpoHyMepoBaHo ra
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