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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Head
Submitted
May 30, 2020, 1 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

MELNYK
IVAN
MYKHAILOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Novychka / Dolynskyi raion / Ivano-Frankivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:

Place of work:
Dolynsky regional organization of trade union of education and science of Ukraine

Head

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

No

No

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: MELNYKFirst Name:LIUBOV Patronymic:VASYLIVNADate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Residential building Date of right acquisition:30.11.2002 Total area (m2): 277.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novychka / Dolynskyi raion / Ivano-Frankivska oblast / Ukraina Address:[Confidential information]811815Type of ownership:PropertyInterest rate, %:100Last Name: MELNYKFirst Name: IVANPatronymic:MYKHAILOVYCH
Type of object:Garage Date of right acquisition:22.06.2010 Total area (m2): 62,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novychka / Dolynskyi raion / Ivano-Frankivska oblast / Ukraina Address:[Confidential information]96753Type of ownership:PropertyInterest rate, %:100Last Name: MELNYKFirst Name: IVANPatronymic:MYKHAILOVYCH
Type of object:Plot of land Date of right acquisition:14.10.2002 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novychka / Dolynskyi raion / Ivano-Frankivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MELNYKFirst Name: IVANPatronymic:MYKHAILOVYCH
Type of object:Plot of land Date of right acquisition:14.10.2002 Total area (m2): 800 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novychka / Dolynskyi raion / Ivano-Frankivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MELNYKFirst Name: IVANPatronymic:MYKHAILOVYCH
Type of object:Plot of land Date of right acquisition:14.10.2002 Total area (m2): 753 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novychka / Dolynskyi raion / Ivano-Frankivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MELNYKFirst Name: IVANPatronymic:MYKHAILOVYCH
Type of object:Plot of land Date of right acquisition:21.08.2010 Total area (m2): 2942 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novychka / Dolynskyi raion / Ivano-Frankivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MELNYKFirst Name: IVANPatronymic:MYKHAILOVYCH
Type of object:Plot of land Date of right acquisition:11.05.2019 Total area (m2): 2000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vyshkiv / Dolynskyi raion / Ivano-Frankivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: MELNYKFirst Name:LIUBOV Patronymic:VASYLIVNA
Type of object:Othersummer kitchen Date of right acquisition:22.06.2010 Total area (m2): 87,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novychka / Dolynskyi raion / Ivano-Frankivska oblast / Ukraina Address:[Confidential information]139600Type of ownership:PropertyLast Name: MELNYKFirst Name: IVANPatronymic:MYKHAILOVYCH

4.    Objects of unfinished construction

The declarant or his family members have no objects for declaration in this section

5.    Valuable movable property (other than vehicles)

The declarant or his family members have no objects for declaration in this section

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:01.06.1988 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:vaz 21013 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: MELNYKFirst Name: IVANPatronymic:MYKHAILOVYCH
Type of property:Passenger car Date of right acquisition:31.10.1995 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:vaz 2105 Year of manufacture:1988 [Not applicable]Type of ownership:PropertyLast Name: MELNYKFirst Name: IVANPatronymic:MYKHAILOVYCH
Type of property:Othertrailer Date of right acquisition:17.08.1993 Identification number (VIN code, chassis number):[Confidential information] Make:pg Model:[Not applicable] Year of manufacture:1993 [Not applicable]Type of ownership:PropertyLast Name: MELNYKFirst Name: IVANPatronymic:MYKHAILOVYCH
Type of property:Passenger car Date of right acquisition:20.10.2006 Identification number (VIN code, chassis number):[Confidential information] Make:DAEWOO Model:DAEWOO T 13110 Year of manufacture:2006 [Not applicable]Type of ownership:PropertyLast Name: MELNYKFirst Name: IVANPatronymic:MYKHAILOVYCH
Type of property:Passenger car Date of right acquisition:06.09.2011 Identification number (VIN code, chassis number):[Confidential information] Make:zaz Model:zaz forza af6854 Year of manufacture:2011 [Not applicable]Type of ownership:PropertyLast Name: MELNYKFirst Name: IVANPatronymic:MYKHAILOVYCH

7.   Securities

The declarant or his family members have no objects for declaration in this section

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:credit union taystra Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33083216 Legal formcollective Head Office Country of Registration:Ukraine Date of acquisition (acquisition):13.09.2004 20Not transmitted0,1Type of ownership:PropertyLast Name: MELNYKFirst Name: IVANPatronymic:MYKHAILOVYCH
Name of the legal entity:credit union taystra Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33083216 Legal formcollective Head Office Country of Registration:Ukraine Date of acquisition (acquisition):13.09.2004 20Not transmitted0,1Type of ownership:PropertywifeLast Name: MELNYKFirst Name:LIUBOV Patronymic:VASYLIVNA

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

The declarant or his family members have no objects for declaration in this section

10.   Intangible assets

The declarant or his family members have no objects for declaration in this section

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Dolynsky regional organization of trade union of education and science of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02667607Salary at main job:295251Last Name: MELNYKFirst Name: IVANPatronymic:MYKHAILOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Dolyn educational complex number 2Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23805501Salary at main job:181725wifeLast Name: MELNYKFirst Name:LIUBOV Patronymic:VASYLIVNA
Source of revenue:A legal entity that is registered in UkraineName:Tympchansk educational complex "secondary school of i-iii degrees - preschool educational institution" named after Olga DuchinCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20565626Salary at concurrent job25692Last Name: MELNYKFirst Name: IVANPatronymic:MYKHAILOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PF management in the Dolinsky district of the Ivano-Frankivsk regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20551038Pension56852wifeLast Name: MELNYKFirst Name:LIUBOV Patronymic:VASYLIVNA
Source of revenue:A legal entity that is registered in UkraineName:credit union "taistra"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33083216Salary at concurrent job383397Last Name: MELNYKFirst Name: IVANPatronymic:MYKHAILOVYCH
Source of revenue:A legal entity that is registered in UkraineName:credit union "chance"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25825279Salary at concurrent job32613Last Name: MELNYKFirst Name: IVANPatronymic:MYKHAILOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Dolynsky regional organization of trade union of education and science of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02667607Other: Payments or reimbursements made by professional unions to their members1000Last Name: MELNYKFirst Name: IVANPatronymic:MYKHAILOVYCH
Source of revenue:A legal entity that is registered in UkraineName:credit union "taistra"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33083216Interest668Last Name: MELNYKFirst Name: IVANPatronymic:MYKHAILOVYCH
Source of revenue:Legal entity registered abroadName (in English):Kredit union TajstraName (in Ukrainian):credit union taystraTax ID number: 33083216Location (in English):UkraineLocation (in Ukrainian):UkraineInterest53827wifeLast Name: MELNYKFirst Name:LIUBOV Patronymic:VASYLIVNA

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:credit union "taistra"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33083216Contributions to credit unions and other non-banking financial institutions297468Currency:UAHType of ownership:PropertywifeLast Name: MELNYKFirst Name:LIUBOV Patronymic:VASYLIVNA
[Not applicable]Cash money440000Currency:UAHType of ownership:PropertyLast Name: MELNYKFirst Name: IVANPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:credit union "taistra"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33083216Contributions to credit unions and other non-banking financial institutions326Currency:UAHType of ownership:PropertyLast Name: MELNYKFirst Name: IVANPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

The declarant or his family members have no objects for declaration in this section

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:18.04.2018Loan (loan) balance at the end of the reporting period:56565Amount of money paid into the principal amount of the loan (loan):144293the amount of interest paid on a loan (loan)24288A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09336500Size:440000Currency:UAH
Collateral secutiry:Residential buildingCost:1048168Country:UkrainePostal code:Locality:Novychka / Dolynskyi raion / Ivano-Frankivska oblast / Ukrainatype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: MELNYKFirst Name: IVANPatronymic:MYKHAILOVYCH

14.   Expenses and transactions of the declarant

The declarant or his family members have no objects for declaration in this section

15.    The concurrent job of the declarant

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
Chairman of the BoardpayableA legal entity that is registered in UkraineName:credit union "taistra"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33083216
teacher of labor educationpayableA legal entity that is registered in UkraineName:Tympchansk educational complex "secondary school of i-iii degrees - preschool educational institution" named after Olga DuchinCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20565626
Inspector creditpayableA legal entity that is registered in UkraineName:credit union "chance"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25825279

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

MELNYK IVAN MYKHAILOVYCH

Full name in other languages

Мельник Иван Михайлович, Mel'nik Ivan Mihailovich, Melnyk Iwan Mychajlowytsch, Mel′nik Ìvan Mihajlovič, Melnyk Ivan Mykhaylovytch, Mel'nyc Ivan Mykhailovych, Mel'nyk Ivan Mykhaylovych, Mel'nyk Ivan Mykhajlovych, Mel'nik Ivan Mihajlovich, Melnȳk Ivan Mȳkhaĭlovȳch, Mel'nik Ivan Mihajlovič, Melʹnyk Ivan Myxajlovyč, Mel'nik Ivan Mikhajlovich, Mel'nyk Ivan Mykhailovych, Melnik Ivan Mikhailovich, Melnyk Ivan Mykhailovych, Mel'nik Ivan Mikhaylovich, Melnik Ivan Mihailovich, Мельник Іван Михайлович

Other declarations of this declarant

2017, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017, Corrected
Position
Head
Submitted
April 2, 2018, 7:29 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Head
Submitted
May 29, 2020, 9:08 p.m.
2018, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018, Corrected
Position
Head
Submitted
April 4, 2019, 9:32 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Head
Submitted
March 31, 2018, 10:59 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Head
Submitted
April 30, 2017, 12:19 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Head
Submitted
March 30, 2019, 8:55 p.m.

Declarations of persons who may be the declarant's relatives

2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
Chief Specialist of the Pensions Department No. 4 of the Pensions Department (workplace-Mogilev-Podolsky)
Submitted
June 5, 2019, 9:57 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Senior Specialist on appointment, recalculation and payment of pensions
Submitted
March 25, 2017, 2:09 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
accountant
Submitted
April 21, 2017, 11:18 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
a leading specialist of the Mohyliv-Podilsky department for the appointment, recount and payment of pensions
Submitted
March 7, 2019, 9:55 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Head of Legal Information and Consultation
Submitted
March 22, 2018, 5:47 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
accountant
Submitted
Feb. 21, 2020, 10:08 p.m.
2017, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017
Position
Chief Specialist on the Contolyum for Pension Payment of the Mogilev-Podolsky Department on the Appointment, Recalculation and Payment of Pensions
Submitted
Aug. 26, 2018, 9:46 p.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
Head of the Department of Education, Culture, Family, Youth and Sports
Submitted
March 29, 2019, 9:50 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Social worker
Submitted
March 27, 2018, 12:01 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Head of Legal Information and Consultation
Submitted
Feb. 28, 2019, 4:26 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
accountant
Submitted
March 29, 2018, 11:14 a.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
specialist of the department of income and expenditure
Submitted
March 12, 2019, 10:26 p.m.