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Contents
Harmash Oleksii Oleksandrovych
2019, Annual
Position
deputy
Date of submission
May 20, 2020, 2:49 p.m.
Peculiarities
Over UAH 5 million in cash
Amount of monetary assets (section 12) of the declarant and family, the type of asset "cash" exceeds 5 million. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
2019, Annual
Type/Year
Annual, 2019
Position
deputy
Submitted
May 20, 2020, 2:49 p.m.
Declaration original
Monitor this request:
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Income from contracts of companies:
3 513 556 755,22 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 39 901 875 872,48 UAH
2019 22 1 415 443 060,68 UAH
2018 15 255 068 313,09 UAH
2017 32 454 987 351,93 UAH
2016 6 84 791 568,40 UAH
2015 6 72 775 920,30 UAH
2014 2 1 526 502,10 UAH
2013 3 16 947 714,24 UAH
2012 6 192 247 634,07 UAH
2011 8 91 196 295,21 UAH
2010 3 11 946 968,20 UAH
2009 3 9 722 183,60 UAH
2008 1 5 027 370,92 UAH
Company
Number of procurement biddings won
Amount, UAH

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Harmash
Oleksii
Oleksandrovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kharkiv / Kharkivska 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:
Kharkiv Oblast Council

deputy

Category of the official position (if applicable):
Position in local government
seventh category

No

No

No

2.2.   Information about the declarant's family members

The declarant did not declare having any family members

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:Garden (cottage) house Date of right acquisition:30.08.2006 Total area (m2): 111,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lyman / Vovchanskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]10000Type of ownership:PropertyInterest rate, %:100Last Name: HarmashFirst Name: OleksiiPatronymic:Oleksandrovych
Type of object:Garden (cottage) house Date of right acquisition:13.11.2004 Total area (m2): 270,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lyman / Vovchanskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]10534Type of ownership:PropertyInterest rate, %:100Last Name: HarmashFirst Name: OleksiiPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:22.12.2017 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lyman / Vovchanskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: HarmashFirst Name: OleksiiPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:29.11.2017 Total area (m2): 380 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lyman / Vovchanskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: HarmashFirst Name: OleksiiPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:23.11.2017 Total area (m2): 1800 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lyman / Vovchanskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: HarmashFirst Name: OleksiiPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:29.11.2017 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lyman / Vovchanskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: HarmashFirst Name: OleksiiPatronymic:Oleksandrovych

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:09.07.2015 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN Model:TOUAREG Year of manufacture:2008 483772Type of ownership:PropertyLast Name: HarmashFirst Name: OleksiiPatronymic:Oleksandrovych
Type of property:Passenger car Date of right acquisition:03.12.2009 Identification number (VIN code, chassis number):[Confidential information] Make:uaz Model:31512 Year of manufacture:1990 20000Type of ownership:PropertyLast Name: HarmashFirst Name: OleksiiPatronymic:Oleksandrovych
Type of property:Othertrailer Date of right acquisition:08.09.2007 Identification number (VIN code, chassis number):[Confidential information] Make:[Not applicable] Model:[Not applicable] Year of manufacture:2007 [Not applicable]Type of ownership:PropertyLast Name: HarmashFirst Name: OleksiiPatronymic:Oleksandrovych
Type of property:Water-borne vehicle Date of right acquisition:10.06.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Dap-4490-k Model:tp460 Year of manufacture:2014 20000Type of ownership:PropertyLast Name: HarmashFirst Name: OleksiiPatronymic:Oleksandrovych
Type of property:Othertrailer Date of right acquisition:07.12.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Palych Model:A03217 Year of manufacture:2018 32000Type of ownership:PropertyLast Name: HarmashFirst Name: OleksiiPatronymic:Oleksandrovych

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Shares Date of right acquisition:01.01.2000 A legal entity that is registered in UkraineName:At "Trust Housing Building 1"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01270285[Not applicable]20,5Type of ownership:PropertyLast Name: HarmashFirst Name: OleksiiPatronymic:Oleksandrovych
Type of papers:Shares Date of right acquisition:01.06.2005 A legal entity that is registered in UkraineName:At the Kharkov Automobile Base №2 ""Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01268414[Not applicable]10,14Type of ownership:PropertyLast Name: HarmashFirst Name: OleksiiPatronymic:Oleksandrovych
Type of papers:Shares Date of right acquisition:01.06.2005 A legal entity that is registered in UkraineName:At "Psam"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04827073[Not applicable]30,75Type of ownership:PropertyLast Name: HarmashFirst Name: OleksiiPatronymic:Oleksandrovych
Type of papers:Investment certificates Date of right acquisition:02.10.2019 A legal entity that is registered in UkraineName:TOV "KUA "INVESTYTsIINI PROEKTY" (ZNVPIF "ZhYTLOBUD-1 EKONOM", kod ISI 23300620)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35246152[Not applicable]500005000000Type of ownership:PropertyLast Name: HarmashFirst Name: OleksiiPatronymic:Oleksandrovych

8.   Corporate rights

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

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:At "Psam"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04827073Salary at main job:228187Last Name: HarmashFirst Name: OleksiiPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:At '' Kharkiv Automobile Base №2 ''Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01268414Salary at concurrent job30000Last Name: HarmashFirst Name: OleksiiPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:хф пат "укртелеком"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25614660other: penalties, fines73Last Name: HarmashFirst Name: OleksiiPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:and "kua" investment projects "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35246152Dividends3000000Last Name: HarmashFirst Name: OleksiiPatronymic:Oleksandrovych

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:JSC "KB" GLOBUS "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Funds placed in bank accounts1661Currency:UAHType of ownership:PropertyLast Name: HarmashFirst Name: OleksiiPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money180000Currency:USDType of ownership:PropertyLast Name: HarmashFirst Name: OleksiiPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts8Currency:UAHType of ownership:PropertyLast Name: HarmashFirst Name: OleksiiPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money90000Currency:EURType of ownership:PropertyLast Name: HarmashFirst Name: OleksiiPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Funds placed in bank accounts1864Currency:EURType of ownership:PropertyLast Name: HarmashFirst Name: OleksiiPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Funds placed in bank accounts265Currency:USDType of ownership:PropertyLast Name: HarmashFirst Name: OleksiiPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Funds placed in bank accounts1005Currency:UAHType of ownership:PropertyLast Name: HarmashFirst Name: OleksiiPatronymic:OleksandrovychTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "KB" GLOBUS "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "KB" GLOBUS "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Last Name: HarmashFirst Name: OleksiiPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "KB" GLOBUS "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "KB" GLOBUS "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Last Name: HarmashFirst Name: OleksiiPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "KB" GLOBUS "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "KB" GLOBUS "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Last Name: HarmashFirst Name: OleksiiPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Last Name: HarmashFirst Name: OleksiiPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2797816957Last Name: HarmashFirst Name: OleksiiPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Last Name: HarmashFirst Name: OleksiiPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Ukraine5000026.09.2019
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Investment certificates Date of transaction:26.09.2019

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)
Board MemberpayableA legal entity that is registered in UkraineName:At "Kharkiv Automobile Base №2"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01268414
Member of the Supervisory Boardnot payableA legal entity that is registered in UkraineName:At "Trust Housing Building 1"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01270285

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:

HARMASH OLEKSII OLEKSANDROVYCH

Full name in other languages

Garmaš Oleksìj Oleksandrovič, Harmash Olexii Olexandrovych, Harmash Oleksii Oleksandrovych, Garmash Oleksij Oleksandrovich, Гармаш Алексей Александрович, Garmash Olecsii Olecsandrovych, Гармаш Олексій Олександрович, Harmach Oleksiy Oleksandrovytch, Harmash Oleksij Oleksandrovych, Harmasch Oleksij Oleksandrowytsch, Garmash Aleksej Aleksandrovich, Garmash Alexei Alexandrovich, Garmash Aleksei Aleksandrovich, Harmash Oleksiĭ Oleksandrovȳch, Garmash Aleksey Aleksandrovich, Harmaš Oleksij Oleksandrovyč, Garmaš Oleksij Oleksandrovič, Harmash Oleksiy Oleksandrovych, Garmash Oleksii Oleksandrovych

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
deputy
Submitted
March 25, 2019, 8:43 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
deputy
Submitted
March 29, 2017, 7:46 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
deputy
Submitted
March 29, 2018, 1:24 p.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
deputy
Submitted
April 5, 2017, 8:55 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
deputy
Submitted
Oct. 3, 2019, 9:35 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
deputy
Submitted
Dec. 16, 2019, 10:53 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
deputy
Submitted
Dec. 24, 2019, 9:05 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
deputy
Submitted
Dec. 19, 2019, 4:30 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
deputy
Submitted
Dec. 22, 2019, 12:14 p.m.