Виторг на тендерах компаній:
793 393,20 UAH — в яких декларант є бенефіціаром
натисніть для деталізації
| Рік | Кількість виграних тендерів | Сума |
|---|---|---|
| 2015 | 1 | 793 393,20 UAH |
| Компанія | Кількість виграних тендерів | Сума |
|---|---|---|
| ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕХНОЛОГІЯ ДЕННОГО СВІТЛА - УКРАЇНА", ЄДРПОУ 39370276 | 1 | 793 393,20 UAH |
До переліку включені компанії, в яких декларант має корпоративні права, участь у статутному капіталі або вказав себе кінцевим бенефіціаром.
1. Type of declaration and the reporting period
2017
2.1. Information about the declarant
DISKANT
ROMAN
VOLODYMYROVYCH
[Confidential information]
[Confidential information]
2.2. Information about the declarant's family members
The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.
| Relationship with the declarant | Full Name | Citizenship | Tax number: |
|---|---|---|---|
| wife | Last Name: DiskantFirst Name:Olena Patronymic:PavlivnaDate of Birth:[Confidential information] | Ukraine | [Confidential information] |
| son | Last Name: DiskantFirst Name:Danylo Patronymic:RomanovychDate of Birth:[Confidential information] | Ukraine | [Confidential information] |
| daughter | Last Name: KovtunFirst Name:Alina Patronymic:RomanivnaDate of Birth:[Confidential information] | Ukraine | [Confidential information] |
3. Immovable property
The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.
| General information | Location | Cost at the time of acquisition | Cost as per latest evaluation | Information about the rights to the object |
|---|---|---|---|---|
| Type of object:apartment Date of right acquisition:30.01.2009 Total area (m2): 65 Registration number:[Confidential information]Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information] | [Not known] | [Not applicable] | Type of ownership:PropertyInterest rate, %:100Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Type of object:Othernonresidential building Date of right acquisition:27.02.2008 Total area (m2): 2017,1 Registration number:[Confidential information]Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Country:Ukraine Postal code:[Confidential information] Locality:Kaniv / Cherkaska oblast / Ukraina Address:[Confidential information] | 15700000 | [Not applicable] | Type of ownership:PropertyInterest rate, %:100Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Type of object:Othernon-residential premises Date of right acquisition:29.11.2012 Total area (m2): 509,9 Registration number:[Confidential information]Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information] | [Not known] | [Not applicable] | Type of ownership:PropertyInterest rate, %:100Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Type of object:Othernon-residential premises Date of right acquisition:06.12.2012 Total area (m2): 95,15 Registration number:[Confidential information]Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information] | [Not known] | [Not applicable] | Type of ownership:PropertyInterest rate, %:100Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Type of object:Othershop Date of right acquisition:28.08.2004 Total area (m2): 468 Registration number:[Confidential information]Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information] | [Not known] | [Not applicable] | Type of ownership:PropertyInterest rate, %:100Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Type of object:Othernon-residential premises Date of right acquisition:12.08.2008 Total area (m2): 167,9 Registration number:[Confidential information]Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information] | [Not known] | [Not applicable] | Type of ownership:PropertyInterest rate, %:100Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Type of object:Othernon-residential premises Date of right acquisition:29.09.2006 Total area (m2): 168,9 Registration number:[Confidential information]Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information] | [Not known] | [Not applicable] | Type of ownership:PropertyInterest rate, %:100Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Type of object:Othershop Date of right acquisition:25.06.2011 Total area (m2): 55,9 Registration number:[Confidential information]Declarant:wifeLast Name: DiskantFirst Name:Olena Patronymic:Pavlivna | Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information] | [Not known] | [Not applicable] | Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:DiskantFirst Name:OlenaPatronymic:Pavlivna |
| Type of object:Othershop Date of right acquisition:25.06.2011 Total area (m2): 923,9 Registration number:[Confidential information]Declarant:wifeLast Name: DiskantFirst Name:Olena Patronymic:Pavlivna | Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information] | [Not known] | [Not applicable] | Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:DiskantFirst Name:OlenaPatronymic:Pavlivna |
| Type of object:Othernon-residential premises Date of right acquisition:28.09.2010 Total area (m2): 77,1 Registration number:[Confidential information]Declarant:wifeLast Name: DiskantFirst Name:Olena Patronymic:Pavlivna | Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information] | [Not known] | [Not applicable] | Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:DiskantFirst Name:OlenaPatronymic:Pavlivna |
| Type of object:apartment Date of right acquisition:04.07.2011 Total area (m2): 65 Registration number:[Confidential information]Declarant:wifeLast Name: DiskantFirst Name:Olena Patronymic:Pavlivna | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | [Not known] | [Not applicable] | Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:DiskantFirst Name:OlenaPatronymic:Pavlivna |
| Type of object:Othernon-residential premises Date of right acquisition:29.05.2015 Total area (m2): 789,0 Registration number:[Confidential information]Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information] | [Not known] | [Not applicable] | Type of ownership:RentInterest rate, %:[Not applicable]Owner:A legal entity that is registered in UkraineName:Department of Economics and Development chmrCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33457208 |
| Type of object:Garden (cottage) house Date of right acquisition:17.06.2014 Total area (m2): 295,7 Registration number:[Confidential information]Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Country:Ukraine Postal code:[Confidential information] Locality:Svydivok / Cherkaskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information] | [Not known] | [Not applicable] | Type of ownership:PropertyInterest rate, %:100Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Type of object:Plot of land Date of right acquisition:29.06.2013 Total area (m2): 1555 Cadastral number:[Confidential information]Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Country:Ukraine Postal code:[Confidential information] Locality:Svydivok / Cherkaskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information] | [Not known] | [Not applicable] | Type of ownership:PropertyInterest rate, %:100Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Type of object:Plot of land Date of right acquisition:01.10.2005 Total area (m2): 446,55 Cadastral number:[Confidential information]Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information] | [Not known] | [Not applicable] | Type of ownership:RentInterest rate, %:[Not applicable]Owner:A legal entity that is registered in UkraineName:Cherkassy city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] |
| Type of object:Plot of land Date of right acquisition:02.02.2006 Total area (m2): 175 Cadastral number:[Confidential information]Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information] | [Not known] | [Not applicable] | Type of ownership:RentInterest rate, %:100Owner:A legal entity that is registered in UkraineName:Cherkasy City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] |
| Type of object:Plot of land Date of right acquisition:13.04.2006 Total area (m2): 277,6 Cadastral number:[Confidential information]Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information] | [Not known] | [Not applicable] | Type of ownership:RentInterest rate, %:100Owner:A legal entity that is registered in UkraineName:Cherkasy City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] |
| Type of object:Plot of land Date of right acquisition:28.02.2008 Total area (m2): 28500 Cadastral number:[Confidential information]Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Country:Ukraine Postal code:[Confidential information] Locality:Heronymivka / Cherkaskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information] | [Not known] | [Not applicable] | Type of ownership:RentInterest rate, %:100Owner:A legal entity that is registered in UkraineName:Cherkasy district state administrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04061317 |
| Type of object:apartment Date of right acquisition:[The family member failed to provide information] Total area (m2): 251 Registration number:[Confidential information]Declarant:wifeLast Name: DiskantFirst Name:Olena Patronymic:Pavlivna | Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information] | [Not known] | [Not applicable] | Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:DiskantFirst Name:OlenaPatronymic:Pavlivna |
4. Objects of unfinished construction
The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.
Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.
5. Valuable movable property (other than vehicles)
The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).
This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.
If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".
6. Valuable movable property - vehicles
The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.
| General information | Character reference | Cost at the date of acquisition of ownership, or the right of use | Information about the rights to property |
|---|---|---|---|
| Type of object:Passenger car Date of right acquisition:02.11.2007 Tax ID number:[Confidential information] Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Make:ACURA Model:MDS Year of manufacture:2007 | [Not known] | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Type of object:Passenger car Date of right acquisition:11.08.2016 Tax ID number:[Confidential information] Declarant:wifeLast Name: DiskantFirst Name:Olena Patronymic:Pavlivna | Make:LAND ROVER Model:RANGE ROVER Year of manufacture:2016 | 3207861 | Type of ownership:PropertyOwner:wifeLast Name:DiskantFirst Name:OlenaPatronymic:Pavlivna |
| Type of object:Passenger car Date of right acquisition:06.06.2012 Tax ID number:[Confidential information] Declarant:wifeLast Name: DiskantFirst Name:Olena Patronymic:Pavlivna | Make:MAZDA Model:CX 7 Year of manufacture:2009 | [Not known] | Type of ownership:PropertyOwner:wifeLast Name:DiskantFirst Name:OlenaPatronymic:Pavlivna |
7. Securities
8. Corporate rights
The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.
| General information | Monetary value | % of total capital | Information about the rights to the object |
|---|---|---|---|
| Name of the legal entity:pp "altamar" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36090827 Legal formprivate Country of registration of the Main Department:Ukraine Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | 1830000 | 30 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Name of the legal entity:Cherkasy regional "flea park" park "Fest" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35492857 Legal formpublic organization Country of registration of the Main Department:Ukraine Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | 00 | [Not applicable] | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Name of the legal entity:com "optima group" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37551966 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | 4808082.50 | 25 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Name of the legal entity:the "chio" public movement "support" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38715791 Legal formpublic organization Country of registration of the Main Department:Ukraine Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | 00 | [Not applicable] | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Name of the legal entity:com "mega-delikat" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40017381 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | 166000 | 8,3 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Name of the legal entity:пп "евротур" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34863733 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | 5 | 50 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Name of the legal entity:com "yoshi and company" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37551589 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | 500000 | 20 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Name of the legal entity:com "technology of daylight-ukraine" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39370276 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | 30450 | 25 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Name of the legal entity:Comrade "Cherkassy Union of Food Markets" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39548672 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | 240000 | 20 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Name of the legal entity:com "dru-asset" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41036672 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | 150000 | 100 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Name of the legal entity:пп "у богдана" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36037831 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | 8000000 | 50 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Name of the legal entity:service cooperative "tts" kreschatik " Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37852986 Legal formservice cooperative Country of registration of the Main Department:Ukraine Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | 00 | 10 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Name of the legal entity:Coming Soon-Tour Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34726197 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | 100000 | 1,78 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Name of the legal entity:Cho "Fest Park" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35492857 Legal formpublic organization Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: DiskantFirst Name:Olena Patronymic:Pavlivna | 00 | [Not applicable] | Type of ownership:PropertyOwner:wifeLast Name:DiskantFirst Name:OlenaPatronymic:Pavlivna |
| Name of the legal entity:Limited Liability Company "Premium Quality" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39795328 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: DiskantFirst Name:Olena Patronymic:Pavlivna | 500 | 50 | Type of ownership:PropertyOwner:wifeLast Name:DiskantFirst Name:OlenaPatronymic:Pavlivna |
| Name of the legal entity:Come on, Chasm Logistics Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41750857 Legal formprivate Country of registration of the Main Department:Ukraine Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | 50,00 | [Not applicable] | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Name of the legal entity:fosivar yoshi Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41608295 Legal formprivate Country of registration of the Main Department:Ukraine Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | 350,00 | [Not applicable] | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
9. Legal entities, the ultimate beneficial owner of which is the declarant or members of their family
The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.
| Ultimate beneficial owner | Legal entity | Address and contacts of the legal entity |
|---|---|---|
| Declarant:wifeLast Name: DiskantFirst Name:Olena Patronymic:Pavlivna | Name of the legal entity:Limited Liability Company "Premium Quality" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39795328 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine | Phone number:[Not known] Fax:[Not known] Email:[Not known] Address of legal entity:Cherkasy, str. Smilianskaya, 23, office 35 |
| Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Name of the legal entity:pp altammar Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36090827 Legal formprivate enterprise Country of registration of the Main Department:Ukraine | Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:Cherkasy, b. Shevchenko, 133 |
| Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Name of the legal entity:and optimistic groups Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37551966 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine | Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:M. Cherkasy, b. Shevchenko, 205 |
| Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Name of the legal entity:cho social movement support Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38715791 Legal formpublic organization Country of registration of the Main Department:Ukraine | Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:Cherkasy, b. Shevchenko, 133 |
| Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Name of the legal entity:пп евротур Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34863733 Legal formprivate enterprise Country of registration of the Main Department:Ukraine | Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:M. Cherkasy, ul.Dashkovicha, 66, sq. 17 |
| Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Name of the legal entity:you are yoshi and company Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37551589 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine | Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:M. Cherkasy, b. Shevchenko, 205 |
| Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Name of the legal entity:technology of daylight-ukraine Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39370276 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine | Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:Cherkasy, b. Shevchenko, 133 |
| Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Name of the legal entity:com "dru-asset" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41036672 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine | Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:m. Cherkasy, vul. Pollen, 11 |
| Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Name of the legal entity:np to bogdan Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36037831 Legal formprivate enterprise Country of registration of the Main Department:Ukraine | Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:Cherkasy, b. Shevchenko, 133 |
| Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Name of the legal entity:Come on, Chasm Logistics Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41750857 Legal formprivate Country of registration of the Main Department:Ukraine | Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:18031, m. Cherkasy, b. Shevchenko, 114 |
| Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Name of the legal entity:fosivar yoshi Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41608295 Legal formprivate Country of registration of the Main Department:Ukraine | Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:18000, Cherkasy, b. Shevchenko, 205 |
10. Intangible assets
Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.
The declarant or his family members have no objects for declaration in this section11. Revenues, including gifts
The declarant has to indicate the revenues received (acquired) during the reporting period.
Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.
Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.
| Source of revenue: | Type of revenue | Size (value) | Information about the ownership rights |
|---|---|---|---|
| Source of revenue:wifeLast Name: DiskantFirst Name:Olena Patronymic:Pavlivna Declarant:wifeLast Name: DiskantFirst Name:Olena Patronymic:Pavlivna | Revenues from entrepreneurship | 654500 | Type of ownership:PropertyOwner:wifeLast Name:DiskantFirst Name:OlenaPatronymic:Pavlivna |
| Source of revenue:Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH Declarant:Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Revenues from entrepreneurship | 927544 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Source of revenue:A legal entity that is registered in UkraineName:np to bogdanCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36037831 Declarant:Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Salary at main job: | 38400 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Source of revenue:A legal entity that is registered in UkraineName:пп евротурCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34863733 Declarant:Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Salary at concurrent job | 38400 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Source of revenue:A legal entity that is registered in UkraineName:you medim-mCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30147516 Declarant:Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Revenues from renting out property | 74534 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Source of revenue:A legal entity that is registered in UkraineName:rst krajev n.y.Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3000012246 Declarant:Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Revenues from renting out property | 2202 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Source of revenue:A legal entity that is registered in UkraineName:rd edging a.g.Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2817016939 Declarant:Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Revenues from renting out property | 2938 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Source of revenue:A legal entity that is registered in UkraineName:sd petrenko k.i.Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3320608582 Declarant:Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Revenues from renting out property | 1175 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Source of revenue:A legal entity that is registered in UkraineName:breakdowns etc.Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2505404822 Declarant:Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Revenues from renting out property | 3133 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Source of revenue:A legal entity that is registered in UkraineName:spit vibuh v.v.Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2322107009 Declarant:Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Revenues from renting out property | 7442 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Source of revenue:A legal entity that is registered in UkraineName:weaver weaveCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2403605126 Declarant:Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Revenues from renting out property | 14688 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Source of revenue:A legal entity that is registered in UkraineName:sdin sinenko a.v.Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2866413384 Declarant:Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Revenues from renting out property | 9776 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Source of revenue:A legal entity that is registered in UkraineName:sdb sherbina o.v.Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2435906284 Declarant:Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Revenues from renting out property | 7834 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Source of revenue:A legal entity that is registered in UkraineName:SPAD Nikolaenko and.a.Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2586016843 Declarant:Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Revenues from renting out property | 3917 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Source of revenue:A legal entity that is registered in UkraineName:Spot butenko ll.Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2345806785 Declarant:Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Revenues from renting out property | 4308 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Source of revenue:A legal entity that is registered in UkraineName:spd shmuratov n.v.Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2514009247 Declarant:Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Revenues from renting out property | 6247 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Source of revenue:A legal entity that is registered in UkraineName:Spd Bovanenko LmCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2467417123 Declarant:Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Revenues from renting out property | 18409 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Source of revenue:A legal entity that is registered in UkraineName:Spit Mazurkevich and.a.Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2595105828 Declarant:Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Revenues from renting out property | 8078 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Source of revenue:A legal entity that is registered in UkraineName:Spit Pilipenko L.Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2488719942 Declarant:Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Revenues from renting out property | 8748 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Source of revenue:A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Declarant:Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Interest | 705000 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Source of revenue:A legal entity that is registered in UkraineName:pdaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:5412330686 Declarant:Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Revenues from renting out property | 4308 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Source of revenue:A legal entity that is registered in UkraineName:pdaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2389805357 Declarant:Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Revenues from renting out property | 1175 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
| Source of revenue:Citizen of UkraineLast Name:KarpenkoFirst Name:OleksandrPatronymic:[Not applicable]Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH | Other: Repayment of funds borrowed to a third person in 2016 | 2269500 | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCH |
12. Cash assets
The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.
Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.
| The institution where such accounts were opened or where corresponding contributions were made | Type of asset | Size of asset | Information about the rights to the object |
|---|---|---|---|
| A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information] | Funds placed in bank accounts | 367759Currency:USD | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information] |
| [Not applicable] Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information] | Cash money | 75000Currency:USD | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information] |
| [Not applicable] Declarant:wifeLast Name: DiskantFirst Name:Olena Patronymic:Pavlivna | Cash money | 1550000Currency:UAH | Type of ownership:PropertyOwner:wifeLast Name:DiskantFirst Name:OlenaPatronymic:Pavlivna |
| [Not applicable] Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information] | Cash money | 1550000Currency:UAH | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information] |
| [Not applicable] Last Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information] | Cash money | 40000Currency:EUR | Type of ownership:PropertyLast Name: DISKANTFirst Name: ROMANPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information] |
| [Not applicable] Declarant:wifeLast Name: DiskantFirst Name:Olena Patronymic:Pavlivna | Cash money | 85000Currency:USD | Type of ownership:PropertyOwner:wifeLast Name:DiskantFirst Name:OlenaPatronymic:Pavlivna |
| [Not applicable] Declarant:wifeLast Name: DiskantFirst Name:Olena Patronymic:Pavlivna | Cash money | 36000Currency:EUR | Type of ownership:PropertyOwner:wifeLast Name:DiskantFirst Name:OlenaPatronymic:Pavlivna |
13. Financial obligations
The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.
The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).
The declarant or his family members have no objects for declaration in this section14. Expenses and transactions of the declarant
The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.
Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.
The declarant or his family members have no objects for declaration in this section15. The concurrent job of the declarant
The declarant has to declare: the position or work performed or which was performed concurrently.
Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.
The position or a concurrent job is declared irrespective of whether it was paid.
| 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) |
|---|---|---|
| Director | payable | A legal entity that is registered in UkraineName:пп евротурCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34863733 |
| Director | not payable | A legal entity that is registered in UkraineName:com "optima group"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37551966 |
| Director | not payable | A legal entity that is registered in UkraineName:com "dru-asset"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41036672 |
16. Membership of the declarant in organizations and their bodies
The declarant has to declare: the position or work performed or which was performed concurrently.
Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.
The position or a concurrent job is declared irrespective of whether it was paid.
Organizations in which the subject of the declaration is a member.
| The name of the organization | Legal form | Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: |
|---|---|---|
| chomp "in" "homeland" | Public Association | 25947818 |
| hot chi "social movement support" | Public Association | 38715791 |
| Cho "Fest Park" | Public Association | 35492857 |
| The name of the organization | Legal form | Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: | Name and type of body |
|---|---|---|---|
| chomp "in" "homeland" | Public Association | 25947918 | Name of the body:general meeting, bureau Membership in the body:Governing bodies |
| hot chi "social movement support" | Public Association | 38715791 | Name of the body:Head Membership in the body:Governing bodies |
Document signed:
DISKANT ROMAN VOLODYMYROVYCH