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Contents
Peculiarities
Assets exceed income 10+ times over
The sum of monetary assets (section 12) of the declarant and their family is 10+ times higher than the sum of all income (section 11) of the declarant and their family. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
Has luxury cars
The declaration indicates the vehicle (section 6), the year of issue of which is more than 2011 (or the year of issue is not specified), the make and model of which is in the following list.
Real estate item over 300 square meters
A real estate item of an area of more than 300 square meters was declared (types: Residential Building, Flat, Room, Garden House (Dacha). On any kind of ownership right.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
analyst
Submitted
April 28, 2017, 5:48 p.m.
Income from contracts of companies:
74 338 428,94 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 95 19 179 726,60 UAH
2019 91 16 638 770,40 UAH
2018 82 17 025 699,24 UAH
2017 62 13 107 730,69 UAH
2016 32 6 448 946,57 UAH
2015 5 1 417 909,41 UAH
2014 2 519 646,03 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
369
Amount
74 338 428,94 UAH

1.   Type of declaration and the reporting period

2016

2.1.   Information about the declarant

Kaltsev
Volodymyr
Fedorovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Zaporizhzhia / Zaporizka oblast / Ukraina
[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:
limited liability company "alexander"

analyst

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

No

No

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:
wifeLast Name: KaltsevaFirst Name:Svitlana Patronymic:IvanivnaDate 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:Othernon-residential premise-apartment Date of right acquisition:01.04.2008 Total area (m2): 118,80 Registration number:[Confidential information]Last Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychCountry:Ukraine Postal code:[Confidential information] Locality:Oreanda / Yalta / Avtonomna Respublika Krym / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:Othernon-residential apartment-apartment Date of right acquisition:01.04.2008 Total area (m2): 143,50 Registration number:[Confidential information]Last Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychCountry:Ukraine Postal code:[Confidential information] Locality:Oreanda / Yalta / Avtonomna Respublika Krym / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:Othernon-residential premises - parking space number 2 Date of right acquisition:01.04.2008 Total area (m2): 16,60 Registration number:[Confidential information]Last Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychCountry:Ukraine Postal code:[Confidential information] Locality:Oreanda / Yalta / Avtonomna Respublika Krym / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:Othernon-residential premises-parking space number 8 Date of right acquisition:01.04.2008 Total area (m2): 17,80 Registration number:[Confidential information]Last Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychCountry:Ukraine Postal code:[Confidential information] Locality:Oreanda / Yalta / Avtonomna Respublika Krym / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:apartment Date of right acquisition:31.01.2001 Total area (m2): 146,17 Registration number:[Confidential information]Last Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:Other use rightInterest rate, %:100Other type:free useOwner:wifeLast Name:KaltsevaFirst Name:SvitlanaPatronymic:Ivanivna
Type of object:apartment Date of right acquisition:31.01.2001 Total area (m2): 146,17 Registration number:[Confidential information]Declarant:wifeLast Name: KaltsevaFirst Name:Svitlana Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KaltsevaFirst Name:SvitlanaPatronymic:Ivanivna
Type of object:Garden (cottage) house Date of right acquisition:03.03.2011 Total area (m2): 845,70 Registration number:[Confidential information]Declarant:wifeLast Name: KaltsevaFirst Name:Svitlana Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Prydniprovske / Zaporizkyi raion / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KaltsevaFirst Name:SvitlanaPatronymic:Ivanivna
Type of object:Garden (cottage) house Date of right acquisition:03.03.2011 Total area (m2): 845,70 Registration number:[Confidential information]Last Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychCountry:Ukraine Postal code:[Confidential information] Locality:Prydniprovske / Zaporizkyi raion / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:Other use rightInterest rate, %:100Other type:free useOwner:wifeLast Name:KaltsevaFirst Name:SvitlanaPatronymic:Ivanivna
Type of object:Plot of land Date of right acquisition:29.07.2013 Total area (m2): 64,00 Cadastral number:[Confidential information]Declarant:wifeLast Name: KaltsevaFirst Name:Svitlana Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Prydniprovske / Zaporizkyi raion / Zaporizka 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:Lukashevsky village council of the Zaporizhzhya region of the Zaporizhzhya region.Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04353043
Type of object:Plot of land Date of right acquisition:09.02.2012 Total area (m2): 238,00 Cadastral number:[Confidential information]Declarant:wifeLast Name: KaltsevaFirst Name:Svitlana Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Prydniprovske / Zaporizkyi raion / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KaltsevaFirst Name:SvitlanaPatronymic:Ivanivna
Type of object:Plot of land Date of right acquisition:11.12.1998 Total area (m2): 1200,00 Cadastral number:[Confidential information]Declarant:wifeLast Name: KaltsevaFirst Name:Svitlana Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Prydniprovske / Zaporizkyi raion / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KaltsevaFirst Name:SvitlanaPatronymic:Ivanivna
Type of object:Plot of land Date of right acquisition:08.12.2006 Total area (m2): 850,00 Cadastral number:[Confidential information]Declarant:wifeLast Name: KaltsevaFirst Name:Svitlana Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Prydniprovske / Zaporizkyi raion / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KaltsevaFirst Name:SvitlanaPatronymic:Ivanivna
Type of object:Plot of land Date of right acquisition:23.09.2005 Total area (m2): 770,00 Cadastral number:[Confidential information]Declarant:wifeLast Name: KaltsevaFirst Name:Svitlana Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Prydniprovske / Zaporizkyi raion / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KaltsevaFirst Name:SvitlanaPatronymic:Ivanivna
Type of object:Plot of land Date of right acquisition:23.09.2005 Total area (m2): 660,00 Cadastral number:[Confidential information]Declarant:wifeLast Name: KaltsevaFirst Name:Svitlana Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Prydniprovske / Zaporizkyi raion / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KaltsevaFirst Name:SvitlanaPatronymic:Ivanivna

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.

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

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".

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:Otherwatch Date of right acquisition:[Not known] Last Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychTrademark:BREITLING Name of the manufacturer:[Not known] Description of the property:men's watch Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:Otherwatch Date of right acquisition:[Not known] Last Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychTrademark:BREGUET Name of the manufacturer:[Not known] Description of the property:men's watch - round white metal Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:Otherwatch Date of right acquisition:[Not known] Declarant:wifeLast Name: KaltsevaFirst Name:Svitlana Patronymic:IvanivnaTrademark:Girard Perregaux Name of the manufacturer:[Not known] Description of the property:women's watch, yellow gold with diamonds Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KaltsevaFirst Name:SvitlanaPatronymic:Ivanivna
Type of object:Otherwatch Date of right acquisition:[Not known] Last Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychTrademark:BOVET Name of the manufacturer:[Not known] Description of the property:men's watch saguaro Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: KaltsevaFirst Name:Svitlana Patronymic:IvanivnaTrademark:Santagostino Name of the manufacturer:[Not known] Description of the property:set-a chain with a pendant, earrings, a ring, a bracelet Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KaltsevaFirst Name:SvitlanaPatronymic:Ivanivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: KaltsevaFirst Name:Svitlana Patronymic:IvanivnaTrademark:[email protected] Gioielli Name of the manufacturer:[Not known] Description of the property:a set of white metal and stones - a chain with a pendant, earrings, a ring. Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KaltsevaFirst Name:SvitlanaPatronymic:Ivanivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: KaltsevaFirst Name:Svitlana Patronymic:IvanivnaTrademark:Zancan Name of the manufacturer:[Not known] Description of the property:a set of white metal - a chain with a pendant and a ring Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KaltsevaFirst Name:SvitlanaPatronymic:Ivanivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: KaltsevaFirst Name:Svitlana Patronymic:IvanivnaTrademark:Zancan Name of the manufacturer:[Not known] Description of the property:set - white gold with large stones (chain with a pendant, ring, earrings, bracelet) Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KaltsevaFirst Name:SvitlanaPatronymic:Ivanivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: KaltsevaFirst Name:Svitlana Patronymic:IvanivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:set - a chain with a pendant, earrings and a ring of yellow gold Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KaltsevaFirst Name:SvitlanaPatronymic:Ivanivna

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:13.07.2010 Tax ID number:[Confidential information] Last Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychMake:MERCEDES-BENZ Model:S 500 Year of manufacture:2010 [Not known]Type of ownership:PropertyLast Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:Passenger car Date of right acquisition:26.06.2012 Tax ID number:[Confidential information] Declarant:wifeLast Name: KaltsevaFirst Name:Svitlana Patronymic:IvanivnaMake:PORSCHE Model:PANAMERA 4 Year of manufacture:2012 [Not known]Type of ownership:PropertyOwner:wifeLast Name:KaltsevaFirst Name:SvitlanaPatronymic:Ivanivna
Type of object:Passenger car Date of right acquisition:26.06.2012 Tax ID number:[Confidential information] Last Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychMake:PORSCHE Model:PANAMERA 4 Year of manufacture:2012 [Not known]Type of ownership:Other use rightOther type:free useOwner:wifeLast Name:KaltsevaFirst Name:SvitlanaPatronymic:Ivanivna

7.   Securities

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

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 informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:Comrade "td" Alexander " Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38920229 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych238591,0575Type of ownership:Joint ownershipInterest rate, %:75Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych

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 ownerLegal entityAddress and contacts of the legal entity
Last Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychName of the legal entity:Comrade "td" Alexander " Name of the legal entity (in English):TRADING HOUSE "ALEXANDER" LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38920229 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380612205833 Fax:[Not applicable] Email:[email protected] Address of legal entity:69063, m.Zaporizhzhya, st. Aleksandrovsk, 2 

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.

General informationDescription of the subject of the rightCost of the asset on the date of the acquisition of the rightInformation about the rights to the object
Type of object:Trademark or trade name Date of right acquisition:17.04.2006  Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovycha sign for goods and services №12695[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:Trademark or trade name Date of right acquisition:17.04.2006  Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovycha sign for goods and services №12696[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:Trademark or trade name Date of right acquisition:17.04.2006  Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovycha sign for goods and services №12697[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:Trademark or trade name Date of right acquisition:17.04.2006  Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovycha sign for goods and services №12698[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:Trademark or trade name Date of right acquisition:17.04.2006  Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovycha sign for goods and services № 12699[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:Trademark or trade name Date of right acquisition:17.04.2006  Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovycha sign for goods and services №12700[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:Trademark or trade name Date of right acquisition:11.05.2010  Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovycha sign for goods and services № 122593[Not known]Type of ownership:PropertyLast Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:Trademark or trade name Date of right acquisition:11.05.2010  Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovycha sign for goods and services №122594[Not known]Type of ownership:PropertyLast Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:Trademark or trade name Date of right acquisition:11.05.2010  Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovycha sign for goods and services №122595[Not known]Type of ownership:PropertyLast Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:Trademark or trade name Date of right acquisition:11.05.2010  Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovycha sign for goods and services №122596[Not known]Type of ownership:PropertyLast Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:Trademark or trade name Date of right acquisition:11.05.2010  Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovycha sign for goods and services №122597[Not known]Type of ownership:PropertyLast Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:Trademark or trade name Date of right acquisition:11.05.2010  Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovycha sign for goods and services №122598[Not known]Type of ownership:PropertyLast Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:Trademark or trade name Date of right acquisition:11.05.2010  Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovycha sign for goods and services №122599[Not known]Type of ownership:PropertyLast Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:Trademark or trade name Date of right acquisition:11.05.2010  Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovycha sign for goods and services №122600[Not known]Type of ownership:PropertyLast Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:Trademark or trade name Date of right acquisition:11.05.2010  Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovycha sign for goods and services №122601[Not known]Type of ownership:PropertyLast Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:Trademark or trade name Date of right acquisition:11.05.2010  Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovycha sign for goods and services № 122602[Not known]Type of ownership:PropertyLast Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:Trademark or trade name Date of right acquisition:11.05.2010  Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovycha sign for goods and sex № 122603[Not known]Type of ownership:PropertyLast Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:Trademark or trade name Date of right acquisition:11.05.2010  Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovycha sign for goods and services №122604[Not known]Type of ownership:PropertyLast Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:Trademark or trade name Date of right acquisition:11.05.2010  Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovycha sign for goods and services №122629[Not known]Type of ownership:PropertyLast Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:Trademark or trade name Date of right acquisition:11.05.2010  Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovycha sign for goods and services No. 122631[Not known]Type of ownership:PropertyLast Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:Trademark or trade name Date of right acquisition:11.05.2010  Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovycha sign for goods and services № 122632[Not known]Type of ownership:PropertyLast Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:Trademark or trade name Date of right acquisition:26.09.2016  Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovycha sign for goods and services №197514[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:Trademark or trade name Date of right acquisition:26.09.2016  Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovycha sign for goods and services №198640[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:utility model Date of right acquisition:12.09.2016  Last Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychPatent No. 7,3043[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:utility model Date of right acquisition:12.09.2016  Last Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychPatent №78563[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:utility model Date of right acquisition:12.09.2016  Last Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychPatent No. 78564[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:utility model Date of right acquisition:11.04.2016  Last Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychPatent No. 105774[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:utility model Date of right acquisition:11.04.2016  Last Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychPatent No. 105775[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:utility model Date of right acquisition:11.04.2016  Last Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychPatent No. 105776[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:Otherpatent Date of right acquisition:12.09.2016  Last Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychPatent No. 105833[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Type of object:Otherpatent Date of right acquisition:12.09.2016  Last Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychPatent No. 105834[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych

11.   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 revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Aleksandr" companyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13639821 Declarant:Last Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychSalary at main job:102804Type of ownership:PropertyLast Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Source of revenue:A legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Declarant:Last Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychInterest130Type of ownership:PropertyLast Name: KaltsevFirst Name: VolodymyrPatronymic:Fedorovych
Source of revenue:wifeLast Name: KaltsevaFirst Name:Svitlana Patronymic:Ivanivna Declarant:wifeLast Name: KaltsevaFirst Name:Svitlana Patronymic:IvanivnaSalary at main job:67364Type of ownership:PropertyOwner:wifeLast Name:KaltsevaFirst Name:SvitlanaPatronymic:Ivanivna

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 madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Last Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychTax ID number:[Confidential information]Funds placed in bank accounts27859Currency:UAHType of ownership:PropertyLast Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Last Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychTax ID number:[Confidential information]Funds placed in bank accounts5685Currency:USDType of ownership:PropertyLast Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Last Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychTax ID number:[Confidential information]Funds placed in bank accounts3459Currency:EURType of ownership:PropertyLast Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Last Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychTax ID number:[Confidential information]Funds placed in bank accounts11262Currency:UAHType of ownership:PropertyLast Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Last Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychTax ID number:[Confidential information]Funds placed in bank accounts6071Currency:USDType of ownership:PropertyLast Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Last Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychTax ID number:[Confidential information]Funds placed in bank accounts4001Currency:EURType of ownership:PropertyLast Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Declarant:wifeLast Name: KaltsevaFirst Name:Svitlana Patronymic:IvanivnaFunds placed in bank accounts1672Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KaltsevaFirst Name:SvitlanaPatronymic:Ivanivna
A legal entity that is registered in Ukraine Name:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Declarant:wifeLast Name: KaltsevaFirst Name:Svitlana Patronymic:IvanivnaFunds placed in bank accounts2693Currency:USDType of ownership:PropertyOwner:wifeLast Name:KaltsevaFirst Name:SvitlanaPatronymic:Ivanivna
[Not applicable] Last Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychTax ID number:[Confidential information]Cash money83800Currency:USDType of ownership:PropertyLast Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychTax ID number:[Confidential information]
[Not applicable] Last Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychTax ID number:[Confidential information]Cash money29400Currency:EURType of ownership:PropertyLast Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychTax ID number:[Confidential information]
[Not applicable] Last Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychTax ID number:[Confidential information]Cash money865000Currency:UAHType of ownership:PropertyLast Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KaltsevaFirst Name:Svitlana Patronymic:IvanivnaCash money9800Currency:USDType of ownership:PropertyOwner:wifeLast Name:KaltsevaFirst Name:SvitlanaPatronymic:Ivanivna
[Not applicable] Declarant:wifeLast Name: KaltsevaFirst Name:Svitlana Patronymic:IvanivnaCash money8500Currency:EURType of ownership:PropertyOwner:wifeLast Name:KaltsevaFirst Name:SvitlanaPatronymic:Ivanivna
[Not applicable] Declarant:wifeLast Name: KaltsevaFirst Name:Svitlana Patronymic:IvanivnaCash money95000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KaltsevaFirst Name:SvitlanaPatronymic:Ivanivna
[Not applicable] Last Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychTax ID number:[Confidential information]Funds lent to third parties4390000Currency:USDType of ownership:PropertyLast Name: KaltsevFirst Name: VolodymyrPatronymic:FedorovychTax ID number:[Confidential information]

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 section

14.   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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Otherloan repayment Subject of transaction:Movable propertyMonetary funds Ukraine36342500
Purchase Subject of transaction:Movable propertyJewelry Ukraine127500
Purchase Subject of transaction:Movable propertyOther movable propertyairline ticket Ukraine82450
Purchase Subject of transaction:Movable propertyOther movable propertyairline ticket Ukraine81594
Purchase Subject of transaction:Movable propertyOther movable propertyairline ticket Ukraine72397
Othertransfer of money to a relative of the first degree of kinship Subject of transaction:Movable propertyMonetary funds Ukraine148677
Othertransfer of money to a relative of the first degree of kinship Subject of transaction:Movable propertyMonetary funds Ukraine98157
Othertransfer of money to a relative of the first degree of kinship Subject of transaction:Movable propertyMonetary funds Ukraine93518
Information about another transaction
no data available

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

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 organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Zaporizhzhya regional charitable foundation of the Equal-to-the-Apostles Prince Volodymyr Charitable organization 35366034
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KALTSEV VOLODYMYR FEDOROVYCH

Full name in other languages

Kal′cev Volodimir Fedorovič, Кальцев Володимир Федорович, Kaltsev Vladimir Fedorovich, Kalzew Wolodymyr Fedorowytsch, Kal'tsev Volodymyr Fedorovych, Kal'cev Volodimir Fedorovich, Кальцев Владимир Федорович, Kalcev Vladimir Fedorovich, Cal'tsev Volodymyr Fedorovych, Kal'cev Volodimir Fedorovič, Kal'cev Vladimir Fedorovich, Kaltcev Vladimir Fedorovich, Kalʹcev Volodymyr Fedorovyč, Kaltsev Volodȳmȳr Fedorovȳch, Kaltsev Volodymyr Fedorovych, Kal'tsev Vladimir Fedorovich, Kaltsev Volodymyr Fedorovytch

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Type/Year
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March 29, 2019, 2:40 p.m.
2019, Annual
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Type/Year
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May 29, 2020, 11:28 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
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Position
analyst
Submitted
March 31, 2018, 9:20 a.m.
2017, Notification of substantial changes
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Type/Year
Notification of substantial changes, 2017
Position
analyst
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