Увага!
Через істотну модернізацію Реєстру НАЗК, декларації, подані з 01 січня 2021 року - на сайті відсутні. Це тимчасово.
Якщо цей текст зник - все знову працює!
Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
2019, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2019
Position
deputy director general
Submitted
June 4, 2020, 3:27 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

NESTULIA
VIKTOR
OLEKSIIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[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:
State Enterprise Medical Procurement of Ukraine

deputy director general

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

No

No

Yes

2.2.   Information about the declarant's family members

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

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:16.06.2018 Total area (m2): 73,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]560500Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH

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:07.09.2019 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X3 Year of manufacture:2018 1143363Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH

7.   Securities

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

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:fop nestula viktor alexiyovychCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3260811096Revenues from entrepreneurship1346144Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Other: Additional Benefit (Keshbek)1916Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaRevenues from entrepreneurship1417764wifeLast Name: NestuliaFirst Name:Anna Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:State Enterprise "Medical Procurement of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42574629Salary at main job:198693Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:International Renaissance FoundationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03358819Royalties and other payments under civil law contracts16275Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Open Company AK PLUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41758919Revenues from the alienation of movable property (except for securities and corporate rights)250000Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH

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 Universal BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Funds placed in bank accounts20000Currency:UAHType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC Universal BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Funds placed in bank accounts10032Currency:USDType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC Universal BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Funds placed in bank accounts428Currency:EURType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC Universal BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Funds placed in bank accounts68083Currency:UAHType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:16.09.2018Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):78270the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Size:99699Currency:UAHLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Type of obligation:Loans receivedDate of occurrence:16.09.2018Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):18342the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Size:21429Currency:UAHLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Type of obligation:Loans receivedDate of occurrence:04.09.2019Loan (loan) balance at the end of the reporting period:702722Amount of money paid into the principal amount of the loan (loan):37664the amount of interest paid on a loan (loan)18A legal entity that is registered in UkraineName:CREDIT AGRICOLE BANK JSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575Size:740386Currency:UAHLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH

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 Ukraine39950504.09.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
GO COST UKRAINE Public Association 43220139
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
GO COST UKRAINE Public Association 43220139Name of the body:Konsultatyvno-nahladova hrupa Type of body:Governing bodies 

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

Full name in other languages

Nestulja Viktor Oleksijovych, Nestulya Viktor Oleksiyovych, Nestulia Victor Olecsiiovych, Nestulya Viktor Oleksiĭovȳch, Нестуля Віктор Олексійович, Nestulya Viktor Alekseevich, Nestulja Viktor Oleksijovich, Nestulia Viktor Olexiiovych, Nestulja Viktor Oleksijovič, Нестуля Виктор Алексеевич, Nestulia Viktor Alexeevich, Nestulia Viktor Alekseevich, Nestulja Viktor Alekseevich, Nestulja Viktor Oleksijovyč, Nestulja Wiktor Oleksijowytsch, Nestoulia Viktor Oleksiyovytch, Nestulâ Vìktor Oleksìjovič, Nestulia Viktor Oleksiiovych

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
deputy director general
Submitted
March 29, 2019, 2:54 p.m.
2019, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2019
Position
deputy director general
Submitted
July 27, 2020, 4:26 p.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
deputy director general
Submitted
Jan. 3, 2019, 8:53 p.m.
2017, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017
Position
Head of the Department of Innovation Projects
Submitted
March 31, 2018, 12:51 a.m.
2017, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017
Position
Acting CEO
Submitted
Oct. 23, 2018, 1:54 p.m.