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Kartoshkin Kostiantyn Eduardovych
2019, Annual
Position
CEO
Date of submission
June 7, 2020, 3:54 p.m.
Peculiarities
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2019, Annual
Type/Year
Annual, 2019
Position
CEO
Submitted
June 7, 2020, 3:54 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Kartoshkin
Kostiantyn
Eduardovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Mykolaiv / Mykolaivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:
Ukraine
[Confidential information]
Mykolaiv / Mykolaivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
дп нвкг зоря-машпроект

CEO

Category of the official position (if applicable):
An official of a legal entity of public law
[Not applicable]

No

No

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: KartoshkinaFirst Name:Yuliia Patronymic:ViktorivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KartoshkinaFirst Name:Viktoriia Patronymic:KostiantynivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KartoshkinaFirst Name:Nina Patronymic:KostiantynivnaDate 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:26.12.2003 Total area (m2): 207,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information]73713Type of ownership:Joint ownershipInterest rate, %:33,34wifeLast Name: KartoshkinaFirst Name:Yuliia Patronymic:Viktorivna
Type of ownership:Joint ownershipInterest rate, %:33.33daughterLast Name: KartoshkinaFirst Name:Viktoriia Patronymic:Kostiantynivna
Type of ownership:Joint ownershipInterest rate, %:33.33daughterLast Name: KartoshkinaFirst Name:Nina Patronymic:Kostiantynivna
Type of object:apartment Date of right acquisition:23.04.2005 Total area (m2): 71,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]450000Type of ownership:PropertyInterest rate, %:100wifeLast Name: KartoshkinaFirst Name:Yuliia Patronymic:Viktorivna
Type of object:apartment Date of right acquisition:23.10.2014 Total area (m2): 61,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information]227884Type of ownership:PropertyInterest rate, %:100wifeLast Name: KartoshkinaFirst Name:Yuliia Patronymic:Viktorivna
Type of object:Garage Date of right acquisition:29.08.2017 Total area (m2): 20,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information]78000Type of ownership:PropertyInterest rate, %:100wifeLast Name: KartoshkinaFirst Name:Yuliia Patronymic:Viktorivna
Type of object:Plot of land Date of right acquisition:06.12.2019 Total area (m2): 456 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Nadbuzke / Mykolaivskyi raion / Mykolaivska oblast / Ukraina Address:[Confidential information]6840Type of ownership:PropertyLast Name: KartoshkinFirst Name: KostiantynPatronymic:Eduardovych

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)

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:Othersight archer Date of right acquisition:12.07.2016 Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:thermal imprint archer 9 200000Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: KartoshkinFirst Name: KostiantynPatronymic:Eduardovych
Type of property:Jewelry Date of right acquisition:[Not applicable] Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:the product "elephant" of silver with stones [Not applicable]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: KartoshkinFirst Name: KostiantynPatronymic:Eduardovych
Type of property:Otherzbroia Date of right acquisition:12.01.2018 Trademark:R8 Long Range Manufacturer name:Blaser Description of the property:hunting carbine 213343Type of ownership:PropertyInterest rate, %:100Last Name: KartoshkinFirst Name: KostiantynPatronymic:Eduardovych
Type of property:Otherhunting carbine Date of right acquisition:30.01.2019 Trademark:JP Enterprise Manufacturer name:JP Enterprise Description of the property:Hunting Carbine 111467Type of ownership:PropertyInterest rate, %:100wifeLast Name: KartoshkinaFirst Name:Yuliia Patronymic:Viktorivna

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:25.06.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Volvo Model:S80 Year of manufacture:2014 633206Type of ownership:PropertyLast Name: KartoshkinFirst Name: KostiantynPatronymic:Eduardovych
Type of property:Passenger car Date of right acquisition:02.10.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Volvo Model:XC90 Year of manufacture:2014 780445Type of ownership:PropertyLast Name: KartoshkinFirst Name: KostiantynPatronymic:Eduardovych
Type of property:Othertrailer pr-car-in Date of right acquisition:16.06.2015 Identification number (VIN code, chassis number):[Confidential information] Make:UMS Model:Boat 8902.4801 Year of manufacture:2015 12000Type of ownership:PropertyLast Name: KartoshkinFirst Name: KostiantynPatronymic:Eduardovych
Type of property:Water-borne vehicle Date of right acquisition:30.03.2015 Identification number (VIN code, chassis number):[Confidential information] Make:UMS Model:410 Year of manufacture:2015 84000Type of ownership:PropertyLast Name: KartoshkinFirst Name: KostiantynPatronymic:Eduardovych
Type of property:Passenger car Date of right acquisition:14.11.2012 Identification number (VIN code, chassis number):[Confidential information] Make:Suzuki Model:SX4 Year of manufacture:2008 96000Type of ownership:PropertywifeLast Name: KartoshkinaFirst Name:Yuliia Patronymic:Viktorivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:association of sports games of the diamond Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32937813 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):12.07.2004 80125Not transmitted25Type of ownership:PropertyLast Name: KartoshkinFirst Name: KostiantynPatronymic:Eduardovych

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:DP GVKG "Zorya" - "Mashproekt"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31821381Salary at main job:4513437Last Name: KartoshkinFirst Name: KostiantynPatronymic:Eduardovych
Source of revenue:A legal entity that is registered in UkraineName:Branch of the 1st branch of PJSC "State Export-Import Bank of Ukraine" in MykolayivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19362154Interest6505Last Name: KartoshkinFirst Name: KostiantynPatronymic:Eduardovych
Source of revenue:[The family member failed to provide information]Salary at main job:98789daughterLast Name: KartoshkinaFirst Name:Viktoriia Patronymic:Kostiantynivna
Source of revenue:A legal entity that is registered in UkraineName:Subsidiary enterprise "Zovnishekonomservice"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24865093Salary at concurrent job51590Last Name: KartoshkinFirst Name: KostiantynPatronymic:Eduardovych
Source of revenue:A legal entity that is registered in UkraineName:Subsidiary enterprise "Zovnishekonomservice"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24865093Salary at main job:23700Last Name: KartoshkinFirst Name: KostiantynPatronymic:Eduardovych
Source of revenue:A legal entity that is registered in UkraineName:Joint-Stock Company "State Export-Import Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032113other: bonuses26774Last Name: KartoshkinFirst Name: KostiantynPatronymic:Eduardovych

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:Branch 1 affiliate "State Export-Import Bank of Ukraine" in MykolaivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19362154Funds placed in bank accounts16850Currency:USDType of ownership:PropertyLast Name: KartoshkinFirst Name: KostiantynPatronymic:EduardovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Branch 1 of the branch "State Export-Import Bank of Ukraine" in the city of MykolaivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19362154Funds placed in bank accounts40244Currency:UAHType of ownership:PropertyLast Name: KartoshkinFirst Name: KostiantynPatronymic:EduardovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Branch 1 of the branch "State Export-Import Bank of Ukraine" in the city of MykolaivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19362154Funds placed in bank accounts216Currency:UAHType of ownership:PropertyLast Name: KartoshkinFirst Name: KostiantynPatronymic:EduardovychTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):CESKOSLOVENSKA OBCHODNI BANKA A. S.Name (in Ukrainian):CZECHOSLOVENIAN BYPASS BANKSTax ID number:00001350Location (in English):RADLICKA 333/150, PRAHA 5, 15057Location (in Ukrainian):RADLITSKA 333/150, PRAGUE 5, 15057Funds placed in bank accounts2200006Currency:CZKType of ownership:PropertywifeLast Name: KartoshkinaFirst Name:Yuliia Patronymic:Viktorivna
other legal entityLegal entity registered abroadName (in English):CESKOSLOVENSKA OBCHODNI BANKA A.S.Name (in Ukrainian):CZECHOSLOVENIAN BYPASS BANKTax ID number:00001350Location (in English):RADLICKA 333-150, 150 57 PRAHA 5Location (in Ukrainian):RADILSKA 333-150, 150 57 PRAGUE 5Funds placed in bank accounts49961Currency:EURType of ownership:PropertyLast Name: KartoshkinFirst Name: KostiantynPatronymic:EduardovychTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):CESKOSLOVENSKA OBCHODNI BANKA A.S.Name (in Ukrainian):CZECHOSLOVENIAN BYPASS BANKSTax ID number:00001350Location (in English):RADLICKA 333-150, 150 57 PRAHA 5Location (in Ukrainian):RADILSKA 333-150, 150 57 PRAGUE5Funds placed in bank accounts115600Currency:EURType of ownership:PropertywifeLast Name: KartoshkinaFirst Name:Yuliia Patronymic:Viktorivna
other legal entityLegal entity registered abroadName (in English):CESKOSLOVENSKA OBCHODNI BANKA A. S.Name (in Ukrainian):CZECHOSLOVENIAN BYPASS BANKSTax ID number:00001350Location (in English):RADLICKA 333/150, PRAHA 5,15057Location (in Ukrainian):RADLITSKA 333/150, PRAGUE 5,15057Funds placed in bank accounts170894Currency:USDType of ownership:PropertywifeLast Name: KartoshkinaFirst Name:Yuliia Patronymic:Viktorivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:pat "state export-import bank of ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the 1st branch of PJSC "State Export-Import Bank of Ukraine" in MykolayivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19362154Last Name: KartoshkinFirst Name: KostiantynPatronymic:EduardovychTax ID number:[Confidential information]
Name of bank or other financial institution:CESKOSLOVENSKA OBCHODNI BANKA A. S.Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name (in English):CESKOSLOVENSKA OBCHODNI BANKA A. S.Name (in Ukrainian):CZECHOSLOVENIAN BYPASS BANKSTax ID number:00001350Last Name: KartoshkinFirst Name: KostiantynPatronymic:EduardovychTax ID number:[Confidential information]
Name of bank or other financial institution:CESKOSLOVENSKA OBCHODNI BANKA A. S.Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name (in English):CESKOSLOVENSKA OBCHODNI BANKA A. S.Name (in Ukrainian):CZECHOSLOVENIAN BYPASS BANKSTax ID number:00001350wifeLast Name: KartoshkinaFirst Name:Yuliia Patronymic:Viktorivna

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:Received loansDate of occurrence:10.10.2019Loan (loan) balance at the end of the reporting period:4000000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)Citizen of UkraineLast Name:MashkarenkoFirst Name:SerhiiPatronymic:BorysovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:4000000Currency:UAHLast Name: KartoshkinFirst Name: KostiantynPatronymic:Eduardovych

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:payment of services Subject of transaction:Othernavchannia USA10381817.04.2019
Transaction type:payment of services Subject of transaction:Othernavchannia USA30770025.08.2019
Transaction type:payment of services Subject of transaction:Othernavchannia USA11623911.01.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine11146730.01.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
Director AdvisorpayableA legal entity that is registered in UkraineName:SUBSIDIARY ENTERPRISE "ZOVNIEKONOMSERVIS"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24865093

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

KARTOSHKIN KOSTIANTYN EDUARDOVYCH

Full name in other languages

Kartoshkin Kostyantyn Eduardovych, Kartoschkin Kostjantyn Eduardowytsch, Kartoshkin Konstantin Эduardovich, Kartoshkin Kostjantyn Eduardovych, Kartoškin Kostjantin Eduardovič, Картошкин Константин Эдуардович, Kartoshkin Kostiantyn Eduardovych, Kartochkin Kostiantyn Edouardovytch, Kartoškin Kostjantyn Eduardovyč, Kartoshkin Kostyantȳn Eduardovȳch, Kartoshkin Konstantin Eduardovich, Kartoškìn Kostântin Eduardovič, Kartoshkin Kostjantin Eduardovich, Картошкін Костянтин Едуардович, Cartoshcin Costiantyn Eduardovych

Other declarations of this declarant

2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
CEO
Submitted
April 6, 2019, 7:53 p.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
CEO
Submitted
May 2, 2017, 12:34 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
CEO
Submitted
April 27, 2017, 6:45 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
CEO
Submitted
May 31, 2020, 5:34 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
CEO
Submitted
March 17, 2018, 1:48 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
CEO
Submitted
March 30, 2019, 11:34 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
CEO
Submitted
May 13, 2019, 7:58 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
CEO
Submitted
June 10, 2018, 8:42 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
CEO
Submitted
Oct. 9, 2017, 8:40 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
CEO
Submitted
July 26, 2019, 11:50 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
CEO
Submitted
Aug. 27, 2018, 8:57 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
DIRECTOR GENERAL
Submitted
April 23, 2019, 7:37 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
CEO
Submitted
July 14, 2018, 2:42 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
CEO
Submitted
Dec. 25, 2018, 11:04 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
CEO
Submitted
Feb. 6, 2018, 9:49 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
CEO
Submitted
Jan. 27, 2019, 3:01 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
CEO
Submitted
May 28, 2017, 8:01 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
CEO
Submitted
Nov. 9, 2018, 2:02 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
CEO
Submitted
July 8, 2019, 4:22 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
CEO
Submitted
July 27, 2017, 5:45 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
CEO
Submitted
Nov. 24, 2018, 5:57 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
CEO
Submitted
June 27, 2019, 4:42 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
general director
Submitted
Jan. 19, 2018, 1:38 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
CEO
Submitted
June 27, 2019, 4:38 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
CEO
Submitted
July 22, 2018, 9:41 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
CEO
Submitted
Jan. 10, 2018, 5:56 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
CEO
Submitted
May 14, 2017, 3:41 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
CEO
Submitted
Oct. 6, 2018, 11:58 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
CEO
Submitted
July 26, 2019, 11:46 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
CEO
Submitted
Aug. 22, 2017, 5:23 a.m.

Other declarations found by this full name «Kartoshkin Kostiantyn Eduardovych»

2014
Type/Year
2014
Position
Director General of the State Enterprise "Nvkg" Star "" Mashproekt "