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Nikohosian Levon Rubenovych
2019, Щорічна
Position
Director
Date of submission
March 31, 2020, 11:08 a.m.
Declaration original
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Income from contracts of companies:
113 279,28 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2017 2 94 929,28 UAH
2015 1 18 350,00 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
3
Amount
113 279,28 UAH

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Nikohosian
Levon
Rubenovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Odessa / Odesa Oblast / 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:
Ukraine
[Confidential information]
Odessa / Odesa Oblast / Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Komunalne pidpryiemstvo Odesfarm

Director

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: Lazorik-NikohosianFirst Name:Eleonora Patronymic:YuriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: NikohosianFirst Name:Habriella Patronymic:LevonivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: NikohosianFirst Name:Davyd Patronymic:LevonovychDate 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:19.08.2005 Total area (m2): 43,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information]184224Type of ownership:PropertyInterest rate, %:100Last Name: NikohosianFirst Name: LevonPatronymic:Rubenovych
Type of object:apartment Date of right acquisition:20.02.2015 Total area (m2): 209,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][The family member failed to provide information]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: Lazorik-NikohosianFirst Name:Eleonora Patronymic:Yuriivna
Type of object:apartment Date of right acquisition:14.12.2010 Total area (m2): 104,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: Lazorik-NikohosianFirst Name:Eleonora Patronymic:Yuriivna

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

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

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:TOV YuTL-Treidinh Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38017985 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):30.01.2013 320000Submitted50Type of ownership:PropertyOwner:wifeLast Name: Lazorik-NikohosianFirst Name:Eleonora Patronymic:Yuriivna

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:kp "odsfarm"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23872470Salary at main job:294217Last Name: NikohosianFirst Name: LevonPatronymic:Rubenovych
Source of revenue:A legal entity that is registered in UkraineName:Ku "maternity hospital № 1Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01998978Salary at concurrent job17421Last Name: NikohosianFirst Name: LevonPatronymic:Rubenovych
Source of revenue:A legal entity that is registered in UkraineName:Odessa National Medical UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02010801Salary at concurrent job58464Last Name: NikohosianFirst Name: LevonPatronymic:Rubenovych

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
[Not applicable]Cash money280000Currency:UAHType of ownership:PropertyLast Name: NikohosianFirst Name: LevonPatronymic:RubenovychTax ID number:[Confidential information]
[Not applicable]Cash money12000Currency:USDType of ownership:PropertyLast Name: NikohosianFirst Name: LevonPatronymic:RubenovychTax ID number:[Confidential information]
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertyOwner:wifeLast Name: Lazorik-NikohosianFirst Name:Eleonora Patronymic:Yuriivna
[Not applicable]Cash money8000Currency:USDType of ownership:PropertyOwner:wifeLast Name: Lazorik-NikohosianFirst Name:Eleonora Patronymic:Yuriivna

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 or "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat or "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280Last Name: NikohosianFirst Name: LevonPatronymic:RubenovychTax ID number:[Confidential information]
Name of bank or other financial institution:Odeska filiia OOU PAT " DERZhAVNYI OShchADNYI BANK UKRAINY"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Odeska filiia OOU PAT " DERZhAVNYI OShchADNYI BANK UKRAINY"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:42114410Last Name: NikohosianFirst Name: LevonPatronymic:RubenovychTax ID number:[Confidential information]
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:pat "state export-import bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032112Last Name: NikohosianFirst Name: LevonPatronymic:RubenovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

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)
head of departmentpayableA legal entity that is registered in UkraineName:Odessa National Medical UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02010801
obstetrician gynecologistpayableA legal entity that is registered in UkraineName:Municipal Institution "Maternity Hospital №1"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01998978

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:

NIKOHOSIAN LEVON RUBENOVYCH

Full name in other languages

Nikohosian Levon Rubenovych, Nikohosyan Levon Rubenovȳch, Nikohosjan Levon Rubenovych, Nikohosjan Lewon Rubenowytsch, Нікогосян Левон Рубенович, Nikogosian Levon Rubenovych, Nikohosjan Levon Rubenovyč, Nikohosyan Levon Rubenovych, Nicogosian Levon Rubenovych, Nìkogosân Levon Rubenovič, Nikohosian Levon Roubenovytch, Нікогосян Левон Рубеновича, Nikogosjan Levon Rubenovič, Nikogosjan Levon Rubenovich

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
Director
Submitted
April 28, 2017, 11 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
Director
Submitted
March 29, 2018, 5:10 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Director
Submitted
March 20, 2019, 4:59 p.m.

Other declarations found by this full name «Nikohosian Levon Rubenovych»

2014, Annual
Type/Year
Annual, 2014
Position
director of communal enterprise Odessfarm, 'deputy of Odessa city council (faction' trust business'