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Contents
Kutsyi Maksym Vasylovych
2019, Annual
Position
Head
Date of submission
May 31, 2020, 8:44 a.m.
Peculiarities
Over UAH 5 million in cash
Amount of monetary assets (section 12) of the declarant and family, the type of asset "cash" exceeds 5 million. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
2019, Annual
Type/Year
Annual, 2019
Position
Head
Submitted
May 31, 2020, 8:44 a.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

KUTSYI
MAKSYM
VASYLOVYCH
[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:
Ukraine
[Confidential information]
Odessa / Odesa Oblast / Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Odesa Regional State Administration

Head

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

Head, deputy head of a government authority, an authority of the Autonomous Republic of Crimea, with jurisdiction over the territory of: 1) one or more Oblasts; 2) the Autonomous Republic of Crimea; 3) Kyiv City or Sevastopol

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: KutsaFirst Name:Veronika Patronymic:StanislavivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: KutsyiFirst Name:Danyl Patronymic:MaksymovychDate 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:Plot of land Date of right acquisition:29.12.2012 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Stari Petrivtsi / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:apartment Date of right acquisition:24.06.2004 Total area (m2): 61.8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]11Type of ownership:Joint ownershipInterest rate, %:50Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:KutsaFirst Name:LiudmylaPatronymic:BorysivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:13.05.2006 Total area (m2): 70.5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]12Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: KutsaFirst Name:Veronika Patronymic:Stanislavivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:StepaniukFirst Name:OlenaPatronymic:StanislavivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:Jewelry Date of right acquisition:31.12.2008 Trademark:Parmigiani Fleurier Manufacturer name:Parmigiani Fleurier Kalpa Description of the property:watch [Not known]Type of ownership:PropertyLast Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of property:Jewelry Date of right acquisition:31.12.2018 Trademark:Rolex Manufacturer name:Milgauss Description of the property:watch 179920Type of ownership:PropertyInterest rate, %:100Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of property:Jewelry Date of right acquisition:31.12.2017 Trademark:Rolex Manufacturer name:Lady Datejust Description of the property:watch 210450Type of ownership:PropertyInterest rate, %:100wifeLast Name: KutsaFirst Name:Veronika Patronymic:Stanislavivna

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:22.09.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Audi Model:A4 S line Year of manufacture:2011 470500Type of ownership:PropertyLast Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of property:Passenger car Date of right acquisition:07.05.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Mercedes-Benz  Model:E350 4Matic Year of manufacture:2012 558000Type of ownership:PropertyLast Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH

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:Service and Management Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40034784 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):10.10.2019 100Not transmitted100Type of ownership:PropertywifeLast Name: KutsaFirst Name:Veronika Patronymic:Stanislavivna
Name of the legal entity:Media Partner Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42076606 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):14.10.2019 10000Not transmitted100Type of ownership:PropertywifeLast Name: KutsaFirst Name:Veronika Patronymic:Stanislavivna
Name of the legal entity:Digital Partnership Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42565624 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):14.10.2019 9000Not transmitted90Type of ownership:Joint ownershipInterest rate, %:90wifeLast Name: KutsaFirst Name:Veronika Patronymic:Stanislavivna
Type of ownership:Joint ownershipInterest rate, %:10Citizen of UkraineLast Name:UshakovFirst Name:ArtemPatronymic:SerhiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Service and Management Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40034784 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:+380442779430 Fax:[Not known] Email Address:[email protected] Address of legal entity:01001, Kyiv, prov. Rila 6 wifeLast Name: KutsaFirst Name:Veronika Patronymic:Stanislavivna
Name:Media Partner Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42076606 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:+380688684109 Fax:[Not known] Email Address:[Not known] Address of legal entity:01033, Kyiv, vul. Dusty Families 50 wifeLast Name: KutsaFirst Name:Veronika Patronymic:Stanislavivna
Name:Digital Partnership Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42565624 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:+380632560884 Fax:[Not known] Email Address:[Not known] Address of legal entity:01033, m.Kyiv, vul. Volodymyrska, 82H wifeLast Name: KutsaFirst Name:Veronika Patronymic:Stanislavivna

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:Odesa Regional State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022585Salary at main job:63143Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Service and Management LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40034784Salary at main job:88316Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Service and Management LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40034784Revenues from renting out property466Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest22527Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ABINBEV EPES UKRAINECode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30965655Salary at main job:475514wifeLast Name: KutsaFirst Name:Veronika Patronymic:Stanislavivna
Source of revenue:Citizen of UkraineLast Name:AleksidzeFirst Name:HeorhiiPatronymic:[Not applicable]Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)540000Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At the bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Interest135458Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC Universal BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Interest110Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH

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 money200000Currency:USDType of ownership:PropertyLast Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCHTax 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 accounts30Currency:UAHType of ownership:PropertyLast Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money80000Currency:USDType of ownership:PropertywifeLast Name: KutsaFirst Name:Veronika Patronymic:Stanislavivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts66916Currency:UAHType of ownership:PropertyLast Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts57525Currency:USDType of ownership:PropertyLast Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At the bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Funds placed in bank accounts2177734Currency:UAHType of ownership:PropertyLast Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At the bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Funds placed in bank accounts60Currency:USDType of ownership:PropertyLast Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At the bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Funds placed in bank accounts3072Currency:EURType of ownership:PropertyLast Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:The state savings bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts50833Currency:UAHType of ownership:PropertyLast Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCHTax 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

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

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:OtherAvtomobil Ukraine55800007.05.2019
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Avtomobil Date of transaction:27.04.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Avtomobil Date of transaction:07.05.2019

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 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:

KUTSYI MAKSYM VASYLOVYCH

Full name in other languages

Kucyi Maksim Vasil'yevich, Куцый Максим Васильевич, Куций Максим Васильович, Kutsyj Maksim Vasil'evich, Kutcyi Maksim Vasilevich, Cutsyi Macsym Vasyl'ovych, Kuzyj Maksym Wasylowytsch, Kutsyi Maksym Vasylovych, Kucyj Maksym Vasylʹovyč, Koutsyy Maksym Vasylovytch, Kucij Maksim Vasil'ovič, Kutsyy Maksym Vasyl'ovych, Kutsyi Maksim Vasilevich, Kutsy Maksym Vasylovych, Kutsyi Maxym Vasylovych, Kutsȳĭ Maksȳm Vasȳlovȳch, Kutsyj Maksym Vasyl'ovych, Kutsi Maksym Vasylovych, Kucyi Maxim Vasil'yevich, Kutsyy Maksim Vasil'yevich, Kutsyi Maksym Vasyl'ovych, Kucij Maksim Vasil'ovich, Kucyi Maksim Vasilevich, Kucij Maksim Vasil′ovič

Other declarations of this declarant

2020, Before dismissal
Type/Year
Before dismissal, 2020
Position
Head
Submitted
Nov. 29, 2020, 10:32 p.m.
2018, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2018, Corrected
Position
Head
Submitted
Oct. 4, 2019, 10:48 a.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Head
Submitted
Oct. 1, 2019, 8:22 p.m.