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Nemchynov Maksym Oleksandrovych
2019, Annual
Position
Head
Date of submission
May 30, 2020, 10:41 a.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
2019, Annual
Type/Year
Annual, 2019
Position
Head
Submitted
May 30, 2020, 10:41 a.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

NEMCHYNOV
MAKSYM
OLEKSANDROVYCH
[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-owned enterprise Ukrhimtransamiak

Head

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

No

Yes

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: NemchynovaFirst Name:Olha Patronymic:YuriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: NemchynovaFirst Name:Kateryna Patronymic:MaksymivnaDate 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:15.12.2012 Total area (m2): 67,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Alchevsk / Luhanska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint OwnershipLast Name: NEMCHYNOVFirst Name: MAKSYMPatronymic:OLEKSANDROVYCH
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:NemchynovFirst Name:OleksandrPatronymic:IvanovychDate 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:05.10.2011 Total area (m2): 121,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]2709800Type of ownership:Other use rightOther type:free useLast Name: NEMCHYNOVFirst Name: MAKSYMPatronymic:OLEKSANDROVYCH
Type of ownership:PropertyInterest rate, %:100,00wifeLast Name: NemchynovaFirst Name:Olha Patronymic:Yuriivna
Type of object:Othernonresidential building Date of right acquisition:08.04.2013 Total area (m2): 96,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Alchevsk / Luhanska oblast / Ukraina Address:[Confidential information]73600Type of ownership:PropertyInterest rate, %:100wifeLast Name: NemchynovaFirst Name:Olha Patronymic:Yuriivna

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:apartmentTotal area (m2): 51Registration number:[Confidential information] an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Alchevsk / Luhanska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukraine  Type of ownership:PropertywifeLast Name: NemchynovaFirst Name:Olha Patronymic:Yuriivna

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:Otherclock Date of right acquisition:11.11.2009 Trademark:GIRARD-PERREGAUX Manufacturer name:Manufakture GIRARD-PERREGAUX Description of the property:VINTAGE 1945 XXL 160000Type of ownership:PropertyInterest rate, %:100Last Name: NEMCHYNOVFirst Name: MAKSYMPatronymic:OLEKSANDROVYCH
Type of property:Otherclock Date of right acquisition:[Not known] Trademark:FRANK MULLER Manufacturer name:FRANK MULLER Description of the property:HEART 48000Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: NemchynovaFirst Name:Olha Patronymic:Yuriivna

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:01.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:x5 Year of manufacture:2019 2181100Type of ownership:PropertywifeLast Name: NemchynovaFirst Name:Olha Patronymic:Yuriivna

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:altreid Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32898958 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):30.03.2004 5125Submitted25Type of ownership:Joint ownershipInterest rate, %:25Last Name: NEMCHYNOVFirst Name: MAKSYMPatronymic:OLEKSANDROVYCH
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:PodkolzinFirst Name:OleksandrPatronymic: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

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:Ministry of Energy and CoalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37471933Salary at main job:776495Last Name: NEMCHYNOVFirst Name: MAKSYMPatronymic:OLEKSANDROVYCH
Source of revenue:Citizen of UkraineLast Name:KurtiakFirst Name:VasylPatronymic:YaroslovovychDate 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)1250000Last Name: NEMCHYNOVFirst Name: MAKSYMPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:tov delonhi ukrainaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37448134Royalties and other payments under civil law contracts24845wifeLast Name: NemchynovaFirst Name:Olha Patronymic:Yuriivna
Source of revenue:A legal entity that is registered in UkraineName:dp ukrkhimtransmaiakCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31517060Salary at main job:356255Last Name: NEMCHYNOVFirst Name: MAKSYMPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:PPO UDP UkrhimtransamiakCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36972364other: material assistance10310Last Name: NEMCHYNOVFirst Name: MAKSYMPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ankor personnel UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36218922Royalties and other payments under civil law contracts6460wifeLast Name: NemchynovaFirst Name:Olha Patronymic:Yuriivna
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: 23494714other: extra benefit500Last Name: NEMCHYNOVFirst Name: MAKSYMPatronymic:OLEKSANDROVYCH

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 money60000Currency:USDType of ownership:PropertyLast Name: NEMCHYNOVFirst Name: MAKSYMPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money1300000Currency:UAHType of ownership:PropertyLast Name: NEMCHYNOVFirst Name: MAKSYMPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:damn vibe bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19017842Funds placed in bank accounts1377902Currency:UAHType of ownership:PropertyLast Name: NEMCHYNOVFirst Name: MAKSYMPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money60000Currency:UAHType of ownership:PropertywifeLast Name: NemchynovaFirst Name:Olha Patronymic:Yuriivna
[Not applicable]Cash money17000Currency:USDType of ownership:PropertywifeLast Name: NemchynovaFirst Name:Olha Patronymic:Yuriivna
other legal entityA legal entity that is registered in UkraineName:damn vibe bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19017842Funds placed in bank accounts656064Currency:UAHType of ownership:PropertywifeLast Name: NemchynovaFirst Name:Olha Patronymic:Yuriivna
other legal entityA legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts110Currency:UAHType of ownership:PropertyLast Name: NEMCHYNOVFirst Name: MAKSYMPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1780Currency:EURType of ownership:PropertyLast Name: NEMCHYNOVFirst Name: MAKSYMPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts45Currency:USDType of ownership:PropertyLast Name: NEMCHYNOVFirst Name: MAKSYMPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money5000Currency:EURType of ownership:PropertyLast Name: NEMCHYNOVFirst Name: MAKSYMPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts92775Currency:UAHType of ownership:PropertyLast Name: NEMCHYNOVFirst Name: MAKSYMPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1535Currency:UAHType of ownership:PropertywifeLast Name: NemchynovaFirst Name:Olha Patronymic:Yuriivna
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts131Currency:USDType of ownership:PropertywifeLast Name: NemchynovaFirst Name:Olha Patronymic:Yuriivna
other legal entityA legal entity that is registered in UkraineName:Attorney BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360920Funds placed in bank accounts12620Currency:UAHType of ownership:PropertywifeLast Name: NemchynovaFirst Name:Olha Patronymic:Yuriivna
other legal entityA legal entity that is registered in UkraineName:pat sberbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25959784Funds placed in bank accounts100Currency:UAHType of ownership:PropertywifeLast Name: NemchynovaFirst Name:Olha Patronymic:Yuriivna

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:Received loansDate of occurrence:31.12.2016Loan (loan) balance at the end of the reporting period:101122Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:np wff almaxCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31212135Size:101122Currency:UAHLast Name: NEMCHYNOVFirst Name: MAKSYMPatronymic:OLEKSANDROVYCH

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
no data available
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)vehicle Date of transaction:12.06.2019

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:

NEMCHYNOV MAKSYM OLEKSANDROVYCH

Full name in other languages

Nemchȳnov Maksȳm Oleksandrovȳch, Nemčinov Maksim Oleksandrovič, Nemchinov Maksim Aleksandrovich, Nemchynov Maxym Olexandrovych, Nemtchynov Maksym Oleksandrovytch, Nemtschynow Maksym Oleksandrowytsch, Немчинов Максим Александрович, Nemchinov Maksim Oleksandrovich, Nemchynov Maksym Oleksandrovych, Немчинов Максим Олександрович, Nemchynov Macsym Olecsandrovych, Nemčynov Maksym Oleksandrovyč, Nemchinov Maxim Alexandrovich

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
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Submitted
March 31, 2019, 3:05 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
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May 22, 2018, 9:18 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
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Oct. 12, 2019, 10:29 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
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June 20, 2019, 6:54 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
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June 23, 2020, 9:33 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
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Submitted
Dec. 18, 2018, 8:54 p.m.
2016, After dismissal
Type/Year
After dismissal, 2016
Position
head of department
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March 31, 2017, 5:46 p.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
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Nov. 1, 2019, 8:20 p.m.
2020, Before dismissal
Type/Year
Before dismissal, 2020
Position
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Submitted
July 13, 2020, 5:45 p.m.
2020, Before dismissal
Type/Year
Before dismissal, 2020
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July 14, 2020, 9:43 a.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
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March 30, 2018, 9:02 a.m.
2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
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July 8, 2020, 7:14 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
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Feb. 20, 2018, 9:37 a.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
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Oct. 2, 2017, 1:22 p.m.