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Contents
Darmin Mykhailo Oleksandrovych
2019, Annual
Position
judge
Date of submission
May 28, 2020, 8:18 p.m.
Peculiarities
Has a house/dacha, but no land
The declaration specifies a real estate object (section 3), the type of object "Residential house" or "Garden house" belonging to the declarant or a family member on the right of property (incl. shared). However, the declaration does not specify a real estate type "Land" belonging to the declarant or a family member on the right of property (incl. shared)
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
judge
Submitted
May 28, 2020, 8:18 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Darmin
Mykhailo
Oleksandrovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Vynohradiv / Vynohradivskyi raion / Zakarpatska 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]
Dnipro / Dnipropetrovska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Central Economic Court of Appeal

judge

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

Judge of a court of general jurisdiction, judge of the Constitutional Court of Ukraine

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: DarminaFirst Name:Olha Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: DarminFirst Name:Hlib Patronymic:MykhailovychDate 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:07.12.2007 Total area (m2): 68,05 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhdanivka / Donetska oblast / Ukraina Address:[Confidential information]50000Type of ownership:PropertywifeLast Name: DarminaFirst Name:Olha Patronymic:Oleksandrivna
Type of object:Residential building Date of right acquisition:[The family member failed to provide information] Total area (m2): [Not known] Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vynohradiv / Vynohradivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:RentLast Name: DarminFirst Name: MykhailoPatronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:KekerchenFirst Name:YevhenPatronymic:[Not applicable]Date 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:26.11.2014 Total area (m2): 30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:RentLast Name: DarminFirst Name: MykhailoPatronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:KovalFirst Name:ViktorPatronymic:VasylovychDate 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)

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:26.11.2013 Identification number (VIN code, chassis number):[Confidential information] Make:Nissan Model:Juke Year of manufacture:2013 [Not applicable]Type of ownership:Other use rightOther type:dovirenistLast Name: DarminFirst Name: MykhailoPatronymic:Oleksandrovych
Type of ownership:Other use rightOther type:dovirenistwifeLast Name: DarminaFirst Name:Olha Patronymic:Oleksandrivna
Type of ownership:PropertyCitizen of UkraineLast Name:DarminaFirst Name:Kateryna Patronymic:MykhailivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:PIAHI AITI GROUP Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40914612 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):09.12.2016 1000Not transmitted100Type of ownership:PropertywifeLast Name: DarminaFirst Name:Olha Patronymic:Oleksandrivna

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:PIAHI AITI GROUP Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40914612 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380732110220 Fax:[Not applicable] Email Address:[email protected] Address of legal entity:49000 Dnipropetrovsk region city Dnipro prospekt Dmytro Yavornytskoho house 65 office 207a wifeLast Name: DarminaFirst Name:Olha Patronymic:Oleksandrivna

10.   Intangible assets

General informationDescription of the subject of the rightCost at the date of acquisition or at the latest monetary estimateInformation about the rights to the object
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):11.12.2017 a sign for goods and services № 234925[Not applicable]Type of ownership:PropertywifeLast Name: DarminaFirst Name:Olha Patronymic:Oleksandrivna

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:Central Economic Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 44261621Salary at main job:1790229Last Name: DarminFirst Name: MykhailoPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:the main directorate of the PFU in the Transcarpathian regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Pension47927Last Name: DarminFirst Name: MykhailoPatronymic:Oleksandrovych
Source of revenue: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: 21685166Interest950Last Name: DarminFirst Name: MykhailoPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: DarminaFirst Name:Olha Patronymic:OleksandrivnaOther: Assistance to displaced persons8768wifeLast Name: DarminaFirst Name:Olha Patronymic:Oleksandrivna

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 money100000Currency:UAHType of ownership:PropertywifeLast Name: DarminaFirst Name:Olha Patronymic:Oleksandrivna
[Not applicable]Cash money20000Currency:EURType of ownership:PropertyLast Name: DarminFirst Name: MykhailoPatronymic:OleksandrovychTax ID number:[Confidential information]

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:At the bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Last Name: DarminFirst Name: MykhailoPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At the bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Last Name: DarminFirst Name: MykhailoPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At the bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Last Name: DarminFirst Name: MykhailoPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At the Savings BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: DarminaFirst Name:Olha Patronymic:OleksandrivnawifeLast Name: DarminaFirst Name:Olha Patronymic:OleksandrivnaName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: DarminaFirst Name:Olha Patronymic:Oleksandrivna
Name of bank or other financial institution:At the Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: DarminFirst Name: MykhailoPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2601011073Last Name: DarminFirst Name: MykhailoPatronymic:OleksandrovychTax ID number:[Confidential information]

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:20.02.2019Loan (loan) balance at the end of the reporting period:341138Amount of money paid into the principal amount of the loan (loan):58862the amount of interest paid on a loan (loan)56862wifeLast Name: DarminaFirst Name:Olha Patronymic:OleksandrivnaSize:400000Currency:UAHLast Name: DarminFirst Name: MykhailoPatronymic:Oleksandrovych

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 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:
Public organization Association of Judges of Commercial Judges of Ukraine Public Association 40857057
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

DARMIN MYKHAILO OLEKSANDROVYCH

Full name in other languages

Darmin Mȳkhaĭlo Oleksandrovȳch, Darmìn Mihajlo Oleksandrovič, Дармин Михаил Александрович, Darmin Mikhajlo Oleksandrovich, Darmin Mykhailo Oleksandrovych, Darmin Mykhajlo Oleksandrovych, Darmin Myxajlo Oleksandrovyč, Darmin Mykhailo Olexandrovych, Дармін Михайло Олександрович, Darmin Mykhailo Olecsandrovych, Darmin Mykhaylo Oleksandrovytch, Darmin Mychajlo Oleksandrowytsch, Darmin Mihail Aleksandrovich, Darmin Mikhail Aleksandrovich, Darmin Mihail Alexandrovich, Darmin Mihajlo Oleksandrovič, Darmin Mykhaylo Oleksandrovych

Other declarations of this declarant

2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 30, 2016, 12:44 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
April 4, 2017, 6:28 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 27, 2018, 10:37 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 26, 2019, 11:47 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
May 29, 2020, 6:32 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 6, 2020, 9:26 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
March 18, 2019, 8:25 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
July 2, 2018, 10:23 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 10, 2020, 4:22 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
July 20, 2020, 7:38 p.m.

Other declarations found by this full name «Darmin Mykhailo Oleksandrovych»

2013, Annual
Type/Year
Annual, 2013
Position
Deputy Chairman of Dnipropertrovsk Commercial Court of Appeal
2014, Annual
Type/Year
Annual, 2014
Position
Judge of Dnipropertrovsk Commercial Court of Appeal
2015, Annual
Type/Year
Annual, 2015
Position
Judge of Dnipropertrovsk Commercial Court of Appeal