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Contents
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
Has luxury cars
The declaration indicates the vehicle (section 6), the year of issue of which is more than 2011 (or the year of issue is not specified), the make and model of which is in the following list.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
deputy
Submitted
May 29, 2020, 5:01 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Terzov
Dmytro
Semenovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kropyvnytskyi / Kirovohradska 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]
Kropyvnytskyi / Kirovohradska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
deputy of city council of the city of urinating

deputy

Category of the official position (if applicable):
[Not applicable]
[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: TerzovaFirst Name:Tetiana Patronymic:LeonidivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: TerzovFirst Name:Oleh Patronymic:DmytrovychDate 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:Residential building Date of right acquisition:08.08.2014 Total area (m2): 246,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivna
Type of object:Plot of land Date of right acquisition:09.08.2013 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]37167Type of ownership:PropertyInterest rate, %:100wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivna
Type of object:Plot of land Date of right acquisition:14.05.2014 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]58500Type of ownership:PropertyInterest rate, %:100wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivna
Type of object:Plot of land Date of right acquisition:14.05.2014 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]58500Type of ownership:PropertyInterest rate, %:100wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivna
Type of object:Othercomplex Date of right acquisition:17.08.2005 Total area (m2): 835,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]222150Type of ownership:PropertyInterest rate, %:100wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivna
Type of object:Plot of land Date of right acquisition:18.12.2009 Total area (m2): 1550 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]312409Type of ownership:PropertyInterest rate, %:100wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivna
Type of object:Plot of land Date of right acquisition:16.09.2008 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]47400Type of ownership:PropertyInterest rate, %:100wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivna
Type of object:Plot of land Date of right acquisition:21.10.2008 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]47400Type of ownership:PropertyInterest rate, %:100wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivna
Type of object:Plot of land Date of right acquisition:17.07.2013 Total area (m2): 315 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]17325Type of ownership:PropertyInterest rate, %:100wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivna
Type of object:Plot of land Date of right acquisition:21.05.2009 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]48500Type of ownership:PropertyInterest rate, %:100wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivna
Type of object:Plot of land Date of right acquisition:07.05.2009 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]49000Type of ownership:PropertyInterest rate, %:100wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivna
Type of object:Plot of land Date of right acquisition:08.05.2009 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]49000Type of ownership:PropertyInterest rate, %:100wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivna
Type of object:Plot of land Date of right acquisition:07.05.2009 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]43200Type of ownership:PropertyInterest rate, %:100wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivna
Type of object:Othercomplex of buildings Date of right acquisition:25.06.2013 Total area (m2): 354,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]147177Type of ownership:PropertyInterest rate, %:100wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivna
Type of object:Plot of land Date of right acquisition:01.09.2014 Total area (m2): 516 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:RentwifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Kirovohrad City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26241020
Type of object:apartment Date of right acquisition:17.12.1996 Total area (m2): 63,95 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:25wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivna
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:HrymaliukFirst Name:LiudmylaPatronymic:DenysivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:HrymaliukFirst Name:LeonidPatronymic:HryhorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:HrymaliukFirst Name:AndriiPatronymic:LeonidovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:16.04.2015 Total area (m2): 140 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]70536Type of ownership:PropertyInterest rate, %:100Last Name: TerzovFirst Name: DmytroPatronymic:Semenovych
Type of object:Othernon-residential premises Date of right acquisition:05.08.2013 Total area (m2): 461.1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]380000Type of ownership:PropertyInterest rate, %:100Last Name: TerzovFirst Name: DmytroPatronymic:Semenovych
Type of object:Othernonresidential real estate object Date of right acquisition:23.08.2017 Total area (m2): 114.4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivna
Type of object:Plot of land Date of right acquisition:01.04.2019 Total area (m2): 4862 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sokolivske / Kirovohradskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:subleasesonLast Name: TerzovFirst Name:Oleh Patronymic:Dmytrovych
Type of ownership:RentA legal entity that is registered in UkraineName:Kabishev Dmitry NikolaevichCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2863802514
Type of ownership:PropertyA legal entity that is registered in UkraineName:Sokolivske Village CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04364905
Type of object:apartment Date of right acquisition:24.12.2019 Total area (m2): 28,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]249425Type of ownership:PropertysonLast Name: TerzovFirst Name:Oleh Patronymic:Dmytrovych
Type of object:Othercomplex of buildings Date of right acquisition:18.12.2019 Total area (m2): 354,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]175000Type of ownership:PropertysonLast Name: TerzovFirst Name:Oleh Patronymic:Dmytrovych
Type of object:apartment Date of right acquisition:03.01.2019 Total area (m2): 28,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]249500Type of ownership:PropertywifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivna

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:27.04.2016 Identification number (VIN code, chassis number):[Confidential information] Make:LAND ROVER Model:DISCOVERY SPORT Year of manufacture:2015 120000Type of ownership:PropertywifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivna
Type of property:Agricultural machinery Date of right acquisition:18.10.2017 Identification number (VIN code, chassis number):[Confidential information] Make:John Deere Model:8410 Year of manufacture:2000 1400000Type of ownership:PropertywifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivna
Type of property:Passenger car Date of right acquisition:16.05.2019 Identification number (VIN code, chassis number):[Confidential information] Make:LAND ROVER Model:RANG ROVER Year of manufacture:2018 703000Type of ownership:PropertyLast Name: TerzovFirst Name: DmytroPatronymic:Semenovych
Type of property:Cargo truck Date of right acquisition:03.07.2018 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz Model:5511 Year of manufacture:1985 22500Type of ownership:PropertywifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivna
Type of property:Otherpassenger cargo-passenger Date of right acquisition:18.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:RENAULT Model:TRAFIK Year of manufacture:2015 111300Type of ownership:PropertywifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivna
Type of property:Passenger car Date of right acquisition:30.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:RENAULT Model:DUSTER Year of manufacture:2018 396570Type of ownership:PropertysonLast Name: TerzovFirst Name:Oleh Patronymic:Dmytrovych

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:LLC YAPI KIROVOHRAD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38758678 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):18.06.2013 250000Not transmitted50Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:HordieievFirst Name:MykhailoPatronymic:VolodymyrovychDate 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:LLC YAPI KIROVOHRAD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38758678 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:m. Kirovohrad, vul. Hlynky, budynok 2. wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivna

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:Citizen of UkraineLast Name:TerzovFirst Name:DmytroPatronymic:SemenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from entrepreneurship941554Last Name: TerzovFirst Name: DmytroPatronymic:Semenovych
Source of revenue:A legal entity that is registered in UkraineName:Tatiana Leonidivna SabluchenkoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2975512744Revenues from renting out property9000Last Name: TerzovFirst Name: DmytroPatronymic:Semenovych
Source of revenue:A legal entity that is registered in UkraineName:Terzova Tetiana LeonidivnaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2788611388Revenues from entrepreneurship2946983wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivna
Source of revenue:A legal entity that is registered in UkraineName:Terzova Tetiana LeonidivnaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2788611388Revenues from renting out property12000Last Name: TerzovFirst Name: DmytroPatronymic:Semenovych
Source of revenue:A legal entity that is registered in UkraineName:Pavlenko Kateryna MykolaivnaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3148113887Revenues from renting out property12000Last Name: TerzovFirst Name: DmytroPatronymic:Semenovych
Source of revenue:A legal entity that is registered in UkraineName:At "Sg" and "(private)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30115243Insurance payments50000Last Name: TerzovFirst Name: DmytroPatronymic:Semenovych
Source of revenue:A legal entity that is registered in UkraineName:At "Sg" yu.bi.y-coop "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31113488Insurance payments31520wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivna
Source of revenue:Citizen of UkraineLast Name:TryshnovskyiFirst Name:AnatoliiPatronymic:MykolaiovychDate 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)150000wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivna
Source of revenue:Citizen of UkraineLast Name:TerzovFirst Name:OlehPatronymic:DmytrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from entrepreneurship274680sonLast Name: TerzovFirst Name:Oleh Patronymic:Dmytrovych
Source of revenue:wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:LeonidivnaIn-kind gifts50000sonLast Name: TerzovFirst Name:Oleh Patronymic:Dmytrovych
Source of revenue:wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:LeonidivnaIn-kind gifts175000sonLast Name: TerzovFirst Name:Oleh Patronymic:Dmytrovych
Source of revenue:Citizen of UkraineLast Name:HerasymenkoFirst Name:IhorPatronymic:SerhiiovychDate 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)800000Last Name: TerzovFirst Name: DmytroPatronymic:Semenovych
Source of revenue:Citizen of UkraineLast Name:KarakulinFirst Name:AnatoliiPatronymic:HenadiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights610Last Name: TerzovFirst Name: DmytroPatronymic:Semenovych
Source of revenue:Citizen of UkraineLast Name:KarakulinFirst Name:AnatoliiPatronymic:HenadiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights1000Last Name: TerzovFirst Name: DmytroPatronymic:Semenovych
Source of revenue:wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:LeonidivnaMonetary gifts150000sonLast Name: TerzovFirst Name:Oleh Patronymic:Dmytrovych

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 money3550000Currency:UAHType of ownership:PropertyLast Name: TerzovFirst Name: DmytroPatronymic:SemenovychTax ID number:[Confidential information]
[Not applicable]Cash money55000Currency:USDType of ownership:PropertyLast Name: TerzovFirst Name: DmytroPatronymic:SemenovychTax ID number:[Confidential information]
[Not applicable]Cash money2700000Currency:UAHType of ownership:PropertywifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivna
[Not applicable]Cash money40000Currency:USDType of ownership:PropertywifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivna
other legal entityA legal entity that is registered in UkraineName:JSC Commercial Bank PrivatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts444Currency:UAHType of ownership:PropertyLast Name: TerzovFirst Name: DmytroPatronymic:SemenovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC Commercial Bank PrivatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts22992Currency:UAHType of ownership:PropertywifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivna
other legal entityA legal entity that is registered in UkraineName:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts25611Currency:UAHType of ownership:PropertyLast Name: TerzovFirst Name: DmytroPatronymic:SemenovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts4713Currency:UAHType of ownership:PropertywifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivna
other legal entityA legal entity that is registered in UkraineName:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts590Currency:UAHType of ownership:PropertysonLast Name: TerzovFirst Name:Oleh Patronymic:Dmytrovych

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:Movable property Ukraine70300016.05.2019
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)vehicle Date of transaction:13.06.2019

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)
President not payableA legal entity that is registered in UkraineName:association of "enterprises for the processing and processing of secondary metals of the Kirovograd region"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37918271

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Asotsiatsiia Pidpryiemstv po zahotivli ta pererobtsi vtorynnykh metaliv Kirovohradskoi oblasti Self-regulating or self-governing professional association 37918271Name of the body:Head Type of body:Governing bodies 

Document signed:

TERZOV DMYTRO SEMENOVYCH

Full name in other languages

Terzov Dmytro Semenovyč, Terzov Dmitro Semenovich, Терзов Дмитро Семенович, Терзов Дмитрий Семенович, Terzov Dmitrij Semenovich, Terzov Dmytro Semenovych, Terzov Dmitriy Semenovich, Terzov Dmytro Semenovytch, Tersow Dmytro Semenowytsch, Terzov Dmitri Semenovich, Terzov Dimitry Semenovych, Terzov Dmitrii Semenovich, Terzov Dmȳtro Semenovȳch, Terzov Dmitry Semenovych, Terzov Dimitry Semenovich, Terzov Dmitry Semenovich, Terzov Dmitro Semenovič

Other declarations of this declarant

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
deputy
Submitted
April 27, 2017, 1:40 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
deputy
Submitted
March 23, 2018, 4:20 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
deputy
Submitted
March 29, 2019, 4:22 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
deputy
Submitted
June 18, 2019, 3:45 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
deputy
Submitted
May 22, 2019, 4:53 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
deputy
Submitted
May 18, 2018, 12:25 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
deputy
Submitted
Nov. 27, 2017, 3:26 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
deputy
Submitted
Oct. 9, 2018, 3:34 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
deputy
Submitted
April 4, 2017, 11:22 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
deputy
Submitted
June 5, 2018, 2:17 p.m.