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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
husband
Last Name: StepanenkoFirst Name:Maksym Patronymic:VitaliiovychDate 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 buildingDate of right acquisition:28.01.2019Total area (m2): 102,5Registration number (land cadastral number):[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:50Last Name: STEPANENKOFirst Name: DARYNAPatronymic:SERHIIVNA Type of ownership:Joint ownershipInterest rate, %:50husbandLast Name: StepanenkoFirst Name:Maksym Patronymic:Vitaliiovych
Type of object:Plot of landDate of right acquisition:28.01.2019Total area (m2): 941Registration number (land cadastral number):[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:50Last Name: STEPANENKOFirst Name: DARYNAPatronymic:SERHIIVNA Type of ownership:Joint ownershipInterest rate, %:50husbandLast Name: StepanenkoFirst Name:Maksym Patronymic:Vitaliiovych
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:Motorcycle (scooter)Date of right acquisition:28.08.2018Identification number (VIN code, chassis number):[Confidential information]
Make:ShenrayModel:XY250GY-6BYear of manufacture:2018
42000
Type of ownership:PropertyhusbandLast Name: StepanenkoFirst Name:Maksym Patronymic:Vitaliiovych
7. Securities
The declarant or his family members have no objects for declaration in this section
8. Corporate rights
The declarant or his family members have no objects for declaration in this section
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 revenue
Size (value)
Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:middle-town city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:24006272
Salary at main job:
135622
Last Name: STEPANENKOFirst Name: DARYNAPatronymic:SERHIIVNA
Source of revenue:A legal entity that is registered in UkraineName:Main Department of National Police in Sumy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:24006272
The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual
Type of asset
Size of asset
Information about the rights to the object
[Not applicable]
Cash money
100000Currency:UAH
Type of ownership:PropertyhusbandLast Name: StepanenkoFirst Name:Maksym Patronymic:Vitaliiovych
12.1. Banking and other financial institutions holding accounts of the declaring entity or his family
General information
Information 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 members
Institution where such accounts are opened or funds or other assets are stored
Information about the person concerned
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]
[Not applicable]
[Not applicable]
Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570
Last Name: STEPANENKOFirst Name: DARYNAPatronymic:SERHIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]
[Not applicable]
[Not applicable]
Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570
Last Name: STEPANENKOFirst Name: DARYNAPatronymic:SERHIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]
[Not applicable]
[Not applicable]
Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570
Last Name: STEPANENKOFirst Name: DARYNAPatronymic:SERHIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]
[Not applicable]
[Not applicable]
Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570
Last Name: STEPANENKOFirst Name: DARYNAPatronymic:SERHIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]
[Not applicable]
[Not applicable]
Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570
Last Name: STEPANENKOFirst Name: DARYNAPatronymic:SERHIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]
Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570
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:PurchaseSubject of transaction:Immovable property
Ukraine
100000
28.01.2019
Transaction type:PurchaseSubject of transaction:Immovable property
Ukraine
40000
28.01.2019
Information about another transaction
no data available
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 sectionMembership in the organs of organizations.The declarant or his family members have no objects for declaration in this section