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Contents
Peculiarities
Assets exceed income 10+ times over
The sum of monetary assets (section 12) of the declarant and their family is 10+ times higher than the sum of all income (section 11) of the declarant and their family. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
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
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Type/Year
Annual, 2019
Position
People's deputy of Ukraine
Submitted
May 27, 2020, 11:26 a.m.
Income from contracts of companies:
165 212 454,92 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 29 154 070 146,67 UAH
2019 13 5 420 082,79 UAH
2018 7 1 198 511,46 UAH
2017 4 2 290 797,00 UAH
2016 8 1 952 917,00 UAH
2012 1 140 000,00 UAH
2011 1 140 000,00 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
63
Amount
165 212 454,92 UAH

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

NEHULEVSKYI
IHOR
PETROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Voznesensk / Mykolaivska 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]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Verkhovna Rada of Ukraine

People's deputy of Ukraine

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

People's deputy of Ukraine

No

[Not applicable]

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
sonLast Name: NehulevskyiFirst Name:Petro Patronymic:IhorovychDate 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:27.04.1994 Total area (m2): 62,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Voznesensk / Mykolaivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint OwnershipLast Name: NEHULEVSKYIFirst Name: IHORPatronymic:PETROVYCH
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:Nehulevskyi First Name:PetroPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:Nehulevska First Name:Tetiana Patronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Garage Date of right acquisition:16.08.2000 Total area (m2): 57,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Voznesensk / Mykolaivska oblast / Ukraina Address:[Confidential information]10245Type of ownership:PropertyLast Name: NEHULEVSKYIFirst Name: IHORPatronymic:PETROVYCH
Type of object:apartment Date of right acquisition:26.12.2012 Total area (m2): 87 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:RentLast Name: NEHULEVSKYIFirst Name: IHORPatronymic:PETROVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:ZaichenkoFirst Name:Oleksandr Patronymic:AnatoliiovychDate 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:10.08.2018 Identification number (VIN code, chassis number):[Confidential information] Make:MERCEDES-BENZ Model:S 450 Year of manufacture:2008 848850Type of ownership:PropertyLast Name: NEHULEVSKYIFirst Name: IHORPatronymic:PETROVYCH

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:SOFIA - GRANITE LIMITED LIABILITY COMPANY Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35156965 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):07.11.2011 101000Submitted100Type of ownership:PropertyLast Name: NEHULEVSKYIFirst Name: IHORPatronymic:PETROVYCH

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:SOFIA - GRANITE LIMITED LIABILITY COMPANY Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35156965 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380515191465 Fax:+380515191465 Email Address:[Not known] Address of legal entity:55632, Mykolaivska obl., Novobuzkyi raion, selo Sofiivka Last Name: NEHULEVSKYIFirst Name: IHORPatronymic:PETROVYCH

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:SOFIA - GRANITE LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35156965Salary at concurrent job69107Last Name: NEHULEVSKYIFirst Name: IHORPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Private Joint Stock Company Mykytivsky Granite QuarryCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01033255Salary at main job:75971Last Name: NEHULEVSKYIFirst Name: IHORPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120Salary at main job:161782Last Name: NEHULEVSKYIFirst Name: IHORPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Political party Servant of the PeopleCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40422142Other: Tangible benefit from the cost of participation in training17512Last Name: NEHULEVSKYIFirst Name: IHORPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Other: Income in the form of the principal amount of debt (credit) of the taxpayer, forgiven (canceled) by the creditor by his own decision60Last Name: NEHULEVSKYIFirst Name: IHORPatronymic:PETROVYCH
Source of revenue:Last Name: NEHULEVSKYIFirst Name: IHORPatronymic:PETROVYCHRevenues from entrepreneurship465000Last Name: NEHULEVSKYIFirst Name: IHORPatronymic:PETROVYCH

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
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts56467Currency:UAHType of ownership:PropertyLast Name: NEHULEVSKYIFirst Name: IHORPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money47000Currency:EURType of ownership:PropertyLast Name: NEHULEVSKYIFirst Name: IHORPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money282000Currency:USDType of ownership:PropertyLast Name: NEHULEVSKYIFirst Name: IHORPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money1200000Currency:UAHType of ownership:PropertyLast Name: NEHULEVSKYIFirst Name: IHORPatronymic:PETROVYCHTax 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

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

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)
DirectorpayableA legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SOFIIA-HRANITCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3065504112

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:

NEHULEVSKYI IHOR PETROVYCH

Full name in other languages

Nehoulevskyy Ihor Petrovytch, Negulevs′kij Ìgor Petrovič, Nehulevski Ihor Petrovych, Nehulevskyi Ihor Petrovych, Negulevskyi Igor Petrovych, Nehulevsky Ihor Petrovych, Negulevs'kij Igor Petrovič, Negulevs'ky Igor' Petrovich, Negulevs'kij Igor' Petrovich, Nehulevs'kyj Ihor Petrovych, Negulevs'kii Igor' Petrovich, Негулевський Игорь Петрович, Nehulevsʹkyj Ihor Petrovyč, Nehulewskyj Ihor Petrowytsch, Negulevs'ki Igor' Petrovich, Nehulevskȳĭ Ihor Petrovȳch, Negulevskii Igor Petrovich, Negulevs'cyi Igor Petrovych, Negulevs'kiy Igor' Petrovich, Negulevs'kij Igor Petrovich, Nehulevs'kyi Ihor Petrovych, Негулевський Ігор Петрович, Nehulevs'kyy Ihor Petrovych

Other declarations of this declarant

2020, Notification of substantial changes
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Type/Year
Notification of substantial changes, 2020
Position
People's deputy of Ukraine
Submitted
July 28, 2020, 11:44 a.m.