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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
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.
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
Real estate item over 300 square meters
A real estate item of an area of more than 300 square meters was declared (types: Residential Building, Flat, Room, Garden House (Dacha). On any kind of ownership right.
2019, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2019
Position
CEO
Submitted
May 31, 2020, 11:32 a.m.
Income from contracts of companies:
15 087 797,16 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2013 1 4 353 568,00 UAH
2011 2 6 838 826,16 UAH
2009 1 397 403,00 UAH
2008 1 3 498 000,00 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
5
Amount
15 087 797,16 UAH

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

BILYK
VIKTOR
OLEKSIIOVYCH
[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:
PRIVATE JOINT STOCK COMPANY HOTEL DNIPRO

CEO

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

No

Yes

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: BilykFirst Name:Liudmyla Patronymic:MykolaivnaDate 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:27.05.2014 Total area (m2): 50.7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hrebinky / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]101311Type of ownership:PropertyInterest rate, %:100Last Name: BILYKFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Type of object:Residential building Date of right acquisition:06.04.2016 Total area (m2): 483.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]496000Type of ownership:PropertyInterest rate, %:100Last Name: BILYKFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Type of object:Plot of land Date of right acquisition:06.04.2016 Total area (m2): 0.08 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]375935Type of ownership:PropertyInterest rate, %:100Last Name: BILYKFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Type of object:Plot of land Date of right acquisition:06.04.2016 Total area (m2): 0.08 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]370575Type of ownership:PropertyInterest rate, %:100Last Name: BILYKFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Type of object:Residential building Date of right acquisition:20.06.2012 Total area (m2): 54.1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Malyshivka / Starokostiantynivskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]39964Type of ownership:PropertyInterest rate, %:100wifeLast Name: BilykFirst Name:Liudmyla Patronymic:Mykolaivna
Type of object:Plot of land Date of right acquisition:20.06.2012 Total area (m2): 0.25 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Malyshivka / Starokostiantynivskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: BilykFirst Name:Liudmyla Patronymic:Mykolaivna
Type of object:Plot of land Date of right acquisition:09.11.2009 Total area (m2): 0.10 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: BilykFirst Name:Liudmyla Patronymic:Mykolaivna
Type of object:Residential building Date of right acquisition:29.01.2014 Total area (m2): 479.5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: BilykFirst Name:Liudmyla Patronymic:Mykolaivna
Type of object:Plot of land Date of right acquisition:12.07.2007 Total area (m2): 0.27 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]3916Type of ownership:RentwifeLast Name: BilykFirst Name:Liudmyla Patronymic:Mykolaivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Kyiv City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22883141
Type of object:Othernon-residential building, restaurant Date of right acquisition:28.03.2014 Total area (m2): 2351.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: BilykFirst Name:Liudmyla Patronymic:Mykolaivna
Type of object:apartment Date of right acquisition:15.01.1996 Total area (m2): 67.2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: BilykFirst Name:Liudmyla Patronymic:Mykolaivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:SamoilenkoFirst Name:YuliiaPatronymic:MykolaivnaDate 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:15.01.1996 Total area (m2): 67.2 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:the right to use a member of the owner's familyLast Name: BILYKFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: BilykFirst Name:Liudmyla Patronymic:Mykolaivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:Samoilenko First Name:YuliiaPatronymic:MykolaivnaDate 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:03.06.2015 Total area (m2): 2.57 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Irshyky / Starokostiantynivskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: BilykFirst Name:Liudmyla Patronymic:Mykolaivna

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:16.01.2016 Identification number (VIN code, chassis number):[Confidential information] Make:Cadillac Model:Escalade Year of manufacture:2011 149000Type of ownership:PropertyLast Name: BILYKFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Type of property:Motorcycle (scooter) Date of right acquisition:17.06.2014 Identification number (VIN code, chassis number):[Confidential information] Make:HARLEY-DAVIDSON Model:FLSTC 103 Year of manufacture:2012 150000Type of ownership:PropertyLast Name: BILYKFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Type of property:Passenger car Date of right acquisition:24.07.2018 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA Model:LAND CRUISER-150 Year of manufacture:2018 [Not known]Type of ownership:PropertywifeLast Name: BilykFirst Name:Liudmyla Patronymic:Mykolaivna

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:limited liability company hydrospetsmonolitbud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32664459 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):25.04.2008 540500Not transmitted50Type of ownership:PropertywifeLast Name: BilykFirst Name:Liudmyla Patronymic:Mykolaivna
Name of the legal entity:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OZERNE Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39062284 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):10.01.2015 4800000Not transmitted50Type of ownership:PropertywifeLast Name: BilykFirst Name:Liudmyla Patronymic:Mykolaivna

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:limited liability company hydrospetsmonolitbud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32664459 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380445294031 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:02091, m. Kyiv, Kharkivske shose, budynok 168-H, kvartyra 105 wifeLast Name: BilykFirst Name:Liudmyla Patronymic:Mykolaivna
Name:tovarystvo z obmezhenoiu vidpovidalnistiu ozerne Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39062284 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380444624992 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:04070, m.kiev, street Peter the Sagaidachnogo, house 41 wifeLast Name: BilykFirst Name:Liudmyla Patronymic:Mykolaivna

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 assetcopyright  Date of acquisition of the asset (acquisition of ownership):23.09.2014 Kandydatska dysertatsiia na temu Administratyvno-pravove rehuliuvannia diialnosti pidrozdiliv Derzhavnoi Sluzhby borotby z ekonomichnoiu zlochynnistiu[Not known]Type of ownership:PropertyLast Name: BILYKFirst Name: VIKTORPatronymic:OLEKSIIOVYCH

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:Main Department of Pension Fund of Ukraine in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22869069Pension107662Last Name: BILYKFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest32964Last Name: BILYKFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PRIVATE JOINT STOCK COMPANY HOTEL DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02573547Salary at main job:589292Last Name: BILYKFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Management of the Pension Fund of Ukraine in the Holosiivskyi district of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22869454Pension18440wifeLast Name: BilykFirst Name:Liudmyla Patronymic:Mykolaivna
Source of revenue:A legal entity that is registered in UkraineName:com "agro-orms"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31328990Revenues from renting out property5823wifeLast Name: BilykFirst Name:Liudmyla Patronymic:Mykolaivna
Source of revenue:A legal entity that is registered in UkraineName:Joint-Stock Commercial Bank Industrial BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Interest109817Last Name: BILYKFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:the main department of the city of Kyiv and the Kyiv region and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Interest30198Last Name: BILYKFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest37096wifeLast Name: BilykFirst Name:Liudmyla Patronymic:Mykolaivna

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 privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts699742Currency:UAHType of ownership:PropertyLast Name: BILYKFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money670000Currency:USDType of ownership:PropertyLast Name: BILYKFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money170000Currency:USDType of ownership:PropertywifeLast Name: BilykFirst Name:Liudmyla Patronymic:Mykolaivna
other legal entityA legal entity that is registered in UkraineName:the main administration of the city of Kyiv and Kyiv oblast and Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Funds placed in bank accounts309875Currency:UAHType of ownership:PropertyLast Name: BILYKFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Joint-Stock Commercial Bank Industrial BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Funds placed in bank accounts50000Currency:USDType of ownership:PropertyLast Name: BILYKFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Joint-Stock Commercial Bank Industrial BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Funds placed in bank accounts51000Currency:EURType of ownership:PropertyLast Name: BILYKFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts404292Currency:UAHType of ownership:PropertywifeLast Name: BilykFirst Name:Liudmyla Patronymic:Mykolaivna
other legal entityA legal entity that is registered in UkraineName:Joint-Stock Commercial Bank Industrial BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Funds placed in bank accounts1960Currency:USDType of ownership:PropertyLast Name: BILYKFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Joint-Stock Commercial Bank Industrial BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Funds placed in bank accounts1333Currency:EURType of ownership:PropertyLast Name: BILYKFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:AT AKB PyvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4399Currency:USDType of ownership:PropertyLast Name: BILYKFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSCB PrivatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6792Currency:EURType of ownership:PropertyLast Name: BILYKFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax 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

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:28.07.2013Loan (loan) balance at the end of the reporting period:300000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)Citizen of UkraineLast Name:BalenkoFirst Name:IvanPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:300000Currency:USDLast Name: BILYKFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Type of obligation:Received loansDate of occurrence:20.11.2018Loan (loan) balance at the end of the reporting period:2400000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)Citizen of UkraineLast Name:Bilyk First Name:LiubovPatronymic:PavlivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:2400000Currency:UAHLast Name: BILYKFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Type of obligation:Received loansDate of occurrence:02.04.2018Loan (loan) balance at the end of the reporting period:2000000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)Citizen of UkraineLast Name:BilykFirst Name:LiubovPatronymic:PavlivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:2000000Currency:UAHLast Name: BILYKFirst Name: VIKTORPatronymic:OLEKSIIOVYCH

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 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:

BILYK VIKTOR OLEKSIIOVYCH

Full name in other languages

Билык Виктор Алексеевич, Bilyk Viktor Oleksiyovytch, Bilyk Viktor Alekseevich, Білик Віктор Олексійович, Bilyc Victor Olecsiiovych, Bilyk Viktor Oleksiyovych, Bìlik Vìktor Oleksìjovič, Bilyk Viktor Oleksijovych, Bilyk Wiktor Oleksijowytsch, Bilik Viktor Oleksijovich, Bilik Viktor Oleksijovič, Bilyk Viktor Olexiiovych, Bilyk Viktor Alexeevich, Bilȳk Viktor Oleksiĭovȳch, Bilyk Viktor Oleksiiovych, Bilyk Viktor Oleksijovyč

Other declarations of this declarant

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
CEO
Submitted
April 27, 2017, 4:58 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
CEO
Submitted
March 26, 2019, 2:43 p.m.
2017, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017, Corrected
Position
CEO
Submitted
April 2, 2018, 10:05 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
CEO
Submitted
March 30, 2018, 11:38 a.m.

Declarations of persons who may be the declarant's relatives

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
State Social Inspector of the Sector of Control and State Social Inspectors
Submitted
March 18, 2019, 10:49 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
chief specialist of the cash benefits and compensations department
Submitted
March 13, 2018, 4:43 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
State Social Inspector of the Sector of Control and State Social Inspectors
Submitted
March 13, 2020, 8:08 a.m.