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1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

Bohachuk
Volodymyr
Yakovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Khmelnytskyi / Khmelnytska oblast / Ukraina
[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:
Communal enterprise on organization of work of city passenger transport of Khmelnytsky city council

Director

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

No

No

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: BohachukFirst Name:Valentyna Patronymic:AnatoliivnaDate of Birth:[Confidential information] Previous last name: KhalamendaPrevious first name:Valentyna Previous patronymic:AnatoliivnaUkraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:Plot of land Date of right acquisition:24.08.2012 Total area (m2): 4000 Cadastral number:[Confidential information]Last Name: BohachukFirst Name: VolodymyrPatronymic:YakovychCountry:Ukraine Postal code:[Confidential information] Locality:Kopystyn / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BohachukFirst Name: VolodymyrPatronymic:Yakovych
Type of object:Plot of land Date of right acquisition:27.01.2012 Total area (m2): 28000 Cadastral number:[Confidential information]Last Name: BohachukFirst Name: VolodymyrPatronymic:YakovychCountry:Ukraine Postal code:[Confidential information] Locality:Hnatky / Starokostiantynivskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]42011[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BohachukFirst Name: VolodymyrPatronymic:Yakovych
Type of object:Plot of land Date of right acquisition:14.11.2013 Total area (m2): 31200 Cadastral number:[Confidential information]Last Name: BohachukFirst Name: VolodymyrPatronymic:YakovychCountry:Ukraine Postal code:[Confidential information] Locality:Hnatky / Starokostiantynivskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]40564[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BohachukFirst Name: VolodymyrPatronymic:Yakovych
Type of object:Plot of land Date of right acquisition:27.01.2012 Total area (m2): 27800 Cadastral number:[Confidential information]Last Name: BohachukFirst Name: VolodymyrPatronymic:YakovychCountry:Ukraine Postal code:[Confidential information] Locality:Hnatky / Starokostiantynivskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]42011[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BohachukFirst Name: VolodymyrPatronymic:Yakovych
Type of object:Plot of land Date of right acquisition:27.01.2012 Total area (m2): 30900 Cadastral number:[Confidential information]Last Name: BohachukFirst Name: VolodymyrPatronymic:YakovychCountry:Ukraine Postal code:[Confidential information] Locality:Hnatky / Starokostiantynivskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]42011[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BohachukFirst Name: VolodymyrPatronymic:Yakovych
Type of object:apartment Date of right acquisition:19.12.2000 Total area (m2): 50,8 Registration number:[Confidential information]Last Name: BohachukFirst Name: VolodymyrPatronymic:YakovychCountry:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BohachukFirst Name: VolodymyrPatronymic:Yakovych
Type of object:Othernon-residential premises Date of right acquisition:29.11.2012 Total area (m2): 327,4 Registration number:[Confidential information]Last Name: BohachukFirst Name: VolodymyrPatronymic:YakovychCountry:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]227965[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BohachukFirst Name: VolodymyrPatronymic:Yakovych
Type of object:apartment Date of right acquisition:01.04.1994 Total area (m2): 62,5 Registration number:[Confidential information]Declarant:wifeLast Name: BohachukFirst Name:Valentyna Patronymic:AnatoliivnaCountry:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:50Owner:wifeLast Name:BohachukFirst Name:ValentynaPatronymic:Anatoliivna
Type of object:Garage Date of right acquisition:15.02.2018 Total area (m2): 18.6 Registration number:[Confidential information]Last Name: BohachukFirst Name: VolodymyrPatronymic:YakovychCountry:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]22320[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BohachukFirst Name: VolodymyrPatronymic:Yakovych
Type of object:apartment Date of right acquisition:10.10.2018 Total area (m2): 49.1 Registration number:[Confidential information]Last Name: BohachukFirst Name: VolodymyrPatronymic:YakovychCountry:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]389481[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BohachukFirst Name: VolodymyrPatronymic:Yakovych
Type of object:apartment Date of right acquisition:15.11.2018 Total area (m2): 67.5 Registration number:[Confidential information]Last Name: BohachukFirst Name: VolodymyrPatronymic:YakovychCountry:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]526500[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BohachukFirst Name: VolodymyrPatronymic:Yakovych
Type of object:Room Date of right acquisition:01.04.2012 Total area (m2): 16.5 Registration number:[Confidential information]Declarant:wifeLast Name: BohachukFirst Name:Valentyna Patronymic:AnatoliivnaCountry:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BohachukFirst Name:ValentynaPatronymic:Anatoliivna

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Agricultural machinery Date of right acquisition:18.02.2008 Tax ID number:[Confidential information] Last Name: BohachukFirst Name: VolodymyrPatronymic:YakovychMake:Hum-6ak Model:[Not applicable] Year of manufacture:1994 [Not known]Type of ownership:PropertyLast Name: BohachukFirst Name: VolodymyrPatronymic:Yakovych
Type of object:Agricultural machinery Date of right acquisition:18.02.2008 Tax ID number:[Confidential information] Last Name: BohachukFirst Name: VolodymyrPatronymic:YakovychMake:don-1500a Model:[Not applicable] Year of manufacture:1993 [Not known]Type of ownership:PropertyLast Name: BohachukFirst Name: VolodymyrPatronymic:Yakovych
Type of object:Passenger car Date of right acquisition:09.11.2018 Tax ID number:[Confidential information] Declarant:wifeLast Name: BohachukFirst Name:Valentyna Patronymic:AnatoliivnaMake:Ford Model:Mondeo Year of manufacture:2010 60000Type of ownership:PropertyOwner:wifeLast Name:BohachukFirst Name:ValentynaPatronymic:Anatoliivna

7.   Securities

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: BohachukFirst Name: VolodymyrPatronymic:YakovychName of the legal entity:private enterprise "garant-vb" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31328414 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:29000, Khmelnytsky region, m.hmelnitsky, street. Shevchenko, 4, sq. 2 

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Communal enterprise on organization of work of city passenger transport of Khmelnytsky city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32680182 Declarant:Last Name: BohachukFirst Name: VolodymyrPatronymic:YakovychSalary at main job:170435Type of ownership:PropertyLast Name: BohachukFirst Name: VolodymyrPatronymic:Yakovych
Source of revenue:Last Name: BohachukFirst Name: VolodymyrPatronymic:Yakovych Declarant:Last Name: BohachukFirst Name: VolodymyrPatronymic:Yakovychother: income from growing crops95000Type of ownership:PropertyLast Name: BohachukFirst Name: VolodymyrPatronymic:Yakovych
Source of revenue:A legal entity that is registered in UkraineName:Khmelnytsky pre-school educational establishment №32 "Rosinka"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26514972 Declarant:wifeLast Name: BohachukFirst Name:Valentyna Patronymic:AnatoliivnaSalary at main job:175992Type of ownership:PropertyOwner:wifeLast Name:BohachukFirst Name:ValentynaPatronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:utility company for the organization of urban passenger transportCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32680182 Declarant:Last Name: BohachukFirst Name: VolodymyrPatronymic:YakovychPrize136Type of ownership:PropertyLast Name: BohachukFirst Name: VolodymyrPatronymic:Yakovych
Source of revenue:Citizen of UkraineLast Name:LuzhniakFirst Name:IhorPatronymic:AnatoliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BohachukFirst Name: VolodymyrPatronymic:YakovychRevenues from the alienation of movable property (except for securities and corporate rights)190000Type of ownership:PropertyLast Name: BohachukFirst Name: VolodymyrPatronymic:Yakovych
Source of revenue:Citizen of UkraineLast Name:ShevchukFirst Name:OleksandrPatronymic:PavlovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BohachukFirst Name: VolodymyrPatronymic:YakovychRevenues from the alienation of movable property (except for securities and corporate rights)30000Type of ownership:PropertyLast Name: BohachukFirst Name: VolodymyrPatronymic:Yakovych
Source of revenue:Citizen of UkraineLast Name:TkachFirst Name:SvitlanaPatronymic:FedorivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: BohachukFirst Name:Valentyna Patronymic:AnatoliivnaRevenues from the alienation of immovable property185140Type of ownership:PropertyOwner:wifeLast Name:BohachukFirst Name:ValentynaPatronymic:Anatoliivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: BohachukFirst Name: VolodymyrPatronymic:YakovychTax ID number:[Confidential information]Funds placed in bank accounts500Currency:USDType of ownership:PropertyLast Name: BohachukFirst Name: VolodymyrPatronymic:YakovychTax ID number:[Confidential information]
[Not applicable] Last Name: BohachukFirst Name: VolodymyrPatronymic:YakovychTax ID number:[Confidential information]Cash money12000Currency:USDType of ownership:PropertyLast Name: BohachukFirst Name: VolodymyrPatronymic:YakovychTax ID number:[Confidential information]
[Not applicable] Last Name: BohachukFirst Name: VolodymyrPatronymic:YakovychTax ID number:[Confidential information]Cash money8000Currency:EURType of ownership:PropertyLast Name: BohachukFirst Name: VolodymyrPatronymic:YakovychTax ID number:[Confidential information]
[Not applicable] Last Name: BohachukFirst Name: VolodymyrPatronymic:YakovychTax ID number:[Confidential information]Cash money29000Currency:UAHType of ownership:PropertyLast Name: BohachukFirst Name: VolodymyrPatronymic:YakovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: BohachukFirst Name:Valentyna Patronymic:AnatoliivnaCash money79000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BohachukFirst Name:ValentynaPatronymic:Anatoliivna

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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 has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

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
association of passenger carriers of the "division" Public Association 25978988Name of the body:rule Membership in the body:Governing bodies 

Document signed:

BOHACHUK VOLODYMYR YAKOVYCH


ПІБ іншими мовами

Bogachuc Volodymyr Yacovych, Bohatschuk Wolodymyr Jakowytsch, Bogachuk Vladimir Jakovlevich, Bohachuk Volodȳmȳr Yakovȳch, Bohachuk Volodymyr Yakovych, Bogačuk Volodimir Âkovič, Bogachuk Volodymyr Iakovych, Bogačuk Volodimir Jakovič, Bohačuk Volodymyr Jakovyč, Bohatchouk Volodymyr Iakovytch, Bogachuk Vladimir Yakovlevich, Bohachuk Volodymyr Jakovych, Bogachuk Volodimir Jakovich, Bogachuk Vladimir Iakovlevich, Богачук Владимир Яковлевич, Богачук Володимир Якович

Інші декларації, знайдені за ПІБ «Богачук Володимир Якович»

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