Увага!
Через істотну модернізацію Реєстру НАЗК, декларації, подані з 01 січня 2021 року - на сайті відсутні. Це тимчасово.
Якщо цей текст зник - все знову працює!
Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
Odarchenko Andrii Mykolaiovych
2018, Of the candidate for the position
Position
Dean of the Faculty of Trade and Entrepreneurship and Customs Management
Date of submission
July 20, 2019, 3:33 p.m.
Peculiarities
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.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Dean of the Faculty of Trade and Entrepreneurship and Customs Management
Submitted
July 20, 2019, 3:33 p.m.
Declaration original
Monitor this request:
E-mail RSS

1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

ODARCHENKO
ANDRII
MYKOLAIOVYCH
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kharkiv / Kharkivska 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:
Kharkiv State University of Nutrition and Trade

Dean of the Faculty of Trade and Entrepreneurship and Customs Management

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:
daughterLast Name: ODARCHENKOFirst Name:ALLA Patronymic:ANDRIIVNADate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: ODARCHENKOFirst Name:MYKOLA Patronymic:ANDRIIOVYCHDate of Birth:[Confidential information]Ukraine[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.

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

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:Passenger car Date of right acquisition:04.05.2018 Tax ID number:[Confidential information] Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHMake:LEXUS Model:ES 300H Year of manufacture:2013 [Not known]Type of ownership:PropertyLast Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Type of object:Passenger car Date of right acquisition:13.07.2018 Tax ID number:[Confidential information] Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHMake:LEXUS Model:GS 300 Year of manufacture:2005 [Not known]Type of ownership:PropertyLast Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH

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.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:GRADIENT INVEST LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40501559 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH1000100Type of ownership:PropertyLast Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Name of the legal entity:Come on "cameron plus" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40595453 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH50050Type of ownership:PropertyLast Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Name of the legal entity:com "micelon" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40835908 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH50050Type of ownership:PropertyLast Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Name of the legal entity:PE "AMD-KHARKIV" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33412408 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH150050Type of ownership:PropertyLast Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Name of the legal entity:PE "AND-KHARKIV" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35243832 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH1000100Type of ownership:PropertyLast Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Name of the legal entity:PE "SRM-KHARKIV" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33817094 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH50050Type of ownership:PropertyLast Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Name of the legal entity:PE "CPM-KHARKIV-II" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35589008 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH50050Type of ownership:PropertyLast Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Name of the legal entity:DARMERA LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41770119 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH1000100Type of ownership:PropertyLast Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Name of the legal entity:BIKONT LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41769852 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH1000100Type of ownership:PropertyLast Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Name of the legal entity:FORSITE PLUS LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41770040 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH1000100Type of ownership:PropertyLast Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Name of the legal entity:KOMMERSON LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41769957 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH1000100Type of ownership:PropertyLast Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH

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: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHName of the legal entity:GRADIENT INVEST LLC Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40501559 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:61202, Kharkiv region, city of Kharkiv, prospectus of freedom of freedom, house 41, apartment 27 
Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHName of the legal entity:Come on "cameron plus" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40595453 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:61202, Kharkiv region, city of Kharkiv, prospectus of freedom of freedom, house 41, apartment 27 
Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHName of the legal entity:com "micelon" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40835908 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:61202, Kharkiv region, city of Kharkiv, prospectus of freedom of freedom, house 41, apartment 27 
Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHName of the legal entity:private enterprise "amd-kharkiv" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33412408 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:61202, Kharkiv region, city of Kharkiv, prospect Ludviga Freedom, house 41, apartment 27 
Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHName of the legal entity:private enterprise "and-kharkiv" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35243832 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:61202, Kharkiv region, city of Kharkiv, prospectus of freedom of freedom, house 35, apartment 343 
Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHName of the legal entity:private enterprise "srm-kharkiv" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33817094 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:61202, Kharkiv region, city of Kharkiv, prospectus of freedom of freedom, house 41, apartment 27 
Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHName of the legal entity:private enterprise "SRM-Kharkov-YI" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35589008 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:61202, Kharkiv region, city of Kharkiv, prospectus of freedom of freedom, house 41, apartment 27 
Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHName of the legal entity:DARMERA LLC Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41770119 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:61202, Kharkiv region, city of Kharkiv, prospectus of freedom of freedom, house 41, apartment 27 
Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHName of the legal entity:BIKONT LLC Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41769852 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:61202, Kharkiv region, city of Kharkiv, prospectus of freedom of freedom, house 41, apartment 27 
Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHName of the legal entity:FORSITE PLUS LLC Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41770040 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:61202, Kharkiv region, city of Kharkiv, prospectus of freedom of freedom, house 41, apartment 27 
Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHName of the legal entity:KOMMERSON LLC Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41769957 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:61202, Kharkiv region, city of Kharkiv, prospectus of freedom of freedom, house 41, apartment 27 

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:Kharkiv State University of Nutrition and TradeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01566330 Declarant:Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHSalary at main job:148881Type of ownership:PropertyLast Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH

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

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).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:The amount of money paid to the original amount of the loan Date of occurrence:31.12.2018 Declarant:Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHA 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: 14360570Size:736732Currency:UAH
Type of obligation:The amount of funds paid in the interest on the loan Date of occurrence:31.12.2018 Declarant:Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHA 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: 14360570Size:62703Currency:UAH

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

Document signed:

ODARCHENKO ANDRII MYKOLAIOVYCH

Full name in other languages

Odarchenko Andrij Mikolajovich, Odarčenko Andrìj Mikolajovič, Odarchenko Andrej Nikolaevich, Odarchenko Andriĭ Mȳkolaĭovȳch, Odartschenko Andrij Mykolajowytsch, Одарченко Андрей Николаевич, Odarchenko Andrey Nikolaevich, Odarchenko Andrei Nikolaevich, Odarchenko Andriy Mykolayovych, Odarchenco Andrii Mycolaiovych, Odarchenko Andrii Mykolaiovych, Odarčenko Andrij Mikolajovič, Одарченко Андрій Миколайович, Odarčenko Andrij Mykolajovyč, Odartchenko Andriy Mykolayovytch, Odarchenko Andrij Mykolajovych

Other declarations of this declarant

2019, Annual
Type/Year
Annual, 2019
Position
People's deputy of Ukraine
Submitted
May 31, 2020, 10:01 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
People's deputy of Ukraine
Submitted
Sept. 25, 2019, 1:30 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
People's deputy of Ukraine
Submitted
July 21, 2020, 8:16 p.m.