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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
The value of real estate acquired during the current year not specified
The declaration specifies a real estate item (section 3) that remains to be declared by the family members on the right of ownership (Ownership\Shared ownership), with the date of the acquisition of the right coinciding with the reporting year, while the property value entries as of the day of the acquisition of the right or as of the date of the last appraisal are either empty or equal to 0.
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
2017, Annual
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Type/Year
Annual, 2017
Position
individual entrepreneur; Deputy of the Dnieper City Council
Submitted
March 30, 2018, 8:21 a.m.

1.   Type of declaration and the reporting period

2017

2.1.   Information about the declarant

KUCHUHURA
MAKSYM
VASYLOVYCH
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Dnipro / Dnipropetrovska 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:
Sole trader

individual entrepreneur; Deputy of the Dnieper City Council

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

The declarant did not declare having any family members

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:07.08.2007 Total area (m2): 1200 Cadastral number:[Confidential information]Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Obukhivka / Dniprovskyi raion / Dnipropetrovska oblast / Ukraina Address:[Confidential information]10775[Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:apartment Date of right acquisition:09.07.2007 Total area (m2): 102,3 Registration number:[Confidential information]Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]31986[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:apartment Date of right acquisition:21.10.2016 Total area (m2): 58,7 Registration number:[Confidential information]Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kamianske / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:Otherwarehouse Date of right acquisition:17.01.2005 Total area (m2): 1067,6 Registration number:[Confidential information]Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kryvyi Rih / Dnipropetrovska oblast / Ukraina Address:[Confidential information]110572194082Type of ownership:PropertyInterest rate, %:100Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:Office Date of right acquisition:29.06.2007 Total area (m2): 120 Registration number:[Confidential information]Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kamianske / Dnipropetrovska oblast / Ukraina Address:[Confidential information]21642[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:Residential building Date of right acquisition:30.06.2017 Total area (m2): 298,9 Registration number:[Confidential information]Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Obukhivka / Dniprovskyi raion / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH

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".

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:Otherwatch Date of right acquisition:[Not known] Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHTrademark:Hublot Name of the manufacturer:[Not applicable] Description of the property:watch hublot (men's) Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:Otherwatch Date of right acquisition:[Not known] Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHTrademark:Blancpain Leman Flyback Name of the manufacturer:[Not applicable] Description of the property:wrist watch blancpain leman flyback round, yellow metal, dark dial, leather strap Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:Otherwatch Date of right acquisition:[Not known] Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHTrademark:Breguet Name of the manufacturer:[Not applicable] Description of the property:brague watch (men's) Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:Otherfloor clock Date of right acquisition:[Not known] Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:old floor clocks made of natural wood Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:A work of art (a painting, etc.) Date of right acquisition:[Not known] Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:collection of paintings of old masters in the amount of 6 units Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:Othera set of furniture Date of right acquisition:[Not known] Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:set of leather furniture (2 sofas, 4 armchairs) Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:Otherwarehouse storage system Date of right acquisition:[Not known] Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:multi-tiered racking system Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:Otherdiesel generating station Date of right acquisition:[Not known] Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:Station for emergency power supply in the event of an emergency shutdown Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:Jewelry Date of right acquisition:[Not known] Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:set: rings, earrings and necklaces with precious stones Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:Otherhydraulic pump for special equipment Date of right acquisition:[Not known] Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHTrademark:[Not applicable] Name of the manufacturer:[Not known] Description of the property:hydraulic pump for the excavator Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:Otherhydraulic pump for the excavator Date of right acquisition:[Not known] Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHTrademark:[Not applicable] Name of the manufacturer:[Not known] Description of the property:hydraulic pump for the excavator Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:Otherstand-alone equipment for washing cars Date of right acquisition:[Not known] Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:stand-alone equipment for washing cars (mini-sink with electric drive and compressor) Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:Otherset of equipment Date of right acquisition:[Not known] Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:a set of equipment for diamond cutting and drilling (a stand with an electric drive and a movable mechanical working part) Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:Othergenerator station diesel Date of right acquisition:[Not known] Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHTrademark:[Not applicable] Name of the manufacturer:[Not known] Description of the property:Station for emergency power supply in the event of an emergency shutdown Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:Personal or home electronic devices Date of right acquisition:[Not known] Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHTrademark:Wharfedale Name of the manufacturer:[Not known] Description of the property:acoustic system wharfedale Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH

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:07.10.1997 Tax ID number:[Confidential information] Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHMake:vaz Model:2101 Year of manufacture:1980 [Not known]Type of ownership:PropertyLast Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:Cargo truck Date of right acquisition:29.04.2003 Tax ID number:[Confidential information] Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHMake:MERCEDES-BENZ Model:208D Year of manufacture:1995 [Not known]Type of ownership:PropertyLast Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:Passenger car Date of right acquisition:23.05.2008 Tax ID number:[Confidential information] Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHMake:BMW Model:320I Year of manufacture:2007 [Not known]Type of ownership:PropertyLast Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:Cargo truck Date of right acquisition:20.02.2004 Tax ID number:[Confidential information] Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHMake:MERCEDES-BENZ Model:308 Year of manufacture:1998 [Not known]Type of ownership:PropertyLast Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:Cargo truck Date of right acquisition:07.09.2009 Tax ID number:[Confidential information] Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHMake:zealous Model:431610 Year of manufacture:1973 [Not known]Type of ownership:PropertyLast Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:Cargo truck Date of right acquisition:02.09.2003 Tax ID number:[Confidential information] Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHMake:zealous Model:431610 Year of manufacture:1989 [Not known]Type of ownership:PropertyLast Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:Cargo truck Date of right acquisition:26.01.2006 Tax ID number:[Confidential information] Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHMake:zealous Model:130 Year of manufacture:1970 [Not known]Type of ownership:PropertyLast Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:Cargo truck Date of right acquisition:13.12.2007 Tax ID number:[Confidential information] Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHMake:zealous Model:138a Year of manufacture:1979 [Not known]Type of ownership:PropertyLast Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:Cargo truck Date of right acquisition:10.09.2005 Tax ID number:[Confidential information] Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHMake:zealous Model:431412 Year of manufacture:1991 [Not known]Type of ownership:PropertyLast Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:Cargo truck Date of right acquisition:13.04.2005 Tax ID number:[Confidential information] Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHMake:zealous Model:130sg Year of manufacture:1991 [Not known]Type of ownership:PropertyLast Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:Cargo truck Date of right acquisition:09.02.2006 Tax ID number:[Confidential information] Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHMake:zealous Model:431610 Year of manufacture:1989 [Not known]Type of ownership:PropertyLast Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:Cargo truck Date of right acquisition:15.04.2003 Tax ID number:[Confidential information] Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHMake:zealous Model:431412 Year of manufacture:1990 [Not known]Type of ownership:PropertyLast Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:Passenger car Date of right acquisition:26.09.2016 Tax ID number:[Confidential information] Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHMake:PORSCHE Model:PANAMERA Year of manufacture:2012 2000000Type of ownership:PropertyLast Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH

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:Limited Liability Company "valanzhin-07" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35014483 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH630015Type of ownership:the owner is a third personOwner:Citizen of UkraineLast Name:KrysenkoFirst Name:OlenaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Name of the legal entity:Limited Liability Company "Petromaks" Machines and Mechanisms " Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35607791 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH1150025Type of ownership:the owner is a third personOwner:Citizen of UkraineLast Name:KrysenkoFirst Name:OlenaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHName of the legal entity:Limited Liability Company "Petromaks" Machines and Mechanisms " Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35607791 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380563777712 Fax:+380563777712 Email:[Not known] Address of legal entity:49005, Dnipro str., St. Zhukovsky, d. 29/1 

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:and the firm "block ltd"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19142866 Declarant:Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHRevenues from renting out property88528Type of ownership:PropertyLast Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Source of revenue:A legal entity that is registered in UkraineName:limited liability company "inter-plant-kit"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40541553 Declarant:Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHSalary at main job:81961Type of ownership:PropertyLast Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Source of revenue:A legal entity that is registered in UkraineName:physical person-entrepreneur kolyshchak Vitaliy NikolaevichCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2565109678 Declarant:Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHRevenues from renting out property18000Type of ownership:PropertyLast Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Source of revenue:Citizen of UkraineLast Name:SihnaievskyiFirst Name:SerhiiPatronymic:PavlovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHRevenues from the alienation of immovable property601332Type of ownership:PropertyLast Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Source of revenue:A legal entity that is registered in UkraineName:limited liability company "megapolis-m."Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40614905 Declarant:Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHRevenues from entrepreneurship4900000Type of ownership:PropertyLast Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH

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
[Not applicable] Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHTax ID number:[Confidential information]Cash money1221000Currency:USDType of ownership:PropertyLast Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHTax ID number:[Confidential information]
[Not applicable] Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHTax ID number:[Confidential information]Cash money24650000Currency:UAHType of ownership:PropertyLast Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHTax ID number:[Confidential information]
[Not applicable] Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHTax ID number:[Confidential information]Funds lent to third parties550000Currency:USDType of ownership:PropertyLast Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHTax ID number:[Confidential information]
[Not applicable] Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHTax ID number:[Confidential information]Cash money300000Currency:USDType of ownership:the owner is a third personOwner:Citizen of UkraineLast Name:StemkovskyiFirst Name:DmytroPatronymic:HeorhiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:Otheran obligation to fulfill the requirements under the loan agreements from 30.11.2007 and 21.02.2007 Date of occurrence:22.08.2016 Declarant:Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHCitizen of UkraineLast Name:KuchuhuraFirst Name:MykolaPatronymic:Viktorovych[confidential information] [confidential information] [confidential information] [confidential information]Size:8913567Currency:UAHCollateral secutiry:apartment Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Street, building number, unit number, apartment number:[Confidential information] Owner:Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHCollateral secutiry:Office Country:Ukraine Postal code:[Confidential information] Locality:Kamianske / Dnipropetrovska oblast / Ukraina Street, building number, unit number, apartment number:[Confidential information] Owner:Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHCollateral secutiry:Otherwarehouse Country:Ukraine Postal code:[Confidential information] Locality:Kryvyi Rih / Dnipropetrovska oblast / Ukraina Street, building number, unit number, apartment number:[Confidential information] Owner:Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of obligation:Received loans Date of occurrence:10.09.2015 Declarant:Last Name: KUCHUHURAFirst Name: MAKSYMPatronymic:VASYLOVYCHCitizen of UkraineLast Name:StemkovskyiFirst Name:DmytroPatronymic:Heorhiiovych[confidential information] [confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:300000Currency:USD

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Immovable propertyapartment Ukraine150934
Purchase Subject of transaction:Immovable propertyapartment Ukraine150110
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyResidential building 

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Dnipropetrovsk regional charity fund maxim kuchuguri "virutis" Charitable organization 38528262
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUCHUHURA MAKSYM VASYLOVYCH

Full name in other languages

Kučuhura Maksym Vasylʹovyč, Kutschuhura Maksym Wasylowytsch, Kuchuhura Maksȳm Vasȳlovȳch, Kuchuhura Maksym Vasyl'ovych, Kuchugura Maksim Vasilevich, Kučugura Maksim Vasil′ovič, Kuchugura Maksim Vasil'evich, Cuchugura Macsym Vasyl'ovych, Кучугура Максим Васильович, Kuchuhura Maxym Vasylovych, Kučugura Maksim Vasil'ovič, Kuchugura Maksym Vasylovych, Kuchugura Maxim Vasil'yevich, Kuchuhura Maksym Vasylovych, Koutchouhoura Maksym Vasylovytch, Кучугура Максим Васильевич, Kuchugura Maksim Vasil'ovich, Kuchugura Maksim Vasil'yevich

Other declarations of this declarant

2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Deputy of the Dnieper City Council
Submitted
May 28, 2020, 3:41 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Advisor to the city mayor of the Department of Providing Activity to the City Council's Department of Providing Activity to the Executive Bodies of the Dnieper City Council - Dismissed; deputy of city council
Submitted
March 29, 2017, 6:11 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
individual entrepreneur; Deputy of the Dnieper City Council
Submitted
March 21, 2019, 4:06 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
Commercial Director; Deputy of the Dnieper City Council
Submitted
June 22, 2017, 4:14 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Place of work
Position
individual entrepreneur; Deputy of the Dnieper City Council
Submitted
Dec. 29, 2017, 12:05 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Place of work
Position
individual entrepreneur; Deputy of the Dnieper City Council
Submitted
June 25, 2019, 10:12 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Place of work
Position
individual entrepreneur; Deputy of the Dnieper City Council
Submitted
Nov. 14, 2019, 9:21 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Place of work
Position
individual entrepreneur; Deputy of the Dnieper City Council
Submitted
Feb. 20, 2019, 9:59 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Place of work
Position
individual entrepreneur; Deputy of the Dnieper City Council
Submitted
Nov. 25, 2019, 9:05 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Place of work
Position
individual entrepreneur; Deputy of the Dnieper City Council
Submitted
Dec. 26, 2019, 8:49 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Place of work
Position
individual entrepreneur; Deputy of the Dnieper City Council
Submitted
Dec. 28, 2018, 1:49 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Place of work
Position
individual entrepreneur; Deputy of the Dnieper City Council
Submitted
Dec. 29, 2017, 12:01 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Place of work
Position
individual entrepreneur; Deputy of the Dnieper City Council
Submitted
Dec. 28, 2019, 10:23 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Place of work
Position
individual entrepreneur; Deputy of the Dnieper City Council
Submitted
Feb. 20, 2019, 9:55 a.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
Commercial Director; Deputy of the Dnieper City Council
Submitted
Aug. 1, 2017, 8:50 a.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
Commercial Director; Deputy of the Dnieper City Council
Submitted
Aug. 1, 2017, 8:35 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Place of work
Position
individual entrepreneur; Deputy of the Dnieper City Council
Submitted
March 11, 2019, 9:37 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Place of work
Position
individual entrepreneur; Deputy of the Dnieper City Council
Submitted
June 13, 2018, 10:26 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Place of work
Position
individual entrepreneur; Deputy of the Dnieper City Council
Submitted
April 24, 2019, 9:52 a.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Place of work
Position
individual entrepreneur; Deputy of the Dnieper City Council
Submitted
Dec. 29, 2017, 12:08 p.m.
2020, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2020
Position
Deputy of the Dnieper City Council
Submitted
Dec. 18, 2020, 1:45 p.m.