Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
Shalai Kostiantyn Mykhailovych
2017, Щорічна, Corrected
Position
Deputy Head of Customs Post-Head of the Customs Clearance Department №2 of the customs post "Specialized"
Date of submission
April 2, 2018, 2:19 p.m.
Specifics
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.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
Deputy Head of Customs Post-Head of the Customs Clearance Department №2 of the customs post "Specialized"
Submitted
April 2, 2018, 2:19 p.m.
Declaration original
Monitor this request:
E-mail RSS
Income from contracts of companies:
1 127 832,48 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2019 2 53 954,73 UAH
2018 8 719 958,74 UAH
2017 7 13 919,02 UAH
2016 1 339 999,99 UAH
Company
Number of procurement biddings won
Amount, UAH

1.   Type of declaration and the reporting period

2017

2.1.   Information about the declarant

Shalai
Kostiantyn
Mykhailovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Obukhivka / Dniprovskyi raion / 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:
Dnipropetrovsk customs of State Fiscal Service

Deputy Head of Customs Post-Head of the Customs Clearance Department №2 of the customs post "Specialized"

Category of the official position (if applicable):
Public service position
B

A state official whose position belongs to the public service positions of either category "A" or "B"

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: ShalaiFirst Name:Olena Patronymic:IvanivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: ShalaiFirst Name:Nykyta Patronymic:KostiantynovychDate 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.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:Office Date of right acquisition:12.12.2008 Total area (m2): 174 Registration number:[Confidential information]Declarant:wifeLast Name: ShalaiFirst Name:Olena Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]245000[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:ShalaiFirst Name:OlenaPatronymic:Ivanivna
Type of object:Plot of land Date of right acquisition:27.11.2008 Total area (m2): 1500 Cadastral number:[Confidential information]Declarant:wifeLast Name: ShalaiFirst Name:Olena Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:ShalaiFirst Name:OlenaPatronymic:Ivanivna
Type of object:Residential building Date of right acquisition:25.12.2012 Total area (m2): 103 Registration number:[Confidential information]Declarant:wifeLast Name: ShalaiFirst Name:Olena Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:ShalaiFirst Name:OlenaPatronymic:Ivanivna
Type of object:Residential building Date of right acquisition:25.12.2012 Total area (m2): 264 Registration number:[Confidential information]Declarant:wifeLast Name: ShalaiFirst Name:Olena Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:ShalaiFirst Name:OlenaPatronymic:Ivanivna
Type of object:Office Date of right acquisition:24.06.2015 Total area (m2): 274,5 Registration number:[Confidential information]Declarant:wifeLast Name: ShalaiFirst Name:Olena Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]244992[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:ShalaiFirst Name:OlenaPatronymic:Ivanivna
Type of object:Plot of land Date of right acquisition:30.12.2010 Total area (m2): 2275 Cadastral number:[Confidential information]Declarant:wifeLast Name: ShalaiFirst Name:Olena Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:ShalaiFirst Name:OlenaPatronymic:Ivanivna

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:12.12.2014 Tax ID number:[Confidential information] Last Name: ShalaiFirst Name: KostiantynPatronymic:MykhailovychMake:Toyota Model:Camry Year of manufacture:2014 611000Type of ownership:PropertyLast Name: ShalaiFirst Name: KostiantynPatronymic:Mykhailovych
Type of object:Passenger car Date of right acquisition:12.12.2014 Tax ID number:[Confidential information] Declarant:wifeLast Name: ShalaiFirst Name:Olena Patronymic:IvanivnaMake:TOYOTA  Model:Highlander Year of manufacture:2014 601000Type of ownership:PropertyOwner:wifeLast Name:ShalaiFirst Name:OlenaPatronymic:Ivanivna
Type of object:Passenger car Date of right acquisition:28.11.2017 Tax ID number:[Confidential information] Last Name: ShalaiFirst Name: KostiantynPatronymic:MykhailovychMake:Land Rover Model:Range Rover 3.0 SD V6 Year of manufacture:2012 837494Type of ownership:PropertyLast Name: ShalaiFirst Name: KostiantynPatronymic:Mykhailovych

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
Declarant:wifeLast Name: ShalaiFirst Name:Olena Patronymic:IvanivnaName of the legal entity:reganto Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38529397 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Phone number:0503207070 Fax:[Not applicable] Email:[Not known] Address of legal entity:m. Dnipro st.blagoeva b.31 

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:Last Name: ShalaiFirst Name: KostiantynPatronymic:Mykhailovych Declarant:Last Name: ShalaiFirst Name: KostiantynPatronymic:MykhailovychSalary at main job:185254Type of ownership:PropertyLast Name: ShalaiFirst Name: KostiantynPatronymic:Mykhailovych
Source of revenue:wifeLast Name: ShalaiFirst Name:Olena Patronymic:Ivanivna Declarant:wifeLast Name: ShalaiFirst Name:Olena Patronymic:IvanivnaRevenues from entrepreneurship345676Type of ownership:PropertyOwner:wifeLast Name:ShalaiFirst Name:OlenaPatronymic:Ivanivna

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).

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

Document signed:

SHALAI KOSTIANTYN MYKHAILOVYCH

Full name in other languages

Shalai Kostiantyn Mykhailovych, Schalaj Kostjantyn Mychajlowytsch, Chalay Kostiantyn Mykhaylovytch, Šalaj Kostântin Mihajlovič, Shalay Konstantin Mikhaylovich, Šalaj Kostjantin Mihajlovič, Shalaj Kostjantin Mikhajlovich, Šalaj Kostjantyn Myxajlovyč, Шалай Константин Михайлович, Shalaj Kostjantyn Mykhajlovych, Shalai Konstantin Mihailovich, Shalay Kostyantyn Mykhaylovych, Шалай Костянтин Михайлович, Shalai Konstantin Mikhailovich, Shalaĭ Kostyantȳn Mȳkhaĭlovȳch, Shalai Costiantyn Mykhailovych, Shalaj Konstantin Mihajlovich

Other declarations of this declarant

2015, Annual
Type/Year
Annual, 2015
Position
Head of the Customs Office Airport
Submitted
Oct. 28, 2016, 1:17 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Deputy Head of Customs Post-Head of the Customs Clearance Department №2 of the customs post "Specialized"
Submitted
March 27, 2018, 10:22 p.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
Head of the Customs Office Airport
Submitted
April 4, 2017, 6:14 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Head of the Customs Office Airport
Submitted
March 29, 2017, 4:41 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
Chief State Inspector of the Department of Internal Monitoring for Combating Customs Offenses and Considering Complaints of the Internal Audit Department
Submitted
May 25, 2020, 11:11 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
Head of the Customs Office Airport
Submitted
March 25, 2019, 11:35 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
Chief State Inspector of the Department of Internal Monitoring for Combating Customs Offenses and Considering Complaints of the Internal Audit Department
Submitted
May 25, 2020, 3:13 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Start of the customs post "Airport"
Submitted
Nov. 24, 2018, 11:36 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Head of the Customs Office Airport
Submitted
June 3, 2019, 2:15 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
Chief State Inspector of the Department of Internal Monitoring for Combating Customs Offenses and Considering Complaints of the Internal Audit Department
Submitted
Feb. 13, 2020, 2:59 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
deputy head of the customs post-chief of the department
Submitted
Jan. 18, 2018, 9:34 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Head of the Customs Office Airport
Submitted
May 21, 2019, 1:42 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
head of customs checkpoint
Submitted
Sept. 25, 2018, 9:43 p.m.

Other declarations found by this full name «Shalai Kostiantyn Mykhailovych»

2014, Annual
Type/Year
Annual, 2014
Position
Head of the Dnipropetrovsk Customs of the State Fiscal Service of Ukraine