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
Peculiarities
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
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
People's deputy of Ukraine
Submitted
May 27, 2020, 7:10 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

TKACHENKO
MAKSYM
MYKOLAIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Lugansk Lugansk region Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Verkhovna Rada of Ukraine

People's deputy of Ukraine

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

People's deputy of Ukraine

No

Yes

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: TkachenkoFirst Name:Hanna Patronymic:AndriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: TkachenkoFirst Name:Oleksandra Patronymic:MaksymivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
stepdaughterLast Name: BuzevataFirst Name:Mariia Patronymic:IhorivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: TkachenkoFirst Name:Ivan Patronymic:MaksymovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Othercafe building Date of right acquisition:19.09.2013 Total area (m2): 160.7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: TKACHENKOFirst Name: MAKSYMPatronymic:MYKOLAIOVYCH
Type of object:Residential building Date of right acquisition:01.10.2012 Total area (m2): 190,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]400192Type of ownership:PropertyInterest rate, %:100Last Name: TKACHENKOFirst Name: MAKSYMPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:01.10.2012 Total area (m2): 675 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]34609Type of ownership:PropertyInterest rate, %:100Last Name: TKACHENKOFirst Name: MAKSYMPatronymic:MYKOLAIOVYCH
Type of object:Otherother built-in non-residential premises Date of right acquisition:25.10.2013 Total area (m2): 271 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]317127Type of ownership:PropertyInterest rate, %:100Last Name: TKACHENKOFirst Name: MAKSYMPatronymic:MYKOLAIOVYCH
Type of object:Otherother built-in non-residential semi-basement Date of right acquisition:14.01.2014 Total area (m2): 23 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]19900Type of ownership:PropertyInterest rate, %:100Last Name: TKACHENKOFirst Name: MAKSYMPatronymic:MYKOLAIOVYCH
Type of object:apartment Date of right acquisition:26.03.2008 Total area (m2): 58 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]358550Type of ownership:PropertyInterest rate, %:100Last Name: TKACHENKOFirst Name: MAKSYMPatronymic:MYKOLAIOVYCH
Type of object:Residential building Date of right acquisition:06.02.2007 Total area (m2): 58.1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]35921Type of ownership:PropertyInterest rate, %:100Last Name: TKACHENKOFirst Name: MAKSYMPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:26.11.2010 Total area (m2): 584 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: TKACHENKOFirst Name: MAKSYMPatronymic:MYKOLAIOVYCH
Type of object:Residential building Date of right acquisition:09.08.2017 Total area (m2): 98,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:RentLast Name: TKACHENKOFirst Name: MAKSYMPatronymic:MYKOLAIOVYCH
Type of ownership:RentwifeLast Name: TkachenkoFirst Name:Hanna Patronymic:Andriivna
Type of ownership:RentdaughterLast Name: TkachenkoFirst Name:Oleksandra Patronymic:Maksymivna
Type of ownership:RentstepdaughterLast Name: BuzevataFirst Name:Mariia Patronymic:Ihorivna
Type of ownership:PropertyCitizen of UkraineLast Name:RabinovaFirst Name:ViktoriiaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Otherwatch Date of right acquisition:02.09.2012 Trademark:Ulysse Nardin Manufacturer name:Ulysse Nardin Description of the property:watch 80000Type of ownership:PropertyInterest rate, %:100Last Name: TKACHENKOFirst Name: MAKSYMPatronymic:MYKOLAIOVYCH

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:18.04.2017 Identification number (VIN code, chassis number):[Confidential information] Make:MERCEDES-BENZ Model:VITO 115 CDI Year of manufacture:2006 [Not applicable]Type of ownership:PropertyLast Name: TKACHENKOFirst Name: MAKSYMPatronymic:MYKOLAIOVYCH
Type of property:Passenger car Date of right acquisition:30.01.2014 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA Model:COROLLA Year of manufacture:2013 [Not applicable]Type of ownership:PropertywifeLast Name: TkachenkoFirst Name:Hanna Patronymic:Andriivna
Type of property:Passenger car Date of right acquisition:15.03.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota  Model:Highlander Year of manufacture:2018 1633780Type of ownership:RentLast Name: TKACHENKOFirst Name: MAKSYMPatronymic:MYKOLAIOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:TrifonovFirst Name:VitaliiPatronymic:IhorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:MASTER SHOW S.A. Name of the legal entity (in English):MASTER SHOW S.A. Tax ID number:161.269 Legal formLimited liability Company Head Office Country of Registration:bleach Date of acquisition (acquisition):20.08.2019 1259000Not transmitted100Type of ownership:PropertywifeLast Name: TkachenkoFirst Name:Hanna Patronymic:Andriivna

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name of the legal entity (in English):Master Show S.A. Name of the legal entity (in Ukrainian):Master Shou S.A. Registration number:161,269 Legal formLimited liability Company Head Office Country of Registration:bleach Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):Suite 508, Marina Towers, Newtown Barracks, Belize City, Belize, Central America Location of head office (in Ukrainian):of. 508 Maryna Tauiers, Niutaun Bereks, m. Beliz, Tsentralna Ameryka wifeLast Name: TkachenkoFirst Name:Hanna Patronymic:Andriivna

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:LLC "QUARTER-CONCERT"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36519591Salary at main job:95113Last Name: TKACHENKOFirst Name: MAKSYMPatronymic:MYKOLAIOVYCH
Source of revenue:Last Name: TKACHENKOFirst Name: MAKSYMPatronymic:MYKOLAIOVYCHRevenues from entrepreneurship725934Last Name: TKACHENKOFirst Name: MAKSYMPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:LLC "NEW FRIED"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40814563Salary at main job:63389wifeLast Name: TkachenkoFirst Name:Hanna Patronymic:Andriivna
Source of revenue:A legal entity that is registered in UkraineName:Servant of the People's Political PartyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40422142Other: Tangible benefit from the cost of participation in training22300Last Name: TKACHENKOFirst Name: MAKSYMPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120Salary at main job:158545Last Name: TKACHENKOFirst Name: MAKSYMPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:charitable organization "charitable foundation" the right to protection "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38621206Inshe: materialne blaho z oplaty vytrat6827Last Name: TKACHENKOFirst Name: MAKSYMPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest66776Last Name: TKACHENKOFirst Name: MAKSYMPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses1000Last Name: TKACHENKOFirst Name: MAKSYMPatronymic:MYKOLAIOVYCH
Source of revenue:wifeLast Name: TkachenkoFirst Name:Hanna Patronymic:AndriivnaRevenues from entrepreneurship901636wifeLast Name: TkachenkoFirst Name:Hanna Patronymic:Andriivna
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest436wifeLast Name: TkachenkoFirst Name:Hanna Patronymic:Andriivna
Source of revenue:A legal entity that is registered in UkraineName:Administration of social security of the populaceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]other: help internally displaced persons22679wifeLast Name: TkachenkoFirst Name:Hanna Patronymic:Andriivna
Source of revenue:Citizen of UkraineLast Name:Trifonov First Name:VitaliiPatronymic:IhorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights200560Last Name: TKACHENKOFirst Name: MAKSYMPatronymic:MYKOLAIOVYCH
Source of revenue:Citizen of UkraineLast Name:OparinFirst Name:AndriiPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights30300Last Name: TKACHENKOFirst Name: MAKSYMPatronymic:MYKOLAIOVYCH
Source of revenue:Citizen of UkraineLast Name:YakovlevFirst Name:AndriiPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights15625Last Name: TKACHENKOFirst Name: MAKSYMPatronymic:MYKOLAIOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money150000Currency:UAHType of ownership:PropertyLast Name: TKACHENKOFirst Name: MAKSYMPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money200000Currency:USDType of ownership:PropertyLast Name: TKACHENKOFirst Name: MAKSYMPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money45000Currency:EURType of ownership:PropertyLast Name: TKACHENKOFirst Name: MAKSYMPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts834317Currency:UAHType of ownership:PropertyLast Name: TKACHENKOFirst Name: MAKSYMPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money150000Currency:UAHType of ownership:PropertywifeLast Name: TkachenkoFirst Name:Hanna Patronymic:Andriivna
[Not applicable]Cash money34000Currency:USDType of ownership:PropertywifeLast Name: TkachenkoFirst Name:Hanna Patronymic:Andriivna
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1991Currency:UAHType of ownership:PropertywifeLast Name: TkachenkoFirst Name:Hanna Patronymic:Andriivna

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: TkachenkoFirst Name:Hanna Patronymic:Andriivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: TkachenkoFirst Name:Hanna Patronymic:Andriivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: TkachenkoFirst Name:Hanna Patronymic:Andriivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: TKACHENKOFirst Name: MAKSYMPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: TKACHENKOFirst Name: MAKSYMPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: TKACHENKOFirst Name: MAKSYMPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:140360570Last Name: TKACHENKOFirst Name: MAKSYMPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other (specify which one)sale of a share in the authorized capital Date of transaction:16.08.2019

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

TKACHENKO MAKSYM MYKOLAIOVYCH

Full name in other languages

Tkachenko Maksym Mykolaiovych, Tkachenko Maksym Mykolajovych, Tkatschenko Maksym Mykolajowytsch, Ткаченко Максим Николаевич, Tkachenko Maksȳm Mȳkolaĭovȳch, Ткаченко Максим Миколайович, Tkačenko Maksym Mykolajovyč, Tkachenko Maksym Mykolayovych, Tcachenco Macsym Mycolaiovych, Tkachenko Maksim Mikolajovich, Tkachenko Maksim Nikolaevich, Tkachenko Maxim Nikolaevich, Tkachenko Maxym Mykolaiovych, Tkačenko Maksim Mikolajovič, Tkatchenko Maksym Mykolayovytch

Other declarations of this declarant

2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
People's deputy of Ukraine
Submitted
Aug. 23, 2019, 12:33 p.m.