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Contents
Peculiarities
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
zastupnyk dyrektora TOV Shostkynskyi elevator
Submitted
May 22, 2020, 10:45 a.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

OSYPENKO
ANDRII
VASYLOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Shostka / Sumska oblast / Ukraina
[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:

Place of work:
Deputy of the Shostka City Council

zastupnyk dyrektora TOV Shostkynskyi elevator

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

No

No

No

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: OsypenkoFirst Name:Maryna Patronymic:HennadiivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: OsypenkoFirst Name:Nikita Patronymic:AndriiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: OsypenkoFirst Name:Karyna Patronymic:AndriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: OsypenkoFirst Name:Alina Patronymic:AndriivnaDate 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:Residential building Date of right acquisition:25.12.2006 Total area (m2): 64.3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Shostka / Sumska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: OSYPENKOFirst Name: ANDRIIPatronymic:VASYLOVYCH
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:OsypenkoFirst Name:OleksandrPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:20.07.2009 Total area (m2): 24089 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vovna / Shostkynskyi raion / Sumska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: OSYPENKOFirst Name: ANDRIIPatronymic:VASYLOVYCH
Type of object:Plot of land Date of right acquisition:20.07.2009 Total area (m2): 15143 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vovna / Shostkynskyi raion / Sumska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: OSYPENKOFirst Name: ANDRIIPatronymic:VASYLOVYCH
Type of object:Plot of land Date of right acquisition:20.07.2009 Total area (m2): 9124 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vovna / Shostkynskyi raion / Sumska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: OSYPENKOFirst Name: ANDRIIPatronymic:VASYLOVYCH
Type of object:Plot of land Date of right acquisition:20.07.2009 Total area (m2): 9599 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vovna / Shostkynskyi raion / Sumska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: OSYPENKOFirst Name: ANDRIIPatronymic:VASYLOVYCH
Type of object:Plot of land Date of right acquisition:20.07.2009 Total area (m2): 11215 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vovna / Shostkynskyi raion / Sumska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: OSYPENKOFirst Name: ANDRIIPatronymic:VASYLOVYCH
Type of object:Plot of land Date of right acquisition:20.07.2009 Total area (m2): 24090 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vovna / Shostkynskyi raion / Sumska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: OSYPENKOFirst Name: ANDRIIPatronymic:VASYLOVYCH

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)

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

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:14.12.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Shkoda Model:codec Year of manufacture:2018 659772Type of ownership:PropertywifeLast Name: OsypenkoFirst Name:Maryna Patronymic:Hennadiivna
Type of property:Passenger car Date of right acquisition:07.08.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:the king Year of manufacture:2017 515290Type of ownership:PropertyLast Name: OSYPENKOFirst Name: ANDRIIPatronymic:VASYLOVYCH

7.   Securities

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

8.   Corporate rights

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

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

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

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:kp shk starCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14315351Salary at main job:88249Last Name: OSYPENKOFirst Name: ANDRIIPatronymic:VASYLOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Shostkinsky Elevator ElevatorCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38209328Salary at main job:45415Last Name: OSYPENKOFirst Name: ANDRIIPatronymic:VASYLOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade HetmanCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41105190Revenues from renting out property10198Last Name: OSYPENKOFirst Name: ANDRIIPatronymic:VASYLOVYCH
Source of revenue:A legal entity that is registered in UkraineName:and stellium-shCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39161460Revenues from renting out property1637Last Name: OSYPENKOFirst Name: ANDRIIPatronymic:VASYLOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Upszn ShmrCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03198103other: social payments1295Last Name: OSYPENKOFirst Name: ANDRIIPatronymic:VASYLOVYCH
Source of revenue:Citizen of UkraineLast Name:PetruniaFirst 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 the alienation of immovable property123600wifeLast Name: OsypenkoFirst Name:Maryna Patronymic:Hennadiivna
Source of revenue:Citizen of UkraineLast Name:PetruniaFirst 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 the alienation of immovable property42380wifeLast Name: OsypenkoFirst Name:Maryna Patronymic:Hennadiivna
Source of revenue:A legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest532wifeLast Name: OsypenkoFirst Name:Maryna Patronymic:Hennadiivna
Source of revenue:[The family member failed to provide information]Revenues from the alienation of movable property (except for securities and corporate rights)802230wifeLast Name: OsypenkoFirst Name:Maryna Patronymic:Hennadiivna

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
other legal entityA legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts11000Currency:USDType of ownership:PropertywifeLast Name: OsypenkoFirst Name:Maryna Patronymic:Hennadiivna

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:At the Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: OSYPENKOFirst Name: ANDRIIPatronymic:VASYLOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At the Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: OSYPENKOFirst Name: ANDRIIPatronymic:VASYLOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At the Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: OSYPENKOFirst Name: ANDRIIPatronymic:VASYLOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: OSYPENKOFirst Name: ANDRIIPatronymic:VASYLOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: OSYPENKOFirst Name: ANDRIIPatronymic:VASYLOVYCHTax 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: OSYPENKOFirst Name: ANDRIIPatronymic:VASYLOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At the Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: OsypenkoFirst Name:Maryna Patronymic:Hennadiivna
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: OsypenkoFirst Name:Maryna Patronymic:Hennadiivna
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: OsypenkoFirst Name:Maryna Patronymic:Hennadiivna
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: OsypenkoFirst Name:Maryna Patronymic:Hennadiivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
BF BO Hometown-Shostka Charitable organization 38209354
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
BF BO Hometown-Shostka Charitable organization 38209354Name of the body:Founder Type of body:Supervisory authorities 

Document signed:

OSYPENKO ANDRII VASYLOVYCH

Full name in other languages

Osipenko Andrij Vasil'ovich, Osypenko Andriy Vasylovytch, Osȳpenko Andriĭ Vasȳlovȳch, Osypenko Andrii Vasylovych, Osipenko Andrej Vasil'evich, Осипенко Андрій Васильович, Осипенко Андрей Васильевич, Osipenko Andrij Vasil'ovič, Osypenko Andrii Vasyl'ovych, Osipenko Andrey Vasil'yevich, Osipenko Andrei Vasil'yevich, Osypenko Andrij Vasyl'ovych, Osipenko Andrei Vasilevich, Osypenco Andrii Vasyl'ovych, Osipenko Andrìj Vasil′ovič, Osypenko Andrij Vasylʹovyč, Osypenko Andrij Wasylowytsch, Osypenko Andriy Vasyl'ovych

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2018, Annual
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Type/Year
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