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
people who live together but are not married
Last Name: Khalimon First Name:Maksym Patronymic:OleksandrovychDate 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:apartmentDate of right acquisition:14.08.1997Total area (m2): 56Registration number (land cadastral number):[Confidential information]
Country:UkrainePostal code:[Confidential information]Locality:Lugansk Lugansk region UkraineAddress:[Confidential information]
6215
Type of ownership:Joint ownershipInterest rate, %:50Last Name: StakhovaFirst Name: NataliiaPatronymic:Volodymyrivna Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:Stakhova First Name:Kateryna Patronymic:Romanivna Date 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 landDate of right acquisition:19.05.2005Total area (m2): 1175Registration number (land cadastral number):[Confidential information]
Type of ownership:Other use rightOther type:korystuvanniaLast Name: StakhovaFirst Name: NataliiaPatronymic:Volodymyrivna Type of ownership:PropertyCitizen of UkraineLast Name:ZmiievskyiFirst Name:Volodymyr Patronymic:SemenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartmentDate of right acquisition:16.12.2019Total area (m2): 42,7Registration number (land cadastral number):[Confidential information]
Country:UkrainePostal code:[Confidential information]Locality:Lugansk Lugansk region UkraineAddress:[Confidential information]
150257
Type of ownership:Other use rightOther type:right of registration and right of residenceLast Name: StakhovaFirst Name: NataliiaPatronymic:Volodymyrivna Type of ownership:Propertypeople who live together but are not marriedLast Name: Khalimon First Name:Maksym Patronymic:Oleksandrovych
Type of object:apartmentDate of right acquisition:29.05.1995Total area (m2): 67,5Registration number (land cadastral number):[Confidential information]
Country:UkrainePostal code:[Confidential information]Locality:Severodonetsk / Lugansk region / UkraineAddress:[Confidential information]
12
Type of ownership:Joint ownershipInterest rate, %:50people who live together but are not marriedLast Name: Khalimon First Name:Maksym Patronymic:Oleksandrovych Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:Pavlova First Name:Kateryna Patronymic:Maksymivna Date 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
General information
Location of the object
Relationship with the declarant
Information about the person concerned
The rights to the land on which the construction takes place
Type of object:Garden (cottage) houseTotal area (m2): [Not known]Registration number:[Confidential information]object of incomplete construction
the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family member
Type of ownership:Other use rightOther type:korystuvannia Last Name: StakhovaFirst Name: NataliiaPatronymic:Volodymyrivna Type of ownership:PropertyCitizen of UkraineLast Name:ZmiievskyiFirst Name:VolodymyrPatronymic:SemenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
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 carDate of right acquisition:22.08.2018Identification number (VIN code, chassis number):[Confidential information]
Make:MAZDAModel:CX-7Year of manufacture:2008
252000
Type of ownership:PropertyLast Name: StakhovaFirst Name: NataliiaPatronymic:Volodymyrivna
Type of property:Passenger carDate of right acquisition:03.09.2019Identification number (VIN code, chassis number):[Confidential information]
Make:NISSANModel:NV 200Year of manufacture:2010
12030
Type of ownership:Propertypeople who live together but are not marriedLast Name: Khalimon First Name:Maksym Patronymic:Oleksandrovych
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 revenue
Size (value)
Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Lugansk Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:42263208
Salary at main job:
1352361
Last Name: StakhovaFirst Name: NataliiaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570
other: bonus agreement
7
Last Name: StakhovaFirst Name: NataliiaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570
other: service of storage of a piggy bank
1087
Last Name: StakhovaFirst Name: NataliiaPatronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:Chyhlintseva First Name:Iryna Patronymic:Viacheslavivna Date 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 property
120000
Last Name: StakhovaFirst Name: NataliiaPatronymic:Volodymyrivna
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:14360570
Interest
80
Last Name: StakhovaFirst Name: NataliiaPatronymic:Volodymyrivna
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:14360570
other: bonus agreement
46
people who live together but are not marriedLast Name: Khalimon First Name:Maksym Patronymic:Oleksandrovych
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:14360570
other: service of storage of a piggy bank
360
people who live together but are not marriedLast Name: Khalimon First Name:Maksym Patronymic:Oleksandrovych
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:14360570
Other: bonus information
1
Last Name: StakhovaFirst Name: NataliiaPatronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:Levandovskyi First Name:Serhii Patronymic: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 movable property (except for securities and corporate rights)
140230
people who live together but are not marriedLast Name: Khalimon First Name:Maksym Patronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Lugansk Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:42263208
Other: funds paid from the deposit account of the Luhansk Court of Appeal, which were transferred by the Court of Appeal of the Luhansk Region, as compensation for unused leave
32322
Last Name: StakhovaFirst Name: NataliiaPatronymic:Volodymyrivna
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:14360570
Interest
2
people who live together but are not marriedLast Name: Khalimon First Name:Maksym Patronymic:Oleksandrovych
12. Cash assets
The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual
Type of asset
Size of asset
Information about the rights to the object
[Not applicable]
Cash money
150000Currency:UAH
Type of ownership:PropertyLast Name: StakhovaFirst Name: NataliiaPatronymic:VolodymyrivnaTax ID number:[Confidential information]
12.1. Banking and other financial institutions holding accounts of the declaring entity or his family
The declarant or his family members have no objects for declaration in this section
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 onSubject of transaction:Other real estate (specify which one)Kvartyra 60m2 Luhanska oblast, m.Sievierodonetsk, vul.Molodizhna, 15A-27Date of transaction:21.06.2019
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 sectionMembership in the organs of organizations.The declarant or his family members have no objects for declaration in this section