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Contents
Shumakher Yurii Borysovych
2019, Annual
Position
Deputy of City Council of Odessa
Date of submission
March 17, 2020, 5:46 p.m.
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
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
2019, Annual
Type/Year
Annual, 2019
Position
Deputy of City Council of Odessa
Submitted
March 17, 2020, 5:46 p.m.
Declaration original
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Income from contracts of companies:
10 469 730,11 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 6 647 730,58 UAH
2019 4 417 241,15 UAH
2018 12 7 261 152,31 UAH
2017 15 1 013 606,07 UAH
2016 1 1 100 000,00 UAH
2009 1 30 000,00 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
11
Amount
7 119 845,23 UAH
Number of procurement biddings won
17
Amount
1 921 237,88 UAH

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SHUMAKHER
YURII
BORYSOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Odessa / Odesa Oblast / 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]
Lymanka / Ovidiopolskyi raion / Odeska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Odesa City Council

Deputy of City Council of Odessa

Category of the official position (if applicable):
[Not applicable]
[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: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: ShumakherFirst Name:Dmytro Patronymic:YuriiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: ShumakherFirst Name:Hleb Patronymic:YuriiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: ShumakherFirst Name:Oleksandr Patronymic:YuriiovychDate 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:apartment Date of right acquisition:17.11.2017 Total area (m2): 199,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][The family member failed to provide information]Type of ownership:PropertyInterest rate, %:[Not applicable]sonLast Name: ShumakherFirst Name:Oleksandr Patronymic:Yuriiovych
Type of object:Othermashynomistse V 38 Date of right acquisition:20.06.2012 Total area (m2): 13,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information]113957Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCH
Type of object:Othermashynomistse V 39 Date of right acquisition:20.06.2012 Total area (m2): 13,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information]113957Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCH
Type of object:Othernezhytlove prymishchennia 157-1 Date of right acquisition:29.11.2016 Total area (m2): 2,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][The family member failed to provide information]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Type of object:Othernezhytlove prymishchennia 158-1 Date of right acquisition:29.11.2016 Total area (m2): 2,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][The family member failed to provide information]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Type of object:Othernezhytlove prymishchennia 159-1 Date of right acquisition:29.11.2016 Total area (m2): 3,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][The family member failed to provide information]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Type of object:Othernezhytlove prymishchennia 160-1 Date of right acquisition:29.11.2016 Total area (m2): 4,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][The family member failed to provide information]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Type of object:apartment Date of right acquisition:29.10.2015 Total area (m2): 69,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][The family member failed to provide information]Type of ownership:PropertywifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Type of object:Othernon-residential buildings Date of right acquisition:13.11.2004 Total area (m2): 4586,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information]1444653Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Type of object:Otherhouse, residential with economic buildings and buildings Date of right acquisition:13.07.2006 Total area (m2): 508,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lymanka / Ovidiopolskyi raion / Odeska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Type of object:Plot of land Date of right acquisition:03.11.2004 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lymanka / Ovidiopolskyi raion / Odeska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Type of object:Plot of land Date of right acquisition:03.10.2006 Total area (m2): 8582 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna

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:Otherclock Date of right acquisition:[Not known] Trademark:BREGUET Manufacturer name:Breguet Description of the property:men's watch mechanical brague breguet [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCH
Type of property:Otherclock Date of right acquisition:[Not known] Trademark:Bovet Manufacturer name:Bovet Description of the property:watch mechanical braw (men's) [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCH
Type of property:Otherclock Date of right acquisition:[Not known] Trademark:Breguet Manufacturer name:Breguet Description of the property:watch mechanical mechanical breguet (female) [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Type of property:Otherclock Date of right acquisition:[Not known] Trademark:Hublot  Manufacturer name:Hublot  Description of the property:watch mechanical hublot (feminine) [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Type of property:Clothes Date of right acquisition:[Not known] Trademark:[Not known] Manufacturer name:[Not known] Description of the property:a fur coat product [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Type of property:Clothes Date of right acquisition:[Not known] Trademark:[Not known] Manufacturer name:[Not known] Description of the property:a fur coat product [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Type of property:Clothes Date of right acquisition:[Not known] Trademark:[Not known] Manufacturer name:[Not known] Description of the property:a fur coat product [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:[Not known] Manufacturer name:[Not known] Description of the property:bracelet made of precious metal with precious stones [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:[Not known] Manufacturer name:[Not known] Description of the property:bracelet made of precious metal with precious stones [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:[Not known] Manufacturer name:[Not known] Description of the property:ring made of precious metal with precious stones [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:[Not known] Manufacturer name:[Not known] Description of the property:ring made of precious metal with precious stones [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:[Not known] Manufacturer name:[Not known] Description of the property:ring made of precious metal with precious stones [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:[Not known] Manufacturer name:[Not known] Description of the property:ring made of precious metal with precious stones [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:[Not known] Manufacturer name:[Not known] Description of the property:earrings made of precious metal with precious stones [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:[Not known] Manufacturer name:[Not known] Description of the property:earrings made of precious metal with precious stones [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:[Not known] Manufacturer name:[Not known] Description of the property:earrings made of precious metal with precious stones [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:[Not known] Manufacturer name:[Not known] Description of the property:earrings made of precious metal with precious stones [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:[Not known] Manufacturer name:[Not known] Description of the property:set of rings, necklaces, earrings made of precious metal with precious stones [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:[Not known] Manufacturer name:[Not known] Description of the property:set of rings, necklaces, earrings made of precious metal with precious stones [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:[Not known] Manufacturer name:[Not known] Description of the property:set of rings, necklaces, earrings made of precious metal with precious stones [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:[Not known] Manufacturer name:[Not known] Description of the property:a set of necklaces, a pendant made of precious metal with precious stones [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:[Not known] Manufacturer name:[Not known] Description of the property:set of rings, necklaces, earrings made of precious metal with precious stones [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:[Not known] Manufacturer name:[Not known] Description of the property:set of rings, necklaces, earrings made of precious metal with precious stones [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:[Not known] Manufacturer name:[Not known] Description of the property:set of rings, necklaces, earrings made of precious metal with precious stones [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Type of property:Jewelry Date of right acquisition:14.08.2018 Trademark:Cartier Manufacturer name:Cartier Description of the property:bracelet 340000Type of ownership:PropertyInterest rate, %:100wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna

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:29.09.2010 Identification number (VIN code, chassis number):[Confidential information] Make:Porcshe Model:Cayenne Year of manufacture:2010 [Not applicable]Type of ownership:PropertywifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Type of property:Passenger car Date of right acquisition:11.05.2007 Identification number (VIN code, chassis number):[Confidential information] Make:Jaguar Model:XK8 Year of manufacture:2007 [Not applicable]Type of ownership:PropertywifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Type of property:Passenger car Date of right acquisition:13.12.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Land Rover Model:RANGE ROVER VELAR Year of manufacture:2017 2890740Type of ownership:PropertywifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna

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:Limited liability company investment company motorway Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34597494 Legal formprivate Head Office Country of Registration:Ukraine Date of acquisition (acquisition):05.06.2008 684437Not transmitted16,67Type of ownership:PropertywifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Name of the legal entity:Limited Liability Company Sofort Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19220618 Legal formprivate Head Office Country of Registration:Ukraine Date of acquisition (acquisition):12.12.2017 104841Not transmitted49,5Type of ownership:PropertyLast Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCH
Name of the legal entity:WINNER-ODESSA LIMITED LIABILITY COMPANY Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32971096 Legal formprivate Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.04.2017 3275000.00Not transmitted25Type of ownership:PropertywifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Name of the legal entity:Limited Liability Company Forward Auto Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35641057 Legal formprivate Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.04.2017 125000Not transmitted25Type of ownership:PropertywifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Name of the legal entity:MURFILD INDUSTRIES E-mail. Name of the legal entity (in English):MOORFEFIELD INDUSTRIES L.P. Tax ID number:LP18276 Legal formcompany Head Office Country of Registration:United Kingdom Date of acquisition (acquisition):05.03.2018 36578Not transmitted50Type of ownership:PropertyLast Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCH

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: Kyivshliakhbud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:36156238 Legal formprivate enterprise Head Office Country of Registration:Ukraine Phone number:0447847541 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:01004, m.kiev, Pechersky area, street Rugdinskaya, house 3, office 6-7 Last Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCH
Name: SOFOR Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19220618 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:3822591004 Fax:[Not applicable] Email Address:[email protected] Address of legal entity:67570, Odessa region, Liman district, settlement of city-type Chornomorske, street Guards, house 63 Last Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCH
Name of the legal entity (in English):Ottema Limited  Name of the legal entity (in Ukrainian):Tovarystvo z obmezhenoiu vidpovidalnistiu Ottema  Registration number:13-09-193617 Legal formLimited Liability Company Head Office Country of Registration:Hungary Phone number:[Not applicable] Fax:[Not applicable] Email Address:[email protected] Headquarters location (in English):Hungary,2220,Vecses,1 Dozsa Gyorgy st. Location of head office (in Ukrainian):2220 m.Veces street Dorje Dozha, 1 Hungary Last Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCH
Name:ROSTDORSTROI Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:33658865 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380487847530 Fax:+380487847530 Email Address:[Not known] Address of legal entity:65009, Odeska obl., misto Odesa, VULYTsIa HENUEZKA, budynok 1-A Last Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCH
Name of the legal entity (in English):MOOREFIELD INDUSTRIES L.P. Name of the legal entity (in Ukrainian):MURFILD INDUSTRIES E-mail. Registration number:LP18276 Legal formcompany Head Office Country of Registration:United Kingdom Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):Unit 5,Olimpia Industrial Estate,Coburg Road,london,Anglia N22 6TZ Location of head office (in Ukrainian):N22 6TZ Anhliia,London Koberh Roud, Olimpiia Indastrial Esteit, ofis 5 Last Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCH
Name:RDS-POLTAVA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:43266571 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Address of legal entity:36039, Poltavska obl., misto Poltava, VULYTsIa KYRYChENKO RAISY, budynok 64 Last Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCH
Name:WINNER-ODESSA LIMITED LIABILITY COMPANY Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32971096 Legal formprivate Head Office Country of Registration:Ukraine Phone number:+380487347034 Fax:+380487347034 Email Address:[Not known] Address of legal entity:65031,Odeska oblast , m.Odesa,Malynovskyi , vulytsia Mykhaila Hrushevskoho, bud 39/3 wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Name:Limited Liability Company Forward Auto Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35641057 Legal formprivate Head Office Country of Registration:Ukraine Phone number:+380487347034 Fax:+380487347074 Email Address:[Not known] Address of legal entity:5031, Odeska obl., misto Odesa, VULYTsIa MYKhAILA HRUShEVSKOHO, budynok 39/3 wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna

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:private enterprise "trade districts" "campaign" "hussy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32782506Salary at main job:606004Last Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCH
Source of revenue:A legal entity that is registered in UkraineName:limited liability company construction company squadronCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33658839Salary at concurrent job290584Last Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ovarystvo z obmezhanoiu vidpovidalnistiu SOFORCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19220618Dividends29700000Last Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCH
Source of revenue:A legal entity that is registered in UkraineName:pat mtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21650966Interest1575Last Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCH
Source of revenue:Legal entity registered abroadName (in English):RealCom Invest GmbHName (in Ukrainian):Tovarystvo iz obmezhenoiu vidpovidalnistiu Real Kom Ynvest DzhmBAshTax ID number:268-6088Location (in English):Austria Wien Stadiongasse 4-1 A1010Location (in Ukrainian):Austria Vienna Stadiongasse 4-11 A1010Salary at main job:1542094Last Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint stock bank southCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Interest3597wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Source of revenue:Citizen of UkraineLast Name:ShumakherFirst Name:Yurii Patronymic:BorysovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts125000wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Source of revenue:Citizen of UkraineLast Name:Shumakher First Name:Yurii Patronymic:BorysovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts172000wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Source of revenue:Citizen of UkraineLast Name:SviderskaFirst Name:LarysaPatronymic:IvanivnaDate 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 property1114916wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Source of revenue:Legal entity registered abroadName (in English):SchwechatGerasdorfName (in Ukrainian):ShvechatHerasdofTax ID number:[Not known]Location (in English):[Not known]Location (in Ukrainian):[Not known]Other: Return of income tax36297Last Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCH
Source of revenue:Legal entity registered abroadName (in English):OESTERREICH VERSICHERUNGEN AG AEYTPIGANMName (in Ukrainian):AVSTRIISKE AKTSIONERNE TOVARYSTVO ZI STRAKHUVANNIA AIETPYHEMTax ID number:608001918540Location (in English):[Not known]Location (in Ukrainian):[Not known]Insurance payments4140Last Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCH

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:JSC Bank "Pivdenniy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Funds placed in bank accounts17316Currency:USDType of ownership:PropertywifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
other legal entityA legal entity that is registered in UkraineName:JSC Bank "Pivdenniy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Funds placed in bank accounts26Currency:CHFType of ownership:PropertywifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1044Currency:UAHType of ownership:PropertywifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1811Currency:EURType of ownership:PropertywifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1495Currency:USDType of ownership:PropertywifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Another individualCitizen of UkraineLast Name:ShumakherFirst Name:YuriiPatronymic:BorysovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money7000000Currency:UAHType of ownership:PropertyLast Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCHTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:ShumakherFirst Name:NataliiaPatronymic:MykolaivnaDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money1000000Currency:UAHType of ownership:PropertywifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Another individualCitizen of UkraineLast Name:ShumakherFirst Name:NataliiaPatronymic:MykolaivnaDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money50000Currency:USDType of ownership:PropertywifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Another individualCitizen of UkraineLast Name:ShumakherFirst Name:NataliiaPatronymic:MykolaivnaDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Assets in precious (bank) metals1116473Currency:UAHType of ownership:PropertywifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
other legal entityA legal entity that is registered in UkraineName:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1012Currency:UAHType of ownership:PropertysonLast Name: ShumakherFirst Name:Oleksandr Patronymic:Yuriiovych
other legal entityA legal entity that is registered in UkraineName:pat mtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21650966Funds placed in bank accounts73750Currency:UAHType of ownership:PropertyLast Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Bank Austria UniCreditName (in Ukrainian):Bank Austria UnicreditTax ID number:[Not known]Location (in English):Austria 1020 Wien Rothschildplatz,1Location (in Ukrainian):Austria 1020 Vienna Rothschildplatz, 1Funds placed in bank accounts59949Currency:EURType of ownership:PropertyLast Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint stock bank southCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Funds placed in bank accounts5Currency:USDType of ownership:PropertywifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
other legal entityA legal entity that is registered in UkraineName:joint stock bank southCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Funds placed in bank accounts10395Currency:USDType of ownership:PropertyLast Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint stock bank southCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Funds placed in bank accounts7Currency:USDType of ownership:PropertyLast Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts440Currency:UAHType of ownership:PropertywifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
other legal entityA legal entity that is registered in UkraineName:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts187Currency:UAHType of ownership:PropertyLast Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat mtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21650966Funds placed in bank accounts44Currency:USDType of ownership:PropertyLast Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):UBS BankName (in Ukrainian):UBS BankTax ID number:[Not known]Location (in English):Avenue Centrale 91,1884 Villars-sur-Ollon SwitzerlandLocation (in Ukrainian):Avenue Central 91,1884 Villars Sur Ollon SwitzerlandFunds placed in bank accounts5Currency:CHFType of ownership:PropertysonLast Name: ShumakherFirst Name:Dmytro Patronymic:Yuriiovych
other legal entityLegal entity registered abroadName (in English):Cantonal Bank Of VaudName (in Ukrainian):BioBi BankTax ID number:[Not known]Location (in English):Place Saint-Frankois 14, 1001 Lausanne, SwitzerlandLocation (in Ukrainian):St. Frances Square, 14 1001 Lausanne, SwitzerlandFunds placed in bank accounts1555Currency:CHFType of ownership:PropertysonLast Name: ShumakherFirst Name:Oleksandr Patronymic:Yuriiovych
other legal entityLegal entity registered abroadName (in English):Cantonal Bank Of VaudName (in Ukrainian):BioBi BankTax ID number:[Not known]Location (in English):Place Saint-Frankois 14, 1001 Lausanne, SwitzerlandLocation (in Ukrainian):St. Frances Square, 14 1001 Lausanne, SwitzerlandFunds placed in bank accounts242Currency:EURType of ownership:PropertysonLast Name: ShumakherFirst Name:Oleksandr Patronymic:Yuriiovych
other legal entityLegal entity registered abroadName (in English):Cantonal Bank Of VaudName (in Ukrainian):BioBi BankTax ID number:[Not known]Location (in English):Place Saint-Frankois 14, 1001 Lausanne, SwitzerlandLocation (in Ukrainian):St. Frances Square, 14 1001 Lausanne, SwitzerlandFunds placed in bank accounts4560Currency:USDType of ownership:PropertysonLast Name: ShumakherFirst Name:Oleksandr Patronymic:Yuriiovych
other legal entityA legal entity that is registered in UkraineName:VINNER-ODESA TOVCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32971096Funds lent to third parties12375000Currency:UAHType of ownership:PropertyLast Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts317Currency:UAHType of ownership:PropertysonLast Name: ShumakherFirst Name:Oleksandr Patronymic:Yuriiovych

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:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750sonLast Name: ShumakherFirst Name:Oleksandr Patronymic:Yuriiovych
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750sonLast Name: ShumakherFirst Name:Oleksandr Patronymic:Yuriiovych
Name of bank or other financial institution:joint stock bank southAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint stock bank southCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Name of bank or other financial institution:joint stock bank southAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint stock bank southCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Name of bank or other financial institution:joint stock bank southAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint stock bank southCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Name of bank or other financial institution:joint stock bank southAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint stock bank southCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Name of bank or other financial institution:joint stock bank southAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint stock bank southCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Name of bank or other financial institution:joint stock bank southAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint stock bank southCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Name of bank or other financial institution:joint stock bank southAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint stock bank southCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Name of bank or other financial institution:At UkrSibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Name of bank or other financial institution:At UkrSibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Name of bank or other financial institution:At UkrSibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Name of bank or other financial institution:At UkrSibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna
Name of bank or other financial institution:At UkrSibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint stock bank southAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint stock bank southCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Last Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint stock bank southAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint stock bank southCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Last Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint stock bank southAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint stock bank southCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Last Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint stock bank southAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint stock bank southCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Last Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint stock bank southAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint stock bank southCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Last Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint stock bank southAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint stock bank southCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Last Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint stock bank southAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint stock bank southCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Last Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint stock bank southAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint stock bank southCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Last Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint stock bank southAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint stock bank southCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Last Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Bank Austria UniCredit Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name (in English):Bank Austria UniCredit Name (in Ukrainian):Bank Austria UnicreditTax ID number:[Not known]Last Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:pat mtb bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat mtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21650966Last Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:pat mtb bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat mtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21650966Last Name: SHUMAKHERFirst Name: YURIIPatronymic:BORYSOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:UBS Bank Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name (in English):UBS Bank Name (in Ukrainian):UBS BankTax ID number:[Not known]sonLast Name: ShumakherFirst Name:Dmytro Patronymic:Yuriiovych
Name of bank or other financial institution:Cantonal Bank Of Vaud Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name (in English):Cantonal Bank Of Vaud Name (in Ukrainian):BioBi BankTax ID number:[Not known]sonLast Name: ShumakherFirst Name:Oleksandr Patronymic:Yuriiovych
Name of bank or other financial institution:Cantonal Bank Of Vaud Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name (in English):Cantonal Bank Of Vaud Name (in Ukrainian):BioBi BankTax ID number:[Not known]sonLast Name: ShumakherFirst Name:Oleksandr Patronymic:Yuriiovych
Name of bank or other financial institution:Cantonal Bank Of Vaud Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name (in English):Cantonal Bank Of Vaud Name (in Ukrainian):BioBi BankTax ID number:[Not known]sonLast Name: ShumakherFirst Name:Oleksandr Patronymic:Yuriiovych

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Unpaid tax liabilitiesDate of occurrence:20.01.2019wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaSize:347894Currency:UAHwifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna

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
Transaction type:Purchase Subject of transaction:Movable property Ukraine17200017.12.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine12500008.02.2019
Transaction type:payment of services Subject of transaction:Othertuition fee Ukraine146994909.01.2019
Transaction type:payment of services Subject of transaction:Othertuition fee Ukraine152413030.07.2019
Transaction type:payment of services Subject of transaction:Othertuition fee Ukraine127912116.12.2019
Transaction type:Purchase Subject of transaction:Movable property Thailand11282303.01.2019
Transaction type:Purchase Subject of transaction:Movable property Thailand18062508.01.2019
Transaction type:Purchase Subject of transaction:Movable property Greece10564824.07.2019
Transaction type:Purchase Subject of transaction:Movable property France10860204.12.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
deputy directorpayableA legal entity that is registered in UkraineName:limited liability company construction squadron companyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33658839

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:

SHUMAKHER YURII BORYSOVYCH

Full name in other languages

Шумахер Юрий Борисович, Šumaher Jurij Borisovič, Шумахер Юрій Борисович, Shumakher Iurii Borysovych, Šumaher Ûrìj Borisovič, Shumakher Jurij Borysovych, Shumaher Jurij Borisovich, Schumacher Jurij Borysowytsch, Shumakher Yuriy Borisovich, Shumakher Yurii Borysovych, Šumaxer Jurij Borysovyč, Choumakher Iouriy Borysovytch, Shumakher Yuriy Borysovych, Shumaher Iury Borisovich, Shumakher Iurii Borisovich, Shumakher Jurij Borisovich, Shumaher Iuri Borisovich, Shumakher Yuriĭ Borȳsovȳch, Shumaher Iurii Borisovich

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
Deputy of City Council of Odessa
Submitted
March 25, 2017, 1:59 p.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
Deputy of City Council of Odessa
Submitted
March 5, 2018, 12:20 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Deputy of City Council of Odessa
Submitted
March 24, 2019, 7:49 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Deputy of City Council of Odessa
Submitted
March 1, 2018, 1:50 p.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
Deputy of City Council of Odessa
Submitted
March 30, 2019, 4:51 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
a deputy of the city council of the Ministry of Internal Affairs
Submitted
April 20, 2018, 4:10 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
a deputy of the city council of the Ministry of Internal Affairs
Submitted
Oct. 24, 2018, 5:37 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
a deputy of the city council of the Ministry of Internal Affairs
Submitted
Dec. 21, 2017, 11:04 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
a deputy of the city council of the Ministry of Internal Affairs
Submitted
March 25, 2019, 3:33 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
a deputy of the city council of the Ministry of Internal Affairs
Submitted
Dec. 19, 2018, 3:10 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
a deputy of the city council of the Ministry of Internal Affairs
Submitted
Jan. 18, 2019, 4:18 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
a deputy of the city council of the Ministry of Internal Affairs
Submitted
March 6, 2019, 10:11 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
a deputy of the city council of the Ministry of Internal Affairs
Submitted
Dec. 21, 2017, 11:09 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
a deputy of the city council of the Ministry of Internal Affairs
Submitted
Feb. 15, 2019, 9:59 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
a deputy of the city council of the Ministry of Internal Affairs
Submitted
Dec. 28, 2017, 9:40 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
a deputy of the city council of the Ministry of Internal Affairs
Submitted
March 30, 2017, 8:52 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
a deputy of the city council of the Ministry of Internal Affairs
Submitted
Sept. 28, 2018, 2:37 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
a deputy of the city council of the Ministry of Internal Affairs
Submitted
Dec. 28, 2018, 8:18 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
a deputy of the city council of the Ministry of Internal Affairs
Submitted
Nov. 13, 2018, 5:56 p.m.

Other declarations found by this full name «Shumakher Yurii Borysovych»

2015
Type/Year
2015
Position
Director of the People's Party, Deputy of Odessa City Council (Trust for Business Faction)
2014, Annual
Type/Year
Annual, 2014
Position
Director of Private Enterprise pdk sis, Deputy of Odessa City Council (faction "Trust in Deeds"