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Contents
Bilyi Oleksii Petrovych
2019, After dismissal
Position
people's deputy
Date of submission
May 30, 2020, 2:40 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 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
Real estate item over 300 square meters
A real estate item of an area of more than 300 square meters was declared (types: Residential Building, Flat, Room, Garden House (Dacha). On any kind of ownership right.
2019, After dismissal
Type/Year
After dismissal, 2019
Position
people's deputy
Submitted
May 30, 2020, 2:40 p.m.
Declaration original
Monitor this request:
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Income from contracts of companies:
2 630 779 059,64 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 414 51 421 911,86 UAH
2019 539 38 214 051,02 UAH
2018 1777 601 843 640,94 UAH
2017 1516 448 943 132,80 UAH
2016 522 284 837 358,52 UAH
2015 574 305 343 554,90 UAH
2014 1016 316 846 656,98 UAH
2013 577 223 405 407,51 UAH
2012 647 354 380 379,23 UAH
2011 10 4 937 982,81 UAH
2010 7 253 999,07 UAH
2009 2 16 749,60 UAH
2008 3 193 501,18 UAH
2007 2 140 733,22 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
7585
Amount
2 618 244 738,74 UAH
Number of procurement biddings won
9
Amount
6 858 380,00 UAH
Number of procurement biddings won
3
Amount
2 486 700,00 UAH
Number of procurement biddings won
5
Amount
1 673 730,20 UAH

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Bilyi
Oleksii
Petrovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, 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:

Place of work:
Verkhovna Rada of Ukraine

people's deputy

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: BilaFirst Name:Iryna Patronymic:PavlivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: BilyiFirst Name:Oleksandr Patronymic:OleksiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: BilyiFirst Name:Arsenii Patronymic:OleksiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: BilaFirst Name:Ameliia Patronymic:OleksiivnaDate 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:17.01.2012 Total area (m2): 273 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]10405950Type of ownership:Other use rightOther type:reiestratsiiaLast Name: BilyiFirst Name: OleksiiPatronymic:Petrovych
Type of ownership:PropertywifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
Type of ownership:PropertysonLast Name: BilyiFirst Name:Oleksandr Patronymic:Oleksiiovych
Type of ownership:PropertysonLast Name: BilyiFirst Name:Arsenii Patronymic:Oleksiiovych
Type of ownership:Other use rightOther type:reiestratsiiadaughterLast Name: BilaFirst Name:Ameliia Patronymic:Oleksiivna
Type of object:Residential building Date of right acquisition:21.12.2010 Total area (m2): 623,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Romankiv / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]2247155Type of ownership:PropertyInterest rate, %:100wifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
Type of object:Plot of land Date of right acquisition:14.09.2011 Total area (m2): 2151 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Romankiv / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]480100Type of ownership:PropertyInterest rate, %:100wifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
Type of object:Plot of land Date of right acquisition:16.03.2012 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Myrcha / Borodianskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BilyiFirst Name: OleksiiPatronymic:Petrovych

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:Harry Winston Manufacturer name:[Not applicable] Description of the property:clock [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BilyiFirst Name: OleksiiPatronymic:Petrovych
Type of property:Otherclock Date of right acquisition:[Not known] Trademark:Vecheron Constantin Manufacturer name:[Not applicable] Description of the property:clock [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BilyiFirst Name: OleksiiPatronymic:Petrovych
Type of property:Otherclock Date of right acquisition:[Not known] Trademark:Patek Philippe Manufacturer name:[Not applicable] Description of the property:clock [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BilyiFirst Name: OleksiiPatronymic:Petrovych
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:Clan de Vega Manufacturer name:[Not applicable] Description of the property:cufflinks [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BilyiFirst Name: OleksiiPatronymic:Petrovych
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:Breguet Manufacturer name:[Not applicable] Description of the property:cufflinks [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BilyiFirst Name: OleksiiPatronymic:Petrovych
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:Chopard Manufacturer name:[Not applicable] Description of the property:wedding ring [Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:Graff Manufacturer name:[Not applicable] Description of the property:a set of wedding rings and earrings [Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:VCA Manufacturer name:[Not applicable] Description of the property:jewelry set [Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:Bibigi Manufacturer name:[Not known] Description of the property:wedding ring [Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
Type of property:Clothes Date of right acquisition:[Not known] Trademark:Fendi Manufacturer name:[Not applicable] Description of the property:shuba [Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:Graff Manufacturer name:[Not applicable] Description of the property:earrings [Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
Type of property:Othersumka Date of right acquisition:[Not known] Trademark:Hermes Manufacturer name:[Not applicable] Description of the property:sumka [Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
Type of property:Otherclock Date of right acquisition:[Not known] Trademark:Harry Winston Manufacturer name:[Not applicable] Description of the property:clock [Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna

6.   Valuable movable property - vehicles

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

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Shares Date of right acquisition:18.02.1999 A legal entity that is registered in UkraineName:"Donetskeclenergo"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00131268[Not applicable]56001,25Type of ownership:PropertyLast Name: BilyiFirst Name: OleksiiPatronymic:Petrovych

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:WHITE INTEGRATION Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36948860 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):15.02.2010 7837500Submitted75Type of ownership:PropertyLast Name: BilyiFirst Name: OleksiiPatronymic:Petrovych
Name of the legal entity:KOMPANIIA KAMELOT Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33577163 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):26.05.2005 1000000Submitted5Type of ownership:PropertyLast Name: BilyiFirst Name: OleksiiPatronymic:Petrovych
Name of the legal entity:WHITE INTEGRATION Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36948860 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):15.02.2010 2612500Not transmitted25Type of ownership:PropertywifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
Name of the legal entity:TONDO-INVEST Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37064688 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):14.05.2010 2100000Not transmitted35Type of ownership:PropertywifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
Name of the legal entity:rbo ukraine Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39544128 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):17.09.2018 123000Not transmitted41Type of ownership:PropertywifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
Name of the legal entity:TONDO-INVEST Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37064688 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):17.09.2018 360000Not transmitted6Type of ownership:PropertysonLast Name: BilyiFirst Name:Oleksandr Patronymic:Oleksiiovych
Name of the legal entity:TONDO Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31736464 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):17.09.2018 184582Not transmitted41Type of ownership:PropertysonLast Name: BilyiFirst Name:Oleksandr Patronymic:Oleksiiovych
Name of the legal entity:capital Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31735654 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):17.09.2018 353600Not transmitted34Type of ownership:PropertysonLast Name: BilyiFirst Name:Oleksandr Patronymic:Oleksiiovych

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:WHITE INTEGRATION Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36948860 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+38442284593 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:04050, Kiev, st. Mykola Pymonenko, d. 13th, building 2 Last Name: BilyiFirst Name: OleksiiPatronymic:Petrovych
wifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
Name:DZEO-INVEST Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:36161887 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380951022808 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:49064, Dnipropetrovska obl, m. Dnipro, prospekt Serhiia Nihoiana, bud. 62 Last Name: BilyiFirst Name: OleksiiPatronymic:Petrovych
wifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
Name:TONDO-INVEST Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37064688 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380676441058 Fax:[Not applicable] Email Address:[email protected] Address of legal entity:50007, Dnipropetrovska obl., m. Kryvyi Rih, prospekt Heroiv-Pidpilnykiv, bud.38, ofis 25 wifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
sonLast Name: BilyiFirst Name:Oleksandr Patronymic:Oleksiiovych
Name:rbo ukraine Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39544128 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380676441058 Fax:[Not applicable] Email Address:[email protected] Address of legal entity:50050, Dnipropetrovska obl., M. Krivoy Rog, ul. Khabarovsk, d. 6, office 62 wifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
Name:TONDO Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31736464 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380676227759 Fax:[Not applicable] Email Address:[email protected] Address of legal entity:50007, Dnipropetrovs'ka obl., Kryvy Rih, Heroiv-Podpil'kiv avenue, d. 38, office 25 sonLast Name: BilyiFirst Name:Oleksandr Patronymic:Oleksiiovych
Name:capital Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31735654 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380564048174 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:50007, Dnipropetrovs'ka obl., Kryvy Rih, Heroiv-Podpil'kiv avenue, d. 38, office 25 sonLast Name: BilyiFirst Name:Oleksandr Patronymic:Oleksiiovych
Name:Dnipropetrovskyi zavod elektrotekhnichnoho obladnannia Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:01056190 Legal formPrivate Joint-Stock Company Head Office Country of Registration:Ukraine Phone number:+380563767765 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:49064, Dnipropetrovsk region, the city of Dnipro, Prospect Serhiy Neighoyana, d. 62 Last Name: BilyiFirst Name: OleksiiPatronymic:Petrovych
wifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna

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:Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120Salary at main job:375258Last Name: BilyiFirst Name: OleksiiPatronymic:Petrovych
Source of revenue:A legal entity that is registered in UkraineName:"White Integration" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36948860Salary at main job:66948wifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
Source of revenue:wifeLast Name: BilaFirst Name:Iryna Patronymic:PavlivnaRevenues from entrepreneurship5966628wifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
Source of revenue:A legal entity that is registered in UkraineName:"Tondo-Invest" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37064688Dividends1051512wifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
Source of revenue:A legal entity that is registered in UkraineName:pat "the first Ukrainian international bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Interest28079wifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
Source of revenue:sonLast Name: BilyiFirst Name:Oleksandr Patronymic:OleksiiovychRevenues from entrepreneurship5973438sonLast Name: BilyiFirst Name:Oleksandr Patronymic:Oleksiiovych
Source of revenue:A legal entity that is registered in UkraineName:"Tondo-Invest" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37064688Dividends180259sonLast Name: BilyiFirst Name:Oleksandr Patronymic:Oleksiiovych
Source of revenue:A legal entity that is registered in UkraineName:"Tondo" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31736464Dividends4655370sonLast Name: BilyiFirst Name:Oleksandr Patronymic:Oleksiiovych
Source of revenue:Citizen of UkraineLast Name:YefremovFirst Name:KyryloPatronymic:EduardovychDate 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 property203700wifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
Source of revenue:A legal entity that is registered in UkraineName:LLC RBO UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39544128Salary at main job:23833Last Name: BilyiFirst Name: OleksiiPatronymic:Petrovych
Source of revenue:A legal entity that is registered in UkraineName:LLC RBO UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39544128other: turn-around interest-free financial assistance10000Last Name: BilyiFirst Name: OleksiiPatronymic:Petrovych
Source of revenue:A legal entity that is registered in UkraineName:"Tondo" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31736464other: turn-around interest-free financial assistance1000000wifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
Source of revenue:A legal entity that is registered in UkraineName:"Tondo" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31736464other: turn-around interest-free financial assistance500000sonLast Name: BilyiFirst Name:Oleksandr Patronymic:Oleksiiovych

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:pat "the first Ukrainian international bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts11072Currency:UAHType of ownership:PropertyLast Name: BilyiFirst Name: OleksiiPatronymic:PetrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "the first Ukrainian international bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts124Currency:EURType of ownership:PropertyLast Name: BilyiFirst Name: OleksiiPatronymic:PetrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "the first Ukrainian international bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts9Currency:USDType of ownership:PropertyLast Name: BilyiFirst Name: OleksiiPatronymic:PetrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "the first Ukrainian international bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts120205Currency:UAHType of ownership:PropertywifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
other legal entityA legal entity that is registered in UkraineName:pat "the first Ukrainian international bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts46170Currency:USDType of ownership:PropertywifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
other legal entityA legal entity that is registered in UkraineName:pat "the first Ukrainian international bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts1045Currency:GBPType of ownership:PropertywifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
other legal entityA legal entity that is registered in UkraineName:pat "the first Ukrainian international bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts6129Currency:EURType of ownership:PropertywifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
other legal entityA legal entity that is registered in UkraineName:pat "the first Ukrainian international bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts13717Currency:UAHType of ownership:PropertysonLast Name: BilyiFirst Name:Oleksandr Patronymic:Oleksiiovych
other legal entityA legal entity that is registered in UkraineName:pat "the first Ukrainian international bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Cash money1950000Currency:UAHType of ownership:PropertywifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
other legal entityA legal entity that is registered in UkraineName:pat "the first Ukrainian international bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Cash money165000Currency:USDType of ownership:PropertywifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
other legal entityA legal entity that is registered in UkraineName:pat "the first Ukrainian international bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Cash money40000Currency:GBPType of ownership:PropertywifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
other legal entityA legal entity that is registered in UkraineName:pat "the first Ukrainian international bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Cash money30000Currency:EURType of ownership:PropertywifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
[Not applicable]Cash money12000Currency:GBPType of ownership:PropertysonLast Name: BilyiFirst Name:Oleksandr Patronymic:Oleksiiovych
other legal entityA legal entity that is registered in UkraineName:pat "the first Ukrainian international bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts10Currency:USDType of ownership:PropertysonLast Name: BilyiFirst Name:Oleksandr Patronymic:Oleksiiovych
[Not applicable]Cash money270000Currency:UAHType of ownership:PropertysonLast Name: BilyiFirst Name:Oleksandr Patronymic:Oleksiiovych
[Not applicable]Cash money5000Currency:USDType of ownership:PropertysonLast Name: BilyiFirst Name:Oleksandr Patronymic:Oleksiiovych

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

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:OtherWhat kind:acquiring a share of authorized capitalDate of occurrence:21.03.2014A legal entity that is registered in UkraineName:"White Integration" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36948860Size:1900095Currency:UAHwifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
Type of obligation:OtherWhat kind:rozmir splachenykh koshtiv v rakhunok osnovnoi sumy zobov"yazanniaDate of occurrence:21.03.2014A legal entity that is registered in UkraineName:"White Integration" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36948860Size:199905Currency:UAHwifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
Type of obligation:OtherWhat kind:turn-around interest-free financial assistanceDate of occurrence:14.08.2017A legal entity that is registered in UkraineName:"White Integration" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36948860Size:205000Currency:UAHwifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
Type of obligation:OtherWhat kind:turn-around interest-free financial assistanceDate of occurrence:21.08.2017A legal entity that is registered in UkraineName:"White Integration" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36948860Size:130000Currency:UAHwifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
Type of obligation:OtherWhat kind:acquiring a share of authorized capitalDate of occurrence:17.09.2018A legal entity that is registered in UkraineName:"White Integration" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36948860Size:123000Currency:UAHwifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
Type of obligation:Received loansDate of occurrence:27.11.2018Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):1000000the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:"Tondo" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31736464Size:1000000Currency:UAHwifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
Type of obligation:OtherWhat kind:acquiring a share of authorized capitalDate of occurrence:17.09.2018A legal entity that is registered in UkraineName:"White Integration" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36948860Size:353600Currency:UAHsonLast Name: BilyiFirst Name:Oleksandr Patronymic:Oleksiiovych
Type of obligation:OtherWhat kind:acquiring a share of authorized capitalDate of occurrence:17.09.2018A legal entity that is registered in UkraineName:"White Integration" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36948860Size:360000Currency:UAHsonLast Name: BilyiFirst Name:Oleksandr Patronymic:Oleksiiovych
Type of obligation:OtherWhat kind:acquiring a share of authorized capitalDate of occurrence:17.09.2018A legal entity that is registered in UkraineName:"White Integration" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36948860Size:184582Currency:UAHsonLast Name: BilyiFirst Name:Oleksandr Patronymic:Oleksiiovych
Type of obligation:Received loansDate of occurrence:27.11.2018Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):1000000the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:"Tondo" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31736464Size:1000000Currency:UAHsonLast Name: BilyiFirst Name:Oleksandr Patronymic:Oleksiiovych
Type of obligation:OtherWhat kind:turn-around interest-free financial assistanceDate of occurrence:04.12.2019A legal entity that is registered in UkraineName:"Tondo" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31736464Size:1000000Currency:UAHwifeLast Name: BilaFirst Name:Iryna Patronymic:Pavlivna
Type of obligation:OtherWhat kind:turn-around interest-free financial assistanceDate of occurrence:17.12.2019A legal entity that is registered in UkraineName:"Tondo" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31736464Size:500000Currency:UAHsonLast Name: BilyiFirst Name:Oleksandr Patronymic:Oleksiiovych

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 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:

BILYI OLEKSII PETROVYCH

Full name in other languages

Belyy Aleksey Petrovich, Bìlij Oleksìj Petrovič, Belyi Aleksei Petrovich, Bilyi Olexii Petrovych, Bilyj Oleksij Petrovyč, Bily Oleksii Petrovych, Bili Oleksii Petrovych, Bilȳĭ Oleksiĭ Petrovȳch, Belyi Alexei Petrovich, Bilij Oleksij Petrovič, Bilyy Oleksiy Petrovych, Belyj Aleksej Petrovich, Bilyy Oleksiy Petrovytch, Bilij Oleksij Petrovich, Bilyi Olecsii Petrovych, Білий Олексій Петрович, Bilyj Oleksij Petrovych, Bilyj Oleksij Petrowytsch, Bilyi Oleksii Petrovych, Белый Алексей Петрович

Other declarations of this declarant

2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
People's deputy of Ukraine
Submitted
Nov. 27, 2019, 1:38 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
People's deputy of Ukraine
Submitted
Oct. 28, 2016, 4:14 p.m.
2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
People's deputy of Ukraine
Submitted
Nov. 4, 2016, 4:28 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
people's deputy
Submitted
March 30, 2017, 4:22 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
people's deputy
Submitted
March 27, 2019, 11 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
people's deputy
Submitted
March 30, 2018, 12:47 p.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
people's deputy
Submitted
Aug. 29, 2019, 2:51 p.m.

Other declarations found by this full name «Bilyi Oleksii Petrovych»

2013, Annual
Type/Year
Annual, 2013
Position
Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada
2014, Annual
Type/Year
Annual, 2014
Position
Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada
2011, Annual
Type/Year
Annual, 2011
Position
Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada
2015
Type/Year
2015
Position
People's deputy of Ukraine

Declarations of persons who may be the declarant's relatives

2019, Annual
Type/Year
Annual, 2019
Position
Inspector of the Police Response Sector No. 4 of Novomoskovsk to the gonp in Dnipropetrovsk Oblast
Submitted
March 12, 2020, 8:27 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
Inspector of the Police Response Sector No. 4 of Novomoskovsk to the gonp in Dnipropetrovsk Oblast
Submitted
Feb. 22, 2019, 4:35 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Inspector of the Patrol Police Response Sector No. 4
Submitted
March 3, 2017, 2:08 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Inspector of the Police Response Sector No. 4 of Novomoskovsk to the gonp in Dnipropetrovsk Oblast
Submitted
March 14, 2018, 10:45 p.m.