Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
Shumanskyi Serhii Hryhorovych
2019, Щорічна
Position
deputy
Date of submission
Feb. 17, 2020, 1:24 p.m.
Declaration original
Monitor this request:
E-mail RSS

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SHUMANSKYI
SERHII
HRYHOROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Chuhuiv / Kharkivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:

Place of work:
Чгуївская city council

deputy

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: ShumanskaFirst Name:GalynaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: ShumanskaFirst Name:Kateryna Patronymic:SerhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: ShumanskyiFirst Name:Kostiantyn Patronymic:SerhiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Residential building Date of right acquisition:27.12.2016 Total area (m2): 42,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chuhuiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: ShumanskaFirst Name:GalynaPatronymic:Volodymyrivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:SavchenkoFirst Name:OlhaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:09.02.2007 Total area (m2): 70,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chuhuiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: ShumanskaFirst Name:GalynaPatronymic:Volodymyrivna
Type of object:Plot of land Date of right acquisition:27.12.2016 Total area (m2): 66132 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Eskhar / Chuhuivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: ShumanskaFirst Name:GalynaPatronymic:Volodymyrivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:SavchenkoFirst Name:OlhaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:27.12.2016 Total area (m2): 19857 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Eskhar / Chuhuivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: ShumanskaFirst Name:GalynaPatronymic:Volodymyrivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:SavchenkoFirst Name:OlhaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:27.12.2016 Total area (m2): 7276 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Eskhar / Chuhuivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: ShumanskaFirst Name:GalynaPatronymic:Volodymyrivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:SavchenkoFirst Name:OlhaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:27.12.2016 Total area (m2): 4310 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kochetok / Chuhuivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: ShumanskaFirst Name:GalynaPatronymic:Volodymyrivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:SavchenkoFirst Name:OlhaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

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

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:dar darsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33322770Salary at main job:32048Last Name: SHUMANSKYIFirst Name: SERHIIPatronymic:HRYHOROVYCH
Source of revenue:Citizen of UkraineLast Name:ShumanskyiFirst Name:SerhiiPatronymic:HryhorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from entrepreneurship1283033Last Name: SHUMANSKYIFirst Name: SERHIIPatronymic:HRYHOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Pension61745Last Name: SHUMANSKYIFirst Name: SERHIIPatronymic:HRYHOROVYCH
Source of revenue:Citizen of UkraineLast Name:SemeniutaFirst Name:AndriiPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Salary at main job:15588wifeLast Name: ShumanskaFirst Name:GalynaPatronymic:Volodymyrivna
Source of revenue:wifeLast Name: ShumanskaFirst Name:GalynaPatronymic:VolodymyrivnaRevenues from entrepreneurship1457070wifeLast Name: ShumanskaFirst Name:GalynaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:np yassionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33867136Revenues from renting out property6329wifeLast Name: ShumanskaFirst Name:GalynaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Social Insurance FundCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Insurance payments1990Last Name: SHUMANSKYIFirst Name: SERHIIPatronymic:HRYHOROVYCH
Source of revenue:Citizen of UkraineLast Name:SvyrydovaFirst Name:OlhaPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Salary at main job:3879wifeLast Name: ShumanskaFirst Name:GalynaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Kharkiv National University named after. KarazinCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]other: scholarship5101daughterLast Name: ShumanskaFirst Name:Kateryna Patronymic:Serhiivna

12.   Cash assets

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

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SHUMANSKYIFirst Name: SERHIIPatronymic:HRYHOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At the "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SHUMANSKYIFirst Name: SERHIIPatronymic:HRYHOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: ShumanskyiFirst Name:Kostiantyn Patronymic:Serhiiovych[Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: ShumanskyiFirst Name:Kostiantyn Patronymic:Serhiiovych
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: ShumanskyiFirst Name:Kostiantyn Patronymic:Serhiiovych[Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: ShumanskyiFirst Name:Kostiantyn Patronymic:Serhiiovych

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The 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:

SHUMANSKYI SERHII HRYHOROVYCH

Full name in other languages

Shumans'ky Sergei Grigor'yevich, Shumans'kij Sergij Grigorovich, Shumanskȳĭ Serhiĭ Hrȳhorovȳch, Choumanskyy Serhiy Hryhorovytch, Šumansʹkyj Serhij Hryhorovyč, Šumans'kij Sergij Grigorovič, Shumansky Serhii Hryhorovych, Shumanskii Sergei Grigorevich, Shumanskyi Serhii Hryhorovych, Shumanski Serhii Hryhorovych, Shumanskyi Sergii Grygorovych, Shumans'kij Sergej Grigor'evich, Shumans'kyy Serhiy Hryhorovych, Shumans'cyi Sergii Grygorovych, Shumans'kiy Sergey Grigor'yevich, Shumans'kyi Serhii Hryhorovych, Shumans'kyj Serhij Hryhorovych, Šumans′kij Sergìj Grigorovič, Schumanskyj Serhij Hryhorowytsch, Шуманський Сергей Григорьевич, Shumans'kii Sergei Grigor'yevich, Shumans'ki Sergei Grigor'yevich, Шуманський Сергій Григорович

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
deputy
Submitted
March 13, 2018, 4:32 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
deputy
Submitted
Feb. 2, 2019, 12:16 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
deputy
Submitted
March 21, 2017, 4:02 p.m.

Declarations of persons who may be the declarant's relatives

2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
Position
Candidate for the post of controller of the second category of the platoon of the guard of the security unit
Submitted
Feb. 16, 2020, 4:04 p.m.