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Contents
Peculiarities
Assets exceed income 10+ times over
The sum of monetary assets (section 12) of the declarant and their family is 10+ times higher than the sum of all income (section 11) of the declarant and their family. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
2019, Annual
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Type/Year
Annual, 2019
Position
deputy
Submitted
May 26, 2020, 9:35 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Kaltsev
Serhii
Fedorovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Zaporizhzhia / Zaporizka 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:
Zaporizhzhia Oblast Council

deputy

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

No

No

[Not applicable]

2.2.   Information about the declarant's family members

The declarant did not declare having any family members

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:11.04.2005 Total area (m2): 226,02 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:apartment Date of right acquisition:07.05.2009 Total area (m2): 297,40 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:KaltsevaFirst Name:LiubovPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Garage Date of right acquisition:27.01.2005 Total area (m2): 21,80 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:Garage Date of right acquisition:06.07.1995 Total area (m2): 21,10 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Berdyansk Zaporozhye region Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:Othercar stop 131 Date of right acquisition:18.06.2009 Total area (m2): 16,00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:Othera land plot formed as a result of the association of four land plots of 1000 square meters, 1000 sq.m., 600 sq.m., 600 sq.m., the ownership of which was acquired on 29.03.2005, 10.08.2016 ., 17.08.2016, 17.08.2016. Date of right acquisition:11.10.2016 Total area (m2): 3200.00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:apartment Date of right acquisition:01.09.2018 Total area (m2): 133,30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:RentLast Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of ownership:PropertyCitizen of UkraineLast Name:BryzhkoFirst Name:KseniiaPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Residential buildingTotal area (m2): 407,30Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberType of ownership:PropertyLast Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych

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:Otherfurniture Date of right acquisition:[Not known] Trademark:RIVA Manufacturer name:[Not known] Description of the property:furniture set for cabinet [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of property:Otherfurniture Date of right acquisition:[Not known] Trademark:EMER GROUP Manufacturer name:[Not known] Description of the property:Bathroom furniture [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of property:Otherfurniture Date of right acquisition:[Not known] Trademark:EMER GROUP Manufacturer name:[Not known] Description of the property:furniture living room set [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of property:Otherfurniture Date of right acquisition:[Not known] Trademark:EMER GROUP Manufacturer name:[Not known] Description of the property:dining room furniture [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of property:Otherfurniture Date of right acquisition:[Not known] Trademark:EMER GROUP Manufacturer name:[Not known] Description of the property:bedroom furniture set [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of property:Otherfurniture Date of right acquisition:[Not known] Trademark:individual work Manufacturer name:[Not known] Description of the property:kitchen set [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of property:Otherfurniture Date of right acquisition:[Not known] Trademark:DERI Manufacturer name:[Not known] Description of the property:furniture set for cabinet [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of property:Otherfurniture Date of right acquisition:[Not known] Trademark:DERI Manufacturer name:[Not known] Description of the property:furniture dining room set [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of property:Otherfurniture Date of right acquisition:[Not known] Trademark:DERI Manufacturer name:[Not known] Description of the property:a set of furniture in the corridor [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of property:Otherfurniture Date of right acquisition:[Not known] Trademark:DERI Manufacturer name:[Not known] Description of the property:a set of furniture for the bedroom [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of property:Otherfixtures Date of right acquisition:[Not known] Trademark:DOTZAUER Manufacturer name:[Not known] Description of the property:chandelier [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of property:Otherwatch Date of right acquisition:[Not known] Trademark:Girard-Perregaux Manufacturer name:[Not known] Description of the property:men's watch [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych

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:27.07.2010 Identification number (VIN code, chassis number):[Confidential information] Make:MERCEDES-BENZ Model:S 500 Year of manufacture:2010 [Not applicable]Type of ownership:PropertyLast Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of property:Passenger car Date of right acquisition:27.07.2010 Identification number (VIN code, chassis number):[Confidential information] Make:LEXUS Model:LS 460L Year of manufacture:2010 [Not known]Type of ownership:Other use rightOther type:free useLast Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of ownership:PropertyCitizen of UkraineLast Name:KaltsevaFirst Name:YevheniiaPatronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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

General informationDescription of the subject of the rightCost at the date of acquisition or at the latest monetary estimateInformation about the rights to the object
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):10.08.2012 a sign for goods and services №12695[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:KaltsevFirst Name:VolodymyrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):10.08.2012 a sign for goods and services №12696[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:KaltsevFirst Name:VolodymyrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):10.08.2012 a sign for goods and services №12697[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:KaltsevFirst Name:VolodymyrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):10.08.2012 a sign for goods and services №12698[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:KaltsevFirst Name:VolodymyrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):10.08.2012 a sign for goods and services № 12699[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:KaltsevFirst Name:VolodymyrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):10.08.2012 a sign for goods and services №12700[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:KaltsevFirst Name:VolodymyrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):26.09.2016 a sign for goods and services №197514[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:KaltsevFirst Name:Volodymyr Patronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):26.09.2016 a sign for goods and services №198640[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:KaltsevFirst Name:VolodymyrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of assetutility model  Date of acquisition of the asset (acquisition of ownership):12.09.2016 Patent No. 105833[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:KaltsevFirst Name:VolodymyrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of assetutility model  Date of acquisition of the asset (acquisition of ownership):12.09.2016 Patent No. 105834[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:KaltsevFirst Name:VolodymyrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of assetutility model  Date of acquisition of the asset (acquisition of ownership):12.09.2016 Patent No. 73043[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:KaltsevFirst Name:VolodymyrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of assetutility model  Date of acquisition of the asset (acquisition of ownership):12.09.2016 Patent No. 78563[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:KaltsevFirst Name:VolodymyrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of assetutility model  Date of acquisition of the asset (acquisition of ownership):12.09.2016 Patent No. 78564[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:KaltsevFirst Name:VolodymyrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of assetOtherutility model  Date of acquisition of the asset (acquisition of ownership):25.01.2017 Patent No. 113465[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:KaltsevFirst Name:VolodymyrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:ObraztsovFirst Name:VolodymyrPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:RiabovolFirst Name:OleksandrPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of assetOtherutility model  Date of acquisition of the asset (acquisition of ownership):26.02.2018 Patent No. 116230[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:KaltsevFirst Name:VolodymyrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:ObaztsovFirst Name:VolodymyrPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:RiabovolFirst Name:OleksandrPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of assetOtherutility model  Date of acquisition of the asset (acquisition of ownership):26.02.2018 Patent No. 116231[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:KaltsevFirst Name:VolodymyrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:ObraztsovFirst Name:VolodymyrPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:RiabovolFirst Name:OleksandrPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of assetOtherutility model  Date of acquisition of the asset (acquisition of ownership):10.05.2019 Patent№134451[Not applicable]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:Mazurchak First Name:OleksandrPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:Monastyrov First Name:MykolaPatronymic:KostiantynovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of assetOtherutility model  Date of acquisition of the asset (acquisition of ownership):25.11.2019 Patent№138561[Not applicable]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:MazurchakFirst Name:OleksandrPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:Comrade "Aleksandr" companyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13639821Salary at main job:90273Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Source of revenue:A legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Interest4395Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Source of revenue:A legal entity that is registered in UkraineName:pao kb "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest4Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "TD" Alexander "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38920229royalties15000Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Source of revenue:Citizen of UkraineLast Name:Doskich First Name:OstapPatronymic:YuriiovychDate 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 property339300Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Source of revenue:A legal entity that is registered in UkraineName:prat "sk" arsenal of insurance "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322Insurance payments51314Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych

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 "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts132070Currency:UAHType of ownership:PropertyLast Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pao kb "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts36Currency:EURType of ownership:PropertyLast Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11365Currency:UAHType of ownership:PropertyLast Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts15Currency:USDType of ownership:PropertyLast Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTax ID number:[Confidential information]
[Not applicable]Cash money38000Currency:USDType of ownership:PropertyLast Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTax ID number:[Confidential information]
[Not applicable]Cash money16000Currency:EURType of ownership:PropertyLast Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTax ID number:[Confidential information]
[Not applicable]Cash money617500Currency:UAHType of ownership:PropertyLast Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTax ID number:[Confidential information]
[Not applicable]Funds lent to third parties498000Currency:EURType of ownership:PropertyLast Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTax ID number:[Confidential information]
[Not applicable]Funds lent to third parties3945847Currency:USDType of ownership:PropertyLast Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTax ID number:[Confidential information]

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

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

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)car hire Date of transaction:02.10.2019

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Charitable Organization Zaporizhzhya Regional Charitable Fund of the Cathedral of the Holy Equal-to-the-Apostles Prince Volodymyr Charitable organization 35366034
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KALTSEV SERHII FEDOROVYCH

Full name in other languages

Kal'tsev Serhii Fedorovych, Kal'cev Sergei Fedorovich, Kalʹcev Serhij Fedorovyč, Kaltsev Sergei Fedorovich, Kaltsev Serhiĭ Fedorovȳch, Kalzew Serhij Fedorowytsch, Kaltsev Sergii Fedorovych, Кальцев Сергей Федорович, Kal'tsev Sergej Fedorovich, Kaltcev Sergei Fedorovich, Cal'tsev Sergii Fedorovych, Kal'cev Sergij Fedorovič, Kal'tsev Sergey Fedorovich, Kal'tsev Serhiy Fedorovych, Кальцев Сергій Федорович, Kal'cev Sergij Fedorovich, Kal′cev Sergìj Fedorovič, Kaltsev Serhiy Fedorovytch, Kaltsev Serhii Fedorovych, Kalcev Sergei Fedorovich, Kal'tsev Serhij Fedorovych

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Director Advisor
Submitted
March 29, 2019, 8:33 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Director Advisor
Submitted
April 28, 2017, 5:56 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Director Advisor
Submitted
March 31, 2018, 9:54 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Director Advisor
Submitted
Oct. 9, 2019, 2:03 p.m.

Other declarations found by this full name «Kaltsev Serhii Fedorovych»

2013, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2013
Position
Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada
2011, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2011
Position
Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada