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Ревчук Олег Валерійович

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Виторг на тендерах компаній:
Рік Кількість виграних тендерів Сума
2019 3 1 329 699,00 UAH
2018 16 470 565 557,96 UAH
2017 16 296 119 800,42 UAH
2016 20 2 085 905 635,78 UAH
2015 2 326 191 836,00 UAH
2014 7 129 306 342,00 UAH
2013 14 100 585 848,00 UAH
2012 20 183 760 510,64 UAH
2011 12 157 143 773,70 UAH
2010 13 93 874 588,02 UAH
2009 7 71 909 024,64 UAH
2008 1 299 382,82 UAH

До переліку включені компанії, в яких декларант має корпоративні права, участь у статутному капіталі або вказав себе кінцевим бенефіціаром.

1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

REVCHUK
OLEH
VALERIIOVYCH
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Zaporizhzhia / Zaporizka oblast / Ukraina
[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:
temporarily unemployed

temporarily unemployed

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

No

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: Revchuk First Name:Olha Patronymic:AndriivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: RevchukFirst Name:Uliana Patronymic:OlehivnaDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:apartment Date of right acquisition:06.08.2015 Total area (m2): 309,9 Registration number:[Confidential information]Declarant:wifeLast Name: Revchuk First Name:Olha Patronymic:AndriivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]2305402[Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:Revchuk First Name:OlhaPatronymic:Andriivna
Type of object:Residential building Date of right acquisition:27.01.2012 Total area (m2): 130,6 Registration number:[Confidential information]Declarant:wifeLast Name: Revchuk First Name:Olha Patronymic:AndriivnaCountry:Ukraine Postal code:[Confidential information] Locality:Pryvitne / Zaporizkyi raion / Zaporizka oblast / Ukraina Address:[Confidential information]1138478[Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:Revchuk First Name:OlhaPatronymic:Andriivna
Type of object:Garden (cottage) house Date of right acquisition:26.01.2012 Total area (m2): 231,8 Registration number:[Confidential information]Declarant:wifeLast Name: Revchuk First Name:Olha Patronymic:AndriivnaCountry:Ukraine Postal code:[Confidential information] Locality:Pryvitne / Zaporizkyi raion / Zaporizka oblast / Ukraina Address:[Confidential information]1253115[Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:Revchuk First Name:OlhaPatronymic:Andriivna

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:19.12.2014 Tax ID number:[Confidential information] Last Name: REVCHUKFirst Name: OLEHPatronymic:VALERIIOVYCHMake:Volkswagen Model:Transporter Year of manufacture:2009 473081Type of ownership:PropertyLast Name: REVCHUKFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of object:Water-borne vehicle Date of right acquisition:31.03.2008 Tax ID number:[Confidential information] Last Name: REVCHUKFirst Name: OLEHPatronymic:VALERIIOVYCHMake:boat pleasure Model:Maxum Year of manufacture:1986 119565Type of ownership:PropertyLast Name: REVCHUKFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of object:Water-borne vehicle Date of right acquisition:09.08.2011 Tax ID number:[Confidential information] Last Name: REVCHUKFirst Name: OLEHPatronymic:VALERIIOVYCHMake:mercury 175 bps Model:Ruch 465 Year of manufacture:2007 40400Type of ownership:PropertyLast Name: REVCHUKFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of object:Water-borne vehicle Date of right acquisition:06.07.2017 Tax ID number:[Confidential information] Declarant:wifeLast Name: Revchuk First Name:Olha Patronymic:AndriivnaMake:Monterey boats Model:2007 Monterey 330 SY Year of manufacture:2007 1569124Type of ownership:PropertyOwner:wifeLast Name:Revchuk First Name:OlhaPatronymic:Andriivna
Type of object:Otherboat trailer Date of right acquisition:06.07.2017 Tax ID number:[Confidential information] Declarant:wifeLast Name: Revchuk First Name:Olha Patronymic:AndriivnaMake:SELFT BOAT TRAILER Model:trailer ST36-3XN Year of manufacture:2016 98404Type of ownership:PropertyOwner:wifeLast Name:Revchuk First Name:OlhaPatronymic:Andriivna

7.   Securities

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Shares Date of right acquisition:08.06.2005 Last Name: REVCHUKFirst Name: OLEHPatronymic:VALERIIOVYCHA legal entity that is registered in Ukraine Name:watt "zaporizhtransformator"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 0021342831544Type of ownership:PropertyLast Name: REVCHUKFirst Name: OLEHPatronymic:VALERIIOVYCH

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:Limited Liability Company "Daiden" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31598773 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: Revchuk First Name:Olha Patronymic:Andriivna16270,800,6Type of ownership:PropertyOwner:wifeLast Name:Revchuk First Name:OlhaPatronymic:Andriivna
Name of the legal entity:Alloy Name of the legal entity (in English):ALLOYS OU Tax ID number: 12612783 Legal formLimited Liability Company Country of registration of the Main Department:estonia Declarant:wifeLast Name: Revchuk First Name:Olha Patronymic:Andriivna79285.35100Type of ownership:PropertyOwner:wifeLast Name:Revchuk First Name:OlhaPatronymic:Andriivna
Name of the legal entity:NGO "YACHT-CLUB" "GORICHOVA BUHTA" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41700502 Legal formpublic organization Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: Revchuk First Name:Olha Patronymic:Andriivna0,00[Not applicable]Type of ownership:Other use rightOther type:public organizationOwner:wifeLast Name:Revchuk First Name:OlhaPatronymic:Andriivna
Name of the legal entity:th "yacht club" Nut bay " Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41700502 Legal formpublic organization Country of registration of the Main Department:Ukraine Last Name: REVCHUKFirst Name: OLEHPatronymic:VALERIIOVYCH0,00[Not applicable]Type of ownership:Other use rightOther type:public organizationLast Name: REVCHUKFirst Name: OLEHPatronymic:VALERIIOVYCH
Name of the legal entity:PP "United Investment" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41877137 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: Revchuk First Name:Olha Patronymic:Andriivna3000100Type of ownership:PropertyOwner:wifeLast Name:Revchuk First Name:OlhaPatronymic:Andriivna
Name of the legal entity:OOO "ENERDZHIKS" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42069164 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: Revchuk First Name:Olha Patronymic:Andriivna500050Type of ownership:PropertyOwner:wifeLast Name:Revchuk First Name:OlhaPatronymic:Andriivna
Name of the legal entity:OK "APB-2010" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37112799 Legal formservice cooperative Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: Revchuk First Name:Olha Patronymic:Andriivna0,00[Not applicable]Type of ownership:Other use rightOther type:service cooperativeOwner:wifeLast Name:Revchuk First Name:OlhaPatronymic:Andriivna
Name of the legal entity:"ferrotrading" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31612766 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: Revchuk First Name:Olha Patronymic:Andriivna767961675,675674Type of ownership:PropertyOwner:wifeLast Name:Revchuk First Name:OlhaPatronymic:Andriivna

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Declarant:wifeLast Name: Revchuk First Name:Olha Patronymic:AndriivnaName of the legal entity:"ferrotrading" Name of the legal entity (in English):"FERROTRADING" , LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31612766 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380612136190 Fax:[Not applicable] Email:[Not known] Address of legal entity:69032, Zaporozhye region, city of Zaporizhzhia, Voznesenivsky district, Southern highway, house 59 
Declarant:wifeLast Name: Revchuk First Name:Olha Patronymic:AndriivnaName of the legal entity:Alloy Name of the legal entity (in English):ALLOYS OU Tax ID number: 12612783 Legal formLimited Liability Company Country of registration of the Main Department:estonia Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:Tallin, Meadow 18-8, 10131, Estonia 

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:DP "UKRDNISPETSSTAL"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00190414 Declarant:Last Name: REVCHUKFirst Name: OLEHPatronymic:VALERIIOVYCHSalary at main job:110011Type of ownership:PropertyLast Name: REVCHUKFirst Name: OLEHPatronymic:VALERIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:"ferrotrading"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33961297 Declarant:wifeLast Name: Revchuk First Name:Olha Patronymic:AndriivnaSalary at main job:134076Type of ownership:PropertyOwner:wifeLast Name:Revchuk First Name:OlhaPatronymic:Andriivna
Source of revenue:Legal entity registered abroadName (in English):ALLOYS OUName (in Ukrainian):Come AllisTax ID number: 12612783Location (in English):Tallinn, Luha 18-8, 10131, EstoniaLocation (in Ukrainian):Tallin, Meadow 18-8, 10131, Estonia Declarant:wifeLast Name: Revchuk First Name:Olha Patronymic:AndriivnaSalary at concurrent job254336Type of ownership:PropertyOwner:wifeLast Name:Revchuk First Name:OlhaPatronymic:Andriivna
Source of revenue:wifeLast Name: Revchuk First Name:Olha Patronymic:Andriivna Declarant:wifeLast Name: Revchuk First Name:Olha Patronymic:AndriivnaRevenues from entrepreneurship1500000Type of ownership:PropertyOwner:wifeLast Name:Revchuk First Name:OlhaPatronymic:Andriivna
Source of revenue:Citizen of UkraineLast Name:DemydovFirst Name:AndriiPatronymic:DmytrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: Revchuk First Name:Olha Patronymic:AndriivnaIn-kind gifts5074032Type of ownership:PropertyOwner:wifeLast Name:Revchuk First Name:OlhaPatronymic:Andriivna
Source of revenue:Citizen of UkraineLast Name:DemydovaFirst Name:ViktoriiaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: Revchuk First Name:Olha Patronymic:AndriivnaIn-kind gifts1097088Type of ownership:PropertyOwner:wifeLast Name:Revchuk First Name:OlhaPatronymic:Andriivna
Source of revenue:Citizen of UkraineLast Name:BykovaFirst Name:OlhaPatronymic:HryhorivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: Revchuk First Name:Olha Patronymic:AndriivnaIn-kind gifts1508496Type of ownership:PropertyOwner:wifeLast Name:Revchuk First Name:OlhaPatronymic:Andriivna
Source of revenue:A legal entity that is registered in UkraineName:"ferrotrading"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31612766 Declarant:wifeLast Name: Revchuk First Name:Olha Patronymic:AndriivnaDividends7567568Type of ownership:PropertyOwner:wifeLast Name:Revchuk First Name:OlhaPatronymic:Andriivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
[Not applicable] Declarant:wifeLast Name: Revchuk First Name:Olha Patronymic:AndriivnaCash money15200000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:Revchuk First Name:OlhaPatronymic:Andriivna
A legal entity that is registered in Ukraine Name:"ferrotrading"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31612766 Declarant:wifeLast Name: Revchuk First Name:Olha Patronymic:AndriivnaOtherunpaid accrued dividends7075676Currency:UAHType of ownership:PropertyOwner:wifeLast Name:Revchuk First Name:OlhaPatronymic:Andriivna
[Not applicable] Declarant:wifeLast Name: Revchuk First Name:Olha Patronymic:AndriivnaFunds placed in bank accounts2913Currency:EURType of ownership:PropertyOwner:wifeLast Name:Revchuk First Name:OlhaPatronymic:Andriivna
[Not applicable] Declarant:wifeLast Name: Revchuk First Name:Olha Patronymic:AndriivnaFunds placed in bank accounts1500000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:Revchuk First Name:OlhaPatronymic:Andriivna

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Unpaid tax liabilities Date of occurrence:31.12.2018 Declarant:wifeLast Name: Revchuk First Name:Olha Patronymic:AndriivnaA legal entity that is registered in UkraineName:Udxu in the city of Zaporozhye in the Zaporizhzhya regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38025409Size:78815Currency:UAH
Type of obligation:Unpaid tax liabilities Date of occurrence:31.12.2018 Declarant:wifeLast Name: Revchuk First Name:Olha Patronymic:AndriivnaA legal entity that is registered in UkraineName:Zaporizhia regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39488184Size:819Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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 has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
th "how" nut bay " Public Association 41700502
OK "APB-2010" Public Association 37112799
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

REVCHUK OLEH VALERIIOVYCH


ПІБ іншими мовами

Ревчук Олег Валерьевич, Revchuc Oleg Valeriiovych, Revchuk Oleg Valerevich, Revchuk Oleg Valer'evich, Revchuk Oleh Valeriĭovȳch, Revchuk Oleg Valerievich, Revchuk Oleh Valeriyovych, Revchuk Oleg Valer'yevich, Rewtschuk Oleh Walerijowytsch, Revčuk Oleg Valerìjovič, Revčuk Oleg Valerijovič, Revchuk Oleh Valerijovych, Revčuk Oleh Valerijovyč, Revchuk Oleg Valerijovich, Revchuk Oleh Valeriiovych, Revtchouk Oleh Valeriyovytch, Revchuk Oleg Valeriiovych, Ревчук Олег Валерійович, Ревчук Олег Валериевич

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