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 |
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husband | Last Name: DemchenkoFirst Name:Borys Patronymic:IvanovychDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
daughter | Last Name: DemchenkoFirst Name:Anastasiia Patronymic:BorysivnaDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
General information | Location | Cost at the date of acquisition or at the latest monetary estimate | Information about the rights to the object |
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Type of object:apartment Date of right acquisition:12.05.2006 Total area (m2): 106 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | 681800 | Type of ownership:Other use rightOther type:place of registrationLast Name: DemchenkoFirst Name: LiudmylaPatronymic:Dmytrivna Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych |
Type of object:Garden (cottage) house Date of right acquisition:10.07.2003 Total area (m2): 161,70 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | 1274280 | Type of ownership:Other use rightOther type:place of residenceLast Name: DemchenkoFirst Name: LiudmylaPatronymic:Dmytrivna Type of ownership:PropertyInterest rate, %:100husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych Type of ownership:Other use rightOther type:place of residencedaughterLast Name: DemchenkoFirst Name:Anastasiia Patronymic:Borysivna |
Type of object:Plot of land Date of right acquisition:10.07.2003 Total area (m2): 684 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | 40400 | Type of ownership:Other use rightOther type:place of residenceLast Name: DemchenkoFirst Name: LiudmylaPatronymic:Dmytrivna Type of ownership:PropertyInterest rate, %:100husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych Type of ownership:Other use rightOther type:place of residencedaughterLast Name: DemchenkoFirst Name:Anastasiia Patronymic:Borysivna |
Type of object:Plot of land Date of right acquisition:22.10.2008 Total area (m2): 682 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, %:100husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych |
Type of object:Garden (cottage) house Date of right acquisition:22.10.2008 Total area (m2): 94,9 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, %:100husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych |
Type of object:Plot of land Date of right acquisition:[The family member failed to provide information] Total area (m2): 1074 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, %:100husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych |
Type of object:Garage Date of right acquisition:12.02.2014 Total area (m2): 365 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | 731344 | Type of ownership:PropertyInterest rate, %:50husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych |
Type of object:Garage Date of right acquisition:05.02.2014 Total area (m2): 256,20 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | 526701 | Type of ownership:PropertyInterest rate, %:50husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych |
Type of object:Garage Date of right acquisition:05.02.2014 Total area (m2): 103,50 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | 255494 | Type of ownership:PropertyInterest rate, %:50husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych |
Type of object:Garage Date of right acquisition:05.02.2014 Total area (m2): 144 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | 326292 | Type of ownership:PropertyInterest rate, %:100husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych |
Type of object:Garage Date of right acquisition:04.02.2014 Total area (m2): 146,50 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | 336793 | Type of ownership:PropertyInterest rate, %:100husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych |
Type of object:Office Date of right acquisition:29.10.2008 Total area (m2): 240 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | [Not known] | Type of ownership:RenthusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych Type of ownership:PropertyCitizen of UkraineLast Name:HereiloFirst Name:ValentynaPatronymic:MykolaivnaDate 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:04.02.2014 Total area (m2): 1015,2 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | [Not known] | Type of ownership:Other use rightOther type:land under the garagehusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych Type of ownership:PropertyA legal entity that is registered in UkraineName:gkk "left bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22921858 |
Type of object:Plot of land Date of right acquisition:05.02.2014 Total area (m2): 227,70 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | [Not known] | Type of ownership:Other use rightOther type:land under the garagehusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych Type of ownership:PropertyA legal entity that is registered in UkraineName:gkk "left bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22921858 |
Type of object:Garden (cottage) house Date of right acquisition:19.12.2016 Total area (m2): 346,8 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, %:100husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych |
Type of object:Garage Date of right acquisition:10.06.2016 Total area (m2): 227,7 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, %:33,33husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych |
Type of object:Residential building Date of right acquisition:07.12.2011 Total area (m2): 65 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Kozary / Nosivskyi raion / Chernihivska oblast / Ukraina Address:[Confidential information] | [Not known] | Type of ownership:PropertyInterest rate, %:25husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych |
Type of object:Otherdid not have a building Date of right acquisition:11.07.2017 Total area (m2): 2145,9 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | 1634682 | Type of ownership:PropertyInterest rate, %:50husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych |
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 |
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Type of property:Passenger car Date of right acquisition:10.04.2012 Identification number (VIN code, chassis number):[Confidential information] | Make:Toyota Model:Venza Year of manufacture:2011 | [Not known] | Type of ownership:Other use rightOther type:korystuvanniaLast Name: DemchenkoFirst Name: LiudmylaPatronymic:Dmytrivna Type of ownership:PropertyCitizen of UkraineLast Name:Al-DuriFirst Name:AlonaPatronymic:BorysivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
Type of property:Passenger car Date of right acquisition:14.12.2007 Identification number (VIN code, chassis number):[Confidential information] | Make:Toyota Model:Prado Year of manufacture:2007 | 380040 | Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych |
Type of property:Othertrailer Date of right acquisition:13.06.2019 Identification number (VIN code, chassis number):[Confidential information] | Make:pgmf Model:8902 Year of manufacture:2009 | 10000 | Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych |
Type of property:Water-borne vehicle Date of right acquisition:13.06.2019 Identification number (VIN code, chassis number):[Confidential information] | Make:YAK - 2084K Model:Grand S-420 Year of manufacture:[Not known] | 18000 | Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych |
General information | Monetary value | Information on the transfer of corporate rights to management | % of total capital | Information about the rights to the object |
---|---|---|---|---|
Name of the legal entity:LLC BDS Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33542633 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] | 151500 | Not transmitted | 100 | Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych |
Name of the legal entity:TOV Kapital RKD Name of the legal entity (in English):Kapital RKD Tax ID number:8133676924 Legal formLimited Liability Company Head Office Country of Registration:Polshcha Date of acquisition (acquisition):[The family member failed to provide information] | 464494 | Not transmitted | 45 | Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych |
Name of the legal entity:TOV Rentakran Name of the legal entity (in English):Rentakran Sp.z.O.O. Tax ID number:8133732166 Legal formLimited Liability Company Head Office Country of Registration:Polshcha Date of acquisition (acquisition):[The family member failed to provide information] | 13400 | Not transmitted | 40 | Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych |
Legal entity | Address and contacts of the legal entity | Information about the person concerned | Name:LLC BDS Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33542633 Legal formLimited Liability Company Head Office Country of Registration:Ukraine | Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Address of legal entity:m.kiev, vul. Shumsky 1, sq | husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych | Name of the legal entity (in English):Kapital RKD Name of the legal entity (in Ukrainian):Kapital RKD Registration number:8138676924 Legal formLimited Liability Company Head Office Country of Registration:Polshcha | Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):Poland Location of head office (in Ukrainian):Polshcha | husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych | Name of the legal entity (in English):Rentakran Sp.z.O.O. Name of the legal entity (in Ukrainian):Rentakran Registration number:8133732166 Legal formLimited Liability Company Head Office Country of Registration:Polshcha | Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):Poland Location of head office (in Ukrainian):Polshcha | husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych |
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Source of revenue: | Type of revenue | Size (value) | Information about the person concerned |
---|---|---|---|
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39439980 | Salary at main job: | 353782 | Last Name: DemchenkoFirst Name: LiudmylaPatronymic:Dmytrivna |
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "bds"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33542633 | Salary at main job: | 120311 | husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych |
Source of revenue:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych | Revenues from entrepreneurship | 2921493 | husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych |
Source of revenue:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych | Revenues from renting out property | 1500000 | husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych |
The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual | Type of asset | Size of asset | Information about the rights to the object |
---|---|---|---|
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: 14360570 | Funds placed in bank accounts | 4722Currency:EUR | Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych |
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: 14360570 | Funds placed in bank accounts | 968496Currency:UAH | Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych |
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: 14360570 | Funds placed in bank accounts | 163Currency:UAH | Type of ownership:PropertyLast Name: DemchenkoFirst Name: LiudmylaPatronymic:DmytrivnaTax 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: 14360570 | Funds placed in bank accounts | 2399Currency:USD | Type of ownership:PropertyLast Name: DemchenkoFirst Name: LiudmylaPatronymic:DmytrivnaTax ID number:[Confidential information] |
other legal entityA legal entity that is registered in UkraineName:pat kb "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Funds placed in bank accounts | 487Currency:EUR | Type of ownership:PropertyLast Name: DemchenkoFirst Name: LiudmylaPatronymic:DmytrivnaTax ID number:[Confidential information] |
other legal entityA legal entity that is registered in UkraineName:pa "kb" privabank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Funds placed in bank accounts | 2457Currency:USD | Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych |
other legal entityA legal entity that is registered in UkraineName:Pat "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909 | Funds placed in bank accounts | 125510Currency:UAH | Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych |
other legal entityLegal entity registered abroadName (in English):ING BankName (in Ukrainian):YNH BankTax ID number:[Not known]Location (in English):POLAND, PRZEMYSLLocation (in Ukrainian):polskaya, m.pshemyshel | Funds placed in bank accounts | 37104Currency:EUR | Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych |
[Not applicable] | Cash money | 255000Currency:USD | Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych |
[Not applicable] | Cash money | 4550000Currency:UAH | Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych |
Document signed:
DEMCHENKO LIUDMYLA DMYTRIVNA