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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
retired judge
Submitted
March 4, 2020, 10:37 a.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Toropenko
Mykola
Vasylovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Cherkasy / Cherkaska 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:
Ukraine
[Confidential information]
Heronymivka / Cherkaskyi raion / Cherkaska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Court of Appeal of Cherkasy Oblast

retired judge

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

Judge of a court of general jurisdiction, judge of the Constitutional Court of Ukraine

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: Toropenko First Name:Oksana Patronymic:MykolaivnaDate 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:Plot of land Date of right acquisition:25.04.2008 Total area (m2): 1500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Heronymivka / Cherkaskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: ToropenkoFirst Name: MykolaPatronymic:Vasylovych
Type of object:Garage Date of right acquisition:20.03.1995 Total area (m2): 24 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyA legal entity that is registered in UkraineName:autocooperativeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]
Type of object:Garage Date of right acquisition:20.11.2009 Total area (m2): 24 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyA legal entity that is registered in UkraineName:autocooperativeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]
Type of object:apartment Date of right acquisition:06.09.2014 Total area (m2): 102 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: Toropenko First Name:Oksana Patronymic:Mykolaivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:ToropenkoFirst Name:NikoletaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othernon-residential room shop-bar Date of right acquisition:30.12.2006 Total area (m2): 226 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Toropenko First Name:Oksana Patronymic:Mykolaivna
Type of object:Plot of land Date of right acquisition:16.04.2009 Total area (m2): 496 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:RentwifeLast Name: Toropenko First Name:Oksana Patronymic:Mykolaivna

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): 392Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukraine  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: ToropenkoFirst Name: MykolaPatronymic:Vasylovych

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

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:25.10.2007 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:equals 4 Year of manufacture:2007 [Not known]Type of ownership:PropertywifeLast Name: Toropenko First Name:Oksana Patronymic:Mykolaivna
Type of property:Passenger car Date of right acquisition:16.12.2006 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:kemri Year of manufacture:2006 [Not known]Type of ownership:PropertywifeLast Name: Toropenko First Name:Oksana Patronymic:Mykolaivna

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:Court of Appeal of Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02894214Salary at main job:461924Last Name: ToropenkoFirst Name: MykolaPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:management of pf in the city of CherkassyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37930126Pension507704Last Name: ToropenkoFirst Name: MykolaPatronymic:Vasylovych
Source of revenue:wifeLast Name: Toropenko First Name:Oksana Patronymic:MykolaivnaRevenues from entrepreneurship150000wifeLast Name: Toropenko First Name:Oksana Patronymic:Mykolaivna

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
[Not applicable]Cash money700000Currency:UAHType of ownership:PropertyLast Name: ToropenkoFirst Name: MykolaPatronymic:VasylovychTax 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

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:

TOROPENKO MYKOLA VASYLOVYCH

Full name in other languages

Toropenko Mykola Vasylʹovyč, Toropenko Mikola Vasil'ovich, Toropenko Mykola Vasylovych, Toropenko Mykola Wasylowytsch, Toropenko Mykola Vasyl'ovych, Toropenko Mȳkola Vasȳlovȳch, Toropenko Mykola Vasylovytch, Toropenko Nikolaj Vasil'evich, Торопенко Микола Васильович, Toropenko Nikolay Vasil'yevich, Toropenko Nikolai Vasilevich, Toropenko Nikolai Vasil'yevich, Toropenko Mikola Vasil'ovič, Торопенко Николай Васильевич, Toropenco Mycola Vasyl'ovych, Toropenko Mikola Vasil′ovič

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
judge
Submitted
March 20, 2019, 1:01 p.m.
2016, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016, Corrected
Position
Assistant to the military commissioner for legal work of the Cherkasy regional military commissariat (judge of the appellate court of the Cherkasy region)
Submitted
March 17, 2017, 12:56 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Judge of the Cherkasy oblast (region) Court of Appeal
Submitted
March 17, 2017, 8:43 a.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
Judge of the Cherkasy oblast (region) Court of Appeal
Submitted
Oct. 13, 2016, 7:02 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Assistant to the military commissioner for legal work of the Cherkasy regional military commissariat (judge of the appellate court of the Cherkasy region)
Submitted
March 21, 2018, 9:28 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Sept. 14, 2018, 1:16 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Assistant to the military commissioner for legal work of the Cherkasy regional military commissariat (judge of the appellate court of the Cherkasy region)
Submitted
Jan. 2, 2018, 2:40 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
retired judge
Submitted
June 18, 2019, 3:02 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Aug. 15, 2018, 10:28 a.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
Assistant to the military commissioner for legal work of the Cherkasy regional military commissariat (judge of the appellate court of the Cherkasy region)
Submitted
Nov. 6, 2017, 4:11 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
March 4, 2019, 9 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
July 27, 2018, 11:25 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
retired judge
Submitted
March 28, 2019, 12:01 p.m.
2018, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2018
Position
Assistant to the military commissioner for legal work of the Cherkasy regional military commissariat (judge of the appellate court of the Cherkasy region)
Submitted
May 3, 2018, 11:24 a.m.
2019, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2019
Position
retired judge
Submitted
March 28, 2019, 11:54 a.m.

Other declarations found by this full name «Toropenko Mykola Vasylovych»

2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Judge of the Cherkasy oblast (region) Court of Appeal