Увага!
Через істотну модернізацію Реєстру НАЗК, декларації, подані з 01 січня 2021 року - на сайті відсутні. Це тимчасово.
Якщо цей текст зник - все знову працює!
Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
deputy
Submitted
Feb. 22, 2020, 5:39 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

TARASEVYCH
MYKHAILO
SERHIIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
kramatorsk / Donetsk region / ukraine
[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]
kramatorsk / Donetsk region / ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Kramatorsk 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
daughterLast Name: TARASEVYCHFirst Name:SOFIIA Patronymic:MYKHAILIVNADate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
wifeLast Name: HARBUZFirst Name:IRYNA Patronymic:VASYLIVNADate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
stepsonLast Name: HARBUZFirst Name:ILLIA Patronymic:YURIIOVYCHDate 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:22.10.2015 Total area (m2): 75 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information]32000Type of ownership:RentInterest rate, %:50A legal entity that is registered in UkraineName:Kramatorsk City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24812116
Type of object:Othertrading pavilion Date of right acquisition:07.12.2006 Total area (m2): 64 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information]29249Type of ownership:Joint ownershipInterest rate, %:50Last Name: TARASEVYCHFirst Name: MYKHAILOPatronymic:SERHIIOVYCH
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:VizirovFirst Name:ArtemPatronymic:MykhailovychDate 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:15.03.2014 Total area (m2): 2450 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Starodubivka / Slovianskyi raion / Donetska oblast / Ukraina Address:[Confidential information]43607Type of ownership:PropertyInterest rate, %:100Last Name: TARASEVYCHFirst Name: MYKHAILOPatronymic:SERHIIOVYCH
Type of object:Residential building Date of right acquisition:15.03.2014 Total area (m2): 43.8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Starodubivka / Slovianskyi raion / Donetska oblast / Ukraina Address:[Confidential information]29144Type of ownership:PropertyInterest rate, %:100Last Name: TARASEVYCHFirst Name: MYKHAILOPatronymic:SERHIIOVYCH
Type of object:apartment Date of right acquisition:10.10.2013 Total area (m2): 54.1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information]381700Type of ownership:PropertyInterest rate, %:100Last Name: TARASEVYCHFirst Name: MYKHAILOPatronymic:SERHIIOVYCH
Type of object:Garage Date of right acquisition:09.08.2007 Total area (m2): 24 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information]104000Type of ownership:PropertyInterest rate, %:100Last Name: TARASEVYCHFirst Name: MYKHAILOPatronymic:SERHIIOVYCH
Type of object:Othernon-residential premises Date of right acquisition:01.10.2017 Total area (m2): 49.5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Druzhkivka / Donetska oblast / Ukraina Address:[Confidential information]1350000Type of ownership:RentInterest rate, %:100A legal entity that is registered in UkraineName:Coming SoonCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23026402
Type of object:apartment Date of right acquisition:14.06.2012 Total area (m2): 76.8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Donetsk / Donetska oblast / Ukraina Address:[Confidential information]452340Type of ownership:PropertydaughterLast Name: TARASEVYCHFirst Name:SOFIIA Patronymic:MYKHAILIVNA
Type of object:apartment Date of right acquisition:17.12.2013 Total area (m2): 63,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaivka / Slovianskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:30wifeLast Name: HARBUZFirst Name:IRYNA Patronymic:VASYLIVNA
Type of ownership:Joint ownershipInterest rate, %:20stepsonLast Name: HARBUZFirst Name:ILLIA Patronymic:YURIIOVYCH
Type of ownership:Joint ownershipInterest rate, %:20Citizen of UkraineLast Name:HARBUZFirst Name:NadiyaPatronymic:PAVLIVNADate 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, %:30Citizen of UkraineLast Name:HARBUZFirst Name:SERHII Patronymic:VASYLOVYCHDate 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

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:05.10.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Camry Year of manufacture:2013 350505Type of ownership:PropertyLast Name: TARASEVYCHFirst Name: MYKHAILOPatronymic:SERHIIOVYCH
Type of property:Cargo truck Date of right acquisition:10.11.2018 Identification number (VIN code, chassis number):[Confidential information] Make:FIAT Model:DOBLO Year of manufacture:2007 70000Type of ownership:PropertywifeLast Name: HARBUZFirst Name:IRYNA Patronymic:VASYLIVNA

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:fop srestighagina and.v.Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3136901481Salary at main job:62400Last Name: TARASEVYCHFirst Name: MYKHAILOPatronymic:SERHIIOVYCH
Source of revenue:Citizen of UkraineLast Name:TARASEVYCH First Name:MYKHAILOPatronymic:SERHIIOVYCHDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from entrepreneurship528863Last Name: TARASEVYCHFirst Name: MYKHAILOPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: loan received410755Last Name: TARASEVYCHFirst Name: MYKHAILOPatronymic:SERHIIOVYCH
Source of revenue:wifeLast Name: HARBUZFirst Name:IRYNA Patronymic:VASYLIVNARevenues from entrepreneurship1493340wifeLast Name: HARBUZFirst Name:IRYNA Patronymic:VASYLIVNA
Source of revenue:wifeLast Name: HARBUZFirst Name:IRYNA Patronymic:VASYLIVNARevenues from the alienation of movable property (except for securities and corporate rights)12000wifeLast Name: HARBUZFirst Name:IRYNA Patronymic:VASYLIVNA

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
Another individualCitizen of UkraineLast Name:TARASEVYCHFirst Name:MYKHAILOPatronymic:SERHIIOVYCHDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money31300Currency:USDType of ownership:PropertyLast Name: TARASEVYCHFirst Name: MYKHAILOPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:TARASEVYCHFirst Name:MYKHAILOPatronymic:SERHIIOVYCHDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money6300Currency:EURType of ownership:PropertyLast Name: TARASEVYCHFirst Name: MYKHAILOPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:TARASEVYCHFirst Name:MYKHAILOPatronymic:SERHIIOVYCHDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money94000Currency:UAHType of ownership:PropertyLast Name: TARASEVYCHFirst Name: MYKHAILOPatronymic:SERHIIOVYCHTax ID number:[Confidential information]

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]Citizen of UkraineLast Name:TARASEVYCHFirst Name:MYKHAILOPatronymic:SEHRIIOVYCHDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Citizen of UkraineLast Name:TARASEVYCHFirst Name:MYKHAILOPatronymic:SERHIIOVYCHDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: TARASEVYCHFirst Name: MYKHAILOPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:TARASEVYCH First Name:MYKHAILOPatronymic:SERHIIOVYCHDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Citizen of UkraineLast Name:TARASEVYCHFirst Name:MYKHAILOPatronymic:SERHIIOVYCHDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: TARASEVYCHFirst Name: MYKHAILOPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:TARASEVYCHFirst Name:MYKHAILOPatronymic:SERHIIOVYCHDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Citizen of UkraineLast Name:TARASEVYCHFirst Name:MYKHAILOPatronymic:SERHIIOVYCHDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: TARASEVYCHFirst Name: MYKHAILOPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:TARASEVYCHFirst Name:MYKHAILOPatronymic:SERHIIOVYCHDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Citizen of UkraineLast Name:TARASEVYCHFirst Name:MYKHAILOPatronymic:SERHIIOVYCHDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: TARASEVYCHFirst Name: MYKHAILOPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:TARASEVYCHFirst Name:SERHIIPatronymic:MYKHAILOVYCHDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Citizen of UkraineLast Name:TARASEVYCHFirst Name:MYKHAILOPatronymic:SERHIIOVYCHDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: TARASEVYCHFirst Name: MYKHAILOPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: HARBUZFirst Name:IRYNA Patronymic:VASYLIVNAwifeLast Name: HARBUZFirst Name:IRYNA Patronymic:VASYLIVNAName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: TARASEVYCHFirst Name: MYKHAILOPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: HARBUZFirst Name:IRYNA Patronymic:VASYLIVNAwifeLast Name: HARBUZFirst Name:IRYNA Patronymic:VASYLIVNAName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: TARASEVYCHFirst Name: MYKHAILOPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:FUIB JSC FUIB BRANCH IN KRAMATORSKAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: HARBUZFirst Name:IRYNA Patronymic:VASYLIVNAwifeLast Name: HARBUZFirst Name:IRYNA Patronymic:VASYLIVNAName:FUIB JSC FUIB BRANCH IN KRAMATORSKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14282829Last Name: TARASEVYCHFirst Name: MYKHAILOPatronymic:SERHIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:01.01.2019Loan (loan) balance at the end of the reporting period:32585Amount of money paid into the principal amount of the loan (loan):378170the amount of interest paid on a loan (loan)4545A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:410755Currency:UAHLast Name: TARASEVYCHFirst Name: MYKHAILOPatronymic:SERHIIOVYCH

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
Commercial DirectorpayableA legal entity that is registered in UkraineName:fop srestighagina and.v.Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3136901481

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:

TARASEVYCH MYKHAILO SERHIIOVYCH

Full name in other languages

Tarasevich Mikhajlo Sergijovich, Tarasevych Mykhajlo Serhijovych, Tarasevytch Mykhaylo Serhiyovytch, Тарасевич Михайло Сергійович, Tarasevyč Myxajlo Serhijovyč, Tarasevych Mykhailo Serhiiovych, Tarasevych Mykhailo Sergiiovych, Tarasevič Mihajlo Sergìjovič, Tarasevich Mihail Sergeevich, Tarasevȳch Mȳkhaĭlo Serhiĭovȳch, Tarasevych Mykhaylo Serhiyovych, Тарасевич Михаил Сергеевич, Tarasevič Mihajlo Sergijovič, Tarasewytsch Mychajlo Serhijowytsch, Tarasevich Mikhail Sergeevich

Other declarations of this declarant

2019, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019, Corrected
Position
deputy
Submitted
Feb. 25, 2020, 11:13 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Commercial Director
Submitted
March 29, 2017, 7:54 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
deputy
Submitted
Feb. 14, 2019, 1:12 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
deputy
Submitted
Jan. 19, 2018, 5:24 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
deputy
Submitted
May 2, 2020, 11:01 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
deputy
Submitted
Dec. 18, 2018, 4:51 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
Director
Submitted
Sept. 25, 2017, 2:28 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
deputy
Submitted
Oct. 3, 2018, 3:31 p.m.
2020, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2020
Position
deputy
Submitted
Dec. 2, 2020, 11:38 a.m.