1. Type of declaration and the reporting period
2016
2.1. Information about the declarant
Tkachuk
Vitalii
Ihorovych
[Confidential information]
[Confidential information]
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: |
|---|---|---|---|
| father | Last Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychDate of Birth:[Confidential information] | Ukraine | [Confidential information] |
| mother | Last Name: StanislavenkoFirst Name:Liudmyla Patronymic:AnatoliivnaDate of Birth:[Confidential information] | Ukraine | [Confidential information] |
| full sister | Last Name: TkachukFirst Name:Marharyta Patronymic:IhorivnaDate 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:08.02.2016 Total area (m2): 75,6 Registration number:[Confidential information]Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych | Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information] | 576967 | 576967 | Type of ownership:PropertyInterest rate, %:100Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych |
| Type of object:apartment Date of right acquisition:08.02.2016 Total area (m2): 25,3 Registration number:[Confidential information]Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych | Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information] | 332437 | 332437 | Type of ownership:PropertyInterest rate, %:100Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych |
| Type of object:Otherhousehold building Date of right acquisition:10.08.2005 Total area (m2): 32,2 Registration number:[Confidential information]Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information] | [Not known] | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych |
| Type of object:Otherhousehold building Date of right acquisition:10.08.2005 Total area (m2): 49,5 Registration number:[Confidential information]Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information] | [Not known] | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych |
| Type of object:Plot of land Date of right acquisition:16.06.2011 Total area (m2): 97 Cadastral number:[Confidential information]Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information] | [Not known] | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych |
| Type of object:Plot of land Date of right acquisition:20.10.2016 Total area (m2): 36 Cadastral number:[Confidential information]Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information] | [Not known] | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych |
| Type of object:Plot of land Date of right acquisition:25.09.2006 Total area (m2): 500 Cadastral number:[Confidential information]Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information] | [Not known] | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych |
| Type of object:Plot of land Date of right acquisition:25.09.2006 Total area (m2): 1000 Cadastral number:[Confidential information]Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information] | [Not known] | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych |
| Type of object:Plot of land Date of right acquisition:25.09.2006 Total area (m2): 1200 Cadastral number:[Confidential information]Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information] | [Not known] | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych |
| Type of object:Plot of land Date of right acquisition:10.09.2007 Total area (m2): 1000 Cadastral number:[Confidential information]Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information] | [Not known] | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych |
| Type of object:Plot of land Date of right acquisition:10.09.2007 Total area (m2): 581 Cadastral number:[Confidential information]Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information] | [Not known] | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych |
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.
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".
| 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:Othera collection of stamps and envelopes Date of right acquisition:[Not known] Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych | Trademark:[Not known] Name of the manufacturer:[Not known] Description of the property:a collection of rare postage stamps suchverts Period of acquisition of the right to property:[Not known] | [Not known] | Type of ownership:PropertyInterest rate, %:100Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych |
| Type of object:Othera collection of coins Date of right acquisition:[Not known] Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych | Trademark:[Not known] Name of the manufacturer:[Not known] Description of the property:collection of old monet Period of acquisition of the right to property:[Not known] | [Not known] | Type of ownership:PropertyInterest rate, %:100Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych |
| Type of object:Otherclock Date of right acquisition:[Not known] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | Trademark:Audemars Piguet Name of the manufacturer:Audemars Piguet Description of the property:men's wrist mechanic watches Period of acquisition of the right to property:[Not known] | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych |
| Type of object:Otherclock Date of right acquisition:[Not known] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | Trademark:Breguet Name of the manufacturer:Breguet Description of the property:men's wrist mechanic watches Period of acquisition of the right to property:[Not known] | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych |
| Type of object:Otherclock Date of right acquisition:[Not known] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | Trademark:Maurice Lacroix Name of the manufacturer:Maurice Lacroix Description of the property:men's wrist mechanic watches Period of acquisition of the right to property:[Not known] | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych |
| Type of object:Otherclock Date of right acquisition:[Not known] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | Trademark:Breitling Name of the manufacturer:Breitling Description of the property:men's wrist mechanic watches Period of acquisition of the right to property:[Not known] | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych |
| Type of object:Otherclock Date of right acquisition:[Not known] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | Trademark:[Not known] Name of the manufacturer:[Not known] Description of the property:collectible golden hour Period of acquisition of the right to property:[Not known] | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych |
| Type of object:Otherclock Date of right acquisition:[Not known] Declarant:motherLast Name: StanislavenkoFirst Name:Liudmyla Patronymic:Anatoliivna | Trademark:Audemars Piguet Name of the manufacturer:Audemars Piguet Description of the property:women's wristmechanical watches Period of acquisition of the right to property:[Not known] | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:motherLast Name:StanislavenkoFirst Name:LiudmylaPatronymic:Anatoliivna |
| Type of object:Othera collection of stamps and envelopes Date of right acquisition:[Not known] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | Trademark:[Not known] Name of the manufacturer:[Not known] Description of the property:a collection of rare postage stamps suchverts Period of acquisition of the right to property:[Not known] | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych |
| Type of object:A work of art (a painting, etc.) Date of right acquisition:[Not known] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | Trademark:[Not known] Name of the manufacturer:[Not known] Description of the property:old icon Period of acquisition of the right to property:[Not known] | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych |
| Type of object:Jewelry Date of right acquisition:[Not known] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | Trademark:[Not known] Name of the manufacturer:[Not known] Description of the property:cufflinks with precious metal inlaid with precious marble Period of acquisition of the right to property:[Not known] | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych |
| Type of object:Othera collection of coins Date of right acquisition:[Not known] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | Trademark:[Not known] Name of the manufacturer:[Not known] Description of the property:collection of old monet Period of acquisition of the right to property:[Not known] | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych |
| Type of object:Jewelry Date of right acquisition:[Not known] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | Trademark:[Not known] Name of the manufacturer:[Not known] Description of the property:male rings with precious metal inlaid with precious marble Period of acquisition of the right to property:[Not known] | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych |
| Type of object:Jewelry Date of right acquisition:[Not known] Declarant:motherLast Name: StanislavenkoFirst Name:Liudmyla Patronymic:Anatoliivna | Trademark:[Not known] Name of the manufacturer:[Not known] Description of the property:rings with precious metal inlaid with precious marble Period of acquisition of the right to property:[Not known] | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:motherLast Name:StanislavenkoFirst Name:LiudmylaPatronymic:Anatoliivna |
| Type of object:Jewelry Date of right acquisition:[Not known] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | Trademark:[Not known] Name of the manufacturer:[Not known] Description of the property:gold chain Period of acquisition of the right to property:[Not known] | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych |
| Type of object:Othera collection of stamps and envelopes Date of right acquisition:[Not known] Declarant:motherLast Name: StanislavenkoFirst Name:Liudmyla Patronymic:Anatoliivna | Trademark:[Not known] Name of the manufacturer:[Not known] Description of the property:a collection of rare postage stamps suchverts Period of acquisition of the right to property:[Not known] | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:motherLast Name:StanislavenkoFirst Name:LiudmylaPatronymic:Anatoliivna |
| Type of object:Othera collection of coins Date of right acquisition:[Not known] Declarant:motherLast Name: StanislavenkoFirst Name:Liudmyla Patronymic:Anatoliivna | Trademark:[Not known] Name of the manufacturer:[Not known] Description of the property:collection of old monet Period of acquisition of the right to property:[Not known] | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:motherLast Name:StanislavenkoFirst Name:LiudmylaPatronymic:Anatoliivna |
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:05.09.2015 Tax ID number:[Confidential information] Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych | Make:Toyota Model:Land Cruiser Prado Year of manufacture:2015 | [Not known] | Type of ownership:PropertyLast Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych |
| Type of object:Passenger car Date of right acquisition:12.07.2012 Tax ID number:[Confidential information] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | Make:Toyota Model:Land Cruiser 200 Year of manufacture:2012 | [Not known] | Type of ownership:PropertyOwner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych |
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:21.11.2013 Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | A legal entity that is registered in Ukraine Name:Goluba Nyva Fishery Agricultural Enterprise, Private Joint-Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00692140 | 392314 | 98079 | Type of ownership:PropertyOwner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych |
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 information | Monetary value | % of total capital | Information about the rights to the object |
|---|---|---|---|
| Name of the legal entity:"Euro Invest" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35996887 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych | 26250 | 50 | Type of ownership:PropertyLast Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych |
| Name of the legal entity:"t-invest group" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40536398 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych | 1000000 | 25 | Type of ownership:PropertyLast Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych |
| Name of the legal entity:"IGT and D Computers" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33762480 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych | 15655 | 50.5 | Type of ownership:PropertyLast Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych |
| Name of the legal entity:"Ukrservice Plus" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31473186 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych | 250000 | 50 | Type of ownership:PropertyLast Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych |
| Name of the legal entity:Joint Ukrainian and German Enterprise "Vinorbit" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20111279 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | 264000 | 100 | Type of ownership:PropertyOwner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych |
| Name of the legal entity:"Ayagik" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13340298 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:motherLast Name: StanislavenkoFirst Name:Liudmyla Patronymic:Anatoliivna | 572000 | 11 | Type of ownership:PropertyOwner:motherLast Name:StanislavenkoFirst Name:LiudmylaPatronymic:Anatoliivna |
| Name of the legal entity:"Ayagik" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13340298 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych | 2028000 | 39 | Type of ownership:PropertyLast Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych |
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 owner | Legal entity | Address and contacts of the legal entity |
|---|---|---|
| Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych | Name of the legal entity:"Ayagik" llc Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13340298 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine | Phone number:[Not known] Fax:[Not known] Email:[Not known] Address of legal entity:21021, Vinnytsia region, city Vinnytsia, prospect of youth, house 35-a |
| Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych | Name of the legal entity:"Euro Invest" llc Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35996887 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine | Phone number:[Not known] Fax:[Not known] Email:[Not known] Address of legal entity:21018, Vinnytsia region, city Vinnytsia, street of koryatovich princes, house 189 |
| Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych | Name of the legal entity:"t-invest group" llc Name of the legal entity (in English):"T-INVEST GROUP" LIMITED Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40536398 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine | Phone number:[Not known] Fax:[Not known] Email:[Not known] Address of legal entity:21018, Vinnytsia region, city Vinnytsia, street of koryatovich princes, house 189 |
| Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | Name of the legal entity:"t-invest group" llc Name of the legal entity (in English):"T-INVEST GROUP" LIMITED Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40536398 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine | Phone number:[Not known] Fax:[Not known] Email:[Not known] Address of legal entity:21018, Vinnytsia region, city Vinnytsia, street of koryatovich princes, house 189 |
| Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych | Name of the legal entity:"IGT and D Computers" llc Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33762480 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine | Phone number:[Not known] Fax:[Not known] Email:[Not known] Address of legal entity:21050, Vinnitsa region, city of Vinnytsia, street of the cathedral, house 99-th |
| Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych | Name of the legal entity:"Ukrservice Plus" llc Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31473186 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine | Phone number:[Not known] Fax:[Not known] Email:[Not known] Address of legal entity:21000, Vinnitsa region, city Vinnytsia, cozy street, build. 24 |
| Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | Name of the legal entity:Joint Ukrainian and German Enterprise "Vinorbit" llc Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20111279 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine | Phone number:[Not known] Fax:[Not known] Email:[Not known] Address of legal entity:21009, Vinnytsia region, city of Vinnytsia, 50th anniversary of victory street, house 26, room 16 |
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 section11. 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 revenue | Size (value) | Information about the ownership rights |
|---|---|---|---|
| Source of revenue:A legal entity that is registered in UkraineName:"Ayagik" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13340298 Declarant:Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych | Salary at main job: | 36744 | Type of ownership:PropertyLast Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych |
| Source of revenue:A legal entity that is registered in UkraineName:Donetsk national university of the name of the basil stasCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070803 Declarant:Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych | other: scholarship | 4950 | Type of ownership:PropertyLast Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych |
| Source of revenue:A legal entity that is registered in UkraineName:Vinnytsya directorate of the Ukrainian state postal enterprise "ukrposhta"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20116650 Declarant:Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych | Salary at main job: | 38385 | Type of ownership:PropertyLast Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych |
| Source of revenue:Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych Declarant:Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych | Revenues from entrepreneurship | 319963 | Type of ownership:PropertyLast Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych |
| Source of revenue:A legal entity that is registered in UkraineName:dp "Odessa Sea Commercial Port"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01125666 Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | Salary at main job: | 1137826 | Type of ownership:PropertyOwner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych |
| Source of revenue:A legal entity that is registered in UkraineName:Ukrainian State Enterprise of Posts “Ukrposhta”Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21560045 Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | Salary at main job: | 702163 | Type of ownership:PropertyOwner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych |
| Source of revenue:A legal entity that is registered in UkraineName:PJSC "Bank Mykhailivskiy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38619024 Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | other: other income | 500 | Type of ownership:PropertyOwner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych |
| Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120 Declarant:motherLast Name: StanislavenkoFirst Name:Liudmyla Patronymic:Anatoliivna | Salary at main job: | 44329 | Type of ownership:PropertyOwner:motherLast Name:StanislavenkoFirst Name:LiudmylaPatronymic:Anatoliivna |
| Source of revenue:A legal entity that is registered in UkraineName:"Ayagik" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13340298 Declarant:motherLast Name: StanislavenkoFirst Name:Liudmyla Patronymic:Anatoliivna | Salary at main job: | 46063 | Type of ownership:PropertyOwner:motherLast Name:StanislavenkoFirst Name:LiudmylaPatronymic:Anatoliivna |
| Source of revenue:A legal entity that is registered in UkraineName:Department of Information Activity and Communications of the Regional State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38444900 Declarant:motherLast Name: StanislavenkoFirst Name:Liudmyla Patronymic:Anatoliivna | other: other income | 366 | Type of ownership:PropertyOwner:motherLast Name:StanislavenkoFirst Name:LiudmylaPatronymic:Anatoliivna |
| Source of revenue:A legal entity that is registered in UkraineName:Department of Pension Fund of Ukraine in the City of VinnytsiaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37979905 Declarant:Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych | Pension | 13453 | Type of ownership:PropertyLast Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych |
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 made | Type of asset | Size of asset | Information about the rights to the object |
|---|---|---|---|
| [Not applicable] Last Name: TkachukFirst Name: VitaliiPatronymic:IhorovychTax ID number:[Confidential information] | Cash money | 32000Currency:USD | Type of ownership:PropertyLast Name: TkachukFirst Name: VitaliiPatronymic:IhorovychTax ID number:[Confidential information] |
| [Not applicable] Last Name: TkachukFirst Name: VitaliiPatronymic:IhorovychTax ID number:[Confidential information] | Cash money | 12000Currency:EUR | Type of ownership:PropertyLast Name: TkachukFirst Name: VitaliiPatronymic:IhorovychTax ID number:[Confidential information] |
| [Not applicable] Last Name: TkachukFirst Name: VitaliiPatronymic:IhorovychTax ID number:[Confidential information] | Cash money | 100000Currency:UAH | Type of ownership:PropertyLast Name: TkachukFirst Name: VitaliiPatronymic:IhorovychTax ID number:[Confidential information] |
| [Not applicable] Declarant:motherLast Name: StanislavenkoFirst Name:Liudmyla Patronymic:Anatoliivna | Funds lent to third parties | 25000Currency:USD | Type of ownership:PropertyOwner:motherLast Name:StanislavenkoFirst Name:LiudmylaPatronymic:Anatoliivna |
| [Not applicable] Declarant:motherLast Name: StanislavenkoFirst Name:Liudmyla Patronymic:Anatoliivna | Cash money | 500000Currency:UAH | Type of ownership:PropertyOwner:motherLast Name:StanislavenkoFirst Name:LiudmylaPatronymic:Anatoliivna |
| [Not applicable] Declarant:motherLast Name: StanislavenkoFirst Name:Liudmyla Patronymic:Anatoliivna | Cash money | 160000Currency:USD | Type of ownership:PropertyOwner:motherLast Name:StanislavenkoFirst Name:LiudmylaPatronymic:Anatoliivna |
| [Not applicable] Declarant:motherLast Name: StanislavenkoFirst Name:Liudmyla Patronymic:Anatoliivna | Cash money | 50000Currency:EUR | Type of ownership:PropertyOwner:motherLast Name:StanislavenkoFirst Name:LiudmylaPatronymic:Anatoliivna |
| [Not applicable] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | Cash money | 400000Currency:USD | Type of ownership:PropertyOwner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych |
| [Not applicable] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | Cash money | 180000Currency:EUR | Type of ownership:PropertyOwner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych |
| [Not applicable] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | Cash money | 2150000Currency:UAH | Type of ownership:PropertyOwner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych |
| [Not applicable] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | Funds lent to third parties | 580000Currency:USD | Type of ownership:PropertyOwner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych |
| [Not applicable] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:Vitaliiovych | Funds lent to third parties | 6000000Currency:UAH | Type of ownership:PropertyOwner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych |
| [Not applicable] Declarant:motherLast Name: StanislavenkoFirst Name:Liudmyla Patronymic:Anatoliivna | Funds lent to third parties | 400000Currency:UAH | Type of ownership:PropertyOwner:motherLast Name:StanislavenkoFirst Name:LiudmylaPatronymic:Anatoliivna |
| [Not applicable] Last Name: TkachukFirst Name: VitaliiPatronymic:IhorovychTax ID number:[Confidential information] | Funds lent to third parties | 400000Currency:UAH | Type of ownership:PropertyLast Name: TkachukFirst Name: VitaliiPatronymic:IhorovychTax ID number:[Confidential information] |
| [Not applicable] Last Name: TkachukFirst Name: VitaliiPatronymic:IhorovychTax ID number:[Confidential information] | Funds lent to third parties | 20000Currency:USD | Type of ownership:PropertyLast Name: TkachukFirst Name: VitaliiPatronymic:IhorovychTax ID number:[Confidential information] |
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).
The declarant or his family members have no objects for declaration in this section14. 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.
| Type of transaction, which caused the expense | The country in which the expenses were incurred | Size: |
|---|---|---|
| Othercharitable contribution Subject of transaction:Intangible assetscharity | Ukraine | 70000 |
| Information about another transaction |
|---|
| no data available |
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 section16. 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 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 sectionDocument signed:
TKACHUK VITALII IHOROVYCH