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Contents
Peculiarities
Over UAH 5 million in cash
Amount of monetary assets (section 12) of the declarant and family, the type of asset "cash" exceeds 5 million. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
Has luxury cars
The declaration indicates the vehicle (section 6), the year of issue of which is more than 2011 (or the year of issue is not specified), the make and model of which is in the following list.
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
2017, Annual
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Type/Year
Annual, 2017
Position
Mukachevo city mayor
Submitted
March 24, 2018, 10:46 a.m.
Income from contracts of companies:
514 508,01 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2019 1 3 832,40 UAH
2018 1 9 997,75 UAH
2017 1 14 425,36 UAH
2016 3 486 252,50 UAH
Company
Number of procurement biddings won
Amount, UAH

1.   Type of declaration and the reporting period

2017

2.1.   Information about the declarant

Baloha
Andrii
Viktorovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Mukacheve / Zakarpatska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:
Ukraine
[Confidential information]
Mukacheve / Zakarpatska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Mukachevo City Council

Mukachevo city mayor

Category of the official position (if applicable):
Position in local government
third category

An official of local self-government, whose position falls into first to third categories

Yes

2.2.  Information about the declarant's family members

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

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: BalohaFirst Name:Andrii Patronymic:AndriiovychDate 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:Plot of land Date of right acquisition:24.12.2013 Total area (m2): 1104 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]1500033827Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:33,33Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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, %:33,34Owner:Citizen of UkraineLast Name:BalohaFirst Name:OksanaPatronymic:AnatoliivnaDate 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:24.12.2013 Total area (m2): 4996 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]2700016487Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:33,33Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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, %:33,34Owner:Citizen of UkraineLast Name:BalohaFirst Name:OksanaPatronymic:AnatoliivnaDate 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:24.12.2013 Total area (m2): 5000 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]600016500Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:33,33Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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, %:33,34Owner:Citizen of UkraineLast Name:BalohaFirst Name:OksanaPatronymic:AnatoliivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Otherfish farming Date of right acquisition:22.03.2012 Total area (m2): 500,81 Registration number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]182500[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:22.03.2012 Total area (m2): 1500 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]4755047505Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:apartment Date of right acquisition:22.10.2014 Total area (m2): 56,60 Registration number:[Confidential information]Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Uzhhorod / Zakarpatska oblast / Ukraina Address:[Confidential information]149500153726Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Type of object:Garden (cottage) house Date of right acquisition:19.08.2016 Total area (m2): 195,10 Registration number:[Confidential information]Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Dyida / Berehivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]374223374223Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Type of object:Plot of land Date of right acquisition:19.08.2016 Total area (m2): 218 Cadastral number:[Confidential information]Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Dyida / Berehivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]1249812498Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Type of object:Othera dwelling house with outbuildings and buildings Date of right acquisition:31.12.2016 Total area (m2): 470,50 Registration number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Mukacheve / Zakarpatska oblast / Ukraina Address:[Confidential information]18830001883000Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:31.12.2016 Total area (m2): 1406 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Mukacheve / Zakarpatska oblast / Ukraina Address:[Confidential information]7400073576Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:31.12.2016 Total area (m2): 1000 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Mukacheve / Zakarpatska oblast / Ukraina Address:[Confidential information]137000137000Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:01.12.2016 Total area (m2): 3174 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:RentInterest rate, %:[Not applicable]Owner:A legal entity that is registered in UkraineName:Chinadiyiv settlement council of Mukacheve district of the Transcarpathian regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04350719
Type of object:Plot of land Date of right acquisition:26.12.2016 Total area (m2): 11838 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Lavky / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:RentInterest rate, %:[Not applicable]Owner:A legal entity that is registered in UkraineName:Lavkiv village council of Mukacheve district of Transcarpathian regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04350576
Type of object:Otherintegral property complex Date of right acquisition:29.04.2016 Total area (m2): 1073,60 Registration number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Lavky / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]490000[Not applicable]Type of ownership:Joint ownershipInterest rate, %:50Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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:29.04.2016 Total area (m2): 22313 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Lavky / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]20000108709Type of ownership:Joint ownershipInterest rate, %:50Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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 has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

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

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

5.   Valuable movable property (other than vehicles)

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

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

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

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

6.   Valuable movable property - vehicles

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

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:26.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:LAND ROVER Model:DEFENDER 110 2.4 TD Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Passenger car Date of right acquisition:15.06.2013 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:AUDI Model:A8 Year of manufacture:2011 585088Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Othertrailer car Date of right acquisition:30.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:ave Model:pgmf8304 Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Othertrailer car Date of right acquisition:30.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:ave Model:pgmf8304 Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Passenger car Date of right acquisition:17.12.2015 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:MERCEDES-BENZ Model:S350 4MATIC Year of manufacture:2015 2896966Type of ownership:RentOwner:A legal entity that is registered in UkraineName:"Rusiniya" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33537974
Type of object:Passenger car Date of right acquisition:28.10.2016 Tax ID number:[Confidential information] Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaMake:Mercedes-Benz Model:E 220 d 4M Year of manufacture:2016 1723540Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

7.   Securities

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

8.   Corporate rights

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

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"Mukachyv Institute of Furniture" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna455000050Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:LLC Greenver Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39139697 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna150000010Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna25000025Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:"Market Retail" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna3500035Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

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

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

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Mukachyv Institute of Furniture" llc Name of the legal entity (in English):MIM LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313122541 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukachevo city, Reunification street, 20 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Technotrade" llc Name of the legal entity (in English):TEKHNOTRADE LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32617084 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154480 Fax:[Not known] Email:[Not known] Address of legal entity:89600, the Transcarpathian region, the city of Mukacheve, the street and. Franc, 132 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Name of the legal entity (in English):STAROVINNI ZAMOK LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, city Mukacheve, street. valenberga 36 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Market Retail" llc Name of the legal entity (in English):MARKET RETAIL LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukacheve city, Wallenberga Raul street, 36 

10.   Intangible assets

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

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

11.   Revenues, including gifts

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

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

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

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Executive Committee of Mukacheve City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053743 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSalary at main job:301148Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:"Mukachyv Institute of Furniture" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaSalary at main job:75600Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaRevenues from entrepreneurship3003141Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Mukacheve city government of social protection of populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03192980 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaOther: monthly one-time help at the birth of the 1st child10320Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:"Market Retail" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends1400000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property762500Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property19271Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property45000Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:LLC Starovynnyi Zamok (Ancient Castle)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends200000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

12.   Cash assets

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

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

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaFunds placed in bank accounts21715Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
[Not applicable] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]Cash money675625Currency:EURType of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCash money17400000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

13.   Financial obligations

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

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

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Received loans Date of occurrence:02.12.2014 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCitizen of UkraineLast Name:LylykFirst Name:IvanPatronymic:Ivanovych[confidential information] [confidential information] [confidential information] [confidential information]Size:30000000Currency:UAH
Type of obligation:Received loans Date of occurrence:30.12.2014 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSize:10000000Currency:UAH

14.   Expenses and transactions of the declarant

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

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

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyother real estatea dwelling house with outbuildings and buildings 

15.    The concurrent job of the declarant

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

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

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

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

16.  Membership of the declarant in organizations and their bodies

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

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

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

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

The 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:

BALOHA ANDRII VIKTOROVYCH

2.1.   Information about the declarant

Baloha
Andrii
Viktorovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Mukacheve / Zakarpatska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:
Ukraine
[Confidential information]
Mukacheve / Zakarpatska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Mukachevo City Council

Mukachevo city mayor

Category of the official position (if applicable):
Position in local government
third category

An official of local self-government, whose position falls into first to third categories

Yes

2.2.  Information about the declarant's family members

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

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: BalohaFirst Name:Andrii Patronymic:AndriiovychDate 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:Plot of land Date of right acquisition:24.12.2013 Total area (m2): 1104 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]1500033827Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:33,33Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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, %:33,34Owner:Citizen of UkraineLast Name:BalohaFirst Name:OksanaPatronymic:AnatoliivnaDate 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:24.12.2013 Total area (m2): 4996 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]2700016487Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:33,33Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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, %:33,34Owner:Citizen of UkraineLast Name:BalohaFirst Name:OksanaPatronymic:AnatoliivnaDate 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:24.12.2013 Total area (m2): 5000 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]600016500Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:33,33Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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, %:33,34Owner:Citizen of UkraineLast Name:BalohaFirst Name:OksanaPatronymic:AnatoliivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Otherfish farming Date of right acquisition:22.03.2012 Total area (m2): 500,81 Registration number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]182500[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:22.03.2012 Total area (m2): 1500 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]4755047505Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:apartment Date of right acquisition:22.10.2014 Total area (m2): 56,60 Registration number:[Confidential information]Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Uzhhorod / Zakarpatska oblast / Ukraina Address:[Confidential information]149500153726Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Type of object:Garden (cottage) house Date of right acquisition:19.08.2016 Total area (m2): 195,10 Registration number:[Confidential information]Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Dyida / Berehivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]374223374223Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Type of object:Plot of land Date of right acquisition:19.08.2016 Total area (m2): 218 Cadastral number:[Confidential information]Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Dyida / Berehivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]1249812498Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Type of object:Othera dwelling house with outbuildings and buildings Date of right acquisition:31.12.2016 Total area (m2): 470,50 Registration number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Mukacheve / Zakarpatska oblast / Ukraina Address:[Confidential information]18830001883000Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:31.12.2016 Total area (m2): 1406 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Mukacheve / Zakarpatska oblast / Ukraina Address:[Confidential information]7400073576Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:31.12.2016 Total area (m2): 1000 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Mukacheve / Zakarpatska oblast / Ukraina Address:[Confidential information]137000137000Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:01.12.2016 Total area (m2): 3174 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:RentInterest rate, %:[Not applicable]Owner:A legal entity that is registered in UkraineName:Chinadiyiv settlement council of Mukacheve district of the Transcarpathian regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04350719
Type of object:Plot of land Date of right acquisition:26.12.2016 Total area (m2): 11838 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Lavky / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:RentInterest rate, %:[Not applicable]Owner:A legal entity that is registered in UkraineName:Lavkiv village council of Mukacheve district of Transcarpathian regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04350576
Type of object:Otherintegral property complex Date of right acquisition:29.04.2016 Total area (m2): 1073,60 Registration number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Lavky / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]490000[Not applicable]Type of ownership:Joint ownershipInterest rate, %:50Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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:29.04.2016 Total area (m2): 22313 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Lavky / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]20000108709Type of ownership:Joint ownershipInterest rate, %:50Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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 has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

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

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

5.   Valuable movable property (other than vehicles)

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

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

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

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

6.   Valuable movable property - vehicles

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

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:26.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:LAND ROVER Model:DEFENDER 110 2.4 TD Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Passenger car Date of right acquisition:15.06.2013 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:AUDI Model:A8 Year of manufacture:2011 585088Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Othertrailer car Date of right acquisition:30.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:ave Model:pgmf8304 Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Othertrailer car Date of right acquisition:30.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:ave Model:pgmf8304 Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Passenger car Date of right acquisition:17.12.2015 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:MERCEDES-BENZ Model:S350 4MATIC Year of manufacture:2015 2896966Type of ownership:RentOwner:A legal entity that is registered in UkraineName:"Rusiniya" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33537974
Type of object:Passenger car Date of right acquisition:28.10.2016 Tax ID number:[Confidential information] Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaMake:Mercedes-Benz Model:E 220 d 4M Year of manufacture:2016 1723540Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

7.   Securities

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

8.   Corporate rights

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

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"Mukachyv Institute of Furniture" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna455000050Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:LLC Greenver Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39139697 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna150000010Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna25000025Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:"Market Retail" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna3500035Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

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

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

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Mukachyv Institute of Furniture" llc Name of the legal entity (in English):MIM LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313122541 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukachevo city, Reunification street, 20 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Technotrade" llc Name of the legal entity (in English):TEKHNOTRADE LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32617084 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154480 Fax:[Not known] Email:[Not known] Address of legal entity:89600, the Transcarpathian region, the city of Mukacheve, the street and. Franc, 132 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Name of the legal entity (in English):STAROVINNI ZAMOK LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, city Mukacheve, street. valenberga 36 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Market Retail" llc Name of the legal entity (in English):MARKET RETAIL LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukacheve city, Wallenberga Raul street, 36 

10.   Intangible assets

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

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

11.   Revenues, including gifts

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

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

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

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Executive Committee of Mukacheve City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053743 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSalary at main job:301148Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:"Mukachyv Institute of Furniture" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaSalary at main job:75600Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaRevenues from entrepreneurship3003141Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Mukacheve city government of social protection of populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03192980 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaOther: monthly one-time help at the birth of the 1st child10320Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:"Market Retail" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends1400000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property762500Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property19271Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property45000Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:LLC Starovynnyi Zamok (Ancient Castle)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends200000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

12.   Cash assets

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

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

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaFunds placed in bank accounts21715Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
[Not applicable] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]Cash money675625Currency:EURType of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCash money17400000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

13.   Financial obligations

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

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

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Received loans Date of occurrence:02.12.2014 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCitizen of UkraineLast Name:LylykFirst Name:IvanPatronymic:Ivanovych[confidential information] [confidential information] [confidential information] [confidential information]Size:30000000Currency:UAH
Type of obligation:Received loans Date of occurrence:30.12.2014 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSize:10000000Currency:UAH

14.   Expenses and transactions of the declarant

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

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

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyother real estatea dwelling house with outbuildings and buildings 

15.    The concurrent job of the declarant

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

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

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

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

16.  Membership of the declarant in organizations and their bodies

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

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

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

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

The 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:

BALOHA ANDRII VIKTOROVYCH

2.2.  Information about the declarant's family members

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

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: BalohaFirst Name:Andrii Patronymic:AndriiovychDate 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:Plot of land Date of right acquisition:24.12.2013 Total area (m2): 1104 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]1500033827Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:33,33Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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, %:33,34Owner:Citizen of UkraineLast Name:BalohaFirst Name:OksanaPatronymic:AnatoliivnaDate 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:24.12.2013 Total area (m2): 4996 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]2700016487Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:33,33Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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, %:33,34Owner:Citizen of UkraineLast Name:BalohaFirst Name:OksanaPatronymic:AnatoliivnaDate 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:24.12.2013 Total area (m2): 5000 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]600016500Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:33,33Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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, %:33,34Owner:Citizen of UkraineLast Name:BalohaFirst Name:OksanaPatronymic:AnatoliivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Otherfish farming Date of right acquisition:22.03.2012 Total area (m2): 500,81 Registration number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]182500[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:22.03.2012 Total area (m2): 1500 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]4755047505Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:apartment Date of right acquisition:22.10.2014 Total area (m2): 56,60 Registration number:[Confidential information]Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Uzhhorod / Zakarpatska oblast / Ukraina Address:[Confidential information]149500153726Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Type of object:Garden (cottage) house Date of right acquisition:19.08.2016 Total area (m2): 195,10 Registration number:[Confidential information]Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Dyida / Berehivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]374223374223Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Type of object:Plot of land Date of right acquisition:19.08.2016 Total area (m2): 218 Cadastral number:[Confidential information]Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Dyida / Berehivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]1249812498Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Type of object:Othera dwelling house with outbuildings and buildings Date of right acquisition:31.12.2016 Total area (m2): 470,50 Registration number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Mukacheve / Zakarpatska oblast / Ukraina Address:[Confidential information]18830001883000Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:31.12.2016 Total area (m2): 1406 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Mukacheve / Zakarpatska oblast / Ukraina Address:[Confidential information]7400073576Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:31.12.2016 Total area (m2): 1000 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Mukacheve / Zakarpatska oblast / Ukraina Address:[Confidential information]137000137000Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:01.12.2016 Total area (m2): 3174 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:RentInterest rate, %:[Not applicable]Owner:A legal entity that is registered in UkraineName:Chinadiyiv settlement council of Mukacheve district of the Transcarpathian regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04350719
Type of object:Plot of land Date of right acquisition:26.12.2016 Total area (m2): 11838 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Lavky / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:RentInterest rate, %:[Not applicable]Owner:A legal entity that is registered in UkraineName:Lavkiv village council of Mukacheve district of Transcarpathian regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04350576
Type of object:Otherintegral property complex Date of right acquisition:29.04.2016 Total area (m2): 1073,60 Registration number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Lavky / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]490000[Not applicable]Type of ownership:Joint ownershipInterest rate, %:50Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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:29.04.2016 Total area (m2): 22313 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Lavky / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]20000108709Type of ownership:Joint ownershipInterest rate, %:50Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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 has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

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

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

5.   Valuable movable property (other than vehicles)

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

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

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

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

6.   Valuable movable property - vehicles

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

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:26.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:LAND ROVER Model:DEFENDER 110 2.4 TD Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Passenger car Date of right acquisition:15.06.2013 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:AUDI Model:A8 Year of manufacture:2011 585088Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Othertrailer car Date of right acquisition:30.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:ave Model:pgmf8304 Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Othertrailer car Date of right acquisition:30.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:ave Model:pgmf8304 Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Passenger car Date of right acquisition:17.12.2015 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:MERCEDES-BENZ Model:S350 4MATIC Year of manufacture:2015 2896966Type of ownership:RentOwner:A legal entity that is registered in UkraineName:"Rusiniya" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33537974
Type of object:Passenger car Date of right acquisition:28.10.2016 Tax ID number:[Confidential information] Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaMake:Mercedes-Benz Model:E 220 d 4M Year of manufacture:2016 1723540Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

7.   Securities

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

8.   Corporate rights

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

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"Mukachyv Institute of Furniture" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna455000050Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:LLC Greenver Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39139697 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna150000010Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna25000025Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:"Market Retail" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna3500035Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

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

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

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Mukachyv Institute of Furniture" llc Name of the legal entity (in English):MIM LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313122541 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukachevo city, Reunification street, 20 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Technotrade" llc Name of the legal entity (in English):TEKHNOTRADE LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32617084 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154480 Fax:[Not known] Email:[Not known] Address of legal entity:89600, the Transcarpathian region, the city of Mukacheve, the street and. Franc, 132 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Name of the legal entity (in English):STAROVINNI ZAMOK LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, city Mukacheve, street. valenberga 36 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Market Retail" llc Name of the legal entity (in English):MARKET RETAIL LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukacheve city, Wallenberga Raul street, 36 

10.   Intangible assets

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

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

11.   Revenues, including gifts

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

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

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

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Executive Committee of Mukacheve City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053743 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSalary at main job:301148Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:"Mukachyv Institute of Furniture" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaSalary at main job:75600Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaRevenues from entrepreneurship3003141Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Mukacheve city government of social protection of populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03192980 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaOther: monthly one-time help at the birth of the 1st child10320Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:"Market Retail" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends1400000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property762500Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property19271Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property45000Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:LLC Starovynnyi Zamok (Ancient Castle)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends200000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

12.   Cash assets

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

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

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaFunds placed in bank accounts21715Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
[Not applicable] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]Cash money675625Currency:EURType of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCash money17400000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

13.   Financial obligations

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

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

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Received loans Date of occurrence:02.12.2014 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCitizen of UkraineLast Name:LylykFirst Name:IvanPatronymic:Ivanovych[confidential information] [confidential information] [confidential information] [confidential information]Size:30000000Currency:UAH
Type of obligation:Received loans Date of occurrence:30.12.2014 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSize:10000000Currency:UAH

14.   Expenses and transactions of the declarant

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

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

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyother real estatea dwelling house with outbuildings and buildings 

15.    The concurrent job of the declarant

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

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

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

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

16.  Membership of the declarant in organizations and their bodies

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

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

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

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

The 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:

BALOHA ANDRII VIKTOROVYCH

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

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: BalohaFirst Name:Andrii Patronymic:AndriiovychDate 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:Plot of land Date of right acquisition:24.12.2013 Total area (m2): 1104 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]1500033827Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:33,33Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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, %:33,34Owner:Citizen of UkraineLast Name:BalohaFirst Name:OksanaPatronymic:AnatoliivnaDate 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:24.12.2013 Total area (m2): 4996 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]2700016487Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:33,33Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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, %:33,34Owner:Citizen of UkraineLast Name:BalohaFirst Name:OksanaPatronymic:AnatoliivnaDate 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:24.12.2013 Total area (m2): 5000 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]600016500Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:33,33Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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, %:33,34Owner:Citizen of UkraineLast Name:BalohaFirst Name:OksanaPatronymic:AnatoliivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Otherfish farming Date of right acquisition:22.03.2012 Total area (m2): 500,81 Registration number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]182500[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:22.03.2012 Total area (m2): 1500 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]4755047505Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:apartment Date of right acquisition:22.10.2014 Total area (m2): 56,60 Registration number:[Confidential information]Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Uzhhorod / Zakarpatska oblast / Ukraina Address:[Confidential information]149500153726Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Type of object:Garden (cottage) house Date of right acquisition:19.08.2016 Total area (m2): 195,10 Registration number:[Confidential information]Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Dyida / Berehivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]374223374223Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Type of object:Plot of land Date of right acquisition:19.08.2016 Total area (m2): 218 Cadastral number:[Confidential information]Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Dyida / Berehivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]1249812498Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Type of object:Othera dwelling house with outbuildings and buildings Date of right acquisition:31.12.2016 Total area (m2): 470,50 Registration number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Mukacheve / Zakarpatska oblast / Ukraina Address:[Confidential information]18830001883000Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:31.12.2016 Total area (m2): 1406 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Mukacheve / Zakarpatska oblast / Ukraina Address:[Confidential information]7400073576Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:31.12.2016 Total area (m2): 1000 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Mukacheve / Zakarpatska oblast / Ukraina Address:[Confidential information]137000137000Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:01.12.2016 Total area (m2): 3174 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:RentInterest rate, %:[Not applicable]Owner:A legal entity that is registered in UkraineName:Chinadiyiv settlement council of Mukacheve district of the Transcarpathian regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04350719
Type of object:Plot of land Date of right acquisition:26.12.2016 Total area (m2): 11838 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Lavky / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:RentInterest rate, %:[Not applicable]Owner:A legal entity that is registered in UkraineName:Lavkiv village council of Mukacheve district of Transcarpathian regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04350576
Type of object:Otherintegral property complex Date of right acquisition:29.04.2016 Total area (m2): 1073,60 Registration number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Lavky / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]490000[Not applicable]Type of ownership:Joint ownershipInterest rate, %:50Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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:29.04.2016 Total area (m2): 22313 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Lavky / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]20000108709Type of ownership:Joint ownershipInterest rate, %:50Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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 has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

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

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

5.   Valuable movable property (other than vehicles)

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

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

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

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

6.   Valuable movable property - vehicles

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

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:26.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:LAND ROVER Model:DEFENDER 110 2.4 TD Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Passenger car Date of right acquisition:15.06.2013 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:AUDI Model:A8 Year of manufacture:2011 585088Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Othertrailer car Date of right acquisition:30.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:ave Model:pgmf8304 Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Othertrailer car Date of right acquisition:30.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:ave Model:pgmf8304 Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Passenger car Date of right acquisition:17.12.2015 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:MERCEDES-BENZ Model:S350 4MATIC Year of manufacture:2015 2896966Type of ownership:RentOwner:A legal entity that is registered in UkraineName:"Rusiniya" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33537974
Type of object:Passenger car Date of right acquisition:28.10.2016 Tax ID number:[Confidential information] Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaMake:Mercedes-Benz Model:E 220 d 4M Year of manufacture:2016 1723540Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

7.   Securities

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

8.   Corporate rights

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

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"Mukachyv Institute of Furniture" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna455000050Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:LLC Greenver Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39139697 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna150000010Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna25000025Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:"Market Retail" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna3500035Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

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

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

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Mukachyv Institute of Furniture" llc Name of the legal entity (in English):MIM LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313122541 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukachevo city, Reunification street, 20 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Technotrade" llc Name of the legal entity (in English):TEKHNOTRADE LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32617084 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154480 Fax:[Not known] Email:[Not known] Address of legal entity:89600, the Transcarpathian region, the city of Mukacheve, the street and. Franc, 132 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Name of the legal entity (in English):STAROVINNI ZAMOK LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, city Mukacheve, street. valenberga 36 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Market Retail" llc Name of the legal entity (in English):MARKET RETAIL LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukacheve city, Wallenberga Raul street, 36 

10.   Intangible assets

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

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

11.   Revenues, including gifts

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

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

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

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Executive Committee of Mukacheve City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053743 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSalary at main job:301148Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:"Mukachyv Institute of Furniture" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaSalary at main job:75600Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaRevenues from entrepreneurship3003141Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Mukacheve city government of social protection of populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03192980 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaOther: monthly one-time help at the birth of the 1st child10320Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:"Market Retail" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends1400000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property762500Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property19271Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property45000Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:LLC Starovynnyi Zamok (Ancient Castle)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends200000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

12.   Cash assets

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

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

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaFunds placed in bank accounts21715Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
[Not applicable] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]Cash money675625Currency:EURType of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCash money17400000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

13.   Financial obligations

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

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

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Received loans Date of occurrence:02.12.2014 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCitizen of UkraineLast Name:LylykFirst Name:IvanPatronymic:Ivanovych[confidential information] [confidential information] [confidential information] [confidential information]Size:30000000Currency:UAH
Type of obligation:Received loans Date of occurrence:30.12.2014 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSize:10000000Currency:UAH

14.   Expenses and transactions of the declarant

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

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

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyother real estatea dwelling house with outbuildings and buildings 

15.    The concurrent job of the declarant

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

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

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

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

16.  Membership of the declarant in organizations and their bodies

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

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

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

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

The 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:

BALOHA ANDRII VIKTOROVYCH

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: BalohaFirst Name:Andrii Patronymic:AndriiovychDate 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:Plot of land Date of right acquisition:24.12.2013 Total area (m2): 1104 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]1500033827Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:33,33Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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, %:33,34Owner:Citizen of UkraineLast Name:BalohaFirst Name:OksanaPatronymic:AnatoliivnaDate 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:24.12.2013 Total area (m2): 4996 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]2700016487Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:33,33Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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, %:33,34Owner:Citizen of UkraineLast Name:BalohaFirst Name:OksanaPatronymic:AnatoliivnaDate 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:24.12.2013 Total area (m2): 5000 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]600016500Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:33,33Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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, %:33,34Owner:Citizen of UkraineLast Name:BalohaFirst Name:OksanaPatronymic:AnatoliivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Otherfish farming Date of right acquisition:22.03.2012 Total area (m2): 500,81 Registration number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]182500[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:22.03.2012 Total area (m2): 1500 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]4755047505Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:apartment Date of right acquisition:22.10.2014 Total area (m2): 56,60 Registration number:[Confidential information]Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Uzhhorod / Zakarpatska oblast / Ukraina Address:[Confidential information]149500153726Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Type of object:Garden (cottage) house Date of right acquisition:19.08.2016 Total area (m2): 195,10 Registration number:[Confidential information]Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Dyida / Berehivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]374223374223Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Type of object:Plot of land Date of right acquisition:19.08.2016 Total area (m2): 218 Cadastral number:[Confidential information]Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Dyida / Berehivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]1249812498Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Type of object:Othera dwelling house with outbuildings and buildings Date of right acquisition:31.12.2016 Total area (m2): 470,50 Registration number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Mukacheve / Zakarpatska oblast / Ukraina Address:[Confidential information]18830001883000Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:31.12.2016 Total area (m2): 1406 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Mukacheve / Zakarpatska oblast / Ukraina Address:[Confidential information]7400073576Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:31.12.2016 Total area (m2): 1000 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Mukacheve / Zakarpatska oblast / Ukraina Address:[Confidential information]137000137000Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:01.12.2016 Total area (m2): 3174 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:RentInterest rate, %:[Not applicable]Owner:A legal entity that is registered in UkraineName:Chinadiyiv settlement council of Mukacheve district of the Transcarpathian regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04350719
Type of object:Plot of land Date of right acquisition:26.12.2016 Total area (m2): 11838 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Lavky / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:RentInterest rate, %:[Not applicable]Owner:A legal entity that is registered in UkraineName:Lavkiv village council of Mukacheve district of Transcarpathian regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04350576
Type of object:Otherintegral property complex Date of right acquisition:29.04.2016 Total area (m2): 1073,60 Registration number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Lavky / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]490000[Not applicable]Type of ownership:Joint ownershipInterest rate, %:50Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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:29.04.2016 Total area (m2): 22313 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Lavky / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]20000108709Type of ownership:Joint ownershipInterest rate, %:50Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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 has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

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

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

5.   Valuable movable property (other than vehicles)

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

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

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

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

6.   Valuable movable property - vehicles

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

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:26.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:LAND ROVER Model:DEFENDER 110 2.4 TD Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Passenger car Date of right acquisition:15.06.2013 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:AUDI Model:A8 Year of manufacture:2011 585088Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Othertrailer car Date of right acquisition:30.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:ave Model:pgmf8304 Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Othertrailer car Date of right acquisition:30.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:ave Model:pgmf8304 Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Passenger car Date of right acquisition:17.12.2015 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:MERCEDES-BENZ Model:S350 4MATIC Year of manufacture:2015 2896966Type of ownership:RentOwner:A legal entity that is registered in UkraineName:"Rusiniya" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33537974
Type of object:Passenger car Date of right acquisition:28.10.2016 Tax ID number:[Confidential information] Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaMake:Mercedes-Benz Model:E 220 d 4M Year of manufacture:2016 1723540Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

7.   Securities

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

8.   Corporate rights

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

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"Mukachyv Institute of Furniture" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna455000050Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:LLC Greenver Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39139697 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna150000010Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna25000025Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:"Market Retail" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna3500035Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

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

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

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Mukachyv Institute of Furniture" llc Name of the legal entity (in English):MIM LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313122541 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukachevo city, Reunification street, 20 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Technotrade" llc Name of the legal entity (in English):TEKHNOTRADE LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32617084 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154480 Fax:[Not known] Email:[Not known] Address of legal entity:89600, the Transcarpathian region, the city of Mukacheve, the street and. Franc, 132 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Name of the legal entity (in English):STAROVINNI ZAMOK LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, city Mukacheve, street. valenberga 36 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Market Retail" llc Name of the legal entity (in English):MARKET RETAIL LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukacheve city, Wallenberga Raul street, 36 

10.   Intangible assets

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

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

11.   Revenues, including gifts

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

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

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

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Executive Committee of Mukacheve City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053743 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSalary at main job:301148Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:"Mukachyv Institute of Furniture" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaSalary at main job:75600Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaRevenues from entrepreneurship3003141Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Mukacheve city government of social protection of populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03192980 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaOther: monthly one-time help at the birth of the 1st child10320Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:"Market Retail" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends1400000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property762500Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property19271Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property45000Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:LLC Starovynnyi Zamok (Ancient Castle)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends200000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

12.   Cash assets

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

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

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaFunds placed in bank accounts21715Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
[Not applicable] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]Cash money675625Currency:EURType of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCash money17400000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

13.   Financial obligations

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

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

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Received loans Date of occurrence:02.12.2014 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCitizen of UkraineLast Name:LylykFirst Name:IvanPatronymic:Ivanovych[confidential information] [confidential information] [confidential information] [confidential information]Size:30000000Currency:UAH
Type of obligation:Received loans Date of occurrence:30.12.2014 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSize:10000000Currency:UAH

14.   Expenses and transactions of the declarant

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

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

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyother real estatea dwelling house with outbuildings and buildings 

15.    The concurrent job of the declarant

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

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

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

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

16.  Membership of the declarant in organizations and their bodies

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

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

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

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

The 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:

BALOHA ANDRII VIKTOROVYCH

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:Plot of land Date of right acquisition:24.12.2013 Total area (m2): 1104 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]1500033827Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:33,33Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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, %:33,34Owner:Citizen of UkraineLast Name:BalohaFirst Name:OksanaPatronymic:AnatoliivnaDate 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:24.12.2013 Total area (m2): 4996 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]2700016487Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:33,33Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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, %:33,34Owner:Citizen of UkraineLast Name:BalohaFirst Name:OksanaPatronymic:AnatoliivnaDate 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:24.12.2013 Total area (m2): 5000 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]600016500Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:33,33Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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, %:33,34Owner:Citizen of UkraineLast Name:BalohaFirst Name:OksanaPatronymic:AnatoliivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Otherfish farming Date of right acquisition:22.03.2012 Total area (m2): 500,81 Registration number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]182500[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:22.03.2012 Total area (m2): 1500 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]4755047505Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:apartment Date of right acquisition:22.10.2014 Total area (m2): 56,60 Registration number:[Confidential information]Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Uzhhorod / Zakarpatska oblast / Ukraina Address:[Confidential information]149500153726Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Type of object:Garden (cottage) house Date of right acquisition:19.08.2016 Total area (m2): 195,10 Registration number:[Confidential information]Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Dyida / Berehivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]374223374223Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Type of object:Plot of land Date of right acquisition:19.08.2016 Total area (m2): 218 Cadastral number:[Confidential information]Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Dyida / Berehivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]1249812498Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Type of object:Othera dwelling house with outbuildings and buildings Date of right acquisition:31.12.2016 Total area (m2): 470,50 Registration number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Mukacheve / Zakarpatska oblast / Ukraina Address:[Confidential information]18830001883000Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:31.12.2016 Total area (m2): 1406 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Mukacheve / Zakarpatska oblast / Ukraina Address:[Confidential information]7400073576Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:31.12.2016 Total area (m2): 1000 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Mukacheve / Zakarpatska oblast / Ukraina Address:[Confidential information]137000137000Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:01.12.2016 Total area (m2): 3174 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:RentInterest rate, %:[Not applicable]Owner:A legal entity that is registered in UkraineName:Chinadiyiv settlement council of Mukacheve district of the Transcarpathian regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04350719
Type of object:Plot of land Date of right acquisition:26.12.2016 Total area (m2): 11838 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Lavky / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:RentInterest rate, %:[Not applicable]Owner:A legal entity that is registered in UkraineName:Lavkiv village council of Mukacheve district of Transcarpathian regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04350576
Type of object:Otherintegral property complex Date of right acquisition:29.04.2016 Total area (m2): 1073,60 Registration number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Lavky / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]490000[Not applicable]Type of ownership:Joint ownershipInterest rate, %:50Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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:29.04.2016 Total area (m2): 22313 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Lavky / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]20000108709Type of ownership:Joint ownershipInterest rate, %:50Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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 has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

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

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

5.   Valuable movable property (other than vehicles)

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

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

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

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

6.   Valuable movable property - vehicles

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

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:26.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:LAND ROVER Model:DEFENDER 110 2.4 TD Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Passenger car Date of right acquisition:15.06.2013 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:AUDI Model:A8 Year of manufacture:2011 585088Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Othertrailer car Date of right acquisition:30.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:ave Model:pgmf8304 Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Othertrailer car Date of right acquisition:30.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:ave Model:pgmf8304 Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Passenger car Date of right acquisition:17.12.2015 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:MERCEDES-BENZ Model:S350 4MATIC Year of manufacture:2015 2896966Type of ownership:RentOwner:A legal entity that is registered in UkraineName:"Rusiniya" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33537974
Type of object:Passenger car Date of right acquisition:28.10.2016 Tax ID number:[Confidential information] Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaMake:Mercedes-Benz Model:E 220 d 4M Year of manufacture:2016 1723540Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

7.   Securities

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

8.   Corporate rights

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

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"Mukachyv Institute of Furniture" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna455000050Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:LLC Greenver Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39139697 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna150000010Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna25000025Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:"Market Retail" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna3500035Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

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

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

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Mukachyv Institute of Furniture" llc Name of the legal entity (in English):MIM LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313122541 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukachevo city, Reunification street, 20 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Technotrade" llc Name of the legal entity (in English):TEKHNOTRADE LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32617084 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154480 Fax:[Not known] Email:[Not known] Address of legal entity:89600, the Transcarpathian region, the city of Mukacheve, the street and. Franc, 132 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Name of the legal entity (in English):STAROVINNI ZAMOK LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, city Mukacheve, street. valenberga 36 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Market Retail" llc Name of the legal entity (in English):MARKET RETAIL LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukacheve city, Wallenberga Raul street, 36 

10.   Intangible assets

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

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

11.   Revenues, including gifts

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

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

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

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Executive Committee of Mukacheve City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053743 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSalary at main job:301148Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:"Mukachyv Institute of Furniture" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaSalary at main job:75600Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaRevenues from entrepreneurship3003141Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Mukacheve city government of social protection of populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03192980 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaOther: monthly one-time help at the birth of the 1st child10320Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:"Market Retail" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends1400000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property762500Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property19271Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property45000Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:LLC Starovynnyi Zamok (Ancient Castle)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends200000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

12.   Cash assets

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

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

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaFunds placed in bank accounts21715Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
[Not applicable] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]Cash money675625Currency:EURType of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCash money17400000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

13.   Financial obligations

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

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

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Received loans Date of occurrence:02.12.2014 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCitizen of UkraineLast Name:LylykFirst Name:IvanPatronymic:Ivanovych[confidential information] [confidential information] [confidential information] [confidential information]Size:30000000Currency:UAH
Type of obligation:Received loans Date of occurrence:30.12.2014 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSize:10000000Currency:UAH

14.   Expenses and transactions of the declarant

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

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

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyother real estatea dwelling house with outbuildings and buildings 

15.    The concurrent job of the declarant

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

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

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

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

16.  Membership of the declarant in organizations and their bodies

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

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

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

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

The 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:

BALOHA ANDRII VIKTOROVYCH

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:Plot of land Date of right acquisition:24.12.2013 Total area (m2): 1104 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]1500033827Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:33,33Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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, %:33,34Owner:Citizen of UkraineLast Name:BalohaFirst Name:OksanaPatronymic:AnatoliivnaDate 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:24.12.2013 Total area (m2): 4996 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]2700016487Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:33,33Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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, %:33,34Owner:Citizen of UkraineLast Name:BalohaFirst Name:OksanaPatronymic:AnatoliivnaDate 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:24.12.2013 Total area (m2): 5000 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]600016500Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:33,33Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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, %:33,34Owner:Citizen of UkraineLast Name:BalohaFirst Name:OksanaPatronymic:AnatoliivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Otherfish farming Date of right acquisition:22.03.2012 Total area (m2): 500,81 Registration number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]182500[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:22.03.2012 Total area (m2): 1500 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]4755047505Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:apartment Date of right acquisition:22.10.2014 Total area (m2): 56,60 Registration number:[Confidential information]Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Uzhhorod / Zakarpatska oblast / Ukraina Address:[Confidential information]149500153726Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Type of object:Garden (cottage) house Date of right acquisition:19.08.2016 Total area (m2): 195,10 Registration number:[Confidential information]Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Dyida / Berehivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]374223374223Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Type of object:Plot of land Date of right acquisition:19.08.2016 Total area (m2): 218 Cadastral number:[Confidential information]Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Dyida / Berehivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]1249812498Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Type of object:Othera dwelling house with outbuildings and buildings Date of right acquisition:31.12.2016 Total area (m2): 470,50 Registration number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Mukacheve / Zakarpatska oblast / Ukraina Address:[Confidential information]18830001883000Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:31.12.2016 Total area (m2): 1406 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Mukacheve / Zakarpatska oblast / Ukraina Address:[Confidential information]7400073576Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:31.12.2016 Total area (m2): 1000 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Mukacheve / Zakarpatska oblast / Ukraina Address:[Confidential information]137000137000Type of ownership:PropertyInterest rate, %:100Last Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:01.12.2016 Total area (m2): 3174 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Chynadiiovo / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:RentInterest rate, %:[Not applicable]Owner:A legal entity that is registered in UkraineName:Chinadiyiv settlement council of Mukacheve district of the Transcarpathian regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04350719
Type of object:Plot of land Date of right acquisition:26.12.2016 Total area (m2): 11838 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Lavky / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:RentInterest rate, %:[Not applicable]Owner:A legal entity that is registered in UkraineName:Lavkiv village council of Mukacheve district of Transcarpathian regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04350576
Type of object:Otherintegral property complex Date of right acquisition:29.04.2016 Total area (m2): 1073,60 Registration number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Lavky / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]490000[Not applicable]Type of ownership:Joint ownershipInterest rate, %:50Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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:29.04.2016 Total area (m2): 22313 Cadastral number:[Confidential information]Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Lavky / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]20000108709Type of ownership:Joint ownershipInterest rate, %:50Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate 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 has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

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

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

5.   Valuable movable property (other than vehicles)

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

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

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

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

6.   Valuable movable property - vehicles

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

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:26.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:LAND ROVER Model:DEFENDER 110 2.4 TD Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Passenger car Date of right acquisition:15.06.2013 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:AUDI Model:A8 Year of manufacture:2011 585088Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Othertrailer car Date of right acquisition:30.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:ave Model:pgmf8304 Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Othertrailer car Date of right acquisition:30.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:ave Model:pgmf8304 Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Passenger car Date of right acquisition:17.12.2015 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:MERCEDES-BENZ Model:S350 4MATIC Year of manufacture:2015 2896966Type of ownership:RentOwner:A legal entity that is registered in UkraineName:"Rusiniya" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33537974
Type of object:Passenger car Date of right acquisition:28.10.2016 Tax ID number:[Confidential information] Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaMake:Mercedes-Benz Model:E 220 d 4M Year of manufacture:2016 1723540Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

7.   Securities

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

8.   Corporate rights

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

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"Mukachyv Institute of Furniture" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna455000050Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:LLC Greenver Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39139697 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna150000010Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna25000025Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:"Market Retail" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna3500035Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

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

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

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Mukachyv Institute of Furniture" llc Name of the legal entity (in English):MIM LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313122541 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukachevo city, Reunification street, 20 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Technotrade" llc Name of the legal entity (in English):TEKHNOTRADE LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32617084 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154480 Fax:[Not known] Email:[Not known] Address of legal entity:89600, the Transcarpathian region, the city of Mukacheve, the street and. Franc, 132 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Name of the legal entity (in English):STAROVINNI ZAMOK LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, city Mukacheve, street. valenberga 36 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Market Retail" llc Name of the legal entity (in English):MARKET RETAIL LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukacheve city, Wallenberga Raul street, 36 

10.   Intangible assets

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

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

11.   Revenues, including gifts

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

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

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

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Executive Committee of Mukacheve City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053743 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSalary at main job:301148Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:"Mukachyv Institute of Furniture" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaSalary at main job:75600Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaRevenues from entrepreneurship3003141Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Mukacheve city government of social protection of populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03192980 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaOther: monthly one-time help at the birth of the 1st child10320Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:"Market Retail" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends1400000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property762500Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property19271Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property45000Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:LLC Starovynnyi Zamok (Ancient Castle)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends200000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

12.   Cash assets

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

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

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaFunds placed in bank accounts21715Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
[Not applicable] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]Cash money675625Currency:EURType of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCash money17400000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

13.   Financial obligations

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

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

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Received loans Date of occurrence:02.12.2014 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCitizen of UkraineLast Name:LylykFirst Name:IvanPatronymic:Ivanovych[confidential information] [confidential information] [confidential information] [confidential information]Size:30000000Currency:UAH
Type of obligation:Received loans Date of occurrence:30.12.2014 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSize:10000000Currency:UAH

14.   Expenses and transactions of the declarant

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

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

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyother real estatea dwelling house with outbuildings and buildings 

15.    The concurrent job of the declarant

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

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

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

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

16.  Membership of the declarant in organizations and their bodies

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

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

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

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

The 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:

BALOHA ANDRII VIKTOROVYCH

4.   Objects of unfinished construction

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

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

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

5.   Valuable movable property (other than vehicles)

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

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

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

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

6.   Valuable movable property - vehicles

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

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:26.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:LAND ROVER Model:DEFENDER 110 2.4 TD Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Passenger car Date of right acquisition:15.06.2013 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:AUDI Model:A8 Year of manufacture:2011 585088Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Othertrailer car Date of right acquisition:30.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:ave Model:pgmf8304 Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Othertrailer car Date of right acquisition:30.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:ave Model:pgmf8304 Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Passenger car Date of right acquisition:17.12.2015 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:MERCEDES-BENZ Model:S350 4MATIC Year of manufacture:2015 2896966Type of ownership:RentOwner:A legal entity that is registered in UkraineName:"Rusiniya" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33537974
Type of object:Passenger car Date of right acquisition:28.10.2016 Tax ID number:[Confidential information] Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaMake:Mercedes-Benz Model:E 220 d 4M Year of manufacture:2016 1723540Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

7.   Securities

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

8.   Corporate rights

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

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"Mukachyv Institute of Furniture" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna455000050Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:LLC Greenver Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39139697 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna150000010Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna25000025Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:"Market Retail" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna3500035Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

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

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

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Mukachyv Institute of Furniture" llc Name of the legal entity (in English):MIM LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313122541 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukachevo city, Reunification street, 20 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Technotrade" llc Name of the legal entity (in English):TEKHNOTRADE LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32617084 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154480 Fax:[Not known] Email:[Not known] Address of legal entity:89600, the Transcarpathian region, the city of Mukacheve, the street and. Franc, 132 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Name of the legal entity (in English):STAROVINNI ZAMOK LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, city Mukacheve, street. valenberga 36 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Market Retail" llc Name of the legal entity (in English):MARKET RETAIL LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukacheve city, Wallenberga Raul street, 36 

10.   Intangible assets

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

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

11.   Revenues, including gifts

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

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

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

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Executive Committee of Mukacheve City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053743 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSalary at main job:301148Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:"Mukachyv Institute of Furniture" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaSalary at main job:75600Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaRevenues from entrepreneurship3003141Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Mukacheve city government of social protection of populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03192980 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaOther: monthly one-time help at the birth of the 1st child10320Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:"Market Retail" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends1400000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property762500Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property19271Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property45000Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:LLC Starovynnyi Zamok (Ancient Castle)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends200000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

12.   Cash assets

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

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

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaFunds placed in bank accounts21715Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
[Not applicable] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]Cash money675625Currency:EURType of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCash money17400000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

13.   Financial obligations

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

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

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Received loans Date of occurrence:02.12.2014 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCitizen of UkraineLast Name:LylykFirst Name:IvanPatronymic:Ivanovych[confidential information] [confidential information] [confidential information] [confidential information]Size:30000000Currency:UAH
Type of obligation:Received loans Date of occurrence:30.12.2014 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSize:10000000Currency:UAH

14.   Expenses and transactions of the declarant

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

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

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyother real estatea dwelling house with outbuildings and buildings 

15.    The concurrent job of the declarant

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

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

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

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

16.  Membership of the declarant in organizations and their bodies

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

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

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

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

The 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:

BALOHA ANDRII VIKTOROVYCH

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

5.   Valuable movable property (other than vehicles)

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

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

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

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

6.   Valuable movable property - vehicles

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

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:26.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:LAND ROVER Model:DEFENDER 110 2.4 TD Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Passenger car Date of right acquisition:15.06.2013 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:AUDI Model:A8 Year of manufacture:2011 585088Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Othertrailer car Date of right acquisition:30.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:ave Model:pgmf8304 Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Othertrailer car Date of right acquisition:30.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:ave Model:pgmf8304 Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Passenger car Date of right acquisition:17.12.2015 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:MERCEDES-BENZ Model:S350 4MATIC Year of manufacture:2015 2896966Type of ownership:RentOwner:A legal entity that is registered in UkraineName:"Rusiniya" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33537974
Type of object:Passenger car Date of right acquisition:28.10.2016 Tax ID number:[Confidential information] Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaMake:Mercedes-Benz Model:E 220 d 4M Year of manufacture:2016 1723540Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

7.   Securities

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

8.   Corporate rights

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

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"Mukachyv Institute of Furniture" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna455000050Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:LLC Greenver Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39139697 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna150000010Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna25000025Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:"Market Retail" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna3500035Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

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

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

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Mukachyv Institute of Furniture" llc Name of the legal entity (in English):MIM LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313122541 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukachevo city, Reunification street, 20 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Technotrade" llc Name of the legal entity (in English):TEKHNOTRADE LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32617084 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154480 Fax:[Not known] Email:[Not known] Address of legal entity:89600, the Transcarpathian region, the city of Mukacheve, the street and. Franc, 132 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Name of the legal entity (in English):STAROVINNI ZAMOK LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, city Mukacheve, street. valenberga 36 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Market Retail" llc Name of the legal entity (in English):MARKET RETAIL LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukacheve city, Wallenberga Raul street, 36 

10.   Intangible assets

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

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

11.   Revenues, including gifts

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

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

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

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Executive Committee of Mukacheve City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053743 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSalary at main job:301148Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:"Mukachyv Institute of Furniture" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaSalary at main job:75600Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaRevenues from entrepreneurship3003141Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Mukacheve city government of social protection of populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03192980 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaOther: monthly one-time help at the birth of the 1st child10320Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:"Market Retail" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends1400000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property762500Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property19271Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property45000Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:LLC Starovynnyi Zamok (Ancient Castle)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends200000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

12.   Cash assets

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

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

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaFunds placed in bank accounts21715Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
[Not applicable] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]Cash money675625Currency:EURType of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCash money17400000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

13.   Financial obligations

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

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

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Received loans Date of occurrence:02.12.2014 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCitizen of UkraineLast Name:LylykFirst Name:IvanPatronymic:Ivanovych[confidential information] [confidential information] [confidential information] [confidential information]Size:30000000Currency:UAH
Type of obligation:Received loans Date of occurrence:30.12.2014 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSize:10000000Currency:UAH

14.   Expenses and transactions of the declarant

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

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

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyother real estatea dwelling house with outbuildings and buildings 

15.    The concurrent job of the declarant

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

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

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

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

16.  Membership of the declarant in organizations and their bodies

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

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

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

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

The 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:

BALOHA ANDRII VIKTOROVYCH

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

6.   Valuable movable property - vehicles

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

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:26.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:LAND ROVER Model:DEFENDER 110 2.4 TD Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Passenger car Date of right acquisition:15.06.2013 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:AUDI Model:A8 Year of manufacture:2011 585088Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Othertrailer car Date of right acquisition:30.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:ave Model:pgmf8304 Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Othertrailer car Date of right acquisition:30.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:ave Model:pgmf8304 Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Passenger car Date of right acquisition:17.12.2015 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:MERCEDES-BENZ Model:S350 4MATIC Year of manufacture:2015 2896966Type of ownership:RentOwner:A legal entity that is registered in UkraineName:"Rusiniya" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33537974
Type of object:Passenger car Date of right acquisition:28.10.2016 Tax ID number:[Confidential information] Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaMake:Mercedes-Benz Model:E 220 d 4M Year of manufacture:2016 1723540Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

7.   Securities

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

8.   Corporate rights

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

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"Mukachyv Institute of Furniture" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna455000050Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:LLC Greenver Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39139697 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna150000010Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna25000025Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:"Market Retail" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna3500035Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

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

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

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Mukachyv Institute of Furniture" llc Name of the legal entity (in English):MIM LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313122541 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukachevo city, Reunification street, 20 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Technotrade" llc Name of the legal entity (in English):TEKHNOTRADE LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32617084 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154480 Fax:[Not known] Email:[Not known] Address of legal entity:89600, the Transcarpathian region, the city of Mukacheve, the street and. Franc, 132 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Name of the legal entity (in English):STAROVINNI ZAMOK LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, city Mukacheve, street. valenberga 36 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Market Retail" llc Name of the legal entity (in English):MARKET RETAIL LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukacheve city, Wallenberga Raul street, 36 

10.   Intangible assets

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

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

11.   Revenues, including gifts

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

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

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

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Executive Committee of Mukacheve City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053743 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSalary at main job:301148Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:"Mukachyv Institute of Furniture" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaSalary at main job:75600Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaRevenues from entrepreneurship3003141Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Mukacheve city government of social protection of populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03192980 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaOther: monthly one-time help at the birth of the 1st child10320Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:"Market Retail" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends1400000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property762500Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property19271Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property45000Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:LLC Starovynnyi Zamok (Ancient Castle)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends200000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

12.   Cash assets

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

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

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaFunds placed in bank accounts21715Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
[Not applicable] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]Cash money675625Currency:EURType of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCash money17400000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

13.   Financial obligations

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

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

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Received loans Date of occurrence:02.12.2014 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCitizen of UkraineLast Name:LylykFirst Name:IvanPatronymic:Ivanovych[confidential information] [confidential information] [confidential information] [confidential information]Size:30000000Currency:UAH
Type of obligation:Received loans Date of occurrence:30.12.2014 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSize:10000000Currency:UAH

14.   Expenses and transactions of the declarant

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

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

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyother real estatea dwelling house with outbuildings and buildings 

15.    The concurrent job of the declarant

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

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

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

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

16.  Membership of the declarant in organizations and their bodies

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

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

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

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

The 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:

BALOHA ANDRII VIKTOROVYCH

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:26.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:LAND ROVER Model:DEFENDER 110 2.4 TD Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Passenger car Date of right acquisition:15.06.2013 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:AUDI Model:A8 Year of manufacture:2011 585088Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Othertrailer car Date of right acquisition:30.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:ave Model:pgmf8304 Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Othertrailer car Date of right acquisition:30.12.2008 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:ave Model:pgmf8304 Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Type of object:Passenger car Date of right acquisition:17.12.2015 Tax ID number:[Confidential information] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychMake:MERCEDES-BENZ Model:S350 4MATIC Year of manufacture:2015 2896966Type of ownership:RentOwner:A legal entity that is registered in UkraineName:"Rusiniya" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33537974
Type of object:Passenger car Date of right acquisition:28.10.2016 Tax ID number:[Confidential information] Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaMake:Mercedes-Benz Model:E 220 d 4M Year of manufacture:2016 1723540Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

7.   Securities

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

8.   Corporate rights

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

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"Mukachyv Institute of Furniture" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna455000050Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:LLC Greenver Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39139697 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna150000010Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna25000025Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:"Market Retail" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna3500035Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

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

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

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Mukachyv Institute of Furniture" llc Name of the legal entity (in English):MIM LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313122541 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukachevo city, Reunification street, 20 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Technotrade" llc Name of the legal entity (in English):TEKHNOTRADE LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32617084 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154480 Fax:[Not known] Email:[Not known] Address of legal entity:89600, the Transcarpathian region, the city of Mukacheve, the street and. Franc, 132 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Name of the legal entity (in English):STAROVINNI ZAMOK LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, city Mukacheve, street. valenberga 36 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Market Retail" llc Name of the legal entity (in English):MARKET RETAIL LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukacheve city, Wallenberga Raul street, 36 

10.   Intangible assets

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

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

11.   Revenues, including gifts

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

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

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

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Executive Committee of Mukacheve City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053743 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSalary at main job:301148Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:"Mukachyv Institute of Furniture" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaSalary at main job:75600Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaRevenues from entrepreneurship3003141Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Mukacheve city government of social protection of populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03192980 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaOther: monthly one-time help at the birth of the 1st child10320Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:"Market Retail" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends1400000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property762500Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property19271Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property45000Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:LLC Starovynnyi Zamok (Ancient Castle)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends200000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

12.   Cash assets

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

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

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaFunds placed in bank accounts21715Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
[Not applicable] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]Cash money675625Currency:EURType of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCash money17400000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

13.   Financial obligations

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

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

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Received loans Date of occurrence:02.12.2014 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCitizen of UkraineLast Name:LylykFirst Name:IvanPatronymic:Ivanovych[confidential information] [confidential information] [confidential information] [confidential information]Size:30000000Currency:UAH
Type of obligation:Received loans Date of occurrence:30.12.2014 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSize:10000000Currency:UAH

14.   Expenses and transactions of the declarant

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

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

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyother real estatea dwelling house with outbuildings and buildings 

15.    The concurrent job of the declarant

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

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

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

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

16.  Membership of the declarant in organizations and their bodies

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

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

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

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

The 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:

BALOHA ANDRII VIKTOROVYCH

7.   Securities

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

8.   Corporate rights

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

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"Mukachyv Institute of Furniture" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna455000050Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:LLC Greenver Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39139697 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna150000010Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna25000025Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:"Market Retail" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna3500035Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

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

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

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Mukachyv Institute of Furniture" llc Name of the legal entity (in English):MIM LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313122541 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukachevo city, Reunification street, 20 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Technotrade" llc Name of the legal entity (in English):TEKHNOTRADE LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32617084 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154480 Fax:[Not known] Email:[Not known] Address of legal entity:89600, the Transcarpathian region, the city of Mukacheve, the street and. Franc, 132 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Name of the legal entity (in English):STAROVINNI ZAMOK LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, city Mukacheve, street. valenberga 36 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Market Retail" llc Name of the legal entity (in English):MARKET RETAIL LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukacheve city, Wallenberga Raul street, 36 

10.   Intangible assets

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

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

11.   Revenues, including gifts

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

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

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

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Executive Committee of Mukacheve City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053743 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSalary at main job:301148Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:"Mukachyv Institute of Furniture" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaSalary at main job:75600Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaRevenues from entrepreneurship3003141Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Mukacheve city government of social protection of populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03192980 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaOther: monthly one-time help at the birth of the 1st child10320Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:"Market Retail" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends1400000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property762500Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property19271Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property45000Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:LLC Starovynnyi Zamok (Ancient Castle)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends200000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

12.   Cash assets

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

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

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaFunds placed in bank accounts21715Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
[Not applicable] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]Cash money675625Currency:EURType of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCash money17400000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

13.   Financial obligations

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

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

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Received loans Date of occurrence:02.12.2014 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCitizen of UkraineLast Name:LylykFirst Name:IvanPatronymic:Ivanovych[confidential information] [confidential information] [confidential information] [confidential information]Size:30000000Currency:UAH
Type of obligation:Received loans Date of occurrence:30.12.2014 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSize:10000000Currency:UAH

14.   Expenses and transactions of the declarant

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

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

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyother real estatea dwelling house with outbuildings and buildings 

15.    The concurrent job of the declarant

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

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

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

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

16.  Membership of the declarant in organizations and their bodies

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

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

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

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

The 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:

BALOHA ANDRII VIKTOROVYCH

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

8.   Corporate rights

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

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"Mukachyv Institute of Furniture" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna455000050Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:LLC Greenver Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39139697 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna150000010Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna25000025Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:"Market Retail" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna3500035Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

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

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

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Mukachyv Institute of Furniture" llc Name of the legal entity (in English):MIM LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313122541 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukachevo city, Reunification street, 20 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Technotrade" llc Name of the legal entity (in English):TEKHNOTRADE LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32617084 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154480 Fax:[Not known] Email:[Not known] Address of legal entity:89600, the Transcarpathian region, the city of Mukacheve, the street and. Franc, 132 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Name of the legal entity (in English):STAROVINNI ZAMOK LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, city Mukacheve, street. valenberga 36 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Market Retail" llc Name of the legal entity (in English):MARKET RETAIL LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukacheve city, Wallenberga Raul street, 36 

10.   Intangible assets

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

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

11.   Revenues, including gifts

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

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

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

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Executive Committee of Mukacheve City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053743 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSalary at main job:301148Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:"Mukachyv Institute of Furniture" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaSalary at main job:75600Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaRevenues from entrepreneurship3003141Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Mukacheve city government of social protection of populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03192980 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaOther: monthly one-time help at the birth of the 1st child10320Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:"Market Retail" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends1400000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property762500Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property19271Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property45000Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:LLC Starovynnyi Zamok (Ancient Castle)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends200000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

12.   Cash assets

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

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

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaFunds placed in bank accounts21715Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
[Not applicable] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]Cash money675625Currency:EURType of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCash money17400000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

13.   Financial obligations

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

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

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Received loans Date of occurrence:02.12.2014 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCitizen of UkraineLast Name:LylykFirst Name:IvanPatronymic:Ivanovych[confidential information] [confidential information] [confidential information] [confidential information]Size:30000000Currency:UAH
Type of obligation:Received loans Date of occurrence:30.12.2014 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSize:10000000Currency:UAH

14.   Expenses and transactions of the declarant

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

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

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyother real estatea dwelling house with outbuildings and buildings 

15.    The concurrent job of the declarant

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

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

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

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

16.  Membership of the declarant in organizations and their bodies

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

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

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

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

The 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:

BALOHA ANDRII VIKTOROVYCH

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

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"Mukachyv Institute of Furniture" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna455000050Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:LLC Greenver Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39139697 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna150000010Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna25000025Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:"Market Retail" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna3500035Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

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

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

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Mukachyv Institute of Furniture" llc Name of the legal entity (in English):MIM LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313122541 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukachevo city, Reunification street, 20 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Technotrade" llc Name of the legal entity (in English):TEKHNOTRADE LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32617084 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154480 Fax:[Not known] Email:[Not known] Address of legal entity:89600, the Transcarpathian region, the city of Mukacheve, the street and. Franc, 132 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Name of the legal entity (in English):STAROVINNI ZAMOK LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, city Mukacheve, street. valenberga 36 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Market Retail" llc Name of the legal entity (in English):MARKET RETAIL LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukacheve city, Wallenberga Raul street, 36 

10.   Intangible assets

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

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

11.   Revenues, including gifts

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

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

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

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Executive Committee of Mukacheve City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053743 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSalary at main job:301148Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:"Mukachyv Institute of Furniture" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaSalary at main job:75600Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaRevenues from entrepreneurship3003141Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Mukacheve city government of social protection of populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03192980 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaOther: monthly one-time help at the birth of the 1st child10320Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:"Market Retail" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends1400000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property762500Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property19271Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property45000Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:LLC Starovynnyi Zamok (Ancient Castle)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends200000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

12.   Cash assets

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

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

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaFunds placed in bank accounts21715Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
[Not applicable] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]Cash money675625Currency:EURType of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCash money17400000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

13.   Financial obligations

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

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

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Received loans Date of occurrence:02.12.2014 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCitizen of UkraineLast Name:LylykFirst Name:IvanPatronymic:Ivanovych[confidential information] [confidential information] [confidential information] [confidential information]Size:30000000Currency:UAH
Type of obligation:Received loans Date of occurrence:30.12.2014 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSize:10000000Currency:UAH

14.   Expenses and transactions of the declarant

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

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

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyother real estatea dwelling house with outbuildings and buildings 

15.    The concurrent job of the declarant

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

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

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

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

16.  Membership of the declarant in organizations and their bodies

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

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

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

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

The 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:

BALOHA ANDRII VIKTOROVYCH

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"Mukachyv Institute of Furniture" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna455000050Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:LLC Greenver Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39139697 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna150000010Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna25000025Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Name of the legal entity:"Market Retail" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna3500035Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

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

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

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Mukachyv Institute of Furniture" llc Name of the legal entity (in English):MIM LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313122541 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukachevo city, Reunification street, 20 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Technotrade" llc Name of the legal entity (in English):TEKHNOTRADE LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32617084 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154480 Fax:[Not known] Email:[Not known] Address of legal entity:89600, the Transcarpathian region, the city of Mukacheve, the street and. Franc, 132 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Name of the legal entity (in English):STAROVINNI ZAMOK LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, city Mukacheve, street. valenberga 36 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Market Retail" llc Name of the legal entity (in English):MARKET RETAIL LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukacheve city, Wallenberga Raul street, 36 

10.   Intangible assets

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

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

11.   Revenues, including gifts

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

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

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

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Executive Committee of Mukacheve City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053743 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSalary at main job:301148Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:"Mukachyv Institute of Furniture" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaSalary at main job:75600Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaRevenues from entrepreneurship3003141Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Mukacheve city government of social protection of populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03192980 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaOther: monthly one-time help at the birth of the 1st child10320Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:"Market Retail" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends1400000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property762500Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property19271Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property45000Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:LLC Starovynnyi Zamok (Ancient Castle)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends200000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

12.   Cash assets

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

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

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaFunds placed in bank accounts21715Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
[Not applicable] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]Cash money675625Currency:EURType of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCash money17400000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

13.   Financial obligations

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

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

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Received loans Date of occurrence:02.12.2014 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCitizen of UkraineLast Name:LylykFirst Name:IvanPatronymic:Ivanovych[confidential information] [confidential information] [confidential information] [confidential information]Size:30000000Currency:UAH
Type of obligation:Received loans Date of occurrence:30.12.2014 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSize:10000000Currency:UAH

14.   Expenses and transactions of the declarant

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

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

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyother real estatea dwelling house with outbuildings and buildings 

15.    The concurrent job of the declarant

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

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

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

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

16.  Membership of the declarant in organizations and their bodies

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

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

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

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

The 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:

BALOHA ANDRII VIKTOROVYCH

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

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

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Mukachyv Institute of Furniture" llc Name of the legal entity (in English):MIM LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313122541 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukachevo city, Reunification street, 20 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Technotrade" llc Name of the legal entity (in English):TEKHNOTRADE LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32617084 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154480 Fax:[Not known] Email:[Not known] Address of legal entity:89600, the Transcarpathian region, the city of Mukacheve, the street and. Franc, 132 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Name of the legal entity (in English):STAROVINNI ZAMOK LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, city Mukacheve, street. valenberga 36 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Market Retail" llc Name of the legal entity (in English):MARKET RETAIL LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukacheve city, Wallenberga Raul street, 36 

10.   Intangible assets

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

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

11.   Revenues, including gifts

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

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

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

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Executive Committee of Mukacheve City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053743 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSalary at main job:301148Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:"Mukachyv Institute of Furniture" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaSalary at main job:75600Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaRevenues from entrepreneurship3003141Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Mukacheve city government of social protection of populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03192980 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaOther: monthly one-time help at the birth of the 1st child10320Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:"Market Retail" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends1400000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property762500Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property19271Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property45000Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:LLC Starovynnyi Zamok (Ancient Castle)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends200000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

12.   Cash assets

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

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

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaFunds placed in bank accounts21715Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
[Not applicable] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]Cash money675625Currency:EURType of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCash money17400000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

13.   Financial obligations

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

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

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Received loans Date of occurrence:02.12.2014 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCitizen of UkraineLast Name:LylykFirst Name:IvanPatronymic:Ivanovych[confidential information] [confidential information] [confidential information] [confidential information]Size:30000000Currency:UAH
Type of obligation:Received loans Date of occurrence:30.12.2014 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSize:10000000Currency:UAH

14.   Expenses and transactions of the declarant

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

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

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyother real estatea dwelling house with outbuildings and buildings 

15.    The concurrent job of the declarant

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

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

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

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

16.  Membership of the declarant in organizations and their bodies

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

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

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

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

The 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:

BALOHA ANDRII VIKTOROVYCH

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

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Mukachyv Institute of Furniture" llc Name of the legal entity (in English):MIM LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313122541 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukachevo city, Reunification street, 20 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Technotrade" llc Name of the legal entity (in English):TEKHNOTRADE LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32617084 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154480 Fax:[Not known] Email:[Not known] Address of legal entity:89600, the Transcarpathian region, the city of Mukacheve, the street and. Franc, 132 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Name of the legal entity (in English):STAROVINNI ZAMOK LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, city Mukacheve, street. valenberga 36 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Market Retail" llc Name of the legal entity (in English):MARKET RETAIL LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukacheve city, Wallenberga Raul street, 36 

10.   Intangible assets

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

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

11.   Revenues, including gifts

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

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

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

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Executive Committee of Mukacheve City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053743 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSalary at main job:301148Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:"Mukachyv Institute of Furniture" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaSalary at main job:75600Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaRevenues from entrepreneurship3003141Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Mukacheve city government of social protection of populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03192980 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaOther: monthly one-time help at the birth of the 1st child10320Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:"Market Retail" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends1400000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property762500Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property19271Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property45000Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:LLC Starovynnyi Zamok (Ancient Castle)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends200000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

12.   Cash assets

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

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

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaFunds placed in bank accounts21715Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
[Not applicable] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]Cash money675625Currency:EURType of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCash money17400000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

13.   Financial obligations

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

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

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Received loans Date of occurrence:02.12.2014 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCitizen of UkraineLast Name:LylykFirst Name:IvanPatronymic:Ivanovych[confidential information] [confidential information] [confidential information] [confidential information]Size:30000000Currency:UAH
Type of obligation:Received loans Date of occurrence:30.12.2014 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSize:10000000Currency:UAH

14.   Expenses and transactions of the declarant

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

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

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyother real estatea dwelling house with outbuildings and buildings 

15.    The concurrent job of the declarant

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

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

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

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

16.  Membership of the declarant in organizations and their bodies

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

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

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

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

The 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:

BALOHA ANDRII VIKTOROVYCH

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Mukachyv Institute of Furniture" llc Name of the legal entity (in English):MIM LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313122541 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukachevo city, Reunification street, 20 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Technotrade" llc Name of the legal entity (in English):TEKHNOTRADE LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32617084 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154480 Fax:[Not known] Email:[Not known] Address of legal entity:89600, the Transcarpathian region, the city of Mukacheve, the street and. Franc, 132 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:LLC Starovynnyi Zamok (Ancient Castle) Name of the legal entity (in English):STAROVINNI ZAMOK LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, city Mukacheve, street. valenberga 36 
Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaName of the legal entity:"Market Retail" llc Name of the legal entity (in English):MARKET RETAIL LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380313154495 Fax:[Not known] Email:[Not known] Address of legal entity:89600, Transcarpathian region, Mukacheve city, Wallenberga Raul street, 36 

10.   Intangible assets

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

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

11.   Revenues, including gifts

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

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

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

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Executive Committee of Mukacheve City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053743 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSalary at main job:301148Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:"Mukachyv Institute of Furniture" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaSalary at main job:75600Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaRevenues from entrepreneurship3003141Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Mukacheve city government of social protection of populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03192980 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaOther: monthly one-time help at the birth of the 1st child10320Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:"Market Retail" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends1400000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property762500Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property19271Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property45000Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:LLC Starovynnyi Zamok (Ancient Castle)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends200000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

12.   Cash assets

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

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

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaFunds placed in bank accounts21715Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
[Not applicable] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]Cash money675625Currency:EURType of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCash money17400000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

13.   Financial obligations

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

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

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Received loans Date of occurrence:02.12.2014 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCitizen of UkraineLast Name:LylykFirst Name:IvanPatronymic:Ivanovych[confidential information] [confidential information] [confidential information] [confidential information]Size:30000000Currency:UAH
Type of obligation:Received loans Date of occurrence:30.12.2014 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSize:10000000Currency:UAH

14.   Expenses and transactions of the declarant

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

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

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyother real estatea dwelling house with outbuildings and buildings 

15.    The concurrent job of the declarant

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

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

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

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

16.  Membership of the declarant in organizations and their bodies

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

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

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

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

The 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:

BALOHA ANDRII VIKTOROVYCH

10.   Intangible assets

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

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

11.   Revenues, including gifts

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

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

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

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Executive Committee of Mukacheve City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053743 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSalary at main job:301148Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:"Mukachyv Institute of Furniture" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaSalary at main job:75600Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaRevenues from entrepreneurship3003141Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Mukacheve city government of social protection of populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03192980 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaOther: monthly one-time help at the birth of the 1st child10320Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:"Market Retail" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends1400000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property762500Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property19271Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property45000Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:LLC Starovynnyi Zamok (Ancient Castle)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends200000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

12.   Cash assets

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

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

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaFunds placed in bank accounts21715Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
[Not applicable] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]Cash money675625Currency:EURType of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCash money17400000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

13.   Financial obligations

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

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

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Received loans Date of occurrence:02.12.2014 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCitizen of UkraineLast Name:LylykFirst Name:IvanPatronymic:Ivanovych[confidential information] [confidential information] [confidential information] [confidential information]Size:30000000Currency:UAH
Type of obligation:Received loans Date of occurrence:30.12.2014 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSize:10000000Currency:UAH

14.   Expenses and transactions of the declarant

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

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

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyother real estatea dwelling house with outbuildings and buildings 

15.    The concurrent job of the declarant

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

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

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

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

16.  Membership of the declarant in organizations and their bodies

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

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

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

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

The 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:

BALOHA ANDRII VIKTOROVYCH

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

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

11.   Revenues, including gifts

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

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

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

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Executive Committee of Mukacheve City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053743 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSalary at main job:301148Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:"Mukachyv Institute of Furniture" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00276096 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaSalary at main job:75600Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaRevenues from entrepreneurship3003141Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Mukacheve city government of social protection of populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03192980 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaOther: monthly one-time help at the birth of the 1st child10320Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:"Market Retail" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38264918 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends1400000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property762500Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property19271Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:BalohaFirst Name:PavloPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychRevenues from the alienation of immovable property45000Type of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:LLC Starovynnyi Zamok (Ancient Castle)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32119826 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaDividends200000Type of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

12.   Cash assets

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

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

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaFunds placed in bank accounts21715Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna
[Not applicable] Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]Cash money675625Currency:EURType of ownership:PropertyLast Name: BalohaFirst Name: AndriiPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:VolodymyrivnaCash money17400000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BalohaFirst Name:EditaPatronymic:Volodymyrivna

13.   Financial obligations

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

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

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Received loans Date of occurrence:02.12.2014 Declarant:Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychCitizen of UkraineLast Name:LylykFirst Name:IvanPatronymic:Ivanovych[confidential information] [confidential information] [confidential information] [confidential information]Size:30000000Currency:UAH
Type of obligation:Received loans Date of occurrence:30.12.2014 Declarant:wifeLast Name: BalohaFirst Name:Edita Patronymic:Volodymyrivna Last Name: BalohaFirst Name: AndriiPatronymic:ViktorovychSize:10000000Currency:UAH

14.   Expenses and transactions of the declarant

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

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

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
no data available
Information about another transaction
The declarant