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Kharchuk Serhii Vasylovych

Monitor the declarant on:

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Income from contracts of companies:
Year Number of procurement biddings won Amount
2019 1 122 000,00 UAH

The list includes companies in which the declarant has corporate rights, participation in the authorized capital, or declared himself the ultimate beneficiary.

1.   Type of declaration and the reporting period

2016

2.1.   Information about the declarant

KHARCHUK
SERHII
VASYLOVYCH
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[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:

Place of work:
Kyiv City Council

deputy

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


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:
daughterLast Name: KharchukFirst Name:Sofiia Patronymic:SerhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:apartment Date of right acquisition:15.04.2009 Total area (m2): 117,1 Registration number:[Confidential information]Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCH
Type of object:apartment Date of right acquisition:12.03.1998 Total area (m2): 80,3 Registration number:[Confidential information]Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCH
Type of object:apartment Date of right acquisition:06.01.2005 Total area (m2): 33,3 Registration number:[Confidential information]Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCH
Type of object:Plot of land Date of right acquisition:01.09.2006 Total area (m2): 2500 Cadastral number:[Confidential information]Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Mykhailivka-Rubezhivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]106500[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCH
Type of object:Plot of land Date of right acquisition:01.09.2006 Total area (m2): 1938 Cadastral number:[Confidential information]Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Mykhailivka-Rubezhivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]52500[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCH
Type of object:Plot of land Date of right acquisition:01.10.2007 Total area (m2): 2296 Cadastral number:[Confidential information]Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Tukhlia / Skolivskyi raion / Lvivska oblast / Ukraina Address:[Confidential information]126000[Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCH
Type of object:Plot of land Date of right acquisition:01.10.2007 Total area (m2): 1790 Cadastral number:[Confidential information]Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Tukhlia / Skolivskyi raion / Lvivska oblast / Ukraina Address:[Confidential information]126000[Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCH
Type of object:Plot of land Date of right acquisition:17.02.2015 Total area (m2): 1500 Cadastral number:[Confidential information]Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Roslavychi / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]150700[Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCH
Type of object:Plot of land Date of right acquisition:22.01.2015 Total area (m2): 1500 Cadastral number:[Confidential information]Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Roslavychi / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]150700[Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCH
Type of object:Office Date of right acquisition:09.02.2002 Total area (m2): 48,9 Registration number:[Confidential information]Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCH
Type of object:Office Date of right acquisition:10.02.2009 Total area (m2): 190,5 Registration number:[Confidential information]Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCH
Type of object:Othercar hire Date of right acquisition:16.12.2008 Total area (m2): 7,8 Registration number:[Confidential information]Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCH
Type of object:Garage Date of right acquisition:11.03.2014 Total area (m2): 20 Registration number:[Confidential information]Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCH

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.

General information Location of the object Relationship with the declarant Information about the owner
Type of object:Residential buildingTotal area (m2): 321Registration number:[Confidential information] an object the ownership of which is not registered in the manner prescribed by law Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Mykhailivka-Rubezhivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberType of ownership:Other use rightOther type:ownership in the stage of registrationLast Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCH

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:06.11.2013 Tax ID number:[Confidential information] Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCHMake:mitsubishi Model:outlander Year of manufacture:2013 [Not known]Type of ownership:PropertyLast Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCH
Type of object:Passenger car Date of right acquisition:27.04.2007 Tax ID number:[Confidential information] Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCHMake:mercedes-benz Model:vito Year of manufacture:2005 [Not known]Type of ownership:PropertyLast Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCH

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:limited liability company "ski" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32799441 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCH1422060Type of ownership:PropertyLast Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCH
Name of the legal entity:Limited Liability Company "Ruthenia Tour" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32735943 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCH5265090Type of ownership:PropertyLast Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCH

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
Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCHName of the legal entity:Limited Liability Company "Ruthenia Tour" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32735943 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:0442531174 Fax:[Not applicable] Email:info@routenia.kiev.ua Address of legal entity:03062, Kiev, Prospect of Victory, 62/1, sq. M. 1 
Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCHName of the legal entity:limited liability company "ski" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32799441 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:0442531174 Fax:[Not applicable] Email:info@routenia.kiev.ua Address of legal entity:03113, Kiev, Victory Avenue, 62/1, sq. M. 1 

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:Come "skie"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32799441 Declarant:Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCHSalary at main job:84000Type of ownership:PropertyLast Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Ukrposhta"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21560045 Declarant:Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCHRevenues from renting out property582300Type of ownership:PropertyLast Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCH

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:"Diamondbank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23362711 Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCHTax ID number:[Confidential information]Funds placed in bank accounts2000Currency:USDType of ownership:PropertyLast Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat "prokredit bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02167333 Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCHTax ID number:[Confidential information]Funds placed in bank accounts7319Currency:UAHType of ownership:PropertyLast Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Pat "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909 Last Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCHTax ID number:[Confidential information]Funds placed in bank accounts7000Currency:UAHType of ownership:PropertyLast Name: KHARCHUKFirst Name: SERHIIPatronymic:VASYLOVYCHTax ID number:[Confidential information]

13.   Financial obligations

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

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

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

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.

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

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
deputynot payableA legal entity that is registered in UkraineName:Kyiv City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22883141

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
public organization "Ukrainian ski club" Public Association 26387735
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
public organization "Ukrainian ski club" Public Association 26387735Name of the body:happy club Membership in the body:Supervisory authorities 
public organization "Ukrainian ski club" Public Association 26387735Name of the body:Audit Commission  Membership in the body:Auditing bodies 

Document signed:

KHARCHUK SERHII VASYLOVYCH


Full name in other languages

Harchuk Sergei Vasilevich, Kharchuk Sergij Vasil'ovich, Harchuk Sergej Vasil'evich, Kharchuk Serhiĭ Vasȳlovȳch, Харчук Сергій Васильович, Kharchuk Sergii Vasylovych, Harčuk Sergìj Vasil′ovič, Kharchuk Serhiy Vasyl'ovych, Chartschuk Serhij Wasylowytsch, Harčuk Sergij Vasil'ovič, Kharchuk Serhii Vasylovych, Харчук Сергей Васильевич, Kharchuk Serhii Vasyl'ovych, Kharchuk Serhij Vasyl'ovych, Harchuk Sergei Vasil'yevich, Kharchuk Sergei Vasilevich, Kharchuc Sergii Vasyl'ovych, Xarčuk Serhij Vasylʹovyč, Khartchouk Serhiy Vasylovytch, Kharchuk Sergey Vasil'yevich

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  • 2018, Notification of substantial changes,
  • Kyiv City Council,
  • deputy
  • submitted Dec. 29, 2018

Kharchuk Serhii Vasylovych

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