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Contents
Romanov Roman Anatoliiovych
2016, Annual
Position
CEO
Date of submission
April 28, 2017, 12:08 p.m.
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
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2016, Annual
Type/Year
Annual, 2016
Position
CEO
Submitted
April 28, 2017, 12:08 p.m.
Declaration original
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Income from contracts of companies:
131 455 788,20 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 145 18 473 274,98 UAH
2019 128 30 908 706,89 UAH
2018 80 42 663 367,92 UAH
2017 60 19 124 307,72 UAH
2016 11 11 338 355,20 UAH
2015 5 5 038 071,98 UAH
2014 3 625 890,00 UAH
2013 1 300 000,00 UAH
2012 2 345 151,80 UAH
2011 6 2 638 661,71 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
201
Amount
74 526 951,37 UAH
Number of procurement biddings won
195
Amount
25 490 384,07 UAH
Number of procurement biddings won
22
Amount
8 421 641,20 UAH

1.   Type of declaration and the reporting period

2016

2.1.   Information about the declarant

Romanov
Roman
Anatoliiovych
[Confidential information]
[Confidential information]

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

Place of work:
State Company "Ukroboronprom"

CEO

Category of the official position (if applicable):
An official of a legal entity of public law
[Not applicable]

No

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: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaDate 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:07.03.2006 Total area (m2): 102 Cadastral number:[Confidential information]Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kherson / Khersonska oblast / Ukraina Address:[Confidential information]15683[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: RomanovFirst Name: RomanPatronymic:Anatoliiovych
Type of object:Othershop of packaged products Date of right acquisition:15.11.2011 Total area (m2): 379,2 Registration number:[Confidential information]Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kherson / Khersonska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: RomanovFirst Name: RomanPatronymic:Anatoliiovych
Type of object:Otheraccumulator lit. and Date of right acquisition:26.11.2003 Total area (m2): 132,9 Registration number:[Confidential information]Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kherson / Khersonska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Joint ownershipInterest rate, %:29Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychType of ownership:Joint ownershipInterest rate, %:71Owner:Citizen of UkraineLast Name:VanakovFirst Name:DenysPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othershop Date of right acquisition:20.04.2010 Total area (m2): 158,1 Registration number:[Confidential information]Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kherson / Khersonska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: RomanovFirst Name: RomanPatronymic:Anatoliiovych
Type of object:Plot of land Date of right acquisition:25.02.2010 Total area (m2): 760 Cadastral number:[Confidential information]Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kherson / Khersonska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:RentInterest rate, %:[Not applicable]Owner:A legal entity that is registered in UkraineName:Kherson City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26347681
Type of object:Plot of land Date of right acquisition:04.12.2007 Total area (m2): 136 Cadastral number:[Confidential information]Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kherson / Khersonska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:RentInterest rate, %:[Not applicable]Owner:A legal entity that is registered in UkraineName:Kherson City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26347681
Type of object:Plot of land Date of right acquisition:04.12.2007 Total area (m2): 470 Cadastral number:[Confidential information]Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kherson / Khersonska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:RentInterest rate, %:[Not applicable]Owner:A legal entity that is registered in UkraineName:Kherson City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26347681
Type of object:apartment Date of right acquisition:05.09.2005 Total area (m2): 160,2 Registration number:[Confidential information]Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]979700[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: RomanovFirst Name: RomanPatronymic:Anatoliiovych
Type of object:Othercar hire Date of right acquisition:19.04.2006 Total area (m2): 16,3 Registration number:[Confidential information]Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]75300[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: RomanovFirst Name: RomanPatronymic:Anatoliiovych
Type of object:Othertransformer substation lit. k and utility room lit.l Date of right acquisition:11.05.2006 Total area (m2): 48 Registration number:[Confidential information]Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kherson / Khersonska oblast / Ukraina Address:[Confidential information]1638[Not known]Type of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:RomanovaFirst Name:LiudmylaPatronymic:MykolaivnaType of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:StartsevFirst Name:IhorPatronymic:BorysovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:OtherConcrete manufacturing workshop Date of right acquisition:22.03.2011 Total area (m2): 331,9 Registration number:[Confidential information]Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kherson / Khersonska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:RomanovaFirst Name:LiudmylaPatronymic:MykolaivnaType of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:StartsevFirst Name:IhorPatronymic:BorysovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Otherwarehouse b Date of right acquisition:22.03.2011 Total area (m2): 758,2 Registration number:[Confidential information]Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kherson / Khersonska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:RomanovaFirst Name:LiudmylaPatronymic:MykolaivnaType of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:StartsevFirst Name:IhorPatronymic:BorysovychDate 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:05.09.2006 Total area (m2): 5370 Cadastral number:[Confidential information]Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kherson / Khersonska oblast / Ukraina Address:[Confidential information]35791[Not known]Type of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:RomanovaFirst Name:LiudmylaPatronymic:MykolaivnaType of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:StartsevFirst Name:IhorPatronymic:BorysovychDate 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:[The family member failed to provide information] Total area (m2): 8745 Cadastral number:[Confidential information]Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kherson / Khersonska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:RentInterest rate, %:[Not applicable]Owner:A legal entity that is registered in UkraineName:comission village councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04401196
Type of object:Residential building Date of right acquisition:15.11.2007 Total area (m2): 74,4 Registration number:[Confidential information]Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kherson / Khersonska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:free useOwner:Citizen of UkraineLast Name:VasylievFirst Name:AndriiPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:15.11.2007 Total area (m2): 74,4 Registration number:[Confidential information]Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kherson / Khersonska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:Other use rightInterest rate, %:100Other type:free useOwner:Citizen of UkraineLast Name:VasylievFirst Name:AndriiPatronymic:MykolaiovychDate 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.

General information Location of the object Relationship with the declarant Information about the owner
Type of object:apartmentTotal area (m2): 64,69Registration number:[Confidential information] object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information] the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukraineType of ownership:PropertyOwner:wifeLast Name:RomanovaFirst Name:LiudmylaPatronymic:Mykolaivna

5.   Valuable movable property (other than vehicles)

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

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

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

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Otherclock Date of right acquisition:[Not applicable] Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychTrademark:Rolex Name of the manufacturer:Rolex Description of the property:clock, swiss Period of acquisition of the right to property:[Not applicable] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: RomanovFirst Name: RomanPatronymic:Anatoliiovych
Type of object:Othercollection of sculptures Date of right acquisition:[Not applicable] Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychTrademark:Sergey Poyarkov Name of the manufacturer:Sergey Poyarkov Description of the property:8 bronze sculptures by the Ukrainian artist Sergey Poyarkov Period of acquisition of the right to property:[Not applicable] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: RomanovFirst Name: RomanPatronymic:Anatoliiovych
Type of object:Otherclock Date of right acquisition:[Not applicable] Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaTrademark:Rolex Name of the manufacturer:Rolex Description of the property:clock, swiss Period of acquisition of the right to property:[Not applicable] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:RomanovaFirst Name:LiudmylaPatronymic:Mykolaivna
Type of object:Otherhunting carbine Date of right acquisition:12.11.2015 Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychTrademark:Barrett Name of the manufacturer:Barrett Description of the property:karabin Period of acquisition of the right to property:12.11.2015 [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: RomanovFirst Name: RomanPatronymic:Anatoliiovych
Type of object:Otherclock Date of right acquisition:[Not applicable] Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychTrademark:Hublot Name of the manufacturer:Hublot Description of the property:clock, swiss Period of acquisition of the right to property:[Not applicable] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: RomanovFirst Name: RomanPatronymic:Anatoliiovych
Type of object:Otherclock Date of right acquisition:[Not applicable] Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaTrademark:Hublot Name of the manufacturer:Hublot Description of the property:clock, swiss Period of acquisition of the right to property:[Not applicable] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:RomanovaFirst Name:LiudmylaPatronymic:Mykolaivna
Type of object:Otherclock Date of right acquisition:[Not applicable] Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychTrademark:Ulysse Nardin Name of the manufacturer:Ulysse Nardin Description of the property:clock, swiss Period of acquisition of the right to property:[Not applicable] [Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: RomanovFirst Name: RomanPatronymic:Anatoliiovych
Type of object:Otherstatuette made of stone Date of right acquisition:[Not applicable] Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:Statuette of a bird from a stone - rodkhorozyt, argentina Period of acquisition of the right to property:[Not applicable] [Not applicable]Type of ownership:Joint ownershipInterest rate, %:50Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychType of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:RomanovaFirst Name:LiudmylaPatronymic:Mykolaivna
Type of object:Otherclock Date of right acquisition:[Not applicable] Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychTrademark:Breguet Name of the manufacturer:Breguet Description of the property:clock, swiss Period of acquisition of the right to property:[Not applicable] [Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: RomanovFirst Name: RomanPatronymic:Anatoliiovych

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:Othercutter Date of right acquisition:13.03.2013 Tax ID number:[Confidential information] Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychMake:Galeon Model:390 Fly Year of manufacture:2010 [Not known]Type of ownership:PropertyLast Name: RomanovFirst Name: RomanPatronymic:Anatoliiovych
Type of object:Passenger car Date of right acquisition:07.10.2000 Tax ID number:[Confidential information] Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaMake:Ford  Model:Transit Year of manufacture:1994 [Not known]Type of ownership:PropertyOwner:wifeLast Name:RomanovaFirst Name:LiudmylaPatronymic:Mykolaivna
Type of object:Othertrailer Date of right acquisition:13.04.2010 Tax ID number:[Confidential information] Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychMake:ave Model:EZWV1000 Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: RomanovFirst Name: RomanPatronymic:Anatoliiovych
Type of object:Water-borne vehicle Date of right acquisition:06.07.2007 Tax ID number:[Confidential information] Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychMake:Cobra Model:2050 Year of manufacture:2007 [Not known]Type of ownership:PropertyLast Name: RomanovFirst Name: RomanPatronymic:Anatoliiovych
Type of object:Othertrailer Date of right acquisition:23.05.2013 Tax ID number:[Confidential information] Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaMake:sunshades Model:3000-51 Year of manufacture:2007 [Not known]Type of ownership:PropertyOwner:wifeLast Name:RomanovaFirst Name:LiudmylaPatronymic:Mykolaivna
Type of object:Otherhydrocycle Date of right acquisition:01.05.2010 Tax ID number:[Confidential information] Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychMake:Bombardier Model:GTX-215 Year of manufacture:[Not known] [Not known]Type of ownership:PropertyLast Name: RomanovFirst Name: RomanPatronymic:Anatoliiovych
Type of object:Otherforklift Date of right acquisition:01.01.1998 Tax ID number:[Confidential information] Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychMake:Lvivskyi Model:3485 cm3, 16K, 3835 cm Year of manufacture:1989 [Not known]Type of ownership:PropertyLast Name: RomanovFirst Name: RomanPatronymic:Anatoliiovych
Type of object:Water-borne vehicle Date of right acquisition:01.04.2009 Tax ID number:[Confidential information] Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychMake:Bombardier  Model:GTX LTD Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: RomanovFirst Name: RomanPatronymic:Anatoliiovych

7.   Securities

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Otherbond Date of right acquisition:07.11.2016 Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaA legal entity that is registered in Ukraine Name:com "service techno"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33744388646987Type of ownership:PropertyOwner:wifeLast Name:RomanovaFirst Name:LiudmylaPatronymic:Mykolaivna

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:Bosch service Kherson Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37465563 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:Mykolaivna500050Type of ownership:PropertyOwner:wifeLast Name:RomanovaFirst Name:LiudmylaPatronymic:Mykolaivna
Name of the legal entity:planet pc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34458113 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:Mykolaivna66750050Type of ownership:PropertyOwner:wifeLast Name:RomanovaFirst Name:LiudmylaPatronymic:Mykolaivna
Name of the legal entity:south car Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35120389 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:Mykolaivna180000090Type of ownership:PropertyOwner:wifeLast Name:RomanovaFirst Name:LiudmylaPatronymic:Mykolaivna
Name of the legal entity:auto planet plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35870338 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:Mykolaivna100000050Type of ownership:PropertyOwner:wifeLast Name:RomanovaFirst Name:LiudmylaPatronymic:Mykolaivna

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: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaName of the legal entity:planet pc Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34458113 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Phone number:0552442122 Fax:[Not applicable] Email:[email protected] Address of legal entity:73000, m.herson, Komsomolsky district, street of oil workers, build.131 
Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaName of the legal entity:south car Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35120389 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Phone number:0552423960 Fax:0552423960 Email:[email protected] Address of legal entity:73026, city Kherson, street railway, 2-a 
Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaName of the legal entity:auto planet plus Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35870338 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Phone number:0552423960 Fax:0552423960 Email:[email protected] Address of legal entity:73026, city Kherson, street railway, 2-a 
Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaName of the legal entity:Bosch service Kherson Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37465563 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Phone number:0552423960 Fax:0552423960 Email:[email protected] Address of legal entity:73026, city Kherson, street railway, 2-a 
Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaName of the legal entity:center of Kherson Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38967639 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Phone number:0552416000 Fax:[Not applicable] Email:[email protected] Address of legal entity:Kherson, st. Nikolaevskoe highway, p.54 
Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaName of the legal entity:service plus Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32809297 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Phone number:0552416000 Fax:[Not applicable] Email:[Not known] Address of legal entity:Kherson, street of oil workers, build.131-o 

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:UkroboronpromCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37854297 Declarant:Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychSalary at main job:973330Type of ownership:PropertyLast Name: RomanovFirst Name: RomanPatronymic:Anatoliiovych
Source of revenue:A legal entity that is registered in UkraineName:UkroboronpromCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37854297 Declarant:Last Name: RomanovFirst Name: RomanPatronymic:Anatoliiovychother: extra benefit28391Type of ownership:PropertyLast Name: RomanovFirst Name: RomanPatronymic:Anatoliiovych
Source of revenue:A legal entity that is registered in UkraineName:south carCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35120389 Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaSalary at main job:100621Type of ownership:PropertyOwner:wifeLast Name:RomanovaFirst Name:LiudmylaPatronymic:Mykolaivna
Source of revenue:A legal entity that is registered in UkraineName:auto planet plusCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35870338 Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaSalary at concurrent job24000Type of ownership:PropertyOwner:wifeLast Name:RomanovaFirst Name:LiudmylaPatronymic:Mykolaivna
Source of revenue:A legal entity that is registered in UkraineName:center of KhersonCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38967639 Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaSalary at concurrent job3700Type of ownership:PropertyOwner:wifeLast Name:RomanovaFirst Name:LiudmylaPatronymic:Mykolaivna
Source of revenue:A legal entity that is registered in UkraineName:center of KhersonCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38967639 Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaRoyalties and other payments under civil law contracts30000Type of ownership:PropertyOwner:wifeLast Name:RomanovaFirst Name:LiudmylaPatronymic:Mykolaivna
Source of revenue:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:Mykolaivna Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaRevenues from entrepreneurship996785Type of ownership:PropertyOwner:wifeLast Name:RomanovaFirst Name:LiudmylaPatronymic:Mykolaivna
Source of revenue:A legal entity that is registered in UkraineName:planet pcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34458113 Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaRevenues from renting out property9000Type of ownership:PropertyOwner:wifeLast Name:RomanovaFirst Name:LiudmylaPatronymic:Mykolaivna
Source of revenue:Citizen of UkraineLast Name:BilyiFirst Name:YevhenPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaRevenues from the alienation of immovable property10130000Type of ownership:PropertyOwner:wifeLast Name:RomanovaFirst Name:LiudmylaPatronymic:Mykolaivna
Source of revenue:A legal entity that is registered in UkraineName:the main head of the PFU in the Kherson regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21295057 Declarant:Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychPension13453Type of ownership:PropertyLast Name: RomanovFirst Name: RomanPatronymic:Anatoliiovych
Source of revenue:Citizen of UkraineLast Name:TrotskaFirst Name:OksanaPatronymic:YuriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaRevenues from the alienation of movable property (except for securities and corporate rights)400000Type of ownership:PropertyOwner:wifeLast Name:RomanovaFirst Name:LiudmylaPatronymic:Mykolaivna
Source of revenue:Citizen of UkraineLast Name:KolisnykFirst Name:IhorPatronymic:HryhorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychRevenues from the alienation of movable property (except for securities and corporate rights)1800000Type of ownership:PropertyLast Name: RomanovFirst Name: RomanPatronymic:Anatoliiovych

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:UkrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaCash money1145924Currency:UAHType of ownership:PropertyOwner:wifeLast Name:RomanovaFirst Name:LiudmylaPatronymic:Mykolaivna
A legal entity that is registered in Ukraine Name:UkrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaCash money34000Currency:EURType of ownership:PropertyOwner:wifeLast Name:RomanovaFirst Name:LiudmylaPatronymic:Mykolaivna
A legal entity that is registered in Ukraine Name:UkrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychTax ID number:[Confidential information]Cash money76000Currency:USDType of ownership:PropertyLast Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:UkrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychTax ID number:[Confidential information]Cash money24000Currency:EURType of ownership:PropertyLast Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:UkrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychTax ID number:[Confidential information]Cash money981581Currency:UAHType of ownership:PropertyLast Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychTax ID number:[Confidential information]Funds placed in bank accounts3120Currency:UAHType of ownership:PropertyLast Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychTax ID number:[Confidential information]Funds placed in bank accounts1Currency:USDType of ownership:PropertyLast Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:UkrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaFunds placed in bank accounts80Currency:USDType of ownership:PropertyOwner:wifeLast Name:RomanovaFirst Name:LiudmylaPatronymic:Mykolaivna
A legal entity that is registered in Ukraine Name:UkrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaFunds placed in bank accounts1203Currency:EURType of ownership:PropertyOwner:wifeLast Name:RomanovaFirst Name:LiudmylaPatronymic:Mykolaivna
A legal entity that is registered in Ukraine Name:pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychTax ID number:[Confidential information]Funds placed in bank accounts21Currency:UAHType of ownership:PropertyLast Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:ukreximbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112 Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychTax ID number:[Confidential information]Funds placed in bank accounts160321Currency:UAHType of ownership:PropertyLast Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaFunds placed in bank accounts77Currency:UAHType of ownership:PropertyOwner:wifeLast Name:RomanovaFirst Name:LiudmylaPatronymic:Mykolaivna
A legal entity that is registered in Ukraine Name:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:wifeLast Name: RomanovaFirst Name:Liudmyla Patronymic:MykolaivnaFunds placed in bank accounts4278Currency:UAHType of ownership:PropertyOwner:wifeLast Name:RomanovaFirst Name:LiudmylaPatronymic:Mykolaivna
A legal entity that is registered in Ukraine Name:UkrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychTax ID number:[Confidential information]Funds placed in bank accounts1072Currency:USDType of ownership:PropertyLast Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:UkrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychTax ID number:[Confidential information]Funds placed in bank accounts711Currency:EURType of ownership:PropertyLast Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:UkrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Last Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychTax ID number:[Confidential information]Funds placed in bank accounts571Currency:UAHType of ownership:PropertyLast Name: RomanovFirst Name: RomanPatronymic:AnatoliiovychTax 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.

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:Movable propertyvehicle 

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
civil movement "revival of Kherson" Public Association 35568763
Union of Entrepreneurs of Small, Medium and Privatized Enterprises of Ukraine Self-regulating or self-governing professional association 20076330
 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
Kherson Regional Branch of the Union of Entrepreneurs of Small, Medium and Privatized Enterprises of Ukraine Public Association 34074688Name of the body:Kherson Regional Branch of the Union of Entrepreneurs of Small, Medium and Privatized Enterprises of Ukraine Membership in the body:Governing bodies 

Document signed:

ROMANOV ROMAN ANATOLIIOVYCH

Full name in other languages

Romanov Roman Anatoliĭovȳch, Romanov Roman Anatolijovych, Romanov Roman Anatol'evich, Романов Роман Анатольевич, Romanov Roman Anatolijovyč, Romanov Roman Anatoliyovych, Romanov Roman Anatolevich, Романов Роман Анатолійович, Romanov Roman Anatolijovich, Romanov Roman Anatolìjovič, Romanov Roman Anatolijovič, Романов Роман Анатолиевич, Romanov Roman Anatoliiovych, Romanow Roman Anatolijowytsch, Romanov Roman Anatoliyovytch, Romanov Roman Anatol'yevich, Romanov Roman Anatolievich

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
CEO
Submitted
Feb. 21, 2018, 8:50 p.m.
2018, Annual
Type/Year
Annual, 2018
Place of work
Position
director of commercial
Submitted
Feb. 14, 2019, 8:01 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
CEO
Submitted
Sept. 4, 2017, 10:12 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
CEO
Submitted
Dec. 3, 2017, 7:15 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
CEO
Submitted
Nov. 3, 2017, 10:33 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
CEO
Submitted
June 2, 2017, 9:26 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
CEO
Submitted
Aug. 5, 2017, 5:40 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
CEO
Submitted
June 2, 2017, 9:34 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
CEO
Submitted
June 30, 2017, 10:39 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
CEO
Submitted
June 2, 2017, 9:22 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
CEO
Submitted
Oct. 7, 2017, 10:49 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
CEO
Submitted
June 25, 2017, 11:51 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
CEO
Submitted
June 2, 2017, 9:23 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
CEO
Submitted
Dec. 31, 2017, 4:32 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
CEO
Submitted
Feb. 20, 2018, 8:42 p.m.
2018, Before dismissal, Corrected
Type/Year
Before dismissal, 2018, Corrected
Position
CEO
Submitted
Feb. 28, 2018, 11:26 p.m.
2018, Before dismissal
Type/Year
Before dismissal, 2018
Position
CEO
Submitted
Feb. 21, 2018, 9:35 p.m.

Declarations of persons who may be the declarant's relatives

2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
Chief accountant
Submitted
April 24, 2017, 8:23 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
Chief accountant
Submitted
April 18, 2017, 2:29 p.m.