Підтримай команду журналістів та юристів Bihus.info

Я з вами

Гіршфельд Анатолій Мусійович

Also available in English

Моніторити декларанта по:

RSS e-mail
Додати декларацію у список порівнянь Також доступна українською
Виторг на тендерах компаній:
Рік Кількість виграних тендерів Сума
2010 1 60 373 557,72 UAH
2008 2 82 439 880,00 UAH
Компанія Кількість виграних тендерів Сума
АТ "У.П.Е.К.", ЄДРПОУ 23001858 3 142 813 437,72 UAH

До переліку включені компанії, в яких декларант має корпоративні права, участь у статутному капіталі або вказав себе кінцевим бенефіціаром.

1.   Type of declaration and the reporting period

2017

2.1.   Information about the declarant

Hirshfeld
Anatolii
Musiiovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kharkiv / Kharkivska 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:

Place of work:
Verkhovna Rada of Ukraine

People's deputy of Ukraine

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

People's deputy of Ukraine

No

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: HirshfeldFirst Name:Iryna Patronymic:MendelivnaDate 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:24.11.2008 Total area (m2): 209,8 Registration number:[Confidential information]Last Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychCountry:Ukraine Postal code:[Confidential information] Locality:Koreiz / Yalta / Avtonomna Respublika Krym / Ukraina Address:[Confidential information]1554693[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HirshfeldFirst Name: AnatoliiPatronymic:Musiiovych
Type of object:Garage Date of right acquisition:19.02.2008 Total area (m2): 18 Registration number:[Confidential information]Last Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]90900[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HirshfeldFirst Name: AnatoliiPatronymic:Musiiovych
Type of object:Plot of land Date of right acquisition:24.05.2012 Total area (m2): 1000 Cadastral number:[Confidential information]Declarant:wifeLast Name: HirshfeldFirst Name:Iryna Patronymic:MendelivnaCountry:Ukraine Postal code:[Confidential information] Locality:Pivdenne / Kharkivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]50600[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HirshfeldFirst Name:IrynaPatronymic:Mendelivna
Type of object:Plot of land Date of right acquisition:24.05.2012 Total area (m2): 112 Cadastral number:[Confidential information]Declarant:wifeLast Name: HirshfeldFirst Name:Iryna Patronymic:MendelivnaCountry:Ukraine Postal code:[Confidential information] Locality:Pivdenne / Kharkivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]2800[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HirshfeldFirst Name:IrynaPatronymic:Mendelivna
Type of object:Plot of land Date of right acquisition:22.11.2001 Total area (m2): 500 Cadastral number:[Confidential information]Declarant:wifeLast Name: HirshfeldFirst Name:Iryna Patronymic:MendelivnaCountry:Ukraine Postal code:[Confidential information] Locality:Pivdenne / Kharkivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]1218[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HirshfeldFirst Name:IrynaPatronymic:Mendelivna
Type of object:Plot of land Date of right acquisition:22.11.2001 Total area (m2): 500 Cadastral number:[Confidential information]Declarant:wifeLast Name: HirshfeldFirst Name:Iryna Patronymic:MendelivnaCountry:Ukraine Postal code:[Confidential information] Locality:Pivdenne / Kharkivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]1218[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HirshfeldFirst Name:IrynaPatronymic:Mendelivna
Type of object:Plot of land Date of right acquisition:22.11.2001 Total area (m2): 213 Cadastral number:[Confidential information]Declarant:wifeLast Name: HirshfeldFirst Name:Iryna Patronymic:MendelivnaCountry:Ukraine Postal code:[Confidential information] Locality:Pivdenne / Kharkivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]1218[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HirshfeldFirst Name:IrynaPatronymic:Mendelivna
Type of object:Plot of land Date of right acquisition:22.11.2001 Total area (m2): 85 Cadastral number:[Confidential information]Declarant:wifeLast Name: HirshfeldFirst Name:Iryna Patronymic:MendelivnaCountry:Ukraine Postal code:[Confidential information] Locality:Pivdenne / Kharkivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]1218[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HirshfeldFirst Name:IrynaPatronymic:Mendelivna
Type of object:Plot of land Date of right acquisition:24.03.2005 Total area (m2): 1000 Cadastral number:[Confidential information]Declarant:wifeLast Name: HirshfeldFirst Name:Iryna Patronymic:MendelivnaCountry:Ukraine Postal code:[Confidential information] Locality:Pivdenne / Kharkivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]14675[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HirshfeldFirst Name:IrynaPatronymic:Mendelivna
Type of object:Plot of land Date of right acquisition:24.03.2005 Total area (m2): 3268 Cadastral number:[Confidential information]Declarant:wifeLast Name: HirshfeldFirst Name:Iryna Patronymic:MendelivnaCountry:Ukraine Postal code:[Confidential information] Locality:Pivdenne / Kharkivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]14675[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HirshfeldFirst Name:IrynaPatronymic:Mendelivna
Type of object:Plot of land Date of right acquisition:17.06.2005 Total area (m2): 1000 Cadastral number:[Confidential information]Declarant:wifeLast Name: HirshfeldFirst Name:Iryna Patronymic:MendelivnaCountry:Ukraine Postal code:[Confidential information] Locality:Pivdenne / Kharkivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]5043[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HirshfeldFirst Name:IrynaPatronymic:Mendelivna
Type of object:Plot of land Date of right acquisition:17.06.2005 Total area (m2): 5325 Cadastral number:[Confidential information]Declarant:wifeLast Name: HirshfeldFirst Name:Iryna Patronymic:MendelivnaCountry:Ukraine Postal code:[Confidential information] Locality:Pivdenne / Kharkivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]26856[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HirshfeldFirst Name:IrynaPatronymic:Mendelivna
Type of object:Residential building Date of right acquisition:06.08.2009 Total area (m2): 470,5 Registration number:[Confidential information]Declarant:wifeLast Name: HirshfeldFirst Name:Iryna Patronymic:MendelivnaCountry:Ukraine Postal code:[Confidential information] Locality:Pivdenne / Kharkivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]2639851[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HirshfeldFirst Name:IrynaPatronymic:Mendelivna
Type of object:Residential building Date of right acquisition:06.08.2009 Total area (m2): 294,4 Registration number:[Confidential information]Declarant:wifeLast Name: HirshfeldFirst Name:Iryna Patronymic:MendelivnaCountry:Ukraine Postal code:[Confidential information] Locality:Pivdenne / Kharkivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]1692059[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HirshfeldFirst Name:IrynaPatronymic:Mendelivna
Type of object:Otheroutbuildings and buildings Date of right acquisition:06.08.2009 Total area (m2): 252,6 Registration number:[Confidential information]Declarant:wifeLast Name: HirshfeldFirst Name:Iryna Patronymic:MendelivnaCountry:Ukraine Postal code:[Confidential information] Locality:Pivdenne / Kharkivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HirshfeldFirst Name:IrynaPatronymic:Mendelivna
Type of object:Residential building Date of right acquisition:30.05.2012 Total area (m2): 70,7 Registration number:[Confidential information]Declarant:wifeLast Name: HirshfeldFirst Name:Iryna Patronymic:MendelivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]346108[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HirshfeldFirst Name:IrynaPatronymic:Mendelivna
Type of object:Othernon-residential premises of cellar number 12, parking space Date of right acquisition:27.05.2008 Total area (m2): 16,9 Registration number:[Confidential information]Last Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]30584[Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: HirshfeldFirst Name: AnatoliiPatronymic:Musiiovych
Type of object:Othernon-residential premises of the basement No. 11, parking space Date of right acquisition:23.05.2008 Total area (m2): 16,6 Registration number:[Confidential information]Last Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]30584[Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: HirshfeldFirst Name: AnatoliiPatronymic:Musiiovych
Type of object:apartment Date of right acquisition:12.11.1993 Total area (m2): 146 Registration number:[Confidential information]Declarant:wifeLast Name: HirshfeldFirst Name:Iryna Patronymic:MendelivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]105416Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HirshfeldFirst Name:IrynaPatronymic:Mendelivna

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".

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 known] Last Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychTrademark:BREGUET Name of the manufacturer:BREGUET Description of the property:Model 3670/8670 Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HirshfeldFirst Name: AnatoliiPatronymic:Musiiovych
Type of object:Otherclock Date of right acquisition:30.10.1999 Last Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychTrademark:A.LANGE&SOHNE Name of the manufacturer:A.LANGE&SOHNE Description of the property:model 101.025 Period of acquisition of the right to property:30.10.1999 [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HirshfeldFirst Name: AnatoliiPatronymic:Musiiovych
Type of object:Otherclock Date of right acquisition:30.10.2000 Last Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychTrademark:JAEGER-LECOULTRE Name of the manufacturer:JAEGER-LECOULTRE Description of the property:model 9283 / f 142.640.926 Period of acquisition of the right to property:30.10.2000 [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HirshfeldFirst Name: AnatoliiPatronymic:Musiiovych
Type of object:Otherclock Date of right acquisition:10.01.2003 Last Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychTrademark:ULYSSE NARDIN Name of the manufacturer:ULYSSE NARDIN Description of the property:model 680630-2 Period of acquisition of the right to property:10.01.2003 [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HirshfeldFirst Name: AnatoliiPatronymic:Musiiovych
Type of object:Jewelry Date of right acquisition:07.08.1999 Last Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychTrademark:H.MOSER&Cie Name of the manufacturer:H.MOSER&Cie Description of the property:Pocket Gold Clock, Model 43058 Period of acquisition of the right to property:07.08.1999 [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HirshfeldFirst Name: AnatoliiPatronymic:Musiiovych
Type of object:Otherclock desktop Date of right acquisition:30.11.2002 Last Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychTrademark:JAEGER-LECOULTRE Name of the manufacturer:JAEGER-LECOULTRE Description of the property:model rf 220107.1 Period of acquisition of the right to property:30.11.2002 [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HirshfeldFirst Name: AnatoliiPatronymic:Musiiovych
Type of object:Otherclock Date of right acquisition:19.02.2007 Declarant:wifeLast Name: HirshfeldFirst Name:Iryna Patronymic:MendelivnaTrademark:BLANCPAIN Name of the manufacturer:BLANCPAIN Description of the property:Model 325 3-6044a-52v Period of acquisition of the right to property:19.02.2007 [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HirshfeldFirst Name:IrynaPatronymic:Mendelivna
Type of object:Otherclock Date of right acquisition:30.10.2000 Declarant:wifeLast Name: HirshfeldFirst Name:Iryna Patronymic:MendelivnaTrademark:A.LANGE&SOHNE Name of the manufacturer:A.LANGE&SOHNE Description of the property:model 153.027 Period of acquisition of the right to property:30.10.2000 [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HirshfeldFirst Name:IrynaPatronymic:Mendelivna
Type of object:Otherclock Date of right acquisition:30.10.1999 Declarant:wifeLast Name: HirshfeldFirst Name:Iryna Patronymic:MendelivnaTrademark:BLANCPAIN Name of the manufacturer:BLANCPAIN Description of the property:model 0061-1892-30n Period of acquisition of the right to property:30.10.1999 [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HirshfeldFirst Name:IrynaPatronymic:Mendelivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: HirshfeldFirst Name:Iryna Patronymic:MendelivnaTrademark:SABBADINI Name of the manufacturer:SABBADINI Description of the property:gold brooch with precious stones Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HirshfeldFirst Name:IrynaPatronymic:Mendelivna
Type of object:Jewelry Date of right acquisition:13.02.2008 Declarant:wifeLast Name: HirshfeldFirst Name:Iryna Patronymic:MendelivnaTrademark:MIKIMOTO Name of the manufacturer:MIKIMOTO Description of the property:jewelry set: earrings model 582bdw3000 / 10422 and necklace model 485bw140 / 67.222 Period of acquisition of the right to property:13.02.2008 [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HirshfeldFirst Name:IrynaPatronymic:Mendelivna
Type of object:Otherleather bag Date of right acquisition:[Not known] Declarant:wifeLast Name: HirshfeldFirst Name:Iryna Patronymic:MendelivnaTrademark:HERMES Name of the manufacturer:HERMES INTERNATIONAL Description of the property:model birkin Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HirshfeldFirst Name:IrynaPatronymic:Mendelivna
Type of object:Otherleather bag Date of right acquisition:[Not known] Declarant:wifeLast Name: HirshfeldFirst Name:Iryna Patronymic:MendelivnaTrademark:CHRISTIAN DIOR Name of the manufacturer:CHRISTIAN DIOR Description of the property:lady dior model Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HirshfeldFirst Name:IrynaPatronymic:Mendelivna

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:22.08.2011 Tax ID number:[Confidential information] Declarant:wifeLast Name: HirshfeldFirst Name:Iryna Patronymic:MendelivnaMake:CITROEN Model:BERLINGO Year of manufacture:2011 179520Type of ownership:PropertyOwner:wifeLast Name:HirshfeldFirst Name:IrynaPatronymic:Mendelivna
Type of object:Passenger car Date of right acquisition:19.06.2017 Tax ID number:[Confidential information] Last Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychMake:BMW 730 Model:passenger sedan - in Year of manufacture:2014 1346508Type of ownership:RentOwner:A legal entity that is registered in UkraineName:the firm "troikos gate"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25183579

7.   Securities

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Shares Date of right acquisition:30.09.1995 Last Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychA legal entity that is registered in Ukraine Name:PrJSC "u.p.e.k."Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 230018581668110Type of ownership:PropertyLast Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychType of ownership:Other use rightOther type:DepartmentOwner:Citizen of UkraineLast Name:KrupinaFirst Name:SusannaPatronymic:MendelivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of papers:Shares Date of right acquisition:22.02.2001 Last Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychA legal entity that is registered in Ukraine Name:Public Joint-Stock Company "Football Club "Metalist"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 233416971000,25Type of ownership:PropertyLast Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychType of ownership:Other use rightOther type:DepartmentOwner:Citizen of UkraineLast Name:KrupinaFirst Name:SusannaPatronymic:MendelivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of papers:Shares Date of right acquisition:12.05.2003 Declarant:wifeLast Name: HirshfeldFirst Name:Iryna Patronymic:MendelivnaA legal entity that is registered in Ukraine Name:PrJSC "u.p.e.k."Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23001858286410Type of ownership:PropertyOwner:wifeLast Name:HirshfeldFirst Name:IrynaPatronymic:Mendelivna

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:LLC Slobozhansky Logistics Complex Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34630620 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Last Name: HirshfeldFirst Name: AnatoliiPatronymic:Musiiovych22501,130,01Type of ownership:PropertyLast Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychType of ownership:Other use rightOther type:DepartmentOwner:Citizen of UkraineLast Name:KrupinaFirst Name:SusannaPatronymic:MendelivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Name of the legal entity:"Engineering Center "Research and Construction Bureau of Grinding Machines" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36458089 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Last Name: HirshfeldFirst Name: AnatoliiPatronymic:Musiiovych3780,196,01Type of ownership:PropertyLast Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychType of ownership:Other use rightOther type:DepartmentOwner:Citizen of UkraineLast Name:KrupinaFirst Name:SusannaPatronymic:MendelivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychName of the legal entity:PrJSC "u.p.e.k." Name of the legal entity (in English):PRIVATE JOINT STOCK COMPANY "U.P.E.C." Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23001858 Legal formstalemate Country of registration of the Main Department:Ukraine Phone number:+380577660050 Fax:+380577660051 Email:office@upec.ua Address of legal entity:61038, Ukraine, city of Kharkiv, st. Marshal Batytskyi, d. 4 
Last Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychName of the legal entity:"iz "dkbshv" llc Name of the legal entity (in English):LLC "EC "DVGM" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36458089 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Phone number:+380577546530 Fax:[Not known] Email:[Not known] Address of legal entity:Ukraine, the city of Kharkiv, the Moscow avenue, d. 277 

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:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120 Declarant:Last Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychSalary at main job:224674Type of ownership:PropertyLast Name: HirshfeldFirst Name: AnatoliiPatronymic:Musiiovych
Source of revenue:A legal entity that is registered in UkraineName:PrJSC "u.p.e.k."Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23001858 Declarant:Last Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychRevenues from renting out property34355Type of ownership:PropertyLast Name: HirshfeldFirst Name: AnatoliiPatronymic:Musiiovych
Source of revenue:A legal entity that is registered in UkraineName:PrJSC "u.p.e.k."Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23001858 Declarant:wifeLast Name: HirshfeldFirst Name:Iryna Patronymic:MendelivnaSalary at main job:744903Type of ownership:PropertyOwner:wifeLast Name:HirshfeldFirst Name:IrynaPatronymic:Mendelivna
Source of revenue:A legal entity that is registered in UkraineName:PrJSC "u.p.e.k."Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23001858 Declarant:wifeLast Name: HirshfeldFirst Name:Iryna Patronymic:MendelivnaRevenues from renting out property180000Type of ownership:PropertyOwner:wifeLast Name:HirshfeldFirst Name:IrynaPatronymic:Mendelivna
Source of revenue:A legal entity that is registered in UkraineName:Kiev oupf city of KharkivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41247819 Declarant:wifeLast Name: HirshfeldFirst Name:Iryna Patronymic:MendelivnaPension92305Type of ownership:PropertyOwner:wifeLast Name:HirshfeldFirst Name:IrynaPatronymic:Mendelivna
Source of revenue:A legal entity that is registered in UkraineName:JSC "upek"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23001858 Declarant:Last Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychDividends1604044Type of ownership:PropertyLast Name: HirshfeldFirst Name: AnatoliiPatronymic:Musiiovych
Source of revenue:Citizen of UkraineLast Name:LiubimovaFirst Name:HannaPatronymic:YuriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychRevenues from the alienation of immovable property2594365Type of ownership:PropertyLast Name: HirshfeldFirst Name: AnatoliiPatronymic:Musiiovych
Source of revenue:A legal entity that is registered in UkraineName:Kiev oupf city of KharkivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41247819 Declarant:Last Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychPension51275Type of ownership:PropertyLast Name: HirshfeldFirst Name: AnatoliiPatronymic:Musiiovych
Source of revenue:A legal entity that is registered in UkraineName:JSC "upek"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23001858 Declarant:wifeLast Name: HirshfeldFirst Name:Iryna Patronymic:MendelivnaDividends275402Type of ownership:PropertyOwner:wifeLast Name:HirshfeldFirst Name:IrynaPatronymic:Mendelivna
Source of revenue:foreign citizenFull name (in English):MOSKOVITCH YORAMFull name (in Ukrainian):Muscovite yoramDate of Birth:Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information] Declarant:Last Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychRevenues from the alienation of movable property (except for securities and corporate rights)634000Type of ownership:PropertyLast Name: HirshfeldFirst Name: AnatoliiPatronymic:Musiiovych
Source of revenue:A legal entity that is registered in UkraineName:JSC "upek"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23001858 Declarant:Last Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychRoyalties and other payments under civil law contracts237500Type of ownership:the owner is a third personOwner:A legal entity that is registered in UkraineName:JSC "upek"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23001858

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
[Not applicable] Last Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychTax ID number:[Confidential information]Cash money1860000Currency:UAHType of ownership:PropertyLast Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychTax ID number:[Confidential information]
[Not applicable] Last Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychTax ID number:[Confidential information]Cash money10000Currency:EURType of ownership:PropertyLast Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychTax ID number:[Confidential information]
[Not applicable] Last Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychTax ID number:[Confidential information]Cash money20000Currency:USDType of ownership:PropertyLast Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: HirshfeldFirst Name:Iryna Patronymic:MendelivnaCash money5412000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:HirshfeldFirst Name:IrynaPatronymic:Mendelivna
[Not applicable] Declarant:wifeLast Name: HirshfeldFirst Name:Iryna Patronymic:MendelivnaCash money70000Currency:USDType of ownership:PropertyOwner:wifeLast Name:HirshfeldFirst Name:IrynaPatronymic:Mendelivna
[Not applicable] Declarant:wifeLast Name: HirshfeldFirst Name:Iryna Patronymic:MendelivnaCash money150000Currency:EURType of ownership:PropertyOwner:wifeLast Name:HirshfeldFirst Name:IrynaPatronymic:Mendelivna
A legal entity that is registered in Ukraine Name:At "Otp Bank", KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2103801491 Last Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychTax ID number:[Confidential information]Funds placed in bank accounts2419Currency:UAHType of ownership:PropertyLast Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2103801491 Last Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychTax ID number:[Confidential information]Funds placed in bank accounts8151Currency:EURType of ownership:PropertyLast Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Sberbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00320627 Declarant:wifeLast Name: HirshfeldFirst Name:Iryna Patronymic:MendelivnaFunds placed in bank accounts87020Currency:UAHType of ownership:PropertyOwner:wifeLast Name:HirshfeldFirst Name:IrynaPatronymic:Mendelivna
A legal entity that is registered in Ukraine Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2103801491 Last Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychTax ID number:[Confidential information]Funds placed in bank accounts113Currency:USDType of ownership:PropertyLast Name: HirshfeldFirst Name: AnatoliiPatronymic:MusiiovychTax 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:
Othergift. Subject of transaction:Movable propertyMonetary funds Ukraine4870000
Otherselling Subject of transaction:Immovable propertyapartment Ukraine2594365
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

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

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

The declarant or his family members have no objects for declaration in this 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:
association of employers of Kharkiv region "granite" Public Association 36033685
Kharkiv regional organization of employers "granite" Public Association 26489369
federation of employers of ukraine Public Association 26255660
 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
federation of employers of ukraine Public Association 26255660Name of the body:Council of the Federation of Employers of Ukraine Membership in the body:Governing bodies 
association of employers of Kharkiv region "granite" Public Association 36033685Name of the body:rule Membership in the body:Governing bodies 
Kharkiv regional organization of employers "granite" Public Association 26489369Name of the body:rule Membership in the body:Governing bodies 

Document signed:

HIRSHFELD ANATOLII MUSIIOVYCH


ПІБ іншими мовами

Girshfeld Anatolii Musiiovych, Hirshfel'd Anatolii Musiiovych, Girshfel'd Anatoly Musievich, Hirshfel'd Anatoliy Musiyovych, Girshfel'd Anatoli Musievich, Gìršfel′d Anatolìj Musìjovič, Girshfel'd Anatoliy Musievich, Girshfel'd Anatolij Musievich, Girshfeld Anatolii Musievich, Giršfel'd Anatolij Musijovič, Гиршфельд Анатолий Мусиевич, Hirchfeld Anatoliy Mousiyovytch, Hirshfel'd Anatolij Musijovych, Hirshfeld Anatoliĭ Musiĭovȳch, Hirshfeld Anatolii Musiiovych, Гіршфельд Анатолій Мусійович, Girshfel'd Anatolii Musievich, Girshfel'd Anatolij Musijovich, Hiršfelʹd Anatolij Musijovyč, Hirschfeld Anatolij Musijowytsch, Girshfel'd Anatolii Musiiovych

Інші декларації, знайдені за ПІБ «Гіршфельд Анатолій Мусійович»

Гіршфельд Анатолій Мусійович

Also available in English

Гіршфельд Анатолій Мусійович

Also available in English

Гіршфельд Анатолій Мусійович

Also available in English
Чат боти декларацій