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Contents
Position
Head of the Department for reviewing appeals and providing public information to the secretariat of the Economic Court of Cassation in the Supreme Court
Date of submission
May 28, 2020, 4:37 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Head of the Department for reviewing appeals and providing public information to the secretariat of the Economic Court of Cassation in the Supreme Court
Submitted
May 28, 2020, 4:37 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

METKYI
MAKSYM
ANATOLIIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Head of the Department for reviewing appeals and providing public information to the secretariat of the Economic Court of Cassation in the Supreme Court

Category of the official position (if applicable):
Public service position
B

Head, deputy chief of staff or an independent structural subdivision of a government agency, with jurisdiction over all of Ukraine

No

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: MetkaFirst Name:Olena Patronymic:OlehivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: MetkyiFirst Name:Rostyslav Patronymic:MaksymovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: MetkyiFirst Name:Stanislav Patronymic:MaksymovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Plot of land Date of right acquisition:23.12.2013 Total area (m2): 600 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hlyboke / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]14736Type of ownership:PropertyInterest rate, %:100Last Name: METKYIFirst Name: MAKSYMPatronymic:ANATOLIIOVYCH
Type of ownership:Other use rightOther type:Uses the land plot of a manwifeLast Name: MetkaFirst Name:Olena Patronymic:Olehivna
Type of object:Plot of land Date of right acquisition:23.12.2013 Total area (m2): 600 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hlyboke / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]14736Type of ownership:PropertyInterest rate, %:100Last Name: METKYIFirst Name: MAKSYMPatronymic:ANATOLIIOVYCH
Type of ownership:Other use rightOther type:Uses the land plot of a manwifeLast Name: MetkaFirst Name:Olena Patronymic:Olehivna
Type of object:apartment Date of right acquisition:15.10.2016 Total area (m2): 71,80 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]150000Type of ownership:Other use rightOther type:I use my wife's apartmentLast Name: METKYIFirst Name: MAKSYMPatronymic:ANATOLIIOVYCH
Type of ownership:PropertywifeLast Name: MetkaFirst Name:Olena Patronymic:Olehivna
Type of ownership:Other use rightOther type:enjoys the mother's apartmentsonLast Name: MetkyiFirst Name:Rostyslav Patronymic:Maksymovych
Type of ownership:Other use rightOther type:enjoys the mother's apartmentsonLast Name: MetkyiFirst Name:Stanislav Patronymic:Maksymovych

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:26.01.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Ford Model:ESCAPE Year of manufacture:2017 200000Type of ownership:PropertyLast Name: METKYIFirst Name: MAKSYMPatronymic:ANATOLIIOVYCH
Type of property:Passenger car Date of right acquisition:22.06.2015 Identification number (VIN code, chassis number):[Confidential information] Make:Smart Model:Coup Year of manufacture:2005 56392Type of ownership:PropertyLast Name: METKYIFirst Name: MAKSYMPatronymic:ANATOLIIOVYCH
Type of ownership:Other use rightOther type:uses a man's vehiclewifeLast Name: MetkaFirst Name:Olena Patronymic:Olehivna
Type of property:Passenger car Date of right acquisition:28.12.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Ford Model:FIESTA Year of manufacture:2016 60000Type of ownership:PropertyLast Name: METKYIFirst Name: MAKSYMPatronymic:ANATOLIIOVYCH
Type of ownership:Other use rightOther type:uses a man's vehiclewifeLast Name: MetkaFirst Name:Olena Patronymic:Olehivna

7.   Securities

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

8.   Corporate rights

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

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Supreme Court of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41721784Salary at main job:763803Last Name: METKYIFirst Name: MAKSYMPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Euro Foods Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685215Salary at concurrent job63446wifeLast Name: MetkaFirst Name:Olena Patronymic:Olehivna
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company ViravitCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37026092Salary at main job:61699wifeLast Name: MetkaFirst Name:Olena Patronymic:Olehivna
Source of revenue:A legal entity that is registered in UkraineName:Private enterprise "Darlin"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31924520Salary at concurrent job20631wifeLast Name: MetkaFirst Name:Olena Patronymic:Olehivna
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Darlinn-T"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39953501Salary at concurrent job19878wifeLast Name: MetkaFirst Name:Olena Patronymic:Olehivna
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Darlinn-N"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42198265Salary at concurrent job19784wifeLast Name: MetkaFirst Name:Olena Patronymic:Olehivna
Source of revenue:A legal entity that is registered in UkraineName:trade union of employees of state institutions of KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02670696Other: Payments or reimbursements made by professional unions to their members20946Last Name: METKYIFirst Name: MAKSYMPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Supreme Court of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41721784Other: qualifications, training, honors, etc.65Last Name: METKYIFirst Name: MAKSYMPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Communal nonprofit enterprise "Kiev city blood center" Executive body of Kyiv city council (Kyiv city state administration)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42427142other: payment for donation509wifeLast Name: MetkaFirst Name:Olena Patronymic:Olehivna
Source of revenue:Citizen of UkraineLast Name:BilokonFirst Name:IhorPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)25000Last Name: METKYIFirst Name: MAKSYMPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Other: credit card cashback616Last Name: METKYIFirst Name: MAKSYMPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Other: credit card cashback140wifeLast Name: MetkaFirst Name:Olena Patronymic:Olehivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts14Currency:UAHType of ownership:PropertywifeLast Name: MetkaFirst Name:Olena Patronymic:Olehivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2501Currency:UAHType of ownership:PropertywifeLast Name: MetkaFirst Name:Olena Patronymic:Olehivna
[Not applicable]Cash money14500Currency:USDType of ownership:PropertyLast Name: METKYIFirst Name: MAKSYMPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2Currency:UAHType of ownership:PropertyLast Name: METKYIFirst Name: MAKSYMPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts87Currency:UAHType of ownership:PropertywifeLast Name: MetkaFirst Name:Olena Patronymic:Olehivna
[Not applicable]Cash money13500Currency:USDType of ownership:PropertywifeLast Name: MetkaFirst Name:Olena Patronymic:Olehivna
[Not applicable]Cash money5000Currency:UAHType of ownership:PropertyLast Name: METKYIFirst Name: MAKSYMPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money27000Currency:UAHType of ownership:PropertywifeLast Name: MetkaFirst Name:Olena Patronymic:Olehivna
other legal entityA legal entity that is registered in UkraineName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts155Currency:UAHType of ownership:PropertyLast Name: METKYIFirst Name: MAKSYMPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:legal bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts130Currency:UAHType of ownership:PropertywifeLast Name: MetkaFirst Name:Olena Patronymic:Olehivna

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:10.01.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):4070the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:4070Currency:UAHLast Name: METKYIFirst Name: MAKSYMPatronymic:ANATOLIIOVYCH
Type of obligation:Loans receivedDate of occurrence:10.01.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):2020the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:2020Currency:UAHLast Name: METKYIFirst Name: MAKSYMPatronymic:ANATOLIIOVYCH
Type of obligation:Loans receivedDate of occurrence:27.02.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):4080the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:4080Currency:UAHLast Name: METKYIFirst Name: MAKSYMPatronymic:ANATOLIIOVYCH
Type of obligation:Loans receivedDate of occurrence:13.04.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):1404the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:1404Currency:UAHLast Name: METKYIFirst Name: MAKSYMPatronymic:ANATOLIIOVYCH
Type of obligation:Loans receivedDate of occurrence:02.07.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):2598the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:2598Currency:UAHLast Name: METKYIFirst Name: MAKSYMPatronymic:ANATOLIIOVYCH
Type of obligation:Loans receivedDate of occurrence:02.09.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):2999the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:2999Currency:UAHLast Name: METKYIFirst Name: MAKSYMPatronymic:ANATOLIIOVYCH
Type of obligation:Loans receivedDate of occurrence:02.10.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):3054the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:3054Currency:UAHLast Name: METKYIFirst Name: MAKSYMPatronymic:ANATOLIIOVYCH
Type of obligation:Loans receivedDate of occurrence:09.10.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):13999the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:13999Currency:UAHLast Name: METKYIFirst Name: MAKSYMPatronymic:ANATOLIIOVYCH
Type of obligation:Loans receivedDate of occurrence:27.12.2019Loan (loan) balance at the end of the reporting period:10971Amount of money paid into the principal amount of the loan (loan):1828the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:12799Currency:UAHLast Name: METKYIFirst Name: MAKSYMPatronymic:ANATOLIIOVYCH
Type of obligation:Loans receivedDate of occurrence:27.11.2019Loan (loan) balance at the end of the reporting period:12304Amount of money paid into the principal amount of the loan (loan):4921the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:17225Currency:UAHLast Name: METKYIFirst Name: MAKSYMPatronymic:ANATOLIIOVYCH
Type of obligation:Loans receivedDate of occurrence:10.10.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):12999the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:12999Currency:UAHwifeLast Name: MetkaFirst Name:Olena Patronymic:Olehivna
Type of obligation:Loans receivedDate of occurrence:04.12.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):7999the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:7999Currency:UAHwifeLast Name: MetkaFirst Name:Olena Patronymic:Olehivna
Type of obligation:Loans receivedDate of occurrence:12.10.2019Loan (loan) balance at the end of the reporting period:9749Amount of money paid into the principal amount of the loan (loan):3250the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:12999Currency:UAHwifeLast Name: MetkaFirst Name:Olena Patronymic:Olehivna
Type of obligation:Loans receivedDate of occurrence:18.11.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):1300the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Size:1300Currency:UAHLast Name: METKYIFirst Name: MAKSYMPatronymic:ANATOLIIOVYCH
Type of obligation:Loans receivedDate of occurrence:31.12.2019Loan (loan) balance at the end of the reporting period:1350Amount of money paid into the principal amount of the loan (loan):450the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Size:1800Currency:UAHLast Name: METKYIFirst Name: MAKSYMPatronymic:ANATOLIIOVYCH
Type of obligation:Loans receivedDate of occurrence:01.12.2019Loan (loan) balance at the end of the reporting period:7714Amount of money paid into the principal amount of the loan (loan):2286the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Size:9000Currency:UAHLast Name: METKYIFirst Name: MAKSYMPatronymic:ANATOLIIOVYCH
Type of obligation:Loans receivedDate of occurrence:12.10.2019Loan (loan) balance at the end of the reporting period:9333Amount of money paid into the principal amount of the loan (loan):4666the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Size:13999Currency:UAHLast Name: METKYIFirst Name: MAKSYMPatronymic:ANATOLIIOVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Ukraine20000026.01.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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 or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

METKYI MAKSYM ANATOLIIOVYCH

Full name in other languages

Metki Maksim Anatolievich, Metky Maksim Anatol'yevich, Metkȳĭ Maksȳm Anatoliĭovȳch, Metky Maksym Anatoliiovych, Metcyi Macsym Anatoliiovych, Metkij Maksim Anatolijovič, Metkii Maxim Anatol'yevich, Metkii Maksim Anatolievich, Metky Maksim Anatolievich, Metkyj Maksym Anatolijovyč, Меткий Максим Анатолиевич, Metkij Maksim Anatolìjovič, Metkyy Maksym Anatoliyovych, Metkyy Maksym Anatoliyovytch, Metkii Maksim Anatol'yevich, Metkii Maxim Anatolievich, Metkyi Maksym Anatoliiovych, Metkyj Maksym Anatolijowytsch, Metkii Maksim Anatolevich, Metkiy Maksim Anatol'yevich, Metki Maksim Anatol'yevich, Меткий Максим Анатолійович, Metkiy Maksim Anatolievich, Metkyj Maksym Anatolijovych, Metkyi Maxym Anatoliiovych, Metkij Maksim Anatol'evich, Metkij Maksim Anatolijovich, Меткий Максим Анатольевич, Metki Maksym Anatoliiovych, Metkij Maksim Anatolievich

Other declarations of this declarant

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Head of the Department for Reviewing Appeals and Providing Information
Submitted
March 29, 2017, 2:50 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
Head of the Department for Reviewing Appeals and Providing Information
Submitted
Oct. 26, 2016, 3:42 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Head of the Department for reviewing appeals and providing public information to the secretariat of the Economic Court of Cassation in the Supreme Court
Submitted
March 25, 2019, 10:28 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Head of the Department for reviewing appeals and providing public information to the secretariat of the Economic Court of Cassation in the Supreme Court
Submitted
March 30, 2018, 11:27 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Head of the Independent Department
Submitted
Feb. 3, 2019, 8:47 p.m.