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Contents
Peculiarities
Assets exceed income 10+ times over
The sum of monetary assets (section 12) of the declarant and their family is 10+ times higher than the sum of all income (section 11) of the declarant and their family. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
The value of real estate acquired during the current year not specified
The declaration specifies a real estate item (section 3) that remains to be declared by the family members on the right of ownership (Ownership\Shared ownership), with the date of the acquisition of the right coinciding with the reporting year, while the property value entries as of the day of the acquisition of the right or as of the date of the last appraisal are either empty or equal to 0.
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
2016, Annual
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Type/Year
Annual, 2016
Position
Director Advisor
Submitted
April 28, 2017, 5:56 p.m.
Income from contracts of companies:
55 000,00 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2018 1 55 000,00 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
1
Amount
55 000,00 UAH

1.   Type of declaration and the reporting period

2016

2.1.   Information about the declarant

Kaltsev
Serhii
Fedorovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Zaporizhzhia / Zaporizka 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:
"Company "Alexander" Llc

Director Advisor

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

No

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: KaltsevaFirst Name:Liubov Patronymic:IvanivnaDate 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:11.04.2005 Total area (m2): 226,02 Registration number:[Confidential information]Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:apartment Date of right acquisition:07.05.2009 Total area (m2): 297,40 Registration number:[Confidential information]Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not applicable]Type of ownership:Joint ownershipInterest rate, %:50Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychType of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:KaltsevaFirst Name:LiubovPatronymic:Ivanivna
Type of object:apartment Date of right acquisition:11.04.2005 Total area (m2): 226,02 Registration number:[Confidential information]Declarant:wifeLast Name: KaltsevaFirst Name:Liubov Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:Other use rightInterest rate, %:100Other type:free useLast Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:Residential building Date of right acquisition:07.04.2004 Total area (m2): 57,70 Registration number:[Confidential information]Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:Garage Date of right acquisition:27.01.2005 Total area (m2): 21,80 Registration number:[Confidential information]Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:Garage Date of right acquisition:06.07.1995 Total area (m2): 21,10 Registration number:[Confidential information]Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychCountry:Ukraine Postal code:[Confidential information] Locality:Berdyansk Zaporozhye region Ukraine Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:Othercar stop 131 Date of right acquisition:18.06.2009 Total area (m2): 16,00 Registration number:[Confidential information]Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]228483[Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:Othercar parking 132 Date of right acquisition:31.03.2010 Total area (m2): 17,40 Registration number:[Confidential information]Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]380812[Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:Plot of land Date of right acquisition:15.01.2009 Total area (m2): 572,00 Cadastral number:[Confidential information]Declarant:wifeLast Name: KaltsevaFirst Name:Liubov Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Yaremche / Ivano-Frankivska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KaltsevaFirst Name:LiubovPatronymic:Ivanivna
Type of object:Othera land plot formed as a result of the association of four land plots of 1000 square meters, 1000 sq.m., 600 sq.m., 600 sq.m., the ownership of which was acquired on 29.03.2005, 10.08.2016 ., 17.08.2016, 17.08.2016. Date of right acquisition:11.10.2016 Total area (m2): 3200.00 Registration number:[Confidential information]Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych

4.   Objects of unfinished construction

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

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

General information Location of the object Relationship with the declarant Information about the owner
Type of object:Residential buildingTotal area (m2): 407,30Registration number:[Confidential information] object of incomplete construction Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberType of ownership:PropertyLast Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych

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:Otherfurniture Date of right acquisition:[Not known] Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTrademark:RIVA Name of the manufacturer:[Not known] Description of the property:furniture set for cabinet Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:Otherfurniture Date of right acquisition:[Not known] Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTrademark:EMER GROUP Name of the manufacturer:[Not known] Description of the property:Bathroom furniture Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:Otherfurniture Date of right acquisition:[Not known] Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTrademark:EMER GROUP Name of the manufacturer:[Not known] Description of the property:furniture living room set Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:Otherfurniture Date of right acquisition:[Not known] Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTrademark:EMER GROUP Name of the manufacturer:[Not known] Description of the property:dining room furniture Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:Otherfurniture Date of right acquisition:[Not known] Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTrademark:EMER GROUP Name of the manufacturer:[Not known] Description of the property:bedroom furniture set Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:Otherfurniture Date of right acquisition:[Not known] Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTrademark:individual work Name of the manufacturer:[Not known] Description of the property:kitchen set Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:Otherfurniture Date of right acquisition:[Not known] Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTrademark:DERI Name of the manufacturer:[Not known] Description of the property:furniture set for cabinet Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:Otherfurniture Date of right acquisition:[Not known] Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTrademark:DERI Name of the manufacturer:[Not known] Description of the property:furniture dining room set Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:Otherfurniture Date of right acquisition:[Not known] Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTrademark:DERI Name of the manufacturer:[Not known] Description of the property:a set of furniture in the corridor Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:Otherfurniture Date of right acquisition:[Not known] Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTrademark:DERI Name of the manufacturer:[Not known] Description of the property:a set of furniture for the bedroom Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:Otherfixtures Date of right acquisition:[Not known] Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTrademark:DOTZAUER Name of the manufacturer:[Not known] Description of the property:chandelier Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:Otherwatch Date of right acquisition:[Not known] Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTrademark:Girard-Perregaux Name of the manufacturer:[Not known] Description of the property:men's watch Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: KaltsevaFirst Name:Liubov Patronymic:IvanivnaTrademark:MAGERIT Name of the manufacturer:[Not known] Description of the property:a bracelet set, a ring, earrings and a pendant chain Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KaltsevaFirst Name:LiubovPatronymic:Ivanivna
Type of object:Jewelry Date of right acquisition:[Not known] Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTrademark:MAGERIT Name of the manufacturer:[Not known] Description of the property:string with a pendant and a ring Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KaltsevaFirst Name:LiubovPatronymic:Ivanivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: KaltsevaFirst Name:Liubov Patronymic:IvanivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:wedding ring [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KaltsevaFirst Name:LiubovPatronymic:Ivanivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: KaltsevaFirst Name:Liubov Patronymic:IvanivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:ring with diamond Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KaltsevaFirst Name:LiubovPatronymic:Ivanivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: KaltsevaFirst Name:Liubov Patronymic:IvanivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:rings with small diamonds Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KaltsevaFirst Name:LiubovPatronymic:Ivanivna

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:27.07.2010 Tax ID number:[Confidential information] Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychMake:MERCEDES-BENZ Model:S 500 Year of manufacture:2010 [Not known]Type of ownership:PropertyLast Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:Passenger car Date of right acquisition:16.04.2013 Tax ID number:[Confidential information] Declarant:wifeLast Name: KaltsevaFirst Name:Liubov Patronymic:IvanivnaMake:MERCEDES-BENZ Model:ML 250 Year of manufacture:2013 [Not known]Type of ownership:PropertyOwner:wifeLast Name:KaltsevaFirst Name:LiubovPatronymic:Ivanivna
Type of object:Passenger car Date of right acquisition:16.04.2013 Tax ID number:[Confidential information] Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychMake:MERCEDES-BENZ Model:ML 250 Year of manufacture:2013 [Not known]Type of ownership:Other use rightOther type:free useOwner:wifeLast Name:KaltsevaFirst Name:LiubovPatronymic:Ivanivna
Type of object:Passenger car Date of right acquisition:27.07.2010 Tax ID number:[Confidential information] Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychMake:LEXUS Model:LS 460L Year of manufacture:2010 [Not known]Type of ownership:Other use rightOther type:free useOwner:Citizen of UkraineLast Name:KaltsevaFirst Name:Yevheniia Patronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

7.   Securities

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

8.   Corporate rights

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

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"Pick-up trade" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40484848 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych7510,0075,1Type of ownership:Joint ownershipInterest rate, %:75,1Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych

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: KaltsevFirst Name: SerhiiPatronymic:FedorovychName of the legal entity:"Pick-up trade" llc Name of the legal entity (in English):LLC "PICK CUP TRADE" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40484848 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380442062875 Fax:[Not applicable] Email:[Not known] Address of legal entity:02096, m. Kyiv, st.simferopolskaya, str.13-a 

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.

General informationDescription of the subject of the rightCost of the asset on the date of the acquisition of the rightInformation about the rights to the object
Type of object:Trademark or trade name Date of right acquisition:10.08.2012  Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovycha sign for goods and services №12695[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:Trademark or trade name Date of right acquisition:10.08.2012  Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovycha sign for goods and services №12696[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:Trademark or trade name Date of right acquisition:10.08.2012  Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovycha sign for goods and services №12697[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:Trademark or trade name Date of right acquisition:10.08.2012  Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovycha sign for goods and services №12698[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:Trademark or trade name Date of right acquisition:10.08.2012  Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovycha sign for goods and services № 12699[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:Trademark or trade name Date of right acquisition:10.08.2012  Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovycha sign for goods and services №12700[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:Trademark or trade name Date of right acquisition:26.09.2016  Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovycha sign for goods and services №197514[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:Trademark or trade name Date of right acquisition:26.09.2016  Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovycha sign for goods and services №198640[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:utility model Date of right acquisition:11.04.2016  Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychPatent No. 105776[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:utility model Date of right acquisition:12.09.2016  Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychPatent No. 105833[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:utility model Date of right acquisition:12.09.2016  Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychPatent No. 105834[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:utility model Date of right acquisition:12.09.2016  Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychPatent No. 73043[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:utility model Date of right acquisition:12.09.2016  Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychPatent No. 78563[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:utility model Date of right acquisition:12.09.2016  Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychPatent No. 78564[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:utility model Date of right acquisition:11.04.2016  Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychPatent No. 105774[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:utility model Date of right acquisition:11.04.2016  Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychPatent No. 105775[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:Trademark or trade name Date of right acquisition:10.06.2016  Last Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovycha sign for goods and services № 212959[Not known]Type of ownership:PropertyLast Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych

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:Comrade "Aleksandr" companyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13639821 Declarant:Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychSalary at main job:92066Type of ownership:PropertyLast Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Source of revenue:A legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Declarant:Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychInterest3369Type of ownership:PropertyLast Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Source of revenue:A legal entity that is registered in UkraineName:pao kb "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychInterest25Type of ownership:PropertyLast Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Source of revenue:A legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Declarant:wifeLast Name: KaltsevaFirst Name:Liubov Patronymic:IvanivnaInterest18Type of ownership:PropertyOwner:wifeLast Name:KaltsevaFirst Name:LiubovPatronymic:Ivanivna
Source of revenue:Citizen of UkraineLast Name:KaltsevaFirst Name:YevheniiaPatronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychIn-kind gifts69280Type of ownership:PropertyLast Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych

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:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTax ID number:[Confidential information]Funds placed in bank accounts92303Currency:UAHType of ownership:PropertyLast Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Declarant:wifeLast Name: KaltsevaFirst Name:Liubov Patronymic:IvanivnaFunds placed in bank accounts855Currency:EURType of ownership:PropertyOwner:wifeLast Name:KaltsevaFirst Name:LiubovPatronymic:Ivanivna
A legal entity that is registered in Ukraine Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Declarant:wifeLast Name: KaltsevaFirst Name:Liubov Patronymic:IvanivnaFunds placed in bank accounts870Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KaltsevaFirst Name:LiubovPatronymic:Ivanivna
A legal entity that is registered in Ukraine Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Declarant:wifeLast Name: KaltsevaFirst Name:Liubov Patronymic:IvanivnaFunds placed in bank accounts1261Currency:USDType of ownership:PropertyOwner:wifeLast Name:KaltsevaFirst Name:LiubovPatronymic:Ivanivna
[Not applicable] Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTax ID number:[Confidential information]Cash money85000Currency:USDType of ownership:PropertyLast Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTax ID number:[Confidential information]
[Not applicable] Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTax ID number:[Confidential information]Cash money45000Currency:EURType of ownership:PropertyLast Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTax ID number:[Confidential information]
[Not applicable] Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTax ID number:[Confidential information]Cash money968000Currency:UAHType of ownership:PropertyLast Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KaltsevaFirst Name:Liubov Patronymic:IvanivnaCash money245000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KaltsevaFirst Name:LiubovPatronymic:Ivanivna
[Not applicable] Declarant:wifeLast Name: KaltsevaFirst Name:Liubov Patronymic:IvanivnaCash money35500Currency:USDType of ownership:PropertyOwner:wifeLast Name:KaltsevaFirst Name:LiubovPatronymic:Ivanivna
[Not applicable] Declarant:wifeLast Name: KaltsevaFirst Name:Liubov Patronymic:IvanivnaCash money19500Currency:EURType of ownership:PropertyOwner:wifeLast Name:KaltsevaFirst Name:LiubovPatronymic:Ivanivna
A legal entity that is registered in Ukraine Name:pao kb "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTax ID number:[Confidential information]Funds placed in bank accounts35Currency:EURType of ownership:PropertyLast Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTax ID number:[Confidential information]Funds placed in bank accounts935Currency:UAHType of ownership:PropertyLast Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTax ID number:[Confidential information]Funds placed in bank accounts1Currency:RUBType of ownership:PropertyLast Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTax ID number:[Confidential information]Funds placed in bank accounts14Currency:USDType of ownership:PropertyLast Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTax ID number:[Confidential information]
[Not applicable] Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTax ID number:[Confidential information]Funds lent to third parties498000Currency:EURType of ownership:PropertyLast Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTax ID number:[Confidential information]
[Not applicable] Last Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTax ID number:[Confidential information]Funds lent to third parties3950000Currency:USDType of ownership:PropertyLast Name: KaltsevFirst Name: SerhiiPatronymic:FedorovychTax 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 acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Immovable propertyPlot of land 

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:
Charitable Organization Zaporizhzhya Regional Charitable Fund of the Cathedral of the Holy Equal-to-the-Apostles Prince Volodymyr Charitable organization 35366034
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KALTSEV SERHII FEDOROVYCH

Full name in other languages

Kaltsev Serhiĭ Fedorovȳch, Kal′cev Sergìj Fedorovič, Kal'tsev Sergey Fedorovich, Kal'cev Sergij Fedorovič, Kal'tsev Serhii Fedorovych, Kal'tsev Sergej Fedorovich, Kaltsev Sergei Fedorovich, Kal'tsev Serhij Fedorovych, Kaltsev Sergii Fedorovych, Kal'tsev Serhiy Fedorovych, Kalʹcev Serhij Fedorovyč, Kaltcev Sergei Fedorovich, Kaltsev Serhiy Fedorovytch, Kalcev Sergei Fedorovich, Kalzew Serhij Fedorowytsch, Кальцев Сергей Федорович, Kaltsev Serhii Fedorovych, Kal'cev Sergei Fedorovich, Кальцев Сергій Федорович, Cal'tsev Sergii Fedorovych, Kal'cev Sergij Fedorovich

Other declarations of this declarant

2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
deputy
Submitted
May 26, 2020, 9:35 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Director Advisor
Submitted
March 29, 2019, 8:33 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Director Advisor
Submitted
March 31, 2018, 9:54 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Director Advisor
Submitted
Oct. 9, 2019, 2:03 p.m.

Other declarations found by this full name «Kaltsev Serhii Fedorovych»

2013, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2013
Position
Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada
2011, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2011
Position
Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada