Увага!
Через істотну модернізацію Реєстру НАЗК, декларації, подані з 01 січня 2021 року - на сайті відсутні. Це тимчасово.
Якщо цей текст зник - все знову працює!
Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
head
Submitted
May 23, 2020, 10:55 a.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

MELNYK
MYKHAILO
IVANOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Volovets / Volovetskyi raion / Zakarpatska oblast / Ukraina
[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:
State Production Enterprise of Technical Inventory in Volovets District

head

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

No

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: MelnykFirst Name:Olha Patronymic:ErnestivnaDate 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:apartment Date of right acquisition:21.12.1994 Total area (m2): 68,68 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Volovets / Volovetskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint OwnershipLast Name: MELNYKFirst Name: MYKHAILOPatronymic:IVANOVYCH
Type of ownership:Joint OwnershipwifeLast Name: MelnykFirst Name:Olha Patronymic:Ernestivna
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:MelnykFirst Name:AnatoliiPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:MelnykFirst Name:IhorPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Garage Date of right acquisition:26.09.2001 Total area (m2): 25,20 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Volovets / Volovetskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MELNYKFirst Name: MYKHAILOPatronymic:IVANOVYCH
Type of object:Plot of land Date of right acquisition:02.11.1994 Total area (m2): 700 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Volovets / Volovetskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MELNYKFirst Name: MYKHAILOPatronymic:IVANOVYCH
Type of object:Plot of land Date of right acquisition:02.11.1994 Total area (m2): 800 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Volovets / Volovetskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MELNYKFirst Name: MYKHAILOPatronymic:IVANOVYCH
Type of object:apartment Date of right acquisition:19.11.2004 Total area (m2): 41,40 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Volovets / Volovetskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: MelnykFirst Name:Olha Patronymic:Ernestivna

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:22.11.2019 Identification number (VIN code, chassis number):[Confidential information] Make:opel Model:zafira Year of manufacture:2013 [Not applicable]Type of ownership:PropertyLast Name: MELNYKFirst Name: MYKHAILOPatronymic:IVANOVYCH

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Shares Date of right acquisition:25.03.2003 A legal entity that is registered in UkraineName:wat "poultry farm" ukraine "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 05477066[Not applicable]952238Type of ownership:PropertywifeLast Name: MelnykFirst Name:Olha Patronymic:Ernestivna

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:State Production Enterprise of Technical Inventory in Volovets DistrictCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20458474Salary at main job:54565Last Name: MELNYKFirst Name: MYKHAILOPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Intercessional unified management of the pension fund of ukraine in the Transcarpathian regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20449676Pension60364Last Name: MELNYKFirst Name: MYKHAILOPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest23286Last Name: MELNYKFirst Name: MYKHAILOPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Volovetsky pre-school educational institution №4Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053855Salary at main job:77190wifeLast Name: MelnykFirst Name:Olha Patronymic:Ernestivna
Source of revenue:A legal entity that is registered in UkraineName:Intercessional unified management of the pension background of Ukraine in the Transcarpathian regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20449676Pension27871wifeLast Name: MelnykFirst Name:Olha Patronymic:Ernestivna
Source of revenue:A legal entity that is registered in UkraineName:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest5wifeLast Name: MelnykFirst Name:Olha Patronymic:Ernestivna

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:Public Joint-Stock Company Commercial Bank Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts200730Currency:UAHType of ownership:PropertyLast Name: MELNYKFirst Name: MYKHAILOPatronymic:IVANOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts59Currency:UAHType of ownership:PropertywifeLast Name: MelnykFirst Name:Olha Patronymic:Ernestivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MELNYKFirst Name: MYKHAILOPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MELNYKFirst Name: MYKHAILOPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MELNYKFirst Name: MYKHAILOPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MELNYKFirst Name: MYKHAILOPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MELNYKFirst Name: MYKHAILOPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MELNYKFirst Name: MYKHAILOPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MELNYKFirst Name: MYKHAILOPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MELNYKFirst Name: MYKHAILOPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MELNYKFirst Name: MYKHAILOPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MELNYKFirst Name: MYKHAILOPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MELNYKFirst Name: MYKHAILOPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: MelnykFirst Name:Olha Patronymic:Ernestivna
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: MelnykFirst Name:Olha Patronymic:Ernestivna
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: MelnykFirst Name:Olha Patronymic:Ernestivna
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: MelnykFirst Name:Olha Patronymic:Ernestivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

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:

MELNYK MYKHAILO IVANOVYCH

Full name in other languages

Mel'nik Mikhajlo Ivanovich, Mel'nyk Mykhaylo Ivanovych, Melʹnyk Myxajlo Ivanovyč, Мельник Михаил Иванович, Mel'nik Mihajlo Ivanovič, Mel'nik Mihail Ivanovich, Mel'nyc Mykhailo Ivanovych, Mel′nik Mihajlo Ìvanovič, Mel'nyk Mykhajlo Ivanovych, Melnik Mikhail Ivanovich, Melnȳk Mȳkhaĭlo Ivanovȳch, Melnyk Mykhailo Ivanovych, Мельник Михайло Іванович, Mel'nik Mikhail Ivanovich, Mel'nyk Mykhailo Ivanovych, Melnik Mihail Ivanovich, Melnyk Mychajlo Iwanowytsch, Melnyk Mykhaylo Ivanovytch

Other declarations of this declarant

2016, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016, Corrected
Position
head
Submitted
April 8, 2017, 10:57 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
head
Submitted
March 29, 2019, 4:18 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
head
Submitted
March 21, 2018, 10:06 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
head
Submitted
April 4, 2017, 12:30 p.m.
2018, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018, Corrected
Position
head
Submitted
April 2, 2019, 11:38 a.m.