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
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
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Director Advisor
Submitted
March 29, 2019, 8:33 p.m.

1.   Type of declaration and the reporting period

2018

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: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
Type of object:Othercar parking 132 Date of right acquisition:31.03.2010 Total area (m2): 17,40 Registration number:[Confidential information]Declarant:wifeLast Name: KaltsevaFirst Name:Liubov Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]380812[Not applicable]Type of ownership:Other use rightInterest rate, %:100Other type:free useLast Name: KaltsevFirst Name: SerhiiPatronymic:Fedorovych
Type of object:apartment Date of right acquisition:01.09.2018 Total area (m2): 133.30 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:RentInterest rate, %:[Not applicable]Owner:Citizen of UkraineLast Name:Bryzhko First Name:KseniiaPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.   Objects of unfinished construction

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

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

General information Location of the object Relationship with the declarant Information about the owner
Type of object: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] Declarant:wifeLast Name: KaltsevaFirst Name:Liubov Patronymic:IvanivnaTrademark:MAGERIT Name of the manufacturer:[Not applicable] 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

6.   Valuable movable property -