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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
People's deputy of Ukraine
Submitted
May 29, 2020, 3:50 p.m.
Income from contracts of companies:
1 558 790,00 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 161 1 013 008,00 UAH
2019 15 309 100,00 UAH
2018 11 30 795,00 UAH
2017 2 7 125,00 UAH
2016 2 16 680,00 UAH
2011 2 182 082,00 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
77
Amount
897 840,00 UAH
Number of procurement biddings won
104
Amount
441 098,00 UAH
Number of procurement biddings won
2
Amount
182 082,00 UAH

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

MANDZII
SERHII
VOLODYMYROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Khmelnytskyi / Khmelnytska 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:
Ukraine
[Confidential information]
Khmelnytskyi / Khmelnytska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Verkhovna Rada of Ukraine

People's deputy of Ukraine

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

People's deputy of Ukraine

No

Yes

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: MandziiFirst Name:Iryna Patronymic:MykolaivnaDate 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:30.10.2003 Total area (m2): 132 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]1505400Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:Other use rightOther type:place of registration and place of actual residencewifeLast Name: MandziiFirst Name:Iryna Patronymic:Mykolaivna
Type of object:apartment Date of right acquisition:29.12.2000 Total area (m2): 57,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:25Last Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:Mandzii First Name:Volodymyr Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:Mandzii First Name:ZinaidaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:MandziiFirst Name:OlenaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:02.11.2016 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krupets / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]50400Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:02.11.2016 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krupets / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]50400Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:24.06.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krupets / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]12300Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:24.06.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krupets / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]12300Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:24.06.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krupets / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]12300Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:24.06.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krupets / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]12300Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:24.06.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krupets / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]12300Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:24.06.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krupets / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]12300Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:24.06.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krupets / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]12300Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:24.06.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krupets / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]12300Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:24.06.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krupets / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]12300Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:24.06.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krupets / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]12300Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:25.12.2012 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krupets / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]19900Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:25.12.2012 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krupets / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]19900Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:25.12.2012 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krupets / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]19900Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:24.06.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krupets / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]12300Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:25.12.2012 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krupets / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]19900Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:apartment Date of right acquisition:11.04.2008 Total area (m2): 43,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]540350Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:apartment Date of right acquisition:17.04.2003 Total area (m2): 45 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]8665Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:apartment Date of right acquisition:11.03.2008 Total area (m2): 32,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]328250Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:31.03.2015 Total area (m2): 48 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]14992Type of ownership:PropertywifeLast Name: MandziiFirst Name:Iryna Patronymic:Mykolaivna
Type of object:Plot of land Date of right acquisition:29.12.2014 Total area (m2): 1911 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Davydkivtsi / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]4219Type of ownership:PropertywifeLast Name: MandziiFirst Name:Iryna Patronymic:Mykolaivna
Type of object:Plot of land Date of right acquisition:29.12.2014 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Davydkivtsi / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]5520Type of ownership:PropertywifeLast Name: MandziiFirst Name:Iryna Patronymic:Mykolaivna
Type of object:Residential building Date of right acquisition:29.12.2014 Total area (m2): 191,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Davydkivtsi / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]67928Type of ownership:PropertywifeLast Name: MandziiFirst Name:Iryna Patronymic:Mykolaivna
Type of object:Plot of land Date of right acquisition:05.11.2007 Total area (m2): 5000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sharovechka / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]4620Type of ownership:PropertywifeLast Name: MandziiFirst Name:Iryna Patronymic:Mykolaivna
Type of object:Plot of land Date of right acquisition:24.06.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krupets / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]12300Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:24.06.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krupets / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]12300Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:24.06.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krupets / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]12300Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:13.08.2010 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Tsvitokha / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]19900Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:24.06.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Tsvitokha / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]12300Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:24.06.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Tsvitokha / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]12300Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:13.08.2010 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Tsvitokha / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]19900Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:13.08.2010 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Tsvitokha / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]19900Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:24.12.2010 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Stavychany / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]19900Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:23.04.2009 Total area (m2): 5100 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Malynychi / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]146880Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:19.12.2007 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Klymkivtsi / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: MandziiFirst Name:Iryna Patronymic:Mykolaivna
Type of object:Plot of land Date of right acquisition:11.06.2007 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Malynychi / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: MandziiFirst Name:Iryna Patronymic:Mykolaivna
Type of object:Plot of land Date of right acquisition:21.12.2019 Total area (m2): 2330 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Malynychi / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]23300Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:GarageTotal area (m2): 24Registration number:[Confidential information] an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska 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:PropertywifeLast Name: MandziiFirst Name:Iryna Patronymic:Mykolaivna

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:30.12.2014 Identification number (VIN code, chassis number):[Confidential information] Make:NISSAN Model:Maxima Year of manufacture:2005 30000Type of ownership:PropertywifeLast Name: MandziiFirst Name:Iryna Patronymic:Mykolaivna
Type of property:Passenger car Date of right acquisition:26.06.2019 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA Model:LAND CRUISER PRADO 150 Year of manufacture:2019 1399640Type of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:REMBUD-INVEST Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33761211 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):05.09.2005 100000Submitted25Type of ownership:Joint ownershipInterest rate, %:25Last Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:BorykinFirst Name:SerhiiPatronymic: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 ownershipInterest rate, %:50Citizen of UkraineLast Name:KashyrinFirst Name:IhorPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Name of the legal entity:Rembud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31412542 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):30.03.2001 2150000Submitted25Type of ownership:Joint ownershipInterest rate, %:25Last Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:KashyrinaFirst Name:GalynaPatronymic:HryhorivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:BorykinFirst Name:SerhiiPatronymic: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 ownershipInterest rate, %:25Citizen of UkraineLast Name:KashyrinFirst Name:IhorPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Name of the legal entity:REMBUD-DIVISION Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35013982 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):14.03.2007 50000Submitted25Type of ownership:Joint ownershipInterest rate, %:25Last Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:BorykinFirst Name:SerhiiPatronymic: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 ownershipInterest rate, %:50Citizen of UkraineLast Name:KashyrinFirst Name:IhorPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Name of the legal entity:SOFTECO Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23826671 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):01.02.2019 5000Submitted50Type of ownership:Joint ownershipInterest rate, %:50Last Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:TretkoFirst Name:SerhiiPatronymic:VitaliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Name of the legal entity:SINT-DIVISION Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31536958 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):03.07.2001 30000Submitted50Type of ownership:Joint ownershipInterest rate, %:50Last Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:TretkoFirst Name:SerhiiPatronymic:VitaliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Name of the legal entity:BUSINESS SYSTEMS 2018 Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42525220 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):05.10.2018 2500Submitted50Type of ownership:Joint ownershipInterest rate, %:50Last Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:TretkoFirst Name:SerhiiPatronymic:VitaliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Name of the legal entity:BUSINESS SYSTEMS 2 Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38565655 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):18.01.2013 1000Submitted50Type of ownership:Joint ownershipInterest rate, %:50Last Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:TretkoFirst Name:SerhiiPatronymic:VitaliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Name of the legal entity:SYSTEMS FOR BUSINESS Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38045671 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):06.01.2012 195000Submitted50Type of ownership:Joint ownershipInterest rate, %:50Last Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:Tretko First Name:SerhiiPatronymic:VitaliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:REMBUD-INVEST Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33761211 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0382787702 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:29000 CITY KHMELNYTSKY STREET PROSKURIVSKOGO PIDPILLA BUILDING 63 Last Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Name:Rembud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31412542 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0382787702 Fax:0382787702 Email Address:[Not known] Address of legal entity:29000 CITY KHMELNYTSKY STREET PROSKURIVSKOGO PIDPILLA BUILDING 63 Last Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Name:REMBUD-DIVISION Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35013982 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0382658624 Fax:0382787702 Email Address:[Not known] Address of legal entity:29000 CITY KHMELNYTSKY STREET PROSKURIVSKOGO PIDPILLA BUILDING 63 Last Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Name:SOFTECO Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23826671 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0382730323 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:29001 CITY KHMELNYTSKY STREET SVOBODY BUILDING 22 Last Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Name:SINT-DIVISION Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31536958 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0382702821 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:29013, Khmelnytska obl., misto Khmelnytskyi, VULYTsIa SOBORNA, budynok 16 Last Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Name:BUSINESS SYSTEMS 2 Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38565655 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0382730323 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:29001 CITY KHMELNYTSKY STREET SVOBODY BUILDING 22 Last Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Name:SYSTEMS FOR BUSINESS Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38045671 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0382702821 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:29001 CITY KHMELNYTSKY STREET SVOBODY BUILDING 22 Last Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Name:BUSINESS SYSTEMS 2018 Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42525220 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0382730323 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:29001 CITY KHMELNYTSKY STREET SVOBODY BUILDING 22 Last Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Name:REMBUD-PODILLIA PLIUS Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:34963363 Legal formA subsidiary company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:30045, Khmelnytska obl., Slavutskyi raion, selo Stavychany Last Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH

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:Last Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCHRevenues from entrepreneurship833083Last Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade "rebuild"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31412542Salary at main job:86300Last Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:PF "VINDEX"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21337933Salary at concurrent job14000Last Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:REMBUD-INVEST LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33761211Salary at concurrent job19400Last Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:REMBUD-PODILLYA LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35013982Salary at concurrent job14400Last Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:REMBUD-PROJECT LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38714714Salary at concurrent job10600Last Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:ENSELKO AGRO, LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37083810Revenues from renting out property42828Last Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:ENSELKO AGRO, LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37083810other: the cost of prizes for winners and sports prize-winners450Last Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120Salary at main job:31102Last Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Servant of the People's Political PartyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40422142Other: Tangible benefit from the cost of participation in training22300Last Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:Citizen of UkraineLast Name:HarapenchukFirst Name:VolodymyrPatronymic:IhorovychDate 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)891000Last Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:KP "Khmelnitsky city perinatal center"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02004746Salary at main job:102151wifeLast Name: MandziiFirst Name:Iryna Patronymic:Mykolaivna
Source of revenue:A legal entity that is registered in UkraineName:Khmelnitsky basic medical collegeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02010965Salary at concurrent job16642wifeLast Name: MandziiFirst Name:Iryna Patronymic:Mykolaivna
Source of revenue:A legal entity that is registered in UkraineName:Khmelnytska miska orhanizatsiia profspilky pratsivnykiv okhorony zdorov"yaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02672421Other: payments or reimbursements made by trade unions to its members200wifeLast Name: MandziiFirst Name:Iryna Patronymic:Mykolaivna
Source of revenue:Citizen of UkraineLast Name:KupchykFirst Name:IrynaPatronymic:IvanivnaDate 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 immovable property570350wifeLast Name: MandziiFirst Name:Iryna Patronymic:Mykolaivna

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
[Not applicable]Funds lent to third parties570000Currency:USDType of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Funds lent to third parties75000Currency:EURType of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money57000Currency:USDType of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money23000Currency:EURType of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money380000Currency:UAHType of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money45000Currency:USDType of ownership:PropertywifeLast Name: MandziiFirst Name:Iryna Patronymic:Mykolaivna
other legal entityA legal entity that is registered in UkraineName:At "Credobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Funds placed in bank accounts125Currency:UAHType of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Ukreximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts25601Currency:UAHType of ownership:PropertyLast Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
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 accounts20Currency:UAHType of ownership:PropertywifeLast Name: MandziiFirst Name:Iryna Patronymic:Mykolaivna
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 accounts34Currency:UAHType of ownership:PropertywifeLast Name: MandziiFirst Name:Iryna Patronymic:Mykolaivna
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 accounts141Currency:UAHType of ownership:PropertywifeLast Name: MandziiFirst Name:Iryna Patronymic:Mykolaivna
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 accounts5Currency:UAHType of ownership:PropertywifeLast Name: MandziiFirst Name:Iryna Patronymic:Mykolaivna
other legal entityA legal entity that is registered in UkraineName:At "Ukreximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts4407Currency:UAHType of ownership:PropertywifeLast Name: MandziiFirst Name:Iryna Patronymic:Mykolaivna

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:27.06.2019Loan (loan) balance at the end of the reporting period:909379Amount of money paid into the principal amount of the loan (loan):70368the amount of interest paid on a loan (loan)58431A legal entity that is registered in UkraineName:pat or "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2736014836Size:979748Currency:UAH
Collateral secutiry:Passenger carCost:1399640Country:UkrainePostal code:Locality:Khmelnytskyi / Khmelnytska oblast / Ukrainatype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: MANDZIIFirst Name: SERHIIPatronymic:VOLODYMYROVYCH

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 Ukraine139964026.06.2019
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Avtomobil Date of transaction:01.01.2019
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Avtomobil Date of transaction:27.06.2019

15.    The concurrent job of the declarant

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
DirectorpayableA legal entity that is registered in UkraineName:Private firm "VINDEX"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21337933
DirectorpayableA legal entity that is registered in UkraineName:REMBUD-INVEST LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33761211
DirectorpayableA legal entity that is registered in UkraineName:REMBUD-PODILLYA LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35013982
DirectorpayableA legal entity that is registered in UkraineName:REMBUD-PROJECT LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38714714

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Hockey club "Proskurov" Public Association 37699250
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
A strong city Public Association 39839417Name of the body:Board Member Type of body:Governing bodies 
Hockey Federation of Khmelnytsky region Public Association 35361193Name of the body:Member of the Presidium Type of body:Governing bodies 
Khmelnitsky platform Public Association 37825465Name of the body:Board Member Type of body:Governing bodies 

Document signed:

MANDZII SERHII VOLODYMYROVYCH

Full name in other languages

Mandzìj Sergìj Volodimirovič, Mandzij Sergij Volodimirovič, Мандзій Сергей Владимирович, Mandzij Sergij Volodimirovich, Мандзій Сергій Володимирович, Mandziĭ Serhiĭ Volodȳmȳrovȳch, Mandsij Serhij Wolodymyrowytsch, Mandzij Serhij Volodymyrovyč, Mandzii Serhii Volodymyrovych, Mandziy Serhiy Volodymyrovych, Mandzij Serhij Volodymyrovych, Mandziy Serhiy Volodymyrovytch, Mandzii Sergii Volodymyrovych

Other declarations of this declarant

2018, Of the candidate for the position, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018, Corrected
Position
People's deputy of Ukraine
Submitted
Dec. 10, 2019, 8:17 p.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
People's deputy of Ukraine
Submitted
Dec. 6, 2019, 9:57 a.m.