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Kalashnikov Valerii Mykolaiovych
2019, Annual
Position
CEO
Date of submission
May 28, 2020, 1 p.m.
Peculiarities
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2019, Annual
Type/Year
Annual, 2019
Position
CEO
Submitted
May 28, 2020, 1 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Kalashnikov
Valerii
Mykolaiovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Mykolaiv / Mykolaivska 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:
dp Nicholas Shipbuilding Plant

CEO

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: KalashnikovaFirst Name:Svitlana 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:14.01.2009 Total area (m2): 83,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:33,34Last Name: KalashnikovFirst Name: ValeriiPatronymic:Mykolaiovych
Type of ownership:Joint ownershipInterest rate, %:33,33wifeLast Name: KalashnikovaFirst Name:Svitlana Patronymic:Mykolaivna
Type of ownership:Joint ownershipInterest rate, %:33,33Citizen of UkraineLast Name:[The family member failed to provide information]First Name:[The family member failed to provide information]Patronymic:[Not known]Date 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:11.06.2015 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Khersonska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: KalashnikovFirst Name: ValeriiPatronymic:Mykolaiovych
Type of object:Plot of land Date of right acquisition:01.01.2013 Total area (m2): 499 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: KalashnikovaFirst Name:Svitlana Patronymic:Mykolaivna

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:Garden (cottage) houseTotal area (m2): 150Registration number:[Confidential information] object not taken into operation Country:Ukraine Postal code:[Confidential information] Locality:Khersonska 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: KalashnikovFirst Name: ValeriiPatronymic:Mykolaiovych

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:Water-borne vehicle Date of right acquisition:18.04.2012 Identification number (VIN code, chassis number):[Confidential information] Make:UMS Model:600 Year of manufacture:2012 [Not applicable]Type of ownership:PropertyLast Name: KalashnikovFirst Name: ValeriiPatronymic:Mykolaiovych
Type of property:Passenger car Date of right acquisition:18.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Akura Model:[Not applicable] Year of manufacture:2015 345000Type of ownership:PropertyLast Name: KalashnikovFirst Name: ValeriiPatronymic:Mykolaiovych
Type of property:OtherFlapper for water transport Date of right acquisition:18.04.2012 Identification number (VIN code, chassis number):[Confidential information] Make:UMS Model:[Not applicable] Year of manufacture:2012 [Not applicable]Type of ownership:PropertyLast Name: KalashnikovFirst Name: ValeriiPatronymic:Mykolaiovych

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:DP MSZCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14313240Salary at main job:175626Last Name: KalashnikovFirst Name: ValeriiPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:pf ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13844159Pension77161Last Name: KalashnikovFirst Name: ValeriiPatronymic:Mykolaiovych
Source of revenue:Citizen of UkraineLast Name:VolhinaFirst Name:TamaraPatronymic:[Not applicable]Date 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)497000Last Name: KalashnikovFirst Name: ValeriiPatronymic:Mykolaiovych

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
Another individual[Not applicable]Funds lent to third parties35000Currency:USDType of ownership:PropertyLast Name: KalashnikovFirst Name: ValeriiPatronymic:MykolaiovychTax ID number:[Confidential information]
[Not applicable]Cash money[The family member failed to provide information]Currency:USDType of ownership:PropertywifeLast Name: KalashnikovaFirst Name:Svitlana Patronymic:Mykolaivna
[Not applicable]Cash money18000Currency:USDType of ownership:PropertyLast Name: KalashnikovFirst Name: ValeriiPatronymic:MykolaiovychTax ID number:[Confidential information]
[Not applicable]Cash money420000Currency:UAHType of ownership:PropertyLast Name: KalashnikovFirst Name: ValeriiPatronymic:MykolaiovychTax ID number:[Confidential information]
other legal entity[Not applicable]Funds placed in bank accounts500Currency:EURType of ownership:PropertyLast Name: KalashnikovFirst Name: ValeriiPatronymic:MykolaiovychTax ID number:[Confidential information]

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

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

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 Ukraine34500019.07.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

KALASHNIKOV VALERII MYKOLAIOVYCH

Full name in other languages

Калашников Валерий Николаевич, Kalashnikov Valeriy Mykolayovych, Kalashnikov Valerii Nikolaevich, Kalashnikov Valeriy Nikolaevich, Kalashnikov Valerij Mikolajovich, Kalašnikov Valerij Mikolajovič, Calashnicov Valerii Mycolaiovych, Kalashnikov Valeriĭ Mȳkolaĭovȳch, Kalašnìkov Valerìj Mikolajovič, Kalashnikov Valerij Nikolaevich, Kalashnikov Valery Nikolaevich, Kalashnikov Valerij Mykolajovych, Kalashnikov Valerii Mykolaiovych, Kalaschnikow Walerij Mykolajowytsch, Калашніков Валерій Миколайович, Kalachnikov Valeriy Mykolayovytch, Kalashnikov Valeri Nikolaevich, Kalašnikov Valerij Mykolajovyč

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
CEO
Submitted
March 27, 2019, 12:56 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Acting CEO
Submitted
Dec. 7, 2017, 12:04 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
CEO
Submitted
Aug. 23, 2019, 1:35 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
CEO
Submitted
March 28, 2018, 11:35 a.m.