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The declaration specifies a property item (section 3) of the Garage type belonging to the declarant or a family member on the right of property (incl. shared). However, the declaration does not specify any vehicle (section 6) belonging to the declarant or a family member on the right of property (incl. shared)
Real estate item over 300 square meters
A real estate item of an area of more than 300 square meters was declared (types: Residential Building, Flat, Room, Garden House (Dacha). On any kind of ownership right.
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
wife
Last Name: NasalykFirst Name:Viktoriia Patronymic:AnatoliivnaDate of Birth:[Confidential information]
Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
daughter
Last Name: NasalykFirst Name:Maiia Patronymic:SerhiivnaDate of Birth:[Confidential information]
Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
daughter
Last Name: NasalykFirst Name:Taisiia Patronymic:SerhiivnaDate of Birth:[Confidential information]
Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
daughter
Last Name: NasalykFirst Name:Vladyslava Patronymic:SerhiivnaDate 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:Residential buildingDate of right acquisition:07.07.2004Total area (m2): 313,1Registration number (land cadastral number):[Confidential information]
Type of ownership:PropertyInterest rate, %:100Last Name: NasalykFirst Name: SerhiiPatronymic:Stepanovych
Type of object:Plot of landDate of right acquisition:30.07.2003Total area (m2): 1000Registration number (land cadastral number):[Confidential information]
Type of ownership:PropertyInterest rate, %:100wifeLast Name: NasalykFirst Name:Viktoriia Patronymic:Anatoliivna
Type of object:Plot of landDate of right acquisition:30.07.2003Total area (m2): 1500Registration number (land cadastral number):[Confidential information]
Type of ownership:PropertyInterest rate, %:100Last Name: NasalykFirst Name: SerhiiPatronymic:Stepanovych
Type of object:Plot of landDate of right acquisition:15.03.2000Total area (m2): 1000Registration number (land cadastral number):[Confidential information]
Type of ownership:PropertyInterest rate, %:100Last Name: NasalykFirst Name: SerhiiPatronymic:Stepanovych
Type of object:Plot of landDate of right acquisition:15.03.2000Total area (m2): 1500Registration number (land cadastral number):[Confidential information]
Type of ownership:PropertyLast Name: NasalykFirst Name: SerhiiPatronymic:Stepanovych
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)
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:OtherclockDate of right acquisition:30.10.2010
Trademark:ZENITHManufacturer name:ZENITHDescription of the property:ZENITH Defy Classic
116000
Type of ownership:PropertyInterest rate, %:100Last Name: NasalykFirst Name: SerhiiPatronymic:Stepanovych
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 carDate of right acquisition:10.05.2018Identification number (VIN code, chassis number):[Confidential information]
Make:AudiModel:Q7Year of manufacture:2017
12000
Type of ownership:RentLast Name: NasalykFirst Name: SerhiiPatronymic:Stepanovych Type of ownership:PropertyA legal entity that is registered in UkraineName:joint Ukrainian-Polish enterprise "galplast"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:22197210
7. Securities
The declarant or his family members have no objects for declaration in this section
8. Corporate rights
General information
Monetary value
Information on the transfer of corporate rights to management
% of total capital
Information about the rights to the object
Name of the legal entity:tzaz c halaplastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:22197210Legal formLimited Liability CompanyHead Office Country of Registration:UkraineDate of acquisition (acquisition):24.06.2004
4533456
Submitted
68.64
Type of ownership:Joint ownershipInterest rate, %:68.64Last Name: NasalykFirst Name: SerhiiPatronymic:Stepanovych Type of ownership:Joint ownershipInterest rate, %:31.36wifeLast Name: NasalykFirst Name:Viktoriia Patronymic:Anatoliivna
Name of the legal entity:tzz galnadraCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:32017607Legal formLimited Liability CompanyHead Office Country of Registration:UkraineDate of acquisition (acquisition):29.04.2002
144500
Submitted
93
Type of ownership:Joint ownershipInterest rate, %:93Last Name: NasalykFirst Name: SerhiiPatronymic:Stepanovych Type of ownership:Joint ownershipInterest rate, %:6A legal entity that is registered in UkraineName:tzaz c halaplastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:22197210 Type of ownership:Joint ownershipInterest rate, %:1Citizen of UkraineLast Name:KupiakFirst Name:RomanPatronymic:MykhailovychDate 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 entity
Address and contacts of the legal entity
Information about the person concerned
Name:HalnadraCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:32017607Legal formLimited Liability CompanyHead Office Country of Registration:Ukraine
Last Name: NasalykFirst Name: SerhiiPatronymic:Stepanovych
Name:HalplastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:22197210Legal formLimited Liability CompanyHead Office Country of Registration:Ukraine
Last Name: NasalykFirst Name: SerhiiPatronymic:Stepanovych
10. Intangible assets
General information
Description of the subject of the right
Cost at the date of acquisition or at the latest monetary estimate
Information about the rights to the object
Type of assetTrademark or trade nameDate of acquisition of the asset (acquisition of ownership):26.05.2014
a sign for goods and services, class 32 roksolana
1000
Type of ownership:PropertyLast Name: NasalykFirst Name: SerhiiPatronymic:Stepanovych
11. Revenues, including gifts
Source of revenue:
Type of revenue
Size (value)
Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Rogatin City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:04054323
Salary at main job:
275468
Last Name: NasalykFirst Name: SerhiiPatronymic:Stepanovych
Source of revenue:A legal entity that is registered in UkraineName:tzz cn "galplast"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:22197210
The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual
Type of asset
Size of asset
Information about the rights to the object
[Not applicable]
Cash money
265000Currency:UAH
Type of ownership:Joint ownershipInterest rate, %:75Last Name: NasalykFirst Name: SerhiiPatronymic:StepanovychTax ID number:[Confidential information] Type of ownership:Joint ownershipInterest rate, %:25wifeLast Name: NasalykFirst Name:Viktoriia Patronymic:Anatoliivna
12.1. Banking and other financial institutions holding accounts of the declaring entity or his family
General information
Information 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 members
Institution where such accounts are opened or funds or other assets are stored
Information about the person concerned
Name of bank or other financial institution:Joint-Stock Company Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]
[Not applicable]
[Not applicable]
Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909
Last Name: NasalykFirst Name: SerhiiPatronymic:StepanovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]
[Not applicable]
[Not applicable]
Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570
Last Name: NasalykFirst Name: SerhiiPatronymic:StepanovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]
[Not applicable]
[Not applicable]
Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]
[Not applicable]
[Not applicable]
Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570