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Через істотну модернізацію Реєстру НАЗК, декларації, подані з 01 січня 2021 року - на сайті відсутні. Це тимчасово.
Якщо цей текст зник - все знову працює!
Mamoian Serhii Choloievych
2019,
Annual
Place of work
Position
a deputy of the Poltava regional council
Date of submission
Feb. 27, 2020, 9:31 a.m.
1. Type of declaration and the reporting period
2019
2.1. Information about the declarant
Mamoian
Serhii
Choloievych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
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: SutkoFirst Name:Hoar Patronymic:KialashovnaDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
| son | Last Name: SutkoFirst Name:Oleksandr Patronymic:SerhiiovychDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
| daughter | Last Name: SutkoFirst Name:Maryna Patronymic:SerhiivnaDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
| son | Last Name: SutkoFirst Name:Alik Patronymic:SerhiiovychDate 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:22.11.2018 Total area (m2): 104,7 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | 500000 | Type of ownership:PropertyLast Name: MamoianFirst Name: SerhiiPatronymic:Choloievych |
| Type of object:Othernonresidential building Date of right acquisition:20.07.2018 Total area (m2): 683,1 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Kopyly / Poltavskyi raion / Poltavska oblast / Ukraina Address:[Confidential information] | 384000 | Type of ownership:PropertywifeLast Name: SutkoFirst Name:Hoar Patronymic:Kialashovna |
4. Objects of unfinished construction
5. Valuable movable property (other than vehicles)
6. Valuable movable property - vehicles
7. Securities
8. Corporate rights
9. Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members
10. Intangible assets
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:Assistant of the Department of Law at the Poltava Institute of Economics and Law Higher Educational Institution "Open International University of Human Development" Ukraine "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25664014 | Salary at main job: | 4130 | Last Name: MamoianFirst Name: SerhiiPatronymic:Choloievych |
| Source of revenue:Citizen of UkraineLast Name:HasynetsFirst Name:VasylPatronymic:VasylovychDate 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) | 1750000 | Last Name: MamoianFirst Name: SerhiiPatronymic:Choloievych |
| Source of revenue:A legal entity that is registered in UkraineName:Poltava Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22530614 | Charitable contributions | 5085 | Last Name: MamoianFirst Name: SerhiiPatronymic:Choloievych |
| Source of revenue:A legal entity that is registered in UkraineName:Management of Social Development of the Executive Committee of the Poltava City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38071675 | other: state and social material assistance | 700 | Last Name: MamoianFirst Name: SerhiiPatronymic:Choloievych |
12. Cash assets
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 PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570 | Last Name: MamoianFirst Name: SerhiiPatronymic:CholoievychTax ID number:[Confidential information] |
| Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570 | Last Name: MamoianFirst Name: SerhiiPatronymic:CholoievychTax ID number:[Confidential information] |
13. Financial obligations
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 |
|---|---|---|---|
| no data available | |||
| Information about another transaction |
|---|
| The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable propertythe ownership of the vehicle is terminated Date of transaction:25.10.2019 |
15. The concurrent job of the declarant
16. Membership of the declarant in organizations and their bodies
Document signed:
MAMOIAN SERHII CHOLOIEVYCH
Full name in other languages
Mamojan Serhij Tscholojewytsch, Mamoian Serhiy Tcholoievytch, Mamojan Serhij Choloyevych, Mamoian Serhii Choloievych, Mamoyan Serhiĭ Choloyevȳch, Мамоян Сергій Чолоєвич, Mamoian Sergii Choloievych, Mamojan Serhij Čolojevyč, Mamojan Sergij Čolojevič, Мамоян Сергей Чолоєвич, Mamoyan Serhiy Choloyevych, Mamoân Sergìj Čoloêvič, Mamojan Sergij Cholojevich
Other declarations of this declarant
Type/Year
Annual,
2016
Place of work
Position
a deputy of the Poltava regional council
Submitted
March 23, 2017, 1:20 p.m.
Type/Year
Annual,
2017
Place of work
Position
a deputy of the Poltava regional council
Submitted
March 19, 2018, 4:53 p.m.
Type/Year
Annual,
2018
Place of work
Position
a deputy of the Poltava regional council
Submitted
Feb. 4, 2019, 4:35 p.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
a deputy of the Poltava regional council
Submitted
Nov. 28, 2018, 1:53 p.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
a deputy of the Poltava regional council
Submitted
March 26, 2018, 10:17 a.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
a deputy of the Poltava regional council
Submitted
Dec. 31, 2018, 10:27 a.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
a deputy of the Poltava regional council
Submitted
Nov. 28, 2018, 1:59 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
a deputy of the Poltava regional council
Submitted
Nov. 2, 2019, 1:53 p.m.
