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Contents
Peculiarities
Over UAH 5 million in cash
Amount of monetary assets (section 12) of the declarant and family, the type of asset "cash" exceeds 5 million. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
Has a garage, but no car
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)
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Director
Submitted
April 11, 2020, 6:35 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

LIASHENKO
MYKOLA
MYKOLAIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Vyshneve / Kyievo-Sviatoshynskyi raion / Kyivska 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:
ECO EMPIRE LLC

Director

Category of the official position (if applicable):
[Not applicable]
[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
sonLast Name: Liashenko First Name:Velizar Patronymic:Mykolaiovych Date of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: Liashenko First Name:Zhan Patronymic:MykolaiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: Liashenko First Name:Solomiia Patronymic:MykolaivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: Liashenko First Name:Sofiia 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:Residential building Date of right acquisition:23.09.2017 Total area (m2): 68.5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lypovets / Lypovetskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information]52147Type of ownership:PropertyLast Name: LIASHENKOFirst Name: MYKOLAPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:21.12.2018 Total area (m2): 843 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lypovets / Lypovetskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information]1Type of ownership:PropertyLast Name: LIASHENKOFirst Name: MYKOLAPatronymic:MYKOLAIOVYCH
Type of object:Garage Date of right acquisition:23.09.2017 Total area (m2): 23.3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lypovets / Lypovetskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information]17359Type of ownership:PropertyLast Name: LIASHENKOFirst Name: MYKOLAPatronymic:MYKOLAIOVYCH
Type of object:Otherhousehold and household facilities Date of right acquisition:23.09.2017 Total area (m2): 123.98 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lypovets / Lypovetskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information]60272Type of ownership:PropertyLast Name: LIASHENKOFirst Name: MYKOLAPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:21.12.2018 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lypovets / Lypovetskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information]1Type of ownership:PropertyLast Name: LIASHENKOFirst Name: MYKOLAPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:21.12.2018 Total area (m2): 2875 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lypovets / Lypovetskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information]1Type of ownership:PropertyLast Name: LIASHENKOFirst Name: MYKOLAPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:11.07.2018 Total area (m2): 40704 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Druzhnia / Borodianskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]1Type of ownership:PropertyLast Name: LIASHENKOFirst Name: MYKOLAPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:23.05.2018 Total area (m2): 3000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Bilohorodka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: LIASHENKOFirst Name: MYKOLAPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:11.07.2018 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hruzke / Makarivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: LIASHENKOFirst Name: MYKOLAPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:11.07.2018 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Yasnohorodka / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: LIASHENKOFirst Name: MYKOLAPatronymic:MYKOLAIOVYCH

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)

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

6.   Valuable movable property - vehicles

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

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:ECO EMPIRE Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36002332 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):19.06.2018 53050Not transmitted100Type of ownership:PropertyLast Name: LIASHENKOFirst Name: MYKOLAPatronymic:MYKOLAIOVYCH

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:ECO EMPIRE Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36002332 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:+380933451777 Fax:[Not applicable] Email Address:[email protected] Address of legal entity:08132 Kyiv region Kyiv-Sviatoshynskyi district Vyshneve, street Green, 17, apt.57 Last Name: LIASHENKOFirst Name: MYKOLAPatronymic:MYKOLAIOVYCH

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:SE "Innovation and Engineering Technologies"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40527247Salary at main job:41189Last Name: LIASHENKOFirst Name: MYKOLAPatronymic:MYKOLAIOVYCH
Source of revenue:Citizen of UkraineLast Name:YatsentiukFirst Name:SerhiiPatronymic: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)48000Last Name: LIASHENKOFirst Name: MYKOLAPatronymic:MYKOLAIOVYCH
Source of revenue:Citizen of UkraineLast Name:SpodynskyiFirst Name:SerhiiPatronymic:VolodymyrovychDate 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 property702392Last Name: LIASHENKOFirst Name: MYKOLAPatronymic: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
[Not applicable]Cash money1210000Currency:UAHType of ownership:PropertyLast Name: LIASHENKOFirst Name: MYKOLAPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money250000Currency:USDType of ownership:PropertyLast Name: LIASHENKOFirst Name: MYKOLAPatronymic: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
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 property (specify which one)avtomobil Date of transaction:06.06.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:19.12.2019

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:

LIASHENKO MYKOLA MYKOLAIOVYCH

Full name in other languages

Lyashenko Mȳkola Mȳkolaĭovȳch, Ljašenko Mikola Mikolajovič, Liashenko Mykola Mykolaiovych, Lâšenko Mikola Mikolajovič, Lyashenko Mykola Mykolayovych, Ljashenko Nikolaj Nikolaevich, Ляшенко Николай Николаевич, Ляшенко Микола Миколайович, Liachenko Mykola Mykolayovytch, Ljaschenko Mykola Mykolajowytsch, Lyashenko Nikolay Nikolaevich, Liashenko Nikolai Nikolaevich, Ljashenko Mykola Mykolajovych, Liashenco Mycola Mycolaiovych, Ljašenko Mykola Mykolajovyč, Ljashenko Mikola Mikolajovich

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Acting CEO
Submitted
March 29, 2018, 1:47 p.m.
2018, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018, Corrected
Position
Acting CEO
Submitted
April 8, 2019, 8:59 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Acting CEO
Submitted
April 1, 2019, 6:24 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Place of work
Position
Director
Submitted
Dec. 29, 2019, 10:41 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Acting CEO
Submitted
Nov. 22, 2018, 4:10 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
Acting CEO
Submitted
Oct. 3, 2017, 3:24 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Acting CEO
Submitted
Oct. 4, 2018, 4:48 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Acting CEO
Submitted
July 12, 2018, 1:48 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Acting CEO
Submitted
Dec. 22, 2018, 8:57 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Acting CEO
Submitted
May 31, 2018, 11:02 a.m.
2016, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2016
Position
Acting CEO
Submitted
April 11, 2017, 4:14 p.m.