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Contents
Cheberiak Pavlo Petrovych
2019, Annual
Position
judge
Date of submission
May 28, 2020, 10:40 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
May 28, 2020, 10:40 p.m.
Declaration original
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Income from contracts of companies:
3 891 048,00 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2011 1 3 891 048,00 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
1
Amount
3 891 048,00 UAH

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Cheberiak
Pavlo
Petrovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[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:
Economic Court of Kyiv

judge

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

Judge of a court of general jurisdiction, judge of the Constitutional Court of Ukraine

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
motherLast Name: CheberiakFirst Name:Mariia Patronymic:AndriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: CheberiakFirst Name:Andrii Patronymic:PavlovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: CheberiakFirst Name:Pavlo Patronymic:PavlovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: CheberiakFirst Name:Dmytro Patronymic:PavlovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: CheberiakFirst Name:Mariia Patronymic:PavlivnaDate 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:19.06.2006 Total area (m2): 84,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:25Last Name: CheberiakFirst Name: PavloPatronymic:Petrovych
Type of ownership:Joint ownershipInterest rate, %:25motherLast Name: CheberiakFirst Name:Mariia Patronymic:Andriivna
Type of ownership:Joint ownershipInterest rate, %:25sonLast Name: CheberiakFirst Name:Andrii Patronymic:Pavlovych
Type of ownership:Joint ownershipInterest rate, %:25sonLast Name: CheberiakFirst Name:Pavlo Patronymic:Pavlovych
Type of object:Residential building Date of right acquisition:16.05.2002 Total area (m2): 21,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Viktoriia / Pyriatynskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]14255Type of ownership:PropertyInterest rate, %:100Last Name: CheberiakFirst Name: PavloPatronymic:Petrovych
Type of object:Residential building Date of right acquisition:22.09.1999 Total area (m2): 32,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Viktoriia / Pyriatynskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]15423Type of ownership:PropertyInterest rate, %:100motherLast Name: CheberiakFirst Name:Mariia Patronymic:Andriivna
Type of object:Plot of land Date of right acquisition:25.12.2009 Total area (m2): 1209 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Viktoriia / Pyriatynskyi raion / Poltavska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: CheberiakFirst Name: PavloPatronymic:Petrovych
Type of object:Plot of land Date of right acquisition:25.12.2009 Total area (m2): 1892 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Viktoriia / Pyriatynskyi raion / Poltavska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: CheberiakFirst Name: PavloPatronymic:Petrovych
Type of object:Plot of land Date of right acquisition:25.12.2009 Total area (m2): 2512 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Viktoriia / Pyriatynskyi raion / Poltavska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100motherLast Name: CheberiakFirst Name:Mariia Patronymic:Andriivna
Type of object:Plot of land Date of right acquisition:25.12.2009 Total area (m2): 1574 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Viktoriia / Pyriatynskyi raion / Poltavska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100motherLast Name: CheberiakFirst Name:Mariia Patronymic:Andriivna
Type of object:Plot of land Date of right acquisition:12.11.2013 Total area (m2): 610 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kruhlyk / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: CheberiakFirst Name: PavloPatronymic:Petrovych
Type of ownership:Joint ownershipInterest rate, %:50motherLast Name: CheberiakFirst Name:Mariia Patronymic:Andriivna
Type of object:Garden (cottage) house Date of right acquisition:19.11.2018 Total area (m2): 77 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kruhlyk / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: CheberiakFirst Name: PavloPatronymic:Petrovych
Type of ownership:Joint ownershipInterest rate, %:50motherLast Name: CheberiakFirst Name:Mariia Patronymic:Andriivna

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

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:Othertrailer Date of right acquisition:02.10.2015 Identification number (VIN code, chassis number):[Confidential information] Make:odessa Model:5.11 Year of manufacture:2015 19100Type of ownership:PropertyLast Name: CheberiakFirst Name: PavloPatronymic:Petrovych
Type of property:Water-borne vehicle Date of right acquisition:12.10.2016 Identification number (VIN code, chassis number):[Confidential information] Make:kazanka Model:5m Year of manufacture:1974 33600Type of ownership:PropertyLast Name: CheberiakFirst Name: PavloPatronymic:Petrovych
Type of property:Passenger car Date of right acquisition:03.03.2017 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:530I Year of manufacture:2001 [Not known]Type of ownership:Other use rightOther type:free useLast Name: CheberiakFirst Name: PavloPatronymic:Petrovych
Type of ownership:PropertyCitizen of UkraineLast Name:KhmelnytskyiFirst Name:ValeriiPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Otherinterest-bearing bond is nominal Date of right acquisition:09.11.2006 A legal entity that is registered in UkraineName:Comrade "Gradostroy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31812906[Not applicable]8200410000Type of ownership:PropertymotherLast Name: CheberiakFirst Name:Mariia Patronymic:Andriivna
Type of papers:Otherinterest-bearing bond is nominal Date of right acquisition:25.09.2007 A legal entity that is registered in UkraineName:Comrade "Gradostroy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31812906[Not applicable]145000Type of ownership:PropertymotherLast Name: CheberiakFirst Name:Mariia Patronymic:Andriivna
Type of papers:Otherinterest-bearing bond is nominal Date of right acquisition:25.10.2006 A legal entity that is registered in UkraineName:Comrade "Gradostroy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31812906[Not applicable]8200410000Type of ownership:PropertyLast Name: CheberiakFirst Name: PavloPatronymic:Petrovych

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

General informationDescription of the subject of the rightCost at the date of acquisition or at the latest monetary estimateInformation about the rights to the object
Type of assetcopyright  Date of acquisition of the asset (acquisition of ownership):18.09.2013 dissertation[Not known]Type of ownership:PropertyLast Name: CheberiakFirst Name: PavloPatronymic:Petrovych

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:Economic Court of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 05379487Salary at main job:1063453Last Name: CheberiakFirst Name: PavloPatronymic:Petrovych
Source of revenue:A legal entity that is registered in UkraineName:atm ack "arcade"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19361386Interest15782Last Name: CheberiakFirst Name: PavloPatronymic:Petrovych
Source of revenue:A legal entity that is registered in UkraineName:Main Department of Pension Fund of Ukraine in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42098368Pension62184motherLast Name: CheberiakFirst Name:Mariia Patronymic:Andriivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest459Last Name: CheberiakFirst Name: PavloPatronymic:Petrovych
Source of revenue:A legal entity that is registered in UkraineName:public organization "Ukrainian Academy of Leadership"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40533690Salary at main job:259280sonLast Name: CheberiakFirst Name:Andrii Patronymic:Pavlovych
Source of revenue:A 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: 14360570other: loan542392Last Name: CheberiakFirst Name: PavloPatronymic:Petrovych
Source of revenue:A legal entity that is registered in UkraineName:public organization "foundation of deire"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40700323Salary at main job:110567sonLast Name: CheberiakFirst Name:Andrii Patronymic:Pavlovych

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
other legal entityA legal entity that is registered in UkraineName:atm ack "arcade"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19361386Funds placed in bank accounts33059Currency:UAHType of ownership:PropertyLast Name: CheberiakFirst Name: PavloPatronymic:PetrovychTax 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 accounts6118Currency:UAHType of ownership:PropertyLast Name: CheberiakFirst Name: PavloPatronymic:PetrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Procredit Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333Funds placed in bank accounts11Currency:EURType of ownership:PropertyLast Name: CheberiakFirst Name: PavloPatronymic:PetrovychTax ID number:[Confidential information]
[Not applicable]Cash money15000Currency:USDType of ownership:PropertyLast Name: CheberiakFirst Name: PavloPatronymic:PetrovychTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:USDType of ownership:PropertymotherLast Name: CheberiakFirst Name:Mariia Patronymic:Andriivna
[Not applicable]Cash money5000Currency:USDType of ownership:PropertysonLast Name: CheberiakFirst Name:Andrii Patronymic:Pavlovych

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:01.01.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):542392the amount of interest paid on a loan (loan)5401A 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: 14360570Size:542392Currency:UAHLast Name: CheberiakFirst Name: PavloPatronymic:Petrovych

14.   Expenses and transactions of the declarant

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

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:

CHEBERIAK PAVLO PETROVYCH

Full name in other languages

Čeberâk Pavlo Petrovič, Tscheberjak Pawlo Petrowytsch, Cheberyak Pavlo Petrovȳch, Чеберяк Павел Петрович, Cheberiac Pavlo Petrovych, Cheberiak Pavlo Petrovych, Čeberjak Pavlo Petrovič, Cheberiak Pavel Petrovich, Tcheberiak Pavlo Petrovytch, Cheberyak Pavlo Petrovych, Cheberjak Pavlo Petrovych, Cheberjak Pavel Petrovich, Чеберяк Павло Петрович, Cheberyak Pavel Petrovich, Čeberjak Pavlo Petrovyč, Cheberjak Pavlo Petrovich

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 29, 2019, 4:20 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 30, 2017, 11:16 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 30, 2016, 1:25 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 29, 2018, 11:48 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Dec. 10, 2018, 12:52 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Nov. 5, 2019, 11:08 p.m.

Other declarations found by this full name «Cheberiak Pavlo Petrovych»

2014, Annual
Type/Year
Annual, 2014
Position
Judge of the Economic Court in Kyiv

Declarations of persons who may be the declarant's relatives

2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
State Expert Expert Group on Strategic Planning
Submitted
June 11, 2018, 2:04 p.m.