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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Executive Director
Submitted
March 30, 2020, 1:42 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

KONONENKO
MYKOLA
IVANOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Boryspil / 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:
car service center

Executive 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
wifeLast Name: KononenkoFirst Name:NadiyaPatronymic: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:13.05.2003 Total area (m2): 197 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Boryspil / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KONONENKOFirst Name: MYKOLAPatronymic:IVANOVYCH
Type of object:Garage Date of right acquisition:20.12.2007 Total area (m2): 36 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Boryspil / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: KononenkoFirst Name:NadiyaPatronymic:Mykolaivna
Type of object:Plot of land Date of right acquisition:16.01.2009 Total area (m2): 14159 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hlyboke / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: KononenkoFirst Name:NadiyaPatronymic:Mykolaivna
Type of object:Plot of land Date of right acquisition:10.04.2001 Total area (m2): 2436 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Rohoziv / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: KononenkoFirst Name:NadiyaPatronymic:Mykolaivna
Type of object:Plot of land Date of right acquisition:20.08.2010 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Protsiv / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: KononenkoFirst Name:NadiyaPatronymic:Mykolaivna
Type of object:Plot of land Date of right acquisition:25.04.2006 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hnidyn / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: KONONENKOFirst Name: MYKOLAPatronymic:IVANOVYCH
Type of object:Plot of land Date of right acquisition:07.02.2006 Total area (m2): 30385 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Rohoziv / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: KONONENKOFirst Name: MYKOLAPatronymic:IVANOVYCH
Type of object:Plot of land Date of right acquisition:28.07.2004 Total area (m2): 100 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Boryspil / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: KONONENKOFirst Name: MYKOLAPatronymic:IVANOVYCH
Type of object:Plot of land Date of right acquisition:06.04.2004 Total area (m2): 100 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Boryspil / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: KONONENKOFirst Name: MYKOLAPatronymic:IVANOVYCH
Type of object:Plot of land Date of right acquisition:08.06.2013 Total area (m2): 100 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Voronkiv / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: KononenkoFirst Name:NadiyaPatronymic:Mykolaivna

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:Passenger car Date of right acquisition:05.04.2011 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Tiguan Year of manufacture:2011 339363Type of ownership:PropertywifeLast Name: KononenkoFirst Name:NadiyaPatronymic:Mykolaivna

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:Boryspil Unified Management of the Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19422946Pension93352Last Name: KONONENKOFirst Name: MYKOLAPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:he is a farmerCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31856098Revenues from renting out property7950wifeLast Name: KononenkoFirst Name:NadiyaPatronymic:Mykolaivna
Source of revenue:A legal entity that is registered in UkraineName:Boryspil Unified Management of the Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19422946Pension30073wifeLast Name: KononenkoFirst Name:NadiyaPatronymic:Mykolaivna
Source of revenue:Citizen of UkraineLast Name:KononenkoFirst Name:OleksadrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts65000Last Name: KONONENKOFirst Name: MYKOLAPatronymic:IVANOVYCH
Source of revenue:Citizen of UkraineLast Name:KononenkoFirst Name:OleksandrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts55000wifeLast Name: KononenkoFirst Name:NadiyaPatronymic:Mykolaivna
Source of revenue:A legal entity that is registered in UkraineName:car service centerCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30497614Salary at main job:31414Last Name: KONONENKOFirst Name: MYKOLAPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:KONONENKO-2Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30539565Revenues from renting out property14906Last Name: KONONENKOFirst Name: MYKOLAPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:car service centerCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30497614Salary at main job:2434wifeLast Name: KononenkoFirst Name:NadiyaPatronymic:Mykolaivna

12.   Cash assets

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

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Bank "Ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Bank "Ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280wifeLast Name: KononenkoFirst Name:NadiyaPatronymic:Mykolaivna
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:14305909wifeLast Name: KononenkoFirst Name:NadiyaPatronymic:Mykolaivna

13.   Financial obligations

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

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:

KONONENKO MYKOLA IVANOVYCH

Full name in other languages

Кононенко Микола Іванович, Kononenko Nikolay Ivanovich, Kononenko Mykola Iwanowytsch, Кононенко Николай Иванович, Kononenko Mykola Ivanovytch, Kononenko Nikolai Ivanovich, Kononenko Mȳkola Ivanovȳch, Cononenco Mycola Ivanovych, Kononenko Mykola Ivanovych, Kononenko Mikola Ìvanovič, Kononenko Mikola Ivanovich, Kononenko Nikolaj Ivanovich, Kononenko Mykola Ivanovyč, Kononenko Mikola Ivanovič

Other declarations of this declarant

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Executive Director
Submitted
April 26, 2017, 2:06 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Executive Director
Submitted
March 23, 2018, 9:25 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Executive Director
Submitted
March 2, 2019, 5:12 p.m.