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Бабій Олена Михайлівна

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1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

Babii
Olena
Mykhailivna
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Khmelnytskyi / Khmelnytska oblast / Ukraina
[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:
Executive Committee of the Khmelnytskyi City Council

State registrar of the Department of State Registration of Legal Entities and Individuals - Entrepreneurs of the Department of Registration of the Khmelnytsky City Council

Category of the official position (if applicable):
Position in local government
fifth category

No

No

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
husbandLast Name: BabiiFirst Name:Oleksii Patronymic:YuriiovychDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: BabiiFirst Name:Olena Patronymic:OleksiivnaDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:apartment Date of right acquisition:14.01.2014 Total area (m2): 42,75 Registration number:[Confidential information]Last Name: BabiiFirst Name: OlenaPatronymic:MykhailivnaCountry:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BabiiFirst Name: OlenaPatronymic:Mykhailivna
Type of object:apartment Date of right acquisition:21.05.2007 Total area (m2): 54,5 Registration number:[Confidential information]Last Name: BabiiFirst Name: OlenaPatronymic:MykhailivnaCountry:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]15386[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: BabiiFirst Name: OlenaPatronymic:MykhailivnaType of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:KharchenkoFirst Name:NataliiaPatronymic:HryhorivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

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

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Sirius Extrusion"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31617387 Declarant:husbandLast Name: BabiiFirst Name:Oleksii Patronymic:YuriiovychSalary at main job:63752Type of ownership:PropertyOwner:husbandLast Name:BabiiFirst Name:OleksiiPatronymic:Yuriiovych
Source of revenue:A legal entity that is registered in UkraineName:Executive Committee of Khmelnytsky City Council of Khmelnytsky OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04060772 Declarant:Last Name: BabiiFirst Name: OlenaPatronymic:MykhailivnaSalary at main job:162095Type of ownership:PropertyLast Name: BabiiFirst Name: OlenaPatronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:Department of Labor and Social Protection of Khmelnytskyi City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03198563 Declarant:Last Name: BabiiFirst Name: OlenaPatronymic:Mykhailivnaother: social payments2904Type of ownership:PropertyLast Name: BabiiFirst Name: OlenaPatronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the Khmelnytsky City Executive CommitteeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36024031 Declarant:Last Name: BabiiFirst Name: OlenaPatronymic:Mykhailivnaother: payments and reimbursements600Type of ownership:PropertyLast Name: BabiiFirst Name: OlenaPatronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: BabiiFirst Name: OlenaPatronymic:Mykhailivnaother: loan51018Type of ownership:Other use rightOther type:credit fundsLast Name: BabiiFirst Name: OlenaPatronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: BabiiFirst Name: OlenaPatronymic:MykhailivnaInterest4Type of ownership:PropertyLast Name: BabiiFirst Name: OlenaPatronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: BabiiFirst Name: OlenaPatronymic:Mykhailivnaother: bonus13Type of ownership:PropertyLast Name: BabiiFirst Name: OlenaPatronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:LVIV REGIONAL OFFICE OF THE JOINT STOCK COMPANY "RAIFFEISEN BANK AVAL"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20846070 Declarant:Last Name: BabiiFirst Name: OlenaPatronymic:Mykhailivnaother: other income31Type of ownership:PropertyLast Name: BabiiFirst Name: OlenaPatronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909 Declarant:Last Name: BabiiFirst Name: OlenaPatronymic:Mykhailivnaother: loan28636Type of ownership:Other use rightOther type:credit fundsLast Name: BabiiFirst Name: OlenaPatronymic:Mykhailivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2018 Declarant:Last Name: BabiiFirst Name: OlenaPatronymic:MykhailivnaA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:10468Currency:UAH
Type of obligation:The amount of money paid to the original amount of the loan Date of occurrence:01.01.2018 Declarant:Last Name: BabiiFirst Name: OlenaPatronymic:MykhailivnaA legal entity that is registered in UkraineName:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:51018Currency:UAH
Type of obligation:Loans received Date of occurrence:31.12.2018 Declarant:Last Name: BabiiFirst Name: OlenaPatronymic:MykhailivnaA legal entity that is registered in UkraineName:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Size:91Currency:UAH
Type of obligation:The amount of money paid to the original amount of the loan Date of occurrence:01.01.2018 Declarant:Last Name: BabiiFirst Name: OlenaPatronymic:MykhailivnaA legal entity that is registered in UkraineName:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Size:28636Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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 has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

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:

BABII OLENA MYKHAILIVNA


ПІБ іншими мовами

Babnik Elena Mihailovna, Babnik Yelena Mikhaylovna, Babnik Elena Mihajlovna, Babij Olena Mikhajlivna, Babij Olena Mihajlivna, Babij Olena Mykhajlivna, Babij Olena Myxajlivna, Бабій Олена Михайлівна, Babiy Olena Mykhaylivna, Babìj Olena Mihajlìvna, Babiĭ Olena Mȳkhaĭlivna, Babij Olena Mychajliwna, Babnik Elena Mikhailovna, Babii Olena Mykhailivna, Бабник Елена Михайловна

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