Support the journalists and lawyers of the Bihus.Info team

I'm with you

Spivak Oleksandr Mykhailovych

Monitor the declarant on:

RSS e-mail
Add the declaration to comparison list
Income from contracts of companies:
Year Number of procurement biddings won Amount
2019 4 283 000,00 UAH
2018 3 221 000,00 UAH
2017 5 386 710,00 UAH
2016 2 131 600,00 UAH
Company Number of procurement biddings won Amount
ТОВ "Старокостянтинівцукор", ЄДРПОУ 36397241 14 1 022 310,00 UAH

The list includes companies in which the declarant has corporate rights, participation in the authorized capital, or declared himself the ultimate beneficiary.

1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

SPIVAK
OLEKSANDR
MYKHAILOVYCH
[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:
Khmelnytsk Oblast Council

deputy

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

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:
wifeLast Name: SpivakFirst Name:Iryna Patronymic:MykolaivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: SpivakFirst Name:Sofiia Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: SpivakFirst Name:Ivan Patronymic:OleksandrovychDate 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:22.05.2007 Total area (m2): 128,3 Registration number:[Confidential information]Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]194894[Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Type of object:Plot of land Date of right acquisition:24.02.2015 Total area (m2): 20000 Cadastral number:[Confidential information]Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Starokostiantyniv / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Type of object:Office Date of right acquisition:21.04.2011 Total area (m2): 116,3 Registration number:[Confidential information]Declarant:wifeLast Name: SpivakFirst Name:Iryna Patronymic:MykolaivnaCountry:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]340854[Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:SpivakFirst Name:IrynaPatronymic:Mykolaivna
Type of object:Garage Date of right acquisition:25.06.2012 Total area (m2): 21 Registration number:[Confidential information]Declarant:wifeLast Name: SpivakFirst Name:Iryna Patronymic:MykolaivnaCountry:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]51535[Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:SpivakFirst Name:IrynaPatronymic:Mykolaivna
Type of object:Plot of land Date of right acquisition:31.07.2013 Total area (m2): 1660 Cadastral number:[Confidential information]Declarant:wifeLast Name: SpivakFirst Name:Iryna Patronymic:MykolaivnaCountry:Ukraine Postal code:[Confidential information] Locality:Lisovi Hrynivtsi / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]26776[Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:SpivakFirst Name:IrynaPatronymic:Mykolaivna
Type of object:apartment Date of right acquisition:22.07.2008 Total area (m2): 70,2 Registration number:[Confidential information]Declarant:wifeLast Name: SpivakFirst Name:Iryna Patronymic:MykolaivnaCountry:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information]143700[Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:SpivakFirst Name:IrynaPatronymic:Mykolaivna
Type of object:Plot of land Date of right acquisition:22.07.2016 Total area (m2): 675 Cadastral number:[Confidential information]Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Starokostiantyniv / Khmelnytska oblast / Ukraina Address:[Confidential information]32929[Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Type of object:Plot of land Date of right acquisition:03.07.2007 Total area (m2): 28800 Cadastral number:[Confidential information]Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Borshchivka / Teofipolskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH

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.

General information Location of the object Relationship with the declarant Information about the owner
Type of object:Residential buildingTotal area (m2): 495,6Registration number:[Confidential information] object of incomplete construction Declarant:wifeLast Name: SpivakFirst Name:Iryna Patronymic:MykolaivnaCountry:Ukraine Postal code:[Confidential information] Locality:Lisovi Hrynivtsi / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukraineType of ownership:PropertyOwner:wifeLast Name:SpivakFirst Name:IrynaPatronymic:Mykolaivna

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.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:24.05.2005 Tax ID number:[Confidential information] Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCHMake:Audi  Model:A6 Year of manufacture:2002 [Not known]Type of ownership:PropertyLast Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Type of object:Othertrailer Date of right acquisition:19.01.2005 Tax ID number:[Confidential information] Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCHMake:STEMA Model:[Not applicable] Year of manufacture:1999 [Not known]Type of ownership:PropertyLast Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH

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.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:Agricultural limited liability company "Zasluch" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31819534 Legal formagricultural limited liability company Country of registration of the Main Department:Ukraine Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH37500100Type of ownership:PropertyLast Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Name of the legal entity:limited liability company "agro-orms" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31328990 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH4013269100Type of ownership:PropertyLast Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Name of the legal entity:Limited Liability Company Investment and Production Company "Agro Sugar" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30845401 Legal formLimited Liability Company investment and production company Country of registration of the Main Department:Ukraine Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH1045234,49Type of ownership:Joint ownershipInterest rate, %:4.49Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Name of the legal entity:agricultural cooperative "the division" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03728937 Legal formagricultural production cooperative Country of registration of the Main Department:Ukraine Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH191511[Not applicable]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Name of the legal entity:peasant (farming) farm "Kuzmin" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23840903 Legal formfarm Country of registration of the Main Department:Ukraine Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH[Not applicable][Not applicable]Type of ownership:PropertyLast Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Name of the legal entity:agricultural cooperative "Kuzminsky" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03785757" target="_blank"> 03785757 Legal formagricultural production cooperative Country of registration of the Main Department:Ukraine Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH[Not applicable][Not applicable]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Name of the legal entity:agricultural cooperative "Kuzminsky" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03785757" target="_blank"> 03785757 Legal formagricultural production cooperative Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: SpivakFirst Name:Iryna Patronymic:Mykolaivna[Not applicable][Not applicable]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:SpivakFirst Name:IrynaPatronymic:Mykolaivna
Name of the legal entity:agricultural cooperative "the division" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03728937 Legal formagricultural production cooperative Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: SpivakFirst Name:Iryna Patronymic:Mykolaivna10939[Not applicable]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:SpivakFirst Name:IrynaPatronymic:Mykolaivna
Name of the legal entity:peasant (farming) farm "Kuzmin" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23840903 Legal formfarm Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: SpivakFirst Name:Iryna Patronymic:Mykolaivna[Not applicable][Not applicable]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:SpivakFirst Name:IrynaPatronymic:Mykolaivna
Name of the legal entity:Limited Liability Company "Aspek Group" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41196555 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH30030Type of ownership:Joint ownershipInterest rate, %:30Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH

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.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCHName of the legal entity:Public Joint-Stock Company "Old-Constantine Inter-Rural Agribusiness" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00908410 Legal formPublic Company Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:31100, Khmelnytsky region, the city of the old-castons, the street of Krivonos, building 14 
Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCHName of the legal entity:Agricultural limited liability company "Zasluch" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31819534 Legal formagricultural limited liability company Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:31100, Khmelnytska obl., M. Starokonstantinov, st. Medzhybizhskaya, 3 
Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCHName of the legal entity:Limited Liability Company "Old-Constantine Sugar" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36397241 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:0385432178 Fax:0385432178 Email:[Not known] Address of legal entity:31102, Khmelnytsky region, Old-Constantinov city, goldfaden lane, building 10 
Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCHName of the legal entity:limited liability company "agro-orms" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31328990 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:0385432178 Fax:0385432178 Email:[Not known] Address of legal entity:31137, Khmelnytsky Region, Old-Constantinivsky District, Yaremichi Village 
Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCHName of the legal entity:agricultural cooperative "the division" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03728937 Legal formagricultural production cooperative Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:31124, Khmelnytsky region, Old-Constantinovsky district, village Pashkivtsi 
Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCHName of the legal entity:peasant (farming) farm "Kuzmin" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23840903 Legal formfarm Country of registration of the Main Department:Ukraine Phone number:0384430014 Fax:0384430014 Email:[Not known] Address of legal entity:30622, Khmelnytsky region, theophyll district, village Kuzmintsy 
Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCHName of the legal entity:agricultural cooperative "Kuzminsky" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03785757" target="_blank"> 03785757 Legal formagricultural production cooperative Country of registration of the Main Department:Ukraine Phone number:0385594173 Fax:[Not applicable] Email:[Not known] Address of legal entity:31047, Khmelnytsky region, Krasivsky district, village Kuzmin, Kolkhoz street, building 1 
Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCHName of the legal entity:Limited Liability Company "Aspek Group" Name of the legal entity (in English):SOCITY WITH LIMITED LIABILITY "ASPIK GROUP" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41196555 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:0382708870 Fax:[Not applicable] Email:[Not known] Address of legal entity:29015, Khmelnytsky region, Khmelnytsky city, Zarichanska street, house 3/1, room 5 
Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCHName of the legal entity:Private Joint-Stock Company "Shepetivka Sugar Plant" Name of the legal entity (in English):PRIVATE JOINT STOCK COMPANY "SHEPETIVKYI SUGAR MILL" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00373391 Legal formPrivate Joint-Stock Company Country of registration of the Main Department:Ukraine Phone number:384041044 Fax:[Not applicable] Email:[Not known] Address of legal entity:30403, Khmelnytskyi region, the city of Sheptyvka, street Starokostyantynivske shose, house 31 

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:sk "Kuzminsky"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03785757" target="_blank"> 03785757 Declarant:Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCHSalary at concurrent job45772Type of ownership:PropertyLast Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Source of revenue:A legal entity that is registered in UkraineName:sk "Kuzminsky"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03785757" target="_blank"> 03785757 Declarant:wifeLast Name: SpivakFirst Name:Iryna Patronymic:MykolaivnaSalary at concurrent job45772Type of ownership:PropertyOwner:wifeLast Name:SpivakFirst Name:IrynaPatronymic:Mykolaivna
Source of revenue:A legal entity that is registered in UkraineName:spheres "kuzminki"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23840903 Declarant:Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCHSalary at concurrent job44676Type of ownership:PropertyLast Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
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: 14360570 Declarant:Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCHInterest11727Type of ownership:PropertyLast Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade Aspic GroupCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41196555 Declarant:Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCHSalary at main job:181505Type of ownership:PropertyLast Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade Aspic GroupCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41196555 Declarant:wifeLast Name: SpivakFirst Name:Iryna Patronymic:MykolaivnaSalary at main job:113671Type of ownership:PropertyOwner:wifeLast Name:SpivakFirst Name:IrynaPatronymic:Mykolaivna

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 institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]Funds placed in bank accounts242032Currency:UAHType of ownership:PropertyLast Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable] Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]Cash money380000Currency:USDType of ownership:PropertyLast Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable] Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]Cash money355000Currency:UAHType of ownership:PropertyLast Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: SpivakFirst Name:Iryna Patronymic:MykolaivnaFunds placed in bank accounts9908Currency:UAHType of ownership:PropertyOwner:wifeLast Name:SpivakFirst Name:IrynaPatronymic:Mykolaivna

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:The amount of money paid to the original amount of the loan Date of occurrence:01.01.2018 Declarant:Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCHA 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:45415Currency:UAH
Type of obligation:The amount of funds paid in the interest on the loan Date of occurrence:01.01.2018 Declarant:Last Name: SPIVAKFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCHA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:391Currency:UAH
Type of obligation:The amount of money paid to the original amount of the loan Date of occurrence:01.01.2018 Declarant:wifeLast Name: SpivakFirst Name:Iryna Patronymic:MykolaivnaA 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:34899Currency: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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
head co-op counselorpayableA legal entity that is registered in UkraineName:sk "Kuzminsky"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03785757" target="_blank"> 03785757
HeadpayableA legal entity that is registered in UkraineName:spheres "kuzminki"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23840903

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:

SPIVAK OLEKSANDR MYKHAILOVYCH


Full name in other languages

Spivac Olecsandr Mykhailovych, Spivak Oleksandr Mȳkhaĭlovȳch, Spivak Oleksandr Mihajlovič, Співак Александр Михайлович, Spiwak Oleksandr Mychajlowytsch, Spivak Oleksandr Mykhajlovych, Spìvak Oleksandr Mihajlovič, Spivak Oleksandr Mykhailovych, Співак Олександр Михайлович, Spivak Oleksandr Mykhaylovytch, Spivak Olexandr Mykhailovych, Spivak Oleksandr Mikhajlovich, Spivak Oleksandr Myxajlovyč, Spivak Oleksandr Mykhaylovych

Other declarations found by this full name «Spivak Oleksandr Mykhailovych»

Spivak Oleksandr Mykhailovych

Spivak Oleksandr Mykhailovych

Spivak Oleksandr Mykhailovych

Chatbots of the Declarations