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Contents
Verkhohliad Tetiana Anatoliivna
2019, Annual
Position
judge
Date of submission
May 21, 2020, 5:09 p.m.
Peculiarities
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
May 21, 2020, 5:09 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Verkhohliad
Tetiana
Anatoliivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Dnipro / Dnipropetrovska 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:
Central Economic Court of Appeal

judge

Category of the official position (if applicable):
An official of a legal entity of public law
[Not applicable]

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

No

Yes

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
husbandLast Name: VerkhohliadFirst Name:Oleksandr Patronymic:OleksiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: VerkhohliadFirst Name:Mariia Patronymic:OleksandrivnaDate 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:10.08.2009 Total area (m2): 86.4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]155661Type of ownership:Joint ownershipInterest rate, %:50Last Name: VerkhohliadFirst Name: TetianaPatronymic:Anatoliivna
Type of ownership:Joint ownershipInterest rate, %:50husbandLast Name: VerkhohliadFirst Name:Oleksandr Patronymic:Oleksiiovych
Type of object:apartment Date of right acquisition:16.09.2009 Total area (m2): 108 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]197880Type of ownership:Joint ownershipInterest rate, %:50daughterLast Name: VerkhohliadFirst Name:Mariia Patronymic:Oleksandrivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:SaienkoFirst Name:AllaPatronymic:FedotivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:15.03.2011 Total area (m2): 286 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novoselivka / Novomoskovskyi raion / Dnipropetrovska oblast / Ukraina Address:[Confidential information]1677059Type of ownership:Joint ownershipInterest rate, %:50husbandLast Name: VerkhohliadFirst Name:Oleksandr Patronymic:Oleksiiovych
Type of ownership:Joint ownershipInterest rate, %:50daughterLast Name: VerkhohliadFirst Name:Mariia Patronymic:Oleksandrivna
Type of object:Office Date of right acquisition:18.07.2007 Total area (m2): 40 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]20657Type of ownership:PropertyhusbandLast Name: VerkhohliadFirst Name:Oleksandr Patronymic:Oleksiiovych
Type of object:Othercafeteria Date of right acquisition:25.10.2013 Total area (m2): 151.6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]760000Type of ownership:PropertyhusbandLast Name: VerkhohliadFirst Name:Oleksandr Patronymic:Oleksiiovych
Type of object:Othercafeteria Date of right acquisition:15.02.2016 Total area (m2): 97.3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]149130Type of ownership:PropertyhusbandLast Name: VerkhohliadFirst Name:Oleksandr Patronymic:Oleksiiovych
Type of object:Plot of land Date of right acquisition:21.09.2010 Total area (m2): 1220 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novoselivka / Novomoskovskyi raion / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:50husbandLast Name: VerkhohliadFirst Name:Oleksandr Patronymic:Oleksiiovych
Type of ownership:Joint ownershipInterest rate, %:50daughterLast Name: VerkhohliadFirst Name:Mariia Patronymic:Oleksandrivna

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:28.03.2008 Identification number (VIN code, chassis number):[Confidential information] Make:KIA Model:CARENS Year of manufacture:2008 [Not applicable]Type of ownership:PropertyLast Name: VerkhohliadFirst Name: TetianaPatronymic:Anatoliivna
Type of property:Passenger car Date of right acquisition:04.12.1997 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:21093 Year of manufacture:1997 [The family member failed to provide information]Type of ownership:PropertyhusbandLast Name: VerkhohliadFirst Name:Oleksandr Patronymic:Oleksiiovych
Type of property:Othertrailer car Date of right acquisition:23.01.2015 Identification number (VIN code, chassis number):[Confidential information] Make:ow Model:810082 Year of manufacture:2014 [The family member failed to provide information]Type of ownership:PropertyhusbandLast Name: VerkhohliadFirst Name:Oleksandr Patronymic:Oleksiiovych
Type of property:Passenger car Date of right acquisition:14.06.2018 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA Model:LAND CRUISER Year of manufacture:2018 1413564Type of ownership:PropertyhusbandLast Name: VerkhohliadFirst Name:Oleksandr Patronymic:Oleksiiovych

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:Zhyvi emotsii Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43236023 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):17.09.2019 1000Not transmitted33Type of ownership:PropertyhusbandLast Name: VerkhohliadFirst Name:Oleksandr Patronymic:Oleksiiovych

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:Central Economic Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42261621Salary at main job:1741498Last Name: VerkhohliadFirst Name: TetianaPatronymic:Anatoliivna
Source of revenue:husbandLast Name: VerkhohliadFirst Name:Oleksandr Patronymic:OleksiiovychRevenues from entrepreneurship900000husbandLast Name: VerkhohliadFirst Name:Oleksandr Patronymic:Oleksiiovych
Source of revenue:A legal entity that is registered in UkraineName:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Interest24467Last Name: VerkhohliadFirst Name: TetianaPatronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Interest170husbandLast Name: VerkhohliadFirst Name:Oleksandr Patronymic:Oleksiiovych

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 money700000Currency:UAHType of ownership:PropertyLast Name: VerkhohliadFirst Name: TetianaPatronymic:AnatoliivnaTax ID number:[Confidential information]
[Not applicable]Cash money100000Currency:UAHType of ownership:PropertyhusbandLast Name: VerkhohliadFirst Name:Oleksandr Patronymic:Oleksiiovych

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:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable]A legal entity that is registered in UkraineName:Central Economic Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42261621Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Last Name: VerkhohliadFirst Name: TetianaPatronymic:AnatoliivnaTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Last Name: VerkhohliadFirst Name: TetianaPatronymic:AnatoliivnaTax ID number:[Confidential information]

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:11.07.2018Loan (loan) balance at the end of the reporting period:1091579Amount of money paid into the principal amount of the loan (loan):120319the amount of interest paid on a loan (loan)171602A legal entity that is registered in UkraineName:At "Credobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Size:1225440Currency:UAH
Guarantor:Citizen of UkraineLast Name:VerkhohliadFirst Name:TetianaPatronymic:AnatoliivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] 
husbandLast Name: VerkhohliadFirst Name:Oleksandr Patronymic:Oleksiiovych

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
Transaction type:payment of services Subject of transaction:Othertuition fee Ukraine15500002.08.2019
Transaction type:payment of services Subject of transaction:Othertuition fee Ukraine96364822.07.2019
Information about another transaction
Othervynyklo finansove zoboviazannia chlena simi deklaranta Subject of transaction:Other (specify which one)tuition fee Date of transaction:02.08.2019
Otherfinansove zoboviazannia chlena simi deklaranta Subject of transaction:Other (specify which one)tuition fee Date of transaction:22.07.2019

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:

VERKHOHLIAD TETIANA ANATOLIIVNA

Full name in other languages

Verkhohljad Tetjana Anatoliyivna, Verkhogljad Tetjana Anatolijivna, Verhoglâd Tetâna Anatolìïvna, Verhogljad Tat'jana Anatol'evna, Verhogliad Tat'iana Anatol'yevna, Verkhoglyad Tat'yana Anatol'yevna, Verkhogliad Tetiana Anatoliivna, Верхогляд Тетяна Анатоліївна, Верхогляд Татьяна Анатолиевна, Verkhogliad Tatiana Anatolevna, Verkhohliad Tetiana Anatoliivna, Verkhohlyad Tetyana Anatoliyivna, Verxohljad Tetjana Anatolijivna, Верхогляд Татьяна Анатольевна, Verkhoglyad Tat'yana Anatolievna, Verhogliad Tatiana Anatolevna, Verhogliad Tat'iana Anatolievna, Verhogljad Tetjana Anatoliivna, Verhogliad Tatiana Anatolievna, Werchohljad Tetjana Anatolijiwna, Verhogljad Tat'jana Anatolievna, Verkhogliad Tatiana Anatolievna, Verkhohliad Tetiana Anatoliïvna

Other declarations of this declarant

2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 27, 2016, 3:50 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 31, 2018, 10:44 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 31, 2019, 4:49 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 31, 2017, 12:22 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 3, 2020, 11:13 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Jan. 30, 2020, 10:15 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Oct. 21, 2019, 2:30 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Aug. 15, 2018, 11:58 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
May 15, 2020, 3:32 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Aug. 18, 2020, 4:39 p.m.

Other declarations found by this full name «Verkhohliad Tetiana Anatoliivna»

2015, Annual
Type/Year
Annual, 2015
Position
Judge of Dnipropertrovsk Commercial Court of Appeal
2013, Annual
Type/Year
Annual, 2013
Position
Judge of Dnipropertrovsk Commercial Court of Appeal
2014, Annual
Type/Year
Annual, 2014
Position
Judge of Dnipropertrovsk Commercial Court of Appeal