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Koba Serhii Anatoliiovych
2018, Annual
Position
deputy of City council
Date of submission
March 25, 2019, 10:19 p.m.
Peculiarities
Assets exceed income 10+ times over
The sum of monetary assets (section 12) of the declarant and their family is 10+ times higher than the sum of all income (section 11) of the declarant and their family. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
2018, Annual
Type/Year
Annual, 2018
Position
deputy of City council
Submitted
March 25, 2019, 10:19 p.m.
Declaration original
Monitor this request:
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Income from contracts of companies:
1 608 783,11 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2019 1 50 000,00 UAH
2018 3 326 900,00 UAH
2017 3 449 889,00 UAH
2016 13 781 994,11 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
20
Amount
1 608 783,11 UAH

1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

KOBA
SERHII
ANATOLIIOVYCH
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Volodymyr-Volynskyi / Volynska 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:
Ukraine
[Confidential information]
Volodymyr-Volynskyi / Volynska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
volodymyr-volyn city council

deputy of City council

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: TseikoFirst Name:Inna Patronymic:RuslanivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: KobaFirst Name:Nazar Patronymic:SerhiiovychDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: KobaFirst Name:Yevhen Patronymic:SerhiiovychDate 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:Plot of land Date of right acquisition:15.02.2011 Total area (m2): 1312 Cadastral number:[Confidential information]Last Name: KOBAFirst Name: SERHIIPatronymic:ANATOLIIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Volodymyr-Volynskyi / Volynska oblast / Ukraina Address:[Confidential information]53254[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KOBAFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Type of object:Plot of land Date of right acquisition:22.09.2009 Total area (m2): 1000 Cadastral number:[Confidential information]Last Name: KOBAFirst Name: SERHIIPatronymic:ANATOLIIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Ustyluh / Volodymyr-Volynskyi raion / Volynska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KOBAFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Type of object:Plot of land Date of right acquisition:22.09.2009 Total area (m2): 500 Cadastral number:[Confidential information]Last Name: KOBAFirst Name: SERHIIPatronymic:ANATOLIIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Ustyluh / Volodymyr-Volynskyi raion / Volynska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KOBAFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Type of object:Plot of land Date of right acquisition:20.02.2004 Total area (m2): 33463 Cadastral number:[Confidential information]Last Name: KOBAFirst Name: SERHIIPatronymic:ANATOLIIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Bilyn / Volodymyr-Volynskyi raion / Volynska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Joint ownershipInterest rate, %:[Not known]Last Name: KOBAFirst Name: SERHIIPatronymic:ANATOLIIOVYCH

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): 250,5Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Last Name: KOBAFirst Name: SERHIIPatronymic:ANATOLIIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Volodymyr-Volynskyi / Volynska 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 ukrainethe object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberType of ownership:PropertyLast Name: KOBAFirst Name: SERHIIPatronymic:ANATOLIIOVYCH

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:18.04.2006 Tax ID number:[Confidential information] Last Name: KOBAFirst Name: SERHIIPatronymic:ANATOLIIOVYCHMake:vaz Model:21093 Year of manufacture:2006 [Not known]Type of ownership:PropertyLast Name: KOBAFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Type of object:Passenger car Date of right acquisition:12.01.2012 Tax ID number:[Confidential information] Last Name: KOBAFirst Name: SERHIIPatronymic:ANATOLIIOVYCHMake:Mitsubishi Model:Lancer Year of manufacture:2009 [Not known]Type of ownership:PropertyLast Name: KOBAFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Type of object:Passenger car Date of right acquisition:15.07.2016 Tax ID number:[Confidential information] Declarant:wifeLast Name: TseikoFirst Name:Inna Patronymic:RuslanivnaMake:Volkswagen Model:Touran Year of manufacture:2003 [Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:TseikoFirst Name:InnaPatronymic:Ruslanivna
Type of object:Passenger car Date of right acquisition:18.03.2016 Tax ID number:[Confidential information] Declarant:wifeLast Name: TseikoFirst Name:Inna Patronymic:RuslanivnaMake:Mazda Model:MPV Year of manufacture:2000 [Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:TseikoFirst Name:InnaPatronymic:Ruslanivna

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:tzz "3k" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34214397 Legal formlimited liability company Country of registration of the Main Department:Ukraine Last Name: KOBAFirst Name: SERHIIPatronymic:ANATOLIIOVYCH76000019Type of ownership:Joint ownershipInterest rate, %:19Last Name: KOBAFirst Name: SERHIIPatronymic:ANATOLIIOVYCH

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: KOBAFirst Name: SERHIIPatronymic:ANATOLIIOVYCHName of the legal entity:tzz "3k" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34214397 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:0334222583 Fax:0334220739 Email:[email protected] Address of legal entity:44700, Volyn region, Volodymyr-Volynsky city, st. July 20, 79 

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:Last Name: KOBAFirst Name: SERHIIPatronymic:ANATOLIIOVYCH Declarant:Last Name: KOBAFirst Name: SERHIIPatronymic:ANATOLIIOVYCHRevenues from renting out property4709Type of ownership:PropertyLast Name: KOBAFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Source of revenue:Last Name: KOBAFirst Name: SERHIIPatronymic:ANATOLIIOVYCH Declarant:Last Name: KOBAFirst Name: SERHIIPatronymic:ANATOLIIOVYCHSalary at main job:148789Type of ownership:PropertyLast Name: KOBAFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Source of revenue:wifeLast Name: TseikoFirst Name:Inna Patronymic:Ruslanivna Declarant:wifeLast Name: TseikoFirst Name:Inna Patronymic:RuslanivnaInsurance payments15411Type of ownership:PropertyOwner:wifeLast Name:TseikoFirst Name:InnaPatronymic:Ruslanivna

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
[Not applicable] Last Name: KOBAFirst Name: SERHIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]Cash money15000Currency:USDType of ownership:PropertyLast Name: KOBAFirst Name: SERHIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]Type of ownership:PropertyOwner:wifeLast Name:TseikoFirst Name:InnaPatronymic:Ruslanivna
[Not applicable] Last Name: KOBAFirst Name: SERHIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]Cash money10000Currency:EURType of ownership:PropertyLast Name: KOBAFirst Name: SERHIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
[Not applicable] Last Name: KOBAFirst Name: SERHIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]Cash money10000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:TseikoFirst Name:InnaPatronymic:Ruslanivna
[Not applicable] Declarant:wifeLast Name: TseikoFirst Name:Inna Patronymic:RuslanivnaCash money80000Currency:USDType of ownership:PropertyOwner:wifeLast Name:TseikoFirst Name:InnaPatronymic:Ruslanivna
[Not applicable] Declarant:wifeLast Name: TseikoFirst Name:Inna Patronymic:RuslanivnaCash money15000Currency:EURType of ownership:PropertyOwner:wifeLast Name:TseikoFirst Name:InnaPatronymic:Ruslanivna
[Not applicable] Last Name: KOBAFirst Name: SERHIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]Cash money100000Currency:UAHType of ownership:PropertyLast Name: KOBAFirst Name: SERHIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]

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).

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

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:

KOBA SERHII ANATOLIIOVYCH

Full name in other languages

Koba Serhiy Anatoliyovych, Koba Serhij Anatolijovyč, Koba Sergìj Anatolìjovič, Koba Sergey Anatol'yevich, Коба Сергей Анатольевич, Coba Sergii Anatoliiovych, Koba Sergij Anatolijovich, Koba Sergei Anatol'yevich, Коба Сергій Анатолійович, Koba Sergij Anatolijovič, Koba Sergei Anatolievich, Koba Sergey Anatolievich, Коба Сергей Анатолиевич, Koba Sergej Anatol'evich, Koba Sergii Anatoliiovych, Koba Serhii Anatoliiovych, Koba Serhiĭ Anatoliĭovȳch, Koba Serhiy Anatoliyovytch, Koba Sergej Anatolievich, Koba Sergei Anatolevich, Koba Serhij Anatolijovych, Koba Serhij Anatolijowytsch

Other declarations of this declarant

2019, Annual
Type/Year
Annual, 2019
Position
deputy of City council
Submitted
May 23, 2020, 5:04 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
deputy of City council
Submitted
March 16, 2018, 3:43 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
deputy of City council
Submitted
March 29, 2017, 7:28 p.m.