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 |
---|---|---|---|---|---|
wife | Last Name: FedorovaFirst Name:Anastasiia Patronymic:Volodymyrivna Date of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
daughter | Last Name: FedorovaFirst Name:Mariia Patronymic:Mykhailivna Date of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
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:07.12.2012 Total area (m2): 44,8 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Vasylivka / Vasylivskyi raion / Zaporizka oblast / Ukraina Address:[Confidential information] | [Not known] | Type of ownership:Other use rightOther type:place of registrationLast Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCH Type of ownership:Joint OwnershipCitizen of UkraineLast Name:FedorovFirst Name:AlbertPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] Type of ownership:Joint OwnershipCitizen of UkraineLast Name:FedorovaFirst Name:EvheniiaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
Type of object:apartment Date of right acquisition:01.06.2018 Total area (m2): 75 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | 2187193 | Type of ownership:PropertyLast Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCH Type of ownership:Other use rightOther type:place of farewellwifeLast Name: FedorovaFirst Name:Anastasiia Patronymic:Volodymyrivna Type of ownership:Other use rightOther type:place of residencedaughterLast Name: FedorovaFirst Name:Mariia Patronymic:Mykhailivna |
Type of object:apartment Date of right acquisition:01.06.2018 Total area (m2): 36,6 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | [Not known] | Type of ownership:RentwifeLast Name: FedorovaFirst Name:Anastasiia Patronymic:Volodymyrivna Type of ownership:PropertyCitizen of UkraineLast Name:IvanovFirst Name:vanPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
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:20.08.2019 Identification number (VIN code, chassis number):[Confidential information] | Make:audi Model:Q8 Year of manufacture:2019 | 2096700 | Type of ownership:PropertyLast Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCH |
General information | Monetary value | Information on the transfer of corporate rights to management | % of total capital | Information about the rights to the object |
---|---|---|---|---|
Name of the legal entity:Limited Liability Company 5 SERVICE Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41203043 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):01.01.2016 | 1800 | Not transmitted | 90 | Type of ownership:PropertyLast Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCH |
Name of the legal entity:STADIMIR Limited Liability Company Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41219357 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):01.01.2017 | 165000 | Not transmitted | 33 | Type of ownership:PropertyLast Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCH |
Name of the legal entity:SMMSTUDIO LIMITED LIABILITY COMPANY Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42504305 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):01.01.2016 | 2000 | Not transmitted | 100 | Type of ownership:PropertyLast Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCH |
Legal entity | Address and contacts of the legal entity | Information about the person concerned | Name:stadimeter Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41219357 Legal formLimited Liability Company Head Office Country of Registration:Ukraine | Phone number:0509421448 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:69035, Zaporizhzhia region, Zaporizhzhia city, PROSPEKT MAYAKOVSKOGO, building 5, apartment 4 | Last Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCH | Name:5 SERVICE Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41203043 Legal formLimited Liability Company Head Office Country of Registration:Ukraine | Phone number:0681846126 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:69057 Zaporizhia region, Zaporizhia, street Victory, 131-B | Last Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCH | Name:SMMstudio Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42504305 Legal formLimited Liability Company Head Office Country of Registration:Ukraine | Phone number:380617074195 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:69035, Zaporizhzhia region, Zaporizhzhia city, AVENUE CATHEDRAL, house 192, office 215 | Last Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCH |
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General information | Description of the subject of the right | Cost at the date of acquisition or at the latest monetary estimate | Information about the rights to the object |
---|---|---|---|
Type of assetTrademark or trade name Date of acquisition of the asset (acquisition of ownership):01.05.2014 | trademark of SMMSTUDIO | 5000000 | Type of ownership:PropertyLast Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCH |
Type of assetTrademark or trade name Date of acquisition of the asset (acquisition of ownership):31.12.2018 | trademark of Nekstedo | 10000 | Type of ownership:Joint ownershipInterest rate, %:50Last Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCH Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:NozdrachovFirst Name:VladyslavPatronymic:OlehovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
Source of revenue: | Type of revenue | Size (value) | Information about the person concerned |
---|---|---|---|
Source of revenue:A legal entity that is registered in UkraineName:SMMSTUDIO LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42504305 | Salary at main job: | 35185 | Last Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCH |
Source of revenue:A legal entity that is registered in UkraineName:Department of Labor and Social Protection of the Population of the Dnieper district in the city of Kyiv state administrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26064167 | Other: Social benefits at birth | 11000 | wifeLast Name: FedorovaFirst Name:Anastasiia Patronymic:Volodymyrivna |
Source of revenue:Citizen of UkraineLast Name:FedorovFirst Name:MykhailoPatronymic:AlbertovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] | Revenues from entrepreneurship | 4690194 | Last Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCH |
Source of revenue:A legal entity that is registered in UkraineName:Economic and Financial Department of the Secretariat of the KMUCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00019442 | Salary at main job: | 222656 | Last Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCH |
Source of revenue:Citizen of UkraineLast Name:KriachkoFirst Name:AnnaPatronymic:ViktorivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] | Royalties and other payments under civil law contracts | 600 | Last Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCH |
Source of revenue:Citizen of UkraineLast Name:BunzonFirst Name:BohdanPatronymic:YuriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] | Royalties and other payments under civil law contracts | 1400 | Last Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCH |
Source of revenue:Citizen of UkraineLast Name:UsenkoFirst Name:OlehPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] | Royalties and other payments under civil law contracts | 1800 | Last Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCH |
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360870 | other: loan | 480202 | Last Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCH |
Source of revenue:wifeLast Name: FedorovaFirst Name:Anastasiia Patronymic:Volodymyrivna | Revenues from entrepreneurship | 60000 | wifeLast Name: FedorovaFirst Name:Anastasiia Patronymic:Volodymyrivna |
Source of revenue:A legal entity that is registered in UkraineName:PE "Servant of the People"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40422142 | other: extra benefit | 31951 | Last Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCH |
The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual | Type of asset | Size of asset | Information about the rights to the object |
---|---|---|---|
[Not applicable] | Cash money | 280000Currency:USD | Type of ownership:PropertyLast Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCHTax ID number:[Confidential information] |
[Not applicable] | Cash money | 350000Currency:UAH | Type of ownership:PropertywifeLast Name: FedorovaFirst Name:Anastasiia Patronymic:Volodymyrivna |
other legal entityA 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 | Funds placed in bank accounts | 354506Currency:UAH | Type of ownership:PropertyLast Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCHTax ID number:[Confidential information] |
other legal entityA 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 | Funds placed in bank accounts | 4Currency:EUR | Type of ownership:PropertyLast Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCHTax ID number:[Confidential information] |
other legal entityA 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 | Funds placed in bank accounts | 149Currency:USD | Type of ownership:PropertyLast Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCHTax ID number:[Confidential information] |
other legal entityA 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 | Funds placed in bank accounts | 34366Currency:UAH | Type of ownership:PropertywifeLast Name: FedorovaFirst Name:Anastasiia Patronymic:Volodymyrivna |
other legal entityA legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 | Funds placed in bank accounts | 50568Currency:UAH | Type of ownership:PropertyLast Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCHTax ID number:[Confidential information] |
General information | Information 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 members | Institution where such accounts are opened or funds or other assets are stored | Information about the person concerned |
---|---|---|---|---|
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCHTax ID number:[Confidential information] |
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCHTax ID number:[Confidential information] |
Name of bank or other financial institution:AB KB PrivatbankAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCHTax ID number:[Confidential information] |
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCHTax ID number:[Confidential information] |
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCHTax ID number:[Confidential information] |
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCHTax ID number:[Confidential information] |
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCHTax ID number:[Confidential information] |
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCHTax ID number:[Confidential information] |
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCHTax ID number:[Confidential information] |
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCHTax ID number:[Confidential information] |
Name of bank or other financial institution:A KB PryvatkanAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCHTax ID number:[Confidential information] |
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCHTax ID number:[Confidential information] |
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCHTax ID number:[Confidential information] |
Name of bank or other financial institution:JSC "Universal Bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:JSC "Universal" BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 | Last Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCHTax ID number:[Confidential information] |
Name of bank or other financial institution:private bankAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCHTax ID number:[Confidential information] |
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: FEDOROVFirst Name: MYKHAILOPatronymic:ALBERTOVYCHTax ID number:[Confidential information] |
Type of transaction, which caused the expense | The country in which the expenses were incurred | The amount of expense | Charge Date |
---|---|---|---|
Transaction type:Purchase Subject of transaction:Immovable property | Ukraine | 1104305 | 04.07.2019 |
Transaction type:Purchase Subject of transaction:Movable property | Ukraine | 2096700 | 07.08.2019 |
Information about another transaction |
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The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:29.07.2019 |
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)vehicle Date of transaction:07.08.2019 |
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) |
---|---|---|
Director | not payable | A legal entity that is registered in UkraineName:NGO "ZELENSKY TEAM"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42892769 |
Head | not payable | A legal entity that is registered in UkraineName:NGO "TSRMP" AKTIV "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38229077 |
Director | payable | A legal entity that is registered in UkraineName:SMMSTUDIO LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42504305 |
The name of the organization | Legal form | Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: |
---|---|---|
NGO "TSRMP" AKTIV " | Public Association | 38229077 |
NGO "ZELENSKY TEAM" | Public Association | 42892769 |
The name of the organization | Legal form | Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: | Name and type of body |
---|---|---|---|
NGO "TSRMP" AKTIV " | Public Association | 38229077 | Name of the body:Head Type of body:Governing bodies |
NGO "ZELENSKY TEAM" | Public Association | 42892769 | Name of the body:Head Type of body:Governing bodies |
Document signed:
FEDOROV MYKHAILO ALBERTOVYCH