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Виторг на тендерах компаній:
Рік Кількість виграних тендерів Сума
2019 6 251 817,70 UAH
2018 6 172 444,40 UAH
Компанія Кількість виграних тендерів Сума
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЯКІСНИЙ ПРОДУКТ-ПЛЮС", ЄДРПОУ 37825439 12 424 262,10 UAH

До переліку включені компанії, в яких декларант має корпоративні права, участь у статутному капіталі або вказав себе кінцевим бенефіціаром.

1.   Type of declaration and the reporting period

2017

2.1.   Information about the declarant

KRUPA
KATERYNA
MYKOLAIVNA
[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:
Ukraine
[Confidential information]
Khmelnytskyi / Khmelnytska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Main Territorial Department of Justice in Khmelnitskyi Oblast

lead technician

Category of the official position (if applicable):
Public service position
IN

No

No

2.2.  Information about the declarant's family members

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

Relationship with the declarant Full Name Citizenship Tax number:
husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: KrupaFirst Name:Yehor Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: Krupa First Name:Yeva Patronymic:OleksandrivnaDate 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:25.12.2016 Total area (m2): 105,9 Registration number:[Confidential information]Last Name: KRUPAFirst Name: KATERYNAPatronymic:MYKOLAIVNACountry:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:the owner is a third personInterest rate, %:100Owner:Citizen of UkraineLast Name:KrupaFirst Name:NadiyaPatronymic:SemenivnaDate 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:25.12.2016 Total area (m2): 105,9 Registration number:[Confidential information]Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:the owner is a third personInterest rate, %:100Owner:Citizen of UkraineLast Name:KrupaFirst Name:NadiyaPatronymic:SemenivnaDate 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:25.12.2016 Total area (m2): 105,9 Registration number:[Confidential information]Declarant:sonLast Name: KrupaFirst Name:Yehor Patronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:the owner is a third personInterest rate, %:100Owner:Citizen of UkraineLast Name:KrupaFirst Name:NadiyaPatronymic:SemenivnaDate 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:12.11.2012 Total area (m2): 67,3 Registration number:[Confidential information]Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]393705[Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
Type of object:Otherpharmacy building Date of right acquisition:22.11.2013 Total area (m2): 171,8 Registration number:[Confidential information]Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]417800[Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
Type of object:Othernon-residential premises Date of right acquisition:14.06.2013 Total area (m2): 191,1 Registration number:[Confidential information]Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]1017446[Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
Type of object:Othernon-residential premises Date of right acquisition:14.06.2013 Total area (m2): 184,8 Registration number:[Confidential information]Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]1009762[Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
Type of object:Othernon-residential premises Date of right acquisition:06.12.2016 Total area (m2): 47,7 Registration number:[Confidential information]Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]50119[Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
Type of object:Otherroom for a manicure cabinet Date of right acquisition:17.09.2015 Total area (m2): 27,1 Registration number:[Confidential information]Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]121626[Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
Type of object:Plot of land Date of right acquisition:28.08.2008 Total area (m2): 1000 Cadastral number:[Confidential information]Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]73062[Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
Type of object:Plot of land Date of right acquisition:15.10.2012 Total area (m2): 940 Cadastral number:[Confidential information]Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
Type of object:Plot of land Date of right acquisition:04.07.2014 Total area (m2): 17691 Cadastral number:[Confidential information]Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
Type of object:apartment Date of right acquisition:09.08.2017 Total area (m2): 105,9 Registration number:[Confidential information]Declarant:daughterLast Name: Krupa First Name:Yeva Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known][The family member failed to provide information]Type of ownership:Other use rightInterest rate, %:[The family member failed to provide information]Other type:free useOwner:Citizen of UkraineLast Name:Krupa First Name:NadiyaPatronymic:SemenivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othernon-residential premises Date of right acquisition:29.12.2016 Total area (m2): 97,3 Registration number:[Confidential information]Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]187222[Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
Type of object:Othernon-residential premises Date of right acquisition:26.01.2017 Total area (m2): 199,1 Registration number:[Confidential information]Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]394612[Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
Type of object:Plot of land Date of right acquisition:27.10.2017 Total area (m2): 20000 Cadastral number:[Confidential information]Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Hnativtsi / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]34600[Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
Type of object:Plot of land Date of right acquisition:27.10.2017 Total area (m2): 20000 Cadastral number:[Confidential information]Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Hnativtsi / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]34600[Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
Type of object:Plot of land Date of right acquisition:27.10.2017 Total area (m2): 20000 Cadastral number:[Confidential information]Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Hnativtsi / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]34600[Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
Type of object:Plot of land Date of right acquisition:27.10.2017 Total area (m2): 20000 Cadastral number:[Confidential information]Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Hnativtsi / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]34600[Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
Type of object:Plot of land Date of right acquisition:27.10.2017 Total area (m2): 20000 Cadastral number:[Confidential information]Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Hnativtsi / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]34600[Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
Type of object:Plot of land Date of right acquisition:07.07.2017 Total area (m2): 20000 Cadastral number:[Confidential information]Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Hnativtsi / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]36800[Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
Type of object:Plot of land Date of right acquisition:07.07.2017 Total area (m2): 20000 Cadastral number:[Confidential information]Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Hnativtsi / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]36800[Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
Type of object:Plot of land Date of right acquisition:07.07.2017 Total area (m2): 20000 Cadastral number:[Confidential information]Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Hnativtsi / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]36800[Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
Type of object:Plot of land Date of right acquisition:12.07.2017 Total area (m2): 20000 Cadastral number:[Confidential information]Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Hnativtsi / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]36800[Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
Type of object:Plot of land Date of right acquisition:07.07.2017 Total area (m2): 20000 Cadastral number:[Confidential information]Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Hnativtsi / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]36800[Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
Type of object:Plot of land Date of right acquisition:07.07.2017 Total area (m2): 20000 Cadastral number:[Confidential information]Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Hnativtsi / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]36800[Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
Type of object:Otherfood store room Date of right acquisition:20.02.2017 Total area (m2): 47,0 Registration number:[Confidential information]Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]94043[The family member failed to provide information]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych

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): 590Registration number:[Confidential information] object of incomplete construction Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:VolodymyrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:Citizen of UkraineLast Name:Krupa First Name:VolodymyrPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Type of ownership:the owner is a third personOwner:Citizen of UkraineLast Name:BomokFirst Name:SerhiiPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Garden (cottage) houseTotal area (m2): 50Registration number:[Confidential information] object of incomplete construction Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Novoushytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:VolodymyrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:Citizen of UkraineLast Name:BomokFirst Name:SerhiiPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:Citizen of UkraineLast Name:KrupaFirst Name:TetianaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Garden (cottage) houseTotal area (m2): 205Registration number:[Confidential information] object of incomplete construction Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Novoushytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:VolodymyrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:Citizen of UkraineLast Name:BomokFirst Name:SerhiiPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:Citizen of UkraineLast Name:KrupaFirst Name:TetianaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:30.12.2013 Tax ID number:[Confidential information] Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychMake:VOLKSWAGEN Model:TOUAREG Year of manufacture:2013 [Not known]Type of ownership:PropertyOwner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
Type of object:Passenger car Date of right acquisition:31.12.2016 Tax ID number:[Confidential information] Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychMake:LEND ROVER  Model:DISCOVERY SPORT Year of manufacture:2016 1380672Type of ownership:PropertyOwner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych

7.   Securities

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Otherbond name, target, secured Date of right acquisition:11.06.2014 Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychA legal entity that is registered in Ukraine Name:Comrade "invest-budresurs"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33599166391155Type of ownership:PropertyOwner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
Type of papers:Othernominal, target, bond secured Date of right acquisition:11.06.2014 Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychA legal entity that is registered in Ukraine Name:Comrade "invest-budresurs"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33599166519955Type of ownership:PropertyOwner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych

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:com "quality product plus" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37825439 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:Volodymyrovych233400082,36Type of ownership:PropertyOwner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
Name of the legal entity:com "service" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38223515 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:Volodymyrovych4000050Type of ownership:PropertyOwner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
Name of the legal entity:com "technohuma" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40107951 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:Volodymyrovych100000050Type of ownership:PropertyOwner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
Name of the legal entity:Comrade "Dolphin Ltd" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40860300 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:Volodymyrovych29213825Type of ownership:PropertyOwner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
Name of the legal entity:Come on "Kapilef" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40857680 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:Volodymyrovych609338,3Type of ownership:PropertyOwner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
Name of the legal entity:pp "yevrosir" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38618235 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:Volodymyrovych5000100Type of ownership:PropertyOwner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych

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
Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychName of the legal entity:com "quality product plus" Name of the legal entity (in English):TOV "JKISNIY PRODUKT-PLUS" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37825439 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:0382708700 Fax:[Not applicable] Email:Info@gpp.com.ua Address of legal entity:29000, Khmelnytsky region, street Lviv highway, 12 
Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychName of the legal entity:pp "yevrosir" Name of the legal entity (in English):[The family member failed to provide information] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38618235 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Phone number:[The family member failed to provide information] Fax:[The family member failed to provide information] Email:[Not known] Address of legal entity:29,000 Khmelnytsky region m. Khmelnytsky, has passed. Uborevich, 4 

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:Department of Labor and Social Protection of Khmelnytskyi City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Declarant:Last Name: KRUPAFirst Name: KATERYNAPatronymic:MYKOLAIVNAOther: monthly one-time help at the birth of the first child24080Type of ownership:PropertyLast Name: KRUPAFirst Name: KATERYNAPatronymic:MYKOLAIVNA
Source of revenue:A legal entity that is registered in UkraineName:Khmelnytsky regional base of special medical suppliesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00182165 Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychSalary at main job:59920Type of ownership:PropertyOwner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:Khmelnytsky National UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychSalary at concurrent job11140Type of ownership:PropertyOwner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
Source of revenue:Citizen of UkraineLast Name:BilokinFirst Name:MykolaPatronymic:AnatoliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychRevenues from renting out property53400Type of ownership:PropertyOwner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychInterest108575Type of ownership:PropertyOwner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych

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] Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychCash money48000Currency:USDType of ownership:PropertyOwner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychFunds placed in bank accounts2653582Currency:UAHType of ownership:PropertyOwner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
[Not applicable] Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychCash money35000Currency:EURType of ownership:PropertyOwner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych
[Not applicable] Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychCash money290000Currency:UAHType of ownership:PropertyOwner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych

13.   Financial obligations

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

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

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:21.11.2012 Declarant:husbandLast Name: KrupaFirst Name:Oleksandr Patronymic:VolodymyrovychA legal entity that is registered in UkraineName:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:200000Currency:UAHCollateral secutiry:apartment Country:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Street, building number, unit number, apartment number:[Confidential information]Owner:husbandLast Name:KrupaFirst Name:OleksandrPatronymic:Volodymyrovych

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:

KRUPA KATERYNA MYKOLAIVNA


ПІБ іншими мовами

Крупа Катерина Миколаївна, Крупа Екатерина Николаевна, Krupa Katerȳna Mȳkolayivna, Krupa Kateryna Mykolayivna, Krupa Kateryna Mykolajiwna, Crupa Cateryna Mycolaivna, Krupa Katerina Mikolaivna, Krupa Katerina Mikolajivna, Kroupa Kateryna Mykolaïvna, Krupa Kateryna Mykolajivna, Krupa Ekaterina Nikolaevna, Krupa Katerina Mikolaïvna, Krupa Yekaterina Nikolaevna, Krupa Kateryna Mykolaivna

Інші декларації, знайдені за ПІБ «Крупа Катерина Миколаївна»

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Крупа Олександр Володимирович

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Крупа Олександр Володимирович

Also available in English
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