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1.   Type of declaration and the reporting period

2017

2.1.   Information about the declarant

Mahurchak
Viktor
Vasylovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Horokhiv / Horokhivskyi raion / 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:

Place of work:
Self-employed

Self-employed

Category of the official position (if applicable):
Position in local government
[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:
sonLast Name: MahurchakFirst Name:Illia Patronymic:ViktorovychDate of Birth:[Confidential information]Ukraine[Confidential information]
father-in-lawLast Name: KushnirFirst Name:Mykola Patronymic:TerentiiovychDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: MahurchakFirst Name:Vladyslav Patronymic:ViktorovychDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: MahurchakFirst Name:Ustym Patronymic:ViktorovychDate of Birth:[Confidential information]Ukraine[Confidential information]
wifeLast Name: MahurchakFirst Name:Valentyna Patronymic:MykolaivnaDate 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:Otherindustrial goods store Date of right acquisition:12.09.2011 Total area (m2): 77 Registration number:[Confidential information]Last Name: MahurchakFirst Name: ViktorPatronymic:VasylovychCountry:Ukraine Postal code:[Confidential information] Locality:Horokhiv / Horokhivskyi raion / Volynska oblast / Ukraina Address:[Confidential information]12300019788Type of ownership:PropertyInterest rate, %:100Last Name: MahurchakFirst Name: ViktorPatronymic:Vasylovych
Type of object:Plot of land Date of right acquisition:25.01.2009 Total area (m2): 120 Cadastral number:[Confidential information]Last Name: MahurchakFirst Name: ViktorPatronymic:VasylovychCountry:Ukraine Postal code:[Confidential information] Locality:Horokhiv / Horokhivskyi raion / Volynska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:RentInterest rate, %:100Last Name: MahurchakFirst Name: ViktorPatronymic:Vasylovych
Type of object:Plot of land Date of right acquisition:19.09.2016 Total area (m2): 5060 Cadastral number:[Confidential information]Last Name: MahurchakFirst Name: ViktorPatronymic:VasylovychCountry:Ukraine Postal code:[Confidential information] Locality:Ternavka / Skolivskyi raion / Lvivska oblast / Ukraina Address:[Confidential information]41934193Type of ownership:PropertyInterest rate, %:100Last Name: MahurchakFirst Name: ViktorPatronymic:Vasylovych
Type of object:Othertrading container Date of right acquisition:15.08.2012 Total area (m2): 19,6 Registration number:[Confidential information]Last Name: MahurchakFirst Name: ViktorPatronymic:VasylovychCountry:Ukraine Postal code:[Confidential information] Locality:Horokhiv / Horokhivskyi raion / Volynska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MahurchakFirst Name: ViktorPatronymic:Vasylovych
Type of object:Plot of land Date of right acquisition:15.10.2003 Total area (m2): 19,6 Cadastral number:[Confidential information]Last Name: MahurchakFirst Name: ViktorPatronymic:VasylovychCountry:Ukraine Postal code:[Confidential information] Locality:Horokhiv / Horokhivskyi raion / Volynska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:RentInterest rate, %:100Last Name: MahurchakFirst Name: ViktorPatronymic:Vasylovych
Type of object:Residential building Date of right acquisition:15.12.2010 Total area (m2): 121,8 Registration number:[Confidential information]Declarant:wifeLast Name: MahurchakFirst Name:Valentyna Patronymic:MykolaivnaCountry:Ukraine Postal code:[Confidential information] Locality:Horokhiv / Horokhivskyi raion / Volynska oblast / Ukraina Address:[Confidential information]2186121861Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:MahurchakFirst Name:ValentynaPatronymic:Mykolaivna
Type of object:Othershop of promotional goods Date of right acquisition:15.12.2010 Total area (m2): 50,9 Registration number:[Confidential information]Declarant:wifeLast Name: MahurchakFirst Name:Valentyna Patronymic:MykolaivnaCountry:Ukraine Postal code:[Confidential information] Locality:Horokhiv / Horokhivskyi raion / Volynska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:MahurchakFirst Name:ValentynaPatronymic:Mykolaivna
Type of object:Othernon-residential premises Date of right acquisition:22.10.2007 Total area (m2): 1615.3 Registration number:[Confidential information]Declarant:wifeLast Name: MahurchakFirst Name:Valentyna Patronymic:MykolaivnaCountry:Ukraine Postal code:[Confidential information] Locality:Skobelka / Horokhivskyi raion / Volynska oblast / Ukraina Address:[Confidential information]2789027890Type of ownership:Joint ownershipInterest rate, %:50Owner:foreign citizenFull name (in English):NikolaFull name (in Ukrainian):NikolaDate of Birth:[Confidential information]Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information]Type of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:MahurchakFirst Name:ValentynaPatronymic:Mykolaivna
Type of object:Plot of land Date of right acquisition:15.12.2010 Total area (m2): 150 Cadastral number:[Confidential information]Declarant:wifeLast Name: MahurchakFirst Name:Valentyna Patronymic:MykolaivnaCountry:Ukraine Postal code:[Confidential information] Locality:Horokhiv / Horokhivskyi raion / Volynska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:MahurchakFirst Name:ValentynaPatronymic:Mykolaivna
Type of object:Plot of land Date of right acquisition:15.12.2010 Total area (m2): 685 Cadastral number:[Confidential information]Declarant:wifeLast Name: MahurchakFirst Name:Valentyna Patronymic:MykolaivnaCountry:Ukraine Postal code:[Confidential information] Locality:Horokhiv / Horokhivskyi raion / Volynska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:MahurchakFirst Name:ValentynaPatronymic:Mykolaivna

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.

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

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:19.04.2002 Tax ID number:[Confidential information] Last Name: MahurchakFirst Name: ViktorPatronymic:VasylovychMake:vaz Model:21011 Year of manufacture:1979 9000Type of ownership:PropertyLast Name: MahurchakFirst Name: ViktorPatronymic:Vasylovych
Type of object:Othertrailer Date of right acquisition:04.06.2003 Tax ID number:[Confidential information] Last Name: MahurchakFirst Name: ViktorPatronymic:VasylovychMake:tapas Model:1p Year of manufacture:2002 4500Type of ownership:PropertyLast Name: MahurchakFirst Name: ViktorPatronymic:Vasylovych
Type of object:Cargo truck Date of right acquisition:11.11.2005 Tax ID number:[Confidential information] Last Name: MahurchakFirst Name: ViktorPatronymic:VasylovychMake:Peugeot Model:Expert Year of manufacture:1996 22500Type of ownership:PropertyLast Name: MahurchakFirst Name: ViktorPatronymic:Vasylovych
Type of object:Cargo truck Date of right acquisition:03.09.2008 Tax ID number:[Confidential information] Last Name: MahurchakFirst Name: ViktorPatronymic:VasylovychMake:Ford Model:Transit Year of manufacture:2002 86000Type of ownership:PropertyLast Name: MahurchakFirst Name: ViktorPatronymic:Vasylovych
Type of object:Passenger car Date of right acquisition:16.05.2012 Tax ID number:[Confidential information] Last Name: MahurchakFirst Name: ViktorPatronymic:VasylovychMake:Hyundai Model:ix 35 Year of manufacture:2012 264000Type of ownership:PropertyLast Name: MahurchakFirst Name: ViktorPatronymic:Vasylovych
Type of object:Cargo truck Date of right acquisition:02.12.2009 Tax ID number:[Confidential information] Declarant:sonLast Name: MahurchakFirst Name:Illia Patronymic:ViktorovychMake:Ford Model:Transit Connect Year of manufacture:2003 76800Type of ownership:PropertyOwner:sonLast Name:MahurchakFirst Name:IlliaPatronymic:Viktorovych
Type of object:Cargo truck Date of right acquisition:11.02.2014 Tax ID number:[Confidential information] Declarant:sonLast Name: MahurchakFirst Name:Illia Patronymic:ViktorovychMake:Renault Model:Master Year of manufacture:1993 33000Type of ownership:PropertyOwner:sonLast Name:MahurchakFirst Name:IlliaPatronymic:Viktorovych

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.

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

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.

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

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: MahurchakFirst Name: ViktorPatronymic:Vasylovych Declarant:Last Name: MahurchakFirst Name: ViktorPatronymic:VasylovychRevenues from entrepreneurship966957Type of ownership:PropertyLast Name: MahurchakFirst Name: ViktorPatronymic:Vasylovych
Source of revenue:father-in-lawLast Name: KushnirFirst Name:Mykola Patronymic:Terentiiovych Declarant:father-in-lawLast Name: KushnirFirst Name:Mykola Patronymic:TerentiiovychPension12660Type of ownership:PropertyOwner:father-in-lawLast Name:KushnirFirst Name:MykolaPatronymic:Terentiiovych
Source of revenue:wifeLast Name: MahurchakFirst Name:Valentyna Patronymic:Mykolaivna Declarant:wifeLast Name: MahurchakFirst Name:Valentyna Patronymic:MykolaivnaRevenues from entrepreneurship36900Type of ownership:PropertyOwner:wifeLast Name:MahurchakFirst Name:ValentynaPatronymic:Mykolaivna
Source of revenue:wifeLast Name: MahurchakFirst Name:Valentyna Patronymic:Mykolaivna Declarant:wifeLast Name: MahurchakFirst Name:Valentyna Patronymic:MykolaivnaCharitable contributions90Type of ownership:PropertyOwner:wifeLast Name:MahurchakFirst Name:ValentynaPatronymic:Mykolaivna
Source of revenue:Last Name: MahurchakFirst Name: ViktorPatronymic:Vasylovych Declarant:Last Name: MahurchakFirst Name: ViktorPatronymic:VasylovychInterest26479Type of ownership:PropertyLast Name: MahurchakFirst Name: ViktorPatronymic:Vasylovych
Source of revenue:wifeLast Name: MahurchakFirst Name:Valentyna Patronymic:Mykolaivna Declarant:wifeLast Name: MahurchakFirst Name:Valentyna Patronymic:Mykolaivnaother: pregnancy and childbirth assistance14717Type of ownership:PropertyOwner:wifeLast Name:MahurchakFirst Name:ValentynaPatronymic:Mykolaivna
Source of revenue:wifeLast Name: MahurchakFirst Name:Valentyna Patronymic:Mykolaivna Declarant:wifeLast Name: MahurchakFirst Name:Valentyna Patronymic:Mykolaivnaother: care for a child until she reaches the age of 3 years3440Type of ownership:PropertyOwner:wifeLast Name:MahurchakFirst Name:ValentynaPatronymic:Mykolaivna
Source of revenue:wifeLast Name: MahurchakFirst Name:Valentyna Patronymic:Mykolaivna Declarant:wifeLast Name: MahurchakFirst Name:Valentyna Patronymic:MykolaivnaOther: help at birth of a child12000Type of ownership:PropertyOwner:wifeLast Name:MahurchakFirst Name:ValentynaPatronymic:Mykolaivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
[Not applicable] Last Name: MahurchakFirst Name: ViktorPatronymic:VasylovychTax ID number:[Confidential information]Cash money480000Currency:UAHType of ownership:PropertyLast Name: MahurchakFirst Name: ViktorPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable] Last Name: MahurchakFirst Name: ViktorPatronymic:VasylovychTax ID number:[Confidential information]Funds placed in bank accounts300000Currency:UAHType of ownership:PropertyLast Name: MahurchakFirst Name: ViktorPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable] Last Name: MahurchakFirst Name: ViktorPatronymic:VasylovychTax ID number:[Confidential information]Cash money5000Currency:USDType of ownership:PropertyLast Name: MahurchakFirst Name: ViktorPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable] Last Name: MahurchakFirst Name: ViktorPatronymic:VasylovychTax ID number:[Confidential information]Cash money2000Currency:EURType of ownership:PropertyLast Name: MahurchakFirst Name: ViktorPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable] Declarant:father-in-lawLast Name: KushnirFirst Name:Mykola Patronymic:TerentiiovychCash money200000Currency:UAHType of ownership:PropertyOwner:father-in-lawLast Name:KushnirFirst Name:MykolaPatronymic:Terentiiovych
[Not applicable] Declarant:wifeLast Name: MahurchakFirst Name:Valentyna Patronymic:MykolaivnaCash money100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:MahurchakFirst Name:ValentynaPatronymic:Mykolaivna

13.   Financial obligations

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

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

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:

MAHURCHAK VIKTOR VASYLOVYCH


ПІБ іншими мовами

Mahourtchak Viktor Vasylovytch, Magurchak Viktor Vasylovych, Магурчак Віктор Васильович, Mahurčak Viktor Vasylʹovyč, Mahurchak Viktor Vasȳlovȳch, Magurčak Viktor Vasil'ovič, Magurchak Viktor Vasil'yevich, Magurchak Viktor Vasil'ovich, Mahurtschak Wiktor Wasylowytsch, Magurchak Viktor Vasilevich, Mahurchak Viktor Vasylovych, Магурчак Виктор Васильевич, Magurchak Viktor Vasil'evich, Magurčak Vìktor Vasil′ovič, Mahurchak Viktor Vasyl'ovych, Magurchac Victor Vasyl'ovych

Інші декларації, знайдені за ПІБ «Магурчак Віктор Васильович»

Магурчак Віктор Васильович

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Магурчак Віктор Васильович

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