Year | Number of procurement biddings won | Amount, UAH |
---|---|---|
2011 | 1 | 3 891 048,00 UAH |
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: |
---|---|---|---|
mother | Last Name: CheberiakFirst Name:Mariia Patronymic:AndriivnaDate of Birth:[Confidential information] | Ukraine | [Confidential information] |
son | Last Name: CheberiakFirst Name:Andrii Patronymic:PavlovychDate of Birth:[Confidential information] | Ukraine | [Confidential information] |
son | Last Name: CheberiakFirst Name:Pavlo Patronymic:PavlovychDate of Birth:[Confidential information] | Ukraine | [Confidential information] |
son | Last Name: CheberiakFirst Name:Dmytro Patronymic:PavlovychDate of Birth:[Confidential information] | Ukraine | [Confidential information] |
daughter | Last Name: CheberiakFirst Name:Mariia Patronymic:PavlivnaDate of Birth:[Confidential information] | Ukraine | [Confidential information] |
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:19.06.2006 Total area (m2): 84,9 Registration number:[Confidential information]Last Name: CheberiakFirst Name: PavloPatronymic:Petrovych | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | [Not known] | [Not known] | Type of ownership:Joint ownershipInterest rate, %:25Last Name: CheberiakFirst Name: PavloPatronymic:PetrovychType of ownership:Joint ownershipInterest rate, %:25Owner:motherLast Name:CheberiakFirst Name:MariiaPatronymic:AndriivnaType of ownership:Joint ownershipInterest rate, %:25Owner:sonLast Name:CheberiakFirst Name:AndriiPatronymic:PavlovychType of ownership:Joint ownershipInterest rate, %:25Owner:sonLast Name:CheberiakFirst Name:PavloPatronymic:Pavlovych |
Type of object:Residential building Date of right acquisition:16.05.2002 Total area (m2): 21,8 Registration number:[Confidential information]Last Name: CheberiakFirst Name: PavloPatronymic:Petrovych | Country:Ukraine Postal code:[Confidential information] Locality:Viktoriia / Pyriatynskyi raion / Poltavska oblast / Ukraina Address:[Confidential information] | 14255 | [Not known] | Type of ownership:PropertyInterest rate, %:100Last Name: CheberiakFirst Name: PavloPatronymic:Petrovych |
Type of object:Residential building Date of right acquisition:22.09.1999 Total area (m2): 32,1 Registration number:[Confidential information]Declarant:motherLast Name: CheberiakFirst Name:Mariia Patronymic:Andriivna | Country:Ukraine Postal code:[Confidential information] Locality:Viktoriia / Pyriatynskyi raion / Poltavska oblast / Ukraina Address:[Confidential information] | 15423 | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:motherLast Name:CheberiakFirst Name:MariiaPatronymic:Andriivna |
Type of object:Plot of land Date of right acquisition:25.12.2009 Total area (m2): 1209 Cadastral number:[Confidential information]Last Name: CheberiakFirst Name: PavloPatronymic:Petrovych | Country:Ukraine Postal code:[Confidential information] Locality:Viktoriia / Pyriatynskyi raion / Poltavska oblast / Ukraina Address:[Confidential information] | [Not known] | [Not known] | Type of ownership:PropertyInterest rate, %:100Last Name: CheberiakFirst Name: PavloPatronymic:Petrovych |
Type of object:Plot of land Date of right acquisition:25.12.2009 Total area (m2): 1892 Cadastral number:[Confidential information]Last Name: CheberiakFirst Name: PavloPatronymic:Petrovych | Country:Ukraine Postal code:[Confidential information] Locality:Viktoriia / Pyriatynskyi raion / Poltavska oblast / Ukraina Address:[Confidential information] | [Not known] | [Not known] | Type of ownership:PropertyInterest rate, %:100Last Name: CheberiakFirst Name: PavloPatronymic:Petrovych |
Type of object:Plot of land Date of right acquisition:25.12.2009 Total area (m2): 2512 Cadastral number:[Confidential information]Declarant:motherLast Name: CheberiakFirst Name:Mariia Patronymic:Andriivna | Country:Ukraine Postal code:[Confidential information] Locality:Viktoriia / Pyriatynskyi raion / Poltavska oblast / Ukraina Address:[Confidential information] | [Not known] | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:motherLast Name:CheberiakFirst Name:MariiaPatronymic:Andriivna |
Type of object:Plot of land Date of right acquisition:25.12.2009 Total area (m2): 1574 Cadastral number:[Confidential information]Declarant:motherLast Name: CheberiakFirst Name:Mariia Patronymic:Andriivna | Country:Ukraine Postal code:[Confidential information] Locality:Viktoriia / Pyriatynskyi raion / Poltavska oblast / Ukraina Address:[Confidential information] | [Not known] | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:motherLast Name:CheberiakFirst Name:MariiaPatronymic:Andriivna |
Type of object:Plot of land Date of right acquisition:12.11.2013 Total area (m2): 610 Cadastral number:[Confidential information]Last Name: CheberiakFirst Name: PavloPatronymic:Petrovych | Country:Ukraine Postal code:[Confidential information] Locality:Kruhlyk / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] | [Not known] | [Not known] | Type of ownership:Joint ownershipInterest rate, %:50Last Name: CheberiakFirst Name: PavloPatronymic:PetrovychType of ownership:Joint ownershipInterest rate, %:50Owner:motherLast Name:CheberiakFirst Name:MariiaPatronymic:Andriivna |
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:Garden (cottage) houseTotal area (m2): 73Registration number:[Confidential information] object of incomplete construction Last Name: CheberiakFirst Name: PavloPatronymic:Petrovych | Country:Ukraine Postal code:[Confidential information] Locality:Kruhlyk / Kyievo-Sviatoshynskyi raion / Kyivska 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 member | Type of ownership:Joint ownershipInterest rate, %:50Last Name: CheberiakFirst Name: PavloPatronymic:PetrovychType of ownership:Joint ownershipInterest rate, %:50Owner:motherLast Name:CheberiakFirst Name:MariiaPatronymic:Andriivna |
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 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:Othertrailer Date of right acquisition:02.10.2015 Tax ID number:[Confidential information] Last Name: CheberiakFirst Name: PavloPatronymic:Petrovych | Make:[Not applicable] Model:"odessa-5.11" Year of manufacture:2015 | 19100 | Type of ownership:PropertyLast Name: CheberiakFirst Name: PavloPatronymic:Petrovych |
Type of object:Water-borne vehicle Date of right acquisition:12.10.2016 Tax ID number:[Confidential information] Last Name: CheberiakFirst Name: PavloPatronymic:Petrovych | Make:kazanka Model:5m Year of manufacture:1974 | 33600 | Type of ownership:PropertyLast Name: CheberiakFirst Name: PavloPatronymic:Petrovych |
Type of object:Passenger car Date of right acquisition:03.03.2017 Tax ID number:[Confidential information] Last Name: CheberiakFirst Name: PavloPatronymic:Petrovych | Make:BMW Model:530I Year of manufacture:2001 | [Not known] | Type of ownership:the owner is a third personOwner:Citizen of UkraineLast Name:KhmelnytskyiFirst Name:ValeriiPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
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:Otherinterest-bearing bond is nominal Date of right acquisition:09.11.2006 Declarant:motherLast Name: CheberiakFirst Name:Mariia Patronymic:Andriivna | A legal entity that is registered in Ukraine Name:Comrade "Gradostroy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31812906 | 8200 | 410000 | Type of ownership:PropertyOwner:motherLast Name:CheberiakFirst Name:MariiaPatronymic:Andriivna |
Type of papers:Otherinterest-bearing bond is nominal Date of right acquisition:25.09.2007 Declarant:motherLast Name: CheberiakFirst Name:Mariia Patronymic:Andriivna | A legal entity that is registered in Ukraine Name:Comrade "Gradostroy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31812906 | 1 | 45000 | Type of ownership:PropertyOwner:motherLast Name:CheberiakFirst Name:MariiaPatronymic:Andriivna |
Type of papers:Otherinterest-bearing bond is nominal Date of right acquisition:25.10.2006 Last Name: CheberiakFirst Name: PavloPatronymic:Petrovych | A legal entity that is registered in Ukraine Name:Comrade "Gradostroy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31812906 | 8200 | 410000 | Type of ownership:PropertyLast Name: CheberiakFirst Name: PavloPatronymic:Petrovych |
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 information | Monetary value | % of total capital | Information about the rights to the object |
---|---|---|---|
Name of the legal entity:Comrade ", a law firm" Cheberyak and Partners " Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31057502 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:motherLast Name: CheberiakFirst Name:Mariia Patronymic:Andriivna | 18750 | 100 | Type of ownership:PropertyOwner:motherLast Name:CheberiakFirst Name:MariiaPatronymic:Andriivna |
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 sectionIntangible 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.
General information | Description of the subject of the right | Cost of the asset on the date of the acquisition of the right | Information about the rights to the object |
---|---|---|---|
Type of object:copyright Date of right acquisition:18.09.2013 Last Name: CheberiakFirst Name: PavloPatronymic:Petrovych | dissertation | [Not known] | Type of ownership:PropertyLast Name: CheberiakFirst Name: PavloPatronymic:Petrovych |
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 revenue | Size (value) | Information about the ownership rights |
---|---|---|---|
Source of revenue:A legal entity that is registered in UkraineName:Economic Court of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 05379487 Declarant:Last Name: CheberiakFirst Name: PavloPatronymic:Petrovych | Salary at main job: | 261789 | Type of ownership:PropertyLast Name: CheberiakFirst Name: PavloPatronymic:Petrovych |
Source of revenue:A legal entity that is registered in UkraineName:ippo muuuCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26195879 Declarant:Last Name: CheberiakFirst Name: PavloPatronymic:Petrovych | Royalties and other payments under civil law contracts | 1032 | Type of ownership:PropertyLast Name: CheberiakFirst Name: PavloPatronymic:Petrovych |
Source of revenue:A legal entity that is registered in UkraineName:PJSC Commercial Bank "Arkada"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19361386 Declarant:Last Name: CheberiakFirst Name: PavloPatronymic:Petrovych | Interest | 2568 | Type of ownership:PropertyLast Name: CheberiakFirst Name: PavloPatronymic:Petrovych |
Source of revenue:A legal entity that is registered in UkraineName:pfuCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Declarant:motherLast Name: CheberiakFirst Name:Mariia Patronymic:Andriivna | Pension | 62449 | Type of ownership:PropertyOwner:motherLast Name:CheberiakFirst Name:MariiaPatronymic:Andriivna |
Source of revenue:A legal entity that is registered in UkraineName:pp "mix m"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35646144 Declarant:sonLast Name: CheberiakFirst Name:Andrii Patronymic:Pavlovych | Salary at main job: | 8291 | Type of ownership:PropertyOwner:sonLast Name:CheberiakFirst Name:AndriiPatronymic:Pavlovych |
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: 14360570 Declarant:Last Name: CheberiakFirst Name: PavloPatronymic:Petrovych | Interest | 70 | Type of ownership:PropertyLast Name: CheberiakFirst Name: PavloPatronymic:Petrovych |
Source of revenue:A legal entity that is registered in UkraineName:JSC "Procredit Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333 Declarant:Last Name: CheberiakFirst Name: PavloPatronymic:Petrovych | Interest | 3118 | Type of ownership:PropertyLast Name: CheberiakFirst Name: PavloPatronymic:Petrovych |
Source of revenue:Legal entity registered abroadName (in English):GFA Consulting GroupName (in Ukrainian):jeef eee consulting group gmbhTax ID number:DE118655931Location (in English):Eulenkrugstrase 82, 22359 Hamburg, GermanyLocation (in Ukrainian):Ohlenkrugstrasse, 82 Hamburg 22359, Germany Declarant:sonLast Name: CheberiakFirst Name:Andrii Patronymic:Pavlovych | Royalties and other payments under civil law contracts | 10008 | Type of ownership:PropertyOwner:sonLast Name:CheberiakFirst Name:AndriiPatronymic:Pavlovych |
Source of revenue:Citizen of UkraineLast Name:KosilovskyiFirst Name:SerhiiPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:sonLast Name: CheberiakFirst Name:Andrii Patronymic:Pavlovych | Revenues from the alienation of movable property (except for securities and corporate rights) | 165000 | Type of ownership:PropertyOwner:sonLast Name:CheberiakFirst Name:AndriiPatronymic:Pavlovych |
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 made | Type of asset | Size of asset | Information about the rights to the object |
---|---|---|---|
A legal entity that is registered in Ukraine Name:PJSC Commercial Bank "Arkada"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19361386 Last Name: CheberiakFirst Name: PavloPatronymic:PetrovychTax ID number:[Confidential information] | Funds placed in bank accounts | 16594Currency:UAH | Type of ownership:PropertyLast Name: CheberiakFirst Name: PavloPatronymic:PetrovychTax ID number:[Confidential information] |
A legal entity that is registered in Ukraine Name:PAT ACB "PRIVATE BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: CheberiakFirst Name: PavloPatronymic:PetrovychTax ID number:[Confidential information] | Funds placed in bank accounts | 1659Currency:UAH | Type of ownership:PropertyLast Name: CheberiakFirst Name: PavloPatronymic:PetrovychTax ID number:[Confidential information] |
A legal entity that is registered in Ukraine Name:JSC "Procredit Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333 Last Name: CheberiakFirst Name: PavloPatronymic:PetrovychTax ID number:[Confidential information] | Funds placed in bank accounts | 70Currency:EUR | Type of ownership:PropertyLast Name: CheberiakFirst Name: PavloPatronymic:PetrovychTax ID number:[Confidential information] |
[Not applicable] Last Name: CheberiakFirst Name: PavloPatronymic:PetrovychTax ID number:[Confidential information] | Cash money | 5000Currency:USD | Type of ownership:PropertyLast Name: CheberiakFirst Name: PavloPatronymic:PetrovychTax ID number:[Confidential information] |
[Not applicable] Declarant:motherLast Name: CheberiakFirst Name:Mariia Patronymic:Andriivna | Cash money | 15000Currency:USD | Type of ownership:PropertyOwner:motherLast Name:CheberiakFirst Name:MariiaPatronymic:Andriivna |
[Not applicable] Declarant:sonLast Name: CheberiakFirst Name:Andrii Patronymic:Pavlovych | Cash money | 8000Currency:USD | Type of ownership:PropertyOwner:sonLast Name:CheberiakFirst Name:AndriiPatronymic:Pavlovych |
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 sectionThe 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 sectionThe 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 sectionThe 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 sectionDocument signed:
CHEBERIAK PAVLO PETROVYCH