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Contents
Kuzmenko Roman Oleksandrovych
2018, Annual
Position
director / deputy of the Zaporizhzhya Regional Council
Date of submission
March 22, 2019, 2 p.m.
Peculiarities
Assets exceed income 10+ times over
The sum of monetary assets (section 12) of the declarant and their family is 10+ times higher than the sum of all income (section 11) of the declarant and their family. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2018, Annual
Type/Year
Annual, 2018
Position
director / deputy of the Zaporizhzhya Regional Council
Submitted
March 22, 2019, 2 p.m.
Declaration original
Monitor this request:
E-mail RSS
Income from contracts of companies:
94 901 706,51 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 4 3 018 864,00 UAH
2019 5 10 372 807,00 UAH
2018 5 10 667 280,00 UAH
2017 14 6 658 107,16 UAH
2016 12 14 171 179,79 UAH
2015 4 31 876 060,00 UAH
2014 1 13 303 440,00 UAH
2012 5 2 836 695,40 UAH
2011 2 1 997 273,16 UAH
Company
Number of procurement biddings won
Amount, UAH

1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

Kuzmenko
Roman
Oleksandrovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Zaporizhzhia / Zaporizka 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]
Zaporizhzhia / Zaporizka oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Private Enterprise "Zaporizhia Construction Company" / Zaporizhzhya Regional Council

director / deputy of the Zaporizhzhya Regional Council

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

No

No

2.2.  Information about the declarant's family members

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

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychDate 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:Otherresidential house with an area of ​​31 sq.m. years old and, residential annex 5.9 sq.m. summer. a1, summer kitchen, summer barn, summer shed, wc lit. g, cellar with a neck, garage lit. d., fences №1,2,6,5, plumbing №4, fortification and Date of right acquisition:24.12.1996 Total area (m2): 36,9 Registration number:[Confidential information]Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]1429814298Type of ownership:PropertyInterest rate, %:100Last Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:16.12.2008 Total area (m2): 1111 Cadastral number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Nyzhnia Khortytsia / Zaporizkyi raion / Zaporizka oblast / Ukraina Address:[Confidential information][The family member failed to provide information][The family member failed to provide information]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Othernon-residential premises, 24 Date of right acquisition:09.02.2006 Total area (m2): 43,7 Registration number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Residential building Date of right acquisition:10.07.1996 Total area (m2): 63,9 Registration number:[Confidential information]Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:0,17Other type:on the basis of registration of the place of residenceOwner:Citizen of UkraineLast Name:Kuzmenko First Name:OleksandrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:11.07.1996 Total area (m2): 36,12 Registration number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of the state registration of the place of residenceOwner:Citizen of UkraineLast Name:BashmakovaFirst Name:GalynaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:24.12.1996 Total area (m2): 600 Cadastral number:[Confidential information]Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:Other use rightInterest rate, %:[Not known]Other type:use of land on which a residential building is locatedOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Otherresidential house with an area of ​​31 sq.m. years old and, residential annex 5.9 sq.m. summer. a1, summer kitchen, summer barn, summer shed, wc lit. g, cellar with a neck, garage lit. d., fences №1,2,6,5, plumbing №4, fortification and Date of right acquisition:10.05.2007 Total area (m2): 36,9 Registration number:[Confidential information]Declarant:sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]1429814298Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:joint residence as a family memberLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Type of object:Otherresidential house with an area of ​​31 sq.m. years old and, residential annex 5.9 sq.m. summer. a1, summer kitchen, summer barn, summer shed, wc lit. g, cellar with a neck, garage lit. d., fences №1,2,6,5, plumbing №4, fortification and Date of right acquisition:03.08.1999 Total area (m2): 36,9 Registration number:[Confidential information]Declarant:daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]1429814298Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:joint residence as a family memberLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Type of object:Residential building Date of right acquisition:18.09.2015 Total area (m2): 36,12 Registration number:[Confidential information]Declarant:daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of registration of the place of residenceOwner:Citizen of UkraineLast Name:BashmakovaFirst Name:GalynaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:10.06.2007 Total area (m2): 36,12 Registration number:[Confidential information]Declarant:sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of registration of the place of residenceOwner:Citizen of UkraineLast Name:BashmakovaFirst Name:GalynaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Otherresidential house with an area of ​​31 sq.m. years old and, residential annex 5.9 sq.m. summer. a1, summer kitchen, summer barn, summer shed, wc lit. g, cellar with a neck, garage lit. d., fences №1,2,6,5, plumbing №4, fortification and Date of right acquisition:24.12.1996 Total area (m2): 36,9 Registration number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]1429814298Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:joint residence as a family memberLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:10.07.1996 Total area (m2): 437 Cadastral number:[Confidential information]Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:0,17Other type:on the basis of the right to use a residential building located on a plot of landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:11.07.1996 Total area (m2): 611,8 Cadastral number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of state registration of the place of residence in the house, which is located on the landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:18.09.2015 Total area (m2): 611,8 Cadastral number:[Confidential information]Declarant:daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of state registration of the place of residence in the house, which is located on the landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:10.06.2007 Total area (m2): 611,8 Cadastral number:[Confidential information]Declarant:sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of state registration of the place of residence in the house, which is located on the landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:24.12.1996 Total area (m2): 600 Cadastral number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of residence with the subject of declaration by one family in a house that is located on a plot of landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:18.09.2015 Total area (m2): 600 Cadastral number:[Confidential information]Declarant:daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of residence with the subject of declaration by one family in a house that is located on a plot of landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:10.06.2007 Total area (m2): 600 Cadastral number:[Confidential information]Declarant:sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of residence with the subject of declaration by one family in a house that is located on a plot of landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915

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:10.08.2012 Tax ID number:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaMake:Mazda Model:CX-7 Year of manufacture:2009 200000Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Passenger car Date of right acquisition:01.01.2017 Tax ID number:[Confidential information] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychMake:Mazda Model:CX-7 Year of manufacture:2009 200000Type of ownership:Other use rightOther type:on a family relationship with the owner of the car on the basis of an oral contractOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Passenger car Date of right acquisition:25.04.2018 Tax ID number:[Confidential information] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychMake:AUDI Model:A-3 Year of manufacture:2016 630200Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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:Shares Date of right acquisition:05.12.1997 Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychA legal entity that is registered in Ukraine Name:Zaporizhstal, PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 001912301000250Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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:pp "Zaporozhye construction company" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Last Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych100100Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Name of the legal entity:com "dak ko" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna720000036Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Name of the legal entity:Comrade "Panskaya Hata" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna39039Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychName of the legal entity:pp "Zaporozhye construction company" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Phone number:+38061966432 Fax:[Not applicable] Email:[Not known] Address of legal entity:69026, Zaporozhye region, Zaporizhia city, Fountain street, building 10 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:Comrade "Panskaya Hata" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380503415257 Fax:[Not known] Email:[email protected] Address of legal entity:70425, Zaporozhye region, Zaporozhye district, village of Lower Hortitsa, street of Komarova, 25 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:com "dak ko" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380612346096 Fax:[Not known] Email:[The family member failed to provide information] Address of legal entity:69000, Zaporozhye region, Zaporozhye city, street Yatsenko, house 6 

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:pp "Zaporozhye construction company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at main job:46550Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship927579Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:Citizen of UkraineLast Name:KiptilyiFirst Name:Anatolii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from the alienation of movable property (except for securities and corporate rights)125096Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at concurrent job14657Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties250000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money700000Currency:UAHType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties350000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaFunds lent to third parties100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine630200
Information about another transaction
no data available

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 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)
DirectorpayableA legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391
Member of the Zaporizhzhya Oblast Councilnot payableA legal entity that is registered in UkraineName:Zaporizhzhia Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20507422

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:

KUZMENKO ROMAN OLEKSANDROVYCH

2.1.   Information about the declarant

Kuzmenko
Roman
Oleksandrovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Zaporizhzhia / Zaporizka 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]
Zaporizhzhia / Zaporizka oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Private Enterprise "Zaporizhia Construction Company" / Zaporizhzhya Regional Council

director / deputy of the Zaporizhzhya Regional Council

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

No

No

2.2.  Information about the declarant's family members

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

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychDate 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:Otherresidential house with an area of ​​31 sq.m. years old and, residential annex 5.9 sq.m. summer. a1, summer kitchen, summer barn, summer shed, wc lit. g, cellar with a neck, garage lit. d., fences №1,2,6,5, plumbing №4, fortification and Date of right acquisition:24.12.1996 Total area (m2): 36,9 Registration number:[Confidential information]Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]1429814298Type of ownership:PropertyInterest rate, %:100Last Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:16.12.2008 Total area (m2): 1111 Cadastral number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Nyzhnia Khortytsia / Zaporizkyi raion / Zaporizka oblast / Ukraina Address:[Confidential information][The family member failed to provide information][The family member failed to provide information]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Othernon-residential premises, 24 Date of right acquisition:09.02.2006 Total area (m2): 43,7 Registration number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Residential building Date of right acquisition:10.07.1996 Total area (m2): 63,9 Registration number:[Confidential information]Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:0,17Other type:on the basis of registration of the place of residenceOwner:Citizen of UkraineLast Name:Kuzmenko First Name:OleksandrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:11.07.1996 Total area (m2): 36,12 Registration number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of the state registration of the place of residenceOwner:Citizen of UkraineLast Name:BashmakovaFirst Name:GalynaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:24.12.1996 Total area (m2): 600 Cadastral number:[Confidential information]Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:Other use rightInterest rate, %:[Not known]Other type:use of land on which a residential building is locatedOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Otherresidential house with an area of ​​31 sq.m. years old and, residential annex 5.9 sq.m. summer. a1, summer kitchen, summer barn, summer shed, wc lit. g, cellar with a neck, garage lit. d., fences №1,2,6,5, plumbing №4, fortification and Date of right acquisition:10.05.2007 Total area (m2): 36,9 Registration number:[Confidential information]Declarant:sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]1429814298Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:joint residence as a family memberLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Type of object:Otherresidential house with an area of ​​31 sq.m. years old and, residential annex 5.9 sq.m. summer. a1, summer kitchen, summer barn, summer shed, wc lit. g, cellar with a neck, garage lit. d., fences №1,2,6,5, plumbing №4, fortification and Date of right acquisition:03.08.1999 Total area (m2): 36,9 Registration number:[Confidential information]Declarant:daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]1429814298Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:joint residence as a family memberLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Type of object:Residential building Date of right acquisition:18.09.2015 Total area (m2): 36,12 Registration number:[Confidential information]Declarant:daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of registration of the place of residenceOwner:Citizen of UkraineLast Name:BashmakovaFirst Name:GalynaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:10.06.2007 Total area (m2): 36,12 Registration number:[Confidential information]Declarant:sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of registration of the place of residenceOwner:Citizen of UkraineLast Name:BashmakovaFirst Name:GalynaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Otherresidential house with an area of ​​31 sq.m. years old and, residential annex 5.9 sq.m. summer. a1, summer kitchen, summer barn, summer shed, wc lit. g, cellar with a neck, garage lit. d., fences №1,2,6,5, plumbing №4, fortification and Date of right acquisition:24.12.1996 Total area (m2): 36,9 Registration number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]1429814298Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:joint residence as a family memberLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:10.07.1996 Total area (m2): 437 Cadastral number:[Confidential information]Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:0,17Other type:on the basis of the right to use a residential building located on a plot of landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:11.07.1996 Total area (m2): 611,8 Cadastral number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of state registration of the place of residence in the house, which is located on the landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:18.09.2015 Total area (m2): 611,8 Cadastral number:[Confidential information]Declarant:daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of state registration of the place of residence in the house, which is located on the landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:10.06.2007 Total area (m2): 611,8 Cadastral number:[Confidential information]Declarant:sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of state registration of the place of residence in the house, which is located on the landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:24.12.1996 Total area (m2): 600 Cadastral number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of residence with the subject of declaration by one family in a house that is located on a plot of landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:18.09.2015 Total area (m2): 600 Cadastral number:[Confidential information]Declarant:daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of residence with the subject of declaration by one family in a house that is located on a plot of landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:10.06.2007 Total area (m2): 600 Cadastral number:[Confidential information]Declarant:sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of residence with the subject of declaration by one family in a house that is located on a plot of landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915

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:10.08.2012 Tax ID number:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaMake:Mazda Model:CX-7 Year of manufacture:2009 200000Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Passenger car Date of right acquisition:01.01.2017 Tax ID number:[Confidential information] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychMake:Mazda Model:CX-7 Year of manufacture:2009 200000Type of ownership:Other use rightOther type:on a family relationship with the owner of the car on the basis of an oral contractOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Passenger car Date of right acquisition:25.04.2018 Tax ID number:[Confidential information] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychMake:AUDI Model:A-3 Year of manufacture:2016 630200Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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:Shares Date of right acquisition:05.12.1997 Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychA legal entity that is registered in Ukraine Name:Zaporizhstal, PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 001912301000250Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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:pp "Zaporozhye construction company" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Last Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych100100Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Name of the legal entity:com "dak ko" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna720000036Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Name of the legal entity:Comrade "Panskaya Hata" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna39039Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychName of the legal entity:pp "Zaporozhye construction company" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Phone number:+38061966432 Fax:[Not applicable] Email:[Not known] Address of legal entity:69026, Zaporozhye region, Zaporizhia city, Fountain street, building 10 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:Comrade "Panskaya Hata" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380503415257 Fax:[Not known] Email:[email protected] Address of legal entity:70425, Zaporozhye region, Zaporozhye district, village of Lower Hortitsa, street of Komarova, 25 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:com "dak ko" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380612346096 Fax:[Not known] Email:[The family member failed to provide information] Address of legal entity:69000, Zaporozhye region, Zaporozhye city, street Yatsenko, house 6 

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:pp "Zaporozhye construction company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at main job:46550Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship927579Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:Citizen of UkraineLast Name:KiptilyiFirst Name:Anatolii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from the alienation of movable property (except for securities and corporate rights)125096Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at concurrent job14657Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties250000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money700000Currency:UAHType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties350000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaFunds lent to third parties100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine630200
Information about another transaction
no data available

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 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)
DirectorpayableA legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391
Member of the Zaporizhzhya Oblast Councilnot payableA legal entity that is registered in UkraineName:Zaporizhzhia Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20507422

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:

KUZMENKO ROMAN OLEKSANDROVYCH

2.2.  Information about the declarant's family members

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

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychDate 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:Otherresidential house with an area of ​​31 sq.m. years old and, residential annex 5.9 sq.m. summer. a1, summer kitchen, summer barn, summer shed, wc lit. g, cellar with a neck, garage lit. d., fences №1,2,6,5, plumbing №4, fortification and Date of right acquisition:24.12.1996 Total area (m2): 36,9 Registration number:[Confidential information]Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]1429814298Type of ownership:PropertyInterest rate, %:100Last Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:16.12.2008 Total area (m2): 1111 Cadastral number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Nyzhnia Khortytsia / Zaporizkyi raion / Zaporizka oblast / Ukraina Address:[Confidential information][The family member failed to provide information][The family member failed to provide information]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Othernon-residential premises, 24 Date of right acquisition:09.02.2006 Total area (m2): 43,7 Registration number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Residential building Date of right acquisition:10.07.1996 Total area (m2): 63,9 Registration number:[Confidential information]Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:0,17Other type:on the basis of registration of the place of residenceOwner:Citizen of UkraineLast Name:Kuzmenko First Name:OleksandrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:11.07.1996 Total area (m2): 36,12 Registration number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of the state registration of the place of residenceOwner:Citizen of UkraineLast Name:BashmakovaFirst Name:GalynaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:24.12.1996 Total area (m2): 600 Cadastral number:[Confidential information]Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:Other use rightInterest rate, %:[Not known]Other type:use of land on which a residential building is locatedOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Otherresidential house with an area of ​​31 sq.m. years old and, residential annex 5.9 sq.m. summer. a1, summer kitchen, summer barn, summer shed, wc lit. g, cellar with a neck, garage lit. d., fences №1,2,6,5, plumbing №4, fortification and Date of right acquisition:10.05.2007 Total area (m2): 36,9 Registration number:[Confidential information]Declarant:sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]1429814298Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:joint residence as a family memberLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Type of object:Otherresidential house with an area of ​​31 sq.m. years old and, residential annex 5.9 sq.m. summer. a1, summer kitchen, summer barn, summer shed, wc lit. g, cellar with a neck, garage lit. d., fences №1,2,6,5, plumbing №4, fortification and Date of right acquisition:03.08.1999 Total area (m2): 36,9 Registration number:[Confidential information]Declarant:daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]1429814298Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:joint residence as a family memberLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Type of object:Residential building Date of right acquisition:18.09.2015 Total area (m2): 36,12 Registration number:[Confidential information]Declarant:daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of registration of the place of residenceOwner:Citizen of UkraineLast Name:BashmakovaFirst Name:GalynaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:10.06.2007 Total area (m2): 36,12 Registration number:[Confidential information]Declarant:sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of registration of the place of residenceOwner:Citizen of UkraineLast Name:BashmakovaFirst Name:GalynaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Otherresidential house with an area of ​​31 sq.m. years old and, residential annex 5.9 sq.m. summer. a1, summer kitchen, summer barn, summer shed, wc lit. g, cellar with a neck, garage lit. d., fences №1,2,6,5, plumbing №4, fortification and Date of right acquisition:24.12.1996 Total area (m2): 36,9 Registration number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]1429814298Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:joint residence as a family memberLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:10.07.1996 Total area (m2): 437 Cadastral number:[Confidential information]Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:0,17Other type:on the basis of the right to use a residential building located on a plot of landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:11.07.1996 Total area (m2): 611,8 Cadastral number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of state registration of the place of residence in the house, which is located on the landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:18.09.2015 Total area (m2): 611,8 Cadastral number:[Confidential information]Declarant:daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of state registration of the place of residence in the house, which is located on the landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:10.06.2007 Total area (m2): 611,8 Cadastral number:[Confidential information]Declarant:sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of state registration of the place of residence in the house, which is located on the landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:24.12.1996 Total area (m2): 600 Cadastral number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of residence with the subject of declaration by one family in a house that is located on a plot of landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:18.09.2015 Total area (m2): 600 Cadastral number:[Confidential information]Declarant:daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of residence with the subject of declaration by one family in a house that is located on a plot of landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:10.06.2007 Total area (m2): 600 Cadastral number:[Confidential information]Declarant:sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of residence with the subject of declaration by one family in a house that is located on a plot of landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915

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:10.08.2012 Tax ID number:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaMake:Mazda Model:CX-7 Year of manufacture:2009 200000Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Passenger car Date of right acquisition:01.01.2017 Tax ID number:[Confidential information] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychMake:Mazda Model:CX-7 Year of manufacture:2009 200000Type of ownership:Other use rightOther type:on a family relationship with the owner of the car on the basis of an oral contractOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Passenger car Date of right acquisition:25.04.2018 Tax ID number:[Confidential information] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychMake:AUDI Model:A-3 Year of manufacture:2016 630200Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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:Shares Date of right acquisition:05.12.1997 Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychA legal entity that is registered in Ukraine Name:Zaporizhstal, PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 001912301000250Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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:pp "Zaporozhye construction company" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Last Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych100100Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Name of the legal entity:com "dak ko" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna720000036Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Name of the legal entity:Comrade "Panskaya Hata" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna39039Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychName of the legal entity:pp "Zaporozhye construction company" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Phone number:+38061966432 Fax:[Not applicable] Email:[Not known] Address of legal entity:69026, Zaporozhye region, Zaporizhia city, Fountain street, building 10 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:Comrade "Panskaya Hata" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380503415257 Fax:[Not known] Email:[email protected] Address of legal entity:70425, Zaporozhye region, Zaporozhye district, village of Lower Hortitsa, street of Komarova, 25 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:com "dak ko" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380612346096 Fax:[Not known] Email:[The family member failed to provide information] Address of legal entity:69000, Zaporozhye region, Zaporozhye city, street Yatsenko, house 6 

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:pp "Zaporozhye construction company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at main job:46550Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship927579Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:Citizen of UkraineLast Name:KiptilyiFirst Name:Anatolii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from the alienation of movable property (except for securities and corporate rights)125096Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at concurrent job14657Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties250000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money700000Currency:UAHType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties350000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaFunds lent to third parties100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine630200
Information about another transaction
no data available

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 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)
DirectorpayableA legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391
Member of the Zaporizhzhya Oblast Councilnot payableA legal entity that is registered in UkraineName:Zaporizhzhia Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20507422

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:

KUZMENKO ROMAN OLEKSANDROVYCH

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

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychDate 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:Otherresidential house with an area of ​​31 sq.m. years old and, residential annex 5.9 sq.m. summer. a1, summer kitchen, summer barn, summer shed, wc lit. g, cellar with a neck, garage lit. d., fences №1,2,6,5, plumbing №4, fortification and Date of right acquisition:24.12.1996 Total area (m2): 36,9 Registration number:[Confidential information]Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]1429814298Type of ownership:PropertyInterest rate, %:100Last Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:16.12.2008 Total area (m2): 1111 Cadastral number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Nyzhnia Khortytsia / Zaporizkyi raion / Zaporizka oblast / Ukraina Address:[Confidential information][The family member failed to provide information][The family member failed to provide information]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Othernon-residential premises, 24 Date of right acquisition:09.02.2006 Total area (m2): 43,7 Registration number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Residential building Date of right acquisition:10.07.1996 Total area (m2): 63,9 Registration number:[Confidential information]Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:0,17Other type:on the basis of registration of the place of residenceOwner:Citizen of UkraineLast Name:Kuzmenko First Name:OleksandrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:11.07.1996 Total area (m2): 36,12 Registration number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of the state registration of the place of residenceOwner:Citizen of UkraineLast Name:BashmakovaFirst Name:GalynaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:24.12.1996 Total area (m2): 600 Cadastral number:[Confidential information]Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:Other use rightInterest rate, %:[Not known]Other type:use of land on which a residential building is locatedOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Otherresidential house with an area of ​​31 sq.m. years old and, residential annex 5.9 sq.m. summer. a1, summer kitchen, summer barn, summer shed, wc lit. g, cellar with a neck, garage lit. d., fences №1,2,6,5, plumbing №4, fortification and Date of right acquisition:10.05.2007 Total area (m2): 36,9 Registration number:[Confidential information]Declarant:sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]1429814298Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:joint residence as a family memberLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Type of object:Otherresidential house with an area of ​​31 sq.m. years old and, residential annex 5.9 sq.m. summer. a1, summer kitchen, summer barn, summer shed, wc lit. g, cellar with a neck, garage lit. d., fences №1,2,6,5, plumbing №4, fortification and Date of right acquisition:03.08.1999 Total area (m2): 36,9 Registration number:[Confidential information]Declarant:daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]1429814298Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:joint residence as a family memberLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Type of object:Residential building Date of right acquisition:18.09.2015 Total area (m2): 36,12 Registration number:[Confidential information]Declarant:daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of registration of the place of residenceOwner:Citizen of UkraineLast Name:BashmakovaFirst Name:GalynaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:10.06.2007 Total area (m2): 36,12 Registration number:[Confidential information]Declarant:sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of registration of the place of residenceOwner:Citizen of UkraineLast Name:BashmakovaFirst Name:GalynaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Otherresidential house with an area of ​​31 sq.m. years old and, residential annex 5.9 sq.m. summer. a1, summer kitchen, summer barn, summer shed, wc lit. g, cellar with a neck, garage lit. d., fences №1,2,6,5, plumbing №4, fortification and Date of right acquisition:24.12.1996 Total area (m2): 36,9 Registration number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]1429814298Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:joint residence as a family memberLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:10.07.1996 Total area (m2): 437 Cadastral number:[Confidential information]Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:0,17Other type:on the basis of the right to use a residential building located on a plot of landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:11.07.1996 Total area (m2): 611,8 Cadastral number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of state registration of the place of residence in the house, which is located on the landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:18.09.2015 Total area (m2): 611,8 Cadastral number:[Confidential information]Declarant:daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of state registration of the place of residence in the house, which is located on the landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:10.06.2007 Total area (m2): 611,8 Cadastral number:[Confidential information]Declarant:sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of state registration of the place of residence in the house, which is located on the landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:24.12.1996 Total area (m2): 600 Cadastral number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of residence with the subject of declaration by one family in a house that is located on a plot of landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:18.09.2015 Total area (m2): 600 Cadastral number:[Confidential information]Declarant:daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of residence with the subject of declaration by one family in a house that is located on a plot of landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:10.06.2007 Total area (m2): 600 Cadastral number:[Confidential information]Declarant:sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of residence with the subject of declaration by one family in a house that is located on a plot of landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915

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:10.08.2012 Tax ID number:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaMake:Mazda Model:CX-7 Year of manufacture:2009 200000Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Passenger car Date of right acquisition:01.01.2017 Tax ID number:[Confidential information] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychMake:Mazda Model:CX-7 Year of manufacture:2009 200000Type of ownership:Other use rightOther type:on a family relationship with the owner of the car on the basis of an oral contractOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Passenger car Date of right acquisition:25.04.2018 Tax ID number:[Confidential information] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychMake:AUDI Model:A-3 Year of manufacture:2016 630200Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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:Shares Date of right acquisition:05.12.1997 Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychA legal entity that is registered in Ukraine Name:Zaporizhstal, PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 001912301000250Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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:pp "Zaporozhye construction company" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Last Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych100100Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Name of the legal entity:com "dak ko" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna720000036Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Name of the legal entity:Comrade "Panskaya Hata" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna39039Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychName of the legal entity:pp "Zaporozhye construction company" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Phone number:+38061966432 Fax:[Not applicable] Email:[Not known] Address of legal entity:69026, Zaporozhye region, Zaporizhia city, Fountain street, building 10 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:Comrade "Panskaya Hata" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380503415257 Fax:[Not known] Email:[email protected]a-hata.com.ua Address of legal entity:70425, Zaporozhye region, Zaporozhye district, village of Lower Hortitsa, street of Komarova, 25 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:com "dak ko" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380612346096 Fax:[Not known] Email:[The family member failed to provide information] Address of legal entity:69000, Zaporozhye region, Zaporozhye city, street Yatsenko, house 6 

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:pp "Zaporozhye construction company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at main job:46550Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship927579Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:Citizen of UkraineLast Name:KiptilyiFirst Name:Anatolii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from the alienation of movable property (except for securities and corporate rights)125096Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at concurrent job14657Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties250000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money700000Currency:UAHType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties350000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaFunds lent to third parties100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine630200
Information about another transaction
no data available

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 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)
DirectorpayableA legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391
Member of the Zaporizhzhya Oblast Councilnot payableA legal entity that is registered in UkraineName:Zaporizhzhia Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20507422

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:

KUZMENKO ROMAN OLEKSANDROVYCH

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychDate 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:Otherresidential house with an area of ​​31 sq.m. years old and, residential annex 5.9 sq.m. summer. a1, summer kitchen, summer barn, summer shed, wc lit. g, cellar with a neck, garage lit. d., fences №1,2,6,5, plumbing №4, fortification and Date of right acquisition:24.12.1996 Total area (m2): 36,9 Registration number:[Confidential information]Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]1429814298Type of ownership:PropertyInterest rate, %:100Last Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:16.12.2008 Total area (m2): 1111 Cadastral number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Nyzhnia Khortytsia / Zaporizkyi raion / Zaporizka oblast / Ukraina Address:[Confidential information][The family member failed to provide information][The family member failed to provide information]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Othernon-residential premises, 24 Date of right acquisition:09.02.2006 Total area (m2): 43,7 Registration number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Residential building Date of right acquisition:10.07.1996 Total area (m2): 63,9 Registration number:[Confidential information]Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:0,17Other type:on the basis of registration of the place of residenceOwner:Citizen of UkraineLast Name:Kuzmenko First Name:OleksandrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:11.07.1996 Total area (m2): 36,12 Registration number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of the state registration of the place of residenceOwner:Citizen of UkraineLast Name:BashmakovaFirst Name:GalynaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:24.12.1996 Total area (m2): 600 Cadastral number:[Confidential information]Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:Other use rightInterest rate, %:[Not known]Other type:use of land on which a residential building is locatedOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Otherresidential house with an area of ​​31 sq.m. years old and, residential annex 5.9 sq.m. summer. a1, summer kitchen, summer barn, summer shed, wc lit. g, cellar with a neck, garage lit. d., fences №1,2,6,5, plumbing №4, fortification and Date of right acquisition:10.05.2007 Total area (m2): 36,9 Registration number:[Confidential information]Declarant:sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]1429814298Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:joint residence as a family memberLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Type of object:Otherresidential house with an area of ​​31 sq.m. years old and, residential annex 5.9 sq.m. summer. a1, summer kitchen, summer barn, summer shed, wc lit. g, cellar with a neck, garage lit. d., fences №1,2,6,5, plumbing №4, fortification and Date of right acquisition:03.08.1999 Total area (m2): 36,9 Registration number:[Confidential information]Declarant:daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]1429814298Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:joint residence as a family memberLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Type of object:Residential building Date of right acquisition:18.09.2015 Total area (m2): 36,12 Registration number:[Confidential information]Declarant:daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of registration of the place of residenceOwner:Citizen of UkraineLast Name:BashmakovaFirst Name:GalynaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:10.06.2007 Total area (m2): 36,12 Registration number:[Confidential information]Declarant:sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of registration of the place of residenceOwner:Citizen of UkraineLast Name:BashmakovaFirst Name:GalynaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Otherresidential house with an area of ​​31 sq.m. years old and, residential annex 5.9 sq.m. summer. a1, summer kitchen, summer barn, summer shed, wc lit. g, cellar with a neck, garage lit. d., fences №1,2,6,5, plumbing №4, fortification and Date of right acquisition:24.12.1996 Total area (m2): 36,9 Registration number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]1429814298Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:joint residence as a family memberLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:10.07.1996 Total area (m2): 437 Cadastral number:[Confidential information]Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:0,17Other type:on the basis of the right to use a residential building located on a plot of landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:11.07.1996 Total area (m2): 611,8 Cadastral number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of state registration of the place of residence in the house, which is located on the landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:18.09.2015 Total area (m2): 611,8 Cadastral number:[Confidential information]Declarant:daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of state registration of the place of residence in the house, which is located on the landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:10.06.2007 Total area (m2): 611,8 Cadastral number:[Confidential information]Declarant:sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of state registration of the place of residence in the house, which is located on the landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:24.12.1996 Total area (m2): 600 Cadastral number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of residence with the subject of declaration by one family in a house that is located on a plot of landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:18.09.2015 Total area (m2): 600 Cadastral number:[Confidential information]Declarant:daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of residence with the subject of declaration by one family in a house that is located on a plot of landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:10.06.2007 Total area (m2): 600 Cadastral number:[Confidential information]Declarant:sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of residence with the subject of declaration by one family in a house that is located on a plot of landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915

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:10.08.2012 Tax ID number:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaMake:Mazda Model:CX-7 Year of manufacture:2009 200000Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Passenger car Date of right acquisition:01.01.2017 Tax ID number:[Confidential information] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychMake:Mazda Model:CX-7 Year of manufacture:2009 200000Type of ownership:Other use rightOther type:on a family relationship with the owner of the car on the basis of an oral contractOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Passenger car Date of right acquisition:25.04.2018 Tax ID number:[Confidential information] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychMake:AUDI Model:A-3 Year of manufacture:2016 630200Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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:Shares Date of right acquisition:05.12.1997 Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychA legal entity that is registered in Ukraine Name:Zaporizhstal, PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 001912301000250Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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:pp "Zaporozhye construction company" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Last Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych100100Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Name of the legal entity:com "dak ko" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna720000036Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Name of the legal entity:Comrade "Panskaya Hata" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna39039Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychName of the legal entity:pp "Zaporozhye construction company" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Phone number:+38061966432 Fax:[Not applicable] Email:[Not known] Address of legal entity:69026, Zaporozhye region, Zaporizhia city, Fountain street, building 10 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:Comrade "Panskaya Hata" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380503415257 Fax:[Not known] Email:[email protected] Address of legal entity:70425, Zaporozhye region, Zaporozhye district, village of Lower Hortitsa, street of Komarova, 25 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:com "dak ko" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380612346096 Fax:[Not known] Email:[The family member failed to provide information] Address of legal entity:69000, Zaporozhye region, Zaporozhye city, street Yatsenko, house 6 

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:pp "Zaporozhye construction company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at main job:46550Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship927579Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:Citizen of UkraineLast Name:KiptilyiFirst Name:Anatolii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from the alienation of movable property (except for securities and corporate rights)125096Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at concurrent job14657Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties250000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money700000Currency:UAHType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties350000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaFunds lent to third parties100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine630200
Information about another transaction
no data available

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 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)
DirectorpayableA legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391
Member of the Zaporizhzhya Oblast Councilnot payableA legal entity that is registered in UkraineName:Zaporizhzhia Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20507422

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:

KUZMENKO ROMAN OLEKSANDROVYCH

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:Otherresidential house with an area of ​​31 sq.m. years old and, residential annex 5.9 sq.m. summer. a1, summer kitchen, summer barn, summer shed, wc lit. g, cellar with a neck, garage lit. d., fences №1,2,6,5, plumbing №4, fortification and Date of right acquisition:24.12.1996 Total area (m2): 36,9 Registration number:[Confidential information]Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]1429814298Type of ownership:PropertyInterest rate, %:100Last Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:16.12.2008 Total area (m2): 1111 Cadastral number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Nyzhnia Khortytsia / Zaporizkyi raion / Zaporizka oblast / Ukraina Address:[Confidential information][The family member failed to provide information][The family member failed to provide information]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Othernon-residential premises, 24 Date of right acquisition:09.02.2006 Total area (m2): 43,7 Registration number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Residential building Date of right acquisition:10.07.1996 Total area (m2): 63,9 Registration number:[Confidential information]Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:0,17Other type:on the basis of registration of the place of residenceOwner:Citizen of UkraineLast Name:Kuzmenko First Name:OleksandrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:11.07.1996 Total area (m2): 36,12 Registration number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of the state registration of the place of residenceOwner:Citizen of UkraineLast Name:BashmakovaFirst Name:GalynaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:24.12.1996 Total area (m2): 600 Cadastral number:[Confidential information]Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:Other use rightInterest rate, %:[Not known]Other type:use of land on which a residential building is locatedOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Otherresidential house with an area of ​​31 sq.m. years old and, residential annex 5.9 sq.m. summer. a1, summer kitchen, summer barn, summer shed, wc lit. g, cellar with a neck, garage lit. d., fences №1,2,6,5, plumbing №4, fortification and Date of right acquisition:10.05.2007 Total area (m2): 36,9 Registration number:[Confidential information]Declarant:sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]1429814298Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:joint residence as a family memberLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Type of object:Otherresidential house with an area of ​​31 sq.m. years old and, residential annex 5.9 sq.m. summer. a1, summer kitchen, summer barn, summer shed, wc lit. g, cellar with a neck, garage lit. d., fences №1,2,6,5, plumbing №4, fortification and Date of right acquisition:03.08.1999 Total area (m2): 36,9 Registration number:[Confidential information]Declarant:daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]1429814298Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:joint residence as a family memberLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Type of object:Residential building Date of right acquisition:18.09.2015 Total area (m2): 36,12 Registration number:[Confidential information]Declarant:daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of registration of the place of residenceOwner:Citizen of UkraineLast Name:BashmakovaFirst Name:GalynaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:10.06.2007 Total area (m2): 36,12 Registration number:[Confidential information]Declarant:sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of registration of the place of residenceOwner:Citizen of UkraineLast Name:BashmakovaFirst Name:GalynaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Otherresidential house with an area of ​​31 sq.m. years old and, residential annex 5.9 sq.m. summer. a1, summer kitchen, summer barn, summer shed, wc lit. g, cellar with a neck, garage lit. d., fences №1,2,6,5, plumbing №4, fortification and Date of right acquisition:24.12.1996 Total area (m2): 36,9 Registration number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]1429814298Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:joint residence as a family memberLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:10.07.1996 Total area (m2): 437 Cadastral number:[Confidential information]Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:0,17Other type:on the basis of the right to use a residential building located on a plot of landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:11.07.1996 Total area (m2): 611,8 Cadastral number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of state registration of the place of residence in the house, which is located on the landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:18.09.2015 Total area (m2): 611,8 Cadastral number:[Confidential information]Declarant:daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of state registration of the place of residence in the house, which is located on the landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:10.06.2007 Total area (m2): 611,8 Cadastral number:[Confidential information]Declarant:sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of state registration of the place of residence in the house, which is located on the landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:24.12.1996 Total area (m2): 600 Cadastral number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of residence with the subject of declaration by one family in a house that is located on a plot of landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:18.09.2015 Total area (m2): 600 Cadastral number:[Confidential information]Declarant:daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of residence with the subject of declaration by one family in a house that is located on a plot of landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:10.06.2007 Total area (m2): 600 Cadastral number:[Confidential information]Declarant:sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of residence with the subject of declaration by one family in a house that is located on a plot of landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915

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:10.08.2012 Tax ID number:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaMake:Mazda Model:CX-7 Year of manufacture:2009 200000Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Passenger car Date of right acquisition:01.01.2017 Tax ID number:[Confidential information] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychMake:Mazda Model:CX-7 Year of manufacture:2009 200000Type of ownership:Other use rightOther type:on a family relationship with the owner of the car on the basis of an oral contractOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Passenger car Date of right acquisition:25.04.2018 Tax ID number:[Confidential information] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychMake:AUDI Model:A-3 Year of manufacture:2016 630200Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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:Shares Date of right acquisition:05.12.1997 Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychA legal entity that is registered in Ukraine Name:Zaporizhstal, PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 001912301000250Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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:pp "Zaporozhye construction company" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Last Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych100100Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Name of the legal entity:com "dak ko" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna720000036Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Name of the legal entity:Comrade "Panskaya Hata" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna39039Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychName of the legal entity:pp "Zaporozhye construction company" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Phone number:+38061966432 Fax:[Not applicable] Email:[Not known] Address of legal entity:69026, Zaporozhye region, Zaporizhia city, Fountain street, building 10 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:Comrade "Panskaya Hata" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380503415257 Fax:[Not known] Email:[email protected] Address of legal entity:70425, Zaporozhye region, Zaporozhye district, village of Lower Hortitsa, street of Komarova, 25 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:com "dak ko" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380612346096 Fax:[Not known] Email:[The family member failed to provide information] Address of legal entity:69000, Zaporozhye region, Zaporozhye city, street Yatsenko, house 6 

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:pp "Zaporozhye construction company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at main job:46550Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship927579Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:Citizen of UkraineLast Name:KiptilyiFirst Name:Anatolii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from the alienation of movable property (except for securities and corporate rights)125096Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at concurrent job14657Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties250000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money700000Currency:UAHType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties350000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaFunds lent to third parties100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine630200
Information about another transaction
no data available

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 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)
DirectorpayableA legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391
Member of the Zaporizhzhya Oblast Councilnot payableA legal entity that is registered in UkraineName:Zaporizhzhia Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20507422

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:

KUZMENKO ROMAN OLEKSANDROVYCH

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:Otherresidential house with an area of ​​31 sq.m. years old and, residential annex 5.9 sq.m. summer. a1, summer kitchen, summer barn, summer shed, wc lit. g, cellar with a neck, garage lit. d., fences №1,2,6,5, plumbing №4, fortification and Date of right acquisition:24.12.1996 Total area (m2): 36,9 Registration number:[Confidential information]Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]1429814298Type of ownership:PropertyInterest rate, %:100Last Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:16.12.2008 Total area (m2): 1111 Cadastral number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Nyzhnia Khortytsia / Zaporizkyi raion / Zaporizka oblast / Ukraina Address:[Confidential information][The family member failed to provide information][The family member failed to provide information]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Othernon-residential premises, 24 Date of right acquisition:09.02.2006 Total area (m2): 43,7 Registration number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Residential building Date of right acquisition:10.07.1996 Total area (m2): 63,9 Registration number:[Confidential information]Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:0,17Other type:on the basis of registration of the place of residenceOwner:Citizen of UkraineLast Name:Kuzmenko First Name:OleksandrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:11.07.1996 Total area (m2): 36,12 Registration number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of the state registration of the place of residenceOwner:Citizen of UkraineLast Name:BashmakovaFirst Name:GalynaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:24.12.1996 Total area (m2): 600 Cadastral number:[Confidential information]Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:Other use rightInterest rate, %:[Not known]Other type:use of land on which a residential building is locatedOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Otherresidential house with an area of ​​31 sq.m. years old and, residential annex 5.9 sq.m. summer. a1, summer kitchen, summer barn, summer shed, wc lit. g, cellar with a neck, garage lit. d., fences №1,2,6,5, plumbing №4, fortification and Date of right acquisition:10.05.2007 Total area (m2): 36,9 Registration number:[Confidential information]Declarant:sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]1429814298Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:joint residence as a family memberLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Type of object:Otherresidential house with an area of ​​31 sq.m. years old and, residential annex 5.9 sq.m. summer. a1, summer kitchen, summer barn, summer shed, wc lit. g, cellar with a neck, garage lit. d., fences №1,2,6,5, plumbing №4, fortification and Date of right acquisition:03.08.1999 Total area (m2): 36,9 Registration number:[Confidential information]Declarant:daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]1429814298Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:joint residence as a family memberLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Type of object:Residential building Date of right acquisition:18.09.2015 Total area (m2): 36,12 Registration number:[Confidential information]Declarant:daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of registration of the place of residenceOwner:Citizen of UkraineLast Name:BashmakovaFirst Name:GalynaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:10.06.2007 Total area (m2): 36,12 Registration number:[Confidential information]Declarant:sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of registration of the place of residenceOwner:Citizen of UkraineLast Name:BashmakovaFirst Name:GalynaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Otherresidential house with an area of ​​31 sq.m. years old and, residential annex 5.9 sq.m. summer. a1, summer kitchen, summer barn, summer shed, wc lit. g, cellar with a neck, garage lit. d., fences №1,2,6,5, plumbing №4, fortification and Date of right acquisition:24.12.1996 Total area (m2): 36,9 Registration number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]1429814298Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:joint residence as a family memberLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:10.07.1996 Total area (m2): 437 Cadastral number:[Confidential information]Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:0,17Other type:on the basis of the right to use a residential building located on a plot of landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:11.07.1996 Total area (m2): 611,8 Cadastral number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of state registration of the place of residence in the house, which is located on the landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:18.09.2015 Total area (m2): 611,8 Cadastral number:[Confidential information]Declarant:daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of state registration of the place of residence in the house, which is located on the landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:10.06.2007 Total area (m2): 611,8 Cadastral number:[Confidential information]Declarant:sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of state registration of the place of residence in the house, which is located on the landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:24.12.1996 Total area (m2): 600 Cadastral number:[Confidential information]Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of residence with the subject of declaration by one family in a house that is located on a plot of landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:18.09.2015 Total area (m2): 600 Cadastral number:[Confidential information]Declarant:daughterLast Name: KuzmenkoFirst Name:Alisa Patronymic:RomanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of residence with the subject of declaration by one family in a house that is located on a plot of landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Plot of land Date of right acquisition:10.06.2007 Total area (m2): 600 Cadastral number:[Confidential information]Declarant:sonLast Name: KuzmenkoFirst Name:Oleksandr Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:on the basis of residence with the subject of declaration by one family in a house that is located on a plot of landOwner:A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915

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:10.08.2012 Tax ID number:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaMake:Mazda Model:CX-7 Year of manufacture:2009 200000Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Passenger car Date of right acquisition:01.01.2017 Tax ID number:[Confidential information] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychMake:Mazda Model:CX-7 Year of manufacture:2009 200000Type of ownership:Other use rightOther type:on a family relationship with the owner of the car on the basis of an oral contractOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Passenger car Date of right acquisition:25.04.2018 Tax ID number:[Confidential information] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychMake:AUDI Model:A-3 Year of manufacture:2016 630200Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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:Shares Date of right acquisition:05.12.1997 Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychA legal entity that is registered in Ukraine Name:Zaporizhstal, PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 001912301000250Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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:pp "Zaporozhye construction company" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Last Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych100100Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Name of the legal entity:com "dak ko" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna720000036Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Name of the legal entity:Comrade "Panskaya Hata" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna39039Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychName of the legal entity:pp "Zaporozhye construction company" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Phone number:+38061966432 Fax:[Not applicable] Email:[Not known] Address of legal entity:69026, Zaporozhye region, Zaporizhia city, Fountain street, building 10 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:Comrade "Panskaya Hata" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380503415257 Fax:[Not known] Email:[email protected] Address of legal entity:70425, Zaporozhye region, Zaporozhye district, village of Lower Hortitsa, street of Komarova, 25 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:com "dak ko" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380612346096 Fax:[Not known] Email:[The family member failed to provide information] Address of legal entity:69000, Zaporozhye region, Zaporozhye city, street Yatsenko, house 6 

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:pp "Zaporozhye construction company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at main job:46550Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship927579Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:Citizen of UkraineLast Name:KiptilyiFirst Name:Anatolii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from the alienation of movable property (except for securities and corporate rights)125096Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at concurrent job14657Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties250000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money700000Currency:UAHType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties350000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaFunds lent to third parties100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine630200
Information about another transaction
no data available

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 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)
DirectorpayableA legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391
Member of the Zaporizhzhya Oblast Councilnot payableA legal entity that is registered in UkraineName:Zaporizhzhia Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20507422

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:

KUZMENKO ROMAN OLEKSANDROVYCH

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:10.08.2012 Tax ID number:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaMake:Mazda Model:CX-7 Year of manufacture:2009 200000Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Passenger car Date of right acquisition:01.01.2017 Tax ID number:[Confidential information] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychMake:Mazda Model:CX-7 Year of manufacture:2009 200000Type of ownership:Other use rightOther type:on a family relationship with the owner of the car on the basis of an oral contractOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Passenger car Date of right acquisition:25.04.2018 Tax ID number:[Confidential information] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychMake:AUDI Model:A-3 Year of manufacture:2016 630200Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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:Shares Date of right acquisition:05.12.1997 Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychA legal entity that is registered in Ukraine Name:Zaporizhstal, PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 001912301000250Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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:pp "Zaporozhye construction company" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Last Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych100100Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Name of the legal entity:com "dak ko" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna720000036Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Name of the legal entity:Comrade "Panskaya Hata" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna39039Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychName of the legal entity:pp "Zaporozhye construction company" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Phone number:+38061966432 Fax:[Not applicable] Email:[Not known] Address of legal entity:69026, Zaporozhye region, Zaporizhia city, Fountain street, building 10 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:Comrade "Panskaya Hata" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380503415257 Fax:[Not known] Email:[email protected] Address of legal entity:70425, Zaporozhye region, Zaporozhye district, village of Lower Hortitsa, street of Komarova, 25 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:com "dak ko" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380612346096 Fax:[Not known] Email:[The family member failed to provide information] Address of legal entity:69000, Zaporozhye region, Zaporozhye city, street Yatsenko, house 6 

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:pp "Zaporozhye construction company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at main job:46550Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship927579Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:Citizen of UkraineLast Name:KiptilyiFirst Name:Anatolii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from the alienation of movable property (except for securities and corporate rights)125096Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at concurrent job14657Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties250000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money700000Currency:UAHType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties350000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaFunds lent to third parties100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine630200
Information about another transaction
no data available

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 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)
DirectorpayableA legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391
Member of the Zaporizhzhya Oblast Councilnot payableA legal entity that is registered in UkraineName:Zaporizhzhia Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20507422

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:

KUZMENKO ROMAN OLEKSANDROVYCH

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:10.08.2012 Tax ID number:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaMake:Mazda Model:CX-7 Year of manufacture:2009 200000Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Passenger car Date of right acquisition:01.01.2017 Tax ID number:[Confidential information] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychMake:Mazda Model:CX-7 Year of manufacture:2009 200000Type of ownership:Other use rightOther type:on a family relationship with the owner of the car on the basis of an oral contractOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Passenger car Date of right acquisition:25.04.2018 Tax ID number:[Confidential information] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychMake:AUDI Model:A-3 Year of manufacture:2016 630200Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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:Shares Date of right acquisition:05.12.1997 Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychA legal entity that is registered in Ukraine Name:Zaporizhstal, PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 001912301000250Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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:pp "Zaporozhye construction company" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Last Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych100100Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Name of the legal entity:com "dak ko" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna720000036Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Name of the legal entity:Comrade "Panskaya Hata" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna39039Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychName of the legal entity:pp "Zaporozhye construction company" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Phone number:+38061966432 Fax:[Not applicable] Email:[Not known] Address of legal entity:69026, Zaporozhye region, Zaporizhia city, Fountain street, building 10 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:Comrade "Panskaya Hata" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380503415257 Fax:[Not known] Email:[email protected] Address of legal entity:70425, Zaporozhye region, Zaporozhye district, village of Lower Hortitsa, street of Komarova, 25 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:com "dak ko" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380612346096 Fax:[Not known] Email:[The family member failed to provide information] Address of legal entity:69000, Zaporozhye region, Zaporozhye city, street Yatsenko, house 6 

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:pp "Zaporozhye construction company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at main job:46550Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship927579Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:Citizen of UkraineLast Name:KiptilyiFirst Name:Anatolii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from the alienation of movable property (except for securities and corporate rights)125096Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at concurrent job14657Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties250000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money700000Currency:UAHType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties350000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaFunds lent to third parties100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine630200
Information about another transaction
no data available

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 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)
DirectorpayableA legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391
Member of the Zaporizhzhya Oblast Councilnot payableA legal entity that is registered in UkraineName:Zaporizhzhia Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20507422

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:

KUZMENKO ROMAN OLEKSANDROVYCH

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:10.08.2012 Tax ID number:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaMake:Mazda Model:CX-7 Year of manufacture:2009 200000Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Passenger car Date of right acquisition:01.01.2017 Tax ID number:[Confidential information] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychMake:Mazda Model:CX-7 Year of manufacture:2009 200000Type of ownership:Other use rightOther type:on a family relationship with the owner of the car on the basis of an oral contractOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Passenger car Date of right acquisition:25.04.2018 Tax ID number:[Confidential information] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychMake:AUDI Model:A-3 Year of manufacture:2016 630200Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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:Shares Date of right acquisition:05.12.1997 Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychA legal entity that is registered in Ukraine Name:Zaporizhstal, PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 001912301000250Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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:pp "Zaporozhye construction company" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Last Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych100100Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Name of the legal entity:com "dak ko" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna720000036Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Name of the legal entity:Comrade "Panskaya Hata" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna39039Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychName of the legal entity:pp "Zaporozhye construction company" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Phone number:+38061966432 Fax:[Not applicable] Email:[Not known] Address of legal entity:69026, Zaporozhye region, Zaporizhia city, Fountain street, building 10 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:Comrade "Panskaya Hata" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380503415257 Fax:[Not known] Email:[email protected] Address of legal entity:70425, Zaporozhye region, Zaporozhye district, village of Lower Hortitsa, street of Komarova, 25 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:com "dak ko" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380612346096 Fax:[Not known] Email:[The family member failed to provide information] Address of legal entity:69000, Zaporozhye region, Zaporozhye city, street Yatsenko, house 6 

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:pp "Zaporozhye construction company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at main job:46550Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship927579Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:Citizen of UkraineLast Name:KiptilyiFirst Name:Anatolii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from the alienation of movable property (except for securities and corporate rights)125096Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at concurrent job14657Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties250000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money700000Currency:UAHType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties350000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaFunds lent to third parties100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine630200
Information about another transaction
no data available

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 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)
DirectorpayableA legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391
Member of the Zaporizhzhya Oblast Councilnot payableA legal entity that is registered in UkraineName:Zaporizhzhia Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20507422

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:

KUZMENKO ROMAN OLEKSANDROVYCH

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:10.08.2012 Tax ID number:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaMake:Mazda Model:CX-7 Year of manufacture:2009 200000Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Passenger car Date of right acquisition:01.01.2017 Tax ID number:[Confidential information] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychMake:Mazda Model:CX-7 Year of manufacture:2009 200000Type of ownership:Other use rightOther type:on a family relationship with the owner of the car on the basis of an oral contractOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Type of object:Passenger car Date of right acquisition:25.04.2018 Tax ID number:[Confidential information] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychMake:AUDI Model:A-3 Year of manufacture:2016 630200Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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:Shares Date of right acquisition:05.12.1997 Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychA legal entity that is registered in Ukraine Name:Zaporizhstal, PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 001912301000250Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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:pp "Zaporozhye construction company" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Last Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych100100Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Name of the legal entity:com "dak ko" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna720000036Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Name of the legal entity:Comrade "Panskaya Hata" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna39039Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychName of the legal entity:pp "Zaporozhye construction company" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Phone number:+38061966432 Fax:[Not applicable] Email:[Not known] Address of legal entity:69026, Zaporozhye region, Zaporizhia city, Fountain street, building 10 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:Comrade "Panskaya Hata" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380503415257 Fax:[Not known] Email:[email protected] Address of legal entity:70425, Zaporozhye region, Zaporozhye district, village of Lower Hortitsa, street of Komarova, 25 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:com "dak ko" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380612346096 Fax:[Not known] Email:[The family member failed to provide information] Address of legal entity:69000, Zaporozhye region, Zaporozhye city, street Yatsenko, house 6 

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:pp "Zaporozhye construction company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at main job:46550Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship927579Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:Citizen of UkraineLast Name:KiptilyiFirst Name:Anatolii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from the alienation of movable property (except for securities and corporate rights)125096Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at concurrent job14657Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties250000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money700000Currency:UAHType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties350000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaFunds lent to third parties100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine630200
Information about another transaction
no data available

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 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)
DirectorpayableA legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391
Member of the Zaporizhzhya Oblast Councilnot payableA legal entity that is registered in UkraineName:Zaporizhzhia Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20507422

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:

KUZMENKO ROMAN OLEKSANDROVYCH

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:Shares Date of right acquisition:05.12.1997 Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychA legal entity that is registered in Ukraine Name:Zaporizhstal, PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 001912301000250Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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:pp "Zaporozhye construction company" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Last Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych100100Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Name of the legal entity:com "dak ko" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna720000036Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Name of the legal entity:Comrade "Panskaya Hata" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna39039Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychName of the legal entity:pp "Zaporozhye construction company" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Phone number:+38061966432 Fax:[Not applicable] Email:[Not known] Address of legal entity:69026, Zaporozhye region, Zaporizhia city, Fountain street, building 10 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:Comrade "Panskaya Hata" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380503415257 Fax:[Not known] Email:[email protected] Address of legal entity:70425, Zaporozhye region, Zaporozhye district, village of Lower Hortitsa, street of Komarova, 25 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:com "dak ko" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380612346096 Fax:[Not known] Email:[The family member failed to provide information] Address of legal entity:69000, Zaporozhye region, Zaporozhye city, street Yatsenko, house 6 

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:pp "Zaporozhye construction company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at main job:46550Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship927579Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:Citizen of UkraineLast Name:KiptilyiFirst Name:Anatolii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from the alienation of movable property (except for securities and corporate rights)125096Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at concurrent job14657Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties250000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money700000Currency:UAHType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties350000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaFunds lent to third parties100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine630200
Information about another transaction
no data available

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 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)
DirectorpayableA legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391
Member of the Zaporizhzhya Oblast Councilnot payableA legal entity that is registered in UkraineName:Zaporizhzhia Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20507422

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:

KUZMENKO ROMAN OLEKSANDROVYCH

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:Shares Date of right acquisition:05.12.1997 Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychA legal entity that is registered in Ukraine Name:Zaporizhstal, PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 001912301000250Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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:pp "Zaporozhye construction company" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Last Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych100100Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Name of the legal entity:com "dak ko" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna720000036Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Name of the legal entity:Comrade "Panskaya Hata" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna39039Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychName of the legal entity:pp "Zaporozhye construction company" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Phone number:+38061966432 Fax:[Not applicable] Email:[Not known] Address of legal entity:69026, Zaporozhye region, Zaporizhia city, Fountain street, building 10 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:Comrade "Panskaya Hata" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380503415257 Fax:[Not known] Email:[email protected] Address of legal entity:70425, Zaporozhye region, Zaporozhye district, village of Lower Hortitsa, street of Komarova, 25 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:com "dak ko" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380612346096 Fax:[Not known] Email:[The family member failed to provide information] Address of legal entity:69000, Zaporozhye region, Zaporozhye city, street Yatsenko, house 6 

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:pp "Zaporozhye construction company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at main job:46550Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship927579Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:Citizen of UkraineLast Name:KiptilyiFirst Name:Anatolii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from the alienation of movable property (except for securities and corporate rights)125096Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at concurrent job14657Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties250000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money700000Currency:UAHType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties350000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaFunds lent to third parties100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine630200
Information about another transaction
no data available

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 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)
DirectorpayableA legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391
Member of the Zaporizhzhya Oblast Councilnot payableA legal entity that is registered in UkraineName:Zaporizhzhia Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20507422

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:

KUZMENKO ROMAN OLEKSANDROVYCH

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:pp "Zaporozhye construction company" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Last Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych100100Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Name of the legal entity:com "dak ko" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna720000036Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Name of the legal entity:Comrade "Panskaya Hata" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna39039Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychName of the legal entity:pp "Zaporozhye construction company" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Phone number:+38061966432 Fax:[Not applicable] Email:[Not known] Address of legal entity:69026, Zaporozhye region, Zaporizhia city, Fountain street, building 10 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:Comrade "Panskaya Hata" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380503415257 Fax:[Not known] Email:[email protected] Address of legal entity:70425, Zaporozhye region, Zaporozhye district, village of Lower Hortitsa, street of Komarova, 25 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:com "dak ko" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380612346096 Fax:[Not known] Email:[The family member failed to provide information] Address of legal entity:69000, Zaporozhye region, Zaporozhye city, street Yatsenko, house 6 

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:pp "Zaporozhye construction company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at main job:46550Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship927579Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:Citizen of UkraineLast Name:KiptilyiFirst Name:Anatolii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from the alienation of movable property (except for securities and corporate rights)125096Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at concurrent job14657Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties250000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money700000Currency:UAHType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties350000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaFunds lent to third parties100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine630200
Information about another transaction
no data available

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 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)
DirectorpayableA legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391
Member of the Zaporizhzhya Oblast Councilnot payableA legal entity that is registered in UkraineName:Zaporizhzhia Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20507422

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:

KUZMENKO ROMAN OLEKSANDROVYCH

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:pp "Zaporozhye construction company" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Last Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych100100Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Name of the legal entity:com "dak ko" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna720000036Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Name of the legal entity:Comrade "Panskaya Hata" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna39039Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychName of the legal entity:pp "Zaporozhye construction company" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Phone number:+38061966432 Fax:[Not applicable] Email:[Not known] Address of legal entity:69026, Zaporozhye region, Zaporizhia city, Fountain street, building 10 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:Comrade "Panskaya Hata" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380503415257 Fax:[Not known] Email:[email protected] Address of legal entity:70425, Zaporozhye region, Zaporozhye district, village of Lower Hortitsa, street of Komarova, 25 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:com "dak ko" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380612346096 Fax:[Not known] Email:[The family member failed to provide information] Address of legal entity:69000, Zaporozhye region, Zaporozhye city, street Yatsenko, house 6 

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:pp "Zaporozhye construction company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at main job:46550Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship927579Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:Citizen of UkraineLast Name:KiptilyiFirst Name:Anatolii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from the alienation of movable property (except for securities and corporate rights)125096Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at concurrent job14657Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties250000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money700000Currency:UAHType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties350000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaFunds lent to third parties100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine630200
Information about another transaction
no data available

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 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)
DirectorpayableA legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391
Member of the Zaporizhzhya Oblast Councilnot payableA legal entity that is registered in UkraineName:Zaporizhzhia Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20507422

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:

KUZMENKO ROMAN OLEKSANDROVYCH

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:pp "Zaporozhye construction company" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Last Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych100100Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Name of the legal entity:com "dak ko" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna720000036Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Name of the legal entity:Comrade "Panskaya Hata" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna39039Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychName of the legal entity:pp "Zaporozhye construction company" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Phone number:+38061966432 Fax:[Not applicable] Email:[Not known] Address of legal entity:69026, Zaporozhye region, Zaporizhia city, Fountain street, building 10 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:Comrade "Panskaya Hata" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380503415257 Fax:[Not known] Email:[email protected] Address of legal entity:70425, Zaporozhye region, Zaporozhye district, village of Lower Hortitsa, street of Komarova, 25 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:com "dak ko" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380612346096 Fax:[Not known] Email:[The family member failed to provide information] Address of legal entity:69000, Zaporozhye region, Zaporozhye city, street Yatsenko, house 6 

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:pp "Zaporozhye construction company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at main job:46550Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship927579Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:Citizen of UkraineLast Name:KiptilyiFirst Name:Anatolii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from the alienation of movable property (except for securities and corporate rights)125096Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at concurrent job14657Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties250000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money700000Currency:UAHType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties350000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaFunds lent to third parties100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine630200
Information about another transaction
no data available

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 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)
DirectorpayableA legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391
Member of the Zaporizhzhya Oblast Councilnot payableA legal entity that is registered in UkraineName:Zaporizhzhia Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20507422

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:

KUZMENKO ROMAN OLEKSANDROVYCH

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychName of the legal entity:pp "Zaporozhye construction company" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Phone number:+38061966432 Fax:[Not applicable] Email:[Not known] Address of legal entity:69026, Zaporozhye region, Zaporizhia city, Fountain street, building 10 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:Comrade "Panskaya Hata" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380503415257 Fax:[Not known] Email:[email protected] Address of legal entity:70425, Zaporozhye region, Zaporozhye district, village of Lower Hortitsa, street of Komarova, 25 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:com "dak ko" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380612346096 Fax:[Not known] Email:[The family member failed to provide information] Address of legal entity:69000, Zaporozhye region, Zaporozhye city, street Yatsenko, house 6 

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:pp "Zaporozhye construction company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at main job:46550Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship927579Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:Citizen of UkraineLast Name:KiptilyiFirst Name:Anatolii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from the alienation of movable property (except for securities and corporate rights)125096Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at concurrent job14657Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties250000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money700000Currency:UAHType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties350000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaFunds lent to third parties100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine630200
Information about another transaction
no data available

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 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)
DirectorpayableA legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391
Member of the Zaporizhzhya Oblast Councilnot payableA legal entity that is registered in UkraineName:Zaporizhzhia Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20507422

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:

KUZMENKO ROMAN OLEKSANDROVYCH

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychName of the legal entity:pp "Zaporozhye construction company" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Phone number:+38061966432 Fax:[Not applicable] Email:[Not known] Address of legal entity:69026, Zaporozhye region, Zaporizhia city, Fountain street, building 10 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:Comrade "Panskaya Hata" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380503415257 Fax:[Not known] Email:[email protected] Address of legal entity:70425, Zaporozhye region, Zaporozhye district, village of Lower Hortitsa, street of Komarova, 25 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:com "dak ko" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380612346096 Fax:[Not known] Email:[The family member failed to provide information] Address of legal entity:69000, Zaporozhye region, Zaporozhye city, street Yatsenko, house 6 

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:pp "Zaporozhye construction company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at main job:46550Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship927579Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:Citizen of UkraineLast Name:KiptilyiFirst Name:Anatolii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from the alienation of movable property (except for securities and corporate rights)125096Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at concurrent job14657Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties250000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money700000Currency:UAHType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties350000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaFunds lent to third parties100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine630200
Information about another transaction
no data available

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 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)
DirectorpayableA legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391
Member of the Zaporizhzhya Oblast Councilnot payableA legal entity that is registered in UkraineName:Zaporizhzhia Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20507422

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:

KUZMENKO ROMAN OLEKSANDROVYCH

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychName of the legal entity:pp "Zaporozhye construction company" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Phone number:+38061966432 Fax:[Not applicable] Email:[Not known] Address of legal entity:69026, Zaporozhye region, Zaporizhia city, Fountain street, building 10 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:Comrade "Panskaya Hata" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380503415257 Fax:[Not known] Email:[email protected] Address of legal entity:70425, Zaporozhye region, Zaporozhye district, village of Lower Hortitsa, street of Komarova, 25 
Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaName of the legal entity:com "dak ko" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34373742 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380612346096 Fax:[Not known] Email:[The family member failed to provide information] Address of legal entity:69000, Zaporozhye region, Zaporozhye city, street Yatsenko, house 6 

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:pp "Zaporozhye construction company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at main job:46550Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship927579Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:Citizen of UkraineLast Name:KiptilyiFirst Name:Anatolii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from the alienation of movable property (except for securities and corporate rights)125096Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at concurrent job14657Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties250000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money700000Currency:UAHType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties350000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaFunds lent to third parties100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine630200
Information about another transaction
no data available

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 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)
DirectorpayableA legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391
Member of the Zaporizhzhya Oblast Councilnot payableA legal entity that is registered in UkraineName:Zaporizhzhia Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20507422

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:

KUZMENKO ROMAN OLEKSANDROVYCH

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:pp "Zaporozhye construction company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at main job:46550Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship927579Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:Citizen of UkraineLast Name:KiptilyiFirst Name:Anatolii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from the alienation of movable property (except for securities and corporate rights)125096Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at concurrent job14657Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties250000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money700000Currency:UAHType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties350000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaFunds lent to third parties100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine630200
Information about another transaction
no data available

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 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)
DirectorpayableA legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391
Member of the Zaporizhzhya Oblast Councilnot payableA legal entity that is registered in UkraineName:Zaporizhzhia Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20507422

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:

KUZMENKO ROMAN OLEKSANDROVYCH

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:pp "Zaporozhye construction company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at main job:46550Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship927579Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:Citizen of UkraineLast Name:KiptilyiFirst Name:Anatolii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from the alienation of movable property (except for securities and corporate rights)125096Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at concurrent job14657Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties250000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money700000Currency:UAHType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties350000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaFunds lent to third parties100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine630200
Information about another transaction
no data available

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 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)
DirectorpayableA legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391
Member of the Zaporizhzhya Oblast Councilnot payableA legal entity that is registered in UkraineName:Zaporizhzhia Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20507422

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:

KUZMENKO ROMAN OLEKSANDROVYCH

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:pp "Zaporozhye construction company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at main job:46550Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship927579Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:Citizen of UkraineLast Name:KiptilyiFirst Name:Anatolii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from the alienation of movable property (except for securities and corporate rights)125096Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at concurrent job14657Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties250000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money700000Currency:UAHType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties350000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaFunds lent to third parties100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine630200
Information about another transaction
no data available

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 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)
DirectorpayableA legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391
Member of the Zaporizhzhya Oblast Councilnot payableA legal entity that is registered in UkraineName:Zaporizhzhia Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20507422

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:

KUZMENKO ROMAN OLEKSANDROVYCH

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:pp "Zaporozhye construction company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at main job:46550Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship927579Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:Citizen of UkraineLast Name:KiptilyiFirst Name:Anatolii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from the alienation of movable property (except for securities and corporate rights)125096Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at concurrent job14657Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties250000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money700000Currency:UAHType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties350000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaFunds lent to third parties100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine630200
Information about another transaction
no data available

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 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)
DirectorpayableA legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391
Member of the Zaporizhzhya Oblast Councilnot payableA legal entity that is registered in UkraineName:Zaporizhzhia Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20507422

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:

KUZMENKO ROMAN OLEKSANDROVYCH

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:pp "Zaporozhye construction company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at main job:46550Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship927579Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:Citizen of UkraineLast Name:KiptilyiFirst Name:Anatolii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from the alienation of movable property (except for securities and corporate rights)125096Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at concurrent job14657Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties250000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money700000Currency:UAHType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties350000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaFunds lent to third parties100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine630200
Information about another transaction
no data available

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 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)
DirectorpayableA legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391
Member of the Zaporizhzhya Oblast Councilnot payableA legal entity that is registered in UkraineName:Zaporizhzhia Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20507422

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:

KUZMENKO ROMAN OLEKSANDROVYCH

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:pp "Zaporozhye construction company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at main job:46550Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship927579Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:Citizen of UkraineLast Name:KiptilyiFirst Name:Anatolii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from the alienation of movable property (except for securities and corporate rights)125096Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at concurrent job14657Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties250000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money700000Currency:UAHType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties350000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaFunds lent to third parties100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine630200
Information about another transaction
no data available

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 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)
DirectorpayableA legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391
Member of the Zaporizhzhya Oblast Councilnot payableA legal entity that is registered in UkraineName:Zaporizhzhia Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20507422

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:

KUZMENKO ROMAN OLEKSANDROVYCH

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:pp "Zaporozhye construction company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32291930 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at main job:46550Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:Serhiivna Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship927579Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:Citizen of UkraineLast Name:KiptilyiFirst Name:Anatolii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaRevenues from the alienation of movable property (except for securities and corporate rights)125096Type of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391 Declarant:Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychSalary at concurrent job14657Type of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:Oleksandrovych

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: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties250000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money700000Currency:UAHType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties350000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaFunds lent to third parties100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine630200
Information about another transaction
no data available

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 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)
DirectorpayableA legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391
Member of the Zaporizhzhya Oblast Councilnot payableA legal entity that is registered in UkraineName:Zaporizhzhia Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20507422

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:

KUZMENKO ROMAN OLEKSANDROVYCH

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: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties250000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money700000Currency:UAHType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties350000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaFunds lent to third parties100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine630200
Information about another transaction
no data available

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 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)
DirectorpayableA legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391
Member of the Zaporizhzhya Oblast Councilnot payableA legal entity that is registered in UkraineName:Zaporizhzhia Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20507422

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:

KUZMENKO ROMAN OLEKSANDROVYCH

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: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties250000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money700000Currency:UAHType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties350000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaFunds lent to third parties100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine630200
Information about another transaction
no data available

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 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)
DirectorpayableA legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391
Member of the Zaporizhzhya Oblast Councilnot payableA legal entity that is registered in UkraineName:Zaporizhzhia Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20507422

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:

KUZMENKO ROMAN OLEKSANDROVYCH

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: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties250000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money700000Currency:UAHType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties350000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaFunds lent to third parties100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine630200
Information about another transaction
no data available

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 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)
DirectorpayableA legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391
Member of the Zaporizhzhya Oblast Councilnot payableA legal entity that is registered in UkraineName:Zaporizhzhia Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20507422

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:

KUZMENKO ROMAN OLEKSANDROVYCH

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: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties250000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money700000Currency:UAHType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties350000Currency:USDType of ownership:PropertyLast Name: KuzmenkoFirst Name: RomanPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KuzmenkoFirst Name:Yuliia Patronymic:SerhiivnaFunds lent to third parties100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KuzmenkoFirst Name:YuliiaPatronymic:Serhiivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine630200
Information about another transaction
no data available

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 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)
DirectorpayableA legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391
Member of the Zaporizhzhya Oblast Councilnot payableA legal entity that is registered in UkraineName:Zaporizhzhia Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20507422

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:

KUZMENKO ROMAN OLEKSANDROVYCH

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine630200
Information about another transaction
no data available

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 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)
DirectorpayableA legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40083391
Member of the Zaporizhzhya Oblast Councilnot payableA legal entity that is registered in UkraineName:Zaporizhzhia Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20507422

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:

KUZMENKO ROMAN OLEKSANDROVYCH

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine630200
Information about another transaction
no data available

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 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)
DirectorpayableA legal entity that is registered in UkraineName:Comrade "Panskaya Hata"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40