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Verbenskyi Mykhailo Heorhiiovych
2019, Annual
Position
Dyrektor Derzhavnoho naukovo-doslidnoho instytutu MVS Ukrainy
Date of submission
March 13, 2020, 4:58 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Dyrektor Derzhavnoho naukovo-doslidnoho instytutu MVS Ukrainy
Submitted
March 13, 2020, 4:58 p.m.
Declaration original
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Income from contracts of companies:
2 614 062 273,57 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2019 1 1 281 330,00 UAH
2015 4 33 322 707,60 UAH
2013 11 260 509 497,00 UAH
2012 10 208 645 715,04 UAH
2011 19 243 998 677,50 UAH
2010 6 1 612 344 752,31 UAH
2009 3 131 038 044,20 UAH
2008 5 122 921 549,92 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
59
Amount
2 614 062 273,57 UAH

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Verbenskyi
Mykhailo
Heorhiiovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:

Place of work:
State Research Institute of MES of Ukraine

Dyrektor Derzhavnoho naukovo-doslidnoho instytutu MVS Ukrainy

Category of the official position (if applicable):
An official of a legal entity of public law
[Not applicable]

No

Yes

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: VerbenskaFirst Name:Nataliia Patronymic:StepanivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Plot of land Date of right acquisition:13.06.2001 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Andriivka / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: VerbenskyiFirst Name: MykhailoPatronymic:Heorhiiovych
Type of object:Plot of land Date of right acquisition:25.12.2009 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Divychky / Pereiaslav-Khmelnytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: VerbenskyiFirst Name: MykhailoPatronymic:Heorhiiovych
Type of object:Residential building Date of right acquisition:04.03.2016 Total area (m2): 258,20 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Andriivka / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: VerbenskyiFirst Name: MykhailoPatronymic:Heorhiiovych
Type of object:apartment Date of right acquisition:19.01.2001 Total area (m2): 72 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:25Last Name: VerbenskyiFirst Name: MykhailoPatronymic:Heorhiiovych
Type of ownership:Joint ownershipInterest rate, %:25wifeLast Name: VerbenskaFirst Name:Nataliia Patronymic:Stepanivna
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:VerbenskaFirst Name:ViktoriiaPatronymic:MykhailivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:VerbenskaFirst Name:NadiyaPatronymic:MykhailivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:29.09.2015 Total area (m2): 64 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: VerbenskyiFirst Name: MykhailoPatronymic:Heorhiiovych
Type of object:Plot of land Date of right acquisition:29.02.2008 Total area (m2): 872 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Andriivka / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: VerbenskyiFirst Name: MykhailoPatronymic:Heorhiiovych

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:26.04.2010 Identification number (VIN code, chassis number):[Confidential information] Make:Subaru Model:Forester Year of manufacture:2009 166200Type of ownership:PropertyLast Name: VerbenskyiFirst Name: MykhailoPatronymic:Heorhiiovych

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Shares Date of right acquisition:12.10.2006 A legal entity that is registered in UkraineName:At holding company "Kiyvmiskbud"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23527052[Not applicable]20000,25Type of ownership:PropertyLast Name: VerbenskyiFirst Name: MykhailoPatronymic:Heorhiiovych
Type of papers:Shares Date of right acquisition:12.10.2006 A legal entity that is registered in UkraineName:At holding company "Kiyvmiskbud"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23527052[Not applicable]20000,25Type of ownership:PropertywifeLast Name: VerbenskaFirst Name:Nataliia Patronymic:Stepanivna

8.   Corporate rights

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

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:gu pfu in mikkyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22869069Pension192919Last Name: VerbenskyiFirst Name: MykhailoPatronymic:Heorhiiovych
Source of revenue:A legal entity that is registered in UkraineName:Management of the Pension Fund of Ukraine in the Svyatoshinsky district of KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22869431Pension34180wifeLast Name: VerbenskaFirst Name:Nataliia Patronymic:Stepanivna
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: material assistance1745Last Name: VerbenskyiFirst Name: MykhailoPatronymic:Heorhiiovych
Source of revenue:A legal entity that is registered in UkraineName:Central Election CommissionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21661450Salary at main job:2653549Last Name: VerbenskyiFirst Name: MykhailoPatronymic:Heorhiiovych
Source of revenue:A legal entity that is registered in UkraineName:dndi mvs ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34045600Salary at main job:173285Last Name: VerbenskyiFirst Name: MykhailoPatronymic:Heorhiiovych
Source of revenue:A legal entity that is registered in UkraineName:dndi mvs ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34045600Salary at concurrent job60920Last Name: VerbenskyiFirst Name: MykhailoPatronymic:Heorhiiovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:The state savings bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts209959Currency:UAHType of ownership:PropertyLast Name: VerbenskyiFirst Name: MykhailoPatronymic:HeorhiiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Pat or UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts65013Currency:UAHType of ownership:PropertyLast Name: VerbenskyiFirst Name: MykhailoPatronymic:HeorhiiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts87258Currency:UAHType of ownership:PropertyLast Name: VerbenskyiFirst Name: MykhailoPatronymic:HeorhiiovychTax ID number:[Confidential information]

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:The state savings bank of UkraineAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:The state savings bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: VerbenskyiFirst Name: MykhailoPatronymic:HeorhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Pat or UkrgasbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Pat or UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: VerbenskyiFirst Name: MykhailoPatronymic:HeorhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: VerbenskyiFirst Name: MykhailoPatronymic:HeorhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: VerbenskyiFirst Name: MykhailoPatronymic:HeorhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: VerbenskyiFirst Name: MykhailoPatronymic:HeorhiiovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The declarant 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:

VERBENSKYI MYKHAILO HEORHIIOVYCH

Full name in other languages

Verbens'kyj Mykhajlo Heorhijovych, Verbensky Mykhailo Heorhiiovych, Verbens'cyi Mykhailo Georgiiovych, Verbens'kii Mihail Georgievich, Verbenskȳĭ Mȳkhaĭlo Heorhiĭovȳch, Verbensʹkyj Myxajlo Heorhijovyč, Verbens'kij Mikhajlo Georgijovich, Вербенський Михайло Георгійович, Verbens'ky Mihail Georgievich, Verbenskyi Mykhailo Georgiiovych, Вербенський Михаил Георгиевич, Verbens'kyy Mykhaylo Heorhiyovych, Verbenskyi Mykhailo Heorhiiovych, Verbens'kij Mihail Georgievich, Verbenskii Mikhail Georgievich, Werbenskyj Mychajlo Heorhijowytsch, Verbenskii Mihail Georgievich, Verbens'kiy Mikhail Georgievich, Verbenski Mykhailo Heorhiiovych, Verbens'ki Mihail Georgievich, Verbens′kij Mihajlo Georgìjovič, Verbenskyy Mykhaylo Heorhiyovytch, Verbens'kij Mihajlo Georgijovič, Verbens'kyi Mykhailo Heorhiiovych

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Position
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March 20, 2018, 3:50 p.m.
2015, Annual
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Position
Director
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Oct. 26, 2016, 4:18 p.m.
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2016, Annual
Type/Year
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March 16, 2017, 3:38 p.m.
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2016, Notification of substantial changes
Type/Year
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Notification of substantial changes, 2019
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2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
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2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Director of the Department of Analytical Work and Management
Submitted
Oct. 5, 2018, 9:06 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
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Submitted
April 30, 2019, 10:24 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Commission member
Submitted
Feb. 5, 2019, 10:04 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Member of the Central Election Commission
Submitted
June 5, 2019, 11:46 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Member of the Central Election Commission
Submitted
Oct. 16, 2019, 11:08 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Commission member
Submitted
Dec. 29, 2018, 10:18 a.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
Member of the Central Election Commission
Submitted
Sept. 13, 2019, 5:10 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Director of the State Research Institute of the Ministry of Internal Affairs of Ukraine
Submitted
Dec. 16, 2019, 11:44 a.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
member of the censorial election commission
Submitted
Feb. 7, 2018, 9:08 a.m.

Other declarations found by this full name «Verbenskyi Mykhailo Heorhiiovych»

2014, Annual
Type/Year
Annual, 2014
Position
Chief of the Main Staff of the Ministry of Education of Ukraine