Declarations: Debretseni Mihal Mihalovych from the NACP

Debretseni Mihal Mihalovych

2019, Annual

Place of work

Zakarpatskiy Region, Sole trader

Position

Sole trader

Date of submission

May 22, 2020, 9:10 p.m.

Declaration original

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1. Type of declaration and the reporting period

Annual
a person authorized to perform functions of the state or local self-government (covers previous year) 2019

2.1. Information about the declarant

Last Name: DEBRETSENI

First Name: MIHAL

Patronymic (if applicable): MIHALOVYCH

Tax number: [Confidential information]

Series and passport number of the citizen of Ukraine (ID card): [Confidential information]

Unique entry in the Unified State Demographic Register: [Confidential information]

Date of Birth: [Confidential information]

Registered place of residence:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Chop / Zakarpatska oblast / Ukraina

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

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

Place of work:

Place of work or service(or place of future work or service): Sole trader

Occupied position(or the position you are applying for): Sole trader

Category of the official position (if applicable):

Type of position: [Not applicable]

Category of the official position: [Not applicable]

Do you belong to officials holding responsible and especially responsible positions in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? No

Is your position a position associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? No

Do you belong to the national public figures in accordance with the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction”? [Not applicable]

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
wife	Last Name: Debretseni-TovtFirst Name:Habriela Patronymic:IvanivnaDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]

3. Immovable property

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

4. Objects of unfinished construction

General information	Location of the object	Relationship with the declarant	Information about the person concerned	The rights to the land on which the construction takes place
Type of object:Residential buildingTotal area (m²): 127,4Registration number:[Confidential information] object of incomplete construction	Country:Ukraine Postal code:[Confidential information] Locality:Chop / Zakarpatska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]	the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family member	Last Name: DEBRETSENIFirst Name: MIHALPatronymic:MIHALOVYCH wifeLast Name: Debretseni-TovtFirst Name:Habriela Patronymic:Ivanivna	Type of ownership:PropertyLast Name: DEBRETSENIFirst Name: MIHALPatronymic:MIHALOVYCH Type of ownership:PropertywifeLast Name: Debretseni-TovtFirst Name:Habriela Patronymic:Ivanivna

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:04.06.2019 Identification number (VIN code, chassis number):[Confidential information]	Make:Toyota Model:Rav4 Year of manufacture:2019	852899	Type of ownership:PropertyLast Name: DEBRETSENIFirst Name: MIHALPatronymic:MIHALOVYCH

7. Securities

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

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 revenue	Size (value)	Information about the person concerned
Source of revenue:Legal entity registered abroadName (in English):MTVA Name (in Ukrainian):mtwaTax ID number:18091715444Location (in English):Hungary, Budapest, Kunigunda str. 64Location (in Ukrainian):Hungary, Budapest, st. Kunigund 64	Revenues from entrepreneurship	1680545	Last Name: DEBRETSENIFirst Name: MIHALPatronymic:MIHALOVYCH
Source of revenue:Legal entity registered abroadName (in English):DEXTRAMEDIA Kft.Name (in Ukrainian):DEKSTARMEDIA Kft.Tax ID number:12540950241Location (in English):H-1037 Budapest, Kunigunda utja 18. I. em.Location (in Ukrainian):Hungary, Budapest, st. Kunigundi 18.	Revenues from entrepreneurship	264487	Last Name: DEBRETSENIFirst Name: MIHALPatronymic:MIHALOVYCH
Source of revenue:A legal entity that is registered in UkraineName:CF "CORRESPONDENT"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33438049	Revenues from entrepreneurship	120000	Last Name: DEBRETSENIFirst Name: MIHALPatronymic:MIHALOVYCH
Source of revenue:A legal entity that is registered in UkraineName:NGO "TUKZ-KMKS"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20440111	Revenues from entrepreneurship	649822	Last Name: DEBRETSENIFirst Name: MIHALPatronymic:MIHALOVYCH
Source of revenue:Legal entity registered abroadName (in English):Pro-MinoritateName (in Ukrainian):Pro-minoritateTax ID number:18169177-1-41Location (in English):1055, Budapest, Falk Miksa str. 6. V 10.Location (in Ukrainian):1055, vul. Budapesht, Falk Mikshy, 6. V 10.	Revenues from entrepreneurship	394220	Last Name: DEBRETSENIFirst Name: MIHALPatronymic:MIHALOVYCH
Source of revenue:Legal entity registered abroadName (in English):N.E.B.H.Name (in Ukrainian):N.E.B.KH.Tax ID number:15825768-1-42Location (in English):1088, Budapest, Vas str. 10.Location (in Ukrainian):1088. Budapesht, vul. Vash 10.	Revenues from entrepreneurship	18058	Last Name: DEBRETSENIFirst Name: MIHALPatronymic:MIHALOVYCH
Source of revenue:A legal entity that is registered in UkraineName:bf "kmx"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37231043	Charitable contributions	15827	Last Name: DEBRETSENIFirst Name: MIHALPatronymic:MIHALOVYCH

12. Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual	Type of asset	Size of asset	Information about the rights to the object
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909	Funds placed in bank accounts	34323Currency:UAH	Type of ownership:PropertyLast Name: DEBRETSENIFirst Name: MIHALPatronymic:MIHALOVYCHTax ID number:[Confidential information]

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

General information	Information 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 members	Institution where such accounts are opened or funds or other assets are stored	Information about the person concerned
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909	Last Name: DEBRETSENIFirst Name: MIHALPatronymic:MIHALOVYCHTax ID number:[Confidential information]

13. Financial obligations

General information	The beneficiary of the obligation	Size:	Information about the guarantors and collateral security	Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:12.07.2019Loan (loan) balance at the end of the reporting period:152232Amount of money paid into the principal amount of the loan (loan):158944the amount of interest paid on a loan (loan)[Not applicable]	A legal entity that is registered in UkraineName:CREDIT AGRICOLE BANK JOINT STOCK COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575	Size:311176Currency:UAH	Guarantor:wifeLast Name: Debretseni-TovtFirst Name:Habriela Patronymic:Ivanivna	Last Name: DEBRETSENIFirst Name: MIHALPatronymic:MIHALOVYCH

14. Expenses and transactions of the declarant

Type of transaction, which caused the expense	The country in which the expenses were incurred	The amount of expense	Charge Date
Transaction type:Purchase Subject of transaction:Immovable property	Ukraine	554384	30.03.2019

Information about another transaction
no data available

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:

DEBRETSENI MIHAL MIHALOVYCH

Full name in other languages

Debrezeni Mihal Mihalowytsch, Debretseni Mihal' Mihal'ovych, Debretseni Migal Migalovych, Debretseni Mihal Mihalovȳch, Debreceni Mihalʹ Mihalʹovyč, Дебрецені Мігаль Мігальович, Debretseni Mihal Mihalovytch, Debreceni Migal' Migal'ovich, Debretseni Mihal Mihalovych, Debrecenì Mìgal′ Mìgal′ovič, Debretseni Migal' Migal'ovych, Debreceni Migal' Migal'ovič

Other declarations of this declarant

Debretseni Mihal Mihalovych

2018, Annual

Type/Year

Annual, 2018

Place of work

Zakarpatskiy Region, Sole trader

Position

Sole trader

Submitted

March 28, 2019, 11:13 p.m.

Debretseni Mihal Mihalovych

2017, Annual

Type/Year

Annual, 2017

Place of work

Zakarpatskiy Region, Sole trader

Position

Sole trader

Submitted

March 28, 2018, 8:49 p.m.

Debretseni Mihal Mihalovych

2016, Annual

Type/Year

Annual, 2016

Place of work

Zakarpatskiy Region, Sole trader

Position

Sole trader

Submitted

April 18, 2017, 9:30 p.m.