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Debretseni Mihal Mihalovych
2019, Annual
Position
Sole trader
Date of submission
May 22, 2020, 9:10 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Sole trader
Submitted
May 22, 2020, 9:10 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

DEBRETSENI
MIHAL
MIHALOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Chop / Zakarpatska oblast / Ukraina
[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:
Sole trader

Sole trader

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

No

No

[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
wifeLast 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 memberLast 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 852899Type 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 revenueSize (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 64Revenues from entrepreneurship1680545Last 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 entrepreneurship264487Last 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: 33438049Revenues from entrepreneurship120000Last 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: 20440111Revenues from entrepreneurship649822Last 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 entrepreneurship394220Last 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 entrepreneurship18058Last 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: 37231043Charitable contributions15827Last 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 individualType of assetSize of assetInformation 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: 14305909Funds placed in bank accounts34323Currency:UAHType 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 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: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: 14305909Last 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: 14361575Size: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 Ukraine55438430.03.2019
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

2018, Annual
Type/Year
Annual, 2018
Position
Sole trader
Submitted
March 28, 2019, 11:13 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Sole trader
Submitted
March 28, 2018, 8:49 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Sole trader
Submitted
April 18, 2017, 9:30 p.m.