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: Kunytska First Name:Olena Patronymic:IvanivnaDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
son | Last Name: Kunytskyi First Name:Emil Patronymic:Oleksandrovych Date of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
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:apartment Date of right acquisition:26.12.2014 Total area (m2): 50,46 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information] | 148500 | Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCH |
Type of object:apartment Date of right acquisition:08.01.2017 Total area (m2): 52,80 Registration number (land cadastral number):[Confidential information] | Country:Izrail Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] | 4910232 | Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCH |
Type of object:apartment Date of right acquisition:19.08.2019 Total area (m2): 75.4 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | [Not known] | Type of ownership:RentLast Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCH Type of ownership:Other use rightOther type:residencewifeLast Name: Kunytska First Name:Olena Patronymic:Ivanivna Type of ownership:Other use rightOther type:residencesonLast Name: Kunytskyi First Name:Emil Patronymic:Oleksandrovych Type of ownership:Propertyforeign citizenFull name (in English):RITZNER EDWARDFull name (in Ukrainian):RICHNER EDWARDDate of Birth:[Confidential information]Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information] |
Type of object:apartment Date of right acquisition:24.07.2007 Total area (m2): 54 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information] | [Not known] | Type of ownership:Other use rightOther type:Registered place of residence:Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCH Type of ownership:Other use rightOther type:Registered place of residence:sonLast Name: Kunytskyi First Name:Emil Patronymic:Oleksandrovych Type of ownership:PropertyCitizen of UkraineLast Name:SnapiroFirst Name:HannaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
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:apartmentTotal area (m2): 70,97Registration number:[Confidential information] object not taken into operation | Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine 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: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCH | Type of ownership:Other use rightOther type:Equity participation in the construction of real estate (apartments)Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCH Type of ownership:RentA legal entity that is registered in UkraineName:HAFEST-BUILDING LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37476025 Type of ownership:PropertyA legal entity that is registered in UkraineName:Department of municipal property of Odesa City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26302595 |
Type of object:OtherEquity participation in construction (parking lot)Total area (m2): [Not known]Registration number:[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine 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: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCH | Type of ownership:Other use rightOther type:Equity participation in the construction of real estate (parking spaces)Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCH Type of ownership:RentA legal entity that is registered in UkraineName:HEPHESTBUILDING LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37476025 Type of ownership:PropertyA legal entity that is registered in UkraineName:Department of municipal property of Odesa City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26302595 |
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:04.11.2019 Identification number (VIN code, chassis number):[Confidential information] | Make:NISSAN Model:LEAF Year of manufacture:2013 | [Not known] | Type of ownership:RentLast Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCH Type of ownership:PropertyA legal entity that is registered in UkraineName:private enterprise "autoenterprise"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40119580 |
Type of property:Passenger car Date of right acquisition:04.11.2019 Identification number (VIN code, chassis number):[Confidential information] | Make:BMW Model:i3 Year of manufacture:2015 | [Not known] | Type of ownership:RentwifeLast Name: Kunytska First Name:Olena Patronymic:Ivanivna Type of ownership:PropertyCitizen of UkraineLast Name:Tokarchuk First Name:YuriiPatronymic:VadymovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
General information | Monetary value | Information on the transfer of corporate rights to management | % of total capital | Information about the rights to the object |
---|---|---|---|---|
Name of the legal entity:PEOPLE'S VIEW Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39245220 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):05.06.2014 | 2500 | Submitted | 50 | Type of ownership:PropertyLast Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCH Type of ownership:Other use rightOther type:DepartmentCitizen of UkraineLast Name:PalshynFirst Name:IhorPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
Legal entity | Address and contacts of the legal entity | Information about the person concerned | Name:PEOPLE'S VIEW Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39245220 Legal formLimited Liability Company Head Office Country of Registration:Ukraine | Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:49102, Dnipropetrovsk region, Dnipro city, Phosphorna street, building 8, office 2 | Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCH |
---|
General information | Description of the subject of the right | Cost at the date of acquisition or at the latest monetary estimate | Information about the rights to the object |
---|---|---|---|
Type of assetOtherrights to YouTube Channel Date of acquisition of the asset (acquisition of ownership):04.10.2010 | YouTube Channel ZPSANEK | [Not known] | Type of ownership:PropertyLast Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCH |
Type of assetcopyright Date of acquisition of the asset (acquisition of ownership):18.03.2011 | Collection of works, videograms on road, automobile and anti-corruption topics | [Not known] | Type of ownership:PropertyLast Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCH |
Source of revenue: | Type of revenue | Size (value) | Information about the person concerned |
---|---|---|---|
Source of revenue:A legal entity that is registered in UkraineName:TESLA MOTORS LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40708956 | Salary at main job: | 16657 | Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCH |
Source of revenue:Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCH | Revenues from entrepreneurship | 2665048 | Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCH |
Source of revenue:Legal entity registered abroadName (in English):CONCEPTION MARK LPName (in Ukrainian):CONCEPTION MARK LPTax ID number:SL027186Location (in English):39-5 Granton Crescent, Edinburgh, Scotland, EH5 1BNLocation (in Ukrainian):39/5 Granton Chrysent, Edinburgh, Scotland, EN5 1VI | other: foreign income | 264462 | Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCH |
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Protection of the Population of the Zaporizhzhya City Council on the Vosseennivsky DistrictCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37573822 | other: social payment (birth counseling) | 10320 | Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCH |
Source of revenue:A legal entity that is registered in UkraineName:private joint-stock company "jay international company ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19345204 | Salary at main job: | 15775 | wifeLast Name: Kunytska First Name:Olena Patronymic:Ivanivna |
Source of revenue:wifeLast Name: Kunytska First Name:Olena Patronymic:Ivanivna | Revenues from entrepreneurship | 1483850 | wifeLast Name: Kunytska First Name:Olena Patronymic:Ivanivna |
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120 | Salary at main job: | 157339 | Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCH |
Source of revenue:A legal entity that is registered in UkraineName:Servant of the People's Political PartyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40422142 | Other: Additional benefit (to pay for tuition) | 29036 | Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCH |
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120 | Other: Compensation for the cost of renting a home | 81250 | Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCH |
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120 | other: compensation of the cost of travel through the territory of Ukraine | 30726 | Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCH |
Source of revenue:foreign citizenFull name (in English):Dahla HibaFull name (in Ukrainian):Dachla HibaDate of Birth:[Confidential information]Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information] | Revenues from renting out property | 116016 | Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCH |
Source of revenue:foreign citizenFull name (in English):Smaan NadinFull name (in Ukrainian):Smaan NadineDate of Birth:[Confidential information]Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information] | Revenues from renting out property | 116016 | Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCH |
Source of revenue:foreign citizenFull name (in English):Giras RitaFull name (in Ukrainian):Jiras RitaDate of Birth:[Confidential information]Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information] | Revenues from renting out property | 116016 | Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCH |
Source of revenue:A legal entity that is registered in UkraineName:private joint-stock company "jay international company ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19345204 | other: extra benefit | 16715 | wifeLast Name: Kunytska First Name:Olena Patronymic:Ivanivna |
Source of revenue:A legal entity that is registered in UkraineName:private joint-stock company "jay international company ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19345204 | Monetary gifts | 1043 | wifeLast Name: Kunytska First Name:Olena Patronymic:Ivanivna |
Source of revenue:Citizen of UkraineLast Name:Riaboshapka First Name:SerhiiPatronymic:Petrovych Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] | Monetary gifts | 5340 | Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCH |
Source of revenue:Citizen of UkraineLast Name:LisinFirst Name:YuriiPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] | Monetary gifts | 15000 | Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCH |
Source of revenue:[The family member failed to provide information] | other: irrevocable financial assistance | 310565 | Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCH |
Source of revenue:Legal entity registered abroadName (in English):Bank Hapoalim LtdName (in Ukrainian):LLC Bank ApoalimTax ID number:520000118Location (in English):50 ROTHSCHILD BLVD TEL-AVIV 50Location (in Ukrainian):Rothschild Boulevard, Tel Aviv, 50 | Other: Keshbek | 345 | Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCH |
Source of revenue:Citizen of UkraineLast Name:KoliadaFirst Name:KyrylPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] | Monetary gifts | 2732 | Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCH |
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 |
---|---|---|---|
[Not applicable] | Cash money | 1350000Currency:UAH | Type of ownership:PropertywifeLast Name: Kunytska First Name:Olena Patronymic:Ivanivna |
[Not applicable] | Cash money | 180200Currency:USD | Type of ownership:PropertyLast Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCHTax ID number:[Confidential information] |
other legal entityA legal entity that is registered in UkraineName:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 | Funds placed in bank accounts | 4512Currency:UAH | Type of ownership:PropertywifeLast Name: Kunytska First Name:Olena Patronymic:Ivanivna |
other legal entityA legal entity that is registered in UkraineName:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 | Funds placed in bank accounts | 420Currency:UAH | Type of ownership:PropertywifeLast Name: Kunytska First Name:Olena Patronymic:Ivanivna |
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Funds placed in bank accounts | 480Currency:UAH | Type of ownership:PropertyLast Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCHTax ID number:[Confidential information] |
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Funds placed in bank accounts | 623Currency:UAH | Type of ownership:PropertywifeLast Name: Kunytska First Name:Olena Patronymic:Ivanivna |
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:JOINT-STOCK COMPANY "UNIVERSAL BANK"Account type:[Confidential information]Account number:[Confidential information] | wifeLast Name: Kunytska First Name:Olena Patronymic:Ivanivna | [Not applicable] | Name:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 | wifeLast Name: Kunytska First Name:Olena Patronymic:Ivanivna |
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information] | wifeLast Name: Kunytska First Name:Olena Patronymic:Ivanivna | [Not applicable] | Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | wifeLast Name: Kunytska First Name:Olena Patronymic:Ivanivna |
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information] | wifeLast Name: Kunytska First Name:Olena Patronymic:Ivanivna | [Not applicable] | Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | wifeLast Name: Kunytska First Name:Olena Patronymic:Ivanivna |
Name of bank or other financial institution:JOINT-STOCK COMPANY "UNIVERSAL BANK"Account type:[Confidential information]Account number:[Confidential information] | wifeLast Name: Kunytska First Name:Olena Patronymic:Ivanivna | [Not applicable] | Name:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 | wifeLast Name: Kunytska First Name:Olena Patronymic:Ivanivna |
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information] | wifeLast Name: Kunytska First Name:Olena Patronymic:Ivanivna | [Not applicable] | Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | wifeLast Name: Kunytska First Name:Olena Patronymic:Ivanivna |
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information] | wifeLast Name: Kunytska First Name:Olena Patronymic:Ivanivna | [Not applicable] | Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | wifeLast Name: Kunytska First Name:Olena Patronymic:Ivanivna |
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information] | wifeLast Name: Kunytska First Name:Olena Patronymic:Ivanivna | [Not applicable] | Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | wifeLast Name: Kunytska First Name:Olena Patronymic:Ivanivna |
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information] | wifeLast Name: Kunytska First Name:Olena Patronymic:Ivanivna | [Not applicable] | Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | wifeLast Name: Kunytska First Name:Olena Patronymic:Ivanivna |
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCHTax ID number:[Confidential information] |
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCHTax ID number:[Confidential information] |
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCHTax ID number:[Confidential information] |
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCHTax ID number:[Confidential information] |
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCHTax ID number:[Confidential information] |
Name of bank or other financial institution:LLC Bank ApoalimAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name (in English):Bank Hapoalim LtdName (in Ukrainian):LLC Bank ApoalimTax ID number:520000118 | Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCHTax ID number:[Confidential information] |
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCHTax ID number:[Confidential information] |
Name of bank or other financial institution:MIZRAHI TEFAHOT BANK, LTDAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name (in English):MIZRAHI TEFAHOT BANK, LTDName (in Ukrainian):Mizrahi Tfahot Bank, Ltd.Tax ID number:520000522 | Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCHTax ID number:[Confidential information] |
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCHTax ID number:[Confidential information] |
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCHTax ID number:[Confidential information] |
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:20.09.2016Loan (loan) balance at the end of the reporting period:289016Amount of money paid into the principal amount of the loan (loan):11961the amount of interest paid on a loan (loan)11317 | Legal entity registered abroadName (in English):MIZRAHI TEFAHOT BANK, LTDName (in Ukrainian):Mizrahi Tfahot Bank, Ltd.Tax ID number:520000522Location (in English):7 Jabotinsky St., Ramat Gan 5252007Location (in Ukrainian):Jabotinsky Street, 7, Ramat Gan, 5252007 | Size:301003Currency:ILS | Collateral secutiry:apartmentCost:4910232Country:IzrailPostal code:[Confidential information]Address (in English):[Confidential information]Address (in Ukrainian):[Confidential information] | Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCH |
Type of obligation:OtherWhat kind:Correspondence court decision on recovery of damages (as of the date of filing the declaration was revoked by the court of appeal)Date of occurrence:13.09.2019 | Citizen of UkraineLast Name:Halenko First Name:AndriiPatronymic:Serhiiovych Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Size:150000Currency:UAH | Last Name: KUNYTSKYIFirst Name: OLEKSANDRPatronymic:OLEHOVYCH |
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:OtherAcquisition of property rights to the object of unfinished construction (parking space (parking space) | Ukraine | 366270 | 22.11.2019 |
Information about another transaction |
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no data available |
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) |
---|---|---|
Member of the Supervisory Board | not payable | A legal entity that is registered in UkraineName:PRIVATE JOINT STOCK COMPANY "RESEARCH AND PRODUCTION ENTERPRISE" SYSTEM "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32133730 |
board, head | not payable | A legal entity that is registered in UkraineName:CLEAN KHARKIV PUBLIC ORGANIZATIONCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41520609 |
The name of the organization | Legal form | Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: |
---|---|---|
CLEAN KHARKIV PUBLIC ORGANIZATION | Public Association | 41520609 |
The name of the organization | Legal form | Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: | Name and type of body |
---|---|---|---|
CLEAN KHARKIV PUBLIC ORGANIZATION | Public Association | 41520609 | Name of the body:board, head Type of body:Governing bodies |
Document signed:
KUNYTSKYI OLEKSANDR OLEHOVYCH