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Contents
Peculiarities
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Sole trader
Submitted
March 26, 2020, 6:49 p.m.
Income from contracts of companies:
2 300 000,00 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 1 300 000,00 UAH
2018 1 1 500 000,00 UAH
2011 1 500 000,00 UAH
Company
Number of procurement biddings won
Amount, UAH

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Ivanov
Oleksandr
Oleksandrovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Nyzhnia Syrovatka / Sumskyi raion / Sumska 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:
Ukraine
[Confidential information]
Sumy / Sumska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
fp ivanov o.o.

Sole trader

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

No

No

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: IvanovaFirst Name:Oksana Patronymic:VasylivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: IvanovFirst Name:Yaroslav Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnaDate 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:30.11.2013 Total area (m2): 746 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:OtherLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:PolishchukFirst Name:LidiiaPatronymic: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:30.11.2013 Total area (m2): 115,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:OtherLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:PolishchukFirst Name:LidiiaPatronymic: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:27.09.2007 Total area (m2): 670 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Type of object:Otherhydrosystem Date of right acquisition:01.01.2017 Total area (m2): 723 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Boromlia / Trostianetskyi raion / Sumska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:RentLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Boromlyanska OTGCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37344688

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)

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:Otherspecial machinery Date of right acquisition:18.12.2009 Trademark:bobbat 325 Manufacturer name:[Not applicable] Description of the property:special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Otherspecial machinery Date of right acquisition:28.07.2010 Trademark:[Not applicable] Manufacturer name:Hyundai R-140W-7 Description of the property:special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Otherspecial machinery Date of right acquisition:24.06.2011 Trademark:LOCUST L 903 Manufacturer name:[Not applicable] Description of the property:special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Otherspecial machinery Date of right acquisition:23.11.2012 Trademark:[Not applicable] Manufacturer name:HYNDAY Description of the property:HYNDAY special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:04.05.2019 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA C-HR Model:TOYOTA C-HR Year of manufacture:[Not known] [Not applicable]Type of ownership:PropertywifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Type of property:Othertrailer Date of right acquisition:21.08.2008 Identification number (VIN code, chassis number):[Confidential information] Make:pw 2 Model:pw 2 Year of manufacture:2008 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Othersemitrailer Date of right acquisition:11.08.2012 Identification number (VIN code, chassis number):[Confidential information] Make:PR BSS Model:BSS Year of manufacture:1993 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Othersemitrailer Date of right acquisition:19.02.2013 Identification number (VIN code, chassis number):[Confidential information] Make:KOGEL GN24 Model:KOGEL GN24 Year of manufacture:1990 25382Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:01.07.2015 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz 55102 Model:kamaz 55102 Year of manufacture:1989 500Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:22.10.2013 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz 55111 Model:kamaz 55111 Year of manufacture:1989 11211Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:11.08.2012 Identification number (VIN code, chassis number):[Confidential information] Make:RENAULT Model:G340ti Year of manufacture:1996 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:07.05.2011 Identification number (VIN code, chassis number):[Confidential information] Make:zil Model:431610 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:15.12.2012 Identification number (VIN code, chassis number):[Confidential information] Make:zil-mmz Model:opg 45021 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:and bk akvabud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):19.04.2019 250000Not transmitted100Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:and bk akvabud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:0542658625 Fax:0542658625 Email Address:[Not known] Address of legal entity:Sumy street skd 18/10 Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:Citizen of UkraineLast Name:MykhaletsFirst Name:IhorPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts125000Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychRevenues from entrepreneurship1422330Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080other: use of the credit limit217186Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivnaother: scholarship5200daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:and bk akvabudCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882Salary at main job:51563wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:PE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335Salary at concurrent job3780Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts84134Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money2200000Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax 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:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Pryvat-BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnawifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnaName:Pryvat-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Name of bank or other financial institution:PRYVAT-BANKAccount type:[Confidential information]Account number:[Confidential information]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnadaughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnaName:PRYVAT-BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna

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:Unpaid tax liabilitiesDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:N Syrovatska OTGCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:48227Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of obligation:OtherWhat kind:use of the credit limit during 2019Date of occurrence:01.01.2019A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Size:217186Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Intangible assets (specify which ones)In-kind gifts Date of transaction:19.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)non-residential buildings and structures Date of transaction:31.10.2019

15.    The concurrent job of the declarant

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)
engineerpayableA legal entity that is registered in UkraineName:PE REMBUDSERVICE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SUMY CITY ORGANIZATION OF THE POLITICAL PARTY OF THE SELF-HELP ASSOCIATION Public Association 39915822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

2.1.    Information about the declarant

Ivanov
Oleksandr
Oleksandrovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Nyzhnia Syrovatka / Sumskyi raion / Sumska 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:
Ukraine
[Confidential information]
Sumy / Sumska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
fp ivanov o.o.

Sole trader

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

No

No

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: IvanovaFirst Name:Oksana Patronymic:VasylivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: IvanovFirst Name:Yaroslav Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnaDate 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:30.11.2013 Total area (m2): 746 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:OtherLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:PolishchukFirst Name:LidiiaPatronymic: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:30.11.2013 Total area (m2): 115,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:OtherLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:PolishchukFirst Name:LidiiaPatronymic: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:27.09.2007 Total area (m2): 670 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Type of object:Otherhydrosystem Date of right acquisition:01.01.2017 Total area (m2): 723 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Boromlia / Trostianetskyi raion / Sumska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:RentLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Boromlyanska OTGCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37344688

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)

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:Otherspecial machinery Date of right acquisition:18.12.2009 Trademark:bobbat 325 Manufacturer name:[Not applicable] Description of the property:special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Otherspecial machinery Date of right acquisition:28.07.2010 Trademark:[Not applicable] Manufacturer name:Hyundai R-140W-7 Description of the property:special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Otherspecial machinery Date of right acquisition:24.06.2011 Trademark:LOCUST L 903 Manufacturer name:[Not applicable] Description of the property:special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Otherspecial machinery Date of right acquisition:23.11.2012 Trademark:[Not applicable] Manufacturer name:HYNDAY Description of the property:HYNDAY special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:04.05.2019 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA C-HR Model:TOYOTA C-HR Year of manufacture:[Not known] [Not applicable]Type of ownership:PropertywifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Type of property:Othertrailer Date of right acquisition:21.08.2008 Identification number (VIN code, chassis number):[Confidential information] Make:pw 2 Model:pw 2 Year of manufacture:2008 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Othersemitrailer Date of right acquisition:11.08.2012 Identification number (VIN code, chassis number):[Confidential information] Make:PR BSS Model:BSS Year of manufacture:1993 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Othersemitrailer Date of right acquisition:19.02.2013 Identification number (VIN code, chassis number):[Confidential information] Make:KOGEL GN24 Model:KOGEL GN24 Year of manufacture:1990 25382Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:01.07.2015 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz 55102 Model:kamaz 55102 Year of manufacture:1989 500Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:22.10.2013 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz 55111 Model:kamaz 55111 Year of manufacture:1989 11211Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:11.08.2012 Identification number (VIN code, chassis number):[Confidential information] Make:RENAULT Model:G340ti Year of manufacture:1996 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:07.05.2011 Identification number (VIN code, chassis number):[Confidential information] Make:zil Model:431610 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:15.12.2012 Identification number (VIN code, chassis number):[Confidential information] Make:zil-mmz Model:opg 45021 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:and bk akvabud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):19.04.2019 250000Not transmitted100Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:and bk akvabud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:0542658625 Fax:0542658625 Email Address:[Not known] Address of legal entity:Sumy street skd 18/10 Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:Citizen of UkraineLast Name:MykhaletsFirst Name:IhorPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts125000Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychRevenues from entrepreneurship1422330Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080other: use of the credit limit217186Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivnaother: scholarship5200daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:and bk akvabudCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882Salary at main job:51563wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:PE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335Salary at concurrent job3780Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts84134Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money2200000Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax 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:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Pryvat-BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnawifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnaName:Pryvat-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Name of bank or other financial institution:PRYVAT-BANKAccount type:[Confidential information]Account number:[Confidential information]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnadaughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnaName:PRYVAT-BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna

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:Unpaid tax liabilitiesDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:N Syrovatska OTGCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:48227Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of obligation:OtherWhat kind:use of the credit limit during 2019Date of occurrence:01.01.2019A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Size:217186Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Intangible assets (specify which ones)In-kind gifts Date of transaction:19.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)non-residential buildings and structures Date of transaction:31.10.2019

15.    The concurrent job of the declarant

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)
engineerpayableA legal entity that is registered in UkraineName:PE REMBUDSERVICE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SUMY CITY ORGANIZATION OF THE POLITICAL PARTY OF THE SELF-HELP ASSOCIATION Public Association 39915822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

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: IvanovaFirst Name:Oksana Patronymic:VasylivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: IvanovFirst Name:Yaroslav Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnaDate 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:30.11.2013 Total area (m2): 746 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:OtherLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:PolishchukFirst Name:LidiiaPatronymic: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:30.11.2013 Total area (m2): 115,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:OtherLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:PolishchukFirst Name:LidiiaPatronymic: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:27.09.2007 Total area (m2): 670 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Type of object:Otherhydrosystem Date of right acquisition:01.01.2017 Total area (m2): 723 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Boromlia / Trostianetskyi raion / Sumska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:RentLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Boromlyanska OTGCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37344688

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)

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:Otherspecial machinery Date of right acquisition:18.12.2009 Trademark:bobbat 325 Manufacturer name:[Not applicable] Description of the property:special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Otherspecial machinery Date of right acquisition:28.07.2010 Trademark:[Not applicable] Manufacturer name:Hyundai R-140W-7 Description of the property:special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Otherspecial machinery Date of right acquisition:24.06.2011 Trademark:LOCUST L 903 Manufacturer name:[Not applicable] Description of the property:special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Otherspecial machinery Date of right acquisition:23.11.2012 Trademark:[Not applicable] Manufacturer name:HYNDAY Description of the property:HYNDAY special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:04.05.2019 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA C-HR Model:TOYOTA C-HR Year of manufacture:[Not known] [Not applicable]Type of ownership:PropertywifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Type of property:Othertrailer Date of right acquisition:21.08.2008 Identification number (VIN code, chassis number):[Confidential information] Make:pw 2 Model:pw 2 Year of manufacture:2008 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Othersemitrailer Date of right acquisition:11.08.2012 Identification number (VIN code, chassis number):[Confidential information] Make:PR BSS Model:BSS Year of manufacture:1993 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Othersemitrailer Date of right acquisition:19.02.2013 Identification number (VIN code, chassis number):[Confidential information] Make:KOGEL GN24 Model:KOGEL GN24 Year of manufacture:1990 25382Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:01.07.2015 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz 55102 Model:kamaz 55102 Year of manufacture:1989 500Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:22.10.2013 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz 55111 Model:kamaz 55111 Year of manufacture:1989 11211Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:11.08.2012 Identification number (VIN code, chassis number):[Confidential information] Make:RENAULT Model:G340ti Year of manufacture:1996 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:07.05.2011 Identification number (VIN code, chassis number):[Confidential information] Make:zil Model:431610 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:15.12.2012 Identification number (VIN code, chassis number):[Confidential information] Make:zil-mmz Model:opg 45021 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:and bk akvabud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):19.04.2019 250000Not transmitted100Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:and bk akvabud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:0542658625 Fax:0542658625 Email Address:[Not known] Address of legal entity:Sumy street skd 18/10 Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:Citizen of UkraineLast Name:MykhaletsFirst Name:IhorPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts125000Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychRevenues from entrepreneurship1422330Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080other: use of the credit limit217186Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivnaother: scholarship5200daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:and bk akvabudCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882Salary at main job:51563wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:PE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335Salary at concurrent job3780Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts84134Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money2200000Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax 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:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Pryvat-BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnawifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnaName:Pryvat-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Name of bank or other financial institution:PRYVAT-BANKAccount type:[Confidential information]Account number:[Confidential information]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnadaughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnaName:PRYVAT-BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna

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:Unpaid tax liabilitiesDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:N Syrovatska OTGCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:48227Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of obligation:OtherWhat kind:use of the credit limit during 2019Date of occurrence:01.01.2019A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Size:217186Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Intangible assets (specify which ones)In-kind gifts Date of transaction:19.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)non-residential buildings and structures Date of transaction:31.10.2019

15.    The concurrent job of the declarant

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)
engineerpayableA legal entity that is registered in UkraineName:PE REMBUDSERVICE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SUMY CITY ORGANIZATION OF THE POLITICAL PARTY OF THE SELF-HELP ASSOCIATION Public Association 39915822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

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: IvanovaFirst Name:Oksana Patronymic:VasylivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: IvanovFirst Name:Yaroslav Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnaDate 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:30.11.2013 Total area (m2): 746 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:OtherLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:PolishchukFirst Name:LidiiaPatronymic: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:30.11.2013 Total area (m2): 115,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:OtherLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:PolishchukFirst Name:LidiiaPatronymic: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:27.09.2007 Total area (m2): 670 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Type of object:Otherhydrosystem Date of right acquisition:01.01.2017 Total area (m2): 723 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Boromlia / Trostianetskyi raion / Sumska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:RentLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Boromlyanska OTGCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37344688

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)

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:Otherspecial machinery Date of right acquisition:18.12.2009 Trademark:bobbat 325 Manufacturer name:[Not applicable] Description of the property:special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Otherspecial machinery Date of right acquisition:28.07.2010 Trademark:[Not applicable] Manufacturer name:Hyundai R-140W-7 Description of the property:special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Otherspecial machinery Date of right acquisition:24.06.2011 Trademark:LOCUST L 903 Manufacturer name:[Not applicable] Description of the property:special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Otherspecial machinery Date of right acquisition:23.11.2012 Trademark:[Not applicable] Manufacturer name:HYNDAY Description of the property:HYNDAY special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:04.05.2019 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA C-HR Model:TOYOTA C-HR Year of manufacture:[Not known] [Not applicable]Type of ownership:PropertywifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Type of property:Othertrailer Date of right acquisition:21.08.2008 Identification number (VIN code, chassis number):[Confidential information] Make:pw 2 Model:pw 2 Year of manufacture:2008 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Othersemitrailer Date of right acquisition:11.08.2012 Identification number (VIN code, chassis number):[Confidential information] Make:PR BSS Model:BSS Year of manufacture:1993 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Othersemitrailer Date of right acquisition:19.02.2013 Identification number (VIN code, chassis number):[Confidential information] Make:KOGEL GN24 Model:KOGEL GN24 Year of manufacture:1990 25382Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:01.07.2015 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz 55102 Model:kamaz 55102 Year of manufacture:1989 500Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:22.10.2013 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz 55111 Model:kamaz 55111 Year of manufacture:1989 11211Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:11.08.2012 Identification number (VIN code, chassis number):[Confidential information] Make:RENAULT Model:G340ti Year of manufacture:1996 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:07.05.2011 Identification number (VIN code, chassis number):[Confidential information] Make:zil Model:431610 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:15.12.2012 Identification number (VIN code, chassis number):[Confidential information] Make:zil-mmz Model:opg 45021 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:and bk akvabud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):19.04.2019 250000Not transmitted100Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:and bk akvabud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:0542658625 Fax:0542658625 Email Address:[Not known] Address of legal entity:Sumy street skd 18/10 Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:Citizen of UkraineLast Name:MykhaletsFirst Name:IhorPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts125000Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychRevenues from entrepreneurship1422330Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080other: use of the credit limit217186Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivnaother: scholarship5200daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:and bk akvabudCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882Salary at main job:51563wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:PE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335Salary at concurrent job3780Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts84134Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money2200000Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax 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:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Pryvat-BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnawifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnaName:Pryvat-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Name of bank or other financial institution:PRYVAT-BANKAccount type:[Confidential information]Account number:[Confidential information]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnadaughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnaName:PRYVAT-BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna

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:Unpaid tax liabilitiesDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:N Syrovatska OTGCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:48227Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of obligation:OtherWhat kind:use of the credit limit during 2019Date of occurrence:01.01.2019A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Size:217186Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Intangible assets (specify which ones)In-kind gifts Date of transaction:19.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)non-residential buildings and structures Date of transaction:31.10.2019

15.    The concurrent job of the declarant

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)
engineerpayableA legal entity that is registered in UkraineName:PE REMBUDSERVICE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SUMY CITY ORGANIZATION OF THE POLITICAL PARTY OF THE SELF-HELP ASSOCIATION Public Association 39915822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

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:30.11.2013 Total area (m2): 746 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:OtherLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:PolishchukFirst Name:LidiiaPatronymic: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:30.11.2013 Total area (m2): 115,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:OtherLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:PolishchukFirst Name:LidiiaPatronymic: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:27.09.2007 Total area (m2): 670 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Type of object:Otherhydrosystem Date of right acquisition:01.01.2017 Total area (m2): 723 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Boromlia / Trostianetskyi raion / Sumska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:RentLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Boromlyanska OTGCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37344688

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)

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:Otherspecial machinery Date of right acquisition:18.12.2009 Trademark:bobbat 325 Manufacturer name:[Not applicable] Description of the property:special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Otherspecial machinery Date of right acquisition:28.07.2010 Trademark:[Not applicable] Manufacturer name:Hyundai R-140W-7 Description of the property:special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Otherspecial machinery Date of right acquisition:24.06.2011 Trademark:LOCUST L 903 Manufacturer name:[Not applicable] Description of the property:special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Otherspecial machinery Date of right acquisition:23.11.2012 Trademark:[Not applicable] Manufacturer name:HYNDAY Description of the property:HYNDAY special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:04.05.2019 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA C-HR Model:TOYOTA C-HR Year of manufacture:[Not known] [Not applicable]Type of ownership:PropertywifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Type of property:Othertrailer Date of right acquisition:21.08.2008 Identification number (VIN code, chassis number):[Confidential information] Make:pw 2 Model:pw 2 Year of manufacture:2008 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Othersemitrailer Date of right acquisition:11.08.2012 Identification number (VIN code, chassis number):[Confidential information] Make:PR BSS Model:BSS Year of manufacture:1993 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Othersemitrailer Date of right acquisition:19.02.2013 Identification number (VIN code, chassis number):[Confidential information] Make:KOGEL GN24 Model:KOGEL GN24 Year of manufacture:1990 25382Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:01.07.2015 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz 55102 Model:kamaz 55102 Year of manufacture:1989 500Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:22.10.2013 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz 55111 Model:kamaz 55111 Year of manufacture:1989 11211Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:11.08.2012 Identification number (VIN code, chassis number):[Confidential information] Make:RENAULT Model:G340ti Year of manufacture:1996 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:07.05.2011 Identification number (VIN code, chassis number):[Confidential information] Make:zil Model:431610 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:15.12.2012 Identification number (VIN code, chassis number):[Confidential information] Make:zil-mmz Model:opg 45021 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:and bk akvabud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):19.04.2019 250000Not transmitted100Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:and bk akvabud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:0542658625 Fax:0542658625 Email Address:[Not known] Address of legal entity:Sumy street skd 18/10 Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:Citizen of UkraineLast Name:MykhaletsFirst Name:IhorPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts125000Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychRevenues from entrepreneurship1422330Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080other: use of the credit limit217186Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivnaother: scholarship5200daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:and bk akvabudCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882Salary at main job:51563wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:PE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335Salary at concurrent job3780Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts84134Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money2200000Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax 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:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Pryvat-BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnawifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnaName:Pryvat-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Name of bank or other financial institution:PRYVAT-BANKAccount type:[Confidential information]Account number:[Confidential information]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnadaughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnaName:PRYVAT-BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna

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:Unpaid tax liabilitiesDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:N Syrovatska OTGCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:48227Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of obligation:OtherWhat kind:use of the credit limit during 2019Date of occurrence:01.01.2019A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Size:217186Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Intangible assets (specify which ones)In-kind gifts Date of transaction:19.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)non-residential buildings and structures Date of transaction:31.10.2019

15.    The concurrent job of the declarant

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)
engineerpayableA legal entity that is registered in UkraineName:PE REMBUDSERVICE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SUMY CITY ORGANIZATION OF THE POLITICAL PARTY OF THE SELF-HELP ASSOCIATION Public Association 39915822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

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:30.11.2013 Total area (m2): 746 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:OtherLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:PolishchukFirst Name:LidiiaPatronymic: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:30.11.2013 Total area (m2): 115,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:OtherLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:PolishchukFirst Name:LidiiaPatronymic: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:27.09.2007 Total area (m2): 670 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Type of object:Otherhydrosystem Date of right acquisition:01.01.2017 Total area (m2): 723 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Boromlia / Trostianetskyi raion / Sumska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:RentLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Boromlyanska OTGCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37344688

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)

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:Otherspecial machinery Date of right acquisition:18.12.2009 Trademark:bobbat 325 Manufacturer name:[Not applicable] Description of the property:special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Otherspecial machinery Date of right acquisition:28.07.2010 Trademark:[Not applicable] Manufacturer name:Hyundai R-140W-7 Description of the property:special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Otherspecial machinery Date of right acquisition:24.06.2011 Trademark:LOCUST L 903 Manufacturer name:[Not applicable] Description of the property:special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Otherspecial machinery Date of right acquisition:23.11.2012 Trademark:[Not applicable] Manufacturer name:HYNDAY Description of the property:HYNDAY special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:04.05.2019 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA C-HR Model:TOYOTA C-HR Year of manufacture:[Not known] [Not applicable]Type of ownership:PropertywifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Type of property:Othertrailer Date of right acquisition:21.08.2008 Identification number (VIN code, chassis number):[Confidential information] Make:pw 2 Model:pw 2 Year of manufacture:2008 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Othersemitrailer Date of right acquisition:11.08.2012 Identification number (VIN code, chassis number):[Confidential information] Make:PR BSS Model:BSS Year of manufacture:1993 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Othersemitrailer Date of right acquisition:19.02.2013 Identification number (VIN code, chassis number):[Confidential information] Make:KOGEL GN24 Model:KOGEL GN24 Year of manufacture:1990 25382Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:01.07.2015 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz 55102 Model:kamaz 55102 Year of manufacture:1989 500Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:22.10.2013 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz 55111 Model:kamaz 55111 Year of manufacture:1989 11211Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:11.08.2012 Identification number (VIN code, chassis number):[Confidential information] Make:RENAULT Model:G340ti Year of manufacture:1996 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:07.05.2011 Identification number (VIN code, chassis number):[Confidential information] Make:zil Model:431610 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:15.12.2012 Identification number (VIN code, chassis number):[Confidential information] Make:zil-mmz Model:opg 45021 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:and bk akvabud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):19.04.2019 250000Not transmitted100Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:and bk akvabud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:0542658625 Fax:0542658625 Email Address:[Not known] Address of legal entity:Sumy street skd 18/10 Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:Citizen of UkraineLast Name:MykhaletsFirst Name:IhorPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts125000Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychRevenues from entrepreneurship1422330Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080other: use of the credit limit217186Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivnaother: scholarship5200daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:and bk akvabudCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882Salary at main job:51563wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:PE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335Salary at concurrent job3780Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts84134Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money2200000Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax 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:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Pryvat-BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnawifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnaName:Pryvat-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Name of bank or other financial institution:PRYVAT-BANKAccount type:[Confidential information]Account number:[Confidential information]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnadaughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnaName:PRYVAT-BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna

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:Unpaid tax liabilitiesDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:N Syrovatska OTGCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:48227Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of obligation:OtherWhat kind:use of the credit limit during 2019Date of occurrence:01.01.2019A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Size:217186Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Intangible assets (specify which ones)In-kind gifts Date of transaction:19.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)non-residential buildings and structures Date of transaction:31.10.2019

15.    The concurrent job of the declarant

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)
engineerpayableA legal entity that is registered in UkraineName:PE REMBUDSERVICE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SUMY CITY ORGANIZATION OF THE POLITICAL PARTY OF THE SELF-HELP ASSOCIATION Public Association 39915822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

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)

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:Otherspecial machinery Date of right acquisition:18.12.2009 Trademark:bobbat 325 Manufacturer name:[Not applicable] Description of the property:special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Otherspecial machinery Date of right acquisition:28.07.2010 Trademark:[Not applicable] Manufacturer name:Hyundai R-140W-7 Description of the property:special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Otherspecial machinery Date of right acquisition:24.06.2011 Trademark:LOCUST L 903 Manufacturer name:[Not applicable] Description of the property:special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Otherspecial machinery Date of right acquisition:23.11.2012 Trademark:[Not applicable] Manufacturer name:HYNDAY Description of the property:HYNDAY special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:04.05.2019 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA C-HR Model:TOYOTA C-HR Year of manufacture:[Not known] [Not applicable]Type of ownership:PropertywifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Type of property:Othertrailer Date of right acquisition:21.08.2008 Identification number (VIN code, chassis number):[Confidential information] Make:pw 2 Model:pw 2 Year of manufacture:2008 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Othersemitrailer Date of right acquisition:11.08.2012 Identification number (VIN code, chassis number):[Confidential information] Make:PR BSS Model:BSS Year of manufacture:1993 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Othersemitrailer Date of right acquisition:19.02.2013 Identification number (VIN code, chassis number):[Confidential information] Make:KOGEL GN24 Model:KOGEL GN24 Year of manufacture:1990 25382Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:01.07.2015 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz 55102 Model:kamaz 55102 Year of manufacture:1989 500Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:22.10.2013 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz 55111 Model:kamaz 55111 Year of manufacture:1989 11211Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:11.08.2012 Identification number (VIN code, chassis number):[Confidential information] Make:RENAULT Model:G340ti Year of manufacture:1996 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:07.05.2011 Identification number (VIN code, chassis number):[Confidential information] Make:zil Model:431610 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:15.12.2012 Identification number (VIN code, chassis number):[Confidential information] Make:zil-mmz Model:opg 45021 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:and bk akvabud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):19.04.2019 250000Not transmitted100Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:and bk akvabud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:0542658625 Fax:0542658625 Email Address:[Not known] Address of legal entity:Sumy street skd 18/10 Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:Citizen of UkraineLast Name:MykhaletsFirst Name:IhorPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts125000Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychRevenues from entrepreneurship1422330Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080other: use of the credit limit217186Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivnaother: scholarship5200daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:and bk akvabudCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882Salary at main job:51563wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:PE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335Salary at concurrent job3780Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts84134Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money2200000Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax 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:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Pryvat-BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnawifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnaName:Pryvat-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Name of bank or other financial institution:PRYVAT-BANKAccount type:[Confidential information]Account number:[Confidential information]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnadaughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnaName:PRYVAT-BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna

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:Unpaid tax liabilitiesDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:N Syrovatska OTGCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:48227Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of obligation:OtherWhat kind:use of the credit limit during 2019Date of occurrence:01.01.2019A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Size:217186Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Intangible assets (specify which ones)In-kind gifts Date of transaction:19.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)non-residential buildings and structures Date of transaction:31.10.2019

15.    The concurrent job of the declarant

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)
engineerpayableA legal entity that is registered in UkraineName:PE REMBUDSERVICE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SUMY CITY ORGANIZATION OF THE POLITICAL PARTY OF THE SELF-HELP ASSOCIATION Public Association 39915822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

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

5.    Valuable movable property (other than 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:Otherspecial machinery Date of right acquisition:18.12.2009 Trademark:bobbat 325 Manufacturer name:[Not applicable] Description of the property:special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Otherspecial machinery Date of right acquisition:28.07.2010 Trademark:[Not applicable] Manufacturer name:Hyundai R-140W-7 Description of the property:special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Otherspecial machinery Date of right acquisition:24.06.2011 Trademark:LOCUST L 903 Manufacturer name:[Not applicable] Description of the property:special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Otherspecial machinery Date of right acquisition:23.11.2012 Trademark:[Not applicable] Manufacturer name:HYNDAY Description of the property:HYNDAY special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:04.05.2019 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA C-HR Model:TOYOTA C-HR Year of manufacture:[Not known] [Not applicable]Type of ownership:PropertywifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Type of property:Othertrailer Date of right acquisition:21.08.2008 Identification number (VIN code, chassis number):[Confidential information] Make:pw 2 Model:pw 2 Year of manufacture:2008 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Othersemitrailer Date of right acquisition:11.08.2012 Identification number (VIN code, chassis number):[Confidential information] Make:PR BSS Model:BSS Year of manufacture:1993 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Othersemitrailer Date of right acquisition:19.02.2013 Identification number (VIN code, chassis number):[Confidential information] Make:KOGEL GN24 Model:KOGEL GN24 Year of manufacture:1990 25382Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:01.07.2015 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz 55102 Model:kamaz 55102 Year of manufacture:1989 500Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:22.10.2013 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz 55111 Model:kamaz 55111 Year of manufacture:1989 11211Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:11.08.2012 Identification number (VIN code, chassis number):[Confidential information] Make:RENAULT Model:G340ti Year of manufacture:1996 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:07.05.2011 Identification number (VIN code, chassis number):[Confidential information] Make:zil Model:431610 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:15.12.2012 Identification number (VIN code, chassis number):[Confidential information] Make:zil-mmz Model:opg 45021 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:and bk akvabud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):19.04.2019 250000Not transmitted100Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:and bk akvabud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:0542658625 Fax:0542658625 Email Address:[Not known] Address of legal entity:Sumy street skd 18/10 Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:Citizen of UkraineLast Name:MykhaletsFirst Name:IhorPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts125000Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychRevenues from entrepreneurship1422330Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080other: use of the credit limit217186Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivnaother: scholarship5200daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:and bk akvabudCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882Salary at main job:51563wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:PE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335Salary at concurrent job3780Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts84134Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money2200000Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax 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:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Pryvat-BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnawifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnaName:Pryvat-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Name of bank or other financial institution:PRYVAT-BANKAccount type:[Confidential information]Account number:[Confidential information]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnadaughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnaName:PRYVAT-BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna

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:Unpaid tax liabilitiesDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:N Syrovatska OTGCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:48227Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of obligation:OtherWhat kind:use of the credit limit during 2019Date of occurrence:01.01.2019A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Size:217186Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Intangible assets (specify which ones)In-kind gifts Date of transaction:19.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)non-residential buildings and structures Date of transaction:31.10.2019

15.    The concurrent job of the declarant

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)
engineerpayableA legal entity that is registered in UkraineName:PE REMBUDSERVICE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SUMY CITY ORGANIZATION OF THE POLITICAL PARTY OF THE SELF-HELP ASSOCIATION Public Association 39915822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

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:Otherspecial machinery Date of right acquisition:18.12.2009 Trademark:bobbat 325 Manufacturer name:[Not applicable] Description of the property:special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Otherspecial machinery Date of right acquisition:28.07.2010 Trademark:[Not applicable] Manufacturer name:Hyundai R-140W-7 Description of the property:special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Otherspecial machinery Date of right acquisition:24.06.2011 Trademark:LOCUST L 903 Manufacturer name:[Not applicable] Description of the property:special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Otherspecial machinery Date of right acquisition:23.11.2012 Trademark:[Not applicable] Manufacturer name:HYNDAY Description of the property:HYNDAY special machinery [Not known]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:04.05.2019 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA C-HR Model:TOYOTA C-HR Year of manufacture:[Not known] [Not applicable]Type of ownership:PropertywifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Type of property:Othertrailer Date of right acquisition:21.08.2008 Identification number (VIN code, chassis number):[Confidential information] Make:pw 2 Model:pw 2 Year of manufacture:2008 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Othersemitrailer Date of right acquisition:11.08.2012 Identification number (VIN code, chassis number):[Confidential information] Make:PR BSS Model:BSS Year of manufacture:1993 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Othersemitrailer Date of right acquisition:19.02.2013 Identification number (VIN code, chassis number):[Confidential information] Make:KOGEL GN24 Model:KOGEL GN24 Year of manufacture:1990 25382Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:01.07.2015 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz 55102 Model:kamaz 55102 Year of manufacture:1989 500Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:22.10.2013 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz 55111 Model:kamaz 55111 Year of manufacture:1989 11211Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:11.08.2012 Identification number (VIN code, chassis number):[Confidential information] Make:RENAULT Model:G340ti Year of manufacture:1996 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:07.05.2011 Identification number (VIN code, chassis number):[Confidential information] Make:zil Model:431610 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:15.12.2012 Identification number (VIN code, chassis number):[Confidential information] Make:zil-mmz Model:opg 45021 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:and bk akvabud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):19.04.2019 250000Not transmitted100Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:and bk akvabud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:0542658625 Fax:0542658625 Email Address:[Not known] Address of legal entity:Sumy street skd 18/10 Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:Citizen of UkraineLast Name:MykhaletsFirst Name:IhorPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts125000Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychRevenues from entrepreneurship1422330Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080other: use of the credit limit217186Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivnaother: scholarship5200daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:and bk akvabudCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882Salary at main job:51563wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:PE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335Salary at concurrent job3780Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts84134Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money2200000Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax 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:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Pryvat-BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnawifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnaName:Pryvat-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Name of bank or other financial institution:PRYVAT-BANKAccount type:[Confidential information]Account number:[Confidential information]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnadaughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnaName:PRYVAT-BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna

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:Unpaid tax liabilitiesDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:N Syrovatska OTGCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:48227Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of obligation:OtherWhat kind:use of the credit limit during 2019Date of occurrence:01.01.2019A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Size:217186Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Intangible assets (specify which ones)In-kind gifts Date of transaction:19.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)non-residential buildings and structures Date of transaction:31.10.2019

15.    The concurrent job of the declarant

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)
engineerpayableA legal entity that is registered in UkraineName:PE REMBUDSERVICE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SUMY CITY ORGANIZATION OF THE POLITICAL PARTY OF THE SELF-HELP ASSOCIATION Public Association 39915822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

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:04.05.2019 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA C-HR Model:TOYOTA C-HR Year of manufacture:[Not known] [Not applicable]Type of ownership:PropertywifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Type of property:Othertrailer Date of right acquisition:21.08.2008 Identification number (VIN code, chassis number):[Confidential information] Make:pw 2 Model:pw 2 Year of manufacture:2008 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Othersemitrailer Date of right acquisition:11.08.2012 Identification number (VIN code, chassis number):[Confidential information] Make:PR BSS Model:BSS Year of manufacture:1993 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Othersemitrailer Date of right acquisition:19.02.2013 Identification number (VIN code, chassis number):[Confidential information] Make:KOGEL GN24 Model:KOGEL GN24 Year of manufacture:1990 25382Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:01.07.2015 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz 55102 Model:kamaz 55102 Year of manufacture:1989 500Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:22.10.2013 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz 55111 Model:kamaz 55111 Year of manufacture:1989 11211Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:11.08.2012 Identification number (VIN code, chassis number):[Confidential information] Make:RENAULT Model:G340ti Year of manufacture:1996 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:07.05.2011 Identification number (VIN code, chassis number):[Confidential information] Make:zil Model:431610 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:15.12.2012 Identification number (VIN code, chassis number):[Confidential information] Make:zil-mmz Model:opg 45021 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:and bk akvabud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):19.04.2019 250000Not transmitted100Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:and bk akvabud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:0542658625 Fax:0542658625 Email Address:[Not known] Address of legal entity:Sumy street skd 18/10 Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:Citizen of UkraineLast Name:MykhaletsFirst Name:IhorPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts125000Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychRevenues from entrepreneurship1422330Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080other: use of the credit limit217186Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivnaother: scholarship5200daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:and bk akvabudCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882Salary at main job:51563wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:PE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335Salary at concurrent job3780Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts84134Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money2200000Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax 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:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Pryvat-BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnawifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnaName:Pryvat-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Name of bank or other financial institution:PRYVAT-BANKAccount type:[Confidential information]Account number:[Confidential information]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnadaughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnaName:PRYVAT-BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna

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:Unpaid tax liabilitiesDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:N Syrovatska OTGCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:48227Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of obligation:OtherWhat kind:use of the credit limit during 2019Date of occurrence:01.01.2019A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Size:217186Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Intangible assets (specify which ones)In-kind gifts Date of transaction:19.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)non-residential buildings and structures Date of transaction:31.10.2019

15.    The concurrent job of the declarant

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)
engineerpayableA legal entity that is registered in UkraineName:PE REMBUDSERVICE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SUMY CITY ORGANIZATION OF THE POLITICAL PARTY OF THE SELF-HELP ASSOCIATION Public Association 39915822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

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:04.05.2019 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA C-HR Model:TOYOTA C-HR Year of manufacture:[Not known] [Not applicable]Type of ownership:PropertywifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Type of property:Othertrailer Date of right acquisition:21.08.2008 Identification number (VIN code, chassis number):[Confidential information] Make:pw 2 Model:pw 2 Year of manufacture:2008 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Othersemitrailer Date of right acquisition:11.08.2012 Identification number (VIN code, chassis number):[Confidential information] Make:PR BSS Model:BSS Year of manufacture:1993 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Othersemitrailer Date of right acquisition:19.02.2013 Identification number (VIN code, chassis number):[Confidential information] Make:KOGEL GN24 Model:KOGEL GN24 Year of manufacture:1990 25382Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:01.07.2015 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz 55102 Model:kamaz 55102 Year of manufacture:1989 500Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:22.10.2013 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz 55111 Model:kamaz 55111 Year of manufacture:1989 11211Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:11.08.2012 Identification number (VIN code, chassis number):[Confidential information] Make:RENAULT Model:G340ti Year of manufacture:1996 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:07.05.2011 Identification number (VIN code, chassis number):[Confidential information] Make:zil Model:431610 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:15.12.2012 Identification number (VIN code, chassis number):[Confidential information] Make:zil-mmz Model:opg 45021 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:and bk akvabud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):19.04.2019 250000Not transmitted100Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:and bk akvabud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:0542658625 Fax:0542658625 Email Address:[Not known] Address of legal entity:Sumy street skd 18/10 Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:Citizen of UkraineLast Name:MykhaletsFirst Name:IhorPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts125000Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychRevenues from entrepreneurship1422330Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080other: use of the credit limit217186Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivnaother: scholarship5200daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:and bk akvabudCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882Salary at main job:51563wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:PE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335Salary at concurrent job3780Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts84134Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money2200000Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax 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:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Pryvat-BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnawifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnaName:Pryvat-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Name of bank or other financial institution:PRYVAT-BANKAccount type:[Confidential information]Account number:[Confidential information]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnadaughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnaName:PRYVAT-BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna

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:Unpaid tax liabilitiesDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:N Syrovatska OTGCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:48227Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of obligation:OtherWhat kind:use of the credit limit during 2019Date of occurrence:01.01.2019A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Size:217186Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Intangible assets (specify which ones)In-kind gifts Date of transaction:19.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)non-residential buildings and structures Date of transaction:31.10.2019

15.    The concurrent job of the declarant

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)
engineerpayableA legal entity that is registered in UkraineName:PE REMBUDSERVICE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SUMY CITY ORGANIZATION OF THE POLITICAL PARTY OF THE SELF-HELP ASSOCIATION Public Association 39915822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:and bk akvabud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):19.04.2019 250000Not transmitted100Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:and bk akvabud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:0542658625 Fax:0542658625 Email Address:[Not known] Address of legal entity:Sumy street skd 18/10 Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:Citizen of UkraineLast Name:MykhaletsFirst Name:IhorPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts125000Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychRevenues from entrepreneurship1422330Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080other: use of the credit limit217186Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivnaother: scholarship5200daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:and bk akvabudCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882Salary at main job:51563wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:PE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335Salary at concurrent job3780Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts84134Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money2200000Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax 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:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Pryvat-BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnawifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnaName:Pryvat-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Name of bank or other financial institution:PRYVAT-BANKAccount type:[Confidential information]Account number:[Confidential information]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnadaughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnaName:PRYVAT-BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna

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:Unpaid tax liabilitiesDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:N Syrovatska OTGCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:48227Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of obligation:OtherWhat kind:use of the credit limit during 2019Date of occurrence:01.01.2019A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Size:217186Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Intangible assets (specify which ones)In-kind gifts Date of transaction:19.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)non-residential buildings and structures Date of transaction:31.10.2019

15.    The concurrent job of the declarant

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)
engineerpayableA legal entity that is registered in UkraineName:PE REMBUDSERVICE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SUMY CITY ORGANIZATION OF THE POLITICAL PARTY OF THE SELF-HELP ASSOCIATION Public Association 39915822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:and bk akvabud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):19.04.2019 250000Not transmitted100Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:and bk akvabud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:0542658625 Fax:0542658625 Email Address:[Not known] Address of legal entity:Sumy street skd 18/10 Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:Citizen of UkraineLast Name:MykhaletsFirst Name:IhorPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts125000Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychRevenues from entrepreneurship1422330Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080other: use of the credit limit217186Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivnaother: scholarship5200daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:and bk akvabudCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882Salary at main job:51563wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:PE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335Salary at concurrent job3780Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts84134Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money2200000Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax 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:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Pryvat-BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnawifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnaName:Pryvat-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Name of bank or other financial institution:PRYVAT-BANKAccount type:[Confidential information]Account number:[Confidential information]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnadaughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnaName:PRYVAT-BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna

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:Unpaid tax liabilitiesDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:N Syrovatska OTGCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:48227Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of obligation:OtherWhat kind:use of the credit limit during 2019Date of occurrence:01.01.2019A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Size:217186Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Intangible assets (specify which ones)In-kind gifts Date of transaction:19.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)non-residential buildings and structures Date of transaction:31.10.2019

15.    The concurrent job of the declarant

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)
engineerpayableA legal entity that is registered in UkraineName:PE REMBUDSERVICE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SUMY CITY ORGANIZATION OF THE POLITICAL PARTY OF THE SELF-HELP ASSOCIATION Public Association 39915822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:and bk akvabud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):19.04.2019 250000Not transmitted100Type of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:and bk akvabud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:0542658625 Fax:0542658625 Email Address:[Not known] Address of legal entity:Sumy street skd 18/10 Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:Citizen of UkraineLast Name:MykhaletsFirst Name:IhorPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts125000Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychRevenues from entrepreneurship1422330Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080other: use of the credit limit217186Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivnaother: scholarship5200daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:and bk akvabudCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882Salary at main job:51563wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:PE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335Salary at concurrent job3780Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts84134Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money2200000Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax 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:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Pryvat-BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnawifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnaName:Pryvat-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Name of bank or other financial institution:PRYVAT-BANKAccount type:[Confidential information]Account number:[Confidential information]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnadaughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnaName:PRYVAT-BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna

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:Unpaid tax liabilitiesDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:N Syrovatska OTGCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:48227Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of obligation:OtherWhat kind:use of the credit limit during 2019Date of occurrence:01.01.2019A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Size:217186Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Intangible assets (specify which ones)In-kind gifts Date of transaction:19.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)non-residential buildings and structures Date of transaction:31.10.2019

15.    The concurrent job of the declarant

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)
engineerpayableA legal entity that is registered in UkraineName:PE REMBUDSERVICE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SUMY CITY ORGANIZATION OF THE POLITICAL PARTY OF THE SELF-HELP ASSOCIATION Public Association 39915822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:and bk akvabud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:0542658625 Fax:0542658625 Email Address:[Not known] Address of legal entity:Sumy street skd 18/10 Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:Citizen of UkraineLast Name:MykhaletsFirst Name:IhorPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts125000Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychRevenues from entrepreneurship1422330Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080other: use of the credit limit217186Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivnaother: scholarship5200daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:and bk akvabudCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882Salary at main job:51563wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:PE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335Salary at concurrent job3780Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts84134Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money2200000Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax 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:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Pryvat-BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnawifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnaName:Pryvat-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Name of bank or other financial institution:PRYVAT-BANKAccount type:[Confidential information]Account number:[Confidential information]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnadaughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnaName:PRYVAT-BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna

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:Unpaid tax liabilitiesDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:N Syrovatska OTGCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:48227Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of obligation:OtherWhat kind:use of the credit limit during 2019Date of occurrence:01.01.2019A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Size:217186Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Intangible assets (specify which ones)In-kind gifts Date of transaction:19.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)non-residential buildings and structures Date of transaction:31.10.2019

15.    The concurrent job of the declarant

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)
engineerpayableA legal entity that is registered in UkraineName:PE REMBUDSERVICE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SUMY CITY ORGANIZATION OF THE POLITICAL PARTY OF THE SELF-HELP ASSOCIATION Public Association 39915822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:and bk akvabud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:0542658625 Fax:0542658625 Email Address:[Not known] Address of legal entity:Sumy street skd 18/10 Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:Citizen of UkraineLast Name:MykhaletsFirst Name:IhorPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts125000Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychRevenues from entrepreneurship1422330Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080other: use of the credit limit217186Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivnaother: scholarship5200daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:and bk akvabudCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882Salary at main job:51563wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:PE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335Salary at concurrent job3780Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts84134Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money2200000Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax 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:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Pryvat-BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnawifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnaName:Pryvat-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Name of bank or other financial institution:PRYVAT-BANKAccount type:[Confidential information]Account number:[Confidential information]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnadaughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnaName:PRYVAT-BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna

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:Unpaid tax liabilitiesDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:N Syrovatska OTGCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:48227Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of obligation:OtherWhat kind:use of the credit limit during 2019Date of occurrence:01.01.2019A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Size:217186Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Intangible assets (specify which ones)In-kind gifts Date of transaction:19.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)non-residential buildings and structures Date of transaction:31.10.2019

15.    The concurrent job of the declarant

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)
engineerpayableA legal entity that is registered in UkraineName:PE REMBUDSERVICE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SUMY CITY ORGANIZATION OF THE POLITICAL PARTY OF THE SELF-HELP ASSOCIATION Public Association 39915822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

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:Citizen of UkraineLast Name:MykhaletsFirst Name:IhorPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts125000Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychRevenues from entrepreneurship1422330Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080other: use of the credit limit217186Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivnaother: scholarship5200daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:and bk akvabudCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882Salary at main job:51563wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:PE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335Salary at concurrent job3780Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts84134Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money2200000Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax 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:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Pryvat-BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnawifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnaName:Pryvat-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Name of bank or other financial institution:PRYVAT-BANKAccount type:[Confidential information]Account number:[Confidential information]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnadaughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnaName:PRYVAT-BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna

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:Unpaid tax liabilitiesDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:N Syrovatska OTGCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:48227Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of obligation:OtherWhat kind:use of the credit limit during 2019Date of occurrence:01.01.2019A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Size:217186Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Intangible assets (specify which ones)In-kind gifts Date of transaction:19.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)non-residential buildings and structures Date of transaction:31.10.2019

15.    The concurrent job of the declarant

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)
engineerpayableA legal entity that is registered in UkraineName:PE REMBUDSERVICE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SUMY CITY ORGANIZATION OF THE POLITICAL PARTY OF THE SELF-HELP ASSOCIATION Public Association 39915822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

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:Citizen of UkraineLast Name:MykhaletsFirst Name:IhorPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts125000Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychRevenues from entrepreneurship1422330Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080other: use of the credit limit217186Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivnaother: scholarship5200daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:and bk akvabudCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882Salary at main job:51563wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:PE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335Salary at concurrent job3780Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts84134Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money2200000Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax 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:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Pryvat-BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnawifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnaName:Pryvat-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Name of bank or other financial institution:PRYVAT-BANKAccount type:[Confidential information]Account number:[Confidential information]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnadaughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnaName:PRYVAT-BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna

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:Unpaid tax liabilitiesDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:N Syrovatska OTGCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:48227Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of obligation:OtherWhat kind:use of the credit limit during 2019Date of occurrence:01.01.2019A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Size:217186Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Intangible assets (specify which ones)In-kind gifts Date of transaction:19.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)non-residential buildings and structures Date of transaction:31.10.2019

15.    The concurrent job of the declarant

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)
engineerpayableA legal entity that is registered in UkraineName:PE REMBUDSERVICE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SUMY CITY ORGANIZATION OF THE POLITICAL PARTY OF THE SELF-HELP ASSOCIATION Public Association 39915822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:Citizen of UkraineLast Name:MykhaletsFirst Name:IhorPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts125000Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychRevenues from entrepreneurship1422330Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080other: use of the credit limit217186Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivnaother: scholarship5200daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:and bk akvabudCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35906882Salary at main job:51563wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:PE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335Salary at concurrent job3780Last Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts84134Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money2200000Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax 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:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Pryvat-BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnawifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnaName:Pryvat-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Name of bank or other financial institution:PRYVAT-BANKAccount type:[Confidential information]Account number:[Confidential information]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnadaughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnaName:PRYVAT-BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna

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:Unpaid tax liabilitiesDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:N Syrovatska OTGCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:48227Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of obligation:OtherWhat kind:use of the credit limit during 2019Date of occurrence:01.01.2019A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Size:217186Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Intangible assets (specify which ones)In-kind gifts Date of transaction:19.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)non-residential buildings and structures Date of transaction:31.10.2019

15.    The concurrent job of the declarant

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)
engineerpayableA legal entity that is registered in UkraineName:PE REMBUDSERVICE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SUMY CITY ORGANIZATION OF THE POLITICAL PARTY OF THE SELF-HELP ASSOCIATION Public Association 39915822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

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:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts84134Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money2200000Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax 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:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Pryvat-BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnawifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnaName:Pryvat-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Name of bank or other financial institution:PRYVAT-BANKAccount type:[Confidential information]Account number:[Confidential information]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnadaughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnaName:PRYVAT-BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna

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:Unpaid tax liabilitiesDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:N Syrovatska OTGCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:48227Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of obligation:OtherWhat kind:use of the credit limit during 2019Date of occurrence:01.01.2019A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Size:217186Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Intangible assets (specify which ones)In-kind gifts Date of transaction:19.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)non-residential buildings and structures Date of transaction:31.10.2019

15.    The concurrent job of the declarant

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)
engineerpayableA legal entity that is registered in UkraineName:PE REMBUDSERVICE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SUMY CITY ORGANIZATION OF THE POLITICAL PARTY OF THE SELF-HELP ASSOCIATION Public Association 39915822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

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:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts84134Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money2200000Currency:UAHType of ownership:PropertyLast Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax 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:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Pryvat-BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnawifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnaName:Pryvat-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Name of bank or other financial institution:PRYVAT-BANKAccount type:[Confidential information]Account number:[Confidential information]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnadaughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnaName:PRYVAT-BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna

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:Unpaid tax liabilitiesDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:N Syrovatska OTGCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:48227Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of obligation:OtherWhat kind:use of the credit limit during 2019Date of occurrence:01.01.2019A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Size:217186Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Intangible assets (specify which ones)In-kind gifts Date of transaction:19.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)non-residential buildings and structures Date of transaction:31.10.2019

15.    The concurrent job of the declarant

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)
engineerpayableA legal entity that is registered in UkraineName:PE REMBUDSERVICE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SUMY CITY ORGANIZATION OF THE POLITICAL PARTY OF THE SELF-HELP ASSOCIATION Public Association 39915822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

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:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Pryvat-BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnawifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnaName:Pryvat-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Name of bank or other financial institution:PRYVAT-BANKAccount type:[Confidential information]Account number:[Confidential information]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnadaughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnaName:PRYVAT-BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna

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:Unpaid tax liabilitiesDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:N Syrovatska OTGCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:48227Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of obligation:OtherWhat kind:use of the credit limit during 2019Date of occurrence:01.01.2019A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Size:217186Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Intangible assets (specify which ones)In-kind gifts Date of transaction:19.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)non-residential buildings and structures Date of transaction:31.10.2019

15.    The concurrent job of the declarant

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)
engineerpayableA legal entity that is registered in UkraineName:PE REMBUDSERVICE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SUMY CITY ORGANIZATION OF THE POLITICAL PARTY OF THE SELF-HELP ASSOCIATION Public Association 39915822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

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:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At-a-BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: IvanovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Pryvat-BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnawifeLast Name: IvanovaFirst Name:Oksana Patronymic:VasylivnaName:Pryvat-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: IvanovaFirst Name:Oksana Patronymic:Vasylivna
Name of bank or other financial institution:PRYVAT-BANKAccount type:[Confidential information]Account number:[Confidential information]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnadaughterLast Name: IvanovaFirst Name:Dariia Patronymic:OleksandrivnaName:PRYVAT-BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]daughterLast Name: IvanovaFirst Name:Dariia Patronymic:Oleksandrivna

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:Unpaid tax liabilitiesDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:N Syrovatska OTGCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:48227Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of obligation:OtherWhat kind:use of the credit limit during 2019Date of occurrence:01.01.2019A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Size:217186Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Intangible assets (specify which ones)In-kind gifts Date of transaction:19.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)non-residential buildings and structures Date of transaction:31.10.2019

15.    The concurrent job of the declarant

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)
engineerpayableA legal entity that is registered in UkraineName:PE REMBUDSERVICE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SUMY CITY ORGANIZATION OF THE POLITICAL PARTY OF THE SELF-HELP ASSOCIATION Public Association 39915822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

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:Unpaid tax liabilitiesDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:N Syrovatska OTGCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:48227Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of obligation:OtherWhat kind:use of the credit limit during 2019Date of occurrence:01.01.2019A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Size:217186Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Intangible assets (specify which ones)In-kind gifts Date of transaction:19.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)non-residential buildings and structures Date of transaction:31.10.2019

15.    The concurrent job of the declarant

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)
engineerpayableA legal entity that is registered in UkraineName:PE REMBUDSERVICE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SUMY CITY ORGANIZATION OF THE POLITICAL PARTY OF THE SELF-HELP ASSOCIATION Public Association 39915822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Unpaid tax liabilitiesDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:N Syrovatska OTGCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:48227Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of obligation:OtherWhat kind:use of the credit limit during 2019Date of occurrence:01.01.2019A legal entity that is registered in UkraineName:At-a-BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Size:217186Currency:UAHLast Name: IvanovFirst Name: OleksandrPatronymic:Oleksandrovych

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
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Intangible assets (specify which ones)In-kind gifts Date of transaction:19.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)non-residential buildings and structures Date of transaction:31.10.2019

15.    The concurrent job of the declarant

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)
engineerpayableA legal entity that is registered in UkraineName:PE REMBUDSERVICE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SUMY CITY ORGANIZATION OF THE POLITICAL PARTY OF THE SELF-HELP ASSOCIATION Public Association 39915822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

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
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Intangible assets (specify which ones)In-kind gifts Date of transaction:19.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)non-residential buildings and structures Date of transaction:31.10.2019

15.    The concurrent job of the declarant

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)
engineerpayableA legal entity that is registered in UkraineName:PE REMBUDSERVICE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SUMY CITY ORGANIZATION OF THE POLITICAL PARTY OF THE SELF-HELP ASSOCIATION Public Association 39915822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Intangible assets (specify which ones)In-kind gifts Date of transaction:19.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)non-residential buildings and structures Date of transaction:31.10.2019

15.    The concurrent job of the declarant

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)
engineerpayableA legal entity that is registered in UkraineName:PE REMBUDSERVICE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SUMY CITY ORGANIZATION OF THE POLITICAL PARTY OF THE SELF-HELP ASSOCIATION Public Association 39915822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Intangible assets (specify which ones)In-kind gifts Date of transaction:19.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)non-residential buildings and structures Date of transaction:31.10.2019

15.    The concurrent job of the declarant

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)
engineerpayableA legal entity that is registered in UkraineName:PE REMBUDSERVICE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SUMY CITY ORGANIZATION OF THE POLITICAL PARTY OF THE SELF-HELP ASSOCIATION Public Association 39915822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

15.    The concurrent job of the declarant

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)
engineerpayableA legal entity that is registered in UkraineName:PE REMBUDSERVICE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SUMY CITY ORGANIZATION OF THE POLITICAL PARTY OF THE SELF-HELP ASSOCIATION Public Association 39915822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

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)
engineerpayableA legal entity that is registered in UkraineName:PE REMBUDSERVICE COMFORT-PCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31499335

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SUMY CITY ORGANIZATION OF THE POLITICAL PARTY OF THE SELF-HELP ASSOCIATION Public Association 39915822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SUMY CITY ORGANIZATION OF THE POLITICAL PARTY OF THE SELF-HELP ASSOCIATION Public Association 39915822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SUMY CITY ORGANIZATION OF THE POLITICAL PARTY OF THE SELF-HELP ASSOCIATION Public Association 39915822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

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

Document signed:

IVANOV OLEKSANDR OLEKSANDROVYCH

IVANOV OLEKSANDR OLEKSANDROVYCH

Full name in other languages

Ivanov Olexandr Olexandrovych, Iwanow Oleksandr Oleksandrowytsch, Іванов Олександр Олександрович, Иванов Александр Александрович, Ivanov Oleksandr Oleksandrovyč, Ivanov Oleksandr Oleksandrovych, Ivanov Oleksandr Oleksandrovič, Ivanov Alexandr Alexandrovich, Ivanov Oleksandr Oleksandrovich, Ivanov Oleksandr Oleksandrovȳch, Ìvanov Oleksandr Oleksandrovič, Ivanov Oleksandr Oleksandrovytch, Ivanov Aleksandr Aleksandrovich, Ivanov Olecsandr Olecsandrovych

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Sole trader
Submitted
March 29, 2018, 6:52 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Sole trader
Submitted
March 25, 2019, 5:47 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Sole trader
Submitted
July 6, 2017, 8:36 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Place of work
Position
Self-employed
Submitted
April 26, 2019, 7:59 p.m.
2020, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2020
Position
Sole trader
Submitted
Dec. 7, 2020, 6:55 p.m.

Declarations of persons who may be the declarant's relatives

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
deputy
Submitted
March 31, 2018, 11:21 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
deputy
Submitted
March 31, 2019, 1:37 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
deputy
Submitted
March 31, 2020, 1:27 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
specialist in personnel
Submitted
Feb. 28, 2020, 3:40 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
deputy
Submitted
April 30, 2017, 7:12 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
specialist (from staff)
Submitted
March 17, 2017, 2:01 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
specialist (from staff)
Submitted
Feb. 21, 2018, 5:18 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
specialist (from staff)
Submitted
March 12, 2019, 11:58 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
junior inspector platoon response teams
Submitted
Feb. 21, 2019, 10:39 a.m.