Увага! Ми майже закінчили додавання декларацій за 2021 рік, що були відсутні на нашому сайті через істотну модернізацію Реєстру НАЗК
Ми продовжуємо опрацювання певних помилок і документів (форми істотних змін, рідкі випадки складних декларацій, переклад англійською).
Будь ласка, дивіться оригінал декларації і якщо ви знайшли помилку - повідомте про неї сюди
Якщо цей текст зник - все знову працює!
Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
Pevniev Valerii Serhiiovych
2019, Annual
Position
Individual entrepreneur, deputy of the Kharkiv City Council of the 7th convocation
Date of submission
March 31, 2020, 9:01 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Individual entrepreneur, deputy of the Kharkiv City Council of the 7th convocation
Submitted
March 31, 2020, 9:01 p.m.
Declaration original
Monitor this request:
E-mail RSS
Income from contracts of companies:
544 006 271,43 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 16 72 069 360,20 UAH
2019 33 66 260 062,80 UAH
2018 44 145 055 117,63 UAH
2017 51 54 409 737,60 UAH
2016 7 29 248 899,60 UAH
2015 11 88 558 149,60 UAH
2013 4 608 518,00 UAH
2012 3 79 078 109,20 UAH
2011 4 5 936 662,80 UAH
2010 1 2 781 654,00 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
174
Amount
544 006 271,43 UAH

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Pevniev
Valerii
Serhiiovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kharkiv / Kharkivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Place of work:
Individual entrepreneur Pevnev VS

Individual entrepreneur, deputy of the Kharkiv City Council of the 7th convocation

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

No

No

No

2.2.   Information about the declarant's family members

The declarant did not declare having any family members

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:OtherNon-residential premises of the basement 15,16,17,21 Date of right acquisition:30.10.2007 Total area (m2): 196,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]59070Type of ownership:PropertyInterest rate, %:100Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of object:Otherparking space 6 Date of right acquisition:21.03.2016 Total area (m2): 16,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]230000Type of ownership:PropertyInterest rate, %:100Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of object:apartment Date of right acquisition:08.07.2009 Total area (m2): 106,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]786098Type of ownership:Other use rightOther type:right to useLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of ownership:PropertyCitizen of UkraineLast Name:DobryninaFirst Name:LiudmylaPatronymic:MykhailivnaDate 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:07.06.2017 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Martove / Pechenizkyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]33600Type of ownership:PropertyInterest rate, %:100Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of object:Othernon-residential premises on the 1st floor 108-1- -108-9 Date of right acquisition:28.12.2019 Total area (m2): 72,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:KorenkovaFirst Name:HannaPatronymic:PavlivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:20.06.2013 Identification number (VIN code, chassis number):[Confidential information] Make:AUDI Model:A6 Year of manufacture:2009 370000Type of ownership:PropertyLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

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:LIMITED LIABILITY COMPANY '' ROAD-BUILDING COMPANY '' UROVEN '' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36986775 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):15.02.2010 9285700Submitted30Type of ownership:Joint ownershipInterest rate, %:30Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of ownership:Joint ownershipInterest rate, %:70A legal entity that is registered in UkraineName:LIMITED LIABILITY COMPANY '' ASSET MANAGEMENT COMPANY '' PHINEX-CAPITAL ''Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34333275

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:CONSTELLATION LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22610162Salary at main job:21131Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Source of revenue:Last Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychRevenues from entrepreneurship998305Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

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
[Not applicable]Cash money2600000Currency:UAHType of ownership:PropertyLast Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:01.01.2019Loan (loan) balance at the end of the reporting period:194426Amount of money paid into the principal amount of the loan (loan):679499the amount of interest paid on a loan (loan)38173A legal entity that is registered in UkraineName:Joint-stock company "Privatbank" commercial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:200000Currency:UAHLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PEVNIEV VALERII SERHIIOVYCH

2.1.    Information about the declarant

Pevniev
Valerii
Serhiiovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kharkiv / Kharkivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Place of work:
Individual entrepreneur Pevnev VS

Individual entrepreneur, deputy of the Kharkiv City Council of the 7th convocation

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

No

No

No

2.2.   Information about the declarant's family members

The declarant did not declare having any family members

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:OtherNon-residential premises of the basement 15,16,17,21 Date of right acquisition:30.10.2007 Total area (m2): 196,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]59070Type of ownership:PropertyInterest rate, %:100Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of object:Otherparking space 6 Date of right acquisition:21.03.2016 Total area (m2): 16,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]230000Type of ownership:PropertyInterest rate, %:100Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of object:apartment Date of right acquisition:08.07.2009 Total area (m2): 106,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]786098Type of ownership:Other use rightOther type:right to useLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of ownership:PropertyCitizen of UkraineLast Name:DobryninaFirst Name:LiudmylaPatronymic:MykhailivnaDate 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:07.06.2017 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Martove / Pechenizkyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]33600Type of ownership:PropertyInterest rate, %:100Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of object:Othernon-residential premises on the 1st floor 108-1- -108-9 Date of right acquisition:28.12.2019 Total area (m2): 72,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:KorenkovaFirst Name:HannaPatronymic:PavlivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:20.06.2013 Identification number (VIN code, chassis number):[Confidential information] Make:AUDI Model:A6 Year of manufacture:2009 370000Type of ownership:PropertyLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

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:LIMITED LIABILITY COMPANY '' ROAD-BUILDING COMPANY '' UROVEN '' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36986775 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):15.02.2010 9285700Submitted30Type of ownership:Joint ownershipInterest rate, %:30Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of ownership:Joint ownershipInterest rate, %:70A legal entity that is registered in UkraineName:LIMITED LIABILITY COMPANY '' ASSET MANAGEMENT COMPANY '' PHINEX-CAPITAL ''Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34333275

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:CONSTELLATION LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22610162Salary at main job:21131Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Source of revenue:Last Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychRevenues from entrepreneurship998305Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

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
[Not applicable]Cash money2600000Currency:UAHType of ownership:PropertyLast Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:01.01.2019Loan (loan) balance at the end of the reporting period:194426Amount of money paid into the principal amount of the loan (loan):679499the amount of interest paid on a loan (loan)38173A legal entity that is registered in UkraineName:Joint-stock company "Privatbank" commercial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:200000Currency:UAHLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PEVNIEV VALERII SERHIIOVYCH

2.2.   Information about the declarant's family members

The declarant did not declare having any family members

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:OtherNon-residential premises of the basement 15,16,17,21 Date of right acquisition:30.10.2007 Total area (m2): 196,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]59070Type of ownership:PropertyInterest rate, %:100Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of object:Otherparking space 6 Date of right acquisition:21.03.2016 Total area (m2): 16,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]230000Type of ownership:PropertyInterest rate, %:100Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of object:apartment Date of right acquisition:08.07.2009 Total area (m2): 106,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]786098Type of ownership:Other use rightOther type:right to useLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of ownership:PropertyCitizen of UkraineLast Name:DobryninaFirst Name:LiudmylaPatronymic:MykhailivnaDate 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:07.06.2017 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Martove / Pechenizkyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]33600Type of ownership:PropertyInterest rate, %:100Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of object:Othernon-residential premises on the 1st floor 108-1- -108-9 Date of right acquisition:28.12.2019 Total area (m2): 72,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:KorenkovaFirst Name:HannaPatronymic:PavlivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:20.06.2013 Identification number (VIN code, chassis number):[Confidential information] Make:AUDI Model:A6 Year of manufacture:2009 370000Type of ownership:PropertyLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

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:LIMITED LIABILITY COMPANY '' ROAD-BUILDING COMPANY '' UROVEN '' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36986775 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):15.02.2010 9285700Submitted30Type of ownership:Joint ownershipInterest rate, %:30Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of ownership:Joint ownershipInterest rate, %:70A legal entity that is registered in UkraineName:LIMITED LIABILITY COMPANY '' ASSET MANAGEMENT COMPANY '' PHINEX-CAPITAL ''Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34333275

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:CONSTELLATION LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22610162Salary at main job:21131Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Source of revenue:Last Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychRevenues from entrepreneurship998305Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

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
[Not applicable]Cash money2600000Currency:UAHType of ownership:PropertyLast Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:01.01.2019Loan (loan) balance at the end of the reporting period:194426Amount of money paid into the principal amount of the loan (loan):679499the amount of interest paid on a loan (loan)38173A legal entity that is registered in UkraineName:Joint-stock company "Privatbank" commercial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:200000Currency:UAHLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PEVNIEV VALERII SERHIIOVYCH

The declarant did not declare having any family members

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:OtherNon-residential premises of the basement 15,16,17,21 Date of right acquisition:30.10.2007 Total area (m2): 196,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]59070Type of ownership:PropertyInterest rate, %:100Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of object:Otherparking space 6 Date of right acquisition:21.03.2016 Total area (m2): 16,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]230000Type of ownership:PropertyInterest rate, %:100Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of object:apartment Date of right acquisition:08.07.2009 Total area (m2): 106,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]786098Type of ownership:Other use rightOther type:right to useLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of ownership:PropertyCitizen of UkraineLast Name:DobryninaFirst Name:LiudmylaPatronymic:MykhailivnaDate 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:07.06.2017 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Martove / Pechenizkyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]33600Type of ownership:PropertyInterest rate, %:100Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of object:Othernon-residential premises on the 1st floor 108-1- -108-9 Date of right acquisition:28.12.2019 Total area (m2): 72,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:KorenkovaFirst Name:HannaPatronymic:PavlivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:20.06.2013 Identification number (VIN code, chassis number):[Confidential information] Make:AUDI Model:A6 Year of manufacture:2009 370000Type of ownership:PropertyLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

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:LIMITED LIABILITY COMPANY '' ROAD-BUILDING COMPANY '' UROVEN '' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36986775 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):15.02.2010 9285700Submitted30Type of ownership:Joint ownershipInterest rate, %:30Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of ownership:Joint ownershipInterest rate, %:70A legal entity that is registered in UkraineName:LIMITED LIABILITY COMPANY '' ASSET MANAGEMENT COMPANY '' PHINEX-CAPITAL ''Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34333275

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:CONSTELLATION LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22610162Salary at main job:21131Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Source of revenue:Last Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychRevenues from entrepreneurship998305Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

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
[Not applicable]Cash money2600000Currency:UAHType of ownership:PropertyLast Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:01.01.2019Loan (loan) balance at the end of the reporting period:194426Amount of money paid into the principal amount of the loan (loan):679499the amount of interest paid on a loan (loan)38173A legal entity that is registered in UkraineName:Joint-stock company "Privatbank" commercial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:200000Currency:UAHLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PEVNIEV VALERII SERHIIOVYCH

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:OtherNon-residential premises of the basement 15,16,17,21 Date of right acquisition:30.10.2007 Total area (m2): 196,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]59070Type of ownership:PropertyInterest rate, %:100Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of object:Otherparking space 6 Date of right acquisition:21.03.2016 Total area (m2): 16,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]230000Type of ownership:PropertyInterest rate, %:100Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of object:apartment Date of right acquisition:08.07.2009 Total area (m2): 106,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]786098Type of ownership:Other use rightOther type:right to useLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of ownership:PropertyCitizen of UkraineLast Name:DobryninaFirst Name:LiudmylaPatronymic:MykhailivnaDate 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:07.06.2017 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Martove / Pechenizkyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]33600Type of ownership:PropertyInterest rate, %:100Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of object:Othernon-residential premises on the 1st floor 108-1- -108-9 Date of right acquisition:28.12.2019 Total area (m2): 72,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:KorenkovaFirst Name:HannaPatronymic:PavlivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:20.06.2013 Identification number (VIN code, chassis number):[Confidential information] Make:AUDI Model:A6 Year of manufacture:2009 370000Type of ownership:PropertyLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

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:LIMITED LIABILITY COMPANY '' ROAD-BUILDING COMPANY '' UROVEN '' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36986775 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):15.02.2010 9285700Submitted30Type of ownership:Joint ownershipInterest rate, %:30Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of ownership:Joint ownershipInterest rate, %:70A legal entity that is registered in UkraineName:LIMITED LIABILITY COMPANY '' ASSET MANAGEMENT COMPANY '' PHINEX-CAPITAL ''Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34333275

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:CONSTELLATION LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22610162Salary at main job:21131Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Source of revenue:Last Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychRevenues from entrepreneurship998305Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

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
[Not applicable]Cash money2600000Currency:UAHType of ownership:PropertyLast Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:01.01.2019Loan (loan) balance at the end of the reporting period:194426Amount of money paid into the principal amount of the loan (loan):679499the amount of interest paid on a loan (loan)38173A legal entity that is registered in UkraineName:Joint-stock company "Privatbank" commercial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:200000Currency:UAHLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PEVNIEV VALERII SERHIIOVYCH

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:OtherNon-residential premises of the basement 15,16,17,21 Date of right acquisition:30.10.2007 Total area (m2): 196,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]59070Type of ownership:PropertyInterest rate, %:100Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of object:Otherparking space 6 Date of right acquisition:21.03.2016 Total area (m2): 16,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]230000Type of ownership:PropertyInterest rate, %:100Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of object:apartment Date of right acquisition:08.07.2009 Total area (m2): 106,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]786098Type of ownership:Other use rightOther type:right to useLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of ownership:PropertyCitizen of UkraineLast Name:DobryninaFirst Name:LiudmylaPatronymic:MykhailivnaDate 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:07.06.2017 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Martove / Pechenizkyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]33600Type of ownership:PropertyInterest rate, %:100Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of object:Othernon-residential premises on the 1st floor 108-1- -108-9 Date of right acquisition:28.12.2019 Total area (m2): 72,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:KorenkovaFirst Name:HannaPatronymic:PavlivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:20.06.2013 Identification number (VIN code, chassis number):[Confidential information] Make:AUDI Model:A6 Year of manufacture:2009 370000Type of ownership:PropertyLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

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:LIMITED LIABILITY COMPANY '' ROAD-BUILDING COMPANY '' UROVEN '' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36986775 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):15.02.2010 9285700Submitted30Type of ownership:Joint ownershipInterest rate, %:30Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of ownership:Joint ownershipInterest rate, %:70A legal entity that is registered in UkraineName:LIMITED LIABILITY COMPANY '' ASSET MANAGEMENT COMPANY '' PHINEX-CAPITAL ''Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34333275

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:CONSTELLATION LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22610162Salary at main job:21131Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Source of revenue:Last Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychRevenues from entrepreneurship998305Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

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
[Not applicable]Cash money2600000Currency:UAHType of ownership:PropertyLast Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:01.01.2019Loan (loan) balance at the end of the reporting period:194426Amount of money paid into the principal amount of the loan (loan):679499the amount of interest paid on a loan (loan)38173A legal entity that is registered in UkraineName:Joint-stock company "Privatbank" commercial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:200000Currency:UAHLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PEVNIEV VALERII SERHIIOVYCH

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:20.06.2013 Identification number (VIN code, chassis number):[Confidential information] Make:AUDI Model:A6 Year of manufacture:2009 370000Type of ownership:PropertyLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

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:LIMITED LIABILITY COMPANY '' ROAD-BUILDING COMPANY '' UROVEN '' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36986775 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):15.02.2010 9285700Submitted30Type of ownership:Joint ownershipInterest rate, %:30Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of ownership:Joint ownershipInterest rate, %:70A legal entity that is registered in UkraineName:LIMITED LIABILITY COMPANY '' ASSET MANAGEMENT COMPANY '' PHINEX-CAPITAL ''Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34333275

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:CONSTELLATION LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22610162Salary at main job:21131Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Source of revenue:Last Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychRevenues from entrepreneurship998305Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

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
[Not applicable]Cash money2600000Currency:UAHType of ownership:PropertyLast Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:01.01.2019Loan (loan) balance at the end of the reporting period:194426Amount of money paid into the principal amount of the loan (loan):679499the amount of interest paid on a loan (loan)38173A legal entity that is registered in UkraineName:Joint-stock company "Privatbank" commercial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:200000Currency:UAHLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PEVNIEV VALERII SERHIIOVYCH

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:20.06.2013 Identification number (VIN code, chassis number):[Confidential information] Make:AUDI Model:A6 Year of manufacture:2009 370000Type of ownership:PropertyLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

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:LIMITED LIABILITY COMPANY '' ROAD-BUILDING COMPANY '' UROVEN '' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36986775 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):15.02.2010 9285700Submitted30Type of ownership:Joint ownershipInterest rate, %:30Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of ownership:Joint ownershipInterest rate, %:70A legal entity that is registered in UkraineName:LIMITED LIABILITY COMPANY '' ASSET MANAGEMENT COMPANY '' PHINEX-CAPITAL ''Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34333275

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:CONSTELLATION LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22610162Salary at main job:21131Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Source of revenue:Last Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychRevenues from entrepreneurship998305Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

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
[Not applicable]Cash money2600000Currency:UAHType of ownership:PropertyLast Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:01.01.2019Loan (loan) balance at the end of the reporting period:194426Amount of money paid into the principal amount of the loan (loan):679499the amount of interest paid on a loan (loan)38173A legal entity that is registered in UkraineName:Joint-stock company "Privatbank" commercial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:200000Currency:UAHLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PEVNIEV VALERII SERHIIOVYCH

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:20.06.2013 Identification number (VIN code, chassis number):[Confidential information] Make:AUDI Model:A6 Year of manufacture:2009 370000Type of ownership:PropertyLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

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:LIMITED LIABILITY COMPANY '' ROAD-BUILDING COMPANY '' UROVEN '' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36986775 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):15.02.2010 9285700Submitted30Type of ownership:Joint ownershipInterest rate, %:30Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of ownership:Joint ownershipInterest rate, %:70A legal entity that is registered in UkraineName:LIMITED LIABILITY COMPANY '' ASSET MANAGEMENT COMPANY '' PHINEX-CAPITAL ''Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34333275

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:CONSTELLATION LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22610162Salary at main job:21131Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Source of revenue:Last Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychRevenues from entrepreneurship998305Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

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
[Not applicable]Cash money2600000Currency:UAHType of ownership:PropertyLast Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:01.01.2019Loan (loan) balance at the end of the reporting period:194426Amount of money paid into the principal amount of the loan (loan):679499the amount of interest paid on a loan (loan)38173A legal entity that is registered in UkraineName:Joint-stock company "Privatbank" commercial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:200000Currency:UAHLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PEVNIEV VALERII SERHIIOVYCH

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:20.06.2013 Identification number (VIN code, chassis number):[Confidential information] Make:AUDI Model:A6 Year of manufacture:2009 370000Type of ownership:PropertyLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

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:LIMITED LIABILITY COMPANY '' ROAD-BUILDING COMPANY '' UROVEN '' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36986775 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):15.02.2010 9285700Submitted30Type of ownership:Joint ownershipInterest rate, %:30Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of ownership:Joint ownershipInterest rate, %:70A legal entity that is registered in UkraineName:LIMITED LIABILITY COMPANY '' ASSET MANAGEMENT COMPANY '' PHINEX-CAPITAL ''Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34333275

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:CONSTELLATION LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22610162Salary at main job:21131Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Source of revenue:Last Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychRevenues from entrepreneurship998305Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

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
[Not applicable]Cash money2600000Currency:UAHType of ownership:PropertyLast Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:01.01.2019Loan (loan) balance at the end of the reporting period:194426Amount of money paid into the principal amount of the loan (loan):679499the amount of interest paid on a loan (loan)38173A legal entity that is registered in UkraineName:Joint-stock company "Privatbank" commercial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:200000Currency:UAHLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PEVNIEV VALERII SERHIIOVYCH

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:LIMITED LIABILITY COMPANY '' ROAD-BUILDING COMPANY '' UROVEN '' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36986775 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):15.02.2010 9285700Submitted30Type of ownership:Joint ownershipInterest rate, %:30Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of ownership:Joint ownershipInterest rate, %:70A legal entity that is registered in UkraineName:LIMITED LIABILITY COMPANY '' ASSET MANAGEMENT COMPANY '' PHINEX-CAPITAL ''Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34333275

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:CONSTELLATION LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22610162Salary at main job:21131Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Source of revenue:Last Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychRevenues from entrepreneurship998305Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

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
[Not applicable]Cash money2600000Currency:UAHType of ownership:PropertyLast Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:01.01.2019Loan (loan) balance at the end of the reporting period:194426Amount of money paid into the principal amount of the loan (loan):679499the amount of interest paid on a loan (loan)38173A legal entity that is registered in UkraineName:Joint-stock company "Privatbank" commercial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:200000Currency:UAHLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PEVNIEV VALERII SERHIIOVYCH

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:LIMITED LIABILITY COMPANY '' ROAD-BUILDING COMPANY '' UROVEN '' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36986775 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):15.02.2010 9285700Submitted30Type of ownership:Joint ownershipInterest rate, %:30Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of ownership:Joint ownershipInterest rate, %:70A legal entity that is registered in UkraineName:LIMITED LIABILITY COMPANY '' ASSET MANAGEMENT COMPANY '' PHINEX-CAPITAL ''Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34333275

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:CONSTELLATION LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22610162Salary at main job:21131Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Source of revenue:Last Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychRevenues from entrepreneurship998305Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

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
[Not applicable]Cash money2600000Currency:UAHType of ownership:PropertyLast Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:01.01.2019Loan (loan) balance at the end of the reporting period:194426Amount of money paid into the principal amount of the loan (loan):679499the amount of interest paid on a loan (loan)38173A legal entity that is registered in UkraineName:Joint-stock company "Privatbank" commercial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:200000Currency:UAHLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PEVNIEV VALERII SERHIIOVYCH

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:LIMITED LIABILITY COMPANY '' ROAD-BUILDING COMPANY '' UROVEN '' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36986775 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):15.02.2010 9285700Submitted30Type of ownership:Joint ownershipInterest rate, %:30Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Type of ownership:Joint ownershipInterest rate, %:70A legal entity that is registered in UkraineName:LIMITED LIABILITY COMPANY '' ASSET MANAGEMENT COMPANY '' PHINEX-CAPITAL ''Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34333275

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:CONSTELLATION LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22610162Salary at main job:21131Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Source of revenue:Last Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychRevenues from entrepreneurship998305Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

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
[Not applicable]Cash money2600000Currency:UAHType of ownership:PropertyLast Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:01.01.2019Loan (loan) balance at the end of the reporting period:194426Amount of money paid into the principal amount of the loan (loan):679499the amount of interest paid on a loan (loan)38173A legal entity that is registered in UkraineName:Joint-stock company "Privatbank" commercial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:200000Currency:UAHLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PEVNIEV VALERII SERHIIOVYCH

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:CONSTELLATION LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22610162Salary at main job:21131Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Source of revenue:Last Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychRevenues from entrepreneurship998305Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

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
[Not applicable]Cash money2600000Currency:UAHType of ownership:PropertyLast Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:01.01.2019Loan (loan) balance at the end of the reporting period:194426Amount of money paid into the principal amount of the loan (loan):679499the amount of interest paid on a loan (loan)38173A legal entity that is registered in UkraineName:Joint-stock company "Privatbank" commercial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:200000Currency:UAHLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PEVNIEV VALERII SERHIIOVYCH

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:CONSTELLATION LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22610162Salary at main job:21131Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Source of revenue:Last Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychRevenues from entrepreneurship998305Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

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
[Not applicable]Cash money2600000Currency:UAHType of ownership:PropertyLast Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:01.01.2019Loan (loan) balance at the end of the reporting period:194426Amount of money paid into the principal amount of the loan (loan):679499the amount of interest paid on a loan (loan)38173A legal entity that is registered in UkraineName:Joint-stock company "Privatbank" commercial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:200000Currency:UAHLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PEVNIEV VALERII SERHIIOVYCH

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:CONSTELLATION LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22610162Salary at main job:21131Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Source of revenue:Last Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychRevenues from entrepreneurship998305Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

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
[Not applicable]Cash money2600000Currency:UAHType of ownership:PropertyLast Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:01.01.2019Loan (loan) balance at the end of the reporting period:194426Amount of money paid into the principal amount of the loan (loan):679499the amount of interest paid on a loan (loan)38173A legal entity that is registered in UkraineName:Joint-stock company "Privatbank" commercial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:200000Currency:UAHLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PEVNIEV VALERII SERHIIOVYCH

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:CONSTELLATION LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22610162Salary at main job:21131Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych
Source of revenue:Last Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychRevenues from entrepreneurship998305Last Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

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
[Not applicable]Cash money2600000Currency:UAHType of ownership:PropertyLast Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:01.01.2019Loan (loan) balance at the end of the reporting period:194426Amount of money paid into the principal amount of the loan (loan):679499the amount of interest paid on a loan (loan)38173A legal entity that is registered in UkraineName:Joint-stock company "Privatbank" commercial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:200000Currency:UAHLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PEVNIEV VALERII SERHIIOVYCH

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
[Not applicable]Cash money2600000Currency:UAHType of ownership:PropertyLast Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:01.01.2019Loan (loan) balance at the end of the reporting period:194426Amount of money paid into the principal amount of the loan (loan):679499the amount of interest paid on a loan (loan)38173A legal entity that is registered in UkraineName:Joint-stock company "Privatbank" commercial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:200000Currency:UAHLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PEVNIEV VALERII SERHIIOVYCH

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
[Not applicable]Cash money2600000Currency:UAHType of ownership:PropertyLast Name: PevnievFirst Name: ValeriiPatronymic:SerhiiovychTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:01.01.2019Loan (loan) balance at the end of the reporting period:194426Amount of money paid into the principal amount of the loan (loan):679499the amount of interest paid on a loan (loan)38173A legal entity that is registered in UkraineName:Joint-stock company "Privatbank" commercial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:200000Currency:UAHLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PEVNIEV VALERII SERHIIOVYCH

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:01.01.2019Loan (loan) balance at the end of the reporting period:194426Amount of money paid into the principal amount of the loan (loan):679499the amount of interest paid on a loan (loan)38173A legal entity that is registered in UkraineName:Joint-stock company "Privatbank" commercial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:200000Currency:UAHLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PEVNIEV VALERII SERHIIOVYCH

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:01.01.2019Loan (loan) balance at the end of the reporting period:194426Amount of money paid into the principal amount of the loan (loan):679499the amount of interest paid on a loan (loan)38173A legal entity that is registered in UkraineName:Joint-stock company "Privatbank" commercial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:200000Currency:UAHLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PEVNIEV VALERII SERHIIOVYCH

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:01.01.2019Loan (loan) balance at the end of the reporting period:194426Amount of money paid into the principal amount of the loan (loan):679499the amount of interest paid on a loan (loan)38173A legal entity that is registered in UkraineName:Joint-stock company "Privatbank" commercial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:200000Currency:UAHLast Name: PevnievFirst Name: ValeriiPatronymic:Serhiiovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PEVNIEV VALERII SERHIIOVYCH

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PEVNIEV VALERII SERHIIOVYCH

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PEVNIEV VALERII SERHIIOVYCH

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PEVNIEV VALERII SERHIIOVYCH

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

Document signed:

PEVNIEV VALERII SERHIIOVYCH

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

Document signed:

PEVNIEV VALERII SERHIIOVYCH

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

Document signed:

PEVNIEV VALERII SERHIIOVYCH

PEVNIEV VALERII SERHIIOVYCH

Full name in other languages

Pevnyev Valerij Serhijovych, Певнєв Валерий Сергеевич, Pevniev Valeriy Serhiyovytch, Pevnjev Valerij Sergijovich, Pevniev Valerii Serhiiovych, Pevnjev Valerij Serhijovyč, Pevniev Valerii Sergiiovych, Pevnyev Valeriĭ Serhiĭovȳch, Pevnêv Valerìj Sergìjovič, Pevnjev Valerij Sergijovič, Pevnyev Valeriy Serhiyovych, Певнєв Валерій Сергійович, Pewnjew Walerij Serhijowytsch

Other declarations of this declarant

2019, Annual
Type/Year
Annual, 2019
Position
Individual entrepreneur, deputy of the Kharkiv City Council of the 7th convocation
Submitted
April 7, 2020, 10:26 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
lawyer
Submitted
March 30, 2017, 11:09 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Lawyer, individual entrepreneur, deputy of the Kharkiv City Council of the 7th convocation
Submitted
March 27, 2019, 3:27 p.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
lawyer, deputy of the Kharkiv city council of the 7th convocation
Submitted
April 6, 2017, 10:05 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
lawyer, deputy of the Kharkiv city council of the 7th convocation
Submitted
March 30, 2018, 12:32 p.m.