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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Chief IT Specialist
Submitted
March 1, 2020, 9:28 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Kebal
Kostiantyn
Pavlovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Petrove / Petrivskyi raion / Kirovohradska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:
Ukraine
[Confidential information]
Petrove / Petrivskyi raion / Kirovohradska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Petrovsky District Court of Kirovograd Region

Chief IT Specialist

Category of the official position (if applicable):
Public service position
IN

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:Plot of land Date of right acquisition:26.01.2007 Total area (m2): 86800 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vodiane / Petrivskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]196209Type of ownership:PropertyInterest rate, %:100Last Name: KebalFirst Name: KostiantynPatronymic:Pavlovych
Type of ownership:RentInterest rate, %:100A legal entity that is registered in UkraineName:peasant farm "roksolana" (roksolana spheres)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23687258
Type of object:Plot of land Date of right acquisition:07.07.2015 Total area (m2): 95699 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vodiane / Petrivskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]294001Type of ownership:PropertyInterest rate, %:100Last Name: KebalFirst Name: KostiantynPatronymic:Pavlovych
Type of ownership:RentInterest rate, %:100A legal entity that is registered in UkraineName:peasant farm "roksolana" (roksolana spheres)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23687258
Type of object:apartment Date of right acquisition:01.06.2017 Total area (m2): 64 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Petrove / Petrivskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:RentLast Name: KebalFirst Name: KostiantynPatronymic:Pavlovych
Type of ownership:PropertyCitizen of UkraineLast Name:YarovaFirst Name:ValentynaPatronymic:[Not known]Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:13.02.1998 Total area (m2): 63,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Petrove / Petrivskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]5000Type of ownership:Other use rightOther type:PropyskaLast Name: KebalFirst Name: KostiantynPatronymic:Pavlovych
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:KebalFirst Name:PavloPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:KebalFirst Name:SvitlanaPatronymic:MykolaivnaDate 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:18.05.2019 Identification number (VIN code, chassis number):[Confidential information] Make:OPEL Model:ASTRA Year of manufacture:2007 [Not known]Type of ownership:Other use rightOther type:DovirenistLast Name: KebalFirst Name: KostiantynPatronymic:Pavlovych
Type of ownership:PropertyCitizen of UkraineLast Name:SamosonokFirst Name:MariiaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Other use rightOther type:DovirenistCitizen of UkraineLast Name:KebalFirst Name:PavloPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

General informationDescription of the subject of the rightCost at the date of acquisition or at the latest monetary estimateInformation about the rights to the object
Type of assetcryptology Quantity0.00524019 Date of acquisition of the asset (acquisition of ownership):[Not known] BTC1097Type of ownership:PropertyLast Name: KebalFirst Name: KostiantynPatronymic:Pavlovych
Type of assetcryptology Quantity0.08042494 Date of acquisition of the asset (acquisition of ownership):[Not known] ETH247Type of ownership:PropertyLast Name: KebalFirst Name: KostiantynPatronymic:Pavlovych
Type of assetcryptology Quantity78.5426 Date of acquisition of the asset (acquisition of ownership):[Not known] XRP356Type of ownership:PropertyLast Name: KebalFirst Name: KostiantynPatronymic:Pavlovych

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:Territorial Department of the State Judicial Administration of Ukraine in the Kirovograd region (Tudza of Ukraine in the Kirovograd region)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26241445Salary at main job:215290Last Name: KebalFirst Name: KostiantynPatronymic:Pavlovych
Source of revenue:A legal entity that is registered in UkraineName:peasant farm "roksolana" (roksolana spheres)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23687258Revenues from renting out property62112Last Name: KebalFirst Name: KostiantynPatronymic:Pavlovych
Source of revenue:A legal entity that is registered in UkraineName:public joint stock company commercial bank "privabank" (pat kb "privabank")Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest211Last Name: KebalFirst Name: KostiantynPatronymic:Pavlovych
Source of revenue:A legal entity that is registered in UkraineName:JOINT-STOCK COMPANY UNIVERSAL BANK (JSC UNIVERSAL BANK)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352other: extra benefit307Last Name: KebalFirst Name: KostiantynPatronymic:Pavlovych
Source of revenue:A legal entity that is registered in UkraineName:Partnership with Additional Liability Insurance Company KredoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13622789Insurance payments6250Last Name: KebalFirst Name: KostiantynPatronymic:Pavlovych

12.   Cash assets

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

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KebalFirst Name: KostiantynPatronymic:PavlovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KebalFirst Name: KostiantynPatronymic:PavlovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KebalFirst Name: KostiantynPatronymic:PavlovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KebalFirst Name: KostiantynPatronymic:PavlovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KebalFirst Name: KostiantynPatronymic:PavlovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KebalFirst Name: KostiantynPatronymic:PavlovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "UNIVERSAL BANK"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:MonobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Last Name: KebalFirst Name: KostiantynPatronymic:PavlovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KebalFirst Name: KostiantynPatronymic:PavlovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:02.11.2019Loan (loan) balance at the end of the reporting period:30704Amount of money paid into the principal amount of the loan (loan):2411the amount of interest paid on a loan (loan)641A legal entity that is registered in UkraineName:UNIVERSAL BANK JOINT STOCK COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Size:33757Currency:UAHLast Name: KebalFirst Name: KostiantynPatronymic:Pavlovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:OtherDovirenist Subject of transaction:Movable property Ukraine15000018.05.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

KEBAL KOSTIANTYN PAVLOVYCH

Full name in other languages

Kebal' Kostjantyn Pavlovych, Kebal' Kostjantin Pavlovič, Кебаль Костянтин Павлович, Kebal Kostjantyn Pawlowytsch, Kebalʹ Kostjantyn Pavlovyč, Kebal' Kostiantyn Pavlovych, Kebal' Konstantin Pavlovich, Kebal Kostiantyn Pavlovytch, Kebal' Kostjantin Pavlovich, Kebal Kostyantȳn Pavlovȳch, Cebal' Costiantyn Pavlovych, Kebal' Kostyantyn Pavlovych, Kebal′ Kostântin Pavlovič, Kebal Kostiantyn Pavlovych, Kebal Konstantin Pavlovich, Кебаль Константин Павлович

Other declarations of this declarant

2019, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019, Corrected
Position
Chief IT Specialist
Submitted
March 7, 2020, 10 a.m.
2016, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016, Corrected
Position
Chief IT Specialist
Submitted
March 19, 2017, 8 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Chief IT Specialist
Submitted
March 18, 2019, 10:20 p.m.
2018, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018, Corrected
Position
Chief IT Specialist
Submitted
March 25, 2019, 6:19 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Chief IT Specialist
Submitted
March 17, 2017, 12:13 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Chief IT Specialist
Submitted
March 20, 2018, 8:04 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
Chief Specialist (Information Technology)
Submitted
Oct. 11, 2020, 7:06 p.m.