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Contents
Tabalov Andrii Oleksandrovych
2019, Annual
Position
Secretary of the Kropyvnuzky City Council (Member of the Kropyvnuzky City Council)
Date of submission
May 29, 2020, 10:33 a.m.
Peculiarities
Has luxury cars
The declaration indicates the vehicle (section 6), the year of issue of which is more than 2011 (or the year of issue is not specified), the make and model of which is in the following list.
Real estate item over 300 square meters
A real estate item of an area of more than 300 square meters was declared (types: Residential Building, Flat, Room, Garden House (Dacha). On any kind of ownership right.
2019, Annual
Type/Year
Annual, 2019
Position
Secretary of the Kropyvnuzky City Council (Member of the Kropyvnuzky City Council)
Submitted
May 29, 2020, 10:33 a.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

TABALOV
ANDRII
OLEKSANDROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kropyvnytskyi / 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:

Place of work:
Kropyvnytsky City Council

Secretary of the Kropyvnuzky City Council (Member of the Kropyvnuzky City Council)

Category of the official position (if applicable):
Position in local government
third category

An official of local self-government, whose position falls into first to third categories

Yes

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: Tabalova First Name:Kseniia Patronymic:ViktorivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: Tabalova First Name:Varvara Patronymic:AndriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: TabalovaFirst Name:Anastasiia Patronymic:AndriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Residential building Date of right acquisition:29.07.2014 Total area (m2): 505,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]1193000Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:Other use rightOther type:The right to use a family member of the declaring subjectwifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of ownership:Other use rightOther type:pravo korystuvannia chlena sim"yi subiekta deklaruvanniadaughterLast Name: Tabalova First Name:Varvara Patronymic:Andriivna
Type of object:Plot of land Date of right acquisition:29.07.2014 Total area (m2): 1199 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]450304Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:Other use rightOther type:The right to use a family member of the declaring subjectwifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of ownership:Other use rightOther type:pravo korystuvannia chlena sim yi subiekta deklaruvanniadaughterLast Name: Tabalova First Name:Varvara Patronymic:Andriivna
Type of object:Residential building Date of right acquisition:04.07.2012 Total area (m2): 559,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]1324297Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Garage Date of right acquisition:22.02.2010 Total area (m2): 21,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]34359Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Plot of land Date of right acquisition:12.08.2009 Total area (m2): 26,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Plot of land Date of right acquisition:10.12.2010 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Plot of land Date of right acquisition:10.12.2010 Total area (m2): 305 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Othernon-residential premises Date of right acquisition:27.02.2019 Total area (m2): 86,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Residential building Date of right acquisition:01.10.2019 Total area (m2): 114,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of object:Plot of land Date of right acquisition:12.03.2019 Total area (m2): 28 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]22166Type of ownership:RentLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:Other use rightOther type:the right to use a member of the family of the declaring subjectwifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of ownership:Other use rightOther type:the right to use a member of the family of the declaring subjectdaughterLast Name: Tabalova First Name:Varvara Patronymic:Andriivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Kropyvnytsky City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26241020
Type of object:Plot of land Date of right acquisition:04.10.2019 Total area (m2): 39107 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hruzke / Kirovohradskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of object:Othernon-residential premises Date of right acquisition:01.10.2019 Total area (m2): 42.35 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]77584Type of ownership:RentwifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:"Dominion-k" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34894866

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Jewelry Date of right acquisition:08.01.2002 Trademark:Omega Manufacturer name:Omega Description of the property:Men's watches [Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Jewelry Date of right acquisition:08.01.2011 Trademark:Richard Mille  Manufacturer name:Richard Mille Description of the property:Men's watches [Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Jewelry Date of right acquisition:08.01.2016 Trademark:Hublot Manufacturer name:Hublot Description of the property:Men's watches [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Jewelry Date of right acquisition:[Not applicable] Trademark:Chopard Manufacturer name:Chopard Description of the property:watch women's watch [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Jewelry Date of right acquisition:[Not applicable] Trademark:Chopard Manufacturer name:Chopard Description of the property:women's earrings with precious stones [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Jewelry Date of right acquisition:[Not applicable] Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:women's diamond ring [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:OtherSumka Date of right acquisition:[Not applicable] Trademark:Hermes Birkin Manufacturer name:Hermes  Description of the property:handbag for women [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:OtherSumka Date of right acquisition:[Not applicable] Trademark:Hermes Kelly Manufacturer name:Hermes Description of the property:handbag for women [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Clothes Date of right acquisition:[Not applicable] Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:fur coat of sable [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Otherclock Date of right acquisition:11.04.2017 Trademark:Rolex Oyster Perpetual  Manufacturer name:Rolex Description of the property:gold watch 542700Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna

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:11.07.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubushi Model:L200 Year of manufacture:2009 120000Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:14.03.2012 Identification number (VIN code, chassis number):[Confidential information] Make:Land Rover Model:Range Rover Year of manufacture:2012 535600Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Othertrailer platform Date of right acquisition:30.06.2011 Identification number (VIN code, chassis number):[Confidential information] Make:pg Model:mf 8904 Year of manufacture:2011 [Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:30.08.2013 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Land Cruiser 200 Year of manufacture:2013 760000Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:15.05.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Land Cruiser 200 Year of manufacture:2017 [Not known]Type of ownership:Other use rightOther type:otrymannia transportnykh posluhLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:PropertyA legal entity that is registered in UkraineName:prat "k-autotrans"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03117369
Type of property:Passenger car Date of right acquisition:01.10.2019 Identification number (VIN code, chassis number):[Confidential information] Make:CHEVROLET Model:Aveo SF69Y Year of manufacture:2008 [Not applicable]Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Passenger car Date of right acquisition:05.04.2019 Identification number (VIN code, chassis number):[Confidential information] Make:LAND ROVER Model:RANGE ROVER SPORT Year of manufacture:2019 2109871Type of ownership:Joint OwnershipLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna

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:ALINDA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31613251 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):28.04.2011 19057Submitted2Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity:SPORT-INVEST Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35451386 Legal formprivate enterprise Head Office Country of Registration:Ukraine Date of acquisition (acquisition):14.09.2015 187Submitted25Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity:BALMERONIIA ENTERPRAIZES Name of the legal entity (in English):Balmeronia Enterprises Ltd Tax ID number:HE285214 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Date of acquisition (acquisition):15.06.2011 28208Submitted50Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Hope Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03756690 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380524093346 Fax:[Not known] Email Address:[Not known] Address of legal entity:Kirovohradska obl., Kropyvnytskyi raion,selo Velyka Severynka, provulok Teplychnyi,1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:stas clouds Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03793768 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0473029961 Fax:[Not known] Email Address:[Not known] Address of legal entity:20934, Cherkasy region, Chyhyryn district, village of Novoselitsa Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV AHRARNA KOMPANIIa Formula-Ahro Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:37628132 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0503410793 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:27613, Kirovohradska obl., Kropyvnytskyi raion, selo Velyka Severynka, provulok Teplychnyi, bud. 1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:is home country Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03764809 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0516491791 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:56032, Mykolaivska obl., Kazankivskyi raion, selo Novofedorivka, vul. Myru, budynok 40 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV MILK TREID PLIUS Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:37383748 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522563011 Fax:0522563011 Email Address:[Not known] Address of legal entity:25014,Kirovohradska oblast, misto Kropyvnytskyi, vulytsia Oleha Parshutina, bud. 13 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV Molochna kompaniia VOLOShKOVE Pole Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:36333282 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not applicable] Email Address:[email protected] Address of legal entity:25009, Kirovohradska oblast., misto Kropyvnytskyi, vulytsia Hlinky, bud. 3 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV TORHOVYI DIM Formula Smaku Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:32172460 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522569216 Fax:0522569216 Email Address:[email protected] Address of legal entity:25014,Kirovohradska oblast.,misto Kropyvnytskyi, vul. Vulytsia Oleha Parshutina,bud. 13 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV FIRMA OLTO Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:24744314 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522323071 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:27320,Kirovohradska obl., Oleksandrivskyi raion, selo Tsvitne, vul. Berezovskoho, budynok 1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:HASTRONOM 0919 Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:31510772 Legal formprivate enterprise Head Office Country of Registration:Ukraine Phone number:0445676458 Fax:0445675731 Email Address:[Not known] Address of legal entity:02099, m.kiev, darnytsky district, st. shield, house 13-th Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:Public Joint Stock Agricultural Society * Hope * Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03756690 Legal formpublic joint stock agricultural company Head Office Country of Registration:Ukraine Phone number:0522312132 Fax:0522312132 Email Address:[Not known] Address of legal entity:Kirovohradska oblast., Kropyvnytskyi raion, selo Velyka Severynka, provulok Teplychnyi,1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:Pitomaysky Milk and Tinnitus Plant is fine Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:004181107 Legal formPublic Company Head Office Country of Registration:Ukraine Phone number:0516150130 Fax:0516150705 Email Address:[email protected] Address of legal entity:55204, Mykolaivska oblast., misto Pervomaisk, prospekt Truda, bud. 12 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:pat yuria Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00447853 Legal formPublic Company Head Office Country of Registration:Ukraine Phone number:0472716192 Fax:0472716192 Email Address:[Not known] Address of legal entity:18030, Cherkaska obl., misto Cherkasy, vulytsia Verbovetskoho, budynok 108 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:YURIIA-2 PAT YURIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:24410808 Legal formA subsidiary company Head Office Country of Registration:Ukraine Phone number:0472716123 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:18030, Cherkaska obl., misto Cherkasy, vulytsia Verbovetskoho, bud. 108 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:YURIIA-TRANS PAT YURIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:30238917 Legal formA subsidiary company Head Office Country of Registration:Ukraine Phone number:0472716064 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:18020, Cherkaska obl., misto Cherkasy, Prydniprovskyi raion, vulytsia Chekhova, bud. 106A Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity (in English):TOV BALMERONIA ENTERPRISES LTD Name of the legal entity (in Ukrainian):Limited Liability Company Registration number:HE285214 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):[The family member failed to provide information] Location of head office (in Ukrainian):3026 Limassol, vulytsia Vasyli Mikhailidi,budynok 9 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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 assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):25.08.2015 Certificate of Trademark for Goods and Services № 203220[Not known]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):10.09.2015 certificate for the mark of goods and services № 203732[Not known]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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:Executive Committee of Kirovohrad City councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04055251Salary at main job:601516Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:"Pervomaiskiy mkk" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00418107royalties360000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Prat "Khmelnitsky oil shale basin"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00447729royalties540000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest222Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:wifeLast Name: Tabalova First Name:Kseniia Patronymic:ViktorivnaRevenues from entrepreneurship928784wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: credit limit1010608Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: credit limit1407975wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus1191wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest10531wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:Lavrus First Name:Mykola Patronymic:YosypovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property512000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade SatoriCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30447972Revenues from renting out property13665wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:FOP KulchitskyFirst Name:SerhiiPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)30000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:Citizen of UkraineLast Name:Vytkalov First Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:VytkalovFirst Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:VytkalovFirst Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses385Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money24000Currency:EURType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money69000Currency:USDType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money600000Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1856Currency:USDType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1741Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Pat "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts88663Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money85000Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
[Not applicable]Cash money11000Currency:USDType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts69451Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts73Currency:USDType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5010Currency:RUBType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1952Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts8Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts385Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3825Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11000Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1976Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5142Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:Atriyafiesenbank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2849706419Funds placed in bank accounts3759Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax 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:22.12.2019Loan (loan) balance at the end of the reporting period:92001Amount of money paid into the principal amount of the loan (loan):40000the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:pat "kb private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:132001Currency:UAHLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:29.11.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)motor boat is pleasure Date of transaction:10.04.2019

15.    The concurrent job of the declarant

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
deputy of city council of the city of urinatingnot payableA legal entity that is registered in UkraineName:Kropyvnytsky City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26241020

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Kirovograd regional center of public organization "front of change" Public Association 37231860
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

TABALOV ANDRII OLEKSANDROVYCH

2.1.    Information about the declarant

TABALOV
ANDRII
OLEKSANDROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kropyvnytskyi / 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:

Place of work:
Kropyvnytsky City Council

Secretary of the Kropyvnuzky City Council (Member of the Kropyvnuzky City Council)

Category of the official position (if applicable):
Position in local government
third category

An official of local self-government, whose position falls into first to third categories

Yes

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: Tabalova First Name:Kseniia Patronymic:ViktorivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: Tabalova First Name:Varvara Patronymic:AndriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: TabalovaFirst Name:Anastasiia Patronymic:AndriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Residential building Date of right acquisition:29.07.2014 Total area (m2): 505,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]1193000Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:Other use rightOther type:The right to use a family member of the declaring subjectwifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of ownership:Other use rightOther type:pravo korystuvannia chlena sim"yi subiekta deklaruvanniadaughterLast Name: Tabalova First Name:Varvara Patronymic:Andriivna
Type of object:Plot of land Date of right acquisition:29.07.2014 Total area (m2): 1199 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]450304Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:Other use rightOther type:The right to use a family member of the declaring subjectwifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of ownership:Other use rightOther type:pravo korystuvannia chlena sim yi subiekta deklaruvanniadaughterLast Name: Tabalova First Name:Varvara Patronymic:Andriivna
Type of object:Residential building Date of right acquisition:04.07.2012 Total area (m2): 559,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]1324297Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Garage Date of right acquisition:22.02.2010 Total area (m2): 21,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]34359Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Plot of land Date of right acquisition:12.08.2009 Total area (m2): 26,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Plot of land Date of right acquisition:10.12.2010 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Plot of land Date of right acquisition:10.12.2010 Total area (m2): 305 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Othernon-residential premises Date of right acquisition:27.02.2019 Total area (m2): 86,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Residential building Date of right acquisition:01.10.2019 Total area (m2): 114,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of object:Plot of land Date of right acquisition:12.03.2019 Total area (m2): 28 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]22166Type of ownership:RentLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:Other use rightOther type:the right to use a member of the family of the declaring subjectwifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of ownership:Other use rightOther type:the right to use a member of the family of the declaring subjectdaughterLast Name: Tabalova First Name:Varvara Patronymic:Andriivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Kropyvnytsky City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26241020
Type of object:Plot of land Date of right acquisition:04.10.2019 Total area (m2): 39107 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hruzke / Kirovohradskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of object:Othernon-residential premises Date of right acquisition:01.10.2019 Total area (m2): 42.35 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]77584Type of ownership:RentwifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:"Dominion-k" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34894866

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Jewelry Date of right acquisition:08.01.2002 Trademark:Omega Manufacturer name:Omega Description of the property:Men's watches [Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Jewelry Date of right acquisition:08.01.2011 Trademark:Richard Mille  Manufacturer name:Richard Mille Description of the property:Men's watches [Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Jewelry Date of right acquisition:08.01.2016 Trademark:Hublot Manufacturer name:Hublot Description of the property:Men's watches [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Jewelry Date of right acquisition:[Not applicable] Trademark:Chopard Manufacturer name:Chopard Description of the property:watch women's watch [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Jewelry Date of right acquisition:[Not applicable] Trademark:Chopard Manufacturer name:Chopard Description of the property:women's earrings with precious stones [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Jewelry Date of right acquisition:[Not applicable] Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:women's diamond ring [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:OtherSumka Date of right acquisition:[Not applicable] Trademark:Hermes Birkin Manufacturer name:Hermes  Description of the property:handbag for women [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:OtherSumka Date of right acquisition:[Not applicable] Trademark:Hermes Kelly Manufacturer name:Hermes Description of the property:handbag for women [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Clothes Date of right acquisition:[Not applicable] Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:fur coat of sable [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Otherclock Date of right acquisition:11.04.2017 Trademark:Rolex Oyster Perpetual  Manufacturer name:Rolex Description of the property:gold watch 542700Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna

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:11.07.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubushi Model:L200 Year of manufacture:2009 120000Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:14.03.2012 Identification number (VIN code, chassis number):[Confidential information] Make:Land Rover Model:Range Rover Year of manufacture:2012 535600Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Othertrailer platform Date of right acquisition:30.06.2011 Identification number (VIN code, chassis number):[Confidential information] Make:pg Model:mf 8904 Year of manufacture:2011 [Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:30.08.2013 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Land Cruiser 200 Year of manufacture:2013 760000Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:15.05.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Land Cruiser 200 Year of manufacture:2017 [Not known]Type of ownership:Other use rightOther type:otrymannia transportnykh posluhLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:PropertyA legal entity that is registered in UkraineName:prat "k-autotrans"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03117369
Type of property:Passenger car Date of right acquisition:01.10.2019 Identification number (VIN code, chassis number):[Confidential information] Make:CHEVROLET Model:Aveo SF69Y Year of manufacture:2008 [Not applicable]Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Passenger car Date of right acquisition:05.04.2019 Identification number (VIN code, chassis number):[Confidential information] Make:LAND ROVER Model:RANGE ROVER SPORT Year of manufacture:2019 2109871Type of ownership:Joint OwnershipLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna

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:ALINDA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31613251 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):28.04.2011 19057Submitted2Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity:SPORT-INVEST Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35451386 Legal formprivate enterprise Head Office Country of Registration:Ukraine Date of acquisition (acquisition):14.09.2015 187Submitted25Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity:BALMERONIIA ENTERPRAIZES Name of the legal entity (in English):Balmeronia Enterprises Ltd Tax ID number:HE285214 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Date of acquisition (acquisition):15.06.2011 28208Submitted50Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Hope Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03756690 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380524093346 Fax:[Not known] Email Address:[Not known] Address of legal entity:Kirovohradska obl., Kropyvnytskyi raion,selo Velyka Severynka, provulok Teplychnyi,1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:stas clouds Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03793768 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0473029961 Fax:[Not known] Email Address:[Not known] Address of legal entity:20934, Cherkasy region, Chyhyryn district, village of Novoselitsa Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV AHRARNA KOMPANIIa Formula-Ahro Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:37628132 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0503410793 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:27613, Kirovohradska obl., Kropyvnytskyi raion, selo Velyka Severynka, provulok Teplychnyi, bud. 1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:is home country Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03764809 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0516491791 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:56032, Mykolaivska obl., Kazankivskyi raion, selo Novofedorivka, vul. Myru, budynok 40 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV MILK TREID PLIUS Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:37383748 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522563011 Fax:0522563011 Email Address:[Not known] Address of legal entity:25014,Kirovohradska oblast, misto Kropyvnytskyi, vulytsia Oleha Parshutina, bud. 13 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV Molochna kompaniia VOLOShKOVE Pole Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:36333282 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not applicable] Email Address:[email protected] Address of legal entity:25009, Kirovohradska oblast., misto Kropyvnytskyi, vulytsia Hlinky, bud. 3 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV TORHOVYI DIM Formula Smaku Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:32172460 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522569216 Fax:0522569216 Email Address:[email protected] Address of legal entity:25014,Kirovohradska oblast.,misto Kropyvnytskyi, vul. Vulytsia Oleha Parshutina,bud. 13 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV FIRMA OLTO Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:24744314 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522323071 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:27320,Kirovohradska obl., Oleksandrivskyi raion, selo Tsvitne, vul. Berezovskoho, budynok 1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:HASTRONOM 0919 Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:31510772 Legal formprivate enterprise Head Office Country of Registration:Ukraine Phone number:0445676458 Fax:0445675731 Email Address:[Not known] Address of legal entity:02099, m.kiev, darnytsky district, st. shield, house 13-th Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:Public Joint Stock Agricultural Society * Hope * Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03756690 Legal formpublic joint stock agricultural company Head Office Country of Registration:Ukraine Phone number:0522312132 Fax:0522312132 Email Address:[Not known] Address of legal entity:Kirovohradska oblast., Kropyvnytskyi raion, selo Velyka Severynka, provulok Teplychnyi,1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:Pitomaysky Milk and Tinnitus Plant is fine Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:004181107 Legal formPublic Company Head Office Country of Registration:Ukraine Phone number:0516150130 Fax:0516150705 Email Address:[email protected] Address of legal entity:55204, Mykolaivska oblast., misto Pervomaisk, prospekt Truda, bud. 12 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:pat yuria Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00447853 Legal formPublic Company Head Office Country of Registration:Ukraine Phone number:0472716192 Fax:0472716192 Email Address:[Not known] Address of legal entity:18030, Cherkaska obl., misto Cherkasy, vulytsia Verbovetskoho, budynok 108 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:YURIIA-2 PAT YURIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:24410808 Legal formA subsidiary company Head Office Country of Registration:Ukraine Phone number:0472716123 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:18030, Cherkaska obl., misto Cherkasy, vulytsia Verbovetskoho, bud. 108 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:YURIIA-TRANS PAT YURIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:30238917 Legal formA subsidiary company Head Office Country of Registration:Ukraine Phone number:0472716064 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:18020, Cherkaska obl., misto Cherkasy, Prydniprovskyi raion, vulytsia Chekhova, bud. 106A Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity (in English):TOV BALMERONIA ENTERPRISES LTD Name of the legal entity (in Ukrainian):Limited Liability Company Registration number:HE285214 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):[The family member failed to provide information] Location of head office (in Ukrainian):3026 Limassol, vulytsia Vasyli Mikhailidi,budynok 9 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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 assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):25.08.2015 Certificate of Trademark for Goods and Services № 203220[Not known]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):10.09.2015 certificate for the mark of goods and services № 203732[Not known]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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:Executive Committee of Kirovohrad City councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04055251Salary at main job:601516Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:"Pervomaiskiy mkk" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00418107royalties360000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Prat "Khmelnitsky oil shale basin"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00447729royalties540000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest222Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:wifeLast Name: Tabalova First Name:Kseniia Patronymic:ViktorivnaRevenues from entrepreneurship928784wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: credit limit1010608Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: credit limit1407975wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus1191wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest10531wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:Lavrus First Name:Mykola Patronymic:YosypovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property512000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade SatoriCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30447972Revenues from renting out property13665wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:FOP KulchitskyFirst Name:SerhiiPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)30000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:Citizen of UkraineLast Name:Vytkalov First Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:VytkalovFirst Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:VytkalovFirst Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses385Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money24000Currency:EURType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money69000Currency:USDType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money600000Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1856Currency:USDType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1741Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Pat "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts88663Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money85000Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
[Not applicable]Cash money11000Currency:USDType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts69451Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts73Currency:USDType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5010Currency:RUBType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1952Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts8Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts385Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3825Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11000Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1976Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5142Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:Atriyafiesenbank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2849706419Funds placed in bank accounts3759Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax 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:22.12.2019Loan (loan) balance at the end of the reporting period:92001Amount of money paid into the principal amount of the loan (loan):40000the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:pat "kb private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:132001Currency:UAHLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:29.11.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)motor boat is pleasure Date of transaction:10.04.2019

15.    The concurrent job of the declarant

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
deputy of city council of the city of urinatingnot payableA legal entity that is registered in UkraineName:Kropyvnytsky City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26241020

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Kirovograd regional center of public organization "front of change" Public Association 37231860
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

TABALOV ANDRII OLEKSANDROVYCH

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: Tabalova First Name:Kseniia Patronymic:ViktorivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: Tabalova First Name:Varvara Patronymic:AndriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: TabalovaFirst Name:Anastasiia Patronymic:AndriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Residential building Date of right acquisition:29.07.2014 Total area (m2): 505,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]1193000Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:Other use rightOther type:The right to use a family member of the declaring subjectwifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of ownership:Other use rightOther type:pravo korystuvannia chlena sim"yi subiekta deklaruvanniadaughterLast Name: Tabalova First Name:Varvara Patronymic:Andriivna
Type of object:Plot of land Date of right acquisition:29.07.2014 Total area (m2): 1199 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]450304Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:Other use rightOther type:The right to use a family member of the declaring subjectwifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of ownership:Other use rightOther type:pravo korystuvannia chlena sim yi subiekta deklaruvanniadaughterLast Name: Tabalova First Name:Varvara Patronymic:Andriivna
Type of object:Residential building Date of right acquisition:04.07.2012 Total area (m2): 559,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]1324297Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Garage Date of right acquisition:22.02.2010 Total area (m2): 21,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]34359Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Plot of land Date of right acquisition:12.08.2009 Total area (m2): 26,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Plot of land Date of right acquisition:10.12.2010 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Plot of land Date of right acquisition:10.12.2010 Total area (m2): 305 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Othernon-residential premises Date of right acquisition:27.02.2019 Total area (m2): 86,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Residential building Date of right acquisition:01.10.2019 Total area (m2): 114,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of object:Plot of land Date of right acquisition:12.03.2019 Total area (m2): 28 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]22166Type of ownership:RentLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:Other use rightOther type:the right to use a member of the family of the declaring subjectwifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of ownership:Other use rightOther type:the right to use a member of the family of the declaring subjectdaughterLast Name: Tabalova First Name:Varvara Patronymic:Andriivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Kropyvnytsky City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26241020
Type of object:Plot of land Date of right acquisition:04.10.2019 Total area (m2): 39107 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hruzke / Kirovohradskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of object:Othernon-residential premises Date of right acquisition:01.10.2019 Total area (m2): 42.35 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]77584Type of ownership:RentwifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:"Dominion-k" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34894866

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Jewelry Date of right acquisition:08.01.2002 Trademark:Omega Manufacturer name:Omega Description of the property:Men's watches [Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Jewelry Date of right acquisition:08.01.2011 Trademark:Richard Mille  Manufacturer name:Richard Mille Description of the property:Men's watches [Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Jewelry Date of right acquisition:08.01.2016 Trademark:Hublot Manufacturer name:Hublot Description of the property:Men's watches [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Jewelry Date of right acquisition:[Not applicable] Trademark:Chopard Manufacturer name:Chopard Description of the property:watch women's watch [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Jewelry Date of right acquisition:[Not applicable] Trademark:Chopard Manufacturer name:Chopard Description of the property:women's earrings with precious stones [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Jewelry Date of right acquisition:[Not applicable] Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:women's diamond ring [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:OtherSumka Date of right acquisition:[Not applicable] Trademark:Hermes Birkin Manufacturer name:Hermes  Description of the property:handbag for women [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:OtherSumka Date of right acquisition:[Not applicable] Trademark:Hermes Kelly Manufacturer name:Hermes Description of the property:handbag for women [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Clothes Date of right acquisition:[Not applicable] Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:fur coat of sable [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Otherclock Date of right acquisition:11.04.2017 Trademark:Rolex Oyster Perpetual  Manufacturer name:Rolex Description of the property:gold watch 542700Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna

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:11.07.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubushi Model:L200 Year of manufacture:2009 120000Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:14.03.2012 Identification number (VIN code, chassis number):[Confidential information] Make:Land Rover Model:Range Rover Year of manufacture:2012 535600Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Othertrailer platform Date of right acquisition:30.06.2011 Identification number (VIN code, chassis number):[Confidential information] Make:pg Model:mf 8904 Year of manufacture:2011 [Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:30.08.2013 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Land Cruiser 200 Year of manufacture:2013 760000Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:15.05.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Land Cruiser 200 Year of manufacture:2017 [Not known]Type of ownership:Other use rightOther type:otrymannia transportnykh posluhLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:PropertyA legal entity that is registered in UkraineName:prat "k-autotrans"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03117369
Type of property:Passenger car Date of right acquisition:01.10.2019 Identification number (VIN code, chassis number):[Confidential information] Make:CHEVROLET Model:Aveo SF69Y Year of manufacture:2008 [Not applicable]Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Passenger car Date of right acquisition:05.04.2019 Identification number (VIN code, chassis number):[Confidential information] Make:LAND ROVER Model:RANGE ROVER SPORT Year of manufacture:2019 2109871Type of ownership:Joint OwnershipLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna

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:ALINDA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31613251 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):28.04.2011 19057Submitted2Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity:SPORT-INVEST Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35451386 Legal formprivate enterprise Head Office Country of Registration:Ukraine Date of acquisition (acquisition):14.09.2015 187Submitted25Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity:BALMERONIIA ENTERPRAIZES Name of the legal entity (in English):Balmeronia Enterprises Ltd Tax ID number:HE285214 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Date of acquisition (acquisition):15.06.2011 28208Submitted50Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Hope Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03756690 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380524093346 Fax:[Not known] Email Address:[Not known] Address of legal entity:Kirovohradska obl., Kropyvnytskyi raion,selo Velyka Severynka, provulok Teplychnyi,1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:stas clouds Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03793768 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0473029961 Fax:[Not known] Email Address:[Not known] Address of legal entity:20934, Cherkasy region, Chyhyryn district, village of Novoselitsa Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV AHRARNA KOMPANIIa Formula-Ahro Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:37628132 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0503410793 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:27613, Kirovohradska obl., Kropyvnytskyi raion, selo Velyka Severynka, provulok Teplychnyi, bud. 1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:is home country Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03764809 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0516491791 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:56032, Mykolaivska obl., Kazankivskyi raion, selo Novofedorivka, vul. Myru, budynok 40 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV MILK TREID PLIUS Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:37383748 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522563011 Fax:0522563011 Email Address:[Not known] Address of legal entity:25014,Kirovohradska oblast, misto Kropyvnytskyi, vulytsia Oleha Parshutina, bud. 13 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV Molochna kompaniia VOLOShKOVE Pole Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:36333282 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not applicable] Email Address:[email protected] Address of legal entity:25009, Kirovohradska oblast., misto Kropyvnytskyi, vulytsia Hlinky, bud. 3 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV TORHOVYI DIM Formula Smaku Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:32172460 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522569216 Fax:0522569216 Email Address:[email protected] Address of legal entity:25014,Kirovohradska oblast.,misto Kropyvnytskyi, vul. Vulytsia Oleha Parshutina,bud. 13 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV FIRMA OLTO Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:24744314 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522323071 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:27320,Kirovohradska obl., Oleksandrivskyi raion, selo Tsvitne, vul. Berezovskoho, budynok 1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:HASTRONOM 0919 Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:31510772 Legal formprivate enterprise Head Office Country of Registration:Ukraine Phone number:0445676458 Fax:0445675731 Email Address:[Not known] Address of legal entity:02099, m.kiev, darnytsky district, st. shield, house 13-th Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:Public Joint Stock Agricultural Society * Hope * Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03756690 Legal formpublic joint stock agricultural company Head Office Country of Registration:Ukraine Phone number:0522312132 Fax:0522312132 Email Address:[Not known] Address of legal entity:Kirovohradska oblast., Kropyvnytskyi raion, selo Velyka Severynka, provulok Teplychnyi,1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:Pitomaysky Milk and Tinnitus Plant is fine Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:004181107 Legal formPublic Company Head Office Country of Registration:Ukraine Phone number:0516150130 Fax:0516150705 Email Address:[email protected] Address of legal entity:55204, Mykolaivska oblast., misto Pervomaisk, prospekt Truda, bud. 12 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:pat yuria Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00447853 Legal formPublic Company Head Office Country of Registration:Ukraine Phone number:0472716192 Fax:0472716192 Email Address:[Not known] Address of legal entity:18030, Cherkaska obl., misto Cherkasy, vulytsia Verbovetskoho, budynok 108 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:YURIIA-2 PAT YURIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:24410808 Legal formA subsidiary company Head Office Country of Registration:Ukraine Phone number:0472716123 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:18030, Cherkaska obl., misto Cherkasy, vulytsia Verbovetskoho, bud. 108 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:YURIIA-TRANS PAT YURIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:30238917 Legal formA subsidiary company Head Office Country of Registration:Ukraine Phone number:0472716064 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:18020, Cherkaska obl., misto Cherkasy, Prydniprovskyi raion, vulytsia Chekhova, bud. 106A Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity (in English):TOV BALMERONIA ENTERPRISES LTD Name of the legal entity (in Ukrainian):Limited Liability Company Registration number:HE285214 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):[The family member failed to provide information] Location of head office (in Ukrainian):3026 Limassol, vulytsia Vasyli Mikhailidi,budynok 9 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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 assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):25.08.2015 Certificate of Trademark for Goods and Services № 203220[Not known]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):10.09.2015 certificate for the mark of goods and services № 203732[Not known]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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:Executive Committee of Kirovohrad City councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04055251Salary at main job:601516Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:"Pervomaiskiy mkk" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00418107royalties360000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Prat "Khmelnitsky oil shale basin"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00447729royalties540000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest222Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:wifeLast Name: Tabalova First Name:Kseniia Patronymic:ViktorivnaRevenues from entrepreneurship928784wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: credit limit1010608Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: credit limit1407975wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus1191wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest10531wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:Lavrus First Name:Mykola Patronymic:YosypovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property512000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade SatoriCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30447972Revenues from renting out property13665wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:FOP KulchitskyFirst Name:SerhiiPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)30000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:Citizen of UkraineLast Name:Vytkalov First Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:VytkalovFirst Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:VytkalovFirst Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses385Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money24000Currency:EURType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money69000Currency:USDType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money600000Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1856Currency:USDType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1741Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Pat "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts88663Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money85000Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
[Not applicable]Cash money11000Currency:USDType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts69451Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts73Currency:USDType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5010Currency:RUBType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1952Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts8Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts385Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3825Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11000Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1976Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5142Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:Atriyafiesenbank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2849706419Funds placed in bank accounts3759Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax 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:22.12.2019Loan (loan) balance at the end of the reporting period:92001Amount of money paid into the principal amount of the loan (loan):40000the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:pat "kb private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:132001Currency:UAHLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:29.11.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)motor boat is pleasure Date of transaction:10.04.2019

15.    The concurrent job of the declarant

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
deputy of city council of the city of urinatingnot payableA legal entity that is registered in UkraineName:Kropyvnytsky City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26241020

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Kirovograd regional center of public organization "front of change" Public Association 37231860
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

TABALOV ANDRII OLEKSANDROVYCH

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: Tabalova First Name:Kseniia Patronymic:ViktorivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: Tabalova First Name:Varvara Patronymic:AndriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: TabalovaFirst Name:Anastasiia Patronymic:AndriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Residential building Date of right acquisition:29.07.2014 Total area (m2): 505,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]1193000Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:Other use rightOther type:The right to use a family member of the declaring subjectwifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of ownership:Other use rightOther type:pravo korystuvannia chlena sim"yi subiekta deklaruvanniadaughterLast Name: Tabalova First Name:Varvara Patronymic:Andriivna
Type of object:Plot of land Date of right acquisition:29.07.2014 Total area (m2): 1199 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]450304Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:Other use rightOther type:The right to use a family member of the declaring subjectwifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of ownership:Other use rightOther type:pravo korystuvannia chlena sim yi subiekta deklaruvanniadaughterLast Name: Tabalova First Name:Varvara Patronymic:Andriivna
Type of object:Residential building Date of right acquisition:04.07.2012 Total area (m2): 559,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]1324297Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Garage Date of right acquisition:22.02.2010 Total area (m2): 21,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]34359Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Plot of land Date of right acquisition:12.08.2009 Total area (m2): 26,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Plot of land Date of right acquisition:10.12.2010 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Plot of land Date of right acquisition:10.12.2010 Total area (m2): 305 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Othernon-residential premises Date of right acquisition:27.02.2019 Total area (m2): 86,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Residential building Date of right acquisition:01.10.2019 Total area (m2): 114,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of object:Plot of land Date of right acquisition:12.03.2019 Total area (m2): 28 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]22166Type of ownership:RentLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:Other use rightOther type:the right to use a member of the family of the declaring subjectwifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of ownership:Other use rightOther type:the right to use a member of the family of the declaring subjectdaughterLast Name: Tabalova First Name:Varvara Patronymic:Andriivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Kropyvnytsky City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26241020
Type of object:Plot of land Date of right acquisition:04.10.2019 Total area (m2): 39107 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hruzke / Kirovohradskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of object:Othernon-residential premises Date of right acquisition:01.10.2019 Total area (m2): 42.35 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]77584Type of ownership:RentwifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:"Dominion-k" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34894866

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Jewelry Date of right acquisition:08.01.2002 Trademark:Omega Manufacturer name:Omega Description of the property:Men's watches [Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Jewelry Date of right acquisition:08.01.2011 Trademark:Richard Mille  Manufacturer name:Richard Mille Description of the property:Men's watches [Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Jewelry Date of right acquisition:08.01.2016 Trademark:Hublot Manufacturer name:Hublot Description of the property:Men's watches [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Jewelry Date of right acquisition:[Not applicable] Trademark:Chopard Manufacturer name:Chopard Description of the property:watch women's watch [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Jewelry Date of right acquisition:[Not applicable] Trademark:Chopard Manufacturer name:Chopard Description of the property:women's earrings with precious stones [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Jewelry Date of right acquisition:[Not applicable] Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:women's diamond ring [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:OtherSumka Date of right acquisition:[Not applicable] Trademark:Hermes Birkin Manufacturer name:Hermes  Description of the property:handbag for women [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:OtherSumka Date of right acquisition:[Not applicable] Trademark:Hermes Kelly Manufacturer name:Hermes Description of the property:handbag for women [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Clothes Date of right acquisition:[Not applicable] Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:fur coat of sable [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Otherclock Date of right acquisition:11.04.2017 Trademark:Rolex Oyster Perpetual  Manufacturer name:Rolex Description of the property:gold watch 542700Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna

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:11.07.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubushi Model:L200 Year of manufacture:2009 120000Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:14.03.2012 Identification number (VIN code, chassis number):[Confidential information] Make:Land Rover Model:Range Rover Year of manufacture:2012 535600Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Othertrailer platform Date of right acquisition:30.06.2011 Identification number (VIN code, chassis number):[Confidential information] Make:pg Model:mf 8904 Year of manufacture:2011 [Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:30.08.2013 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Land Cruiser 200 Year of manufacture:2013 760000Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:15.05.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Land Cruiser 200 Year of manufacture:2017 [Not known]Type of ownership:Other use rightOther type:otrymannia transportnykh posluhLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:PropertyA legal entity that is registered in UkraineName:prat "k-autotrans"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03117369
Type of property:Passenger car Date of right acquisition:01.10.2019 Identification number (VIN code, chassis number):[Confidential information] Make:CHEVROLET Model:Aveo SF69Y Year of manufacture:2008 [Not applicable]Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Passenger car Date of right acquisition:05.04.2019 Identification number (VIN code, chassis number):[Confidential information] Make:LAND ROVER Model:RANGE ROVER SPORT Year of manufacture:2019 2109871Type of ownership:Joint OwnershipLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna

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:ALINDA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31613251 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):28.04.2011 19057Submitted2Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity:SPORT-INVEST Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35451386 Legal formprivate enterprise Head Office Country of Registration:Ukraine Date of acquisition (acquisition):14.09.2015 187Submitted25Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity:BALMERONIIA ENTERPRAIZES Name of the legal entity (in English):Balmeronia Enterprises Ltd Tax ID number:HE285214 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Date of acquisition (acquisition):15.06.2011 28208Submitted50Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Hope Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03756690 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380524093346 Fax:[Not known] Email Address:[Not known] Address of legal entity:Kirovohradska obl., Kropyvnytskyi raion,selo Velyka Severynka, provulok Teplychnyi,1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:stas clouds Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03793768 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0473029961 Fax:[Not known] Email Address:[Not known] Address of legal entity:20934, Cherkasy region, Chyhyryn district, village of Novoselitsa Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV AHRARNA KOMPANIIa Formula-Ahro Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:37628132 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0503410793 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:27613, Kirovohradska obl., Kropyvnytskyi raion, selo Velyka Severynka, provulok Teplychnyi, bud. 1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:is home country Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03764809 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0516491791 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:56032, Mykolaivska obl., Kazankivskyi raion, selo Novofedorivka, vul. Myru, budynok 40 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV MILK TREID PLIUS Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:37383748 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522563011 Fax:0522563011 Email Address:[Not known] Address of legal entity:25014,Kirovohradska oblast, misto Kropyvnytskyi, vulytsia Oleha Parshutina, bud. 13 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV Molochna kompaniia VOLOShKOVE Pole Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:36333282 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not applicable] Email Address:[email protected] Address of legal entity:25009, Kirovohradska oblast., misto Kropyvnytskyi, vulytsia Hlinky, bud. 3 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV TORHOVYI DIM Formula Smaku Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:32172460 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522569216 Fax:0522569216 Email Address:[email protected] Address of legal entity:25014,Kirovohradska oblast.,misto Kropyvnytskyi, vul. Vulytsia Oleha Parshutina,bud. 13 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV FIRMA OLTO Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:24744314 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522323071 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:27320,Kirovohradska obl., Oleksandrivskyi raion, selo Tsvitne, vul. Berezovskoho, budynok 1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:HASTRONOM 0919 Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:31510772 Legal formprivate enterprise Head Office Country of Registration:Ukraine Phone number:0445676458 Fax:0445675731 Email Address:[Not known] Address of legal entity:02099, m.kiev, darnytsky district, st. shield, house 13-th Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:Public Joint Stock Agricultural Society * Hope * Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03756690 Legal formpublic joint stock agricultural company Head Office Country of Registration:Ukraine Phone number:0522312132 Fax:0522312132 Email Address:[Not known] Address of legal entity:Kirovohradska oblast., Kropyvnytskyi raion, selo Velyka Severynka, provulok Teplychnyi,1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:Pitomaysky Milk and Tinnitus Plant is fine Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:004181107 Legal formPublic Company Head Office Country of Registration:Ukraine Phone number:0516150130 Fax:0516150705 Email Address:[email protected] Address of legal entity:55204, Mykolaivska oblast., misto Pervomaisk, prospekt Truda, bud. 12 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:pat yuria Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00447853 Legal formPublic Company Head Office Country of Registration:Ukraine Phone number:0472716192 Fax:0472716192 Email Address:[Not known] Address of legal entity:18030, Cherkaska obl., misto Cherkasy, vulytsia Verbovetskoho, budynok 108 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:YURIIA-2 PAT YURIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:24410808 Legal formA subsidiary company Head Office Country of Registration:Ukraine Phone number:0472716123 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:18030, Cherkaska obl., misto Cherkasy, vulytsia Verbovetskoho, bud. 108 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:YURIIA-TRANS PAT YURIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:30238917 Legal formA subsidiary company Head Office Country of Registration:Ukraine Phone number:0472716064 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:18020, Cherkaska obl., misto Cherkasy, Prydniprovskyi raion, vulytsia Chekhova, bud. 106A Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity (in English):TOV BALMERONIA ENTERPRISES LTD Name of the legal entity (in Ukrainian):Limited Liability Company Registration number:HE285214 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):[The family member failed to provide information] Location of head office (in Ukrainian):3026 Limassol, vulytsia Vasyli Mikhailidi,budynok 9 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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 assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):25.08.2015 Certificate of Trademark for Goods and Services № 203220[Not known]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):10.09.2015 certificate for the mark of goods and services № 203732[Not known]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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:Executive Committee of Kirovohrad City councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04055251Salary at main job:601516Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:"Pervomaiskiy mkk" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00418107royalties360000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Prat "Khmelnitsky oil shale basin"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00447729royalties540000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest222Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:wifeLast Name: Tabalova First Name:Kseniia Patronymic:ViktorivnaRevenues from entrepreneurship928784wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: credit limit1010608Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: credit limit1407975wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus1191wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest10531wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:Lavrus First Name:Mykola Patronymic:YosypovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property512000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade SatoriCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30447972Revenues from renting out property13665wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:FOP KulchitskyFirst Name:SerhiiPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)30000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:Citizen of UkraineLast Name:Vytkalov First Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:VytkalovFirst Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:VytkalovFirst Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses385Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money24000Currency:EURType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money69000Currency:USDType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money600000Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1856Currency:USDType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1741Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Pat "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts88663Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money85000Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
[Not applicable]Cash money11000Currency:USDType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts69451Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts73Currency:USDType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5010Currency:RUBType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1952Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts8Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts385Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3825Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11000Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1976Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5142Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:Atriyafiesenbank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2849706419Funds placed in bank accounts3759Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax 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:22.12.2019Loan (loan) balance at the end of the reporting period:92001Amount of money paid into the principal amount of the loan (loan):40000the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:pat "kb private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:132001Currency:UAHLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:29.11.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)motor boat is pleasure Date of transaction:10.04.2019

15.    The concurrent job of the declarant

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
deputy of city council of the city of urinatingnot payableA legal entity that is registered in UkraineName:Kropyvnytsky City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26241020

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Kirovograd regional center of public organization "front of change" Public Association 37231860
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

TABALOV ANDRII OLEKSANDROVYCH

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Residential building Date of right acquisition:29.07.2014 Total area (m2): 505,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]1193000Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:Other use rightOther type:The right to use a family member of the declaring subjectwifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of ownership:Other use rightOther type:pravo korystuvannia chlena sim"yi subiekta deklaruvanniadaughterLast Name: Tabalova First Name:Varvara Patronymic:Andriivna
Type of object:Plot of land Date of right acquisition:29.07.2014 Total area (m2): 1199 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]450304Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:Other use rightOther type:The right to use a family member of the declaring subjectwifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of ownership:Other use rightOther type:pravo korystuvannia chlena sim yi subiekta deklaruvanniadaughterLast Name: Tabalova First Name:Varvara Patronymic:Andriivna
Type of object:Residential building Date of right acquisition:04.07.2012 Total area (m2): 559,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]1324297Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Garage Date of right acquisition:22.02.2010 Total area (m2): 21,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]34359Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Plot of land Date of right acquisition:12.08.2009 Total area (m2): 26,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Plot of land Date of right acquisition:10.12.2010 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Plot of land Date of right acquisition:10.12.2010 Total area (m2): 305 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Othernon-residential premises Date of right acquisition:27.02.2019 Total area (m2): 86,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Residential building Date of right acquisition:01.10.2019 Total area (m2): 114,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of object:Plot of land Date of right acquisition:12.03.2019 Total area (m2): 28 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]22166Type of ownership:RentLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:Other use rightOther type:the right to use a member of the family of the declaring subjectwifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of ownership:Other use rightOther type:the right to use a member of the family of the declaring subjectdaughterLast Name: Tabalova First Name:Varvara Patronymic:Andriivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Kropyvnytsky City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26241020
Type of object:Plot of land Date of right acquisition:04.10.2019 Total area (m2): 39107 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hruzke / Kirovohradskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of object:Othernon-residential premises Date of right acquisition:01.10.2019 Total area (m2): 42.35 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]77584Type of ownership:RentwifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:"Dominion-k" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34894866

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Jewelry Date of right acquisition:08.01.2002 Trademark:Omega Manufacturer name:Omega Description of the property:Men's watches [Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Jewelry Date of right acquisition:08.01.2011 Trademark:Richard Mille  Manufacturer name:Richard Mille Description of the property:Men's watches [Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Jewelry Date of right acquisition:08.01.2016 Trademark:Hublot Manufacturer name:Hublot Description of the property:Men's watches [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Jewelry Date of right acquisition:[Not applicable] Trademark:Chopard Manufacturer name:Chopard Description of the property:watch women's watch [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Jewelry Date of right acquisition:[Not applicable] Trademark:Chopard Manufacturer name:Chopard Description of the property:women's earrings with precious stones [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Jewelry Date of right acquisition:[Not applicable] Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:women's diamond ring [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:OtherSumka Date of right acquisition:[Not applicable] Trademark:Hermes Birkin Manufacturer name:Hermes  Description of the property:handbag for women [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:OtherSumka Date of right acquisition:[Not applicable] Trademark:Hermes Kelly Manufacturer name:Hermes Description of the property:handbag for women [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Clothes Date of right acquisition:[Not applicable] Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:fur coat of sable [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Otherclock Date of right acquisition:11.04.2017 Trademark:Rolex Oyster Perpetual  Manufacturer name:Rolex Description of the property:gold watch 542700Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna

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:11.07.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubushi Model:L200 Year of manufacture:2009 120000Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:14.03.2012 Identification number (VIN code, chassis number):[Confidential information] Make:Land Rover Model:Range Rover Year of manufacture:2012 535600Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Othertrailer platform Date of right acquisition:30.06.2011 Identification number (VIN code, chassis number):[Confidential information] Make:pg Model:mf 8904 Year of manufacture:2011 [Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:30.08.2013 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Land Cruiser 200 Year of manufacture:2013 760000Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:15.05.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Land Cruiser 200 Year of manufacture:2017 [Not known]Type of ownership:Other use rightOther type:otrymannia transportnykh posluhLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:PropertyA legal entity that is registered in UkraineName:prat "k-autotrans"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03117369
Type of property:Passenger car Date of right acquisition:01.10.2019 Identification number (VIN code, chassis number):[Confidential information] Make:CHEVROLET Model:Aveo SF69Y Year of manufacture:2008 [Not applicable]Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Passenger car Date of right acquisition:05.04.2019 Identification number (VIN code, chassis number):[Confidential information] Make:LAND ROVER Model:RANGE ROVER SPORT Year of manufacture:2019 2109871Type of ownership:Joint OwnershipLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna

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:ALINDA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31613251 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):28.04.2011 19057Submitted2Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity:SPORT-INVEST Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35451386 Legal formprivate enterprise Head Office Country of Registration:Ukraine Date of acquisition (acquisition):14.09.2015 187Submitted25Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity:BALMERONIIA ENTERPRAIZES Name of the legal entity (in English):Balmeronia Enterprises Ltd Tax ID number:HE285214 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Date of acquisition (acquisition):15.06.2011 28208Submitted50Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Hope Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03756690 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380524093346 Fax:[Not known] Email Address:[Not known] Address of legal entity:Kirovohradska obl., Kropyvnytskyi raion,selo Velyka Severynka, provulok Teplychnyi,1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:stas clouds Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03793768 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0473029961 Fax:[Not known] Email Address:[Not known] Address of legal entity:20934, Cherkasy region, Chyhyryn district, village of Novoselitsa Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV AHRARNA KOMPANIIa Formula-Ahro Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:37628132 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0503410793 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:27613, Kirovohradska obl., Kropyvnytskyi raion, selo Velyka Severynka, provulok Teplychnyi, bud. 1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:is home country Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03764809 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0516491791 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:56032, Mykolaivska obl., Kazankivskyi raion, selo Novofedorivka, vul. Myru, budynok 40 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV MILK TREID PLIUS Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:37383748 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522563011 Fax:0522563011 Email Address:[Not known] Address of legal entity:25014,Kirovohradska oblast, misto Kropyvnytskyi, vulytsia Oleha Parshutina, bud. 13 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV Molochna kompaniia VOLOShKOVE Pole Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:36333282 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not applicable] Email Address:[email protected] Address of legal entity:25009, Kirovohradska oblast., misto Kropyvnytskyi, vulytsia Hlinky, bud. 3 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV TORHOVYI DIM Formula Smaku Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:32172460 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522569216 Fax:0522569216 Email Address:[email protected] Address of legal entity:25014,Kirovohradska oblast.,misto Kropyvnytskyi, vul. Vulytsia Oleha Parshutina,bud. 13 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV FIRMA OLTO Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:24744314 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522323071 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:27320,Kirovohradska obl., Oleksandrivskyi raion, selo Tsvitne, vul. Berezovskoho, budynok 1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:HASTRONOM 0919 Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:31510772 Legal formprivate enterprise Head Office Country of Registration:Ukraine Phone number:0445676458 Fax:0445675731 Email Address:[Not known] Address of legal entity:02099, m.kiev, darnytsky district, st. shield, house 13-th Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:Public Joint Stock Agricultural Society * Hope * Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03756690 Legal formpublic joint stock agricultural company Head Office Country of Registration:Ukraine Phone number:0522312132 Fax:0522312132 Email Address:[Not known] Address of legal entity:Kirovohradska oblast., Kropyvnytskyi raion, selo Velyka Severynka, provulok Teplychnyi,1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:Pitomaysky Milk and Tinnitus Plant is fine Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:004181107 Legal formPublic Company Head Office Country of Registration:Ukraine Phone number:0516150130 Fax:0516150705 Email Address:[email protected] Address of legal entity:55204, Mykolaivska oblast., misto Pervomaisk, prospekt Truda, bud. 12 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:pat yuria Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00447853 Legal formPublic Company Head Office Country of Registration:Ukraine Phone number:0472716192 Fax:0472716192 Email Address:[Not known] Address of legal entity:18030, Cherkaska obl., misto Cherkasy, vulytsia Verbovetskoho, budynok 108 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:YURIIA-2 PAT YURIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:24410808 Legal formA subsidiary company Head Office Country of Registration:Ukraine Phone number:0472716123 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:18030, Cherkaska obl., misto Cherkasy, vulytsia Verbovetskoho, bud. 108 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:YURIIA-TRANS PAT YURIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:30238917 Legal formA subsidiary company Head Office Country of Registration:Ukraine Phone number:0472716064 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:18020, Cherkaska obl., misto Cherkasy, Prydniprovskyi raion, vulytsia Chekhova, bud. 106A Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity (in English):TOV BALMERONIA ENTERPRISES LTD Name of the legal entity (in Ukrainian):Limited Liability Company Registration number:HE285214 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):[The family member failed to provide information] Location of head office (in Ukrainian):3026 Limassol, vulytsia Vasyli Mikhailidi,budynok 9 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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 assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):25.08.2015 Certificate of Trademark for Goods and Services № 203220[Not known]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):10.09.2015 certificate for the mark of goods and services № 203732[Not known]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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:Executive Committee of Kirovohrad City councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04055251Salary at main job:601516Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:"Pervomaiskiy mkk" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00418107royalties360000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Prat "Khmelnitsky oil shale basin"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00447729royalties540000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest222Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:wifeLast Name: Tabalova First Name:Kseniia Patronymic:ViktorivnaRevenues from entrepreneurship928784wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: credit limit1010608Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: credit limit1407975wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus1191wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest10531wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:Lavrus First Name:Mykola Patronymic:YosypovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property512000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade SatoriCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30447972Revenues from renting out property13665wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:FOP KulchitskyFirst Name:SerhiiPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)30000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:Citizen of UkraineLast Name:Vytkalov First Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:VytkalovFirst Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:VytkalovFirst Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses385Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money24000Currency:EURType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money69000Currency:USDType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money600000Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1856Currency:USDType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1741Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Pat "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts88663Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money85000Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
[Not applicable]Cash money11000Currency:USDType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts69451Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts73Currency:USDType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5010Currency:RUBType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1952Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts8Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts385Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3825Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11000Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1976Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5142Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:Atriyafiesenbank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2849706419Funds placed in bank accounts3759Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax 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:22.12.2019Loan (loan) balance at the end of the reporting period:92001Amount of money paid into the principal amount of the loan (loan):40000the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:pat "kb private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:132001Currency:UAHLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:29.11.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)motor boat is pleasure Date of transaction:10.04.2019

15.    The concurrent job of the declarant

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
deputy of city council of the city of urinatingnot payableA legal entity that is registered in UkraineName:Kropyvnytsky City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26241020

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Kirovograd regional center of public organization "front of change" Public Association 37231860
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

TABALOV ANDRII OLEKSANDROVYCH

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Residential building Date of right acquisition:29.07.2014 Total area (m2): 505,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]1193000Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:Other use rightOther type:The right to use a family member of the declaring subjectwifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of ownership:Other use rightOther type:pravo korystuvannia chlena sim"yi subiekta deklaruvanniadaughterLast Name: Tabalova First Name:Varvara Patronymic:Andriivna
Type of object:Plot of land Date of right acquisition:29.07.2014 Total area (m2): 1199 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]450304Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:Other use rightOther type:The right to use a family member of the declaring subjectwifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of ownership:Other use rightOther type:pravo korystuvannia chlena sim yi subiekta deklaruvanniadaughterLast Name: Tabalova First Name:Varvara Patronymic:Andriivna
Type of object:Residential building Date of right acquisition:04.07.2012 Total area (m2): 559,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]1324297Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Garage Date of right acquisition:22.02.2010 Total area (m2): 21,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]34359Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Plot of land Date of right acquisition:12.08.2009 Total area (m2): 26,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Plot of land Date of right acquisition:10.12.2010 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Plot of land Date of right acquisition:10.12.2010 Total area (m2): 305 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Othernon-residential premises Date of right acquisition:27.02.2019 Total area (m2): 86,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of object:Residential building Date of right acquisition:01.10.2019 Total area (m2): 114,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of object:Plot of land Date of right acquisition:12.03.2019 Total area (m2): 28 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]22166Type of ownership:RentLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:Other use rightOther type:the right to use a member of the family of the declaring subjectwifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of ownership:Other use rightOther type:the right to use a member of the family of the declaring subjectdaughterLast Name: Tabalova First Name:Varvara Patronymic:Andriivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Kropyvnytsky City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26241020
Type of object:Plot of land Date of right acquisition:04.10.2019 Total area (m2): 39107 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hruzke / Kirovohradskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of object:Othernon-residential premises Date of right acquisition:01.10.2019 Total area (m2): 42.35 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]77584Type of ownership:RentwifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:"Dominion-k" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34894866

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Jewelry Date of right acquisition:08.01.2002 Trademark:Omega Manufacturer name:Omega Description of the property:Men's watches [Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Jewelry Date of right acquisition:08.01.2011 Trademark:Richard Mille  Manufacturer name:Richard Mille Description of the property:Men's watches [Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Jewelry Date of right acquisition:08.01.2016 Trademark:Hublot Manufacturer name:Hublot Description of the property:Men's watches [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Jewelry Date of right acquisition:[Not applicable] Trademark:Chopard Manufacturer name:Chopard Description of the property:watch women's watch [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Jewelry Date of right acquisition:[Not applicable] Trademark:Chopard Manufacturer name:Chopard Description of the property:women's earrings with precious stones [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Jewelry Date of right acquisition:[Not applicable] Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:women's diamond ring [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:OtherSumka Date of right acquisition:[Not applicable] Trademark:Hermes Birkin Manufacturer name:Hermes  Description of the property:handbag for women [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:OtherSumka Date of right acquisition:[Not applicable] Trademark:Hermes Kelly Manufacturer name:Hermes Description of the property:handbag for women [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Clothes Date of right acquisition:[Not applicable] Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:fur coat of sable [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Otherclock Date of right acquisition:11.04.2017 Trademark:Rolex Oyster Perpetual  Manufacturer name:Rolex Description of the property:gold watch 542700Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna

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:11.07.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubushi Model:L200 Year of manufacture:2009 120000Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:14.03.2012 Identification number (VIN code, chassis number):[Confidential information] Make:Land Rover Model:Range Rover Year of manufacture:2012 535600Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Othertrailer platform Date of right acquisition:30.06.2011 Identification number (VIN code, chassis number):[Confidential information] Make:pg Model:mf 8904 Year of manufacture:2011 [Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:30.08.2013 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Land Cruiser 200 Year of manufacture:2013 760000Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:15.05.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Land Cruiser 200 Year of manufacture:2017 [Not known]Type of ownership:Other use rightOther type:otrymannia transportnykh posluhLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:PropertyA legal entity that is registered in UkraineName:prat "k-autotrans"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03117369
Type of property:Passenger car Date of right acquisition:01.10.2019 Identification number (VIN code, chassis number):[Confidential information] Make:CHEVROLET Model:Aveo SF69Y Year of manufacture:2008 [Not applicable]Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Passenger car Date of right acquisition:05.04.2019 Identification number (VIN code, chassis number):[Confidential information] Make:LAND ROVER Model:RANGE ROVER SPORT Year of manufacture:2019 2109871Type of ownership:Joint OwnershipLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna

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:ALINDA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31613251 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):28.04.2011 19057Submitted2Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity:SPORT-INVEST Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35451386 Legal formprivate enterprise Head Office Country of Registration:Ukraine Date of acquisition (acquisition):14.09.2015 187Submitted25Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity:BALMERONIIA ENTERPRAIZES Name of the legal entity (in English):Balmeronia Enterprises Ltd Tax ID number:HE285214 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Date of acquisition (acquisition):15.06.2011 28208Submitted50Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Hope Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03756690 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380524093346 Fax:[Not known] Email Address:[Not known] Address of legal entity:Kirovohradska obl., Kropyvnytskyi raion,selo Velyka Severynka, provulok Teplychnyi,1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:stas clouds Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03793768 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0473029961 Fax:[Not known] Email Address:[Not known] Address of legal entity:20934, Cherkasy region, Chyhyryn district, village of Novoselitsa Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV AHRARNA KOMPANIIa Formula-Ahro Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:37628132 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0503410793 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:27613, Kirovohradska obl., Kropyvnytskyi raion, selo Velyka Severynka, provulok Teplychnyi, bud. 1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:is home country Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03764809 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0516491791 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:56032, Mykolaivska obl., Kazankivskyi raion, selo Novofedorivka, vul. Myru, budynok 40 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV MILK TREID PLIUS Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:37383748 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522563011 Fax:0522563011 Email Address:[Not known] Address of legal entity:25014,Kirovohradska oblast, misto Kropyvnytskyi, vulytsia Oleha Parshutina, bud. 13 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV Molochna kompaniia VOLOShKOVE Pole Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:36333282 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not applicable] Email Address:[email protected] Address of legal entity:25009, Kirovohradska oblast., misto Kropyvnytskyi, vulytsia Hlinky, bud. 3 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV TORHOVYI DIM Formula Smaku Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:32172460 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522569216 Fax:0522569216 Email Address:[email protected] Address of legal entity:25014,Kirovohradska oblast.,misto Kropyvnytskyi, vul. Vulytsia Oleha Parshutina,bud. 13 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV FIRMA OLTO Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:24744314 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522323071 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:27320,Kirovohradska obl., Oleksandrivskyi raion, selo Tsvitne, vul. Berezovskoho, budynok 1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:HASTRONOM 0919 Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:31510772 Legal formprivate enterprise Head Office Country of Registration:Ukraine Phone number:0445676458 Fax:0445675731 Email Address:[Not known] Address of legal entity:02099, m.kiev, darnytsky district, st. shield, house 13-th Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:Public Joint Stock Agricultural Society * Hope * Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03756690 Legal formpublic joint stock agricultural company Head Office Country of Registration:Ukraine Phone number:0522312132 Fax:0522312132 Email Address:[Not known] Address of legal entity:Kirovohradska oblast., Kropyvnytskyi raion, selo Velyka Severynka, provulok Teplychnyi,1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:Pitomaysky Milk and Tinnitus Plant is fine Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:004181107 Legal formPublic Company Head Office Country of Registration:Ukraine Phone number:0516150130 Fax:0516150705 Email Address:[email protected] Address of legal entity:55204, Mykolaivska oblast., misto Pervomaisk, prospekt Truda, bud. 12 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:pat yuria Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00447853 Legal formPublic Company Head Office Country of Registration:Ukraine Phone number:0472716192 Fax:0472716192 Email Address:[Not known] Address of legal entity:18030, Cherkaska obl., misto Cherkasy, vulytsia Verbovetskoho, budynok 108 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:YURIIA-2 PAT YURIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:24410808 Legal formA subsidiary company Head Office Country of Registration:Ukraine Phone number:0472716123 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:18030, Cherkaska obl., misto Cherkasy, vulytsia Verbovetskoho, bud. 108 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:YURIIA-TRANS PAT YURIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:30238917 Legal formA subsidiary company Head Office Country of Registration:Ukraine Phone number:0472716064 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:18020, Cherkaska obl., misto Cherkasy, Prydniprovskyi raion, vulytsia Chekhova, bud. 106A Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity (in English):TOV BALMERONIA ENTERPRISES LTD Name of the legal entity (in Ukrainian):Limited Liability Company Registration number:HE285214 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):[The family member failed to provide information] Location of head office (in Ukrainian):3026 Limassol, vulytsia Vasyli Mikhailidi,budynok 9 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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 assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):25.08.2015 Certificate of Trademark for Goods and Services № 203220[Not known]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):10.09.2015 certificate for the mark of goods and services № 203732[Not known]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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:Executive Committee of Kirovohrad City councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04055251Salary at main job:601516Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:"Pervomaiskiy mkk" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00418107royalties360000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Prat "Khmelnitsky oil shale basin"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00447729royalties540000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest222Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:wifeLast Name: Tabalova First Name:Kseniia Patronymic:ViktorivnaRevenues from entrepreneurship928784wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: credit limit1010608Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: credit limit1407975wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus1191wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest10531wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:Lavrus First Name:Mykola Patronymic:YosypovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property512000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade SatoriCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30447972Revenues from renting out property13665wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:FOP KulchitskyFirst Name:SerhiiPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)30000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:Citizen of UkraineLast Name:Vytkalov First Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:VytkalovFirst Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:VytkalovFirst Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses385Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money24000Currency:EURType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money69000Currency:USDType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money600000Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1856Currency:USDType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1741Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Pat "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts88663Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money85000Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
[Not applicable]Cash money11000Currency:USDType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts69451Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts73Currency:USDType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5010Currency:RUBType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1952Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts8Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts385Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3825Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11000Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1976Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5142Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:Atriyafiesenbank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2849706419Funds placed in bank accounts3759Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax 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:22.12.2019Loan (loan) balance at the end of the reporting period:92001Amount of money paid into the principal amount of the loan (loan):40000the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:pat "kb private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:132001Currency:UAHLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:29.11.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)motor boat is pleasure Date of transaction:10.04.2019

15.    The concurrent job of the declarant

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
deputy of city council of the city of urinatingnot payableA legal entity that is registered in UkraineName:Kropyvnytsky City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26241020

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Kirovograd regional center of public organization "front of change" Public Association 37231860
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

TABALOV ANDRII OLEKSANDROVYCH

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Jewelry Date of right acquisition:08.01.2002 Trademark:Omega Manufacturer name:Omega Description of the property:Men's watches [Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Jewelry Date of right acquisition:08.01.2011 Trademark:Richard Mille  Manufacturer name:Richard Mille Description of the property:Men's watches [Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Jewelry Date of right acquisition:08.01.2016 Trademark:Hublot Manufacturer name:Hublot Description of the property:Men's watches [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Jewelry Date of right acquisition:[Not applicable] Trademark:Chopard Manufacturer name:Chopard Description of the property:watch women's watch [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Jewelry Date of right acquisition:[Not applicable] Trademark:Chopard Manufacturer name:Chopard Description of the property:women's earrings with precious stones [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Jewelry Date of right acquisition:[Not applicable] Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:women's diamond ring [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:OtherSumka Date of right acquisition:[Not applicable] Trademark:Hermes Birkin Manufacturer name:Hermes  Description of the property:handbag for women [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:OtherSumka Date of right acquisition:[Not applicable] Trademark:Hermes Kelly Manufacturer name:Hermes Description of the property:handbag for women [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Clothes Date of right acquisition:[Not applicable] Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:fur coat of sable [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Otherclock Date of right acquisition:11.04.2017 Trademark:Rolex Oyster Perpetual  Manufacturer name:Rolex Description of the property:gold watch 542700Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna

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:11.07.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubushi Model:L200 Year of manufacture:2009 120000Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:14.03.2012 Identification number (VIN code, chassis number):[Confidential information] Make:Land Rover Model:Range Rover Year of manufacture:2012 535600Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Othertrailer platform Date of right acquisition:30.06.2011 Identification number (VIN code, chassis number):[Confidential information] Make:pg Model:mf 8904 Year of manufacture:2011 [Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:30.08.2013 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Land Cruiser 200 Year of manufacture:2013 760000Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:15.05.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Land Cruiser 200 Year of manufacture:2017 [Not known]Type of ownership:Other use rightOther type:otrymannia transportnykh posluhLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:PropertyA legal entity that is registered in UkraineName:prat "k-autotrans"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03117369
Type of property:Passenger car Date of right acquisition:01.10.2019 Identification number (VIN code, chassis number):[Confidential information] Make:CHEVROLET Model:Aveo SF69Y Year of manufacture:2008 [Not applicable]Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Passenger car Date of right acquisition:05.04.2019 Identification number (VIN code, chassis number):[Confidential information] Make:LAND ROVER Model:RANGE ROVER SPORT Year of manufacture:2019 2109871Type of ownership:Joint OwnershipLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna

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:ALINDA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31613251 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):28.04.2011 19057Submitted2Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity:SPORT-INVEST Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35451386 Legal formprivate enterprise Head Office Country of Registration:Ukraine Date of acquisition (acquisition):14.09.2015 187Submitted25Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity:BALMERONIIA ENTERPRAIZES Name of the legal entity (in English):Balmeronia Enterprises Ltd Tax ID number:HE285214 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Date of acquisition (acquisition):15.06.2011 28208Submitted50Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Hope Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03756690 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380524093346 Fax:[Not known] Email Address:[Not known] Address of legal entity:Kirovohradska obl., Kropyvnytskyi raion,selo Velyka Severynka, provulok Teplychnyi,1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:stas clouds Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03793768 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0473029961 Fax:[Not known] Email Address:[Not known] Address of legal entity:20934, Cherkasy region, Chyhyryn district, village of Novoselitsa Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV AHRARNA KOMPANIIa Formula-Ahro Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:37628132 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0503410793 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:27613, Kirovohradska obl., Kropyvnytskyi raion, selo Velyka Severynka, provulok Teplychnyi, bud. 1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:is home country Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03764809 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0516491791 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:56032, Mykolaivska obl., Kazankivskyi raion, selo Novofedorivka, vul. Myru, budynok 40 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV MILK TREID PLIUS Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:37383748 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522563011 Fax:0522563011 Email Address:[Not known] Address of legal entity:25014,Kirovohradska oblast, misto Kropyvnytskyi, vulytsia Oleha Parshutina, bud. 13 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV Molochna kompaniia VOLOShKOVE Pole Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:36333282 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not applicable] Email Address:[email protected] Address of legal entity:25009, Kirovohradska oblast., misto Kropyvnytskyi, vulytsia Hlinky, bud. 3 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV TORHOVYI DIM Formula Smaku Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:32172460 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522569216 Fax:0522569216 Email Address:[email protected] Address of legal entity:25014,Kirovohradska oblast.,misto Kropyvnytskyi, vul. Vulytsia Oleha Parshutina,bud. 13 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV FIRMA OLTO Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:24744314 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522323071 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:27320,Kirovohradska obl., Oleksandrivskyi raion, selo Tsvitne, vul. Berezovskoho, budynok 1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:HASTRONOM 0919 Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:31510772 Legal formprivate enterprise Head Office Country of Registration:Ukraine Phone number:0445676458 Fax:0445675731 Email Address:[Not known] Address of legal entity:02099, m.kiev, darnytsky district, st. shield, house 13-th Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:Public Joint Stock Agricultural Society * Hope * Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03756690 Legal formpublic joint stock agricultural company Head Office Country of Registration:Ukraine Phone number:0522312132 Fax:0522312132 Email Address:[Not known] Address of legal entity:Kirovohradska oblast., Kropyvnytskyi raion, selo Velyka Severynka, provulok Teplychnyi,1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:Pitomaysky Milk and Tinnitus Plant is fine Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:004181107 Legal formPublic Company Head Office Country of Registration:Ukraine Phone number:0516150130 Fax:0516150705 Email Address:[email protected] Address of legal entity:55204, Mykolaivska oblast., misto Pervomaisk, prospekt Truda, bud. 12 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:pat yuria Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00447853 Legal formPublic Company Head Office Country of Registration:Ukraine Phone number:0472716192 Fax:0472716192 Email Address:[Not known] Address of legal entity:18030, Cherkaska obl., misto Cherkasy, vulytsia Verbovetskoho, budynok 108 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:YURIIA-2 PAT YURIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:24410808 Legal formA subsidiary company Head Office Country of Registration:Ukraine Phone number:0472716123 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:18030, Cherkaska obl., misto Cherkasy, vulytsia Verbovetskoho, bud. 108 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:YURIIA-TRANS PAT YURIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:30238917 Legal formA subsidiary company Head Office Country of Registration:Ukraine Phone number:0472716064 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:18020, Cherkaska obl., misto Cherkasy, Prydniprovskyi raion, vulytsia Chekhova, bud. 106A Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity (in English):TOV BALMERONIA ENTERPRISES LTD Name of the legal entity (in Ukrainian):Limited Liability Company Registration number:HE285214 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):[The family member failed to provide information] Location of head office (in Ukrainian):3026 Limassol, vulytsia Vasyli Mikhailidi,budynok 9 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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 assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):25.08.2015 Certificate of Trademark for Goods and Services № 203220[Not known]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):10.09.2015 certificate for the mark of goods and services № 203732[Not known]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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:Executive Committee of Kirovohrad City councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04055251Salary at main job:601516Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:"Pervomaiskiy mkk" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00418107royalties360000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Prat "Khmelnitsky oil shale basin"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00447729royalties540000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest222Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:wifeLast Name: Tabalova First Name:Kseniia Patronymic:ViktorivnaRevenues from entrepreneurship928784wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: credit limit1010608Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: credit limit1407975wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus1191wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest10531wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:Lavrus First Name:Mykola Patronymic:YosypovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property512000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade SatoriCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30447972Revenues from renting out property13665wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:FOP KulchitskyFirst Name:SerhiiPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)30000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:Citizen of UkraineLast Name:Vytkalov First Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:VytkalovFirst Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:VytkalovFirst Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses385Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money24000Currency:EURType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money69000Currency:USDType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money600000Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1856Currency:USDType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1741Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Pat "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts88663Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money85000Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
[Not applicable]Cash money11000Currency:USDType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts69451Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts73Currency:USDType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5010Currency:RUBType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1952Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts8Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts385Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3825Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11000Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1976Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5142Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:Atriyafiesenbank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2849706419Funds placed in bank accounts3759Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax 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:22.12.2019Loan (loan) balance at the end of the reporting period:92001Amount of money paid into the principal amount of the loan (loan):40000the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:pat "kb private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:132001Currency:UAHLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:29.11.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)motor boat is pleasure Date of transaction:10.04.2019

15.    The concurrent job of the declarant

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
deputy of city council of the city of urinatingnot payableA legal entity that is registered in UkraineName:Kropyvnytsky City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26241020

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Kirovograd regional center of public organization "front of change" Public Association 37231860
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

TABALOV ANDRII OLEKSANDROVYCH

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

5.    Valuable movable property (other than vehicles)

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Jewelry Date of right acquisition:08.01.2002 Trademark:Omega Manufacturer name:Omega Description of the property:Men's watches [Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Jewelry Date of right acquisition:08.01.2011 Trademark:Richard Mille  Manufacturer name:Richard Mille Description of the property:Men's watches [Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Jewelry Date of right acquisition:08.01.2016 Trademark:Hublot Manufacturer name:Hublot Description of the property:Men's watches [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Jewelry Date of right acquisition:[Not applicable] Trademark:Chopard Manufacturer name:Chopard Description of the property:watch women's watch [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Jewelry Date of right acquisition:[Not applicable] Trademark:Chopard Manufacturer name:Chopard Description of the property:women's earrings with precious stones [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Jewelry Date of right acquisition:[Not applicable] Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:women's diamond ring [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:OtherSumka Date of right acquisition:[Not applicable] Trademark:Hermes Birkin Manufacturer name:Hermes  Description of the property:handbag for women [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:OtherSumka Date of right acquisition:[Not applicable] Trademark:Hermes Kelly Manufacturer name:Hermes Description of the property:handbag for women [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Clothes Date of right acquisition:[Not applicable] Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:fur coat of sable [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Otherclock Date of right acquisition:11.04.2017 Trademark:Rolex Oyster Perpetual  Manufacturer name:Rolex Description of the property:gold watch 542700Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna

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:11.07.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubushi Model:L200 Year of manufacture:2009 120000Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:14.03.2012 Identification number (VIN code, chassis number):[Confidential information] Make:Land Rover Model:Range Rover Year of manufacture:2012 535600Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Othertrailer platform Date of right acquisition:30.06.2011 Identification number (VIN code, chassis number):[Confidential information] Make:pg Model:mf 8904 Year of manufacture:2011 [Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:30.08.2013 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Land Cruiser 200 Year of manufacture:2013 760000Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:15.05.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Land Cruiser 200 Year of manufacture:2017 [Not known]Type of ownership:Other use rightOther type:otrymannia transportnykh posluhLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:PropertyA legal entity that is registered in UkraineName:prat "k-autotrans"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03117369
Type of property:Passenger car Date of right acquisition:01.10.2019 Identification number (VIN code, chassis number):[Confidential information] Make:CHEVROLET Model:Aveo SF69Y Year of manufacture:2008 [Not applicable]Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Passenger car Date of right acquisition:05.04.2019 Identification number (VIN code, chassis number):[Confidential information] Make:LAND ROVER Model:RANGE ROVER SPORT Year of manufacture:2019 2109871Type of ownership:Joint OwnershipLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna

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:ALINDA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31613251 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):28.04.2011 19057Submitted2Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity:SPORT-INVEST Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35451386 Legal formprivate enterprise Head Office Country of Registration:Ukraine Date of acquisition (acquisition):14.09.2015 187Submitted25Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity:BALMERONIIA ENTERPRAIZES Name of the legal entity (in English):Balmeronia Enterprises Ltd Tax ID number:HE285214 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Date of acquisition (acquisition):15.06.2011 28208Submitted50Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Hope Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03756690 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380524093346 Fax:[Not known] Email Address:[Not known] Address of legal entity:Kirovohradska obl., Kropyvnytskyi raion,selo Velyka Severynka, provulok Teplychnyi,1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:stas clouds Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03793768 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0473029961 Fax:[Not known] Email Address:[Not known] Address of legal entity:20934, Cherkasy region, Chyhyryn district, village of Novoselitsa Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV AHRARNA KOMPANIIa Formula-Ahro Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:37628132 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0503410793 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:27613, Kirovohradska obl., Kropyvnytskyi raion, selo Velyka Severynka, provulok Teplychnyi, bud. 1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:is home country Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03764809 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0516491791 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:56032, Mykolaivska obl., Kazankivskyi raion, selo Novofedorivka, vul. Myru, budynok 40 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV MILK TREID PLIUS Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:37383748 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522563011 Fax:0522563011 Email Address:[Not known] Address of legal entity:25014,Kirovohradska oblast, misto Kropyvnytskyi, vulytsia Oleha Parshutina, bud. 13 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV Molochna kompaniia VOLOShKOVE Pole Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:36333282 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not applicable] Email Address:[email protected] Address of legal entity:25009, Kirovohradska oblast., misto Kropyvnytskyi, vulytsia Hlinky, bud. 3 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV TORHOVYI DIM Formula Smaku Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:32172460 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522569216 Fax:0522569216 Email Address:[email protected] Address of legal entity:25014,Kirovohradska oblast.,misto Kropyvnytskyi, vul. Vulytsia Oleha Parshutina,bud. 13 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV FIRMA OLTO Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:24744314 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522323071 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:27320,Kirovohradska obl., Oleksandrivskyi raion, selo Tsvitne, vul. Berezovskoho, budynok 1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:HASTRONOM 0919 Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:31510772 Legal formprivate enterprise Head Office Country of Registration:Ukraine Phone number:0445676458 Fax:0445675731 Email Address:[Not known] Address of legal entity:02099, m.kiev, darnytsky district, st. shield, house 13-th Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:Public Joint Stock Agricultural Society * Hope * Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03756690 Legal formpublic joint stock agricultural company Head Office Country of Registration:Ukraine Phone number:0522312132 Fax:0522312132 Email Address:[Not known] Address of legal entity:Kirovohradska oblast., Kropyvnytskyi raion, selo Velyka Severynka, provulok Teplychnyi,1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:Pitomaysky Milk and Tinnitus Plant is fine Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:004181107 Legal formPublic Company Head Office Country of Registration:Ukraine Phone number:0516150130 Fax:0516150705 Email Address:[email protected] Address of legal entity:55204, Mykolaivska oblast., misto Pervomaisk, prospekt Truda, bud. 12 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:pat yuria Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00447853 Legal formPublic Company Head Office Country of Registration:Ukraine Phone number:0472716192 Fax:0472716192 Email Address:[Not known] Address of legal entity:18030, Cherkaska obl., misto Cherkasy, vulytsia Verbovetskoho, budynok 108 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:YURIIA-2 PAT YURIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:24410808 Legal formA subsidiary company Head Office Country of Registration:Ukraine Phone number:0472716123 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:18030, Cherkaska obl., misto Cherkasy, vulytsia Verbovetskoho, bud. 108 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:YURIIA-TRANS PAT YURIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:30238917 Legal formA subsidiary company Head Office Country of Registration:Ukraine Phone number:0472716064 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:18020, Cherkaska obl., misto Cherkasy, Prydniprovskyi raion, vulytsia Chekhova, bud. 106A Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity (in English):TOV BALMERONIA ENTERPRISES LTD Name of the legal entity (in Ukrainian):Limited Liability Company Registration number:HE285214 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):[The family member failed to provide information] Location of head office (in Ukrainian):3026 Limassol, vulytsia Vasyli Mikhailidi,budynok 9 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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 assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):25.08.2015 Certificate of Trademark for Goods and Services № 203220[Not known]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):10.09.2015 certificate for the mark of goods and services № 203732[Not known]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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:Executive Committee of Kirovohrad City councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04055251Salary at main job:601516Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:"Pervomaiskiy mkk" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00418107royalties360000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Prat "Khmelnitsky oil shale basin"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00447729royalties540000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest222Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:wifeLast Name: Tabalova First Name:Kseniia Patronymic:ViktorivnaRevenues from entrepreneurship928784wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: credit limit1010608Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: credit limit1407975wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus1191wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest10531wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:Lavrus First Name:Mykola Patronymic:YosypovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property512000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade SatoriCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30447972Revenues from renting out property13665wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:FOP KulchitskyFirst Name:SerhiiPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)30000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:Citizen of UkraineLast Name:Vytkalov First Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:VytkalovFirst Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:VytkalovFirst Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses385Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money24000Currency:EURType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money69000Currency:USDType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money600000Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1856Currency:USDType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1741Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Pat "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts88663Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money85000Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
[Not applicable]Cash money11000Currency:USDType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts69451Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts73Currency:USDType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5010Currency:RUBType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1952Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts8Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts385Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3825Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11000Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1976Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5142Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:Atriyafiesenbank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2849706419Funds placed in bank accounts3759Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax 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:22.12.2019Loan (loan) balance at the end of the reporting period:92001Amount of money paid into the principal amount of the loan (loan):40000the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:pat "kb private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:132001Currency:UAHLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:29.11.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)motor boat is pleasure Date of transaction:10.04.2019

15.    The concurrent job of the declarant

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
deputy of city council of the city of urinatingnot payableA legal entity that is registered in UkraineName:Kropyvnytsky City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26241020

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Kirovograd regional center of public organization "front of change" Public Association 37231860
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

TABALOV ANDRII OLEKSANDROVYCH

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Jewelry Date of right acquisition:08.01.2002 Trademark:Omega Manufacturer name:Omega Description of the property:Men's watches [Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Jewelry Date of right acquisition:08.01.2011 Trademark:Richard Mille  Manufacturer name:Richard Mille Description of the property:Men's watches [Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Jewelry Date of right acquisition:08.01.2016 Trademark:Hublot Manufacturer name:Hublot Description of the property:Men's watches [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Jewelry Date of right acquisition:[Not applicable] Trademark:Chopard Manufacturer name:Chopard Description of the property:watch women's watch [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Jewelry Date of right acquisition:[Not applicable] Trademark:Chopard Manufacturer name:Chopard Description of the property:women's earrings with precious stones [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Jewelry Date of right acquisition:[Not applicable] Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:women's diamond ring [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:OtherSumka Date of right acquisition:[Not applicable] Trademark:Hermes Birkin Manufacturer name:Hermes  Description of the property:handbag for women [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:OtherSumka Date of right acquisition:[Not applicable] Trademark:Hermes Kelly Manufacturer name:Hermes Description of the property:handbag for women [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Clothes Date of right acquisition:[Not applicable] Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:fur coat of sable [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Otherclock Date of right acquisition:11.04.2017 Trademark:Rolex Oyster Perpetual  Manufacturer name:Rolex Description of the property:gold watch 542700Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna

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:11.07.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubushi Model:L200 Year of manufacture:2009 120000Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:14.03.2012 Identification number (VIN code, chassis number):[Confidential information] Make:Land Rover Model:Range Rover Year of manufacture:2012 535600Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Othertrailer platform Date of right acquisition:30.06.2011 Identification number (VIN code, chassis number):[Confidential information] Make:pg Model:mf 8904 Year of manufacture:2011 [Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:30.08.2013 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Land Cruiser 200 Year of manufacture:2013 760000Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:15.05.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Land Cruiser 200 Year of manufacture:2017 [Not known]Type of ownership:Other use rightOther type:otrymannia transportnykh posluhLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:PropertyA legal entity that is registered in UkraineName:prat "k-autotrans"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03117369
Type of property:Passenger car Date of right acquisition:01.10.2019 Identification number (VIN code, chassis number):[Confidential information] Make:CHEVROLET Model:Aveo SF69Y Year of manufacture:2008 [Not applicable]Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Passenger car Date of right acquisition:05.04.2019 Identification number (VIN code, chassis number):[Confidential information] Make:LAND ROVER Model:RANGE ROVER SPORT Year of manufacture:2019 2109871Type of ownership:Joint OwnershipLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna

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:ALINDA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31613251 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):28.04.2011 19057Submitted2Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity:SPORT-INVEST Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35451386 Legal formprivate enterprise Head Office Country of Registration:Ukraine Date of acquisition (acquisition):14.09.2015 187Submitted25Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity:BALMERONIIA ENTERPRAIZES Name of the legal entity (in English):Balmeronia Enterprises Ltd Tax ID number:HE285214 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Date of acquisition (acquisition):15.06.2011 28208Submitted50Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Hope Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03756690 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380524093346 Fax:[Not known] Email Address:[Not known] Address of legal entity:Kirovohradska obl., Kropyvnytskyi raion,selo Velyka Severynka, provulok Teplychnyi,1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:stas clouds Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03793768 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0473029961 Fax:[Not known] Email Address:[Not known] Address of legal entity:20934, Cherkasy region, Chyhyryn district, village of Novoselitsa Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV AHRARNA KOMPANIIa Formula-Ahro Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:37628132 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0503410793 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:27613, Kirovohradska obl., Kropyvnytskyi raion, selo Velyka Severynka, provulok Teplychnyi, bud. 1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:is home country Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03764809 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0516491791 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:56032, Mykolaivska obl., Kazankivskyi raion, selo Novofedorivka, vul. Myru, budynok 40 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV MILK TREID PLIUS Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:37383748 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522563011 Fax:0522563011 Email Address:[Not known] Address of legal entity:25014,Kirovohradska oblast, misto Kropyvnytskyi, vulytsia Oleha Parshutina, bud. 13 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV Molochna kompaniia VOLOShKOVE Pole Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:36333282 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not applicable] Email Address:[email protected] Address of legal entity:25009, Kirovohradska oblast., misto Kropyvnytskyi, vulytsia Hlinky, bud. 3 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV TORHOVYI DIM Formula Smaku Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:32172460 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522569216 Fax:0522569216 Email Address:[email protected] Address of legal entity:25014,Kirovohradska oblast.,misto Kropyvnytskyi, vul. Vulytsia Oleha Parshutina,bud. 13 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV FIRMA OLTO Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:24744314 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522323071 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:27320,Kirovohradska obl., Oleksandrivskyi raion, selo Tsvitne, vul. Berezovskoho, budynok 1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:HASTRONOM 0919 Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:31510772 Legal formprivate enterprise Head Office Country of Registration:Ukraine Phone number:0445676458 Fax:0445675731 Email Address:[Not known] Address of legal entity:02099, m.kiev, darnytsky district, st. shield, house 13-th Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:Public Joint Stock Agricultural Society * Hope * Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03756690 Legal formpublic joint stock agricultural company Head Office Country of Registration:Ukraine Phone number:0522312132 Fax:0522312132 Email Address:[Not known] Address of legal entity:Kirovohradska oblast., Kropyvnytskyi raion, selo Velyka Severynka, provulok Teplychnyi,1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:Pitomaysky Milk and Tinnitus Plant is fine Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:004181107 Legal formPublic Company Head Office Country of Registration:Ukraine Phone number:0516150130 Fax:0516150705 Email Address:[email protected] Address of legal entity:55204, Mykolaivska oblast., misto Pervomaisk, prospekt Truda, bud. 12 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:pat yuria Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00447853 Legal formPublic Company Head Office Country of Registration:Ukraine Phone number:0472716192 Fax:0472716192 Email Address:[Not known] Address of legal entity:18030, Cherkaska obl., misto Cherkasy, vulytsia Verbovetskoho, budynok 108 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:YURIIA-2 PAT YURIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:24410808 Legal formA subsidiary company Head Office Country of Registration:Ukraine Phone number:0472716123 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:18030, Cherkaska obl., misto Cherkasy, vulytsia Verbovetskoho, bud. 108 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:YURIIA-TRANS PAT YURIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:30238917 Legal formA subsidiary company Head Office Country of Registration:Ukraine Phone number:0472716064 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:18020, Cherkaska obl., misto Cherkasy, Prydniprovskyi raion, vulytsia Chekhova, bud. 106A Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity (in English):TOV BALMERONIA ENTERPRISES LTD Name of the legal entity (in Ukrainian):Limited Liability Company Registration number:HE285214 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):[The family member failed to provide information] Location of head office (in Ukrainian):3026 Limassol, vulytsia Vasyli Mikhailidi,budynok 9 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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 assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):25.08.2015 Certificate of Trademark for Goods and Services № 203220[Not known]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):10.09.2015 certificate for the mark of goods and services № 203732[Not known]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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:Executive Committee of Kirovohrad City councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04055251Salary at main job:601516Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:"Pervomaiskiy mkk" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00418107royalties360000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Prat "Khmelnitsky oil shale basin"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00447729royalties540000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest222Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:wifeLast Name: Tabalova First Name:Kseniia Patronymic:ViktorivnaRevenues from entrepreneurship928784wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: credit limit1010608Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: credit limit1407975wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus1191wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest10531wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:Lavrus First Name:Mykola Patronymic:YosypovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property512000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade SatoriCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30447972Revenues from renting out property13665wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:FOP KulchitskyFirst Name:SerhiiPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)30000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:Citizen of UkraineLast Name:Vytkalov First Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:VytkalovFirst Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:VytkalovFirst Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses385Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money24000Currency:EURType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money69000Currency:USDType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money600000Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1856Currency:USDType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1741Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Pat "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts88663Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money85000Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
[Not applicable]Cash money11000Currency:USDType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts69451Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts73Currency:USDType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5010Currency:RUBType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1952Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts8Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts385Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3825Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11000Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1976Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5142Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:Atriyafiesenbank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2849706419Funds placed in bank accounts3759Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax 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:22.12.2019Loan (loan) balance at the end of the reporting period:92001Amount of money paid into the principal amount of the loan (loan):40000the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:pat "kb private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:132001Currency:UAHLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:29.11.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)motor boat is pleasure Date of transaction:10.04.2019

15.    The concurrent job of the declarant

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
deputy of city council of the city of urinatingnot payableA legal entity that is registered in UkraineName:Kropyvnytsky City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26241020

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Kirovograd regional center of public organization "front of change" Public Association 37231860
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

TABALOV ANDRII OLEKSANDROVYCH

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:11.07.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubushi Model:L200 Year of manufacture:2009 120000Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:14.03.2012 Identification number (VIN code, chassis number):[Confidential information] Make:Land Rover Model:Range Rover Year of manufacture:2012 535600Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Othertrailer platform Date of right acquisition:30.06.2011 Identification number (VIN code, chassis number):[Confidential information] Make:pg Model:mf 8904 Year of manufacture:2011 [Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:30.08.2013 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Land Cruiser 200 Year of manufacture:2013 760000Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:15.05.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Land Cruiser 200 Year of manufacture:2017 [Not known]Type of ownership:Other use rightOther type:otrymannia transportnykh posluhLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:PropertyA legal entity that is registered in UkraineName:prat "k-autotrans"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03117369
Type of property:Passenger car Date of right acquisition:01.10.2019 Identification number (VIN code, chassis number):[Confidential information] Make:CHEVROLET Model:Aveo SF69Y Year of manufacture:2008 [Not applicable]Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Passenger car Date of right acquisition:05.04.2019 Identification number (VIN code, chassis number):[Confidential information] Make:LAND ROVER Model:RANGE ROVER SPORT Year of manufacture:2019 2109871Type of ownership:Joint OwnershipLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna

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:ALINDA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31613251 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):28.04.2011 19057Submitted2Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity:SPORT-INVEST Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35451386 Legal formprivate enterprise Head Office Country of Registration:Ukraine Date of acquisition (acquisition):14.09.2015 187Submitted25Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity:BALMERONIIA ENTERPRAIZES Name of the legal entity (in English):Balmeronia Enterprises Ltd Tax ID number:HE285214 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Date of acquisition (acquisition):15.06.2011 28208Submitted50Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Hope Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03756690 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380524093346 Fax:[Not known] Email Address:[Not known] Address of legal entity:Kirovohradska obl., Kropyvnytskyi raion,selo Velyka Severynka, provulok Teplychnyi,1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:stas clouds Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03793768 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0473029961 Fax:[Not known] Email Address:[Not known] Address of legal entity:20934, Cherkasy region, Chyhyryn district, village of Novoselitsa Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV AHRARNA KOMPANIIa Formula-Ahro Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:37628132 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0503410793 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:27613, Kirovohradska obl., Kropyvnytskyi raion, selo Velyka Severynka, provulok Teplychnyi, bud. 1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:is home country Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03764809 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0516491791 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:56032, Mykolaivska obl., Kazankivskyi raion, selo Novofedorivka, vul. Myru, budynok 40 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV MILK TREID PLIUS Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:37383748 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522563011 Fax:0522563011 Email Address:[Not known] Address of legal entity:25014,Kirovohradska oblast, misto Kropyvnytskyi, vulytsia Oleha Parshutina, bud. 13 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV Molochna kompaniia VOLOShKOVE Pole Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:36333282 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not applicable] Email Address:[email protected] Address of legal entity:25009, Kirovohradska oblast., misto Kropyvnytskyi, vulytsia Hlinky, bud. 3 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV TORHOVYI DIM Formula Smaku Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:32172460 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522569216 Fax:0522569216 Email Address:[email protected] Address of legal entity:25014,Kirovohradska oblast.,misto Kropyvnytskyi, vul. Vulytsia Oleha Parshutina,bud. 13 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV FIRMA OLTO Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:24744314 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522323071 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:27320,Kirovohradska obl., Oleksandrivskyi raion, selo Tsvitne, vul. Berezovskoho, budynok 1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:HASTRONOM 0919 Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:31510772 Legal formprivate enterprise Head Office Country of Registration:Ukraine Phone number:0445676458 Fax:0445675731 Email Address:[Not known] Address of legal entity:02099, m.kiev, darnytsky district, st. shield, house 13-th Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:Public Joint Stock Agricultural Society * Hope * Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03756690 Legal formpublic joint stock agricultural company Head Office Country of Registration:Ukraine Phone number:0522312132 Fax:0522312132 Email Address:[Not known] Address of legal entity:Kirovohradska oblast., Kropyvnytskyi raion, selo Velyka Severynka, provulok Teplychnyi,1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:Pitomaysky Milk and Tinnitus Plant is fine Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:004181107 Legal formPublic Company Head Office Country of Registration:Ukraine Phone number:0516150130 Fax:0516150705 Email Address:[email protected] Address of legal entity:55204, Mykolaivska oblast., misto Pervomaisk, prospekt Truda, bud. 12 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:pat yuria Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00447853 Legal formPublic Company Head Office Country of Registration:Ukraine Phone number:0472716192 Fax:0472716192 Email Address:[Not known] Address of legal entity:18030, Cherkaska obl., misto Cherkasy, vulytsia Verbovetskoho, budynok 108 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:YURIIA-2 PAT YURIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:24410808 Legal formA subsidiary company Head Office Country of Registration:Ukraine Phone number:0472716123 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:18030, Cherkaska obl., misto Cherkasy, vulytsia Verbovetskoho, bud. 108 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:YURIIA-TRANS PAT YURIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:30238917 Legal formA subsidiary company Head Office Country of Registration:Ukraine Phone number:0472716064 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:18020, Cherkaska obl., misto Cherkasy, Prydniprovskyi raion, vulytsia Chekhova, bud. 106A Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity (in English):TOV BALMERONIA ENTERPRISES LTD Name of the legal entity (in Ukrainian):Limited Liability Company Registration number:HE285214 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):[The family member failed to provide information] Location of head office (in Ukrainian):3026 Limassol, vulytsia Vasyli Mikhailidi,budynok 9 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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 assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):25.08.2015 Certificate of Trademark for Goods and Services № 203220[Not known]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):10.09.2015 certificate for the mark of goods and services № 203732[Not known]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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:Executive Committee of Kirovohrad City councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04055251Salary at main job:601516Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:"Pervomaiskiy mkk" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00418107royalties360000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Prat "Khmelnitsky oil shale basin"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00447729royalties540000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest222Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:wifeLast Name: Tabalova First Name:Kseniia Patronymic:ViktorivnaRevenues from entrepreneurship928784wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: credit limit1010608Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: credit limit1407975wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus1191wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest10531wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:Lavrus First Name:Mykola Patronymic:YosypovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property512000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade SatoriCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30447972Revenues from renting out property13665wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:FOP KulchitskyFirst Name:SerhiiPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)30000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:Citizen of UkraineLast Name:Vytkalov First Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:VytkalovFirst Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:VytkalovFirst Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses385Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money24000Currency:EURType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money69000Currency:USDType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money600000Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1856Currency:USDType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1741Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Pat "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts88663Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money85000Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
[Not applicable]Cash money11000Currency:USDType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts69451Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts73Currency:USDType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5010Currency:RUBType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1952Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts8Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts385Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3825Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11000Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1976Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5142Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:Atriyafiesenbank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2849706419Funds placed in bank accounts3759Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax 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:22.12.2019Loan (loan) balance at the end of the reporting period:92001Amount of money paid into the principal amount of the loan (loan):40000the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:pat "kb private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:132001Currency:UAHLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:29.11.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)motor boat is pleasure Date of transaction:10.04.2019

15.    The concurrent job of the declarant

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
deputy of city council of the city of urinatingnot payableA legal entity that is registered in UkraineName:Kropyvnytsky City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26241020

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Kirovograd regional center of public organization "front of change" Public Association 37231860
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

TABALOV ANDRII OLEKSANDROVYCH

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:11.07.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubushi Model:L200 Year of manufacture:2009 120000Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:14.03.2012 Identification number (VIN code, chassis number):[Confidential information] Make:Land Rover Model:Range Rover Year of manufacture:2012 535600Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Othertrailer platform Date of right acquisition:30.06.2011 Identification number (VIN code, chassis number):[Confidential information] Make:pg Model:mf 8904 Year of manufacture:2011 [Not applicable]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:30.08.2013 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Land Cruiser 200 Year of manufacture:2013 760000Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:15.05.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Land Cruiser 200 Year of manufacture:2017 [Not known]Type of ownership:Other use rightOther type:otrymannia transportnykh posluhLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:PropertyA legal entity that is registered in UkraineName:prat "k-autotrans"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03117369
Type of property:Passenger car Date of right acquisition:01.10.2019 Identification number (VIN code, chassis number):[Confidential information] Make:CHEVROLET Model:Aveo SF69Y Year of manufacture:2008 [Not applicable]Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Type of property:Passenger car Date of right acquisition:05.04.2019 Identification number (VIN code, chassis number):[Confidential information] Make:LAND ROVER Model:RANGE ROVER SPORT Year of manufacture:2019 2109871Type of ownership:Joint OwnershipLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna

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:ALINDA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31613251 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):28.04.2011 19057Submitted2Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity:SPORT-INVEST Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35451386 Legal formprivate enterprise Head Office Country of Registration:Ukraine Date of acquisition (acquisition):14.09.2015 187Submitted25Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity:BALMERONIIA ENTERPRAIZES Name of the legal entity (in English):Balmeronia Enterprises Ltd Tax ID number:HE285214 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Date of acquisition (acquisition):15.06.2011 28208Submitted50Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Hope Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03756690 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380524093346 Fax:[Not known] Email Address:[Not known] Address of legal entity:Kirovohradska obl., Kropyvnytskyi raion,selo Velyka Severynka, provulok Teplychnyi,1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:stas clouds Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03793768 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0473029961 Fax:[Not known] Email Address:[Not known] Address of legal entity:20934, Cherkasy region, Chyhyryn district, village of Novoselitsa Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV AHRARNA KOMPANIIa Formula-Ahro Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:37628132 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0503410793 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:27613, Kirovohradska obl., Kropyvnytskyi raion, selo Velyka Severynka, provulok Teplychnyi, bud. 1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:is home country Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03764809 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0516491791 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:56032, Mykolaivska obl., Kazankivskyi raion, selo Novofedorivka, vul. Myru, budynok 40 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV MILK TREID PLIUS Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:37383748 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522563011 Fax:0522563011 Email Address:[Not known] Address of legal entity:25014,Kirovohradska oblast, misto Kropyvnytskyi, vulytsia Oleha Parshutina, bud. 13 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV Molochna kompaniia VOLOShKOVE Pole Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:36333282 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not applicable] Email Address:[email protected] Address of legal entity:25009, Kirovohradska oblast., misto Kropyvnytskyi, vulytsia Hlinky, bud. 3 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV TORHOVYI DIM Formula Smaku Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:32172460 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522569216 Fax:0522569216 Email Address:[email protected] Address of legal entity:25014,Kirovohradska oblast.,misto Kropyvnytskyi, vul. Vulytsia Oleha Parshutina,bud. 13 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV FIRMA OLTO Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:24744314 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522323071 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:27320,Kirovohradska obl., Oleksandrivskyi raion, selo Tsvitne, vul. Berezovskoho, budynok 1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:HASTRONOM 0919 Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:31510772 Legal formprivate enterprise Head Office Country of Registration:Ukraine Phone number:0445676458 Fax:0445675731 Email Address:[Not known] Address of legal entity:02099, m.kiev, darnytsky district, st. shield, house 13-th Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:Public Joint Stock Agricultural Society * Hope * Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03756690 Legal formpublic joint stock agricultural company Head Office Country of Registration:Ukraine Phone number:0522312132 Fax:0522312132 Email Address:[Not known] Address of legal entity:Kirovohradska oblast., Kropyvnytskyi raion, selo Velyka Severynka, provulok Teplychnyi,1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:Pitomaysky Milk and Tinnitus Plant is fine Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:004181107 Legal formPublic Company Head Office Country of Registration:Ukraine Phone number:0516150130 Fax:0516150705 Email Address:[email protected] Address of legal entity:55204, Mykolaivska oblast., misto Pervomaisk, prospekt Truda, bud. 12 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:pat yuria Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00447853 Legal formPublic Company Head Office Country of Registration:Ukraine Phone number:0472716192 Fax:0472716192 Email Address:[Not known] Address of legal entity:18030, Cherkaska obl., misto Cherkasy, vulytsia Verbovetskoho, budynok 108 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:YURIIA-2 PAT YURIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:24410808 Legal formA subsidiary company Head Office Country of Registration:Ukraine Phone number:0472716123 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:18030, Cherkaska obl., misto Cherkasy, vulytsia Verbovetskoho, bud. 108 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:YURIIA-TRANS PAT YURIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:30238917 Legal formA subsidiary company Head Office Country of Registration:Ukraine Phone number:0472716064 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:18020, Cherkaska obl., misto Cherkasy, Prydniprovskyi raion, vulytsia Chekhova, bud. 106A Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity (in English):TOV BALMERONIA ENTERPRISES LTD Name of the legal entity (in Ukrainian):Limited Liability Company Registration number:HE285214 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):[The family member failed to provide information] Location of head office (in Ukrainian):3026 Limassol, vulytsia Vasyli Mikhailidi,budynok 9 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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 assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):25.08.2015 Certificate of Trademark for Goods and Services № 203220[Not known]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):10.09.2015 certificate for the mark of goods and services № 203732[Not known]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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:Executive Committee of Kirovohrad City councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04055251Salary at main job:601516Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:"Pervomaiskiy mkk" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00418107royalties360000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Prat "Khmelnitsky oil shale basin"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00447729royalties540000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest222Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:wifeLast Name: Tabalova First Name:Kseniia Patronymic:ViktorivnaRevenues from entrepreneurship928784wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: credit limit1010608Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: credit limit1407975wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus1191wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest10531wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:Lavrus First Name:Mykola Patronymic:YosypovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property512000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade SatoriCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30447972Revenues from renting out property13665wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:FOP KulchitskyFirst Name:SerhiiPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)30000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:Citizen of UkraineLast Name:Vytkalov First Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:VytkalovFirst Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:VytkalovFirst Name:ViktorPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses385Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money24000Currency:EURType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money69000Currency:USDType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money600000Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1856Currency:USDType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1741Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Pat "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts88663Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money85000Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
[Not applicable]Cash money11000Currency:USDType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts69451Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts73Currency:USDType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5010Currency:RUBType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1952Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts8Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts385Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3825Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11000Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1976Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5142Currency:UAHType of ownership:PropertywifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:Atriyafiesenbank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2849706419Funds placed in bank accounts3759Currency:UAHType of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCHTax 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:22.12.2019Loan (loan) balance at the end of the reporting period:92001Amount of money paid into the principal amount of the loan (loan):40000the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:pat "kb private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:132001Currency:UAHLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:29.11.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)motor boat is pleasure Date of transaction:10.04.2019

15.    The concurrent job of the declarant

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
deputy of city council of the city of urinatingnot payableA legal entity that is registered in UkraineName:Kropyvnytsky City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26241020

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Kirovograd regional center of public organization "front of change" Public Association 37231860
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

TABALOV ANDRII OLEKSANDROVYCH

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:ALINDA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31613251 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):28.04.2011 19057Submitted2Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity:SPORT-INVEST Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35451386 Legal formprivate enterprise Head Office Country of Registration:Ukraine Date of acquisition (acquisition):14.09.2015 187Submitted25Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity:BALMERONIIA ENTERPRAIZES Name of the legal entity (in English):Balmeronia Enterprises Ltd Tax ID number:HE285214 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Date of acquisition (acquisition):15.06.2011 28208Submitted50Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Hope Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03756690 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380524093346 Fax:[Not known] Email Address:[Not known] Address of legal entity:Kirovohradska obl., Kropyvnytskyi raion,selo Velyka Severynka, provulok Teplychnyi,1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:stas clouds Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03793768 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0473029961 Fax:[Not known] Email Address:[Not known] Address of legal entity:20934, Cherkasy region, Chyhyryn district, village of Novoselitsa Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV AHRARNA KOMPANIIa Formula-Ahro Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:37628132 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0503410793 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:27613, Kirovohradska obl., Kropyvnytskyi raion, selo Velyka Severynka, provulok Teplychnyi, bud. 1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:is home country Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03764809 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0516491791 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:56032, Mykolaivska obl., Kazankivskyi raion, selo Novofedorivka, vul. Myru, budynok 40 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV MILK TREID PLIUS Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:37383748 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522563011 Fax:0522563011 Email Address:[Not known] Address of legal entity:25014,Kirovohradska oblast, misto Kropyvnytskyi, vulytsia Oleha Parshutina, bud. 13 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV Molochna kompaniia VOLOShKOVE Pole Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:36333282 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not applicable] Email Address:[email protected] Address of legal entity:25009, Kirovohradska oblast., misto Kropyvnytskyi, vulytsia Hlinky, bud. 3 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV TORHOVYI DIM Formula Smaku Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:32172460 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522569216 Fax:0522569216 Email Address:[email protected] Address of legal entity:25014,Kirovohradska oblast.,misto Kropyvnytskyi, vul. Vulytsia Oleha Parshutina,bud. 13 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:TOV FIRMA OLTO Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:24744314 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0522323071 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:27320,Kirovohradska obl., Oleksandrivskyi raion, selo Tsvitne, vul. Berezovskoho, budynok 1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:HASTRONOM 0919 Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:31510772 Legal formprivate enterprise Head Office Country of Registration:Ukraine Phone number:0445676458 Fax:0445675731 Email Address:[Not known] Address of legal entity:02099, m.kiev, darnytsky district, st. shield, house 13-th Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:Public Joint Stock Agricultural Society * Hope * Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03756690 Legal formpublic joint stock agricultural company Head Office Country of Registration:Ukraine Phone number:0522312132 Fax:0522312132 Email Address:[Not known] Address of legal entity:Kirovohradska oblast., Kropyvnytskyi raion, selo Velyka Severynka, provulok Teplychnyi,1 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:Pitomaysky Milk and Tinnitus Plant is fine Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:004181107 Legal formPublic Company Head Office Country of Registration:Ukraine Phone number:0516150130 Fax:0516150705 Email Address:[email protected] Address of legal entity:55204, Mykolaivska oblast., misto Pervomaisk, prospekt Truda, bud. 12 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:pat yuria Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00447853 Legal formPublic Company Head Office Country of Registration:Ukraine Phone number:0472716192 Fax:0472716192 Email Address:[Not known] Address of legal entity:18030, Cherkaska obl., misto Cherkasy, vulytsia Verbovetskoho, budynok 108 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:YURIIA-2 PAT YURIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:24410808 Legal formA subsidiary company Head Office Country of Registration:Ukraine Phone number:0472716123 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:18030, Cherkaska obl., misto Cherkasy, vulytsia Verbovetskoho, bud. 108 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name:YURIIA-TRANS PAT YURIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:30238917 Legal formA subsidiary company Head Office Country of Registration:Ukraine Phone number:0472716064 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:18020, Cherkaska obl., misto Cherkasy, Prydniprovskyi raion, vulytsia Chekhova, bud. 106A Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Name of the legal entity (in English):TOV BALMERONIA ENTERPRISES LTD Name of the legal entity (in Ukrainian):Limited Liability Company Registration number:HE285214 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):[The family member failed to provide information] Location of head office (in Ukrainian):3026 Limassol, vulytsia Vasyli Mikhailidi,budynok 9 Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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 assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):25.08.2015 Certificate of Trademark for Goods and Services № 203220[Not known]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):10.09.2015 certificate for the mark of goods and services № 203732[Not known]Type of ownership:PropertyLast Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH

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:Executive Committee of Kirovohrad City councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04055251Salary at main job:601516Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:"Pervomaiskiy mkk" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00418107royalties360000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Prat "Khmelnitsky oil shale basin"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00447729royalties540000Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:PAT "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest222Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:wifeLast Name: Tabalova First Name:Kseniia Patronymic:ViktorivnaRevenues from entrepreneurship928784wifeLast Name: Tabalova First Name:Kseniia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: credit limit1010608Last Name: TABALOVFirst Name: ANDRIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"