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Troinych Mykola Heorhiiovych
2019, Annual
Position
Deputy CEO on Production
Date of submission
Jan. 14, 2020, 3:28 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Deputy CEO on Production
Submitted
Jan. 14, 2020, 3:28 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

TROINYCH
MYKOLA
HEORHIIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Mykolaiv / Mykolaivska 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:
дп нвкг зоря-машпроект

Deputy CEO on Production

Category of the official position (if applicable):
An official of a legal entity of public law
[Not applicable]

No

No

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: TroinychFirst Name:Tamara Patronymic:ViktorivnaDate 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:apartment Date of right acquisition:30.07.2005 Total area (m2): 63,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information]11Type of ownership:PropertyInterest rate, %:100Last Name: TROINYCHFirst Name: MYKOLAPatronymic:HEORHIIOVYCH
Type of object:Garage Date of right acquisition:31.03.2006 Total area (m2): 16,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information]4092Type of ownership:PropertyInterest rate, %:100Last Name: TROINYCHFirst Name: MYKOLAPatronymic:HEORHIIOVYCH
Type of object:Plot of land Date of right acquisition:05.05.2008 Total area (m2): 400 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Nadbuzke / Mykolaivskyi raion / Mykolaivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:cooperativeA legal entity that is registered in UkraineName:СДк ивушка-1Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Garden (cottage) houseTotal area (m2): 32Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Nadbuzke / Mykolaivskyi raion / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberType of ownership:PropertywifeLast Name: TroinychFirst Name:Tamara Patronymic:Viktorivna

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:13.04.2013 Identification number (VIN code, chassis number):[Confidential information] Make:volvo Model:xs90 Year of manufacture:2013 421000Type of ownership:PropertyLast Name: TROINYCHFirst Name: MYKOLAPatronymic:HEORHIIOVYCH
Type of property:Passenger car Date of right acquisition:13.01.2012 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:2101 Year of manufacture:1977 [Not known]Type of ownership:PropertywifeLast Name: TroinychFirst Name:Tamara Patronymic:Viktorivna

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:дп нвкг зоря-машпроектCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31821381Salary at main job:1670826Last Name: TROINYCHFirst Name: MYKOLAPatronymic:HEORHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:The General Directorate of the Pension Fund of Ukraine in the Mykolaiv regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13844159Pension19993wifeLast Name: TroinychFirst Name:Tamara Patronymic:Viktorivna

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
A legal entity that is registered in UkraineName:ukreximbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19362154Funds placed in bank accounts524548Currency:UAHType of ownership:PropertyLast Name: TROINYCHFirst Name: MYKOLAPatronymic:HEORHIIOVYCHTax ID number:[Confidential information]
[Not applicable]Funds lent to third parties15000Currency:USDType of ownership:PropertyLast Name: TROINYCHFirst Name: MYKOLAPatronymic:HEORHIIOVYCHTax ID number:[Confidential information]
[Not applicable]Funds lent to third parties35000Currency:UAHType of ownership:PropertywifeLast Name: TroinychFirst Name:Tamara Patronymic:Viktorivna
A legal entity that is registered in UkraineName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts19402Currency:UAHType of ownership:PropertywifeLast Name: TroinychFirst Name:Tamara Patronymic:Viktorivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23876031wifeLast Name: TroinychFirst Name:Tamara Patronymic:Viktorivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

TROINYCH MYKOLA HEORHIIOVYCH

Full name in other languages

Trojnič Mikola Georgìjovič, Troinich Nikolai Georgievich, Тройнич Николай Георгиевич, Troinych Mykola Heorhiiovych, Trojnych Mykola Heorhijovych, Troinych Mycola Georgiiovych, Trojnich Mikola Georgijovich, Troynich Nikolay Georgievich, Trojnytsch Mykola Heorhijowytsch, Troynych Mykola Heorhiyovych, Trojnich Nikolaj Georgievich, Trojnyč Mykola Heorhijovyč, Troynytch Mykola Heorhiyovytch, Troinych Mykola Georgiiovych, Trojnič Mikola Georgijovič, Troĭnȳch Mȳkola Heorhiĭovȳch, Тройнич Микола Георгійович

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
Deputy CEO on Production
Submitted
Feb. 19, 2019, 2:26 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Deputy CEO on Production
Submitted
April 28, 2017, 11:23 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
Deputy CEO on Production
Submitted
March 15, 2018, 11:27 a.m.
2019, Annual, Corrected
Type/Year
Annual, 2019, Corrected
Position
Deputy CEO on Production
Submitted
Jan. 17, 2020, 2:25 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Acting CEO
Submitted
Nov. 22, 2019, 3:17 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Acting CEO
Submitted
Oct. 23, 2019, 7:07 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
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Submitted
Sept. 23, 2019, 2:43 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Acting Director General of State Enterprise "Zorya" - "Mashproject"
Submitted
Sept. 6, 2019, 7:23 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Acting Director General of DP ZGC - Mashprekt
Submitted
Aug. 22, 2019, 8:43 a.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Deputy CEO on Production
Submitted
Aug. 16, 2019, 5:09 p.m.