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Contents
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Jan. 5, 2018, 11:23 p.m.

1.   Notification of substantial changes

Koshil
Nataliia
Mykhailivna
[Confidential information]
[Confidential information]

Place of work:
Katerynopilsky district court of Cherkasy region

judge

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

2.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

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

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

The declarant must declare real estate items, which they have bought (acquired) if their cost exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year

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

4.   Valuable movable property - vehicles

The declarant must declare movable property (vehicles), which they have bought (acquired) if their cost exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Cost according to the latest evaluation information about the property seller
Type of object:Passenger car Date of right acquisition:28.12.2017 Make:MERCEDES-BENZ Model:ML 400 Year of manufacture:2015 482506482506Seller:Legal entity registered abroadName of the company in English:Motors Trust Inc.Name of the company in Ukrainian:Motor Trust Inc.Tax ID number:[Not applicable]Location (in English):USA 9704 NW 27 AVE MIAMI FI 33147Location (in Ukrainian):USA, 9704, Street 27, Miami, Florida 33147

5.   Securities

The declarant must declare secutiries which they have bought (acquired) if their cost exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year

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

6.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

The declarant must declrate the corporate rights which they have bought (acquired) if their cost exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year

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

7.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

8.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

The declarant must declare non-monetary assets, which they have bought (acquired) if their cost exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year

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

Document signed:

KOSHIL NATALIIA MYKHAILIVNA

Full name in other languages

Koshil' Natal'ja Mihajlovna, Koshil Nataliya Mȳkhaĭlivna, Košil' Natalija Mihajlivna, Koshil' Natal'ya Mikhaylovna, Кошіль Наталія Михайлівна, Koshil' Natalija Mykhajlivna, Coshil' Nataliia Mykhailivna, Koshil Natalia Mikhailovna, Koshil Nataliia Mihailovna, Kochil Nataliia Mykhaylivna, Koshil Nataliia Mykhailivna, Koshil' Nataliia Mihailovna, Koshil' Nataliia Mykhailivna, Koshil' Natalija Mihajlovna, Кошиль Наталья Михайловна, Košìl′ Natalìâ Mihajlìvna, Koschil Natalija Mychajliwna, Koshil Natalia Mihailovna, Košilʹ Natalija Myxajlivna, Koshil' Natal'ia Mihailovna, Koshil' Nataliya Mikhaylovna, Koshil' Natalija Mikhajlivna, Koshil' Nataliya Mykhaylivna, Кошиль Наталия Михайловна, Koshil Nataliia Mikhailovna

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
judge
Submitted
March 29, 2018, 10:52 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
judge
Submitted
March 28, 2017, 11:51 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge
Submitted
May 31, 2020, 8 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
judge
Submitted
March 30, 2019, 5:54 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Feb. 12, 2018, 12:24 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 7, 2019, 6:08 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
May 31, 2018, 4:53 p.m.