Увага!
Через істотну модернізацію Реєстру НАЗК, декларації, подані з 01 січня 2021 року - на сайті відсутні. Це тимчасово.
Якщо цей текст зник - все знову працює!
Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
Peculiarities
Has a garage, but no car
The declaration specifies a property item (section 3) of the Garage type belonging to the declarant or a family member on the right of property (incl. shared). However, the declaration does not specify any vehicle (section 6) belonging to the declarant or a family member on the right of property (incl. shared)
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge
Submitted
March 21, 2020, 5:57 p.m.
Income from contracts of companies:
47 265 960,60 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 5 206 105,34 UAH
2019 2 84 570,40 UAH
2018 1 12 752,71 UAH
2017 3 219 475,58 UAH
2016 5 790 265,36 UAH
2015 8 807 496,60 UAH
2014 14 15 137 955,11 UAH
2013 7 1 448 756,87 UAH
2012 10 4 223 763,63 UAH
2011 5 5 096 795,00 UAH
2010 1 6 788 200,00 UAH
2009 1 5 730 500,00 UAH
2008 2 6 719 324,00 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
13
Amount
37 733 873,00 UAH

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Kheilo
Yana
Valeriivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Selydove / Donetska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Place of work:
Donetsk Appeal Court

judge

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

Judge of a court of general jurisdiction, judge of the Constitutional Court of Ukraine

No

[Not applicable]

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
husbandLast Name: KheiloFirst Name:Oleksandr Patronymic:ValeriiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KheiloFirst Name:Olha Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KheiloFirst Name:Sofia Patronymic:OleksandrivnaDate 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:28.08.2003 Total area (m2): 63,80 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Selydove / Donetska oblast / Ukraina Address:[Confidential information]5500Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KheiloFirst Name: YanaPatronymic:Valeriivna
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]husbandLast Name: KheiloFirst Name:Oleksandr Patronymic:Valeriiovych
Type of object:apartment Date of right acquisition:31.12.2017 Total area (m2): 55,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:RentLast Name: KheiloFirst Name: YanaPatronymic:Valeriivna
Type of ownership:PropertyCitizen of UkraineLast Name:Arzumanian First Name:RudolfPatronymic:CherkezovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Garage Date of right acquisition:25.09.2009 Total area (m2): 20 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Selydove / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint OwnershipLast Name: KheiloFirst Name: YanaPatronymic:Valeriivna
Type of ownership:Joint OwnershiphusbandLast Name: KheiloFirst Name:Oleksandr Patronymic:Valeriiovych
Type of object:Plot of land Date of right acquisition:16.03.2018 Total area (m2): 600 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novoselydivka / Marinskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:1husbandLast Name: KheiloFirst Name:Oleksandr Patronymic:Valeriiovych
Type of object:apartment Date of right acquisition:05.05.2017 Total area (m2): 42 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Bakhmut / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:Use with payment of utilitiesLast Name: KheiloFirst Name: YanaPatronymic:Valeriivna
Type of ownership:PropertyCitizen of UkraineLast Name:Khmelnytska First Name:Larysa Patronymic:KostiantynivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:21.04.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Touareg Year of manufacture:2011 874000Type of ownership:Joint OwnershipLast Name: KheiloFirst Name: YanaPatronymic:Valeriivna
Type of ownership:Joint OwnershiphusbandLast Name: KheiloFirst Name:Oleksandr Patronymic:Valeriiovych

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Shares Date of right acquisition:24.03.2016 A legal entity that is registered in UkraineName:Pat "Donbasenergo"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23343582[Not applicable]30300Type of ownership:PropertyhusbandLast Name: KheiloFirst Name:Oleksandr Patronymic:Valeriiovych

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:TOV Selydivskyi mashynobudivnyi zavod Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33454029 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):05.07.2013 250000Not transmitted25Type of ownership:Joint OwnershipLast Name: KheiloFirst Name: YanaPatronymic:Valeriivna
Type of ownership:Joint OwnershiphusbandLast Name: KheiloFirst Name:Oleksandr Patronymic:Valeriiovych

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:TOV Selydivskyi Mashynobudivnyi Zavod Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33454029 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380623814447 Fax:+380623814447 Email Address:[The family member failed to provide information] Address of legal entity:84205, Donetska oblast m. Druzhkivka vulytsia Enhelsa, budynok 10 husbandLast Name: KheiloFirst Name:Oleksandr Patronymic:Valeriiovych

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:Court of Appeal of Donetsk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02891428Salary at main job:541929Last Name: KheiloFirst Name: YanaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:Donetsk Appeal CourtCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42262513other: extra benefit31696Last Name: KheiloFirst Name: YanaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:Donetsk Appeal CourtCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42262513Salary at main job:98204Last Name: KheiloFirst Name: YanaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:ukdoninvestCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30775586Salary at main job:550000husbandLast Name: KheiloFirst Name:Oleksandr Patronymic:Valeriiovych

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
other legal entityA legal entity that is registered in UkraineName:Limited Liability Company "Asset Management Company" "Construction Capital"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35851116Contributions to credit unions and other non-banking financial institutions3986813Currency:UAHType of ownership:Joint OwnershipLast Name: KheiloFirst Name: YanaPatronymic:ValeriivnaTax ID number:[Confidential information]
Type of ownership:Joint OwnershiphusbandLast Name: KheiloFirst Name:Oleksandr Patronymic:Valeriiovych

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:Received loansDate of occurrence:01.06.2018Loan (loan) balance at the end of the reporting period:40000Amount of money paid into the principal amount of the loan (loan):10000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:KrykunFirst Name:Andrii Patronymic:Petrovych Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:50000Currency:USDhusbandLast Name: KheiloFirst Name:Oleksandr Patronymic:Valeriiovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Rent Subject of transaction:Immovable property Ukraine12000031.12.2019
Transaction type:payment of services Subject of transaction:OtherEducation Spain19613826.10.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

KHEILO YANA VALERIIVNA

Full name in other languages

Kheilo Iana Valeriivna, Hejlo Jana Valeriivna, Kheylo Yana Valerievna, Hejlo Jana Valer'evna, Kheilo Iana Valerievna, Хейло Яна Валериевна, Kheilo Iana Valerevna, Хейло Яна Валеріївна, Hejlo Âna Valerìïvna, Хейло Яна Валерьевна, Kheilo Yana Valeriivna, Khejlo Jana Valeriyivna, Chejlo Jana Walerijiwna, Kheĭlo Yana Valeriyivna, Kheylo Yana Valer'yevna, Hejlo Jana Valerievna, Heilo Iana Valerievna, Heilo Iana Valer'yevna, Kheylo Iana Valeriïvna, Heilo Iana Valerevna, Khejlo Jana Valerijivna, Xejlo Jana Valerijivna, Kheylo Yana Valeriyivna

Other declarations of this declarant

2018, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018, Corrected
Position
judge
Submitted
March 28, 2019, 2:56 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
judge
Submitted
Nov. 2, 2016, 1:17 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
judge
Submitted
March 25, 2019, 10:58 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
judge
Submitted
March 31, 2018, 10:04 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
judge
Submitted
March 30, 2017, 8:32 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
March 4, 2018, 8:20 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 3, 2020, 6:05 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
July 29, 2020, 3:29 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 3, 2020, 2:56 p.m.

Other declarations found by this full name «Kheilo Yana Valeriivna»

2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Judge of the Donetsk oblast (region) Court of Appeal
2013, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2013
Position
Judge of the Donetsk oblast (region) Court of Appeal