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Piddubnyi Serhii Hryhorovych
2019, Annual
Position
Director
Date of submission
March 17, 2020, 5:23 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Director
Submitted
March 17, 2020, 5:23 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

PIDDUBNYI
SERHII
HRYHOROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Skorodystyk / Chornobaivskyi raion / Cherkaska 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:
Irkliev nursery of herbivorous fish

Director

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

No

Yes

Yes

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: PiddubnaFirst Name:Tetiana Patronymic:ValeriivnaDate 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:Plot of land Date of right acquisition:23.12.2016 Total area (m2): 21300 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krasenivka / Chornobaivskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: PIDDUBNYIFirst Name: SERHIIPatronymic:HRYHOROVYCH
Type of object:Plot of land Date of right acquisition:23.05.2011 Total area (m2): 1778 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Skorodystyk / Chornobaivskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information]2034Type of ownership:PropertyInterest rate, %:100Last Name: PIDDUBNYIFirst Name: SERHIIPatronymic:HRYHOROVYCH
Type of object:Plot of land Date of right acquisition:23.05.2011 Total area (m2): 1733 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Skorodystyk / Chornobaivskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information]5897Type of ownership:PropertyInterest rate, %:100Last Name: PIDDUBNYIFirst Name: SERHIIPatronymic:HRYHOROVYCH
Type of object:Plot of land Date of right acquisition:23.12.2016 Total area (m2): 1182 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Skorodystyk / Chornobaivskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: PIDDUBNYIFirst Name: SERHIIPatronymic:HRYHOROVYCH
Type of object:Residential building Date of right acquisition:23.12.2016 Total area (m2): 60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Skorodystyk / Chornobaivskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: PIDDUBNYIFirst Name: SERHIIPatronymic:HRYHOROVYCH
Type of object:Residential building Date of right acquisition:14.06.2011 Total area (m2): 165 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Skorodystyk / Chornobaivskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information]785443Type of ownership:PropertyInterest rate, %:100Last Name: PIDDUBNYIFirst Name: SERHIIPatronymic:HRYHOROVYCH
Type of object:apartment Date of right acquisition:31.12.2017 Total area (m2): 66,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: PIDDUBNYIFirst Name: SERHIIPatronymic:HRYHOROVYCH
Type of object:Otherses Date of right acquisition:08.08.2019 Total area (m2): [Not applicable] Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Skorodystyk / Chornobaivskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information]631445Type of ownership:PropertyLast Name: PIDDUBNYIFirst Name: SERHIIPatronymic:HRYHOROVYCH

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:03.03.2017 Identification number (VIN code, chassis number):[Confidential information] Make:opaque Model:Astra Year of manufacture:2004 [Not applicable]Type of ownership:PropertyLast Name: PIDDUBNYIFirst Name: SERHIIPatronymic:HRYHOROVYCH
Type of property:Water-borne vehicle Date of right acquisition:13.07.2015 Identification number (VIN code, chassis number):[Confidential information] Make:Progress Model:[Not known] Year of manufacture:1978 9000Type of ownership:PropertyLast Name: PIDDUBNYIFirst Name: SERHIIPatronymic:HRYHOROVYCH
Type of property:Passenger car Date of right acquisition:25.10.2016 Identification number (VIN code, chassis number):[Confidential information] Make:suzuki Model:Jimmy Year of manufacture:2016 404900Type of ownership:PropertywifeLast Name: PiddubnaFirst Name:Tetiana Patronymic:Valeriivna

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:SE "Irkliiv Fishfarm"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21353501Salary at main job:166978Last Name: PIDDUBNYIFirst Name: SERHIIPatronymic:HRYHOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Interest8828Last Name: PIDDUBNYIFirst Name: SERHIIPatronymic:HRYHOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:eximbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Interest5570Last Name: PIDDUBNYIFirst Name: SERHIIPatronymic:HRYHOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:LLC "Cherkasyenergosibut"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42474208other: sale of electric energy18102Last Name: PIDDUBNYIFirst Name: SERHIIPatronymic:HRYHOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:SE "Irkliiv Fishfarm"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21353501Salary at main job:144495wifeLast Name: PiddubnaFirst Name:Tetiana Patronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:PRYVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Interest25057wifeLast Name: PiddubnaFirst Name:Tetiana Patronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Interest7205wifeLast Name: PiddubnaFirst Name:Tetiana Patronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:Shelf "Olpid"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30955584Revenues from renting out property7625Last Name: PIDDUBNYIFirst Name: SERHIIPatronymic:HRYHOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Interest31224Last Name: PIDDUBNYIFirst Name: SERHIIPatronymic:HRYHOROVYCH

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:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: PIDDUBNYIFirst Name: SERHIIPatronymic:HRYHOROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Funds placed in bank accounts200000Currency:UAHType of ownership:PropertywifeLast Name: PiddubnaFirst Name:Tetiana Patronymic:Valeriivna
[Not applicable]Cash money400000Currency:UAHType of ownership:PropertyLast Name: PIDDUBNYIFirst Name: SERHIIPatronymic:HRYHOROVYCHTax ID number:[Confidential information]

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:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: PiddubnaFirst Name:Tetiana Patronymic:Valeriivna[Not applicable][The family member failed to provide information]wifeLast Name: PiddubnaFirst Name:Tetiana Patronymic:Valeriivna
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: PiddubnaFirst Name:Tetiana Patronymic:Valeriivna[Not applicable][The family member failed to provide information]wifeLast Name: PiddubnaFirst Name:Tetiana Patronymic:Valeriivna
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: PiddubnaFirst Name:Tetiana Patronymic:Valeriivna[Not applicable][The family member failed to provide information]wifeLast Name: PiddubnaFirst Name:Tetiana Patronymic:Valeriivna
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: PiddubnaFirst Name:Tetiana Patronymic:Valeriivna[Not applicable][The family member failed to provide information]wifeLast Name: PiddubnaFirst Name:Tetiana Patronymic:Valeriivna
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: PiddubnaFirst Name:Tetiana Patronymic:Valeriivna[Not applicable][The family member failed to provide information]wifeLast Name: PiddubnaFirst Name:Tetiana Patronymic:Valeriivna
Name of bank or other financial institution:pryvatbankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: PiddubnaFirst Name:Tetiana Patronymic:Valeriivna[Not applicable][The family member failed to provide information]wifeLast Name: PiddubnaFirst Name:Tetiana Patronymic:Valeriivna
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: PiddubnaFirst Name:Tetiana Patronymic:Valeriivna[Not applicable][The family member failed to provide information]wifeLast Name: PiddubnaFirst Name:Tetiana Patronymic:Valeriivna
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: PiddubnaFirst Name:Tetiana Patronymic:Valeriivna[Not applicable][The family member failed to provide information]wifeLast Name: PiddubnaFirst Name:Tetiana Patronymic:Valeriivna
Name of bank or other financial institution:pryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: PIDDUBNYIFirst Name: SERHIIPatronymic:HRYHOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: PIDDUBNYIFirst Name: SERHIIPatronymic:HRYHOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: PIDDUBNYIFirst Name: SERHIIPatronymic:HRYHOROVYCHTax ID number:[Confidential information]

13.   Financial obligations

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

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:Purchase Subject of transaction:Movable property Ukraine63144508.08.2019
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:

PIDDUBNYI SERHII HRYHOROVYCH

Full name in other languages

Poddubnyi Sergei Grigorevich, Piddubnyj Serhij Hryhorovych, Piddubnyi Sergii Grygorovych, Piddubni Serhii Hryhorovych, Piddubnyj Serhij Hryhorowytsch, Piddubnij Sergij Grigorovich, Piddubnyy Serhiy Hryhorovych, Піддубний Сергій Григорович, Поддубный Сергей Григорьевич, Pìddubnij Sergìj Grigorovič, Piddubnyi Serhii Hryhorovych, Piddubnij Sergij Grigorovič, Piddubnȳĭ Serhiĭ Hrȳhorovȳch, Piddoubnyy Serhiy Hryhorovytch, Piddubnyj Serhij Hryhorovyč, Poddubnyi Sergei Grigor'yevich, Piddubny Serhii Hryhorovych, Poddubnyy Sergey Grigor'yevich, Poddubnyj Sergej Grigor'evich

Other declarations of this declarant

2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
director of state enterprise "Irkliev kennel of herbivorous fish"
Submitted
Sept. 11, 2017, 8:44 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
Director
Submitted
Feb. 14, 2019, 8:29 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
Director
Submitted
Feb. 26, 2018, 1:57 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
director of state enterprise "Irkliev kennel of herbivorous fish"
Submitted
Sept. 5, 2017, 2:05 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Director
Submitted
Aug. 15, 2019, 3:34 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
director of state enterprise "Irkliev kennel of herbivorous fish"
Submitted
Sept. 11, 2017, 8:27 a.m.