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Verbova Iryna Mykhailivna
2019, Annual
Position
judge
Date of submission
May 19, 2020, 3:18 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
May 19, 2020, 3:18 p.m.
Declaration original
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Income from contracts of companies:
13 736 425,50 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2011 1 452 655,00 UAH
2010 1 13 283 770,50 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
2
Amount
13 736 425,50 UAH

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Verbova
Iryna
Mykhailivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[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:
Kyiv Court of Appeal

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

Yes

2.2.   Information about the declarant's family members

The declarant did not declare having any family members

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:24.11.2009 Total area (m2): 869 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: VerbovaFirst Name: IrynaPatronymic:Mykhailivna
Type of object:Residential building Date of right acquisition:24.07.2006 Total area (m2): 49,80 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krasna Slobidka / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]22200Type of ownership:PropertyLast Name: VerbovaFirst Name: IrynaPatronymic:Mykhailivna
Type of object:Plot of land Date of right acquisition:24.07.2006 Total area (m2): 943 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krasna Slobidka / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]21200Type of ownership:PropertyLast Name: VerbovaFirst Name: IrynaPatronymic:Mykhailivna
Type of object:Plot of land Date of right acquisition:24.07.2006 Total area (m2): 1617 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krasna Slobidka / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]22800Type of ownership:PropertyLast Name: VerbovaFirst Name: IrynaPatronymic:Mykhailivna
Type of object:apartment Date of right acquisition:22.05.2014 Total area (m2): 122 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:bezoplatneLast Name: VerbovaFirst Name: IrynaPatronymic:Mykhailivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Dnipro district state administration Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37203257
Type of object:apartment Date of right acquisition:22.04.2008 Total area (m2): 105 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:bezoplatneLast Name: VerbovaFirst Name: IrynaPatronymic:Mykhailivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:and "territorial inter-branch association lik-holding"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 16307284
Type of object:Othercar hire Date of right acquisition:16.10.2008 Total area (m2): 20,40 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]151470Type of ownership:PropertyLast Name: VerbovaFirst Name: IrynaPatronymic:Mykhailivna

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:30.09.2007 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:RAV4 Year of manufacture:2007 206700Type of ownership:PropertyLast Name: VerbovaFirst Name: IrynaPatronymic:Mykhailivna

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:Otherregistered option certificates Date of right acquisition:30.10.2018 A legal entity that is registered in UkraineName:and "territorial inter-farm association" lik-holding "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 16307284A legal entity that is registered in UkraineName:and "territorial inter-farm association" lik-holding "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 163072841320181Type of ownership:PropertyLast Name: VerbovaFirst Name: IrynaPatronymic:Mykhailivna
Type of papers:Otherregistered option certificates Date of right acquisition:06.11.2018 A legal entity that is registered in UkraineName:and "territorial inter-farm association" lik-holding "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 16307284A legal entity that is registered in UkraineName:and "territorial inter-farm association" lik-holding "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 16307284416181Type of ownership:PropertyLast Name: VerbovaFirst Name: IrynaPatronymic:Mykhailivna
Type of papers:Otherregistered option certificates Date of right acquisition:04.12.2018 A legal entity that is registered in UkraineName:and "territorial inter-farm association" lik-holding "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 16307284A legal entity that is registered in UkraineName:and "territorial inter-farm association" lik-holding "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 16307284414181Type of ownership:PropertyLast Name: VerbovaFirst Name: IrynaPatronymic:Mykhailivna
Type of papers:Otherregistered bonded bonds Date of right acquisition:23.03.2018 A legal entity that is registered in UkraineName:and "territorial inter-farm association" lik-holding "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 16307284[Not applicable]1017365Type of ownership:PropertyLast Name: VerbovaFirst Name: IrynaPatronymic:Mykhailivna

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:Kivskyi apeliatsiinyi sudCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42258617Salary at main job:2170968Last Name: VerbovaFirst Name: IrynaPatronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:The Main Department of the Pension Fund of Ukraine in Kyiv (Dniprovsky district)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42098368Pension123202Last Name: VerbovaFirst Name: IrynaPatronymic:Mykhailivna

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 money52000Currency:USDType of ownership:PropertyLast Name: VerbovaFirst Name: IrynaPatronymic:MykhailivnaTax ID number:[Confidential information]
[Not applicable]Cash money12500Currency:EURType of ownership:PropertyLast Name: VerbovaFirst Name: IrynaPatronymic:MykhailivnaTax ID number:[Confidential information]
[Not applicable]Cash money630000Currency:UAHType of ownership:PropertyLast Name: VerbovaFirst Name: IrynaPatronymic:MykhailivnaTax ID number:[Confidential information]
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 accounts3209Currency:UAHType of ownership:PropertyLast Name: VerbovaFirst Name: IrynaPatronymic:MykhailivnaTax 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:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: VerbovaFirst Name: IrynaPatronymic:MykhailivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: VerbovaFirst Name: IrynaPatronymic:MykhailivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: VerbovaFirst Name: IrynaPatronymic:MykhailivnaTax 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

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:

VERBOVA IRYNA MYKHAILIVNA

Full name in other languages

Werbowa Iryna Mychajliwna, Verbovaja Irina Mihajlovna, Verbova Irina Mihajlivna, Verbovaia Irina Mihailovna, Verbova Ìrina Mihajlìvna, Вербова Ірина Михайлівна, Verbovaia Irina Mikhailovna, Verbova Iryna Mykhaylivna, Verbova Iryna Myxajlivna, Verbova Iryna Mykhajlivna, Verbova Irina Mikhajlivna, Verbova Irene Mykhailivna, Verbova Iryna Mykhailivna, Вербовая Ирина Михайловна, Verbovaya Irina Mikhaylovna, Verbova Irȳna Mȳkhaĭlivna

Other declarations of this declarant

2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 27, 2016, 2:31 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 26, 2019, 7:31 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 29, 2018, 4:04 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 21, 2017, 5:45 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 1, 2019, 8:07 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Nov. 2, 2018, 3:11 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
April 26, 2018, 5:53 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
July 31, 2020, 1:07 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
May 7, 2019, 1:53 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Oct. 10, 2018, 5:10 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
March 1, 2018, 4:43 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 16, 2020, 3:35 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Sept. 27, 2018, 2:50 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 1, 2019, 7:14 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 1, 2019, 2:03 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 13, 2019, 2:30 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
April 28, 2017, 5:56 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
May 29, 2017, 5:25 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
July 28, 2017, 3:03 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Nov. 4, 2019, 6:45 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Jan. 2, 2018, 4:03 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 28, 2020, 5:35 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
April 2, 2018, 1:04 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Oct. 31, 2018, 7:11 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 4, 2019, 5:48 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Oct. 30, 2017, 2:57 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
March 1, 2019, 7:43 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
July 6, 2018, 11:10 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 31, 2020, 4:12 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
June 26, 2020, 3:40 p.m.

Other declarations found by this full name «Verbova Iryna Mykhailivna»

2014, Annual
Type/Year
Annual, 2014
Position
Judge of the Kyiv city Court of Appeal