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
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
People's deputy of Ukraine
Submitted
June 1, 2020, 12:31 p.m.
Income from contracts of companies:
799 995,06 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2019 1 75 000,00 UAH
2017 6 724 995,06 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
6
Amount
325 000,00 UAH

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

NALOTOV
DMYTRO
OLEKSANDROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Poltava / Poltavska 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:
Verkhovna Rada of Ukraine

People's deputy of Ukraine

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

People's deputy of Ukraine

No

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: LiahaievaFirst Name:Nataliia Patronymic:AndriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: NalotovFirst Name:Mykhailo Patronymic:DmytrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: NalotovFirst Name:Oleksii Patronymic:DmytrovychDate 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:05.10.2010 Total area (m2): 48,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Poltava / Poltavska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:50Last Name: NALOTOVFirst Name: DMYTROPatronymic:OLEKSANDROVYCH
Type of ownership:Other use rightInterest rate, %:100Other type:living togetherwifeLast Name: LiahaievaFirst Name:Nataliia Patronymic:Andriivna
Type of ownership:Other use rightInterest rate, %:100Other type:living togethersonLast Name: NalotovFirst Name:Mykhailo Patronymic:Dmytrovych
Type of ownership:Other use rightInterest rate, %:100Other type:living togethersonLast Name: NalotovFirst Name:Oleksii Patronymic:Dmytrovych
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:NalotovFirst Name:OleksandrPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:05.09.2017 Total area (m2): 32,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hlukhove / Poltavskyi raion / Poltavska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: NALOTOVFirst Name: DMYTROPatronymic:OLEKSANDROVYCH
Type of object:Plot of land Date of right acquisition:05.09.2017 Total area (m2): 2244 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hlukhove / Poltavskyi raion / Poltavska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: NALOTOVFirst Name: DMYTROPatronymic:OLEKSANDROVYCH

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:22.09.2015 Identification number (VIN code, chassis number):[Confidential information] Make:Honda Model:Civic Year of manufacture:2008 [Not applicable]Type of ownership:PropertyLast Name: NALOTOVFirst Name: DMYTROPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:11.02.2015 Identification number (VIN code, chassis number):[Confidential information] Make:Suzuki Model:Samurai Year of manufacture:1992 [Not applicable]Type of ownership:PropertyLast Name: NALOTOVFirst Name: DMYTROPatronymic:OLEKSANDROVYCH

7.   Securities

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

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:Ltd. Adventure Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36984432 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.03.2010 [Not applicable]Not transmitted100Type of ownership:PropertyLast Name: NALOTOVFirst Name: DMYTROPatronymic:OLEKSANDROVYCH
Name of the legal entity:Ltd. Active Country K Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40834527 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):12.09.2016 [Not applicable]Not transmitted20Type of ownership:PropertyLast Name: NALOTOVFirst Name: DMYTROPatronymic:OLEKSANDROVYCH
Name of the legal entity:Ltd. Active Country C Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40770757 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):23.08.2016 [Not applicable]Not transmitted20Type of ownership:PropertyLast Name: NALOTOVFirst Name: DMYTROPatronymic:OLEKSANDROVYCH
Name of the legal entity:TOV KRM TRAVEL GROUP Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38444544 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):22.05.2013 [Not applicable]Not transmitted50Type of ownership:PropertyLast Name: NALOTOVFirst Name: DMYTROPatronymic:OLEKSANDROVYCH
Name of the legal entity:LTD SnowLab Name of the legal entity (in English):LTD SnowLab Tax ID number:416297260 Legal formLimited liability Company Head Office Country of Registration:Georgia Date of acquisition (acquisition):08.01.2010 [Not applicable]Not transmitted50Type of ownership:PropertyLast Name: NALOTOVFirst Name: DMYTROPatronymic:OLEKSANDROVYCH
Name of the legal entity:LTD RopePark Name of the legal entity (in English):LTD RopePark Tax ID number:400202419 Legal formLimited liability Company Head Office Country of Registration:Georgia Date of acquisition (acquisition):12.04.2017 [Not applicable]Not transmitted100Type of ownership:PropertyLast Name: NALOTOVFirst Name: DMYTROPatronymic:OLEKSANDROVYCH
Name of the legal entity:LTD Aktivity Name of the legal entity (in English):LTD Aktivity Tax ID number:402113921 Legal formLimited liability Company Head Office Country of Registration:Georgia Date of acquisition (acquisition):27.12.2018 [Not applicable]Not transmitted33Type of ownership:PropertyLast Name: NALOTOVFirst Name: DMYTROPatronymic:OLEKSANDROVYCH
Name of the legal entity:Ltd. Adventure Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36984432 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):16.08.2019 [The family member failed to provide information]Not transmitted100Type of ownership:PropertywifeLast Name: LiahaievaFirst Name:Nataliia Patronymic:Andriivna
Name of the legal entity:TOV KRM TRAVEL GROUP Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38444544 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):16.08.2019 [The family member failed to provide information]Not transmitted50Type of ownership:PropertywifeLast Name: LiahaievaFirst Name:Nataliia Patronymic:Andriivna

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:Ltd. Adventure Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36984432 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:[The family member failed to provide information] Last Name: NALOTOVFirst Name: DMYTROPatronymic:OLEKSANDROVYCH
Name:Ltd. Active Country K Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40834527 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:03151, Kyiv, OCHAKIVSKA STREET / OCHAKIVSKY LAND, building 5/6, OFFICE 1 Last Name: NALOTOVFirst Name: DMYTROPatronymic:OLEKSANDROVYCH
Name:Ltd. Active Country 3 Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40770757 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:03151, Kyiv, OCHAKIVSKA STREET / OCHAKIVSKY LAND, building 5/6, OFFICE 1 Last Name: NALOTOVFirst Name: DMYTROPatronymic:OLEKSANDROVYCH
Name:TOV KRM TRAVEL GROUP Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38444544 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:[The family member failed to provide information] Last Name: NALOTOVFirst Name: DMYTROPatronymic:OLEKSANDROVYCH
Name of the legal entity (in English):LTD SnowLab Name of the legal entity (in Ukrainian):SnowLab LLC Registration number:416297260 Legal formLimited liability Company Head Office Country of Registration:Georgia Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):Tbilisi, 22 Chavchavadze street Location of head office (in Ukrainian):Tbilisi, street Chavchavadze, 22 Last Name: NALOTOVFirst Name: DMYTROPatronymic:OLEKSANDROVYCH
Name of the legal entity (in English):LTD RopePark Name of the legal entity (in Ukrainian):RopPark LLC Registration number:400202419 Legal formLimited liability Company Head Office Country of Registration:Georgia Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):Tbilisi, 35 Nishnianidze street, apt. 19 Location of head office (in Ukrainian):Tbilisi, street Nishnianidze, 35, apt. 19 Last Name: NALOTOVFirst Name: DMYTROPatronymic:OLEKSANDROVYCH
Name of the legal entity (in English):LTD Aktivity Name of the legal entity (in Ukrainian):Ltd. Activities Registration number:402113921 Legal formLimited liability Company Head Office Country of Registration:Georgia Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):Tbilisi, 4 Turgeneva Street Location of head office (in Ukrainian):Tbilisi, street Turgeneva, 4 Last Name: NALOTOVFirst Name: DMYTROPatronymic:OLEKSANDROVYCH
Name:Ltd. Adventure Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36984432 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:[The family member failed to provide information] wifeLast Name: LiahaievaFirst Name:Nataliia Patronymic:Andriivna
Name:KRM TRAVEL GROUP Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38444544 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:[The family member failed to provide information] wifeLast Name: LiahaievaFirst Name:Nataliia Patronymic:Andriivna

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:FOP Nalyotov DOCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3116418496Revenues from entrepreneurship3715149Last Name: NALOTOVFirst Name: DMYTROPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC Capital-SKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32206908Insurance payments31835Last Name: NALOTOVFirst Name: DMYTROPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120Salary at main job:161947Last Name: NALOTOVFirst Name: DMYTROPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Servant of the People's Political PartyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40422142Other: Tangible benefit from the cost of participation in training22300Last Name: NALOTOVFirst Name: DMYTROPatronymic:OLEKSANDROVYCH
Source of revenue:Citizen of UkraineLast Name:Fedotov First Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights212000Last Name: NALOTOVFirst Name: DMYTROPatronymic:OLEKSANDROVYCH

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 money78000Currency:USDType of ownership:PropertyLast Name: NALOTOVFirst Name: DMYTROPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):TBC BANKName (in Ukrainian):tbs bankTax ID number:204854595Location (in English):7 Marjanishvili St. Tbilisi, Location (in Ukrainian):Tbilisi, street Maryanishvili, 7Funds placed in bank accounts10085Currency:USDType of ownership:PropertyLast Name: NALOTOVFirst Name: DMYTROPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money41600Currency:UAHType of ownership:PropertyLast Name: NALOTOVFirst Name: DMYTROPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC Universal BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Funds placed in bank accounts58927Currency:UAHType of ownership:PropertyLast Name: NALOTOVFirst Name: DMYTROPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]

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

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
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other (specify which one)Corporate rights Date of transaction:15.08.2019

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SC "Edwans" Public Association 38937080
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
SC "Edwans" Public Association 38937080Name of the body:Head Type of body:Governing bodies 

Document signed:

NALOTOV DMYTRO OLEKSANDROVYCH

Full name in other languages

Nal'otov Dimitry Aleksandrovich, Nal'otov Dmitrii Aleksandrovich, Nal′otov Dmitro Oleksandrovič, Nal'otov Dmitro Oleksandrovič, Nal'otov Dmitro Oleksandrovich, Nal'otov Dmitri Aleksandrovich, Nalotov Dmytro Olexandrovych, Nal'otov Dmitrij Aleksandrovich, Nal'otov Dmitriy Aleksandrovich, Nal'otov Dmitry Aleksandrovich, Nalotov Dmytro Oleksandrovych, Nalʹotov Dmytro Oleksandrovyč, Nalotov Dmitry Oleksandrovych, Nalotov Dmytro Oleksandrovytch, Нальотов Дмитрий Александрович, Нальотов Дмитро Олександрович, Nalotov Dmȳtro Oleksandrovȳch, Nalotov Dimitry Oleksandrovych, Nalotow Dmytro Oleksandrowytsch, Nal'otov Dmytro Olecsandrovych, Nal'otov Dmitrii Alexandrovich, Nalotov Dmitrii Aleksandrovich, Nal'otov Dmytro Oleksandrovych

Other declarations of this declarant

2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
People's deputy of Ukraine
Submitted
June 3, 2020, 12:35 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
People's deputy of Ukraine
Submitted
May 27, 2020, 7:24 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
People's deputy of Ukraine
Submitted
July 14, 2020, 12:01 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
People's deputy of Ukraine
Submitted
July 14, 2020, 11:28 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
People's deputy of Ukraine
Submitted
Aug. 28, 2020, 1:18 p.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
People's deputy of Ukraine
Submitted
Sept. 11, 2019, 9:57 p.m.