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Seliutin Serhii Tykhonovych
2019, Of the candidate for the position
Position
zamishchennia vakantnoi posady dyrektora Derzhavnoho pidpryiemstva «Doslidne hospodarstvo «Ivkivtsi» Myronivskoho instytutu pshenytsi imeni V.M. Remesla NAAN»
Date of submission
Aug. 4, 2020, 8:33 a.m.
2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
Position
zamishchennia vakantnoi posady dyrektora Derzhavnoho pidpryiemstva «Doslidne hospodarstvo «Ivkivtsi» Myronivskoho instytutu pshenytsi imeni V.M. Remesla NAAN»
Submitted
Aug. 4, 2020, 8:33 a.m.
Monitor this request:
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Income from contracts of companies:
770 149,33 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 17 412 010,52 UAH
2019 5 268 538,88 UAH
2018 1 51 199,93 UAH
2017 1 38 400,00 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
14
Amount
705 267,30 UAH
Number of procurement biddings won
10
Amount
64 882,03 UAH

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SELIUTIN
SERHII
TYKHONOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Priluki Chernihiv region 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:
Zamishchennia vakantnoi posady dyrektora Derzhavnoho pidpryiemstva «Doslidne hospodarstvo «Ivkivtsi» Myronivskoho instytutu pshenytsi imeni V.M. Remesla NAAN»

zamishchennia vakantnoi posady dyrektora Derzhavnoho pidpryiemstva «Doslidne hospodarstvo «Ivkivtsi» Myronivskoho instytutu pshenytsi imeni V.M. Remesla NAAN»

Category of the official position (if applicable):
Public service position
IN

No

No

No

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
sonLast Name: SeliutinFirst Name:Bohdan Patronymic:SerhiiovychDate 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:Residential building Date of right acquisition:22.07.2005 Total area (m2): 106.1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Priluki Chernihiv region Ukraine Address:[Confidential information]269768Type of ownership:PropertyLast Name: SELIUTINFirst Name: SERHIIPatronymic:TYKHONOVYCH
Type of object:Residential building Date of right acquisition:17.03.2014 Total area (m2): 487.8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Priluki Chernihiv region Ukraine Address:[Confidential information]1150200Type of ownership:PropertyLast Name: SELIUTINFirst Name: SERHIIPatronymic:TYKHONOVYCH
Type of object:Plot of land Date of right acquisition:17.03.2014 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Priluki Chernihiv region Ukraine Address:[Confidential information]19840Type of ownership:PropertyLast Name: SELIUTINFirst Name: SERHIIPatronymic:TYKHONOVYCH
Type of object:Othernon-residential room (hairdresser's) Date of right acquisition:30.01.2018 Total area (m2): 34,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Priluki Chernihiv region Ukraine Address:[Confidential information]126709Type of ownership:PropertyLast Name: SELIUTINFirst Name: SERHIIPatronymic:TYKHONOVYCH

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:24.12.2013 Identification number (VIN code, chassis number):[Confidential information] Make:AUDI Model:A8 Year of manufacture:2013 569000Type of ownership:PropertyLast Name: SELIUTINFirst Name: SERHIIPatronymic:TYKHONOVYCH

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:пп трансвіт Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32174342 Legal formprivate enterprise Head Office Country of Registration:Ukraine Date of acquisition (acquisition):18.10.2018 212000,00Not transmitted100Type of ownership:PropertyLast Name: SELIUTINFirst Name: SERHIIPatronymic:TYKHONOVYCH
Name of the legal entity:TOV Ahrofirma Losynivska Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14249542 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):18.10.2016 5000,00Not transmitted100Type of ownership:PropertyLast Name: SELIUTINFirst Name: SERHIIPatronymic:TYKHONOVYCH
Name of the legal entity:PP Transvit-Bud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33279521 Legal formprivate enterprise Head Office Country of Registration:Ukraine Date of acquisition (acquisition):17.06.2005 100100,00Not transmitted100Type of ownership:PropertyLast Name: SELIUTINFirst Name: SERHIIPatronymic:TYKHONOVYCH
Name of the legal entity:TOV Everestt Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39974647 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):28.08.2015 1000,00Not transmitted100Type of ownership:PropertyLast Name: SELIUTINFirst Name: SERHIIPatronymic:TYKHONOVYCH
Name of the legal entity:FH Trans Ahro Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39502706 Legal formfarm Head Office Country of Registration:Ukraine Date of acquisition (acquisition):20.11.2014 100,00Not transmitted100Type of ownership:PropertyLast Name: SELIUTINFirst Name: SERHIIPatronymic:TYKHONOVYCH
Name of the legal entity:TOV Atrium-Kom Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34639555 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):16.10.2006 37500.00Not transmitted50Type of ownership:PropertyLast Name: SELIUTINFirst Name: SERHIIPatronymic:TYKHONOVYCH
Name of the legal entity:Ltd. well-being Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33004080 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):15.06.2004 1705000.00Not transmitted100Type of ownership:PropertyLast Name: SELIUTINFirst Name: SERHIIPatronymic:TYKHONOVYCH

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:пп трансвіт Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32174342 Legal formprivate enterprise Head Office Country of Registration:Ukraine Phone number:+380463773018 Fax:[Not applicable] Email Address:[email protected] Address of legal entity:17500, Chernihivska obl., misto Pryluky, VULYTsIa PEREMOHY, budynok 183 Last Name: SELIUTINFirst Name: SERHIIPatronymic:TYKHONOVYCH
Name:TOV Ahrofirma Losynivska Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14249542 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[email protected]  Address of legal entity:16663, Chernihivska obl., Nizhynskyi raion, selyshche miskoho typu Losynivka, VULYTsIa ShEVChENKA, budynok 1 Last Name: SELIUTINFirst Name: SERHIIPatronymic:TYKHONOVYCH
Name:PP Transvit-Bud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33279521 Legal formprivate enterprise Head Office Country of Registration:Ukraine Phone number:+380463752318 Fax:[Not applicable] Email Address:[email protected] Address of legal entity:17500, Chernihivska obl., misto Pryluky, VULYTsIa PEREMOHY, budynok 183 Last Name: SELIUTINFirst Name: SERHIIPatronymic:TYKHONOVYCH
Name:TOV EVERESTT Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39974647 Legal formtovarystvo z obmezhenoiu vidovidlnistiu Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:17500, Chernihivska obl., misto Pryluky, VULYTsIa PEREMOHY, budynok 183 Last Name: SELIUTINFirst Name: SERHIIPatronymic:TYKHONOVYCH
Name:FH Trans Ahro Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39502706 Legal formfarm Head Office Country of Registration:Ukraine Phone number:+380463773028 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:17500, Chernihivska obl., misto Pryluky, PROVULOK SKhIDNYI, budynok 14, korpus A Last Name: SELIUTINFirst Name: SERHIIPatronymic:TYKHONOVYCH
Name:TOV Atrium-Kom Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34639555 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380463763447 Fax:+380463750208 Email Address:[email protected] Address of legal entity:17500, Chernihivska obl., misto Pryluky, VULYTsIa PEREMOHY, budynok 183A Last Name: SELIUTINFirst Name: SERHIIPatronymic:TYKHONOVYCH
Name:Ltd. well-being Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33004080 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:17508, Chernihivska obl., Prylutskyi raion, selo Manzhosivka, PROVULOK ZAVODSKYI, budynok 6 Last Name: SELIUTINFirst Name: SERHIIPatronymic:TYKHONOVYCH

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:PP Transvit-BudCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33279521Salary at main job:48595Last Name: SELIUTINFirst Name: SERHIIPatronymic:TYKHONOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV Ahrofirma LosynivkaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14249542Salary at concurrent job66932Last Name: SELIUTINFirst Name: SERHIIPatronymic:TYKHONOVYCH
Source of revenue:A legal entity that is registered in UkraineName:пп трансвітCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32174342Salary at concurrent job30427Last Name: SELIUTINFirst Name: SERHIIPatronymic:TYKHONOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV EveresttCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39974647Salary at concurrent job14480Last Name: SELIUTINFirst Name: SERHIIPatronymic:TYKHONOVYCH
Source of revenue:Last Name: SELIUTINFirst Name: SERHIIPatronymic:TYKHONOVYCHRevenues from entrepreneurship911473Last Name: SELIUTINFirst Name: SERHIIPatronymic:TYKHONOVYCH

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:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9759Currency:UAHType of ownership:PropertyLast Name: SELIUTINFirst Name: SERHIIPatronymic:TYKHONOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money79500Currency:USDType of ownership:PropertyLast Name: SELIUTINFirst Name: SERHIIPatronymic:TYKHONOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money82000Currency:EURType of ownership:PropertyLast Name: SELIUTINFirst Name: SERHIIPatronymic:TYKHONOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money940000Currency:UAHType of ownership:PropertyLast Name: SELIUTINFirst Name: SERHIIPatronymic:TYKHONOVYCHTax 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 Raiffeisen Bank Aval in KyivAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Raiffeisen Bank Aval in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SELIUTINFirst Name: SERHIIPatronymic:TYKHONOVYCHTax 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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
DirectorpayableA legal entity that is registered in UkraineName:also "agrofirma" losinovskaya "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14249542
deputy directorpayableA legal entity that is registered in UkraineName:пп "трансвіт"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32174342
DirectorpayableA legal entity that is registered in UkraineName:TOV EveresttCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39974647

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:

SELIUTIN SERHII TYKHONOVYCH

Full name in other languages

Seliutin Serhii Tykhonovych, Seliutin Sergii Tykhonovych, Селютін Сергій Тихонович, Seljutin Serhij Tychonowytsch, Seljutin Sergij Tikhonovich, Selyutin Serhiy Tykhonovych, Selyutin Serhiĭ Tȳkhonovȳch, Seljutin Sergij Tihonovič, Селютін Сергей Тихонович, Seljutin Serhij Tyxonovyč, Seljutin Serhij Tykhonovych, Selioutin Serhiy Tykhonovytch, Selûtìn Sergìj Tihonovič