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Palii Valentyn Valeriiovych
2019, Annual
Position
judge
Date of submission
May 26, 2020, 2:20 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
May 26, 2020, 2:20 p.m.
Declaration original
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Income from contracts of companies:
13 921 920,46 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 31 7 422 824,00 UAH
2019 11 2 739 860,35 UAH
2018 9 1 001 510,00 UAH
2017 3 287 693,62 UAH
2012 2 2 013 664,91 UAH
2009 1 456 367,58 UAH
Company
Number of procurement biddings won
Amount, UAH

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

PALII
VALENTYN
VALERIIOVYCH
[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:
Supreme Economic Court of Ukraine

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

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: PaliiFirst Name:Liudmyla Patronymic:LeonidivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: PaliiFirst Name:Nazar Patronymic:ValentynovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: PaliiFirst Name:Zakhar Patronymic:ValentynovychDate 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:18.03.2009 Total area (m2): 81,90 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]400088Type of ownership:PropertyInterest rate, %:100Last Name: PALIIFirst Name: VALENTYNPatronymic:VALERIIOVYCH
Type of object:apartment Date of right acquisition:12.06.2014 Total area (m2): 98,10 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1166622Type of ownership:PropertyInterest rate, %:100Last Name: PALIIFirst Name: VALENTYNPatronymic:VALERIIOVYCH
Type of object:apartment Date of right acquisition:20.06.2000 Total area (m2): 71,50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:20wifeLast Name: PaliiFirst Name:Liudmyla Patronymic:Leonidivna
Type of ownership:Joint ownershipInterest rate, %:20Citizen of UkraineLast Name:KalanchukFirst Name:GalynaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:20Citizen of UkraineLast Name:MoskovchukFirst Name:TamilaPatronymic:LeonidivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:20Citizen of UkraineLast Name:MoskovchukFirst Name:Andrii Patronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:20Citizen of UkraineLast Name:MoskovchukFirst Name:YevhenPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othernon-residential premises (lease) Date of right acquisition:24.10.2016 Total area (m2): 56 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:RentwifeLast Name: PaliiFirst Name:Liudmyla Patronymic:Leonidivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Comrade "NTSC City"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38091665

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Othernon-residential premise-apartmentTotal area (m2): 33,75Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberwifeLast Name: PaliiFirst Name:Liudmyla Patronymic:Leonidivna
Type of ownership:Other use rightOther type:Use on the basis of the contract of sale of property rightswifeLast Name: PaliiFirst Name:Liudmyla Patronymic:Leonidivna
Type of ownership:RentA legal entity that is registered in UkraineName:prat "hk" kievmiskbud "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23527052
Type of ownership:PropertyA legal entity that is registered in UkraineName:Kyiv City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22883141

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:28.03.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Audi Model:A1 Year of manufacture:2014 312069Type of ownership:PropertyLast Name: PALIIFirst Name: VALENTYNPatronymic:VALERIIOVYCH
Type of property:Passenger car Date of right acquisition:26.04.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Nissan Model:QASHQAI Year of manufacture:2017 853000Type of ownership:PropertywifeLast Name: PaliiFirst Name:Liudmyla Patronymic:Leonidivna

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:01.01.1993 A legal entity that is registered in UkraineName:asc ukrichflotCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00017733[Not applicable]16357,05Type of ownership:PropertyLast Name: PALIIFirst Name: VALENTYNPatronymic:VALERIIOVYCH

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:Supreme Economic Court of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00018738Salary at main job:740051Last Name: PALIIFirst Name: VALENTYNPatronymic:VALERIIOVYCH
Source of revenue:wifeLast Name: PaliiFirst Name:Liudmyla Patronymic:LeonidivnaRevenues from entrepreneurship795051wifeLast Name: PaliiFirst Name:Liudmyla Patronymic:Leonidivna
Source of revenue:Citizen of UkraineLast Name:RiabukhaFirst Name:NataliiaPatronymic:OleksiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from renting out property93500Last Name: PALIIFirst Name: VALENTYNPatronymic:VALERIIOVYCH
Source of revenue:Citizen of UkraineLast Name:BuriakFirst Name:LiubovPatronymic:HryhorivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property455105Last Name: PALIIFirst Name: VALENTYNPatronymic:VALERIIOVYCH
Source of revenue:Citizen of UkraineLast Name:AleksandrovFirst Name:DmytroPatronymic:KostiantynovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property455105Last Name: PALIIFirst Name: VALENTYNPatronymic: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
[Not applicable]Cash money20000Currency:USDType of ownership:PropertywifeLast Name: PaliiFirst Name:Liudmyla Patronymic:Leonidivna

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:Loans receivedDate of occurrence:04.05.2017Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):59787the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:PJSC "Credit Agricole Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575Size:304640Currency:UAH
Guarantor:Citizen of UkraineLast Name:PaliiFirst Name:ValentynPatronymic:ValeriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] 
Collateral secutiry:Passenger carCost:853000Country:UkrainePostal code:Locality:Kyiv, Ukrainetype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
wifeLast Name: PaliiFirst Name:Liudmyla Patronymic:Leonidivna

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 real estate (specify which one)Plot of land Date of transaction:01.02.2019

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 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:

PALII VALENTYN VALERIIOVYCH

Full name in other languages

Palij Valentyn Valerijovych, Paly Valentin Valerievich, Palii Valentin Valerievich, Palij Valentin Valerijovich, Palij Valentin Valer'evich, Paliy Valentyn Valeriyovych, Paliy Valentyn Valeriyovytch, Palii Valentyn Valeriiovych, Palii Valentin Valerevich, Pali Valentin Valer'yevich, Palij Walentyn Walerijowytsch, Палий Валентин Валерьевич, Pali Valentin Valerievich, Paliy Valentin Valerievich, Palij Valentyn Valerijovyč, Palij Valentin Valerievich, Палій Валентин Валерійович, Palii Valentin Valer'yevich, Paliĭ Valentȳn Valeriĭovȳch, Palìj Valentin Valerìjovič, Palij Valentin Valerijovič, Палий Валентин Валериевич, Paly Valentin Valer'yevich, Paliy Valentin Valer'yevich

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 17, 2019, 5:31 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 30, 2017, 5:57 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 27, 2016, 3:47 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 27, 2018, 2:33 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
May 17, 2017, 11:46 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Jan. 1, 2020, 11:29 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 5, 2019, 12:15 p.m.
2016, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2016, Corrected
Position
judge
Submitted
Nov. 29, 2017, 10:36 a.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
judge
Submitted
Nov. 23, 2017, 1:32 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
judge
Submitted
Sept. 5, 2018, 9:50 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
judge
Submitted
Nov. 15, 2018, 2:17 p.m.

Other declarations found by this full name «Palii Valentyn Valeriiovych»

2014, Annual
Type/Year
Annual, 2014
Position
Judge of the Supreme Economic Court of Ukraine
2015, Annual
Type/Year
Annual, 2015
Position
Judge of the Supreme Economic Court of Ukraine
2013, Annual
Type/Year
Annual, 2013
Position
Judge of the Supreme Economic Court of Ukraine

Declarations of persons who may be the declarant's relatives

2017, Annual
Type/Year
Annual, 2017
Position
Head of the department for overseeing compliance with laws by the fiscal services
Submitted
March 3, 2018, 10:10 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
head of department
Submitted
June 10, 2019, 9:23 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
Head of the department for overseeing compliance with laws by the fiscal services
Submitted
March 16, 2020, 3:03 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
head of department
Submitted
June 10, 2019, 9:26 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
head of department
Submitted
Aug. 25, 2020, 9:02 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
head of department
Submitted
June 10, 2019, 9:19 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
Head of the Department for Supervision of Compliance with the Laws of the State Fiscal Service of the Supervision of Supervision in the Criminal Proceedings
Submitted
Sept. 4, 2017, 5:07 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Head of the department for overseeing compliance with laws by the fiscal services
Submitted
March 15, 2017, 5:43 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
Head of the department for overseeing compliance with laws by the fiscal services
Submitted
Oct. 21, 2016, 4:45 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Head of the department for overseeing compliance with laws by the fiscal services
Submitted
March 6, 2019, 4:11 p.m.
2014
Type/Year
2014
Position
Senior Prosecutor of the Law Enforcement Division of the Zhytomyr Oblast Prosecutor's Office