Palii Valentyn Valeriiovych
2019,
Annual
Place of work
Position
judge
Date of submission
May 26, 2020, 2:20 p.m.
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
Number of procurement biddings won
57
Amount
13 921 920,46 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]
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 |
|---|---|---|---|---|---|
| wife | Last Name: PaliiFirst Name:Liudmyla Patronymic:LeonidivnaDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
| son | Last Name: PaliiFirst Name:Nazar Patronymic:ValentynovychDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
| son | Last 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] | 400088 | Type 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] | 1166622 | Type 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 member | wifeLast 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)
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 | 312069 | Type 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 | 853000 | Type 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] | 163 | 57,05 | Type of ownership:PropertyLast Name: PALIIFirst Name: VALENTYNPatronymic:VALERIIOVYCH |
8. Corporate rights
9. Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members
10. Intangible assets
11. Revenues, including gifts
| Source of revenue: | Type of revenue | Size (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: 00018738 | Salary at main job: | 740051 | Last Name: PALIIFirst Name: VALENTYNPatronymic:VALERIIOVYCH |
| Source of revenue:wifeLast Name: PaliiFirst Name:Liudmyla Patronymic:Leonidivna | Revenues from entrepreneurship | 795051 | wifeLast 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 property | 93500 | Last 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 property | 455105 | Last 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 property | 455105 | Last 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 individual | Type of asset | Size of asset | Information about the rights to the object |
|---|---|---|---|
| [Not applicable] | Cash money | 20000Currency:USD | Type 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
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: 14361575 | Size: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
16. Membership of the declarant in organizations and their bodies
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
Type/Year
Annual,
2018
Place of work
Position
judge
Submitted
March 17, 2019, 5:31 p.m.
Type/Year
Annual,
2016
Place of work
Position
judge
Submitted
March 30, 2017, 5:57 p.m.
Type/Year
Annual,
2015
Place of work
Position
judge
Submitted
Oct. 27, 2016, 3:47 p.m.
Type/Year
Annual,
2017
Place of work
Position
judge
Submitted
March 27, 2018, 2:33 p.m.
Type/Year
Notification of substantial changes,
2017
Place of work
Position
judge
Submitted
May 17, 2017, 11:46 a.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge
Submitted
Jan. 1, 2020, 11:29 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
Feb. 5, 2019, 12:15 p.m.
Type/Year
Of the candidate for the position,
2016,
Corrected
Place of work
Position
judge
Submitted
Nov. 29, 2017, 10:36 a.m.
Type/Year
Of the candidate for the position,
2016
Place of work
Position
judge
Submitted
Nov. 23, 2017, 1:32 p.m.
Type/Year
Of the candidate for the position,
2017
Place of work
Position
judge
Submitted
Sept. 5, 2018, 9:50 p.m.
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»
Type/Year
Annual,
2014
Place of work
Position
Judge of the Supreme Economic Court of Ukraine
Type/Year
Annual,
2015
Place of work
Position
Judge of the Supreme Economic Court of Ukraine
Type/Year
Annual,
2013
Place of work
Position
Judge of the Supreme Economic Court of Ukraine
Declarations of persons who may be the declarant's relatives
Type/Year
Annual,
2017
Place of work
Position
Head of the department for overseeing compliance with laws by the fiscal services
Submitted
March 3, 2018, 10:10 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
head of department
Submitted
June 10, 2019, 9:23 a.m.
Type/Year
Annual,
2019
Place of work
Position
Head of the department for overseeing compliance with laws by the fiscal services
Submitted
March 16, 2020, 3:03 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
head of department
Submitted
June 10, 2019, 9:26 a.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
head of department
Submitted
Aug. 25, 2020, 9:02 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
head of department
Submitted
June 10, 2019, 9:19 a.m.
Type/Year
Notification of substantial changes,
2017
Place of work
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.
Type/Year
Annual,
2016
Place of work
Position
Head of the department for overseeing compliance with laws by the fiscal services
Submitted
March 15, 2017, 5:43 p.m.
Type/Year
Annual,
2015
Place of work
Position
Head of the department for overseeing compliance with laws by the fiscal services
Submitted
Oct. 21, 2016, 4:45 p.m.
Type/Year
Annual,
2018
Place of work
Position
Head of the department for overseeing compliance with laws by the fiscal services
Submitted
March 6, 2019, 4:11 p.m.
Type/Year
2014
Place of work
Position
Senior Prosecutor of the Law Enforcement Division of the Zhytomyr Oblast Prosecutor's Office
