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Biloshkap Olena Volodymyrivna
2019, Annual
Position
judge
Date of submission
March 13, 2020, 10:47 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
March 13, 2020, 10:47 a.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

BILOSHKAP
OLENA
VOLODYMYRIVNA
[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

No

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:apartment Date of right acquisition:19.06.2014 Total area (m2): 80.30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]918559Type of ownership:PropertyLast Name: BILOSHKAPFirst Name: OLENAPatronymic:VOLODYMYRIVNA
Type of object:apartment Date of right acquisition:23.09.2015 Total area (m2): 80.30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]704000Type of ownership:PropertyLast Name: BILOSHKAPFirst Name: OLENAPatronymic:VOLODYMYRIVNA
Type of object:Plot of land Date of right acquisition:22.07.2010 Total area (m2): 0,13 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lytvynivka / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]23000Type of ownership:PropertyLast Name: BILOSHKAPFirst Name: OLENAPatronymic:VOLODYMYRIVNA
Type of object:Plot of land Date of right acquisition:22.07.2010 Total area (m2): 0,25 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lytvynivka / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]97500Type of ownership:PropertyLast Name: BILOSHKAPFirst Name: OLENAPatronymic:VOLODYMYRIVNA
Type of object:Plot of land Date of right acquisition:08.09.2017 Total area (m2): 3,10 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Bilopillia / Koziatynskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information]1Type of ownership:PropertyLast Name: BILOSHKAPFirst Name: OLENAPatronymic:VOLODYMYRIVNA
Type of object:Otherproperty share Date of right acquisition:08.09.2017 Total area (m2): [Not applicable] Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Bilopillia / Koziatynskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information]5265Type of ownership:PropertyLast Name: BILOSHKAPFirst Name: OLENAPatronymic:VOLODYMYRIVNA

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:Residential buildingTotal area (m2): 194Registration number:[Confidential information] an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Lytvynivka / Vyshhorodskyi raion / Kyivska oblast / Ukraina 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 memberType of ownership:PropertyLast Name: BILOSHKAPFirst Name: OLENAPatronymic:VOLODYMYRIVNA

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:29.05.2010 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota  Model:Prado  Year of manufacture:2010 265000Type of ownership:PropertyLast Name: BILOSHKAPFirst Name: OLENAPatronymic:VOLODYMYRIVNA

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:28.12.2004 A legal entity that is registered in UkraineName:watt "hotel complex" libid "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02573533[Not applicable]25,25Type of ownership:PropertyLast Name: BILOSHKAPFirst Name: OLENAPatronymic:VOLODYMYRIVNA
Type of papers:Shares Date of right acquisition:25.10.2012 A legal entity that is registered in UkraineName:PJSC "KZSHV" Capital "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30373419[Not applicable]2502,50Type of ownership:PropertyLast Name: BILOSHKAPFirst Name: OLENAPatronymic:VOLODYMYRIVNA
Type of papers:Shares Date of right acquisition:19.06.2001 A legal entity that is registered in UkraineName:watt "hotel complex" libid "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02573533[Not applicable]15,25Type of ownership:PropertyLast Name: BILOSHKAPFirst Name: OLENAPatronymic:VOLODYMYRIVNA

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:735735Last Name: BILOSHKAPFirst Name: OLENAPatronymic:VOLODYMYRIVNA
Source of revenue:A legal entity that is registered in UkraineName:svk "Belopolsky"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 05525173other: leasing property12850Last Name: BILOSHKAPFirst Name: OLENAPatronymic:VOLODYMYRIVNA
Source of revenue:A legal entity that is registered in UkraineName:svk "Belopolsky"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 05525173Dividends3611Last Name: BILOSHKAPFirst Name: OLENAPatronymic:VOLODYMYRIVNA
Source of revenue:Citizen of UkraineLast Name:KsheminskyiFirst Name:OlehPatronymic:ValeriiovychDate 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 property19448Last Name: BILOSHKAPFirst Name: OLENAPatronymic:VOLODYMYRIVNA
Source of revenue:Citizen of UkraineLast Name:KsheminskyiFirst Name:OlehPatronymic:ValeriiovychDate 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 property15000Last Name: BILOSHKAPFirst Name: OLENAPatronymic:VOLODYMYRIVNA

12.   Cash assets

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

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:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable]A legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: BILOSHKAPFirst Name: OLENAPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable]A legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: BILOSHKAPFirst Name: OLENAPatronymic:VOLODYMYRIVNATax 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

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Otherpurchase and sale Subject of transaction:Immovable property Ukraine1944819.06.2019
Transaction type:Otherpurchase and sale Subject of transaction:Immovable property Ukraine1500019.06.2019
Information about another transaction
no data available

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:

BILOSHKAP OLENA VOLODYMYRIVNA

Full name in other languages

Biloshcap Olena Volodymyrivna, Bìloškap Olena Volodimirìvna, Biloškap Olena Volodymyrivna, Biloshkap Olena Volodymyrivna, Билошкап Елена Владимировна, Biloshkap Yelena Vladimirovna, Biloshkap Elena Vladimirovna, Biloshkap Olena Volodȳmȳrivna, Biloškap Olena Volodimirivna, Biloschkap Olena Wolodymyriwna, Bilochkap Olena Volodymyrivna, Білошкап Олена Володимирівна, Biloshkap Olena Volodimirivna

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
Feb. 19, 2019, 3:08 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 28, 2016, 1:11 p.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
judge
Submitted
Feb. 9, 2018, 12:38 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
Feb. 7, 2018, 1:56 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 20, 2017, 10:29 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
March 14, 2019, 4:24 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
June 3, 2020, 11:56 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Sept. 13, 2017, 2:06 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Dec. 19, 2017, 12:50 p.m.

Other declarations found by this full name «Biloshkap Olena Volodymyrivna»

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