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Holimbiievska Tamara Pavlivna

Сategory Family member
Date of birth
Last position LLC Rapso-diya, Beneficial owner
Risk level
4.91
risks
  1. overall amount of cash owned by declarant and family members is 14 760 000,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 14 660 000,00 UAH, that in 27.1168 times exceeds income of 540 624,00 UAH declared for the corresponding year

  3. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 1 238 316,00 UAH during the year

  4. overall value of the property and assets 17 630 894,00 UAH exceeds income 573 695,00 UAH in 30.7322 times

  5. declared amount of land plots owned since 2015 8; out of them 2 without indicated value

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 30077905
ownership 35272439
Beneficial owner 36542395
Beneficial owner 35272439
Beneficial owner 03756448
Beneficial owner 30077905
Beneficial owner 37944715
Beneficial owner 31394623
Beneficial owner 36654381
Beneficial owner 00954633
Beneficial owner 36761144
Beneficial owner 36761301
Beneficial owner 30702612
Beneficial owner 23092915
Beneficial owner 34628873
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Голованівська районна рада, Депутат Голованівської районної ради

396 839,00 176 856,00 100 000,00
2017

Голованівська районна рада, Депутат Голованівської районної ради

254 957,00 170 107,00
2016

Holovanivsk District Council, Member of the Holovanivsk District Council

334 653,00 205 971,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 29 664,00 71 790,00
2018 Cash 8 235 000,00 6 525 000,00
2018 Other
2017 Deposits 11 465,00 61 317,00
2017 Cash 8 210 000,00 6 500 000,00
2017 Other
2016 Deposits 7 559,00 40 364,00
2016 Cash 8 200 000,00 6 460 000,00
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 1193259.0 sq. m (36) 719.44 sq. m (6) 2431.07 sq. m (3)
2017 905672.0 sq. m (28) 719.44 sq. m (6) 2431.07 sq. m (3)
2016 869404.0 sq. m (25) 719.44 sq. m (6) 2431.07 sq. m (3)
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Vehicles:
Year Declarant Family
2018
  • Toyota Land Cruiser 200Ctat 2010.0
  • BMW 750L 2007.0
2017
  • BMW 750L 2007.0
  • Toyota Land Cruiser 200Ctat 2010.0
2016
  • BMW 750L 2007
  • Toyota Land Cruiser 200Ctat 2010
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14305909 Bank customer
other spellings of name

Holimbiyevs'ka Tamara Pavlivna

Golimbijevs'ka Tamara Pavlivna

Голимбиевская Тамара Павловна

Holimbijewska Tamara Pawliwna

Golìmbìêvs′ka Tamara Pavlìvna

Golimbievskaya Tamara Pavlovna

Holimbiievska Tamara Pavlivna

Golimbiievska Tamara Pavlivna

Holimbiievs'ka Tamara Pavlivna

Golimbievskaâ Tamara Pavlovna

Golimbievskaja Tamara Pavlovna

Holimbijevsʹka Tamara Pavlivna

Golimbiievs'ca Tamara Pavlivna

Golimbievskaia Tamara Pavlovna

Holimbiyevska Tamara Pavlivna