Holimbiievska Tamara Pavlivna
| Сategory | Family member |
| Date of birth | |
| Last position | "Agroindustrial complex "Sonyachniy Krai" llc, Beneficial owner |
risks
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amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1
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overall amount of cash owned by declarant and family members is 14 430 000,00 UAH
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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
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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
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overall value of the property and assets 17 733 281,46 UAH exceeds income 741 843,00 UAH in 23.9044 times
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declared amount of land plots owned since 2015 9; out of them 1 without indicated value
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
Connections to legal entities
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Голованівська районна рада, Депутат Голованівської районної ради |
15 771,52 | 15 536,99 | — |
| 2018 |
Голованівська районна рада, Депутат Голованівської районної ради |
14 315,11 | 6 379,70 | 3 607,28 |
| 2017 |
Голованівська районна рада, Депутат Голованівської районної ради |
9 069,03 | 6 050,85 | — |
| 2016 |
Holovanivsk District Council, Member of the Holovanivsk District Council |
12 307,10 | 7 574,73 | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 181 386,00 | 5 005,00 | — | — | — | — | ||
| 2019 | Cash | 14 430 000,00 | — | — | — | — | — | ||
| 2019 | 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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 1284134.0 sq. m (39) | 719.44 sq. m (6) | — | 2431.07 sq. m (3) |
| 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) |
Vehicles:
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