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Kostiv Mykhailo Dmytrovych

Сategory Domestic Politically Exposed Person
Last position SE "Ternopilgeodezcenter", Head
Date of dismissal
Scoring of unexplained wealth risk
1.15
risks

  1. 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 84 535 071,00 UAH during the year

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period


Головне управління Держгеокадастру у Тернопільській області , Начальник відділу обліку зобов'язань та розрахунків Фінансового управління

wife —
Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017Декларація за 2017 рікIncome and assets declaration, 2018Income and assets declaration, 2019

daughter —
Income and assets declaration, 2017Income and assets declaration, 2017
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Connections to legal entities
Name Type of connection Code

Joint small enterprise "Geodesy"

 Joint ownership 30345088
Share 25.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019

Limited Liability Company "Specialized Hunting Enterprise "geodesy"

 Joint ownership 37710829
Share 36.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2017

Державне підприємство " Тернопільський геодезичний центр ", директор

 624,34 1 278,70 —
2017

ТОВ "СМП" Геодезія", Директор

 4 235,17 6 726,23 —
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits — — — — — —
2017 Cash 50 000,00 10 000,00 3 000,00 — — —
2017 Other — — — — — —
2017 Deposits — — — 1 308,00 — —
2017 Cash 50 000,00 11 000,00 4 000,00 — — —
2017 Other — — — — — —
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH — UAH —
2017 UAH 62 000,00
 UAH —
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017 — —
2017 — —
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 — — — —
2017 1612.0 sq. m (2) — 182.5 sq. m (2) 20.7 sq. m (1)
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Vehicles:
Year Declarant Family
2017 — —
2017
  • КІА Sportaige 2014
 —
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Career:
Period Position
1999 — till March 31, 2017 SE "Ternopilgeodezcenter", Head
other spellings of name

Kostiv Mikhajlo Dmitrovich

Kostiv Mixail Dmitrievich

Kostiv Mykhaylo Dmytrovych

Kostiv Mȳkhaĭlo Dmȳtrovȳch

Kostiv Mykhaylo Dmytrovytch

Kostiv Mihajlo Dmitrovič

Костив Михаил Дмитриевич

Costiv Mykhailo Dmytrovych

Kostiw Mychajlo Dmytrowytsch

Kostiv Mykhajlo Dmytrovych

Kostiv Mikhail Dmitrievich

Kostiv Myxajlo Dmytrovyč

Kostìv Mihajlo Dmitrovič

Kostiv Mykhailo Dmytrovych

Kostiv Mihail Dmitrievich

Kostiv Mihail Dmitrievič