Наші розслідування
Zhurylo Mykola Mykolaiovych
| Сategory | Family member |
| Date of birth | |
| Place of birth | Zhovti Vody |
| Народився(-лась) | Ukraine |
| Last position | ETG Solar 7 LLC, Founder |
Scoring of unexplained wealth risk based on 2019 annual asset declaration
risks
amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 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 138 050 333,00 UAH during the year
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Zhurylo Ruslan Mykolaiovych
|
sibling | Jan. 19, 1983— | |
| son | — | ||
|
Kryshyn Oleh Yuriiovych
|
business relationships
сприяв у відкритті підприємства |
Feb. 2018— | |
|
Kiro Olha Yuriivna
|
business relationships
є пов'язаними з ТОВ "Юнайтед Табако" через "Alderton Business LLP" |
— | |
|
business relationships
є пов'язаними з ТОВ "Юнайтед Табако" через "Alderton Business LLP" |
— |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| ownership | 34582771 |
Share 100.000%
Confirmed: March 5, 2019 Income and assets declaration, 2016Income and assets declaration, 2016 |
|
| Joint ownership | 41581986 |
Share 0.200%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2017 |
|
| Joint ownership | 41581656 |
Share 0.100%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2017 |
|
| Joint ownership | 41582120 |
Share 0.100%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2017 |
|
| Joint ownership | 41581331 |
Share 0.100%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2017 |
|
| Joint ownership | 41581750 |
Share 2.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2017 |
|
| Joint ownership | 41581195 |
Share 0.100%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2017 |
|
| Joint ownership | 41582251 |
Share 0.100%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2017 |
|
| Joint ownership | 33513430 |
Share 66.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019 |
|
| Joint ownership | 41582419 |
Share 2.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2017 |
|
| Joint ownership | 41437521 |
Share 0.100%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2017 |
|
| Joint ownership | 41581457 |
Share 0.100%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2017 |
|
| Joint ownership | 41581530 |
Share 0.100%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2017 |
|
| Beneficial owner | 34582771 | ||
| Beneficial owner | 33513430 | ||
| Founder | 41437521 | ||
| Founder | 41582419 | ||
| Founder | 41582120 | ||
| Founder | 41581750 | ||
| Founder | 41582251 | ||
| Founder | 41581986 | ||
| Founder | 41581656 | ||
| Founder | 41581530 | ||
| Founder | 41581195 | ||
| Founder | 41581331 | ||
| Founder | 41581457 | ||
| Deputy Head | 40930346 |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
жовтоводська міська рада , депутат жовтоводської міської ради 7-ого скликання |
65 891,39 | — | — |
| 2018 |
жовтоводська міська рада , депутат жовтоводської міської ради 7-ого скликання |
51 194,39 | — | — |
| 2017 |
жовтоводська міська рада , депутат жовтоводської міської ради 7-ого скликання |
53 330,22 | — | 70 430,26 |
| 2016 |
жовтоводська міська рада , депутат жовтоводської міської ради 7-ого скликання |
62 888,05 | — | 18 387,85 |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | — | — | — | — | — | — | ||
| 2019 | Cash | 360 000,00 | — | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 9 041,00 | — | — | — | — | — | ||
| 2018 | Cash | 345 000,00 | — | — | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 45 073,00 | — | — | — | — | — | ||
| 2017 | Cash | 220 000,00 | — | — | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | 20 594,00 | — | — | — | — | — | ||
| 2016 | Cash | 354 000,00 | — | — | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
investigation
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360570 | client of the bank |
|
Documents
Extracts from Business Register
- Витяг на ТОВ "Енерджі Солар" Миколи Журила
- Витяг на ТОВ "ЕТГ Солар 10" Миколи Журила
- Витяг на ТОВ "ЕТГ Солар 9" Миколи Журила
- Витяг на ТОВ "ЕТГ Солар 8" Миколи Журила
- Витяг на ТОВ "ЕТГ Солар 7" Миколи Журила
- Витяг на ТОВ "ЕТГ Солар 6" Миколи Журила
- Витяг на ТОВ "ЕТГ Солар 5" Миколи Журила
- Витяг на ТОВ "ЕТГ Солар 4" Миколи Журила
- Витяг на ТОВ "ЕТГ Солар 3" Миколи Журила
- Витяг на ТОВ "ЕТГ Солар 2" Миколи Журила
- Витяг на ТОВ "ЕТГ Солар 1" Миколи Журила
Other documents
other spellings of name
Shurylo Mykola Mykolajowytsch
Zhurylo Mykola Mykolaiovych
Zhurylo Mykola Mykolajovych
Žurylo Mykola Mykolajovyč
Jourylo Mykola Mykolayovytch
Zhurȳlo Mȳkola Mȳkolaĭovȳch
Zhurilo Mikola Mikolajovich
Zhurylo Mykola Mykolayovych
Žurilo Mikola Mikolajovič
Jurylo Mycola Mycolaiovych