Head of the DFS Roman Nasirov and Igor Pikovsky
Resident of the Kiev Mitnitsa Igor Pikovsky did not indicate in his income declaration for 2014 the presence of a private business. This became known from the data of the Unified Register of Legal and Physical Persons.
Based on the approved form for filing a declaration of income, the Pikovsky Bureau is required to provide information about the amount of contributions to the statutory capital of the partnership, enterprise or organization - its own your homeland. However, the official’s declaration for 2014 Which section has a dash.
At the same time, together with the data of the EDRPOU, the Pikovsky Mavstan in 2014 Ryk and May is simultaneously part of the least in three Ukrainian companies:
– LLC “Lyuboml-Rinok” (rental and operation of the undamaged lane): license dated 2012, plot size – 60%.
– TOV “Market “Shatskiy” (rental and operation of the unbroken lane): license dated 2012, plot size – 25%. Because of this fate, the company is in a state of expansion.
– TOV “Genotest” (technical testing and research): spivvlasnik since 2010, plot size – 2%.
As for the remaining companies on the list, its main owner with the largest share of 48% is the Virginia offshore company Duralco Investments LTD. Moreover, in Pikovsky’s declaration, in the section on income deducted from abroad, income from the Virgin Islands is indicated in the amount of 72 thousand euros (or 1,16 million UAH). The desire for daily contributions to the statutory capital of foreign companies is not indicated in the declaration.
There are also parts in “Genotest”, which is officially registered in the Ukraine Donetsk region, by LLC “Stavr” and LLC “FC “Leader”. Nina and their final beneficiaries are the citizens of PAR Van Geerden and Van Zyl. Previously, this company had a small number of Yenakiev’s founders, and the Ministry of Internal Affairs established that “FC “Leader” was created by the nephew of Yuri Ivanyushchenko “to add a base for the establishment of “Ordzhonikidze” in the resort area Svyatogorsk". We also remember that Yuriy Ivanyushchenko, during the early days of the reign of President Viktor Yanukovych, became known as the informal curator of the mitnitsa.
As soon as Igor Pikovsky’s official camp, then with the declaration, the camp for 2014. there is a hectare of land, a cabin of 630 sq. m, two apartments of 81 and 163 sq. m, and a Lexus LX 570 2010 r.v. Neither myna nor transport services were recorded in their homeland.
Guess what, born in 2008 – 2010 Pikovsky was already working in the military service - having captured the seat of the first intercessor of the Head of the DMS. In the past, he has been an assistant-consultant to the People's Deputy Igor Lutsenko for no more than a month, and is already in the process of being appointed as the head of the Kiev Mitnitsa. In addition, since the beginning of 2014, Pikovsky has also been a deputy of Kiev City Council under Vitaliy Klitschka.
It is also significant that Pikovsky is not the only deputy of Kievradi who has not included his business and the business of his homeland in the declaration. According to Our Groshes, we were able to identify 17 such deputies, although this figure could be higher than the declaration for 2014. Not all deputies were in public - only 107 declarations were posted on the official website of the KMR.
In topic: Roman Nasirov. The Business Past of Ukraine's Chief Tax Official
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