.
UNIVERSAL BANK JSC
Phone: 0 800 205 205
Address: 54/19, Avtozavodska St., Kyiv, 04114, Ukraine
NBU License for the right to provide banking services No. 92 of 10.10.2011
The cash flow on private entrepreneur’s account on 03.03.2022.
Client: VARENYK ROMAN
Date of birth: 27.12.1990
ITN: 3323309533
Ukrainian passport: КМ 463352
Issued by: Mаlynovskym RV OMU HU MVS Ukrаiny v Odeskii oblаsti
Date of issue: 29.05.2007
Registration address: Ukraine, reg. Odeska, c. Odesa, st. Heraniieva, build. 10, fl. 60
The cash flow on: UA193220010000026000300063139
Period: 01.10.2017 - 03.03.2022
Balance at the beginning of the period: 0.00 EUR
Balance at the end of the period: 0.00 EUR
Credit turnover: 32 398.96 EUR
Credit turnover (NBU exchange rate equivalent): 1 010 997.44 UAH
Debit turnover: 32 398.96 EUR
Date and time
Purpose of payment
Partner details
21.02.2022
09:35:48
Продаж валюти за договором
26001310087717 від 2022-02-21 по
курсу 32.1500
Вареник Роман
IBAN:
UA273220010000026001310087717
EDRPOU: 3323309533
21.02.2022
09:19:27
MT103 від 21/02/2022, 7522.68
EUR, PAYMENT VIA PAYONEER/
ROC/4366183204625466 /INS/.
TRAFFICMALL AI HOLDING LTD
14.01.2022
14:08:02
Продаж валюти за договором
26001310087717 від 2022-01-14 по
курсу 31.8500
Вареник Роман
IBAN:
UA273220010000026001310087717
EDRPOU: 3323309533
14.01.2022
14:06:40
MT103 від 14/01/2022, 6193.85
EUR, PAYMENT FOR MARKETING
SERVICES ACCINV 530/2/1/2022
DD 01/1/2022
GENTENOX ENTERPRISES
LIMITED
16.12.2021
15:20:34
Продаж валюти за договором
26001310087717 від 2021-12-16 по
курсу 30.5500
Вареник Роман
IBAN:
UA273220010000026001310087717
EDRPOU: 3323309533
16.12.2021
15:11:48
MT103 від 16/12/2021,
4837.51 EUR, PAYMENT FOR
GENTENOX ENTERPRISES
MARKETINGSERVICESACCINV530/2/1
LIMITED
2/2021 DD 01/12/2021
26.11.2021
12:27:33
Продаж валюти за договором
26001310087717 від 2021-11-26 по
курсу 30.2700
Вареник Роман
IBAN:
UA273220010000026001310087717
EDRPOU: 3323309533
26.11.2021
12:26:08
MT103 від 26/11/2021,
4724.23 EUR, PAYMENT FOR
MARKETINGSERVICESACCINV
1033/2/11/2021 DD 01/11/2021
GENTENOX ENTERPRISES
LIMITED
21.10.2021
09:18:16
Продаж валюти за договором
26001310087717 від 2021-10-21 по
курсу 30.3700
Вареник Роман
IBAN:
UA273220010000026001310087717
EDRPOU: 3323309533
21.10.2021
09:15:59
MT103 від 21/10/2021, 4615.19
EUR, PAYMENT FOR MARKETING
SERVICESACCINV 1033/5/10/2021
DD 01/10/2021
GENTENOX ENTERPRISES
LIMITED
29.09.2021
09:49:48
Продаж валюти за договором
26001310087717 від 2021-09-29 по
курсу 31.2999
Вареник Роман
IBAN:
UA273220010000026001310087717
EDRPOU: 3323309533
29.09.2021
09:40:39
MT103 від 29/09/2021, 4505.50
EUR, PAYMENT FOR MARKETING
SERVICES ACCINV 530/2/8/2021
DD 01/09/2021
GENTENOX ENTERPRISES
LIMITED
Amount
(NBU
exchange
rate
equivalent)
Operation
amount
Сurrency
Exchange Commission,
rate
(UAH)
-241 854.16
UAH
-7 522.68
32.15
—
0.00
7 522.68
EUR
242 200.21
32.20
—
7 522.68
-197 274.12
UAH
-6 193.85
31.85
—
0.00
6 193.85
EUR
196 848.61
31.78
—
6 193.85
-147 785.93
UAH
-4 837.51
30.55
—
0.00
4 837.51
EUR
148 117.78
30.62
—
4 837.51
-143 002.40
UAH
-4 724.23
30.27
—
0.00
4 724.23
EUR
143 321.80
30.34
—
4 724.23
-140 163.30
UAH
-4 615.19
30.37
—
0.00
4 615.19
EUR
140 687.61
30.48
—
4 615.19
-141 021.69
UAH
-4 505.50
31.30
—
0.00
4 505.50
EUR
139 821.43
31.03
—
4 505.50
Balance
Deputy Chairman of the Board
Putiatin O.Y.
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