Uploaded by Роман Вареник

report 03-03-2022 20-35-44

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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.
The document is signed with an electronic digital signature.
To verify the signature of the Bank Representative, you can use the online verification service of the State Enterprise EDS "National Information
Systems" at https://ca.informjust.ua/verify
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