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This document is a bank statement from PrivatBank for the account of Danylo Furmanov covering transactions from March 16, 2021, to June 22, 2021. It details various transactions, including purchases, transfers, and account balances, with a total inflow of 340.85 UAH and a total outflow of 340.72 UAH. The ending balance of the account is 61.00 UAH.

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136 views3 pages

QQCASQTA22ICP98L2

This document is a bank statement from PrivatBank for the account of Danylo Furmanov covering transactions from March 16, 2021, to June 22, 2021. It details various transactions, including purchases, transfers, and account balances, with a total inflow of 340.85 UAH and a total outflow of 340.72 UAH. The ending balance of the account is 61.00 UAH.

Uploaded by

Fargo
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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JOINT-STOCK COMPANY

COMMERCIAL BANK «PRIVATBANK»


Registered address:
1D Hrushevskoho St., Kyiv, 01001, Ukraine
Contact us:
30 Naberezhna Peremohy St., Dnipro, 49094, Ukraine
Phones: 3700 (free from mobile in Ukraine)
(056) 735 32 82
www.pb.ua e-mail: [email protected]
from 22.06.2021 08:53 № QCASQTA22ICP98L2 Page 1 of 3

FURMANOV DANYLO
TIN: —, date of birth: 19.05.1995
BIRTH CERTIFICATE I-ОЛ 009704, issued by TSENTRALNYI VIDDIL REIESTRATSII AKTIV TSYVILNOHO STANU
KIROVOHADSKOHO OBLASNOHO UPRAVLINNIA IUSTYTSII date of issue 29.07.2005
Registration address: Ukraine, 26207, region Kirovohradska, district Malovyskivskyi, village Manuilivka, street Berehova, building 66

Statement of card/account 516875******8785 (UA773052990000026204750930768) of agreement SAMDNWFC00045211946 on


07.09.2018 for the period 16.03.2021 — 22.06.2021

Credit limit: 0.00 Total outflow: 340.72


Account currency: UAH Total inflow: 340.85
Opening balance: 0.51 Amount of charges: 0.00
Ending balance: 61.00 Amount of discounts: 0.69

Amount in Amount Amount Amount Balance


Transaction
Account Transaction details transaction in card of of after
date
currency currency charges discounts transaction
516875******8785 -3.94
12.06.2021 Contract No. SAMDNWFC00045211946 Purchase -3.94 0.00 0.00 0.64
from 07.09.2018
UAH

516875******8785 Transfer from PrivatBank card


Contact No. SAMDNWFC00045211946 4.00
12.06.2021 from 07.09.2018
via Privat24. Sender: 4.00 0.00 0.00 4.58
UAH
Vdovychenko Denys Olehovych
516875******8785 -15.76
12.06.2021 Contract No. SAMDNWFC00045211946 Purchase -15.76 0.00 0.00 0.58
from 07.09.2018
UAH

516875******8785 Transfer from PrivatBank card


15.00
12.06.2021 Contract No. SAMDNWFC00045211946 via Privat24. Sender: 15.00 0.00 0.00 16.34
from 07.09.2018
UAH
Vdovychenko Denys Olehovych
516875******8785 Payment for goods/services in -15.02
29.05.2021 Contract No. SAMDNWFC00045211946 -15.02 0.00 0.00 1.34
from 07.09.2018
Internet: UP *Oplati, KYIV UAH

516875******8785 15.00
29.05.2021 Contract No. SAMDNWFC00045211946 Top-up of a card 15.00 0.00 0.00 16.36
from 07.09.2018
UAH

516875******8785 Payment for goods/services in -16.10


27.05.2021 Contract No. SAMDNWFC00045211946 -16.10 0.00 0.00 1.36
from 07.09.2018
Internet: UP *Oplati, KYIV UAH

516875******8785 Transfer from PrivatBank card


15.00
27.05.2021 Contract No. SAMDNWFC00045211946 via Privat24. Sender: Skalenko 15.00 0.00 0.00 17.46
from 07.09.2018
UAH
Danylo Volodymyrovych
516875******8785 Payment for goods/services in -7.08
24.05.2021 Contract No. SAMDNWFC00045211946 -7.08 0.00 0.00 2.46
from 07.09.2018
Internet: UP *Oplati, KYIV UAH

516875******8785 Transfer from PrivatBank card


6.00
24.05.2021 Contract No. SAMDNWFC00045211946 via Privat24. Sender: 6.00 0.00 0.00 9.54
from 07.09.2018
UAH
Semenenko Tetiana Valeriivna
516875******8785 Payment for goods/services in -65.55
24.05.2021 Contract No. SAMDNWFC00045211946 -65.55 0.00 0.00 3.54
from 07.09.2018
Internet: UP *Oplati, KYIV UAH

516875******8785 Depositing the transfer to the 66.73


24.05.2021 Contract No. SAMDNWFC00045211946 66.73 0.00 0.00 69.09
from 07.09.2018
card UAH
JOINT-STOCK COMPANY
COMMERCIAL BANK «PRIVATBANK»
Registered address:
1D Hrushevskoho St., Kyiv, 01001, Ukraine
Contact us:
30 Naberezhna Peremohy St., Dnipro, 49094, Ukraine
Phones: 3700 (free from mobile in Ukraine)
(056) 735 32 82
www.pb.ua e-mail: [email protected]
from 22 06.2021 08:53 № QCASQTA22ICP98L2 Page 2 of 3

Amount in Amount Amount Amount Balance


Transaction
Account Transaction details transaction in card of of after
date
currency currency charges discounts transaction
516875******8785 Food: MAGAZYN 0981, M. -8.60
19.05.2021 Contract No. SAMDNWFC00045211946 -8.60 0.00 0.00 2.36
from 07.09.2018
KROP-TSKYJ UAH

516875******8785 Food: C Magazin Univer, -11.00


19.05.2021 Contract No. SAMDNWFC00045211946 -11.00 0.00 0.22 10.96
from 07.09.2018
Kirovohrad, Shevchenko, 6v UAH

516875******8785 Transfer from PrivatBank card


20.00
19.05.2021 Contract No. SAMDNWFC00045211946 via Privat24. Sender: 20.00 0.00 0.00 21.96
from 07.09.2018
UAH
Semenenko Tetiana Valeriivna
516875******8785 -19.43
19.05.2021 Contract No. SAMDNWFC00045211946 Purchase -19.43 0.00 0.00 1.96
from 07.09.2018
UAH

516875******8785 Transfer from DMYTRO 20.00


19.05.2021 Contract No. SAMDNWFC00045211946 20.00 0.00 0.00 21.39
from 07.09.2018
ZOBENKO UAH

516875******8785 -9.75
18.05.2021 Contract No. SAMDNWFC00045211946 Purchase -9.75 0.00 0.00 1.39
from 07.09.2018
UAH

516875******8785 Transfer from PrivatBank card


10.00
18.05.2021 Contract No. SAMDNWFC00045211946 via Privat24. Sender: 10.00 0.00 0.00 11.14
from 07.09.2018
UAH
Semenenko Tetiana Valeriivna
516875******8785 -10.14
15.05.2021 Contract No. SAMDNWFC00045211946 Purchase -10.14 0.00 0.00 1.14
from 07.09.2018
UAH

516875******8785 Transfer from PrivatBank card


11.00
15.05.2021 Contract No. SAMDNWFC00045211946 via Privat24. Sender: 11.00 0.00 0.00 11.28
from 07.09.2018
UAH
Semenenko Tetiana Valeriivna
516875******8785 -2.33
14.05.2021 Contract No. SAMDNWFC00045211946 Purchase -2.33 0.00 0.00 0.28
from 07.09.2018
UAH

516875******8785 Food: C Magazin Univer, -12.00


12.05.2021 Contract No. SAMDNWFC00045211946 -12.00 0.00 0.24 2.61
from 07.09.2018
Kirovohrad, Shevchenko, 6v UAH

516875******8785 Transfer from PrivatBank card


10.00
12.05.2021 Contract No. SAMDNWFC00045211946 via Privat24. Sender: 10.00 0.00 0.00 14.61
from 07.09.2018
UAH
Semenenko Tetiana Valeriivna
516875******8785 Food: SHOP ATB PR144, -30.30
11.05.2021 Contract No. SAMDNWFC00045211946 -30.30 0.00 0.00 4.61
from 07.09.2018
KROPYVNYTSKYI UAH

516875******8785 Food: SHOP ATB PR094, -40.80


11.05.2021 Contract No. SAMDNWFC00045211946 -40.80 0.00 0.00 34.91
from 07.09.2018
KROPYVNYTSKYI UAH

516875******8785 Payment for goods/services in -14.19


11.05.2021 Contract No. SAMDNWFC00045211946 -14.19 0.00 0.00 75.71
from 07.09.2018
Internet: UP *Oplati, KYIV UAH

516875******8785 87.12
11.05.2021 Contract No. SAMDNWFC00045211946 Top-up of a card 87.12 0.00 0.00 89.90
from 07.09.2018
UAH

516875******8785 Payment for goods/services in -15.22


27.04.2021 Contract No. SAMDNWFC00045211946 -15.22 0.00 0.00 2.78
from 07.09.2018
Internet: UP *Oplati, KYIV UAH

516875******8785 Transfer from PrivatBank card


16.00
27.04.2021 Contract No. SAMDNWFC00045211946 via Privat24. Sender: 16.00 0.00 0.00 18.00
from 07.09.2018
UAH
Semenenko Tetiana Valeriivna
JOINT-STOCK COMPANY
COMMERCIAL BANK «PRIVATBANK»
Registered address:
1D Hrushevskoho St., Kyiv, 01001, Ukraine
Contact us:
30 Naberezhna Peremohy St., Dnipro, 49094, Ukraine
Phones: 3700 (free from mobile in Ukraine)
(056) 735 32 82
www.pb.ua e-mail: [email protected]
from 22.06.2021 08:53 № QCASQTA22ICP98L2 Page 3 of 3

Amount in Amount Amount Amount Balance


Transaction
Account Transaction details transaction in card of of after
date
currency currency charges discounts transaction
516875******8785 Transfer QWB*Qiwi Koshelek, -10.20
12.04.2021 Contract No. SAMDNWFC00045211946 -3.90 0.00 0.00 2.00
from 07.09.2018
MOSKVA RUB

516875******8785 Transfer from PrivatBank card


2.00
12.04.2021 Contract No. SAMDNWFC00045211946 via Privat24. Sender: 2.00 0.00 0.00 5.90
from 07.09.2018
UAH
Semenenko Tetiana Valeriivna
516875******8785 Transfer from PrivatBank card
3.00
12.04.2021 Contract No. SAMDNWFC00045211946 via Privat24. Sender: 3.00 0.00 0.00 3.90
from 07.09.2018
UAH
Semenenko Tetiana Valeriivna
516875******8785 Entertainment: UP *UP gmx, -14.52
03.04.2021 Contract No. SAMDNWFC00045211946 -14.52 0.00 0.00 0.90
from 07.09.2018
DNIPRO UAH

516875******8785 Transfer from PrivatBank card


15.00
03.04.2021 Contract No. SAMDNWFC00045211946 via Privat24. Sender: 15.00 0.00 0.00 15.42
from 07.09.2018
UAH
Semenenko Tetiana Valeriivna
516875******8785 Entertainment: UP *UP gmx, -9.60
29.03.2021 Contract No. SAMDNWFC00045211946 -9.60 0.00 0.00 0.42
from 07.09.2018
DNIPRO UAH

516875******8785 Transfer from PrivatBank card


10.00
29.03.2021 Contract No. SAMDNWFC00045211946 via Privat24. Sender: 10.00 0.00 0.00 10.02
from 07.09.2018
UAH
Semenenko Tetiana Valeriivna
516875******8785 -1.00
22.03.2021 Contract No. SAMDNWFC00045211946 Purchase -1.00 0.00 0.00 0.02
from 07.09.2018
UAH

516875******8785 Transfer QWB*Qiwi Koshelek, -11.36


17.03.2021 Contract No. SAMDNWFC00045211946 -4.49 0.00 0.00 1.02
from 07.09.2018
MOSKVA RUB

516875******8785 Food: C Magazin Univer, -10.00


17.03.2021 Contract No. SAMDNWFC00045211946 -10.00 0.00 0.20 5.51
from 07.09.2018
Kirovohrad, Shevchenko, 6v UAH

516875******8785 Transfer from PrivatBank card


15.00
17.03.2021 Contract No. SAMDNWFC00045211946 via Privat24. Sender: 15.00 0.00 0.00 15.51
from 07.09.2018
UAH
Semenenko Tetiana Valeriivna

The certificate is issued to be provided upon request

Project Manager on Processing Head-Office Customer Documents Nikolaienko Yuliia

Formed by Privat24 self-service system

The facsimile seal and signature are used by agreement of the parties in accordance with Article 207 of the Civil Code of Ukraine
To view this document in electronic form:
1. Open page pb.ua/check 3. Enter the number of document and press "Search"
2. Choose type of document "Statements"

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