Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
Kukhtina Olena Illarionivna
2019, Annual
Position
Head of the Saltovsky Department
Date of submission
Feb. 21, 2020, 12:26 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Head of the Saltovsky Department
Submitted
Feb. 21, 2020, 12:26 p.m.
Declaration original
Monitor this request:
E-mail RSS

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Kukhtina
Olena
Illarionivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kupiansk / Kharkivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:

Place of work:
The Main Directorate of the STS in Kharkiv region

Head of the Saltovsky Department

Category of the official position (if applicable):
Public service position
B

A state official whose position belongs to the public service positions of either category "A" or "B"

No

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
motherLast Name: NakonechnaFirst Name:Antonina Patronymic:VasylivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Plot of land Date of right acquisition:27.12.2005 Total area (m2): 814,00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kupiansk / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:place of residenceLast Name: KukhtinaFirst Name: OlenaPatronymic:Illarionivna
Type of object:Residential building Date of right acquisition:30.03.2005 Total area (m2): 245,40 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kupiansk / Kharkivska oblast / Ukraina Address:[Confidential information]87074Type of ownership:Other use rightOther type:place of residenceLast Name: KukhtinaFirst Name: OlenaPatronymic:Illarionivna
Type of object:Residential building Date of right acquisition:13.05.2008 Total area (m2): 52,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kupiansk / Kharkivska oblast / Ukraina Address:[Confidential information]48874Type of ownership:PropertyInterest rate, %:100motherLast Name: NakonechnaFirst Name:Antonina Patronymic:Vasylivna
Type of object:Plot of land Date of right acquisition:16.06.2010 Total area (m2): 612,00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kupiansk / Kharkivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:RentInterest rate, %:100motherLast Name: NakonechnaFirst Name:Antonina Patronymic:Vasylivna
Type of object:Plot of land Date of right acquisition:27.12.2005 Total area (m2): 814,00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kupiansk / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100motherLast Name: NakonechnaFirst Name:Antonina Patronymic:Vasylivna
Type of object:Residential building Date of right acquisition:30.03.2005 Total area (m2): 245,40 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kupiansk / Kharkivska oblast / Ukraina Address:[Confidential information]87074Type of ownership:PropertyInterest rate, %:100motherLast Name: NakonechnaFirst Name:Antonina Patronymic:Vasylivna

4.    Objects of unfinished construction

The declarant or his family members have no objects for declaration in this section

5.    Valuable movable property (other than vehicles)

The declarant or his family members have no objects for declaration in this section

6.   Valuable movable property - vehicles

The declarant or his family members have no objects for declaration in this section

7.   Securities

The declarant or his family members have no objects for declaration in this section

8.   Corporate rights

The declarant or his family members have no objects for declaration in this section

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

The declarant or his family members have no objects for declaration in this section

10.   Intangible assets

The declarant or his family members have no objects for declaration in this section

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Kharkiv OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39599198Salary at main job:171933Last Name: KukhtinaFirst Name: OlenaPatronymic:Illarionivna
Source of revenue:A legal entity that is registered in UkraineName:Kupyansk combined management of the PF in the Kharkiv regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14099344Pension25096motherLast Name: NakonechnaFirst Name:Antonina Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:The Main Directorate of the STS in Kharkiv regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43143704Salary at main job:98941Last Name: KukhtinaFirst Name: OlenaPatronymic:Illarionivna

12.   Cash assets

The declarant or his family members have no objects for declaration in this section

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: KukhtinaFirst Name: OlenaPatronymic:IllarionivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: KukhtinaFirst Name: OlenaPatronymic:IllarionivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: KukhtinaFirst Name: OlenaPatronymic:IllarionivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: KukhtinaFirst Name: OlenaPatronymic:IllarionivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570motherLast Name: NakonechnaFirst Name:Antonina Patronymic:Vasylivna

13.   Financial obligations

The declarant or his family members have no objects for declaration in this section

14.   Expenses and transactions of the declarant

The declarant or his family members have no objects for declaration in this section

15.    The concurrent job of the declarant

The declarant or his family members have no objects for declaration in this section

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUKHTINA OLENA ILLARIONIVNA

Full name in other languages

Kuhtìna Olena Ìllarìonìvna, Cukhtina Olena Illarionivna, Kuhtina Olena Illarionivna, Кухтіна Елена Ілларіонівна, Kukhtina Olena Illarionivna, Кухтіна Олена Ілларіонівна, Kuxtina Olena Illarionivna, Kuchtina Olena Illarioniwna, Koukhtina Olena Illarionivna

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
head
Submitted
Feb. 23, 2017, 11:46 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
head
Submitted
Oct. 21, 2016, 2:22 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Head of the Saltovsky Department
Submitted
Feb. 26, 2019, 4:45 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
head
Submitted
March 5, 2018, 11:27 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
head of inspectorate
Submitted
Aug. 7, 2017, 11:26 a.m.

Other declarations found by this full name «Kukhtina Olena Illarionivna»

2014, Annual
Type/Year
Annual, 2014
Position
Head of the Kupyansk branch of the Main Directorate of MIA in the Kharkiv region