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Через істотну модернізацію Реєстру НАЗК, декларації, подані з 01 січня 2021 року - на сайті відсутні. Це тимчасово.
Якщо цей текст зник - все знову працює!
Hlushchenko Olena Mykolaivna
2019,
Annual
Place of work
Position
Chief State Auditor, Inspector of the Department for Organization and Verification of Information in the Declarations of the Declaration Entities of the Department of Taxes and Duties from Individuals of the State Tax Service in Luhansk Oblast
Date of submission
March 11, 2020, 9:57 p.m.
1. Type of declaration and the reporting period
2019
2.1. Information about the declarant
HLUSHCHENKO
OLENA
MYKOLAIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
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 |
|---|---|---|---|---|---|
| husband | Last Name: FariatievFirst Name:Serhii Patronymic:OleksiiovychDate 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:apartment Date of right acquisition:12.04.2007 Total area (m2): 67 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information] | 416000 | Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: HLUSHCHENKOFirst Name: OLENAPatronymic:MYKOLAIVNA Type of ownership:Joint ownershipInterest rate, %:33,34husbandLast Name: FariatievFirst Name:Serhii Patronymic:Oleksiiovych Type of ownership:Joint ownershipInterest rate, %:33,33Citizen of UkraineLast Name:FariatievaFirst Name:OlhaPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
| Type of object:apartment Date of right acquisition:19.02.2017 Total area (m2): 43,7 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Severodonetsk / Lugansk region / Ukraine Address:[Confidential information] | [Not applicable] | Type of ownership:RentLast Name: HLUSHCHENKOFirst Name: OLENAPatronymic:MYKOLAIVNA Type of ownership:RenthusbandLast Name: FariatievFirst Name:Serhii Patronymic:Oleksiiovych Type of ownership:PropertyCitizen of UkraineLast Name:KrivovFirst Name:HennadiiPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
4. Objects of unfinished construction
| General information | Location of the object | Relationship with the declarant | Information about the person concerned | The rights to the land on which the construction takes place |
|---|---|---|---|---|
| Type of object:apartmentTotal area (m2): 45,99Registration number:[Confidential information] an object the ownership of which is not registered in the manner prescribed by law | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information] | the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukraine | husbandLast Name: FariatievFirst Name:Serhii Patronymic:Oleksiiovych | Type of ownership:Other use rightOther type:apartment in a multi-storey buildinghusbandLast Name: FariatievFirst Name:Serhii Patronymic:Oleksiiovych Type of ownership:PropertyA legal entity that is registered in UkraineName:dp "agro-plant" wild-water "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00849296 |
5. Valuable movable property (other than vehicles)
6. Valuable movable property - vehicles
7. Securities
8. Corporate rights
9. Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members
10. Intangible assets
11. Revenues, including gifts
| Source of revenue: | Type of revenue | Size (value) | Information about the person concerned |
|---|---|---|---|
| Source of revenue:A legal entity that is registered in UkraineName:Department of Labor and Social Protection in Severodonetsk City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24179564 | other: social payments | 5304 | Last Name: HLUSHCHENKOFirst Name: OLENAPatronymic:MYKOLAIVNA |
| Source of revenue:A legal entity that is registered in UkraineName:Department of Labor and Social Protection in Severodonetsk City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24179564 | other: social payments | 12000 | husbandLast Name: FariatievFirst Name:Serhii Patronymic:Oleksiiovych |
| Source of revenue:A legal entity that is registered in UkraineName:pension fund uff in SeverodonetskCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21792459 | other: life-time monetary maintenance of judges in retirement | 597732 | husbandLast Name: FariatievFirst Name:Serhii Patronymic:Oleksiiovych |
| Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Luhansk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39591445 | Salary at main job: | 145760 | Last Name: HLUSHCHENKOFirst Name: OLENAPatronymic:MYKOLAIVNA |
| Source of revenue:A legal entity that is registered in UkraineName:ppo gu dfsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41185150 | Other: Payments made by professional unions to their members | 700 | Last Name: HLUSHCHENKOFirst Name: OLENAPatronymic:MYKOLAIVNA |
| Source of revenue:A legal entity that is registered in UkraineName:Hoolovne upravlinnia DFS u Luhanskii oblastiCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39591445 | Other: other income that is included in the total monthly (annual) taxable income | 9016 | Last Name: HLUSHCHENKOFirst Name: OLENAPatronymic:MYKOLAIVNA |
| Source of revenue:A legal entity that is registered in UkraineName:The Main Directorate of the MRF in Luhansk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43143746 | Salary at main job: | 65261 | Last Name: HLUSHCHENKOFirst Name: OLENAPatronymic:MYKOLAIVNA |
12. Cash assets
12.1. Banking and other financial institutions holding accounts of the declaring entity or his family
| General information | Information 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 members | Institution where such accounts are opened or funds or other assets are stored | Information about the person concerned |
|---|---|---|---|---|
| Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:TVBV №10012 / 017 Branch of Luhansk regional management of JSC OschadbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129 | Last Name: HLUSHCHENKOFirst Name: OLENAPatronymic:MYKOLAIVNATax ID number:[Confidential information] |
| Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:TVBV №10012 / 017 Branch of Luhansk regional management of JSC OschadbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129 | Last Name: HLUSHCHENKOFirst Name: OLENAPatronymic:MYKOLAIVNATax 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:14360570 | Last Name: HLUSHCHENKOFirst Name: OLENAPatronymic:MYKOLAIVNATax 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:14360570 | Last Name: HLUSHCHENKOFirst Name: OLENAPatronymic:MYKOLAIVNATax ID number:[Confidential information] |
| Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information] | husbandLast Name: FariatievFirst Name:Serhii Patronymic:Oleksiiovych | [Not applicable] | Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570 | husbandLast Name: FariatievFirst Name:Serhii Patronymic:Oleksiiovych |
| Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information] | husbandLast Name: FariatievFirst Name:Serhii Patronymic:Oleksiiovych | [Not applicable] | Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570 | husbandLast Name: FariatievFirst Name:Serhii Patronymic:Oleksiiovych |
| Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information] | husbandLast Name: FariatievFirst Name:Serhii Patronymic:Oleksiiovych | [Not applicable] | Name:TVBV №1002 / 017 of the branch of the Luhansk regional management of JSC OschadbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129 | husbandLast Name: FariatievFirst Name:Serhii Patronymic:Oleksiiovych |
| Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information] | husbandLast Name: FariatievFirst Name:Serhii Patronymic:Oleksiiovych | [Not applicable] | Name:TVBV №1002 / 017 of the branch of the Luhansk regional management of JSC OschadbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129 | husbandLast Name: FariatievFirst Name:Serhii Patronymic:Oleksiiovych |
13. Financial obligations
14. Expenses and transactions of the declarant
15. The concurrent job of the declarant
16. Membership of the declarant in organizations and their bodies
Document signed:
HLUSHCHENKO OLENA MYKOLAIVNA
Full name in other languages
Hlushchenko Olena Mȳkolayivna, Glushhenko Olena Mikolajivna, Gluŝenko Olena Mikolaïvna, Gluščenko Olena Mikolaivna, Глущенко Елена Николаевна, Gluscenko Elena Nikolaevna, Glushchenko Elena Nikolaevna, Глущенко Олена Миколаївна, Glushchenko Yelena Nikolaevna, Hlushchenko Olena Mykolaivna, Hlouchtchenko Olena Mykolaïvna, Hlushchenko Olena Mykolayivna, Glushchenko Olena Mykolaivna, Hluschtschenko Olena Mykolajiwna, Glushchenco Olena Mycolaivna, Gluschenko Elena Nikolaevna, Hluščenko Olena Mykolajivna, Hluschenko Olena Mykolaivna
Other declarations of this declarant
Type/Year
Annual,
2015
Place of work
Position
Head of Unit of Administering Revenues and Charges from Natural Persons, Property Taxes and Unified Social Payment of Department for Revenues and Charges from Natural Persons
Submitted
Oct. 25, 2016, 11:45 p.m.
Type/Year
Annual,
2016
Place of work
Position
head of department of taxes and fees for natural persons
Submitted
March 23, 2017, 9:31 p.m.
Type/Year
Annual,
2017
Position
Head of the Department of Tax Administration and Charges for Individuals and the Unified Fee for Maintenance of the Lugansk Department of Tax Administration and Charges for Individuals
Submitted
March 21, 2018, 10:02 p.m.
Type/Year
Annual,
2018
Position
Deputy Head of the department of organization and conducting inspections of information in the declarations of entities declaring the management of taxes and fees from individuals
Submitted
March 10, 2019, 11:03 a.m.
Type/Year
Notification of substantial changes,
2017
Position
Head of the Department of Administration of Taxes and Charges of Individuals and the Single Contribution of the Territory Maintenance of the Lugansk Department of Tax Administration and Charges for Individuals in the Lugansk Region
Submitted
July 19, 2017, 10:47 p.m.
Type/Year
Before dismissal,
2020
Place of work
Position
Chief State Auditor, Inspector of the Department for Organization and Verification of Information in the Declarations of the Declaration Entities of the Department of Taxes and Duties from Individuals of the State Tax Service in Luhansk Oblast
Submitted
June 16, 2020, 6:56 p.m.
Type/Year
Of the candidate for the position,
2016
Position
Head of the Department of Tax Administration and Charges for Individuals and the Unified Fee for Maintenance of the Lugansk Department of Tax Administration and Charges for Individuals
Submitted
June 12, 2017, 9:18 p.m.
Declarations of persons who may be the declarant's relatives
Type/Year
Before dismissal,
2016
Place of work
Position
judge
Submitted
Dec. 14, 2016, 3:12 p.m.
Type/Year
Annual,
2015
Place of work
Position
judge
Submitted
Oct. 21, 2016, 11:57 a.m.
Type/Year
After dismissal,
2016
Place of work
Position
retired judge
Submitted
March 24, 2017, 12:31 p.m.
Type/Year
Annual,
2014
Place of work
Position
Judge of Court of Appeal Lugansk Oblast (Region)
