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Kulyk Oleh Bohdanovych
2019, Annual
Position
Head of the Left Bank Department of the State Traffic Police in Dnipropetrovsk region
Date of submission
March 30, 2020, 7:41 p.m.
Peculiarities
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
2019, Annual
Type/Year
Annual, 2019
Position
Head of the Left Bank Department of the State Traffic Police in Dnipropetrovsk region
Submitted
March 30, 2020, 7:41 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Kulyk
Oleh
Bohdanovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Slobozhanske / Dniprovskyi raion / Dnipropetrovska 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:
Ukraine
[Confidential information]
Dnipro / Dnipropetrovska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
State DPS in Dnipropetrovsk region

Head of the Left Bank Department of the State Traffic Police in Dnipropetrovsk region

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
wifeLast Name: KulykFirst Name:Yevheniia Patronymic:MykhailivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: KulykFirst Name:Platon Patronymic:OlehovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KulykFirst Name:Alika Patronymic:OlehivnaDate 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:15.01.2001 Total area (m2): 29200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Slobozhanske / Dniprovskyi raion / Dnipropetrovska oblast / Ukraina Address:[Confidential information]10569Type of ownership:PropertyLast Name: KulykFirst Name: OlehPatronymic:Bohdanovych
Type of object:Plot of land Date of right acquisition:26.03.1998 Total area (m2): 570 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Obukhivka / Dniprovskyi raion / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: KulykFirst Name: OlehPatronymic:Bohdanovych
Type of ownership:Other use rightOther type:KorystuvanniawifeLast Name: KulykFirst Name:Yevheniia Patronymic:Mykhailivna
Type of ownership:Other use rightOther type:KorystuvanniasonLast Name: KulykFirst Name:Platon Patronymic:Olehovych
Type of ownership:Other use rightOther type:KorystuvanniadaughterLast Name: KulykFirst Name:Alika Patronymic:Olehivna
Type of object:Garden (cottage) house Date of right acquisition:07.07.2006 Total area (m2): 134,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Obukhivka / Dniprovskyi raion / Dnipropetrovska oblast / Ukraina Address:[Confidential information]109261Type of ownership:PropertyLast Name: KulykFirst Name: OlehPatronymic:Bohdanovych
Type of ownership:Other use rightOther type:KorystuvanniawifeLast Name: KulykFirst Name:Yevheniia Patronymic:Mykhailivna
Type of ownership:Other use rightOther type:KorystuvanniasonLast Name: KulykFirst Name:Platon Patronymic:Olehovych
Type of ownership:Other use rightOther type:KorystuvanniadaughterLast Name: KulykFirst Name:Alika Patronymic:Olehivna
Type of object:apartment Date of right acquisition:21.02.2003 Total area (m2): 66 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Slobozhanske / Dniprovskyi raion / Dnipropetrovska oblast / Ukraina Address:[Confidential information]17Type of ownership:Joint ownershipInterest rate, %:25Last Name: KulykFirst Name: OlehPatronymic:Bohdanovych
Type of ownership:Other use rightOther type:KorystuvanniawifeLast Name: KulykFirst Name:Yevheniia Patronymic:Mykhailivna
Type of ownership:Other use rightOther type:KorystuvanniasonLast Name: KulykFirst Name:Platon Patronymic:Olehovych
Type of ownership:Other use rightOther type:KorystuvanniadaughterLast Name: KulykFirst Name:Alika Patronymic:Olehivna
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:KulykFirst Name:BohdanPatronymic:KostiantynovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:KulykFirst Name:SvitlanaPatronymic:BohdanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:KulykFirst Name:OlhaPatronymic:SemenivnaDate 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:01.03.2019 Total area (m2): 39 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]421200Type of ownership:PropertywifeLast Name: KulykFirst Name:Yevheniia Patronymic:Mykhailivna
Type of ownership:Other use rightOther type:residenceCitizen of UkraineLast Name:ProkopenkoFirst Name:LiubovPatronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Other use rightOther type:residenceCitizen of UkraineLast Name:MalaFirst Name:GalynaPatronymic:MykhailivnaDate 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:01.08.2018 Total area (m2): 120,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]2050200Type of ownership:Other use rightOther type:residenceLast Name: KulykFirst Name: OlehPatronymic:Bohdanovych
Type of ownership:Other use rightOther type:residencewifeLast Name: KulykFirst Name:Yevheniia Patronymic:Mykhailivna
Type of ownership:Other use rightOther type:residencesonLast Name: KulykFirst Name:Platon Patronymic:Olehovych
Type of ownership:Other use rightOther type:residencedaughterLast Name: KulykFirst Name:Alika Patronymic:Olehivna
Type of ownership:PropertyCitizen of UkraineLast Name:KulykFirst Name:OlhaPatronymic:SemenivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Otherparking space Date of right acquisition:01.08.2018 Total area (m2): 15,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]250000Type of ownership:Other use rightOther type:KorystuvanniaLast Name: KulykFirst Name: OlehPatronymic:Bohdanovych
Type of ownership:Other use rightOther type:KorystuvanniawifeLast Name: KulykFirst Name:Yevheniia Patronymic:Mykhailivna
Type of ownership:Other use rightOther type:KorystuvanniasonLast Name: KulykFirst Name:Platon Patronymic:Olehovych
Type of ownership:Other use rightOther type:KorystuvanniadaughterLast Name: KulykFirst Name:Alika Patronymic:Olehivna
Type of ownership:PropertyCitizen of UkraineLast Name:KulykFirst Name:OlhaPatronymic:SemenivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Otherparking space Date of right acquisition:01.08.2018 Total area (m2): 15,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]250000Type of ownership:Other use rightOther type:KorystuvanniaLast Name: KulykFirst Name: OlehPatronymic:Bohdanovych
Type of ownership:Other use rightOther type:KorystuvanniawifeLast Name: KulykFirst Name:Yevheniia Patronymic:Mykhailivna
Type of ownership:Other use rightOther type:KorystuvanniasonLast Name: KulykFirst Name:Platon Patronymic:Olehovych
Type of ownership:Other use rightOther type:KorystuvanniadaughterLast Name: KulykFirst Name:Alika Patronymic:Olehivna
Type of ownership:PropertyCitizen of UkraineLast Name:KulykFirst Name:OlhaPatronymic:SemenivnaDate 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

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

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Othertrailer Date of right acquisition:06.01.1999 Identification number (VIN code, chassis number):[Confidential information] Make:MAZ Model:9397 Year of manufacture:1991 20000Type of ownership:PropertyLast Name: KulykFirst Name: OlehPatronymic:Bohdanovych
Type of property:Passenger car Date of right acquisition:31.12.2017 Identification number (VIN code, chassis number):[Confidential information] Make:HONDA Model:ACCORD Year of manufacture:2013 369677Type of ownership:Other use rightOther type:KorystuvanniaLast Name: KulykFirst Name: OlehPatronymic:Bohdanovych
Type of ownership:PropertyCitizen of UkraineLast Name:KulykFirst Name:SvitlanaPatronymic:BohdanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of property:Passenger car Date of right acquisition:17.09.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Mazda Model:CX-3 Year of manufacture:2019 742401Type of ownership:PropertywifeLast Name: KulykFirst Name:Yevheniia Patronymic:Mykhailivna

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 Dnipropetrovsk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39394856Salary at main job:181953Last Name: KulykFirst Name: OlehPatronymic:Bohdanovych
Source of revenue:A legal entity that is registered in UkraineName:State DPS in Dnipropetrovsk regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43145015Salary at main job:95299Last Name: KulykFirst Name: OlehPatronymic:Bohdanovych
Source of revenue:A legal entity that is registered in UkraineName:COMPANY WITH ADDITIONAL RESPONSIBILITY "SPECIALIZED MOBILE MECHANIZED COLUMN №90"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01036247Revenues from renting out property3600Last Name: KulykFirst Name: OlehPatronymic:Bohdanovych
Source of revenue:A legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest156Last Name: KulykFirst Name: OlehPatronymic:Bohdanovych
Source of revenue:A legal entity that is registered in UkraineName:Joint-Stock Company "Idea Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819Interest718Last Name: KulykFirst Name: OlehPatronymic:Bohdanovych
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Dnipropetrovsk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39394856Salary at main job:10220wifeLast Name: KulykFirst Name:Yevheniia Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest461wifeLast Name: KulykFirst Name:Yevheniia Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:TDV SG OBARIHCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39433769Insurance payments8120wifeLast Name: KulykFirst Name:Yevheniia Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:Department of Labor and Social Protection of the Dnieper Ridge PopulationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04052264other: social payments17585wifeLast Name: KulykFirst Name:Yevheniia Patronymic:Mykhailivna
Source of revenue:Citizen of UkraineLast Name:KoretskyiFirst Name:DenysPatronymic:SerhiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property245000wifeLast Name: KulykFirst Name:Yevheniia Patronymic:Mykhailivna
Source of revenue:Citizen of UkraineLast Name:ProkopenkoFirst Name:LiubovPatronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts421200wifeLast Name: KulykFirst Name:Yevheniia Patronymic:Mykhailivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money15000Currency:USDType of ownership:PropertyLast Name: KulykFirst Name: OlehPatronymic:BohdanovychTax ID number:[Confidential information]
[Not applicable]Cash money12500Currency:USDType of ownership:PropertywifeLast Name: KulykFirst Name:Yevheniia Patronymic:Mykhailivna
[Not applicable]Cash money2000Currency:EURType of ownership:PropertyLast Name: KulykFirst Name: OlehPatronymic:BohdanovychTax ID number:[Confidential information]
[Not applicable]Cash money20000Currency:UAHType of ownership:PropertywifeLast Name: KulykFirst Name:Yevheniia Patronymic:Mykhailivna
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts30448Currency:UAHType of ownership:PropertyLast Name: KulykFirst Name: OlehPatronymic:BohdanovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6791Currency:UAHType of ownership:PropertywifeLast Name: KulykFirst Name:Yevheniia Patronymic:Mykhailivna
other legal entityA legal entity that is registered in UkraineName:Joint-Stock Company "Idea Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819Funds placed in bank accounts3224Currency:UAHType of ownership:PropertyLast Name: KulykFirst Name: OlehPatronymic:BohdanovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY BANK CREDIT DNEPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Funds placed in bank accounts1516Currency:USDType of ownership:PropertyLast Name: KulykFirst Name: OlehPatronymic:BohdanovychTax ID number:[Confidential information]

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:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KulykFirst Name: OlehPatronymic:BohdanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KulykFirst Name: OlehPatronymic:BohdanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KulykFirst Name: OlehPatronymic:BohdanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KulykFirst Name: OlehPatronymic:BohdanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY BANK CREDIT DNEPROAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: KulykFirst Name:Yevheniia Patronymic:Mykhailivna[Not applicable]Name:JOINT STOCK COMPANY BANK CREDIT DNEPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: KulykFirst Name: OlehPatronymic:BohdanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY BANK CREDIT DNEPROAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: KulykFirst Name:Yevheniia Patronymic:Mykhailivna[Not applicable]Name:JOINT STOCK COMPANY BANK CREDIT DNEPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: KulykFirst Name: OlehPatronymic:BohdanovychTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company "Idea Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company "Idea Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819Last Name: KulykFirst Name: OlehPatronymic:BohdanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: KulykFirst Name:Yevheniia Patronymic:Mykhailivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: KulykFirst Name:Yevheniia Patronymic:Mykhailivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: KulykFirst Name:Yevheniia Patronymic:Mykhailivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: KulykFirst Name:Yevheniia Patronymic:Mykhailivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: KulykFirst Name:Yevheniia Patronymic:Mykhailivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: KulykFirst Name:Yevheniia Patronymic:Mykhailivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: KulykFirst Name:Yevheniia Patronymic:Mykhailivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: KulykFirst Name:Yevheniia Patronymic:Mykhailivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: KulykFirst Name:Yevheniia Patronymic:Mykhailivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: KulykFirst Name:Yevheniia Patronymic:Mykhailivna

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:12.09.2019Loan (loan) balance at the end of the reporting period:500000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)Citizen of UkraineLast Name:LinkovaFirst Name:ViktoriiaPatronymic:ValeriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:500000Currency:UAHwifeLast Name: KulykFirst Name:Yevheniia Patronymic:Mykhailivna
Type of obligation:Loans receivedDate of occurrence:01.01.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):78922the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:78922Currency:UAHwifeLast Name: KulykFirst Name:Yevheniia Patronymic:Mykhailivna

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
doo vp org organs dfs Self-regulating or self-governing professional association 25541719
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KULYK OLEH BOHDANOVYCH

Full name in other languages

Kulyk Oleh Bohdanovyč, Kulyk Oleh Bohdanowytsch, Culyc Oleg Bogdanovych, Kulyk Oleh Bohdanovych, Kulik Oleg Bogdanovič, Кулик Олег Богданович, Kulik Oleg Bogdanovich, Kulȳk Oleh Bohdanovȳch, Koulyk Oleh Bohdanovytch, Kulyk Oleg Bogdanovych

Other declarations of this declarant

2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
the head of a dpi in the grandmother's district of the city of Dnipro
Submitted
Nov. 1, 2016, 4:49 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Head of the Shevchenko Department of the Department of Internal Affairs of the Dnipropetrovsk region
Submitted
March 21, 2019, 9:24 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
the head of a dpi in the Shevchenko district of the city of Dnipro
Submitted
March 29, 2017, 3:18 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
deputy head of the GDF in Dnipropetrovsk region
Submitted
March 26, 2018, 9:21 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
the head of a dpi in the grandmother's district of the city of Dnipro
Submitted
Oct. 26, 2016, 3:42 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
deputy head
Submitted
April 19, 2018, 4:37 p.m.
2020, Before dismissal
Type/Year
Before dismissal, 2020
Position
Head of the Left Bank Department of the State Traffic Police in Dnipropetrovsk region
Submitted
June 11, 2020, 6:01 p.m.

Other declarations found by this full name «Kulyk Oleh Bohdanovych»

2014, Annual
Type/Year
Annual, 2014
Position
Deputy Head of the DPI in the grandmother's district of Dnipropetrovsk

Declarations of persons who may be the declarant's relatives

2018, Annual
Type/Year
Annual, 2018
Position
Chief State Auditor-Inspector of the Internal Monitoring Department of the organization of work management
Submitted
March 15, 2019, 11:41 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
chief state tax auditor-inspector
Submitted
March 19, 2018, 12:02 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
chief governmental audit inspector
Submitted
March 10, 2019, 10:07 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Chief State Auditor-Inspector of the Internal Monitoring Department of the organization of work management
Submitted
Jan. 26, 2019, 12:16 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
chief state tax auditor-inspector
Submitted
July 11, 2018, 9:15 p.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
chief state tax auditor-inspector
Submitted
March 26, 2018, 9:25 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
Chief State Auditor-Inspector of the Internal Monitoring Department of the organization of work management
Submitted
March 31, 2020, 8:51 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
the chief state tax inspector-inspector of the department of internal control of the department of work security
Submitted
Sept. 17, 2019, 9:18 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
chief state tax auditor-inspector
Submitted
March 29, 2017, 3:21 p.m.