Увага!
Через істотну модернізацію Реєстру НАЗК, декларації, подані з 01 січня 2021 року - на сайті відсутні. Це тимчасово.
Якщо цей текст зник - все знову працює!
Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
2019, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019, Corrected
Position
chief state auditor-inspector
Submitted
March 19, 2020, 8:04 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

HULIAI
ANNA
YURIIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Klavdiievo-Tarasove / Borodianskyi raion / Kyivska 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 Kyiv

chief state auditor-inspector

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

No

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
fatherLast Name: HuliaiFirst Name:Yurii Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
motherLast Name: Huliai First Name:GalynaPatronymic:FrantsivnaDate 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:26.07.1996 Total area (m2): 62.1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Klavdiievo-Tarasove / Borodianskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: HULIAIFirst Name: ANNAPatronymic:YURIIVNA
Type of ownership:Joint ownershipInterest rate, %:33,34fatherLast Name: HuliaiFirst Name:Yurii Patronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:33,33motherLast Name: Huliai First Name:GalynaPatronymic:Frantsivna
Type of object:Plot of land Date of right acquisition:25.07.2012 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Klavdiievo-Tarasove / Borodianskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: HULIAIFirst Name: ANNAPatronymic:YURIIVNA

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:GarageTotal area (m2): 34Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Klavdiievo-Tarasove / Borodianskyi raion / Kyivska oblast / Ukraina 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  motherLast Name: Huliai First Name:GalynaPatronymic:Frantsivna
Type of ownership:PropertymotherLast Name: Huliai First Name:GalynaPatronymic:Frantsivna

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 Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39439980Salary at main job:140988Last Name: HULIAIFirst Name: ANNAPatronymic:YURIIVNA
Source of revenue:A legal entity that is registered in UkraineName:dp "antonov"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14307529Salary at main job:98752motherLast Name: Huliai First Name:GalynaPatronymic:Frantsivna
Source of revenue:A legal entity that is registered in UkraineName:Management of pension fund of Ukraine in Borodyanka district of Kyiv regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22201851Pension19800fatherLast Name: HuliaiFirst Name:Yurii Patronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest2Last Name: HULIAIFirst Name: ANNAPatronymic:YURIIVNA
Source of revenue:A legal entity that is registered in UkraineName:Management of pension fund of Ukraine in Borodyanka district of Kyiv regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22201851Pension26136motherLast Name: Huliai First Name:GalynaPatronymic:Frantsivna
Source of revenue:A legal entity that is registered in UkraineName:The Main Directorate of the MRF in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43141267Salary at main job:63530Last Name: HULIAIFirst Name: ANNAPatronymic:YURIIVNA

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: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: HULIAIFirst Name: ANNAPatronymic:YURIIVNATax 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: HULIAIFirst Name: ANNAPatronymic:YURIIVNATax 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: HULIAIFirst Name: ANNAPatronymic:YURIIVNATax 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: HULIAIFirst Name: ANNAPatronymic:YURIIVNATax ID number:[Confidential information]

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:

HULIAI ANNA YURIIVNA

Full name in other languages

Huljaj Anna Juriyivna, Guliai Anna Yuriivna, Guljaj Anna Jur'evna, Guljaj Anna Jurievna, Gulâj Anna Ûrìïvna, Guliai Anna Iuriivna, Gulyay Anna Yurievna, Huljaj Anna Jurijivna, Гуляй Анна Юрьевна, Гуляй Анна Юриевна, Guliai Anna Iurievna, Guliai Anna Iur'yevna, Гуляй Анна Юріївна, Gulyay Anna Yur'yevna, Guliai Anna Iurevna, Hulyay Anna Yuriyivna, Hulyaĭ Anna Yuriyivna, Huliai Anna Yuriivna, Guljaj Anna Jurijivna, Guljaj Anna Juriivna, Houliay Anna Iouriïvna, Huljaj Anna Jurijiwna

Other declarations of this declarant

2016, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016, Corrected
Position
chief state auditor-inspector
Submitted
March 16, 2017, 8:05 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
chief state auditor-inspector
Submitted
March 15, 2020, 2 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
chief state auditor-inspector
Submitted
March 10, 2019, 8:17 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
chief state auditor-inspector
Submitted
March 5, 2018, 8:09 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
chief state auditor-inspector
Submitted
March 13, 2017, 9:55 p.m.