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Soloviova Liubov Volodymyrivna
2019, Annual
Position
Head of financial support and budget planning - Chief Accountant
Date of submission
April 7, 2020, 2:36 p.m.
Peculiarities
Has a house/dacha, but no land
The declaration specifies a real estate object (section 3), the type of object "Residential house" or "Garden house" belonging to the declarant or a family member on the right of property (incl. shared). However, the declaration does not specify a real estate type "Land" belonging to the declarant or a family member on the right of property (incl. shared)
2019, Annual
Type/Year
Annual, 2019
Position
Head of financial support and budget planning - Chief Accountant
Submitted
April 7, 2020, 2:36 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SOLOVIOVA
LIUBOV
VOLODYMYRIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[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:
Supreme Economic Court of Ukraine

Head of financial support and budget planning - Chief Accountant

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
husbandLast Name: SoloviovFirst Name:Hennadii Patronymic:YevhenovychDate 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:25.10.2012 Total area (m2): 141,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:50Last Name: SOLOVIOVAFirst Name: LIUBOVPatronymic:VOLODYMYRIVNA
Type of ownership:Joint ownershipInterest rate, %:50Owner:husbandLast Name: SoloviovFirst Name:Hennadii Patronymic:Yevhenovych
Type of object:apartment Date of right acquisition:10.12.2012 Total area (m2): 65,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Donetsk / Donetska oblast / Ukraina Address:[Confidential information]162993Type of ownership:PropertyInterest rate, %:100Last Name: SOLOVIOVAFirst Name: LIUBOVPatronymic:VOLODYMYRIVNA
Type of object:Othercar hire Date of right acquisition:03.12.2013 Total area (m2): 18,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: SOLOVIOVAFirst Name: LIUBOVPatronymic:VOLODYMYRIVNA
Type of object:Residential building Date of right acquisition:05.08.2011 Total area (m2): 85,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Donetsk / Donetska oblast / Ukraina Address:[Confidential information]100916Type of ownership:Joint ownershipInterest rate, %:75Owner:husbandLast Name: SoloviovFirst Name:Hennadii Patronymic:Yevhenovych
Type of ownership:Joint ownershipInterest rate, %:25Owner:Citizen of UkraineLast Name:SoloviovaFirst Name:LiudmylaPatronymic:HnativnaDate 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): 50,16Registration number:[Confidential information] object not taken into operation Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: SOLOVIOVAFirst Name: LIUBOVPatronymic:VOLODYMYRIVNA
Type of ownership:Other use rightOther type:contract for the sale of property rightsLast Name: SOLOVIOVAFirst Name: LIUBOVPatronymic:VOLODYMYRIVNA
Type of ownership:Joint OwnershipOwner:A legal entity that is registered in UkraineName:KYIV UNIVERSITY OF TOURISM, ECONOMICS AND LAW LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42200546
Type of ownership:Joint OwnershipOwner:A legal entity that is registered in UkraineName:GROUP HOSPITALITY LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42094316
Type of ownership:Other use rightOther type:the right to use another's land for development (superficies)Owner:A legal entity that is registered in UkraineName:FASAD LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32628761

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:Passenger car Date of right acquisition:31.08.2016 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X 6 Year of manufacture:2013 470000Type of ownership:PropertyLast Name: SOLOVIOVAFirst Name: LIUBOVPatronymic:VOLODYMYRIVNA
Type of property:Passenger car Date of right acquisition:12.07.2013 Identification number (VIN code, chassis number):[Confidential information] Make:KIA Model:Sportage Year of manufacture:2013 209510Type of ownership:PropertyOwner:husbandLast Name: SoloviovFirst Name:Hennadii Patronymic:Yevhenovych

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Derivative securities Date of right acquisition:13.12.2019 A legal entity that is registered in UkraineName:At "Closed-End Non-Diversified Venture Capital Investment Fund" Antilia "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39939801A legal entity that is registered in UkraineName:LLC "Facade"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 326287611478623Type of ownership:PropertyLast Name: SOLOVIOVAFirst Name: LIUBOVPatronymic:VOLODYMYRIVNA

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:Supreme Economic Court of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00018738Salary at main job:1798535Last Name: SOLOVIOVAFirst Name: LIUBOVPatronymic:VOLODYMYRIVNA

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: SOLOVIOVAFirst Name: LIUBOVPatronymic:VOLODYMYRIVNATax 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:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SOLOVIOVAFirst Name: LIUBOVPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SOLOVIOVAFirst Name: LIUBOVPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SOLOVIOVAFirst Name: LIUBOVPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SOLOVIOVAFirst Name: LIUBOVPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SOLOVIOVAFirst Name: LIUBOVPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SOLOVIOVAFirst Name: LIUBOVPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SOLOVIOVAFirst Name: LIUBOVPatronymic:VOLODYMYRIVNATax 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

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Otherderivative purchase and sale agreement Ukraine47862313.12.2019
Transaction type:Purchase Subject of transaction:Othercontract for the sale of property rights Ukraine65443813.12.2019
Information about another transaction
no data available

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:

SOLOVIOVA LIUBOV VOLODYMYRIVNA

Full name in other languages

Solovjova Ljubov Volodimirivna, Solovjova Lûbov Volodimirìvna, Соловйова Любов Володимирівна, Solowjowa Ljubow Wolodymyriwna, Solovyova Lioubov Volodymyrivna, Soloveva Liubov Vladimirovna, Solov'yeva Lyubov' Vladimirovna, Solov'yeva Liubov' Vladimirovna, Соловьева Любовь Владимировна, Solovyova Lyubov Volodymyrivna, Solovĭova Lyubov Volodȳmȳrivna, Solov'eva Ljubov' Vladimirovna, Soloviova Liubov Volodymyrivna, Solovjova Ljubov Volodymyrivna

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
Head of financial support and budget planning - Chief Accountant
Submitted
March 13, 2018, 10:17 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
Head of financial support and budget planning - Chief Accountant
Submitted
March 29, 2019, 10:33 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
head of department
Submitted
March 20, 2017, 4:25 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
head of department
Submitted
Oct. 26, 2016, 4:14 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
head of department
Submitted
Dec. 29, 2018, 2:06 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
head of department
Submitted
Oct. 6, 2020, 1:42 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
head of department
Submitted
May 4, 2020, 12:12 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
head of department
Submitted
Dec. 26, 2019, 11:36 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Chief Financial Officer - Chief Accountant
Submitted
Nov. 30, 2018, 4:18 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
Head of the Department is Chief Accountant
Submitted
March 10, 2020, 11:13 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Submitted
March 2, 2017, 1:23 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Head of financial support and budget planning - Chief Accountant
Submitted
Nov. 5, 2019, 5:43 p.m.

Declarations of persons who may be the declarant's relatives

2016, After dismissal
Type/Year
After dismissal, 2016
Position
head of department
Submitted
March 20, 2017, 4:28 p.m.