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Stepanenko Daryna Serhiivna
2019, Annual, Corrected
Position
the state registrar of the department on state registration issues
Date of submission
March 22, 2020, 4:41 p.m.
2019, Annual, Corrected
Type/Year
Annual, 2019, Corrected
Position
the state registrar of the department on state registration issues
Submitted
March 22, 2020, 4:41 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

STEPANENKO
DARYNA
SERHIIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Kanushyna
Daryna
[Not applicable]

Registered place of residence:
Ukraine
[Confidential information]
Seredyna-Buda / Seredyno-Budskyi raion / Sumska 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:
middle-town city council

the state registrar of the department on state registration issues

Category of the official position (if applicable):
Position in local government
fifth category

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
husbandLast Name: StepanenkoFirst Name:Maksym Patronymic:VitaliiovychDate 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:Residential building Date of right acquisition:28.01.2019 Total area (m2): 102,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Seredyna-Buda / Seredyno-Budskyi raion / Sumska oblast / Ukraina Address:[Confidential information]100000Type of ownership:Joint ownershipInterest rate, %:50Last Name: STEPANENKOFirst Name: DARYNAPatronymic:SERHIIVNA
Type of ownership:Joint ownershipInterest rate, %:50husbandLast Name: StepanenkoFirst Name:Maksym Patronymic:Vitaliiovych
Type of object:Plot of land Date of right acquisition:28.01.2019 Total area (m2): 941 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Seredyna-Buda / Seredyno-Budskyi raion / Sumska oblast / Ukraina Address:[Confidential information]40000Type of ownership:Joint ownershipInterest rate, %:50Last Name: STEPANENKOFirst Name: DARYNAPatronymic:SERHIIVNA
Type of ownership:Joint ownershipInterest rate, %:50husbandLast Name: StepanenkoFirst Name:Maksym Patronymic:Vitaliiovych

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:Motorcycle (scooter) Date of right acquisition:28.08.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Shenray Model:XY250GY-6B Year of manufacture:2018 42000Type of ownership:PropertyhusbandLast Name: StepanenkoFirst Name:Maksym Patronymic:Vitaliiovych

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:middle-town city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24006272Salary at main job:135622Last Name: STEPANENKOFirst Name: DARYNAPatronymic:SERHIIVNA
Source of revenue:A legal entity that is registered in UkraineName:Main Department of National Police in Sumy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24006272Salary at main job:142384husbandLast Name: StepanenkoFirst Name:Maksym Patronymic:Vitaliiovych

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 money100000Currency:UAHType of ownership:PropertyhusbandLast Name: StepanenkoFirst Name:Maksym Patronymic:Vitaliiovych

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 commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: STEPANENKOFirst Name: DARYNAPatronymic:SERHIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: STEPANENKOFirst Name: DARYNAPatronymic:SERHIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: STEPANENKOFirst Name: DARYNAPatronymic:SERHIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: STEPANENKOFirst Name: DARYNAPatronymic:SERHIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: STEPANENKOFirst Name: DARYNAPatronymic:SERHIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]husbandLast Name: StepanenkoFirst Name:Maksym Patronymic:VitaliiovychhusbandLast Name: StepanenkoFirst Name:Maksym Patronymic:VitaliiovychName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570husbandLast Name: StepanenkoFirst Name:Maksym Patronymic:Vitaliiovych

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:Immovable property Ukraine10000028.01.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine4000028.01.2019
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:

STEPANENKO DARYNA SERHIIVNA

Full name in other languages

Stepanenko Dar'ia Sergeevna, Stepanenko Darina Sergiivna, Stepanenko Daryna Serhijivna, Stepanenko Dar'ya Sergeevna, Stepanenko Daryna Serhiivna, Stepanenco Daryna Sergiivna, Stepanenko Darina Sergijivna, Stepanenko Daryna Sergiivna, Степаненко Дарина Сергеевна, Stepanenko Darȳna Serhiyivna, Stepanenko Darina Sergeevna, Степаненко Дарья Сергеевна, Stepanenko Daryna Serhijiwna, Степаненко Дарина Сергіївна, Stepanenko Daryna Serhiyivna, Stepanenko Daryna Serhiïvna, Stepanenko Daria Sergeevna, Stepanenko Darina Sergìïvna, Stepanenko Dar'ja Sergeevna

Other declarations of this declarant

2019, Annual
Type/Year
Annual, 2019
Position
the state registrar of the department on state registration issues
Submitted
March 19, 2020, 10:21 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
specialist-state registrar
Submitted
March 22, 2017, 1:19 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
the state registrar of the department on state registration issues
Submitted
March 19, 2019, 3:31 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
the state registrar of the department on state registration issues
Submitted
March 27, 2018, 10:11 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
state registrar
Submitted
Feb. 1, 2019, 3:43 p.m.

Declarations of persons who may be the declarant's relatives

2019, Annual
Type/Year
Annual, 2019
Position
inspector of the patrol police response sector № 2
Submitted
March 18, 2020, 11:10 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
inspector of the patrol police response sector № 2
Submitted
Feb. 1, 2019, 9:56 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
monitoring inspector
Submitted
Feb. 22, 2017, 9:23 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
inspector of the patrol police response sector № 2
Submitted
March 1, 2019, 7:17 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
inspector of the patrol police response sector № 2
Submitted
March 13, 2018, 6:12 p.m.
2019, Annual, Corrected
Type/Year
Annual, 2019, Corrected
Position
inspector of the patrol police response sector № 2
Submitted
March 22, 2020, 4:34 p.m.