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
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
head of Legal Department
Submitted
March 31, 2020, 8:46 p.m.
Income from contracts of companies:
56 031,00 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 5 56 031,00 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
5
Amount
56 031,00 UAH

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Tereshchenko
Svitlana
Ihorivna
[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:
National Commission, which carries out state regulation in the areas of energy and utilities

head of Legal Department

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"

Yes

[Not applicable]

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: VeremeienkoFirst Name:Vladyslav Patronymic:ViktorovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: VeremeienkoFirst Name:Arsenii Patronymic:VladyslavovychDate 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:21.05.2005 Total area (m2): 32 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]6340Type of ownership:PropertyLast Name: TereshchenkoFirst Name: SvitlanaPatronymic:Ihorivna
Type of object:apartment Date of right acquisition:13.11.2003 Total area (m2): 45 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]8Type of ownership:PropertyhusbandLast Name: VeremeienkoFirst Name:Vladyslav Patronymic:Viktorovych
Type of object:apartment Date of right acquisition:26.09.2003 Total area (m2): 43 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]19568Type of ownership:PropertyhusbandLast Name: VeremeienkoFirst Name:Vladyslav Patronymic:Viktorovych

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:Passenger car Date of right acquisition:21.04.2018 Identification number (VIN code, chassis number):[Confidential information] Make:nissan Model:myrtle Year of manufacture:2006 175000Type of ownership:PropertyLast Name: TereshchenkoFirst Name: SvitlanaPatronymic:Ihorivna

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:Shares Date of right acquisition:19.05.2009 A legal entity that is registered in UkraineName:watt "Azboderevsklo"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00293002[Not applicable]130,75Type of ownership:PropertyhusbandLast Name: VeremeienkoFirst Name:Vladyslav Patronymic:Viktorovych
Type of papers:Shares Date of right acquisition:01.10.2004 A legal entity that is registered in UkraineName:watt "Lvov bus factory"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 05808787[Not applicable]150.25Type of ownership:PropertyhusbandLast Name: VeremeienkoFirst Name:Vladyslav Patronymic:Viktorovych

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:National Commission, which carries out state regulation in the areas of energy and utilitiesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39369133Salary at main job:1307282Last Name: TereshchenkoFirst Name: SvitlanaPatronymic:Ihorivna
Source of revenue:A legal entity that is registered in UkraineName:Public Joint-Stock Company "State Export-Import Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Interest11840husbandLast Name: VeremeienkoFirst Name:Vladyslav Patronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest4000husbandLast Name: VeremeienkoFirst Name:Vladyslav Patronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:public joint stock company joint-stock bank "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Interest7500husbandLast Name: VeremeienkoFirst Name:Vladyslav Patronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Procredit Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333Interest27000husbandLast Name: VeremeienkoFirst Name:Vladyslav Patronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:PJSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Interest3000husbandLast Name: VeremeienkoFirst Name:Vladyslav Patronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Interest18230Last Name: TereshchenkoFirst Name: SvitlanaPatronymic:Ihorivna
Source of revenue:A legal entity that is registered in UkraineName:Joint Stock Company "Thesbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Interest2842husbandLast Name: VeremeienkoFirst Name:Vladyslav Patronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:private joint-stock company "kyivstar"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21673832other: extra benefit280husbandLast Name: VeremeienkoFirst Name:Vladyslav Patronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:Joint-Stock Company "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Prize621husbandLast Name: VeremeienkoFirst Name:Vladyslav Patronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:JOINT STOCK COMPANY "MEGABANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119Interest7000husbandLast Name: VeremeienkoFirst Name:Vladyslav Patronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company "alpha-bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest3500husbandLast Name: VeremeienkoFirst Name:Vladyslav Patronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:Joint-Stock Company "Pyreus Bank MKB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20034231Interest1500husbandLast Name: VeremeienkoFirst Name:Vladyslav Patronymic:Viktorovych

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
other legal entityA legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts342403Currency:UAHType of ownership:PropertyLast Name: TereshchenkoFirst Name: SvitlanaPatronymic:IhorivnaTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:USDType of ownership:PropertyLast Name: TereshchenkoFirst Name: SvitlanaPatronymic:IhorivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Public Joint-Stock Company "State Export-Import Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts13000Currency:USDType of ownership:PropertyhusbandLast Name: VeremeienkoFirst Name:Vladyslav Patronymic:Viktorovych
other legal entityA legal entity that is registered in UkraineName:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6000Currency:USDType of ownership:PropertyhusbandLast Name: VeremeienkoFirst Name:Vladyslav Patronymic:Viktorovych
other legal entityA legal entity that is registered in UkraineName:public joint stock company joint-stock bank "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts6167Currency:USDType of ownership:PropertyhusbandLast Name: VeremeienkoFirst Name:Vladyslav Patronymic:Viktorovych
other legal entityA legal entity that is registered in UkraineName:PJSC "Procredit Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyhusbandLast Name: VeremeienkoFirst Name:Vladyslav Patronymic:Viktorovych
other legal entityA legal entity that is registered in UkraineName:PJSC "Procredit Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333Funds placed in bank accounts5000Currency:EURType of ownership:PropertyhusbandLast Name: VeremeienkoFirst Name:Vladyslav Patronymic:Viktorovych
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY "MEGABANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119Funds placed in bank accounts6000Currency:USDType of ownership:PropertyhusbandLast Name: VeremeienkoFirst Name:Vladyslav Patronymic:Viktorovych
other legal entityA legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts14000Currency:USDType of ownership:PropertyLast Name: TereshchenkoFirst Name: SvitlanaPatronymic:IhorivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts9704Currency:EURType of ownership:PropertyLast Name: TereshchenkoFirst Name: SvitlanaPatronymic:IhorivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Joint Stock Company "Thesbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Funds placed in bank accounts3835Currency:USDType of ownership:PropertyhusbandLast Name: VeremeienkoFirst Name:Vladyslav Patronymic:Viktorovych
other legal entityA legal entity that is registered in UkraineName:joint-stock company "alpha-bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts5500Currency:USDType of ownership:PropertyhusbandLast Name: VeremeienkoFirst Name:Vladyslav Patronymic:Viktorovych
other legal entityA legal entity that is registered in UkraineName:Joint-Stock Company "Pyreus Bank MKB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20034231Funds placed in bank accounts3000Currency:USDType of ownership:PropertyhusbandLast Name: VeremeienkoFirst Name:Vladyslav Patronymic:Viktorovych

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

The declarant or his family members have no objects for declaration in this section

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:

TERESHCHENKO SVITLANA IHORIVNA

Full name in other languages

Tereschtschenko Switlana Ihoriwna, Terescenko Svetlana Igorevna, Tereshhenko Svitlana Igorivna, Tereščenko Svitlana Ihorivna, Tereščenko Svitlana Igorivna, Tereshchenco Svitlana Igorivna, Терещенко Светлана Игоревна, Tereschenko Svitlana Ihorivna, Tereshchenko Svitlana Ihorivna, Tereschenko Svetlana Igorevna, Tereŝenko Svìtlana Ìgorìvna, Tereshchenko Svetlana Igorevna, Терещенко Світлана Ігорівна, Tereshchenko Svitlana Igorivna, Terechtchenko Svitlana Ihorivna

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
head of Legal Department
Submitted
March 19, 2018, 10:13 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
head of Legal Department
Submitted
March 25, 2017, 2:08 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
head of Legal Department
Submitted
March 3, 2019, 4:18 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
head of Legal Department
Submitted
April 1, 2020, 11:56 a.m.
2018, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018, Corrected
Position
head of Legal Department
Submitted
March 7, 2019, 6:40 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
head of Legal Department
Submitted
Oct. 12, 2016, 11:45 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
head of Legal Department
Submitted
Aug. 15, 2019, 1:37 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
head of Legal Department
Submitted
April 3, 2020, 9:06 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
head of Legal Department
Submitted
Aug. 10, 2018, 2 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
head of Legal Department
Submitted
April 23, 2018, 4:19 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
head of Legal Department
Submitted
May 15, 2019, 3:51 p.m.

Declarations of persons who may be the declarant's relatives

2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
union chair
Submitted
Nov. 12, 2019, 9:55 a.m.