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Contents
Horoshko Nadiia Trokhymivna
2019, Annual
Position
Head of the decision-making sector of the Department of Cash Disbursements and Compensation
Date of submission
March 5, 2020, 12:52 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Head of the decision-making sector of the Department of Cash Disbursements and Compensation
Submitted
March 5, 2020, 12:52 p.m.
Declaration original
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Income from contracts of companies:
128 360,00 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 1 360,00 UAH
2009 2 60 000,00 UAH
2008 3 68 000,00 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
6
Amount
128 360,00 UAH

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Horoshko
Nadiya
Trokhymivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Dubno / Rivnenska 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:
Upszn in Dubno City Council

Head of the decision-making sector of the Department of Cash Disbursements and Compensation

Category of the official position (if applicable):
Position in local government
the sixth 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: HoroshkoFirst Name:Volodymyr Patronymic:IvanovychDate 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:05.12.2000 Total area (m2): 73,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dubno / Rivnenska oblast / Ukraina Address:[Confidential information]13Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: HoroshkoFirst Name:NadiyaPatronymic:Trokhymivna
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]husbandLast Name: HoroshkoFirst Name:Volodymyr Patronymic:Ivanovych
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:HoroshkoFirst Name:OleksandrPatronymic:VolodymyrovychDate 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, %:[Not applicable]Citizen of UkraineLast Name:HoroshkoFirst Name:SerhiiPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:22.11.2007 Total area (m2): 12500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Velyki Viknyny / Zbarazkyi raion / Ternopilska oblast / Ukraina Address:[Confidential information]10480Type of ownership:PropertyhusbandLast Name: HoroshkoFirst Name:Volodymyr Patronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:22.11.2007 Total area (m2): 1700 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Velyki Viknyny / Zbarazkyi raion / Ternopilska oblast / Ukraina Address:[Confidential information]10320Type of ownership:PropertyhusbandLast Name: HoroshkoFirst Name:Volodymyr Patronymic:Ivanovych
Type of object:Residential building Date of right acquisition:08.06.2018 Total area (m2): 91,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kotiuzhyny / Zbarazkyi raion / Ternopilska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyhusbandLast Name: HoroshkoFirst Name:Volodymyr Patronymic:Ivanovych

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:08.06.2018 Identification number (VIN code, chassis number):[Confidential information] Make:SKODA Model:OKTAVIA Year of manufacture:2012 [Not known]Type of ownership:PropertyhusbandLast Name: HoroshkoFirst Name:Volodymyr Patronymic:Ivanovych
Type of property:Passenger car Date of right acquisition:04.02.2012 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:211440 Year of manufacture:2007 [Not known]Type of ownership:PropertyhusbandLast Name: HoroshkoFirst Name:Volodymyr Patronymic:Ivanovych

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:03.01.2014 A legal entity that is registered in UkraineName:Prat "Dubensky Atp 15606"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03118392[Not applicable]555200138800Type of ownership:PropertyhusbandLast Name: HoroshkoFirst Name:Volodymyr Patronymic:Ivanovych

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:PRAT Dybenske ATP 15606 Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03118392 Legal formjoint-stock company Head Office Country of Registration:Ukraine Phone number:0673624467 Fax:[Not known] Email Address:[Not known] Address of legal entity:[The family member failed to provide information] husbandLast Name: HoroshkoFirst Name:Volodymyr Patronymic:Ivanovych

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:Upszn in Dubno City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 05431220Salary at main job:178671Last Name: HoroshkoFirst Name:NadiyaPatronymic:Trokhymivna
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: 14360570Interest6639Last Name: HoroshkoFirst Name:NadiyaPatronymic:Trokhymivna
Source of revenue:A legal entity that is registered in UkraineName:prat "Dubensky AtP-15606"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03118392Salary at main job:51649husbandLast Name: HoroshkoFirst Name:Volodymyr Patronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:stov "slavutich"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30828056Revenues from renting out property6460husbandLast Name: HoroshkoFirst Name:Volodymyr Patronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:Dubna Joint Management of the Pension Fund of Ukraine in the Rivne regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41250769Pension26535Last Name: HoroshkoFirst Name:NadiyaPatronymic:Trokhymivna
Source of revenue:A legal entity that is registered in UkraineName:Dubno joint management of PFCs in the Rivne regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41250769Pension1431husbandLast Name: HoroshkoFirst Name:Volodymyr Patronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:please seek orantaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Insurance payments8652husbandLast Name: HoroshkoFirst Name:Volodymyr Patronymic:Ivanovych

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:UkrgasbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280Last Name: HoroshkoFirst Name:NadiyaPatronymic:TrokhymivnaTax ID number:[Confidential information]
Name of bank or other financial institution:JSC Commercial Bank PrivatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC Commercial Bank PrivatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HoroshkoFirst Name:NadiyaPatronymic:TrokhymivnaTax ID number:[Confidential information]
Name of bank or other financial institution:JSC Commercial Bank PrivatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC Commercial Bank PrivatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HoroshkoFirst Name:NadiyaPatronymic:TrokhymivnaTax ID number:[Confidential information]
Name of bank or other financial institution:JSC Commercial Bank PrivatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC Commercial Bank PrivatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HoroshkoFirst Name:NadiyaPatronymic:TrokhymivnaTax ID number:[Confidential information]
Name of bank or other financial institution:JSC Commercial Bank PrivatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC Commercial Bank PrivatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HoroshkoFirst Name:NadiyaPatronymic:TrokhymivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At the Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09333401husbandLast Name: HoroshkoFirst Name:Volodymyr Patronymic:Ivanovych
Name of bank or other financial institution:UkrgasbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280husbandLast Name: HoroshkoFirst Name:Volodymyr Patronymic:Ivanovych

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:

HOROSHKO NADIIA TROKHYMIVNA

Full name in other languages

Goroshko Nadija Trokhimivna, Goroshco Nadiia Trokhymivna, Goroško Nadìâ Trohimìvna, Horoshko Nadiia Trokhymivna, Horoshko Nadiya Trokhȳmivna, Goroshko Nadiia Trokhymivna, Goroshko Nadezhda Trofimovna, Horoško Nadija Troxymivna, Goroshko Nadejda Trofimovna, Goroško Nadija Trohimivna, Horochko Nadiia Trokhymivna, Horoshko Nadiya Trokhymivna, Горошко Надежда Трофимовна, Горошко Надія Трохимівна, Horoshko Nadija Trokhymivna, Horoschko Nadija Trochymiwna

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
Head of the decision-making sector of the Department of Cash Disbursements and Compensation
Submitted
March 19, 2017, 7:52 p.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
Head of the decision-making sector of the Department of Cash Disbursements and Compensation
Submitted
March 22, 2018, 10:10 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
Head of the decision-making sector of the Department of Cash Disbursements and Compensation
Submitted
March 16, 2018, 3:49 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Head of the decision-making sector of the Department of Cash Disbursements and Compensation
Submitted
March 6, 2019, 1:21 p.m.