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Koval Nataliia Ihorivna
2017, Annual
Position
deputy head of department
Date of submission
March 16, 2018, 10:09 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
deputy head of department
Submitted
March 16, 2018, 10:09 a.m.
Declaration original
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Income from contracts of companies:
759 945 810,83 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 170 15 157 686,07 UAH
2019 331 15 052 020,92 UAH
2018 408 13 468 914,49 UAH
2017 265 12 743 975,69 UAH
2016 35 7 277 969,04 UAH
2015 170 234 802 116,34 UAH
2014 141 126 428 628,61 UAH
2013 162 131 611 628,52 UAH
2012 182 202 313 582,15 UAH
2011 2 1 089 289,00 UAH
Company
Number of procurement biddings won
Amount, UAH

1.   Type of declaration and the reporting period

2017

2.1.   Information about the declarant

Koval
Nataliia
Ihorivna
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Khmelnytskyi / Khmelnytska oblast / Ukraina
[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:
Khmelnytsky City Council, Department of Trade

deputy head of department

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

No

No

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
sonLast Name: KovalFirst Name:Danylo Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:apartment Date of right acquisition:31.12.2016 Total area (m2): 48,1 Registration number:[Confidential information]Last Name: KovalFirst Name: NataliiaPatronymic:IhorivnaCountry:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: KovalFirst Name: NataliiaPatronymic:IhorivnaType of ownership:Joint ownershipInterest rate, %:50Owner:sonLast Name:KovalFirst Name:DanyloPatronymic:Oleksandrovych

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

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

7.   Securities

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Shares Date of right acquisition:31.12.2016 Last Name: KovalFirst Name: NataliiaPatronymic:IhorivnaA legal entity that is registered in Ukraine Name:pat "KhmelnytskyGas"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 05395598460Type of ownership:PropertyLast Name: KovalFirst Name: NataliiaPatronymic:Ihorivna
Type of papers:Shares Date of right acquisition:31.12.2016 Declarant:sonLast Name: KovalFirst Name:Danylo Patronymic:OleksandrovychA legal entity that is registered in Ukraine Name:pat "KhmelnytskyGas"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:053985598460Type of ownership:Joint ownershipInterest rate, %:[Not known]Owner:sonLast Name:KovalFirst Name:DanyloPatronymic:Oleksandrovych

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Khmelnytskyi City councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36450802 Declarant:Last Name: KovalFirst Name: NataliiaPatronymic:IhorivnaSalary at main job:1846687Type of ownership:PropertyLast Name: KovalFirst Name: NataliiaPatronymic:Ihorivna
Source of revenue:A legal entity that is registered in UkraineName:Management of the Pension Fund of Ukraine in the city of KhmelnytskyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01526313 Declarant:Last Name: KovalFirst Name: NataliiaPatronymic:IhorivnaPension13987Type of ownership:PropertyLast Name: KovalFirst Name: NataliiaPatronymic:Ihorivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:The amount of money paid to the original amount of the loan Date of occurrence:31.12.2016 Declarant:Last Name: KovalFirst Name: NataliiaPatronymic:IhorivnaA legal entity that is registered in UkraineName:move at "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22985158Size:2100Currency:UAH
Type of obligation:The amount of funds paid in the interest on the loan Date of occurrence:31.12.2016 Declarant:Last Name: KovalFirst Name: NataliiaPatronymic:IhorivnaA legal entity that is registered in UkraineName:move at "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:3058Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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 has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

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:

KOVAL NATALIIA IHORIVNA

Full name in other languages

Koval′ Natalìâ Ìgorìvna, Koval' Natal'ya Igorevna, Koval' Natalija Igorivna, Koval' Nataliia Igorevna, Kovalʹ Natalija Ihorivna, Koval Nataliia Igorivna, Koval' Natal'ja Igorevna, Kowal Natalija Ihoriwna, Koval' Nataliya Igorevna, Коваль Наталія Ігорівна, Коваль Наталья Игоревна, Coval' Nataliia Igorivna, Koval' Natalija Igorevna, Koval Nataliia Ihorivna, Koval' Natalija Ihorivna, Koval Nataliia Igorevna, Koval Natalia Igorevna, Koval' Natal'ia Igorevna, Koval Nataliya Ihorivna, Коваль Наталия Игоревна, Koval' Nataliya Ihorivna, Koval' Nataliia Ihorivna

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
deputy head of department
Submitted
March 12, 2019, 9:24 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
deputy head of department
Submitted
March 24, 2017, 12:46 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Deputy Head of the Department, Administrator of the Department of Administrative and Other Services of the Department of Administrative Services
Submitted
March 24, 2020, 9:23 a.m.