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Contents
Kulyk Oleksandr Petrovych
2019, Annual
Position
deputy head of department
Date of submission
April 12, 2020, 4:51 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
deputy head of department
Submitted
April 12, 2020, 4:51 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Kulyk
Oleksandr
Petrovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Stepanivka / Semenivskyi raion / Poltavska 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:
Ukraine
[Confidential information]
Poltava / Poltavska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Office of large taxpayers DPS

deputy head of 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"

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
people who live together but are not marriedLast Name: DzhurkaFirst Name:Viktoriia Patronymic:OlehivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KulykFirst Name:Vladyslava Patronymic:OleksandrivnaDate 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:01.01.2019 Total area (m2): 47,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Poltava / Poltavska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:use on an agreement basisLast Name: KulykFirst Name: OleksandrPatronymic:Petrovych
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:use on an agreement basisOwner:people who live together but are not marriedLast Name: DzhurkaFirst Name:Viktoriia Patronymic:Olehivna
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:joint residence with parentsOwner:daughterLast Name: KulykFirst Name:Vladyslava Patronymic:Oleksandrivna
Type of ownership:PropertyOwner:Citizen of UkraineLast Name:Dzhurka First Name:ValentynaPatronymic:FedorivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:06.04.2011 Total area (m2): 162 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Stepanivka / Semenivskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]162510Type of ownership:Other use rightOther type:use in connection with the registration of the place of residenceLast Name: KulykFirst Name: OleksandrPatronymic:Petrovych
Type of ownership:PropertyOwner:Citizen of UkraineLast Name:KulykFirst Name:PetroPatronymic:MykolaiovychDate 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

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:14.10.2011 Identification number (VIN code, chassis number):[Confidential information] Make:KIA Model:RIO Year of manufacture:2011 [Not known]Type of ownership:Other use rightOther type:use on the basis of a vehicle registration certificateLast Name: KulykFirst Name: OleksandrPatronymic:Petrovych
Type of ownership:PropertyOwner:Citizen of UkraineLast Name:KulykFirst Name:PetroPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:Main Department of State Fiscal Service in Poltava OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39461639Salary at main job:128011Last Name: KulykFirst Name: OleksandrPatronymic:Petrovych
Source of revenue:A legal entity that is registered in UkraineName:Large taxpayers office of the State Fiscal ServiceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39440996Salary at main job:65937Last Name: KulykFirst Name: OleksandrPatronymic:Petrovych
Source of revenue:A legal entity that is registered in UkraineName:Office of large taxpayers DPSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43141471Salary at main job:80525Last Name: KulykFirst Name: OleksandrPatronymic:Petrovych
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Credit Agricole Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575Interest9447Last Name: KulykFirst Name: OleksandrPatronymic:Petrovych
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Energy Trade Group"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36716332Salary at main job:120326people who live together but are not marriedLast Name: DzhurkaFirst Name:Viktoriia Patronymic:Olehivna

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 "Credit Agricole Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575Funds placed in bank accounts135000Currency:UAHType of ownership:PropertyLast Name: KulykFirst Name: OleksandrPatronymic:PetrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Credit Agricole Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575Funds placed in bank accounts45000Currency:UAHType of ownership:PropertyLast Name: KulykFirst Name: OleksandrPatronymic:PetrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Credit Agricole Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575Funds placed in bank accounts5000Currency:USDType of ownership:PropertyLast Name: KulykFirst Name: OleksandrPatronymic:PetrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2072Currency:UAHType of ownership:PropertyLast Name: KulykFirst Name: OleksandrPatronymic:PetrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus agreement2Currency:UAHType of ownership:PropertyLast Name: KulykFirst Name: OleksandrPatronymic:PetrovychTax ID number:[Confidential information]

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:

KULYK OLEKSANDR PETROVYCH

Full name in other languages

Kulik Oleksandr Petrovič, Kulyk Olexandr Petrovych, Culyc Olecsandr Petrovych, Kulȳk Oleksandr Petrovȳch, Kulyk Oleksandr Petrowytsch, Kulyk Oleksandr Petrovych, Koulyk Oleksandr Petrovytch, Kulik Aleksandr Petrovich, Кулик Олександр Петрович, Kulyk Oleksandr Petrovyč, Кулик Александр Петрович, Kulik Oleksandr Petrovich, Kulik Alexandr Petrovich

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
head of department
Submitted
March 14, 2019, 12:35 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
chief governmental inspector
Submitted
March 18, 2018, 2:47 p.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
chief governmental inspector
Submitted
March 21, 2017, 11:02 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
chief governmental inspector
Submitted
March 17, 2017, 11:15 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
deputy head of department
Submitted
March 19, 2020, 6:16 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
deputy head of department
Submitted
Feb. 22, 2020, 5:52 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
chief governmental inspector
Submitted
May 10, 2017, 10:06 p.m.