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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Chief State Inspector of the Payers Registration and Accounting Department
Submitted
March 15, 2020, 12:55 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

KULIKOVA
SVITLANA
VITALIIVNA
[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:
The Main Directorate of the STS in Kyiv

Chief State Inspector of the Payers Registration and Accounting Department

Category of the official position (if applicable):
Public service position
IN

No

Yes

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: KulikovFirst Name:Yevhenii Patronymic:VolodymyrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: KulikovFirst Name:Denys Patronymic:YevheniiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: KulikovFirst Name:Ivan Patronymic:YevheniiovychDate 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:Plot of land Date of right acquisition:10.02.2012 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhukyn / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100husbandLast Name: KulikovFirst Name:Yevhenii Patronymic:Volodymyrovych

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

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

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 Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39439980Salary at main job:162163Last Name: KULIKOVAFirst Name: SVITLANAPatronymic:VITALIIVNA
Source of revenue:A legal entity that is registered in UkraineName:The Main Directorate of the STS in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43141267Salary at main job:64570Last Name: KULIKOVAFirst Name: SVITLANAPatronymic:VITALIIVNA
Source of revenue:A legal entity that is registered in UkraineName:Financial Directorate of the General Staff of the Armed Forces of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22990368Salary at main job:498120husbandLast Name: KulikovFirst Name:Yevhenii Patronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:Financial Directorate of the General Staff of the Armed Forces of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22990368Other: Other income that is included in the total monthly (annual) taxable income72216husbandLast Name: KulikovFirst Name:Yevhenii Patronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:Financial Directorate of the General Staff of the Armed Forces of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22990368other: state and social material assistance1295husbandLast Name: KulikovFirst Name:Yevhenii Patronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: state and social material assistance7250husbandLast Name: KulikovFirst Name:Yevhenii Patronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:National Technical University of Ukraine "Kyiv Polytechnic Institute named after Igor Sikorsky"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070921Other: Academic Scholarship5200sonLast Name: KulikovFirst Name:Denys Patronymic:Yevheniiovych

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:PryvatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: KULIKOVAFirst Name: SVITLANAPatronymic:VITALIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:PryvatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570husbandLast Name: KulikovFirst Name:Yevhenii Patronymic:Volodymyrovych
Name of bank or other financial institution:PryvatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570husbandLast Name: KulikovFirst Name:Yevhenii Patronymic:Volodymyrovych
Name of bank or other financial institution:PryvatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570husbandLast Name: KulikovFirst Name:Yevhenii Patronymic:Volodymyrovych
Name of bank or other financial institution:PryvatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570husbandLast Name: KulikovFirst Name:Yevhenii Patronymic:Volodymyrovych
Name of bank or other financial institution:Oschadbank JSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Oschadbank JSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129husbandLast Name: KulikovFirst Name:Yevhenii Patronymic:Volodymyrovych
Name of bank or other financial institution:Oschadbank JSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Oschadbank JSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129sonLast Name: KulikovFirst Name:Denys Patronymic:Yevheniiovych

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:

KULIKOVA SVITLANA VITALIIVNA

Full name in other languages

Kulikova Svitlana Vitaliyivna, Kulikova Svetlana Vitalevna, Куликова Светлана Виталиевна, Koulikova Svitlana Vitaliïvna, Kulikova Svitlana Vitalijivna, Kulikova Svetlana Vital'evna, Куликова Светлана Витальевна, Kulikova Svetlana Vital'yevna, Kulikova Svetlana Vitalievna, Kulikova Svitlana Vitaliivna, Кулікова Світлана Віталіївна, Kulikowa Switlana Witalijiwna, Culicova Svitlana Vitaliivna, Kulìkova Svìtlana Vìtalìïvna

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Chief State Inspector of the Payers Registration and Accounting Department
Submitted
Feb. 22, 2019, 4:51 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
chief state inspector of the division of registration and accounting of payers of the department of service of payers
Submitted
March 28, 2017, 10:30 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
chief state inspector of the division of registration and accounting of payers of the department of service of payers
Submitted
March 17, 2018, 10:34 a.m.

Declarations of persons who may be the declarant's relatives

2020, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2020
Position
Head of Department - deputy commander
Submitted
July 31, 2020, 5:48 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Head of Department - deputy commander
Submitted
Feb. 22, 2019, 4:28 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Head of Department - deputy commander
Submitted
March 13, 2017, 12:43 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Head of Department - deputy commander
Submitted
March 17, 2018, 10:19 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Head of Department - deputy commander
Submitted
April 6, 2020, 12:25 p.m.