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Polyvianyi Oleksii Viktorovych
2019, Annual
Position
Deputy Head of the Main Department of the State Tax Service in Sumy region
Date of submission
May 22, 2020, 12:57 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Deputy Head of the Main Department of the State Tax Service in Sumy region
Submitted
May 22, 2020, 12:57 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

POLYVIANYI
OLEKSII
VIKTOROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Nedryhailiv / Nedryhailivskyi raion / Sumska 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]
Sumy / Sumska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
The Main Directorate of the STS in Sumy Oblast

Deputy Head of the Main Department of the State Tax Service in Sumy region

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: MartynenkoFirst Name:Yuliia Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: PolyvianaFirst Name:Nika Patronymic:OleksiivnaDate 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:28.12.2009 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Stetskivka / Sumskyi raion / Sumska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: POLYVIANYIFirst Name: OLEKSIIPatronymic:VIKTOROVYCH
Type of object:Plot of land Date of right acquisition:25.02.2016 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chervona Sloboda / Nedryhailivskyi raion / Sumska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: POLYVIANYIFirst Name: OLEKSIIPatronymic:VIKTOROVYCH
Type of object:apartment Date of right acquisition:01.05.2019 Total area (m2): 90 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:place of residenceLast Name: POLYVIANYIFirst Name: OLEKSIIPatronymic:VIKTOROVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:LeusFirst Name:PavloPatronymic:OlehovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:01.05.2019 Total area (m2): 90 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:place of residencepeople who live together but are not marriedLast Name: MartynenkoFirst Name:Yuliia Patronymic:Oleksandrivna
Type of ownership:PropertyCitizen of UkraineLast Name:LeusFirst Name:PavloPatronymic:OlehovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:29.11.2013 Total area (m2): 81,31 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information]406550Type of ownership:Propertypeople who live together but are not marriedLast Name: MartynenkoFirst Name:Yuliia Patronymic:Oleksandrivna
Type of object:Office Date of right acquisition:15.11.2018 Total area (m2): 77 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information]523600Type of ownership:Propertypeople who live together but are not marriedLast Name: MartynenkoFirst Name:Yuliia Patronymic:Oleksandrivna

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:23.09.2008 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA Model:CAMRY Year of manufacture:2008 [Not known]Type of ownership:Other use rightOther type:on the power of attorneyLast Name: POLYVIANYIFirst Name: OLEKSIIPatronymic:VIKTOROVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:KorenevFirst Name:OleksiiPatronymic:OleksiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of property:Passenger car Date of right acquisition:25.08.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Polo Year of manufacture:2012 48700Type of ownership:Propertypeople who live together but are not marriedLast Name: MartynenkoFirst Name:Yuliia Patronymic:Oleksandrivna

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:The Main Directorate of the STS in Sumy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43144399Salary at main job:327889Last Name: POLYVIANYIFirst Name: OLEKSIIPatronymic:VIKTOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Primary trade union organization of the Main Department of the State Tax Service in Sumy regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23826464In-kind gifts300Last Name: POLYVIANYIFirst Name: OLEKSIIPatronymic:VIKTOROVYCH
Source of revenue:people who live together but are not marriedLast Name: MartynenkoFirst Name:Yuliia Patronymic:OleksandrivnaRevenues from entrepreneurship1460000people who live together but are not marriedLast Name: MartynenkoFirst Name:Yuliia Patronymic:Oleksandrivna
Source of revenue:people who live together but are not marriedLast Name: MartynenkoFirst Name:Yuliia Patronymic:Oleksandrivnaother: social material assistance at the birth of a child31893people who live together but are not marriedLast Name: MartynenkoFirst Name:Yuliia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:Public Joint-Stock Company kb "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest14252people who live together but are not marriedLast Name: MartynenkoFirst Name:Yuliia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:Public Joint-Stock Company kb "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest783Last Name: POLYVIANYIFirst Name: OLEKSIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:ZotovaFirst Name:OlenaPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inshe: posluha TsPKh99000people who live together but are not marriedLast Name: MartynenkoFirst Name:Yuliia Patronymic:Oleksandrivna
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: 21685166Other: Income in the form of the principal amount of debt (credit) of the taxpayer, forgiven (canceled) by the creditor by his own decision5people who live together but are not marriedLast Name: MartynenkoFirst Name:Yuliia Patronymic:Oleksandrivna

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
[Not applicable]Cash money19100Currency:USDType of ownership:PropertyLast Name: POLYVIANYIFirst Name: OLEKSIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Public Joint-Stock Company kb "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherthe treasury785Currency:UAHType of ownership:PropertyLast Name: POLYVIANYIFirst Name: OLEKSIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Public Joint-Stock Company kb "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherpayment card (target revenues)90Currency:UAHType of ownership:PropertyLast Name: POLYVIANYIFirst Name: OLEKSIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Public Joint-Stock Company kb "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherthe treasury139Currency:UAHType of ownership:Propertypeople who live together but are not marriedLast Name: MartynenkoFirst Name:Yuliia Patronymic:Oleksandrivna
other legal entityA legal entity that is registered in UkraineName:Public Joint-Stock Company kb "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts333Currency:UAHType of ownership:Propertypeople who live together but are not marriedLast Name: MartynenkoFirst Name:Yuliia Patronymic:Oleksandrivna
other legal entityA legal entity that is registered in UkraineName:Public Joint-Stock Company kb "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4442Currency:EURType of ownership:Propertypeople who live together but are not marriedLast Name: MartynenkoFirst Name:Yuliia Patronymic:Oleksandrivna
other legal entityA legal entity that is registered in UkraineName:Public Joint-Stock Company kb "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts20491Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: MartynenkoFirst Name:Yuliia Patronymic:Oleksandrivna
[Not applicable]Cash money79600Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: MartynenkoFirst Name:Yuliia Patronymic:Oleksandrivna
[Not applicable]Cash money270000Currency:UAHType of ownership:Propertypeople who live together but are not marriedLast Name: MartynenkoFirst Name:Yuliia Patronymic:Oleksandrivna

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:

POLYVIANYI OLEKSII VIKTOROVYCH

Full name in other languages

Polywjanyj Oleksij Wiktorowytsch, Полив'яний Алексей Викторович, Polyvianyi Olexii Viktorovych, Polȳvyanȳĭ Oleksiĭ Viktorovȳch, Polyv'janyj Oleksij Viktorovych, Полив'яний Олексій Вікторович, Polyvjanyj Oleksij Viktorovyč, Polyv'yanyy Oleksiy Viktorovych, Polyviani Oleksii Viktorovych, Polivjanij Oleksij Viktorovič, Polyv'yanyi Olecsii Victorovych, Polyviany Oleksii Viktorovych, Polyvianyi Oleksii Viktorovych, Poliv'ânij Oleksìj Vìktorovič, Poliv'janij Oleksij Viktorovich, Polyv'yanyi Oleksii Viktorovych, Polyvianyy Oleksiy Viktorovytch

Other declarations of this declarant

2015, Annual
Type/Year
Annual, 2015
Position
Deputy Head of the Main Department of the State Fiscal Service in Sumy oblast (region)
Submitted
Oct. 28, 2016, 1:58 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
Deputy Head of the Main Department of the State Tax Service in Sumy region
Submitted
May 21, 2020, 5:33 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
First Deputy Head of the Main Department of the State Fiscal Service of Ukraine in Sumy oblast (region)
Submitted
March 14, 2019, 5:59 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
First Deputy Head of the Main Department of the State Fiscal Service of Ukraine in Sumy oblast (region)
Submitted
March 22, 2018, 2:07 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Deputy Head of the Main Department of the State Fiscal Service in Sumy oblast (region)
Submitted
March 29, 2017, 11:04 p.m.

Other declarations found by this full name «Polyvianyi Oleksii Viktorovych»

2014, Annual
Type/Year
Annual, 2014
Position
the first deputy chief of the Sumy region of the Gulf of Dfs in the Sumy region
2015
Type/Year
2015
Position
Deputy Head of the Main Department of the DF of Ukraine in the Sumy Region

Declarations of persons who may be the declarant's relatives

2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
Chief Specialist on the Appointment, Conversion and Payment of Pensions No. 1
Submitted
June 13, 2018, 1:22 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Chief Specialist of the Department on the Appointment, Conversion and Payment of Pensions No. 1
Submitted
March 15, 2019, 2:49 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Chief Specialist of the Department on the Appointment, Conversion and Payment of Pensions No. 1
Submitted
March 11, 2020, 9:22 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Chief Specialist of the Department on the Appointment, Conversion and Payment of Pensions No. 1
Submitted
July 11, 2018, 10:51 a.m.