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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
deputy head
Submitted
May 28, 2020, 10:21 a.m.
Income from contracts of companies:
943 429,32 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 28 285 206,80 UAH
2019 21 162 374,06 UAH
2018 14 202 343,13 UAH
2017 6 222 005,33 UAH
2016 2 60 000,00 UAH
2013 1 8 500,00 UAH
2011 1 3 000,00 UAH
Company
Number of procurement biddings won
Amount, UAH

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Ventskovskyi
Dmytro
Yuriiovych
[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:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
State Tax Service of Ukraine

deputy head

Category of the official position (if applicable):
An official of a legal entity of public law
[Not applicable]

Head or deputy head of a state body with juristiction over all Ukraine

No

[Not applicable]

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
wifeLast Name: VentskovskaFirst Name:Yuliia Patronymic:IhorivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: Ventskovska First Name:Kateryna Patronymic:DmytrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: VentskovskyiFirst Name:Oleksandr Patronymic:DmytrovychDate 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:02.06.2014 Total area (m2): 127,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information]1160000Type of ownership:PropertyInterest rate, %:100Last Name: VentskovskyiFirst Name: DmytroPatronymic:Yuriiovych
Type of object:apartment Date of right acquisition:28.05.2004 Total area (m2): 70,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]254400Type of ownership:Joint ownershipInterest rate, %:50Last Name: VentskovskyiFirst Name: DmytroPatronymic:Yuriiovych
Type of ownership:Joint ownershipInterest rate, %:50,0wifeLast Name: VentskovskaFirst Name:Yuliia Patronymic:Ihorivna
Type of ownership:Other use rightOther type:free of charge temporary useCitizen of UkraineLast Name:SavchukFirst Name:IvanPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Other use rightOther type:free of charge temporary useCitizen of UkraineLast Name:KozachenkoFirst Name:MaksymPatronymic:VasylovychDate 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:20.07.2011 Total area (m2): 498 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hlevakha / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]37943Type of ownership:PropertyInterest rate, %:100,0Last Name: VentskovskyiFirst Name: DmytroPatronymic:Yuriiovych
Type of object:apartment Date of right acquisition:13.06.2016 Total area (m2): 108 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]541404Type of ownership:Other use rightOther type:I live with my familyLast Name: VentskovskyiFirst Name: DmytroPatronymic:Yuriiovych
Type of ownership:PropertyInterest rate, %:100wifeLast Name: VentskovskaFirst Name:Yuliia Patronymic:Ihorivna
Type of object:Otherpantry Date of right acquisition:19.02.2019 Total area (m2): 2.4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]75090Type of ownership:PropertywifeLast Name: VentskovskaFirst Name:Yuliia Patronymic:Ihorivna

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:05.05.2012 Identification number (VIN code, chassis number):[Confidential information] Make:Reno Model:Lohan Year of manufacture:2012 122050Type of ownership:PropertyLast Name: VentskovskyiFirst Name: DmytroPatronymic:Yuriiovych
Type of property:Passenger car Date of right acquisition:14.11.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Audi Model:A3 Year of manufacture:2016 523385Type of ownership:Other use rightOther type:using a wife's carLast Name: VentskovskyiFirst Name: DmytroPatronymic:Yuriiovych
Type of ownership:PropertywifeLast Name: VentskovskaFirst Name:Yuliia Patronymic:Ihorivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:telecommunication company Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25239647 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):09.12.2014 5800Not transmitted20,0Type of ownership:PropertywifeLast Name: VentskovskaFirst Name:Yuliia Patronymic:Ihorivna
Name of the legal entity:contech Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13833204 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):09.12.2014 0,17Not transmitted34,0Type of ownership:PropertywifeLast Name: VentskovskaFirst Name:Yuliia Patronymic:Ihorivna
Name of the legal entity:telecom-invest Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32831081 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):09.12.2014 3280Not transmitted16,0Type of ownership:PropertywifeLast Name: VentskovskaFirst Name:Yuliia Patronymic:Ihorivna
Name of the legal entity:ecological center Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33932727 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):10.12.2004 8000Not transmitted16,0Type of ownership:PropertywifeLast Name: VentskovskaFirst Name:Yuliia Patronymic:Ihorivna

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:telecommunication companyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25239647Salary at main job:55697wifeLast Name: VentskovskaFirst Name:Yuliia Patronymic:Ihorivna
Source of revenue:A legal entity that is registered in UkraineName:contechCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13833204Dividends239976wifeLast Name: VentskovskaFirst Name:Yuliia Patronymic:Ihorivna
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:[Not known]other: social payments32408wifeLast Name: VentskovskaFirst Name:Yuliia Patronymic:Ihorivna
Source of revenue:A legal entity that is registered in UkraineName:limited liability company "telecommunication company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25239647Other: The amount of the turnaround financial assistance19000wifeLast Name: VentskovskaFirst Name:Yuliia Patronymic:Ihorivna
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480Salary at main job:385976Last Name: VentskovskyiFirst Name: DmytroPatronymic:Yuriiovych
Source of revenue:A legal entity that is registered in UkraineName:State Tax Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43005393Salary at main job:206696Last Name: VentskovskyiFirst Name: DmytroPatronymic:Yuriiovych
Source of revenue:A legal entity that is registered in UkraineName:State Fiscal Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39292197Salary at main job:78983Last Name: VentskovskyiFirst Name: DmytroPatronymic:Yuriiovych
Source of revenue:A legal entity that is registered in UkraineName:Center for integrated research on antitrust policyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23732935Salary at concurrent job21416Last Name: VentskovskyiFirst Name: DmytroPatronymic:Yuriiovych
Source of revenue:Citizen of UkraineLast Name:MarchukFirst Name:AnnaPatronymic:ViktorivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)350000Last Name: VentskovskyiFirst Name: DmytroPatronymic:Yuriiovych
Source of revenue:Citizen of UkraineLast Name:KudrychenkoFirst Name:StanislavaPatronymic:OleksiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)280000wifeLast Name: VentskovskaFirst Name:Yuliia Patronymic:Ihorivna

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:PUBLIC JOINT STOCK COMPANY JOINT STOCK COMPANY UKRGASBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts53039Currency:UAHType of ownership:PropertyLast Name: VentskovskyiFirst Name: DmytroPatronymic:YuriiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts20067Currency:UAHType of ownership:PropertyLast Name: VentskovskyiFirst Name: DmytroPatronymic:YuriiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts17759Currency:UAHType of ownership:PropertyLast Name: VentskovskyiFirst Name: DmytroPatronymic:YuriiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2Currency:USDType of ownership:PropertyLast Name: VentskovskyiFirst Name: DmytroPatronymic:YuriiovychTax ID number:[Confidential information]
[Not applicable]Cash money585000Currency:UAHType of ownership:PropertywifeLast Name: VentskovskaFirst Name:Yuliia Patronymic:Ihorivna
[Not applicable]Cash money26000Currency:USDType of ownership:PropertywifeLast Name: VentskovskaFirst Name:Yuliia Patronymic:Ihorivna

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

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)car sale Date of transaction:12.10.2019

15.    The concurrent job of the declarant

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
Junior Research FellowpayableA legal entity that is registered in UkraineName:Center for integrated research on antitrust policyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23732935

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:

VENTSKOVSKYI DMYTRO YURIIOVYCH

Full name in other languages

Venckovsʹkyj Dmytro Jurijovyč, Венцковський Дмитрий Юрьевич, Venckovs'kii Dmitry Iur'yevich, Venckovs'kii Dmitrii Iur'yevich, Venckovs′kij Dmitro Ûrìjovič, Ventskovs'kyy Dmytro Yuriyovych, Ventckovskii Dmitrii Iurevich, Ventskovs'kiy Dmitriy Yur'yevich, Венцковський Дмитро Юрійович, Venckovs'ki Dmitri Iur'yevich, Venckovs'ky Dmitry Iurievich, Venckovskii Dmitrii Iurevich, Ventskovskyi Dimitry Yuriiovych, Venckovs'kii Dimitry Iur'yevich, Venckovs'kii Dmitry Iurievich, Ventskovsky Dmytro Yuriiovych, Венцковський Дмитрий Юриевич, Venckovs'kii Dimitry Iurievich, Venckovs'kij Dmitro Jurijovič, Ventskovs'kij Dmitrij Jur'evich, Wenzkowskyj Dmytro Jurijowytsch, Ventskovskȳĭ Dmȳtro Yuriĭovȳch, Ventscovs'cyi Dmytro Yuriiovych, Ventskovs'kyj Dmytro Jurijovych, Ventskovs'kiy Dmitriy Yurievich, Venckovs'kij Dmitro Jurijovich, Ventckovskii Dmitrii Iurievich, Venckovs'ky Dmitry Iur'yevich, Ventskovskyi Dmitry Yuriiovych, Venckovskii Dmitrii Iurievich, Ventskovskyi Dmytro Yuriiovych, Ventskovskyi Dmytro Iuriiovych, Ventskovskii Dmitrii Iurievich, Ventskovs'kyi Dmytro Yuriiovych, Ventskovskii Dmitrii Iurevich, Ventskovs'kij Dmitrij Jurievich, Ventskovskyy Dmytro Iouriyovytch, Venckovs'kii Dmitrii Iurievich, Venckovs'ki Dmitri Iurievich, Ventskovski Dmytro Yuriiovych

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
head of sector
Submitted
March 14, 2018, 3:11 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
head of sector
Submitted
Oct. 28, 2016, 11:04 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
head of sector
Submitted
March 26, 2017, 10:28 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Place of work
Position
Head of department
Submitted
Oct. 18, 2019, 1:49 p.m.
2018, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2018
Position
head of sector
Submitted
April 26, 2018, 4:05 p.m.
2020, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2020
Position
deputy head
Submitted
Sept. 1, 2020, 7:35 p.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
head of sector
Submitted
Feb. 12, 2019, 10:31 a.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
head of sector
Submitted
March 27, 2019, 9:22 a.m.
2017, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017
Position
head of sector
Submitted
Dec. 22, 2018, 12:08 p.m.