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Orlova Kateryna Oleksandrivna
2019, Annual
Position
chief state auditor-inspector of department of control and verification work of self-employed persons of management of taxes and fees of GU DPS in the Nikolaev area
Date of submission
March 13, 2020, 10:26 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
chief state auditor-inspector of department of control and verification work of self-employed persons of management of taxes and fees of GU DPS in the Nikolaev area
Submitted
March 13, 2020, 10:26 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Orlova
Kateryna
Oleksandrivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Mykolaiv / Mykolaivska 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:

Place of work:
The main department of the State tax service in the Nikolaev area

chief state auditor-inspector of department of control and verification work of self-employed persons of management of taxes and fees of GU DPS in the Nikolaev area

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

No

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
sonLast Name: Orlov First Name:Oleksandr Patronymic:VolodymyrovychDate 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:05.05.2012 Total area (m2): 62,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information]344000Type of ownership:PropertyLast Name: OrlovaFirst Name: KaterynaPatronymic:Oleksandrivna
Type of object:Residential building Date of right acquisition:14.08.2002 Total area (m2): 36,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Voznesensk / Mykolaivska oblast / Ukraina Address:[Confidential information]30217Type of ownership:PropertyLast Name: OrlovaFirst Name: KaterynaPatronymic:Oleksandrivna
Type of object:Plot of land Date of right acquisition:23.04.2003 Total area (m2): 647 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Voznesensk / Mykolaivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: OrlovaFirst Name: KaterynaPatronymic: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

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:The main department of the State tax service in the Nikolaev areaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39394277Salary at main job:108022Last Name: OrlovaFirst Name: KaterynaPatronymic:Oleksandrivna
Source of revenue:Citizen of UkraineLast Name:OrlovFirst Name:VolodymyrPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: alimony13642Last Name: OrlovaFirst Name: KaterynaPatronymic:Oleksandrivna

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:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: OrlovaFirst Name: KaterynaPatronymic:OleksandrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: OrlovaFirst Name: KaterynaPatronymic:OleksandrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: OrlovaFirst Name: KaterynaPatronymic:OleksandrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: OrlovaFirst Name: KaterynaPatronymic:OleksandrivnaTax ID number:[Confidential information]

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:

ORLOVA KATERYNA OLEKSANDRIVNA

Full name in other languages

Orlova Katerȳna Oleksandrivna, Orlova Katerina Oleksandrivna, Orlova Yekaterina Aleksandrovna, Orlova Cateryna Olecsandrivna, Орлова Екатерина Александровна, Орлова Катерина Олександрівна, Orlova Kateryna Oleksandrivna, Orlova Katerina Oleksandrìvna, Orlowa Kateryna Oleksandriwna, Orlova Kateryna Olexandrivna, Orlova Ekaterina Aleksandrovna, Orlova Ekaterina Alexandrovna

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
Chief State Auditor - Inspector of the Control and Inspection Department of Individuals and Self-Employed Personnel Taxes and Charges for Individuals
Submitted
May 2, 2019, 9:43 p.m.
2019, Annual, Corrected
Type/Year
Annual, 2019, Corrected
Position
chief state auditor-inspector of department of control and verification work of self-employed persons of management of taxes and fees of GU DPS in the Nikolaev area
Submitted
March 20, 2020, 6:05 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Chief State Auditor - Inspector of the Control and Inspection Department of Individuals and Self-Employed Personnel Taxes and Charges for Individuals
Submitted
Feb. 25, 2019, 11:08 a.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
Senior State Auditor - Inspector of the Department of debt collection and work with the owner of property management debt repayment
Submitted
July 20, 2018, 11:28 a.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Chief Specialist of the Department of Reporting on the Implementation of Local Budgets of the Consolidated Reporting Department of the Main Directorate of the State Treasury Service of Ukraine in Mykolaiv Oblast
Submitted
Jan. 18, 2019, 6:12 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Chief State Inspector of the Sector Organization of Documentation and Work on Maintenance Documents of the Mykolaiv Department of the Department of the Organization of the Work of the Main Directorate of the DFS in the Mykolaiv Oblast
Submitted
Jan. 22, 2019, 11:09 a.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
Chief State Inspector of the Tax Risk Analysis Department of Revenue Monitoring and Accounting Systems of the Main Directorate of DFS in Mykolaiv Oblast
Submitted
Sept. 18, 2018, 9:15 a.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Chief State Inspector of the Department of the organization of the work of the Center, provision of administrative services, electronic services, electronic document circulation, organization of review of appeals and providing access to public information management services payers
Submitted
Jan. 22, 2019, 11:21 a.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Chief State Inspector of the Sector Organization of Documentation and Work on Maintenance Documents of the Mykolaiv Department of the Department of the Organization of the Work of the Main Directorate of the DFS in the Mykolaiv Oblast
Submitted
Jan. 18, 2019, 6:07 p.m.
2018, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2018, Corrected
Position
Chief State Inspector of the Department of the organization of the work of the Center, provision of administrative services, electronic services, electronic document circulation, organization of review of appeals and providing access to public information management services payers
Submitted
Jan. 23, 2019, 11:23 a.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
Senior State Auditor - Inspector of the Control and Testing Department of Natural Persons for the Administration of Taxes and Charges of Individuals of the Main Department of DFs in the Mykolaiv Oblast
Submitted
July 18, 2018, 10:17 p.m.

Declarations of persons who may be the declarant's relatives

2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
chief governmental inspector
Submitted
March 31, 2018, 9:53 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
platoon commander
Submitted
Nov. 1, 2016, 6:34 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
specialist
Submitted
June 25, 2017, 12:12 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
chief governmental inspector
Submitted
May 29, 2020, 12:49 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
chief specialist in legal advice
Submitted
July 11, 2017, 1:02 a.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
Senior Captain Scump on the ferry complex
Submitted
March 4, 2019, 9:33 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
chief governmental inspector
Submitted
March 25, 2019, 1:48 p.m.
2016, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2016, Corrected
Position
specialist
Submitted
July 2, 2017, 1:42 p.m.
2017, After dismissal
Type/Year
After dismissal, 2017
Position
platoon commander
Submitted
Dec. 27, 2018, 10:57 a.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
chief governmental inspector
Submitted
June 25, 2017, 12:03 p.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
chief governmental inspector
Submitted
March 29, 2019, 12:22 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Senior Captain Scump on the ferry complex
Submitted
March 13, 2020, 2:51 p.m.