Увага!
Через істотну модернізацію Реєстру НАЗК, декларації, подані з 01 січня 2021 року - на сайті відсутні. Це тимчасово.
Якщо цей текст зник - все знову працює!
Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Tucha
Viktoriia
Volodymyrivna
[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:
state enterprise hotel complex kiev administration of affairs of the apparatus of the supreme council of ukraine

Director

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

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
husbandLast Name: TuchaFirst Name:Serhii Patronymic:MykolaiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: TuchaFirst Name:Valeriia Patronymic:SerhiivnaDate 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:15.12.2006 Total area (m2): 2000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Stari Bezradychi / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]937000Type of ownership:PropertyInterest rate, %:100Last Name: TuchaFirst Name: ViktoriiaPatronymic:Volodymyrivna
Type of object:Plot of land Date of right acquisition:14.12.2010 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mokrets / Brovarskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: TuchaFirst Name: ViktoriiaPatronymic:Volodymyrivna
Type of object:Plot of land Date of right acquisition:02.08.2011 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zherdova / Brovarskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100husbandLast Name: TuchaFirst Name:Serhii Patronymic:Mykolaiovych
Type of object:Garden (cottage) house Date of right acquisition:15.12.2006 Total area (m2): 389,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Stari Bezradychi / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]6092000Type of ownership:PropertyInterest rate, %:100Last Name: TuchaFirst Name: ViktoriiaPatronymic:Volodymyrivna
Type of object:apartment Date of right acquisition:10.09.2011 Total area (m2): 39.3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:place of registration and residenceLast Name: TuchaFirst Name: ViktoriiaPatronymic:Volodymyrivna
Type of ownership:Other use rightOther type:place of registration and residencehusbandLast Name: TuchaFirst Name:Serhii Patronymic:Mykolaiovych
Type of ownership:Other use rightOther type:place of residencedaughterLast Name: TuchaFirst Name:Valeriia Patronymic:Serhiivna
Type of ownership:PropertyCitizen of UkraineLast Name:TuchaFirst Name:LiudmylaPatronymic:OleksandrivnaDate 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)

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:OtherShuba Date of right acquisition:30.12.2014 Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:fur [Not applicable]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: TuchaFirst Name: ViktoriiaPatronymic:Volodymyrivna
Type of property:OtherShuba Date of right acquisition:30.12.2012 Trademark:[Not applicable] Manufacturer name:Ukraine Description of the property:fur [Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: TuchaFirst Name: ViktoriiaPatronymic:Volodymyrivna
Type of property:A work of art (a painting, etc.) Date of right acquisition:26.10.1995 Trademark:[Not applicable] Manufacturer name:nggushchenko Description of the property:"winter day" [Not applicable]Type of ownership:PropertyInterest rate, %:100husbandLast Name: TuchaFirst Name:Serhii Patronymic:Mykolaiovych

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:05.10.2012 Identification number (VIN code, chassis number):[Confidential information] Make:Mercedes-benz Model:ML-350 Year of manufacture:2008 [Not known]Type of ownership:Other use rightOther type:use by orderLast Name: TuchaFirst Name: ViktoriiaPatronymic:Volodymyrivna
Type of ownership:PropertyCitizen of UkraineLast Name:LahodaFirst Name:Anatolii Patronymic:VasylovychDate 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:21.08.2007 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Camry Year of manufacture:2007 [Not known]Type of ownership:PropertyhusbandLast Name: TuchaFirst Name:Serhii Patronymic:Mykolaiovych
Type of property:Passenger car Date of right acquisition:17.09.2016 Identification number (VIN code, chassis number):[Confidential information] Make:NISSAN Model:QASHQAI Year of manufacture:2016 638900Type of ownership:PropertyhusbandLast Name: TuchaFirst Name:Serhii Patronymic:Mykolaiovych

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:TOV Tsentr spetsializovanykh perekladiv Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33235662 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] 1000Not transmitted4,22Type of ownership:PropertyhusbandLast Name: TuchaFirst Name:Serhii Patronymic:Mykolaiovych
Name of the legal entity:TOV Pozniaky Hrup Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37857062 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] 80000Not transmitted1Type of ownership:PropertyhusbandLast Name: TuchaFirst Name:Serhii Patronymic:Mykolaiovych
Name of the legal entity:TOV BV LISNA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32786280 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] 18030,50Not transmitted1Type of ownership:PropertyhusbandLast Name: TuchaFirst Name:Serhii Patronymic:Mykolaiovych
Name of the legal entity:TOV Prysadybne Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34750633 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] 100000Not transmitted0,5Type of ownership:PropertyhusbandLast Name: TuchaFirst Name:Serhii Patronymic:Mykolaiovych

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:SE "Hotel Complex" "Kyiv"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03539018Salary at main job:509036Last Name: TuchaFirst Name: ViktoriiaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:trade union of employees of state institutions of KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02670696Prize135Last Name: TuchaFirst Name: ViktoriiaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:SE "Hotel Complex" "Kyiv"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03539018other: extra benefit11521Last Name: TuchaFirst Name: ViktoriiaPatronymic:Volodymyrivna
Source of revenue:husbandLast Name: TuchaFirst Name:Serhii Patronymic:MykolaiovychRevenues from entrepreneurship1797539husbandLast Name: TuchaFirst Name:Serhii Patronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:com "Poznyaki groups"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37857062Salary at main job:61926husbandLast Name: TuchaFirst Name:Serhii Patronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352other: extra benefit323husbandLast Name: TuchaFirst Name:Serhii Patronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:SE "Hotel Complex" "Kyiv"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03539018Prize500Last Name: TuchaFirst Name: ViktoriiaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:SE "Hotel Complex" "Kyiv"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03539018Other: Rotational financial assistance400000Last Name: TuchaFirst Name: ViktoriiaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:TOV "In daivers Kompani"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43145350Salary at main job:332770husbandLast Name: TuchaFirst Name:Serhii Patronymic:Mykolaiovych

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 money23000Currency:EURType of ownership:PropertyLast Name: TuchaFirst Name: ViktoriiaPatronymic:VolodymyrivnaTax ID number:[Confidential information]
[Not applicable]Cash money57000Currency:USDType of ownership:PropertyhusbandLast Name: TuchaFirst Name:Serhii Patronymic:Mykolaiovych
other legal entityA legal entity that is registered in UkraineName:At the bank is a loan to the DnieperCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Funds placed in bank accounts38347Currency:UAHType of ownership:PropertyLast Name: TuchaFirst Name: ViktoriiaPatronymic:VolodymyrivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At the bank is a loan to the DnieperCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Funds placed in bank accounts13Currency:GBPType of ownership:PropertyLast Name: TuchaFirst Name: ViktoriiaPatronymic:VolodymyrivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At the bank is a loan to the DnieperCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Funds placed in bank accounts1919Currency:USDType of ownership:PropertyLast Name: TuchaFirst Name: ViktoriiaPatronymic:VolodymyrivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At the bank is a loan to the DnieperCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Funds placed in bank accounts3589Currency:RUBType of ownership:PropertyLast Name: TuchaFirst Name: ViktoriiaPatronymic:VolodymyrivnaTax 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 accounts426Currency:UAHType of ownership:PropertyhusbandLast Name: TuchaFirst Name:Serhii Patronymic:Mykolaiovych
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 accounts430Currency:UAHType of ownership:PropertyhusbandLast Name: TuchaFirst Name:Serhii Patronymic:Mykolaiovych
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 accounts105Currency:EURType of ownership:PropertyhusbandLast Name: TuchaFirst Name:Serhii Patronymic:Mykolaiovych

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

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:OtherWhat kind:revolving financial loanDate of occurrence:05.07.2019A legal entity that is registered in UkraineName:dp hotel complex kievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03539018Size:102904Currency:UAHLast Name: TuchaFirst Name: ViktoriiaPatronymic:Volodymyrivna

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:

TUCHA VIKTORIIA VOLODYMYRIVNA

Full name in other languages

Tucha Viktoriya Volodȳmȳrivna, Tucha Viktorija Vladimirovna, Tuča Vìktorìâ Volodimirìvna, Toutcha Viktoriia Volodymyrivna, Tucha Viktoriya Vladimirovna, Туча Вікторія Володимирівна, Tucha Viktorija Volodymyrivna, Tucha Viktoriya Volodymyrivna, Tuča Viktorija Volodimirivna, Tucha Viktoriia Vladimirovna, Tucha Viktorija Volodimirivna, Tuča Viktorija Volodymyrivna, Туча Виктория Владимировна, Tutscha Wiktorija Wolodymyriwna, Tucha Victoriia Volodymyrivna, Tucha Viktoriia Volodymyrivna

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Director
Submitted
March 21, 2018, 12:40 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Director
Submitted
March 25, 2017, 11:04 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Director
Submitted
March 27, 2019, 10:57 a.m.
2018, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018, Corrected
Position
Director
Submitted
April 3, 2019, 12:21 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Director
Submitted
July 11, 2019, 11:06 a.m.