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Contents
Position
GDRI of the Department of Monitoring of Controlled Operations, Transfer Pricing and International Taxation Department of the Department of Tax Inspections, Transfer Pricing and International Taxation
Date of submission
March 30, 2020, 10:35 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
GDRI of the Department of Monitoring of Controlled Operations, Transfer Pricing and International Taxation Department of the Department of Tax Inspections, Transfer Pricing and International Taxation
Submitted
March 30, 2020, 10:35 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

TSVILA
IRYNA
ANDRIIVNA
[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

GDRI of the Department of Monitoring of Controlled Operations, Transfer Pricing and International Taxation Department of the Department of Tax Inspections, Transfer Pricing and International Taxation

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: TsvilyiFirst Name:Yevhenii Patronymic:OleksiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

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

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:149327Last Name: TSVILAFirst Name: IRYNAPatronymic:ANDRIIVNA
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:63210Last Name: TSVILAFirst Name: IRYNAPatronymic:ANDRIIVNA

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:JSC CB PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: TSVILAFirst Name: IRYNAPatronymic:ANDRIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC CB PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: TSVILAFirst Name: IRYNAPatronymic:ANDRIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:at kb "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:at kb "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: TSVILAFirst Name: IRYNAPatronymic:ANDRIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: TSVILAFirst Name: IRYNAPatronymic:ANDRIIVNATax 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:

TSVILA IRYNA ANDRIIVNA

Full name in other languages

Tsvila Irene Andriivna, Cvila Irina Andriivna, Cvila Irina Andrijivna, Tsvila Iryna Andriivna, Zwila Iryna Andrijiwna, Cvila Iryna Andrijivna, Цвіла Ірина Андріївна, Tsvila Iryna Andriïvna, Tsvila Iryna Andriyivna, Tsvila Irȳna Andriyivna, Cvìla Ìrina Andrìïvna, Цвіла Ирина Андреевна

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
the main state inspirator of the department for the reception and processing of tax reporting and the provision of administrative services for the registration of payers and electronic services
Submitted
March 23, 2018, 12:34 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Place of work
Position
Deputy Head of the Department of Electronic Services and Reporting of the DPI in Holosiivskyi District
Submitted
March 12, 2019, 3:55 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
the main state inspirator of the department for the reception and processing of tax reporting and the provision of administrative services for the registration of payers and electronic services
Submitted
March 30, 2017, 12:18 a.m.