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Shevchuk Iryna Vitaliivna
2019, Annual
Position
Senior State Inspector of the Administration of the Department of Tax Administration and Taxation of Legal Entities
Date of submission
March 16, 2020, 10:51 p.m.
Peculiarities
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
2019, Annual
Type/Year
Annual, 2019
Position
Senior State Inspector of the Administration of the Department of Tax Administration and Taxation of Legal Entities
Submitted
March 16, 2020, 10:51 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Shevchuk
Iryna
Vitaliivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Rivne / Rivnenska 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:
DPS Headquarters in the Rivne region

Senior State Inspector of the Administration of the Department of Tax Administration and Taxation of Legal Entities

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
husbandLast Name: Shevchuk First Name:Viktor Patronymic:SerhiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: ShevchukFirst Name:Yehor Patronymic:ViktorovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: ShevchukFirst Name:Makar Patronymic:ViktorovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: ShevchukFirst Name:Hordii Patronymic:ViktorovychDate 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:Residential building Date of right acquisition:17.02.2017 Total area (m2): 121 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Rivne / Rivnenska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:right of residenceLast Name: ShevchukFirst Name: IrynaPatronymic:Vitaliivna
Type of ownership:PropertyInterest rate, %:100husbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych
Type of ownership:Other use rightOther type:right of residencesonLast Name: ShevchukFirst Name:Yehor Patronymic:Viktorovych
Type of ownership:Other use rightOther type:right of residencesonLast Name: ShevchukFirst Name:Makar Patronymic:Viktorovych
Type of ownership:Other use rightOther type:right of residencesonLast Name: ShevchukFirst Name:Hordii Patronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:17.02.2017 Total area (m2): 920 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Rivne / Rivnenska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:use in connection with the residenceLast Name: ShevchukFirst Name: IrynaPatronymic:Vitaliivna
Type of ownership:PropertyInterest rate, %:100husbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych
Type of ownership:Other use rightOther type:use in connection with the residencesonLast Name: ShevchukFirst Name:Yehor Patronymic:Viktorovych
Type of ownership:Other use rightOther type:use in connection with the residencesonLast Name: ShevchukFirst Name:Makar Patronymic:Viktorovych
Type of ownership:Other use rightOther type:use in connection with the residencesonLast Name: ShevchukFirst Name:Hordii Patronymic:Viktorovych

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:apartmentTotal area (m2): 47,4Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Rivne / Rivnenska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberhusbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych
Type of ownership:Other use rightOther type:Use on the basis of an investment agreementhusbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:The territorial community of the city is equal in the person of the Rivne city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34847334
Type of object:apartmentTotal area (m2): 45,7Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Rivne / Rivnenska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberhusbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych
Type of ownership:Other use rightOther type:Use on the basis of an investment agreementhusbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:The territorial community of the city is equal in the person of the Rivne city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34847334

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:14.03.2018 Identification number (VIN code, chassis number):[Confidential information] Make:kia Model:Sorento Year of manufacture:2014 250214Type of ownership:Other use rightOther type:use of the property of a family memberLast Name: ShevchukFirst Name: IrynaPatronymic:Vitaliivna
Type of ownership:PropertyhusbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych

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:Shevchuk Victor Law Office Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42355419 Legal formlaw office Head Office Country of Registration:Ukraine Date of acquisition (acquisition):03.08.2018 1000[The family member failed to provide information]100Type of ownership:PropertyhusbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Shevchuk Victor Law Office Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42355419 Legal formlaw office Head Office Country of Registration:Ukraine Phone number:+380954667546 Fax:[Not known] Email Address:[email protected] Address of legal entity:33014, RIVNE REGION, RIVNE CITY, PRINCESS OLGA STREET, BUILDING 9, PREMISES OF YEARS. A-5 husbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych

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 Rivne OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39394217other: state and social assistance17274Last Name: ShevchukFirst Name: IrynaPatronymic:Vitaliivna
Source of revenue:A legal entity that is registered in UkraineName:Shevchuk Victor Law OfficeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42355419Dividends217000husbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych
Source of revenue:foreign citizenFull name (in English):Park Jung SuFull name (in Ukrainian):Pak Jung SongDate of Birth:[Confidential information]Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information]Revenues from renting out property32500husbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych
Source of revenue:A legal entity that is registered in UkraineName:Shevchuk Victor Law OfficeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42355419Other: Rotational financial assistance61700husbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych
Source of revenue:Citizen of UkraineLast Name:[The family member failed to provide information]First Name:[The family member failed to provide information]Patronymic:[The family member failed to provide information]Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from independent professional activities50076husbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych
Source of revenue:A legal entity that is registered in UkraineName:Department of Labor and Social Protection of the Executive Committee of Rivne City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195441other: state and social assistance30632Last Name: ShevchukFirst Name: IrynaPatronymic:Vitaliivna
Source of revenue:A 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: 14360570Interest9Last Name: ShevchukFirst Name: IrynaPatronymic:Vitaliivna
Source of revenue:A 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: 14360570Interest83husbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych
Source of revenue:foreign citizenFull name (in English):Park Jung SuFull name (in Ukrainian):Pak Jung SongDate of Birth:[Confidential information]Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information]Revenues from the alienation of immovable property1183700husbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych

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: ShevchukFirst Name: IrynaPatronymic:VitaliivnaTax 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: ShevchukFirst Name: IrynaPatronymic:VitaliivnaTax 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: ShevchukFirst Name: IrynaPatronymic:VitaliivnaTax 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: ShevchukFirst Name: IrynaPatronymic:VitaliivnaTax 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: ShevchukFirst Name: IrynaPatronymic:VitaliivnaTax 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: ShevchukFirst Name: IrynaPatronymic:VitaliivnaTax 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: 14360570husbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych
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: 14360570husbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych
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: 14360570husbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych
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: 14360570husbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych
Name of bank or other financial institution:Branch - Rivne Regional Administration and Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch - Rivne Regional Administration and Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09333401husbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych

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:Repayable financial assistance under the agreement -081-08-18 dated 20.08.2018Date of occurrence:20.08.2018A legal entity that is registered in UkraineName:Shevchuk Victor Law OfficeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42355419Size:500Currency:UAHhusbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych

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:

SHEVCHUK IRYNA VITALIIVNA

Full name in other languages

Shevchuk Irina Vital'evna, Shevchuk Irȳna Vitaliyivna, Ševčuk Ìrina Vìtalìïvna, Шевчук Ірина Віталіївна, Shevchuk Irina Vitalijivna, Шевчук Ирина Виталиевна, Schewtschuk Iryna Witalijiwna, Ševčuk Iryna Vitalijivna, Shevchuk Irina Vitalievna, Ševčuk Irina Vitaliivna, Shevchuk Iryna Vitaliyivna, Shevchuk Irina Vitalevna, Chevtchouk Iryna Vitaliïvna, Shevchuk Irina Vital'yevna, Shevchuk Iryna Vitaliivna, Шевчук Ирина Витальевна, Shevchuk Irene Vitaliivna, Shevchuc Iryna Vitaliivna

Other declarations of this declarant

2019, Annual, Corrected
Type/Year
Annual, 2019, Corrected
Position
Senior State Inspector of the Administration of the Department of Tax Administration and Taxation of Legal Entities
Submitted
March 17, 2020, 8:13 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Senior State Inspector of the Administration of the Department of Tax Administration and Taxation of Legal Entities
Submitted
March 26, 2019, 6:10 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Senior State Inspector of the Administration of the Department of Tax Administration and Taxation of Legal Entities
Submitted
March 16, 2017, 8:26 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Senior State Inspector of the Administration of the Department of Tax Administration and Taxation of Legal Entities
Submitted
March 18, 2018, 9:44 p.m.

Declarations of persons who may be the declarant's relatives

2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
judge
Submitted
Sept. 18, 2019, 9:31 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Chief Snezialist of the Department of Engineering and Technical Measures and on the Protection of the Population from the Consequences of the Chernobyl Disaster of the Department for Emergency Situations and Civil Protection of the Population of the Rivne Regional State Administration
Submitted
March 12, 2019, 12:07 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Chief Snezialist of the Department of Engineering and Technical Measures and on the Protection of the Population from the Consequences of the Chernobyl Disaster of the Department for Emergency Situations and Civil Protection of the Population of the Rivne Regional State Administration
Submitted
March 21, 2018, 11:33 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
Chief Snezialist of the Department of Engineering and Technical Measures and on the Protection of the Population from the Consequences of the Chernobyl Disaster of the Department for Emergency Situations and Civil Protection of the Population of the Rivne Regional State Administration
Submitted
March 29, 2017, 5:56 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Chief Snezialist of the Department of Engineering and Technical Measures and on the Protection of the Population from the Consequences of the Chernobyl Disaster of the Department for Emergency Situations and Civil Protection of the Population of the Rivne Regional State Administration
Submitted
March 17, 2020, 3:32 p.m.