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Demchenko Liudmyla Dmytrivna
2019, After dismissal
Position
Head of the Main Department of the State Fiscal Service of Ukraine
Date of submission
May 27, 2020, 3:17 p.m.
2019, After dismissal
Type/Year
After dismissal, 2019
Position
Head of the Main Department of the State Fiscal Service of Ukraine
Submitted
May 27, 2020, 3:17 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Demchenko
Liudmyla
Dmytrivna
[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:
Main Department of State Fiscal Service in Kyiv City

Head of the Main Department of the State Fiscal Service of Ukraine

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

A state official whose position belongs to the public service positions of either category "A" or "B"

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: DemchenkoFirst Name:Borys Patronymic:IvanovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: DemchenkoFirst Name:Anastasiia Patronymic:BorysivnaDate 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:12.05.2006 Total area (m2): 106 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]681800Type of ownership:Other use rightOther type:place of registrationLast Name: DemchenkoFirst Name: LiudmylaPatronymic:Dmytrivna
Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of object:Garden (cottage) house Date of right acquisition:10.07.2003 Total area (m2): 161,70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1274280Type of ownership:Other use rightOther type:place of residenceLast Name: DemchenkoFirst Name: LiudmylaPatronymic:Dmytrivna
Type of ownership:PropertyInterest rate, %:100husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of ownership:Other use rightOther type:place of residencedaughterLast Name: DemchenkoFirst Name:Anastasiia Patronymic:Borysivna
Type of object:Plot of land Date of right acquisition:10.07.2003 Total area (m2): 684 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]40400Type of ownership:Other use rightOther type:place of residenceLast Name: DemchenkoFirst Name: LiudmylaPatronymic:Dmytrivna
Type of ownership:PropertyInterest rate, %:100husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of ownership:Other use rightOther type:place of residencedaughterLast Name: DemchenkoFirst Name:Anastasiia Patronymic:Borysivna
Type of object:Plot of land Date of right acquisition:22.10.2008 Total area (m2): 682 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of object:Garden (cottage) house Date of right acquisition:22.10.2008 Total area (m2): 94,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:[The family member failed to provide information] Total area (m2): 1074 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of object:Garage Date of right acquisition:12.02.2014 Total area (m2): 365 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]731344Type of ownership:PropertyInterest rate, %:50husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of object:Garage Date of right acquisition:05.02.2014 Total area (m2): 256,20 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]526701Type of ownership:PropertyInterest rate, %:50husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of object:Garage Date of right acquisition:05.02.2014 Total area (m2): 103,50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]255494Type of ownership:PropertyInterest rate, %:50husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of object:Garage Date of right acquisition:05.02.2014 Total area (m2): 144 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]326292Type of ownership:PropertyInterest rate, %:100husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of object:Garage Date of right acquisition:04.02.2014 Total area (m2): 146,50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]336793Type of ownership:PropertyInterest rate, %:100husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of object:Office Date of right acquisition:29.10.2008 Total area (m2): 240 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:RenthusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of ownership:PropertyCitizen of UkraineLast Name:HereiloFirst Name:ValentynaPatronymic:MykolaivnaDate 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:04.02.2014 Total area (m2): 1015,2 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:land under the garagehusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:gkk "left bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22921858
Type of object:Plot of land Date of right acquisition:05.02.2014 Total area (m2): 227,70 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:land under the garagehusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:gkk "left bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22921858
Type of object:Garden (cottage) house Date of right acquisition:19.12.2016 Total area (m2): 346,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of object:Garage Date of right acquisition:10.06.2016 Total area (m2): 227,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:33,33husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of object:Residential building Date of right acquisition:07.12.2011 Total area (m2): 65 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kozary / Nosivskyi raion / Chernihivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:25husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of object:Otherdid not have a building Date of right acquisition:11.07.2017 Total area (m2): 2145,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1634682Type of ownership:PropertyInterest rate, %:50husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych

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:10.04.2012 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota  Model:Venza  Year of manufacture:2011 [Not known]Type of ownership:Other use rightOther type:korystuvanniaLast Name: DemchenkoFirst Name: LiudmylaPatronymic:Dmytrivna
Type of ownership:PropertyCitizen of UkraineLast Name:Al-DuriFirst Name:AlonaPatronymic:BorysivnaDate 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:14.12.2007 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota  Model:Prado Year of manufacture:2007 380040Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of property:Othertrailer Date of right acquisition:13.06.2019 Identification number (VIN code, chassis number):[Confidential information] Make:pgmf Model:8902 Year of manufacture:2009 10000Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of property:Water-borne vehicle Date of right acquisition:13.06.2019 Identification number (VIN code, chassis number):[Confidential information] Make:YAK - 2084K Model:Grand S-420 Year of manufacture:[Not known] 18000Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych

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:LLC BDS Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33542633 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] 151500Not transmitted100Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Name of the legal entity:TOV Kapital RKD Name of the legal entity (in English):Kapital RKD Tax ID number:8133676924 Legal formLimited Liability Company Head Office Country of Registration:Polshcha Date of acquisition (acquisition):[The family member failed to provide information] 464494Not transmitted45Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Name of the legal entity:TOV Rentakran Name of the legal entity (in English):Rentakran Sp.z.O.O. Tax ID number:8133732166 Legal formLimited Liability Company Head Office Country of Registration:Polshcha Date of acquisition (acquisition):[The family member failed to provide information] 13400Not transmitted40Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych

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:LLC BDS Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33542633 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Address of legal entity:m.kiev, vul. Shumsky 1, sq husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Name of the legal entity (in English):Kapital RKD Name of the legal entity (in Ukrainian):Kapital RKD Registration number:8138676924 Legal formLimited Liability Company Head Office Country of Registration:Polshcha Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):Poland Location of head office (in Ukrainian):Polshcha husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Name of the legal entity (in English):Rentakran Sp.z.O.O. Name of the legal entity (in Ukrainian):Rentakran  Registration number:8133732166 Legal formLimited Liability Company Head Office Country of Registration:Polshcha Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):Poland Location of head office (in Ukrainian):Polshcha husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych

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:353782Last Name: DemchenkoFirst Name: LiudmylaPatronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "bds"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33542633Salary at main job:120311husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Source of revenue:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychRevenues from entrepreneurship2921493husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Source of revenue:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychRevenues from renting out property1500000husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych

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:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4722Currency:EURType of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts968496Currency:UAHType of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts163Currency:UAHType of ownership:PropertyLast Name: DemchenkoFirst Name: LiudmylaPatronymic:DmytrivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2399Currency:USDType of ownership:PropertyLast Name: DemchenkoFirst Name: LiudmylaPatronymic:DmytrivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts487Currency:EURType of ownership:PropertyLast Name: DemchenkoFirst Name: LiudmylaPatronymic:DmytrivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pa "kb" privabank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2457Currency:USDType of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
other legal entityA legal entity that is registered in UkraineName:Pat "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts125510Currency:UAHType of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
other legal entityLegal entity registered abroadName (in English):ING BankName (in Ukrainian):YNH BankTax ID number:[Not known]Location (in English):POLAND, PRZEMYSLLocation (in Ukrainian):polskaya, m.pshemyshelFunds placed in bank accounts37104Currency:EURType of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
[Not applicable]Cash money255000Currency:USDType of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
[Not applicable]Cash money4550000Currency:UAHType of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych

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

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:

DEMCHENKO LIUDMYLA DMYTRIVNA

Full name in other languages

Demchenko Ljudmyla Dmytrivna, Demchenko Ljudmila Dmitrievna, Demchenko Lyudmȳla Dmȳtrivna, Демченко Людмила Дмитрівна, Demčenko Ljudmila Dmitrivna, Demchenko Lyudmila Dmitrievna, Demtchenko Lioudmyla Dmytrivna, Demtschenko Ljudmyla Dmytriwna, Демченко Людмила Дмитриевна, Demchenko Ljudmila Dmitrivna, Demchenko Lyudmyla Dmytrivna, Demchenco Liudmyla Dmytrivna, Demchenko Liudmila Dmitrievna, Demčenko Ljudmyla Dmytrivna, Demchenko Liudmyla Dmytrivna, Demčenko Lûdmila Dmitrìvna

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
Head of the Main Department of the State Fiscal Service of Ukraine
Submitted
March 28, 2017, 10:58 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Head of the Main Department of the State Fiscal Service of Ukraine
Submitted
March 28, 2018, 2:19 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Head of the Main Department of the State Fiscal Service of Ukraine
Submitted
March 22, 2019, 1:20 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
Head of the Main Department of the State Fiscal Service of Ukraine
Submitted
Oct. 28, 2016, 10:22 a.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
Head of the Main Department of the State Fiscal Service of Ukraine
Submitted
Nov. 27, 2019, 5:39 p.m.

Other declarations found by this full name «Demchenko Liudmyla Dmytrivna»

2015, Annual
Type/Year
Annual, 2015
Position
Head of the Main Department of the State Fiscal Service of Ukraine
2014, Annual
Type/Year
Annual, 2014
Position
Head of the Main Department of the State Fiscal Service of Ukraine