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Kharchenko Svitlana Vasylivna
2019, Annual
Position
Chief State Auditor-Inspector of the Druzhkivka Department of Taxpayers' Inspections of the Department of Tax Inspections, Transfer Pricing and International Taxation of the Main Department of the State Tax Service in Donetsk Oblast
Date of submission
March 16, 2020, 5:16 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Chief State Auditor-Inspector of the Druzhkivka Department of Taxpayers' Inspections of the Department of Tax Inspections, Transfer Pricing and International Taxation of the Main Department of the State Tax Service in Donetsk Oblast
Submitted
March 16, 2020, 5:16 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

KHARCHENKO
SVITLANA
VASYLIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Druzhkivka / Donetska 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 Directorate of the STS in Donetsk region

Chief State Auditor-Inspector of the Druzhkivka Department of Taxpayers' Inspections of the Department of Tax Inspections, Transfer Pricing and International Taxation of the Main Department of the State Tax Service in Donetsk Oblast

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: KharchenkoFirst 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:Residential building Date of right acquisition:25.05.2004 Total area (m2): 42,0 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Druzhkivka / Donetska oblast / Ukraina Address:[Confidential information]12306Type of ownership:PropertyLast Name: KHARCHENKOFirst Name: SVITLANAPatronymic:VASYLIVNA
Type of object:Plot of land Date of right acquisition:25.05.2004 Total area (m2): 719 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Druzhkivka / Donetska oblast / Ukraina Address:[Confidential information]7554Type of ownership:PropertyLast Name: KHARCHENKOFirst Name: SVITLANAPatronymic:VASYLIVNA
Type of object:Residential building Date of right acquisition:05.08.1999 Total area (m2): 37,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Druzhkivka / Donetska oblast / Ukraina Address:[Confidential information]2000Type of ownership:PropertyInterest rate, %:100husbandLast Name: KharchenkoFirst Name:Oleksandr Patronymic:Volodymyrovych
Type of object:Residential building Date of right acquisition:05.08.1999 Total area (m2): 28,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Druzhkivka / Donetska oblast / Ukraina Address:[Confidential information]1200Type of ownership:PropertyInterest rate, %:100husbandLast Name: KharchenkoFirst Name:Oleksandr Patronymic:Volodymyrovych
Type of object:Plot of land Date of right acquisition:05.08.1999 Total area (m2): 300 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Druzhkivka / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyhusbandLast Name: KharchenkoFirst Name:Oleksandr Patronymic:Volodymyrovych
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:house plotA legal entity that is registered in UkraineName:Friendship City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]
Type of object:Plot of land Date of right acquisition:05.08.1999 Total area (m2): 265 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Druzhkivka / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyhusbandLast Name: KharchenkoFirst Name:Oleksandr Patronymic:Volodymyrovych
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:land under the house, the garden and the cityA legal entity that is registered in UkraineName:Friendship City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]

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 Donetsk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39406028Salary at main job:130068Last Name: KHARCHENKOFirst Name: SVITLANAPatronymic:VASYLIVNA
Source of revenue:A legal entity that is registered in UkraineName:The Main Directorate of the STS in Donetsk regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43142826Salary at main job:56089Last Name: KHARCHENKOFirst Name: SVITLANAPatronymic:VASYLIVNA
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: 14360570Other: accrued interest on the service of accumulation "Treasury"60Last Name: KHARCHENKOFirst Name: SVITLANAPatronymic:VASYLIVNA

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: KHARCHENKOFirst Name: SVITLANAPatronymic:VASYLIVNATax 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: KHARCHENKOFirst Name: SVITLANAPatronymic:VASYLIVNATax 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: KHARCHENKOFirst Name: SVITLANAPatronymic:VASYLIVNATax 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: KHARCHENKOFirst Name: SVITLANAPatronymic:VASYLIVNATax 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:

KHARCHENKO SVITLANA VASYLIVNA

Full name in other languages

Xarčenko Svitlana Vasylivna, Kharchenko Svitlana Vasȳlivna, Kharchenko Svetlana Vasil'yevna, Харченко Светлана Васильевна, Chartschenko Switlana Wasyliwna, Harčenko Svitlana Vasilivna, Kharchenco Svitlana Vasylivna, Harchenko Svetlana Vasilevna, Kharchenko Svitlana Vasilivna, Харченко Світлана Василівна, Harchenko Svetlana Vasil'yevna, Harčenko Svìtlana Vasilìvna, Khartchenko Svitlana Vasylivna, Harchenko Svetlana Vasil'evna, Kharchenko Svitlana Vasylivna, Kharchenko Svetlana Vasilevna

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
Chief State Auditor-Inspector of the Department of Audit of Territory Payers in the city of Druzhinka
Submitted
March 15, 2018, 2:54 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
chief state auditor-inspector of the audit department
Submitted
March 17, 2017, 11:30 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
Chief State Audit-Inspector of Druzhkovsky Audit Department of Audit Payers of the Main Department of DFS in Donetsk Oblast
Submitted
March 14, 2019, 3:39 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
Chief State Auditor - Inspector of the Department of Audit of Territory Payers in the city of Druzhkivka, Head of the Audit of the Main Department of DFs in the Donetsk region
Submitted
March 30, 2017, 6:22 p.m.

Other declarations found by this full name «Kharchenko Svitlana Vasylivna»

2013, Annual
Type/Year
Annual, 2013
Position
Judge of the Kyiv District Administrative Court
2014, Annual
Type/Year
Annual, 2014
Position
Judge of the Kyiv District Administrative Court

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Type/Year
Annual, 2016
Position
deputy
Submitted
May 1, 2017, 12:01 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
Head of the department of factual checks, control over cash operations of audit management
Submitted
March 30, 2017, 12:30 a.m.
2017, Annual
2018, Annual
2015, Annual
Type/Year
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Position
Head of the Institute
Submitted
Oct. 26, 2016, 10:51 p.m.
2017, Annual
Type/Year
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Position
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Submitted
March 31, 2018, 1:29 p.m.
2019, Annual
Type/Year
Annual, 2019
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March 14, 2020, 4:42 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
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Submitted
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2016, Annual
2017, Annual
Type/Year
Annual, 2017
Position
foreman
Submitted
March 15, 2018, 9:27 a.m.
2017, Annual
Type/Year
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Position
deputy of the village chairman on issues of activity of the executive committee
Submitted
Feb. 24, 2018, 8:58 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
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Submitted
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