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Contents
Peculiarities
Has a house/dacha, but no land
The declaration specifies a real estate object (section 3), the type of object "Residential house" or "Garden house" belonging to the declarant or a family member on the right of property (incl. shared). However, the declaration does not specify a real estate type "Land" belonging to the declarant or a family member on the right of property (incl. shared)
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
chief governmental inspector
Submitted
March 13, 2020, 4:54 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Bartoshyk
Lesia
Viktorivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Ivakhny / Monastyryshchenskyi raion / Cherkaska 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:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
The Main Directorate of the STS in Kyiv

chief governmental inspector

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: BartoshykFirst Name:Ihor Patronymic:PetrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: BartoshykFirst Name:Mark Patronymic:IhorovychDate 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:22.07.2009 Total area (m2): 96 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ivakhny / Monastyryshchenskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:propyskaLast Name: BartoshykFirst Name: LesiaPatronymic:Viktorivna
Type of ownership:PropertyCitizen of UkraineLast Name:SerediukFirst Name:ViktorPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:19.03.2019 Total area (m2): 87 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:residenceLast Name: BartoshykFirst Name: LesiaPatronymic:Viktorivna
Type of ownership:PropertyCitizen of UkraineLast Name:BartoshykFirst Name:NadiyaPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:14.03.2019 Total area (m2): 74,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sedlyshche / Liubeshivskyi raion / Volynska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:50husbandLast Name: BartoshykFirst Name:Ihor Patronymic:Petrovych
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:BartoshykFirst Name:BohdanPatronymic:PetrovychDate 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)

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:16.03.2014 Identification number (VIN code, chassis number):[Confidential information] Make:toyota Model:lend cruiser Year of manufacture:2004 [Not applicable]Type of ownership:Other use rightOther type:korystuvanniahusbandLast Name: BartoshykFirst Name:Ihor Patronymic:Petrovych
Type of ownership:PropertyCitizen of UkraineLast Name:RomanchukFirst Name:OleksandrPatronymic:LeonidovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:Ltd. Vyshgorod enterprise of transport technologiesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40177877Salary at main job:98400husbandLast Name: BartoshykFirst Name:Ihor Patronymic:Petrovych
Source of revenue:A legal entity that is registered in UkraineName:UstinCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195760other: state and social material assistance10320Last Name: BartoshykFirst Name: LesiaPatronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:a division of agricultural productsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41104967Other: providing property17205Last Name: BartoshykFirst Name: LesiaPatronymic:Viktorivna

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 money6000Currency:USDType of ownership:PropertyLast Name: BartoshykFirst Name: LesiaPatronymic:ViktorivnaTax ID number:[Confidential information]

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 commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:at kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: BartoshykFirst Name: LesiaPatronymic:ViktorivnaTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:at kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: BartoshykFirst Name: LesiaPatronymic:ViktorivnaTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:at kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: BartoshykFirst Name: LesiaPatronymic:ViktorivnaTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129husbandLast Name: BartoshykFirst Name:Ihor Patronymic:Petrovych

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
for the employees of the bodies of the Dipi in the Obolon district of Kyiv Self-regulating or self-governing professional association 21686697
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

BARTOSHYK LESIA VIKTORIVNA

Full name in other languages

Bartoshyc Lesia Victorivna, Bartoshȳk Lesya Viktorivna, Bartoshik Lesya Viktorovna, Bartoshyk Lesja Viktorivna, Bartošik Lesâ Vìktorìvna, Bartoshyk Lesya Viktorivna, Bartošyk Lesja Viktorivna, Бартошик Леся Вікторівна, Bartoschyk Lesja Wiktoriwna, Bartošik Lesja Viktorivna, Bartoshyk Lesia Viktorivna, Бартошик Леся Викторовна, Bartoshik Lesja Viktorivna, Bartoshik Lesja Viktorovna, Bartochyk Lesia Viktorivna, Bartoshik Lesia Viktorovna

Other declarations of this declarant

2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
head of department of tax and fees for legal entities
Submitted
Oct. 28, 2016, 9:14 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
head of department of tax and fees for legal entities
Submitted
March 21, 2017, 3:32 p.m.
2015, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015, Corrected
Position
head of department of tax and fees for legal entities
Submitted
Nov. 1, 2016, 12:26 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
head of department of taxes and fees from legal entities
Submitted
March 15, 2018, 1:55 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
head of department
Submitted
March 9, 2019, 9:42 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
chief governmental inspector
Submitted
March 12, 2020, 12:36 p.m.