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Contents
Usach Kateryna Volodymyrivna
2019, Annual
Place of work
Position
Sole trader
Date of submission
May 22, 2020, 5:42 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Sole trader
Submitted
May 22, 2020, 5:42 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

USACH
KATERYNA
VOLODYMYRIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Mokvyn / Bereznivskyi raion / 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:
Ukraine
[Confidential information]
Serhiivka / Rivnenskyi raion / Rivnenska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Sole trader

Sole trader

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

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
motherLast Name: Usach First Name:GalynaPatronymic:StepanivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
husbandFull Name (English): Ushakov SalambekFull Name (in Ukrainian):Ushakov Salambek Date of Birth:[Confidential information]Russia[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:[The family member failed to provide information] Total area (m2): [The family member failed to provide information] Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Berezne / Bereznivskyi raion / Rivnenska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertymotherLast Name: Usach First Name:GalynaPatronymic:Stepanivna
Type of object:Residential building Date of right acquisition:[The family member failed to provide information] Total area (m2): [Not applicable] Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Serhiivka / Rivnenskyi raion / Rivnenska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: USACHFirst Name: KATERYNAPatronymic:VOLODYMYRIVNA
Type of object:Plot of land Date of right acquisition:[The family member failed to provide information] Total area (m2): [Not applicable] Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Rivnenska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: USACHFirst Name: KATERYNAPatronymic:VOLODYMYRIVNA
Type of object:Plot of land Date of right acquisition:[The family member failed to provide information] Total area (m2): [Not applicable] Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Horodyshche / Rivnenskyi raion / Rivnenska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: USACHFirst Name: KATERYNAPatronymic:VOLODYMYRIVNA
Type of object:Plot of land Date of right acquisition:[The family member failed to provide information] Total area (m2): [Not applicable] 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:PropertyInterest rate, %:100Last Name: USACHFirst Name: KATERYNAPatronymic:VOLODYMYRIVNA
Type of object:Plot of land Date of right acquisition:22.04.2016 Total area (m2): 626 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:PropertyInterest rate, %:100Last Name: USACHFirst Name: KATERYNAPatronymic:VOLODYMYRIVNA
Type of object:Plot of land Date of right acquisition:[The family member failed to provide information] Total area (m2): [Not applicable] 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:PropertyLast Name: USACHFirst Name: KATERYNAPatronymic:VOLODYMYRIVNA
Type of object:Plot of land Date of right acquisition:19.06.2015 Total area (m2): 1100 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Reshutsk / Rivnenskyi raion / Rivnenska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: USACHFirst Name: KATERYNAPatronymic:VOLODYMYRIVNA
Type of object:Othershop Date of right acquisition:01.08.2014 Total area (m2): 197.7 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:PropertyInterest rate, %:100Last Name: USACHFirst Name: KATERYNAPatronymic:VOLODYMYRIVNA
Type of object:Otherrecreation base Date of right acquisition:30.04.2014 Total area (m2): 132.4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Reshutsk / Rivnenskyi raion / Rivnenska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: USACHFirst Name: KATERYNAPatronymic:VOLODYMYRIVNA
Type of object:Otherkitchen building Date of right acquisition:31.12.2016 Total area (m2): 7.2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Reshutsk / Rivnenskyi raion / Rivnenska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: USACHFirst Name: KATERYNAPatronymic:VOLODYMYRIVNA

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:23.08.2018 Identification number (VIN code, chassis number):[Confidential information] Make:infiniti Model:[Not applicable] Year of manufacture:2018 [Not applicable]Type of ownership:PropertyLast Name: USACHFirst Name: KATERYNAPatronymic:VOLODYMYRIVNA

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:TOV Upravliaiucha kompaniia Rivnespetsbudinvest Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36349821 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted85Type of ownership:PropertyLast Name: USACHFirst Name: KATERYNAPatronymic:VOLODYMYRIVNA

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:Last Name: USACHFirst Name: KATERYNAPatronymic:VOLODYMYRIVNARevenues from entrepreneurship1450000Last Name: USACHFirst Name: KATERYNAPatronymic:VOLODYMYRIVNA

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 money20000Currency:USDType of ownership:PropertyLast Name: USACHFirst Name: KATERYNAPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]
[Not applicable]Cash money500000Currency:UAHType of ownership:PropertyLast Name: USACHFirst Name: KATERYNAPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]

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:

USACH KATERYNA VOLODYMYRIVNA

Full name in other languages

Usach Ekaterina Vladimirovna, Usač Kateryna Volodymyrivna, Усач Екатерина Владимировна, Usach Yekaterina Vladimirovna, Usač Katerina Volodimirìvna, Ousatch Kateryna Volodymyrivna, Usač Katerina Volodimirivna, Usach Cateryna Volodymyrivna, Usach Katerȳna Volodȳmȳrivna, Usach Kateryna Volodymyrivna, Usatsch Kateryna Wolodymyriwna, Usach Katerina Volodimirivna, Усач Катерина Володимирівна

Other declarations of this declarant

2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
Sole trader
Submitted
March 29, 2019, 12:08 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
Sole trader
Submitted
March 28, 2019, 7:50 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Sole trader
Submitted
March 31, 2018, 6:52 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Sole trader
Submitted
April 30, 2017, 5:34 p.m.
2020, Before dismissal
Type/Year
Before dismissal, 2020
Position
Sole trader
Submitted
Dec. 22, 2020, 4:50 p.m.