Declarations: Zaiats Liudmyla Volodymyrivna from the NACP

Zaiats Liudmyla Volodymyrivna

2019, Annual

Place of work

Dnipropetrovsk Region, office of large payers

Position

chief state auditor-inspector

Date of submission

April 1, 2020, 8:45 p.m.

Peculiarities

Has a garage, but no car

The declaration specifies a property item (section 3) of the Garage type belonging to the declarant or a family member on the right of property (incl. shared). However, the declaration does not specify any vehicle (section 6) belonging to the declarant or a family member on the right of property (incl. shared)

Declaration original

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1. Type of declaration and the reporting period

Annual
a person authorized to perform functions of the state or local self-government (covers previous year) 2019

2.1. Information about the declarant

Last Name: ZAIATS

First Name: LIUDMYLA

Patronymic (if applicable): VOLODYMYRIVNA

Tax number: [Confidential information]

Series and passport number of the citizen of Ukraine (ID card): [Confidential information]

Unique entry in the Unified State Demographic Register: [Confidential information]

Date of Birth: [Confidential information]

Registered place of residence:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Kryvyi Rih / Dnipropetrovska oblast / Ukraina

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant: Coincides with the place of registration

Place of work:

Place of work or service(or place of future work or service): office of large payers

Occupied position(or the position you are applying for): chief state auditor-inspector

Category of the official position (if applicable):

Type of position: Public service position

Category of the official position: IN

Do you belong to officials holding responsible and especially responsible positions in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? No

Is your position a position associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? No

Do you belong to the national public figures in accordance with the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction”? No

2.2. Information about the declarant's family members

The declarant did not declare having any family members

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:05.12.2001 Total area (m²): 42,3 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kryvyi Rih / Dnipropetrovska oblast / Ukraina Address:[Confidential information]	3850	Type of ownership:PropertyInterest rate, %:100Last Name: ZAIATSFirst Name: LIUDMYLAPatronymic:VOLODYMYRIVNA
Type of object:Garage Date of right acquisition:23.02.2001 Total area (m²): 18,7 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kryvyi Rih / Dnipropetrovska oblast / Ukraina Address:[Confidential information]	1680	Type of ownership:PropertyInterest rate, %:100Last Name: ZAIATSFirst Name: LIUDMYLAPatronymic: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

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 revenue	Size (value)	Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Office for Major Tax PayersCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39440996	Revenues from entrepreneurship	191876	Last Name: ZAIATSFirst Name: LIUDMYLAPatronymic:VOLODYMYRIVNA
Source of revenue:A legal entity that is registered in UkraineName:Labor and Social Protection of the Executive CommitteeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26136777	other: material assistance for the payment of utilities	500	Last Name: ZAIATSFirst Name: LIUDMYLAPatronymic:VOLODYMYRIVNA
Source of revenue:A legal entity that is registered in UkraineName:in the city of Dnipropetrovsk, the city of DfsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33718473	Salary at main job:	1074	Last Name: ZAIATSFirst Name: LIUDMYLAPatronymic:VOLODYMYRIVNA
Source of revenue:A legal entity that is registered in UkraineName:pat "accent-bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080	other: extra benefit	782	Last Name: ZAIATSFirst Name: LIUDMYLAPatronymic:VOLODYMYRIVNA
Source of revenue:A legal entity that is registered in UkraineName:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Other: Other income that is included in the total monthly (annual) taxable income	131	Last Name: ZAIATSFirst Name: LIUDMYLAPatronymic:VOLODYMYRIVNA
Source of revenue:A legal entity that is registered in UkraineName:Office of large taxpayers DPSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43141471	Salary at main job:	45065	Last Name: ZAIATSFirst Name: LIUDMYLAPatronymic:VOLODYMYRIVNA
Source of revenue:A legal entity that is registered in UkraineName:At Accent BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080	Interest	100	Last Name: ZAIATSFirst Name: LIUDMYLAPatronymic:VOLODYMYRIVNA

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

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 name of the organization	Legal form	Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
public organization of the department "All-Ukrainian Association of Veterans of the State Tax Service of Ukraine" Office of the Great Taxpayers of the State Tax Service	Public Association	34964786

Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

ZAIATS LIUDMYLA VOLODYMYRIVNA

Full name in other languages

Sajaz Ljudmyla Wolodymyriwna, Zaiats Liudmyla Volodymyrivna, Zaiats Liudmila Vladimirovna, Zaiatc Liudmila Vladimirovna, Zajats Ljudmyla Volodymyrivna, Заяц Людмила Владимировна, Zayats Lyudmyla Volodymyrivna, Zajac Ljudmila Volodimirivna, Zajats Ljudmila Vladimirovna, Заяц Людмила Володимирівна, Zaiats Lioudmyla Volodymyrivna, Zayats Lyudmȳla Volodȳmȳrivna, Zaâc Lûdmila Volodimirìvna, Zajac Ljudmyla Volodymyrivna, Zayats Lyudmila Vladimirovna, Zaiac Liudmila Vladimirovna

Other declarations of this declarant

Zaiats Liudmyla Volodymyrivna

2018, Annual

Type/Year

Annual, 2018

Place of work

Dnipropetrovsk Region, office of large payers

Position

chief state auditor-inspector

Submitted

March 15, 2019, 11:33 a.m.

Zaiats Liudmyla Volodymyrivna

2016, Annual

Type/Year

Annual, 2016

Place of work

Dnipropetrovsk Region, office of big tax payers dfs

Position

chief state auditor-inspector

Submitted

March 20, 2017, 4:07 p.m.

Zaiats Liudmyla Volodymyrivna

2017, Annual

Type/Year

Annual, 2017

Place of work

Dnipropetrovsk Region, office of large payers

Position

chief state auditor-inspector

Submitted

March 22, 2018, 2:28 p.m.

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