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Zaiats Liudmyla Volodymyrivna
2019, Annual
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)
2019, Annual
Type/Year
Annual, 2019
Position
chief state auditor-inspector
Submitted
April 1, 2020, 8:45 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

ZAIATS
LIUDMYLA
VOLODYMYRIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kryvyi Rih / Dnipropetrovska 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:
office of large payers

chief state auditor-inspector

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

No

No

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]3850Type 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]1680Type 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 revenueSize (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: 39440996Revenues from entrepreneurship191876Last 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: 26136777other: material assistance for the payment of utilities500Last 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: 33718473Salary at main job:1074Last 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: 14360080other: extra benefit782Last 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: 14360570Other: Other income that is included in the total monthly (annual) taxable income131Last 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: 43141471Salary at main job:45065Last 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: 14360080Interest100Last 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 organizationLegal formCode 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

2018, Annual
Type/Year
Annual, 2018
Position
chief state auditor-inspector
Submitted
March 15, 2019, 11:33 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
chief state auditor-inspector
Submitted
March 20, 2017, 4:07 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
chief state auditor-inspector
Submitted
March 22, 2018, 2:28 p.m.