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Smei Olha Vasylivna
2019, Annual
Position
Head of the department of organizational, personnel work and document circulation
Date of submission
April 23, 2020, 10:11 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
Head of the department of organizational, personnel work and document circulation
Submitted
April 23, 2020, 10:11 a.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SMEI
OLHA
VASYLIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Monastyryska / Monastyryskyi raion / Ternopilska 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:
monastic city council

Head of the department of organizational, personnel work and document circulation

Category of the official position (if applicable):
Position in local government
the sixth category

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
daughterLast Name: SmeiFirst Name:Sofiia Patronymic:YuriivnaDate 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:apartment Date of right acquisition:12.06.2007 Total area (m2): 41.7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Monastyryska / Monastyryskyi raion / Ternopilska oblast / Ukraina Address:[Confidential information]75750Type of ownership:PropertyInterest rate, %:100Last Name: SMEIFirst Name: OLHAPatronymic:VASYLIVNA
Type of object:Room Date of right acquisition:14.03.2016 Total area (m2): 18.92 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Monastyryska / Monastyryskyi raion / Ternopilska oblast / Ukraina Address:[Confidential information]47900Type of ownership:PropertyInterest rate, %:100Last Name: SMEIFirst Name: OLHAPatronymic:VASYLIVNA
Type of object:Plot of land Date of right acquisition:11.09.2003 Total area (m2): 6900 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Horishnia Slobidka / Monastyryskyi raion / Ternopilska oblast / Ukraina Address:[Confidential information]14759Type of ownership:PropertyInterest rate, %:100Last Name: SMEIFirst Name: OLHAPatronymic:VASYLIVNA
Type of object:Plot of land Date of right acquisition:11.09.2003 Total area (m2): 1900 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Horishnia Slobidka / Monastyryskyi raion / Ternopilska oblast / Ukraina Address:[Confidential information]2604Type of ownership:PropertyInterest rate, %:100Last Name: SMEIFirst Name: OLHAPatronymic:VASYLIVNA
Type of object:Plot of land Date of right acquisition:11.09.2003 Total area (m2): 2400 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Horishnia Slobidka / Monastyryskyi raion / Ternopilska oblast / Ukraina Address:[Confidential information]2110Type of ownership:PropertyInterest rate, %:100Last Name: SMEIFirst Name: OLHAPatronymic:VASYLIVNA
Type of object:Plot of land Date of right acquisition:02.08.2019 Total area (m2): 100 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Monastyryska / Monastyryskyi raion / Ternopilska oblast / Ukraina Address:[Confidential information]15801Type of ownership:PropertyLast Name: SMEIFirst Name: OLHAPatronymic:VASYLIVNA

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:23.01.2019 Identification number (VIN code, chassis number):[Confidential information] Make:HONDA Model:C-RV Year of manufacture:2007 276956Type of ownership:Other use rightOther type:pravo bezoplatnoho korystuvannia na osnovi usnoi domovlenostiLast Name: SMEIFirst Name: OLHAPatronymic:VASYLIVNA
Type of ownership:PropertyCitizen of UkraineLast Name:SmeiFirst Name:DenysPatronymic:YuriiovychDate 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:monastic city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04058433Salary at main job:158432Last Name: SMEIFirst Name: OLHAPatronymic:VASYLIVNA
Source of revenue:A legal entity that is registered in UkraineName:Tzu "love-agro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32147790Revenues from renting out property876Last Name: SMEIFirst Name: OLHAPatronymic: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:affiliate-Ternopil regional administration at "Savings Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:affiliate-Ternopil regional administration at "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09338500Last Name: SMEIFirst Name: OLHAPatronymic:VASYLIVNATax ID number:[Confidential information]
Name of bank or other financial institution:affiliate-Ternopil regional administration at "Savings Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:affiliate-Ternopil regional administration at "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09338500Last Name: SMEIFirst Name: OLHAPatronymic:VASYLIVNATax ID number:[Confidential information]
Name of bank or other financial institution:affiliate-Ternopil regional administration at "Savings Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:affiliate-Ternopil regional administration at "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09338500Last Name: SMEIFirst Name: OLHAPatronymic:VASYLIVNATax 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:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SMEIFirst Name: OLHAPatronymic:VASYLIVNATax 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:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SMEIFirst Name: OLHAPatronymic:VASYLIVNATax 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:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SMEIFirst Name: OLHAPatronymic:VASYLIVNATax 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:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SMEIFirst Name: OLHAPatronymic: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:

SMEI OLHA VASYLIVNA

Full name in other languages

Smey Olha Vasylivna, Smej Olha Wasyliwna, Smei Olha Vasylivna, Smej Olʹha Vasylivna, Smeĭ Olha Vasȳlivna, Smej Ol'ha Vasylivna, Smei Ol'ga Vasil'yevna, Смей Ольга Васильевна, Smey Ol'ha Vasylivna, Smej Ol'ga Vasil'evna, Smej Ol'ga Vasilivna, Smey Ol'ga Vasil'yevna, Smei Ol'ga Vasylivna, Smej Ol′ga Vasilìvna, Смей Ольга Василівна, Smei Ol'ha Vasylivna, Smei Olga Vasilevna, Smei Olga Vasylivna

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
chief specialist in legal advice
Submitted
March 7, 2018, 12:45 p.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
chief specialist in legal advice
Submitted
March 7, 2019, 9:21 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
chief specialist in legal advice
Submitted
March 6, 2019, 5:41 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Head of the department of organizational, personnel work and document circulation
Submitted
Aug. 6, 2019, 10:29 a.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
chief specialist in legal advice
Submitted
Jan. 26, 2018, 5:06 p.m.