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Contents
Position
Chief State Auditor-Inspector of the Department of Chamber Audits of the VAT Tax Reporting Department for the Administration of Corporate Tax
Date of submission
March 16, 2020, 11:39 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Chief State Auditor-Inspector of the Department of Chamber Audits of the VAT Tax Reporting Department for the Administration of Corporate Tax
Submitted
March 16, 2020, 11:39 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SHCHUR
NATALIIA
VASYLIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Boryslav / Lvivska 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]
Irpin / Kyivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Chief State Auditor-Inspector of the Department of Chamber Audits of the VAT Tax Reporting Department for the Administration of Corporate Tax

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

The declarant or his family members have no objects for declaration in this section

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:UdfsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]other: scholarship2857Last Name: SHCHURFirst Name: NATALIIAPatronymic:VASYLIVNA
Source of revenue:A legal entity that is registered in UkraineName:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Other: Keshbek129Last Name: SHCHURFirst Name: NATALIIAPatronymic:VASYLIVNA
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39439980Salary at main job:44906Last Name: SHCHURFirst Name: NATALIIAPatronymic:VASYLIVNA
Source of revenue:A legal entity that is registered in UkraineName:Main Department of the State Tax Service in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43141267Salary at main job:59576Last Name: SHCHURFirst Name: NATALIIAPatronymic: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:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SHCHURFirst Name: NATALIIAPatronymic:VASYLIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK COMPANY "UNIVERSAL BANK"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Last Name: SHCHURFirst Name: NATALIIAPatronymic:VASYLIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: SHCHURFirst Name: NATALIIAPatronymic:VASYLIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: SHCHURFirst Name: NATALIIAPatronymic:VASYLIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: SHCHURFirst Name: NATALIIAPatronymic:VASYLIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: SHCHURFirst Name: NATALIIAPatronymic:VASYLIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: SHCHURFirst Name: NATALIIAPatronymic: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:

SHCHUR NATALIIA VASYLIVNA

Full name in other languages

Щур Наталья Васильевна, Shchur Natalija Vasylivna, Shchur Nataliya Vasȳlivna, Щур Наталия Васильевна, Ŝur Natalìâ Vasilìvna, Shchur Nataliya Vasylivna, Shchur Natalia Vasilevna, Shhur Natalija Vasilivna, Schur Natal'ja Vasil'evna, Scur Nataliia Vasil'yevna, Scur Natal'ia Vasil'yevna, Shchur Nataliya Vasil'yevna, Schtschur Natalija Wasyliwna, Shchur Nataliia Vasylivna, Scur Natalia Vasilevna, Scur Nataliia Vasilevna, Ščur Natalija Vasylivna, Ščur Natalija Vasilivna, Shchur Nataliia Vasilevna, Schur Natalija Vasil'evna, Chtchour Nataliia Vasylivna, Щур Наталія Василівна, Shchur Natal'ya Vasil'yevna, Schur Nataliia Vasylivna

Other declarations of this declarant

2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
Chief State Auditor-Inspector of the Department of the Chamber Audit of Tax Reports on the Administration of Taxes and Duties of Legal Entities
Submitted
March 28, 2019, 7:23 p.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
chief governmental audit inspector
Submitted
Feb. 16, 2019, 8:28 p.m.