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Contents
Position
zastupnyk nachalnyka viddilu pravovoho zabezpechennia Dnipropetrovskoho upravlinnia ofisu velykykh platnykiv podatkiv DPS
Date of submission
April 22, 2020, 8:53 p.m.
Peculiarities
Has a house/dacha, but no land
The declaration specifies a real estate object (section 3), the type of object "Residential house" or "Garden house" belonging to the declarant or a family member on the right of property (incl. shared). However, the declaration does not specify a real estate type "Land" belonging to the declarant or a family member on the right of property (incl. shared)
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
zastupnyk nachalnyka viddilu pravovoho zabezpechennia Dnipropetrovskoho upravlinnia ofisu velykykh platnykiv podatkiv DPS
Submitted
April 22, 2020, 8:53 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

MOSKALETS
Galyna
VADYMIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Oleksandrivka / Dniprovskyi raion / 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:
Ukraine
[Confidential information]
Dnipro / Dnipropetrovska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Office of large taxpayers DPS

zastupnyk nachalnyka viddilu pravovoho zabezpechennia Dnipropetrovskoho upravlinnia ofisu velykykh platnykiv podatkiv DPS

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

A state official whose position belongs to the public service positions of either category "A" or "B"

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
husbandLast Name: MoskaletsFirst Name:Andrii Patronymic:ViktorovychDate 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:Residential building Date of right acquisition:29.03.2016 Total area (m2): 82,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:residenceLast Name: MOSKALETSFirst Name:GalynaPatronymic:VADYMIVNA
Type of ownership:PropertyCitizen of UkraineLast Name:LozovaFirst Name:LarysaPatronymic:MykhailivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:29.07.2013 Total area (m2): 44.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]239713Type of ownership:PropertyhusbandLast Name: MoskaletsFirst Name:Andrii Patronymic:Viktorovych

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:Main Department of State Fiscal Service in Dnipropetrovsk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39394856Salary at main job:106593Last Name: MOSKALETSFirst Name:GalynaPatronymic:VADYMIVNA
Source of revenue:A legal entity that is registered in UkraineName:military unit 9951Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Salary at main job:[The family member failed to provide information]husbandLast Name: MoskaletsFirst Name:Andrii Patronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Other: Keshbek223Last Name: MOSKALETSFirst Name:GalynaPatronymic:VADYMIVNA
Source of revenue:A legal entity that is registered in UkraineName:Dnieper district employment centerCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]other: unemployment benefit[The family member failed to provide information]husbandLast Name: MoskaletsFirst Name:Andrii Patronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:HU DPS u Dniprotrovskyi oblastiCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43145015Salary at main job:39876Last Name: MOSKALETSFirst Name:GalynaPatronymic:VADYMIVNA
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:31131Last Name: MOSKALETSFirst Name:GalynaPatronymic:VADYMIVNA

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 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:

MOSKALETS HALYNA VADYMIVNA

Full name in other languages

Moskalets Halȳna Vadȳmivna, Moskalets Galyna Vadymivna, Moskalecʹ Halyna Vadymivna, Moskalets Halyna Vadymivna, Москалец Галина Вадимовна, Moskalets' Halyna Vadymivna, Moskalec′ Galina Vadimìvna, Moskaletc Galina Vadimovna, Moskalec Galina Vadimovna, Moskalez Halyna Wadymiwna, Москалець Галина Вадимівна, Moscalets' Galyna Vadymivna, Moskalec' Galina Vadimivna, Moskalets Galina Vadimovna

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Chief State Inspector of the Dispute Support Division for unscheduled inspections of the legal department of the DFs in the Dnipropetrovsk region
Submitted
March 12, 2018, 9:30 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Deputy Head of the Dispute Support Department for unscheduled inspections of the legal department of the State DPS in Dnipropetrovsk region
Submitted
March 19, 2019, 10:01 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Chief State Inspector of the Dispute Support Division for unscheduled inspections of the legal department of the DFs in the Dnipropetrovsk region
Submitted
March 6, 2017, 5:21 p.m.

Declarations of persons who may be the declarant's relatives

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
police platoon of protection of objects and public security
Submitted
Feb. 8, 2019, 11:15 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Senior Inspector - the next regular part of the Khmelnytskyi pr hunp in Khmelnytsky oblast
Submitted
March 3, 2017, 7:33 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
serviceperson
Submitted
March 13, 2017, 9:15 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
police platoon of protection of objects and public security
Submitted
Feb. 22, 2017, 2:39 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Senior Inspector - the next regular part of the Khmelnytskyi pr hunp in Khmelnytsky oblast
Submitted
Feb. 28, 2018, 10:40 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
police platoon of protection of objects and public security
Submitted
March 2, 2020, 9:49 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Senior Inspector - the next regular part of the Khmelnytskyi pr hunp in Khmelnytsky oblast
Submitted
Feb. 12, 2020, 2:57 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
police platoon of protection of objects and public security
Submitted
Feb. 9, 2018, 12:50 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Senior Inspector - the next regular part of the Khmelnytskyi pr hunp in Khmelnytsky oblast
Submitted
March 5, 2019, 9:33 a.m.