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Contents
Kostytska Sofiia Vasylivna
2019, Annual
Position
chief specialist of the legal support department of the Accounting Chamber of the Legal Department
Date of submission
May 28, 2020, 1:57 p.m.
Peculiarities
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
Type/Year
Annual, 2019
Position
chief specialist of the legal support department of the Accounting Chamber of the Legal Department
Submitted
May 28, 2020, 1:57 p.m.
Declaration original
Monitor this request:
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Income from contracts of companies:
894 000,00 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2011 1 200 000,00 UAH
2010 1 249 000,00 UAH
2008 2 445 000,00 UAH
Company
Number of procurement biddings won
Amount, UAH

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

KOSTYTSKA
SOFIIA
VASYLIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[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:
Accounting Chamber of Ukraine

chief specialist of the legal support department of the Accounting Chamber of the Legal Department

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

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
fatherLast Name: KostytskyiFirst Name:Vasyl Patronymic:VasylovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
motherLast Name: KostytskaFirst Name:Iryna Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
full sisterLast Name: KostytskaFirst Name:Solomiia Patronymic:VasylivnaDate 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:23.04.1999 Total area (m2): 163,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:33Last Name: KOSTYTSKAFirst Name: SOFIIAPatronymic:VASYLIVNA
Type of ownership:Joint ownershipInterest rate, %:67motherLast Name: KostytskaFirst Name:Iryna Patronymic:Oleksandrivna
Type of object:apartment Date of right acquisition:22.03.2002 Total area (m2): 92,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]16663Type of ownership:Joint ownershipInterest rate, %:50Last Name: KOSTYTSKAFirst Name: SOFIIAPatronymic:VASYLIVNA
Type of ownership:Joint ownershipInterest rate, %:50fatherLast Name: KostytskyiFirst Name:Vasyl Patronymic:Vasylovych
Type of object:Residential building Date of right acquisition:15.09.1998 Total area (m2): 176,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Velyki Dmytrovychi / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]13766Type of ownership:PropertyInterest rate, %:100fatherLast Name: KostytskyiFirst Name:Vasyl Patronymic:Vasylovych
Type of object:Residential building Date of right acquisition:15.05.2005 Total area (m2): 61,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zarichchia / Nadvirnianskyi raion / Ivano-Frankivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100fatherLast Name: KostytskyiFirst Name:Vasyl Patronymic:Vasylovych
Type of object:Residential building Date of right acquisition:29.11.2012 Total area (m2): 184,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zarichchia / Nadvirnianskyi raion / Ivano-Frankivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100fatherLast Name: KostytskyiFirst Name:Vasyl Patronymic:Vasylovych
Type of object:Plot of land Date of right acquisition:03.06.2005 Total area (m2): 2572 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zarichchia / Nadvirnianskyi raion / Ivano-Frankivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100fatherLast Name: KostytskyiFirst Name:Vasyl Patronymic:Vasylovych
Type of object:Plot of land Date of right acquisition:31.12.2016 Total area (m2): 2400 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Velyki Dmytrovychi / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:RentfatherLast Name: KostytskyiFirst Name:Vasyl Patronymic:Vasylovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Velykodmytrivytska silska radaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]
Type of object:Plot of land Date of right acquisition:03.06.2005 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zarichchia / Nadvirnianskyi raion / Ivano-Frankivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100fatherLast Name: KostytskyiFirst Name:Vasyl Patronymic:Vasylovych
Type of object:Plot of land Date of right acquisition:03.06.2005 Total area (m2): 4593 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zarichchia / Nadvirnianskyi raion / Ivano-Frankivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100fatherLast Name: KostytskyiFirst Name:Vasyl Patronymic:Vasylovych
Type of object:Plot of land Date of right acquisition:03.06.2005 Total area (m2): 2379 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zarichchia / Nadvirnianskyi raion / Ivano-Frankivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100fatherLast Name: KostytskyiFirst Name:Vasyl Patronymic:Vasylovych
Type of object:Plot of land Date of right acquisition:03.06.2005 Total area (m2): 2110 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zarichchia / Nadvirnianskyi raion / Ivano-Frankivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100fatherLast Name: KostytskyiFirst Name:Vasyl Patronymic:Vasylovych

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:25.02.2010 Identification number (VIN code, chassis number):[Confidential information] Make:Khonda Model:CR-V Year of manufacture:2009 308000Type of ownership:PropertymotherLast Name: KostytskaFirst Name:Iryna Patronymic:Oleksandrivna
Type of property:Passenger car Date of right acquisition:30.10.2007 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Touareg Year of manufacture:2007 [Not known]Type of ownership:PropertyfatherLast Name: KostytskyiFirst Name:Vasyl Patronymic:Vasylovych

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Ltd. Institute of Legislative Foresight and Legal Expertise Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25265975 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] 2438[The family member failed to provide information][The family member failed to provide information]Type of ownership:PropertymotherLast Name: KostytskaFirst Name:Iryna Patronymic:Oleksandrivna
Name of the legal entity:Ltd. Institute of Legislative Foresight and Legal Expertise Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25265975 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] 6938[The family member failed to provide information][The family member failed to provide information]Type of ownership:PropertyfatherLast Name: KostytskyiFirst Name:Vasyl Patronymic:Vasylovych
Name of the legal entity:Smiteko LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30059336 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] 13752[The family member failed to provide information]40Type of ownership:PropertymotherLast Name: KostytskaFirst Name:Iryna Patronymic:Oleksandrivna
Name of the legal entity:Smiteko LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30059336 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] 20628[The family member failed to provide information]60Type of ownership:PropertyfatherLast Name: KostytskyiFirst Name:Vasyl Patronymic:Vasylovych
Name of the legal entity:LLC SIV-groups Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32922084 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] 6765[The family member failed to provide information]33Type of ownership:PropertymotherLast Name: KostytskaFirst Name:Iryna Patronymic:Oleksandrivna
Name of the legal entity:LLC SIV-groups Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32922084 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] 6765[The family member failed to provide information]33Type of ownership:PropertyfatherLast Name: KostytskyiFirst Name:Vasyl Patronymic:Vasylovych
Name of the legal entity:Pryvatnyi vyshchyi navchalnyi zaklad Kyivskyi ukrainsko-polskyi universytet Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[The family member failed to provide information] Legal formprivate higher education institution Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] 60000[The family member failed to provide information]50Type of ownership:PropertyfatherLast Name: KostytskyiFirst Name:Vasyl Patronymic:Vasylovych

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Mizhnarodnyi ipotechnyi tsentr Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:32596515 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[The family member failed to provide information] Fax:[The family member failed to provide information] Email Address:[The family member failed to provide information] Address of legal entity:[The family member failed to provide information] fatherLast Name: KostytskyiFirst Name:Vasyl Patronymic:Vasylovych
motherLast Name: KostytskaFirst Name:Iryna Patronymic:Oleksandrivna

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:Accounting Chamber of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013540Salary at main job:373471Last Name: KOSTYTSKAFirst Name: SOFIIAPatronymic:VASYLIVNA
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest5037Last Name: KOSTYTSKAFirst Name: SOFIIAPatronymic:VASYLIVNA
Source of revenue:A legal entity that is registered in UkraineName:JSC Universal BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Interest1717Last Name: KOSTYTSKAFirst Name: SOFIIAPatronymic:VASYLIVNA

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts106225Currency:UAHType of ownership:PropertyLast Name: KOSTYTSKAFirst Name: SOFIIAPatronymic:VASYLIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC Universal BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Funds placed in bank accounts21539Currency:UAHType of ownership:PropertyLast Name: KOSTYTSKAFirst Name: SOFIIAPatronymic:VASYLIVNATax ID number:[Confidential information]

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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PRYVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KOSTYTSKAFirst Name: SOFIIAPatronymic:VASYLIVNATax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PRYVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KOSTYTSKAFirst Name: SOFIIAPatronymic:VASYLIVNATax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PRYVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KOSTYTSKAFirst Name: SOFIIAPatronymic:VASYLIVNATax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PRYVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KOSTYTSKAFirst Name: SOFIIAPatronymic:VASYLIVNATax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PRYVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KOSTYTSKAFirst Name: SOFIIAPatronymic:VASYLIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC Universal BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC Universal BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Last Name: KOSTYTSKAFirst Name: SOFIIAPatronymic: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:

KOSTYTSKA SOFIIA VASYLIVNA

Full name in other languages

Kostyzka Sofija Wasyliwna, Kostitskaia Sofiia Vasilevna, Костицька Софія Василівна, Costyts'ca Sofiia Vasylivna, Kostyts'ka Sofiya Vasylivna, Kostitskaya Sofiya Vasil'yevna, Kostycʹka Sofija Vasylivna, Kostyts'ka Sofija Vasylivna, Костицкая София Васильевна, Kostickaia Sofiia Vasil'yevna, Kostic′ka Sofìâ Vasilìvna, Kostic'ka Sofija Vasilivna, Kostȳtska Sofiya Vasȳlivna, Kostickaia Sofiia Vasilevna, Kostitckaia Sofiia Vasilevna, Kostytska Sofiia Vasylivna, Kostitskaja Sofija Vasil'evna, Kostyts'ka Sofiia Vasylivna

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
chief specialist of the legal support department of the Accounting Chamber of the Legal Department
Submitted
March 19, 2019, 10:21 p.m.
2018, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2018, Corrected
Position
chief specialist of the legal support department of the Accounting Chamber of the Legal Department
Submitted
Feb. 25, 2019, 11:07 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Chief Specialist of the Legislative Activity Division of the Legal Department
Submitted
Feb. 19, 2019, 11:16 p.m.

Declarations of persons who may be the declarant's relatives

2017, After dismissal
Type/Year
After dismissal, 2017
Position
Head of Sector of Expert Works of Unit of Problems of Development of National Legislation
Submitted
March 27, 2018, 9:23 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
Head of Sector of Expert Works of Unit of Problems of Development of National Legislation
Submitted
Oct. 28, 2016, 11:10 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
Professor of Department of Law Theory and State
Submitted
April 17, 2017, 2:08 p.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
Professor of Department of Law Theory and State
Submitted
April 17, 2017, 2:35 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Head of Sector of Expert Works of Unit of Problems of Development of National Legislation
Submitted
March 23, 2017, 11:19 p.m.
2017, Before dismissal
Type/Year
Before dismissal, 2017
Position
Head of Sector of Expert Works of Unit of Problems of Development of National Legislation
Submitted
Oct. 31, 2017, 5:35 p.m.