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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
deputy head of administration-head of department
Submitted
April 19, 2020, 10:47 a.m.
Income from contracts of companies:
94 901 706,51 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 4 3 018 864,00 UAH
2019 5 10 372 807,00 UAH
2018 5 10 667 280,00 UAH
2017 14 6 658 107,16 UAH
2016 12 14 171 179,79 UAH
2015 4 31 876 060,00 UAH
2014 1 13 303 440,00 UAH
2012 5 2 836 695,40 UAH
2011 2 1 997 273,16 UAH
Company
Number of procurement biddings won
Amount, UAH

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

MASHYNA
LIUDMYLA
VIKTORIVNA
[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:
Office of large payers of traffic police

deputy head of administration-head of department

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
sonLast Name: MashynaFirst Name:Oleksii Patronymic:ViacheslavovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: MashynaFirst Name:Zlata Patronymic:ViacheslavivnaDate 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:04.12.2019 Total area (m2): 69.00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1041355Type of ownership:PropertyLast Name: MASHYNAFirst Name: LIUDMYLAPatronymic:VIKTORIVNA
Type of ownership:Other use rightOther type:residenceOwner:sonLast Name: MashynaFirst Name:Oleksii Patronymic:Viacheslavovych
Type of ownership:Other use rightOther type:residenceOwner:daughterLast Name: MashynaFirst Name:Zlata Patronymic:Viacheslavivna
Type of object:apartment Date of right acquisition:29.12.2005 Total area (m2): 74.8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]8887Type of ownership:Joint OwnershipLast Name: MASHYNAFirst Name: LIUDMYLAPatronymic:VIKTORIVNA
Type of ownership:Joint OwnershipOwner:Citizen of UkraineLast Name:MashynaFirst Name:VadymPatronymic:OlehovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:25.10.2008 Identification number (VIN code, chassis number):[Confidential information] Make:KIA  Model:RIO Year of manufacture:2008 80800Type of ownership:PropertyLast Name: MASHYNAFirst Name: LIUDMYLAPatronymic:VIKTORIVNA

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Shares Date of right acquisition:22.02.1999 A legal entity that is registered in UkraineName:VAT Hotelnyi kompleks "Rus"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30058112[Not applicable]1861Type of ownership:PropertyLast Name: MASHYNAFirst Name: LIUDMYLAPatronymic:VIKTORIVNA
Type of papers:Shares Date of right acquisition:07.03.2014 A legal entity that is registered in UkraineName:Wat "Zaporizhzhya Metallurgical Plant" Zaporizhstal "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00191230[Not applicable]46.50.25Type of ownership:PropertyLast Name: MASHYNAFirst Name: LIUDMYLAPatronymic:VIKTORIVNA
Type of papers:Shares Date of right acquisition:22.01.1999 A legal entity that is registered in UkraineName:Wat "Humble Elevator"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known][Not applicable]2270.25Type of ownership:PropertyLast Name: MASHYNAFirst Name: LIUDMYLAPatronymic:VIKTORIVNA

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:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: state and social assistance3440Last Name: MASHYNAFirst Name: LIUDMYLAPatronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Large Taxpayers Office of State Fiscal Service Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39440996Salary at main job:296777Last Name: MASHYNAFirst Name: LIUDMYLAPatronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Ob"yednannia pervynnykh profspilkovykh orhanizatsii Ofisu velykykh platnykiv podatkiv DPS Vseukrainskoi profesiinoi spilky pratsivnykiv ODPSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26255588In-kind gifts410Last Name: MASHYNAFirst Name: LIUDMYLAPatronymic:VIKTORIVNA
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: 43141471Royalties and other payments under civil law contracts109301Last Name: MASHYNAFirst Name: LIUDMYLAPatronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company "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 income4Last Name: MASHYNAFirst Name: LIUDMYLAPatronymic:VIKTORIVNA
Source of revenue:Citizen of UkraineLast Name:BezpalaFirst Name:OlhaPatronymic:MatviivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property478784Last Name: MASHYNAFirst Name: LIUDMYLAPatronymic:VIKTORIVNA
Source of revenue:Citizen of UkraineLast Name:BezpalyiFirst Name:BohdanPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property478784Last Name: MASHYNAFirst Name: LIUDMYLAPatronymic:VIKTORIVNA

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:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MASHYNAFirst Name: LIUDMYLAPatronymic:VIKTORIVNATax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Commercial Bank" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MASHYNAFirst Name: LIUDMYLAPatronymic:VIKTORIVNATax 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

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Immovable property Ukraine104135504.12.2019
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)prodazh spilnoi sumisnoi vlasnosti  Date of transaction:04.12.2019

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:

MASHYNA LIUDMYLA VIKTORIVNA

Full name in other languages

Maschyna Ljudmyla Wiktoriwna, Mashyna Ljudmyla Viktorivna, Mashȳna Lyudmȳla Viktorivna, Mashina Ljudmila Viktorivna, Mashina Ljudmila Viktorovna, Машина Людмила Вікторівна, Mashyna Lyudmyla Viktorivna, Mašina Ljudmila Viktorivna, Mashina Lyudmila Viktorovna, Mašina Lûdmila Vìktorìvna, Mashina Liudmila Viktorovna, Mashyna Liudmyla Victorivna, Mašyna Ljudmyla Viktorivna, Machyna Lioudmyla Viktorivna, Mashyna Liudmyla Viktorivna, Машина Людмила Викторовна

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
deputy head of administration-head of department
Submitted
March 17, 2019, 12:08 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
head of department
Submitted
March 23, 2017, 11:24 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
head of department
Submitted
Feb. 20, 2018, 10:58 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
head of department
Submitted
Oct. 29, 2016, 9:22 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Place of work
Position
deputy head of department - head of division
Submitted
Dec. 6, 2019, 11:51 p.m.