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Contents
Peculiarities
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
2019, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019, Corrected
Position
Chief Specialist Accountant, Accounting and Reporting Department
Submitted
March 13, 2020, 6:46 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Oliinyk
Alona
Mykolaivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Izium / Kharkivska 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]
Kharkiv / Kharkivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Department of Labor and Social Protection of the Administration of Industrialnyi District of Kharkiv State Administration

Chief Specialist Accountant, Accounting and Reporting Department

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
husbandLast Name: Oliinyk First Name:Oleksandr Patronymic:Oleksandrovych Date of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: Oliinyk First Name:Nikita Patronymic:Oleksandrovych Date 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:09.07.2010 Total area (m2): 43,70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]221760Type of ownership:RentLast Name: OliinykFirst Name: AlonaPatronymic:Mykolaivna
Type of ownership:PropertyCitizen of UkraineLast Name:Oliinyk First Name:Tamara Patronymic:Viktorivna Date 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:09.07.2010 Total area (m2): 43,70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]221760Type of ownership:Other use rightOther type:registration of place of residencehusbandLast Name: Oliinyk First Name:Oleksandr Patronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:Oliinyk First Name:Tamara Patronymic:Viktorivna Date 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:18.07.2015 Total area (m2): 43,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]221760Type of ownership:RentsonLast Name: Oliinyk First Name:Nikita Patronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:Oliinyk First Name:Tamara Patronymic:Viktorivna Date 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

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:husbandLast Name: Oliinyk First Name:Oleksandr Patronymic:Oleksandrovych Revenues from independent professional activities106539husbandLast Name: Oliinyk First Name:Oleksandr Patronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Labor and Social Protection of the Industrial District of Kharkiv City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26281752Salary at main job:200268Last Name: OliinykFirst Name: AlonaPatronymic:Mykolaivna
Source of revenue:A legal entity that is registered in UkraineName:Kharkiv Regional Organization of the Union of Social Workers of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33207258Monetary gifts95Last Name: OliinykFirst Name: AlonaPatronymic:Mykolaivna
Source of revenue:A legal entity that is registered in UkraineName:Kharkiv Regional Organization of the Union of Social Workers of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33207258other: material assistance2650Last Name: OliinykFirst Name: AlonaPatronymic:Mykolaivna
Source of revenue:husbandLast Name: Oliinyk First Name:Oleksandr Patronymic:Oleksandrovych Revenues from independent professional activities44328husbandLast Name: Oliinyk First Name:Oleksandr Patronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus agreement17husbandLast Name: Oliinyk First Name:Oleksandr Patronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus agreement15Last Name: OliinykFirst Name: AlonaPatronymic:Mykolaivna

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:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-stock companies commercial bank "Privatbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: OliinykFirst Name: AlonaPatronymic:MykolaivnaTax 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: OliinykFirst Name: AlonaPatronymic:MykolaivnaTax 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: OliinykFirst Name: AlonaPatronymic:MykolaivnaTax 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: OliinykFirst Name: AlonaPatronymic:MykolaivnaTax 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: 14360570husbandLast Name: Oliinyk First Name:Oleksandr Patronymic:Oleksandrovych
Name of bank or other financial institution:JOINT STOCK COMPANY "MEGABANK"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY "MEGABANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09804119husbandLast Name: Oliinyk First Name:Oleksandr Patronymic:Oleksandrovych

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:06.08.2008Loan (loan) balance at the end of the reporting period:[The family member failed to provide information]Amount of money paid into the principal amount of the loan (loan):[The family member failed to provide information]the amount of interest paid on a loan (loan)[Not applicable]husbandLast Name: Oliinyk First Name:Oleksandr Patronymic:Oleksandrovych Size:25000Currency:UAHhusbandLast Name: Oliinyk First Name:Oleksandr Patronymic:Oleksandrovych
Type of obligation:Loans receivedDate of occurrence:27.03.2009Loan (loan) balance at the end of the reporting period:[The family member failed to provide information]Amount of money paid into the principal amount of the loan (loan):[The family member failed to provide information]the amount of interest paid on a loan (loan)[Not applicable]husbandLast Name: Oliinyk First Name:Oleksandr Patronymic:Oleksandrovych Size:25873Currency:UAHhusbandLast Name: Oliinyk First Name:Oleksandr Patronymic:Oleksandrovych

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:

OLIINYK ALONA MYKOLAIVNA

Full name in other languages

Олейник Алена Николаевна, Olijnyk Alʹona Mykolajivna, Olìjnik Al′ona Mikolaïvna, Olijnik Al'ona Mikolaivna, Olejnik Alena Nikolaevna, Олійник Альона Миколаївна, Oliinyc Al'ona Mycolaivna, Oliinyk Al'ona Mykolaivna, Oliynyk Alona Mykolaïvna, Olijnyk Al'ona Mykolayivna, Oleynik Alena Nikolaevna, Olijnyk Alona Mykolajiwna, Oleinik Alena Nikolaevna, Oliinyk Alona Mykolaivna, Oliĭnȳk Alona Mȳkolayivna, Oliynyk Al'ona Mykolayivna, Olijnik Al'ona Mikolajivna

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Chief Specialist Accountant, Accounting and Reporting Department
Submitted
March 12, 2019, 11:11 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Chief Specialist Accountant, Accounting and Reporting Department
Submitted
March 15, 2018, 8:47 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Chief Specialist Accountant, Accounting and Reporting Department
Submitted
March 9, 2020, 2:16 p.m.
2019, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019, Corrected
Position
Chief Specialist Accountant, Accounting and Reporting Department
Submitted
March 14, 2020, 2:23 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Chief Specialist Accountant, Accounting and Reporting Department
Submitted
March 29, 2017, 12:47 a.m.

Declarations of persons who may be the declarant's relatives

2016, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016, Corrected
Position
machinegunner
Submitted
March 10, 2017, 8:03 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
State cadastral registrar
Submitted
March 18, 2019, 11:15 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
junior inspector of department of supervision and security
Submitted
March 20, 2019, 2:07 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Director
Submitted
Sept. 18, 2018, 8:21 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Director
Submitted
April 16, 2018, 5:09 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
serviceperson
Submitted
March 15, 2018, 11:03 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
serviceperson
Submitted
March 25, 2019, 5:33 p.m.
2018, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2018
Position
leading inspector
Submitted
March 6, 2019, 11:59 a.m.
2018, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018, Corrected
Position
serviceperson
Submitted
March 31, 2019, 9:45 p.m.
2019, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2019
Position
State cadastral registrar
Submitted
May 11, 2020, 9:15 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
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Submitted
May 30, 2020, 7:40 p.m.