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Korobkov Valerii Ivanovych
2019, Annual
2019, Annual
Type/Year
Annual, 2019
Position
Head
Submitted
May 29, 2020, 9:52 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Korobkov
Valerii
Ivanovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Vinnytsia / Vinnytsya Oblast / 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:
State Enterprise of the Ministry of Defense of Ukraine, Vinnitsa Engineer and Construction Department

Head

Category of the official position (if applicable):
An official of a legal entity of public law
[Not applicable]

No

Yes

Yes

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
wifeLast Name: Korobkova First Name:Nataliia Patronymic:IvanivnaDate 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:28.07.2004 Total area (m2): 232,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free accommodationLast Name: KorobkovFirst Name: ValeriiPatronymic:Ivanovych
Type of ownership:PropertywifeLast Name: Korobkova First Name:Nataliia Patronymic:Ivanivna
Type of object:Plot of land Date of right acquisition:24.03.2010 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Malynivka / Litynskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KorobkovFirst Name: ValeriiPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:30.12.2009 Total area (m2): 987 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Selyshche / Tyvrivskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KorobkovFirst Name: ValeriiPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:09.03.2010 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Nekrasove / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Korobkova First Name:Nataliia Patronymic:Ivanivna
Type of object:Plot of land Date of right acquisition:30.12.2009 Total area (m2): 987 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Selyshche / Tyvrivskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Korobkova First Name:Nataliia Patronymic:Ivanivna
Type of object:Othernon-residential premises Date of right acquisition:20.11.2015 Total area (m2): 22,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Korobkova First Name:Nataliia Patronymic:Ivanivna
Type of object:Othernon-residential premises Date of right acquisition:20.11.2015 Total area (m2): 131 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Korobkova First Name:Nataliia Patronymic:Ivanivna
Type of object:Garage Date of right acquisition:05.02.2009 Total area (m2): 28,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KorobkovFirst Name: ValeriiPatronymic:Ivanovych
Type of object:Othernon-residential premises Date of right acquisition:03.11.2011 Total area (m2): 51,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krasnoilsk / Storozhynetskyi raion / Chernivetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KorobkovFirst Name: ValeriiPatronymic:Ivanovych

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:31.08.2011 Identification number (VIN code, chassis number):[Confidential information] Make:HYUNDAI Model:SANTA FE 2,2 Year of manufacture:2011 [Not applicable]Type of ownership:PropertyLast Name: KorobkovFirst Name: ValeriiPatronymic:Ivanovych
Type of property:Othertrailer Date of right acquisition:11.10.1996 Identification number (VIN code, chassis number):[Confidential information] Make:Shzk 06 tourist Model:[Not known] Year of manufacture:1994 [Not applicable]Type of ownership:PropertyLast Name: KorobkovFirst Name: ValeriiPatronymic:Ivanovych
Type of property:Othertrailer Date of right acquisition:29.03.2002 Identification number (VIN code, chassis number):[Confidential information] Make:pr2 Model:[Not known] Year of manufacture:2001 [Not applicable]Type of ownership:PropertyLast Name: KorobkovFirst Name: ValeriiPatronymic:Ivanovych

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:limited liability company profuds Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40282873 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):17.02.2016 1000Not transmitted100Type of ownership:PropertywifeLast Name: Korobkova First Name:Nataliia Patronymic:Ivanivna

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:Profuds Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40282873 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Address of legal entity:misto Vinnytsia, vulytsia Zamostianska, budynok 99-B, prymishchennia 161 wifeLast Name: Korobkova First Name:Nataliia Patronymic:Ivanivna

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:State Enterprise of the Ministry of Defense of Ukraine "Vinnytsya Engineering and Construction Management"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24967623Salary at main job:100282Last Name: KorobkovFirst Name: ValeriiPatronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:Main Department of Pension Fund of Ukraine in Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13322403Pension81877Last Name: KorobkovFirst Name: ValeriiPatronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:Main Department of Pension Fund of Ukraine in Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13322403Pension50981wifeLast Name: Korobkova First Name:Nataliia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Raiffaisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest15002wifeLast Name: Korobkova First Name:Nataliia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:farm "shcherbich"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34142286Revenues from renting out property4979Last Name: KorobkovFirst Name: ValeriiPatronymic:Ivanovych
Source of revenue:Citizen of UkraineLast Name:KovalFirst Name:OleksandrPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from renting out property15000wifeLast Name: Korobkova First Name:Nataliia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest11556Last Name: KorobkovFirst Name: ValeriiPatronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:Tovarystvo z obmezhenoiu vidpovidalnistiu "S-Trans Hrup"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39926090Revenues from renting out property21000wifeLast Name: Korobkova First Name:Nataliia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest24000wifeLast Name: Korobkova First Name:Nataliia Patronymic:Ivanivna

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:PJSC "Raiffaisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts200000Currency:UAHType of ownership:PropertywifeLast Name: Korobkova First Name:Nataliia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts200000Currency:UAHType of ownership:PropertywifeLast Name: Korobkova First Name:Nataliia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: KorobkovFirst Name: ValeriiPatronymic:IvanovychTax ID number:[Confidential information]

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:

KOROBKOV VALERII IVANOVYCH

Full name in other languages

Corobcov Valerii Ivanovych, Korobkov Valerij Ivanovich, Korobkov Valerij Ivanovyč, Коробков Валерий Иванович, Korobkov Valery Ivanovich, Korobkov Valerij Ivanovych, Korobkov Valerii Ivanovych, Korobkov Valerii Ivanovich, Korobkov Valerìj Ìvanovič, Коробков Валерій Іванович, Korobkov Valeriy Ivanovytch, Korobkov Valeriĭ Ivanovȳch, Korobkov Valeri Ivanovich, Korobkov Valeriy Ivanovich, Korobkov Valeriy Ivanovych, Korobkov Valerij Ivanovič, Korobkow Walerij Iwanowytsch

Other declarations of this declarant

2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
Head
Submitted
April 1, 2018, 9:19 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Head
Submitted
March 26, 2019, 8:52 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Head
Submitted
April 8, 2017, 11:59 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
Head
Submitted
March 25, 2018, 4:45 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
Head
Submitted
April 27, 2017, 1:23 p.m.
2020, Before dismissal
Type/Year
Before dismissal, 2020
Position
Head
Submitted
Oct. 24, 2020, 8:45 p.m.

Declarations of persons who may be the declarant's relatives

2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
Senior State Inspectorate of Zastavna DPI
Submitted
Sept. 5, 2019, 2:22 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
Chief State Inspector of Material Security
Submitted
March 23, 2017, 7:19 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Senior State Inspectorate of Zastavna DPI
Submitted
March 13, 2019, 9:28 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
Chief State Inspector of Material Security
Submitted
March 21, 2018, 11:04 a.m.