Увага!
Через істотну модернізацію Реєстру НАЗК, декларації, подані з 01 січня 2021 року - на сайті відсутні. Це тимчасово.
Якщо цей текст зник - все знову працює!
Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Tkachuk
Oleksandr
Petrovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Odessa / Odesa 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:
Ukraine
[Confidential information]
Odessa / Odesa Oblast / Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Odessa Office of the Large Taxpayers Office of the STS

head of legal support 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
wifeLast Name: TkachukFirst Name:Nataliia Patronymic:MykhailivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: TkachukFirst Name:Kira Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: TkachukFirst Name:Platon Patronymic:MykhailovychDate 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:31.08.2005 Total area (m2): 76,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Velyka Kyryivka / Bershadskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:50wifeLast Name: TkachukFirst Name:Nataliia Patronymic:Mykhailivna
Type of object:Plot of land Date of right acquisition:07.12.2010 Total area (m2): 11997 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Velyka Kyryivka / Bershadskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: TkachukFirst Name:Nataliia Patronymic:Mykhailivna
Type of object:apartment Date of right acquisition:19.09.2019 Total area (m2): 64 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:State registrationLast Name: TkachukFirst Name: OleksandrPatronymic:Petrovych
Type of ownership:PropertyCitizen of UkraineLast Name:Tkachuk First Name:PetroPatronymic:MykhailovychDate 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:18.03.2008 Total area (m2): 160 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:residenceLast Name: TkachukFirst Name: OleksandrPatronymic:Petrovych
Type of ownership:PropertyCitizen of UkraineLast Name:TkachukFirst Name:ValentynaPatronymic:BorysivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:08.12.2004 Total area (m2): 33.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ustia / Bershadskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:50wifeLast Name: TkachukFirst Name:Nataliia Patronymic:Mykhailivna
Type of object:apartment Date of right acquisition:18.09.2019 Total area (m2): 40,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information]525354Type of ownership:PropertywifeLast Name: TkachukFirst Name:Nataliia Patronymic:Mykhailivna

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:01.03.2017 Identification number (VIN code, chassis number):[Confidential information] Make:nissan  Model:juke Year of manufacture:2012 257967Type of ownership:PropertywifeLast Name: TkachukFirst Name:Nataliia Patronymic:Mykhailivna

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:farm "Jan 1"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31590676Revenues from renting out property4023wifeLast Name: TkachukFirst Name:Nataliia Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:DFS Large Tax OfficeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39440996Salary at main job:168650Last Name: TkachukFirst Name: OleksandrPatronymic:Petrovych
Source of revenue:A legal entity that is registered in UkraineName:Ofis velykykh platnykiv podatkivDPSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43141471Salary at main job:94803Last Name: TkachukFirst Name: OleksandrPatronymic:Petrovych
Source of revenue:A legal entity that is registered in UkraineName:Jan 1 JanCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31590676Charitable contributions2557wifeLast Name: TkachukFirst Name:Nataliia Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:Main Department of the State Fiscal Service in Odesa OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39398646Other: pregnancy and childbirth assistance19412wifeLast Name: TkachukFirst Name:Nataliia Patronymic:Mykhailivna
Source of revenue:Citizen of UkraineLast Name:TkachukFirst Name:PetroPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts550000wifeLast Name: TkachukFirst Name:Nataliia Patronymic:Mykhailivna

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:

TKACHUK OLEKSANDR PETROVYCH

Full name in other languages

Tkačuk Oleksandr Petrovič, Tkatschuk Oleksandr Petrowytsch, Tkachuk Aleksandr Petrovich, Ткачук Александр Петрович, Tkachuk Oleksandr Petrovich, Tkatchouk Oleksandr Petrovytch, Tkachuk Oleksandr Petrovȳch, Tkachuk Oleksandr Petrovych, Tcachuc Olecsandr Petrovych, Ткачук Олександр Петрович, Tkachuk Olexandr Petrovych, Tkachuk Alexandr Petrovich, Tkačuk Oleksandr Petrovyč

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
head of legal department
Submitted
March 16, 2019, 7:15 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Head of the department for the supervision of unscheduled inspections of the legal department
Submitted
March 15, 2017, 7:07 p.m.
2015, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015, Corrected
Position
Head of the department for the supervision of unscheduled inspections of the legal department
Submitted
Oct. 30, 2016, 4:47 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
Head of the department for the supervision of unscheduled inspections of the legal department
Submitted
Oct. 28, 2016, 1:38 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Head of the Division for the Support of Litigation on Claims of Dfs
Submitted
March 17, 2018, 6:22 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
deputy of the Kostyl Village Council
Submitted
March 6, 2019, 1:51 p.m.
2020, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2020
Position
deputy of the Kostyl Village Council
Submitted
Dec. 14, 2020, 5:43 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
deputy head of administrative and economical department
Submitted
Jan. 28, 2019, 1:19 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
deputy
Submitted
April 7, 2017, 3:47 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Submitted
March 6, 2017, 7:27 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Head of the Legal Sector State Tax Inspectorate in the Kiev region of Odessa, the head office of the DFs in the Odessa region
Submitted
March 15, 2017, 7:18 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
deputy
Submitted
March 27, 2019, 8:43 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Senior State Inspector of the Legal Department of the Southern Department in Odessa, Main Department of the State Fiscal Service in Odessa Oblast
Submitted
Sept. 23, 2019, 6:59 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Deputy of the village council of the 7th convocation
Submitted
March 16, 2017, 1:13 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Chief State Inspector for Legal Work of the State Tax Inspectorate in the Kyiv region of Odessa, Head Office of the DFs in the Odessa region
Submitted
March 17, 2018, 6:26 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
deputy head of administrative and economical department
Submitted
Jan. 30, 2018, 1:53 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
starshyi derzhavnyi inspektor sektoru z pytan yurydychnoi roboty Pivdennoho upravlinnia u m. Odesy Holovnoho upravlinnia DPS v Odeskii oblasti
Submitted
May 20, 2020, 9:18 p.m.