photo

Laba Volodymyr Stepanovych

Сategory Close associate
Date of birth
Last position Kherson Teploelektrocentral JSC, Head of the Audit Committee
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
2.62
risks
  1. overall amount of cash owned by declarant and family members is 3 898 892,60 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 3 337 638,00 UAH, that in 12.5056 times exceeds income of 266 892,00 UAH declared for the corresponding year

icon
Connections to individuals
Name Type of connection Period
son
wife
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


Mykolaivoblenergo JSC , Заступник голови наглядової ради

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


Kherson Teploelektrocentral JSC , Заступник голови наглядової ради

business relationships
business relationships
business relationships
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Державна аудиторська служба України, Директор департаменту

22 400,29 10 040,40
2019

Державна аудиторська служба України, Директор департаменту

26 209,25 10 370,71
2018

Державна аудиторська служба України, Директор департаменту

19 245,98 8 384,63
2017

Державна аудиторська служба України, Директор департаменту

13 536,30 7 353,20
2016

Державна аудиторська служба України, Директор департаменту

20 401,83 4 424,01
2015

Державна аудиторська служба України, Директор департаменту

7 248,18 3 854,40
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 44 743,00 2 947,00
2020 Cash 550 000,00 65 000,00
2020 Other
2019 Deposits 10 768,00 2 968,00
2019 Cash 450 000,00 62 000,00
2019 Other
2018 Deposits 4 095,00 1 987,00 3 803,00
2018 Cash 350 000,00 25 000,00 35 000,00
2018 Other
2017 Deposits 4 480,00 2 237,00
2017 Cash 100 000,00 25 000,00 35 000,00
2017 Other
2016 Deposits 4 392,00 1 252,00
2016 Cash 125 000,00 25 000,00 35 000,00
2016 Other
2015 Deposits 2 712,00 1 326,00
2015 Cash 25 000,00 35 000,00
2015 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018 52,02
2017
2016
2015
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2020 11806.0 sq. m (7) 181.6 sq. m (2) 176.4 sq. m (1)
2019 11806.0 sq. m (7) 181.6 sq. m (2) 176.4 sq. m (1)
2018 11806.0 sq. m (7) 181.6 sq. m (2) 176.4 sq. m (1)
2017 11806.0 sq. m (7) 176.4 sq. m (1) 181.6 sq. m (2) 49.3 sq. m (1)
2016 11806.0 sq. m (7) 176.4 sq. m (1) 181.6 sq. m (2) 49.3 sq. m (1)
2015 11806.0 sq. m (7) 176.4 sq. m (1) 181.6 sq. m (2) 49.3 sq. m (1)
icon
Vehicles:
Year Declarant Family
2020
  • TOYOTA VENZA 2014
2019
  • TOYOTA VENZA 2014
2018
  • TOYOTA VENZA 2014
2017
  • TOYOTA VENZA 2014
2016
  • TOYOTA VENZA 2014
2015
  • TOYOTA VENZA 2014
icon
Career:
Period Position
Jan. 1, 2013 — till June 30, 2016 Kherson Teploelektrocentral JSC, Head of the Audit Committee
icon
Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
00032112 client of the bank
23697280 client of the bank
34540113 client of the bank
other spellings of name

Laba Vladimir Stepanovich

Laba Vladimir Stepanovič

Laba Volodimir Stepanovich

Laba Volodimir Stepanovič

Laba Volodymyr Stepanovych

Laba Volodymyr Stepanovytch

Laba Volodymyr Stepanovyč

Laba Volodȳmȳr Stepanovȳch

Laba Wolodymyr Stepanowytsch

Лаба Владимир Степанович