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Automatically translated version. May contain inaccuracies compared to the original.
Property operations in the tax service: Deputy head of Kyiv's State Tax Service Main Directorate Andriy Kovalenko sold property to subordinates for 690 thousand hryvnias
In the declarations of Andriy Oleksandrovych Kovalenko, who held the position of head of the Legal Support Department of the State Tax Service in Kyiv, (at this time Kovalenko Andriy Oleksandrovych holds the position of deputy head of the State Tax Service in Kyiv) there are at least two property transactions with employees of the same Directorate.
This is reported by the Telegram channel "VYI.Ukraine".
310 000 UAH — Yaroslav Havrylyuk
In Kovalenko's declaration for 2023 year, 310 000 UAH of income from the sale of movable property is noted.
Source of income — Havrylyuk Yaroslav Mykhailovych.
Today Havrylyuk is the head of the Legal Support Department of the Kyiv State Tax Service.
That is, the person who now heads the department, previously headed by Kovalenko, bought movable property from Kovalenko for 310 thousand hryvnias.
Another 380 000 UAH — Karina Kovalychuk
But the question does not end there.
In the declaration for 2024 year Kovalenko also noted 380 000 UAH of income from the sale of movable property.
Buyer — Karina Sergeyevna Kovalychuk.
And here again an important position.
Kovalychuk worked in the Legal Support Department of the Kyiv State Tax Service: first as deputy head of the department for support of court disputes on general matters, and later as head of the department of legal support of the department's activity.
Together — 690 000 UAH
Thus, according to the declared data we have:
310 000 UAH — Havrylyuk Yaroslav Mykhailovych
380 000 UAH — Kovalychuk Karina Sergeyevna
Total: 690 000 UAH of Kovalenko's income from the sale of movable property to two employees of the Legal Support Department of the Kyiv State Tax Service.
And this is no longer just a question about a single accidental transaction.
Why did employees of one department become buyers of the former department head's property?
What exactly did Kovalenko sell?
At what real market price?
Were there other property transactions between the parties?
Was an official assessment of possible conflicts of interest conducted?
And the main question:
Are these two operations ordinary market transactions, or are there additional circumstances behind them that should be explained to the public?
The fact of these operations constitutes a violation of the law. But 690 000 hryvnias of property operations between the former head of the Legal Support Department and two of his employees are concrete figures from declarations that require answers.
Document: PDF proof of the original version of the news item "Майнові операції у податковій: заступник голови ГУ ДПС Києва Андрій Коваленко продав майно підлеглим на 690 тисяч гривень". It records the publication content at the moment of the first scan, the preservation date and the source: ANTIKOR.
