LLC FC "Ukrborg"

Full name, identification code and actual location of the financial institution;

Limited Liability Company "Faktoringova Companiya "UKRBORG",

EDRPOU code 36633026,

04073, m. Kyiv, Stepan Banderi Avenue, 28-A

List of financial services provided by the financial institution

64.99 Other financial services provision (excluding insurance and pensions), not listed among other groups;                     64.19 Other monetary intermediation services;

Information about the substantial participation owners (including persons controlling the financial institution);

Limited Liability Company "UKRBORG", index 04123, Kiyv, Podilsk district, V. Hvoyka street 15/15, EDRPOU code 34482256, the contribution to the statutory fund is 3000000.00 UAH;

Ultimate beneficial owner (Controller) - Oleksiy Didkovskiy;

Ultimate beneficial owner (Controller) - Sergey V. Slusarenko

Information on the composition of the supervisory board and the executive board of the financial institution

Director - Alla V. Shalay, Chief Accountant - Dmitry M. Nizkov

   According to the Article 14 of the Law of Ukraine "On Accounting and Financial Reporting in Ukraine", public joint-stock companies, enterprises - the issuers of mortgage bonds, mortgage certificates, corporate bonds, and the certificates of funds working in real estate field, as well as professional participants of stock market, banks, insurers, and other financial institutions are required no later than 30 April of the year following the reporting period, to publish annual financial statements and annual consolidated financial statements together with the auditor's conclusions by publishing them on their own websites and in periodicals.


Annual financial statements for 2013 with auditor's report

Annual financial statements for 2014 with auditor's report

Annual financial statements for 2015 with auditor's report

Annual financial statements for 2016 with auditor's report

Annual financial statements for 2017 with auditor's report

Examples of contracts:

Factoring contract