Ownership
Holds the participation in Finance LTD LLC and exercises the participant's rights under Ukrainian company law.
Finance Group LLC (ТОВ «Файненс Груп») is a Kyiv company established in 2017. It holds and manages a participation in Finance LTD LLC, and allocates the group's own capital.
The company does not offer loans, leasing, deposits or any other financial service to the public. In Ukraine those services may be provided only by institutions licensed by the National Bank of Ukraine.
Both companies are entered in the Unified State Register of Ukraine, where the ownership shown below can be checked.
Each company is a separate legal entity, contracts in its own name and answers for its own obligations.
Holds the participation in Finance LTD LLC and exercises the participant's rights under Ukrainian company law.
Decides on the use of the group's own capital: contributions, retained earnings and any acquisition or disposal of participations.
Reviews the results and records of the group company and keeps every participant decision in writing.
Financial services in Ukraine are licensed by the National Bank of Ukraine. The company provides none of them to the public.
Names like ours are often borrowed by fraudsters. Answer four questions to see whether an offer shows the usual warning signs.
Status, address, managers and owners of EDRPOU 41093814 and 41105159.
The register of financial institutions shows who is licensed to lend, lease or take deposits.
Report fraudulent offers made in the name of any company.
No. The company does not lend to anyone. Any offer of a loan in its name is not genuine.
No. The group uses its own capital only and does not accept funds from the public.
No. This website concerns only ТОВ «ФАЙНЕНС ГРУП», EDRPOU 41093814, and its group company Finance LTD LLC. Companies with similar names are separate entities.
By e-mail or telephone below. Meetings at the registered address are by prior appointment.
Meetings by prior appointment.