About us

Ukrainian Leading Credit Union

Founded according to the decision of the constituent assembly (Minutes № 1 of November 11, 1996) and operates on the basis of the Laws of Ukraine “On Financial Services and State Regulation of Financial Services Markets”, “On Credit Unions”, “On Prevention and Counteraction to Money Laundering”, obtained by criminal means, or to the financing of terrorism and to the financing of the proliferation of weapons of mass destruction ”, other laws of Ukraine and normative legal acts issued in accordance with them.

Full name according to the founding documents

UKRAINIAN LEADING CREDIT UNION

USREOU code: 24594270; Territory code according to KOATUU: 3222755100; Zip code: 08001; Region: Kyiv; District: Makarivsky

City: Makariv urban-type settlement, Street, house number: B.Khmelnytskoho, house 9, office 24

Full list of types of financial services listed in the appendix to the certificate of registration of a financial institution and / or in licenses for conducting business activities for the provision of financial services issued by Natskomfinposlug or other bodies engaged in state regulation of financial services markets:

  • – raising financial assets with the obligation to return them later;
  • – lending, including on the terms of a financial loan.

Types of economic activity for which licenses are issued:

Attracting contributions

Activities of the credit union to attract contributions (deposits) of credit union members to deposit accounts.

The name of the license was changed to “Activities of a credit union to attract financial assets with the obligation to return them later.”

Series and number (if any) of the issued license: AE series № 199835

Number and date of the decision to issue a license: № 3499 dated 18.10.2013

Date of entry into force (if any) of the license: 18.10.2013

License validity: indefinite

License status (current license, revoked license): valid license

Providing loans

Activities of the credit union to provide funds for lending, including on the terms of a financial loan.

Number and date of the decision to issue a license: order of Natskomfinposlug № 439 from 28.02.2017

Date of validity (if any) of the license: 28.02.2017

The license is valid indefinitely

License status (current license, revoked license): valid license

Extract from the USREOU

One of the solutions to the problem of limited access to cheap microfinance resources is to create a credit union. Such an institution at the community level promotes the development of small and medium-sized businesses, the restoration and improvement of household services, increasing the level of mutual and self-help of community residents.

An example of the successful implementation of this model is the Ukrainian Leading Credit Union, which was established in 1997 in the Kyiv region and now has more than 1,000 members.

Ukrainian Leading Credit Union offers the following financial services to its members:

Attracting deposits to deposit accounts.

Granting loans.

Providing guarantees when a member of a credit union fulfills obligations to third parties.

Members of the credit union have the opportunity to accumulate savings in their deposit accounts, and in a difficult moment to get a loan for consumer purposes (purchase of goods and services needed to improve the living and welfare of the borrower) or business purposes, increase their profits and income, which are the source of loan repayment)

Due to the fact that the Credit Union “Ukrainian Leading” was established without outside financial support and was developed and implemented its own original credit policy, residents of Kyiv region believed in the benefits and real power of a common fund, which is an important element of community social capital.

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About us

UKRAINSKA PROVIDNA CREDIT UNION Established by the decision of the Constituent Assembly (Minutes № 1 of November 11, 1996) and operates on the basis of the Laws of Ukraine “On Financial Services and State Regulation of Financial Services Markets”, “On Credit Unions”, “On Prevention and Counteraction legalization (laundering) of proceeds from crime or terrorist financing and financing the proliferation of weapons of mass destruction ", other laws

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