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List of Financial Companies Ukraine
The number of financial companies in Ukraine is 35,466, predominantly operating in Kyiv and Kharkiv regions. Ukraine's fintech sector is rapidly growing, driven by increased digital banking adoption. Access accurate, verified lists for targeted campaigns. Get detailed data or request a custom Excel file with Financial Companies from our worldwide company database.
Number of Financial Companies in Ukraine
Ukraine is home to 35,466 financial companies, from 26,248 small businesses with 1 to 4 employees, to 6,272 medium-sized firms with 5 to 99 employees, and 256 large companies with over 100 employees. Additionally, 9,798 companies in Ukraine are part of larger corporate groups as subsidiaries. You can easily obtain a list of financial companies in Ukraine through our platform, or contact us to purchase data in bulk.
Top Financial Companies in Ukraine
| Company Name | Country | City | Address 1 | Address 2 | State/Province | Postal Code | Website | Business Category | Founding Year | Yearly Revenue in U.S. Dollars | Employees Total | Business Legal Type - Description | Number of Companies in Group | Company Registration Number | BoldID | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
Pershe Kredytne Tovarystvo, KS
|
Ukraine
|
Odesa
|
104 Vul. Bazarna
|
N/A
|
N/A
|
65020
|
N/A
|
Mortgage banker/correspondent
|
1995
|
614262
|
581
|
0
|
23212644
|
281480505
|
|
| 2 |
Bank Alliance, AT
|
Ukraine
|
Kyiv
|
Bud. 50 Vul.sichovykh Striltsiv
|
N/A
|
N/A
|
04053
|
N/A
|
National commercial bank
|
1992
|
105000000
|
381
|
Corporation
|
0
|
14360506
|
281390552
|
| 3 |
Lviv, Prat
|
Ukraine
|
Lviv
|
1 Vul. Serbska
|
N/A
|
N/A
|
79008
|
N/A
|
National commercial bank
|
1991
|
63000000
|
270
|
Corporation
|
0
|
09801546
|
281371361
|
| 4 |
Mriya, KS
|
Ukraine
|
Uzhgorod Naberezhna Nezalezhn
|
N/A
|
N/A
|
N/A
|
88000
|
N/A
|
Mortgage banker/correspondent
|
2004
|
614262
|
176
|
0
|
22089934
|
281448834
|
|
| 5 |
Motorne (transportne) Strakhove Byuro Ukrainy
|
Ukraine
|
Kyiv
|
Bud. 8 Rusanivsky Bulv.
|
N/A
|
N/A
|
02154
|
N/A
|
Security broker/dealer
|
1994
|
920000
|
115
|
0
|
21647131
|
281436153
|
|
| 6 |
Severodonetskradiotekhnika, KS
|
Ukraine
|
Misto Severodonetsk
|
Bud. 13 Vulytsya Mayakovskogo
|
N/A
|
N/A
|
93400
|
N/A
|
Mortgage banker/correspondent
|
2004
|
614262
|
28
|
0
|
23484779
|
281488142
|
|
| 7 |
Luganskleginvest, DP
|
Ukraine
|
Misto Lugansk
|
Bud. 10 Ploshcha Geroiv Vvv
|
N/A
|
N/A
|
91016
|
N/A
|
Mortgage banker/correspondent
|
1996
|
183974
|
28
|
Corporation
|
0
|
24191973
|
281506020
|
| 8 |
Alan Hubarevykh Lombard Povne TOV
|
Ukraine
|
Chernihiv
|
Bud. 6 Vul. Kyivska
|
N/A
|
Chernihiv Oblast
|
14005
|
N/A
|
Mortgage banker/correspondent
|
1998
|
4095080
|
20
|
3
|
14236054
|
281388597
|
|
| 9 |
Lombard Pp Zlatofinresurs I K, Povne TOV
|
Ukraine
|
Kryvy Rig
|
Bud. 28 Pry M. 1, Vul. Yuriya Kaminskogo
|
N/A
|
N/A
|
50027
|
N/A
|
Mortgage banker/correspondent
|
1995
|
30000
|
20
|
10
|
21886953
|
281443115
|
|
| 10 |
Lombard Novy Chas TOV Platira I Kompaniya, Povne TOV
|
Ukraine
|
Severodonetsk
|
Bud. 19/22, Pr. Gvardiisky
|
N/A
|
N/A
|
93400
|
N/A
|
Mortgage banker/correspondent
|
1997
|
90000
|
20
|
10
|
21772126
|
281440511
|
|
| 11 |
Dovirche Tovarystvo Ukrsots-Trast TOV
|
Ukraine
|
Kyiv
|
28/2, N/p 43, Vul. M. Hrushevskoho
|
N/A
|
Kiev
|
01021
|
N/A
|
Mortgage banker/correspondent
|
1994
|
2744898
|
20
|
Partnership of unknown
|
3
|
22911506
|
281471354
|
| 12 |
Lombard Venta.l, TOV Kompaniya Menedzhment Konsaltyng I Kompaniya, Povne TOV
|
Ukraine
|
Kharkiv
|
Bud. 78 Vul. Sumska
|
N/A
|
N/A
|
61002
|
N/A
|
Mortgage banker/correspondent
|
1995
|
174936
|
20
|
5
|
23452992
|
281487507
|
|
| 13 |
Luganskm'yasoprom, Tdv
|
Ukraine
|
Lugansk
|
Bud. 119 Vul.lutuginskaya
|
N/A
|
N/A
|
91020
|
N/A
|
Loan broker
|
1994
|
156739
|
19
|
Partnership of unknown
|
3
|
00453013
|
281334861
|
| 14 |
Taskombank AT
|
Ukraine
|
Kyiv
|
Bud. 30 Vul. Symona Petliury
|
N/A
|
Kiev
|
01032
|
N/A
|
National commercial bank
|
1991
|
112864121
|
17
|
Corporation
|
2
|
09806443
|
281371368
|
| 15 |
Samopomich, KS
|
Ukraine
|
Buchach
|
Bud. 77 Of. 9, Vul. Galytska
|
N/A
|
N/A
|
48400
|
N/A
|
National commercial bank
|
1996
|
94006
|
17
|
3
|
23590346
|
281491363
|
|
| 16 |
Lombard Tovarysh Garashov R.A. I Kompaniya, Povne TOV
|
Ukraine
|
Dnipro
|
Bud. 110 Pr. Polya Oleksandra
|
N/A
|
N/A
|
49055
|
N/A
|
National commercial bank
|
1995
|
42509
|
17
|
10
|
23367720
|
281484975
|
|
| 17 |
Bta Bank Jsc
|
Ukraine
|
Kyiv
|
35 Vul. Shcherbakivskoho Danyla
|
N/A
|
Kiev
|
04174
|
N/A
|
National commercial bank
|
1992
|
26000000
|
26
|
Corporation
|
5
|
14359845
|
281390532
|
| 18 |
Narodnyi Kredyt KS
|
Ukraine
|
Trostianets
|
Bud. 10a Vul. Blahovishchenska
|
N/A
|
Ivano-frankivsk
|
42600
|
N/A
|
National commercial bank
|
2001
|
4656691
|
17
|
3
|
24020378
|
281501880
|
|
| 19 |
Fondova Birzha Pfts, AT
|
Ukraine
|
Kyiv
|
Bud. 42-44, Vul. Shovkovychna
|
N/A
|
N/A
|
01004
|
N/A
|
Security/commodity exchange
|
2008
|
304754
|
16
|
Corporation
|
0
|
21672206
|
281436733
|
| 20 |
Katerynoslavska, Birzha
|
Ukraine
|
Dnipro
|
Bud. 49 Pr. Pushkina
|
N/A
|
N/A
|
49006
|
N/A
|
Security/commodity exchange
|
1995
|
80000
|
15
|
Corporation
|
3
|
23364874
|
281484906
|
| 21 |
Asvio Bank, Prat
|
Ukraine
|
Chernigiv
|
Bud. 2 Vul. Preobrazhenska
|
N/A
|
N/A
|
14000
|
N/A
|
National commercial bank
|
1991
|
44000000
|
14
|
Corporation
|
0
|
09809192
|
281371370
|
| 22 |
Gromada, KS
|
Ukraine
|
Kherson
|
Bud. 52 Vul. Robocha
|
N/A
|
N/A
|
73001
|
N/A
|
Mortgage banker/correspondent
|
2004
|
614262
|
13
|
0
|
24108251
|
281503809
|
|
| 23 |
Portfelny Investor, TOV
|
Ukraine
|
Odesa
|
44-V Vul. Mykhailivska
|
N/A
|
N/A
|
65005
|
N/A
|
Security broker/dealer
|
1991
|
37715
|
10
|
Corporation
|
0
|
13892951
|
281381900
|
| 24 |
Asotsiatsiya Spryyannya Rozvytku Telekomunikatsii Astel, Zat
|
Ukraine
|
Kyiv
|
Bud. 5-A Vulytsya Studentska
|
N/A
|
N/A
|
04053
|
N/A
|
Federal reserve bank
|
1994
|
1618040
|
10
|
Corporation
|
0
|
22857818
|
281469125
|
| 25 |
Finansova Kompaniya Ukrnaftogaz, AT
|
Ukraine
|
Kyiv
|
Vul. Krakivska Inshe Litera A
|
N/A
|
N/A
|
02094
|
N/A
|
Security/commodity service
|
1996
|
270000
|
10
|
Corporation
|
0
|
24101605
|
281503633
|
| 26 |
Kompaniya Z Upravlinnya Aktyvamy Administrator Pensiinogo Fondu Brokbiznesinvest, AT
|
Ukraine
|
Kyiv
|
Bud. 75 Of. 155, Vul. Dmytrivska
|
N/A
|
N/A
|
01135
|
N/A
|
Depository banking services
|
1995
|
131440
|
10
|
Corporation
|
0
|
22968535
|
281472656
|
| 27 |
Merezha Fondovykh Magazyniv Plyus, TOV
|
Ukraine
|
Kyiv
|
Bud. 25-B Vul. Petra Sagaidachnogo
|
N/A
|
N/A
|
04070
|
N/A
|
Security broker/dealer
|
1995
|
430000
|
9
|
Corporation
|
4
|
21626465
|
281435826
|
| 28 |
Ukrprodspilka, Ukrainska Spilka Obednan Organizatsii I Pidpryemstv Po Vyrobnytstvu Prodovo
|
Ukraine
|
Kyiv
|
Bud. 1 Vul.borysa Grinchenka
|
N/A
|
N/A
|
01001
|
N/A
|
Loan broker
|
1991
|
256276
|
9
|
0
|
13698396
|
281378390
|
|
| 29 |
Kompaniya Z Upravlinnya Aktyvamy Ineko-Invest, TOV
|
Ukraine
|
Kyiv
|
Bud. 18 Vul. Mykoly Grinchenka
|
N/A
|
N/A
|
03039
|
N/A
|
Security broker/dealer
|
2004
|
20000
|
9
|
Corporation
|
4
|
21599716
|
281435321
|
| 30 |
Kompaniia Z Upravlinnia Aktyvamy Slavutych-Invest AT
|
Ukraine
|
Zaporizhzhia
|
Bud. 21 Bulv. Tsentralnyi
|
N/A
|
Luhansk Oblast
|
69000
|
N/A
|
Security broker/dealer
|
2001
|
50000
|
153
|
Corporation
|
64
|
23848885
|
281497318
|
| 31 |
Vzaemna Dovira, KS
|
Ukraine
|
Misto Kirovograd
|
Bud. 79-A Vulytsya Preobrazhenska
|
N/A
|
N/A
|
25006
|
N/A
|
Mortgage banker/correspondent
|
1997
|
614262
|
8
|
0
|
23683384
|
281493861
|
|
| 32 |
Fond Investuvannya Ob'ektiv Sotsialnoi Sfery Ta Promyslovosti, KP
|
Ukraine
|
Sumy
|
Bud. 2 Vul. Getmana Mazepy
|
N/A
|
N/A
|
40009
|
N/A
|
Mortgage banker/correspondent
|
1997
|
22086
|
7
|
Corporation
|
54
|
21115411
|
281425452
|
| 33 |
Pidpryemstvo Rosan-Tsinni Papery, TOV
|
Ukraine
|
Lviv
|
Bud. 2a Vul. Manastyrskogo
|
N/A
|
N/A
|
79066
|
N/A
|
Security broker/dealer
|
1994
|
40000
|
7
|
Corporation
|
0
|
22335534
|
281454654
|
| 34 |
Beskyd, KS
|
Ukraine
|
Uzhgorod
|
Bud. 3, Kv. 4, Vul. Mynaiska
|
N/A
|
N/A
|
88005
|
N/A
|
Mortgage banker/correspondent
|
1996
|
614262
|
7
|
0
|
22109660
|
281449489
|
|
| 35 |
Khosen, KS
|
Ukraine
|
Uzhgorod
|
Bud. 21 Vul. Bercheni
|
N/A
|
N/A
|
88000
|
N/A
|
Mortgage banker/correspondent
|
2004
|
614262
|
7
|
0
|
22107810
|
281449443
|
|
| 36 |
Atlant, Povne TOV
|
Ukraine
|
Odesa
|
Bud. 47 Kv. 20, Vul. Bogdana Khmelnytskogo
|
N/A
|
N/A
|
65028
|
N/A
|
Mortgage banker/correspondent
|
1994
|
614262
|
7
|
0
|
20984369
|
281421787
|
|
| 37 |
Fondova Kompaniya Favoryt, TOV
|
Ukraine
|
Kyiv
|
6 Vul. Garmatna
|
N/A
|
N/A
|
03067
|
N/A
|
Security broker/dealer
|
1996
|
149839
|
7
|
Corporation
|
0
|
23730178
|
281494785
|
| 38 |
Bruks, TOV
|
Ukraine
|
Misto Dnipro
|
Bud. 13 Vulytsya Lyvarna
|
N/A
|
N/A
|
49000
|
N/A
|
Security broker/dealer
|
1997
|
123526
|
7
|
Corporation
|
0
|
24227872
|
281506974
|
| 39 |
Fondove Partnerstvo, Asotsiatsiya
|
Ukraine
|
Kyiv
|
Bud. 31 Vul.shchorsa
|
N/A
|
N/A
|
01133
|
N/A
|
Security/commodity exchange
|
1996
|
330904
|
7
|
0
|
24258921
|
281507696
|
|
| 40 |
Prydniprovska Tovarna Birzha, Birzha
|
Ukraine
|
Dnipro
|
Bud. 15 A Vul.naberezhna V. I. Lenina
|
N/A
|
N/A
|
49000
|
N/A
|
Security/commodity exchange
|
1992
|
330904
|
6
|
Corporation
|
0
|
13420399
|
281373515
|
| 41 |
Pivdenny Regionalny Depozytarno-Torgovy Fondovy Tsentr, TOV
|
Ukraine
|
Odesa
|
Bud. 2-a, Prymishchennya 3, Vul. Makarenka
|
N/A
|
N/A
|
65038
|
N/A
|
Security broker/dealer
|
2012
|
25308
|
6
|
Corporation
|
0
|
22452796
|
281458600
|
| 42 |
Ednannya Chleniv Vat Mogyliv-Podilsky Mashzavod, KS
|
Ukraine
|
Mogyliv-podilsky
|
Bud. 48 Of. 1, Vul. Stavyska
|
N/A
|
N/A
|
24000
|
N/A
|
Mortgage banker/correspondent
|
2004
|
43426
|
6
|
0
|
23102453
|
281477351
|
|
| 43 |
Proma, Asotsiatsiya
|
Ukraine
|
Misto Kyiv
|
Bud. 48 Vul.degtyarivska
|
N/A
|
N/A
|
04112
|
N/A
|
Loan broker
|
1992
|
118011
|
6
|
0
|
19121545
|
281394238
|
|
| 44 |
Lombard Gloriya Dei Kudryavtseva M.S. I K., Povne TOV
|
Ukraine
|
Misto Dnipro
|
14-A Vulytsya Kalynova
|
N/A
|
N/A
|
49081
|
N/A
|
Mortgage banker/correspondent
|
1992
|
36579
|
6
|
0
|
19156779
|
281394747
|
|
| 45 |
Ukrainski Tsinni Papery, Zat
|
Ukraine
|
Kyiv
|
Bud. 6 Vul. Gaidara
|
N/A
|
N/A
|
01033
|
N/A
|
Mortgage banker/correspondent
|
1994
|
614262
|
6
|
Corporation
|
0
|
21571534
|
281434784
|
| 46 |
Lombard Tdv Sk Spich I K Ta Kompaniya., Povne TOV
|
Ukraine
|
Zaporizhzhya
|
63 Vul. Peremogy
|
N/A
|
N/A
|
69035
|
N/A
|
Mortgage banker/correspondent
|
1996
|
9492
|
6
|
0
|
21996067
|
281446172
|
|
| 47 |
Investytsiina Kompaniya Prymor'e-Invest, AT
|
Ukraine
|
Sumy
|
Bud. 66 Vul.kharkivska
|
N/A
|
N/A
|
40007
|
N/A
|
Security broker/dealer
|
1996
|
357
|
6
|
Corporation
|
0
|
20974448
|
281421621
|
| 48 |
Dilovi Partnery, AT
|
Ukraine
|
Kyiv
|
Bud. 27 Vul. Vadyma Getmana
|
N/A
|
N/A
|
03056
|
N/A
|
Security broker/dealer
|
2002
|
25907
|
6
|
Corporation
|
0
|
23721506
|
281494659
|
| 49 |
Finansova Kompaniya Storverk, TOV
|
Ukraine
|
Kharkiv
|
Bud. 130 Vul.nyutona
|
N/A
|
N/A
|
61162
|
N/A
|
National commercial bank
|
1996
|
27377
|
6
|
Corporation
|
0
|
24141308
|
281504623
|
| 50 |
Krynytsya, KS
|
Ukraine
|
Kharkiv
|
7 Vul. Maksymilianivska
|
N/A
|
N/A
|
61024
|
N/A
|
Mortgage banker/correspondent
|
2004
|
150615
|
5
|
0
|
06716780
|
281370255
|
|
| 51 |
Asyst-Treid-Vest-2017 Tdv
|
Ukraine
|
Kyiv
|
7/11 Vul. Khreshchatyk
|
N/A
|
Kiev
|
01001
|
N/A
|
Depository banking services
|
1994
|
1043200
|
5
|
Partnership of unknown
|
25
|
21618844
|
281435683
|
| 52 |
Finansova Kompaniya Mks-Invest, TOV
|
Ukraine
|
Odesa
|
Bud. 18 Vul.gretska
|
N/A
|
N/A
|
65000
|
N/A
|
Security/commodity exchange
|
1997
|
810
|
5
|
Corporation
|
19
|
21573651
|
281434818
|
| 53 |
Gromadyansky Kredyt, KS
|
Ukraine
|
Kyiv
|
Bud. 5-B Vulytsya Anri Barbyusa
|
N/A
|
N/A
|
03150
|
N/A
|
Mortgage banker/correspondent
|
2001
|
614262
|
5
|
0
|
21721838
|
281438631
|
|
| 54 |
Akopyan Larysa Grygorivna I Kompaniya, Povne TOV
|
Ukraine
|
Sevastopol
|
Bud. 2 Vulytsya Generala Petrova
|
N/A
|
N/A
|
99011
|
N/A
|
Mortgage banker/correspondent
|
1995
|
38090
|
5
|
0
|
23437834
|
281487030
|
|
| 55 |
Gal-Geledzhen.ink, DP
|
Ukraine
|
Lviv
|
Bud. 10 Prospekt Shevchenka
|
N/A
|
N/A
|
79005
|
N/A
|
Misc business credit institutions
|
1992
|
68566
|
5
|
0
|
14359162
|
281390515
|
|
| 56 |
Avtomotorsgrup, TOV
|
Ukraine
|
Kyiv
|
3 Vulytsya Ivana Mazepy
|
N/A
|
N/A
|
01010
|
N/A
|
Misc business credit institutions
|
1995
|
654305
|
5
|
Corporation
|
0
|
14089073
|
281386201
|
| 57 |
Prykarpatska Regionalna Tovarna Birzha, TOV
|
Ukraine
|
Kyiv
|
Bud. 13/2, Of. 112, Vul. Shovkovychna
|
N/A
|
N/A
|
01021
|
N/A
|
Security/commodity exchange
|
1993
|
677
|
5
|
Corporation
|
3
|
13664227
|
281377687
|
| 58 |
Lombard Komfort, Melnychuk Ta Guzenko, Povne TOV
|
Ukraine
|
Misto Makiivka
|
Bud. 73/19, Vulytsya Lenina
|
N/A
|
N/A
|
86106
|
N/A
|
Misc business credit institutions
|
1994
|
17840
|
5
|
0
|
13496149
|
281374686
|
|
| 59 |
Pivdenna Tovarna Birzha, Birzha
|
Ukraine
|
Mykolaiv
|
Bud. 3 Kv. 69, Vul.navarynska
|
N/A
|
N/A
|
54030
|
N/A
|
Security/commodity exchange
|
1992
|
5038
|
5
|
Corporation
|
17
|
13854212
|
281381005
|
| 60 |
Aktyv-Lizyng, TOV
|
Ukraine
|
Kyiv
|
Bud. 18 Vulytsya V. Vasylevskoi
|
N/A
|
N/A
|
04116
|
N/A
|
Misc business credit institutions
|
1997
|
654305
|
5
|
Corporation
|
0
|
16468751
|
281391891
|
| 61 |
Kf Ukrfinkom, TOV
|
Ukraine
|
Kyiv
|
Bud. 19-B Vul. Polyarna
|
N/A
|
N/A
|
04201
|
N/A
|
Misc business credit institutions
|
2007
|
654305
|
5
|
Corporation
|
0
|
14364272
|
281390623
|
| 62 |
Lider, KS
|
Ukraine
|
Kyiv
|
39-B Vul.saksaganskogo
|
N/A
|
N/A
|
01033
|
N/A
|
Mortgage banker/correspondent
|
2000
|
614262
|
5
|
0
|
21687202
|
281437207
|
|
| 63 |
Mizhgaluzeva Kredytna Spilka Samopomich, KS
|
Ukraine
|
Kropyvnytsky
|
Bud. 4 Of. 26, Vul.preobrazhenska
|
N/A
|
N/A
|
25006
|
N/A
|
Mortgage banker/correspondent
|
1993
|
614262
|
5
|
0
|
22218886
|
281452299
|
|
| 64 |
Agentstvo Nadiya, TOV
|
Ukraine
|
Kharkiv
|
Bud. 29 A Vul. Engelsa
|
N/A
|
N/A
|
61012
|
N/A
|
Depository banking services
|
1994
|
13066
|
5
|
Corporation
|
2
|
22654759
|
281463765
|
| 65 |
Aktsionerna Kompaniya Metro Finans, Zat
|
Ukraine
|
Misto Kharkiv
|
20 Vulytsya Kosmichna
|
N/A
|
N/A
|
61145
|
N/A
|
Mortgage banker/correspondent
|
1994
|
159886
|
5
|
Corporation
|
0
|
22696574
|
281464636
|
| 66 |
Fondova Kompaniya Avtoalyans-Invest, TOV
|
Ukraine
|
Kyiv
|
Bud. 10 Vul. Starokyivska
|
N/A
|
N/A
|
04116
|
N/A
|
Mortgage banker/correspondent
|
1995
|
180000
|
5
|
Corporation
|
0
|
22926761
|
281471643
|
| 67 |
Derzhavny Fond Spryyannya Molodizhnomu Zhytlovomu Budivnytstvu, Derzhustanova
|
Ukraine
|
Chernigiv
|
49-A Pr. Myru
|
N/A
|
N/A
|
14000
|
N/A
|
Mortgage banker/correspondent
|
1997
|
16355
|
5
|
0
|
22817182
|
281468006
|
|
| 68 |
Derzhavny Fond Spryyannya Molodizhnomu Zhytlovomu Budivnytstvu, Derzhustanova
|
Ukraine
|
Chernivtsi
|
245 Vul. Golovna
|
N/A
|
N/A
|
58000
|
N/A
|
Mortgage banker/correspondent
|
1998
|
10151
|
5
|
0
|
22848239
|
281468754
|
|
| 69 |
Derzhavny Fond Spryyannya Molodizhnomu Zhytlovomu Budivnytstvu, Derzhustanova
|
Ukraine
|
Khmelnytsky
|
87 Vul. Grushevskogo
|
N/A
|
N/A
|
29000
|
N/A
|
Mortgage banker/correspondent
|
1998
|
10751
|
5
|
0
|
22765677
|
281466288
|
|
| 70 |
Bondarev, Shadryn, Khotovely-Ynkomservys, Povne TOV
|
Ukraine
|
Slov'Yansk
|
Bud. 4 Kv. 34, Prov. Parkovy
|
N/A
|
N/A
|
84116
|
N/A
|
Misc business credit institutions
|
1996
|
4142
|
5
|
0
|
23982448
|
281500828
|
|
| 71 |
Ednist, KS
|
Ukraine
|
Misto Simferopol
|
Bud. 18 Vulytsya Shevchenka
|
N/A
|
N/A
|
95021
|
N/A
|
Mortgage banker/correspondent
|
2004
|
614262
|
5
|
0
|
24031353
|
281502213
|
|
| 72 |
Transtekhservis Avtograund, TOV
|
Ukraine
|
Kyiv
|
Bud. 3, Prymishchennya 1, Vulytsya Sim'I Sosninykh
|
N/A
|
N/A
|
03680
|
N/A
|
Misc business credit institutions
|
1996
|
654305
|
5
|
Corporation
|
0
|
24141099
|
281504618
|
| 73 |
Chornomorska Tovarna Birzha Agropromyslovogo Kompleksu, Birzha
|
Ukraine
|
Mykolaiv
|
Bud. 54a Vul. Moskovska
|
N/A
|
N/A
|
54017
|
N/A
|
Security/commodity exchange
|
1997
|
10000
|
5
|
Corporation
|
4
|
24056962
|
281502712
|
| 74 |
Investytsiina Kompaniya Kupava, TOV
|
Ukraine
|
Kyiv
|
Bud. 4/6, Kvartyra 12, Bulv. Druzhby Narodiv
|
N/A
|
N/A
|
01103
|
N/A
|
Misc business credit institutions
|
1996
|
7731
|
5
|
Corporation
|
0
|
24253303
|
281507587
|
| 75 |
Derzhavny Fond Spryyannya Molodizhnomu Zhytlovomu Budivnytstvu, Uch
|
Ukraine
|
Misto Lutsk
|
Bud. 12 Vulytsya Shopena
|
N/A
|
N/A
|
43000
|
N/A
|
Mortgage banker/correspondent
|
1997
|
16249
|
5
|
0
|
23253399
|
281481773
|
|
| 76 |
Nederzhavny Pensiiny Fond Ukoopspilka, TOV
|
Ukraine
|
Kyiv
|
7/11 Vul.khreshchatyk
|
N/A
|
N/A
|
01001
|
N/A
|
Depository banking services
|
1995
|
28395
|
5
|
Corporation
|
14
|
22974493
|
281472811
|
| 77 |
Chernigivspyrtgorilka, Obednannya
|
Ukraine
|
Misto Chernigiv
|
Bud. 38 Vulytsya Kotlyarevskogo
|
N/A
|
N/A
|
14005
|
N/A
|
Loan broker
|
1996
|
256276
|
4
|
0
|
05388032
|
281365396
|
|
| 78 |
Donetsksadvinprom, Korporatsiya
|
Ukraine
|
Misto Donetsk
|
Bud. 149 Vulytsya 50-richchya Srsr
|
N/A
|
N/A
|
83100
|
N/A
|
Loan broker
|
1997
|
4665
|
4
|
0
|
05394713
|
281365559
|
|
| 79 |
Upak, Asotsiatsiya
|
Ukraine
|
Kyiv
|
Bud. 20/21, Vulytsya Sofiivska
|
N/A
|
N/A
|
01025
|
N/A
|
Loan broker
|
1991
|
318
|
4
|
0
|
05415094
|
281365938
|
|
| 80 |
Rivnesilgospzdravnytsya, Obednannya
|
Ukraine
|
Rivne
|
Bud. 36, K. 314, Vul.kyivska
|
N/A
|
N/A
|
33027
|
N/A
|
Loan broker
|
1997
|
256276
|
4
|
0
|
04633601
|
281364365
|
|
| 81 |
Khmelnytsksilgospzdravnytsya, Obednannya
|
Ukraine
|
Misto Khmelnytsky
|
77 Vulytsya Svobody
|
N/A
|
N/A
|
29000
|
N/A
|
Loan broker
|
1997
|
256276
|
4
|
0
|
04633765
|
281364370
|
|
| 82 |
Agropromzv'yazoksystema, DP
|
Ukraine
|
Misto Ternopil
|
Bud. 35 Prospekt St. Bandery
|
N/A
|
N/A
|
46020
|
N/A
|
Loan broker
|
1993
|
4085
|
4
|
Corporation
|
0
|
04763290
|
281364600
|
| 83 |
Asso-Inter, Asotsiatsiya
|
Ukraine
|
Kyiv
|
Bud. 60 Vulytsya Vozdvyzhenska
|
N/A
|
N/A
|
01025
|
N/A
|
Loan broker
|
1992
|
256276
|
4
|
0
|
04654201
|
281364445
|
|
| 84 |
Agrokompleks, Asotsiatsiya
|
Ukraine
|
Misto Uzhgorod
|
Bud. 56 Vulytsya Stantsiina
|
N/A
|
N/A
|
88000
|
N/A
|
Loan broker
|
1993
|
49154
|
4
|
0
|
05488868
|
281367760
|
|
| 85 |
Ternopilagroshlyakhbud, Asotsiatsiya
|
Ukraine
|
Misto Ternopil
|
Bud. 18, Kimnata 603, Vulytsya Krushelnytskoi
|
N/A
|
N/A
|
46001
|
N/A
|
Loan broker
|
1991
|
256276
|
4
|
0
|
05423538
|
281366145
|
|
| 86 |
Ukrkomunmash, Kontsern
|
Ukraine
|
Kyiv
|
Bud. 3-A Vul.gonty
|
N/A
|
N/A
|
04112
|
N/A
|
Loan broker
|
1991
|
6374
|
4
|
0
|
05463992
|
281367072
|
|
| 87 |
Gospodarsky Departament Mvs Ukrainy
|
Ukraine
|
Kyiv
|
Bud. 10 Vul.bogomoltsya
|
N/A
|
N/A
|
01024
|
N/A
|
Loan broker
|
2007
|
256276
|
4
|
0
|
08590768
|
281370901
|
|
| 88 |
Oblagropromenergo, KP
|
Ukraine
|
Misto Kharkiv
|
Bud. 12 Provulok Klasychny
|
N/A
|
N/A
|
61003
|
N/A
|
Loan broker
|
1997
|
256276
|
4
|
0
|
05532807
|
281368990
|
|
| 89 |
Derzhavna Kholdyngova Kompaniya Lysychanskvugillya, Vat
|
Ukraine
|
Lysychansk
|
Bud. 1 Vul.malinovskogo
|
N/A
|
N/A
|
93100
|
N/A
|
Loan broker
|
1997
|
256276
|
4
|
Corporation
|
0
|
05511136
|
281368417
|
| 90 |
Triada, TOV
|
Ukraine
|
Misto Kharkiv
|
Bud. 13, Kvartyra 13, Vulytsya Romen Rollana
|
N/A
|
N/A
|
61058
|
N/A
|
Loan broker
|
1992
|
256276
|
4
|
Corporation
|
0
|
05821144
|
281369736
|
| 91 |
Donbassenergostroiprom, Zat
|
Ukraine
|
Misto Donetsk
|
Bud. 127 Vulytsya Postysheva
|
N/A
|
N/A
|
83055
|
N/A
|
Loan broker
|
1995
|
1574
|
4
|
Corporation
|
0
|
05784650
|
281369644
|
| 92 |
Ednannya Gaisynska Rada Silgospvyrobnykiv, Raiagroob
|
Ukraine
|
Gaisyn
|
Bud. 4 Vul. Plekhanova
|
N/A
|
N/A
|
23700
|
N/A
|
Loan broker
|
2000
|
256276
|
4
|
0
|
13317626
|
281371693
|
|
| 93 |
Regionalny Fond Pidtrymky Pidpryemnytstva Po Vinnytskii Oblasti, Organizatsiya
|
Ukraine
|
Misto Vinnytsya
|
Bud. 72 Vulytsya Soborna
|
N/A
|
N/A
|
21050
|
N/A
|
Mortgage banker/correspondent
|
2002
|
32283
|
4
|
99
|
13333677
|
281371956
|
|
| 94 |
Soyuz, Kooperatyv
|
Ukraine
|
Alchevsk
|
Vul.zavodska 2
|
N/A
|
N/A
|
94223
|
N/A
|
Loan broker
|
2006
|
256276
|
4
|
0
|
13384640
|
281372781
|
|
| 95 |
Veteran, Obednannya
|
Ukraine
|
Lugansk
|
Bud. 9, Kv. 121, Pl. Geroiv Vvv
|
N/A
|
N/A
|
91000
|
N/A
|
Loan broker
|
2007
|
256276
|
4
|
0
|
13386389
|
281372820
|
|
| 96 |
Nadiya, SP
|
Ukraine
|
Misto Sorokyne
|
Bud. 8, Kvartyra 78, Vulytsya P. Kotova
|
N/A
|
N/A
|
94400
|
N/A
|
Loan broker
|
2005
|
256276
|
4
|
Joint venture
|
0
|
13382581
|
281372731
|
| 97 |
Monolitbud, Asotsiatsiya
|
Ukraine
|
Misto Severodonetsk
|
Bud. 17 Shose Budivelnykiv
|
N/A
|
N/A
|
93400
|
N/A
|
Loan broker
|
1993
|
256276
|
4
|
0
|
13388684
|
281372881
|
|
| 98 |
Kharchoprom, Vat
|
Ukraine
|
Misto Odesa
|
Bud. 14 Vulytsya Komitetska
|
N/A
|
N/A
|
65000
|
N/A
|
Loan broker
|
1997
|
10827
|
4
|
Corporation
|
0
|
00390202
|
281334276
|
| 99 |
Mizhgospodarsky Viddil Kapitalnogo Budivnytstva, Uch
|
Ukraine
|
Selyshche Miskogo Typu Nyzhnog
|
Bud. 2 Vulytsya Frunze
|
N/A
|
N/A
|
97100
|
N/A
|
Loan broker
|
1995
|
256276
|
4
|
0
|
00690660
|
281335287
|
|
| 100 |
Derzhavna Kholdyngova Kompaniya Donbasvuglezbagachennya, Vat
|
Ukraine
|
Donetsk
|
Bud. 60 Vul.postysheva
|
N/A
|
N/A
|
83000
|
N/A
|
Loan broker
|
2002
|
7159
|
4
|
Corporation
|
0
|
00176644
|
281332634
|
This list of financial companies in Ukraine is displayed in random order and based on revenue, employee size, ratings, online signals, and many other factors from our global company database. For any questions about this list, contact our PR team at marketing@bolddata.nl.
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Ukraine Financial Industry Overview by Region
The total number of financial companies in Ukraine is 35,466. Kiev holds the largest share with 48.1% of the market, hosting 17,058 financial companies. Dnipropetrovsk follows with 1,903 financial companies, representing 5.4% of the market. Kharkiv is home to 1,719 financial companies, for 4.8% of the market. Combined, these three regions account for 58.3% of all financial companies in Ukraine.
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Automotive Companies Ukraine
Bakeries Ukraine
Banks Ukraine
Beauticians Ukraine
Beauty Companies Ukraine
Beer Distribution Companies Ukraine
Beverages Companies Ukraine
Bike Companies Ukraine
Boat Transport Companies Ukraine
Bookkeepers Ukraine
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Candy Companies Ukraine
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Carpenters Ukraine
Chemical Companies Ukraine
Chemists Ukraine
Childcare Companies Ukraine
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Consumer Goods Companies Ukraine
Contractors Ukraine
Cookie Companies Ukraine
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Demolition Companies Ukraine
Dentists Ukraine
Digital Marketing Companies Ukraine
Drugstores Ukraine
E-Commerce Ukraine
Electricians Ukraine
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Elementary Schools Ukraine
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Engineers Ukraine
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Fabric Companies Ukraine
Farmers Ukraine
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Financial Companies Ukraine
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Horse Farmers Ukraine
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Lawyers Ukraine
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Medical Device Companies Ukraine
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Museums Ukraine
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Oil Companies Ukraine
Painters Ukraine
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Primary Schools Ukraine
Production Companies Ukraine
Psychiatrists Ukraine
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Real Estate Companies Ukraine
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Roofers Ukraine
Shipping Companies Ukraine
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Ukraine
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