List of debt collection companies and basic principles of activity

* The NBU is currently compiling a register of debt collection companies. In accordance with the law, the Bank the list of companies shall be updated by the Bank.

The basic principles of communication with consumers and other persons, as well as supervision over compliance with legal requirements in settling overdue debts (requirements for ethical conduct), control over the activities of debt collection companies are regulated by Articles 25-27 of the Law of Ukraine “On Consumer Lending”.

You can read more about the law at the link.

In accordance with the requirements of this law, the Bank records and considers all complaints received about violations of consumer rights in the collection of overdue debts by a debt collection company, and the National Bank of Ukraine considers consumer complaints about non-compliance with ethical conduct by the Bank and/or a debt collection company.

In accordance with the law, the Bank provides a list of companies with which an overdue debt settlement agreement has been concluded

  • «Verdict Consulting» LLC 

Address: Ukraine, index 04201, Kyiv city, street Kulzhenkov family, bldg. 35, room 3. Head: Radchenko Iryna Viktorivna. Contact phone, address for receiving e-mails: +38 (044) 374-51-87, Ukraine, index 04201, Kyiv, street Kulzhenkov family, bldg. 35, room 3. Web page: https://verdict-consulting.kiev.ua/. Email address: info@verdict-consulting.kiev.ua

Information on the inclusion of the collection company in the register of collection companies:

Registration number in the register of collection companies: 48. Date of inclusion in the register: 22.10.2021.

  • «UkrBorg» LLC

Address: : Ukraine, index 04123, Kyiv city, str. Vikentia Hvoyky, bldg. 15/15. Head: Vaskivsky Pavlo Mykolayovych. Contact phone, address for receiving e-mails: +38 (044) 377 77 30, Ukraine, index 04123, Kyiv city, str. Vikentia Hvoyky, bldg. 15/15. Web page: http://ukrborg.ua/. Email address: info@ukrborg.ua

Information on the inclusion of the collection company in the register of collection companies:

Registration number in the register of collection companies: 27. Date of inclusion in the register: 01.10.2021.

  • «Ukrcollect» LLC 

Address: : Ukraine, index 14000, Chernihiv region, Chernihiv, Miru ave., bldg. 42A, room 604. Head: Prykhid Igor Mykolaiovych. Contact phone, address for receiving e-mails: +380 (73) 737-59-62, index 14000, Chernihiv region, Chernihiv, Miru ave., bldg. 42A, room 604. Web page: https://ukrcollect.com.ua/. Email address: info@ukrcollect.com.ua

Information on the inclusion of the collection company in the register of collection companies:

Registration number in the register of collection companies: 5. Date of inclusion in the register: 03.09.2021.

Documents for familiarization