Location of the “ZaRaZ” Credit Union:

Kiev, Viktor Zabila st, 5, office 122 (There are no separate subdivisions)

Index: 03039

KOATUU territory code: 8036100000

We work from Mon-Fri from 9-00 to 17-00, without a break

Phones:
(0-800) 755-427 (Free Call)
(044) 525-54-27
(050) 443-50-30
(067) 242-44-67
(063) 495-37-03

E-mail:
cu_zaraz@ukr.net

Full name:

“Zaraz” Credit Union , identification code (code EDRPOU) 37716197

ZaRaz Credit Union is a financial institution based on cooperative principles to meet the needs of union members in mutual lending and the provision of additional financial services through the combined cash contributions of other members of the credit union.

Although we are relatively young, we still managed to gather the best specialists in our field under our banners. It allows us to find a common language with almost everyone who decided to join us “in the family.” The key to our success is an individual approach to everyone!

Credit union activities:

  • accepts entrance and mandatory share and other contributions from members of the cret union, calculates and pays a fee (interest), which is divided into share membership fees of members of the crete union;
  • provides loans to its members on the terms of their payment, severity and security in cash and non-cash form, calculates and receives interest on loans granted to its members. Farms and private enterprises owned by them can also receive loans on behalf of members of a credit union. The amount of a loan granted to one member of a credit union cannot exceed 20 percent of the credit union’s capital;
  • attracts, on contractual terms, contributions (deposits) of its members to deposit accounts both in cash and in non-cash form, calculates and pays a fee (interest) on contributions (deposits) held in deposit accounts of members of a credit union. The obligations of a credit union to one of its members cannot be more than 10 percent of the total obligations of a credit union;
  • places temporarily free funds on deposit accounts with banks licensed to work with citizens’ deposits;
  • other activities provided for by the Charter of the Constitutional Court sec. section 5.

The list of services provided by a financial institution:

  1. Providing funds for a loan, including on the terms of a business loan;
  2. The attraction of financial assets with a liability regarding their subsequent return.

State regulator:

National Bank of Ukraine.
Address: Institutskaya street, 9, Kiev, 01601
Contacts: 0 800 505 240
E-mail: nbu@bank.gov.ua

Previous regulator (until 07.2020)

NATSKOMFINUSLUG
01001, Kyiv, st. B. Grinchenko, 3
Tel. (044) 234-39-46
E-mail: office@nfp.gov.ua

Supervisory Board composition:

Uvarova Yulia Vladimirovna – Chairman of the Supervisory Board
Trostyanskaya Irina Vladimirovna – Secretary
Grushinsky Vitaly Anatolyevich – Deputy Chairman
Shatilo Gennady Nikolaevich – Member
Volotovsky Alexey Valentinovich – member

Composition of governing bodies

Abramsky Nikolai Vladimirov – Chairman of the Board
Sviridovskaya Vera Ivanovna – Member (Chief Accountant)
Chernyshenko Artyom Mikhailovich – Member

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