1)Name:
Complete: CREDIT UNION “ZARAZ”
Abbreviated: CU “ZARAZ”
2)Trademark (marks for goods and services):
Credit Union “ZARAZ”
ZARAZ
ZARAZ
3)Information about the state registration of the CU:
Date of state registration in the Unified State Register: 25.05.2011
Date of recording: 25.05.2011
Record number: 10681020000027941
EDRPOU code: 37716197
http://zaraz.net.ua/category/statut-ta-inshi-dokumenti/
4)Information about the location of the CU:
03039, Ukraine, Kiev city, st. Zabili Viktor, 5, office 122.
5)Information on the inclusion of the CU in the state register of financial institutions:
Included in the GRFU on the basis of the decision of the State Financial Services Commission dated 01.12.2011 №711
Registration number 14102665
Series and number of the Certificate CU №943
Date of issue of the certificate 01.12.2011
http://zaraz.net.ua/wp-content/uploads/2019/07/svidotstvo_2019.pdf
Information on the official website of the NBU website
6)List of own websites CU:
Zaraz.net.ua – official (own) site;
zaraz.org.ua/uk/ – site contains a purely informational (advertising) nature;
zaraz.biz.ua/?lang=uk – site contains a purely informational (advertising) nature/temporarily not working.
7)Information about the presence in the CC, the right to provide the relevant financial service:
PROVISION OF FUNDS IN A LOAN, INCLUDING AND ON THE TERMS OF A FINANCIAL CREDIT
By order of the National Commission for State Regulation in the Field of Financial Services Markets No. 982 dated April 6, 2017, a perpetual license was issued to carry out economic activities for the provision of financial services (except for professional activities in the securities market), namely, the provision of funds on a loan, including number and on the terms of a financial loan
License status: valid, perpetual.
http://zaraz.net .ua/wp-content/uploads/2012/08/Rozporiadzhennia_num_982_vid_-06_04_2017r.pdf
NOTE OF FINANCIAL ASSETS WITH OBLIGATION TO THEIR FOLLOWING RETURN
On April 13, 2017, by order of the National Commission for State Regulation of Financial Services Markets No. 1090, a perpetual license was issued to carry out economic activities for the provision of financial services (except for professional activities in the securities market), namely, to attract financial assets with the obligation to their return.
License status: valid, perpetual.
http://zaraz.net.ua /wp-content/uploads/2012/08/Rozporiadzhennia_num_1090_vid_13_04_2017r.pdf
Information on the page of the NBU official website
8)Conditions and procedure for the provision of financial services:
Regulation of CU “ZARAZ” on financial services.
9)Working hours details:
Monday – Friday: 09:00 to 18:00 / No break
Saturday and Sunday are weekends.
During the holiday period, the work schedule may change.
10)Annual financial statements, together with an auditor’s report, confirming their accuracy:
Link – http://zaraz.net.ua/category/zvitnist-ta-audit/
The main financial indicators of the Union:
Follow the link – http://zaraz.net.ua/category/zvitnist-ta-audit/
11)Information on the composition of the supervisory board and executive body:
Supervisory Board composition:
Uvarova Yulia Vladimirovna – Chairman of the Supervisory Board
Abramskaya Lyudmila Yurievna – Secretary
Shatilo Gennady Nikolaevich – Deputy Chairman
Rostorgueva Nadezhda Andreevna – Member
Stupak Valeria Konstantinovna – Member
Composition of the Management Board:
Abramsky Nikolai Vladimirovich – Chairman of the Board
Sviridovskaya Vera Ivanovna – Member (Chief Accountant)
Chernyshenko Artyom Mikhailovich – Member