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. |
7) | Information on the availability in the CU, the right to provide the corresponding financial service: PROVISION OF FUNDS IN A LOAN, INCLUDING AND ON THE TERMS OF A FINANCIAL LOAN By the order of the National Commission for State Regulation in the Field of Financial Services Markets dated 06.04.2017 No. 982, a perpetual license was issued to carry out economic activities to provide financial services (except for professional activities in the securities market), namely, the provision of funds in a loan, including including and on the terms of a financial loan. License status: valid, unlimited. http://zaraz.net.ua/wp-content/uploads/2012/08/Rozporiadzhennia_num_982_vid_-06_04_2017r.pdf ATTRACTING FINANCIAL ASSETS WITH AN OBLIGATION ON THE FOLLOWING RETURN |
8) | Conditions and procedure for the provision of financial services: Regulation of CU “ZARAZ” on financial services. |
9) | Working hours details: Monday – Friday: from 9-00 to 18-00 Saturday and Sunday days off. During the holiday period, the opening hours may change. |
10) | Annual financial statements, together with an auditor’s report, confirming their accuracy: 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: |