Go back to the list building tool and buy the complete list or add filters in the optional steps. You can purchase any number of companies that will accommodate even the smallest budgets.
Need help? Please visit our support page.
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 | Founding Year | Yearly Revenue in U.S. Dollars | Employees Total | Business Legal Type - Description | Number of Companies in Group | Company Registration Number | Phone Number | UniqueID | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
Cb Privatbank Jsc
|
Ukraine
|
Kyiv
|
1d Vul. Hrushevskoho
|
N/A
|
Kiev
|
01001
|
N/A
|
1992
|
$1,868,153,144
|
17017
|
Corporation
|
7
|
14360570
|
**********@***.***
|
07*****31
|
0756215161
|
| 2 |
Sc Infinity Profit Other Org & Legal Forms
|
Ukraine
|
Kharkiv
|
5/7/9 Kv. 1, Vul. Chaikovska
|
N/A
|
Kharkiv Oblast
|
61024
|
N/A
|
2017
|
$1,190,739,805
|
19
|
N/A
|
41634791
|
*********@******.***
|
05*****41
|
0609567360
|
|
| 3 |
Finansova Kompaniia Kross Kapital TOV
|
Ukraine
|
Makiivka
|
2 Vul. Enhelsa
|
N/A
|
Luhansk Oblast
|
86157
|
N/A
|
2009
|
$900,691,964
|
9
|
Corporation
|
N/A
|
36705252
|
*****@********.***
|
06*****22
|
0476388779
|
| 4 |
Derzhavnyi Oshchadnyi Bank Ukrainy AT
|
Ukraine
|
Kyiv
|
12-H Vul. Hospitalna
|
N/A
|
Kiev
|
01001
|
oschadbank.ua
|
1991
|
$610,804,779
|
19918
|
Corporation
|
26
|
00032129
|
**********@********.***
|
04*****69
|
0475862932
|
| 5 |
Raiffeisen Bank Jsc
|
Ukraine
|
Kyiv
|
4a Vul. Almazova Henerala
|
N/A
|
Kiev
|
01011
|
aval.ua
|
1992
|
$566,870,432
|
6262
|
Corporation
|
589
|
14305909
|
******@********.***
|
04*****88
|
0742573615
|
| 6 |
Pershyi Ttsb TOV
|
Ukraine
|
Donetsk
|
35 Vul. Livoberezhna
|
N/A
|
Donetsk Oblast
|
83058
|
N/A
|
2006
|
$507,369,641
|
9
|
Corporation
|
N/A
|
34267559
|
******@****.***
|
06*****84
|
0476092882
|
| 7 |
Finansova Kompaniia Kapitalist TOV
|
Ukraine
|
Kyiv
|
43/11 Of. 5, Vul. Moskovska
|
N/A
|
Kiev
|
01015
|
N/A
|
2007
|
$430,310,974
|
3
|
Corporation
|
N/A
|
35430041
|
*****@***.***
|
09*****03
|
0476235110
|
| 8 |
Pershyi Ukrainskyi Mizhnarodnyi Bank AT
|
Ukraine
|
Kyiv
|
Bud. 4 Vul. Andriivska
|
N/A
|
Kiev
|
04070
|
pumb.ua
|
1991
|
$403,575,453
|
6715
|
Corporation
|
8
|
14282829
|
**********@*******.***
|
04*****90
|
0755303449
|
| 9 |
Ukreximbank Jsc
|
Ukraine
|
Kyiv
|
127 Vul. Antonovycha
|
N/A
|
Kiev
|
03150
|
eximb.com
|
1992
|
$402,711,588
|
2573
|
Corporation
|
559
|
00032112
|
**********@*******.***
|
08*****50
|
0756089880
|
| 10 |
Fondovyi Foreks TOV
|
Ukraine
|
Kyiv
|
Bud. 3 Vul. Solomianska
|
N/A
|
Kiev
|
03068
|
N/A
|
2011
|
$360,026,476
|
6
|
Corporation
|
10
|
37552636
|
***********@*****.***
|
06*****49
|
0476477182
|
| 11 |
Sparta Kapital TOV
|
Ukraine
|
Kyiv
|
50, Of. 4-v, Vul. Artema
|
N/A
|
Kiev
|
04053
|
N/A
|
2008
|
$306,050,511
|
7
|
Corporation
|
2
|
35746303
|
******@******.***
|
04*****81
|
0476273398
|
| 12 |
Universal Bank Jsc
|
Ukraine
|
Kyiv
|
54/19 Vul. Avtozavodska
|
N/A
|
Kiev
|
04114
|
universalbank.com.ua
|
1994
|
$272,438,650
|
17
|
Corporation
|
2
|
21133352
|
*********@********.***
|
04*****09
|
0676861957
|
| 13 |
Laki Finans TOV
|
Ukraine
|
Kyiv
|
19 Of. 3 Pr-T Lisovyi
|
N/A
|
Kiev
|
02166
|
N/A
|
2010
|
$244,719,920
|
9
|
Corporation
|
N/A
|
37469699
|
************@********.***
|
04*****03
|
0476461154
|
| 14 |
Investytsiina Kompaniia Travian TOV
|
Ukraine
|
Makiivka
|
Bud. 131 Vul. Deputatska
|
N/A
|
Luhansk Oblast
|
86157
|
N/A
|
2011
|
$233,422,079
|
9
|
Corporation
|
N/A
|
37438325
|
*********@****.***
|
06*****43
|
0476468068
|
| 15 |
Novapay , LLC LLC
|
Ukraine
|
Kyiv
|
103 Korp. 1 Pov. 13 Of. 1304, Stolychne Shose
|
N/A
|
Kiev
|
03026
|
N/A
|
2012
|
$218,270,536
|
12966
|
Corporation
|
75
|
38324133
|
***********@***.***
|
04*****90
|
0476588302
|
| 16 |
Hudvill Maks TOV
|
Ukraine
|
Poltava
|
66-B Vul. Polovka
|
N/A
|
Poltava Oblast
|
36019
|
N/A
|
2009
|
$216,108,342
|
9
|
Corporation
|
N/A
|
36599022
|
********@*******.***
|
06*****50
|
0476373486
|
| 17 |
Citibank Jsc
|
Ukraine
|
Kyiv
|
16-H Vul. Dilova
|
N/A
|
Kiev
|
03150
|
citigroup.com/citi/about/countrypresence/ukraine.html
|
1998
|
$204,593,779
|
198
|
Corporation
|
5905
|
21685485
|
*****@*****.***
|
04*****00
|
0663769126
|
| 18 |
Investment Capital Ukraine LLC
|
Ukraine
|
Kyiv
|
19-21 Vul. Khmelnytskoho Bohdana
|
N/A
|
Kiev
|
01054
|
N/A
|
2008
|
$201,672,843
|
7
|
Corporation
|
10
|
35649564
|
********@*****.***
|
04*****40
|
0476261840
|
| 19 |
Investytsiina Kompaniia Absoliut Invest TOV
|
Ukraine
|
Kyiv
|
Bud. 3/5 Vul. Kudriavskva
|
N/A
|
Kiev
|
04053
|
N/A
|
2011
|
$163,979,410
|
5
|
Corporation
|
2
|
37855547
|
********@***.***
|
04*****06
|
0476531432
|
| 20 |
Maniefon TOV
|
Ukraine
|
Kyiv
|
Bud. 11 Vul. Spaska
|
N/A
|
Kiev
|
04070
|
N/A
|
2004
|
$141,122,384
|
16
|
Corporation
|
N/A
|
33261430
|
*******@********.***
|
05*****63
|
0792426957
|
| 21 |
Dalet 2010 TOV
|
Ukraine
|
Donetsk
|
68 Vul. Kuibysheva
|
N/A
|
Donetsk Oblast
|
83049
|
N/A
|
2005
|
$129,286,639
|
9
|
Corporation
|
N/A
|
33489067
|
*****@********.***
|
06*****08
|
0475997838
|
| 22 |
Prokredyt Bank AT
|
Ukraine
|
Kyiv
|
107-A Pr. Beresteiskyi
|
N/A
|
Kiev
|
03115
|
N/A
|
2000
|
$120,970,431
|
17
|
Corporation
|
40
|
21677333
|
*******@*******.***
|
04*****00
|
0676534906
|
| 23 |
Aktsent-Bank AT
|
Ukraine
|
Dnipro
|
11 Vul. Batumska
|
N/A
|
Dnipropetrovsk Oblast
|
49074
|
N/A
|
1992
|
$117,807,968
|
2305
|
Corporation
|
N/A
|
14360080
|
************@*****.***
|
05*****68
|
0756416860
|
| 24 |
Taskombank AT
|
Ukraine
|
Kyiv
|
Bud. 30 Vul. Symona Petliury
|
N/A
|
Kiev
|
01032
|
tascombank.ua
|
1991
|
$112,864,121
|
17
|
Corporation
|
3
|
09806443
|
***********@*****.***
|
04*****90
|
0474865420
|
| 25 |
Investytsiina Kompaniia Rosukrinvest TOV
|
Ukraine
|
Kyiv
|
Bud. 46-B Vul. Khreshchatyk
|
N/A
|
Kiev
|
01001
|
N/A
|
2010
|
$104,439,507
|
4
|
Corporation
|
N/A
|
37356007
|
**********@*****.***
|
04*****16
|
0476451269
|
| 26 |
Tsentr Ntn Ttsb TOV
|
Ukraine
|
Odesa
|
3/4, Of. 760, Pl. Hretska
|
N/A
|
Odessa Oblast
|
65026
|
N/A
|
2005
|
$103,610,739
|
3
|
Corporation
|
N/A
|
33659886
|
*****@*******.***
|
04*****74
|
0476018759
|
| 27 |
Ukr Credit Finance LLC LLC
|
Ukraine
|
Kyiv
|
26 Of. 407, Bulvar Lesi Ukrainky
|
N/A
|
Kiev
|
01133
|
N/A
|
2013
|
$102,276,678
|
256
|
Corporation
|
N/A
|
38548598
|
*********@******.***
|
08*****21
|
0797195697
|
| 28 |
Imperio-Partner Hrup TOV
|
Ukraine
|
Dnipro
|
1 Pl. Heroiv Maidanu
|
N/A
|
Dnipropetrovsk Oblast
|
49000
|
N/A
|
2009
|
$99,897,641
|
5
|
Corporation
|
2
|
36471995
|
*********@******.***
|
0476358656
|
|
| 29 |
Moriona TOV
|
Ukraine
|
Kyiv
|
9, Of. 173 A, Vul. Maksyma Hryshka
|
N/A
|
Kiev
|
02140
|
N/A
|
2003
|
$82,381,159
|
9
|
Corporation
|
N/A
|
32710798
|
********@*******.***
|
04*****64
|
0792396907
|
| 30 |
Finansova Kompaniia Budfinkonsaltynh AT
|
Ukraine
|
Kyiv
|
Bud. 20 Vul. Esplanadna
|
N/A
|
Kiev
|
01001
|
N/A
|
2008
|
$79,027,702
|
1
|
Corporation
|
N/A
|
36087718
|
*****@***.***
|
04*****96
|
0476313453
|
| 31 |
Treidbiznestsentr TOV
|
Ukraine
|
Kyiv
|
27, Kimnata 57, Pr-T Peremohy
|
N/A
|
Kiev
|
03055
|
N/A
|
1999
|
$76,836,262
|
6
|
Corporation
|
N/A
|
30212925
|
*****@*******.***
|
04*****38
|
0475753301
|
| 32 |
Fk Universalna TOV
|
Ukraine
|
Kyiv
|
Bud. 33-B Vul. Yaroslaviv Val
|
N/A
|
Kiev
|
01034
|
N/A
|
2008
|
$70,728,991
|
9
|
Corporation
|
N/A
|
35945900
|
************@*****.***
|
04*****69
|
0476297136
|
| 33 |
Fondova Kompaniia Monolit Kapital TOV
|
Ukraine
|
Kyiv
|
Bud. 14-V Vul. Kikvidze
|
N/A
|
Kiev
|
01103
|
N/A
|
2008
|
$70,466,557
|
1
|
Corporation
|
N/A
|
36180243
|
**********@****.***
|
0476323221
|
|
| 34 |
Idea Bank Jsc
|
Ukraine
|
Lviv
|
11 Vul. Valova
|
N/A
|
Lviv Oblast
|
79008
|
ideabank.com.ua
|
1991
|
$70,306,166
|
17
|
Corporation
|
3
|
19390819
|
********@*******.***
|
03*****40
|
0676535075
|
| 35 |
Fc Finako LLC
|
Ukraine
|
Kyiv
|
15 Of. 17 Vul. Ostrozkykh Kniaziv
|
N/A
|
Kiev
|
01010
|
N/A
|
2019
|
$69,985,585
|
3
|
Corporation
|
2
|
43255973
|
********@*******.***
|
06*****98
|
0632211547
|
| 36 |
Valor-Invest TOV
|
Ukraine
|
Kyiv
|
Bud. 8 Vul. Bratska
|
N/A
|
Kiev
|
04070
|
N/A
|
2005
|
$69,669,596
|
9
|
Corporation
|
N/A
|
33549251
|
******@******.***
|
04*****59
|
0476005207
|
| 37 |
Industrialbank Jscb
|
Ukraine
|
Kyiv
|
18/7 Vul. Henerala Almazova
|
N/A
|
Kiev
|
01133
|
industrialbank.ua
|
1991
|
$68,480,750
|
250
|
Corporation
|
4
|
13857564
|
***********@********.***
|
08*****35
|
0646072812
|
| 38 |
Rehata Investments TOV
|
Ukraine
|
Kyiv
|
Bud. 54 Pr-T Povitroflotskyi
|
N/A
|
Kiev
|
03151
|
N/A
|
2007
|
$63,788,400
|
6
|
Corporation
|
N/A
|
35633643
|
*******@****.***
|
05*****62
|
0476259896
|
| 39 |
Fondova Kompaniia Mahnat Invest TOV
|
Ukraine
|
Kyiv
|
Bud. 26 B-R Lesi Ukrainky
|
N/A
|
Kiev
|
01133
|
N/A
|
2007
|
$61,515,793
|
9
|
Corporation
|
N/A
|
35480883
|
***********@****.***
|
06*****28
|
0476241265
|
| 40 |
Yuzhkombrok TOV
|
Ukraine
|
Donetsk
|
29 Vul. Postysheva
|
N/A
|
Donetsk Oblast
|
83086
|
N/A
|
2005
|
$59,828,729
|
2
|
Corporation
|
2
|
33838879
|
*********@****.***
|
06*****02
|
0476040332
|
| 41 |
Investytsiina Kompaniia Roial Finans TOV
|
Ukraine
|
Kyiv
|
Bud. 6 Vul. Akademika Bohomoltsia
|
N/A
|
Kiev
|
01024
|
N/A
|
2007
|
$58,746,708
|
15
|
Corporation
|
N/A
|
34807583
|
*****@********.***
|
05*****22
|
0476159201
|
| 42 |
Finod TOV
|
Ukraine
|
Odesa
|
96 Liustdorfska Doroha
|
N/A
|
Odessa Oblast
|
65088
|
N/A
|
2012
|
$57,270,502
|
678
|
Corporation
|
10
|
38352312
|
************@*******.***
|
06*****28
|
0476591124
|
| 43 |
Icu Trade LLC
|
Ukraine
|
Kyiv
|
19-21 Vul. Khmelnytskoho Bohdana
|
N/A
|
Kiev
|
01054
|
N/A
|
2021
|
$55,141,239
|
8
|
Corporation
|
10
|
44627991
|
*********@*******.***
|
04*****30
|
0649468486
|
| 44 |
Fc Atlana LLC
|
Ukraine
|
Kyiv
|
87 Of. 9 Vul. Cherchyllia Vinstona
|
N/A
|
Kiev
|
02094
|
N/A
|
2018
|
$55,029,646
|
4
|
Corporation
|
2
|
42714783
|
******@********.***
|
06*****26
|
0609693967
|
| 45 |
Aktsent-Biznes TOV
|
Ukraine
|
Donetsk
|
56 Vul. Yermolaia Zhukova
|
N/A
|
Donetsk Oblast
|
83049
|
N/A
|
2005
|
$54,817,060
|
1
|
Corporation
|
N/A
|
34008259
|
*****@****.***
|
06*****22
|
0476060925
|
| 46 |
Aventus Ukraina TOV
|
Ukraine
|
Kyiv
|
90-A Pr-T Beresteiskyi
|
N/A
|
Kiev
|
03062
|
N/A
|
2017
|
$53,137,104
|
4
|
Corporation
|
11
|
41078230
|
***********@***.***
|
06*****75
|
0609501876
|
| 47 |
Ukrainska Investytsiino-Depozytarna Kompaniia TOV
|
Ukraine
|
Donetsk
|
44 Vul. Lytvynova
|
N/A
|
Donetsk Oblast
|
83023
|
N/A
|
2008
|
$52,109,245
|
5
|
Corporation
|
N/A
|
35730225
|
***********@********.***
|
05*****72
|
0476271487
|
| 48 |
Daimond Pei TOV
|
Ukraine
|
Dnipro
|
51 Kv. 13 Vul. Borodynska
|
N/A
|
Dnipropetrovsk Oblast
|
49101
|
N/A
|
2015
|
$47,825,963
|
4
|
Corporation
|
2
|
40169405
|
**********@******.***
|
06*****59
|
0632168508
|
| 49 |
Inh Bank Ukraina AT
|
Ukraine
|
Kyiv
|
Bud. 30-A Vul. Spaska
|
N/A
|
Kiev
|
04070
|
ingbankukraine.com/ua/home
|
1997
|
$46,870,344
|
100
|
Corporation
|
857
|
21684818
|
*******@*******.***
|
04*****30
|
0646368749
|
| 50 |
Fc Treaty House LLC
|
Ukraine
|
Kyiv
|
82 A Korp. B Of. 312, Vul. Mezhyhirska
|
N/A
|
Kiev
|
04080
|
N/A
|
2007
|
$46,680,379
|
518
|
Corporation
|
N/A
|
35442539
|
*********@******.***
|
04*****86
|
0476236617
|
| 51 |
Munitsypalnyi Rezervnyi (stabilizatsiinyi) Fond Mista Luhansk TOV
|
Ukraine
|
Luhansk
|
79 Vul. Leninhradska
|
N/A
|
Luhansk Oblast
|
91024
|
N/A
|
2009
|
$46,566,910
|
170
|
Corporation
|
2
|
36561643
|
***********@****.***
|
05*****50
|
0476362885
|
| 52 |
Lineura Ukraine LLC
|
Ukraine
|
Kyiv
|
25 Of. 318, Vul. Dniprovska Nab.
|
N/A
|
Kiev
|
02081
|
N/A
|
2019
|
$46,384,099
|
171
|
Corporation
|
3
|
42753492
|
******@********.***
|
06*****00
|
0609698521
|
| 53 |
Fondova Kompaniia Brokerskyi Dim TOV
|
Ukraine
|
Kyiv
|
17 Of. 105, Vul. Zroshuvalna
|
N/A
|
Kiev
|
02099
|
N/A
|
2011
|
$46,036,937
|
9
|
Corporation
|
N/A
|
38021116
|
************@********.***
|
04*****97
|
0476544384
|
| 54 |
Hrand Indastri Hrup Vat
|
Ukraine
|
Kyiv
|
Bud. 11 Vul. Kikvidze
|
N/A
|
Kiev
|
01103
|
N/A
|
2008
|
$45,217,151
|
9
|
Corporation
|
N/A
|
35264213
|
********@****.***
|
0476214863
|
|
| 55 |
Avans Credit LLC
|
Ukraine
|
Kyiv
|
15a Vul. Leiptsyzka
|
N/A
|
Kiev
|
01015
|
N/A
|
2020
|
$44,685,682
|
4
|
Corporation
|
2
|
43619089
|
******@*******.***
|
09*****20
|
0648920386
|
| 56 |
Pat Isteit AT
|
Ukraine
|
Kyiv
|
17 Pov. 8 Vul. Holosiivska
|
N/A
|
Kiev
|
03039
|
N/A
|
2013
|
$42,737,548
|
11
|
Corporation
|
2
|
38901562
|
*********@********.***
|
04*****84
|
0797202839
|
| 57 |
Swift Garant LLC
|
Ukraine
|
Kyiv
|
5 Prov Novopecherskyi
|
N/A
|
Kiev
|
01042
|
N/A
|
2015
|
$42,538,945
|
4
|
Corporation
|
2
|
39859339
|
*********@********.***
|
06*****53
|
0632057873
|
| 58 |
Miloan TOV
|
Ukraine
|
Kyiv
|
17-21 Vul. Bahhovutivska
|
N/A
|
Kiev
|
04107
|
miloan.ua
|
2016
|
$42,146,555
|
4
|
Corporation
|
920
|
40484607
|
******@*******.***
|
04*****67
|
0632180318
|
| 59 |
Mobilsvit TOV
|
Ukraine
|
Kyiv
|
Bud. 12 Prov Kurenivskyi
|
N/A
|
Kiev
|
04073
|
N/A
|
2007
|
$42,115,823
|
8
|
Corporation
|
N/A
|
35488568
|
********@******.***
|
04*****02
|
0476242213
|
| 60 |
Fc Fraser LLC
|
Ukraine
|
Kyiv
|
17 Of.14 Lit.a, Vul. Reitarska
|
N/A
|
Kiev
|
01034
|
N/A
|
2018
|
$41,817,195
|
4
|
Corporation
|
2
|
42013017
|
********@****.***
|
09*****67
|
0609607261
|
| 61 |
Finansova Kompaniia Fin-Ai TOV
|
Ukraine
|
Kyiv
|
16 Of. 617, Vul. Mechnykova
|
N/A
|
Kiev
|
01133
|
N/A
|
2016
|
$41,088,450
|
150
|
Corporation
|
6
|
40417111
|
*******@*****.***
|
05*****57
|
0632123894
|
| 62 |
Finansova Kompaniia Prosto Finans TOV
|
Ukraine
|
Kyiv
|
Bud. 22 Vul. Mezhyhirska
|
N/A
|
Kiev
|
04071
|
N/A
|
2018
|
$41,088,450
|
150
|
Corporation
|
6
|
41894105
|
*******@***.***
|
09*****54
|
0609594419
|
| 63 |
Korister TOV
|
Ukraine
|
Kyiv
|
1/22 Of. 23, Vul. Akademika Filatova
|
N/A
|
Kiev
|
01042
|
N/A
|
2016
|
$41,088,450
|
2
|
Corporation
|
3
|
40747508
|
************@********.***
|
09*****07
|
0632192908
|
| 64 |
Kredobank Jsc
|
Ukraine
|
Lviv
|
78 Vul. Sakharova
|
N/A
|
Lviv Oblast
|
79026
|
kredobank.com.ua
|
1992
|
$41,088,450
|
1439
|
Corporation
|
253
|
09807862
|
***********@*****.***
|
03*****55
|
0794646993
|
| 65 |
Aktsionerny Komertsiiny Promyslovo-Investytsiiny Bank, Pat
|
Ukraine
|
Kyiv
|
8 Vul. Malopidvalna
|
N/A
|
Kiev
|
01001
|
N/A
|
1992
|
$41,088,450
|
318
|
Corporation
|
48
|
00039002
|
**********@********.***
|
04*****61
|
0756089912
|
| 66 |
Ukrsibbank Jsc
|
Ukraine
|
Kyiv
|
2/12 Vul. Andriivska
|
N/A
|
Kiev
|
04070
|
my.ukrsibbank.com
|
1991
|
$41,088,450
|
10331
|
Corporation
|
4947
|
09807750
|
*****@****.***
|
04*****90
|
0646070759
|
| 67 |
Mizhnarodnyi Rezervnyi Bank, AT
|
Ukraine
|
Kyiv
|
46 Vul. Volodymyrska
|
N/A
|
Kiev
|
01601
|
N/A
|
2001
|
$41,088,450
|
1104
|
Corporation
|
1187
|
25959784
|
************@********.***
|
04*****15
|
0646302130
|
| 68 |
Tsentralizovana Rezervna Kompaniia TOV
|
Ukraine
|
Kyiv
|
22 Of. 12 Vul. Lvivska
|
N/A
|
Kiev
|
03115
|
N/A
|
2003
|
$41,088,450
|
150
|
Corporation
|
18
|
32717510
|
*******@******.***
|
06*****32
|
0475936008
|
| 69 |
Otp Bank AT
|
Ukraine
|
Kyiv
|
43 Vul. Zhylianska
|
N/A
|
Kiev
|
01033
|
N/A
|
1998
|
$41,088,450
|
150
|
Corporation
|
130
|
21685166
|
********@*****.***
|
0646088917
|
|
| 70 |
Blymtesnii TOV
|
Ukraine
|
Antonivka
|
1 Vul. Peremohy
|
N/A
|
Kherson Oblast
|
75705
|
N/A
|
2013
|
$41,088,450
|
150
|
Corporation
|
3
|
38976787
|
*********@*******.***
|
0797188608
|
|
| 71 |
Mtb Bank PJSC
|
Ukraine
|
Chornomorsk
|
28 Pr-T Myru
|
N/A
|
Odessa Oblast
|
68003
|
N/A
|
1993
|
$41,088,450
|
150
|
Corporation
|
3
|
21650966
|
*******@*****.***
|
04*****02
|
0646302724
|
| 72 |
Consumer Center, LLC
|
Ukraine
|
Kyiv
|
133-A Vul. Saksahanskoho
|
N/A
|
Kiev
|
01032
|
N/A
|
2010
|
$41,063,183
|
858
|
Corporation
|
291
|
37356833
|
***********@***.***
|
04*****20
|
0476457246
|
| 73 |
Donetskyi Brokerskyi Tsentr TOV
|
Ukraine
|
Donetsk
|
7-A Vul. Antipova
|
N/A
|
Donetsk Oblast
|
83003
|
N/A
|
2006
|
$40,811,116
|
2
|
Corporation
|
3
|
34398924
|
*********@***.***
|
06*****81
|
0476109078
|
| 74 |
Dzhynvest TOV
|
Ukraine
|
Kyiv
|
16-22 Vul. Bohdana Khmelnytskoho
|
N/A
|
Kiev
|
01030
|
N/A
|
2016
|
$40,353,938
|
9
|
Corporation
|
N/A
|
40457641
|
********@****.***
|
0632128694
|
|
| 75 |
1 Safety Agency Should Credits LLC
|
Ukraine
|
Kyiv
|
1-B Ploshcha Arsenalna
|
N/A
|
Kiev
|
01010
|
mycredit.ua
|
2015
|
$39,753,786
|
135
|
Corporation
|
2
|
39861924
|
************@******.***
|
08*****11
|
0632058125
|
| 76 |
Sc Infox Other Org & Legal Forms
|
Ukraine
|
Kyiv
|
6/11 Kv. 301, Vul. Velyka Zhytomyrska
|
N/A
|
Kiev
|
01001
|
N/A
|
2021
|
$39,527,038
|
19
|
N/A
|
44573025
|
******@******.***
|
04*****45
|
0649460513
|
|
| 77 |
Fc E Groshi LLC
|
Ukraine
|
Dnipro
|
51d Vul. Shevchenka
|
N/A
|
Dnipropetrovsk Oblast
|
49044
|
N/A
|
2020
|
$39,128,628
|
4
|
Corporation
|
2
|
43509084
|
**********@********.***
|
08*****00
|
0648908022
|
| 78 |
Erst Investment TOV
|
Ukraine
|
Kyiv
|
4-A Vul. Zoolohichna
|
N/A
|
Kiev
|
04119
|
N/A
|
1996
|
$38,739,596
|
4
|
Corporation
|
N/A
|
24381610
|
*********@****.***
|
04*****29
|
0792173371
|
| 79 |
Otp Leasing LLC
|
Ukraine
|
Kyiv
|
43 Vul. Zhylianska
|
N/A
|
Kiev
|
01033
|
N/A
|
2008
|
$37,763,471
|
3
|
Corporation
|
130
|
35912126
|
*********@*****.***
|
04*****60
|
0476293042
|
| 80 |
Kompaniia Prestyzh-Plius TOV
|
Ukraine
|
Kyiv
|
1 Of. 305 Vul. Mahnitohorska
|
N/A
|
Kiev
|
02660
|
N/A
|
2010
|
$37,295,489
|
20
|
Corporation
|
N/A
|
37208627
|
**********@****.***
|
04*****22
|
0476439382
|
| 81 |
Enerho Kapital TOV
|
Ukraine
|
Kyiv
|
Bud. 28 Vul. Fedorova
|
N/A
|
Kiev
|
03038
|
N/A
|
2002
|
$37,078,258
|
9
|
Corporation
|
N/A
|
32244058
|
**********@*******.***
|
04*****40
|
0792370040
|
| 82 |
Cndvcif Wog Invest Other Org & Legal Forms
|
Ukraine
|
Lutsk
|
1 Vul. Yaremchuka Nazariia
|
N/A
|
Volyn Oblast
|
43023
|
N/A
|
2014
|
$35,292,203
|
9
|
2
|
39228191
|
*********@******.***
|
0632146845
|
||
| 83 |
Moneyveo Shvydka Finansova Dopomoha LLC
|
Ukraine
|
Kyiv
|
15 Lit.b Pov.pershyi, Vul. Leiptsyzka
|
N/A
|
Kiev
|
01015
|
N/A
|
2013
|
$33,957,031
|
17
|
Corporation
|
2
|
38569246
|
**********@***.***
|
04*****93
|
0632058295
|
| 84 |
Derzhavny Fond Spryyannya Molodizhnomu Zhytlovomu Budivnytstvu, Uch
|
Ukraine
|
Ivano-frankivsk
|
Bud. 8, Ofis 14, Ploshcha Mitskevycha
|
N/A
|
Ivano-frankivsk
|
76018
|
if.molod-kredit.gov.ua
|
2001
|
$33,248,945
|
20
|
Non profit organization
|
N/A
|
30106972
|
*******@*******.***
|
03*****17
|
0475743938
|
| 85 |
Selfie Credit LLC
|
Ukraine
|
Kyiv
|
1a Andriivskyi Uzviz
|
N/A
|
Kiev
|
04070
|
N/A
|
2021
|
$33,138,230
|
118
|
Corporation
|
2
|
43979069
|
******@*****.***
|
09*****09
|
0649418685
|
| 86 |
Zakrytyi Nedyversyfikovanyi Venchurnyi Korporatyvnyi Investytsiinyi Fond Kapital Invest AT
|
Ukraine
|
Kyiv
|
Bud. 16 Vul. Shota Rustaveli
|
N/A
|
Kiev
|
01001
|
N/A
|
2008
|
$32,404,059
|
16
|
Corporation
|
2
|
35918704
|
*******@***.***
|
04*****05
|
0476293860
|
| 87 |
Slon Kredyt TOV
|
Ukraine
|
Kyiv
|
90-A Pr-T Beresteiskyi
|
N/A
|
Kiev
|
03062
|
N/A
|
2018
|
$30,128,658
|
119
|
Corporation
|
2
|
42350798
|
*******@******.***
|
08*****83
|
0609653387
|
| 88 |
Kharkivzhytlobud-1 TOV
|
Ukraine
|
Kharkiv
|
43 Vul. Alchevskykh
|
N/A
|
Kharkiv Oblast
|
61002
|
N/A
|
2004
|
$29,856,792
|
4
|
Corporation
|
4
|
33290414
|
******@*******.***
|
05*****91
|
0475973818
|
| 89 |
Atn-Invest TOV
|
Ukraine
|
Kharkiv
|
15 Vul. Kolomenska
|
N/A
|
Kharkiv Oblast
|
61166
|
N/A
|
1997
|
$28,950,321
|
4
|
Corporation
|
N/A
|
24269014
|
*********@******.***
|
0792249037
|
|
| 90 |
Airis Kepital TOV
|
Ukraine
|
Uzhhorod
|
2a Vul. Ostrivna
|
N/A
|
Zakarpattia Oblast
|
88002
|
N/A
|
2015
|
$28,874,248
|
20
|
Corporation
|
N/A
|
40124165
|
*****@*******.***
|
04*****36
|
0632093558
|
| 91 |
Finansova Kompaniia Pershyi Finansovyi Poserednyk TOV
|
Ukraine
|
Dnipro
|
20 Vul. Kosmonavtiv
|
N/A
|
Dnipropetrovsk Oblast
|
49127
|
N/A
|
2008
|
$28,006,369
|
5
|
Corporation
|
N/A
|
35669968
|
*********@****.***
|
04*****75
|
0476264180
|
| 92 |
Kompaniia Develin TOV
|
Ukraine
|
Brovary
|
131 Vul. Kutuzova
|
N/A
|
Kiev Oblast
|
07400
|
N/A
|
2006
|
$27,761,430
|
19
|
Corporation
|
N/A
|
34702600
|
*****@***.***
|
0476146297
|
|
| 93 |
Bank Alliance Jsc
|
Ukraine
|
Kyiv
|
Bud. 50 Vul. Sichovykh Striltsiv
|
N/A
|
Kiev
|
04053
|
N/A
|
1992
|
$26,945,577
|
486
|
Corporation
|
N/A
|
14360506
|
*********@***.***
|
04*****76
|
0474969474
|
| 94 |
Star Finance Group LLC
|
Ukraine
|
Kyiv
|
30v Vul. Fizkultury
|
N/A
|
Kiev
|
03150
|
N/A
|
2021
|
$26,239,927
|
71
|
Corporation
|
N/A
|
44022416
|
**********@******.***
|
09*****65
|
0649419327
|
| 95 |
Kyivskyi Tsentr Fondovykh Posluh TOV
|
Ukraine
|
Kyiv
|
Bud. 30 B B-R Druzhby Narodiv
|
N/A
|
Kiev
|
01103
|
N/A
|
2012
|
$26,201,719
|
5
|
Corporation
|
N/A
|
38414567
|
************@******.***
|
06*****15
|
0476598832
|
| 96 |
Assa 11 TOV
|
Ukraine
|
Donetsk
|
68 Vul. Kuibysheva
|
N/A
|
Donetsk Oblast
|
83049
|
N/A
|
2011
|
$26,104,348
|
1
|
Corporation
|
N/A
|
37602617
|
*********@***.***
|
09*****59
|
0476499666
|
| 97 |
Fondova Kompaniia Notys TOV
|
Ukraine
|
Kyiv
|
13 Lit B Of. 302, Vul. Kaunaska
|
N/A
|
Kiev
|
02160
|
N/A
|
2010
|
$25,554,775
|
2
|
Corporation
|
3
|
37118235
|
**********@*******.***
|
04*****14
|
0476435947
|
| 98 |
M.t.finkom TOV
|
Ukraine
|
Kyiv
|
Bud. 3 Vul. Lieskova
|
N/A
|
Kiev
|
01011
|
N/A
|
2010
|
$25,230,924
|
1
|
Corporation
|
N/A
|
37242081
|
************@****.***
|
0476449368
|
|
| 99 |
Laim Kepitel TOV
|
Ukraine
|
Mykolaiv
|
28, Of. 7 Vul. Pushkinska
|
N/A
|
Khmelnytskyi Oblast
|
54005
|
N/A
|
2018
|
$25,019,418
|
915
|
Corporation
|
162
|
41885310
|
***********@*******.***
|
09*****14
|
0609593488
|
| 100 |
Biznes Pozyka TOV
|
Ukraine
|
Kyiv
|
26, Of. 411, B-R Lesi Ukrainky
|
N/A
|
Kiev
|
01133
|
N/A
|
2017
|
$24,937,969
|
136
|
Corporation
|
26
|
41084239
|
*********@******.***
|
09*****09
|
0609502538
|
Companies by Employee Size
- 0 or Unknown 2,809
- 1 to 100 14,068
- 101 to 499 70
- 500 to 999 18
- 1.000 to 4.999 8
- 5.000 to 9.999 2
- 10.000 to 49.999 4
Companies by Revenue Size (in USD)
- 0 or Unknown 2,285
- 1 to 100.000 2,878
- 100.001 to 499.999 7,040
- 500.000 to 999.999 3,817
- 1.000.000 to 4.999.999 701
- 5.000.000 to 9.999.999 100
- 10.000.000 to 49.999.999 111
- 50.000.000 to 99.999.999 20
- 100.000.000 to 499.999.999 21
- 500.000.000 to 999.999.999 4
- 1.000.000.000 or more 2
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.
Example is for reviewing only
Find Every Active Business in Ukraine with BoldData
BoldData offers direct access to in-depth company information in Ukraine, including financials, contact details, and hierarchy structures. Our data is sourced from reliable local entities like the Ukrainian Trade Register, ensuring accuracy and relevance.
Use the list-building tool on this page to purchase a complete list of financial companies in Ukraine or apply filters in the optional steps. Looking for companies in other countries or industries? We’ll provide access to our platform, allowing you to filter and export lists by industry, job title, company size, or region. Whether you’re focusing on Ukraine or expanding globally, we have the data solution you need.
Call +31 20 705 2360 or send an email to sales@bolddata.nl for a demo.
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.
Get a Massive List of Companies
When we say massive, we mean a list that includes every company across the globe. Our Bulk Data solution provides over 200 data points per company, including contact details, financials, email data, phone numbers, and registration numbers. Delivered in easy-to-use CSV files, this extensive list is perfect for large-scale projects—whether you’re enhancing your CRM, training AI models, building applications, or conducting detailed research. With our bulk company lists, you’ll have the data you need, ready for immediate use.
Frequently asked questions about this list of financial companies in Ukraine:
You can create a sample at very low costs in the web shop by selecting a random number of companies. For example, the price of 100 companies is only € 25,-.
Need help? Please visit our support page.
Do you want to receive a sample from a different industry? This is only possible when you request a sample for a handmade list by our data experts. The minimum order amount for a handmade list is € 425,-. For this price you can buy 1,000 addresses. Sounds good to you? Then request a sample here.
We like to keep it simple. We charge a fixed amount per company. For this price you receive all the company information available. From postal address to phone number and e-mail address. The more addresses you buy, the less you pay.
The costs of our list building tool are the same as our pricing for custom made databases. The difference is that you don’t pay for fixed order costs and minimum order amount. Go back to the list building tool and start setting filters and see the prices for yourself.
After you’ve placed the order at one of our data-experts, you can choose one of the below online payment methods:
- PayPal
- Creditcard
- SOFORT Banking
- Bancontact
- eps
- Giropay
- Przelewy24
- KBC/CBC-paybutton
- Belfius Pay Button
- ING Home’Pay
- iDEAL
We’re a worldwide companies list suppliers with data experts in 100+ countries and 3.000+ industries. That’s we’re always adding new (local) payment methods. So feel free to ask your preferred way of making payments. We also accept regular banktransfers to IBAN: NL82INGB0006175892 and BIC INGBNL2A.
BoldData can deliver 100+ data fields and firmographics per company. View a selection of the data fields that are available below. Request a quote for the data fields you need.
- Company name
- Trade name
- Address 1
- Address 2
- Address Street
- Address House number
- Postal Code
- City
- Province
- Country
- Name CEO Contact details
- Telephone or mobile
- Has website or email
- International code
- Unique ID
- Language
- Phone
- Fax machine
- Mobile
- Website
- NationalID
- Year of establishment
- Chamber of Commerce number
- Import / export
- Number of branches / entities
- Industry
This a DDMA accreditated, premium companies list which is continuously updated by entries in national trade registers and chambers of commerce, as well as other publicly available data sources, often enriched with firmographics and financials.
The overview displays just a part of the possibilities. However, we offer you access to quality data of more than 3.000 different industries in 200 countries. It’s very likely that we can deliver a company list that targets the best prospects for your product or service. Contact us via +31(0)20 705 2360 or send an e-mail to info@bolddata.nl to discover the possibilities. We are here to help.
Do you want to get started with our list of financial companies in Ukraine?
Tell us your target group and we send you a free quote. Call +31(0)20 705 2360 or send an e-mail to info@bolddata.nl. Do you want to place your order? Simply confirm your selection by replying to the e-mail. BoldData delivers the database (in Excel) within 24 hours by e-mail.
Other questions or are you looking for an other industry? Our data experts are specialized in supervising international campaigns. We have specific direct marketing knowledge per country and have highly accurate B2B data of 300 million companies in 100+ countries. Contact us for free tailor-made advice and an independent quote. Please call +31(0)20 705 2360 or send an e-mail to info@bolddata.nl.
Discover more segments from our company list in Ukraine
Agriculture Companies Ukraine
Airline Companies Ukraine
Architecture Companies Ukraine
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
Breweries Ukraine
Bus Companies Ukraine
Butchers Ukraine
Candy Companies Ukraine
Car Companies Ukraine
Car Parts Companies Ukraine
Car Rental Companies Ukraine
Carpenters Ukraine
Chemical Companies Ukraine
Chemists Ukraine
Childcare Companies Ukraine
Cinemas Ukraine
Cleaning Companies Ukraine
Clothing Companies Ukraine
Coffee Companies Ukraine
Communication Companies Ukraine
Construction Companies Ukraine
Consulting Companies Ukraine
Consumer Goods Companies Ukraine
Contractors Ukraine
Cookie Companies Ukraine
Couriers Ukraine
Credit Companies Ukraine
Demolition Companies Ukraine
Dentists Ukraine
Digital Marketing Companies Ukraine
Drugstores Ukraine
E-Commerce Ukraine
Electricians Ukraine
Electricity Companies Ukraine
Electronics Companies Ukraine
Elementary Schools Ukraine
Employment Agencies Ukraine
Energy Companies Ukraine
Engineers Ukraine
Entertainment Companies Ukraine
Fabric Companies Ukraine
Farmers Ukraine
Fashion Companies Ukraine
Film Producers Ukraine
Financial Companies Ukraine
Fishing Companies Ukraine
Healthcare Companies Ukraine
Holiday Companies Ukraine
Home Appliance Companies Ukraine
Horse Farmers Ukraine
Hospitals Ukraine
Hotels Ukraine
HR Companies Ukraine
Hygiene Companies Ukraine
Ice Cream Companies Ukraine
Industrial Companies Ukraine
Information Companies Ukraine
Installation Companies Ukraine
Insurance Companies Ukraine
Jewellery Companies Ukraine
Lawyers Ukraine
Leasing Companies Ukraine
Leather Companies Ukraine
Light Companies Ukraine
Logistics Companies Ukraine
Mattress Companies Ukraine
Meat Companies Ukraine
Media Companies Ukraine
Medical Device Companies Ukraine
Men’s Clothing Companies Ukraine
Museums Ukraine
Newspaper Companies Ukraine
Office Furniture Companies Ukraine
Oil Companies Ukraine
Painters Ukraine
Paper Companies Ukraine
Plasterers Ukraine
Power Companies Ukraine
PR Companies Ukraine
Primary Schools Ukraine
Production Companies Ukraine
Psychiatrists Ukraine
Publishers Ukraine
Real Estate Companies Ukraine
Recycling Companies Ukraine
Rental Companies Ukraine
Road Building Companies Ukraine
Roofers Ukraine
Shipping Companies Ukraine
Technology Companies Ukraine
Ukraine
Waste Management Companies Ukraine
Watchmakers Ukraine
Wellness Companies Ukraine
Wholesale Companies Ukraine
