Top financial companies in Ukraine
| Company Name | Country | City | Address 1 | 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Naftogaz Jsc | Ukraine | Kyiv | 6 Vul. Bohdana Khmelnytskoho | Kiev | 01601 | N/A | 1998 | $2,945,267,615 | 836 | Corporation | 500 | 20077720 |
| 2 | Cb Privatbank Jsc | Ukraine | Kyiv | 1d Vul. Hrushevskoho | Kiev | 01001 | N/A | 1992 | $1,868,153,144 | 17,007 | Corporation | 7 | 14360570 |
| 3 | Infinity Profit Other Org & Legal Forms | Ukraine | Kharkiv | 5/7/9 Kv.1, Vul. Chaikovska | Kharkiv Oblast | 61024 | N/A | 2017 | $987,355,113 | 19 | N/A | 41634791 | |
| 4 | Finansova Kompaniia Kross Kapital TOV | Ukraine | Makiivka | 2 Vul. Enhelsa | Luhansk Oblast | 86157 | N/A | 2009 | $900,691,964 | 3 | Corporation | N/A | 36705252 |
| 5 | Oschadbank Jsc | Ukraine | Kyiv | 12-H Vul. Hospitalna | Kiev | 01001 | oschadbank.***** | 1991 | $610,804,779 | 35,000 | Corporation | 26 | 00032129 |
| 6 | Raiffeisen Bank Jsc | Ukraine | Kyiv | 4a Vul. Almazova Henerala | Kiev | 01011 | aval.***** | 1992 | $566,870,432 | 6,262 | Corporation | 686 | 14305909 |
| 7 | Pershyi Ttsb TOV | Ukraine | Donetsk | 35 Vul. Livoberezhna | Donetsk Oblast | 83058 | N/A | 2006 | $507,369,641 | 9 | Corporation | N/A | 34267559 |
| 8 | Investment Capital Ukraine LLC | Ukraine | Kyiv | 19-21 Vul. Khmelnytskoho Bohdana | Kiev | 01054 | N/A | 2008 | $491,839,068 | 61 | Corporation | 10 | 35649564 |
| 9 | Finansova Kompaniia Kapitalist TOV | Ukraine | Kyiv | 43/11 Of. 5, Vul. Moskovska | Kiev | 01015 | N/A | 2007 | $430,310,974 | 3 | Corporation | N/A | 35430041 |
| 10 | Pershyi Ukrainskyi Mizhnarodnyi Bank AT | Ukraine | Kyiv | 4 Vul. Andriivska | Kiev | 04070 | pumb.***** | 1991 | $403,575,453 | 6,715 | Corporation | 10 | 14282829 |
| 11 | Ukreximbank Jsc | Ukraine | Kyiv | 127 Vul. Antonovycha | Kiev | 03150 | eximb.***** | 1992 | $402,711,588 | 2,573 | Corporation | 500 | 00032112 |
| 12 | Fondovyi Foreks TOV | Ukraine | Kyiv | 3 Vul. Solomianska | Kiev | 03068 | N/A | 2011 | $360,026,476 | 6 | Corporation | 10 | 37552636 |
| 13 | Sparta Kapital TOV | Ukraine | Kyiv | 50, Of. 4-v, Vul. Artema | Kiev | 04053 | N/A | 2008 | $306,050,511 | 7 | Corporation | 2 | 35746303 |
| 14 | Universal Bank Jsc | Ukraine | Kyiv | 54/19 Vul. Avtozavodska | Kiev | 04114 | universalbank.***** | 1994 | $272,438,650 | 2,065 | Corporation | 2 | 21133352 |
| 15 | Laki Finans TOV | Ukraine | Kyiv | 19 Of. 3 Pr. Lisovyi | Kiev | 02166 | N/A | 2010 | $244,719,920 | 1 | Corporation | N/A | 37469699 |
| 16 | Novapay LLC | Ukraine | Kyiv | 103 Korp. 1 Pov. 13 Of. 1304, Stolychne Shose | Kiev | 03026 | N/A | 2012 | $236,639,325 | 6,071 | Corporation | 88 | 38324133 |
| 17 | Investytsiina Kompaniia Travian TOV | Ukraine | Makiivka | 131 Vul. Deputatska | Luhansk Oblast | 86157 | N/A | 2011 | $233,422,079 | 3 | Corporation | N/A | 37438325 |
| 18 | Hudvill Maks TOV | Ukraine | Poltava | 66-B Vul. Polovka | Poltava Oblast | 36019 | N/A | 2009 | $216,108,342 | 1 | Corporation | N/A | 36599022 |
| 19 | Citibank Jsc | Ukraine | Kyiv | 16-H Vul. Dilova | Kiev | 03150 | citigroup.***** | 1998 | $204,593,779 | 198 | Corporation | 7063 | 21685485 |
| 20 | Investytsiina Kompaniia Absoliut Invest TOV | Ukraine | Kyiv | 3/5 Vul. Kudriavskva | Kiev | 04053 | N/A | 2011 | $163,979,410 | 5 | Corporation | 2 | 37855547 |
| 21 | Ig Tas PJSC Jsco | Ukraine | Kyiv | 65 Pr. Beresteiskyi | Kiev | 03117 | N/A | 1998 | $144,171,205 | 668 | Corporation | 29 | 30115243 |
| 22 | Maniefon TOV | Ukraine | Kyiv | 11 Vul. Spaska | Kiev | 04070 | N/A | 2004 | $141,122,384 | 16 | Corporation | N/A | 33261430 |
| 23 | Arsenal Plius TOV | Ukraine | Donetsk | 20 Vul. Universytetska | Donetsk Oblast | 83055 | N/A | 2002 | $139,952,737 | 9 | Corporation | N/A | 32321692 |
| 24 | Lik TOV | Ukraine | Donetsk | 28, Kv. 32, Vul. Shchorsa | Donetsk Oblast | 83050 | N/A | 2002 | $135,632,156 | 9 | Corporation | N/A | 31906559 |
| 25 | Dalet 2010 TOV | Ukraine | Donetsk | 68 Vul. Kuibysheva | Donetsk Oblast | 83049 | N/A | 2005 | $129,286,639 | 9 | Corporation | N/A | 33489067 |
Showing 25 of 22,209 companies
Request Free SampleFinancial companies in Ukraine by oblast
22,209 financial companies across 27 Ukrainian oblasts. The table below shows the share each oblast holds.
Financial companies in Ukraine by employee size
| Bracket | Companies | Share |
|---|---|---|
| 1-4 | 16,609 | |
| 0 or Unknown | 2,955 | |
| 5-9 | 1,493 | |
| 10-19 | 530 | |
| 20-49 | 335 | |
| 50-99 | 110 | |
| 100-199 | 78 | |
| 200-499 | 47 | |
| 500-999 | 30 | |
| 1.000-4.999 | 16 | |
| 10.000+ | 3 | |
| 5.000-9.999 | 3 |
Financial companies in Ukraine by revenue
| Bracket | Companies | Share |
|---|---|---|
| 100.001 to 499.999 | 9,741 | |
| 500.000 to 999.999 | 4,446 | |
| 1 to 100.000 | 3,354 | |
| 0 or Unknown | 3,346 | |
| 1.000.000 to 4.999.999 | 855 | |
| 5.000.000 to 9.999.999 | 224 | |
| 10.000.000 to 49.999.999 | 176 | |
| 50.000.000 to 99.999.999 | 34 | |
| 100.000.000 to 499.999.999 | 26 | |
| 500.000.000 to 999.999.999 | 5 | |
| 1.000.000.000 or more | 2 |
NACE and industry classification for Ukrainian financial companies
Ukrainian financial companies are classified under NACE Rev 2 section K (Financial and insurance activities). Ukraine's national KVED classification is a direct implementation of NACE Rev 2, so the codes match exactly. The list above covers every active business in this category registered with the Unified State Register (EDR).
Closely related business services
Frequently asked questions about financial companies in Ukraine
Our list tracks 22,209 active financial companies across every Ukrainian oblast, sourced from the Unified State Register (EDR), operated by NAIS and verified monthly. The exact count changes as firms register, dissolve and merge.
The oblast with the most financial companies is Kyiv, followed by the other major economic oblasts. The full breakdown above shows the share each oblast holds.
Ukrainian financial companies are classified under NACE Rev 2 section K (Financial and insurance activities). The list above covers every active business in this category. Ukraine's national KVED classification is a direct implementation of NACE Rev 2, so the codes match exactly.
Yes. Apply your filters (oblast, size, revenue, etc.) on the platform, preview the result, then export the full filtered list as CSV or Excel. Larger exports are delivered by email link. Request a free sample first if you want to evaluate the data before you buy.
Every record includes the firm name, full address, primary phone, business email (where available), website, EDRPOU code, employee size, revenue band, founding year and industry classification. Records are sourced from the Unified State Register (EDR), operated by NAIS and re-verified monthly.
Monthly. Each refresh removes firms that have dissolved and adds new registrations from the latest register feeds. The "Last updated" line at the top of this page shows the most recent refresh date.
27 Ukrainian oblasts have at least one active financial companie in our list. The oblast with the most financial companies is Kyiv, followed by the other major economic oblasts. Use the breakdown table above to see the full distribution.
