Global Finance

The advantages to work with us

New opportunities of business growth with current or new partners

Possibility of financing of direct deliveries to the stores

Short procedures of the limit approval

High speed of decision-making and document signing

Acceleration of receivables turnover – possibility of financing of 85-90% of the delivery

Competitive rates of financing

Possibility of financing from the 1st day after shipment – within the providing with the documents

Flexibility of documents verification, providing with the financing

Partnership

We are reliable and stable partner of our clients

Innovativeness

We are the followers of Kaidzen concept - innovations and the constant self-improvement in everything what we do

Development

System development through the enhance of professionalism of every employee, general quality of work and service

Individual approach

We provide with services of the greatest quality considering the individual necessities of every client

Responsibility

We fulfill our obligations and are responsible for our decisions and actions towards our clients and partners

Shareholders

Penkina Svitlana
Ultimate beneficial owner (controller)

Financial statements

Financial statement as of 2016

3 q. 2016 Load

4 q. 2016 Load

Audit report as of 2016 Load

Financial statement as of 2017

1 q. 2017 Load

2 q. 2017 Load

3 q. 2017 Load

4 q. 2017 Load

Audit report as of 2017 Load

Financial statement as of 2018

1 q. 2018 Load

2 q. 2018 Load

3 q. 2018 Load

4 q. 2018 Load

Audit report as of 2018 Load

Financial statement as of 2019

1 q. 2019 Load

2 q. 2019 Load

3 q. 2019 Load

4 q. 2019 Load

Audit report as of 2019 Load

Financial statement as of 2020

1 q. 2020 Load

2 q. 2020 Load

3 q 2020 Load

4 q 2020 Load

Audit report as of 2020 Load

Financial statement as of 2021

1 q. 2021 Load

2 q. 2021 Load

3 q.2021 Load

4 g.2021 Load

Audit report as of 2021 Load

Information disclosure

Оpening of information (archive) Load

Violation Notice about finmonitoring Load

Certificate of registration Load

Procedure on protection and processing of personal data Load

Ownership structure June 10, 2021 Load

Ownership structure January 01, 2022 Load

Ownership structure January 01, 2023 Load

Ownership structure January 01, 2024 Load

Extract from the State Register of Financial Institutions Load

Оpening of information_28.06.2024 Load

Regulations on electronic signature and seal Load

Сode of ethical conduct Load

Financial statement as of 2022

1 g.2022 Load

2q.2022 Load

4 q.2022 Load

3 q. 2022 Load

Audit report as of 2022 Load

Financial statement as of 2023

1 q.2023 Load

2q.2023 Load

3q. 2023 Load

4q. 2023 Load

Audit report as of 2023 Load

Financial statement as of 2024

1q.2024 Load

2q 2024 Load

Services

Factoring

We work with EDI documents through the E-COM platform

Negotiation on delivery of goods on terms of a payment deferral

Delivery of goods on terms of a payment deferral

Factoring agreement signing

Providing with the shipment documents (signed by the Supplier and the Buyer , including signed with the EDI)

Receiving the financing

The notification on assignment of right of monetary claims for the purchased goods

Payment of monetary claims to the Factor

Acceleration of turnover of the working capital of the company and as a result increase in marginality of business
Risk diversification on Debtors
Possibility of receiving an additional delay from Suppliers
Receiving financing if necessary - in process of providing shipment documents
Individual approach to the Client on collateral issues
Flexible approach to covenants in comparison with banks
No fees for the unutilized limit under the factoring agreement

To submit the application for factoring

License

The extract from the state register of financial institutions NBU as of 13.03.2024 :
rendering of services on factoring

Regulations of factoring services from August 15,2022 (with drafts of contracts)

Existing regulations of factoring services from June 26,2024 (with draft of contract)

Financial services fees of LTD "Global-Finance" are formed based on market conditions, financial performance of potential Clients and Debtors, volumes and terms of financing

Credit

Credit - instrument of financing of activity of the company

Negotiation

A Borrower submits an online request for receiving a loan on the website
The Borrower gets by email a list of documents to be provided to FC
The Borrower provides also with information about proposed collateral

Prompt consideration of the request

FC analyzes the set of the provided documents
FC provides the Potential Borrower with the offer with terms of the credit

The deal closing

The credit is transferred to the current account of the Borrower in the servicing bank of the Borrower. Monthly reminder of the payment amount and %%
Up-date of the information on current status of the credit

Final repayment of the obligation

Operational closing of agreements (credit / collateral) upon the request of the Borrower
Operational removal of the collateral from the encumbrance with minimum price

Advantages of a loan

Prompt consideration and providing with credit.
Favorable credit conditions
Flexible approach on covenants in comparison with banks
No fees for the unutilized limit under the agreement
Individual and professional approach to each Client

To submit the application for credit

License

The extract from the state register of financial institutions NBU as of 13.03.2024: Issuance of the loans and bank metals credit

Typical agreement of the consumer loan agreement Jule, 15, 2021 (edition has lost it's validity)

Regulations of loans providing including financial credits from June 06, 2019 (edition has lost it's validity)

Regulations of loans providing including financial credits from November 09, 2023 (edition has lost it's validity)

Regulations of loans providing including financial credits from Marсh 26, 2024 (edition has lost it's validity)

Existing regulations of loans and bank metals providing including financial credits from June 26, 2024 (with drafts of contracts)

Financial services fees of LTD "Global-Finance" are formed based on market conditions, financial performance of potential Clients, volumes and terms of financing
GLOBAL-FINANCE LTD does not provide consumer loans and any other loans to individuals

Financial leasing

Contracts of financial leasing – the widespread phenomenon in economic activity. And it is clear because with their help (in case of lack of necessary current assets) it is possible to acquire the rights of use and knowledge of expensive processing equipment or the car.

To submit the application for financial leasing

License

The extract from the state register of financial institutions NBU as of 13.03.2024: - provision of financial leasing.

Rules of provision of financial leasing with additions June 14, 2021

Existing regulations of provision of financial leasing with draft of contract June 26, 2024

Financial services fees of FC «Global-Finance» are formed based on market conditions, financial performance of potential Clients, volumes and terms of sing

Contacts

City: Kiev
Postal index: 04112
Location:
8039100000; 04112, Kiev, Dorohozhytska st, 1
(the entrance for handicapped national groups is provided from main entrance)

USREOU number:
40691225

Company name:
Global-Finance LLC

Short company name:
Global-Finance LLC

Director:
Nikolaenko Irina

Chief accountant:
Korbut Svitlana

DISCLOSURE OF INFORMATION ACCORDING TO ARTICLE 7 OF THE LAW OF UKRAINE "ABOUT FINANCIAL SERVICES AND FINANCIAL COMPANIES" - information is placed in the section "FYI/FIN.ST"

Working schedule: Monday-Friday from 9:00 tо 18:00
(lunch 13:00 – 14:00)

Saturday-Sunday: day off

Contact numbers:
044 225 12 14

E-mail:
GL_office@global-finance.com.ua