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
Оpening of information_09.11.2023 Load
Procedure on protection and processing of personal data Load
Procedure for consideration of appeals 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

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

News and event


12/23/2021 12:00:00 AM
Main performance indicators of GLOBAL-FINANCE LLC (40691225) for the 9 mounth of 2021
12/1/2021 12:00:00 AM
Main performance indicators of GLOBAL-FINANCE LLC (40691225) for the first half of 2021
4/2/2018 12:00:00 AM
В разные периоды в Украине возникали разные вопросы относительно лицензирования хозяйственной деятельности. Бывали времена, когда получить лицензию в стране было практически невозможно.
3/14/2018 12:00:00 AM
ОФУ рекомендує усім управителям ФФБ перевірити, чи відповідає кредитний рейтинг банку, в якому зберігаються кошти оперативного резерву.....

Services


Factoring


We work with EDI documents through the E-COM platform


1

Negotiation on delivery of goods on terms of a payment deferral

2

Delivery of goods on terms of a payment deferral


3

Factoring agreement signing

4

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

5

Receiving the financing


6

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

7

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

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

Financial credit


Financial credit - instrument of financing of activity of the company

1

Negotiation

  • A Borrower submits an online request for receiving a financial 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
2

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
3

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
4

Final repayment of the obligation

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

Advantages of a financial loan

  • Prompt consideration and providing with a financial 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 financial credit

License

The order of the National Commission of Financial Markets of 23.05.2017 No. 1952: providing loans including on terms of financial credit

Rules of providing financial loans using own funds August 23, 2016 and Rules of providing loans August 23, 2016

Rules of providing loans including on terms of financial credit April 24, 2017

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)

Existing regulations of loans providing including financial credits from November 09, 2023 (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


Guarantees/Suretyship


FROM 07.08.2020 SERVICE IS NOT PROVIDED
  • Suretyship - a type of a financial service which consists of signing between finance company (Guarantor) and the Creditor the suretyship agreement according to which financial company is entrusted for the Client (Debtor) for accomplishment of the primary obligation by the last.
  • Guarantee - a type of a financial service according to which the finance company guarantees accomplishment by the Client (Principal) of primary obligation before the Creditor (Beneficiary).

To submit the application for guarantees/suretyship

License

The license to provide guarantees and sureties was revoked in accordance with Global-Finance LLC application and the decision of the Committee on Supervision and Regulation of Non-Bank Financial Services Markets of the National Bank of Ukraine under №21 / 1060-PK as of August 7, 2020

The order of the National Commission on financial markets of 23.05.2017 No. 1952: provision of guarantees/suretyship.

Rules of provision of suretyship/guarantees August 23, 2016

Rules of provision of guarantees /suretyship April 24, 2017

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

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

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

Tariffs



Q1 2021
Service name Rates
1 Factoring Services 0.84 -5.03 % of the total nominal amount of the settlement document (invoice)
2 Loan and financial loan services 10.0-12.0 % per annum

Q2 2021
Service name Rates
1 Factoring Services 0.84 -4.75 % of the total nominal amount of the settlement document (invoice)
2 Loan and financial loan services 9.4-12.0 % per annum

Q3 2021
Service name Rates
1 Factoring Services 0.74 -4.75 % of the total nominal amount of the settlement document (invoice)
2 Loan and financial loan services 9.4-12.0 % per annum

Q4 2021
Service name Rates
1 Factoring Services 0.74 -4.75 % of the total nominal amount of the settlement document (invoice)
2 Loan and financial loan services 9.4-12.0 % per annum

Q1 2022
Service name Rates
1 Factoring Services 1.11 -5.0 % of the total nominal amount of the settlement document (invoice)
2 Loan and financial loan services for legal entities 10.0-12.0 % per annum
3 Loan and financial loan services for individuals 10.4-20.0 % per annum

Q2 2022
Service name Rates
1 Factoring Services 1.04 -5.0 % of the total nominal amount of the settlement document (invoice)
2 Loan and financial loan services for legal entities 10.0-12.0 % per annum
3 Loan and financial loan services for individuals 10.4-20.0 % per annum

Q3 2022
Service name Rates
1 Factoring Services 1.04 -3.85 % of the total nominal amount of the settlement document (invoice)
2 Loan and financial loan services for legal entities 19.0-25.0 % per annum
3 Loan and financial loan services for individuals 28.0-35.0 % per annum

Q4 2022
Service name Rates
1 Factoring Services 1.78 -3.85 % of the total nominal amount of the settlement document (invoice)
2 Loan and financial loan services for legal entities 20.0-25.0 % per annum
3 Loan and financial loan services for individuals 28.0-35.0 % per annum

Q1 2023
Service name Rates
1 Factoring Services 1.82 -3.85 % of the total nominal amount of the settlement document (invoice)
2 Loan and financial loan services for legal entities 20.0-25.0 % per annum
3 Loan and financial loan services for individuals 28.0-35.0 % per annum

Q2 2023
Service name Rates
1 Factoring Services 1.82 -3.85 % of the total nominal amount of the settlement document (invoice)
2 Loan and financial loan services for legal entities 20.0-25.0 % per annum
3 Loan and financial loan services for individuals 28.0-35.0 % per annum

Q3 2023
Service name Rates
1 Factoring Services 1.75 -5.87 % of the total nominal amount of the settlement document (invoice)
2 Loan and financial loan services for legal entities 20.0-25.0 % per annum
3 Loan and financial loan services for individuals 28.0-35.0 % per annum

Q4 2023
Service name Rates
1 Factoring Services 1.75 -5.87 % of the total nominal amount of the settlement document (invoice)
2 Loan and financial loan services for legal entities 17.0-25.0 % per annum

Contacts


City: Kiev
Postal index: 04119
Location:
8039100000; 04119, 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 12 OF THE LAW OF UKRAINE "ABOUT FINANCIAL SERVICES AND STATE REGULATION OF FINANCIAL SERVICES MARKETS" - 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

Our partners


Financial partners


IT-partners


Associations of financial companies