| Full name | LIMITED LIABILITY COMPANY «FINANCIAL COMPANY «STRATEG» |
| Registration number | 40003578 |
| Location | Ukraine, Kyiv, Obolonskaya embankment, 1, office 6 |
| List of financial services provided |
– provision of funds on a loan, including on the terms of a financial loan; – provision of factoring services; – provision of financial leasing services; – provision of funds on a loan, including on the terms of a financial loan |
| Information about the owners of substantial participation (including those who control the financial institution | Final Beneficiary Owner (Controller): Churilina Anastasia Yevgenievna (passport of a citizen of Ukraine series: TT № 26748) owns 99% of the authorized capital. LIMITED LIABILITY COMPANY “FINANCIAL COMPANY” STRATEGY “ |
| Information on the composition of the supervisory board and the executive body | Supervisory Board is absent |
| Information on separate subdivisions | Separated subunits are absent |
| License and permit information | a license for the provision of funds on a loan, including on the terms of a financial loan; provision of guarantees and sureties; provision of factoring services; provision of financial leasing services, issued on the basis of Decree No. 966 dated April 6, 2017 by the National Commission for the regulation of state financial services markets |
| Annual financial and consolidated financial statements; | is attached |
| Information on proceedings for bankruptcy, application of the sanation procedure | is not in the process of proceedings in bankruptcy, sanation proceedings |
| The liquidation decision | is not in the process of termination (liquidation) |
| Other information subject to disclosure in accordance with the law | – |
2018 year
INDEPENDENT AUDITOR’S REPORT ON FINANCIAL STATEMENTS
Statement of financial position (in thousands)
Cumulative Income Report Cash Flow
Statement (Direct Method)
Equity statement
Notes to the financial statements for the year
2017 year
BALANCE
Statement of financial results (in thousands)
INDEPENDENT AUDITOR’S REPORT ON FINANCIAL STATEMENTS
Statement of financial position (in thousands)
Cumulative Income Report Cash Flow
Statement (Direct Method)
Equity statement
Notes to the financial statements for the year
2016 year
BALANCE
Statement of financial results (in thousands)
Cash Flow Statement (Direct Method)
Equity statement
Opinion of the auditor of LLC FC STRATEGY 31122015
Notes to the financial statements for the year
2015 year
BALANCE
Statement of financial results (in thousands)
Cash Flow Statement (Direct Method)
Звіт про власний капітал
Equity statement Opinion of the auditor of LLC FC STRATEGY 31122015
Notes to the financial statements for the year
UA