Company Ukrainian credit bureau

Ukrainian Bureau of Credit Histories: trust the professionals

“Ukrainian Bureau of Credit Histories” (UBKI) is a company that helps to create a trusting and respectful relationship between the borrower and the lender. The main activity of the organization is to maintain credit histories of individuals and legal entities, providing information about the current loan and the history of its repayment.

PrivatBank founded the bureau in the summer of 2005 in conjunction with BikOptima Limited.

Services provided by the Ukrainian Bureau of Credit Histories

The main activities of the company:

• analysis, processing and storage of information on loans;
• providing professional legal advice;
• development of credit reports and more.

The bureau is based on:

• verification of individuals (standard loan report, reports “Credit score” and “Monitoring of the borrower”, SMS notification);
• verification of legal entities (credit report of a legal entity, “Public dossier”, “Status of the Counterparty”, “Monitoring of the counterparty”).

Additional services:

• providing extracts from state registers;
• reporting on communal debts;
• provision of a report on court decisions, etc .;
• checking the credit history of the company online and through an official request (by mail);
• collection of information from public databases (“Public Counterparty Dossier”);
• Providing a report on the service “Status of the Counterparty”.

Advantages of cooperation with the Ukrainian Bureau of Credit Histories

The loan recipient draws up a written power of attorney and transfers the credit history to the Ukrainian Bureau of Credit Histories, which subsequently cooperates with banks (PUMB, BTA Bank, Imexbank, etc.), insurers (INGOSSTRAKH, Donetsk Insurance Company), companies providing leasing services (Enmark, Nova Leasing, ESKA Capital, etc.), credit unions (Anteya, Nadiya, Our People, Nika Plus ”, Etc.), representing the interests of each specific client.

The main advantages of LUBRICANTS:

• The company’s database is the largest in Ukraine, and has more than 35.5 million credit histories;
• the bureau provides only verified data and reliable information;
• confidentiality of business;
• Each client can receive a free loan report once a year.

To many questions that interest the company's clients (how to challenge the credit history and how often it is updated, how to protect yourself from fraud, etc.) and partners (how to become a partner of a bureau, what are public services of UBKI, etc.), the bureau team has already answered in the “Frequently Asked” section of the site.

The online resource pokupon.ua offers a promotional code with a 40% discount on the provision of credit history in the Ukrainian Bureau of Credit Histories.