Activities of collection agencies and credit bureaus

”Collector’s Company UA” is an enterprise of the city of Poltava specializing in the collection of overdue debts since 2021. The company provides services in the financial market, working with clients in accordance with the Agency Agreement, ensuring effective settlement of obligations. Cooperation with ”Collector’s Company UA” guarantees high efficiency and quality of services thanks…

- Debt collection at an early stage; - Debt collection at a late stage; - Debt monitoring; - Purchase of debt; - Legal support of debt collection.

- Pre-trial recovery - strategy development, in accordance with the estimates of the Partner; postal messages; phone calls; auto informer; sending SMS messages; reporting. - Judicial recovery - preparation and analysis of a package of documents for submission to the court; support of court proceedings; obtaining a court decision. - Enforcement proceedings - support of cases at the stage of work with…

- Information consulting; - Construction of recovery processes; - Outsourcing; - Delta Tell - IP telephony in the company; - CRM Delta M. Collection - a functional and professional system for automating the processes of debt collection and management.

Dinero is a financial institution that specializes in microcredit services for individuals. - Applying for a loan online on the card; - Dinero - money on the card in 5 minutes.

- Pre-trial debt collection; - Judicial recovery of debts; - Enforcement; - Bankruptcy procedure; - Thorough portfolio analysis; - Prevention of bad debts; - News and information about the financial market; - Clear monitoring and reporting throughout the portfolio.

- Debt collection procedures; - Contact center; - Business services; - Bankruptcy proceedings.

Collection company KB ”LEGAL PLUS” is your reliable partner in the field of complex management of problem assets. We specialize in effective settlement of financial disputes, offering balanced solutions for both creditors and borrowers. Thanks to the implementation of advanced technologies, deep expertise of the Ukrainian market and a team of highly qualified specialists, KB ”LEGAL PLUS”…

- Purchase of portfolios of bad debts; - Outsourcing; - Debt repayment; - Specialized consulting services for banks and other financial organizations.

- Effective debt collection; - Factoring; - Financial services.

UBKI, CREDIT HISTORY BUREAU — a comprehensive provider of data and analytics for the financial market. UBKI is the largest and most technologically advanced credit history bureau in Ukraine, helping banks, MFIs, insurance and telecom companies make informed decisions, reduce risks, increase conversion and portfolio quality. The website ubki.ua offers services for checking credit history, monitoring…

- Pre-trial debt collection; - Judicial recovery of debts; - Redemption of bad debts; - Soft-collection - a set of measures that involves remote communication with debtors; - Mediation; - Hard-collection - a full pre-trial recovery procedure, provided by direct communication with the debtor.

Pre-trial collection of debts Judicial collection of debts

- Quick loan up to 15,000 hryvnias to your card - Online credit in 15 minutes - Loan processing without income statement - Loan without guarantors or collateral - Credit with a passport without refusal - Online loan processing 24/7 - First loan at 0% interest - Ability to get a loan even with a bad credit history - Flexible loan repayment terms - Loan confirmation without bank visits - A wide range…

INTERNATIONAL CREDIT BUREAU, PRJSC is a reliable partner for businesses and citizens in matters of financial reputation and risk management. We specialize in collecting, verifying and analyzing credit data, helping banks, MFIs, insurance companies and retail chains make informed decisions. The focus is on the accuracy, legality of processing and security of customer information, as well as transparent…

Activities related to data banks

Activity of agencies for the collection of payments and credit bureaus

Activity of agencies for the collection of payments and credit bureaus