Insurance company UNIVERSALNA informs
- bankruptcy proceedings have not been initiated for the entire history of UNIVERSALNA Insurance Company
- UNIVERSALNA Insurance Company reorganization procedure not opened
- decision on liquidation was not made by any authorized body of UNIVERSALNA Insurance Company and / or court
- when determining the insurance rate and, accordingly, the amount of insurance payment, the Insurance Company UNIVERSALNA has taken into account and included in the insurance payment tax in the amount determined in accordance with paragraph 136.2.1. and p.136.2.2. Of the Tax Code of Ukraine
- information specified in Part 2 of Art. 12 of the Law of Ukraine "On Financial Services and State Regulation of Financial Services Markets" read
- Довідка про доступність приміщеньдокумент PDF
- Сертифікат експерта про доступніть приміщеньдокумент PDF
- Список агентів. Юридичні особи документ PDF
- Інформація на виконання ст.12 Закону Про фінпослугидокумент
- Інформація по торговим маркам СК Універсальнадокумент
- ст-12 документ PDF
Notification of violation of the legislation of Ukraine on AML/CFT
СUNIVERSALNA Insurance Company strictly adheres to the requirements of current legislation in the field of prevention and counteraction to corruption (Law of Ukraine № 361-IX of 06.12.2019 "On prevention and counteraction to legalization (laundering) of proceeds from crime, terrorist financing and financing of proliferation » — https://zakon.rada.gov.ua/laws/show/361-20/ed20200816#Text), as well as all obligations to customers and partners of the insurance company.
We ask you to report known facts of violations using the form "Report on violations"
The meaning of abbreviations:
VK / FT - legalization (laundering) of proceeds from crime, financing of terrorism and / or financing of proliferation of weapons of mass destruction;
APC / FT - prevention and counteraction to legalization (laundering) of proceeds from crime, terrorist financing and financing of proliferation of weapons of mass destruction.
years of work in Ukraine
the percentage of customers are satisfied with the quality of service
thousand hryvnias were collected for 12 months of 2022
thousand hryvnias paid for 12 months of 2022
losses are settled annually
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