1. Costs - No Win No Fee! 

Having long standing relationships with all our overseas partners we have agreements to provide these services on a NO WIN NO FEE basis charging the agreed commission rate against monies recovered only. 

2. Coverage in Ukraine 

Ukraine is divided into 27 regions. Our local office is in Kiev enabling us to recover debts throughout the entire country. 

3. Local Experience 

Unlike many of our competitors all cases are handled by the local office or partner. The reasons for this are they speak the debtors' language, in this case Ukrainian is spoken by 67% and Russian 29% of the population. We understand the local cultures and know all the legal processes. These are reasons why Creditreform are the ideal people to help you in collecting debts from overseas. 

4. Statute of Limitation in Ukraine 

3 years but there are special exemptions so whatever the age please contact us and we will advise if we can assist with your claim 
Search a country below for debt collection: 

How to Instruct Us 

We simply require the following details: 
Full name & address of the debtor 
All available contact details of the debtor i.e. contact name(s) / Tel / Mobile / Email(s) 
Amount owed (Invoice(s) or Statement will help) 
Or ask us to call you – just leave us your details: 

Ukraine Debt Collection – No Win No Fee 

Creditreform operates a global specialist International debt collections service. We have local offices and fully approved expert international debt collection agency partners in every country worldwide. All our International debt collection agency partners and offices operate on a No Win No Fee basis charging an agreed commission against monies recovered only. 
Main reasons why a local country debt recovery agency is so important rather than trying to recover from a debt collection agency UK are as follows: 
The local International Debt collection Partners know: 
The local cultures 
The languages 
The laws 
Are in the same time zones 
Herewith details of our debt collection service Ukraine: 

Location of debt recovery office in Belgium? 

Kiev. All debt collection letters are sent by the local head office. 

Number of debt collection staff? 

4 employees. Each staff member is allocated a client and all their debt collection letters are personalised in order to effect the best response result s from debtors. 

How long have you been operating a debt recovery service in Ukraine? 

We have been operating a European debt collection service on a no win no fee basis in Ukraine since 2006. Ukraine is included on our debt collection agency list

What type of debt collection services do you provide? Do you do commercial debt recovery (B2B) and consumer debt recovery (B2C)? 

We handle both Business to Business debt recovery cases and Business to Consumer debt collections cases. There is different content for business to business debt collection letter templates and business to consumer debt collection letters templates

Statue of Limitation in Ukraine? 

Limitation period  - 3 years in Ukraine. 
Ukraine civil litigation statute of limitations is a law that time limits a plaintiff’s right to bring a claim against a defendant. The statute of limitations in Ukraine is 3 years. However, if an action has been taken within this time then the statute of limitations time will be extended to account for this. Once the specified time period elapses then no action can be taken through the legal processes unless the plaintiff is able to prove exceptional circumstances. Other Statute of Limitations include: 
Ukraine Open Account Years – 3 years 
Ukraine Promissory Notes – 3 years 
Ukraine Written Contracts – 3 years 
Ukraine Oral Agreements – 3 years 

How EU (European Union) laws effect debt collection in Ukraine? 

Little impact in Ukraine. 
Ukraine signed a free trade agreement (FTA) with the European Union (EU) in 2014 and this has been enforced since 2017. The Ukraine–European Union Association Agreement is a unique treaty between the European Union (EU) and Ukraine. 
Ukraine is also a member of The Deep and Comprehensive Free Trade Areas (DCFTA) which are 3 free trade areas established between the European Union, and Ukraine, Georgia, and Moldova. Ukraine shares borders with four EU member states; Hungary, Poland, Slovakia, and Romania

How many companies registries in Ukraine for businesses (i.e. UK has just 1 central registry)? 

There is 1 company registry in Ukraine which is called State Enterprise Information Resource Centre (Ukrainian: Інформаційно-ресурсний центр - Пошук в ЄДР) located at 04053, м. Київ, вул. Бульварно-Кудрявська, 4. 
We have access to Ukraine Company Registry searches to find out who further background information on all Ukraine companies. 

What is the debt collection process in Ukraine? 

Preparation of documents proving existence of accounts payable (loan agreement, account statement and/or calculation of debt, cash advance application, etc.); 
  lodging a complaint against debtor, if the agreement or law provide for complaint lodging procedure; 
  preparing and filing an application to court for debt collection; 
  participation in court hearings; 
  entry of court ruling in the bank’s favor. 
The most widely-used and efficient method of securing a complaint is a court ruling placing a debtor’s property under arrest, which means that a debtor is temporarily deprived of the right to manage his property. The court may rule to arrest a debtor’s property on lawful grounds after hearing a creditor’s application for security of complaint, which must explain the circumstances necessitating, in the applicant’s opinion, the placement of arrest. The application must also meet other requirements of the procedural law. The degree of justification and commensurability of debt with the placement of debtor’s property under arrest is decided by court in every particular case. 
Under Article 25 of the Law of Ukraine On Enforcement Proceedings a state enforcer is obliged to accept an enforcement writ for enforcement and open enforcement proceedings, if the deadline for enforcement of this writ has not expired yet, the writ meets the applicable requirements of law and was presented for enforcement to the appropriate body of SES. A resolution on the opening of enforcement proceedings must be issued within three business days after receiving an enforcement writ, and the copies thereof must be served to the collector and debtor by the following business day. 
At collector’s request, a state enforcer may, at the same time with issuing a resolution on the opening of enforcement proceedings, may place the debtor’s property and funds under arrest by issuing an appropriate resolution. 
It is important to remember that a state enforcer must enforce collection of debt within six months after a resolution on the opening of enforcement proceedings was issued. 

Average length of time to collect a debt? 

The average time taken to recover a Ukraine B2B debt collection case varies from case to case. It can take up to 3 to 5 years. 

Can late payment fees / interest to be added to claims? 

Yes, fees can be added for Ukraine debt collection cases according to local law. 

Details on legal service / process in Ukraine? 

Our lawyers work under the same conditions. The costs for the bailiff have to be paid in advance. They are added to the claim and have to be settled by the debtor. 
We have an own software-system that allows us to cover big quantities of files. They are processed the same day. Our clients receive also a login so they can check the status of their files whenever they want. They are always updated on the same day. 

Ukraine Business Credit Reports 

Creditreform provides over 88 million international business credit reports throughout Europe and 200 million international business credit reports worldwide. Total businesses registered in Ukraine is over 2.5 million. Through our online databases you can download Ukraine credit reports instantly. This can be done prior to trading to make sure the company you will be dealing with can meet the commitment or once the debt becomes overdue to ensure the debtor can meet the amount owed. 

Ukraine Skip Tracing Agents 

Creditreform’s debt collection company service also uses expert local Ukraine tracing agent services to locate any absconded debtor. This debtor tracing service is provided on a No Find No Fee basis only charging for a successful trace. 

Specialist Debt Recovery Experts 

There are many unique requirements to recovering international debts in all countries including Ukraine debt collection services which differ from the UK and therefore it is very important that cases are handled directly by our expert international debt collection agencies and not from debt collectors UK. This method of international debt collection sets Creditreform aside from the competition who in many cases try and recover debts from a UK debt collector only. Using the local offices and partners enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service. 

Ukraine Debt Collection Partners in the following Ukranian Cities 

Who are the main trading partners for Ukraine? 

The main import and export partner for Ukraine are Russia, Poland, Italy, Turkey, Germany, China and Belarus

Which countries border Ukraine? 

Ukraine is located in Eastern Europe which is bordered by Belarus to the north; by Poland, Slovakia, and Hungary to the west; and by Romania and Moldova to the southwest. 

What is the Supreme Court in Ukraine? 

The Supreme Court s for Ukraine are called: 
The Constitutional Court of Ukraine (Конституційний Суд України) is the sole body of constitutional jurisdiction in Ukraine. 
The Supreme Court of Ukraine (Верховний Суд України, Verkhovny Sud Ukrayiny) was established on 15th December 1917 and is located at Klov Palace, Kyiv. 
Our site uses cookies. For more information, see our cookie policy. Accept cookies and close
Reject cookies Manage settings