Corporate property insurance
Construction and erection risks insurance
Financial risks insurance
Mortgaged property insurance
Professional liability insurance

     

  Insurance of cargoes and baggage
Corporate car fleet insurance
     

 

Ground transport insurance

     
  Individual property insurance
     
  Personal insurance
   
 

 

 

 

 

12/2016  

Vodafone Safety program provided by mySafety company is now available with the mobile service provider Vodafone. IC Nadia is a partner of mySafety company.

     
09/2016   Lifecell mobile services provider in cooperation with mySafety company has launched Protect your Mobile service. Partner of mySafety company in this service is IC Nadia.
     
12/2015   In the course of 2015, IC Nadia provided charity support to the Literature-Memorial Museum to Mikhail Bulgakov via the Charity Foundation for Assisting Bulgakov Museum.
     
08/2015  

IC Nadia obtained a license according to the order No. 1648 of June 09, 2015, to carry out insurance activities in the form of compulsory insurance, such as:

- civil liability insurance of an economic entity for damage which may be caused by fires and accidents at extra-hazardous facilities,

including fire and explosion hazardous facilities and facilities which business operations may cause accidents of ecological and sanitary-epidemiological type;

- insurance of economic entities dealing with the carriage of dangerous goods against ensuing of harmful consequences during transportation of dangerous goods;

- mortgaged property insurance against the risks of accidental destruction or damage.

     
04/2015   IC Nadia became an insurance partner of mySafety company in the content service Mobile Security with the mobile service provider Kyivstar.
   
25/01/2014
 A retrospective explication exhibition, sponsored by IC Nadia, devoted to 12-months activities of the New Alliance of Arts, also known as Alliance 22, took place on January 25-26 at M17 Gallery.
   
03/10/2013
 Opening of the exhibition Foreign Body of the Austrian painter Wolfgang Falkensteiner was held with the support of IC Nadia.
   
28/02/2012
 IC Nadia organized presentations of Ukrainian artists new projects Metatron by Kostyantyn Rudeshko and The Seventh Seal by Serhiy Momot.
   
20/12/2011
 IC Nadia became a member of the Association of Customs Brokers of Ukraine.
   
21/06/2010
 An open childrens tennis doubles was held with the support of IC Nadia
   
01/06/2010
 IC Nadia became a sponsor of the exhibition of the Ukrainian artist Svitlana Zelena.

 

 

About the company

 

July 19, 2001
Establishment of the Insurance Company "Nadia"


2008
There was a change in Company's members.
Company management was changed by the Resolution adopted by the General Meeting of Shareholders.
Serhiy Petrovych Tverdokhlib was appointed Chairman of the Board.
The company completely changed its staff.
New insurance rules were developed and approved.
New perpetual licenses were obtained.

 

2011
A legal entity became a member of the Company.
The last replacement of all insurance licenses to perpetual ones was made.
The company focuses on corporate customers insurance.

 

2015
IC "Nadia" started development and introduction of innovative types of insurance and Microinsurance programs.

 

 

 

General registration information

Full name of the financial institution
Additional Liability Company Insurance Company NADIA
Abbreviated name of the financial institution
"IC "NADIA" ALC
Date of incorporation
September 13, 2005

Availability of separately-run business units (yes/no)

No
USREOU (Unified States Register of Enterprises and Organizations of Ukraine) code 31599887
Location of legal entity

 

COATSU (Classifier of objects of administrative and territorial system of Ukraine) territory code (80386000000) House number 67, Peremohy Avenue, 03062

 

Telephone/fax +380 44 371 17 34
E-mail e-mail -. Java-script

Type of business activity for which the license is issues

CEA (Classifier of economic activities) code 65.12 Other types of insurance except life insurance (primary activity) CEA code 65.20 Reinsurance
Company's chief executive data Chairman of the Board
Serhiy Petrovych Tverdokhlib
Company's executive body data Chairman of the Board
Serhiy Petrovych Tverdokhlib

 

 

Insurance rules

Name of rules Rules registration number Date of rules registration
Rules for voluntary insurance of ground transport (except railway) 0680384 March 06, 2008
Rules for voluntary insurance of financial risks 1880379 March 06, 2008
Rules for voluntary insurance against accidents 0280378 March 06, 2008
Rules for voluntary insurance of property (other than stipulated by paragraphs 5-9, article 6 of the Law of Ukraine On Insurance) 1180381 March 06, 2008
Rules for voluntary insurance against fire-related risks and risks related to the act of God 1080382 March 06, 2008
Rules for voluntary insurance of cargoes and baggage (freight baggage) 0980383 March 06, 2008
Rules for voluntary third party liability insurance (other than stipulated by paragraphs 12-14, article 6 of the Law of Ukraine On Insurance) 1580380 March 06, 2008

 

 

 

"IC "NADIA" ALC owners information

Information about the owners (founders, shareholders) of the financial institution which own share (stock of shares)

of at least 10% of the financial institutions authorized capital.

No.

 

Full names of the legal entities owners (founders, shareholders) of the claimant or full names of the individuals participants (founders, shareholders) of the claimant

 

 

USREOU* code of the legal entities participants (founders, shareholders) of the claimant or taxpayer identification number** of the individuals participants (founders, shareholders) of the claimant

 

 

Location of the legal entities participants (founders, shareholders) of the claimant or passport data, place of residence of the individuals participants (founders, shareholders) of the claimant

 

 

Share of participants (founders, shareholders) of the claimant in authorized capital of the claimant, %

 

1 Legal entities - - -
1.1 APOTRANS TRADING LIMITED
Certificate 282117 registered by the Registrar of Companies in accordance with the legislation of the Republic of Cyprus Nicosia, CYPRUS 99,80
2 Individuals - - -
  Total:      

 

Information about legal entities controlled by the participants (founders, shareholders) of the financial institution (which own a share

(stock of shares) of at least 10% of the financial institutions authorized capital)

No.
Full name of the legal entity or full name of the individual participant (founder, shareholder) USREOU code of the legal entity controlled by the participant (founder, shareholder)* Full name of the legal entity controlled by the participant (founder, shareholder) Symbol of the legal entity controlled by the participant (founder, shareholder)** Location of the legal entity controlled by the participant (founder, shareholder) Share in authorized capital of the legal entity controlled by the participant (founder, shareholder), %
1 S.I. CYLAW SERVICES LIMITED Certificate 282117 APOTRANS TRADING LIMITED Nicosia, CYPRUS 100

 

Information about legal entities or individuals which exert control over the legal entities participants (founders, shareholders)

of the financial institution (which own a share (stock of shares) of at least 10% of the financial institutions authorized capital)

Full name of the legal entity participant (founder, shareholder) USREOU* code of the legal entity or taxpayer identification number** of the individual which exert control over the participant (founder, shareholder) Full name of the legal entity or full name of the individual which exert control over the participant (founder, shareholder) Location of the legal entity or passport data of the individual which exert control over the participant (founder, shareholder) Share in authorized capital of the participant (founder, shareholder), %
Nafsika Stylinau - S.I. CYLAW SERVICES LIMITED Nicosia, CYPRUS 50
Stelios Ieronymides - S.I. CYLAW SERVICES LIMITED Nicosia, CYPRUS 50

 

 

Information about Licenses

Number and date of resolution on the issuance of a license License issuance date Serial number License status Name Inception of a license Information about license reissue Information about suspension of a license License cancellation date Name of a permit, number of issued permit and its issuance date Date of suspension or cancellation of a permit
30.06.2011
  No. 1990-
06.03.2008 No.584638 Valid  INSURANCE OF CARGOES AND BAGGAGE (FREIGHT BAGGAGE) 06.03.2008 30.06.2011        
30.06.2011
  No. 1990-
06.03.2008 No.584639 Valid ACCIDENT INSURANCE 06.03.2008 30.06.2011        
30.06.2011
  No.1990-
06.03.2008 No.584640 Valid THIRD PARTY LIABILITY INSURANCE (EXCEPT CIVIL LIABILITY OF OWNERS OF GROUND TRANSPORT VEHICLES, LIABILITY OF OWNERS OF AIR TRANSPORT, LIABILITY OD OWNERS OF WATER TRANSPORT (INCLUDING CARRIERS LIABILITY) 06.03.2008 30.06.2011        
30.06.2011
  No. 1990-
06.03.2008 No.584637 Valid INSURANCE OF GROUND TRANSPORT VEHICLES (EXCEPT RAILWAY TRANSPORT) 06.03.2008 30.06.2011        
30.06.2011
  No.1990-
06.03.2008 No.584641 Valid FINANCIAL RISKS INSURANCE 06.03.2008 30.06.2011        
30.06.2011
  No.1990-
06.03.2008 No.584635 Valid IMSURANCE AGAINST FIRE-RELATED RISKS AND RISKS RELATED TO THE ACT OF GOD 06.03.2008 30.06.2011        
30.06.2011
  No.1990-
06.03.2008 No.584636 Valid PROPERTY INSURANCE, EXCEPT RAILWAY, GROUND, AIR, WATER TRANSPORT (SEA INLAND AND OTHER TYPES OF WATER TRANSPORT), CARGOES AND BAGGAGE (FREIGHT BAGGAGE) 06.03.2008 30.06.2011        
09.07.2015 No. 1648 09.07.2015   Valid Mortgaged property insurance against the risks of accidental destruction or damage 09.07.2015          
09.07.2015 No. 1648 09.07.2015   Valid Civil liability insurance of an economic entity for damage which may be caused by fires and accidents at extra-hazardous facilities, including fire and explosion hazardous facilities and facilities which business operations may cause accidents of ecological and sanitary-epidemiological type 09.07.2015          
09.07.2015 No. 1648 09.07.2015   Valid Insurance of economic entities dealing with the carriage of dangerous goods against ensuing of harmful consequences 09.07.2015          

 

 Outward reinsurance

 

Our reinsurance protection covers the highest-demanded types of insurance services and is based on our experience of

well-balanced business operations.  Reinsurance programs are developed in cooperation with the best known, high-rated European

and Russian companies, and our long-term experience of cooperation enables us to work with our risks and our partners risks to the highest standard.

 

 Our programs of risks retrocession:

 

CARGO INSURANCE

type

obligatory, proportional on an excess of amounts basis

limit

3,000,000.00 US dollars

coverage territory

the entire world, including areas of combat operations and military conflicts

Law and arbitration

Ukrainian jurisdiction. Place of arbitration: Kyiv, Ukraine.

retrocessionaire

SCOR (France)
-rated "positive outlook" (Standard & Poor's)

 

 

 

PROPERTY RISKS

type

obligatory, proportional on an excess of amounts basis

the program covers

property insurance risks (of legal entities and individuals) installation and construction works breakdown of machinery and equipment production stoppages in combination with property general third party liability

 

Exclusions
 (Except cases of special acceptance)

all risks policy
petrochemicals (except fuel filling stations)
bridges
non-proportional reinsurance
standard exclusions for this type of insurance

 

limit

5,000,000.00 US dollars

coverage territory

Ukraine

law and arbitration

Ukrainian jurisdiction. Place of arbitration: Kyiv, Ukraine.

retrocessionaire

SCOR (France)
-rated "positive outlook" (Standard & Poor's)

 

 

 

MOTOR VEHICLES INSURANCE

type

obligatory, proportional on an excess of amounts basis

the program covers

motor vehicles
special-purpose vehicles
agricultural vehicles
other

limit

500,000.00 US dollars per each motor vehicle

coverage territory

Policies issued in Ukraine

law and arbitration

Ukrainian jurisdiction. Place of arbitration: Kyiv, Ukraine.

retrocessionaire

SCOR (France)
-rated "positive outlook" (Standard & Poor's)

 

 

 

Our partners

 

 

Reinsurance company (France)

 

 

Mobicom - Communications service provider

 

Greys printing services

 

Advertising and production company

 

Association of Customs Brokers of Ukraine

 

ECOVIS - law firm

"Board of Auditors" PJSC

"mySafety" Company

 

International Survey Company (USA)


 

International Survey Company (Great Britain)


 

"Insart" Insurance Broker

 

 

 

Address

Prospect Pobedy ave., 67, 5th Floor, Kiev, Ukraine, 03062

USREO code

31599887

KVED (Ukrainian Classification of Economic Activities)

65.12 ; 65.20

Registration number assigned
Financial Services Commission

11100455

Bank

UKRSIBBANK, Kiev

IFO

351005

Account number

26507216343600

For payments in foreign currency

 

 

 

 

Beneficiary:ALIC IC Nadia
Account number:26507216343600
USREO code:31599887
Beneficiary's bank:UKRSIBBANK
S.W.I.F.T.:KHABUA2K
For credit:MOSKOVSKY AVE 60
 KHARKIV, UKRAINE
IFO code:351005
  

 

Correspondent Bank

S.W.I.F.T.

Acc. #

USD

BNP PARIBAS U.S.A.-
New York Branch

New York, USA

 BNPAUS3N

020061151200138

EUR

BNP PARIBAS SA
Paris, FRANCE

BNPAFRPP

07205696

 

Chairman of the Board

Tverdohlib Sergiy

Chief Accountant

Vorobey Nataiia

Tel./fax +38 (044) 221-66-44, +38 (044) 371-17-34
e-mail e-mail -. Java-script

 

 

 

 

 

 

ALIC IC Nadia

 

Address:

Prospect Pobedy ave., 67, 5th Floor, Kiev, Ukraine, 03062

Telephone:

(044) 221-66-44, 221-99-44

Fax:

(044) 371-17-35, 371-17-36

E-mail:

e-mail -. Java-script

Web:

www.nadia.in.ua

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