The National Bank of Ukraine (NBU) has imposed penalties on JSC IC Opeka (Kiev) for late submission of reports for 9 months and PJSC IC Inter-plus (Kiev) for untimely and incomplete submission of information at the request of the regulator, the NBU website said on Friday.
As specified by the press-service, such decisions on measures of influence were taken on the results of a visitless supervision on December 7 and come into force on Friday.
It is indicated that insurers are obliged to pay the fine within seven working days from the date of receipt of the relevant decision of the NBU, but the size of fines regulator does not specify.
IC “Opeca” has been working in the insurance market since 2003. It specializes in risk insurance. In January-September 2023 the company has collected insurance premiums for UAH 7.97 mln, which is 12% less than in the same period a year earlier. Gross premiums decreased by 1.1% – to UAH 8.08 mln, premiums ceded to reinsurance increased by 7.9% – to UAH 0.85 mln, and net loss amounted to UAH 13 thousand
PJSC Insurance Company Inter-Plus carries out insurance activity in the field of risk insurance and has been working in the insurance market of Ukraine since 2003. Gross premiums of the company for the nine months of this year have grown 4,9 times – up to UAH 89,2 mln, while payouts have decreased by 21,8% – up to UAH 2,88 mln. As a result, net profit increased 17 times – up to UAH 32.58 mln.
The shareholders of the company are: Oleksandr Ivanenko c 51.35% of the authorized capital, Olena Chupyrkina, Lidiya Pshtika and Olena Tonkovid and Dmytro Odarchenko – 9.9% each, as well as Oleksiy Shvayko – 9.05%.
JSC IC Opeka, Oleksiy Shvayko, PJSC IC Inter-plus, The National Bank of Ukraine, Дмитро Одарченко, Лідія Пштіка, Олександр Іваненко, Олена Тонковід, Олена Чупиркіна
