Ukrainian National Bank's top-10 currency exchange companies in terms of taxpaying
The NBU published the top 10 currency exchange companies in terms of tax payment (photo: Vitalii Nosach / RBC-Ukraine)
The National Bank of Ukraine (NBU) published data on the largest income tax payers among financial companies operating in the foreign exchange market.
As Minfin media noted, the TOP-10 showed a substantial increase in the paid tax amounts, which confirms the successful companies' operation and effective financial management.
The top-10 income taxpayers among financial companies in currency exchange (data provided in UAH million)
|
|
Financial Company |
2023 |
2022 |
Dynamics (in %) |
|
1 |
Alfa-Invest Group |
42,3 |
1,36 |
3010,3 |
|
2 |
Oktava Finance |
35,7 |
1,65 |
2063,6 |
|
3 |
Liberty Finance (KYT Group) |
33,8 |
0,40 |
8350,0 |
|
4 |
Magnat |
32,7 |
1,61 |
1931,1 |
|
5 |
Premium Finance |
31,6 |
0,11 |
28627,3 |
|
6 |
Tiger Invest |
25,7 |
0,09 |
28455,6 |
|
7 |
Ukrainian Financial Group |
24,9 |
0,29 |
8486,2 |
|
8 |
Avers |
21,1 |
0,54 |
3807,4 |
|
9 |
Tsentrofinance |
16,5 |
0,05 |
32900,0 |
|
10 |
Aksioma |
10 |
3,20 |
212,5 |
Data of the National Bank of Ukraine
Thus, the leading largest taxpaying currency exchange companies are "Alfa-Invest Group" (UAH 42.3 million), "Oktava Finance" (UAH 35.7 million) and "Liberty Finance" financial company, which is part of the "KYT Group".
Noticeably, the listed companies lead the Ukrainian currency exchange market, ensuring constant and significant tax deductions to the state budget.
According to the Regulator, the TOP companies also advance as to other business indicators; "Alfa-Invest Group" and "Liberty Finance" of the "KYT Group" are in the top three in terms of equity capital — UAH 243.7 million and UAH 188.7 million, respectively. "Liberty Finance" is also the industry leader in the dynamics of asset growth, which increased by 211.1% in 2023 compared to the 2022 indicator.
