Main pageAbout the Company

About the Company

The stock exchange business of the Financial Group "UNIVES" takes its beginning in the early of 1997, from the moment of securities broker foundation.  As the stock market of Ukraine develops and matures, and also in order to provide the clients of the Financial Group "UNIVES" with a full range of services, the stock exchange business was expanded by asset management company "UNIVES".

LLC "AMC "UNIVES" represents an investment destination group which works with assets and liabilities of the entire financial group, and also is coordinator and a management company in joined projects with the partners of the group.

The company manages two venture capital funds:

  • Closed share non-diversified venture investment fund "VES-INVEST"(code USRJII 233563)
  • Closed share non-diversified venture investment fund "VES-CAPITAL"(code USRJII 233664)

The total value of the Fund in the management is more than 198 million hryvnia. Statutory fund company is 14 mln. UAH.

LLC "AMC "UNIVES" carries out professional activities in the stock market - the asset management of institutional investors by virtue of a license issued by the State Commission on Securities and Stock Market of 09.12.2011, Series AH No 580078.

LLC "AMC "UNIVES" is a member of the Ukrainian Association of Investment Business.

List of persons who serve investment funds:

  • Property appraiser:

Private company «SV DEVELOPMENT»;
04080, Kyiv, Konstantinovskaya street, 64, apartment 315.
Code USREOU: 34603796;
The validity of certificate of evaluation activity subject: valid from 27.01.2017 till 27.01.2020.

  • The Customer:
  • Full name: JSC "OTP Bank";
    Code USREOU: 21685166;
    Location: 01033, Kyiv, Zhilyanskaya str., 43;
    The validity of the license to perform professional activity on the stock market - depository activities of depository institutions: from 12.10.2013 - unlimited.

    • Audit Company:

    Full Name: Private enterprise "Audit firm" Synthesis-Audit-Finance ";
    Code USREOU: 23877071;
    Location: 69091, Zaporozhye, Nemirovich-Danchenko str., 60, flat 4;
    The validity of the Certificate of registration in the Register of audit firms and auditors issued by the Audit Chamber of Ukraine: from 26.01.2001 till 26.11.2020;
    The validity of the Certificate of registration in the Register of audit firms that can conduct audits of professional participants of the securities market issued NKTSBFR: from 18.12.2015 till 26.11.2020.