UFG CAPITAL
UFG CAPITAL INVESTMENT MANAGEMENT LTD Legal Name
Adviser information for UFG CAPITAL last updated from Form ADV on March 26th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Limited Liability Company |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Cyprus |
Employees
| Total Number of Employees | 0 |
|---|---|
| Investment Advisory/Research | 0 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 0 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 0 |
RAUM
| Provides Management of Securities Portfolios | No |
|---|
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 0 | $0 |
| HNW Individuals | 0 | $0 |
| Banking or thrift institutions | 0 | $0 |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 0 | $0 |
| Pension and profit sharing plans | 0 | $0 |
| Charitable organizations | 0 | $0 |
| State or municipal gov entities | 0 | $0 |
| Other investment advisers | 0 | $0 |
| Insurance companies | 0 | $0 |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | 0 | $0 |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 0 |
Services
| Advisory Services | – |
|---|---|
| Compensation | – |
| Other Business Activities | PORTFOLIO MANAGEMENT |
Identifiers
| SEC RIA File Number | 802-109997 |
|---|---|
| SEC ERA File Number | 802-109997 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 287566 |
| Legal Entity Identifier | 213800TR1J8FR1K47H25 |
Principal Office
82 ACROPOLEOS, 1ST FLOOR, ACROPOLISNICOSIA
Cyprus
Monday - Friday, 9.00-18.00
Tel: +357-22-107-242, Fax: +357-22-450-775
Websites
Chief Compliance Officer
YULIYA ZUBKO
82 ACROPOLEOS, 1ST FLOOR, ACROPOLIS
NICOSIA
Cyprus
Tel:
+357-22-107-242
C*********@********U
(Full email address available in API data)
Industry Affiliates
| None |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| UFG RUSSIA SELECT MASTER LTD | Hedge Fund | $11.0M | $0.1M | 19 |
| UFG SPECIAL SITUATIONS FUND L.P. | Hedge Fund | $142.6M | $0.1M | 1 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| UFG CAPITAL HOLDING LIMITED | Foreign Entity | – | OWNER | 02/2014 | > 75% |
| FENNER, FLORIAN, WOLFGANG | Individual | UFG CAPITAL HOLDING LIMITED | SHAREHOLDER | 02/2014 | 25-50% |
| Klenov, Dmitry | Individual | UFG CAPITAL HOLDING LIMITED | SHAREHOLDER | 02/2014 | 25-50% |
| Kuchura, Oxana | Individual | – | CHIEF OPERATING OFFICER | 12/2015 | 25-50% |
| Chernenko, Maryna | Individual | – | EXECUTIVE DIRECTOR | 07/2019 | < 5% |
| Kuchura, Oxana | Individual | UFG CAPITAL HOLDING LIMITED | SHAREHOLDER | 02/2014 | 25-50% |