About the company

Who we are and how we work

BALANCE CAPITAL AM is an asset management company serving institutional investors. We create investment funds and manage their assets in line with applicable law and the objectives of our investors and clients.

Our work is procedures, accounting and reporting, and the design and delivery of both standard and innovative solutions. We combine proven approaches with the flexibility to take on new tasks, so that every process is transparent, efficient and matched to our clients' needs.

Команда КУА «Баланс Капітал»
Documents

Corporate and registration documents

Some documents were issued under the company's former name — KOIN GROUP Asset Management Company LLC. The company ID and registration details have not changed.

NSSMC licence

Licence to conduct professional activity on the stock market — asset management for institutional investors.

Articles of association

The company's constitutional document in its current version.

Extract from the state register

Extract from the Unified State Register of Legal Entities, Individual Entrepreneurs and Public Organisations.

Auditor's report for 2025

Independent auditor's report on the company's annual financial statements.

Financial statements for 2025

The company's annual financial statements.

Company details and management

Company details
Full name
LIMITED LIABILITY COMPANY «BALANCE CAPITAL ASSET MANAGEMENT»
Company ID (EDRPOU)
45695266
Date of state registration
15 April 2025
State register entry number
1 000 741 0200 00109603
Registered address
61070, Kharkiv, 26 Sokilnytska St., office 6
Shareholders and governing bodies
Shareholders
Name Surname — 65%;
Name Surname — 35%
Supervisory board
Name Surname (chair), Name Surname, Name Surname
Executive body
Director — Name Surname
Type of activity
Asset management for institutional investors
State regulator
Supervisory authority
National Securities and Stock Market Commission (NSSMC)
Address
01010, Kyiv, 8 Kniaziv Ostrozkykh St., office 30
Phone
+38 (044) 254 24 30
E-mail
office@nssmc.gov.ua