Kirimov fund's ties to financial company Done and LLC "Sich"

NBU registration data: the real owner of Done

Public discussion has focused on "Krystalbank" and operations involving 1.5 million USDT, yet official registers contain other significant facts. According to National Bank of Ukraine data for 2024–2025, 70% of the stake in financial company Done "Supply Chain Finance" (the entity that issued bonds worth 180 million) did not belong to Rivkin. This stake was controlled by venture fund "KASL".

Asset management for fund "KASL" is carried out by CUA "Bonum Group", which is linked to Olexandr Kirimov.

Shared ties with LLC "Transport Company 'Sich'"

This is not the only case of intersecting interests. An analysis of the founders of Rivkin's former company, LLC "Transport Company 'Sich'", shows that funds "Skyfall", "KASL", "AKS Capital" and "Bloom Invest" successively acted as its owners. At least three of these structures ("KASL", "AKS Capital" and "Bloom Invest") are under the management of the same CUA "Bonum Group".

Financial indicators and legal aspects of LLC "Sich"

Company "Sich" has a number of specific characteristics that attract attention:

• In 2022, with a staff of five employees, the enterprise generated 144 million UAH in revenue and 91 million UAH in net profit.
• The charter capital was increased from 5,000 UAH to 144 million UAH.
• The main type of activity was changed from "real estate rental" to "freight transport".
• A criminal case number 761/7023/22 is on record at the Shevchenkivskyi District Court.

Questions regarding the Done structure

A question arises regarding company Done: for what reasons is a Ukrainian CUA the main co-owner of a structure that positions itself as a "Swiss fintech"?