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Automatically translated version. May contain inaccuracies compared to the original.
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Kirimov's funds: whose money is behind the fintech company Done
While everyone is discussing “Krystalbank” and one and a half million USDT, a more interesting story sits in the registries.
According to the NBU for 2024–2025 years, 70% of the fintech company Done, “Supply Chain Finance” (the one that issued bonds for 180 million), did not belong to Rivkin. They were owned by the venture fund “KASL.” The fund’s assets are managed by KUA “Bonum Group” of Oleksandr Kirimov.
This is not the only coincidence. In Rivkin’s former company LLC “Transport Company ‘Sich’,” the founders in succession were the funds “Skyfall,” “KASL,” “AKS Capital,” and “Bloom Invest.” At least three of them — “KASL,” “AKS Capital,” and “Bloom Invest” — are managed by the same “Bonum Group.”
About “Sich” itself:
✔️144 million UAH in revenue and 91 million net profit for 2022 year with five employees; — charter capital inflated from 5 thousand to 144 million UAH;
✔️“real estate lease” was changed to “freight transportation”;
✔️ criminal proceeding 761/7023/22 in the Shevchenkivskyi Court.
⚙️ Question to Done: why does a “Swiss fintech” have a Ukrainian KUA as a principal co-owner?
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