Eng
Укр
Back
Original version
Absolution Leaks 🇪🇺 96

🔒🧡🧡🧡🧡🧡🧡 Who really runs Swiss Done Done presents itself as a Swiss fintech group. The Zug commercial register s...

24.10.2026, 12:02 Absolution Leaks 🇪🇺 ↗

Automatically translated version. May contain inaccuracies compared to the original.

🔒🧡🧡🧡🧡🧡🧡

Who really runs Swiss Done

Done presents itself as a Swiss fintech group. The Zug commercial register shows otherwise.

The managers of Done Switzerland AG were consistently appointed from fiduciary firms: former Amicorp, Fide et Fiducia, VJ Advisors. The most recent manager is a co-owner of the bartending company JP Bartending in Baar. The company is registered at an address that lists nearly one hundred firms.

Timeline:

✔️06.12.2024 obtained an LEI, the ultimate owner was not disclosed;

✔️17.12.2024 504 376 USDT were contributed to capital;

✔️7.05.2025 second tranche, 504 415 USDT;

✔️12.05.2025 Rivkin leaves the board of directors;

✔️02.10.2025 third tranche, 511 512 USDT;

✔️ until October 2025 the company had no auditor; as of 2020 there was an audit waiver in effect.

The Polish subsidiary Done Polska in 2025 added lending to its activities. It is owned by Latvian SIA Done.Holdings: capital 2 800 euros, negative equity, the beneficiary is an Israeli citizen, tax status “inactive” since August 2026.

Turnover around 315 million dollars, and the ownership chain rests on nominees and shell holdings.

💬 ABleaks_bot

💕 Join

Screenshot of a Telegram post: 🔒🧡🧡🧡🧡🧡🧡 Who really runs Swiss Done Done presents itself as a Swiss finte…

🔒🧡🧡🧡🧡🧡🧡

Хто насправді керує швейцарським Done

Done подає себе як швейцарську фінтех-групу. Торговий реєстр Цуга показує інше.

Керуючих Done Switzerland AG послідовно призначали з фідуціарних бюро: колишній Amicorp, Fide et Fiducia, VJ Advisors. Остання керуюча — співвласниця бартендингової фірми JP Bartending у Баарі. Компанія зареєстрована за адресою, де записано майже сто фірм.

Хронологія:

✔️06.12.2024 отримано LEI, кінцевого власника не розкрито;

✔️17.12.2024 до капіталу внесено 504 376 USDT;

✔️7.05.2025 другий транш, 504 415 USDT;

✔️12.05.2025 Ривкін виходить із ради директорів;

✔️02.10.2025 третій транш, 511 512 USDT;

✔️до жовтня 2025 у компанії не було аудитора, з 2020 року діяла відмова від аудиту.

Польська «дочка» Done Polska у 2025 році додала собі кредитування. Належить вона латвійській SIA Done.Holdings: капітал 2 800 євро, від'ємний власний капітал, бенефіціар — громадянин Ізраїлю, податковий статус «неактивна» з серпня 2026 року.

Оберт в 315 млн доларів, а ланцюжок власності тримається на номіналах і порожніх холдингах.

💬 ABleaks_bot

💕 Долучитись

Screenshot of a Telegram post: 🔒🧡🧡🧡🧡🧡🧡 Хто насправді керує швейцарським Done Done подає себе як швейцар…
Download Download proof

Other channel publications

Scanned Telegram publication

🧩🧡🧡🧡🧡🧡🧡 Tender Without Choice The Regional Service Center of the Main Service Center of the Ministry of Internal Affairs in Dnipropetrovsk and Zaporizhia regions has finished accepting bids in open procurement with special conditions for the supply of 39 rechargeable batteries. The sole participant and winner was LLC RK-Tandem (EDRPOU 37065990). No other bids were received. Procedure UA-2026-10-06-013812-a with an expected value of 1,53 million UAH excluding VAT is at the stage of winner...
Scanned Telegram publication

🔒🧡🧡🧡🧡🧡🧡 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 no...
Scanned Telegram publication

Хліб, у якому головне не склад, а те, що його заплітають. І кількість пасом має значення. Хала прийшла в Одесу разом з єврейською громадою і стала частиною міської кухні нарівні з форшмаком і фаршированою рибою. Її плетуть у три, шість або дванадцять пасом, і це не декор. Плетіння робить структуру: тісто в косі піднімається нерівномірно, і всередині утворюються ті самі тягучі волокна, через які халу не ріжуть ножем, а розривають руками. Тепер як її спекти, бо тут три моменти вирішують усе. Перши...
Scanned Telegram publication

🧩 Coal schemer Dmytro Kovalenko, who has interests in the gas business, appears in proceedings concerning possible fronting of business for former SBU officer Artem Shylo. According to the State Register of Special Permits for Subsoil Use and the register of legal entities, Kovalenko is the beneficiary of LLC “Soyuz-budresursy.” This company holds special permit No. 6458 for the use of the oil-and-gas-bearing subsoil of the Yarmakivske field in Poltava region. Kovalenko is the beneficiary of LL...
Scanned Telegram publication

🔐 Certificate for one sack and tons of earth: how a coal cartel circumvents AMCU bans and keeps profiting from hospitals and boarding schools AMCU and the National Police recorded a large-scale collusion in coal supply, fined the participants, and put them on a “blacklist.” However, the scheme did not stop. Instead, new companies appeared that use the same quality certificates and continue to bid for budget funds to heat hospitals, children’s boarding schools, schools, and correctional faciliti...
Scanned Telegram publication

🔍🧡🧡🧡🧡🧡🧡 The SBU Economic Security Service (BEB) is investigating a scheme connected to a network called Monolit. According to law enforcement, Apple devices, DJI and Autel drones, components for FPV drones, and communication system components were brought into Ukraine without proper customs clearance and without paying all required taxes. Entrepreneur Kyrylo Pakhomov recently found himself at the center of public attention. Several media outlets published his statement that he, his compan...