Dnipro-based Namomenti Crypto: IT consulting on the surface, crypto exchange in the records

The facade of an IT company and the reality of the crypto business

A structure named "Namomenti Crypto" operates in Dnipro. At first glance, it is a standard limited liability company. However, a detailed analysis reveals significant discrepancies between the official data and the scope of the brand's activities.

According to open registry data, LLC "Namomenti Crypto" was registered on 13 May 2025 under the Unified State Register of Legal Entities (EDRPOU) code 45704448. The charter capital is a symbolic 1,000 hryvnia. The main type of activity (UKEAT 62.02) is defined as consulting on informatization issues. There are no mentions of cryptocurrency exchange in this code.

Meanwhile, the Namomenti Crypto trademark is officially protected and explicitly provides for the provision of services related to the exchange of crypto assets and the electronic transfer of cryptocurrencies. Thus, the legal shell of the company and the functionality of its brand describe different spheres of activity.

Key figures and the network of companies

The sole director, owner, and ultimate beneficiary of LLC "Namomenti Crypto" is Ivan Vitaliyovych Khity. He is also the owner of the trademark.

Khity manages a number of other structures. These include:

• LLC "Realight" (UKEAT 25.62) — mechanical processing of metal products;
• Public organisation "Football Club NM";
• A sole proprietorship in Dnipro.

Previously, Khity was the head and founder of LLC "Smart EDS".

Links to those suspected of illegal operations

The authors of the investigation point to possible links between Ivan Khity and Serhiy Filipenko, who is named as one of the co-owners of the system. Filipenko is attributed the role of the person responsible for converting "black" Tether into cash and transferring funds from exchange centres into cryptocurrency.

The materials also mention a scheme involving the failure to fulfil obligations to medical workers in the amount of 930,000 dollars. According to the researchers, cash was accepted at the office of business centre TROOM IBS by Roman Ohnevyy and Roman Stoyan. Ohnevyy is named as the curator of retail sales in Dnipro, while Vitaliy Hanych, according to the authors, was responsible for the security of the process.

What is confirmed and what requires proof

It is important to distinguish between facts recorded in state registries and the claims of journalists. The registries confirm the existence of the company, Ivan Khity's status as the director, and the existence of a trademark with financial services in the cryptocurrency sector.

However, accusations of illegal exchange, withdrawal of funds, and participation in other suspicious operations require documentary confirmation from law enforcement agencies or court decisions.

The main question remains open: if the company is registered as IT consulting, while the brand is focused on crypto exchange, who controls the actual activities of the network? The Economic Security Bureau and other competent authorities must provide answers to these questions.