Financial flows of UAH 2 billion through Artur Denysenko's Hampton's Trade LLC

According to the results of a financial analysis, between March and July 2026, UAH 1.96 billion in receipts and approximately the same amount in debits passed through the account of Hampton's Trade LLC, opened at Idea Bank. By the end of July, only UAH 58,433 remained in the account. Artur Denysenko serves as the director and sole owner of the company, and its charter capital is UAH 333,333.

Registration history and change of owners

Until January 2023, the enterprise had a different name — "Smart Electronics". At that time, its charter capital reached UAH 9.5 million, and the owner was Oleksandr Kyrymov. After the change of owner, the capital decreased almost 30-fold. Kyrymov retained 11.46% of the venture fund "Aks Capital", which later appeared among the counterparties of "Hampton's".

Main sources of funds

A significant portion of the funds — UAH 1.12 billion — came from the broker "Daliz-Finance" (Maria Ishchenko) and Tamara Tinus. These payments were structured as the sale of securities on the exchange without VAT. Meanwhile, the company transferred UAH 1.67 billion to its own account at OTP Bank with the purpose "top-up of own account, without VAT". This indicates that billion-scale sums were not actually retained in the account at Idea Bank.

Operations with counterparties

Among other significant transfers, transactions with several companies stand out:

• Haberdashery, clothing and trifles LLC (Yaroslav Zelenyak, Dnipro, capital UAH 920,000) received UAH 99.6 million "for goods", after which it returned UAH 23 million.
• Motoz Parts Ukraine LLC (Serhiy Mostovyi) received UAH 84 million and returned UAH 72 million. Part of these transfers was structured as "return of overpaid funds" under a 2023 contract.
• Globineks LLC (Anton Vdovenko, registered in April 2024, capital UAH 800,000) transferred UAH 116 million as a "return of guarantee payment". These companies had already appeared in court case No. 910/11914/25, which concerned transfers to Switzerland: USD 4.451 million from "Globineks" and approximately USD 460,000 from "Hampton's" to the address of Alltag und Geräte technik AG.

Additionally, UAH 31.6 million was paid out as a loan return to the financial company "Supply Chain Finance" (Kateryna Pavliuchuk), which later changed its name to "Dunn Finance". The structure of this company includes Dmytro Rivkin and the fund "Dunn Group". Another UAH 5.8 million was received by the company "Dunn.", where 90% belongs to Anton Skorobogatov, and the director is Vladyslav Abramov. He also manages "Dunn Group", for which Rivkin is indicated as the beneficial owner.

Connections with the venture fund "Aks Capital"

The venture fund "Aks Capital" (Olha Mishchekina) transferred UAH 38 million to "Hampton's" for financial instruments. This fund owns 10.5% each in two companies that received funds from "Hampton's": "Southern Trading Firm" (Alina Ivashyshyna, capital UAH 90,000) received UAH 22 million, and "Trade Life" (Olena Abramova) — UAH 17.6 million. Both enterprises show an identical distribution of shares: 89.5% belong to an individual, and 10.5% to the fund. Among the owners of "Aks Capital" remains the former beneficial owner of "Hampton's", Oleksandr Kyrymov.

Other recipients of funds

Another UAH 22 million was received by "Bestcomtorg" (Anton Ivanov, registered in May 2025). "Advance Goods" (Yana Pavlishchenko, capital UAH 180,000) received UAH 7.3 million, and "A Thousand and One Trifle" (Anna Merzhvynska) — UAH 5.2 million. The last company was registered on the same day as "Haberdashery, clothing and trifles", and previously, a venture fund was also among its participants.

Among payments indicating actual supplies, there is a transaction of UAH 15 million in favour of "Atmosferi Engineering" (Oleksiy Badika, Yuri Shchubelka, capital approximately UAH 77 million) for inverters and solar cable. Also, approximately UAH 7 million was transferred to the customs authority as an advance for processing.

Financial results

In 2025, the company's revenue was approximately UAH 2.9 billion, but profit amounted to only about UAH 10 million. Liabilities were almost equal to assets. In five months of 2026, the account received nearly UAH 2 billion, of which UAH 1.12 billion passed through securities without VAT, UAH 1.67 billion was transferred to its own account at another bank, UAH 116 million was structured as a return of a guarantee payment, UAH 31.6 million as a loan return, and hundreds of millions more passed through goods payments, overpayments, funds, and intermediaries.