The company, linked to Dmytro But, continues to receive state orders despite criminal cases and a network of contacts with sanctioned individuals and officials.
The investigation is checking the version of illegal movement of goods across the customs border without paying taxes. Entrepreneur Kyrylo Pakhomov denies any violation of the law.
The Bohunsky District Court of Zhytomyr held Andriy Berlinov liable for customs rule violations during the export of timber to Turkey in 2023.
On 23–24 October, Ukrainian military struck production facilities supporting Russia's missile programme and aviation equipment.
Dmytro Lubinets announced that the ceasefire will apply not only to the blocked city but also along the entire humanitarian corridor route.
Analysis of the Zug commercial register revealed that the management of the Swiss Done is appointed from fiduciary services, while the ownership structure includes empty holding companies and a lack of audit control.
The "Centre for the Protection of Ukraine's Information Space" has announced a tender for the filming of the series "Winged Lions". Half of the funds will be covered by the state budget.
South Korea reported that the North Korean leader crossed the border in Dandong, using the recently opened bridge over the Yalu River.
The fintech group Done positions itself as a Swiss company, however, data from the commercial register of the canton of Zug tells a different story. The directors of Done Switzerland AG have consistently been appointed from fiduciary bureaus: previously these were former employees of Amicorp, Fide et Fiducia, and VJ Advisors. Currently, the last director listed is an individual who is a co-owner of the bartending company JP Bartending, registered in the city of Baar. The registration address of this firm is collective, as nearly a hundred other companies are listed there.
The company's development history demonstrates a series of key events and financial movements:
It is worth noting that until October 2025, the company had no auditor. The refusal of audit control had been in effect since 2020.
The Polish subsidiary structure Done Polska expanded its business in 2025 by adding a lending function. This company belongs to the Latvian holding SIA Done.Holdings. The share capital of the Latvian structure is only 2,800 euros, while the equity has a negative value. The beneficiary is a citizen of Israel, and the company's tax status is marked as "inactive" from August 2026.
Turnover of $315 million, while the ownership chain is held together by nominal amounts and empty holding structures.
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