LEGAL

Майнинг Арсенал Юг

Company verified

Reviews

Trust Factor

Майнинг Арсенал Юг company has a low trust level
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Company reliability analysis

The criteria and their strictness depend on the main activity of the company and the presence of certain announcements

Main direction
Sale of mining equipment

Company verification

The seller has confirmed the company through government registries

-20
Passed

Legal entity

The company is registered as a legal entity

Bonus received
-4
+2

Company status

The company is active according to official registries

-35
Passed

Company age

Time elapsed since the company’s registration

+14 pts
87
0 48

Risk factors

None detected

0 pts
Details
Bankruptcy registry
Unreliable suppliers registry
Disqualified executives
Mass executives
Mass founders
Illegal financial activity
Sanctions lists
Sanctions against the founder

Arbitration cases

The coefficient depends on the company's operating time

0 pts
0.7
0 2.5

Official website

Presence and quality of the company’s official website

Penalty applied
-3
Passed

Phone number

The company has provided a phone number

0 pts
Details
Valid phone number
0
Toll-free call (8800)
0

Company video

The company has posted a video

Not passed
+2

Company photos

Photos increase transparency

-4 pts
0
0 5

Authorized capital

Officially confirmed authorized capital of the company

-2 pts
10000
0 2000000

Official revenue

Revenue according to financial statements

-6 pts
1420000
0 1000000000

Non-negative profit

The company’s official profit is positive

0 pts
19000
-2000000 -50000

Number of employees

Only officially registered employees are counted

-4 pts
1
0 50

Verified offices

Confirmed office locations increase trust

0 pts
1
0 7

Unique content

Unique images and descriptions increase credibility

+2 pts
100
0 90

Average response time

How quickly the seller responds to messages

+3 pts
0
40 0

Avoids verification

The company ignores representatives of the Trust Mining service

-8
Passed

ООО "РА"

344002, Ростовская область, г. Ростов-На-Дону, ул. Шоссейная, д. 56Б, литера И, офис 1-3

  • Status Действует
  • TIN 6164127913
  • OGRN 1196196029567
  • KPP 616401001
  • Registration date 19 July 2019
  • Employee count 1
  • Authorized capital 10000 ₽

Can you trust Майнинг Арсенал Юг?

We have analysed numerous facts about Майнинг Арсенал Юг and can say that you should start working with this seller only after clarifying some details regarding the risks listed below.


There are 1 employee officially employed at Майнинг Арсенал Юг company.

Officially employing a few employees does not increase trust in the seller. One might think this is an attempt to give the appearance of legitimacy to fraudulent activities, but there may be other reasons.

The seller has a single office in the city of Rostov-on-Don. This is not an indicator.


The Trust Factor is calculated automatically using 40 criteria, ranging from review analysis to company revenue data. The full list of parameters is not disclosed to protect the system from artificial inflation and to provide users with reliable information on seller credibility.

Founders
  • Name Ткачев Сергей Петрович
  • Company share 100%
  • TIN 613400700767
Managers
  • Name Ткачев Сергей Петрович
  • TIN 613400700767