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LEGAL

CapMiner

Priority partner
Company verified

Reviews

Trust Factor

CapMiner company has a low trust level

CapMiner — компания, занимающаяся продажей оборудования для майнинга, а также имеющая собственный сервис по ремонту и обслуживанию оборудования. В ассортименте более 50 моделей: для начинающих и профессионалов. — Более 3 000 клиентов. — Более 35 000 реализованного оборудования. — Работаем напрямую, без посредников.

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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

+7 pts
27
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

+1 pts
0
0 2.5

Official website

Presence and quality of the company’s official website

-7 pts
Details
Secure connection
-4
Website availability
-3

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

0 pts
2
0 5

Authorized capital

Officially confirmed authorized capital of the company

+1 pts
100000
0 2000000

Official revenue

Revenue according to financial statements

0 pts
26587000
0 1000000000

Non-negative profit

The company’s official profit is positive

-2 pts
-461000
-2000000 -50000

Number of employees

Only officially registered employees are counted

+1 pts
3
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 "ГЕКОН"

142006, Московская область, г. о. Домодедово, д. Буняково, ул. Полевая, д. 18

  • Status Действует
  • TIN 5009139969
  • OGRN 1245000075132
  • KPP 500901001
  • Registration date 28 June 2024
  • Employee count 3
  • Authorized capital 100000 ₽

Can you trust CapMiner?

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


There are 3 employees officially employed at CapMiner 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 Domodedovo. This is not an indicator.


The seller`s trust rating is based on 40+ indicators, including reviews, online reputation, and official financial reporting. We keep the specific Trust Factor algorithm confidential to prevent manipulation by bad actors and to ensure a fair and impartial assessment.

Founders
  • Name Кондаков Геннадий Александрович
  • Company share 100%
  • TIN 500908238019
Managers
  • Name Кондаков Геннадий Александрович
  • TIN 500908238019