Company reliability analysis
The criteria and their strictness depend on the main activity of the company and the presence of certain announcements
Company verification
The seller has confirmed the company through government registries
Legal entity
The company is registered as a legal entity
Company status
The company is active according to official registries
Company age
Time elapsed since the company’s registration
Risk factors
None detected
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Arbitration cases
The coefficient depends on the company's operating time
Official website
Presence and quality of the company’s official website
Phone number
The company has provided a phone number
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Company video
The company has posted a video
Company photos
Photos increase transparency
Official revenue
Revenue according to financial statements
Non-negative profit
The company’s official profit is positive
Verified offices
Confirmed office locations increase trust
Unique content
Unique images and descriptions increase credibility
Average response time
How quickly the seller responds to messages
Avoids verification
The company ignores representatives of the Trust Mining service
АО ККА "СИП"
236017, Калининградская область, г. о. город Калининград, г. Калининград, ул. Марата, д. 2, литер XVII
- Status Действует
- TIN 3900029840
- OGRN 1243900010199
- KPP 390001001
- Registration date 20 August 2024
- Employee count 0
- Authorized capital ₽
Can you trust Созвариев Алексей?
TrustMining security algorithms indicate that the seller Созвариев Алексей can be trusted, but you should pay attention to some risks listed below.
The seller is a legal entity. The company АО ККА "СИП" is registered 20 August 2024.
The seller has a single office in the city of Kaliningrad. 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.
- Name Юрьев Александр Леонидович
- Company share %
- TIN 420543478587
- Name Созвариев Алексей Алексеевич
- Company share %
- TIN 391705233562
- Name Созвариев Алексей Алексеевич
- TIN 391705233562