What this page is
A data room is a controlled environment for confidential documents. This public route is a readiness index only — it is not a data room and holds no documents. No separate company-controlled room was supplied for this material, and whether one has been prepared elsewhere is unconfirmed here. What this page does is publish the index and readiness state openly, so that a prospective investor can see exactly how much of diligence is answerable today.
Explicitly not on this page
- No contracts, statements, exports or source documents
- No credentials, keys, passwords or private links
- No private correspondence, message archives or screenshots of private channels
- No personal identifying data about any individual, including material gathered during research
Documents are shared only under NDA, item by item, once they are supplied.
Readiness at a glance
6Ready
5Pending confirmation
5Blocked
10Status unconfirmed
Status definitions
- Ready
The item exists and can be walked through or handed over immediately under NDA.
- Pending confirmation
The item or a required input has not been supplied; existence and preparation status are not assumed.
- Blocked
Cannot proceed until a legal decision, counsel review or third-party consent is obtained.
- Status unconfirmed
The item has not been supplied; whether preparation has started is unconfirmed.
Diligence index
A · Corporate and legal
| # | Item | Note | Status |
|---|---|---|---|
| 01 | Neeno HoldCo jurisdiction and entity name | The upstream decision. Instrument, share class and tax treatment all follow from it. | Blocked · decision + counsel |
| 02 | Constitutional documents | Follows item 01. | Not supplied · status unconfirmed |
| 03 | Cap table, before and after the round | Must reflect any agreed co-founder position before the round is priced. | Not supplied · status unconfirmed |
| 04 | Founder agreements and vesting | Roles, decision rights and vesting are undocumented. | Not supplied · status unconfirmed |
| 05 | IP assignment agreements | Without these the company cannot demonstrate it owns what is being sold. | Not supplied · status unconfirmed |
| 06 | Corporate and IP ownership map | Must state plainly which assets sit inside HoldCo and which do not — including Wellls, which does not. | Not supplied · status unconfirmed |
| 07 | Draft term sheet | Requires founder sign-off on the opening position and drafting by corporate counsel. | Blocked · counsel |
| 08 | Securities, accelerator and venture regulatory memo | Needed before any accelerator or fund language is used externally. | Blocked · counsel |
B · Financial
| # | Item | Note | Status |
|---|---|---|---|
| 09 | 24-month bottom-up operating model | Hiring, spend, runway, pricing, funnel and revenue. The basis on which the valuation stands or falls. | Not supplied · status unconfirmed |
| 10 | Use-of-funds budget | Eight working budget categories are listed; percentages remain unassigned until a model exists. | Pending · model |
| 11 | Neeno revenue records | No verified Neeno revenue or MRR records have been supplied. Pre-commercial status is disclosed, but the financial record remains pending confirmation. | Pending confirmation |
| 12 | Wellls metrics appendix | Held by a third-party operating entity. Requires written consent before any figure moves from management-reported to evidenced. | Blocked · third-party consent |
C · Product and technology
| # | Item | Note | Status |
|---|---|---|---|
| 13 | Staging build walkthrough | The current Neeno build can be demonstrated live. It is pre-commercial. | Ready |
| 14 | Product roadmap and launch milestones | Blocked in practice on the beachhead decision; no launch date is claimed anywhere. | Not supplied · status unconfirmed |
| 15 | AI product-building tool — architecture overview | The development environment is described in internal materials. A diligence write-up was not supplied; preparation status unconfirmed. | Pending · write-up |
| 16 | Security, data-protection and privacy posture | Required before a consumer launch in English-language markets. | Not supplied · status unconfirmed |
D · Team
| # | Item | Note | Status |
|---|---|---|---|
| 17 | Team roles and mandates | Published in the brief and memo, limited to what is confirmed. | Ready |
| 18 | MScFE credential verification — Dmitry Stakhin | Stated by the founder; the supporting document has not been provided. | Pending · document |
| 19 | Ivan — legal name, formal status, role documentation | Surname unresolved; co-founder status, cap-table position and IP assignment undocumented. Requires his direct agreement and disclosure consent. | Blocked · consent |
| 20 | Advisory agreement — Sergei Sergienko | Needed to define the advisory mandate and to state explicitly that it confers no authority to bind the company. | Not supplied · status unconfirmed |
E · Investor materials
| # | Item | Note | Status |
|---|---|---|---|
| 21 | Investor brief | Published. The decision surface with the round framing. | Ready |
| 22 | Investment memo | Published, with source status on every figure. | Ready |
| 23 | Wellls evidence status | Published, including the figure reconciliation that diligence will raise. | Ready |
| 24 | Data-room checklist | This page. | Ready |
| 25 | Investor deck, 12–15 slides | Should be generated from this same content once the model exists, not written separately. | Not supplied · status unconfirmed |
| 26 | One-page confidential summary | An earlier draft exists and must be brought in line with the current status language before reuse. | Pending · revision |
What is blocked, and why
Five items cannot be unblocked by effort alone. Each needs a decision, a counsel review or someone else's consent.
01 · HoldCo jurisdictionA founder decision with tax, regulatory and investor consequences. Everything corporate waits behind it.Decision + counsel
07 · Draft term sheetRequires founder sign-off on the opening position, then drafting by corporate counsel in the chosen jurisdiction. Nothing in these materials substitutes for it.Counsel
08 · Regulatory memoAccelerator economics, equity or revenue share, and any future fund each carry securities and licensing exposure. No assessment was supplied; preparation status is unconfirmed. Counsel review is required.Counsel
12 · Wellls metricsThe financial records belong to a third-party operating entity. Without written consent from whoever controls it, no figure can be evidenced and none should be relied upon.Third-party consent
19 · Ivan's identity and statusRequires his direct agreement on name, title, co-founder status and disclosure. Until then his surname is not published and no public biography is asserted.Personal consent
Access process
- Mutual NDA before any item marked ready is handed over.
- Named-recipient access, item by item, with a record of what was shared and when.
- Third-party material — anything relating to Wellls — only after written consent from the entity that holds it.
- Personal data is shared only with the consent of the individual concerned, and never as an unredacted archive.
Request
Ask for a specific item by number. A request that names items gets a straight answer about what has been supplied today; a blanket request for “the data room” does not, because no room was supplied with this material and its preparation status is unconfirmed here.