MIRA INFORM REPORT

 

 

 

Report Date :

22nd May 2006

 

IDENTIFICATION DETAILS

 

Name :

OTKRITOE AKTSIONERNOE OBSCHESTVO "TITRAN"

 

 

Registered Office :

Ploschad Pobedi 2, office 230, St.-Petersburg, 196143, Russian Federation

 

 

Date of Incorporation :

1994

 

 

Com. Reg. No.:

1037821025990

 

 

Legal Form :

Public Joint Stock Company

 

 

Line of Business :

Engaged in the business of :

  • General building contractors
  • Lumber and wood products
  • Wholesale trade- durable goods
  • Electronic Equip Rental Svcs
  • Design Svcs
  • Elect Equip Repair Svcs

 

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

Undetermined 

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Unknown

 

Identification

 

Name

:

Otkritoe aktsionernoe obschestvo "Titran"

Name in English

:

Titran Public Joint Stock Company

Original name

:

Открытое акционерное общество "Титран"

 

 

 

Short name: OAO "Titran"

 

Trading Names

:

 

"Titran"

 

 

 

Address

:

Ploschad Pobedi 2, office 230, St.-Petersburg, 196143, Russian Federation

 

 

 

 

Legal Address

:

Ploschad Pobedi 2, St.-Petersburg, 196143, Russian Federation

 

 

 

 

Contacts

:

-

E-mail

:

info@titran.com

-

Fax

:

(+7 495) 3279007

-

Phone

:

(+7 812) 3279006

-

URL

:

www.titran.com

 

 

 

 

 

 

S U M M A R Y


Legal Form : OAO (Public joint-stock company)

Established : 1994

Employees : 10

Defaults registered : n/a
Remarks on payments : n/a


Net Sales : n/a

 

Credit Opinion

 

 

Credit rating

:

[NOR] No rating. Information insufficient.

Credit value

:

Any amount of credit is advised to be fully secured

Conclusion

:

Business relations may be established.

 

 

Year of Foundation

:

1994

 

Registration Data

 

 

Date of registration

:

29.12.2004

Registration number

:

1037821025990

Registr. authority

:

Ministry for Taxes and Duties (St.-Petersburg, Russian Federation)

 

Tax-payer code

:

7810634618

Registr. authority

:

Tax Office (St.-Petersburg, Russian Federation)

 

Statistics code

:

34295662

Registr. authority

:

Statistics Board (St.-Petersburg, Russian Federation)

 

Legal Form

:

OAO (Public joint-stock company)

since 01.08.1996

 

 

 

 

Share Capital

:

50 000 th RUR (registered)

since 01.08.1996

 

 

 

 

Shareholders

:

-

Mr Vorontsov, Vladimir Aleksandrovich (Russian Federation)

100.00 %

 

 

share's book value

:

50 000 000 RUR

 

 

born 1966, higher education, married.

 

 

 

 

 

 

 

 

Board / Executives

 

 

 

Board

 

 

Deputy general director

:

Mr Kukavko, Vitaliy Olegovich (Russian Federation)

 

 

 

Executives

 

 

General director

:

Mr Vorontsov, Vladimir Aleksandrovich (Russian Federation)

 

 

 

Signature Right

:

Mr Vorontsov, Vladimir Aleksandrovich

 

Changes in Registration Data

 

 

- 13.05.2005

:

 

 

- 03.02.2005

:

 

Changes are not specified

 

- 28.01.2005

:

 

Changes are not specified

 

- 01.01.2005

:

 

Changes are not specified

 

Activities

:

-

15

GENERAL BUILDING CONTRACTORS

-

24

LUMBER AND WOOD PRODUCTS

-

50

WHOLESALE TRADE- DURABLE GOODS

-

7359

Electronic Equip Rental Svcs

-

7389

Design Svcs

-

7629

Elect Equip Repair Svcs

 

 

 

 

 

 

Transportation services;
sale of used equipment

 

Employees

:

10

 

 

 

Employees History

:

-

20

 

( the data as of 24.09.1997 )

 

 

 

 

Export

 

 

- 2005

:

Fiscal period: 12 month(s), currency: USD

1 707 907.00

 

 

 

 

 

Spain, France, Germany

 

- 2004

:

Fiscal period: 12 month(s), currency: USD

50 000.00

 

 

 

 

 

Spain, France, Germany

 

- 2003

:

Fiscal period: 12 month(s), currency: USD

117 409.00

 

 

 

 

 

France, Spain, Germany

 

 

 

Exported goods: rough timber, turning machines, parts and details for equipment and other.

 

Import

 

 

- 2005

:

Fiscal period: 12 month(s), currency: USD

3 780.00

 

 

 

 

 

Germany, United States of America

 

- 2003

:

Fiscal period: 12 month(s), currency: USD

23 200.00

 

 

 

 

 

Germany, United States of America

 

 

 

Imported goods: self-powered bulldozers, tacks, drawing pins, parts and details for equipment, knifes and blades and other.

 

Known Assets

 

 

Immovable Property

:

rent:

-

Premises - Office

 

Rental fees: 30 000 RUB per month

 

 

 

 

 

Other Property

:

own:

-

Equipment - Loader

 

<Liebherr 902 Litronic> 1996 year - 50 000 USD

 

-

Equipment - Machine tool

 

<Morbark> 2000 year - 100 000 USD

 

 

 

 

 

Participation

:

n/a

 

Bankers

:

-

Baltiyskiy Bank (Russian Federation)

 

address

:

St.-Petersburg, Russian Federation

 

bank code

:

044030875

 

account(s)

:

40702810600009016893(rub), 40702840500009018068(cur)

 

 

 

 

 

Clients

:

-

"IMPRAGNIERVERK VULKNITTS GMBH" PO PORUCH. "VORON INDUSTRIAL PRODUCTS INK" (Germany)

 

-

"LAYONET BOA IMPREGNE" PO PORUCH."VORON INDUSTRIAL PRODUCTS INK" (France)

 

-

"S.F.I.B." PO PORUCH."VORON INDUSTRIAL PRODUCTS INK" (France)

 

-

STI KANZHARE SA (France)

 

-

ZUSKAL FORDZHING S.A. APARTADO N 188 (Spain)

 

 

 

 

 

 

 

and others

 

Suppliers

:

-

"IMPREGNER VERK VULKNITS GMBH" (Germany)

 

-

"KLEP NAIL COMPANY, INK" (United States of America)

 

 

 

 

 

Related Companies

:

-

OOO "Titran-Forteks" (Russian Federation)

 

-

Voron Industrial Products Inc

 

 

 

 

 

Defaults Registered

:

We have not traced records on the subject company in RF bankruptcy, insolvency, receivership data base.

 

Financial Data

:

The company has not filed its financial statements at the State Statistics
Board.
According to the company's administration data company's turnover for 2005 is 45 240 000 RUB

 

Publications

 

 

- 28.04.2006

:

Subject

:

www.titran.com

 

 

 

 

Professionals in maritime transportation will find a logistics solution for your cargoes. We work individually with every Customer. Multi-lingual staff (English, Spanish, French & off cause – fluent Russian) will provide a proper service for you, starting from route planning, preparing of the proper cargo documents and transportation of your goods, up to final destination.
We may organize delivery to most of the ports ,or inland locations actually in every country. Following to your needs and requests we shall find solution suitable to your budget, respecting local and international laws & regulations.

 

 

 

Comments

 

 

 

The company has provided us with additional information which is inserted into the subject report.

 

 

 

Registration History

 

 

- 01.08.1996

:

Registration number

:

1223-P

Registr. authority

:

Local Administration (St.-Petersburg, Russian Federation)

 

 

 

 

 

( the data as of 01.08.1996, cancelled since 29.12.2004 )

 

- 24.03.1994

:

Registration number

:

533-P

Registr. authority

:

Local Administration (St.-Petersburg, Russian Federation)

 

 

 

 

 

( the data as of 24.03.1994, cancelled since 01.08.1996 )

 

 
 

 

 

Identification

 

Name

:

Otkritoe aktsionernoe obschestvo "Titran"

Name in English

:

Titran Public Joint Stock Company

Original name

:

Открытое акционерное общество "Титран"

 

 

 

Short name: OAO "Titran"

 

Trading Names

:

 

"Titran"

 

 

 

Address

:

Ploschad Pobedi 2, office 230, St.-Petersburg, 196143, Russian Federation

 

 

 

 

Legal Address

:

Ploschad Pobedi 2, St.-Petersburg, 196143, Russian Federation

 

 

 

 

Contacts

:

-

E-mail

:

info@titran.com

-

Fax

:

(+7 495) 3279007

-

Phone

:

(+7 812) 3279006, 3737246

-

URL

:

www.titran.com

 

 

 

 

 

 

 

S U M M A R Y


Legal Form : OAO (Public joint-stock company)

Established : 1994

Employees : n/a

Defaults registered : n/a
Remarks on payments : n/a


Net Sales : n/a

 

Credit Opinion

 

 

Credit rating

:

[NOR] No rating. Information insufficient.

Credit value

:

Any amount of credit is advised to be fully secured

Conclusion

:

Business relations may be established.

 

Year of Foundation

:

1994

 

Registration Data

 

 

Date of registration

:

29.12.2004

Registration number

:

1037821025990

Registr. authority

:

Ministry for Taxes and Duties (St.-Petersburg, Russian Federation)

 

Tax-payer code

:

7810634618

Registr. authority

:

Tax Office (St.-Petersburg, Russian Federation)

 

Statistics code

:

34295662

Registr. authority

:

Statistics Board (St.-Petersburg, Russian Federation)

 

Legal Form

:

OAO (Public joint-stock company)

since 01.08.1996

 

 

 

 

Share Capital

:

50 000 th RUR (registered)

since 01.08.1996

 

 

 

 

Shareholders

:

-

Mr Vorontsov, Vladimir Aleksandrovich (Russian Federation)

100.00 %

 

 

share's book value

:

50 000 000 RUR

 

 

born 1966, higher education, married.

 

 

 

 

 

 

 

 

Board / Executives

 

 

 

Board

 

 

Deputy general director

:

Mr Kukavko, Vitaliy Olegovich (Russian Federation)

 

 

 

Executives

 

 

General director

:

Mr Vorontsov, Vladimir Aleksandrovich (Russian Federation)

 

 

 

Signature Right

:

Mr Vorontsov, Vladimir Aleksandrovich

 

Changes in Registration Data

 

 

- 13.05.2005

:

 

 

- 03.02.2005

:

 

Changes are not specified

 

- 28.01.2005

:

 

Changes are not specified

 

- 01.01.2005

:

 

Changes are not specified

 

Activities

:

-

15

GENERAL BUILDING CONTRACTORS

-

24

LUMBER AND WOOD PRODUCTS

-

50

WHOLESALE TRADE- DURABLE GOODS

-

7359

Electronic Equip Rental Svcs

-

7389

Design Svcs

-

7629

Elect Equip Repair Svcs

 

 

 

 

Employees

:

n/a

 

 

 

Employees History

:

-

20

 

(The data as of 24.09.1997 )

 

 

 

 

Export

 

 

- 2005

:

Fiscal period: 12 month(s), currency: USD

1 707 907.00

 

 

 

 

 

Spain, France, Germany

 

- 2004

:

Fiscal period: 12 month(s), currency: USD

50 000.00

 

 

 

 

 

Spain, France, Germany

 

- 2003

:

Fiscal period: 12 month(s), currency: USD

117 409.00

 

 

 

 

 

France, Spain, Germany

 

 

 

Exported goods: rough timber, turning machines, parts and details for equipment and other.

 

Import

 

 

- 2005

:

Fiscal period: 12 month(s), currency: USD

3 780.00

 

 

 

 

 

Germany, United States of America

 

- 2003

:

Fiscal period: 12 month(s), currency: USD

23 200.00

 

 

 

 

 

Germany, United States of America

 

 

 

Imported goods: self-powered bulldozers, tacks, drawing pins, parts and details for equipment, knifes and blades and other.

 

Participation

:

n/a

 

Bankers

:

-

Baltiyskiy Bank (Russian Federation)

 

Address

:

St.-Petersburg, Russian Federation

 

Account(s)

:

40702810600009016893(rub), 40702840500009018068(cur)

 

 

 

 

 

Clients

:

-

"IMPRAGNIERVERK VULKNITTS GMBH" PO PORUCH. "VORON INDUSTRIAL PRODUCTS INK" (Germany)

 

-

"LAYONET BOA IMPREGNE" PO PORUCH."VORON INDUSTRIAL PRODUCTS INK" (France)

 

-

"S.F.I.B." PO PORUCH."VORON INDUSTRIAL PRODUCTS INK" (France)

 

-

STI KANZHARE SA (France)

 

-

ZUSKAL FORDZHING S.A. APARTADO N 188 (Spain)

 

 

 

 

 

 

 

And others

 

Suppliers

:

-

"IMPREGNER VERK VULKNITS GMBH" (Germany)

 

-

"KLEP NAIL COMPANY, INK" (United States of America)

 

 

 

 

 

Related Companies

:

-

OOO "Titran-Forteks" (Russian Federation)

 

 

 

 

 

Defaults Registered

:

We have not traced records on the subject company in RF bankruptcy, insolvency, receivership database.

 

Financial Data

:

The company has not filed its financial statements at the State Statistics Board.

 

Publications

 

 

- 28.04.2006

:

Subject

:

www.titran.com

 

 

 

 

Professionals in maritime transportation will find a logistics solution for your cargoes. We work individually with every Customer. Multi-lingual staff (English, Spanish, French & off cause – fluent Russian) will provide a proper service for you, starting from route planning, preparing of the proper cargo documents and transportation of your goods, up to final destination.
We may organize delivery to most of the ports ,or inland locations actually in every country. Following to your needs and requests we shall find solution suitable to your budget, respecting local and international laws & regulations.

 

 

 

Comments

 

 

 

There is no further information on the company from the sources accessible. We have got in contact by telephone (812) 327-90-06 with the company's officer who confirmed general details on the company / address/ phone. We have sent a letter of information inquiry by e-mail info@titran.com and await for the answer. If and when the reply from the company's administration comes in we will supplement this report immediately.

 

 

 

Registration History

 

 

- 01.08.1996

:

Registration number

:

1223-P

Registr. authority

:

Local Administration (St.-Petersburg, Russian Federation)

 

 

 

 

 

(The data as of 01.08.1996, cancelled since 29.12.2004 )

 

- 24.03.1994

:

Registration number

:

533-P

Registr. authority

:

Local Administration (St.-Petersburg, Russian Federation)

 

 

 

 

 

(The data as of 24.03.1994, cancelled since 01.08.1996 )

 

 

 

 RATING EXPLANATIONS

 

 

RATING

STATUS

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average/normal.

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions