MIRA
INFORM REPORT
|
Report Date : |
21st
November, 2006 |
IDENTIFICATION
DETAILS
|
Name : |
BALT-IMPORT LIMITED LIABILITY COMPANY |
|
|
|
|
Registered Office : |
Litovskaya str., 8, lit.A, offfice 6-N,
St.-Petersburg, 194100, Russian Federation |
|
|
|
|
Country : |
Russian Federation |
|
|
|
|
Date of Incorporation : |
02.08.2006 |
|
|
|
|
Com. Reg. No.: |
5067847207291 |
|
|
|
|
Legal Form : |
Limited Liability Company by Russian Law |
|
|
|
|
Line of Business : |
Wholesale and retail trade. |
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 : |
New
Company |
|
|
|
|
Payment Behaviour : |
Unknown
|
|
|
|
|
Litigation : |
Unknown
|
Comments
Information The address mentioned in your inquiry belongs to the company Obschestvo s ogranichennoy otvetstvennostyu "BALT-IMPORT". We provide the report on this company.
Summary
Original Name Obschestvo s ogranichennoy otvetstvennostyu "BALT-IMPORT"
Legal Form OOO (Limited Liability Company by Russian Law)
Year of Foundation 2006
Sales none
Employees not available
Creditline Recommendations
Credit
Rating [NEW] - New
established business.
Risk
Category HIGH RISK
Credit
Limit Not recommended
Company Identification Details
Original Name Obschestvo s ogranichennoy otvetstvennostyu "BALT-IMPORT"
Short Name OOO "BALT-IMPORT"
Name in English BALT-IMPORT LIMITED LIABILITY COMPANY
Address not available (see comments)
Legal Address Litovskaya str., 8, lit.A, offfice 6-N, St.-Petersburg, 194100, Russian Federation
Phone not available
Fax not available
E-mail none
WEB Address none
Official Company Data
Legal Form OOO (Limited Liability Company by Russian Law)
Date of Registration 02.08.2006
Registration Number 5067847207291
Taxpayer Code (INN) 7802362015
Registration Authority Federal Tax Service of Russian Federation Interregional Inspection N 15 within
St.-Petersburg
Public Record Information
Information The company Obschestvo s ogranichennoy otvetstvennostyu "BALT-IMPORT" was not included in the published list of bankrupt companies.
Share Capital
Current Share Capital 10 000 RUR
Shareholders
Total 1 private person
Shareholder Mr Norisov Dmitriy Olegovich
Nationality Russian Federation
Address Metallistov pr., 75, ap. 30, St.-Petersburg, Russian Federation
Date of Birth 16.09.1978
Taxpayer Code (INN) 780407805898
Share 100 %
Directors
Director Mr Norisov Dmitriy Olegovich
Signature Right
Nationality Russian Federation
Address Metallistov pr., 75, ap. 30, St.-Petersburg, Russian Federation
Date of Birth 16.09.1978
Taxpayer Code (INN) 780407805898
Operations
Activities Data on
current activity of the company are not available.
Registered activity: wholesale and retail trade.
Staff Employed
Not available
Real Estate
Own None
Rent None
Branches
Branch None
Participation
Information None
Related Companies
Information Mr Norisov
Dmitriy Olegovich is also the shareholder and the director of more than 20
companies incl.:
OOO "RUS'"
Registration number: 1067847841764
Share: 100 %
OOO "NORDSERVIS"
Registration number: 5067847090372
Share: 100 %
OOO "PIRAMIDA"
Registration number: 5067847090405
Share: 100 %
OOO "DIZAYN-TSENTR"
Registration number: 5067847090427
Share: 100 %
OOO "BRIZ"
Registration number: 5067847090471
Share: 100 %
OOO "TORGOVAYA FIRMA "VEGA"
Registration number: 5067847091626
Share: 100 %
OOO "PETROLAYN"
Registration number: 5067847099337
Share: 100 %
OOO "PETROART"
Registration number: 5067847099392
Share: 100 %
OOO "REAL SERVIS"
Registration number: 5067847099403
Share: 100 %
OOO "ELITA"
Registration number: 5067847099513
Share: 100 %
OOO "KLIMAT PROF"
Registration number: 5067847104859
Share: 100 %
OOO "VIRAZH"
Registration number: 5067847105354
Share: 100 %
OOO "NEVSKIY AL'YANS"
Registration number: 5067847106212
Share: 100 %
OOO "INSTALL"
Registration number: 5067847106366
Share: 100 %
OOO "AKVATREYD"
Registration number: 5067847120260
Share: 100 %
OOO "SPETSEKSPRESS"
Registration number: 5067847128322
Share: 100 %
OOO "EKSTROFORMAT"
Registration number: 5067847128344
Share: 100 %
OOO "BALTSOYUZ"
Registration number: 5067847397569
Share: 100 %
OOO "NOVYY MIR"
Registration number: 5067847416005
Share: 100 %
Financial Data
As the company was registered in 2006, the financial data of this company haven't been available yet.
Comments
We couldn't ascertain the actual address of company's location for the
following reasons.
The address mentioned in your inquiry is the legal address of the company. The
company is registered at this address but de facto the company hasn't got an
office at the above-mentioned address. In all accessible reference-books and
data bases there's not any information about company's location too.
During the registration in 2006 the company hasn't indicated the contact
telephone number.
The search of information about the company in Internet either wasn't
successful.
As mentioned in our report the shareholder and the director Mr Norisov Dmitriy
Olegovich is shareholder and director of more than 20 companies. We suppose
that Mr Norisov Dmitriy Olegovich is so-called nominal shareholder and
figure-head but actually the company is managed by people who want to be a
mystery.
By the telephone +7 (812) 5411249 we contacted Mr Norisov Dmitriy Olegovich who
told us that he didn't possess any information on the company. According to his
words he was a nominal director and he didn't know a real person managing the
company.
We don’t recommend effect transactions with such company.
Rates of Exchange
RUR - Russian Rouble 01.01.2006: 1 EUR = 34.19 RUR, 1 USD = 28.78 RUR
EUR - EURO 01.01.2005: 1 EUR = 37.84 RUR, 1 USD = 27.74 RUR
USD - US Dollar 01.01.2004: 1 EUR = 37.09 RUR, 1 USD = 29.45 RUR
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 |
|
NR |
In view of the lack of information, we
have no basis upon which to recommend credit dealings |
No Rating |
|