MIRA
INFORM REPORT
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Report Date : |
27.08.2007 |
IDENTIFICATION DETAILS
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Name : |
Zakrytoe aktsyonernoe obschestvo "ORIMI TREYD" |
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Registered Office : |
Tobol'skaya str., 3, St.-Petersburg, 194044 |
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Country : |
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Date of Incorporation : |
23.12.2002 |
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Com. Reg. No.: |
1027802514541 |
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Legal Form : |
ZAO (Private Joint Stock Company by Russian Law) |
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Line of Business : |
Wholesale trade in tea, coffee. |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
Comments
Information The
address and the telephone numbers mentioned in your inquiry belong to the
company
Zakrytoe aktsyonernoe obschestvo "ORIMI TREYD" (name in English:
ORIMI
TRADE
PRIVATE JOINT STOCK COMPANY). We provide the report on this company.
Creditline
Recommendations
Risk Category ABOVE
AVERAGE RISK
Credit Limit Determination
of Credit Limit provided to the company is impossible because full financial
data
on the company aren’t available.
Company
Identification Details
Original Name Zakrytoe
aktsyonernoe obschestvo "ORIMI TREYD"
Short Name ZAO
"ORIMI TREYD"
Name in English ORIMI
TRADE PRIVATE JOINT STOCK COMPANY
Address Tobol'skaya
str., 3, St.-Petersburg, 194044,
Legal Address Tobol'skaya
str., 3, St.-Petersburg, 194044,
Phone +7
(812) 5420479, 5427810, 5426865, 3471092
Fax +7
(812) 5421501
E-mail mail@orimitrade.spb.ru
WEB Address www.orimitrade.ru
History 30.09.2005:
Legal Address changed from Favorskogo str., 12, St.-Petersburg, 195220,
Official Company Data
Legal Form ZAO
(Private Joint Stock Company by Russian Law)
Date of Registration 23.12.2002
Registration Number 1027802514541
Statistic Code (OKPO) 39420178
Taxpayer Code (
Registration Authority Ministry
for Taxes and Duties of
Inspection within
Kalininskiy District of St.-Petersburg
Public Record
Information
Information The
company Zakrytoe aktsyonernoe obschestvo "ORIMI TREYD" was not
included in
the
published list of bankrupt companies.
Share Capital
Current Share Capital 30 000
RUR
Shareholders
Total 1 legal
person, 3 private persons
Shareholder FIRM
"YOLART.INC"
Address
Share 86 %
Shareholder 3 private persons
Nationality
Share 100 %
Directors
Director Mr
Kas'yanenko Sergey Vasil'evich
Signature Right
Nationality
Address Nalichnaya
str., 19, ap. 98, St.-Petersburg, 199406,
Date of Birth 22.11.1957
Taxpayer Code (
Re-Registration Data
Initial Registration 12.10.1994
Registration Number AOL-8138
Registration Authority Register
Chamber of St.-Petersburg
Date of
Registration 23.12.2002
(Entering into the
Registration Number 1027802514541
Registration Authority Ministry
for Taxes and Duties of
Inspection within
Kalininskiy District of St.-Petersburg
Date of Re-registration 30.09.2005
File Number 2057812491152
Registration Authority Federal Tax
Service of
Interregional
Inspection N 15 within of St.-Petersburg
Changes Legal
Address
Operations
Activities Wholesale
trade in tea, coffee.
The company sells tea under brands Princess NOORI, Princess KANDY, Princess
GITA,
Princess JAVA and coffee under brands
Jockey, Regal, Monsignor and Magic Plantation.
Staff Employed 50
(approx.) on August, 27, 2007 (company's data)
Employees' History 40 on
May, 17, 2006 (company's data)
Real Estate
Own none
Rent Office,
warehouse, wholesale shop
Address: Tobol'skaya
str., 3, St.-Petersburg, 194044,
(company's data)
Export & Import
Export Countries 2004:
Exported Goods coffee, tea,
souvenirs with brands
Export Value in
2006: none
in 2005: none
in 2004: 3 940 375
RUR
Import Countries 2004-2006:
Africa,
Imported Goods coffee,
tea, glass jars, cardboard packings
Import Value in
2006: 91 403 751 USD
in 2005: 2 759 753
661 RUR
in 2004: 1 619 790
628 RUR
Branches
Branch None
Participation
Information OOO
"KARAVAN"
Registration number: 1027802514552
OAO "ANTIKORPROEKT"
Address:
Tobol'skaya str., 3, St.-Petersburg, 194044,
Related Companies
Information None
Bankers
Bank OAO
"MBSP" (
Account(s) 40702810400000008087
(RUR)
Bank OAO
"PSB" (
Account(s) 40702810413000001237
(RUR)
Bank OAO
BANK "TAVRICHESKIY" (
Account(s) 40702810500000004322
(RUR)
Clients & Suppliers
Clients SRL
RIUL VECHE (
SIA YUONIKS (
Suppliers
CHINA TEA CO LTD (
YUNNAN TEA GARDEN
GROUP SHAREHOLDING (
L.A.B.INTERNATIONAL
KENIA LIMITED (
GIRNAR EXPORTS (
BHANSALI AND
COMPANY (
ZWIRNEREI
A.D.WUTACH GMBH (
HALSSEN AND LYON
GMBH (
EMPIRE TEAS LTD (
SINAR MALUKU (
AHLSTROM
FIBERCOMPOSITES (
SAOKIN NIGERIA LTD
(
OAO
"UKRPLASTIK" (
*** The names of foreign partners may be pointed incorrectly as in official
documents (declarations) they’re written in Russian. We present our apologies
for possible mistakes in transliteration.
Financial Data
We couldn’t get the financial data on the company of 2001-2005 years, because
there weren’t company’s financial data of 2001-2005 years in the Federal
Statistics Service of Russian Federation.
Rates of Exchange
RUR - Russian Rouble 01.01.2007:
1 EUR = 34.69 RUR, 1 USD = 26.33 RUR
EUR - EURO 01.01.2006:
1 EUR = 34.19 RUR, 1 USD = 28.78 RUR
USD - US Dollar 01.01.2005:
1 EUR = 37.84 RUR, 1 USD = 27.74 RUR
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit consideration.
Capability to overcome financial difficulties seems comparatively below
average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)