MIRA
INFORM REPORT
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Report Date : |
08.01.2007 |
IDENTIFICATION
DETAILS
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Name : |
KRISTALL,
INC |
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Registered Office : |
611
West 6th #1800, Los Angeles, California 90017 |
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Country : |
United
States |
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Financials (as on) : |
31/12/2005 |
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Date of Incorporation : |
14/06/2001 |
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Legal Form : |
Corporation
- Private |
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Line of Business : |
Engaged
as manufacturer and wholesaler of jewellery |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable
to meet normal commitments. |
Satisfactory |
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Status : |
Satisfactory
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Payment Behaviour : |
Regular
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Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE SUMMARY
Company Name: KRISTALL,
INC.
Address: 611
WEST 6TH #1800
City: LOS ANGELES
State/Province: CALIFORNIA
Zip Code: 90017
Country: UNITED
STATES
Telephone: 213
273-4890
Facsimile: 213
624-1450
Legal Form: Corporation
- Private
Website: www.kristallsmolensk.com
Maj. Shareholder: Smolensk
Diamonds
In KUSD As of: 31/12/2005
Sales / Revenue: 18,000
Net Income:
Total Equity:
Number of Employees: 14
Business Activity:
KRISTALL, INC. is engaged as
manufacturer and wholesaler of jewelry.
NOTE TO CLIENT
The information in this report
was provided by Mr. Rene Fauni, Controller.
NOTE: -The additional Tel: 213 624-4000, leads to the same
location as the primary telephone number listed above.
-CONTACT: MR. VSEVOLOD
BOBOVNIKOV, is an outside contractor for the subject company.
LEGAL
Legal Form: Corporation -
Private
Since (D/M/Y): 14/06/2001
State/Province of
Incorporation: NV
Status: ACTIVE
Previous Legal Form:
Company is NOT required to
publish an annual financial report.
The Company is incorporated in
the State of Nevada:
Name: Kristall, Inc.
Status: Active
File Date: 6/14/2001
Type: NRS78 - Domestic Corporation
Corp Number: C15806-2001
State: NV
Resident Agent:
INCORP SERVICES, INC.
3155 EAST PATRICK LANE STE 1
LAS VEGAS, NV 89120-3481
The Company is qualified in the
State of California:
Corporation: KRISTALL, INC.
Number: C2357145
Date Filed: 8/30/2001
Status: active
Jurisdiction: NEVADA
Address:
611 W 6TH STREET
SUITE 1800
LOS ANGELES, CA 90017
Agent for Service of Process:
DAVID J BERARDO
1901 AVENUE OF THE STARS
SUITE 931
LOS ANGELES, CA 90067
Managers/Key Personnel
Mr. Chad Haggar President
Mr. Rene Fauni Controller
Ms. Maksim Shkadov Secretary
OWNERS
Smolensk Diamonds % Shareholder
Mr. Chad Haggar Shareholder
AFFILIATED ENTITIES
There are no subsidiaries,
divisions or parent companies. The following affiliated companies were found:
Kristall Production Corporation 4
Babushkin Street,
214031 Smolensk, Russian
Federation
̉el: (7-4812) 45-0550, Fax: (7-4812)
61-0087
E-mail: info@kristallsmolensk.com
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Smolensk Diamonds
Hoveniersstraat 53, B-2018
Antwerpen, Belgium
Tel: (32-3) 231-9808
Fax: (32-3) 232-7779
E-mail: sdbe@kristallsmolensk.com
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Smolensk Diamonds Asia Ltd.
56/F, BOC Tower, 1,
Garden Road, Hong Kong
Tel: (852) 2521-4629,
Fax: (852) 2537-7966,
E-mail: sdhk@kristallsmolensk.com
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Smolensk Diamond (Israel) Ltd.
Diamond Exchange
Maccabi Building, Suite 350
P..O.B. 3013, Ramat Gan 52131,
Israel
Phone: (972-3) 612 0611
Fax: (972-3) 612 0613
E-mail: sdil@kristallsmolensk.com
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Smolensk Diamonds USA, Inc.
580 Fifth Avenue, New York,
NY10036, USA.
Tel.: +1-(212)-9214300
Fax: +1-(212)-9214646
E-mail:
sdusa@kristallsmolensk.com
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Smolensk Diamonds (Middle East)
DMCC
Office No 7, Business Avenue,
Mezzanine Floor,
DMCC, Port Saeed Road, Deira,
Dubai, UAE
P. O. Box 182100 Dubai, UAE
Tel.: (9714) 295 2608
Fax: (9714) 295 2607
E-mail: sdme@kristallsmolensk.com
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JEWELLERY CENTRE LIMITED
CORPORATION
Popova str. 40/2, Smolensk,
214031, Russian Federation.
Tel. (4812) 611178
Fax (4812) 622694
E-mail:
jewelry@kristallsmolensk.com
BANKS
Bank of America
Columbia SC
Telephone: 800 346-7693
Facsimile:
Account Number:
Account Manager:
Requires an account number which
was declined.
PAYMENT HISTORY
No payment record was found.
FINANCIAL INFORMATION
FINANCIAL FIGURES
Year-End (D/M/Y): 31/12/2005 31/12/2005 31/12/2005
Consolidated
Sales / Revenues 18,000 - -
Financials are not consolidated.
This is due to a software database issue.
CURRENT OPERATIONS
NAICS Code: 33991
Jewellery and Silverware Manufacturing
NAICS Code: 42194
Jewellery, Watch, Precious Stone and Precious Metal
Number of Employees: 14
Business Activity:
KRISTALL, INC. is engaged as
manufacturer and wholesaler of jewellery. The heading address is the
headquarters and sole location for the subject company.
TRADE REFERENCES
No trade references were
provided.
PUBLIC RECORD
No liens, judgments or bankruptcy
filings were found.
GENERAL COMMENTS
KRISTALL, INC. is established
with operations dating from June of 2001. The operation history is clear. The
firm is considered to be responsible for normal business transactions at this
time.
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/normal. |
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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