MIRA INFORM REPORT

 

 

Report Date :

09.01.2007

 

IDENTIFICATION DETAILS

 

Name :

TEHKOM LLP

 

 

Registered Office :

Suite 100, 2nd Floor, London, EC1V 9AB

 

 

Country :

United Kingdom

 

 

Date of Incorporation :

16/05/2005

 

 

Com. Reg. No.:

OC313259

 

 

Line of Business :

--

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

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

Small

 

Status :

Small Concern

 

 

Payment Behaviour :

No Complaints

 

 

Litigation :

Clear

 

 


Company Identification Details

 

Subject Reported on

TEHKOM LLP

 

 

 

Risk Score

50 out of 100

 

Above Average Risk - Assurances in the form of guarantees may be necessary especially if the Credit Limit assigned is required to be exceeded

 

 

Credit Limit

  0

 

Selling to this company? The Credit Limit is the recommended maximum outstanding debtor exposure at any one time.

 

Overseas Company

 

 

Official Company Data

 

Legal Form

 

Registration Number

OC313259

Date of Incorporation

16/05/2005

Registered Office

SUITE 100, 2ND FLOOR, LONDON, EC1V 9AB .

Date of Last Annual Return to Registry

16/05/2006

Activities

-  -  -

 

 

Recently Filed Documents

 

Details of the most recent documents

Date Received

Description

04/09/2006

Notification Of A Change Among The Directors Of A Company

 

It should be noted that there is no legal requirement to file satisfaction details of mortgages/charges at Companies House.

 

 

Known Directors

 

DIRECTOR

GEORGY  TIMOFEEV

  Occupation

 

  Address

PER BOICOVA 4-123 ,  SANKT-PETERSBURG, RUSSIA ,  

  Date of Birth

14/12/1955

  Appointment Date

17/05/2005

DIRECTOR

PANFILOVA  EKATERINA

  Occupation

 

  Address

7/2-30 NAB KRJUKOV KANAL ,  SANKT-PETERSBURG, RUSSIA ,  

  Date of Birth

14/12/1955

  Appointment Date

17/05/2005

 

 

Recently Resigned Directors (last 3)

 

DIRECTOR

NEPTUNE EQUITY LLC  -

  Address

SUITE 200 900 , JOHN NOLAN DRIVE , WISCONSIN , USA , - -

  Resignation Date

17/05/2005

DIRECTOR

NEWMARA TRADING COMPANY LLC  -

  Address

3608 , MADDOX ROAD , ARKANSAS , USA , - -

  Resignation Date

17/05/2005

 

 

Share Summary

 

Share information is not held for this company.

 

 

Mortgages and Charges

 

There are no mortgages

 

 

Public Record Information

 

Summary of CCJ's/Scottish Decrees

There are no unsatisfied CCJs against the company.

 

 

Operations

 

Activities

-  -  -

Sic Code

Description

Auditors

 

Auditors Notes

 

Bankers

-

 


 

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

 

 

 

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