MIRA
INFORM REPORT
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Report Date : |
27.03.2007 |
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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Date of Incorporation : |
14/06/2001 |
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Financial Year : |
31/12/2005 |
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Legal Form : |
Corporation
- Private |
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Line of Business : |
Engaged
as manufacturer and wholesaler of jewelry |
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
Òel: (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 Jewelry and Silverware Manufacturing
NAICS Code: 42194 Jewelry, Watch, Precious Stone and
Precious Metal
Number of Employees: 14
Business Activity:
KRISTALL, INC. is engaged as manufacturer and wholesaler of
jewelry. 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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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%)