MIRA
INFORM REPORT
|
Report Date : |
03.11.2007 |
IDENTIFICATION
DETAILS
|
Name : |
OOO STALTORG |
|
|
|
|
Registered Office : |
ul.Bratev Trofimovykh, 40, kv.178, Dnepropetrovsk, 49128 |
|
|
|
|
Country : |
Ukraine |
|
|
|
|
Date of Incorporation : |
2007 |
|
|
|
|
Legal Form : |
Limited Liability Company (OOO) |
|
|
|
|
Line of Business : |
Sale of ferrous and nonferrous metals |
RATING &
COMMENTS
|
MIRA’s Rating : |
NR |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
|
Status : |
New Company |
|
|
|
|
Payment Behaviour : |
Unknown |
|
|
|
|
Litigation : |
Clear |
name & address
OOO STALTORG
ul.Bratev Trofimovykh, 40, kv.178, Dnepropetrovsk, 49128, UKRAINE
Telephone : (056)7903848
Fax : (056)7903848
Legal form
Limited liability company (OOO)
Established
2007
Registration
# 12241020000038222
from 1.08.2007 - First registration, City Public Administration of
Dnepropetrovsk
Statistical number 35270049
INN (tax number) 352700404677
Certificate # 100061339
Share capital
UAH
44,000
Shareholders
Bakum Vyacheslav Aleksandrovich -
34%
Dyachenko Andrei Pavlovich -
33%
Andrievskii Ruslan Vladimirovich -
33%
Management
Dyachenko
Andrei Pavlovich – Director and Chief accountant
General data
Sale of
ferrous and nonferrous metals
Legal address
49128, UKRAINE, Dnepropetrovsk, ul.Bratev Trofimovykh, 40, kv.178
Virtual address
49128, UKRAINE, Dnepropetrovsk, ul.Bratev Trofimovykh, 40, kv.178
Staff
no data
Annual sales
no data
Real estate
no data
Balance sheet
Financial reports of the subject for the latest accounting periods are not available in the State Statistic Bodies as the subject was established in current accounting period
Remarks
ООО СТАЛЬТОРГ
Short name
OOO STALTORG
Auditor
no data
Suppliers/partners
no data
Main consumers
no data
Main competitors
no data
Subsidiary
no data
Associated companies
OOO «Kviteks», statistical number 30421954, legal address: Dnepropetrovsk,
ul.Fosfornaya,13, kv.51. Bakum Vyacheslav Aleksandrovich – Director and shareholder
(7%)
OOO «Metall-Komplekt Steinles Ukraina», statistical number 35044654, legal
address: Dnepropetrovsk, ul.Bratev Trofimovykh,40, kv.178. Bakum Vyacheslav
Aleksandrovich – shareholder (10%)
OOO «Metall-Komplekt Dnepr», stat.kod 35114066, yur.adres: Dnepropetrovsk,
ul.Bratev Trofimovykh,40, kv.178. Bakum Vyacheslav Aleksandrovich – shareholder
(4%)
«Stal-Servis», statistical number 32219042, legal address: Dnepropetrovsk,
ul.Mironova,13/4. Andrievskii Ruslan Vladimirovich – shareholder (5%)
Branches
no data
IMPORT
no
EXPORT
no
Bankers
no data
Mode of payment
On place claims are unknown
Credit opinion
Business development remains to be seen.
Any credits require firm guarantees.
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. |
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 |
|
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%)