MIRA
INFORM REPORT
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Report Date : |
27.11.2007 |
IDENTIFICATION
DETAILS
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Name : |
OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU |
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Registered Office : |
Svobodniy prosp., 25, ap. 1,
Krasnoyarsk, 660028 |
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Country : |
Russian Federation |
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Date of Incorporation : |
26.05.2004 |
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Com. Reg. No.: |
1042401788692 |
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Legal Form : |
Limited Liability Company by Russian Law |
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Line of Business : |
Manufacture and Sales of Saw Timber |
RATING &
COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Undetermined |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
Comments
Information The
address, taxpayer code (INN), code KPP, and the telephone number mentioned in your
inquiry belong to the company Obschestvo s ogranichennoy otvetstvennostyu
"ALISA" (name in English: ALISA LIMITED LIABILITY COMPANY). We
provide the report on this company.
Summary
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Original Name |
Obschestvo s ogranichennoy otvetstvennostyu "ALISA"
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|
Legal Form |
OOO (Limited Liability Company by Russian Law) |
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Year of Foundation |
2004 |
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Sales |
not available |
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Employees |
20 (approx.) on November, 23, 2007 (company's data) |
Creditline Recommendations
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Credit Rating |
No rating due to insufficient data |
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Risk Category |
ABOVE AVERAGE RISK |
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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 |
Obschestvo s ogranichennoy otvetstvennostyu
"ALISA" |
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Short Name |
OOO "ALISA" |
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Name in English |
ALISA LIMITED LIABILITY COMPANY |
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Address |
Svobodniy prosp., 25, ap. 1, Krasnoyarsk, 660028, Russian
Federation |
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Legal Address |
Svobodniy prosp., 25, ap. 1, Krasnoyarsk, 660028, Russian
Federation |
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Phone |
+7 (902) 9415867 |
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Fax |
+7 (902) 9415867 |
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E-mail |
none |
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WEB Address |
none |
Official Company Data
|
Legal Form |
OOO (Limited Liability Company by Russian Law) |
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Date of Registration |
26.05.2004 |
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Registration Number |
1042401788692 |
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Statistic Code (OKPO) |
74000079 |
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Taxpayer Code (INN) |
2460062779 |
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Registration Authority |
Ministry for Taxes and Duties
of Russian Federation |
Public Record Information
|
Information |
The company Obschestvo s ogranichennoy otvetstvennostyu
"ALISA" was not included in the published list of bankrupt
companies. |
Share Capital
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Current Share Capital |
10 000 RUR |
Shareholders
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Total |
1 private person |
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Shareholder |
Mr Meleshev Vitaliy Viktorovich |
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Nationality |
Russian Federation |
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Taxpayer Code (INN) |
254003568928 |
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Share |
100 % |
Directors
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Director |
Mr Meleshev Vitaliy
Viktorovich |
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Nationality |
Russian Federation |
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Taxpayer Code (INN) |
254003568928 |
Re-Registration Data
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Date of Registration |
26.05.2004 |
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Registration Number |
1042401788692 |
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Registration Authority |
Ministry for Taxes and Duties
of Russian Federation |
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Date of Re-registration |
11.05.2006 |
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File Number |
2062460043480 |
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Registration Authority |
Federal Tax Service of Russian
Federation |
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Changes |
Company's Rules |
Operations
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Activities |
Manufacture and sales of saw-timbers. |
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Staff Employed |
20 (approx.) on November, 23, 2007 (company's data) |
Real Estate
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Own |
None |
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Rent |
Office, industrial area,
warehouse |
Export & Import
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Export Countries |
2004-2006: No Export Activity |
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Exported Goods |
none |
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Export Value |
none |
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Import Countries |
2004-2006: No Import Activity |
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Imported Goods |
none |
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Import Value |
none |
Branches
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Branch |
None |
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Participation |
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Information |
None |
Related Companies
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Information |
Mr Meleshev Vitaliy
Viktorovich is also the shareholder of companies: |
Financial Data
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Rates of Exchange
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RUR - Russian Rouble |
01.01.2007: 1 EUR = 34.69 RUR,
1 USD = 26.33 RUR |
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EUR - EURO |
01.01.2006: 1 EUR = 34.19 RUR,
1 USD = 28.78 RUR |
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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%)