MIRA INFORM REPORT

 

 

Report Date :

14.09.2007

 

IDENTIFICATION DETAILS

 

Name :

MK Stainless Ltd

 

 

Registered Office :

2 Marshala Malynovskogo str., Dnipropetrovsk, 49000

 

 

Country :

Ukraine

 

 

Date of Incorporation :

28.03.2007

 

 

Com. Reg. No.:

35044654

 

 

Legal Form :

Limited Liability Company by Ukrainian Law

 

 

Line of Business :

Wholesale trade black and nonferrous metal in primary forms and semi-finished items.
Intermediary in trade in fuel, ore, metal and chemical substances.

Wholesale trade in iron ore.

 

 

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

 

 

Identification

 

Name

:

Tovarystvo z Obmezhenoyu Vidpovidalnistyu Metal-Komplekt Steynles Ukraina

Name in English

:

MK Stainless Ltd

Original name

:

Товариство з Обмеженою Відповідальністю Метал-Комплект Стейнлес Україна

 

Address

:

2 Marshala Malynovskogo str., Dnipropetrovsk, 49000, Ukraine

 

 

 

 

Legal Address

:

40 Brativ Trofimovyh str., apt. 178, Dnipropetrovsk, 49128, Ukraine

 

 

 

 

Contacts

:

-

E-mail

:

mks-ua@mkstainless.com

-

Fax

:

(+38 056) 7903850

-

Phone

:

(+38 056) 7903848,7903850

-

URL

:

www.mkstainless.com

 

 

 

 

 

SUMMARY


Legal Form : (Limited Liability Company by Ukrainian Law)

Established : 2007

Employees : n/a

Defaults registered : n/a
Remarks on payments : n/a


Net Sales : n/a

 

Credit Opinion

 

 

Credit rating

:

Recently established business. Evolution to be followed.

Credit value

:

Any amount of credit is advised to be fully secured until financial information is available.

Conclusion

:

Business relations are admissible.

 

 

 

Year of Foundation

:

2007

 

Registration Data

 

 

Date of registration

:

28.03.2007

Registration number

:

35044654

Registr. authority

:

Local Executive Committee (Dnipropetrovsk, Ukraine)

 

Legal Form

:

(Limited Liability Company by Ukrainian Law)

since 28.03.2007

 

 

 

 

Share Capital

:

50 000 UAH (registered)

since 28.03.2007

 

 

 

 

Shareholders

:

-

Metal-Komplekt Steynles (Russian Federation)

80.00 %

 

 

share's book value

:

40 000 UAH

 

 

 

address

:

31a Vozrozhdeniya str., St.-Petersburg, Rosiyska Federatsiya, Russian Federation

 

 

-

Mr Bakum Vyacheslav Aleksandrovich (Ukraine)

10.00 %

 

 

 

share's book value

:

5 000 UAH

 

 

 

-

Mr Zaika Vitaliy Alekseevich (Ukraine)

4.00 %

 

 

 

share's book value

:

2 000 UAH

 

 

 

-

Mr Mihaylov Mihail Viktorovich (Ukraine)

3.00 %

 

 

 

share's book value

:

1 500 UAH

 

 

 

-

Mrs Kryatova Svetlana Nikolaevna (Ukraine)

3.00 %

 

 

 

share's book value

:

1 500 UAH

 

 

 

 

 

 

 

 

 

 

Board / Executives

 

 

 

Executives

 

 

Director

:

Mr Dyachenko Andrey Pavlovich (Ukraine)

 

 

 

Signature Right

:

Mr Dyachenko Andrey Pavlovich

 

Activities

:

Official registered activities (according to the Ukrainian Goods Classification System named "KVED"):
 
51.52.2 - Wholesale trade black and nonferrous metal in primary forms and semi-finished items.
51.12.0 - Intermediary in trade in fuel, ore, metal and chemical substances.
51.52.1 - Wholesale trade in iron ore.

 

Employees

:

No official data are available.

 

Export

:

none

 

Import

:

none

 

Known Assets

 

 

Immovable Property

:

unknown ownership:

-

Premises - Office

 

address

:

2 Marshala Malynovskogo str., Dnipropetrovsk, 49000, Ukraine

 

 

 

 

 

Branches

:

 

none

 

 

 

 

 

Participation

:

 

none

 

 

 

 

 

 

 

 

Bankers

:

No official data are available.

 

Defaults Registered

:

According to the official data on 12.09.2007, there are no bankruptcy registered against the company.

 

Debts Registered

:

No official information is available according to the Ukrainian legislation.

 

Financial Data

:

The company pays taxes to the State Tax Administration.
 
The official financial data is absent because it's a new established business.

 

Comments

 

 

 

All the information in this report was taken from all available and official sources. We have got in contact with secretary who confirmed phone, address and company's style. We had sent a letter of inquiry to the company but no response was received by 12.09.2007. If/when additional information is obtained we will supply this report immediately.

 

 

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%)

 

 

 

 

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