MIRA INFORM REPORT

 

 

Report Date :

04.04.2008

 

 

IDENTIFICATION DETAILS

 

Name :

FRISCOM OU

 

 

Registered Office :

Suur-Sojamae 44, Tallinn, Harjumaa

 

 

Country :

Estonia

 

 

Date of Incorporation :

01.08.2006

 

 

Com. Reg. No.:

11276932

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Import of Food Products

 

 

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.

Small

 

Status :

New Company

 

 

Payment Behaviour :

No Complaints

 

 

Litigation :

Clear

 

 

 

 

 

name & address

 

 

 

 

 

 

 

FRISCOM OU
International Name: FRISCOM Llc



Principal Address

 

Sarapuu 6-2
12012 Tallinn
Estonia
Harjumaa
Tel: +372-5065545

Office:
Suur-Sojamae 44
Tallinn
Estonia
Harjumaa
Tel: +372-5065545
Email: info@friscom.ee
Internet: www.friscom.ee

 

 

ICON number

 

 83071980

 

National ID

 

11276932

 

VAT number

 

EE101072050
Contact with company: contacted successfully

 

 

 

 

CREDIT INFORMATION SUMMARY

 

 

 

Insolvency Information:               According to available information sources the company is not in a insolvency/preliminary/debt regulation proceeding.

 

 

           
Any amount of credit is advised to be fully secured until the financial data are available and experience of the account is gained.

 

 

 

 

Payment Practices:                   Payments are made according to terms

 

 

Debt Collection:                         There is no record of any debt collection action against this company exceeding a single case volume of EUR 500.

 

 

COMPANY DETAILS

 

 

 

Established:               2006

 

 

Registration:               No. 11276932
01.08.2006
Tallinn Court, Estonia

 

 

Legal Form:                01.08.2006
Limited Liability Company

 

 

Capital           

 

Nominal capital:                     EEK 40.000,00              since 01.08.2006

 

 

Shareholders

 

 

 

Full Name

Function

Address

Equity capital

SEHTMAN Ivar
Nationality: EE

Member of the executive board (signature right)

Estonia

60,00%

PUGATSEV Kaidi
Nationality: EE

Member of the executive board (signature right)

Estonia

40,00%

 

 

Management

 

 

Full Name

Function

Address

SEHTMAN Ivar
Nationality: EE

Member of the executive board (signature right)

Estonia

PUGATSEV Kaidi
Nationality: EE

Member of the executive board (signature right)

Estonia

 

 

KEY DATA ON OPERATIONS

 

 

 

Subject of Operation: * Import of food products
NACE codes given are based on the most recent NACE Revision 2.

 

 

Imports:                       South America, European Union

 

 

Branches

 

Office:
Suur-Sojamae 44
Tallinn
Estonia
Harjumaa
Tel: +372-5065545
Email: info@friscom.ee
Internet: www.friscom.ee

 

 

 

FINANCIAL INFORMATION

 

 

 

Approximate Exchange Rates:            2007: 6,9179 UAH = 1 EUR
2006: 6,3369 UAH = 1 EUR
2007: 5,05 UAH = 1 USD

                                                            2006: 5,05 UAH = 1 USD

 

 

Bankers

 

Hansapank AS - Account no. 2210326937330
15040 TALLIN, Liivalaia 8

SEB Eesti Uhispank AS - Account no. 10220059483011
15010 TALLIN, Tornimae 2

 

Ratios

 

Ratios not available

 

 

ADDITIONAL INFORMATION

 

 

 

Additional information:                Mr Ivar Sehtman, Member of the Board, confirmed general information about the company during the interview

 

 

 

 

 

 

 

 

 

 

 

 


 

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