MIRA
INFORM REPORT
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Report Date : |
28.11.2008 |
IDENTIFICATION
DETAILS
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Name : |
SENTRAVIS PRODUCTION UKRAINE, PRIVATE JSC |
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Formerly Known as : |
NIKOPOLSKIY ZAVOD NERZHAVEYUSCHIH TRUB (ZAT-NSTM) |
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Registered Office : |
Trubnikov ave. 56 53201 Nikopol |
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Country : |
Ukraine |
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Financials (as on) : |
01.04.2008 |
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Year of Establishment : |
2000 |
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Com. Reg. No.: |
30926946 |
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Legal Form : |
Private Joint-Stock Company |
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Line of Business : |
Manufacture of Tubes, Pipes, Hollow Profiles and Related Fittings, of
Steel |
RATING &
COMMENTS
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MIRA’s Rating : |
A |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Maximum Credit Limit : |
EUR 2.500.000,00 |
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Status : |
Good |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
name of the company
International
Name: Sentravis Production Ukraine, Private JSC
SENTRAVIS PRODAKSHN YUKREIN
Principal Address
Trubnikov
ave. 56
53201 Nikopol
Ukraine
Dnipropetrovs'ka Oblast'
Tel: +380-5662-22448, +380-562-389199, +380-562-389188
Fax: +380-5662-23072
Email: phil@uvis.com.ua
Internet: www.uvis.com.ua
Registered office:
Trubnikov
ave. 56
53201 Nikopol
Ukraine
Dnipropetrovs'ka Oblast'
Dnepropetrovsk branch
statistical number: 35312539
address: Dnepropetrovsk, K.Tsetkin str.,1-A.
Former company
names
Nikopolskiy Zavod Nerzhaveyuschih Trub (ZAT-NSTM), valid since 23.05.2000 valid until 01.10.2007
ICON number
84896560
VAT number
309269404078
Statistic number
30926946
CREDIT INFORMATION SUMMARY
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Insolvency
Information: |
According to available information sources
the company is not in a insolvency/preliminary/debt regulation proceeding. |
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Maximum Credit: |
EUR 2.500.000,00 |
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Payment
Practices: |
Payments are made according to terms |
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Debt Collection:
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There is no record of any debt collection
action against this company exceeding a single case volume of EUR 500. |
COMPANY DETAILS
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Established: |
2000 |
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Registration: |
No. 30926946 |
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Legal Form: |
Private Joint-Stock Company |
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Capital: |
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Shareholders: |
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Management: |
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Related Companies
The subject company is mentioned as a shareholder of the following
companies:
ZAO NRZ
Statistical number: 31167067
Shareholders:
ZAO Sentravis Prodakshn Yukrein (former NIKOPOLSKII ZAVOD NERZHAVEYUSHCHIKH
TRUB) - 25.01%
ZAO Nikopolskii zavod tekhnologicheskogo osnashcheniya
Statistical number: 31760880
Shareholders:
ZAO Sentravis Prodakshn Yukrein (former NIKOPOLSKII ZAVOD NERZHAVEYUSHCHIKH
TRUB) - 25.01%
ZAO Teplogeneratsiya
Statistical number: 32083093
Shareholders:
ZAO Sentravis Prodakshn Yukrein (former NIKOPOLSKII ZAVOD NERZHAVEYUSHCHIKH
TRUB) - 30.01%
ZAO Nikopolskii Media-Tsentr
Statistical number: 30755884
Shareholders:
ZAO Sentravis Prodakshn Yukrein (former NIKOPOLSKII ZAVOD NERZHAVEYUSHCHIKH
TRUB) - 4.03%
ZAO Teploelektrotsentral
Statistical number: 31884200
Shareholders:
ZAO Sentravis Prodakshn Yukrein (former NIKOPOLSKII ZAVOD NERZHAVEYUSHCHIKH
TRUB) - 0.01%
ZAO Energoresursy
Statistical number: 31802573
Shareholders:
ZAO Sentravis Prodakshn Yukrein (former NIKOPOLNIKOPOLSKII ZAVOD
NERZHAVEYUSHCHIKH TRUB) - 2%
KEY DATA ON OPERATIONS
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Subject of
Operation: |
NACE |
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Turnover: |
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Key Data:
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Workforce: |
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Imports: |
for 2004 UAH 168,062,931 |
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Exports: |
for 2004 UAH 158,569,097 |
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Major Customers: |
Companies in Russia, Moldavia, Byelarussia, Switzerland, Cyprus |
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Major Suppliers: |
supplies from Russia, China, Cyprus, Western Europe countries, India |
FINANCIAL INFORMATION
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Financials:
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Approximate Exchange Rates: |
2007: 6,9179 UAH = 1 EUR |
Bankers
OJSC AKB
"UKRSOTSBANK" - Account no. 26000085461621
Dnepropetrovsk regional branch 49070, Dnepropetrovsk, Mechnikova, 11
Prominvestbank, Dnepropetrovsk branch - Account no. 2606630176365,
2600030176365
Nikopol branch 53910, Nikopol, pr. Trubnikov, d. 11-A.
Zakrite Aktsionerne Tovaristvo Privatbank - Account no. 26065119295001,
26008119295002, 26009119295023
49094 Dnepropetrovsk, Naberezhnaya Pobedy str. 50
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Ratios:
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ADDITIONAL INFORMATION
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Contact With
Company: |
There is no further information on the
company at the sources available. |
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Additional
information: |
Decision number: 12301200000000040 |
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Certificates: |
Certificate N 3375147 from 05.06.2000 |
FOREIGN EXCHANGE
RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.49.84 |
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UK Pound |
1 |
Rs.76.81 |
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Euro |
1 |
Rs.64.38 |
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%)