MIRA
INFORM REPORT
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Report Date : |
04.12.2008 |
IDENTIFICATION
DETAILS
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Name : |
OOO "STOLICHNAYA YUVELIRNAYA KOMPANIYA ESTET" |
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Registered Office : |
Altuf'evskoe shosse, 43, Moscow, 127410 |
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Country : |
Russian Federation |
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Date of Incorporation : |
2000 |
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Com. Reg. No.: |
1027700486604 |
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Legal Form : |
Limited Liability Company by Russian Law |
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Line of Business : |
Manufacture and Sales of Jewelry |
RATING &
COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
Comments
Information
The
requisites mentioned in your inquiry belong to the company Obschestvo s
ogranichennoy otvetstvennostyu "STOLICHNAYA YUVELIRNAYA KOMPANIYA
ESTET" (name in English: CAPITAL JEWELLER COMPANY ESTET LIMITED LIABILITY
COMPANY). We provide the report on this company.
Summary
Original Name Obschestvo s ogranichennoy
otvetstvennostyu "STOLICHNAYA YUVELIRNAYA KOMPANIYA ESTET"
Legal Form OOO
(Limited Liability Company by Russian Law)
Year of Foundation 2000
Sales not
available
Employees 100
(approx.)
Creditline Recommendations
Risk Category ABOVE
AVERAGE RISK
Credit Limit Determination of Credit Limit
provided to the company is impossible because full financial data on the
company arent available.
Company Identification Details
Original Name Obschestvo s ogranichennoy
otvetstvennostyu "STOLICHNAYA YUVELIRNAYA KOMPANIYA ESTET"
Short Name OOO
"STOLICHNAYA YUVELIRNAYA KOMPANIYA ESTET"
Name in English CAPITAL
JEWELLER COMPANY ESTET LIMITED LIABILITY COMPANY
Address Altuf'evskoe
shosse, 43, Moscow, 127410, Russian Federation
Legal Address Ivovaya
str., 2/9, bldg. 2, Moscow, 129329, Russian Federation
Phone +7
(495) 9212339
Fax +7
(495) 9212339
E-mail estet@estet.ru
WEB Address www.estet.ru
Official Company Data
Legal Form OOO
(Limited Liability Company by Russian Law)
Date of Registration 03.12.2002
Registration Number 1027700486604
Statistic Code (OKPO) 54968844
Taxpayer Code (INN) 7716198756
Registration Authority Ministry for Taxes and Duties of Russian Federation
Public Record Information
Information
The
company Obschestvo s ogranichennoy otvetstvennostyu "STOLICHNAYA
YUVELIRNAYA KOMPANIYA ESTET" was not included in the published list of
bankrupt companies.
Share Capital
Current Share Capital 8 400 RUR
Shareholders
Total 1
private person
Shareholder Mr
Gevorkyan Gagik Gurgenovich
Nationality Russian
Federation
Taxpayer Code (INN) 771523886357
Share 100 %
Directors
Director Ms
Gevorkyan Lusine Kolyaevna
Signature Right
Nationality Russian
Federation
Taxpayer Code (INN) 771574204669
Re-Registration Data
Initial Registration 18.12.2000
Registration Number 001.608.834
Registration Authority Moscow Register Chamber
Date of Registration 03.12.2002
(Entering into the Single State Register of Legal Entities)
Registration Number 1027700486604
Registration Authority Ministry for Taxes and Duties of Russian Federation
Date of Re-registration 25.11.2004
File Number 2047716026015
Registration Authority Ministry for Taxes and Duties of Russian Federation
Changes Company's
Rules
Date of Re-registration 07.12.2004
File Number 2047716027181
Registration Authority Ministry for Taxes and Duties of Russian Federation
Changes Company's
Rules
Date of Re-registration 01.11.2006
File Number 2067759057287
Registration Authority Federal Tax Service of Russian Federation
Changes Company's
Rules
Date of Re-registration 29.11.2006
File Number 2067760308273
Registration Authority Federal Tax Service of Russian Federation
Changes Company's
Rules
Operations
Activities Manufacture
and sales of jewelry.
Staff Employed 100
(approx.) on December, 03, 2008 (company's data)
Employees'
History 120
(approx.) on July, 16, 2008 (company's data)
78 on January, 01, 2005 (official data)
Real Estate
Own Office,
industrial area, warehouse
Address: Altuf'evskoe shosse, 43, Moscow, 127410, Russian Federation
(company's data)
Rent None
Export & Import
Export Countries 2004-2007:
No Export Activity
Exported Goods none
Export Value none
Import Countries 2004-2007:
No Import Activity
Imported Goods none
Import Value none
Branches
Branch
According
to the company's administration the company has got shops situated in following
cities of Russian Federation: Samara, Novosibirsk, Khanty-Mansiysk, Moscow,
Yaroslavl, Surgut. Moscow, Mytischi, Ivanovo , Anzhero-Sudzhensk, Kemerovo,
Maykop, Orenburg, Sovetsk, Smolensk.
Participation
Information None
Related Companies
Information
Mr
Gevorkyan Gagik Gurgenovich is also the shareholder of companies:
OOO "YUVELIR-KONSALTING"
Registration number: 1037700209601
OOO "CHASTNOE OKHRANNOE PREDPRIYATIE EST"
Registration number: 1027700499782
OOO "PEREVAL"
Registration number: 1047796942720
OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "ESTET"
Registration number: 1030400728038
OOO "TORGOVIY DOM ESTET"
Registration number: 1037789078700
OOO "PROIZVODSTVENNAYA KOMPANIYA YUVEST"
Registration number: 1027700170915
OOO "YUVELINA"
Registration number: 1037789080856
Bankers
Bank AKTSIONERNIY
KOMMERCHESKIY SBEREGATEL'NIY BANK ROSSIYSKOY FEDERATSII (OAO), bank code:
044525225 (Russian Federation)
Account(s) 40702810938050103767
(RUR)
Clients & Suppliers
Clients Not
available
Suppliers Not
available
Financial Data
We couldn’t get the financial data on the company of 2001-2007 years, because
there weren’t company’s financial data of 2001-2007
years in the Federal Statistics Service of Russian Federation.
Rates of Exchange
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RUR
- Russian Rouble |
01.01.2008: 1 EUR = 35.93 RUR,
1 USD = 24.55 RUR |
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EUR - EURO |
01.01.2007: 1 EUR = 34.69 RUR,
1 USD = 26.33 RUR |
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USD - US Dollar |
01.01.2006: 1 EUR = 34.19 RUR,
1 USD = 28.78 RUR |
FOREIGN EXCHANGE
RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.49.69 |
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UK Pound |
1 |
Rs.72.96 |
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Euro |
1 |
Rs.63.46 |
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%)