MIRA INFORM REPORT

 

 

Report Date :

12.02.2008

 

IDENTIFICATION DETAILS

 

Name :

OOO OBYEDINENNAYA PROMYSHLENNAYA KOMPANIYA

 

 

Registered Office :

Moskovskaya str., 296 A, Kaluga, Kaluga Region, 248017

 

 

Country :

Russia

 

 

Date of Incorporation :

14.08.2002

 

 

Com. Reg. No.:

1024001337062

 

 

Legal Form :

Limited Liability Company (OOO)

 

 

Line of Business :

Manufacture of Constructional Metal Structures

 

 

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 :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

name & address

 

OOO OBYEDINENNAYa PROMYShLENNAYa KOMPANIYa
Moskovskaya str., 296 A, Kaluga, Kaluga Region, 248017, RUSSIA
Telephone: (4842)700252
Fax: (4842)700252
www.promcompany.ru, opk-concrete.com
mailto: 2szcap@kaluga.ru

 

Legal form

 

Limited liability company (OOO)

 

 

Registration  

 

# 1024001337062 from 14.08.2002 - First registration, Inspection of Taxation Ministry of RF in Moskovskii district, Kaluga
# 2054004079259 from 23.12.2005 - Re-registration, Inspection of Federal Taxation Service in Moskovskii district, Kaluga


Statistical number 25923544
INN (tax number) 4028027240

 

Share capital

 

RUB 10,000 on 14.08.2002

Shareholders     On 14.08.2002:

Zagarskikh Sergei Aleksandrovich - 50%

Zagarskikh Aleksei Aleksandrovich - 50%

 

 

Management   

 

Zagarskikh Aleksei Aleksandrovich (Загарских Алексей Александрович) - General director

 

General data 

 

28.11. Manufacture of constructional metal structures
28.51. Treatment and coating of metals
28.52. General mechanical engineering
28.71. Manufacture of steel drums and similar containers
29.22.3. Manufacture of nonstop transport equipment
29.56.1. Manufacture of binding, typing, printing equipment and its components including phototyping machines
52.63. Other non-store retail sale
60.24.2. Road freight unspecialized transport activity
67.13.4. Consulting related to financial intermediation
74.13.1. Market situation survey
29.52. Manufacture of machinery for mining, quarrying and construction


Virtually:
working out and realization of equipment for manufacture and cutting of building materials;
main activity is production of equipment for manufacture and cutting of aerated concrete.

Legal address
248017, RUSSIA, Kaluga Region, Kaluga, Moskovskaya str., 296 A


Virtual address
248000, RUSSIA, Kaluga Region, Kaluga, Svetlaya str., 37 (office)


Virtual address
248000, RUSSIA, Kaluga Region, Kaluga, Lenina str., 105/1 (former)

 

Staff

 

No data

 

 

Annual sales 

 

No data

 

 

Real estate    

 

No data

 

 

Balance sheet

 

Financial reports of the subject are not available in the State Statistic Bodies.

 

 

Remarks

 

ООО ОПК
Short name: OOO OPK

           

Auditor

No data

                                   

 

Suppliers/partners

No data

           

 

Main consumers

Among foreign consumers:
OAO "MOTOR SICh" (Ukraine)
OAO "REMBUDKOMPLEKT" (Ukraine)
           

 

Main competitors
No data

           

 

Subsidiary

No data

           

 

Associated Companies
OOO NPO KhIMINVEST
Legal address: RUSSIA, 248017, Kaluga, Moskovskaya str., 296A
Virtual address: RUSSIA, 248017, Kaluga, Moskovskaya str., 296A (in registration documents)
Telephone: (4842)562540 (in registration documents)


Registration
First registration - # 1054004006363 from 14.04.2005. Inspection of Federal Taxation Service in Moskovskii district, Kaluga
Re-registration - # 2064028033089 from 11.10.2006. Inspection of Federal Taxation Service in Moskovskii district, Kaluga


INN (tax number): 4028033589
Statistical number: 75477464


Share capital:
RUB 10,000 as of 11.10.2006


General data:
51.70. Other wholesale
24.13. Manufacture of other inorganic basic chemicals
24.14. Manufacture of other organic basic chemicals
24.66. Manufacture of other chemical products n.e.c.
26.51. Manufacture of cement
26.61. Manufacture of concrete products for construction purposes
26.64. Manufacture of mortars
51.55. Wholesale of chemical products
73.10. Research-and-development activities in the sphere of social sciences and humanities

Shareholders, on 14.04.2005:
Zagarskikh Aleksei Aleksandrovich - 40%
Zagarskikh Sergei Aleksandrovich - 30%


According to the registration documents on 11.10.06:
3 citizens of the RF - 100%

Management, on 11.10.06:
Deikin Aleksei Vladimirovich - Director
                                   

Branches:
According to own data of the subject:
there are plants in cities of Russia:
Bryansk, Safonovo, Orenburg, Irkutsk, Penza, Apatity, Dolgoprudnyi

also plants in cities:
Tuimazy (Republic of Bashkortostan), Ulan-Ude (Republic of Buryatia), Minsk (Belarus)
                                   

IMPORT
No


EXPORT

for 2003 USD 18,670
for 2004 USD 21,673
for 2005 USD 55,690
for 2007 USD 72,173


Exchange rate development
01.01.2005 1 USD : RUB 27.74
01.01.2005 1 EUR : RUB 37.84
01.01.2006 1 USD : RUB 26.33
01.01.2006 1 EUR : RUB 34.70
01.01.2007 1 USD : RUB 26.33
01.01.2007 1 EUR : RUB 34.69
01.01.2008 1 USD : RUB 24.54
01.01.2008 1 EUR : RUB 35.93
12.02.2008 1 USD : RUB 24.67
12.02.2008 1 EUR : RUB 35.93

                                   

 

Bankers

 

Aktsionernyy kommercheskiy bank LEFKO-BANK
RUSSIA, 125250, Moscow, Vavilova str., 38/6
Telephone: (495)7855154, (495)7855155, (495)7855161

                                   

 

Mode of payment

 

On place claims are unknown                                                                                                                

 

 

Credit opinion

 

In view of the absence of the information about the subject’s financial situation, business connection is the matter of confidence.                                    



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