MIRA INFORM REPORT

 

 

Report Date :

14.02.2008

 

IDENTIFICATION DETAILS

 

Name :

OOO ARIN BERD

 

 

Registered Office :

Kropotkina, 50, Krasnodar, Krasnodar Territory 350000

 

 

Country :

Russia

 

 

Date of Incorporation :

19.02.2007

 

 

Com. Reg. No.:

1072308001798

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Retail sale and wholesale of forest products and building materials.

 

 

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 and Small Company

 

 

Payment Behaviour :

No Complaints

 

 

Litigation :

Clear

 

 

Company Name and Address

 

OOO ARIN BERD
Kropotkina, 50, Krasnodar, Krasnodar Territory, 350000, RUSSIA
Telephone: (918)1533486, (8612)288244
Fax: (8612)288244
mailto: ab-2007@inbox.ru

                                 

Legal form

 

Limited liability company (OOO)

 

 

Established    

 

19.2.2007

 

 

Registration  

 

# 1072308001798 from 19.02.2007 - First registration, Inspection #1 of Federal Taxation Service of RF in

                                                       Krasnodar
Statistical number 98829434
INN (tax number) 2308127719

 

Share capital

 

RUB 10,000   19.02.2007

 

Shareholders

 

IGIDBAShYaN ABRAM GRIGOREVICh - 100%          (on 19.02.2007)

 

Management   

 

IGIDBAShYaN ABRAM GRIGOREVICh (ИГИДБАШЯН АБРАМ ГРИГОРЬЕВИЧ) - Director

 

General data 

 

52.46.7. Retail sale of building materials, not included in other groups
51.53. Wholesale of wood, construction materials and sanitary-technical equipment

Virtually:

Retail sale and wholesale of forest products and building materials

Legal address


350000, RUSSIA, Krasnodar Territory, Krasnodar, Kropotkina, 50


Virtual address

350000, RUSSIA, Krasnodar Territory, Krasnodar, Kropotkina, 50

 

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 АРИН БЕРД

 

sShort name

 

OOO ARIN BERD

 

 

Auditor

no data

 

 

 

Suppliers/partners

no data

 

 

Main consumers

 

Among foreign customers:
DVARKA VASA INTERNATsIONAL (India)

 

Main competitors

 

no data

 

 

Subsidiary

no data

 

 

Associated companies


OOO FARAON
INN (tax number)                          : 2312104200
Statistical number                        : 14811133
Shareholders                               : IGIDBAShYaN ABRAM GRIGOREVICh - 100%          (on 2.06.2003)
Management                               : IGIDBAShYaN ABRAM GRIGOREVICh - Director

 

Branches

no data

 

 

IMPORT

no

 

EXPORT

for 2007 USD 10,880

beech forest products

 

 


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

13.02.2008 1 USD : RUB 24.65

13.02.2008 1 EUR : RUB 35.83

 

 

Bankers

 

no data

 

 

Mode of payment

 

on place claims are unknown

 

 

Credit opinion

 

Business connection is a matter of confidence, it is necessary to take into account the absence of balance sheet and the short term of subject's activity.

Credits require firm guarantees.

 

 

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