MIRA
INFORM REPORT
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Report Date : |
04.03.2008 |
IDENTIFICATION
DETAILS
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Name : |
OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU "DAYMOND DART" OOO |
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Registered Office : |
Murav'eva-Amurskogo str., 36, Khabarovsk, 680000 |
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Country : |
Russian Federation |
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Date of Incorporation : |
27.09.2005 |
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Com. Reg. No.: |
1052701294227 |
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Legal Form : |
Limited Liability Company |
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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 : |
Small Company |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
Comments
Information
The address
and the telephone number mentioned in your inquiry belong to the company
Obschestvo s ogranichennoy otvetstvennostyu "DAYMOND DART" (name in
English: DIAMOND DART LIMITED LIABILITY COMPANY). We provide the report on this
company.
Summary
Original Name Obschestvo
s ogranichennoy otvetstvennostyu "DAYMOND DART"
Legal Form OOO
(Limited Liability Company by Russian Law)
Year of Foundation 2005
Sales not
available
Employees 15
(company's data)
Creditline Recommendations
Risk Category ABOVE
AVERAGE RISK
Company Identification Details
Original Name Obschestvo
s ogranichennoy otvetstvennostyu "DAYMOND DART"
Short Name OOO
"DAYMOND DART"
Name in English DIAMOND
DART LIMITED LIABILITY COMPANY
Address Bol'shaya
Sovetskaya str., 3, Khabarovsk, 680011, Russian Federation
Legal Address Murav'eva-Amurskogo
str., 36, Khabarovsk, 680000, Russian Federation
Phone +7
(4212) 311356, 327187, 754618
Fax +7
(4212) 311356, 327187, 754618
E-mail ddart@mail.kht.ru
WEB Address none
Official Company Data
Legal Form OOO
(Limited Liability Company by Russian Law)
Date of Registration 27.09.2005
Registration Number 1052701294227
Statistic Code (OKPO) 77276913
Taxpayer Code (INN) 2721130144
Registration Authority Federal Tax Service of Russian
Federation
Inspection within Tsentral'niy District of Khabarovsk
Public Record Information
Information
The
company Obschestvo s ogranichennoy otvetstvennostyu "DAYMOND DART" was
not included in the published list of bankrupt companies.
Share Capital
Current Share Capital 10 000 RUR
Shareholders
Total 2
private persons
Shareholder Ms
Vertyankina Ol'ga Vladimirovna
Nationality Russian
Federation
Taxpayer Code (INN) 272211001110
Share 30 %
Shareholder Mr
Kuleshov Aleksandr Avramovich
Nationality Russian
Federation
Taxpayer Code (INN) 272106729502
Share 70 %
Directors
Director Mr
Kuleshov Aleksandr Avramovich
Signature Right
Nationality Russian
Federation
Taxpayer Code (INN) 272106729502
Operations
Activities Manufacture
and sales of jewelry.
Staff Employed 15 on
March, 03, 2008 (company's data)
Employees' History 15 on
February, 25, 2008 (company's data)
Real Estate
Own None
Rent Office,
industrial area, warehouse
Address: Bol'shaya
Sovetskaya str., 3, Khabarovsk, 680011, Russian Federation
(company's
data)
Export & Import
Export Countries 2005-2007:
No Export Activity
Exported Goods none
Export Value none
Import Countries 2005-2007:
No Import Activity
Imported Goods none
Import Value none
Branches
Branch None
Participation
Information None
Related Companies
Information
Mr Kuleshov
Aleksandr Avramovich is also the shareholder of companies:
OOO "DAL'NEVOSTOCHNOE AGENTSTVO RAZVITIYA TEKHNOLOGIY"
Registration number: 1022701287124
OOO "TITAN. 21 VEK"
Registration number: 1052700143572
OOO "DAYMOND DART M"
Registration number: 1067746905885
OOO "NPO "NOVYE TEKHNOLOGII"
Registration number: 1032700250538
OOO "NABIL"
Registration number: 1072721016180
Financial Data
We couldn’t get the financial data on the company
of 2005-2006 years, because there weren’t company’s financial data of 2005-2006
years in the Federal Statistics Service of Russian Federation.
Rates of Exchange
RUR -
Russian Rouble 01.01.2008:
1 EUR = 35.93 RUR, 1 USD = 24.55 RUR
EUR -
EURO 01.01.2007:
1 EUR = 34.69 RUR, 1 USD = 26.33 RUR
USD -
US Dollar 01.01.2006:
1 EUR = 34.19 RUR, 1 USD = 28.78 RUR
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%)