MIRA INFORM REPORT

 

 

Report Date :

13.03.2008

 

 

IDENTIFICATION DETAILS

 

Name :

NIZHNEKAMSKNEFTEKHIM USA

 

 

Registered Office :

333 Earle Ovington Blvd  Uniondale, NY 11553-3610

 

 

Country :

United States

 

 

Date of Incorporation :

07.09.1998

 

 

Com. Reg. No.:

723673521

 

 

Legal Form :

Private Company

 

 

Line of Business :

Chemicals and Allied Products

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

 

 

Payment Behaviour :

No Complaints

 

 

Litigation :

Clear

 

 

 

 

 

 

 

 

 

Company Information

 

 

NIZHNEKAMSKNEFTEKHIM USA
333 EARLE OVINGTON BLVD
UNIONDALE, NY 11553-3610
(516) 542-0500

Business Identification Number:

723673521

File Established:

08/1996

Date of Incorporation:

07/09/1998

SIC code: 

CHEMICALS AND ALLIED PRODUCTS, NE - 5169

 

Matching Name and Address

 

 

This business is linked to the one displayed above. The report shows the best view of the business.

NIZHNEKAMSKNEFTEKHIM USA INC
92 FRONT ST
HEMPSTEAD, NY 11550-3617

 

Executive Summary

 

 

  Intelliscore for NIZHNEKAMSKNEFTEKHIM USA

 

 

83.55

 

 

0-32.47

32.48-58.63

58.64-70.19

70.2-77.71

77.72-100

0

 

100

 

High risk

Low risk


LOW RISK
94% of businesses indicate a higher risk of becoming seriously delinquent than this business

Key score factors:

FEW, IF ANY, TRADES WITH A HIGH BAL TO HIGH CRED LIMIT RATIO

FEW, IF ANY, SLOW PAYING ACCOUNTS

NUMBER OF CURRENT ACCOUNTS

SMALL, IF ANY, RATIO OF BAD ACCOUNTS TO TOTAL ACCOUNTS



  Research Tips

Additional information may be available on this business.

Other recommended searches:

Order Public Record

 

Legal Filings and Collections

Bankruptcy filings:

0

Tax lien filings:

0

Judgment filings:

0

Total collections:

0

Sum of legal filings:

$0

UCC filings:

0

Cautionary UCC filings present?

No



Trade Information

Monthly average DBT:

0

Highest DBT previous 6 months:

0

Highest DBT previous 5 quarters:

0

Total continuous trades:

2

Current continuous trade balance:

$0

Trade balance of all trades (4):

$0

Average balance previous 5 quarters:

$0

Highest credit amount extended: details

$100

6 month balance range:

$0 - $0

 

 

 

Trade Payment Information

 

 

Trade Payment Experiences
(Trade Lines With an (*) after date are newly reported)

Account Status
Days Beyond Terms

 

Business
Category

Date
Reported

Last
Sale

 

Payment
Terms

 

Recent
High
Credit

 

Balance

Cur

1-30

31-60

61-90

91+

Comments

 AIR TRANS

01/2008

 

NET 30

 

 

$0

 

 

 

 

 

CUST 11 YR

 BLDG MATRL

02/2008

01/2008

CREDIT

 

$100

$0

 

 

 

 

 

 

 

Trade Payment Totals

 

 

Trade Payment Experiences

Account Status
Days Beyond Terms

 

Type

Lines
Reported

 

 

 

Recent
High
Credit

 

Balance

Cur

1-30

31-60

61-90

91+

Comments

Continuously Reported

2

 

 

$100

$0

 

 

 

 

 

DBT: 0

Newly Reported

0

 

 

 

 

 

 

 

 

 

DBT:  

Trade Lines Totals

2

 

 

$100

$0

 

 

 

 

 

DBT: 0

 

Additional Payment Experiences

 

 

Trade Payment Experiences
(Trade Lines With an (*) after date are newly reported)

Account Status
Days Beyond Terms

 

Business
Category

Date
Reported

Last
Sale

 

Payment
Terms

 

Recent
High
Credit

 

Balance

Cur

1-30

31-60

61-90

91+

Comments

 AIR TRANS

07/2005

07/2005

 

 

$100

$0

 

 

 

 

 

 

 AUTO LEASE

05/2005

 

VARIED

 

$23,400

$0

 

 

 

 

 

CUST 5 YR

 

Monthly Payment Trends

 

 

Payment Trends Analysis
CHEMICALS AND ALLIED PRODUCTS, NE INDUSTRY SIC: 5169

Account Status
Days Beyond Terms

Date Reported

Industry

Cur

DBT

Business
DBT

Balance

Cur

1-30

31-60

61-90

91+

CURRENT

N/A

N/A

0

$0

 

 

 

 

 

 

JAN08

68%

15

0

$100

 

100%

 

 

 

 

DEC07

74%

9

0

$0

 

 

 

 

 

 

NOV07

70%

14

0

$0

 

 

 

 

 

 

OCT07

74%

17

0

$100

 

100%

 

 

 

 

SEP07

72%

17

0

$100

 

100%

 

 

 

 

AUG07

70%

17

0

$100

 

100%

 

 

 

 

 

Inquiries

 

 

  Summary of Inquiries

Business
Category

MAR08

FEB08

JAN08

DEC07

NOV07

OCT07

SEP07

AUG07

JUL07

LEASING

 

 

 

 

 

1

 

 

 

Totals

 

 

 

 

 

1

 

 

 

 

Company Background Information

 

 

  Additional Company Background Information

 

Operating Information

Business Type: Institutions


Primary SIC Code: CHEMICALS AND ALLIED PRODUCTS, NE - 5169

 

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