MIRA
INFORM REPORT
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Report Date : |
14.03.2008 |
IDENTIFICATION
DETAILS
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Name : |
VEGA-S OOO |
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Registered Office : |
Sholom-Aleikhema 5 49000 Dnepropetrovsk |
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Country : |
Ukraine |
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Financials (as on) : |
30.06.2007 |
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Date of Incorporation : |
15.12.1994 |
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Com. Reg. No.: |
12241070002003518 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Wholesaler Trader and Commission Trade,
Except of Motor Vehicles and Motorcycles |
RATING &
COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Maximum Credit Limit : |
EUR 400.000,00 |
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Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
name of the company
VEGA-S OOO
International Name: Vega-S Llc
Principal Address
Lugovskaya 189
49081 Dnipropetrovsk
Ukraine
Tel: +380-056-3478860,3478868
Fax: +380-056-7442467
Email: vega-s@vega-s.com.ua
Internet: www.vega-s.com.ua
Registered office:
Sholom-Aleikhema 5
49000 Dnepropetrovsk
Ukraine
Registered office:
1/244 Kaverina str
49008 DNEPRO
Ukraine
Warehouse
Komissara Krylova
21-A
Dnepropetrovsk
Ukraine
Branches
- Branch of OOO
«Vega-S» in Crimea, statistical number: 26272428, legal address: AR Krym,
Simferopol, Moskovskoe shosse, 11 km. Director – Zarkhin Leonid Semenovich.
- Branch of OOO «Vega-S» in Kiev, statistical number 33516582, legal address:
Kiev, pereulok Krasnogvardeiskii, 8, k. 305. Telephone: (044) 5732222. Director
– Dudnik Leonid Ivanovich.
- Branch of OOO «Vega-S» in Kirovograd, statistical number 33806957, legal
address: Kirovograd, ul. Ordzhonikidze, 2, kv.609. Director – Rudenko Oleg
Anatolevich.
- Branch of OOO «Vega-S» in Odessa, statistical number: 35043870, legal
address: Odessa, sh. Leningradskoe, 5A. Director - Maksimchuk Yurii Semenovich
ICON number
70879460
National ID
12241070002003518
VAT number
218688004614
Statistic number
21868808
CREDIT INFORMATION SUMMARY
Insolvency Information: According to available information
sources the company is not in a insolvency/preliminary/debt regulation
proceeding.
Maximum Credit: EUR
400.000,00
Payment Practices: No
payment experience of any importance is available.
Debt Collection: There is no record of
any debt collection action against this company exceeding a single case volume
of EUR 500.
COMPANY DETAILS
Established: 1994
Registration: No. 12241070002003518
15.12.1994
Local Executive Committee, DNEPRO, Ukraine
Legal
Form: 15.12.1994
Limited Liability Company
Capital
Nominal capital:
Changed from:
UAH 4.000.000,00
since 16.03.2007
UAH 2.000.000,00 since 14.06.2004
UAH 400,00 since 15.12.1994
Shareholders
Full Name Function Address Equity capital
GILDIN Oleg Igorevich
Nationality: UA Shareholder Ukraine 25,00%
GONCHARENKO Vladimir Vladimirovich
Nationality: UA Shareholder 25,00%
PLEHANOV Aleksey Viktorovich
Nationality: UA Shareholder 25,00%
TAVALINSKIY Boris Aleksandrovich
Nationality: UA Shareholder 25,00%
Management
Full Name Function Address
DYUZHYK Anna Yurevna
Nationality: UA Chief
accountant Ukraine
ZVEREV Oleg Mikhailovich
Nationality: UA Director (signature
right) Ukraine
Related
Companies
Associated
companies
Firma VNL
Statistical number: 23931051
Shareholders:
Gildin Oleg Igorevich - 50%
OOO Informatsionnye tekhnologii
Statistical number: 30745127
Shareholders:
Tavalinskii Boris Aleksandrovich - 25%
OOO Maksimum
Statistical number: 32197710
Shareholders:
Plekhanov Aleksei Viktorovich - 50%
OOO Lokos Plyus
Statistical number: 33116826
Shareholders:
Bardachenko Sergei Andreevich - 33%
Goncharenko Vladimir Vladimirovich was registered as entrepreneur on 30.05.
INN: 2624300335.
Tavalinskii Boris Aleksandrovich was registered as entrepreneur on 08.06.2001.
KEY DATA ON OPERATIONS
Subject of
Operation:
NACE
main activity
5100 Wholesale trade and commission trade, except of motor vehicles and
motorcycles
5000 Sale, maintenance and repair of motor vehicles and motorcycles; retail
sale of automotive fuel
5152 Wholesale of metals and metal ores
5200 Retail trade, except of motor vehicles and motor cycles; repair of
personal and household goods
Wholesale and retail trade in metals, metalwares.
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Key Data:
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Workforce
2007 10.04.2006
Total workforce 89 45
Exports
Israel
EXPORT
for 2005 UAH 341,118
for 2007 UAH 80,760
(reinforcing bar, angle bar, flat rolled products)
Major
Customers
CASTILLA
ENTERPRISES LTD (IL)
Vidzhit
Major
Suppliers
Suppliers.
Real Estate
Petrol station
Address:
1/244 Kaverina str
49008 DNEPRO
Ukraine
On 1.07.2007:
Fixed assets
-residual value - 7,405,200 UAH
-original value - 8,031,600 UAH
-tear & wear - 626,400 UAH
FINANCIAL INFORMATION
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Financials:
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Approximate
Exchange Rates
2007: 6,9179 UAH =
1 EUR
2006: 6,3369 UAH = 1 EUR
2007: 5,05 UAH = 1 USD
2006: 5,05 UAH = 1 USD
Bankers
Privatbank - Account no. 26003118356022 RUR; 2600111835
AKB Raiffaisenbank Ukraina - Account no. 26005001305544
Ratios
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ADDITIONAL INFORMATION
Contact With Company: There is no
further information on the company at the sources available.
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%)