MIRA
INFORM REPORT
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Report Date : |
29.05.2008 |
IDENTIFICATION
DETAILS
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Name : |
TOV ZENIT-TELEKOM |
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Registered Office : |
Mate
Zalki str. 1/12, Kiev |
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Country : |
Ukraine |
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Date of Incorporation : |
2006 |
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Com. Reg. No.: |
10691430003009324 |
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Legal Form : |
Limited
Liability Company |
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Line of Business : |
Telecommunications |
RATING &
COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
New Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
name of the company
TOV
ZENIT-TELEKOM
International Name: ZENIT-TELECOM, LTD
Principal Address
Spasskaya str. 10-g
04070 Kiev
Ukraine
Tel: +380-44-2392402
Fax: +380-44-2392402
Registered office:
Mate Zalki str. 1/12
Kiev
Ukraine
ICON number
83804270
National ID
10691430003009324
VAT number
347604526543
Statistic number
34760458
CREDIT INFORMATION SUMMARY
Insolvency Information: According to available information sources the company is not in a insolvency/preliminary/debt
regulation proceeding.
Due to the company’s short period of operation a Maximum Credit cannot yet be
determined at this point in time.
Payment
Practices: No adverse payment incidents known
at this time
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:
2006
Registration: No. 10691430003009324
04.12.2006
Local Administration, Ukraine
Legal
Form: Limited Liability Company
Capital: Nominal
capital: UAH
40.000,00 since 04.12.2006
Shareholders
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Management
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OOO «Aikon-Yug»
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Mr Oleg Leontevich Pogrebnyak was registered as an entrepreneur on 14.02.2002,
Public Taxation Inspection in Pecherskii district, Kiev
KEY DATA ON OPERATIONS
Subject of Operation:
NACE
6100 Telecommunications
Telecommunications
NACE codes given are based on the most recent NACE Revision 2.
Imports
Israel
for 3 month 2008 UAH 252
Goods: cable, advertising materials
FINANCIAL INFORMATION
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Approximate
Exchange Rates: |
2007: 6,9179 UAH = 1 EUR |
Financial
Comments
The company
has not filed its financial statements at the State Statistic Board.
Newly established business.
Bankers
PRAVEX-BANK - Account no.
2600400530819
Kiv
Ratios
Ratios not available
ADDITIONAL INFORMATION
Contact
With Company: The general information was acquired from all
available information sources.
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%)