MIRA
INFORM REPORT
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Report Date : |
31.10.2008 |
IDENTIFICATION
DETAILS
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Name : |
OMEGA GUARANTOR LIMITED LIABILITY COMPANY |
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Registered Office : |
Gorokhovskiy per., 4, office 263, Sretenka Building, Moscow, 103064 |
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Country : |
Russian Federation |
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Date of Incorporation : |
13.03.2003 |
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Com. Reg. No.: |
1037701016759 |
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Legal Form : |
Limited Liability Company by Russian Law |
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Line of Business : |
Wholesaler and Trader
in Leather and Footwear. |
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 numbers mentioned in your inquiry belong to the company Obschestvo s
ogranichennoy otvetstvennostyu "OMEGA GARANT" (name in English: OMEGA
GUARANTOR LIMITED LIABILITY COMPANY). We provide the report on this company.
Summary
Original Name Obschestvo s
ogranichennoy otvetstvennostyu "OMEGA GARANT"
Legal Form OOO (Limited
Liability Company by Russian Law)
Year of Foundation 2003
Sales not available
Employees 10 (company's
data)
Creditline Recommendations
Risk Category ABOVE
AVERAGE RISK
Credit Limit Determination of Credit Limit
provided to the company is impossible because full financial data on the
company aren’t available.
Company Identification Details
Original Name Obschestvo s
ogranichennoy otvetstvennostyu "OMEGA GARANT"
Short Name OOO "OMEGA
GARANT"
Name in English OMEGA GUARANTOR
LIMITED LIABILITY COMPANY
Address Gorokhovskiy per.,
4, office 263, Sretenka Building, Moscow, 103064, Russian Federation
Legal Address Gorokhovskiy per.,
4, office 263, Moscow, 103064, Russian Federation
Phone +7 (495) 6250810,
6251417
Fax +7 (495) 6250810,
6251417
E-mail velru@mail.ru
WEB Address none
Official Company Data
Legal Form OOO (Limited
Liability Company by Russian Law)
Date of Registration 13.03.2003
Registration Number 1037701016759
Statistic Code (OKPO) 13607028
Taxpayer Code (INN) 7701328025
Registration Authority Ministry for Taxes
and Duties of Russian Federation
Public Record Information
Information The company Obschestvo s ogranichennoy
otvetstvennostyu "OMEGA GARANT" was not included in the published
list of bankrupt companies.
Share Capital
Current Share Capital 10 000 RUR
Shareholders
Total 2 private persons
Shareholder Mr Alekhin Igor'
Valentinovich
Nationality Russian Federation
Taxpayer Code (INN) 773670553546
Share 50 %
Shareholder Mr Chebyshev Ivan
Andreevich
Nationality Russian Federation
Taxpayer Code (INN) 772730060708
Share 50 %
Directors
Director Mr Aver'yanov Vladimir Olegovich
Signature Right
Nationality Russian Federation
Re-Registration Data
Date of Registration 13.03.2003
(Entering into the Single State Register of Legal Entities)
Registration Number 1037701016759
Registration Authority Ministry for Taxes
and Duties of Russian Federation
Date of Re-registration 31.07.2003
File Number 2037701918758
Registration Authority Ministry for Taxes
and Duties of Russian Federation
Changes Shareholders
Operations
Activities Wholesale trade in
leather and footwear.
Staff Employed 10 (company's
data)
Real Estate
Own None
Rent Office
Address: Gorokhovskiy per., 4, office 263, Sretenka Building, Moscow, 103064,
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 OOO "TRUBCHEVSKSUSHPROM"
Registration number: 1043249502031
Related Companies
Information
Mr Alekhin Igor'
Valentinovich is also the shareholder of companies:
OOO "OMEGA M"
Registration number: 1077763136395
OOO "DZHILEKS"
Registration number: 1047796975071
OOO "OMEGA-OBNINSK"
Registration number: 1084025001940
OOO "DEL'TA M"
Registration number:1084025002665
OOO "OMEGA GARANT"
Registration number: 1037701016759
Mr Chebyshev Ivan Andreevich is also the shareholder of companies:
OOO "REKOINVESTSTROY"
Registration number: 1027739525153
OOO "DEL'TA M"
Registration number: 1084025002665
OOO "OMEGA-OBNINSK"
Registration number: 1084025001940
OOO "DZHILEKS"
Registration number: 1047796975071.
Bankers
Bank BANK
"ABB" (OAO), bank code: 044583870 (Russian Federation)
Account(s) 40702810600000001789
(RUR)
Clients & Suppliers
Clients OOO
"BIZNES-PARTNER" (Russian Federation)
Suppliers OOO
"VOSTOCHNYY TORGOVYY AL'YANS" (Russian Federation)
Financial Data
We couldn’t get the financial data on the company of
2003-2007 years, because there weren’t company’s financial data
of 2003-2007 years in the Federal Statistics Service of Russian Federation.
Rates of Exchange
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RUR - Russian
Rouble |
01.01.2008: 1 EUR = 35.93
RUR, 1 USD = 24.55 RUR |
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EUR - EURO |
01.01.2007: 1 EUR =
34.69 RUR, 1 USD = 26.33 RUR |
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USD - US Dollar |
01.01.2006: 1 EUR =
34.19 RUR, 1 USD = 28.78 RUR |
FOREIGN EXCHANGE
RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.49.25 |
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UK Pound |
1 |
Rs.80.36 |
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Euro |
1 |
Rs.62.84 |
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%)