MIRA
INFORM REPORT
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Report Date : |
15.09.2008 |
IDENTIFICATION
DETAILS
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Name : |
SOLDI & CO., PJSC |
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Registered Office : |
Syretskaya str. 28/2 4073 Kiev |
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Country : |
Ukraine |
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Financials (as on) : |
2006 |
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Date of Incorporation : |
1996 |
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Com. Reg. No.: |
23162981c |
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Legal Form : |
Private Joint-Stock Company |
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Line of Business : |
Wholesale of Chemical Products |
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 150.000,00 |
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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
name of the company
International Name: SOLDI & Co., PJSC
ZAT SOLDI I KO
Principal Address:
Syretskaya 28/2
04073 Kiev
Ukraine
Tel: +380-44-4639880, +380-44-4638231, +380-44-4639449
Fax: +380-44-4638230
Registered office:
Syretskaya str. 28/2
04073 Kiev
Ukraine
Branches:
stat. number 34104558
legal address: Kherson, Svobody sq., 8
«Soldi-Dnepro», stat. number 25529888
legal address: Dnepropetrovsk, Ispolkomovskaya str., 11
«Soldi-Yug», stat. number 24760827
legal address: Odessa, Bolshaya arnautskaya str., 72/74
«Soldi-Evrodom», stat. number 24911350
legal address: Zaporozhe, Tsentralnyi bulv., 23
«Soldi-KryM», stat. number 33640224
legal address: Simferopol, Baturina str., 44/50
«Soldi-Kharkov», stat. number 26450580
legal address: Kharkov, Kotsarskaya str., 17
«Soldi-Lvov», stat. number 34716503
legal address: Lvov, Turgeneva str., 72
Former company
addresses
Former Registered office:
Garmatna str. 8
252067 Kyiv
Ukraine
ICON number
70803920
National ID
23162981
VAT number
231629826112
Statistic number
23162981
CREDIT INFORMATION SUMMARY
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Insolvency Information: |
According to available information sources the company is not in a insolvency/preliminary/debt
regulation proceeding. |
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Maximum Credit: |
EUR 150.000,00 |
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Credit Rating: |
Less than medium risk |
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Payment Practices: |
Payments are made according to terms |
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Debt Collection: |
There is no record of any debt collection against this company
exceeding a single case volume of EUR 500. |
COMPANY DETAILS
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Established: |
1996 |
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Registration: |
No. 23162981 |
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Legal Form: |
Private Joint-Stock Company |
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Capital: |
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Shareholders: |
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Management: |
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Related Companies: |
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KEY DATA ON OPERATIONS
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Subject of
Operation: |
NACE |
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Key Data:
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Workforce: |
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Imports: |
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Exports: |
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Major Customers: |
Main consumers: |
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Major Suppliers: |
Suppliers/partners: |
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Comment to Real
Estate: |
As at 1.01.2007, tsd. UAH |
FINANCIAL INFORMATION
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Financials:
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Approximate Exchange Rates: |
2007: 6,9179 UAH = 1 EUR |
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Financial Comments: |
The subject has not filed its financial statements for 2007 and 2008
at the Statistics Board. |
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Bankers: |
ZAO Alfa-Bank |
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Ratios:
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ADDITIONAL INFORMATION
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Contact With
Company: |
There is no further information on the
company at the sources available. |
FOREIGN EXCHANGE
RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.46.34 |
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UK Pound |
1 |
Rs.82.96 |
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Euro |
1 |
Rs.65.82 |
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%)