MIRA
INFORM REPORT
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Report Date : |
18.09.2008 |
IDENTIFICATION
DETAILS
|
Name : |
OOO TORGOVIY DOM FINN OYL |
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Registered Office : |
8-th Marta str., 267, bldg. A,
Ekaterinburg, Sverdlovsk Region, 620085, Russian Federation |
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Country : |
Russian Federation |
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Date of Incorporation : |
11.10.2004 |
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Com. Reg. No.: |
1046604009660 |
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Legal Form : |
Limited Liability Company by Russian Law |
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Line of Business : |
Wholesale Trade in Lubricating Stuff. |
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 mentioned in your inquiry
belongs to the company Obschestvo s ogranichennoy otvetstvennostyu
"TORGOVIY DOM "FINN OYL" (OOO "TD "FINN OYL").
We provide the report on this company. |
Summary
|
Original
Name |
Obschestvo
s ogranichennoy otvetstvennostyu "TORGOVIY DOM "FINN OYL" |
|
Legal
Form |
OOO (Limited Liability Company
by Russian Law) |
|
Year
of Foundation |
2004 |
|
Sales |
not available |
|
Employees |
30 (approx.) on September, 17,
2008 (company's data) |
Creditline Recommendations
|
Risk
Category |
ABOVE
AVERAGE RISK |
Company Identification Details
|
Original
Name |
Obschestvo s ogranichennoy
otvetstvennostyu "TORGOVIY DOM "FINN OYL" |
|
Short
Name |
OOO "TD "FINN
OYL" |
|
Name
in English |
TRADING HOUSE FINN OIL LIMITED
LIABILITY COMPANY |
|
Address |
8-th Marta str., 267, bldg. A,
Ekaterinburg, Sverdlovsk Region, 620085, Russian Federation |
|
Legal
Address |
8-th Marta str., 267, bldg. A,
Ekaterinburg, Sverdlovsk Region, 620085, Russian Federation |
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Phone |
+7 (343) 2789662, 2789661,
2179960, 2179961, 2172457 |
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Fax |
+7 (343) 2789662, 2789661,
2179960, 2179961, 2172457 |
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E-mail |
info@finnoil.ru |
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WEB
Address |
www.finnoil.ru |
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History |
04.12.2007: Legal Address changed
from Malysheva str., 36, lit. B, office 123, Ekaterinburg, Sverdlovsk Region,
620014, Russian Federation |
Official Company Data
|
Legal
Form |
OOO (Limited Liability Company
by Russian Law) |
|
Date
of Registration |
11.10.2004 |
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Registration
Number |
1046604009660 |
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Statistic
Code (OKPO) |
75005185 |
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Taxpayer
Code (INN) |
6671155557 |
|
Registration
Authority |
Ministry for Taxes and Duties
of Russian Federation |
Public Record Information
|
Information |
The company Obschestvo s
ogranichennoy otvetstvennostyu "TORGOVIY DOM "FINN OYL" was
not included in the published list of bankrupt companies. |
Share Capital
|
Current
Share Capital |
1 000 000 RUR |
Shareholders
|
Total |
1 private person |
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Shareholder |
Mr Tarasov Mikhail Nikolaevich
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Nationality |
Russian Federation |
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Share |
100 % |
Directors
|
Director |
Mr Tarasov Mikhail Nikolaevich
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Nationality |
Russian Federation |
Re-Registration Data
|
Date
of Registration |
11.10.2004 |
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Registration
Number |
1046604009660 |
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Registration
Authority |
Ministry for Taxes and Duties
of Russian Federation |
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Date
of Re-registration |
04.12.2007 |
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File
Number |
2076671308899 |
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Registration
Authority |
Federal Tax Service of Russian
Federation |
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Changes |
Legal Address |
Operations
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Activities |
Wholesale trade in lubricating
stuff. |
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Staff
Employed |
30 (approx.) on September, 17,
2008 (company's data) |
Real Estate
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Own |
None |
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Rent |
Office, warehouse |
Export & Import
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Export
Countries |
2005-2007: No Export Activity |
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Exported
Goods |
none |
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Export
Value |
none |
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Import
Countries |
2007: USA |
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Imported
Goods |
air filters, oil filters, fuel
filters for auto |
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Import
Value |
in 2007: 94 791 USD |
Branches
|
Branch |
None |
Participation
|
Information |
None |
Related Companies
|
Information |
Mr Tarasov Mikhail Nikolaevich
is also the shareholder of company |
Bankers
|
Bank |
OAO
"URALVNESHTORGBANK", bank code: 046577780 (Russian Federation) |
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Account(s) |
40702810400100001115 (RUR) |
Clients & Suppliers
|
Clients |
OOO
"PROMSTROYRESURS" (Russian Federation) |
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Suppliers |
CHAMPION LABORATORIES, INC
(USA) |
Financial Data
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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
|
Currency |
Unit
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Indian Rupees |
|
US Dollar |
1 |
Rs.46.71 |
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UK Pound |
1 |
Rs.83.57 |
|
Euro |
1 |
Rs.65.90 |
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%)