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MIRA INFORM REPORT
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Report Date : |
30.04.2011 |
IDENTIFICATION DETAILS
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Correct Name : |
OBSCHESTVO S OGRANICHENNOYOTVETSTVENNOSTYU
A-TREYDING |
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Registered Office : |
Osennyaya str., 13, Moscow, 121609 |
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Country : |
Russia |
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Date of Incorporation : |
12.04.2006 |
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Com. Reg. No.: |
1067746485223 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Wholesale trade
in soy flour, canned fruits and vegetables, cans |
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 |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Maximum Credit Limit : |
10 000 USD |
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Status : |
Moderate |
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Payment
Behaviour : |
Unknown |
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Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – December 31, 2010
|
Country Name |
Previous Rating (30.09.2010) |
Current Rating (31.12.2010) |
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Russia |
a2 |
a2 |
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Risk Category |
ECGC Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
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Information |
The address "121609
Russia, Moscow Osennaya Str., H 13" and the telephone number "+7
(910) 4210248" mentioned in your inquiry belong to the company
Obschestvo s ogranichennoyotvetstvennostyu "A-TREYDING" (name in
English: "A-TRADING" LIMITED LIABILITY COMPANY). We provide the report
on this company. |
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Original Name |
Obschestvo s
ogranichennoyotvetstvennostyu "A-TREYDING" |
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Legal Form |
OOO (Limited Liability Company by Russian Law) |
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Year of Foundation |
2006 |
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Sales |
not available |
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Employees |
20 (approx.) on April, 29, 2011 (company's data) |
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Credit Limit |
10 000 USD |
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Original Name |
Obschestvo s ogranichennoyotvetstvennostyu
"A-TREYDING" |
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Short Name |
OOO "A-TREYDING" |
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Name in English |
"A-TRADING" LIMITED
LIABILITY COMPANY |
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Address |
4-th 8 Marta str., 6A, Moscow,
125167, Russian Federation |
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Legal Address |
Osennyaya str., 13, Moscow,
121609, Russian Federation |
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Phone |
+7 (495) 9377577 |
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Fax |
+7 (495) 9377544 |
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E-mail |
universal-2000@mtu-net.ru |
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WEB Address |
www.glavproduct.ru |
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History |
18.11.2009: Legal Address changed from Bagritskogo str., 8,
bldg. 1, Moscow, 121374, Russian Federation |
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Legal Form |
OOO (Limited Liability Company by Russian Law) |
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Date of Registration |
12.04.2006 |
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Registration Number |
1067746485223 |
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Statistic Code (OKPO) |
95171690 |
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Taxpayer Code (INN) |
7731541520 |
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Registration Authority |
Federal Tax Service of Russian Federation |
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Information |
The company Obschestvo s ogranichennoyotvetstvennostyu
"A-TREYDING" was not included in the published list of bankrupt
companies. |
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Current Share Capital |
10 000 RUR |
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Total |
1 private person |
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Shareholder |
Ms Radomskaya Marina Stanislavovna |
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Nationality |
Russian Federation |
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Share |
100 % |
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Director |
Ms Radomskaya Marina Stanislavovna |
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Signature Right |
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Nationality |
Russian Federation |
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Date of Registration |
12.04.2006 |
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(Entering into the Single State Register of Legal
Entities) |
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Registration Number |
1067746485223 |
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Registration Authority |
Federal Tax Service of Russian Federation |
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Date of Re-registration |
18.11.2009 |
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File Number |
7097748047160 |
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Registration Authority |
Federal Tax Service of Russian Federation |
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Changes |
Legal Address |
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Activities |
Wholesale trade in soy flour, canned fruits and
vegetables, cans. |
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Staff Employed |
20 (approx.) on April, 29, 2011 (company's data) |
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Employees' History |
20 (approx.) on January, 11, 2011 (company's data) |
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Own |
none |
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Rent |
Office |
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Export Countries |
2006-2009, for 10 months 2010: No Export Activity |
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Exported Goods |
none |
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Export Value |
none |
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Import Countries |
for 10 months 2010: China,
Vietnam, Italy, Poland, India |
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Imported Goods |
soy flour, canned fruits and
vegetables, cans |
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Import Value |
for 10 months 2010: 1 388 969
USD |
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Branch |
None |
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Information |
OOO "BALTPROMO" |
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Information |
Ms Radomskaya Marina Stanislavovna
is also the shareholder of companies: |
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Bank |
OOO KB "LOKO-BANK" (Russian Federation) |
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Suppliers |
JIANGSU CEREALS OILS &
FOODSTUFFS IMPORT & EXPORT GROUP CORPORATION (China) |
According to Arbitration court of Moscow judicial claims of the company are not registered.
We couldn’t get the financial data on the company of 2006-2009 years, because
there weren’t company’s financial data of 2006-2009 years in the Federal
Statistics Service of Russian Federation.
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RUR - Russian Rouble |
01.01.2010: 1 EUR = 43.46 RUR,
1 USD = 30.19 RUR |
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EUR - EURO |
01.01.2009: 1 EUR = 41.43 RUR,
1 USD = 29.39 RUR |
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USD - US Dollar |
01.01.2008: 1 EUR = 35.93 RUR,
1 USD = 24.55 RUR |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.38 |
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UK Pound |
1 |
Rs.73.88 |
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Euro |
1 |
Rs.65.83 |
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 |
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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NB |
New Business |
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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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.