MIRA INFORM REPORT

 

 

Report Date :           

30.04.2011

 

IDENTIFICATION DETAILS

 

Correct Name :

OBSCHESTVO S OGRANICHENNOYOTVETSTVENNOSTYU A-TREYDING

 

 

Registered Office :

Osennyaya str., 13, Moscow, 121609

 

 

Country :

Russia

 

 

Date of Incorporation :

12.04.2006

 

 

Com. Reg. No.:

1067746485223

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Wholesale trade in soy flour, canned fruits and vegetables, cans

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

10 000 USD

Status :

Moderate

Payment Behaviour :

Unknown

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)

Russia

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

 

Comments

 

 

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.

In your inquiry the address "14 GositalnayaStr Moscow, 11250-Russia" and the telephone number "+7 (495) 7392181" are mentioned. These address and the telephone number belong to the bank OOO KB "LOKO-BANK". In this bank the company has the bank accoutns.

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. During the investigation we’ve talked to the shareholder of the company Ms Radomskaya Marina Stanislavovna. We've sent the inquiry to the company with request to provide us new financial data. The shareholder of the company has promised us to provide them but at the moment we haven’t received a reply yet. If we receive additional information we’ll send you the renewed credit report.

 

 

 

Summary

 

 

Original Name

Obschestvo s ogranichennoyotvetstvennostyu "A-TREYDING"

Legal Form

OOO (Limited Liability Company by Russian Law)

Year of Foundation

2006

Sales

not available

Employees

20 (approx.) on April, 29, 2011 (company's data)

 

 

 

Creditline Recommendations

 

 

Credit Limit

10 000 USD

 

 


 

Company Identification Details

 

 

Original Name

Obschestvo s ogranichennoyotvetstvennostyu "A-TREYDING"

Short Name

OOO "A-TREYDING"

Name in English

"A-TRADING" LIMITED LIABILITY COMPANY

Address

4-th 8 Marta str., 6A, Moscow, 125167, Russian Federation

Legal Address

Osennyaya str., 13, Moscow, 121609, Russian Federation

Phone

+7 (495) 9377577
+7 (910) 4210248

Fax

+7 (495) 9377544

E-mail

universal-2000@mtu-net.ru

WEB Address

www.glavproduct.ru

 

 

History

18.11.2009: Legal Address changed from Bagritskogo str., 8, bldg. 1, Moscow, 121374, Russian Federation

 

 

 

Official Company Data

 

 

Legal Form

OOO (Limited Liability Company by Russian Law)

Date of Registration

12.04.2006

Registration Number

1067746485223

Statistic Code (OKPO)

95171690

Taxpayer Code (INN)

7731541520

Registration Authority

Federal Tax Service of Russian Federation

 

 

Public Record Information

 

 

Information

The company Obschestvo s ogranichennoyotvetstvennostyu "A-TREYDING" was not included in the published list of bankrupt companies.

 

 

 

Share Capital

 

 

Current Share Capital

10 000 RUR

 

 

 

Shareholders

 

 

Total

1 private person

 

 

Shareholder

Ms Radomskaya Marina Stanislavovna

Nationality

Russian Federation

Share

100 %

 

 

 

Directors

 

 

Director

Ms Radomskaya Marina Stanislavovna

 

Signature Right

Nationality

Russian Federation

 

 

 

Re-Registration Data

 

 

Date of Registration

12.04.2006

 

(Entering into the Single State Register of Legal Entities)

Registration Number

1067746485223

Registration Authority

Federal Tax Service of Russian Federation

 

 

Date of Re-registration

18.11.2009

File Number

7097748047160

Registration Authority

Federal Tax Service of Russian Federation

Changes

Legal Address

 

 

 

Operations

 

 

Activities

Wholesale trade in soy flour, canned fruits and vegetables, cans.

The company sells goods under brand Glavproduct.

 

 

Staff Employed

20 (approx.) on April, 29, 2011 (company's data)

Employees' History

20 (approx.) on January, 11, 2011 (company's data)
20 (approx.) on November, 19, 2009 (company's data)

 

 

 

Real Estate

 

 

Own

none

 

 

Rent

Office
Address: 4-th 8 Marta str., 6A, Moscow, 125167, Russian Federation
(company's data)

Warehouse
Address: Moscow, Russian Federation
(company's data)

 

 

 

Export & Import

 

 

Export Countries

2006-2009, for 10 months 2010: No Export Activity

Exported Goods

none

Export Value

none

 

 

Import Countries

for 10 months 2010: China, Vietnam, Italy, Poland, India
2009: Vietnam, China, India, Poland, Moldova, Thailand
2008: Vietnam, China, India, Poland, Greece, Thailand
2007: Vietnam, Belgium, Netherlands, Greece, China, Poland
2006: Brazil

Imported Goods

soy flour, canned fruits and vegetables, cans

Import Value

for 10 months 2010: 1 388 969 USD
in 2009: 1 624 095 USD
in 2008: 1 793 233 USD
in 2007: 616 743 USD
in 2006: 7 140 USD

 

 

 

Branches

 

 

Branch

None

 

 

 

Participation

 

 

Information

OOO "BALTPROMO"
Registration number: 1053900078242

 

 

 

Related Companies

 

 

Information

Ms Radomskaya Marina Stanislavovna is also the shareholder of companies:

OOO "STANDART"
Registration number: 1063914000534

OOO "MEGA-TREYD"
Registration number: 1063914000556

Ms Radomskaya Marina Stanislavovna is also the director of companies:

OOO "STANDART"
Registration number: 1063914000534

OOO "MEGA-TREYD"
Registration number: 1063914000556

OOO "BALTPROMO"
Registration number: 1053900078242

OOO "ARBAT TREYD"
Registration number: 1053915544506

 

 

 

Bankers

 

 

Bank

OOO KB "LOKO-BANK" (Russian Federation)

 

 

 

Clients & Suppliers

 

 

Suppliers

JIANGSU CEREALS OILS & FOODSTUFFS IMPORT & EXPORT GROUP CORPORATION (China)

HANOI TRADE CORPORATION (Vietnam)

CROWN PACKAGING POLSKA SP.Z.O.O. (Poland)

BHARATHI ASSOCIATES (India)

VIET NGA CO., LTD. (Vietnam)

PAN.P.KRISTALLIDIS "SKO" S.A. (Greece)

DUA-DUA COMPANY LIMITED (Vietnam)

ONGKORN SPECIAL FOODS CO., LTD. (Thailand)

ALHAZ (Greece)

*** The names of foreign partners may be pointed incorrectly as in official documents (declarations) they’re written in Russian. We present our apologies for possible mistakes in transliteration.

 

 

 

Actions at law

 

 

According to Arbitration court of Moscow judicial claims of the company are not registered.

 

 

 

Financial Data

 


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.

 

 

 

Rates of Exchange

 

 

RUR - Russian Rouble

01.01.2010:    1 EUR = 43.46 RUR,   1 USD = 30.19 RUR

EUR - EURO

01.01.2009:    1 EUR = 41.43 RUR,   1 USD = 29.39 RUR

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

UK Pound

1

Rs.73.88

Euro

1

Rs.65.83

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

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

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

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

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

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

----

NB

New Business

----

 

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%)

 

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.