MIRA INFORM REPORT

 

 

Report Date :

16.08.2011

 

IDENTIFICATION DETAILS

 

Name :

SAURUS & K TOO

 

 

Formerly Known As :

SAURUS & K ZHAUAPKERSHILIGI SHEKTEULI SERIKTESTIGI

 

 

Registered Office :

Microdistrict Zhuldyz-2 44/31, near Almaty International Airport Almaty 050049

 

 

Country :

Kazakhstan

 

 

Date of Incorporation :

20.10.2009 

 

 

Com. Reg. No.:

16-32011-10

 

 

Legal Form :

Tovarishchestvo s Ogranichennoy Otvetstvennostyu (limited liability company)

 

 

Line of Business :

Trading as importers, wholesalers, retailers and distributors of tea.

 

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

--

NB

                                       New Business

 

--

 

Status :

Recently Commenced Trading

Payment Behaviour :

Unknown

Litigation :

--

 

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 – March 31st, 2011

 

Country Name

Previous Rating

(31.12.2010)

Current Rating

(31.03.2011)

Kazakhstan

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company NAME

 

Saurus & K TOO (Correct)

Ltd Saurus & K (Requested)

 

 

ADDRESS

 

Area     : Microdistrict Zhuldyz-2 44/31, near Almaty International Airport

 

Town     : Almaty 050049

Country  : Kazakhstan

 

Telephone: (7 727) 317 1405 / 383 3214 / 272 3946 / Mobile (7 777) 214 2709

Fax      : (7 727) 236 6446       

E-Mail   : saurus_k@mail.ru / rustem_prodof@mail.ru

 

English Translation : Saurus & K Ltd

 

Also Known As : Saurus & K Zhauapkershiligi Shekteuli Seriktestigi / Saurus & K Tovarishchestvo s Ogranichennoy Otvetstvennostyu

 

 

SENIOR COMPANY PERSONNEL

 

   Name                                                             Position

 

1. Saule Akylbekovna Nauruzbaeva                     Managing Director

 

2. Rustem Maszitovich Mirsaitov                         Deputy Managing Director

 

Total Employees : 2

 

 

PAYMENTS

 

No trade experience of payments is available.

 

Subject is relatively newly established company incorporated in June 2009 and started trading in February 2011.

 

Opinion on maximum credit : As the subject has recently started

                            trading and has no financial or payment

                            track record, we recommend dealing on

                            fully secured terms.

 

Trade risk assessment: High 

 

It is normal accepted practice for international suppliers to deal on

secured terms with Kazakhstani importers.

 

 

PRINCIPAL BANKERS

 

NAME     : TSESNABANK AOF AO

 

Branch   : Kabanbay-Batyra Street 134

Town     : Almaty

 

Telephone: (7 727) 258 4870

Fax      : (7 727) 258 4858

 

Account No.: KZ44998DTB0000044002

BIK        : TSESKZKA   

 

 

FINANCIAL INFORMATION

 

As the Company has only recently started trading, relevant

financial information is not available.  

 

 

LEGAL STATUS AND HISTORY

 

Date Started : 20 October 2009 

 

History : The subject company was established in Kazakhstan on 20 October 2009 and started trading in February 2011.

 

C.R. No.: 16-32011-10 (issue date : 19/07/2010)

 

Tax No. : RNN 600300580425

 

Business Identification No.: BIN 091040011320

 

Authorised Capital : TENGE 130,000

 

Paid up Capital : TENGE 130,000

 

Tovarishchestvo s Ogranichennoy Otvetstvennostyu (limited liability

company) with the following director and sole shareholder :

 

Saule Akylbekovna Nauruzbaeva                           100%

(Kazakhstani national / Personal ID: IIN 830113450723

/ RNN 391720047762)

 

Affiliated company of subject company :

 

Associate

 

MRM Consulting TOO

Almaty

Kazakhstan

(currently dormant)

 

 

ACTIVITIES

 

The Company is involved in the following activities :

 

Trading as importers, wholesalers, retailers and distributors of tea.

 

Imports from Sri Lanka.

 

Subject does not export, all sales are domestic.

 

Distributors for HVA Foods PVT (Sri Lanka)

 

 

FACILITIES

 

The Company has the following facilities :

 

Owned administrative offices located at the heading address as well as 30 sq. m. rented storage facilities located at Suyunbay Street 461, Almaty (near Almaty International Airport).

 

 

REGISTERED OFFICE

 

Zhuldyz-2 44/31

near Almaty International Airport

Almaty 050049

 

Until 19 July 2010 subject's registered office was located at :

 

Microdistrict Aksay-4 83/133

Auezov District

Almaty 050063

 

 

SPECIAL NOTE

 

You enquired on: Ltd Saurus & K. Please note that this name applies to an English translation of the subject’s name. Subject’s correct registered name is as per heading.

 

Interviewed: Rustem Maszitovich Mirsaitov (Deputy Managing Director).


 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.45.37

UK Pound

1

Rs.73.53

Euro

1

Rs.64.36

 

 

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.