MIRA INFORM REPORT

Report Date :

23.12.2011

IDENTIFICATION DETAILS

Name :	OVIST - LIMITED LIABILITY COMPANY
Registered Office :	Fortunatovskaya str., 20, Moscow, 105187, Russian Federation
Country :	Russia
Date of Incorporation :	22.06.2009
Com. Reg. No.:	1097746364957
Legal Form :	Limited Liability Company by Russian Law
Line of Business :	Wholesale trade in components for confectionery and bakery industries
No. of Employees :	10 (approx.)

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 :	15 000 USD
Status :	Moderate
Payment Behaviour :	No Complaints
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 – September 30, 2011

Country Name	Previous Rating (30.06.2011)	Current Rating (30.09.2011)
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 "Ul. Fortunatovskaya, D-20, 105187 Moscow" and the telephone number "+7 499 7461131" mentioned in your inquiry belong to the company Obschestvo s ogranichennoy otvetstvennostyu "OVIST" (name in English: "OVIST" LIMITED LIABILITY COMPANY). We provide the report on this company. The address "Runovski Par 12, Moscow 115184, Russia" and the telephone number "+7-495-2584258" mentioned in your inquiry belong to the bank OAO KB "MASTER-BANK". In this bank the company OOO "OVIST" has the bank accoutns. The telephone number "+7-495-75556515" mentioned in your inquiry doesn't exist in Russia. We couldn’t get the financial data on the company of 2009-2010 years, because there weren’t company’s financial data of 2009-2010 years in the Federal Statistics Service of Russian Federation. During the investigation we’ve talked to the shareholder of the company Mr Mavrin Sergey Vladimirovich. 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 ogranichennoy otvetstvennostyu "OVIST"
Legal Form	OOO (Limited Liability Company by Russian Law)
Year of Foundation	2009
Sales	not available
Employees	10 (approx.) on December, 22, 2011 (company's data)

Creditline Recommendations

Risk Category	ABOVE AVERAGE RISK
Credit Limit	15 000 USD

Company Identification Details

Original Name	Obschestvo s ogranichennoy otvetstvennostyu "OVIST"
Short Name	OOO "OVIST"
Name in English	"OVIST" LIMITED LIABILITY COMPANY
Address	Fortunatovskaya str., 20, Moscow, 105187, Russian Federation
Legal Address	Fortunatovskaya str., 20, Moscow, 105187, Russian Federation
Phone	+7 (495) 7249233 +7 (499) 7461131
Fax	+7 (495) 7249233 +7 (499) 7461131
E-mail	sv-trade@bk.ru
WEB Address	www.sv-trade.com

Official Company Data

Legal Form	OOO (Limited Liability Company by Russian Law)
Date of Registration	22.06.2009
Registration Number	1097746364957
Statistic Code (OKPO)	62127082
Taxpayer Code (INN)	7719726228
Registration Authority	Federal Tax Service of Russian Federation

Public Record Information

Information

The company Obschestvo s ogranichennoy otvetstvennostyu "OVIST" was not included in the published list of bankrupt companies.

Share Capital

Current Share Capital

10 000 RUR

Shareholders

Total	1 private person
Shareholder	Mr Mavrin Sergey Vladimirovich
Nationality	Russian Federation
Share	100 %

Directors

Director	Mr Mavrin Sergey Vladimirovich
	Signature Right
Nationality	Russian Federation

Re-Registration Data

Date of Registration	22.06.2009
	(Entering into the Single State Register of Legal Entities)
Registration Number	1097746364957
Registration Authority	Federal Tax Service of Russian Federation
Date of Re-registration	08.10.2009
File Number	2097748202748
Registration Authority	Federal Tax Service of Russian Federation
Changes	Company's Rules

Operations

Activities	Wholesale trade in components for confectionery and bakery industries.
Staff Employed	10 (approx.) on December, 22, 2011 (company's data)

Real Estate

Own	none
Rent	Office, warehouse Address: Fortunatovskaya str., 20, Moscow, 105187, Russian Federation (company's data)

Export & Import

Export Countries	2009-2010, for 4 months 2011: No Export Activity
Exported Goods	none
Export Value	none
Import Countries	for 4 months 2011: India, Czechia 2010: Czechia, Belgium, Turkey, Slovakia, India, Nigeria 2009: Czechia, Belgium
Imported Goods	food components, nuts
Import Value	for 4 months 2011: 304 139 USD in 2010: 1 609 670 USD in 2009: 942 098 USD

Branches

Branch

None

Participation

Information

None

Related Companies

Information

Mr Mavrin Sergey Vladimirovich isn't a shareholder of any other companies of Russian Federation.

Bankers

Bank	OAO KB "MASTER-BANK", bank code: 041806888 (Russian Federation)
Account(s)	40702840700001031312 (RUR)

Clients & Suppliers

Suppliers

OLAM AGRO INDIA LIMITED (India) GERSTE SPOL S.R.O. (Czechia) MAK CENTRUM SZ A.R.O. (Czechia) S.A. KORMAN (Belgium) GORAL SPOL S.R.O. (Slovakia) OLAM NIGERIA LTD. (Nigeria) *** 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 2009-2010 years, because there weren’t company’s financial data of 2009-2010 years in the Federal Statistics Service of Russian Federation.

Rates of Exchange

RUR - Russian Rouble	01.01.2011:   1 EUR = 40.49 RUR,   1 USD = 30.35 RUR
EUR - EURO	01.01.2010:   1 EUR = 43.46 RUR,   1 USD = 30.19 RUR
USD - US Dollar	01.01.2009:   1 EUR = 41.43 RUR,   1 USD = 29.39 RUR

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.52.78
UK Pound	1	Rs.82.73
Euro	1	Rs.68.88

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%)

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