MIRA INFORM REPORT

 

 

Report Date :

28.12.2011

 

IDENTIFICATION DETAILS

 

Name :

INZHENERNYE SISTEMY

 

 

Registered Office :

Marinesko str., 8, lit. A, office 3N, St.-Petersburg, 198096, Russian Federation

 

 

Country :

Russia

 

 

Date of Incorporation :

18.03.2010

 

 

Com. Reg. No.:

1107847081143

 

 

Legal Form :

Limited Liability Company by Russian Law

 

 

Line of Business :

Customs Declaration of Goods

 

 

No. of Employees :

10 (Approximately)

 

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 :

Small Company

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 mentioned in your inquiry belongs to the company Obschestvo s ogranichennoy otvetstvennostyu "INZHENERNYE SISTEMY" (name in English: "ENGINEERING SYSTEMS" LIMITED LIABILITY COMPANY). We provide the report on this company.

We couldn’t get the financial data on the company of 2010 year, because there weren’t company’s financial data of 2010 year in the Federal Statistics Service of Russian Federation. During the investigation we’ve talked to the shareholder of the company Ms Sandakova Svetlana Vladimirovna. 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 "INZHENERNYE SISTEMY"

Legal Form

OOO (Limited Liability Company by Russian Law)

Year of Foundation

2010

Sales

not available

Employees

10 (approx.) (company's data)

 

 

 

Creditline Recommendations

 

 

Credit Limit

15 000 USD

 

 

 

Company Identification Details

 

 

Original Name

Obschestvo s ogranichennoy otvetstvennostyu "INZHENERNYE SISTEMY"

Short Name

OOO "INZHENERNYE SISTEMY"

Name in English

"ENGINEERING SYSTEMS" LIMITED LIABILITY COMPANY

Address

Trefoleva str., 2, lit. BN, Business center "PORT", St.-Petersburg, 198097, Russian Federation

Legal Address

Marinesko str., 8, lit. A, office 3N, St.-Petersburg, 198096, Russian Federation

Phone

+7 (812) 3262070

Fax

+7 (812) 3262075

E-mail

rlogistic@rambler.ru

WEB Address

www.forwarding.ru

 

 

 

 

Official Company Data

 

 

Legal Form

OOO (Limited Liability Company by Russian Law)

Date of Registration

18.03.2010

Registration Number

1107847081143

Statistic Code (OKPO)

65899974

Taxpayer Code (INN)

7805515615

Registration Authority

Federal Tax Service of Russian Federation

 

 

 

Public Record Information

 

 

Information

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

 

 

 

Share Capital

 

 

Current Share Capital

19 500 RUR

 

 

 

Shareholders

 

 

Total

1 private person

 

 

Shareholder

Ms Sandakova Svetlana Vladimirovna

Nationality

Russian Federation

Share

100 %

 

 

 

Directors

 

 

Director

Ms Sandakova Svetlana Vladimirovna

 

Signature Right

Nationality

Russian Federation

 

 

 

Operations

 

 

Activities

Export-import transactions.

The company is engaged in customs declaration of goods.

The company enters into the group of companies RUSMARIN.

Also into the group of companies enter the following companies: OOO "RUSMARIN-FORVARDING", OOO "RUSMARIN-FORVARDING-N", OOO "RUSMARIN-TRANSPORT" and other.

The group of companies operates on the market of warehouse services, freight service, export-import transactions.

 

 

Staff Employed

10 (approx.) (company's data)

 

 

 

Real Estate

 

 

Own

none

 

 

Rent

Office
Address: Trefoleva str., 2, lit. BN, Business center "PORT", St.-Petersburg, 198097, Russian Federation
(company's data)

Warehouse
Address: St.-Petersburg, Russian Federation
(company's data)

 

 

 

Export & Import

 

 

Export Countries

2010, for 4 months 2011: No Export Activity

Exported Goods

none

Export Value

none

 

 

Import Countries

for 4 months 2011: Germany, China, Netherlands, Taiwan, Korea, Turkey, Greece
2010: China, Taiwan, Pakistan, Netherlands, Hong Kong, Germany, Sweden, Turkey

Imported Goods

sanitary technician, table linen, mirrors, equipment, spare parts, furniture, wire, household goods, tools, pvc-material

Import Value

for 4 months 2011: 2 147 663 USD
in 2010: 707 879 USD

 

 

 

Branches

 

 

Branch

None

 

 

 

 

Participation

 

 

Information

None

 

 

 

Related Companies

 

 

Information

Ms Sandakova Svetlana Vladimirovna isn't a shareholder of any other companies of Russian Federation.

 

 

 

Clients & Suppliers

 

 

Suppliers

FOSHAN BAIXIU BUSINESS CO., LTD. (China)

KONECRANES LIFTTRUCKS AB (Sweden)

GUT IMPORT-EXPORT GMBH (Germany)

OGUZHAN PLASTIK VE KALIP SAN.LTD.STI. (Turkey)

WENZHOU CITY ARC SANITARY WARES CO., LTD. (China)

ZHUGUANG GROUP ZHEJIANG IMP. AND EXP. CORP. (China)

UNICATCH INDUSTRIAL CO., LTD. (Taiwan)

GIGALIGHT TECHNOLOGY (HK) LTD. (Hong Kong)

*** 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 2010 year, because there weren’t company’s financial data of 2010 year 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.52.89

UK Pound

1

Rs.82.71

Euro

1

Rs.69.15

 

 

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.