MIRA INFORM REPORT

Report Date :

27.01.2011

IDENTIFICATION DETAILS

Correct Name :	OOO LAKONIYA XXI
Registered Office :	Stantsionnaya str., 3, Belye Stolby Micro District, Domodedovo, Moscow Region, 142000
Country :	Russia
Date of Incorporation :	15.01.2003
Com. Reg. No.:	1037739094315
Legal Form :	Limited Liability Company
Line of Business :	Manufacture and sales of in foodstuff.

RATING & COMMENTS

MIRA’s Rating :

B

RATING		STATUS	PROPOSED CREDIT LINE
26-40	B	Capability to overcome financial difficulties seems comparatively below average.	Small

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 – June 30, 2010

Country Name	Previous Rating (01.04.2010)	Current Rating (30.06.2010)
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 mentioned in your inquiry belongs to the company Obschestvo s ogranichennoy otvetstvennostyu "LAKONIYA XXI" (name in English: LACONIYA XXI LIMITED LIABILITY COMPANY). The company OOO "LAKONIYA XXI" with the subsidiaries and the related companies form the group of companies "LAKONIYA". We provide the report on this company.

Summary

Original Name	Obschestvo s ogranichennoy otvetstvennostyu "LAKONIYA XXI"
Legal Form	OOO (Limited Liability Company by Russian Law)
Year of Foundation	2001
Sales	not available
Employees	150 (approx.) on January, 25, 2011 (company's data)

Company Identification Details

Original Name	Obschestvo s ogranichennoy otvetstvennostyu "LAKONIYA XXI"
Short Name	OOO "LAKONIYA XXI"
Name in English	LACONIYA XXI LIMITED LIABILITY COMPANY
Address	Stantsionnaya str., 3, Belye Stolby Micro District, Domodedovo, Moscow Region, 142000, Russian Federation
Legal Address	Stantsionnaya str., 3, Belye Stolby Micro District, Domodedovo, Moscow Region, 142000, Russian Federation
Phone	+7 (495) 7874750, 5140420
Fax	+7 (495) 7874750, 5140420
E-mail	lakoniya@mtu-net.ru
WEB Address	www.lakoniya.ru
History	23.01.2008: Legal Address changed from Avtomobil'niy proezd, 10, Moscow, 109052, Russian Federation 25.12.2009: Legal Address changed from Stantsionnaya str., 3, Belye Stolby poselok, Domodedovo District, Moscow Region, 142050, Russian Federation

Official Company Data

Legal Form	OOO (Limited Liability Company by Russian Law)
Date of Registration	15.01.2003
Registration Number	1037739094315
Statistic Code (OKPO)	57046252
Taxpayer Code (INN)	7722246454
Registration Authority	Ministry for Taxes and Duties of Russian Federation Interregional Inspection N 39 within Moscow

Public Record Information

Information

The company Obschestvo s ogranichennoy otvetstvennostyu "LAKONIYA XXI" 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 Voytenko Inna Leonidovna
Nationality	Russian Federation
Address	1-st Yamskogo Polya str., 24, ap. 93, Moscow, Russian Federation
Date of Birth	13.02.1974
Taxpayer Code (INN)	771405130170
Share	100 %

Directors

Director	Ms Levchenko Marianna Aleksandrovna
	Signature Right
Nationality	Russian Federation
Taxpayer Code (INN)	481687672867

Re-Registration Data

Initial Registration	22.05.2001
Registration Number	1610415
Registration Authority	Moscow Register Chamber
Date of Registration	15.01.2003
	()
Registration Number	1037739094315
Registration Authority	Ministry for Taxes and Duties of Russian Federation Interregional Inspection N 39 within Moscow
Date of Re-registration	11.05.2006
File Number	8067746253094
Registration Authority	Federal Tax Service of Russian Federation Interregional Inspection N 46 within Moscow
Changes	Company's Rules
Date of Re-registration	26.10.2006
File Number	2067758669867
Registration Authority	Federal Tax Service of Russian Federation Interregional Inspection N 46 within Moscow
Changes	Company's Rules
Date of Re-registration	23.01.2008
File Number	2087746470480
Registration Authority	Federal Tax Service of Russian Federation Interregional Inspection N 46 within Moscow
Changes	Legal Address
Date of Re-registration	25.12.2009
File Number	2095009061838
Registration Authority	Federal Tax Service of Russian Federation
Changes	Legal Address

Operations

Activities	Manufacture and sales of in foodstuff.
Staff Employed	150 (approx.) on January, 25, 2011 (company's data)
Employees' History	200 (approx.) on July, 25, 2008 (company's data) 200 (approx.) on March, 03, 2008 (company's data) 160 (approx.) on May, 11, 2007 (company's data) 150 (approx.) on August, 23, 2006 (company's data) 88 on January, 01, 2005 (official data) 33 on January, 01, 2004 (official data)

Real Estate

Own	None
Rent	Office, warehouse Address: Avtomobil'niy proezd, 10, bldg. 5, Moscow, 109052, Russian Federation (company's data)

Export & Import

Export Countries	2007: Armenia
Exported Goods	packaging
Export Value	for 10 months 2010: none in 2008-2009: none in 2007: 41 866 USD in 2003-2006: none
Import Countries	for 10 months 2010: China 2009: China, India, Vietnam, Spain, Thailand, Portugal, Hungary 2008: China, Hungary, Spain, Thailand, Vietnam, India, Armenia, Portugal, Greece, Uzbekistan, Canada, Turkmenia, Lithuania 2007: Uzbekistan Hungary, Vietnam, Thailand, Armenia, India, China, Ukraine, Portugal, Spain, Greece 2006: Hungary 2003-2005: Hungary, China, Cyprus
Imported Goods	canned vegetables, mushrooms, fruit, equipment
Import Value	for 10 months 2010: 43 627 USD in 2009: 2 551 601 USD in 2008: 18 260 506 USD in 2007: 17 610 170 USD in 2006: 6 905 333 USD in 2005: 24 954 756 RUR in 2004: 67 311 667 RUR in 2003: 43 450 713 RUR

Branches

Branch

None

Participation

Information

OOO "ARTEOLIVA LAKONIYA" Registration Number: 1047796807651 Address: Avtomobil'niy proezd, 10, Moscow, 109052, Russian Federation Share: 50 % OOO "SOLVITA" Registration number: 5087746398317

Related Companies

Information

Ms Voytenko Inna Leonidovna is the shareholder of company: OOO "TORGOVIY DOM "LAKONIYA" Registration number: 1085009005872 The company OOO "LAKONIYA XXI" with the subsidiaries and the related companies form the group of companies "LAKONIYA".

Bankers

Bank	ZAO "NEFTEPROMBANK", bank code: 044585272 (Russian Federation)
Account(s)	40702810500006591001 (RUR)
Bank	OAO "MINB", bank code: 044525600 (Russian Federation)
Account(s)	40702810400080002365 (RUR)

Clients & Suppliers

Clients

AOZT TAMARA FRUT (Armenia) OOO "ASHAN" (Russian Federation) ZAO "TANDER" (Russian Federation) OOO "KOPEYKA-MOSKVA" (Russian Federation) OOO "METRO KESH END KERRI" (Russian Federation) ZAO "DISKONTTSENTR" (Russian Federation) OOO "AGROASPEKT" (Russian Federation) ZAO "TORGOVIY DOM "PEREKRESTOK" (Russian Federation) OOO "KONSERVATOR" (Russian Federation) OOO "PRODSERVIS-NN" (Russian Federation) OOO TORGOVO-PROMYSHLENNIY DOM "MLECHNIY PUT'" (Russian Federation) OOO TD "PROVIANT'" (Russian Federation) OOO KOMPANIYA "SLADKAYA ZHIZN'" (Russian Federation) OOO "OPTTORG" (Russian Federation) OOO "ABSOLYUT" (Russian Federation) OOO TORGOVIY DOM "PROSPEKT" (Russian Federation)

Suppliers

FUDJIAN TONGA FOODS CO., LTD. (China) ECO KFT (Hungary) KELET FOOD 2000 (Hungary) AGRO-DENT KFT (Hungary) SP OAO AGROMIR (Uzbekistan) INTERGARDEN PVT. LTD. (India) FILIPPOS S.A. (Greece) ZAO "LESSTROYTORG" (Russian Federation) OOO "BUNGE SNG" (Russian Federation) OAO "FRUZ" (Russian Federation) GUP "TAGANSKOE" (Russian Federation) OOO "MITLOV I K" (Russian Federation) OAO "RZHD" (Russian Federation) ZAO "DAYMLERKRAYSLER AVTOMOBILI RUS" (Russian Federation) OOO "MAGISTRAL'"-TOPLIVNAYA KOMPANIYA" (Russian Federation) OAO "SLAVYANSKIY KONSERVNIY ZAVOD" (Russian Federation) ZAO "RABOCHIY" (Russian Federation) ZAO "MOSMAZSERVIS" (Russian Federation) *** 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

The information of Arbitration court of Moscow about judicial claims is presented

Date of registration	18.05.2010
Registration number	A41-17928/10
Plaintiff	Managements of highways of Krasnodar Region
Defendant	OOO "LAKONIYA XXI"
Claim sum	1 510 RUR
Claim category	Default of obligations under the contract

Date of registration	16.02.2009
Registration number	A32-4032/09
Plaintiff	OOO "LAKONIYA XXI"
Defendant	ZAO TANDER
Claim sum	466 794 RUR
Claim category	Default of obligations under the contract

Financial Data

We couldn't get the financial data on the company of 2001-2009 years, because there weren't company's financial data of 2001-2009 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.45.53
UK Pound	1	Rs.72.78
Euro	1	Rs.62.14

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

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.