MIRA INFORM REPORT

 

 

Report Date :

30.07.2011

 

IDENTIFICATION DETAILS

 

Name :

OOO EMONS EKSPEDITSIYA

 

 

Registered Office :

Rumyantsevo Village, bldg. 2, floor 9, BLOK V, Leninskiy district, Moscow Region, 142784, Russian Federation

 

 

Country :

Russia

 

 

Date of Incorporation :

17.03.2005

 

 

Com. Reg. No.:

1057746452576

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

The company is engaged in automobile transportations, transportation of cargoes by any transpor, combined transport, cargo insurance, warehouse logistics (consolidation, storage, repackaging, labeling, and related services.

 

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 – March 31st, 2011

 

Country Name

Previous Rating

                   (31.12.2010)                  

Current Rating

(31.03.2011)

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

According to the data of the Single State Register of Legal Entities of Russian Federation the company Emons East Spedition isn't registered.

We provide the report on the company Obschestvo s ogranichennoy otvetstvennostyu "EMONS EKSPEDITSIYA" (name in English: "EMONS EXPEDITION" LIMITED LIABILITY COMPANY).

The address and the telephone numbers mentioned in your inquiry belong to the company EMONS SPEDITION GMBH (Germany).

The name "Emons East Spedition" is the name of the branch of the company EMONS SPEDITION GMBH (Germany) in East Europe.

The company OOO "EMONS EKSPEDITSIYA" enters into the structure of the branch of the company EMONS SPEDITION GMBH (Germany) in East Europe

.
Also the company EMONS SPEDITION GMBH (Germany) is the shareholder of the company OOO "EMONS EKSPEDITSIYA".

 

    Summary

 

Original Name

Obschestvo s ogranichennoy otvetstvennostyu "EMONS EKSPEDITSIYA"

Legal Form

OOO (Limited Liability Company by Russian Law)

Year of Foundation

2005

Sales

not available

Employees

50 (approx.)

 

 

    Creditline Recommendations

 

Credit Limit

10 000 USD

 

 

   Company Identification Details

 

Original Name

Obschestvo s ogranichennoy otvetstvennostyu "EMONS EKSPEDITSIYA"

Short Name

OOO "EMONS EKSPEDITSIYA"

Name in English

"EMONS EXPEDITION" LIMITED LIABILITY COMPANY

Address

Rumyantsevo Village, bldg. 2, floor 9, BLOK V, Leninskiy district, Moscow Region, 142784, Russian Federation

Legal Address

Rumyantsevo Village, bldg. 2, floor 9, BLOK V, Leninskiy district, Moscow Region, 142784, Russian Federation

Phone

+7 (495) 9895839

Fax

+7 (495) 9895839

E-mail

info@emons-moscow.ru

WEB Address

www.emons-moscow.ru
www.emons.de

 

 

History

19.07.2010: Legal Address changed from M. Gruzinskaya str., 52, Moscow, 123557, Russian Federation

 

 

    Official Company Data

 

Legal Form

OOO (Limited Liability Company by Russian Law)

Date of Registration

17.03.2005

Registration Number

1057746452576

Statistic Code (OKPO)

76558064

Taxpayer Code (INN)

7703545314

Registration Authority

Federal Tax Service of Russian Federation

 

 

    Public Record Information

 

Information

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

 

 

    Share Capital

 

Current Share Capital

2 491 101 RUR

 

 

    Shareholders

 

Total

2 legal persons

 

 

Shareholder

VAB LOGISTIC GMBH

Address

Germany

Registration Number

216/5869/0290

Share

50 %

 

 

Shareholder

EMONS SPEDITION GMBH

Address

Bayreuther Strasse 4, D-95502 Himmelkron Valentin Chalter, Germany

Registration Number

HRB 771

Share

50 %

 

 

Comments

The names of foreign shareholders of the company may be pointed incorrectly as in official documents (extracts from register) they’re written in Russian by cyrillic letters. We present our apologies for possible mistakes in transliteration.

 

 

    Directors

 

Director

Mr Kurov Dmitriy Georgievich

 

Signature Right

Nationality

Russian Federation

Taxpayer Code (INN)

772824226229

 

 

    Re-Registration Data

 

Date of Registration

17.03.2005

 

(Entering into the Single State Register of Legal Entities)

Registration Number

1057746452576

Registration Authority

Federal Tax Service of Russian Federation

 

 

Date of Re-registration

02.06.2005

File Number

2057747148270

Registration Authority

Federal Tax Service of Russian Federation

Changes

Company's Rules

 

 

Date of Re-registration

09.06.2007

File Number

2077756191863

Registration Authority

Federal Tax Service of Russian Federation

Changes

Company's Rules

 

 

Date of Re-registration

25.10.2007

File Number

2077761720078

Registration Authority

Federal Tax Service of Russian Federation

Changes

Company's Rules

 

 

Date of Re-registration

10.11.2009

File Number

6097748695665

Registration Authority

Federal Tax Service of Russian Federation

Changes

Company's Rules

 

 

Date of Re-registration

19.07.2010

File Number

9107747007238

Registration Authority

Federal Tax Service of Russian Federation

Changes

Legal Address

 

 

 

 

    Operations

 

Activities

The company is engaged in automobile transportations, transportation of cargoes by any transpor, combined transport, cargo insurance, warehouse logistics (consolidation, storage, repackaging, labeling, and related services, customs clearance in the EU, the clearance of export documents and assistance in customs clearance in Russia, intra-European transport.

 

 

Staff Employed

50 (approx.) on July, 29, 2011 (company's data)

 

    Real Estate

 

Own

None

 

 

Rent

Office
Address: Rumyantsevo Village, bldg. 2, floor 9, BLOK V, Leninskiy district, Moscow Region, 142784, Russian Federation
(company's data)

 

    Export & Import

 

Export Countries

2007-2010, for 2 months 2011: No Export Activity

Exported Goods

none

Export Value

none

 

 

Import Countries

2007-2010, for 2 months 2011: No Import Activity

Imported Goods

none

Import Value

none

 

 

    Branches

 

Branch

None

 

 

    Participation

 

Information

None

 

 

 

   Related Companies

 

Information

VAB LOGISTIC GMBH and EMONS SPEDITION GMBH aren't shareholders of any other companies of Russian Federation.

Mr Kurov Dmitriy Georgievich isn't a shareholder and director of any other companies of Russian Federation

.
The company OOO "EMONS EKSPEDITSIYA" enters into the structure of the branch of the company EMONS SPEDITION GMBH (Germany) in East Europe. Also into the structure of this branch enter the following companies:

OOO "EMONS TRANSPORT" (Russian Federation)

ZAO "EMONS MUL'TITRANSPORT" (Russian Federation)

SOOO EMONS EKSPEDITSIYA (Belarus)

EMONS UKRAINA OOO (Ukraine)

 

 

   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 2005 - 2009 years, because there weren't company's financial data of 2005 - 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.44.15

UK Pound

1

Rs.72.10

Euro

1

Rs.63.10

 

 

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.