MIRA INFORM REPORT

 

 

Report Date :           

24.06.2011

 

IDENTIFICATION DETAILS

 

Correct Name :

IP MS PROTSKO TAT'YANA NIKOLAEVNA

 

 

Registered Office :

Krasnoarmeyskaya str., 239, Korenevo, Kursk region, 307410, Russian Federation

 

 

Country :

Russia

 

 

Date of Incorporation :

26.03.2004

 

 

Com. Reg. No.:

304462308600060

 

 

Legal Form :

Private Businesswoman

 

 

Line of Business :

Wholesale and retail trade in plants, seeds, vegetables and chemical means of protection of plants

 

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

 


 Bottom of Form

 

Comments

 

 

Information

The address and the telephone number mentioned in your inquiry belong to the Private Businesswoman Ms Protsko Tat'yana Nikolaevna. We provide the report on this Private Businesswoman.

 

 

 

Summary

 

 

Original Name

Individualniy predprinimatel Ms Protsko Tat'yana Nikolaevna

Legal Form

Individualniy predprinimatel (PRIVATE BUSINESSWOMAN by Russian Law)

ear of Foundation

1999

Sales

about 5 000 th RUR for 3 months, ended 01.04.2011 (unofficial data)

Employees

2 on June, 22, 2011 (company's data)

 

 

 

Creditline Recommendations

 

 

Credit Limit

10 000 USD

 

 

 

Company Identification Details

 

 

Original Name

Individualniy predprinimatel Ms Protsko Tat'yana Nikolaevna

Short Name

IP Ms Protsko Tat'yana Nikolaevna

Name in English

Private Businesswoman Ms Protsko Tat'yana Nikolaevna

Address

Krasnoarmeyskaya str., 239, Korenevo, Kursk Region, 307410, Russian Federation

Legal Address

Krasnoarmeyskaya str., 239, Korenevo, Kursk region, 307410, Russian Federation

Phone

+7 (47147) 23210
+380 (542) 344424

Fax

+7 (47147) 23210

E-mail

none

WEB Address

none

 

 

 

Official Company Data

 

 

Legal Form

Individualniy predprinimatel (PRIVATE BUSINESSWOMAN by Russian Law)

Date of Registration

26.03.2004

Registration Number

304462308600060

Statistic Code (OKPO)

0113609329

Taxpayer Code (INN)

461000025831

Registration Authority

Ministry for Taxes and Duties of Russian Federation Interregional Inspection N 4 within Kursk

 

 

 

Share Capital

 

 

Current Share Capital

none, due to the legal status

 

 

 

Shareholders

 

 

Total

1 private person

 

 

Shareholder

Ms Protsko Tat'yana Nikolaevna

Nationality

Russian Federation

Address

Krasnoarmeyskaya str., 239, Korenevo, Kursk region, 307410, Russian Federation

Date of Birth

11.04.1961

Taxpayer Code (INN)

461000025831

Share

-

 

 

Directors

 

 

Director

Ms Protsko Tat'yana Nikolaevna

 

Signature Right

Nationality

Russian Federation

Address

Krasnoarmeyskaya str., 239, Korenevo, Kursk region, 307410, Russian Federation

Date of Birth

11.04.1961

Taxpayer Code (INN)

461000025831

 

 

 

Re-Registration Data

 

 

Initial Registration

28.04.1999

Registration Number

383

Registration Authority

Administration of State Executive Authority of Korenevskiy district

 

 

Date of Registration

26.03.2004

 

(Entering into the Single State Register of Private Businessmen)

Registration Number

304462308600060

Registration Authority

Ministry for Taxes and Duties of Russian Federation
Interregional Inspection N 4 within Kursk

 

Operations

 

 

Activities

Wholesale and retail trade in plants, seeds, vegetables and chemical means of protection of plants.

 

 

Staff Employed

2 on June, 22, 2011 (company's data)

Employees' History

2 on March, 03, 2008 (company's data)
1 on August, 16, 2006

 

 

 

Real Estate

 

 

Own

None

 

 

Rent

Office, warehouse
Address: Krasnoarmeyskaya str., 239, Korenevo, Kursk Region, 307410, Russian Federation
(company's data)

 

 

 

Export & Import

 

Export Countries

2010: Ukraine
2007-2008: Poland

Exported Goods

vegetables

Export Value

in 2010: 51 641 USD
in 2009: none
in 2008: 30 875 USD
in 2007: 15 215 USD

 

 

Import Countries

2010: Ukraine, Egypt, China, India, Poland, Bulgaria, Republic of South Africa, Turkey, Armenia, Morocco, Uzbekistan
2009: Ukraine, Egypt, China, Poland, India, Bulgaria, Indonesia, Latvia, Paraguay, Macedonia, Moldova
2008: kraine, China, Egypt, Poland, Bulgaria, India, Indonesia, Turkey, Finland, Uzbekistan, Moldova, Germany
2007: Ukraine, India, Egypt, China, Bulgaria, Indonesia
2006: Ukraine, Bulgaria, Latvia, China
2005: Ukraine, Poland, China, Latvia, Bulgaria, Egypt, Georgia
2004: Ukraine, Bulgaria, Poland

Imported Goods

plants, seeds, vegetables, metal products, hardware

Import Value

in 2010: 3 612 938 USD
in 2009: 2 425 814 USD
in 2008: 3 816 571 USD
in 2007: 1 585 606 USD
in 2006: 575 813 USD
in 2005: 14 870 722 RUR
in 2004: 14 536 012 RUR

 

Branches

 

 

Branch

None

 

 

 

Participation

 

 

Information

None

 

 

 

Related Companies

 

 

Information

Ms Protsko Tat'yana Nikolaevna isn't a shareholder and director of any other companies of Russian Federation.

 

 

 

Bankers

 

 

Bank

AKTSIONERNYY KOMMERCHESKIY SBEREGATEL'NYY BANK ROSSIYSKOY FEDERATSII (OAO), Kursk branch No 8596, bank code: 043807606 (Russian Federation)

Account(s)

40802810933200100005 (RUR)

 

 

Bank

AKTSIONERNYY KOMMERCHESKIY SBEREGATEL'NYY BANK ROSSIYSKOY FEDERATSII (OAO), bank code: 044525225 (Russian Federation)

 

 

 

Clients & Suppliers

 

 

Clients

OOO TEKHNOKOM (Ukraine)

HERBAR (Poland)

OOO "NEOART" (Russian Federation)

OOO "PREM'ERGARANT" (Russian Federation)

OOO "BIZNESSOVT" (Russian Federation)

 

 

Suppliers

OOO SUMYFITOFARMATSIYA (Ukraine)

BULTREK LTD. (Bulgaria)

VIOLA LTD. (Bulgaria)

ET VALENTIN KYNCHEV-VIOLA (Bulgaria)

OOO MILA (Latvia)

CHINA MEXECO HERBS IMPORT&EXPORT INC. (China)

NATUR VIT MAREK PLACHTA KOPERNIA (Poland)

ALMAHGOUB EXPORT AND IMPORT (Egypt)

BELMAR DIS TICARET A.S. (Turkey)

MEISON (LIANYUNGANG) CO., LTD. (China)

AL DAHLIA COMPANY (Egypt)

HERBAR (Poland)

*** 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.

 

 

Publications

 

 

Date

2011

Source

The Federal Tax Service of Russian Federation

Text of Publication

The Federal Tax Service of Russian Federation has published the information that the PRIVATE BUSINESSWOMAN Ms Protsko Tat'yana Nikolaevna (as private person) does't have not paid taxes.

 

 

 

Comments

 

 


During the preparation of the report we contacted Ms Protsko Tatyana Nikolaevna. She informed us of the address, sort of activity, the turnover.

 

Financial Data

 

 


Private Businessmen by Russian Law don't make Balance Sheet & Profit and Loss Account. They present only information about "turnover" or about "turnover & profit" to the Federal Tax Service of Russian Federation.

By Russian Law this information is strictly confidential and the Federal Tax Service doesn't disclosure it.

Private Businesswoman Ms Protsko Tatyana Nikolaevna informed us that her business was profitable and in 2007 the turnover was about 30 000 th RUR, for 5 months of 2006 the turnover amounted 10 000 000 RUR, in 2005 turnover amounted about 900 th USD.

Private Businesswoman Ms Protsko Tatyana Nikolaevna informed us that her business was profitable and in 2010 the turnover was about 12 000 th RUR and about 5 000 th RUR for 3 months, ended 01.04.2011.

 

 

 

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.44.93

UK Pound

1

Rs.72.09

Euro

1

Rs.64.21

 

 

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.