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MIRA INFORM REPORT
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Report Date : |
24.06.2011 |
IDENTIFICATION DETAILS
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Correct Name : |
IP MS PROTSKO TAT'YANA NIKOLAEVNA |
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Registered Office : |
Krasnoarmeyskaya str., 239, Korenevo, Kursk region, 307410, Russian Federation |
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Country : |
Russia |
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Date of Incorporation : |
26.03.2004 |
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Com. Reg. No.: |
304462308600060 |
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Legal Form : |
Private Businesswoman |
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Line of Business : |
Wholesale and retail trade in plants, seeds, vegetables
and chemical means of protection of plants |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Maximum Credit Limit : |
10 000 USD |
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Status : |
Moderate |
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Payment
Behaviour : |
Unknown |
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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
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Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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Russia |
a2 |
a2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
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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. |
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Original Name |
Individualniy predprinimatel Ms Protsko Tat'yana
Nikolaevna |
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Legal Form |
Individualniy predprinimatel (PRIVATE BUSINESSWOMAN by
Russian Law) |
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ear of Foundation |
1999 |
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Sales |
about 5 000 th RUR for 3 months, ended 01.04.2011 (unofficial
data) |
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Employees |
2 on June, 22, 2011 (company's data) |
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Credit Limit |
10 000 USD |
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Original Name |
Individualniy predprinimatel Ms Protsko Tat'yana
Nikolaevna |
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Short Name |
IP Ms Protsko Tat'yana Nikolaevna |
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Name
in English |
Private Businesswoman Ms
Protsko Tat'yana Nikolaevna |
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Address |
Krasnoarmeyskaya str., 239,
Korenevo, Kursk Region, 307410, Russian Federation |
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Legal
Address |
Krasnoarmeyskaya str., 239,
Korenevo, Kursk region, 307410, Russian Federation |
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Phone |
+7 (47147) 23210 |
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Fax |
+7 (47147) 23210 |
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E-mail |
none |
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WEB
Address |
none |
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Legal Form |
Individualniy predprinimatel (PRIVATE BUSINESSWOMAN by
Russian Law) |
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Date of Registration |
26.03.2004 |
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Registration Number |
304462308600060 |
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Statistic Code (OKPO) |
0113609329 |
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Taxpayer Code (INN) |
461000025831 |
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Registration Authority |
Ministry for Taxes and Duties of Russian Federation
Interregional Inspection N 4 within Kursk |
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Current Share Capital |
none, due to the legal status |
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Total |
1 private person |
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Shareholder |
Ms Protsko Tat'yana Nikolaevna |
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Nationality |
Russian Federation |
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Address |
Krasnoarmeyskaya str., 239, Korenevo, Kursk region,
307410, Russian Federation |
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Date of Birth |
11.04.1961 |
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Taxpayer Code (INN) |
461000025831 |
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Share |
- |
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Director |
Ms Protsko Tat'yana Nikolaevna |
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Signature Right |
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Nationality |
Russian Federation |
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Address |
Krasnoarmeyskaya str., 239, Korenevo, Kursk region,
307410, Russian Federation |
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Date of Birth |
11.04.1961 |
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Taxpayer Code (INN) |
461000025831 |
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Initial Registration |
28.04.1999 |
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Registration Number |
383 |
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Registration Authority |
Administration of State Executive Authority of Korenevskiy
district |
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Date of Registration |
26.03.2004 |
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(Entering into the Single State Register of Private
Businessmen) |
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Registration Number |
304462308600060 |
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Registration Authority |
Ministry for Taxes and Duties of Russian Federation |
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Activities |
Wholesale and retail trade in plants, seeds, vegetables
and chemical means of protection of plants. |
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Staff Employed |
2 on June, 22, 2011 (company's data) |
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Employees' History |
2 on March, 03, 2008
(company's data) |
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Own |
None |
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Rent |
Office, warehouse |
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Export Countries |
2010: Ukraine |
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Exported Goods |
vegetables |
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Export Value |
in 2010: 51 641 USD |
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Import Countries |
2010: Ukraine, Egypt, China,
India, Poland, Bulgaria, Republic of South Africa, Turkey, Armenia, Morocco,
Uzbekistan |
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Imported Goods |
plants, seeds, vegetables, metal products, hardware |
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Import
Value |
in 2010: 3 612 938 USD |
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Branch |
None |
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Information |
None |
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Information |
Ms Protsko Tat'yana Nikolaevna isn't a shareholder and director of any other companies of Russian Federation. |
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Bank |
AKTSIONERNYY KOMMERCHESKIY SBEREGATEL'NYY BANK ROSSIYSKOY
FEDERATSII (OAO), Kursk branch No 8596, bank code: 043807606 (Russian
Federation) |
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Account(s) |
40802810933200100005 (RUR) |
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Bank |
AKTSIONERNYY KOMMERCHESKIY SBEREGATEL'NYY BANK ROSSIYSKOY
FEDERATSII (OAO), bank code: 044525225 (Russian Federation) |
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Clients |
OOO TEKHNOKOM (Ukraine) |
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Suppliers |
OOO SUMYFITOFARMATSIYA
(Ukraine) |
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Date |
2011 |
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Source |
The Federal Tax Service of Russian Federation |
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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. |
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RUR - Russian Rouble |
01.01.2010: 1 EUR = 43.46 RUR,
1 USD = 30.19 RUR |
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EUR - EURO |
01.01.2009: 1 EUR = 41.43 RUR,
1 USD = 29.39 RUR |
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USD - US Dollar |
01.01.2008: 1 EUR = 35.93 RUR,
1 USD = 24.55 RUR |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.44.93 |
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UK Pound |
1 |
Rs.72.09 |
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Euro |
1 |
Rs.64.21 |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NB |
New Business |
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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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.