MIRA INFORM REPORT
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Report Date : |
29.03.2011 |
IDENTIFICATION DETAILS
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Correct Name : |
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Formerly Known As : |
Al-Salyam SP OOO |
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Registered Office : |
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Country : |
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Date of Incorporation : |
27.12.1997 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Importers, Wholesalers
and Retailers of pharmaceuticals, syringes and other medical goods. |
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 : |
SUM 30,000,000 |
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Status : |
Small Company |
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Payment
Behaviour : |
No Complaints |
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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 – December 31, 2010
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Country Name |
Previous Rating (30.09.2010) |
Current Rating (31.12.2010) |
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b2 |
b2 |
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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 |
Company
NAME
JV LLC
Company ADDRESS
Street :
Area : Zangiote District
Town :
Country :
Telephone : (998 71) 150 74 25 / 150 7427 / 150 7439
Fax : (998 71) 150 7439
E-Mail : anele_home@hotmail.com
Trading Style :
Extended Name : Sovmestnoe
Uzbeksko-Britanskoe Predpriyatie Asia Trade v forme Obshestva s Ogranichennoy
Otvetstvennostyu
English Translation :
Also known as : Masuliyati
Cheklangan Jamiyat shaklidagi Asia Trade Ozbekiston-Britaniya qoshma korxonasi
/ Asia Trade MChJ QK
Formerly known as :
Al-Salyam SP OOO
SENIOR COMPANY PERSONNEL
Name Position
1. Mirtursunov Zafar Shukhratovich Managing
Director
2. Dilbar Timurkhanovna Ismailova Chief
Accountant
3. Elena Mikhailovna Sidorova Accountant
Total Employees : 50
PAYMENTS
No complaints have been heard regarding payments
from local suppliers or banks.
We
consider it is acceptable to deal with subject for SMALL amounts,
however
in view of the lack of financial information we recommend
international
suppliers exercise a degree of caution.
Opinion
on maximum credit : SUM 30,000,000 (higher amounts may be
considered with
full fiscal disclosure)
Trade risk assessment :
It is normal accepted practice for international
suppliers to deal on secured terms with Uzbekistani importers.
SIGNIFICANT
CHANGES
Subject is completing construction of the syringes
manufacturing unit in August 2011.
PRINCIPAL
BANKERS
NAME : IPAK YULI BANK
Branch :
Town :
Telephone:
(998 71) 120 3885
Fax : (998 71) 120 3885
The company also has an account with :
Asaka
Bank
Shaykhantakhurskiy
rayon
Tel: (998 71) 120 8423 / 120 8430
FINANCIAL
INFORMATION
Private companies in
LEGAL STATUS AND
HISTORY
Date Started : 27
December 1997
History : The
subject company was established in
OOO. Subject was reregistered on
3 March 2004 and in 2008 changed its name to the present style.
Tax No.: 200915414
Capital : not
given
Obshchestvo s Ogranichennoy Otvetstvennostyu (limited liability
company)with the following shareholders :
1. Beatrix Management Limited Co.
(
2. Shukhrat Zakirovich Mirtursunov
The
exact shareholding percentage was not disclosed.
ACTIVITIES
The Company is involved in the following activities
:
Trading as importers, wholesalers and retailers of
pharmaceuticals, syringes and other medical goods.
Manufacturers of syringes and other medical
products.
Imports from
Subject does not export, all sales are domestic.
FACILITIES
The Company has the following facilities :
Owned office premises located at the heading address and a retail outlet, a
manufacturing unit and storage facilities located at Gafur Gulyam Street 1,
Shaikhontokhur District,
REGISTERED
OFFICE
Shaikhontokhur District
SPECIAL NOTE
You enquired on: JV
LLC Asia Trade. Please note that this name applies to an English translation of
the subject’s name. Subject’s correct registered name is as per heading.
Interviewed: Elena Mikhailovna Sidorova (Accountant).
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.44.78 |
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1 |
Rs.71.64 |
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Euro |
1 |
Rs.62.96 |
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 |
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.