MIRA INFORM REPORT

 

 

Report Date :

26.09.2011

 

IDENTIFICATION DETAILS

 

Name :

CAPITAL JEWELLER COMPANY ESTET LIMITED LIABILITY COMPANY

 

 

Registered Office :

Vetkina str., 4, Moscow, 127521, Russian Federation

 

 

Country :

Russia

 

 

Date of Incorporation :

03.12.2002

 

 

Com. Reg. No.:

1027700486604

 

 

Legal Form :

Limited Liability Company by Russian Law

 

 

Line of Business :

Manufacture and sales of jewelry.

 

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 Estet Jewelry isn't registered.

The address and the telephone number mentioned in your inquiry belong to the company Obschestvo s ogranichennoy otvetstvennostyu "STOLICHNAYA YUVELIRNAYA KOMPANIYA ESTET" (name in English: "CAPITAL JEWELLER COMPANY ESTET" LIMITED LIABILITY COMPANY). The company operates under trading name ESTET JEWELLERY. We provide the report on this company.

 

 

 

Summary

 

 

Original Name

Obschestvo s ogranichennoy otvetstvennostyu "STOLICHNAYA YUVELIRNAYA KOMPANIYA ESTET"

Legal Form

OOO (Limited Liability Company by Russian Law)

Year of Foundation

2000

Sales

not available

Employees

135

 

 

 

Creditline Recommendations

 

 

Credit Limit

10 000 USD

 

 

 

Company Identification Details

 

 

Original Name

Obschestvo s ogranichennoy otvetstvennostyu "STOLICHNAYA YUVELIRNAYA KOMPANIYA ESTET"

Short Name

OOO "YUK ESTET"

Name in English

"CAPITAL JEWELLER COMPANY ESTET" LIMITED LIABILITY COMPANY

Address

Vetkina str., 4, Moscow, 127521, Russian Federation

Legal Address

Vetkina str., 4, Moscow, 127521, Russian Federation

Phone

+7 (495) 9212339, 9887755

Fax

+7 (495) 9212339

E-mail

estet@estet.ru

WEB Address

www.estet.ru

 

 

History

21.06.2011: Legal Address changed from Ivovaya str., 2/9, bldg. 2, Moscow, 129329, Russian Federation

 

 

Official Company Data

 

 

Legal Form

OOO (Limited Liability Company by Russian Law)

Date of Registration

03.12.2002

Registration Number

1027700486604

Statistic Code (OKPO)

54968844

Taxpayer Code (INN)

7716198756

Registration Authority

Ministry for Taxes and Duties of Russian Federation

 

 

 

Public Record Information

 

 

Information

The company Obschestvo s ogranichennoy otvetstvennostyu "STOLICHNAYA YUVELIRNAYA KOMPANIYA ESTET" was not included in the published list of bankrupt companies.

 

 

 

Share Capital

 

 

Current Share Capital

10 000 RUR (since 12.01.2010)

 

 

 

Shareholders

 

 

Total

1 private person

 

 

Shareholder

Mr Gevorkyan Gagik Gurgenovich

Nationality

Russian Federation

Taxpayer Code (INN)

771523886357

Share

100 %

 

 

 

Directors

 

 

Director

Ms Gevorkyan Lusine Kolyaevna

 

Signature Right

Nationality

Russian Federation

Taxpayer Code (INN)

771574204669

 

 

 

Re-Registration Data

 

 

Initial Registration

18.12.2000

Registration Number

001.608.834

Registration Authority

Moscow Register Chamber

 

 

Date of Registration

03.12.2002

 

(Entering into the Single State Register of Legal Entities)

Registration Number

1027700486604

Registration Authority

Ministry for Taxes and Duties of Russian Federation

 

 

Date of Re-registration

25.11.2004

File Number

2047716026015

Registration Authority

Ministry for Taxes and Duties of Russian Federation

Changes

Company's Rules

 

 

Date of Re-registration

07.12.2004

File Number

2047716027181

Registration Authority

Ministry for Taxes and Duties of Russian Federation

Changes

Company's Rules

 

 

Date of Re-registration

01.11.2006

File Number

2067759057287

Registration Authority

Federal Tax Service of Russian Federation

Changes

Company's Rules

 

 

Date of Re-registration

29.11.2006

File Number

2067760308273

Registration Authority

Federal Tax Service of Russian Federation

Changes

Company's Rules

 

 

Date of Re-registration

20.03.2008

File Number

7087746499890

Registration Authority

Federal Tax Service of Russian Federation

Changes

Company's Rules

 

 

Date of Re-registration

12.01.2010

File Number

2107746117499

Registration Authority

Federal Tax Service of Russian Federation

Changes

Share Capital

 

 

Date of Re-registration

21.06.2011

File Number

9117746474200

Registration Authority

Federal Tax Service of Russian Federation

Changes

Legal Address

 

 

 

Operations

 

 

Activities

Manufacture and sales of jewelry.

The company trades in goods under brands: Happy!, Art Nouveau, Bergio, Emotions, Passion, Bouquet, Jazz, Shadow.

The company operates under trading name ESTET JEWELLERY.

 

 

Staff Employed

135 on September, 24, 2011 (company's data)

Employees' History

130 (approx.) on July, 08, 2011 (company's data)
120 (approx.) on October, 25, 2010 (company's data)
100 (approx.) on December, 03, 2008 (company's data)
120 (approx.) on July, 16, 2008 (company's data)
78 on January, 01, 2005 (official data)

 

 

 

Real Estate

 

 

Own

None

 

 

Rent

Office, warehouse, industrial area
Address: Vetkina str., 4, Moscow, 127521, Russian Federation
(company's data)

 

 

 

Export & Import

 

 

Export Countries

2004-2010, for 2 months 2011: No Export Activity

Exported Goods

none

Export Value

none

 

 

Import Countries

2004-2010, for 2 months 2011: No Import Activity

Imported Goods

none

Import Value

none

 

 

 

Branches

 

 

Branch

According to the company's administration the company has got shops situated in following cities of Russian Federation: Samara, Novosibirsk, Khanty-Mansiysk, Moscow, Yaroslavl, Surgut. Moscow, Mytischi, Ivanovo , Anzhero-Sudzhensk, Kemerovo, Maykop, Orenburg, Sovetsk, Smolensk.

 

 

 

Participation

 

 

Information                              None

 

 

 

 

 

 

 

Related Companies

 

 

Information

Mr Gevorkyan Gagik Gurgenovich is also the shareholder of companies:

OOO "YUVELIR-KONSALTING"
Registration number: 1037700209601

OOO "CHASTNOE OKHRANNOE PREDPRIYATIE EST"
Registration number: 1027700499782

OOO "PEREVAL"
Registration number: 1047796942720

OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "ESTET"
Registration number: 1030400728038

OOO "TORGOVIY DOM ESTET"
Registration number: 1037789078700

OOO "PROIZVODSTVENNAYA KOMPANIYA YUVEST"
Registration number: 1027700170915

OOO "YUVELINA"
Registration number: 1037789080856

OOO "KONSALTPROFIT"
Registration Number: 1117746015683

 

 

 

Bankers

 

 

Bank

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

Account(s)

40702810938050103767 (RUR)

 

 

 

Clients & Suppliers

 

 

Suppliers

OOO "YUVELIR-KONSALTING" (Russian Federation)

OOO "KVARTS" (Russian Federation)

OOO "YUVELIR-INFORM" (Russian Federation)

OOO "KONTINENT" (Russian Federation)

OOO "N'YU-LEND" (Russian Federation)

OOO "TORGOVYY VAL" (Russian Federation)

 

 

 

Actions at law

 

 

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

 

 

 

Date of registration

25.02.2010

Registration number

A40-21419/10

Plaintiff

OOO "YUK ESTET"

Defendant

OOO YUVELIRNAYA SET' GERTSOG

Claim sum

126 510 RUR

Claim category

Default of obligations under the contract

 

Date of registration

04.08.2009

Registration number

A40-53614/09

Plaintiff

OOO "YUK ESTET"

Defendant

OOO YANTAR

Claim sum

12 107 RUR

Claim category

Default of obligations under the contract

 

Date of registration

22.06.2011

Registration number

A62-4420/10

Plaintiff

OOO "YUK ESTET"

Defendant

OSAO "INGOSSTRAKH"

Claim sum

-

Claim category

Economic disputes

 

Date of registration

28.03.2011

Registration number

A23-2540/10

Plaintiff

ZAO "LEKS-FINANS"

Defendant

OOO "YUK ESTET"

Claim sum

-

Claim category

Economic disputes

 

 

 

Financial Data

 

 


We couldn't get the financial data on the company of 2001 - 2010 years, because there weren't company's financial data of 2001 - 2010 years in the Federal Statistics Service of Russian Federation.

 

 

 

 

 

 

Rates of Exchange

 

 

RUR - Russian Rouble

01.01.2011:   1 EUR = 40.49 RUR,   1 USD = 30.35 RUR

EUR - EURO

01.01.2010:   1 EUR = 43.46 RUR,   1 USD = 30.19 RUR

USD - US Dollar

01.01.2009:   1 EUR = 41.43 RUR,   1 USD = 29.39 RUR

 

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.49.67

UK Pound

1

Rs.76.58

Euro

1

Rs.66.98

 

 

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.