MIRA INFORM REPORT

 

 

Report Date :

23.08.2012

 

IDENTIFICATION DETAILS

 

Correct Name :

MIRABBOS MIRASRAROVICH SULTONOV CHASTNIY PREDPRINIMATEL 

 

 

Registered Office :

Mashrab Street 13, Chilanzar District, 1st Passage, Tashkent

 

 

Country :

Uzbekistan

 

 

Year of Establishment :

2008

 

 

Legal Form :

Private Entrepreneur

 

 

Line of Business :

Trading as importers and wholesalers of ferule

 

 

No. of Employees :

01 employees (owner only)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Recently commence business

 

 

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, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

Uzbekistan

B2

B2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

Company NAME

 

Mirabbos Mirasrarovich Sultonov Chastniy Predprinimatel (Correct)   

Sultonov Mirabbos Mirasrarovtch (Requested)  

 

 

Company ADDRESS

 

Street               : Mashrab Street 13

Area                 : Chilanzar District, 1st Passage 

Town                : Tashkent

Country             : Uzbekistan

Telephone         : (998 71) 217 0745 (residence) / Mobile (998 94) 633 5152

E-Mail                : mirabbos2009@mail.ru

 

ShortformName :           Mirabbos Mirasrarovich Sultonov ChP

 

English Translation :      Mirabbos Mirasrarovich Sultonov Private Entrepreneur  

 

Also known as :             Sultonov M.M. ChP

 

 

SENIOR COMPANY PERSONNEL

 

Name                                                   Position

 

Mirabbos Mirasrarovich Sultonov                       General Manager / Owner  

 

Total Employees : 1 (owner only)

 

 

PAYMENTS

 

No trade experience of payments is available.

 

Subject is a newly established business incorporated in 2008 and started trading in July 2012.

 

Trade risk assessment : High (see above comments)

 

It is normal accepted practice for international suppliers to deal on secured terms with Uzbekistani importers.

 

PRINCIPAL BANKERS

 

NAME               : PROMSTROYBANK

Branch              : Pushkina Street 5

Town                : Tashkent 100000

Telephone         : (998 71) 133 1272

Fax                   : (998 71) 133 7700

 

 

FINANCIAL INFORMATION

 

As the Subject has only recently started trading, relevant financial information is not available.

 

 

LEGAL STATUS AND HISTORY

 

Date Started :   2008

 

History :            The subject was established in Uzbekistan in 2008 and started trading in July 2012.

 

Capital :            not applicable

 

Chastniy Predprinimatel (Private Entrepreneur) owned by Mirabbos Mirasrarovich Sultonov (resides at : Mashrab Street 13, Chilanzar District, 1st Passage, Tashkent). 

 

 

ACTIVITIES

 

The Company is involved in the following activities :

 

Trading as importers and wholesalers of ferule.

 

NACE Code : 4622

 

Subject does not import

 

Exports to India.

 

 

FACILITIES

 

The Company has the following facilities :

Administrative offices located at the heading address.

 

 

REGISTERED OFFICE

 

Mashrab Street 13

Chilanzar District, 1st Passage 

Tashkent

 

 

SPECIAL NOTE

 

You enquired on: Sultonov Mirabbos Mirasrarovtch. Please note that the correct name is as per heading.

 

The address given by you: Chilangar District 1 Passage Mastrab 13 is misspelt. Please note that the correct spelling is as per heading.

 

Interviewed : Mirabbos Mirasrarovich Sultonov (General Manager / Owner).    

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.55.51

UK Pound

1

Rs.87.60

Euro

1

Rs.69.17

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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.