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Report Date : |
24.08.2012 |
IDENTIFICATION DETAILS
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Correct Name : |
OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
DENIM KHAUS |
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Registered Office : |
Furmannyy per., 10, bldg. 1, Moscow, 105062 |
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Country : |
Russia |
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Date of Incorporation : |
20.10.2008 |
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Com. Reg. No.: |
5087746281552 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Wholesale trade in fabrics, sewing accessories, clothes |
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No. of Employees : |
10 (approx.) employees |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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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, 2012
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Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
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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
company Obschestvo s ogranichennoy otvetstvennostyu "DENIM KHAUS"
(name in English: "DENIM HOUSE" LIMITED LIABILITY COMPANY). We
provide the report on this company. |
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Original Name |
Obschestvo s ogranichennoy otvetstvennostyu
"DENIM KHAUS" |
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Legal Form |
OOO
(Limited Liability Company by Russian Law) |
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Year of
Foundation |
2008 |
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Sales |
not available |
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Employees |
10
(approx.) on August, 23, 2012 (company's data) |
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Original Name |
Obschestvo s ogranichennoy otvetstvennostyu "DENIM
KHAUS" |
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Short Name |
OOO "DENIM KHAUS" |
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Name in English |
"DENIM HOUSE" LIMITED LIABILITY COMPANY |
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Address |
Sel'skokhozyaystvennaya str., 4, Moscow, 129226, Russian
Federation |
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Legal Address |
Furmannyy per., 10, bldg. 1, Moscow, 105062, Russian
Federation |
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Phone |
+7 (495) 7891870 |
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Fax |
+7
(495) 7891870 |
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E-mail |
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WEB Address |
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Legal Form |
OOO
(Limited Liability Company by Russian Law) |
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Date of
Registration |
20.10.2008 |
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Registration
Number |
5087746281552 |
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Statistic Code
(OKPO) |
88421040 |
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Taxpayer Code
(INN) |
7701804852 |
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Registration
Authority |
Federal
Tax Service of Russian Federation |
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Information |
The
company Obschestvo s ogranichennoy otvetstvennostyu "DENIM KHAUS" was
not included in the published list of bankrupt companies. |
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Current Share
Capital |
10
000 RUR |
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Total |
1
private person |
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Shareholder |
Mr
Katkhat Chkhotu Lal |
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Nationality |
Russian
Federation |
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Share |
100
% |
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Director |
Mr
Katkhat Chkhotu Lal |
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Signature
Right |
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Nationality |
Russian
Federation |
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Activities |
Wholesale trade in fabrics, sewing accessories, clothes. |
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Staff Employed |
10 (approx.) on August, 23, 2012 (company's data) |
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Own |
none |
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Rent |
Office, warehouse |
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Export Countries |
2008-2011:
No Export Activity |
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Exported Goods |
none |
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Export Value |
none |
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Import Countries |
2008-2011:
No Import Activity |
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Imported Goods |
none |
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Import Value |
none |
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Branch |
None |
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Information |
None |
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Information |
Mr Katkhat Chkhotu Lal is a shareholder of companies: |
According to Arbitration court of Moscow judicial claims of the company are not registered.
We couldn’t get the financial data on the company of 2008-2010 years, because
there weren’t company’s financial data of 2008-2010 years in the Federal
Statistics Service of Russian Federation.
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RUR - Russian
Rouble |
01.01.2011:
1 EUR = 40.49 RUR, 1 USD = 30.35 RUR |
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EUR - EURO |
01.01.2010:
1 EUR = 43.46 RUR, 1 USD = 30.19 RUR |
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USD - US Dollar |
01.01.2009:
1 EUR = 41.43 RUR, 1 USD = 29.39 RUR |
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FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
|
US Dollar |
1 |
Rs.55.19 |
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UK Pound |
1 |
Rs.87.65 |
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Euro |
1 |
Rs.69.16 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
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 |
---- |
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.