MIRA INFORM REPORT

 

 

Report Date :

14.12.2012

 

IDENTIFICATION DETAILS

 

Name :

OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU "TORGOVYY DOM "VLADMIVA"

 

 

Registered Office :

Sadovaya str., 118, Belgorod, Belgorod Region, 308023

 

 

Country :

Russia

 

 

Financials (as on) :

01.01.2012

 

 

Date of Incorporation :

02.12.2002

 

 

Reg. No.:

1023101672329

 

 

Legal Form :

OOO (Limited Liability Company by Russian Law)

 

 

Line of Business :

Wholesale trade in stomatologic equipment, tools and materials.

 

 

No. of Employees :

50 (approx.)

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

Payment Behaviour :

No Complaints

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 – June 30th, 2012

 

Country Name

Previous Rating

(31.03.2011)

Current Rating

(30.06.2012)

Russia

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

russia - ECONOMIC OVERVIEW

 

Russia has undergone significant changes since the collapse of the Soviet Union, moving from a globally-isolated, centrally-planned economy to a more market-based and globally-integrated economy. Economic reforms in the 1990s privatized most industry, with notable exceptions in the energy and defense-related sectors. The protection of property rights is still weak and the private sector remains subject to heavy state interference. Russian industry is primarily split between globally-competitive commodity producers. In 2011, Russia became the world's leading oil producer, surpassing Saudi Arabia; Russia is the second-largest producer of natural gas; Russia holds the world's largest natural gas reserves, the second-largest coal reserves, and the eighth-largest crude oil reserves. Russia is the third-largest exporter of both steel and primary aluminum. Other less competitive heavy industries remain dependent on the Russian domestic market. Russia's reliance on commodity exports makes it vulnerable to boom and bust cycles that follow the highly volatile swings in global commodity prices. The government since 2007 has embarked on an ambitious program to reduce this dependency and build up the country's high technology sectors, but with few results so far. The economy had averaged 7% growth in the decade following the 1998 Russian financial crisis, resulting in a doubling of real disposable incomes and the emergence of a middle class. The Russian economy, however, was one of the hardest hit by the 2008-09 global economic crisis as oil prices plummeted and the foreign credits that Russian banks and firms relied on dried up. According to the World Bank the government's anti-crisis package in 2008-09 amounted to roughly 6.7% of GDP. The Central Bank of Russia spent one-third of its $600 billion international reserves, the world's third largest, in late 2008 to slow the devaluation of the ruble. The government also devoted $200 billion in a rescue plan to increase liquidity in the banking sector and aid Russian firms unable to roll over large foreign debts coming due. The economic decline bottomed out in mid-2009 and the economy began to grow in the third quarter of 2009. However, a severe drought and fires in central Russia reduced agricultural output, prompting a ban on grain exports for part of the year, and slowed growth in other sectors such as manufacturing and retail trade. High oil prices buoyed Russian growth in 2011 and helped Russia reduce the budget deficit inherited from the lean years of 2008-09. Russia has reduced unemployment since 2009 and has made progress on reducing inflation since 2010. Russia's long-term challenges include a shrinking workforce, a high level of corruption, difficulty in accessing capital for smaller, non-energy companies, and poor infrastructure in need of large investments.

 

Source : CIA

 


 

 

 

 

 

 

Summary

 

 

Original Name

OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU "TORGOVYY DOM "VLADMIVA"

Legal Form

OOO (Limited Liability Company by Russian Law)

Year of Foundation

2000

Sales

427 696 th RUR for 12 months, ended 01.01.2012

Employees

50 (approx.) on December, 12, 2012 (company's data)

 

 

 

 

 

Company Identification Details

 

 

Original Name

Obschestvo s ogranichennoy otvetstvennostyu "TORGOVYY DOM "VLADMIVA"

Short Name

OOO "TD "VLADMIVA"

Name in English

"TRADING HOUSE "VLADMIVA" LIMITED LIABILITY COMPANY

Address

Sadovaya str., 118, Belgorod, Belgorod Region, 308023, Russian Federation

Legal Address

Sadovaya str., 118, Belgorod, Belgorod Region, 308023, Russian Federation

Phone

+7 (4722) 200555

Fax

+7 (4722) 313502

E-mail

market@vladmiva.ru

WEB Address

www.vladmiva.ru

 

 

History

01.10.2003: Legal Address changed from Studencheskaya str., 19, Belgorod, Relgorod Region, 308023, Russian Federation

 

 

 

Official Company Data

 

 

Legal Form

OOO (Limited Liability Company by Russian Law)

Date of Registration

02.12.2002

Registration Number

1023101672329

Statistic Code (OKPO)

50975505

Taxpayer Code (INN)

3123056954

Registration Authority

Ministry for Taxes and Duties of Russian Federation

 

 

 

Public Record Information

 

 

Information

The company Obschestvo s ogranichennoy otvetstvennostyu "TORGOVYY DOM "VLADMIVA" was not included in the published list of bankrupt companies.

 

 

Share Capital

 

 

Current Share Capital

10 000 RUR

 

 

Shareholders

 

 

Total

2 legal and 3 private persons

 

 

Shareholder

ZAO "VLADMIVA"

Address

Studencheskaya str., 19, Belgorod, Relgorod Region, 308023, Russian Federation

Registration Number

1023101673077

Taxpayer Code (INN)

3124005550

Share

10 %

 

 

Shareholder

ZAO "OPYTNO-EKSPERIMENTAL'NYY ZAVOD "VLADMIVA"

Address

Studencheskaya str., 19, Belgorod, Relgorod Region, 308023, Russian Federation

Registration Number

1023101673143

Taxpayer Code (INN)

3123041725

Share

10 %

 

 

Shareholder

Ms Chueva Mariya Alekseevna

Nationality

Russian Federation

Taxpayer Code (INN)

312304478848

Share

19 %

 

 

Shareholder

Mr Chuev Vladimir Petrovich

Nationality

Russian Federation

Taxpayer Code (INN)

312304478774

Share

51 %

 

 

Shareholder

Mr Buzov Andrey Anatol'evich

Nationality

Russian Federation

Taxpayer Code (INN)

312301736191

Share

10 %

 

 

 

Directors

 

 

Director

Mr Chuev Vladimir Petrovich

Signature Right

Nationality

Russian Federation

Taxpayer Code (INN)

312304478774

 

 

 

 

Re-Registration Data

 

 

Initial Registration

02.02.2000

Registration Number

3004

Registration Authority

Register Chamber of Belgorod

 

 

Date of Registration

02.12.2002

 

(Entering into the Single State Register of Legal Entities)

Registration Number

1023101672329

Registration Authority

Ministry for Taxes and Duties of Russian Federation

 

 

Date of Re-registration

01.10.2003

File Number

2033107026577

Registration Authority

Ministry for Taxes and Duties of Russian Federation

Changes

Legal Address

 

 

Date of Re-registration

16.02.2004

File Number

2043107003179

Registration Authority

Ministry for Taxes and Duties of Russian Federation

Changes

Company's Rules

 

 

Date of Re-registration

07.12.2006

File Number

2063123331412

Registration Authority

Federal Tax Service of Russian Federation

Changes

Company's Rules

 

 

Date of Re-registration

12.03.2008

File Number

2083123035983

Registration Authority

Federal Tax Service of Russian Federation

Changes

Company's Rules

 

 

Date of Re-registration

17.07.2008

File Number

2083123090807

Registration Authority

Federal Tax Service of Russian Federation

Changes

Company's Rules

 

 

Date of Re-registration

02.04.2009

File Number

2093123075571

Registration Authority

Federal Tax Service of Russian Federation

Changes

Company's Rules

 

 

Date of Re-registration

17.06.2009

File Number

2093123112366

Registration Authority

Federal Tax Service of Russian Federation

Changes

Company's Rules

 

 

Date of Re-registration

11.01.2010

File Number

2103123002508

Registration Authority

Federal Tax Service of Russian Federation

Changes

Company's Rules

 

 

Date of Re-registration

30.06.2010

File Number

2103123236050

Registration Authority

Federal Tax Service of Russian Federation

Changes

Company's Rules

 

 

Date of Re-registration

05.07.2012

File Number

2123123126850

Registration Authority

Federal Tax Service of Russian Federation

Changes

Company's Rules

 

 

 

Operations

 

 

Activities

Wholesale trade in stomatologic equipment, tools and materials.

The company sells the production of the company ZAO "OPYTNO-EKSPERIMENTAL'NYY ZAVOD "VLADMIVA".

The company enters into the group of companies VLADMIVA.

Also into the group of companies enter the following companies: OOO "STOMATOLOGICHESKIY TSENTR "VLADMIVA", ZAO "VLADMIVA", ZAO "OPYTNO-EKSPERIMENTAL'NYY ZAVOD "VLADMIVA", OOO "POLIMER-STOMATOLOGIYA", OOO "TRANSPORTNAYA KOMPANIYA "VLADMIVA", OOO "KERAMOS-BELGU", OOO "NANOAPATIT", OOO "AGROVI" and other.

The group of companies operates on the market of stomatologic equipment, tools and materials.

 

 

Staff Employed

50 (approx.) on December, 12, 2012 (company's data)

 

 

 

Real Estate

 

 

Own

none

 

 

Rent

Office, warehouse
Address: Sadovaya str., 118, Belgorod, Belgorod Region, 308023, Russian Federation
(company's data)

 

 

 

Export & Import

 

 

Export Countries

2011: Ukraine, Kyrgyzstan, Turkmenistan, Armenia, Moldova, Turkey, Azerbaijan, Tajikistan, Georgia, USA, Israel, Uzbekistan, Yemen, Mongolia, Serbia, Latvia, Romania, Vietnam, Kenya, India, Lithuania, Saudi Arabia, Senegal, Pakistan, Syria, United Arab Emirates
2010: Ukraine, Turkmenistan, Kazakhstan, Kyrgyzstan, Syria, Azerbaijan, Moldova, Tajikistan, Uzbekistan, Yemen, Saudi Arabia, USA, Georgia, Armenia, Egypt, Israel, Latvia, Romania, Jordan, India, Mongolia, Bangladesh
2009: Ukraine, Kazakhstan, Uzbekistan, Syria, Moldova, Kyrgyzstan, Tajikistan, Georgia, Saudi Arabia, USA, Armenia, Romania, Libya, Israel, Mongolia, Turkmenistan, Latvia
2008: Ukraine, Kazakhstan, Kyrgyzstan, USA, Armenia, Uzbekistan, Moldova, Israel, Saudi Arabia, Romania, Tajikistan, Mongolia, Syria, Latvia, Lithuania, Libya

Exported Goods

chemical production, medicines, stomatologic materials and tools, household goods, stomatologic equipment

Export Value

in 2011: 984 520 USD
in 2010: 935 925 USD
in 2009: 736 432 USD
in 2008: 529 485 USD

 

 

Import Countries

2010: Ukraine
2009: Turkmenistan

Imported Goods

medicines, stomatologic equipment

Import Value

in 2011: none
in 2010: 999 USD
in 2009: 5 472 USD
in 2008: none

 

 

 

Branches

 

 

Branch

The company has got branches situated at following addresses:

Address: Rabochiy prosp., 101, Voronezh, Voronezh Region, Russian Federation

Address: Ol'minskogo str., 6A, Staryy Oskol, Belgorod Region, 309516, Russian Federation

Address: Lenina str., 72, Kursk, Kursk Region, 305004, Russian Federation

Address: Botanicheskiy pr., 27, Orel, Orel Region, 302016, Russian Federation

Address: Krasnaya str., 1, Lyubertsy, Moscow Region, 140000, Russian Federation

Address: 1-st Pushkarnaya str., 21, Kursk, Kursk Region, 305000, Russian Federation

 

 

 

Participation

 

 

Information

The company is also a shareholder of company

OOO "STOMATOLOGICHESKIY TSENTR "VLADMIVA"
Address: Sadovaya str., 118, Belgorod, Belgorod Region, 308023, Russian Federation
Registration Number: 1043107016435
Taxpayer Code (INN): 3123106556

 

 

Related Companies

 

 

Information

The company ZAO "VLADMIVA" is also a shareholder of company

OOO "STOMATOLOGICHESKIY TSENTR "VLADMIVA"
Registration number: 1043107016435

The company ZAO "OPYTNO-EKSPERIMENTAL'NYY ZAVOD "VLADMIVA" is also a shareholder of companies:

OOO "NANOAPATIT"
Registration number: 1103123016270

OOO "POLIMER-STOMATOLOGIYA"
Registration number: 1107746497044

OOO "TRANSPORTNAYA KOMPANIYA "VLADMIVA"
Registration number: 1063123134832

OOO "AGROVI"
Registration number: 1123123014244

OOO "KERAMOS-BELGU"
Registration number: 1123123007270

Ms Chueva Mariya Alekseevna is also a shareholder of companies:

OOO "TSENTR KORPORATIVNOGO UPRAVLENIYA "VLADMIVA"
Registration number: 1063123134898

OOO "STOMATOLOGICHESKIY TSENTR "VLADMIVA"
Registration number: 1043107016435

Mr Chuev Vladimir Petrovich is also a shareholder of companies:

OOO "TRANSPORTNAYA KOMPANIYA "VLADMIVA"
Registration number: 1063123134832

OOO "TSENTR KORPORATIVNOGO UPRAVLENIYA "VLADMIVA"
Registration number: 1063123134898

OOO "STOMATOLOGICHESKIY TSENTR "VLADMIVA"
Registration number: 1043107016435

OOO "TORGOVYY DOM "POLIMER-STOMOTOLOGIYA"
Registration number: 1117746285580

OOO "VMV-DENT"
Registration number: 1123123006863

Mr Buzov Andrey Anatol'evich is also a shareholder of companies:

OOO "TSENTR KORPORATIVNOGO UPRAVLENIYA "VLADMIVA"
Registration number: 1063123134898

OOO "STOMATOLOGICHESKIY TSENTR "VLADMIVA"
Registration number: 1043107016435

OOO "VMV-DENT"
Registration number: 1123123006863

OOO "TSENTR SERTIFIKATSII INNOVATSIONNOY I NANOTEKHNOLOGICHESKOY PRODUKTSII "NANOSERTIFIKA-BELGOROD"
Registration number: 1123123009382

 

 

 

Bankers

 

 

Bank

AKTSIONERNYY KOMMERCHESKIY SBEREGATEL'NYY BANK ROSSIYSKOY FEDERATSII (OAO), Belgorod branch No 8592, bank code: 041403633 (Russian Federation)

Account(s)

40702810307000103688 (RUR)

 

 

Bank

ZAO UKB "BELGORODSOTSBANK", bank code: 041403701 (Russian Federation)

Account(s)

40702810300020000304 (RUR)

 

 

Bank

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

 

 

 

Financial Data

 

 

Profit and Loss (extract)

 

The following figures are shown in units of 1000

 

 

Period, months

12

12

12

12

Ended

01.01.2012

01.01.2011

01.01.2010

01.01.2009

Currency

RUR

RUR

RUR

RUR

SALES

427696

414447

332636

294496

Cost of Goods sold

322957

303402

265083

220016

GROSS PROFIT

104739

111045

67553

74480

Distribution Costs

71076

66435

46965

46215

Management Costs

15890

12472

11199

10398

OPERATING PROFIT

17773

32138

9389

17867

Non Trading Income

-2284

-4904

-2605

-3089

PRE TAX PROFIT

15489

27234

6784

14778

Taxation

1827

1865

976

1323

PROFIT AFTER TAX

13542

25166

5502

13067

 

 

Balance Sheet (extract)

 

The following figures are shown in units of 1000

 

As at

01.01.2012

01.01.2011

01.01.2010

01.01.2009

Currency

RUR

RUR

RUR

RUR

TOTAL FIXED ASSETS

3352

3621

3064

3813

 Intangible Assets

 

 

 

 

 Fixed Assets

2962

3384

2851

3266

TOTAL CURRENT ASSETS

240349

212167

195247

134078

 Stock

142553

142237

105126

75235

 Trade debtors

59846

50706

71700

42125

 Cash

16723

11844

17370

16369

TOTAL ASSETS

243701

215788

198311

137891

 

 

 

 

 

TOTAL EQUITY

86843

74667

49501

44764

 Share Capital

10

10

10

10

 Retained Profits

86833

74657

49491

44754

TOTAL LONG TERM LIABS

 

 

 

13

 Long Term Loans

 

 

 

 

TOTAL CURRENT LIABS

156858

141121

148810

93114

 Short Term Loans

 

 

 

 

 Short Term Trade Creditors

156858

140107

148773

93114

TOTAL EQUITY & LIABS

243701

215788

198311

137891

 

 

Key Credit Ratios

 

The following figures are shown as Ratios or Percentages

 

Accounts Date

01.01.2012

01.01.2011

01.01.2010

01.01.2009

Current Ratio

1,53

1,5

1,31

1,44

Working Capital, x1000 RUR

83491

71046

46437

40964

Quick Ratio

0,62

0,5

0,61

0,63

Debt to Equity Ratio

1,81

1,89

3,01

2,08

Current Assets Turnover

1,78

1,95

1,7

2,2

Total Assets Turnover Ratio

1,76

1,92

1,68

2,14

Pre Tax Profit Margin, %

3,62

6,57

2,04

5,02

Gross Profit, %

24,49

26,79

20,31

25,29

Return on Investment, %

17,84

36,47

13,7

33,01

Return on Assets, %

6,36

12,62

3,42

10,72

 

 

 

Clients & Suppliers

 

 

Clients

CHF "MEDMARKET+" (Ukraine)

OSOO "EDZHAYL DENT" (Kyrgyzstan)

AOZT "MERIDIAN" (Ukraine)

IP "SHIPALI DERMAN" (Turkmenistan)

SC DENTAL VLADMED V & M SRL (Romania)

PRODEN-COM SRL (Moldova)

DENTAL BURS USA (USA)

DENTACO FZC (United Arab Emirates)

OOO "ODEKS" (Russian Federation)

OOO "STOMANTORG" (Russian Federation)

OOO "YUNISTOM-AG" (Russian Federation)

OOO "SVETOCH-GARANT" (Russian Federation)

OOO "KOMPANIYA MEDINFODENT" (Russian Federation)

OOO "MEDIA STAR" (Russian Federation)

OOO "LEBGOK-SNAB" (Russian Federation)

OOO "VISTENLAYF" (Russian Federation)

OOO "ORIGON" (Russian Federation)

ZAO FIRMA "ALVIS SERVIS" (Russian Federation)

OOO "LAZUR'-MEDTORG" (Russian Federation)

OOO TORGOVYY DOM "RADIKS" (Russian Federation)

 

 

Suppliers

OOO "LEVADENT" (Armenia)

KHO "AL-ELVAN" GTP "PAYTAGT" (Turkmenistan)

OOO "TRI-A-MOTORS" (Russian Federation)

OOO "MEDSTIL'" (Russian Federation)

ZAO "TAYFUN-MED" (Russian Federation)

OOO "BLANKA" (Russian Federation)

OOO "DENTAL-EKSPO" (Russian Federation)

OOO "MEDKOMPLEKS "A.V.K." (Russian Federation)

OOO "INTRAVIST" (Russian Federation)

ZAO "NATUSANA" (Russian Federation)

OOO "KLERIONS" (Russian Federation)

OOO "SENTEKH" (Russian Federation)

OOO "KONTUR-TORG" (Russian Federation)

OOO "PROMAVTO" (Russian Federation)

*** The names of foreign partners may be pointed incorrectly as in official documents (declarations) they’re written in Russian. We present our apologies for possible mistakes in transliteration.

 

 

 

Actions at law

 

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

 

 

Date of registration

11.12.2009

Registration number

A08-11477/2009

Plaintiff

OOO "TD "VLADMIVA"

Defendant

OOO "MIRAMED "EKSPO"

Claim sum

421 634 RUR

Claim category

Default of obligations under the contract

 

Date of registration

21.09.2009

Registration number

A08-8962/2009

Plaintiff

OOO "TD "VLADMIVA"

Defendant

OOO "AYBOLIT-2000"

Claim sum

23 600 RUR

Claim category

Default of obligations under the contract

 

Date of registration

11.01.2009

Registration number

A56-369/2009

Plaintiff

ZAO "KVANTUM"

Defendant

OOO "TD "VLADMIVA"

Claim sum

47 731 RUR

Claim category

Default of obligations under the contract

 

 

 

Publications

 

 

Date

2012

Source

The Federal Tax Service of Russian Federation

Text of Publication

The Federal Tax Service of Russian Federation has published the information that the Ms Chueva Mariya Alekseevna (as private person) doesn't have not paid taxes.

 

 

Date

2012

Source

The Federal Tax Service of Russian Federation

Text of Publication

The Federal Tax Service of Russian Federation has published the information on not paid taxes of Mr Chuev Vladimir Petrovich (as private person):

Date: 10.12.2012
Type of tax: The tax to property of physical persons.
The tax sum: 951.81 RUR

 

 

Date

2012

Source

The Federal Tax Service of Russian Federation

Text of Publication

The Federal Tax Service of Russian Federation has published the information that the Mr Buzov Andrey Anatol'evich (as private person) doesn't have not paid taxes.

 

 

Original Financial Data (Russian Accounting Report in English)

 

Balance Sheet

 

The following figures are shown in units of 1000

 

 

 
ASSETS

Line code

as at
01.01.2010

as at
01.01.2011

as at
01.01.2012

 

 

 

 

 

I. NON-CURRENT ASSETS

 

 

 

 

Intangible assets

110

-

-

-

Fixed assets

120

2851

3384

2962

Construction in progress

130

-

-

-

Income-bearing investments in tangible assets

135

109

-

327

Long-term financial investments

140

2

2

2

Deferred tax assets

145

102

235

61

Other non-current assets

150

-

-

-

Total section I

190

3064

3621

3352

II. CURRENT ASSETS

 

 

 

 

Inventories

210

105126

142237

142553

including :

 

 

 

 

 raw materials and other inventories

211

414

522

-

 livestock

212

-

-

-

 work in progress

213

167

259

-

 finished goods and goods for resale

214

104296

140767

-

 goods dispatched

215

-

-

-

 expenses related to future periods

216

249

689

-

 other supplies and expenditures

217

-

-

-

Value added tax on purchased goods

220

931

933

1033

Accounts receivable (payments expected beyond 12 months after the reporting date)

230

-

-

-

including :

 

 

 

 

 buyers and customers

231

-

-

-

Accounts receivable (payments expected within 12 months after the reporting date)

240

71700

50706

59846

including :

 

 

 

 

 buyers and customers

241

40799

38117

-

Short-term investments

250

-

6400

19200

Monetary assets

260

17370

11844

16723

Other current assets

270

120

47

994

Total section II

290

195247

212167

240349

TOTAL SECTIONS I and II

300

198311

215788

243701


 


 


 


 


 

EQUITY AND LIABILITIES

 

 

 

 

 

 

 

 

 

III. EQUITY AND RESERVES

 

 

 

 

Share capital

410

10

10

10

Treasury shares

411

-

-

-

Additional capital

420

-

-

-

Legal reserve

430

-

-

-

including :

 

 

 

 

 reserves and provisions formed in
 accordance with legislation

431

-

-

-

 reserves formed in accordance
 with foundation documents

432

-

-

-

Retained earnings (loss)

470

49491

74657

86833

Total section III

490

49501

74667

86843

IV. NON-CURRENT LIABILITIES

 

 

 

 

Borrowings

510

-

-

-

Deferred tax liabilities

515

-

-

-

Other non-current liabilities

520

-

-

-

Total section IV

590

-

-

-

V. CURRENT LIABILITIES

 

 

 

 

Borrowings

610

-

-

-

Accounts payable

620

148773

140107

156858

including :

 

 

 

 

 suppliers and contractors

621

148522

134859

-

 salaries payable

622

-

-

-

 payable to state non-budget funds

623

-

-

-

 taxes payable

624

251

1275

-

 other creditors

625

-

3973

-

Dividends payable to participants (shareholders)

630

-

1014

-

Income of future periods

640

37

1014

-

Reserves for future expenses
and payments

650

-

-

-

Other current liabilities

660

-

-

-

Total section V

690

148810

141121

156858

TOTAL SECTIONS III,IV,V

700

198311

215788

243701

 

 

PROFIT AND LOSS ACCOUNT

 

 

The following figures are shown in units of 1000

 

 
PARAMETER

Line code

 
01.01.2012

 
01.01.2011

 
01.01.2010

 

 

 

 

 

INCOME FROM AND EXPENSES ON ORDINARY ACTIVITIES

 

 

 

 

Sale of goods, products, work, services (less VAT, excise tax, other similar mandatory payments)

010

427696

414447

332636

Cost of goods, products, work, services sold

020

322957

303402

265083

Gross profit

029

104739

111045

67553

Selling expenses

030

71076

66435

46965

Administrative expenses

040

15890

12472

11199

Profit (loss) from operations

050

17773

32138

9389

OTHER INCOME AND EXPENSES

 

 

 

 

Interest income

060

314

10

-

Interest expenses

070

-

-

-

Income from investments in other companies

080

-

-

-

Other operating income

090

17129

15747

5933

Other operating expenses

100

19727

20661

8538

Non-operating income

120

-

-

-

Non-operating expenses

130

-

-

-

Profit (loss) before profit tax

140

15489

27234

6784

Deferred tax assets

141

235

150

-1

Deferred tax liabilities

142

355

353

305

Current profit tax

150

1827

1865

976

Net profit (loss) for the reporting period

190

13542

25166

5502

 

 

Additional information about shareholders (legal persons)

 

 

Below is presented the extended information about the shareholders (legal persons) of subject company.

 

 

 

Name

ZAO "OPYTNO-EKSPERIMENTAL'NYY ZAVOD "VLADMIVA"

Legal address

Studencheskaya str., 19, Belgorod, Relgorod Region, 308023, Russian Federation

Taxpayer code (INN)

3123041725

Registration Number

1023101673143

Share

10 %

 

 

Profit and Loss (extract)

 

 

The following figures are shown in units of 1000

 

 

Period, months

12

12

12

12

Ended

01.01.2012

01.01.2011

01.01.2010

01.01.2009

Currency

RUR

RUR

RUR

RUR

SALES

182912

175004

155729

120733

Cost of Goods sold

151885

136599

107579

85571

GROSS PROFIT

31027

38405

48150

35162

Distribution Costs

 

 

 

 

Management Costs

36028

38359

39742

33160

OPERATING PROFIT

-5001

46

8408

2002

Non Trading Income

9253

13763

2170

-1098

PRE TAX PROFIT

4252

13809

10578

904

Taxation

 

4378

1646

665

PROFIT AFTER TAX

2590

12648

8058

265

 

Balance Sheet (extract)

 

The following figures are shown in units of 1000

 

 

As at

01.01.2012

01.01.2011

01.01.2010

01.01.2009

Currency

RUR

RUR

RUR

RUR

TOTAL FIXED ASSETS

185883

141730

67331

50536

 Intangible Assets

2068

1737

1896

1013

 Fixed Assets

113126

55573

57107

15466

TOTAL CURRENT ASSETS

105561

89461

87440

81598

 Stock

57210

57989

47920

49175

 Trade debtors

37753

30550

39432

32210

 Cash

1342

904

88

138

TOTAL ASSETS

291444

231191

154771

132134

 

 

 

 

 

TOTAL EQUITY

55674

53984

41336

33839

 Share Capital

10

10

10

10

 Retained Profits

55664

53974

41326

33829

TOTAL LONG TERM LIABS

41633

23363

1171

356

 Long Term Loans

33200

20409

 

 

TOTAL CURRENT LIABS

194137

153844

112264

97939

 Short Term Loans

2017

 

 

 

 Short Term Trade Creditors

115403

115711

97881

82556

TOTAL EQUITY & LIABS

291444

231191

154771

132134

 

 

Additional information about related companies

 

 

Below is presented the extended information about the related companies of subject company.

 

 

Name

OOO "TRANSPORTNAYA KOMPANIYA "VLADMIVA"

Registration Number

1063123134832

Taxpayer code (INN)

3123135780

 

 

 

 

Profit and Loss (extract)

 

The following figures are shown in units of 1000

 

 

 

Period, months

12

12

12

12

Ended

01.01.2012

01.01.2011

01.01.2010

01.01.2008

Currency

RUR

RUR

RUR

RUR

SALES

11142

10051

8648

9881

Cost of Goods sold

9028

7901

7443

5025

GROSS PROFIT

2114

2150

1205

4856

Distribution Costs

 

 

 

 

Management Costs

 

 

 

 

OPERATING PROFIT

2114

2150

1205

4856

Non Trading Income

-29

-33

-25

-70

PRE TAX PROFIT

2085

2117

1180

4786

Taxation

 

 

 

23

PROFIT AFTER TAX

2064

2100

1165

4763

 

Balance Sheet (extract)

 

The following figures are shown in units of 1000

 

 

As at

01.01.2012

01.01.2011

01.01.2010

01.01.2008

Currency

RUR

RUR

RUR

RUR

TOTAL FIXED ASSETS

10

14

17

 

 Intangible Assets

 

 

 

 

 Fixed Assets

10

14

17

 

TOTAL CURRENT ASSETS

12988

10918

8820

5303

 Stock

27

9

7

2

 Trade debtors

12707

10719

8752

5191

 Cash

254

190

61

110

TOTAL ASSETS

12998

10932

8837

5303

 

 

 

 

 

TOTAL EQUITY

12962

10897

8797

4773

 Share Capital

10

10

10

10

 Retained Profits

12952

10887

8787

4763

TOTAL LONG TERM LIABS

 

 

 

 

 Long Term Loans

 

 

 

 

TOTAL CURRENT LIABS

36

35

40

530

 Short Term Loans

 

 

 

 

 Short Term Trade Creditors

36

35

40

530

TOTAL EQUITY & LIABS

12998

10932

8837

5303

 

 

Rates of Exchange

 

 

RUR - Russian Rouble

01.01.2012:   1 EUR = 41.67 RUR,   1 USD = 32.19 RUR

EUR - EURO

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

USD - US Dollar

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

 

 

 

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.23

UK Pound

1

Rs.87.53

Euro

1

Rs.70.94

 

 

INFORMATION DETAILS

 

Report Prepared by :

SDA

 

 

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.