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Report Date : |
31.12.2012 |
IDENTIFICATION DETAILS
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Name : |
"FRUIT BROTHERS" LIMITED LIABILITY COMPANY |
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Registered Office : |
B. Monetnaya str., 5, office 1N, St.-Petersburg, 197101 |
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Country : |
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Date of Incorporation : |
02.12.2004 |
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Com. Reg. No.: |
1047855154600 |
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Legal Form : |
OOO (Limited Liability Company by Russian Law) |
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Line of Business : |
Wholesale trade in fresh fruits and vegetables. |
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No. of Employees : |
30 (approx.) |
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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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 – June 30th, 2012
|
Country Name |
Previous Rating (31.03.2011) |
Current Rating (30.06.2012) |
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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 |
Source
: CIA
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Information |
The address and the telephone numbers mentioned in your inquiry belong
to the company Obschestvo s ogranichennoy otvetstvennostyu "FRUT
BRAZERS" (name in English: "FRUIT BROTHERS" LIMITED LIABILITY
COMPANY). We provide the report on this company. |
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Original Name |
Obschestvo s ogranichennoy otvetstvennostyu "FRUT BRAZERS" |
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Legal Form |
OOO (Limited Liability Company by Russian Law) |
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Year of Foundation |
2004 |
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Sales |
not available |
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Employees |
30 (approx.) on December, 28, 2012 (company's data) |
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Original Name |
Obschestvo s ogranichennoy otvetstvennostyu "FRUT BRAZERS" |
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Short Name |
OOO "FRUT BRAZERS" |
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Name in English |
"FRUIT BROTHERS" LIMITED LIABILITY COMPANY |
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Address |
B. Monetnaya str., 5, office 1N, St.-Petersburg, 197101, Russian
Federation |
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Legal Address |
B. Monetnaya str., 5, office 1N, St.-Petersburg, 197101, Russian
Federation |
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Phone |
+7 (812) 7186300, 7186307, 7186308, 3322436, 7187310, 7187302 |
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Fax |
+7 (812) 7186307, 7186308, 7186304 |
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E-mail |
ramona@fruit.spb.ru |
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WEB Address |
www.fruitbrothers.ru |
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Legal Form |
OOO (Limited Liability Company by Russian Law) |
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Date of Registration |
02.12.2004 |
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Registration Number |
1047855154600 |
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Statistic Code (OKPO) |
74817834 |
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Taxpayer Code (INN) |
7813311220 |
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Registration Authority |
Ministry for Taxes and Duties of Russian Federation |
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Information |
The company Obschestvo s ogranichennoy otvetstvennostyu "FRUT
BRAZERS" 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 Yakubov Dmitriy Dadashevich |
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Nationality |
Russian Federation |
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Address |
Dvinskaya str., 16, bldg. 1, ap. 199, St.-Petersburg, 198035, Russian
Federation |
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Date of Birth |
13.03.1968 |
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Taxpayer Code (INN) |
780536666434 |
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Share |
100 % |
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Director |
Mr Yakubov Dmitriy Dadashevich |
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Signature Right |
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Nationality |
Russian Federation |
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Address |
Dvinskaya str., 16, bldg. 1, ap. 199, St.-Petersburg, 198035, Russian
Federation |
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Date of Birth |
13.03.1968 |
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Taxpayer Code (INN) |
780536666434 |
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Date of Registration |
02.12.2004 |
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(Entering into the Single State Register of Legal Entities) |
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Registration Number |
1047855154600 |
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Registration Authority |
Ministry for Taxes and Duties of Russian Federation |
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Date of Re-registration |
04.12.2009 |
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File Number |
2099847242130 |
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Registration Authority |
Federal Tax Service of Russian Federation |
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Changes |
Company's Rules |
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Activities |
Wholesale trade in fresh fruits and vegetables. |
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Staff Employed |
30 (approx.) on December, 28, 2012 (company's data) |
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Employees' History |
30 (approx.) on July, 12, 2012 (company's
data) |
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Own |
none |
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Rent |
Office |
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Export Countries |
2005-2011, for 3 months 2012: No Export Activity |
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Exported Goods |
none |
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Export Value |
none |
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Import Countries |
2005-2011, for 3 months 2012: 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 |
The company is a shareholder of company |
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Information |
Mr Yakubov Dmitriy Dadashevich is also a shareholder
of companies: |
According to Arbitration court of Moscow judicial claims of the company are not
registered.
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Date |
2012 |
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Source |
The Federal Tax Service of Russian Federation |
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Text of Publication |
The Federal Tax Service of Russian
Federation has published the information on not paid taxes of Mr Yakubov
Dmitriy Dadashevich (as private person): |
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RUR - Russian Rouble |
01.01.2012: 1 EUR = 41.67 RUR, 1 USD = 32.19
RUR |
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EUR - EURO |
01.01.2011: 1 EUR = 40.49 RUR, 1 USD = 30.35
RUR |
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USD - US Dollar |
01.01.2010: 1 EUR = 43.46 RUR, 1 USD = 30.19
RUR |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.54.85 |
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|
1 |
Rs.88.39 |
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Euro |
1 |
Rs.72.63 |
INFORMATION DETAILS
|
Report
Prepared by : |
PRL |
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.