MIRA INFORM REPORT

 

 

Report Date :

04.07.2012

 

IDENTIFICATION DETAILS

 

Name :

TEA MARKET- LIMITED LIABILITY COMPANY

 

 

Registered Office :

Pionerskaya str., 1, Korolev, Moscow Region, 141070

 

 

Country :

Russian Federation

 

 

Date of Incorporation :

29.09.2009

 

 

Com. Reg. No.:

1097746576575

 

 

Legal Form :

OOO (Limited Liability Company by Russian Law)

 

 

Line of Business :

Manufacture and sales of tea.

 

 

No. of Employees :

20 (Approximately)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

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 – March 31st, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

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

The address "109369, Moscow, Russia, Street House No. 52, Building 01" and the telephone number "+7 495 7818356" mentioned in your inquiry belong to the company Obschestvo s ogranichennoy otvetstvennostyu "TI MARKET" (name in English: "TEA MARKET" LIMITED LIABILITY COMPANY). We provide the report on this company.

The address "115583, moscow City, Street Gen. Belova, Building No. 26" and the telephone number "+7 495 641 0505" mentioned in your inquiry belong to the bank ZAO KB "INTERKREDIT". In this bank the company OOO "TI MARKET" has the bank accoutns.

We couldn’t get the financial data on the company of 2009-2010 years, because there weren’t company’s financial data of 2009-2010 years in the Federal Statistics Service of Russian Federation. During the investigation we’ve talked to the shareholder of the company Mr Key-Si Badri. We've sent the inquiry to the company with request to provide us new financial data. The shareholder of the company has promised us to provide them but at the moment we haven’t received a reply yet. If we receive additional information we’ll send you the renewed credit report.

 

 

 

Summary

 

 

Original Name

Obschestvo s ogranichennoy otvetstvennostyu "TI MARKET"

Legal Form

OOO (Limited Liability Company by Russian Law)

Year of Foundation

2009

Sales

not available

Employees

20 (approx.) on June, 24, 2012 (company's data)

 

 

 

 

Company Identification Details

 

 

Original Name

Obschestvo s ogranichennoy otvetstvennostyu "TI MARKET"

Short Name

OOO "TI MARKET"

Name in English

"TEA MARKET" LIMITED LIABILITY COMPANY

Address

Pionerskaya str., 1, Korolev, Moscow Region, 141070, Russian Federation

Legal Address

Pererva str., 52, bldg. 1, Moscow, 109369, Russian Federation

Phone

+7 (495) 7818356

Fax

+7 (495) 7818356

E-mail

info@thimothys.ru

WEB Address

www.thimothys.ru

 

 

Official Company Data

 

 

Legal Form

OOO (Limited Liability Company by Russian Law)

Date of Registration

29.09.2009

Registration Number

1097746576575

Statistic Code (OKPO)

62852021

Taxpayer Code (INN)

7723730724

Registration Authority

Federal Tax Service of Russian Federation

 

 

 

Public Record Information

 

 

Information

The company Obschestvo s ogranichennoy otvetstvennostyu "TI MARKET" was not included in the published list of bankrupt companies.

 

 

 

Share Capital

 

 

Current Share Capital

20 000 RUR

 

 

 

Shareholders

 

 

Total

1 private person

 

 

Shareholder

Mr Key-Si Badri

Nationality

Russian Federation

Taxpayer Code (INN)

211603898099

Share

100 %

 

 

 

Directors

 

 

Director

Mr Bhurtial Mana Murti

 

Signature Right

Nationality

not available

 

 

Comments

The names of foreign director of the company may be pointed incorrectly as in official documents (extracts from register) they’re written in Russian by cyrillic letters. We present our apologies for possible mistakes in transliteration.

 

 

 

Re-Registration Data

 

 

Date of Registration

29.09.2009

 

(Entering into the Single State Register of Legal Entities)

Registration Number

1097746576575

Registration Authority

Federal Tax Service of Russian Federation

 

 

Date of Re-registration

06.10.2011

File Number

7117747083469

Registration Authority

Federal Tax Service of Russian Federation

Changes

Share Capital

 

 

 

Operations

 

 

Activities

Manufacture and sales of tea.

The company sells goods under brand THIMOTHY’S.

 

 

Staff Employed

20 (approx.) on June, 24, 2012 (company's data)

 

 

 

Real Estate

 

 

Own

none

 

 

Rent

Office, warehouse, industrial area
Address: Pionerskaya str., 1, Korolev, Moscow Region, 141070, Russian Federation
(company's data)

 

 

 

Export & Import

 

 

Export Countries

2009-2011: No Export Activity

Exported Goods

none

Export Value

none

 

 

Import Countries

2011: Sri Lanka, India, Nepal, Vietnam, Hong Kong, Poland

Imported Goods

tea, foodstuff, packing, equipment, tanks

Import Value

in 2011: 1 352 687 USD
in 2009-2010: none

 

 

 

 

Branches

 

 

Branch

None

 

 

 

Participation

 

 

Information

None

 

 

 

Related Companies

 

 

Information

Mr Key-Si Badri is a shareholder of companies:

OOO "NEPAL'SKIE KOVRY"
Registration Number: 1095018000736

OOO "SHANGRILA NEPAL"
Registration Number: 1097746400256

OOO "NEPAL'SKIE KOVRY"
Registration Number: 1067758241704

Mr Key-Si Badri is a director of companies:

OOO "SHANGRILA NEPAL"
Registration Number: 1097746400256

OOO "FEVA TREYD"
Registration number: 1027739898592

 

 

 

Bankers

 

 

Bank

ZAO KB "INTERKREDIT", bank code: 044599957 (Russian Federation)

 

 

 

Clients & Suppliers

 

 

Suppliers

CONTINENTAL TEA AND EXPORT PVT.LTD. (India)

AMAZON TRADING (PVT) LTD. (Sri Lanka)

HYSON TEAS (PVT) LTD. (Sri Lanka)

FUTURE GENERATION VINH PHUC CO., LTD. (Vietnam)

CLASSIC TEAS (PVT) LTD. (Sri Lanka)

VIKRMA IMPEX PVT. LTD. (India)

STASSEN EXPORTS (PVT) LIMITED (Sri Lanka)

MIFLEX-MASZ SP.Z.O.O. (Poland)

GM METAL PACKAGING LTD. (Hong Kong)

*** 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

 

 


According to Arbitration court of Moscow judicial claims of the company are not registered.

 

 

 

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 Mr Key-Si Badri (as private person) doesn't have not paid taxes.

 

 

 

Financial Data

 

 

We couldn’t get the financial data on the company of 2009-2010 years, because there weren’t company’s financial data of 2009-2010 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.54.81

UK Pound

1

Rs.86.04

Euro

1

Rs.69.06

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

 

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.