MIRA INFORM REPORT

 

 

Report Date :

04.07.2012

 

IDENTIFICATION DETAILS

 

Name :

TEMPIKO TRADE OOO

 

 

Registered Office :

S. Najimov Street pass-3, House 110, Zangiota District, Tashkentskaya Oblast 

 

 

Country :

Uzbekistan

 

 

Date of Incorporation :

06.11.2006

 

 

Com. Reg. No.:

1456

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Trading as importers and wholesalers of tobacco products

 

 

No. of Employees :

25

 

 

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)

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 

 

Tempiko Trade OOO (Correct)

Tempiko Trade lLC (Requested)

 

 

company ADDRESS

 

Street               : S. Najimov Street pass-3, House 110

Town                 : Zangiota District

Province            : Tashkentskaya Oblast 

Country             : Uzbekistan

Telephone         : (998 71) 271 1174 / 250 2256

Fax                   : (998 71) 271 1174

E-Mail               : anvar1972@mail.ru

 

Extended Name :           Tempiko Trade Obshchestvo s Ogranichennoy Otvetstvennostyu

English Translation :       Tempiko Trade LLC

Also known as :             Tempiko Trade MCHJ

 

 

SENIOR COMPANY PERSONNEL

 

   Name                                Position

 

1. Umid Pulatov                   Managing Director

 

2. Anvar Khodzhaev            Marketing Manager

 

3. Nigora Atabaeva              Chief Accountant

 

4. Umidzhon Isakov             Manager  

 

Total Employees : 25

 

 

PAYMENTS

 

No complaints have been heard regarding payments from local suppliers or banks.

 

We consider it is acceptable to deal with subject for SMALL amounts, although it is normal accepted practice for international suppliers to deal on secured terms with Uzbekistani importers.

 

 

PRINCIPAL BANKERS

 

NAME     : IPAK YULI BANK

Branch   : Farkhadskaya 12A

Town      : Tashkent 700135

 

Telephone         : (998 71) 220 0009 / 220 3899 / 216 1991

Fax                   : (998 71) 220 3886

 

The company also has an account with the following banks:

 

1. National Bank of Uzbekistan

   Amir Temur Street 101

   Tashkent 100000

   Telephone: (998 71) 137 6345

   Fax      : (998 71) 137 6345

 

2. Asaka Bank

   Avtotransportniy, Mukimi Street 1/9

   Tashkent 100031

   Telephone: (998 71) 220 3901

   Fax      : (998 71) 220 3927

 

 

FINANCIAL INFORMATION

 

Private companies in Uzbekistan are not required to publish or disclose balance sheets. However, the subject interviewed offered the following information :

 

Sales Turnover               : SUM 5,352,000,000 - 2011 - exact

                                                : SUM 6,500,000,000 - 2012 - projected  

 

Net Profit                       : not given

 

Financial year ends 31 December.

 

 

LEGAL STATUS AND HISTORY

 

Date Started : 6 November 2006

 

History : The subject company was established in Uzbekistan on 6 November 2006 with the following shareholders : Kakhramon Erkinovich Alimov (80%) and Karimova M.M. (20%). In 2011 subject’s shareholding structure changed to the present. 

 

C.R. No. : 1456

 

Tax No.: INN 300044428

 

Statistic Code : OKPO 21523469

 

License No.: 0002501 (issue date : 04/02/2010)

 

Authorised Capital : SUM 116,757,400

 

Paid-Up Capital : SUM 116,757,400

 

Obshchestvo s Ogranichennoy Otvetstvennostyu (limited liability company) with the following shareholders :

 

                                                            Percentage

 

1. Kakhramon Erkinovich Alimov             73.77%

 

2. Khatam Alimov                                               26.23%

  (brother of the above)     

 

 

ACTIVITIES

 

The Company is involved in the following activities :

 

Trading as importers and wholesalers of tobacco products.

 

NACE Code : 4635

 

Imports from Ukraine, Russia and UAE (Dubai).

 

Subject does not export, all sales are domestic.

 

 

FACILITIES

 

The Company has the following facilities :

 

Rented administrative offices located at the heading address as well as 12 branch offices located throughout Uzbekistan. Subject also has 16 wholesale outlets located elsewhere in Tashkent.

 

Until 2010 subject was located at :

 

TS Mavze, Quarter 7A

Chilanzarskiy District

Tashkent

 

 

REGISTERED OFFICE

 

S. Najimov Street pass-3, House 110

Zangiota District

Tashkentskaya Oblast 

 

 

SPECIAL NOTE

 

You enquired on: Tempiko Trade lLC. Please note that this name applies to an English translation of the subject’s name. Subject’s correct registered name is as per heading.

 

Interviewed : Anvar Khodzhaev (Marketing Manager).

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.54.81

UK Pound

1

Rs.86.04

Euro

1

Rs.69.62

 

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.