MIRA INFORM REPORT

Report Date :

05.07.2012

IDENTIFICATION DETAILS

Name :	OOO TEATRADE
Registered Office :	Litovskaya str., 10, lit, A, St.-Petersburg, 194100, Russian Federation
Country :	Russia
Date of Incorporation :	02.03.2011
Com. Reg. No.:	1117847072815
Legal Form :	OOO (Limited Liability Company by Russian Law)
Line of Business :	Export-import transactions
No. of Employees :	3

RATING & COMMENTS

MIRA’s Rating :

NB

RATING		STATUS	PROPOSED CREDIT LINE
--	NB	New Business	--

Status :	New company
Payment Behaviour :	Unknown
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 31^st, 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 and the e-mail mentioned in your inquiry belong to the company Obschestvo s ogranichennoy otvetstvennostyu "TITREYD" (name in English: "TEATRADE" LIMITED LIABILITY COMPANY). We provide the report on this company.

Summary

Original Name	Obschestvo s ogranichennoy otvetstvennostyu "TITREYD"
Legal Form	OOO (Limited Liability Company by Russian Law)
Year of Foundation	2011
Sales	not available
Employees	3 on July, 02, 2012 (company's data)

Company Identification Details

Original Name	Obschestvo s ogranichennoy otvetstvennostyu "TITREYD"
Short Name	OOO "TITREYD"
Name in English	"TEATRADE" LIMITED LIABILITY COMPANY
Address	Litovskaya str., 10, lit, A, St.-Petersburg, 194100, Russian Federation
Legal Address	Litovskaya str., 10, lit, A, St.-Petersburg, 194100, Russian Federation
Phone	+7 (495) 9526627
Fax	+7 (495) 9526627
E-mail	tonus@online.ru
WEB Address	none

Official Company Data

Legal Form	OOO (Limited Liability Company by Russian Law)
Date of Registration	02.03.2011
Registration Number	1117847072815
Statistic Code (OKPO)	90739737
Taxpayer Code (INN)	7802742585
Registration Authority	Federal Tax Service of Russian Federation

Public Record Information

Information

The company Obschestvo s ogranichennoy otvetstvennostyu "TITREYD" 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 Pozdnyakov Dmitriy Mikhaylovich
Nationality	Russian Federation
Address	Grazhdanskiy pr., 18, ap. 28, St.-Petersburg, 195220, Russian Federation
Date of Birth	23.01.1964
Taxpayer Code (INN)	780400949749
Share	100 %

Directors

Director	Mr Pozdnyakov Dmitriy Mikhaylovich
	Signature Right
Nationality	Russian Federation
Address	Grazhdanskiy pr., 18, ap. 28, St.-Petersburg, 195220, Russian Federation
Date of Birth	23.01.1964
Taxpayer Code (INN)	780400949749

Operations

Activities	Export-import transactions. The company is engaged in customs declaration of goods.
Staff Employed	3 on July, 02, 2012 (company's data)

Real Estate

Own	None
Rent	Office Address: Litovskaya str., 10, lit, A, St.-Petersburg, 194100, Russian Federation (company's data) Warehouse Address: St.-Petersburg, Russian Federation (company's data)

Export & Import

Export Countries	2011: No Export Activity
Exported Goods	none
Export Value	none
Import Countries	2011: Sri Lanka, Germany, China, Colombia, India, Netherlands, France, Kenya, Vietnam, Poland
Imported Goods	foodstuff, table products, ware, plastic products, souvenir products, tanks
Import Value	in 2011: 10 052 061 USD

Branches

Branch

None

Participation

Information

None

Related Companies

Information

Mr Pozdnyakov Dmitriy Mikhaylovich is a shareholder of company OOO "TORGMASTER" Registration number: 1127847175499

Bankers

Bank	OOO KB "SEVERNYY MORSKOY PUT'" (Russian Federation)

Clients & Suppliers

Suppliers

WINCKLER GMBH (Germany) HUNAN MONKEY KING TEA IND. CO., LTD. (China) WORLDLINK SHIPPING COLOMBO (PVT) LTD. (Sri Lanka) UNITRADES (PVT) LTD. (Sri Lanka) BRIGHT EAST (CHINA) INDUSTRIES LTD. (China) REGENCY TEAS (PVT) LTD. (Sri Lanka) CAFE QUINDIO S.A.S. (Colombia) HELLMANN WORLDWIDE LOGISTICS (PVT) LTD. (Sri Lanka) *** 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	07.06.2012
Registration number	A40-79762/2012
Plaintiff	OOO "TITREYD"
Defendant	ZAO "TARPAN-ZAPAD"
Claim sum	1 934 812 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 on not paid taxes of Mr Pozdnyakov Dmitriy Mikhaylovich: Date: 01.07.2012 Type of tax: The tax to property of physical persons. The tax sum: 936.00 RUR

Financial Data

As the company was registered in 2011, the financial data of this company haven't been available yet.

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.54.55
UK Pound	1	Rs.85.47
Euro	1	Rs.68.70

INFORMATION DETAILS

Report Prepared by :

PDT

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%)

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This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.