MIRA INFORM REPORT

 

 

Report Date :

09.07.2012

 

IDENTIFICATION DETAILS

 

Name :

OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TORGOVYY DOM "TOMAFRUKT"

 

 

Registered Office :

Bratislavskaya str., 19, bldg. 2, Moscow, 109451, Russian Federation

 

 

Country :

Russia

 

 

Financials (as on) :

01.01.2011

 

 

Date of Incorporation :

23.09.2011

 

 

Com. Reg. No.:

1115003008042

 

 

Legal Form :

OOO (Limited Liability Company by Russian Law)

 

 

Line of Business :

Wholesale trade in vegetables and fruit.

 

 

No. of Employees :

4

 

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 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 mentioned in your inquiry belongs to the company Obschestvo s ogranichennoy otvetstvennostyu TORGOVYY DOM "TOMAFRUKT" (name in English: TRADING HOUSE "TOMAFRUIT" LIMITED LIABILITY COMPANY). We provide the report on this company.

 

 

Summary

 

 

Original Name

Obschestvo s ogranichennoy otvetstvennostyu TORGOVYY DOM "TOMAFRUKT"

Legal Form

OOO (Limited Liability Company by Russian Law)

Year of Foundation

2011

Sales

not available

Employees

4 on July, 06, 2012 (company's data)

 

 

 

 

Company Identification Details

 

 

Original Name

Obschestvo s ogranichennoy otvetstvennostyu TORGOVYY DOM "TOMAFRUKT"

Short Name

OOO TD "TOMAFRUKT"

Name in English

TRADING HOUSE "TOMAFRUIT" LIMITED LIABILITY COMPANY

Address

Bratislavskaya str., 19, bldg. 2, Moscow, 109451, Russian Federation

Legal Address

Territoriya Severnaya promzona, bldg. 16, Vidnoe, Moscow Region, 142700, Russian Federation

Phone

+7 (495) 7950122

Fax

+7 (495) 7950122

E-mail

nft2010@mail.ru

WEB Address

none

 

 

Official Company Data

 

 

Legal Form

OOO (Limited Liability Company by Russian Law)

Date of Registration

23.09.2011

Registration Number

1115003008042

Statistic Code (OKPO)

92716918

Taxpayer Code (INN)

5003096540

Registration Authority

Federal Tax Service of Russian Federation

 

Public Record Information

 

 

Information

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

 

 

Share Capital

 

 

Current Share Capital

10 000 RUR

 

 

Shareholders

 

 

Total

1 private person

 

 

Shareholder

Mr Safarov Makhir Alladinovich

Nationality

Russian Federation

Address

Pyatnitskoe shosse, 13, bldg. 1, ap. 23, Moscow, 125464, Russian Federation

Date of Birth

16.11.1970

Taxpayer Code (INN)

773302078500

Share

100 %

 

 

Directors

 

 

Director

Mr Urunov Erkin Ergashovich

 

Signature Right

Nationality

Russian Federation

Address

Novaya str., 7, Pustosha village, Shatura district, Moscow Region, 140743, Russian Federation

Date of Birth

21.04.1963

Taxpayer Code (INN)

504905619359

 

 

Operations

 

 

Activities

Wholesale trade in vegetables and fruit.

 

 

Staff Employed

4 on July, 06, 2012 (company's data)

 

Real Estate

 

 

Own

None

 

 

Rent

Office, warehouse
Address: Bratislavskaya str., 19, bldg. 2, Moscow, 109451, Russian Federation
(company's data)

 

 

Export & Import

 

 

Export Countries

2011: No Export Activity

Exported Goods

none

Export Value

none

 

 

Import Countries

2011: No Import Activity

Imported Goods

none

Import Value

none

 

 

Branches

 

 

Branch

None

 

 

Participation

 

 

Information

None

 

 

Related Companies

 

 

Information

Mr Safarov Makhir Alladinovich is a shareholder of companies:

OOO "AGRONOM-EPLPROD"
Registration number: 1062330008498

OOO TORGOVYY DOM "TOMAFRUKT"
Registration number: 1047796666180

Mr Safarov Makhir Alladinovich is a director of company:

OOO TORGOVYY DOM "TOMAFRUKT"
Registration number: 1047796666180

 

 

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 on not paid taxes of Mr Safarov Makhir Alladinovich:

Date: 01.07.2012
Type of tax: The tax to property of physical persons.
The tax sum: 29 900.00 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 Mr Urunov Erkin Ergashovich (as private person) does't have not paid taxes.

 

 

Financial Data

 

 


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

 

Additional information about related companies

 

 

 

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

 

 

 

Name

OOO "AGRONOM-EPLPROD"

Registration Number

1062330008498

Taxpayer code (INN)

2330033287

 

 

 

Profit and Loss (extract)

 

The following figures are shown in units of 1000

 

 

Period, months

12

12

12

12

Ended

01.01.2011

01.01.2010

01.01.2009

01.01.2008

Currency

RUR

RUR

RUR

RUR

SALES

64154

13767

27129

8353

Cost of Goods sold

53882

1630

27518

6790

GROSS PROFIT

10272

12137

-389

1563

Distribution Costs

 

 

3022

 

Management Costs

21649

27860

 

707

OPERATING PROFIT

-11377

-15723

-3411

856

Non Trading Income

-10832

4114

4597

-748

PRE TAX PROFIT

-22209

-11609

1186

108

Taxation

 

13

21

111

PROFIT AFTER TAX

-17948

-9396

1165

22

 

Balance Sheet (extract)

 

The following figures are shown in units of 1000

 

As at

01.01.2011

01.01.2010

01.01.2009

01.01.2008

Currency

RUR

RUR

RUR

RUR

TOTAL FIXED ASSETS

167623

80149

83554

69938

 Intangible Assets

 

 

 

 

 Fixed Assets

125197

75134

82043

32721

TOTAL CURRENT ASSETS

39027

6555

23465

22504

 Stock

12335

3120

1495

5728

 Trade debtors

20316

3430

21841

10397

 Cash

203

5

51

46

TOTAL ASSETS

206650

86704

107019

92442

 

 

 

 

 

TOTAL EQUITY

-26346

-8397

1217

-596

 Share Capital

30

30

30

30

 Retained Profits

-26376

-8427

1187

-626

TOTAL LONG TERM LIABS

83699

84565

84500

 

 Long Term Loans

83694

84565

84500

 

TOTAL CURRENT LIABS

149297

10536

21302

93038

 Short Term Loans

129970

877

3348

68867

 Short Term Trade Creditors

19327

9659

17954

24171

TOTAL EQUITY & LIABS

206650

86704

107019

92442

 

 

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.55.41

UK Pound

1

Rs.86.04

Euro

1

Rs.68.60

 

 

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%)

 

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.