MIRA INFORM REPORT

Report Date :

21.06.2012

IDENTIFICATION DETAILS

Correct Name :	PRYVATNIY PIDPRYEMETS SEMENENKO OKSANA OLEKSIYIVNA
Registered Office :	157A Sverdlova str., apt. 14, Vinnytsya, 21000
Country :	Ukraine
Date of Incorporation :	Not Available
Com. Reg. No.:	2488118860
Legal Form :	Private Businessman by Ukrainian
Line of Business :	Processing and trade of ornamental and building stone
No. of Employees :	03

RATING & COMMENTS

MIRA’s Rating :

C

RATING		STATUS	PROPOSED CREDIT LINE
<10	C	Absolute credit risk exists. Caution needed to be exercised	Credit not recommended

Status :	Undetermined
Payment Behaviour :	Unknown
Litigation :	---

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)
Ukraine	B2	B2

Risk Category	ECGC Classification
Insignificant	A1
Low	A2
Moderate	B1
High	B2
Very High	C1
Restricted	C2
Off-credit	D

Identification

Full Name

:

Pryvatniy Pidpryemets SEMENENKO OKSANA OLEKSIYIVNA

Name in English

:

Private Businessman Mrs SEMENENKO OKSANA OLEKSIYIVNA

Office address

:

12A Maksymovycha str., Vinnytsya, 21000, Ukraine

Legal Address

:

Registered home address

157A Sverdlova str., apt. 14, Vinnytsya, 21000, Ukraine

Contacts

:

-	Phone	:	(+38 0432) 534284
	Home phone number
-	mobile tel.	:	(+38 067) 3667323
	Mobile phone belongs to Mrs OKSANA OLEKSIYIVNA.
-	mobile tel.	:	(+38 067) 7693771
	Mobile phone belongs to a manager.
-	E-mail	:	siminenko-vin@ukr.net

company SUMMARY

Legal Form : Pidpriemets (Private Businessman by Ukrainian Law)

Incorporation : n/a

Staff : 3

Litigation events : n/a Remarks on payments : n/a

Sales : n/a

Credit Opinion

Credit Limit

:

Credit against security is acceptable.

Incorporation

:

n/a

Registration Data

Registration number

:

2488118860

Registr. place

:

Ukraine

VAT number

:

100281554

Registr. place

:

Ukraine

Number of VAT-certificate: 100281554 Date of issue: 27.04.2010

Legal Form

:

Pidpriemets (Private Businessman by Ukrainian Law)

since n/a

Share Capital

:

None, due to the legal status.

Shareholders

:

-	Mrs Semenenko, Oksana Oleksiyivna (Ukraine)				100.00 %
		reg. number	:	2488118860

Board / Executives

Executives

Director

:

Mrs Semenenko, Oksana Oleksiyivna (Ukraine)

Authorised signature

:

Mrs Semenenko, Oksana Oleksiyivna

Activities

:

-	5032	Building Stone
		(NACE 5153: Wholesale of wood, construction materials and sanitary equipment)

Processing and trade of ornamental and building stone.

Staff employed

:

3

Export

:

none

Import

:

none

Facilities

Real estate

:

rent:
-	Premises - Office
	address	:	12A Maksymovycha str., Vinnytsya, 21000, Ukraine

Branches

:

none

Subsidiaries and Participation

:

none

Bankers

:

Registration file does not contain this information.

Other associated Companies

:

According to the State Register data Mrs SEMENENKO OKSANA OLEKSIYIVNA is not registered as the director or shareholder of any companies.

Remarks on payment

:

No official information is available according to the Ukrainian legislation.

Financial Elements

:

The subject has not filed the financial statements at the fiscal institutions due to its legal status.

FINAL COMMENTS

The information given in this report was collected from all the sources accessible. We contacted Mrs SEMENENKO OKSANA on 19.06.2012 by the tel. number: +38 067 3667323. She confirmed the general information and asked us to send a questionnaire. An inquiry was sent for the attention of the Director but no answer was received. If the additional information comes in we will update the subject report. Surname mentioned in your order (SEMENEMKO) has a mistake, correct name is SEMENENKO.

Events History

- 14.02.1968

:

Date of birth

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.55.86
UK Pound	1	Rs.87.93
Euro	1	Rs.70.88

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.