MIRA INFORM REPORT

 

 

Report Date :

30.06.2012

 

IDENTIFICATION DETAILS

 

Name :

SERVICE EXPRESS - LIMITED LIABILITY COMPANY

 

 

Registered Office :

Trefoleva str., 2, floor 3 BTS "PORT", St.-Petersburg, 198095,

 

 

Country :

Russian Federation

 

 

Financials (as on) :

01.01.2011

 

 

Date of Incorporation :

04.02.2003

 

 

Com. Reg. No.:

1037828018711

 

 

Legal Form :

OOO (Limited Liability Company by Russian Law)

 

 

Line of Business :

The company is engaged in freight shipping and customs declaration of goods

 

 

No. of Employees :

30 (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 mentioned in your inquiry belongs to the company Obschestvo s ogranichennoy otvetstvennostyu "SERVIS-EKSPRESS" (name in English: "SERVICE EXPRESS" LIMITED LIABILITY COMPANY). We provide the report on this company.

 

 

 

Summary

 

 

Original Name

Obschestvo s ogranichennoy otvetstvennostyu "SERVIS-EKSPRESS"

Legal Form

OOO (Limited Liability Company by Russian Law)

Year of Foundation

2001

Sales

not available

Employees

30 (approx.) on June, 29, 2012 (company's data)

 

 

 

 

Company Identification Details

 

 

Original Name

Obschestvo s ogranichennoy otvetstvennostyu "SERVIS-EKSPRESS"

Short Name

OOO "SERVIS-EKSPRESS"

Name in English

"SERVICE EXPRESS" LIMITED LIABILITY COMPANY

Address

Trefoleva str., 2, floor 3 BTS "PORT", St.-Petersburg, 198095, Russian Federation

Legal Address

Glukhaya Zelenina str., 4, lit. V, office 19N, St.-Petersburg, 197110, Russian Federation

Phone

+7 (812) 3313875, 3313874

Fax

+7 (812) 3313875, 3313874

E-mail

info@sespb.ru

WEB Address

www.sespb.ru

 

 

History

04.12.2008: Legal Address changed from Glukhaya Zelenina str., 4, lit. B, office 19N, St.-Petersburg, 197110, Russian Federation

11.02.2008: Legal Address changed from Petrovskaya kosa str., 9, St.-Petersburg, 197110, Russian Federation

 

 

 

Official Company Data

 

 

Legal Form

OOO (Limited Liability Company by Russian Law)

Date of Registration

04.02.2003

Registration Number

1037828018711

Statistic Code (OKPO)

39436417

Taxpayer Code (INN)

7813155275

Registration Authority

Ministry for Taxes and Duties of Russian Federation

 

Public Record Information

 

 

Information

The company Obschestvo s ogranichennoy otvetstvennostyu "SERVIS-EKSPRESS" 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 Zhuravlev Konstantin Viktorovich

Nationality

Russian Federation

Address

Yuriya Gagarina prosp., 3, ap. 39, St.-Petersburg, 196191, Russian Federation

Date of Birth

08.02.1972

Taxpayer Code (INN)

781000938720

Share

100 %

 

 

 

Directors

 

 

Director

Mr Zakharov Igor' Yur'evich

 

Signature Right

Nationality

Russian Federation

Address

Vitebskiy prosp., 21, bldg. 2, ap. 52, St.-Petersburg, Russian Federation

Date of Birth

22.01.1972

Taxpayer Code (INN)

781018318501

 

 

 

Re-Registration Data

 

 

Initial Registration

08.11.2001

Registration Number

165693

Registration Authority

Register Chamber of St.-Petersburg

 

 

Date of Registration

04.02.2003

 

(Entering into the Single State Register of Legal Entities)

Registration Number

1037828018711

Registration Authority

Ministry for Taxes and Duties of Russian Federation

 

 

Date of Re-registration

11.02.2008

File Number

2089847540374

Registration Authority

Federal Tax Service of Russian Federation

Changes

Legal Address

 

 

Date of Re-registration

04.12.2008

File Number

2087847118533

Registration Authority

Federal Tax Service of Russian Federation

Changes

Legal Address

 

 

Date of Re-registration

28.12.2009

File Number

6099847412989

Registration Authority

Federal Tax Service of Russian Federation

Changes

Company's Rules

 

 

 

Operations

 

 

Activities

The company is engaged in freight shipping and customs declaration of goods.
The company operates under trading name "SERVICE EXPRESS".

 

 

Staff Employed

30 (approx.) on June, 29, 2012 (company's data)

Employees' History

30 (approx.) on April, 24, 2012 (company's data)
50 (approx.) on June, 28, 2011 (company's data)
50 (approx.) on April, 24, 2009 (company's data)

 

 

 

Real Estate

 

 

Own

None

 

 

Rent

Office
Address: Trefoleva str., 2, floor 3, BTS "PORT", St.-Petersburg, 198095, Russian Federation
(company's data)

 

 

 

Export & Import

 

 

Export Countries

2006-2011: No Export Activity

Exported Goods

none

Export Value

none

 

 

Import Countries

2006-2011: No Import Activity

Imported Goods

none

Import Value

none

 

 

 

Branches

 

 

Branch

According to the company's administration the company has got a representation situated at the address:

Address: Khitrovskiy per., 3/1, bldg. 4, office 3, Moscow, 109027, Russian Federation
Tel: +7 (495) 6070776

 

 

 

Participation

 

 

Information

None

 

 

 

Related Companies

 

 

Information

Mr Zhuravlev Konstantin Viktorovich is a shareholder of companies:

OOO "SERVIS-TRANS"
Registration number: 1117847024107

OOO "NIKA"
Registration number: 1107847177459

ZAO "BALT-EKSPRESS-SERVIS"
Registration number: 1037811022688

OOO "BARS"
Registration number: 1027808918609

OOO "KOMPLEKSNAYA INTERNET-TELEFONIYA"
Registration number: 1037843085280

Mr Zakharov Igor' Yur'evich is a shareholder of company:

ZAO "BALT-EKSPRESS-SERVIS"
Registration number: 1037811022688

 

 

Clients & Suppliers

 

 

Clients

OOO "VTORICHNYE METALLY 1" (Russian Federation)

OOO "VEDA" (Russian Federation)

OOO "CHAYGOROD" (Russian Federation)

 

 

Suppliers

ZAO "RUSSKIY KONTEYNER" (Russian Federation)

OOO "MEDIASOFT EKSPERT" (Russian Federation)

ZAO "VEST KOLL LTD" (Russian Federation)

 

 

 

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 Mr Zakharov Igor' Yur'evich (as private person) does't have not paid taxes.

 

 

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 Zhuravlev Konstantin Viktorovich (as private person) does't have not paid taxes.

 

 

 

Financial Data

 


We couldn't get the financial data on the company of 2003-2010 years, because there weren't company's financial data of 2003-2010 years in the Federal Statistics Service of Russian Federation.

 

Additional information about related companies

 

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

 

 

 

Name

OOO "KOMPLEKSNAYA INTERNET-TELEFONIYA"

Registration Number

1037843085280

Taxpayer code (INN)

7814114024

 

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

695

362

274

297

Cost of Goods sold

277

 

 

 

GROSS PROFIT

418

362

274

297

Distribution Costs

350

298

270

308

Management Costs

 

 

 

 

OPERATING PROFIT

68

64

4

-11

Non Trading Income

-33

-64

-6

-10

PRE TAX PROFIT

35

 

-2

-21

Taxation

7

 

 

 

PROFIT AFTER TAX

28

 

-2

-21

 

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

38

 

 

 

 Intangible Assets

 

 

 

 

 Fixed Assets

 

 

 

 

TOTAL CURRENT ASSETS

2692

322

26

35

 Stock

 

 

 

 

 Trade debtors

560

318

16

 

 Cash

2132

4

10

35

TOTAL ASSETS

2730

322

26

35

 

 

 

 

 

TOTAL EQUITY

59

8

-267

-257

 Share Capital

31

8

 

8

 Retained Profits

28

 

-267

-265

TOTAL LONG TERM LIABS

 

 

 

 

 Long Term Loans

 

 

 

 

TOTAL CURRENT LIABS

2671

314

293

292

 Short Term Loans

2671

 

 

 

 Short Term Trade Creditors

 

314

293

292

TOTAL EQUITY & LIABS

2730

322

26

35

 

 

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.56.31

UK Pound

1

Rs.88.06

Euro

1

Rs.70.91

 

 

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.