MIRA INFORM REPORT

Report Date :

17.03.2012

IDENTIFICATION DETAILS

Name :	CAPITAL LIMITED LIABILITY COMPANY
Registered Office :	1-st Frezernaya str., 2/1, bldg. 41, office 6, Moscow, 109202
Country :	Russian Federation
Date of Incorporation :	03.03.2008
Com. Reg. No.:	1087746310706
Legal Form :	OOO (Limited Liability Company by Russian Law)
Line of Business :	Engaged in Customs Declaration of Goods
No. of Employees :	3

RATING & COMMENTS

MIRA’s Rating :

Ca

RATING		STATUS	PROPOSED CREDIT LINE
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

Status :	Moderate
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 – September 30, 2011

Country Name	Previous Rating (30.06.2011)	Current Rating (30.09.2011)
Russian Federation	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 "KAPITAL" (name in English: "CAPITAL" LIMITED LIABILITY COMPANY). We provide the report on this company.

Summary

Original Name	Obschestvo s ogranichennoy otvetstvennostyu "KAPITAL"
Legal Form	OOO (Limited Liability Company by Russian Law)
Year of Foundation	2008
Sales	not available
Employees	3 on March, 16, 2012 (company's data)

Company Identification Details

Original Name	Obschestvo s ogranichennoy otvetstvennostyu "KAPITAL"
Short Name	OOO "KAPITAL"
Name in English	"CAPITAL" LIMITED LIABILITY COMPANY
Address	Novyy Arbat str., 21, Moscow, 119019, Russian Federation
Legal Address	1-st Frezernaya str., 2/1, bldg. 41, office 6, Moscow, 109202, Russian Federation
Phone	+7 (495) 3630951
Fax	+7 (495) 3630951
E-mail	uk@m-auri.ru
WEB Address	None
History	01.04.2009: Legal Address changed from Krasnaya Presnya str., 23, bldg. 1A, Moscow, 123002, Russian Federation

Official Company Data

Legal Form	OOO (Limited Liability Company by Russian Law)
Date of Registration	03.03.2008
Registration Number	1087746310706
Statistic Code (OKPO)	84894623
Taxpayer Code (INN)	7703658935
Registration Authority	Federal Tax Service of Russian Federation

Public Record Information

Information

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

Share Capital

Current Share Capital

10 000 RUR

Shareholders

Total	1 legal and 1private persons
Shareholder	L.S.M. LOGO STAR MEDIA LIMITED
Address	Cyprus
Registration Number	NE 208623
Share	22 %
Shareholder	Ms Tulaeva Svetlana Anatol'evna
Nationality	Russian Federation
Address	Shipilovskaya str., 23, bldg. 2, ap. 502, Moscow, 115563, Russian Federation
Date of Birth	19.04.1967
Taxpayer Code (INN)	772446682622
Share	78 %
Comments	The names of foreign shareholders of the company may be pointed incorrectly as in official documents (extracts from register) they’re written in Russian by cyrillic letters. We present our apologies for possible mistakes in transliteration.

Directors

Director	Ms Tulaeva Svetlana Anatol'evna
	Signature Right
Nationality	Russian Federation
Address	Shipilovskaya str., 23, bldg. 2, ap. 502, Moscow, 115563, Russian Federation
Date of Birth	19.04.1967
Taxpayer Code (INN)	772446682622

Re-Registration Data

Date of Registration	03.03.2008
	(Entering into the Single State Register of Legal Entities)
Registration Number	1087746310706
Registration Authority	Federal Tax Service of Russian Federation
Date of Re-registration	01.04.2009
File Number	7097746990884
Registration Authority	Federal Tax Service of Russian Federation
Changes	Legal Address

Operations

Activities	Export-import transactions. The company is engaged in customs declaration of goods.
Staff Employed	3 on March, 16, 2012 (company's data)

Real Estate

Own	none
Rent	Office Address: Novyy Arbat str., 21, Moscow, 119019, Russian Federation (company's data) Warehouse Address: Moscow, Russian Federation (company's data)

Export & Import

Export Countries	2008-2011: No Export Activity
Exported Goods	none
Export Value	none
Import Countries	2011: Latvia, Finland, Poland, China, USA 2010: Latvia
Imported Goods	nuts, plastic products, ladies' bags, paper, fitting, fabrics, clothes, footwear, umbrellas, doors, ladders, metal products, equipment, spare parts, video equipment, audio equipment, stationery, sports goods, building designs
Import Value	in 2011: 1 700 046 USD in 2010: 83 025 USD in 2008-2009: none

Branches

Branch None

Participation

Information None

Related Companies

Information

The company L.S.M. LOGO STAR MEDIA LIMITED is also a shareholder of company OOO "PALADIN" Registration number: 1077763869798 Ms Tulaeva Svetlana Anatol'evna is also a shareholder of companies: OOO "UPRAVLYAYUSCHAYA KOMPANIYA IST MENEDZHMENT" Registration number: 1107746396207 OOO "UPRAVLYAYUSCHAYA KOMPANIYA "MONTES AURI" Registration number: 5087746197314 OOO "KOMPANIYA "TRANS-F" Registration number: 1027739446965 OOO "NATSIONAL'NAYA ZEMEL'NAYA UPRAVLYAYUSCHAYA KOMPANIYA" Registration number: 1057749494440

Clients & Suppliers

Suppliers

PARKSTONE UNITED LIMITED (New Zealand) TBN LOGISTIC BALTIC SIA (Latvia) WISCONSIN CRANBERRY COOPERATIVE (USA) FTK SIA (Latvia) HANGZHOU YUHANG INTERNATIONAL TRADING INC. (China) *** 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

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 Ms Tulaeva Svetlana Anatol'evna (as private person): Date: 11.03.2012 Type of tax: The tax to property of physical persons. The tax sum: 924.91 RUR Date: 11.03.2012 Type of tax: The tax to property of physical persons. The tax sum: 18 600.00 RUR

Financial Data

We couldn’t get the financial data on the company of 2008-2010 years, because there weren’t company’s financial data of 2008-2010 years in the Federal Statistics Service of Russian Federation.

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.50.31
UK Pound	1	Rs.79.04
Euro	1	Rs.65.82

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.