MIRA INFORM REPORT

 

 

Report Date :           

02.05.2012

 

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 :

No trace

 

 

Payment Behaviour :

---

 

 

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 31st, 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

 

General Observation

 

COMMENTS:

 

We have not managed to identify the subject company.

 

According to the State Register data there is a company matching the similar to the subject name listed at the address given in your inquiry:

 

TOV Epitsentr K (Limited Liability Company) – registration number 32490244 at the legal address 11 Bratyslavska str., Kiev, Ukraine.

 

The ordered phone numbers (+380445612750, +380445612751) belong to this company.

 

However, the name differs from the one given in your request.

 

Apart from that, there is another company partly matching the subject name and similar address:

 

PP Grafit-Deko (Private Company) – registration number 33739357 at the legal address 8 Bratyslavska str., Kiev, Ukraine.

 

Could you, please, specify which one company is the subject of your interest?

 

Would you please furnish us with any further details (EDRPOU code /other ID numbers,   correct legal name, contact numbers, actual legal address) so that we can continue our search.

 

Important Note:

Kindly provide us with additional information such as Correct Name, Address, Contact Details, Name of Contact Person or a copy of the Upper Part of Letterhead within 15 days of receiving this report, a would be sent without any additional cost.

 

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.