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Report Date : |
27.09.2012 |
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Tel. No.: |
+7 495 9116926/+7 985 9998453 |
IDENTIFICATION DETAILS
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Name : |
FRESHIE- LIMITED LIABILITY COMPANY |
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Registered Office : |
Marksistskaya str., 34, bldg. 1, |
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Country : |
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Date of Incorporation : |
06.09.2007 |
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Com. Reg. No.: |
1077759840355 |
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Legal Form : |
OOO (Limited Liability Company by Russian Law) |
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Line of Business : |
Manufacture and sales of juice |
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No. of Employees : |
50 |
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RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively below
average. |
Small |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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Litigation : |
Exists |
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 – June 30th, 2012
|
Country Name |
Previous Rating (31.03.2011) |
Current Rating (30.06.2012) |
|
Russia |
A2 |
A2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
RUSSIA - ECONOMIC OVERVIEW
Russia has undergone
significant changes since the collapse of the Soviet Union, moving from a globally-isolated,
centrally-planned economy to a more market-based and globally-integrated
economy. Economic reforms in the 1990s privatized most industry, with notable
exceptions in the energy and defense-related sectors. The protection of
property rights is still weak and the private sector remains subject to heavy
state interference. Russian industry is primarily split between
globally-competitive commodity producers. In 2011, Russia became the world's
leading oil producer, surpassing Saudi Arabia; Russia is the second-largest
producer of natural gas; Russia holds the world's largest natural gas reserves,
the second-largest coal reserves, and the eighth-largest crude oil reserves.
Russia is the third-largest exporter of both steel and primary aluminum. Other
less competitive heavy industries remain dependent on the Russian domestic
market. Russia's reliance on commodity exports makes it vulnerable to boom and
bust cycles that follow the highly volatile swings in global commodity prices.
The government since 2007 has embarked on an ambitious program to reduce this
dependency and build up the country's high technology sectors, but with few
results so far. The economy had averaged 7% growth in the decade following the
1998 Russian financial crisis, resulting in a doubling of real disposable
incomes and the emergence of a middle class. The Russian economy, however, was
one of the hardest hit by the 2008-09 global economic crisis as oil prices
plummeted and the foreign credits that Russian banks and firms relied on dried
up. According to the World Bank the government's anti-crisis package in 2008-09
amounted to roughly 6.7% of GDP. The Central Bank of Russia spent one-third of
its $600 billion international reserves, the world's third largest, in late
2008 to slow the devaluation of the ruble. The government also devoted $200
billion in a rescue plan to increase liquidity in the banking sector and aid
Russian firms unable to roll over large foreign debts coming due. The economic
decline bottomed out in mid-2009 and the economy began to grow in the third
quarter of 2009. However, a severe drought and fires in central Russia reduced
agricultural output, prompting a ban on grain exports for part of the year, and
slowed growth in other sectors such as manufacturing and retail trade. High oil
prices buoyed Russian growth in 2011 and helped Russia reduce the budget
deficit inherited from the lean years of 2008-09. Russia has reduced
unemployment since 2009 and has made progress on reducing inflation since 2010.
Russia's long-term challenges include a shrinking workforce, a high level of
corruption, difficulty in accessing capital for smaller, non-energy companies,
and poor infrastructure in need of large investments.
Source : CIA
|
Information |
The address and the telephone numbers mentioned in your inquiry belong
to the company Obschestvo s ogranichennoy otvetstvennostyu "FRESHI"
(name in English: "FRESHIE" LIMITED LIABILITY COMPANY). We provide
the report on this company. |
|
Original Name |
Obschestvo s ogranichennoy otvetstvennostyu "FRESHI" |
|
Legal Form |
OOO (Limited Liability Company by Russian Law) |
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Year of
Foundation |
2007 |
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Sales |
not available |
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Employees |
50 (approx.) on September, 23, 2012 (company's data) |
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Original Name |
Obschestvo s ogranichennoy otvetstvennostyu "FRESHI" |
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Short Name |
OOO "FRESHI" |
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Name in English |
"FRESHIE" LIMITED LIABILITY COMPANY |
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Address |
Marksistskaya str., 34, bldg. 1, Moscow, 109147, Russian Federation |
|
Legal Address |
Fruktovaya str., 7, bldg. 1, Moscow, 117556, Russian Federation |
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Phone |
+7 (495) 6459431, 9968912 |
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Fax |
+7 (495) 9116926 |
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E-mail |
privet@be-true.ru |
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WEB Address |
www.be-true.ru |
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History |
28.12.2010: Legal Address changed from Derbenevskaya str., 1, bldg. 1,
Moscow, 113114, Russian Federation |
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Legal Form |
OOO (Limited Liability Company by Russian Law) |
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Date of
Registration |
06.09.2007 |
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Registration
Number |
1077759840355 |
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Statistic Code
(OKPO) |
82549572 |
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Taxpayer Code
(INN) |
7725616512 |
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Registration
Authority |
Federal Tax Service of Russian Federation |
|
Information |
The company Obschestvo s ogranichennoy otvetstvennostyu
"FRESHI" was not included in the published list of bankrupt
companies. |
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Current Share
Capital |
11 000 RUR |
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Total |
1 legal person |
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Shareholder |
FRESHIE CO., LTD. |
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Address |
Cyprus |
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Registration
Number |
NE 287396 |
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Share |
100 % |
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Director |
Mr Timofeev Aleksandr Vladimirovich |
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Signature Right |
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Nationality |
Russian Federation |
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Address |
Mozhayskoe shosse, 49, ap. 183, Odintsovo, Moscow Region, 143000,
Russian Federation |
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Date of Birth |
22.07.1977 |
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Taxpayer Code
(INN) |
503204097328 |
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Date of
Registration |
06.09.2007 |
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(Entering into the Single State Register of Legal Entities) |
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Registration
Number |
1077759840355 |
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Registration
Authority |
Federal Tax Service of Russian Federation |
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Date of
Re-registration |
28.12.2010 |
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File Number |
2107749563920 |
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Registration
Authority |
Federal Tax Service of Russian Federation |
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Changes |
Legal Address |
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Date of
Re-registration |
09.09.2011 |
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File Number |
6117747485531 |
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Registration
Authority |
Federal Tax Service of Russian Federation |
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Changes |
Share Capital |
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Activities |
Manufacture and sales of juice. |
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Staff Employed |
(approx.) on September, 23, 2012 (company's data) |
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Own |
none |
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Rent |
Office |
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Export Countries |
2008-2011: No Export Activity |
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Exported Goods |
none |
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Export Value |
none |
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Import Countries |
2011: Italy, Lithuania, Netherlands |
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Imported Goods |
berries, juice, jams, vegetables |
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Import Value |
in 2011: 128 446 USD |
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Branch |
None |
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Information |
None |
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Information |
The company FRESHIE CO., LTD. isn't a shareholder of any other
companies in Russian Federation. |
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Suppliers |
PASSINA PRODUCTS B.V. (Netherlands) |
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The information of
Arbitration court of Moscow about judicial claims is presented |
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Date of
registration |
15.06.2010 |
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Registration
number |
A40-69682/2010 |
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Plaintiff |
OOO "FRESHI" |
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Defendant |
ONO MASHINOSTROITEL'NYY OPYTNO-EKSPERIMENTAL'NYY
ZAVOD MOLOCHNOGO OBORUDOVANIYA GNU "VSEROSSIYSKIY
NAUCHNO-ISSLEDOVATEL'SKIY TEKHNOLOGICHESKIY INSTITUT REMONTA I EKSPLUATATSII
MASHINO-TRAKTORNOGO PARKA RASN" |
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Claim sum |
6 331 191 RUR |
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Claim category |
Default of obligations under the contract |
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Date of
registration |
05.05.2010 |
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Registration
number |
A40-52929/2010 |
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Plaintiff |
OOO "MEYDZHOR KARGO SERVIS" |
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Defendant |
OOO "FRESHI" |
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Claim sum |
49 982 RUR |
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Claim category |
Default of obligations under the contract |
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Date |
2012 |
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Source |
The Federal Tax Service of Russian Federation |
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Text of
Publication |
The Federal Tax Service of Russian Federation
has published the information on not paid taxes of Mr Timofeev Aleksandr
Vladimirovich (as private person): |
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We couldn’t get the financial data on the
company of 2007-2011 years, because there weren’t company’s financial data of
2007-2011 years in the Federal Statistics Service of Russian Federation. |
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RUR - Russian
Rouble |
01.01.2011: 1 EUR = 40.49 RUR, 1 USD = 30.35
RUR |
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EUR - EURO |
01.01.2010: 1 EUR = 43.46 RUR, 1 USD = 30.19
RUR |
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USD - US Dollar |
01.01.2009: 1 EUR = 41.43 RUR, 1 USD = 29.39
RUR |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.53.58 |
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1 |
Rs.86.60 |
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Euro |
1 |
Rs.68.94 |
INFORMATION DETAILS
|
Report
Prepared by : |
PRL |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively below
average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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-- |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.