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Report Date : |
04.12.2013 |
IDENTIFICATION DETAILS
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Name : |
OOO ARENATREYD |
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Registered Office : |
Prosp Svetlanovskiy 103 Litera A Pom 28n, 195269 G Sankt-Peterburg |
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Country : |
Russia |
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Date of Incorporation : |
29.05.2012 |
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Com. Reg. No.: |
1127847294783 |
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Legal Form : |
Limited Liability Companies |
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Line of Business : |
· Wholesale of fruit and vegetables Distribution of nuts, dried fruits, seeds and candied Distribution of food ingredients such as food starches,
xanthan gum, guar gum, pectin, agar-agar, carrageenans, CMC |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
TATUS |
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 : |
Slow |
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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 – September 30th, 2013
|
Country Name |
Previous Rating (30.06.2013) |
Current Rating (30.09.2013) |
|
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. 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 also a top exporter of metals such as steel and primary aluminum. Russia's
reliance on commodity exports makes it vulnerable to boom and bust cycles that
follow the volatile swings in global 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 visible 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 economic decline bottomed out in mid-2009 and the
economy began to grow again in the third quarter of 2009. High oil prices
buoyed Russian growth in 2011-12 and helped Russia reduce the budget deficit
inherited from 2008-09. Russia has reduced unemployment to a record low and has
lowered inflation below double digit rates. Russia joined the World Trade
Organization in 2012, which will reduce trade barriers in Russia for foreign
goods and services and help open foreign markets to Russian goods and services.
At the same time, Russia has sought to cement economic ties with countries in
the former Soviet space through a Customs Union with Belarus and Kazakhstan,
and, in the next several years, through the creation of a new Russia-led
economic bloc called the Eurasian Economic Union. Russia has had difficulty
attracting foreign direct investment and has experienced large capital outflows
in the past several years, leading to official programs to improve Russia's
international rankings for its investment climate. Russia's adoption of a new
oil-price-based fiscal rule in 2012 and a more flexible exchange rate policy
have improved its ability to deal with external shocks, including volatile oil
prices. Russia's long-term challenges also include a shrinking workforce,
rampant corruption, and underinvestment in infrastructure.
|
Source : CIA |
OOO "ArenaTreyd"
PROSP SVETLANOVSKIY 103 LITERA A POM
28N,
195269 G SANKT-PETERBURG
Tel: 78126481390
E-Mail:
info@arenatrade.su
Web: www.arenatrade.su
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Company
development |
Constant company development. |
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Business course |
Satisfactory order situation. |
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Terms of payment |
No complaints / delays of payments are
known. |
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Business
connection |
Business connection is not denied. Credit
is not assigned, it requires securities. |
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Legal form |
Limited liability companies (OOO) |
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Established on |
29/05/2012 - Limited liability companies
(OOO) |
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Registered on |
29/05/2012, MEZHRAYONNAYA INSPEKTSIYA FNS
ROSSII N 15 PO SANKT-PETERBURGU, RegNr.: 1127847294783 |
||||
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Registered
capital |
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RUB |
10 000,- |
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Owner |
Svetlana Vasilevna
Danilova |
% |
60 |
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Abdul Kadirovich
Abdul-Kadir Potapov |
% |
20 |
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Ilya Evgenevich
Ivanov |
% |
20 |
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Sole Executive
Body |
DENIS
VLADIMIROVICH KALININ |
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General data |
Main activity Wholesale of fruit and vegetables Distribution of nuts, dried fruits, seeds and candied Distribution of food ingredients such as food starches,
xanthan gum, guar gum, pectin, agar-agar, carrageenans, CMC. Distribution of food chemistry: acidity regulators,
antioxidants, preservatives, etc. Filling production of nuts, dried fruits, seeds and
candied fruit in the retail package under its own and private label. |
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Full name: |
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Name in foreign
language: |
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Short name: |
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Residence
address: |
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Other activities |
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Wholesale of other food |
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Other wholesale trade |
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Remarks |
The main activity of
OOO "ArenaTreyd" is distribution of dried fruit and food ingredients.
The subject did not
participate in court cases. No negative information was found out about the subject in open sources. |
Payment experience and credit opinion
Terms of payment No complaints /
delays of payments are known.
Business connection Business
connection is not denied. Credit is not assigned, it requires securities.
Business development
Company development Constant company
development.
Business course Satisfactory order
situation.
Events
No negative events registered.
There
are no balance sheets registered.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.34 |
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UK Pound |
1 |
Rs.102.06 |
|
Euro |
1 |
Rs.84.46 |
INFORMATION DETAILS
|
Report
Prepared by : |
MNL |
RATING EXPLANATIONS
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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 |
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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 |
|
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.