MIRA INFORM REPORT

 

 

Report Date :

17.12.2013

 

IDENTIFICATION DETAILS

 

Name :

ZAO MEDKHIM

 

 

Registered Office :

ul Zavodskaya d 5, 446021 g Syzran 

 

 

Country :

Russia

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

29.11.2000

 

 

Com. Reg. No.:

1036301251524

 

 

Legal Form :

Closed and joint-stock companies

 

 

Line of Business :

·         Engaged in production and sale of ichthyol and liquid paraffin.

producer of medical and veterinary essences.
Manufacturer of pharmaceutical preparations

Manufacturer of soap and detergents

 

 

No. of Employees :

Not Available 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory 

 

 

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 – September 30th, 2013

 

Country Name

Previous Rating

(30.06.2013)

Current Rating

(30.09.2013)

Russia

A2

A2

 

Risk Category

ECGC Classification

 

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

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

 

 


Company name & address


ZAO "MEDKHIM"
ul Zavodskaya d 5, 
446021 g Syzran 


Tel:                   78469310090
E-Mail:              info@medhim.net
Web:                www.medhim.net

 

 

Company summary

 

 

Company development

Constant company development.

 

Business course

Satisfactory order situation.

Terms of payment

As far as know, punctually.

 

Business connection

Business connection appears permissible.

 

Legal form

Closed and joint-stock companies (ZAO)

 

Established on

29/11/2000 - Closed and joint-stock companies (ZAO)

 

Registered on

01/02/2003, Mezhrayonnaya inspektsiya Ministerstva Rossiyskoy Federatsii po nalogam i sboram № 3 po Samarskoy oblasti, RegNr.: 1036301251524
Tax number: 6325027630
Statistical number: 54051488

Registered capital

 

RUB

40 000 000,-

 

 

Owner

Obshchestvo s ogranichennoy otvetstvennostyu Torgovo-promyshlennaya kompaniya "Betta"
ul Voevodina d 16 a, 443109 g Samara

%

98,48

 

 

Russian citizen

%

1,52

 

 

 

Russian citizen

%

1,52

 

Sole Executive Body

Talat Seyfulla Ogly Eyvazov
Managing director

 

General data

Main activity:
Manufacture of pharmaceuticals


)

 

Full name:
ZAO "MEDKHIM"

 

 

Name in foreign language:
"MEDHIM" joint-stock company

 

Short name:
ZAO "MEDKHIM"

 

 

 

 

Residence address:
ul Zavodskaya d 5, 446021 g Syzran 
Tel:
78464922255

 

 

Permanent address:
ul. CHeremshanskaya 89/18, 443016 g. Samara 
Tel:
78469310090
E-Mail:
info@medhim.net
Web:
www.medhim.net

Other activities

 

 

Quarrying of slate

 

 

Manufacture of basic pharmaceutical products

 

Manufacture of pharmaceutical preparations

 

 

Manufacture of pharmaceutical preparations

 

Manufacture of pharmaceutical preparations

 

 

Manufacture of soap and detergents

 

Manufacture of other chemical products n.e.c.

 

 

Wholesale of pharmaceutical goods

 

Annual turnover

31/12/2006

Enterprise turnover

RUB

100 601 000,-

 

 

 

31/12/2007

Enterprise turnover

RUB

156 610 000,-

 

 

31/12/2008

Enterprise turnover

RUB

172 568 000,-

 

 

 

31/12/2009

Enterprise turnover

RUB

192 847 000,-

 

 

31/12/2010

Enterprise turnover

RUB

264 407 000,-

 

 

 

31/12/2011

Enterprise turnover

RUB

323 273 000,-

 

 

31/12/2012

Enterprise turnover

RUB

290 313 000,-

 

 

Remarks

The main activity of ZAO "MEDKHIM" is production and sale of ichthyol and liquid paraffin.


The subject produces medical and veterinary essences.

ZAO "MEDKHIM" has following certificates:
ФС-99-04-000706 valid until 28.05.2014.
00-09-1-000538 valid until 26.05.2014.


During the phone call the representative informed, that the company will move in several month to another address: 443109, g. Samara, Zubchaninovskoe shosse str., 128/2. The factory of the subject is located at the following address: 446021, Samarskaya region, g. Syzran, Zavodskaya str., d. 5.


Since 19.04.2011 the register of shareholders of company is held by a private non-state registrar - OAO “Reestr” (Reg.number: 1027700047275 ). Due to this fact information about shareholders of company is closed and is not updated in the state register. 
List of shareholders of ZAO "MEDKHIM" provided in this report was formed according to official information from the Federal State Statistics Service.


During the research the affiliation of the subject was found out through the managing director, Talat Seyfulla Ogly Eyvazov (INN: 631907167954), with:

 

ООО ТPK "Betta"- INN: 6312048150; Samara. He is the managing director and the owner of 100% of share capital of the company.
OOO "ZOOVETSNAB-OPT" – INN: 6312122862; Samara. He is the owner of 100% of share capital of the company.
ZAO "MEDKHIM" did not participate in court cases.
The subject had a state contract for the total sum:

In 2013: 11 400 RUB.


No negative information was found out about the subject in open sources.

Bank relations

ROSSELKHOZBANK:
Central address: RU SAMARA, UL.AKADEMIKA PLATONOVA,10
Account number: 40702810113000001110

 

 

 

 

Financial data

 

A. The enclosed balance of 2011 is originated from official source, no data available about authentication. (31.12.2011 - 1000 RUB) - Warning! The figures stated in the balance sheet may contain error(s).
B. The enclosed balance of 2012 is originated from official source, no data available about authentication. (31.12.2012 - 1000 RUB) - Warning! The figures stated in the balance sheet may contain error(s).

Balance

A 31.12.2011

B 31.12.2012

 

1. ASSETS

 

 

 

I. FIXED ASSETS

 

 

 

Intangible assets

105

99

 

The results of research and development

0

0

 

Intangible research assets

0

0

 

Tangible research assets

0

0

 

Fixed assets

23 170

33 540

 

Profitable investments in tangible assets

0

0

 

Financial investments

0

0

 

Deferred tax assets

0

0

 

Other non-current assets

0

0

 

TOTAL IN SECTION I.

23 275

33 639

 

II. CURRENT ASSETS

 

 

 

Inventories

142 901

110 431

 

VAT on acquired assets

1 595

947

 

Accounts receivable

39 311

23 341

 

Financial investments (excluding the monetary equivalent)

0

0

 

Cash and monetary equivalents

11 327

37 195

 

Other current assets

664

2 570

 

TOTAL IN SECTION II.

195 798

174 484

 

BALANCE

219 073

208 123

 

2. LIABILITIES

 

 

 

III. CAPITAL AND RESERVES

 

 

 

Authorized capital (share capital, charter capital, deposits capital, partners capital)

40 000

40 000

 

Treasury stock

0

0

 

Revaluation of fixed assets

0

0

 

Additional capital (without revaluation)

0

0

 

Reserve capital

384

474

 

Retained earnings (uncovered loss)

12 965

13 591

 

TOTAL IN SECTION III.

53 349

54 065

 

IV. LONG-TERM LIABILITIES

 

 

 

Borrowed funds

0

0

 

Deferred tax liabilities

0

0

 

Provisions

0

0

 

Other liabilities

0

0

 

TOTAL IN SECTION IV.

0

0

 

V. SHORT-TERM LIABILITIES

 

 

 

Borrowed funds

150 000

117 112

 

Payables

15 205

34 703

 

Deferred income

0

2 243

 

Provisions

0

0

 

Sonstige Verbindlichkeiten

519

0

 

TOTAL IN SECTION V.

165 724

154 058

 

BALANCE

219 073

208 123

 

A. The enclosed profit and loss account of 2011 is originated from official source, no data available about authentication. (31.12.2011 - 1000 RUB)
B. The enclosed profit and loss account of 2012 is originated from official source, no data available about authentication. (31.12.2012 - 1000 RUB)

 

profit and loss account

A 31.12.2011

B 31.12.2012

 

Turnover

323 273

290 313

 

Cost of sales

269 340

245 644

 

Gross profit (loss)

53 933

44 669

 

Selling expenses

14 261

10 410

 

Administrative expenses

17 053

15 315

 

Sales profit (loss)

22 619

18 944

 

Earnings from other entities

0

0

 

Interest receivable

0

0

 

Interest payable

0

0

 

Other operating income

4 971

4 083

 

Other operating expenses

24 097

21 457

 

Profit (loss) before tax

3 493

1 570

 

Current profit tax

805

314

 

Permanent tax liabilities (assets)

0

0

 

Change in deferred tax liabilities

0

0

 

Change in deferred tax assets

0

0

 

Different

0

10

 

Net profit (loss)

2 688

1 246

 

Results of fixed assets revaluation, non-includedin net profit/loss for period

0

0

 

Result of other transactions, non included in net profit/loss for period

0

0

 

Total financial result for period

2 688

1 246

 

 

 


 

Ratios

2011

2012

Quick ratio

0,31

0,4

Current ratio

0,93

0,99

 

Average Collection Period

22,19

39,38

Payables turnover Period

10,3

37,08

 

Debt ratio

0,76

0,74

Equity to total assets ratio

0,24

0,26

 

Funding ratio

0,32

0,36

Return on sales

0,83

0,43

 

Return on Assets

1,59

0,75

Return on Equity

n/a

2,32


 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.10

UK Pound

1

Rs.101.27

Euro

1

Rs.85.43

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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.