|
Report Date : |
02.01.2013 |
IDENTIFICATION DETAILS
|
Name : |
AVANPORT LIMITED LIABILITY COMPANY |
|
|
|
|
Registered Office : |
Obvodnogo Kanala nab., 138, bldg. 1, lit. V, St.-Petersburg, 190020, |
|
|
|
|
Country : |
Russian
Federation |
|
|
|
|
Date of Incorporation : |
17.11.2009 |
|
|
|
|
Com. Reg. No.: |
1097847325960 |
|
|
|
|
Legal Form : |
OOO (Limited
Liability Company by Russian Law) |
|
|
|
|
Line of Business : |
Engaged in customs declaration of goods. |
|
|
|
|
No. of Employees : |
30 (approx.) |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
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 – June 30th, 2012
|
Country Name |
Previous Rating (31.03.2011) |
Current Rating (30.06.2012) |
|
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. 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, the taxpayer code (INN):
7839413675 and the KPP: 783901001 mentioned in your inquiry belong to the
company Obschestvo s ogranichennoy otvetstvennostyu "AVANPORT"
(name in English: "AVANPORT" LIMITED LIABILITY COMPANY). We provide
the report on this company. |
|
Original Name |
Obschestvo s ogranichennoy otvetstvennostyu
"AVANPORT" |
|
Legal Form |
OOO (Limited Liability Company by Russian
Law) |
|
Year of Foundation |
2009 |
|
Sales |
not available |
|
Employees |
30 (approx.) on December, 28, 2012
(company's data) |
|
Original Name |
Obschestvo s ogranichennoy otvetstvennostyu
"AVANPORT" |
|
Short Name |
OOO "AVANPORT" |
|
Name in English |
"AVANPORT" LIMITED LIABILITY
COMPANY |
|
Address |
Obvodnogo Kanala nab., 138, bldg. 1, lit.
V, St.-Petersburg, 190020, Russian Federation |
|
Legal Address |
Obvodnogo
Kanala nab., 138, bldg. 1, lit. V, St.-Petersburg, 190020, Russian Federation |
|
Phone |
+7 (812)
4959161 |
|
Fax |
+7 (812) 4959161 |
|
E-mail |
diana@aliancetrade.spb.ru |
|
WEB Address |
none |
|
|
|
|
History |
25.01.2011: Legal Address changed from
Obvodnogo Kanala nab., 134-136-138, bldg. 101, lit. A, St.-Petersburg,
190020, Russian Federation |
|
Legal Form |
OOO (Limited Liability Company by Russian
Law) |
|
Date of Registration |
17.11.2009 |
|
Registration Number |
1097847325960 |
|
Statistic Code (OKPO) |
63041388 |
|
Taxpayer Code (INN) |
7839413675 |
|
Registration Authority |
Federal Tax Service of Russian Federation |
|
Information |
The company Obschestvo s ogranichennoy
otvetstvennostyu "AVANPORT" was not included in the published list
of bankrupt companies. |
|
Current Share Capital |
10 000 RUR |
|
Total |
1 private person |
|
|
|
|
Shareholder |
Mr Yan'kov Vyacheslav Alekseevich |
|
Nationality |
Russian Federation |
|
Share |
100 % |
|
Director |
Mr Novikov Denis Borisovich |
|
|
Signature Right |
|
Nationality |
Russian Federation |
|
Date of Registration |
17.11.2009 |
|
|
(Entering into the Single State Register of
Legal Entities) |
|
Registration Number |
1097847325960 |
|
Registration Authority |
Federal Tax Service of Russian Federation |
|
|
|
|
Date of Re-registration |
25.01.2011 |
|
File Number |
2117847193902 |
|
Registration Authority |
Federal Tax Service of Russian Federation |
|
Changes |
Legal Address |
|
Activities |
Export-import
transactions. |
|
|
|
|
Staff Employed |
30 (approx.) on December, 28, 2012
(company's data) |
|
Own |
none |
|
|
|
|
Rent |
Office,
warehouse |
|
Export Countries |
2009-2011, for 3 months 2012: No Export
Activity |
|
Exported Goods |
none |
|
Export Value |
none |
|
|
|
|
Import Countries |
for 3 months 2012: China, Taiwan, Pakistan,
Portugal, Finland, Hong Kong, Thailand |
|
Imported Goods |
construction materials, soap, pipes,
fixture, bathroom equipment, accessories for a bathroom, packing materials,
ware, traveling bags, haberdashery products, doors, wooden products, souvenir
products, paper, printed materials, yarn, fabrics, cardboard, textile
production, footwear, headdresses, natural stone, tools, equipment, spare
parts and other goods |
|
Import Value |
for 3 months
2012: 4 204 942 USD |
|
Branch |
None |
|
Information |
None |
|
Information |
Mr Yan'kov Vyacheslav Alekseevich isn't a
shareholder or a director of any other companies in Russian Federation. |
|
Bank |
OAO AKB "BALTIKA" (Russian
Federation) |
|
Suppliers |
NINGBO JIANGBEI
CONGZHONGXIAO GIFT CO., LTD. (China) |
|
|
|
|
|
RUR - Russian Rouble |
01.01.2012: 1 EUR = 41.67 RUR,
1 USD = 32.19 RUR |
|
EUR - EURO |
01.01.2011: 1 EUR = 40.49 RUR,
1 USD = 30.35 RUR |
|
USD - US Dollar |
01.01.2010: 1 EUR = 43.46 RUR,
1 USD = 30.19 RUR |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.83 |
|
|
1 |
Rs.89.22 |
|
Euro |
1 |
Rs.72.48 |
INFORMATION DETAILS
|
Report
Prepared by : |
PRL |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.