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Report Date : |
12.01.2013 |
IDENTIFICATION DETAILS
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Name : |
SUCCESS-TORG LIMITED LIABILITY COMPANY |
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Registered Office : |
Kominterna str., 16, Ekaterinburg, Sverdlovsk Region, 620078 |
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Country : |
Russia |
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Financials (as on) : |
01.01.2012 |
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Date of Incorporation : |
04.07.2012 |
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Com. Reg. No.: |
1126679018223 |
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Legal Form : |
OOO (Limited Liability Company by Russian Law) |
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Line of Business : |
Wholesale trade in agricultural raw materials. |
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No. of Employees : |
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RATING & COMMENTS
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MIRA’s Rating : |
NB |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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-- |
NB |
New Business |
-- |
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Status : |
New Business |
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Payment Behaviour : |
Slow |
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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 |
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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 requisites mentioned in your inquiry
belong to the company Obschestvo s ogranichennoy otvetstvennostyu
"USPEKH-TORG" (name in English: "SUCCESS-TORG" LIMITED
LIABILITY COMPANY). We provide the report on this company. |
|
Original Name |
Obschestvo s ogranichennoy otvetstvennostyu
"USPEKH-TORG" |
|
Legal Form |
OOO (Limited Liability Company by Russian
Law) |
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Year of Foundation |
2012 |
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Sales |
not available |
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Employees |
5 on January, 10, 2013 (company's data) |
|
Original Name |
Obschestvo s
ogranichennoy otvetstvennostyu "USPEKH-TORG" |
|
Short Name |
OOO
"USPEKH-TORG" |
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Name in English |
"SUCCESS-TORG"
LIMITED LIABILITY COMPANY |
|
Address |
Kominterna str.,
16, Ekaterinburg, Sverdlovsk Region, 620078, Russian Federation |
|
Legal Address |
Krestinskogo
str., 34, Ekaterinburg, Sverdlovsk Region, 620073, Russian Federation |
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Phone |
+7 (912)
2053269 |
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Fax |
+7 (3432)
535439 |
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E-mail |
ooo_uspech@mail.ru |
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WEB Address |
none |
|
Legal Form |
OOO (Limited Liability Company by Russian
Law) |
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Date of Registration |
04.07.2012 |
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Registration Number |
1126679018223 |
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Statistic Code (OKPO) |
12317765 |
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Taxpayer Code (INN) |
6679016869 |
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Registration Authority |
Federal Tax Service of Russian Federation |
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Information |
The company Obschestvo s ogranichennoy
otvetstvennostyu "USPEKH-TORG" was not included in the published
list of bankrupt companies. |
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Current Share Capital |
10 000 RUR |
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Total |
2 private persons |
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Shareholder |
Mr Zimon Evgeniy Vladimirovich |
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Nationality |
Russian Federation |
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Taxpayer Code (INN) |
663903496502 |
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Share |
50 % |
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Shareholder |
Mr Minaev Sergey Vasil'evich |
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Nationality |
Russian Federation |
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Taxpayer Code (INN) |
026824630597 |
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Share |
50 % |
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Director |
Mr Zimon Evgeniy Vladimirovich |
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Signature Right |
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Nationality |
Russian Federation |
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Taxpayer Code (INN) |
663903496502 |
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Activities |
Wholesale trade in agricultural raw
materials. |
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Staff Employed |
5 on January, 10, 2013 (company's data) |
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Own |
None |
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Rent |
Office,
warehouse |
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Branch |
None |
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Information |
None |
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Information |
Mr Zimon
Evgeniy Vladimirovich is also a shareholder of companies: |
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According to
Arbitration court of Moscow judicial claims of the company are not
registered. |
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Date |
2013 |
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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 Zimon Evgeniy
Vladimirovich: |
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Date |
2013 |
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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 that Mr Minaev Sergey Vasil'evich
(as private person) does't have not paid taxes. |
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As the company
was registered in 2012, the financial data of this company haven't been
available yet. |
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Below is presented the extended information
about the related companies of subject company. |
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Name |
OOO "USPEKH-MOLOKO" |
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Registration Number |
1106639000522 |
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Taxpayer code (INN) |
6639020805 |
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Profit and Loss
(extract) |
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The following figures
are shown in units of 1000 |
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Period, months |
12 |
12 |
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Ended |
01.01.2012 |
01.01.2011 |
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Currency |
RUR |
RUR |
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SALES |
38568 |
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Cost of Goods sold |
33355 |
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GROSS PROFIT |
5213 |
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Distribution Costs |
570 |
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Management Costs |
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OPERATING PROFIT |
4643 |
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Non Trading Income |
-30 |
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PRE TAX PROFIT |
4613 |
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Taxation |
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PROFIT AFTER TAX |
4611 |
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Balance Sheet
(extract) |
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The following
figures are shown in units of 1000 |
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As at |
01.01.2012 |
01.01.2011 |
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Currency |
RUR |
RUR |
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TOTAL FIXED ASSETS |
652 |
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Intangible Assets |
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Fixed Assets |
652 |
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TOTAL CURRENT ASSETS |
14671 |
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Stock |
7313 |
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Trade debtors |
6990 |
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Cash |
368 |
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TOTAL ASSETS |
15323 |
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TOTAL EQUITY |
4621 |
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Share Capital |
10 |
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Retained Profits |
4611 |
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TOTAL LONG TERM LIABS |
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Long Term Loans |
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TOTAL CURRENT LIABS |
10702 |
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Short Term Loans |
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Short Term Trade Creditors |
10702 |
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TOTAL EQUITY & LIABS |
15323 |
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RUR - Russian Rouble |
01.01.2012: 1 EUR = 41.67 RUR,
1 USD = 32.19 RUR |
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EUR - EURO |
01.01.2011: 1 EUR = 40.49 RUR,
1 USD = 30.35 RUR |
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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.54.54 |
|
|
1 |
Rs.88.05 |
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Euro |
1 |
Rs.72.29 |
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.