|
Report Date : |
26.07.2013 |
IDENTIFICATION DETAILS
|
Name : |
SEMITEK LIMITED LIABILITY COMPANY |
|
|
|
|
Registered Office : |
Lesnaya str., 23, Severnyy Micro District, Domodedovo, Moscow Region, 142000 |
|
|
|
|
Country : |
Russia |
|
|
|
|
Date of Incorporation : |
30.10.2012 |
|
|
|
|
Com. Reg. No.: |
1125009004526 |
|
|
|
|
Legal Form : |
OOO (Limited Liability Company by Russian Law) |
|
|
|
|
Line of Business : |
Wholesale trade in frozen food. |
|
|
|
|
No. of Employees : |
5 |
RATING & COMMENTS
|
MIRA’s Rating : |
NB |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
-- |
NB |
New Business |
-- |
|
Status : |
New Company |
|
Payment Behaviour : |
Unknown |
|
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 – March 31st, 2013
|
Country Name |
Previous Rating (31.12.2012) |
Current Rating (31.03.2013) |
|
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
|
Information |
The address mentioned in your inquiry belongs to the company Obschestvo
s ogranichennoy otvetstvennostyu "SEMITEK" (name in English:
"SEMITEK" LIMITED LIABILITY COMPANY). We provide the report on this
company. |
|
Original Name |
Obschestvo s ogranichennoy otvetstvennostyu "SEMITEK" |
|
Legal Form |
OOO (Limited Liability Company by Russian Law) |
|
Year of Foundation |
2012 |
|
Sales |
not available |
|
Employees |
5 on July, 24, 2013 (company's data) |
|
Original Name |
Obschestvo s ogranichennoy otvetstvennostyu "SEMITEK" |
|
Short Name |
OOO "SEMITEK" |
|
Name in English |
"SEMITEK" LIMITED LIABILITY COMPANY |
|
Address |
Lesnaya str., 23, Severnyy Micro District, Domodedovo, Moscow Region,
142000, Russian Federation |
|
Legal Address |
Lesnaya str., 23, Severnyy Micro District,
Domodedovo, Moscow Region, 142000, Russian Federation |
|
Phone |
+7 (495) 7754638 |
|
Fax |
+7 (495) 7754638 |
|
E-mail |
a59523223@gmail.com |
|
WEB Address |
None |
|
Legal Form |
OOO (Limited Liability Company by Russian Law) |
|
Date of Registration |
30.10.2012 |
|
Registration Number |
1125009004526 |
|
Statistic Code (OKPO) |
18056610 |
|
Taxpayer Code (INN) |
5009085424 |
|
Registration Authority |
Federal Tax Service of Russian Federation |
|
Information |
The company Obschestvo s ogranichennoy otvetstvennostyu
"SEMITEK" was not included in the published list of bankrupt
companies. |
|
Current Share Capital |
10 000 RUR |
|
Total |
1 private person |
|
|
|
|
Shareholder |
Mr Krasil'nikov Aleksandr Artemovich |
|
Nationality |
Russian Federation |
|
Taxpayer Code (INN) |
502705870466 |
|
Share |
100 % |
|
Director |
Mr Krasil'nikov Aleksandr Artemovich |
|
|
Signature Right |
|
Nationality |
Russian Federation |
|
Taxpayer Code (INN) |
502705870466 |
|
Activities |
Wholesale trade in frozen food. |
|
|
|
|
Staff Employed |
5 on July, 24, 2013 (company's data) |
|
Own |
None |
|
|
|
|
Rent |
Office |
|
Export Countries |
2012: No Export Activity |
|
Exported Goods |
none |
|
Export Value |
none |
|
|
|
|
Import Countries |
2012: No Import Activity |
|
Imported Goods |
none |
|
Import Value |
none |
|
Branch |
None |
|
Information |
None |
|
Information |
Mr Krasil'nikov Aleksandr Artemovich isn't a shareholder or a director
of any other companies in Russian Federation. |
According to Arbitration court of Moscow judicial claims of the company are not
registered.
|
Date |
2013 |
|
Source |
The Federal Tax Service of Russian Federation |
|
Text of Publication |
The Federal Tax Service of Russian
Federation has published the information on not paid taxes of Mr Krasil'nikov
Aleksandr Artemovich (as private person): |
As the company was registered in 2012, the financial data of this company haven't been available yet.
|
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.58.94 |
|
|
1 |
Rs.90.47 |
|
Euro |
1 |
Rs.77.86 |
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.