MIRA INFORM REPORT

 

 

Report Date :

11.06.2013

 

IDENTIFICATION DETAILS

 

Name :

PRIVATE BUSINESSMAN MR SHKARBANENKO VIKTOR VASIL'EVICH

 

 

Registered Office :

Lomonosovskiy prosp., 15, ap. 97, Moscow, 119311

 

 

Country :

Russian Federation

 

 

Date of Incorporation :

01.07.2009

 

 

Com. Reg. No.:

309774618200516

 

 

Legal Form :

Individualniy predprinimatel (PRIVATE BUSINESSMAN by Russian Law)

 

 

Line of Business :

Sales of slings, apparel and accessories for moms.

 

 

No. of Employees :

10

 

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 :

--

 

 

 

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

 

Comments

 

 

Information

The address and the registration number 309774618200516 mentioned in your inquiry belong to the Private Businessman Mr Shkarbanenko Viktor Vasil'evich. We provide the report on this Private Businessman.

 

 

 

Summary

 

 

Original Name

Individualniy predprinimatel Mr Shkarbanenko Viktor Vasil'evich

Legal Form

Individualniy predprinimatel (PRIVATE BUSINESSMAN by Russian Law)

Year of Foundation

2009

Sales

4 000 th (approx) RUR for 3 months, ended 01.04.2013 (unofficial data)

Employees

10 on June, 10, 2013 (company's data)

 

 

 

 

Company Identification Details

 

 

Original Name

Individualniy predprinimatel Mr Shkarbanenko Viktor Vasil'evich

Short Name

IP Mr Shkarbanenko Viktor Vasil'evich

Name in English

Private Businessman Mr Shkarbanenko Viktor Vasil'evich

Address

Luzhnetskaya nab., 2/4, bldg. 3, Moscow, 119270, Russian Federation

Legal Address

Lomonosovskiy prosp., 15, ap. 97, Moscow, 119311, Russian Federation

Phone

+7 (985) 7653817
+7 (495) 6405610

Fax

+7 (495) 6405610

E-mail

info@ellevill.org

WEB Address

www.ellevill.org

 

 

 

Official Company Data

 

 

Legal Form

Individualniy predprinimatel (PRIVATE BUSINESSMAN by Russian Law)

Date of Registration

01.07.2009

Registration Number

309774618200516

Statistic Code (OKPO)

116855215

Taxpayer Code (INN)

773665080654

Registration Authority

Federal Tax Service of Russian Federation

 

 

Share Capital

 

 

Current Share Capital

None, due to the legal status

 

 

 

Shareholders

 

 

Total

1 private person

 

 

Shareholder

Mr Shkarbanenko Viktor Vasil'evich

Nationality

Russian Federation

Address

Lomonosovskiy prosp., 15, ap. 97, Moscow, 119311, Russian Federation

Date of Birth

20.07.1956

Taxpayer Code (INN)

773665080654

Share

-

 

 

 

Directors

 

 

Director

Mr Shkarbanenko Viktor Vasil'evich

 

Signature Right

Nationality

Russian Federation

Address

Lomonosovskiy prosp., 15, ap. 97, Moscow, 119311, Russian Federation

Date of Birth

20.07.1956

Taxpayer Code (INN)

773665080654

 

 

 

Operations

 

 

Activities

Sales of slings, apparel and accessories for moms.

The Private Businessman Mr Shkarbanenko Viktor Vasil'evich operates under trading name ELLEVILL.

The Private Businessman Mr Shkarbanenko Viktor Vasil'evich sells the production of the company ELLEVILL AS (Norway).

 

 

Staff Employed

10 on June, 10, 2013 (company's data)

 

 

 

Real Estate

 

 

Own

None

 

 

Rent

Office, warehouse
Address: Luzhnetskaya nab., 2/4, bldg. 3, Moscow, 119270, Russian Federation
(company's data)

 

 

 

Export & Import

 

 

Export Countries

2009-2012: No Export Activity

Exported Goods

none

Export Value

none

 

 

Import Countries

2009-2012: No Import Activity

Imported Goods

none

Import Value

none

 

 

 

Branches

 

 

Branch

None

 

 

 

Participation

 

 

Information

None

 

 

 

Related Companies

 

 

Information

Mr Shkarbanenko Viktor Vasil'evich isn't a shareholder or a director of any other companies in Russian Federation.

 

 

 

Actions at law

 

 


According to Arbitration court of Moscow judicial claims of the company are not registered.

 

 

 

Publications

 

 

Date

2013

Source

The Federal Tax Service of Russian Federation

Text of Publication

The Federal Tax Service of Russian Federation has published the information that Mr Shkarbanenko Viktor Vasil'evich (as private person) does't have not paid taxes.

 

 

 

Comments

 

 


During the preparation of the report we contacted Mr Shkarbanenko Viktor Vasil'evich. He informed us of the address, sort of activity, the turnover.

 

 

 

Financial Data

 

 


Private Businessmen by Russian Law don't make Balance Sheet & Profit and Loss Account. They present only information about "turnover" or about "turnover & profit" to the Federal Tax Service of Russian Federation.

By Russian Law this information is strictly confidential and the Federal Tax Service doesn't disclosure it.

The Private Businessman Mr Shkarbanenko Viktor Vasil'evich has informed us that his business is profitable and the turnover was 4 000 th (approx) RUR for 3 months, ended 01.04.2013.

 

 

 

Rates of Exchange

 

 

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.57.78

UK Pound

1

Rs.89.71

Euro

1

Rs.76.23

 

 

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%)

 

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.