MIRA INFORM REPORT

 

 

Report Date :

20.06.2013

 

IDENTIFICATION DETAILS

 

Name :

EKATERINBURG NON FERROUS METALS PROCESSING PLANT PUBLIC JOINT STOCK COMPANY

 

 

Registered Office :

Lenina str., 131, Verkhnyaya Pyshma, Sverdlovsk Region, 624097

 

 

Country :

Russian Federation

 

 

Financials (as on) :

01.10.2012

 

 

Date of Incorporation :

20.08.2002

 

 

Com. Reg. No.:

1026605225591

 

 

Legal Form :

OAO (Public Joint Stock Company by Russian Law)

 

 

Line of Business :

Manufacture and sales of precious metals

 

 

No. of Employees :

402

 

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 :

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 – 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 telephone numbers mentioned in your inquiry belong to the company Otkrytoe aktsyonernoe obschestvo "EKATERINBURGSKIY ZAVOD PO OBRABOTKE TSVETNYKH METALLOV" (name in English: "EKATERINBURG NON FERROUS METALS PROCESSING PLANT" PUBLIC JOINT STOCK COMPANY). We provide the report on this company.

 

 

 

Summary

 

 

Original Name

Otkrytoe aktsyonernoe obschestvo "EKATERINBURGSKIY ZAVOD PO OBRABOTKE TSVETNYKH METALLOV"

Legal Form

OAO (Public Joint Stock Company by Russian Law)

Year of Foundation

1993

Sales

2 019 943 th RUR for 9 months,

Employees

402 (official data)

 

 

 

 

Company Identification Details

 

 

Original Name

Otkrytoe aktsyonernoe obschestvo "EKATERINBURGSKIY ZAVOD PO OBRABOTKE TSVETNYKH METALLOV"

Short Name

OAO "EZ OTSM"

Name in English

"EKATERINBURG NON FERROUS METALS PROCESSING PLANT" PUBLIC JOINT STOCK COMPANY

Address

Lenina str., 131, Verkhnyaya Pyshma, Sverdlovsk Region, 624097, Russian Federation

Legal Address

Lenina str., 131, Verkhnyaya Pyshma, Sverdlovsk Region, 624097, Russian Federation

Phone

+7 (343) 3114600

Fax

+7 (343) 3114601

E-mail

mail@ezocm.ru

WEB Address

www.ez-ocm.ru
www.renova.ru

 

 

History

13.11.2012: Legal Address changed from Lenina prosp., 8, Ekaterinburg, Sverdlovsk Region, 620014, Russian Federation

 

 

 

Official Company Data

 

 

Legal Form

OAO (Public Joint Stock Company by Russian Law)

Date of Registration

20.08.2002

Registration Number

1026605225591

Statistic Code (OKPO)

00195200

Taxpayer Code (INN)

6661005707

Registration Authority

Ministry for Taxes and Duties of Russian Federation

 

 

 

Public Record Information

 

 

Information

The company Otkrytoe aktsyonernoe obschestvo "EKATERINBURGSKIY ZAVOD PO OBRABOTKE TSVETNYKH METALLOV" was not included in the published list of bankrupt companies.

 

 

 

Share Capital

 

 

Current Share Capital

414 567 RUR

 

 

 

Shareholders

 

 

Total

1 legal person

 

 

Shareholder

ZAO "GRUPPA KOMPANIY RENOVA"

Address

Balaklaevskiy prosp., 28, bldg. V, Moscow, 117452, Russian Federation

Registration Number

1047796880548

Taxpayer Code (INN)

7727526670

Share

100 %

 

 

Comments

The information on the shareholders of the company is presented on 01.04.2013.

 

 

 

Directors

 

 

Director

Mr Borovkov Denis Anatol'evich

 

Signature Right

Nationality

Russian Federation

Date of Birth

1975

Taxpayer Code (INN)

664800020752

 

 

Executives

Data on 01.10.2012:

Board of Directors

Chief of Board of Directors - Mr Medvedev Sergey Vladimirovich, year of birth 1971

Members of Board of Directors

Ms Mokshanova Svetlana Aleksandrovna, year of birth 1979
Mr Bel'tyukov Aleksey Anatol'evich, year of birth 1970
Mr Antsishkin Ivan Vil'evich, year of birth 1965
Mr Romanov Valeriy Pavlovich, year of birth 1959
Mr Repin Denis Aleksandrovich, year of birth 1979
Mr Cheremikin Igor' Vladimirovich, year of birth 1972

 

 

 

Re-Registration Data

 

 

Initial Registration

19.03.1993

Registration Number

01248

Registration Authority

Register Chamber of Ekaterinburg

 

 

Date of Registration

20.08.2002

 

(Entering into the Single State Register of Legal Entities)

Registration Number

1026605225591

Registration Authority

Ministry for Taxes and Duties of Russian Federation

 

 

Date of Re-registration

24.11.2004

File Number

2046604019999

Registration Authority

Ministry for Taxes and Duties of Russian Federation

Changes

Company's Rules

 

 

Date of Re-registration

26.07.2006

File Number

2069671086978

Registration Authority

Federal Tax Service of Russian Federation

Changes

Company's Rules

 

 

Date of Re-registration

16.07.2009

File Number

2096671117520

Registration Authority

Federal Tax Service of Russian Federation

Changes

Company's Rules

 

 

Date of Re-registration

29.09.2009

File Number

2096671228311

Registration Authority

Federal Tax Service of Russian Federation

Changes

Company's Rules

 

 

Date of Re-registration

31.12.2009

File Number

2096671306004

Registration Authority

Federal Tax Service of Russian Federation

Changes

Company's Rules

 

 

Date of Re-registration

27.10.2010

File Number

2106671299227

Registration Authority

Federal Tax Service of Russian Federation

Changes

Company's Rules

 

 

Date of Re-registration

22.07.2011

File Number

2116671123699

Registration Authority

Federal Tax Service of Russian Federation

Changes

Company's Rules

 

 

Date of Re-registration

07.12.2011

File Number

2116671202536

Registration Authority

Federal Tax Service of Russian Federation

Changes

Company's Rules

 

 

Date of Re-registration

16.05.2012

File Number

2126671078345

Registration Authority

Federal Tax Service of Russian Federation

Changes

Company's Rules

 

 

Date of Re-registration

13.11.2012

File Number

2126671252772

Registration Authority

Federal Tax Service of Russian Federation

Changes

Legal Address

 

 

 

Operations

 

 

Activities

Manufacture and sales of precious metals.

The company enters into the group of companies RENOVA.

Also into the group of companies enter the following companies: OAO "KHIMPROM", ZAO "RENOVA ORGSINTEZ", ZAO "URAL'SKIY TURBINNYY ZAVOD", OAO "ZOLOTO KAMCHATKI", OOO "URALPLATINA-PROTSESSING", OOO "EZ OTSM-INZHINIRING", ZAO "GRUPPA KOMPANIY RENOVA" and other.

The group of companies operates on the market of precious metals, oil, gas, construction and installation works, turbines, telecommunications equipment, utilities and other.

 

 

Staff Employed

402 on October, 01, 2012 (official data)

Employees' History

396 on July, 01, 2012 (official data)
396 on April, 01, 2012 (official data)
403 on January, 01, 2012 (official data)

 

 

 

Real Estate

 

 

Own

Office, warehouse, industrial area
Address: Lenina str., 131, Verkhnyaya Pyshma, Sverdlovsk Region, 624097, Russian Federation
(company's data)

The total sum of immovables (lands, buildings, constructions) on 01.01.2012: 490 056 th RUR.

 

 

Rent

none

 

 

 

Export & Import

 

 

Export Countries

2012: Czechia, Italy, Ukraine, Bulgaria
2011: Czechia, Ukraine, India, Switzerland
2010: Ukraine, Uzbekistan, Kazakhstan, Belarus
2009: Ukraine, Kazakhstan, Netherlands

Exported Goods

metals, spare parts

Export Value

in 2012: 11 070 383 USD
in 2011: 2 865 937 USD
in 2010: 277 296 USD
in 2009: 298 690 USD

 

 

Import Countries

2012: Ukraine, Germany, Slovakia, India
2010-2011: Ukraine, Slovakia
2009: Germany, Ukraine

Imported Goods

equipment, spare parts, metals

Import Value

in 2012: 1 199 670 USD
in 2011: 2 472 225 USD
in 2010: 1 608 743 USD
in 2009: 552 326 USD

 

 

 

Branches

 

 

Branch

None

 

 

 

Participation

 

 

Information

The company is a shareholder of companies:

OOO "EZ OTSM-AKTIV"
Address: Lenina str., 131, Verkhnyaya Pyshma, Sverdlovsk Region, 624097, Russian Federation
Registration number: 1106606001919
Taxpayer Code (INN): 6606034915
Share: 100 %

OOO "URALPLATINA-PROTSESSING"
Address: Lenina str., 131, Verkhnyaya Pyshma, Sverdlovsk Region, 624097, Russian Federation
Registration number: 1056600298303
Taxpayer Code (INN): 6606021169
Share: 100 %

OOO "EZ OTSM-INZHINIRING"
Address: Lenina str., 131, Verkhnyaya Pyshma, Sverdlovsk Region, 624097, Russian Federation
Registration number: 1126686004830
Taxpayer Code (INN): 6686004705
Share: 100 %

OOO "URAL MINERALZ"
Address: Lenina prosp., 8, Ekaterinburg, Sverdlovsk Region, 620014, Russian Federation
Registration Number: 1056603984755
Taxpayer Code (INN): 6671160941
Share: 100 %

OAO "URAL'SKIY ZAVOD KHIMICHESKIKH REAKTIVOV"
Address: Lenina str., 131, Verkhnyaya Pyshma, Sverdlovsk Region, 624097, Russian Federation
Registration Number: 1026600728770
Taxpayer Code (INN): 6606000754
Share: 89,38 %

 

 

 

Related Companies

 

 

Information

The company ZAO "GRUPPA KOMPANIY RENOVA" isn't a shareholder of any other companies in Russian Federation.

Mr Borovkov Denis Anatol'evich is also a shareholder of company

OOO "CHAYNA KHEMIKALS"
Registration number: 1096623009427

 

 

 

Bankers

 

 

Bank

OAO AB "GAZPROMBANK", Ekaterinburg branch, bank code: 046568945 (Russian Federation)

Account(s)

40702810600261000591 (RUR)
40702840500263000591 (USD)
40702978100263000591 (EUR)

 

 

Bank

OAO "METKOMBANK", bank code: 046534881 (Russian Federation)

Account(s)

40702810613000101795 (RUR)
40702840913000101795 (USD)

 

 

Bank

OAO "VNESHTORGBANK", Ekaterinburg branch, bank code: 046577952 (Russian Federation)

Account(s)

40702810128000000067 (RUR)

 

 

Financial Data

 

 

Profit and Loss (extract)

 

The following figures are shown in units of 1000

 

 

Period, months

9

12

12

12

Ended

01.10.2012

01.01.2012

01.01.2011

01.01.2010

Currency

RUR

RUR

RUR

RUR

SALES

2019943

2791179

1595304

1092928

Cost of Goods sold

835025

568695

556260

663584

GROSS PROFIT

1184918

2222484

1039044

429344

Distribution Costs

25221

35335

53462

24204

Management Costs

135731

184640

180969

168923

OPERATING PROFIT

1023966

2002509

804613

236217

Non Trading Income

-41024

-121531

108718

-123662

PRE TAX PROFIT

982942

1880978

913331

112555

Taxation

226231

449827

191004

32094

PROFIT AFTER TAX

773446

1419952

722406

80932

 

Balance Sheet (extract)

 

The following figures are shown in units of 1000

 

As at

01.10.2012

01.01.2012

01.01.2011

01.01.2010

Currency

RUR

RUR

RUR

RUR

TOTAL FIXED ASSETS

2205735

2188866

1141445

1004695

 Intangible Assets

14

15

16

17

 Fixed Assets

704681

687821

600080

504878

TOTAL CURRENT ASSETS

3447336

2169598

1697792

1649007

 Stock

1368974

915127

980039

1176934

 Trade debtors

442633

184079

86106

75777

 Cash

173249

33593

573656

5292

TOTAL ASSETS

5653071

4358464

2839237

2653702

 

 

 

 

 

TOTAL EQUITY

4876440

4102994

2733823

2011417

 Share Capital

415

415

415

415

 Retained Profits

4203195

3429749

2060578

1338172

TOTAL LONG TERM LIABS

 

2036

1449

544285

 Long Term Loans

 

 

 

542756

TOTAL CURRENT LIABS

776631

253434

103965

98000

 Short Term Loans

463983

205840

 

 

 Short Term Trade Creditors

312648

47594

103965

97464

TOTAL EQUITY & LIABS

5653071

4358464

2839237

2653702

 

Key Credit Ratios

 

The following figures are shown as Ratios or Percentages

 

Accounts Date

01.10.2012

01.01.2012

01.01.2011

01.01.2010

Current Ratio

4,44

8,56

16,33

16,83

Working Capital, x1000 RUR

2670705

1916164

1593827

1551007

Quick Ratio

2,68

4,95

6,9

4,82

Debt to Equity Ratio

0,16

0,06

0,04

0,32

Current Assets Turnover

 

1,29

0,94

0,66

Total Assets Turnover Ratio

 

0,64

0,56

0,41

Pre Tax Profit Margin, %

 

67,39

57,25

10,3

Gross Profit, %

 

79,63

65,13

39,28

Return on Investment, %

 

45,84

33,41

5,6

Return on Assets, %

 

43,16

32,17

4,24

 

 

Clients & Suppliers

 

 

Clients

SAFINA A.S. (Czechia)

SAFIMET SPA (Italy)

CHPI "MOST" (Ukraine)

OOO "ELEKTROPRIBOR" (Ukraine)

OOO SP "UKRZOLOTOSNAB" (Ukraine)

FINTECH LLC (Bulgaria)

OAO "FOTON" (Uzbekistan)

OAO "GORNO-METALLURGICHESKAYA KOMPANIYA "NORIL'SKIY NIKEL'" (Russian Federation)

ZAO "KORYAKGEOLDOBYCHA" (Russian Federation)

OOO "MOSEKSPO-METALL" (Russian Federation)

ZAO "TORGMED" (Russian Federation)

ZAO "DRAGRESURS" (Russian Federation)

OAO "DOPOGOBUZH" (Russian Federation)

OAO "MINUDOBRENIYA" (Russian Federation)

OOO "OKK YUNVIST" (Russian Federation)

OAO "KIROVO-CHEPETSKIY KHIMICHESKIY KOMBINAT IM. B.P.KONSTANTINOVA" (Russian Federation)

FGUP "MOSKOVSKIY ZAVOD ELEKTROMEKHANICHESKOY APPARATURY" (Russian Federation)

 

 

Suppliers

SCHMID MASCHINENBAU GMBH (Germany)

ELEKTROKARBON A.S. (Slovakia)

OAO "AZOT" (Ukraine)

MASCHINEN-WAGNER WERKZEUGMASCHINEN GMBH (Germany)

ALPHA CHEMIKA (India)

ZAO "SEVERODONETSKOE OB'EDINENIE AZOT" (Ukraine)

SCHLATTER DEUTSCHLAND GMBH & CO. KG (Germany)

ZAO ARTEL' STARATELEY "AMUR" (Russian Federation)

OOO "BERILL-K" (Russian Federation)

OAO "SCHELKOVSKIY ZAVOD VTORICHNYKH DRAGOTSENNYKH METALLOV" (Russian Federation)

OOO "OKLEND" (Russian Federation)

ZAO "METTLER-TOLEDO VOSTOK" (Russian Federation)

OOO "DRAGTSVETMET" (Russian Federation)

ZAO "SIBIRSKO-URAL'SKAYA STRAKHOVAYA KOMPANIYA" (Russian Federation)

OOO "OKK YUNVIST" (Russian Federation)

OOO "RITEKS" (Russian Federation)

OOO "METINVEST" (Russian Federation)

OAO "URAL'SKIY ZAVOD KHIMICHESKIKH REAKTIVOV" (Russian Federation)

*** The names of foreign partners may be pointed incorrectly as in official documents (declarations) they’re written in Russian. We present our apologies for possible mistakes in transliteration.

 

 

 

Actions at law

 

 

The information of Arbitration court of Moscow about judicial claims is presented

 

Date of registration

30.06.2010

Registration number

A09-5030/2010

Plaintiff

OAO "RUSSKIE SAMOTSVETY"

Defendant

OAO "EZ OTSM"

Claim sum

6 527 000 RUR

Claim category

Default of obligations under the contract

 

Date of registration

13.12.2012

Registration number

A60-50199/2012

Plaintiff

OAO "EZ OTSM"

Defendant

OOO "STROYTEKHNOLOGIYA-2000"

Claim sum

4 099 422 RUR

Claim category

Default of obligations under the contract

 

Date of registration

27.10.2010

Registration number

A60-39177/2010

Plaintiff

OAO "EZ OTSM"

Defendant

Federal Tax Service of Russian Federation, Interregional inspection of the biggest taxpayers within Sverdlovsk Region

Claim sum

-

Claim category

Tax dispute

 

 

 

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 the Mr Borovkov Denis Anatol'evich (as private person) doesn't have not paid taxes.

 

 

Original Financial Data

 (Russian Accounting Report in English)

 

Balance Sheet

 

The following figures are shown in units of 1000

 

 
ASSETS

Line code

as at
01.01.2011

as at
01.01.2012

as at
01.10.2012

 

 

 

 

 

I. NON-CURRENT ASSETS

 

 

 

 

Intangible assets

110

16

15

14

Fixed assets

120

600080

687821

704681

Construction in progress

130

21849

-

-

Income-bearing investments in tangible assets

135

-

-

-

Long-term financial investments

140

465797

1498286

1498296

Deferred tax assets

145

53703

2744

2744

Other non-current assets

150

-

-

-

Total section I

190

1141445

2188866

2205735

II. CURRENT ASSETS

 

 

 

 

Inventories

210

980039

915127

1368974

including :

 

 

 

 

 raw materials and other inventories

211

746011

-

-

 livestock

212

-

-

-

 work in progress

213

124

-

-

 finished goods and goods for resale

214

229855

-

-

 goods dispatched

215

2615

-

-

 expenses related to future periods

216

1434

-

-

 other supplies and expenditures

217

-

-

-

Value added tax on purchased goods

220

1863

12763

32468

Accounts receivable (payments expected beyond 12 months after the reporting date)

230

-

-

-

including :

 

 

 

 

 buyers and customers

231

-

-

-

Accounts receivable (payments expected within 12 months after the reporting date)

240

86106

184079

442633

including :

 

 

 

 

 buyers and customers

241

29349

-

-

Short-term investments

250

56128

1022079

1407332

Monetary assets

260

573656

33593

173249

Other current assets

270

-

1957

22680

Total section II

290

1697792

2169598

3447336

TOTAL SECTIONS I and II

300

2839237

4358464

5653071


 


 


 


 


 

EQUITY AND LIABILITIES

 

 

 

 

 

 

 

 

 

III. EQUITY AND RESERVES

 

 

 

 

Share capital

410

415

415

415

Treasury shares

411

-

-

-

Additional capital

420

672809

672146

672146

Legal reserve

430

21

21

21

including :

 

 

 

 

 reserves and provisions formed in
 accordance with legislation

431

-

-

-

 reserves formed in accordance
 with foundation documents

432

21

-

-

Retained earnings (loss)

470

2060578

3429749

4203195

Total section III

490

2733823

4102994

4876440

IV. NON-CURRENT LIABILITIES

 

 

 

 

Borrowings

510

-

-

-

Deferred tax liabilities

515

1449

2036

-

Other non-current liabilities

520

-

-

-

Total section IV

590

1449

2036

-

V. CURRENT LIABILITIES

 

 

 

 

Borrowings

610

-

205840

463983

Accounts payable

620

103965

47594

312648

including :

 

 

 

 

 suppliers and contractors

621

37819

-

-

 salaries payable

622

5265

-

-

 payable to state non-budget funds

623

255

-

-

 taxes payable

624

34354

-

-

 other creditors

625

26272

-

-

Dividends payable to participants (shareholders)

630

-

-

-

Income of future periods

640

-

-

-

Reserves for future expenses
and payments

650

-

-

-

Other current liabilities

660

-

-

-

Total section V

690

103965

253434

776631

TOTAL SECTIONS III,IV,V

700

2839237

4358464

5653071

 

PROFIT AND LOSS ACCOUNT

 

The following figures are shown in units of 1000

 

 
PARAMETER

Line code

 
01.10.2012

 
01.01.2012

 
01.01.2011

 

 

 

 

 

INCOME FROM AND EXPENSES ON ORDINARY ACTIVITIES

 

 

 

 

Sale of goods, products, work, services (less VAT, excise tax, other similar mandatory payments)

010

2019943

2791179

1595304

Cost of goods, products, work, services sold

020

835025

568695

556260

Gross profit

029

1184918

2222484

1039044

Selling expenses

030

25221

35335

53462

Administrative expenses

040

135731

184640

180969

Profit (loss) from operations

050

1023966

2002509

804613

OTHER INCOME AND EXPENSES

 

 

 

 

Interest income

060

51392

123039

132583

Interest expenses

070

11807

1523

41358

Income from investments in other companies

080

-

-

-

Other operating income

090

224723

1485809

450811

Other operating expenses

100

305332

1728856

433318

Non-operating income

120

-

-

-

Non-operating expenses

130

-

-

-

Profit (loss) before profit tax

140

982942

1880978

913331

Deferred tax assets

141

-

-

158

Deferred tax liabilities

142

-16735

11199

79

Current profit tax

150

226231

449827

191004

Net profit (loss) for the reporting period

190

773446

1419952

722406

 

Additional information about shareholders (legal persons)

 

 

Below is presented the extended information about the shareholders (legal persons) of subject company.

 

 

 

Name

ZAO "GRUPPA KOMPANIY RENOVA"

Legal address

Balaklaevskiy prosp., 28, bldg. V, Moscow, 117452, Russian Federation

Taxpayer code (INN)

7727526670

Registration Number

1047796880548

Share

100 %

 

 

 

Profit and Loss (extract)

 

The following figures are shown in units of 1000

 

 

Period, months

12

12

12

12

Ended

01.01.2012

01.01.2011

01.01.2009

01.01.2008

Currency

RUR

RUR

RUR

RUR

SALES

298315

254685

 

 

Cost of Goods sold

187541

117025

 

 

GROSS PROFIT

110774

137660

 

 

Distribution Costs

 

 

 

 

Management Costs

14190

14909

 

 

OPERATING PROFIT

96584

122751

 

 

Non Trading Income

30316

-82204

 

 

PRE TAX PROFIT

126900

40547

 

 

Taxation

6499

 

 

 

PROFIT AFTER TAX

120280

33624

 

 

 

Balance Sheet (extract)

 

The following figures are shown in units of 1000

 

As at

01.01.2012

01.01.2011

01.01.2009

01.01.2008

Currency

RUR

RUR

RUR

RUR

TOTAL FIXED ASSETS

7404113

822872

983911

1058393

 Intangible Assets

 

 

 

 

 Fixed Assets

776098

811580

893886

955901

TOTAL CURRENT ASSETS

51405

58943

229513

260784

 Stock

5782

1242

7560

9711

 Trade debtors

16039

32339

88922

219485

 Cash

28754

20653

115830

31588

TOTAL ASSETS

7455518

881815

1213423

1319177

 

 

 

 

 

TOTAL EQUITY

281805

161525

71768

50253

 Share Capital

10

10

10

10

 Retained Profits

281792

161512

71755

50243

TOTAL LONG TERM LIABS

699972

672686

1099994

1229649

 Long Term Loans

699969

672676

1099994

1229649

TOTAL CURRENT LIABS

6473741

47604

41662

39274

 Short Term Loans

32537

18495

22641

 

 Short Term Trade Creditors

6440206

27795

19021

39274

TOTAL EQUITY & LIABS

7455518

881815

1213423

1319177

 

Additional information about participation companies

 

 

Below is presented the extended information about the participation companies of subject company.

 

 

 

Name

OOO "URAL MINERALZ"

Legal address

Lenina prosp., 8, Ekaterinburg, Sverdlovsk Region, 620014, Russian Federation

Registration Number

1056603984755

Taxpayer code (INN)

6671160941

Share

100 %

 

 

 

Profit and Loss (extract)

 

The following figures are shown in units of 1000

 

 

Period, months

12

12

12

12

Ended

01.01.2012

01.01.2011

01.01.2010

01.01.2009

Currency

RUR

RUR

RUR

RUR

SALES

 

 

 

23705

Cost of Goods sold

 

 

 

28495

GROSS PROFIT

 

 

 

-4790

Distribution Costs

 

 

 

 

Management Costs

793

1300

3778

4104

OPERATING PROFIT

-793

-1300

-3778

-8894

Non Trading Income

-3560

-44204

17707

173

PRE TAX PROFIT

-4353

-45504

13929

-8721

Taxation

 

 

 

 

PROFIT AFTER TAX

-4352

-47854

11068

-6629

 

Balance Sheet (extract)

 

The following figures are shown in units of 1000

 

As at

01.01.2012

01.01.2011

01.01.2010

01.01.2009

Currency

RUR

RUR

RUR

RUR

TOTAL FIXED ASSETS

320898

50815

55978

58808

 Intangible Assets

 

 

 

 

 Fixed Assets

6

22

 

 

TOTAL CURRENT ASSETS

54181

136049

171168

150892

 Stock

 

1

67

1553

 Trade debtors

54083

69698

56086

36664

 Cash

96

174

572

98

TOTAL ASSETS

375079

186864

227146

209700

 

 

 

 

 

TOTAL EQUITY

298968

-71747

-23893

-34961

 Share Capital

1000

1000

1000

1000

 Retained Profits

-76513

-72747

-24893

-35961

TOTAL LONG TERM LIABS

 

 

 

 

 Long Term Loans

 

 

 

 

TOTAL CURRENT LIABS

76111

258611

251039

244661

 Short Term Loans

46022

258521

251029

244556

 Short Term Trade Creditors

30025

90

10

105

TOTAL EQUITY & LIABS

375079

186864

227146

209700

 

Name

OAO "URAL'SKIY ZAVOD KHIMICHESKIKH REAKTIVOV"

Legal address

Lenina str., 131, Verkhnyaya Pyshma, Sverdlovsk Region, 624097, Russian Federation

Registration Number

1026600728770

Taxpayer code (INN)

6606000754

Share

89,38 %

 

 

 

Profit and Loss (extract)

 

The following figures are shown in units of 1000

 

 

Period, months

12

12

12

12

Ended

01.01.2012

01.01.2011

01.01.2010

01.01.2009

Currency

RUR

RUR

RUR

RUR

SALES

182544

165521

147504

227169

Cost of Goods sold

138223

143769

135760

178257

GROSS PROFIT

44321

21752

11744

48912

Distribution Costs

1298

1153

1053

3257

Management Costs

26451

40912

48352

52386

OPERATING PROFIT

16572

-20313

-37661

-6731

Non Trading Income

19430

100829

-7579

-8187

PRE TAX PROFIT

36002

80516

-45240

-14918

Taxation

6242

4136

 

14

PROFIT AFTER TAX

27774

63414

-37018

-13230

 

Balance Sheet (extract)

 

The following figures are shown in units of 1000

 

As at

01.01.2012

01.01.2011

01.01.2010

01.01.2009

Currency

RUR

RUR

RUR

RUR

TOTAL FIXED ASSETS

57536

66706

96471

97066

 Intangible Assets

 

 

 

 

 Fixed Assets

52317

60281

77278

83003

TOTAL CURRENT ASSETS

66907

97527

43970

67315

 Stock

31186

30515

28669

44109

 Trade debtors

19178

62372

14021

21020

 Cash

16424

4069

709

808

TOTAL ASSETS

124443

164233

140441

164381

 

 

 

 

 

TOTAL EQUITY

105170

77396

13983

51884

 Share Capital

214

214

214

214

 Retained Profits

-1410

-34571

-117397

-79691

TOTAL LONG TERM LIABS

1993

1183

1210

3215

 Long Term Loans

 

 

 

 

TOTAL CURRENT LIABS

17280

85654

125248

109282

 Short Term Loans

183

183

83075

63859

 Short Term Trade Creditors

17097

85471

42170

45416

TOTAL EQUITY & LIABS

124443

164233

140441

164381

 

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.58.74

UK Pound

1

Rs.91.99

Euro

1

Rs.78.70

 

 

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.