|
Report Date : |
26.06.2013 |
IDENTIFICATION DETAILS
|
Name : |
SIZUM INGREDIENT TRADING LIMITED LIABILITY COMPANY |
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|
|
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Registered Office : |
Peresveta str., 18, office 49, Bryansk, Bryansk Region, 241019 |
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Country : |
Russia |
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Date of Incorporation : |
28.03.2011 |
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Com. Reg. No.: |
1113256005224 |
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|
|
Legal Form : |
OOO (Limited Liability Company by Russian Law) |
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|
|
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Line of Business : |
Sales of insulation
materials. |
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|
|
|
No. of Employees : |
5 |
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 |
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Payment Behaviour : |
Unknown |
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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 – 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 requisites mentioned in your inquiry
belong to the company Obschestvo s ogranichennoy otvetstvennostyu "SIZUM
INGREDIENT TREYDING" (name in English: "SIZUM INGREDIENT
TRADING" LIMITED LIABILITY COMPANY). |
|
Original Name |
Obschestvo s ogranichennoy
otvetstvennostyu "SIZUM INGREDIENT TREYDING" |
|
Legal Form |
OOO (Limited Liability Company by Russian Law) |
|
Year of Foundation |
2011 |
|
Sales |
not available |
|
Employees |
5 on June, 26, 2013 (company's data) |
|
Original Name |
Obschestvo s ogranichennoy otvetstvennostyu
"SIZUM INGREDIENT TREYDING" |
|
Short Name |
OOO "SIT" |
|
Name in English |
"SIZUM INGREDIENT TRADING"
LIMITED LIABILITY COMPANY |
|
Address |
Peresveta str., 18, office 49, Bryansk,
Bryansk Region, 241019, Russian Federation |
|
Legal Address |
Peresveta str., 18, office 49, Bryansk,
Bryansk Region, 241019, Russian Federation |
|
Phone |
+7 (910) 7439216 |
|
Fax |
+7 (495) 9691815 |
|
E-mail |
info@akterm-insulation.com |
|
WEB Address |
www.akterm-insulation.com |
|
|
|
|
History |
05.04.2011: change of name from OOO
"DANDARI TREYDING RU" |
|
Legal Form |
OOO (Limited Liability Company by Russian Law) |
|
Date of Registration |
28.03.2011 |
|
Registration Number |
1113256005224 |
|
Statistic Code (OKPO) |
91152247 |
|
Taxpayer Code (INN) |
3250522870 |
|
Registration Authority |
Federal Tax Service of Russian Federation |
|
Information |
The company Obschestvo s ogranichennoy otvetstvennostyu "SIZUM
INGREDIENT TREYDING" was not included in the published list of bankrupt
companies. |
|
Current Share Capital |
10 000 RUR |
|
Total |
1 private person |
|
|
|
|
Shareholder |
Mr Simutin Sergey Alekseevich |
|
Nationality |
Russian Federation |
|
Share |
100 % |
|
Director |
Mr Simutin Sergey Alekseevich |
|
|
Signature Right |
|
Nationality |
Russian Federation |
|
Date of Registration |
28.03.2011 |
|
|
(Entering into the Single State Register of Legal Entities) |
|
Registration Number |
1113256005224 |
|
Registration Authority |
Federal Tax Service of Russian Federation |
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|
|
|
Date of Re-registration |
05.04.2011 |
|
File Number |
2113256080573 |
|
Registration Authority |
Federal Tax Service of Russian Federation |
|
Changes |
Name |
|
Activities |
Sales of insulation materials. |
|
|
|
|
Staff Employed |
5 on June, 26, 2013 (company's data) |
|
Own |
None |
|
|
|
|
Rent |
Office |
|
Export Countries |
2011-2012: No Export Activity |
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Exported Goods |
none |
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Export Value |
none |
|
|
|
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Import Countries |
2011-2012: No Import Activity |
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Imported Goods |
none |
|
Import Value |
none |
|
Branch |
None |
|
Information |
None |
|
Information |
Mr Simutin Sergey Alekseevich is also a
shareholder of companies: |
|
|
|
|
|
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.59.70 |
|
|
1 |
Rs.92.25 |
|
Euro |
1 |
Rs.78.38 |
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.