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Report Date : |
29.03.2013 |
IDENTIFICATION DETAILS
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Name : |
OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU "YUNIS" |
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Registered Office : |
Zhemchugovoy Alleya, 5, bldg. 2, Moscow, 111402, Russian Federation |
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Country : |
Russia |
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Date of Incorporation : |
04.05.2011 |
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Com. Reg. No.: |
1117746357519 |
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Legal Form : |
Limited Liability Company by Russian Law |
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Line of Business : |
Sales of roll materials (paper, cardboard, different types of films,
foils, buflen, etc.). |
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No. of Employees : |
5 |
RATING & COMMENTS
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MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment Behaviour : |
Slow but correct |
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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 (31.03.2012) |
Current Rating (30.06.2012) |
|
Russia |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
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 address mentioned in your inquiry belongs to the company
Obschestvo s ogranichennoy otvetstvennostyu "YUNIS" (name in
English: "UNIS" LIMITED LIABILITY COMPANY). . |
|
Original Name |
OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU "YUNIS" |
|
Legal Form |
OOO (Limited Liability Company by Russian Law) |
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Year of
Foundation |
2011 |
|
Sales |
not available |
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Employees |
5 on March, 27, 2013 (company's data) |
|
Original Name |
OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU "YUNIS" |
|
Short Name |
OOO "YUNIS" |
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Name in English |
"UNIS" LIMITED LIABILITY COMPANY |
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Address |
Stroitel'niy per., 2, Elektrostal, Moscow Region, 144001, Russian
Federation |
|
Legal Address |
Zhemchugovoy Alleya, 5, bldg. 2, Moscow, 111402, Russian Federation |
|
Phone |
+7 (496) 5775833 |
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Fax |
+7 (496) 5775833 |
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E-mail |
info@yunice.ru |
|
WEB Address |
www.yunice.ru |
|
Legal Form |
OOO (Limited Liability Company by Russian Law) |
|
Date of
Registration |
04.05.2011 |
|
Registration
Number |
1117746357519 |
|
Statistic Code
(OKPO) |
91549022 |
|
Taxpayer Code
(INN) |
7720717394 |
|
Registration
Authority |
Federal Tax Service of Russian Federation |
|
Information |
The company Obschestvo s ogranichennoy otvetstvennostyu
"YUNIS" was not included in the published list of bankrupt
companies. |
Current Share
Capital 10 000 RUR
|
Total |
1 private person |
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|
|
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Shareholder |
Mr Shpak Denis Borisovich |
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Nationality |
Russian Federation |
|
Share |
100 % |
Director Mr Shpak Denis Borisovich
Signature Right
Nationality Russian Federation
|
Activities |
Sales of roll materials (paper, cardboard, different types of films,
foils, buflen, etc.). |
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|
|
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Staff Employed |
5 on March, 27, 2013 (company's data) |
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Own |
None |
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|
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Rent |
Office, warehouse |
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Export Countries |
2011, for 9 months 2012: No Export Activity |
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Exported Goods |
none |
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Export Value |
none |
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Import Countries |
for 9 months of 2012: India |
|
Imported Goods |
paper, film |
|
Import Value |
for 9 months of 2012: 47 051 USD |
Branch None
Information None
|
Information |
Mr Shpak Denis Borisovich isn't a shareholder or a director of any other
companies in Russian Federation. |
Suppliers KAYGEE LOPAREX INDIA PVT LTD (India)
According to Arbitration court of Moscow judicial claims of the company are not
registered.
We couldn't get the financial data on the company of 2011 year, because there
weren't company's financial data of 2011 year in the Federal Statistics Service
of Russian Federation.
|
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.54.38 |
|
UK Pound |
1 |
Rs.82.32 |
|
Euro |
1 |
Rs.69.54 |
INFORMATION DETAILS
|
Report
Prepared by : |
NLM |
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.