|
Report Date : |
19.11.2013 |
IDENTIFICATION DETAILS
|
Name : |
ALTCHEM" LIMITED |
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|
|
|
Registered Office : |
Mezhrayonnaya Inspektsiya Fns
Rossii n 15 Po Sankt-Peterburgu, |
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Country : |
Russia |
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Date of Incorporation : |
16.04.2012 |
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Com. Reg. No.: |
1127847218058 |
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Legal Form : |
Limited Liability Companies |
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Line of Business : |
Wholesale of non-agricultural
intermediate products :
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|
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|
No. of Employees : |
Not Available |
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 : |
Slow but correct |
|
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
|
OOO "AltKHim" |
Tel |
79215568598 |
|
PROSP KONDRATEVSKIY 62
KORP 3 KV 200 |
|
|
|
195271 G SANKT-PETERBURG |
|
|
|
Russia |
|
|
|
Crefo Nr. |
9496674468 |
Registration: |
MEZHRAYONNAYA INSPEKTSIYA |
|
|
|
|
FNS ROSSII N 15 PO SANKT- |
|
|
|
|
PETERBURGU |
|
Statistical Nr. |
38175825 |
Registration Nr. |
1127847218058 |
|
Tax Nr. |
7804483544 |
Status |
active |
|
Business connection |
Business connection is not
denied. Credit is not assigned, it requires securities. |
(41) |
|
Terms of payment |
No complaints / delays of
payments are known. |
(39) |
Legal form
Limited liability companies
(OOO)
Founded
16/04/2012 as Limited
liability companies (OOO)
Registration
16/04/2012, MEZHRAYONNAYA
INSPEKTSIYA FNS ROSSII N 15 PO SANKT-PETERBURGU, 1127847218058 Statistical Nr.:
38175825 Tax Nr.: 7804483544
|
Valid from |
Short name |
Valid until |
|
|
OOO "AltKHim" |
|
|
Valid from |
Full name |
Valid until |
|
|
OOO "AltKHim" |
|
|
Valid from |
Name in foreign language |
Valid until |
|
|
"AltChem"
Limited |
|
|
Crefo Nr. |
Name / Address / Status |
From |
Share |
|
Owner |
|||
|
9512834721 |
ALEKSANDR SERGEEVICH
TSVETKOV Tax Nr.: 780400405202 |
|
100% |
Date Currency Value
17/04/2012 RUB 10
000
|
Crefo Nr. |
Name / Address / Status |
Since Power of attorney |
|
Sole Executive Body |
||
|
9512834721 |
Managing director ALEKSANDR SERGEEVICH
TSVETKOV Tax Nr.: 780400405202 |
|
|
Valid from |
Residence address |
Valid until |
|
|
PROSP KONDRATEVSKIY 62
KORP 3 KV 200, 195271 G SANKT-PETERBURG, Russia |
|
|
Valid from |
Permanent address |
Valid until |
|
|
Piskarevskiy prospekt 25,
ofis 1002, g. Sankt-Peterburg, Russia Tel: 79215568598 |
|
|
Main activity |
Nace |
|
Wholesale of
non-agricultural intermediate products |
51.5 |
|
Additional activities |
Nace |
|
Production |
15.1 |
|
Processing and preserving
of fish and fish products |
15.2 |
|
Processing and preserving
of fruit and vegetables |
15.3 |
|
Manufacture of vegetable
and animal oils and fats |
15.4 |
|
Manufacture of dairy
products |
15.5 |
|
Manufacture of beverages |
15.9 |
|
Manufacture of paints |
24.3 |
|
Manufacture of structural
metal products |
28.1 |
|
Sale of motor vehicles |
50.1 |
|
Wholesale on a fee or
contract basis |
51.1 |
|
Wholesale of agricultural
raw materials and live animals |
51.2 |
|
Wholesale of food |
51.3 |
|
Wholesale of household
goods |
51.4 |
|
Wholesale of machinery and
equipments |
51.6 |
|
Other wholesale trade |
51.7 |
|
Retail sale in
non-specialized stores |
52.1 |
|
Retail sale of food |
52.2 |
|
Retail sale of
pharmaceutical and medical goods |
52.3 |
|
Other retail sale of new
goods in specialized stores |
52.4 |
|
Retail sale of second-hand
goods in stores |
52.5 |
|
Retail sale not in stores |
52.6 |
|
Other land transport |
60.2 |
|
Cargo handling and storage |
63.1 |
|
Other supporting transport
activities |
63.2 |
|
Activities of travel
agencies and tour operators; tourist assistance activities n.e.c. |
63.3 |
|
Real estate activities
with own property |
70.1 |
|
Letting of own property |
70.2 |
|
Real estate activities on
a fee or contract basis |
70.3 |
|
Renting of other transport
equipment |
71.2 |
|
Renting of other machinery
and equipment |
71.3 |
|
Advertising |
74.4 |
|
Labour recruitment and
provision of personnel |
74.5 |
|
Other service activities |
93.0 |
Supplementary data
Remarks
The main activity of OOO
"AltKHim" according to the open sources is
wholesale of non-agricultural
intermediate products
The subject does not
disclose its financial data in official register
and contact information in
open sources.
During the research the
representative rejected to inform, if
business premises are rented
or owned by the subject.
No affiliation of the
subject with other companies was found through
Tsvetkov Aleksandr
Sergeevich (INN: 780400405202), managing director
and the sole owner of OOO
"AltKHim".
The subject did not
participate in court cases.
No negative information was
found about the company in open sources.
Payment experience and
credit opinion
|
Terms of payment |
No complaints / delays of
payments are known. |
|
Business connection |
Business connection is not
denied. Credit is not assigned, it requires securities. |
|
Company development |
Constant company
development. |
|
Business course |
Satisfactory order
situation. |
Events
No negative events
registered.
Balances
There are no balance sheets
registered.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.63 |
|
|
1 |
Rs.101.06 |
|
Euro |
1 |
Rs.84.56 |
INFORMATION DETAILS
|
Report
Prepared by : |
NIS |
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.