MIRA INFORM REPORT

 

 

Report Date :

21.11.2013

 

IDENTIFICATION DETAILS

 

Name :

AGRO-ALLIANCE LTD.

 

 

Registered Office :

PROSP SHUVALOVSKIY 28, 197373 G SANKT-PETERBURG

 

 

Country :

Russia

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

23.07.2008

 

 

Com. Reg. No.:

1089847289290

 

 

Legal Form :

Limited liability companies

 

 

Line of Business :

·         Manufacture of grain mill products

·         Agents involved in the sale of food

·         Retail sale of meat and meat products

 

 

No. of Employees :

Not Available

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

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

 


 

Company name & address


OOO "Agro-Alyans"

PROSP SHUVALOVSKIY 28, 
197373 G SANKT-PETERBURG 

Tel: 78122404310
Telefax: 78122404330 
E-Mail: a-a@agro-al.ru
Web: www.agro-al.ru

 

 

Company identification

 

 

 

Business course

Good order situation.

 

Terms of payment

As far as know, punctually.

 

 

Business connection

Business connection appears permissable.

 

 

Legal form

Limited liability companies (OOO)

 

Established on

23/07/2008 - Limited liability companies (OOO)

 

Registered on

23/07/2008, MEZHRAYONNAYA INSPEKTSIYA FNS ROSSII N 15 PO SANKT-PETERBURGU, RegNr.: 1089847289290
Tax number: 7814413641
Statistical number: 87345472

Registered capital

 

RUB

163 233 100,-

 

 

Owner

AGRO-ALYANS SAYPRES LIMITED
Arkh. Makariu III 195, NEOKLEUS KHAUS, 3030 Limassol, Cyprus

%

100

 

Sole Executive Body

VIKTOR ALEKSEEVICH KOZYREV
Managing director

 

General data

Main activity:
Wholesale of other food

 

 

Full name:
OOO "Agro-Alyans"

 

 

Name in foreign language:
"Agro-Alliance" Ltd.

 

Short name:
OOO "Agro-Alyans"

 

 

 

 

Residence address:
PROSP SHUVALOVSKIY 28, 197373 G SANKT-PETERBURG

 

 

Permanent address:
ul. Gakkelevskaya, Mezhdunarodnyy Delovoy TSentr «RESO» d. 21., lit A., 197227 Sankt-Peterburg 
Tel:
78122404310
Telefax:
78122404330 
E-Mail:
a-a@agro-al.ru
Web:
www.agro-al.ru

Other activities

 

 

:

 

Manufacture of grain mill products

 

 

Manufacture of grain mill products

 

Agents involved in the sale of food

 

 

Wholesale of grain

 

Wholesale of meat and meat products

 

 

Retail sale of meat and meat products

 

Other retail sale of food

 

 

Other retail sale of food

 

Cargo handling

 

 

Activities of other transport agencies

 

Letting of own property

 

 

Renting of automobiles

 

Renting of other land transport equipment

 

 

Technical testing and analysis

 

Other business activities not elsewhere classified

 

Annual turnover

31/12/2011

Enterprise turnover

RUB

2 955 393 000,-

 

 

31/12/2012

Enterprise turnover

RUB

3 520 853 000,-

 

 

Remarks

The main activity of OOO“Agro-Alyans” is import and production of packaged grits. The subject owns following brands: “Agro-Alyans”, “YunNat”, “Russkaya kasha”. 
The subject is a member of holding “Agro-Alyans”. Other members of the holding are: “Kaskad”, “Yuzhnaya risovaya kompania”, “Tsentralnaya krupyanaya kompania” and “Agroalyans”.
Affiliation of the subject with other legal entities through the managing director Kozyrev Viktor Alekseevich (INN: 782605182416) was revealed:
OOO "AGROALYANS" – INN: 7805187876. He is the owner of 51% of share capital and the managing director of the company. This company is a member of the holding.
He also was the share holder in 8 other companies.
The subject has a production on the address: PROSP SHUVALOVSKIY 28, 197373 G SANKT-PETERBURG.
The subject participated in court cases as claimant and collected:
In 2013: 937079.62 RUB.
No negative information was found about the company in open sources.

 

 

Financials details

 

A. The enclosed balance of 2011 is originated from official source, no data available about authentication. (31.12.2011 - 1000 RUB) - Warning! The figures stated in the balance sheet may contain error(s).
B. The enclosed balance of 2012 is originated from official source, no data available about authentication. (31.12.2012 - 1000 RUB) - Warning! The figures stated in the balance sheet may contain error(s).

 

balance

A 31.12.2011

B 31.12.2012

C

1. ASSETS

 

 

 

I. FIXED ASSETS

 

 

 

Intangible assets

542

730

 

The results of research and development

0

0

 

Intangible research assets

0

0

 

Tangible research assets

0

0

 

Fixed assets

34 934

25 428

 

Profitable investments in tangible assets

0

0

 

Financial investments

461 842

724 457

 

Deferred tax assets

373

112

 

Other non-current assets

0

0

 

TOTAL IN SECTION I.

497 691

750 727

 

II. CURRENT ASSETS

 

 

 

Inventories

383 176

382 940

 

VAT on acquired assets

6 909

12 592

 

Accounts receivable

392 965

424 319

 

Financial investments (excluding the monetary equivalent)

7 300

15 522

 

Cash and monetary equivalents

4 481

291

 

Other current assets

2 336

2 400

 

TOTAL IN SECTION II.

797 167

838 065

 

BALANCE

1 294 858

1 588 792

 

2. LIABILITIES

 

 

 

III. CAPITAL AND RESERVES

 

 

 

Authorized capital (share capital, charter capital, deposits capital, partners capital)

70 000

163 233

 

Treasury stock

0

0

 

Revaluation of fixed assets

0

0

 

Additional capital (without revaluation)

2 979

2 979

 

Reserve capital

0

0

 

Retained earnings (uncovered loss)

89 288

122 711

 

TOTAL IN SECTION III.

162 267

288 923

 

IV. LONG-TERM LIABILITIES

 

 

 

Borrowed funds

441 005

414 889

 

Deferred tax liabilities

251

3 046

 

Provisions

0

0

 

Other liabilities

0

0

 

TOTAL IN SECTION IV.

441 256

417 935

 

V. SHORT-TERM LIABILITIES

 

 

 

Borrowed funds

327 667

310 003

 

Payables

354 803

569 455

 

Deferred income

0

0

 

Provisions

1 379

2 475

 

Sonstige Verbindlichkeiten

7 485

0

 

TOTAL IN SECTION V.

691 335

881 933

 

BALANCE

1 294 858

1 588 792

 

A. The enclosed profit and loss account of 2011 is originated from official source, no data available about authentication. (31.12.2011 - 1000 RUB)
B. The enclosed profit and loss account of 2012 is originated from official source, no data available about authentication. (31.12.2012 - 1000 RUB)

 

profit and loss account

A 31.12.2011

B 31.12.2012

C

Turnover

2 955 393

3 520 853

 

Cost of sales

2 145 946

2 697 706

 

Gross profit (loss)

809 447

823 147

 

Selling expenses

637 865

658 043

 

Administrative expenses

0

0

 

Sales profit (loss)

171 582

165 104

 

Earnings from other entities

0

0

 

Interest receivable

3 330

1 305

 

Interest payable

45 649

57 786

 

Other operating income

1 280 434

1 901 732

 

Other operating expenses

1 402 911

1 967 112

 

Profit (loss) before tax

6 786

43 243

 

Current profit tax

2 943

6 752

 

Permanent tax liabilities (assets)

-1 528

-959

 

Change in deferred tax liabilities

177

2 876

 

Change in deferred tax assets

176

22

 

Different

0

213

 

Net profit (loss)

3 842

33 424

 

Results of fixed assets revaluation, non-includedin net profit/loss for period

0

0

 

Result of other transactions, non included in net profit/loss for period

0

0

 

Total financial result for period

3 842

33 424

 

 

 

Ratios

 

2011

2012

 

Quick ratio

0,59

0,5

 

 

Current ratio

0,58

0,46

 

Average Collection Period

24,27

42,36

 

 

Payables turnover Period

30,17

62,53

 

Debt ratio

0,87

0,82

 

 

Equity to total assets ratio

0,13

0,18

 

Funding ratio

0,14

0,22

 

 

Return on sales

0,13

0,95

 

Return on Assets

3,79

6,28

 

 

Return on Equity

n/a

14,82


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.56

UK Pound

1

Rs.100.77

Euro

1

Rs.84.71

 

 

INFORMATION DETAILS

 

Report Prepared by :

NNA

 

 

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.