MIRA INFORM REPORT

 

 

Report Date :

04.10.2013

 

IDENTIFICATION DETAILS

 

Name :

ZAO KORPORATSIYA GLORIYA DZHINS

 

 

Registered Office :

prosp Stachki 184, 344090 g Rostov-na-Donu 

 

 

Country :

Russia

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

26.03.1997

 

 

Com. Reg. No.:

1026104032283

 

 

Legal Form :

Closed and joint-stock companies (ZAO)

 

 

Line of Business :

·         Manufacturer of other wearing apparel and accessories

Wholesaler of clothing and footwear

Retail sale of clothing

Financial leasing

 

 

No. of Employees :

Not Available 

 

RATING & COMMENTS

 

MIRA’s Rating :

A

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Good

Payment Behaviour :

Regular

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

 

ZAO "Korporatsiya "Gloriya Dzhins"

prosp Stachki 184, 
344090 g Rostov-na-Donu 
Tel:                   78632618901
Telefax:             78632618902
E-Mail:              info@gloria-jeans.ru    

Web:                www.gloria-jeans.ru  

 

 

Company summary

 

 

Company development

Positive company development.

 

 

Business course

Good order situation.

 

Terms of payment

As far as know, punctually.

 

 

Business connection

Business connection and credit are permissible.

 

 

Legal form

Closed and joint-stock companies (ZAO)

 

Established on

26/03/1997 - Closed and joint-stock companies (ZAO)

 

Registered on

10/12/2002, Inspektsiya MNS Rossii po Pervomayskomu rayonu g.Rostova-na-Donu, RegNr.: 1026104032283
Tax number: 6166034397
Statistical number: 46551018

Registered capital

 

RUB

43 087 409,-

 

 

Owner

OAO "Gloriya Dzhins"
prosp Stachki 184, 344090 g Rostov-na-Donu

%

100

 

Management

Marina Sergeevna Pavlova
Finance director

 

Sole Executive Body

Mariya Vladimirovna Ostrovskaya
Managing director

General data

Main activity:
Manufacture of other outerwear

 

 

 

Full name:
Zakrytoe aktsionernoe obshchestvo "Korporatsiya "Gloriya Dzhins"

 

Name in foreign language:
Closed Joint Stock Comp "Gloria Jeans Corporation"

 

 

Short name:
ZAO "Korporatsiya "Gloriya Dzhins"

 

 

 

 

Residence address:
prosp Stachki 184, 344090 g Rostov-na-Donu 
Tel:
78632618901
Telefax:
78632618902
E-Mail:
info@gloria-jeans.ru
Web:
www.gloria-jeans.ru

 

Address of the company premises:
ul. Svobody d. 139, 361045 Kabardino-Balkarskaya respublika, g. Prokhladnyy

 

 

Company produces clothes under “Gloria Jeans” brand name.

Other activities

 

 

:

 

 

Manufacture of other wearing apparel and accessories n.e.c.

 

 

 

Manufacture of other wearing apparel and accessories n.e.c.

 

Wholesale of clothing and footwear

 

 

Wholesale of clothing and footwear

 

Wholesale of clothing and footwear

 

 

Retail sale of clothing

 

Retail sale of clothing

 

 

Retail sale of clothing

 

Retail sale of clothing

 

 

Other retail sale in specialized stores

 

Financial leasing

 

 

Other financial intermediation n.e.c.

 

Buying and selling of own real estate

 

 

Buying and selling of own real estate

 

Letting of own property

 

 

Renting of other machinery and equipment n.e.c.

 

Advertising

 

Annual turnover

31/12/2006

Enterprise turnover

RUB

3 580 351 000,-

 

 

31/12/2007

Enterprise turnover

RUB

4 155 372 000,-

 

 

 

31/12/2008

Enterprise turnover

RUB

5 118 311 000,-

 

 

31/12/2009

Enterprise turnover

RUB

6 196 771 000,-

 

 

 

31/12/2010

Enterprise turnover

RUB

8 859 247 000,-

 

 

31/12/2011

Enterprise turnover

RUB

15 075 688 000,-

 

 

 

31/12/2012

Enterprise turnover

RUB

22 181 034 000,-

 

Remarks

ZAO “Korporatsiya “Gloriya Dzhins” is the part of group of companies “Gloria Jeans”. According to research, the members of this group are also:
OAO “Gloriya Dzhins” – INN: 6166019871; Legal address: 344090, Rostov-on-Don, Stachki prosp., 184 (same as of ZAO “Korporatsiya “Gloriya Dzhins”).
OAO “Odezhda” – INN: 6168001140; Legal address: 344090, Rostov-on-Don, Stachki prosp., 184.
The website of the “Gloria Jeans” group is owned and managed by ZAO “Korporatsiya “Gloriya Dzhins”. According to information from open sources, “Gloria Jeans” is planning to launch an Internet-store in 2013.
According to information from the Federal Tax Service ZAO “Korporatsiya “Gloriya Dzhins” has passed through reorganization in October of 2011. As the result of this process company OAO “Shveinaya fabrika” (INN: 0709003643) has been included in structure of ZAO “Korporatsiya “Gloriya Dzhins”.
ZAO “Korporatsiya “Gloriya Dzhins” has the following licenses:
The license number: LO-61-01-001116; Provided for: medical activities carried out by organizations, municipal and private health systems; Valid till: 13.05.2015.
The license number: VP-29-000997; Provided for: Exploitation of explosive industrial objects; Valid till: 09.10.2014.
It is important to note that the register of shareholders of ZAO “Korporatsiya “Gloriya Dzhins” is held by a private non-state registrar – company itself. Due to this reason information about shareholders of company is closed and is not updated in the state register. List of shareholders of ZAO “Korporatsiya “Gloriya Dzhins”, provided in this report, was formed according to the most recent official information from the Federal Service of State Statistics.
ZAO “Korporatsiya “Gloriya Dzhins” participated in several court cases as claimant that result in collection of debt on the total sum:
In 2009: 8 495 870,66 RUB
In 2010: 6 651 103,76 RUB
In 2011: 281 631.82 RUB.
According to information, disclosed by the Federal Tax Service, ZAO “Korporatsiya “Gloriya Dzhins” does not have tax arrears, company is not going to be excluded from the state register as non-active.
According to information, disclosed by the Pension Fund of Russian Federation, ZAO “Korporatsiya “Gloriya Dzhins” does not have delays in social payments.
According to information, disclosed by the Federal Labor Service, in 2012 ZAO “Korporatsiya “Gloriya Dzhins” planned to attract 40 foreign employees.
According to the research, ZAO “Korporatsiya “Gloriya Dzhins” does not meet the most frequently encountered in practice characteristics of unreliable companies (so-called “shell” companies), developed by the Federal Tax Service of Russian Federation.
ZAO “Korporatsiya “Gloriya Dzhins” is not in the list of default debtors, the Register of unfair suppliers, the blacklist of Russian companies.
The management of the company is not in the list of default debtors, the register of disqualified persons, the blacklist of Russian Private Persons.

 

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).

 

 

 


Financial 

 

Balance

A 31.12.2011

B 31.12.2012

1. ASSETS

 

 

I. FIXED ASSETS

 

 

Intangible assets

234

217

The results of research and development

0

0

Intangible research assets

0

0

Tangible research assets

0

0

Fixed assets

1 075 411

1 647 283

Profitable investments in tangible assets

0

0

Financial investments

1 779 306

1 892 608

Deferred tax assets

13 433

50 006

Other non-current assets

46 565

129 105

TOTAL IN SECTION I.

2 914 949

3 719 219

II. CURRENT ASSETS

 

 

Inventories

2 708 564

4 913 707

VAT on acquired assets

12 086

197 908

Accounts receivable

1 607 243

2 017 611

Financial investments (excluding the monetary equivalent)

0

0

Cash and monetary equivalents

11 025

14 451

Other current assets

50 153

42 448

TOTAL IN SECTION II.

4 389 071

7 186 125

BALANCE

7 304 020

10 905 344

2. LIABILITIES

 

 

III. CAPITAL AND RESERVES

 

 

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

43 087

43 087

Treasury stock

0

0

Revaluation of fixed assets

0

0

Additional capital (without revaluation)

115

115

Reserve capital

0

0

Retained earnings (uncovered loss)

3 332 318

5 108 296

TOTAL IN SECTION III.

3 375 520

5 151 498

IV. LONG-TERM LIABILITIES

 

 

Borrowed funds

1 766 379

3 240 942

Deferred tax liabilities

109 934

21 413

Provisions

0

0

Other liabilities

569 400

569 400

TOTAL IN SECTION IV.

2 445 713

3 831 755

V. SHORT-TERM LIABILITIES

 

 

Borrowed funds

420 228

764 534

Payables

995 838

978 695

Deferred income

0

0

Provisions

66 721

178 862

Sonstige Verbindlichkeiten

0

0

TOTAL IN SECTION V.

1 482 787

1 922 091

BALANCE

7 304 020

10 905 344

 

 

 

profit and loss account

A 31.12.2011

B 31.12.2012

Turnover

15 075 688

22 181 034

Cost of sales

6 758 068

10 407 511

Gross profit (loss)

8 317 620

11 773 523

Selling expenses

5 707 814

8 842 995

Administrative expenses

771 320

553 356

Sales profit (loss)

1 838 486

2 377 172

Earnings from other entities

0

0

Interest receivable

123 235

128 535

Interest payable

219 431

258 676

Other operating income

114 556

826 955

Other operating expenses

219 013

838 296

Profit (loss) before tax

1 637 833

2 235 690

Current profit tax

365 670

414 520

Permanent tax liabilities (assets)

21 552

19 329

Change in deferred tax liabilities

-17 365

88 520

Change in deferred tax assets

0

36 573

Different

407

0

Net profit (loss)

1 289 121

1 769 223

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

1 289 121

1 769 223


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.93

UK Pound

1

Rs.100.44

Euro

1

Rs.84.24

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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.