MIRA INFORM REPORT

 

 

Report Date :

12.10.2013

 

IDENTIFICATION DETAILS

 

Name :

OOO "DELER NEYCHREL FUD END BEVERIDZH INGREDIENTS"

 

 

Registered Office :

Krasnopolyanskoe shosse d 4, 141734 g Lobnya

 

 

Country :

Russia

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

29.12.1994

 

 

Com. Reg. No.:

1027739375212

 

 

Legal Form :

Limited liability companies (OOO)

 

 

Line of Business :

Manufacture of other food products n.e.c.

 

 

No. of Employees :

150 employees

 

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 and address

 

OOO "DELER NF I BI"

Krasnopolyanskoe shosse d 4,
141734 g Lobnya


Tel: 74952238626
Telefax: 74952238625
E-Mail: mailbox@doehler.ru

Web: www.ru.doehler.com

 

 

company information

 

 

Company development

Constant company development.

 

 

Business course

Satisfactory order situation.

 

Terms of payment

Mostly within agreed terms, in individual cases dalays of payments / payment reminders.

 

 

Business connection

Business connection appears permissable.

 

 

Legal form

Limited liability companies (OOO)

 

Established on

29/12/1994 - LLC
14/10/2002 - LLC
14/10/2002 - Limited liability companies (OOO)

 

Registered on

14/10/2002, MEZHRAYONNAYA INSPEKTSIYA FEDERALNOY NALOGOVOY SLUZHBY N 46 PO G MOSKVE, RegNr.: 1027739375212
14/10/2002, Mezhrayonnaya inspektsiya Federalnoy nalogovoy sluzhby N 46 po g.Moskve, RegNr.: 1027739375212
14/10/2002, Mezhrayonnaya inspektsiya Ministerstva Rossiyskoy Federatsii po nalogam i sboram N 39 po g.Moskve, RegNr.: 1027739375212
14/10/2002, Mezhrayonnaya inspektsiya Ministerstva Rossiyskoy Federatsii po nalogam i sboram № 39 po g Moskve, RegNr.: 1027739375212
Tax number: 7704030318
Statistical number: 40610205

Registered capital

 

RUB

525 000 000,-

 

 

Owner

OOO DELER GMBKH

%

100

 

 

OOO DELER GMBKH
DE

%

100

 

 

Sole Executive Body

VADIM VALENTINOVICH ZAPEVALOV
Managing director

General data

Main activity:
Other wholesale trade

 

 

 

Full name:
OOO "DELER NEYCHREL FUD END BEVERIDZH INGREDIENTS"

 

Name in foreign language:
"DOLER NF & BI"

 

 

Short name:
OOO "Deler NF i BI"

 

 

 

 

Residence address:
Krasnopolyanskoe shosse d 4, 141734 g Lobnya

 

Plant, factory address:
Krasnopolyanskoe shosse d 4, 141730 g Lobnya

 

Other activities

 

:

 

 

 

Manufacture of other food products n.e.c.

 

 

Freight transport by road

 

 

 

Storage and warehousing

 

 

Letting of own property

 

 

Employees

2012

150 employees

Annual turnover

31/12/2006

Enterprise turnover

RUB

606 138 000,-

 

 

 

31/12/2007

Enterprise turnover

RUB

1 026 932 000,-

 

 

31/12/2008

Enterprise turnover

RUB

1 513 467 000,-

 

 

 

31/12/2009

Enterprise turnover

RUB

1 514 451 000,-

 

 

31/12/2010

Enterprise turnover

RUB

1 561 107 000,-

 

 

 

31/12/2011

Enterprise turnover

RUB

1 523 239 000,-

 

 

31/12/2012

Enterprise turnover

RUB

1 549 996 000,-

 

 

Remarks

OOO «Deler NF I BI» (INN 7704030318) is included in Doehler Group. The company is a producer, marketer and provider of natural ingredients, ingredient systems and integrated solutions for the food and beverage industry.
Affiliated companies:
- OOO «Deler-Povolge» (INN 6319083933);
- OOO «Deler-Kuban» (INN 2309071120);
- OOO «DELER» (INN 5025023200);
- OOO «Deler-Irkutsk» (INN 3811065565);
- ООО «Deler-Ural» (INN 6664077604);
- OOO «Deler-Sibir» (INN 5404165230).
Staff members of the company said, that office belongs to company.
No affiliation was revealed through the managing director of the subject with other companies.
OOO «Deler NF I BI» carries on cooperation with partners: OOO «TD Aerosvit» (INN 7718601096), OOO Kommercheskiy Bank «SOCEKONOMBANK» (INN 7715011839), OOO «Usluga pereezd» (INN 7733646790), OOO «Profil-Evro» (INN 7736042595) and others.
According to the database of arbitration court, OOO «Deler NF I BI» was the claimant in several cases and collected receivables in the amount of 415 989,42RUB.
Company had one state contract on the total sum:
- In 2011 - 967 333RUB.
According to the database of planned state inspections, OOO «Deler NF I BI» is a subject to 4 state inspections:
- Fire safety inspection – April of 2013.
- Number of inspection: 4796290 – Road safety inspection on 17.10.2012;
– Number of inspection: 5020392 – Ecological, technological, atomic inspection on 21.05.2012;
– Number of inspection: 1549311 – Employment laws inspection on 25.03.2011.
According to information, disclosed by the Federal Tax Service, OOO «Deler NF I BI» 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, OOO «Deler NF I BI» does not have delays in social payments.
According to information, disclosed by the Federal Labor Service, OOO «Deler NF I BI» does not plan to attract foreign employees.
OOO «Deler NF I BI» is not in the list of default debtors, the Register of unfair suppliers, the blacklist of Russians 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).

 

balance

A 31.12.2011

B 31.12.2012

C

1. ASSETS

 

 

 

I. FIXED ASSETS

 

 

 

Intangible assets

0

0

 

The results of research and development

0

0

 

Intangible research assets

0

0

 

Tangible research assets

0

0

 

Fixed assets

743 319

795 855

 

Profitable investments in tangible assets

13 290

13 290

 

Financial investments

21 449

34 654

 

Deferred tax assets

61

9 906

 

Other non-current assets

86 992

2 528

 

TOTAL IN SECTION I.

865 111

856 233

 

II. CURRENT ASSETS

 

 

 

Inventories

304 793

361 097

 

VAT on acquired assets

1 490

1 350

 

Accounts receivable

467 732

467 289

 

Financial investments (excluding the monetary equivalent)

0

0

 

Cash and monetary equivalents

13 245

26 433

 

Other current assets

107

0

 

TOTAL IN SECTION II.

787 367

856 169

 

BALANCE

1 652 478

1 712 402

 

2. LIABILITIES

 

 

 

III. CAPITAL AND RESERVES

 

 

 

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

525 000

525 000

 

Treasury stock

0

0

 

Revaluation of fixed assets

0

0

 

Additional capital (without revaluation)

22 629

22 628

 

Reserve capital

12

12

 

Retained earnings (uncovered loss)

116 368

224 346

 

TOTAL IN SECTION III.

664 009

771 986

 

IV. LONG-TERM LIABILITIES

 

 

 

Borrowed funds

374 636

201 142

 

Deferred tax liabilities

1 330

2 953

 

Provisions

0

0

 

Other liabilities

0

52 455

 

TOTAL IN SECTION IV.

375 966

256 550

 

V. SHORT-TERM LIABILITIES

 

 

 

Borrowed funds

0

0

 

Payables

600 631

683 766

 

Deferred income

0

0

 

Provisions

0

0

 

Sonstige Verbindlichkeiten

11 872

100

 

TOTAL IN SECTION V.

612 503

683 866

 

BALANCE

1 652 478

1 712 402

 

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

1 523 239

1 549 996

 

Cost of sales

1 109 371

1 097 907

 

Gross profit (loss)

413 868

452 089

 

Selling expenses

296 639

305 652

 

Administrative expenses

0

0

 

Sales profit (loss)

117 229

146 437

 

Earnings from other entities

0

0

 

Interest receivable

0

0

 

Interest payable

34 617

18 852

 

Other operating income

458 628

231 260

 

Other operating expenses

353 660

250 744

 

Profit (loss) before tax

187 580

108 101

 

Current profit tax

45 700

37 763

 

Permanent tax liabilities (assets)

53 399

4 675

 

Change in deferred tax liabilities

0

0

 

Change in deferred tax assets

12 046

11 468

 

Different

0

0

 

Net profit (loss)

153 926

81 806

 

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

153 926

81 806

 

 

 

Ratios

 

2011

2012

 

Quick ratio

0,79

0,72

 

 

Current ratio

0,52

0,57

 

Average Collection Period

56,04

110

 

 

Payables turnover Period

98,81

213

 

Debt ratio

0,6

0,55

 

 

Equity to total assets ratio

0,4

0,45

 

Funding ratio

0,67

0,82

 

 

Return on sales

10,11

5,28

 

Return on Assets

9,26

5,21

 

 

Return on Equity

n/a

11,39


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.16

UK Pound

1

Rs.97.77

Euro

1

Rs.82.78

 

 

INFORMATION DETAILS

 

Report Prepared by :

SDA

 

 

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.