MIRA INFORM REPORT

 

 

Report Date :

05.09.2013

 

IDENTIFICATION DETAILS

 

Name :

PRIVATNIY PIDPRYEMETS HANYK ANDRIY YAROSLAVOVYCH

 

 

Registered Office :

13 Dragana str., apt. 41, Lviv, Lviv region, 79049

 

 

Country :

Ukraine

 

 

Date of Incorporation :

12.09.1996

 

 

Com. Reg. No.:

2710300154

 

 

Legal Form :

Pidpriemets (Private Businessman by Ukrainian Law)

 

 

Line of Business :

Wholesale trade and commission trade, except of motor vehicles and motorcycles)

 

 

No. of Employees :

10

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

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)

Ukraine

B2

B2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

UKRAINE - ECONOMIC OVERVIEW

 

After Russia, the Ukrainian republic was the most important economic component of the former Soviet Union, producing about four times the output of the next-ranking republic. Its fertile black soil generated more than one-fourth of Soviet agricultural output, and its farms provided substantial quantities of meat, milk, grain, and vegetables to other republics. Likewise, its diversified heavy industry supplied the unique equipment (for example, large diameter pipes) and raw materials to industrial and mining sites (vertical drilling apparatus) in other regions of the former USSR. Shortly after independence in August 1991, the Ukrainian Government liberalized most prices and erected a legal framework for privatization, but widespread resistance to reform within the government and the legislature soon stalled reform efforts and led to some backtracking. Output by 1999 had fallen to less than 40% of the 1991 level. Ukraine's dependence on Russia for energy supplies and the lack of significant structural reform have made the Ukrainian economy vulnerable to external shocks. Ukraine depends on imports to meet about three-fourths of its annual oil and natural gas requirements and 100% of its nuclear fuel needs. After a two-week dispute that saw gas supplies cutoff to Europe, Ukraine agreed to 10-year gas supply and transit contracts with Russia in January 2009 that brought gas prices to "world" levels. The strict terms of the contracts have further hobbled Ukraine's cash-strapped state gas company, Naftohaz. Outside institutions - particularly the IMF - have encouraged Ukraine to quicken the pace and scope of reforms to foster economic growth. Ukrainian Government officials eliminated most tax and customs privileges in a March 2005 budget law, bringing more economic activity out of Ukraine's large shadow economy, but more improvements are needed, including fighting corruption, developing capital markets, and improving the legislative framework. Ukraine's economy was buoyant despite political turmoil between the prime minister and president until mid-2008. Real GDP growth exceeded 7% in 2006-07, fueled by high global prices for steel - Ukraine's top export - and by strong domestic consumption, spurred by rising pensions and wages. A drop in steel prices and Ukraine's exposure to the global financial crisis due to aggressive foreign borrowing lowered growth in 2008. Ukraine reached an agreement with the IMF for a $16.4 billion Stand-By Arrangement in November 2008 to deal with the economic crisis, but the program quickly stalled due to the Ukrainian Government's lack of progress in implementing reforms. The economy contracted nearly 15% in 2009, among the worst economic performances in the world. In April 2010, Ukraine negotiated a price discount on Russian gas imports in exchange for extending Russia's lease on its naval base in Crimea. In August 2010, Ukraine, under the YANUKOVYCH Administration, reached a new agreement with the IMF for a $15.1 billion Stand-By Agreement. Economic growth resumed in 2010 and 2011, buoyed by exports. After initial disbursements, the IMF program stalled in early 2011 due to the Ukrainian Government's lack of progress in implementing key gas sector reforms, namely gas tariff increases. Economic growth slowed in the second half of 2012 with Ukraine finishing the year in technical recession following two consecutive quarters of negative growth.

 

Source : CIA

 

Identification

 

Full Name

:

PRIVATNIY PIDPRYEMETS HANYK ANDRIY YAROSLAVOVYCH

IGK-number

:

095-510-127

Name in English

:

Private Businessman Mr HANYK ANDRIY YAROSLAVOVYCH

Name in national language

:

Приватний Підприємець ХАНИК АНДРІЙ ЯРОСЛАВОВИЧ

 

Office Address

:

1V Geroyiv Krut str., Lviv, Lviv region, 79034, Ukraine

 

 

 

 

Other Addresses

:

Registered home address

13 Dragana str., apt. 41, Lviv, Lviv region, 79049, Ukraine

 

 

 

Company's administration data.

 

 

 

Previous office address

201-307 Vodoginna str., Lviv, Lviv region, 79017, Ukraine

 

 

 

 

 

 

Previous registered home address

55 Kryvorizka str., apt. 32, Lviv, Lviv region, 79000, Ukraine

 

 

 

 

Contacts

:

-

mobile tel.

:

(+38 067) 3136355

 

Mobile phone belongs to Mrs Olga (manager).

-

E-mail

:

hanyk@mail.ru

-

Phone/fax

:

(+38 032) 2418498

 

 

 

 

 

 

 

SUMMARY


Legal Form : Pidpriemets (Private Businessman by Ukrainian Law)

Incorporation : n/a

Staff : 10

Litigation events : n/a
Remarks on payments : n/a


Sales : n/a

 

 

Incorporation

:

n/a

 

Registration Data

 

 

Date of registration

:

12.09.1996

Registration number

:

2710300154

Registr. authority

:

Regional Administration (Lviv, Lviv region, Ukraine)

 

Legal Form

:

Pidpriemets (Private Businessman by Ukrainian Law)

since 12.09.1996

 

 

 

 

Share Capital

:

None, due to the legal status.

 

Shareholders

:

-

Mr Hanyk, Andrey Yaroslavovych (Ukraine)

100.00 %

 

 

reg. number

:

2710300154

 

 

 

address

:

55 Kryvorizka str., apt. 32, Lviv, Lviv region, 79000, Ukraine

 

 

 

 

 

 

 

 

 

 

 

Board / Executives       

 

 

Executives

 

 

Director

:

Mr Hanyk, Andriy Yaroslavovych (Ukraine)

 

pers. code: 2710300154

 

 

 

Authorised signature

:

Mr Hanyk, Andriy Yaroslavovych

 

Activities

:

-

50

WHOLESALE TRADE- DURABLE GOODS

 

 

(NACE 5100: Wholesale trade and commission trade, except of motor vehicles and motorcycles)

-

51

WHOLESALE TRADE-NONDURABLE GOODS

 

 

(NACE 5100: Wholesale trade and commission trade, except of motor vehicles and motorcycles)

 

 

 

 

 

 

Wholesale trade in new-year goods.

 

Staff employed

:

10 [E]

 

 

 

Export

:

none

 

Import

:

none

 

Facilities

 

 

Real estate

:

unknown ownership:

-

Premises - Office

 

address

:

1V Geroyiv Krut str., Lviv, Lviv region, 79034, Ukraine

 

 

 

 

 

Branches

:

 

none

 

 

 

 

 

Subsidiaries and Participation

:

 

none

 

 

 

 

 

 

 

 

Bankers

:

Registration file does not contain this information.

 

Other associated Companies

:

According to the State Register data Mr HANYK ANDRIY YAROSLAVOVYCH is registered as the director of the following companies: PP Eko-Zhilprombud ( Eko-Zhilprombud) private company, registration number:35472249 According to the State Register data Mr HANYK ANDRIY YAROSLAVOVYCH was registered as the director of the following companies: TOV Promyslovo-komertsiyne pidpryemstvo Eleron (Undustrial and Commercial Firm Eleron), limited liability company, registration number: 20853012 According to the State Register data Mr HANYK ANDRIY YAROSLAVOVYCH is registered as the shareholder of the following companies: Frankivska rayonna Organizatsiya Politychnoiy Partiyi Vseukrainske Obyednannya Batkivschyna (Frankivsk district organization of political parties All-Ukrainian Union Fatherland), registration number: 25257220 Syhivska rayonna Organizatsiya Vseukrainskogo Obyednannya Batkivschyna (Syhiv district organization of All-Ukrainian Union Fatherland), registration number: 26307138 PP Eko-Zhilprombud ( Eko-Zhilprombud) private company, registration number:35472249 According to the State Register data Mr HANYK ANDRIY YAROSLAVOVYCH was registered as the shareholder of the following companies: TOV Kompaniya IPP (Company IPP) limited liability company, registration number: 37741307 TOV Kompaniya IPS (Company IPPS limited liability company, registration number: 37741333 Note that the search was carried out by name, not by registration number. For this reason we can not assert that the subject person is registered in the above mentioned companies. It could be individual of the same name.

 

Remarks on payment

:

No official information is available according to the Ukrainian legislation.

 

Financial Elements

:

The subject has not filed the financial statements at the fiscal institutions due to its legal status.

 

 

 

 

FINAL COMMENTS        

 

 

The information given in this report was collected from all the sources accessible. We contacted Mrs Olga (manager) on 03.09.2013 by the tel. number: +38 067 3136355. She confirmed the general information and asked us to send a questionnaire. An inquiry was sent for the attention of the Director but no answer was received. If the additional information comes in we will update the subject report.

 

 

 

Events History

 

 

- 16.03.1974

:

Date of birth

 

 

Date of birth: 16.03.1974 Place of birth: Lviv, Ukraine

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.67.03

UK Pound

1

Rs.104.32

Euro

1

Rs.88.24

 

 

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.