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Report Date : |
04.04.2014 |
IDENTIFICATION DETAILS
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Name : |
OOO NEFTEGAZ |
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Registered Office : |
Prosp Budennogo D 11, Korp 9, 105118 G Moskva |
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Country : |
Russia |
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Date of Incorporation : |
05.06.2010 |
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Com. Reg. No.: |
1107746464430 |
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Legal Form : |
Limited Liability Companies |
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Line of Business : |
· trader of combustible. · Wholesaler of solid · Publishing of books · Manufacturer of office machinery · Retail sale of automotive fuel · Wholesaler of food · Printing and service activities related to printing · Publishing of newspapers |
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No. of Employees |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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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 – december 01, 2013
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Country Name |
Previous Rating (30.09.2013) |
Current Rating (01.12.2013) |
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Russia |
A2 |
A2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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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. Russia is one
of the world's leading producers of oil and natural gas and is also a top
exporter of metals such as steel and primary aluminum. Russia's manufacturing
sector is generally uncompetitive on world markets and is geared toward
domestic consumption. Russia's reliance on commodity exports makes it
vulnerable to boom and bust cycles that follow the volatile swings in global
prices. The economy, which had averaged 7% growth during 1998-2008 as oil
prices rose rapidly, 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. Slowly declining oil prices over the past few years
and difficulty attracting foreign direct investment have contributed to a
noticeable slowdown in GDP growth rates. In late 2013, the Russian Economic
Development Ministry reduced its growth forecast through 2030 to an average of
only 2.5% per year, down from its previous forecast of 4.0 to 4.2%.
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Source : CIA |
OOO
"NEFTEGAZ"
Prosp Budennogo D 11, Korp 9,
105118 G Moskva
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Legal form |
Limited liability companies (OOO) |
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Established on |
05/06/2010 - Limited liability companies
(OOO) |
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Registered on |
05/06/2010, Mezhrayonnaya inspektsiya Federalnoy
nalogovoy sluzhby №46 po g. Moskve., RegNr.: 1107746464430 |
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Registered
capital |
RUB |
17 000,- |
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Owner |
Dmitriy
Pavlovich Baev |
% |
100 |
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Sole Executive
Body |
Vladimir
Aleksandrovich Kiriyak |
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General data |
Main activity: |
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Full name: |
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Short name: |
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Residence
address: |
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Other activities |
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Publishing |
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Publishing of books |
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Publishing of newspapers |
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Printing and service activities related to
printing |
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Ancillary activities related to printing |
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Manufacture of office machinery |
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Manufacture of office machinery |
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Retail sale of automotive fuel |
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Wholesale of food |
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Wholesale of meat and meat products |
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Wholesale of dairy produce |
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Wholesale of alcoholic and other beverages |
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Wholesale of tobacco products |
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Wholesale of other food |
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Wholesale of other food |
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Wholesale of other food |
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Wholesale of household goods |
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Wholesale of textiles |
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Wholesale of clothing and footwear |
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Wholesale of clothing and footwear |
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Wholesale of clothing and footwear |
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Wholesale of electrical household
appliances and radio and television goods |
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Wholesale of electrical household
appliances and radio and television goods |
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Wholesale of electrical household
appliances and radio and television goods |
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Wholesale of electrical household
appliances and radio and television goods |
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Wholesale of electrical household
appliances and radio and television goods |
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Wholesale of china and glassware |
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Wholesale of china and glassware |
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Wholesale of perfume and cosmetics |
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Wholesale of perfume and cosmetics |
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Wholesale of pharmaceutical goods |
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Wholesale of other household goods |
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Wholesale of other household goods |
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Wholesale of other household goods |
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Wholesale of other household goods |
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Wholesale of other household goods |
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Wholesale of other household goods |
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Wholesale of other household goods |
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Wholesale of other household goods |
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Wholesale of other household goods |
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Wholesale of other household goods |
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Wholesale of other household goods |
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Wholesale of non-agricultural intermediate
products |
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Wholesale of solid |
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Wholesale of solid |
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Wholesale of solid |
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Wholesale of metals and metal ores |
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Wholesale of metals and metal ores |
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Wholesale of metals and metal ores |
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Wholesale of metals and metal ores |
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Wholesale of metals and metal ores |
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Wholesale of metals and metal ores |
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Wholesale of metals and metal ores |
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Wholesale of metals and metal ores |
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Wholesale of wood |
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Wholesale of wood |
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Wholesale of wood |
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Wholesale of office machinery and
equipments |
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Wholesale of computers and peripheral
units |
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Other wholesale trade |
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Retail sale in non-specialized stores with
food |
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Other retail sale in non-specialized
stores |
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Retail sale of fruit and vegetables |
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Retail sale of meat and meat products |
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Retail sale of fish |
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Retail sale of bread |
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Retail sale of alcoholic and other
beverages |
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Other retail sale of food |
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Dispensing chemists |
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Retail sale of medical and orthopaedic
goods |
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Retail sale of cosmetic and toilet
articles |
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Retail sale of textiles |
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Retail sale of clothing |
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Retail sale of footwear and leather goods |
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Retail sale of furniture |
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Retail sale of electrical household
appliances and radio and television goods |
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Retail sale of electrical household
appliances and radio and television goods |
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Retail sale of electrical household
appliances and radio and television goods |
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Retail sale of electrical household
appliances and radio and television goods |
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Retail sale of hardware |
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Retail sale of books |
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Other retail sale in specialized stores |
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Other retail sale in specialized stores |
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Other retail sale in specialized stores |
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Other retail sale in specialized stores |
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Other retail sale in specialized stores |
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Other retail sale in specialized stores |
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Retail sale via stalls and markets |
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Other non-store retail sale |
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Remarks |
Company does not provide any information about itself in open sources. The telephone numbers +7 (495)970-5622 was not responding during the research. Due to the reason that the financial statement of OOO "NEFTEGAZ" is not disclosed, as well as contact telephone numbers, there is possibility that company is not-active. The main activity of the subject according to the official information is trade of combustible. During the research the affiliation of the subject with other legal entities through the managing director, Vladimir Aleksandrovich Kiriyak, was not revealed. It should be noted, that according to the official sources Vladimir Aleksandrovich Kiriyak was appointed on his position in February 2014. The subject company did not participate in court cases. No negative information was revealed about the subject in open sources. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.60.12 |
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UK Pound |
1 |
Rs.100.07 |
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Euro |
1 |
Rs.82.74 |
INFORMATION DETAILS
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Analysis Done by
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DIV |
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Report Prepared
by : |
MNL |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to
overcome financial difficulties seems comparatively below average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NB |
New Business |
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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.