MIRA INFORM REPORT

 

 

 

 

Report Date :

07.01.2014

 

IDENTIFICATION DETAILS

 

Correct Name :

BELORUSSKAYA KALIJNAYA KOMPANIYA ZAO 

 

 

Registered Office :

2 Melnikaite Street, 16th Floor, Suite 1805a, Minsk 220004

 

 

Country :

Belarus

 

 

Date of Incorporation :

April 2005

 

 

Legal Form :

Closed Joint Stock Company

 

 

Line of Business :

Importers, Wholesalers and Exporters of potash fertilizers.

 

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 – June 30, 2010

 

Country Name

Previous Rating

                   (01.04.2010)                  

Current Rating

(30.06.2010)

Belarus

B2

B2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

 

COmpany NAME

 

Belorusskaya Kalijnaya Kompaniya ZAO (Correct)

JSC Belarusian Potash Company (Requested)

 

 

ADDRESS

 

Street                           : 2 Melnikaite Street, 16th Floor, Suite 1805a

Town                             : Minsk 220004

Country                         : Belarus

Telephone                     : (375 17) 211 0435 / 211 2066 / 211 2813 / 211 2856 /

Fax                               : (375 17) 222 4634 / 211 2249

E-Mail                           : finance@belpc.by / info@belpc.by

Website                        : www.belpc.by

 

English Translation         :  Belarusian Potash Company CJSC

 

 

SENIOR COMPANY PERSONNEL

 

   Name                                                             Position

 

1. Vladimir Stepanovich Nikolaenko                     Managing Director

 

2. Oleg Borisovich Petrov                                    First Managing Director  /

                                                                        Sales & Logistics

 

3. Igor Vasilyevich Evstratov                                Deputy Managing Director /

                                                                        Finance

 

4. Mikhail Mikhaylovich Kasko                            Managing Director / Logistics

                                                                        & Freight

 

5. Evgeniy Vasilyevich Lavrinov                            Chief Accountant

 

Total Employees : 110

 

 

PAYMENTS

 

No complaints have been heard regarding payments from local suppliers or banks.

 

Subject is ranked as one of the largest exporters in Belarus.

 

We consider it is acceptable to deal with subject for LARGE amounts,

although it is normal accepted practice for international suppliers to deal on secured terms with Belarusian importers.

 

Opinion on maximum credit : B ROUBLE 10,000,000,000 (higher amounts can be considered with assurances from shareholders)

 

Trade risk assessment: Normal

 

 

PRINCIPAL BANKERS

 

NAME               : PRIORBANK OAO

Branch              : Koropotkina Street 91

Town                 : Minsk 220002

Telephone         : (375 17) 289 9281

Fax                   : (375 17) 289 9952  

 

The company also has an account with the following banks:

 

1.  ASB Belarusbank

    pr. Dzerzhinskogo 69/1

    Minsk

    Telephone: (375 17) 279 4879 / 279 4676

    Fax      : (375 17) 279 4804

 

2.  Belvneshekonombank

    Minsk Branch No. 5, 6 Skryganova Street

    Minsk 220073

    Telephone: (375 17) 209 2433

 

 

FINANCIAL INFORMATION

 

Private companies in Belarus are not required to publish or disclose balance sheets. Balance sheets are not available from other sources, and the subject interviewed declined to give any financial information, which the company regards as strictly confidential.

 

The following financial information is the latest available on the subject in our file :

   

Sales Turnover               : US DLRS 1,000,000,000 - 2006 - exact

                                                : US DLRS 1,325,000,000 - 2007 – exact

 

Net Profit                       : not given but stated to be profitable

 

Financial year ends 31 December.



LEGAL STATUS AND HISTORY

 

Date Started : April 2005

 

History : The subject company was established in Belarus in April 2005 by the Republican Unitary Enterprise Production Amalgamation Belaruskali and the Open Joint Stock Company Uralkali (Russia)  Federation), each shareholder controlling 50 % of the subject. In May 2008, the company's shareholding structure has been changed to the present.

 

Tax No. : UNP 190615971

 

Authorised & Paid-Up Capital : B ROUBLE 100,000,000                                           

 

Zakrytoye Aktsyonernoye Obshchestvo (closed joint stock company) with the following shareholders :

 

1.  Uralkaliy OAO                                            50%

    (Uralkali OJSC)

    ul. Pyatiletki 63

    Berezniki 618426

    Perm Territory

    Russia

    Tel: (7 3424) 296 059

    Fax: (7 3424) 296 152

    E-mail: uralkali@uralkali.com

 

2.  Belaruskaliy OAO                                         45%

    (Belaruskali OJSC)

    5 Korzh Str.

    Soligorsk 223710

    Belarus

    Tel: (375 174) 237 203

    Fax: (375 174) 237 165

    (fmly Republican Unitary Enterprise Production Amalgamation

    Belaruskali)

 

3.  Belorusskaya Zheleznaya Doroga                            5%

    ul. Lenina 17

    Minsk 220030

    Belarus

    Tel: (375 17) 225 4946

    Fax: (375 17) 227 5648

 

 

ACTIVITIES

 

The Company is involved in the following activities :

 

Trading as importers, wholesalers and exporters of potash fertilizers.

 

Imports from Russia.

 

Exports to 70 countries worldwide mainly to China and India.

 

Subject’s principal clients:

 

- Sinochem (China)

- Indian Potash Ltd (India)

 

 

FACILITIES

 

The Company has the following facilities :

 

Administrative offices located at the heading address as well as representative offices in New Delhi (India), Beijing (Chine), Singapore, Sao Paulo (Brazil) and Chicago (USA).

 

 

SPECIAL NOTE

 

You enquired on: JSC Belarusian Potash Company. Please note that this name applies to an English translation of the subject’s name. Subject’s correct registered name is as per heading.

 

Interviewed: Evgeniy Vasilyevich Lavrinov (Chief Accountant)

 

 

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.62.33

UK Pound

1

Rs.101.99

Euro

1

Rs.84.62

 

 

INFORMATION DETAILS

 

Report Prepared by :

NNA

 

 

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