|
Report Date : |
17.01.2014 |
IDENTIFICATION DETAILS
|
Name : |
OOO A-TREYDING |
|
|
|
|
Registered Office : |
Ul Osennyaya D 13, 121609 G Moskva, Moskve |
|
|
|
|
Country : |
Russia |
|
|
|
|
Date of Incorporation : |
12.04.2006 |
|
|
|
|
Com. Reg. No.: |
1067746485223 |
|
|
|
|
Legal Form : |
Limited Liability Companies (OOO) |
|
|
|
|
Line of Business : |
Engaged in production and import of food products under the brand
“Glavprodukt”. |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
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 – September 30, 2013
|
Country Name |
Previous Rating (30.06.2013) |
Current Rating (30.09.2013) |
|
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 |
OOO ”A-TREYDING”
Ul Osennyaya D 13
121609 G Moskva
Moskve
Russia
Tel 74959377577
Registration:
Mezhrayonnaya Inspektsiya Federalnoy Nalogovoy Sluzhby 46 Po G.
Registration Nr.
1067746485223
Statistical Nr.
95171690
Tax
Nr.
7731541520
Status
active
Business connection
Business connection is not denied. Credit is not assigned, it requires
securities.
Terms of payment
No complaints / delays of payments are known.
Legal form
Limited liability companies (OOO)
Founded
12/04/2006 as Limited liability companies (OOO)
Registration
12/04/2006, Mezhrayonnaya inspektsiya Federalnoy nalogovoy
sluzhby 46 po g. Moskve, 1067746485223
Statistical Nr.: 95171690
Tax Nr.: 7731541520
Registered names
|
Valid from |
Short name |
Valid until |
|
|
OOO
"A-TREYDING" |
|
|
Valid from |
Full name |
Valid until |
|
|
OOO
"A-TREYDING" |
|
Owners &
capital
|
|
Name / Address / Status |
From |
Share |
|
Owner |
|||
|
9508669758
9508669758 |
Marina Stanislavovna Radomskaya |
|
100% |
Registered capital
Date Currency
Value
31/12/2010 RUB
10
000
Management
|
|
Name / Address / Status |
Since Power of attorney |
|
|
|
|
|
Sole Executive Body |
||
|
9508669758 |
Managing director Marina
Stanislavovna Radomskaya |
|
Company addresses
|
Valid from |
Residence address |
Valid until |
|
|
ul
Osennyayad 13, 121609 g Moskva, Russia |
|
|
|
|
|
|
Valid from |
Permanent address |
Valid until |
|
|
4-aya ul.
8 marta d.6 A, 125167 Moskva, Russia Tel: 74959377577 |
|
Subsidiaries
|
|
Name / Address / Status |
Valid from |
Share |
|
Owner |
|||
|
9490989315 |
OOO "BALTPROMO" Statistical Nr.: 76124383 236016 G KALININGRAD Russia |
|
100% |
|
Main activity |
Nace |
|
Other
wholesale trade |
51.70 |
|
Additional activities |
Nace |
|
Wholesale
of other food |
51.38 |
|
Non-specialized
wholesale of food |
51.39 |
|
Other
retail sale in non-specialized stores |
52.12 |
|
Other
retail sale in specialized stores |
52.48 |
|
Retail
sale via mail order houses |
52.61 |
|
Retail
sale via stalls and markets |
52.62 |
|
Secretarial
and translation |
74.83 |
|
Other
business activities not elsewhere classified |
74.84 |
|
Other
service activities n.e.c. |
93.05 |
Supplementary data
It should be noted, that the subject does not provide its contact
information in open sources. The telephone number from the request +7495 937 75
77 according to the open sources belongs to the company Glavprodukt – big
Russian producer of meat, milk, fish and vegetables tinned goods. However
during the research the representative confirmed, that the number also belongs
to the subject company. The subject company is the member of the group of
companies Glavprodukt. The main activity of OOO ”A-TREYDING” is production and
import of food products under the brand “Glavprodukt”.
No affiliation of the subject with other entities through the managing
director, Marina Stanislavovna Radomskaya.
OOO ”A-TREYDING” did not participate in court cases. No negative
information was found out in open sources about the subject.
Main Indices
Payment experience
and credit opinion
|
Terms of payment |
No complaints / delays of
payments are known. |
|
Business connection |
Business connection is
not denied. Credit is not assigned, it requires securities. |
Business
development
|
Company development |
Constant
company development. |
|
Business course |
Satisfactory
order situation. |
Events
No negative events registered.
Balances
There are no balance sheets
registered.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.53 |
|
UK Pound |
1 |
Rs.100.73 |
|
Euro |
1 |
Rs.83.84 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.