MIRA INFORM REPORT

 

 

Report Date :

11.07.2014    

 

IDENTIFICATION DETAILS

 

Name :

LIMITED LIABILITY COMPANY OM TEA PVT. LTD

 

 

Registered Office :

Per Kolodeznyy d 14, Pom Xiii, Komn 41,  107076 g Moskva

 

 

Country :

Russia

 

 

Date of Incorporation :

28.08.2012

 

 

Com. Reg. No.:

1127746676133

 

 

Legal Form :

Limited Liability Companies

 

 

Line of Business :

·         Processing of tea and coffee

·         Manufacture of condiments and seasonings

·         Freight transport by road

·         Market research and public opinion polling

 

 

No. of Employees

Not Available   

 

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 :

Slow but correct

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 31, 2014

 

Country Name

Previous Rating

(31.12.2013)

Current Rating

(31.03.2014)

Russia

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low Risk

 

A2

Moderate Low Risk

 

B1

Moderate Risk

 

B2

Moderate High Risk

 

C1

High Risk

 

C2

Very High Risk

 

D

 

 

RUSSIA ECONOMIC OVERVIEW

 

Russia has undergone significant changes since the collapse of the Soviet Union, moving from a globally-isolated, centrally-planned economy towards a more market-based and globally-integrated economy, but stalling as a partially reformed, statist economy with a high concentration of wealth in officials' hands. 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%. In 2014, following Russia's military intervention in Ukraine, prospects for economic growth declined further, with expections that GDP growth could drop as low as zero

 

Source : CIA

 

 

 

Company name and address

 

OOO "OM TI PVT.LTD."

per Kolodeznyy d 14, pom XIII, komn 41,

107076 g Moskva

Tel: 79264355592

 

 

Company summary

 

Legal form

Limited liability companies (OOO)

 

Established on

28/08/2012 - Limited liability companies (OOO)

 

Registered on

28/08/2012, Mezhrayonnaya inspektsiya Federalnoy nalogovoy sluzhby № 46 po g. Moskve,

RegNr.:                   1127746676133
Tax number:           7718899556
Statistical number: 11429568

Registered capital

 

RUB

10 000,-

 

 

Owner

Sadzhan Kumar SHamra

%

75

 

 

Bakhadur - Prakash

%

25

 

 

Sole Executive Body

Bakhadur - Prakash
Managing director

General data

Main activity:
Wholesale of coffee

 

 

 

Full name:
Obshchestvo s ogranichennoy otvetstvennostyu "Om Ti Pvt.Ltd."

 

Name in foreign language:
"Limited Liability Company "Om Tea Pvt. Ltd."

 

 

Short name:
OOO "Om Ti Pvt.Ltd."

 

 

 

 

Residence address:
per Kolodeznyy d 14, pom XIII, komn 41, 107076 g Moskva
Tel:
79264355592

 

The main activity of OOO “Om Ti Pvt. Ltd.” is wholesale trade of tea and coffee.

 

Other activities

 

:

 

 

 

Processing of tea and coffee

(15.86)

 

Manufacture of condiments and seasonings

(15.87)

 

 

Wholesale of other food

(51.38)

 

Non-specialized wholesale of food

(51.39)

 

 

Wholesale of other household goods

(51.47)

 

Other wholesale trade

(51.70)

 

 

Other retail sale in non-specialized stores

(52.12)

 

Other land passenger transport

(60.23)

 

 

Freight transport by road

(60.24)

 

Activities of other transport agencies

(63.40)

 

 

Activities auxiliary to financial intermediation n.e.c.

(67.13)

 

Market research and public opinion polling

(74.13)

 

 

Business and management consultancy activities

(74.14)

Remarks

According to the research, the affiliation through the director of OOO “Om Ti Pvt. Ltd.”, Bakhadur Pal Prakash, with other legal persons has not been revealed.
OOO “Om Ti Pvt. Ltd.” has not participated in court cases.
According to the information, disclosed by the Federal Tax Service, OOO “Om Ti Pvt. Ltd.” does not have tax arrears, the company is not going to be excluded from the state register as non-active.
According to the information, disclosed by the Pension Fund of Russian Federation, OOO “Om Ti Pvt. Ltd.” does not have delays in social payments.
According to the information, disclosed by the Federal Labor Service, OOO “Om Ti Pvt. Ltd.” does not plan to attract foreign employees.
According to the research, OOO “Om Ti Pvt. Ltd.” does not meet the most frequently encountered in practice characteristics of unreliable companies (so-called “shell” companies), developed by the Federal Tax Service of Russian Federation.
OOO “Om Ti Pvt. Ltd.” is not in the list of default debtors, the Register of unfair suppliers, the blacklist of Russian 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.

 

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.59.88

UK Pound

1

Rs.102.59

Euro

1

Rs.81.69

 

INFORMATION DETAILS

 

Analysis Done by :

SUB

 

 

Report Prepared by :

NIS

 

               

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%)

 

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