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Report Date : |
11.06.2014 |
IDENTIFICATION DETAILS
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Name : |
NURSAT TRADING TOO |
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Registered Office : |
Severnoe Koltso Street 7, Zhetysuskiy District, Almaty 050050 |
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Country : |
Kazakhstan |
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Date of Incorporation : |
24.01.2013 |
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Com. Reg. No.: |
88 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Non specialized wholesale trade |
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No of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
NB |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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-- |
NB |
New Business |
-- |
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Status : |
New Company |
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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 – March 31, 2014
|
Country Name |
Previous Rating (31.12.2013) |
Current Rating (31.03.2014) |
|
Kazakhstan |
B1 |
B1 |
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Risk Category |
ECGC Classification |
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Insignificant |
A1 |
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Low Risk |
A2 |
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Moderate Low
Risk |
B1 |
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Moderate Risk |
B2 |
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Moderate High
Risk |
C1 |
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High Risk |
C2 |
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Very High Risk |
D |
KAZAKHSTAN - ECONOMIC OVERVIEW
Kazakhstan, geographically the largest of the former Soviet republics, excluding Russia, possesses enormous fossil fuel reserves and plentiful supplies of other minerals and metals, such as uranium, copper, and zinc. It also has a large agricultural sector featuring livestock and grain. In 2002 Kazakhstan became the first country in the former Soviet Union to receive an investment-grade credit rating. Extractive industries have been and will continue to be the engine of Kazakhstan's growth, although the country is aggressively pursuing diversification strategies. Landlocked, with restricted access to the high seas, Kazakhstan relies on its neighbors to export its products, especially oil and grain. Although its Caspian Sea ports, pipelines, and rail lines carrying oil have been upgraded, civil aviation and roadways continue to need attention. Telecoms are improving, but require considerable investment, as does the information technology base. Supply and distribution of electricity can be erratic because of regional dependencies, but the country is moving forward with plans to improve reliability of electricity and gas supply to its population. At the end of 2007, global financial markets froze up and the loss of capital inflows to Kazakhstani banks caused a credit crunch. The subsequent and sharp fall of oil and commodity prices in 2008 aggravated the economic situation, and Kazakhstan plunged into recession. While the global financial crisis took a significant toll on Kazakhstan's economy, it has rebounded well, helped by prudent government measures. Rising commodity prices have helped the recovery. Despite solid macroeconomic indicators, the government realizes that its economy suffers from an overreliance on oil and extractive industries, the so-called "Dutch disease." In response, Kazakhstan has embarked on an ambitious diversification program, aimed at developing targeted sectors like transport, pharmaceuticals, telecommunications, petrochemicals and food processing. In 2010 Kazakhstan joined the Belarus-Kazakhstan-Russia Customs Union in an effort to boost foreign investment and improve trade relationships
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Source
: CIA |
Nursat
Trading TOO (Correct)
Nusrat
Trading LLC (Requested)
Street : Severnoe Koltso Street 7
Area : Zhetysuskiy District
Town : Almaty 050050
Country : Kazakhstan
Mobiles : (7 701) 556 6557 (unobtainable) / (7 707) 771
9847 (unattended)
Extended
Name : Nursat
Trading Tovarishchestvo s
Ogranichennoy Otvetstvennostyu
English
Translation : Nursat
Trading LLP
Also
known as : Nursat
Trading ZhShS
Name
Position
Usen Mukhambetaliuly Zhankabyl
Managing Director
No trade experience of payments has been traced.
Subject is a newly established company incorporated on 24 January 2013.
Our sources could not contact the company and obtain a direct interview.
According to our the following two mobile numbers are listed for the subject:
(7 701) 556 6557 and (7 707) 771 9847.
This numbers are currently unobtainable (out of order). No other
telephone numbers are listed for the subject at the local telephone
directory.
Information in this report was obtained from the third party sources
only.
Opinion on maximum credit : As the subject has recently been established
and has no financial or payment track
record, we recommend dealing on fully secured terms.
Trade risk assessment: High
It is normal accepted practice for international suppliers to deal on
secured terms with Kazakhstani importers.
NAME : BANK TSENTRKREDIT AO
Branch : Rozybakieva Street 111
Town : Almaty
Telephone : (7 727) 316
0209 / 244 3000
Fax : (7 727) 258 4510
Acc. No. :
KZ068560000005700187
Acc. No. :
KZ548560000005700196
BIK : KCJBKZKX (190501719)
Tax No. : RNN 600700033173
The above bank was been contacted and the officials could not reveal any
information regarding the subject, as it is kept in strict confidentiality
according to its banking code.
As the Company has only recently been established, relevant financial
information is not available.
Date Started :
24 January 2013
C.R. No. :
88
Tax No. :
RNN 600500597856
Business Identification No. :
BIN 130140015463
VAT No. :
Series 60001, No. 0060889 (issued on : 6 March 2013)
Authorised Capital :
TENGE 30,000,000
Paid-Up Capital :
TENGE 30,000,000
Tovarishchestvo s Ogranichennoy Otvetstvennostyu (limited liability company) with the following
sole shareholder :
Usen Mukhambetaliuly Zhankabyl 100%
(Kazakhstani national / RNN 430720186338 / IIN/BIN 850101308318 /
ID No.: 024528890, issued on 22 January 2010)
The Company is involved in the following activities :
Registered activity : Non-specialised
wholesale trade.
NACE Code: 4690
The Company has the following facilities :
Registered offices located at the heading address.
Severnoe Koltso Street 7
Zhetysuskiy District
Almaty 050050
You enquired on: Nusrat Trading LLC. Please note that the correct name is as per heading.
The address which you provided: Office 48, Grand Nur Plaza Business Centre
Building District No 29 Aktau City is could not be verified.
Interviewed: Third Party Sources.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs. 59.26 |
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|
1 |
Rs. 99.62 |
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Euro |
1 |
Rs. 80.59 |
INFORMATION DETAILS
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Analysis Done by
: |
DIV |
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|
|
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Report Prepared
by : |
DPT |
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 |
|
<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.