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Report Date : |
06.03.2014 |
IDENTIFICATION DETAILS
|
Name : |
BELIY DOM TOO |
|
|
|
|
Registered Office : |
Ryskulova Street 101, Almalinskiy District, Almaty 050061 |
|
|
|
|
Country : |
Kazakhstan |
|
|
|
|
Date of Incorporation : |
19.07.2002 |
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|
|
|
Com. Reg. No.: |
48544-1910-ТОО
(IU) |
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|
|
|
Legal Form : |
Limited Liability
Company |
|
|
|
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Line of Business : |
Manufacturers
of paints, glues and dry mixes. |
|
|
|
|
No. of Employees : |
50 plus |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Maximum Credit Limit : |
TENGE
18,000,000 |
|
Status : |
Satisfactory |
|
Payment Behaviour : |
No complaints |
|
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) |
|
Kazakhstan |
B1 |
B1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
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.
|
Source
: CIA |
BELIY DOM
TOO (Correct)
BELYDOM
CO LTD (Requested)
Street : Ryskulova
Street 101
Area : Almalinskiy
District
Town : Almaty
050061
Country : Kazakhstan
Telephone : (7 727) 253 0503 / 253 0564 / 253 0470 /
253 0323 / (7 701) 711 1544 / (7 701) 389 7673
Fax : (7
727) 253 0564
E-Mail : info@beliydom.com
/ a22n@mail.ru
Website : www.beliydom.com
Trading
Style : Beliy Dom
Extended
Name : Beliy Dom Tovarishchestvo s Ogranichennoy Otvetstvennostyu
English
Translation : Beliy Dom LLP
Also known
as : TOO SP Beliy Dom /
Sovmestnoe Predpriyatie Beliy Dom TOO / BelyDom Co Ltd
Name
Position
1. Seyed
Mehdi Kheravi Managing Director
2. Marina
Gennadievna Matytsina Chief Accountant
Total
Employees : 50 plus
No
complaints have been heard regarding payments from local suppliers or banks.
We consider
it is acceptable to deal with subject for MEDIUM amounts, although it is normal
accepted practice for international suppliers to deal on secured terms with
Kazakhstani importers.
Opinion on
maximum credit : TENGE 18,000,000
Trade risk
assessment: Normal
NAME : BANK
TSENTRKREDIT AO
Branch : Rozybakieva
Street 111
Town : Almaty
Telephone: (7 727) 316 0209 / 244 3000
Fax : (7
727) 258 4510
Acc. No. : KZ788560000004263679
Acc. No. : KZ898560000006322403
Acc. No. : KZ728560000000066500 (320070069)
Acc. No. : KZ818560000000064107 (300467854)
BIK : KCJBKZKX
(190501719)
Tax No. : RNN
600700033173
The company
also has an account with the following banks:
1. Sberbank
DB AO
Kaldayakova Street 28
Almaty
Telephone: (7 727) 250 0060
Fax
: (7 727) 250 0063
Acc. No. : KZ34914840914BC31026
Acc. No. : KZ74914398914BC33782
BIK
: SABRKZKA
Tax No.
: RNN 600900050984
2.
Kazkommertsbank AO
Bayseitovoy Street, Novaya Ploschad 49
Almaty 050000
Telephone: (7 727) 258 5123 / 258 5435
Fax
: (7 727) 258 5340
Acc. No. : KZ479261802147284000 (011467930)
Acc. No. : KZ209261802147284001
(029070490USD)
Acc. No. : KZ909261802147284002
(029070490EUR)
BIK
: KZKOKZKX
Tax No.
: RNN 600400055239
Private
companies in Kazakhstan are not required to publish or disclose balance sheets.
However, the subject interviewed offered
the
following information :
Sales
Turnover : TENGE 800,000,000 -
2013 – approx
Net
Profit : not given
Financial
year ends 31 December.
Date Started
: 19 July 2002
History : The subject company was
established in Kazakhstan on 19 July 2002.
C.R. No. :
48544-1910-ТОО (IU)
Tax No.: RNN 600500507894
Business
Identification No.: BIN 020640000222
Statistics
Code: OKPO 39755370
Authorised
Capital : TENGE 42,500,000
(increased from TENGE 13,315,400)
Paid-Up
Capital : TENGE 42,500,000
(increased from TENGE 13,315,400)
Tovarishchestvo
s Ogranichennoy Otvetstvennostyu (limited liability company) with the following
directors and shareholders:
Directors
1. Seyed
Mehdi Kheravi
(RNN 600720202604 / IIN/BIN
671126399075)
2. Marina
Gennadievna Matytsina
(Kazakhstani national / RNN 600810595248 /
IIN/BIN 631030401656)
Shareholders
Percentage
1. Seyed Mehdi
Kheravi
97.80%
(Kazakhstani national of Iranian origins / ID
No.: 023115189,
issued on 14 July 2009)
2. Lyudmila
Pavlovna Ovchinnikova
2.20%
(Kazakhstani national / RNN 531410486825 /
IIN/BIN 800830400323
/ issued on: 26 September 2005)
The Company
is involved in the following activities :
Manufacturers
of paints, glues and dry mixes.
Annual
production capacity: 100,000 tonnes
NACE Code:
4613
Imports from
Russia and China.
Exports to
CIS countries.
The Company
has the following facilities :
Owned 2
storey premises comprising administrative offices, a retail outlet, a
manufacturing unit and storage facilities located at the heading address.
Ryskulova
Street 101
Almalinskiy
District
Almaty
050061
You enquired
on: BelyDom Co Ltd. Please note that this name applies to subject’s also known
as name. Subject’s correct registered name is as per heading.
The postal
address given by you: 050060 Almaty is incorrect. Please note that subject’s
correct PO Box number is as per heading.
Interviewed:
Seyed Mehdi Kheravi (Managing Director).
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.86 |
|
|
1 |
Rs.103.06 |
|
Euro |
1 |
Rs.84.92 |
INFORMATION DETAILS
|
Report Prepared
by : |
NNA |
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.