|
Report Date : |
24.03.2014 |
IDENTIFICATION DETAILS
|
Name : |
OOO "KHIMPARTNERY" |
|
|
|
|
Registered Office : |
Ul
Letchika Babushkina d 1, Korp 3, Ofis 7, 129344 g Moskva |
|
|
|
|
Country : |
Russia |
|
|
|
|
Date of Incorporation : |
16.09.2011 |
|
|
|
|
Com. Reg. No.: |
1117746732971 |
|
|
|
|
Legal Form : |
Limited
Liability Companies |
|
|
|
|
Line of Business : |
Subject is engaged in the
wholesale trade of chemical \ materials. |
|
|
|
|
No. of Employees : |
Not Available |
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 |
|
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) |
|
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. 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%.
|
Source
: CIA |
|
OOO
"KHIMPARTNERY" |
Tel |
74957108642 |
|
ul
Letchika Babushkina d 1, korp 3, ofis 7 |
Telefax |
74957457829 |
|
129344
g Moskva |
E-Mail |
|
|
Russia |
Web |
|
Crefo
Nr. |
9496384706 |
Registration: |
Mezhrayonnaya
inspektsiya Feder- |
|
|
|
|
alnoy
nalogovoy sluzhby 46 po g. |
|
|
|
|
Moskve |
|
Statistical
Nr. |
30250875 |
Registration
Nr. |
1117746732971 |
|
Tax
Nr. |
7716698163 |
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
16/09/2011
as Limited liability companies (OOO)
Registration
16/09/2011,
Mezhrayonnaya inspektsiya Federalnoy nalogovoy sluzhby 46 po g. Moskve,
1117746732971 Statistical Nr.: 30250875 Tax Nr.: 7716698163
Registered names
|
Valid from |
Short name |
Valid until |
|
|
OOO
"KHimPartnery" |
|
|
Valid from |
Full name |
Valid until |
|
|
Obshchestvo
s ogranichennoy otvetstvennostyu "KHimPartnery" |
|
|
Valid from |
Name in foreign language |
Valid until |
|
|
OOO
ChemPartners |
|
Owners and Capital
|
Crefo Nr. |
Name / Address / Status |
From |
Share |
|
Owner |
|||
|
9497484203
9497484203 |
Obshchestvo s
ogranichennoy otvetstvennostyu ProPartners GmbKH Rodlergasse
5/17-18 1190, g Vena Austria |
|
50% |
|
9497484202
9497484202 |
Kompaniya s ogranichennoy
otvetstvennostyu SAI Kempartners Indiya Prayvit Limited 110058
g Nyu Deli, Dzhanak Puri, S4A/27A India |
|
50% |
Registered capital
|
Date |
Currency |
Value |
|
19/09/2011 |
RUB |
1
000 000 |
Management
|
Crefo Nr. |
Name / Address / Status |
Since Power of attorney |
|
Sole Executive Body |
||
|
9512266934 |
Managing director Konstantin
Vladimirovich Rzaev Tax
Nr.: 772012622500 |
|
Company addresses
|
Valid from |
Residence address |
Valid until |
|
|
ul
Letchika Babushkina d 1, korp 3, ofis 7, 129344 g Moskva, Russia Tel:
74957108642 Telefax:
74957457829 E-Mail:
ChemPartners@propartners.ru Web:
www.propartners.ru |
|
|
Main activity |
Nace |
|
Wholesale
of chemical products |
51.55 |
|
Additional activities |
Nace |
|
Wholesale
on a fee or contract basis |
51.1 |
|
Wholesale
of agricultural raw materials and live animals |
51.2 |
|
Wholesale
of food |
51.3 |
|
Wholesale
of household goods |
51.4 |
|
Wholesale
of non-agricultural intermediate products |
51.5 |
|
Wholesale
of machinery and equipments |
51.6 |
|
Other
wholesale trade |
51.7 |
|
Retail
sale in non-specialized stores |
52.1 |
|
Retail
sale of food |
52.2 |
|
Retail
sale of pharmaceutical and medical goods |
52.3 |
|
Other
retail sale of new goods in specialized stores |
52.4 |
|
Retail
sale not in stores |
52.6 |
|
Cargo
handling and storage |
63.1 |
|
Other
supporting transport activities |
63.2 |
|
Activities
of other transport agencies |
63.4 |
|
Renting
of other transport equipment |
71.2 |
|
Renting
of other machinery and equipment |
71.3 |
|
Activities
in the field of law, accounting and auditing consultancy |
74.1 |
|
Architectural
and engineering activities and related technical consultancy |
74.2 |
|
Technical
testing and analysis |
74.3 |
The
actual activity of the subject is the wholesale trade of chemical \ materials.
Properties
During
the phone call the representative of the company rejected to inform if business
premises are rented or owned by OOO "ChimPartnery".
Remarks
According
the information from open sources OOO "KhimPartnery" is a part of
ChemPartners group of companies, which main office is located at 38-th Floor,
Tower One, Lippo Centre, 89 Queensway, Hong Kong. According to the research,
through managing director of OOO "KhimPartnery", Rzaev Konstantin
Vladimirovich (INN: 772012622500), company is affiliated with:
OOO
"KhimPartnery" - INN: 7713504934, Moscow. Rzaev Konstantin
Vladimirovich is the managing director and owner of 100% of share capital of
company.
OOO
"EkoPolimer"- INN: 7719829833, Moscow. Rzaev Konstantin Vladimirovich
is the managing director and owner of 100% of share capital of company.
OOO
"KhimPartner" - INN: 7713599929, Moscow. Rzaev Konstantin
Vladimirovich is the managing director company.
ZAO
"KhimPartnery Vostok" - INN: 7710592795, Moscow. Rzaev Konstantin
Vladimirovich was the managing director of company till 2010.
ZAO
"KhimPartnery" - INN: 7724265734, Moscow. Rzaev Konstantin
Vladimirovich is the shareholders of this company.
ZAO
"KhimPartnery" - INN: 7736634785, Moscow. Rzaev Konstantin
Vladimirovich was the managing director of company till 2012.
OOO
"KhimPartner" - INN: 7705408497, Moscow. Company has been excluded
from the state register in 2007 as non-active legal person.
Rzaev
Konstantin Vladimirovich was managing director and owner of 100% of share
capital of company till 2004.
Affiliation
of OOO "KhimPartnery" with other legal persons through managing
director has not been revealed.
OOO
"KhimPartnery" has not participated in court cases.
No
negative information has been revealed.
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.
There
are no balancesheets registered.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.05 |
|
|
1 |
Rs.100.81 |
|
Euro |
1 |
Rs.84.18 |
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.