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Report Date : |
26.03.2014 |
IDENTIFICATION DETAILS
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Name : |
ROUND LLP |
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Registered Office : |
Akademika Satpaeva Street 164, Vostochna Kazakhstanskaya Oblast, Semey 071400 |
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Country : |
Kazakhstan |
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Date of Incorporation : |
09.08.2006 |
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Com. Reg. No.: |
BIN 060840013992 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Non-specialised wholesale trade; Steam and air conditioning supply |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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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 – September 30, 2013
|
Country Name |
Previous Rating (30.06.2013) |
Current Rating (30.09.2013) |
|
Kazakhstan |
B1 |
B1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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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.
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Source
: CIA |
RAUND TOO (Correct)
ROUND LLP (Requested)
Street : Akademika Satpaeva
Street 164
Town : Semey 071400
Province : Vostochna
Kazakhstanskaya Oblast
Country : Kazakhstan
Extended Name : Raund Tovarishchestvo
s Ogranichennoy Otvetstvennostyu
English Translation : Round LLP
Also known as : Raund ZhShS
Name Position
Ruslan Malgazhovich Tolegenov Managing Director
Current trade experience of payments has not been traced.
Our sources could not contact the subject and obtain a direct interview.
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.
Trade risk assessment : No classification (see above comments)
It is normal accepted practice for international suppliers to deal on
secured terms with Kazakhstani importers.
NAME : SBERBANK DB AO
Branch : Al Farabi Avenue 13/1
Town : Almaty
Telephone: (7 727) 250 0060
Fax : (7 727) 250 0063
Acc. No. : KZ43914840409BC02056
Acc. No. : KZ44914398409BC03380
Acc. No. : KZ70914643409BC02205
BIK : SABRKZKA
Tax No. : RNN 600900050984
The company also has an account with the following bank:
BTA Bank AO
Satpaevea Street 164
Semey
Tel: (7 7222) 503 002
Fax: (7 7222) 503 002
Acc. No. : KZ91319T010000403681 (018467882)
BIK : ABKZKZKX
Tax No. : RNN 600900114104
The above banks 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.
Balance sheets are not available. Financial information couldn’t be
obtained from third party sources.
The following financial information is obtained from the local tax
office file :
Total Taxes Paid :
TENGE 697,000 – 2013 – exact
Financial year ends 31 December.
Date Started : 9
August 2006
C.R. No. : 609-1917-27-TOO
Tax No.: RNN
182700228120
Business Identification No.: BIN
060840013992
Statistics No.: OKPO
40865908
VAT No. : Series
18001, No. 0010974 (issued on: 16 September 2013)
Authorised Capital : TENGE
103,000
Paid-Up Capital : TENGE
103,000
Tovarishchestvo s Ogranichennoy Otvetstvennostyu (limited liability
company) with the following sole shareholder :
Ruslan Malgazhovich Tolegenov 100%
(Kazakhstani national / RNN 511713458245 / IIN/BIN
670414301770, ID No. 033043124, issued on 27 February 2012)
The Company is involved in the following activities :
Registered activity : Non-specialised wholesale trade; Steam and air
conditioning supply;
NACE Code: 4690 / 3530
The Company has the following facilities :
Registered office located at the heading address.
Akademika Satpaeva Street 164
Vostochna Kazakhstanskaya Oblast
Semey 071400
You enquired on: Round LLP. Please note that this name applies to an
English translation of the subject’s name. Subject’s correct registered name is
as per heading.
Interviewed: Third party sources.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
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Indian Rupees |
|
US Dollar |
1 |
Rs.60.49 |
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|
1 |
Rs.99.77 |
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Euro |
1 |
Rs.83.67 |
INFORMATION DETAILS
|
Report Prepared
by : |
NNA |
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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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-- |
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.