MIRA INFORM REPORT

 

 

Report Date :

04.10.2014

 

IDENTIFICATION DETAILS

 

Name :

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU "ODISSEY"

 

 

Registered Office :

ul Rozhdestvenskogo d 13, 454007 g Chelyabinsk

 

 

Country :

Russia

 

 

Date of Incorporation :

04.05.2010

 

 

Com. Reg. No.:

1107447005600

 

 

Legal Form :

Limited liability companies

 

 

Line of Business :

Wholesale trade of foodstuffs and alcoholic beverages of the following marks: Olmeca, Lamanett, Jacker, Jameson

 

 

No. of Employees :

Not Available

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

Payment Behaviour :

Delayed

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.

 

 

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 "Odissey"
ul Rozhdestvenskogo d 13,
454007 g CHelyabinsk

Tel: 73512102202
E-Mail: panova.evgeniya@krasnoe-beloe.ru

Web: www.krasnoeibeloe.ru

 

 

Company Summary

 

 

Company development

Constant company development.

 

 

Business course

Satisfactory order situation.

 

Terms of payment

No complaints / delays of payments are known.

 

 

Business connection

Business connection is not denied. Credit is not assigned, it requires securities.

 

 

Legal form

Limited liability companies (OOO)

 

Established on

04/05/2010 - Limited liability companies (OOO)

 

Registered on

04/05/2010, INSPEKTSIYA FEDERALNOY NALOGOVOY SLUZHBY PO KALININSKOMU RAYONU G. CHELYABINSKA,

RegNr.: 1107447005600
Tax number: 7447171055
Statistical number: 65725961

Registered capital

 

RUB

10 000 000,-

 

 

Owner

Sergey Petrovich Studennikov

%

100

 

Sole Executive Body

Denis Vladimirovich Kuchin
Director

 

General data

Main activity:
Wholesale of alcoholic and other beverages

 

 

Commercial name:
"krasnoeibeloe"

 

 

Full name:
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU "ODISSEY"

 

Short name:
OOO "Odissey"

 

 

 

 

Residence address:
ul Rozhdestvenskogo d 13, 454007 g CHelyabinsk
Tel:
73512102202
73512102210
E-Mail:
panova.evgeniya@krasnoe-beloe.ru
Web:
www.krasnoeibeloe.ru

 

 

OOO “Odyssey” specializes in wholesale trade of foodstuffs and alcoholic beverages of the following marks: Olmeca, Lamanett, Jacker, Jameson

Other activities

 

 

:

 

 

General construction of buildings and civil engineering works

 

 

 

Agents involved in the sale of food

 

 

Agents involved in the sale of food

 

 

 

Agents involved in the sale of food

 

 

Agents involved in the sale of a variety of goods

 

 

 

Wholesale of alcoholic and other beverages

 

 

Wholesale of alcoholic and other beverages

 

 

 

Wholesale of alcoholic and other beverages

 

 

Wholesale of alcoholic and other beverages

 

 

 

Wholesale of tobacco products

 

 

Wholesale of sugar and chocolate and sugar confectionery

 

 

 

Wholesale of sugar and chocolate and sugar confectionery

 

 

Wholesale of coffee

 

 

 

Wholesale of other food

 

 

Wholesale of other food

 

 

 

Wholesale of other food

 

 

Wholesale of other food

 

 

 

Wholesale of other food

 

 

Non-specialized wholesale of food

 

 

 

Non-specialized wholesale of food

 

 

Non-specialized wholesale of food

 

 

 

Other wholesale trade

 

 

Retail sale of alcoholic and other beverages

 

 

 

Retail sale of alcoholic and other beverages

 

 

Cargo handling

 

 

 

Storage and warehousing

 

 

Activities of other transport agencies

 

 

 

Real estate agencies

 

 

Real estate agencies

 

 

 

Research and experimental development on natural sciences and engineering

 

 

Market research and public opinion polling

 

 

 

Business and management consultancy activities

 

 

Advertising

 

 

Remarks

According to the research, through the managing director of OOO “Odyssey”, Kuchin Denis Vladimirovich, the company is affiliated with following legal persons:
OOO “ALLEGRO” – OGRN: 1097451014209, Chelyabinsk. He was managing director of this company.
OOO “BRIZ” – OGRN: 1107448008909, Chelyabinsk. He was managing director of this company.
IP Kuchin Denis Vladimirovich – OGRNIP: 304745326000020, Chelyabinsk. Entrepreneur finished his activity due to his own decision.
Affiliation through the managing director with other legal subjects has not been revealed.
The company did not participate in court cases.
According to the information, disclosed by the Federal Tax Service, OOO “Odyssey” 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 “Odyssey” does not have delays in social payments.
According to the information, disclosed by the Federal Labor Service, OOO “Odyssey” does not plan to attract foreign employees.
According to the research, OOO “Odyssey” 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 “Odyssey” 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.

 

 

Balances

 

There are no balancesheets registered.

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.61.75

UK Pound

1

Rs.100.06

Euro

1

Rs.77.95

 

INFORMATION DETAILS

 

Analysis Done by :

 SUB

 

 

Report Prepared by :

SDA

 

               

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%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.