MIRA INFORM REPORT

 

 

Report Date :

16.10.2014

 

IDENTIFICATION DETAILS

 

Name :

OAO MTK-INTERNEYSHNL

 

 

Registered Office :

Prosp Leninskiy D 146,  117526 G Moskva

 

 

Country :

Russia

 

 

Date of Incorporation :

07.07.1993

 

 

Com. Reg. No.:

1027739891926

 

 

Legal Form :

Public limited company

 

 

Line of Business :

Other financial intermediation

[We tried to confirm / obtain the detailed activity but the same is not available from any sources]

 

 

No. of Employees :

Not Available

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

Company Liquidated

Payment Behaviour :

--

Litigation :

--

 

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 – June 1, 2014

 

Country Name

Previous Rating

(31.03.2014)

Current Rating

(01.06.2014)

Russia

A2

B1

 

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 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

 

OAO "MTK-INTERNEYSHNL"

PROSP LENINSKIY D 146,
117526 G MOSKVA

 

 

Company summary

 

 

Established on

07/07/1993 - Public limited company (OAO)

 

Registered on

26/12/2002, MEZHRAYONNAYA INSPEKTSIYA MNS ROSSII N 39 PO G.MOSKVE, RegNr.: 1027739891926
Tax number: 7729137599
Statistical number: 27952349

 

Registered capital

RUB

100 000,-

 

 

Stockholders

Tonalito AG in Liquidation
Burgstrasse 28, Glarus,c/o Urs Heer, Switzerland

%

50

 

 

 

Sergey Anatolevich Mikhaylov

%

25

 

 

 

Viktor Sergeevich Averin

%

25

 

 

Sole Executive Body

NATALYA ANATOLEVNA BLYUMENTAL
Managing director

 

General data

Main activity:
Other financial intermediation n.e.c.


(65.23.1)

 

 

Full name:
Otkrytoe aktsionernoe obshchestvo "MTK-INTERNEYSHNL"

 

 

Short name:
OAO "MTK-INTERNEYSHNL"

 

 

 

 

Residence address:
PROSP LENINSKIY D 146, 117526 G MOSKVA

 

 

 

Other activities

 

Events, negative data

08.06.2011 - Announcement about company liquidation by decision of the shareholders/owners or the member of the organisation, who has official right

 

 

13.10.2011 - Liquidation is completed

 

Remarks

OAO “MTK – INTERNEYSHNL” was liquidated due to the decision of the owners in 2011.
According to the research, through the managing director of OAO “MTK – INTERNEYSHNL”, Natalya Anatolevna Blumental, the company is affiliated with following legal persons:
OOO “Djanin Fitnes” – OGRN: 1025002870144, Moscow region, Krasnogorsk. Natalya Anatolevna Blumental is the owner of 33,33% of share capital of the company.
During the research affiliation through the managing director with other legal subjects has not been revealed.
It also should be noted that according to the last available information from the Federal Service of State Statistics, OAO “MTK – INTERNEYSHNL” is the owner of 100% of share capital of ZAO “TSENTRALNYI DOM TURISTA” – OGRN: 1027739415131, which is registered at the same address as the subject.
OAO “MTK – INTERNEYSHNL” did not participate in court cases.

 

 

Balances

 

There are no balancesheet registered

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.61.11

UK Pound

1

Rs.98.15

Euro

1

Rs.77.68

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

NIS

 

               

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%)

 

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