MIRA INFORM REPORT

 

 

Report No. :

315492

Report Date :

04.04.2015

 

IDENTIFICATION DETAILS

 

Name :

OOO "DZHODAS EKSPOIM"                  

 

 

Registered Office :

605,  ul Pererva d 9, str 1,109651 g Moskva                      

 

 

Country :

Russia

 

 

Date of Incorporation :

20.10.2009

 

 

Legal Form :

Limited liability companies

 

 

Line of Business :

  • Wholesale of pharmaceutical goods     
  • Research and experimental development on natural sciences and engineering                               
  • Market research and public opinion polling             
  • Adult and other education                

 

 

No. of Employee :

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 :

Unknown

 

 

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 – December 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

Russia

B1

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

        

OOO "DZHODAS EKSPOIM"                  

                                                                               

605,  ul Pererva d 9, str 1,                 

109651 g Moskva                        

                                                                               

Tel: 74995030192                       

Telefax: 74995030192                   

E-Mail: info@jodas.ru                  

Web: www.jodas.ru                      

                             

Legal form      Limited liability companies (OOO)                                              

Established on  20/10/2009 - Limited liability companies (OOO)                 

Registered on   20/10/2009, Mezhrayonnaya inspektsiya Federalnoy nalogovoy     

                sluzhby ¹46 po g. Moskve., RegNr.: 1097746637460               

                Tax number: 7723733387                                         

                Statistical number: 63691910                                   

 

Registered capital 

 

RUB            12 000,-    

      

                                                                

Owner          

 

 

               KOMPANIYA s OO DZHODAS EKSPOIM      %                   100    

                PRAYVET LIMITED                                                

                KEROL BAKH, DZHOSHI ROUD 718/21,                               

                SITARAN MENSION 101, 110005 NYU-                               

                DELI, India                                                    

 

 

Sole Executive Body

 

                        Singkh SHankar Parsad                                          

                        Managing director                                              

 

 


General data   

 

                Main activity:                                                 

                Manufacture of pharmaceuticals                          

              

 Full name:                                                     

                Obshchestvo s ogranichennoy otvetstvennostyu "Dzhodas Ekspoim" 

             

  Name in foreign language:                                      

                "Jodas Expoim" Company Limited                                 

               

Short name:                                                    

                OOO "Dzhodas Ekspoim"                                          

                                                                               

                Residence address:                                              

                ul Pererva d 9, str 1, 109651 g Moskva                         

                Tel:                                                           

                74995030192                                                     

                Telefax:                                                       

                74995030192                                                    

                E-Mail:                                                         

                info@jodas.ru                                                  

                Web:                                                           

                www.jodas.ru                                                    

 

 

Other activities     

                                                                              

                Wholesale of pharmaceutical goods                      

                Research and experimental development on natural sciences and engineering                               

                Market research and public opinion polling             

                Adult and other education                               

 

 

Events, negative data

 

14.01.2014 - Legal debt collection procedure                   

                                                                 

                Remark:                                                        

                A40-187686/2014                                                 

 

 

Remarks        

 

                The company does not provide its financial statement to       

                statistical agencies. Due to this reason credit limit cannot   

                be given.                                                      

                                                                               

                 OOO “Djodas Ekspoim” specializes in production of             

                pharmaceuticals of  the following brands: “AZNAM Dzh”,         

                “TSEFROKSIM Dzh”, “ORITAKS”, “TSEPERON Dzh”, etc.              

                The company has the following licenses:                        

                FS-99-02-002624 – Pharmaceutical activities – Unlimited;       

                FS-99-02-002395 – Pharmaceutical activities – Unlimited;       

                FS-99-02-001169 – Pharmaceutical activities – Unlimited.       

                                                                               

                 Affiliation through the managing director with other legal    

                subjects has not been revealed.                                

                OOO “Djodas Ekspoim” did not participate in court cases.       

                State contracts of the company:                                

                In 2014: 196 442 074 RUB;                                      

                In 2013: 55 144 253 RUB;                                       

                In 2012: 4 132 661 RUB.                                         

                                                                               

                 According to the information, disclosed by the Federal Tax    

                Service,  OOO “Djodas Ekspoim” 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 “Djodas Ekspoim” does not have     

                delays in social payments.                                     

                                                                                

                 According to the information, disclosed by the Federal Labor  

                Service, OOO “Djodas Ekspoim” does not plan to attract foreign 

                employees.                                                     

                                                                               

                 According to the research, OOO “Djodas Ekspoim” 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 “Djodas Ekspoim” 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.                                    

                                                                                              

 

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.59

UK Pound

1

Rs.92.46

Euro

1

Rs.67.51

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

ASH

 

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.