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Report No. : |
315910 |
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Report Date : |
06.04.2015 |
IDENTIFICATION DETAILS
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Name : |
OOO KHIMPARTNERY |
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Registered Office : |
Ul Letchika Babushkina D 1, Korp 3, Ofis 7, 129344 G Moskva |
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Country : |
Russia |
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Date of Incorporation : |
16.09.2011 |
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Com. Reg. No.: |
1117746732971 |
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Legal Form : |
Limited Liability Companies |
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Line of Business : |
·
Wholesale on a fee or contract basis ·
Wholesale of agricultural raw materials and live
animals ·
Wholesale of food ·
Wholesale of household goods ·
Wholesale of non-agricultural intermediate
products ·
Wholesale of machinery and equipments ·
Retail sale in non-specialized stores ·
Retail sale of food ·
Retail sale of pharmaceutical and medical goods |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Moderate |
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Payment Behaviour : |
Slow but correct |
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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 – December 31, 2014
|
Country Name |
Previous Rating (30.09.2014) |
Current Rating (31.12.2014) |
|
Russia |
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 |
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.
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Source
: CIA |
OOO KHIMPARTNERY
Ul Letchika Babushkina D 1, Korp 3,
Ofis 7,
129344 G Moskva
Tel: 74957108642
Telefax: 74957457829
E-Mail: ChemPartners@propartners.ru
Web: www.propartners.ru
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Company development |
Constant company development. |
(31) |
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Business course |
Satisfactory order situation. |
(31) |
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Terms of payment |
No complaints / delays of payments are known. |
(39) |
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Business connection |
Business connection is not denied. Credit is not assigned, it requires
securities. |
(41) |
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Legal form |
Limited liability companies (OOO) |
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Established on |
16/09/2011 - Limited liability companies (OOO) |
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Registered on |
16/09/2011, Mezhrayonnaya inspektsiya
Federalnoy nalogovoy sluzhby № 46 po g. Moskve, RegNr.:
1117746732971 |
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Registered capital |
RUB |
1 000 000,- |
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Owner |
Kompaniya s ogranichennoy otvetstvennostyu
SAI Kempartners Indiya Prayvit Limited |
% |
50 |
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Obshchestvo s ogranichennoy
otvetstvennostyu ProPartners GmbKH |
% |
50 |
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Sole Executive Body |
Konstantin Vladimirovich Rzaev |
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General data |
Main activity: |
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Full name: |
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Name in foreign language: |
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Short name: |
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Residence address: |
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The actual activity of the subject is wholesale trade of chemical
materials. |
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Other activities |
||
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: |
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Wholesale on a fee or contract basis |
(51.1) |
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Wholesale of agricultural raw materials and live animals |
(51.2) |
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Wholesale of food |
(51.3) |
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Wholesale of household goods |
(51.4) |
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Wholesale of non-agricultural intermediate products |
(51.5) |
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Wholesale of machinery and equipments |
(51.6) |
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Other wholesale trade |
(51.7) |
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Retail sale in non-specialized stores |
(52.1) |
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Retail sale of food |
(52.2) |
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Retail sale of pharmaceutical and medical goods |
(52.3) |
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Other retail sale of new goods in specialized stores |
(52.4) |
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Retail sale not in stores |
(52.6) |
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Cargo handling and storage |
(63.1) |
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Other supporting transport activities |
(63.2) |
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Activities of other transport agencies |
(63.4) |
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Renting of other transport equipment |
(71.2) |
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Renting of other machinery and equipment |
(71.3) |
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Activities in the field of law, accounting and auditing consultancy |
(74.1) |
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Architectural and engineering activities and related technical
consultancy |
(74.2) |
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Technical testing and analysis |
(74.3) |
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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. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.59 |
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|
1 |
Rs.92.46 |
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Euro |
1 |
Rs.67.51 |
INFORMATION DETAILS
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Analysis Done by
: |
SUB |
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Report Prepared
by : |
TPT |
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 |
-- |
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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.