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Report No. : |
316825 |
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Report Date : |
16.04.2015 |
IDENTIFICATION DETAILS
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Name : |
OOO "SPETSMONTAZHSTROY" |
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|
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Registered Office : |
ul Klinskaya d 15, 125414 g Moskva |
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Country : |
Russia |
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Financials (as on) : |
31.12.2013 |
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Date of Incorporation : |
13.09.2013 |
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Com. Reg. No.: |
1137746835929 |
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Legal Form : |
Limited liability companies |
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Line of Business : |
Other construction work involving special trades |
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No. of Employee : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
Ca |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 : |
Relatively new business |
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|
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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 – 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 |
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Moderate |
B1 |
|
High |
B2 |
|
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, economic growth declined further, with expectations that GDP growth in 2015 could drop below zero if world oil prices continue to fall. The Russian ruble lost about half of its value in the second half of 2014 and remains volatile, contributing to increased capital outflows.
|
Source
: CIA |
OOO "SPETSMONTAZHSTROY"
ul Klinskaya d 15,
125414 g Moskva
Legal form Limited liability
companies (OOO)
Established on 13/09/2013 - Limited
liability companies (OOO)
Registered on 13/09/2013,
Mezhrayonnaya inspektsiya Federalnoy nalogovoy
sluzhby ¹ 46 po
g. Moskve, RegNr.: 1137746835929
Tax
number: 7743900526
Statistical
number: 18522408
RUB 200 000,-
Elena Igorevna Morozova
% 100
Elena Igorevna Morozova
Body Managing director
Main activity:
Other construction
work involving special
trades
OOO
"SPETSMONTAZHSTROY"
OOO
"SPETSMONTAZHSTROY"
Residence
address:
ul Klinskaya d 15,
125414 g Moskva
Demolition and
wrecking of buildings; earth
moving
Demolition and
wrecking of buildings; earth
moving
General
construction of buildings and civil
engineering
works
Other construction
work involving special
trades
Other building
installation
Plastering
Other building
completion
Sale of motor
vehicle parts and accessories
Agents involved in
the sale of timber and
building
materials
Agents involved in
the sale of timber and
building
materials
Agents involved in
the sale of timber and
building
materials
Wholesale of china
and glassware
Other wholesale
trade
Freight transport
by road
Cargo
handling
Storage and
warehousing
Other supporting land transport
activities
Activities of
other transport agencies
Other monetary
intermediation
Activities
auxiliary to financial
intermediation
n.e.c.
Activities
auxiliary to insurance and pension
funding
Development and
selling of real estate
Buying and selling
of own real estate
Letting of own
property
Real estate agencies
Architectural and
engineering activities and
related technical
consultancy
Labour recruitment
and provision of personnel
Industrial
cleaning
Other business
activities not elsewhere
classified
OOO “Spetsmontazh”
doesn’t’ public any contacts in open
sources.
Company was
registered at the end of 2013 so in 2013 company
provide zero
financial statement.
Through managing
director, Morozova Elena Igorevna, company
is affiliated with 46 companies. She is
shareholder of 32
companies;
she was shareholder of 3 other
companies. She is
director of 28
companies and she was director of 12 companies.
Company did not
participate in court cases as claimant.
According to the
information, disclosed by the Federal Tax
Service, OOO “Spetsmontazh” 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 “Spetsmontazh” does not have
delays in social
payments.
According to the
information, disclosed by the Federal Labor
Service OOO
“Spetsmontazh” does not planned to attract foreign
employees.
According to the
research, OOO “Spetsmontazh” meet some the
most frequently encountered in practice
characteristics of
unreliable companies (so-called “shell” companies),
developed
by the Federal
Tax Service of Russian Federation.
Company
provide zero
financial statement, managing director
is active
director of lots
of other companies.
OOO
“Spetsmontazh” is not in the list of default debtors, the
Register of unfair
suppliers, the blacklist of Russian
companies.
A. The enclosed balance of 2013 is originated from official source, no
data
available about authentication. (31.12.2013 - 1000 RUB)
A
31.12.2013 B C
1.
ASSETS
I.
FIXED ASSETS
Intangible
assets 0
The
results of research and
0
development
Intangible
research assets 0
Tangible
research assets
0
Fixed
assets
0
Profitable
investments in 0
tangible
assets
Financial
investments
0
Deferred
tax assets
0
Other
non-current assets
0
TOTAL
IN SECTION I.
0
II.
CURRENT ASSETS
Inventories 0
VAT
on acquired assets
0
Accounts
receivable
200
Financial
investments
0
(excluding
the monetary
equivalent)
Cash
and monetary equivalents
0
Other
current assets
0
TOTAL
IN SECTION II.
200
BALANCE 200
2.
LIABILITIES
III.
CAPITAL AND RESERVES
Authorized
capital (share 200
capital,
charter capital,
deposits
capital, partners
capital)
Treasury
stock
0
Revaluation
of fixed assets 0
Additional
capital (without 0
revaluation)
Reserve
capital
0
Retained
earnings (uncovered
0
loss)
TOTAL
IN SECTION III.
200
IV.
LONG-TERM LIABILITIES
Borrowed
funds
0
Deferred
tax liabilities
0
Provisions 0
Other
liabilities
0
TOTAL
IN SECTION IV.
0
V.
SHORT-TERM LIABILITIES
Borrowed
funds 0
Payables 0
Deferred
income
0
Provisions 0
Sonstige
Verbindlichkeiten
0
TOTAL
IN SECTION V.
0
BALANCE 200
A.
The enclosed profit and loss account of 2013 is originated from official
source,
no data available about authentication. (31.12.2013 - 1000 RUB)
profit
and loss account A
31.12.2013 B C
Turnover 0
Cost
of sales
0
Gross
profit (loss)
0
Selling
expenses
0
Administrative
expenses 0
Sales
profit (loss)
0
Earnings
from other entities
0
Interest
receivable
0
Interest
payable
0
Other
operating income 0
Other
operating expenses
0
Profit
(loss) before tax
0
Current
profit tax 0
Permanent
tax liabilities
0
(assets)
Change
in deferred tax
0
liabilities
Change
in deferred tax assets
0
Different 0
Net
profit (loss)
0
Results
of fixed assets
0
revaluation,
non-includedin
net
profit/loss for period
Result
of other transactions,
0
non
included in net profit/
loss
for period
Total
financial result for
0
period
2013
Current ratio n/a
Quick ratio n/a
Average Collection n/a
Period
Payables turnover n/a
Period
Debt ratio 0
Equity to total assets 1
ratio
Funding ratio n/a
Return on sales n/a
Return on Assets n/a
Return on Equity n/a
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.40 |
|
|
1 |
Rs.92.15 |
|
Euro |
1 |
Rs.66.48 |
INFORMATION DETAILS
|
Analysis Done by
: |
SUB |
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|
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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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.