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Report No. : |
318047 |
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Report Date : |
28.04.2015 |
IDENTIFICATION DETAILS
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Name : |
UFUK LLC |
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Registered Office : |
Fabriki Street
14, Istaravshan,
Sogdiyskiy Region |
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Country : |
Tajikistan |
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Date of Incorporation : |
16.09.2009 |
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Legal Form : |
limited liability company |
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Line of Business : |
Subject is engaged in trading as importers,
wholesalers and retailers of pharmaceutical products. |
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No. of Employee : |
50 |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment Behaviour : |
No complaints |
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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) |
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Tajikistan |
B2 |
B2 |
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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 |
TAJIKISTAN - ECONOMIC OVERVIEW
Tajikistan's economic situation remains fragile due to uneven implementation of structural reforms, corruption, weak governance, seasonal power shortages, and its large external debt burden.
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Source
: CIA |
UFUK OOO (Correct)
UF UK LIMITED
(Requested)
Street : Fabriki Street 14
Town : Istaravshan
Province : Sogdiyskiy Region
Country : Tajikistan
Mobile : (992 91) 712 2000 ((Mr.Nozimzhon)
E-Mail : olimjon7979@mail.ru
Extended Name : UFUK Obshchestvo s Ogranichennoy Otvetstvennostyu
English Translation : UFUK LLC
Also known as : UFUK ChDMM
Name Position
1. Olimzhon
Dodozhonov Managing Director
2. Mr.
Nozimzhon General Manager
Total Employees :
50
No complaints have
been heard regarding payments from local suppliers or banks.
We consider it is
acceptable to deal with subject for SMALL amounts,
however in view of
the lack of financial information we recommend international suppliers exercise
a degree of caution.
Trade risk
assessment: Normal
It is normal
accepted practice for international suppliers to deal on secured terms with
Tajikistani importers.
NAME : AGROINVESTBANK OJSC
Branch : Mirradzhabov Street 18
Town : Istaravshan
Telephone: (992
34) 542 1565
Fax : (992 34) 542 1565
Private companies
in Tajikistan are not required to publish or disclose balance sheets. Balance
sheets are not available from other sources, and the subject interviewed
declined to give any financial information, which the company regards as
strictly confidential.
Date Started : 16
September 2009
History : The
subject company was established in Tajikistan on 16 September 2009.
Tax No.: INN
620003334
Capital : not
given
Obshchestvo s Ogranichennoy Otvetstvennostyu (limited liability company)
with the following shareholders :
Percentage
1. Olimzhon
Dodozhonov 60%
2. Bakhriddin
Rakhmatov 20%
3. Ekhrom
Obidov 20%
The Company is
involved in the following activities :
Trading as
importers, wholesalers and retailers of pharmaceutical products.
NACE Code : 4646
Imports from Iran,
India and Russia.
Subject does not
export, all sales are domestic.
The Company has
the following facilities :
Administrative
offices located at the heading address as well as 55 pharmacies located
throughout Tajikistan.
Fabriki Street 14
Sogdiyskiy Region
Istaravshan
You enquired on:
UF UK LIMITED. Please note that the correct name is as per heading.
Interviewed:
Mr.Nozimzhon (General Manager).
FOREIGN EXCHANGE RATES
|
Currency |
Unit
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Indian Rupees |
|
US Dollar |
1 |
Rs.63.61 |
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|
1 |
Rs.96.56 |
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Euro |
1 |
Rs.69.18 |
INFORMATION DETAILS
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Analysis Done by
: |
SUB |
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Report Prepared
by : |
ASH |
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.