MIRA INFORM REPORT

 

 

Report No. :

337324

Report Date :s

21.08.2015

 

IDENTIFICATION DETAILS

 

Name :

OOO "RA INTERNESHNL"

 

 

Registered Office :

Ul Im Degtyareva 16 Kom 2, 400006 G Volgograd 

 

 

Country :

Russia

 

 

Date of Incorporation :

27.11.2014

 

 

Com. Reg. No.:

1143443032732

 

 

Legal Form :

Limited Liability Companies

 

 

Line of Business :

Subject is engaged in wholesale of clothing and footwear.

 

 

No. of Employee :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

--

NB

                                       New Business

 

--

 

Status :

New business 

 

 

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 – March 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

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. In 2014, economic growth declined further when Russia forcibly violated Ukraine’s sovereignty and territorial integrity, and interfered in Ukraine’s internal affairs. In the second half of 2014, the Russian ruble lost about half of its value, contributing to increased capital outflows that reached $151.5 billion for the year; the ruble remains volatile. Declining oil prices, lack of economic reforms, and the imposition of foreign sanctions have contributed to the downturn and created wide expectations the economy will continue to slump. In April 2015, the Russian Ministry of Economic Development predicted that the Russia’s economy will contract by 3% in 2015, and average only 2.5% growth through 2030.

 

Source : CIA

 

 

Company name and address

 

OOO "RA INTERNESHNL"

Ul Im Degtyareva 16 Kom 2, 400006 G Volgograd 

Tel: 79880078204
E-Mail: info@ra-international.ru
Web: www.ra-international.ru

 

 

Registration details 

 

 

Legal form

Limited liability companies (OOO)

 

Established on

27/11/2014 - Limited liability companies (OOO)

 

Registered on

27/11/2014, Inspektsiya Federalnoy nalogovoy sluzhby po Dzerzhinskomu rayonu g. Volgograda, 

RegNr.: 1143443032732
Tax number: 3459013024
Statistical number: 22460699

 

 

Capital

 

Registered capital

RUB

10 000,-

 

 

Owner

Andrey Vladimirovich Nemov

%

25

 

 

Bimal CHandra SHil

%

25

 

 

 

Dmitriy Vasilevich Gorin

%

25

 

 

Makhmud KHabib Mir

%

25

 

 

 

 

Sole Executive Body

 

Bimal CHandra SHil
Managing director

 

 

General data

 

Main activity:
Wholesale of clothing and footwear

 

 

Full name:
Obshchestvo s ogranichennoy otvetstvennostyu "RA Interneshnl"

Short name:
OOO "RA Interneshnl"

 

 

Residence address:
ul im Degtyareva 16 kom 2, 400006 g Volgograd

 

Office address:
ul Angarskaya d 17, ofis 304, 400081 g Volgograd 
Tel:
79880078204
E-Mail:
info@ra-international.ru
Web:
www.ra-international.ru

 

 

 

Other activities

 

Agents involved in the sale of agricultural raw materials

 

Agents involved in the sale of agricultural raw materials

Agents involved in the sale of agricultural raw materials

 

Agents involved in the sale of agricultural raw materials

Agents involved in the sale of agricultural raw materials

 

Agents involved in the sale of textiles

Agents involved in the sale of food

 

Wholesale of grain

Wholesale of fruit and vegetables

 

Wholesale of textiles

Wholesale of electrical household appliances and radio and television goods

 

Wholesale of china and glassware

Wholesale of perfume and cosmetics

 

Retail sale of textiles

Retail sale of clothing

 

Retail sale of footwear and leather goods

 

 

 

Remarks

 

As open sources inform, OOO “RA Interneshnl” specializes in trade of chickpeas, lentils, maize, soybean, soybean meal.


According to the research, through the managing director of OOO “RA Interneshnl”, Bimal Chandra Shil, the company is affiliated with following legal persons: 


OOO “SK RADO” – OGRN: 1073443005173, Volgograd. Bimal Chandra Shil is the managing director and owner of 75% of share capital of this company.


OOO “ARGO INTERNEYSHNL” – OGRN: 1033400472490, Volgograd. Bimal Chandra Shil is the owner of 50% of share capital of this company.


OOO “SK ELIT-STROY” – OGRN: 1133443010436, Volgograd. Bimal Chandra Shil is the director and owner of 50% of share capital of this company.


OOO “ASS” – OGRN: 1053477264279, Volgograd. Bimal Chandra Shil is the owner of 80% of share capital of this company.


Affiliation through the managing director with other legal subjects has not been revealed.


OOO “RA Interneshnl” did not participate in court cases.


According to the information, disclosed by the Federal Tax Service, OOO “RA Interneshnl” 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 “RA Interneshnl” does not have delays in social payments.


According to the information, disclosed by the Federal Labor Service, OOO “RA Interneshnl” does not plan to attract foreign employees.


According to the research, OOO “RA Interneshnl” 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 “RA Interneshnl” 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.65.24

UK Pound

1

Rs.102.21

Euro

1

Rs.72.57

 

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

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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