MIRA INFORM REPORT

 

 

Report No. :

354061

Report Date :

16.12.2015

 

IDENTIFICATION DETAILS

 

Name :

OOO "INDUKERN-RUS"

 

 

Registered Office :

ul Kulakova d 20, 123592 g Moskva

 

 

Country :

Russia

 

 

Financials (as on) :

31.12.2014

 

 

Date of Incorporation :

09.06.2004

 

 

Legal Form :

Limited liability companies

 

 

Line of Business :

  • Wholesale of pharmaceutical goods.
  • Manufacture of pharmaceutical preparations.
  • Manufacture of medical and surgical equipment and orthopaedic appliances.

 

 

No. of Employee :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

 

 

Payment Behaviour :

No complaints

 

 

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 "INDUKERN-RUS"

ul Kulakova d 20,
123592 g Moskva


Tel: 74952280696
E-Mail: info@indukern.ru
Web: www.adolen.ru

 

 

Company summary

 

 

Company development

Constant company development.

(31)

 

Business course

Good order situation.

(21)

Terms of payment

As far as know, punctually.

(29)

 

Business connection

Business connection and credit are permissible.

(21)

 

Legal form

Limited liability companies (OOO)

 

Established on

09/06/2004 - Limited liability companies (OOO)

 

Registered on

09/06/2004, Mezhrayonnaya inspektsiya Federalnoy nalogovoy sluzhby №46 po g. Moskve, RegNr.: 1047796410144
Tax number: 7734513168
Statistical number: 73509757

Registered capital

RUB

15 000 000,-

 

 

Owner

AO "INDUKERN KEMI AG"
Vizenshtrasse 33, СН-8952 SHliren, Switzerland

%

70

 

 

Evgeniy Anatolevich Volkov

%

15

 

 

 

Lyudmila Ivanovna SHCHerbakova

%

15

 

Board of directors

KHose-Luis Diaz-Varela Somoza
Managing committee chairman

 

Sole Executive Body

Lyudmila Ivanovna SHCHerbakova
Managing director

General data

Main activity:
Wholesale of pharmaceutical goods


(51.46.1)

 

 

Full name:
Obshchestvo s ogranichennoy otvetstvennostyu "Indukern-Rus"

 

Short name:
OOO "Indukern-Rus"

 

 

 

Residence address:
ul Kulakova d 20, 123592 g Moskva

 

 

Permanent address:
d 128, 143362 Moskovskaya obl, Naro-Fominskiy rayon, s Malye Gorki
Tel:
74952280696
E-Mail:
info@indukern.ru
Web:
www.indukern.ru
www.adolen.ru

Other activities

 

 

:

 

 

Manufacture of pharmaceutical preparations

 

 

Manufacture of medical and surgical equipment and orthopaedic appliances

 

Wholesale of pharmaceutical goods

 

 

Dispensing chemists

 

Retail sale of medical and orthopaedic goods

 

Annual turnover

31/12/2008

Enterprise turnover

RUB

944 166 000,-

 

 

31/12/2009

Enterprise turnover

RUB

1 499 379 000,-

 

 

 

31/12/2010

Enterprise turnover

RUB

2 203 370 000,-

 

 

31/12/2011

Enterprise turnover

RUB

2 177 008 000,-

 

 

 

31/12/2012

Enterprise turnover

RUB

2 589 509 000,-

 

 

31/12/2013

Enterprise turnover

RUB

3 363 485 000,-

 

 

 

31/12/2014

Enterprise turnover

RUB

3 887 414 000,-

 

Events, negative data

31.08.2015 - Legal debt collection procedure

Remark:
A40-161966/2015

 

 

28.09.2015 - Legal debt collection procedure

Remark:
A40-181277/2015 in process

Remarks

OOO "Indukern-Rus" is a member of Indukern Chemie AG group. According to the information from open sources, OOO "Indukern-Rus" is an importer and wholesaler of medicines.
The company has following licenses:
№ FS -99-02-001294, FS-99-02-003644, FS-99-02-003250 - Pharmaceutical activities carried out by organizations of wholesale sale of medicines intended for medical application, drugstores and federal health care organizations. Pharmaceutical activities carried out by organizations of wholesale sale of medicines in the field of medicinal products intended for animal– unlimited;
№ FS-99-03-000045, FS-99-03-000023, FS-99-03-000079 - Sale of narcotic drugs, psychotropic substances and their precursors – unlimited;
№ 00-13-2-001845 - Wholesale and storage of drugs for veterinary use - unlimited.
The affiliation of the company through managing director, Shcherbakova Lyudmila Ivanovna (INN: 772322102910), was found with:
OOO "VELFARM" – INN: 7733691513, g Moskva – active legal entity. Lyudmila Ivanovna Shcherbakova is the owner of 30% of share capital of this company;
IP Shcherbakova Lyudmila Ivanovna – Reg. number: 313774635300166, g Moskva – non-active since December, 2014 due to decision of the owner of termination of its activity.
OOO "Indukern-Rus" participated in court cases as a claimant and collected:
In 2015 319 972, 54 RUB and 1 564 104, 17 USD;
In 2014: 7 513 875,07 RUB and 260 163,43 USD;
In 2013: 3 233 495,00 RUB and 1 200,00 USD.
According to available information, OOO "Indukern-Rus" had state contracts for the total sum:
In 2015: 39 178 061 RUB;
In 2014: 117 088 904 RUB;
In 2013: 40 857 450 RUB;
In 2012: 7 746 284 RUB.
According to the information from open sources, some of the former employees of OOO "Indukern-Rus" were disappointed with labor conditions in this company.
No other negative information was found about the company in open sources.

 

A. The enclosed balance of 2012 is originated from official source, no data available about authentication. (31.12.2012 - 1000 RUB) - Warning! The figures stated in the balance sheet may contain error(s).
B. The enclosed balance of 2013 is originated from official source, no data available about authentication. (31.12.2013 - 1000 RUB) - Warning! The figures stated in the balance sheet may contain error(s).
C. The enclosed balance of 2014 is originated from official source, no data available about authentication. (31.12.2014 - 1000 RUB) - Warning! The figures stated in the balance sheet may contain error(s).

 

 

Financial statement

 

 

BALANCE

A 31.12.2012

B 31.12.2013

C 31.12.2014

1. ASSETS

 

 

 

I. FIXED ASSETS

 

 

 

Intangible assets

499

382

299

The results of research and development

0

0

0

Intangible research assets

0

0

0

Tangible research assets

0

0

0

Fixed assets

35 615

535 187

519 017

Profitable investments in tangible assets

0

0

0

Financial investments

0

0

0

Deferred tax assets

3 420

0

0

Other non-current assets

233 210

39 788

39 069

TOTAL IN SECTION I.

272 744

575 357

558 385

II. CURRENT ASSETS

 

 

 

Inventories

515 873

928 564

1 083 575

VAT on acquired assets

4 234

6 741

6 133

Accounts receivable

987 915

1 673 170

2 443 544

Financial investments (excluding the monetary equivalent)

0

0

0

Cash and monetary equivalents

13 955

36 115

382 705

Other current assets

2 731

2 943

4 159

TOTAL IN SECTION II.

1 524 708

2 647 533

3 920 116

BALANCE

1 797 452

3 222 890

4 478 501

2. LIABILITIES

 

 

 

III. CAPITAL AND RESERVES

 

 

 

Authorized capital (share capital, charter capital, deposits capital, partners capital)

10

1 000

15 000

Treasury stock

0

0

0

Revaluation of fixed assets

0

0

0

Additional capital (without revaluation)

0

0

0

Reserve capital

0

0

0

Retained earnings (uncovered loss)

375 130

410 644

532 232

TOTAL IN SECTION III.

375 140

411 644

547 232

IV. LONG-TERM LIABILITIES

 

 

 

Borrowed funds

241 372

961 351

996 426

Deferred tax liabilities

0

4 443

53 783

Provisions

0

0

0

Other liabilities

0

0

0

TOTAL IN SECTION IV.

241 372

965 794

1 050 209

V. SHORT-TERM LIABILITIES

 

 

 

Borrowed funds

633 721

744 649

1 312 392

Payables

536 405

1 088 972

1 521 048

Deferred income

13

31

61

Provisions

10 801

11 800

46 104

Sonstige Verbindlichkeiten

0

0

1 455

TOTAL IN SECTION V.

1 180 940

1 845 452

2 881 060

BALANCE

1 797 452

3 222 890

4 478 501

A. The enclosed profit and loss account of 2012 is originated from official source, no data available about authentication. (31.12.2012 - 1000 RUB)
B. The enclosed profit and loss account of 2013 is originated from official source, no data available about authentication. (31.12.2013 - 1000 RUB)
C. The enclosed profit and loss account of 2014 is originated from official source, no data available about authentication. (31.12.2014 - 1000 RUB)

 

PROFIT AND LOSS ACCOUNT

A 31.12.2012

B 31.12.2013

C 31.12.2014

Turnover

2 589 509

3 363 485

3 887 414

Cost of sales

2 249 220

2 816 475

3 187 325

Gross profit (loss)

340 289

547 010

700 089

Selling expenses

258 371

323 679

410 688

Administrative expenses

0

0

0

Sales profit (loss)

81 918

223 331

289 401

Earnings from other entities

0

0

0

Interest receivable

8

0

0

Interest payable

36 389

83 254

203 418

Other operating income

30 039

18 269

265 974

Other operating expenses

27 016

109 011

166 871

Profit (loss) before tax

48 560

49 335

185 086

Current profit tax

19 643

4 966

0

Permanent tax liabilities (assets)

-1 857

-2 962

-12 323

Change in deferred tax liabilities

-5 022

4 443

101 555

Change in deferred tax assets

3 052

-3 420

52 215

Different

1 516

2

158

Net profit (loss)

35 475

36 504

135 588

Results of fixed assets revaluation, non-includedin net profit/loss for period

0

0

0

Result of other transactions, non included in net profit/loss for period

0

0

0

Total financial result for period

35 475

36 504

135 588

 

RATIOS

 

2012

2013

2014

 

 

Current ratio

1,29

1,43

1,36

 

Quick ratio

0,85

0,93

0,98

 

 

Average Collection Period

125

144

193

 

Payables turnover Period

88,89

105

149

 

 

Debt ratio

0,79

0,87

0,88

 

Equity to total assets ratio

0,21

0,13

0,12

 

 

Funding ratio

0,26

0,15

0,14

 

Return on sales

1,37

1,09

3,49

 

 

Return on Assets

2,26

1,45

3,52

 

Return on Equity

9,93

9,28

28,28

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.67.04

UK Pound

1

Rs.101.67

Euro

1

Rs.73.93

RUB

1

Rs.0.95

Note : Above are approximate rates obtained from sources believed to be correct

 

 

INFORMATION DETAILS

 

Analysis Done by :

KAS

 

 

Report Prepared by :

ANK

 


 

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%)

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.