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Report No. : |
305615 |
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Report Date : |
04.02.2015 |
IDENTIFICATION DETAILS
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Name : |
OOO ER.DZHEY.TREYDING |
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Registered Office : |
Ul Marksistskaya D 20, Korp 8, 109147 G
Moskva |
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Country : |
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Financials (as on) : |
31.12.2013 |
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Date of Incorporation : |
03.02.2000 |
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Com. Reg. No.: |
1037739084613 |
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Legal Form : |
Limited Liability Companies |
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Line of Business : |
· Engaged as distributor of tea Engaged
as seller of Filter Paper for
Tea Bags produced by "MB Papeles Espesiales" ( |
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No of Employees : |
Not Available [We tried to confirm the number of employees but no one is ready to part any information from the company management.] |
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 : |
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.
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 expectations that GDP growth could drop as low as
zero.
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Source : CIA |
OOO "Er.Dzhey.Treyding".
UL MARKSISTSKAYA D 20, KORP 8,
109147 G MOSKVA
Tel: 74959254413
E-Mail: tradingrj@yahoo.com
Web: www.rj-trading.ru
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Company
development |
Constant company development. |
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Business course |
Satisfactory order situation. |
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Terms of payment |
Slow but Correct |
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Business
connection |
Business connection appears permissible. |
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Legal form |
Limited liability companies (OOO) |
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Established on |
03/02/2000 - Limited liability companies
(OOO) |
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Registered on |
14/01/2003, Mezhrayonnaya inspektsiya
Federalnoy nalogovoy sluzhby № 46 po g. Moskve, RegNr.: 1037739084613 |
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Registered
capital |
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RUB |
10 000,- |
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Owner |
Ramasvami
Subramanian |
% |
100 |
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Sole Executive
Body |
Ramasvami
Subramanian |
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General data |
Main activity: Engaged
as distributor of tea Engaged
as seller of Filter Paper for
Tea Bags produced by "MB Papeles Espesiales" (Spain). |
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Full name: |
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Short name: |
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Residence
address: |
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Permanent
address: |
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Other activities |
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: |
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Other publishing |
(22.15) |
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Manufacture of basic pharmaceutical
products |
(24.41) |
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Other construction work involving special
trades |
(45.25) |
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Other construction work involving special
trades |
(45.25.1) |
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Agents involved in the sale of timber and
building materials |
(51.13) |
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Wholesale of other food |
(51.38) |
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Wholesale of other food |
(51.38.29) |
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Non-specialized wholesale of food |
(51.39) |
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Catering |
(55.52) |
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Activities of travel agencies and tour
operators; tourist assistance activities n.e.c. |
(63.30.3) |
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Activities of travel agencies and tour
operators; tourist assistance activities n.e.c. |
(63.30.4) |
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Real estate agencies |
(70.31) |
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Real estate agencies |
(70.31.1) |
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Legal activities |
(74.11) |
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Market research and public opinion polling |
(74.13.1) |
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Business and management consultancy
activities |
(74.14) |
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Advertising |
(74.40) |
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Other business activities not elsewhere
classified |
(74.84) |
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Hospital activities |
(85.11) |
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Annual turnover |
31/12/2006 |
Enterprise turnover |
RUB |
22 604 000,- |
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31/12/2007 |
Enterprise turnover |
RUB |
24 970 000,- |
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31/12/2009 |
Enterprise turnover |
RUB |
80 062 000,- |
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31/12/2010 |
Enterprise turnover |
RUB |
80 668 000,- |
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31/12/2012 |
Enterprise turnover |
RUB |
60 720 000,- |
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31/12/2013 |
Enterprise turnover |
RUB |
51 635 000,- |
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Events, negative
data |
08.12.2014 - Legal debt collection
procedure |
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Remarks |
According to the information from official
web site, OOO "Er.Dzhey.Treyding" is a distributor of tea produced in
India, Ceylon, China, Vietnam, Iran and seller of filter paper for tea bags
produced by "MB Papeles Espesiales" (Spain). |
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A. The enclosed balance of 2012 is
originated from official source, no data available about authentication.
(31.12.2012 - 1000 RUB) |
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Balance Sheet |
A 31.12.2012 |
B 31.12.2013 |
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1. ASSETS |
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Tangible non-current assets |
0 |
0 |
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Intangible, financial and other
non-current assets |
0 |
0 |
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Resources |
28 707 |
17 813 |
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Cash and cash equivalents |
1 306 |
1 112 |
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Financial and other current assets |
26 589 |
22 510 |
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BALANCE |
56 602 |
41 435 |
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2. LIABILITIES |
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Capital and reserves |
8 503 |
7 866 |
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Long-term debt |
0 |
0 |
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Other long-term liabilities |
0 |
0 |
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Short-term borrowings |
3 300 |
6 400 |
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Payables |
44 799 |
27 169 |
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Other short-term liabilities |
0 |
0 |
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BALANCE |
56 602 |
41 435 |
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A. The enclosed profit and loss account of
2012 is originated from official source, no data available about
authentication. (31.12.2012 - 1000 RUB) |
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profit and loss
account |
A 31.12.2012 |
B 31.12.2013 |
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Turnover |
60 720 |
51 635 |
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Expenditure on ordinary activities |
58 436 |
50 310 |
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Outstanding interest |
0 |
0 |
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Other income |
216 |
315 |
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Other expenses |
752 |
1 166 |
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Taxes on income (profit) |
350 |
95 |
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Net income (loss) |
1 398 |
379 |
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FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.61.74 |
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UK Pound |
1 |
Rs.92.71 |
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Euro |
1 |
Rs.69.94 |
INFORMATION DETAILS
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Analysis Done by
: |
RAS |
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Report Prepared
by : |
MNL |
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 |
-- |
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.