MIRA INFORM REPORT

 

 

Report No. :

305246

Report Date :

07.02.2015

 

IDENTIFICATION DETAILS

 

Name :

OOO P.S. PROEKTIRUEM I STROIM

 

 

Registered Office :

Ul Generala Dorokhova D 6 A, 121357 g Moskva 

 

 

Country :

Russia

 

 

Financials (as on) :

 31.12.2012

 

 

Date of Incorporation :

06.06.2008

 

 

Com. Reg. No.:

1087746721446

 

 

Legal Form :

Limited Liability Companies

 

 

Line of Business :

Architectural and engineering activities and related technical consultancy

 

 

No of Employees :

Not Available 

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

Under Bankruptcy Process

Payment Behaviour :

----

Litigation :

----

 

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

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. 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.

 

Source : CIA

 


Company name & address

 

OOO "P.S. Proektiruem i stroim"
Ul Generala Dorokhova D 6 A, 
121357 G Moskva 

E-Mail:              p.s.proconnst@inbox.ru

 

 

Company summary

 

 

Company development

Constant company development.

 

 

Business course

Satisfactory order situation.

 

Terms of payment

Considerable delays of payments.

 

 

Business connection

Business connection may be risky. Credit is not recommended. Prepayment.

 

Legal form

Limited liability companies (OOO)

 

 

Established on

06/06/2008 - Limited liability companies (OOO)

Registered on

06/06/2008, Mezhrayonnaya inspektsiya Federalnoy nalogovoy sluzhby No. 46 po g. Moskve, RegNr.: 1087746721446
Tax number: 7743695443
Statistical number: 86510437

 

Registered capital

 

RUB

500 000,-

 

Owner

Genrik Serezhaevich Ogannisyan

%

100

 

 

Sole Executive Body

Feliks Nikolaevich Kim
Managing director

General data

Main activity:
Architectural and engineering activities and related technical consultancy



 

 

Full name:
Obshchestvo s ogranichennoy otvetstvennostyu "P.S. Proektiruem i stroim"

 

Short name:
OOO "P.S. Proektiruem i stroim"

 

 

 

 

Residence address:
ul Generala Dorokhova d 6 A, 121357 g Moskva 
E-Mail:
pr.building@yandex.ru
p.s.proconnst@inbox.ru

 

Other activities

 

 

 

 

 

Site preparation

(45.1)

 

Building of complete constructions or parts thereof; civil engineering

(45.2)

 

 

General construction of buildings and civil engineering works

(45.21)

 

Other construction work involving special trades

(45.25)

 

 

Building installation

(45.3)

 

Building completion

(45.4)

 

 

Other wholesale trade

(51.70)

 

Retail sale in non-specialized stores

(52.1)

 

 

Other financial intermediation n.e.c.

(65.23.1)

 

Other financial intermediation n.e.c.

(65.23.3)

 

 

Real estate activities on a fee or contract basis

(70.3)

 

Market research and public opinion polling

(74.13.1)

 

 

Architectural and engineering activities and related technical consultancy

(74.20.12)

 

Architectural and engineering activities and related technical consultancy

(74.20.13)

 

 

Architectural and engineering activities and related technical consultancy

(74.20.14)

 

Architectural and engineering activities and related technical consultancy

(74.20.15)

 

 

Architectural and engineering activities and related technical consultancy

(74.20.35)

 

Advertising

(74.40)

 

 

Other business activities not elsewhere classified

(74.84)

Annual turnover

31/12/2008

Enterprise turnover

RUB

0,-

 

 

 

31/12/2009

Enterprise turnover

RUB

0,-

 

 

31/12/2010

Enterprise turnover

RUB

0,-

 

 

 

31/12/2011

Enterprise turnover

RUB

65 208 000,-

 

 

31/12/2012

Enterprise turnover

RUB

151 119 000,-

 

 

Events, negative data

01.10.2012 - Legal debt collection procedure

Remark: 
A40-131084/2012

 

11.12.2012 - Legal debt collection procedure

Remark: 
A40-162064/2012

 

 

26.12.2013 - Legal debt collection procedure

Remark: 
A40-187918/2013

 

17.07.2014 - Legal debt collection procedure

Remark: 
A40-111471/2014 - in process

 

 

06.09.2014 - Message about monitoring procedure

Remarks

OOO "P.S. Proektiruem i stroim" does not provide any information about itself in open sources. 
According to information from official sources by 6 August, 2014, OOO "P.S. Proektiruem i stroim" is currently in bankruptcy process (observation). 
The company has 2 active licenses:
- № 97 8-Б/00048 - Activities in installation, maintenance and repair of fire safety of buildings and constructions; is valid till: not limited;
- № 077 78 - Activities related to collection, use, transportation and disposal of hazardous wastes - not limited.
No affiliation of OOO "P.S. Proektiruem i stroim" with other legal entities was found through the managing director, Feliks Nikolaevich Kim.
In 2013 OOO "P.S. Proektiruem i stroim" participated in several court cases as a claimant and collected 12 854 416,76 RUB.
In 2012 OOO "P.S. Proektiruem i stroim" had 23 state contracts for the total sum 371 018 439 rubles. In 2013-2014 the company had no state contracts.
In 2013-2015 following state inspections of OOO "P.S. Proektiruem i stroim" were planned:
- n/n - license control according the requirements of 99 Federal Law - March of 2015;
-n/n - state supervision of road safety – March of 2013.
According to information, disclosed by the Federal Tax Service, the company did not have tax arrears, the company is not going to be excluded from the state register as non-active.
According to information, disclosed by the Pension Fund of Russian Federation, OOO "P.S. Proektiruem i stroim"did not have delays in social payments.
According to information, disclosed by the Federal Labor Service, the company did not plan to attract foreign employees.
"P.S. Proektiruem i stroim" is in the Register of unfair suppliers (Decision № 20/05-06/12 from 17 July, 2012).
The management of the company is not in the list of default debtors, the register of disqualified persons, blacklist of Russian Private Persons.

 

 

 

Financial data

 

A. The enclosed balance of 2011 is originated from official source, no data available about authentication. (31.12.2011 - 1000 RUB) - Warning! The figures stated in the balance sheet may contain error(s).
B. 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).

 

balance

A 31.12.2011

B 31.12.2012

 

1. ASSETS

 

 

 

I. FIXED ASSETS

 

 

 

Intangible assets

0

0

 

The results of research and development

0

0

 

Intangible research assets

0

0

 

Tangible research assets

0

0

 

Fixed assets

0

193

 

Profitable investments in tangible assets

0

0

 

Financial investments

0

0

 

Deferred tax assets

0

0

 

Other non-current assets

0

0

 

TOTAL IN SECTION I.

0

193

 

II. CURRENT ASSETS

 

 

 

Inventories

577

90 621

 

VAT on acquired assets

0

7 583

 

Accounts receivable

43 911

68 985

 

Financial investments (excluding the monetary equivalent)

449

24 046

 

Cash and monetary equivalents

5 376

235

 

Other current assets

1 155

26 869

 

TOTAL IN SECTION II.

51 467

218 339

 

BALANCE

51 467

218 532

 

2. LIABILITIES

 

 

 

III. CAPITAL AND RESERVES

 

 

 

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

500

500

 

Treasury stock

0

0

 

Revaluation of fixed assets

0

0

 

Additional capital (without revaluation)

0

0

 

Reserve capital

0

0

 

Retained earnings (uncovered loss)

1 809

3 496

 

TOTAL IN SECTION III.

2 309

3 996

 

IV. LONG-TERM LIABILITIES

 

 

 

Borrowed funds

0

0

 

Deferred tax liabilities

0

0

 

Provisions

0

0

 

Other liabilities

0

0

 

TOTAL IN SECTION IV.

0

0

 

V. SHORT-TERM LIABILITIES

 

 

 

Borrowed funds

15

70 040

 

Payables

49 131

144 496

 

Deferred income

0

0

 

Provisions

0

0

 

Sonstige Verbindlichkeiten

12

0

 

TOTAL IN SECTION V.

49 159

214 536

 

BALANCE

51 467

218 532

 

 

 

A. The enclosed profit and loss account of 2011 is originated from official source, no data available about authentication. (31.12.2011 - 1000 RUB)
B. The enclosed profit and loss account of 2012 is originated from official source, no data available about authentication. (31.12.2012 - 1000 RUB)

 

profit and loss account

A 31.12.2011

B 31.12.2012

 

Turnover

65 208

151 119

 

Cost of sales

62 204

124 050

 

Gross profit (loss)

3 004

27 069

 

Selling expenses

0

0

 

Administrative expenses

426

10 955

 

Sales profit (loss)

2 578

16 114

 

Earnings from other entities

0

0

 

Interest receivable

0

0

 

Interest payable

0

10 946

 

Other operating income

0

0

 

Other operating expenses

80

2 856

 

Profit (loss) before tax

2 498

2 312

 

Current profit tax

490

625

 

Permanent tax liabilities (assets)

0

0

 

Change in deferred tax liabilities

0

0

 

Change in deferred tax assets

0

0

 

Different

0

0

 

Net profit (loss)

2 008

1 687

 

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

0

0

 

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

0

0

 

Total financial result for period

2 008

1 687

 

 

Ratios

 

2011

2012

 

 

Current ratio

1,05

1,02

 

Quick ratio

1,04

0,6

 

 

Average Collection Period

n/a

136

 

Payables turnover Period

n/a

285

 

 

Debt ratio

0,96

0,98

 

Equity to total assets ratio

0,04

0,02

 

 

Funding ratio

0,05

0,02

 

Return on sales

3,08

1,12

 

 

Return on Assets

n/a

1,25

 

Return on Equity

n/a

53,51

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.74

UK Pound

1

Rs.94.65

Euro

1

Rs.70.79

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

MNL

 

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.