MIRA INFORM REPORT

 

 

Report No. :

329666

Report Date :

09.07.2015

 

IDENTIFICATION DETAILS

 

Name :

OOO "SELA RITEYL"

 

 

Registered Office :

ul Pervomayskaya d 80, 105554 g Moskva                       

 

 

Country :

Russia

 

 

Date of Incorporation :

15.04.2013

 

 

Legal Form :

Limited liability companies (OOO)

 

 

Line of Business :
  • Agents involved in the sale of textiles           
  • Wholesale of household goods                       
  • Wholesale of textiles                                 
  • Wholesale of clothing and footwear                     

 

 

No. of Employee :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

 

 

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 "SELA RITEYL"                      

                                                                               

ul Pervomayskaya d 80,                 

105554 g Moskva                        

                                                                               

Tel: 74956458405                       

E-Mail: eshop@sela-retail.ru             

Web: www.sela.ru                        

 

 

Company summary

 

Company                      Constant company development.                            

development                                                                    

Business course            Satisfactory order situation.                              

Terms of payment        No complaints / delays of payments are known.              

                                                                        

Business                       Business connection is not denied. Credit is              

connection                    not assigned, it requires securities.                          

 

 

Legal form                    Limited liability companies (OOO)                                              

Established on                          15/04/2013 - Limited liability companies (OOO)                 

Registered on                           15/04/2013, Mezhrayonnaya inspektsiya Federalnoy nalogovoy     

                                    sluzhby ą 46 po g. Moskve, RegNr.: 1137746335407               

                                    Tax number: 7723869388                                         

                                    Statistical number: 17433080                                   

Registered                    RUB        87 566 482,-    

capital    

                                                                    

Owner                           SELA KHOLDINGS LIMITED, CHASTNAYA   %                   100    

                                    KOMPANIYA S OTVETSTVENNOSTYU,                                  

                                    OGRANICHENNOY AKTSIYAMI                                         

Sole Executive                          Dmitriy Sergeevich Kravchenko                                  

Body                            Managing director                                              

General data                 Main activity:                                                  

                                     Letting of own property                                 (70.20)

 

Commercial name:                                               

SELA                                                           

Full name:                                                      

Obshchestvo s ogranichennoy otvetstennostyu "SELA Riteyl"      

Name in foreign language:                                       

SELA Retail Limited Liability Company                          

Short name:                                                     

OOO "SELA Riteyl"                                              

                                                                               

Residence address:                                             

 ul Pervomayskaya d 80, 105554 g Moskva                         

Tel: 74956458405                                                    

E-Mail: eshop@sela-retail.ru                                            

Web: www.sela.ru       

                                             

Other activities   :   

                                                          

Agents involved in the sale of textiles                                        (51.16)

Wholesale of household goods                                                   (51.4)

Wholesale of textiles                                                      (51.41)

Wholesale of clothing and footwear                                            (51.42)

Wholesale of clothing and footwear                                           (51.42.1)

Wholesale of clothing and footwear                                           (51.42.5)

Wholesale of perfume and cosmetics                             (51.45)

Other wholesale trade                                                    (51.7)

Retail sale in non-specialized stores                                            (52.1)

Retail sale of cosmetic and toilet articles                                    (52.33)

Other retail sale of new goods in specialized                  (52.4)

stores                                                         

Retail sale of textiles                                                                 (52.41.1)

Retail sale of textiles                                                                 (52.41.2)

Retail sale of clothing                                                    (52.42)

Retail sale of clothing                                                    (52.42.1)

Retail sale of clothing                                                    (52.42.2)

Retail sale of clothing                                                    (52.42.3)

Retail sale of clothing                                                    (52.42.4)

Retail sale of clothing                                                    (52.42.5)

Retail sale of clothing                                                    (52.42.6)

Retail sale of clothing                                                    (52.42.7)

Retail sale of clothing                                                    (52.42.8)

Retail sale of footwear and leather goods                       (52.43)

Retail sale via mail order houses                                    (52.61.2)

Letting of own property                                                 (70.20.2)

Real estate agencies                                                     (70.31)

Real estate agencies                                                     (70.31.1)

Real estate agencies                                                     (70.31.12)

Real estate agencies                                                     (70.31.2)

Real estate agencies                                                     (70.31.22)

Other business activities not elsewhere                           (74.84)

classified        

                                            

Remarks                       OOO “SELA RITEYL” specializes in retail trade of clothes      

                                    through the shops and internet-store.                          

                                     

                                         

                                    The company does not disclose its financial statement to      

                                    statistical agencies. Due to this reason credit limit cannot   

                                    be given.                                                      

                                                                               

             Ground capital of the company was raised from 36 467 838 RUB  

             to 87 566 483 RUB in May of 2015.                              

                                                                               

             Legal address of the company was changed in April of 2015.    

             Previous: Moscow, Sharikopodshipnikovskaya Street, 13, 62.     

                                                                               

            Managing director of the company was changed in March of      

             2015. Previous: Dmitry Pavlovich Zimarev.                       

                                                                               

             According to the research, through the managing director of   

            OOO “SELA  RITEYL”, Dmitry Sergeevich Kravchenko, the company  

             is affiliated with following legal persons:                    

                                                                               

              OOO “BRENDEKS” – OGRN: 1023901864007, Kaliningrad. Dmitry     

              Sergeevich Kravchenko was the owner of 1% of share capital of  

               this company.                                                  

                                                                               

                 Affiliation through the managing director with other legal    

                subjects has not been revealed.                                

                OOO “SELA RITEYL” did not participate in court cases.          

                                                                                

                 According to the information, disclosed by the Federal Tax    

                Service,  OOO “SELA RITEYL” 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 “SELA RITEYL” does not have delays 

                in social payments.                                            

                                                                               

                 According to the information, disclosed by the Federal Labor  

                Service, OOO “SELA RITEYL” does not plan to attract foreign    

                employees.                                                     

                                                                                

                 According to the research, OOO “SELA RITEYL” 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 “SELA RITEYL” 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.                                     

Bank relations                          RAYFFAYZENBANK:                                                

                Central address: RU MOSKVA, UL.TROITSKAYA,17/1                 

                Account number: 40702810200001453484                            

                                                               

Ratios     

 

---                           


 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.63.57

UK Pound

1

Rs.98.22

Euro

1

Rs.69.93

 

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

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.