MIRA INFORM REPORT

 

 

Report No. :

325345

Report Date :

01.06.2015

 

IDENTIFICATION DETAILS

 

Name :

AO "GERMANIY"

 

 

Registered Office :

Proezd Transportnyy d. 1, Str. 107,  660027 G Krasnoyarsk

 

 

Country :

Russia

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

12.07.1993

 

 

Legal Form :

Closed and joint-stock companies (ZAO)

 

 

Line of Business :

  • Other non-ferrous metal production
  • Manufacture of other inorganic basic chemicals

 

 

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 – 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, economic growth declined further, with expectations that GDP growth in 2015 could drop below zero if world oil prices continue to fall. The Russian ruble lost about half of its value in the second half of 2014 and remains volatile, contributing to increased capital outflows.

 

Source : CIA

 

 

 

 


Company name and address

 

AO "GERMANIY"

proezd Transportnyy d. 1, str. 107,
660027 g Krasnoyarsk


Tel: 73912593494
E-Mail: germany@ktk.ru
Web: www.krasgermanium.com

 

 

 

Company summary

 

 

Company development

Positive company development.

(21)

 

Business course

Satisfactory order situation.

(31)

Terms of payment

As far as know, punctually.

(29)

 

Business connection

Business connection and credit are permissible.

(21)

 

Legal form

Closed and joint-stock companies (ZAO)

 

Established on

12/07/1993 - Closed and joint-stock companies (ZAO)

 

Registered on

27/12/2010, Mezhrayonnaya inspektsiya Federalnoy nalogovoy sluzhby № 23 po Krasnoyarskomu krayu, RegNr.: 1102468060155
Tax number: 2462214466
Statistical number: 10155318

Registered capital

RUB

210 219 000,-

 

 

Owner

Gosudarstvennaya korporatsiya "Rostekhnologii"
BULV GOGOLEVSKIY D 21, KORP 1, 119991 G MOSKVA
Beginning of validity: 07.05.2013

%

97,69

 

 

Rosimushchestvo
NIKOLSKIY PER D 9, 109012 G MOSKVA
Beginning of validity: 07.05.2013

%

2,31

 

 

Sole Executive Body

Oleg Ivanovich Podkopaev
Managing director

General data

Main activity:
Other non-ferrous metal production


(27.45)

 

 

Full name:
AKTSIONERNOE OBSHCHESTVO "GERMANIY"

 

Short name:
AO "GERMANIY"

 

 

 

Residence address:
proezd Transportnyy d. 1, str. 107, 660027 g Krasnoyarsk
Tel:
73912593494
73912593810
E-Mail:
germany@ktk.ru
Web:
www.krasgermanium.com 

 

Other activities

 

:

 

 

 

Manufacture of other inorganic basic chemicals

(24.13)

 

Research and experimental development on natural sciences and engineering

(73.10)

 

 

Research and experimental development on social sciences and humanities

(73.20)

Annual turnover

31/12/2006

Enterprise turnover

RUB

121 601 000,-

 

 

 

31/12/2007

Enterprise turnover

RUB

230 408 000,-

 

 

31/12/2008

Enterprise turnover

RUB

343 818 000,-

 

 

 

31/12/2009

Enterprise turnover

RUB

400 582 000,-

 

 

31/12/2010

Enterprise turnover

RUB

302 042 000,-

 

 

 

31/12/2011

Enterprise turnover

RUB

512 405 000,-

 

 

31/12/2012

Enterprise turnover

RUB

456 645 000,-

 

 

 

31/12/2013

Enterprise turnover

RUB

624 953 000,-

 

Remarks

The main activity of AO “GERMANY” is production of germanium.
According to the research, through the managing director of AO “GERMANY”, Oleg Ivanovich Podkopaev, the company is affiliated with following legal persons:
OAO “KB KEDR” – OGRN: 1022400000655, Krasnoyarsk. Oleg Ivanovich Podkopaev is the owner of 1,44% of share capital of this company.
Affiliation through the managing director with other legal subjects has not been revealed.
AO “GERMANY” did not participate in court cases.
AO “GERMANY” had state contracts on the total sum:
In 2013: 145 609 995 RUB;
In 2012: 56 804 992 RUB;
In 2011: 31 174 332 RUB;
In 2010: 18 885 547 RUB.
According to the information, disclosed by the Federal Tax Service, AO “GERMANY” 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, AO “GERMANY” does not have delays in social payments.
According to the information, disclosed by the Federal Labor Service, AO “GERMANY” does not plan to attract foreign employees.
According to the research, AO “GERMANY” 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.
AO “GERMANY” 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.

 

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).


C. 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).

 

 

 

Financial statement

 

BALANCE

A 31.12.2011

B 31.12.2012

C 31.12.2013

1. ASSETS

 

 

 

I. FIXED ASSETS

 

 

 

Intangible assets

0

0

847

The results of research and development

0

704

1 572

Intangible research assets

0

0

0

Tangible research assets

0

0

0

Fixed assets

79 994

81 589

119 597

Profitable investments in tangible assets

0

0

0

Financial investments

0

0

0

Deferred tax assets

2 097

3 627

2 142

Other non-current assets

0

0

0

TOTAL IN SECTION I.

82 091

85 920

124 158

II. CURRENT ASSETS

 

 

 

Inventories

129 075

170 510

135 661

VAT on acquired assets

1 228

18 637

15 031

Accounts receivable

89 117

82 538

95 170

Financial investments (excluding the monetary equivalent)

0

0

0

Cash and monetary equivalents

42 123

17 880

69 939

Other current assets

800

63

127

TOTAL IN SECTION II.

262 343

289 628

315 928

BALANCE

344 434

375 548

440 086

2. LIABILITIES

 

 

 

III. CAPITAL AND RESERVES

 

 

 

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

205 371

205 371

227 396

Treasury stock

0

0

0

Revaluation of fixed assets

0

0

0

Additional capital (without revaluation)

0

0

13 973

Reserve capital

3 852

4 074

6 877

Retained earnings (uncovered loss)

117 712

101 211

154 466

TOTAL IN SECTION III.

326 935

310 656

402 712

IV. LONG-TERM LIABILITIES

 

 

 

Borrowed funds

0

0

0

Deferred tax liabilities

0

0

314

Provisions

0

0

0

Other liabilities

0

0

0

TOTAL IN SECTION IV.

0

0

314

V. SHORT-TERM LIABILITIES

 

 

 

Borrowed funds

0

0

0

Payables

12 229

53 139

26 801

Deferred income

5 270

4 721

4 171

Provisions

0

7 032

6 088

Sonstige Verbindlichkeiten

0

0

0

TOTAL IN SECTION V.

17 499

64 892

37 060

BALANCE

344 434

375 548

440 086

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

 

 

 

 

 

PROFIT AND LOSS ACCOUNT

A 31.12.2011

B 31.12.2012

C 31.12.2013

Turnover

512 405

456 645

624 953

Cost of sales

387 163

384 078

506 537

Gross profit (loss)

125 242

72 567

118 416

Selling expenses

20 726

10 764

11 220

Administrative expenses

28 171

36 732

33 330

Sales profit (loss)

76 345

25 071

73 866

Earnings from other entities

0

0

0

Interest receivable

364

601

698

Interest payable

0

0

30

Other operating income

144 848

122 110

65 606

Other operating expenses

150 640

138 914

68 792

Profit (loss) before tax

70 917

8 868

71 348

Current profit tax

16 049

4 486

13 473

Permanent tax liabilities (assets)

935

-2 512

-1 002

Change in deferred tax liabilities

0

0

314

Change in deferred tax assets

931

201

-1 484

Different

183

153

19

Net profit (loss)

55 616

4 430

56 058

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

55 616

4 430

56 058

 

 

RATIOS

 

 

 

2011

2012

2013

 

Current ratio

14,99

4,46

8,52

 

Quick ratio

7,62

1,84

4,86

 

 

Average Collection Period

52,75

68,6

51,89

 

Payables turnover Period

12,38

31,06

28,8

 

 

Debt ratio

0,05

0,17

0,08

 

Equity to total assets ratio

0,95

0,83

0,92

 

 

Funding ratio

18,68

4,79

10,78

 

Return on sales

10,85

0,97

8,97

 

 

Return on Assets

17,5

1,23

13,75

 

Return on Equity

18,59

1,39

15,72

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.76

UK Pound

1

Rs.97.80

Euro

1

Rs.69.91

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

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.