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Report No. : |
325047 |
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Report Date : |
05.06.2015 |
IDENTIFICATION DETAILS
|
Name : |
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU "KEMPARTNERS" |
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Registered Office : |
Bulv Izmaylovskiy D 46, OFIS 10, 105077 G Moskva |
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Country : |
Russia |
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Date of Incorporation : |
31.09.2011 |
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Com. Reg. No.: |
1157746404562 |
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Legal Form : |
Closed and joint-stock companies |
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Line of Business : |
Wholesale of chemical products |
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No. of Employees : |
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 |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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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.
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 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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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 |
OOO
”KEMPARTNERS”
Per Bolshoy Strochenovskiy D 7
115054 g Moskva
Russia
Tel 74957108642
Telefax 74957108637
E-Mail ChemPartners@propartners.ru
Crefo Nr. 9496383008 Registration: Mezhrayonnaya inspektsiya Federalnoy
nalogovoy sluzhby 46 po g.
Moskve
Statistical Nr. 30232334 Registration Nr. 1157746404562
Tax Nr. 7719412253 Status active
Business connection Business
connection is not denied. Credit is not assigned, it requires securities.
Terms of payment Unknown
Legal
form
Closed and
joint-stock companies (ZAO)
Founded
13/09/2011
as Closed and joint-stock companies (ZAO)
Registration
29/04/2015,
Mezhrayonnaya inspektsiya Federalnoy nalogovoy sluzhby 46 po g. Moskve, 1157746404562
Statistical Nr.: 30232334 Tax Nr.: 7719412253
Registered
names
|
Valid from |
Name in foreign
language |
Valid until |
|
|
ZAO
ChemPartners |
|
|
Valid from |
Full name |
Valid until |
|
|
Obshchestvo
s ogranichennoy otvetstvennostyu "KEMPARTNERS" |
|
|
Valid from |
Short name |
Valid until |
|
|
OOO
"KEMPARTNERS" |
|
Owners
and Capital
|
Crefo Nr. |
Name / Address /
Status |
From |
Share |
|
Stockholders |
|||
|
9514984263 9514984263 |
Gorav Sud Tax
Nr.: 773013628514 |
|
100% |
Registered
capital
Date Currency
Value
14/09/2011 RUB 2 000 000
Management
|
Crefo Nr. |
Name / Address /
Status |
Since Power of attorney |
|
Sole Executive Body |
||
|
9514984263 |
Managing director Gorav Sud Tax Nr.:
773013628514 |
|
Company
addresses
|
Valid from |
Residence
address |
Valid
until |
|
|
bulv
Izmaylovskiy d 46, ofis 10, 105077 g Moskva, Russia |
|
|
Valid from |
Office
address |
Valid
until |
|
|
per
Bolshoy Strochenovskiy d 7, 115054 g Moskva, Russia Tel: 74957108642 Telefax:
74957108637 E-Mail: ChemPartners@propartners.ru Web: www.propartners.ru |
|
Business
activities
|
Main activity |
Nace |
|
Wholesale
of chemical products |
51.55 |
|
Additional
activities |
Nace |
|
Wholesale
on a fee or contract basis |
51.1 |
|
Wholesale
of agricultural raw materials and live animals |
51.2 |
|
Wholesale
of food |
51.3 |
|
Wholesale
of household goods |
51.4 |
|
Wholesale
of non-agricultural intermediate products |
51.5 |
|
Retail
sale in non-specialized stores |
52.1 |
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Retail
sale of food |
52.2 |
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Retail
sale of pharmaceutical and medical goods |
52.3 |
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Other
retail sale of new goods in specialized stores |
52.4 |
|
Retail
sale of second-hand goods in stores |
52.5 |
|
Retail
sale not in stores |
52.6 |
|
Repair
of personal and household goods |
52.7 |
|
Transport
via railways |
60.1 |
|
Other
land transport |
60.2 |
|
Transport
via pipelines |
60.3 |
|
Sea
and coastal water transport |
61.1 |
|
Inland
water transport |
61.2 |
|
Cargo
handling and storage |
63.1 |
|
Other
supporting transport activities |
63.2 |
|
Activities
of travel agencies and tour operators; tourist assistance activities n.e.c. |
63.3 |
|
Activities
of other transport agencies |
63.4 |
|
Renting
of automobiles |
71.1 |
|
Renting
of other transport equipment |
71.2 |
|
Renting
of other machinery and equipment |
71.3 |
|
Renting
of personal and household goods n.e.c. |
71.4 |
|
Technical
testing and analysis |
74.3 |
Supplementary
data
Remarks
According to
open sources, OOO "KEMPARTNERS" is a part of "ProPartners"
group, the main activity of which is trade of chemical products.
The company was
reorganized in April of 2015 in the form of transformation from ZAO
"KhimPartnery" to OOO "KEMPARTNERS". Legal address of the
company was changed in April of 2015. Previous: 117312, Moscow, Vavilova
Street, 17, b2.
According to
the research, through the managing director of OOO "KEMPARTNERS", Sud
Gorav, the company is affiliated with following legal persons:
OOO
"GEOKHIM" - OGRN: 1097746491633, Moscow. Sud Gorav is the owner
of 100% of
share capital of this company.
Affiliation
through the managing director with other legal subjects
has not been
revealed.
According to
the information, disclosed by the Federal Tax Service,
OOO
"KEMPARTNERS" 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 "KEMPARTNERS"does not have delays in social
payments.
According to
the information, disclosed by the Federal Labor Service, OOO
"KEMPARTNERS" does not plan to attract foreign employees. According
to the research, OOO "KEMPARTNERS" 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
"KEMPARTNERS" 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.
Payment
experience and credit opinion
|
Terms of
payment |
No
complaints / delays of payments are known. |
(39) |
|
Business
connection |
Business
connection is not denied. Credit is not assigned, it requires securities. |
(41) |
Business
development
|
Company
development |
Constant
company development. |
(31) |
|
Business
course |
Satisfactory
order situation. |
(31) |
Events
No negative
events registered.
There are no
balance sheets registered.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.64.18 |
|
|
1 |
Rs.98.30 |
|
Euro |
1 |
Rs.72.25 |
INFORMATION DETAILS
|
Analysis Done by
: |
RAS |
|
|
|
|
Report Prepared
by : |
VNT |
RATING EXPLANATIONS
|
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 |
|
|
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 |
-- |
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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.