MIRA INFORM REPORT

 

 

Report No. :

328012

Report Date :

24.06.2015

 

IDENTIFICATION DETAILS

 

Name :

OOO "POLAR SIFUD RASHA"

 

 

Registered Office :

Ul Starye Kremenki D 90, 249185 Kaluzhskaya Obl, Zhukovskiy R-N, G Kremenki

 

 

Country :

Russia

 

 

Date of Incorporation :

21.11.2008

 

 

Com. Reg. No.:

1085030004620

 

 

Legal Form :

Limited liability companies (OOO)

 

 

Line of Business :

Subject is engaged in wholesale of other food

 

[We tried to confirm / obtain the detailed activity but the same is not available from any sources]

 

 

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

 

OOO "POLAR SIFUD RASHA"

ul Starye Kremenki d 90,
249185 Kaluzhskaya obl, ZHukovskiy r-n, g Kremenki

Tel: 74956401525
E-Mail: info@polarseafood.ru
Web: www.polarseafood.ru

 

 

 

Company development

 

Constant company development.

 

 

 

Business course

 

Satisfactory order situation.

 

 

Terms of payment

 

No complaints / delays of payments are known.

 

 

Business connection

 

Business connection is not denied. Credit is not assigned, it requires securities.

 

 

Legal form

 

Limited liability companies (OOO)

 

 

Established on

 

21/11/2008 - Limited liability companies (OOO)

 

 

Registered on

 

21/11/2008, Mezhrayonnaya inspektsiya Federalnoy nalogovoy sluzhby № 3 po Kaluzhskoy oblasti,

RegNr.: 1085030004620
Tax number: 5030064498
Statistical number: 88854483

 

 

Registered capital

RUB

80 264 800,-

 

 

Owner

POLAR SEAFOOD DENMARK A/S
Baldrianvej 2, 9310 Nordjylland,Vodskov, Denmark

%

75

 

 

Konstantin Mikhaylovich Kuznetsov-Serbskiy

%

25

 

 

 

 

Sole Executive Body

 

Konstantin Mikhaylovich Kuznetsov-Serbskiy
Managing director

 

Main activity


Wholesale of other food

 

 

 

Full name


Obshchestvo s ogranichennoy otvetstvennostyu "POLAR SIFUD RASHA"

 

Short name


OOO "POLAR SIFUD RASHA"

 

 

Residence address


ul Starye Kremenki d 90, 249185 Kaluzhskaya obl, ZHukovskiy r-n, g Kremenki

 

 

 

Permanent address


Varshavskoe shosse d 42, 115230 g Moskva
Tel:
74956401525
E-Mail:
info@polarseafood.ru
Web:
www.polarseafood.ru

 

 

Warehouse address


Bulatnikovskaya ul D 14, 117403 g Msokva
Tel:
74952586714
74955090325

 

 

Other activities

 

 Processing and preserving of fish and fish products

 Wholesale of alcoholic and other beverages

 

  Wholesale of tobacco products

  Wholesale of other food

 

  Non-specialized wholesale of food

  Retail sale of fish

 

  Cargo handling

  Storage and warehousing

 

 Activities of other transport agencies

 

 

Remarks

According to information from open sources, the company specializes in seafood processing and wholesale of deep freezing seafood, fish fillets, cooking fish under brand names: POLAR, SAILOR, BonDeLaMar. The office of OOO "POLAR SIFUD RASHA" is located in Moscow. Manufacture was opened in August 2013 in Kaluzhskaya oblast, g Kremenki.
The company did not disclose its financial statement to Federal State Statistics Service.
Through managing director and the owner of 25% of share capital of OOO "POLAR SIFUD RASHA", Konstantin Mikhaylovich Kuznetsov-Serbskiy, the company is affiliated with following active legal entities:
OOO "ARKTIK TREYD" – OGRN: 1145190000152, g Murmansk - active legal entity. Konstantin Mikhaylovich Kuznetsov-Serbskiy is managing director of the company;
OOO "BRUSYANSKI GRANIT" – OGRN: 1026601980855, g Ekaterinburg - active legal entity. Konstantin Mikhaylovich Kuznetsov-Serbskiy the owner of 50% of share capital of this company;
OOO "Grintrust Fish Kompani Ltd" – OGRN: 1067746294175, g Moskva – active legal entity. Konstantin Mikhaylovich Kuznetsov-Serbskiy was managing director and the owner of 59.01% of share capital of this company;
OOO "Grintrust Produktion" – OGRN: 5067746399640, g Moskva – active legal entity. Konstantin Mikhaylovich Kuznetsov-Serbskiy was the owner of 59.03% of share capital of this company.
In 2013-2015 the company participated in several court cases as a claimant and collected following sum of debt:
In 2015: 173 815.00 RUB,
In 2014: 729 489.09 RUB,
In 2013: 79 141.76 RUB.
According to available information, in 2013-2015 OOO "POLAR SIFUD RASHA" had not state contracts.
According to the research, OOO "POLAR SIFUD RASHA" 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.
According to the information, disclosed by the Federal Tax Service, OOO "POLAR SIFUD RASHA" 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 "POLAR SIFUD RASHA" does not have delays in social payments.
According to the information, disclosed by the Federal Labor Service, the company does not plan to attract foreign employees.
OOO "POLAR SIFUD RASHA" 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

 

NORDEA BANK:
Central address: RU MOSKVA, 3-YA UL.YAMSKOGO POLYA,19 STR.1
Account number: 40702810116000091792

 

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.63.64

UK Pound

1

Rs.100.41

Euro

1

Rs.71.63

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

Report Prepared by :

ASH

 

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.