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Report No. : |
328091 |
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Report Date : |
25.06.2015 |
IDENTIFICATION DETAILS
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Name : |
OOO "BATTON BLYU TSENTR" |
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Registered Office : |
Per Medovyy d 5, Str 1, 107023 G Moskva |
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Country : |
Russia |
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Date of Incorporation : |
01.06.2011 |
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Com. Reg. No.: |
1117746427810 |
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Legal Form : |
Limited liability companies |
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Line of Business : |
Retail sale of clothing |
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No of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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 – March 31, 2015
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Country Name |
Previous Rating (31.12.2014) |
Current Rating (31.03.2015) |
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Russia |
B1 |
B1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low Risk |
A2 |
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Moderate Low Risk |
B1 |
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Moderate Risk |
B2 |
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Moderate High Risk |
C1 |
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High Risk |
C2 |
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Very High Risk |
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.
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Source
: CIA |
OOO "BATTON BLYU TSENTR"
per Medovyy d 5, str 1,
107023 g Moskva
Tel: 74959951123
E-Mail: info@gulliver.ru
Web: www.gulliver.ru
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Company
development |
Constant company development. |
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Business course |
Satisfactory order situation. |
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Terms of payment |
No complaints / delays of payments are
known. |
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Business
connection |
Business connection is not denied. Credit is
not assigned, it requires securities. |
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Legal form |
Limited liability companies (OOO) |
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Established on |
01/06/2011 - Limited liability companies
(OOO) |
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Registered on |
01/06/2011, Mezhrayonnaya inspektsiya Federalnoy
nalogovoy sluzhby № 46 po g. Moskve, RegNr.: 1117746427810 |
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Registered
capital |
RUB |
10 000,- |
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Owner |
Igor Gennadevich
Kuleshov |
% |
100 |
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Sole Executive
Body |
Kristina
Petrovna Bulgaru |
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Main activity: |
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Commercial name: |
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Full name: |
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Short name: |
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Residence
address: |
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Address of the
company premises: |
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Manufacture of other outerwear |
(18.22) |
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Manufacture of other wearing apparel and accessories n.e.c. |
(18.24) |
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Manufacture of footwear |
(19.30) |
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Wholesale of clothing and footwear |
(51.42) |
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Wholesale of clothing and footwear |
(51.42.5) |
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Wholesale of other household goods |
(51.47.33) |
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Wholesale of other household goods |
(51.47.37) |
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Other wholesale trade |
(51.70) |
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Other retail sale in non-specialized stores |
(52.12) |
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Retail sale of clothing |
(52.42.8) |
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Retail sale of footwear and leather goods |
(52.43) |
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Retail sale of footwear and leather goods |
(52.43.1) |
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Other retail sale in specialized stores |
(52.48.24) |
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Other retail sale in specialized stores |
(52.48.39) |
According to the information from open sources, OOO "BATTON BLYU TSENTR" is a member of Group of companies “Torgovyy dom "Gulliver i Ko", which is operating on Russian market as a wholesaler and a retailer of goods for children within 15 years. The Group of companies is also manufacturer of toys and children's clothing under the brand name «Gulliver». “Torgovyy dom "Gulliver i Ko" is an exclusive supplier in Russia of following brands: Bruder, Keenway, K's Kids, Ouaps, Silverlit, Tiny Love, and others.
During the phone call the representative rejected to inform if business
premises are rented or owned by the company.
OOO "BATTON BLYU TSENTR" did not disclose its financial statement to
Federal State Statistics Service.
Through the managing director of the company, Kristina Petrovna Bulgaru, the company is affiliated with following active legal entities:
OOO "Luks Treyd" – INN: 7719762040, g Moskva - active legal entity. Kristina Petrovna Bulgaru was the
managing director of this company till February 2015;
OOO "OKTAVIYA" – INN: 7728293299, g Moskva – non-active since 22 September, 2007. Kristina Petrovna
Bulgaru was previously managing director of the company.
The company did not participate in court cases.
According to available information, in 2013-2015 OOO
"BATTON BLYU TSENTR" had not state contracts.
According to the research, OOO "BATTON BLYU TSENTR" 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 "BATTON BLYU TSENTR" 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, the company 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 "BATTON BLYU TSENTR" 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.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs. 63.66 |
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|
1 |
Rs. 100.50 |
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Euro |
1 |
Rs. 71.31 |
INFORMATION DETAILS
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Analysis Done by
: |
DIV |
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Report Prepared
by : |
DPT |
RATING EXPLANATIONS
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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 |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome
financial difficulties seems comparatively below average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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-- |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.