MIRA INFORM REPORT

 

 

Report No. :

328093

Report Date :

25.06.2015

 

IDENTIFICATION DETAILS

 

Name :

OOO STIL EKSPRESS

 

 

Registered Office :

Ul Kubinskaya 75 Korp 2 Liter B Chast Pom 1-N, (Komnata №48 (Ofi, 196240 G Sankt-Peterburg 

 

 

Country :

Russia

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

23.12.2011

 

 

Com. Reg. No.:

1117847646520

 

 

Legal Form :

Limited Liability Companies

 

 

Line of Business :

Wholesale of Clothing and Footwear

 

 

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

 

Status :

Moderate

Payment Behaviour :

Slow but correct

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 & address

 

OOO "STIL EKSPRESS"

Ul Kubinskaya 75 Korp 2 Liter B Chast Pom 1-N, (Komnata №48 (Ofi, 196240 G Sankt-Peterburg 

Tel: 78123221122
Telefax: 78123221130
E-Mail: irina.plotnikova@inflin.ru
Web: www.inflin.ru

 

 

Company summary

 

 

Legal form

Limited liability companies (OOO)

 

Established on

23/12/2011 - Limited liability companies (OOO)

 

Registered on

23/12/2011, MEZHRAYONNAYA INSPEKTSIYA FNS ROSSII N 15 PO SANKT-PETERBURGU, RegNr.: 1117847646520
Tax number: 7813523169
Statistical number: 30712821

Registered capital

RUB

10 000,-

 

 

Owner

KHILLSTON INVESTMENTS LIMITED
a/ya 3175, Tortola, Rod-Taun, British Virgin Islands

%

100

 

Sole Executive Body

ANDREY SERGEEVICH LEDNEV
Managing director

 

General data

Main activity:
Wholesale of clothing and footwear


(51.42)

 

Full name:
OOO "STIL EKSPRESS"

 

 

Name in foreign language:
Style Express Company Limited

 

Short name:
OOO "Stil Ekspress"

 

 

 

Residence address:
UL KUBINSKAYA 75 KORP 2 LITER B CHAST POM 1-N, (KOMNATA №48 (OFI, 196240 G SANKT-PETERBURG

 

 

Permanent address:
ul Kubinskaya d.75, k.1, liter ZH, 196240 g Sankt-Peterburg 
Tel:
78123221122
Telefax:
78123221130
E-Mail:
irina.plotnikova@inflin.ru
Web:
www.inflin.ru

Other activities

 

 

:

 

 

Agents involved in the sale of textiles

 

 

 

Agents involved in the sale of a variety of goods

 

 

Other wholesale trade

 

 

 

Retail sale of clothing

 

 

Retail sale of footwear and leather goods

 

 

 

Transport via railways

 

 

Freight transport by road

 

 

 

Sea and coastal water transport

 

 

Cargo handling and storage

 

 

 

Storage and warehousing

 

 

Activities in the field of law, accounting and auditing consultancy

 

 

 

Other business activities not elsewhere classified

 

Annual turnover

31/12/2011

Enterprise turnover

RUB

0,-

 

 

 

31/12/2012

Enterprise turnover

RUB

1 186 006 000,-

 

 

31/12/2013

Enterprise turnover

RUB

2 590 126 000,-

 

 

Remarks

It should be noted that the name of OOO “Stil Ekspress” is not mentioned on the website www.inflin.ru.
OOO “Stil Ekspress” specializes in wholesale trade of underwear brand of “Infinity Lingerie”.
The affilation of OOO “Stil Ekspress” through the general director, Lednev Andrey Sergeevich, was not found.
OOO “Stil Ekspress” did not participate in court cases.
According to information, disclosed by the Federal Tax Service, OOO “Stil Ekspress” does not have tax arrears, company is not going to be excluded from the state register as non-active.
According to information, disclosed by the Pension Fund of Russian Federation, OOO “Stil Ekspress” does not have delays in social payments.
According to information, disclosed by the Federal Labor Service, OOO “Stil Ekspress” does not plan to attract foreign employees.
According to the research, OOO “Stil Ekspress” does not fall under several of the most frequently encountered in practice characteristics of unreliable companies (so-called “shell” companies), developed by the Federal Tax Service of Russian Federation.
OOO “Stil Ekspress” 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 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).
B. 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).

 

Financials statements

 

 

Balance

A 31.12.2012

B 31.12.2013

 

1. ASSETS

 

 

 

I. FIXED ASSETS

 

 

 

Intangible assets

0

0

 

The results of research and development

0

0

 

Intangible research assets

0

0

 

Tangible research assets

0

0

 

Fixed assets

0

85

 

Profitable investments in tangible assets

0

0

 

Financial investments

0

0

 

Deferred tax assets

0

0

 

Other non-current assets

0

0

 

TOTAL IN SECTION I.

0

85

 

II. CURRENT ASSETS

 

 

 

Inventories

69 467

186 148

 

VAT on acquired assets

4 825

1 613

 

Accounts receivable

286 459

403 022

 

Financial investments (excluding the monetary equivalent)

0

11

 

Cash and monetary equivalents

2

589

 

Other current assets

0

0

 

TOTAL IN SECTION II.

360 753

591 383

 

BALANCE

360 753

591 468

 

2. LIABILITIES

 

 

 

III. CAPITAL AND RESERVES

 

 

 

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

10

10

 

Treasury stock

0

0

 

Revaluation of fixed assets

0

0

 

Additional capital (without revaluation)

0

0

 

Reserve capital

0

0

 

Retained earnings (uncovered loss)

56 205

60 385

 

TOTAL IN SECTION III.

56 215

60 395

 

IV. LONG-TERM LIABILITIES

 

 

 

Borrowed funds

0

0

 

Deferred tax liabilities

0

0

 

Provisions

0

0

 

Other liabilities

0

0

 

TOTAL IN SECTION IV.

0

0

 

V. SHORT-TERM LIABILITIES

 

 

 

Borrowed funds

55 536

85

 

Payables

249 002

530 988

 

Deferred income

0

0

 

Provisions

0

0

 

Sonstige Verbindlichkeiten

0

0

 

TOTAL IN SECTION V.

304 538

531 073

 

BALANCE

360 753

591 468

 

A. The enclosed profit and loss account of 2012 is originated from official source, no data available about authentication. (31.12.2012 - 1000 RUB)
B. 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 31.12.2012

B 31.12.2013

 

Turnover

1 186 006

2 590 126

 

Cost of sales

1 122 588

2 525 208

 

Gross profit (loss)

63 418

64 918

 

Selling expenses

12 184

34 909

 

Administrative expenses

0

0

 

Sales profit (loss)

51 234

30 009

 

Earnings from other entities

0

0

 

Interest receivable

0

1

 

Interest payable

1 043

4 053

 

Other operating income

36 077

36 888

 

Other operating expenses

16 012

57 611

 

Profit (loss) before tax

70 256

5 234

 

Current profit tax

14 051

1 054

 

Permanent tax liabilities (assets)

0

7

 

Change in deferred tax liabilities

0

0

 

Change in deferred tax assets

0

0

 

Different

0

0

 

Net profit (loss)

56 205

4 180

 

Results of fixed assets revaluation, non-includedin net profit/loss for period

0

0

 

Result of other transactions, non included in net profit/loss for period

0

0

 

Total financial result for period

56 205

4 180

 

 

 

RATIOS

 

2012

2013

 

Current ratio

1,18

1,11

 

 

Quick ratio

0,96

0,76

 

Average Collection Period

n/a

48,58

 

 

Payables turnover Period

n/a

56,37

 

Debt ratio

0,84

0,9

 

 

Equity to total assets ratio

0,16

0,1

 

Funding ratio

0,18

0,11

 

 

Return on sales

4,74

0,16

 

Return on Assets

n/a

0,88

 

 

Return on Equity

n/a

7,17

 

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.66

UK Pound

1

Rs.100.50

Euro

1

Rs.71.31

 

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

Report Prepared by :

TPT

 

               

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.