MIRA INFORM REPORT

 

 

Report No. :

310104

Report Date :

09.03.2015

 

IDENTIFICATION DETAILS

 

Name :

AGRO ALLIANCE LTD

 

 

Registered Office :

Prosp Shuvalovskiy 28, 197373 G Sankt-Peterburg 

 

 

Country :

Russia

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

23.07.2008

 

 

Com. Reg. No.:

1089847289290

 

 

Legal Form :

Limited Liabilities Companies

 

 

Line of Business :

·         Manufacture of grain mill products

·         Agents involved in the sale of food

·         Wholesale of grain

·         Wholesale of meat and meat products

·         Retail sale of meat and meat products

·         Other retail sale of food

·         Cargo handling

 

 

No. of Employees :

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, prospects for economic growth declined further, with expections that GDP growth could drop as low as zero.

 

Source : CIA

 

 

 


Company name & address

 

AGRO ALLIANCE LTD

 

OOO "Agro-Alyans"

Prosp Shuvalovskiy 28, 
197373 G Sankt-Peterburg 

Tel: 78122404310
Telefax: 78122404330 
E-Mail: a-a@agro-al.ru
Web: www.agro-al.ru

 

 

Company development

Constant company development.

(31)

 

Business course

Good order situation.

(21)

Terms of payment

As far as know, punctually.

(29)

 

Business connection

Business connection appears permissable.

(31)

 

Legal form

Limited liability companies (OOO)

 

Established on

23/07/2008 - Limited liability companies (OOO)

 

Registered on

23/07/2008, MEZHRAYONNAYA INSPEKTSIYA FNS ROSSII N 15 PO SANKT-PETERBURGU, RegNr.: 1089847289290
Tax number: 7814413641
Statistical number: 87345472

Registered capital

RUB

435 823 921,-

 

 

Owner

AGRO-ALYANS SAYPRES LIMITED
ARKH. MAKARIU III, 195, NEOKLEUS KHAUS, 3030 LIMASSOL, Cyprus

%

100

 

Sole Executive Body

VIKTOR ALEKSEEVICH KOZYREV
Managing director

 

General data

Main activity:
Wholesale of other food


(51.38.27)

 

Full name:
Obshchestvo s ogranichennoy otvetstvennostyu "Agro-Alyans"

 

 

Name in foreign language:
"Agro-Alliance" Ltd.

 

Short name:
OOO "Agro-Alyans"

 

 

 

Residence address:
PROSP SHUVALOVSKIY 28, 197373 G SANKT-PETERBURG

 

 

Permanent address:
ul. Gakkelevskaya, Mezhdunarodnyy Delovoy TSentr «RESO» d. 21, lit A., 197227 g Sankt-Peterburg 
Tel:
78122404310
Telefax:
78122404330 
E-Mail:
a-a@agro-al.ru
Web:
www.agro-al.ru

Other activities

 

 

:

 

 

Manufacture of grain mill products

(15.61.1)

 

 

Manufacture of grain mill products

(15.61.3)

 

Agents involved in the sale of food

(51.17)

 

 

Wholesale of grain

(51.21)

 

Wholesale of meat and meat products

(51.32)

 

 

Retail sale of meat and meat products

(52.22)

 

Other retail sale of food

(52.27.22)

 

 

Other retail sale of food

(52.27.32)

 

Cargo handling

(63.11)

 

 

Activities of other transport agencies

(63.40)

 

Letting of own property

(70.20.2)

 

 

Renting of automobiles

(71.10)

 

Renting of other land transport equipment

(71.21)

 

 

Technical testing and analysis

(74.3)

 

Other business activities not elsewhere classified

(74.84)

 

Annual turnover

31/12/2011

Enterprise turnover

RUB

2 955 393 000,-

 

 

31/12/2012

Enterprise turnover

RUB

3 520 853 000,-

 

 

 

31/12/2013

Enterprise turnover

RUB

4 705 667 000,-

 

Events, negative data

07.03.2014 - Legal debt collection procedure

Remark: 
A76-5174/2014

 

Remarks

The main activity of OOO “Agro-Alyans” is import and production of packaged grits. The subject owns the following brands: “Agro-Alyans”, “YunNat”, “Russkaya kasha”. 
The subject is a member of holding “Agro-Alyans”. Other members of the holding are: “Kaskad”, “Yuzhnaya risovaya kompania”, “Tsentralnaya krupyanaya kompania” and “Agroalyans”.
According to the research, through the managing director of OOO “AGROALYANS”, Viktor Alekseevich Kozyrev, the company is affiliated with following legal persons: 
OOO “AGROALYANS” – OGRN: 1037811003801, Saint-Petersburg. Viktor Alekseevich Kozyrev owns 51% of share capital of this company.
OOO “Agropark-Personal” – OGRN: 1089847289751, Saint-Petersburg. The company was liquidated in 2010. Viktor Alekseevich Kozyrev was the director and 100% owner of this company.
OOO “VIMINVEST” – OGRN: 1057810143467, Saint-Petersburg. The company was liquidated in 2011. Viktor Alekseevich Kozyrev was the owner of 50% of share capital of this company.
ZAO “Gruppa Angstrem” – OGRN: 1027802717546, Saint-Petersburg. The company was liquidated in 2013. Viktor Alekseevich Kozyrev was the owner of 25% of share capital of this company.
OOO “Krupyanoy Dvor” – OGRN: 1037811015978, Saint-Petersburg. The company was liquidated in 2013. Viktor Alekseevich Kozyrev was the owner of 50% of share capital of this company.
OOO “Tranship-Agro SPB” – OGRN: 1027802719196, Saint-Petersburg. The company was liquidated in 2013. Viktor Alekseevich Kozyrev was the owner of 25% of share capital of this company.
OOO “Kompaniya ANGSTREM TM” – OGRN: 1027802719230, Saint-Petersburg. The company was liquidated in 2012. Viktor Alekseevich Kozyrev was the owner of 50,6% of share capital of this company.
OOO “TPP ASTON” – OGRN: 1027802717524, Saint-Petersburg. The company was liquidated in 2014. Viktor Alekseevich Kozyrev was the owner of 30,43% of share capital of this company.
Affiliation through the managing director with other legal subjects has not been revealed.
The subject participated in court cases as claimant and collected:
In 2013: 937 079.62 RUB.
According to the information, disclosed by the Federal Tax Service, OOO “AGRO-ALYANS” 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 “AGRO-ALYANS” does not have delays in social payments.
According to the information, disclosed by the Federal Labor Service, OOO “AGRO-ALYANS” does not plan to attract foreign employees.
According to the research, OOO “AGRO-ALYANS” 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 “AGRO-ALYANS” 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

542

730

934

The results of research and development

0

0

0

Intangible research assets

0

0

0

Tangible research assets

0

0

0

Fixed assets

34 934

25 428

52 272

Profitable investments in tangible assets

0

0

0

Financial investments

461 842

357 660

355 653

Deferred tax assets

373

112

1 099

Other non-current assets

0

0

0

TOTAL IN SECTION I.

497 691

383 930

409 957

II. CURRENT ASSETS

 

 

 

Inventories

383 176

382 940

408 755

VAT on acquired assets

6 909

12 592

14 122

Accounts receivable

392 965

791 116

1 018 205

Financial investments (excluding the monetary equivalent)

7 300

15 522

0

Cash and monetary equivalents

4 481

291

69

Other current assets

2 336

2 400

2 786

TOTAL IN SECTION II.

797 167

1 204 862

1 443 937

BALANCE

1 294 858

1 588 792

1 853 894

2. LIABILITIES

 

 

 

III. CAPITAL AND RESERVES

 

 

 

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

70 000

163 233

163 233

Treasury stock

0

0

0

Revaluation of fixed assets

0

0

0

Additional capital (without revaluation)

2 979

2 979

2 979

Reserve capital

0

0

0

Retained earnings (uncovered loss)

89 288

122 711

136 583

TOTAL IN SECTION III.

162 267

288 923

302 796

IV. LONG-TERM LIABILITIES

 

 

 

Borrowed funds

441 005

414 889

686 198

Deferred tax liabilities

251

3 046

1 683

Provisions

0

0

0

Other liabilities

0

0

17 089

TOTAL IN SECTION IV.

441 256

417 935

704 969

V. SHORT-TERM LIABILITIES

 

 

 

Borrowed funds

327 667

310 003

462 999

Payables

354 803

569 455

378 957

Deferred income

0

0

0

Provisions

1 379

2 475

4 173

Sonstige Verbindlichkeiten

7 485

0

0

TOTAL IN SECTION V.

691 335

881 933

846 130

BALANCE

1 294 858

1 588 792

1 853 894

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

2 955 393

3 520 853

4 705 667

Cost of sales

2 145 946

2 697 706

3 536 833

Gross profit (loss)

809 447

823 147

1 168 834

Selling expenses

637 865

658 043

981 490

Administrative expenses

0

0

0

Sales profit (loss)

171 582

165 104

187 344

Earnings from other entities

0

0

2 000

Interest receivable

3 330

1 305

567

Interest payable

45 649

57 786

74 129

Other operating income

1 280 434

1 901 732

2 885 844

Other operating expenses

1 402 911

1 967 112

2 969 753

Profit (loss) before tax

6 786

43 243

31 873

Current profit tax

2 943

6 752

9 266

Permanent tax liabilities (assets)

-1 528

-959

-540

Change in deferred tax liabilities

177

2 876

0

Change in deferred tax assets

176

22

2 351

Different

0

213

0

Net profit (loss)

3 842

33 424

24 958

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

3 842

33 424

24 958

 

 

Ratios

 

2011

2012

2013

 

Current ratio

1,15

1,37

1,71

 

 

Quick ratio

0,6

0,93

1,22

 

Average Collection Period

51,72

61,38

70,17

 

 

Payables turnover Period

51,63

62,53

48,94

 

Debt ratio

0,87

0,82

0,84

 

 

Equity to total assets ratio

0,13

0,18

0,16

 

Funding ratio

0,14

0,22

0,2

 

 

Return on sales

0,13

0,95

0,53

 

Return on Assets

0,35

2,32

1,45

 

 

Return on Equity

2,32

14,82

8,44

 

 

 

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.20

UK Pound

1

Rs.94.71

Euro

1

Rs.68.60

 

 

INFORMATION DETAILS

 

Analysis Done by :

SUB

 

 

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.