MIRA INFORM REPORT

 

 

Report No. :

309831

Report Date :

09.03.2015

 

IDENTIFICATION DETAILS

 

Name :

OOO TREYDKHIM

 

 

Registered Office :

Ul Svobody D 17, Pom 1, Komn 1, 125362 G Moskva 

 

 

Country :

Russia

 

 

Date of Incorporation :

22.08.2014

 

 

Com. Reg. No.:

1147746953496

 

 

Legal Form :

Limited Liability Companies

 

 

Line of Business :

·         Wholesale of wood

 

·         Wholesale of chemical products

·         Freight transport by road

 

·         Other credit granting

 

·         Renting of other land transport equipment

 

·         Renting of office machinery and equipment

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

 

--

NB

New Business

 

--

 

Status :

New Company

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 – 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

 

OOO TREYDKHIM

 

Ul Svobody D 17, Pom 1, Komn 1, 125362 G Moskva 

 

 

Company summary

 

 

 

Legal form

Limited liability companies (OOO)

 

Established on

22/08/2014 - Limited liability companies (OOO)

 

Registered on

22/08/2014, Mezhrayonnaya inspektsiya Federalnoy nalogovoy sluzhby № 46 po g. Moskve, 

RegNr.: 1147746953496
Tax number: 7733892499
Statistical number: 18232060

Registered capital

RUB

10 000,-

 

 

Owner

Mikhail Vladimirovich Slobozhaninov

%

100

 

Sole Executive Body

Mikhail Vladimirovich Slobozhaninov
Director

 

General data

Main activity:
Wholesale of solid


(51.51)

 

Full name:
Obshchestvo s ogranichennoy otvetstvennostyu "TREYDKHIM"

 

 

Short name:
OOO "TREYDKHIM"

 

 

 

Residence address:
ul Svobody d 17, pom 1, komn 1, 125362 g Moskva

Other activities

 

 

:

 

 

Wholesale of wood

(51.53.2)

 

 

Wholesale of chemical products

(51.55.3)

 

Freight transport by road

(60.24.1)

 

 

Freight transport by road

(60.24.2)

 

Other credit granting

(65.22.2)

 

 

Other credit granting

(65.22.3)

 

Renting of other land transport equipment

(71.21.1)

 

 

Renting of office machinery and equipment

(71.33.2)

 

Renting of other machinery and equipment n.e.c.

(71.34.7)

 

Remarks

The Creditreform Solvency index is not provided due to the reason that the company is up to one year old.
OOO “Treydkhim” does not disclose any information about itself in open sources.
During the research the following telephone numbers have been checked:
7 (499) 270-42-51 – the number belongs to another company.
7 (495) 917-87-20 – the number belongs to a private subject.
According to the research, affiliation through the director of OOO “Treydkhim”, Mikhail Vladimirovich Slobozhaninov, with other legal persons has not been revealed.
OOO “Treydkhim” did not participate in court cases.
According to the information, disclosed by the Federal Tax Service, OOO “Treydkhim” 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 “Treydkhim” does not have delays in social payments.
According to the information, disclosed by the Federal Labor Service, OOO “Treydkhim” does not plan to attract foreign employees.
According to the research, OOO “Treydkhim” 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 “Treydkhim” 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.

 

Ratios

 --

 

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 :

DIV

 

 

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%)

 

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