MIRA INFORM REPORT

 

 

Report No. :

323183

Report Date :

22.05.2015

 

IDENTIFICATION DETAILS

 

Name :

OOO "VKUSNYE KONSERVY"

 

 

Registered Office :

Ul TSentralnaya D 27 A, STR 1, 143008 D Kobyakovo

 

 

Country :

Russia

 

 

Date of Incorporation :

30.08.2013

 

 

Legal Form :

Limited Liability Companies

 

 

Line of Business :
  • Agents involved in the sale of a variety of goods.
  • Wholesale of other food.

 

 

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 – 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, economic growth declined further, with expectations that GDP growth in 2015 could drop below zero if world oil prices continue to fall. The Russian ruble lost about half of its value in the second half of 2014 and remains volatile, contributing to increased capital outflows.

 

Source : CIA

 

Company name and address


OOO "VKUSNYE KONSERVY"


ul TSentralnaya d 27 A, str 1,

143008 d Kobyakovo

Tel: 74952323595

E-Mail: opt@tdbvk.ru

Web: www.s-samobranka.ru

 

 

Company summary

 

 

 

Terms of payment

Unknown

(39)

 

Business connection

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

(41)

 

Legal form

Limited liability companies (OOO)

 

Established on

30/08/2013 - Limited liability companies (OOO)

 

Registered on

30/08/2013, Mezhrayonnaya inspektsiya Federalnoy nalogovoy sluzhby №13 po Moskovskoy oblasti, RegNr.: 1135047009350
Tax number: 5047145353
Statistical number: 18179886

Registered capital

RUB

1 000 000,-

 

 

Owner

Vladimir Ivanovich Galaktionov

%

100

 

Sole Executive Body

Igor Vasilevich Bondarev
Managing director

 

General data

Main activity:
Agents involved in the sale of a variety of goods


(51.19)

 

Full name:
Obshchestvo s ogranichennoy otvetstvennostyu "VKUSNYE KONSERVY"

 

 

Short name:
OOO "VKUSNYE KONSERVY"

 

 

 

Residence address:
ul TSentralnaya d 27 A, str 1, 143008 d Kobyakovo

 

Permanent address:
ul. YUzhnaya d. 1 str. 33, 141720 Moskovskaya obl., g. Dolgoprudnyy
Tel:
74952323595
E-Mail:
opt@tdbvk.ru
Web:
www.s-samobranka.ru 

 

Other activities

 

:

 

 

 

Agents involved in the sale of agricultural raw materials

(51.11)

 

Wholesale of other food

(51.38)

 

 

Wholesale of other food

(51.38.29)

 

Non-specialized wholesale of food

(51.39)

 

 

Non-specialized wholesale of food

(51.39.2)

Remarks

According to open sources, OOO “VKUSNYE KONSERVY” specializes in trade of foodstuffs.
The main activity of the subject company is trade of preserves.
During the research the affiliation of OOO “VKUSNYE KONSERVY” with other legal entities was revealed through the managing director, Igor Vasilevich Bondarev (INN: 773401176064):
OOO “TPP VKUSNYE KONSERVY” – OGRN: 1155032002773, Moscow region, Kobyakovo. Igor Vasilevich Bondarev is the managing director of this company.
OOO “TD SAMOBRANKA” – OGRN: 1105047002268, Moscow region, Dolgoprudny. Igor Vasilevich Bondarev was the director of this company.
OOO “VTORAYA DISTRIBYUTORSKAYA KOMPANIYA” - OGRN: 1125047000660; Moscow region, Dolgoprudny. He is the managing director of the company.
OOO “TD BVK”- OGRN: 1045001853104, Moscow. He was the managing director and owner of 15% of share capital of this company.
The subject did not participate in sour cases.
According to the information, disclosed by the Federal Tax Service, OOO “VKUSNYE KONSERVY” 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 “VKUSNYE KONSERVY” does not have delays in social payments.
According to the information, disclosed by the Federal Labor Service, OOO “VKUSNYE KONSERVY” does not plan to attract foreign employees.
According to the research, OOO “VKUSNYE KONSERVY” 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 “VKUSNYE KONSERVY” 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.63.70

UK Pound

1

Rs.98.92

Euro

1

Rs.70.67

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

ANK

 

 

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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