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Report No. : |
321369 |
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Report Date : |
25.05.2015 |
IDENTIFICATION DETAILS
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Name : |
PONT EFFEKT TECHNOLOGI OOO |
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Registered Office : |
Maraimova Street 52, 7-iy proezd Sayram, Mirzo-Ulugbekskiy District Tashkent 100077 |
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Country : |
Uzbekistan |
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Date of Incorporation : |
15.01.2007 |
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Com. Reg. No.: |
002580-04 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
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No of Employees : |
3 |
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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Maximum Credit Limit : |
Sum 15,000,000 |
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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 – December 31, 2014
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Country Name |
Previous Rating (30.09.2014) |
Current Rating (31.12.2014) |
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Uzbekistan |
B2 |
B2 |
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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 |
UZBEKISTAN ECONOMIC OVERVIEW
Uzbekistan is a dry, landlocked country; more than 60% of the population lives in densely populated rural communities. Export of natural gas, gold and cotton provides a significant share of foreign exchange earnings. Despite ongoing efforts to diversify crops, Uzbekistani agriculture remains largely centered around cotton; Uzbekistan is now the world's fifth largest cotton exporter and sixth largest producer. The country is beginning to enforce a ban on the use of child labor in its cotton harvest and is trying to address international criticism for its previous use of this practice. Following independence in September 1991, the government sought to prop up its Soviet-style command economy with subsidies and tight controls on production and prices. A sharp increase in the inequality of income distribution has hurt the lower ranks of society since independence. While aware of the need to improve the investment climate, the government continues to intervene in the business sector and has not addressed the impediments to foreign investment in the country. In 2003, the government accepted Article VIII obligations under the IMF, providing for full currency convertibility. However, strict currency controls and tightening of borders have lessened the effects of convertibility and have also led to some shortages that have further stifled economic activity. The Central Bank often delays or restricts convertibility, especially for consumer goods. Uzbekistan's growth has been driven primarily by state-led investments and a favorable export environment. In the past Uzbekistani authorities have accused US and other foreign companies operating in Uzbekistan of violating Uzbekistani laws and have frozen and even seized their assets. At the same time, the Uzbekistani Government has actively courted several major US and international corporations, offering financing and tax advantages. Diminishing foreign investment and difficulties transporting goods across borders further challenge Uzbekistan’s economy though it recently has intensified economic ties to Beijing. Tashkent began exporting natural gas to China and Chinese investments in the country have substantially increased.
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Source
: CIA |
Pont Effekt
Technologi OOO (Correct)
LLC Pont Effekt
Technology (Requested)
_____________________________________________________________________
Street :
Maraimova Street 52, 7-iy proezd Sayram
Area :
Mirzo-Ulugbekskiy District
Town :
Tashkent 100077
Country : Uzbekistan
Telephone
: (998 71) 267 1133 /
Mobile (998 90) 175 3264 (Marina Borisovna Koval) / (998 90) 977 0677
Fax :
(998 71) 267 1133
E-Mail :
kovalmarina62@gmail.com
Extended
Name : Pont Effekt Technologi Obshchestvo
s Ogranichennoy Otvetstvennostyu
English
Translation : Pont Effect
Technology LLC
Also known
as : Pont Effekt Technologi
MChJ
_____________________________________________________________________
Name
Position
1. Anton
Andreevich Koval Managing Director
2. Olga
Sergeevna Tsemkina Chief Accountant
Total
Employees : 3
_____________________________________________________________________
Payments :
Unknown
We consider
it is acceptable to deal with subject for SMALL amounts, however in view of the
lack of financial information we recommend international suppliers exercise a
degree of caution.
Opinion on
maximum credit : SUM 15,000,000
(higher amounts may be considered with full
fiscal disclosure)
Trade risk
assessment :
Above Average
It is normal
accepted practice for international suppliers to deal on secured terms with Uzbekistani
importers.
_____________________________________________________________________
NAME :
AZIYA ALYANS BANK CHOAKB
Branch :
Shaykhantaur Street 87A
Town :
Tashkent
Telephone : (998 71) 228 6877 / 241 7799
Fax :
(998 71) 241 8866
_____________________________________________________________________
Private
companies in Uzbekistan are not required to publish or disclose balance sheets.
Balance sheets are not available from other sources, and the subject
interviewed declined to give any financial information, which the company
regards as strictly confidential.
_____________________________________________________________________
Date Started
: 15 January 2007
History
: Subject was established in
Uzbekistan on 15 January 2007 and commenced production in
October 2013.
Initially
subject’s shareholding structure was as follows :
- Anton
Andreevich Koval
- Marina
Borisovna Koval.
Later on, subject’s
shareholding structure changed to the present.
C.R. No. : 002580-04
Tax No. : INN 300134956
Statistics
Code : OKPO 21556517
Activity
Code : OKONKh 71150
Capital : not given
Obshchestvo
s Ogranichennoy Otvetstvennostyu (limited liability company) with the following
directors and sole shareholder :
Directors
1. Anton
Andreevich Koval
2. Marina
Borisovna Koval
Shareholder
Anton
Andreevich Koval
100%
(Uzbeki
national)
As a matter of
interest Anton Andreevich Koval’s relative Mrs. Marina Borisovna Koval has
interest in the following company :
Sanny
Products OOO
Maraimova
Street 52, 7-iy proezd Sayram
Mirzo-Ulugbekskiy
District
Tashkent
100077
Est.: 8
October 2013
Tax No.: INN
207196119
Sole
Shareholder: Marina Borisovna Koval
_____________________________________________________________________
The Company
is involved in the following activities :
Manufacturers
of semi-finished frozen meat products.
Trading as
importers and wholesalers of sausage casings & spices as well as raw
materials for meat production.
NACE Codes :
4632 / 1011
Imports from
Germany and Poland.
Subject does
not export, all sales are domestic.
_____________________________________________________________________
The Company
has the following facilities :
Rented
premises comprising administrative offices, a manufacturing unit and storage
facilities located at the heading address.
_____________________________________________________________________
Maraimova
Street 52, 7-iy proezd Sayram
Mirzo-Ulugbekskiy
District
Tashkent
100077
_____________________________________________________________________
You enquired
on : LLC PONT EFFEKT TECHNOLOGY. Please note that the correct name is as per
heading.
Interviewed
: Marina Borisovna Koval (Managing Director at Sanny Products OOO).
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs. 63.57 |
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1 |
Rs. 99.66 |
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Euro |
1 |
Rs. 70.92 |
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 |
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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.