|
Report No. : |
351704 |
|
Report Date : |
30.11.2015 |
IDENTIFICATION DETAILS
|
Name : |
OOO ”STANKOINVEST” |
|
|
|
|
Registered Office : |
Ul CHernyakhovskogo d 13
603087 g Nizhniy Novgorod |
|
|
|
|
Country : |
Russia |
|
|
|
|
Date of Incorporation : |
02.04.2010 |
|
|
|
|
Com. Reg. No.: |
1105259001594 |
|
|
|
|
Legal Form : |
Limited liability companies
(OOO) |
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|
|
|
Line of Business : |
|
|
|
|
|
Employee: |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
Ca |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
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 – 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 |
OOO ”STANKOINVEST”
ul CHernyakhovskogo d 13 603087
g Nizhniy Novgorod Russia
|
Registration: |
INSPEKTSIYA FNS
ROSSII |
|
|
PO MOSKOVSKOMU RAYONU |
|
|
G.NIZHNEGO NOVGORODA |
|
Statistical Nr. |
65790651 |
Registration Nr. |
1105259001594 |
|
Tax Nr. |
5259087576 |
Status |
possibly not active |
|
Business connection |
Business connection is not yet
clear. The development of the company |
|
|
|
remain to be seen. |
|
|
Terms of payment |
Payment experience is not yet
available. |
|
Legal form Limited liability companies (OOO)
Founded 02/04/2010 as Limited liability companies (OOO)
Registration 02/04/2010,
INSPEKTSIYA FNS ROSSII PO MOSKOVSKOMU RAYONU G.NIZHNEGO NOVGORODA,
1105259001594 Statistical Nr.: 65790651
Tax Nr.: 5259087576
Valid
from Short
name Valid
until
OOO
”StankoInvest”
Valid
from
Full name Valid
until
Obshchestvo s
ogranichennoy
otvetstvennostyu ”StankoInvest”
|
Owner |
Name / Address / Status |
From |
Share |
|
|
|
|
|
|
9509498850 |
Lyubov YUrevna Gromova |
|
100 % |
|
9509498850 |
Tax Nr.: 370230837815 |
|
|
|
Date |
Currency |
Value |
|
31/12/2010 |
RUB |
10000 |
Nr. Name
/ Address / Status Since Power of attorney
Sole Executive Body
9509498850 Director
Lyubov YUrevna Gromova
Tax Nr.: 370230837815
|
Company addresses |
|
|
|
Valid from |
Residence address |
Valid until |
|
|
ul CHernyakhovskogo d 13,
603087 g Nizhniy Novgorod, Russia |
|
|
Main activity |
Nace |
|
Wholesale of machinery and
equipments for building |
51.62 |
|
Additional activities |
Nace |
|
Manufacture of machine tools |
29.40.9 |
|
Wholesale of machines |
51.61 |
|
Wholesale of office machinery
and equipments |
51.64 |
|
Wholesale of other machineries |
51.65.6 |
|
Wholesale of machinery and
equipments for agriculture |
51.66 |
|
Maintenance and repair of
office |
72.50 |
Supplementary data
Remarks
Due to the reason that the financial
statement of OOO “STANKOINVEST” is not disclosed, as well as contact telephone
numbers, there is possibility that the company is non-active. Therefore the
Creditreform solvency index is not provided.
OOO “STANKOINVEST” does not
provide its financial statement to the Federal Tax Services.
the research the following
telephone number has been checked: 7 (495)689-78-36 - the number belongs to
another company. The company does not provide any information about itself in
open sources.
According to the research,
director of OOO “STANKOINVEST”, Lyubov Yurevna Gromova, is also the director
and owner of 28 companies, 17 of which were liquidated.
OOO “STANKOINVEST” did not
participate in court cases. According to the information, disclosed by the Federal
Tax Service, OOO “STANKOINVEST” 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
“STANKOINVEST” does not have delays in social payments.
According to the research, OOO
“STANKOINVEST” meet 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:
- registration address of the
company is the place of “mass” registration - 31 companies are registered at
the same address; - the company does not provide its financial statement to the
Federal Tax Services;
- managing director of OOO “STANKOINVEST”
is the shareholder of other companies;
- managing director of OOO
“STANKOINVEST” is the managing director of other companies;
- the ground capital of OOO
“STANKOINVEST” is amounted to the fixed minimum amount of capital.
OOO “STANKOINVEST” 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.
Payment experience and credit opinion
|
Terms of payment |
Payment experience is not yet
available. |
|
|
Business connection |
Business connection is not yet
clear. The development of the company |
|
|
|
remain to be seen. |
|
|
Business development |
|
|
|
Company development |
Company development remains to
be seen. |
|
|
Business course |
no real business activity. |
|
Events
No negative events registered.
There are no balancesheets
registered.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.66.75 |
|
|
1 |
Rs.100.68 |
|
Euro |
1 |
Rs.70.88 |
|
Rub |
1 |
Rs.1.00 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
TRI |
|
|
|
|
Report Prepared
by : |
SDA |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.