MIRA INFORM REPORT

 

 

Report No. :

344736

Report Date :

15.10.2015

 

IDENTIFICATION DETAILS

 

Name :

OOO "VICHYUNAY-RUS"

 

 

Registered Office :

ul Mayakovskogo d 3b,  238758 Kaliningradskaya obl, g Sovetsk

 

 

Country :

Russia

 

 

Financials (as on) :

31.12.2014

 

 

Date of Incorporation :

28.06.2002

 

 

Legal Form :

Limited liability companies (OOO)

 

 

Line of Business :

  • Processing and preserving of fish and fish products
  • Wholesale of live animals

 

 

No. of Employee :

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 – 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


 

Company name and address

 

OOO "VICHYUNAY-RUS"

ul Mayakovskogo d 3b,
238758 Kaliningradskaya obl, g Sovetsk


Tel: 74016140700
Telefax: 74016140700
E-Mail: office@vici-rus.com
Web: www.viciunaigroup.eu

 

 

Company summary

 

 

Company development

Constant company development.

 

Business course

Good order situation.

Terms of payment

As far as know, punctually.

 

Business connection

Business connection appears permissable.

 

Legal form

Limited liability companies (OOO)

 

Established on

28/06/2002 - Limited liability companies (OOO)

 

Registered on

02/10/2002, MEZHRAYONNAYA INSPEKTSIYA N4 MNS PO KALININGRADSKOY OBLASTI, RegNr.: 1023902001947
Tax number: 3911008930
Statistical number: 51813165

Registered capital

RUB

193 000 000,-

 

 

Owner

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO VICHYUNU GRUPE
PR-T V. KREVES 97, SAMOUPR. G KAUNAS, Lithuania

%

100

 

Sole Executive Body

YUozas Berzhonskis
Managing director

 

General data

Main activity:
Processing and preserving of fish and fish products

 

Brand name:
"VICI"

 

 

"ESVA"

 

"COLUMBUS"

 

 

Full name:
Obshchestvo s ogranichennoy otvetstvennostyu "VICHYUNAY-RUS"

 

Short name:
OOO "VICHYUNAY-RUS"

 

 

 

Residence address:
ul Mayakovskogo d 3b, 238758 Kaliningradskaya obl, g Sovetsk
Tel:
74016140700
Telefax:
74016140700
E-Mail:
office@vici-rus.com
Web:
www.viciunaigroup.eu  

 

Other activities

 

:

 

 

 

Wholesale of live animals

 

Wholesale of other food

 

 

Wholesale of other food

 

Freight transport by road

 

 

Storage and warehousing

 

Activities of other transport agencies

 

 

Advertising

Annual turnover

31/12/2006

Enterprise turnover

RUB

1 862 712 000,-

 

 

 

31/12/2007

Enterprise turnover

RUB

2 306 738 000,-

 

 

31/12/2008

Enterprise turnover

RUB

3 302 404 000,-

 

 

 

31/12/2009

Enterprise turnover

RUB

3 550 871 000,-

 

 

31/12/2010

Enterprise turnover

RUB

3 861 417 000,-

 

 

 

31/12/2011

Enterprise turnover

RUB

4 602 929 000,-

 

 

31/12/2012

Enterprise turnover

RUB

4 803 997 000,-

 

 

 

31/12/2013

Enterprise turnover

RUB

5 227 374 000,-

 

 

31/12/2014

Enterprise turnover

RUB

6 674 755 000,-

 

 

Events, negative data

25.09.2012 - Legal debt collection procedure

Remark:
A21-8730/2012

 

23.03.2015 - Legal debt collection procedure

Remark:
A21-1956/2015

 

 

24.07.2015 - Legal debt collection procedure

Remark:
A21-5718/2015

Remarks

OOO “VICHUNAI RUS” is a part of VICIUNAI GROUP. The main activity of OOO “VICHUNAI RUS” is production of fish products and crab sticks under the marks “VICI”, “ESVA”, “COLUMBUS”.
The company has the following licenses:
VP-00-011897 - Operation of explosive and chemically hazardous production facilities I, II and III hazard class – Unlimited.
LO-39-01-000335 – Medical activity – Unlimited.
According to the research, the affiliation through the director of OOO “VICHUNAI-RUS”, Natalya Viktorovna Bakina, with other legal persons has not been revealed.
OOO “VICHUNAI-RUS” participated in court cases as claimant and collected the following amount of debt:
In 2015: 1 825, 17 USD;
In 2013: 1 622 188,22 RUB.
It is important to note that general director of OOO “VICHUNAI-RUS” was changed 08.04.2014 from Meishtas Vitautas to Natalya Viktorovna Bakina.
According to information, disclosed by the Federal Tax Service, OOO “VICHUNAI RUS” does not have tax arrears, the company is not going to be excluded from the state register as non-active.
According to information, disclosed by the Pension Fund of Russian Federation, OOO “VICHUNAI RUS” does not have delays in social payments.
According to information, disclosed by the Federal Labor Service, OOO “VICHUNAI RUS” does not plan to attract foreign employees.
According to the research, OOO “VICHUNAI RUS” 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 “VICHUNAI RUS” 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 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).
B. 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).
C. The enclosed balance of 2014 is originated from official source, no data available about authentication. (31.12.2014 - 1000 RUB) - Warning! The figures stated in the balance sheet may contain error(s).

 

 

Financial statement

 

 

BALANCE

A 31.12.2012

B 31.12.2013

C 31.12.2014

1. ASSETS

 

 

 

I. FIXED ASSETS

 

 

 

Intangible assets

6 333

8 245

7 420

The results of research and development

0

0

0

Intangible research assets

0

0

0

Tangible research assets

0

0

0

Fixed assets

699 904

675 542

678 018

Profitable investments in tangible assets

0

0

0

Financial investments

216 253

216 253

58 464

Deferred tax assets

9 013

6 725

82 741

Other non-current assets

4 697

934

7 301

TOTAL IN SECTION I.

936 200

907 699

833 944

II. CURRENT ASSETS

 

 

 

Inventories

959 228

1 138 078

1 769 528

VAT on acquired assets

3 932

3 781

4 087

Accounts receivable

1 463 005

1 637 747

3 055 887

Financial investments (excluding the monetary equivalent)

275 816

337 706

553 028

Cash and monetary equivalents

14 052

11 791

150 403

Other current assets

1 786

0

0

TOTAL IN SECTION II.

2 717 819

3 129 103

5 532 934

BALANCE

3 654 019

4 036 802

6 366 879

2. LIABILITIES

 

 

 

III. CAPITAL AND RESERVES

 

 

 

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

193 000

193 000

193 000

Treasury stock

0

0

0

Revaluation of fixed assets

9 100

9 125

3 294

Additional capital (without revaluation)

2

2

0

Reserve capital

0

0

0

Retained earnings (uncovered loss)

775 384

938 190

1 161 397

TOTAL IN SECTION III.

977 486

1 140 317

1 357 692

IV. LONG-TERM LIABILITIES

 

 

 

Borrowed funds

490 000

357 500

739 500

Deferred tax liabilities

73 853

78 645

77 926

Provisions

0

0

0

Other liabilities

0

0

0

TOTAL IN SECTION IV.

563 853

436 145

817 426

V. SHORT-TERM LIABILITIES

 

 

 

Borrowed funds

1 229 909

1 469 611

1 859 941

Payables

867 101

965 314

2 302 607

Deferred income

0

0

0

Provisions

15 669

25 416

29 213

Sonstige Verbindlichkeiten

0

0

0

TOTAL IN SECTION V.

2 112 680

2 460 340

4 191 761

BALANCE

3 654 019

4 036 802

6 366 879

A. The enclosed profit and loss account of 2012 is originated from official source, no data available about authentication. (31.12.2012 - 1000 RUB)
B. The enclosed profit and loss account of 2013 is originated from official source, no data available about authentication. (31.12.2013 - 1000 RUB)
C. The enclosed profit and loss account of 2014 is originated from official source, no data available about authentication. (31.12.2014 - 1000 RUB)

 

 

 

PROFIT AND LOSS ACCOUNT

A 31.12.2012

B 31.12.2013

C 31.12.2014

Turnover

4 803 997

5 227 374

6 674 755

Cost of sales

4 078 037

4 370 479

5 294 708

Gross profit (loss)

725 960

856 895

1 380 047

Selling expenses

356 618

379 360

542 904

Administrative expenses

47 590

58 429

81 700

Sales profit (loss)

321 752

419 106

755 443

Earnings from other entities

0

0

0

Interest receivable

3 662

14 504

26 585

Interest payable

150 976

170 673

198 137

Other operating income

526 989

325 114

1 444 500

Other operating expenses

463 260

382 733

1 745 370

Profit (loss) before tax

238 167

205 318

283 021

Current profit tax

36 534

35 438

134 200

Permanent tax liabilities (assets)

1 315

1 448

2 320

Change in deferred tax liabilities

4 420

4 786

740

Change in deferred tax assets

-7 994

-2 288

76 015

Different

0

0

889

Net profit (loss)

189 219

162 806

223 207

Results of fixed assets revaluation, non-includedin net profit/loss for period

0

25

-733

Result of other transactions, non included in net profit/loss for period

0

0

-5 100

Total financial result for period

189 219

162 831

217 374

 

RATIOS

 

2012

2013

2014

 

 

Current ratio

1,29

1,27

1,32

 

Quick ratio

0,83

0,81

0,9

 

 

Average Collection Period

102

108

128

 

Payables turnover Period

72,3

76,52

113

 

 

Debt ratio

0,73

0,72

0,79

 

Equity to total assets ratio

0,27

0,28

0,21

 

 

Funding ratio

0,37

0,39

0,27

 

Return on sales

3,94

3,11

3,34

 

 

Return on Assets

5,53

4,23

4,29

 

Return on Equity

21,43

15,38

17,87


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.65.11

UK Pound

1

Rs.99.50

Euro

1

Rs.74.24

 

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

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%)

 

 

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.