MIRA
INFORM REPORT
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Report No. : |
346755 |
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Report Date : |
28.10.2015 |
IDENTIFICATION DETAILS
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Name : |
OOO ”MEDIATOR-SERVIS” |
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Registered Office : |
Per 2-y Kotlyakovskiy D 1, Str 5 115201 G Moskva |
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Country : |
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Date of Incorporation : |
13.04.2015 |
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Legal Form : |
Limited liability companies (OOO) |
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Line of Business : |
·
Wholesale of coffee · Manufacture of fruit and vegetable juice · Manufacture of other food products · Production of mineral waters and soft drinks |
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No. of Employee : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
NB |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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-- |
NB |
New Business |
-- |
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Status : |
New business |
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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 – March 31, 2015
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Country Name |
Previous Rating (31.12.2014) |
Current Rating (31.03.2015) |
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Russia |
B1 |
B1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Company identification
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OOO ”MEDIATOR-SERVIS” |
Tel |
74957339392 |
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per 2-y Kotlyakovskiy d 1, str 5 |
E-Mail |
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115201 g Moskva |
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Web |
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Russia |
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Crefo Nr. |
9497980084 |
Registration: |
Mezhrayonnaya inspektsiya Feder- alnoy nalogovoy sluzhby 46 po g. Moskve |
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Statistical Nr. |
43289991 |
Registration Nr. |
1157746333073 |
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Tax Nr. |
7724314082 |
Status |
active |
Economic situation
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Business connection |
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Business connection is not yet clear. The development of the company |
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remain to be seen. |
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Terms of payment |
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Payment experience is not yet available. |
Basic information
LEGAL FORM
Limited liability companies (OOO)
FOUNDED
13/04/2015 as Limited liability companies (OOO)
REGISTRATION
13/04/2015, Mezhrayonnaya inspektsiya Federalnoy nalogovoy sluzhby 46 po
g. Moskve, 1157746333073 Statistical Nr.: 43289991
Tax Nr.: 7724314082
REGISTERED NAMES
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Valid from |
Full name |
Valid until |
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Obshchestvo s ogranichennoy otvetstvennostyu ”MEDIATOR-SERVIS” |
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Valid from |
Short name |
Valid until |
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OOO ”MEDIATOR-SERVIS” |
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OWNERS AND CAPITAL
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Crefo Nr. |
Name / Address /
Status |
From |
Share |
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Owner |
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9515686893 |
Sergey Gennadievich Rozhkov |
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100 % |
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9515686893 |
Tax Nr.: 502707426471 |
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REGISTERED CAPITAL
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Date |
Currency |
Value |
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14/04/2015 |
RUB |
10 000 |
MANAGEMENT
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Crefo Nr. |
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Name / Address /
Status |
Since |
Power of
attorney |
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Sole Executive
Body |
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9515686893 |
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Managing director |
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Sergey Gennadievich Rozhkov |
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Tax Nr.: 502707426471 |
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COMPANY ADDRESSES
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Valid from |
Residence
address |
Valid until |
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per 2-y Kotlyakovskiy d 1, str 5, 115201 g Moskva, Russia Tel:
74957339392 E-Mail: info@tarpantea.ru Web: www.tarpantea.ru |
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BUSINESS ACTIVITIES
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MAIN ACTIVITY |
NACE |
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Wholesale of coffee |
51.37 |
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ADDITIONAL
ACTIVITIES |
NACE |
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Manufacture of fruit and vegetable juice |
15.32 |
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Processing of tea and coffee |
15.86 |
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Manufacture of other food products n.e.c. |
15.89 |
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Production of mineral waters and soft drinks |
15.98.2 |
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Agents involved in the sale of agricultural raw materials |
51.11.26 |
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Agents involved in the sale of food |
51.17 |
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Agents involved in the sale of food |
51.17.1 |
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Agents involved in the sale of food |
51.17.2 |
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Agents involved in the sale of food |
51.17.21 |
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Agents specializing in the sale of particular products or ranges of
products n.e.c. |
51.18 |
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Wholesale of alcoholic and other beverages |
51.34.1 |
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Wholesale of sugar and chocolate and sugar confectionery |
51.36 |
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Wholesale of other food |
51.38 |
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Wholesale of other food |
51.38.22 |
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Wholesale of other food |
51.38.29 |
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Other wholesale trade |
51.70 |
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Retail sale in non-specialized stores with food |
52.11 |
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Other retail sale in non-specialized stores |
52.12 |
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Retail sale of bread |
52.24 |
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Retail sale of alcoholic and other beverages |
52.25.2 |
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Other retail sale of food |
52.27 |
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Cargo handling |
63.11 |
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Storage and warehousing |
63.12 |
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Activities of other transport agencies |
63.40 |
Economic data
SUPPLEMENTARY DATA
REMARKS
The Creditreform Solvency index is not provided due to the reason that
the company is up to one year old.
OOO “MEDIATOR-SERVIS” specializes in wholesale trade of tea and coffee
of the brands BASILUR, TIPSON, MABROC, Lipton, etc. According to the research,
through the managing director of OOO “MEDIATOR-SERVIS”, Sergey Gennadevich
Rozhkov, the company is affiliated with following legal persons:
OOO “PROFIT PLYUS” – OGRN: 1157746944134, Moscow. Sergey Gennadevich
Rozhkov is the director and owner of 100% of share capital of this company.
Affiliation through the managing director with other legal subjects has
not been revealed.
OOO “MEDIATOR-SERVIS” did not participate in court cases.. According to
the information, disclosed by the Federal Tax Service,
OOO “MEDIATOR-SERVIS” 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 “MEDIATOR-SERVIS” does not have delays in social
payments.
According to the research, OOO “MEDIATOR-SERVIS” 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 “MEDIATOR-SERVIS” 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.
Main indices
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
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Company development |
Company development remains to be seen. |
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Business course |
No real business activity. |
Events
No negative events registered.
Balances
There are no balancesheets registered.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.64.96 |
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|
1 |
Rs.99.73 |
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Euro |
1 |
Rs.71.84 |
INFORMATION DETAILS
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Analysis Done by
: |
DIV |
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Report Prepared
by : |
ANK |
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 |
-- |
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.