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MIRA INFORM REPORT
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Report No. : |
503921 |
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Report Date : |
17.04.2018 |
IDENTIFICATION DETAILS
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Name : |
OOO COMINTRADE |
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Registered Office : |
Varshavskoe Shosse 1, Building 17, Room 9, Donskoy District, 117105 Moscow |
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Country : |
Russia |
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Date of Incorporation : |
29.09.2016 |
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Com. Reg. No.: |
OGRN
1167746915710 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Trading
as Importers and Wholesalers of Spices, Dehydrated Herbs & Vegetables. |
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No. of Employees : |
10 |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
B |
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Credit Rating |
Explanation |
Rating Comments |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
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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
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Country Name |
Previous
Rating (30.09.2017) |
Current Rating (31.12.2017) |
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Russia |
A2 |
A2 |
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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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Moderately Low Risk |
B1 |
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Moderate Risk |
B2 |
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Moderately High Risk |
C1 |
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High Risk |
C2 |
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Very High Risk |
D |
RUSSIA - ECONOMIC OVERVIEW
Russia has undergone significant changes since the collapse of the
Soviet Union, moving from a centrally planned economy towards a more
market-based system. Both economic growth and reform have stalled in recent
years, however, and Russia remains a predominantly 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,
transportation, banking, and defense-related sectors. The protection of property
rights is still weak, and the state continues to interfere in the free
operation of the private sector.
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
is heavily dependent on the movement of world commodity prices as 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 the 1998-2008 period as oil prices rose rapidly, has seen diminishing
growth rates since then due to the exhaustion of Russia’s commodity-based
growth model.
A combination of falling oil prices, international sanctions, and
structural limitations pushed Russia into a deep recession in 2015, with GDP
falling by close by 2.8%. The downturn continued through 2016, with GDP
contracting another 0.2%, but was reversed in 2017 as world demand picked up.
Government support for import substitution has increased recently in an effort
to diversify the economy away from extractive industries.
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Source
: CIA |
BRIEF
SUMMARY
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COMPANY NAME |
OOO COMINTRADE |
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ADDRESS |
Building |
Street |
Area |
PO Box |
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Business Centre W Plaza 2, Office B303, 3rd Floor |
Varshavskoe Shosse 1, Building 17, Room 9 |
Donskoy District |
117105 Moscow |
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TEL/FAX |
Verified Phones: (+7 499) 769 5878 /
(+7 495) 646 5695 / Fax: (+7 499) 769 5878 |
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EMAIL/WEBSITE |
Email: info@comintrade.ru / worldspice@worldspice.com.ru / Website:
www.comintrade.ru |
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ACTIVITY |
NACE 4638 - Wholesale of other food, including fish, crustaceans and
molluscs; NACE 4617 - Agents involved in the sale of food, beverages and tobacco;
NACE 4637 - Wholesale of coffee, tea, cocoa and spices; |
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PRINCIPAL |
Viktor
Yurievich Drozdovskiy |
Workforce |
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Managing Director |
10 |
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LEGAL INFO |
Date Of Est. |
Reg. No. |
Legal Form |
Status |
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29/09/2016 |
OGRN
1167746915710 |
LLC
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Active |
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CAPITAL |
CURRENCY |
AMOUNT |
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RUBLE (RUB) |
1,000,000 |
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OPINION ON MAX CREDIT |
NOTES |
START DATE OF BUSINESS ACTIVITIES |
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NB - New Business less than 24 months old |
September 2016 |
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IDENTIFICATION
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CO. NAME |
OOO COMINTRADE |
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ENQUIRED NAME |
COMINTRADE LLC |
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ALSO KNOWN NAME
(S) |
COMINTRADE CO
LTD / COMINTRADE LLC / Worldspice |
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BUILDING |
Business Centre W
Plaza 2, Office B303, 3rd Floor |
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STREET |
Varshavskoe
Shosse 1, Building 17, Room 9 |
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AREA |
Donskoy District |
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POSTAL ADDRESS |
117105 Moscow |
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CITY |
Moscow |
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COUNTRY |
Russia |
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TELEPHONE |
(+7 499) 769 5878 / (+7 499) 769 5878
ext. 501 / (+7 495) 646 5695 (shared with OOO PRODMARKET) |
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FAX |
(+7 499) 769 5878 |
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VERIFIED EMAIL |
info@comintrade.ru
/ worldspice@worldspice.com.ru |
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WEBSITE |
www.comintrade.ru |
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BUSINESS HOURS |
DAYS |
OFFICE HOURS |
BREAK TIME |
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Mon-Fri |
09:00-18:00 |
13:00-14:00 |
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REGISTERED
ADDRESS |
Varshavskoe
Shosse 1, Building 17, Room 9, Donskoy District, 117105 Moscow,
Russia |
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FORMER ADDRESS |
Until 2017, subject was located at: Khoroshevskoye Street 32A, Apartment XV Moscow 123007 Telephone: (+7 499) 507 2200 |
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SENIOR
PERSONNEL
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MANAGEMENT |
NAME |
POSITION |
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Viktor Yurievich
Drozdovskiy Nationality: Russian INN: 773004889407 |
Managing
Director |
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Ms. Tatyana |
Secretary |
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WORKFORCE |
NO. OF EMPLOYEES
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PERIOD |
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10 |
04.2018 |
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FINANCIAL
SUMMARY
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NOTES |
As the Buyer has only recently started trading, relevant financial
information is not available. |
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STOCK/INVENTORIES |
RUBLE 16,967,000 as of
01/01/2017 |
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ACCOUNTS
PAYABLE |
RUBLE 20,565,000 as of 01/01/2017 |
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FISCAL YEAR-END |
31 December |
LEGAL
STATUS
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INCORPORATION |
29/09/2016 |
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REGISTRATION
NO. |
C.R. NUMBER |
ISSUED BY |
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OGRN 1167746915710 |
Federal Tax
Service |
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OTHER
REGISTRATION NO. |
INN 7714411489 (Tax
Code) / KPP 772601001 / OKPO 4842670 (Statistics Code) / OKTMO 45348000000 |
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AUTHORISED
CAPITAL |
AMOUNT |
CURRENCY |
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1,000,000 |
RUBLE |
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PAID-UP CAPITAL |
AMOUNT |
CURRENCY |
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1,000,000 |
RUBLE |
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LEGAL FORM |
Limited Liability Company |
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BUSINESS
HISTORY |
The Company was incorporated in Russia on 29 September 2016. |
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STATUS |
Active |
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SHAREHOLDERS |
NAME |
PERCENTAGE |
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Nikita Olegovich Gudin Nationality: Russian Tax Code: INN 773460340189 |
100.00% |
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OPERATION
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BANKERS |
Subject declined
to name its bankers details. |
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ACTIVITY CODE
(NACE) |
4638 - Wholesale
of other food, including fish, crustaceans and molluscs; 4617 - Agents
involved in the sale of food, beverages and tobacco; 4637 - Wholesale of
coffee, tea, cocoa and spices; |
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LINE OF
BUSINESS |
Trading as importers and
wholesalers of spices, dehydrated herbs & vegetables. Subject closely cooperates
with: OOO PRODMARKET Business Centre W Plaza 2, Office B303 1, Varshavskoe shosse Moscow Telephone: (+7 495) 646 5695 |
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IMPORT FROM |
Vietnam, China, Poland, Serbia,
India, Egypt, Morocco, Brazil, Mexico, Peru, Georgia, Chile, Sri Lanka,
Guatemala and Turkey. |
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EXPORT TO |
Subject does not engage in exporting activities. |
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TRADE
REFERENCES |
1. IM MAIA BREGADZE 26 Maya Street 21 Kutaisi 4600 Georgia 2. PT. AMAN JAYA PERDANA JL. IR. SUTAMI KM 7 BANDAR
LAMPUNG Indonesia 3. Mecainnova S.A.C. Calle Monte Real 473,
Surсo. Lima 15048 Peru 4. QINGDAO JIU FU TIMES INTERNATIONAL TRADE CO., LTD Room 1010, Unit 1, Building 1,
Xinxiangyang Comercial Square Area, 61JIA
Zhengzhou East Road, Jiaozhou City, Qingdao
City, Shandong Province China 5. FULLRICH IMPORT AND EXPORT
(ANHUI) CO., LTD NO.365, MIDDLE CHANGJIANG ROAD
HEFEI, ANHUI China 6. PLANT LIPIDS LANKA (PVT) LIMITED PLOT NO # 37, MEPZ MIRIGAMA
GAMPAHA DISTRICT, 11200 Sri Lanka 7. VIETNAM HANFIMEX CORPORATION 4TH FLOOR CC2A BUILDING, BAC
LINH DAM, HOANG MAI DIST, HANOI CITY Vietnam 8. DEEPKAMAL EXPORTS PVT. LTD. F-163, ARK ARCADE, GANESH
CHOWK, OLD D.N. NAGAR, ANDHERI (WEST), MUMBAI
400 053 India 9. Alaghsan Co. for Herbs &
Spices 575 Port Said, St-Bab El
Shaaria – P.O. 11558, Cairo Egypt 10.RAHUL AGRO INDUSTRIES JHALKARI NAGAR, ALWAR GATE
AJMER – 305001 (RAJASTHAN) India 11.SD d.o.o. Petric Radivoja 14, Martonos Serbia 12.EGYEUROPE HERBS KHALAT STREET NR.3, SHOUBRA
STREET, CAIRO Egypt 13.OVERSEAS EXPORT, S.A 12 Calle, 1-25 Guatemala City Guatemala 14.EXCARD S.A. KM13,5, CARR AL SALVADOR,
PIEDR PARADA KM 16,6 DESVIO A LAGUNA ENTRADA
DEL SOL PLANTA Guatemala 15.Intercambio Mexicano de Comercio SA de CV Carlos J. Pinero 9 Localidad
de Corral Falso, Municipio de Emiliano
Zapata C.P. 91636 Veracruz Mexico 16.KARYA INSAAT NAKLIYAT SAN. VE TIC. A.S. Kazim Dirik Mh. 372/3 Sk. No:
4 Bornova, Izmir Turkey 17.Qingdao Hongrunxiang Foods Co., Ltd
Lujiazhuang Village North,
Beiguan Office, Jiaozhou City, Qingdao China 18.MIPAMA E.Z.SZAFARZ Sp.j. Ul. Rogatka 7A 62-860 Opatowek
Poland 19.TIEN DUC TECHNOLOGY SERVICE TRADING JOINT STOCK COMPANY RM#10, ALLEY 443, NGUYEN TRAI,
THANH XUAN NAM, THANH XUAN, HANOI Vietnam 20.NH Mercado Global S.A. de C.V. Carretera Xalapa-Veracruz Km 17, Manzana
1, Lote 1, Col. Centro CP 91636
Corral Falso Emiliano Zapata, Veracruz Mexico 21.NTC GREEN AGRO EXP CO., LTD Vietnam 22.SIMEXCO DAKLAK LTD Vietnam 23.SANTIS SARL 7, Rue Abou Ghaleb Chiani,
20100 Casablanca Morocco 24.NINGBO KINGREEN FOODS CO., LTD China |
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FACILITIES |
Rented premises comprising administrative offices located at the heading
address as well as warehousing facilities located elsewhere in Moscow Region. |
PAYMENT
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CREDIT
OPINION |
NB - New
Business less than 24 months old. No trade
experience of payments is available. |
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CREDIT LIMIT
RECOMMENDATION |
As the subject has recently been established and has no financial or
payment track record, we recommend dealing on fully secured terms. |
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FINANCIAL
STRENGTH |
High |
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EMPLOYEE
RANGE |
ER6 |
SPECIAL
REMARKS
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INTERVIEWED |
Viktor Yurievich
Drozdovskiy (Managing Director). |
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COMMENTS |
You enquired on:
COMINTRADE LLC. Please note that this name applies to an English translation
of the subject’s name. Subject’s correct registered name is as per heading. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
INR 65.45 |
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1 |
INR 93.27 |
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Euro |
1 |
INR 80.74 |
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RUB |
1 |
INR 1.07 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
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Analysis Done by
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NIY |
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Report Prepared
by : |
TPT |
RATING EXPLANATIONS
|
Credit Rating |
Explanation |
Rating Comments |
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A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
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A+ |
Low Risk |
Business dealings permissible with low
risk of default |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
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C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
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D |
High Risk |
Business dealing not recommended or on
secured terms only |
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NB |
New Business |
No recommendation can be done due to
business in infancy stage |
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NT |
No Trace |
No recommendation can be done as the
business is not traceable |
NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.
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 are as follows:
·
Financial
condition covering various ratios
·
Company
background and operations size
·
Promoters
/ Management background
·
Payment
record
·
Litigation
against the subject
·
Industry
scenario / competitor analysis
·
Supplier
/ Customer / Banker review (wherever available)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.