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MIRA
INFORM REPORT
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Report No. : |
503918 |
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Report Date : |
17.04.2018 |
IDENTIFICATION DETAILS
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Name : |
OOO
KOLVY |
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Registered Office : |
Bolshaya Ochakovskaya Street
47A, Building 1, Office 63, Moscow 119361 |
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Country : |
Russian Federation |
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Financials (as on) : |
31.12.2017 |
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Date of Incorporation : |
06.06.2006 |
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Com. Reg. No.: |
OGRN 1067746674896 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
·
Wholesale of coffee, tea, cocoa and
spices ·
Manufacture of condiments and
seasonings; ·
Wholesale of grain, unmanufactured
tobacco, seeds and animal feeds |
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No. of Employees : |
150 |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
A |
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Credit Rating |
Explanation |
Rating Comments |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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Status : |
Good |
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Payment Behaviour : |
Regular |
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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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Russian Federation |
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 |
RUSSIAN FEDERATION - 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 |
company SUMMARY
COMPANY NAME
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OOO KOLVY |
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ADDRESS
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Building |
Street |
Area |
PO Box |
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N/A |
9-Parkovaya Street 39 |
Izmaylovo District |
105264 Moscow |
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TEL/FAX
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Verified Phones: (+7 495) 661 9343 / Fax: (+7 495) 742 9343 |
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EMAIL/WEBSITE
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Email: kolvy@kolvy.ru / Website: www.kolvy.ru |
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ACTIVITY
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NACE 4637 - Wholesale of coffee, tea, cocoa and spices;
NACE 1084 - Manufacture of condiments and seasonings; NACE 4621 - Wholesale
of grain, unmanufactured tobacco, seeds and animal feeds; |
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PRINCIPAL
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Mikhail Aleksandrovich Trubetskoy |
Workforce |
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Managing Director |
150 |
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LEGAL INFO
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Date Of Est. |
Reg. No. |
Legal Form |
Status |
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06/06/2006 |
OGRN
1067746674896 |
LLC |
Active |
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CAPITAL
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CURRENCY |
AMOUNT |
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RUBLE (RUB) |
10,000 |
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BUSINESS INFORMATION REPORT
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IDENTIFICATION |
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CO. NAME
|
OOO KOLVY |
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TRADEMARK
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INDANA / MAGETA |
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ALSO KNOWN NAME (S)
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KOLVY CO. LTD / KOLVY LLC |
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STREET
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9-Parkovaya
Street 39 |
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AREA
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Izmaylovo District |
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POSTAL ADDRESS
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105264 Moscow |
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CITY
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Moscow |
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COUNTRY
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Russia |
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TELEPHONE
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(+7 495) 661 9343 / (+7 495) 742 9343 / (+7 495) 465 5590
/ (+7 499) 748 1678 / Mobile (+7 968) 915 0000 (Yevgeniy Viktorovich Kozulin) |
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FAX
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(+7 495) 742 9343 / (+7 495) 965 2530
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VERIFIED EMAIL
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kolvy@kolvy.ru / sales@kolvy.ru
/ solganik_sg@kolvy.ru |
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WEBSITE
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www.kolvy.ru |
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BUSINESS HOURS
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DAYS |
OFFICE HOURS |
BREAK TIME |
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Mon-Fri |
09:00-18:00 |
12:30-13:30 |
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REGISTERED ADDRESS
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Bolshaya Ochakovskaya Street 47A, Building 1, Office 63, Moscow 119361,
Russia |
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SENIOR PERSONNEL |
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MANAGEMENT
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NAME |
POSITION |
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Mikhail Aleksandrovich Trubetskoy |
Managing Director |
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Olga Nikonova Nikolay Sovyk Sergey Solganik |
Chief Accountant Regional Sales Manager Commercial Director |
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WORKFORCE
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NO. OF EMPLOYEES |
PERIOD |
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150 |
04.2018 |
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FINANCIAL SUMMARY |
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REVENUE
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31/12/2017 |
31/12/2016 |
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RUBLE 5,000,000,000 |
RUBLE 4,774,838,000 |
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NET PROFIT / (LOSS)
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31/12/2017 |
31/12/2016 |
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RUBLE 60,000,000 |
RUBLE 41,060,000 |
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PROFIT BEFORE TAX
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RUBLE 51,407,000 as of 31/12/2016 |
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STOCK/INVENTORIES
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RUBLE 1,209,329,000 as of 31/12/2016 |
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FISCAL YEAR-END
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31 December |
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LEGAL STATUS |
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INCORPORATION
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06/06/2006 |
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REGISTRATION NO.
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C.R. NUMBER |
ISSUED BY |
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OGRN 1067746674896 |
Federal Tax Service |
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OTHER REGISTRATION NO.
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INN 7719593063 (Tax Code) |
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AUTHORISED CAPITAL
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AMOUNT |
CURRENCY |
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10,000 |
RUBLE |
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PAID-UP CAPITAL
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AMOUNT |
CURRENCY |
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10,000 |
RUBLE |
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LEGAL FORM
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Limited Liability Company |
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BUSINESS HISTORY
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The Company was incorporated in Russia on 6 June 2006, however its
origins of business activities can be traced back to 1999. |
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STATUS
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Active |
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SHAREHOLDERS
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NAME |
PERCENTAGE |
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1. Yevgeniy Viktorovich Kozulin Nationality: Russian Tax Code: INN
501205425909 2. Mikhail
Aleksandrovich
Trubetskoy
Nationality: Russian
Tax Code: INN 772273514027 |
80.00% 20.00% |
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OPERATION
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BANKERS
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PAO Sberbank Vavilova Street 19 117997 Moscow Russia Telephone: (+7 495) 957
5731 Fax : (+7 495) 747 4758 Acc. No. :
40702810338290110288 Corr. Acc. No.:
30101810400000000225 |
ACTIVITY CODE (NACE)
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4637 - Wholesale of
coffee, tea, cocoa and spices; 1084 - Manufacture of condiments and
seasonings; 4621 - Wholesale of grain, unmanufactured tobacco, seeds and
animal feeds; |
LINE OF BUSINESS
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Trading as importers, exporters and
wholesalers of food additives and ingredients such as condiments, herbs,
spices, seasonings, marinades, sauces, dressings as well as semi-prepared
farinaceous products, jellies. Subject’s clients include: - OOO TD ROLLTON; - OOO Atyashevskiy MPK; - OOO ASHAN; - OOO Best Price; - OOO Vkuswill; - OOO Vostryakovo-2; - OOO DIKSI; - OOO Don-Opt; - OOO Draiv; - OOO Dubki Myasokombinat; - AO Klinskiy Myasokombinat; - OOO Concord Kombinat Pitaniya; - OOO Mariven Food Central; - OOO MARS; - OOO METRO Cash&Carry; - AO Perekrestok Torgoviy Dom; - PAO Russkiy Produkt; - OOO SMAK; - AO TANDER; - AO Stafropolskiy Molochniy Kombinat. |
IMPORT FROM
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Worldwide, mainly from China, India, Brazil, Mexico, Egypt, Morocco,
Vietnam, Nigeria, Finland, Turkey, Georgia and Comoros. |
EXPORT TO
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Georgia, Belarus, Moldova, Kazakhstan, Uzbekistan, Kyrgyzstan,
Lithuania, Armenia and Azerbaijan. |
TRADE REFERENCES
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1. COFCO Tunhe Co., Ltd 20/F, China Merchants Bank
building, No.2 Huanghe Road, Urumqi, Xinjiang, 830000 China 2. Malabar Spices 393A, Ward no, III, Alankalam
House, Muttambalam P.O. Kottayam,
Kerala India 3. Goodchem Technology Co. Limited Room 1067, Building 183, 200
Hangming Road, Pudong New Area, Shanghai,
201316 China 4. XINGHUA LIANSHENG FOOD CO., LTD Wangheng Economic Development
Zone, Xinghua city, Jiangsu China 5. ANHUI WONFLAVOR FOODS CO., LTD RM 306, #154 SUZHOU ROAD HEFEI
230001 ANHUI China 6. NORDIC CARAWAY OY Hatlammintie 2, 11310
Riihimaki Finland 7. Deepkamal Exports Pvt. Ltd F-163, Ark Arcade, Ganesh
Chowk, Old D.N. Nagar, Andheri (West),
Mumbai-400053 India 8. SRC Trading Anjouan Domoni, Anjouan Comoros 9. Qingyuan Foodstuff Co., Ltd No.39, Yibo Road, Yishui,
Shandong China 10.Egyeurope Herbs KHALAT STREET NR.3, SHOUBRA
STREET, CAIRO, Egypt 11.Grancafe Comercio Importacao e Exportacao de Cafe LTDA Av Altamira 733 A, Cristo
Redentor, CEP.: 68742310 Castanhal Para Brazil 12.Agrorosa Importacao e Exportacao Ltda Rodovia Othovarino Duarte
Santos S/N Km 05 29.938-300 – Bairro Pedra
D?agua – Sаo Mateus – ES Brazil 13.Katz Comercio de Produtos Alimenticios Ltda Rua Rio Amazonas 1189
Liberdade, Itu, Brazil 14.Qingdao Yongfa Foods Co., Ltd.
Jiaodong Industrial Garden,
Jiaozhou, Qingdao China 15.Agroland ShPS Bolkvadze Street 3/39 Tbilisi Georgia 16.Famousa Agro Limited No. 10 Dantata Road, Bompai,
Kano Nigeria 17.Tongliao Meihua Biological Sci-Tech Co.,Ltd. Mulitu Town, Keerqin Dis,
Tongliao City, The Inner Mongolia China 18.Hugestone Enterprise CO. LTD.
224 ZHONGSHAN NANLU, NANJING
210005 China 19.Xinjiang Meihua Amino Acid Co., Ltd 3092 North Renmin Road,
Wujiaqu city, Xinjiang 831300 China |
FACILITIES
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Premises comprising administrative offices located at the heading
address as well as warehouse facilities located at Khotovskaya Street 49,
Shchyolkovo, Moscow Region. |
RELATED COMPANIES
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Subsidiaries 1. OOO Granzhel
9-Parkovaya Street 39, Office
306 Moscow 105264 Russia Est.: 02/08/2017 C.R. No.: OGRN
1177746833879 Tax Code: INN 7719470946 Shareholders: OOO KOLVY – 50% Artur Betz GmbH – 50% 2. OOO KOLVY-SIBIR Voinskaya Street 230/4 Novosibirsk 630039 Russia Est.: 29/07/2003 C.R. No.: OGRN
1035403209621 Tax Code: INN 5407255668 Shareholders: OOO KOLVY – 51% Olga Katamadze – 49% Associates 1. OOO KOLVY-ROSTOV Taganrokskaya Street 80 Rostov-on-Don Russia Est.: 04/12/2002
C.R. No.: OGRN 1026104149598
Tax Code: INN 6166043391 Sole Shareholder: Yevgeniy Viktorovich Kozulin 2. OOO KOLVY-UFA Industrialnoye Shosse Street 3 Ufa Republic of Bashkortostan Russian Federation
Est.: 25/12/2002
C.R. No.: OGRN 1020202872942
Tax Code: INN 0276071175
Sole Shareholder:
Yevgeniy Viktorovich Kozulin 3. OOO KOLVY N. NOVGOROD
Suetinskaya Street 13
Nizhny Novgorod
Russian Federation
Est.: 01/12/2003
C.R. No.: OGRN 1035205419435
Tax Code: INN 5260126501
Sole Shareholder:
Yevgeniy Viktorovich Kozulin 4. OOO SV
Khotovskaya Street 49
Moscow Region
Russian Federation
Est.: 28/06/2005
C.R. No.: OGRN 1055014116167
Tax Code: INN 5050052780
Sole Shareholder:
Yevgeniy Viktorovich Kozulin 5. OOO KOLVY IRTYSH 26-ya Severnaya Street 13A Omsk 644034 Russia Est.: 06/05/2013
C.R. No.: OGRN 1135543021481
Tax Code: INN 5503242647
Sole Shareholder:
Yevgeniy Viktorovich Kozulin 6. OOO Russkaya Bakaleynaya
Kompaniya Krasnoznamenskaya Street 6 Moscow Region Russia Est.: 14/04/2004
C.R. No.: OGRN 1045010203270
Tax Code: INN 5050047540
Sole Shareholder:
Yevgeniy Viktorovich Kozulin 7. OOO Delovoy Center-39
9-Parkovaya Street 39,
Moscow 105264 Est.: 13/04/2012
C.R. No.: OGRN 1127746277317
Tax Code: INN 7719808576
Shareholders:
Yuriy Busel – 80%
Yevgeniy Viktorovich Kozulin – 20% 8. OOO KOLVY-CHELYABINSK
Troitskiy Trakt Street 54, Office 216
Chelyabinsk Russia Est.: 05/12/2002
C.R. No.: OGRN 1027402910468
Tax Code: INN 7451088473
Shareholders:
Yevgeniy Viktorovich Kozulin – 51%
Nelly Serdyukova – 49% |
FINANCIAL INFORMATION |
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CURRENCY
|
RUBLE |
|
PERIOD
|
31/12/2016 |
31/12/2015 |
CURRENT ASSETS
|
2,266,683,000 |
2,368,187,000 |
STOCK/INVENTORIES
|
1,209,329,000 |
1,160,708,000 |
NON-CURRENT ASSETS
|
21,234,000 |
22,871,000 |
CURRENT LIABILITIES
|
2,113,800,000 |
2,249,394,000 |
NON-CURRENT LIABILITIES
|
0 |
3,000 |
EQUITY
|
174,117,000 |
141,661,000 |
BALANCE TOTAL
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2,287,917,000 |
2,391,058,000 |
REVENUE
|
4,774,838,000 |
4,456,414,000 |
NET PROFIT / LOSS
|
41,060,000 |
8,663,000 |
NOTES
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Balance sheets as at 31 December 2016
showed : 31/12/2016 31/12/2015 (in RUBLE) ASSETS Non-current assets Intangible assets 15,732,000
8,871,000 Fixed assets 2,316,000 2,491,000 Deferred tax assets
3,033,000 3,035,000 Other non-current assets
153,000 8,474,000 Total non-current assets 21,234,000 22,871,000 Current assets Stock 1,209,329,000 1,160,708,000 Value added tax on purchased valuables 77,864,000 93,901,000 Trade receivables 880,777,000 851,710,000 Financial investments 40,263,000 190,811,000 Cash equivalents 55,654,000 70,819,000 Other current assets 2,796,000 238,000 Total current assets 2,266,683,000 2,368,187,000 TOTAL ASSETS 2,287,917,000 2,391,058,000 EQUITY & LIABILITIES Share capital 10,000 10,000 Retained earnings 174,107,000 141,651,000 Total Equity 174,117,000 141,661,000 Long-term liabilities Deferred tax liabilities 0 3,000 Total long-term liabilities 0 3,000 Short-term liabilities Accounts payable 2,113,800,000 2,249,394,000 Total Short-term Liabilities 2,113,800,000 2,249,394,000 TOTAL EQUITY & LIABILITIES 2,287,917,000 2,391,058,000 INCOME STATEMENT Revenue 4,774,838,000 4,456,414,000 Cost of Sales (4,045,112,000) (3,988,941,000) Gross Profit 729,726,000 467,473,000 Commercial expenses (441,203,000) (215,638,000) Administrative expenses (104,093,000) (79,558,000) Profit(loss) from sales 184,430,000 172,277,000 Other income and expenses Interest income 10,073,000 2,920,000 Other income 67,532,000 450,860,000 Other expenses (210,628,000) (615,067,000) Profit(loss) before taxation 51,407,000 10,990,000 Change in deferred tax assets 2,000 3,900,000 Change in deferred tax liabilities 3,000 (4,000) Current income tax (10,347,000) (6,164,000) Net Profit(loss) 41,060,000 8,663,000 |
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SPECIAL REMARKS
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INTERVIEWED
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Olga Nikonova (Chief Accountant). |
COMMENTS
|
You enquired on: KOLVY
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. The address which you provided: BLD1 OF 63 HOUSE 47A, BOLSHAYA
OCHAOVSKAYA STREET, MOSCOW 119361 RUSSIAN FEDERATION applies to subject’s
registered office address. Subject’s correct administrative office address is
as per heading. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
INR 65.45 |
|
|
1 |
INR 93.28 |
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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
|
Analysis Done by
: |
NIY |
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Report Prepared
by : |
KET |
RATING EXPLANATIONS
|
Credit Rating |
Explanation |
Rating Comments |
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A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
|
A+ |
Low Risk |
Business dealings permissible with low
risk of default |
|
A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
|
B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
|
C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
|
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.