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MIRA INFORM REPORT
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Report No. : |
490503 |
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Report Date : |
10.02.2018 |
IDENTIFICATION DETAILS
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Name : |
OOO TROYA IMPORT |
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Registered Office : |
Sofiyskaya Street 60, Block 1/3, Frunzenskiy District, 192241 Saint Petersburg
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Country : |
Russia |
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Financials (as on) : |
31.12.2016 |
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Date of Incorporation : |
12.12.2014 |
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Com. Reg. No.: |
OGRN 1147847440256 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
· Wholesale of fruit and vegetables · Retail sale of fruit and vegetables in specialised stores; |
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No. of Employees : |
25 [2018] |
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 (30.06.2017) |
Current Rating (30.09.2017) |
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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 |
SUMMARY
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COMPANY
NAME |
OOO Troya Import |
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ADDRESS |
Building |
Street |
Area |
PO Box |
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N/A |
Sofiyskaya
Street 60, Block 1/3 |
Frunzenskiy
District |
192241 Saint
Petersburg |
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TEL/FAX |
Verified
Phones: +(7 812) 331 6616 / +(7 812) 331 6637 / Fax: +(7
812) 331 6638 |
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EMAIL/WEBSITE |
Email:
buh@z-y-fruits.ru / info@z-y-fruits.ru / Website: www.z-y-fruits.ru |
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ACTIVITY |
NACE 4631
- Wholesale of fruit and vegetables; NACE 4721 - Retail sale of fruit and
vegetables in specialised stores; |
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PRINCIPAL |
Elena Aslangerievna
Kamurzaeva |
Workforce |
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Managing
Director |
25 |
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LEGAL
INFO |
Date Of Est. |
Reg. No. |
Legal
Form |
Status |
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12/12/2014 |
OGRN 1147847440256 |
LLC |
Active |
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CAPITAL
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CURRENCY |
AMOUNT |
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RUBLE |
10,000 |
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IDENTIFICATION
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CO. NAME |
OOO Troya Import |
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ENQUIRED NAME |
Z & Y IMPORT LLC |
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TRADEMARK |
Z&Y
Fruits |
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ALSO KNOWN NAME (S) |
Troya Import LLC / Z&Y Import / Z&Y Fruit Company |
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STREET |
Sofiyskaya Street 60, Block 1/3 |
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AREA |
Frunzenskiy District |
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POSTAL ADDRESS |
192241 Saint Petersburg |
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CITY |
Saint Petersburg |
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COUNTRY |
Russia |
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TELEPHONE |
+(7
812) 331 6616 / +(7 812) 331 6637 / +(7 812) 331 6641 (Accounts Department) /
Mobile: +(7 911) 090 8312 (Managing Director) |
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FAX |
+(7
812) 331 6638 |
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VERIFIED EMAIL |
buh@z-y-fruits.ru /
info@z-y-fruits.ru / sales@z-y-fruits.ru / import@z-y-fruits.ru |
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WEBSITE |
www.z-y-fruits.ru |
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BUSINESS HOURS |
DAYS |
OFFICE HOURS |
BREAK TIME |
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Mon-Fri |
10:00-18:00 |
13:00-14:00 |
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REGISTERED ADDRESS |
Sofiyskaya Street 60, Block 1/3,
Frunzenskiy District, 192241 Saint Petersburg, Russia |
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SENIOR
PERSONNEL
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MANAGEMENT |
NAME |
POSITION |
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Elena Aslangerievna Kamurzaeva Nationality: Russian Tax Code: INN 151603110240 |
Managing Director |
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WORKFORCE |
NO. OF EMPLOYEES |
PERIOD |
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25 |
01.2018 |
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70
(subject and its affiliates) |
01.2018
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FINANCIAL
SUMMARY
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REVENUE |
31/12/2017 |
31/12/2016 |
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RUBLE 3,800,000,000 |
RUBLE 3,845,161,000 |
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NET PROFIT / (LOSS) |
31/12/2017 |
31/12/2016 |
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RUBLE 25,000,000 |
RUBLE 19,192,000 |
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PROFIT BEFORE TAX |
RUBLE
23,990,000 as of 31/12/2016 |
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STOCK/INVENTORIES |
RUBLE
14,739,000 as of 31/12/2016 |
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LEGAL
STATUS
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INCORPORATION |
12/12/2014 |
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REGISTRATION NO. |
C.R. NUMBER |
ISSUED BY |
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OGRN 1147847440256 |
Federal Tax Service |
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OTHER REGISTRATION NO. |
INN
7816601383 (Tax Code) / KPP 781601001 /
OKPO 77697129 (Statistics Code) / OKTMO 40906000000 |
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AUTHORISED CAPITAL |
AMOUNT |
CURRENCY |
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10,000 |
RUBLE |
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PAID-UP CAPITAL |
AMOUNT |
CURRENCY |
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10,000 |
RUBLE |
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LEGAL FORM |
Limited
Liability Company |
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BUSINESS HISTORY |
The
Company was incorporated in Russia on 12 December 2014, however its origins
of business activities can be traced back to 1996. |
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STATUS |
Active |
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SHAREHOLDERS |
NAME |
PERCENTAGE |
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Imran Orudzh Ogly Shibliev Nationality: Russian Tax Code: INN 470409853772 |
100.00% |
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OPERATION
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BANKERS |
1. JSC Alfa-Bank Moskovskiy Avenue 74, Liter A, Apartment
2H Frunzenskiy District Saint Petersburg Telephone: +(7 495) 755 5858 Fax
: +(7 495) 755 5858 2. PAO VTB Bank
Bolshaya Morskaya Street 29
Saint Petersburg 198097
Telephone: +(7 812) 324 2026
Fax : +(7 812) 324 2026 |
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ACTIVITY CODE (NACE) |
4631 - Wholesale of fruit and vegetables;
4721 - Retail sale of fruit and vegetables in specialised stores; |
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LINE OF BUSINESS |
Trading as
importers and wholesalers of fresh fruits and vegetables. |
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IMPORT FROM |
China,
Turkey, South Africa, Ecuador, Chile, Argentina, Brazil, Morocco and Egypt. |
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EXPORT TO |
Subject
does not engage in exporting activities. |
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FACILITIES |
Premises
comprising administrative offices and wholesaler outlet located at the
heading address. |
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RELATED COMPANIES |
Associate OOO
Nevastar Sofiyskaya Street 60, Block 1/3 Frunzenskiy District 192241 Saint Petersburg Russia Est.: 01/09/2015 C.R. No.: OGRN 1157847297508 Tax Code: INN 7816282585 Managing Director: Ismail
Ibragimovich Kargaev |
FINANCIAL
INFORMATION
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CURRENCY |
RUBLE |
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PERIOD |
31/12/2016 |
31/12/2015 |
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CURRENT ASSETS |
295,065,000 |
225,188,000 |
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STOCK/INVENTORIES |
14,739,000 |
5,938,000
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NON-CURRENT ASSETS |
2,513,000 |
53,000 |
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CURRENT LIABILITIES |
273,889,000 |
222,299,000 |
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EQUITY |
23,689,000 |
2,941,000 |
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BALANCE TOTAL |
297,578,000 |
225,240,000 |
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REVENUE |
3,845,161,000 |
1,416,418,000 |
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NET PROFIT / LOSS |
19,192,000 |
2,930,000
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NOTES |
Balance sheets as at 31 December
2016 showed : 31/12/2016 31/12/2015 (in RUBLE) ASSETS Non-current assets Fixed assets 2,513,000 53,000 Total non-current assets 2,513,000 53,000 Current assets Stock 14,739,000 5,938,000 Value added tax on purchased valuables 1,101,000 1,061,000 Trade receivables 279,225,000 213,200,000 Cash equivalents 0 4,988,000 Total current assets 295,065,000 225,188,000 TOTAL ASSETS 297,578,000 225,240,000 EQUITY & LIABILITIES Share capital 10,000 10,000 Retained earnings 23,679,000 2,931,000 Total Equity 23,689,000 2,941,000 Total long-term liabilities 0 0 Short-term Liabilities Borrowings 29,925,000 0 Accounts payable 243,964,000 222,299,000 Total Short-term Liabilities 273,889,000 222,299,000 TOTAL EQUITY & LIABILITIES 297,578,000 225,240,000 INCOME STATEMENT Revenue 3,845,161,000 1,416,418,000 Cost of Sales 3,756,627,000 1,366,223,000 Gross Profit 88,534,000 50,195,000 Commercial expenses 110,045,000 24,646,000 Profit(loss) from sales -21,511,000 25,549,000 Other income and expenses Interest payable 31,000 0 Other income 145,324,000 18,965,000 Other expenses 99,792,000 40,851,000 Profit(loss) before taxation 23,990,000 3,663,000 Current income tax 4,798,000 733,000 Net Profit(loss) 19,192,000 2,930,000 |
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PAYMENT
RECORDS
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CREDIT OPINION |
We consider it is acceptable to deal
with subject for LARGE amounts. |
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FINANCIAL STRENGTH |
Normal |
SPECIAL
REMARKS
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INTERVIEWED |
Elena Aslangerievna Kamurzaeva (Managing
Director). |
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COMMENTS |
You
enquired on: Z & Y IMPORT LLC. Please note that subject’s correct
registered name is as per heading. The
Tax ID number which you provided: 7801626970 applies to OOO Sirius (Website: www.sirius-fruits.ru). According to subject’s
Managing Director Ms. Elena Aslangerievna
Kamurzaeva subject has
no trade affiliation with OOO Siries since 2015. Subject’s correct Tax ID
number is INN 7816601383. As
you have given the following address and contact details: Saint
Petersburg, Sofiyskara Street 60 1/3 Russia Phone:
+7 812 331-66-16, 331-66-37 Fax:
+7 812 331-66-38 Which
applies to “OOO Troya Import” (aka Z&Y Fruit Company). Therefore, we provided you report on “OOO Troya Import”. |
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FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
INR 64.37 |
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1 |
INR 89.71 |
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Euro |
1 |
INR 78.89 |
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RUB |
1 |
INR 1.10 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
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Analysis Done by
: |
NIY |
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Report Prepared
by : |
SYL |
RATING EXPLANATIONS
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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.