MIRA INFORM REPORT

Report No. :	491562
Report Date :	16.02.2018

IDENTIFICATION DETAILS

Name :	OOO YA-LOGISTA
Registered Office :	Bogdana Hmelnitskogo Street 17, Flat 19, Kalininskiy District, Novosibirskaya Region, 630075 Novosibirsk
Country :	Russia
Date of Incorporation :	20.12.2016
Com. Reg. No.:	OGRN 1165476212813
Legal Form :	Limited Liability Company
Line of Business :	· Wholesale of other household goods · Other transportation support activities · Agents involved in the sale of furniture, household goods, hardware and ironmongery
No. of Employees :	3

RATING & COMMENTS

(Mira Inform has adopted New Rating mechanism w.e.f. 23^rd January 2017)

MIRA’s Rating :

B

Credit Rating	Explanation	Rating Comments
B	Medium Risk	Business dealings permissible on a regular monitoring basis

Status :	Moderate
Payment Behaviour :	Unknown
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

Country Name	Previous Rating (30.06.2017)	Current Rating (30.09.2017)
Russia	A2	A2

Risk Category	ECGC Classification
Insignificant	A1
Low Risk	A2
Moderately Low Risk	B1
Moderate Risk	B2
Moderately High Risk	C1
High Risk	C2
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.

Source : CIA

SUMMARY
COMPANY NAME	OOO YA-LOGISTA
ADDRESS	Building	Street			Area			PO Box
	N/A	Bogdana Hmelnitskogo Street 17, Flat 19			Kalininskiy District, Novosibirskaya Region			630075 Novosibirsk
TEL/FAX	Verified Phones: +(7 383) 214 2236 / +(7 983) 133 4656 / Fax: +(7 383) 214 2236
ACTIVITY	NACE 4649 - Wholesale of other household goods; NACE 5229 - Other transportation support activities; NACE 4615 - Agents involved in the sale of furniture, household goods, hardware and ironmongery;
PRINCIPAL	Roman Nikolaevich Berestnev					Workforce
	Managing Director					3
LEGAL INFO	Date Of Est.		Reg. No.	Legal Form			Status
	20/12/2016		OGRN 1165476212813	LLC			Active
CAPITAL	CURRENCY			AMOUNT
	RUBLE (RUB)			10,000

IDENTIFICATION
CO. NAME	OOO YA-LOGISTA
ALSO KNOWN NAME (S)	Ya-Logista / YA-LOGISTA LLC
STREET	Bogdana Hmelnitskogo Street 17, Flat 19
AREA	Kalininskiy District, Novosibirskaya Region
POSTAL ADDRESS	630075 Novosibirsk
CITY	Novosibirsk
COUNTRY	Russia
TELEPHONE	+(7 383) 214 2236 / +(7 983) 133 4656 (Managing Director) / +(7 913) 912 2236
FAX	+(7 383) 214 2236
WEBSITE	ya-logista.ru (currently not valid)
BUSINESS HOURS	DAYS	OFFICE HOURS	BREAK TIME
	Mon-Fri	09:00-18:00	13:00-14:00
REGISTERED ADDRESS	Bogdana Hmelnitskogo Street 17, Flat 19, Kalininskiy District, Novosibirskaya Region, 630075 Novosibirsk, Russia
ADDITIONAL ADDRESS	Frunze Street 80, Novosibirsk

SENIOR PERSONNEL
MANAGEMENT	NAME	POSITION
	Roman Nikolaevich Berestnev	Managing Director
WORKFORCE	NO. OF EMPLOYEES	PERIOD
	3	01.2018

FINANCIAL SUMMARY
NOTES	As the Buyer has only recently started trading, relevant financial information is not available.

LEGAL STATUS
INCORPORATION	20/12/2016
REGISTRATION NO.	C.R. NUMBER	ISSUED BY
	OGRN 1165476212813	Federal Tax Service
OTHER REGISTRATION NO.	INN 5410064127 (Tax Code) / KPP 541001001 / OKPO 6069607 (Statistics Code) / OKTMO 50701000001
AUTHORISED CAPITAL	AMOUNT	CURRENCY
	10,000	RUBLE
PAID-UP CAPITAL	AMOUNT	CURRENCY
	10,000	RUBLE
LEGAL FORM	Limited Liability Company
BUSINESS HISTORY	The company was incorporated in Russia on 20 December 2016.
STATUS	Active
SHAREHOLDERS	NAME	PERCENTAGE
	Roman Nikolaevich Berestnev Nationality: Russian Tax Code: INN 540444685891	100.00%

OPERATION
ACTIVITY CODE (NACE)	4649 - Wholesale of other household goods; 5229 - Other transportation support activities; 4615 - Agents involved in the sale of furniture, household goods, hardware and ironmongery;
LINE OF BUSINESS	Providers of freight-forwarding and logistics services. Subject also engages in customs clearance services and customs brokerage services.
IMPORT FROM	Europe and China
EXPORT TO	CIS countries
FACILITIES	Premises comprising administrative offices located at the heading address as well as additional offices and storage facilities located at Frunze Street 80, Novosibirsk.
RELATED COMPANIES	Associate OOO SibirPisheProm Sovetskaya Street 71 Ust-Koksinskiy District village Ust-Koksa Altay Republic 649490 Russian Federation Telephone: (+7 38848) 22190 Est.: 22/10/2007 C.R. No.: OGRN 1070404000413 Tax Code: INN 0406005049 Sole Shareholder: Roman Nikolaevich Berestnev

SPECIAL REMARKS
INTERVIEWED	Roman Nikolaevich Berestnev (Managing Director).
COMMENTS	You enquired on: LLC YA LOGISTA. 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

Currency	Unit	Indian Rupees
US Dollar	1	INR 63.92
UK Pound	1	INR 89.55
Euro	1	INR 79.68
RUB	1	INR 1.13

Note : Above are approximate rates obtained from sources believed to be correct

INFORMATION DETAILS

Analysis Done by :	VAR
Report Prepared by :	SYL

RATING EXPLANATIONS

Credit Rating	Explanation	Rating Comments
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
NB	New Business	No recommendation can be done due to business in infancy stage
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)

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This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.