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MIRA INFORM REPORT
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Report No. : |
480712 |
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Report Date : |
10.01.2018 |
IDENTIFICATION DETAILS
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Name : |
OOO VIASA+ |
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Registered Office : |
Sadovaya-Karetnaya Street 8/6, Apt. 1, Tverskoy District, PO Box 127006, Moscow |
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Country : |
Russia |
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Financials (as on) : |
31.12.2017 |
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Date of Incorporation : |
13.11.2009 |
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Com. Reg. No.: |
OGRN 1091690056644 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Renting and Operating of Own or Leased Real Estate |
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No. of Employees : |
7 [January 2018] 5 [June 2017] |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
C |
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Credit Rating |
Explanation |
Rating Comments |
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C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
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Status : |
Moderate |
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Payment Behaviour : |
Slow |
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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's 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 1998-2008 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 the GDP falling by close to 4%. The downturn continued through 2016, with GDP contracting by 0.6%. Government support for import substitution has increased recently in an effort to diversify the economy away from extractive industries. Russia is heavily dependent on the movement of world commodity prices and the Central Bank of Russia estimates that if oil prices remain below $40 per barrel in 2017, the resulting shock would cause GDP to fall by up to 5%.
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Source
: CIA |
BRIEF
SUMMARY
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COMPANY NAME |
OOO VIASA+ |
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ADDRESS |
Building |
Street |
Area |
PO Box |
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N/A |
Sadovaya-Karetnaya Street 8/6, Apt. 1 |
Tverskoy District |
127006 Moscow |
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TEL/FAX |
Verified Phones: +(7 843) 200 9828
(OOO Mka-Region) / +(7 843) 200 9676 (OOO Mka-Region) / Fax: +(7 843) 200 9828 |
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EMAIL/WEBSITE |
Email: mka.region@mail.ru / Website: N/A |
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ACTIVITY |
NACE 6820 - Renting and operating of own or leased real estate; |
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PRINCIPAL |
Andrey Aleksandrovich
Korchagin |
Workforce |
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Managing Director |
7 |
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LEGAL INFO |
Date Of Est. |
Reg. No. |
Legal Form |
Status |
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13/11/2009 |
OGRN 1091690056644 |
LLC |
Active |
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CAPITAL |
CURRENCY |
AMOUNT |
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RUBLE (RUB) |
10,000 |
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OPINION ON MAX CREDIT |
CURRENCY |
AMOUNT |
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RUBLE (RUB) |
10,000 |
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IDENTIFICATION
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CO. NAME |
OOO VIASA+ |
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ENQUIRED NAME |
OOO VIASA |
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ALSO KNOWN NAME
(S) |
VIASA+ Ltd |
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STREET |
Sadovaya-Karetnaya
Street 8/6, Apartment 1 |
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AREA |
Tverskoy District |
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POSTAL ADDRESS |
127006 Moscow |
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CITY |
Moscow |
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COUNTRY |
Russia |
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TELEPHONE |
+(7 843) 200 9828 (OOO Mka-Region) / +(7 843) 200 9676 (OOO Mka-Region) / Mobile +(7 987)
293 5073 |
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FAX |
+(7 843) 200 9828 |
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VERIFIED EMAIL |
mka.region@mail.ru |
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BUSINESS HOURS |
DAYS |
OFFICE HOURS |
BREAK TIME |
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Mon-Fri |
09:00-17:00 |
13:00-14-00 |
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REGISTERED
ADDRESS |
Sadovaya-Karetnaya
Street 8/6, Apartment 1, Tverskoy District, 127006 Moscow |
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SENIOR
PERSONNEL
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MANAGEMENT |
NAME |
POSITION |
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Andrey Aleksandrovich Korchagin |
Managing
Director |
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Denis Petrov |
Sales Department
Officer |
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WORKFORCE |
NO. OF EMPLOYEES
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PERIOD |
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7 |
01.2018 |
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5 |
06.2017 |
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FINANCIAL
SUMMARY
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REVENUE |
31/12/2016 |
31/12/2015 |
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RUBLE 11,247,000 |
RUBLE 20,103,000 |
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NET PROFIT /
(LOSS) |
31/12/2016 |
31/12/2015 |
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RUBLE 1,775,000 |
RUBLE 8,503,000 |
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LEGAL
STATUS
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INCORPORATION |
13/11/2009 |
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REGISTRATION
NO. |
C.R. NUMBER |
ISSUED BY |
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OGRN 1091690056644 |
Federal Tax
Service |
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OTHER
REGISTRATION NO. |
INN 1657088998 (Tax Code) / KPP 770701001 / OKPO 63995389
(Statistics Code) / OKTMO 45382000000 |
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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 Russian Federation on 13 November 2009. |
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STATUS |
Active |
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SHAREHOLDERS |
NAME |
PERCENTAGE |
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Andrey Aleksandrovich Korchagin |
100.00% |
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OPERATION
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BANKERS |
Subject refused
to disclose its bank details. |
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ACTIVITY CODE
(NACE) |
6820 - Renting
and operating of own or leased real estate; |
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LINE OF BUSINESS |
Owners and operators of real estate |
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IMPORT/EXPORT |
Subject does not
engage in import nor export activities.
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FACILITIES |
Rented premises
comprising administrative offices located at the heading address. |
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RELATED
COMPANIES |
Associates 1. OOO
Mka-Region Lieutenant Schmidt Street 35a, Apartment
421 Kazan City Republic of Tatarstan Russian Federation Telephone: (7 843) 200 9828 Website: www.mka-region.ru Managing Director: Marat Ramisovich
Akhmedov Est.: 30/11/2012 Tax Code: INN 1655257224 Sole Shareholder: Andrey Aleksandrovich
Korchagin Activities:
Trading as importers and suppliers
of steel products, pipes, tubes as well as
armature. 2. OOO Avial Skladskaya Street 4, Apartment 4-11 Kazan City Republic of Tatarstan Russian Federation Managing Director: Artem Vladimirovich Nikolaev Est.: 28/04/2016 Tax Code: INN 1659171169 Shareholders: Andrey
Aleksandrovich Korchagin – 50% Albert
Suleymanovich Akhmetzyanov – 50% 3. OOO Galtel Microdistrict Leskhoz 44 141540 Moscow Managing Director: Sergey
Gradislavovich Kuzmin Est.: 20/01/1998 Tax Code: INN 5044022201 Shareholders: Sergey Gradislavovich Kuzmin - 30% Nikolay Aleksandrovich Shelemekhov – 30% Andrey
Aleksandrovich Korchagin – 20% Andrey Ivanovich Gorbunov – 20% 4. OOO DSP Kirova Street 10/71 394018 Voronezh Russian Federation Managing Director: Oleg Pastrevich Est.: 23/01/2007 Tax Code: INN 5036078955 Shareholders: Yuriy Cherednichenko – 34% Ivan Sentsov – 24.5% Andrey
Aleksandrovich Korchagin 24.5% Nikolay
Georgievich Fuga – 17% |
FINANCIAL
INFORMATION
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CURRENCY |
RUBLE (RUB) |
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PERIOD |
31/12/2016 |
31/12/2015 |
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FIXED
ASSETS |
32,052,000 |
32,593,000 |
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CURRENT
ASSETS |
31,905,000 |
31,588,000 |
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BALANCE TOTAL |
63,957,000 |
64,181,000 |
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REVENUE |
11,247,000 |
20,103,000 |
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NET PROFIT /
LOSS |
1,775,000
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8,503,000 |
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NOTES |
Balance sheets as at 31 December 2016 showed :
31/12/2016 31/12/2017 (in RUBLE) ASSETS Non-current assets Fixed assets
32,052,000 32,593,000 Total non-current assets
32,052,000 32,593,000 Current assets Stock - - Trade receivables
30,475,000 30,224,000 Financial investments
1,329,000 1,329,000 Cash equivalents 101,000 35,000 Other current assets - - Total current assets
31,905,000 31,588,000 TOTAL ASSETS
63,957,000 64,181,000 EQUITY & LIABILITIES Retained earnings -39,485,000 -41,260,000 Total Equity
-39,485,000 -41,260,000 Long-term liabilities
91,207,000 92,633,000 Short-term liabilities
Accounts payable
10,836,000 11,290,000 Deferred revenues
1,399,000 1,518,000 Total short-term liabilities
12,235,000 12,808,000 TOTAL EQUITY & LIABILITIES
63,957,000 64,181,000 INCOME STATEMENT Revenue
11,247,000 20,103,000 Cost of Sales
7,097,000 9,627,000 Gross Profit
4,150,000 10,476,000 Other income and expenses Interests payable
2,380,000 2,698,000 Other income 121,000 924,000 Other expenses 116,000 120,000 Profit(loss) before taxation 1,775,000 8,582,000 Current income tax - - Net Profit(loss)
1,775,000 8,582,000 |
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PAYMENT
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CREDIT
OPINION |
We consider it is acceptable to deal with subject
for SMALL amounts. |
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CREDIT LIMIT
RECOMMENDATION |
CURRENCY |
AMOUNT |
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RUBLE (RUB) |
320,000 |
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FINANCIAL
STRENGTH |
Normal |
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EMPLOYEE
RANGE |
ER7 |
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SPECIAL
REMARKS
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INTERVIEWED |
Denis Petrov
(Sales Department Officer). |
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COMMENTS |
OOO VIASA.
Please note that the correct registered name is as per heading. The address
which you provided: 192283, Zagrebsky BLVD 33, St. Petersburg is incorrect.
Please note that subject's correct administrative office address 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 63.47 |
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1 |
INR 86.15 |
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Euro |
1 |
INR 75.92 |
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RUB |
1 |
INR 1.12 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
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Analysis Done by
: |
DIV |
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Report Prepared
by : |
TPT |
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.