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3decades

 

MIRA INFORM REPORT

 

 

Report No. :

485616

Report Date :

13.01.2018

 

IDENTIFICATION DETAILS

 

Name :

OOO OZENERGOHIMMETALL

 

 

Registered Office :

A. Temur Street, Markaz-4, 25-uy, Yunusobod District, Tashkent 100017

 

 

Country :

Uzbekistan

 

 

Date of Incorporation :

27.05.2010

 

 

Com. Reg. No.:

5789-10

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

·         Subject engages in leasing of storage freezers (5 freezers, 1,100 sq. m.) as well as renting of its own office premises (3 storey building) and warehouses (5,000 sq. m.);

·         Trading as importers and wholesalers of metal products. 

 

 

No. of Employees :

28

 

 

RATING & COMMENTS

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

 

MIRA’s Rating :

A

 

Credit Rating

 

Explanation

Rating Comments

A

Acceptable Risk

Business dealings permissible with moderate risk of default

 

Maximum Credit Limit :

80,000,000 SUM (UZS) 

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Slow

 

 

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)

Uzbekistan

B2

B2

 

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

 

 

UZBEKISTAN - ECONOMIC OVERVIEW

 

Uzbekistan is a doubly landlocked country in which 51% of the population lives in urban settlements; the agriculture-rich Fergana Valley, in which Uzbekistan’s eastern borders are situated, has been counted among the most densely populated parts of Central Asia. Since its independence in September 1991, the government has largely maintained its Soviet-style command economy with subsidies and tight controls on production, prices, and access to foreign currency. Despite ongoing efforts to diversify crops, Uzbek agriculture remains largely centered on cotton; Uzbekistan is the world's fifth-largest cotton exporter and seventh-largest producer. Uzbekistan's growth has been driven primarily by state-led investments, and export of natural gas, gold, and cotton provides a significant share of foreign exchange earnings. In early 2016, Russia’s Gazprom announced it planned to increase purchases of Uzbek gas.

 

Aware of the need to improve the investment climate, the government is taking incremental steps to reform the business sector and address impediments to foreign investment in the country. Since the death of first President Islam KARIMOV, rhetorical emphasis on such initiatives and ostensible government efforts to seek input from the private sector have increased. In the past, Uzbek authorities have accused US and other foreign companies operating in Uzbekistan of violating Uzbek laws and have frozen and seized their assets. At the same time, the Uzbek Government has actively courted several major US and international corporations, offering financing and tax advantages.

 

In 2003, the government accepted Article VIII obligations under the IMF, providing for full currency convertibility. However, strict currency controls and tightening of borders have lessened the effects of convertibility and have also led to some shortages that have further stifled economic activity, and the government has lately raised the issue of currency reform in a number of official decrees and proclamations. Recently, lower global commodity prices and economic slowdown in neighboring Russia and China have been hurting Uzbekistan's trade and investment and worsening its problem of foreign currency shortage.

 

Source : CIA

 

 

 

BRIEF SUMMARY 

 

COMPANY NAME

OOO OZENERGOHIMMETALL

 

ADDRESS

Building

Street

Area

PO Box

Business Centre ABK

Durmon Yuli Street b/n

Mirzo-Ulugbekskiy District

100017

Tashkent

TEL/FAX 

Verified Phones: +(998 71) 231 2999 / Fax: +(998 71) 231 2021

EMAIL/WEBSITE

Email: uzenergohimmetall@yandex.ru / Website: N/A

ACTIVITY

 

NACE 6820 - Renting and operating of own or leased real estate; NACE 4612 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

PRINCIPAL 

Aleksey Djonovich Smirnov

Workforce 

Managing Director 

28 

LEGAL INFO 

 

Date Of Est.

Reg. No.

Legal Form

Status

27/05/2010

5789-10

LLC

Active

CAPITAL

CURRENCY

AMOUNT

SUM (UZS) 

450,000,000 

OPINION ON MAX CREDIT

CURRENCY

AMOUNT

SUM (UZS) 

450,000,000

            

 

IDENTIFICATION

 

CO. NAME

OOO OZENERGOHIMMETALL

ENQUIRED NAME

MASULIYATI CHEKLANGAN JAMIYAT ZENERGOHIMMETALL

ALSO KNOWN NAME (S)

O'ZENERGOHIMMETALL ООО / OZENERGOHIMMETALL LTD /  MASULIYATI CHEKLANGAN JAMIYAT O’ZENERGOHIMMETALL 

BUILDING

Business Centre ABK

STREET

Durmon Yuli Street b/n

AREA

Mirzo-Ulugbekskiy District

POSTAL ADDRESS

100017 Tashkent

CITY

Tashkent

COUNTRY

Uzbekistan

TELEPHONE

+(998 71) 231 2999 / +(998 71) 234 3217 / Mobiles +(998 93) 370 0210 / (+998 90) 370 0210 / (+998 90) 370 5051 / (+998 90) 917 3227  

FAX

+(998 71) 231 2021

VERIFIED EMAIL

uzenergohimmetall@yandex.ru

BUSINESS HOURS

DAYS

OFFICE HOURS

BREAK TIME

Mon-Fri

09:00-18:00

13:00-14:00

REGISTERED ADDRESS

A. Temur Street, Markaz-4, 25-uy, Yunusobod District, Tashkent 100017

 

 

SENIOR PERSONNEL

 

MANAGEMENT

NAME

POSITION

Aleksey Djonovich Smirnov

Managing Director

Lyubov Vitalievna Safarova

Chief Accountant

WORKFORCE

NO. OF EMPLOYEES

PERIOD

28

01.2018

23

06.2017

 

 

FINANCIAL SUMMARY

 

REVENUE  

31/12/2017

31/12/2018 (projected)

SUM 2,000,000,000

SUM 10,000,000,000 *

NET PROFIT / (LOSS)   

31/12/2017  

31/12/2018 (projected)

SUM   800,000,000

SUM  1,500,000,000 *

NOTES *   

Increase in projected revenue and profit in 2018 is due to expansion of the business.

 

 

LEGAL STATUS 

 

INCORPORATION

27/05/2010

REGISTRATION NO.       

C.R. NUMBER

ISSUED BY  

5789-10

Ministry of

Justice

OTHER REGISTRATION NO.     

INN 207080342 (Tax Code) / OKPO 23283779 (Statistics Code) / SOATO 1726266

AUTHORISED CAPITAL     

AMOUNT

CURRENCY

450,000,000

SUM (UZS)

PAID-UP CAPITAL  

AMOUNT

CURRENCY 

450,000,000

SUM (UZS)

LEGAL FORM 

Limited Liability Company

BUSINESS HISTORY 

The company was incorporated in Uzbekistan on 27 May 2010. On 1 June 2016 subject acquired assets and operations of OOO Raytek (Tax Code: INN 203624204)

STATUS

Active

SHAREHOLDERS  

NAME  

PERCENTAGE

1. Aleksey Djonovich Smirnov 

 

2. Baxodir Murodullayevich    

   Boydadayev

 

3. Elena Anatolyevna Kandilyotu

 

4. Alisher Shavkatovich Alimov

 

25.00%

 

25.00%

 

 

25.00%

 

25.00%

 

 

OPERATION 

 

BANKERS   

1. ChAB Trustbank

   Navoi Street 7

   Tashkent 100011

   Telephone: +(998 71) 140 0088

   Fax      : +(998 71) 244 7661

 

2. ChAKB Orient Finans Bank

   Yakkachinor Street 7A

   Tashkent 100029

   Telephone: +(998 71) 140 7000

   Fax      : +(998 71) 140 7000

 

3. AKB Asia Alliance Bank

   Taraqqiyot Street 2A

   Tashkent 100047

   Telephone: +(998 71) 231 6000

   Fax      : +(998 71) 231 6000

ACTIVITY CODE (NACE)    

NACE 6820 - Renting and operating of own or leased real estate; NACE 4612 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

LINE OF BUSINESS    

Subject engages in leasing of storage freezers (5 freezers, 1,100 sq. m.) as well as renting of its own office premises (3 storey building) and warehouses (5,000 sq. m.);

Trading as importers and wholesalers of metal products. 

IMPORT FROM 

LIST OF COUNTRIES

PAYMENT TERMS         

1. Russia 

 

2. Germany   

 

3. Kazakhstan

Cash before shipment (CBS)

 

Cash before shipment (CBS)

 

Bill of exchange

EXPORT TO 

Subject does not engage in exporting activities.

FACILITIES

Owned (2,5 hectares of land) premises comprising administrative offices, freezers as well as storage facilities located at the heading address.  

RELATED COMPANIES

Former Associate:

 

OOO Raytek

Tashkent

Tax Code: INN 203624204

Est.: 24/11/2004

 

 

PAYMENT 

 

CREDIT OPINION   

We consider it is acceptable to deal with subject for SMALL amounts.

CREDIT LIMIT RECOMMENDATION      

CURRENCY

AMOUNT  

SUM 

80,000,000

FINANCIAL STRENGTH     

Normal

EMPLOYEE RANGE    

ER5

 

 

SPECIAL REMARKS 

 

INTERVIEWED   

Aleksey Djonovich Smirnov (Managing Director).

COMMENTS    

You enquired on: MASULIYATI CHEKLANGAN JAMIYAT ZENERGOHIMMETALL. Please note that subject is also known by this name. Subject's correct registered name is as per heading.

 

The address which you provided: AMIR TEMUR SHOX KO CHASI MARKAZ-4 25 UY, 100017 TOSHKENT applies to subject's registered office address.

 

 

 

 

 

 

 

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

INR 63.52

UK Pound

1

INR 86.05

Euro

1

INR 76.53

UZS

1

INR 0.0076

 

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

 

 

INFORMATION DETAILS

 

Analysis Done by :

NIY

 

 

Report Prepared by :

TPT

 

 

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)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

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