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MIRA INFORM REPORT
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Report No. : |
515351 |
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Report Date : |
23.06.2018 |
IDENTIFICATION DETAILS
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Name : |
OOO SKS |
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Formerly known as: |
LLC SKS |
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Registered Office : |
Im. Gazety Krasnoyarskiy Rabochiy Avenue 30A, Krasnoyarskiy Kray,660004 Krasnoyarsk |
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Country : |
Russia |
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Financials (as on) : |
31.12.2016 |
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Date of Incorporation : |
19.11.2007 |
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Com. Reg. No.: |
OGRN 1072468016730 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Wholesale of waste and scrap. |
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No. of Employees : |
10 (2018) |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
B |
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Credit Rating |
Explanation |
Rating Comments |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
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Status : |
Moderate |
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Payment Behaviour : |
Slow but Correct |
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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 (31.12.2017) |
Current Rating (01.04.2018) |
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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 |
BRIEF
SUMMARY
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COMPANY NAME |
OOO SKS |
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ADDRESS |
Building |
Street |
Area |
PO Box |
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N/A |
Im.
Gazety Krasnoyarskiy Rabochiy Avenue 30a |
Krasnoyarskiy
Kray |
660004 Krasnoyarsk |
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PHONE |
Verified
Phones: (+7 913) 532 7824 |
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EMAIL/WEBSITE |
Email: variant999@mail.ru
/ Website: N/A |
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ACTIVITY |
NACE
4677 - Wholesale of waste and scrap; |
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PRINCIPAL |
Andrey Vladimirovich Sheverdov |
Workforce |
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Managing
Director |
10 |
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LEGAL INFO |
Date Of Est. |
Reg. No. |
Legal Form |
Status |
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19/11/2007 |
OGRN 1072468016730 |
LLC |
Active |
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CAPITAL |
CURRENCY |
AMOUNT |
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RUBLE
(RUB) |
100,000 |
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IDENTIFICATION
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CO.
NAME |
OOO SKS |
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ALSO
KNOWN NAME (S) |
LLC
SKS |
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STREET
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Im. Gazety Krasnoyarskiy Rabochiy
Avenue 30a |
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AREA
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Krasnoyarskiy Kray |
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POSTAL
ADDRESS |
660004 Krasnoyarsk |
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CITY
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Krasnoyarsk |
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COUNTRY
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Russia |
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PHONE |
(+7 913) 532
7824 (Andrey Vladimirovich Sheverdov) |
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VERIFIED
EMAIL |
variant999@mail.ru |
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BUSINESS
HOURS |
DAYS |
OFFICE HOURS |
BREAK TIME |
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Mon-Fri |
09:00-18:00 |
13:00-14:00 |
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REGISTERED
ADDRESS |
Im. Gazety Krasnoyarskiy Rabochiy
Avenue 30a Krasnoyarskiy Kray 660004 Krasnoyarsk Russia |
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SENIOR
PERSONNEL
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MANAGEMENT
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NAME |
POSITION
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Andrey
Vladimirovich Sheverdov (currently on vacation/business trip
in Vietnam) |
Managing Director |
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WORKFORCE |
NO.
OF EMPLOYEES |
PERIOD
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10
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06.2018 |
FINANCIAL
SUMMARY
NOTES
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The following financial highlights as at 31 December 2016 showed (latest available):
31/12/2016 (in RUBLE) ASSETS Non-current assets 0 Current assets
Trade receivables 2,413,000 Cash and cash equivalents 89,000 Other current assets 16,310,000 Total current assets 18,812,000 Total Assets
18,812,000
EQUITY & LIABILITIES Total equity 2,578,000 Total long-term liabilities 0 Short-term liabilities Borrowings 16,134,000 Accounts payable 0 Total short-term liabilities 16,134,000 Total liabilities and equity 18,812,000 The following Balance sheets as at 31 December 2016
applies to one of subject’s parent company, OOO VARIANT-999:
31/12/2016 31/12/2015 (in RUBLE) ASSETS Non-current assets Fixed assets 163,726,000 159,660,000 Profitable investments in tangible assets
39,320,000 43,709,000 Financial investments
12,459,000 25,000 Deferred tax assets 812,000 635,000 Total non-current assets
216,317,000 204,029,000 Current assets Stock
503,453,000 103,319,000 Value added tax on purchased valuables 133,000 924,000 Trade receivables
438,428,000 487,653,000 Financial investments
3,593,000 18,656,000 Cash equivalents
349,993,000 28,775,000 Other current assets 0 57,000 Total current assets
1,295,600,000 639,384,000 TOTAL ASSETS
1,511,917,000
843,413,000 EQUITY & LIABILITIES Share capital 15,725,000 15,725,000 Retained earnings
347,757,000 346,678,000 Total Equity
363,482,000 362,403,000 Total long-term liabilities
141,841,000 30,095,000 Short-term liabilities Borrowings
102,876,000 27,458,000 Accounts payable
903,718,000 423,457,000 Total Short-term liabilities
1,006,594,000 450,915,000 TOTAL EQUITY & LIABILITIES
1,511,917,000 843,413,000 INCOME STATEMENT Revenue
1,116,814,000 1,213,784,000 Cost of Sales
(1,069,031,000) (1,102,177,000) Gross Profit
47,783,000 111,607,000 Profit(loss) from sales
47,783,000 111,607,000 Other income and expenses Interest income
2,017,000 5,094,000 Interest payable
(23,775,000) (11,374,000) Other income
66,858,000 56,454,000 Other expenses
(87,265,000) (74,815,000) Profit(loss) before taxation
5,618,000 86,966,000 Changed in deferred tax assets 178,000 (4,000) Changed in deferred tax liabilities
(990,000) 3,408,000 Current income tax
(2,874,000)
(19,286,000) Net Profit(loss) 1,079,000 54,557,000 |
FISCAL YEAR-END
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31 December. |
LEGAL
STATUS
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INCORPORATION |
19/11/2007 |
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REGISTRATION
NO. |
C.R. NUMBER |
ISSUED BY |
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OGRN 1072468016730 |
Federal Tax Service |
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OTHER
REGISTRATION NO. |
INN 2462201668 (Tax
Code) / KPP 246201001 / OKPO 83051868 (Statistics Code) / OKTMO 04701000001 |
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AUTHORISED
CAPITAL |
AMOUNT |
CURRENCY |
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100,000 |
RUBLE |
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PAID-UP
CAPITAL |
AMOUNT |
CURRENCY |
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100,000 |
RUBLE |
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BUSINESS
HISTORY |
The Company was incorporated in
Russia on 19 November 2007. |
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LEGAL
FORM |
Limited Liability Company |
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STATUS
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Active |
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SHAREHOLDERS |
NAME |
PERCENTAGE |
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1. OOO VARIANT-999
Montazhnikov Street 60, Room 3-1
Krasnoyarsk 660052
Russia
Est.: 27/04/1999
C.R. No.: OGRN 1032402942813
Tax Code: INN 2466077228
Sole Shareholder:
Sergey Ivanovich Sinnikov 2. OOO PKF Kompleks M
Kirova Street 2a
Korolev 141069
Moscow Region
Est.: 20/02/2006
C.R. No.: OGRN 1065018004842
Tax Code: INN 5018106374 3. Andrey
Vladimirovich Sheverdov Nationality: Russian Tax Code: INN 245200378640 4.
Pavel Karpovich Dubovik Nationality: Russian Tax Code: INN 245200763592 |
25.00% 25.00% 25.00% 25.00% |
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OPERATION
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BANKERS |
PAO Sberbank Schorza Street 15/55 Krasnoyarsk Russia Telephone: (+7 495) 957 5731 Fax : (+7 495) 747 4758 Subject also has an account with other
local banks. |
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ACTIVITY
CODE (NACE) |
4677 - Wholesale of waste and scrap;
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LINE
OF BUSINESS |
Trading
as suppliers of metal products and scraps.
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IMPORT
FROM |
Subject
does not engage in importing activities. |
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EXPORT
TO |
Subject
does not engage in exporting activities. |
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FACILITIES
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Rented premises comprising
administrative offices located at the heading address. |
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RELATED
COMPANIES |
Associates 1. OOO GERMES-STORY
Krasnoy Gvardii Street 24/311
Krasnoyarsk 660075
Est.: 19/10/2002
C.R. No.: OGRN 1022401791411
Sole Shareholder:
Andrey Vladimirovich Sheverdov 2.
OOO AVALON
Lado Ketskhoveli Street 30, Room 181
Krasnoyarsk 660001
Est.: 19/01/2016
C.R. No.: OGRN 1162468051602
Sole Shareholder:
Andrey Vladimirovich Sheverdov |
PAYMENT
RECORDS
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CREDIT
OPINION |
We
consider it is acceptable to deal with subject for SMALL amounts. |
SPECIAL
REMARKS
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INTERVIEWED
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Andrey
Vladimirovich Sheverdov (Managing Director). |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
INR 67.76 |
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1 |
INR 89.95 |
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Euro |
1 |
INR 78.85 |
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RUB |
1 |
INR 1.08 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
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Analysis Done by
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NIY |
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Report Prepared
by : |
SUJ |
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
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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.