MIRA INFORM REPORT

Report No. :	495250
Report Date :	08.03.2018

IDENTIFICATION DETAILS

Name :	OOO RPP
Registered Office :	Proezd Krasnogvardeyskiy 1-Y 21, Building 2, Apartment 905, Office 1-8, 123100 Moscow
Country :	Russia
Date of Incorporation :	12.11.2015
Com. Reg. No.:	OGRN 5157746040645
Legal Form :	Limited Liability Company
Line of Business :	Trading as importers, exporters and wholesalers of dried fruits, household goods, fruits & vegetables as well as petroleum products.
No. of Employees :	8

RATING & COMMENTS

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

MIRA’s Rating :

C

Credit Rating	Explanation	Rating Comments
C	Medium High Risk	Business dealings permissible preferably on secured basis

Status :	Recently Commenced Operation
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 (30.09.2017)	Current Rating (31.12.2017)
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

Note

In absence of company financials, no credit limit could be recommended.

BRIEF SUMMARY
COMPANY NAME	OOO RPP
ADDRESS	Building	Street			Area			PO Box
	N/A	Proezd Krasnogvardeyskiy 1-y 21, Building 2, Apartment 905, Office 1-8			Presnenskiy District			123100 Moscow
TEL/FAX	Verified Phones: (+7 495) 608 1733 / (+7 925) 005 3393 Fax: (+7 495) 925 2500
EMAIL/WEBSITE	Email: hushang12@gmail.com / info@apggroup.net / Website: www.apggroup.net
ACTIVITY	NACE 4649 - Wholesale of other household goods; NACE 7022 - Business and other management consultancy activities;
PRINCIPAL	Ali Ramin Nabizada					Workforce
	Managing Director					8
LEGAL INFO	Date Of Est.		Reg. No.	Legal Form			Status
	12/11/2015		OGRN 5157746040645	LLC			Active
CAPITAL	CURRENCY			AMOUNT
	RUBLE (RUB)			50,000
OPINION ON MAX CREDIT	NOTES			START DATE OF BUSINESS ACTIVITIES
	NB - New Business less than 18 months old in trading activities			February 2018

IDENTIFICATION
CO. NAME	OOO RPP
ENQUIRED NAME	AFGHAN PETROLEUM & GAS
ALSO KNOWN NAME (S)	Obshchestvo s Ogranichennoy Otvetstvennostyu RPP
STREET	Proezd Krasnogvardeyskiy 1-y 21, Building 2, Apartment 905, Office 1-8
AREA	Presnenskiy District
POSTAL ADDRESS	123100 Moscow
CITY	Moscow
COUNTRY	Russia
TELEPHONE	(+7 495) 608 1733 / Mobile (+7 925) 005 3393 (Hushang Gairat)
FAX	(+7 495) 925 2500
VERIFIED EMAIL	hushang12@gmail.com / info@apggroup.net
WEBSITE	www.apggroup.net (applies to subject’s group)
BUSINESS HOURS	DAYS	OFFICE HOURS	BREAK TIME
	Mon-Fri	09:00-18:00	13:00-14:00
REGISTERED ADDRESS	Proezd Krasnogvardeyskiy 1-y 21, Building 2, Apartment 905, Office 1-8, 123100 Moscow, Russia
ADDITIONAL ADDRESS	Sadovo-Chernogryazskaya Street 13/3, 164, 103064 Moscow, Russia

SENIOR PERSONNEL
MANAGEMENT	NAME	POSITION
	Ali Ramin Nabizada Tax Code: INN 770207439006 (son of Mr. Kamaluddin Gulam Nabi Nabizada)	Managing Director
	Hushang Gairat	Assistant to Mr. Kamaluddin Gulam Nabi Nabizada
WORKFORCE	NO. OF EMPLOYEES	PERIOD
	8	01.2018

FINANCIAL SUMMARY
NOTES	As the Buyer has only recently started trading, relevant financial information is not available.
ACCOUNTS PAYABLE	RUBLE 43,000 as of 31/12/2017
OTHER EXPENSES	RUBLE 60,000 as of 31/12/2017

LEGAL STATUS
INCORPORATION	12.11.2015
REGISTRATION NO.	C.R. NUMBER	ISSUED BY
	OGRN 5157746040645	Federal Tax Service
OTHER REGISTRATION NO.	INN 7704335359 (Tax Code) / KPP 770301001 / OKPO 17188077 (Statistics Code) / OKTMO 45383000000
AUTHORISED CAPITAL	AMOUNT	CURRENCY
	50,000	RUBLE
PAID-UP CAPITAL	AMOUNT	CURRENCY
	50,000	RUBLE
LEGAL FORM	Limited Liability Company
BUSINESS HISTORY	The Company was incorporated in Russia on 12 November 2015 and started trading in February 2018.
STATUS	Active
SHAREHOLDERS	NAME	PERCENTAGE
	Kamaluddin Gulam Nabi Nabizada Nationality: Afghan Tax Code: INN 773129592480	100.00%

OPERATION
BANKERS	1. AO Alfa-Bank Kalanchevskaya Street 27 Moscow 107078 Russia Telephone: (+7 495) 620 9191 SWIFT: ALFARUMM 2. PAO VTB Bank Leninskaya Sloboda Street 26 Moscow Russia Telephone: (+7 800) 200 2326
ACTIVITY CODE (NACE)	NACE 4649 - Wholesale of other household goods; NACE 7022 - Business and other management consultancy activities;
LINE OF BUSINESS	Trading as importers, exporters and wholesalers of dried fruits, household goods, fruits & vegetables as well as petroleum products.
IMPORT FROM	CIS countries, Turkey and Chile.
EXPORT TO	Afghanistan
FACILITIES	Rented premises comprising administrative offices located at the heading address as well as additional offices located at Sadovo-Chernogryazskaya Street 13/3, 164, 103064 Moscow, Russia.
RELATED COMPANIES	Associates 1. Afghan National Petroleum Ltd Barakat Centre 3rd Floor Mawlana Jalaluddin Street Mazar-e-Sharif Afghanistan Tel: (+93 796) 202 000 E-Mail: info@anpltd.com 2. Sun Gas Ltd Afghanistan 3. Sun Petrol Ltd Afghanistan 4. International Oil Ltd Afghanistan 5. ZAO Russkiy Torgoviy Dom Varshavskoye Highway 95/1 Moscow 117639 Russia Est.: 24/03/2005 C.R. No.: OGRN 1057746496367 Tax Code: INN 7710578254 Managing Director: Timur Yanbukhtin Shareholders: Kamaluddin Nabizada – 45% Rahamim Emanuilov – 45% Vladimir Leybovskiy – 10% 6. OOO Sun Oil Ermoshkina Street 79 Makhachkala 367000 Republic of Dagestan Russian Federation Est.: 16/01/2012 C.R. No.: OGRN 1120572000064 Tax Code: INN 0572000375 Sole Shareholder: Kamaluddin Nabizada 7. Afghan Petroleum & Gas Afghanistan

PAYMENT RECORDS
CREDIT OPINION	NB - New Business less than 18 months old in trading activities. No trade experience of payments is available.
CREDIT LIMIT RECOMMENDATION	As the subject has recently started trading and has no financial or payment track record, we recommend dealing on fully secured terms.
FINANCIAL STRENGTH	High
EMPLOYEE RANGE	ER7

SPECIAL REMARKS
INTERVIEWED	Hushang Gairat (Assistant to Mr. Kamaluddin Gulam Nabi Nabizada, subject’s sole shareholder).
COMMENTS	You enquired on: AFGHAN PETROLEUM & GAS. Please note that this name applies to subject’s affiliated company in Afghanistan. Subject’s correct registered name is as per heading. The address which you provided: Sadovo-Chernogryaskaya St. 13/3, 164, 103064, Moscow applies to subject’s additional office address. Please note that subject’s administrative office address is as per heading.

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	INR 64.96
UK Pound	1	INR 90.34
Euro	1	INR 80.75
RUB	1	INR 1.14

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

INFORMATION DETAILS

Analysis Done by :	PRI
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.