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MIRA INFORM REPORT
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Report No. : |
496766 |
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Report Date : |
13.03.2018 |
IDENTIFICATION DETAILS
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Name : |
OOO MOST |
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Registered Office : |
Tveritina Street 34, Flat 203, Sverdlovksya
Region, Ekaterinburg 620026 |
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Country : |
Russia |
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Financials (as on) : |
31.12.2016 |
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Date of Incorporation : |
10.07.2013 |
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Com. Reg. No.: |
OGRN
1136685012595 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
· Wholesale of textiles · Wholesale of other intermediate products |
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No. of Employees : |
8 |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
A |
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Credit Rating |
Explanation |
Rating Comments |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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Maximum Credit Limit : |
RUBLE 500,000 |
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Status : |
Satisfactory |
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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.
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 |
SUMMARY
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COMPANY NAME
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OOO MOST |
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ADDRESS
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Building |
Street |
Area |
PO Box |
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N/A |
Sibirskiy Trakt Street 8B, Office 524 |
Oktyabrskiy District |
620100 Ekaterinburg |
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TEL/FAX
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Verified Phones: (+7 343) 286
2568 / (+7 912) 245 5780 / Fax: (+7
343) 286 2568 |
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EMAIL/WEBSITE
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Email: im.most@mail.ru / Website: www.most96.ru |
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ACTIVITY
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NACE 4641 - Wholesale of textiles; NACE 4676 -
Wholesale of other intermediate products; |
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PRINCIPAL
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Ilya
Aleksandrovich Morozov |
Workforce |
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Managing Director
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8 |
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LEGAL INFO
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Date Of Est. |
Reg. No. |
Legal Form |
Status |
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10/07/2013 |
OGRN 1136685012595 |
LLC |
Active |
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CAPITAL
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CURRENCY |
AMOUNT |
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RUBLE (RUB) |
10,000 |
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OPINION ON MAX CREDIT
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CURRENCY |
AMOUNT |
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RUBLE (RUB) |
500,000 |
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IDENTIFICATION
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CO. NAME
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OOO MOST |
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TRADEMARK
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Stellini.RU |
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ALSO KNOWN NAME (S)
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Most LLC |
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STREET
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Sibirskiy Trakt Street 8B, Office
524 |
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AREA
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Oktyabrskiy District |
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POSTAL ADDRESS
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620100
Ekaterinburg |
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CITY
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Ekaterinburg |
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COUNTRY
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Russia |
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TELEPHONE
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(+7 343) 286
2568 / Mobile (+7 912) 245 5780 |
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FAX
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(+7 343) 286
2568 |
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VERIFIED EMAIL
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im.most@mail.ru |
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WEBSITE
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www.most96.ru |
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BUSINESS HOURS
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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
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Tveritina
Street 34, Flat 203, Sverdlovksya Region, Ekaterinburg 620026, Russia |
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ADDITIONAL POSTAL ADDRESS
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Vostochnaya
Street 84V-97, Ekaterinburg 620026, Russia
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SENIOR
PERSONNEL
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MANAGEMENT
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NAME |
POSITION |
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Ilya Aleksandrovich Morozov |
Managing Director |
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WORKFORCE
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NO. OF EMPLOYEES |
PERIOD |
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8 |
03.2018 |
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FINANCIAL
SUMMARY
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REVENUE
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31/12/2017 |
31/12/2016 |
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RUBLE 25,000,000 |
RUBLE 17,805,000 |
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NET PROFIT / (LOSS)
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31/12/2017 |
31/12/2016 |
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RUBLE 700,000 |
RUBLE 525,000 |
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PROFIT BEFORE TAX
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RUBLE 692,000
as of 31/12/2016 |
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STOCK/INVENTORIES
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RUBLE 5,229,000 as of 31/12/2016 |
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LEGAL
STATUS
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INCORPORATION
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10/07/2013
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REGISTRATION NO.
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C.R. NUMBER |
ISSUED BY |
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OGRN 1136685012595 |
Federal Tax Service |
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OTHER REGISTRATION NO.
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INN
6685036479 (Tax Code) / KPP 668501001
/ OKPO 25946505 (Statistics Code) / OKTMO 65701000001 |
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AUTHORISED CAPITAL
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AMOUNT |
CURRENCY |
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10,000 |
RUBLE |
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PAID-UP CAPITAL
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AMOUNT |
CURRENCY |
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10,000 |
RUBLE |
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LEGAL FORM
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Limited
Liability Company |
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BUSINESS HISTORY
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The
Company was incorporated in Russia on 10 July 2013. |
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STATUS
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Active |
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SHAREHOLDERS
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NAME |
PERCENTAGE |
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Ilya Aleksandrovich Morozov Nationality: Russian Tax Code: INN 667205159720 |
100.00% |
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OPERATION
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BANKERS
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AO KB AgroPromKredit Uralskiy Branch Karla Libknekhta Street 5 Ekaterinburg 620075 Russia Telephone: (+7 343) 371 5675 Fax : (+7 343) 371 1523 |
ACTIVITY CODE (NACE)
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NACE 4641 - Wholesale of textiles;
NACE 4676 - Wholesale of other intermediate products; |
LINE OF BUSINESS
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Trading as importers and wholesalers of textile products,
mainly fabrics for mattresses production, coconut coir as well as adhesive
products. Subject’s partners include: OOO
Stellini.RU Farkhadskaya
Street 21 Ivanovskiy
District Kokhma
153512 Russia Tel: (+7 800) 234 1947 Est.:
06/04/2015 Tax Code:
INN 3711035013 Managing
Director: Anzor Boriev Sole
Shareholder: Stellini International SA |
IMPORT FROM
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Europe, Germany, China, India and Sri Lanka. |
EXPORT TO
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Subject
does not engage in exporting activities. |
FACILITIES
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Rented premises
comprising administrative offices located at the heading address as well as
one branch offices located in Chelyabinsk, Russia (see “Branch Offices”
below). |
BRANCH OFFICES
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Khlebozavodskaya
Street 15 Chelyabinsk
454038 Tel: (+7 351) 216 1158 Email:
matras74@bk.ru |
RELATED COMPANIES
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Associates
1. OOO
Uyutnaya Strana Okruzhnaya Street 5, Liter A, Office 108 Ekaterinburg 620103 Russia Est.: 24/04/2013 C.R. No.: OGRN 1136679005286 Tax Code: INN 6679031659 Managing Director: Rafkat Gimatdinov Shareholders: Ilya
Aleksandrovich Morozov – 90.91% Natalya
Vladimirovna Protsenko – 9.09% 2. OOO Mirodel
Okruzhnaya Street 5, Liter A, Office 314
Ekaterinburg 620103 Russia Est.: 24/03/2011 C.R. No.: OGRN 1116674005590 Tax Code: INN 6674374035 Managing Director: Andrey Pervushin Shareholders: Vil Gabidullaevich Ganiev – 90% Ilya
Aleksandrovich Morozov – 10% |
FINANCIAL
INFORMATION
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CURRENCY
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RUBLE |
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PERIOD
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31/12/2016 |
31/12/2015 |
CURRENT ASSETS
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8,736,000 |
3,262,000 |
STOCK/INVENTORIES
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5,229,000 |
2,764,000 |
NON-CURRENT ASSETS
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0 |
10,000 |
CURRENT LIABILITIES
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7,686,000 |
2,747,000
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EQUITY
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1,050,000 |
525,000 |
BALANCE TOTAL
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8,736,000 |
3,272,000
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REVENUE
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17,805,000 |
2,832,000
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NET PROFIT / LOSS
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525,000 |
260,000 |
NOTES
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Balance
sheets as at 31 December 2016 showed : 31/12/2016 31/12/2015 (in RUBLE) ASSETS Non-current
assets Fixed
assets 0 10,000 Total
non-current assets 0 10,000 Current
assets Stock 5,229,000 2,764,000 Trade
receivables 3,481,000 103,000 Cash
equivalents 26,000 395,000 Total
current assets 8,736,000 3,262,000 TOTAL
ASSETS 8,736,000 3,272,000 EQUITY
& LIABILITIES Equity
Share
capital 10,000 10,000 Retained
earnings 1,040,000 515,000 Total
Equity 1,050,000 525,000 Total
long-term liabilities 0 0 Short-term
Liabilities Borrowings 4,966,000 2,538,000 Accounts
payable 2,720,000 209,000 Total
Short-term Liabilities 7,686,000 2,747,000 TOTAL
EQUITY & LIABILITIES 8,736,000 3,272,000 INCOME
STATEMENT Revenue 17,805,000 2,832,000 Cost
of Sales (16,141,000) (2,397,000) Gross
Profit 1,664,000 435,000 Commercial
expenses (503,000) (158,000) Profit(loss)
from sales 1,161,000 277,000 Other
income and expenses Other
income 320,000 63,000 Other
expenses (789,000) (53,000) Profit(loss)
before taxation 692,000 287,000 Current
income tax (167,000) (28,000) Net
Profit(loss) 525,000 260,000 |
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SPECIAL
REMARKS
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INTERVIEWED
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Ilya Aleksandrovich Morozov (Managing Director). |
COMMENTS
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You enquired on: MOST LLC. Please note
that this name applies to an English translation of the subject’s name.
Subject’s correct registered name is as per heading. The address which you provided:
620026, Ekaterinburg, Vostouchnaya Street, 848 - 97, is misspelt and applies
to subject’s postal address. Please note that subject’s 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 65.02 |
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1 |
INR 90.12 |
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Euro |
1 |
INR 80.09 |
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RUB |
1 |
INR 1.14 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
VAR |
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Report Prepared
by : |
SYL |
RATING EXPLANATIONS
|
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.