|
|
|
MIRA INFORM REPORT
|
Report No. : |
498854 |
|
Report Date : |
27.03.2018 |
IDENTIFICATION DETAILS
|
Name : |
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
FIRMA OLVA |
|
|
|
|
Registered Office : |
Ul Osvobozhdeniya
Dom 24, Ofis 27, 198320 G Sankt-Peterburg, G Krasnoe Selo |
|
|
|
|
Country : |
Russia |
|
|
|
|
Financials (as on) : |
31.12.2016 |
|
|
|
|
Date of Incorporation : |
16.12.2002 |
|
|
|
|
Com. Reg. No.: |
1027804607270 |
|
|
|
|
Legal Form : |
Limited Liability Company |
|
|
|
|
Line of Business : |
· Scientific research and development on natural sciences and engineering · Wholesale of industrial electrical equipment, machinery, apparatus and materials · Business and management consultancy activities |
|
|
|
|
No. of Employees : |
Not Available |
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 |
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
No Complaints |
|
|
|
|
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 |
Company
identification
|
||
|
OOO FIRMA OLVA Ul Osvobozhdeniya
Dom 24, Ofis 27 198320 G
Sankt-Peterburg, G Krasnoe Selo Russia |
Tel Telefax E- Mail |
78121417393 78121417393 |
|
Crefo Nr. 9491321530 Statistical Nr. 23121611 Tax
Nr.
7807007487 |
Registration: Registration Nr.
Status |
INSPEKTSIYA MNS
ROSSII PO KRASNOSELSKOMU RAYONU SANKT-PETERBURGA 1027804607270 active |
Economic
situation
|
Business connection |
Business connection appears permissable. |
|
Terms of payment |
As far as know, punctually. |
Basic information
Legal Form
Limited Liability Company
Founded
16/12/2002
as
Registration
16/12/2002,
INSPEKTSIYA MNS ROSSII PO KRASNOSELSKOMU RAYONU SANKT-PETERBURGA, 1027804607270
Statistical
Nr.: 23121611
Tax
Nr.: 7807007487
Registered names
Valid
from Full name Valid
until
Obshchestvo
s ogranichennoy otvetstvennostyu FIRMA ”OLVA”
Valid
from Short name Valid
until
OOO FIRMA ”OLVA”
Owners and Capital
|
Crefo Nr. |
Name / Address / Status |
Share |
|
Owner |
|
|
|
9507769856 |
Anatoliy Ivanovich Olekhver |
100 % |
|
9507769856 |
Tax Nr.: 780700464248 |
|
|
Registered capital |
|
|
|
|
Date |
Currency |
Value |
|
|
16/12/2002 |
RUB |
|
10 |
Management
Sole Executive Body
9507769856 Managing director
Anatoliy Ivanovich Olekhver
Tax Nr.: 780700464248
Company Addresses
|
Valid from |
Residence Address |
Valid Until |
|
|
UL OSVOBOZHDENIYA DOM 24, OFIS 27, 198320 G SANKT-PETERBURG, G KRASNOE SELO, Russia Tel: 78121417393 Telefax: 78121417393 E-Mail: OLVA@MAIL.WPLUS.NET |
|
Business Activities
|
Main activity |
Nace |
|
Scientific research and
development on natural sciences and engineering |
72.19 |
|
Scientific research and
development on natural sciences and engineering |
72.19 |
|
|
|
|
Additional Activities |
Nace |
|
Wholesale of industrial electrical
equipment, machinery, apparatus and materials |
46.69.5 |
|
Wholesale of industrial
electrical equipment, machinery, apparatus and materials |
46.69.5 |
|
Business and management
consultancy activities |
70.22 |
|
Business and management consultancy
activities |
70.22 |
Economic Data
Turnover and
Employees
|
Turnover Employees |
||
|
31/12/2006 31/12/2007 |
3 875 000 RUB 3 905 000 RUB |
|
|
31/12/2009 31/12/2010 |
15 662 000 RUB 6 225 000 RUB |
|
|
31/12/2011 31/12/2012 |
12 038 000 RUB 5 873 000 RUB |
|
|
31/12/2013 31/12/2014 |
9 905 000 RUB 15 340 000 RUB |
|
|
31/12/2015 31/12/2016 |
26 234 000 RUB 25 229 000 RUB |
|
Supplementary
Data
Remarks
OOO FIRMA “OLVA” does not disclose any information about its activity
in open sources.
The affiliation of the company with other legal entities through the
managing director and sole owner of 100% of the share capital,
Anatoliy Ivanovich Olekhver, has not been revealed.
The company did not have state contracts. The company has not been
the particiant in court cases as a claimant or as a defendant.
According to the research, OOO FIRMA “OLVA” does not meet the most
frequently encountered in practice characteristics of unreliable
companies (so-called “shell” companies), developed by the Federal Tax
Service of Russian Federation.
According to information, disclosed by the Federal Tax Service, OOO
FIRMA “OLVA” does not have tax arrears, company is not going to be
excluded from the state register as non-active.
According to information, disclosed by the Pension Fund of Russian
Federation, OOO FIRMA “OLVA” does not have delays in social payments.
According to information, disclosed by the Federal Labor Service, OOO
FIRMA “OLVA” does not plan to attract foreign employees.
The company is not in the list of default debtors, the Register of
unfair suppliers, the blacklist of Russians companies.
The management of the company is not in the list of default debtors,
the register of disqualified persons, the blacklist of Russian
Private Persons.
Main
indices
Payment Experience
and Credit Opinion
|
Terms of payment |
As far as know, punctually. |
|
Business connection |
Business connection appears permissable. |
Business Development
|
Company development |
Constant company development. |
|
Business course |
Satisfactory order situation. |
Events
|
Date |
Kind |
Code |
|
25/11/2009 |
The share capital of the company is possibly less then than the permissible value Debt total: 0 The share capital of the company is less than10 000 rubles. |
34 |
Balances
31.12.2016
The enclosed balance of
2016 is the company’s own report, no data available about authentication.
31.12.2015
The enclosed balance
of 2015 is originated from official source, no data available about
authentication.
31.12.2014
The enclosed balance
of 2014 is originated from official source, no data available about
authentication.
31.12.2013
The enclosed balance
of 2013 is originated from official source, no data available about
authentication.
|
|
31/12/2016 1000 RUB balance |
31/12/2015 1000 RUB balance |
31/12/2014 1000 RUB balance |
31/12/2013 1000 RUB balance |
|
1. ASSETS |
|
|
|
|
|
Tangible non-current assets |
4 952 |
5 634 |
3 000 |
0 |
|
Intangible, financial and other non-current assets |
0 |
0 |
0 |
41 |
|
Resources |
5 901 |
4 063 |
5 668 |
2 608 |
|
Cash and cash equivalents |
8 130 |
2 963 |
1 643 |
2 337 |
|
Financial and other current assets |
13 047 |
8 448 |
2 207 |
2 817 |
|
BALANCE |
32 040 |
21 108 |
12 518 |
7 803 |
|
2. LIABILITIES |
|
|
|
|
|
Capital and reserves |
31 871 |
20 122 |
12 502 |
7 615 |
|
Long-term debt |
0 |
0 |
0 |
0 |
|
Other long-term liabilities |
0 |
0 |
0 |
0 |
|
Short-term borrowings |
0 |
0 |
0 |
0 |
|
Payables |
169 |
986 |
16 |
188 |
|
Other short-term liabilities |
0 |
0 |
0 |
0 |
|
BALANCE |
32 040 |
21 108 |
12 518 |
7 803 |
PROFIT
AND LOSS ACCOUNTS
31.12.2016 The enclosed profit and loss account of 2016 is originated from official source, no data available about authentication. 31.12.2015 The enclosed profit and loss account of 2015 is originated from official source, no data available about authentication. 31.12.2014 The enclosed profit and loss account of 2014 is originated from official source, no data available about authentication. 31.12.2013 The enclosed profit and loss account of 2013 is originated from official source, no data available about authentication.
|
31/12/2016 1000 RUB profit and loss
account |
31/12/2015 1000 RUB profit and loss
account |
31/12/2014 1000 RUB profit and loss
account |
31/12/2013 1000 RUB profit and loss
account |
|
|
Turnover |
25 229 |
26 234 |
15 340 |
9 905 |
|
31/12/2016 1000 RUB profit and loss
account |
31/12/2015 1000 RUB profit and loss
account |
31/12/2014 1000 RUB profit and loss
account |
31/12/2013 1000 RUB profit and loss
account |
|
|
Expenditure on ordinary activities |
11 878 |
17 822 |
11 163 |
9 440 |
|
Outstanding interest |
0 |
0 |
0 |
0 |
|
Other income |
4 867 |
5 869 |
3 379 |
529 |
|
Other expenses |
5 703 |
4 756 |
1 447 |
570 |
|
Taxes on income (profit) |
2 503 |
1 905 |
1 222 |
44 |
|
Net income (loss) |
10 012 |
7 620 |
4 887 |
380 |
Financial
Ratios
|
Name |
31/12/2016 |
31/12/2015 |
31/12/2014 |
31/12/2013 |
|
Current ratio |
|
|
|
|
|
Quick ratio |
|
|
|
|
|
Average Collection Period |
|
|
|
|
|
Payables turnover Period |
|
|
|
|
|
Debt ratio |
0,00 |
0,00 |
0,00 |
0,00 |
|
Equity to total assets ratio |
0,00 |
0,00 |
0,00 |
0,00 |
|
Funding ratio |
|
|
|
|
|
Return on sales |
|
|
|
|
|
Return on Assets |
0,00 |
0,00 |
0,00 |
0,00 |
|
Return on Equity |
|
|
|
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
INR 64.90 |
|
|
1 |
INR 91.87 |
|
Euro |
1 |
INR 80.25 |
|
RUB |
1 |
INR 1.14 |
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)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.