MIRA INFORM REPORT

Report No. :	498876
Report Date :	27.03.2018

IDENTIFICATION DETAILS

Name :	OOO ALLURA
Registered Office :	Bolshoy Krasnoprudniy tupik 8/12, Apartment 2/2E, Krasnoselskiy District, PO Box – 107140,Moscow
Country :	Russia
Financials (as on) :	31.12.2017 (Financial summarized)
Date of Incorporation :	23.12.2014
Com. Reg. No.:	OGRN 1147748143443
Legal Form :	LLC
Line of Business :	Wholesale of other household goods; NACE 4642 - Wholesale of clothing and footwear;
No. of Employees :	7

RATING & COMMENTS

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

MIRA’s Rating :

B

Credit Rating	Explanation	Rating Comments
B	Medium Risk	Business dealings permissible on a regular monitoring basis

Status :	Moderate
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

SUMMARY
COMPANY NAME	OOO ALLURA
ADDRESS	Building	Street			Area			PO Box
	N/A	Bolshoy Krasnoprudniy tupik 8/12, Apartment 2/2E			Krasnoselskiy District			107140 Moscow
TEL/FAX	Verified Phones: (+7 985) 410 3307
EMAIL/WEBSITE	Email: margarita.a86@gmail.com / Website: N/A
ACTIVITY	NACE 4649 - Wholesale of other household goods; NACE 4642 - Wholesale of clothing and footwear;
PRINCIPAL	Irina Igorevna Vrublevskaya					Workforce
	Managing Director					7
LEGAL INFO	Date Of Est.		Reg. No.	Legal Form			Status
	23/12/2014		OGRN 1147748143443	LLC			Active
CAPITAL	CURRENCY			AMOUNT
	RUBLE (RUB)			10,000

BUSINESS INFORMATION REPORT

IDENTIFICATION
CO. NAME	OOO ALLURA
ENQUIRED NAME	LLC ALLURA
ALSO KNOWN NAME (S)	OOO ALLYURA
STREET	Bolshoy Krasnoprudniy tupik 8/12, Apartment 2/2E
AREA	Krasnoselskiy District
POSTAL ADDRESS	107140 Moscow
CITY	Moscow
COUNTRY	Russia
TELEPHONE	(+7 495) 641 5179 (temporarily out of service) / Mobile (+7 985) 410 3307 (Margarita Aleksandrovna Andreeva)
VERIFIED EMAIL	margarita.a86@gmail.com
BUSINESS HOURS	DAYS	OFFICE HOURS	BREAK TIME
	Mon-Fri	09:00-18:00	13:00-14:00
REGISTERED ADDRESS	Bolshoy Krasnoprudniy tupik 8/12, Apartment 2/2E, Krasnoselskiy District, 107140 Moscow, Russia
107053	Until 26 February 2018, subject was located at: Sadovaya-Spasskaya Str 3, Building 1 Premises III, Room 1 107053 Moscow

SENIOR PERSONNEL
MANAGEMENT		NAME	POSITION
		Irina Igorevna Vrublevskaya	Managing Director
		Margarita Aleksandrovna Andreeva	Executive Director
WORKFORCE	NO. OF EMPLOYEES		PERIOD
	7		03.2018

FINANCIAL SUMMARY
sales	31/12/2017 (approx.)	31/12/2018 (Projected)
	RUBLE 10,000,000	RUBLE 15,000,000
NET PROFIT / (LOSS)	Not given but stated to be profitable
FISCAL YEAR-END	31 December

LEGAL STATUS
INCORPORATION	23/12/2014
REGISTRATION NO.	C.R. NUMBER	ISSUED BY
	OGRN 1147748143443	Federal Tax Service
OTHER REGISTRATION NO.	INN 7708243050 (Tax Code) / KPP 770801001 / OKPO 17717400 (Statistics Code) / OKTMO 45378000000
AUTHORISED CAPITAL	AMOUNT	CURRENCY
	10,000	RUBLE
PAID-UP CAPITAL	AMOUNT	CURRENCY
	10,000	RUBLE
LEGAL FORM	Limited Liability Company
BUSINESS HISTORY	The Company was incorporated in Russia on 23 December 2014.
STATUS	Active
SHAREHOLDERS	NAME	PERCENTAGE
	1. Rizwan Sharik Nationality: Indian 2. Irina Igorevna Vrublevskaya Nationality: Russian INN: 501404273168 3. Margarita Aleksandrovna Andreeva Nationality: Russian INN: 771674833205	34.00% 33.00% 33.00%

OPERATION
BANKERS	AO BM-Bank Rozhdestvenka Street 8/1 Moscow 107996 Russia Telephone: (+7 495) 788 0280 Fax : (+7 495) 788 0282 SWIFT : MOSWRUM2
ACTIVITY CODE (NACE)	NACE 4649 - Wholesale of other household goods; NACE 4642 - Wholesale of clothing and footwear;
LINE OF BUSINESS	Trading as importers and suppliers of leather products and footwear.
IMPORT FROM	India
EXPORT TO	Subject does not engage in exporting activities.
FACILITIES	Premises comprising administrative offices located at the heading address as well as storage facilities located elsewhere in Moscow.
RELATED COMPANIES	Associates 1. OOO SOFIAN Garibaldi Street 29, Block 4A, Apartment 7 Moscow 117418 Russia Est.: 01/08/2011 Tax Code: INN 7702767716 Sole Shareholder: Margarita Aleksandrovna Andreeva 2. OOO ALYURA Naberezhnaya Derbenevskaya 7, Building 2 Apartment 35 Moscow 115114 Russia Est.: 15/08/2013 Tax Code: INN 7725799619 Shareholders: Irina Igorevna Vrublevskaya – 50.75% Margarita Aleksandrovna Andreeva – 49.25%

PAYMENT RECORDS
FINANCIAL STRENGTH	Normal
EMPLOYEE RANGE	ER7

SPECIAL REMARKS
COMMENTS	You enquired on: LLC ALLURA. Please note that this name applies to subject's former name. Subject's current registered name is as per heading. The address which you provided: 107053 MOSCOW, SADOVAYA-SPASSKAYA STR 3, BUILDING 1 PREMISES III, ROOM 1 applies to subject’s former address. Subject’s current administrative office address is as per heading.

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	INR 65.91
UK Pound	1	INR 91.87
Euro	1	INR 80.26
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 :	KET

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)

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