MIRA INFORM REPORT

 

 

Report No. :

509279

Report Date :

18.05.2018

 

 

IDENTIFICATION DETAILS

 

Name :

OOO MIR INGREDIENTOV

 

 

Registered Office :

Grazhdanskiy Avenue 27, Block 1, Liter A, Flat 77, 195220 Saint Petersburg

 

 

Country :

Russia

 

 

Date of Incorporation :

30.6.2016

 

 

Com. Reg. No.:

OGRN 1167847278169

 

 

Legal Form :

Limited Liability Company 

 

 

Line of Business :

Wholesale of coffee, tea, cocoa and spices

 

 

No. of Employees :

4

 

 

RATING & COMMENTS

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

 

MIRA’s Rating :

NB

 

Credit Rating

Explanation

Rating Comments

NB

New Business

No recommendation can be done due to business in infancy stage

 

Status :

New Business

 

 

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

 

 

company SUMMARY 

 

COMPANY NAME

OOO MIR INGREDIENTOV

 

ADDRESS

Building

Street

Area

PO Box

N/A

Grazhdanskiy Avenue 27, Block 1, Liter A, Flat 77

Kalininskiy District

195220

Saint Petersburg

TEL/FAX 

Verified Phones: (+7 965) 783 7086 / Fax: (+7 812) 534 5986

EMAIL/WEBSITE

Email: dr.rk@bk.ru / Website: N/A

ACTIVITY

NACE 4637 - Wholesale of coffee, tea, cocoa and spices; 

PRINCIPAL 

Raj Kumar Yadav

Workforce 

Managing Director 

4  

LEGAL INFO 

 

Date Of Est.

Reg. No.

Legal Form

Status

30/06/2016

OGRN 1167847278169

LLC 

Active

CAPITAL

CURRENCY

AMOUNT

RUBLE (RUB)  

10,000   

 

 

INFORMATION REPORT

 

IDENTIFICATION

CO. NAME

OOO MIR INGREDIENTOV

ALSO KNOWN NAME (S)

LLC MIR INGREDIENTOV

STREET

Grazhdanskiy Avenue 27, Block 1, Liter A, Flat 77

AREA

Kalininskiy District

POSTAL ADDRESS

195220 Saint Petersburg

CITY

Saint Petersburg

COUNTRY

Russia

TELEPHONE

(+7 965) 783 7086 (Raj Kumar Yadav) 

FAX

(+7 812) 534 5986

VERIFIED EMAIL

dr.rk@bk.ru

BUSINESS HOURS

DAYS

OFFICE HOURS

BREAK TIME

Mon-Fri

10:00-18:00

13:00-14:00

REGISTERED ADDRESS

Grazhdanskiy Avenue 27, Block 1, Liter A, Flat 77, 195220 Saint Petersburg, Russia

FORMER ADDRESS

Until February 2018, subject was located at:

 

Olgi Forsh Street 17/1, Liter A, Office 24-H

Saint Petersburg 195297

Russia    

 

SENIOR PERSONNEL

 

MANAGEMENT

NAME

POSITION

Raj Kumar Yadav

Managing Director 

WORKFORCE

NO. OF EMPLOYEES

PERIOD

4

05.2018

 

 

FINANCIAL SUMMARY

 

NOTES    

As the Buyer has only recently been established, relevant financial information is not available. 

FISCAL YEAR-END

31 December 

 

 

LEGAL STATUS 

 

INCORPORATION

30/06/2016

REGISTRATION NO.       

C.R. NUMBER

ISSUED BY  

OGRN 1167847278169

Federal Tax Service 

OTHER REGISTRATION NO.     

INN 7804571085 (Tax Code) / KPP 780401001 / OKPO 3329427 (Statistics Code) / OKTMO 40334000000 / OKATO 40273

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 30 June 2016 and started trading in November 2016.

STATUS

Active

SHAREHOLDERS  

NAME  

PERCENTAGE

Raj Kumar Yadav

Nationality: Indian

Tax Code: INN 470706959718

100.00% 

 

 

OPERATION 

 

BANKERS   

1. PAO Sberbank

   Vavilova Street 19

   117997 Moscow

   Russia

   Telephone: (+7 495) 957 5731

   Fax      : (+7 495) 747 4758

 

2. PAO Bank VTB

   Bolshaya Morskaya Street 30, Liter A

   Saint Petersburg

   Russia

   Telephone: (+7 495) 777 2424

   SWIFT: VTBRRUMM  

ACTIVITY CODE (NACE)    

NACE 4637 - Wholesale of coffee, tea, cocoa and spices;

LINE OF BUSINESS    

Trading as importers and wholesalers of spices and food ingredients.

IMPORT FROM 

mainly from India

EXPORT TO 

Subject does not engage in exporting activities.

TRADE REFERENCES 

KOSHER FOOD INDUSTRIES LTD

A/43 Umed Park Society Sola Road, Ghatlodia, Ahmedabad-380061, Gujarat

India

FACILITIES

Premises comprising administrative offices located at the heading address. 

 

 

SPECIAL REMARKS 

 

INTERVIEWED   

Raj Kumar Yadav (Managing Director).

COMMENTS    

The address which you provided: 195297 RUSSIA SAINT PETERSBURG STREET, OLAGA FORSH 17/1 LIT. A OFFICE 24-H 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 67.72

UK Pound

1

INR 91.65

Euro

1

INR 79.89

RUB

1

INR 1.09

 

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

 

 

INFORMATION DETAILS

 

Analysis Done by :

PRI

 

 

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)

 

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.