MIRA INFORM REPORT

 

 

Report No. :

509230

Report Date :

18.05.2018

 

 

 

IDENTIFICATION DETAILS

 

Name :

OOO SATATI

 

 

Registered Office :

Letnikovskaya Street 4, Bldg 5, Room 5B, 115114 Moscow  

 

 

Country :

Russia

 

 

Date of Incorporation :

06.04.2017

 

 

Com. Reg. No.:

OGRN 1177746353058

 

 

Legal Form :

Limited Liability Company 

 

 

Line of Business :
  • Wholesale of coffee, tea, cocoa and spices
  • Non-specialised wholesale trade;

 

 

No. of Employees :

3

 

 

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.

 

 

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 SATATI

 

ADDRESS

Building

Street

Area

PO Box

N/A

Letnikovskaya Street 4, Bldg 5, Room 5B

Zamoskvorechie District

115114

Moscow

TEL/FAX 

Verified Phones: (+7 925) 519 5637 / Mobile (+7 926) 604 2627

EMAIL/WEBSITE

Email: satati@myrambler.ru / Website: N/A

ACTIVITY

NACE 4637 - Wholesale of coffee, tea, cocoa and spices; NACE 4690 - Non-specialised wholesale trade;

PRINCIPAL 

Natalia Sergeevna Shtyka   

Workforce 

Managing Director 

3 

LEGAL INFO 

 

Date Of Est.

Reg. No.

Legal Form

Status

06/04/2017

OGRN 1177746353058

LLC 

Active

CAPITAL

CURRENCY

AMOUNT

RUBLE (RUB)  

75,000 

             

 

IDENTIFICATION

 

CO. NAME

OOO SATATI

ALSO KNOWN NAME (S)

SATATI LTD

STREET

Letnikovskaya Street 4, Bldg 5, Room 5B

AREA

Zamoskvorechie District

POSTAL ADDRESS

115114 Moscow

CITY

Moscow

COUNTRY

Russia

TELEPHONE

(+7 925) 519 5637 / Mobile (+7 926) 604 2627 (Natalia Sergeevna Shtyka)

VERIFIED EMAIL

satati@myrambler.ru

BUSINESS HOURS

DAYS

OFFICE HOURS

BREAK TIME

Mon-Fri

09:00-18:00

13:00-14:00

REGISTERED ADDRESS

Letnikovskaya Street 4, Bldg 5, Room 5B, 115114 Moscow, Russia  

 

 

SENIOR PERSONNEL

 

MANAGEMENT

NAME

POSITION

Natalia Sergeevna Shtyka

Managing Director 

WORKFORCE

NO. OF EMPLOYEES

PERIOD

3

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

06/04/2017

REGISTRATION NO.       

C.R. NUMBER

ISSUED BY  

OGRN 1177746353058

Federal Tax Service 

OTHER REGISTRATION NO.     

INN 9705093755 (Tax Code) / KPP 770501001 / OKPO 14072552 (Statistics Code) / OKTMO 45376000000 / OKATO 45286560

AUTHORISED CAPITAL     

AMOUNT

CURRENCY

75,000

RUBLE

PAID-UP CAPITAL  

AMOUNT

CURRENCY 

75,000

RUBLE

LEGAL FORM 

Limited Liability Company 

BUSINESS HISTORY 

The Company was incorporated in Russia on 6 April 2017.

STATUS

Active

SHAREHOLDERS  

NAME  

PERCENTAGE

Natalia Sergeevna Shtyka

Nationality: Russian

Tax Code: INN 503201436734

100.00% 

 

 

OPERATION

 

BANKERS   

AO Raiffeisenbank

Troitskaya Street 17/1

Moscow 129090

Russia

Tel: (+7 495) 721 9900

Fax: (+7 495) 721 9901

ACTIVITY CODE (NACE)    

4637 - Wholesale of coffee, tea, cocoa and spices; 4690 - Non-specialised wholesale trade;

LINE OF BUSINESS    

Trading as importers and wholesalers of tea and coffee products.

 

Agents for: St.Clair's Tea

IMPORT FROM 

India and Sri Lanka.

EXPORT TO 

Subject does not engage in exporting activities.

TRADE REFERENCES

Maskeliya Tea Gardens Ceylon Ltd

No 310 Highlevel Road, Nawinna Maharagama

Sri Lanka

FACILITIES

Rented premises comprising administrative offices located at the heading address. 

RELATED COMPANIES

Former Associate:

 

OOO Ladas

Krasnoselskaya Street 34

Moscow 107140

Russia

Est.: 08/07/2010

C.R. No.: OGRN 1107746543904

Tax Code: INN 7708723779

Sole Shareholder: Natalia Sergeevna Shtyka

Status: Liquidated

Date of Liquidation: 03/07/2013  

 

 

SPECIAL REMARKS 

 

INTERVIEWED   

Natalia Sergeevna Shtyka (Managing Director).

 

 

 

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 :

TRU

                                                


 

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.