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MIRA INFORM REPORT
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Report No. : |
509121 |
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Report Date : |
19.05.2018 |
IDENTIFICATION DETAILS
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Name : |
OOO PLANETA VKUSA |
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Registered Office : |
Mechanizatorov Street 11, Priozerskiy
District, village Sosnovo, Leningrad Region 188730 |
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Country : |
Russia |
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Financials (as on) : |
31.12.2016 |
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Date of Incorporation : |
19.12.2005 |
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Com. Reg. No.: |
OGRN 1057813202831 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Non-specialised wholesale of food, beverages and tobacco |
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No. of Employees : |
110 [2018] |
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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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.
ECGC Country Risk Classification List
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Country Name |
Previous Rating (30.09.2017) |
Current Rating (31.12.2017) |
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Russia |
A2 |
A2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low Risk |
A2 |
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Moderately Low Risk |
B1 |
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Moderate Risk |
B2 |
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Moderately High Risk |
C1 |
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High Risk |
C2 |
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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.
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Source : CIA |
SUMMARY
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COMPANY NAME |
OOO PLANETA VKUSA |
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ADDRESS |
Building |
Street |
Area |
PO Box |
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N/A |
Oktyabrskaya naberezhnaya 104 |
Nevskiy District |
193079 Saint Petersburg |
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TEL/FAX |
Verified Phones: (+7 812) 441
3723 / Fax: (+7 812) 441 3724 |
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EMAIL/WEBSITE |
Email: info@plvk.ru / Website: www.plvk.ru |
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ACTIVITY |
NACE 4639 - Non-specialised wholesale of food,
beverages and tobacco; |
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PRINCIPAL |
Mikhail Evgenievich Mineev |
Workforce |
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Managing Director
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110 |
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LEGAL INFO |
Date Of Est. |
Reg. No. |
Legal Form |
Status |
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19/12/2005 |
OGRN 1057813202831 |
LLC |
Active |
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CAPITAL |
CURRENCY |
AMOUNT |
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RUBLE (RUB) |
10,000 |
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OPINION ON MAX CREDIT |
CURRENCY |
AMOUNT |
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RUBLE (RUB) |
18,000,000 |
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IDENTIFICATION
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CO. NAME |
OOO
PLANETA VKUSA |
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ALSO KNOWN NAME (S) |
LLC PLANETA VKUSA |
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STREET |
Oktyabrskaya naberezhnaya 104 |
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AREA |
Nevskiy District |
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POSTAL ADDRESS |
193079 Saint Petersburg |
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CITY |
Saint Petersburg |
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COUNTRY |
Russia |
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TELEPHONE |
(+7
812) 441 3723 |
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FAX |
(+7
812) 441 3724 |
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VERIFIED EMAIL |
info@plvk.ru |
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WEBSITE |
www.plvk.ru |
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BUSINESS HOURS |
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 |
Mechanizatorov
Street 11, Priozerskiy District, village Sosnovo, Leningrad Region 188730 |
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SENIOR
PERSONNEL
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MANAGEMENT |
NAME |
POSITION |
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Mikhail Evgenievich Mineev Nationality: Russian Tax Code: INN 781416241061 |
Managing Director |
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Ekaterina Anotolievna |
Secretary to Managing Director |
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WORKFORCE |
NO. OF EMPLOYEES |
PERIOD |
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110 |
05.2018 |
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FINANCIAL
SUMMARY
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REVENUE |
31/12/2017 |
31/12/2016 |
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RUBLE 940,000,000 |
RUBLE 912,634,000 |
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NET PROFIT / (LOSS) |
31/12/2017 |
31/12/2016 |
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RUBLE 25,000,000 |
RUBLE 32,420,000 |
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PROFIT BEFORE TAX |
RUBLE
42,427,000 as of 31/12/2016 |
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STOCK/INVENTORIES |
RUBLE
250,000,000 as of April 2018 |
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FISCAL YEAR-END |
31
December |
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LEGAL
STATUS
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INCORPORATION |
19/12/2005 |
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REGISTRATION NO. |
C.R. NUMBER |
ISSUED BY |
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OGRN 1057813202831 |
Federal Tax Service |
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OTHER REGISTRATION NO. |
INN
7802341738 (Tax Code) / KPP 471201001 /
OKPO 79705554 (Statistics Code) / OKTMO 41639444101 |
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AUTHORISED CAPITAL |
AMOUNT |
CURRENCY |
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10,000 |
RUBLE |
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PAID-UP CAPITAL |
AMOUNT |
CURRENCY |
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10,000 |
RUBLE |
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LEGAL FORM |
Limited
Liability Company |
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BUSINESS HISTORY |
The
Company was incorporated in Russia on 19 December 2005. |
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STATUS |
Active |
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SHAREHOLDERS |
NAME |
PERCENTAGE |
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1. Sergey
Nikolaevich Morenkov Nationality: Russian 2. Igor
Shamilevich Makhmudov Nationality: Russian Tax Code: INN 780209854438 3.
Lyudmila Nikolaevna Makarova Nationality: Russian Tax Code: INN 781601405412 |
51.00% 41.92% 7.08% |
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OPERATION
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BANKERS |
PAO Bank Zenit Suvorovskiy Avenue 32 Saint Petersburg 191015 Russia Telephone: (+7 812) 324 6924 Fax : (+7 812) 324 6924 BIK: 044525272 |
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ACTIVITY CODE (NACE) |
4639 - Non-specialised wholesale of
food, beverages and tobacco; |
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LINE OF BUSINESS |
Trading as
importers, wholesalers and processors of food ingredients, such as liquid and
dry marinades, sauces, spice mixtures, decorative sprinkles, breading
systems, soy protein isolate, textured soy protein, food phosphates,
carrageenans, complex, functional and flavor-aided food additives, natural
spices and dried vegetables. Subject’s
clients include: Real, Lenta, Ashan, Tander, O’key, Ravioli, Parnas,
Mikoyanovskiy MK, Velikolukskiy MK and Pit-Product. |
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IMPORT FROM |
Europe,
Belgium, Germany, Spain, the Netherlands, India, China, Egypt, Philippines
and Israel. |
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EXPORT TO |
Subject
does not engage in exporting activities. |
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TRADE REFERENCES |
1.
AVO-Werke August Beisse GmbH Industriestrasse 7, D - 49191, Belm Germany 2. Brata Productions
-und Vertriebs KG Burweg 20, 41466 Neuss Germany 3. K M
GANATRA & CO 702, Krushal Commercial Complex, Above Shoppers Stop, M G Road, Chemburg (West), Mumbai Maharashtra India 4. WENDA
CO., LTD No.18, 3rd Shengming Road Dd Port,
Dalian, 116620 China 5. INDO
AGRO DEHY FOODS Sr. No.131-1, Nr. Mu. Water Works
G.I.D.C, Nesvad, Mahuva-364290, Gujarat India 6. JIALI
INTERNATIONAL CORP. 12a/F., Fuli Building, 28 Jiucaiyuan Road, Changsha China 7.
GRAMYBEL S.A. Boulevard de L`eurozone, 7700
Mouscron, Belgium 8.
Shandong Sinoglory Health Food Co. Ltd. Hongtu Street No.19, Shen County, Shandong
China 9. TOP
Taste B.V. Kloosterpoort 33, 4421 SN Kapelle the Netherlands 10.Shandong
Gaotang Lanshan Group Corporation No.2 Binhu North Road, Gaotang,
Shandong, China 11.H
Orient Foods Co., Ltd. Ningbo Rm 2302/03, King International Building,
No. 345, South Huancheng Xi Road, Ningbo China 12.Hugestone
Enterprise Co., Ltd. 9/F, Fortune Building, NO. 359 Hongwu
Road, Nanjing 210002 13.Z And F
Sungold Corporation 266000, 2-401 Building 14, Zhonghai Yilicheng, Wannianquan Road, No.141,
Licang District, Qingdao China 14.Fullrich
Import And Export (Anhui) Co.,Ltd No.365 Middle Changjiang Road, Hefei,
Anhui China 15.V.T.
Foods Pvt. Ltd G-9, Vivekanand Complex, Vasi Talav Mahuva
– 364290, (Dist: Bhavnagar) 16.Foodchem
International Corporation Building 9, 2277 Zuchongzhi Road,
Zhangjiang Hi-Tech Park, Shanghai, 201203 China 17.Jabs
International Pvt Ltd A-350, T.T.C. Industrial Area,
M.I.D.C, Mahape, Navi Mumbai –Maharashtra India 18.Linyi
Shansong Biological Products Co. Ltd. Shandong Province, Linyi City, Bancheng
Town, 276036 China 19.INDUSTRIAS
ROKO, S.A. 15173 Oleiros - A Coruna, Urb. Os Regos,
Rua Os Regos, 27 Spain 20.Zhengzhou
Rich Foods Co. Ltd Room 67, 10f Bld 1, No.205, Dongdajie
St., Guancheng District, Zhengzhou China 21.Farm
Frites International BV Molendijk 108 - 3227cd Oudenhoorn The Netherlands 22.HAIFA
CHEMICALS LTD POB 15011 Matam Haifa, 31905 Israel 23.KOSHER
FOOD INDUSTRIES A/43 Umed Park Society, Sola Road
Ghatlodia, Ahmedabad-380061, Gujarat India 24.MARCEL
TRADING CORPORATION 5th Floor, First Marcel Tower, 926
Araneta Avenue, Quezon City 1104 Philippines |
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FACILITIES |
Owned
premises comprising administrative offices located at the heading address as
well as one branch office and 2 warehousing facilities located in Saint
Petersburg and Moscow (see “Branch Offices” below). |
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BRANCH OFFICES |
1. Moscow
Branch Okskaya Street 13, Office 230B Moscow 109457 Telephone: (+7 495) 665
0104 2. Moscow
Warehouse Yuzhnaya Street 1 Zheleznodorozhniy 143981 Moscow Region 3. Saint
Petersburg Warehouse Salova Street 35 Saint Petersburg 192102 |
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RELATED COMPANIES |
Subsidiary OOO
Kulinarniy Mag Pervomayskaya
Street 25, Liter B Saint
Petersburg 196643 Est.:
02/12/2008 C.R. No.:
OGRN 1087847005399 Tax Code:
INN 7811424726 Managing
Director: Konstantin Aleksenko Sole Shareholder:
OOO PLANETA VKUSA |
FINANCIAL
INFORMATION
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CURRENCY |
RUBLE |
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PERIOD |
31/12/2016 |
31/12/2015 |
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CURRENT ASSETS |
420,921,000 |
433,952,000 |
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STOCK/INVENTORIES |
288,057,000 |
277,726,000 |
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NON-CURRENT ASSETS |
18,229,000 |
5,358,000
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CURRENT LIABILITIES |
383,865,000 |
416,448,000 |
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NON-CURRENT LIABILITIES |
18,000 |
16,000
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EQUITY |
55,267,000 |
22,846,000
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BALANCE TOTAL |
439,150,000 |
439,310,000 |
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REVENUE |
912,634,000 |
945,823,000 |
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NET PROFIT / LOSS |
32,420,000 |
9,773,000
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NOTES |
Balance sheets as at 31 December
2016 showed : 31/12/2016 31/12/2015 (in RUBLE) ASSETS Non-current assets Intangible assets 0 4,000 Fixed assets 17,887,000 5,354,000 Other non-current assets 342,000 0 Total non-current assets 18,229,000 5,358,000 Current assets Stock 288,057,000 277,726,000 Value added tax on purchased valuables 4,111,000 15,604,000 Trade receivables 117,892,000 108,420,000 Financial investments 10,096,000 12,096,000 Cash equivalents 451,000 20,030,000 Other current assets 315,000 77,000 Total current assets 420,921,000 433,952,000 TOTAL ASSETS 439,150,000 439,310,000 EQUITY & LIABILITIES Share capital 10,000 10,000 Retained earnings 55,257,000 22,836,000 Total Equity 55,267,000 22,846,000 Total long-term liabilities 18,000 16,000 Short-term Liabilities Borrowings 116,343,000 0 Accounts payable 267,523,000 416,448,000 Total Short-term Liabilities 383,865,000 416,448,000 TOTAL EQUITY & LIABILITIES 439,150,000 439,310,000 INCOME STATEMENT Revenue 912,634,000 945,823,000 Cost of Sales (681,895,000) (827,675,000) Gross Profit 230,739,000 118,148,000 Commercial expenses (182,260,000) (92,969,000) Administrative expenses (48,000) - Profit(loss) from sales 48,431,000 25,179,000 Other income and expenses Interest income 2,246,000 2,843,000 Interest payable (5,595,000) (1,244,000) Other income 33,224,000 21,003,000 Other expenses (35,879,000) (33,758,000) Profit(loss) before taxation 42,427,000 14,023,000 Deferred tax liabilities (2,000) Current income tax
(10,005,000) (4,245,000) Net Profit(loss) 32,420,000 9,773,000 |
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SPECIAL
REMARKS
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INTERVIEWED |
Ekaterina Anotolievna (Secretary to
Managing Director). |
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COMMENTS |
You enquired on: PLANETA VCKUSA LLC.
Please note that this name is misspelt and applies to an English translation
of the subject’s name. Subject’s correct registered name is as per heading. The address which you provided:
101000, MOSCOW KOLPAHNUI LANE 6, BLDG 5, SPACE II, ROOM 22 SAINT PETERSBURG
is misspelt and incorrect. Please note that subject’s correct administrative
and registered address is as per heading. As you have given, PLANETA VCKUSA
LLC and city names as Moscow and Saint Petersburg. We have provided you
report on: PLANETA VKUSA LLC
(C.R. No.: 1057813202831), which has offices both in Saint Petersburg and Moscow. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
INR 67.96 |
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|
1 |
INR 91.88 |
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Euro |
1 |
INR 80.28 |
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RUB |
1 |
INR 1.09 |
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.