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Note: All real
names, addresses, phone numbers, etc., have been changed! These are only
the examples of Information reports.
1. Information
report on any company (state or private) registered in St.Petersburg, Moscow
or other Russian city.
- Company name:
"Petropharm Ltd."
- Pattern of ownership: private
(individual)
- Legal registration form: Joint-Stock
Company
- Individual Tax Number: 7802054807
- Profile Code: 80290
- Statistical Code: 11142022
- Percent (interest) of the municipal capital: 61
%
- The authorised capital: 200
000 000 rbl.
- Date of registration in Registration Chamber:
24.03.92
- Date of registration in Tax Inspection: 02.04.92
- Date of registration in Pension Fund:
26.03.92
- Specialisation:
- - Wholesale trade and Retail trade.
- - Marketing research
- - Consulting services on commercial
activity and finance
- - Advertising and representation
services
- - Activities connected with the
real estate
- - Export - import transactions
- - Organisation of exhibitions,
fairs, symposiums
- Connected persons:
- Director: Victor S. Romanov
- Accountant: Irina B. Golikova
- Former accountant: Alla P. Kuskova
- Parent companies:
- Lenbiomed International Co., Ltd.
- - Founder, individual share - 61
%
- St.Petersburg Committee of City Property
- - Founder, individual share - 39
%
- St.Petersburg Committee of International Relations
- - Former founder, 51 %
- St.Petersburg Public Health Committee
- - Former founder, 10 %
- Centre for International Cooperation
- - Former founder, 39 %
- Legal address:
- 194214, St.Petersburg, Moscow str., 89
- Address of accounts department:
- 194214, St.Petersburg, Moscow str., 89
- Telephone of the Director: 325-25-56
- Telephone of the Accountant: 325-26-78
- Fax of the Director: 325-32-69
- Fax of the Accounts department: 325-32-69
- Company Phone: 325-10-98
- Company Phone: 325-25-56
- Company Phone: 325-50-57
- Company Phone: 326-04-00
- Company Phone: 326-49-17
- Company Phone: 325-55-43
- Company Phone: 325-26-78
- Company fax number: 325-32-69
- Company fax number: 325-60-20
- Company fax number: 325-69-77
- Bank accounts:
- Settlement account N 465467229
- Industry and Construction Bank,
St.Petersburg
- Date of opening 01.10.96
- Settlement account N 174467777
- Savings Bank, St.Petersburg
- Date of opening 14.02.97
- Currency - current account N 320070291
- Bank "St.Petersburg",
St.Petersburg
- Date of opening 04.11.96
- Letter of credit account N 32050078544
- Bank "St.Petersburg",
St.Petersburg
- Date of opening 04.10.95
- Currency - transit account N 32070592
- Bank "St.Petersburg",
St.Petersburg
- Date of opening 04.11.96
- Currency - loan card account N 37074796209
- Industry and Construction Bank,
St.Petersburg
- Date of opening 02.07.96
- Currency - current account N 533070386
- Industry and Construction Bank,
St.Petersburg
- Date of opening 13.10.95
- Date of the last insurance instalment: 15.04.97
- Sum: 28 341 884 rbl.
- The wages fund (April 1997): 101 217 850
rbl.
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2. Information
report on a certain company related records (for companies registered in
St.Petersburg and Moscow only).
- Company name: "Petropharm
Ltd."
- Statistical Code: 11142022
- Individal Tax Number: 7802054807
- The legal address: 194214,
St.Petersburg, Moscow str., 89
Afiliated companies:
none
Company related records:
- Victor S. Romanov
- Founder: "Biotechnotronic
Co., Ltd."
- Date of registration in Registration
Chamber: 14.07.96
- Statistical Code: 43481145
- Individal Tax Number:
7826012940
- Legal address: 198005,
St.Petersburg, Fontanka riv., 153
- *
- Irina B. Golikova
- Former accountant: Individual
Private Company "Intertrade"
- Date of registration in Registration
Chamber: 12.07.93
- Statistical Code: 27504929
- Individal Tax Number: 7813080870
- The legal address: 197061,
St.Petersburg, Kamenoostrovsky str., 26
- *
- Company Phone/Fax: 325-32-69
- Company name: Joint
Venture "Lenbiomed International"
- Date of registration in Registration
Chamber: 12.10.91
- Statistical Code: 11110393
- Individal Tax Number: 7802005038
- The legal address: 194214,
St.Petersburg, Moscow str., 89
- *
- Company Phone/Fax: 325-55-43
- Company name: "Medicus
Plus Ltd."
- Date of registration in Registration
Chamber: 10.09.92
- Statistical Code:
23043348
- Individal Tax Number: 7809016141
- The legal address: 198005,
St.Petersburg, Fontanka riv., 153
- *
- Company Phone/Fax: 325-60-20
- Company name: "Volser
Trade Co., Ltd."
- Date of registration in Registration
Chamber: 15.11.91
- Statistical Code: 11110387
- Individal Tax Number:
7802024601
- The legal address: 190000,
St.Petersburg, Dvinskaya str., 43
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3.
Information report on a private person - company founder (citizens of St.Petersburg
or Moscow only).
Name: Victor S.Romanov
Address: 199397,
St.Petersburg, Kutusova str., 35 - 94
Telephone (private): 512-54-52
Additional information:
Victor S.Romanov
Date of birth: 06.08.48
ã.ð.
Passport: 1ÀÊ
N500384, Date of issue:
03.03.77
Nina V.Romanova
Date of birth: 24.09.50
ã.ð.
Passport: Õ11ÀÊ
N685827, Date of issue: 20.08.79
Vasiliy V.Romanov
Date of birth: 25.01.72
ã.ð.
Passport: ÕÕ1VÀÊ
N644451, Date of issue:
26.04.95
Victoria V.Romanova
Date of birth: 28.07.78
ã.ð.
Passport: ÕÕ1VÀÊ
N643846, Date of issue:
11.01.95
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4. Information
report on commercial activities of a certain person (citizens of St.Petersburg
or Moscow only).
Name: Victor
S. Romanov
Director of: "Petropharm
Ltd." (see report 1)
Other companies of Victor S.Romanov:
1. Company name: "Biotechnotronic
Co., Ltd"
Pattern of ownership:
private (individual)
Legal registration form:
Joint-Stock Company
Individal Tax Number:
7826012940
Profile Code:
84500
Statistical Code: 43481145
The authorised capital:
7 620 000 rbl.
Date of registration in Registration
Chamber: 07.05.96
Date of registration in Tax
Inspection: 22.07.96
Date of registration in Pension
Fund: 20.06.96
Specialization:
- Foreign trade of ungovernmental
organizations
- Out-patient clinics
- Marketing research
- Consulting services on commercial
activity and finance
- Improvement of professional skill
- Export - import transactions
- Organization of exhibitions,
fairs, symposiums
- Publishing houses
- Advertizing and reresentation
services
- Scientific research and consulting
services
Connected persons:
Vladimir N. Panin, Founder - 17 %
Individual share of the founder:
1 270 000 rbl.
Registration:
St.Petersburg, Chehova str., 34 - 15
Georgiy G. Manilov, Founder - 17 %
Individual share of the founder:
1 270 000 rbl.
Registration:
St.Petersburg, Komsomola str., 34 - 67
Victor S. Romanov, Founder - 17 %
Individual share of the founder:
1 270 000 rbl.
Registration:
St.Petersburg, Kutusova str., 35 - 94
Natalia V.Simonova, Founder - 17 %
Individual share of the founder:
1 270 000 rbl.
Registration:
St.Petersburg, Kompositorov str., 27 - 123
Aleksei A.Barsukov, Founder - 17 %
Individual share of the founder:
1 270 000 rbl.
Registration:
St.Petersburg, Liteiniy
str., 14 -12
Sergei L.Kolesnikov, Founder - 17 %
Individual share of the founder:
1 270 000 rbl.
Registration: St.Petersburg,
Suvorov str., 57 -145
Director: Vladimir
N. Panin
Accountant: Marina
M.Trubnikova
Legal address:
198005, St.Petersburg, Fontanka riv., 153 - 132
Address of accounts department:
194175, St.Petersburg, Acad.Lebedeva str., 12
Telephone of the Director:
234-17-05
Telephone of the Accountant:
234-17-05
Company phone:
234-22-35
Bank accounts:
Settlement account N 512467926
Bank "St.Petersburg",
Kuibyshev Department, St.Petersburg
Date of opening 01.10.96
Date of the last insurance instalment: 20.04.97
Sum: 8 256 500rbl.
The wages fund (April 1997): 24 261 700
rbl.
*
2. Company Name:
Centre of International Cooperation
Pattern of ownership: state
Legal registration form:
State enterprise
Individual Tax Number:
7802037600
Profile Code:
84200
Statistical Code:
3945149
Date of registration in Registration
Chamber: 24.07.91
Date of registration in Tax
Inspection: 12.04.93
Date of registration in Pension
Fund: 10.04.93
Specialisation:
- Out-patient clinics Marketing
research
- Consulting services on commercial
activity and finance
- Improvement of professional skill
- Activities connected with the
real estate
- Export - import transactions
- Organisation of exhibitions,
fairs, symposiums
Connected persons:
Director: Victor
S. Romanov
Accountant: Irina
B. Golikova
Parent companies:
St.Petersburg Public Health Committee
Founder, individual share - 100%
Legal address:
194214, St.Petersburg, Moscow str., 89
Address of the accounts department:
194214, St.Petersburg, Moscow str., 89
Telephone of the Director:
325-25-56
Telephone of the Accountant:
325-26-78
Fax of the Accounts department:
325-32-69
Bank accounts:
Settlement account N 490361102
Bank "St.Petersburg",
Parnas Department, St.Petersburg
Date of opening 01.06.91
Currency account N 670801485216
Foreign Trade Bank of Russia, St.Petersburg
Date of opening 16.08.91
Archive: in
1992 was reoganised to "Petropharm Ltd."
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5.
Information on all import and/or export bargains of a certain Russian company
or a foreign company trading with Russia.
1. Import bargains of a Russian company:
Company name: Petropharm Ltd. (Russia)
Address: 194214, St.Petersburg
, Ìoscow str., 89
Statistical Code: 11142022
The bargains from 01-03-97 till 31-03-97
Amount of the export bargains: 0
Total volume of export in $: 0
Amount of the import bargains:
3
Total volume of import in $: 680 101
*
1. Date of the bargain: 03-03-97
Exporter: "Huafslund Nicomed Pharma
AG"
Address: À-4020, Lenses,
Peterstrasse 25, Austria
Payments Bank: Bank "St.Petersburg",
St.Petersburg
Address: 191011, St.Petersburg,
Ostrovskogo sq. 7
Account N: 320070291
Goods in the bargain:
Actovegin-ointment 5 %, 20 g, 100 pc.
Export code: 300490190
Total price in $: 7.602
*
Date of the bargain: 06-03-97
Exporter: Siemens AG Medizinishe Technik
Address: Dresden, Germany
Payments Bank: Vneshekonombank, Moscow
Address: 119121, Moscow,
G-3, Plustchiha, 37
Account N: 75406714
Goods in the bargain:
Respiratory devices "Servoventilator 900Ñ"
- 7 pc.
Respiratory devices "Servoventilator 300"
- 9 pc.
Export code: 901920000
Total price in $: 672.208
*
Date of the bargain: 13-03-97
Exporter: Carl Zeiss Yena GMBH
Address: Tatzenpromenade,
1A 07745, Yena, Germany
Payments Bank: Bank "St.Petersburg",
St.-Petersburg
Address: 190000, St.Petersburg,
Admiralty emb., 8
Account N: 32050070547
The goods in the bargain:
Cable for electrocardiograph, 1 pc.
Export code: 854420000
Total price in $: 5
Tools for urological clinic, 73 pc.
Export code: 901890850
Total price in $: 286
2. Export bargains of a foreign company:
Company name: Carl Zeiss Company
The bargains from 01-01-97 till 31-03-97
*
Date of the bargain: 13-03-97
Exporter: "Carl Zeiss Yena GMBH"
Address: Tatzenpromenade,
1A 07745, Yena, Germany
Importer: "Petropharm Ltd"
Address: 194021,
St.Petersburg, Moscow str., 89
Total volume of import in $: 291
Payments Bank: Bank St.Petersburg, St.-Petersburg,
Address: 190000, St.Petersburg,
Admiralty emb., 8
Account N: 32050070547
Goods in the bargain:
Cable for electrocardiograph, 1 pc.
Export code: 854420000
Total price in $: 5
Tools for urological clinic, 73 pc.
Export code: 901890850
Total price in $: 286
*
Date of the bargain: 10-01-97
Exporter: "Carl Zeiss Hungaria
Opticai KFT"
Address: Agardi str., 3B,
Budapest 1126, Hungary
Importer: Euro Optics Ltd.
Address: 199034, St.Petersburg,
Bolshoi str. V.O., 10
Total volume of import in $: 6 148
Payments Bank: BNP Dresdner Bank, St.Petersburg
Address: 190000, St.Petersburg,
Issakievskaya sq., 11
Account N: 200096900
Goods in the bargain:
Various medical lenses, 336 pc.
Export code: 900140410
Total price in $: 3 688
Ophtalmoscope 200 hand-operated, 9 pc.
Export code: 901850900
Total price in $: 678
Metal settings for glasses, 28 pc.
Export code: 900319300
Total price in $: 1.818
*
Date of the bargain: 12-02-97
Exporter: "Carl Zeiss Yena GMBH"
Address: Tatzenpromenade,
1À 07745, Yena, Germany
Importer: "Optical Care Ltd."
Address: 191186, St.Petersburg,
Nevskiy str., 6
Total volume of import in $:19 948
Payments Bank: BNP Dresdner Bank, St.Petersburg
Address: 190000, St.Petersburg,
Issakievskaya sq., 11
Account N: 200801400
Goods in the bargain:
Automatic refractometer HAR 597, 1 pc.
Export code: 901850100
Total price in $: 11.433
Automatic dioptometer C 360, 1 pc.
Export code: 903149900
Total price in $: 8.515
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6. Analysis of export
- import transactions fulfiled on the Russian market.
Import of medical lenses to St.Petersburg
The bargains from 01-01-97 till
31-03-97
Export code: 900140410
*
Importer: "Optic St.Petersburg Ltd."
Address: 191186, St.Petersburg,
Leninskiy str., 66
Statistical Code: 01759470
Total volume of import in $: 12.506
Payments Bank: "Industry and Construction
Bank:"
Address: 191011, St.Petersburg,
Baskov str., 38
Account N: 534070754
Exporter: "Krupon Handels GMBH"
Address: Germany, Berlin.
Total volume of export in $:
2 254
Exporter: "Sola Brillenglas GMBH"
Address: Germany, Berlin
Total volume of export in $: 10
252
*
Importer: "Optical Care Ltd."
Address: 191186, St.Petersburg,
Nevskiy str., 6
Statistical code: 44279115
Total volume of import in $: 14.009
Payments Bank: BNP Dresdner Bank, St.Petersburg
Address: 190000, St.Petersburg,
Issakievskaya sq., 11
Account N: 200801400
Exporter: "Carl Zeiss Yena GMBH"
Address: Tatzenpromenade,
1A 07745, Yena, Germany
Total volume of export in $: 6
985
Expoter: "Lucks Polska"
Address: Ullopuszanska 117/123
02-232 Warsawa, Poland
Total volume of export in $: 7
124
*
Importer: "Euro Optics Ltd."
Address: 199034, St.Petersburg,
Bolshoi str. V.O., 10
Statistical code: 27511912
Total volume of import in $: 9.419
Payments Bank: BNP Dresdner Bank, St.Petersburg
Address: 190000, St.Petersburg,
Issakievskaya sq., 11
Account N: 200096900
Exporter: "Carl Zeiss Hungaria
Opticai KFT"
Address: Agardi str., 3B,
Budapest 1126, Hungary
Total volume of export in $: 9.419
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7.
Analysis of publications in St.Petersburg and central Russian press on
subjects, interesting for the customer.
Topic: "Petropharm Ltd."
Source: "Smena"
Date: 13.07.96
...Next year Korukin - Chief of the St.Petersburg Public Health Committee
- allocates to «Petropharm Ltd» 3 million
dollars for purchase of "Ford" Ambulance cars... By the way,
"Ford" ambulance cars , which are used nowadays as the "first
aid" cars, are mostly damned are very inconvenient in work...
*
Source: "RUSH HOUR"
Date: 30.10.96
..."Siemens" has won the tender for this order and has delivered
in June the newest equipment - "Somatom" - tomograph of the fifth
generation, "Syroscopes" - X-ray devices, "Sirons"
- dentist equipment and other medical equipment. ... The major role was
played by the joint-stock company "Petropharm"...
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8. Analysis of
the information materials found, general conclusions about the reliability
of a checked company and possible recommendations.
Main conclusions.
Company name:
"Petropharm Ltd."
History: "Petropharm
Ltd" is active on the market since 1992. It was established in result
of reorganisation of a state company Centre of International Cooperation.
Specialisation:
Different kinds of activity mostly in
medical and pharmaceutical areas.
Reputation: "Petropharm
Ltd." is authorised to act as a foreign trade company of St.Petersburg
City Administration. The greater part of import bargains is financed from
the city budget. Company is well known in St.Petersburg: publications in
the newspapers confirm this fact.
Turnover: In
1996 the foreign trade turnover of "Petropharm Ltd." has exceeded
40 million US dollars.
Taxes: Paid
regularly. No attempts to escape from paying taxes have been discovered.
Wages fund: Comparatively
high (according to Russian standards). The salary is paid legally without
any attempts to hide the real scale of the wages fund in order to minimize
possible taxes.
Director: Victor
S.Romanov is heading the company since it was a state Centre of International
Cooperation. His position is stable and reputation not spoiled. Simultaneously
he is a founder and shareholder of a Joint-Stock Company "Biotechnotronic
Co., Ltd"
Bank accounts: "Petropharm
Ltd." is operating via the most stable and reliable banks in St.Petersburg.
Recommendations:
Petropharm Ltd. is a stable and reliable partner for any kind of business.
International contracts of the company are normally guaranteed by the St.Petersburg
City Administration.
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