MIRA
INFORM REPORT
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Report Date : |
22nd
June 2006 |
IDENTIFICATION
DETAILS
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Name : |
EFEFIRAT
FEINKOST GMBH |
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Registered Office : |
Neue
Finien 9 28832
Achim |
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Country : |
Germany |
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Financials (as on) : |
31/12/2005 |
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Date of Incorporation : |
19.12.1978 |
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Com. Reg. No.: |
HRB 121191 |
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Legal Form : |
Private limited company |
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Line of Business : |
Wholesalers and traders in other food, beverages
and tobacco without specialization |
RATING & COMMENTS
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MIRA’s Rating : |
A |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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56-70 |
A |
Financial & operational base are
regarded healthy. General unfavourable factors will not cause fatal effect.
Satisfactory capability for payment of interest and principal sums |
Fairly Large |
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Status : |
Good |
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Payment Behaviour : |
Regular
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Litigation : |
Clear |
NAME & ADDRESS
Efefirat
Feinkost GmbH
Neue
Finien 9
28832
Achim
Telephone:
04202/7756
Telefax: 04202/76135
Homepage: www.efefirat.de
E-Mail: info@efefirat.com
VAT no.
DE 114 408 466
CONCLUSION
The maximum credit is EUR 250.000,00.
Business relations are permissible.
LEGAL FORM
Private limited company
Shareholders' agreement
07.04.1978
Registered on
19.12.1978
Commercial Register
Local court 29664 WALSRODE
Under
HRB 121191
Share capital
EUR 51.250,00
Shareholder
Ahmet Aktas
Schünemannstr. 6
28277 Bremen
born 01.10.1949
Share: EUR
30.800,00
Shareholder
Nadire Aktas
28277 Bremen
Share: EUR 10.250,00
Shareholder
Hasan Aktas
28844 Weyhe
born 01.01.1959
Share: EUR 5.100,00
Shareholder
Seyhan Aktas
Schünemannstr. 6a
28277 Bremen
born 07.10.1951
Share: EUR 5.100,00
Manager
Ahmet Aktas
Schünemannstr. 6
28277 Bremen
having sole power of representation
born 01.10.1949
Occupation: Businessman
Marital status: married
Further functions/participations of Ahmet Aktas (Manager)
Shareholder:
Efefirat Warenvertriebs GmbH
Neue Finien 9
28832 Achim
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 20.000,00
Reg. Data: 20.01.2000
HRB 5484
28832 ACHIM
Shareholder:
Efefirat Import Export GmbH
Neue Finien 9
28832 Achim
Legal form: Private limited company
Share capital: EUR 26.000,00
Share: EUR 2.600,00
Reg. Data: 23.02.1995
HRB 5082
28832 ACHIM
Shareholder:
Efefirat Impex GmbH
Neue Finien 9
28832 Achim
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 2.500,00
Reg. Data: 09.01.2003
HRB 6545
28832 ACHIM
Manager:
Efefirat Warenvertriebs GmbH
Neue Finien 9
28832 Achim
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 20.01.2000
HRB 5484
28832 ACHIM
President of the Board of Directors:
Türkimport Verband Türkischer
Nahrungsmittelimporteure in Europa
Kaiserstr. 23
40479 Düsseldorf
Legal form: Registered association
Reg. Data: 27.11.1990
VR 7270
40213 DÜSSELDORF
BUSINESS HISTORY
25.09.1993 Efe Firat Feinkost GmbH
Arsterdamm 96a
28277 Bremen
Private limited
company
BUSINESS ACTIVITIES
51392
WHOLESALE TRADE IN OTHER FOOD, BEVERAGES AND TOBACCO WITHOUT
SPECIALIZATION
52111
RETAIL SALE IN NON-SPECIALIZED STORES OF FOOD, BEVERAGES AND
TOBACCO
BRANCHES AND FACTORIES
Works:
Efefirat Feinkost GmbH
Paul-Feller-Str. 25
28199 Bremen
Legal form: Legally dependent establishment
FINANCIAL INFORMATION
Payment experience: within
periods customary in this trade
REAL ESTATE
Type of ownership: Tenant
Address Neue Finien 9
28832 Achim
Private real
estate
Name Ahmet Aktas
Type of ownership: proprietor
Address Schünemannstr. 6
28277 Bremen
Land register documents were not available.
BANKERS
SPARKASSE BREMEN, BREMEN
Sort. code: 29050101, Account No: 12290110
BREMER BANK (DRESDNER BANK), BREMEN
Sort. code: 29080010, Account No: 254704100
FIGURES
Financial year: 01.01.2005 -
31.12.2005
Turnover 2003
EUR 18.000.000,00
2004 EUR
18.000.000,00
2005 EUR
15.000.000,00
Share capital EUR 51.250,00
Value of stocks: EUR 2.700.000,00
Equipment: EUR 450.000,00
Ac/ts receivable: EUR 2.500.000,00
Liabilities: EUR 2.200.000,00
Total number of vehicles: 16
Employees:
36
Branch number: 51392 / 52111
Approximate figures are given.
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial
base with the strongest capability for timely payment of interest and
principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No
caution needed for credit transaction. It has above average (strong)
capability for payment of interest and principal sums |
Large |
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56-70 |
A |
Financial & operational base are
regarded healthy. General unfavourable factors will not cause fatal effect.
Satisfactory capability for payment of interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal. Capable
to meet normal commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors
carry similar weight in credit consideration. Capability to overcome
financial difficulties seems comparatively below average/normal. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of
interest and principal sums in default or expected to be in default upon
maturity |
Limited with full security |
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<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |