MIRA INFORM REPORT
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Report Date : |
5th May 2006 |
IDENTIFICATION DETAILS
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Name : |
BIAT WARENHANDELS GMBH |
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Registered Office : |
Pflasterstr. 30 71729 Erdmannhausen |
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Date of Incorporation : |
1997 |
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Com. Reg. No.: |
HRB 1099-M |
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Legal Form : |
Private limited company |
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Line of Business : |
Engaged in the business of retail sale
in non-specialized stores, except food |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
RATING
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STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Moderate |
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Payment Behaviour : |
Slow |
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Litigation : |
Exists |
NAME & ADDRESS
Biat
Warenhandels GmbH
Pflasterstr.
30
71729
Erdmannhausen
Telephone:
07144/88984-0
Telefax: 07144/88984-30
CONCLUSION
Business
relations on credit basis are not permissible.
LEGAL FORM
Private
limited company
Date of foundation
1997
Shareholders' agreement
15.07.1997
Registered on
07.12.2000
Commercial Register
Local
court 71672 MARBACH
Under
HRB
1099-M
Share capital
EUR 25.564,59
Shareholder
Celal
Yil
Pflasterstr.
30/32
71729
Erdmannhausen
born
09.02.1967
Share: EUR 25.564,59
Manager
Celal
Yil
Pflasterstr.
30/32
71729
Erdmannhausen
having
sole power of representation
born
09.02.1967
Occupation:
Businessman
Marital
status: married
BUSINESS HISTORY
07.12.2000 Biat Warenhandels GmbH
Pflasterstr.
30
71729
Erdmannhausen
Private
limited company
BUSINESS ACTIVITIES
52121
RETAIL
SALE IN NON-SPECIALIZED STORES, EXCEPT FOOD
FINANCIAL INFORMATION
Payment
experience: coercive measures
Detention
warrant:
Amount last entry:
1 07.07.2005
Collection
proceedings:
Amount last entry:
2 27.04.2006
EUR 255,20
The
Claims could be in dispute.
REAL ESTATE
Type
of ownership: Tenant
Address Pflasterstr.
30
71729 Erdmannhausen
Land
register documents were not available.
BANKERS
KREISSPARKASSE
WAIBLINGEN, WAIBLINGEN, REMS
Sort.
code: 60250010
FIGURES
Financial year: 01.01.2005 -
31.12.2005
Share capital EUR 25.564,59
The number of employees is not
known.
RATING EXPLANATIONS
RATING
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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 |