MIRA
INFORM REPORT
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Report Date : |
6th
November 2006 |
IDENTIFICATION
DETAILS
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Name : |
M.A. ANAVI DIAMOND GROUP |
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Registered Office : |
Room # 1936, Maccabi Building, 1, Jabotinsky Street, Ramat Gan-52520, Israel |
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Country : |
Israel |
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Date of Incorporation : |
2004 |
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Com. Reg. No.: |
54-021659-5 |
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Legal Form : |
General Partnership |
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Line of Business : |
Engaged as dealers of diamond. |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
NAME
M.A. ANAVI DIAMOND GROUP
ADDRESS
ROOM # 1936,
MACCABI BUILDING
1, JABOTINSKY STREET,
RAMAT GAN-52520, ISRAEL.
TELEPHONE :
03-6131276
FAX :
03-6131276
NO ADDRESS IS REGISTERED IN SUBJECT'S FILE
AT THE REGISTRAR OF PARTNERSHIPS.
SUMMARY
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YEAR STARTED |
2004 |
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CORPORATE FORM |
GENERAL PARTNERSHIP |
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TOTAL STAFF |
4 |
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SALES TURNOVER |
NOT AVAILABLE |
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FINANCIAL CONDITION |
NO NEGATIVE INFORMATION |
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OPERATING TREND |
NO NEGATIVE INFORMATION |
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BUSINESS RELATIONS |
NO NEGATIVE INFORMATION |
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PAYMENT |
NO NEGATIVE INFORMATION |
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NOTHING DETRIMENTAL UNCOVERED |
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CREDIT RISK |
AVERAGE |
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CREDIT LIMIT |
SUGGEST SHIPMENTS AGAINST GUARANTEES WHEN LARGE SUMS INVOLVED. |
LEGAL STATUS
GENERAL
PARTNERSHIP INCORPORATED PER FILE NO. 54-021659-5 ON 29.06.2004.
PARTNERS
AVRAHAM
ANAVI, 25 YEHUDA HANASSI STREET, TEL AVIV, GENERAL PARTNER JOINT
ON 29.04.2004
MEIR
ANAVI, 9 TAR'AD STREET, RAMAT GAN, GENERAL PARTNER JOINT ON
29.04.2004
MR.
MEIR ANAVI IS SON OF MR. AVRAHAM ANAVI.
MANAGERS
GENERAL
MANAGER: AVRAHAM ANAVI, BORN 1944
GENERAL
MANAGER: MEIR ANAVI, BORN 1966
BUSINESS ACTIVITIES
DIAMONDS
S.I.C.:
50.94.0102
DIAMOND
DEALERS.
SUBJECT
IS MEMBER OF THE DIAMONDS EXCHANGE.
PREMISES
BUSINESS
IS CONDUCTED FROM OFFICE PREMISES SITUATED AT CAPTION ADDRESS.
STAFF
4
EMPLOYEES.
SHARE CAPITAL
SUBJECT HAS NO SHARE CAPITAL.
FINANCIAL INFORMATION
SUBJECT
AS A PARTNERSHIP DOES NOT PUBLISH BALANCE SHEET OR RELATED INFORMATION.
IT IS THE POLICY AND PRACTICE OF
PARTIES ENGAGED IN THE DIAMOND TRADE TO PROVIDE ONLY VERY LIMITED INFORMATION
CONCERNING THEIR BUSINESS OPERATIONS.
DETAILS OF INVESTMENTS AND
TURNOVER NOT AVAILABLE.
RECORDS
NOTHING
DETRIMENTAL UNCOVERED.
BANKERS
UNION
BANK OF ISRAEL LTD., 3 JABOTINSKY ROAD, RAMAT GAN (13-062)
REMARKS
FOR
THE RECORD: "ANAVI DIAMONDS LTD." IS A PRIVATE LIMITED COMPANY
INCORPORATED ON 02.12.1993 WITH NO RELATION TO SUBJECT.
NOTE
CORRECT TITLE. YOU REFER TO SUBJECT IN YOUR INQUIRY AS "M A DIAMOND GROUP
OF ANAVI". SUBJECT'S OFFICIAL TITLE IN ENGLISH AT THE REGISTRAR OF
PARTNERSHIPS IS "M.A. ANAVI DIAMOND GROUP".
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 |