MIRA
INFORM REPORT
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Report Date : |
7th
November, 2006 |
IDENTIFICATION
DETAILS
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Name : |
TADBIR KALA RUZ PRODUCTION AND IND |
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Registered Office : |
Amol
Street, 145 Shariati Street, Tehran, Iran |
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Country : |
Iran |
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Date of Incorporation : |
2005 |
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Legal Form : |
Limited
Liability Company |
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Line of Business : |
Importers
of paper products and tea. |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
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Maximum Credit Limit : |
RIAL
50,000,000 |
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Status : |
Satisfactory
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Payment Behaviour : |
Usually
Correct |
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Litigation : |
Clear |
COmpany NAME
TADBIR KALA RUZ PRODUCTION AND IND
ADDRESS
Street : Amol Street, 145 Shariati Street
Town : Tehran
Country : Iran
Telephone :
(98 21) 7760 0937
Fax : (98 21) 7765 4904
SENIOR COMPANY PERSONNEL
Name Position
1.
Hamid Lakhsai Manager
2.
A Nasarian Manager
Total
Employees : 2
PAYMENTS
No
complaints have been heard regarding payments from local suppliers or banks.
We
consider it is acceptable to deal with subject for SMALL amounts, although it
is normal accepted practice for international suppliers to deal on secured
terms with Iranian importers.
Opinion
on maximum credit : RIAL 50,000,000
Trade
risk assessment : Normal
PRINCIPAL BANKERS
NAME :
BANK MELLAT IRAN
Branch :
Vali e Asr Avenue
Street :
Dameshgah Street 4
PO
Box :
11365/5964
Town :
Tehran
Telephone : (98 21) 646 0871
Fax :
(98 21) 869 4111
SWIFT
:
BKMT IR TH
The
company also has an account with:
Bank
Saderat Iran
43
Somayeh Avenue
PO
Box :
15745-631
Tehran
Telephone : (98 21) 8883 2699
Fax :
(98 21) 8883 9539
SWIFT :
BSIR IR TH
It
is understood that some of the subject's import transactions were halted as
Bank Saderat is no longer permitted to take part in US DLRS tranactions
internationally.
FINANCIAL INFORMATION
Under
Iranian Company Law companies are not required to publish or disclose balance
sheets. However, the subject interviewed
offered the following information :
Value
of goods : US DLRS 100,000 - 2005 - exact
imported
Net
Profit : not given
LEGAL STATUS AND HISTORY
Date
Started : 2005
Authorised
Capital : RIAL
Capital
: RIAL 1,000,000
Sherkat
Massouliate Mahdoud (limited liability company) with the following shareholders
:
1.
Hamid Lakhai
2.
A Nasarian
ACTIVITIES
The
Company is involved in the following activities :
Importers
of paper products and tea.
Imports
from India.
FACILITIES
The
Company has the following facilities :
Office
premises located at the heading address.
SPECIAL NOTE
No
53 1St Sul Oe-Sac Jahan Af Alley 17 Shahrivar St Imam
13-Continuation
Of Field 50 you provided is incorrect. Please note the correct address is as
per heading.
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 |
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NR |
In view of the lack of information, we
have no basis upon which to recommend credit dealings |
No Rating |
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