MIRA
INFORM REPORT
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Report Date : |
28.04.2007 |
IDENTIFICATION
DETAILS
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Name : |
RAHIAN TEJARAT KAMYAB COMMERCIAL SERVICES |
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Registered Office : |
Apt. 7, Bldg 4, Eslamy Alleyafter
Abbasi Bridge, Hellan-E-Ahmar Ave, Tehran |
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Country : |
Iran |
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Date of Incorporation : |
2006 |
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Legal Form : |
General Partnership |
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Line of Business : |
Importers and distributors of commercial chemical products. |
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 750,000,000 |
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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
COmpany NAME
RAHIAN TEJARAT KAMYAB
COMMERCIAL SERVICES
ADDRESS
Street : Apt. 7, Bldg 4, Eslamy Alleyafter Abbasi Bridge, Hellan-E-Ahmar Ave
Town : Tehran
Country : Iran
Telephone :
(98 21) 3306 7685 / 912 109 1484 (mobile)
Fax : (98 21) 3306 7685
Additional
Information
Bank Sepah Iran
SENIOR COMPANY
PERSONNEL
Name Position
1. Majid Tabatabai Managing Director
2. Sayyed Hasan
tabatabai General Manager
Total Employees
19 (group)
PAYMENTS
No complaints have been
heard regarding payments from local suppliers or banks.
Rahian Tejarat Kamyab Commercial
Services is understood to be a temporary established, founded in order to
obtain a trade license which is then used by other group member (or other
companies for a
fee) for a limited period
of time.
We consider it is
acceptable to deal with subject for SMALL amounts although in view of the above
international suppliers may wish to exercise a measure of caution where larger
or protracted dealings are envisaged.
Opinion on maximum credit
: RIAL 750,000,000 (due attention will be given to above remarks.
Trade risk assessment :
Normal (see above comments)
It is normal accepted
practice for international suppliers to deal on secured terms with Iranian
importers.
PRINCIPAL BANKERS
NAME : BANK MELLI
Branch :
Ferdowsi Ave
P.O. Box : 11365-171
Town :
Tehran 11354
Telephone : (21) 3231
Fax :
(21) 3330 2813
Subject also has an
account with Bank Sepah Iran.
FINANCIAL INFORMATION
Under Iranian Company Law
companies are not required to publish or disclose balance sheets. However, the
subject interviewed offered the following information applies to the group:
Sales Turnover : US DLRS 12,000,000 - 2006 - exact
Net Profit :
not given
LEGAL STATUS AND
HISTORY
Date Started : 2006
Trade License No : 426688
Capital : not applicable
Sherkat Tazamoni (general
partnership) with the following partners :
1. Majid Tabatabai
2. Sayyed Hasan tabatabai
Affiliated companies of
Rahian Tejarat Kamyab Commercial Services :
Associates
Afzoon Ravan Co
Ahmed Ghasir Ave No 27,
2nd Floor
Tehran 15136
Telephone: (98 21) 8855
2461
Fax : (98 21) 8855 2481
ACTIVITIES
The Subject is involved
in the following activities :
Importers and
distributors of commercial chemical products.
Imports from Italy,
Germany, India and South Korea.
FACILITIES
The Subject has the
following facilities :
Office premises located
at the heading address
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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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a composite
of weighted scores obtained from each of the major sections of this report. The
assessed factors and their relative weights (as indicated through %) are as
follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)