MIRA
INFORM REPORT
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Report Date : |
01.08.2007 |
IDENTIFICATION DETAILS
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Name : |
AV JEWELRY
EXPORT-IMPORT, LTD. |
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Registered Office : |
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Country : |
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Date of Incorporation : |
31/05/2000 |
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Legal Form : |
Limited Company |
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Line of Business : |
Importing and
wholesaling of jewelry |
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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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name: AV
JEWELRY EXPORT-IMPORT, LTD.
Address:
City:
State/Province:
Zip Code: 10036
Country: UNITED
STATES
Telephone: 212
391-8076
Facsimile: 212
869-0983
As of:
Sales / Revenue:
Net Income:
Total Equity:
Number of Employees:
6
Legal Form: Limited
Company
Website: www.avjewelry.org
Business Activity: The Subject is engaged in the importing
and wholesaling of jewelry to retailers in the
NOTE TO CLIENT
The secretary agreed
to give a written request for financial information to
All information was
obtained through outside sources and was not confirmed by management.
--
Credit can be
reasonably accepted up to $10,000.
LEGAL
Legal Form: Limited
Company
Since (D/M/Y): 31/05/2000
State/Province of
Incorporation: NY
Status: ACTIVE
Previous Legal
Form: Corporation - Private
Company is NOT
required to publish an annual financial report.
Company Name: AV
JEWELRY EXPORT-IMPORT, LTD.
Process Name: C/O
BORIS MATATOV
Process Address:
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FILING INFORMATION
Identification
Number: 2515483
Filing Date:
05/31/2000
State of
Status: ACTIVE
Corporation Type:
PROFIT
Business Type:
DOMESTIC BUSINESS CORPORATION
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Where Filed:
DEPARTMENT OF STATE/DIVISION OF CORPORATIONS
Managers/Key
Personnel
Mr. Boris
Matatov President
Mr. David
Matatov Manager
AFFILIATED ENTITIES
There were no affiliates,
parent companies or subsidiary firms found in the research.
BANKS
NY
Telephone:
Facsimile:
Account Number:
Account Manager:
A bank reference was
unavailable from management. It appears that HSBC bank
PAYMENT HISTORY
BUSINESS
DATE LAST PAYMENT CREDIT BALANCE
CUR 1- 31- 61-
CATEGORY
REPTD
---------- ----- ----- ------- --------
-------- --- --- --- --- --- --------
AIR TRANS
07-03 00-00 0000000 18500
9000 100 0 0 0 0
CUST 2 YR
PACKAGING
07-06 00-00 NET 30 0 0
0 0 0
0 0
BUS SERVCS 04-09 04-08 NET 30 0
0 0 0
0 0 0
TELECOM
05-07 00-00 NET 30 300 100
100 0 0 0 0
CURRENT QUARTER 18500 9000
100 0 0 0 0
FINANCIAL INFORMATION
No financial
information could be obtained through outside sources or from management.
CURRENT OPERATIONS
NAICS Code: 42
Wholesale Trade
Number of
Employees: 6
Business Activity:
The Subject is
engaged in the importing and wholesaling of jewelry to retailers in the
They specialize in
sterling silver jewelry and use gem stones, crystals and glass beads in the
creation process.
The Subject operates
from the above address and the premises are leased.
There are no other
locations reported.
PUBLIC RECORD
UNIFORM COMMERCIAL
CODE REPORT
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DEBTOR INFORMATION
Debtor(s): AV JEWELRY EXPORT-IMPORT, LTD.
SECURED PARTY OR
CREDITOR INFORMATION
Secured
Party(s): HSBC BANK
ONE
No legal issues
appear to be present for this company.
GENERAL COMMENTS
The Subject has been
operating since 2000, engaged in the importing and wholesaling of jewelry. The
operating record appears clear. The payment record is limited, but reflects
that the company meets its obligations in a general satisfactory manner.
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%)