MIRA
INFORM REPORT
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Report Date : |
22.12.2007 |
IDENTIFICATION
DETAILS
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Name : |
KARSTEN NORDESTE INDÚSTRIA TEXTIL LTDA. |
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Registered Office : |
Av.Parque Central Parte I – Distrito Industrial, 61939-140 – Maracanau
/ CE |
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Country : |
Brazil |
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Date of Incorporation : |
October 07, 2005 |
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Com. Reg. No.: |
23.201.078.995 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Industry of textile improvement |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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. |
Small |
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Status : |
Small Company |
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Payment Behaviour : |
Usually correct |
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Litigation : |
Clear |
Company name
KARSTEN NORDESTE INDÚSTRIA TEXTIL LTDA.
Address
Av.Parque Central Parte I – Distrito
Industrial
61939-140 – Maracanau / CE - Brasil
Phone: (55-85)
3215 3336 / 3293 1318 / 3297 1905
Web Site: www.karstenne.com.br
Legal information
Legal Status: Private Limited Company
Incorporation date: October 07, 2005
Register number #: 23.201.078.995
Tax contributor (CNPJ): 07.640.208/0001-14
Registered Capital: R$5.000,00
State Registration #: 06.187130-3
Number of employees: Not informed.
History
Established on October 07, 2005, chartered at the State Commerce Registration Office of Ceará (JUCECE) under #23.201.078.995, into the present registered name.
Shareholders/Partnership:
Not informed.
Management:
Carlos Odebrecht
Brazilian, Married, CPF: 005.346.929-15
Properties
Not informed.
Registered
line of business:
Industry of textile improvement
Import
countries:
Not informed.
Export
countries:
Not informed.
Purchases / Sales:
100% - Domestic market
Related Companies
Stock participation:
EDELSA PARTICIPAÇÕES S/A. - CNPJ: 00.130.697/0001-15
- Carlos Odebrecht - 35,0%
Financial Data
According to the Brazilian Law Private Limited Companies are not obliged to file financial accounts for public inspection.
The following financial statement was obtained through outside sources consulted.
(Dollar rate US$1.00 = R$1,803 on
20/12/2007).
Banking
Remark
: banking
comments could not be obtained due to legal restrictions from the Brazilian
Law.
Up to date no returned checks were found either in the name of the company or partners.
Insurance
Not informed.
Payment information
*Information obtained from outside sources
and public consulted.
54 – Invoices:
Information on purchases:
DEC/2007 Last: R$67 Average: R$4.319
Information on invoicing:
AUG/2007 Highest: R$26.000 Average: R$6.549
Information on accumulation:
AUG/2007 Highest: R$26.000 Average: R$6.585
95% - Prompt payments
02% - Delays from 08 up to 15 days
03% - Delays from 16 up to 30 days
Trade References
Main
Suppliers:
F B Cargas Ltda.
Haco Etiquetas Ltda.
Andrade Máquinas Ltda.
Sancris Linhas e Fios Ltda.
Nacional Gás Butano Distribuidora Ltda.
Main
clients:
Not informed.
Public Records Information
Up to date, no negative information was
found.
Remarks
The information in this report were obtained from outside sources and public records consulted.
Final Opinion
As no financial statement could be obtained,
it is impossible to analyze the financial situation of the company under
review, and to make credit rating.
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. |
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%)