MIRA
INFORM REPORT
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Report Date : |
25.12.2007 |
IDENTIFICATION
DETAILS
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Correct Name : |
Chehelsotoun Tejarat Iranian Company |
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Registered Office : |
Unit 5, 3rd Floor, No.34, Chehelsotoun St, Fatemi Sq,
Tehran |
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Country : |
Iran |
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Date of Incorporation : |
2006 |
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Legal Form : |
Limited
Liability Company |
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Line of Business : |
Supplier and Importer of all kind of products |
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 : |
New and Small Company |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
company details
Company Name:
Chehelsotoun Tejarat Iranian Company
Address: Unit 5, 3rd
Floor, No.34, Chehelsotoun St
Fatemi
Sq
Tehran
Iran
Telephone: +98 21 88955766
Fax: +98
21 88955777
Website: -
E-mail: -
Company was originally started on 2006
registration
& legal details
Current Legal Form: Limited Liability Company
Registration Address: Unit 5, 3rd Floor, No.34, Chehelsotoun
St
Fatemi Sq
Tehran
Iran
Start Date: 2006
Chamber of Commerce Number: 271458
Registration Date: 2006
Registration Town: Tehran
capital
Currency: Iranian Rials
Nominal capital: 500,000,000.00
shareholders
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Shareholder Name/Address |
% of Voting |
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Aghabalaei Towfighi Family Tehran Iran |
%100 |
principals
Name: Mr. Mohammad Aghabalaei Towfighi
Position within the company: Managing Director
Country of Birth: Iran
Nationality:
Iranian
Can fluently speak: Farsi- English
Name: Mr. Mehrdad Aghabalaei Towfighi
Position within the company: Chairman
Country of Birth: Iran
Nationality: Iranian
Can fluently speak: Farsi- English
company
activities
Supplier and Importer of all kind of products
Local Reporters consider the investigated company to be small in their field of concern.
employees
Company Employs:
4
hq premises
Operates from: Owned: Office
Location:
Central Business Area
imports
Imports: Finished Goods
Import%:
%30
Import from: Turkey
Import terms: letters
of credit
Additional: balance
of 70% purchased via local market
export
Subject dose not have Export.
trading
& selling
Territory: 100 %
Nationally
Type of Customer: Local Authorities
Terms of sales: letters
of credit
Vehicles:
Total number of vehicles: 1
related companies
Subject dose not have any related company.
banks
Bank Saderat
Tehran
Iran
Bank Melli
Tehran
Iran
financial
information
Information on Financial is not available.
payments
Subject's payments reported to be: NO COMPLAINTS
interview
& reporter comments
Name/Title: Ms. Mortezaei
(Secretary)
In the interview
conducted With Ms. Mortezaei
(Secretary), she declined
financial information and bank
account numbers citing the grounds of
company confidentiality.
conclusion
Local Reputation: The company being investigated is considered by local reporters to be a HighTrade Risk.
Owner/Shareholders Comments:
All owners
involved in the running of the business
Age of Business: New Business
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%)