MIRA
INFORM REPORT
|
Report
Date : |
2nd
February, 2007 |
Company
Name & Address
Biat Warenhandels
GmbH
Pflasterstr. 30
71729
Erdmannhausen
Telephone : 07144/88984-0
Telefax : 07144/88984-30
LEGAL
FORM
Private limited
company
Date of
foundation
1997
Shareholders'
agreement
15.07.1997
Registered
on
07.12.2000
Commercial
Register
Local court 70190
STUTTGART 1
Under
HRB 311099
Share
capital
EUR 25.564,59
Shareholder
Celal Yil
Pflasterstr.
30/32
71729 Erdmannhausen
born 09.02.1967
Share : EUR 25.564,59
Manager
Celal Yil
Pflasterstr.
30/32
71729
Erdmannhausen
having sole power
of representation
born 09.02.1967
Occupation : Businessman
Marital status : married
Detention
warrant:
Amount last entry:
1 07.12.2006
MIRA
INFORM REPORT
IDENTIFICATION
DETAILS
|
Name : |
BIAT WARENHANDELS GMBH |
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Registered
Office : |
Pflasterstr. 30 71729 Erdmannhausen,
Germany |
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|
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Date
of Incorporation : |
1997 |
|
|
|
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Com.
Reg. No.: |
HRB 1099-M |
|
|
|
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Legal
Form : |
Private limited
company |
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Line
of Business : |
Engaged in the
business of retail sale in non-specialized stores, except food |
RATING & COMMENTS
|
MIRA’s
Rating : |
Ca |
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Status
: |
Moderate |
|
|
|
|
Payment
Behaviour : |
Slow |
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|
|
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Litigation
: |
Exists |
NAME
& ADDRESS
Biat Warenhandels GmbH
Pflasterstr. 30
71729 Erdmannhausen
Telephone: 07144/88984-0
Telefax: 07144/88984-30
CONCLUSION
Business relations on credit basis are not permissible.
LEGAL
FORM
Private limited company
Date of
foundation
1997
Shareholders'
agreement
15.07.1997
Registered
on
07.12.2000
Commercial
Register
Local court 71672 MARBACH
Under
HRB 1099-M
Share
capital
EUR 25.564,59
Shareholder
Celal Yil
Pflasterstr. 30/32
71729 Erdmannhausen
born 09.02.1967
Share: EUR 25.564,59
Manager
Celal Yil
Pflasterstr. 30/32
71729 Erdmannhausen
having sole power of representation
born 09.02.1967
Occupation: Businessman
Marital status: married
BUSINESS
HISTORY
07.12.2000 Biat
Warenhandels GmbH
Pflasterstr. 30
71729 Erdmannhausen
Private limited company
BUSINESS
ACTIVITIES
52121
RETAIL SALE IN NON-SPECIALIZED STORES, EXCEPT FOOD
FINANCIAL
INFORMATION
Payment experience:
coercive measures
Detention warrant:
Amount last entry:
1 07.07.2005
Collection proceedings:
Amount last entry:
2 27.04.2006
EUR 255,20
The Claims could be in dispute.
REAL
ESTATE
Type of ownership: Tenant
Address Pflasterstr. 30
71729
Erdmannhausen
Land register documents were not available.
BANKERS
KREISSPARKASSE WAIBLINGEN, WAIBLINGEN, REMS
Sort. code: 60250010
FIGURES
Financial year: 01.01.2005 -
31.12.2005
Share capital EUR 25.564,59
The number of employees is not
known.
RATING EXPLANATIONS
RATING
|
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely
sound financial base with the strongest capability for timely payment of
interest and principal sums |
Unlimited |
|
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 |
|
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 |
|
41-55 |
Ba |
Overall operation is
considered normal. Capable to meet normal commitments. |
Satisfactory |
|
26-40 |
B |
Unfavourable & favourable
factors carry similar weight in credit consideration. Capability to overcome
financial difficulties seems comparatively below average/normal. |
Small |
|
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 |
|
<10 |
C |
Absolute credit risk
exists. Caution needed to be exercised |
Credit not recommended |