MIRA
INFORM REPORT
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Report Date : |
21st
February, 2007 |
IDENTIFICATION
DETAILS
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Name : |
"KALANTAR" IM- UND EXPORT GMBH |
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Registered Office : |
St. Annenufer
4, 20457 Hamburg |
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Country : |
Germany |
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Date of Incorporation : |
26.02.1990 |
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Com. Reg. No.: |
HRB 43913 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Ø
Retail sale of housedhold textiles Ø
Retail sale of second-hand goods and carpets |
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 : |
EUR 2.500,00 |
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Status : |
Satisfactory |
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Payment Behaviour : |
Usually
Correct |
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Litigation : |
Clear |
Company Name & Address
"KALANTAR"
Im- und Export GmbH
St. Annenufer 4
20457 Hamburg
Telephone : 040/331911
Telefax : 040/324389
Homepage : www.kalantari.de
E-Mail : info@kalantari.de
CONCLUSION
The maximum
credit is EUR 2.500,00.
Business
relations are permissible.
LEGAL FORM
Private limited
company
Date of foundation
1989
Registered on
26.02.1990
Commercial Register
Local court 20355
HAMBURG 36
Under
HRB 43913
Share capital
EUR 25.564,59
Shareholder
Hamid
Kalantar-Neystanaki
22047 Hamburg
Share: EUR 25.564,59
Manager
Hamid
Kalantar-Neystanaki
22047 Hamburg
Occupation:
Businessman
BUSINESS HISTORY
21.11.2001 "CALANTAR"
Im- und Export GmbH
Stephanstr.
21d
22047
Hamburg
Private
limited company
BUSINESS ACTIVITIES
52411
RETAIL SALE OF
HOUSEDHOLD TEXTILES
52501
RETAIL SALE OF
SECOND-HAND GOODS AND CARPETS
FINANCIAL INFORMATION
Payment
experience: within agreed terms
REAL ESTATE
Type of
ownership: Tenant
Address St. Annenufer 4
20457 Hamburg
Land register
documents were not available.
BANKERS
DEUTSCHE BANK,
HAMBURG
Sort. code:
20070000
WARBURG, M.M.-
BANK, HAMBURG
Sort. code:
20120100
FIGURES
Financial year: 01.01.
- 31.12.
Share capital: EUR 25.564,59
Value of stocks: EUR 1.000.000,00
Equipment: EUR 30.000,00
Employees: 1
Branch number: 52411 / 52501
Approximate
figures are given.
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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