MIRA
INFORM REPORT
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Report Date : |
29th
December, 2006 |
IDENTIFICATION
DETAILS
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Name : |
INTERSTEEL ACOS E
METAIS LTDA |
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Registered Office : |
Av. Henry Ford, 2.380 – Parque da Mooca 03109-001 – São Paulo/SP - Brasil |
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Country : |
Brasil |
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Date of Incorporation : |
21.05.1992 |
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Com. Reg. No.: |
35.210.899.572 |
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Legal Form : |
Private Limited
Company |
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Line of Business : |
Trading of Steel,
Tubes, Bars, Sheets.and Congeneric Products. |
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 |
Head information
Company name: INTERSTEEL AÇOS E METAIS LTDA
Address: Av. Henry Ford, 2.380 – Parque da Mooca
03109-001 – São Paulo/SP - Brasil
Phone: (55-11) 6167-3536 /
6162-7488
Fax: (55-11) 6163-3536
– extension 216/220
E-mail: intersteel@intersteel.com.br
Web Site: www.intersteel.com.br
Legal information
Legal Status : Private Limited
Company
Incorporation date : May 21, 1992
Register number : 35.210.899.572
Tax contributor (CNPJ) : 67.889.634/0001-18
Registered capital : R$150.000,00
State Registration #: : 113.442.842/110
Number of employees : 39
Branch : 01 – Jaboatão dos Guararapes/PE
History
Established on May 21,
1992, chartered at the State Commerce Registration Office of São Paulo (JUCESP)
under # 35.210.899.572 into the present registered name.
Partnership and Managers:
MARCOS CARBONI - 50%
Brazilian, Married, CPF: 023.363.518-11
GISELI NAZZONI CARBONI - 50%
Brazilian, Married,
CPF: 060.048.208-14
Properties
Premisses from which
it operates is rented.
Registered line of business:
Trading of Steel,
Tubes, Bars, Sheets.and Congeneric Products.
Main Products:
Foils in steel
Purchases:
30% - Domestic market
70% - International
market
Sales:
Domestic market
Import Countries: Africa
Related Companies
Stock participation: Not informed
Financial Data
According to the
Brazilian Law Private Limited Companies are not obliged to file financial
accounts for public inspection.
It was not possible to
find out financial statement through outside sources consulted.
Subject imputed tax
assessment on standatd basis, being released of the balance sheets and
financial statement.
(Dollar rate US$1.00 = R$2,150 on
27/12/2006).
Banking
Banco Bradesco S/A - Ag. 2966-1 - São Paulo/SP
Phone: (55-11) 5562-3600
Banco do Crédito Nacional S/A - Ag. 0039 - São Paulo/SP
Phone: (55-11)
3285-0533
Banco Sudameris do Brasil S/A - Ag. 0723 - São Paulo/SP
Phone: (55-11) 6914-3101
Banco Safra S/A - Ag. Paulista - São Paulo/SP
Phone: (55-11)
3285-0533
Remark: banking comments could not be obtained due to legal restrictions from
the Brazilian Law.
Up to December 27,
2006 no returned checks were found either in the name of the company.
Insurance
Company: Porto Seguro
Coverage Business, robbery, all
risks
Value: R$1.340.000,00
Expiration: Not informed
Public Trade Payment
119 invoices
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Information on purchases: |
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NOV/2006 |
Last: |
R$729 |
Average: |
R$1.312 |
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Information on invoicing: |
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JUN/2006 |
Highest: |
R$6.400 |
Average: |
R$1.781 |
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Information on
accumulation: |
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MAR/2006 |
Highest: |
R$18.024 |
Average: |
R$3.594 |
98% - prompt payments
1% - delays from 06 up to 15 days
Trade References
Main Suppliers:
SERRA DO FEITAL S/A AGRO PASTORIL E LATICINIOS
AMORIM S/A IMPORTAÇÃO E COMÉRCIO
BRASINOX METAIS E LIGAS LTDA
KUALA S/A
MAURANO MAURANO LTDA
Main clients:
VOLKSWAGEN DO BRASIL IND DE VEÍCULOS AUTOMOTORES LTDA
DAIMLER CHRYSLER DO BRASIL LTDA
COFAP CIA FABRICADORA DE PEÇAS
ULTRAFÉRTIL S/A
YORKI ALIMENTOS S/A
SUZANO PAPEL E CELULOSE S/A
Public Records Information
Up to December 27,
2006, no negative information was found.
Remarks
Contacted Mrs. Cida,
we requested the invoices years 2006, 2005 and 2004, however until the moment
we didn't receive an answer.
The information in
this report were obtained from outside sources and public records.
Final Opinion
Researched it is her
considered of small load in your business branch, however the consulted
supplying principal indicate punctual payments as negotiated.
Based on the over all
information available, the company can be considered normal for business
dealings at usual trade terms and conditions.
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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