MIRA
INFORM REPORT
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Report Date : |
10.01.2007 |
IDENTIFICATION
DETAILS
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Name : |
ZERAAT GHETTE TRADING
CO LTD |
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Registered Office : |
Unit. 14, 4th Fl., No.
9, Parvin Etesami Street, Fatemi Ave, Tehran |
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Country : |
Iran |
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Date of Incorporation : |
27
July 1999 |
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Com. Reg. No.: |
153473 |
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Legal Form : |
Limited
Liability Company |
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Line of Business : |
Importers and
distributors of parts and accessories of the motor vehicles. |
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 : |
RIAL
500,000,000 |
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Status : |
Satisfactory
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Payment Behaviour : |
No
Complaints |
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Litigation : |
Clear |
CO NAME
ZERAAT GHETTE TRADING CO
LTD
ADDRESS
Street : Unit. 14, 4th Fl., No. 9, Parvin Etesami
Street
Area : Fatemi Ave
Town : Tehran
Country : Iran
Telephone :
(98 21) 8895 0244 / 8896 2766 / 8896 2766
Fax : (98 21) 8896 4992
SENIOR COMPANY
PERSONNEL
Name Position
1. Heidar Gizillo Managing Director
2. Amir Gizillo General Manager
3. M. Begdeli Account Manager
Total Employees
5
PAYMENTS
No complaints have been
heard regarding payments from local suppliers or banks.
We consider it is
acceptable to deal with subject for SMALL amounts.
Opinion on maximum credit
: RIAL 500,000,000
Trade risk assessment : Normal
PRINCIPAL BANKERS
NAME :
BANK SADERAT IRAN
Branch :
43 Somayeh Avenue
PO Box :
15745-631
Town :
Tehran
Telephone : (98 21) 836091 / 836094 / 832699
Fax :
(98 21) 883 9539 / 440 9539
SWIFT :
BSIR IR TH
Subject also has an
account with:
Bank Tejarat
184 Teleghani Avenue
PO Box : 11365/1917
Tehran 11369
Telephone : (98 21) 890131 / 890139
Fax :
(98 21) 882 8215
SWIFT :
BTEJ IR TH
FINANCIAL INFORMATION
Under Iranian Company Law
companies are not required to publish or disclose balance sheets. However, the
subject interviewed offered the
following information :
Total Value of Imports : US DLRS
200,000 - 2004 - exact
: US DLRSL
600,000 - 2005 - exact
: US DLRSL 1,500,000 - 2006 - exact
Net Profit :
not given
LEGAL STATUS AND
HISTORY
Date Started : 27 July 1999
History : The company's former managing
director Hasan Maroufi Rad left the company in 2005.
C.R. No. : 153473
Chamber of Commercial
Membership No: 153473 (formerly 409145)
Capital : RIAL 210,000,000
Sherkat Massouliate
Mahdoud (limited liability company) with the following shareholders :
1. Heidar Gizillo
2. Amir Gizillo
ACTIVITIES
The Company is involved
in the following activities :
Importers and
distributors of parts and accessories of the motor vehicles.
Imports from Germany and
Turkey.
FACILITIES
The Company has the
following facilities :
Owned office premises of
70 sq metres located at the heading address.
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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