MIRA
INFORM REPORT
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Report Date : |
22.01.2007 |
IDENTIFICATION DETAILS
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Name : |
AV
JEWELRY EXPORT-IMPORT, LTD. |
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Registered Office : |
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Country : |
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Date of Incorporation : |
31.05.2000 |
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Legal Form : |
Corporation
- Private |
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Line of Business : |
Engaged
in the importing and wholesaling of jewellery to jewellery retailers in the |
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 |
IDENTIFICATION & EXECUTIVE SUMMARY
Company
Name : AV JEWELRY EXPORT-IMPORT, LTD.
Address :
City :
State/Province :
Zip
Code : 10036
Country : UNITED STATES
Telephone : 212 391-8076
Facsimile : 212 869-0983
Legal
Form : Corporation -
Private
Website : No Website
Business
Activity : The Subject is engaged
in the importing and wholesaling of jewellery to
jewellery retailers in the
As
of :
Sales
/ Revenue :
Net
Income :
Total
Equity :
Number
of Employees : 6
NOTE TO CLIENT
Ordered
Name : A V Jewelry Export Import Ltd.
Legal
Name : AV Jewelry Export-Import,
Ltd.
Mr.
David Matatov, Manager, confirmed general information.
LEGAL
Legal Form :
Corporation - Private
Since (D/M/Y): 31/05/2000
State/Province of Incorporation : NY
Status :
ACTIVE
Previous Legal Form:
Company
is NOT required to publish an annual financial report.
Company
Name: AV JEWELRY EXPORT-IMPORT, LTD.
Process
Name : C/O BORIS MATATOV
Process
Address :
FILING
INFORMATION
Identification
Number : 2515483
Filing
Date : 05/31/2000
State
of
Status : ACTIVE
Corporation
Type : PROFIT
Business
Type : DOMESTIC BUSINESS
CORPORATION
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Where
Filed : DEPARTMENT OF
STATE/DIVISION OF CORPORATIONS
Managers/Key Personnel
Mr. Boris Matatov President
Mr. David Matatov Manager
AFFILIATED ENTITIES
There
are no affiliated, parent or subsidiary firms reported.
BANKS
Unavailable
NY
Telephone:
Facsimile:
Account
Number:
Account
Manager:
A
bank reference was unavailable from management per strict business policy and
not obtained from outside business information sources consulted.
PAYMENT HISTORY
BUSINESS DATE LAST
PAYMENT CREDIT BALANCE CUR 1-
31- 61-
CATEGORY
REPTD
---------- ----- ----- ------- --------
-------- --- --- --- --- --- --------
AIR TRANS
06-09 00-00 0000000 16800
10000 75 25
0 0 0
CUST 1 YR
BUS SERVCS 04-09 04-08 NET 30 0
0 0 0 0 0 0
TELECOM
05-07 00-00 NET 30 300 100
100 0 0 0 0
CURRENT QUARTER 16800 10000
75 25 0
0 0
FINANCIAL INFORMATION
Mr.
David Matatov, Manager, declined to provide financial data or financial
statements per strict business policy.
CURRENT OPERATIONS
NAICS Code :
4219 Miscellaneous Durable Goods
Wholesalers
Number of Employees : 6
Business Activity
The
Subject is engaged in the importing and wholesaling of jewellery to jewellery
retailers in the
The
Subject operates from the heading address and the premsies are leased. There
are no other locations reported.
PUBLIC RECORD
A search of public revealed no Uniform
Commercial Codes, legal actions or bankruptcy petitions.
GENERAL COMMENTS
The
Subject has been operating since 2000, engaged in the importing and wholesaling
of jewelry. The operating record appears clear. The payment record is limited,
but reflects that the company meets its obligations in a general satisfactory
manner.
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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