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Report Date : |
09.05.2007 |
IDENTIFICATION DETAILS
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Name : |
ECL EXPORTAÇÃO & IMPORTAÇÃO LTDA |
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Registered Office : |
Av. Wilson Alvarenga, 1.170 – Sala
404-Carneirinhos, 59300-001 – João Monlevade/MG |
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Country : |
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Date of Incorporation : |
September 20, 1996 |
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Com. Reg. No.: |
3.545.971 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Wholesale trade of meats, fish, birds and
eggs |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Small Company |
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Payment Behaviour : |
Slow |
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Litigation : |
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Company name &
ADDRESS
ECL EXPORTAÇÃO & IMPORTAÇÃO LTDA
Address: Av.
Wilson Alvarenga, 1.170 – Sala 404-Carneirinhos
59300-001
– João Monlevade/MG - Brasil
Tele/Fax: (55-31)
3851-4947 - Accounting
E-mail: delcicouto@yahoo.com.br
Legal information
Legal Status: Private Limited Company
Incorporation date: September 20, 1996
Register number: 3.545.971
Tax contributor (CNPJ): 01.459.942/0001-03
Registered capital: R$15.000,00
State Registration #: 001.003.395.008
Number of employees: Not informed
History
Established on September 20, 1996, chartered at the State Commerce Registration Office of Minas Gerais (JUCEMG) under # 3.545.971
Previus Corporate name:
ECL Administração e Representação Ltda
Partnership:
(joined 09/1996)
EXPEDITO IZIDORO DA CRUZ - 50%
Brazilian, CPF: 427.004.858-15
GUSTAVO OLIVEIRA CRUZ - 50%
Brazilian, CPF: 043.091.126-25
Management:
EXPEDITO IZIDORO DA CRUZ - Shareholder Director
Properties
Not informed
Registered
line of business:
Wholesale trade of meats, fish, birds and
eggs
Purchases/Sales:
Domestic market
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.
(Dollar rate US$1.00 = R$2,027 on
20/04/2007).
Banking
Remark: banking comments could not be obtained due to legal restrictions from the Brazilian Law.
No returned checks were found either
in the name of the company.
Insurance
Not informed
Payment information
It was not possible to find out payments information through outside sources consulted.
Trade References
Main
Suppliers: Not informed
Main
clients:
The company acts in the retail
Public Information
Negative information was found.
01 protested bill:
12/02/2007 R$405,00 Barueri/SP
Remarks
Contacted Mrs. Delci Couto, we requested the balance sheet of 2006/2005/2004, 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
As no financial statement could be obtained, it is impossible to analyze the financial situation of the company under review, and to make credit rating.
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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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)