MIRA
INFORM REPORT
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Report Date : |
26.10.2007 |
IDENTIFICATION
DETAILS
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Name : |
TOP TEA JANUSZ KUŹMA SPÓŁKA JAWNA |
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Registered Office : |
Poznańska 16 Lok.21, 00-680 Warszawa |
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Country : |
Poland |
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Date of Incorporation : |
2001/09 |
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Legal Form : |
Ordinary Partnership Company |
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Line of Business : |
Wholesale of coffee, tea, cocoa and spices |
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. |
Small |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
ADDRESS DATA
TOP TEA JANUSZ KUŹMA SPÓŁKA JAWNA
POZNAŃSKA 16 LOK.21
00-680 WARSZAWA
Tel. 022/3337398
Fax. 022/6223610
BASIC DATA
REGONCODE 015298195
VAT: 526-26-68-003
Nationwide Court Register KRS 0000256743
Legal form: ORDINARY PARTNERSHIP COMPANY
Status: ACTIVE
Start of activity: 2001/09/
Registering agency COURT OF COMMERCE, WARSAW
Type : NATIONAL COURT REGISTER
Date of registration: 2006/06/07
NACE code 51.37
Wholesale of coffee, tea, cocoa and spices
NACE code 51.39
Non-specialized wholesale of food, beverages and tobacco
NACE code 51.70
Other wholesale
ORGANIZATIONAL-LEGAL DATA
Register capital:
Value : 10000.00 PLN
Number of shares:
PARTNER
Surname : KUŹMA
Names : JANUSZ
PESEL : 59010110054
Citizenship : Poland
Addr.:
Country code : Poland
Zip code : 00-680
City : WARSZAWA
Street : POZNAŃSKA 16 LOK.21
Value : 9500.00 PLN
PARTNER
Surname : KUŹMA
Names : MARIA
PESEL : 32022306381
Citizenship : Poland
Addr.:
Country code : Poland
Zip code : 03-110
City : WARSZAWA
Street : MARCHOŁTA 27
Value : 500.00 PLN
MANAG.:
PARTNER
Representation : SOLE SIGNATURE
Surname : KUŹMA
Names : JANUSZ
PESEL : 59010110054
Citizenship : Poland
Addr.:
Country code : Poland
Zip code : 00-680
City : WARSZAWA
Street : POZNAŃSKA 16 LOK.21
MANAG.:
PARTNER
Representation : WITH ONE ANOTHER/JOINTLY
Surname : KUŹMA
Names : MARIA
PESEL : 32022306381
Citizenship : Poland
Addr.:
Country code : Poland
Zip code : 03-110
City : WARSZAWA
Street : MARCHOŁTA 27
SHARES IN OTHER COMPANIES
No data
EMPLOYMENT
Total (MIN MAX) Productive(MIN MAX) Unprod.(MIN MAX) DATE FROM DATE TO
1-5 - - 2006/01/01-2006/12/31
REAL ESTATE
No data
FINANCIAL DATA
Officially not available - the company did not file its financial statements with the Registry since the beginning
*********
the company did not published its financial statement with the State Gazette MONITOR POLSKI B /according to the Polish regulations all companies who meet two of following three requirements must published financial statements with a/m gazette :
1. average employment - more than 50
2. balance sheet - more than 2.500.000 EUR
3. net turnover - more than 5.000.000 EUR
(2005 - 3.133.280 PLN, 30.09.2005 - 1 EUR = 3,9166 PLN)
(2004 - 3.506.560 PLN, 30.09.2004 - 1 EUR = 4,3832 PLN)
(2003 - 3.714.800 PLN, 30.09.2003 - 1 EUR = 4,6435 PLN)
(2002 - 3.262.560 PLN, 30.09.2003 - 1 EUR = 4,0782 PLN)
(2001 - 3.104.800 PLN, 28.09.2001 - 1 EUR = 3,8810 PLN)
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when directly contacted representative of the firm refused all data
HISTORICAL DATA
Address data validity period: 2001/09/01 - 2006/06/07
TOP TEA JANUSZ KUŹMA I MARIA KUŹMA SPÓŁKA CYWILNA
POZNAŃSKA 16 LOK.21
00-680 WARSZAWA
Tel. 022/3337398
Fax. 022/6223610
Basic data validity period: 2001/09/01 - 2006/06/07
Legal form: CIVIL COMPANY
Registering agency LOCAL ADMINISTRATION OF WARSZAWA-ŚRÓDMIEŚCIE, BIAŁOŁEKA
Type : DIRECTORY OF BUSINESS ACTIVITY
Number: 23627M; 116413
Date of registration: 09/01/2001
PAYMENTS
No significant trade experience has been reported thus far
TRADE PARTNERS
Details not available
RELATED FIRMS
PRZEDSIĘBIORSTWO HANDLOWO-USŁUGOWE "TOPTEA" JANUSZ KUŹMA
Identifier CEN0219184CK
POZNAŃSKA 16 LOK.21
00-680 WARSZAWA
Tel. 022/3337398
Fax. 022/6223610
PROCEDURES
Officially not available
ADDITIONAL INFORMATION
Any other information officially not available
BANK
Officially not available
CUSTOMERS/SUPPLIERS
Officially not available
CONTACT WITH THE COMPANY
When directly contacted representative of the company Mr Janusz Kuźma declined to present any additional data
EXCHANGE RATES
USD EUR
29.12.2006 2,9105 3,8312
30.12.2005 3,2613 3,8598
31.12.2004 2,9904 4,0790
31.12.2003 3,7405 4,7170
31.12.2002 3,8388 4,0202
31.12.2001 3,9863 3,5219
Maximum Credit: ---
Insufficient data to estimate the amount of credit recommended.
The lack of current financial data is not to be constructed to classify a maximum credit;
Average respite of credit: 30-60 days
all figure quoted in PLN
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. |
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%)