MIRA
INFORM REPORT
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Report Date : |
15.11.2007 |
IDENTIFICATION
DETAILS
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Name : |
Moshk Boo Tea Co |
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Registered Office : |
Unit 50, 1st Floor, No.6,
Vali-e-Asr Bldg, Firoozeh Alley, Vali-e-Asr Ave., Tehran |
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Country : |
Iran |
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Date of Incorporation : |
1990
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Com. Reg. No.: |
103612 |
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Legal Form : |
Limited
Liability Company |
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Line of Business : |
Supplier and Importer of black tea. |
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 : |
Small Company |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
COMPANY DETAILS
Company Name: Moshk Boo Tea Co
Address: Unit 50, 1st Floor, No.6, Vali-e-Asr Bldg
Firoozeh
Alley, Vali-e-Asr Ave.
Tehran
Iran
Telephone: + 98 21 66401523
Fax: + 98 21 66412605
Website: -
E-mail: -
Company was originally started on
1990
REGISTRATION
& LEGAL DETAILS
Current Legal
Form: Limited Liability Company
Registration Address: Unit 50, 1st
Floor, No.6, Vali-e-Asr Bldg
Firoozeh
Alley, Vali-e-Asr Ave.
Tehran
Iran
Start Date: 1990
Registration
Number: 103612
Registration Date: 1990
Registration Town: Tehran
CAPITAL
Currency: Iranian
Rials
Nominal capital: 100,000,000.00
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Number of Shares: 10,000.00 |
Type of Shares: None Selected |
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Issued Shares: |
Value per share: IRI 10,000.00 |
SHAREHOLDERS
Information on Shareholder is not available.
PRINCIPALS
Name: Mr. Saeid Hariri
Position within the
company: Director
Country of Birth: Iran
Nationality: Iranian
Can fluently
speak: Farsi- English
Name: Ms. Laiyla Samadi
Position within the
company: Director
Country of Birth: Iran
Nationality: Iranian
Can fluently
speak: Farsi- English
Name: Ms. Homa Barati
Position within the
company: Director
Country of Birth: Iran
Nationality: Iranian
Can fluently
speak: Farsi- English
Name: Ms. A. Mortazavi
Position within the
company: Secretary
Country of Birth: Iran
Nationality: Iranian
Can fluently
speak: Farsi
COMPANY
ACTIVITIES
Supplier and Importer of black tea.
Local Reporters consider the investigated company to be Small in their
field of concern.
EMPLOYEES
Company Employs:
9
HQ PREMISES
Operates from: Owned: Office, Warehouse,
Location: Central
Business Area, Main Road
IMPORTS
Imports : Finished Goods
Import%: %70
Import from: Sri Lanka, India
Import terms: letters of credit
Additional: balance of 30% purchased via local
market
EXPORT
Subject dose not have
Export.
TRADING
& SELLING
Territory: 100 % Nationally
Type of Customer: Group
Companies, Local Authorities
Terms of sales: letters
of credit
Vehicles: Total number of vehicles: 5
RELATED COMPANIES
Subject dose not have
any related company.
BANKS
Bank Melli Iran Hashayar Branch
No. 333 Taleghani Avenue Tehran Iran
FINANCIAL
INFORMATION
Information on Financial is not available.
PAYMENTS
Subject's payments reported to be: NO COMPLAINTS
INTERVIEW
& REPORTER COMMENTS
Name/Title : Ms. A. Mortazavi
(Secretary)
In the interview
conducted with Ms. A. Mortazavi (Secretary), she
declined bank account
numbers citing the grounds of company confidentiality.
conclusion
Local Reputation: The company being investigated is considered by local reporters to be a High Trade Risk.
Owner/Shareholders Comments:
Some of owners involved in the running of
the business
Age of Business: Old Business
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%)