MIRA INFORM REPORT

 

 

Report Date :

27.10.2007

 

IDENTIFICATION DETAILS

 

Name :

HEDLEY'S POLSKA SPÓŁKA  Z O.O.                                              

 

 

Registered Office :

Kobyłkowska 2, 05-200 Wołomin                                                              

 

 

Country :

Poland

 

 

Date of Incorporation :

2005/12/16

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Wholesale of coffee, tea, cocoa and spices                                  

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 


name & ADDRESS DATA

 

HEDLEY'S POLSKA SPÓŁKA  Z O.O.                                              

KOBYŁKOWSKA 2                                                              

05-200 WOŁOMIN                                                             

Tel. 022/7873191                                                            

Fax. 022/7873191                                                           

 

 

BASIC DATA

 

Nationwide Court Register KRS 0000254633                                   

Legal form: LIMITED LIABILITY COMPANY                                       

Status: ACTIVE                                                             

Start of activity: 2005/12/16                                              

Registering agency COURT OF COMMERCE, WARSAW                               

Type  : NATIONAL COURT REGISTER                                            

Date of registration: 2005/12/16                                           

 

NACE code 51.37                                                            

Wholesale of coffee, tea, cocoa and spices                                 

HS/CN code 09------                                                        

COFFEE, TEA, MATE AND SPICES                                               

 

 

ORGANIZATIONAL-LEGAL DATA

 

Register capital:                                                           

Value                   : 50000.00 PLN                                             

Number of shares : 500                                                      

 

                                                                            

SHAREHOLDER

 

Surname          : PRZYBYSZ                                             

Names             : MARCIN JACEK                                         

PESEL                         : 78051502338                                           

Citizenship        : Poland                                               

Addr.:                                                                     

Country code     : Poland                                               

Zip code            : 05-260                                               

City                  : MARKI                                                

Street              : GÓRSKA 5                                             

Value                : 25000.00 PLN                                                       

Quant               : 250                                                                 

                                                                           

SHAREHOLDER:                                                                

TEA MASTERS CEYLON (PVT) LIMITED                                           

Identifier CEN0003382CZ                                                    

CL                                                                         

16, TISSA MAWATHA BORUPANA ROAD                                            

RATMALANA                                                                  

Tel. 0094002610567                                                         

Fax. 0094112635529                                                          

http:// www.teamastersceylon.com                                           

Value  : 25000.00 PLN                                                      

Quant: 250                                                                  

                                                                           

MANAG.:                                                                    

PRESIDENT OF THE BOARD                                                     

Representation  : SOLE SIGNATURE                                       

Surname          : PRZYBYSZ                                             

Names             : MARCIN JACEK                                         

PESEL                         : 78051502338                                           

Citizenship       : Poland                                               

Addr.:                                                                     

Country code     : Poland                                                

Zip code           : 05-260                                               

City                  : MARKI                                                

Street              : GÓRSKA 5                                             

                                                                            

MANAG.:                                                                    

Representative ( TEA MASTERS CEYLON (PVT) LIMITED   )                                                                                                    

Surname               : KASTHURIRATHNE                                       

Names                  : SAMAN WERANJAN                                       

Citizenship            : Canada                                                

Foreigner address :                                                        

Country code         : Canada                                               

70 ANCHORAGE AVE                                                           

WHITBY ONTARIO                                                             

 

 

SHARES IN OTHER COMPANIES

 

No data                                                                    

 

 

EMPLOYMENT

 

Total (MIN MAX)  Productive(MIN MAX)  Unprod.(MIN MAX) DATE FROM  DATE TO  

      10-15                          -                                   -                   2006/01/01   -2006/12/31

 

 

REAL ESTATE

 

No data                                                                    

 

 

FINANCIAL DATA

 

Officially not available – new established company. The company did not file its financial  statements with the Registry since the beginning                          

 

 

HISTORICAL DATA

 

Address data validity period: 2005/12/16 - 2006/10/11                       

HADLEY'S POLSKA SPÓŁKA  Z O.O.                                             

KOBYŁKOWSKA 2                                                              

05-200 WOŁOMIN                                                             

                                                                            

                                                                           

PAYMENTS

 

No significant trade experience has been reported thus far                 

 

 

TRADE PARTNERS

 

Details not available                                                      

 

 

RELATED FIRMS

 

Note reported                                                              

 

 

PROCEDURES

 

Officially not available                                                   

 

 

ADDITIONAL INFORMATION

 

Any other information officially not available                             

 

 

BANK

 

Name: Bank BPH SA O/Wołomin

Adr.: 05-200 Wołomin, ul. Miła 8/12

 

 

CUSTOMERS/SUPPLIERS

 

Officially not available                                                    

 

 

 

 

 

 

CONTACT WITH THE COMPANY

 

When directly contacted representative of the company  Mr Marcin Przybysz 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;                                        

                                                                           

all figure quoted in PLN                                                  

 

 

 

˙


 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

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

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

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average.

 

Small

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

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

NR

In view of the lack of information, we have no basis upon which to recommend credit dealings

No Rating

 

 

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%)

 

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions