MIRA
INFORM REPORT
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Report Date : |
03.09.2007 |
IDENTIFICATION DETAILS
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Name : |
Tuba Negin Co., Ltd |
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Registered Office : |
First Floor, No. 34, |
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Country : |
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Date of Incorporation : |
1997 |
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Com. Reg. No.: |
125558 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
A supplier of the wide range of instruments, reagents and consumables in the fields of Cell Biology, Molecular Biology and Biotechnology. |
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 : |
No Complaints |
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Litigation : |
Clear |
Company Details
Company Name: Tuba
Negin Co., Ltd
Address: First Floor, No. 34,
Telephone: +98 21 220 15344
Fax: +98 21 22015485
Website: -
E-mail: s.afnani@tuba-negin.com
Tuba.negin@tuba-negin.com
Company was originally started on
1997
Registration &
Legal Details
Current Legal Form: Limited Liability Company
Registration
Address: First Floor, No. 34, Shenasa
St.,
Registration Number: 125558
Registration Date: 1997
Year Established: 1997
Capital
Currency: Iranian
Rials
Nominal capital: 200,000,000 Iranian Rials
Shareholders
Shareholder Names % of
Voting/Non-Voting Capital
Mr. Abbas Ali Afnani 25
Mr. Yaghoub Afnani 25
Mr. Jamshid Mozaean 15
Mr. Parviz behin 15
Mr. Sasan Afnani 20
Principals
Name: Mr.
Abbas Ali Afnani
Position within the
company: Member - Chairman
Country of Birth:
Nationality: Iranian
Can fluently speak: Farsi- English
Name: Mr.
Yaghoub Afnani
Position within the
company: Member- Managing Director
Country of Birth:
Nationality: Iranian
Can fluently speak: Farsi- English
Name: Mr. Jamshid Mozaean
Position within the
company: Member
Country of Birth:
Nationality: Iranian
Can fluently speak: Farsi- English
Name: Mr. Parviz behin
Position within the
company: Member
Country of Birth:
Nationality: Iranian
Can fluently speak: Farsi
Name: Mr. Sasan Afnani
Position within the
company: Member
Country of Birth:
Nationality: Iranian
Can fluently speak: Farsi
Name: Ms. Fatemeh Heravi
Position within the
company: Secretary
Country of Birth:
Nationality: Iranian
Can fluently speak: Farsi
Company Activities
A supplier of the wide
range of instruments, reagents and consumables in the fields of Cell Biology,
Molecular Biology and Biotechnology.
Agencies
Picodrop Limited
P O
Saffron Walden
CB10 9BA
Tel: +44 131 2080522
Fax: +44 207 1173239
Website: www.picodrop.com
E-mail: info@picodrop.com
Country:
Peqlab Biotechnologie
GmbH
D-91052
Tel: +49 9131/610 7020
Fax: +49 9131/610 7099
Website: www.peqlab.de
E-mail: info@peqlab.de
Country:
TIB MOLBIOL GmbH
Eresburgstrasse 22-23
D-12103
Tel: +49 30 78 79 94 55
Fax: +49 30 7879 94 99
Website:
www.tib-molbiol.com
E-mail:
info@tib-molbiol.com
Roche
Country:
Website:
www.roche-applied-science.com
E-mail: info@roche-applied-science.com
Euroclone Life Sciences
Division
Via Figino 20/22
20016 Pero (Milano)
Tel: +39 02 38195378
Fax: +39 02 38195248
Website:
www.euroclone.net
E-mail:
info@euroclone.net
Another companies: Arplay
Medical, Rayto, Nunc, Camspec, Socorex, Heal Force, UVP, NanoDrop.
Employees
Company Employs: 26
HQ Premises
Operates from: Owned Office, Warehouse
Location: Central
Business Area,
Branches
The company doesn't any
branches.
Imports
Imports : Finished
Goods
Import%: 40
Import from:
Import terms: letters of credit
Additional: balance of 60% purchased via local
market
Export
The subject doesn't have any
export.
Trading & Selling
Territory: 100 % Internationally
Type of Customer: Group
Companies
Terms of sales: letters
of credit
Vehicles: Total number of vehicles: 8
Related Companies
The subject doesn't have
any related companies.
Banks
Tejarat Bank
Financial Information
Source: Ms. Fatemeh
Heravi
Figures: Estimates
Currency: Iranian Rials
Months Date Sales
12 29/03/2006 7,500,000,000
12 29/03/2005 7.320,000,000
Payments
Subject's payments reported to be
: NO COMPLAINTS
interview &
reporter comments
Name/Title: Ms. Fatemeh
Heravi - Secretary
In the interview conducted with Ms. Fatemeh
Heravi. She declined full financial information and bank account
numbers citing the grounds of company confidentiality
Conclusion
Local Reputation:
The company being investigated is considered by local reporters to be a Medium
TRADE Risk and
Owner/Shareholders Comments:
Most owners involved in the running of the business
Age of Business:
Old Family 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%)