MIRA
INFORM REPORT
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Report Date : |
15.02.2008 |
IDENTIFICATION
DETAILS
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Name : |
OMID AVARAN PERSHIA KALA CO |
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Registered Office : |
No.34, Rostami Alley, Ghale Morghi St, Qazvin Ave, Tehran |
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Country : |
Iran |
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Date of Incorporation : |
2007 |
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Com. Reg. No.: |
280918 |
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Legal Form : |
Limited
Liability Company |
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Line of Business : |
Supplier of all kind of
products |
RATING &
COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
New Company |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
Company
Details
Company Name: Omid Avaran Pershia Kala Co
Headquarter Address: No.34, Rostami Alley, Ghale Morghi St, Qazvin Av, Tehran, Iran
Tel: +98 21 55374634
Fax: +98 21 55374634
Company was originally started on 2007
Registration
& Legal Details
Current Legal Form: Limited Liability Company
Registration Address: No.34, Rostami Alley, Ghale Morghi St, Qazvin Ave, Tehran, Iran
Registration Number: 280918
Registration Date: 2007
Year Established: 2007
Registration Town: Tehran
Capital
Currency: Iranian Rials
Nominal capital: 5,000,000
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Number of Shares: 5,000 |
Type of Shares: None Selected |
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Issued Shares: - |
Value per share: IRI 1,000.00 |
Shareholders
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Shareholder Names/
Address |
% of Voting/Non-Voting
Capital |
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Aghaei Mahyari Family Tehran Iran |
%70 |
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Tasaloti Mojarad
Family Tehran Iran |
%30 |
Principals
Name: Mr. Ali Tasaloti Mojarad
Position within the
company: Managing director
Country of Birth: Iran
Nationality: Iranian
Can fluently speak: Farsi
Name: Mr. Ramezan Aghaei Mahyari
Position within the
company: Chairman
Country of Birth: Iran
Nationality: Iranian
Can fluently speak: Farsi
Company
Activities
Supplier of all kind of
products
Local Reporters consider the investigated company to be Small their field of concern.
Operations
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Employees
Company Employs: 3
HQ Premises
Operates from: Rented Office, Warehouse
Location: Central Business Area, Main Road
Imports
Imports: Finished Goods
Import%: 30%
Import from:
China, UAE
Import terms:
letters of credit
Additional:
balance of 70% purchased via local market
Export
Subject dose not
Export
Trading
& Selling
Territory: 100% National
Type of Customer: General Public, Local
Authorities
Terms of sales: Cash, letters of credit
Vehicles: Total number of vehicles: 1
Related
Companies
Subject dose not have any related company.
Banks
Bank Melli Iran
15 Khordad Branch,
Meliirtha 203, West 15 Khordad St.,
Tehran,
Iran
Tel. 0098 21
55631530
Fax No. 0098 21
5584747
Financial
Information
Information on financial is not available.
Payments
Subject's payments reported to be: NO COMPLAINTS
interview
& reporter comments
Name/Title: Mr. Haghgoo (Secretary)
In the interview conducted with Mr.Haghgoo(Secretary),he 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 HighTrade Risk.
General Conclusion: Local informants consider granting of credit to be a secured.
Owner/Shareholders Comments: Some of owners involved in the running of
the business
Age of Business: New 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%)