MIRA
INFORM REPORT
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Report Date : |
26.02.2008 |
IDENTIFICATION
DETAILS
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Name : |
ALI MOHAMMAD JABAROUTI TRADING |
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Registered Office : |
4th Floor, No.27, Hakim Azam Alley, North Shiraz St,
Molasadra Ave, Tehran |
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Country : |
Iran |
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Date of Incorporation : |
1998 |
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Legal Form : |
Sole Proprietorship |
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Line of Business : |
Supplier and Importer & Exporter of Paraffin Wax, Candle, Residue
Wax, Calcium Carbonate and Plastic Machineries |
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: Ali Mohammad
Jabarouti Trading
Address: 4th Floor, No.27, Hakim Azam Alley
North Shiraz St, Molasadra Ave
Tehran
Iran
Telephone: +98 21 88047470
+98 21
88047484
Fax: +98 21 88047498
Website: www.jabarouti.com
E-mail:
amj@dpimail.net
Registration
& Legal Details
Current Legal Form: Proprietorship
Registration Address: 4th Floor, No.27, Hakim Azam
Alley
North Shiraz St,
Molasadra Ave
Tehran
Iran
Start Date:
1998
Chamber of Commerce
Number: 391033
Capital
Capital is not disclosed
Shareholders
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Shareholder Names/
Address |
% of Voting/Non-Voting
Capital |
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Ali Mohammad Jabarouti and Family Tehran Iran |
%100 |
Principals
Name:
Mr. Ali Mohammad Jabrouti
Position within the
company: Managing Director
Country of Birth: Iran
Nationality: Iranian
Can fluently speak: Farsi, English
Name: Mr. K. Jabarouti
Position within the
company: Director
Country of Birth: Iran
Nationality: Iranian
Can fluently speak: Farsi
Company
Activities
Supplier and Importer & Exporter of Paraffin Wax, Candle, Residue
Wax, Calcium Carbonate and Plastic Machineries
Local Reporters consider the investigated company to be Small in their
field of concern.
Operations
Employees
Company Employs:
7
HQ Premises
Operates from: Owned: Office, Warehouse,
Location: Central Business
Area, Main Road
Imports
Imports: Finished Goods
Import%:
%70
Import from: Europe, China, India
Import terms: letters of credit
Additional: balance of 30% purchased via
local market
Export
Exports: Finished Goods
Export%:
%20
Export to: UAE, CIS, Europe
Export terms: letters of credit
Trading
& Selling
Territory: 80 % Nationally, 20% International
Type of Customer: Local Authorities
Terms of sales: letters
of credit
Vehicles: Total number of vehicles: 2
Related
Companies
Subject dose not have any related company.
Banks
Bank Melli
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. Sadeghi (Secretary)
In the interview
conducted With Ms. Sadeghi (Secretary), she declined bank account numbers
and financial
information 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:
All of 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%)