MIRA
INFORM REPORT
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Report Date : |
26.02.2008 |
IDENTIFICATION
DETAILS
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Name : |
INTOPEX CHEMICALS OSAUHING |
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Registered Office : |
Tornimae 5/5d 10145 Tallinn |
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Country : |
Estonia |
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Financials (as on) : |
2006 |
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Date of Incorporation : |
07.06.2005 |
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Com. Reg. No.: |
11145279 |
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Legal Form : |
Public Joint-Stock Company |
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Line of Business : |
Wholesale of Chemical Products |
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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Maximum Credit Limit : |
EUR 400.000,00 |
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Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
name of the company
INTOPEX CHEMICALS
OSAUHING
International Name: Intopex Chemicals Llc
Principal Address
Tornimae 5/5d
10145 Tallinn
Estonia
Tel: +372-6164520
Fax: +372-6164530
Email: intopex_chemicals@intopex.ee
Registered office:
Tornimae 5/5d
10145 Tallinn
Estonia
Tel: +372-6164520
Fax: +372-6164530
Former company addresses
Former Registered office:
F.Kuhlbarsi 1-222
10128 Tallinn
Estonia
ICON number
83026120
National ID
11145279
VAT number
EE100990984
Contact with company
No contact with
company possible
CREDIT INFORMATION SUMMARY
Insolvency Information:
According to
available information sources the company is not in a
insolvency/preliminary/debt regulation proceeding.
Maximum Credit:
EUR 400.000,00
Business relations may be established.
Debt Collection:
There is no record
of any debt collection action against this company exceeding a single case
volume of EUR 500.
Bank debts
Started Canceled Amount
19.09.2007 03.10.2007 1 000 001 - more
22.09.2007 03.10.2007 1 000 001 - more
14.09.2007 03.10.2007 1 000 001 - more
24.09.2007 03.10.2007 10 001 - 50 000
15.09.2007 03.10.2007 1 000 001 - more
28.09.2007 03.10.2007
14.09.2007 25.10.2007 1 000 001 - more
14.09.2007 19.10.2007
14.09.2007 19.10.2007
There are no debt collections registered in the accessible sources.
According to the Tax Authorities the subject has no remarks on payment.
COMPANY DETAILS
Established: 2005
Registration: No. 11145279
07.06.2005
Harju Country Court, Estonia
07.06.2005
Legal Form: Public Joint-Stock
Company
Nominal
capital: Changed
from:
Capital: EEK 10.000.000,00 since 13.12.2006
EEK 400.000,00 since 07.06.2005
Shareholders: Full Name Function Address Equity capital
KOZLOV
Andrei
Nationality: EE Shareholder 100,00%
Management
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KEY DATA ON OPERATIONS
Subject of
Operation:
NACE
5155 Wholesale of chemical products
* Wholesale of chemical products
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Key Data:
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Workforce
25.02.2008 2006 2005
Total workforce 15 8 5
Exports
Hong Kong, China,
Viet Nam
India, Finland,
Taiwan, Province of China, Panama, Pitcairn, Greece, Brazil, Mali, Philippines
Tunisia
99.3% of net sales in 2006
FINANCIAL INFORMATION
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Financials:
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Approximate Exchange Rates: |
2007: 15,6466 EEK = 1 EUR |
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Financial data
source: |
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Ratios
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ADDITIONAL INFORMATION
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Additional information: |
Secretary confirmed general information about the company during the
interview on 25.02.2008. |
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VAT registration
details: |
Date of registration: 01.09.2005 |
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%)