MIRA
INFORM REPORT
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Report Date : |
14.11.2008 |
IDENTIFICATION
DETAILS
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Name : |
OTM GMBH & CO. KOMMANDITGESELLSCHAFT |
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Registered Office : |
Lechtinger Kirchweg 3 49134 Wallenhorst |
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Country : |
Germany |
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Date of Incorporation : |
29.06.1999 |
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Com. Reg. No.: |
HRA 6276 |
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Legal Form : |
Limited Partnership with Private
Limited Company as General
Partner |
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Line of Business : |
Wholesale of Furniture, Carpets and Rugs and Lighting Retail Sale of Carpets,
Rugs, Wall and Floor Coverings Retail Sale of Clothing Wholesale of Clothing and Footwear |
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
9.500,00. |
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Status : |
Satisfactory |
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Payment Behaviour : |
Usually Correct |
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Litigation : |
Clear |
name & address
OTM GmbH & Co. Kommanditgesellschaft
Lechtinger Kirchweg 3
49134 Wallenhorst
Telephone: 05407/860566
Telefax: 05407/860567
Homepage:
www.otm-meerpohl.de
E-Mail:
info@otm-meerpohl.de
CONCLUSION
The maximum credit is EUR
9.500,00.
Business relations are
permissible.
LEGAL FORM
Ltd partnership with priv. ltd. Company as General partner
Date of foundation
29.06.1999
Begin of Business activities
29.06.1999
Registered on
29.06.1999
Register of companies
Local court 49074 OSNABRÜCK
under: HRA 6276
Total cap. contribution
EUR 5.111,42
General Partner
OTM Verwaltungs- und
Beteiligungsgesellschaft mit beschränkter
Haftung
Lechtinger Kirchweg 3
49134 Wallenhorst
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 29.06.1999
HRB 18898
49074 OSNABRÜCK
Shareholder
Wilhelm Meerpohl
Stegerwaldstr. 5
49134 Wallenhorst
born 08.12.1953
Share: EUR 25.000,00
Manager
Wilhelm Meerpohl
Stegerwaldstr. 5
49134 Wallenhorst
born 08.12.1953
Marital status: married
Limited Partner
Wilhelm Meerpohl
Stegerwaldstr. 5
49134 Wallenhorst
born 08.12.1953
Share: EUR 5.111,42
BUSINESS HISTORY
Beginning of business
activities:29.06.1999
29.06.1999 OTM GmbH & Co.
Kommanditgesellschaft
Hansastr. 1
49134
Wallenhorst
Ltd
partnership with priv. ltd. Company as
General partner
2000 OTM GmbH & Co. KG
Lechtinger Kirchweg 3
49134
Wallenhorst
Ltd
partnership with priv. ltd. Company as
General
partner
BUSINESS ACTIVITIES
46470
Wholesale of furniture,
carpets and rugs and lighting
47530
Retail sale of carpets,
rugs, wall and floor coverings
47710
Retail sale of clothing
4642
Wholesale of clothing and
footwear
FINANCIAL INFORMATION
Payment experience: within
agreed terms
REAL ESTATE
Type of ownership: Tenant
Address Lechtinger Kirchweg 3
49134
Wallenhorst
Private real estate
Name OTM Verwaltungs- und
Beteiligungsgesellschaft mit
beschränkter
Haftung
Type of ownership: Tenant
Address Lechtinger Kirchweg 3
49134
Wallenhorst
Land register documents
were not available.
BANKERS
SPARKASSE OSNABRÜCK,
OSNABRÜCK
Sort. code: 26550105
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2006 EUR 500.000,00
2007 EUR 550.000,00
Total cap. contribution: EUR
5.111,42
Employees: 3
- Salaried employees: 2
- Part-time
employees: 1
Approximate figures are given.
FOREIGN EXCHANGE
RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.49.46 |
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UK Pound |
1 |
Rs.73.17 |
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Euro |
1 |
Rs.62.96 |
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%)