MIRA INFORM REPORT

 

 

 

Report Date :

09.09.2008

 

IDENTIFICATION DETAILS

 

Name :

FIRMA HANDLOWA SARIUS ARTUR MANCZAK

 

 

Registered Office :

Rolnicza 10a/17 81-615 Gdynia

 

 

Country :

Poland

 

 

Date of Incorporation :

12.10.1992 

 

 

Legal Form :

Proprietorship

 

 

Line of Business :

Building Materials, Manufacture - Machinery and Equipment 

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

 

 

Payment Behaviour :

Slow

 

 

Litigation :

Clear

 


 

 

ADDRESS DATA                                                                

 

FIRMA HANDLOWA SARIUS ARTUR MAŃCZAK

ROLNICZA 10A/17                                                             

81-615 GDYNIA                                                              

Tel. 058/6673321,6673324                                                   

Fax. 058/6673322                                                           

http:// www.sarius.pl                                                       

E-mail: biuro@sarius.pl                                                    

 

 

BASIC DATA                                                                 

 

REGONCODE 190218148                                            

VAT: 586-001-52-51                                                         

Legal form: PROPRIETORSHIP                                                 

Status: ACTIVE                                                             

Start of activity: 1992/10/12                                              

Registering agency LOCAL ADMINISTRATION OF GDYNIA                                

Type  : DIRECTORY OF BUSINESS ACTIVITY                                     

Number 19663                                                                

Date of registration: 1992/10/12                                           

NACE code 51.54.10                                                         

                                                                            

 

ORGANIZATIONAL-LEGAL DATA                                                  

                                                                           

OWNER:                                                               

Surname                       : MAŃCZAK                                              

Names                          : ARTUR MARCIN                                         

PESEL                         : 68081411214                                          

Citizenship                    : Poland                                               

Addr.:                                                                     

Country code                 : Poland                                               

Zip code                                    : 81-615                                                

City                              : GDYNIA                                               

Street                           : ROLNICZA 10A/17                                      

                                                                            

MANAG.:                                                                    

PROPRIETOR                                                                 

Representation              : SOLE SIGNATURE                                       

Surname                       : MAŃCZAK                                              

Names                          : ARTUR MARCIN                                         

PESEL                                     : 68081411214                                          

Citizenship                    : Poland                                                

Addr.:                                                                     

Country code                 : Poland                                               

Zip code                                    : 81-615                                                

City                               GDYNIA                                               

Street                           : ROLNICZA 10A/17

 

 

Other Directorships        : Shareholder:     KARELTRANS TRANSPORT I SPEDYCJA SP. Z O.O.    

                                    : Shareholder/President: SARIUS SP.Z O.O.

                                    : President: SARIUS S.A.

                                    : Shareholder/Member of the Board: ANTRA SP.Z O.O.

                    :               Shareholder: ANKOR SP.Z O.O.                                                                                 

 

 

SHARES IN OTHER COMPANIES                                                  

 

No data                                                                    

 

 

EMPLOYMENT                                                                   

 

Total (MIN MAX)  Productive(MIN MAX)  Unprod.(MIN MAX)     DATE FROM           DATE TO  

     100-100                     -                                    -                                 2007/01/01-       2007/12/31

 

 

REAL ESTATE                                                                  

 

No data                                                                    

 

 

FINANCIAL DATA                                                              

 

 Officially not available - there is no legal requirements for             

 proprietorships to file its accountancy with the Registry                 

 *********                                                                 

 

 the company did not published its financial statement

 with the State Gazette MONITOR POLSKI B /according to the            

 Polish regulations all companies who meet two of following three          

 requirements must published financial statements with a/m gazette :       

 1. average employment - more than 50                                      

 2. balance sheet - more than 2.500.000 EUR                                

 3. net turnover  - more than 5.000.000 EUR                                

                                                                           

 (30.12.2000,  1 EUR = 3,8544 PLN)                                          

 (30.12.2001,  1 EUR = 3,5219 PLN)                                         

 (30.12.2002,  1 EUR = 4,0202 PLN)                                         

 (30.12.2003,  1 EUR = 4,7170 PLN)                                          

 (30.12.2004,  1 EUR = 4,0709 PLN)                                         

 (30.12.2005,  1 EUR = 3,8598 PLN)                                         

 (29.12.2006,  1 EUR = 3,8312 PLN)                                         

 (31.12.2007,  1 EUR = 3,5820 PLN)                                         

                                                                           

 

 

 

HISTORICAL DATA                                                            

 

No change in the legal form has been reported                              

 

 

PAYMENTS                                                                    

 

No significant trade experience has been reported thus far                 

 

 

TRADE PARTNERS                                                            

 

Details not available                                                      

 

 

RELATED FIRMS                                                             

 

RELATED FIRMS:                                                              

SARIUS SPÓŁKA Z O.O.                                                       

Identifier CEN0220172CK                                                    

MIASTECKA 2                                                                

77-100 BYTÓW                                                                

Tel. 059/8229400                                                           

Fax. 059/8229418,8229419                                                   

http:// www.sarius.pl                                                       

E-mail: biuro@sarius.pl                                                    

                                                                           

RELATED FIRMS:                                                              

SARIUS SPÓŁKA AKCYJNA                                                      

Identifier CEN0220174CK                                                    

BUKOWY LAS 2                                                               

81-198 REWA                                                                 

Tel. 058/6673324                                                           

Fax. 058/6673322                                                           

http:// www.sarius.pl                                                       

E-mail: biuro@sarius.pl                                                    

                                                                           

RELATED FIRMS:                                                              

KARELTRANS TRANSPORT I SPEDYCJA SP. Z O.O.                                 

Identifier CEN0220176CK                                                    

HUTNICZA 5                                                                 

81-061 GDYNIA                                                               

Tel. 058/6612651                                                           

                                                                           

RELATED FIRMS:                                                              

ANTRA SP.Z O.O.                                                            

Identifier CEN0220177CK                                                    

HUTNICZA 5                                                                  

80-061 GDYNIA                                                              

Tel. 058/6673324                                                           

                                                                           

RELATED FIRMS:                                                             

ANKOR SPÓŁKA Z O.O.                                                        

Identifier CEN0220178CK                                                    

TYCHOWO 17                                                                  

76-123 TYCHOWO                                                             

                                                                           

 

PROCEDURES                                                                 

 

Officially not available                                                   

 

 

ADDITIONAL INFORMATION                                                      

 

Any other information officially not available                             

 

 

BANK                                                                         

 

Officially not available                                                   

 

 

CUSTOMERS/SUPPLIERS                                                        

 

Officially not available                                                    

 

 

CONTACT WITH THE COMPANY

 

When directly contacted representative of the company Mr Artur Mańczak, owner of company,                    

declined to present any additional data.                                     

 

 

EXCHANGE RATES

 

                      USD    EUR                                                    

 31.12.2007 2,4350 3,5820                                                  

 29.12.2006 2,9105 3,8312                                                   

 30.12.2005 3,2613 3,8598                                                  

 31.12.2004 2,9904 4,0790                                                  

 31.12.2003 3,7405 4,7170                                                  

 31.12.2002 3,8388 4,0202                                                  

 31.12.2001 3,9863 3,5219                                                  

 

 

 

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.44.26

UK Pound

1

Rs.79.00

Euro

1

Rs.63.53

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

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

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

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average.

 

Small

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

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

NR

In view of the lack of information, we have no basis upon which to recommend credit dealings

No Rating

 

 

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%)

 

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions