MIRA
INFORM REPORT
|
Report Date : |
10.09.2008 |
IDENTIFICATION
DETAILS
|
Name : |
G D DO BRASIL MAQUINAS DE EMBALAR LTDA. |
|
|
|
|
Registered Office : |
Rua Dr Afonso Vergueiro,1101 - Vila Maria 02.116-001 - Sao Paulo/SP |
|
|
|
|
Country : |
Brazil |
|
|
|
|
Date of Incorporation : |
27.01.1981 |
|
|
|
|
Legal Form : |
Limited Liability Company |
|
|
|
|
Line of Business : |
Manufacture of Packaging Machinery |
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 : |
Small Company |
|
|
|
|
Payment Behaviour : |
Regular |
|
|
|
|
Litigation : |
Clear |
name of the company
G D DO BRASIL MAQUINAS DE EMBALAR LTDA.
ADDRESSES
|
MAIN ADDRESS: |
RUA DR AFONSO VERGUEIRO,1101 - VILA MARIA |
|
ZIP CODE/CITY: |
02.116-001 - SAO PAULO/SP |
|
|
|
|
PHONE: |
11 3795-2000 |
|
FAX: |
11 2795-2008 |
|
E-MAIL: |
financeiro@gdbr.com.br |
|
BRANCHES: |
|
NOT AVAILABLE. |
LEGAL DATA
|
MAIN ACTIVITIES: |
|
MANUFACTURE OF PACKAGING MACHINERY. |
|
LEGAL FORM: |
LIMITED
LIABILITY COMPANY |
|
|
|
|
INCORPORATION DATE: |
27/01/1981 |
|
REGISTER DATE: |
27/01/1981 |
|
BALANCE SHEET FILING DATE: |
31/12 |
|
TAX CONTRIBUTOR NUMBER(CNPJ): |
45.402.385/0001-51 |
|
STATE REGISTER: |
103615911110 |
|
|
|
|
SHARE CAPITAL: |
R$ 34.316.816,84 |
|
BOARD OF
DIRECTORS: |
|
|
|
|
|
JEFERSON DELPOIO |
PRESIDENT DIRECTOR |
|
ISABEL RIBEIRO DE ALMEIDA |
ATTORNEY |
|
EDUARDO VICENTE SILVA SALGADO |
ADMIN./FINANCIAL DIRECTOR |
AUTHORIZED USE OF SIGNATURE:
|
THE ABOVE PRINCIPALS ARE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY. |
|
SHAREHOLDERS
/ PARTNERS: |
|
|
|
|
|
GD SPA (ITALY) |
99,99% |
|
JEFERSON DELPOIO |
0,01% |
|
AFFILIATES /
SUBSIDIARIES: |
|
|
|
|
|
NOT AVAILABLE. |
|
COMPANY'S BACKGROUND
FOR MORE THAN 25 YEARS IN BRAZIL, G.D DO BRASIL HAS BEEN THE LEADER IN
THE SEGMENT OF CIGARETTES PACKING MACHINES PRODUCES DIAPERS AND SANITARY
NAPKINS MACHINES. WITH APPROXIMATELY 210 EMPLOYEES, COVERING AN AREA OF OVER 9
THOUSAND SQUARE METERS, THE COMPANY FOLLOWS A STRICT POLICY OF TOTAL QUALITY,
AND INVESTS CONSTANTLY IN PROJECTS OF A SOCIAL NATURE, INCLUDING THE QUALIFYING
AND IMPROVEMENT OF ITS EMPLOYEES.
SINCE BEING ESTABLISHED IN 1981, G.D DO BRASIL, WITH ITS PLANT LOCATED
IN THE CITY OF SÃO PAULO, WITH CONTINUOUS INVESTMENTS IN DEVELOPMENT OF NEW
TECHNOLOGIES AND QUALITY PROGRAMS, CHARACTERISTICS CONFIRMED BY ITS MARKET
LEADERSHIP. ITS STRONG PRESENCE IN THE DIAPER AND SANITARY NAPKINS MARKETS,
ACCOMPANIES THE COMPANY'S SUCCESS IN THE PRODUCTION OF MACHINES AND EQUIPMENT
FOR THE TOBACCO SECTOR.
BESIDES THE HIGH QUALITY OF ITS PRODUCTS, G.D DO BRASIL IS ALSO
RECOGNIZED FOR THE EXCELLENCE OF ITS SERVICES IN TECHNICAL ASSISTANCE,
PRODUCTION ADVANCE AND OPERATIONAL TRAINING, BOTH FOR MACHINES PRODUCED BY THE
UNIT AND FOR EQUIPMENT FROM OTHER COMPANIES IN THE COESIA GROUP.
FURTHER DETAILS ARE SO FAR NOT KNOWN.
WHEN CONTACTING THE SUBJECT WE INTERVIEWED MR. MARCILLOP OUNTING
DEPARTMENT, WHO INFORMED THAT WOULD NOT DISCLOSE ANY KIND OF INFORMATION UNLESS
THE INQUIRING PARTY'S NAME WAS DISCLOSED.
IF IT IS POSSIBLE TO DISCLOSE THE NAME OF THE INTERESTED SUPPLIER OF THE
SUBJECT, WE MAY RESUME OUR CONTACTS AND TRY TO OBTAIN FURTHER INFORMATION.
THE DATA CONTAINED HEREIN WERE OBTAINED FROM OUTSIDE SOURCES, OUR
DATABASE AND OFFICIAL. NO FURTHER DATA WAS AVAILABLE WITH SEVERAL SOURCES
USUALLY INVESTIGATED.
|
PUBLIC
RECORDS INFORMATION: |
|
PROTESTS: |
|
1 PROTESTS,TOTAL AMOUNT R$
74,96 |
|
DETAILS OF PROTESTS: |
|
NOTARY OFFICE: |
DATE: |
VALUE: |
|
3º CARTORIO DE SÃO PAULO/SP |
26/08/2008 |
R$ 74,96 |
FINANCIAL INFORMATION
DUE TO THE SUBJECT'S LEGAL FORM, IT IS NOT OBLIGED TO PUBLISH THE
BALANCE SHEET INFORMATION. WHEN INTERVIEWING SOURCES AT THE SUBJECT COMPANY DECLINED
TO PROVIDE ANY KIND OF FINANCIAL INFORMATION.
OUTSIDE SOURCES CONTACTED SHOWED NO FINANCIAL DATA ABOUT THIS COMPANY.
|
EXCHANGE RATE: |
|
|
US$ 1,00 = R$ 1,72 |
- OFFICIAL RATE ON 08/09/2008 |
|
COMMENTS
ON THE FINANCIAL INFORMATION: |
|
IN THE ABSENCE
OF FINANCIAL INFORMATION NO COMMENTS CAN BE MADE ABOUT THE SUBJECT'S CURRENT
FINANCIAL STANDING. |
|
REAL
ESTATE: |
NOT AVAILABLE
|
VEHICLES: |
NOT AVAILABLE
|
MACHINES: |
NOT AVAILABLE
INSURANCE
|
NOT AVAILABLE. |
BANKING REFERENCES
|
NOT AVAILABLE. |
|
|
REMARKS: IN BRAZIL THE BANKS ARE PROHIBITED BY LAW TO PROVIDE
INFORMATION OR ANY KIND OF COMMENTS ABOUT THEIR CLIENTS. DUE TO THIS LAW
PROHIBITION WE ARE UNABLE TO PROVIDE ANY BANKING DETAILS.
ACCORDING TO THE CENTRAL BANK OF BRAZIL OFFICIAL REPORT, THE COMPANY HAS
RETURNED CHECKS UP TO DATE. (IN THE TERMS OF "CIRCULAR 1682 BRAZILIAN
CENTRAL BANK"). DATE RESEARCHED SEPTEMBER 08, 2008.
ACTIVITIES COMMENTS
|
MANUFACTURE OF PACKAGING MACHINERY AND
EQUIPMENTS FOR A WIDE RANGE OF MARKETS. |
|
IMPORT
AND EXPORT: |
IMPORTS FROM:
|
NOT AVAILABLE. |
EXPORTS TO:
|
NOT AVAILABLE. |
|
MAIN CLIENTS: |
|
|
|
|
|
|
|
DOMESTIC
CLIENTS: |
|
|
|
NOT AVAILABLE. |
|
|
|
STAFF: |
|
|
|
THE COMPANY HAS: 210 EMPLOYEE(S) |
CONCEPT AND FULFILMENT
THE SUBJECT IS A WELL-ESTABLISHED COMPANY, OPERATING SINCE 1981. SO FAR
IT HAS A CLEAR TRADE HISTORY AND NORMAL PAYMENT BEHAVIOUR.
THE COMPANY HAS TRADE RELATIONS WITH SEVERAL SUPPLIERS IN BRAZIL. THE
SUPPLIERS EXTEND CREDIT FACILITIES TO THE SUBJECT IN TERMS AND AMOUNTS
ACCORDING TO THE COMPANY'S NEEDS AND SO FAR NO PAYMENT PROBLEMS ARE NOTED.
|
MAIN SUPPLIERS: |
|
|
|
|
|
|
|
DOMESTIC
SUPPLIERS: |
|
|
|
NOT AVAILABLE. |
|
|
|
PAYMENT HISTORY: |
|
17 SUPPLIERS REPORTED PAYMENTS: |
|
TOTAL AMOUNT: R$ 315.316,00 |
|
|
|
AMOUNT OF INVOICES PAID: 212 |
|
TOTAL OF PROMPT PAYMENTS: 100% |
|
HIGHEST INVOICE: R$ 24.940,00 |
|
HIGHEST CREDIT: R$ 24.940,00 |
|
|
|
OUTSTANDING
INVOICES DUE WITHIN THE NEXT 30 DAYS: |
|
--------------------------- |
SUPPLIERS: |
INVOICES: |
TOTAL AMOUNT: |
|
DUE WITHIN 30 DAYS |
3 |
8 |
R$ 8.074,00 |
FINAL OPINION
BASED ON THE OVERALL DATA AVAILABLE THE SUBJECT MAY BE CONSIDERED FOR
NORMAL BUSINESS COMMITMENTS. CREDIT FACILITIES HOWEVER SHOULD BE GRANTED ON
FULLY SECURED TERMS ONLY DUE TO THE ABSENCE OF FINANCIAL DATA.
FOREIGN EXCHANGE
RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.45.12 |
|
UK Pound |
1 |
Rs.79.60 |
|
Euro |
1 |
Rs.63.83 |
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%)