logo

 

MIRA INFORM REPORT

 

 

Report Date :            

22.04.2011

 

IDENTIFICATION DETAILS

 

Name :

HUSSEIN KEYANIYAN E.K.

 

 

Registered Office :

Schopenstehl 20, D 20095 Hamburg, Post Box 10 37 48, D 20026 Hamburg

 

 

Country :

Germany

 

 

Date of Incorporation :

29.11.1984

 

 

Com. Reg. No.:

HRA 61193

 

 

Legal Form :

Sole Proprietorship

 

 

Line of Business :

Wholesale of fruit and vegetables

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

20.000 EUR

Status :

Satisfactory

Payment Behaviour :

Regular

Litigation :

Clear

 

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – December 31, 2010

 

Country Name

Previous Rating

                   (30.09.2010)                  

Current Rating

(31.12.2010)

Germany

a1

a1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company name & address

 

Hussein Keyaniyan e.K.

 

Main address:       

Schopenstehl 20

D 20095 Hamburg

Post Box:

10 37 48, D 20026 Hamburg

Telephone:        040/3786270

Telefax:            040/37862727

Homepage:       www.keyaniyan.de

E-mail:              contact@keyaniyan.de

 

 

VAT no         

 

DE118903370

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Synthesis

 

LEGAL FORM               Sole proprietorship

Date of foundation:       1984

Registered on:              29.11.1984

Register of

companies:                   Local court 20355 Hamburg

under:                                       HRA 61193

 

 

Proprietor

 

Behnam Keyaniyan

Mittelweg 22c

D 20148 Hamburg

born: 26.06.1958

Profession: Businessman

 

Further functions/participations of Behnam Keyaniyan (Proprietor)

 

Shareholder:

                      mod.ag - Aktiengesellschaft

                      Werinherstr. 43

                      D 81541 München

                      Legal form: Public limited company dissolved

                                  by official decree

                      Share capital:     EUR            150.000,00

                      Registered

                      on:         01.07.2002

                      Reg. data:  80797 München, HRB 143331

 

 

COMPANY HISTORY

 

 18.10.1994 - 31.12.1994  Hussein Keyaniyan

                          Kleine Rosenstr. 8

                          D 20095 Hamburg

                          Sole proprietorship

 01.01.1995 - 22.01.2001  Hussein Keyaniyan

                          Große Bäckerstr. 9

                          D 20095 Hamburg

                          Sole proprietorship

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

46310   Wholesale of fruit and vegetables

 

 

FINANCIAL INFORMATION

 

Payment experience:     within agreed terms

 

Negative information:    We have no negative information at hand.

 

Maximum credit:            20.000 EUR

 

REAL ESTATE

 

Type of ownership:        Tenant

 Address                       Schopenstehl 20

                                    D 20095 Hamburg

 

Land register documents were not available.

 

 

BANKERS

 

BANKHAUS LAMPE, HAMBURG

Sort. code: 48020151, BIC: LAMPDEDDXXX

 

BANKHAUS WÖLBERN & CO, HAMBURG

Sort. code: 20030900, BIC: WOELDEHHXXX

 

 

FINANCIAL FIGURES

 

 Financial year:      01.01. - 31.12.

 Turnover:            2010               EUR          2.340.000,00

 Employees:                                                      9

 

The aforementioned business figures may partly be estimated information based on average values in the line of business.

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.44.33

UK Pound

1

Rs.72.92

Euro

1

Rs.64.69

 

 

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

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

 

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

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.