MIRA INFORM REPORT
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Report Date : |
05.08.2011 |
IDENTIFICATION DETAILS
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Name : |
AGROPECUÁRIA DIZA LTDA |
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Registered Office : |
Rua José Formighieri, 220 – Alvorada, Zip Code 89560-000 - Videira/Sc |
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Country : |
Brazil |
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Date of Incorporation : |
20.01.2003 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Retail sale of agricultural raw materials. |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment
Behaviour : |
No Complaints |
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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 – March 31st, 2011
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Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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Brazil |
a2 |
a2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Company name
AGROPECUÁRIA DIZA
LTDA
company ADDRESSES
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MAIN ADDRESS: |
RUA JOSÉ FORMIGHIERI, 220 - ALVORADA |
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ZIP CODE/CITY: |
89560-000 - VIDEIRA/SC |
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PHONE: |
49 3566-2698 |
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FAX: |
49 3566-2698 |
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E-MAIL: |
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BRANCHES: |
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ADDRESS: |
RUA MOEMA, 55 - GIOPPO |
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ZIP CODE/CITY: |
89500-000 CAÇADOR/SC |
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PHONE: |
49 3567-4635 |
LEGAL DATA
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MAIN ACTIVITIES: |
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RETAIL SALE OF AGRICULTURAL RAW MATERIALS. |
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LEGAL FORM: |
LIMITED
LIABILITY COMPANY |
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INCORPORATION DATE: |
20/01/2003 |
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REGISTER DATE: |
20/01/2003 |
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BALANCE SHEET FILING DATE: |
31/12 |
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TAX CONTRIBUTOR NUMBER (CNPJ): |
05.476.504/0001-04 |
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STATE REGISTER: |
253.459.184 |
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SHARE CAPITAL: |
R$ 50.000,00 |
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BOARD OF
DIRECTORS: |
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DIMAS ANTONIO ZAVIERUKA |
MANAGING PARTNER |
AUTHORIZED USE OF SIGNATURE
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THE MANAGING PARTNER IS AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY. |
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SHAREHOLDERS /
PARTNERS: |
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DIMAS ANTONIO ZAVIERUKA |
95,0% |
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DIAN FRANCISCO ZAVIERUKA |
5,0% |
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AFFILIATES /
SUBSIDIARIES: |
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AGROPECUÁRIA FORÇA AGRÍCOLA LTDA |
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COMPANY'S BACKGROUND
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THE SUBJECT WAS ESTABLISHED ON JANUARY 20, 2003 TO BE ENGAGED IN THE
SAID LINE OF BUSINESS. PARTNERS DIMAS ANTONIO ZAVIERUKA: BRAZILIAN, SINGLE, HOLDER OF DOCUMENTS CPF 433.625.590-34,
RG 25-5.219.651-8, SSP/SC, RESIDENTIAL ADDRESS AT RUA ROUXINOL 144,
VIDEIRA/SC; DIAN FRANCISCO ZAVIERUKA: BRAZILIAN, SINGLE, HOLDER OF DOCUMENTS CPF
009.896.729-05, RG 25.5.27.916-9, SSP/SC, RESIDENTIAL ADDRESS AT RODOVIA SC
453, S/Nş, KM 48, VIDEIRA/SC. FURTHER DETAILS ABOUT THE SUBJECT'S HISTORY ARE SO FAR NOT KNOWN. REMARKS: -------- WHEN CONTACTING THE SUBJECT WE INTERVIEWED MRS ARIADNE, FINANCIAL
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. |
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PUBLIC RECORDS
INFORMATION: |
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NO DETRIMENTAL FILES WERE FOUND. |
FINANCIAL INFORMATION
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THE SUBJECT IS A LIMITED LIABILITY COMPANY AND IS NOT OBLIGED TO PUBLISH
THE BALANCE SHEET INFORMATION. WHEN INTERVIEWED THE SOURCES AT THE SUBJECT WE
WERE INFORMED THAT THEY WOULD NOT PROVIDE ANY FINANCIAL FIGURE PER POLICY. OUR INVESTIGATION THROUGH THE OUTSIDE SOURCES SHOWED NO FINANCIAL DATA
ABOUT THE SUBJECT. |
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EXCHANGE RATE: |
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US$ 1,00 = R$ 1,56 |
- OFFICIAL RATE ON 03/08/2011 |
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COMMENTS ON THE
FINANCIAL INFORMATION: |
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IN THE ABSENCE OF FINANCIAL INFORMATION NO COMMENTS CAN BE MADE ABOUT
THE SUBJECT'S CURRENT FINANCIAL STANDING. |
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REAL ESTATE: |
NOT AVAILABLE.
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VEHICLES: |
NOT AVAILABLE.
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MACHINES: |
NOT AVAILABLE.
INSURANCE
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NOT AVAILABLE. |
BANKING REFERENCES
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BRANCH/PHONE: |
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BANCO DO BRASIL S/A |
0403-0 / 49 3566-1022 |
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CAIXA ECONÔMICA FEDERAL |
0796-0 / 49 3566-0340 |
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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 NO RETURNED CHECKS UP TO DATE. (IN THE TERMS OF "CIRCULAR 1682
BRAZILIAN CENTRAL BANK"). |
ACTIVITIES COMMENTS
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SUBJECT IS ENGAGED IN THE RETAIL SALE OF AGRICULTURAL RAW MATERIALS. |
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IMPORT AND
EXPORT: |
IMPORTS FROM:
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DOES NOT IMPORT. |
EXPORTS TO:
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DOES NOT EXPORT. |
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MAIN CLIENTS: |
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DOMESTIC
CLIENTS: |
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PHONE: |
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ADEMIR A. VIAN |
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49 3246-2528 |
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ANTONIO DAR BOSCO |
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49 3567-3408 |
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DIONISIO ZAGO |
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49 3566-2299 |
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EDUARDO MINORI YOSHIDA |
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49 9983-8806 |
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IRACIR DAL BOSCO |
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49 3563-0484 |
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VILCON GOLDEBELLA |
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49 3246-7161 |
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STAFF: |
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THE COMPANY HAS: 35 EMPLOYEE(S) |
CONCEPT AND FULFILMENT
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THE SUBJECT IS A FAMILY-OWNED COMPANY WHICH WAS SET UP IN 2003. SO FAR
IT HAS A CLEAR TRADE HISTORY AND GOOD PAYMENT BEHAVIOR. THE COMPANY HAS TRADE RELATIONS WITH SOME LOCAL SUPPLIERS BUT UP TO
DATE ONLY SMALL PAYMENTS WERE REPORTED AND THE SUBJECT IS NOT SAID TO BE USER
OF TRADE CREDIT FACILITIES. |
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MAIN SUPPLIERS: |
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DOMESTIC
SUPPLIERS: |
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PHONE: |
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BUSCHLE E PEPPER |
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47 3331-1088 |
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COOPERURUBICI |
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49 3278-4000 |
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IHARABRAS S/A |
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15 3235-7720 |
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PAYMENT HISTORY: |
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14 SUPPLIERS REPORTED PAYMENTS: |
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TOTAL AMOUNT: R$ 1.855.040,00 |
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AMOUNT OF INVOICES PAID: 210 |
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TOTAL OF PROMPT PAYMENTS: 96% |
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TOTAL OF DELAYED PAYMENTS: 4% |
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HIGHEST INVOICE: R$ 105.000,00 |
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HIGHEST CREDIT: R$ 355.964,00 |
FINAL OPINION
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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
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.44.42 |
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UK Pound |
1 |
Rs.72.70 |
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Euro |
1 |
Rs.63.55 |
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 |
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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NB |
New Business |
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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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.