MIRA INFORM
REPORT
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Report Date : |
11.01.2011 |
IDENTIFICATION DETAILS
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Correct Name : |
FORTITECH SOUTH AMERICA INDUSTRIAL |
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Registered Office : |
Rodovia Santos |
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Country : |
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Date of Incorporation : |
13.04.1995 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Manufacture, Import, Export and Distribution of Nutrient
Products |
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 – June 30, 2010
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Country Name |
Previous Rating (01.04.2010) |
Current Rating (30.06.2010) |
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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
FORTITECH SOUTH
AMERICA INDUSTRIAL
compaNY ADDRESSES
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MAIN ADDRESS: |
RODOVIA |
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ZIP CODE/CITY: |
13054-200 - CAMPINAS/SP |
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PHONE: |
19 3765-8900 |
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FAX: |
19 3256-1022 |
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E-MAIL: |
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WEB SITE: |
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BRANCHES: |
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NOT AVAILABLE. |
LEGAL DATA
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MAIN ACTIVITIES: |
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SUBJECT IS ENGAGED IN THE MANUFACTURE, IMPORT, EXPORT AND DISTRIBUTION
OF NUTRIENT PRODUCTS |
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LEGAL FORM: |
LIMITED
LIABILITY COMPANY |
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INCORPORATION DATE: |
13/04/1995 |
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REGISTER DATE: |
13/04/1995 |
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BALANCE SHEET FILING DATE: |
31/12 |
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TAX CONTRIBUTOR NUMBER(CNPJ): |
00.558.202/0001-53 |
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STATE REGISTER: |
244.537.961.111 |
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SHARE CAPITAL: |
R$ 18.150.000,00 |
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LAST REGISTER OF CAPITAL: |
12/09/2002 |
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BOARD OF
DIRECTORS: |
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JUAREZ ANTONIO FAIRON RECH |
MANAGER |
AUTHORIZED USE OF SIGNATURE
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THE MANAGER IS AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY. |
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SHAREHOLDERS /
PARTNERS: |
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FORTITECH EUROPE APS ( |
R$ 9.256.500,00 |
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FORTITECH, INC ( |
R$ 8.893.499,00 |
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JUAREZ ANTONIO FAIRON RECH |
R$ 1,00 |
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AFFILIATES /
SUBSIDIARIES: |
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SERRAFINA CONSULTORIA EM QUALIDADE DE VI |
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FORTITECH |
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COMPANY'S BACKGROUND
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THE SUBJECT WAS ESTABLISHED ON APRIL 13, 1995 AS FORTITECH THE COMPANY OPERATES WITH THE TRADE NAME: FORTITECH PARTNERS: FORTITECH INC,: HEADQUARTERED AT FORTITECH EUROPE APS: HEADQUARTERED AT KONGSTEDUEY 30 4239 DIANALUD - JUAREZ ANTONIO FAIRON RECH: BRAZILIAN, HOLDER OF DOCUMENTS CPF:
291.928.380-49 AND RG 37.587.328-4, RESIDENTIAL ADDRESS AT AVENIDA MARIA
EMILIA A. SANTOS DE ANGELIS, 121, APTO 163, PARQUE PRADO, ZIP CODE 13044-901,
CAMPINAS/SP. FURTHER DETAILS ARE SO FAR NOT KNOWN. |
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PUBLIC
INFORMATION: |
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NO DETRIMENTAL FILES WERE FOUND. |
FINANCIAL INFORMATION
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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. |
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EXCHANGE RATE: |
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US$ 1,00 = R$ 1,68 |
- OFFICIAL RATE ON 07/01/2011 |
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COMMENTS ON THE
FINANCIAL INFORMATION: |
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IN THE ABSENCE OF FINANCIAL DATA NO COMMENTS CAN BE PROVIDED ABOUT THE
COMPANY'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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BANCO BRADESCO S/A |
19 3735-1253 |
CAMPINAS/SP |
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BANCO ITAUBANK S/A |
19 3234-2633 |
CAMPINAS/SP |
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BANCO ITAU S/A |
19 3735-9854 |
CAMPINAS/SP |
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REMARKS: IN ACCORDING TO THE CENTRAL BANK OF |
ACTIVITIES COMMENTS
SUBJECT IS ENGAGED IN THE MANUFACTURE, IMPORT, EXPORT AND DISTRIBUTION OF NUTRIENT PRODUCTS
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IMPORT AND
EXPORT: |
IMPORTS FROM:
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EXPORTS TO:
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MAIN CLIENTS: |
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DOMESTIC
CLIENTS: |
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PHONE: |
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MEAD JOHNSON DO BRASIL COM. E IMP. PROD. LTDA |
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11 3882-2000 |
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NESTLÉ BRASIL LTDA |
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11 5508-9540 |
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NOVARTIS BIOCIÊNCIAS S/A |
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21 2414-4129 |
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PEPSICO DO BRASIL LTDA |
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51 3222-6544 |
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STAFF: |
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THE COMPANY HAS: 64 EMPLOYEE(S) |
CONCEPT AND FULFILMENT
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THE SUBJECT HAS BEEN OPERATING SINCE 1995. SO FAR IT HAS A CLEAR TRADE
HISTORY AND 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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AJINOMOTO INTERAMERICANA IND. E COM. LTDA |
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11 5080-6740 |
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ASTARIS BRASIL LTDA |
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BASF S/A |
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11 3043-2863 |
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BUSCHLE & LEPPER S/A |
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CARGIL AGRICOLA S/A |
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11 5099-3059 |
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CORN PRODUCTS BRASIL LTDA |
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DELAMANO MAT ELETRICOS LTDA |
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DSM PRODUTOS NUTRICIONAIS BRASIL LTD |
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IQ SOLUÇÕES & QUÍMICA S/A |
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MERCK S/A INDUSTRIAS QUÍMICAS BRASIL |
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11 3346-8578 |
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MOGIANA ALIM S/A |
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PLURY QUÍMICA LTDA |
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RAI INGREDIENTES AROMAS |
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SPRINGER CARRIER LTDA |
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TECH DATA BRASIL LTDA |
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VICK COM PLAST ISOLANTES LTDA |
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PAYMENT HISTORY: |
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5 SUPPLIERS REPORTED PAYMENTS: |
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TOTAL AMOUNT: R$ 9.284,00 |
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AMOUNT OF INVOICES PAID: 12 |
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TOTAL OF PROMPT PAYMENTS: 100% |
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HIGHEST INVOICE: R$ 44.389,00 |
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HIGHEST CREDIT: R$ 44.389,00 |
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OUTSTANDING
INVOICES DUE WITHIN THE NEXT 30 DAYS: |
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--------------------------- |
SUPPLIERS: |
INVOICES: |
TOTAL AMOUNT: |
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DUE WITHIN 30 DAYS |
1 |
1 |
R$ 44.389,36 |
FINAL OPINION
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BASED ON THE OVERALL DATA AVAILABLE THE SUBJECT MAY BE CONSIDERED FOR |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.45.37 |
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1 |
Rs.70.38 |
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Euro |
1 |
Rs.58.93 |
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.