MIRA INFORM
REPORT
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Report Date : |
18.03.2011 |
IDENTIFICATION DETAILS
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Name : |
TRADIS SP. Z O.O. |
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Formerly Known As : |
ELDORADO Sp. z o.o. |
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Registered Office : |
ul.
Mełgiewska 7-9, 20-952 |
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Country : |
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Financials (as on) : |
2009 |
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Date of Incorporation : |
23.01.2007 |
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Com. Reg. No.: |
No. KRS 0000272382 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Wholesale of food, beverages and tobacco |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Maximum Credit Limit : |
EUR 2.500.000,00 |
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Status : |
Satisfactory |
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Payment
Behaviour : |
Regular |
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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 – December 31, 2010
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Country Name |
Previous Rating (30.09.2010) |
Current Rating (31.12.2010) |
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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 REPORTED
TRADIS SP. Z O.O.
Principal Address:
ul. Mełgiewska 7-9
20-952
Lubelskie
Telephone: +48-81-7463165, +48-81-7463163, +48-81-7485555, +48-0-502004144,
+48-0-516010753
Fax: +48-81-7463289
Email: recepcja@tradis.com.pl
Web: www.tradis.com.pl
Branch:
ul. Łęczyńska 9
20-313
Lubelskie
Email: piotr.wnuk@emperia.pl
Branch:
ul. Północna 6
21-500 Biała Podlaska
Lubelskie
Branch:
ul. Okulickiego 2
23-400 Biłgoraj
Lubelskie
Branch:
ul. Okszowska 41
22-100 Chełm
Lubelskie
Branch:
ul. 1 Maja 191
25-646
Świętokrzyskie
Branch:
ul. Obwodowa 15
23-200 Kraśnik
Lubelskie
Branch:
ul. Wydawnicza 5
92-333 Łódź
Łódzkie
Branch:
ul. Magazynowa 7
33-300 Nowy Sącz
Małopolskie
Branch:
ul. Chorzowska 3
26-600
Mazowieckie
Branch:
ul. Fabryczna 2
08-500 Ryki
Lubelskie
Branch:
ul. Siemińskiego 14
35-203 Rzeszów
Podkarpackie
Branch:
ul. Przemysława 15
37-450 Stalowa Wola
Podkarpackie
Branch:
ul. Wyszyńskiego 12
33-100 Tarnów
Małopolskie
Branch:
ul. Przemysłowa 8B
22-400 Zamość
Lubelskie
Branch:
ul. Jagiellońska 82
03-301 Warszawa
Mazowieckie
Branch:
ul. Zajazd 4
09-100 Płońsk
Mazowieckie
Branch:
ul. Sienkiewicza 85
06-400 Ciechanów
Mazowieckie
Branch:
ul. Zielarska 5
99-300 Kutno
Łódzkie
Branch:
ul. Mickiewicza 67
67-200 Głogów
Dolnośląskie
Branch:
ul. Graniczna 8C
54-610
Dolnośląskie
Branch:
ul. Krzywoustego 82-86
51-166
Dolnośląskie
Branch:
ul. Krzywa 20
59-211
Dolnośląskie
Branch:
ul. Sulechowska 4A
65-001 Zielona Góra
Lubuskie
Branch:
ul. Komunalna 6
87-800
Kujawsko-pomorskie
Branch:
ul. Kostrogaj 21
09-400
Mazowieckie
Branch:
ul. Żelazna 7
97-300 Piotrków Trybunalski
Łódzkie
Branch:
ul. Rzemieślnicza 20B
30-632 Kraków
Małopolskie
Branch:
ul. Kotowo 42
60-009
Wielkopolskie
Branch:
ul. Wspólna 1
45-837
Opolskie
Branch:
ul. Kostrogaj 19
09-400
Mazowieckie
Branch:
ul. Struga 52
70-784
Zachodniopomorskie
Branch:
ul. Krzywa 11
64-920 Piła
Wielkopolskie
Branch:
ul. Bierzarina 43
66-400
Lubuskie
Branch:
ul. Cicha 1
66-400
Lubuskie
Branch:
ul. Przemysława 5
73-110 Stargard Szczeciński
Zachodniopomorskie
Branch:
ul. Kilińskiego 30
27-400 Ostrowiec Świętokrzyski
Świętokrzyskie
Branch:
ul. Składowa 4
24-110 Puławy
Lubelskie
Branch:
Kopytków 44
05-870 Błonie
Mazowieckie
Branch:
ul. Jana Pawła II
63-510 Konin
Wielkopolskie
Branch:
ul. Kostrogaj 21
09-400
Mazowieckie
Branch:
Prosły 70
16-070 Choroszcz
Podlaskie
Branch:
ul. Graniczna 8
07-410 Ostrołęka
Mazowieckie
Branch:
Ławy 81
07-411 Rzekuń
Mazowieckie
Branch:
ul. Kętrzyńska 47
11-200 Bartoszyce
Warmińsko-mazurskie
Branch:
ul. Handlowa 2A
15-399
Podlaskie
Branch:
ul. Dolistowska 14
15-197
Podlaskie
Branch:
ul. Brańska 116
17-100 Bielsk Podlaski
Podlaskie
Branch:
ul. Poznańska 36
18-400 Łomża
Podlaskie
Branch:
ul. Brukowa 1
06-500 Mława
Mazowieckie
Branch:
ul. Lubelska 33
10-408
Warmińsko-mazurskie
Branch:
ul. Brzeska 76
08-110 Siedlce
Mazowieckie
Branch:
ul. Szkolna 4
16-400 Suwałki
Podlaskie
Branch:
ul. Sybiraków 7
87-300 Brodnica
Kujawsko-pomorskie
Branch:
ul. Bysewska 18
80-298
Pomorskie
Branch:
ul. Droga Kurpiowska 62
86-300
Kujawsko-pomorskie
Branch:
ul. Zarnowiecka 5
84-100 Puck
Pomorskie
Branch:
ul. Wojska Polskiego 72
86-105 Świecie
Kujawsko-pomorskie
Branch:
ul. Zagórska 54-56
42-500
Śląskie
Branch:
ul. Bór 66F
42-202
Śląskie
Branch:
ul. Śmigłego 36/38
42-229
Śląskie
Branch:
ul. Obroki 130
40-833
Śląskie
Branch:
ul. Chemiczna 12
41-205
Śląskie
Branch:
ul. Przemysłowa 1
98-300 Wieluń
Łódzkie
Former company names
ELDORADO Sp. z o.o., valid since 23.01.2007 valid until 28.04.2008
Former company addresses
Former Principal Address:
ul. Metalurgiczna 30
20-234
Lubelskie
ICON
number: 74578120
National ID: 9462514092
Statistic number: 060213574
VAT number: 9462514092
Registration status: 23.01.2007 - registered company
Activity status: 23.01.2007 - active company
CREDIT
INFORMATION SUMMARY
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Insolvency
Information: |
According to available information sources
the company is not in a insolvency/preliminary/debt regulation proceeding. |
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Maximum Credit: |
EUR 2.500.000,00 |
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Payment
Practices: |
Payments are made according to terms |
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Further Rating
Information: |
Researched
company is categorized as a big company. |
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Debt Collection |
There was a debt collection action by
Coface Poland Credit Management Services Sp. z o.o. against this company. |
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Distribution of debt amounts |
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Low level of
outstandings |
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Debts for |
For 2011-03-11 the debts of the company haven't been registered for
sale by Debt Exchanges checked by Coface Poland Credit Management Services
Sp. z o.o. |
COMPANY DETAILS
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Established: |
23.01.2007 |
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Registration: |
No. KRS 0000272382 |
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Legal Form: |
23.01.2007 |
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History: |
The company was established in 2007 as a
limited liability company. |
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Capital: |
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Shareholders: |
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Management: |
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Former Management: |
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Person functions in other companies: |
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Legal Representation: |
If more than one managing director is
nominated, the firm is represented jointly by two managing directors or by
one of them together with a signing clerk. |
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Related
Companies: |
incorporated by merger |
KEY DATA ON OPERATIONS
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Subject of
Operation: |
NACE |
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Key Data: Amounts shown in
Polish Zloty (PLN) 2009 2008 2007 Turnover 4.125.344.287 1.657.797.880 958.537.483 Fixed assets 314.474.607 136.345.965 81.875.811 Equity capital 308.214.216 125.426.797 96.055.324 Liabilities 736.419.325 377.489.360 161.006.774 Profit after taxation 49.870.291 29.251.373 25.955.324 Operating result - profit 50.534.245 38.678.007 33.157.454
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Workforce: |
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Motor Vehicles: |
Motor vehicles unknown. |
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Imports: |
The company hasn’t disclosed any information about imports. |
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Exports: |
The company hasn’t disclosed any information about exports. |
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Branches: |
Branch: |
FINANCIAL
INFORMATION
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Financials:
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Approximate
Exchange Rates: |
2010: 3,9946 PLN = 1 EUR |
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Financial data
source: |
2009: Financials in accordance with court
files |
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Financial Comments: |
According to Polish accounting standards the company has 6 months
since the end of the financial year for preparation its balance-sheet. The
researched company has not submitted financial statement for 2010 and they
are not officially available in external sources. |
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Bankers: |
BRE BANK S.A. -
Account no. 46 1140 1094 0000 3029 7300 1001 |
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Ratios:
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ADDITIONAL
INFORMATION |
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Contact With Company: |
We have tried to contact the management of this firm but have not been
successful. There has been no response for corresspondence sent. |
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Certificates: |
ISO 22000:2005 |
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CODES
AND DEFINITIONS |
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FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.45.24 |
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1 |
Rs.72.57 |
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Euro |
1 |
Rs.63.00 |
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 |
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.