MIRA
INFORM REPORT
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Report Date : |
31.03.2011 |
IDENTIFICATION DETAILS
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Name : |
SAMPO PANKKI |
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Registered Office : |
Hiililaiturinkuja 2, 00180, |
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Country : |
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Date of Incorporation : |
01.11.2001 |
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Com. Reg. No.: |
17307447 |
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Legal Form : |
Public Limited Company |
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Line of Business : |
Other Monetary Intermediation |
RATING & COMMENTS
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MIRA’s Rating : |
Aa |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Maximum Credit Limit : |
(€) 50.000 |
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Status : |
Good |
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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 – 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 |
Summary
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Company Name |
Sampo Pankki |
Company Number |
17307447 |
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Trading Name |
Sampo Pankki |
Trade Registry Number |
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Company Name |
Sampo Pankki Oyj |
Business ID |
17307447 |
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Previous Name |
- |
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Telephone Number |
0105460000 |
Registered Address |
Hiililaiturinkuja 2, 00180, |
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Fax Number |
0105462457 |
Visiting Address |
Hiililaiturinkuja 2, 00180, |
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Postal Address |
-, 00075, SAMPO PANKKI |
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Incorporation Date |
01.11.2001 |
Branches |
134 click to view branches |
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Company Type |
Public limited company |
Website Address |
www.sampopankki.fi |
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Primary Sic Code |
64190 |
Accountant |
Ernst & Young Oy |
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Primary Sic Description |
Other monetary intermediation |
Last Accounts Date |
- |
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Share Capital (€) |
106.000.000 |
Holding Company |
DANSKE BANK A/S |
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Deals in importing |
No |
Foreign Ownership |
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Deals in exporting |
No |
Currency |
EUR |
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Credit Indicator & Limit
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Today’s Limit (€) |
50.000 |
Shareholder Information
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Total Value of Shares |
106.000.000 |
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Number of Shares |
106.000 |
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Value of Shares |
1000 |
Registrations in Force
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State |
Registration Date |
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Tax Administration |
Registered |
01.11.2001 |
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Trade Register |
Registered |
01.11.2001 |
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Employer Register |
Registered |
01.11.2001 |
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Prepayment Register |
Registered |
01.11.2001 |
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Value Added Tax-Liability |
VAT-liable for business activity |
01.02.2007 |
Business History
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Date |
Event |
Source Company Name |
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27.02.2010 |
Merger |
Kiinteistö Oy Kolarin Nilijänkkä merged into Sampo
Pankki |
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26.02.2010 |
Merger |
Kiinteistö Oy Kolarin Nilijänkkä merged into Sampo
Pankki |
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30.04.2009 |
Merger |
3C Asset Management Oy merged into Sampo Pankki |
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01.01.2009 |
Merger |
Arvo Omaisuudenhoito Oy merged into Sampo Pankki |
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31.12.2008 |
Merger |
Arvo Omaisuudenhoito Oy merged into Sampo Pankki |
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01.11.2007 |
Merger |
Danske Capital Finland Oy merged into Sampo Pankki |
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30.09.2004 |
Merger |
Sampo Rahoitus Oy merged into Sampo Pankki |
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30.09.2004 |
Merger |
Sampo Rahoitus Oy merged into Sampo Pankki |
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31.12.2002 |
Merger |
Sampo Venture Capital Oy merged into Sampo Pankki |
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31.12.2002 |
Merger |
Kiinteistö Oy Sumeliuksentori merged into Sampo Pankki |
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31.12.2002 |
Merger |
Sampo Venture Capital Oy merged into Sampo Pankki |
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31.12.2002 |
Merger |
Kiinteistö Oy Sumeliuksentori merged into Sampo Pankki |
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31.12.2001 |
Merger |
Mandatum Pankki Oyj merged into Sampo Pankki |
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31.12.2001 |
Merger |
Mandatum Pankki Oyj merged into Sampo Pankki |
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01.11.2001 |
Division |
Sampo Pankki Oyj merged into Sampo Pankki |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.44.77 |
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1 |
Rs.71.69 |
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Euro |
1 |
Rs.63.02 |
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 |
-- |
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.