MIRA INFORM REPORT

 

 

Report Date :           

04.05.2011

 

IDENTIFICATION DETAILS

 

Correct Name :

ACCOUNTING PLAZA SERVICES B.V.

 

 

Registered Office :

Mercuriusweg 5, 1531AD Wormer

 

 

Country :

Netherlands

 

 

Financials (as on) :

31.12.2010

 

 

Date of Incorporation :

28.04.2008

 

 

Com. Reg. No.:

34300681

 

 

Legal Form :

Limited Company

 

 

Line of Business :

Tax Consultancy

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

€ 12.500

Status :

Moderate

Payment Behaviour :

Unknown

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)

Netherlands

a1

a1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


CONTACTINFORMATION

 

Company name

Accounting Plaza Services B.V.

Tradename

Accounting Plaza Services B.V.

Address

Mercuriusweg 5

 

1531AD Wormer

 

Netherlands

Mail address

Mercuriusweg 5

 

1531AD Wormer

 

Netherlands

Telephone number

0756518518

Telefax number

0756518950

E-mail address

info@accountingplaza.nl

Website

www.accountingplaza.nl

 

 

CREDIT LIMIT

 

Credit limit                                  A credit of € 12.500 may be granted

 

History                                      The company started in 2000 as the share service center of the Ahold-Group; Albert Heijn, Etos and Gall & Gall. The company has branches in Holland, Poland, Czech Republic and India. The group has 250 employees in Holland and 630 worldwide.

 

Special remarks                         With a guarantee of the parent company a credit of EUR 250.000 may be granted. If you use a guarantee from the parent, we advise you to request information about this company.

 

 


COMPANY INFORMATION

 

 

Handelsregisternummer

34300681

 

Registered in

 

Chamber of commerce Amsterdam

 

First registration

28-04-2008

 

Act of foundation

22-04-2008

Date of constitution

22-04-2008

Legal form

Besloten Vennootschap (Limited Company)

Place of constitution

Wormer

Capital

EUR 90.000

Issued capital

EUR 18.000

Paid up capital

EUR 18.000

 

NACE-code                   Tax consultancy (74123)

           

SBI-code                       Boekhoudkantoren (69203) (Accounting Offices (69203))

 

Formal objective Administratiekantoor, Houdster- en financieringsactiviteiten

                                    ( Holding and financing)

 

Employees                    Total: 0

 

 

COMPANY STRUCTURE

 

Shareholder                Accounting Plaza B.V.

Mercuriusweg 5

1531AD WORMER

Netherlands KvK: 35010541

Percentage: 100.00%

 

Holding company        Accounting Plaza B.V.

Mercuriusweg 5

1531AD WORMER

KvK: 35010541


Affiliated companies    Clearbizz B.V.

Mercuriusweg 5

1531AD WORMER KvK: 32145495

Vita Plaza B.V.

Mercuriusweg 5

1531AD WORMER KvK: 34264842

 

 

MANAGEMENT   

 

Management

G. Stoffelsen

 

Gerrit

 

Authorization: Fully authorized

 

Position: Manager

 

Date appointed: 22-04-2008

 

Date of birth: 15-09-1955

 

Other directorships:

 

- Commissaris: N.V. PWN Waterleidingbedrijf Noord-Holland - Velserbroek (KvK:

 

34072007)

 

 

PAYMENT INFORMATION

 

Payment experiences                                                    There are no payment experiences known

 

 

FINANCIAL INFORMATION

 

Publication                                                        Annual accounts 2010 are published on 27-01-2011

Annual accounts 2009 are published on 27-01-2011

Annual accounts 2008 are published on 16-04-2009

 

 

financial statement

 

Type of publication         Corporate

Publication                    Steady

 

CORE FIGURES

 

 

 

BOOKYEAR

2010

2009

2008

Quick ratio

0,00

0,00

0,00

Current ratio

0,00

0,00

0,00

Nett workingcapital / Balance total

0,00

0,00

0,00

Capital and reserves / Balance total

1,00

1,00

1,00

Capital and reserves / Fixed assets

1,00

1,00

1,00

Solvency

0,00

0,00

0,00

Nett workingcapital

0

0

0

Capital and reserves

18.000

18.000

18.000

Change capital and reserves

0,00%

0,00%

·          

change short term liabilities

0,00%

0,00%

·          

 

Annual accounts                        The company is obligated to publish its annual accounts

Last annual accounts                 2010

Tendency                                  Constant

 

Tendency capital and reserves

 

20K

·    

·          

·          

·          

10K

·    

·       

·          

·       

·          

·       

·          

0

·    

·       

i

·       

i

·       

·          

·    

2008

2009

2010

                                                                       

Capital and reserves                               2010 18.000

Total debt                                              2010, 0            

Current ratio                                          2010 0,00

Quick ratio                                            2010 0,0

Nett workingcapital

Profitability                                                   Limited

Solvency                                                      Limited

Liquidity                                                       Limited

 

 

 

 

BALANCE sheet                

 

BOOKYEAR

2010

2009

2008

End of bookyear

31-12-2010

31-12-2009

31-12-2008

Financial assets

18.000

18.000

18.000

Fixed assets

18.000

18.000

18.000

 

Accounts receivable

0

0

0

Current assets

0

0

0

Total assets

18.000

18.000

18.000

 

Capital and reserves

18.000

18.000

18.000

Other short term debts

0

0

0

Total short term debt

0

0

0

Total debt

0

0

0

Total Liabilities

18.000

18.000

18.000

 

 


History

 

Management                 Since 22-04-2008 manager Gerrit Stoffelsen, living in Bergen NH appointed.

 

 

Company structure

 

Accounting Plaza B.V. (35010541)

WORMER

 

Accounting Plaza Services B.V. (34300681)

Wormer

Subsidiary (100%)

 

Clearbizz B.V. (32145495)

WORMER

Management relation (100%)

 

Vita Plaza B.V. (34264842)

WORMER

Management relation (100%)

Calamity: Default


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.44.34

UK Pound

1

Rs.73.70

Euro

1

Rs.65.75

 

 

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

----

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%)

 

 

 

 

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.