MIRA INFORM REPORT
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Report Date : |
04.05.2011 |
IDENTIFICATION DETAILS
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Name : |
IMPORTADORA MESTRE LTDA |
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Registered Office : |
Rua Da Alfândega,423 / 425 – Brás, Zip Code 03006-030 - São Paulo/Sp |
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Country : |
Brazil |
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Date of Incorporation : |
13.11.2009 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Wholesale of seafood, grains and other food products in general |
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 : |
Small Company |
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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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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
IMPORTADORA MESTRE
LTDA
company ADDRESSES
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MAIN ADDRESS: |
RUA DA ALFÂNDEGA,423 / 425 - BRÁS |
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ZIP CODE/CITY: |
03006-030 - SÃO PAULO/SP |
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PHONE: |
11 3326-5122 |
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FAX: |
11 3326-5122 |
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E-MAIL: |
importadoramestre@gmail.com.br |
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BRANCHES: |
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NOT AVAILABLE |
LEGAL DATA
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MAIN ACTIVITIES: |
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WHOLESALE OF SEAFOOD, GRAINS AND OTHER FOOD PRODUCTS IN GENERAL. |
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LEGAL FORM: |
LIMITED
LIABILITY COMPANY |
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INCORPORATION DATE: |
13/11/2009 |
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REGISTER DATE: |
13/11/2009 |
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BALANCE SHEET FILING DATE: |
31/12 |
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TAX CONTRIBUTOR NUMBER(CNPJ): |
11.359.947/0001-00 |
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STATE REGISTER: |
148.903.785.113 |
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SHARE CAPITAL: |
R$ 500.000,00 |
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BOARD OF
DIRECTORS: |
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ANDREA DE LUCA |
MANAGER |
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ANGELA CRISTINA DE LUCA |
MANAGER |
AUTHORIZED USE OF SIGNATURE
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THE MANAGERS ARE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY. |
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SHAREHOLDERS /
PARTNERS: |
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ANDREA DE LUCA |
90,00% |
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ANGELA CRISTINA DE LUCA |
10,00% |
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AFFILIATES /
SUBSIDIARIES: |
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A.C. DE LUCA DECORAÇÕES |
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LANO IMPORTAÇÃO E EXPORTAÇÃO LTDA |
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COMPANY'S BACKGROUND
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THE SUBJECT WAS ESTABLISHED ON NOVEMBER 13, 2009 TO BE ENGAGED IN THE SAID
LINE OF BUSINESS. THE COMPANY OPERATES WITH THE TRADE NAME "IMPORTADORA
MESTRE". FURTHER DETAILS ABOUT THE SUBJECT'S HISTORY IS 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 AS THEY ARE STILL NOT
AUTHORIZED TO DO SO. THE SUBJECT HAS NO BALANCE SHEET INFORMATION TO PROVIDE BUT HAS
DISCLOSED THE FOLLOWING FIGURES REGARDING ITS SALES: |
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MONTHLY SALES |
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2011 |
2010 |
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--------------------- |
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JANUARY |
R$ 116.578,73 |
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FEBRUARY |
R$ 226.779,03 |
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MARCH |
R$ 552.798,20 |
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APRIL |
R$ 602.000,00 |
R$ 77.398,50 |
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MAY |
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R$ 45.935,00 |
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JUNE |
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R$ 52.575,00 |
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JULY |
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R$ 98.072,00 |
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AUGUST |
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R$ 96.348,00 |
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SEPTEMBER |
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R$ 122.338,32 |
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OCTOBER |
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R$ 171.069,96 |
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NOVEMBER |
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R$ 218.496,74 |
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DECEMBER |
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R$ 439.885,10 |
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TOTAL |
R$ 1.498.155,96 |
R$ 1.322.118,62 |
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EXCHANGE RATE: |
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US$ 1,00 = R$ 1,57 |
- OFFICIAL RATE ON 02/05/2011 |
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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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CITY: |
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BANCO BRADESCO S/A |
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SÃO PAULO/SP |
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BANCO SANTANDER S/A |
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SÃO PAULO/SP |
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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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WHOLESALE OF SEAFOOD, GRAINS AND OTHER FOOD PRODUCTS IN GENERAL. |
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IMPORT AND
EXPORT: |
IMPORTS FROM:
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NOT AVAILABLE |
EXPORTS TO:
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NOT AVAILABLE |
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MAIN CLIENTS: |
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DOMESTIC
CLIENTS: |
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NOT AVAILABLE |
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STAFF: |
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THE COMPANY HAS: 6 EMPLOYEE(S) |
CONCEPT AND FULFILMENT
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THE SUBJECT WAS ESTABLISHED IN 2009. SO FAR IT HAS A CLEAR TRADE
HISTORY AND NORMAL PAYMENT BEHAVIOUR. 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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CAMEL REPRESENTAÇÃO E IMPORTAÇÃO LTDA |
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COMERCIAL, IMP. E EXPORTADORA LA RIOJA LTDA |
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PAYMENT HISTORY: |
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2 SUPPLIERS REPORTED PAYMENTS: |
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TOTAL AMOUNT: R$ 43.062,00 |
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AMOUNT OF INVOICES PAID: 17 |
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TOTAL OF PROMPT PAYMENTS: 100% |
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HIGHEST INVOICE: R$ 4.000,00 |
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HIGHEST CREDIT: R$ 13.483,00 |
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.44.34 |
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UK Pound |
1 |
Rs.73.70 |
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Euro |
1 |
Rs.65.75 |
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.