MIRA INFORM REPORT
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Report Date : |
09.05.2011 |
IDENTIFICATION DETAILS
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Correct Name : |
TICARET EVI ITHALAT IHRACAT TICARET LTD. STI.
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Registered Office : |
Sehit Fethibey Cad. Kat:3 No:49/304 Izmir |
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Country : |
Turkey |
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Date of Incorporation : |
18.06.2009 |
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Com. Reg. No.: |
143745-MRKZ |
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Legal Form : |
Limited Company |
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Line of Business : |
Wholesale trade of
plastic products and spices |
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 – December 31, 2010
|
Country Name |
Previous Rating (30.09.2010) |
Current Rating (31.12.2010) |
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Turkey |
b1 |
b1 |
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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
IDENTIFICATION
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NAME |
: |
TICARET EVI ITHALAT IHRACAT TICARET LTD. STI. |
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HEAD OFFICE ADDRESS |
: |
Sehit Fethibey Cad. Kat:3 No:49/304 Izmir / Turkey |
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PHONE NUMBER |
: |
90-232-441 00 13 |
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FAX NUMBER |
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90-232-425 55 61 |
LEGAL
STATUS AND HISTORY
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TAX OFFICE |
: |
Hasan Tahsin |
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TAX NO |
: |
8440453198 |
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REGISTRATION NUMBER |
: |
143745-MRKZ |
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REGISTERED OFFICE |
: |
Izmir Chamber of Commerce |
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DATE ESTABLISHED |
: |
18.06.2009 |
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ESTABLISHMENT GAZETTE DATE/NO |
: |
10.08.2009/7372 |
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LEGAL FORM |
: |
Limited Company |
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TYPE OF COMPANY |
: |
Private |
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REGISTERED CAPITAL |
: |
TL 100.000 |
OWNERSHIP / MANAGEMENT
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SHAREHOLDERS |
: |
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SISTER COMPANIES |
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TICARET EVI ALEGRE SIMA ESKINAZI |
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DIRECTORS |
: |
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OPERATIONS
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BUSINESS ACTIVITIES |
: |
Wholesale trade of plastic products and spices. |
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NACE CODE |
: |
G .51.90 |
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SECTOR |
: |
Commerce |
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NUMBER OF EMPLOYEES |
: |
4 |
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REMARKS ON NET SALES |
: |
In Turkey, there is no public registry on companies’ financial and
detailed general data. So, to collect a firm’s data, an information agency
has to contact the company and get its authorization. However the company strictly declines to give us an authorization to
gather its financial data. As the firm’s shares are not open to public it is
not obliged to announce its data. |
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CAPACITY |
: |
None |
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PRODUCTION |
: |
None |
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EXPORT COUNTRIES |
: |
Botswana France Peru Chile Singapore Argentina Egypt Bangladesh |
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MERCHANDISE EXPORTED |
: |
Dried Fruits Dried Vegetables Spices |
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HEAD OFFICE ADDRESS |
: |
Sehit Fethibey Cad. Kat:3 No:49/304 Izmir / Turkey |
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BRANCHES |
: |
Warehouse : Metal Is Sitesi 3. Sokak No:111 Kisikkoy
Menderes Izmir/Turkey |
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INVESTMENTS |
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None |
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TREND OF BUSINESS |
: |
Undetermined; young business. |
FINANCE
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MAIN DEALING BANKS |
: |
Akbank Izmir Branch Garanti Bankasi Izmir Branch ING Bank Yenigun Branch T. Ziraat Bankasi Bornova Branch Turk Ekonomi Bankasi Alsancak Branch Yapi ve Kredi Bankasi Ataturk Organize Sanayi Branch |
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PAYMENT BEHAVIOUR |
: |
No payment delays have come to our knowledge. |
COMMENT ON FINANCIAL POSITION
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General Financial Position |
General financial position is undetermined the firm declines to give
us an authorization to gather its financial data. As the shares of the firm
are not open to public, it is not obliged to announce its data. |
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|
Incr. in producers’ price index |
Average USD/TL |
Average EUR/TL |
Average GBP/ TL |
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( 2007 ) |
5,94 % |
1,3075 |
1,7901 |
2,6133 |
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( 2008 ) |
8,11 % |
1,2858 |
1,8876 |
2,3708 |
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( 2009 ) |
5,93 % |
1,5460 |
2,1529 |
2,4094 |
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( 2010 ) |
8,87 % |
1,5128 |
2,0096 |
2,3410 |
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( 01.01-30.04.2011) |
6,04 % |
1,5645 |
2,1852 |
2,5128 |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.78 |
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UK Pound |
1 |
Rs.73.43 |
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Euro |
1 |
Rs.65.27 |
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 |
|
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 |
|
<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.