MIRA INFORM REPORT
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Report Date : |
20.09.2011 |
IDENTIFICATION DETAILS
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Name : |
MARES COMERCIAL LTDA |
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Registered Office : |
Rua Lima E Silva, 727/743 – Ipiranga, Zip Code 04215-020 - São Paulo/Sp |
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Country : |
Brazil |
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Date of Incorporation : |
14.02.1989 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
trade of cine, photo and audio products as well as
musical instruments |
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 : |
Usually Correct |
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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 – March 31st, 2011
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Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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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 |
Important note:
As they did not provide financials we are unable to provide a maximum credit limit. Any kind of business should be carried out under secured basis.
company name
MARES COMERCIAL LTDA
copmpany ADDRESSES
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MAIN ADDRESS: |
RUA LIMA E SILVA, 727/743 - IPIRANGA |
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ZIP CODE/CITY: |
04215-020 - SÃO PAULO/SP |
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PHONE: |
11 2066-0422 |
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FAX: |
11 2274-4403 |
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E-MAIL: |
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WEB SITE: |
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BRANCHES: |
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ADDRESS: |
AV CEL. JOSE PIRES DE ANDRADE, 19 - IPIRANGA |
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ZIP CODE/CITY: |
014295-00 SÃO PAULO/SP |
LEGAL DATA
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MAIN ACTIVITIES: |
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SUBJECT IS ENGAGED IN THE TRADE OF CINE, PHOTO AND AUDIO PRODUCTS AS
WELL AS MUSICAL INSTRUMENTS. |
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LEGAL FORM: |
LIMITED
LIABILITY COMPANY |
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INCORPORATION DATE: |
14/02/1989 |
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REGISTER DATE: |
14/02/1989 |
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BALANCE SHEET FILING DATE: |
31/12 |
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TAX CONTRIBUTOR NUMBER(CNPJ): |
60.044.070/0001-73 |
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STATE REGISTER: |
112.268.538.119 |
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SHARE CAPITAL: |
R$ 500.000,00 |
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LAST REGISTER OF CAPITAL: |
24/05/2006 |
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BOARD OF
DIRECTORS: |
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PAULO OLIVER FERNANDES |
MANAGER |
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APARECIDA DAINEZ OLIVER |
MANAGER |
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SERGIO DAINEZ OLIVER |
MANAGER |
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BRUNO DAINEZ OLIVER |
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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PAULO OLIVER FERNANDES |
40% |
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APARECIDA DAINEZ OLIVER |
40% |
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SERGIO DAINEZ OLIVER |
10% |
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BRUNO DAINEZ OLIVER |
10% |
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AFFILIATES /
SUBSIDIARIES: |
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NOT AVAILABLE |
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COMPANY'S BACKGROUND
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THE SUBJECT WAS ESTABLISHED ON FEBRUARY 14, 1989 TO BE ENGAGED IN THE
SAID LINE OF BUSINESS. THE COMPANY OPERATES WITH THE TRADE NAME OF “MARES” FURTHER DETAILS ARE SO FAR NOT KNOWN. REMARKS: -------- WHEN INTERVIEWED SOURCES AT THE SUBJECT STATED THAT ARE STILL WAITING
FOR AUTHORIZATION FROM THE PRINCIPALS TO PROVIDE THE DATA NECESSARY TO
COMPLETE THIS REPORT. A REQUEST FOR FURTHER DATA HAS BEEN SENT TO THE COMPANY. PROVIDED THE
DATA REQUESTED ARE RECEIVED FROM THE SUBJECT A COMPLEMENTARY REPORT WILL BE
SENT TO YOUR ATTENTION. THE DATA CONTAINED HEREIN WERE OBTAINED FROM OUTSIDE SOURCES, OUR
DATABASE AND OFFICIAL. NO FURTHER DATA WAS AVAILABLE WITH SEVERAL SOURCES
USUALLY INVESTIGATED. |
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PUBLIC RECORDS
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. OUTSIDE SOURCES CONTACTED SHOWED NO FINANCIAL DATA ABOUT THIS COMPANY. |
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EXCHANGE RATE: |
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US$ 1,00 = R$ 1,71 |
- OFFICIAL RATE ON 13/09/2011 |
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COMMENTS ON THE
FINANCIAL INFORMATION: |
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IN THE ABSENCE OF FINANCIAL INFORMATION NO COMMENTS CAN BE MADE ABOUT
THE SUBJECT’S CURRENT FINANCIAL STANDING. |
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REAL ESTATE: |
OWNED PREMISES ARE VALUED AT R$ 1.180.000,00
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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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BRANCH/PHONE: |
CITY: |
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BANCO ITAUBANK S/A |
11 6915-9941 |
SÃO PAULO/SP |
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BANCO DO BRASIL S/A |
11 6914-5644 |
SÃO PAULO/SP |
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BANCO ITAÚ S/A |
11 4004-1362 |
SÃO PAULO/SP |
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BANCO SAFRA S/A |
11 6166-7100 |
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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SUBJECT IS ENGAGED IN THE TRADE OF CINE, PHOTO AND AUDIO PRODUCTS AS
WELL AS MUSICAL INSTRUMENTS. |
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IMPORT AND
EXPORT: |
IMPORTS FROM:
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CHINA, SWITZERLAND, USA, ENGLAND AND FRANCE. |
EXPORTS TO:
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NOT AVAILABLE. |
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MAIN CLIENTS: |
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DOMESTIC
CLIENTS: |
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FOTOQUIMICA HEXA LTDA. |
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IMAGECLEAR COML. LTDA |
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OFFICE NET BRASIL S/A |
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STAFF: |
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THE COMPANY HAS: 40 EMPLOYEE(S) |
CONCEPT AND FULFILMENT
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THE SUBJECT IS A WELL-ESTABLISHED COMPANY, OPERATING SINCE 1989. SO
FAR IT HAS A CLEAR TRADE HISTORY AND NO PAYMENT PROBLEMS ARE NOTED. 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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PHONE: |
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ALPHA E OMEGA IND. E COMERCIO DE PLÁSTICOS LTDA |
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11 6946-8393 |
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NAMIGRAF GRAF. EDIT. EMBALAGENS LTDA |
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11 2274-0942 |
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PLASTICLEAN RECICLAGEM LTDA |
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11 3621-5984 |
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REPLASTICOS INDUSTRIA E COMERCIO |
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92 3615-1160 |
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PAYMENT HISTORY: |
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11 SUPPLIERS REPORTED PAYMENTS: |
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AMOUNT OF INVOICES PAID: 34 |
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TOTAL OF PROMPT PAYMENTS: 97% |
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TOTAL OF DELAYED PAYMENTS: 3% |
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HIGHEST INVOICE: R$ 9.318,00 |
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HIGHEST CREDIT: R$ 26.321,00 |
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.47.79 |
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UK Pound |
1 |
Rs.75.06 |
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Euro |
1 |
Rs.65.35 |
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.