MIRA INFORM REPORT

 

 

Report Date :           

11.04.2012

 

IDENTIFICATION DETAILS

 

Name :

CONO S.A.

 

 

Registered Office :

Avda. San Martin 267, Colonia Caroya, Province of Cordoba

 

 

Country :

Argentina

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

26.05.1975

 

 

Legal Form :

Corporation

 

 

Line of Business :

Production and marketing of agricultural products

 

 

No. of Employees :

70

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

 

 

Payment Behaviour :

No Complaints

 

 

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, 2012

 

Country Name

Previous Rating

                   (31.12.2011)                  

Current Rating

(31.03.2012)

Argentina

b1

b1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


Registered Name   

 

CONO S.A.

COMMERCIAL NAME: "CONO AGROPECUARIA"

CUIT Nš 30-60495628-1

 

 

Summary      

 

INCORPORATED IN 1975. BEGINNER OF ACTIVITIES. CAPITAL SOCIAL $ 384.000.- BALANCE SHEET AT 31/12/2011. NOT REGISTERED NEGATIVE. FIT FOR OPERATIONS OF CURRENT IMPORTANCE WITH ADDITIONAL GUARENTEES.

 

 

Operations       

 

PRODUCTION AND MARKETING OF AGRICULTURAL PRODUCTS

 

 

Legal Structure   

 

LEGAL FORM:              COPORATION
INCORPORATED:         1975
REGISTERED RPC:      26/05/1975
DURATION:                   99 YEARS
BALANCES:                 31.12

 

 

Contact       

 

Mr. Leonardo Alberti
Administrative

Legal and operative address:
Avda. San Martin 267, Colonia Caroya, Province of Cordoba.

Phone. 03525 423691/400042
E.Mail: administracion@conoagropecuaria.com
            comex@conoagropecuaria.com.ar
Web:    www.conmoagropecuaria.com.ar

 

 

Partners     

 

PRESIDENT:                             MARCO ADALBERTO BRAUN

V.PRESIDENT:                         ANDRES ENRIQUE BRAUN

ALTERNATE DIRECTOR:           NANCY DEL VALLE PAZOS DE BRAUN

Use of signature: President y V.President.

 

 

Corporate Stock       

 

CAPITAL SOCIAL: $ 384.000.-

 

 

History   

 

It has been determined through investigations that have been made that the activities in question were initiated and implemented by this society which is governed by legal clauses above.

This is a family business dedicated to the farm, from extensive livestock production to agricultural production with high tecnologic.

It is seen as leading exporter of chickpea, produces commodities (soybeans, corn, wheat) and places special emphasis on the development of specialty, chickpeas, popcorn, mung, chia and other grains. At present around 27,000 hectares planted, all in tillage.

Currently the company has a significant conn own processing plant dry grain, equipped with last generation technology and qualified personnel.

 

 

Economic-Financial Position   

 

In units of the company our agent was attended by Mr. LEONARDO ALBERTI, head of administrative department, which has provided the following figures for the balance to close on December 31, 2011.

TOTAL ASSETS              $ 104,931,720

CURRENT LIABILITIES       $  34,672,535

CURRENT LIABILITIES       $     824,500

EQUITY                    $  69,434,685

SALES                     $ 105,083,901

FINAL INCOME              $  25,341,384

The above figures show a favorable economic and financial position and obtaining compensation benefits are judged.

So far the actions of the company has been showing in a normal and stable outlook assigned to it.

 

 

Assets     

 

A society is the owner of the property referred to in their central offices where it settles in the direction of the signs, counting also with 17,500 hectares of own field for cultivation in the province of Cordoba and Santiago del Estero.

Also rents another 8000 ha for cultivation in the same areas.

Has 20 vans recent models, of which further details are not obtained.

 

 

Commercial References Consulted       

 

SYNGENTA S.A.

MONSANTO ARGENTINA S.A.

It links with these providers for several years and the same obtains credits for the purchase of inputs that are necessary for its activity.

The obligations assumed came far have been canceled correctly and deserves a good rating at the client level.

 

 

Evolution and Results       

 

This society is dedicated to the development of the above activities, with important operational structure, which perform several hired 70 employees and under the direct supervision of their own responsibility.

Girab to present in a normal and stable outlook assigned to it, within the plane that shows your current turn.

Effected exports to the following countries:

ENGLAND GERMANY
ALGERIA ISRAEL
BELGIUM ITALY
BRAZIL JORDAN
CAPE VERDE LEBANON
CANADA PORTUGAL
CHILE PUERTO RICO
COLOMBIA Dominican Rep.
EGYPT SLOVENIA
U.S. SYRIA
SPAIN TURKEY
GREECE HOLLAND
CYPRUS INDIA

Register for elaboration products own the following brands:

ARIES (chickpea)
BIGGER POP (popcorn)
OMEGA POWER (chia)
GOLDEN GREEN (mung beans)

* 70 EMPLOYEES

 

 

Legal Background    

 

ADVERTENCIA: Si en este registro no apareciera un Nro. de Doc. o CUIT, debe tomarse como una simple referencia a verificar en el expediente para descartar la existencia de personas con igual apellido y nombre/s o empresas con igual razon social.

 

  22/04/2009 - ORDINARIO JUZG 25 SEC 49 - ALBA CAUCION COMPAŅIA DE SEGUROS

  21/06/2006 - EJECUTIVO JUZG 23 SEC 230 - LUNCHEON TICKETS S.A.

  21/07/2006 - PEDIDO DE QUIEBRA JUZG 14 SEC 28 - GREEN MED S.R.L.

  15/12/2006 - PEDIDO DE QUIEBRA JUZG 08 SEC 16 - SIGMA IMAGENES MEDICAS S.A.

  04/08/2011 - EJECUTIVO JUZG 23 SEC 46 - STABILE, DIEGO JAVIER

  31/08/2009 - TRIB. CIVIL Y COM. NRO. 01 SEC. 02 - QUIEBRA DECRETADA

  02/05/2005 - EJECUTIVO JUZG 25 SEC 49 - COMPAŅIA FINANCIERA ARGENTINA S.A.

 06/03/2007 - TRIB. COM. JUZG. 14 SEC. 28 - QUIEBRA DECRETADA

  21/11/2006 - PEDIDO DE QUIEBRA JUZG 08 SEC 16 - DATATECH S.A.

  09/10/2006 - ORDINARIO JUZG 24 SEC 47 - SUPERMERCADOS NORTE S.A.

 

 

Payment Record and Credit Risk      


BANCO DE GALICIA Y BUENOS AIRES
BANCO SANTANDER RIO
BBVA BANCO FRANCES
BANCO DE LA NACION ARGENTINA

INSURANCE:
----------
PREVENCION S.A.

CREDIT RISK:
------------
01/2012

BANCO DE GALICIA     $ 4.422.400     1
BANCO SANTANDER        2.806.800     1
BANCO FRANCES          1.334.900     1
FIAT CRED                184.100     1
BANCO NACION               4.800     1

SITUATION 1: NORMAL.

 

Concept       

 

At present there is no record negative trade may affect the concept of this society.

The commitments came here assuming were canceled within the normal terms and deserves a good rating.

* NOT RECORDED

 

 

Final Opinion    

 

It concludes that the loan deal with this society is possible, in moderate amounts in the conditions of practice.

In amounts greater economic significance, it is advisable to ask for guarantees.

* SUITABLE FOR CREDIT.



 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.51.20

UK Pound

1

Rs.81.50

Euro

1

Rs.67.15

 

 

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.