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Report Date : |
13.04.2012 |
IDENTIFICATION DETAILS
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Name : |
SYRUS |
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Registered Office : |
Juncal 1305 Dpto. 307 |
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Country : |
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Date of Incorporation : |
22.09.2003 |
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Com. Reg. No.: |
Entry 6799 (26/09/2003) |
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Legal Form : |
Joint-Stock Company |
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Line of Business : |
Wholesale Trade-Non-Durable Goods (Papers, Perfumes, drugs, hardware, Groceries, apparel, food, dairy products, beverages.) |
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No. of Employees : |
Not Available |
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 : |
Unknown |
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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, 2012
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Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
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Uruguay |
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 |
IDENTIFICATION
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CORRECT COMPANY NAME |
SYRUS S.A. |
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TAXPAYER REGISTRATION |
RUT 21-485580001-4 |
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MAIN ADDRESS |
Juncal 1305 Dpto. 307 |
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PROVINCE / DEPARTAMENT |
Montevideo |
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STATE / REGION |
Montevideo |
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COUNTRY |
URUGUAY |
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TELEPHONE |
(598) 29160563 |
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COMMENTS |
Telephone number listed to name of SYRUS S.A. |
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LEGAL BACKGROUNDS
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LEGAL STATUS |
Joint-Stock Company |
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DATE OF INCORPORATION |
22SEP2003 |
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NOTARY OFFICE |
Zeballos Quintero Uberfil |
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DURATION |
100 years |
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REGISTRATION |
Entry 6799 (26/09/2003) |
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CURRENT PAID-IN CAPITAL |
Ps$100,000,000.= Pesos. |
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LAST CAPITAL INCREASE |
14/12/2010 |
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CLASS OF SHARES |
Registered |
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LISTED AT STOCK EXCHANGE |
No |
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CURRENT EXCHANGE RATE (US$) |
Ps$19.50 Pesos per 1.00 USADollar |
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COMMENTS |
Commercial Company, established under Act 16060 since 13/12/2010 . Previous name: Sociedad Financiera de Inversión, Act 11073. |
DIRECTORS - EXECUTIVES – SHAREHOLDERS
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WHO IS WHO?
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GUAGLIANONE
CLAVIJO, MAXIMILIANO |
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NATIONALITY |
Uruguayan |
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ID |
IDE 3.636.107-0 |
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DOMICILE |
Juncal 1305 Piso 21 |
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PROFESSION |
Certified Public Accountant |
BUSINESS HISTORY
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Established on 22/09/2003 as Roussos S.A.On 08/12/2003 was officially implemented name change to Syrus S.A. |
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BUSINESS
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SIC Classification |
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Main activity |
Purpose: A) Industrialization and trade in all its forms, of goods, leasing of goods, labor and services in branches related to travel agencies, food, household items and office, automotive, bar, sundries, beverages, meat, rubber, film, communications, construction, computers, cosmetics, leather, sports, publishing, electronics, electrical engineering, education, entertainment, mining, hardware, photocopying, photography, fibers, fruits of the country, hotel, printing, computer, jewelry, toys, wool, laundry , library, wood, machinery, marine, mechanical, metallurgy, mining, music, optics, paper, perfumery, fishing, plastic, newspaper, promotions, advertising, chemical, radio, professional, technical and administrative, snuff, television, textiles, typography, tourism, securities, clothing, veterinary and glass B) Imports, exports, representations, and commissions and consignments; C) Operation of brands and goods D) Purchase, sale, lease administration, construction and all kinds of real estate transactions, except rural properties; E) Participation, establishment or acquisition of companies operating in the fields preindicated. Official publications. According to the bylaws reform dated 13/12/2010 Chemicals Company Source: ANTEL |
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Import |
No |
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Export |
No |
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% DOMESTIC PURCHASES |
100% |
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SELLING TerritorY |
National market. |
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EMPLOYEES |
Not informed. |
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Comments |
Annual Certificate of Good Standing Enabled: 31/08/2011 Expires: 31/05/2012
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FINANCIAL INFORMATION
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Interviewee(s) |
Mrs. Luciana |
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Position(s) |
Administration |
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Disposition |
REPORT TOTALLY PREPARED BY OUTSIDE
SOURCES. |
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Information provided |
Ms. Luciana reported that the company did not provide information of any kind to others. This report was produced with information gathered from third party sources and official. Given the lack of financial information and reference information by suppliers , thus it is not possible to evaluate their operations trend and/or creditworthiness. |
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SALES |
US$ 0.00 () |
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FINANCIAL SITUATION |
UNDETERMINEDThe financial position of the company is considered to be Undetermined because of not having financial elements that allow an analysis of their results. The absence of credit history does not indicate their creditworthiness. Generally, refusal to provide financial data deliberately hides some financial imbalances, without opinion being definitive. |
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Insurance Comments |
It was not possible to access into information regarding insurance policies. |
PAYMENTS RECORD: TRADE
REFERENCES
(Confidential
Information) |
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CREDIT HISTORY It was not possible to obtain the names of their regular suppliers and banks they deal with, directly or from others, while search we conducted in the market was futile, which prevents us from accurately assessing their credit record. |
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FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.51.44 |
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1 |
Rs.81.96 |
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Euro |
1 |
Rs.67.60 |
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.