MIRA INFORM REPORT
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Report Date : |
19.04.2012 |
IDENTIFICATION DETAILS
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Correct Name : |
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Registered Office : |
Rua Iquiririm, 355 - Vila Indiana , Zip Code 05586-000 - São Paulo/Sp |
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Country : |
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Date of Incorporation : |
10.12.1956 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Manufacture of pumps and centrifuge as well as parts and accessories |
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No. of Employees
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Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Moderate |
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Payment
Behaviour : |
Unknown |
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Litigation : |
Exists |
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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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 |
DAWSON MARINE
INDUSTRIA E COMERCIO LTDA.
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MAIN ADDRESS: |
RUA IQUIRIRIM, 355 - VILA INDIANA |
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ZIP CODE/CITY: |
05586-000 - SÃO PAULO/SP |
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PHONE: |
11 3726-2814 |
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FAX: |
11 3726-5867 |
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E-MAIL: |
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WEB SITE: |
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BRANCHES: |
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NOT AVAILABLE. |
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MAIN ACTIVITIES: |
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MANUFACTURE OF PUMPS AND CENTRIFUGE AS WELL AS PARTS AND ACCESSORIES. |
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LEGAL FORM: |
LIMITED
LIABILITY COMPANY |
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INCORPORATION DATE: |
10/12/1956 |
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REGISTER DATE: |
10/12/1956 |
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BALANCE SHEET FILING DATE: |
31/12 |
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TAX CONTRIBUTOR NUMBER(CNPJ): |
56.992.449/0001-38 |
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STATE REGISTER: |
100.065.920.111 |
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SHARE CAPITAL: |
R$ 550.000,00 |
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BOARD OF
DIRECTORS: |
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HELIO RONCOLETA |
MANAGER |
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THE MANAGER IS AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY. |
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SHAREHOLDERS /
PARTNERS: |
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SPIN TECNOLOGIA E SERVIÇOS LTDA |
100% |
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AFFILIATES /
SUBSIDIARIES: |
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DAWSON EQUIPAMENTOS INDUSTRIAIS LTDA |
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DAWSON REPRESENTAÇÕES COMERCIAL |
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DAWSON COMERCIO EXPORTAÇÃOM E IMPORTAÇÃO |
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THE SUBJECT WAS ESTABLISHED ON DECEMBER 10, 1956 AS SEMCO S/A., TO BE ENGAGED
IN THE SAID LINE OF BUSINESS. ON SEPTEMBER 31, 2003 IT WAS TRANSFORMED INTO
LIMITED LIABILITY COMPANY UNDER THE ABOVE-MENTIONED NAME. FURTHER DETAILS ARE SO FAR NOT KNOWN. 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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LAWSUITS: |
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DATE: |
COURT OF LAW: |
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3 |
FEDERAL LAWSUITS |
06/11/09 |
9ª VARA DE SP-FEDERAL |
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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. OUR INVESTIGATION THROUGH THE OUTSIDE SOURCES SHOWED NO FINANCIAL DATA
ABOUT THE SUBJECT. |
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EXCHANGE RATE: |
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US$ 1,00 = R$ 1,83 |
- OFFICIAL RATE ON 13/04/2012 |
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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: |
NOT AVAILABLE
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VEHICLES: |
NOT AVAILABLE
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MACHINES: |
NOT AVAILABLE
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NOT AVAILABLE. |
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NOT AVAILABLE. |
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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"). |
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MANUFACTURE OF PUMPS AND CENTRIFUGE AS WELL AS PARTS AND ACCESSORIES. |
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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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AES TIETÊ |
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ALIANÇA NAVEGAÇÃO |
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ALUNORTE |
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BELGO-MINEIRA |
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BRASKEM |
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CAMARGO CORRÊA |
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CESP |
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CIA. DE NAVEGAÇÃO NORSUL |
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COSIPA |
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ELETRONORTE |
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EMPRESA DE NAVEGAÇÃO ELCANO |
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LAFARGE |
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M&G FIBRAS |
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MBR |
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MINERAÇÃO CURIMBABA |
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MINERAÇÃO RIO DO NORTE |
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NASSAU |
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NOVELIS |
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PETROBRÁS TRANSPORTES - TRANSPETRO |
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PETROQUÍMICA UNIÃO |
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RHODIA |
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SOEICOM |
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USIMINAS |
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VOTORANTIM CIMENTOS |
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STAFF: |
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NOT AVAILABLE |
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THE SUBJECT IS A WELL-ESTABLISHED COMPANY, OPERATING SINCE 1956. SO
FAR IT HAS A CLEAR TRADE HISTORY AND NO PAYMENT PROBLEM IS NOTED. LITTLE OR NOTHING IS LOCALLY KNOWN OF SUBJECT AS A USER OF CREDIT
FACILITIES. |
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MAIN SUPPLIERS: |
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DOMESTIC
SUPPLIERS: |
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NOT AVAILABLE. |
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PAYMENT HISTORY: |
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NO PAYMENT RECORD IS REGISTERED. |
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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.51.62 |
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UK Pound |
1 |
Rs.81.94 |
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Euro |
1 |
Rs.67.65 |
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.