MIRA INFORM REPORT

 

 

Report Date :

04.08.2012

 

IDENTIFICATION DETAILS

 

Name :

LOG & MET METALLHANDELSGESELLSCHAFT MBH

 

 

Registered Office :

Fercher von Steinwandstraße  8b, A-9500 Villach

 

 

Country :

Austria

 

 

Financials (as on) :

31.12.2010

 

 

Date of Incorporation :

20.04.2006

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Wholesale and Retail Trade Repair of Motor Vehicles

 

 

No. of Employees :

Not Available

 

 

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 31, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

Austria

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 Basic company information

 

Last up-date:

2012-07-31

Company name:

LOG & MET Metallhandelsgesellschaft mbH

Status:

active company

Locations:

Fercher von Steinwandstraße  8b, A-9500 Villach

Phone:

0043 (4242) 29513

Fax:

0043 (4242) 29513

E-mail:

I.venica@log-met.com

Internet:

http://www.log-met.com

Activities:

Wholesale of other intermediate products n.e.c.

 

General

Model: Company Score

Probability of Default (Basel II):

0,70%

comparison:

The Rating of this company meets industry average.

Recommendation:

In respect to solvency reasons, there is nothing to say against an establishment of a business relationship.

 

Detail Assessment:

Merchandise is mainly imported. Domestic obligations are settled within net agreements.

 

Company's solvency is average. An increasing amount of external capital is required for investments.

 

 

Additional company information

 

Year of incorporation:

2006

 

Type of company:

Wholesale and retail trade; repair of motor vehicles

 

Legal form:

limited liability company since 2006-04-03

 

companies' house number:

FN 277573 x Klagenfurt 2006-04-20

 

Activities:

 

 

VAT number:

ATU 62444313

 

number - Austrian National Bank:

7425309

 

 

 

 

Import from and export to 

Country 

 

Year 

 

Import from and export to

European Union

 

2012

 

 

 

Financial data

 

total turnover (total sales)

2011

EUR  20.000.000,00

(estimated)

total turnover (total sales)

2010

EUR  20.000.000,00

(estimated)

total turnover (total sales)

2009

EUR  20.000.000,00

(estimated)

total turnover (total sales)

2008

EUR  20.000.000,00

(approx.)

total employees

2012

3

(approx.)

total investments

2010

EUR  611.076,26

(exact)

total company vehicles

2012

3

(approx.)

cars

2012

3

(approx.)

 

 

Extraxt from the Companies' House

 

firm (style):

    1      LOG & MET Metallhandelsgesellschaft
           mbH

legal form:

    1      Gesellschaft mit beschränkter Haftung

registered office:

    1      politischer Gemeinde Villach

business adress:

    5      Fercher von Steinwand Straße 8b
           9500 Villach

capital:

    1      EUR 100.000

reference date annual accounts:

    1      31. Dezember

annual accounts:

   10      zum 31.12.2010 eingereicht am 11.06.2012

power of representation:

    1      Die Gesellschaft hat einen, zwei oder mehrere Geschäfts-
           führer. Sind zwei oder mehrere Geschäftsführer bestellt,
           wird das Vertretungsrecht der Geschäftsführer mit dem
           Bestellungsbeschluss geregelt
    1   Gesellschaftsvertrag  vom 03.04.2006                                001

managing director:

         A   Luca Venica, geb. 08.10.1976
    1        vertritt seit 20.04.2006 selbständig

shareholder:

         A   Luca Venica, geb. 08.10.1976
    6        .....................      EUR 98.000
    6        ................................................                    EUR 98.000
         C   Herbert Tiefling, geb. 23.01.1954
    6        ......................    EUR 2.000
    6        .................................................                   EUR 2.000
                          ------------------------------------------------------
                   Summen:        EUR 100.000                 EUR 100.000

general table:

 Landesgericht Klagenfurt
   1 eingetragen am 20.04.2006                  Geschäftsfall   5 Fr  4034/06 t
       Antrag auf Neueintragung einer Firma  eingelangt am 13.04.2006
   3 eingetragen am 06.05.2009                  Geschäftsfall   5 Fr  5303/09 i
       Antrag auf Änderung  eingelangt am 30.04.2009
   5 eingetragen am 05.02.2010                  Geschäftsfall   5 Fr   700/10 z
       Antrag auf Änderung  eingelangt am 22.01.2010
   6 eingetragen am 07.05.2010                  Geschäftsfall   5 Fr  5548/10 d
       Antrag auf Änderung  eingelangt am 30.04.2010
  10 eingetragen am 06.07.2012                  Geschäftsfall  65 Fr 14211/12 b
       Elektronische Einreichung Jahresabschluss  eingelangt am 11.06.2012

 

 

Real estate

 

Real estate text:

No real estate property registered

 

 


Private data

 

 

Surname

 

 

Date of birth

 

 

Address

 

 

Executive positions

 

Further executive positions (as registered in the companies' house)

Luca Venica

 

1976-10-08 

 

9500 Villach Fercher von Steinwandstraße 8b

manager,

partner

 

5

 

Herbert Tiefling

 

1954-01-23 

 

9020 Klagenfurt Dr. Franz Pallagasse 21

partner

 

13

 

 

 

Balance Sheet (absolute) all amounts in EUR 

 

 

2010-12-31 

 

 

 

 

Intangible assets

9.451,45

 

 

 

 

Sum intangible assets

9.451,45

 

 

 

 

 

Land and leasehold rights with buildings thereon including building on land owned by third parties

987.677,98

 

 

 

 

Other operating and business equipment

166.029,30

 

 

 

 

Sum tangible assets

1.153.707,28

 

 

 

 

 

Other shareholdings

44.000,00

 

 

 

 

Sum financial assets

44.000,00

 

 

 

 

 

Sum fixed assets

1.207.158,73

 

 

 

 

 

Stocks

3.521.640,01

 

 

 

 

Sum stock

3.521.640,01

 

 

 

 

 

Claims against related firmes Claims against companies with shareholding relationship

-212.011,38

 

 

 

 

Special account claims

6.559.241,40

 

 

 

 

Sum claims

6.347.230,02

 

 

 

 

 

Cash on hand, cheques and bank deposits

631.482,93

 

 

 

 

Sum cash and bank

631.482,93

 

 

 

 

 

Sum current assets

10.500.352,96

 

 

 

 

 

Deferred charges

18.493,20

 

 

 

 

Sum deferred charges

18.493,20

 

 

 

 

Assets

11.726.004,89

 

 

 

 

 

Subscribed/declared capital

100.000,00

 

 

 

 

Balance sheet profit/balance sheet loss

5.309.161,64

 

 

 

 

Thereof profit/loss carried forward

5.205.009,53

 

 

 

 

Sum equity capital

5.409.161,64

 

 

 

 

 

Other reserves before taxes

15.064,58

 

 

 

 

Sum reserves before taxes

15.064,58

 

 

 

 

 

Reserves

116.471,60

 

 

 

 

Sum reserves

116.471,60

 

 

 

 

 

Liabilities against credit institutes

2.925.299,82

 

 

 

 

Other liabilities

3.260.007,25

 

 

 

 

Sum liabilities

6.185.307,07

 

 

 

 

 

Liabilities

11.726.004,89

 

 

 

 

 

Balance sheet sum

11.726.004,89

 

 

 

 

 

 

P/L Account (absolute) all amounts in EUR

 

 

2010-12-31 

 

 

 

 

Gross profit 

1.830.498,18

 

 

 

 

Sum turnover or sum gross profit 

1.830.498,18

 

 

 

 

 

Salaries 

-448.826,61

 

 

 

 

Costs for severance pays 

-5.217,18

 

 

 

 

Legal fringe benefits and other payments depending on salaries 

-105.090,82

 

 

 

 

Personnel expenses totally 

-559.134,61

 

 

 

 

 

Depreciation of intangible assets, tangible assets,activated expenses for the set up and expansion of business operation 

-59.554,17

 

 

 

 

Depreciation tangible assets / intangible assets totally 

-59.554,17

 

 

 

 

 

Different operating costs 

-770.244,67

 

 

 

 

Other operating costs totally 

-770.244,67

 

 

 

 

 

Operating result totally 

441.564,73

 

 

 

 

 

Interest and similar disbursements 

-87.739,89

 

 

 

 

Financial profits totally 

-87.739,89

 

 

 

 

 

Results from usual business activity totally 

353.824,84

 

 

 

 

 

Extraordinary profits 

327,27

 

 

 

 

Extraordinary result totally 

327,27

 

 

 

 

 

Taxes on income and profits 

-250.000,00

 

 

 

 

Taxes on income and profits totally 

-250.000,00

 

 

 

 

Annual surplus/annual deficit totally 

104.152,11

 

 

 

 

 

Annual profit/annual loss totally 

104.152,11

 

 

 

 

 

Profit and loss carried forward from previous year 

5.205.009,53

 

 

 

 

Transfer of profits totally 

5.205.009,53

 

 

 

 

B/S profit/ B/S loss from profit and loss account 

5.309.161,64

 

 

 

 

 

 

Key ratios

 

 

2010  

Cash flow II

  163.706,28

Debt amortisation period

  34,63

Bank indebtedness

  24,94

Equity capital share

  46,25

Social capital share

  0,00

Fixed assets coverage

  449,33

Net profit ratio

  0,00

Capital turnover

  0,00

Return on investment

  3,76

Cash flow in % of operating performance

  0,00

Cash flow I

  413.379,01

Gross productivity

  0,00

Net productivity

  0,00

Operating performance

  0,00

Inventories in % of operating performance

  0,00

Gross profit

  1.830.498,18

 

 

Locations

 

Type

Locations

Description

 

 

E-mail 

operational 

Fercher von Steinwandstraße  8b, A-9500 Villach

registered office 

 

 

 

operational 

Fercher von Steinwandstraße  8b, A-9500 Villach

registered headquarters, rented premises 

 

 

I.venica@log-met.com

former 

Hauptplatz  19, A-9500 Villach

registered office 

 

 

 

former 

Hauptplatz  19, A-9500 Villach

registered headquarters 

 

 

 

 

 

related companies

 

Company name

 

Postal code

 

Stake in %

 

 

Companies House

 

Shares in this company are held by:

Luca Venica

 

Fercher von Steinwandstraße  8b/5, A-9500 Villach

98 % 2006-04-20

 

 

 

Herbert Tiefling

 

Dr. Franz Pallagasse  21, A-9020 Klagenfurt

2 % 2010-05-07

 

 

 

 

This company holds 50% to 99% of the shares in:

Log Service GmbH

 

Fercher von Steinwandstraße  8b/3, A-9500 Villach

51 % 2011-06-08

 

 

FN 364066 t

 

 

Affiliated companies and further participations:

Primo Piano Parrucchieri GmbH

 

Fercher von Steinwandstraße  8B/6, A-9500 Villach

 

 

 

FN 355316 z

 

ATI Immobilien GmbH

 

Fercher von Steinwandstraße  8b/5, A-9500 Villach

 

 

 

FN 358577 w

 

 

 

Bankers

 

Banker

Bank sort code

Type of banking connection

UniCredit Bank Austria AG, 9500 Villach

 

12000

 

main bank connection

 

 

 

Historical development

 

Year of incorporation:

2006

Date of registration:

2006-04-20

 

Former shareholders:

From

To

Function

Name

  2006-04-20

  2010-05-07

partner 

ALL-IN-ONE Steuerberatungsgesellschaft mbH 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.56.08

UK Pound

1

Rs.87.03

Euro

1

Rs.68.36

 

INFORMATION DETAILS

 

Report Prepared by :

SHG

 

 

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.