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Report Date : |
11.08.2012 |
IDENTIFICATION DETAILS
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Name : |
RESINAS TROPICAIS - INDUSTRIA E COMERCIO
LTDA. |
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Registered Office : |
Br 452, Km 183 S/N Fazenda Registro - Tapuirama , Zip Code 38.410-000 - Uberlandia/Mg |
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Country : |
Brazil |
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Date of Incorporation : |
17.08.1999 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Manufacture of resins |
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No. of Employees : |
90 employees |
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
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
|
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 |
RESINAS TROPICAIS
- INDUSTRIA E COMERCIO LTDA.
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MAIN ADDRESS: |
BR 452, KM 183 S/N FAZENDA
REGISTRO - TAPUIRAMA |
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ZIP CODE/CITY: |
38.410-000 - UBERLANDIA/MG |
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PHONE: |
34 3244-1184 |
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FAX: |
34 3244-1184 |
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E-MAIL: |
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BRANCHES: |
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ADDRESS: |
AV. PREFEITO PAULO NOVAES, 470 |
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ZIP CODE/CITY: |
18705-000 AVARE/SP |
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PHONE: |
14 3711-2222 |
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MAIN ACTIVITIES: |
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MANUFACTURE OF RESINS. |
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LEGAL FORM: |
LIMITED
LIABILITY COMPANY |
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INCORPORATION DATE: |
17/08/1999 |
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REGISTER DATE: |
17/08/1999 |
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BALANCE SHEET FILING DATE: |
31/12 |
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TAX CONTRIBUTOR NUMBER(CNPJ): |
03.342.935/0001-44 |
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STATE REGISTER: |
7.020.415.810.01 |
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SHARE CAPITAL: |
R$ 1.000.000,00 |
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BOARD OF
DIRECTORS: |
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ANIBAL SIMOES MENDES DOS SANTOS |
DIRECTOR |
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JOSE PINTO ROCHA JORGE FERREIRA |
DIRECTOR |
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BERNARDO DA COSTA MONTEIRO DE MELLO |
DIRECTOR |
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THE DIRECTORS ARE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY. |
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SHAREHOLDERS /
PARTNERS: |
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RESINAS BRASIL INDUSTRIA E COMERCIO LTDA |
55,00% |
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CONSULTEC PARTICIPAÇƠES LTDA |
22,50% |
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STD PARTICIPAÇƠES SOCIETARIAS LTDA |
22,50% |
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AFFILIATES /
SUBSIDIARIES: |
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A SCAN THROUGH
OUTSIDE SOURCES SHOWED THE SUBJECT AND/OR PARTNERS HAVE THE FOLLOWING
UNCONFIRMED HOLDINGS: |
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AVCA EXPORTACAO E IMPORTACAO
LTDA |
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RESIFLOR AGRO FLORESTAL LTDA |
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RB SUL INDUSTRIA E COMERCIO
LTDA |
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RESPOL RB COMERCIO, IMPORTACAO
E EXPORTACAO DE RESINAS LTDA |
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SLB SOCIEDADE LUSO BRASILEIRA
EXT E COM DE RESINA LTDA |
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SOCER BRASIL INDUSTRIA E
COMERCIO LTDA |
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AGRO FLORESTAL SAO BENTO LTDA |
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RESINAS DO PARANA INDUSTRIA E
COMERCIO LTDA |
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RESINAS RS LTDA |
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THE SUBJECT WAS ESTABLISHED ON AUGUST 17, 1999 TO BE ENGAGED IN THE
SAID LINE OF BUSINESS AND UP TO DATE IT IS STILL OPERATING WITHIN THE GENERAL
SCENE REPORTED HEREIN. FURTHER DETAILS ARE SO FAR NOT KNOWN. REMARKS: -------- WHEN CONTACTING THE SUBJECT WE INTERVIEWED MRS. ERIKA, FINANCIAL
DEPARTMENT, WHO INFORMED THAT WOULD NOT DISCLOSE ANY KIND OF INFORMATION
UNLESS THE INQUIRING PARTY'S NAME WAS DISCLOSED. IF IT IS POSSIBLE TO DISCLOSE THE NAME OF THE INTERESTED SUPPLIER OF
THE SUBJECT, WE MAY RESUME OUR CONTACTS AND TRY TO OBTAIN FURTHER
INFORMATION. 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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2 |
FEDERAL LAWSUITS |
18/01/12 |
3º VARA DE UBERLANDIA/MG |
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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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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 NOT RETURNED CHECKS UP TO DATE. (IN THE TERMS OF "CIRCULAR 1682
BRAZILIAN CENTRAL BANK"). |
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MANUFACTURE OF RESINS. |
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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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NOT AVAILABLE. |
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STAFF: |
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THE COMPANY HAS: 90 EMPLOYEE(S) |
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THE SUBJECT IS A WELL-ESTABLISHED COMPANY, OPERATING SINCE 1999. SO
FAR IT HAS A CLEAR TRADE HISTORY AND NORMAL PAYMENT BEHAVIOR. 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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CEREALISTA ROSALITO LTDA |
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IRMAOS KEHDI COM. IMP. LTDA |
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LIMA PERGHER IND. COM. REPRES. LTDA |
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O.V.D. IMP. DIST. LTDA |
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PAYMENT HISTORY: |
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03 SUPPLIERS REPORTED PAYMENTS: |
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TOTAL AMOUNT: R$ 36.610,00 |
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AMOUNT OF INVOICES PAID: 16 |
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TOTAL OF PROMPT PAYMENTS: 100% |
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HIGHEST INVOICE: R$ 6.490,00 |
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HIGHEST CREDIT: R$ 6.490,00 |
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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
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.34 |
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UK Pound |
1 |
Rs.86.45 |
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Euro |
1 |
Rs.68.43 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
RATING EXPLANATIONS
|
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.