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Report Date : |
13.08.2012 |
IDENTIFICATION DETAILS
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Name : |
SANOFI-AVENTIS FARMACÊUTICA LTDA |
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Formerly Known As : |
AVENTIS PHARMA LTDA |
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Registered Office : |
Avenida Major Sylvio De Magalhães Padilha,5200 Edificio Atlanta, Bloco A (Gate:Av. Nações Unidas - Morumbi , Zip Code 05677-000 - São Paulo/Sp |
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Country : |
Brazil |
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Date of Incorporation : |
31.07.1998 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Subject is engaged in the manufacture of chemical products |
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No. of Employees : |
1013 Employees |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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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 |
SANOFI-AVENTIS
FARMACÊUTICA LTDA
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MAIN ADDRESS: |
AVENIDA MAJOR SYLVIO DE MAGALHÃES PADILHA,5200 EDIFICIO ATLANTA, BLOCO
A (GATE:AV. NAÇÕES UNIDAS - MORUMBI |
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ZIP CODE/CITY: |
05677-000 - SÃO PAULO/SP |
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PHONE: |
11 3759-6000 |
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FAX: |
11 3759-6000 |
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E-MAIL: |
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WEB SITE: |
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BRANCHES: |
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ADDRESS: |
RUA CONDE DOMINGOS PAPAIZ,413 - JARDIM NATAL |
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ZIP CODE/CITY: |
08613-901 SUZANO/SP |
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CNPJ: |
02.685.377/0008-23 |
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ADDRESS: |
AVENIDA CECI,1900 BLOCO III, PARTE 20 - SITIO MUTINGA |
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ZIP CODE/CITY: |
06460-120 BARUERI/SP |
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CNPJ: |
02.685.377/0010-48 |
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ADDRESS: |
ESTRADA DA CRUZ GRANDE,1700 PARTE 02 B |
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ZIP CODE/CITY: |
13290-000 LOUVEIRA/SP |
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ADDRESS: |
RUA DO ROCIO,315 / 11º ANDAR |
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ZIP CODE/CITY: |
04552-905 SÃO PAULO/SP |
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CNPJ: |
02.685.377/0020-10 |
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ADDRESS: |
AVENIDA PORTUGAL,1100 PARTE A43 - ITAQUI |
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ZIP CODE/CITY: |
06696-060 ITAPEVI/SP |
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ADDRESS: |
RUA EDUARDO JOSE LEAL,717 - SÃO DOMINGOS |
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ZIP CODE/CITY: |
88375-000 NAVEGANTES/SC |
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MAIN ACTIVITIES: |
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SUBJECT IS ENGAGED IN THE MANUFACTURE OF CHEMICAL PRODUCTS. |
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LEGAL FORM: |
LIMITED
LIABILITY COMPANY |
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INCORPORATION DATE: |
31/07/1998 |
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REGISTER DATE: |
31/07/1998 |
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BALANCE SHEET FILING DATE: |
31/12 |
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TAX CONTRIBUTOR NUMBER(CNPJ): |
02.685.377/0001-57 |
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STATE REGISTER: |
114.526.890.114 |
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SHARE CAPITAL: |
R$
506.275.105,50 |
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LAST REGISTER OF CAPITAL: |
30/09/2009 |
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BOARD OF
DIRECTORS: |
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IVAN PEDRO GONÇALVES DE BARROS |
FINANCIAL DIRECTOR |
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HERALDO CARVALHO MARCHEZINI |
GENERAL DIRECTOR |
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MARCOS GAGHEGGI RAVANINI, |
DIRECTOR |
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VALDOMIRO RODRIGUES |
REPRESENTATIVE |
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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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SANOFI-AVENTIS COMERCIAL E LOGÍSTICA LTDA |
R$
506.275.102,50 |
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IVAN PEDRO GONÇALVES DE BARROS |
R$ 3,00 |
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AFFILIATES /
SUBSIDIARIES: |
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AVENTIS ANIMAL NUTRITION LTDA |
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AVENTIS CROP SCIENCIES |
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AVENTIS BERHING LTDA |
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AVENTIS PASTEUR LTDA |
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FISONS PARTICIPACOES LTDA |
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MTN DO BRASIL LTDA |
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FAIRWAY POLIESTER LTDA |
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MEDLEY INDUSTRIA FARMACEUTICA LTDA |
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SANOFI SYNTHELABO FARMACEUTICA LTDA |
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OFIMEX FARMACEUTICA LTDA |
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MEDLEY COMERCIAL E LOGISTICA LTDA |
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SANOFI-AVENTIS INDUSTRIAL E PARTICIPAÇÕES |
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SANOFI- AVENTIS FARMACEUTICA LTDA |
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CSC PARTICIPAÇÕES LTDA |
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PLANEJAR - SOCIEDADE DE PREVIDENCIA COMP |
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THE SUBJECT WAS ESTABLISHED ON JULY 01, 1998 AS FAIRWAY POLIESTER LTDA
TO BE ENGAGED IN THE SAID LINE OF BUSINESS. IN AUGUST 2001 IT TOOK OVER AVENTIS
PHARMA LTDA CNPJ 00.773.091 (WHICH WAS THE RESULT OF THE MERGER OF THE
COMPANIES HOESCHST MARION ROUSSEL S/A AND RHODIA PHARMA LTDA TAKEN PLACE ON
JANUARY 01, 2000 AND IN MAY 2000 ALTERED ITS NAME TO AVENTIS PHARMA LTDA). ON JULY 14, 2006 IT ADOPTED THE ABOVE MENTIONED NAME. ACCORDING TO GENERAL MEETING HELD ON JUNE 30, 2006 AND PUBLISHED ON
THE OFFICIAL GAZZETE OF THE STATE OF SAO PAULO ON SEPTEMBER 27, 2006 THE
COMPANY AVENTIS PHARMA KTDA TOOK OVER THE COMPANIES SANOFI SYNTHELABO DO
BRASIL PARTICIPAÇÕES LTDA - NIRE 35219989078; SANOFI SYNTHELABO FARMACEUTICA
LTDA - NIRE 35219989060; CSC PARTICIPAÇÕES LTDA - NIRE 352113509635 AND INTER
CONSULTORIA INDUSTRIAL LTDA - NIRE 35212358684. AT THE SAME DATE THE COMPANY ADOPTED THE NAME SANOFI-AVENTIS FARMACEUTICA
LTDA. THE ENTIRE DOCUMENT WAS FILED AT THE STATE OF SAO PAULO REGISTRATION
OFFICE ON JULY 14, 2006 UNDER REGISTRATION # 186093/06-8. ACCORDING TO THE SAME MEETING IT WAS DECIDED THAT THE COMPANY
SANOFI-SYNTHELABO FARMACEUTICA LTDA WOULD BE TERMINATED. AT THE RECEITA
FEDERAL (INTERNAL REVENUE SERVICE) THIS COMPANY IS STILL ACTIVE. HOWEVER, NO
ACTIVITIES ARE CARRIED BY THIS COMPANYH. AS PER OUR EXPERIENCE THIS COMPANY
STILL HAS SOME TAX ISSUES PENDING WITH THE INTERNAL REVENUE SERVICE AND UNTIL
SUCH ISSUES ARE NOT SOLVED THE COMPANY CANNOT BE TERMINATED. PARTNERS: SANOFI-AVENTIS COMERCIAL E LOGÍSTICA LTDA: REGISTERED AT THE STATE OF
SÃO PAULO NOTARY OFFICE UNDER # 35.215.290.088HEADQUARTERED AT ESTRADA DA
CRUZ GRANDE, 1700, PARTE 02 A, ZIP CODE 13290-000, LOUVEIRA/SP; IVAN PEDRO GONÇALVES DE BARROS: BRAZILIAN, HOLDER OF DOCUMENTS CPF
042.714.778-69, RG 4.643.854, SP, RESIDENTIAL ADDRESS AV. MAJOR SYLVIO DE
MAGALHÃES PADILHA, 5200, EDIFÍCIO ATLANTA, SÃO PAULO/SP; ON SEPTEMBER THE COMPANY MADE A PARTIAL SPLIT OFF WITH THE PARTIAL
TRANSFERENCE OF ITS ASSETS AND LIABILITIES TO COMPANY RHONE-POULENC ANIMAL
NUTRITION BRASIL LTDA. FURTHER DETAILS ARE SO FAR NOT KNOWN. WHEN CONTACTING THE SUBJECT WE INTERVIEWED MS. RITA, 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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PROTESTS: |
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4 PROTESTS,TOTAL AMOUNT R$
55.463,60 |
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DETAILS OF
LATEST PROTESTS: |
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NOTARY OFFICE: |
DATE: |
VALUE: |
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1º CARTÓRIO DE SÃO PAULO/SP |
23/04/2009 |
R$ 21.509,25 |
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10º. CARTÓRIO DE SP-SÃO PAULO |
07/04/2009 |
R$ 12.445,10 |
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3º. CARTÓRIO DE SP-SÃO PAULO |
30/03/2009 |
R$ 21.509,25 |
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2º CARTÓRIO DE SUZANO/SP |
01/08/2012 |
R$ 238,23 |
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LAWSUITS: |
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DATE: |
COURT OF LAW: |
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2 |
EXECUTIVE LAWSUITS |
04/01/09 |
4º VARA DE SP-SANTO AMARO |
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1 |
FEDERAL LAWSUIT |
19/08/09 |
12ª 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. 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$ 2,01 |
- OFFICIAL RATE ON 09/08/2012 |
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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. HOWEVER, SUBJECT BELONGS TO A LARGE
SIZED MULTINATIONAL GROUP, HOLDER OF HUGE FINANCIAL POWER, THUS MAY GIVE THE
SUBJECT THE NECESSARY FINANCIAL SUPPORT WHENEVER REQUIRED. |
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REAL ESTATE: |
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DETAIL OF OWNED
REAL ESTATE: |
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TYPE: |
BUILDING |
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VALUE: |
R$ ,00 |
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REMARKS: |
PREMISES AT THE CAPTION ARE OWNED AND COMPRISE OF 92635 SQ. MTS. VALUE
WAS NOT DISCLOSED. |
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VEHICLES: |
NOT AVAILABLE
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MACHINES: |
NOT AVAILABLE
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THE SUBJECT IS SAID TO HOLD INSURANCE POLICIES BUT DETAILS WERE NOT
DISCLOSED. |
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BRANCH/PHONE: |
CITY: |
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BANCO ITAU S/A |
CORPORATE |
SÃO PAULO/SP |
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BANCO BRADESCO S/A |
RUA AMERICO BRASILIENSE |
SÃO PAULO/SP |
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BANCO DO BRASIL S/A |
0387 |
SÃO PAULO/SP |
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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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SUBJECT IS ENGAGED IN THE MANUFACTURE OF CHEMICAL PRODUCTS. MAIN PRODUCTS: DRUGS IN GENERAL. OWN BRANDS: TAXOTERE, NOVALGINA, CLEXANE, CEPACOL. |
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IMPORT AND
EXPORT: |
IMPORTS FROM:
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EUROPE AND THE USA. |
EXPORTS TO:
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LATIN AMERICA. |
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MAIN CLIENTS: |
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DOMESTIC
CLIENTS: |
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DISTRIBUIDORA FARMACEUTICA PANARELLO LTDA |
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DISTRIBUIDORA SANTA CRUZ LTDA |
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DROGARIA SAO PAULO |
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STAFF: |
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THE COMPANY HAS: 1013 EMPLOYEE(S) |
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THE SUBJECT IS A WELL-ESTABLISHED COMPANY OPERATING WITH A WIDE SCALE
OF ACTIVITIES AND AN EXCELLENT TRADE REPUTATION. IT IS A SUBSIDIARY OF TWO
IMPORTANT MULTINATIONAL GROUP WITH OPERATIONS WORLDWIDE AND HUGE FINANCIAL
POWER. THE COMPANY HAS TRADE RELATIONS WITH SEVERAL SUPPLIERS IN BRAZIL. THE
SUPPLIERS EXTEND CREDIT FACILITIES TO THE SUBJECT IN TERMS AND AMOUNTS
ACCORDING TO THE COMPANY'S NEEDS AND SO FAR NO PAYMENT PROBLEMS ARE NOTED. MOST OF THE SUPPLIERS WHICH PROVIDED INFORMATION REPORTED PROMPT
PAYMENTS, THUS THE SUBJECT HAS VERY GOOD PAYMENT RECORD. THE LAWSUITS REPORTED ARE NOT RELATED WITH TRADE DEBTS. THEY ARE
RELATED TO TAX DEBTS THAT FOR ANY REASON THE COMPANY HAS NOT YET PAID.
NEVERTHELESS WE POINT OUT THAT THE SAID LAWSUITS DO NOT AFFECT THE COMPANY'S
TRADE REPUTATION. OUR INVESTIGATION THROUGH THE PUBLIC RECORDS SHOWED SOME DETRIMENTAL
FILES REGISTERED AGAINST THE SUBJECT BUT DUE TO THE SUBJECT'S HIGH FINANCIAL
STRENGTH AND HIGH SCALE OF OPERATIONS THE DETRIMENTAL FILES ARE CONSIDERED
NORMAL AND DO NOT AFFECT ITS TRADE REPUTATION OR ITS CREDITWORTHINESS. |
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MAIN SUPPLIERS: |
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DOMESTIC
SUPPLIERS: |
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BRASIL GRAFICA |
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CIA VIDRARIA SANTA MARINA |
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COPERSUCAR COOP PROD. CANA, AÇÚCAR E ÁLCOOL EST. SÃO PAULO |
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DSM PRODUTOS NUTRICIONAIS BRASIL LTDA |
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DUROTEC INDUSTRIA LTDA |
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HOTHIELF DO BRASIL |
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INDUSTRIA DE POSTES INDAIAL LTDA |
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KARSTEN S/A |
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KSB BOMBAS HIDRAULICAS S/A |
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LAVORO FACTORING LTDA |
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MICROSUL SERVICOS EQUIPAMENTOS |
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PANDURATA ALIM LTDA |
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POLIMARCAS AGENCIA DE VENDA E DISTRIBUIDORA LTDA |
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PROT-CAP ARTI P/ PROTEÇÃO INDL LTDA |
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ROJEMAC IMP EXP LTDA |
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SEARA ALIMENTOS S/A |
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SERRA LESTE IND. E COMERCIO IMPORTAÇÃO E EXPORTAÇÃO LTD |
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WALTEC ELETRO ELETRÔNICA LTDA |
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WARNER LAMBERT |
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WEG INDUSTRIAS S/A |
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WHEATON DO BRASIL SA |
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PAYMENT HISTORY: |
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14 SUPPLIERS REPORTED PAYMENTS: |
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TOTAL AMOUNT: R$ 1.998.253,00 |
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AMOUNT OF INVOICES PAID: 67 |
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TOTAL OF PROMPT PAYMENTS: 71,3% |
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TOTAL OF DELAYED PAYMENTS: 28,7% |
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HIGHEST INVOICE: R$ 561.940,00 |
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HIGHEST CREDIT: R$ 561.940,00 |
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OUTSTANDING
INVOICES DUE WITHIN THE NEXT 30 DAYS: |
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--------------------------- |
SUPPLIERS: |
INVOICES: |
TOTAL AMOUNT: |
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DUE WITHIN 30 DAYS |
2 |
2 |
R$ 60.973,50 |
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THE SUBJECT IS A WELL-ESTABLISHED AND LARGE-SIZED COMPANY IN BUSINESS
SINCE 1998. IT HAS A GROWING SCALE OF ACTIVITIES AND A HUGE FINANCIAL POWER. BASED ON THE GENERAL INFORMATION AVAILABLE IT IS BELIEVED THAT GOOD
TRADE RELATIONS MAY BE ESTABLISHED. CREDIT FACILITIES MAY BE EXTENDED WITHIN
THE SUBJECT'S NEEDS AS IT HAS A HUGE FINANCIAL POWER. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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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
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Report Prepared
by : |
MNL |
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.