MIRA INFORM REPORT

 

 

Report Date :

27.12.2012

 

IDENTIFICATION DETAILS

 

Name :

A.A.G.MANAGEMENT & MARKETING LTD.

 

 

Formerly Known As :

INBAL - CHILDREN'S BRANDS 2009 LTD.

 

 

Registered Office :

224 Yafo Road Jerusalem 9438311         

 

 

 

 

Country :

Israel

 

 

 

 

Date of Incorporation :

06.02.2007

 

 

 

 

Legal Form :

Private Limited Company

 

 

 

 

Line of Business :

--

 

 

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Moderate

Payment Behaviour :

Unknown

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 – June 30th, 2012

 

Country Name

Previous Rating

(31.03.2011)

Current Rating

(30.06.2012)

Israel

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

ISRAEL - ECONOMIC OVERVIEW

 

Israel has a technologically advanced market economy. It depends on imports of crude oil, grains, raw materials, and military equipment. Cut diamonds, high-technology equipment, and agricultural products (fruits and vegetables) are the leading exports. Israel usually posts sizable trade deficits, which are covered by tourism and other service exports, as well as significant foreign investment inflows. The global financial crisis of 2008-09 spurred a brief recession in Israel, but the country entered the crisis with solid fundamentals - following years of prudent fiscal policy and a resilient banking sector. The economy has recovered better than most advanced, comparably sized economies. In 2010, Israel formally acceded to the OECD. Natural gasfields discovered off Israel's coast during the past two years have brightened Israel's energy security outlook. The Leviathan field was one of the world's largest offshore natural gas finds this past decade. In mid-2011, public protests arose around income inequality and rising housing and commodity prices. The government formed committees to address some of the grievances but has maintained that it will not engage in deficit spending to satisfy populist demands.

Source : CIA


Company name and address

 

A.A.G.MANAGEMENT & MARKETING LTD.

(Also trading as INBAL - CHILDREN'S BRANDS 2009)

Telephone  972 52 431 70 85

224 Yafo Road

JERUSALEM-9438311-ISRAEL

 

 

HISTORY & LEGAL FORMATION

 

A private limited company, incorporated as per file No. 51-393712-8 on the 06.02.2007.

 

Originally registered under the name RAMLA CITY CENTRAL PARKING LOT LTD., which changed to INBAL - CHILDREN'S BRANDS 2009 LTD. on the 30.03.2009, which changed to the present name on the 30.09.2009.

 

 

SHARE CAPITAL

 

Authorized share capital NIS 40,000.00, divided into -

              40,000 ordinary shares of NIS 1.00 each,

of which 100 shares amounting to NIS 100.00 were issued.

 

 

SHAREHOLDERS

 

1.    Priel Itzhak Atias, 51%,

2.    Ariel Musai, 49%.

 

 

DIRECTORS

 

1.    Ms. Inbal Elnekveh,

2.    Priel Itzhak Atias.

 

Name of General Manager not forthcoming.

 

 

BUSINESS

 

Line of business not forthcoming.

 

According to subject's trade name (and former registered name) it may have been operating in the children's apparel field. We also traced in the Internet reference to subject engaged in home textiles.

 

Operating from premises in 224 Yafo Road, Jerusalem.

 

Number of employees, if any not, forthcoming.

 

 

MEANS

 

Financial data not forthcoming.

 

There are 2 charges for unlimited amounts registered on the company's assets (financial assets), in favor of Bank Leumi Le'Israel Ltd. (both charges paced June 2010).

 

 

REVENUES

 

Sales figures not forthcoming.

 

 

BANKERS

 

Bank Leumi Le'Israel Ltd., branch data not forthcoming.

 

 

CHARACTER AND REPUTATION

 

We did not find anything detrimental on subject or its shareholders.

 

Subject's official, Kobi Atias, refused categorically to disclose any details.

 

 

SUMMARY

 

Considering the refusal to disclose any detail, dealings are recommended on cash in advance basis only.

 

Note: Since the beginning of 2012 Israel Post started using a new area code method of 7 digits (the old method of 5 digits will still be valid till end of January 2013).

 

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.96

UK Pound

1

Rs.88.68

Euro

1

Rs.72.45

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

 

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.