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Report Date : |
20.02.2012 |
IDENTIFICATION DETAILS
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Name : |
KIANTAMIN IRANIAN CO LTD |
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Registered Office : |
Unit 403, No
258 Telergrafkhana Alley, North Saladi St Tehran 1147613971 |
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Country : |
Iran |
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Date of Incorporation : |
22.01.2006 |
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Com. Reg. No.: |
263826 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Distributor of petrochemical, chemical ,oil and gas
products. Supplier of Slack wax, Base
oil(virgin & recycled)Grease(all kind)Engine oil. |
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No. of Employees : |
5 |
RATING & COMMENTS
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MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Maximum Credit Limit : |
EUR 4,000 |
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Status : |
Small Company |
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Payment Behaviour : |
No Complaints |
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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 – September 30, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
Iran |
B1 |
B1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
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Restricted |
C2 |
|
Off-credit |
D |
Company Name
Name of Company:
KianTamin Iranian Co Ltd
Persian Name:
شرکتکيانتامينايرانيان
Also Known as:
-
Address: Unit 403, No 258 Telergrafkhana Alley, North Saladi St
Tehran 1147613971
Iran
Tel: +98 21 77516707-8
Fax: + 98 21 77521909
Website:
-
E-mail: kianoil.iranian@gmail.com
Current Legal Form:
Limited Liability Company
Registration Address:
Unit 403, No 258 TelergrafkhanaAlley,
North Saladi St
Tehran 1147613971
Iran
Registration Number: 263826
Established Date:
22 Jan, 2006
Registration Date:
22 Jan, 2006
Registration Town:
Tehran
Nominal Capital : 55,000,000Iranian Rials
Share No :
55,000
Share Value : 1,000
Iranian Rials
|
Shareholder Names |
Share% |
|
Mr. Saeid Ali Abadi |
80% |
|
Mr. Hamid Abdullahi |
20% |
Name:
Mr. Saeid Ali Abadi
Position within the company: Managing Director, Chairman
Country of Birth: Iran
Nationality:
Iranian
Can fluently speak: English, Persian
Name:
Mr. Hamid Abdullahi
Position within the company: Director
Country of Birth: Iran
Nationality:
Iranian
Can fluently speak: English, Persian
Name: Mrs.
Maryam Fatemi
Position within the company: Director
Country of Birth: Iran
Nationality:
Iranian
Can fluently speak: English, Persian
Distributor of petrochemical, chemical ,oil and gas products. Supplier
of Slack wax, Base oil(virgin & recycled)Grease(all
kind)Engine oil.
Company Employs:
5
Sales: %100
Nationality
Sales to: General
Public, Companies Group
Sales Term: Cash, Letters of
Credit
Vehicles: 2
Operates Form:
Rented: Office
Location: Business
Area
Melli Bank
The subject declined it.
Solicitor: Mr. NaserYaghoubi
Auditor: Mr. Amir Hedayat
Imports From : Far East
Importing Terms : Bank Transfer
Import % and type of product :
100% Finished Goods
It doesn’t export.
It doesn’t have any related companies.
Subject's payments reported to be: NO COMPLAINT
Name/Title: Mr. Hamid Abdullahi- Director
Subject confirmed the report.
Note: Richill Industries Pte.Ltd is the
supplier of chemical products for the subject.
Local Reputation:
The company being investigated is considered by local reporters to be a
Medium
Trade Risk and to be fair.
Owner/Shareholders Comments:
All of the owners / shareholders have an active participation in the running of
the
business.
Age of Business: Old
family business
Max Credit: EUR 4,000
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.49.21 |
|
|
1 |
Rs.77.75 |
|
Euro |
1 |
Rs.64.58 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.