MIRA INFORM REPORT

 

 

Report Date :

20.02.2012

 

IDENTIFICATION DETAILS

 

Name :

PK DISTRIBUTION PAWEL KONOPA

 

 

Registered Office :

Limbowa 1  Zip Code: 62-010 Bugaj

 

 

Country :

Poland

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

09.08.2004

 

 

Legal Form :

Proprietorship

 

 

Line of Business :

Wholesale of clothing and footwear

 

 

No. of Employees :

1 - 5

 

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 :

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)

Poland

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


Company name and address

 

NAME:

PK DISTRIBUTION PAWEL KONOPA

 

STREET:

LIMBOWA 1               ZIP CODE: 62-010

TOWN:

BUGAJ

 

CONTACT DETAILS

 

Telephone                 : 61/6242043

MOBILE                                    : 504107507

FAX                              : 61/6242043

EMAIL                          : pawel6910@gmail.com

 

OTHER INFORMATION

 

REGON/Statistical No.

631505065

V.A.T.: 

972-016-30-83

FOUNDED:

2004/08/09

Legal form

PROPRIETORSHIP

NACE codes:

51.18

 

Agents specializing in the sale of particular products or ranges of products ...

 

51.42

 

Wholesale of clothing and footwear

                       

EMPLOYMENT (for last available 3 years)

FROM DATE     TO DATE          TOTAL (MIN-MAX)          PRODUCTIVE (MIN-_MAX)_ UNPRODUCTIVE

(MIN-_MAX)_

 

2010/01/01        2010/12/31        1 – 5                                         --                                              --

 

 

NAME AND ADDRESS DATA

 

NAME:

PK DISTRIBUTION PAWEL KONOPA

SHORT NAME:

PK DISTRIBUTION,KONOPA,BUGAJ

STREET:

LIMBOWA 1

ZIP CODE:

62-010

TOWN:

BUGAJ

TELEPHONE:

61/6242043

MOBILE:

504107507

FAX:

61/6242043

EMAIL:

pawel6910@gmail.com

 

 


BASIC DATA

 

REGON/Statistical No.

631505065

V.A.T.:

972-016-30-83

Legal form

PROPRIETORSHIP

Status

ACTIVE

Start of Activity

2004/08/09

Registering agency

LOCAL ADMINISTRATION

Register type

DIRECTORY OF BUSINESS ACTIVITY

Date of registration

09/08/2004

NACE codes:        51.18   Agents specializing in the sale of particular products or ranges of products ... 51.42   Wholesale of clothing and footwear

 

organisational and legal data

SHAREHOLDERS 

 

 

NAME:

PAWEL

SURNAME:

KONOPA

PESEL:

69012900931

COUNTRY:

Poland

STREET:

LIMBOWA 1

ZIP CODE:

62-010

TOWN:

BUGAJ

 

 

MANAGERS

 

 

TYPE:

PROPRIETOR

NAME:

PAWEL

SURNAME:

KONOPA

PESEL:

69012900931

COUNTRY:

Poland

STREET:

LIMBOWA 1

ZIP CODE:

62-010

TOWN:

BUGAJ

 

 

SHARES IN OTHER COMPANIES

 

Officially not available

EMPLOYMENT

 

TOTAL (MIN-MAX)

PRODUCTIVE (MIN-

UNPRODUCTIVE (MIN-

FROM DATE

TO DATE

 

 

MAX)

MAX)

 

 

 

 

1 - 5

-

-

2010/01/01

2010/12/31

 

 

Real estate

 

Officially not available

 

SALE

 

Officially not available

 

 

FINANCIAL DATA

 

Officially not available there is no legal requirements for  proprietorships to file its accountancy with the Registry

 

 

Index analysis

 

Officially not

 

 

SECTOR AVERAGE VALUES

(for last available 3 years)

 

NACE:51.18 (Agents specializing in the sale of particular products or ranges of products ...)

 

INDEX ANALYSIS

31/12/2011

31/12/2010

31/12/2009

CURRENT RATIO (CR)

Current assets/Current liabilities

1,60

2,81

2,89

QUICK RATIO (QR)

Current Assets-Inventory/Current liabilities

0,72

1,83

1,85

RETURN ON SALES (ROS)

Net profit/Turnover x 100%

1,80

1,28

4,20

RETURN ON ASSETS (ROA)

Net profit/Total assets x 100%

2,05

5,51

8,27

RETURN ON EQUITY (ROE)

Net profit/Equity capital x 100%

2,72

-27,36

2,11

EMPLOYMENT

 

Employment TOTAL

26.44                        26.45                         26.48

Employment PRODUCTIVE

22.75                        22.75                         23.80

Employment UNPRODUCTIVE

44.71                        44.71                         45.38

TURNOVER/NET SALES

 

TURNOVER

17.219.463,28           81.995.362,90 184.848.380,16

NET SALES

383.637.237,01            96.277.356,25 190.887.058,39

TOTAL ASSETS

 

TOTAL ASSETS

170.709.654,27           66.139.713,11 84.953.683,54

 

NACE:51.42 (Wholesale of clothing and footwear)

 

INDEX ANALYSIS

31/12/2011

31/12/2010

31/12/2009

CURRENT RATIO (CR)

Current assets/Current liabilities

 

4,50

5,06

QUICK RATIO (QR)

Current Assets-Inventory/Current liabilities

 

2,53

2,93

RETURN ON SALES (ROS)

Net profit/Turnover x 100%

 

7,46

0,35

RETURN ON ASSETS (ROA)

Net profit/Total assets x 100%

 

10,61

-1,21

RETURN ON EQUITY (ROE)

Net profit/Equity capital x 100%

 

2.074,27

18,50

EMPLOYMENT

 

Employment TOTAL

15.35                           15.35           15.37

Employment PRODUCTIVE

25.00                           25.00            25.00

Employment UNPRODUCTIVE

27.00                           27.00           27.00

TURNOVER/NET SALES

 

TURNOVER

                              230.087.728,95   172.868.053,41

NET SALES

                              111.803.268,19   78.555.384,48

TOTAL ASSETS

 

TOTAL ASSETS

|                              227.948.737,74  126.042.216,08

 

 

HISTORICAL DATA

Addresses

Validity period:

2004/08/09 - 2006/06/22

NAME:

PK DISTRIBUTION PAWEL KONOPA

SHORT NAME:

PK DISTRIBUTION,KONOPA, SWARZ^DZ

STREET:

OS. DABROWSZCZAKOW 3/7

ZIP CODE:

62-020

TOWN:

SWARZ^DZ

PAYMENTS

 

Overdue payments         There aren't of debt collection action by available resources of

Overdue payments         KRD (National Debt Register Economic Information Bureau www.krd.pl )

Overdue payments         against this Company at 2012.02.14

 

TRADE PARTNERS

 

Officially not available

 

 

RELATED FIRMS

 

Officially not available   

 

PROCEDURES    

 

Officially not available

 

ADDITIONAL INFORMATION   

 

ADDITIONAL

INFORMATION

When directly contacted representative of the company Mr Pawet Konopa Director, refused to give data.

 

BANks    

 

Officially not available   

 

CUSTOMERS / SUPPLIERS 

 

Officially not available   


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.49.21

UK Pound

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%)

 

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.