MIRA INFORM REPORT

 

 

Report Date :           

22.02.2012

 

IDENTIFICATION DETAILS

 

Correct Name :

ENERVEK HELLAS LTD

 

 

Registered Office :

33 Hlektras Apostolou, 14121 Irakleio, Attiki

 

 

Country :

Greece

 

 

Date of Incorporation :

10.10.2008

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Subject is engaged in trade of electric material, power generators, electric motors and spare parts

 

 

No. of Employees :

02

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

 

 

Payment Behaviour :

No Complaints

 

 

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 30th, 2011

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

Greece

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

IDENTIFICATION DETAILS

 

NAME:                          ENERVEK HELLAS LTD

TRADING STYLE:           'ENERVEK HELLAS LTD'                                      

 

ADDRESS:                   33 HLEKTRAS APOSTOLOU                                    

                                    14121 IRAKLEIO                                           

                                    ATTIKI                                                   

                                    GREECE                                                   

 

TELEPHONE:                30  2102850898                                           

                                    30  2130309433                                           

TELEFAX:                     30  2102715162                                           

E-MAIL ADDRESS:        info@enervek.com                                          

WEB ADDRESS:           www.enervek.com                

 

ANY AMOUNTS HEREAFTER ARE IN EURO UNLESS OTHERWISE STATED       

                    

 

SENIOR COMPANY PERSONNEL

 

Natalia Ant. Speranskagia

Administrator

Partner

 

PRINCIPALS ANTECEDENTS                                                     

NAME: Natalia Ant. Speranskagia

Also a partner in ENERVEK HELLAS LTD.

  

 

WORKFORCE

 

EMPLOYS: 2 as at Jun 24, 2010 including 0 part-time staff.

The number of employees varies according to needs.

The number of employees peaks to 2.

    

 

PAYMENTS

 

PAYMENTS REPORTED

Informants report that subject's payments are prompt.

 

LEGAL STATUS

 

BACKGROUND

 

Business started Oct 10, 2008.

Subject moved from 14 Knossou & Plapouta, 14121 Irakleio Attiki on Jun 1, 2010.

    

LEGAL FORM

Limited liability company registered on Oct 10, 2008 for a period ending Dec 31, 2038.

Government Gazette Number: 11559 / 2008

Chamber of Commerce Number: 274126

Tax Registration Number: 998243100

    

On 5/8/2010 (Gov. Gaz. No. 09175/2010) a change of subject's head office was published.  

 

 

CAPITAL DETAILS

 

This information is not available.

 

 

SHAREHOLDERS

 

PARENT DETAILS                                                        

                                                        

NAME:              ENERVEK LIMITED FOREIGN PARTICIPANTS                            

TOWN:             VIRGIN ISLANDS                                                  

COUNTRY:        U S VIRGIN IS                                                   

SHARES HELD: 90.00%           

                                               

Natalia Speranskagia holds 10.00% of the voting capital

    

 

AFFILIATED COMPANIES

 

PARENT DETAILS                                                        

                                                         

NAME:        ENERVEK LIMITED FOREIGN PARTICIPANTS                            

TOWN:        VIRGIN ISLANDS                                                  

COUNTRY:     U S VIRGIN IS                                                   

 

                                                                           

ACTIVITIES

 

Local Activity Code:          4669                                          

Local Activity Code Type:     STAKOD                                        

Equivalent to:                NACE 1                                        

    

Wholesales industrial supplies

Contractors - electrical work

Imports and trade of electric material, power generators, electric motors and spare parts. Exports of olive oil and olives. Electric installations.

 

 

IMPORTS

 

Imports from France, Germany, Italy, Russian Fed

Normal importing terms are cash against documents

 

 

EXPORTS

 

Exports to Russian Fed

Normal exporting terms are cash against documents

 

 

PREMISES / REAL ESTATE

 

Operates from rented office, at heading address.

    

REGISTERED OFFICE: At heading address.

 

 

GENERAL COMMENTS 

 

subject confirmed general details in this report.

    

local informants stated that:

 

Subject is a firm that is engaged mainly in trade of electric material, power generators, electric motors and spare parts.

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.49.08

UK Pound

1

Rs.77.79

Euro

1

Rs.65.17

 

 

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.