MIRA INFORM REPORT

 

 

Report Date :

10.07.2012

 

IDENTIFICATION DETAILS

 

Name :

MIKLÓS LEVELEKI PRIVATE ENTREPRENEUR 

 

 

Registered Office :

Czirfusz utca 18, 6500 Baja

 

 

Country :

Hungary

 

 

Date of Incorporation :

06.01.1994

 

 

Legal Form :

Sole Proprietorship

 

 

Line of Business :

Wholesale of other household goods

 

 

No. of Employees :

Not Available

 

 

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 – March 31st, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

Hungary

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

 

 

  COMPANY REPORTED

 

 

 

 

 

LEVELEKI MIKLÓS EGYÉNI VÁLLALKOZÓ
International Name: Miklós LEVELEKI Private Entrepreneur 

In Hungary, Private Entrepreneurs, Farmers, Single Firms, and Limited Liability Single Firms are not obliged to supply any data about their activities to the Company Court, therefore no information can be obtained from official sources. 

Further information is based on the successful telephone conversation with the Private Enterpreneur, with the Farmer or the representative of the Single Firm/Limited Liability Single Firm.

Principal Address:
Czirfusz utca 18
6500 Baja
Hungary
Telephone: +36-79-326484, +36-79-321243
Fax: +36-79-421741
Email: synchrony@t-online.hu

Branch production:
Gyár utca 2
2040 Budaörs
Hungary

Branch production:
Szinyei Merse Pál utca 23
1063 Budapest
Hungary

Branch production:
Szinyei Merse Pál utca 17. fszt. 1
1063 Budapest
Hungary

 

 

ICON number: 60108110 
National ID: 44018371 
VAT number: 44018371-2-23

 

 

Activity status: 06.01.1994 - active company

 

 

Date of Last Research:

09.07.2012

 

 

 

 

 

 

 

 

 

Payment Practices:

Payments are made mostly according to terms

 

 

Debt Collection:

There is no record of any debt collection action by Coface Hungary Credit Management Services Kft. against this company exceeding a single case volume of EUR 500.
Debt to state cases are always shown (Unknown debt amount).

 

 

 

 

 

  COMPANY DETAILS

 

 

 

 

Established:

06.01.1994

 

 

Registration:

No. nyilv. sz.: 4524155 
06.01.1994 
Baja, Hungary

 

 

Legal Form:

06.01.1994
sole proprietorship

 

 

Shareholders:

Full Name

Function

Address

Equity capital

LEVELEKI Miklós

Proprietor

Czirfusz F. u. 18
6500 Baja
Hungary

 

 

 

Management:

Full Name

Function

Address

LEVELEKI Miklós

Executive Director

Czirfusz F. u. 18
6500 Baja
Hungary

 

 

 

 

 

  KEY DATA ON OPERATIONS

 

 

 

 

Subject of Operation:

NACE
  4649 Wholesale of other household goods


NACE codes given are based on the most recent NACE Revision 2.

The company is active in the Coface sector 'Textiles, leather and clothing'.



Note: the Coface Sector Rating for this industry in the emerging markets of CEE is 'B-' (Last rating: 'B')

 

 

Estimated Turnover:

EUR 667.500,00
The majority of the market players, providing similar services, with the same company size in the industry sector "Wholesale" generate a turnover in the range of EUR 334.000 to EUR 1.301.200.

 

 

Workforce:

 

2012

2008

Total workforce

9

8

 

 

 

 

 

  FINANCIAL INFORMATION

 

 

 

Financials: 

 

 

Approximate Exchange Rates:

2011: 311,13 HUF = 1 EUR
2010: 278,75 HUF = 1 EUR
2009: 270,84 HUF = 1 EUR
2008: 264,78 HUF = 1 EUR
2007: 253,35 HUF = 1 EUR
2011: 240,68 HUF = 1 USD
2010: 208,65 HUF = 1 USD
2009: 188,07 HUF = 1 USD
2008: 187,91 HUF = 1 USD
2007: 172,61 HUF = 1 USD

 

 

Financial Comments:

The Private Entrepreneur/Farmer/Single Firm/Limited Liability Single Firm doesn’t prepare balance-sheets.

Due to Enterprise’s/Single Firm's/Limited Liability Single Firm’s legal form there’s lack of insight into the annual tax return.

 

 

Ratios: 

Ratios not available

 



 

 

  ADDITIONAL INFORMATION

 

 

 

Contact With Company:

The private entrepreneur refused to give any information.

 

 

Additional information:

Hungarian NSB keycode: 44018371-4649-231-03

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.56.02

UK Pound

1

Rs.86.77

Euro

1

Rs.68.82

 

 

INFORMATION DETAILS

 

Report Prepared by :

PDT

 

 

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.