MIRA INFORM REPORT

 

 

Report Date :

12.07.2012

 

IDENTIFICATION DETAILS

 

Correct Name :

MUHARREM SISMANOGLU-AHS ANADOLU SANAYI VE TICARET 

 

 

Registered Office :

Kayacik Mah. T. Ziyaettin Cad. 13. Sok. No:33/2 Konya

 

 

Country :

Turkey

 

 

Date of Incorporation :

28.05.2012

 

 

Com. Reg. No.:

41212

 

 

Legal Form :

Sole-Proprietorship

 

 

Line of Business :

Wholesale trade of automotive spare parts

 

 

No. of Employees :

Not Available 

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

----

NB

New Business

----

 

Status :

New Company

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 – March 31st, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

Turkey

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

 

NOTES

:

Address at your inquiry was changed by the authority/municipality.

 

 

COMPANY IDENTIFICATION

 

NAME

:

MUHARREM SISMANOGLU-AHS ANADOLU SANAYI VE TICARET

HEAD OFFICE ADDRESS

:

Kayacik Mah. T. Ziyaettin Cad. 13. Sok. No:33/2 Konya / Turkey

REMARKS ON HEAD OFFICE ADDRESS

:

The door number was changed from "No:35/2" to "No:33/2" by the municipality.

PHONE NUMBER

:

90-332-239 13 32-33

 

FAX NUMBER

:

90-332-239 14 56

 

 

 

LEGAL STATUS AND HISTORY

 

NOTES ON LEGAL STATUS AND HISTORY

:

Liability of the subject is not limited to the capital.

 

 

TAX OFFICE

:

Selcuk

TAX NO

:

70363138146

REGISTRATION NUMBER

:

41212

REGISTERED OFFICE

:

Konya Chamber of Commerce

DATE ESTABLISHED

:

28.05.2012

ESTABLISHMENT GAZETTE DATE/NO

:

06.06.2012/8084

LEGAL FORM

:

Sole-Proprietorship

TYPE OF COMPANY

:

Private

 

 

OWNERSHIP / MANAGEMENT

 

SHAREHOLDERS

:

Muharrem Sismanoglu

100 %

 

 

REMARKS ON SHAREHOLDERS

:

The owner "Muharrem Sismanoglu" was born in 1975 and graduated from high school.

 

SISTER COMPANIES

:

Declared to be: None

 

DIRECTORS

:

Muharrem Sismanoglu

 

 

 

OPERATIONS

 

BUSINESS ACTIVITIES

:

Wholesale trade of automotive spare parts.

 

NACE CODE

:

G .50.30

 

SECTOR

:

Commerce

 

NET SALES

:

1.000.000 TL

(28.05-03.07.2012) 

 

 

REMARKS ON NET SALES

:

The sales figure of 28.05.-03.07.2012 is declared by the company. There is no certification for this figure.

 

CAPACITY

:

None

 

PRODUCTION

:

None

 

IMPORT VALUE

:

0 TL

(28.05-30.06.2012)

 

 

HEAD OFFICE ADDRESS

:

Kayacik Mah. T. Ziyaettin Cad. 13. Sok. No:33/2 Konya / Turkey

 

INVESTMENTS

:

None

 

 

 

FINANCE

 

MAIN DEALING BANKS

:

Kuveyt Turk Katilim Bankasi Konya Branch

T. Halk Bankasi Selcuklu Ticari Branch

T.C. Ziraat Bankasi Nalcaci Branch

 

PAYMENT BEHAVIOUR

:

No payment delays have come to our knowledge.

 

 

 

Incr. in producers’ price index

 

Average USD/TL

Average EUR/TL

Average GBP/ TL

 ( 01.01-30.06.2012)

1,95 %

1,8028

2,3463

2,8462

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.55.37

UK Pound

1

Rs.85.95

Euro

1

Rs.67.87

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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.