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Report Date : |
13.07.2012 |
IDENTIFICATION DETAILS
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Name : |
LABORATORIO VENT 3 S.R.L. |
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Registered Office : |
Juan J. Jufre 4820, Barrio Jose I. Diaz, III seccion, Cordoba,
Province of Cordoba |
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Country : |
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Date of Incorporation : |
10.10.1989 |
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Legal Form : |
Liability Limited Company |
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Line of Business : |
Processing and Marketing of Medical Products for Human Use. |
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No. of Employees : |
30 |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Maximum Credit Limit : |
USD 10000 |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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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 (31.12.2011) |
Current Rating (31.03.2012) |
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Argentina |
B1 |
B1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
LABORATORIO VENT 3
S.R.L.
C.U.I.T. Nº 30-63670738-0
ACTIVITIES STARTED BY THE SUBJECT IN 1961 BY CARLOS DANTE VENTRE. FOLLOWER
OF ACTIVITIES FROM 1989. NOT PROVIDED BALANCE SHEET. CONCEPT AND FULFILLMENT:
WITHOUT OBJECTIONS UNTIL PRESENT DAY. FIT FOR MODERATE CREDITS, BY AMOUNTS OF
HIGH IMPORTANCE
OPERATE WITH ADDITIONAL GUARANTEES.
PROCESSING AND MARKETING OF MEDICAL PRODUCTS FOR HUMAN USE.
LEGAL FORM:
LIABILITY LIMITED COMPANY
CREATED: 1989
REGISTERED RPC: 10.10.1989
DURATION: 50 YEARS
END OF FISCAL YEAR: 31.12
Legal and operative address: Juan J. Jufre
4820, Barrio Jose I. Diaz, III seccion, Cordoba, Province of Cordoba.
Phone: 0351.4972251/2955/6325
E-Mail: ventas@vent3.com.ar
contabilidad@vent3.com.ar
Web: www.vent3.com.ar
PARTNERS:
---------
ADA MARIA FACCHIN
NANCY ADA VENTRE
MYRIAM NAZARIA CHAVARRIA
Using signature: In charge of the members Ventre and Chavarria individually and
indistinct in character Managers.
Of the inquiries that have been made, it appears that the activities
referred to were initiated in the year 1961 by Mr. CHARLES DANTE VENTRE, who
extended his performance proprietorship until 1989 that is formed as a
successor to the comment society, which governs their actions by the above
clauses.
Not registered to the company responsible for the development of other
commercial activities.
In our society dependencies agent was served by the Contadora Analia
Pinilla, who showed that for determination of directory information is not
given any accounting.
Of the inquiries made through third shows that it operates within a reasonable
area of importance, without warn difficulties, admitting that gets results
compensatory.
Is assigned the possession of large property that affects the
development of production and marketing operation, located at the address being
reported, which by its building characteristics have an important value
realization.
> CARTOCOR S.A.
> SMURFIT KAPPA S.A.
Credits: 30/90 days.
Amounts variables.
Good concept.
ts main purpose the preparation and marketing of proprietary medicinal
products for human use.
It has adequate operational structure, being in charge of operations partners
with whom they collaborate 30 employees.
Its products have been properly positioned in a highly competitive market and
are sold throughout the country level.
Register include the following brands:
ASPIRINA VENT 3
CARDIOVENT3
HIDRACID
LA TIRA AZUL
NORVIKEN
STAR BRONZE
SUALVENT-3
VENT 3
VENT 3 PREVENTIVA
PARAMEN VENT 3
* 30 EMPLOYEES.
BANCO CREDICOOP
BANCO COMAFI
BANCO SANTANDER RIO
Branch Cordoba
INSURANCE:
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PREVENCION S.A.
CREDIT RISK MARCH OF 2012
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BANCO CREDICOOP $
384.500 1
BANCO COMAFI
267.000 1
BANCO SANTANDER 160.600 1
BANCO CORDOBA 800 1
SITUATION 1: NORMAL.
NOTE:
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On July 28, 2011, record the return of a check for defects in form, for $ 7,841.91.
On September 8, 2009, having recorded the return of a bad check for $ 1.112.59.
In both cases, these situations were resolved immediately.
At present there is no record of any negative
kind, which might affect the concept of the company, and determined through
inquiries made which properly addresses the commitments assumed.
* NOT OBJECTIONS.
It concludes that the treatment is feasible
with this credit society, within moderate amounts of economic level under the
conditions of practice.
In sums of greater economic level, it is advisable to request guarantees to
ensure the normal recovery of capital exposed.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
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Indian Rupees |
|
US Dollar |
1 |
Rs.55.70 |
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1 |
Rs.86.28 |
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Euro |
1 |
Rs.68.15 |
INFORMATION DETAILS
|
Report Prepared
by : |
SDA |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NB |
New Business |
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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.