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Report Date : |
19.07.2012 |
IDENTIFICATION DETAILS
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Name : |
NOVA |
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Registered Office : |
Marconi 42, Cañada de
Gomez, Provincia de |
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Country : |
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Date of Incorporation : |
08.07.2005 |
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Legal Form : |
Limited Company |
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Line of Business : |
Commercialization and Manufacture of Chemical Products |
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No. of Employees : |
98 |
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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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 – March 31st, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
|
Argentina |
B1 |
B1 |
|
Risk Category |
ECGC
Classification |
|
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 |
NOVA S.A.
CUIT No.: 30-63861109-7
INCORPORATED IN 2005, CONTINUED
WITH THE NEGATIVE OF NOT FINANCIAL DATA PROVIDED TO THIRD PARTIES, NO REGISTERED
NEGATIVE, OPERATE BY MODERATE AMOUNTS BY HIGH AMOUNTS REQUEST ADDITIONAL
GUARANTEES.
CHEMICAL PRODUCTS
MANUFACTURE
COMMERCIALIZATION
BUSINTESS TYPE: LIMITED COMPANY
INCOPORATED: 8.7.2005
REGISTERED: PCIA. DE SANTA FE
DURATION: UNTIL 20.4.2020
END OF FISCAL YR: AUGUST 31
Accountant:Lorena Motter
LEGAL ADDRESS: Marconi 42, Cañada de Gomez, Provincia de Santa Fe, Argentina.
Operative ADDRESS: Ruta
Phone: (54-03471) 422312
Fax: (54-03471) 427797
E-Mail: mpiva@laboratoriosnova.com
lorenam@laboratoriosnova.com
Last known:
President: PIVA CARLOS GUSTAVO
Vicepresident: PIVA MAURO ANDREA
ALTERNATE Director: PIVA LUCIANO MARCOS
Using signature: President and V.President.
THE SHARE CAPITAL OF THE COMPANY IS
ESTABLISHED IN THE AMOUNT OF $ 50.000 WHICH IS TOTALLY SUBSCRIBED AND PAID IN,
REPRESENTED BY SAME AMOUNT OF COMMON SHARES, NOMINATIVE, NONENDORSABLE, PAR
VALUE $ 1,00 WITH RIGHT TO VOTE PER SHARE.
PIVA CARLO AUGUSTO:
ITALINA, BORN IN 11/01/1946, MARRIED WITH Valeria Monti, MERCHANT, CI.No.
34.848 ADDRESS AT Lavalle No.738, Cañada de Gómez, Pcia.de Santa Fé.
PIVA MAURO ANDREA:
ARGENTINE, MARRIED, BORN IN 03/12/1971, DNI.No. 22.438.531 ADDRESS AT Alberdi
926, Cañada de Gómez, Pcia.de Santa Fé.
PIVA LUCIANO MARCOS
ARGENTINE, BORN IN 20/01/1973, D.N.I. No. 23.158.157, ADDRESS AT San Luis
2137, Cañada de Gomez.
These business were initiated in 15/03/1999
by a simple company of fact integrated by Carlos Alberto Mengarelli and Carlo
Agusto Piva which, over the years, was succeeded by LABORATORIOS NOVA S. R. L.
integrated by the ones mentioned above.
The same one prolonged its drive until, in compliance to the Art. 77 point 4o
of the Law of Commercial Companies Not. 19550, 10o.inc.b) and 60 of the same
Law, it changed the denomination of the business by the current one,
according to prior agreement of transformation dated 30/09/2004.
There's no knowledge that is a member of some other economic group or
that its executives maintain participation in some other businesses with seat
in that or other places.
Continued with the policy of not provided
financial information to third parties.
REAL ESTATE:
------------
Ruta
VEHICLES:
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1 truck Scania,
3 trucks Iveco
1 car Renault Traffic.
Though the statutes that govern the
destinies of the business are extensive and consequently it is authorized to
develop diverse activities, in practice faces, to the present, the production
and commercialization of insecticides and chemical products of farm use, but
concretely agricultural products and herbicides glifosato.
It is located in the address exposed in the title, where occupies a real estate
of adequate dimensions, used for technical and administrative offices, area of
production and showroom, warehouse, etc.
FOREIGN TRADE:
--------------
In the last twelve months, has carried out imports by u$s. 324.405 according to
the following detail:
Chine 316.279
EE.UU. 8.128
Italy 7
Suppliers:
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AMOPLAST S.A.
FIMEPLAST S.A.
PACKGRAF S.A.
SANTA RITA METALURGICA S.R.L.
TRADEMARKS FOR THE COMPANY:
ABRIGO BASTION
BIODOX BIONOVA
EXET FLIGH
IMIDA NOVA NOVADOX
OPTIONS RODEO
SIGURO SOGIX
SULFAPLUS TRIMAX
VERSION ZANO
* 98 employees
ADVERTENCIA: Si en este registro no
apareciera un Nro. de Doc. o CUIT, debe tomarse como una simple referencia a
verificar en el expediente para descartar la existencia de personas con igual
apellido y nombre/s o empresas con igual razon social.
No hay juicios disponibles.
BANCO SANTANDER RIO
BANCO PROV. DE BUENOS AIRES
BANCO DE LA NACION ARGENTINA
NUEVO BANCO DE SANTA FE
BRANCH.Cañada de Gómez
CREDIT RISK - APRIL 2012 -
BANCO DE
BANCO DE SANTA FE 10.465.800
BANCO FRANCES 4.640.400
BANCO SANTANDER 3.110.400
Situation 1: normal fulfillment
INSURANCE:
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FEDERACION PATRONAL
ASOCIART S.A.
The company fulfills its commercial and bank
commitments, generating a good concept.
* WITHOUT OBJECTIONS
It is possible to operate with this company,
for moderate credits, by high amounts request the additional guarantees.
* FIT FOR MODERATE CREDITS
NR
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.34 |
|
|
1 |
Rs.86.55 |
|
Euro |
1 |
Rs.67.95 |
INFORMATION DETAILS
|
Report Prepared
by : |
PRL |
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 |
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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 |
|
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.