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Report Date : |
02.06.2012 |
IDENTIFICATION DETAILS
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Name : |
DEHA HALICILIK SANAYI VE TICARET LTD. STI. |
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Registered Office : |
Binbirdirek Mah. |
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Country : |
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Date of Incorporation : |
27.03.1991 |
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Com. Reg. No.: |
274138 |
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Legal Form : |
Limited Company |
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Line of Business : |
Trader of hand made carpet |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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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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) |
|
Turkey |
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 |
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NAME |
: |
DEHA HALICILIK SANAYI VE TICARET LTD. STI. |
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HEAD OFFICE ADDRESS |
: |
Binbirdirek Mah. Peykhane Sk. No:53 Sultanahmet Istanbul / Turkey |
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PHONE NUMBER |
: |
90-212-516 22 34 |
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FAX NUMBER |
: |
90-212-325 82 25 |
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NOTES ON
LEGAL STATUS AND HISTORY |
: |
The paid-in
capital is declared by the subject. There is no certification for the paid-in
capital.. |
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TAX OFFICE |
: |
Beyazit |
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TAX NO |
: |
2730037060 |
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REGISTRATION NUMBER |
: |
274138 |
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REGISTERED OFFICE |
: |
Istanbul Chamber of Commerce |
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DATE ESTABLISHED |
: |
27.03.1991 |
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ESTABLISHMENT GAZETTE DATE/NO |
: |
02.04.1991/2749 |
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LEGAL FORM |
: |
Limited Company |
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TYPE OF COMPANY |
: |
Private |
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REGISTERED CAPITAL |
: |
TL 500.000 |
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PAID-IN CAPITAL |
: |
TL 500.000 |
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HISTORY |
: |
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SHAREHOLDERS |
: |
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DIRECTORS |
: |
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BUSINESS ACTIVITIES |
: |
Trade of hand made carpet. |
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SECTOR |
: |
Commerce |
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REMARKS ON NET SALES |
: |
In Turkey, there is no public registry on companies’ financial and detailed
general data. So, to collect a firm’s data, an information agency has to
contact the company and get its authorization. However the company strictly declines to give us an authorization to
gather its financial data. As the firm’s shares are not open to public it is
not obliged to announce its data. |
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IMPORT COUNTRIES |
: |
China India Nepal |
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MERCHANDISE IMPORTED |
: |
Hand made carpet |
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HEAD OFFICE ADDRESS |
: |
Binbirdirek Mah. Peykhane Sk. No:53 Sultanahmet Istanbul / Turkey (
owned ) |
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BRANCHES |
: |
Store : Ebullah Sk. No:1 Levent Etiler
Istanbul/Turkey (rented) |
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INVESTMENTS |
: |
None |
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MAIN DEALING BANKS |
: |
Kuveyt Turk Katilim Bankasi Beyazit Branch Yapi ve Kredi Bankasi Cemberlitas Branch |
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PAYMENT BEHAVIOUR |
: |
No payment delays have come to our knowledge. |
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General
Financial Position |
General
financial position is undetermined the firm declines to give us an authorization
to gather its financial data. As the shares of the firm are not open to
public, it is not obliged to announce its data. |
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|
Incr. in producers’ price index |
Average USD/TL |
Average EUR/TL |
Average GBP/ TL |
|
( 2008 ) |
8,11 % |
1,2858 |
1,8876 |
2,3708 |
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( 2009 ) |
5,93 % |
1,5460 |
2,1529 |
2,4094 |
|
( 2010 ) |
8,87 % |
1,5128 |
2,0096 |
2,3410 |
|
( 2011 ) |
13,33 % |
1,6797 |
2,3378 |
2,6863 |
|
( 01.01-30.04.2012) |
0,73 % |
1,7910 |
2,3688 |
2,8440 |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.92 |
|
UK Pound |
1 |
Rs.86.03 |
|
Euro |
1 |
Rs.69.13 |
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 |
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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.