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Report Date : |
15.06.2012 |
IDENTIFICATION DETAILS
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Name : |
OZSAN PASLANMAZ METAL SANAYI VE TICARET LTD.
STI. |
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Registered Office : |
Seyit Nizam Mah. Demirciler Sitesi 1. Cad. No:42 Zeytinburnu |
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Country : |
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Date of Incorporation : |
02.01.2001 |
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Com. Reg. No.: |
451091 |
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Legal Form : |
Limited Company |
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Line of Business : |
Trade of iron and steel products such as metal sheets, profiles, pipes
etc. |
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No. of Employees : |
04 |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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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) |
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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 |
: |
OZSAN PASLANMAZ METAL SANAYI VE TICARET LTD. STI. |
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HEAD OFFICE ADDRESS |
: |
Seyit Nizam Mah. Demirciler Sitesi 1. Cad. No:42 Zeytinburnu |
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PHONE NUMBER |
: |
90-212-510 89 20 |
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FAX NUMBER |
: |
90-212-664 83 64 |
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WEB-ADDRESS |
: |
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E-MAIL |
: |
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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 |
: |
Davutpasa |
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TAX NO |
: |
7040150887 |
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REGISTRATION NUMBER |
: |
451091 |
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REGISTERED OFFICE |
: |
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DATE ESTABLISHED |
: |
02.01.2001 |
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ESTABLISHMENT GAZETTE DATE/NO |
: |
08.01.2001/5209 |
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LEGAL FORM |
: |
Limited Company |
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TYPE OF COMPANY |
: |
Private |
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REGISTERED CAPITAL |
: |
TL 1.000.000 |
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PAID-IN CAPITAL |
: |
TL 1.000.000 |
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HISTORY |
: |
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SHAREHOLDERS |
: |
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SISTER COMPANIES |
: |
Declared to be: None |
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SUBSIDIARIES |
: |
Declared to be: None |
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DIRECTORS |
: |
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BUSINESS ACTIVITIES |
: |
Trade of iron and steel products such as metal sheets, profiles, pipes
etc. |
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NACE CODE |
: |
G .51.54 |
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SECTOR |
: |
Commerce |
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NUMBER OF EMPLOYEES |
: |
4 |
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REMARKS ON NET SALES |
: |
In 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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CAPACITY |
: |
None |
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PRODUCTION |
: |
None |
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IMPORT COUNTRIES |
: |
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MERCHANDISE IMPORTED |
: |
Metal sheets Pipes Profiles |
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HEAD OFFICE ADDRESS |
: |
Seyit Nizam Mah. Demirciler Sitesi 1. Cad. No:42 Zeytinburnu |
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INVESTMENTS |
: |
None |
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MAIN DEALING BANKS |
: |
Garanti Bankasi Demirciler Sitesi Branch Yapi ve Kredi Bankasi Topcular Rami 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 |
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( 2010 ) |
8,87 % |
1,5128 |
2,0096 |
2,3410 |
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( 2011 ) |
13,33 % |
1,6797 |
2,3378 |
2,6863 |
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( 01.01-31.05.2012) |
1,27 % |
1,8008 |
2,3565 |
2,8479 |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.79 |
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UK Pound |
1 |
Rs.86.37 |
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Euro |
1 |
Rs.70.07 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
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 |
|
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 |
|
<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.