MIRA INFORM REPORT

 

 

Report Date :           

03.03.2012

 

IDENTIFICATION DETAILS

 

Name :

GAM A.N.D GAM LTD.

 

 

Registered Office :

9 Dr. Moshe Marzouk Street, Kiryat Ata 28098    

 

 

Country :

Israel

 

 

Year of Establishment :

2008

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Importers and marketers of high quality underwear and undergarments for men, women, children and babies

 

 

No. of Employees :

06

 

RATING & COMMENTS

 

MIRA’s Rating :

B

           

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

US$ 25,000.

Status :

Small Company

Payment Behaviour :

No Complaints

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 30th, 2011

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

Israel

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company name & address 

 

GAM A.N.D GAM LTD.

(Also known as GAM & GAM)

Telephone  972 50 304 30 00

Fax           972 4 985 33 95

9 Dr. Moshe Marzouk Street

KIRYAT ATA-28098                ISRAEL

 

 

HISTORY & LEGAL FORMATION

 

Originally established in 2008 as a sole proprietorship operating under the style GAM AND GAM, which continued the (non-registered) business founded by subject’s owner father in the early 1990s.

 

Converted into a private limited company, and registered as such as per file No. 51-429349-7 on the 09.07.2009.

 

 

SHARE CAPITAL

 

Authorized share capital NIS 3,000.00, divided into -

                  3,000 ordinary shares of NIS 1.00 each,

of which 100 shares amounting to NIS 100.00 were issued.

 

 

SHAREHOLDERS

 

Subject is fully owned by Nahum Oshri.

 

 

SOLE DIRECTOR & GENERAL MANAGER

 

Nahum Oshri, born 1985.

 

 

BUSINESS

 

Importers and marketers of high quality underwear and undergarments for men, women, children and babies. Also deal in home textile.

 

Sales are to many private clientele.

 

All of subject's goods are imported.

 

Operating from an office at the private residence of Mr. Oshri, in 9 Dr. Moshe Marzouk Street, Kiryat Ata and a rented warehouse, on an area of 350 sq. meters, in Industrial Zone, Milouot.

 

Having 6 employees, as of 2010 (had 2 employees in 2008 as a sole proprietorship).

 

 

MEANS

 

Financial data not forthcoming.

 

There are 4 charges for unlimited amounts registered on the company's assets (financial assets and a vehicle), in favor of Bank Leumi Le'Israel Ltd. and Mizrahi Tefahot Bank Ltd. (last charge placed in September 2011).

 

 

SALES

 

As a sole proprietorship during 2008 claiming to have a monthly turnover of NIS 500,000.

 

2009 sales claimed to be NIS 5,000,000.

 

Later sales figures not forthcoming.

 

 

BANKERS

 

·         Mizrahi Tefahot Bank Ltd., Kiryat Ata Branch (No. 448), Kiryat Ata,account No. 175765.

·         Bank Leumi Le'Israel Ltd., Kiryat Haim Branch (No. 899), Kiryat Haim, account No. 112200/26.

 

A check with the Central Banks' database did not reveal anything detrimental on subject’s a/m accounts.

 

 

CHARACTER AND REPUTATION

 

Nothing unfavorable learned.

 

We spoke with subject's General Manager Nahum Oshri as he was on his way abroad. He said he is due back in one week's time and requested us to call him then. We shall update you after we will speak him upon his return.

 

According to reports from the beginning of 2012, total sales of the local fashion market are NIS 10 billion per annum.

 

Sources in the local fashion branch comment that in recent months the branch entered again a freezing mode. It may be explained by several factors, including the present slow-down in local economy, the fierce competition and more.

 

According to the Central Bureau of Statistics (CBS), import of Clothing and Footwear in 2011 kept the rising trend from 2010: import rose by close to 19%, after rising 13.4% in 2010 from 2009, summing up to US$ 1,707.3 million (in 2009 the local market experienced a slow-down). Most import comes from China. Main other countries of origin for textile goods are France, Italy, Hong Kong and Turkey, Spain and the U.S.A.

 

According to the Central Bureau of Statistics (CBS), the current expenditure for private consumption in 2010 for clothing, footwear and personal items fell by 5.1% from 2009, continuing the decreasing trend in 2009, though in an higher magnitude (in 2009 it fell marginally (0.7%) from 2008, after rising 4.1% from 2007). This happened in contrast to the general trend in the local market in 2010, where expenditure level for private consumption actually increased.

 

According to surveys, average spending per houshold on clothing & footwear in 2008 reached NIS 483 per month and fell to around NIS 455 per month in 2009 (similar level as 2007).

 

 

SUMMARY

 

Notwithstanding the lack of updated data from subject's officials, considered good for trade engagements.

Maximum unsecured credit recommended US$ 25,000.

 

 

 

 


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.49.35

UK Pound

1

Rs.78.68

Euro

1

Rs.65.63

 

 

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.