MIRA INFORM REPORT

 

 

Report Date :           

29.03.2012

 

IDENTIFICATION DETAILS

 

Correct Name :

LABORSAN COMERCIO E IMPORTAÇÃO DE CORANTES E POLÍMEROS LTDA

 

 

Registered Office :

Avenida Presidente Costa E Silva, 485 Jardim Casa Grande , Zip Code 09961-400 - Diadema/Sp

 

 

Country :

Brazil

 

 

Date of Incorporation :

14.07.1997

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Manufacturer of chemicals

 

 

No. of Employees :

Not Available

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

Payment Behaviour :

Unknown

Litigation :

Exists

 

 

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)

Brazil

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

Companhy name

 

LABORSAN COMERCIO E IMPORTAÇÃO DE CORANTES E POLÍMEROS LTDA

 

 

company ADDRESSES

 

MAIN ADDRESS:

AVENIDA PRESIDENTE COSTA E SILVA, 485 JARDIM CASA GRANDE

ZIP CODE/CITY:

09961-400 - DIADEMA/SP

 

 

PHONE:

11 4061-4400

FAX:

11 4066-4459

E-MAIL:

fernandamarques@laborsancorantes.com.br

WEB SITE:

www.laborsancorantes.com.br

 

BRANCHES:

 

 

 

ADDRESS:

RUA Q, 126 BLOCO E, CAS - ICARAI

ZIP CODE/CITY:

61620-170 CAUCAIA/CE

 

 

LEGAL DATA

 

MAIN ACTIVITIES:

 

MANUFACTURE OF CHEMICALS

 

LEGAL FORM:

LIMITED LIABILITY COMPANY

 

 

INCORPORATION DATE:

14/07/1997

REGISTER DATE:

05/08/1997

BALANCE SHEET FILING DATE:

31/12

TAX CONTRIBUTOR NUMBER(CNPJ):

02.215.956/0001-36

STATE REGISTER:

286.161.445.116

 

 

SHARE CAPITAL:

R$ 100.000,00

LAST REGISTER OF CAPITAL:

01/08/1999

 

BOARD OF DIRECTORS:

 

 

 

FRANSCISCO EDUARDO DE ALBUQUERQUE

MANAGING PARTNER

 

 

AUTHORIZED USE OF SIGNATURE

 

THE MANAGING PARTNER IS AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY.

 

SHAREHOLDERS / PARTNERS:

 

 

 

FRANSCISCO EDUARDO DE ALBUQUERQUE

R$ 50.000,00

LEONARDO RIBEIRO DE PAULA

R$ 50.000,00

 

AFFILIATES / SUBSIDIARIES:

 

 

 

LABORSAN SERVICOS DE ANÁLISE EM SISTEMAS LTDA,

 

 

 

COMPANY'S BACKGROUND

 

THE SUBJECT WAS ESTABLISHED ON JUNE 14, 1997 AS LABORSAN COMERCIO E IMPORTAÇÃO LTDA. TO BE ENGAGED IN THE SAID LINE OF BUSINESS. ON SEPTEMBER 22, 2004 IT ADOPTED THE ABOVE-MENTIONED NAME.

 

PARTNERS:

 

FRANCISCO EDUARDO DE ALBUQUERQUE: BRAZILIAN, HOLDER OF DOCUMENTS CPF 176.456.258-56 AND RG 23.585.969-2-SP, RESIDENTIAL ADDRESS AT RUA LADAINHA DO MAR, 08, CIDADE JULIA, ZIP CODE 04425-070, SÃO PAULO/SP;

 

LEONARDO RIBEIRO DE PAULA: BRAZILIAN, HOLDER OF DOCUMENTS CPF 368.162.778-99 AND RG 421209495, RESIDENTIAL ADDRESS AT RUA KALIL NADER, 753, APTO 71, ÁGUA FUNDA, ZIP CODE 04154-030, SÃO PAULO/SP.

 

FURTHER DETAILS ARE SO FAR NOT KNOWN.

 

WHEN CONTACTING THE SUBJECT WE INTERVIEWED MR. FRANCISCO, ADMINISTRATIVE DEPARTMENT, WHO INFORMED THAT WOULD NOT DISCLOSE ANY KIND OF INFORMATION UNLESS THE INQUIRING PARTY'S NAME WAS DISCLOSED.

 

IF IT IS POSSIBLE TO DISCLOSE THE NAME OF THE INTERESTED SUPPLIER OF THE SUBJECT, WE MAY RESUME OUR CONTACTS AND TRY TO OBTAIN FURTHER INFORMATION.

 

THE DATA CONTAINED HEREIN WERE OBTAINED FROM OUTSIDE SOURCES, OUR DATABASE AND OFFICIAL. NO FURTHER DATA WAS AVAILABLE WITH SEVERAL SOURCES USUALLY INVESTIGATED.

 

PUBLIC RECORDS INFORMATION:

 

LAWSUITS:

 

 

 

DATE:

COURT OF LAW:

 

1

FEDERAL LAWSUIT

27/07/11

VARA DE SP-DIADEMA

5

STATE LAWSUITS

18/08/11

VARA DE SP-DIADEMA

 

 

FINANCIAL INFORMATION

 

DUE TO THE SUBJECT'S LEGAL FORM, IT IS NOT OBLIGED TO PUBLISH THE BALANCE SHEET INFORMATION. WHEN INTERVIEWING SOURCES AT THE SUBJECT COMPANY DECLINED TO PROVIDE ANY KIND OF FINANCIAL INFORMATION.

 

OUR INVESTIGATION THROUGH THE OUTSIDE SOURCES SHOWED NO FINANCIAL DATA ABOUT THE SUBJECT.

 

EXCHANGE RATE:

 

 

US$ 1,00 = R$ 1,81

 - OFFICIAL RATE ON 13/03/2012

 

 

COMMENTS ON THE FINANCIAL INFORMATION:

 

IN THE ABSENCE OF FINANCIAL INFORMATION NO COMMENTS CAN BE MADE ABOUT THE SUBJECT'S CURRENT FINANCIAL STANDING.

 

REAL ESTATE:

 

OWNED PREMISES ARE VALUED AT R$ 120.000,00

 

VEHICLES:

 

OWNED VEHICLES ARE VALUED AT R$ 80.000,00

 

MACHINES:

 

OWNED MACHINES AND EQUIPMENTS ARE VALUED AT R$ 50.722,99

 

 

INSURANCE

 

INSURANCE COMPANY:

PORTO SEGURO - CIA DE SEGUROS GERAIS

COVERAGE:

REAL ESTATE / VEHICLES / CORPORATE

 

 

BANKING REFERENCES

 

 

BRANCH/PHONE:

CITY:

BANCO DO BRASIL S/A

PIRAPORINHA (11 4066-1660)

DIADEMA/SP

 

REMARKS: IN BRAZIL THE BANKS ARE PROHIBITED BY LAW TO PROVIDE INFORMATION OR ANY KIND OF COMMENTS ABOUT THEIR CLIENTS. DUE TO THIS LAW PROHIBITION WE ARE UNABLE TO PROVIDE ANY BANKING DETAILS.

 

ACCORDING TO THE CENTRAL BANK OF BRAZIL OFFICIAL REPORT, THE COMPANY HAS NO RETURNED CHECKS UP TO DATE. (IN THE TERMS OF "CIRCULAR 1682 BRAZILIAN CENTRAL BANK").

 

 

ACTIVITIES COMMENTS

 

SUBJECT IS ENGAGED IN THE WHOLESALE OF DYES, PIGMENTS AND AUXILIARIES FOR THE INDUSTRY.

 

IMPORT AND EXPORT:

 

   IMPORTS FROM:

CHINA

 

   EXPORTS TO:

PARAGUAY AND ARGENTINA

 

MAIN CLIENTS:

 

 

 

 

 

DOMESTIC CLIENTS:

 

PHONE:

CARFIGEL

 

11 6955-9766

CORTRIBA

 

54  324-1300

SYNGENTA

 

11 5643-6753

 

FOREIGN CLIENTS:

COUNTRY:

PHONE:

AGROTEC

PARAGUAY

595-6157 1990

 

STAFF:

 

   NOT AVAILABLE

 

 

CONCEPT AND FULFILMENT

 

THE SUBJECT WAS ESTABLISHED IN 1997. SO FAR IT HAS A CLEAR TRADE HISTORY AND NO PAYMENT PROBLEMS ARE NOTED.

 

LITTLE OR NOTHING IS LOCALLY KNOWN OF SUBJECT AS A USER OF CREDIT FACILITIES, SINCE SUBJECT MAIN SUPPLIERS ARE SAID TO BE THE FOREIGN COMPANIES.

 

THE LAWSUITS REPORTED ARE NOT RELATED WITH TRADE DEBTS. THEY ARE RELATED TO TAX DEBTS THAT FOR ANY REASON THE COMPANY HAS NOT YET PAID. USUALLY THIS KIND OF SUITS DO NOT AFFECT THE COMPANY REPUTATION BUT IN THE SUBJECT SPECIFIC CASE IT IS NOT POSSIBLE TO EVALUATE AS THERE ARE SEVERAL SUITS REGISTERED AND NO DETAILS REGARDING THE AMOUNTS INVOLVED ARE AVAILABLE FOR PUBLIC INSPECTION.

 

MAIN SUPPLIERS:

 

 

 

 

 

DOMESTIC SUPPLIERS:

CITY:

PHONE:

ATLANTA QUIMICA LTDA

GUARULHOS/SP

11 6480-2288

BRENNTAG QUIMICA BRASIL LTDA

SÃO PAULO/SP

11 5545-2111

EMPLAS COM REPRES EMB PLÁSTICAS LTDA

SÃO PAULO/SP

11 5521-6693

IPPLAST IND PAULISTA DE PLASTICOS LTDA

ARUJÁ/SP

11 4652-7401

QUIMESP COMERCIAL LTDA

SÃO PAULO/SP

11 3311-7422

 

FOREIGN SUPPLIERS:

COUNTRY:

 

WENDA

CHINA

 

 

PAYMENT HISTORY:

 

NO PAYMENT RECORD IS REGISTERED.

 

 

FINAL OPINION

 

THE SUBJECT IS A WELL-ESTABLISHED COMPANY IN BUSINESS FOR SEVERAL YEARS. UP TO DATE IT HAS A CLEAR TRADE HISTORY AND NO RELEVANT ADVERSE INFORMATION IS NOTED.

 

BASED ON THE OVERALL DATA AVAILABLE THE SUBJECT MAY BE CONSIDERED FOR NORMAL BUSINESS COMMITMENTS. CREDIT FACILITIES HOWEVER SHOULD BE GRANTED ON FULLY SECURED TERMS ONLY DUE TO THE ABSENCE OF FINANCIAL DATA.

 

 

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.50.92

UK Pound

1

Rs.81.21

Euro

1

Rs.67.85

 

 

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.