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Report Date : |
12.05.2012 |
IDENTIFICATION DETAILS
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Name : |
ADOWEL INVERSORA S.A. |
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Registered Office : |
Constituyente 1467 Of. 1804., Montevideo |
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Country : |
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Year of Establishment : |
2002 |
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Com. Reg. No.: |
Entry: 5647 Date: 04/07/2002 |
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Legal Form : |
Joint-Stock Company |
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Line of Business : |
Commodity Exporting Company |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
Undetermined |
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Payment Behaviour : |
--- |
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Litigation : |
--- |
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
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Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
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Uruguay |
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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CORRECT COMPANY NAME |
ADOWEL
INVERSORA S.A. |
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TAXPAYER REGISTRATION |
RUT
21-466830001-1 |
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MAIN ADDRESS |
Constituyente
1467 Of. 1804 |
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PROVINCE / DEPARTAMENT |
Montevideo |
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STATE / REGION |
Montevideo |
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COUNTRY |
URUGUAY |
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TELEPHONE |
(598)
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COMMENTS |
Regarding the given address of Constituyente 1467 Of 1804, it corresponds to the Polak & Associates lawfirm. They were previously located in the Apartment 1308.Phone Number (+598) 2403 1626 today is listed under the name of Rossi Cargo Group. It does not belong to Adowel Inversora SAContact person: Mr. Oleksandr Yeremenko, Adowel Inversora S.A. (+5411) 4861 9769 / 2063 9049 |
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Date of foundation |
2002 |
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Capital stock |
US$100,000.= Dollars. |
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Chief Executive |
AKHMEDJANOV, CHAVKAT |
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Disposition |
Report totally prepared by outside
sources. |
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Payments policy |
Without rating (No payment experience
traced) |
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LEGAL STATUS |
Joint-Stock Company |
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DATE OF INCORPORATION |
2002 |
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PLACE OF REGISTRY |
Montevideo. |
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NOTARY OFFICE |
Goldsztein Bank Andrea |
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DURATION |
100 years. |
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REGISTRATION |
Entry: 5647 Date: 04/07/2002 |
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CURRENT PAID-IN CAPITAL |
US$100,000.= Dollars. |
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LISTED AT STOCK EXCHANGE |
No |
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CURRENT EXCHANGE RATE (US$) |
Ps$19.92
Pesos per 1.00 USADollar |
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COMMENTS |
Directors registered 10/11/2006 as of last update by Law No. 17,904.Address of Polak and Associates lawfirm: Constituyente 1467 Of 1804. Tel:(598) 99661153 - 24091311 |
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AKHMEDJANOV,
CHAVKAT |
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BACKGROUND INFORMATION |
Legal address in: Constituyente 1467 esc 1308 |
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KUPETS, NATALIYA |
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BACKGROUND INFORMATION |
Registered office in: Constituyente 1467 esc 1308 |
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Main activity |
Initial Purpose: May conduct outside the country: Investments in securities, bonds, stocks, debentures, drafts, and similar documents. Imports, exports, commissions, representations, terms, financial operations, agricultural, insurance and reinsurance. Exploitation of trademarks, patents, industrial privileges, analog intangibles . Commercial, industrial operations in the fields of food, automotive, communications, electronics, computers, wood, machinery, metallurgy, paper, fishing, chemical, professional services, television, textiles, transport, tourism and clothing. Participation, establishment or acquisition of companies operating in the fields preindicated. All kinds of real estate transactions. In the country may perform any activity permitted by the regime to which hosts.Specific Business Line: Commodity exporting company |
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Comments |
The General Tax Bureau (DGI) informed that Subject has no Annual Certificate of Good Standing enabled. |
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Interviewee(s) |
Mr. Oleksandr Yeremenko |
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Disposition |
Report totally prepared by outside
sources. |
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Information provided |
Firstly we verified that the address and phone number listed in official public sources as legal headquarters of the company do not belong to them. At present the said address belongs to the company Rossi Cargo Group (Telephone (598) 24031626), where we were informed that they do not know ADOWEL INVERSORA S.A. The company Rossi Cargo Group has been at that address for 3 years.We interviewed Mr. Oleksandr Yeremenko who explained to us that there are two companies with the name Adowel Inversora S.A. One company was formed in Uruguay with the RUT No. 214668300011 and no longer operates, and the other company was incorporated in Panama and with registered office in Panama and Uruguay. Mr. Yeremenko reported that on leaving his partner, Mr. Chavkat Akhmedjanov, he set up a new company in Panama in 2010. As investigated with the Public Registry of the Government of Panama, the said company was incorporated on 26/11/2010. Mr. Yeremenko reported that Adowel Inversora belongs to MDECA Group, which owns companies in countries like Paraguay and Ukraine, and are engaged in export of commodities, including wine, mate, seeds and fruits.In Uruguay work with Mr. Sergio Polak, member of Polak and Associates Law Firm. |
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SALES |
US$ 0.00 () |
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FINANCIAL SITUATION |
NN: UNDETERMINEDCompany NO LONGER OPERATES. |
Bank
DISCOUNT BANK
Mr. Oleksandr Yeremenko reported that in Uruguay maintain an account with Discount Bank.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.53.64 |
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UK Pound |
1 |
Rs.86.42 |
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Euro |
1 |
Rs.69.29 |
INFORMATION DETAILS
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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 |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NB |
New Business |
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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.