MIRA INFORM REPORT

 

 

Report Date :

30.05.2012

 

IDENTIFICATION DETAILS

 

Name :

ERIDU OOD

 

 

Registered Office :

Ul. Lui Ayer 253, Vh. J, Ap. 146, 1404 Sofia

 

 

Country :

Bulgaria

 

 

Year of Establishment :

2011

 

 

Legal Form :

Limited Liability Company (OOD)

 

 

Line of Business :

Wholesale trade and commission trade, except of motor vehicles and motorcycles

 

 

No. of Employees :

13

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

----

NB

New Business

----

 

Status :

New Company

 

 

Payment Behaviour :

Unknown

 

 

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)

Bulgaria

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

 COMPANY DETAILS

 

Local name: ERIDU OOD

 

International name: ERIDU LTD

 

Registered address:

UL. LUI AYER 253, VH. J, AP. 146
1404 SOFIA
Bulgaria
Telephone: 00359 889 202103/00359 2 8688435

 

ESTABLISHMENT & REGISTRATION:

Established: 2011
Registered at Bulgarian trade register
Court number 201601358
Bulstat/VAT number: 201601358

 

LEGAL FORM:

Limited Liability Company (OOD)

 

REGISTERED CAPITAL:

BGN 1 090 000.00

 

 

SHAREHOLDERS/MANAGEMENT

 

SHAREHOLDERS:

SEIED BASEM SEIED MOHAMMAD HASHMATI
ID 651124, Function: Shareholder, Nationality: Iran
Share: 99,08%

SEIEDAHMAD SEIEDBASEM HASHMATI
ID 851110, Function: Shareholder, Nationality: Iran
Share: 0,92%

 

MANAGEMENT:

RAED R HANNA (Personal ID 6403056689) - Manager
SEIED BASEM SEIED MOHAMMAD HASHMATI (Personal ID 651124) - Manager

 

RELATED COMPANIES:

Company ID Company Name
201732222 ERIDU FUDS

 

BUSINESS ACTIVITY

 

BUSINESS OPERATION:

NACE 1.1: 51.00 WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES

 

NUMBER OF EMPLOYEES:

 

As at date

Value

Latest stand

13

 

EXPORT:

none

 

IMPORT:

none

 

REAL ESTATE:

own property

 

 

FINANCIAL DATA

 

TURNOVER:

No information available.

 

MODES OF PAYMENT:

Payment experience is not available yet.

 

DEBT COLLECTION:

No debt collection cases are registered against the company.

 

BANK DISTRAINTS:

No shares of the company are under bank distraint.

 

UNPAID TAXES/ CONTRIBUTIONS TO GOVERNMENT:

There is no publication about overdue unpaid taxes.

 

INVOLVEMENT IN LEGAL DISPUTES:

There is no publication about legal claims or disputes against the company.

 

OTHER PAYMENT INFORMATION:

No adverse payment information is available.

 

BRANCH INDICATOR:

The company's payment behaviour cannot be compared to the branch.

 

GENERAL PAYMENT ASSESSMENT:

NOR

 

COMMENTS ON FINANCIAL DATA

2011 accounts are not published yet!

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.55.58

UK Pound

1

Rs.87.14

Euro

1

Rs.69.73

 

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

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.