MIRA INFORM REPORT

 

 

Report Date :

06.11.2012

 

IDENTIFICATION DETAILS

 

Name :

Y. SOLOMON HAVAYA SHEBAKLI LTD.

 

 

 

 

Registered Office :

Farm # 135 Ben Zakai 7921000  

 

 

 

 

Country :

Israel

 

 

 

 

Date of Incorporation :

28.10.1998

 

 

 

 

Legal Form :

Private Limited Company

 

 

 

 

Line of Business :

Importers and marketers of household products.

 

 

 

 

No. of Employees :

Not Available

 

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Moderate

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 – June 30th, 2012

 

Country Name

Previous Rating

(31.03.2011)

Current Rating

(30.06.2012)

Israel

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

ISRAEL - ECONOMIC OVERVIEW

 

Israel has a technologically advanced market economy. It depends on imports of crude oil, grains, raw materials, and military equipment. Cut diamonds, high-technology equipment, and agricultural products (fruits and vegetables) are the leading exports. Israel usually posts sizable trade deficits, which are covered by tourism and other service exports, as well as significant foreign investment inflows. The global financial crisis of 2008-09 spurred a brief recession in Israel, but the country entered the crisis with solid fundamentals - following years of prudent fiscal policy and a resilient banking sector. The economy has recovered better than most advanced, comparably sized economies. In 2010, Israel formally acceded to the OECD. Natural gasfields discovered off Israel's coast during the past two years have brightened Israel's energy security outlook. The Leviathan field was one of the world's largest offshore natural gas finds this past decade. In mid-2011, public protests arose around income inequality and rising housing and commodity prices. The government formed committees to address some of the grievances but has maintained that it will not engage in deficit spending to satisfy populist demands.

Source : CIA


Company name and address

           

Y. SOLOMON HAVAYA SHEBAKLI LTD.

Telephone                          972 8 933 19 99; 933 22 21

Fax                                   972 8 933 21 11

Farm # 135

BEN ZAKAI                       7921000         ISRAEL

 

 

HISTORY & LEGAL FORMATION

 

A private limited company, incorporated as per file No. 51-269326-8 on the 28.10.1998, continuing activities which originally began in 1976.

 

Note: The Hebrew term “Havaya Shebakli” in subject’s style is translated into “Experience in the Utensil”.

 

 

SHARE CAPITAL

 

Authorized share capital NIS 37,500.00, divided into –

                   37,500 ordinary shares of NIS 1.00 each,

Of which 100 shared amounting to NIS 100.00 were issued.

 

 

SHAREHOLDERS

 

1.    Itzhak Solomon, 50%,

2.    Ms. Anat Solomon, 50%.

 

 

SOLE DIRECTOR & GENERAL MANAGER

 

Itzhak Solomon.

 

 

BUSINESS

 

Importers and marketers of household products.

We assume that subject's activities are intertwined with those of sister company Y. SOLOMON LTD.

 

Sales are to retail stores, as well as to private costumers.

Sales are also via e commerce.

 

Among clientele: MAX STOCK, STOP PETACH TIKVA, HOME STYLE, ZOL SHOP, EIZE YOFI, SUPER STOCK (all are retail household stores), and more.

 

Operating from premises (office and logistics center), on an area of 5,000 sq. meters, in farm # 135 in Ben Zakai Village (or “Moshav Ben Zakai”, where “moshav” is a typical Israel agricultural settlement), and from office and store in 24 Hahalutzim Street, Tel Aviv (the address you provided).

 

Number of employees not forthcoming.

 

 

MEANS

 

Financial data not forthcoming.

 

There are 20 charges for unlimited amounts, as well as 2 charges for the total sum of NIS 641,000.00 registered on the company’s assets (financial assets, fixed assets and vehicles), in favor of Bank Hapoalim Ltd., Mizrahi Tefahot Bank Ltd. and a leasing company. Last 13 charges placed since 2007 were on vehicles/machinery (last 2 charges placed March 2012).

 

 

REVENUES

 

Sales figures not forthcoming

 

 

OTHER COMPANIES

 

Y. SOLOMON LTD., sister company, marketers of household products. Company does not import goods.

 

 

BANKERS

 

Bank Hapoalim Ltd., branch data not forthcoming.

 

 

CHARACTER AND REPUTATION

 

Nothing unfavorable learned.

 

Despite our efforts, we were unable to speak with subject's officials, as they were always unavailable. We left messages which so far remain unanswered. In our previous attempts to receive data officials refused to disclose any data.

 

Subject is a veteran business.

 

According to the Central Bureau of Statistics (CBS), import of Household Utensils in 2011 rose by 7.3% from 2010, summing up to US$ 589.4 million. This comes after in 2010 import rose by 15.8% from 2009 (2009 level was similar to 2008).

 

The local household products market is considered highly competitive after reaching market saturation. It includes household textile, tableware and kitchenware and utensils, bath accessories and ornaments &decorative items, ceramic and glass ware, etc. According to estimations, the local household products market volume reaches NIS 2.5 – 3 billons annually (of which circa NIS 1 billion for “home textile”), and includes retail, wholesale, institutional markets (Retail chains capture 30% of the market share, specialization stores 20%, while the institutional and workers unions sector has 50% share).

 

 

SUMMARY

 

Considering the fact we were unable to get data from subject's officials, dealings are recommended on secure basis.

 

Note: Since the beginning of 2012 Israel Post started using a new area code method of 7 digits (the old method of 5 digits will still be valid till end of 2012).

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.08

UK Pound

1

Rs.86.68

Euro

1

Rs.69.36

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

 

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.