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Report Date : |
07.11.2012 |
IDENTIFICATION DETAILS
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Name : |
TRUFER COMÉRCIO DE SUCATAS LTDA |
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Registered Office : |
Avenida Fagundes De Oliveira,1212 - |
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Country : |
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Date of Incorporation : |
20.10.1970 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Wholesaler of metal scrap |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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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 – June 30th, 2012
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Country Name |
Previous Rating (31.03.2012) |
Current Rating (30.06.2012) |
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Brazil |
A2 |
A2 |
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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 |
Brazil - ECONOMIC OVERVIEW
Characterized by large and well-developed agricultural, mining, manufacturing, and service sectors, Brazil's economy outweighs that of all other South American countries, and Brazil is expanding its presence in world markets. Since 2003, Brazil has steadily improved its macroeconomic stability, building up foreign reserves, and reducing its debt profile by shifting its debt burden toward real denominated and domestically held instruments. In 2008, Brazil became a net external creditor and two ratings agencies awarded investment grade status to its debt. After strong growth in 2007 and 2008, the onset of the global financial crisis hit Brazil in 2008. Brazil experienced two quarters of recession, as global demand for Brazil's commodity-based exports dwindled and external credit dried up. However, Brazil was one of the first emerging markets to begin a recovery. In 2010, consumer and investor confidence revived and GDP growth reached 7.5%, the highest growth rate in the past 25 years. Rising inflation led the authorities to take measures to cool the economy; these actions and the deteriorating international economic situation slowed growth to 2.7% for 2011 as a whole, though forecasts for 2012 growth are somewhat higher. Despite slower growth in 2011, Brazil overtook the United Kingdom as the world's seventh largest economy in terms of GDP. Urban unemployment is at the historic low of 4.7% (December 2011), and Brazil's traditionally high level of income equality has declined for each of the last 12 years. Brazil's high interest rates make it an attractive destination for foreign investors. Large capital inflows over the past several years have contributed to the appreciation of the currency, hurting the competitiveness of Brazilian manufacturing and leading the government to intervene in foreign exchanges markets and raise taxes on some foreign capital inflows. President Dilma ROUSSEFF has retained the previous administration's commitment to inflation targeting by the central bank, a floating exchange rate, and fiscal restraint.
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Source : CIA |
TRUFER COMÉRCIO DE
SUCATAS LTDA
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MAIN ADDRESS: |
AVENIDA FAGUNDES DE OLIVEIRA,1212 - VILA SÃO JOSE |
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ZIP CODE/CITY: |
09950-300 - DIADEMA/SP |
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PHONE: |
11 4075-0555 |
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FAX: |
11 4075-0555 |
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E-MAIL: |
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WEB SITE: |
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BRANCHES: |
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ADDRESS: |
AV. OSNY GUARIERI,311 |
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ZIP CODE/CITY: |
12042-000 TAUBATE/SP |
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ADDRESS: |
RUA LICIO DE MIRANDA,477 |
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ZIP CODE/CITY: |
04225-03 SÃO PAULO/SP |
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ADDRESS: |
RODOVIA BR 376,17201 |
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ZIP CODE/CITY: |
83015-000 SÃO JOSE DOS PINHAIS/SP |
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ADDRESS: |
AV. PRESIDENTE KENNEDY,3323 ANO BOM |
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ZIP CODE/CITY: |
27323-641 BARRA MANSA/RJ |
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ADDRESS: |
RUA AMERICO SANTIAGO PIACENZA,750 CINCO |
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ZIP CODE/CITY: |
32010-030 CONTAGEM/MG |
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MAIN ACTIVITIES: |
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WHOLESALE OF METAL SCRAP. |
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LEGAL FORM: |
LIMITED
LIABILITY COMPANY |
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INCORPORATION DATE: |
20/10/1970 |
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REGISTER DATE: |
20/10/1970 |
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BALANCE SHEET FILING DATE: |
31/12 |
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TAX CONTRIBUTOR NUMBER(CNPJ): |
62.862.479/0001-22 |
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STATE REGISTER: |
286.033.145.112 |
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SHARE CAPITAL: |
R$ 1.500.000,00 |
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LAST REGISTER OF CAPITAL: |
31/05/2012 |
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BOARD OF
DIRECTORS: |
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MANUEL TRUJILLO MEDINA |
MANAGING PARTNER |
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JOSE TRUJILLO RODRIGUEZ |
MANAGING PARTNER |
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THE MANAGING PARTNERS ARE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY. |
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SHAREHOLDERS / PARTNERS: |
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MANUEL TRUJILLO MEDINA |
R$ 300.000,00 |
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JOSE TRUJILLO RODRIGUEZ |
R$ 1.200.000,00 |
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AFFILIATES /
SUBSIDIARIES: |
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NOT AVAILABLE. |
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THE SUBJECT WAS ESTABLISHED ON OCTOBER 20, 1970 TO BE ENGAGED IN THE
SAID LINE OF BUSINESS AND UP TO DATE IT IS STILL OPERATING WITHIN THE GENERAL
SCENE REPORTED HEREIN. THE COMPANY HAS THE ISO 9001 CERTIFICATION ISSUED BY BSI -
"BRITISH STANDARDS INSTITUTION MANAGEMENT SYSTEMS". PARTNERS: MANUEL TRUJILLO MEDINA: SPANISH, HOLDER OF DOCUMENTS CPF
460.214.778-04, RG W1351524, RESIDENTIAL ADDRESS AT RUA FREIRE ROLIM 128, SAO
PAULO/SP. JOSE TRUJILLO RODRIGUEZ: SPANISH, HOLDER OF DOCUMENTS CPF 460.215.078-00,
RESIDENTIAL ADDRESS AT RUA MINISTRO GABRIEL DE RESENDE PASSO 60, ATPO 111,
SAO PAULO/SP. FURTHER DETAILS ARE SO FAR NOT KNOWN. REMARKS: -------- WHEN CONTACTING THE SUBJECT WE INTERVIEWED MS. VANESSA, EXPORT
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. |
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PUBLIC INFORMATION: |
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PROTESTS: |
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1 PROTEST,TOTAL AMOUNT R$
24.736,33 |
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DETAILS OF LATEST PROTESTS: |
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NOTARY OFFICE: |
DATE: |
VALUE: |
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1º CARTORIO DE DIADEMA/SP |
18/09/2012 |
R$ 24.736,33 |
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LAWSUITS: |
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DATE: |
COURT OF LAW: |
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1 |
MUNICIPAL LAWSUIT |
23/03/10 |
1ª VARA DE SÃO BERNARDO DO CAMPO/SP |
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1 |
FEDERAL LAWSUIT |
29/06/11 |
2º VARA DE TAUBATE/SP |
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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. OUTSIDE SOURCES CONTACTED SHOWED NO FINANCIAL DATA ABOUT THIS COMPANY.
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EXCHANGE RATE: |
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US$ 1,00 = R$ 2,03 |
- OFFICIAL RATE ON 05/11/2012 |
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COMMENTS ON THE
FINANCIAL INFORMATION: |
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IN THE ABSENCE OF FINANCIAL INFORMATION NO COMMENTS CAN BE MADE ABOUT
THE SUBJECT'S CURRENT FINANCIAL STANDING. |
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REAL ESTATE: |
NOT AVAILABLE
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VEHICLES: |
NOT AVAILABLE
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MACHINES: |
NOT AVAILABLE
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NOT AVAILABLE. |
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NOT AVAILABLE |
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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"). |
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WHOLESALE OF METAL SCRAP. |
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IMPORT AND
EXPORT: |
IMPORTS FROM:
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NOT AVAILABLE. |
EXPORTS TO:
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NOT AVAILABLE. |
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MAIN CLIENTS: |
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DOMESTIC
CLIENTS: |
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NOT AVAILABLE |
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STAFF: |
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NOT AVAILABLE |
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THE SUBJECT WAS ESTABLISHED IN 1970. SO FAR IT HAS A RECENT PROTEST
REGISTERED BUT APPARENTLY IT HAS A NORMAL PAYMENT BEHAVIOUR. THE COMPANY HAS TRADE RELATIONS WITH SOME LOCAL SUPPLIERS BUT UP TO
DATE ONLY SMALL PAYMENTS WERE REPORTED AND THE SUBJECT IS NOT SAID TO BE USER
OF TRADE CREDIT FACILITIES. 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.
NEVERTHELESS WE POINT OUT THAT THE SAID LAWSUITS DO NOT AFFECT THE COMPANY'S
TRADE REPUTATION. |
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MAIN SUPPLIERS: |
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DOMESTIC
SUPPLIERS: |
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ACE SCHMERSAL ELETROELETRONICA INDL LTDA |
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CDC BRASIL DISTRIBUIDORA LTDA |
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DELMANO SOLUÇÕES EM MRO LTDA |
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IRENILDA MARIA DE SIQUEIRA LIMA |
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PANDURATA ALIMENTOS LTDA |
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PINDUCA INDUSTRIA DE ALIMENTOS LTDA |
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POMGAR COM REPRES SERV AUTO PEÇAS LTDA |
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TINTAS MC LTDA |
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TUBOS IPIRANGA INDUSTRIA E COMERCIO LTDA |
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PAYMENT HISTORY: |
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9 SUPPLIERS REPORTED PAYMENTS: |
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TOTAL AMOUNT: R$ 121.373,00 |
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AMOUNT OF INVOICES PAID: 51 |
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TOTAL OF PROMPT PAYMENTS: 96,6% |
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TOTAL OF DELAYED PAYMENTS: 3,4% |
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HIGHEST INVOICE: R$ 32.400,00 |
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HIGHEST CREDIT: R$ 32.400,00 |
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OUTSTANDING
INVOICES DUE WITHIN THE NEXT 30 DAYS: |
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--------------------------- |
SUPPLIERS: |
INVOICES: |
TOTAL AMOUNT: |
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DUE WITHIN 30 DAYS |
1 |
3 |
R$ 589,03 |
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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
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Indian Rupees |
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US Dollar |
1 |
Rs.54.60 |
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UK Pound |
1 |
Rs.87.31 |
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Euro |
1 |
Rs.69.86 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
RATING EXPLANATIONS
|
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.