MIRA INFORM REPORT

 

 

Report Date :

22.11.2012

 

IDENTIFICATION DETAILS

 

Name :

AKRIPOL KIMYA SANAYI TICARET LTD. STI.

 

 

Registered Office :

Cerkezkoy Organize Sanayi Bolgesi Gazi Osman Pasa Mah. Hizir Sok. No:4 Cerkezkoy Tekirdag

 

 

Country :

Turkey

 

 

Financials (as on) :

30.09.2012

 

 

Date of Incorporation :

09.03.2011

 

 

Com. Reg. No.:

4017-Cerkezkoy

 

 

Legal Form :

Limited Company

 

 

Line of Business :

Manufacturer and Trader of Chemicals for textile and construction sectors. 

 

 

No. of Employees :

21

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

 

 

Payment Behaviour :

No Complaints

 

 

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

(31.03.2012)

Current Rating

(30.06.2012)

Turkey

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

TURKEY - ECONOMIC OVERVIEW

 

Turkey's largely free-market economy is increasingly driven by its industry and service sectors, although its traditional agriculture sector still accounts for about 25% of employment. An aggressive privatization program has reduced state involvement in basic industry, banking, transport, and communication, and an emerging cadre of middle-class entrepreneurs is adding dynamism to the economy and expanding production beyond the traditional textiles and clothing sectors. The automotive, construction, and electronics industries, are rising in importance and have surpassed textiles within Turkey's export mix. Oil began to flow through the Baku-Tbilisi-Ceyhan pipeline in May 2006, marking a major milestone that will bring up to 1 million barrels per day from the Caspian to market. Several gas pipelines projects also are moving forward to help transport Central Asian gas to Europe through Turkey, which over the long term will help address Turkey's dependence on imported oil and gas to meet 97% of its energy needs. After Turkey experienced a severe financial crisis in 2001, Ankara adopted financial and fiscal reforms as part of an IMF program. The reforms strengthened the country's economic fundamentals and ushered in an era of strong growth - averaging more than 6% annually until 2008. Global economic conditions and tighter fiscal policy caused GDP to contract in 2009, but Turkey's well-regulated financial markets and banking system helped the country weather the global financial crisis and GDP rebounded strongly to 8.2% in 2010, as exports returned to normal levels following the recession. Turkey's public sector debt to GDP ratio has fallen to roughly 40%. Continued strong growth has pushed inflation to the 8% level, however, and worsened an already high current account deficit. Turkey remains dependent on often volatile, short-term investment to finance its large trade deficit. The stock value of FDI stood at $99 billion at year-end 2011. Inflows have slowed considerably in light of continuing economic turmoil in Europe, the source of much of Turkey's FDI. Further economic and judicial reforms and prospective EU membership are expected to boost Turkey's attractiveness to foreign investors. However, Turkey's relatively high current account deficit, uncertainty related to monetary policy-making, and political turmoil within Turkey's neighborhood leave the economy vulnerable to destabilizing shifts in investor confidence.

 

Source : CIA

 


COMPANY IDENTIFICATION

 

 

NAME

:

AKRIPOL KIMYA SANAYI TICARET LTD. STI.

HEAD OFFICE ADDRESS

:

Cerkezkoy Organize Sanayi Bolgesi Gazi Osman Pasa Mah. Hizir Sok. No:4 Cerkezkoy Tekirdag / Turkey

PHONE NUMBER

:

90-282-726 30 61

 

FAX NUMBER

:

90-282-726 30 60

 

WEB-ADDRESS

:

www.akripolkimya.com

E-MAIL

:

info@akripolkimya.com

 

 

LEGAL STATUS AND HISTORY

 

 

NOTES ON LEGAL STATUS AND HISTORY

:

Change at registration no .

 

 

TAX OFFICE

:

Cerkezkoy

TAX NO

:

0340370875

REGISTRATION NUMBER

:

4017-Cerkezkoy

REGISTERED OFFICE

:

Cerkezkoy Chamber of Commerce and Industry

DATE ESTABLISHED

:

09.03.2011

ESTABLISHMENT GAZETTE DATE/NO

:

15.03.2011/7772

LEGAL FORM

:

Limited Company

TYPE OF COMPANY

:

Private

REGISTERED CAPITAL

:

TL   1.000.000

PAID-IN CAPITAL

:

TL   1.000.000

HISTORY

:

Previous Registered Capital

:

TL 150.000

Changed On

:

28.09.2011 (Commercial Gazette Date /Number 05.10.2011/ 7914)

Previous Address

:

Bahcesehir 1. Kisim Mah. Asik Mahsuni Serif Cd. Cinar 08 N.43 Basaksehir Istanbul

Changed On

:

23.06.2011 (Commercial Gazette Date /Number 29.06.2011/ 7847)

Other Changes

:

The subject was firstly established in Istanbul  and registered at Istanbul Commercial Registry with registration number 768377. Then it moved to Cerkezkoy and registered at Cerkezkoy Commercial Registry with registration number 4017-Cerkezkoy.

Changed On

:

23.06.2011 (Commercial Gazette Date /Number 29.06.2011/ 7847)

 

 

OWNERSHIP / MANAGEMENT

 

 

SHAREHOLDERS

:

Talip Dogan

80 %

Yurdanur Dogan

20 %

 

 

SISTER COMPANIES

:

Declared to be:None

 

SUBSIDIARIES

:

None

 

DIRECTORS

:

Talip Dogan

 

 

 

OPERATIONS

 

 

BUSINESS ACTIVITIES

:

Manufacture and trade of chemicals for textile and construction  sectors. 

 

The subject which was established on 09.03.2011 has declared that, it started active operation in September 2011.

NACE CODE

:

DG.24.66

 

NUMBER OF EMPLOYEES

:

21

 

NET SALES

:

948.877 TL

(09.03-31.12.2011) 

7.784.219 TL

(01.01-30.09.2012) 

 

 

CAPACITY

:

Chemicals  ( tons/yr)

 

 

 

9.250

 

 

(2011)

 

 

 

 

IMPORT VALUE

:

148.702 EUR + 54.468 USD

(09.03-31.12.2011)

3.500.000 TL

(01.01-15.11.2012)

 

 

IMPORT COUNTRIES

:

Spain

Belgium

Netherlands

France

 

MERCHANDISE IMPORTED

:

Raw material

 

EXPORT VALUE

:

208.728 TL

(09.03-31.12.2011)

1.622.142 TL

(01.01-30.09.2012)

 

 

EXPORT COUNTRIES

:

Pakistan

Egypt

Israel

Iran

Jordan

Russia

 

MERCHANDISE  EXPORTED

:

Chemical products

 

HEAD OFFICE ADDRESS

:

Cerkezkoy Organize Sanayi Bolgesi Gazi Osman Pasa Mah. Hizir Sok. No:4 Cerkezkoy Tekirdag / Turkey ( rented )

 

BRANCHES

:

Head Office/Production Plant  :  Cerkezkoy Organize Sanayi Bolgesi Gazi Osman Pasa Mah. Hizir Sok. No:4 Cerkezkoy Tekirdag/Turkey (rented)

 

 

 

TREND OF BUSINESS

:

Undetermined; young business.

SIZE OF BUSINESS

:

Moderate

 

 

FINANCE

 

 

MAIN DEALING BANKS

:

T. Is Bankasi Mahmutpasa Branch

 

CREDIT FACILITIES

:

The subject company is making use of credit facilities.

 

PAYMENT BEHAVIOUR

:

No payment delays have come to our knowledge.

 

KEY FINANCIAL ELEMENTS

:

 

(09.03-31.12.2011) TL

(01.01-30.09.2012) TL

Net Sales

948.877

7.784.219

Profit (Loss) Before Tax

1.613

229.853

Stockholders' Equity

1.001.613

 

Total Assets

2.165.505

 

Current Assets

1.559.736

 

Non-Current Assets

605.769

 

Current Liabilities

970.354

 

Long-Term Liabilities

193.538

 

Gross Profit (loss)

289.809

690.437

Operating Profit (loss)

12.126

363.180

Net Profit (loss)

1.613

229.853

 

 


COMMENT ON FINANCIAL POSITION

 

Capitalization

In Order As of 31.12.2011

Liquidity

Insufficient As of 31.12.2011

Remarks On Liquidity

The favorable gap between average collection and average payable period has a positive effect on liquidity.

Profitability

Low Operating Profitability (09.03-31.12.2011)

Low Net Profitability (09.03-31.12.2011)

In Order Operating Profitability (01.01-30.09.2012)

Fair Net Profitability (01.01-30.09.2012)

 

Gap between average collection and payable periods

Favorable in 2011

General Financial Position

Passable

 

 

Incr. in producers’ price index

 

Average USD/TL

Average EUR/TL

Average GBP/ TL

 ( 2011 )

13,33 %

1,6797

2,3378

2,6863

 ( 01.01-30.09.2012)

3,34 %

1,8029

2,3233

2,8527

 ( 01.01-31.10.2012)

5,36 %

1,8020

2,3241

2,8562

 

 

BALANCE SHEETS

 

 

 ( 31.12.2011 )  TL

 

CURRENT ASSETS

1.559.736

0,72

Not Detailed Current Assets

0

0,00

Cash and Banks

22.002

0,01

Marketable Securities

0

0,00

Account Receivable

224.560

0,10

Other Receivable

30.860

0,01

Inventories

981.064

0,45

Advances Given

58.668

0,03

Accumulated Construction Expense

0

0,00

Other Current Assets

242.582

0,11

NON-CURRENT ASSETS

605.769

0,28

Not Detailed Non-Current Assets

0

0,00

Long-term Receivable

0

0,00

Financial Assets

0

0,00

Tangible Fixed Assets (net)

581.820

0,27

Intangible Assets

1.514

0,00

Deferred Tax Assets

0

0,00

Other Non-Current Assets

22.435

0,01

TOTAL ASSETS

2.165.505

1,00

CURRENT LIABILITIES

970.354

0,45

Not Detailed Current Liabilities

0

0,00

Financial Loans

529.909

0,24

Accounts Payable

401.263

0,19

Loans from Shareholders

0

0,00

Other Short-term Payable

0

0,00

Advances from Customers

30.113

0,01

Accumulated Construction Income

0

0,00

Taxes Payable

9.069

0,00

Provisions

0

0,00

Other Current Liabilities

0

0,00

LONG-TERM LIABILITIES

193.538

0,09

Not Detailed Long-term Liabilities

0

0,00

Financial Loans

148.774

0,07

Securities Issued

0

0,00

Long-term Payable

0

0,00

Loans from Shareholders

44.764

0,02

Other Long-term Liabilities

0

0,00

Provisions

0

0,00

STOCKHOLDERS' EQUITY

1.001.613

0,46

Not Detailed Stockholders' Equity

0

0,00

Paid-in Capital

1.000.000

0,46

Cross Shareholding Adjustment of Capital

0

0,00

Inflation Adjustment of Capital

0

0,00

Equity of Consolidated Firms

0

0,00

Reserves

0

0,00

Revaluation Fund

0

0,00

Accumulated Losses(-)

0

0,00

Net Profit (loss)

1.613

0,00

TOTAL LIABILITIES AND EQUITY

2.165.505

1,00

 

 

REMARKS ON FINANCIAL STATEMENT

:

At the financial statements according to TAS, "Cheques Received" and "Outstanding Cheques" figures are under "Cash And Banks" figure. Beginning from the financial statements of 31.12.2011, "Cheques Received" and "Outstanding Cheques" figures are given under "Account Receivable" figure and "Account Payable" figure respectively.

 

 

INCOME STATEMENTS

 

 

(09.03-31.12.2011) TL

 

(01.01-30.09.2012) TL

 

Net Sales

948.877

1,00

7.784.219

1,00

Cost of Goods Sold

659.068

0,69

7.093.782

0,91

Gross Profit

289.809

0,31

690.437

0,09

Operating Expenses

277.683

0,29

327.257

0,04

Operating Profit

12.126

0,01

363.180

0,05

Other Income

22.859

0,02

69.840

0,01

Other Expenses

13.543

0,01

82.225

0,01

Financial Expenses

19.829

0,02

120.942

0,02

Minority Interests

0

0,00

0

0,00

Profit (loss) of consolidated firms

0

0,00

0

0,00

Profit (loss) Before Tax

1.613

0,00

229.853

0,03

Tax Payable

0

0,00

0

0,00

Postponed Tax Gain

0

0,00

0

0,00

Net Profit (loss)

1.613

0,00

229.853

0,03

 

FINANCIAL RATIOS

 

 

(09.03-31.12.2011)

LIQUIDITY RATIOS

 

Current Ratio

1,61

Acid-Test Ratio

0,29

Cash Ratio

0,02

ASSET STRUCTURE RATIOS

 

Inventory/Total Assets

0,45

Short-term Receivable/Total Assets

0,12

Tangible Assets/Total Assets

0,27

TURNOVER RATIOS

 

Inventory Turnover

0,67

Stockholders' Equity Turnover

0,95

Asset Turnover

0,44

FINANCIAL STRUCTURE

 

Stockholders' Equity/Total Assets

0,46

Current Liabilities/Total Assets

0,45

Financial Leverage

0,54

Gearing Percentage

1,16

PROFITABILITY RATIOS

 

Net Profit/Stockholders' Eq.

0,00

Operating Profit Margin

0,01

Net Profit Margin

0,00

Interest Cover

1,08

COLLECTION-PAYMENT

 

Average Collection Period (days)

85,20

Average Payable Period (days)

219,18

WORKING CAPITAL

589382,00

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.55.20

UK Pound

1

Rs.87.79

Euro

1

Rs.70.43

 

INFORMATION DETAILS

 

Report Prepared by :

SMN

 

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.